Address 0xD01966bc34dbC85fAe4EcC2AdDa92Fa837dEE29D

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x653f73…c0687cdd	23494030	Fri, Oct 3, 2025 1:40 AM	0x6860c4…Cb7FdF8D	From 0xcB4334…87F22DB2 to 0x3dfc3c…2CC398F2909673.114579 USDC From 0x55e74d…DedE6A8F to 0xEF0D6c…507737b520 USDT From 0xF9D667…4dd3f0fe to 0x23C572…04c4babf20.3848 USDT From 0xc7a51A…9Ee65BA5 to 0x7292BA…7dB7f0F9150000 USDC From 0x72be9D…b2caBFA9 to 0x58338d…6691013171.609817 USDC From 0x47c127…51233C80 to 0x3ab49a…A3a2C9761200 USDT From 0xDcac12…924bb571 to 0xBA0A99…fd4a62861.32 ETH From 0x472675…79cf11c9 to 0xCEcf1A…3918a24A2500 USDT From 0x188ec6…2E0864B8 to 0xA5ad2c…F20789a32.326972798093327 ETH From 0x4C729f…F3ef1943 to 0x136820…4feA11CE5499.11 USDT From 0x7C24C1…f484f044 to 0x3DA467…944c179A0.799501446563969 ETH From 0xF3D3Ed…177C9055 to 0xF8A990…159edF6e1.1177989252015543 ETH From 0x4d49dE…2D7772C4 to 0x3C6aF9…2fD8505D1998 USDT From 0xd28768…5138945C to 0x1dA02F…4452A8aD50000.001295 USDT From 0x463219…3eC4A794 to 0x3C1053…64C583d5944.6061 USDT From 0x476532…46331036 to 0xcCF452…aDff64E045890.74591 USDC From 0xea6d7C…13AA8b0A to 0x799D9d…AE9469010.00342655 ETH From 0xC426C7…005E9156 to 0x08c0Bd…6818B8ae64904.005711 USDC From 0x90138D…eBE6CFCC to 0xD26e55…64317Df91000 USDT From 0xBBBF46…b43ef9a3 to 0x669dd5…439eD80f245.009555 USDT From 0xacCb8c…E4f5ABD1 to 0xF7C570…872640820.423795 ETH From 0x88d4F3…9E2B7EF9 to 0xb45b19…3E101bC423850 USDT From 0x963B82…972EA985 to 0x453596…55fdF82480093.101 USDT From 0x8e5e95…9483C511 to 0x3bfE87…BE94B4520.9641444874327161 ETH From 0xA657d2…1236Ed8A to 0x6BFb26…Feec6AD2147389.000071 USDC From 0x6f56B5…92dAf60f to 0x2CdD89…56084DD7690 USDC From 0x0c4826…DD9A8D90 to 0x44B08a…4BBd756D6990 USDT From 0xb3E379…22e7f2a6 to 0xB178c2…79B0a40e2226 USDT From 0xbb6a10…a656AADb to 0x0c2220…8f63BDaD0.4760547842067976 ETH From 0xb1B37b…FA64D15a to 0x8E0749…422E3b0751000 USDT From 0x30fd3d…d2b442F8 to 0x8a7217…8bEcFC4D4368 USDT From 0xE5ef6E…26cf0480 to 0x60cEdd…92421989500 USDC From 0xFE07e8…e8F24B4D to 0x37a7e8…7d4d817697.49 USDT From 0xb41b84…F8745a66 to 0x339aF8…14D69223125000 USDT From 0x0D1012…FcEF0EEb to 0x1D9316…6e360A3F0.56 ETH From 0xb4f70A…D0138ad0 to 0x65B783…b5ee83462000 USDT From 0x7Cc19F…68ebeE4C to 0xEeA97C…2A6dd95E58.663745 USDC From 0x95a0aC…39dF6247 to 0xE0488D…C482aD49319.055341 USDT From 0xDa7AE2…85f726a3 to 0x022E0F…80fE75f8150 USDT From 0xBb5909…9c84754B to 0x6c9F7b…5e08FeC2480 USDT From 0x24c368…00343F74 to 0x01F2d3…14D0c993317.4379 USDT From 0xEB062B…6822A6Fc to 0x3cCbeb…46Ab93bC0.004 ETH From 0xf9F77d…f8152B79 to 0x9423F7…1d9860e896.608372 USDT From 0xD99213…eB286D7b to 0x21D678…ADA0c8fD27.608827 USDT From 0x1548D0…31DBe640 to 0xbB913c…013f8e55100 USDT From 0x854bDA…d68ec27C to 0x270dcB…e19481611.476879061154719 ETH From 0xC46a7b…8F9aC9E1 to 0xDb94A7…716b732c116.894356 USDT From 0xc183d4…11fDf430 to 0xfc594d…1B18ed482890 USDT From 0xAC5D1a…E6014e8f to 0xB147B7…a5BA49E688 USDC From 0x57daC8…e7738Cb8 to 0xB284e7…921F5d2C84.735265 USDT From 0x33EA85…3E876126 to 0xB61de7…aeC4e00274.11 USDT From 0x0Feaf6…8dAb8E10 to 0xdb9610…7DdDe91E0.006524808627362959 ETH From 0x877cEc…7918D034 to 0xDdabd9…d1C6b30227.7778 USDT From 0x9b627a…231326bF to 0xAD2a19…aEc765Fb0.021705772686669 ETH From 0xd48c92…6A43686b to 0xeeB4Ad…CdCd65a1312 USDC From 0x2Dcb18…7387ac6B to 0xf9fdAF…213f9C6843.012516 USDC From 0x24AdF6…CFD628ac to 0x405bDF…0C6057bA0.01257165 ETH From 0x232A25…63110Fe3 to 0x489988…e1BD809833 USDC From 0xD1B2B1…04d01B93 to 0x6e8812…A4d48f2F2500 USDT From 0xdCf1F6…3E2BfF97 to 0xA7dB1b…4A264A12150000 USDT From 0x865b5d…0cd2A987 to 0xF30958…473e69f00.03937669 ETH From 0x295046…f4e754Da to 0x4df4CB…980D2a0D201468.2 USDC From 0x871576…0815F34F to 0xB96e95…9257E08d31700 USDC From 0x3c9d1b…7e689b96 to 0x30A82F…257BEEc20.105969946419661 ETH From 0xEc8ad3…D2229fCB to 0xa64B00…dedcC2a150000 USDT From 0x99584C…8E5eC442 to 0x406918…7bb2dbA10.0217224 ETH From 0xC45621…ccb6FbA3 to 0x9e39B2…433446C31100 USDT From 0x174df2…1e5DfcCA to 0x8a1c54…1756a018281795 USDT From 0x773400…D7bAab11 to 0x3b63ac…9C743B7a2352.456853 USDT From 0x611614…74De177b to 0x2D53D1…661446A09901.4129 USDC From 0x71187B…1FC9C245 to 0xf7b178…d918f8565.690958274895628 ETH From 0xAe15F4…9E4c2eB8 to 0xF1A9Ed…65F83143375515.046737 USDC From 0x7af4A7…689aed38 to 0xCdC93d…113E90955203.887008 USDT From 0x0E2FdB…2767F861 to 0xCA9E32…e7477c14350 USDT From 0x071357…0b299685 to 0xf2d020…B9Ac6C1f0.00291881 ETH From 0x1708f3…32bf5179 to 0xFB536f…4E82Fa716.783639958688424 ETH From 0x0c39F2…a802EEB0 to 0x0A7A1d…0ccad8350.005193134555028895 ETH From 0x5a784C…057a674B to 0xb0eDB1…74437a0350 USDC From 0xEb00e0…d9774735 to 0x491273…340bd662374.158534 USDT From 0x3833E0…e8e18DcD to 0x661d11…C51C2D640.01651311860758151 ETH From 0x9d9a41…Ed71f5E9 to 0x90448D…bb5c9BD8332 ETH From 0xdB6c0D…27f2dC35 to 0xCA6968…1Fb0196a0.003290601485744625 ETH From 0x868902…e1bB05c3 to 0x2138c4…b9E577FF860000 USDT From 0x157EF5…c584bd5B to 0xd9F30D…74ff3D3d0.0043065 ETH From 0x1dEF72…05aEF9cd to 0x801c26…9BBBD3771.056786368378222 ETH From 0xD6d72a…66Befa8E to 0xBbd33a…DDBf966220568 USDC From 0x3D343e…5F0D0Bf6 to 0x16CAfA…2Dac50F4400000 USDC From 0xC86488…151BfBfd to 0xF2621d…99dF7524521.9 USDT From 0x59215b…31315819 to 0x3358Ee…30DF692760420 USDT From 0x6F87Dc…773CDDCe to 0xC4E423…10130d140.02515184 ETH From 0x547c82…ea74298a to 0xd3cC9d…d089fffF100 USDT From 0xCcDC3C…04cB55e0 to 0xDEcb4C…a36B9ab324729 USDC From 0xB1Dd49…29738Dd9 to 0x48cA72…2D12cE605162 USDC From 0x5fF91d…dfDA4025 to 0xf4160a…228E4b94400 USDC From 0xBD2460…371Db360 to 0xB7B845…965157A31.632359774359597 ETH From 0x94e389…0E648AE4 to 0x687c1B…0D4A06660.01 ETH From 0xDB4180…4538EF38 to 0xF774a0…9723ef2812000 USDC From 0x572ce7…9048F088 to 0x246139…9F0DD69a0.066396 ETH From 0x5cF2B0…C8e939BC to 0x45F021…8281e2626000 USDT From 0xA1aB89…8d78a2ED to 0xf4f56e…8b33f7720.8523444739594432 ETH From 0xfe0Cf7…01e533EE to 0x1eEb02…4Eae3Df90.02999615 ETH From 0xFcDA46…70A47593 to 0x0Bf848…0fD6BAE97288 USDT From 0x3d318f…d48dB31a to 0xA0D952…8FB3d196103 USDC From 0x223fB5…E90F9033 to 0x27B4e3…Db393C4F4931728 USDT From 0x54697a…476b57Cc to 0xD1863c…b13F69E37213.609314 USDC From 0x36Df06…5F1C591c to 0x199c76…6865E89D60000 USDC From 0xcE7533…b4487a93 to 0xF7f3b2…240Aaa881.0879607381315661 ETH From 0x01560f…C81D3a88 to 0xa4497a…1Caed2860.051851111966433806 ETH From 0xFB8d11…0b2F6752 to 0x8965C0…298EB21680400 USDT From 0xf74283…6dd54879 to 0x2C1dC9…2B84C51A0.004 ETH From 0x69e776…a3A0eF1e to 0xC8147c…032cB40980000.00168 USDT From 0x671896…F32e0aDA to 0x0A61b8…0223dFA5548 USDC From 0x8f4733…19476760 to 0x748d94…f183d8599200 USDC From 0x2DA84D…6e9B54A5 to 0x18bE91…AAA2FC6F1.07 ETH From 0x2c18e8…0484C51A to 0xf74288…7FD548792958.03449 DAI From 0x92129A…9eeF3894 to 0x3513Ee…8DdEfE5a2000 USDC From 0x717184…90935352 to 0x2BA774…B391909c137.2 USDT From 0xC1FD41…95fb7128 to 0x77bD38…d06C216f11000 USDT From 0xCe7F8b…35a1B2e2 to 0x0AfCa8…11b2ac5d1655.72 USDT From 0xbf3511…8858df0e to 0x93e31C…76bF968B0.06217931020760428 ETH From 0x5BB72E…98e61e71 to 0x1c3cE7…CeE18eA1193.49 USDC From 0x541D58…0c2e6291 to 0x51FD9e…32c7543E0.03161753622067918 ETH From 0xC0cF49…Cd3f3cdc to 0xD01966…37dEE29D0.0036 ETH From 0x4cBfC3…096355Cf to 0x07D466…3Ad265851.241885213992642 ETH From 0xc551b3…077A1Acf to 0xc702e8…3d4f60e040348.413599 USDT From 0x4e433E…fB8DB54D to 0x2F3E4E…eA77539a4159.240075 USDT From 0xe2f34B…dF3D5721 to 0xf42D94…C884d3Ec0.21368 ETH From 0x456cD9…1A24C312 to 0xB61de7…aeC4e00268.6 USDT From 0xB31BB2…25561537 to 0x4f673f…Fa22613a1.4753260055355952 ETH From 0x216992…BF9142eA to 0x005c1D…066764683.475880891526769 ETH From 0x94627d…70E41EaE to 0xf4f56e…8b33f7720.249659920551609 ETH From 0x08D840…46443b3a to 0xde1F01…1a50559c250000 USDT From 0x9882B3…435C1614 to 0x0a22b1…c6154c5E165890.783223 USDC From 0xfe96c0…8eFBA189 to 0x4b42De…DE194eAB0.949129 ETH From 0xF8Bd1E…5AA5beb8 to 0x6e7A4C…3BAf01079996.201443 USDT From 0xFb98DF…cF29dA39 to 0x0E163f…e4F3Bd32119.82 USDC From 0xf6681a…307B9f17 to 0xc73460…848032B70.5 ETH From 0xDBD54d…dE6480Fc to 0xC3FF04…51C22fC6110.038183 USDC From 0x674528…64F280cf to 0xFf6671…A5861d091140 USDT From 0x0EC224…C0a500D9 to 0xc116ca…f975AD1B5000 USDT From 0x259D79…0F7Aa923 to 0xDcF6Ff…31969B580.011314 ETH From 0xd1103b…66c92B83 to 0x72e126…941A43Ee0.005512738744447 ETH From 0x0582D7…EF948A67 to 0x239f7B…7Ad02c853500 USDT From 0x4f873f…8d48e7A2 to 0x2010E7…5773efb90.21048804 ETH From 0xe33870…7F232a03 to 0x7ac3cA…9a6A75460.084032 ETH From 0xe79e1f…433F1d4f to 0xCD290A…9b90de270.602 ETH From 0xD892aa…3d592D8c to 0xcE992C…B33152912000 USDT From 0x406387…7A9F239D to 0xF448c9…a70b09dD940.615421 USDT From 0x126888…5AF393c6 to 0x648520…071fc4Fa67449.039752 USDT From 0x01B156…B0B0728e to 0x192f26…eee7c9a957317 USDC From 0x603CE7…9f5A335a to 0xA9643c…9a24AAa31.2717326236350561 ETH From 0xd55510…D8D1439A to 0x0A6E07…07b3D1850.00222611 ETH From 0x1DAD2B…FFf69729 to 0x10aB1D…bB9AEE7B13300 USDT From 0x5EC60f…062997c7 to 0xF25996…dFebcEe01.32 ETH From 0xD7c5c4…1164D8a0 to 0xeF8051…bc808A21108 USDC From 0x2A18b0…4CD97831 to 0x1167c5…931e87C10.025323623404860985 ETH From 0x9cCdc5…ED7b5FdE to 0xdD8471…Cf2935150.02742584 ETH From 0x19a3dB…9F617248 to 0x062Ce4…8E8659d1250 USDT From 0xb7b5C3…Fc5157a3 to 0x1E5856…F0013A2F1.615444534929009 ETH From 0x068594…2c7ced2b to 0x29b821…F91399570.6422265912710182 ETH From 0xAF72e1…600667E6 to 0xbf8AAE…460a6a680.56097325 ETH From 0x025331…435e2f46 to 0xE62DB4…9d96BA668415.156019 USDC From 0xC146eD…f1517465 to 0xBc3FC6…0F05C65C0.199 ETH From 0xb8aE1A…43752c84 to 0x14dCe3…B29Be5dc1793.957657 USDC From 0x0Ba896…521d5202 to 0x439830…381fA7d534811 USDT From 0x7C6B4E…D530a018 to 0x1EB663…2A4F7229792.89 USDT From 0xFD75C4…DF7657B5 to 0x99b504…2f8d1a9D1600 USDT From 0x889c8F…61ee5bb1 to 0x3562D4…B3be7af766739.162941 USDT From 0xf6429A…d1eA48E3 to 0xBA1DBa…925706D71000 USDC From 0x71F422…61A791aE to 0xABd23F…6662ab55651.51 USDC From 0x8Ad637…76f7F063 to 0x781F64…4d05234d2.222552176559852 ETH From 0xD47Bc0…51A20e4F to 0xF6C1C9…f9163daE0.03454619869171432 ETH From 0xF2B773…276c7D2a to 0x00E8d2…5c6EfF9F350 USDT From 0x335296…BB2CbACe to 0xBe8d9C…d62649c99070.563202 USDT From 0x41710e…5C806282 to 0xc035b0…773da352100.17075 USDT From 0x1B9103…6C8fc79c to 0x84f373…8B04AB941.0103884144378 ETH From 0x149f81…bf8C5CeB to 0x2cF80F…4d7F9c0F700.255593 USDC From 0x5f8036…6DBE0c31 to 0x3b3E1B…F2da820558.385487 USDT From 0xa2379C…e1B6Eb27 to 0x227ad6…c50B77D3350 USDT	0xe7E53b…9Ccc648e	0 eth 0 ETH	0.000184991251278522 eth 0.000184991251278522 ETH
0x81e6b0…f8054ca8	23494025	Fri, Oct 3, 2025 1:39 AM	0x6860c4…Cb7FdF8D	From 0xCFF4d9…a163Db95 to 0xf6932E…10AE32780.03365040551378091 ETH From 0x57daC8…e7738Cb8 to 0xCA1805…c36B2B7d30 USDT From 0x0DCbE2…64f5a233 to 0x3e7862…9e20D263135235.00999 USDT From 0x9e7570…b6f3FF0B to 0x6782c1…305A9c832498.912973 USDT From 0xd1103b…66c92B83 to 0xF41560…6b03568F77.405506 USDC From 0x464545…3146eF3f to 0xfb57E4…73Ea1b050.00606544 ETH From 0x6765EF…eb22b27F to 0x516872…9f175AAC0.01803141453926082 ETH From 0x6F4AfF…bb992bD6 to 0xf9a412…ea48a214358951.575773 USDT From 0xc7AEA1…1FD78E48 to 0x88e65f…100fF3E04000 USDT From 0x09Ea6b…B3694499 to 0x3F2a0E…F704505B53.244461 USDT From 0x5E7910…8beC7C8d to 0x4Eb4e3…46Ec5e0150 USDT From 0xc78A86…207e23e9 to 0xbb164F…eB96829B0.06 ETH From 0xe8777A…46F4796F to 0x58a133…f4e3666A4916.355982 USDT From 0x05EE0A…12feC678 to 0x28C685…6994C048247.8 USDC From 0xC70E8c…7a8dF60f to 0xfb0fb1…D434b095245.989907 USDT From 0xe0F277…42a73BFE to 0x12f345…F9f6E55921.946159 USDT From 0x41710e…5C806282 to 0x599d25…691Ff12A150 USDT From 0x0c4826…DD9A8D90 to 0x321a73…Bec6754e149989 USDT From 0x371a72…F17e6c80 to 0xC133d4…6A5449Ae527.790936 USDT From 0x2Dcb18…7387ac6B to 0x6B4D85…8c7E77f432.009282 USDC From 0x817199…Bbb904B4 to 0xdB6A8B…AaF2Dc350.003851248268861494 ETH From 0xfD269f…CAE33453 to 0x855754…81BDFAff0.02034383 ETH From 0xB9428d…adAa6C17 to 0x0968A1…9B50828d0.304073539255271 ETH From 0x27fda7…580f2f98 to 0x6ac382…Db6B9a6C250000 USDC From 0x415b0C…256dE853 to 0xC8a669…A48E232C22300 USDT From 0xC81f4B…48BC24ec to 0xe50d78…c14E2B3c533 USDT From 0x9cfeAc…17164387 to 0x1A3691…4De610713068.5 USDT From 0x385D74…Cd1E1823 to 0x612f0e…10C46AF6288 USDC From 0xfe0Cf7…01e533EE to 0x0973c3…e6C8cb790.02999625 ETH From 0x2b2275…3a3A2B71 to 0x595ABb…d3CD98950.09231898 ETH From 0xcfF804…178e741a to 0xecA8E7…da4d05F43100 USDT From 0x376224…0Ba77D49 to 0x3feE78…dD298d5e188827 USDT From 0x82cA94…E6F25D04 to 0xe19740…Bb2FE2FC60000 USDC From 0x606Df7…aae8B6DC to 0x5511F6…64B5368d0.7696404838275712 ETH From 0x42b7c2…2005734f to 0xD1Ca18…EF8546860.13420656 ETH From 0xF5321D…0f8a982d to 0xB23e00…9827206961898.281608 USDC From 0x59215b…31315819 to 0x6cF0Ad…3a5fF76C58070.351 USDC From 0x59f063…742f03aC to 0x1f3256…f34C39bD0.023043120591562993 ETH From 0x48e0De…7702E1E2 to 0x229Bf8…44adBf310.23804182627036702 ETH From 0x1D8dF9…124229F7 to 0xB70dB7…b282a95c4000 ETH From 0x572979…b2B50991 to 0x03A83B…6242Fc9E0.55909 ETH From 0x864b70…7429A95A to 0xFaBDea…2C3657A40.0098508524686493 ETH From 0x9B47F2…0104a635 to 0xb9B230…63E4960B84.601 USDT From 0xDC4Ad6…955C9ea5 to 0x2F156E…eFAA83101149499.774892 USDC From 0x65E825…2D12cdD3 to 0x4CC030…EA09B5093467.3079 USDC From 0x5BB72E…98e61e71 to 0xE29248…B9d84Ab02280.49 USDC From 0xadDB7f…61972de2 to 0x5d6E19…26892c280.06266827 ETH From 0x8813b8…56bEd2dd to 0xDd9253…8B7D346b0.11590053 ETH From 0xba3a13…878D1F0C to 0x964d6a…41a962aa1808 USDC From 0x4d49dE…2D7772C4 to 0xFe1207…16Dca8C30.16605155 ETH From 0xa45d2A…96dd7e18 to 0x650C07…978864961.400967598465158 ETH From 0x441cEf…19A92076 to 0x3d12b6…b461b1df0.20503977 ETH From 0x14F898…6115C260 to 0xd29Cfe…B5764F0927282.668367 USDT From 0x85335E…0Bd88F74 to 0xbC4B2e…2F173e2230100 USDC From 0x4bAD34…968E5d26 to 0xb75292…2Bd761f2118.74 USDC From 0x01B156…B0B0728e to 0xAd9423…fbFAe0Bb4400 USDT From 0xAfBEFD…fEC287f9 to 0xCf3B34…6BF3DD971000000 USDC From 0x5aDBaF…80F5AE50 to 0x84F8bE…a312EF7B200000 USDT From 0xbc5CbC…De3d93EA to 0xDDbfc8…C43A7a9118727 USDT From 0x889c8F…61ee5bb1 to 0x8Ec8C4…d993b5e850000 USDT From 0xe2f569…7c3085D7 to 0xb1c7e0…f973dc17250 USDC From 0xb8aE1A…43752c84 to 0xbCB71B…300aa3bd0.0457 ETH From 0x8eB6D2…664DB273 to 0x6cC463…60d74C050.2699 ETH From 0xAC5D1a…E6014e8f to 0x506EbF…1d787dD0100 USDC From 0xe33870…7F232a03 to 0xAffC5D…836748010.037307 ETH From 0x165BeF…aD0981b8 to 0x21D8dA…DD9E76C62.5 ETH From 0xBFA65E…bee94c9f to 0x90dF47…381115c7499900 USDT From 0xC9f764…940D92C4 to 0x24074e…78F4C32a3664 USDT From 0x47107a…2d5644Ec to 0xAb7DF3…58291d1c2901.52 USDT From 0xC1576B…16A1346A to 0xC56622…2D8625bb300000 USDC From 0x9332B3…ddF57912 to 0x80FAD3…249b80c072000 USDC From 0x30fd3d…d2b442F8 to 0xB7Aa9E…f1B7FEf8100 USDT From 0x984746…c969dfd6 to 0xA4A4E2…e10c6bcC0.99 