Address 0xD4CcbD0a48C686f14C15946f2FF9cEa08cC749c7

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x1edb0e…6d8a8ed0	23659617	Sun, Oct 26, 2025 5:42 AM	0x259248…4933143D	From 0x8327B2…ED696BAE to 0x10CE9A…B4F8bD8810 USDT From 0x16c13e…0c3BF178 to 0x9c2E1E…6f6b73EE837606.885707 USDC From 0x7857a7…823bea01 to 0xfA3Ac0…33f0Eb3210 USDT From 0xEAcA78…D6E50f76 to 0x2b1573…21ee9A2750187.000887 USDT From 0x728AC1…E786FF66 to 0x0e0CE9…269919722085065 USDC From 0x823e69…5c237eEF to 0x6Ea13E…0bf6A88D20000 USDT From 0xbd0EdC…c804AbaD to 0x84dAc0…4dd15626200000.000497 USDC From 0xb30BD0…332cb261 to 0xa5DFa9…5edFCDAa1000 USDT From 0x5588aa…17751804 to 0x147D41…5Ba72dBC100 USDT From 0xC182F5…afB50c05 to 0xD4363E…209A7b1210 USDT From 0x4F33CB…4a02c2D2 to 0x18738E…2D6423865.428131128670336 ETH From 0x51310f…a710a8b9 to 0x0c81e3…509BE34415000.0002 USDC From 0xd2bABc…ce55775e to 0x9C7024…b528CA8036 ETH From 0xe6714f…7d6C4e47 to 0x42799E…06127907216685 USDT From 0x7214E5…4e8328e8 to 0x844302…6b9Cb939100 USDT From 0x75Ee9C…aC40F948 to 0xD4CcbD…8cC749c71000 USDT From 0x5DD596…FFc15d77 to 0x900726…e960aB41250000 DAI From 0x2Ab75a…61b707FB to 0xa9cb05…bF6DF26c0.0001 ETH From 0xa5594e…7A80E9ef to 0xE4c0d8…5e69228A16513.412736 USDT From 0x86b65f…F022caC1 to 0x037457…130F425910 USDT From 0x55836c…4438846b to 0xAD7c42…78bC33194.5 ETH From 0x1Ba764…7cDA581A to 0x3488D8…eab48b35100 USDT From 0x9C5B70…61a72F51 to 0x9b4A6B…c11915221 ETH	0x6861d1…09fEac8e	0 eth 0 ETH	0.000013739645254515 eth 0.000013739645254515 ETH
0x461297…1238d72a	23477676	Tue, Sep 30, 2025 6:44 PM	0x6860c4…Cb7FdF8D	From 0xc224FF…5bF0a1A9 to 0xfa2B5b…988acd240.04966583269487312 ETH From 0x1675D4…eD19104F to 0x1D27ff…4e4f3030400 USDT From 0xEfE673…18Ee8e11 to 0xbc596f…12eF98B03400.18701 USDT From 0x72cd92…d36Bc8C3 to 0xE1B933…B05a99090.0276 ETH From 0xf2779a…c0538905 to 0x977713…501c2BDB2 ETH From 0x6fAE69…3a7420B7 to 0xD528b1…9060C9D20.6 ETH From 0x9F842E…C44c7cdE to 0x395147…749fBdb3925.602473 USDC From 0x888888…bF58F946 to 0xA78896…52A7d637391.26130456819607 ERC20 From 0xB4324c…78e7C7BB to 0xAc54dd…C2FFED8b78.954955 USDT From 0x5AdF0D…E2e55992 to 0x5D65f2…5a9e88331500 USDT From 0x75Ee9C…aC40F948 to 0xD4CcbD…8cC749c720275.411123 USDT From 0xebb07b…b70b3438 to 0x87E684…D2882A2e2.5 ETH From 0x16f822…e7557c4b to 0x1CF8C1…269A886c0.99590437 ETH From 0xA6a01B…29e4E21c to 0x8C2e61…6665a0Dc1.13 ETH From 0x2fB389…31309052 to 0xa773De…f9214460994.105225 USDT From 0x239D37…D244C266 to 0x88886b…fC58F946665.0035474064306 ERC20 From 0x96C8EA…58b47aF4 to 0x4ee199…1c8f8dB7400 USDT From 0x903435…525F1C2b to 0xc057d5…08c192e40.9 ETH From 0x0A08D3…4d43D24d to 0xd7AE19…f3EF999155000.0001 USDT From 0xa8ec99…aa1f846c to 0x1a738b…557088f9100 USDT From 0x49541D…2008b546 to 0x7A8C09…AF0326252.270993520464147 ETH From 0xBE143C…62e5B4a3 to 0x103aA7…5e2C25253 ETH From 0xB0795D…20D9cA2D to 0xc74a3A…09B0ddb37642 USDC From 0xaA7DDb…838f1e27 to 0xf4D5c1…5c14BD810.14291267463928842 ETH From 0xF3709A…b047590b to 0x7440B8…F418c3fb175215.615976 USDC From 0xa509c2…218C247C to 0xbDe328…a81de00C0.030184476515219 ETH From 0x92ed45…630d3581 to 0x1FC4eE…09DfdBc2350 USDT From 0x37ae10…b156b8d3 to 0x3975a1…8D42DcC51.38 ETH From 0x72227f…dB75b849 to 0x86cA2c…88F361bC5481.322401 USDC From 0xdb1808…657B3FDa to 0x2aa8dA…EBd20a800.0524385 ETH From 0x47F2A1…07f1ac22 to 0x3D820b…62BeDa80566 USDT From 0x888888…bF58F946 to 0x33E643…1EaF8bee95.19063011185281 ERC20 From 0x79A3Aa…22a7fE97 to 0x56f059…332B4d925.38161499909167 ETH From 0x1bF159…5fe2d74a to 0x2e29d2…C64B53181 ETH From 0xb7A57F…c01f838d to 0x76561e…44470AF128737.781742 USDT From 0x921833…65826C44 to 0x44212B…12a75FFf0.571823 ETH From 0x760357…25d10007 to 0x1C8b78…F9d6b86b150000 USDC From 0xD45F46…3fa01f0c to 0x2Bb3eD…7972668C10000 USDC From 0x3a44A1…aCc4B190 to 0xA6AC44…7D2CF48731231.54 USDC From 0x896943…4208F760 to 0x1F1593…0f905E3A0.01311 ETH From 0x11DE43…856f78A9 to 0xF53256…dD9F66B845000 USDT From 0x2AaFaf…22a44256 to 0x9BF74b…c7706A2425.07 USDC From 0x1C5637…174E0AD0 to 0x4338a0…62CD42D8108419 USDT From 0x1E5743…283dE06e to 0xC2a2d8…7bDfDA4C46000 USDT From 0xAb6879…29011A87 to 0xE052BC…fBee0bCA0.03042199 ETH From 0x3951Bc…05769b54 to 0x69cEc6…E88cfE5e7043.48 USDT From 0xC3a391…383a7036 to 0xFD4882…2C28633a2000 USDC From 0x4473EF…1CfBc937 to 0xD3450c…b96F6c84198 USDC From 0x4C0b3B…8b1D4692 to 0x952F08…37da5C6C63000 USDC From 0xB843E9…d5988FC1 to 0xf288f6…5bd3def711591 USDC	0x687966…01586900	0 eth 0 ETH	0.000168765248909699 eth 0.000168765248909699 ETH
0x936307…e50ea3e3	23477659	Tue, Sep 30, 2025 6:41 PM	0x6860c4…Cb7FdF8D	From 0x75Ee9C…aC40F948 to 0xD4CcbD…8cC749c720275.411123 USDT From 0x583824…e2F7D602 to 0x8AED53…C932183E505 USDT From 0x1cc3C7…602a937a to 0x01F963…a665F3B01.182865208738442 ETH From 0x81f440…62110294 to 0x8E8764…6Ca44bDd120.738759 USDC From 0x96C8EA…58b47aF4 to 0x4ee199…1c8f8dB7400 USDT From 0xfEd4e7…82Ef349b to 0x8E8764…6Ca44bDd49.24 USDC From 0x2CF28F…0B14c1d3 to 0x18Af4d…d74b0bde135157.491778 USDT	0x687966…01586900	0 eth 0 ETH	0.000044603774124159 eth 0.000044603774124159 ETH
0xe52c8d…07ff13c3	23407035	Sat, Sep 20, 2025 9:43 PM	0x6860c4…Cb7FdF8D	From 0xba5C14…a2e96c2d to 0x4258DB…91AEfd660.1981163318695525 ETH From 0x135b9f…2D0711f9 to 0x39f1f4…7f7871350.15471166506982542 ETH From 0x49A80C…88cD573a to 0x9125E7…1dA974ee0.4 ETH From 0x86Cb61…fF4627Cc to 0xA60A58…8Ba39C5E555.00101 USDT From 0x76ce6F…88a070A8 to 0x52c829…865bfcB20.6468847325049999 ETH From 0xEB83d7…650B490f to 0x2B93B7…c620F0Fc500 USDT From 0x75Ee9C…aC40F948 to 0xD4CcbD…8cC749c726000 USDT From 0xCb4b2A…f49660E9 to 0xC82eE6…55DEc70F0.16412527713782324 ETH From 0x8335c1…a0d272db to 0xBa537d…76E96C2d0.19815890102140146 ETH From 0x4a890d…b00ace5F to 0xb3EC73…016245790.23753259956963568 ETH From 0xf10395…16c21098 to 0x16F86e…dDB08CbD0.30487958110650915 ETH From 0x02cfA1…c3883931 to 0x6e3c04…Af7D31C40.23399538097091735 ETH From 0x3Fa5fD…7Fe55126 to 0xCCe256…E214EbeD0.17859940702857766 ETH From 0x6D763E…BdF17C6B to 0xdff827…292E31a30.153915482312434 ETH From 0xC82Eb6…55dec70F to 0xdEd1BD…e8fdA52f0.16409236795972423 ETH From 0x12a4D0…8DEb187B to 0xC0a307…266B700E3000 USDC From 0x493715…0326f539 to 0x2ddac3…9D921e750.2610102282821315 ETH From 0x469700…72154AA1 to 0x1aaE18…176294940.1805862853729465 ETH From 0x1Af3AE…A195A1d9 to 0x9dBda8…caB5B51c15.01219363 ETH From 0x9eB1b0…597e6Ff0 to 0x9A330B…80afC7720.22800286756358432 ETH From 0x34274A…d0ab2455 to 0x8D104a…8B1E8a2f0.23544659454288996 ETH From 0xe4b490…FbbaC4F1 to 0xd2E52c…2747867B0.22734172586460732 ETH From 0xE49246…42531f29 to 0x5cd35a…1ab20D2c15120.48 USDC From 0x8FB794…BC86Ef2C to 0x2155c4…7914316f0.1 ETH From 0x979D95…a742Aa1F to 0xf8b334…278d6BAB0.17280116413765625 ETH From 0xb7F3EE…7FE9e35d to 0x81FA9b…7db731781.114 ETH From 0x86B350…4DCd22d7 to 0x39A338…c89d7608999.644526 USDC From 0x8Dd9c4…59810cE4 to 0xe848dc…25a722A9200 USDT From 0xD32d06…1803B219 to 0x5B5b2F…4488c0380.16569937525491688 ETH From 0x27C19f…5E3dD099 to 0x45063a…f39323b90.15087113986561052 ETH From 0x75Ba33…6D7C6434 to 0xB818a2…51fED3940.42474114377588873 ETH From 0x210122…1dFa2f83 to 0x180116…667681090.16177261273027269 ETH From 0xC0cF49…Cd3f3cdc to 0x230439…CC8F091f2770.513132 USDC	0x667b19…4Fb6f94a	0 eth 0 ETH	0.000030922975368372 eth 0.000030922975368372 ETH
0x832ef0…aed14a02	23403379	Sat, Sep 20, 2025 9:26 AM	0x6860c4…Cb7FdF8D	From 0xF2FcF0…A8D30C02 to 0x98EDf9…3fB61e220.1119999 ETH From 0xd26639…474672Db to 0x69f0Fb…dF231EF60.582 ETH From 0xa7b028…91E9425d to 0xFaA595…0A02DdAa581 USDC From 0x60EA44…63c4B913 to 0x6DF114…4a66A63017.477229 ETH From 0x66aDFB…e018c860 to 0x2C6c9c…10777a1C29257.581781 USDC From 0xF7c972…48479cC6 to 0x72Ea5B…291b6C891943.934128 USDC From 0x7EbBC6…777a7019 to 0xcE27E2…2147C7464997.74 USDT From 0xA7eFC7…F92f496c to 0x140de9…f82024581.89950058e-10 ERC20 From 0x7c02d3…517C908C to 0x5e3b6f…2Bfe5a492000 USDT From 0x950EEC…5D7AA0e9 to 0xdf4723…E551Af61580.40161 USDT From 0x8c9d52…868977a1 to 0x6fbfA5…83b16b200.011930536993183529 ETH From 0x4FD556…293DB45A to 0xc27F95…d3e6F25f0.026033395639926897 ETH From 0xD5582b…D6089671 to 0x3e7C9c…12F01d066.9 USDT From 0x6C7711…4D4e51c8 to 0x1d6DDB…6E79E2700.19592551984683365 ETH From 0xA12DeC…B746A434 to 0xB94C45…0a12fe633.5356555e-11 ERC20 From 0x52Cbf3…F67F70cD to 0x68120D…9841b75D8000.01875 USDC From 0xB283AC…73132443 to 0x1496Ac…8313Ec97658.452574 USDC From 0x7E4fDa…7234Aa85 to 0xf3eb7D…3a524a440.25325707643853745 ETH From 0xE0FF6c…bB08e688 to 0x363930…b140b4702.711163296922242 ETH From 0xC15A11…7960ee05 to 0x82c6e0…cfE5a52D13000 USDC From 0xDD8e00…82B81608 to 0x7f806c…18f529D90.8407911563464208 ETH From 0x76d089…4f25B03A to 0xD1c9ab…F5a443755000 USDT From 0x387Dc7…F30B0118 to 0x5e2A17…b39e83DB1.99 ETH From 0x01a9Ca…01dC1B57 to 0x2A2adD…4C049A813.401898909256738 ETH From 0x2A1d97…C45442a7 to 0xC34966…8F669D710.20983076044923568 ETH From 0xE02B91…320A7855 to 0xc4675b…D12A0A3D2800 USDT From 0x79F4bc…2Ac5EB12 to 0xE89258…5dAF41357000 USDC From 0xE133cA…68aB2bf9 to 0x9510A8…6f5079E446000 USDC From 0x4b80fa…B3703918 to 0x8701fc…4839154e3000 USDT From 0x289c7A…0a9Bd8da to 0xfDeC16…f827297D70 USDT From 0x58C9E3…25Ede651 to 0xD78DEb…C7B4EdAB1000 USDT From 0x38765E…5575064c to 0xc048f7…88C719402506.155907 USDC From 0x1ab218…D54f1a86 to 0x2C8f0a…1E4DcB515 ETH From 0x4F8222…0Bc7c3A0 to 0x6e2228…43986A2f1.38 ETH From 0x76D852…f4e575DF to 0xf5Ae6B…15014A6439 USDC From 0xA54cb9…91f5E3AA to 0xdF8192…EEE2aF815200 USDT From 0xF1F508…6813e65C to 0xCb9936…72A528e71000 USDT From 0x36A6bA…Bd38bE5A to 0x70c590…02b830290.15569620619678085 ETH From 0x9F2514…8C6f9280 to 0x08698f…D0A8b1d60.0085 ETH From 0x700be0…3DB8dF3c to 0xe8f36B…63a63FAa0.4981642628371808 ETH From 0x80aDF4…12A623A5 to 0x1F2eF6…b0Ab64602.4569112539e-8 ERC20 From 0x04D8FB…8504797b to 0x058181…548d5Ebf1.1560210295748132 ETH From 0x9Deb57…aC2b6a8B to 0x445dF5…75A43c3b1.5e-9 ERC20 From 0x9bd50a…CC425Cc5 to 0x65D349…8e8C26DC12000 USDC From 0x6ea4aC…370fB9c9 to 0x1994C6…669dd8740.05249977687594828 ETH From 0xC9F512…1250e0e1 to 0x5A926D…9818B65c0.7605060368745571 ETH From 0xd8a256…B8E9d541 to 0x70F2d2…D3ff73498586 USDT From 0xe1E71a…d464235d to 0x88886b…fC58F9462673.1142292276995 ERC20 From 0x888888…bF58F946 to 0xA78896…52A7d6372673.1142292276995 ERC20 From 0xa83F59…A044B4aB to 0xEa3B14…c2035357250 USDT From 0xC8a2f4…850b3F19 to 0x013e09…4770942b15000 USDT From 0x06a1f3…255Ec560 to 0x9cCA98…56f4EebA810 USDT From 0x9c7Af5…9e6ec34a to 0x3B6AB4…4FA093fB1 ETH From 0x8D566d…1B737793 to 0xC100FF…EeEfe9c13000 USDT From 0x2C2e9C…40fe2D84 to 0x501fB4…6C1b10ac0.18337360496682292 ETH From 0x2c9698…08Fe6cA1 to 0x795B3b…134b15810.25608365062741956 ETH From 0xAa5828…e4AbB638 to 0x0c5B03…489F12A129293 USDC From 0xC71F97…46986019 to 0x394124…fD03A8D4825.53 USDC From 0xA61Be7…0c2e4934 to 0xdd7464…d34487C82200 USDT From 0xBB77Cf…D77Dc689 to 0x77eD5c…8487cbA61.085426026094406 ETH From 0x1fB40A…102a5f15 to 0xEE0e56…Db655b8619.82 ERC20 From 0x76F9b8…2f29B814 to 0xB78308…26E622CC250 USDC From 0x34D5F8…998fb1e3 to 0x975f64…d4a582656921.738039 USDT From 0x929dcb…f04dd85E to 0xffC816…46ef47921.279636452346541 ETH From 0x1cf3Ab…2525a938 to 0x1A2420…CF8768022740.5 USDT From 0x81682f…F7f85C06 to 0xC2D036…3E86dd960.2 ETH From 0xb929F0…8705129a to 0xCd1755…fED784B13528 USDT From 0x75Ee9C…aC40F948 to 0xD4CcbD…8cC749c78207.100363 USDT From 0x409223…865B19Ec to 0x1D90b8…281eD8880.2705172955952804 ETH From 0x15108B…094bC68d to 0x759567…A046173f53000 USDT From 0x3611B8…7A45aC7c to 0xF50546…b1B9e2220.020409003773394996 ERC20 From 0xfc581a…56a9BE5E to 0x60e806…6C2Da24150 USDT From 0x7c5338…95aa9F26 to 0x456b38…Ac2749Bd0.078523 ETH From 0x52E961…E6D38E60 to 0xce1a2f…909799c65080.00124 USDC From 0x02b420…9d7Bb395 to 0x1125b2…32128208399900 USDT From 0x9f4FdA…AdF0A3e8 to 0xffBFdb…15e484f5249.85058 USDT From 0x710790…9D70f183 to 0x282e5F…840231265396.998817 USDC From 0xb2B9D1…836252d2 to 0xf8679C…a3fe5E310.003365620856 ETH From 0x40447e…9F87d1a4 to 0xD18B11…f9e107082025.102216 USDT From 0x18305e…009Eb301 to 0xA2C2F7…1403A6a62500 USDC From 0x2761D2…3C63d376 to 0xEeE207…332fc3636.79445e-13 ERC20 From 0x5d6296…07c11080 to 0xA78207…27C31e793888 USDT From 0x6bB2EA…39568c5a to 0x8aC39A…059a7b3b6748.810433 USDC From 0xE50278…20db6534 to 0x851b7e…17F41C570.6726235237 ERC20 From 0xa6a8D3…eb1fc92D to 0x7Ac061…8d5736800.5 ETH From 0x381216…839fc61E to 0xB51A4b…F78837Ab1347.713618 USDC From 0xbB4e0b…88522839 to 0x3B14A4…EE49E51F5000 USDT From 0x76D062…A6DBEbCA to 0xC3f5fE…39cEad943600 USDC From 0xDF5014…784D33c6 to 0xBcBc1B…745D46e48.46044434258e-7 ERC20 From 0x493e4E…60987F24 to 0xF6789C…1e9294a80.002628652841705154 ETH From 0xc8f030…61875BDe to 0xb50576…ce42F18b500.182066 USDC From 0x111111…f8842A65 to 0x88638E…35b1615A0.3643021038873321 ERC20 From 0x1DeF3d…8C4314Ea to 0x2fEA0b…78B3F114520 USDT From 0x7f6443…3b789e00 to 0x25b813…62F94cdA0.7855935608262649 ETH From 0x92E2Bd…997F10f4 to 0xf50Aa1…80156AA588.05262 USDT From 0xdaB083…2df54588 to 0x95311d…80f87A5548377.497297 USDT From 0xEE030e…e6655B86 to 0xaA32E8…1d944a8F983.177834 USDC From 0xB2f57c…3469C728 to 0xcD8D14…2F6F87381329.05 USDC From 0x1E35ca…2F488418 to 0x5b16f4…0aa7bF481055 USDC From 0xE550A7…5FFc7210 to 0xa40333…89e4d91d377 USDT From 0x043F62…2B7aFA81 to 0x314D9D…3DDaaE1c1499.400217 USDT From 0xfDC511…19654D51 to 0x4C651A…7275EE677236.053432 USDT From 0x13dD08…b260d1e2 to 0x2e80fD…bE55Fc250.5799437555441439 ETH From 0x6d8f85…716dCc66 to 0xAb7DF3…58291d1c4399 USDT From 0x985411…06Bd3853 to 0x846ebF…3d6Fc9f91.00038052520969 ETH From 0x3E390c…56627408 to 0xD10daF…a04D698610102 USDT From 0xA8c417…764348d7 to 0x8B364B…6EecfdB74377.531811 USDT From 0xc75a40…F662283F to 0x772BF5…6b24A55a2800 USDC From 0xB6f9C2…F346e216 to 0xaD5438…C53847735000 USDT From 0xe98534…9922C42B to 0x3A00F7…0A6e1E0A5e-9 ERC20 From 0x3D2d1e…41761aad to 0xC1EC20…Ce1694A9900 USDT	0x11D1dE…a3138151	0 eth 0 ETH	0.00015599276073927 eth 0.00015599276073927 ETH
