Address 0xD0f0bDe4C2b07ddd9962285CFe7DF1E3Ee9F8311

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xdf411e…dfe1c340	23415694	Mon, Sep 22, 2025 2:49 AM	0x6860c4…Cb7FdF8D	From 0xF0a623…Fb36D824 to 0x8C3F7B…3887d66374988 USDT From 0xca3B50…5cc1C2b2 to 0x1f7159…3Dc35DAF262 USDT From 0xa54391…e4Bb295d to 0x8Af33B…86311D5A0.04400256 ETH From 0x3F89e4…eBFe4A67 to 0x6a9b5E…0005454b90 USDT From 0x991749…5B0EAcD8 to 0x24DF57…740d0A490.10912245 ETH From 0xF27F2e…838a551E to 0xC83492…d7f6a03324.951167 USDT From 0x5177Ed…b18631e9 to 0xaB06Bc…0be76d7A0.2245994 ETH From 0x4813AB…7aC82af8 to 0x29bCB3…95b3145D0.1912856 ETH From 0x4336F8…654Dd3Ab to 0x2DdAEd…744c96832041.260698 USDT From 0x78f928…b3176FE7 to 0x0db76D…2910c55528.45 USDT From 0xa38502…a194E497 to 0x4Aecf3…1e1ad5c60.02600870414091805 ETH From 0x2fB389…31309052 to 0x04d5D3…28c289aD3784.43674 USDT From 0x25a45b…A425baF3 to 0xd50a08…e72859770.0699699 ETH From 0xD1Fc33…80317D33 to 0x3305dc…2A8C9DCf5000 USDC From 0xbB7b0d…bb43364c to 0xfa7A86…a1F4e3Df0.05851919 ETH From 0x4D8122…4CCa8eD6 to 0x45C1aA…58AE11770.13797275 ETH From 0xcD22DC…180afa92 to 0x8696AC…e5c8786f1000 USDT From 0xFD594f…79832FE1 to 0x18D962…cC27EFC80.08046492075088546 ETH From 0x5944f4…26A5E559 to 0xe4d76D…649135f10.00427828 ETH From 0xc70Cb7…2BfD5496 to 0x19616e…aC0A8bC50.06652413 ETH From 0x350787…D0c34232 to 0xaAd120…d440caBA0.02107831 ETH From 0xdCE152…944bC12c to 0xe9eE34…D88B5D250.05556681 ETH From 0x680a16…3C91a71C to 0xFE8bc6…48508d6a0.07797808 ETH From 0xa45eAC…d48f6FB4 to 0xC67245…6991937d46 USDT From 0x60f42a…95ed8cb2 to 0xD4150b…f652A34b665 USDT From 0x0FAeBc…1AA84EBc to 0x02b519…e89CA1Ee698.6965 USDT From 0x937EC9…3E7A1B2b to 0xb32526…9243C8f11896.34 USDT From 0xb32CB8…681384f2 to 0x0D8C7D…2a986ee80.00666 ETH From 0x6C07CF…CDfb935c to 0xD6ed3F…C629fEd0938 USDC From 0xe65623…43BE4296 to 0x405632…D6e5658d32.104966 USDT From 0x43B9D3…5b2169fD to 0x6C4CdA…eC56D9D3543.83366 USDT From 0x8c3Cc5…B322Ae7B to 0x5047F6…C6627c4a0.0652683 ETH From 0xa09160…8dd26Dfd to 0x9df659…22fc1FAb410.4 USDT From 0x91E7ac…6F801E78 to 0x1e0A1c…bE858A610.08674 ETH From 0x59fBD4…516B8134 to 0x1cefE7…b93853400.004457139505024432 ETH From 0xa7005C…6e00Cc62 to 0x4EE2dd…a136aa5C2401.13 USDT From 0x4F2365…98265BB7 to 0x19Fa32…40D716B55625 USDC From 0x346A15…114D764e to 0x7452E5…eF1E6DB90.06522079412838931 ETH From 0xd318FC…91239ab4 to 0xf76934…E517D71424 USDT From 0xf7e4b9…300Dae45 to 0xbc1b8A…D9F568850.06163556 ETH From 0x2b2275…3a3A2B71 to 0x87dF50…b14849b20.10714882 ETH From 0x0d1804…A4bF2c65 to 0xD42509…d68Ee6510.2723897 ETH From 0x34eCbC…67264516 to 0x5805b1…f11c68A02 USDT From 0x8f6115…Ce4757F4 to 0xc49f08…687e0c532545.97 USDT From 0xebd312…8E9F363B to 0x1E8D54…F09a0BDe385 USDT From 0x999C6B…7196d43C to 0x59F423…a440C8220.2247817 ETH From 0x4296F7…709C6c24 to 0x8064F1…2ac6F4440.00393387 ETH From 0xcD6189…B4acB5A7 to 0x4410b5…3C0Bacc327 USDC From 0xc95B8A…10460A3a to 0xf4719B…E92d2FC41806.79 USDT From 0x1473a2…42c5CFaf to 0xBA9948…5C49ce5D34.63 USDT From 0xD7d9AE…223a48d7 to 0xc79a8f…98C4a303341 USDC From 0x6a34c5…ba693ADE to 0x768859…7BA6eC360.1562 ETH From 0xB0E922…17962320 to 0xD0f0bD…Ee9F83111120 USDT From 0x9C3411…bD3e638F to 0xF5f2F0…893DBc97425.923028 USDC From 0x572979…b2B50991 to 0x1ca8E4…470AEbD40.01785431 ETH From 0xAe368d…4eA2B201 to 0xA08c56…1337b4dF0.02901513 ETH From 0x0f76f1…04cbd27f to 0x35FC06…0A2734DE0.24878716 ETH From 0x0c37cE…34792a09 to 0x7b8E68…D57A14bA1995 USDT From 0x1b009f…80821E93 to 0x6fD0a3…c3CADaDE1170.177198 USDC From 0x4A9527…C720d655 to 0x46217F…4495DB2b0.1 ETH From 0xc313f0…648D5c17 to 0x318cbC…B79351090.11603959 ETH From 0xFf031d…8bA3bB42 to 0x88B51B…6611ADcb0.02602748 ETH From 0x352de4…275ed75A to 0xBE3429…3C383Ecc2149.8 USDT From 0xdc1cb8…4F5c3746 to 0x2067D8…fE27f1Fb1800 USDT From 0xDb1bA1…F04fAEca to 0x2A9046…E549B2800.15196937 ETH From 0xE62096…b0318dF8 to 0x03C831…2513A0470.02021314 ETH From 0xA3EB6d…88a061Fc to 0x6443bb…F1F8218d0.06151821 ETH From 0xb9362E…D0c3831c to 0xC71886…2F067aa31464.954388 USDC From 0xbdB8C8…7d459E06 to 0xa02BAC…b079562C0.05540165 ETH From 0xF9577E…38e75c52 to 0x630823…41e40f1895.028508 USDC From 0xbbeAf3…4fC1434A to 0xB2E7EE…754a3bDe0.04334246 ETH From 0xf0DaA6…d8c2AA95 to 0x1F6b75…8A837C460.06683508 ETH From 0x2Efa5F…3fe9c9b5 to 0x3eE99b…861E3C9B152.56 USDT From 0x30f287…C8dd6ff7 to 0xf0BF5A…6f525B0b0.20068407 ETH From 0xa85fb5…0dD2E201 to 0x082a0b…C41512950.21705157145338 ETH From 0xc33FB3…6C2606cf to 0xa0D61e…60d14acA399.3375 USDT From 0x1f0885…6cF59e20 to 0xb0c073…5fF6Ba302.758297 USDC From 0x486F80…824258e3 to 0xc1cDc2…C15F63540.03147843 ETH From 0xC0cF49…Cd3f3cdc to 0x966452…2084b6C91.9996 ETH From 0x4C6cda…0aa5ec68 to 0x29C791…F6B0AB5b0.14454174 ETH From 0x6E7674…96af0107 to 0x02B1E4…6222ca852997.002997 USDT From 0x811Fcf…293bb35c to 0x4Bd7DC…E430b20128 USDC From 0x52D674…060E8696 to 0x9eDdBB…50cC69630.01 ETH From 0x09cfe3…B3f3aF7E to 0xedf879…4919e63f13530 USDT From 0xD3bA99…25a2D10C to 0x167FE5…3C5113Fe0.10214 ETH From 0x90deD8…1A2036CC to 0x3a66bB…e4A181880.54388125 ETH From 0x53A6A1…CE1fFbD8 to 0x968F11…B8728C790.08884564 ETH From 0x268ac9…8ce061B1 to 0x256a92…Cc7D64Fb0.03149359 ETH From 0xeAfDF1…1871B69F to 0x32c79b…Ae5085A842 USDT From 0xdE5f4D…fb952f78 to 0x5F22e7…4f9ed9B20.0106556 ETH From 0x9B6063…6b52b4Ac to 0xe23BCc…966F5a900.05498783 ETH From 0x53947C…67bc8855 to 0xaCF23c…c40900c90.01 ETH From 0x3A2a93…94a39beC to 0x25753D…a75F23F1100.344324 USDT From 0xDeA8A6…AaBc67d8 to 0x458088…99Beb7750.005 ETH From 0xC8e766…83B6c00B to 0x1F6140…65E8D5734.59 USDC From 0x8813b8…56bEd2dd to 0x7C3f2e…3bA9a9350.01595308 ETH From 0xdDBae4…22c57968 to 0x4AC772…f247dE8510 USDC From 0xC9f817…f292b862 to 0x6072B7…59b5a38D0.02390555 ETH From 0x48E306…720754dc to 0x8Cf9E3…39BE42E60.04866061 ETH From 0x3992e1…14C6e70F to 0x98DF03…421875470.0703769 ETH From 0x01Da2E…c3C8DC28 to 0xded0E7…568378F20.02890861 ETH From 0x0BE3af…878D19D4 to 0x8D00Bf…e5ED3d9D0.02422 ETH From 0x1E5cC4…feeE62A3 to 0xd1500C…50CE37e91825.62 USDT From 0x8e8aFe…d6762227 to 0x685F37…343894310.00355 ETH From 0xCEc214…95FBdD4c to 0x85b12C…c743bbba0.11400846 ETH From 0x172E42…0FC59c06 to 0x758651…987D47963010.681866 USDC From 0x76Fd22…FA7C2C12 to 0xeE51F8…Fd6C74770.0454348 ETH From 0x7a15D1…8BeEc713 to 0x11b355…35B87F9F562.5 USDC From 0x5E7910…8beC7C8d to 0x29c73E…ADF64D0e20 USDT From 0x3f71ad…db89b87E to 0xB9cB78…5d08f4AB0.001 ETH	0x9BC502…68F35643	0 eth 0 ETH	0.000181929350180517 eth 0.000181929350180517 ETH
0x55fded…25373b16	23406061	Sat, Sep 20, 2025 6:27 PM	0x6860c4…Cb7FdF8D	From 0x1E7129…27f8d2aC to 0xAA1B63…25B672970.002247453635031509 ETH From 0xCf28c7…c581870C to 0x985eaf…B9f66395120000.0204 USDT From 0x64daa8…11EF4682 to 0xec4aeA…cB5878454923.04 USDC From 0x0f938d…75EcC537 to 0x5b9D4D…fd8000C534369.203782 USDT From 0xA89DEb…0794Bd3e to 0x4F82aD…7fbdEb290.143877 USDC From 0xbB7b0d…bb43364c to 0x8d38F2…A628e5Cf0.07536488 ETH From 0x7109F0…37435F25 to 0x117DcD…6606F949375.2 USDT From 0xe68A5E…8F97CCD6 to 0xB34DaD…52a8bacd1250 USDT From 0x338704…B58b2109 to 0x143120…Bee6B1A61500 USDT From 0x1612c4…cf88064F to 0xF8C206…76Fe129c10000 USDC From 0x8adF42…0593F2FA to 0x8Fe076…ac04b5E0200.080032 USDC From 0x384627…E2B746C9 to 0x5af3Cc…Bb63aa0817152 USDT From 0x450883…Df89535E to 0xDe53cc…5c8fEA7C6347.976637 USDC From 0x69Bf88…47F68319 to 0x7E5eD3…d5f55a4350 USDT From 0x866487…526BD507 to 0x68FB9d…f6ef05880.005745485825241 ETH From 0xd70b46…10648252 to 0x98A7EB…f2BC8F731000.20004 USDC From 0x4364bc…7Fb67ff5 to 0xb106Df…a34AeEAF1609.2 USDT From 0x36572c…4bde7b91 to 0x399A35…0afaF5630.003 ETH From 0xa8056C…0D014978 to 0xd8820B…dB43d12815 USDT From 0x2ecF91…4754C3CC to 0x316Ae3…5478e6015000 USDC From 0x6B36A2…638E8001 to 0xB93BB2…8168E9910.000144587447 ETH From 0xbcB782…2B37f1B7 to 0x968362…Aacab29F1644 USDC From 0xbcB782…2B37f1B7 to 0x968362…Aacab29F0.39960128671614326 ETH From 0xE6c64A…8deEaBbc to 0x8C453A…5c084D930.19958259343732518 ETH From 0x26cC17…519Cf9F1 to 0xdc1A27…4005D3730.037651284 ETH From 0xD16E11…030D8f74 to 0x743513…05b50Ab8150000 USDT From 0x25Badf…3860A663 to 0x46B061…89C5E648216 USDT From 0x52921B…c15CD15b to 0x7177Df…e72f379914900 USDT From 0x66F509…fEAd2713 to 0x65cF41…57B8a28b5000 USDT From 0x8bB8aB…8692849D to 0xd8820B…dB43d12810 USDT From 0x4622b8…BC0a9173 to 0xB6eCA0…10A5c08F2374 USDC From 0xAa9291…C26c146C to 0x174600…12DdCb9A2 ETH From 0xf00503…80Ba838d to 0x29af50…DF170B6A8000 USDC From 0xdDBae4…22c57968 to 0x2A6711…847A0c7712500 USDC From 0x17aE72…92A68FD7 to 0x8FA4D3…184af9De300 USDT From 0x89f40E…314367cf to 0x414691…f991eE105.009 ETH From 0x6355EA…57fBF2e7 to 0x851a4E…5479a83B0.013316361842112948 ETH From 0x9e3E33…34a9b00c to 0xbEBFF6…E897055a25575 USDT From 0x0Bf2EE…E9Daf998 to 0x89A306…4B3a764617000 USDC From 0x97eB39…75D43468 to 0x77fB65…2694DF0e35.36 ETH From 0x3F8c79…cAe893e9 to 0x72EEE7…8e6d90141692 USDC From 0x339bA9…b3913807 to 0xd2Ae56…18A2A57F250.353691 USDT From 0x437F34…94E139C8 to 0xA796f9…9feF1cbf1653.06 USDT From 0xa77C96…Ec0691b4 to 0xa0e5a4…aA7A98601500 USDT From 0x524B83…670CDfd0 to 0x1A7f6A…c18F7c8b75138.16 USDC From 0xd021C8…F64A4c98 to 0x9C148e…50b7B990547.55 USDT From 0x9A5D8d…dCa04eB4 to 0x346a95…0E4D764e0.01060118197808354 ETH From 0x4950bD…D6aCeeec to 0x7235eA…5260B3f90.8997113858679741 ETH From 0xFa2152…2D3fB5b0 to 0x9E5c5d…1380a06c63195 USDT From 0x0CC406…5e0dD171 to 0x3A4222…1C3968f63.916 ETH From 0x78f928…b3176FE7 to 0x5fc9E4…54b27784238.42 USDT From 0xB0F7f7…a555eabb to 0xD35418…BA44Fc8c100 USDC From 0x9b92dF…592faEf4 to 0x8Fe076…ac04b5E03001.937631 USDC From 0x0DCAD6…a2c1845b to 0x157C76…62136065158.555537 USDT From 0xe1616e…7577C342 to 0xA6310A…8f3182774.4286 ETH From 0xaE8906…ef6214f8 to 0x13f243…192DD92d0.10888695312083341 ETH From 0x4cD15d…7B8D0f7D to 0xf4Ece5…c8Cf057217.328166910444352 ETH From 0xf1F904…4521B6A1 to 0xa2fa34…9801d3f02494.38992 USDC From 0x25A037…1d48D628 to 0x80421B…11d438A6165.363514 USDC From 0xDF6378…7ecE395f to 0x78e134…40FC16e64.4507 ETH From 0xE84696…73241688 to 0x840d5d…29E8E5520.0026 ETH From 0xE66287…19baA9c9 to 0xd755f7…77AF36e41000 USDT From 0x8081aD…7A3B7826 to 0x50f709…BF9D402920000 USDT From 0xc20E5a…f56A92f8 to 0x1dF92d…2bA2D288350 USDT From 0xe65623…43BE4296 to 0x405632…D6e5658d32.104966 USDT From 0xFc865e…De3fAC75 to 0x78F89c…21176Fe7214.1 USDT From 0x0FE1E0…661360e9 to 0x9fe3eB…0E143447450000 