ETH From 0xfce180…FC9C18De to 0x78AFf7…A764F9a91000 USDT From 0x2BA27c…42bb8408 to 0xDb95DF…80A04a331.3315942821239997 ETH From 0xC4fa95…3B137872 to 0x1a27e9…bf5D84B6957.96 USDC From 0xB1Dd49…29738Dd9 to 0x1183E1…D5A054A92273.59 USDC From 0x74CDb7…666bBb9c to 0xF96014…Fa626E43515.772443 USDT From 0x6dcD46…AC199b7E to 0xCAdAa1…4b14E602399.846336 USDT From 0x692a6e…479Eb7f2 to 0xCc4C80…89238f4B1929.44 USDT From 0xFd1e22…D63c0f12 to 0xdeF405…c74eeaC136.419316 USDT From 0xEac00B…1e569d5a to 0xA5f0C5…1397F7981.2 ETH From 0xDd4716…F061A0d0 to 0xeF8051…bc808A21110 USDC From 0x187570…dd562098 to 0xc9105E…D75607e30.508344719532789 ETH From 0x2eD989…405E7832 to 0x4A7D2A…aF951C720.35823388870371903 ETH From 0x34a3bb…D1b5742D to 0xF049B7…9118955450000 USDC From 0xCC8BeB…b2416BE1 to 0x923F84…E6faAcAe51948.051948 USDT From 0x5a784C…057a674B to 0xb0eDB1…74437a0350 USDC From 0xBf334B…014e565d to 0xCb6d6D…9c12090A4890.173682 USDT From 0x40F052…12A1465d to 0xB6e6A2…9012f41a9434.5 USDT From 0x453649…4CF6cfA9 to 0x8e9e59…525D452C9088 USDT From 0xa2379C…e1B6Eb27 to 0x63C3CD…5357D89B105.77 USDT From 0xAc8D0A…fcC717F9 to 0x9c1f40…61711Ad81000 USDT From 0xEb00e0…d9774735 to 0xaeE0ce…5329e536145155.7 USDC From 0x5A3901…5bC10408 to 0xBDBCE3…10DF8dF30.09626468 ETH From 0x148014…700B7203 to 0xC683db…517253Ee500 USDT From 0xEc8ad3…D2229fCB to 0xdcF100…8f2bfF97100000.0094 USDT From 0x84D08A…dd619744 to 0x5099b1…96CC826f0.604 ETH From 0xaD22E4…6f97E8E4 to 0x0F230D…EfC5596f0.022495 ETH From 0x6F87Dc…773CDDCe to 0x82705A…37555B890.07176861 ETH From 0x547c82…ea74298a to 0xB91038…5157268f590980 USDT From 0x4F838f…0bE22008 to 0x4809Aa…2ED9F3790.011482737140052074 ETH From 0xeCE58e…6a28B528 to 0x11F3B2…537125Ea4850 USDT From 0xC45621…ccb6FbA3 to 0x1175b4…f5E0C20e1441 USDT From 0x28163e…6F27c52E to 0x749f57…Baf3A7C20.070154 ETH From 0x92c90e…76b9bb65 to 0xb29ac2…88e2E6c160 USDC From 0x452D50…0a05AB6d to 0xA6DbC4…3FCFA7B140000 USDT From 0x4DAFe3…FCE1fFFA to 0x8199Ce…13C1802d3047582 USDC From 0xd806a0…24ad99CC to 0x331140…DcB8682D526037.923773 USDT From 0xb1B37b…FA64D15a to 0xD1B959…7e884656270000 USDT From 0xbAeD65…0E59AD4d to 0xaBA9Ab…3F161eCA20.050437 USDT From 0x904526…1dC4BB1F to 0x5Da945…9067f5b1300 USDT From 0x865b5d…0cd2A987 to 0xCBdba8…438fe6f34.37 ETH From 0xf2bF67…2D497516 to 0x0dC3D5…49f5a233100 USDT From 0xa0b66D…615082B5 to 0xf76e43…53cd1042225270 USDC From 0x95880c…87CAA618 to 0x570E5c…04AFf1560.9999529600569941 ETH From 0x94e389…0E648AE4 to 0x687c1B…0D4A06660.01 ETH From 0xCb111c…883D30D2 to 0x5EDBCd…3986f70445.4 ETH From 0xC41638…C1Eb5990 to 0x14ae21…5617474426000 USDC From 0x259D79…0F7Aa923 to 0x70b2b9…0b8CAF8D0.095972 ETH From 0x4131cB…bFacfc15 to 0x02F101…6770BEcE1111.848774 USDT From 0xfA534F…c2A90390 to 0x93181b…fd14C0100.001 ETH From 0x472675…79cf11c9 to 0xA46CA7…Acc415850.021280179843359823 ETH From 0xDa7AE2…85f726a3 to 0xa67fa2…8A0532B22667 USDT From 0x476532…46331036 to 0x54A863…cF63bA442000 USDT From 0x7B64e8…DD459cEE to 0x182584…f5e58d250.08 ETH From 0x33D1b9…6C6a87C5 to 0xc224EC…66Fd1d9F1.034713836637249 ETH From 0xF8066B…Cfa0BA37 to 0x9C8ec6…863bE68157860 USDT From 0xa85fb5…0dD2E201 to 0x3EFDC3…a1c1BD150.539305066899501 ETH From 0x9a5A3d…3f1a2d3a to 0x7CE30D…c2C42cc60.8601644388704079 ETH From 0x48c1FF…88aC63b1 to 0x096847…2B73eAA928273.523873 USDT From 0x88d4F3…9E2B7EF9 to 0x038d1C…2b05932F13837.4 USDT From 0x1b5bA6…6440EeA3 to 0x0C6145…765D98aF225309.147678 USDC From 0x27F5F6…44F249ef to 0x7CB648…23da06cF0.93127254 ETH From 0x86B350…4DCd22d7 to 0x362c18…d700399430.050933 USDC From 0xDB75f9…573A4D5F to 0x620636…cEab10Db0.05796184554391435 ETH From 0x8bB7De…9357F939 to 0x040e64…1A2D8c4D4328 USDC From 0x44aB39…C432F7bb to 0x054d0B…F899a7E5198.013008 USDC From 0x1A06E7…eF7d5943 to 0x31e48a…96df6a885500 USDT From 0x4167bc…805205ce to 0x7c1330…Be59a72e0.001 ETH From 0xbEC2A3…F64b7251 to 0xd726D2…66D838CC1486 USDC From 0xEd582B…ea75c013 to 0x2eA897…7745F9eB0.204971683027307 ETH From 0xbf3511…8858df0e to 0x6D4d48…001cAbB80.09552946009137392 ETH From 0x41B544…803FC5A8 to 0x6D713C…6d5390941475 USDT From 0x99D090…aB97Fb96 to 0x58A95b…136e565194677.698765 USDC From 0xd7a866…aF2221a6 to 0x6B5b0b…3160a1ca0.00323562 ETH From 0xcEeb1d…Effb739a to 0x0333F4…68085e596000 USDC From 0xFcDA46…70A47593 to 0x9250Bd…9A3eEd7f51203 USDT From 0x5cF2B0…C8e939BC to 0x58Ace6…ad677Ab85950 USDT From 0x104596…ec0F289a to 0x1Bfc96…3c6106f30.06683433 ETH From 0x1026d1…45119Dc4 to 0x39748E…225d86bd0.02881962 ETH From 0x7E8031…3dd32530 to 0x3Cb5Cf…82227ab20.003351 ETH From 0xd2E6D8…745B901A to 0x7C3b0c…Be66fBCc0.001 ETH From 0xCC5f45…9330C3aa to 0x346a95…0E4D764e150 USDC From 0xaB11cb…Bca36598 to 0xFd0542…E519D467500000.00001 USDT From 0x9cCdc5…ED7b5FdE to 0x66f339…F881aC7F0.05722928 ETH From 0x950EEC…5D7AA0e9 to 0x549C36…23c04cC5195.375421 USDC From 0xcD5040…256a154A to 0x5684dB…9D9022EF0.0299968 ETH From 0xe0E504…9edb504a to 0xD531da…175A81D41806.55 USDT From 0xdCf1F6…3E2BfF97 to 0x00D6A9…E092ca9F10000 USDT From 0x564cfB…47be5110 to 0xd96475…c4a036C650 USDT From 0x3877e6…83e1fdB9 to 0xBcE124…675047E50.05805905 ETH From 0xbB3D9c…4fbF66Ff to 0xe3c485…4724b33a69460.44515 USDC From 0x444aAA…6DbaA5Cd to 0xd29Cfe…B5764F0926225.0125 USDT From 0x3c243D…9C0bbB36 to 0x2CdD89…56084DD73566.04 USDC From 0x306b2E…1FE6a572 to 0x6778F3…352bA7ad50 USDT From 0x577F8E…771Bdf34 to 0xF92B15…4611fEA50.55617 ETH From 0xc67cCB…192C1A18 to 0xdA40b6…52e536c90.7291225090446758 ETH From 0x0B17bb…d0c14B27 to 0x58b55b…A6CDc8d039.99 USDT From 0x085C8e…C16A58D8 to 0xD98693…1071d7B3300 USDT From 0xf13f63…16478877 to 0x3C000a…cE92c02970000 USDT From 0xD3f97c…4BB3EB0B to 0xf3B829…b3e6c0f723000 USDC From 0x958f7f…4b91cbF9 to 0xF885Ec…bceF2FE10.026541 ETH From 0xDEFcE5…C5BB9EeF to 0x672026…DaE387Ac200000.08864 USDC From 0x943195…3bbAADD7 to 0x25fcE0…46bEe85D21777.038891 USDC From 0xd55510…D8D1439A to 0x8d3C15…64c13A8b0.003 ETH From 0x0582D7…EF948A67 to 0xD4Bd12…790B35A83200 USDT From 0x44129D…65e78D6C to 0xd1cc98…4518a9211000 USDT From 0x232A25…63110Fe3 to 0xABc726…abaDb64B45 USDC From 0x3d47EF…6DD8eDC1 to 0xF772eD…2aDc875F350000 USDT From 0x64BE82…47AE9446 to 0x5C0821…f8d3Ea680.8 ETH From 0xDDb26F…594E7E3d to 0x78bfF7…9b5002f3399925 USDC From 0x900784…DC209FaC to 0x7e4A15…8D5fDDDe0.003330467568927 ETH From 0x2Bcb22…54c91ebf to 0x2719D8…27eFB5d4750 USDT From 0x57baA5…78F56F8f to 0xA62511…06cFa3De900 USDC From 0x0171f0…3B4fB5f4 to 0xd726D2…66D838CC0.018983761888913583 ETH From 0x665835…2D409e1C to 0xD149DC…da80d40D1.1710995383314668 ETH From 0xd45876…2c157763 to 0xE02f0a…d9fd40af0.018007865608439862 ETH From 0x2Ac3Ee…abf29883 to 0x88442d…a50d68Ef0.001 ETH From 0x67a554…FDf4Cb32 to 0x684aea…d32fAd1310000 USDC From 0xC0cF49…Cd3f3cdc to 0xD01966…37dEE29D0.0036 ETH From 0x5f8036…6DBE0c31 to 0x66014F…103dbAF7581.258249 USDT From 0x1a4C32…8Ee049E4 to 0xD92c46…44C1cb9417000 USDT From 0xecaC07…67777912 to 0x7D8608…1F9fe99c3000 USDT From 0xa1Bf1d…9601D833 to 0x3cD130…1246eeb45000 USDT From 0x73Dd09…cf3fd1DA to 0x25D4b4…32b7678e50 USDC From 0xc551b3…077A1Acf to 0x3B0D0D…bB0d00125747.327493 USDT From 0xBBBF46…b43ef9a3 to 0x02CC9E…4Ee5D69F63 USDT From 0x70c824…7045ff5E to 0x612a90…da6C3fE94538 USDT From 0x6c86CE…cfc788c4 to 0x3cf084…528155d90.006712119390141066 ETH From 0x92786d…b190481E to 0x84Ef97…3516D9161.4397599294639687 ETH From 0x32462A…361307e9 to 0x1fF75b…b3Fa876458.08 USDT From 0xE27197…c0416064 to 0x7B4e16…42f474e81.6806 ETH From 0xdB5A8f…3135F455 to 0x090CE9…25A199DD10 USDT From 0xf3BF2F…6e1a60df to 0xB3E4cf…d1b6a7830.00144643 ETH From 0x88aAA1…9c2Bb736 to 0x33C3eA…9cC73E397500 USDT From 0xA5e6f2…8aBA7709 to 0x13590c…e9CC0DEa112000 USDC From 0x774224…3ff4cc94 to 0xC6F86F…58fba8e45000 USDT From 0x30f287…C8dd6ff7 to 0x65Acbb…B1EDBa110.06668205 ETH From 0x977443…c996F0Ad to 0xFD228d…068C5994500 USDC From 0xCa02F2…416eC0e3 to 0xffDBBA…180852BF1084.571594 USDT From 0x5Da6AE…97b04Cb0 to 0x8f492e…C3c4097163995.69911 USDT From 0x4f873f…8d48e7A2 to 0xEdE38b…c3252F270.21239211 ETH From 0xAF72e1…600667E6 to 0xaD5526…75F5Cd8a0.58067675 ETH From 0x6c4f9c…F912EC74 to 0x1D519A…A89098B110580.350575 USDT From 0x424b42…17Dd8Cb8 to 0xd24206…5D532712200000 USDT From 0x3cB464…3e227AB2 to 0x2b014B…F7cf60aa2500 USDT From 0x545E25…50F588c1 to 0x88b114…07b9CC1f2396.44 USDC From 0xe89315…0769DE24 to 0xF760Ab…EC55ecAf459.99 USDC From 0xa2fFc9…666B0812 to 0xa95317…0e0641b95000 USDT From 0xc1dB6B…A2689bb9 to 0x71B239…F524a7EC10.00297 USDC From 0xb33f21…cDBC5941 to 0x5c91AA…A8F2C4ab0.20739701 ETH From 0x2084A9…5CcF43a8 to 0x96497a…82eb489117988.906 USDC From 0xE1020F…3dd6f9f8 to 0xee1bd1…69A37a1F100 USDC From 0x4F87a2…1AcDBc38 to 0x31a2D1…ca5984A92871 USDT From 0xBbbA9A…781dF97d to 0xFaBDea…2C3657A40.00797393176794974 ETH From 0x80e163…2c2A4958 to 0xf40b6f…8298F31425000 USDT From 0x463219…3eC4A794 to 0xEC2076…05d99782944.4774 USDT From 0xFE07e8…e8F24B4D to 0xFa7228…DB608ec07658.34 USDC From 0x38A42E…95dc0Ac2 to 0xc9b085…025cB1660.0342942 ETH From 0x253195…f0ecAe6F to 0x79D16d…b8b730a310 USDC From 0x93D83c…C429b118 to 0x217060…103d7dfe200.059817 USDC From 0xC6890F…7e1e5377 to 0xbE5583…8227cbeE0.16077330271096502 ETH From 0x77feaC…1Bb68010 to 0x1aD84e…6C0b45E95000 USDC From 0xd12e70…1ca9300e to 0xaFc1C1…c797C8A00.001117048846311952 ETH From 0x783067…b5A3Ab8d to 0xeac7DE…4FFC410610 USDC From 0xb2685E…F8578f75 to 0xb94031…cB7d60400.11542 ETH From 0xFb98DF…cF29dA39 to 0xB6135D…beD73F031800 USDC From 0x9c3e5A…ac8898a7 to 0xbA924d…cDbd4934120 USDT From 0x68C68b…eab2B764 to 0x5F8EC2…90C1AE6260000 USDT From 0x4367e3…2C90444C to 0xfFFC81…1B7Da0fa0.012 ETH From 0x9f310f…90b04ebe to 0x3cF99d…b25218eC2500 USDT From 0x20244B…50C03FE2 to 0x974E88…4368e6b80.00670527 ETH From 0x60729B…125B4317 to 0xA2D958…AF32120B104.452 USDT From 0xA0b42b…3C476e01 to 0xd42a33…81fE46cb200 USDC From 0xf423Cd…01EFBC00 to 0x078945…FF7B613710000 USDC From 0x4eda5B…7EC4FF77 to 0x4552Ea…84D677870.2310728 ETH From 0xf9F77d…f8152B79 to 0x01f053…3cC4897e26.9 USDT From 0x09Ff99…803d028C to 0x70Fe44…f08bd8070.052 ETH From 0xa883B0…84Ab2D9e to 0x590959…1Abf01701.1345096456733819 ETH From 0x5FF5A9…055cF786 to 0xC0d220…859BCC9C0.016246 ETH From 0x0c6cEe…33A6FCE3 to 0x27052a…80171C980.03909818 ETH From 0xEccB3b…e62855FB to 0xfb4f66…6CB313092700 USDT From 0x70cBf7…c3CE3fBe to 0xBAE0a0…d344EDbC20000 USDC From 0xEE519A…0c6c9ec7 to 0xeC0DF4…53253A8D0.003951186246348 ETH From 0xC46a7b…8F9aC9E1 to 0xAC14Bb…69b1207f797.170007 USDT From 0x5cA759…eFE7E836 to 0x19Ebb4…397d2Ea32.405639895145306 ETH From 0xCD07B2…b9fD5a5d to 0x44327d…583e29560.05 ETH From 0x225436…8afB7bD7 to 0x67D34f…253CE1160.004518371685975984 ETH From 0xa8f30c…2F9dd472 to 0x35Cc3e…e4eCe34253819 USDT From 0x9097eE…93a88158 to 0xC3FF04…51C22fC6202.92874 USDT From 0xacCb8c…E4f5ABD1 to 0x411fc0…FF08d1Ab0.4787 ETH From 0xd7c2dA…D92b193c to 0x95335b…319756771.2043037765351994 ETH From 0xf04F8A…3aad9c2A to 0x4609E3…62271960400 USDC From 0x400C40…5487f259 to 0x8E572d…0a34B2600.007338861045888 ETH From 0xA07b12…54CfC757 to 0x355454…D391444E39586 USDT From 0x7Cc19F…68ebeE4C to 0x9d0223…c1534FB2125.349 USDC From 0x5a54df…36818BdE to 0x3B42b7…F4F61bF10.14740701 ETH From 0x778DBF…0144cc51 to 0xcb8775…2B131bcb12698.78 USDC From 0xCbb14a…F9F83104 to 0xCfE177…F526DE9327777 USDT From 0xdB6c0D…27f2dC35 to 0x505A21…e1bb6727118353.073955 USDC From 0x35b63d…6C84CdE7 to 0xDCcbf2…4eB03aAe50.00175 USDT From 0x671896…F32e0aDA to 0x1cE3Df…113A29d5298 USDC From 0x2F67Ef…8D947056 to 0x25985C…a71966F70.39377371 ETH From 0x680912…9ca6e016 to 0xb7264E…E628c332257341.472649 USDT From 0x0E2FdB…2767F861 to 0x9D88B7…8b1bf75129000 USDT From 0x65F7A1…8AC210C2 to 0xc049bc…0FB2CEA11200 USDT From 0x44176C…FC21589f to 0x2C2D40…db77fb870.005 ETH From 0xe4E395…De904474 to 0x142c4c…42167370159700 USDT From 0x4b290C…9fa99D4c to 0xFD6d4B…e9384ADB2063 USDT From 0x0f1Cf1…82bA442f to 0x52517e…7612019E8000 USDT From 0x0da586…cFe98877 to 0xC3317a…974bb0781.78341482 ETH From 0x739550…2dF4F14e to 0x24b882…F37c764470000 USDT From 0x84e81c…972a5764 to 0xe29DDF…E541ABFb9320 USDT From 0xcfbd5C…2D8B56Af to 0x32fFfA…60AE5bF00.1114 ETH From 0x9674A9…D1B6582B to 0x7847dc…537D31E330000 USDT From 0x015E4A…6082667d to 0xFdc1AD…f8014b7c0.344715836116507 ETH From 0xC426C7…005E9156 to 0x13927c…A0e403C80.0056 ETH From 0x1263B9…5c38dBc9 to 0xb59A72…f181a76b200000 USDT From 0x3C2006…81d33357 to 0x435629…2386E7b91200 USDT From 0x6d6AB0…0a9f63B8 to 0x9D540E…61630615100 USDT From 0x40f855…1c467D27 to 0x406851…3CDaF2255000 USDT From 0x0bBD69…f419eEf0 to 0x2eA897…7745F9eB0.031907781659598 ETH From 0x20f0Af…a73BaAB2 to 0xE5d2Be…1ee216D0680 USDC From 0x99584C…8E5eC442 to 0x7185a3…51AF040E0.03469459504468664 ETH From 0xe391aB…dF77C86e to 0x151daC…8AB05dc80.02200449 ETH From 0x8f0A0a…72B1e1d6 to 0x8496de…5CfdD5aF9221.87 USDC From 0xC62dCf…2067a0B7 to 0x148d51…c375227B200000 USDT From 0x9B2907…19ec3030 to 0x23bF6b…94Ad78902374780.363389 USDT From 0xA0C4E0…39052452 to 0x8B78d8…5CD570320.004847505676791 ETH From 0x316F72…6600Bd59 to 0xF8828F…11a45B6b0.12108128 ETH From 0xD3AD85…2F26420a to 0x73c4f2…36840CdF76009.96444 USDT From 0x2b6AF5…eF593678 to 0x385d5F…9e37AbE0174.390371 USDT From 0xf094D2…8ca93391 to 0x2f2263…88EF0EE230040.206424 USDT From 0x896943…4208F760 to 0xBe5cee…0d1CDEdC0.03228 ETH From 0xb37542…909FCa72 to 0x9E83D3…F37b326B2100.613379 USDC From 0xc6BD89…c65C17cD to 0x2D0174…23478b85600000 USDC From 0x1fCaB3…7A2A7af4 to 0x8496de…5CfdD5aF4251.36 USDC From 0x877cEc…7918D034 to 0xA5b1d3…B1C3A13C67.76 USDT From 0x5177Ed…b18631e9 to 0x16D884…BB9863eC0.07648632 ETH From 0x35d86b…Da79A243 to 0x3930c1…8CF5762611.60212 USDC From 0xe2d255…A6E26701 to 0x905a2c…9C15f1fB428927.37 USDT From 0x56F0cf…6639ff7C to 0x327003…708C1C2E2.0242975716592913 ETH From 0x33B24f…8bedAb82 to 0x279828…5E8224a10.005523131536267726 ETH From 0x9D12FA…f6Df7774 to 0x8f2Aa3…0988115e0.22493204 ETH From 0xAa3BDb…BA91B534 to 0x3d8B21…cb23db832.5 ETH From 0x822dB7…DBd7c705 to 0x48B35e…6527037190067.96004 USDT From 0xc925e0…44b6BC2e to 0xFFe8ca…71E8d872970 USDC From 0xaf4895…5c27C76C to 0x07ae34…F665F746100 USDC	0xe7E53b…9Ccc648e	0 eth 0 ETH	0.00036064718897438 eth 0.00036064718897438 ETH
