Address 0xD3E38e599D2f5e529B0863B4daf10f3f1e09Ae15

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x1f1b75…040c57a6	23522111	Mon, Oct 6, 2025 11:49 PM	0x6dF911…3885c54b	From 0x2025ab…241bA348 to 0x2C1388…642cE2E37.254702525361685 ETH From 0x7Cc9f2…D312056C to 0x6313cB…4392e50410 USDC From 0xf6266E…6F0d3C4d to 0x3cD427…fCeb1Bb22000000 USDC From 0x65B8bc…4d0b6f3A to 0xA72d91…32902511217998.94669 USDC From 0x2a1ed5…8bE1F3a2 to 0xdB9326…86c1B5093.1946 ETH From 0x8a8035…26fc2B92 to 0x9389eA…9a80d7328.75 ETH From 0x20ee13…1D6965E6 to 0xFB5Ee7…6478924C10 USDT From 0xCDa6A4…67239954 to 0xaD7F6d…dcbB9c7210 USDT From 0x8d815b…f29B7F60 to 0x8C197D…E173AefE4.52 ETH From 0xef9146…a04C9178 to 0x905066…953881F85.50406277538135 ETH From 0x6bE726…f7767BaB to 0xCd84D9…5F3F4Fc3199.80697585483054 ETH From 0x112e74…afD7A35c to 0x410261…914dBAEF121782.7354 USDC From 0x8b2C1f…A619221c to 0x74A957…E746E43c3 ETH From 0xC47847…C1560A7E to 0xe96832…942aCAC72080 USDT From 0x4B20b2…1a3500a4 to 0xB3D77A…e9E67c203 ETH From 0xCC912F…aD23159f to 0x92e502…b7423F5d1 ETH From 0x134eE9…c835Dfb3 to 0x77Be69…a51b8E3234738.3022 USDT From 0xf089Fc…4a8d05Fc to 0x992c81…56d2Cc08502249.93926 USDT From 0x5Bf15d…d178A807 to 0x8Bc7b1…24A69eFb1 ETH From 0xB97C62…B06Bc891 to 0x5247e7…fd47548358000 USDT From 0x692125…A4A5CE5E to 0xb6F62B…AbE3041A50000 USDC From 0x64C901…d67e341D to 0xDf4e07…Bad0b5681000 USDT From 0x3adAca…763E0C4b to 0xc20991…9FB9B0731099990 USDT From 0xAd1618…a11de2d3 to 0x5BdF01…20aEfdF5183321.8 USDT From 0x81f773…74048507 to 0xa165Fa…4b1712600.0001 USDT From 0x2cd8F6…b0da6eC0 to 0xD0d6D0…3ebD036f500000 USDT From 0xb3EA39…b6f681F1 to 0x2af451…df2f1fB620000 USDT From 0x5598DA…C4eB1d54 to 0x6f9812…01a1A987199995.56 USDC From 0x381B58…5091840F to 0x26ecfc…4cd92Cb610000 USDC From 0x6D5Ab2…C0737d92 to 0x9a3621…01931B273950000 USDC From 0xad0360…C1f97Ce8 to 0x9b9401…16Bb56DD32523.704776 USDT From 0xf1DD46…14a444bC to 0x1Db119…7D5A65E9100 USDT From 0xe5C0de…C919693C to 0x2BF0fb…1840971E2129.0047932039606 ETH From 0x886E26…471430de to 0xc37467…ED1D5C83100 USDT From 0x9dCFc0…F14b6964 to 0xDB04bc…7387AE2D1000 USDC From 0xB8DeB3…950B47Ed to 0xD99912…B47405F555 ETH From 0x52fcA2…A5a36341 to 0x3A7cAA…9a0B016A48.768 ETH From 0x674502…C8D999C4 to 0x2ADD3F…15B51ef50.07838880977729894 ERC20 From 0xa1ECed…e2E8d3Bc to 0x85a566…9b95a028100 USDC From 0xc2410b…1EBcA3DA to 0x50A714…2f32f80E140000 USDT From 0x368479…E8b84847 to 0x35cdBE…bb38515b0.1 ETH From 0xB50D3C…272b4dD1 to 0x0A5b6d…9CA15BcD100 USDC From 0xEA101a…340b822D to 0x81DB2C…20f3657e1 USDC From 0x004D1b…5376B666 to 0x862C0d…c07bd2Ee48000 USDC From 0x4A5200…A4FDd9AA to 0x1745a8…86e56FC33.16 ETH From 0x3Bb587…3A9bD4c2 to 0x58b5be…dA585491332876.71 USDC From 0x146264…bA171Db0 to 0x458Fd1…DaE50a5349999.99999999999 DAI From 0xc5D3E9…E083045a to 0x400BC1…A404C6302.838310992475081 ETH From 0xC004Db…0Bd09875 to 0x19AcBE…e531bC7D75 ETH From 0x2bA0F8…602fd975 to 0x137eB3…28C6859b100 USDT From 0xC19AAe…575d08b0 to 0xED5F64…62022d96942 USDT From 0xabEf53…E770F54B to 0x7b19A2…d7B4BA6B0.1 ETH From 0x6dc8B1…C9381f27 to 0xd0A29d…F214163B241435.64 USDC From 0xBe9c1c…5FCB078F to 0x9845f0…8ba6f3fB100 USDC From 0xA03013…47280bC9 to 0x353B7E…63330858100 USDT From 0xcCB66d…7D402b15 to 0xD145d9…24640D8C60000 USDT From 0xBb7aA1…4595BbF3 to 0xb3f7Ea…50D1dCc11 ETH From 0x153318…0a0cd56F to 0x1Cb6F5…4B5fF357100 USDT From 0xA95936…A0c2F70b to 0xc09dCa…336A037a0.6 ETH From 0xB5B8bD…2353E92A to 0x766f99…Ea81952246819.102075 USDT From 0x7B26d5…aB15eEAe to 0xDAC1DF…E17dbecb131688.63 USDT From 0x30C5DC…0C7917Fa to 0x6c922E…A031a79F1000 USDC From 0x34bA70…38211500 to 0xd5b137…6179d08A40421.74017 USDC From 0xcb99F7…4F0A2ad2 to 0x0B2911…b1061Df6900000.0011 USDT From 0x1Fd534…713e247C to 0xE328DA…183b62CB2.9845674084849563 ETH From 0x042607…8deD0200 to 0x4FBd0f…C7502f94134323.298792 USDT From 0x72767B…bc13b147 to 0x872c85…F65e3Da84.1528194982329225 ETH From 0xc47408…c17eE8d7 to 0xD99573…537c708d1 ETH From 0x49CD76…b3517D01 to 0x275f49…D8BCa46086747.66 USDT From 0x95D506…31f6C814 to 0x585e3a…9d23FDE150000 USDT From 0x136E20…D9879B90 to 0x08201a…87B1BbB43 ETH From 0xD929FA…E0995fe3 to 0x3f60A0…5318dbae36220.47 USDT From 0xCCc259…042c0FB1 to 0x337572…196db54C10 USDT From 0x99e15C…28602908 to 0x65e1A8…E0f4f7692.9999999999996385 ETH From 0xf8c31A…E97d7A90 to 0x9Eed65…7b855b8a1000 USDT From 0x4eda5B…7EC4FF77 to 0xdc659B…762086D6143 USDT From 0x7A7A07…90a0d19d to 0xc210Cd…79e0BAe1899993.1 USDC From 0xf49e6e…703018cF to 0x366AD9…744d0dF933577.553604 USDT From 0x50A1aA…2F2cD8F6 to 0x4658A8…793704271000 USDT From 0x750151…03E9308E to 0x1d9D26…42AbADCf5.626974463473453 ETH From 0x434797…93b81B6a to 0x787128…C4FFFF884.151107583175774 ETH From 0x74B4f5…8F5ec1B7 to 0x594849…4d591ae4845282 USDT From 0x85bb0a…914014A0 to 0x7BDeBA…c3513018700000 USDT From 0xdF3349…88fAF36F to 0x511DeA…01DF7a0610 USDC From 0x225531…DF908eB2 to 0x787128…C4FFFF884.751997129658635 ETH From 0xFc7A31…37d4cB6e to 0xb022a1…7Ff9f9961000000 USDT From 0xCDa6A4…67239954 to 0xaD7F6d…dcbB9c72482837.28 USDT From 0x0adC38…699ac490 to 0xBC868E…d4775DA5100 USDT From 0xD94F54…EC7700CB to 0x433E51…080AC01d1.55 ETH From 0xb1a301…313Fb1Cc to 0xe157e3…8E92025650175.61 USDC From 0x054e33…2433487d to 0x2af451…df2f1fB610000 USDT From 0x594802…96591aE4 to 0xdB92d4…126CC437845282.000395 USDT From 0x4F1452…7836A217 