USDC From 0x9da115…1bc80D81 to 0x9f1DEA…FC9C1ADe100 USDT From 0x9D0Db4…3d10819A to 0xaaF289…B60fD2B45.025204260541769 ETH From 0x3691a5…97e42Eb9 to 0xf5c5B8…160617e248 USDC From 0x77Ce3a…11308ba5 to 0x3a4fA7…Bb5e7B8F8700 USDT From 0x6Ad5Ee…93Fe97B4 to 0xa1A725…78F24bf62500 USDC From 0x24e542…5a79caBF to 0xfAf08A…8Aa81Ade0.03259593824063541 ETH From 0x785A75…8d10CDfB to 0x434abb…54ee6ac80.021515253909668235 ETH From 0x3e0467…24b618C5 to 0x577f8F…261Bdf340.119988217072914 ETH From 0x52973B…58B92d33 to 0x373845…6F103b8a1.5582992e-9 ERC20 From 0x73f4B1…7c99F018 to 0x78F89c…21176Fe7280.28 USDT From 0xeE8b92…cA4272dC to 0x33a956…FFd980bE16100 USDT From 0xecB520…7277E489 to 0x3D6398…2cF04E2614.8 ETH From 0x54562a…87561B09 to 0x2eA897…7745F9eB0.006781598385143 ETH From 0x148014…700B7203 to 0xE19276…001AbDc80.0001 ETH From 0xE2A0d6…6020d9Ff to 0x78F89c…21176Fe7280 USDT From 0x6C07CF…CDfb935c to 0xC22eA5…8F74B4D98119 USDC From 0xF4265D…21f1EA33 to 0xB0023F…0Fc1c85D0.031746630805554114 ETH From 0x8A57A8…82bEFB5f to 0xa85eC9…41D2E2010.343258151727587 ETH From 0xB5ec45…0bd97394 to 0x39853A…38034B6859.08 USDT From 0xe8aA12…75a69098 to 0xe55060…11FC72100.21324429876135526 ETH From 0x103643…4D748E58 to 0x3AEcf6…E780e6280.4977975383516263 ETH From 0x37411A…1CEBfce6 to 0xbaCb24…Fd18e4023000 USDT From 0xd00685…bc64E0Ef to 0xbCB792…6E37F1b76 ETH From 0x6F9df4…d1b4Cb72 to 0x973c0F…1F0635492999.21 USDT From 0xa4Ac95…3f7dd7CD to 0x3AEcf6…E780e6281.035781403533703 ETH From 0x8aEd21…fcff33a0 to 0x3Db2D5…71981F8868606 USDT From 0xa9518A…89475440 to 0xf47b21…77E09cF5988.2 USDT From 0x6fA2Ac…4D085cFF to 0xb04612…82a807cd2750 USDT From 0x22631c…6f6bd976 to 0xeC9f09…f901C1Be29970 USDT From 0xca5078…E903ABD1 to 0x125Be1…22D4f06e0.00001475796996 ETH From 0x17fB0d…D1377c2D to 0xC0BE0A…1B778B8250066.9 USDC From 0x8557C5…eA406b37 to 0x1d5577…537441977000 USDT From 0xeAfDF1…1871B69F to 0x19a4cc…AD7bAfAb132 USDT From 0x95904e…36d678FF to 0xdb3a00…a80Ccd4D19500 USDT From 0x0DCbE2…64f5a233 to 0xD98a02…7Bc08918100 USDT From 0x6920F3…65e6eC66 to 0x7809aD…17720d3F163.5 USDT From 0x155f03…3087dB59 to 0xd12fcc…90A6FB3947149 USDT From 0x21AF08…3Eae71dd to 0xb6ED88…5f9E0a474 ETH From 0x714B0f…9e6D7f67 to 0x5abcb9…bd5f796B0.000263634566278882 ETH From 0xc8Bb55…e953EAcE to 0x308B4F…896B04671265.08514 USDC From 0x7A7125…24B13da2 to 0x5E09c9…Cee040200.000040104487673075 ETH From 0xa65Ee9…e35ff35F to 0xa6caA8…808FBe32500 USDT From 0xdA94C7…e9bCf318 to 0x86FEAF…5dcCf77850000 USDC From 0x3C922E…b60A7059 to 0xDDD59b…610FF14471126 USDT From 0x33e138…686c6B69 to 0xFBFC86…F8E68cbe225 USDT From 0x3dB9E0…86DC811B to 0xf57F9c…06d7EA8F57421.76 USDT From 0x9C47AA…870e5897 to 0x16F142…C90c53D339.57 USDT From 0x962CB7…990B9BdB to 0xfCde70…BD95299C5 USDT From 0xB1acbb…2b1B0144 to 0xDee04d…ACb495150.9608819141344199 ETH From 0x669F32…826Dce1a to 0x34bE39…13C14EC25 USDT From 0xeAE81d…236051A2 to 0x736B07…1CcF41487940.759731 USDT From 0xffaAbb…54C4e173 to 0xc5007c…4B7ee7Ce9.925055159045641 ETH From 0x177B60…17630151 to 0xD726E8…C3e96bcf0.01132589 ETH From 0x1B3ec4…2e0F5baA to 0x05B9ee…dcd7181C0.000234251035180175 ETH From 0xd10946…037A0b39 to 0x6dA795…ee089b5268.188418 USDT From 0x007a64…7726A9c0 to 0xa08E93…E75620A22950.29 USDT From 0xc4beBd…7d054582 to 0xc66380…5f16643c110000 USDT From 0xae2167…3b68aed4 to 0x847ba2…2380d1b410000 DAI From 0x78f928…b3176FE7 to 0x2E946e…7bE1B4C211809.75 USDT From 0xa16e02…1867c2bE to 0x5cb8D8…9570Fb5E0.040059 ETH From 0x957517…8c3Dc008 to 0x18a3BC…6714A50f0.000178703819680884 ETH From 0xDb1bA1…F04fAEca to 0x7aBBfC…E9Df4cB70.11760541 ETH From 0x48c4a2…bef91231 to 0x78F89c…21176Fe7436.8 USDT From 0xCf3010…249C530d to 0x577f8F…261Bdf340.069971856801234 ETH From 0x8FaF2d…C76228CD to 0xd63985…3DBe2d4e1496.06637 USDT From 0x9FD3d7…3aEF7793 to 0xf7B9B1…fF6eF74555000 USDC From 0xB8511f…6f75CD46 to 0x205546…8A61c0FB100 USDC From 0xaA7Bc2…FAdaA0cE to 0xF4635b…30E7Af0913834.626493 USDC From 0x221F14…0386fceC to 0x0FF1A3…805ea4335 USDT From 0x16bd79…8DB1FA93 to 0xfCF8e3…71d88D2A0.01 ETH From 0x2fD1f5…B92720E5 to 0x4D38DA…91B138414700 USDT From 0x2A2ee9…4B0602fF to 0x8dE2C8…25ce1Cdf25400 USDC From 0xA2da96…98F12a22 to 0x3EAF94…628eC92b7089.639115 USDC From 0x38385c…1CFcCB2c to 0x013f77…DBFc1d060.0444023 ETH From 0xDc8f64…8914dc4C to 0x9Fe1AA…085852506550 USDT From 0x811Fcf…293bb35c to 0xF65FAD…A3c17324173 USDC From 0x59886e…46006227 to 0xf8D3e0…66462f4e890 USDT From 0x874C7F…5Fac95c6 to 0x846e5e…640af49727691.040295 USDT From 0x4547E9…bbE508d5 to 0x44a0a5…e30fa35F203.14075 USDT From 0x15D655…D0D48327 to 0xdB2F03…b0b4E46320576.000337 USDT From 0xA72AfE…419C2717 to 0xEc69E9…362708B80.000190631964692832 ETH From 0xdDBae4…22c57968 to 0xa7B959…9f37B8b16009.09 USDC From 0xD4e31d…BE634FC9 to 0x13C2AE…520273eC504667.472404 USDC From 0x1227a3…269b1890 to 0x1eFfdf…B94000B75011.204375 USDT From 0xcCB526…cB192461 to 0xa98586…be67c516150000 USDC From 0xdF265a…f135e70C to 0x3F6a6A…1bc6A1a150 USDT From 0x60EdBB…773192ca to 0x7050B3…316172CE40000 USDT From 0xEe920e…1374f202 to 0x6D325B…Eaf4cc7528900.0011 USDT From 0x56e07E…f7C4Ca1A to 0xe8DC00…98692a9E2700 USDT From 0xd45CEf…85021cBD to 0xa79D2e…63FA4E4D22417.000385 USDT From 0xfA389B…Df54c35f to 0x7235eA…5260B3f90.258266416172749 ETH From 0x753Dc4…17589b84 to 0x15b9F3…C59a23ac262.39 USDT From 0x35Ae42…20762458 to 0x5c83aD…28a71e30700350.219417 USDC From 0x14aeB1…1bafFE0A to 0xc8C002…3052F9E0170000 USDT From 0x7c2b50…Fa695911 to 0xe41Fdc…3Ef4D4350.1665 ETH From 0xd64b5C…96C42714 to 0x3098A6…D455B29E5000 USDT From 0x5e18A3…0c63bF54 to 0x04a08A…993D231c98500 USDC From 0xB34155…dDb8c1bA to 0x0F3273…Ae812f3c0.000222557542252549 ETH From 0x54f470…754729E2 to 0x16F142…C90c53D339.57 USDT From 0x760861…EF93bCfA to 0xF62A59…DAB0567a4222 USDC From 0x198B08…EDe2576F to 0x7Db5e6…89ec644A0.04880142820389106 ETH From 0x4aC9CA…B198866A to 0xf930a3…AE944E9C3.981803876770816 ETH From 0x9c98C6…4DaB4Ede to 0xCD3F52…3147955c11 USDC From 0x98ea5C…00444F32 to 0x462527…93937eA10.6306568661077071 ETH From 0xbF63Ef…4779597d to 0xFaBDea…2C3657A40.004601459362201545 ETH From 0x259D79…0F7Aa923 to 0x95E37E…ce529B4E0.22277000000000002 ETH From 0xd25e9D…b45A364c to 0xB012E2…6a4588A80.05837953138050109 ETH From 0x5780dE…8217ECF8 to 0xbd0cD7…968Fb555500 USDT From 0x460443…6f02Fe43 to 0xA65790…255FF35f1263 USDT From 0xbc6cf6…34F60030 to 0x2d12a1…fc5323c327138 USDT From 0x13C523…B6b23490 to 0x4881b9…D16eC6cF29.999647137916813 ETH From 0xc54F41…41B163d1 to 0x5179E5…6C05622920 USDT From 0x4dDd26…761D83f7 to 0x811fEF…353BB35c340 USDC From 0xe14f66…74497A98 to 0x22D87a…b908BC12100000 USDC From 0x361C75…32Aa1D33 to 0x7da148…d2976bdf419.109801 USDC From 0xE90582…59718037 to 0xd78Db9…fAE85262100 USDC From 0x6553A9…37f3158E to 0x9E35cD…3E3e302013645 USDT From 0x39a311…1c937d05 to 0x254421…8fc8A4870.000160016 ETH From 0x1aA7BF…c8b3d838 to 0xA20953…2f60a07e1545.348158 USDT From 0x98F0dE…Ecd5F659 to 0x458eB3…bC1c5e200.4207832789653641 ETH From 0xe52f42…aC4D5221 to 0x943701…56bAaDD73063.2 USDC From 0x8CeD8B…AFc36c88 to 0x16f7B1…61C7Fb8053005 USDC From 0x4ad023…c1cA5C98 to 0xa43526…4769230420000 ETH From 0x01Da2E…c3C8DC28 to 0x4D1fF1…111a00880.12162222 ETH From 0x2B2158…2DFe4b54 to 0x1DA88E…3A5da7D1454.470743 USDT From 0xf25B6A…B74De841 to 0xf07299…2895cA050.06212724 ETH From 0xAd6b03…95Ae4Aa0 to 0x86D5fB…881d258620000 USDC From 0x8e75b0…ac20764b to 0x420047…3022fAF9300000 USDT From 0x88d64e…29d636b1 to 0x604a6E…507b736E3.5e-9 ERC20 From 0xdAE85f…8f0345DB to 0x9A37CD…4a50d5E30.01 ETH From 0x03f9fe…6205c1b7 to 0x39055f…4361725a5000 USDC From 0x230A94…9fF57554 to 0x41A1A6…746d6cd00.008 ETH From 0xE32c48…983B696d to 0x82Ae53…ab153c0B249.903058 USDT From 0x854751…981f4300 to 0xA8D620…721Bb9804.368336646820901 ETH From 0x2b89E6…4900Fba9 to 0xb35123…D36a73875000 USDT From 0x25AdF3…86262593 to 0x83EeD7…b5DeacDc0.026894553180617096 ERC20 From 0x8c46f8…E53412bB to 0x4545aD…A922b31a0.13 ETH From 0x7921Ce…C9f2ed8A to 0xc66BaD…f3995b6F228.24 USDC From 0x1Ddf5f…BC330C02 to 0xb4B8D8…0Eb99d0b50003 USDC From 0x7D9407…3b49946E to 0xb06660…77D8fd170.000253554504039677 ETH From 0xEb2CdA…63395b9A to 0x3a9b43…58A248fA698.0949 USDC From 0x644D9F…bcb023f7 to 0xDB797b…1a5C4423197.35 USDT From 0xdE5f4D…fb952f78 to 0xB89f45…57D75e403010.5 USDC From 0xb7cDE5…B3754D5e to 0x5a77f4…74BDE45C636.305931 USDC From 0xFAE31E…70b5b2e8 to 0xDB9a16…5828F225600 USDC From 0xf148C2…B91a24E6 to 0x4786aF…17A0D24B4500 USDT From 0xD11F05…d01b1a1a to 0x69E1c6…e4880fB6420.17 USDT From 0xB432A9…f0ED27fF to 0x034031…7df970C838800.882547 USDT From 0xFE08b4…568B49D5 to 0x787364…8Dcb5C3A9500 USDT From 0x097a51…18BdBbA2 to 0xB11ed5…0E79143F0.153949035164 ETH From 0xfDfE75…A4577D8D to 0x66D004…152d6752291281.11419615475 DAI From 0xC2678F…eBE191e9 to 0x1e8157…5104402722000 USDT From 0x4F5a42…2c0A8C9a to 0x31Fd6d…Bc0DA3D868.208768 USDT From 0x040b66…05A02C13 to 0x301cF9…93F54AF7186302.88 USDC From 0xa272a9…541C4bE7 to 0xDC228D…F36ab9aD62788.37 USDC From 0x51505e…a52CBe10 to 0xddD9dd…3874309115020 USDT From 0x389333…C86Fa1bb to 0x6F6548…6C3293221000 USDT From 0x8ff483…A09E33e2 to 0x7235eA…5260B3f90.018547733383387 ETH From 0xDB88e5…397751e8 to 0x4F8c57…8D2ee68e250 USDC From 0xD68E75…f8801A01 to 0x3F3d69…89e70c8B5 USDT From 0x7f1051…2C771389 to 0x3DbE15…d9E43ad10.0005 ETH From 0xf08975…D900F636 to 0xB012E2…6a4588A814.6 USDT From 0x17E88a…3adFb2F8 to 0x78F89c…21176Fe7417.81 USDT From 0x956d45…6F40fEd2 to 0x1B7B30…F68250528 ETH From 0xe92B6E…0F4d5FaF to 0xFB6A77…74EC5908108771 USDC From 0x666b65…787B64e5 to 0xbdBCf5…2044dA183200 ETH From 0x6BdD97…2313b5D0 to 0xADa038…B99FC60A496 USDT From 0x020A41…6F7fF61d to 0x3aDF01…9FB3605e0.005 ETH From 0x2c64a9…75dD322b to 0xffa7F2…8c4522D228565.968846 USDT From 0x664C0F…2c5879DD to 0x2115A6…58256D1F32.551 ETH From 0xc48356…49F97556 to 0xD4567E…4e379Ff70.0075472 ETH From 0x42fBaa…55B7D2b3 to 0xb4a5bf…0E2803E324438.78457 USDC From 0x5b93eB…BB8eA837 to 0xe1464f…86cAeC911000 USDT From 0xC095e5…4ac44e94 to 0x9dd02B…ed4F6571288.113242 USDT From 0xa3e952…65045A32 to 0x8D1E02…99F850df232738.557021 USDC From 0xc6F866…5C9BD379 to 0xe4c8c7…93eAE7cE60000 USDC From 0x56497A…23634650 to 0x2C1eF4…c4e26Da45.079973591 ETH From 0x7f0682…c798b4Dd to 0x02410D…0465F8042275 USDT From 0x12F55B…EdE84415 to 0x1Dd993…1fF926981.82378 ETH From 0x0036eA…1e141E1D to 0x3AEcf6…E780e6280.6846580522058392 ETH