0x453956…1f86a525	23453725	Sat, Sep 27, 2025 10:23 AM	0x6860c4…Cb7FdF8D	From 0x58a334…24e3666A to 0x907e98…C80E61385 ETH From 0xE8e8AB…C83A6164 to 0x68E08e…3f4862040.0223046005469088 ETH From 0x962952…BfeA51bB to 0x72Be36…97cf8bf42100 USDT From 0xE291cc…5c0ad342 to 0x72518b…A91Ab11270.222982 USDT From 0xa68E45…1d8A5F1c to 0x9c12AD…3957E24a30800 USDT From 0xf9a310…Be0E93d8 to 0x66B939…31F75c950.14009292139110302 ETH From 0xA6E663…5EE1D18a to 0xCe6110…BF4be949101.3326 USDT From 0x67336C…cC52fF86 to 0x94b504…2d151FAF19.393759 USDC From 0x46F34F…f6000a70 to 0xe560f5…67A7d25F0.006275186947686 ETH From 0xfCd16e…6191932A to 0xdcbb1F…d70877F2300000 USDT From 0x5B67A7…dD52646f to 0x7491eE…F00969331255.08 USDT From 0x603D6E…1d216A43 to 0x5Ff966…82Cee4Ff3.528358507081307 ETH From 0xe84946…C7C73A30 to 0xfCd076…BafEF4A043678.14 USDC From 0x075a14…E333720e to 0x3F6a6A…1bc6A1a110 USDT From 0x463219…3eC4A794 to 0xB83bd7…e80774fc2833.6698 USDT From 0x8f3DFb…869eDb36 to 0xc3A458…E89ce4C517.86 ETH From 0xB00e3F…098abf21 to 0x07317E…5C420Ef80.2677878049433629 ETH From 0x631900…598180a7 to 0x780DB8…C6BFf57c16763 USDC From 0x0083FE…68A75C9a to 0xcAA5d0…E4A0EaEf2000 USDT From 0x83f210…0aE965BF to 0x2317aC…eb76C95430 USDT From 0xc24131…61e74252 to 0x0A1908…50a67a43198 USDT From 0xED9FAe…C1303B61 to 0x6DCD71…B0199b7e0.03352500862328925 ETH From 0xC0cF49…Cd3f3cdc to 0xD01966…37dEE29D0.0036 ETH From 0xa09160…8dd26Dfd to 0x3Ff202…9b9C521815 USDT From 0x5BB72E…98e61e71 to 0x1e285c…DE4Fa2B5131.8 USDC From 0xDAD529…3659fE32 to 0xAc4A30…c204a1eD0.249119721256464 ETH From 0x392546…2c449290 to 0x84e3be…572a5764407 USDT From 0xed27B5…F8FA7C30 to 0xBde805…18eBB83A0.05 ETH From 0xB7d289…1Ac61F1a to 0x32D02f…F03f62180.5 ETH From 0x4FE2ea…C20ce29A to 0xc0E470…165E490420000 USDT From 0x67c633…45E6ad3e to 0x9DbC7E…33dB1a281000 USDT From 0x4296F7…709C6c24 to 0xC0cf06…663f3cDC21474.338321 USDC From 0x3E9b3A…66c0F628 to 0xe61aC5…474400811200 USDT From 0x5f5FF0…E51dde6C to 0x7ED754…A92fFF4f17.097263 USDT From 0x2058CA…848f70aE to 0x30b5b3…CB3cB7460.27 ETH From 0x42FbBe…560FD203 to 0x58a133…f4e3666A1042.414398 USDT From 0x6e13aF…44f18730 to 0x6BCfe8…562753C640000 USDT From 0x40AaD0…272d3372 to 0xBF495b…42f4C6a832208.91 USDC From 0x6a1955…1b662a6C to 0x606F90…5999404D400 USDC From 0x8EfF50…79157b43 to 0x0AEFA6…1E55CA603995 USDT From 0x75D415…21A1b35e to 0xdB9170…9cEA71a70.000671 ETH From 0x213417…12D75041 to 0x7Db5e6…89ec644A360.282934 USDT From 0x63A132…aD30Ad5e to 0xD01FBf…e4C80eCF2000 USDT From 0xAc6B3b…B98086Fb to 0xB9940A…189c70545000 USDT From 0x3A31d0…C1f60Cce to 0x2DBD04…a3454BAc0.0003 ETH From 0x42b7c2…2005734f to 0x3D28fb…b411C20A0.45881399 ETH From 0x4b1ADB…cc7CB245 to 0xFfbc92…2de8AEC5699623.809212 USDT From 0xD02aB7…a060ae35 to 0xE347a7…CdbE19641.171909 USDT From 0x706681…7281AD2A to 0x346a95…0E4D764e0.02123573563274 ETH From 0x8AB763…BA8aFEc1 to 0xdeF405…c74eeaC138.648105 USDT From 0xB16968…96e4F2Db to 0xeAC37d…06FC05DB1.7389 ETH From 0x4D8122…4CCa8eD6 to 0xcd4e52…662c57680.020057 ETH From 0xd5A450…1df492b5 to 0x1f6535…1ddAdb7b984.7 PYUSD From 0x446187…7965EE9c to 0x176848…3e85259570 USDT From 0xB89f12…B4024f74 to 0x2e2969…3DF0097c1 ETH From 0xeB59dA…25f8DDd4 to 0x3d02ea…615E2E666667 USDT From 0xEfc443…9BD58f5c to 0x1D0D06…0261f1fb461.04991 USDT From 0xA49283…9A4dAa02 to 0x346a95…0E4D764e10 USDC From 0xb4780A…a58b28E2 to 0x7baC9d…96913737900100 USDC From 0x6dcD46…AC199b7E to 0xdc19EC…A4EfCc2a2498.54982 USDT From 0xC024c2…8f5e4cA8 to 0x06F391…2A68de5E425.753904 USDT From 0xA93bae…e85206A2 to 0x5bB888…b21d233225696 USDC From 0xFf74E2…07F436Dc to 0x89402a…72bC748a1000 USDT From 0x2b277D…296a0Db6 to 0x805012…2f0260384999.93 PYUSD From 0x757885…3675958F to 0xeB429a…C15b011b0.010962246491194 ETH From 0x8813b8…56bEd2dd to 0xfC23D7…3Faf2E7C0.0137 ETH From 0xaBe86D…aE16C013 to 0xddEedD…a7d20dB019878.943466 USDT From 0x5dCaC9…D750d92D to 0x6e8FF5…9A422E720.9 ETH From 0xb84710…bEe5f525 to 0xCB1211…A1343f0095238.006182 USDT From 0x02dFF3…41C3a0Fd to 0xB3a4E9…14F1d2720.5 ETH From 0xADf2c7…E6114513 to 0xC6EF82…68dEc0d80.21483780124187002 ETH From 0x512eF8…b29b2beD to 0x02A317…1C98CE3c0.006397107302281 ETH From 0x8fC2b6…C3F735Da to 0x9a6fC9…566abfaA4627785.405329 USDT From 0xe31707…72C508Ab to 0xe32b8f…b9E220c13000 USDT From 0xC65aF7…23C24F65 to 0x8CA9F9…cfa1DB861.5 ETH From 0x2bb73b…2C7d3E33 to 0x2e7764…fD149fb50.007142204319651538 ETH From 0xCa0226…4b38223E to 0xd8820B…dB43d12815 USDT From 0xF8a8A4…583cD0c0 to 0x469067…cef19BdC3000 USDT From 0x27AF3d…d7728d6e to 0xc882a8…4929377C500 ERC20 From 0x36C1A9…efFB48b5 to 0x89a28A…626E374C90.49 USDT From 0x4c836d…a478f7F7 to 0xA63268…1623E9cC0.03 ETH From 0x7040a7…ed365e3D to 0x7d2255…17da103e85000 USDT From 0x977443…c996F0Ad to 0xa41617…648c5E101175.249711 USDC From 0xb24771…57De8fCD to 0xeB429a…C15b011b0.010968228758388 ETH From 0xdDA179…dC528723 to 0xE31e4e…5DC7BC321000 USDC From 0x6a8AFb…b9b9a170 to 0x2b86E7…A001689682.227035 USDC From 0x37305B…57fD7341 to 0xE20B39…77AA45a91703.1 USDC From 0x916190…8F03eFb0 to 0x6fE087…822c2c232000.009995 USDT From 0x17d88a…7478bF85 to 0x79C4F6…7c4d3cb8201 USDT From 0x12aD97…B883F125 to 0xe61aC5…474400812500 USDT From 0x7A926e…2c30aEf8 to 0xE8Cb13…0940E0541 ETH From 0x9ac8D5…869bf6b5 to 0x24367A…879A76aD88.048341 USDT From 0x15B710…94F2128d to 0x6eA01A…f9f4A72D8.501827 USDC From 0x30f287…C8dd6ff7 to 0xF89EFF…0072E3cd0.03349859 ETH From 0xB9BD4C…c916c1cF to 0x63D078…FaB1ab22151.71907 USDT From 0x02e75a…F8cfADC6 to 0xBF3DCa…085a5F6D25090 USDC From 0x283b05…Fc6d642a to 0x6e77Db…3eC731680.5 ETH From 0x936407…69909262 to 0x87D57F…b68094100.013297293893401 ETH From 0x0d1804…A4bF2c65 to 0x7D476F…CbB37a310.01698494 ETH From 0x5E4075…9fcE9318 to 0x44a0a5…e30fa35F0.010236508742902 ETH From 0x3F0f85…D85cFf68 to 0x577f8F…261Bdf3415 USDT From 0x2E7281…CfA6a2FE to 0x06F391…2A68de5E19852.575784 USDC From 0xF80e32…F0ac0Aaf to 0xC47595…a721624930 USDT From 0xBF8f6E…31dda4C7 to 0x738f86…AbEC229f1221.170407 USDC From 0x86527F…6D203E87 to 0x577f8F…261Bdf3493.951031 USDT From 0xEb6e4e…C1c3E8c8 to 0x580ab7…5742e792491.326316 USDC From 0x24B050…05C28EaD to 0xce790b…C110fC6B246 USDT From 0x3EA927…17eea10F to 0x3F6a6A…1bc6A1a1220 USDT From 0x12155E…F436a93F to 0x65589b…b664876A3.690201954688793 ETH From 0x16034F…2CC33c98 to 0x7Ed804…b4a142140.000799248749974821 ETH From 0xE196D7…A90e7559 to 0x857909…1A161D941125 USDC From 0x02607D…AA01ACa3 to 0x19fD14…A21D190f0.03510308 ETH From 0xf0ECd0…02533500 to 0x4E0091…C504D13C0.225536147140361 ETH From 0x37305B…57fD7341 to 0xF66F02…bdFc94204887240.380536 USDC From 0xDB2cC0…f3e9474F to 0x3C1b9A…A5D29DE48.3 ETH From 0x3FFC3B…8a2adD39 to 0x74d01e…bC0166310.9323922559276726 ERC20 From 0x3db0a9…D5d74CfB to 0x3ea81B…DC507Db30.0671438355244605 ETH From 0x15fc25…70bf121e to 0xe12928…250f7B872499.37 USDT From 0xDF5E3a…D267671B to 0x2b94eF…5c9F36d20.000127188850084805 ETH From 0x6A53d5…6b8ceAF9 to 0x34D7c8…aF76b82a19.8 USDC From 0x48590D…3C567001 to 0xdc1A27…4005D3730.0122397 ETH From 0x7FED35…d0793F6A to 0xCe6110…BF4be9490.015602209175609656 ETH From 0x1D587a…09b36d28 to 0xCe6110…BF4be94999.319121 USDT From 0x0594Ee…a61CC20E to 0x02F425…E2f8664d40 ETH From 0xb2b95C…4eaac2E1 to 0xb69405…73b337AD75.844674 USDT From 0x4831C1…24f5D926 to 0x4131Bd…f9d334912999999.92 USDC From 0xC0cF49…Cd3f3cdc to 0x617574…547d74d10.01751471 ETH From 0xd3D82e…735dac65 to 0xdc1A27…4005D3730.11139233999999998 ETH From 0xE466F4…Bb14eD33 to 0xAd6F60…fa62457A0.000841209112968327 ETH From 0x13D6b4…6a46E8Ac to 0xe9eBe1…C1D96497400 USDT From 0x143D50…E3C6eC10 to 0x8980bB…0f934Ed635000 USDT From 0x3cEB13…a6356111 to 0x03BA7f…DcBAa436316.8 USDC From 0x34eCbC…67264516 to 0xDfBB33…9D256926100 USDT From 0xF2d964…3f20874F to 0x5A4DA4…20D2EC551.595213984429612 ETH From 0x3Da6aD…10Bb01CC to 0x50b53C…429722B720000 USDT From 0x8Ee512…7CE3328E to 0x8fb763…Ba24ca6b50 USDT From 0x946Df7…3d6C4ddb to 0x7A0AbB…27ab9b1b56.52 USDT From 0x98D38c…d04f9933 to 0x8c4D7D…3208576c0.15707573 ETH From 0xbDA4e9…3c631526 to 0x3cDF71…B1Fb88361714.44 USDC From 0x1d71fb…b70Ed1aD to 0x346a95…0E4D764e140.474681 USDC From 0xE8bBc7…4e48f155 to 0xa381d6…5F96c0020.03901199340139998 ETH From 0x39303C…58B3B18C to 0xCf94D1…D1bf9aAD6035 USDC From 0x7B81B8…1f2C42CF to 0xb9BAa5…Bcd6784411.779952431172473 ETH From 0xc4a175…43948619 to 0xCCcaCe…e935775610575 USDT From 0x8a9083…756A0B62 to 0xeb5Fb2…CB229E6231.5 USDC From 0x203a40…A763c9d0 to 0x5B16B1…5A07799B232.952313 USDT From 0x1473a2…42c5CFaf to 0x6ad029…cB7cbfAC199.57 USDT From 0x2b2275…3a3A2B71 to 0xc6D371…81845e710.01788253 ETH From 0x52a367…fcf5aA94 to 0xaACDC7…8d5f56da46.5 USDT From 0xeAE6FF…4455Ad27 to 0x51D39F…538eaC5817000 USDC From 0x720FD0…cdfC8e4B to 0x038a3B…ca5a2bA90.03096465536222508 ETH From 0x4cCE57…407632C8 to 0x458eB3…bC1c5e200.009302677809141 ETH From 0x490FD2…248Fe18E to 0x1dF92d…2bA2D2880.077 ETH From 0x8dd836…72DcC73e to 0x4dBBCB…0F63f78e888 USDC From 0x045878…c6E3f5fe to 0x54D6cB…0E72C7091010.8676 USDC From 0xd2dC23…b51F4795 to 0x6eA01A…f9f4A72D5.1 USDT From 0x072Bc1…Fa5f1C6F to 0x96CA59…66Ce325D2.310290184550401 ETH From 0x6442eF…3a94F0f9 to 0x99EC2C…da2173342000 USDT From 0xf0DaA6…d8c2AA95 to 0x7Ee73E…7a1E78810.01228123 ETH From 0xcD5d96…6f9a0301 to 0x557d62…9d20e0F70.01 ETH From 0x081e31…B90D9c80 to 0x638160…4088c0080.25 ETH From 0x847471…A594aa28 to 0xa8540e…73c6703810.787867 USDT From 0xe27D91…f681e1D8 to 0xeb1a64…849afa171 ETH From 0xEE749a…9a79EDcE to 0x94bB6E…243050622 ETH From 0xC0cF49…Cd3f3cdc to 0xc4afb1…56C3bfB50.031776 ETH From 0xf77F66…C9969F1F to 0x78F89c…21176Fe7555.555555 USDT From 0xF5CcFa…D0B9BFFD to 0xeB429a…C15b011b0.003432333734797 ETH From 0x4CD6DF…12f3517B to 0xf9a74C…611dBE241.1182680264805869 ETH From 0x65b8ad…A46Baf66 to 0x3C7508…317E117028842.842526 USDC From 0x80Be5B…Cf2e6a92 to 0x8A9888…f74f24980.009359646697277 ETH From 0xf0Ae49…244D0Da8 to 0x211cdE…B23888B8731.202452 USDT From 0x0DCDC1…2484Ce8B to 0xBF1dF7…94e4bd884.639 ETH From 0xeee53c…73260609 to 0x4C39fD…CDB2d3671346 USDT From 0x9dbc99…417aB5eB to 0x5FbCb3…f4e13784103 USDT From 0x0BBD7C…4e934A5c to 0xbc6444…C99093A810 ETH From 0x4296F7…709C6c24 to 0x7De73A…b5A306DF0.00585186 ETH From 0x9FD3d7…3aEF7793 to 0xd97116…1D6E5Abd11430 USDC From 0x840D09…521C25fA to 0xE5548F…8a81976630091.604958 USDT From 0xd4D295…B914627E to 0x272a17…93D3f947100 USDT From 0x8bCdFC…2242157F to 0x440F28…6AA294031.7401784792748958 ETH From 0xB55652…0e6A625D to 0x762A4E…e10aAC1549.418 USDT From 0x4bA413…F7EC0738 to 0xE61E79…B24956E30.000125791010371894 ETH From 0x7971Aa…5503617b to 0xD7B393…4d73FCaB5426 USDC From 0x106a7C…A9CC5F53 to 0x5e9fbc…66C171523.8 ETH From 0xFf77C2…C452464F to 0xE347a7…CdbE19640.981031 USDC From 0xBc8e9d…f1510955 to 0x851a4E…5479a83B0.024459871195631 ETH From 0xd7E181…A4606213 to 0x0ce461…5DDe1F913000 USDC From 0x658C9d…8E080520 to 0x776140…a72c52a65 ETH From 0xdc295E…3128a90a to 0x72a413…41Ba41fc1899 USDT From 0x1704c8…f69eD9Ff to 0x54D6cB…0E72C7091172.492477 USDC From 0xb23360…C8D7c460 to 0xD47061…9d51eB59795.517986 USDT From 0x1f1302…89C4Dd3e to 0x89a28A…626E374C911.389461 USDT From 0xC3E286…51123995 to 0x3Fed86…E6E305205001.45042 USDC From 0xb23360…C8D7c460 to 0xE7A45e…C0fCE8b530.721802 USDT From 0xee6351…446f6F30 to 0x67007d…10cb0d405020 USDT From 0x0b632f…219aF592 to 0x58a133…f4e3666A12 USDT From 0xb60b4E…4CA53A31 to 0x6a4163…283B031E0.002230664261683733 ETH From 0x063e56…9719f1a4 to 0xE2411a…dD63D4F42.798846806567746 ETH From 0x2dC6f1…3cB0851f to 0x235dAa…3ed90BbA4779 USDT From 0xA6Bc4e…74Db3c17 to 0xceE867…C6a8b8bB2600 USDT From 0x61641b…5a30Dc1d to 0xd88229…091Bf48B2364 USDT From 0x95a043…b96d5Abd to 0x85D7d5…15867e046945 USDT From 0xd00388…18C4b6F3 to 0x862aa8…30144e8d13224 USDC From 0x3dc48B…7C182377 to 0x5e640a…B0d6E8071239 USDC From 0xe15692…076A7fa7 to 0x2eA897…7745F9eB0.005689797732431 ETH From 0xC27917…d64e174D to 0x8eDa35…9ce5D2932000 USDT From 0x16ff8A…69172507 to 0x0f5Ea5…A60ceEc30.300126353194695 ETH From 0x0215c0…1e661866 to 0xF0e2fc…627871e10.015768236123436023 ETH From 0x5F8595…4BbE56D3 to 0x8Ec96C…f42079Ca20000 USDT From 0x429f8C…8eb3F2d9 to 0xac22d2…956ba6B41176.882191 USDC From 0x986cBd…52A47B43 to 0x8815D3…5bBED2dd0.04607506113099486 ETH From 0xF3c85F…8b37c3FE to 0x39f3a7…6C510AeC1934.25 USDT From 0xDC1467…64Eb65Ff to 0x8F26cD…A060E8D789135 USDT From 0x2687b7…46Fc3b77 to 0x577f8F…261Bdf3428.99 USDT From 0x56a8B5…B7Ef4aA9 to 0x994694…950bE0c299999.483092 USDT From 0xaA5416…8e308AeD to 0xa752C8…6d57DBD01000 USDC From 0x82067d…dDc62baA to 0xd70B30…776FB3e75.480895 ETH From 0xe80658…4F292B05 to 0x67A5F2…fC8Db16C40.95904 USDT From 0xB7Be43…65746ED5 to 0x5e2515…Fc90430450 USDT From 0xFa1924…83BC7D68 to 0xb09939…AF7B73970.01 ETH From 0x5bd507…51aB095c to 0x5C89c0…0bEE179c100 USDT From 0xA8Cf0C…4c78B1BB to 0xd890e7…6e16A8D61117.950513 USDT From 0x25CF81…3fb984E4 to 0xb203A7…213eCa4f2000 USDT From 0x0a12dC…5F1ED344 to 0x16F142…C90c53D339.56 USDT From 0x6A00A1…9D1f55c9 to 0x584239…CC0B99a11 ETH From 0xA2dA34…97cDE555 to 0xE56e56…a53e4CfF10000 USDC From 0x3009C1…c86513Dc to 0x443728…A1A4Cec16.376833347241895 ETH From 0x680a16…3C91a71C to 0x88b6EE…B286aCd40.02901358 ETH From 0x2ea01b…3240BC6d to 0x526306…dcff260C100 USDC From 0xDeA8A6…AaBc67d8 to 0x130211…6C08C6E220000 USDT From 0x7be2C6…D5fBeC5B to 0x397afB…d762BA50100 USDT From 0x3D343e…5F0D0Bf6 to 0xc957f2…4B827807600000 USDT From 0x6c961f…41f52b99 to 0x18846A…a53B947124582.01842 USDT From 0xA925Ef…1e5A7efe to 0x814af8…f180882C150000 USDT From 0x2DA834…5eB1F1ef to 0x5EE2eA…faa5C6850.25 ETH From 0xeE8B97…348528E0 to 0x686c58…2629287f53300 USDC From 0x5D1aEa…424Efcfb to 0x92E0B3…c83bcfAa3000 USDT From 0xEE0188…B720b614 to 0x110659…e234BB533069.4307 USDC From 0x8D5881…608b50e5 to 0x4A7D2A…aF951C720.291241 ETH From 0x404BC4…CC3eD50e to 0x01001b…c84B21f00.00223653 ETH From 0x261A94…BA556d7B to 0xa2fa34…9801d3f0193.025441 USDT From 0x05C366…b0165Bc9 to 0x3F2a0E…F704505B200 USDC From 0x8794eb…fd158209 to 0x4E5d5F…03EfF47F0.09613940032856805 ETH From 0xB05D66…2486c04d to 0x397afB…d762BA50100 USDT From 0x21d538…A9c3868E to 0x474b17…7827e9D38.164227910112142 ETH From 0xbb45E6…209869fd to 0xae65D8…6437736B970 USDC From 0x448Ed7…463944dA to 0x393abf…62B3B18C0.011101033552103953 ETH From 0x9CB66B…fD5d0fc1 to 0xa85eC9…41D2E2010.011031934142649 ETH From 0x56945a…fD582A16 to 0x851a4E…5479a83B0.556516361327145 ETH From 0xd1f51d…7e1FD418 to 0x4727dc…07EAa1191 ETH From 0x703c14…6Cfca0a2 to 0x3F6a6A…1bc6A1a129.63 USDT From 0x951a33…9A641B8A to 0x371493…227E6C80702.247191 USDT From 0xB83554…58D041F1 to 0xA0e877…757A9860138.87 USDT From 0x8e625d…FD4876f1 to 0xA26A4B…F0E840B523684.70159 USDT From 0xB4bd21…6563ed45 to 0x67c3d6…18bB5ce613000 USDT From 0xEF8bE6…18a253f6 to 0x90F514…140Ff2B81.9116956804342327 ETH From 0x099f2A…002e1da1 to 0xd5acB7…e509D6ab17731.160289 USDC From 0xFF8E43…9FDD7d47 to 0x78da17…9c2b72b51800 USDC From 0xaD9169…82281734 to 0x10BAd9…9740f40C59000 USDT From 0x40e87b…9Cec4411 to 0x90F514…140Ff2B81.5741191117449476 ETH From 0xD93c26…0C137D13 to 0x851a4E…5479a83B0.063536210686281 ETH From 0x9BF150…b8e0C7c3 to 0x9ceC3a…8B6fA85a57.85 USDT From 0x75da26…48dd23aA to 0x577f8F…261Bdf34273.77 USDT From 0x7039c0…7B8E4bc5 to 0xBdc3bc…488C63355329.382776 USDC From 0x2b263c…9249D193 to 0xe560f5…67A7d25F0.00964866683543272 ETH From 0x7d557B…9AA854e7 to 0x29047e…6A823c760.00044804 ETH From 0x358072…9A9De7f4 to 0xC963B9…7922A78D1419 USDT From 0x502303…57DF3385 to 0x78F89c…21176Fe71387.33 USDT From 0xE524D2…45f330B3 to 0x390483…d6577ebc56.062851 USDC