Address 0xD4B054968643A053231aA0e1ACc1b7e98d92a402

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x173185…96937147	23454028	Sat, Sep 27, 2025 11:25 AM	0x6860c4…Cb7FdF8D	From 0x34daDa…17fEa4b9 to 0xaEc1AA…F3FdBF3C120000 USDT From 0x8dEB30…f1069099 to 0x661d11…C51C2D640.012397681081153515 ETH From 0xfA534F…c2A90390 to 0x9B62ab…F2Ee9c2B0.6 ETH From 0xF74E88…c70Ee3D8 to 0x112803…01BC301110409 USDT From 0x294fF7…21e74F04 to 0x455c92…DEFb80101.0099280485652 ETH From 0x228A0d…8873B097 to 0x549EE6…9836f250274265.843195 USDT From 0x2A8A90…5b234e24 to 0x90F514…140Ff2B81.2862977601353993 ETH From 0xA2E9c5…97a2eeb9 to 0x040b4F…00a02c131006137 USDT From 0x366a72…37F85C75 to 0xE295c5…7ACfb8Cd3000 USDT From 0xBF8B71…EDD276fe to 0x65e562…A395a67f7 USDT From 0x1F471D…88BB87B9 to 0x267Bb3…5133B4960.43911985108109397 ETH From 0x13bad8…f5724c1d to 0x7755ae…11e2A98636.563 USDT From 0xEbA657…1e3bdC25 to 0x4C39fD…CDB2d3670.022964 ETH From 0xDB21Be…17C4aB86 to 0x5cd850…0F2E155f4500 USDC From 0x07D88C…cB45A605 to 0x577f8F…261Bdf3424.05 USDT From 0x1fA33c…317Be253 to 0xe58964…4505a2E6172452.67634 USDC From 0xC0433a…Ea222389 to 0x69253e…679EB7f2717.492731 USDT From 0xE4Dd81…B4fFe342 to 0x9c9E70…Ac016f4050456.16 USDC From 0x5eee60…C84B082d to 0x568047…db44b6380.00015 ETH From 0x134307…0d7c4930 to 0x6D76D3…aD64b747100 USDT From 0x3B6D68…6eA03913 to 0x8eE13f…77BD070f100 USDT From 0x3Bc978…50D1a7BA to 0x68BD7c…5891Ea9e11780 USDC From 0xA9451f…130f22a3 to 0xf43827…7002c1a91900 USDC From 0x392C75…0e47435B to 0x3B3E18…5af89F07985999.1111291859 DAI From 0x842E24…aeb3C0d6 to 0xE8d67e…34C76d3C11000 USDC From 0x141D7e…2e2bacc9 to 0xC3E50e…CA512Ee31200000 USDT From 0xf88AFD…05CE025A to 0x7De5ac…fa6C9a0a564110 USDT From 0x593c42…C9F15bB5 to 0xb4dDBb…250b186a10019.757803067105 USDS From 0xF96289…2f24EE8e to 0x75bE84…9f49056E350000.000027 USDT From 0x41f668…B9A42a52 to 0x9314bF…d9efCF11128400 USDT From 0x7Ab0f4…557dc4b0 to 0xE347a7…CdbE19641.360187 USDT From 0xb79BB6…C464898D to 0x2c1Aed…F91BdA0526363.333153 USDC From 0xEC20Ae…dA783509 to 0xB012E2…6a4588A827.663168 USDT From 0x6dcD46…AC199b7E to 0xE27b47…4AfC4E440.000105243289388514 ETH From 0xfAeE4E…51D1Cf0c to 0x77917d…02Ab1B5A0.00016 ETH From 0xc16712…3510AC8b to 0xaDBe0b…9Ef4F6e80.00076 ETH From 0x211509…a0256D1F to 0x6d54a0…67B3815960 ETH From 0x538ac2…416B914d to 0x4b1351…dA13C0E8264.85 USDT From 0xCCc69e…480ae96e to 0xd77C85…afD1ef8035046.060209 USDT From 0x3529f7…1CdE87c9 to 0x02A317…1C98CE3c427.681213 USDT From 0x7E7295…8CfFbA1a to 0x50927a…A2D7666D51.13 USDT From 0x5729dc…7be7e498 to 0x12c866…97FD453c0.00687393601083851 ETH From 0xC782Fb…B8713A14 to 0x078960…3179326F20000 USDT From 0xfD0D02…756A694a to 0x20E14e…0bF1FEfa962.762379 USDT From 0xa60fa1…C97c4b3d to 0x577f8F…261Bdf34150 USDT From 0xDA4A13…E490Cbe0 to 0x686d9E…73aaCc3634682.779465 USDT From 0x97f79C…F93a8697 to 0xFD9357…04dB7E6a236.453018 USDC From 0xB1b2B2…5dd4163A to 0x7Db5e6…89ec644A0.012897409637827 ETH From 0x9Bbf1a…54A67f57 to 0x6DCD71…B0199b7e77.484728 USDT From 0x9eEFcb…3973DB8a to 0x176A74…8ee343f250.014654 USDC From 0x5A671e…5c3BA6c1 to 0xeFfDa0…BBc645c61513.89 USDC From 0x4f0c42…7747C1Fc to 0x453641…d32F4908799 USDT From 0xa09160…8dd26Dfd to 0x21539E…5ec50d061330 USDT From 0x8813b8…56bEd2dd to 0xfC23D7…3Faf2E7C0.11545107 ETH From 0x95a02A…bf662eFF to 0x3a9f3B…1c722A811510000 USDT From 0x0d3084…d25846ce to 0x2Cb24C…60888dDB50000 USDC From 0x8CF444…0565AA22 to 0x953DD3…f18593a42000 USDC From 0x20252b…5cd44328 to 0x90BEa9…a6e78fdB1090 USDT From 0x441506…6475353f to 0x6f05e3…c9da5F3A500 USDC From 0xe536E4…2ade89cb to 0x9c6A92…09f3e06645000 USDT From 0xC4c0C3…d8F144a4 to 0x965113…F7079fFB88.43381651609266 ETH From 0x05A6f2…E722d5ce to 0x66C201…f38f5Dad118 USDT From 0x093cA0…8E9C6e25 to 0x3F2a0E…F704505B1003.699119 USDC From 0xE5a070…85925DAe to 0x38e5Ae…53ECf1c01 USDC From 0x14d3ED…025A8Ce6 to 0xa9A426…B5dFe62c53805.38 USDT From 0x4e5939…2bce9AF2 to 0xEDD98B…2337ABc84101.964402 USDC From 0x4f873f…8d48e7A2 to 0x7Ad7D6…aD915Ad50.00844152 ETH From 0x8236d3…Adb629A0 to 0xf6Af69…1d0401D51687.892918 USDT From 0x723e58…1a11c0BC to 0x29858E…E5bAe7dC0.00002938179258932 ETH From 0xC5DF21…0Df0ab4a to 0xdd7Ac5…0Df4C4A513.999805747912404 ETH From 0x8Ea999…52cD7F7B to 0xE347a7…CdbE19641.591741 USDC From 0xDC2683…A07E187e to 0x6e0F4b…935306bF8 ETH From 0x897566…342f4b56 to 0x90F514…140Ff2B81.1981422651008784 ETH From 0x5F78E5…30A8F7c6 to 0xb9D7F9…54b26B990.1286373341103647 ETH From 0x25b764…47bD50c1 to 0x0Db12A…3a088A2F11900 USDT From 0x1D08a1…8E092142 to 0x69253e…679EB7f24190 USDT From 0x8Fa455…56DA9003 to 0x1B6D93…057CDfDa0.03227173422137786 ETH From 0x78DC78…c144A5E3 to 0x90F514…140Ff2B81.5122167836825269 ETH From 0xf14df1…3cBAf266 to 0xA71827…6D9fe5042500 USDT From 0x3d8863…36a0Dd1E to 0xC7b2d2…d97153a50.575 ETH From 0x4f0D64…576990C3 to 0x15D541…9dF828F850 USDT From 0x5470Fa…95443832 to 0x44734b…45E6a3041.0049946405984 ETH From 0x67091F…bb8cc557 to 0x6A7cC6…dB2E3764300 ETH From 0x555939…463B41A2 to 0xe68Adf…A070F5BA0.062367322307349725 ETH From 0xb54906…654F9c6F to 0xC84dD8…5d9f9f5f50000 USDC From 0xc95bF8…27D92eaE to 0xDf6f21…4317149150000 USDT From 0x6F9E15…4b55d130 to 0x6625D3…012ab7dC92.6988 USDT From 0xF6033D…B08A9959 to 0x577f8F…261Bdf34401 USDT From 0x5bC049…59029b1C to 0x3AB1c3…96f2960e6000.13 USDC From 0x6c14E5…45790B74 to 0x91406F…BfDf13b00.4805578 ETH From 0x7BA4A7…3072898D to 0x710dd3…6C2EB2Bc0.16431215876760452 ETH From 0xC91FBF…47899fE1 to 0xd76aA5…3ce29A14150 USDT From 0x49A71B…b735bFFF to 0x8F8663…42162e7610000 USDT From 0x7C5Bff…C1cDCC39 to 0xF942Bc…c8f979956696.082792 USDT From 0x7c402A…096166B2 to 0x7767C4…B00cf61c400 USDC From 0x577F8E…771Bdf34 to 0x2AFcEf…CaBf65f52000 USDT From 0x6dcD46…AC199b7E to 0x89072C…481196Bd0.000105376921004294 ETH From 0x7BdA95…3f2a15f8 to 0xb9D7F9…54b26B990.07463206463724499 ETH From 0x08faC1…bfDb176B to 0xE347a7…CdbE19643.342276 USDC From 0x92A6eC…9696636C to 0x1F460A…91bb87B90.059812063132502 ETH From 0xF48dB0…9744Ad90 to 0xDD8f71…9153F3E21.2014898474107893 ETH From 0x1E5cC4…feeE62A3 to 0x658571…70eCB5Fa512.37 USDT From 0xc12B8e…07e7B692 to 0xDF4fC6…D54ef51F1000.841324 USDT From 0x531cDf…8aca94c5 to 0x2D0BE5…48c8232B1.12939531338233 ETH From 0x151EB3…750Eed67 to 0x41CEDd…a6BCF42c1000 USDT From 0x231990…b4192d9F to 0x2Ecfd6…a79b2C870.002483992741616372 ETH From 0x577F8E…771Bdf34 to 0xF02116…65dF317A300000 USDC From 0xDeA8A6…AaBc67d8 to 0x5CAAF2…84A39BDF0.0003 ETH From 0x1EB8ae…125e1b68 to 0xfd01D4…C585B090894658 USDC From 0xe5Fa97…2998c8Aa to 0x123432…bD6F4EAe9.080709704997725 ERC20 From 0xd25eBA…D53ec032 to 0x1086a0…18ced8c0510.7958 USDT From 0xc1311B…4Cf5C98b to 0x9bE3B1…502340c21 ETH From 0x811249…8f7BA2ec to 0x411ad4…c9fBde6C5000 USDT From 0x7e7F16…a03B4608 to 0x07Bde1…270cd0c40.04 ETH From 0x3574Fa…63f7a165 to 0x19e9DA…75Bb709427530 USDC From 0xEdB8A3…30526A4d to 0x8129f9…F6d7d3D8129.833954 USDC From 0xE6e817…b140206e to 0x8496de…5CfdD5aF2000 USDC From 0x577F8E…771Bdf34 to 0x2b4aC0…2F1B860C108.14 USDT From 0xF8a8A4…583cD0c0 to 0x469067…cef19BdC4999 USDT From 0x52Bc29…4E37C1ae to 0x90F514…140Ff2B81.1439748987729177 ETH From 0x936313…e6C4BF25 to 0xD844CB…521d197710000 USDT From 0x00020e…0b21214d to 0xB8fb4c…44AcF6F83.68 ETH From 0xAd9158…673a8cd5 to 0x6DCD71…B0199b7e0.007868347997395005 ETH From 0xFB98c7…dC48925E to 0x60dEe8…97df43C922003 USDT From 0x22ab40…799fae14 to 0xF45Dac…8526BDEA7750 USDT From 0xaC6cc6…A06951dc to 0x9D0117…3b5a475b0.062 ETH From 0x946Df7…3d6C4ddb to 0x02231B…a1f5D5F13.75 USDT From 0x81250C…12E469d4 to 0x7267d1…Dadfb438465.71 USDT From 0x8c14Dd…cc0F3af6 to 0xD218F6…D8E7Fe337745 USDT From 0x6eEB99…16738F6e to 0xEC77dA…8851c40B0.0574 ETH From 0x472675…79cf11c9 to 0x9E0DD8…3FCC902B2500 USDT From 0xA13AbB…Fb665fF7 to 0x2b1573…21ee9A27100000 USDT From 0x126390…0a0477D8 to 0x458eB3…bC1c5e201123.267306 USDC From 0x6106a1…77Ee5BAD to 0x096E23…6F6ca44d25.01 USDT From 0xA10fA3…D67e4070 to 0xCBa7d8…16275C2d1500 USDC From 0x878c91…6BdfE3D7 to 0x3F6a6A…1bc6A1a190 USDT From 0x400B34…D2Ef84d5 to 0xF00c7f…ED0DA19F114000 USDT From 0x3e31b5…0AB0C99e to 0x2dAdB7…E816BEf25400 USDT From 0x18DC1b…2f445928 to 0x52f4B9…dcdEA44F29500 USDC From 0x2fe48B…3C8B0201 to 0x6DCD71…B0199b7e5006 USDT From 0x42A502…62Ccb69e to 0xBa6925…5B81eC4C200 USDT From 0xBE7BE7…Bf2Bc626 to 0x54120B…99878DEe0.000138140749966302 ETH From 0x29BD42…891b198b to 0x0FB856…aC1CB56249000 USDT From 0xb00DD6…FAb258c2 to 0x088113…8858CC640.10754758823777201 ETH From 0xe837DA…Fda08540 to 0x2Dd100…C5Dff0a70.38456 ETH From 0x8E3526…c815dFde to 0xd58168…3dB6eA4714859 USDC From 0x79E83d…7091b763 to 0xB5CFa4…d35c6f68100000 USDT From 0x18A1b2…8d37b4EE to 0x6dfA8c…8646922B0.028476421198205 ETH From 0x04Bcb0…cC1c2b8E to 0xA90F8C…F6780fac0.21046986 ETH From 0x865b5d…0cd2A987 to 0x9C115D…6F3ff373140 ETH From 0x81D806…108b0375 to 0xE86c0d…4c3969610.01517817956998478 ETH From 0x02Ef80…0E618eb1 to 0xFD9357…04dB7E6a110.337674 USDC From 0x169F60…8035051c to 0xbEc9B9…F3e15Fe94 ETH From 0x112eac…37bC3011 to 0x06e173…A56ff3671000 USDT From 0x88E751…8C708fAb to 0x2fb33c…59309052700000 USDT From 0xDb1237…F960cfe8 to 0x7ED754…A92fFF4f111.31 USDT From 0x8DE5a9…D93D9fC0 to 0xf48d29…Be4EB2D20.008413291 ETH From 0x9744c2…eaf5E3F2 to 0x476849…4c94815f40 USDT From 0x0C4Eb0…FD04de2C to 0x24eB80…635Cd25e9999 USDT From 0x4a066b…c916C2fD to 0x49D416…18b87Deb4.1 ETH From 0xCA6d70…2E34393a to 