to 0xb5B6fc…72e522E71 ETH From 0xD81328…B756cF28 to 0xD7b0A8…183615bD95595.334 USDT From 0x1CA6C8…2c4C425A to 0x42A0bF…F8799b8a188 ETH From 0xD92B55…ceBdcB27 to 0x0D2C97…67C8BA5E10 USDT From 0xf7372A…67f18fa6 to 0x37ff03…6590882A20677.039424 USDT From 0xAB2c62…31706412 to 0x39D489…c202ED4e71607 USDC From 0xc534Cc…e77592dd to 0x20E4FD…3c062Dd5100 USDT From 0xb8965c…7985774E to 0x1855Dc…e7d86Bf50.1 ETH From 0xAe1B46…4ba78452 to 0x7dc519…4dD481d4100 USDT From 0x9df187…8dA4c47F to 0x25a3bd…66274143100 USDT From 0x3bBEaB…4Ff7fdC8 to 0x8EaAB9…C1f628B5100 USDT From 0xcd43Ec…2bD2a127 to 0x6e9152…48dc581b130153.397645 USDC From 0x14f519…BbE2797B to 0xD07FA7…241450630.4254 ETH From 0x1A0b06…87652381 to 0x4e4D7c…Ab276c7653000 USDT From 0x186978…e4b707A5 to 0x1E6086…64338ac9216988.894566 USDT From 0x026498…5CcAdcef to 0xBf7032…9a09ADB310 USDT From 0x3E09A7…249A614e to 0xd22491…515C029e10 USDC From 0x3Cb155…F9E0eda0 to 0x567E66…F068B17A1 ETH From 0x0e4E8f…ad69E62A to 0x95d8bE…5E850e12100 USDT From 0xC7CE3C…1EB2db7D to 0x1e75E8…434c78b51 ETH From 0x31Ba84…7eE2E8eD to 0x9aE479…0B1fDC5B58069.5 USDT From 0x067C6D…B6Cc4Ed5 to 0x2a50bd…639590CF10000100.115892 USDC From 0xE6Ca9d…d601f895 to 0x57f216…d31fe8271000 USDT From 0x46494e…0DAC445c to 0x9fEdD7…d81119ef0.1 ETH From 0x945982…83131D1c to 0xCf9aCa…75033a2F13154.41018 USDC From 0xaAe860…666A547a to 0xE57883…7684d865137.95 USDT From 0xE59238…460DFD08 to 0x8859D3…A394274D25000 USDT From 0x88816D…c73446F9 to 0x75bd7c…42188F297.07 ETH From 0x25C4c4…313D2CF0 to 0x16e2d6…31C488B5100 USDT From 0xA9d69f…A1296C5f to 0x261825…cDe7394510000000 USDC From 0x53b425…9e1E1bba to 0x4a4F3b…434b81511000 USDT From 0xdBc178…2B77d1FA to 0x70eEFc…4acf68bb100 ETH From 0xA2971E…3E8CDCDf to 0x9eAA9D…55d3aDb0100 USDT From 0x66b9f2…fE440e9a to 0x15367d…4ea63E231000 USDT From 0xd0fC98…7b38a756 to 0xb13118…f39E6cD31 USDT From 0xa15310…c351F7C2 to 0x517c76…69abCa081 ETH From 0x103948…CF9423b1 to 0xCbd57C…B2c595e552656.430474 USDC From 0xEB5025…697a4a7e to 0x182BA0…5533e18859.373 ETH From 0x340a73…65beDaA5 to 0x0f29C4…9b933a2A0.1 ETH From 0xfd8F29…a7626D14 to 0xA6bc68…779017D19.15920617 ETH From 0x594802…96591aE4 to 0xdB92d4…126CC437299445.9 USDT From 0x58E70C…A4F184Ff to 0x81F071…5Abd86601 ETH From 0xE01579…B22e97F8 to 0x99F38f…310e03320.71 ETH From 0x59215b…31315819 to 0x152194…08C6C3e365769.88 USDT From 0x0024c2…36817AB6 to 0xb464AA…36BBd93D100 USDT From 0xFe2E4F…F27B30bD to 0x0A5b6d…9CA15BcD100 USDC From 0x471cE7…E2e89150 to 0xB0ac5B…03f9095E724160.28 USDT From 0x3246A3…D1f3E77e to 0xf40827…9603C35810000 USDT From 0x02B67B…B32FcF72 to 0x5c4f2e…7185Bc2B1000 USDT From 0x4718fc…c6f63D33 to 0x3fd72c…2f7208D65 ETH From 0x65A1f9…E5762B09 to 0xB5db0D…Aa48fb6c44 ETH From 0xA8D6ad…392C74e6 to 0x6fA9Ef…13AE5faf1 USDT From 0x275Fef…58bCA460 to 0xdB92d4…126CC43750276.39 USDC From 0xB7825a…1Ab5e619 to 0x73ff96…53F95b7E16512.144656 USDT From 0xF54aDC…FAda604a to 0x3460c2…18792003100 USDT From 0xFd8a45…38EAB9F2 to 0x3760fa…3dc6E4B13396.98 USDT From 0x313B15…47cfbebe to 0x8e6fF2…7E59865D1505.438082 USDC From 0x07474E…c0dD4571 to 0x266EBB…8352c829100 USDT From 0x5BA5D7…9bd20F4a to 0x6c495f…4Aac8B8D851153 USDT From 0xAB2c62…31706412 to 0x39D489…c202ED4e71607 USDC From 0x039124…149B4550 to 0xD7b0A8…183615bD42160.2761 USDT From 0x68F2Bc…0442207c to 0x7eD32e…FFf67A5c400 ETH From 0x56921b…9BDbAa9D to 0xfb3A8c…274224871000 USDT From 0xAa04CE…73E869cE to 0x02279B…0c1B78C710 USDT From 0x992c26…28D2cC08 to 0xBC46EB…385Ad44946804.44 USDT From 0xC58F53…b5632368 to 0xF63574…2Ea6c430100 ETH From 0x527C45…08878bFC to 0xd4b53F…E8C50feb1 USDC From 0xa9F848…ed67aBe4 to 0x2Cb765…38a21ba1204000 USDC From 0xa2e06c…78D06754 to 0x82E0C7…Ecf3f751500000 USDC From 0x6781fe…B7c97dDa to 0x1A47db…27eb5905100 USDT From 0x81B369…417EFADe to 0x5fB81E…4FdDD7F3479293.715865 USDC From 0x112e74…afD7A35c to 0x7b8857…18bcFc94441220.4068 USDC From 0x3a2F4a…bf8D59CC to 0x396346…8d77263210 USDC From 0x9e757d…b0aCaebe to 0xb8a4d8…3e2c7f1B10000 USDT From 0x8b9666…429e540D to 0xe34E18…8977d9e4100 USDC From 0xE4dc31…D9fA6136 to 0x6A535D…748Df1d238800 USDT From 0x9DAB49…63Bc13B0 to 0x16baad…2FB01539200000 USDC From 0x1F062D…0125B920 to 0xa80B5D…84d617393.032878460390982 ETH From 0x49382a…83E9649E to 0x253827…35dA0c05100 USDT From 0xDbc024…00E930d5 to 0x7d8dB0…e257619A59.75967608187867 ETH From 0xEc8332…BF0478F9 to 0xD3E38e…1e09Ae151 ETH From 0xC0AC4e…D5A74990 to 0x8232f5…7deF566410 USDT From 0x8191aB…6E6d5466 to 0xBE7Fee…3893A17A0.4941154459548004 ETH From 0x2D9C7D…7Fd5551c to 0x113f9B…1239D70b151000 USDC From 0xFC5465…b5c21CC8 to 0x49c067…8c517d01349900.550843 USDT From 0x67D260…cb5536a1 to 0xBAf528…BB16ce518.999250328 ETH From 0x3F8b1A…1CB41184 to 0xDeBB42…1b5EA8483.071369930221458 ETH From 0x83Fe7a…305EAFdc to 0xB3B57F…A0B4f7bE5.258965900169253 ETH From 0xf7051C…B0A56682 to 0xA3c7Ee…A47ea1cD2.8 ETH From 0x0ae357…A42E3A12 to 0x097F8b…43fFCf42600 USDT From 0xD706c4…c7ed9951 to 0x3dDB37…15105b0e10000 USDC From 0x26Ed83…11AA3497 to 0x4E32a6…DEc769CB100 USDC From 0x2a2fC1…1071f025 to 0x7c43bD…5753a4Dc10 USDT From 0xa0F313…E5692b66 to 0xE1323f…621d741c100 USDT From 0x2daE87…001AB99B to 0x9c458B…a98eadaf10000 USDT From 0x98020A…0F818C10 to 0xAde54a…f30C48b21499000 USDT From 0xB45341…9C146f79 to 0x881f80…6bBEE4a11000 USDC From 0x506c2c…34171Dcc to 0xf8073a…6DE8310A2021 USDT From 0xD7b40F…A43615bd