From 0x63c6b2…17dD17Dd to 0x884B0f…7E14Bfe50.005992394584386904 ETH From 0x96E4eD…48c84f90 to 0xE7579D…7Cc8C4Fe0.013097443360690584 ETH From 0x9E28e6…8206dB5E to 0xE347a7…CdbE19641.011536 USDT From 0x5E7910…8beC7C8d to 0x480ecb…86FB0EB220 USDT From 0x34c546…4F158848 to 0x8F5D2F…a28e76b01998.2 USDT From 0xEe5111…c9888860 to 0x06F391…2A68de5E99999.998999 USDC From 0xDA2520…1B1c7D1C to 0xE86c0d…4c3969610.19519035085732803 ETH From 0x74C95c…B9A5af61 to 0xd8eD4C…3d301e211500 USDT From 0x259D79…0F7Aa923 to 0x45E00a…6591D8820.04417999 ETH From 0x2Efa5F…3fe9c9b5 to 0x9A5160…108771BC10.42 USDT From 0x7cB3C7…0b3F3B01 to 0x762A4E…e10aAC1528.305 USDT From 0x035210…ee40f470 to 0xF50546…b1B9e222593.50381381 ERC20 From 0x6C2F11…d0627885 to 0xdCA192…1f77FC420.007228006047106631 ETH From 0xC37405…22Ce7345 to 0x8Bf518…bD570eeB26.6 USDT From 0x9BCa13…B7861FA7 to 0x316538…fd57AFFf0.5 ETH From 0xAB6e98…d08517A2 to 0x7760e1…67E5033e5 ETH From 0x488f29…9F9b5655 to 0x9eFf10…D48aB8C8227.39 USDT From 0x9a5F59…19CDf85F to 0x8462d5…044715e5361.48 USDT From 0x08ABbb…829b002C to 0x3F2a0E…F704505B1036.96431 USDC From 0x9210EC…86329d04 to 0x452E48…ce0fa3732000 USDT From 0x3006aE…97323A5f to 0xd27c1e…cEE852B55000 USDC From 0xdDde0C…5C59B035 to 0x08295a…88E228E70.4456586165865224 ETH From 0xaB779A…5765aD8a to 0xeFC6c4…b0ae3C555000 USDT From 0x9A5D8d…dCa04eB4 to 0x346a95…0E4D764e0.008728728625986691 ETH From 0xFC339e…9B179D6C to 0xA0e877…757A98603000 USDT From 0x11d54C…E99d5A7a to 0xf5Aed4…f7D00cBE2000 USDT From 0xBbD9d0…C5461279 to 0x606F90…5999404D401 USDC From 0x7adE91…3fDB8161 to 0x22929F…33DF01f21 ETH From 0xb1DDEc…f93B2C8F to 0x4097E0…38ceb68110 ETH From 0x53947C…67bc8855 to 0x874897…cd0184330.01 ETH From 0x0d1804…A4bF2c65 to 0x3435af…aac7A0090.33543825 ETH From 0xD5a643…1aC3eBF2 to 0x77445a…13c59Ac39000 USDT From 0x3B35CD…A82AcE03 to 0x92D9C5…7De5470E56.376 USDT From 0x3f2f9c…1704505B to 0x5E75E8…6Aec7c8d20000 USDT From 0x6DCB2D…3b9FE80B to 0x8c23Fb…C9b3D9eD14.252 USDT From 0x55FDc9…3d94d537 to 0x15b965…9e087CE3108 USDC From 0x53947C…67bc8855 to 0x3Aa981…DC6504d80.01 ETH From 0x517cbF…0B102956 to 0xffA7Fe…46B212b688405.505062 USDT From 0x77acd5…330bceC2 to 0xF288b9…DAe6A94010 ETH From 0x5c0538…FEAbB0dD to 0xDA7c60…b9D03D4B148.051521 USDC From 0x8A8A7E…315Fab56 to 0xE86c0d…4c3969610.08219021583959775 ETH From 0xFa30Df…d3684659 to 0xFaBDea…2C3657A40.003335 ETH From 0xeeeb5E…18add26e to 0xb09939…AF7B73970.16 ETH From 0xa6d995…2727c1D3 to 0x2ABD1C…371502A32 ETH From 0x71D791…ff0E887c to 0x43b2e3…AF98c3Bc10000 USDT From 0x7d557B…9AA854e7 to 0xda89ac…C453ed512695 USDT From 0x6f1971…Afa0f406 to 0xABBcA9…De49678C5 ETH From 0x02C5FC…5b99Cd38 to 0xe12928…250f7B8763.265021 USDT From 0xC1C09a…8DeC8199 to 0x5f3CBb…3FCdE352400 USDT From 0xe2e7DE…437EA7b2 to 0xe0DfC7…B4854f6b1.341292 ETH From 0x68e7E7…aDfB8264 to 0xa4FC73…d2f1F15950000 USDC From 0x644D9F…bcb023f7 to 0xc89d91…6A0b31E431073.7 USDC From 0x446cAA…609734e0 to 0x69298B…84D192350.030837541601271 ETH From 0xdecFB8…b95d1f88 to 0x3F2a0E…F704505B1000 USDT From 0x228E62…F47DaF62 to 0x2Df8aF…263E0e8655.91 PYUSD From 0xefE8AE…E5a843cC to 0x09f88C…6215783D0.01454617 ETH From 0xa52F4A…d856e89D to 0xBf437D…366eEf99302 USDC From 0x21b84A…8123aF86 to 0x154f04…f9Daecd93000 USDC From 0xB58294…66815467 to 0x9f1b74…912B4B0a1 USDT From 0xA248B2…18Ace142 to 0x44a0a5…e30fa35F0.062035647827083 ETH From 0x642b24…AB7c8BE3 to 0x3F6a6A…1bc6A1a1500 USDT From 0xb91D83…a4203617 to 0xeEDB83…13b472750.005885468777588134 ETH From 0xad4C22…04528Cdc to 0x0cAa68…ebF76bF50.01 ETH From 0xF88fD3…cFB3eEc8 to 0xf9614d…B2Ba47e90.6268696910769007 ETH From 0xe9F709…DCB9867B to 0x6a4163…283B031E0.01341160931748846 ETH From 0xbA7a85…aE1F58f3 to 0x7ED754…A92fFF4f76.032717 USDT From 0x6a48DE…6d3B031e to 0x68956D…39d235402.8666523386851503 ETH From 0x913A45…4C93Dfd8 to 0x35CA1f…c5D5796F0.005 ETH From 0xf172DB…bC9544D8 to 0xa85eC9…41D2E2010.168254353197592 ETH From 0xb10f2a…D4EeBdcf to 0xB30837…26c7028D0.9639946854513597 ERC20 From 0xF88685…48b7635a to 0x26b819…f6E2894C2e-7 ERC20 From 0xfdCa32…34AF62bB to 0xe61D7d…2E6637ab4.46 ETH From 0x2C1832…4Cb5D94D to 0x852FF9…5A0E314910 USDT From 0x85EA96…17Ff662C to 0xd91e91…ec7453950.5 ETH From 0xCcc007…eD664158 to 0xaa11b9…C417Fd7715 USDT From 0xe14ec3…e31abf4C to 0xEB254f…7E395b9a59.235162 USDC From 0xCc2823…6abe889B to 0x24eB80…635Cd25e3194.311599 USDT From 0x564cfB…47be5110 to 0x8B1fCC…5AA1Ba320.013483 ETH From 0x0dd441…ccF00954 to 0xD0BA35…8888E2B20.00009691746148 ETH From 0xc6E6e3…AAF1b992 to 0x90F514…140Ff2B82.2202063163781793 ETH From 0x49d772…F7197b5c to 0x10B384…42251C6a464 USDT From 0x74F8eE…9c4c899B to 0xfe9ee2…eF347c01646.800022 USDT From 0x50EF0b…1b906648 to 0xe4a068…c4EEd9D4352.526439 USDT From 0x7b72DC…8F698482 to 0x247E01…985F004c190 USDT From 0x314241…E43E6e3F to 0x7ED754…A92fFF4f250 USDT From 0xf4082b…a198F314 to 0x34ECAB…1526451679.714 USDT From 0x62Eb45…c68dBfbb to 0xce790b…C110fC6B60 USDC From 0xBcE18B…bf7D46e3 to 0x397afB…d762BA50200 USDT From 0x460241…B1d78BE8 to 0x257B18…fCC2Fe9b63.732919 USDT From 0xAD4905…E3bc299C to 0xB4473a…4ff27b7D6000 USDT From 0xEB40D6…82CF7fB7 to 0x4EFF03…fe303DA839952.757864 USDT From 0x8306e2…b8359AAc to 0x606F90…5999404D401.401843 USDC From 0x0994C0…3E00baa2 to 0xb9E3eD…a7ae654f6.699 ETH From 0xefE8AE…E5a843cC to 0xc4A85F…6bec87FE0.1117558 ETH From 0xf1F7b3…be17b292 to 0xF7aA4A…81a523B2300 USDT From 0x35EC2e…777a568a to 0x3F6a6A…1bc6A1a1150 USDC From 0xDcF443…C9B5eC5D to 0x9d3fa3…eEA9dC450.002 ETH From 0x882BA8…57d091c0 to 0x358A99…8e46a1490.10955826 ETH From 0x81c106…A254D03D to 0x851a4E…5479a83B0.46823128270200853 ETH From 0x5A1739…AEEf896c to 0x6b582d…3a565477120000 USDT From 0xc8a877…45DA813D to 0xA0e877…757A98601218.761852 USDT From 0xd63e7A…CAE203E9 to 0x894046…61b5f6515000 USDC From 0xd62269…491E2F98 to 0x1F8a1c…90EB1e2C0.6443897923360911 ETH From 0xF9a16A…c79bD8e2 to 0xbEe78e…076B638D26.934598 USDT From 0x166Ce4…3C73D2a3 to 0x29411A…a602B3C60.005 ETH From 0xAc4b8d…9e5374E5 to 0x21fB5d…678dacA998.034606 USDC From 0x2B9931…d3Fd941A to 0x0EbC07…Fd3f0DCC6900 USDT From 0xa9a240…8B7287d3 to 0x60904e…9C33E12635446.620066 USDC From 0x51870F…6633Cb5A to 0xE7A0AA…85a07Ce646833 USDC From 0x5c36D1…D4CC05Fc to 0x3f9BB2…a7BdBDf625000 USDT From 0x543A61…331Da337 to 0x851a4E…5479a83B0.06602596829240312 ETH From 0x1Af3AE…A195A1d9 to 0x9dBda8…caB5B51c0.05 ETH From 0x32ED8A…67af07CB to 0x309cBd…15fB6A528811 USDC From 0x3f2f9c…1704505B to 0x5E75E8…6Aec7c8d10000 USDT From 0x897906…96d98e6C to 0x346a95…0E4D764e0.020914212968238 ETH From 0xf12EF3…6F3F3F04 to 0xDDfd26…C16747e40.02611647949856359 ETH From 0x55a345…5Bb78DbB to 0x6a4163…283B031E75 USDT From 0x9a8c4e…dB154111 to 0x851a4E…5479a83B0.156085175200728 ETH From 0xF406CE…3220d0ec to 0x90F514…140Ff2B80.6285703502408352 ETH From 0x3Bf3CC…aF4d923C to 0x3259f8…F687497c55.507 USDT From 0xdaCa4b…cDfb5476 to 0x718515…C95bfb4B50000 USDT From 0x8813b8…56bEd2dd to 0x76e785…81FbAd690.02108075 ETH From 0x2A3E01…36C783f2 to 0xc766B7…7ab957f00.000120965853360949 ETH From 0xc912C1…291303C0 to 0xAfa776…D2BB737d7200 USDC From 0xe93EA0…5F10580D to 0xbF6949…46ded2620.02 ETH From 0x1707BF…366928E0 to 0x851a4E…5479a83B0.053035115700678 ETH From 0x0fe4dC…99937CA6 to 0x6cAAb0…95866b9515.62423 ETH From 0xD067F0…eEC962AC to 0xCB4B97…0715D5e42000 USDT From 0x9A8970…aa2C288B to 0x9011c1…E6589BF02000.37 USDT From 0x934664…6503d9F5 to 0x64CA43…f49ad387214.92 USDC From 0xA1D9Bb…3Ab5c2b2 to 0x9074eD…587e8D5710000 USDT From 0x6a1EaF…66C2Ae0a to 0x3F7fe0…b71bf8840.22945465394216044 ETH From 0x1e2e12…DE542B62 to 0x6DCD71…B0199b7e1879.523065 USDT From 0x3d0C0f…d34171f8 to 0x3B0514…e67086971000 USDC From 0x48F3a6…ee6Ac93D to 0x1918A1…1BFe0f5d0.024411910039365745 ETH From 0x8C3a3e…7603cab8 to 0x08e8f1…7255917A21227.83712 USDC From 0x6E006D…9B050871 to 0xAA1fFB…3894fA464500 USDT From 0xD59d11…331c33C3 to 0xb5320F…7ff83B7622422.011581 USDC From 0xD8B5f5…3c140fF0 to 0xCcdE6f…0bED1c95642.63 USDT From 0x8c99FB…38af73E8 to 0x7Db5e6…89ec644A0.00487760097303054 ETH From 0x0a9a96…63Cc8cC6 to 0x8A7727…B559599D4374 USDC From 0xFAF06E…95137332 to 0x44a0a5…e30fa35F465 USDT From 0xdA7F67…FE9112c7 to 0xAA5B8A…ed00dC9f21573.063793 USDT From 0x192cC9…4f87A6Ac to 0x397afB…d762BA50300 USDT From 0xdAcAbC…1118A0db to 0x848F1d…1e85941b0.28126937308291733 ETH From 0xbb4343…7f94b4A2 to 0xCe6110…BF4be94977.173371 USDT From 0x1363d1…9Ec503F2 to 0xB5bBFA…399eb094381.005 USDT From 0x38D91A…69A84fA0 to 0xc7a9A6…33e6B651500 USDC From 0x4C041F…066f2a9B to 0x2925a9…7465e5e917000 USDT From 0x106249…c571c10E to 0xB133D6…12d18551200000 USDT From 0x435a38…8B4Db625 to 0x50Abdc…Df5956f01 USDT From 0x6dcD46…AC199b7E to 0x815dB6…8017BC9c0.000102214938565553 ETH From 0xDe50b1…f08Fea7c to 0xED9130…e9b51e1b71280.225626 USDC From 0x1473a2…42c5CFaf to 0xaB6e27…A49DA15e570.97 USDT From 0xB7C26D…aF588559 to 0x4E15FA…CfAc03731500 USDT From 0x724D54…BdD0884a to 0x2Df8aF…263E0e860.007480045316275116 ETH From 0x5E1882…BcCdEe1D to 0xB2Db37…a6715292505.95240186289993 ERC20 From 0xe6B5bA…D6296AF8 to 0x1Af328…88DF538B0.82 ETH From 0xb23360…C8D7c460 to 0x15c2B1…7d1452C8290.327904 USDC From 0x8813b8…56bEd2dd to 0x2Ba09e…bF1b7FA70.26473511 ETH From 0xC9a570…c4706Bf3 to 0x7491eE…F0096933650 USDT From 0xBB7fDB…dF48B4b3 to 0xD726E8…C3e96bcf0.01787499 ETH From 0x039c0A…3e145c80 to 0x1678aA…24784Fd917.976344591160956 ETH From 0xc9C3c9…949bd391 to 0x256AD1…ACD79250200900 USDT From 0x8f0eE0…663786AE to 0x28ac1C…5f377201586000 USDT From 0xf17B9A…5Bba4eA4 to 0x19D445…35F2e6Fe0.12056304507805284 ETH From 0x92333c…760256Ce to 0x7D621c…c6575D9124000 USDC From 0x78f928…b3176FE7 to 0x44ef59…cCDC01352145.6 USDT From 0x8ED07B…f924b12A to 0xa85eC9…41D2E2011.114249822677629 ETH From 0x8813b8…56bEd2dd to 0x6a52DE…88f6CD530.04256562 ETH From 0xde6D66…c22FBCeb to 0xbB913c…013f8e55159.34 USDT From 0x33B16a…e54d72fb to 0x4C39fD…CDB2d3670.011 ETH From 0x7EF824…1AcA76cc to 0x9f433c…310C1f7F9999 USDC From 0x1FA0E3…aF1cD00a to 0xd8cBE4…ea21289C53.921587 USDC From 0xa09160…8dd26Dfd to 0x462E43…96BbBAA32080.5 USDT From 0x19c3bf…53b642fB to 0xB29ab0…A99b53CE8.366769219195511 ETH From 0x3B2b93…059Ac95C to 0x58338d…6691013161 USDC From 0x2Dfa1a…9C7D3Cc7 to 0x433926…84d314b10.5 ETH From 0xda60E1…7De7B1BE to 0x573446…3A964Fb0200058.417057 USDC From 0xB684bc…CE2A5e68 to 0x259279…077aa9230.026652340016739 ETH From 0xD6a522…dC0605f5 to 0x3F2a0E…F704505B99.021935 USDC From 0xb3BB15…cfFC210A to 0x661d11…C51C2D640.01649122197730605 ETH From 0x974630…1193d856 to 0x62C2e3…D5Ce69362441.74 USDT From 0x4ddFaD…1b9D138F to 0x0AfAa2…ee0b3417100 USDT From 0x5338B7…1F64231a to 0x9ca0B8…87F1C8b635220.391777 USDT From 0x055B9b…eF004cB7 to 0xa85eC9…41D2E2010.022071155123773 ETH From 0xE9bC23…0eFF3874 to 0x81A703…2C07eeAb0.035 ETH From 0x75441C…a9Cd91d5 to 0xf3564C…b73376dD10844 USDC From 0x1Ff5E2…B698F25B to 0x02A317…1C98CE3c0.00225817315529265 ETH From 0x76795A…5FfB5cD3 to 0x2d9ce6…490E937012470 USDT From 0x70c66a…2286B476 to 0x3Ad4b4…6f74c1A03657.87521 USDT From 0x8a415a…283f5864 to 0xB012E2…6a4588A851 USDT From 0x383074…Cc59C2EE to 0xCBa7d8…16275C2d1084.633857 USDC From 0x5A3901…5bC10408 to 0xcB31de…357a2Fb90.08953972 ETH From 0x1c0B09…b0686c31 to 0xeF8051…bc808A2159.521236 USDC From 0x81601d…33026ebF to 0x868a94…24b703dF1000 USDT From 0x099157…Aa353f46 to 0x02A317…1C98CE3c0.045504632619495 ETH From 0x030F56…39F3557B to 0xa85eC9…41D2E2010.10033334135609101 ETH From 0x37305B…57fD7341 to 0x70cD5d…F80354F2307516.274956 USDC From 0x0422Cb…a8F034f0 to 0xBEC968…90f8e0401000 USDT From 0x5916bE…FBfeC3aD to 0x6c931B…5FBE8b0F3450 USDC From 0x201D64…bb34C35b to 0x90834C…2dc2e91a202000 USDT From 0x695eF1…d42740b8 to 0x346a95…0E4D764e0.004455512403934 ETH From 0xC132f5…7e541D04 to 0x66dfc7…94De109A8 ETH From 0x250FD4…BEDbbBbD to 0x88F6f4…59CA97Cf0.03351281 ETH From 0x706242…524b5c7e to 0x79C4F6…7c4d3cb875.593106 USDC From 0x244eb9…F524864C to 0xB2AF76…04a8eF3E100 USDT From 0xB2a6c8…844b9399 to 0x3c1996…2FFEF3Ab821.132911 USDT From 0x11f6E9…2F14CFe1 to 0x7691E3…60073F0f0.01 ETH From 0xa31f12…C4c875a1 to 0xcdDf95…366B2D531501 USDC From 0x72a79a…51F33215 to 0xAFf2e4…9415AC46200694 USDT From 0x5a784C…057a674B to 0xbd42c6…e07544B450 USDC From 0x14BE27…8070CF0E to 0x723dd1…b356D1162000 USDT From 0x5E7910…8beC7C8d to 0xaAA6f3…fa788A9f137.75 USDT From 0x2F244c…02546F62 to 0xe3Eaee…F282cd1830 USDC From 0x9569fc…12b52e59 to 0x397afB…d762BA50300 USDT From 0x5Ac145…5F5Cba25 to 0x4C39fD…CDB2d3670.042704 ETH From 0x78f713…4A1C4261 to 0x7c0B7a…28FCF7eB100 PYUSD From 0x7cC8d2…97BEFf9b to 0x5aCD8B…74A7F5A90.1076986 ETH From 0x189263…FB0b8273 to 0x7a95B2…973BAB471991.35 USDT From 0x50Db42…14a37610 to 0x78F883…Dc72aCf70.06 ETH From 0xaf6382…332BC157 to 0xa6D805…80162e6A5000 USDT From 0x2fBb32…929e2b3d to 0xA0e877…757A9860121.932944 USDT From 0x3C99Fd…c4275A67 to 0x851a4E…5479a83B0.02230677726054519 ETH From 0xE8ccEc…17F1B64c to 0x111b52…dBCD858D47800.339226869546 DAI From 0x123859…32EF29f6 to 0x957E80…cBd7a2Bc6.388 ETH From 0x843fbe…83bA429D to 0xce790b…C110fC6B139.811768 USDC From 0x4AFee2…302bcAeB to 0x661d11…C51C2D640.01181504620445705 ETH From 0x7accC0…4c2666f2 to 0xC68e0f…45492eC00.01431 ETH From 0xC0cF49…Cd3f3cdc to 0xADF45A…8a704A371952.4023710000001 DAI From 0xf4362E…081D46ce to 0x5b6714…b452646F1509.66 USDT From 0xc715dd…524A23E9 to 0x3A306c…74Bbe5cB0.0467 ETH From 0xaf7CAd…98210232 to 0x7aFe71…549aEd38100 USDC From 0xb3EBF6…723224aF to 0x5Bc3cF…A7F55F1e10000 USDC From 0x8D68DE…09149823 to 0x01Cd7F…E56C2d5b25000 USDT From 0x5A12A9…A5A42c5e to 0x8111d1…48E168d440001.75 USDT From 0xb02C5e…24c727da to 0xE347a7…CdbE19642.628798 USDT From 0xBdE14d…078D78CA to 0xa9596f…1EC9Bc7B22867.013985 USDT From 0x08F2d6…5d428B27 to 0x1b00D6…9a2D6dFE0.0612948193063934 ETH From 0x8A72f1…C78B795d to 0x1d84bc…605f6d239130 USDC From 0x651B38…97Fc8702 to 0x3750a9…C40887Ba1000 USDT From 0xfA534F…c2A90390 to 0x9B62ab…F2Ee9c2B1400 USDT From 0x72b15e…c2a4FaC9 to 0x3e9270…7b07261117293 USDT From 0x786A30…d4525Bd5 to 0xCe6110…BF4be949220 USDT From 0x232A25…63110Fe3 to 0x7aAa02…3fC84A19102 USDC From 0xEDd5d5…A752623A to 0x6eBb1E…bAf5F38e7502.926141 USDC From 0x489dCe…32e6223a to 0x3507dA…52a4Bc380.002228149098825097 ETH From 0x1419Bb…AEBbD524 to 0x6eA01A…f9f4A72D2.55 USDT From 0x35b63d…6C84CdE7 to 0xaE92A5…18905303269.5 USDT From 0x1068a2…37EA27CE to 0xac22d2…956ba6B4135.312737 USDC From 0x701c11…8f483999 to 0xeA9271…3b8B02140.002 ETH From 0xcD0E93…0CE9a2b0 to 0x2aA600…4bE8f3da3.343803152537612 ETH From 0x4d7a24…C1d7FCA8 to 0x804ad1…D51e0E4530000 USDT From 0x49AFa4…50b99271 to 0xa85eC9…41D2E2010.17705107128663577 ETH From 0x66086a…45efF125 to 0x1aaE79…C06D2f272500 USDT From 0x74a3ef…2799936a to 0x346a95…0E4D764e0.011484534877203 ETH From 0xeE7072…092A849F to 0x762A4E…e10aAC1584.585 USDT From 0x6cb019…1D970f74 to 0xA40eB1…98a0753d10837.332895 