0xa0d7be…0a1a8a32	23363260	Sun, Sep 14, 2025 6:58 PM	0xc17ea9…79166416	From 0xECDA5c…7ACB70B4 to 0x55082C…913Ff87F15688 USDT From 0x0B3336…73b42fC2 to 0xFe1853…03111d960.5 ETH From 0xe0a227…e534fA08 to 0xf4Baf3…4F8281714000 USDC From 0x730d98…43472907 to 0xeCDbB7…71cb70B432198 USDT From 0x9c7B3C…09DFe7aA to 0x1d8483…509AB4692521775 USDC From 0xc28B66…7d8A5505 to 0x2EB6aa…C143a58b2500 USDC From 0xdE214E…9D406858 to 0x75e23C…1a40f94812539.466798 USDT From 0x8ed73b…06B1D5D4 to 0xBCdBDb…97ACDb0524987.756 USDT From 0x561865…6068C2a2 to 0xD6048c…034F3fD013762.019094 USDT From 0x75Ee9C…aC40F948 to 0xD4CcbD…8cC749c726000 USDT From 0x111111…f8842A65 to 0x4baf9D…6eE58f1B89.49718874759645 ERC20 From 0x99bf99…1924064f to 0xa061df…ab0706932930 ETH From 0xf50028…9569B42c to 0xeE6813…72AcFA4a476.07 USDC From 0xf236c1…4f958DeB to 0x54CBe1…904b7c441e-10 ERC20 From 0x3695C2…c6b5cf54 to 0xd27CdB…f60a0EFa3119 USDT	0x7077bf…6c68E6D9	0 eth 0 ETH	0.000025295477832624 eth 0.000025295477832624 ETH
0x8234a0…c75f4996	23334558	Wed, Sep 10, 2025 6:48 PM	0xc17ea9…79166416	From 0xc57ddF…4cE53f9C to 0xD6d642…E20F6b5B16.6649 ETH From 0xa5C2e8…c23BB80E to 0xd5BA4F…F1224DFc1000 USDC From 0x5eee60…C84B082d to 0xac8613…d44A74945394 USDC From 0xbF8Ae4…bC48BFed to 0xEdB181…Ab93DbAA4676 USDC From 0xD47476…E9625719 to 0x650DA1…46F5D2f040107.85 USDC From 0x5ef7e3…7616736A to 0xF50546…b1B9e2220.9219367537 ERC20 From 0x33663d…762f7Cc9 to 0x5501C6…E5dbA5AB0.1 ETH From 0x0d555B…805388A5 to 0x6Ac5aD…D819C6C54000 USDT From 0x7dfB7c…a0131afb to 0x1c82fd…2ee065125848 USDC From 0x446187…7965EE9c to 0x0c949e…6FA573a1100 USDT From 0x486AE0…5CFDe934 to 0xB3372C…ef895B011.3 ETH From 0xA6991A…3e135F86 to 0x8DA3F7…A0c6F2545100 USDT From 0x103040…8D2d17CE to 0xd0A161…Ea04d23010000 USDC From 0xEe1753…d88fb7C8 to 0x1A98f8…687E69441 ETH From 0xc8dEe1…cca4DFAe to 0xDa5Fd2…Ba0D6425800 USDC From 0x4536F6…7f2F4908 to 0xD8d425…53D3957b1000 USDT From 0x8CB568…7837977a to 0x8aEb93…27E6Eae95000 USDC From 0x94F0a7…dd6043bf to 0xed7BE8…a8A803922100 USDC From 0xebE7c4…a1C6826b to 0xD4CcbD…8cC749c723635.006928 USDT From 0x6FFFA1…54BdFBD0 to 0x0f4a83…2e59B714100 USDT From 0xCFB40e…80A146E2 to 0xd062ab…FBDfc76b1 ETH From 0x731bEb…94eC7357 to 0x19BF4C…15834b130.5 ETH From 0x8a78f4…5a1E8b92 to 0x99d3E4…a9b0a70d500 USDC From 0x9b0dF9…2f849478 to 0x41b8CA…8fB1BcEB5745 USDT From 0x3d48bE…B0f10399 to 0x511b4b…8C057a0627151.29 USDC From 0x4DC5e3…c5136102 to 0xe690CA…815771Cd0.505 ETH From 0x8FBCA4…Ca9ea42C to 0x420e68…CAD92ebe1000 USDT From 0x880639…77A0ea78 to 0x7A7544…5492aeC2500 USDT From 0x3F784E…985a9a50 to 0x9939c7…DaB4312f10000 USDT From 0xDA2142…6c69Af0a to 0x7Bc26D…8B71D48d50 USDT From 0xe07D86…E70BddDE to 0xc007d3…9ce4d3850.85 ETH From 0x14a8c6…82Afc790 to 0xE7760e…e0fB59aa10 USDC From 0x8aFac6…BdC05174 to 0x930efE…9D5FB77010 USDT From 0x3c876B…5d22B858 to 0xd3B14D…3C42A21650 ETH From 0xdE07aD…108e98E0 to 0x0416d0…4370Ed4C100 USDT From 0xF041AA…668C7FFD to 0x551eFe…08673A3B1000 USDT From 0x6A359F…706B0c5A to 0x8b4c92…dd44cBf0240000 USDC From 0xE6eCc6…39be314b to 0xEb37ab…f886C7794990 USDC From 0x46631D…82Bbd0E7 to 0x00D074…50bF2E690.15 ETH From 0x3bF616…6c033C6f to 0x6b7d82…8df8e143115601.70692 USDC From 0x739137…1B38a2a6 to 0x78b58E…8Ac094C9100000 USDC	0xC80B88…154269dF	0 eth 0 ETH	0.00018663829999704 eth 0.00018663829999704 ETH
0x7c3ad7…3196ac80	23334544	Wed, Sep 10, 2025 6:46 PM	0xc17ea9…79166416	From 0xD47476…E9625719 to 0x650DA1…46F5D2f040107.85 USDC From 0x4536F6…7f2F4908 to 0xD8d425…53D3957b1000 USDT From 0xc3F2A5…7740546F to 0xfef96C…F685c86810 USDT From 0x8B0163…Bb2Ad651 to 0x747Ed2…3a42B3a30.9312617104762119 ETH From 0x8a78f4…5a1E8b92 to 0x99d3E4…a9b0a70d500 USDC From 0x192d80…D566eEb2 to 0x73A545…A3Ce9C54105 USDT From 0x968e20…89F0F305 to 0x171ddB…98e960472000000 DAI From 0x0d555B…805388A5 to 0x6Ac5aD…D819C6C54000 USDT From 0x5eee60…C84B082d to 0xac8613…d44A74945394 USDC From 0xebE7c4…a1C6826b to 0xD4CcbD…8cC749c723635.006928 USDT From 0xfeb60a…97BB58C5 to 0x4a7703…53fBD087688.83 USDC From 0xE6eCc6…39be314b to 0xEb37ab…f886C7794990 USDC From 0xdE07aD…108e98E0 to 0x0416d0…4370Ed4C100 USDT From 0xc8dEe1…cca4DFAe to 0xDa5Fd2…Ba0D6425800 USDC From 0x46DdF7…3d56f107 to 0x57F83C…E4995feB5764.52 USDC From 0x2519F4…E78398ab to 0x1A2220…B8a0b7b14000 USDT From 0xD25649…3d3d3Ae2 to 0xa9fC60…7484f4Cf1000 USDC From 0xBa3c9D…9D72eF03 to 0x4549d8…B05A492B50000 USDT From 0x6FFFA1…54BdFBD0 to 0x0f4a83…2e59B714100 USDT From 0x1662B5…AaE914f0 to 0xeb5a1F…d1F9761d100 USDC From 0xb116D9…4a3e23d6 to 0x9610Dd…56C0d8145000 USDT From 0x2B0167…d73eBfe1 to 0xD3187e…0b239ab410000 USDT From 0x905277…6723aEE6 to 0xA48DBC…65dE40771200000000000000 USDT From 0x8CB568…7837977a to 0x8aEb93…27E6Eae95000 USDC From 0x6A359F…706B0c5A to 0x8b4c92…dd44cBf0240000 USDC From 0xe01c42…Eb331FAb to 0xA643bE…fdAf8D8a2000000 USDC From 0x739137…1B38a2a6 to 0x78b58E…8Ac094C9100000 USDC From 0xd9Ed92…Ea8a39F2 to 0x67922E…3D49Ec3B4200 USDT From 0x3F784E…985a9a50 to 0x9939c7…DaB4312f10000 USDT From 0xbF8Ae4…bC48BFed to 0xEdB181…Ab93DbAA4676 USDC From 0x5AF889…213e111D to 0x96757e…f23B2464688.83 USDC From 0xA6991A…3e135F86 to 0x8DA3F7…A0c6F2545100 USDT From 0x8aFac6…BdC05174 to 0x930efE…9D5FB77010 USDT From 0xDE0CA3…9DEC52a7 to 0xCe115f…6ce7ec5528115.89698 USDC From 0x8FBCA4…Ca9ea42C to 0x420e68…CAD92ebe1000 USDT From 0x6A3e9c…8259F405 to 0x1F2b54…f837FB4076476 USDT From 0x6Cae28…84C0C24E to 0x694A59…9BEd6D1E5.6713261214919 ERC20 From 0x0D6fdd…54D2c859 to 0x6b45cD…247Ee10149999 USDT From 0x8705F4…d5CD40Be to 0xF0a17f…08C6e8cb0.005 ETH From 0x96efCC…CBe73266 to 0x093690…08978e08300 USDC From 0xD26a50…4F4f1F14 to 0x117DcD…6606F94920000.003749 USDT From 0xAB9522…B04e4C9C to 0x953fc9…3530642f275061 USDT From 0x11c4FB…4B354212 to 0x4326D2…320Bd8eD422.92 USDT From 0x2732EC…bbcE5351 to 0xe6dcff…665316Ea0.2241951188073004 ETH From 0xa5C2e8…c23BB80E to 0xd5BA4F…F1224DFc1000 USDC From 0x3034Ca…cab1dDdC to 0xF5b857…17D048B76535 USDT From 0xd0933e…82dc0B05 to 0x6e1151…CB03548812000 USDC From 0x94F0a7…dd6043bf to 0xed7BE8…a8A803922100 USDC From 0x550E47…478cBb7f to 0x3a1E63…4063ce22100000 USDC From 0xb44172…E84B271f to 0x4E11FF…1F5541B110000 USDC From 0xF041AA…668C7FFD to 0x551eFe…08673A3B1000 USDT From 0x59267d…97E55Ebe to 0xd57662…0593aE8c48000 USDC From 0x14a8c6…82Afc790 to 0xE7760e…e0fB59aa10 USDC From 0xE18d1c…14F8f1BD to 0x0115fD…a2a4d4Ab997 USDC From 0x7dfB7c…a0131afb to 0x1c82fd…2ee065125848 USDC From 0x8200e9…BB54f10F to 0x0100b3…8cfDabEd45 USDC From 0xDA2142…6c69Af0a to 0x7Bc26D…8B71D48d50 USDT From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0x880639…77A0ea78 to 0x7A7544…5492aeC2500 USDT From 0x3d48bE…B0f10399 to 0x51155c…f09E7A0627151290000000000 USDC From 0x103040…8D2d17CE to 0xd0A161…Ea04d23010000 USDC From 0x409C4C…4fE689BE to 0x0e83BA…fEfEdC321.5049265072770044 ETH	0xC80B88…154269dF	0 eth 0 ETH	0.00024678051508065 eth 0.00024678051508065 ETH
0xb80f2a…670215cf	23334519	Wed, Sep 10, 2025 6:41 PM	0xc17ea9…79166416	From 0x3d48bE…B0f10399 to 0x51155c…f09E7A0627151290000000000 USDC From 0x905277…6723aEE6 to 0xA48DBC…65dE40771200000000000000 USDT From 0xbF8Ae4…bC48BFed to 0xEdB181…Ab93DbAA4676 USDC From 0x6FFFA1…54BdFBD0 to 0x0f4a83…2e59B714100 USDT From 0xE6eCc6…39be314b to 0xEb37ab…f886C7794990 USDC From 0xAB9522…B04e4C9C to 0x953fc9…3530642f275061 USDT From 0x46DdF7…3d56f107 to 0x57F83C…E4995feB5764.52 USDC From 0x3F784E…985a9a50 to 0x9939c7…DaB4312f10000 USDT From 0x59267d…97E55Ebe to 0xd57662…0593aE8c48000 USDC From 0xF041AA…668C7FFD to 0x551eFe…08673A3B1000 USDT From 0x8a78f4…5a1E8b92 to 0x99d3E4…a9b0a70d500 USDC From 0x119882…9c59CB05 to 0x8Ef739…810946ca10049.25 USDC From 0x14a8c6…82Afc790 to 0xE7760e…e0fB59aa10 USDC From 0xD47476…E9625719 to 0x650DA1…46F5D2f040107.85 USDC From 0x064bFB…EF8815a9 to 0x4F2123…378474c10.39748091417915477 ETH From 0x550E47…478cBb7f to 0x3a1E63…4063ce22100000 USDC From 0x0d555B…805388A5 to 0x6Ac5aD…D819C6C54000 USDT From 0xc3F2A5…7740546F to 0xfef96C…F685c86810 USDT From 0x8aFac6…BdC05174 to 0x930efE…9D5FB77010 USDT From 0x6A359F…706B0c5A to 0x8b4c92…dd44cBf0240000 USDC From 0x7dfB7c…a0131afb to 0x1c82fd…2ee065125848 USDC From 0x5eee60…C84B082d to 0xac8613…d44A74945394 USDC From 0x8CB568…7837977a to 0x8aEb93…27E6Eae95000 USDC From 0xdB1Bd1…6782eEd1 to 0x461974…1Df031691.35 ETH From 0xb116D9…4a3e23d6 to 0x9610Dd…56C0d8145000 USDT From 0x4536F6…7f2F4908 to 0xD8d425…53D3957b1000 USDT From 0xA6991A…3e135F86 to 0x8DA3F7…A0c6F2545100 USDT From 0xebE7c4…a1C6826b to 0xD4CcbD…8cC749c723635.006928 USDT From 0xa5C2e8…c23BB80E to 0xd5BA4F…F1224DFc1000 USDC From 0xdE07aD…108e98E0 to 0x0416d0…4370Ed4C100 USDT From 0x880639…77A0ea78 to 0x7A7544…5492aeC2500 USDT	0xC80B88…154269dF	0 eth 0 ETH	0.000146675243080736 eth 0.000146675243080736 ETH
0x831bcb…db997920	23334489	Wed, Sep 10, 2025 6:35 PM	0xc17ea9…79166416	From 0x204E33…B14d8cff to 0xD6405b…947A02c65400.58403 USDC From 0x0d555B…805388A5 to 0x6Ac5aD…D819C6C54000 USDT From 0xc8dEe1…cca4DFAe to 0xDa5Fd2…Ba0D6425800 USDC From 0xe30896…132450f4 to 0x557529…348F31ac1000 USDT From 0xA6991A…3e135F86 to 0x8DA3F7…A0c6F2545100 USDT From 0x5eee60…C84B082d to 0xac8613…d44A74945394 USDC From 0x19AD9B…6a7b8a21 to 0xD5C38A…15354fe5100 USDT From 0x84610a…2D5cFD84 to 0xe95d24…65b9AEc9200000 USDC From 0xD25649…3d3d3Ae2 to 0xa9fC60…7484f4Cf1000 USDC From 0xCC56ab…1Cfee156 to 0xf6350a…Ab784E4b22000000000000000 USDC From 0xbc5185…1AfF21bE to 0x476fe2…193d7f2d1249900 USDC From 0xE6eCc6…39be314b to 0xEb37ab…f886C7794990 USDC From 0x4536F6…7f2F4908 to 0xD8d425…53D3957b1000 USDT From 0x8FBCA4…Ca9ea42C to 0x420e68…CAD92ebe1000 USDT From 0xB900ef…44Cdc71B to 0x464D17…a7C508CC45 USDT From 0x23f212…b1Ca2940 to 0xCE2c61…B662E2A0100 USDT From 0xDbA87c…3f727eb7 to 0x43c3d5…C98286F21000 USDC From 0x06C8e8…AB0a6FBe to 0xA385DC…7C6A968420000 USDC From 0x31B79a…4CA16fff to 0x4Ce60a…E5e5879c3000 USDT From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0xD84131…92Eabd5C to 0x273548…dbaFCDc515 USDT From 0x3d48bE…B0f10399 to 0x51155c…f09E7A0627151290000000000 USDC From 0xebE7c4…a1C6826b to 0xD4CcbD…8cC749c723635.006928 USDT From 0xCC32B7…a106Dd9c to 0x679f8a…0Ae887bB5000 USDT From 0x94F0a7…dd6043bf to 0xed7BE8…a8A803922100 USDC From 0x9B5f1B…8556E1c0 to 0x6Ae2d1…BcB469111000 USDT From 0x3EC2b1…585D8b96 to 0x58bB58…b3d19735100 USDT From 0x225436…8afB7bD7 to 0x2894Ea…fB12B709100 USDT From 0x44acB8…0e7361Ff to 0x95101F…F49Bc7041000 USDT From 0x1CCcee…8A4a7083 to 0x8EBCEA…3Cc9e909100 USDC From 0x8B6455…4391d9e5 to 0x3DBe67…06d1F6Cd688.83 USDC From 0xdEc79D…d52F8065 to 0xd61196…D14F2a66500 USDT From 0x3034Ca…cab1dDdC to 0xF5b857…17D048B76535 USDT From 0xC8CC05…e1037e57 to 0xB5F003…0164aF0a800 USDC From 0x089390…46c044Dc to 0xf286C7…a01A912D1000 USDT From 0x5AF889…213e111D to 0x96757e…f23B2464688.83 USDC From 0x880639…77A0ea78 to 0x7A7544…5492aeC2500 USDT From 0xD47476…E9625719 to 0x650DA1…46F5D2f040107.85 USDC From 0xbF8Ae4…bC48BFed to 0xEdB181…Ab93DbAA4676 USDC From 0xa5C2e8…c23BB80E to 0xd5BA4F…F1224DFc1000 USDC From 0x739137…1B38a2a6 to 0x78b58E…8Ac094C9100000 USDC From 0x945982…83131D1c to 0xA89a4E…FED014C61000 USDC From 0x446187…7965EE9c to 0x5f751e…9c705147100 USDT From 0xAAfca2…8E537d23 to 0x9c1c7e…32F96e141500 USDC From 0xbE79B1…BcFAE26d to 0xCb9879…8170F6e610000 USDT From 0x72Ec2E…FD53f903 to 0xC80846…185ad31C100 USDT From 0x43Bb88…b6a9F306 to 0x47A652…b0e22AF02000 USDC From 0x5C1dB6…D89142B8 to 0x47ec6f…6b941b5120000 USDT From 0x0EaF51…89b9f90E to 0x9FDD07…FEaECED62000 USDC From 0xAb241c…d8c49a2B to 0x7b8bf6…f070B21D1888575.65 USDC From 0x96efCC…CBe73266 to 0x093690…08978e08300 USDC From 0xF041AA…668C7FFD to 0x551eFe…08673A3B1000 USDT From 0x7dfB7c…a0131afb to 0x1c82fd…2ee065125848 USDC From 0x053869…F24D590b to 0x3bF0f2…12033C6f87860.443782 USDC From 0xdd7Af0…F833DD0B to 0x9Ca2Fa…dCcCf00a35000 