0xF6cA3f…d5F0C9123374.88506426 ETH From 0xbe7B17…b15F3a80 to 0x224301…D33466262000 USDT From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae2938256.9 USDT From 0x57f25d…8409C703 to 0x6447e7…2e732f360.45 ETH From 0x08DF66…32167CFe to 0xce790b…C110fC6B749.732203 USDC From 0xE8F20c…0Cf1b5f7 to 0xC7882D…47B2DbE919900 USDT From 0xCD8a09…73eFfA75 to 0xE347a7…CdbE19640.977632 USDC From 0xDF5E3a…D267671B to 0xbF7bD5…bEdBAC380.000125784367974043 ETH From 0x2f7cc6…89d74D5c to 0x4472fB…D74C5Add1500 USDT From 0xaCdE3A…c82b8a9d to 0xD4B054…8d92a40240000 USDT From 0x28fC9E…cdC8f552 to 0x90dF47…381115c740000 USDT From 0xB1d85C…88e4B3f5 to 0xC7FA64…801327f120809.137042 USDT From 0x4d49dE…2D7772C4 to 0xca55c3…30D59c8a0.37422283 ETH From 0xB89c45…bB2BE3e3 to 0x03BA7f…DcBAa4360.12232755814060099 ETH From 0xA74e46…08c8FAdE to 0x95FB0A…9bE88A62504.56 USDT From 0x196F52…dfc46ac5 to 0x10924d…fF6595ff545 USDT From 0xeD3D33…E021d1fD to 0xd321DB…07470b053000 USDC From 0x53D4B6…B2D37Bb7 to 0x91FCb3…65F2fdDc0.00015 ETH From 0xCcf92c…BC35B3A4 to 0x9c0C91…E125434F100 USDT From 0xE51521…da61AC29 to 0xa4B7b1…a24E6c8d133571.39 USDT From 0x5c27A5…c7063159 to 0xb39113…5BaFb957111658.829399 USDC From 0x5a7F4f…23ed333c to 0x692356…17E6Ec662103.08 USDT From 0x636f62…3f3E0400 to 0x879968…86B2586C9.029066465809539 ETH From 0xf48fDE…864eb2d2 to 0x341625…cc57B3D0200 USDT From 0x95dFf8…b72aA12b to 0x43225F…98cF641b0.59980603 ETH From 0x88381d…A2Db1acc to 0x8f1E72…2941551014812 USDC From 0xb02D20…f6FC433b to 0xc5Fd56…18431B5B84280 USDC From 0x2BE75C…7327fcaa to 0x48AAa9…4CEf36a52835 USDC From 0xF40444…F6048764 to 0x9Cc668…46B0Fd760.009004310480895 ETH From 0xAf878f…10C3e5FA to 0xf46aD5…2159dF410.29804214 ETH From 0xb1f226…83962c3F to 0xBc2d9D…e1fC7A0831400 USDT From 0x71022a…dAc0b69E to 0x6a440A…40a0F15515000 USDT From 0x67a029…3e35fBA8 to 0x59FB1F…ff6B81340.2516334203727096 ETH From 0xaA04cC…A89A748A to 0x6907eA…e5204B2017079.57613 USDT From 0x888888…bF58F946 to 0xA78896…52A7d637400397.92428194144 ERC20 From 0x97CEFB…a42efAB7 to 0x4C39fD…CDB2d36758.42 USDT From 0xAEac8A…663008CD to 0xf38766…Ab3C47a717800 USDT From 0x551c90…4384b74B to 0x477C10…e6DF3d1924000 USDT From 0x72eED7…5AEc60D1 to 0xa37727…Dc73956997.6 USDC From 0xa05ad5…06b56997 to 0xeaeA8f…2Ab86198142.603814 USDT From 0x1e2669…D62EF9A1 to 0x70AC01…62Ce8C4d23610 USDT From 0xfd3E86…64B9B22F to 0x6db402…96086dC63318.12 USDC From 0x714275…7666b8Cb to 0x3eeb1C…1e009CA41000 USDC From 0x014891…7A865fb9 to 0x90F514…140Ff2B81.725121801587219 ETH From 0xa39555…A63BaDB4 to 0x99fd52…5167a1f650000 USDC From 0x21f8cf…682fc808 to 0x4Ef937…C2082a4013602.3 USDT From 0xD98623…aff92Cb2 to 0xD42271…Ad24e5570.004786108797825192 ETH From 0x17a78b…C864d69F to 0x5097a0…41DDf8210.010446661525491 ETH From 0xa6Dc55…de7F6936 to 0x6593c5…f35d69151874.000981 USDT From 0x422716…0788E4cB to 0x0AfCa8…11b2ac5d529.69 USDT From 0x7c7ABa…74C7cb4a to 0xb3ddDE…324FebBb605 USDC From 0x608411…6159d529 to 0x25713B…2913F4421140000.1 USDT From 0x5beC69…ACde72c6 to 0x08ac57…DE96aD8c10.003 USDC From 0xDBB15f…7e09D287 to 0x809fc8…A946183082352 USDT From 0x02b378…Bedd09B4 to 0x53B051…55EaFF2810000 USDC From 0xb280cA…3E5647a5 to 0xa4c668…74A565fd19737 USDT From 0x6e5a33…7c1ffd17 to 0x1CFECA…2ccF997c100 USDC From 0xAB9621…8e81C59b to 0x216d24…7Ab8Bdb66061.124254 USDT From 0x0e90f2…2F398322 to 0x78A2Ce…14B4F399428.51 USDT From 0xf68009…98409ca7 to 0xe5a8d4…DfC36F5610 USDC From 0x6dcD46…AC199b7E to 0x6133EE…6C39c8f20.000097412939648461 ETH From 0x701C7e…42B744cC to 0xf5a31C…41b062591098.800849 USDC From 0xd3E5b2…5cae699B to 0xEa630D…C1F8f9f10.21677919112457822 ETH From 0xC51400…12422a87 to 0xfA60Ad…742c54cc35040 USDC From 0xbaBdD0…579Ac7cC to 0xbB913c…013f8e55958.688518 USDT From 0x6E8293…7e3a4fcc to 0x255C45…81D5174174.25 USDT From 0xeebF78…744Fd12d to 0x408a69…cc03Be7B13000 USDC From 0xb04470…9749b6d5 to 0x22233c…a9F243D810260.100349999999 USDS From 0x299C7E…f362cb4a to 0x3974C2…D999361A0.3 ETH From 0xBF84C5…b339cA43 to 0xF7f91E…18b3Af3F0.3010267772258521 ETH From 0xC62188…47Db63C2 to 0x5C88C3…Cd8b75A338726 USDC From 0xCca53E…4aB4D10e to 0xF814Cc…E0413a5B4835.367992 USDC From 0x9540eF…bCE864B8 to 0x31Eac2…862FB5400.12 ETH From 0x6f8bcA…49d1f3D6 to 0x704138…0b00BD670.05 ETH From 0x1D841b…a2ca3562 to 0xAFA286…243Dbb4592053.986046 USDC From 0x3D2d14…2e86c1f0 to 0x4BBda8…B48aA86030000 USDT From 0x528806…36B45E79 to 0x90722c…16f24626830.09 USDT From 0xB4bd21…6563ed45 to 0x8E2f5b…c5A4D17f133531 USDT From 0x8f9324…41e05238 to 0x34EE7e…bBEF0B3824000 USDC From 0xadCbaF…Da8bAb9B to 0xF80384…a062cd702500 USDT From 0xB9A1Ed…C428f155 to 0x442dE8…8451503b1000.307094 USDC From 0xf16E48…1bCcc215 to 0x6d5E42…DB7025E561.999999 USDT From 0x0B6F7e…97e3ab7F to 0x00b43b…F612B7B2100 USDT From 0xEEb588…d0850c14 to 0xe9aF3D…a44B580d0.541788371722552 ETH From 0xb2EB3F…74Ef8392 to 0xB8cF27…B47cD9644000 USDT From 0xf3bbfe…93A8CAEE to 0x7Db5e6…89ec644A0.064662669618054 ETH From 0xB1d9E6…bca3d0B6 to 0xAb5ED7…10b48DB829900 USDT From 0xC3B694…77E9Ba34 to 0x4496C7…3dc5250b2 ETH From 0x4804Ae…0229D80c to 0x7ED754…A92fFF4f120 USDC From 0x476532…46331036 to 0xA74389…009490161992 USDC From 0x1717A6…4286EAAE to 0xE4E0e9…5b454DC664054.68232 USDT From 0x8Ae7e2…18A60712 to 0xA9D510…68B7dF239800 USDT From 0x757C4D…1c9f24dE to 0xF8e6eF…C17d37BF0.155478545888664 ETH From 0xc7A737…BBEd8D9B to 0x6DCD71…B0199b7e0.00781226132020623 ETH From 0x4c371d…8B3cCc2A to 0x012B6c…26C627c30.03102685 ETH From 0x6c427D…731F4D05 to 0x397afB…d762BA50421 USDT From 0xE4a816…03EEd9D4 to 0x6d50Cf…8561c6290.009003274325019 ETH From 0x7bA490…10815903 to 0xF6449D…8c75790d11550.76 USDC From 0x5f32bc…3eceE7C1 to 0x47a772…612d7eB9224149.541895 USDT From 0xA61265…5B885415 to 0xd8820B…dB43d12810 USDT From 0x9bd8ac…f255c47B to 0x46A3d8…1738D0f21416 USDC From 0xdd99e8…De06E9FE to 0x661d11…C51C2D640.008217081122293694 ETH From 0x69218C…2ca232F2 to 0x731459…F7025C0F7 ETH From 0xC1c222…AD0b2A32 to 0xedD072…bADfC6Ca13.967590373922027 ETH From 0x24aF09…E4d708b8 to 0x63027D…e307451B55 USDT From 0xaD3aaF…6441A458 to 0x365104…b413494b8299.307139 USDC From 0x5933a8…b53c45e4 to 0xD726E8…C3e96bcf0.07670462 ETH From 0xf837c3…aD5A2E72 to 0x577f8F…261Bdf341098.8 USDC From 0x4B18fc…c323526E to 0x69253e…679EB7f23699.31 USDT From 0xD75F2D…3E16eBde to 0x2067D8…fE27f1Fb900 USDT From 0xAFCf59…25A5A924 to 0x9771BA…87aCdc4E0.25350478615355737 ETH From 0x203f4c…73D7F26e to 0x857ad9…Ef2f116776999.2 USDC From 0xD3CCE5…2FBD6Cb6 to 0x3e9606…0a397e044008 USDC From 0x1e1Ea7…2932FC6B to 0x67ad5d…dC5576540.003890123011263 ETH From 0xFf6e37…BF87C102 to 0x5c24BE…15cb52820.000127817687436144 ETH From 0xe89d7c…CBD9de67 to 0x397afB…d762BA50500 USDT From 0x010928…3e8Af989 to 0x9C32a9…783404870.009008517448821 ETH From 0x6256e4…45fe820a to 0x3F2a0E…F704505B500 USDT From 0x6293C4…e9469BcB to 0x007323…Df6AFE8E97126 USDT From 0x24c4fc…CF8C97E0 to 0x9AC195…129bF6b50.10690648112032008 ETH From 0x40AB99…127D040F to 0xCF3036…061C74DE1180.525021 USDC From 0x60e0B0…1598c218 to 0x4DC688…cf0E842b0.01 ETH From 0x039CD5…aB439671 to 0x154949…Fb554Bc90.1563051044581061 ETH From 0x02a3ee…465272c2 to 0xBeF4D8…eB02E912100 USDC From 0xc4d092…f71dabB8 to 0x9FC2c0…44Dba4EC6.8 ETH From 0x2Bff32…03f74Ced to 0xb3D61F…0444171F1200.470584 USDC From 0x193155…b83C561b to 0x9D6580…d9F19Eb97334.530761 USDT From 0xC36Af5…36699799 to 0x851a4E…5479a83B0.32983662123761404 ETH From 0x397447…6A768Da1 to 0xd8820B…dB43d12849.950049 USDT From 0xec8c25…cB7d51b9 to 0xE347a7…CdbE19640.748144 USDC From 0x5E79d2…13402bc6 to 0x1f1c2d…dd0e93041343.91 USDT From 0x3Bc978…50D1a7BA to 0xE09CCd…1033715f47781 USDT From 0xa9cdfC…B47bb87d to 0xB87627…797D8E7517681.496249 USDC From 0xEC85d7…3A0a9496 to 0x1163F0…B3bDB0f21499 USDC From 0x8040fe…7ACAE314 to 0x735bec…078ef18199989.83 USDC From 0x76C6be…099F78b7 to 0x577f8F…261Bdf341002 USDT From 0x175dF1…E53b990E to 0x4a8DEB…689B24CB30016.4766 USDT From 0x9a063F…216a473c to 0x93B963…e83768212.9088693069902396 ETH From 0xb40E21…fd2A56e4 to 0x85F5f6…D068cA8e0.001 ETH From 0xDE3c9e…819c2bCA to 0x90F514…140Ff2B81.3945522526360565 ETH From 0xA05223…D7e53924 to 0x205d3C…2C5F4e1D7703.019583 USDC From 0x3769B6…1C7396e4 to 0x082D41…6cBA258d15.923240663433509 ETH From 0xED71c6…C337784a to 0x1a31CC…50FE7f1f3000 USDT From 0x2F58b3…881530bc to 0xff1150…e9C4129A15500 USDT From 0x174c60…8cedd0ae to 0x32Ec31…05e8a9C60.0015 ETH From 0x961B6B…976F9977 to 0x661d11…C51C2D640.008614413996965492 ETH From 0xCF4a25…7454B442 to 0x7e11F3…D4faB0AE935 USDT From 0xC73153…C9151743 to 0x6a4163…283B031E0.005849169085549 ETH From 0xC11166…EFb389Fe to 0xcda1Ff…a79534470.01630129806196477 ETH From 0xc37b2b…00c9D62E to 0x00B579…97C8BE7d59.18 USDT From 0xF65000…bcE77fF0 to 0x98AEB2…0d1e10AF10 USDC From 0x2329db…58c2f62E to 0xbF79E0…f40E764721796.91 USDT From 0x7608AE…206D842e to 0xE8bE13…Bd6cA3e720000 USDT From 0xDd195F…33839F84 to 0x99D80a…1528350225000.00501 USDT From 0xA8A31d…14D13c1B to 0x7D551a…49510B63316183.24755 USDC From 0x6CED7d…76267F92 to 0x851a4E…5479a83B0.013324820519572 ETH From 0xEb9875…104B76f9 to 0x24820b…C489d972750000 USDT From 0xF1e16D…224BF3E4 to 0xe4DE55…2BB190326005 USDC From 0x91bd16…9e4b5a13 to 0x003871…c34df1Ee100000 USDC From 0xec8c25…cB7d51b9 to 0xE347a7…CdbE19641.011856 USDC From 0xB87A22…682AfdA7 to 0x7dBE8d…52734Bbb166082 USDT From 0xb79289…3Da79f91 to 0x458eB3…bC1c5e200.14571677339459072 ETH From 0xB014a9…E84BC935 to 0xe994d5…AbFE4Fb11099990 