USDC From 0x35ED0A…Ccd8F8C5 to 0x837Ecf…854bb3Ed0.36815 ETH From 0x843449…d0eFfC31 to 0xA0e877…757A9860499.472583 USDT From 0x0fBe73…F8109DE1 to 0x224301…D33466262999.33 USDT From 0xb10e4e…4F4553ca to 0xb550AF…7245577831399.653481 USDT From 0x580870…50925be6 to 0x057e60…998037170.4971614188490848 ETH From 0xFB7341…50f4bF85 to 0x1fE916…A76f1D950.28162088 ETH From 0x44aB39…C432F7bb to 0x08d467…32CF0dC174.585457 USDC From 0x5D52E2…19704C67 to 0xeb7f72…a0f2Ea2338627.62899 USDT From 0x687301…398281ce to 0x999F83…209C842A8172 USDT From 0x68b345…7a703D54 to 0x0045e5…C33b7cAC10 USDT From 0x6bb9e1…28E9EE3F to 0x8c0283…D1876f8A20000 USDT From 0xEE77dD…EAA1A6a1 to 0x85C0B4…FA3D8F5425591.954955 USDT From 0x98793f…776aDf68 to 0xEb001e…4f7747350.027572143649057 ETH From 0x8a214d…cCF7A5f1 to 0x7B1dd0…6F0649EE0.05 ETH From 0x26F648…C796B6CA to 0x3F6a6A…1bc6A1a1399 USDT From 0xDF08B5…9B983759 to 0x24eB80…635Cd25e656.50219 USDT From 0x53aB6d…423a5b3b to 0x2FeB01…F86AD488500 USDC From 0x558301…4627D3B8 to 0x55c576…4BEb660F9000 USDT From 0xB7d289…1Ac61F1a to 0x36Cd28…8c7d06D02000 USDT From 0x56a24b…E6F65C53 to 0x82F6D8…1A50e1e3300 USDT From 0xA9B473…8dC8195F to 0x18cEc6…0BE2473B400 USDT From 0x03eFac…EA12C79d to 0x7Db5e6…89ec644A0.027994520490454 ETH From 0x8f9324…41e05238 to 0x34EE7e…bBEF0B3840000 USDC From 0x6E9f00…e9a13303 to 0xeB429a…C15b011b0.010970762810185 ETH From 0xFc2839…BD9557a7 to 0x851a4E…5479a83B0.008792853074326 ETH From 0xF18364…fD5B41B8 to 0x3CAEEc…FC9D36F410000 USDT From 0x680a16…3C91a71C to 0x5590ff…A14421300.05593915 ETH From 0x4bAD34…968E5d26 to 0x1Eaa9B…C106A25F0.01070217 ETH From 0x9aE140…1C3F1102 to 0x7f8338…B3eA3afE1888.937505 USDC From 0x009c5a…bd53988d to 0x2eA897…7745F9eB0.004567748289254 ETH From 0xc5FD15…CD431B5B to 0x0c9aaf…e8e0767e3.830822 ETH From 0x8D29AB…d61DA835 to 0x10B384…42251C6a1825 USDT From 0x7a9Eb7…03dCB6C1 to 0xec8AA2…70229fCb94000 USDT From 0x80D825…0bd99b2B to 0xDd53d6…AA3E0A768000 USDT From 0x7F5e9A…4938C5Cf to 0x6e7A4C…3BAf010712500 USDT From 0xF8677F…120a49EA to 0xe5B64e…49459C362036.971329 USDT From 0x4BC757…a61cD065 to 0xf17631…83ba4Ea410.455093565379718 ETH From 0x3C9076…6a228f87 to 0x95766E…a33aB4a2530.35 USDT From 0xa63C9F…34Be704f to 0xC6EF82…68dEc0d82170.1 USDT From 0xDFF2Fc…51991026 to 0xe11867…0961bD600.6692663947957845 ETH From 0xa809C8…6b2a9E3D to 0x112C66…c85CB7f6153.096255 USDT From 0x400955…6D6429Cc to 0xDc5c7A…9B469De1200000 USDT From 0x173308…5ffe4CC7 to 0xF021e4…63CbFa3E188.5994 USDC From 0x8C9F76…060F052F to 0x968636…fbD3023A1101.549 USDT From 0x234c83…cAC04740 to 0x6b7485…04753bEA33473.668687 USDT From 0xb32CB8…681384f2 to 0x61A889…6F83ed0F0.00669 ETH From 0x5E02E5…9Ec75003 to 0x6f56bB…6b2695E476000 USDT From 0x0B0826…050bc26C to 0xADc5de…8895a7b30.14169337485588207 ETH From 0x9B8A62…D0eaF2A6 to 0xF021e4…63CbFa3E6000 USDC From 0x4D8122…4CCa8eD6 to 0xf80162…4bA5Ae4C0.55917525 ETH From 0xEAaeDD…Ec63BBf1 to 0xCe6110…BF4be9494855.712974 USDT From 0x0a225a…40a97634 to 0x1425c8…4fF819b4415 USDC From 0xAEb627…91bb4fcb to 0xF6202e…F207cd3150800 USDT From 0xF75c41…218892df to 0x2b59Ec…80F7b4150.21196343965345094 ETH From 0x2EEC67…a5Fe9CB5 to 0x2c1f65…Ba39Bc2b166011.95398685828 ERC20 From 0x485f0A…48027e68 to 0x62C602…b077EeA8400 USDT From 0x74E1e5…eE5788a9 to 0xe12928…250f7B87129.606441 USDC From 0xF5933f…D0936347 to 0x60e563…89342fdB0.000186917845000037 ETH From 0xE4B297…CfC634f4 to 0xAEE640…5731EED710593 USDT From 0xA7Dd40…03010d55 to 0x851a4E…5479a83B0.027969477866716 ETH From 0x4D31E9…A7866259 to 0x88e224…26ffd21A0.0051 ETH From 0xC5eCAf…Dd8186D7 to 0x2333Df…5e1618829245 USDT From 0x752e63…2953c922 to 0x9665f5…E54848c61093 USDT From 0x1E5850…E0FBf1A1 to 0x8658E7…fCa16DbD0.099993156312667 ETH From 0x3C9f43…f174C4A0 to 0xc32051…78cc8A6920000 USDC From 0x493b57…4a861fC1 to 0x6e7A4C…3BAf0107104.41 USDT From 0xcfEf41…8D5e4528 to 0xD7db20…674ce6FE0.0001 ETH From 0x7c7ABa…74C7cb4a to 0xAA497c…C079562C0.000080008 ETH From 0xE998E2…fAE40591 to 0xd58a7c…0C63B21C0.1116739 ETH From 0x3C99A1…0D4fB769 to 0x076b7F…C3c7217881750.0015 USDT From 0xdcb211…c9eA42b8 to 0x22b40b…547c28552441.616656 USDC From 0xEdB8A3…30526A4d to 0x8A505C…c2db4b97122.190069 USDC From 0xC8B7a4…FcfD2f87 to 0x3F2a0E…F704505B256.218443 USDT From 0xaE7986…5d867Db9 to 0x2Ecfd6…a79b2C870.02 ETH From 0x4D8122…4CCa8eD6 to 0x8c4D7D…3208576c0.24580256 ETH From 0x88B8fb…79F468D2 to 0xce790b…C110fC6B50 USDT From 0xd3C16A…9f371750 to 0xdfe066…5773bf6F24.70149 USDC From 0x8cAEE2…4B851bF0 to 0x99Dec3…1a85eF8b0.02628645481435009 ETH From 0xe8BEe8…fD268029 to 0x49cF85…2C6C571d6000 USDT From 0xf25d49…33853cCf to 0x762A4E…e10aAC1570.543 USDT From 0xD3790b…007bae57 to 0xf123b1…8db524E737743.821276 USDC From 0x74e16D…6eA59b34 to 0x342739…8A0FC68314.146 USDT From 0xba9D4E…20071514 to 0x33B0f0…69Cf1ADc0.0833688602579325 ETH From 0x73d5DB…017a4fA8 to 0x88886b…fC58F94653310.304249467656 ERC20 From 0xa61640…7A3E575D to 0x00379c…C75B1C7c0.022352762354371752 ETH From 0xe104Dc…9760F9e2 to 0xAA5B8A…ed00dC9f5168.17 USDT From 0xf905f6…385c65CF to 0x6BB19e…d47a1B6061.6509 USDT From 0xC68852…131A2677 to 0x13c80B…8d0ebe4420000 USDT From 0x0C857c…f690Ec9B to 0x97E17C…447382B636226.841364 USDC From 0x693243…BEF23C37 to 0xAc0696…BE28008F673 USDT From 0x0992Bc…43da5E88 to 0x53c9d7…5F3178d5224 USDC From 0x6b7331…07296e8A to 0x3eD2bF…D9638dB115000 USDT From 0x4157C2…AEDDa1D5 to 0x7ED754…A92fFF4f206.322784 USDT From 0xe65623…43BE4296 to 0x89f46B…95652f63127.237785 USDT From 0xe32C79…5a4ad2Cf to 0xA0e877…757A9860118.481985 USDT From 0x8e7fc5…38D95509 to 0x1c2D35…B0ECF79A3000 USDT From 0x3Aa740…92dBDacf to 0x479Cc6…f2b879372000 USDT From 0xbF1282…44512ed1 to 0x5B16B1…5A07799B190.345763 USDT From 0xF5478E…f359F13A to 0xE347a7…CdbE19640.871663 USDT From 0xA14009…8E1e630f to 0x851a4E…5479a83B0.031309666868782525 ETH From 0x52aa5A…6Ea9540A to 0x7491eE…F009693325 USDT From 0xd5f808…814de2aE to 0x157C76…621360653000 USDT From 0x924575…2914fb78 to 0x5dDE0a…c0A169EA199.29 USDT From 0x5daEE2…6f1805FC to 0x2a63b8…75cA0beF0.0003 ETH From 0x6Fa249…94Ae7C6f to 0x77c4fa…5Fda8Ec123377.2502 USDT From 0xfff841…31d22E43 to 0xA8cB0b…13e426B20.05581215 ETH From 0x3F3E35…c805e55A to 0x2bA5ec…a62a993312410 USDC From 0x958479…1aec4253 to 0x9D50fb…48d85F770.00112 ETH From 0x5dFa68…77038B86 to 0x956aF9…5740feD20.010056933408918 ETH From 0x53524C…B86a5d39 to 0x7Db5e6…89ec644A403.4382 USDT From 0x07039b…5EcB5D3d to 0x3ec321…046413c610 USDC From 0x0E3b9c…C115492f to 0xE64eD4…30b39B06150000 USDT From 0xdd1D28…566FE224 to 0x071Db2…dD03f1320.7 ETH From 0x9AD6b9…778c5964 to 0x4f0a7a…5A2d6d1c600 USDC From 0x11bA59…aD36f90F to 0x1D69F0…DBf32Be978.7 USDC From 0x3a5F69…7A8917f3 to 0x1fD61a…24b869987851.256938 USDT From 0x530DA7…6CAD95d5 to 0x851a4E…5479a83B0.012306136454762 ETH From 0xD0C66d…F66a83e7 to 0x2067D8…fE27f1Fb200 USDT From 0x9608c3…cfecFe4e to 0xc8e03e…652Bc60d0.101 ETH From 0xFC263d…8072d6c3 to 0xb93F81…5f9Cf75849989.757727 USDC From 0x6FAF3a…2D22b07c to 0xCBa7d8…16275C2d785 USDC From 0xD50E76…5179829D to 0x5bA2C2…C39999990.28 ETH From 0x556a68…D706c855 to 0x2b1573…21ee9A27254672 USDT From 0xBf87AF…f43DF425 to 0x2eAF0b…7D084B882000 USDC From 0xf9aE0F…AB685e14 to 0xB8B177…75dd434241117.6 USDT From 0x90a27A…e5f7F874 to 0xb99e77…30CC16224975 USDT From 0x0e90f2…2F398322 to 0x78A2Ce…14B4F3991929.67 USDT From 0xb9134c…71c031E8 to 0x1cF433…87b1672c4.5 ETH From 0x22df3E…EC4B1508 to 0x4C39fD…CDB2d3670.012672 ETH From 0xe2f34B…dF3D5721 to 0xFBe3D0…1D6836f10.129513 ETH From 0x081e31…B90D9c80 to 0x638160…4088c0080.15 ETH From 0xA7Cc7f…61D1b798 to 0xC65C27…2d6BD8300.01 ETH From 0xfED4Ab…8422E781 to 0x05BC32…a9F1d9258237.5 USDC From 0x16EC7F…cFBD7C0e to 0xbafafD…3f8f0f3614.67 ETH From 0x5b7243…956d2c0B to 0x07f025…0fa4F48e1.4 ETH From 0xBE0B35…5274D337 to 0x762A4E…e10aAC1528.42 USDT From 0x76a75c…a51F67b2 to 0xE9B198…A7030c7A7000 USDT From 0xCf9D7B…2C650B9D to 0x905B57…d5AC012c59678.130784 USDT From 0xec4B33…557BC72c to 0x8D4179…21c5282811.093289 USDT From 0xc9De4e…2b7CD62d to 0x282392…f5E9948b20000 USDT From 0xAcE173…487CA469 to 0xdca271…7Bb7b3A10.005987582627782607 ETH From 0x7EA440…1906E8CE to 0xF9dE50…E09559E7301.33 USDT From 0x2Ae5A8…51E12c74 to 0xEAdDD1…6c6923B70.582843908183712 ETH From 0x3Eb5ee…5A8B9961 to 0x02A317…1C98CE3c37 USDC From 0x97d920…6DFACa4e to 0x2ae279…cf5E271B176.136757 USDT From 0xbb0858…EAFEd3d8 to 0x9eEE44…1ca6211c745.50128 USDT From 0x2fa27C…72D9e221 to 0x68FB9d…f6ef058829.809571 USDT From 0x6b7F61…f9DFE08F to 0xd0b81b…786f612849999 USDT From 0xC0cF49…Cd3f3cdc to 0x7DDdD5…D4B1e1920.003894 ETH From 0x879765…16dA5759 to 0xFaBDea…2C3657A40.02911776 ETH From 0xA79852…7dc9075b to 0x6cC463…60d74C050.534287218019999 ETH From 0xD3bA99…25a2D10C to 0x90f675…5f6145c80.20765 ETH From 0xbBAF97…8299c1F9 to 0x3F6a6A…1bc6A1a1550 USDT From 0xF554dF…C49942e0 to 0x752F29…a964F8Ed18.18 USDT From 0xaB2B14…0Ce5e1f4 to 0xeF4373…D4b69Db40.2 ETH From 0xAf6A91…Eca1e0Ee to 0x4C39fD…CDB2d3670.01398 ETH From 0x8813b8…56bEd2dd to 0x6a52DE…88f6CD530.05305251 ETH From 0x52a367…fcf5aA94 to 0x95F2d1…81186A4995 USDT From 0x3ED319…88054750 to 0x6DCD71…B0199b7e94.536113 USDT From 0x9cB737…8771bb8f to 0x5e2515…Fc904304650 USDT From 0x51d776…353A7a74 to 0xCeEb03…1799D3E3300000 USDT From 0x1fcE93…6f2ECC1d to 0xC4675A…59eFfE65129201.24 USDC From 0x255D04…D4215028 to 0x78dF5e…6d163782190000 USDT From 0x0eA4cb…6cEf6B68 to 0x851a4E…5479a83B0.030627403389213 ETH From 0xF15f3D…31EC4c24 to 0xed987c…883b4fCE24670.72 USDT From 0x78f928…b3176FE7 to 0xBb5181…32360Ee6963 USDT From 0x9B7af2…8ACbD242 to 0xEF4Cc3…02C54dd0200000 USDC From 0x4961eC…455b67ca to 0x577f8F…261Bdf3421.506528 USDT From 0xC3bc0a…5E7f8C9A to 0xaA7b0C…357208B90.22232844581299954 ETH From 0x717b3C…C954bD7c to 0x4C39fD…CDB2d3670.01023 ETH From 0xAEb627…91bb4fcb to 0xD686e4…f7CC232225100 USDT From 0xb8F709…C40a1b02 to 0x01c7Ab…E2E94437100 USDT From 0x2ef607…E3Ac0757 to 0x4760A7…77b2d9860.001197746089939095 ETH From 0xe4105c…FfEA97f9 to 0x01F7eb…6116f72B22457.000676 USDT From 0xB32aab…A017a504 to 0xE69561…7F74f70635000 USDT From 0xf526Cb…BBC29daf to 0x6DCD71…B0199b7e101.68136 USDT From 0xe40C96…1DF3BE53 to 0x830984…a6a4A6440.0001 ETH From 0xeAfDF1…1871B69F to 0x91e050…1C86FCc80.0051 ETH From 0xCE20b6…e7C7b0BD to 0x58a133…f4e3666A0.11224624572678929 ETH From 0x62f9C6…b561935d to 0x1c741B…a2A178b20.005 ETH From 0xd0d5DD…6fEC8478 to 0x08c2D2…7b39B98D2032.5757 USDT From 0x8D0A6F…dfA20d43 to 0x7491eE…F009693331.982729 USDT From 0xcF0892…e759a125 to 0x8815D3…5bBED2dd0.275849914865684 ETH From 0x5B89F7…d38E55fC to 0xA0e877…757A9860149.36 USDT From 0x62eb02…250aE1DB to 0xd6B39C…C81216a72010 USDT From 0x4E35f3…f9Dff03D to 0xDEa6c9…9dbC67D8102.33 USDT From 0xB6b592…d829bd11 to 0x6e7A4C…3BAf0107329.790583 USDT From 0x393402…E5591939 to 0xE90e41…8Ae8142b30 ETH From 0xB0573D…99840B62 to 0x78F89c…21176Fe7999.84 USDT From 0x88a0bd…E11cf3E1 to 0xfd3959…2C1032390.022169545202064857 ETH From 0xB4bd21…6563ed45 to 0x4924f9…F17646382200 USDT From 0xEC2aFf…b9CBb937 to 0xe83733…6cA085400.23410833282553847 ETH From 0x8D8190…c34544f9 to 0xd8820B…dB43d128159 USDT From 0x6920F3…65e6eC66 to 0x60AEDE…Eb7b27909 USDC From 0x6bA01b…Bbbd1Ca3 to 0x99f486…Af4076f40.1 ETH From 0x7cA406…8cBE5D50 to 0xE347a7…CdbE19642.966592 USDT From 0x65E409…F0cA622c to 0x6BB19e…d47a1B6056.01 USDT From 0x066B16…FaEd0208 to 0x88450c…D4C0B743140 USDC From 0x6b4E01…D4C095b5 to 0xe8CCf8…f3F6E49E0.894878609716592 ETH From 0x8a7403…511A9cBB to 0x052974…3612298590000 USDC From 0x52a367…fcf5aA94 to 0xE1A0c3…bd6396a40.5 USDT From 0x246367…5487A06F to 0x6fE087…822c2c231000.674781 USDT From 0x02dFF3…41C3a0Fd to 0x3Cb886…eFfB870f0.5 ETH From 0x70c67B…356523Fb to 0x7ED754…A92fFF4f57.7 USDT From 0x2dF164…525Fe2BD to 0x7A4078…34093e0f6436.17 USDT From 0x6152A6…28B20321 to 0xE347a7…CdbE19640.723263 USDC From 0x742664…4b9B4170 to 0xFC182A…01bce74533132.71017 USDT From 0x33d649…9980E3b3 to 0x3fea51…5CAF2e9E0.22352662425621517 ETH From 0x8816d3…F9b679Af to 0x346a95…0E4D764e0.011139809607286 ETH From 0x99D5a2…C5cE7A71 to 0x70892C…5a17aDB12349.792593 USDC From 0x7CDcf3…8993894D to 0xCe6110…BF4be94930 USDT From 0xC220BA…4619EEC7 to 0x115CeC…487AC92A401.49489 USDT From 0xeeb060…c6f0e03b to 0x6Cf098…42d07859489 USDT From 0x8eE4aE…21409204 to 0xA0e877…757A9860112.4685 USDT From 0x1E9FDc…42E16f53 to 0x678261…bdb8229f10 USDT From 0x61Dd8B…0A6A66Ef to 0x8487A6…1d6ed4006594.166009 USDT From 0xA8Bbb6…05B86503 to 0xF83Fe3…3ED2023435.00010050310526 ETH From 0xEb10cf…5Ff1D52c to 0xaea8a3…619323C55453.8 USDT From 0x6ea4aC…370fB9c9 to 0x92Af2d…8177BeE80.03928038337654175 ETH From 0x81F2AA…fB5597D9 to 0xb09939…AF7B73970.01 ETH From 0x2bb8Dd…f87C5846 to 0x7Db5e6…89ec644A21.78 USDT From 0x1acC60…303C8b38 to 0x397afB…d762BA50100 USDT From 0xeB3627…e6983BDF to 0x83B20C…9a7b9238300101 USDT From 0x057e33…5268B8de to 0x8579c9…f143e896159 USDT From 0xB5d067…dE4C540d to 0x18a3BC…6714A50f0.00015359151920735 ETH From 0x425129…059109d3 to 0x6eA01A…f9f4A72D31.4245 USDT From 0x132C74…56E2Be9b to 0x5B16B1…5A07799B530 USDT From 0xC73883…b8F28508 to 0x9c91E6…e9aB4Ede500 USDC From 0xE97b39…A920d467 to 0xf81a64…db813222155 USDC From 0x081b6d…37900caD to 0x0c2e70…faAddf591 ETH From 0x30f287…C8dd6ff7 to 0xCdEd96…2545F12a0.16777321 ETH From 0xEF9D13…4e7AF7b2 to 0xA22536…b9d403cE8803.461608 USDT From 0x4682d6…ADBe748E to 0x03BA7f…DcBAa4360.125272445078493 ETH From 0xa6715E…A7C90033 to 0x7da685…4B706f830.01 ETH From 0x4Cf4A9…38656cef to 0x3F6a6A…1bc6A1a1318 USDT From 0xe20DF3…1E72Eb6C to 0xd7aFF5…0ea4f83A0.005591504036711429 ETH From 0x20ECaC…93f46a9C to 0xc8C88A…4be04a410.06675374 ETH From 0xDB6a26…244e63B3 to 0xcEC160…1e6183A060.285519 USDT From 0x3Da0EB…6E847E4D to 0x6DCD71…B0199b7e140.563377 USDT From 0xAA5e64…aB00Dc9f to 0xE1040c…4360F9E20.00002 ETH From 0xCE1ca9…119b1A4B to 0x6c4d65…204e1e340.5 ETH From 0x2C0E22…CBe9502A to 0x9771BA…87aCdc4E500 USDT From 0xe97e1D…51C058a4 to 0x3905C9…50E4F00711 ETH From 0x27636c…a4969afA to 0x2Ecfd6…a79b2C870.002734 ETH From 0x0db90b…888bb0F5 to 0x2bdB11…08755CE3564000 USDC From 0xd9DE69…dd1e316a to 0xB366dB…f86A09020.005 ETH From 0x654A2a…e649098B to 0x529547…6E652B882000 USDT From 0x700c25…3cD75F55 to 0x0D2B56…B40E908B1500.427621 USDC From 0x36742c…72A8f35E to 0xFD9357…04dB7E6a106.8 USDC From 0x9aEC1F…122F818F to 0x567e73…2B8c76799500 USDT From 0x9e71A9…38e1178e to 0xFaBDea…2C3657A40.005168248610400024 ETH From 0x0dd441…ccF00954 to 0xd8df7E…1e7dCBfd0.00009691746148 ETH From 0x9d5e4a…7dfA7d2B to 0x4A7D2A…aF951C720.499673188237001 ETH From 0xbBc015…ce85c951 to 0xfE9E93…19947Cb750 USDT From 0xf9b149…732255Fe to 0x4C39fD…CDB2d3670.09 ETH From 0x00D16E…84B0e4D1 to 0xb4f34C…22191df621489.819116 USDT From 0xc8ce58…af561cf6 to 0x95766E…a33aB4a226715 USDT From 0x8A73b9…5be7366D to 0x36ea58…98e619820.05 ETH From 0x0BfA0e…308744A9 to 0xA0e877…757A9860291.14855 USDT From 