From 0xcE979d…Eba53FF9 to 0x6e993D…faa6cF400.129395485417921 ETH From 0x697CB8…98Dab13b to 0x6eA01A…f9f4A72D1.275 USDC From 0x8BDE43…80676eDe to 0x6b14Cc…58f7A6D559.421 USDT From 0xA3EB6d…88a061Fc to 0xA907a5…661Acb280.2248605 ETH From 0x8a9a8e…91e9C8a3 to 0xF94636…e98c86da1259.98356 USDC From 0x327C3C…f17a4221 to 0xe418eb…f88C6A5B63248.064467 USDC From 0x5a7B1A…9944170D to 0xEcE3B5…1463ba5716738.56 USDC From 0xeAfDF1…1871B69F to 0xa149F1…7cc33Fb8200 USDC From 0xDD6513…2Cff4A46 to 0xc5177F…F8de374D0.000215355404196699 ETH From 0xBDEEd6…21a8920C to 0x22147D…aa167Ce8100 USDC From 0x1B01c2…bE785379 to 0xEa0705…53c133b15 USDT From 0x7093bC…5370cfE2 to 0xE012D2…D4D141f1203 USDT From 0x4F54d7…BE61E3C7 to 0x3b3C15…a6187Aa92697.33 USDC From 0xe2eE17…9c92A4C8 to 0x7Db5e6…89ec644A0.3776867204438857 ETH From 0x22A79A…EaEe7CA1 to 0x268074…6398124b0.002343042498041674 ETH From 0xFA79ce…0A99b25f to 0xCe07cf…f54D44970.002220312753254424 ETH From 0xeBf242…6e7583D4 to 0x0c82b7…B171Fc351.732624342069631 ETH From 0x4e32D6…E8930cef to 0xd6EA20…d77340CB0.24552236 ETH From 0x9926FF…0B46A399 to 0x218e29…B4EAe32254156.16 USDT From 0xE42F27…2F437805 to 0x1Bda82…A49B25A71000000 USDT From 0x95ff25…3e9a2FAB to 0x7D6455…E82e0d7A10.078638272712032 ETH From 0xcCC6be…4fe95D38 to 0x19a8C0…Bd8A8206100 ETH From 0x13e474…9378f0e9 to 0x08F1Bb…3562Fc592.3 ETH From 0xF40444…F6048764 to 0x9286B5…24448a7d300 USDT From 0x52a367…fcf5aA94 to 0x552483…c04500ab30 USDT From 0x837Df0…7Ba05DeD to 0xDE8D23…8ebD2b47104.6 USDC From 0x48420C…8bfda3AC to 0x58338d…6691013195.944859 USDC From 0xb7cDE5…B3754D5e to 0xbd28e9…eD42033210 USDC From 0xffc6Dd…49B7B313 to 0x577f8F…261Bdf3453886.513 USDT From 0x9fc769…5dF3fA85 to 0xb69831…CCb249000.7400402049525318 ETH From 0xf62c1d…D32D66b5 to 0xA796f9…9feF1cbf7169.085145 USDT From 0x5CFd6c…Fee6Ff64 to 0x7760e1…67E5033e9.3 ETH From 0x0FAeBc…1AA84EBc to 0xBAAE31…9a52317F1189.83796 USDT From 0x10116F…26B0EaB6 to 0xac22d2…956ba6B40.098033 ETH From 0x5c7238…6cc19231 to 0x59523A…6017C73C0.00001486073547 ETH From 0x95B25E…cB5Cd42F to 0x4f3297…B5F70dC920000.019353 USDT From 0xE5F9E8…c4172989 to 0x8d8146…F54C76f60.2236466 ETH From 0x501f01…99999999 to 0xC75e4b…240568133.4264199083912197 ETH From 0x369004…6e464618 to 0xebD021…460702cB100000 USDT From 0x033b6b…cD160261 to 0x29DF8E…CC8E82a623940 USDT From 0xdDBae4…22c57968 to 0xEa61DF…75F1FFe118360 USDC From 0xda6Ba7…027A7a2A to 0xF72845…ac14ea48650 USDT From 0x3a044f…194e1685 to 0x88D053…e154a79E0.000193959098150454 ETH From 0xF436AD…115c9BC2 to 0x4F3ec6…637aDec216784 USDC From 0xcCC6be…4fe95D38 to 0xB82cE1…52e968E830 ETH From 0xcCA2D8…d2cF0D4F to 0x8b1F8B…94Eb7D5059.31 USDT From 0xEE272D…91E8C349 to 0x821af2…D15521EE500 USDT From 0xdB23a4…ef81DD32 to 0x81f375…AcB6a63431366.841259 USDC From 0x9ee55c…DB287d4a to 0x397afB…d762BA50100 USDT From 0x1aEb2c…B82d57B1 to 0xAD1236…B58aE31839 USDT From 0x44fcED…33662839 to 0x386ea2…0c6b1A9a14.173 USDT From 0xcadC87…4223BE03 to 0xdc1A27…4005D373120.673046 USDT From 0x225Cf9…c7ec61A5 to 0x0379E1…35Cd78542920 USDT From 0x644a4F…E6c9cD6c to 0x01f5eA…1bDf74814.220871550269178 ETH From 0xdDBae4…22c57968 to 0x9D4b87…f9A62E3c18443.96 USDC From 0x86819f…F2C439DB to 0x103F46…Cdc2eE436.554454217799999 ETH From 0xF25f7f…903fcA6c to 0xa35637…07E251CA11 ETH From 0x87dD7F…4Eb4A25B to 0x410362…392Ba37d590 USDC From 0xdE5f4D…fb952f78 to 0x5f085e…150c408B0.00403327 ETH From 0x941812…3AA2F719 to 0x3abea3…01da7fab0.011093755546877773 ETH From 0xd66E72…70386EF5 to 0x2a71B5…5aAd305a10000 USDT From 0xB181C0…5F5FFb3e to 0x1C055e…13b1EB0c0.004449665385163035 ETH From 0x7093bC…5370cfE2 to 0x788fB7…602312F2921 USDT From 0x4Cba52…33A921CD to 0x7A53dB…9F39af8e1350.176029 USDC From 0x8E7296…D0087379 to 0xA1e4bB…A00367F9150175.503614 USDC From 0xCaE485…63bc6b78 to 0x2fdCBe…5A6ae7cC200 USDT From 0x0f468d…57FcC050 to 0x36f16E…b27c8c670.08359 ETH From 0xf60DC2…c9DC4907 to 0xFC7822…cba0CB6e5e-7 ERC20 From 0xAd279d…2794502d to 0x44a0a5…e30fa35F80 USDT From 0xa41C3C…E1DC68EF to 0xC68173…89b2e7570.01457635 ETH From 0x3248f2…576503fA to 0x54B46E…417471bD50000 USDC From 0xbde02F…91126b6f to 0xdeF405…c74eeaC114.777233 USDT From 0x6e489d…4922AB7E to 0xAC19C6…0D87D133229842.202221 USDC From 0xdce313…e31982d0 to 0xf0A6e1…8636d824110041 USDC From 0xca3B50…5cc1C2b2 to 0x5b32c0…14C98aD62412 USDT From 0xbaA3c2…0E98Dd96 to 0x8bCFFC…0fd7f15c5.374906275640586 ETH From 0xEe7F76…E05BF0b6 to 0xE71A8C…798E004466000 USDT From 0x216779…38e86aeF to 0x371D6f…2199b3E31.018514 ETH From 0xbB7b0d…bb43364c to 0x0051fc…9b35A50b0.01948721 ETH From 0xE9741d…2A8aA725 to 0x344E7E…Cb1fb1C710 USDC From 0x384d82…6c98cC76 to 0x28dB14…97c947490.022477 ETH From 0x9006f8…ea6Bb665 to 0x91ac33…2B16777a0.03165697900051927 ETH From 0x9D03Cd…Be69C039 to 0x03C345…c7aA55581277.53 USDT From 0x9Db278…fee857e2 to 0xFee506…9FEa1e67895.68958 USDC From 0x6e489d…4922AB7E to 0xAC19C6…0D87D133100000 USDC From 0xC06D6b…51ce4a8b to 0x3F6a6A…1bc6A1a185.021255 USDC From 0x9927C6…d6d77d20 to 0x4F6857…FEF85a62298 USDC From 0x47F94F…489252c8 to 0x0203cE…01eFAD4e750 USDT From 0x517A6D…671D0A26 to 0x971248…F559F9fC2.22056 ETH From 0xA68CB0…9d00BE12 to 0x2C245D…95ad2E9a85300 USDT From 0xa26B8D…0905C719 to 0x1c6b4F…03F4561663.705565 USDT From 0x339BEF…E3aAF9dD to 0x19916A…f73cab4c0.005 ETH From 0xD52C3c…9D9229Cf to 0xa98586…be67c5162276000 USDC From 0x2c0E80…AA39c1fD to 0x02A317…1C98CE3c183.1 USDT From 0xB0E922…17962320 to 0x1369b6…0e1EabD7340 USDT From 0xfeFC16…658730fD to 0xac22d2…956ba6B456 USDC From 0xa7b529…be030495 to 0xa7a845…497407c93.5e-10 ERC20 From 0xE297D8…A3CfB8CD to 0x99c06e…96511CDc20000 USDT From 0x0d6613…5C7d5c8E to 0x5d9AC1…93180aaF0.021394888556461 ETH From 0x49d8d7…751a26E7 to 0x41B8CD…dF8c8CcA23033.19 USDT From 0x874057…42712D7F to 0x20907f…65B500864000 USDT From 0x391454…B043b517 to 0x727d0D…5F23019869200 USDC From 0x145674…C53D356D to 0x9346E9…ee03d9F540.0018 USDT From 0x28C29f…830831FF to 0xB72E3a…C472Df65280 USDT From 0x84C6d8…bECb030F to 0x4bBc0F…C41B96270.25 ETH From 0xB494a1…E9A0eaC8 to 0x27f5F5…302BFA9124170.05318 USDC From 0xfA05af…705a771c to 0x78F89c…21176Fe7219.35 USDT From 0x7F0886…dE3A3088 to 0x2Dfc56…2f0035331 USDT From 0x6ABDD7…5D00a0a8 to 0xd9b36c…B4B498360.01537241342435 ETH From 0x699379…017E83fb to 0xe9aF3D…a44B580d0.3395038834899644 ETH From 0xBB9e0e…6C2F9973 to 0x4F6857…FEF85a620.03333378327173926 ETH From 0x3090F4…C5369A42 to 0x577f8F…261Bdf3430 USDT From 0x0BBE0f…15b6B68e to 0x7332EC…e25EFDdE444.382442 USDT From 0x11020e…4bc90827 to 0x898718…dC73E5a915143.38 USDC From 0xE373d4…A9e8129B to 0x458eB3…bC1c5e200.321491357138276 ETH From 0xe0BA54…7E8e7d41 to 0xf8C376…25286288500 USDT From 0xe89315…0769DE24 to 0x957552…c42eA88C12640.23 USDC From 0xf54Ee0…5a792462 to 0x46254c…CE5975f1139885.89149 USDT From 0x4444ff…08455A5A to 0x2B0a4A…b06224EE5984 USDC From 0xc13e3c…D78a897a to 0x00ae0d…59C6d4CB0.554556 ETH From 0xd24873…1de9d549 to 0x386ea2…0c6b1A9a84.618 USDT From 0x4EAd33…f2C451Ed to 0xEcF4c0…5DcE483910 USDT From 0xB5D24e…77333260 to 0x7709b6…B86a5E8b99990 USDT From 0x460c7d…4D0ddCe4 to 0xc66BaD…f3995b6F30 USDT From 0x887fD3…062c5d67 to 0xc46859…D7f74cA620192.31 USDT From 0x471441…0fdB3763 to 0x621068…aa7f14B828.465379 USDC From 0x6cCc0D…33818214 to 0xac22d2…956ba6B4141.039377 USDC From 0xeB36Aa…d294E55C to 0x5A97db…7f6bccC236880.371102 USDT From 0xfb894F…e5EcE7C4 to 0x3C5B3b…2473337625609.751738 USDC From 0xc4CEdd…57b1D3dA to 0x4E1135…13dd2d291.116230890127161 ETH From 0x6e76c2…ADf6Fc30 to 0xB90a2B…F732F81c100 USDC From 0x50e263…08746581 to 0x7Db5e6…89ec644A0.14419205551476602 ETH From 0x94bADE…4ac77C22 to 0x391342…Bcb9acfa1000 USDT From 0x48B2A7…5388F5A3 to 0x6516E3…36CbdDdb1.5 ETH From 0x53466B…64096eae to 0xb145CE…6B895f9E400 USDT From 0x9b14A3…334DE00A to 0x8Cc5F0…16f2357E7 ETH From 0xf0D3B7…B18a96da to 0xf28377…e6B745a09000 USDT From 0xA6611C…F872d1dA to 0x225824…7Cd6c8770.004706108 ETH From 0x6BA3c8…39f39E2e to 0xE93c83…4d045d2D2070 USDT From 0x821b0C…11182BA2 to 0x11CE71…d929F59e0.005153 ETH From 0x07572B…C1025003 to 0x661d11…C51C2D640.007795558253724191 ETH From 0x682f15…766A165e to 0x612102…6CD59796273.33 USDT From 0x43B9D3…5b2169fD to 0x8abDC0…A8216e54171.711 USDT From 0x0FAeBc…1AA84EBc to 0xd943e5…D57f0A5F1181.14546 USDT From 0x1FEEEB…93D62322 to 0x6338a8…46E10CB30.001332405233114504 ETH From 0x8d98F2…5DB785F6 to 0x45d7B9…3A65AD5B6300 USDC From 0xd54Cc5…c2908166 to 0x95e6e9…2219eCeF30009.009182 USDC From 0x7ba911…5B767003 to 0x80421B…11d438A60.100672029533775 ETH From 0x1D4305…60D13008 to 0x03b996…93bAA4360.26895962312566735 ETH From 0x525B74…41cB2291 to 0x357257…3E7f9af471448 USDT From 0xaAa1D9…F240a60e to 0xC3FF04…51C22fC6100.22 USDC From 0x6beB64…42fe8160 to 0x8A7176…A1A7c9100.01 ETH From 0x644C43…Cd2B3AA2 to 0x0c4097…679d6ddC1.05 ETH From 0xfdf725…4A2cDe82 to 0xE7FEa7…Bf31Fc761500 USDT From 0x195fbc…20b0bfC4 to 0x346a95…0E4D764e0.211528104211904 ETH From 0x1C2a31…2d55eF6E to 0x809fc8…A94618301330000 USDT From 0xb9362E…D0c3831c to 0x6be889…Ffe65d6C0.000076821823160557 ETH From 0xC4fa95…3B137872 to 0xe2840f…0071b80C0.1164 ETH From 0xf87825…7929bC92 to 0xEb001e…4f7747350.022728853069672 ETH From 0x5492BC…884baD5F to 0x577f8F…261Bdf340.020546321578402 ETH From 0x2f03f7…AF9Dd786 to 0xce790b…C110fC6B85 USDT From 0x6cB42d…8f831883 to 0x20652f…b927f1Fb5400 USDT From 0x7E0877…0919d887 to 0x51E60c…c19Eff1840450 USDC From 0xf2406D…e6c09520 to 0x793f71…9F3253d978895.44 USDT From 0xE4a816…03EEd9D4 to 0x99F6C0…DFba66Ff5100 USDT From 0x8f8d90…1388C2B8 to 0x0eb6FC…3b11fF5c14.496651670136636 ETH From 0xBACE9b…34dC6ff7 to 0x20652f…b927f1Fb900 USDT From 0xDE153F…cA10540b to 0x577f8F…261Bdf3450 USDT From 0x099546…cfbe21B1 to 0x6F9C82…6ccfFb7513711.66106 USDC From 0x7f1051…2C771389 to 0x25592C…E1c28f540.0005 ETH From 0xB0E922…17962320 to 0xb46cbd…EB34B835400 USDT From 0xd78d0A…2aE85262 to 0x65d484…88D4d9441000000 USDC From 0x8F16C9…43eC1C08 to 0x2eA897…7745F9eB0.011302597741871 ETH From 0x767ea7…35B05d83 to 0x61E224…2BDE1feC0.0001206248007 ETH From 0xEc593B…f36116A1 to 0x60CAea…da2224dE2714.2592 USDC From 0xF0a623…Fb36D824 to 0x4320Ee…E1618634100 USDT From 0xC7be5F…A44Fc70A to 0xfc560c…64c76c76115 ETH From 0x260C00…3345Fa75 to 0x3Cd82a…c01E212c8369.05 USDT From 0x277b5a…69EE6e37 to 0x43990d…2D28706E0.05 ETH From 0xC7c225…58877E90 to 0x1db10a…B6F4Ef3113799 USDC From 0x576C34…2b1bb26B to 0x42bD72…F98ED2F3763.155298 