USDT From 0x7013BD…790c3262 to 0x294DB1…999A85ed10 USDT From 0xE991a1…37236f6a to 0x07aD3f…2D960Bcf1 USDC From 0x103040…8D2d17CE to 0xd0A161…Ea04d23010000 USDC From 0x5C0763…7d9f4982 to 0xaccd6F…8c271E0650000 USDT From 0xfeb60a…97BB58C5 to 0x4a7703…53fBD087688.83 USDC From 0x1662B5…AaE914f0 to 0xeb5a1F…d1F9761d100 USDC From 0x726383…194B393A to 0x3D3417…fC119f9a100 USDC From 0xb9B782…a7e4960B to 0xFb4687…e8058aED10000 USDT From 0x566908…C94753A7 to 0xB8C045…78a7Cf5E1000 USDT From 0x6FFFA1…54BdFBD0 to 0x0f4a83…2e59B714100 USDT From 0x40EFF2…0a38D751 to 0xD2376f…495e5A9350 USDT From 0x11c4FB…4B354212 to 0x4326D2…320Bd8eD422.92 USDT From 0xF7f99A…9e7f937e to 0x514269…2140a1901000 USDT From 0xEF35D6…E094c1F7 to 0x1527F3…f6A40a4C10 USDC From 0x1DbA52…cf61C5Fe to 0x118E6B…D9B6d52610000 USDT From 0x013662…a1E8741B to 0xdd084B…56A498FB10 USDC From 0xD91d8f…d886d824 to 0xB5aabE…f142235B1000 USDT From 0xD76097…14525b64 to 0x29Ab5a…e0FB5e591000 USDT From 0xFd0482…Ae24445f to 0x7F91D9…C024A5101000 USDC From 0xCB69aE…3212090A to 0x8998f2…36DFc00E300 USDT From 0xed03c6…9BF4257c to 0x01b293…318cFf59500 USDC From 0x2B0167…d73eBfe1 to 0xD3187e…0b239ab410000 USDT From 0xdE07aD…108e98E0 to 0x0416d0…4370Ed4C100 USDT From 0xb116D9…4a3e23d6 to 0x9610Dd…56C0d8145000 USDT From 0xE7Daba…9c1684CA to 0xc4824c…F57Eae22500 USDT From 0x8CB568…7837977a to 0x8aEb93…27E6Eae95000 USDC From 0x583A2D…90B27AA3 to 0x94d4C5…82bD419D10 USDC From 0x8aFac6…BdC05174 to 0x930efE…9D5FB77010 USDT From 0x14a8c6…82Afc790 to 0xE7760e…e0fB59aa10 USDC From 0xE18d1c…14F8f1BD to 0x0115fD…a2a4d4Ab997 USDC From 0x8a78f4…5a1E8b92 to 0x99d3E4…a9b0a70d500 USDC From 0xbfDe80…346B1763 to 0xe3ccD4…f34492413500 USDT From 0xb15d39…f9d83EA4 to 0x0dCF86…c314aBD72380.95 USDT From 0xa2bF24…6d07d1E4 to 0x1129Af…2D3a0e1F100 USDT From 0xa6EaeF…11B4Aeff to 0x4956E0…104de8C812000 USDC From 0x136A68…f63Fe177 to 0x1B2C30…0c46b233500 USDT	0xC80B88…154269dF	0 eth 0 ETH	0.000372535905349356 eth 0.000372535905349356 ETH
0xfced6f…792831dd	23334477	Wed, Sep 10, 2025 6:32 PM	0xc17ea9…79166416	From 0x968e20…89F0F305 to 0x171ddB…98e960472000000 DAI From 0xFd75EC…216de2a5 to 0x05c8da…E74554271000 USDC From 0x10ad3b…07A5370e to 0x02830d…e14411D790 USDC From 0xc3F2A5…7740546F to 0xfef96C…F685c86810 USDT From 0x30266A…815ecf25 to 0x2491E7…e8C6B7A21000 USDT From 0xBa3c9D…9D72eF03 to 0x4549d8…B05A492B50000 USDT From 0x30D89c…8D94B51c to 0x8fA83F…aBF775E430 ETH From 0xfccaae…4c505d37 to 0x0e38ee…71D71d353000 USDT From 0xbc5CbC…De3d93EA to 0xf8C4b4…fE72C6385000 USDT From 0xeCAC93…f8B7e8Bf to 0x4762E7…2a22A537291 USDC From 0x08530E…Bd087A50 to 0x6EB03F…598d7A103 ETH From 0xe07D86…E70BddDE to 0xc007d3…9ce4d3850.85 ETH From 0x624a9c…4f8E8292 to 0x1c28E5…E7317EB92000 USDT From 0x53c0a0…d44875d4 to 0xd1F54E…3D2fcDf1669538 USDC From 0x755B3D…D44a7Ecb to 0x286Dc6…E7DfEc820.5 ETH From 0x6A359F…706B0c5A to 0x8b4c92…dd44cBf0240000 USDC From 0x34D6F0…5bC2102b to 0x460db5…1684fF7e15000 USDT From 0x5C1dB6…D89142B8 to 0x47ec6f…6b941b5120000 USDT From 0xebE7c4…a1C6826b to 0xD4CcbD…8cC749c723635.006928 USDT From 0xe01c42…Eb331FAb to 0xA643bE…fdAf8D8a2000000 USDC From 0xFd800D…A0543AFD to 0x54d75b…D1Ad3dDD335370 USDC From 0xd0933e…82dc0B05 to 0x6e1151…CB03548812000 USDC From 0xb44172…E84B271f to 0x4E11FF…1F5541B110000 USDC From 0x0D6fdd…54D2c859 to 0x6b45cD…247Ee10149999 USDT From 0xD47476…E9625719 to 0x650DA1…46F5D2f040107.85 USDC From 0xDA2142…6c69Af0a to 0x7Bc26D…8B71D48d50 USDT From 0x14a8c6…82Afc790 to 0xE7760e…e0fB59aa10 USDC From 0x2519F4…E78398ab to 0x1A2220…B8a0b7b14000 USDT From 0x4536F6…7f2F4908 to 0xD8d425…53D3957b1000 USDT From 0xbF8Ae4…bC48BFed to 0xEdB181…Ab93DbAA4676 USDC From 0x8a78f4…5a1E8b92 to 0x99d3E4…a9b0a70d500 USDC From 0x46DdF7…3d56f107 to 0x57F83C…E4995feB5764.52 USDC From 0x905277…6723aEE6 to 0xA48DBC…65dE40771200000000000000 USDT From 0xc803B7…6F4A610b to 0x13c8e6…F9C54bA21.6122358407817863 ETH From 0x59267d…97E55Ebe to 0xd57662…0593aE8c48000 USDC From 0x3F784E…985a9a50 to 0x9939c7…DaB4312f10000 USDT	0xC80B88…154269dF	0 eth 0 ETH	0.000191428409506912 eth 0.000191428409506912 ETH
0xcfc83e…a59506d0	23334461	Wed, Sep 10, 2025 6:29 PM	0xc17ea9…79166416	From 0x5eee60…C84B082d to 0xac8613…d44A74945394 USDC From 0x2495da…74362f43 to 0x46B907…E9969a9a100 USDC From 0xb9B782…a7e4960B to 0xFb4687…e8058aED5000 USDT From 0x7a5535…B54e2cE7 to 0xb46EB6…37DE7Fb51005169.384719 USDT From 0xBffcd6…ed4861D2 to 0x35ed17…4c7409f8100 USDT From 0x9A69BC…67389a22 to 0xc8F172…eC7bF6073500 USDT From 0x7a072e…34A15D48 to 0xb3ef1f…FFA2F15334864.004999 USDT From 0x3c876B…5d22B858 to 0xd3B14D…3C42A21650 ETH From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0xDbA87c…3f727eb7 to 0xeCAD06…B0E7159A3000 USDC From 0x82A9cf…A673178A to 0x4734F0…9CBda0815000 USDT From 0x6A359F…706B0c5A to 0x8b4c92…dd44cBf0240000 USDC From 0x2bD99D…08B0A7B7 to 0xE4D158…7eD8E43a200 USDT From 0xF0a50e…2e8470d8 to 0xD66D49…577ae84610000 USDT From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0x8B6455…4391d9e5 to 0x3DBe67…06d1F6Cd688.83 USDC From 0x40EFF2…0a38D751 to 0xD2376f…495e5A9350 USDT From 0x34D6F0…5bC2102b to 0x7a2A3E…f5C06606210 USDT From 0x176f0c…e4fD404B to 0x923773…993885d038000 USDT From 0xAB9522…B04e4C9C to 0x953fc9…3530642f275061 USDT From 0x2641cA…bD2D23e1 to 0xf7b919…0E668e1710 USDC From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0x551A9A…118E5266 to 0x1320d5…Ae63F2Cb5721.219641 USDC From 0x1b92B3…1C76FA28 to 0xe3A347…424F5A2342892.47 USDC From 0xDA2142…6c69Af0a to 0x13dBcA…Fa68c0362000 USDT From 0xedC640…CE9D7CfB to 0xaa05E1…3948e4541000 USDT From 0x10ad3b…07A5370e to 0xe87Ee2…CE551405125 USDC From 0x2a5492…2B18De73 to 0xF17060…176fCBB73000 USDT From 0x92eEe4…309fbdE6 to 0x375508…4a3b9aC35000 USDT From 0xbF8Ae4…bC48BFed to 0x9AE9e3…A0ED61ac5845 USDC From 0xb116D9…4a3e23d6 to 0xdae9Cf…eE825f899000 USDT From 0xbCa0B5…7d5e9478 to 0xF3EdED…89dF9396400 USDT From 0xFaBD7A…333657A4 to 0xD225aa…c474414819666.19 USDT From 0x14a8c6…82Afc790 to 0xE7760e…e0fB59aa10 USDC From 0x4acf8a…60D0Be29 to 0xFD0F87…e9b2cbC75000 USDC From 0xc30c10…1C16A500 to 0x302313…3ad1d01E80 USDC From 0x3f90d6…b782797b to 0x175949…A8bF31dD30000 USDC From 0xa8E637…4e4869bA to 0xaeB05c…54A8D93D1000 USDT From 0x5c6F99…E250F38F to 0x2cB65c…813CdFb324999 USDC From 0x14efAd…0cF45842 to 0x3D3C80…9179869515000 USDT From 0x888888…bF58F946 to 0xA78896…52A7d637100.00941512897826 ERC20 From 0xBa3c9D…9D72eF03 to 0x4549d8…B05A492B50000 USDT From 0xebE7c4…a1C6826b to 0xD4CcbD…8cC749c723635.006928 USDT From 0x2823c6…ba5Fa8Ee to 0x833e62…9C2AF71F50000 USDT From 0xA9d280…a6715f5e to 0xFe50dd…31F02FD710 USDC From 0x46DdF7…3d56f107 to 0x57F83C…E4995feB5764.52 USDC From 0x26ac6B…396E784F to 0xD03216…61129e9610000 USDT From 0xE7Daba…9c1684CA to 0xc4824c…F57Eae22500 USDT From 0x96CAEC…0e831A57 to 0x9052ca…9023AeE644888.77 USDT From 0x794b37…5daaa838 to 0x485A87…2D7369a25000 USDT From 0xD26a50…4F4f1F14 to 0x11720e…2711f94937499.924001 USDT From 0x5C1dB6…D89142B8 to 0xDc3080…03b9094810000 USDT From 0x6A3e9c…8259F405 to 0x1F2b54…f837FB4076476 USDT From 0x0BEA26…cB31cA3D to 0x1fC806…2b1F8Da31 ETH From 0xe01c42…Eb331FAb to 0x2DAf05…6A295a12100 USDC From 0x03F512…FbFAe193 to 0x530216…e1B50036674.5 USDC From 0x186c8e…52Ae6BD1 to 0x07c93F…BaF642146629.190527 USDT From 0x0d555B…805388A5 to 0x6Ac5aD…D819C6C54000 USDT From 0x9A47f3…E7bAED16 to 0x123432…bD6F4EAe20 ERC20 From 0x6FFFA1…54BdFBD0 to 0x0f4a83…2e59B714100 USDT From 0x94F0a7…dd6043bf to 0xdF926c…0b9E050b1200 USDC From 0xb30000…19c7028d to 0x1637A2…1591106021303.54307713719 ERC20 From 0x731bEb…94eC7357 to 0x19BF4C…15834b130.5 ETH From 0x013662…a1E8741B to 0xdd084B…56A498FB10 USDC From 0xfeb60a…97BB58C5 to 0x4a7703…53fBD087688.83 USDC From 0xD84131…92Eabd5C to 0x76818E…E139bF7A35 USDT From 0xfAa254…d854532f to 0x30a2EE…6511dC693000 USDC From 0x6850F2…35e9693F to 0xc1367f…dADCAe9E10 USDC From 0x9A111d…E2cD2683 to 0x575dd5…0CAb838A1551.132738 USDT From 0x05c4c6…0739C8E1 to 0xB30837…26c7028D21303.54307713719 ERC20 From 0xd8fc4F…2Df3bDD4 to 0x3C7508…317E1170974.636816 USDT	0xC80B88…154269dF	0 eth 0 ETH	0.000315997126407556 eth 0.000315997126407556 ETH
0x25989c…41247bd2	23334459	Wed, Sep 10, 2025 6:29 PM	0xc17ea9…79166416	From 0x9E311F…4F3E3020 to 0x850DAD…B978645b6300 USDT From 0xeCAC93…f8B7e8Bf to 0x4762E7…2a22A537291 USDC From 0x1b92B3…1C76FA28 to 0xe3A347…424F5A2342892.47 USDC From 0x0b91E4…8227ebC6 to 0xd96cad…39f02da3240830.403583 USDC From 0xDbA87c…3f727eb7 to 0xeCAD06…B0E7159A3000 USDC From 0x14a8c6…82Afc790 to 0xE7760e…e0fB59aa10 USDC From 0x94F0a7…dd6043bf to 0xdF926c…0b9E050b1200 USDC From 0xfccaae…4c505d37 to 0x0e38ee…71D71d353000 USDT From 0x0d555B…805388A5 to 0x6Ac5aD…D819C6C54000 USDT From 0x7a072e…34A15D48 to 0xb3ef1f…FFA2F15334864.004999 USDT From 0x8B6455…4391d9e5 to 0x03FBd0…79FffBA3693.29 USDC From 0x2641cA…bD2D23e1 to 0xf7b919…0E668e1710 USDC From 0x1EDd4C…D65BF81c to 0x74f09d…60Deaff610551.237062 USDC From 0x2495da…74362f43 to 0x46B907…E9969a9a100 USDC From 0xBa3c9D…9D72eF03 to 0x4549d8…B05A492B50000 USDT From 0x9A69BC…67389a22 to 0xc8F172…eC7bF6073500 USDT From 0xB20351…5A4923C9 to 0x0d4e74…44cE026e0.4 ETH From 0xa8E637…4e4869bA to 0xaeB05c…54A8D93D1000 USDT From 0x227Cf0…cbA0d8f4 to 0xf29018…130798C866300 USDT From 0xbF8Ae4…bC48BFed to 0x9AE9e3…A0ED61ac5845 USDC From 0x34D6F0…5bC2102b to 0x7a2A3E…f5C06606210 USDT From 0x34D6F0…5bC2102b to 0xaC1CEC…D86C696d350 USDT From 0xA9d280…a6715f5e to 0xFe50dd…31F02FD710 USDC From 0xa6eb5F…eeba8118 to 0x7c4EC3…d9deB8e3234.12 USDT From 0x53c0a0…d44875d4 to 0xd1F54E…3D2fcDf1669538 USDC From 0x966064…0BDf3CE9 to 0x8CA8bb…57a107d430000.001532 USDT From 0x013662…a1E8741B to 0xdd084B…56A498FB10 USDC From 0xDA2142…6c69Af0a to 0x13dBcA…Fa68c0362000 USDT From 0xb116D9…4a3e23d6 to 0x139B6D…15D8b96f8000 USDT From 0x5C1dB6…D89142B8 to 0xDc3080…03b9094810000 USDT From 0xF8eB2d…49055000 to 0xdCF917…112bc970147 USDC From 0xDD6513…2Cff4A46 to 0xaBA821…6cb50A4F1000 USDC From 0x035E42…1066064F to 0x74d01e…bC016631195428.27243699247 ERC20 From 0x186c8e…52Ae6BD1 to 0x07c93F…BaF642146629.190527 USDT From 0x731bEb…94eC7357 to 0x19BF4C…15834b130.5 ETH From 0x5AF889…213e111D to 0xeb565f…DC88F2fE693.875 USDC From 0x82A9cf…A673178A to 0x4734F0…9CBda0815000 USDT From 0xAB9522…B04e4C9C to 0x953fc9…3530642f275061 USDT From 0x0F5f03…a2b2dDa7 to 0x51946E…d3C405901.891 ETH From 0x6A3e9c…8259F405 to 0x1F2b54…f837FB4076476 USDT From 0x624a9c…4f8E8292 to 0xbb480C…199e0B53800 USDT From 0x49493e…42D4b206 to 0xbdc78C…cc25c7839543130000000000 USDC From 0x2d8D1f…B974657a to 0x9cA6A1…9A8894E14179.2906 LINK From 0x584A70…882D57F7 to 0xfB9d3d…e9EB840a1000 USDC From 0x8B6455…4391d9e5 to 0x3DBe67…06d1F6Cd688.83 USDC From 0x5c6F99…E250F38F to 0x2Cbdf4…44F8DFB324999000000000000 USDC From 0x03F512…FbFAe193 to 0x6a504C…d461f923693.875 USDC From 0xE487c7…501C1a0b to 0xaEFF73…67a6DD02365.5188 USDC From 0xD5d114…f166E770 to 0xE347a7…CdbE19640.001432675807471878 ETH From 0xb9B782…a7e4960B to 0xFb4687…e8058aED5000 USDT From 0xebE7c4…a1C6826b to 0xD4CcbD…8cC749c723635.006928 USDT From 0x5b1E8B…bc9Cc627 to 0x7dF917…F5C0B6b91.5e-12 ETH From 0xB209d9…3bb6c8A6 to 0x45b296…d84D64341 ETH From 0x10ad3b…07A5370e to 0x02830d…e14411D790 USDC From 0x46DdF7…3d56f107 to 0x57F83C…E4995feB5764.52 USDC From 0x6A359F…706B0c5A to 0x8b4c92…dd44cBf0240000 USDC From 0xBffcd6…ed4861D2 to 0x61bef2…8ceB3fe3200 USDT From 0xbF8Ae4…bC48BFed to 0xE1874D…1fCC86147014 USDC From 0xcD6189…B4acB5A7 to 0x41A1fD…9a4Da9B127 USDC From 0xDA2142…6c69Af0a to 0xc3fd6a…7f85178d40 USDC From 0xaFF3D1…721d162D to 0x4BDfCE…8215260019050 USDC From 0x4DC5e3…c5136102 to 0xe690CA…815771Cd0.505 ETH From 0x1b7dcB…0dC577F9 to 0x42624C…f29E191c80059.589626 USDT From 0x569633…F4C0ED7c to 0x8a6c8D…5EDc0a9a9400 USDT From 0x5eee60…C84B082d to 0xac8613…d44A74945394 USDC From 0xAE5156…96007200 to 0x64AB99…676626753204245.73 USDC From 0xF0a50e…2e8470d8 to 0xD66D49…577ae84610000 USDT From 0x766c57…3F2d6cB0 to 0xE18E35…cFf8F1bD26520.66 USDC From 0x92eEe4…309fbdE6 to 0x375508…4a3b9aC35000 USDT From 0xE7Daba…9c1684CA to 0xc4824c…F57Eae22500 USDT From 0x9C3411…bD3e638F to 0x6D982A…48b4227E500 USDC From 0x83B035…E7c065a1 to 0xA4c173…d394A3010.02298744 ETH From 0x927a87…c37C0BE3 to 0xd76CE6…56483f131588099999999999.8 USDT From 0x794b37…5daaa838 to 0x485A87…2D7369a25000 USDT From 0xf4a19c…4eAd337a to 0x98d575…351E75B73000 USDT From 0xD26a50…4F4f1F14 to 0x117644…f594f94937499924001000000 USDT From 0x2909BE…200C6B04 to 0x09ac20…645f5Be71.4869504199243413 ETH From 0x94F0a7…dd6043bf to 0xbB7Db6…747BB3D43200 USDC From 0xe5aE8b…a5B26E8b to 0xE347a7…CdbE19640.001069111155272067 ETH From 0x710FfE…F5caCb83 to 0x87af5c…8962f12e534 USDC From 0xFF7638…f2Eeb8F8 to 0xE538A5…e253d53E0.9988 ETH From 0xb116D9…4a3e23d6 to 0xdae9Cf…eE825f899000 USDT From 0x624a9c…4f8E8292 to 0xFb9ED7…054D02461800 USDT From 0x05EfaF…F2cb24B9 to 0xE18E35…cFf8F1bD16000 USDC From 0x7a5535…B54e2cE7 to 0xB46DF3…Ac6b7Fb51005169384718999900 USDT From 0xe91960…46f7f960 to 0xf0cC2b…73C2cDe95510 USDT From 0x3F49Dd…3b914970 to 0x31ae15…fd0076b05.991102524624366 ETH From 0x3f90d6…b782797b to 0x175949…A8bF31dD30000 USDC From 0xed03c6…9BF4257c to 0x35078E…a21EAD5A1000 USDC From 0x2495da…74362f43 to 0x46B907…E9969a9a100 USDC From 0x10ad3b…07A5370e to 0xe87Ee2…CE551405125 USDC From 0x40EFF2…0a38D751 to 0xD2376f…495e5A9350 USDT From 0x5A8179…A41C4602 to 0x6d0DE9…8dc85660100 USDT From 0xD84131…92Eabd5C to 0x76818E…E139bF7A35 USDT	0xC80B88…154269dF	0 eth 0 ETH	0.00040998288403257 eth 0.00040998288403257 ETH