0x36af8B…599DCc43 to 0x1Fc96A…2105b416100 USDT From 0xc455bF…30d7f7EC to 0xA70354…1a83422F0.01 ETH From 0x9cfeAc…17164387 to 0xC02e13…8a969257213.75 USDT From 0x75B139…83eB5a6E to 0x7B6979…f4ECd2640.03348303 ETH From 0xa7f53a…7718E21A to 0xf48d29…Be4EB2D25000 USDT From 0xC809A0…F928bC57 to 0xa49Ac4…369c998f100162 USDC From 0x21799C…6ed1C235 to 0x851a4E…5479a83B0.011139922491578453 ETH From 0x01834F…38CDADB3 to 0xBf437D…366eEf990.22082082126646974 ETH From 0x0F5bDF…20c5fAE4 to 0x90F514…140Ff2B82.095676685936189 ETH From 0x50288F…E2Ed3b86 to 0x666800…9EA18356100 USDC From 0x5556Ac…98bed7A3 to 0x957Ffb…7901333d492.60569 USDC From 0xe28473…d2E633D9 to 0x03894F…c7Fdaa702675 USDT From 0x2a349c…9fB4F3B1 to 0xC9b6b3…8Ae893244995.004995 USDT From 0x2BB961…D5fdE5E7 to 0xAA5B8A…ed00dC9f44.827914 USDC From 0xcFE97C…862C1c06 to 0x73084c…46C9BEa5108.5 USDT From 0xF19cfc…eBE6eE68 to 0xEe9f7c…c6f1D58b0.010160056759434 ETH From 0xD0bA07…4Df2a73D to 0x1458BF…DEEC36E11 USDC From 0xDaFFe2…839c497f to 0x5957d7…6781cdd86000 USDT From 0xC027b7…B46Aec2F to 0xD726E8…C3e96bcf0.00852703 ETH From 0xC7c012…ACe435e9 to 0x851a4E…5479a83B0.011130655117568 ETH From 0x0334DA…a48650A0 to 0x4eb03F…D48E0eE7500 USDC From 0x02607D…AA01ACa3 to 0x860854…4b0AB99e0.01683395 ETH From 0x656e9D…cCdF19D5 to 0x08c2D2…7b39B98D931.5062 USDT From 0xF404fa…25ffbB54 to 0x1ed9C9…425f074F951.02 USDC From 0xfCFb50…f21892E1 to 0x4D8E0a…DF3F89052000 USDT From 0xbC916f…889d0764 to 0x63ed17…8c9f0D770.462824113972055 ETH From 0x572979…b2B50991 to 0x854A4A…49c73A4c0.15667344 ETH From 0x5072B2…8342d06d to 0x99318d…55cD76bB79 ETH From 0xEfE673…18Ee8e11 to 0x7Cc1Dd…e5D8eA046100 USDT From 0xE7f832…B19b1849 to 0x3F6a6A…1bc6A1a175.021906 USDC From 0x2Ad1D4…3770a125 to 0x5C444c…A4C74Dd250000 USDT From 0xe837DA…Fda08540 to 0x2Dd100…C5Dff0a70.0783 ETH From 0x4ba5e7…0a92E769 to 0x2501eF…66aB64301833 USDT From 0xe85669…a6586119 to 0x13c7B5…c05C97e410 USDC From 0xdb1F6a…8AEdDE0e to 0x23fb58…dcf677DE5.608159026519529 ETH From 0x0422Cb…a8F034f0 to 0x3EbCD6…821C222f98 USDT From 0x9E8770…175b86B9 to 0x15A879…3b7010581312721 USDT From 0x2a6351…77Ca0beF to 0x7a42fB…fe71434325327.546331 USDC From 0xaeE46F…0Eef7abE to 0x1dF92d…2bA2D2880.03 ETH From 0x85e8AE…E02D3B4B to 0xB7b5FA…0870c263200000 USDT From 0xCc30D8…8fA00A92 to 0xE347a7…CdbE19641.015201 USDT From 0xA76416…45ebbF59 to 0x3b517A…9556986a17955 USDT From 0x39A4EE…9b80b93a to 0xC65C27…2d6BD8300.035 ETH From 0xC23c27…377f76e0 to 0x60ED48…fe71488a3520 USDT From 0xF0D75D…FfaEaB16 to 0xb0274E…e83d593510000 USDT From 0x23baa3…e1B2397a to 0x01481e…e8ebdD78100 USDT From 0x1B1f3A…c9c5664f to 0xa85eC9…41D2E2010.08857218483501501 ETH From 0xe60dC0…0ceD89Bf to 0x8AA66B…fdA4b9eF10 ETH From 0x54707b…A3686036 to 0x29332b…78Ea48263075 USDT From 0xDdA426…0878FbF9 to 0x90FB4D…9fbAB609600000 USDC From 0x0864D3…e8e3c0E0 to 0x3F2a0E…F704505B369.878076 USDC From 0x482c8B…4c6d96AD to 0x765ab7…1df06E6720.805246514407177 ETH From 0xAca3b1…d52c7B73 to 0x8a0a7f…C9BF55c8200 ETH From 0x90bB25…D156C8b5 to 0x3f2664…1FDB1a92487.187398 USDC From 0x1B5694…631d3cfB to 0x5E76b8…809a2Ac8146000 USDT From 0x081b6d…37900caD to 0x0c2e70…faAddf591 ETH From 0xE45cf8…7e0850d0 to 0xA0e877…757A9860992.943063 USDT From 0xf744E1…F8eabfdD to 0xAa6060…b10C71F91033 USDT From 0x4296F7…709C6c24 to 0xC0cf06…663f3cDC38.4787922630476 ETH From 0xb49aAD…10D8Ec03 to 0x3F6a6A…1bc6A1a141.710337 USDT From 0x08aaD1…1D6014Ac to 0xB9ad26…FBEE717c3.5946717975829423 ETH From 0x85720f…b3bcA1aA to 0x71b8d6…dA0deC60499.47 USDC From 0x4D8122…4CCa8eD6 to 0xc435DB…aE650f520.02237026 ETH From 0xB2798A…20801016 to 0x4c8689…f5AcF91810000 USDT From 0x33E245…19e26461 to 0xd92103…F65B0E411.441990067 ETH From 0xfCfCD0…032f0Fd8 to 0x25f10e…F7c35140490 USDT From 0x9629fC…4F69b3d0 to 0x52ecC5…Ddcd0E7a1108 USDT From 0xD653F6…0938726F to 0xf5E8D9…288ee6f615428.934669 USDT From 0x4EBDC3…9fa08756 to 0x92AcA7…C451b948100 USDC From 0x875999…776B1e35 to 0x1e50A9…1A39B2741266.77 USDT From 0x052783…4e00c808 to 0xD13472…f3E818595.6897350681269625 ETH From 0x1c4CBE…d171Dd56 to 0x54D6cB…0E72C7091020 USDT From 0x595341…1FB276e2 to 0x4CDBBB…4108d547125.85 USDC From 0x52a367…fcf5aA94 to 0xe58a45…329f4b4710 USDT From 0x6E7674…96af0107 to 0xb82CB3…be151A0D0.00008036683345766 ETH From 0xA26de3…e4b1C711 to 0x9c5b65…c18Dc30B194.3 USDC From 0xaA7659…DC4fd758 to 0x851a4E…5479a83B0.011055349191544 ETH From 0xEDBD04…88888888 to 0x4b829C…cb75DDC3100000.00484 USDT From 0xf47B4a…89F26d9D to 0x1AdAbE…C7a0C0e01.981 ETH From 0x016e94…60A3b71a to 0x246EB0…a411c2DE200 USDC From 0xC0cF49…Cd3f3cdc to 0x610E9F…FAd1F6C00.43381798 ETH From 0x65B25b…71946645 to 0x54D6cB…0E72C7092004 USDT From 0x6E7674…96af0107 to 0x5365CA…5b8624920.000075314591573414 ETH From 0x039c0A…3e145c80 to 0x1678aA…24784Fd910.188913609045342 ETH From 0x4E82dc…83A9535b to 0x95766E…a33aB4a2521.4683 USDT From 0x32d12e…2FCED38a to 0xD72130…69bE41D25260.48 USDT From 0xf81952…bC6453e1 to 0xb842CA…a7cA8B6c0.1 ETH From 0x2d82c6…1d1e53df to 0x66AdD8…6b0230D91200 USDC From 0xF4265D…21f1EA33 to 0xB0023F…0Fc1c85D0.029245284455747343 ETH From 0x6C7382…54270De8 to 0x956aF9…5740feD20.445897045681239 ETH From 0xA6D95E…145a1Cd6 to 0xd52d26…224A0Ae51325 USDT From 0xf15FC8…BD0b70e4 to 0x6BF481…aA23A68B1500 USDT From 0xBDF390…8B3ba511 to 0xcc4011…369bFA943090 USDC From 0x6Fc134…190790F7 to 0xA0e877…757A9860133.731072 USDT From 0x0bFB16…Db5138b3 to 0x214292…583a1a098.29 ETH From 0xFB74dC…60d163c3 to 0x05e796…a6bd10b00.000121543240036284 ETH From 0x9936Fc…31998457 to 0xC8804f…eA2CF4954104.208432 USDC From 0x08575F…648849a5 to 0x02A317…1C98CE3c0.044107732856359 ETH From 0x040d48…dC49EEA6 to 0xe12928…250f7B87833.84 USDT From 0x44d5b7…981510F3 to 0xa1c188…3E151E6657 USDT From 0xbd23c7…3200d178 to 0xf4FD96…201A4C7f0.01 ETH From 0x6bdDD0…b4F2d92b to 0x6DCD71…B0199b7e141.922591 USDT From 0x2e170d…47F2e153 to 0xA2f114…85d422E539000 USDT From 0x53063f…2aE23222 to 0x7491eE…F00969332400 USDT From 0xBC41fc…97d58AD2 to 0xdc1A27…4005D3730.0200124 ETH From 0x4CF1D5…A0188770 to 0x586d72…069c600a0.24631887524622323 ETH From 0x37b5Da…F0ce0524 to 0xE347a7…CdbE19640.913072 USDT From 0x42453f…B21B944b to 0xa1a57B…69FADc96220.813166 USDT From 0x6dcD46…AC199b7E to 0xF283E6…B7830a610.000113292692913797 ETH From 0x114f40…98F2B1b2 to 0x7491eE…F0096933358000 USDT From 0x8813b8…56bEd2dd to 0x4aAFE7…599d2d6D0.01795925 ETH From 0xb422a7…F79257B3 to 0xCe6110…BF4be949180.68 USDT From 0x6dC6a3…EdD175ec to 0x3aB4c7…F7e8F9CE12.956675 USDC From 0xB590e0…734D9F71 to 0xedC398…01C9413310000 USDC From 0x2a2803…0B091Da0 to 0x346a95…0E4D764e0.004474753270669 ETH From 0x271823…DEa44f58 to 0x500a7c…fB86Dea620000 USDT From 0x3c43EC…403be14e to 0x3259f8…F687497c70.896 USDT From 0x59ea2F…4aC388a8 to 0x48Dfad…863821941 ETH From 0xdb1583…4929f789 to 0xE2FD7E…EFc295a89999.998067 USDT From 0x861Cf4…beA0E5e2 to 0xdfe066…5773bf6F79.16508 USDC From 0xf8EA7c…cD8dF3A5 to 0x661d11…C51C2D640.016756574385227707 ETH From 0x53947C…67bc8855 to 0xf2c26a…0017Bf400.01 ETH From 0x7a01C0…56C03F17 to 0xBd03bE…1650239C20000 USDT From 0xcBfa40…be4DdE2d to 0x6fE087…822c2c233000.379795 USDT From 0xf2Cd34…9C476588 to 0x6e4E5b…0eC4c6E66819.012544 USDC From 0x1144c5…ba224aB5 to 0x9cE088…D8DFe39014558.484865 USDT From 0xd54442…1949AEBA to 0x6461F0…69c98FA25.38298868 ETH From 0xcDe46A…f43167B6 to 0x03BA7f…DcBAa436286.674561 USDT From 0xCe79b0…4d10FC6b to 0x9299F4…726f77391112.106575 USDC From 0x714FB0…69F15E6f to 0x290fea…FD6ff1ac25000 USDT From 0x1E4EEe…03783235 to 0x3F6a6A…1bc6A1a150.898158 USDT From 0xFD2E60…2C39b0C0 to 0xA0e877…757A9860110.57 USDT From 0xe3a423…1DEBe979 to 0x02953a…92afA5D90.01 ETH From 0xB4708e…79fAEcB4 to 0x7302bb…97Ad4DCC5000 USDC From 0x5FbF67…d4cB4D9e to 0x03BA7f…DcBAa4360.110070114170973 ETH From 0xa82047…4cC35565 to 0xFD1B1f…20757e7122.74 USDT From 0x918D99…2a3fBf3B to 0xB012E2…6a4588A840 USDT From 0xc5d386…03521b9F to 0x06812b…c263797632830 USDT From 0x2B2c89…fAF9f9b6 to 0x28f6A0…F3684F7E20.00334 ETH From 0x76Fd22…FA7C2C12 to 0xc4A85F…6bec87FE0.11184705 ETH From 0xba0cd7…FaC117ef to 0x3F6a6A…1bc6A1a176.964433 USDT From 0x7B8293…78209cb6 to 0x6d516B…0Af069BF22000 USDC From 0xa9eb3e…A5a1687A to 0xeB429a…C15b011b0.003051336336939 ETH From 0xDe68df…Bdf4e441 to 0xFd7D56…86b686540.038791864472969874 ETH From 0xd38276…7549e223 to 0x2f08DB…2b2A27a522.5842 USDC From 0x9C559C…72B25491 to 0xb9f698…C7E1c95020.22 USDT From 0x28128f…28140b04 to 0x4575C3…Aa0e29ab0.01298178074219974 ETH From 0x798455…9DC6b8e9 to 0xf5fBad…cE5689d44.99 ETH From 0xE9F7f7…12202d9B to 0xa85eC9…41D2E2010.283955423911681 ETH From 0x039c0A…3e145c80 to 0x1678aA…24784Fd928.433738229698744 ETH From 0x60A8e3…08c6fc6A to 0xD83507…db4D84C8505.080958 USDC From 0xE1C8CB…cFf0E99B to 0x49dBdb…5C2B84bd55 USDT From 0x5bA351…e09F6766 to 0x224301…D3346626648.87926 USDT From 0xdBfBaB…0d8Fe864 to 0xcC59e0…94C86370350 USDC From 0xB844d9…266e28DE to 0x996856…CD36416f0.28578 USDT From 0x039DDa…1c7F4673 to 0xb67A2d…25292f5B0.04475883585606089 ETH From 0x3db0a9…D5d74CfB to 0xC65C27…2d6BD8300.02 ETH From 0x9CfdAb…d3bb4F8f to 0xd72402…3158A8cC0.000148176172107463 ETH From 0xAB6e98…d08517A2 to 0x7760e1…67E5033e8 ETH From 0xE8F1BC…D785f7ff to 0x22b19E…Cc83Cd870.3 ETH From 0xb2685E…F8578f75 to 0x42331b…Ea97DbB90.02 ETH From 0x371a72…F17e6c80 to 0x96B3c1…6f347dF33222.465805 USDT From 0x937EC9…3E7A1B2b to 0x2fC76E…9Da61E84250 USDT From 0xa8537a…FE3ad30B to 0x402C33…97AFa3C30.000132214028170375 ETH From 0xFB7476…f8C1571b to 0x5eeaF2…824a20300.005201524903166994 ETH From 0xAA5e64…aB00Dc9f to 0x6538B9…CcbAc2D50.00002 ETH From 0x90DF7f…941115C7 to 0x9ba6F4…6E1ff8BD2500000 USDT From 0xD72848…f59A7d94 to 0xdc1A27…4005D3730.64076544 ETH From 0x213F5E…E65D3D9b to 0x26e7FD…204839a50.026359 ETH From 0x4A98dA…6657525F to 0xD9e7A4…9d8807f25 ETH From 0x3D8f23…e43aC1b1 to 0xB56204…39D3689E500274.069876 USDC From 0x2F0Ed4…31A2289f to 0x349bbC…7C4971CA111310 USDT From 0xCD2949…2290dE27 to 0xc6EDD5…874eEAA20.000080008 ETH From 0xcbf6c4…754E7862 to 0x851a4E…5479a83B0.408606085820676 ETH From 0x7E3A10…4B4Ce1ad to 0xf96f70…ED9057190.006700044 ETH From 0xcb07c1…c8475B1A to 0x397afB…d762BA50300 USDT From 0xB3556E…224Cd70f to 0x851a4E…5479a83B0.10570220448598 ETH From 0xf9e830…149762F8 to 0x66F880…087800A589.94 USDT From 0x2E6EA5…146D65b1 to 0x6DEd6A…07583c0d153 USDT From 0x2a6a87…97cA8922 to 0x1936a2…296787B43.5415 ETH From 0x346A15…114D764e to 0xc7c50c…7C93a83D818.44 USDC From 0x7e6ee5…0b2B4087 to 0xB012E2…6a4588A8299 USDT From 0x7cf9DC…Ca88A333 to 0x2933F2…b6c4EeF10.002026677539749156 ETH From 0xCB69aE…3212090A to 0x2D3E42…C8993106350 USDT From 0xCe79b0…4d10FC6b to 0xF92de3…41bc13281515.270933 USDT From 0xF9B4FA…7b01869B to 0x7Db5e6…89ec644A155 USDT From 0xd6111C…721f8F24 to 0x4A42EE…340a1f350.1 ETH From 0x8B6692…c01Def37 to 0xE347a7…CdbE19640.882296 USDC From 0x1a0f31…fa14d871 to 0x371493…227E6C80567 USDT From 0x7a22af…1F8a044B to 0x058572…26953F0F1677 ETH From 0x2dFE39…DAE84278 to 0x934523…aA0c2C9020000 USDT From 0x164442…1ACa5790 to 0x666651…3F70cA6D0.0025 ETH From 0x11c7C9…eF360218 to 0xA0e877…757A9860115 USDT From 0x0d5A5c…64E65E1E to 0x259279…077aa9230.11159519450366209 ETH From 0x5C26F7…d83f6e0e to 0x145DC9…012Ddd73362 USDC From 0xB8109e…047438f2 to 0xA0e877…757A9860399.33 USDT From 0xC0dFDf…2bD47CdA to 0x402C33…97AFa3C30.000131490332944344 ETH From 0x00aa4f…29c6B0ed to 0xbF6949…46ded2620.0297891986935305 ETH From 0xCE9893…D73EB8fE to 0x257B18…fCC2Fe9b0.009000574381962001 ETH From 0x740F0d…dF6013ca to 0xe4EE0e…C7F0A0B06845.202669 USDT From 0xc557D4…3749e93e to 0xEF609B…53585B920.01 ETH From 0xb63E18…7e1Bca0d to 0xE28bB4…547C5AE5183.0900605771066 ETH From 0x884472…1E14BfE5 to 0x403B2C…cE63236D0.006 ETH From 0xAA5e64…aB00Dc9f to 0xE1040c…4360F9E20.00002 ETH From 0x0F2dD3…826e5C2f to 0x397afB…d762BA50300 USDT From 0x52a367…fcf5aA94 to 0x393Cd8…CaA67512594 USDT From 0x7566F6…375884c7 to 0xF80894…74C030b927007.0033 USDT From 0x3B68A8…96a17bbE to 0xbAfF58…08387cF0475.44 USDC From 0xC3bc0a…5E7f8C9A to 0x4073e0…9915dae10.2220845298137377 ETH From 0xe06E87…402D6A86 to 0xaF77Db…8BeAAFaf1300 USDT From 0x5EBe52…88B1B070 to 0xF4C9E5…7F7d04DD1002.4367594413806 ERC20 From 0x756281…8282AF18 to 0xD8c171…Bf02f6E710 ETH From 0xFDD159…edCd1FAC to 0x933Ba1…944b0c66234.841288 USDT From 0x7f39Eb…6551C487 to 0x8c23Fb…C9b3D9eD14.178 USDT	0x8Ef8D7…B85f9Cd9	0 eth 0 ETH	0.00235602181805742 eth 0.00235602181805742 ETH
0xf70331…716a27c3	23452849	Sat, Sep 27, 2025 7:27 AM	0x6860c4…Cb7FdF8D	From 0x0C3671…E0d0B48f to 0x3eAb25…57386a7c1258.4 USDT From 0xb6a408…7405FD06 to 0x10bec0…36579D112.5e-7 ERC20 From 0xC220BA…4619EEC7 to 0x0F75BE…b619f04F4.68026 USDT From 0xeAfDF1…1871B69F to 0x12c968…8C1009613300 USDC From 0x471cE7…E2e89150 to 0x2Bc3C0…4cFB728e0.679 ETH From 0xEfE673…18Ee8e11 to 0xD43901…2ab7725d10000 USDT From 0x8ee645…e39f1761 to 0x0bec76…Cad308871000 USDT From 0x11184e…43a20324 to 0x8f2Aa3…0988115e0.08420168 ETH From 0xBbB974…1E834BD3 to 0xfE0183…CED93EAF402.92 USDT From 0xB2a82c…9B63Ac07 to 0xA50Ae6…E15dc75c1 USDC From 0x5BB72E…98e61e71 to 0x35E45D…eF1822D7158.35 USDC From 0x9d0f82…353F96E7 to 0x0FebBD…9275c68a2.5e-7 ERC20 From 0xC46a7b…8F9aC9E1 to 0x3998AC…a7d31347100 USDC From 0x477de7…af106F5f to 0xAe6F61…5B0E9Fa12000000 USDC From 0xD702c3…30582fBc to 0x82F6EC…48E6d3dC0.4654950646812403 ETH From 0x25fAa0…D397f13a to 0xa7571f…4ADa7450165208.902351 USDT From 0xAb3a4c…68AF889D to 0xD71ac2…86EB767410.78 USDC From 0xb15d39…f9d83EA4 to 0x3Fdd57…aDbd46A32677.5 USDT From 0x0CFe6e…4e22fC36 to 0x310Df7…793572c16989 USDC From 0x9A5661…69fE6A06 to 0xC707E1…d98b9d6a6432.118182 USDC From 0xCA3a9a…f0843C48 to 0x3Db207…c43a099b27000 USDT From 0x80ba0d…2023517B to 0xD594b1…6b534a0a1364 USDT From 0xF81769…Cd0A4007 to 0x7d3eDB…72F5693F795.845188 USDT From 0x946Df7…3d6C4ddb to 0xb6B431…c0Ed0d0F15.47 USDT From 0x1269dB…c0885aDe to 0xF7Bfd4…11d708101000 USDC From 0xd806a0…24ad99CC to 0x337c26…9EAd443E252254.914038 USDT From 0x0BE3af…878D19D4 to 0x07541B…8773553F0.00533562 ETH From 0x3d9dE9…B75C58F1 to 0x4E40d5…b0BeDF6E0.000001 ERC20 From 0xC9f817…f292b862 to 0x406eFd…01FeEa360.1082012 ETH From 0xcE98b8…2f325E04 to 0x5FD49F…B86856a40.0653 ETH From 0x346A15…114D764e to 0x5d1065…ED60fACB131 USDT From 0x6e7a6F…23957D05 to 0x55a72F…110f24EA665 USDT From 0x95E747…FaB0e1Fc to 0x448c84…18e470Aa5000 USDC From 0x7a9dF4…85Ca2A7D to 0x243bBD…5C7A43e228010.041592 USDC From 0xD0554b…7A19386E to 0x86c134…cef5102C5000 USDT From 0xbB7b0d…bb43364c to 0x94E661…6a74a8d90.1959566 ETH From 0x9265bB…aF9A31CE to 0x4740e6…56dad1ba0.42284338 ETH From 0x60f42a…95ed8cb2 to 0x5D89be…062a034b1710 USDT From 0x11e0Fc…FFA007b0 to 0x1EB267…D299D8eb3000 USDT From 0x92Da21…317EfBbB to 0x0aa496…1f1ec5601000 USDT From 0x644D9F…bcb023f7 to 0xDB797b…1a5C4423198.62 USDT From 0x34eCbC…67264516 to 0xe04cc0…5EeC30FD592 USDC From 0xca308C…63702E67 to 