USDT From 0xC461b3…9997Dd6d to 0xb145CE…6B895f9E600 USDT From 0x4fA147…7fd42D2F to 0x50eFB1…3624303d500716.999859 USDT From 0x4776eE…639d5DAb to 0x16c920…5804f90e0.13368774 ETH From 0xCd072d…2c4F5a91 to 0x3574B3…E6Ad7a9630103.047512 USDT From 0x0A10d7…2Fb24e0d to 0x316395…568428071e-10 ERC20 From 0x7c6FE2…a0aF6552 to 0xE6edFb…AEbe314B40000 USDC From 0x39a311…1c937d05 to 0xbA2C61…C343A610490 USDT From 0xE87303…809EeF1E to 0xffC961…EFB7B31392554.126 USDT From 0xBBB810…e79070c6 to 0xdD84Ee…0BE826c49900 USDC From 0xc1B51f…2424EBaf to 0xa7Dc24…EbA9e7360.001405 ETH From 0x4f67D2…DdF85a62 to 0xC6E653…7AF6E386900.193541 USDC From 0xeA16AB…4C675B9A to 0xEb001e…4f7747350.258945778571155 ETH From 0x0fd467…48e66BB7 to 0x24eB80…635Cd25e0.03587878346131481 ETH From 0xDAcc37…1aeFb69a to 0x083693…6F65Eb4B0.22321029981607468 ETH From 0x923ac0…89249513 to 0xb27b68…a1cD3fe1100000 USDT From 0xdDBae4…22c57968 to 0x9f024c…EAA3776a7800 USDC From 0x87d044…FB74CA5F to 0x91038A…C4c599AC0.15437 ETH From 0x075DA1…96934864 to 0x004DD6…ca49bf530.03322531414534524 ETH From 0x78f928…b3176FE7 to 0x301549…26145E74319.81 USDT From 0x9da47a…0e429047 to 0x769D23…d52705Cf0.111958207038118 ETH From 0x423F2e…64B0703c to 0xc66BaD…f3995b6F99 USDT From 0x4C3beb…dE0A7501 to 0xf3489a…e6f9767410 USDT From 0x7B5f6e…Bb3d4d3e to 0xe38398…A2DcdDF412000 USDT From 0xDb1bA1…F04fAEca to 0x19E8Fd…3013fAbE0.08882432 ETH From 0x762838…018e0f56 to 0xB012E2…6a4588A8799 USDT From 0xB0E922…17962320 to 0x738D82…9bbe8753350 USDT From 0x32EDdC…8d3D65D5 to 0x806710…57b0C65e40000 USDT From 0x926341…bfFb554d to 0x27684a…a1e471C2990 USDT From 0xb130EC…4626Ffb5 to 0x00FB36…4c7766004.7102903831691405 ETH From 0xecb3DB…C1adF2b0 to 0x023DB9…0F9BA4D522.401720347838893 ETH From 0xb619b5…499A1132 to 0xc6a419…F1bE2B5398 USDT From 0xA2da96…98F12a22 to 0x365706…2FBD664F5066.977286 USDC From 0x811Fcf…293bb35c to 0x5648ba…9c69ba7d8 ETH From 0x5EeDA5…CB9451cc to 0xd939dB…Bcd8DdaE23000 USDC From 0x93A432…FDbe5144 to 0xCD39Da…D662fb770.7617 ETH From 0x1612c4…cf88064F to 0x292D0D…D3cd36CD5333 USDC From 0x82CfCd…4D503Bc0 to 0x25c6A8…CF24306A179000 USDC From 0xee4F18…d9724b55 to 0x405bf6…aB2E4b040.015547525439821307 ETH From 0x5374E5…D90AafdB to 0xEB254f…7E395b9a60.977849 USDC From 0x72cA56…3f71196e to 0x47B5a8…334cE9540.00695468 ETH From 0xd55C16…C367a233 to 0x3AEcf6…E780e6280.5549007233237202 ETH From 0xAED499…50A36F90 to 0x117DcD…6606F949800 USDC From 0xEeF7D9…cC3d1505 to 0x33611F…A065896D1 ETH From 0x7c8bb6…9646cE62 to 0xfB334D…0a16033f100 USDC From 0xc313f0…648D5c17 to 0xb6569f…6acf4C760.19769719 ETH From 0xFB8d11…0b2F6752 to 0x3ACF57…3B5862db20000 USDT From 0xed2Fe7…e8eF4007 to 0x1e0C32…987Ff10315137 USDC From 0xBb67E4…06db62B3 to 0x117DcD…6606F949546.132216 USDC From 0xbb49E0…881e990A to 0xcb8b30…08A5A9B010 USDC From 0xb4db1A…1c470E1B to 0x0F19e3…1B9c4919130 USDT From 0xEEe7c6…3AF2deb9 to 0x093cFB…8aC0025430 ETH From 0x1C8f6f…dd9F3c97 to 0xc88a34…fbcEA17010 ETH From 0x96842F…b97E06eA to 0x08E217…c472fa2a22000 ETH From 0xB43Ff0…b6e03111 to 0x88220e…61e8DB190.006533 ETH From 0x9C3411…bD3e638F to 0x18CD0c…8C145B43494.49261 USDC From 0x11520f…aA319755 to 0x34a9a7…15898cb00.31901148973048843 ETH From 0xBd400D…d6A0457F to 0xb4E71E…7aCebfE6100 USDT From 0x2bc645…49e0D6f5 to 0x937eE3…d67a1B2B26600 USDT From 0x459B5F…a01c6408 to 0xca7479…Ae55A2fE4 ETH From 0x147916…d64A58d8 to 0x661d11…C51C2D640.011560703338376527 ETH From 0x59f046…726bfB21 to 0x08796F…c83A0a1790377.49 USDT From 0x2FE7C1…FeE406A0 to 0x26bD1f…BC431fAc5643 USDT From 0xCE62e9…7EEb8dE9 to 0x950b0E…C6d5234D0.05550288 ETH From 0x52a367…fcf5aA94 to 0xFC2a7F…12473fda46 USDT From 0x3C15af…38a3e216 to 0x3DBCa1…4e3D6fe865000 USDT From 0x4c85d6…98B5003b to 0x9187EA…1d553E960.000095 ETH From 0xC1DE0C…5BaFbc37 to 0xAE6999…7Fe35907200 USDT From 0xd10DF0…684d6986 to 0x661889…6c9d49Df39220 USDC From 0x358044…a2744219 to 0x1E49d1…7B0F19af0.05776597740692054 ETH From 0xCB8156…bD436722 to 0xFD9357…04dB7E6a105.5 USDC From 0xd7551B…342EACff to 0xA8D997…E0D56fE13514 USDT From 0x55C27f…888Be3f8 to 0x436bE7…E83b16480.11437931734573759 ETH From 0xb9362E…D0c3831c to 0xBeca05…1b6d1CD24349.887933 USDC From 0x19A1F5…80CA8873 to 0x458eB3…bC1c5e200.021060437771525 ETH From 0x6CF1D3…4849fD17 to 0x66ef0f…2E556c2e0.068162 ETH From 0xB0a8B9…266C85Bc to 0xF3A4fD…cfb6Bd980.000129503954715955 ETH From 0x4A833D…ed9586c6 to 0xb9b485…2943AaCF1999.410174 USDT From 0x221491…5fD7EB69 to 0xa98586…be67c5162000000 USDC From 0xf3c503…21Cf9e06 to 0x2716a2…36dE454f1 ETH From 0xAc0791…31B09873 to 0xDd4da5…f61A84771.279 ETH From 0x8b4606…68fEa87C to 0xcf2d8D…3d6218Ce0.37575225601654516 ETH From 0x68611F…29690d4a to 0xd9eEab…6b3DDD5b750 USDT From 0x68449E…1aB362d0 to 0xDcdd53…59269a5d0.000185592128006822 ETH From 0x6e2F61…6aBCaceE to 0x6dD565…22e1EC591000 USDC From 0x67B824…cc143E53 to 0x7f5320…0A5AEADD1499994.27 USDT From 0xb20575…1FfB7006 to 0xF16876…A45e1D5a1900 USDC From 0xc1da48…1ceE1982 to 0x598cE2…c231d0c86.054 ETH From 0xAc1288…8D1816a2 to 0xC73c3C…8337e2A236000 USDC From 0x1d7f79…68000A10 to 0xc0AA5e…3Fb40001125000 USDT From 0xD61292…7ab97A83 to 0xF809bd…E57f20D7250 USDT From 0xb7261E…BB28C332 to 0x3168Bf…035069440.0558 ETH From 0x1FabAd…15b7BCA2 to 0x77902d…b0F10d110.02227384805226336 ETH From 0x68F2aC…C054c300 to 0x20652f…b927f1Fb900 USDT From 0xD17264…CaE603b1 to 0x8Bca6D…94F7D6f92.9 ETH From 0x8eEafE…FBa3Eb7d to 0x5ED56C…0A71BA9C22000 ETH From 0xec03B9…4eeA27Fe to 0x3b765B…5EeFC01F10000 USDT From 0xE826c6…a7e96fC1 to 0x9427fA…aDe77e4F0.5 ETH From 0xAB7281…d217440D to 0xE347a7…CdbE19643.411201 USDC From 0x2023a0…AFd4a3f6 to 0x4fd9Ac…015e863a50000 USDT From 0xf2438D…9D95df27 to 0x03b996…93bAA436917.84 USDT From 0x4B7a0D…8Ff089eE to 0xFaBDea…2C3657A4136 USDT From 0x0036eA…1e141E1D to 0x3AEcf6…E780e6280.7120071746956818 ETH From 0x840ABE…1b48fFE2 to 0xba3201…A09459Da10000 USDC From 0xfd55E7…e96F77cf to 0x03E306…3bA830080.0925 ETH From 0x07612a…07CD631F to 0x577f8F…261Bdf34170 USDT From 0x937C0F…b566A2Da to 0x43E899…3f90253548697.638639 USDT From 0xebd312…8E9F363B to 0x1E8D54…F09a0BDe385 USDT From 0x75Eca9…01F2D08A to 0xF9e4d5…Fd3fa2631024 ETH From 0xd59e73…9940A863 to 0x1eC263…496826A00.000161611420491 ETH From 0x9Ab241…85b1158c to 0x750103…eE82a20F6900 USDC From 0xebd312…8E9F363B to 0x2b2141…D59668B8330 USDT From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae3310611.63 USDT From 0xa27D32…56581B8f to 0x5A97db…7f6bccC2201114.28436 USDT From 0x804bf9…8811021c to 0xf85Bfe…E668c5370.07 ETH From 0x7dcc2F…B4b69762 to 0x6532a2…D022794E100 USDT From 0x3d27DF…4186f881 to 0xe1C034…2E5EcC06809.36 USDT From 0x3B66e1…40Cc87c7 to 0xF6B6D2…c67821de0.000080008 ETH From 0x1C8C58…b6300b1e to 0xfd57eD…F75e34af2557.020405 USDC From 0x1aD32D…50B1c59b to 0xD47201…F7Fa82070.000447747828423033 ETH From 0x3763Db…8C35FA4B to 0x481cBB…b80189e720178 USDC From 0x5D9962…26180aaf to 0x1DA17e…3f8F6b5f0.64721891875217 ETH From 0xb010EE…f8FA8927 to 0x921afe…31a7dd824.723691954753166 ETH From 0x4c85d6…98B5003b to 0xF771Ae…0FFF07730.000119 ETH From 0xdDBae4…22c57968 to 0xD38F7B…41B05c336000 USDC From 0x75982d…92D7b088 to 0xaE0170…610C34885e-9 ERC20 From 0x8cb6FE…F2661979 to 0x58228a…92b3801e13000 USDT From 0xCffC33…6a3f42A4 to 0x4f3292…1E3Fc03430577.815932 USDC From 0x924A1a…53FA538a to 0x2677A6…E175A75C1258.93 USDC From 0xEE8972…0708682C to 0x178A31…46cE0add19999 USDT From 0xfB99f1…02E4ae9f to 0xFD9357…04dB7E6a98.583354 USDT From 0x2df14B…667D872D to 0x0B2070…15Ec8FeE135000 USDC From 0xBC3A8e…8d9eB3CC to 0xa24fa6…3eEdc70a29.5 ETH From 0x6D06A8…cF1292B6 to 0x6cd922…5e657e7510 USDT From 0x166295…59e438ca to 0x9Ac4BA…e64380D36001.758515 USDC From 0x6156FD…291959CA to 0xea347D…541fDeca2050 USDC From 0x7c8bb6…9646cE62 to 0x2fc458…4366b7fd100 USDC From 0x0B17bb…d0c14B27 to 0xaBdeF4…6B2575D4300 USDT From 0xdd39e5…F97129c5 to 0xE86c0d…4c3969612034.1761 USDC From 0x7b7dc8…04D5141f to 0x8cf84B…0265Aa22136.281557 USDT From 0xF3a6ed…427C91d6 to 0x64B844…Fb043Fd351993.211101 USDC From 0xd7551B…342EACff to 0xA8D997…E0D56fE150087 USDT From 0xf7D6cb…E9cAC3bA to 0x32F360…e892F76f86.7935 USDT From 0xD684fD…d6da0469 to 0x591617…c38A760e1000 USDC From 0x37305B…57fD7341 to 0xa13088…ba6Ae14a59116.661155 USDC From 0x2eD3D2…0843E813 to 0xCD8116…105384e24480.3 USDT From 0x72630a…65522f50 to 0x74Ab16…895C35400.001107726391581279 ETH From 0x0f32c7…056fE1A7 to 0x2f1753…92e2F0361056 USDT From 0xeFE866…0b89dF3e to 0xD67FeC…5483a9e04147.570416 USDC From 0x221F14…0386fceC to 0x0FF1A3…805ea4335 USDT From 0x0b83Ca…545cc1aa to 0x224397…F2ECc004527.977767 USDT From 0x062339…F977Fd12 to 0x13cF1e…2A60E814595 USDT From 0x3F2206…eB5Fc81d to 0xF69b7d…FcfDc2B98517 USDC From 0x7aad92…B097DEc9 to 0x0FA559…71E63aef160 USDT From 0x2998B0…05502fC5 to 0x4D47D2…45995ad83400 USDT From 0x6de223…37AaDd38 to 0xc5708C…8FB9424458.617913 USDT From 0xbff17d…2B0a65A9 to 0x55871F…31B96c0C3500 USDT From 0x6ef97e…6588b3D4 to 0xe9bB89…fB6D04Df328340 USDT From 0x0f32c7…056fE1A7 to 0xDD6B01…a12CcA4433 USDT From 0xf3eB53…0E3f7446 to 0x09ac20…645f5Be71.1049960268037085 ETH From 0x32C8f6…43175419 to 0x1C01d0…A8144e403776.43 USDT From 0x43bFE1…9c24053b to 0xF12C30…9C7ae22D41.35 ETH From 0x666300…0E79d1ac to 0x2bee00…e407a9867e-8 ERC20 From 0xFB8d11…0b2F6752 to 0xc6A936…456a39596700 USDT From 0x1f5b9B…14dea32C to 0x3c2CF9…ED8347D30.02246296 ETH From 0x06c7a5…B0F5e2BE to 0x748190…dc0F28ce27000 USDC From 0x6eaf93…38935821 to 0x8D3028…3d20DfBD25000 USDT From 0x644f5c…dc27F16c to 0x60C474…D4a907661 ETH From 0xe00930…021D3ca3 to 0xE347a7…CdbE19641.42729 USDT From 0x80520C…67005acd to 0x95f453…6AA618C93700000 USDC From 0x7a3E5c…12698D76 to 0x526fAC…b3B52eA628.187 USDT From 0x0A08D3…4d43D24d to 0xd7AE19…f3EF9991450000 USDT From 0x2206bA…B7d55069 to 0x2C3EcE…2065538116.396380158759218 ETH From 0x4FFf2e…fa01e531 to 0x8cCEAC…50556C8E0.000357959906256694 ETH From 0xbBc71d…d8d4cf93 to 0x0A6D10…80Bd30731000000 USDT From 0xd865df…d0bE24B0 to 0x7c6c72…9CbfAC32321585.37 USDC From 0x4acf8a…60D0Be29 to 0x7CAE08…583498865000 USDC From 0x37305B…57fD7341 to 0x30698E…62617c4F680141.231266 USDC From 0x2Dfa1a…9C7D3Cc7 to 0x433926…84d314b10.1 ETH From 0x91E7ac…6F801E78 to 0x6B82A2…632d9b4A0.023679 ETH From 0xf93a6C…055FA7Af to 0x495690…b2B110B5500 USDT From 0xE73E8e…634Cc425 to 0x6BA5F3…90Ddad6b450 USDC From 0xaA9d12…276056aE to 0xcfb891…4520605d87.459 USDT From 0xd0c7d0…4a5eaf1b