USDC From 0xc782bA…33c170E0 to 0x734EE6…44fa6dD52790.57888 USDC From 0xC880f0…379e5Be4 to 0x69c6cE…aC4db18713.43 USDT From 0x2Aba7A…EBE826F0 to 0x5dA078…C0E1662b2383.653925 USDT From 0x61093c…e4d90594 to 0x6c3523…Dfa979d620.5 ETH From 0xFCdd80…2f9bb641 to 0xD726E8…C3e96bcf0.01911541 ETH From 0xecBE99…4171f126 to 0x4BF117…CF8F89df0.02 ETH From 0x8271dB…0fC93008 to 0x84Fc7e…568f4057386.100386 USDC From 0x6e0F75…5Be18e75 to 0x458eB3…bC1c5e200.10394017857414134 ETH From 0x3Bd3AF…469f331B to 0x3F6a6A…1bc6A1a1199.8002 USDT From 0xC220BA…4619EEC7 to 0xA4D200…1984e30d1.782 USDT From 0x2039b3…D2AD32EE to 0x33cb34…A386211749997 USDC From 0xD2B3D7…8a62E170 to 0x77411F…c5795F43100 USDC From 0x14C800…A1B93B0c to 0xD98Dab…1891e8CD100 USDC From 0xC1F6DC…1571eCfa to 0xe79A53…108ae42815 USDC From 0x25fB33…49Ccb9a5 to 0x37644f…8183C0D01161.813786 USDT From 0xB9aD16…Bc4a7Ed6 to 0xCe6110…BF4be9490.007829935770285465 ETH From 0xd62269…491E2F98 to 0x9690D0…942F14600.28131419157823306 ETH From 0x4d731a…6Ea497C5 to 0xCC518f…52041d5a0.01 ETH From 0x7EA440…1906E8CE to 0xF9dE50…E09559E7300.41 USDT From 0x0DE2Ec…58922fEB to 0xb8bA4e…C2b4cdD549990.0002 USDT From 0x875530…5B6ca7C2 to 0xb4d4A3…3e0B87be100 USDT From 0x8a2a76…57b0BFA0 to 0x397afB…d762BA50100 USDT From 0xc3D446…4d61c267 to 0x3AFe9F…8710e66f59000 USDC From 0x0Fe5f6…0fE95822 to 0x259279…077aa9230.4799495751392317 ETH From 0x690Cda…d4F7D026 to 0x080794…62f65876503.27 USDT From 0xC49165…175Aa66b to 0xa7c28f…1b0DB22a5.224314182972766 ERC20 From 0x294880…145D7c9a to 0x417634…910Ef23c1390.764245 USDT From 0xc7CBCA…7b7BF032 to 0x55b7E5…284b30381 USDT From 0x075591…0D94a77E to 0x851a4E…5479a83B0.01914646127156 ETH From 0x299D2F…7dBeD77A to 0x9534e9…82B652c6972977.52 USDT From 0xfE3aE4…3392262b to 0x4Ef1C9…538e8a0F10000 USDC From 0x0258b4…d3b6feF8 to 0x502423…213fd1Aa3048 USDT From 0x8d998f…64514b1B to 0x9A3092…B700d97810000 USDC From 0x323856…803A0a68 to 0x92eC4C…07B64bfD1 ETH From 0xf4158E…B23fe457 to 0x8eD285…631e80606.939616899412903 ETH From 0x746459…9dB88C05 to 0x346a95…0E4D764e0.002416126110669 ETH From 0x166C24…2BD9A608 to 0x28fD51…7e07Ebf61 ETH From 0x47Ee77…1A527eAd to 0x33775F…46537956100 USDT From 0xE93CaF…9132C534 to 0xc69f09…33A918456000 USDC From 0x458f07…D3E50a53 to 0x6De3cf…62B49aD51.7409470752089136 ETH From 0x03747C…bbC0d491 to 0x3F6a6A…1bc6A1a125 USDT From 0x9Aff33…1fbeB183 to 0xb12C89…E6122A701725 USDT From 0x94AF79…c577737D to 0x1bB9A1…55d9cde12.339472 USDC From 0xe9c001…4B2D7f04 to 0xA6FC8b…FF724D6a40009.122079 USDC From 0x82deb7…F79B4E09 to 0x71015A…8CAc1B341.5582336515315718 ETH From 0xBADD4d…6C66A707 to 0x7e4A15…8D5fDDDe20 USDT From 0xfECDb7…5C335275 to 0xBF8e27…9A02Bc1920388.45 USDC From 0x651Ae3…5f9D986A to 0xce790b…C110fC6B150.000001 USDC From 0xe4872c…358d6f4B to 0x2eA897…7745F9eB0.004968711379759 ETH From 0xF2C7A6…fc2490D8 to 0x5Fa882…b794182a50 USDT From 0xd13BAD…e8661a72 to 0xaf07bc…D3b180040.23125916265438498 ETH From 0xB6AF8b…2545126f to 0x2f0011…23462C641245918.78 USDC From 0x451534…92E8a39B to 0xaBe365…2978a87a55 USDT From 0xfBb616…08fA70B5 to 0x224ed7…Ae9dE64a3.578082100286485 ETH From 0x1071d0…93Fdaa27 to 0x181181…1A1ba3fE14159.38 USDT From 0x33eA3E…278BEA81 to 0xD41F2E…782236ED1.16 ETH From 0xEbb3d4…b0249b23 to 0x1c05Dd…f25EF01010564 USDT From 0x8D85De…2D4Fc8D3 to 0xE58798…C1765f6B10000 USDT From 0x10eb44…C8e05803 to 0x90F514…140Ff2B81.8636691007093447 ETH From 0x8c046d…B350b945 to 0x90F514…140Ff2B81.578699960527826 ETH From 0xE2eAc0…0eEA8fF0 to 0xE02B06…57A9B1895000000 USDT From 0x6a622C…6cbB394B to 0x9bB640…7b9CAddD1218 USDT From 0x4e3846…967Cb355 to 0x7ED754…A92fFF4f100.66 USDT From 0x8e7fc5…38D95509 to 0xb0d79F…5FcA67845104 USDT From 0x3527E3…3D298e15 to 0xfd70AC…e699eab20.020339014868187 ETH From 0xa9dD69…3959e664 to 0xE347a7…CdbE196472.676885 USDC From 0xEa9BEE…C031cC77 to 0xaD208c…e75c1D3131 ETH From 0xfFA640…54ab9dE7 to 0x102c6c…ABbC46a3389563.97 USDT From 0x367fb6…2374Fa77 to 0xf338a9…99915CdB3499 USDT From 0x2cDD6B…616f772C to 0x774EE3…7718db200.000231060485420856 ETH From 0x9cfeAc…17164387 to 0xF1b0e9…6D9217FC95 USDC From 0xF2212E…b4a31c5B to 0x3f5421…B7975A9998999.74 USDC From 0x803CFd…E0ADea77 to 0x8F403E…AD022082400 USDT From 0x9bB9B1…D779aDBE to 0x7a712C…9da9d22E10000 USDT From 0xD71aC4…6F3C3F1e to 0xCb0680…3fc0B78B26.732673 USDT From 0x4D201f…D9595686 to 0x9EA213…F696c3C8100833.72001 USDC From 0xB45d18…860e5cD0 to 0xdc1A27…4005D3730.023838 ETH From 0xBCE794…FEE78062 to 0xeA821C…Ba7c0b4680000 USDT From 0x038a42…1a5a2bA9 to 0x373c67…E4F076610.039883 ETH From 0xe62F3c…6881ca5A to 0x80C2B9…fa00F1c25800 USDC From 0x7d8c33…87798F6E to 0xAb552D…FBEA2d940.3 ETH From 0x92CF0b…f87e7a17 to 0xD3B85E…255635148884.49 USDT From 0x5a84dB…F8eb986a to 0x545a98…5CFfaE62199.885066 USDT From 0xa3EB01…b4158216 to 0x17F09A…05651526700 USDT From 0x1BCe77…0b25Ed18 to 0x16F142…C90c53D3249.74267 USDC From 0xFcAC4a…E513C02f to 0x34Bce6…3d1102A070 ETH From 0x77CE67…158b41F5 to 0x47d4B1…20Aa8A41215.37 USDT From 0x6642c0…3f3ff276 to 0x8A8b60…5B292BaC0.01788314 ETH From 0x7D61c8…fE7b6933 to 0xB02dbC…00fc433b99 USDC From 0xe2A57b…7ea6D8Da to 0xdc1A27…4005D3730.0285696 ETH From 0xCe2d2C…9a8f49f9 to 0x8c7dEA…18471D073999.827831 USDC From 0xe0d610…567da865 to 0x7A896a…EAd3Cd7B0.9 ETH From 0x933Dc8…af4a198f to 0x2067D8…fE27f1Fb900 USDT From 0x2cE4F2…4C35D163 to 0xb87530…E8eb9a6914.099 USDT From 0x87cDC4…53a080E0 to 0xE938a1…B51DDd6D16000 USDT From 0xEa1D7D…AA5b6E75 to 0xa85eC9…41D2E2010.011744829936983 ETH From 0xE1Bf19…38911b53 to 0x868967…af707b5121224.335264431767 DAI From 0x0eC3aB…2B2Eda98 to 0x90F514…140Ff2B81.8219918132140307 ETH From 0xAF8CB3…aA021382 to 0xFBA2D5…576e01111149.8659 USDC From 0x3A9144…D2daAe2F to 0x86Ca22…00aA4cf8100 USDT From 0xD7B7D3…38e92Bca to 0xf29916…218c710F58788.45 USDC From 0xbe58ec…eefc0DCb to 0xbB913c…013f8e55100.936914 USDT From 0x963829…95c12B33 to 0x9Ffba8…187Dd8920.06119731 ETH From 0x0DCAD6…a2c1845b to 0x157C76…62136065102.298101 USDT From 0x604205…AFa3aA10 to 0x58338d…6691013150 USDC From 0xB4B0b1…C5B99D0B to 0xbd73c0…f54591384152.630504 USDC From 0x2dc845…2D384B57 to 0x5e2e15…2c4651371000 USDT From 0x4326b1…B2cf641B to 0x09F1Ad…d36B582735.99999148 ETH From 0x3eDF2A…7fB5536b to 0x7410aC…a94d3A2e1.1879787099676447 ETH From 0xCDe9dd…34D2411e to 0xb6E54C…4533C0f623570 USDC From 0x19e36D…100C1981 to 0x577f8F…261Bdf3440.396796 USDC From 0x6A6771…72A00679 to 0x74E7ff…fDa9Be3220000 USDC From 0x7d150d…6f1788aB to 0x5b8B7d…c3f1b48d14.93 USDC From 0xca1a37…eC10d55b to 0x3B41d8…fB1808d40.001203977943124081 ETH From 0xA68dB3…583d67ba to 0x42e79a…61e3AE230.21359862 ETH From 0x68df7b…521d9930 to 0xE63Ea1…CF1eDE6595.37 USDC From 0x877c33…72638B66 to 0x46Dc8c…8615622d131.52 USDT From 0x90Fe75…E9f6CbC4 to 0xA3314d…52B397C7151875.0018 USDT From 0x4a931A…CbdB7C82 to 0x3865BF…2B6f603324507.352205 USDC From 0x75D446…1CF7472a to 0x3861E4…B757e75E5890 USDC From 0x5CFAf4…1c74d354 to 0x4B49fF…8A61AE327.156010571812951 ETH From 0x2c5f0C…8B66a00b to 0x32aAd4…141f01E2135.246656 USDC From 0x872aa1…560fEc9c to 0xD5c655…5dD3C11525 USDC From 0x7E11Dc…344c7522 to 0x397afB…d762BA50100 USDT From 0x946Df7…3d6C4ddb to 0x8B5224…E9968Bf0318.54 USDT From 0x14d3ED…025A8Ce6 to 0xD1065F…AaacA97837480.9 USDT From 0xFF11d8…8Bc4129A to 0xBb450D…22A533773000 USDT From 0xcc2336…cA2937dC to 0xeb0505…d76cd0452.3613724292563263 ETH From 0xECE31B…3f6Ee531 to 0xC37D25…696b4c8B100 USDT From 0xA8C012…ecdA0D7b to 0x2417F0…BDdb2E460.024268283047193345 ETH From 0x16e957…dcf17ca1 to 0x968748…DB93b737100000 USDC From 0xf82272…0e5B67c6 to 0x7267d1…Dadfb4380.0276754 ETH From 0x3E2629…CD02eFc0 to 0x80d56f…931a6Be01 ETH From 0xbeA0Df…86a93a30 to 0x6eA01A…f9f4A72D0.425 USDT From 0xBD5b08…aA809882 to 0x0B619f…dB038413260 USDT From 0xb28f81…18099d96 to 0xa0f0c3…1ca7Eefd100786.807646 USDT From 0xf17B9A…5Bba4eA4 to 0x426326…7ebbD8191.6469403602788706 ETH From 0x8a8c1E…680cfDa1 to 0x2F8734…6333a5a321143.851028 USDT From 0xDD55A0…Dab79703 to 0xbB913c…013f8e551.999967753634338 ETH From 0x9b92dF…592faEf4 to 0xe6D46A…552CbE81400.116098 USDC From 0x50fA63…11707231 to 0x452dD7…Ba05ab6d191957 USDT From 0xeC1BdA…f648D985 to 0x44d600…6E1F862332000 USDT From 0x09F3E2…362c9912 to 0xEd33a9…f7027A3A0.08048087922375356 ETH From 0xE1f659…fE298200 to 0x476849…4c94815f3000.204717 USDT From 0xA2da96…98F12a22 to 0x2aC52F…820F2D269887.169943 USDC From 0xaE924B…15C4F229 to 0xC3FF04…51C22fC6540 USDC From 0x1cF060…4E19Fedb to 0x09F1Ad…d36B582720000 USDC From 0x0215c0…1e661866 to 0xF0e2fc…627871e10.020516617190158792 ETH From 0x95a02A…bf662eFF to 0x3a9f3B…1c722A813100000 USDT From 0xc91664…F5FAb4AD to 0xf72130…93Da110731771 USDT From 0x9753BE…36e10a28 to 0x394132…32E00A2840000 USDT From 0x1890Cc…D9B5C4ED to 0xb9D7F9…54b26B990.22628079013104052 ETH From 0xa2469B…eC02798f to 0x1b3940…38dDcFf30.964161037903859 ETH From 0xDea410…d83937Cb to 0x9DD51A…3E12fb0c3000 USDT From 0x8f0eE0…663786AE to 0x76645E…1D7D71993196816.78 USDT From 0x237591…D8F54752 to 0xd298a4…377ECce8100 USDT From 0x6EccfE…475AdC36 to 0x58338d…66910131300.07 USDC From 0xe5000e…35238ecE to 0x9959ff…3FE1FC2f5000 USDT From 0xAab29a…e7cA6862 to 0xa48118…Fd1F244079371.86 USDT From 0xe45F0F…98440E10 to 0x42FD80…9Fb64b423 ETH From 0xc7AEA1…1FD78E48 to 0xcCFeb2…53f9e8db7492.507493 USDT From 0x64Dfc6…5daf9DaA to 0xf49923…E9AC67C01000 USDT From 0x5909F4…AF887fFE to 0x943aE4…347fe181155.46678278465998 ETH From 