0xc9eAb9…0547c692126.804978 USDT From 0x4bAD34…968E5d26 to 0x57B9b4…63d6971e0.04128552 ETH From 0x8Be11E…dE8bC2Cf to 0xC25fF6…f0c33F4810 USDT From 0x34c0D5…39685e7c to 0xF82fb2…79A028A421.00668 USDC From 0x352de4…275ed75A to 0x1A19b8…31913189263.94 USDT From 0xa4143F…bc95e6BF to 0x0c5DcD…4aE3B2e47 ETH From 0xC0cF49…Cd3f3cdc to 0xD01966…37dEE29D0.0036 ETH From 0x3E15C0…B0E72b60 to 0x9479A5…4930E41810 USDT From 0x6D44F0…A5ceEF4A to 0x097Df0…95e2b902700 USDT From 0x6cD03A…a9425d0E to 0x0c5c86…b146089D1e-9 ERC20 From 0xf4654C…4c209849 to 0xD2290B…4169A75E10000 USDC From 0x9FD3d7…3aEF7793 to 0x330FF0…F587aC6627 USDT From 0xb9362E…D0c3831c to 0xa366A7…005581f71799.414073 USDC From 0xECE548…27E4B1bF to 0x8Ea1B3…ee91BEe61000 USDT From 0x1B76Ac…B4aFE06B to 0x7b2E4A…Df8E6af2328832.901597 USDT From 0xEF466F…2F557C1B to 0x2078Fa…49824f1039472.167 USDT From 0xC4fa95…3B137872 to 0xB8bFeB…88ee79050.298 ETH From 0x24e977…c375c321 to 0x54D075…094f05250.02570125 ETH From 0xc177bE…002A9DEC to 0xB23609…83217B94717000 USDC From 0x3992e1…14C6e70F to 0xCC85CA…7b5709Bb0.04158467 ETH From 0xFb3753…7dbA40D8 to 0xFeC9Cb…e9e837244498.128913 USDT From 0xd9Cc3E…8a3Fc3ad to 0x16E9D3…2aE32470100 USDT From 0x53aB6d…423a5b3b to 0x2ce323…2e45837e100 USDC From 0x624DC9…f8385B80 to 0x6B5d14…BbB976F72855.25 USDT From 0xF2c1Db…29f56AB8 to 0x342620…33057a9e150000 USDT From 0x703f19…a1E9682B to 0x00a223…4c453Be67600 USDT From 0x8c06ef…958A17F4 to 0xb3aefE…5cBA44CB3860.5 USDC From 0x2fB389…31309052 to 0x94418E…89BC231f5637.925415 USDT From 0x5944f4…26A5E559 to 0xD4aEED…f1DD70570.00488366 ETH From 0x10dAD5…5956bA8e to 0x9D7393…8d83201A1e-7 ERC20 From 0x1458A1…b2eC36E1 to 0x668b57…Fc438B0B22 DAI From 0xb11A01…EFfB78Ca to 0x93a952…5d2f3F2926005.170235 USDC From 0xC45621…ccb6FbA3 to 0xF4bA75…c55AEaD01690 USDT From 0xa85fb5…0dD2E201 to 0xfDE442…786aB4CA0.11636295934278 ERC20 From 0x85A9E3…98453824 to 0x8d698f…CbDAEB22688 USDT From 0x9BF150…b8e0C7c3 to 0xb9A82f…cceB5E82100000 USDT From 0x94F689…2bf5b3Ab to 0xF764b2…8a6212523 USDT From 0xE1C8CB…cFf0E99B to 0xA09C88…Dc87759265 USDT From 0x13AD4E…d44da1A7 to 0x14B59E…3AE25807112.370321 USDT From 0xA2da96…98F12a22 to 0x279603…64be3a992.049848591e-8 ERC20 From 0xfdea1f…4d98c71F to 0x97c37A…6DDC57f119923.786014 USDT From 0x3DbCFB…b83a099b to 0x9C288f…e969218b27000 USDT From 0x6910EA…7c091b4c to 0x5e8449…c4A0264b2646 ERC20 From 0x39a311…1c937d05 to 0x84Cdf1…2bb533cB1110.5167 USDT From 0xFf031d…8bA3bB42 to 0x481754…dC8D013E0.01705902 ETH From 0x2Efa5F…3fe9c9b5 to 0xe7bB2D…CcdC741C13.17 USDC From 0x59fBD4…516B8134 to 0x8F53f3…68378c180.004774281015524047 ETH From 0x662641…0385A86f to 0x32b418…f8eD8da42 ETH From 0xC3C73B…0536F856 to 0x47c369…83c03Ea149990 USDT From 0x4e19B9…3C4E1C78 to 0x6591A2…36AeCd000.12457048 ETH From 0x619a72…C0FACb66 to 0x4F300a…F562BC651000 USDC From 0xeF9852…9b29c00d to 0xcC6Dfb…43B8F951591.24 USDT From 0xC99162…bf28aE06 to 0x147f0d…78B3536229587 USDT From 0x66C630…28b5d7E2 to 0xbA945A…6EC2CD6E108322 USDT From 0x3C4382…61940495 to 0xe6F255…aa2233e70.02393025 ETH From 0x7A460E…686b3311 to 0x110220…17C90827100 USDC From 0xD3bA99…25a2D10C to 0x08dF20…14D1cAB26000000 USDT From 0xdE5f4D…fb952f78 to 0x5d8be7…6fF3E8770.0111884 ETH From 0x9a9F74…714709E8 to 0x13BD22…4586CE341e-10 ERC20 From 0x19d8b0…Deb36737 to 0x82F6EC…48E6d3dC0.286470799285531 ETH From 0x32462A…361307e9 to 0x8c8c08…6Ec56f1F300000 USDT From 0x5E7910…8beC7C8d to 0x9eA29C…d9D85628291.65 USDT From 0xaD3620…7fA69ac8 to 0x92f8D9…8670e91c866 USDT From 0x86d2A4…1419521D to 0x7A4CB5…476b3311100 USDC From 0xc7CBCA…7b7BF032 to 0x093638…C2D81359324.726971 USDT From 0x6dcD46…AC199b7E to 0x19aE8C…D27EA6da2499.217508 USDT From 0xe270ef…3C2C3Df5 to 0xc05aBC…1D269A4e0.0244479 ETH From 0xd7fA7A…3209D315 to 0xAD8412…8a4389D00.0374886 ETH From 0x577F8E…771Bdf34 to 0xb44b25…E23C16B544.16 USDT From 0xc33FB3…6C2606cf to 0x2827A1…F0F0Ce1A182.116262 USDT From 0xdDBae4…22c57968 to 0x93a1E4…4F6cb2CB15000 USDC From 0x991749…5B0EAcD8 to 0xca4F03…A4A194150.11927573 ETH From 0x4d49dE…2D7772C4 to 0x6df8ab…03b374Bd54.09131 USDT From 0x14d3ED…025A8Ce6 to 0xE0e7Df…130cb0E28599.7 USDT From 0xd77932…e567E3c8 to 0xEc4f0B…E3f1fCFf6.836422147e-8 ERC20 From 0xaDe8E4…19338bD7 to 0x2Cf21A…5579841f0.03250413 ETH From 0x4cd5B3…2aa4E1Aa to 0x013AfB…901d98B090000 USDT	0x044eF7…cd212f9A	0 eth 0 ETH	0.00012509331720964 eth 0.00012509331720964 ETH
0x4bf6f0…f0bf8ad5	23428957	Tue, Sep 23, 2025 11:16 PM	0x6860c4…Cb7FdF8D	From 0x2f7cc6…89d74D5c to 0x4472fB…D74C5Add100 USDT From 0xacb318…5Eda680d to 0x2B4825…31f66F560.00529141 ETH From 0xdDBae4…22c57968 to 0x9245C9…adB2Fd8911000 USDC From 0xe65623…43BE4296 to 0xECf408…85925418316.336492 USDT From 0xc230Fa…0e1Bb661 to 0x0b15a9…22aA96011500 USDT From 0xC4fa95…3B137872 to 0x596c80…fcC5C75f1000 USDC From 0xE57fA0…Ce925E95 to 0x7a737d…3FEFE129100 USDT From 0x2A9C62…1FB7E752 to 0x667F8A…8FadA3342.9999825162e-7 ERC20 From 0x746D63…Fa3a244E to 0xd94a34…619D96Aa9.999e-8 ERC20 From 0x8De0fd…0d0119dA to 0xe0cF5d…CBf5d8Bf0.1 ETH From 0x78fe43…b65fCFF5 to 0x74a48d…D866dCb335 ERC20 From 0xD15ff6…43bEf4e4 to 0x241Fc8…F07Fb4e13.744155 ETH From 0x3BA9ea…A21B5aA7 to 0x667c9b…9C77B4022999 USDC From 0x739550…2dF4F14e to 0xde2953…18Aa1DbC100 USDT From 0x6eBDbC…F104E83C to 0x1e6334…F6cb31870.0850742 ETH From 0x59fBD4…516B8134 to 0x0CafcA…8586eE540.08381597243384899 ETH From 0xC0cF49…Cd3f3cdc to 0xD01966…37dEE29D0.0036 ETH From 0xfE1ffc…55C32E80 to 0x930c81…49d07A5611.9 USDT From 0xb9362E…D0c3831c to 0x118588…258709f425011.855619 USDC From 0xd806a0…24ad99CC to 0x6A901F…851A9AD51.0992915791e-8 ERC20 From 0x39a311…1c937d05 to 0x8aD17b…7F7bF97220 ETH From 0x6dcD46…AC199b7E to 0xE7484e…99C66D2f150000 USDC From 0x78f928…b3176FE7 to 0xCfd63D…F9DfBa2b118.84 USDT From 0x200c50…1BfFe5d8 to 0x102352…1fDB1c341920.210555 USDT From 0x1473a2…42c5CFaf to 0xc99bAb…F00d56b84597.17 USDT From 0x2Efa5F…3fe9c9b5 to 0xBB89b7…3E0C7C3A360.93 USDC From 0xC45621…ccb6FbA3 to 0x145a45…464ef9182471.91 USDT From 0x5F85B5…084682C7 to 0x7cBE22…025055209990 USDT From 0x316806…3E506944 to 0x8897F2…5675418d224.03385 USDT From 0x5944f4…26A5E559 to 0xc2Af48…9Dc528d80.05551985 ETH From 0xFf031d…8bA3bB42 to 0x481754…dC8D013E0.01705902 ETH From 0x7754bF…4d5aDB8B to 0x6629ed…9d145ef20.1 ETH From 0x847471…A594aa28 to 0x230525…866CdC610.6696 ETH From 0xC220BA…4619EEC7 to 0x3b1aD4…5b9d54b9189.83779 USDT From 0xdE5f4D…fb952f78 to 0x7B4844…c20e54Dc0.00859999 ETH From 0xb11A01…EFfB78Ca to 0xDCF45b…a5f1F82a100.940867 USDT From 0x397f13…1AF87C3d to 0x1895f2…1aA3d7B7150000 USDC From 0xC46a7b…8F9aC9E1 to 0x671e38…9d16B9532501.83234 USDT From 0xeAfDF1…1871B69F to 0xC53B66…849669277000 USDC From 0xc33FB3…6C2606cf to 0x2827A1…F0F0Ce1A182.116262 USDT From 0xbB7b0d…bb43364c to 0x604e5b…b438d0890.09768118 ETH From 0xFFc330…ee94C223 to 0x3d36c8…D602518B0.0005 ETH From 0xa61f21…753420a9 to 0x3f0127…cC7d15001.00235327055e-7 ERC20 From 0x34eCbC…67264516 to 0x83CdCe…c01286Fa100 USDT From 0x8813b8…56bEd2dd to 0x2e43c9…8c80b8F60.07520434 ETH From 0x17bBcd…BC4BD5F5 to 0x6dDbb1…BdD1609C2.00000010009e-7 ERC20 From 0x26261D…8750Aa6D to 0xBc2C08…fB3B7E1a2.0000000034e-7 ERC20 From 0x60f42a…95ed8cb2 to 0x28028d…169d422a2010.05402 USDC From 0x16d675…346ddBE3 to 0x5546eD…B088228A10 USDT From 0x352de4…275ed75A to 0x3537F6…c825688d13951.48 USDT From 0xF9577E…38e75c52 to 0x5d0055…95a2ae2c2850.855256 USDC From 0x890076…74a3C911 to 0x94A1B0…99d0BB8E103956.350444 USDT From 0x696D18…106C45ad to 0xF50546…b1B9e222164.91373720760652 ERC20 From 0x9C3411…bD3e638F to 0x750617…fCA82feb1000 USDC From 0x60bbdd…c4163AcF to 0x09b0C3…43eC49C31000 USDT From 0x7BE180…656692d0 to 0x863b46…Fe34370f500000 USDT From 0xF81769…Cd0A4007 to 0xBAc94D…0cEff51e1364.774216 USDT From 0x8c06ef…958A17F4 to 0x2eADB0…40aaFb7a3305000 USDC From 0x8cFc18…5e2DBEbf to 0x002EeE…b894137E0.14 ERC20 From 0xd77932…e567E3c8 to 0xcE2b73…9e990d1c8.548316356e-8 ERC20 From 0x6c66AC…12f09BE7 to 0xC7B99A…ff5EA019864 ERC20 From 0x840B1A…88bA3DFB to 0x0724E2…aA7150560.47556774 ETH From 0xa09160…8dd26Dfd to 0xDB288c…4317dBE282.0696 USDC From 0x05814a…3F5dABbA to 0x7A7df1…4aAFD19d5.5e-7 ERC20 From 0x6f6725…b05b9AD4 to 0xe0cA7C…aCeb77A9212696.587524 USDT From 0x60bbdd…c4163AcF to 0x09b0C3…43eC49C31000 USDT From 0x4296F7…709C6c24 to 0x0bb659…0CC0eFf51.9996 ETH From 0x5BB72E…98e61e71 to 0x35E45D…eF1822D7158.35 USDC From 0x4d49dE…2D7772C4 to 0xCdD09F…945F15bD0.02074267 ETH From 0x0BE3af…878D19D4 to 0x230439…CC8F091f2867.5 USDC From 0xA2da96…98F12a22 to 0x3d8fA4…d9EA97ae49632.13827 USDC From 0x8B4dF1…3aCb8460 to 0x59F345…F5179120161.16 ERC20 From 0x944b53…757FB12E to 0xC7B99A…ff5EA019256 ERC20 From 0xeC4Be6…14a9E51e to 0xb6E712…b1bb3e261 USDC From 0x930A48…5FB75481 to 0xD699F1…55f46C7510 USDT From 0x937EC9…3E7A1B2b to 0x0d6c2A…E875e7c04.12 USDT From 0x448d9D…D2A020F4 to 0x9C7982…788AcfDA3.0001e-7 ERC20 From 0xC9f817…f292b862 to 0xEe8C3E…51223Ea40.1304847 ETH From 0xD47b74…37F8E5F1 to 0xdc8b5C…5b2D8F66100 USDT From 0x2fB389…31309052 to 0x0db31a…4b75D9c61724.827517 USDT From 0xC096e8…6f49dF1f to 0xB2878e…8DC296b613.12886612 ETH From 0x3D995E…C77c6A4c to 0x3693Aa…f221cC8F0.01188403 ETH From 0x48e5b5…21C3483e to 0xEcFE13…745dF0ce3999 USDC From 0x5aC912…33657b23 to 0x980a45…7c2A02Cd0.8756641630204199 ETH From 0x8e8aFe…d6762227 to 0xb4612e…A490B3B00.01028 ETH From 0xC61da3…51aB7581 to 0x44Bed3…9B6848A21000 USDT From 0xB94D88…C42e3f04 to 0x00eb29…885fe13B10 USDT From 0x3992e1…14C6e70F to 0xe9C323…Ab565a9b0.0869898 ETH From 0x74abab…20b5DcB3 to 0x5CFDe8…14e6ff6435 ETH From 0x5E7910…8beC7C8d to 0x779F5a…f51fc587232.5524 USDT From 0xa85fb5…0dD2E201 to 0xf2dEE8…D4634A8A0.5974572220629 ETH From 0xe76110…8afd6fD3 to 0x3DB71d…4575CF984.77797 ETH From 0xD3bA99…25a2D10C to 0x3EBE3c…B74caA8e0.02844 ETH	0xa2131a…03FC0D68	0 eth 0 ETH	0.000062605389624732 eth 0.000062605389624732 ETH
0x49a765…a1c5d964	23416245	Mon, Sep 22, 2025 4:39 AM	0x6860c4…Cb7FdF8D	From 0x4296F7…709C6c24 to 0x603F1E…e62805770.05865898 ETH From 0x4BF1Cb…e29c4f90 to 0xc1b8d9…9De0c3Bd99999.998999 USDC From 0xf93D0c…8d8d42a5 to 0xCFdd8c…EcC747349500 USDT From 0xEa1bCB…D7c1cc37 to 0x8e13Ba…C508aA8630014 USDT From 0xa09160…8dd26Dfd to 0x3da4dc…fcDDE8035700 USDT From 0xE422C3…3d408408 to 0x5FCF80…2Ae8e56d1 ETH From 0x5aB8E0…Fd35C15c to 0xa94694…6dfA17E675011.330172 USDC From 0xc3f120…ffA630c8 to 0x13Cba3…213470E510 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0xE9eC5A…Ab0A892a to 0xc9De4F…1d3F525c99270.21 USDC From 0x3a16E1…821E8FCD to 0x0BCD2f…acb47d170.3 ETH From 0xD42d9C…34f19434 to 0xb85d5C…038eEfb415.506987190637117 ETH From 0xB0E922…17962320 to 0x690bc5…ab9a2f53440 USDT From 0x04B243…F147aFdb to 0xC75395…50341FAA100 USDT From 0x01F40A…75348249 to 0xeE6D50…4BF91DF1287700.112251 USDC From 0x00020e…0b21214d to 0xB8fb4c…44AcF6F899073.793785 USDT From 0x1c8827…c8734941 to 0x501650…070d7551300000 USDT From 0x98F4c9…1f994F4F to 0x4C0dD9…B04590d6985.03 USDT From 0xFF8Aaa…a2c07e05 to 0xa59075…eB83619929999.07 USDC From 0xb6055f…20a3CAD4 to 0x687067…5c995e0b100000 USDT From 0xBA2f3b…e0E3422a to 0xbad022…e10be72540000 USDT From 0xa2069D…E4bC483E to 0x2752e7…8Db5CA8680000 USDC From 0xDA561C…eDc06448 to 0xbB15B1…5fc2b5e77.5592973113353645 ETH From 0x142545…78Bf5Baf to 0xfc3f56…6Cca0fC22.8005012715111803 ETH From 0x5944f4…26A5E559 to 0x92e296…620999BD0.00381234 ETH From 0xAf95B1…AB4e975f to 0xbe17B4…852544740.01 ETH From 0x5b11f9…26dDF5E9 to 0x7500F9…2CF9559525 ETH From 0x166fE0…E4D3824f to 0x7F7D27…eB55966b1000000 USDC From 0xebd312…8E9F363B to 0x1A544D…1a679926680 USDT From 0x3D8f5B…2BD57488 to 0x86C2bC…10E540C832300.003295 USDT From 0xd6618C…3ecD8293 to 0x581527…3448092c1 ETH From 0x45a9BE…0f4F73aA to 0xEAbc4b…16a7F5a36 ETH From 0x0fc584…faC0c22d to 0xfd8185…2aae4A860.12 ERC20 From 0xCA4574…3476756F to 0x80cc7f…2d0e330E200000 USDT From 0x53FC8b…19f4f1f3 to 0x3A189A…C38C7EC61800000 USDC From 0xA85103…F79d3661 to 0x22bA7B…b8258660675705 USDT From 0xC0cF49…Cd3f3cdc to 0xD01966…37dEE29D0.0036 ETH From 0xa546E1…81702514 to 0xa4D9C9…0669f585121983144.19999999 ERC20 From 0x0f8B84…7A17753b to 0xE97AC3…fF73e28c14.999771455199765 ETH From 0x8cFc18…5e2DBEbf to 0x8b8EfE…1461f31f0.14 ERC20 From 0xAf4975…944b92A1 to 0xCe0642…7B86D240343808.000336 USDT From 0xeF8Ce4…19F9CC7A to 0xd999fD…1295bd6D1.32 ETH From 0xC5d1e5…563479Ad to 0x428DDE…A7F19c111 ETH From 0x321a9D…abC6754E to 0x5Bb3c4…3812D44E17000 USDC	0xA578E9…79C0a03a	0 eth 0 ETH	0.000038187902233826 eth 0.000038187902233826 ETH
0x274889…8c95de32	23415986	Mon, Sep 22, 2025 3:47 AM	0x6860c4…Cb7FdF8D	From 0x18305e…009Eb301 to 0x0b3B0B…06528fB9126.145 USDC From 0xA1f65C…ce023fE8 to 0x39513f…93769b5459.405388 USDC From 0x6CA0E4…73DC08AD to 0xEee0bc…EDF2c23d562993.39397 USDC From 0x53947C…67bc8855 to 0xaCF23c…c40900c90.01 ETH From 0xa881BA…09a400Ad to 0xe72eBb…86c6cC70310791.89 USDC From 0xDbC4e9…73E363bd to 0x34AeAF…F1a5128C20400 USDC From 0xe0Bb65…550Ed3B6 to 0x904a94…b9461b81801500.016306 USDT From 0x1c8827…c8734941 to 0x501650…070d755110 USDT From 0xd63F62…BEAb24A9 to 0x74d01e…bC0166311116.249632 ERC20 From 0xd751C0…6ca53075 to 0x321a73…Bec6754e500114.626272 USDT From 0x5944f4…26A5E559 to 0x400134…96d4f5570.00367551 ETH From 0x93D83c…C429b118 to 0xDc6619…Dd9fbCab115.042335 USDC From 0x5E8E2d…b79488E1 to 0x90F514…140Ff2B80.7387732982552717 ETH From 0xebd312…8E9F363B to 0x1E8D54…F09a0BDe385 USDT From 0x352de4…275ed75A to 0x421469…CD156EAD261.53 USDT From 0x250C53…C1659f54 to 0x064Be9…dc96620f3000 USDT From 0x6F87Dc…773CDDCe to 0x735e5c…25E9016d0.58149 ETH From 0x07B5f3…A2d618cd to 0x76Bd52…Ee61697b2.56 ETH From 0x48c1FF…88aC63b1 to 0x096847…2B73eAA928273.523873 USDT From 0x0BE3af…878D19D4 to 0xe81b98…9742460b0.23604149 ETH From 0xA4A0E2…513f775e to 0xaB7AED…7f45b85a193280 USDT From 0xf5e767…f2e3Cd06 to 0xf19952…0d54E0cb2704.33 USDT From 0x562f29…6A806942 to 0xc70A38…3498F9ea0.227715 ETH From 0xB0E922…17962320 to 0xa5ff01…9fe62368300 USDT From 0x06eb50…f519ac75 to 0x16791d…02784fD99.273017920261513 ETH From 0x00976e…D6bE35F9 to 0xe6257B…54b5fB601000 USDT From 0xC0cF49…Cd3f3cdc to 0xD01966…37dEE29D0.0036 ETH From 0xAF72e1…600667E6 to 0x8930B6…e0544c260.58149 ETH From 0x6Cb4aA…6cA45458 to 0x518908…5543E19C200000 USDT From 0x09c4d9…Dfe7dc4f to 0x28A2F6…cA1270404 ETH From 0xC3D5f3…69F82BFA to 0x32DdEE…21fCA3d32500 USDC From 0x4fBDBc…1b14403C to 0x18FC85…0ce18bf010.5977 ETH From 0xa5f63e…Dba64DCB to 0x0cB530…e59f18aB35439.751954 USDT From 0xAF22F4…C5b425f5 to 0x9840Fc…3A163A2215 ETH From 0x111111…f8842A65 to 0x6Ab21e…1bfB1B9037731.40275900694 ERC20 From 0x74de5d…94016631 to 0x6E4cb8…49b50EC61116.249632 ERC20 From 0x101824…B58727B5 to 0xF5Bdbe…86B8E11610000 USDT From 0xa09160…8dd26Dfd to 0x4C74a0…bbADAaB995 USDT From 0xF104A9…C549CC99 to 0x90F514…140Ff2B80.3952613095851959 ETH From 0x44aB39…C432F7bb to 0xEAA6F2…00A0f62d98.75547 USDC From 0x783013…6F026c0F to 0x805e6E…15E9Acd00.8139686828957038 ETH From 0xc2B351…882f0fD4 to 0xC045b2…0671011130 ETH From 0xFf031d…8bA3bB42 to 0x57a269…00fC442d0.0172358 ETH From 0x88a4a4…0960a53d to 0x362231…C1B7Cf88150 USDT From 0x3877e6…83e1fdB9 to 0x1F1D1f…E14B53e30.58149 ETH From 0xdE5f4D…fb952f78 to 0x4D4F7f…fe2737Bb0.00403888 ETH From 0x9e2EE4…FcB68dFb to 0x467a31…1eaA27a426000 USDT From 0x4296F7…709C6c24 to 0x9a7989…7F752F530.00616943 ETH From 0x1b50c4…e5Abe9e8 to 0x920739…595e25001000 USDT From 0x6c0151…F856c15E to 0xAd009d…eaf2070E80000 USDT From 0x6ff870…a913157d to 0xc0A4bB…Ad11c979500 USDC From 0xB3749C…69081181 to 0x5497ed…72e6CEEd1001 USDT From 0x9cCdc5…ED7b5FdE to 0x29bbE8…ab2283c30.05559044 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC29.8679 USDC From 0x2b2275…3a3A2B71 to 0xFec096…12a1169e0.01402321 ETH	0x1Fe921…EF64e53E	0 eth 0 ETH	0.000046375716723312 eth 0.000046375716723312 ETH