0x5b6e8d…a8650a2c	23334440	Wed, Sep 10, 2025 6:25 PM	0xc17ea9…79166416	From 0x2641cA…bD2D23e1 to 0x5ac942…64b15f9910 USDC From 0x6850F2…35e9693F to 0xc1367f…dADCAe9E10 USDC From 0x8dD029…74c5C615 to 0xf39B51…b48725C118083.617022 USDC From 0x624a9c…4f8E8292 to 0xbb480C…199e0B53800 USDT From 0x14a8c6…82Afc790 to 0xE7760e…e0fB59aa10 USDC From 0x8B6455…4391d9e5 to 0x3DBe67…06d1F6Cd688.83 USDC From 0x5A8179…A41C4602 to 0x6d0DE9…8dc85660100 USDT From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x03F512…FbFAe193 to 0x6a504C…d461f923693.875 USDC From 0xBffcd6…ed4861D2 to 0x35ed17…4c7409f8100 USDT From 0x7a5535…B54e2cE7 to 0xB46DF3…Ac6b7Fb51005169384718999900 USDT From 0x3db17f…D087f11e to 0x1d0E05…037567171500000.017993 USDC From 0xDA2142…6c69Af0a to 0xc3fd6a…7f85178d40 USDC From 0xA9d280…a6715f5e to 0xFe50dd…31F02FD710 USDC From 0x2495da…74362f43 to 0x46B907…E9969a9a100 USDC From 0x89d926…1aAb7592 to 0xeE7Aa9…783B405510920 USDC From 0x94F0a7…dd6043bf to 0xbB7Db6…747BB3D43200 USDC From 0x0d9396…7d35A46C to 0x6DA003…6676afA20.81 ETH From 0x9A69BC…67389a22 to 0xc8F172…eC7bF6073500 USDT From 0xE7Daba…9c1684CA to 0xc4824c…F57Eae22500 USDT From 0x3559e0…e544Ed85 to 0xDaE9A6…100006D62000 USDT From 0x03F512…FbFAe193 to 0x530216…e1B50036674.5 USDC From 0xe01c42…Eb331FAb to 0x2DAf05…6A295a12100 USDC From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0x5275A1…87a003BB to 0xDc1531…5B36cc471.44 ETH From 0x5AF889…213e111D to 0xeb565f…DC88F2fE693.875 USDC From 0x794b37…5daaa838 to 0x485A87…2D7369a25000 USDT From 0xB20351…5A4923C9 to 0x0d4e74…44cE026e0.4 ETH From 0xb9B782…a7e4960B to 0xFb4687…e8058aED5000 USDT From 0x5eee60…C84B082d to 0xac8613…d44A74945394 USDC From 0x1b92B3…1C76FA28 to 0xe3a664…D84F5A2342892.47 USDC From 0x10ad3b…07A5370e to 0x02830d…e14411D790 USDC From 0x2bD99D…08B0A7B7 to 0xE4D158…7eD8E43a200 USDT From 0xbF4a67…4800Cf9E to 0xD80619…86ad99cC1000000 USDT From 0xAB9522…B04e4C9C to 0x953fc9…3530642f275061 USDT From 0x9C3411…bD3e638F to 0x6D982A…48b4227E500 USDC From 0xb116D9…4a3e23d6 to 0x139B6D…15D8b96f8000 USDT From 0xB894b8…36c97685 to 0xa7c28f…1b0DB22a0.005684486147823693 ERC20 From 0x624a9c…4f8E8292 to 0xFb9ED7…054D02461800 USDT From 0xeCAC93…f8B7e8Bf to 0x4762E7…2a22A537291 USDC From 0x584A70…882D57F7 to 0xfB9d3d…e9EB840a1000 USDC From 0xD26a50…4F4f1F14 to 0x117644…f594f94937499924001000000 USDT From 0xa8E637…4e4869bA to 0xaeB05c…54A8D93D1000 USDT From 0x5C1dB6…D89142B8 to 0xDc3080…03b9094810000 USDT From 0x7B278f…5aAa385a to 0x1d5288…185B0b2466 USDC From 0xfeb60a…97BB58C5 to 0x4a7703…53fBD087688.83 USDC From 0xbCa0B5…7d5e9478 to 0xF3EdED…89dF9396400 USDT From 0xfAa254…d854532f to 0x30a2EE…6511dC693000 USDC From 0x34D6F0…5bC2102b to 0xaC1CEC…D86C696d350 USDT From 0xebE7c4…a1C6826b to 0xD4CcbD…8cC749c723635.006928 USDT From 0x92eEe4…309fbdE6 to 0x375508…4a3b9aC35000 USDT From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0x5c6F99…E250F38F to 0x2Cbdf4…44F8DFB324999000000000000 USDC From 0x94F0a7…dd6043bf to 0xdF926c…0b9E050b1200 USDC From 0xfccaae…4c505d37 to 0x0e38ee…71D71d353000 USDT From 0x10ad3b…07A5370e to 0xe87Ee2…CE551405125 USDC From 0xDbA87c…3f727eb7 to 0xeCAD06…B0E7159A3000 USDC From 0x688c05…86912462 to 0xeE7Aa9…783B40551160000 USDC From 0x2823c6…ba5Fa8Ee to 0x833e62…9C2AF71F50000 USDT From 0xDEF76a…31fC25f7 to 0x6a2Ae5…14ee883e1.1473909962817272 ETH From 0xbF8Ae4…bC48BFed to 0x9AE9e3…A0ED61ac5845 USDC From 0x5722fF…83DB732E to 0x824314…5Be3C0801.5075224972210222 ETH From 0x2495da…74362f43 to 0x46B907…E9969a9a100 USDC From 0x6FFFA1…54BdFBD0 to 0x0f4a83…2e59B714100 USDT From 0x34D6F0…5bC2102b to 0x7a2A3E…f5C06606210 USDT From 0x40EFF2…0a38D751 to 0xD2376f…495e5A9350 USDT From 0xbF8Ae4…bC48BFed to 0xE1874D…1fCC86147014 USDC From 0xBa3c9D…9D72eF03 to 0x4549d8…B05A492B50000 USDT From 0xe91960…46f7f960 to 0xf0cC2b…73C2cDe95510 USDT From 0xD84131…92Eabd5C to 0x76818E…E139bF7A35 USDT From 0x82A9cf…A673178A to 0x4734F0…9CBda0815000 USDT From 0xed03c6…9BF4257c to 0x35078E…a21EAD5A1000 USDC From 0xDD6513…2Cff4A46 to 0xaBA821…6cb50A4F1000 USDC From 0x1EDd4C…D65BF81c to 0x74f09d…60Deaff610551.237062 USDC From 0x3Af9Ae…a95Ec1A2 to 0x3a330E…1bc11Dc8200000 USDT From 0xCc8709…84317f7A to 0x4456c4…162779901100 USDT From 0x0531B3…736ee9D0 to 0x250BD9…e045007451000 USDT From 0xBa7850…4A1dA49e to 0xc2A5bf…A851f24c1000 USDT From 0xf3AcDf…783CDa6c to 0xeE7A02…6B7c405510000000000000000 USDC From 0x49493e…42D4b206 to 0xbdc78C…cc25c7839543130000000000 USDC From 0x7a072e…34A15D48 to 0xb3ef1f…FFA2F15334864.004999 USDT From 0x569633…F4C0ED7c to 0x8a6c8D…5EDc0a9a9400 USDT From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0x2cd8F6…b0da6eC0 to 0xD0d6D0…3ebD036f1000000 USDT From 0x4acf8a…60D0Be29 to 0xFD0F87…e9b2cbC75000 USDC From 0x260C00…3345Fa75 to 0x2DA7B4…3313D6f480.39 USDT From 0xF68d4b…2Bd1A192 to 0x00077f…831E523410.568485562217646 ERC20 From 0xFaBD7A…333657A4 to 0xD225aa…c474414819666.19 USDT From 0x509Fde…0aE85960 to 0xfF1293…027aC34f154453.4234850653 ERC20	0xC80B88…154269dF	0 eth 0 ETH	0.000399397610813088 eth 0.000399397610813088 ETH
0x366a9a…421d0f36	23334429	Wed, Sep 10, 2025 6:23 PM	0xc17ea9…79166416	From 0xDbA87c…3f727eb7 to 0xeCAD06…B0E7159A3000 USDC From 0x03F512…FbFAe193 to 0x530216…e1B50036674.5 USDC From 0x10ad3b…07A5370e to 0xe87Ee2…CE551405125 USDC From 0x98Ae3b…3EE898F6 to 0x8f3eE5…a2E09b7530000 USDT From 0x97140a…C72Ecd62 to 0x637B03…537830ED100 USDT From 0xed03c6…9BF4257c to 0x35078E…a21EAD5A1000 USDC From 0x5C1dB6…D89142B8 to 0xDc3080…03b9094810000 USDT From 0x486AE0…5CFDe934 to 0xB3372C…ef895B011.3 ETH From 0x3559e0…e544Ed85 to 0xDaE9A6…100006D62000 USDT From 0x82A9cf…A673178A to 0x4734F0…9CBda0815000 USDT From 0x1b92B3…1C76FA28 to 0xe3a664…D84F5A2342892.47 USDC From 0xB0968E…70e69E42 to 0x3161F2…b1e62cc81.7348219593286458 ETH From 0xfccaae…4c505d37 to 0x0e38ee…71D71d353000 USDT From 0x5AF889…213e111D to 0xeb565f…DC88F2fE693.875 USDC From 0x40EFF2…0a38D751 to 0xD2376f…495e5A9350 USDT From 0xb9B782…a7e4960B to 0xFb4687…e8058aED5000 USDT From 0xCc8709…84317f7A to 0xB66D91…82a72f341000 USDT From 0x9C3411…bD3e638F to 0x6D982A…48b4227E500 USDC From 0xCc8709…84317f7A to 0xA1227f…66dEb1DD1200 USDT From 0x86423c…0dB2FD04 to 0x192D64…00A190D029100 USDC From 0x624a9c…4f8E8292 to 0xFb9ED7…054D02461800 USDT From 0xE291cc…5c0ad342 to 0xCf61Ca…fA1b5d89371.705883 USDC From 0x1488F6…95b356B4 to 0x1b1FE4…bb28AFf57347020774000000 USDT From 0x950EEC…5D7AA0e9 to 0x7d7bB1…Ed18D7Dc0.05806467640787516 ETH From 0x3263AD…55882cA2 to 0x558c1f…7d0A13451.999960816275413 ETH From 0xe91960…46f7f960 to 0xf0cC2b…73C2cDe95510 USDT From 0x6A359F…706B0c5A to 0x8b4c92…dd44cBf0240000 USDC From 0xDD6513…2Cff4A46 to 0xaBA821…6cb50A4F1000 USDC From 0x0b91E4…8227ebC6 to 0xd96cad…39f02da3240830.403583 USDC From 0xAB9522…B04e4C9C to 0x953fc9…3530642f275061 USDT From 0x7fe054…D482B37a to 0xB147Ce…3fd42a6E0.8764678241965225 ETH From 0x1EDd4C…D65BF81c to 0x74f09d…60Deaff610551.237062 USDC From 0xD84131…92Eabd5C to 0x76818E…E139bF7A35 USDT From 0x1c9c04…6192631e to 0x3F6926…5360b7fa35469.27 USDC From 0xbF8Ae4…bC48BFed to 0x9AE9e3…A0ED61ac5845 USDC From 0x624a9c…4f8E8292 to 0xbb480C…199e0B53800 USDT From 0x9A69BC…67389a22 to 0xc8F172…eC7bF6073500 USDT From 0x794b37…5daaa838 to 0x485A87…2D7369a25000 USDT From 0x89d926…1aAb7592 to 0xEE79D5…0D25405511960 USDC From 0x34D6F0…5bC2102b to 0xaC1CEC…D86C696d350 USDT From 0xeCAC93…f8B7e8Bf to 0x4762E7…2a22A537291 USDC From 0x584A70…882D57F7 to 0xfB9d3d…e9EB840a1000 USDC From 0x94F0a7…dd6043bf to 0xdF926c…0b9E050b1200 USDC From 0x755B3D…D44a7Ecb to 0x286Dc6…E7DfEc820.5 ETH From 0x569633…F4C0ED7c to 0x8a6c8D…5EDc0a9a9400 USDT From 0x14a8c6…82Afc790 to 0xE7760e…e0fB59aa10 USDC From 0xa8E637…4e4869bA to 0xaeB05c…54A8D93D1000 USDT From 0x731bEb…94eC7357 to 0x19BF4C…15834b130.5 ETH From 0x34D6F0…5bC2102b to 0x7a2A3E…f5C06606210 USDT From 0x5A8179…A41C4602 to 0x6d0DE9…8dc85660100 USDT From 0xBa3c9D…9D72eF03 to 0x4549d8…B05A492B50000 USDT From 0x688c05…86912462 to 0xEE79D5…0D25405533542.234 USDC From 0x10ad3b…07A5370e to 0x02830d…e14411D790 USDC From 0xBffcd6…ed4861D2 to 0x61bef2…8ceB3fe3200 USDT From 0x8B6455…4391d9e5 to 0x3DBe67…06d1F6Cd688.83 USDC From 0x2641cA…bD2D23e1 to 0x5ac942…64b15f9910 USDC From 0xebE7c4…a1C6826b to 0xD4CcbD…8cC749c723635.006928 USDT From 0x2495da…74362f43 to 0x46B907…E9969a9a100 USDC From 0xb116D9…4a3e23d6 to 0xdae9Cf…eE825f899000 USDT From 0x8A8f9b…956f733D to 0x867ea2…e32419B210 ETH From 0x622CCD…9fa414a3 to 0x0c7835…9E29e55d1.29382 ETH From 0xc4E545…b5092A58 to 0x09Ade7…2ac3dD962 ETH From 0x2495da…74362f43 to 0x46B907…E9969a9a100 USDC	0xC80B88…154269dF	0 eth 0 ETH	0.000292501230285832 eth 0.000292501230285832 ETH
0x1ce10c…54e10227	23334404	Wed, Sep 10, 2025 6:18 PM	0xc17ea9…79166416	From 0xF88d6c…E6Ea8c2e to 0xf9643e…813D3c0b28000 USDT From 0x16FaF0…84530265 to 0xa44Bf4…06E4E4d93000 USDC From 0x7fD610…D47a3ca1 to 0xF565B3…6352b2023000 USDT From 0x4761F8…0F954A0c to 0xDD0D05…5440Fd3c0.04588776 ETH From 0x2f777e…b448C711 to 0xe94EDD…702e4a3C2080 ETH From 0x8A749e…Bb91d1Db to 0x5c687C…F47543661.8410627844577925 ETH From 0xD9f311…55784024 to 0xFaBDea…2C3657A4250000 USDT From 0xA38D1c…4662d9F1 to 0x166EF9…9EBD6a125678.309207 ERC20 From 0x33071a…4FbB27b0 to 0x5fdF9A…F93e96D1500000 USDT From 0x9804a4…5c0f3CaC to 0xA6F4E6…480651682776.634205 USDT From 0x23C4D2…d6D88cD3 to 0x2937BB…3f1cc6901 ETH From 0x5EC75E…A5DDC67d to 0xeBef65…13C6826B10000 USDT From 0x78094E…f07aFe37 to 0x6A3eAb…2559F405200000 USDT From 0x3aF8de…5Db2E3Fe to 0xaF5a91…45D34D0c350000 USDC From 0x520981…9C113C18 to 0x9db71B…09F854a1676 USDT From 0x5bCCBC…84BE8c37 to 0x3037f1…334dAac2324081.61956249905 ERC20 From 0x7DFAE5…FC17b6b9 to 0xdDE649…5952f1bF19 USDC From 0x42a3F5…5ef31BeA to 0xb3909A…26764A922000 USDT From 0x14E83f…D9e9b41C to 0xBd8F62…4ed7bd0D110 USDT From 0x981f32…2E668147 to 0x4456D4…B3bebD9758960.66 USDC From 0x3384EA…5F365EC6 to 0x4E1E4c…6E547A985000 USDT From 0xBa3c9D…9D72eF03 to 0x4549d8…B05A492B50000 USDT From 0xbB9a9f…8ad0240b to 0x002aE2…825e95Bd1.324596084011867 ETH From 0x89a323…d13BC075 to 0x19dA20…AeB0EFb62680 USDT From 0xb75Da0…696723bF to 0xfAa249…D83DfFE80.0015 ETH From 0x3d304a…0A23146D to 0x33139a…82bfFE864075 USDC From 0x2a5492…2B18De73 to 0xF17060…176fCBB73000 USDT From 0xB5f80b…361f87A6 to 0xaE5121…660072001374148.86 USDC From 0xbF8Ae4…bC48BFed to 0x2104CD…f72C487A2525 USDC From 0x6dA16d…bd994f53 to 0x3449F1…fd516D321000 USDT From 0x710FfE…F5caCb83 to 0x87af5c…8962f12e534 USDC From 0x30368E…784DaAc2 to 0x873057…1141C0cF324081.61956249905 ERC20 From 0x7c7bFb…0cC386BD to 0x4FF4f1…5FBD3B241.1415032651162136 ETH From 0xb116D9…4a3e23d6 to 0x9610Dd…56C0d8145000 USDT From 0x91B4E4…6d07F159 to 0x998B4e…5A85D3cB10000 USDT From 0xfF116B…f2b5DB1B to 0xCeE033…aEC80A392.110936996138833 ETH From 0x1a2213…4442694a to 0xcee16A…9CC756ad0.012 ETH From 0x7766c4…0B22CD45 to 0xe9F127…Ad7F0cEF10000 USDT From 0xebE7c4…a1C6826b to 0xD4CcbD…8cC749c723635.006928 USDT From 0xEb1081…0dB4322d to 0xD2fBa2…098E051e586 USDT From 0x4B2b9a…AAb50a84 to 0xce3B71…5273d4366147.632144 USDC From 0xAB9522…B04e4C9C to 0x953fc9…3530642f275061 USDT From 0x61A054…A256F791 to 0xf5Cec4…Ab7afC391.3881037976621056 ETH From 0xA6E563…157c7E4e to 0xCdF00E…D1aBAF5e1000 USDT From 0x260C00…3345Fa75 to 0x591adf…340cd99C2501.79 USDT From 0x2a79F5…2Afe8eDD to 0xb5f2c0…4122b7Da600000 USDT From 0xA6E563…157c7E4e to 0xCdF00E…D1aBAF5e1000 USDT From 0x04360d…acC614e6 to 0x1ba4be…bDf015cf5000 USDT From 0xae421F…7B85D871 to 0x184185…93bfd63F40000 USDT From 0xAE5156…96007200 to 0x64AB99…676626753204245.73 USDC From 0x260C00…3345Fa75 to 0x1Fd852…0D4072421998.24 USDT From 0xcE0B49…2683C08e to 0x1AC536…45eD107b750 USDT From 0xCc8709…84317f7A to 0x0aF80e…B0b2AC5D800 USDT From 0x8B6455…4391d9e5 to 0x03FBd0…79FffBA3693.29 USDC From 0xBe0172…32dA9b25 to 0xE67b38…A1D7a60d100 USDT From 0xAe91B4…9585b919 to 0x48f471…F703dFeE1.995 ETH From 0xDA2142…6c69Af0a to 0x4c5B79…90573408400 USDT From 0x82067d…dDc62baA to 0x30Dd47…e792cFCf2 ETH From 0x3DC338…178813af to 0x1F43dB…60AD82DA5790 USDC From 0xEcD7e3…B065e692 to 0x38F926…72cBfAa81034 USDC From 0x39c718…cD23B135 to 0xBF8E82…96B26B8010000 USDT From 0x3BB7F4…C62F10b8 to 0x39eE54…D5c44d6B63000000000000000 USDT From 0xC7c167…a67e9BbF to 0x3242d5…5aF15f034.85 ETH From 0x76438d…671EA39A to 0xcCf67D…5d764C5f10000 USDT	0xC80B88…154269dF	0 eth 0 ETH	0.000311154289557841 eth 0.000311154289557841 ETH