to 0xD34141…1b086a8323000 USDT From 0x5Da960…8b25D0A5 to 0x06556f…538b51d6100 USDT From 0x2Af982…6A0B36bB to 0xDE8D23…8ebD2b473442.232872 USDT From 0xeE8b92…cA4272dC to 0x33a956…FFd980bE0.005103778117056819 ETH From 0xcCC6be…4fe95D38 to 0x65d484…88D4d9441416199 USDC From 0x5635A0…f52fa657 to 0xdc1A27…4005D3730.02350635 ETH From 0x55885b…096FbB0d to 0xBC81cc…CFEd31fF20000 USDT From 0xA06A80…cB44700b to 0x840b75…57062A8617535 USDT From 0xE0eF6F…3cf19865 to 0x4077fd…ac696A1714.11 ETH From 0x92eb54…3dBAbF25 to 0xc96f54…dcE6aBb31 ETH From 0x4c836d…a478f7F7 to 0xfbD9Ba…7586157E2500 USDC From 0x8f328d…A8a20caD to 0x881ABb…C5ce98978500 USDT From 0xdc7890…374C9345 to 0xC0388b…eeC17eb699272.44 USDC From 0xf1a624…9705766B to 0x3F6a6A…1bc6A1a120 USDT From 0xFe5c1E…30ce3C62 to 0xa6F022…C26f819f0.000130549534124377 ETH From 0xd10DF0…684d6986 to 0x661889…6c9d49Df16285.9 USDC From 0x2bbAAA…393c541d to 0x7Db5e6…89ec644A0.014948202649878 ETH From 0x81Cbce…1b844CC9 to 0x157C76…6213606510 USDT From 0x2D3461…1eAa7310 to 0xebE29a…dAB314220.30965039820342016 ETH From 0xE5F9E8…c4172989 to 0xeb45EA…A80173740.11076895 ETH From 0xE32c48…983B696d to 0xdc3824…b8e0B93f952.676113 USDC From 0xabc39c…8862598d to 0x871394…8c892988799000 USDC From 0x3deA67…1069DABE to 0x1dF92d…2bA2D288400 USDT From 0x35658E…d75a5E5f to 0x71E8Ba…afDC8ce924.328674 USDT From 0xfF275b…d90B20b4 to 0x3526f4…8EdC819c1000 USDT From 0xA0Ec1b…93041671 to 0x458eB3…bC1c5e201.11049017426089 ETH From 0x5d54c4…0744a3a7 to 0x318b87…5F6e896d9000 USDT From 0x461ee6…15e5c6Ed to 0x3E6854…39727122147.188258 USDT From 0xd4cAf6…a9C93dc4 to 0xA634Ed…c2762cCE0.03330631820856417 ETH From 0xd633E3…e4FC9740 to 0xe388F4…e054E59a7094 USDC From 0x97D59A…12ecd999 to 0x6eA01A…f9f4A72D17 USDT From 0xbcB782…2B37f1B7 to 0x968362…Aacab29F740 USDC From 0x0aad82…36c9Ab01 to 0xeF8051…bc808A21300 USDC From 0x093120…7d5E0873 to 0x736437…FE3f72B12500 USDC From 0xe34b87…8Ced7Ac8 to 0x287272…1ba570AE302 USDC From 0xb4584f…0388bf8e to 0xBE0e69…E041BED15800 USDC From 0x608411…6159d529 to 0xC26286…a45086f0171.98005498999999 ETH From 0x39afad…2c2d2E30 to 0x5f939b…28822D0A846.175 USDC From 0xe1e3A5…5167fbCa to 0x58338d…66910131194.842042 USDC From 0xDc1AbE…e2dbF059 to 0x7760e1…67E5033e8.3 ETH From 0x6B6ead…dcC95Da9 to 0x88A9fe…3008Cb8572000 USDT From 0x14E83f…D9e9b41C to 0x1C8B05…c31916D64501 USDT From 0xe4D2E6…a51fb917 to 0x89c6F2…0dAF8d970.0308791421805373 ETH From 0xC902C4…986c3957 to 0x6B6FE9…E12451CB3051138.6 USDT From 0x7a9272…09d60cED to 0x77cE40…cfDa8EC12256.99836 USDC From 0xA84d7B…4B93E345 to 0x8e8B15…507622270.04581661 ETH From 0xB0E922…17962320 to 0xf93ed8…2173B558440 USDT From 0x89698c…a8DB0b1c to 0x7eC71C…6dE7898850000 USDT From 0xF5C6dF…06219514 to 0x63FF5c…bF4d1b20126220.9 USDC From 0x540587…bdB224FE to 0x283b44…dC1cB9Ed36990.61 USDC From 0x60f42a…95ed8cb2 to 0xc10c5e…3273Ee311629.25 USDT From 0xA53970…deB1f8C3 to 0x3AEcf6…E780e6280.7057497415277941 ETH From 0xe3E5eD…d49fF972 to 0x2579Ba…f3112D0C16925.7282 USDT From 0x32dde0…5240E559 to 0xf3564C…b73376dD10000 USDC From 0x244Ed7…2c89e1ef to 0xa85eC9…41D2E2010.20831517139887 ETH From 0xB0E922…17962320 to 0xD0f0bD…Ee9F83111120 USDT From 0x0CC406…5e0dD171 to 0x1fad15…4932B2333.916 ETH From 0x91D226…BC1Ce985 to 0x5E6EF5…0256332C0.004768306633 ETH From 0xF18aaC…acCA5081 to 0x57a424…c32e9CfD100 USDC From 0x7953dB…61202272 to 0xc3CB18…8272cF463050.85 USDC From 0xa7737b…8d439d93 to 0x6005dA…91709c3f7.184882062299461 ETH From 0xC6f98a…CA9689C6 to 0xE51404…57Ef2908617.28 USDT From 0x67BE17…f58C4bFE to 0x2627e1…01d68F187438.715586 USDT From 0x4466E9…72852cfe to 0x6BBD36…97Cad4406734.054 USDC From 0x87fC71…241026B2 to 0xCbf362…889968a39000 USDT From 0x6b9c49…1a5c0599 to 0xE00Ee5…3D02B3020.4487058776404821 ETH From 0x17ed9D…51f6d4F5 to 0x54001D…3Ba0ac0669.79 USDT From 0xD19D65…29347A1e to 0x97B87b…781DEDE90.00012365936214468 ETH From 0x49026B…9B6a8aC0 to 0xB52008…662D9bF81856.83 USDC From 0x38cf70…465A44FF to 0x2678e0…F7eB7290150 USDC From 0x0C3DFD…b42ef7cd to 0x3F3b4b…37A7AB8C28331.13 USDT From 0xfbB9A6…3c27f076 to 0x78F89c…21176Fe7346.01 USDT From 0xF824f0…F9fe3Db3 to 0x9c12AD…3957E24a1000 USDC From 0xa98836…61B0278e to 0xff929d…01e9703426.54 USDT From 0x148014…700B7203 to 0x166D60…7DB0ca0D0.0001 ETH From 0xF62604…759AF560 to 0x661d11…C51C2D640.011544973823624382 ETH From 0x39303C…58B3B18C to 0xfd876F…98076328187.40291 USDC From 0xC07756…B025BfEb to 0x4A7D2A…aF951C720.1940210495029 ETH From 0xa56333…57b3214B to 0x3fF51e…BbBA19be200000 USDT From 0x16d675…346ddBE3 to 0x6d2C0B…9C6fB804500 USDT From 0x6087d9…96A1A998 to 0x44994F…896f314722983.029069999997 DAI From 0xEc8501…65CcE269 to 0x60BCA9…54533Eeb0.052831595925348 ETH From 0x7802e3…a5Bff57c to 0xd57dB8…7d8816D53850 USDC From 0xCE62e9…7EEb8dE9 to 0x24159f…0C14aDfc0.2241122 ETH From 0x2d30b9…5DD9326b to 0x78F89c…21176Fe7417.81 USDT From 0x32E94c…1FB4c9FA to 0xF9254e…410F04de53005.51658 USDT From 0x741543…DFF8d644 to 0x3528c4…E90E2C2c71274 USDT From 0x7E0EC6…7D99BC3E to 0x3A4212…C874857c32422.935708 USDT From 0xef869C…a7eFC833 to 0x15ee35…CB82458025000.026798 USDT From 0xC41638…C1Eb5990 to 0xA03F3e…a180F04e5512.5 USDC From 0x5A3a8F…eD621B96 to 0x16E580…7682994098.00001 USDT From 0xfdf725…4A2cDe82 to 0x3461Ee…7d5F1BD423583 USDT From 0xe47304…9B0F3db3 to 0xbfc473…35Ccca5B224.75 ETH From 0xfdaF8d…45Da8fA0 to 0x268aE9…3c2A17E832500 USDT From 0x43d3a4…508b0e20 to 0xFaBDea…2C3657A4171.5 USDT From 0xf0F31E…8Ab11f00 to 0x916377…DA342bEc3000 USDT From 0xeEC805…c31182e1 to 0x587593…103625392062.618785 USDC From 0x915EcD…321Ae959 to 0x060511…cB533d568301.606704 USDC From 0x9Ee3f4…3D5B89d2 to 0x846d31…0dbF2ff33.4 ETH From 0xd4Dd6C…a838E82F to 0x78F89c…21176Fe7261.104078 USDT From 0xCc4Fee…ce08cA88 to 0x78F89c…21176Fe7228.85 USDT From 0x02781f…b96BB5Eb to 0xB012E2…6a4588A835.263617 USDT From 0xdE5a2F…6C28f987 to 0x6eA01A…f9f4A72D1.7 USDC From 0xa72c05…3be61Af9 to 0x42e07e…d99d3b6412435 USDT From 0x1af3C9…6511fb7b to 0x9fF797…40Dd71F55.039630427102012 ETH From 0x7c1438…eeB3e9F4 to 0xE86c0d…4c3969610.022069842128454 ETH From 0x0222B4…0D7eD41A to 0xcA9CD4…5B93AeC90.04506527430184365 ETH From 0x9DDE28…d3606a8E to 0x23B817…3690FCFB0.311270955289066 ETH From 0x93CfE6…f090cB1C to 0xb09939…AF7B73970.01 ETH From 0xFba853…5b89B1f1 to 0xa0e5a4…aA7A9860246.931868 USDT From 0x74627D…59E0F36D to 0x9d9026…26F0475a420 USDT From 0xEDabb7…20129129 to 0x592b74…8eE55EBE0.867 ETH From 0x35ED0A…Ccd8F8C5 to 0x7735d7…8dE6d784186.2 USDC From 0x3daEBa…10E29625 to 0x67DA69…86Acf3c83748.904962 USDT From 0x88b466…Ffbc42d4 to 0x2F7507…EE646E1713264 USDT From 0x4c0068…0fa92Dd2 to 0x2fe022…9850cEc5100 USDC From 0x393101…4d1090b9 to 0x546243…d4E97D420.75587465 ETH From 0x48Ac5e…1827CfaD to 0x79C4F6…7c4d3cb8121 USDT From 0xCDbC8f…c80326b3 to 0x526fAC…b3B52eA6112.78 USDT From 0x69f720…F830c74A to 0x283a7a…9d5EBf9510192 USDC From 0xF6eD02…4bb279DC to 0xaB244c…0334F211221049.908 USDC From 0x9e343b…9337F615 to 0x4CB842…Eaf434c110000 USDC From 0xbDced7…1e4EeF5A to 0x3bb6aC…4f3e02d958449.099852 USDT From 0x934664…6503d9F5 to 0x32A92f…E4929D4A190.02 USDC From 0x0DA50F…c6975FC0 to 0x6eA01A…f9f4A72D1.3855 USDT From 0x490b8a…039E7545 to 0x617AbB…Db323646571.43936 USDC From 0xE550A7…5FFc7210 to 0xa40333…89e4d91d1452.777935 USDT From 0xB35a8B…C2f7a295 to 0x3f253e…E2ca117f0.097482946749639 ETH From 0x533743…5Eb72F16 to 0x748893…A5A4d4eC10000 USDT From 0xe89161…1f585F65 to 0xc602d6…720264C5300 USDT From 0x8813b8…56bEd2dd to 0x3c0bC6…45D65dF60.15942044 ETH From 0x4e1a8c…546F992c to 0xCe6110…BF4be949180 USDT From 0x52F2EA…887c4768 to 0x78F89c…21176Fe7321 USDT From 0x3F6068…22c61b1c to 0xc8B271…FdeaafbF126.025078 USDC From 0x4f67D2…DdF85a62 to 0xFA0E6F…07ede6377.998359 USDC From 0x9684Eb…2cCAB29f to 0xbCB792…6E37F1b70.4120276437141286 ETH From 0x3691a5…97e42Eb9 to 0x44fbf1…6708b6800.0000182329168 ETH From 0xf62A90…1c80CE71 to 0x7d4F93…d64060223379 USDT From 0x5E4862…D07f0F79 to 0xC3b528…8d432D1c0.1001 ERC20 From 0x653129…065f4888 to 0x9734ad…6b2779dD4894.714348961004 DAI From 0x7aFffB…cae29C2e to 0x9E3a46…e09701544500 USDT From 0x54e37D…3d7daD5E to 0xe04f05…03975fF534975.000002 USDT From 0xD73D12…212DcE88 to 0x8D014f…C558d7b517 ETH From 0x9b27b1…Cd8E2926 to 0xf3564C…b73376dD64000 USDC From 0xaa03E0…a05Bdcac to 0xa381d6…5F96c002400.43824671697723 DAI From 0xE291cc…5c0ad342 to 0xeA9A5A…a34aF9F3145.10723 USDT From 0x1c5C16…f182D893 to 0x0318D3…BF1a6c16163.260878 USDT From 0x4a7F8f…B0A8c44d to 0x912A01…Fe4d2ef48288.28 USDC From 0x43e3E8…f3C8DCF0 to 0xe99283…da92557B0.2567 ETH From 0x5F68A2…28aA1013 to 0x7Db5e6…89ec644A4103.134904 USDT From 0xdc2605…81737085 to 0x2DdC67…3A36dA3b350000 USDT From 0x1419Bb…AEBbD524 to 0x6eA01A…f9f4A72D4.25 USDT From 0xB674B1…960e252a to 0xFDC8e3…1b28fd8011775.846491 USDC From 0xB872D4…0e0625A3 to 0xbc540d…6C0518f81640 USDT From 0x977da7…fD3ce79d to 0x8FbFDb…8B6A88032000 USDC From 0xE89f6B…e0bD01dc to 0xB85481…059FE5aA6137 USDT From 0x9439a7…0c3daF8E to 0x3Fd420…3892BcA82325 USDC From 0xA77d60…7C6348Fa to 0x1CdE61…f624Ae120.92 ETH From 0xb3649f…51d265dF to 0x48faD6…e66945c05372 USDT From 0x5D9962…26180aaf to 0x1DA17e…3f8F6b5f0.059104934302674 ETH From 0xCf2f3D…e51e67B2 to 0x430778…0Eab2B430.3678858361823903 ETH From 0xEfE673…18Ee8e11 to 0x4Ce8A4…Bc90890b3000 USDT From 0x847613…E5B45EF4 to 0xA540f2…04dd57d9343 USDT From 0x532044…e028906a to 0x49393a…5365786D0.022233556780648263 ETH From 0xCe79b0…4d10FC6b to 0x272157…B8F71C470.120285 USDC From 0x7dE7Ee…9373a865 to 0x64F69C…F9e659b929669.62 USDC From 0xb9362E…D0c3831c to 0x428De8…2FEF582F1000.474224 USDC From 0xBE7BE7…Bf2Bc626 to 0x41421D…0D0319090.000189196520413188 ETH From 0xE291cc…5c0ad342 to 0xD61D03…5B21E0CA366.369769 USDC From 0x3a750B…21D8fDa6 to 0x08A098…2ee8372b100 USDT From 0xD97e42…40BfAA75 to 0x42f493…0e37003E1800 USDC From 0x72443a…2675784C to 0xa64B00…dedcC2a112084 USDT From 0xEe6Fca…dE3F3379 to 0x362715…85FdDa570.000240024 ETH From 0xc44D3E…67d6C67B to 0x4fcc4a…998aF11311000 USDT From 0x1FD409…00a9BF29 to 0xEAfDB5…0171B69f5 ETH From 0x921b9e…72003431 to 0xC805c3…7d946aDE8300 USDT From 0xaEc99b…E39ef91d to 0xF021e4…63CbFa3E544.359 USDC From 0xE414AC…108C6a5B to 0xA9e66D…66B9115B30000 USDC From 0x3C2192…0F100945 to 0x235b17…56f90b7210 USDC From 0xCcCC9C…D891bC92 to 0x21730d…87dCCa8C5532.52 USDT From 0x9ef56d…51428Ef7 to 0x224C92…9F9fB37c0.66 ETH From 0x8aDfDb…78ca65Cf to 