0xB58155…8d83C939 to 0x4E0218…1e72e6261500 USDC From 0x0DFFf4…7c487084 to 0x472A61…500007b539994.5 USDT From 0x6E7674…96af0107 to 0x2F7333…CfE2D9E60.000106074968239244 ETH From 0xDbf193…0024c697 to 0xb9D7F9…54b26B9956.631623 USDT From 0x2876c9…76049a06 to 0x19aD25…7656AC3A15 ETH From 0x4B7DB0…9b192145 to 0x48673e…BbdA57ac250000.00048 USDT From 0x285Db0…69CFB717 to 0x03BA7f…DcBAa436913.78 USDT From 0x547706…1a0EC1D8 to 0x9989b4…6646D1542719 USDT From 0xEAE4F7…c5839774 to 0x0FCF75…E758F232210.41685 USDC From 0xD21Baf…800A0280 to 0x47E3EB…F48955312000 USDT From 0x6116f4…65a2d37b to 0xB22EA9…eaf59D898125.55 USDC From 0xd80fa3…1C88dF29 to 0x860289…7F0aa48230000 USDC From 0x885014…4414E24e to 0xF76EE6…C9bE1c6E37483.733633 USDT From 0xEBd375…1590BD99 to 0x4Cc536…dccEE22D20428 USDT From 0xA184a1…7beF10EC to 0x0Aedd4…114d72a95000 USDT From 0x71250D…972deaDC to 0xdcc6F3…D88DB3E87.6037639 ETH From 0x0eC3aB…2B2Eda98 to 0x90F514…140Ff2B81.120379627655458 ETH From 0x3A2a92…bbC0b55E to 0x352457…d35ED75a348.18 USDT From 0x7d3E1a…cB9Af50a to 0xdc1A27…4005D3730.0119315 ETH From 0x101f59…1424C581 to 0x2a4e42…6F0238e71 USDC From 0x08404C…aEFE368E to 0xb6Fe6d…325AEF5077389.1 USDC From 0x53FC8b…19f4f1f3 to 0x3A189A…C38C7EC63000000 USDC From 0x98022f…3Af9dCb0 to 0x41EE95…Ee7228aB0.013 ETH From 0x356895…6e825DcE to 0x4441b2…D1e479E75 USDT From 0x6FBbe1…BB3FCaF2 to 0x6BaA87…b3645733413.706693 USDC From 0xB5f80b…361f87A6 to 0x8CA8bb…57a107d4209.9895 USDC From 0x93fc5F…c975d062 to 0xB02dbC…00fc433b0.03562464986926615 ETH From 0x44D14c…61122DCf to 0xf05D52…020581aC301.34 DAI From 0xE88C80…f9d948E0 to 0x3F6a6A…1bc6A1a135.004454 USDC From 0xa5b32C…91E773BA to 0xd800e1…C5EF4C252 ETH From 0xe0c5a5…654424E6 to 0x6DCD71…B0199b7e0.3313046273226945 ETH From 0xb983A6…3D07f770 to 0x1F33Bc…1463D16432000 USDT From 0xDcF47e…27063768 to 0x1DF184…f8E4Da746200 USDT From 0x14352A…B8C9C4B6 to 0x1E6CFA…48904E5D1137.41 USDT From 0xb7b32F…1E5Af182 to 0x851a4E…5479a83B0.049927447566644 ETH From 0x34E94b…Ac68C8E9 to 0x70f331…C9D48c68100 USDT From 0x9530a8…dd9A34f3 to 0x3cDF71…B1Fb883660695 USDC From 0xbC7Fb2…0dF61227 to 0x6eA01A…f9f4A72D0.425 USDT From 0x49775A…09270160 to 0x7D0ABF…43d817F620 USDC From 0xc91664…F5FAb4AD to 0x745e40…9c06b6ef26620 USDT From 0x69a960…cE5B6bc6 to 0x2Fa58A…6e947466150000 USDT From 0xDE6546…C001567e to 0x6BA556…F3faD0c72215.803559 USDC From 0x95a426…ecE4E25C to 0x91133d…207D0CC920000 USDT From 0xdd713f…4967761b to 0x54D6cB…0E72C7092000 USDT From 0xf12FD9…b29A0BE5 to 0x61aC4E…307AeAC35871.61 USDT From 0x613234…5153682f to 0x58C8da…0abC37F01179 USDT From 0x1F4E30…e5B94f54 to 0x6d5E42…DB7025E5150 USDT From 0xc15364…5482eB76 to 0xB012E2…6a4588A80.007042337369896 ETH From 0xc4BB81…Cf5ee84a to 0x114d03…47a517B91499.29 USDT From 0xd59e73…9940A863 to 0x62FfaB…79985ad50.000010560277824 ETH From 0xe4f70d…e26a63FF to 0x19349A…7716Be3C0.00418403 ETH From 0x7A0C61…Aca7f18d to 0xc57e61…1181a89538717.087952 USDC From 0xb5490c…bE7a46AE to 0x2C25aC…82ddD4d30.1225 ETH From 0x8e6D8e…E81c329F to 0xE1dbF0…fb4ff13F1155 USDC From 0x0d708A…C447d1ec to 0x851a4E…5479a83B0.068286809968693 ETH From 0xf1F43e…4b09C170 to 0xB54734…36Bf9a9199009.287471 USDT From 0x8aB7A6…9BE3e4E6 to 0x69253e…679EB7f2566.83 USDT From 0x2c2063…1cD73AAC to 0x3693Aa…f221cC8F18.998005 USDT From 0x5A2a72…46Bc94eb to 0xA0576C…D20E218B10 USDT From 0xe724CB…c554D154 to 0x0739cF…19506cCE33 USDC From 0x31C54e…7938Fbc6 to 0xffef7F…7D73Ab7021746.455814 USDT From 0x02D0a1…22284b76 to 0xb4aEaf…e7F683249580 USDT From 0xee1d8C…F5d3532E to 0xD726E8…C3e96bcf0.03853879 ETH From 0xcD312a…2fce218d to 0x8e9f8D…ccBbab560.001403829042 ETH From 0x00eDA2…71040C26 to 0x316a5E…f1A7B51F4700 USDT From 0xe7A97f…E1810B38 to 0x5A5F23…5f24A9280.08 ETH From 0xD10E03…9B78c84D to 0x346a95…0E4D764e0.00531250932456 ETH From 0xDD55A0…Dab79703 to 0xbB913c…013f8e550.009935515883884 ETH From 0x3E6531…933a823b to 0xfF5b0F…1dF552710.241157 ETH From 0x1644B6…e9439E8c to 0x513140…9AfE48D80.9 ETH From 0xf14df1…3cBAf266 to 0x0734BC…603843895000 USDT From 0xb41db6…9a068E5E to 0xAc4A30…c204a1eD0.04119624213353168 ETH From 0x3DB253…9a7A9cc8 to 0x2965fB…E49B0aFC54091.72575 USDC From 0xEE6C65…45FB40C2 to 0x129303…1eFf5F9C20 USDT From 0xEB0AD2…887FB3D0 to 0x5ae801…37e6b0e711.92 USDC From 0xb1Eeb6…B7C604Af to 0xa05350…dae5392471421.000406 USDC From 0x78cDb2…Cc932471 to 0x4C39fD…CDB2d3670.014126 ETH From 0x5033E3…8753c8cF to 0xEeDb7E…F7c6A12433000 USDT From 0xb9e4de…2c20825b to 0x84126e…69647Fa82.6492096460204233 ETH From 0x2f0Dc2…D1a61A00 to 0xE68C5b…4306D4eb0.2396003628712788 ETH From 0xfd5792…e6C2ba66 to 0x9Ec9C2…60972b750.003242995407366 ETH From 0x9bAc1b…8E7F7BC7 to 0xb9D7F9…54b26B99485.023067 USDT From 0x15f2b1…dDE1e452 to 0xC3b092…D9FFfa46151922.937167 USDC From 0x7e5325…98B77681 to 0x5378d2…8D3faE091150 USDC From 0x74b66C…279B826C to 0x83EC65…9530d9790.19145002772206482 ETH From 0x2E47f3…607Abc98 to 0xbC81Bf…FD1F2266275656 USDC From 0xD9f86b…2F1A2597 to 0x005a24…673310b513013.7 USDC From 0x8Fb214…D19f0767 to 0x2067D8…fE27f1Fb13500 USDT From 0x3991a8…7c32cfED to 0xD9de8F…C18d191f0.4779835874714006 ETH From 0x88d845…3905E229 to 0xE09CCd…1033715f5000 USDT From 0x89DFD4…3Dbb158F to 0x3F2a0E…F704505B300.29 USDT From 0x283687…Ac89d080 to 0xdc1A27…4005D3730.011892 ETH From 0x49fa8f…8eF9F551 to 0x8BDcc0…3F10c67227 USDT From 0x8eaf15…cBD394A4 to 0x91cb47…874C13B2772.13714732 ETH From 0xA08200…BD9a8fdC to 0x8c2212…000d194E12.306 ETH From 0x763344…95316D84 to 0x3f38D8…EdA473E7130 USDT From 0xE2423F…E0030436 to 0x3F6a6A…1bc6A1a1529.032977 USDT From 0x32Ea92…303B4A2B to 0x1678aA…24784Fd97.123841716367157 ETH From 0x91eD3B…94e23150 to 0x1c8ef9…6f36F08C14.99 USDT From 0xaca9a0…81F79403 to 0xfc3A6a…2A38379E42.195 USDT From 0x00de4d…5456C32d to 0xDD582F…b1aEA1f1440.899883 USDC From 0x549130…1dBC8A41 to 0x8AF9F5…29e12c000.232838643134 ETH From 0xB74931…2a6bC3Ac to 0x4C39fD…CDB2d3670.025 ETH From 0x95229c…08694de3 to 0x0bB1A5…2A8F3b8350000 USDT From 0xCe79b0…4d10FC6b to 0xeF420c…4a1d016E51136.509895 USDC From 0xf343dB…92b2b040 to 0x1FEb8A…8fA970dE50 USDC From 0xff2BcC…0d064EfD to 0x90F514…140Ff2B82.529434989007098 ETH From 0xee2985…15268c0A to 0xa2C560…Ef18bD1D323 USDT From 0x5a24E0…BA225BDC to 0x7e8230…63F50a193000 USDT From 0x47F319…80B5A685 to 0x257B18…fCC2Fe9b50 USDT From 0x7Bb2A7…ca8816A0 to 0x973c30…ff4Ce0031 USDT From 0x0A74eb…EE6f14f7 to 0xb85d5C…038eEfb415.042666109110952 ETH From 0x187D93…c038Eb34 to 0xc25772…4eD847ca2385 USDT From 0xb79f29…1b06b6b4 to 0x89BE02…083b7DB00.06688220766593332 ETH From 0x628020…70941916 to 0xb77089…239206d20.01068613644876 ETH From 0xF98320…1709ca2a to 0x6fE087…822c2c231200.141965 USDT From 0x00Aa70…Ea8Ec84D to 0x64E957…BE646327280532.871931 USDC From 0x2047De…70A892e1 to 0x7C2981…D439E08E341522 USDT From 0x4B20cD…aff77F2D to 0xcCb2DF…4C382c4836274.466469 USDC From 0x1561E4…26FcE45F to 0xB413FA…17ba0B6630 USDC From 0xc566E0…b83902f3 to 0x2bC636…5De0D6f5500 USDC From 0xE5c50A…06246099 to 0xFd87e8…875faF010.04792050255937464 ETH From 0x2afc09…18F6C0C8 to 0xFe9434…574fa14B0.3 ETH From 0xBdf79B…96fd812B to 0xE86c0d…4c3969610.01982681076858 ETH From 0x5df382…414c4044 to 0xB012E2…6a4588A8124.045822 USDT From 0x689D70…FF00218a to 0xF8Ba31…43F934B350 USDT From 0xB442C7…31e8fB01 to 0x94315C…5fBaAdD70.280627933080706 ETH From 0xF3894b…752a860A to 0xA71849…dD03e729555 USDC From 0xc616B2…71299519 to 0x7e6BD5…c827559C2.5 ETH From 0x827969…dB384B7f to 0x2F2eCb…70C51EF210 USDT From 0xEDa81d…Fa52bDcf to 0xC1807E…742e051641111 USDC From 0x1e0F2b…C5EB07CF to 0x5E444e…c98c6E2d42510 USDT From 0x3A263A…15cF5720 to 0x35054C…228cC02c13.877467329999998 ETH From 0x2ebc76…f6027107 to 0x617F90…e2375D9d200 USDT From 0x3a98d7…3B6d119f to 0x91E50b…1EEe35AD190000 USDC From 0xba27b3…02F468b7 to 0xa23f9E…43b672D80.00286144565450083 ETH From 0x4a9a67…8f616988 to 0x352457…d35ED75a352.843273 USDT From 0xfA534F…c2A90390 to 0x918029…0a159D7B81629.843811 USDC From 0xEB15d7…834d5bf0 to 0x90F514…140Ff2B81.1538129438523368 ETH From 0x8dB8D3…2Efce537 to 0xC3FF04…51C22fC6234.897066 USDC From 0xD93A78…C00FB6ad to 0x02A317…1C98CE3c25.6837 USDT From 0x75D8Ae…3b91E532 to 0xd59e40…1040a863288.477651 USDC From 0x50c22A…3932bB18 to 0x397afB…d762BA50100 USDT From 0xf3720D…88C09692 to 0xf7a238…2B14D87510000 USDT From 0x2966E9…A1506d8c to 0xD3c4D4…81948E8f8260.94 USDC From 0x476532…46331036 to 0x2493F0…61088E500.02 ETH From 0x8Da4AC…4D12344e to 0x828748…0588863A3.0336877106583153 ETH From 0xbb56C8…81948A13 to 0xc04F22…c8d84b4C100 USDT From 0xB35471…8e1C4f11 to 0xCB4301…F170a54910000 USDC From 0x207992…3FA71AC0 to 0xF3275a…b8DA36B1815.832381 USDC From 0x2dc845…2D384B57 to 0xdb0B9C…5abD5C6a63316.996598 USDT From 0x00e256…0F257163 to 0xFee506…9FEa1e67100000.92006 USDT From 0x48d545…dcedEA1c to 0xc77b9D…1e43B06a5 ETH From 0xCe79b0…4d10FC6b to 0x60e6b7…94d6277D997.38999 USDT From 0xc003A5…45aB0CcD to 0x00064b…2237bE590.005 ETH From 0x3c8f2d…C5F198A2 to 0x6ca61c…16dF03D111000 USDT From 0x3af4A4…0FCC9091 to 0x4F82aD…7fbdEb290.11176 USDC From 0x69336a…4894d997 to 0x16eF62…41018b5d1 ETH From 0x35703E…198F2Ba3 to 0xf3564C…b73376dD1000000 USDC From 0x00A4d5…73C70B44 to 0xdD39DD…C2b71Ab469667.94 USDT From 0x7cee49…97858bC6 to 0x352457…d35ED75a508 USDT From 0x6A1434…19eaAA61 to 0x1bB9A1…55d9cde10.8 USDT From 0x75D446…1CF7472a to 0x8a10F3…2002fEaf14892 USDC From 0x1fC46f…0b12d09F to 0xE98432…884c80c62800 USDC From 0x5eE8E6…5a9c4d9C to 