to 0x38Ed87…79516bE8236635.927489 USDT From 0x6328C9…49f553F7 to 0x85979B…22eD400a7.167410654617247 ETH From 0x78DB85…d42B72B5 to 0xff8E24…F0dd7D4757655 USDC From 0xe27f96…27641040 to 0x6c495f…4Aac8B8D202684.000196 USDT From 0xBADAe4…77099Bfe to 0x5bbDbC…f62DcB6A10000 USDC From 0x44Ed72…487E60B9 to 0xb1adC9…5D3Fb1cC50175.61 USDC From 0x8D14CC…8e00BBD5 to 0x0b313f…a3A1b44c1000 USDC From 0x1d33Ac…Bc886375 to 0xA3c1e6…75dBee84100 USDC From 0xa7e1B5…7fb86FcF to 0xf46134…68a7635010 USDT From 0xf1280F…6f5a9013 to 0x477384…6022762B6.730382343659601 ETH From 0x07b943…049774D5 to 0x60aD29…A2E96f4c1 USDT From 0x3F2BE8…30CeA85F to 0x72d4De…38F8B9780.440531 ETH From 0x251820…3816f01c to 0xC0be79…E2Ad93f255 USDT From 0x2Cb3ef…E717b795 to 0x6F936d…D755A9742000 USDT From 0x5D07e0…186d5822 to 0x90f3B0…7F3aD88A1 USDT From 0x16D51E…971B43A2 to 0x1AD2b2…014ED5f038091 USDT From 0xa13077…1A6Ae14A to 0xe8b19A…0F224DC6200000 USDC From 0x1C8122…73897845 to 0x6A3ce9…Ae22D7D1100 USDC From 0x02bee1…B95994F5 to 0x5C4D7e…A31bD2b940000.00012 USDT From 0x567c58…Fbd7f5B8 to 0x04471B…AeA483fB100 USDT From 0x404304…8f0d249b to 0x1782D0…316b0BCa5.75 ETH From 0x3382E2…1726d2f5 to 0xa1940A…14a81603900000.015001 USDT From 0xAFE4A4…02e303CB to 0x051670…E689cFe746000 USDC From 0xc3D446…4d61c267 to 0x6dcb0b…5F7765E7356923.7 USDC From 0x34CC9e…f8D6259C to 0x6fe285…bDE7b82C1 USDC From 0xAe094B…21E7aac9 to 0x722229…e53862F40.1 ETH From 0xAb62B9…E0560CF2 to 0x24Ab8b…E6421a690.1 ETH From 0xE4A402…52AABBb8 to 0x1D1644…00213C7e0.1 ETH From 0xb770C4…29B035c2 to 0x1a9B9B…5DB8a42f1000 USDT From 0xC64d26…b8fF7DfB to 0x6EfE50…e09B65E1119900 USDC From 0xBe1403…B75E1baA to 0xb6dFC1…780c40d148000 USDC From 0xc65C15…1B86B7d9 to 0x3B87A4…0cB09239100000 USDT From 0xE0B36B…1fD4B18B to 0x18a3f1…71696D75100 USDC From 0xb1306B…ddD5d7F5 to 0x6972a3…55FA76c33.1915559527797743 ETH From 0xE01579…B22e97F8 to 0x99F38f…310e03320.71 ETH From 0xc845a0…29F012E5 to 0x378631…09f180120.1 ETH From 0xc8dd0F…67D5bC96 to 0xfF7A1f…E0Aa3378100 USDT From 0x347D05…9046A7fB to 0x5bd9A3…C749A8f52.888797902108775 ETH From 0x369004…6e464618 to 0xebD87C…930702cb248625 USDT From 0x2537Aa…048ED40b to 0x4dd728…14F0c84F10000 USDC From 0x77cc42…fE4b4FC2 to 0x7d8dB0…e257619A83.04711594537159 ETH From 0x41A7F8…94Cf402A to 0xEF8d15…E9D03eE9734.63868726 ETH From 0xBe7827…7f6C1cB5 to 0xb33521…b88E3aaD5.3133381790977525 ETH From 0x9DCB65…4ED8B21C to 0x230961…331dE4610.01234542176694723 ETH From 0x429558…9B4FE75C to 0x037569…4A0Ea7813 ETH From 0x0c1092…b64062Ec to 0x95ac1d…3f5Fe19042145.328111 USDT From 0x2a500f…449590CF to 0xB68356…C07A1ee5512850 USDT From 0x203BbC…6B37387f to 0x8b6c3E…88df55d1184330 USDT From 0xd8aF49…686824Da to 0xA749F7…301Aa60A50284 USDC From 0xEd0C60…4f4a4312 to 0x17De5d…1b55403A4000000 USDT From 0x58c3BC…3AbDF160 to 0xA6a89F…baca63ab1000 USDC From 0x2F2343…A4c3BF57 to 0xCd3fF9…e65b2849100 USDC From 0xDfdDE2…FDf2f568 to 0xC5b2E6…b6a17481200000 USDC From 0x452D50…0a05AB6d to 0x09fCEB…b5cba1B8272961 USDC From 0xd10DF0…684d6986 to 0xC2dbab…484e59bF10 USDC From 0x6BfEf7…5357d0dA to 0xeD4B22…17B14E6F10 USDT From 0xa85fb5…0dD2E201 to 0x008C3c…8cA2CF570.1094079272 ETH From 0x5829B7…A1E11f3D to 0x166Bb6…250285Db100 USDT From 0x2864b6…7B413c97 to 0x5816B0…3C112A6210 USDC From 0x013662…a1E8741B to 0x7D68e7…15846b8910 USDT From 0xe9ffDA…8CE8253A to 0xBd719C…6103F87D40000 USDT From 0xa884f0…412c0B25 to 0xBA0A60…8a30db158.108826041804738 ETH From 0xe7900d…aa547085 to 0xd47f72…54f4F9d223329.184152 USDT From 0xD34ACB…D11c6dC7 to 0x70754b…1d0E2b7E10000 USDT From 0xb33A90…C15ECe74 to 0x3519d5…73d9B7EF100 USDT From 0x679D45…2a95aaa4 to 0x8200E4…B3A72aB3938933.2640040935 DAI From 0xffF387…Ed9a6aC0 to 0xa0F70e…AB3cFeD46.567821561098985 ETH From 0x42315C…db39216E to 0x3D0a35…7C8F05F7116136.758002 USDT From 0x4198F8…fD471897 to 0x7d65Cf…048DF8be80145 USDC From 0x7A26d1…b2e77979 to 0xb285E0…20bF9Bc9100 ETH From 0xE48557…e7693c47 to 0x1022a1…dabfB6a430000 USDT From 0x624b19…B83f9513 to 0xfc78e3…51987Bfd6741.979068 USDT From 0x423244…784B092D to 0x439377…b1166BfE36450 USDC From 0x86423c…0dB2FD04 to 0xBaDAfB…3E099bFE200000 USDC From 0x2B210a…5A6e01d7 to 0x114FB9…0Ed223363780918 USDC From 0xE4bF62…817014Ea to 0x36DC27…36B76448593045 USDT From 0xA55206…2f70E629 to 0x4b9699…547Ae62510010 USDT From 0xd21531…F1Ae0831 to 0x69F08f…73Cd45F4100 USDT From 0x043375…748B9EB6 to 0x6Bc64D…e409584910000 USDT From 0xa85fb5…0dD2E201 to 0x9F7d38…7aeF88940.1169575 ETH From 0xC36584…7Df4C177 to 0x8d90F7…BEF138Af10 USDT From 0x369004…6e464618 to 0xebD87C…930702cb248625 USDT From 0x36d991…433D3637 to 0x538420…900B64611 ETH From 0xc8a1d6…c8f1daFf to 0x032ba4…CEA2e5d3100 USDC From 0x118828…C8c67270 to 0x051670…E689cFe770000 USDC From 0x8191aB…6E6d5466 to 0xDE9987…1830f18a223.785295 USDC From 0xD229a9…E086Ec32 to 0x8Ab773…BF6702c00.1 ETH From 0x1c7415…759e683b to 0x9E83F5…D544Dd3810000 USDC From 0x6c997a…bf342791 to 0x95Da4A…48CC51C18269.253 ETH From 0xCC0e7C…1A83C8f6 to 0x22b027…60AF521D5 ETH From 0xbA57F6…0dfbFE47 to 0x5e765D…4c69DB1876449.208331 USDC From 0xb86380…1aaBFFD7 to 0x62D5CA…86da2326750000 USDT From 0xa13077…1A6Ae14A to 0xbF174E…0983afa224999.999999999996 DAI From 0x10dd33…7A70eD57 to 0x24D290…DE0d57250.1 ETH From 0xb5Ab8F…B0eB5e74 to 0x8e55e0…D8c2F74382894.34376 USDC From 0x5Bf85C…d3e27B31 to 0xB1437D…A63ca40d50000 USDC From 0x4AF79f…9519f6d7 