0x998d9a…7Aa05efF7862.530963 USDT From 0xadCF1e…67bAD130 to 0x4F2b3c…1842C88d263 USDT From 0x5ecE64…a9843318 to 0x6fCBD2…057029bE260.832491 USDT From 0xDb7605…F1Eff399 to 0xe28EA0…B6eA68110.011071352653581805 ETH From 0xDa0e58…0C98a33A to 0xb13384…736FD7EE5000 USDT From 0x2CC8e4…3630B0c6 to 0x37D9d5…C3F0DBd80.000137275063954606 ETH From 0xC49000…92ab97de to 0x671A1b…A6542F7b0.04716174051884102 ETH From 0x950D87…98716234 to 0x4F6857…FEF85a62399.845522 USDT From 0x5aA1A9…5673741d to 0x448516…1BE0138A9878 USDT From 0xbF4255…E452a2e4 to 0x03b996…93bAA436500 USDT From 0x745753…6DCC19Cc to 0x07E632…18f75E261990 USDC From 0xa1ECed…e2E8d3Bc to 0xeBC4A7…B5Bd4bf51125 USDC From 0xC57626…E7504f00 to 0xCCf79a…3410106a202.791469 USDC From 0xA16335…d486fDD7 to 0xE347a7…CdbE19643.83424 USDT From 0xd34789…c27002f0 to 0xE97f4B…4DE04f7f0.002224 ETH From 0x84C48a…5b6C3A17 to 0x79F92F…df63C0Ac180336.14999 USDT From 0x9007a9…9fef142b to 0xE8cF07…92B1C2e33.44 USDC From 0x8ADe6a…211CDa61 to 0x8bd212…0d6eE0500.110492 ETH From 0x446cB0…9bF5ce91 to 0x01C67E…671273ac50.22 USDT From 0x4bbEd2…D0b48bb2 to 0x7ED754…A92fFF4f128.08 USDT From 0xbFd23d…1942Cd56 to 0xA63f59…8eBE7Be01 ETH From 0x4e6fA3…892E1499 to 0xC63aa6…F140b21A2050 USDT From 0xef5a8b…76Fcfb8A to 0x958c04…3dC3706926970.046772 USDC From 0x8F4a0D…2BB03ccC to 0xfDc189…6014e9e850000 USDT From 0x4d49dE…2D7772C4 to 0xd44712…E0de2C7E0.21467993 ETH From 0x486e92…9fc95e15 to 0xB72E3a…C472Df65409.32 USDC From 0x14E83f…D9e9b41C to 0xc44C0b…0e26bef689 USDT From 0x951a33…9A641B8A to 0x371493…227E6C80567.211707 USDT From 0x8cC7BB…729d3Ce4 to 0xb1Ad6F…087F1877199999 USDT From 0xFF208F…88C407d6 to 0x11d978…36B4805e1.80571750784e-7 ERC20 From 0x0C4621…3a820792 to 0x7F7a39…F37958c119.098911611680606 ETH From 0xC1C09a…8DeC8199 to 0x976092…4a2F851D420 USDT From 0x0AF416…4b9Dc3bB to 0x72BA24…4a04197B15000 USDT From 0x174f64…4D8FEb31 to 0x862c0b…AaAb76dB1 ETH From 0xc1596B…619D1b90 to 0xe12928…250f7B87220 USDT From 0xB48b38…fe756bb2 to 0x6b14Cc…58f7A6D573.377 USDT From 0xfFB26D…658e7755 to 0xaDbEb8…80Ff2Aa68553 USDT From 0x4f67D2…DdF85a62 to 0x4Bd0bA…033c852c2000.392076 USDC From 0xebd312…8E9F363B to 0x57d506…345B840A385 USDT From 0xd4330B…93626c72 to 0x130aD5…de152B850.063 ETH From 0xd8C0f9…D7f55A5A to 0x3b9216…Dba1b96d0.01426459 ETH From 0xb1F662…eB6a5e90 to 0x34E6e6…7553Dc3f14.925 USDC From 0x2952b6…7d7C0D1f to 0x54001D…3Ba0ac0684.64 USDT From 0xB81CbD…E9aF3724 to 0x639878…29DdCEF70.002 ETH From 0x4983f3…cDeEA25e to 0x3A707E…7D20bB460.1 ETH From 0x414d36…0E8dD526 to 0x2abEd4…5eBF5b3D1.1 ETH From 0x3F72D8…02Ceb4da to 0x6E5324…407403150.099343544142712 ETH From 0xE8656f…35d636c4 to 0xa85eC9…41D2E2010.1600106031264692 ETH From 0x7d425f…b9098771 to 0x46Dc8c…8615622d4172.461 USDT From 0xAd6b03…95Ae4Aa0 to 0x86D5fB…881d25861 USDC From 0x770930…A96a5E8B to 0x7DF30E…36FAFD2239998 USDT From 0xf94406…Ef7C7009 to 0x452faf…D55d7dE225000 USDT From 0x053C71…17117D1B to 0x82c5B5…744415f56.950736187 ETH From 0x656863…D3Af7259 to 0xfA5DAe…6FA903907130.31268 USDC From 0x83a330…bca38460 to 0xa99bcd…51fd4bF3608146.512477 USDT From 0x463fE0…f18924A0 to 0x2dbdf5…338570aA23000 USDC From 0x84f55F…f7607308 to 0x366799…34820ef320000 USDT From 0x52a367…fcf5aA94 to 0x87c3c7…6568035045 USDT From 0x6108F0…17922630 to 0x78F89c…21176Fe7256.43 USDT From 0xE0a004…0426b585 to 0x5097a0…41DDf8210.009145304664673 ETH From 0xA0AaBb…E0bEce14 to 0x39Db4F…61a42EFE24.220531 USDC From 0xdd700a…b7bd3A75 to 0x194B9F…1ff658bC50000 USDC From 0x19A155…241E3b0F to 0xFf21C2…133cB13A1.90002 ETH From 0xdAE85f…8f0345DB to 0x6DAdee…87A9aE270.01 ETH From 0x2708e4…53827E30 to 0x2BCBA5…5BbB7666500 USDT From 0x5dc680…e3C0b2A7 to 0xA1fe1D…Ed8266a60.1693 ETH From 0x76bD5B…61B797D8 to 0xE1Ac57…FB1e177360000 USDT From 0x301cD1…D21b889C to 0x9f1f49…588dBa0F470 USDT From 0xFc5d16…79Eb2190 to 0xa0B055…331F4caa3000 USDT From 0xd70479…cB57b371 to 0xa95C42…f66C7ea1568.99 USDC From 0xa757F1…982e6F0f to 0x39513f…93769b54200 USDT From 0x5922f7…b3331EfF to 0xAEDbd0…B5b458922000 USDC From 0xF586D6…F4f5c55a to 0x6DcBfa…00984c0A3365.666453 USDT From 0xf486f8…7524ed6e to 0x4c2B8c…458f86a550000 USDT From 0xaf6382…332BC157 to 0xC3d30B…f0604ECD7354.23 USDT From 0x090b7C…e387Fa46 to 0x79C4F6…7c4d3cb8160.5 USDC From 0x0C4254…1f4687D2 to 0x91f7Ec…6C277Ce711310 USDT From 0x66787A…dd54483B to 0x646D41…4557523727473.930639 USDT From 0x80f54f…a6f6eCA6 to 0x79CE8B…8a0DF8790.000016937110468776 ETH From 0x4d140F…5f825a89 to 0x4F6857…FEF85a6298.323779 USDT From 0x5860be…6Db5bFc0 to 0x784020…5510997a98 USDC From 0xfF275b…d90B20b4 to 0x43e847…933eee5C5 USDT From 0x9989B1…cE46D154 to 0x8aF7d1…D2CeeBA740000 USDT From 0x6C07CF…CDfb935c to 0xaBaF5B…Fd62F82E5547 USDC From 0xa3ae69…7EF267c7 to 0x045659…0310003759.240281 USDT From 0xB0E922…17962320 to 0xFE7Da3…Cd188ebA385 USDT From 0x2DA275…13678045 to 0xc790ad…08d2C1C119024 USDC From 0xD091B6…2F4a07DF to 0x1D2792…1E6CF05F1000000 USDT From 0xC174Dd…951b3F85 to 0x78F89c…21176Fe7240.86 USDT From 0xBF0E64…2042b7CC to 0xA790F9…1DcA7b491.94 ETH From 0x301922…2CA12b40 to 0x24684d…E163fB564.604041623995923 ETH From 0x8E0228…11D7a4F1 to 0xA0EBf6…76a870D60.3331 ETH From 0x37F0aD…4ab4301c to 0x1e91FF…5F16654c2000 USDT From 0xAa655D…5E317fbF to 0x65fa8D…11FCC7590.001 ETH From 0x691649…FB97B2C1 to 0xF39d3F…Abc140F7113 ETH From 0x1A34f9…bDead42B to 0x1da302…7E73e95650000 USDT From 0x2EAA22…75e0789c to 0x71b8d6…dA0deC60400.12 USDC From 0x3c243D…9C0bbB36 to 0x2CdD89…56084DD74000 USDC From 0xACcDdF…f1B2595c to 0xa85eC9…41D2E2010.04812608043616 ETH From 0xf15c81…eFACD652 to 0xbdfC44…38963b2a100 ETH From 0x540008…C7eB582a to 0x5a67C0…043Ba6C111 USDC From 0xD14C1D…48cdBDC2 to 0xcCc8CA…5932aFb30.16243276 ETH From 0x4d2ef3…6B7C96FE to 0x2FF0c8…311890c44000 USDT From 0x6cf429…26e7Be45 to 0xd5156a…A38eD5351170.17 USDT From 0xf5326d…799F66b8 to 0xF73Bd3…84BfC45020000 USDT From 0x3cc985…E6536fA9 to 0x101438…B5d49d2A0.05 ETH From 0xB51559…C31A5E22 to 0x6bd654…6EE2b38A30000 USDC From 0xE291cc…5c0ad342 to 0x321aA3…B0E903DE52.676277 USDC From 0xb6273b…91BdC2f9 to 0xCEEc45…D83996110.1 ETH From 0x904BAA…5e0F2E89 to 0xe74A89…d9f48dD9180265 USDT From 0x3AAd5E…1647cCA0 to 0xc9A9af…C2EC89240.7574481278959624 ETH From 0xB82Db3…aC4D92ee to 0xfef204…329604772307.967703 USDC From 0x35C6F3…c6DDAA4e to 0x661d11…C51C2D640.011414275945270455 ETH From 0xe552b0…e9D8f255 to 0x30baD3…88f13a59500 USDT From 0xa41589…CB3ec1DC to 0x3e2F2A…0820D6950.23195203637924316 ETH From 0x8DEbfB…e0414E02 to 0xE9a960…405Be2bC7815 USDC From 0x9f687D…76C683F2 to 0xb09939…AF7B73970.01 ETH From 0xA1441A…ABf2D12B to 0xD03fA6…f78A136d22581.59975 USDT From 0xfA424b…c4a7639E to 0x4cC9EE…d996671536 USDC From 0xE70298…c021A0D9 to 0x49595d…2669F9c160.995412 USDC From 0x74b700…98E43712 to 0xCE07b5…4757CA2983426.16 USDT From 0xFAE202…A6D3C867 to 0xeF40e5…45D2c71D47.712 USDC From 0x4C8108…FCEF3be5 to 0x2a61b9…C8EB77Cd50622 USDT From 0x35ba73…9b8EBFcc to 0xc7092c…9005F11729.856154040314202 ETH From 0xcA4BC2…B5552C6E to 0x26AA3a…Be310A1A0.000191167531275402 ETH From 0x5f8eC5…6298A27A to 0x58338d…66910131100 USDC From 0xbB7b0d…bb43364c to 0x198B1b…05F6c1620.01951336 ETH From 0xfdC79d…45DC48AA to 0x0a6e1E…7ab23CA5150000 USDT From 0x65af03…3C0f9cEa to 0x2c7C5F…F79408F620000 USDT From 0xdE5f4D…fb952f78 to 0x5f085e…150c408B0.00363991 ETH From 0xf56754…ca994201 to 0x78F89c…21176Fe7343.120063 USDT From 0x6284a2…ee756ca5 to 0xeE6679…49fB09E116000 USDT From 0xF5A6DE…1717B3F5 to 0x7F9389…16A069495 USDT From 0x6e05D9…Ac62406D to 0xD596ED…500944510.02217 ETH From 0x574DFC…BCe388Bd to 0x73A8e8…eD06729548 ETH From 0x433955…d23E9A2D to 0x6c3F58…7727537f19.338492761087455 ETH From 0xeC6C9f…F68E1396 to 0x1fa747…6F069cb72000 USDC From 0x3A7713…F0A3B773 to 0xB2bf86…17AF70e3170.060387 USDT From 0xD3bA99…25a2D10C to 0xDc2B82…Cdb0b6870.39115 ETH From 0xbD636b…43FBDa15 to 0x89bAAe…C764Bb2a100 USDC From 0xB0E922…17962320 to 0x520670…d5Dbb238350 USDT From 0xd58848…32da409B to 0xDcB139…d33eF8b650 USDT From 0x985b89…9151Cd7b to 0x3F6DAe…BE3b5b10101 USDT From 0x232233…d43f471F to 0xc6E22F…F2637d928391.25 USDC From 0xCe79b0…4d10FC6b to 0x067b0B…649e8ebe268.399452 USDC From 0xE0A2eA…2e73be43 to 0x661d11…C51C2D640.007815516985171602 ETH From 0xF42FeC…Bf39e2eB to 0x983646…6D68d8a70.013185613490998444 ETH From 0x8E6e00…51c08Ff0 to 0xdc1A27…4005D3730.01579821 ETH From 0x58Fb80…E7Dbb18b to 0x1be9FC…1A16f0875.57755931327082 ETH From 0x8e8aFe…d6762227 to 0xC78D71…43cb4bA50.00095 ETH From 0xA2da96…98F12a22 to 0x565437…BA589bc43557.242991 USDC From 0xa39c1F…DAfaB050 to 0x5c554C…DB8e614f170000 USDT From 0x9d84c6…5B4D1EF3 to 0xb6E074…3e7b301351.53543317615343 ETH From 0x219268…8427B840 to 0xA3b86b…126BD920100 USDT From 0x1f98a8…1D07Af7a to 0x7Db5e6…89ec644A500 USDT From 0xC3D197…d2105C18 to 0x5511F6…64B5368d1558.626016 USDT From 0x614Fad…256Daf42 to 0xc4AeF8…1a86c89f179000 USDT From 0x9403FF…EFda17c5 to 0x42a46B…4aB10c0f5.62 USDC From 0xE12574…9A967f24 to 0x7bA379…AbB6C81F0.001 ETH From 0x6A24e9…F2eE883E to 0x858c45…3823e6531472 USDT From 0x8Ee489…1E2F81c9 to 0x0cbE11…22ACa2fA0.15 ETH From 0x9f5472…04480b69 to 0x4F6857…FEF85a62249.538394 USDC From 0x8B0B87…Dc595D22 to 0xa5795b…69f2FA4c1095.89 USDT From 0x5c8451…A4211716 to 0x86dbF8…55D52CB01 ETH From 0x8B4EF9…63894286 to 0xDE5258…9fb9FAD010841.137483 USDT From 0xdaa77b…9091A01c to 0x904234…7B21029127.742018 USDT From 0xc098e2…bc4ad1c7 to 0xdc1A27…4005D37356.897011 USDT From 0x30d451…3080eb84 to 0xc936fC…A4AADB221000 USDT From 0x0955F4…0d579817 to 0x39Ad3c…4F8E007422000 USDT From 0xC287e5…f70cb9c9 to 0xdc1A27…4005D373507.76566 USDT From 0x3a9af8…97087766 to 0x189153…D68bb6a449990 USDT From 0x22808c…B1Eea58F to 0xF21772…17beB202178200 USDT From 0x46642A…55e4de21 to 0x4743c0…8a651054125 USDT From 0x0259dF…08b7f623 to 0xa39EEe…F5b0F1c30.18217359 ETH From 0x714706…2e37c832 to 0xa58F14…B3e32d41705.913005 USDT From 0x08aaD1…1D6014Ac to 0x8765f0…4D06022F28.22 USDT From 0x92B7C9…0fd2769B to 0x4a219e…FE66870329974.856515 USDT From 0xe65623…43BE4296 to 0x21558B…80083EEf31.48112 USDT From 0x9b14A3…334DE00A to 0x38e41f…ff68123E126.66 ETH From 0x376224…0Ba77D49 to 0xCD33C7…713A542665888 USDT From 0x5567DC…76b4172C to 0x78F89c…21176Fe7217.74 USDT From 0x9927C6…d6d77d20 to 0x4F6857…FEF85a6248 USDC From 0xb4A44a…91e9EB1A to 0xa38b7c…F0E74BB10.002226963179390791 ETH From 0xC0dFDf…2bD47CdA to 0x0BAf8E…a5Cb8D380.000131606176335134 ETH From 0xaF0E59…668acA5c to 0xc88188…74c3688C196700 USDT From 0x9382bE…5B25EADA to 0x6D7630…53Ea79Fc1000 USDC From 0x982d88…4B314377 to 0x9EF285…62EE384377860.26854 USDT From 0x671896…F32e0aDA to 0xD5c7c8…c82addf63780 USDC From 0x3F72D8…02Ceb4da to 0x6E5324…407403150.027446438624942 ETH From 0x0CeEA5…6e3Dc94a to 0x1535aE…0D3c8f8F7000 USDC From 0xc14046…1D09a099 to 0x2042a0…eF5c910858226 USDC From 0xdDBae4…22c57968 to 0x287286…9B5b641510 USDC From 0x7369F1…13cF4148 to 0xEAEdEc…D56051a20.000189270773677168 ETH From 0xf5Ef1D…36616498 to 0x36B311…5418ED580.04461746104337932 ETH From 0xc95571…EdCe774D to 0xD3502e…410A7a2046.826 USDT From 0x1B7Bd1…Fbd3fc0D to 0xD322A7…9F2cDB8812423.019283 USDT From 0x8B8995…c4528002 to 0xA87915…172D89654315.64 USDT From 0xE4fD9B…7C74B436 to 0xed7092…4c6c1C964 ETH From 0x6535E5…70ae1dE9 to 0xc648f9…Bf6bFF800.02263857 ETH From 0x59815C…0631D0c8 to 0x122ECb…93eB16316.0539 ETH From 0x05E0b3…CD72c400 to 0x56C32F…cC0c5D5c2868.31 USDT From 0xFB1af6…3A707208 to 0x05dF36…8666C1900.005 ETH From 0x0CeEA5…6e3Dc94a to 0xe6e6Ef…A3DdA647400 USDC From 0x0A27af…94A5b72a to 0xa85eC9…41D2E2010.106975158790355 ETH From 0xd78d0A…2aE85262 to 0x65d484…88D4d9441000000 USDC From 0x34117B…5ae8B6DA to 0x5b1Fd0…05842ED235000 USDT From 0x1FEEEB…93D62322 to 0xD1079a…C9Dac64C16039 USDT From 0xf549a0…0665DaD8 to 0x4A7D2A…aF951C720.4792739079515116 ETH From 0x9ADE5b…935dea47 to 0xE9f87D…d80C53930.000449591770672229 ETH	0xC1bfC5…a60389eb	0 eth 0 ETH	0.001095372438189399 eth 0.001095372438189399 ETH