0x1359Eb…25fcEAc5324.572356 USDC From 0xA9DA60…5b5Bc04b to 0x669c65…65d50DA22937.260617 USDT From 0x3065A6…f524088b to 0xCA47F0…CA09bf0b0.006 ETH From 0xb7249e…3FcEB51c to 0x3AAef7…837091150.002 ETH From 0xCa79Bc…34Ef8DEC to 0x61785F…F877CA371.5589299183466994 ETH From 0x25F120…3273F8c1 to 0x75f874…50af65c70.004776244868521919 ETH From 0xd235B3…f7260e31 to 0xA6AEc2…D0eF912A100 USDT From 0xb4d4F6…92A02145 to 0x5C79F6…70C3cbC110 USDT From 0xb31ea0…57511ddd to 0x7e36AB…aCa5Cd3a9000 USDT From 0x8Fe4a1…D79A10dc to 0x316C16…60b8De712.613447374673319 ETH From 0x251D30…15Df9325 to 0x78C10F…401CbD5A609.41 USDT From 0xcc60ea…c361bB03 to 0x9364d9…6C34b8E359207.369221 USDC From 0xAC5D1a…E6014e8f to 0xa11272…d8d7f3ea899 USDC From 0xD404A1…12D32Dc9 to 0x7755ae…11e2A98614.11 USDT From 0x4D9802…817037C1 to 0xd034cF…616c248c250 USDT From 0xe565e6…3E1aB94a to 0xF3e1FE…EEea2CF10.033537910474797504 ETH From 0x7115Ca…c05C6cef to 0x792347…11D645A01 ETH From 0xF44ec3…c8f5de53 to 0xa12185…0Fa0e70d0.31821289418636023 ETH From 0xF7f822…C5993E65 to 0x516Cb6…877A485F30000 USDT From 0xefD66e…fcDd4F5a to 0x7Db5e6…89ec644A109 USDT From 0x400687…32622653 to 0x6dC7B5…851017550.12 ETH From 0x90b69B…806cE0c1 to 0x5e640a…B0d6E8071000 USDT From 0x2F9C4D…ac019D77 to 0x8fc6CB…2DfF17BD250000 USDC From 0x43B1f1…8E990593 to 0x5974b9…A44BE01210579.362199 USDC From 0x5893B3…E50FaaAE to 0x851a4E…5479a83B0.024491071506629 ETH From 0x62f07F…526c4015 to 0x8D4762…4460cF65100 USDT From 0xfedf4D…f34b0c59 to 0x408b7d…7c59551c35.434971 USDC From 0x35dcC5…880fb933 to 0xce66eD…0399B8410.4 ETH From 0x2cEAFe…3c00AC9f to 0x851a4E…5479a83B0.036995390974453 ETH From 0x9a0801…1A519f51 to 0x6BB19e…d47a1B60236.26 USDT From 0x0c00a4…137231DB to 0x592023…037392dE120.00250070301755 ERC20 From 0x3eb6DF…5bFec76e to 0x179B7E…32345fbC31200 USDT From 0xBDdE5F…5ED67546 to 0x9323DC…2C2A720420268.155529 USDC From 0x766C10…3ec614e9 to 0xA5116f…D17A6A9815.59 USDC From 0xB84758…840dB038 to 0xAAF349…7349Fa5d0.023443478297208362 ETH From 0x847471…A594aa28 to 0xB03804…94d336b10.36130376 ETH From 0x3B8480…3b21f8Fc to 0xB1D443…4683e6206880.74 USDT From 0x7092a9…9DDC5B48 to 0x346a95…0E4D764e0.022322147627624 ETH From 0x401219…59fb6c95 to 0x803E90…4F9EEBD61.15 ETH From 0x857217…3143e896 to 0xeBA2F9…585C4D9430843.71 USDT From 0x370361…68308960 to 0x36864D…993e86A82 ETH From 0x6F65e2…1a2d17C7 to 0xc38997…2b5B072610000 USDC From 0x5feDa5…21e74024 to 0x749EA0…D8D283C958620 USDT From 0x2154cB…d47421F5 to 0xc66BaD…f3995b6F100 USDT From 0x9e74f0…707A5EDD to 0xd58161…Fc0887Ee10 ETH From 0x56D657…78F07dD8 to 0x0Fd22B…cA2d3c9e0.0505379755108085 ETH From 0x835d02…Bf06eA52 to 0xdd5470…68b797030.005 ETH From 0x820795…CA5423c9 to 0x4443f9…b629eb1110 ETH From 0x78C86b…6FAbA531 to 0x577f8F…261Bdf3415 USDT From 0x3577F7…897BC429 to 0x984dFD…FB4787Be2067.2 USDC From 0xF30413…70287F6C to 0xB2809F…fF5647A58095 USDC From 0xD64836…1364f53F to 0xdC9cA7…0480Dc5E0.001 ETH From 0xd479Bf…bF2FeC43 to 0x0E846A…c733B381500000 USDT From 0x678D32…c0433dFB to 0xE86c0d…4c39696123.5 USDC From 0x9c9Fdc…6c016f40 to 0x7159Bd…237876291.563095 USDC From 0x9E8c28…E8B13268 to 0x732864…7ACcb82F3000 USDC From 0x4ea246…BB22f483 to 0x61157F…7544541a0.0000734145982 ETH From 0x4e658d…d245d33B to 0x21D243…6a3fFF58249920 USDT From 0xBD5A98…60192991 to 0x411744…3D2D96dc0.003577186090915913 ETH From 0xa22f46…f4916033 to 0x143BD4…969157De47 USDT From 0xDd6739…409Cf72D to 0xC1d9Cf…95db786520056.32645 USDC From 0x283b05…Fc6d642a to 0x6e77Db…3eC731680.35 ETH From 0x9Ec36a…6BA1192d to 0xdB1b01…796b6b2889755 USDT From 0x97a0c9…aEaf6d31 to 0xe27b15…3E3A757A0.5543725511881415 ETH From 0x865c71…f84439e3 to 0xd55BfD…0817c26914.0065994 ETH From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae3678428.24 USDT From 0x5909cf…a48B3F97 to 0x4312E7…5B8EAaFa2000 USDT From 0xAA5e64…aB00Dc9f to 0xE3F06d…84baef380.00002 ETH From 0x79B05A…1bA0Ee94 to 0x5dE97B…4b73A6b2225 USDT From 0xCEDDcb…26e780B3 to 0x0c682C…A96B1D4C0.000120552772967794 ETH From 0x6dcD46…AC199b7E to 0x2f7B71…a1C215782198.334451 USDT From 0x22603F…9385A397 to 0x393abf…62B3B18C169.421907 USDT From 0x84f86c…ed21ccb7 to 0xB43D65…f6bE9dbA4 ETH From 0xDF35DB…7b02a246 to 0xa85eC9…41D2E2010.006421133546472 ETH From 0xAa3927…B0b8255F to 0xe9aF3D…a44B580d0.26898941347089 ETH From 0x8813b8…56bEd2dd to 0xfC23D7…3Faf2E7C2463.54355 USDT From 0xF8913B…E5c2Aa75 to 0xD5fe25…6D652B013.068803298745127 ETH From 0xa1Dea5…1C4fe560 to 0x047948…223feE7f9705.11 USDT From 0x011809…92f3F0eC to 0x9dc9ec…08B464416999 USDC From 0x106Cc8…57e29c70 to 0xd0148C…F8Ba2Df050000 USDT From 0x6571ab…b0c2Adfd to 0xB10ae9…4B5511412356.306893 USDT From 0x070b2e…5eE829BF to 0x577f8F…261Bdf340.050792534706585 ETH From 0x8212AF…Adc082F5 to 0x851a4E…5479a83B0.062995609427289 ETH From 0xcFC9b9…0b820d31 to 0xf0BD42…0475ABb20.04157890222167154 ETH From 0xD0cFc5…d02b2198 to 0xb9D7F9…54b26B99500.484161 USDC From 0x58605f…B376d8Df to 0x577f8F…261Bdf3424.37 USDT From 0x2d56ad…76B57559 to 0x90F514…140Ff2B81.195935860060683 ETH From 0xC3c289…b423FeB1 to 0x1cD015…22f8093E10 USDC From 0x0C0Fbe…df8AeAfD to 0x09881B…3492038C3026.63 USDT From 0xEE585a…a3635F87 to 0x69253e…679EB7f25628.7 USDT From 0x977186…e0ACdC4E to 0x833480…6141177D0.0309 ETH From 0xCe79b0…4d10FC6b to 0x3337C2…f9d606651995.167318 USDT From 0x0F4f5f…cDA0486E to 0x7cffFA…32E3B3b7200000 USDT From 0x60ee58…009d3c85 to 0x397afB…d762BA50300 USDT From 0xd6a324…0Ba8114F to 0xdE75ea…1e6107f6300000 USDT From 0x3C0058…1447172B to 0xfaB7d4…990E7e440.2 ETH From 0x56F545…c1477998 to 0x88d2c8…Fd42eE851999999 USDT From 0x6dcD46…AC199b7E to 0x9bbf86…6EA67f570.000113922289294524 ETH From 0xF0C67e…cDd91AB1 to 0x596975…658Df2161150.7423 USDT From 0xB0BDd9…36A180eA to 0xfB94e8…8E40859825 USDT From 0x2f900f…153c5573 to 0x2973Be…DeDD1aca0.024223 ETH From 0x654343…D2163219 to 0x4359FD…1E5c72aD0.02393552726376233 ETH From 0x8B7393…0b4c6091 to 0x141615…19018fb32808.4 USDT From 0x933Dc8…af4a198f to 0x2067D8…fE27f1Fb100 USDT From 0xDFb6Bb…5d4f8ED2 to 0x2A683B…51f89B7D1000 USDC From 0x0301ce…1836AE4a to 0xBa4e30…cA13dd7124000 USDT From 0xab442F…31D7a166 to 0x017Aea…fa90caE32156 USDT From 0x7cfd98…A80a3467 to 0xAd462c…7736490928 USDC From 0xCe79b0…4d10FC6b to 0x272157…B8F71C470.156118 USDC From 0x3AFbC3…df491FC0 to 0x4CA94C…63847548150000 USDC From 0x19A3C3…4D217a7D to 0xd81A90…3adf88Fe159.757449 USDC From 0x8adF42…0593F2FA to 0x8Fe076…ac04b5E0133.608276 USDT From 0x65FA12…e31f1969 to 0xA083A2…2EEfb72E0.009001351250249999 ETH From 0x6f7388…8bfB03dE to 0x86067e…e9a40FA9832.3771 USDT From 0xFa28e3…3a5EF7e1 to 0xCDEC2E…518AFB4B850 USDC From 0xa85fb5…0dD2E201 to 0x6b5BFD…1Ca675023.09383850163024 ETH From 0xCf28c7…c581870C to 0x985eaf…B9f66395100000 USDT From 0xC9d8f6…8Eb15a3B to 0xad2Ded…4E7464070.004767125899795014 ETH From 0xdf3bbC…e2Fc5193 to 0x577f8F…261Bdf340.099890956473669 ETH From 0x056EeF…DD5F5E65 to 0x2eA897…7745F9eB0.005395019453078 ETH From 0x52BAe9…86eb83cc to 0x0120C7…182767730.7 ETH From 0xb80142…64aF6932 to 0xa59C44…DA3B8eBF140000 USDT From 0x5aC912…33657b23 to 0x980a45…7c2A02Cd0.8756641630204199 ETH From 0xE550A7…5FFc7210 to 0xa40333…89e4d91d1464.746697 USDT From 0x33f8a8…E66d359D to 0x577f8F…261Bdf340.008363265522862 ETH From 0xDAab30…1F5798CD to 0xc744fB…2760f3600.48039623081117305 ETH From 0xFa3400…C98Da7d3 to 0x661d11…C51C2D640.012234485564716685 ETH From 0x2cc604…6C8adb43 to 0x5C3A12…f39ce9bF21324.370063 USDT From 0xf3F621…6deCcd1e to 0x3F6a6A…1bc6A1a174 USDT From 0x851ED1…7D79A83B to 0xD29f1b…6A38642880 ETH From 0x05bfcE…191841A7 to 0x4C39fD…CDB2d36743.950546 USDT From 0xEb2CdA…63395b9A to 0x8563fB…e9729bF081.383184 USDC From 0x3C4382…61940495 to 0x1CCA47…eE4890650.0719333 ETH From 0x52605F…cdbDB4Fa to 0x2D091F…36ca213C192.018507902 ETH From 0xc93Bd4…45e85d4a to 0x8fa634…65b0ce3F0.0002732063564602 ETH From 0x201aD0…CB76851c to 0xCf4AE1…D58f55c50.000014340174696 ETH From 0x8583B0…b16b71d9 to 0x92D34d…faDd4697196387.67317 USDC From 0xc79e56…b37F0f2d to 0xdc1A27…4005D37364.892821 USDT From 0xd05c3E…9EA96517 to 0x765925…A74a3EdE0.5387109591518521 ETH From 0xE525Dd…299e148F to 0xdc9e97…e005F4a80.008072058420772368 ETH From 0x86B436…3F16A9c7 to 0x68EE2e…ea50055c504504.6 USDC From 0x52C500…d4cDfc33 to 0x352457…d35ED75a1474.23 USDT From 0x51aB50…8d135829 to 0xd4b73a…135E204a28000.0128 USDT From 0xE6dF53…277CDD6e to 0x20Ce5a…947a3a580.01054595 ETH From 0x5c447F…784F2939 to 0x4505c1…4ab2812897.648473 USDT From 0x6642c0…3f3ff276 to 0xd5A77D…7CCbee620.11184837447502785 ETH From 0xeeB62a…35D9d11B to 0x5c2658…d069601f4.54442172 ETH From 0xfd8F92…59E10199 to 0x2DD22E…CAED574124000 USDC From 0xe270ef…3C2C3Df5 to 0x53aEb0…C9597E310.05972845 ETH From 0xb34106…658E06e0 to 0x2067D8…fE27f1Fb900 USDT From 0x8DA568…489dEC5E to 0xe4a068…c4EEd9D425 USDT From 0x57b3d6…b3307db5 to 0x8c3e4C…219Aaf4212000 USDT From 0xA5e827…ee83d4F7 to 0xD53185…0D427a25168062 USDT From 0x8813b8…56bEd2dd to 0x2e43c9…8c80b8F60.07520434 ETH From 0x000C49…306F2996 to 0xc8a88f…44242b4F1.1900057874261543 ETH From 0xE65E1c…d5aC6c1F to 0x98237B…F68E3b8A0.5467758283935141 ETH From 0x1B0D5c…e51864C9 to 0x910740…3Ca3fd6C10 USDT From 0xCe5b2a…10285dD8 to 0x4B8edd…B0463fEc74580.17896 USDC From 0x788797…C2C8EcC9 to 0x25AcFd…0E90929A104283.45 USDC From 0xd30517…0aC8C191 to 0x577f8F…261Bdf34499.500499 USDT From 0xF9a204…8bAbD6E8 to 0x2C4693…BD2E21a110000 USDT From 0x2C8DA5…ffe0Ef5C to 0xE50DF8…bDDaa4ed10000 USDT From 