0x4791ce…bcd54d6d	23328922	Tue, Sep 9, 2025 11:48 PM	0xc17ea9…79166416	From 0xDA2142…6c69Af0a to 0x13dBcA…Fa68c0362000 USDT From 0x05B5a1…B0f98feC to 0xbaE079…8728eBf62.5 ETH From 0xF436AD…115c9BC2 to 0x71b89A…097C7cdD1500000 USDT From 0xC3d412…d9196AA7 to 0x943554…c17D83075 ETH From 0x10ad3b…07A5370e to 0x355dc4…34fdD2d1300 USDC From 0x5eee60…C84B082d to 0x23586e…dD6694dD5124 USDC From 0x9A9630…3578a25a to 0x38663a…D64FFAEf10000 USDT From 0x8cBF32…EBf954D5 to 0x61CF8E…f727F81037167 USDT From 0x222EAe…cb0b5486 to 0xFA7774…7B0694191495 USDT From 0x710FfE…F5caCb83 to 0x8Ccf41…fa387204593.792 USDC From 0x5C3620…F5C35619 to 0x72171b…4659297292 USDT From 0xE8ed8E…e4Df24A9 to 0xd7766D…D1DE68EB100 USDT From 0x635163…94506982 to 0x7A876E…595A9B101000 USDT From 0xF3Fb18…f23e0bA3 to 0x25c095…A4Bc5Dc519992.99434 USDC From 0x5795de…08BbBB06 to 0x089793…28cA57D61000 USDC From 0xfAda82…eD721D80 to 0xD185a9…89Ce2C671 ETH From 0xbCa0B5…7d5e9478 to 0x55155c…Abbc7ebD275 USDT From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0x1Ba697…a6cD8A54 to 0x6656F3…9283629e10000 USDT From 0x6d310B…073fea61 to 0x53AcDA…02a605bF0.5 ETH From 0x43E54C…d87B9922 to 0x110bd2…A748dc8a51.24131597160421 ERC20 From 0x8CdFf7…D1b8624f to 0xf95df4…b4AA879650 USDT From 0xB46CB4…5Ac6f21f to 0x0f75Ad…bFe3e926100 USDC From 0x1DbA52…cf61C5Fe to 0x118E6B…D9B6d52610000 USDT From 0x19dF3C…912EAa16 to 0x60eB00…20a92bd89.9 ETH From 0xbF8Ae4…bC48BFed to 0xeA5d9E…943c010A14028 USDC From 0x8Ef7b9…acA88E5f to 0xc8a257…C80b50510.1 WBTC From 0xd318FC…91239ab4 to 0x227428…5E0FfbE716851.5 USDT From 0x89c634…caF3f818 to 0x123432…bD6F4EAe328.0852625703392 ERC20 From 0xD5F1D6…172Eb8Cd to 0xC3851A…D160178310 USDT From 0x161e68…6535614a to 0x31258C…544b638a20 ETH From 0x2fE805…B9F7200A to 0x1f5236…0aB7099010 USDT From 0x41163a…9F2b6740 to 0x17037E…e411a395688.83 USDC From 0xa5159e…b4a39CC9 to 0x023Ad0…EdB63403100 USDT From 0xb5DE9C…b51FEDFb to 0x935E11…FCFAE6A968391.3872 USDC From 0xe30896…132450f4 to 0x557529…348F31ac1000 USDT From 0xb684b4…55c413eF to 0x15E5EC…A26FB2cD5000 USDT From 0xA9d280…a6715f5e to 0x5C253E…15e966D910 USDC From 0x809530…a1A0a8fd to 0x549FC5…3C8aC7a23500 USDC From 0xE89B5F…47AF4135 to 0x47b1b6…25248203100 USDC From 0xD5dFBa…7bF3aaF8 to 0x94be36…2dE1De3E2500 USDT From 0x939589…DB446Ef2 to 0x65B51E…11A739a51 ETH From 0x11c4FB…4B354212 to 0xa98B98…64A302119.7 USDT From 0x222EAe…cb0b5486 to 0xFA7774…7B0694191495 USDT From 0x5892fE…62c1ABDD to 0x2695D9…D57aCa6A1000 USDT From 0x90d0dE…e992df81 to 0x7f0c48…0Aae9E7F8000 USDC From 0x0f32c7…056fE1A7 to 0xbfF1A8…32Ca3e211000 USDT From 0x409C6c…Fcff643e to 0xc3A7A2…a3505Eef13.56696807801449 ERC20 From 0x03F512…FbFAe193 to 0x8c8c2e…030854ad693.29 USDC From 0x710FfE…F5caCb83 to 0x8Ccf41…fa387204593.792 USDC From 0xb03d27…0CAc7b07 to 0xb334ed…EF123F100.583 ETH From 0xBbc74f…98B0Ef00 to 0x00495B…86Daf2a02000 USDC From 0x189218…3BDE875f to 0x765367…c75BCb3915000 USDT From 0xeDD40E…80a07DEB to 0xE0937E…751c4FD45801 USDT From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0xf9CF0D…715Fde20 to 0x458eB3…bC1c5e202.139699550266749 ETH From 0x9A9630…3578a25a to 0x38663a…D64FFAEf10000 USDT From 0xA067C4…011c62FD to 0x9D86e2…EF60ED300.5 ETH From 0x624a9c…4f8E8292 to 0xFb9ED7…054D02461800 USDT From 0x06C8e8…AB0a6FBe to 0xA385DC…7C6A968420000 USDC From 0xD8E345…18cA8cC4 to 0xC33080…eFc65aa6100 USDC From 0xECE548…27E4B1bF to 0x8Ea1B3…ee91BEe61000 USDT From 0xc3C3A5…3e81A323 to 0x54f44f…609c0aeE100 USDC From 0xa84B51…FA61cCA4 to 0xAE402B…9709561530000 USDT From 0x27b03D…7DF2e5eC to 0x3b866F…80980f8580 USDT From 0x7819E4…cf3Ad2c9 to 0x6F4D19…40788F1c1000 USDT From 0x4b3b21…f6E90063 to 0x078960…3179326F50000 USDT From 0xE8ed8E…e4Df24A9 to 0x10dA11…d34AEf333000 USDT From 0x10ad3b…07A5370e to 0x355dc4…34fdD2d1300 USDC From 0x33fFf2…AfB63b5d to 0x928a41…BC4041281000 USDT From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0x8DB2b9…65d630ec to 0x4a8260…C89eF889100 USDT From 0xE8C3BD…723E8F33 to 0x2B6f4a…a676D263100 USDC From 0x8B6455…4391d9e5 to 0xED5bE1…4517B45a688.83 USDC From 0x388BB9…3caF1734 to 0xe971fb…32675F5a10000 USDT From 0x892Ebb…611b5Ed0 to 0x02b4C1…ef7bb395100 USDT From 0x471cE7…E2e89150 to 0xc14d86…5015D87e100 USDT From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0x52A67e…615c9DAF to 0x0ea205…F0330493100 USDC From 0x3A1588…336E207e to 0xC6402A…De667BE81000 USDC From 0x8a20Ca…542EbAb8 to 0xE0314e…8497e24E1.16 ETH From 0xbF8Ae4…bC48BFed to 0x52b78F…313B96303507 USDC From 0xF29F73…0B69cC7A to 0x76483B…9ea69B7d42878 USDT From 0x836661…e049B2F2 to 0xac1aB0…5E8FA33530000 USDT From 0xB36Cb5…0c5F216d to 0x312356…74Ce15211500 USDT From 0x836661…e049B2F2 to 0xac1aB0…5E8FA33530000 USDT From 0x15Fa13…d9a7Ff91 to 0x623737…192753f456038 USDT From 0xA067C4…011c62FD to 0x9D86e2…EF60ED300.5 ETH From 0x05AE4A…30b525d7 to 0xfA5Aa4…9BD1DC0D100000 USDT 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ETH From 0xbF8Ae4…bC48BFed to 0x52b78F…313B96303507 USDC From 0xc6e5eD…Bd6543Eb to 0x3eF5df…955d55D810 USDT From 0xbCa0B5…7d5e9478 to 0xF3EdED…89dF9396400 USDT From 0xD7eC52…3cC40fcc to 0xCb8834…0724FE7a593.792 USDC From 0xbCa0B5…7d5e9478 to 0xDDcd6E…07A19C9D300 USDT From 0x5eee60…C84B082d to 0x23586e…dD6694dD5124 USDC From 0x8B6455…4391d9e5 to 0xDee5DA…1c92987D693.875 USDC From 0xd808C6…1A372Cfa to 0x443777…49bd8A7420 ETH From 0xd1eD64…41590154 to 0x89A6Bf…4043DCDC5000 USDT From 0x4688ef…2105b4Df to 0xF12eeF…c38E7cdD10000 USDT From 0x2495da…74362f43 to 0xdcc748…49b91F4f100 USDC From 0xb116D9…4a3e23d6 to 0xdae9Cf…eE825f899000 USDT From 0x32baFe…30a73f74 to 0x386c2b…CfcC0aaA1 ETH From 0x06c71c…3784a331 to 0xF5E374…46090fCA100 USDT From 0xb15d39…f9d83EA4 to 0x0dCF86…c314aBD72380.95 USDT From 0x3c8Aed…4EE05Da9 to 0x08864F…50d938013000 USDT From 0x8c2c4a…5fb3D9ed to 0xE2f64c…64F7d55a10000 USDT From 0x245828…ae78Bbb0 to 0x0427A7…7d1E4Dd41368.12 USDT From 0x917C6C…9Db78138 to 0x46Faa6…e5E04D420.195 ETH From 0x624a9c…4f8E8292 to 0x2F056C…7798FE0b2500 USDT From 0x13934D…1E59617b to 0xFf22fa…a124436C1000000 USDT From 0x2ef3d8…5Fc7a0C1 to 0x1Fb26E…B12de4b52 ETH From 0x93E020…b6d04443 to 0x4d38dc…5c1F7BaC20 USDT From 0xfdE68B…e8a57e2e to 0xf36EbC…Aa0E0c841000 USDT From 0x8466a6…0397005c to 0x83f701…84d311c8100 USDT From 0x013662…a1E8741B to 0x70bAB1…11E0B66910 USDC From 0x587a7e…47B8b59b to 0x64F3D1…7ab7e6ec5000 USDT From 0xd78d0A…2aE85262 to 0xcCc637…B8e95d381000000 USDC From 0xe86DdD…e2Aac370 to 0xEeEac7…Dc5b3566100 USDT From 0x8B6455…4391d9e5 to 0xED5bE1…4517B45a688.83 USDC From 0xeb8f48…4a5a6678 to 0x1231f1…3245edBD0.23 ETH From 0xbCa0B5…7d5e9478 to 0xF3EdED…89dF9396400 USDT From 0xD5F1D6…172Eb8Cd to 0xC3851A…D160178310 USDT From 0x70AF46…bAD997b6 to 0xf8EfCB…203582A1100 USDT From 0xA71ebC…b5b29860 to 0xa1228c…3e338a715000 USDC From 0xf14df1…3cBAf266 to 0x32e9aB…e7B4c9fa5000 USDT From 0xdB22b4…6333ffab to 0x904726…cfc4BB1F50000 USDT From 0xBa76c6…F632f755 to 0xF62bad…dc66fF7F500 USDC From 0xCB69aE…3212090A to 0x8998f2…36DFc00E300 USDT From 0x0D6fdd…54D2c859 to 0x6b45cD…247Ee10149999 USDT From 0x31B6c3…277Da761 to 0xe67765…f149B5761000 USDT From 0xC86488…151BfBfd to 0xB84ec7…29338a2610000 USDT From 0x8A2Ad6…8b2c0577 to 0xf31C57…63d91be02.499e-11 ETH From 0xDbA87c…3f727eb7 to 0xeCAD06…B0E7159A3000 USDC From 0xfa5122…0836DA51 to 0x211B81…D2B3EE48100 USDT From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0xb94104…4aD27B87 to 0xA64Bb1…211cFfF02 ETH From 0x05AE4A…30b525d7 to 0xfA5Aa4…9BD1DC0D100000 USDT From 0x26F6C8…e7191993 to 0x2D6463…f98E459910000 USDC From 0xaf0d39…72E67387 to 0xB83d5a…C64Faf951.5 ETH From 0xc878c7…ad9F8aA3 to 0x556A73…A140D28b593.792 USDC From 0x68611E…c2713732 to 0x3cc5a3…a7083F4016000 USDT From 0x21D0bf…B84f9C8d to 0x02fe30…e485F121100 USDT From 0x76438d…671EA39A to 0x4a1457…41c3650d200000 USDC From 0x694E18…73cF8FFE to 0x2b6bA8…D497A2190.5 ETH From 0x95358f…023a0431 to 0x4D97B5…Ee2670d410 USDT From 0x459d7b…f08278C7 to 0x402B69…aE9c7048150000 USDT From 0xC55432…8bC37589 to 0x720300…e9f44c421 ETH From 0xc9E2A1…38d7bD35 to 0xCB1d73…09BD07Ce20 ETH From 0x815b9A…B3cFE297 to 0x6d64b6…41588c9222000 ETH From 0x5EC28d…009bB7fc to 0x1bB9A1…55d9cde10.08 USDT From 0xD84131…92Eabd5C to 0x913960…F1d083Fc30 USDT From 0x74271D…39467AcA to 0x634b1E…c5f0690c1302 USDC From 0x94F0a7…dd6043bf to 0x9C4b96…2b7C36B23000 USDC From 0x626363…71ECd48B to 0x000385…638c84b650000 USDT From 0x71e6eF…f297213C to 0xc3faC0…98F37aDC10 USDC From 0xD7eC52…3cC40fcc to 0xCb8834…0724FE7a593.792 USDC From 0x5776F6…7b3bac83 to 0x3F2a0E…F704505B1000 USDT From 0x5A3326…e7846681 to 0xbd8Ab6…c4ca15f7100 USDC From 0x5F7AFc…7620Edc2 to 0xdF39b2…705cFd0F100 USDT From 0x4c371d…8B3cCc2A to 0x32c9bb…324568B44.16402443 ETH From 0x943503…de7A928F to 0x4D97B5…Ee2670d454657.213583 USDT From 0xE7Daba…9c1684CA to 0xb3318f…b7b48cc0500 USDT From 0x0B3333…B38cDEDD to 0xB3a326…69F6e6d315000 USDT From 0xed20E7…F25b8Ab0 to 0x1Ed864…675df4171500 ETH From 0x8EaB78…Af8E0B3f to 0x8853E2…524Eea3a100 USDT From 0x72361A…52d5dFb2 to 0xa2cf23…402EB6F55000 USDT From 0xAAC392…8700fBE6 to 0xC01aD1…433CC0f12593.477898128069 ERC20 From 0xF74d64…5AEDb883 to 0x81b43A…f2d860bC10000 USDC From 0x80fDb2…F0b3D265 to 0x859C62…b3714Bef0.1 ETH From 0xb116D9…4a3e23d6 to 0xfdE6F5…1aCF0df97000 USDT From 0x33071a…4FbB27b0 to 0x85F599…C0a1416010 USDC From 0x9351a3…2f1a6fCd to 0xb70271…d32f4f62504874.148431 USDT From 0x70BFdA…27FFC08D to 0x02a0C3…5a81CE5110 USDC From 0x5efdAb…C7Ab8232 to 0xe91440…308b0E441000 USDT From 0xD84131…92Eabd5C to 0x76818E…E139bF7A35 USDT From 0x69E475…6A941F94 to 0x1D66ed…15e846d650000 USDT From 0x60c6C4…a2C04B75 to 0x0a7A5F…871D35F90.5 ETH From 0x74f2ee…dBB7c6f1 to 0xA12476…Bb733a9f9.9 ETH From 0x203353…7F7ED2D5 to 0x5257Dc…0A8Bcc090.1 ETH From 0xa2bF24…6d07d1E4 to 0x1129Af…2D3a0e1F100 USDT From 0xc9957B…479E2acf to 0x7f90c5…5B0fbaC0251737 USDT From 0xC3E286…51123995 to 0x0BaB8e…1a1F1e725000 USDT From 0xCfcb98…0435033A to 0xF18aF6…D17C3A061000 USDT From 0xE788dE…8D46b945 to 0x8f56b6…6154861D6.77 USDT From 0x68fF69…802B5eb8 to 0x7fA2b8…1B622D8e2000 USDT From 0x51fC6f…1A206253 to 0x657772…567C59dc1 ETH From 0x0e663A…fCCcD7a4 to 0xfbfFEE…D6554E5515 ETH From 0x6206c1…77DD2EFF to 0x166EF9…9EBD6a1250.08678957 ERC20 From 0x963Fb7…94d672d9 to 0x40AcB3…218ab7d63000 USDT From 0x70BFdA…27FFC08D to 0x02a0C3…5a81CE5110 USDC From 0x72Ec2E…FD53f903 to 0xC80846…185ad31C100 USDT From 0x726383…194B393A to 0x3D3417…fC119f9a100 USDC From 0x833c98…AEEe8602 to 0xc786d9…6D0a35729.9 ETH From 0x423efA…7894CC52 to 0xcDBf25…d69615A2100 USDC From 0x4f67D2…DdF85a62 to 0x03f43E…828f26080.092838896086695 ETH From 0x3559e0…e544Ed85 to 0x28Df76…CF1Cc9b65000 USDT From 0xfAda82…eD721D80 to 0xD185a9…89Ce2C671 ETH From 0xcAb5aF…26D439F2 to 0x656760…7A80F66a50 USDT From 0xcAb5aF…26D439F2 to 0x656760…7A80F66a50 USDT From 0x2187e5…50b649CF to 0xD1E4C3…70ebaf961000 USDT From 0xCBAF53…91275c2D to 0x72ac64…45DeDc048000 USDT From 0x2a500f…449590CF to 0x60844f…1359d5292000000 USDC From 0x5eee60…C84B082d to 0x10A085…F97C2efD16704 USDC From 0x70BFdA…27FFC08D to 0x02a0C3…5a81CE5110 USDC From 0x50980d…2fB53868 to 0xd5C1E6…11BcE1Ac100 USDC From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0xF74d64…5AEDb883 to 0x81b43A…f2d860bC10000 USDC From 0xd1eD64…41590154 to 0x7b31Db…6807e599200 USDT From 0x939589…DB446Ef2 to 0x65B51E…11A739a51 ETH From 0x67A38a…8F22F76e to 0x4D97B5…Ee2670d410 USDT From 0x94F0a7…dd6043bf to 0x9C4b96…2b7C36B23000 USDC From 0xC4dFa3…FC6ee951 to 0x55FD3b…002Ff0E02 ETH From 0xB8F140…1ca23592 to 0xe286E1…8147A9B20.33 ETH From 0xA35AD8…87614827 to 0x8e92c3…Ae257B08100 USDC From 0x39Bf4D…5bf8Cc6c to 0xA2B467…344eeF5b220000.007056 USDT From 0x51fC6f…1A206253 to 0x657772…567C59dc1 ETH From 0x919414…1947774F to 0x4D97B5…Ee2670d410 USDT From 0x1528Be…FE88B9AD to 0x7923E8…BC7D3d772133.491306582502 ERC20 From 0xb98300…C2Cf7e3f to 0xcaF413…61eE741C0.009996859707544 ETH From 0x945982…83131D1c to 0xA89a4E…FED014C61000 USDC From 0x077aF5…aA3Adafa to 0xF77fA3…eDe9e34D10 ETH From 0x6F14D5…63698097 to 0xD308A0…7E73cA0210000 USDT From 0x4F6da5…423A5297 to 0x735259…32B5CAff12500 USDT From 0xEE811B…91C2C2Ea to 0x5D7AaB…9179a18110000 USDT From 0xfce1Fe…04da4928 to 0x06B4ef…0f7B78101500000 USDC From 0x22125C…D53E0740 to 0x8De6B6…c36fa0fe0.1 ETH From 0xb32D27…02f0dd52 to 0xb6c8ef…01a67144260000 USDC From 0x2e808c…D7A90DC2 to 0xDc51Bf…cEF2b6Be1.7 ETH From 0xBF6b61…653DadE4 to 0x102F74…d47487191000 USDT From 0xCd80b3…03099B0A to 0xf48B85…b011977210000 USDT From 0xA6d0Ac…87f5453b to 0x31F6D2…23C3403D13 ETH From 0x509298…202cD0c7 to 0x6C143E…7C02eF9d1000 USDC From 0x253f2C…1f51De38 to 0x45aeb9…29c752a51150 USDT From 0x5939AD…f4789BAf to 0xB6FE21…14eE039C0.23 ETH From 0xE991a1…37236f6a to 0x07aD3f…2D960Bcf1 