0xc0b728…677015cf	23375851	Tue, Sep 16, 2025 1:13 PM	0x6860c4…Cb7FdF8D	From 0xB0E922…17962320 to 0xD0f0bD…Ee9F83111120 USDT From 0xebd312…8E9F363B to 0x18b131…70750B60440 USDT From 0x0fe9B2…fAA0480B to 0x816d41…93D9BF5927251.252401 USDT From 0x941812…3AA2F719 to 0x3abea3…01da7fab0.011093755546877773 ETH From 0x97597C…0fF16fa2 to 0x87D57F…b68094100.007437466718497 ETH From 0xe4335d…86179bE4 to 0x53c0CE…9B48Efd073340.97 USDC From 0xddc0b6…5B78cD73 to 0x0cD9F7…b0f9E21A8.239932e-12 ERC20 From 0xf54Ee0…5a792462 to 0x37B416…6152A91E1000 USDT From 0x9b3cba…cC944A50 to 0x0c5380…A627B12C39614.97 USDC From 0xEE0319…e31bD69A to 0xaA32E8…1d944a8F319 ERC20 From 0xBC0663…1890cA45 to 0xc38020…441C23380.27033868547926293 ERC20 From 0x16d675…346ddBE3 to 0xC24a86…C13a5e7019.37 USDT From 0x0bD92c…9D9449AD to 0x43ED5b…a792184A0.223 ETH From 0xaa3010…92944a8f to 0x8d8CFB…0169C360319 ERC20	0x483677…E94dC994	0 eth 0 ETH	0.000165609181549605 eth 0.000165609181549605 ETH
0x27ab79…368037a7	23282674	Wed, Sep 3, 2025 12:46 PM	0xc17ea9…79166416	From 0x82b73B…c3Ab9588 to 0xb4ce02…D4DFa9cb20 USDC From 0xA5d373…B36243e9 to 0x7Ed4cE…4EE1262f43823 USDT From 0xa24273…703167DE to 0x8a5Db3…3aDe23C74.583896770644725 ETH From 0x408a4A…2714b7C9 to 0xD0f0bD…Ee9F83111000 USDT From 0x720ed4…2Fd6ddc9 to 0xf436cc…C35c9bc2999900 USDT From 0x18cA58…B93007FB to 0xe15266…Ec0e92fb400 USDT From 0xc02192…47523599 to 0x2cBFd3…522fdcae0.002512366133127518 ERC20 From 0x1A3895…c6a9213a to 0x55E9EA…Ffd394650.000103230778595977 ETH	0xB02E06…ec255F88	0 eth 0 ETH	0.000042148274076402 eth 0.000042148274076402 ETH
0x13afaa…a1038378	23171857	Tue, Aug 19, 2025 1:33 AM	0x6aBc56…3c5F74ec	From 0xe51F9C…A5a73cF5 to 0x192b17…441912Ff345978.87 USDT From 0x590984…2e1C4623 to 0xE5F73F…40aF2871899999.502973 USDT From 0xB275Fd…D03aAeAE to 0xC566B0…0881efeA100 USDT From 0xE0F776…2729A994 to 0x7BeA25…F3A358ef200000 USDT From 0xf2498d…f75Cb896 to 0x9b4e4C…E33A92972.9137904235336065 ETH From 0x1e1638…6D701b30 to 0x53cfba…017909D51000000 USDC From 0x338704…B58b2109 to 0xF1010C…12d106781 ETH From 0xCBa414…38a0dd55 to 0x21cFAf…AB104Ce4137630 USDT From 0x080d6B…3c649091 to 0x6C181d…7356E58441.29997103281 ETH From 0x7Cb027…45b25BDc to 0x511911…fADf7a0641300 USDC From 0xebd312…8E9F363B to 0xD0f0bD…Ee9F83111000 USDT From 0xE4F9d3…C419cf1A to 0xf63252…A69A3E04400000 USDC From 0xc1d53C…23E12c40 to 0x53cfba…017909D51905201 USDC From 0x810566…1FA76342 to 0xa1003a…e3c929bd800000 USDT From 0x2FA1f7…12231e34 to 0x6d2e3e…cB27d66d2.64e-10 ERC20 From 0x81b4BC…ffD35d02 to 0x5Db956…b6639547763000.000289 USDT From 0xe2d88A…c29a5A7E to 0xfE5c09…576648e5199.9 ETH From 0xb3E88b…67D344e7 to 0xC90813…74c014521.20016802e-10 ERC20 From 0xD82f25…A1991BE1 to 0x1eC21D…2587ECCD1000000 USDT From 0xec234d…3A79eBD4 to 0x96264F…dA5058762736.344779 USDC From 0xa46212…cF24fA79 to 0x6d418e…da57CD55500000 USDT From 0xa32b79…03cCFF4B to 0x436867…23686a25187938 USDC From 0xd89F72…5bA95474 to 0x01592d…F1a38f001000 USDT From 0x603C9e…49c8a6C0 to 0xC71559…5d6ff23d0.1 ETH From 0x01e5fD…0aFc1af2 to 0xB2eb3A…68D97b5942400 USDC From 0xd5F6cD…62F35Fed to 0xC656A9…F8120ed6181.9999157 ETH From 0xcAc9CA…A0788857 to 0x484b10…c9090fe2188854.96 USDC From 0x849206…6CCDb09D to 0x7909BA…095711C01000 USDT From 0x59c221…49920710 to 0x07b8ab…645af68b10 ETH From 0x63c9AA…008744AA to 0xD13a24…44F53eF8200000 USDT From 0xC3214B…AC52df2d to 0x4f2E43…9eF612FF310230.889875 USDC From 0xE31536…F674dD6E to 0x7A70e5…38a0d19d381104.276 USDT From 0xACB026…1bd91642 to 0xC1CA96…2021c2e050 LINK From 0xD73741…E764754B to 0xaab589…5E280Aa5458079 USDT From 0xD9f20e…a4a88A1B to 0x7c2341…501983fa200000 USDT From 0xd86c83…f1e0a88D to 0x5283d8…e72E24D09.99817784758934 ETH From 0x989deC…2576C598 to 0xcB0A59…C4b0474710000 USDT From 0xac8ee2…Ea7cB6fF to 0xfbD479…2a66B7e71000 USDC From 0x05814a…3F5dABbA to 0x7A70e5…38a0d19d160000 USDT From 0x8494BE…8E15067f to 0x1440F8…80a51a9b16.2245253058807 ETH From 0xaD8A88…8b1F6e0b to 0x76bb1B…e58EE4550.1 ETH From 0xc210b4…07E0bAE1 to 0x8AcbB9…5F6326b2320499.931999 USDT From 0x867FB6…48e1030d to 0x09343A…dB3fe3D71.7003e-10 ERC20 From 0xBeeb9C…5ED13221 to 0x964946…6c31E7Ca267186.666215 USDT From 0x9C2cFe…46d39750 to 0x83366A…0Ba0291310 USDC From 0xa8bc53…8FBEE99C to 0xdfaA51…9E3f884a1399990 USDT From 0x68a17C…9d13741B to 0x9e8E37…a8A906Ed100 USDT From 0x1641FB…Cef453D2 to 0xfe1fb9…070629Fd54998.294316 USDC From 0xE62afc…a6F50Ca9 to 0x0A0d1c…fa43d24d249895 USDT From 0xcD30e0…6E1B1E9B to 0x5EaB61…612D1B9e0.1 ETH From 0xe1E19D…3bcd7f05 to 0x7A22C6…3b5139A457500.034925 USDT From 0xd21258…4014a9Ab to 0x800e14…18dc03d3200000 USDT From 0xb0F30a…00920828 to 0x8De0A1…A39E8C8d10 USDT From 0x7EB9EE…F9981d0d to 0xc7F66c…951de0751053500 USDC From 0xf6E4F5…f996853D to 0x90bF58…8c2133fc1544 ETH From 0x2Baa13…2953e182 to 0xE86c0d…4c396961508.105668 USDC From 0x347ffC…E8B82BD9 to 0xb969E5…d237594A0.1 ETH From 0x3dF1F3…6fFb3620 to 0xf5c22F…b8cE2f5D60000 USDT From 0x4A67F0…E8d360B1 to 0x7da329…911A063F220000 USDC From 0x3224B9…9aF92fd7 to 0x7Db5e6…89ec644A990 USDT From 0xf76475…27907b43 to 0xB1fc69…D860A0Cb100 USDT From 0x75fB75…4775eb16 to 0xb2937c…661e393324.97428 ETH From 0x39A81d…307be3A3 to 0x9242b8…1ec7dB101000 USDT From 0x05b57D…695cc3E5 to 0x2F4C8f…F7a5B6393.151e-9 ERC20 From 0x3509b7…c523ea58 to 0xc8cd2a…CCD2D4f210 USDT From 0xb9f9CA…De59DcEC to 0x40d80B…780128Ef25799.02 USDT From 0xc64BbE…e0b85bf8 to 0xFdD3cC…c0834E224.156667e-10 ERC20 From 0xdBd47F…8298c495 to 0x2762Cf…E51D9ebC1 ETH	0x12a121…f0653E2D	0 eth 0 ETH	0.00007179661055879 eth 0.00007179661055879 ETH
0x84e774…e1aa1d4f	23169646	Mon, Aug 18, 2025 6:10 PM	0x6aBc56…3c5F74ec	From 0x44e596…32620b0C to 0x3e138C…e70F622610000 USDT From 0x20c924…b49Df393 to 0x0D327B…736Cd5e76 ETH From 0x31B6c3…277Da761 to 0x02C767…2Ef19f411000 USDT From 0xa352d5…1037b02C to 0x574cE1…5caED6B110000 USDT From 0x0243Fa…B41041aB to 0x9Bf3D8…E2D782a21000 USDC From 0xd77C45…b6BB26E8 to 0x6b0685…cADB1d1D32426.86728 USDT From 0xA94870…b6a9Bfe0 to 0x8fD8fB…71Ea8f9c24500 USDT From 0xC392E5…7E5c2824 to 0x802C96…3bdbAfd210000 USDT From 0x7d1631…69Fe60DE to 0x6a769b…3e67819d1000 USDT From 0xff324B…C0abD6f4 to 0xFDb5F4…E86174e869939.633189 USDT From 0xfF2140…03Ca053a to 0xcEC667…284c382A1 ETH From 0xEdEC41…c0f81256 to 0xa80C3D…70ec2a2610000 USDT From 0x43c544…5C7a68e1 to 0x5B78B7…eb6c75f91.499958 ETH From 0xd4C591…28eAE85D to 0x89C1D6…6480202E100 USDT From 0xF34935…e85B834e to 0x8e55e0…D8c2F74342000.000109 USDC From 0x76d3C2…3c1Cad37 to 0x815927…90f2b4311.018234129455679 ETH From 0x9ADDEf…ebaFe616 to 0x412244…3702C74435000 USDT From 0xB59a20…4E7c05dc to 0x5cBB0d…68cc62A610000 USDT From 0xEad768…4804FC98 to 0x25840C…F7E0D99599359.069648 USDC From 0x562621…7F5408be to 0x25807B…448fC15810000 USDC From 0xfc19B5…96568D5D to 0xf34382…7C5B834e42000.000109 USDC From 0x3480e5…5d422A3E to 0xCCa004…F3999FBA59915.92 USDT From 0x75E827…e8e6d0Cb to 0x3DD3ef…B25E3920500721.496498 USDT From 0x025c75…57f821c9 to 0x49C38f…3eacaC4F6.378596 ETH From 0x96Ecb0…542B0180 to 0xC6Ca69…39F9342c19300 USDT From 0xebd312…8E9F363B to 0xD0f0bD…Ee9F83111000 USDT From 0x4Ba5fe…73725e0C to 0x39E875…fDa8924f86064.473175 USDT From 0xeBcFC1…F21575ac to 0x216d3E…3fDfEb880.01 ETH From 0xeB59AB…a616667f to 0x1F04fc…96c4d9ea299.700299 USDT From 0xf85cC2…E8bC8Bd5 to 0x3306F5…37029FeC3 ETH From 0xDcCdA0…E7bd095C to 0x3B1267…DD111d47110000 USDT From 0x86F676…6D326720 to 0x5C4F57…27EC47A410000 USDC From 0x029cEd…95F20f2f to 0x3fe9e8…6b70e0f170000 USDC From 0x852c47…B5E50bd9 to 0xe37692…110737552.9998773126075773 ETH From 0xA0e9E8…67Cf79b5 to 0x8B4C3a…1b7038B865000 USDT From 0x07d55A…0bCd2E93 to 0xe98fb0…e8eAAF331 USDT From 0x767ea7…35B05d83 to 0x817834…D3d962aA60693 USDC From 0x0d7da6…580ddaE2 to 0x4831c4…91d103dB3.516845156396604 ETH	0x12a121…f0653E2D	0 eth 0 ETH	0.000094896108250384 eth 0.000094896108250384 ETH