0xE14C5F…A0170F8d to 0x6794bf…cb9481f170.206 USDT From 0xAbD1B2…22A586F2 to 0xb888DD…dC21388a11.4061862142542 ETH From 0xFfa347…03d8FeE1 to 0xe18f09…227e94490.04427796170685508 ETH From 0xE1905D…87b8a316 to 0x33AD17…5eD4DE60185000 USDT From 0x4FFf2e…fa01e531 to 0x3D61e8…E6136Ecb0.000362413362082644 ETH From 0xb0b9ab…edDCf22e to 0xEb001e…4f77473518.578413 USDT From 0x6dcD46…AC199b7E to 0xdb9D47…f4645Da10.54798811 ETH From 0x701700…E448684C to 0x08c5FA…407C70611.58 ETH From 0x83f210…0aE965BF to 0xB17cdA…f71407e5500 USDT From 0x4c85d6…98B5003b to 0x765d0A…9F5Cdb0F0.000001 ETH From 0x20FdfE…59CE9d00 to 0x7cF925…b8C98b2b2376 USDC From 0xd31EaC…12DeE0C0 to 0x8427d4…7d856Aba93386 USDT From 0x04b421…5F7756f3 to 0x8e001D…ea1378850.0720382859416866 ETH From 0x1C5aA5…a7A08589 to 0x830efe…0bf30aaf23.888583645875634 ETH From 0x8fDCaa…35b918B6 to 0xb60800…9BD41EE75000 USDT From 0xB00628…964cFAd8 to 0x849FFa…64A527700.11996817995422318 ETH From 0x97cbB8…412C99DA to 0x41cEb6…173BB7D80.038186 ETH From 0x847471…A594aa28 to 0x2630DD…0b688E350.03378433 ETH From 0x4FFf2e…fa01e531 to 0x8cCEAC…50556C8E0.000236162135513545 ETH From 0x3413D6…2f50371e to 0x10FFCc…355dBA8B19073.420005 USDT From 0x956125…cb8BE8CB to 0x6d7Cbc…8F4D28991000.291084 USDC From 0xdf3bbC…e2Fc5193 to 0x577f8F…261Bdf340.219886670348742 ETH From 0x563332…2D0f09ea to 0xA86E68…e27b45Ca1178.865026 USDT From 0x7e3880…7528d149 to 0x777384…1B6DD3994150 USDT From 0xCB48e9…9965Ee61 to 0x89Fd0e…8d44C64E300000 USDC From 0x05dB2C…61175Be3 to 0x9e6749…d98324d20.0717493937176231 ETH From 0xE39F49…2CAC99dE to 0xeF8051…bc808A21112.9181 USDC From 0xFd162B…4eC3a130 to 0x546F66…8Cac5490781.29968 USDT From 0xAE4999…d4BCD957 to 0x28701D…208C784C150000 USDT From 0x41a9a7…Abb524E2 to 0xFF769b…E0c2ef20250000 USDT From 0x4fC487…4e98C784 to 0xF9244d…D3d45E1622092.133602 USDC From 0x5363b0…5CC1bfC9 to 0x3067BA…9725a7f850000.02127 USDT From 0xf3EEb3…F7ea2Cf1 to 0x536561…a08aB23217.940306373858512 ETH From 0xB27b6D…a8cd3FE1 to 0x997e38…1c456Eb0100000 USDT From 0x66D711…3722Ba8e to 0xC65C27…2d6BD8300.025 ETH From 0x53B4f4…9e2F2B18 to 0xF8e6eF…C17d37BF3.687673122185017 ETH From 0x05bC14…3549d250 to 0xFee506…9FEa1e679897 USDT From 0x9c240d…8a52D173 to 0xfc88E5…c98E8A790.000022980994018 ETH From 0x78B0CF…5A9cc003 to 0x6f4DF9…Cf25d6554000 USDC From 0xb87dC4…7ca0B935 to 0x1F460A…91bb87B90.059904236351969 ETH From 0xdFe26b…b9aaD653 to 0xa85eC9…41D2E2010.10214577927664749 ETH From 0x1E63FB…56f6C2a9 to 0x18e6aa…1f5dDB231860 USDT From 0x4FFf2e…fa01e531 to 0x3D61e8…E6136Ecb0.000148594475298975 ETH From 0xDAb61C…64F0201C to 0xB6d55d…1A874218360000 USDC From 0x1c5F7f…CA14Ad6d to 0xD4F795…D7641CE110.00291 USDC From 0xc1f47B…891800cB to 0x5f7852…fD1B10A440 USDT From 0x683aa9…0cF40147 to 0xf60d8D…d22AC74381989.08 USDC From 0x2a29DC…CB691A51 to 0x842aa4…e2D0E54d0.3 ETH From 0x49Ba14…284B8783 to 0x60C257…2FB5C9c11447015.72 USDC From 0x936d6c…1b9017a0 to 0x6eA01A…f9f4A72D0.85 USDT From 0x32d5b9…899f513d to 0x9B41fA…ca953c88500 USDT From 0xc763d9…b8C8bA20 to 0x06Cfb0…0D8C7322832.45 USDC From 0xA95c48…f82fa396 to 0x3f2664…1FDB1a9248.499951 USDC From 0x46d9F5…8Ad8AB6d to 0x661d11…C51C2D640.009936892180775956 ETH From 0x346A15…114D764e to 0x73d98E…90d8CbBe0.02708704335224692 ETH From 0xB2bCe7…F668Ac8e to 0x6418DC…F6c331421.1924479883998662 ETH From 0x0F4328…0Bf80eC3 to 0x144CfB…D1A7db080.048300874774070995 ETH From 0x484652…64F49f03 to 0x12DD9c…54F155Da100000 USDT From 0x3D8377…6D61aF10 to 0x931e2F…3632d96b5 ETH From 0x5d8921…BEaf7518 to 0x28A851…6C814aFD0.26188321505906303 ETH From 0x8DB2b9…65d630ec to 0x4a8260…C89eF88949.950049 USDT From 0xd193b9…8633AA26 to 0x996079…E5bc5CFD18 USDC From 0x385D74…Cd1E1823 to 0xaf8035…625038d488 USDC From 0x792E40…2ca66486 to 0x2e6F89…02D3eb82330 USDT From 0x28641B…f79c74e2 to 0x7755ae…11e2A98635.875 USDT From 0x683aa9…0cF40147 to 0xD3c4D4…81948E8f29776.98 USDC From 0x1a2e46…D64F9BD2 to 0x34e528…1559d2520.2 ETH From 0x3C046b…B42D1d23 to 0x6086d6…0b2a40Aa24960 USDC From 0xDFb046…a15d8F54 to 0x0e5807…aae512331500 USDC From 0x747435…89D7BcCc to 0x164709…e1e5b18b1200 USDC From 0xD4EeBA…b5859216 to 0x58338d…6691013150 USDC From 0xBD3a09…1C9015B7 to 0xcb23CA…c885bA1e10000 USDT From 0xf6de4A…42FBe7D5 to 0x90F514…140Ff2B81.3363759364513674 ETH From 0xF2ebD2…fe9C5443 to 0x98fDe5…Da0347660.943110194984608 ETH From 0x5EE487…0A019b9E to 0xB99d3b…b8Eec6cF6000 USDT From 0xa11249…3184efB4 to 0x6d5E42…DB7025E51000 USDT From 0x38a4B3…957E5269 to 0x50468f…7B69796910000 USDT From 0xF402F2…c0988EAf to 0xE86c0d…4c3969610.006441917876753686 ETH From 0xb98381…d08b4279 to 0x518d89…A023256726430 USDT From 0x1bd31b…334f7D3f to 0x2497e9…a2aCd4843065.3542 USDT From 0xE86C89…52CEE65c to 0xeEDB83…13b472750.03970694338355925 ETH From 0x08fE5d…d5F52004 to 0xd8724d…A0a23e2820000 USDC From 0x0c40d8…2560824B to 0xe8bE27…915125012500 USDT From 0x74Fa10…27B7CEa4 to 0xfA5DAe…6FA903901521.2 USDC From 0x2f515a…2f7787f5 to 0x32C06c…F2A49Ef4150000 USDC From 0xa0cD78…3adB2E42 to 0xE86c0d…4c396961464.78 USDC From 0x44651c…E66dd266 to 0xd60644…1746A8233538 USDC From 0x9546AF…082e6ed3 to 0x46b0e9…9c4570744.655746104535944 ETH From 0x4bc875…19273307 to 0x71E8Ba…afDC8ce9105 USDT From 0x88FA1D…53bA3FC2 to 0x64467E…b0380D111 ETH From 0x3616e6…76F92e7F to 0xF14B07…4dd3C1eE500 USDT From 0x2ed87b…0f0Ab55F to 0x89717b…87cbb4E70.01754356 ETH From 0x8c9609…72a8E706 to 0xb2bd85…1C986e7C0.17 ETH From 0x171DD0…76e96047 to 0x185e6c…51e102b5199999.99999999997 DAI From 0xCD6688…0EC5605a to 0xA020E5…ec2B5AE850000 USDC From 0x518214…7257E58E to 0x540DF6…85c855694890 USDT From 0x200BEe…4EA4Ff1E to 0x7Db5e6…89ec644A533.28422 USDT From 0xc01767…45De7abd to 0x9ab152…c7CD9FF7761 USDT From 0xC2Bb9f…3CB79b74 to 0x95CdbD…46c946A915387.84 USDT From 0xF093E3…3df1FbF8 to 0x919dCa…F874740f16300 USDT From 0xF43381…5A747Dee to 0xe86467…A6e3ebC0100000 USDT From 0x3D2d14…2e86c1f0 to 0x9203DD…CCd78Bc60.0003 ETH From 0x1e257f…05E718C4 to 0x6fcD55…C42bEc8D2.1608540722233975 ETH From 0x8045B4…9419cdcd to 0x7410aC…a94d3A2e0.18724 ETH From 0x872283…Ff033b46 to 0x69253e…679EB7f21580 USDT From 0xf3EEb3…F7ea2Cf1 to 0xe8A666…3eB95c450.15101161 ETH From 0x946Df7…3d6C4ddb to 0x8B5224…E9968Bf0129.13 USDT From 0xfe7849…Cc97F650 to 0x8Ed1c2…9D39829633.802055 USDT From 0x8d3E89…A5C58701 to 0xC1D041…a66cED5531.07772 USDC From 0xFdB9bF…56FFb083 to 0x6DCD71…B0199b7e150.253658 USDT From 0xd2967E…117d84EC to 0x291eaD…E5656B9C41.255607 USDT From 0xbCeE08…Bf341522 to 0x8faD14…f9255ae70.05 ETH From 0xa9B317…62DfD41e to 0xc2D494…D36CFD640.478671590601762 ETH From 0xF1cCBB…9332a5D5 to 0x59F0e2…Aa6Bfb2138333 USDT From 0xb63eBA…705D1359 to 0x9E5b61…E9D40E476000 USDC From 0xb0Ab49…EE1356a4 to 0x3cDF71…B1Fb88361010.004358 USDC From 0x051733…B62a9e9f to 0x1f3cff…0a1867f70.005 ETH From 0xcEC370…E4Af660F to 0x851a4E…5479a83B0.049618837398459 ETH From 0x731B85…492a7951 to 0xf62b6e…b2eFaAfC149.850149 USDT From 0xfadA94…e2B9e119 to 0xE37f1D…5C3b9A8e25000.089828 USDC From 0x9F6213…930737e6 to 0x49189C…54c2980e1518021 USDT From 0xa2a1A8…27b93413 to 0x271393…404151e387346.633217 USDC From 0x0aa85A…5b48fa58 to 0xE86c0d…4c3969610.003796320998009 ETH From 0xCf5b45…39F58fDa to 0x8eF81a…9c487082182.01 USDT 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From 0x7FED35…d0793F6A to 0xCe6110…BF4be9490.04947008077223482 ETH From 0xD46e9D…6e2ab965 to 0x661d11…C51C2D640.012361702089509177 ETH From 0x247aFf…e86dE6bc to 0xBC86C8…b11cF91F0.08052332694004677 ETH From 0x8516aB…76B6b065 to 0xE63251…08E9933F1500 USDT From 0xCBAF53…91275c2D to 0x545E9e…FC207F2C10000 USDC From 0xd4A6e4…0efcC854 to 0xDbcf86…0395d83C8450 USDC From 0x852DCC…6278AB7a to 0x60F0ef…07aE77D410050 USDC From 0x865182…33141A64 to 0x6BB19e…d47a1B60978 USDT From 0xBADAe4…77099Bfe to 0x682Ea5…506baA397845 USDT From 0x6DD767…afafAd0F to 0x51B0f9…8921fF1725825 USDC From 0x108C93…b4CEd8C0 to 0xdF3383…7Fc0283b5000 USDT From 0xdc10Fa…63D1EbBe to 0x7Db5e6…89ec644A111 USDT From 0x6Ba029…f0e27361 to 0xaC2Df2…dB445c774000 USDT From 0x8e61dD…57925Aa8 to 0x4681D8…E3f1b369883 USDC From 0xe7fC8D…664C9850 to 0x2d22CF…479fab411039 USDT From 0xc772f8…496712A5 to 0xfA5DAe…6FA9039094.601398 USDC From 0x533Be2…562eA69A to 0x0b41E9…4f45d29c20000 USDT From 0x34E969…2D8b9F09 to 0x4fF6B9…3505D09d0.14 ETH From 0x0aAF4E…0e62d7d8 to 0xD74490…946A8f770.0055 ETH From 0x2116E8…D9F72a74 to 0x4B8edd…B0463fEc2.309987923406625 ETH From 0x438620…9105010b to 0x24eB80…635Cd25e1500.001833 USDT From 0x78157d…ec58E32E to 0xe1C034…2E5EcC061754.824408 USDT From 0x057756…9470F700 to 0x3bebF6…83a6B2901000 USDT From 0xF90441…b09Bb39B to 0x7Db5e6…89ec644A97.365529 USDT From 0x855C13…1dc995A8 to 0x064157…6c9638152.16 ETH From 0xEa9435…e6895107 to 0x2Ecfd6…a79b2C870.11 ETH From 0xc4e5E8…48E9FEBB to 0xD33995…BF5D40B15 ETH From 0xd40cfB…F50d1377 to 0x2Ecfd6…a79b2C870.06315440410035039 ETH From 0x14aE0e…f8dF2D76 to 0xf9dD73…A87bdd8024975.024975 USDT From 0x74Ce7e…02D395F6 to 0xAB7B23…3c65ad8A28571.43 USDT From 0xbd73AF…38F3a75d to 0xe9aF3D…a44B580d2.558235799891671 ETH From 0x1C83cA…33DfAD2d to 0x352457…d35ED75a749.78 USDT From 0xb5E4d2…62DFc24e to 0x7fDC6a…6647dB631267.4295698800001 ETH From 0xbBAe3e…DE3edbC9 to 0x956aF9…5740feD20.01419384299050629 ETH From 0xf645Bd…4aEBa870 to 0x453c7F…50db909A0.2012898 ETH From 0x7610D5…D710c767 to 0xF3b5c4…734DC8a5987.8 USDC From 0xe552b0…e9D8f255 to 0x3676EE…87Cc160A1000 USDT From 0xAC0B58…77087f26 to 0x02c5f3…22C54076336.64 USDC From 0xB89114…8e2D9119 to 0xc0c56D…b9c39c113.996 ETH From 0xDF01B9…25b0AdDf to 0x321a73…Bec6754e45577 USDT From 0x603dcE…db6D5c57 to 0x9a8687…77290F0D1989.743308 USDC From 0x34C239…1A5D26a7 to 0xE347a7…CdbE19641.269059 USDT From 0xC2D5AC…4ed3584D to 0xE347a7…CdbE19640.893713 USDT From 0x4671C1…CC5AcbbE to 0x6480Da…3C4Db2966.5 ETH From 0x12d18C…b44707Fd to 0x1F5E39…257dfBC3266.055678 USDT From 0xB84CFE…B8025e62 to 0x46CC18…Dde2c9E81.7 ETH	0x249AD3…f5EFf86B	0 eth 0 ETH	0.001364562021572192 eth 0.001364562021572192 ETH