USDC From 0xcE76CD…B786c99C to 0x8B72E6…1451bA372000 USDC From 0x090CBa…B81dFb2F to 0x923356…Ba8c6F1010 USDT From 0xBe0172…32dA9b25 to 0xE67b38…A1D7a60d100 USDT From 0x256Ce4…0C53C0cC to 0xCb005A…4232b97C1 ETH From 0xB016a6…63A71a1d to 0xCF81Fe…7F33C94810 USDT From 0x42c497…4DcdE194 to 0x702e62…9Ed6CeA80.01276389 ETH From 0x587a7e…47B8b59b to 0x64F3D1…7ab7e6ec5000 USDT From 0x37a73f…bb560De6 to 0x2BB2eb…71C036361000 USDC From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0xc8dEe1…cca4DFAe to 0xbcd3Bb…C8F7Ec23400 USDC From 0x56d627…D452F1c0 to 0x309082…7eBBDbA62.36 ETH From 0xBe0172…32dA9b25 to 0xE67b38…A1D7a60d100 USDT From 0xf9Cbbc…3F8343C6 to 0xE44761…aDfa13322 ETH From 0x8adCB3…28A9a107 to 0x60c44F…de64136126200 USDT From 0x68a231…eb6CDE95 to 0xf54202…E15bAe090.8 ETH From 0x98A811…cc2ee2B0 to 0x42fee8…0aB9064610000 USDT From 0xCC32B7…a106Dd9c to 0x679f8a…0Ae887bB5000 USDT From 0x5AF889…213e111D to 0xb58645…Ef128FD8688.83 USDC From 0xF29F73…0B69cC7A to 0x76483B…9ea69B7d42878 USDT From 0xf9Cbbc…3F8343C6 to 0xE44761…aDfa13322 ETH From 0x6B73cC…fd9e46c2 to 0x4a2738…C6baf81050000 USDT From 0xA6d0Ac…87f5453b to 0x31F6D2…23C3403D13 ETH From 0xAe5bFB…9ffd4E53 to 0x291816…f6527A8A12750 USDC From 0x8401C9…eeD4ce01 to 0x90f415…c2177DE610 USDT From 0x60c434…B9641361 to 0xf83938…eaE4522e13000 USDT From 0x987a29…4c6CDf93 to 0xcBD8b6…74F3eCC11000 USDT From 0x815b9A…B3cFE297 to 0x6d64b6…41588c9222000 ETH From 0x339D6B…302C7C3D to 0xe81f26…d8c7619C0.06956925039132703 ETH From 0x5248e7…d92Fe9C9 to 0xeC6104…F55fDdB4100 USDT From 0x75e7b3…12c5A7d8 to 0x2e6610…fd07524E9000 USDC From 0x3E6f82…d432a1bD to 0x2473d0…4C6E24501 ETH From 0xD5F1D6…172Eb8Cd to 0x07eEE1…aEeC1e72184900 USDT From 0x5248e7…d92Fe9C9 to 0xeC6104…F55fDdB4100 USDT From 0x251AF8…96144448 to 0xCD6d53…9b30EFce1000 USDC From 0xf7D6cb…E9cAC3bA to 0xD820Ea…8515B27310 USDT From 0xF2fEd4…7DB2082F to 0x78e8Bf…21dcFC3412567.968593582389 ERC20 From 0x45cFb6…53b4d7b6 to 0x8daDA6…72Bf331E4000 USDT From 0xE291cc…5c0ad342 to 0x763DC9…FdF188C0436.086759 USDC From 0x710FfE…F5caCb83 to 0x87af5c…8962f12e534 USDC From 0x52589B…1b5bCb19 to 0x265c11…5ebD09607 ETH From 0x8EaB78…Af8E0B3f to 0x8853E2…524Eea3a100 USDT From 0x11FF7E…6Da26c00 to 0x4f90Ff…424c121c0.1 ETH From 0xDA2142…6c69Af0a to 0x0a4Ef7…3D942514600 USDT From 0x8B6455…4391d9e5 to 0xED5bE1…4517B45a688.83 USDC From 0x978c6E…c0B16714 to 0xD0D6b4…EFb209a20.1 ETH From 0x9FBf90…F38a9A56 to 0xE6aEb1…Ac84dc53100 USDT From 0x077aF5…aA3Adafa to 0xF77fA3…eDe9e34D10 ETH From 0x6850F2…35e9693F to 0xFa4546…80C3Db7010 USDC From 0x136860…f0406347 to 0x7cD800…D922a4915000 USDC From 0xfdE68B…e8a57e2e to 0xf36EbC…Aa0E0c841000 USDT From 0xB3DcBd…4A117d0F to 0x04D62d…d168F4475000 USDT From 0x70BFdA…27FFC08D to 0x02a0C3…5a81CE5110 USDC From 0x203353…7F7ED2D5 to 0x5257Dc…0A8Bcc090.1 ETH From 0xF83653…4D1be640 to 0xf954bB…9b9A9f1f2500 USDC From 0xcF08b0…bEA747AC to 0x179d64…271Fa1dE0.00326083176888625 ERC20 From 0x0b92fd…d0bDa876 to 0x27ab6a…F7311E4a100 USDT From 0x089f5A…6Fb131F9 to 0x73C8DA…0ED052C3349000 USDC From 0xDbA87c…3f727eb7 to 0xf727CD…689a7c8A1200 USDC From 0xDbA87c…3f727eb7 to 0xeCAD06…B0E7159A3000 USDC From 0x6B732c…6E93eA65 to 0x7b7E45…081c87261000 USDT From 0xD5A88E…1E2fAB1D to 0x2E03Bc…4ce741992 ETH From 0x7093bC…5370cfE2 to 0x0feF26…781EB1f11500 USDT From 0x8d8242…6Dc28187 to 0x8a7E53…65f86CCc10 USDT From 0xfF1Eb8…D879AaBd to 0x19175A…8E02D69C2 ETH From 0x7F85Be…7142d0a3 to 0x3efF45…4819B96f30 USDT From 0x95358f…023a0431 to 0x4D97B5…Ee2670d410 USDT From 0xc68255…65c8b9af to 0x450F86…45dB1E031.99 ETH From 0xA3371E…2f997caf to 0x166EF9…9EBD6a124.449111735 ERC20 From 0x50980d…2fB53868 to 0xd5C1E6…11BcE1Ac100 USDC From 0x7072b7…31589C69 to 0xc6B25A…Cda3f0e615000 USDT From 0x60A581…82b3a3e7 to 0x599A7A…AAb91C4e1000 USDT From 0x54eA69…a2d50f63 to 0x0bd8FF…109EEBFE10 ETH From 0xE9c062…aa60ac92 to 0x98949e…77098d9b100 USDT From 0x5F94A2…90Bc7e55 to 0x2C2B77…b7A3aFF91.05 ETH From 0xECE548…27E4B1bF to 0x8Ea1B3…ee91BEe61000 USDT From 0xb7546F…E29359B6 to 0x97b018…3dd6199e100 USDT From 0x8D5015…7ABA34a7 to 0x9713e2…625496f62 ETH From 0x5aC03F…051d79a9 to 0x4435a6…ef1ab71a1 USDT From 0x7625d5…57E458de to 0x8D80fc…3b7230dd50 USDT From 0x17394A…bFc04e52 to 0xFDf6A2…2A802F452.1069 ETH From 0xA83fa5…AA4825e7 to 0x74d01e…bC016631167308.3403208 ERC20 From 0x3B6BdC…CB4A679f to 0x72625b…e5e0F99426905 USDT From 0x910383…8dbEf50E to 0x79DF1a…48732E861.5 ETH From 0xb6D227…90945010 to 0x5E2252…Ad2E0db321.6 ETH From 0x0d2c7c…4fa8b579 to 0x923356…Ba8c6F1054601.128541 USDT From 0xcb17Aa…Aa9830b5 to 0x0AEB1b…ca774434200 USDT From 0x446187…7965EE9c to 0x5f751e…9c705147100 USDT From 0xfeb60a…97BB58C5 to 0x403F64…663136F0688.83 USDC From 0x2e808c…D7A90DC2 to 0xDc51Bf…cEF2b6Be1.7 ETH From 0xB36Cb5…0c5F216d to 0x312356…74Ce15211500 USDT From 0x189218…3BDE875f to 0xAF2c15…46E3d9C125000 USDT From 0x256Ce4…0C53C0cC to 0xCb005A…4232b97C1 ETH From 0x005ed6…64d4C793 to 0xF182e0…038fEa690.1 ETH From 0xDd3115…392Cf4bb to 0x0001C0…ede08A90100000 USDT From 0x78F370…eAed41E6 to 0xED29aB…eb8bF9392900 USDT From 0x919414…1947774F to 0x4D97B5…Ee2670d454657.213583 USDT From 0xD5A88E…1E2fAB1D to 0x2E03Bc…4ce741992 ETH From 0xd62477…81189449 to 0xf68ada…756b55061113 USDC From 0x5795de…08BbBB06 to 0x089793…28cA57D61000 USDC From 0x29198f…5eD91Ca5 to 0xCA0Aa6…151cCfEb1000 USDT From 0x52c7D1…256924eC to 0xc10777…341F7c38530982.17 USDC From 0x583A2D…90B27AA3 to 0x94d4C5…82bD419D10 USDC From 0x027212…40C3F1Ce to 0x13befb…76FE780A5000 USDC From 0x0C3C23…004410bE to 0xF79325…613aD1F310 ETH From 0x434Fe2…81AA654A to 0xC9Eb34…5f193eAB1351 USDT From 0x6108b4…984A3b84 to 0x11a650…ff80d86A1000 USDT From 0xbF8Ae4…bC48BFed to 0x9b4B2e…8957d8722000 USDC From 0xb7546F…E29359B6 to 0x97b018…3dd6199e100 USDT From 0xfeb60a…97BB58C5 to 0x45d760…AFe427A1693.29 USDC From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0x9351a3…2f1a6fCd to 0x38EaB5…e6c543a6500000 USDT From 0x5A8179…A41C4602 to 0x6d0DE9…8dc85660100 USDT From 0x2daCaE…2b69FC2F to 0x7e4A15…8D5fDDDe0.003477558506708 ETH From 0x21aAa0…aC4bA60a to 0x8c8aa4…DE87a7413000 USDT From 0xD76097…14525b64 to 0x29Ab5a…e0FB5e591000 USDT From 0xFCA179…729b8CD1 to 0x339D39…582c7C3d23.38624436738554 ETH From 0x624a9c…4f8E8292 to 0x1c28E5…E7317EB92000 USDT From 0x0d2c7c…4fa8b579 to 0x923356…Ba8c6F1054601.128541 USDT From 0x68611E…c2713732 to 0x3cc5a3…a7083F4016000 USDT From 0x1F2B55…6b937d85 to 0xe6CD33…0FCb8b0b1 ETH From 0xF614Fb…679711d3 to 0x79AB88…217d12a22000 USDC From 0x939589…DB446Ef2 to 0x65B51E…11A739a51 ETH From 0x3A1588…336E207e to 0xD013c7…F4Ca4dd73000 USDC From 0x7888eD…Ef120fc6 to 0x034F09…A71c2C4B100 USDC From 0x3B0AA7…BED3D6e8 to 0x123432…bD6F4EAe482573.9981808461 ERC20 From 0xe30896…132450f4 to 0x557529…348F31ac1000 USDT From 0x6850F2…35e9693F to 0xFa4546…80C3Db7010 USDC From 0xdd7Af0…F833DD0B to 0x9Ca2Fa…dCcCf00a35000 USDT From 0x1231DE…486F4EaE to 0x6Ab21e…1bfB1B9033.770849398857116 ERC20 From 0x858469…c312fB68 to 0x569809…10A1Ed091.184564e-12 ETH From 0x7072b7…31589C69 to 0xc6B25A…Cda3f0e615000 USDT From 0x08530E…Bd087A50 to 0x6EB03F…598d7A103 ETH From 0xC4dFa3…FC6ee951 to 0x55FD3b…002Ff0E02 ETH From 0xE365F5…CEcF9b6b to 0x90b5a1…44BFd6AD1 USDC From 0xf54Ee0…5a792462 to 0xFB9493…DeB8F0A91000 USDC From 0xDD6513…2Cff4A46 to 0xaBA821…6cb50A4F1000 USDC From 0x005ed6…64d4C793 to 0xF182e0…038fEa690.1 ETH From 0x843535…ec7D51cA to 0x6E4cb8…49b50EC62000 USDT From 0x33E26b…96CE3951 to 0x3F2276…80E9Efa050000 USDC From 0x43B9D3…5b2169fD to 0xdC565b…2152061430 USDT From 0xE41156…8bb57239 to 0x0BA39f…d94b8a2f5000 USDT From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0xc2015E…ed7B736B to 0x091968…8E361A7d3303.48 USDC From 0x9c2cE1…f9c51699 to 0xfb4376…989A63af1000 USDT From 0x4ef1C4…4D8E8A0F to 0xe04949…58cd6A80100 USDC From 0xABf308…1B6F2128 to 0xA8d0E2…BE03bfd82000 USDC From 0x129496…7BFea6Fe to 0x2AFfAb…966Bc05f49800 USDT From 0xcE74a2…4B75684E to 0xE2ec09…6f0b833f275 USDT From 0x53569b…65B01b04 to 0x469a8a…36c391Bd1000 USDC From 0x8CdFf7…D1b8624f to 0xf95df4…b4AA879650 USDT From 0xed03c6…9BF4257c to 0x35078E…a21EAD5A1000 USDC From 0x2A0Da3…651A56A2 to 0x3Fe128…d2f3f22119959.84 USDC From 0x2dea52…0a78bD29 to 0xC5C744…987cA8281000 USDT From 0x34D6F0…5bC2102b to 0x25CF4F…84b984e42000 USDT From 0x19bEDe…Abf9A664 to 0x9cBb5C…7790F64D10000 USDC From 0x48104f…9aafFCAb to 0xC13C50…D6B8E04713 USDT From 0x29A6b2…c810Fd52 to 0x500FBf…4A287F5D1 ETH From 0x9351a3…2f1a6fCd to 0x38EaB5…e6c543a6500000 USDT From 0xA546C9…17254154 to 0x512F4d…5B958C59149000 USDT From 0xF19BDC…847852d2 to 0x4Fa6F6…B499473850 USDT From 0xd78d0A…2aE85262 to 0xcCc637…B8e95d381000000 USDC From 0x3A1588…336E207e to 0xC6402A…De667BE81000 USDC From 0x0f87f3…A6256548 to 0x898B7f…52f027731000 USDT From 0x2495da…74362f43 to 0x6191F2…Ee4Ecf5650 USDC From 0xB46CB4…5Ac6f21f to 0x0f75Ad…bFe3e926100 USDC From 0x92c90e…76b9bb65 to 0x4867DF…9C1940c639 USDC From 0x9A69BC…67389a22 to 0xc8F172…eC7bF6073500 USDT From 0x8Ef7b9…acA88E5f to 0xc8a257…C80b50510.1 WBTC From 0x943503…de7A928F to 0x4D97B5…Ee2670d410 USDT From 0x78aB87…dE9F9e5B to 0xF9f07a…EfC97Ac71.0001 ETH From 0x5d6f1d…f2637426 to 0xE39aD6…dc84Af010.00019408305671695 ERC20 From 0x33E26b…96CE3951 to 0x3F2276…80E9Efa050000 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5497.5 USDC From 0x08530E…Bd087A50 to 0x6EB03F…598d7A103 ETH From 0x089f5A…6Fb131F9 to 0x73C8DA…0ED052C3349000 USDC From 0xdE07aD…108e98E0 to 0x0416d0…4370Ed4C100 USDT From 0xeb6840…ae6C4cbC to 0xbEA9b4…B7f5F3604.717822479498818 ETH From 0x8ed73b…06B1D5D4 to 0x34C530…Bc32931914999.700006 USDT From 0x129496…7BFea6Fe to 0x2AFfAb…966Bc05f49800 USDT From 0x613f01…c3899a45 to 0x8D76f1…9735Bb782.3831125811103124 ETH From 0x040435…7F7E9641 to 0x51E954…151425FB50 USDT From 0xDbb664…D42Ac78b to 0xB080A1…CcE3993550 USDT From 0x344263…8cB31eC3 to 0x8ffDA4…0B3EAD4C250000 USDT From 0x3E6f82…d432a1bD to 0x2473d0…4C6E24501 ETH From 0x76438d…671EA39A to 0x4a1457…41c3650d200000 USDC From 0xA546C9…17254154 to 0x512F4d…5B958C59149000 USDT From 0x52589B…1b5bCb19 to 0x265c11…5ebD09607 ETH From 0x0fbcB6…832cACb7 to 0x75ed99…F4A12b6410000 USDC From 0x566908…C94753A7 to 0xB8C045…78a7Cf5E1000 USDT From 0x11b942…26899a99 to 0xE9959F…E88c614910000 USDC From 0xAFa4C1…b9e40F62 to 0x6C24eA…8753B72a1000 USDT From 0x136909…09b3965e to 0xe22554…51892c915000 USDT From 0xD25649…3d3d3Ae2 to 0xa9fC60…7484f4Cf1000 USDC From 0x5939AD…f4789BAf to 0x6ABd8c…f7332e5c0.205 ETH From 0x4FD78b…58B31d45 to 0x1c5C04…f57b3c7C3 ETH From 0xadC9E5…C165430E to 0xD65142…966016790 ERC20 From 0x6d310B…073fea61 to 0x53AcDA…02a605bF0.5 ETH From 0x9E2E9E…03E93367 to 0x809D5e…d0Da82571 ETH From 0xAf7D1E…71880Ad6 to 0x514269…2140a190100 USDT From 0x640352…a493422f to 0x1Bc3Bd…6a58793850 USDC From 0xb116D9…4a3e23d6 to 0x9610Dd…56C0d8145000 USDT From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0x1bfF6f…3C0ED023 to 0xEDEf50…A3b1E8891 ETH From 0x633E96…916049FF to 0xDa9d56…78a309745000 USDT From 0xC5394F…406019Ba to 0x9f9C2F…687ef84F2 ETH From 0x5939AD…f4789BAf to 0xB6FE21…14eE039C0.23 ETH From 0x693822…7efbb97e to 0xEAa0c6…206c33e20.5 ETH From 0x1bE803…5e987ea0 to 0xacd136…62c31188100 USDT From 0xc503D1…02F8e9F8 to 0x8E498b…5d556c331 ETH From 0x7EFc2D…3e8479cA to 0x8eCfa2…78645Bca100 USDC From 0x6c7D88…ED8Ee77c to 0x15446D…10d5CDC81160 USDC From 0xb4A7A7…64ba1510 to 0x1f2D06…aB2A60Ea100 USDC From 0x434Fe2…81AA654A to 0xC9Eb34…5f193eAB1351 USDT From 0x7aA4C8…523372ea to 0x147c9F…83a7b5671 ETH From 0x991E02…22F76cf8 to 0x9ECaC3…C112e78F4 ETH From 0x726383…194B393A to 0x3D3417…fC119f9a100 USDC From 0x97ab06…11cA0b1a to 0xE5D7Bd…a5AbddF7300 USDT From 0x0fbcB6…832cACb7 to 0x75ed99…F4A12b6410000 USDC From 0x6FFFA1…54BdFBD0 to 0x0f4a83…2e59B714100 USDT From 0x8d7134…d91EDdf3 to 0xd5A941…67b3911D50000 USDT From 0x694E18…73cF8FFE to 0x2b6bA8…D497A2190.5 ETH From 0x710FfE…F5caCb83 to 0x8Ccf41…fa387204593.792 USDC From 0x3559e0…e544Ed85 to 0xDaE9A6…100006D62000 USDT From 0x95358f…023a0431 to 0x4D97B5…Ee2670d454657.213289 USDT From 0x930A48…5FB75481 to 0x8E84f3…3c4A531f69555.22 USDT From 0x423efA…7894CC52 to 0xc8ecA1…47796925200 USDC From 0x15Fa13…d9a7Ff91 to 0x623737…192753f456038 USDT From 0xB498D7…1171c4D6 to 0x000c12…056b0d954.212 ERC20 From 0xcB434C…b93F1230 to 0xee6fA9…1a84850E100000 USDT From 0x3c7503…4a050CDD to 0x7A813f…e2153B2c0.0047 ETH From 0xDA2142…6c69Af0a to 0x2daEf8…99295B5010 USDT From 0x31B6c3…277Da761 to 0x54EB53…51343EF9500 USDT From 0xf5326d…799F66b8 to 0xB162e1…952151081000 USDT From 0x0d5b4F…75FD124A to 0xfeF81f…39d322d8100 USDT From 0xFe5b3A…6CaB1412 to 0xF589AF…2b75C09B2549970 USDC From 0x693822…7efbb97e to 0xEAa0c6…206c33e20.5 ETH From 0x91f447…C3880F8C to 0xC60a44…D7126D550.1 ETH From 0x8EaF57…5B736199 to 0x91DC57…c365fdb30.5 ETH From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0xaC3401…f2Cd64dB to 0xccd5d2…2E4aB72c64820 USDC From 