to 0x74f740…e6043571100000 USDC From 0x87dD7F…4Eb4A25B to 0x645dA1…898E1fFd1000 USDC From 0x576000…cA335Ad6 to 0xa7c28f…1b0DB22a17468.762 ERC20 From 0xAd1618…a11de2d3 to 0x5BdF01…20aEfdF5183321.8 USDT From 0x4f936E…19776A78 to 0x00f3c1…0Ac9633B20.819253609625953 ETH From 0xc295ec…c9eC8CB0 to 0x07329C…032dF10710 USDT From 0x8e6960…6a8e7DDb to 0x0E285e…674A9f40100 USDT From 0x6a27CD…C1594C3b to 0xaF8C6e…ec1c233C100 USDC From 0x50c199…72522DE5 to 0xa49460…67416640100 USDC From 0xFaE797…619c1722 to 0x65b87d…280b6f3a687998.946686 USDC From 0x0654Ab…0bE94C34 to 0x02cb86…19619077100 USDT From 0x6A30f2…9dE2032b to 0x7184E8…a7d8cae5100 USDC From 0x40D8d7…29350Da2 to 0xa3004B…3521f4C7100 USDC From 0x881734…2ee8178c to 0x9e774e…cf2Cb42d100 USDT From 0xeE98Fd…55c01d66 to 0x808286…b0E5e3653.0754865522255947 ETH From 0xEf864f…b8A3dE82 to 0x9f8245…e7b225151 ETH From 0xdeeb18…0ABb8C24 to 0xc77F66…0a7d52bf2698302.535402 USDC From 0x850255…5608d820 to 0x7ea3a3…Ffeb8A991.734095583294648 ETH From 0xCAdd52…d17aB616 to 0x7274dD…118DCf741 USDT From 0x4c8469…1729644D to 0xF7B7A6…09C5963e50000 USDT From 0xD886E8…25f1F0E7 to 0x14DC9E…55e145E552.06212946 ETH From 0x576000…cA335Ad6 to 0xa7c28f…1b0DB22a18242.56245244 ERC20 From 0xbA57F6…0dfbFE47 to 0x5e765D…4c69DB1876449.208331 USDC From 0x025070…1AcA24a2 to 0x79bD7B…2bC15D85600000 USDT From 0x2731f4…DcfF5cAB to 0x341550…d5ed4bf2100 USDC From 0x04f951…bf02F755 to 0x77Cac7…f34DF7a31000 USDT From 0xd5b725…40357ddB to 0xE3275E…93b543b63.4478741661206147 ETH From 0xcB6F11…6F3b1365 to 0x1b7eAA…8640aaaB10 USDT From 0x124701…F65b5Da3 to 0x2d8ac9…809CB2610.1 ETH From 0xEd0C60…4f4a4312 to 0x17De5d…1b55403A4000000 USDT From 0x7c6cED…950F6364 to 0x31b651…149F3cB15.332986210564599 ETH From 0x1Fd534…713e247C to 0xc8aa12…e176370a6.607379190996142 ETH From 0x207e10…45dbaEce to 0xF50546…b1B9e2221511.5573186009185 ERC20 From 0xD0D6d6…F4Bd036f to 0x851417…2E1d491a450669.18 USDT From 0xDc1AF8…a63099eB to 0x16aEC8…1E6D11CF3.143 ETH From 0x9eAFeE…b45FF295 to 0xd217f8…d0BA9DDa42627 USDC From 0x584A31…22Ff4161 to 0x2ADD3F…15B51ef50.15773097862579613 ERC20 From 0x7B25d2…1D31Ad2C to 0x28d916…Cd3Ab1b77.744077573672944 ETH From 0x9AAB99…6d9a4d85 to 0x146E0e…AE171dB049999.99999999999 DAI From 0x699355…e45FAA58 to 0xF917d1…E11686480.026784281826183 ETH From 0xfD24f7…f65Df5c6 to 0xa10274…9718C2bc2.998645002487092 ETH From 0x43AA30…E4918a7d to 0xdFb60f…9AE6c860499900 USDT From 0xBA9861…7D7053AD to 0x52Af24…9EB1413E1 ETH From 0xD1CCBf…cd83242e to 0x03F475…ea7d05cf115276.863464 USDC From 0x9f440c…82Eb1e19 to 0xEc431e…36ED537F1 USDT From 0x50bdCa…19cE9396 to 0xfc1307…Aa62F5510.1 ETH From 0xFEf014…5A416FBF to 0x38eA27…7DbbFe2839.96774726427743 ETH From 0xa9F848…ed67aBe4 to 0x848B13…76444680218155 USDC From 0x56fe62…38294eEE to 0xaDB68D…71CB4eB0100 USDT From 0xafC766…A78A79c4 to 0xd38bDF…c03B7dc48000000 USDC From 0x0AE659…9304f6D6 to 0xB90d2a…1fe24A451000 USDT From 0x4F5FE8…C37Ea371 to 0x00047b…Ec07380A36.51439259785175 ERC20 From 0x4B9dac…8eB8a900 to 0x5034d1…2C7156851 USDC From 0x69bB69…d953cB95 to 0x6E6475…A0de22b95.338107191029411 ETH From 0x65aE3b…B52B104c to 0x9Fb2c0…07c2A6fC28116.575909 USDT From 0x6D5Ab2…C0737d92 to 0xCDD932…8572767A290000 USDC From 0x3b9AaE…Dd861A8A to 0x8D429E…519593AA10 USDC From 0x5cA886…0790104A to 0xf22148…BE2aa0f410 USDC From 0x70eE7D…d9cF68bB to 0x8F4F56…1F2Ebe60100 ETH From 0x276cb4…F21BF7F2 to 0xeBae95…A674e52653821.51 USDC From 0xf1fA95…eB5d862b to 0xcb093f…C165ac4243.77456155347598 ETH From 0xee63EE…6C08221B to 0x0de2F1…FD4d5cf025430.13 USDT From 0x2869a8…A6437c48 to 0x6FE6Fb…400cFA7d3 ETH From 0xfc708a…b49C8941 to 0x37a150…7750141b10 USDC From 0xb960c3…63233b6b to 0x95471B…d4123eDA0.4 ETH From 0xc8dd0F…67D5bC96 to 0x0d7733…e50651551000 USDT From 0x068cd2…D0AD642a to 0xAeC5d8…548033270.3 ETH From 0x204929…25e557eB to 0x0c6836…F2A99575700 USDT From 0xC64d26…b8fF7DfB to 0x6EfE50…e09B65E1210826 USDC From 0x27bb33…3f27C66a to 0x91Fa4C…AcEEC06A73.8 ETH From 0xC2d798…D44E59bf to 0x32a562…2A3d298910 USDC From 0x33E8A5…a2247B09 to 0x76fc06…DF6Fe6c3100 USDC From 0x7C36C5…967EfcCD to 0x713C7C…8B17Ac411000 USDT From 0x35ec7C…89fC6Bb8 to 0x87039F…a4A0085d0.095 ETH From 0x5829B7…A1E11f3D to 0x166Bb6…250285Db390495.801423 USDT From 0xDce150…a7d9BBf5 to 0x777359…3629423410 USDT From 0xeB5919…37764eA9 to 0xdB92d4…126CC437418000.000406 USDT From 0x239841…68C6c9B0 to 0xCE5Aa9…08eFb88F45128.820956 USDT From 0x5C95cC…7D89b665 to 0x32b86B…3D712ebA9.790436956332979 ETH From 0xfb7739…a874FE9E to 0x7D1667…daF261751 ETH From 0x6BfEf7…5357d0dA to 0xeD4B22…17B14E6F10 USDT From 0x51b01C…5C89391e to 0xC6F2f5…c3faf947260 USDT From 0x7cC8d2…97BEFf9b to 0xC26aE9…4e9b33B00.12492285 ETH From 0x114F79…70D22336 to 0xF62F61…AE0d3C4D1600000 USDC From 0xDAE3D3…a79E5446 to 0x2E68FB…D386389e35164 USDT From 0xc31A04…259b64c0 to 0x8b9610…948F0D1720000 USDT From 0x011580…f7658219 to 0xF1DD8D…5c6D2D2E5.27 ETH From 0x257e09…417c478F to 0x88886b…fC58F94610.281173836667 ERC20 From 0x3d24D7…11E153f1 to 0x1Fc31F…Cb86638862778.052082 USDT From 0x0e9758…01FDc357 to 0xF88A49…0BCE025A260000 USDT From 0x8B2f61…4B03F5eE to 0xC35E4F…0b7DE82F1 USDC From 0x765dC9…C8115449 to 0x5C74E0…FE49AA2b2000000 USDC From 0xA9d69f…A1296C5f to 0x261825…cDe7394510000000 USDC From 0xd520E3…CA561296 to 0x8bfeC2…9F0FA808100 USDC From 0x8191aB…6E6d5466 to 0xDE9987…1830f18a705.333757 