0x2be0be…a64b8f50	23452365	Sat, Sep 27, 2025 5:49 AM	0x6860c4…Cb7FdF8D	From 0xf343dB…92b2b040 to 0x1FEb8A…8fA970dE100 USDC From 0x8a748c…57BA0A8D to 0x9E2541…e62Fe4aA0.003586 ETH From 0x62EA49…73F188D2 to 0xa8802D…3788B62174070 USDT From 0xc8EC1a…b28a0D9d to 0xBf5935…4c0b8D0D2158.387931 USDC From 0x59E01B…2dF3AFA5 to 0x81B60A…924C8a8B10 USDC From 0x45BB44…8D42bE68 to 0x009c29…5047EA6C249727.12 USDT From 0xEdA02C…fCc760Ce to 0x856620…80Da3b0B100 USDT From 0x2eA076…b7CC9c9C to 0x25d89B…E8B4e0129.9900011001e-8 ERC20 From 0xd49Ef2…6dE17893 to 0x3F5Fe6…D807Cc375 ERC20 From 0x364D69…9DE9148D to 0x523571…4a477DBD19000 USDT From 0xEAbBbe…f2466BD0 to 0x880C2f…a443197A400 USDT From 0xeE1331…d984e230 to 0x18E7D6…F8a5b9629.500002883e-7 ERC20 From 0x6D7A0e…3F59950F to 0xBaBD94…bE0830513.8626576486624855 ETH From 0x0252B5…0aaeBB8B to 0x3f47F1…6F1C8F7820.3418854 ETH From 0x188f6a…3420D7c4 to 0xAff481…480838a53.1024174141071716 ERC20 From 0x7A6F38…514acD1d to 0x640F13…A302085119885.846438 USDC From 0x2C1378…E4E2BC71 to 0xb4e585…93175C0B18793.604 USDC From 0xC14e9F…eBA495F8 to 0x953E2c…B373642F199999.99999999997 ERC20 From 0xfbd08c…59650849 to 0x785Dc7…8509F30D196.93 USDC From 0xB16f1c…05333256 to 0x7D53b8…6a554787100 USDT From 0x082544…268f64EC to 0xb79cfA…21EB89274701.291 USDT From 0x743f3a…555500AA to 0x54C584…Bfc8a7492e-7 ERC20 From 0x54707b…A3686036 to 0x29332b…78Ea482618480 USDT From 0x65998f…075D6915 to 0x881171…B11BCb8e0.08 ETH From 0x0cFB72…10990A5e to 0x0894BD…279d924B10000 USDT From 0xe1A5e8…AD84a952 to 0x82c6fF…6deBafe411810 USDT From 0x9C2D6d…9435EECC to 0x7e8d40…5e2Cedfb0.1 ETH From 0xAE49FC…3ae2C789 to 0x4f4704…862897264.31 ETH From 0xCA849D…1b354a31 to 0x9594cE…d120FC7A3.0678373002390247 ETH From 0x04fd9A…6a290897 to 0x370115…80E0bd910.11952543620807944 ETH From 0x7b7fF9…5d1Bb6BF to 0xC84dD8…5d9f9f5f100200 USDC From 0x606330…5b4bd9F9 to 0x75F09D…8Bc1d3E11500 USDT From 0x86f161…857e8F10 to 0xaD0d19…E3404C3d6988.284256 USDT From 0xDF6658…8C64CCa7 to 0x950744…769d9B9024261.706571 USDT From 0x37BE3b…A5057a7C to 0xF5703e…25922d1919.999991749985522 ERC20 From 0x27D4bC…3496aa47 to 0x0c1Bd2…F90aC3f86211 USDT From 0xc89ceA…c54dB4D8 to 0x6aDD87…aD13F2BD1999700 USDT From 0x1750dd…6f75F646 to 0xf21D3B…0d0De233100000 USDT From 0x1feFF6…d376f9BF to 0xb6B44c…ba6f5e1c0.00478524 ETH From 0xf9B35D…4750624d to 0x9a23d1…45Ac85452.679759204494339 ETH From 0xfcCf26…21a1D9Ed to 0xe4e1b5…1440B67F3835 USDT From 0x84f86c…ed21ccb7 to 0xB43D65…f6bE9dbA92 USDT From 0x339eb4…355675E4 to 0xB411F1…4B3bf388297285.143534 USDT From 0xB6E114…31f096f4 to 0x84c0Eb…93760B3630000 USDT From 0x7eE902…77cf3AD7 to 0xCD6f98…fdc5605a100200 USDC From 0x3b134c…C954c669 to 0xe3dfD8…2068A44c6.5e-8 ERC20 From 0xfb3dd2…Ace465A7 to 0x3d77cA…aC778403112000 USDC From 0x677e7c…4a5bf825 to 0x7Ad3B0…00f523519.427260824 ETH From 0x1B0871…8D3cA97f to 0x1C1d65…Dc55fB070.1 ETH From 0xBC7b9c…aAf1A6f9 to 0xEf238D…51B244fc30000 USDT From 0x8E2fb5…23C423Fa to 0x11540e…8d339DCd5.88e-10 ERC20 From 0x36553F…7DE9c11C to 0x7087FC…cb60b5C542788.329175 USDC From 0x9B9620…6Eb9d26b to 0x55dc42…0dE841AB1e-7 ERC20 From 0xF911a8…CE31FBb7 to 0x63aDB7…28b1e75930000 USDT From 0x593F10…63Bb0c68 to 0xA54232…8cf5e3Aa9990.00999 USDT From 0xDEE6e4…DE4efe9a to 0xC82dc3…7dbCDaC78340 USDT From 0x2b55C1…381e7ff8 to 0xC5A235…fdaD482831057.598376 USDT From 0xCc0F31…899723f7 to 0x29FdcF…79dCF3392361.439787 USDC From 0x1EFFD5…efeB1120 to 0x483abA…9a3B71403.0113197396e-7 ERC20 From 0x953669…08E3C6e8 to 0x11AFE7…047ef7F94.44 ETH From 0x2D4f72…E1D79bb4 to 0x8211B0…166Ee2e445000 USDC From 0x2361F1…F1745EF3 to 0x50EC3B…c1ED2B00399998.919773 USDT From 0x2e666E…AC04a140 to 0xf4a029…258612134.067924676906999 ETH From 0x68A7A8…eef225f1 to 0xe8E354…164C9B875012 USDT From 0x566633…eDCb5e31 to 0xDD83d0…a180031a22000 USDT From 0x6829b5…7a3b2c15 to 0x502849…c264384e100 USDC From 0xeb671b…DA8495d9 to 0x625047…b6dd3C0911804 USDC From 0x6F43aE…a4c6758d to 0xb87530…E8eb9a6928.155 USDT From 0xe5e3Bb…51e93478 to 0xBdCa3C…A0e5a76C1673.26 USDC From 0x267Ce2…41fb3945 to 0x1A62aF…EDf655461 ETH From 0x238E69…8eCf9356 to 0x9337A5…CC4b297F574096.036342 USDC From 0x594111…9620Bd54 to 0x0C0267…1004928d46299.73941 USDT From 0x1917ca…0665E187 to 0x21b682…0df2546989761 USDC From 0x7bb2d3…496bF1a6 to 0x70FE2b…08a824F37861 USDT From 0x4625A3…a0fAcc4A to 0x3eF18b…A4ce0e5d50000 USDT From 0x6AE8F5…4958fbD6 to 0x7267d1…Dadfb43814.19 USDT From 0xAeB251…ab4AcbeF to 0xBc6107…14769D4810 USDT From 0x42Ae83…66B4e82D to 0x1F7565…F4F2f4fE0.23776632 ETH From 0xAA8A14…E110f134 to 0x18d071…A99d806d0.1 ETH From 0x72326C…147fD47B to 0xc6B3E3…74950Cc510010 USDT From 0x52F21B…C3d29730 to 0x381290…649Adbf850 ETH From 0x21bcd1…586b28DA to 0x098E2d…4980009d10008.8 USDC From 0x4F45Ae…c52B4c2b to 0xB1e669…Fd5bE9391000 USDT From 0xB59613…6e25338B to 0xdDE3C1…260E1ceE100 USDC From 0x1D4099…f768D871 to 0x3A10E2…74154C1a212.28 USDT From 0xf52e8A…2FDAdD82 to 0xcc31F1…D161FaD820432 USDT From 0x164659…C3B3fA68 to 0x92a6eC…C206a05D3000 USDT From 0xB710ca…Ae52C7F8 to 0xa85141…3e9D3661439150 USDT From 0xDb8F41…3DD25445 to 0x35e013…A6Acd3721 USDT From 0xBB51BE…a5A50016 to 0x7FCa7c…057A9E472000 USDT From 0x77E86B…Aa512EBB to 0xF54A36…9C7A558f2991 USDT From 0x28bD85…80C18472 to 0x73F3C0…291EFfd9130732.597408 USDT From 0x3951Bc…05769b54 to 0x42b93C…Eeb3AB870.08219 ETH From 0xE4eF1D…4d7D81D7 to 0xC1507A…133FCE728592.58 USDT From 0x06928c…40C48d91 to 0x79Ec22…8d7A633425000 USDC From 0x451534…92E8a39B to 0x7A451B…90087b9555 USDT From 0x833550…6ab29FF9 to 0x40D73d…1d41B3680.8 ETH From 0xc78A86…207e23e9 to 0x6945B2…b242df0B0.07 ETH From 0xa0283b…e897359c to 0xc9fA35…9a2aC04F8.880721e-8 ERC20 From 0xc57bC8…4c622187 to 0x25ca85…A2E821Bb8.594803208670774 ETH From 0x74d1A3…e988ffa2 to 0xe9fE7B…E59eb11f0.1 ETH From 0xE9BA2e…ae33dDFe to 0x3293f7…28BF37194.461733e-7 ERC20 From 0xE8415C…2A507Bd6 to 0x9108c1…12C376b430000 USDT From 0xe35824…bB99Ba90 to 0x883bF2…04976D0925000 USDT From 0x133B7a…6768Ff20 to 0x341260…9D50371E6.03297927672401 ETH From 0xbcc869…32b12E1B to 0x1b00D6…9a2D6dFE10000 USDT From 0xA04700…160DB62F to 0x43D3FB…D4CF2A7450000 USDT From 0x64fabc…38d2481A to 0x22e6c6…19e11a683125 USDT From 0x6AB660…488E3825 to 0xE1392e…f33463d31000 USDT From 0xC633dA…a2DEa509 to 0xA39e39…728952df1000 USDT From 0xd3267c…2172a6Ff to 0x64f10d…3b5AfADE2.91 ETH From 0xFb208E…9697B11b to 0x46D2db…5153595F300 USDT From 0xd8C1E4…16297c54 to 0xb1b419…B9689bF5637915.22 USDC From 0x19a451…1d011604 to 0xC40609…3A17aA6210 USDT From 0x1485E9…5c95BfF7 to 0x04F0A9…45F14AEd0.002816062267138 ETH From 0xaCdE3A…c82b8a9d to 0xD4B054…8d92a40240000 USDT From 0x59f046…726bfB21 to 0x08796F…c83A0a1772926 USDC From 0x7e1D9b…c9c8CD2e to 0xD8C2FF…3832C70D5.55 ETH From 0x8129A1…Db4623e2 to 0x7e8d40…5e2Cedfb0.1 ETH From 0x272693…74967b3a to 0x97D439…2EB12BE161.9533 ETH From 0xef7796…0cA62200 to 0xD1A439…56B5D99543420 USDC From 0x5c30C4…80b12Af0 to 0x92498b…5C14Fb78129.891988 USDT From 0x479411…9E00F2Fb to 0xa8802D…3788B6210.001 ETH From 0x8465Fd…074c77a7 to 0xf11F45…FbeDD2330.01429088701 ETH From 0x134575…091d6056 to 0x306d98…8eCf1739800000 USDC From 0xD21261…097239A3 to 0x8e5edc…5F722888150000 USDC From 0xDDa8Be…f8E16BE1 to 0x41682f…1fAB85e20.58414271696527 ETH From 0xCBAa0A…16765E11 to 0x54A7Aa…5c44B7Aa7543.774875 USDT From 0x021F9d…6e8b9850 to 0xf7fCF4…c17ED666916.29 USDT From 0x93ba87…12B477aC to 0x667884…E75e552d1.04461940285e-7 ERC20	0x33435C…D30e90c1	0 eth 0 ETH	0.000136253466543402 eth 0.000136253466543402 ETH