0x99a7c7…459d6d31	23150052	Sat, Aug 16, 2025 12:34 AM	0x6cBB0D…A7Af73E4	From 0xc839F5…5ce404A3 to 0x93E46d…D8e68D151 ETH From 0x356dC3…F52146f2 to 0x0b07aC…093053221 ETH From 0x8d1247…B99dFc90 to 0x3FCfE6…2C2b7fAd3.78588253731e-7 ERC20 From 0xA48801…19de4Ea4 to 0xbD581F…207487871 USDC From 0x480222…Fe93B88c to 0x604FE9…C99374e810 USDC From 0x342a72…39076189 to 0xCE5c46…51c46cC80.3389 ETH From 0x97e182…Bc4c9519 to 0xeFebD0…954613E3100 USDT From 0xdC082a…441e202F to 0x41030B…a78493C5413 ETH From 0xA26b56…fC67d04a to 0xb65056…7eaDD1230.1539 ETH From 0xDAb8D5…540eFF32 to 0x41BBFf…C216017b15.66 ETH From 0x0f14aE…c4Ac8B3B to 0x7B0B6c…370C0Df00.22053215105238816 ETH From 0xD91A8C…61D853cd to 0x0BF6e2…dd69b37F133900.00001 USDT From 0x408a4A…2714b7C9 to 0x66Edd5…d0c4a2ff300 USDT From 0x93FA8D…71865eB6 to 0x873d1C…8B2552bE1.093867154510322 ETH From 0xDFf7d1…1b57ff13 to 0xF3B94A…C3995EFc2.323081259816779 ETH From 0xf3b83d…12995eFC to 0xe1c55B…5E1269c52.3230342044434766 ETH From 0x3b3423…86C8bc8C to 0x0BF6e2…dd69b37F51594 USDT From 0x5eB922…e14d11c1 to 0xDAD9Fc…4e868dB510 USDT From 0x44D632…FfBFeD9B to 0x262453…23b22EC71000 USDT From 0x1F4991…B69c1B10 to 0x1f4cd8…B7dfB4bC0.3 ETH From 0xC5c345…3b91569d to 0x7b9Ae5…5F61f5355500 USDC From 0xb62f95…8b02b3e4 to 0x00E97b…156eb1fD65578.924 DAI From 0x0FF2D0…3882b0d1 to 0xd91bC5…cfe6cF1f100 USDT From 0x87049B…30Cd2B44 to 0x233D6A…Cb85Ea9A20.212895679485214 ETH From 0xb1Ae0e…FFC59dd9 to 0x743950…A9c7E00F270 USDC From 0x28F6C7…8C373f18 to 0xfBe6c2…252DB66D1500000 USDT From 0x17fc8f…B5845a49 to 0x89C1D6…6480202E61870 USDT From 0xb334A6…1f66e1eF to 0x30A7E8…798F228830 USDT From 0x919e57…D0Dd003b to 0x683f4b…D7d4E8eC100 USDC From 0x756EA7…A28df322 to 0x41C5e4…52D1c9260.42 ETH From 0xBfde21…B9b793b8 to 0x7f9D0A…b0bc3fD683062 USDC From 0x94d9e0…fB1b1064 to 0x331B28…8FE096757.268147071972282 ETH From 0x404787…37FE59DE to 0xf641d7…46D47ff45.209470127146183 ETH From 0x89B9E4…80272770 to 0xEB9595…CC49260810 USDC From 0xd05921…453e2797 to 0xF1165C…4DCe828d100 USDT From 0x9e1004…37B02D13 to 0xfD0d40…E455a5E27.268240289820828 ETH From 0x04F776…C24f0E35 to 0xE97AC3…fF73e28c3.999759292078573 ETH From 0x29C25a…54f2b656 to 0xF1C17d…75DB1c8F4.110436725197557 ETH From 0xF9100b…5d2BccE4 to 0xBBa7AB…6C37819b19 LINK From 0xF55cE0…8fF90F8D to 0x0Bb606…1F3B458B11025 USDT From 0xbDF2f5…839E3d39 to 0x1C046C…B840DA8F10000 USDC From 0x028b17…3f0cDacc to 0x937Fdd…99099914100 DAI From 0x44e369…205F4f2A to 0xdFFd3e…8B57Ff132.3231286054743823 ETH From 0xDa8F3e…B3AB825c to 0x05A1eC…C4494952788.224075 USDC From 0x0a66dc…0ceaEd4c to 0x338095…381fC8874.110532660766732 ETH From 0x78B0CF…5A9cc003 to 0x8B97bb…439c2fa71000 USDC From 0xb87D2A…f99964F9 to 0x8d9Db1…2c819d4A80016.192611 USDC From 0x2D4eeb…9624F443 to 0x05bAB4…23F8Fa6710 USDC From 0x06B745…7514061F to 0x1Af63A…60352A0710 USDC From 0xAB8f40…24094eF5 to 0x960757…F0ecF2a92355 USDC From 0xee6887…aA566179 to 0x0DC6Da…2b7C866C4 LINK From 0xebd312…8E9F363B to 0xD0f0bD…Ee9F83111000 USDT From 0x3Ad0C2…0DC81dF2 to 0x285657…a9283D838.731038771316737 ETH	0x49577c…6d030034	0 eth 0 ETH	0.000102149119795944 eth 0.000102149119795944 ETH
0xe9a44c…0a6aed1f	23149720	Fri, Aug 15, 2025 11:27 PM	0x6cBB0D…A7Af73E4	From 0x65f07b…3918Ec26 to 0x398086…032C8b01100 USDT From 0xa10e20…7AE29eBf to 0x5DA9c5…FbA9C7F50.1 ETH From 0xD3C6E6…52cfB86E to 0x3a347b…2A16c22619500 USDT From 0x3F437E…8B4A0b90 to 0x0f75f3…EA84632b0.1 ETH From 0x9240c0…4395F194 to 0x098B7f…d4f9F7e0132560.85 USDC From 0x84b552…18C03b24 to 0x2f0bE2…3b4Ec30521.931253028622162 ETH From 0xd84780…4c49dE05 to 0xB365Ed…a8A09f9117.680148120257424 ETH From 0x5f1358…a1A728a2 to 0x6Ce137…565BA20112.52 ETH From 0xcC031c…9Ec6c031 to 0x2342aD…69452DaC32.1 ETH From 0xb62f95…8b02b3e4 to 0x00E97b…156eb1fD65578.924 DAI From 0xaF6692…0301FcC0 to 0x9Eb5Fa…2c12171b0.005 ETH From 0xf77279…87fFd414 to 0xe0303c…0095aEF01000 USDT From 0x7c45B2…3912024F to 0x33f541…4CAE20A7132 ETH From 0x7F49D3…c64F71b8 to 0x98088B…40326133111888.111888 USDT From 0x28012C…D78F3604 to 0x348a9a…3B380D561000 USDT From 0xA20120…93b33F15 to 0x0cD111…a5d05d1414.9 ETH From 0x662725…7d20B942 to 0xB07519…375Ea4B0100 USDT From 0x56D181…Bb9c0Acc to 0x51FC2c…24Fc5C2312.017 ETH From 0x8337C5…0E00D544 to 0x91c4a2…3a6d7E2637.47638771582856 ETH From 0x89B537…A6C15c36 to 0xbc2192…a6FB1a7d50166.719033 USDC From 0xF54b95…345058E8 to 0xC85d93…fcFf73F5168674.366501 USDC From 0xcB2547…554D627F to 0x8cB2A0…FB55CbaC13 ETH From 0x05E46e…cc33A3c3 to 0x305Cc9…388599891 ETH From 0xBD1c6C…0cB213Ba to 0x64C11b…b7f07F090.1 ETH From 0x3c0188…aa2aD005 to 0x7Dcd69…99a6589E1000 USDT From 0xD4946b…94f3DA5b to 0x5104DB…2CFbF93d1 ETH From 0x6Bc8b6…420B56b6 to 0x3a347b…2A16c22651000 USDT From 0xebd312…8E9F363B to 0xD0f0bD…Ee9F83111000 USDT From 0xF85F80…E58492C9 to 0x421E75…12FbF70f74.6 ETH From 0x362307…067f6133 to 0x64f376…6041e6Cf100 USDT From 0x86146E…31D1b5e1 to 0xf20d6a…8aa3833075000 USDC From 0xa47102…770958a1 to 0xFdC259…396cbE8c21.4 ETH From 0x31d77a…11E5d7F1 to 0xD346C7…A1b3A5Ae43.547174845245095 ETH From 0x3BA59f…19Dc8c28 to 0xABBDDE…cD83e65d1 ETH From 0x458E43…721C5E20 to 0x8f9eC6…D3D8Ec27411.5598938856606 ETH From 0x47e451…572Bf81b to 0x3712e8…35d9468718.850497673301998 ETH From 0x8ED42C…dCB8cc64 to 0x28CB20…8B9C81240.5938084120139264 ETH From 0x6D94B2…af829808 to 0x82620d…B10966bB0.1 ETH From 0x8a69E5…CA3DCEf2 to 0x96E459…40Ced2c91 ETH From 0x30DcD3…7E53B1E8 to 0x229a6a…F5C1CA6750053 USDC From 0x623211…BF551044 to 0xa3648d…424CB1D330.0002 ETH From 0x585Ed8…c6BE4f13 to 0xB37967…0FFc07C625.347618231 ETH From 0xD4cFcE…b3fF9789 to 0xCE77dF…edcBF3C810000 USDT From 0x030762…D368a0ec to 0xb15cD9…1fEDa6F4100 USDC From 0x6378b1…6049Be44 to 0x874DD7…a4bf78E814 ETH From 0x752e63…2953c922 to 0x7d65d2…5793b57653977.022977 USDT From 0xc3267a…7b791233 to 0x25cD08…89Ab192e16.90577085092848 ETH From 0x2A569f…70FA9BC6 to 0x31B077…6584594b10 USDT From 0xeE2474…E149c530 to 0x77ae76…03E76E471 ETH From 0xed0BB5…b0E2DD1e to 0x9905Fa…bc06BFb60.1 ETH	0x49577c…6d030034	0 eth 0 ETH	0.00013221269426882 eth 0.00013221269426882 ETH
0x887efe…b7e3d687	23149653	Fri, Aug 15, 2025 11:13 PM	0x6cBB0D…A7Af73E4	From 0x550628…28Bb079b to 0xA37F4A…4fF5309925000.000147 USDC From 0xd08EDf…AdA98218 to 0x085C1D…a4C7020a30961 USDT From 0x024427…aA62fcE0 to 0x936957…ab05F30e17.563153969114403 ETH From 0x469Dff…F4EaA42F to 0x5f7aaa…977CB88110502.037395 USDC From 0x5f7e27…fB985ecA to 0xFec5D4…14860FB52550757.3167555276 ERC20 From 0x9D0761…a899594a to 0x865955…fd7506eA64.96 USDT From 0x7c529F…142Ad520 to 0x17166a…e1526F8D5480 USDT From 0xD3C6E6…52cfB86E to 0x3a347b…2A16c22619500 USDT From 0xbae958…9d2A0F34 to 0x57FFF6…a4aB07FD49170.01 USDT From 0x6b9AFc…8819b832 to 0xC46B2d…C5440fd920 DAI From 0xebd312…8E9F363B to 0xD0f0bD…Ee9F83111000 USDT From 0x70024b…241b3866 to 0x7A2f5f…40f2488D0.000008765937489884 ERC20 From 0xD1E802…f2d98930 to 0x0335b5…2B1929415000 USDT From 0x69995d…E997E2b9 to 0xa5631b…c5f93C41776 USDC From 0xD7Fd30…5a4dDef6 to 0x8dB9a2…467024ed29.979464 USDT From 0x8D1250…2dA8b04b to 0xa9d8E8…6CaD3e43104973 ERC20 From 0xb8E25B…c63aCA92 to 0x8738C4…9e9698cf20000 USDC From 0x78C1a6…72733E8e to 0xbfc160…EC1ca1f320000 USDT From 0x2BA1c7…600005A2 to 0xd3D919…c6aC6A676363.502797 USDC From 0xc9A49B…EB2557b7 to 0x491444…458B6dA81e-8 WBTC From 0xdbbedE…7F34bEaB to 0xF96C38…cf33142E1700 USDT From 0x75B7C3…9cA2eF40 to 0x925a37…888e17E70.0001 DAI From 0xA37041…F6f53099 to 0x08bCe5…b14367dD162136.855153 USDC From 0x3a3a07…F516c226 to 0xD91511…E889074744528.428058 USDT	0x49577c…6d030034	0 eth 0 ETH	0.000060962870296313 eth 0.000060962870296313 ETH
0x602379…3e63617f	23042163	Thu, Jul 31, 2025 10:49 PM	0x4BAa5B…44a6F4af	From 0xfc3B06…4D0e6B1E to 0x1FC598…3fB6BC610 ERC20 From 0x1f0eFA…d26Db974 to 0x504a2a…B2cc86Dc0 DAI From 0x89D98e…72E34014 to 0xE4672f…d33105A60 DAI From 0x2c30a3…d8F0bD9d to 0x8700C8…D3a33bA00 ERC20 From 0xe9f654…18069B54 to 0x744A99…1feE1e280 ERC20 From 0x01c2f2…417ffF7f to 0x04Ab96…753969630 ERC20 From 0xd21E09…B6D9AB96 to 0xa5cAE4…F60C455C347174.37 USDT From 0x5f65f7…cEf1e932 to 0x8863d1…97600A4f5001.15554 USDT From 0x479e1A…1Bd7186e to 0x753DaE…ED7c7CB6100 USDT From 0xA0Ec53…F74B656B to 0x7f5Fd1…282FC03B0 DAI From 0x2C7864…3DdfBec5 to 0x751565…26C888200 DAI From 0xebd312…8E9F363B to 0xD0f0bD…Ee9F83111060 USDT From 0xe7Cd2F…D3b9D4b5 to 0xf27ffe…525819600 ERC20 From 0x8708d4…33543ba0 to 0x2c3E5c…5ff5Bd9D0 ERC20 From 0xDEF1be…2749C0DE to 0xbeE992…05e1BEEf24.603015085807993 ERC20 From 0x9290d8…8a8a8093 to 0x193e40…Daf604B50 DAI From 0xBB3cB3…A878838e to 0xE4672f…d33105A60 DAI From 0xc2F24a…1965eAf8 to 0xB68F8b…d289895B935 USDT From 0x83EcF6…96526B10 to 0x193e40…Daf604B50 DAI From 0x193b28…Ed70D4B5 to 0x136D64…C37311cE0 DAI From 0xe4617F…e37705A6 to 0x4dd447…aE9800C90 DAI From 0x9B92f6…8D882083 to 0xa552c3…b570BcA50 WBTC From 0xca0e91…BD4aA482 to 0xf785B1…cA33E3000 DAI From 0xF4bFB0…290E916e to 0x330f93…D3bb27B01200902 USDC From 0x0Af9D6…534f5af4 to 0xE44c7c…051a1B0B111543 USDT From 0xB8c703…ea583D12 to 0xE41680…36Ea92F20 ERC20 From 0x12469E…91cf3733 to 0xbf2a1e…2cA593Bc0 DAI From 0xED6790…E7F7188d to 0x3694F5…784620190 ERC20 From 0xB39943…2Ed33A58 to 0x577795…c347a801200.8826333 ERC20 From 0x408a4A…2714b7C9 to 0x01Ee91…FF8133Bf740 USDT From 0x136848…e8ea11CE to 0xBb3a96…F973838E0 DAI From 0xE2BB74…aB0179aA to 0xD7b76A…743517560 DAI From 0xa67789…58535f96 to 0x92cBD1…4E8117970 ERC20 From 0xf2c504…56fDca68 to 0x0899b2…50E353Dc0 ERC20 From 0x8aB427…1E8bfE53 to 0x7cDc53…DD0657366850 USDT From 0x4dd408…5eB860C9 to 0x83e66c…C5136B100 DAI From 0x4dd408…5eB860C9 to 0x929cA1…b86E80930 DAI From 0x873b64…0726abd9 to 0x723e60…1a0d05d90 ERC20 From 0xaDBc62…01687fcB to 0xE26C8d…1226300F0 WBTC From 0x0af98a…D8255aF4 to 0xE44c7c…051a1B0B111543 USDT From 0xd355a5…EbC57945 to 0x2Ff527…c0c5491F1 ETH From 0x2fc388…6aC10506 to 0x282493…F42aBA200 ERC20 From 0x38c7DF…FbC4De6D to 0xd31eC0…9E51F1B610000000 USDT From 0xd21E2B…308EAB96 to 0xa5cAE4…F60C455C347174.37 USDT From 0x7DAF13…6FD7e509 to 0xF4B5A5…A10e916E3331985.326425 USDC From 0x7DAF3b…4b15e509 to 0xF4B5A5…A10e916E5550000 USDC From 0x31A256…3A6Af40E to 0x7f0629…724AfA0e0 ERC20	0x98c4bF…15E57a5A	0 eth 0 ETH	0.000153621890773455 eth 0.000153621890773455 ETH
0xa5416e…8e408267	23042151	Thu, Jul 31, 2025 10:47 PM	0x4BAa5B…44a6F4af	From 0xD7Ffe3…DdA5CD11 to 0x1ecbB4…970C6603288.648 USDC From 0xebd312…8E9F363B to 0xD0f0bD…Ee9F83111060 USDT From 0x352A13…5995c0eb to 0x34E7a1…316a3AC525100 USDT From 0x0c2f48…e4Aa2223 to 0x2EeaE9…Cf8324c624.3450166 LINK From 0x508Ba9…4584A1FC to 0xa40b21…7D831ECc1000000 ERC20 From 0xa0A9a2…CcF00Cb6 to 0x577152…d99e21686767.563213 USDC From 0x208d2b…27652f50 to 0xDCe5Df…A5B1D70641.236457 USDC	0x98c4bF…15E57a5A	0 eth 0 ETH	0.00003927218931272 eth 0.00003927218931272 ETH
0xa36c59…2d056756	22927941	Tue, Jul 15, 2025 11:42 PM	0xff70d6…760AC1a5	From 0x408a4A…2714b7C9 to 0xD0f0bD…Ee9F8311700 USDT From 0x970d82…2EC59a59 to 0xB8c56c…5C64c9E6100.86 USDT From 0xcE987B…44322Cd1 to 0xC70614…4D45f54E45000 USDT From 0xBe0172…32dA9b25 to 0xEb7b13…ecAC6C60900 USDT From 0x123Fa5…ef0A43DB to 0xFf95ff…1E5fe3bC10.25 ETH From 0x14A95f…fdFb1Fee to 0x0EC285…55ee31B01040.802655 USDT From 0x024752…beFBf09A to 0x00aA56…8E9C013c125 LINK From 0xCa4afC…56D7409e to 0xF69B5A…0FF410E34 ETH	0x1f462b…c81246f7	0 eth 0 ETH	0.0001247862395232 eth 0.0001247862395232 ETH