USDC From 0x8514c9…711D491A to 0x06B9A8…74957985463041.19 USDT From 0xa63b90…9ef032F5 to 0x61162b…0Ba2D37b217303 USDC From 0x15e6bC…A893e167 to 0x40a5F9…Cb8e54e4122452 USDT From 0x4c85d6…98B5003b to 0x5B9726…EAa211280.00003 ETH From 0x26Ed83…11AA3497 to 0x4E32a6…DEc769CB1199900 USDC From 0x34b006…A8dA4a8a to 0xC229c3…d75076d7100 USDT From 0xf88AFD…05CE025A to 0xE2FE34…a050fe25297747.48 USDT From 0xB893cb…A0495447 to 0xD39331…167e48491000 USDT From 0x8191aB…6E6d5466 to 0xDE9987…1830f18a0.185137557410195 ETH From 0x12f91B…f505539b to 0x95274e…72F4B86510 USDC From 0xe6847A…b14a554C to 0xDEA9a3…24c007A0420356.269186 USDT From 0xa6E7A6…5CA4E050 to 0x271875…5Fe59aaf99228.629084 USDC From 0x1A42D3…0522368d to 0xCc7387…589b7804500000 USDT From 0x765dC9…C8115449 to 0x5C74E0…FE49AA2b2000000 USDC From 0x984b6F…2A2FF0E0 to 0xa15491…044d66c2100 USDT From 0x622255…bd71832D to 0x6435Ae…26fEDCa68.404434 ETH From 0xdeeb18…0ABb8C24 to 0xc77F66…0a7d52bf2698302.535402 USDC From 0x46bfdc…2C33f42c to 0x2C027c…A9EE58bB5000 USDC From 0x414201…73923d53 to 0x374f7B…5bF7bBF44505 USDC From 0xb0f06b…05BDFa29 to 0x509A59…9217C72D219.22 USDT From 0x09e105…Ac6ccd09 to 0x7a91fc…8F3a0f4C136.4469734799254 ETH From 0xFBA067…a83B9209 to 0x4B9f21…83E80c22104675.947749 USDT From 0x8C9BB2…3ca31075 to 0x629B42…485A74bd58100.359495 USDT From 0xB0222B…00F9F996 to 0x8B4C3a…1b7038B8299.99985632571924 ETH From 0x690b70…C5Ac4E4B to 0xd26330…AA899FC810 USDT From 0xe6847A…b14a554C to 0xDEA9a3…24c007A0420356.269186 USDT From 0xe2C83E…c9f02d92 to 0xee9280…553fEc820.5 ETH From 0xc9FF43…118585d1 to 0x78a490…Ecd60B5c100000 USDC From 0x814832…5215d6De to 0x03f37A…774Fc1B938000.000211 USDT From 0x626c7D…C61e1FA2 to 0x1c8e64…23134EE70.25 ETH From 0xA8e181…83EfAE30 to 0xAD6Fa0…2477f79450000.005 USDC From 0x5D0191…92ca3A2F to 0xD9AFFc…4158eAAC0.1 ETH From 0x90A57d…E06D1dA6 to 0xaB4457…B423eeE70.021499 ETH From 0x19dc7C…93B84912 to 0xe8607B…c05B65919 ETH From 0xb17c9c…E9Ab620a to 0xE57569…3D1C0352100 USDT From 0x28DBDF…dd3AB1B7 to 0xe57322…D7E273A146860.711134 USDC From 0x471cE7…E2e89150 to 0xA1F38A…2726bb961300309.82 USDT From 0x446187…7965EE9c to 0x176848…3e852595100 USDT From 0x6eaf93…38935821 to 0xe3681a…dCD14Bf835000 USDT From 0xB0222B…00F9F996 to 0x8B4C3a…1b7038B8299.99985632571924 ETH From 0xd10DF0…684d6986 to 0x616f6B…83418f088 USDC From 0xF24022…b62C25b9 to 0xe3Eaee…F282cd182000 USDC From 0x0994dC…0B7469B4 to 0x28a3D5…3306e0CF100 USDC From 0x04De67…eAefF8A1 to 0x1d02A0…bFBcE52a200000 USDC From 0x4b405d…67Eb41Ef to 0xe25d0b…08361C13100 USDT From 0x55684d…FbefdbAd to 0xEb1F7d…de13bC7D1000 USDC From 0x53e92F…31386A8e to 0x6Ba7eB…c17cD0031000 USDT From 0x571833…0A3de324 to 0x1f07AE…5898e8c84 ETH From 0x1D27aD…5454cDC0 to 0x88886b…fC58F9466569.383534561338 ERC20 From 0xcD4053…4c8364D6 to 0x4107C7…86e75D084000000 USDT From 0xD78587…c71302ec to 0xBDe15f…5c4Ae10b100 USDC From 0xe36230…30C4893C to 0xE4249d…6C96FB03100 USDC From 0xe677ad…1F3EF40A to 0x91Fa4C…AcEEC06A3.57 ETH From 0x5fB8BD…71fDd7F3 to 0x81bD48…777EFADe1 USDC From 0xDC9db3…0044505B to 0x629B42…485A74bd200000 USDT From 0xd20a65…5AcD4007 to 0x32f8b7…1CA1a3480.1 ETH From 0xB4137C…c1E19824 to 0x07673f…573b10471 ETH From 0x56650A…1D2bE880 to 0x5dA77a…A5b4AffE5.999861644861642 ETH From 0x3496b2…15382016 to 0xF0e26e…55d8FB9d3.976517259665278 ETH From 0x7058ba…E0eeB380 to 0xFf1587…738BFc3b195000 USDC From 0x807AAc…900446D0 to 0x7C2cf8…293c8ab10.1 ETH From 0x7E5db0…C3684493 to 0xc531fA…529580C38 ETH From 0x935d3c…BB6D16c1 to 0xE24469…7203Ca6210 USDC From 0xFDf6E8…21fdF09E to 0xe4a66a…16c56228100 USDC From 0x2c1CA6…252ce2e3 to 0x2E4a0e…9Bf8aee57.399625877255842 ETH From 0x2E6820…Ec86389E to 0xD2DfA0…8f017C6235164 USDT From 0x4F7fFD…E586E857 to 0xAFb5B7…11FAa1601 ETH From 0xF2A86b…C9F67067 to 0xf93De8…1AA9545b1 USDT From 0x7B26d5…aB15eEAe to 0x0eC62b…2a76046150000 USDT From 0x98e6D8…d1C72E67 to 0x0743d0…5767ffc624987.985814 USDT From 0xcCB66d…7D402b15 to 0xD145d9…24640D8C60000 USDT From 0xe94966…5a113657 to 0x056898…4fA04Be71 USDT From 0xd10DF0…684d6986 to 0x15F2B2…c2f04a1030175 USDC From 0x86423c…0dB2FD04 to 0xBaDAfB…3E099bFE200000 USDC From 0x421B63…6Bc8Af64 to 0x2b2326…236Fc69c36429.090394 USDC From 0x71380c…d1D84585 to 0x34AC9C…6145451c892326.27 USDT From 0x8b4EC2…107038b8 to 0x112bBB…C9D7A35c441100 USDC From 0x0Bd45b…21AD704c to 0xB2b422…6E87D35D5 ETH From 0x39FDaF…AB5F05af to 0x843c0F…B898F3dE3.76 ETH From 0xeb1431…8213bc7D to 0x0b43D2…39bDd2971 USDC From 0xe94966…5a113657 to 0x056898…4fA04Be71 USDT From 0x0b8ed8…d33A1103 to 0xd88bF4…6A78d8C70.1 ETH From 0xA7a5c7…E1AF208F to 0xB33D16…4b66E1Ef49.68173226 ETH From 0x87bf8a…AeB8137D to 0x47D74b…0F3D14C1100 USDC From 0x5043CF…4d86EBa2 to 0xD1dEE6…b1bbA13F80 ETH From 0x60AD86…58e96F4C to 0x07B9aA…e1f674d51 USDT From 0xEf956b…82e20923 to 0x78c99E…D8853FfE0.1 ETH From 0xC9019f…5EEf886c to 0x617588…9650A8474.5 ETH From 0xe96703…A6353134 to 0x7F13E7…292e3C101349.37 USDT From 0x686595…022CD168 to 0x6F77C5…Cdd9e64C10 USDC From 0x26Bb24…Fc92CC8f to 0x76495a…075977924.5 ETH From 0x1FA5D5…35628088 to 0x8B5521…43FAe7Ac4.6362716375162485 ETH From 0xea6DF8…1cfbaE1c to 0x05Ffa7…f150F3812280000 USDC From 0xC42790…737EF0A7 to 0x298E49…5F4630B538000 USDC From 0xe2c341…01c64598 to 0xB59812…6eb6a22e90 USDT From 0xe59F4C…fA8A316d to 0x66ee96…56561cf2100 USDT From 0x7c45B2…3912024F to 0x0B8085…fF4A631099999.00001 