0x6F14D5…63698097 to 0xD308A0…7E73cA0210000 USDT From 0xb25444…32Be211B to 0x74d01e…bC01663110.6005 ERC20 From 0x5B74B7…C2d6590C to 0x721cce…71601fC91000 USDT From 0x1bE803…5e987ea0 to 0xacd136…62c31188100 USDT From 0x0944B5…9Ab1f9D9 to 0x695638…C3e9818E10 USDT From 0x5197f7…11ed159c to 0xB4004D…4c9D41b4173000 USDT From 0x31E58C…b303CD74 to 0xdbefe2…eaAA111810000 USDC From 0x443078…e3a5aF47 to 0xa08ef9…0A54221B49220.49 USDT From 0x03F512…FbFAe193 to 0x530216…e1B50036674.5 USDC From 0xb4A7A7…64ba1510 to 0x1f2D06…aB2A60Ea100 USDC From 0xFa0B96…5ce4318a to 0xFDf6A2…2A802F452.2017 ETH From 0x090CBa…B81dFb2F to 0x923356…Ba8c6F1010 USDT From 0x31E58C…b303CD74 to 0xdbefe2…eaAA111810000 USDC From 0xB46CB4…5Ac6f21f to 0x0f75Ad…bFe3e926100 USDC From 0xB3DcBd…4A117d0F to 0x04D62d…d168F4475000 USDT From 0xe30896…132450f4 to 0x557529…348F31ac1000 USDT From 0xb03d27…0CAc7b07 to 0xb334ed…EF123F100.583 ETH From 0xbc5185…1AfF21bE to 0x476fe2…193d7f2d1249900 USDC From 0x67a66d…21D399d3 to 0xb30C1A…Ffc2fa4c23 ETH From 0x136A68…f63Fe177 to 0x28f10B…9f26966b1000 USDT From 0x3559e0…e544Ed85 to 0xDaE9A6…100006D62000 USDT From 0x5D5F31…860D2E8d to 0x414446…3d23572b50 USDC From 0x2187e5…50b649CF to 0xD1E4C3…70ebaf961000 USDT From 0x987a29…4c6CDf93 to 0xcBD8b6…74F3eCC11000 USDT From 0x98C60D…f2583aAd to 0xeE7A02…6B7c405545000000000000000 USDC From 0xb85797…88E00484 to 0x21cbd4…e2F0949950000 USDC From 0x3EC2b1…585D8b96 to 0x58bB58…b3d19735100 USDT From 0x9A69BC…67389a22 to 0x79DDF3…f6fB3F6716 USDT From 0x572Efe…0301F86c to 0x2ACc53…36eA07365 ETH From 0x8eaC17…8cFAdd6e to 0x6edC3f…84362F5e5 ETH From 0xA2B954…DCDE39DB to 0x52F882…341916eE15 USDC From 0x5eee60…C84B082d to 0x10A085…F97C2efD16704 USDC From 0x3B6BdC…CB4A679f to 0x72625b…e5e0F99426905 USDT From 0xce196b…54241195 to 0x3C7939…73823846100 USDC From 0x7940c1…249a75c4 to 0xB237DB…c728c59f25000 USDT From 0x882Cc6…a0E976d1 to 0x1c5A4B…a7C04C8010 USDT From 0x9351a3…2f1a6fCd to 0xb70271…d32f4f62504874.148431 USDT From 0x35EBAe…92bF6Ebe to 0x673fe1…79FefD32210 USDC From 0xC47C19…7AD569Bf to 0x406662…feaa0bc1100 USDT From 0xEF35D6…E094c1F7 to 0x1527F3…f6A40a4C10 USDC From 0x5405c9…bcf1059B to 0x3eAdBE…35622dEd9.9 ETH From 0x3559e0…e544Ed85 to 0x28Df76…CF1Cc9b65000 USDT From 0x0e1A4C…fA9C1127 to 0x5eb760…E95ea9C40.00232 ETH From 0x0b92fd…d0bDa876 to 0x27ab6a…F7311E4a100 USDT From 0x75e7b3…12c5A7d8 to 0x2e6610…fd07524E9000 USDC From 0xdCa57e…9C555ca3 to 0x3cD6DD…b2f1C66132 ETH From 0x03F512…FbFAe193 to 0x530216…e1B50036674.5 USDC From 0xDA2142…6c69Af0a to 0x0a4Ef7…3D942514600 USDT From 0xb7546F…E29359B6 to 0x97b018…3dd6199e100 USDT From 0xCd80b3…03099B0A to 0xf48B85…b011977210000 USDT From 0xfC84F7…36FeC7bC to 0xEC0598…d63AeEAA2 ETH From 0x6B73cC…fd9e46c2 to 0x4a2738…C6baf81050000 USDT From 0xFe6c19…DA80cdB7 to 0x712D15…d99e4960100 USDT From 0x4A6D4a…61Dcc92B to 0x25ADaA…936948D310000 USDC From 0xb85797…88E00484 to 0x21cbd4…e2F0949950000 USDC From 0x60A581…82b3a3e7 to 0x599A7A…AAb91C4e1000 USDT From 0x6B732c…6E93eA65 to 0x7b7E45…081c87261000 USDT From 0x5cD87a…8A4CCfb8 to 0xa6e285…368F6e7d10 USDT From 0xc83aB0…28c0342B to 0x6d6810…fAf56AF5503.844 USDT From 0x088CBf…3d8774c8 to 0x453Db8…f5C8cd4E199999.99999999997 DAI From 0xf23944…8f43E9c3 to 0x74Af22…fcDE89ED0.6 ETH From 0xAFa4C1…b9e40F62 to 0x6C24eA…8753B72a1000 USDT From 0xb7546F…E29359B6 to 0x97b018…3dd6199e100 USDT From 0x9FBf90…F38a9A56 to 0xE6aEb1…Ac84dc53100 USDT From 0x1E7828…22E7771E to 0x7Edd92…76c435B9200000 USDT From 0x89B78c…5948FDA9 to 0xC2ebb8…8E28300e1.199996940559161 ETH From 0xaFF3D1…721d162D to 0x4BDfCE…821526001 USDC From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x7dd6c1…23d1fb11 to 0x365BC4…733A056A100 USDT From 0xb7cDE5…B3754D5e to 0xbB399f…902A35Bf1000 USDC From 0x5197f7…11ed159c to 0xB4004D…4c9D41b4173000 USDT From 0x4688ef…2105b4Df to 0xF12eeF…c38E7cdD10000 USDT From 0x71e6eF…f297213C to 0xc3faC0…98F37aDC10 USDC From 0x26F6C8…e7191993 to 0x2D6463…f98E459910000 USDC From 0x562138…924A277e to 0x07c12C…34B5af73100 USDC From 0x054125…2479770C to 0xf1c152…68A197eF100 USDT From 0x5e51B5…5718BCb8 to 0xfC0560…d63F017230000 USDT From 0x1E7828…22E7771E to 0x8CeDce…2EC36c8870000 USDC From 0x511449…665cB017 to 0x300D31…c0d589f11000 USDT From 0x7977ac…504a610d to 0x809d81…bBFA7D7475000000000000000 USDT From 0x1bfF6f…3C0ED023 to 0xEDEf50…A3b1E8891 ETH From 0x809530…a1A0a8fd to 0xD01843…f19401051750 USDC From 0x19dF3C…912EAa16 to 0x60eB00…20a92bd89.9 ETH From 0xedC1a8…6C193FC1 to 0x6B0672…Ee14576F1 USDT From 0xaC3401…f2Cd64dB to 0xccd5d2…2E4aB72c64820 USDC From 0xAF436c…8Df3eA2B to 0x9d86c8…1a39B64810 ETH From 0xABf308…1B6F2128 to 0xA8d0E2…BE03bfd82000 USDC From 0x51581e…0B73E990 to 0x83387D…a66d628b102.83988814420617 ERC20 From 0x077aF5…aA3Adafa to 0xF77fA3…eDe9e34D10 ETH From 0xed03c6…9BF4257c to 0x35078E…a21EAD5A1000 USDC From 0xDD6513…2Cff4A46 to 0xaBA821…6cb50A4F1000 USDC From 0x5A8179…A41C4602 to 0x33eAE6…93c836502400 USDT From 0x5AF889…213e111D to 0x0530A4…2945a86B693.875 USDC From 0xe2c341…01c64598 to 0x6cD5F5…8C95525e4990 USDT From 0xD7eC52…3cC40fcc to 0xCb8834…0724FE7a593.792 USDC From 0x943503…de7A928F to 0x4D97B5…Ee2670d410 USDT From 0x35EBAe…92bF6Ebe to 0x673fe1…79FefD32210 USDC From 0x98D4dc…Ed402547 to 0xba9aaD…02f77E8120 ETH From 0x9d279A…Dcf74961 to 0xFDf6A2…2A802F452.3232000000000004 ETH From 0x69E475…6A941F94 to 0x1D66ed…15e846d650000 USDT From 0xDbA87c…3f727eb7 to 0xf727CD…689a7c8A1200 USDC From 0x74b3e0…f4b2f241 to 0xB23e5b…33B7413515 USDT From 0x1154a7…e9bF037D to 0x2f618a…Fe17f6573 ETH From 0x731bEb…94eC7357 to 0x19BF4C…15834b130.5 ETH From 0x36F437…9E40A61E to 0x5570f9…4aA506a3100 USDT From 0xc503D1…02F8e9F8 to 0x8E498b…5d556c331 ETH From 0xcD6189…B4acB5A7 to 0x7E3a09…A52Decdf27 USDT From 0x8c2c4a…5fb3D9ed to 0xE2f64c…64F7d55a10000 USDT From 0xb05C6c…A38bb047 to 0xC1977b…9E045204500 USDT From 0x8a20Ca…542EbAb8 to 0xE0314e…8497e24E1.16 ETH From 0xd6CbaA…7555a7C9 to 0x3bAAE5…9825b5ef50 USDT From 0x2ef35e…1b07C3AC to 0x0A6fB9…D503A6af100 USDT From 0x3446C1…3fb16012 to 0x4993A9…7890c89a5.040484420196315 ETH From 0xD7eC52…3cC40fcc to 0xe98290…2672Fa2e534 USDC From 0x43B9D3…5b2169fD to 0xdC565b…2152061430 USDT From 0xb116D9…4a3e23d6 to 0xdae9Cf…eE825f899000 USDT From 0xD84131…92Eabd5C to 0x273548…dbaFCDc515 USDT From 0x1E5526…5FEd5f10 to 0xF01EDf…3F1AF7271.05 ETH From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x5F7AFc…7620Edc2 to 0xdF39b2…705cFd0F100 USDT From 0xA33097…D5603B0d to 0x89C887…4Cf3f8187.576 ERC20 From 0x56d627…D452F1c0 to 0x309082…7eBBDbA62.36 ETH From 0xc08686…4DC0eAFA to 0x2De90C…dA29325510 ETH From 0x75117c…1F390cA7 to 0xC32B41…CFAbe2391103600 USDC From 0xB46CB4…5Ac6f21f to 0x0f75Ad…bFe3e926100 USDC From 0x97ab06…11cA0b1a to 0xE5D7Bd…a5AbddF7300 USDT From 0x2495da…74362f43 to 0xdcc748…49b91F4f100 USDC From 0xadC9E5…C165430E to 0xD65142…966016790 ERC20 From 0x5C0763…7d9f4982 to 0xaccd6F…8c271E0650000 USDT From 0x456Bf5…1A911d8E to 0x8Bf087…FebC12943000 USDT From 0x3446C1…3fb16012 to 0x4993A9…7890c89a5.040484420196315 ETH From 0xBBCeea…57E70834 to 0x686dA4…5aBF7a4D200000 USDC From 0xb05C6c…A38bb047 to 0xC1977b…9E045204500 USDT From 0xE291cc…5c0ad342 to 0xAae4c6…1F712F9E156.513109 USDC From 0x5C2167…0387C7d2 to 0xE994c3…e809C576100.02 USDC From 0x75117c…1F390cA7 to 0xC32B41…CFAbe2391103600 USDC From 0xf7D6cb…E9cAC3bA to 0xD820Ea…8515B27310 USDT From 0xF4cdB0…3D030a1c to 0xB6eA73…9559855A8.142206783219999 ETH From 0x574D65…1D5fe62d to 0x68410F…50debcBa1000 USDT From 0xcB434C…b93F1230 to 0x26A7fF…5a709Ecd37182 USDT From 0x5405c9…bcf1059B to 0x3eAdBE…35622dEd9.9 ETH From 0xC55432…8bC37589 to 0x720300…e9f44c421 ETH From 0x1E7828…22E7771E to 0x7Edd92…76c435B9200000 USDT From 0x243f4E…Fd498Ae5 to 0x036aC3…656643360.707 ETH From 0xb5DE9C…b51FEDFb to 0x935E11…FCFAE6A968391.3872 USDC From 0xFcB8EF…ACadccB0 to 0x42ab7c…501c56E7100 USDC From 0x89c634…caF3f818 to 0x123432…bD6F4EAe9048 ERC20 From 0x5A8179…A41C4602 to 0x33eAE6…93c836502400 USDT From 0x25143A…d11af561 to 0x74d01e…bC01663117.42826764 ERC20 From 0x8A44CD…78690D39 to 0xb9d866…519E8A0e10000 USDT From 0x48dd45…8f085b5f to 0x2B4c7E…ae19268c1000 USDT From 0xE8C3BD…723E8F33 to 0x2B6f4a…a676D263100 USDC From 0x013662…a1E8741B to 0x70bAB1…11E0B66910 USDC From 0x9A69BC…67389a22 to 0xE2e2cE…7634a8a61800 USDT From 0xBB8139…c5a8E79D to 0x16f950…34E5ef070.1 ETH From 0x4D0BDA…889BD872 to 0xB0383B…26e935594880 USDC From 0x1bd72a…9Bc09565 to 0xC33080…eFc65aa6100 USDC From 0x709E46…b62E3574 to 0xa47a9f…F7b5D53C2 ETH From 0x4F6da5…423A5297 to 0xF95719…91393857750 USDT From 0x4F6da5…423A5297 to 0x735259…32B5CAff12500 USDT From 0x5Ba85A…5b1Db9f0 to 0xcaF413…61eE741C0.9798931560160524 ETH From 0xd5dc46…E08D7A1E to 0x49Ca08…8dC9b0eF10 USDC From 0xCbcA29…41FBe789 to 0x245f41…Ed1791e42000 USDT From 0xb26e69…6Bd6a15D to 0x9cCaF5…3ccB9db02.4 ETH From 0x0f4A9c…C659b714 to 0x616699…c942c408207636.49 USDT From 0xcB361A…7ea56424 to 0xF30b6f…5C0F0EB019.98995274089022 ETH From 0xcB361A…7ea56424 to 0xF30b6f…5C0F0EB019.98995274089022 ETH From 0x6c48Fe…fc914355 to 0x7dE7A3…BD925ce720 USDC From 0xc6e5eD…Bd6543Eb to 0x3eF5df…955d55D810 USDT From 0xa84B51…FA61cCA4 to 0xAE402B…9709561530000 USDT From 0xE9c062…aa60ac92 to 0x98949e…77098d9b100 USDT From 0x26F6C8…e7191993 to 0x2D6463…f98E459910000 USDC From 0xaf21F2…7d4497ab to 0xE1b97e…c9dAe7E410000 USDT From 0x6c7D88…ED8Ee77c to 0x15446D…10d5CDC81160 USDC From 0xfC84F7…36FeC7bC to 0xEC0598…d63AeEAA2 ETH From 0xc072Ea…3F7Eb0Af to 0x52aEf9…1Cb9fA9830000 USDT From 0x919414…1947774F to 0x4D97B5…Ee2670d410 USDT From 0xacF2F2…67923008 to 0xcf11fE…F81e639840001 USDT From 0x5D5F31…860D2E8d to 0x414446…3d23572b50 USDC From 0xf54Ee0…5a792462 to 0xFB9493…DeB8F0A91000 USDC From 0x161e68…6535614a to 0x31258C…544b638a20 ETH From 0x22125C…D53E0740 to 0x8De6B6…c36fa0fe0.1 ETH From 0xBbcDDE…B54032E2 to 0xD647E3…A5455B84100 USDT From 0x67A38a…8F22F76e to 0x4D97B5…Ee2670d410 USDT From 0xcA3e0D…a8f8Db41 to 0x05a538…9f3C13Ef100 USDT From 0x98D4dc…Ed402547 to 0xba9aaD…02f77E8120 ETH From 0x015544…851ea97C to 0x7da42e…E0aD4A0E4000 USDT From 0xd8F823…ce01bA17 to 0x6FA1F2…D26aAD971870.83 USDC From 0x05B5a1…B0f98feC to 0xbaE079…8728eBf62.5 ETH From 0x10cBb9…02f3001e to 0x93059d…e25E04570.58 ETH From 0x8DB2b9…65d630ec to 0x4a8260…C89eF889100 USDT From 0x5EA881…95F658Fe to 0xb2641E…C297d6401.5 ETH From 0x136860…f0406347 to 0x7cD800…D922a4915000 USDC From 0xDbb664…D42Ac78b to 0xB080A1…CcE3993550 USDT From 0xc7618c…f562115F to 0x153c74…1899B0651 USDC From 0x10ad3b…07A5370e to 0xe87Ee2…CE551405125 USDC From 0xc7B534…148AAE4f to 0x88886b…fC58F94611.835777799039553 ERC20 From 0x204E33…B14d8cff to 0xD6405b…947A02c65400.58403 USDC From 0xcB434C…b93F1230 to 0x26A7fF…5a709Ecd37182 USDT From 0x0e663A…fCCcD7a4 to 0xfbfFEE…D6554E5515 ETH From 0xA9d280…a6715f5e to 0x5C253E…15e966D910 USDC From 0xa6EFFd…5647dEFd to 0x6Ad212…4875c29030000 USDT From 0x443078…e3a5aF47 to 0xa08ef9…0A54221B49220.49 USDT From 0x89c634…caF3f818 to 0x123432…bD6F4EAe7.576 ERC20 From 0x1F2B55…6b937d85 to 0xe6CD33…0FCb8b0b1 ETH From 0x731bEb…94eC7357 to 0x19BF4C…15834b130.5 ETH From 0x0b2660…9b0eb273 to 0x926E3f…54A768Ae7 ETH From 0x6c48Fe…fc914355 to 0x1D9791…F9d181d11998 USDC From 0xB3B545…6F1C7a40 to 0x7BA18E…De1d4D721.625 ETH From 0xA2B954…DCDE39DB to 0x52F882…341916eE15 USDC From 0x6850F2…35e9693F to 0x42234e…aFf0Bc015 USDC From 0x709E46…b62E3574 to 0xa47a9f…F7b5D53C2 ETH From 0xed03c6…9BF4257c to 0x01b293…318cFf59500 USDC From 0x8e2683…Fd8812a0 to 0x74d01e…bC01663113.549497 ERC20 From 0xC3E286…51123995 to 0x0BaB8e…1a1F1e725000 USDT From 0x963Fb7…94d672d9 to 0x40AcB3…218ab7d63000 USDT From 0xb94104…4aD27B87 to 0xA64Bb1…211cFfF02 ETH From 0x10ad3b…07A5370e to 0xe87Ee2…CE551405125 USDC From 0x8982E4…E3c53d4a to 0x1E2ef6…14bE1df62500 USDT From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0x001584…ce47b69f to 0x0A7423…76baAAAB1 ETH From 0x562138…924A277e to 0x07c12C…34B5af73100 USDC From 0x027212…40C3F1Ce to 0x13befb…76FE780A5000 USDC From 0xc878c7…ad9F8aA3 to 0x556A73…A140D28b593.792 USDC From 0x9C78a9…A7D9bC94 to 0x2040fe…7365eFD95000 USDT From 0x809530…a1A0a8fd to 0xD01843…f19401051750 USDC From 0xb684b4…55c413eF to 0x15E5EC…A26FB2cD5000 USDT From 0x29198f…5eD91Ca5 to 0xCA0Aa6…151cCfEb1000 USDT From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x3dA52E…F2E222f4 to 0xE71522…81cE718040001 USDT From 0x30Fedc…A5833676 to 0x1f3F58…eEAdb8f55000 USDT From 0x11c4FB…4B354212 to 0xa98B98…64A302119.7 USDT From 0xCfcb98…0435033A to 0xF18aF6…D17C3A061000 USDT From 0xddd72c…b387D37F to 0x05dC76…2ca739ec10000 USDT From 0x21aAa0…aC4bA60a to 0x8c8aa4…DE87a7413000 USDT From 0xA1bceA…b79C01de to 0xB122DF…63F2368c25000 USDT From 0xEE811B…91C2C2Ea to 0x5D7AaB…9179a18110000 USDT From 0x9E2E9E…03E93367 to 0x809D5e…d0Da82571 ETH From 0x10cBb9…02f3001e to 0x93059d…e25E04570.58 ETH From 0x158e24…9dC6e4e6 to 0x203bC5…AdddeC3510000 USDT From 