0xa91ac0…47f6d933	23428331	Tue, Sep 23, 2025 9:11 PM	0x6860c4…Cb7FdF8D	From 0x460C3b…EE2184D3 to 0xcB0F8d…058e553410 USDT From 0x3b2243…a08F42Fc to 0x735bec…078ef1810.05 ETH From 0xD077e6…73DFa9e5 to 0xa4e1c3…a5c246B10.01 ETH From 0x3cAB1c…23Ef7272 to 0xd3942c…20Ab31e310210 USDT From 0x2a82e1…e23e4dB4 to 0x6794bf…cb9481f136.575 USDT From 0xc0f199…0121B2Ef to 0xC65586…d7B2eB1F1000 USDT From 0xa93203…3483e73d to 0x22Da08…3b74B00F4400 USDT From 0x8b662B…B189c220 to 0xed7A2A…B343789F12000 USDT From 0xb7f15d…61952E3C to 0xea4329…63e27aA81000 USDC From 0xbB3377…132F45e5 to 0x1c540D…7dCc3d511317.90668898 ETH From 0xfbEAFF…2fe1a4B9 to 0x81a210…3766C2f81168.768091 USDC From 0x67d8c6…E2a2aE78 to 0x1D78CA…5dA5817c6899900.020366 USDT From 0xf607B0…3dD11f38 to 0xEA1B40…A5eb8c854722.780796 USDC From 0x9c00e9…af9828FC to 0xfd8993…7799cAD21.55 ETH From 0xaF9EBA…35F212fd to 0x6B8815…CF9A1F4566477.79 USDT From 0xC8CC05…e1037e57 to 0x353c81…724B230410371.54 USDC From 0x77256D…3818B2a4 to 0x596F49…c39Eab52100 USDC From 0xd91e1a…a791e770 to 0x6359db…3DC0Aaf910023.578417 USDC From 0x39538F…DAbA2DE2 to 0x279036…cC764497119000 USDT From 0xF2d3A1…32C1295d to 0xdF9F98…11F9D62b5000 USDT From 0x53Ca09…5dB2d9D5 to 0x5BC2B9…05F2700e140.08951125000002 ERC20 From 0xb9a3d0…265A3c21 to 0x858b0D…18d33aad1000 USDT From 0x1b572D…2Eb297e0 to 0x9c4793…A4fAcB670.167 ETH From 0xe40aB9…b248bBf6 to 0x6483f3…c80af0B325650 USDT From 0x0096f3…AE51E6f4 to 0xa14E2a…9213B931775000 DAI From 0x7a70E6…9372aEC7 to 0xD1863c…b13F69E360714.304846 USDC From 0xaCdE3A…c82b8a9d to 0xD4B054…8d92a40240000 USDT From 0xD6d72a…66Befa8E to 0xD240a2…5a50a1B76803 USDT From 0x8F82e2…1F9Cee41 to 0x3a8A29…89F5290F0.1 ETH From 0x8D9b2b…719524Ed to 0x3e07Db…a045AD691.14999803321e-7 ERC20 From 0xB9Ea03…8FB9e462 to 0x039B0E…f0e3c6453 ETH From 0x684df0…2Ad6BdbF to 0x7cA4d8…3113cfD22e-8 ERC20 From 0x1750dd…6f75F646 to 0xf21D3B…0d0De233100000 USDT From 0xF9eFd6…82c57D1F to 0x440461…7d481DC71000 USDT From 0x82700b…855B4fA7 to 0xbC4AFb…FD45D6D2103875.22 USDT From 0x28dE73…3fc2815C to 0x7b507b…09Fced3b1 USDC From 0xe29300…62Be6B1d to 0x36B437…BDC040ef83479.836124 USDC From 0x376CC3…75E430B4 to 0x1C4b07…1b83dF0d10 USDC From 0xF89E57…74b46dAD to 0x143093…4c89f6bF7500 USDC From 0x0b93E3…f4bceB11 to 0x432C22…fADd71EF0.8794 ETH From 0x5Fe842…DEF3552C to 0x43F256…33f998401000 DAI From 0x3e31b5…0AB0C99e to 0x2dAdB7…E816BEf20.02 ETH From 0x70Ab10…8ad51d82 to 0x594056…7046708A2094.217 USDT From 0xBC7b9c…aAf1A6f9 to 0x994d4C…6874620c30000 USDT From 0x0f9858…2975fAC1 to 0xb957dc…A4eEE3E931873.44 USDC From 0x04Bcb0…cC1c2b8E to 0xA90F8C…F6780fac0.21046986 ETH From 0xD21261…097239A3 to 0x8e5edc…5F722888150000 USDC From 0x4825d1…2ddcC415 to 0x0d8f22…d6691aDA6.586503e-8 ERC20 From 0xBB51BE…a5A50016 to 0x7FCa7c…057A9E472000 USDT From 0x20BCac…FB3Af508 to 0x23fecE…d809926e12 USDT From 0x757C4D…1c9f24dE to 0xF8e6eF…C17d37BF0.155478545888664 ETH From 0xC3185b…f1248b12 to 0xC711d2…Bea81cdb2.85068882 ETH From 0xF3ACDb…49Bc9Ee3 to 0xcd2025…5bed294850522.425386 USDC From 0xd7B343…6273fCAb to 0xFdd02b…6770e8dE5338 USDC From 0x866440…1f292817 to 0x7EA72c…36F4C0E50.1 ETH From 0xC06A80…1dee8791 to 0x39faDa…2842e30f441.768232 USDT From 0x2402B9…27251907 to 0xE2C117…4EF02d92120 USDT From 0x7BEf25…C776BEbf to 0x88c44B…fb504C3A0.231482640441956 ETH From 0x7FFea3…d2e70f08 to 0x8F073d…4C86a5700.17889938 ETH From 0x7508C4…7ae2f691 to 0x955Bc9…013D7db8100 USDT From 0x2B7B10…285EA439 to 0x5Ad1E3…87de8Ed71e-9 ERC20 From 0xfC2d28…1679c10E to 0xcD9555…1dfDeaCB301.08891 USDC From 0x637cCa…45deF931 to 0x3CeE1D…2DD866Db10000 USDT From 0x15433E…1272553f to 0x0a34B7…c429B3919990 USDT From 0x7d6C52…F39be559 to 0xE01C08…14331FaB2000000 USDC From 0xd29FA4…7F386428 to 0x9fd37f…80Ef779360000 USDC From 0xc3eA3F…4b56884E to 0xC4ae1b…Fbf5777A150 USDC From 0x3C4382…61940495 to 0x5125E5…2298EE7d0.60163825 ETH From 0x0123f8…3C516512 to 0x0AdF37…FE63Ba6B100 USDT From 0xfaBDa9…ABA87245 to 0x79C7cf…45Bfd0E38.910693696755505 ETH From 0x01172b…c8f8127F to 0x8e8B15…507622270.085706 ETH From 0xe04982…00d9d10a to 0x61587C…bEcDa96219900 USDT From 0x8ba03C…f8D05AAf to 0x0B3626…54Bca41829532.576033 USDT From 0x5A27F1…d01305AB to 0x8e59FB…F35CC08D26646.374779 USDT From 0x4E2734…85414F50 to 0x551a5f…76736aDC3.97363163994225 ETH From 0xef7796…0cA62200 to 0xD1A439…56B5D99543420 USDC From 0xF623E1…66d2e607 to 0x12cabE…dBd646191 ETH From 0xC0910B…A210E783 to 0x9B3112…Cf0a981e7500.001349 USDC From 0x2D4f72…E1D79bb4 to 0xd599D6…2142212a12750 USDC From 0xc5bAFE…8B173d3E to 0x547077…638506Fa527.800849 USDC From 0x4B7178…caf3F3eD to 0xaE6449…0ab09D5f2358.22 USDT From 0x1b5073…B1689c6e to 0xd5d8e5…b48115498000 USDT From 0x1D4099…f768D871 to 0x3A10E2…74154C1a212.28 USDT From 0xfC2Dcf…a9E3581A to 0x9a64e6…ab45da6E9e-8 ERC20 From 0x8F5579…5E218Ad6 to 0xE92cC5…9808bAD610 USDT From 0x59cE28…F31c6585 to 0xD71db3…827CFB5D428 USDC From 0x051B1f…0104c07A to 0xf874a0…B19bd2491 ETH From 0xd0b8CF…c8811E35 to 0xF2AA3c…199D599C4306 USDT From 0xD5F52b…dbb2bda3 to 0x32ea38…4bed8f8848.01402 USDC From 0xc9B6E1…b63A961b to 0x53d13f…bf4bE5fB1000 USDC From 0x6829b5…7a3b2c15 to 0x511DeA…01DF7a066000 USDC From 0x4584af…68702f27 to 0xb5F851…7a1F87a611900000 USDC From 0x63d3Cf…B88951F9 to 0x95589C…153ad04F750 USDT From 0x21aAa0…aC4bA60a to 0x2A78Ee…db35a9fa5000 USDT From 0xdA78ff…02fD3650 to 0x03783C…b5875e40150000 USDT From 0x2f1501…92a235b8 to 0x364a34…9B6244BB3.6202417625423453 ERC20 From 0x9DF500…46c22e7d to 0x113B84…1d7ABacD0.1 ETH From 0x861722…59c3F28E to 0xa64B00…dedcC2a1800 USDT From 0x28DD47…DDd6863E to 0xc81a13…eAB7921b20000 USDT From 0x808eEf…E054C453 to 0x88c44B…fb504C3A0.097495208034161 ETH From 0xb27ec1…Bb61cb1a to 0x1100Af…928A08271.55e-7 ERC20 From 0x517274…11ED437D to 0x1D7d91…2a1CEf3b700 USDT From 0x401219…59fb6c95 to 0x803E90…4F9EEBD61.15 ETH From 0xaC5558…bb8caA40 to 0x505076…a50c850b264.50698 USDC From 0x92Feec…3ccACE8e to 0x643946…DD29000C3250 USDC	0xc53c00…Bb391354	0 eth 0 ETH	0.000105396899662285 eth 0.000105396899662285 ETH
0xf7e274…728528c9	23427635	Tue, Sep 23, 2025 6:50 PM	0x6860c4…Cb7FdF8D	From 0x41F543…e6724780 to 0xE9f53C…431975e035000 USDT From 0xaCdE3A…c82b8a9d to 0x132cc2…9D164BD750000 USDT From 0xdfaE83…903F884A to 0x36D672…c41064481100000 USDT From 0x1CA367…D58CEa10 to 0x81C1Bd…9b8e05b81020822.188309 USDT From 0x7DAFbA…3B706f83 to 0xaA86eD…A9796efb3818830.605244 USDT From 0x25A93d…Eb1E73ff to 0xe5Bff4…1A6E485A83484.69 USDT From 0x5d867A…f5CFE6C1 to 0x590786…A601462339980 USDT From 0x504415…21C31732 to 0x6d3642…E4eD1ae329963.460399 USDT From 0xFE70b1…77c4EB8D to 0x20eB7d…82d2a44431562 USDT From 0x751352…842791d7 to 0xBC7bFa…63f1A6f925000 USDT From 0x4151e7…e848c40c to 0x931e0b…1622dE8F500000 USDT From 0x7EdD05…0968910A to 0xf612Bd…4d6fAe34400000 USDT From 0x8a677f…22A7c97A to 0x67D879…a3a2Ae781000 USDT From 0x7Ca20F…57e0CfD2 to 0xE03cad…E6ADE85e30000 USDT From 0xd31EaC…12DeE0C0 to 0x8427d4…7d856Aba93386 USDT From 0xA6aF4B…42087968 to 0x67D879…a3a2Ae7810 USDT From 0xF6e335…d0A7DabA to 0x508668…bf9d06C51030425.289478 USDT From 0x2B38fE…E977954A to 0x84d1fd…31679aed252215.743027 USDT From 0xBBe193…56764ed9 to 0x7fbb2B…6BFda46B3950195.294702 USDT From 0x900826…bAd3b529 to 0x037EDB…AE49ba1b10000 USDT From 0x875530…5B6ca7C2 to 0xb4d4A3…3e0B87be1254900 USDT From 0xA64bb2…31dCc2A1 to 0x861EB2…A5c3f28E1000 USDT From 0xE291cc…5c0ad342 to 0xA9DcDd…0aB6fd76501.418642 USDC From 0x00FdAe…EaaacDCE to 0x6bE97b…eE9715DF1 USDT From 0xaCdE3A…c82b8a9d to 0xD4B054…8d92a40240000 USDT From 0x0a6Df5…DD2a94AD to 0x51d7De…823A7a74200000 USDT From 0x7F55F2…381d8DB0 to 0x7D1D6e…451F7361430000 USDT From 0xE1905D…87b8a316 to 0x33AD17…5eD4DE60224900 USDT From 0x2bD06C…3E466Ca9 to 0x762B85…aA1aC71e50000 USDT From 0x3B6dCf…B5123C5B to 0xba866e…CE410313125000 USDT From 0x4cc460…1fD509FD to 0xE4015a…8C48bBf634135 USDT From 0x65837E…40aAb82e to 0x20eB7d…82d2a44431562 USDT From 0x39538F…DAbA2DE2 to 0x279036…cC764497119000 USDT From 0x3399e5…155c5eFb to 0xa9D171…E462b331849050.94905 USDT From 0x7bF5Ba…654301Cf to 0x897b34…C72333dC2200000 USDT From 0xE6bEf5…13aF8fe3 to 0x1b60aa…3995442D184455.19 USDT From 0xe4C55f…6fc82b1f to 0xBA5b90…7F4781f8100 USDT From 0x97ab06…11cA0b1a to 0x3d171a…bd55B38c100000 USDT From 0xaCdE3A…c82b8a9d to 0xD4B054…8d92a40240000 USDT From 0x648CB7…170AF0b3 to 0x4ccc69…61d509fd34135 USDT From 0xcD8030…cEbf5b2D to 0x9c776a…E69011fA49001 USDT From 0xA76416…45ebbF59 to 0x4d6DE3…bc96628B24938 USDT From 0xb8a56e…A58bA5C4 to 0xBbe59c…d2054ed94000066 USDT From 0x74F9F9…D1165690 to 0x25fa5B…c636663B18916.923952 USDT From 0xf49Db6…8746b65E to 0xB2809F…fF5647A54448.66 USDC From 0xC49D72…2D890e0D to 0x46aC67…c5c512aB100 USDT From 0x53C78d…88a0c575 to 0x1CAA90…2A303d7E597000 USDT From 0xBC7b9c…aAf1A6f9 to 0x994d4C…6874620c30000 USDT From 0xF43381…5A747Dee to 0xe86467…A6e3ebC0100000 USDT From 0x82A036…3d2b8F71 to 0x12BB00…532E2D7523122.125993 USDT From 0x7Ee365…Bb426Ff9 to 0x037605…625d04f741625 USDT From 0xC2098f…2Cb9B073 to 0xa8BCAC…EBbee99c1100000.00211 USDT From 0x9534B1…E4b652c6 to 0x33bC76…6471412E499900 USDT From 0xC9fb85…CbadbB9e to 0xE02538…54a23b5430000 USDT From 0x74d9c3…ECa9E708 to 0xd18452…5ac086C1500000 USDT From 0x6DA7C1…6f93F4c4 to 0x4251E3…61490b8618000 USDT From 0xa8a151…f7dC135e to 0xbE2E46…99084112199900 USDT From 0xa8bc53…8FBEE99C to 0xdFAe34…b13F884a1099990 USDT From 0x699953…D0bF79E7 to 0xB1C29a…876A9e1e1000 USDT From 0xfCd16e…6191932A to 0xC28c09…2F0d2c6C77568 USDT From 0x3A7fdf…335ebb25 to 0x18738E…2D6423864700 USDT From 0x0d58cc…ceB30552 to 0x18738E…2D6423861000 USDT From 0xB8dba1…1f811EB2 to 0xA7cda5…62136BE457000 USDT From 0x840B75…B0062a86 to 0xcf8bD9…797E3b1210000 USDT From 0x548c47…B503C646 to 0xA5D88a…6B91c020100 USDT From 0x4f873f…8d48e7A2 to 0x731970…2BF68b300.10599779 ETH	0xFc5A9c…8Bc63CD8	0 eth 0 ETH	0.00012186202217024 eth 0.00012186202217024 ETH
0x81c23b…a53464db	23425887	Tue, Sep 23, 2025 12:59 PM	0x6860c4…Cb7FdF8D	From 0x901431…97D3Be71 to 0x70BD5A…525f4710250000 ERC20 From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5200 USDC From 0xaEC861…Cc95975B to 0x4DCF36…aa18D1c3267328.50897 USDC From 0x9F7b96…54D88a57 to 0x74d01e…bC016631270756.03042267886 ERC20 From 0x674C2c…509b537C to 0x5b3AD9…e8B0dF8D15672.58 USDC From 0x32Ea92…303B4A2B to 0x16791d…02784fD914.546343267153953 ETH From 0x3eB5Af…B858A6E9 to 0x3af2a5…08C93dA33229.315379 USDT From 0x53aB6d…423a5b3b to 0x3b4Dbc…C6d2de50500 USDC From 0xFE08b4…568B49D5 to 0x264280…044CcEAe9500 USDT From 0xaCdE3A…c82b8a9d to 0xD4B054…8d92a40240000 USDT From 0x53C78d…88a0c575 to 0x1CAA90…2A303d7E597000 USDT From 0x7bF5Ba…654301Cf to 0x897b34…C72333dC2200000 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC200 USDC	0xB7CB80…3CF2aEFD	0 eth 0 ETH	0.0000491796132954 eth 0.0000491796132954 ETH