USDC From 0xB285DF…51bF9bC9 to 0xdbc179…bb77D1fA100 ETH From 0xd76A25…98E7a072 to 0x054c14…6D71232010 USDC From 0x27F490…F8d096eB to 0x3cB6DA…61BcEec410000 USDT From 0x5d00B8…5CB64ba8 to 0x0fC3Fd…911fdBa23.09314 ETH From 0x2AF5F5…859DCC68 to 0x3f7439…a52A19681 ETH From 0x32F9CD…F6739157 to 0x100b5F…7a6Bcc856.381620931716657 ETH From 0xc49b38…62E3E0B3 to 0x8A3247…19B2cb96499900 USDT From 0xAE6586…5437736B to 0x115b12…d17214d78506 USDC From 0x707499…55b12B7e to 0xd3439b…541C6Dc71 USDT From 0x830978…BA71B3D2 to 0x9F378F…a289dAe237002.699367 USDC From 0xD0860D…50FDE61c to 0x5Fd3dc…b090f93d41.349 ETH From 0x3d82a3…ea004AB4 to 0x8773Dc…8297a73f100 USDT From 0x8C49b8…9a7836DE to 0xB17171…aDeC10e4120400 USDT From 0x778D4D…6f8013Ea to 0xe0c417…2Cf90C850.1 ETH From 0x6e80dA…097a48e1 to 0x1685F8…60A51D231000 USDT From 0xF66E09…a0E9f615 to 0x1Ee57b…9081E1a61 ETH From 0x565CeD…A91b3920 to 0x222C5c…362bF23f170749.12 USDC From 0x833AD8…D0a52Fd5 to 0x44C605…0F317cC962468.258557 USDT From 0xC3B694…77E9Ba34 to 0x4496C7…3dc5250b4.2 ETH From 0xFC5465…b5c21CC8 to 0x49c067…8c517d01349900.550843 USDT From 0x18A2c3…a988512D to 0xf432E1…657C608d0.1 ETH From 0xeB5919…37764eA9 to 0xdB92d4…126CC437418000.000406 USDT From 0xaAe860…666A547a to 0x608Caa…8102F5eB1118.61 USDT From 0x992c26…28D2cC08 to 0x103feE…f63AEA1a300000 USDC From 0xbC87c1…2CDFb083 to 0x377a9b…4F276bb44 ETH From 0x799177…5E0F0d25 to 0x56F1FE…85DfDf6f1000 USDT From 0x0385cA…C02a7208 to 0xcC9c9c…2E9500b61000 USDC From 0x3B431F…301A03e0 to 0x634Dc0…DBdfBA7F10 USDT From 0x9Be1e5…7083E3bc to 0xD09B91…b71622e9100 DAI From 0x6d07F6…2492FA4C to 0x6fC49b…76b3a1F91000 USDC From 0x6458F0…51cC45bA to 0xAa3b85…deB95BA20.1 ETH From 0xa4cf88…20B1e47c to 0xAEB5fD…487f78EC1 ETH From 0xb86380…1aaBFFD7 to 0x62D5CA…86da2326750000 USDT From 0x103906…7AF24b77 to 0x5A608D…A9DeccFa100 USDC From 0x22437C…8dEcC004 to 0x1edC56…2f9449E5100000 USDT From 0xFce053…c0e3F4C0 to 0xc546eA…915472eC250000 USDT From 0xFc7A31…37d4cB6e to 0xb022a1…7Ff9f996300 ETH From 0x6e80dA…097a48e1 to 0x1685F8…60A51D231000 USDT From 0xd20954…7f199B96 to 0x249d35…56591F2110 USDT From 0x133Ccd…8B70ed04 to 0xe6Cb33…754190F32.999340052119755 ETH From 0x309FB7…3977b80a to 0x0FdA83…144b60fF6.920657545979 ETH From 0x888888…bF58F946 to 0xEe9e63…673124E010.281173836667 ERC20 From 0xC0C95e…6aab9cee to 0x422AF2…d0F1f7F2100 USDT From 0x628046…75EC06A6 to 0xe5AD4E…2BD2417119500 USDC From 0x4A5200…A4FDd9AA to 0x1745a8…86e56FC33.16 ETH From 0xc41224…a705d3dE to 0xA15DCE…f586a0Db1000 USDT From 0x0e9758…01FDc357 to 0x369075…c3464618248625 USDT From 0x262E04…17055675 to 0x64976C…D8aF42f710000 USDT From 0xAB8EA6…884b2350 to 0x703040…3990a8000.00745096 ETH From 0x563BBF…9c771984 to 0x06F447…8531E6161000 USDT From 0xFce053…c0e3F4C0 to 0xc546eA…915472eC250000 USDT From 0xDC9db3…0044505B to 0x629B42…485A74bd200000 USDT From 0xbE3bF9…5D55333D to 0x091c2D…e1914a743.734133644525189 ETH From 0xD3f29C…285a548c to 0xd8eb56…939f7d1647600.364946 DAI From 0x12104F…26d38DAa to 0x6D37d3…b115Cc3510 USDT From 0x337685…287cC3E2 to 0x5E1b49…4dCdEE1D59579.999999980006 ERC20 From 0xD929FA…E0995fe3 to 0x58b21b…EeEDaB0a203871 USDT From 0x446187…7965EE9c to 0x176848…3e852595100 USDT From 0xaFeD72…e6D9a50d to 0x8813ee…31C2fBd430000 USDT From 0x21A41c…DD5a8E19 to 0x32006C…b46B1b811 ETH From 0xEACf35…5bc35F40 to 0x0be2E0…63538a0e0.12788326 ETH From 0x7e7F16…a03B4608 to 0x07Bde1…270cd0c40.18 ETH From 0x74B4f5…8F5ec1B7 to 0x508668…bf9d06C5237149 USDT From 0x5c1785…BCd6546b to 0xA377b0…fd0DC8c7100 USDT From 0x3695C2…c6b5cf54 to 0xaE7065…9e80742910 USDT From 0x1a44A6…9D9Ca12D to 0xfb2eaf…a2614A20514387.24 USDC From 0x7D2e27…790980bF to 0xD9F212…4E79afE71 ETH From 0x53e92F…31386A8e to 0x6Ba7eB…c17cD003249200 USDT From 0xd20954…7f199B96 to 0x14a18D…417B38E539277.818811 USDT From 0x0E17c9…df587D19 to 0x8ACdb2…343480932001200 USDC From 0x897E24…f3F13494 to 0x0a08FF…0486A8ce100 USDT From 0x1E2ac4…1f32Ed29 to 0x4F9bb3…A312C1201000000 USDT From 0xDdb8c9…76C4d4f8 to 0xf2820a…2e6f24F1100 USDT From 0x8e7A97…23d26940 to 0x61162b…0Ba2D37b84342.424324 USDT From 0xb4BedD…093F2d3F to 0x5919E5…5b16200B5 ETH From 0x0E17c9…df587D19 to 0x2d86c5…aF6bE54C61653.271466 USDC From 0x751fB6…3E9a7515 to 0x7c63d2…520F63645.332993381188585 ETH From 0x1E2ac4…1f32Ed29 to 0x4F9bb3…A312C1201000000 USDT From 0x17c24C…20086b13 to 0x619182…1d3C380D100 USDT From 0x05DbB6…0F74aC3e to 0x559f40…6CDE6D5643390 USDT From 0x207e10…45dbaEce to 0xF50546…b1B9e2223146.7825037233806 ERC20 From 0xCF759A…b57ce688 to 0xE1f726…fd4fA7be60000 USDT From 0x564cfB…47be5110 to 0x15CeD6…E09Ec2d940 USDT From 0xf1D727…2818B589 to 0xB86d9d…C18E7A2B100 USDT From 0xC648eA…98acB108 to 0xBC8009…8d538C8230000 USDT From 0xbA6133…829a5ec3 to 0x6B2E01…1158Ab120.1 ETH From 0xC49ca6…41079C41 to 0x6c0B67…3Cd96445180000 USDC From 0x03D1A5…44f75823 to 0xeAc159…B2c35f4026.46 USDT From 0xf089Fc…4a8d05Fc to 0x992c81…56d2Cc08502249.93926 USDT From 0x862Fcd…FC7Bd2ee to 0xF89011…1733E56D48000 USDC From 0x1290Da…29916c6E to 0x0930AB…1D1fC33996 USDT From 0x03EA4c…3ab5a4fd to 0x4c87c2…2A1EB3062.79778473 ETH From 0x5Bf85C…d3e27B31 to 0x22ce96…CD3d40d550000 USDC From 0x23AA66…dEB84D8a to 0x00454a…FF76b66648000 USDC From 0x849E6C…0C7bDFc2 to 0xA2d2e2…Cc39B5b30.1 ETH From 0xb5b610…A1456c93 to 0x201437…72f13486100 USDT From 0x611721…b089114A to 0x23a926…5aCe9492100 USDT From 