0xacbcda…196b7259	23415963	Mon, Sep 22, 2025 3:42 AM	0x6860c4…Cb7FdF8D	From 0x8DdA46…ff0D11F5 to 0x77e2BF…0a4Ec650399 USDT From 0x8cFc18…5e2DBEbf to 0x8b8EfE…1461f31f0.22 ERC20 From 0xdE5f4D…fb952f78 to 0x1Bea9b…D4dc0E1E0.0036 ETH From 0xa09160…8dd26Dfd to 0x1579f8…7De6a3C355 USDT From 0x2b2275…3a3A2B71 to 0xFec096…12a1169e0.01402321 ETH From 0xc0bDD6…8066E683 to 0xb4a038…C80b047E3000 ERC20 From 0x343aA8…e8c909A4 to 0x8A8d6c…384880dF0.05 ETH From 0x352de4…275ed75A to 0xf40D62…65b46fE01712.09 USDT From 0xB0E922…17962320 to 0xb789de…1A327DAA330 USDT From 0x0c6cEe…33A6FCE3 to 0xf565C8…E7a31dD70.16742372 ETH From 0x48c1FF…88aC63b1 to 0x096847…2B73eAA928273.523873 USDT From 0x53947C…67bc8855 to 0xaCF23c…c40900c90.01 ETH From 0xFf031d…8bA3bB42 to 0x4aB203…0362B5fD0.0269445 ETH From 0x5609BD…0A78Bd9a to 0x5E393A…4820E7730.01 ETH From 0x60f42a…95ed8cb2 to 0x1f5A70…4b96efB8222.3 USDT From 0xebd312…8E9F363B to 0xddAE3b…ff54796d280 USDT From 0x6ffe17…6BA483d2 to 0x3454D7…F9B1AD1414177.720657 USDC From 0x48EC78…1DE974f9 to 0xe962Ac…e391949a100000 USDC From 0x66232f…aEa0dF7b to 0x551Df0…7016D7f8132296.502478 USDT From 0xC0cF49…Cd3f3cdc to 0xD01966…37dEE29D0.0036 ETH From 0xd12988…B8A6Fb39 to 0xa14463…61A40e4930000.59 USDT From 0x1f45b6…c1fE2A3D to 0x878B16…B2E798150.26050863 ETH From 0xf92ffd…7C603530 to 0x159691…D242dfe91000 USDC From 0x352de4…275ed75A to 0x421469…CD156EAD261.53 USDT From 0xdfF02E…6b4dC4Ae to 0xC4AB87…116629A06.192411936817194 ETH From 0x9cCdc5…ED7b5FdE to 0xD8a0C7…7A1E3cbf0.03339789 ETH From 0xc2675B…f00315A3 to 0xfDA16d…82dd1f82120010 USDC From 0x4296F7…709C6c24 to 0x7Ed91c…057923a80.50586378 ETH From 0x63cebd…eE00F19c to 0x64f40d…Dd91A436600 USDT From 0xcD6189…B4acB5A7 to 0xE254a0…8A224BB80.04 ETH From 0xC3D5f3…69F82BFA to 0x32DdEE…21fCA3d32500 USDC From 0xAF72e1…600667E6 to 0x1a49e0…eB90EEE40.48769602 ETH From 0xff29C8…1cdA6A96 to 0x7311Bb…aAd60e5b100 ERC20 From 0x5944f4…26A5E559 to 0x189deb…095D44f40.01630288 ETH From 0x60055b…C04952Fa to 0xF5BE83…f10d1A1c54500 USDT From 0x6F87Dc…773CDDCe to 0x735e5c…25E9016d0.58149 ETH From 0x3877e6…83e1fdB9 to 0xBcE124…675047E50.05805905 ETH From 0x6dcD46…AC199b7E to 0x693d29…2bc1069749.970142 USDT From 0xA8e3e5…63403AA3 to 0x18d011…5135d6040.21731028651571502 ETH From 0x8eFd79…09109B5F to 0xB30837…26c7028D25420.737009040182 ERC20 From 0x5E8E2d…b79488E1 to 0x90F514…140Ff2B80.7387732982552717 ETH From 0xcd6552…C1d7d55b to 0x063D67…FD6BA43550000 USDT From 0xa52A42…59B728BE to 0xd892bf…beF747af0.002558115738458246 ETH From 0x6Cb4aA…6cA45458 to 0x518908…5543E19C200000 USDT	0x1Fe921…EF64e53E	0 eth 0 ETH	0.000036749290455579 eth 0.000036749290455579 ETH
0xde133c…0a28d990	23415669	Mon, Sep 22, 2025 2:44 AM	0x6860c4…Cb7FdF8D	From 0x30f287…C8dd6ff7 to 0x2e1f61…412638040.5570695 ETH From 0xb60272…ce2eeB38 to 0x5BbB8C…F826541b1638 USDT From 0xdDBae4…22c57968 to 0xc0bf3c…870c788310164.03 USDC From 0xb32CB8…681384f2 to 0xF35C09…55e729a20.00647 ETH From 0x4336F8…654Dd3Ab to 0x7c6d0D…5217964d1463.444299 USDT From 0xC0cF49…Cd3f3cdc to 0xD01966…37dEE29D0.0036 ETH From 0x7Ca94C…1328549d to 0xbf1F84…93DAcDa45062.0844 USDT From 0x352de4…275ed75A to 0xdbEd0c…Fa6884e5127.1 USDT From 0xb9362E…D0c3831c to 0xBfCc9C…46B25659145.849132 USDC From 0x316F72…6600Bd59 to 0x0d061D…730a724e0.17841608 ETH From 0xf0DaA6…d8c2AA95 to 0xD3bcD3…16a167C10.03118977 ETH From 0xA3EB6d…88a061Fc to 0xEa0D16…Aa45220F0.04491766 ETH From 0x1f0885…6cF59e20 to 0x51210d…E48ECa0c3.123785 USDC From 0x4296F7…709C6c24 to 0x3c794C…5E155f940.0036 ETH From 0x78f928…b3176FE7 to 0x7337b1…15C425F2245.55 USDT From 0xcD22DC…180afa92 to 0xF8E2AB…01F8d6800.002216844900720912 ETH From 0x76Fd22…FA7C2C12 to 0xD1068F…49b5C15e0.05048752 ETH From 0xB8F140…1ca23592 to 0xBb22B6…8e224e880.33 ETH From 0xb33f21…cDBC5941 to 0xcA351d…Ed702E670.00798865 ETH From 0x5177Ed…b18631e9 to 0xA5F339…5ADbD3Ae0.04487212 ETH From 0xa38502…a194E497 to 0x3fAEe8…593317960.025241635376679575 ETH From 0x968989…C9D794f4 to 0xf513cD…C54cb9a30.29988902687669705 ETH From 0x6E7674…96af0107 to 0xBba451…26F127eD382.352941 USDT From 0x4813AB…7aC82af8 to 0xDF43Fc…475C60Ae0.06506955 ETH From 0xd318FC…91239ab4 to 0xb822b4…22b787bb2340 USDT From 0xebd312…8E9F363B to 0x1E8D54…F09a0BDe385 USDT From 0x8d4E81…40f9b8DD to 0x424BC7…a8A09bf0292.41 USDT From 0x3287EA…84EdDBbf to 0x06551F…54B7E0E62410 USDC From 0x7093bC…5370cfE2 to 0xb9531f…9BF706689054 USDT From 0xa45eAC…d48f6FB4 to 0xC9bD9B…6b6B544642 USDT From 0x52D674…060E8696 to 0x8DB39D…E6EF7d0d0.03 ETH From 0xC4fa95…3B137872 to 0x33D1f1…c9A2B652384.73 USDC From 0x2Efa5F…3fe9c9b5 to 0xd416C3…d70DBae0129 USDC From 0xf265C6…48DDb268 to 0x7ee941…2566e6930.9999486622338699 ETH From 0xE5F9E8…c4172989 to 0x876183…76bb27860.01670855 ETH From 0x33C399…86CdBB33 to 0xC3cF2A…7B4BE77646887.74820525494 ERC20 From 0x43B9D3…5b2169fD to 0x86c172…62A53c77126 USDT From 0xD7d9AE…223a48d7 to 0x2D3D9F…B27b44Aa318 USDC From 0xbdB8C8…7d459E06 to 0xA0C860…0bb8d0850.08714764 ETH From 0x6C07CF…CDfb935c to 0x9f30fB…32021FB61358 USDC From 0x8813b8…56bEd2dd to 0x9eec5E…Ace0a1670.0589287 ETH From 0x059d40…658f5269 to 0xf8fC68…e23A2E8C0.056 ETH From 0x4f67D2…DdF85a62 to 0x34CCe6…41Bd22C668.758051 USDC From 0xC220BA…4619EEC7 to 0x284Bd0…7fE824B8204.36508 USDT From 0x3f71ad…db89b87E to 0xB9cB78…5d08f4AB0.001 ETH From 0x2b2275…3a3A2B71 to 0x989B0a…98D7cDc70.0557401 ETH From 0x0cA6CA…e7B897Fd to 0x33Ca0F…29cDbB3346887.74820525494 ERC20 From 0xF27F2e…838a551E to 0xd0e6bD…947D5118948.20821 USDT From 0x8c3Cc5…B322Ae7B to 0x1aDF07…dA474A7D0.06501879 ETH From 0xE18d1c…14F8f1BD to 0x780880…E490D3E70.021774 ETH From 0xfE1ffc…55C32E80 to 0x930c81…49d07A5611.9 USDT From 0x486F80…824258e3 to 0x5201a6…0b83451a0.1054585 ETH From 0x25a45b…A425baF3 to 0x237758…361B8c7C0.56073675 ETH From 0x53A6A1…CE1fFbD8 to 0x6950cA…9f0077860.26962104 ETH From 0x0f76f1…04cbd27f to 0x2D5cb7…34539B5d0.25391989 ETH From 0x01Da2E…c3C8DC28 to 0xb5F27D…2d81e9B70.11038103 ETH From 0x24dba5…343736Ce to 0x1B339c…74C2cE470.092465 ETH From 0x3c7311…73Dc0d2f to 0x20d171…af6A58140.001 ETH From 0x0667D5…C11215a9 to 0x7a7c21…DEdB529f55 USDT From 0xF81769…Cd0A4007 to 0xBC231c…F422B81520.000209 USDT From 0xD3bA99…25a2D10C to 0xf83B67…d168EB800.15551 ETH From 0x640FA7…9fD87472 to 0x0d1d72…8797b2380.024707267774556823 ETH From 0xE4a816…03EEd9D4 to 0x1d220D…1f5290d70.01 ETH From 0x3A2a93…94a39beC to 0x035d2F…68b6D23f82.509129 USDT From 0x09cfe3…B3f3aF7E to 0x9d9FEd…b7057d9f21999 USDC From 0xC8e766…83B6c00B to 0x33821B…Da014E635.89 USDC From 0xeAfDF1…1871B69F to 0x2A3F5E…a65b6eD70.039 ETH From 0xb7cDE5…B3754D5e to 0xe06038…9A8EDDf3300.000088 USDC From 0x6535E5…70ae1dE9 to 0x4595f6…5AdB10200.56017375 ETH From 0x2fB389…31309052 to 0x6119b6…fC415104397.443527 USDT From 0x30c981…11A953B2 to 0x8e87e6…06F97F13670.88 USDC From 0xc33FB3…6C2606cf to 0xa62Ed5…afD89b3055.77778 USDC From 0x34eCbC…67264516 to 0x06A4E8…5AB83C82992 USDC From 0xE62096…b0318dF8 to 0x6b23ac…e2E1B8A80.09516611 ETH From 0x572979…b2B50991 to 0xD92403…B37407160.01674368 ETH From 0x680a16…3C91a71C to 0x6E8f77…0A762E5b0.223304 ETH From 0xcD6189…B4acB5A7 to 0x4410b5…3C0Bacc327 USDC From 0x8e8aFe…d6762227 to 0x95E18D…7760aa300.0013 ETH From 0x257ee9…dCc2Fe9B to 0xe3167e…b77EEBD00.01 ETH From 0xDb1bA1…F04fAEca to 0xCfC1cd…C0DBee830.04440052 ETH From 0x9C3411…bD3e638F to 0x3BB300…5A56317513.704433 USDC From 0x8c06ef…958A17F4 to 0x027729…615c6fB2254499.21 USDC From 0x1026d1…45119Dc4 to 0x63cd62…387e510B0.0375047 ETH From 0xdA710b…292391Fb to 0x067fd0…a43726fe0.022040947672586127 ETH From 0x3F89e4…eBFe4A67 to 0x39F887…8e7DFE1690.64442 USDT From 0x66b2D8…b429006C to 0x416c75…06b70b8584.507 USDT From 0xa85fb5…0dD2E201 to 0x5566BC…8085659e0.03291689299293825 ETH From 0x2d888F…aa92766E to 0xd6c88C…281193c5501 USDC From 0x385D74…Cd1E1823 to 0xc44dE7…2c93C21288 USDC From 0x4776eE…639d5DAb to 0x4d3eC7…ea4743d30.2767635 ETH From 0xCEc214…95FBdD4c to 0x0f203F…c04123bf0.08707916 ETH From 0x346A15…114D764e to 0xBa227F…D760ED346481.45 USDC From 0xe65623…43BE4296 to 0x643d39…55b2AE23877.842132 USDT From 0x5944f4…26A5E559 to 0xAEBda2…52Dd6d1D0.0036 ETH From 0x1E5cC4…feeE62A3 to 0xE49ba1…32553F00983.02 USDT From 0x937EC9…3E7A1B2b to 0x2Fd1B4…cf1B18C390 USDT From 0x1b009f…80821E93 to 0x599922…De63AF961165.921772 USDC From 0x81DF7e…0d9bb665 to 0x279163…6e53e2f30.4447172 ETH From 0xa20D8D…a160a07e to 0xBc6220…8457cbE387 USDT From 0xc70Cb7…2BfD5496 to 0xeD60Ed…3D61563C0.04331061 ETH From 0x811Fcf…293bb35c to 0x11a326…3A87A1D85998 USDC From 0xAe368d…4eA2B201 to 0x013503…f107c9Fa0.04896309 ETH From 0x4C6cda…0aa5ec68 to 0xdd4d99…3a373Fb10.26771244 ETH From 0xC9f817…f292b862 to 0x142D71…8E09861e0.16264568 ETH From 0xc313f0…648D5c17 to 0xa218fE…23000D420.06906754 ETH From 0x6a34c5…ba693ADE to 0x7A67d5…584e1C0f0.4064 ETH From 0x60f42a…95ed8cb2 to 0xA8B6b4…c27c0133126.35 USDT From 0xE0C92b…4EB470D7 to 0xc9496B…6344ad335 USDT From 0x3992e1…14C6e70F to 0xFec096…12a1169e0.02964713 ETH From 0xdCE152…944bC12c to 0xd74438…738914150.01686749 ETH From 0x91E7ac…6F801E78 to 0x01F755…CB97A6310.171153 ETH From 0xa7005C…6e00Cc62 to 0x2D22B9…09ba678c1351.91 USDT From 0xbbeAf3…4fC1434A to 0x8E5e29…654e609D0.07435073 ETH From 0x471cE7…E2e89150 to 0xBC53aF…7FE7ed430.023 ETH From 0x0BE3af…878D19D4 to 0xE50ed9…dC52AB620.24082355 ETH From 0x53947C…67bc8855 to 0xaCF23c…c40900c90.01 ETH From 0xb32CB8…681384f2 to 0x956919…3e5D8d710.01165 ETH From 0x68fB89…a5EF0588 to 0x569b2E…a53A09620.01 ETH From 0xCE62e9…7EEb8dE9 to 0x89d7e2…931AeC6C0.06733367 ETH From 0x4D8122…4CCa8eD6 to 0xDd2294…f1E57f740.03350661 ETH From 0xa54391…e4Bb295d to 0xAf7778…77aD23580.06635229 ETH From 0x1f5b9B…14dea32C to 0x82d8Ea…Cd0851370.4467964 ETH From 0x991749…5B0EAcD8 to 0xb32926…54898b980.01458844 ETH From 0xf5102A…1ceC5B11 to 0x6E3daA…83211b05100 USDC From 0xC3E286…51123995 to 0x4d7C92…876F94374001.188352 USDC From 0x4A9527…C720d655 to 0x46217F…4495DB2b0.1 ETH From 0xdE5f4D…fb952f78 to 0xC0abb1…9F2585A90.01081933 ETH From 0xC45621…ccb6FbA3 to 0x3A4760…157E07611344 USDT From 0x3B848a…d278DB95 to 0x72A881…c2B1C9090.23397683 ETH From 0xB0E922…17962320 to 0x0cAb5F…3D1d9a9C760 USDT From 0x0FAeBc…1AA84EBc to 0xB3d4FD…67490B8E322.05 USDT From 0xbB7b0d…bb43364c to 0x5Ed3C8…0E961D190.01848 ETH From 0x4F2365…98265BB7 to 0xcffaBC…00119a8926019 USDC From 0x6D488B…474270FE to 0xeD91E5…15Ee52eB246.203998 USDC From 0x572A1d…2FA0A624 to 0xAbF56F…35c03e2C0.16673625 ETH From 0x90deD8…1A2036CC to 0xd4e931…9ACE85EE0.03654963 ETH From 0x48E306…720754dc to 0x2D6E04…8A3D4A650.2491169 ETH From 0x7a15D1…8BeEc713 to 0x249016…18609109301.56 USDC From 0x35d86b…Da79A243 to 0xD8E173…3D4Bb727100.104114 USDC From 0x172E42…0FC59c06 to 0x764fc7…7a60CDb23010.775127 USDC From 0x59fBD4…516B8134 to 0x376c4B…11BBee6A624.753241 USDT From 0x63A137…1A94430D to 0xA29745…Af3ce37C69.3910313478363 ETH From 0xca3B50…5cc1C2b2 to 0x3C4C68…0028774d500 USDT From 0xF9577E…38e75c52 to 0x66c83b…986f06731045.522761 USDC From 0x8f6115…Ce4757F4 to 0xBE21c2…3020e58A3055.16 USDT From 0xDeA8A6…AaBc67d8 to 0x458088…99Beb7750.005 ETH From 0xF0a623…Fb36D824 to 0x4F4633…C7247C1f74993 USDT From 0xf7e4b9…300Dae45 to 0x84fd3a…A11d000E0.07881587 ETH From 0xc95B8A…10460A3a to 0x2Ee44D…f82A88382824.86 USDT From 0x1612c4…cf88064F to 0x6F27A1…59C601315750 USDC From 0x1473a2…42c5CFaf to 0xE9389A…65D0723A28.91 USDT From 0x9B6063…6b52b4Ac to 0xfe133B…Fc7258f80.0665937 ETH From 0xd8C0f9…D7f55A5A to 0x360963…B831CE250.03811552 ETH From 0x39a311…1c937d05 to 0xCCfD93…024a49240.05142447 ETH From 0x6dcD46…AC199b7E to 0xFf508a…30f303531499.631535 USDT From 0x999C6B…7196d43C to 0xB76cbE…03E1E0920.19128923 ETH From 0x0d1804…A4bF2c65 to 0x8391Ab…918d9CA60.03353177 ETH From 0xa09160…8dd26Dfd to 0x5cCdb1…95f1e2951901.330931 USDC From 0x268ac9…8ce061B1 to 0xE49F04…6bB50c500.02180249 ETH From 0x5E7910…8beC7C8d to 0x2CCc82…AC6DbfCd10 USDT From 0xFf031d…8bA3bB42 to 0xf06ff2…4b96Ee9A0.04721757 ETH From 0x350787…D0c34232 to 0x2A14E8…0409AFFb0.018655 ETH	0x9BC502…68F35643	0 eth 0 ETH	0.000356492885068704 eth 0.000356492885068704 ETH
0x0605ed…931c8435	23412512	Sun, Sep 21, 2025 4:07 PM	0x6860c4…Cb7FdF8D	From 0xbc3A1B…7B5f4686 to 0x9D44b2…056914227500 USDT From 0xc6E98b…bF15c82f to 0x042f4D…75d7a3b15 ETH From 0x2Ec8E4…27E333A2 to 0x6A0EA0…36821A33176.19 USDC From 0x0F7Ae2…85c13a0E to 0x793263…73Dc7bF1607.0785188242909 ERC20 From 0x01Af80…DfA5F52F to 0x1AdAbE…C7a0C0e01.52 ETH From 0xC0cF49…Cd3f3cdc to 0xD01966…37dEE29D0.0036 ETH From 0x3D2C38…57aD8db4 to 0x34804E…60DE7a784500 USDT From 0x40c12c…091A36C3 to 0x066975…b1FA16721.6414604243e-8 ERC20 From 0x950Ad5…0abB4438 to 0x7f444d…F9247c2d2.24e-10 ERC20 From 0x2c19b3…3715ad32 to 0x19bbA3…4D25a1F81.45 ETH From 0x3b0459…86310386 to 0xB4b2A3…0E62e0620.423857 ERC20 From 0x3C73e7…9a314E5f to 0xbe259C…ae0745cD63435.886902 USDT From 0x62baD6…B172e24B to 0xD1fEFC…15F4384520200 USDT From 0x7dbf6b…37a57A6D to 0x2378a2…bB21AE4A1.485e-8 ERC20 From 0x4a657D…0781a8E5 to 0x000b4d…1E5F54cC10 USDC	0xeC83b0…b9B88c79	0 eth 0 ETH	0.0000196573325124 eth 0.0000196573325124 ETH
0xf491a3…0da420ba	23406867	Sat, Sep 20, 2025 9:09 PM	0x6860c4…Cb7FdF8D	From 0xe57523…eca637e4 to 0xF50546…b1B9e2221047.2116635276373 ERC20 From 0x267a74…72Ea5ef2 to 0x2db378…B32D816E7.708466086991498 ERC20 From 0xFc2e76…7E0c1F76 to 0xE39aD6…dc84Af0120 ERC20 From 0x2E1531…C0d940cc to 0xA78896…52A7d6370.4021987143366774 ERC20 From 0xF562f2…Cc3F4E9a to 0xfd8FD2…e2ac67375000 USDT From 0xe129E4…160f7b87 to 0x75F252…Fe558E4743.93 USDT From 0x3C9AAd…f786caF2 to 0xacc222…76af3Da312237594 DAI From 0x57d2dD…4D9Ad1D8 to 0xa179bE…14bdb76010 USDC From 0xb30000…19c7028d to 0x123432…bD6F4EAe2500 ERC20 From 0x6ABDD7…5D00a0a8 to 0xDB5c7b…b343a72368 USDT From 0x2E1531…C0d940cc to 0xaBfDE7…17781d9b0.4333203732381048 ERC20 From 0x2E1531…C0d940cc to 0xaC0E0F…19970d650.000055282570363896 ERC20 From 0xC0cF49…Cd3f3cdc to 0xD01966…37dEE29D0.0036 ETH	0x660a11…58ef4d42	0 eth 0 ETH	0.000017456490027549 eth 0.000017456490027549 ETH