0xA47889…aEE3c8D2 to 0xA93D8d…6808aB44129535.69 USDT From 0x650549…F1349183 to 0x738E4f…f7Aa6C3e6 ETH From 0xeC1F2D…3D8Ce260 to 0xDE9987…1830f18a2.470282049723963 ETH From 0x0AE617…81a7105A to 0x903126…F61c0D051000 USDT From 0x234bbF…09aF27c7 to 0xC37697…65c130F029393.538425 USDT From 0x3FD993…C91B2c0d to 0x5A7D13…bd5FE39b3.68 ETH From 0x9aBe61…f72dCF5D to 0x50eFB1…3624303d500000 USDT From 0xEC36a5…347D8f8A to 0xa4852E…6392f1301 ETH From 0x7D849E…E257619A to 0x8Ca683…1D90fAea322948.559189 USDT From 0x4A9B2C…bae1bfA7 to 0x0deA83…9F66DC981000 USDT From 0x5E1882…BcCdEe1D to 0x6744a9…DcdFAcB59532.7999999968 ERC20 From 0x87bf8a…AeB8137D to 0x94Cd60…BBe8C51c10 USDC From 0xb1FF41…1C9e8e10 to 0x9F7543…bdfAeb161000 USDT From 0x147751…F3d5BeE1 to 0x98C3be…EAa79d5215 ETH From 0x0DfbD4…Cb97d159 to 0x8C7F1B…b7517d1310 USDT From 0x61E5EA…5040626a to 0xf7Ceb7…5C98e49810 USDC From 0x1EE968…468cd037 to 0xF085cc…721ccE730.5316461313329089 ETH From 0x4b5117…3A49552D to 0x25F373…EDDBD6D10.1 ETH From 0x4e1f15…F960bde8 to 0x849103…e982aa3b61062 USDT From 0xC58b3F…1add5A51 to 0x32f8b7…1CA1a34842087.196242 USDC From 0xb151bA…538F72C7 to 0xE60dB0…4c94db211000 DAI From 0x222253…6a2bf23F to 0x738f86…AbEC229f170749.12021 USDC From 0xc5A94a…0d8D579D to 0x7d8dB0…e257619A46.044601397842634 ETH From 0x602930…E1C4875D to 0x4BEe41…553FCc760.1 ETH From 0x136d4b…4EFd4849 to 0xFFA942…c48B093E10 USDC From 0x43AA30…E4918a7d to 0xdFb60f…9AE6c860499900 USDT From 0x1fF965…5FD5D85a to 0xD43dc1…1D06ae951.2023637674807641 ETH From 0xcD4053…4c8364D6 to 0x4107C7…86e75D084000000 USDT From 0xbe3Dbc…0C00d57a to 0x2232D6…FC0b40201210824.91 DAI From 0xD31493…c18851B5 to 0x960E9E…0eaC747C10 USDC From 0xa22A8B…fb3d76E2 to 0x4c6F61…cD3C00f22.063857401584741 ETH From 0x33279d…8d356d68 to 0x13Dc13…378625752 ETH From 0xf6a5D8…63F7Fe2C to 0xC4Bf36…21a3DfF25.8 ETH From 0xCBff5D…38a0dA73 to 0xCEfAF6…Ad241358104033.77 USDT From 0x6cf429…26e7Be45 to 0xD6f85b…8b7e16E62001 USDT From 0x0e6cb5…bC4b7Bf0 to 0x338Bb7…9fbD06dA30000 USDT From 0x8c14Dd…cc0F3af6 to 0xD218F6…D8E7Fe335486 USDT From 0x24E214…309Bf2E0 to 0x4e76cE…071008421.5 ETH From 0xb54124…83E6535B to 0xFb1FDb…34F65d1D0.001436492659522509 ETH From 0x71bFa7…39f90Fcd to 0x4c2185…69B1dF041000 USDT From 0xf84bE0…A1fc80D6 to 0x3CADAC…91BC6fd9143 USDT From 0x3382E2…1726d2f5 to 0xa1940A…14a81603900000.015001 USDT From 0x5F98dD…4b55d938 to 0x793788…8213e93D5.062905832612629 ETH From 0x4c9E0f…36900e81 to 0xD00013…30E3DBd610003.5 USDT From 0x2252F3…34005dc3 to 0x15f690…626e3C3816957.13 USDT From 0x2e5DEa…494c048D to 0xb5d97B…4461b6f70.1 ETH From 0x44Ed72…487E60B9 to 0xab952A…2c4E4c9c245556.25 USDT From 0x87bf8a…AeB8137D to 0x94Cd60…BBe8C51c10 USDC From 0xF5215c…aA2A3485 to 0x322059…3DC7526d10 USDT From 0x1290Da…29916c6E to 0x8De72F…8401da73774 USDT From 0x4aa63c…bBbF86E4 to 0x4d146E…6e91633c0.017019598034721053 ETH From 0xfA6A8E…4D22f0b5 to 0x3cC432…933B617B200000 USDC From 0x7e27a4…752ee02d to 0xa32483…57725E44249000 USDT From 0xCf4e5e…a8612E9b to 0x8f9fBA…d9f343720.1 ETH From 0x99dea0…42bAC52d to 0x93Ab22…f5B9fd20121000 USDT	0xB21285…4C4B5c04	0 eth 0 ETH	0.000581885491204736 eth 0.000581885491204736 ETH
0x665b94…02247c3c	23249721	Fri, Aug 29, 2025 10:18 PM	0x2b4820…81D625fa	From 0x8EB970…9584B7Cd to 0xc9CE14…7f026c5f1599990 USDT From 0x3Bcf8E…898b1143 to 0xa42546…89C85B9174535.046757 USDC From 0x89CB15…CeaE89Ce to 0x19AC94…F7d3Fd2a3.1211325221495807 ETH From 0x15fe4b…cc10C1d6 to 0xa27439…235d922e3.761271816921981 ETH From 0x9684cC…2aB92ef5 to 0x3ECc4E…02934D33200024.005735 USDT From 0xf6Ef20…50497388 to 0x81B5F8…1c9C7cC2346806.56442799425 DAI From 0x80b939…1328C572 to 0x605B03…9d3d2B6B80000 USDC From 0x342d93…33963a17 to 0x8ee8CD…c4a26F0f100 USDT From 0xFB187e…D0C5892f to 0x405437…1A1542D8950000 USDT From 0xE1020F…3dd6f9f8 to 0x49122F…836249Bf150100 USDT From 0x630C62…8A2C95AD to 0xf0c892…39082D88899800 USDT From 0x80b939…1328C572 to 0xEcEB73…6F36BA57258266.02 USDC From 0x108b9B…FD89fA8E to 0x3158Cb…7C86cD131000 USDT From 0x3A839C…8b53Bb0b to 0x54Bd03…937a9D21308933.19 USDC From 0xe3c077…619D07bc to 0x39D489…c202ED4e118460.00003 USDC From 0xe31d2F…65CD81C5 to 0xD95d31…1D474dF30.1 ETH From 0x00573d…1C2E7325 to 0x1967Dc…958074b01000 USDT From 0x233Bf8…Ec068786 to 0x25e17C…31c81ba30.021477 ETH From 0x744e99…0E2B6899 to 0x53fD22…fe02898610 USDC From 0xbb6969…F3FC1487 to 0xaA442d…DC26d16b475765.632328 USDC From 0x47aC86…2d1e966f to 0x47CdAb…9c388B214.99900632 ETH From 0x6A9A7e…D4F99ED4 to 0xFe9fCb…020e0C07194931.77 USDC From 0x6A697A…e890b4Fc to 0xf734e1…bB6D282610 USDC From 0x9ceb1a…260F0328 to 0xF439a7…c7279bC22937900 USDC From 0xb88D5b…64491EAd to 0xbC41DF…de1D4B8E389446.34 USDC From 0xb0DcFE…D5708981 to 0xa72B12…e435dEb31244642.675095 USDT From 0x3c9Ea5…6Fe8f757 to 0x880caC…85713e121000 ETH From 0xC8d57c…4840C8Dd to 0x4b3bd6…29a474641000 USDC From 0x7D612b…4EeEa485 to 0xe2c56A…C819983396306.04 USDC From 0x363ADF…d6f24F7A to 0x657a1E…39A960a416.5 ETH From 0x69e7A9…23057253 to 0x27d847…E8A022774.99900437 ETH From 0xa9Db3d…9238B60d to 0x6E5916…AF48B72310 USDT From 0xb55494…D216f592 to 0x077917…77b163e1400000 USDC From 0x8D14e6…041Dd035 to 0xbb6ad4…87FC1487391173.764838 USDC From 0x45aD54…0054fE3A to 0xcc5A34…D58C9Bc4117000 USDC From 0xE6a522…A4566F2a to 0xa2E758…8bDbd64D200000 USDC From 0xBD3264…414F7B03 to 0x30C9Af…78E716f7226391.75 USDT From 0xBB65C6…DcF65B69 to 0x92D89e…2bF40ee5999900 USDT From 0xAE5156…96007200 to 0x64ae39…536626752509358.18 USDC From 0x5a099e…8468d124 to 0x14024F…A05DD27C100 USDT From 0xf50A0c…9364345A to 0x3AB018…bcD67BaD74477.485635 USDC From 0x7E0AF1…70F1696f to 0x817AB3…34c7dD08100 USDC From 0x830082…47682E94 to 0x00EA84…00D637e210 USDT From 0x22963f…a693F560 to 0x7624A3…f076b2BC80 ETH From 0xd6232D…a3993621 to 0xa8E3E1…Bb47B97d100 USDC From 0xa080b9…A0Cb2056 to 0x2AaD06…28C38362150495.79468 USDC From 0x5bc2ac…9CB49f7f to 0x3049b5…054d7Bb510000 USDT From 0xF38b71…709D20b6 to 0x02c95E…146720e00.1 ETH From 0x939D0f…D92eEB3E to 0xDe8ed9…32150ebF3.32336390927e-7 ERC20 From 0x79A3Aa…22a7fE97 to 0x2F1f64…C6Ee7A2310 ETH From 0xc0De6c…F0a896f1 to 0x605006…eBE1eF49300316.171226 USDC From 0xb5F15F…440d75F9 to 0x5E27fc…2A595d320.04 ERC20 From 0xA696b0…9eABB0D9 to 0xCb50e8…b66B10b28.06279699171412 ETH From 0xEc8332…BF0478F9 to 0xD3E38e…1e09Ae151 ETH From 0xf2653E…72c69224 to 0x047Bb4…402D0e5C0.1 ETH From 0x9f3275…05a43CC1 to 0x80ae3C…4f8dbCC810 USDC From 0xa97b85…6E81A871 to 0x4FbACc…C68A2EEa670894.016187 USDT From 0xb3d50f…3F236370 to 0x1DBC32…d657019010000 USDC From 0x110B59…B59162ea to 0x053Cd6…43481bc4100 USDT From 0x4F92B2…15C1b138 to 0xD6daC6…543990b1883025.71 USDT From 0xb624aD…27b01658 to 0xEc36A9…136236E899500 USDT From 0x07195a…d0a49b61 to 0x18738E…2D64238610000 USDC From 0x0cc5d7…a0605E89 to 0x3a26c6…ad94E33E1 USDC	0xD268e9…FdFeDf12	0 eth 0 ETH	0.000085084974917718 eth 0.000085084974917718 ETH
0x5a832a…14008580	23246240	Fri, Aug 29, 2025 10:39 AM	0x2b4820…81D625fa	From 0xE5145A…B9114Eda to 0xA28911…8b63Be8a0.808239 ETH From 0xb681d9…4Bf535ee to 0xE86cCc…0AE3eBc010 ETH From 0xF9E558…c70afc50 to 0xdB4794…74d2684012.34389713524541 ETH From 0x47aC86…2d1e966f to 0x47CdAb…9c388B214.99900632 ETH From 0x4b057A…33fF44d0 to 0xab77D0…396E6C885995.06 USDC From 0x603AD6…E0399c2b to 0x3FdBdf…7AD007B4150 ETH From 0xEc8332…BF0478F9 to 0xD3E38e…1e09Ae151 ETH From 0xE5Ea03…9621CD25 to 0xc9825A…493fEC381250 USDC From 0xb9bd72…8FE08b1e to 0xAa3885…fFCc59db500000 USDC From 0xD9B06f…597433C9 to 0xf38D28…64d1BAED3600 USDT From 0xfC59A9…0715ace6 to 0x2C713E…94e73e2140.383155 USDT From 0x3a1647…52DC8b1F to 0x7A91B9…d015252B200 USDC From 0xA696b0…9eABB0D9 to 0xcB5D44…268330B28.06279699171412 ETH From 0x92b2Cb…Ab889632 to 0x8e80C2…623dC39B1136.61 USDC From 0x1EEC76…2A791C5A to 0x99c095…1245bA4F0.86 ETH	0x9103c2…6934A339	0 eth 0 ETH	0.00004486347426924 eth 0.00004486347426924 ETH
0xcc4815…bcb02a7b	23130874	Wed, Aug 13, 2025 8:16 AM	0x6cBB0D…A7Af73E4	From 0x875CB2…f9c1cfeD to 0x45EbaD…6afCAe6b1.019792679896144 ETH From 0xe3f774…3EFA2E59 to 0x69E02D…07880Fb626.999968120106956 ETH From 0x74004b…4ec2874b to 0x7937B6…C68cA0dF1851.6664702448345 ETH From 0x493e28…8879FaDd to 0x74071C…8DC2874b899.741853695259 ETH From 0x987E24…109094D6 to 0x8D3c82…c22356003 ETH From 0x9B2B3A…012503CF to 0xeA963B…d2BFE7Fa199990.375651 USDT From 0x5f8E31…dD6489A3 to 0xaB807c…C9D4fe5159764.1 USDT From 0x69E1d4…E4880fb6 to 0xC3e6Bc…1ad9b03011000 USDT From 0xaC17ae…2Fd3b88a to 0x007A75…AF0297C81.878048665854829 ETH From 0xEc8332…BF0478F9 to 0xD3E38e…1e09Ae151 ETH From 0xbAf089…0983fcC0 to 0xfC61Fc…f3dfde130.25 ETH From 0x23C81F…840274A4 to 0x318648…7119651930 ETH From 0x2ee070…db8A3199 to 0x7eaE0a…270c16c30.000043333206461476 ETH From 0x6d136e…68108BB9 to 0x097fcD…FfE6a9f1899.999966844529 ETH From 0xBC0663…1890cA45 to 0xc38020…441C233826.886636 USDC From 0x9eCD8f…4F972B75 to 0x06b1DF…d82495bB0.00019585982785 ETH From 0x8d3A19…28235600 to 0xD93762…B5D1bfA50.001 ETH From 0x3b8B24…1F6605b3 to 0x81D154…D536E6520.04832845262112818 ETH	0xB44E90…8f7ED90E	0 eth 0 ETH	0.000121406006104281 eth 0.000121406006104281 ETH
0x7bd0a6…32de8497	22948937	Fri, Jul 18, 2025 9:59 PM	0xbD1810…E1874CE2	From 0xEc8332…BF0478F9 to 0xD3E38e…1e09Ae151 ETH From 0x2E12cA…5eB0ED45 to 0xFB1aBa…95300eab12030 USDT From 0x599837…F05deF25 to 0x47C4Dc…1081C0120.564 ETH From 0xCA285f…6b4026af to 0xa68a21…AA53cf461.4760952032448529 ETH From 0xe821D0…0DD50d05 to 0xE92f67…b89Be4A727077.0521427576 ERC20 From 0xBC2F38…82A2CD97 to 0x81634a…533Fd6d65190.6334 USDC From 0x7e081f…2cDCfd44 to 0x22Ff38…f6C673082.656886595 ETH From 0x67Bb68…acb931B6 to 0x118397…F4dB5421316063.6788711842 ERC20 From 0x166fE0…E4D3824f to 0x7f722b…B555966B545 ETH From 0x0E17c9…df587D19 to 0x369A58…F072018497789.642459 USDT From 0xbba339…0415c404 to 0xFcaa87…a7941a2B0.0081 ETH From 0x5a926f…6273acD4 to 0x09f356…6F17ff300.05766769 ETH From 0xe9eE70…0818Be9f to 0x0a570f…204F725C1000.141019 USDC From 0xf7f690…aECCab95 to 0xf7f759…55bdab950.128213945524168 ETH From 0x09B714…dF8f2b34 to 0xF4828D…7840dA2E0.02287765442991953 ETH From 0x376f90…Ee375110 to 0xC759D7…a20fcdbA1.1 ETH From 0x0220Ef…9358FB92 to 0x7d3E8d…F8C71ACf24999.999999999996 DAI From 0x138872…95De98e1 to 0xD18D23…E62C458C3000000 USDC From 0x2da7ce…f4FBB338 to 0x90e497…Af8375D31000000 USDC From 0x722EA4…13e65D30 to 0xd28B3E…d0F81B491.3712 ETH From 0xF3391b…02d3C3C4 to 0xEB151f…f091685d1168453.43 USDC From 0x499614…47914668 to 0xdeF99C…C483D43D400256.99444599997 ERC20 From 0x72774C…D9AcFd7D to 0x4992f8…9E914668400256.99444599997 ERC20 From 0xb3B45C…667A4741 to 0x727f32…BCAcfD7d400256.99444599997 ERC20 From 0xB68571…e3364174 to 0xC7fb4c…1d11f9B977000 USDC	0x08A68b…908939f8	0 eth 0 ETH	0.000419075517051579 eth 0.000419075517051579 ETH