0xC47C19…7AD569Bf to 0x406662…feaa0bc1100 USDT From 0xC5394F…406019Ba to 0x9f9C2F…687ef84F2 ETH From 0x8466a6…0397005c to 0x83f701…84d311c8100 USDT From 0xc9E2A1…38d7bD35 to 0xCB1d73…09BD07Ce20 ETH From 0x663675…b6AFaF09 to 0x006c8D…D824a183980 USDT From 0xD8E345…18cA8cC4 to 0xC33080…eFc65aa6100 USDC From 0x015544…851ea97C to 0x6Ae123…1F33CdBf1000 USDT From 0xaf276b…5CfD2856 to 0xE281c1…1c84771d11000 USDC From 0x82A9cf…A673178A to 0x4734F0…9CBda0815000 USDT From 0x8A44CD…78690D39 to 0xb9d866…519E8A0e10000 USDT From 0xd69e4b…6490a1E2 to 0x48E8Fd…4913c7E8100 USDC From 0xDdd059…E7C8ebD4 to 0x465148…b183d51e33333.33 USDC From 0x37a73f…bb560De6 to 0x2BB2eb…71C036361000 USDC From 0xd83Fbf…6aFF13B9 to 0xb0ded9…EE6DD6FC2 ETH From 0x96efCC…CBe73266 to 0x093690…08978e08300 USDC From 0x2495da…74362f43 to 0xdcc748…49b91F4f100 USDC From 0xD84131…92Eabd5C to 0x76818E…E139bF7A35 USDT From 0xB498D7…1171c4D6 to 0x000c12…056b0d954.212 ERC20 From 0xAAfca2…8E537d23 to 0x9c1c7e…32F96e141500 USDC From 0x6c48Fe…fc914355 to 0x1D9791…F9d181d11998 USDC From 0x189218…3BDE875f to 0xAF2c15…46E3d9C125000 USDT From 0x5aC03F…051d79a9 to 0x4435a6…ef1ab71a1 USDT From 0x880639…77A0ea78 to 0x7A7544…5492aeC2500 USDT From 0x5EA881…95F658Fe to 0xb2641E…C297d6401.5 ETH From 0xf7D6cb…E9cAC3bA to 0xD820Ea…8515B27310 USDT From 0x52A67e…615c9DAF to 0x0ea205…F0330493100 USDC From 0x572Efe…0301F86c to 0x2ACc53…36eA07365 ETH From 0xF2C7A6…fc2490D8 to 0x3c89c9…eEA0Da4020 USDT From 0x7F85Be…7142d0a3 to 0x3efF45…4819B96f30 USDT From 0xedF73e…a5Bb8A9c to 0xe0303c…0095aEF010000 USDT From 0x1E5526…5FEd5f10 to 0xF01EDf…3F1AF7271.05 ETH From 0x90DF7f…941115C7 to 0x2BD857…E6094167650000 USDT From 0x40e538…1754cd2A to 0x10E9B1…ff35c425100 USDT From 0xbd17Eb…909F12BE to 0xd67691…5Bf80AdE1000 USDC From 0x602B0f…b636dE4E to 0x9b696e…385E085450000 USDT From 0xD84131…92Eabd5C to 0x273548…dbaFCDc515 USDT From 0xc311f8…7817e880 to 0xACA20b…A27659031000 USDT From 0x5F3544…2339FBC1 to 0x9f1fe7…4Bfa270F0.69 ETH From 0x0f32c7…056fE1A7 to 0xbfF1A8…32Ca3e211000 USDT From 0x75Ee9C…aC40F948 to 0xD4CcbD…8cC749c726000 USDT From 0x26047b…32bcAD3A to 0xeE4394…D0B1e2Ca10 USDT From 0xDdd059…E7C8ebD4 to 0x465148…b183d51e33333.33 USDC From 0xFe6c19…DA80cdB7 to 0x712D15…d99e4960100 USDT From 0xDA2142…6c69Af0a to 0x408adb…cdf6e9D3200 USDT From 0x54eA69…a2d50f63 to 0x0bd8FF…109EEBFE10 ETH From 0x5A3326…e7846681 to 0xbd8Ab6…c4ca15f7100 USDC From 0x75Ee9C…aC40F948 to 0xD4CcbD…8cC749c726000 USDT From 0x03F512…FbFAe193 to 0x530216…e1B50036674.5 USDC From 0x8ED584…de0b8c65 to 0xfA41E4…FC45F183250008.823894 USDC From 0x2641cA…bD2D23e1 to 0x5aD4b6…8287C5b75 USDC From 0xc83aB0…28c0342B to 0x6d6810…fAf56AF5503.844 USDT From 0x94F0a7…dd6043bf to 0x9C4b96…2b7C36B23000 USDC From 0x46Be4E…a6e55043 to 0xe07d3E…7959Caa24 ETH From 0x94F0a7…dd6043bf to 0x9C4b96…2b7C36B23000 USDC From 0xd6CbaA…7555a7C9 to 0x3bAAE5…9825b5ef50 USDT From 0x11FF7E…6Da26c00 to 0x4f90Ff…424c121c0.1 ETH From 0xa6EFFd…5647dEFd to 0x6Ad212…4875c29030000 USDT From 0xaf21F2…7d4497ab to 0xE1b97e…c9dAe7E410000 USDT From 0x919414…1947774F to 0x4D97B5…Ee2670d410 USDT From 0x5abFaB…376ac00F to 0x35e69f…e89356E9100 USDC From 0xb8b8B3…4D9eD1f6 to 0x7a7ba9…4a01d4260.7 ETH From 0xFCA179…729b8CD1 to 0x339D39…582c7C3d20.397021499607536 ETH From 0xE670aa…5f6E727B to 0x2549f8…1c04819d3000 USDT From 0x3F1EeA…CAE80539 to 0xB92e92…CF734E3210000 USDC From 0xD7eC52…3cC40fcc to 0xCb8834…0724FE7a593.792 USDC From 0x50543C…788262D3 to 0xb9e4e5…06f7bCfD100 USDC From 0x37Ef98…2A612f54 to 0x89C887…4Cf3f818328.0852625703392 ERC20 From 0x4b3b21…f6E90063 to 0x078960…3179326F50000 USDT From 0x624a9c…4f8E8292 to 0xFb9ED7…054D02461800 USDT From 0xAf7D1E…71880Ad6 to 0x514269…2140a190100 USDT From 0xcB434C…b93F1230 to 0xee6fA9…1a84850E100000 USDT From 0x74271D…39467AcA to 0x634b1E…c5f0690c1302 USDC From 0x511449…665cB017 to 0x300D31…c0d589f11000 USDT From 0xF614Fb…679711d3 to 0x79AB88…217d12a22000 USDC From 0x8D5015…7ABA34a7 to 0x9713e2…625496f62 ETH From 0xfeb60a…97BB58C5 to 0x45d760…AFe427A1693.29 USDC From 0xbE0564…0D4a2bBe to 0x8553bA…94B4fD9F40000 USDT From 0xDa4CA5…01dE0b1E to 0xB3cA91…2c472B5C23552 USDT From 0x833c98…AEEe8602 to 0xc786d9…6D0a35729.9 ETH From 0x82b93f…e6EEAeA5 to 0x3BffBF…ecd8ddFD10 USDT From 0xCB2932…3c385e2F to 0x1c9467…0bA02107500000 USDC From 0xf4F790…d92C6597 to 0xD12fdD…5413caa01000 USDC From 0x31dCD5…2107FE62 to 0xB7d7BE…6668c4F822000 ETH From 0x5AF889…213e111D to 0xb58645…Ef128FD8688.83 USDC From 0x68e5fE…C8f41F1F to 0xA9C2D3…4408f9bD100 USDT From 0x456Bf5…1A911d8E to 0x8Bf087…FebC12943000 USDT From 0x2495da…74362f43 to 0xdcc748…49b91F4f100 USDC From 0x1bd72a…9Bc09565 to 0xC33080…eFc65aa6100 USDC From 0x1662B5…AaE914f0 to 0x7a3F27…de2b0e22200 USDC From 0x29A6b2…c810Fd52 to 0x500FBf…4A287F5D1 ETH From 0xDd3115…392Cf4bb to 0x0001C0…ede08A90100000 USDT From 0xb116D9…4a3e23d6 to 0xdae9Cf…eE825f899000 USDT From 0xbF8Ae4…bC48BFed to 0x9AE9e3…A0ED61ac5845 USDC From 0xDe83cf…AeBd2b47 to 0xc995E9…6616696A1200 USDC From 0x136909…09b3965e to 0xe22554…51892c915000 USDT From 0x1662B5…AaE914f0 to 0xeb5a1F…d1F9761d100 USDC From 0x74f2ee…dBB7c6f1 to 0xA12476…Bb733a9f9.9 ETH From 0x1E5fB5…92761bc6 to 0xEf601b…c2dDA37015000 USDT From 0x253f2C…1f51De38 to 0x45aeb9…29c752a51150 USDT From 0x7625d5…57E458de to 0x8D80fc…3b7230dd50 USDT From 0xD1cad7…8c53dF98 to 0x8bDf26…Ff4902873 ETH From 0xC51d97…96C0b8A5 to 0xeECC06…d3961F351 ETH From 0xE2b7C1…09a51bf1 to 0xA4B282…a5f526f420000 USDT From 0x892Ebb…611b5Ed0 to 0x02b4C1…ef7bb395100 USDT From 0x731bEb…94eC7357 to 0x19BF4C…15834b130.5 ETH From 0xe927bC…65302176 to 0x2639bc…aaaD34eD1000 USDC From 0x8401C9…eeD4ce01 to 0x90f415…c2177DE610 USDT From 0xb6D227…90945010 to 0x5E2252…Ad2E0db321.6 ETH From 0xdB22b4…6333ffab to 0x904726…cfc4BB1F50000 USDT From 0x40e538…1754cd2A to 0x10E9B1…ff35c425100 USDT From 0x251AF8…96144448 to 0xCD6d53…9b30EFce1000 USDC From 0xdCa57e…9C555ca3 to 0x3cD6DD…b2f1C66132 ETH From 0xFd0482…Ae24445f to 0x7F91D9…C024A5101000 USDC From 0x8d7134…d91EDdf3 to 0xd5A941…67b3911D50000 USDT From 0x7b2F32…E0c96f47 to 0x22d237…0d1097571500 USDC From 0x9684Eb…2cCAB29f to 0xbCB792…6E37F1b71644 USDC From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0xca6B4E…00866823 to 0x0B58b0…f199f9835000 USDT From 0xC73f98…Aebb3084 to 0xaF57cc…5B0DbeC27.9373821964203755 ERC20 From 0xaf276b…5CfD2856 to 0xe28a68…2E84771D11000 USDC From 0xA35AD8…87614827 to 0x8e92c3…Ae257B08100 USDC From 0xC26271…bf2CaDDa to 0x36d680…562Fc4dE100 USDT From 0xbe8fe1…09b7F046 to 0xb3F7AA…949C351D2 ETH From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0x21D0bf…B84f9C8d to 0x02fe30…e485F121100 USDT From 0x23f212…b1Ca2940 to 0xCE2c61…B662E2A0100 USDT From 0x943503…de7A928F to 0x4D97B5…Ee2670d410 USDT From 0xCbcA29…41FBe789 to 0x245f41…Ed1791e42000 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5995 USDC From 0xcE74a2…4B75684E to 0xE2ec09…6f0b833f275 USDT From 0x89e0Ac…6D5C179b to 0xac408A…66406BA3339195.69253 USDT From 0x52c7D1…256924eC to 0xc10fce…40cD7c38530982170000000000 USDC From 0xbfBdC4…d795E26c to 0x20E76E…7e0E79910.65 ETH From 0x7dd6c1…23d1fb11 to 0x365BC4…733A056A100 USDT From 0x040435…7F7E9641 to 0x51E954…151425FB50 USDT From 0xABeE70…91Bdf9A7 to 0x688569…61FD2F710.1 ETH From 0x07AA97…D1127DA1 to 0x2Df892…e4f9f04743.3130067 ETH From 0x94F0a7…dd6043bf to 0xdF926c…0b9E050b1200 USDC From 0x910383…8dbEf50E to 0x79DF1a…48732E861.5 ETH From 0x1CCcee…8A4a7083 to 0x8EBCEA…3Cc9e909100 USDC From 0x68611E…c2713732 to 0x3cc5a3…a7083F4016000 USDT From 0x566f38…782961Bb to 0x4b9a24…737AE62525000 USDT From 0x843535…ec7D51cA to 0x6E4cb8…49b50EC62000 USDT From 0x638e48…062fD90d to 0x2A19eC…78099c3917500 USDC From 0xfA1bEC…eb7e8E06 to 0xdd3B17…2bcfbE2e1 ERC20 From 0x809530…a1A0a8fd to 0xD01843…f19401051750 USDC From 0x225436…8afB7bD7 to 0x2894Ea…fB12B709100 USDT From 0xdEc79D…d52F8065 to 0xd61196…D14F2a66500 USDT From 0xD47b74…37F8E5F1 to 0xdc8b5C…5b2D8F66100 USDT From 0x5bcdd6…DD69533F to 0x347932…ee7E0a551 USDC From 0x3B6dCf…B5123C5B to 0x4CEE08…BBd6C74D100000 USDT From 0x2ef35e…1b07C3AC to 0x0A6fB9…D503A6af100 USDT From 0xA88768…E889F362 to 0xD78234…c87c5bAe1 ETH From 0xbF8Ae4…bC48BFed to 0x9AE9e3…A0ED61ac5845 USDC From 0xF35236…8CeF7e0D to 0xdC5CF9…c29DfD971700 USDC From 0x7CfeCA…b845ea59 to 0x05F6F7…Dd73ee4b3.5 ETH From 0x633E96…916049FF to 0xDa9d56…78a309745000 USDT From 0x2dea52…0a78bD29 to 0x6565ea…dF53575610 USDT From 0x33aB57…2dc6354A to 0x8304A3…34E82F511 ETH From 0xcb17Aa…Aa9830b5 to 0x0AEB1b…ca774434200 USDT From 0x9f4fCA…6EF86417 to 0xd161f6…165C0BEa1500 USDT From 0x03F512…FbFAe193 to 0x8c8c2e…030854ad693.29 USDC From 0x39Bf4D…5bf8Cc6c to 0xA2B467…344eeF5b220000.007056 USDT From 0x98A811…cc2ee2B0 to 0x42fee8…0aB9064610000 USDT From 0x6B73cC…fd9e46c2 to 0x4a2738…C6baf81050000 USDT From 0x5a24E0…BA225BDC to 0x1BA13F…e942276a100 USDT From 0x423efA…7894CC52 to 0xc8ecA1…47796925200 USDC From 0xBa76c6…F632f755 to 0xF62bad…dc66fF7F500 USDC From 0x45cFb6…53b4d7b6 to 0x8daDA6…72Bf331E4000 USDT From 0xcD6189…B4acB5A7 to 0x7E3a09…A52Decdf27 USDT From 0xd808C6…1A372Cfa to 0x443777…49bd8A7420 ETH From 0x945982…83131D1c to 0xA89a4E…FED014C61000 USDC From 0x46Be4E…a6e55043 to 0xe07d3E…7959Caa24 ETH From 0x33fFf2…AfB63b5d to 0x928a41…BC4041281000 USDT From 0x739137…1B38a2a6 to 0x78b58E…8Ac094C9100000 USDC From 0xbfBdC4…d795E26c to 0x20E76E…7e0E79910.65 ETH From 0x9A69BC…67389a22 to 0xc8F172…eC7bF6073500 USDT From 0xE41156…8bb57239 to 0x0BA39f…d94b8a2f5000 USDT From 0x32baFe…30a73f74 to 0x386c2b…CfcC0aaA1 ETH From 0x68fF69…802B5eb8 to 0x7fA2b8…1B622D8e2000 USDT From 0xFF3b9D…a1411DCD to 0x3336fE…13dD90a02500 USDC From 0x550BD0…7E5287E8 to 0xf2eEf2…c8A1ee13100 USDT From 0xd5dc46…E08D7A1E to 0x49Ca08…8dC9b0eF10 USDC From 0x626363…71ECd48B to 0x000385…638c84b650000 USDT From 0x82A9cf…A673178A to 0x4734F0…9CBda0815000 USDT From 0x95358f…023a0431 to 0x4D97B5…Ee2670d410 USDT From 0x7093bC…5370cfE2 to 0x0feF26…781EB1f11500 USDT From 0x7EFc2D…3e8479cA to 0x8eCfa2…78645Bca100 USDC From 0x077aF5…aA3Adafa to 0xF77fA3…eDe9e34D10 ETH From 0x597E82…F740BfD8 to 0x4BBECB…68F32f6F1 ETH From 0xca6B4E…00866823 to 0x0B58b0…f199f9835000 USDT From 0xb8b8B3…4D9eD1f6 to 0x7a7ba9…4a01d4260.7 ETH From 0xBF6b61…653DadE4 to 0x102F74…d47487191000 USDT From 0x2E3307…30C753A2 to 0xCd6a3b…2ACB329A1000 USDT From 0x48dd45…8f085b5f to 0x2B4c7E…ae19268c1000 USDT From 0xE2b7C1…09a51bf1 to 0xA4B282…a5f526f420000 USDT From 0x5823Fa…93b47F95 to 0xC26Ac6…8E4E7fc50.0681212059989612 ETH From 0x65F7A1…8AC210C2 to 0xB4fDd5…14e549e11000 USDT From 0x3B6dCf…B5123C5B to 0x4CEE08…BBd6C74D100000 USDT From 0x5e51B5…5718BCb8 to 0xfC0560…d63F017230000 USDT From 0x90B3b8…18034A2c to 0x632453…1867B0261000 USDT From 0xd01d0D…13507D2e to 0xf81287…2E1D7f4140000 USDT From 0x44acB8…0e7361Ff to 0x95101F…F49Bc7041000 USDT From 0x9c2cE1…f9c51699 to 0xfb4376…989A63af1000 USDT From 0x136A68…f63Fe177 to 0x1B2C30…0c46b233500 USDT From 0x8B6455…4391d9e5 to 0xED5bE1…4517B45a688.83 USDC From 0xaC6189…Df409e15 to 0xd95A9c…33861A9e100 USDT From 0x939589…DB446Ef2 to 0x65B51E…11A739a51 ETH From 0x2da7ce…f4FBB338 to 0xbC1C9e…678aEa20300000 USDT From 0xadC9E5…C165430E to 0xD65784…453406790 ERC20 From 0x5aaa49…Dd569709 to 0x3efd2A…5176A4b41148.205 USDT From 0xD84131…92Eabd5C to 0x273548…dbaFCDc515 USDT From 0x53fC0B…c8a37164 to 0x4c8583…02B5003b3497.415061 USDT From 0x68611E…c2713732 to 0x3cc5a3…a7083F4016000 USDT From 0x5A8179…A41C4602 to 0x6d0DE9…8dc85660100 USDT From 0x1662B5…AaE914f0 to 0x7a3F27…de2b0e22200 USDC From 0xDe83cf…AeBd2b47 to 0xc995E9…6616696A1200 USDC From 0xB83415…D838E40b to 0x1B7073…4030125e1000 USDC From 0x6E7674…96af0107 to 0x8A56A9…c8e484A90.000077169844014989 ETH From 0xDA2142…6c69Af0a to 0x13dBcA…Fa68c0362000 USDT From 0x5b52D7…7E1171EF to 0xA0C513…48BBD0CD3680.088322 USDT From 0x72aFBa…F57F13f9 to 0x9b16B0…A05437980.1 ETH From 0x41163a…9F2b6740 to 0x17037E…e411a395688.83 USDC From 0xC3d412…d9196AA7 to 0x943554…c17D83075 ETH From 0xfeb60a…97BB58C5 to 0x45d760…AFe427A1693.29 USDC From 0xeb6840…ae6C4cbC to 0xbEA9b4…B7f5F3604.717822479498818 ETH From 0x3A803E…da20A1b6 to 0x437496…A550eDa30.035 ETH From 0x91f447…C3880F8C to 0xC60a44…D7126D550.1 ETH From 0x65F7A1…8AC210C2 to 0xB4fDd5…14e549e11000 USDT From 0xdcc6cb…971ac979 to 0xa9DFE6…902d3E433598800000000000 USDT From 0xc311f8…7817e880 to 0xACA20b…A27659031000 USDT From 0x74b3e0…f4b2f241 to 0xB23e5b…33B7413515 USDT From 0x624a9c…4f8E8292 to 0x1c28E5…E7317EB92000 USDT From 0xDD0744…6ce0b24D to 0xd135C6…99695f55900 USDT From 0xC2e66D…e935555C to 0x82dD64…38454C7e211729.89789000002 DAI From 0xBB8139…c5a8E79D to 0x16f950…34E5ef070.1 ETH From 0xBbc74f…98B0Ef00 to 0x00495B…86Daf2a02000 USDC From 0xF4cdB0…3D030a1c to 0xB6eA73…9559855A8.142206783219999 ETH From 0xc3a6Cf…F4505Eef to 0x52Ff5B…6B3766B613.56696807801449 ERC20 From 0x0b2660…9b0eb273 to 0x926E3f…54A768Ae7 ETH From 0x2E3307…30C753A2 to 0xCd6a3b…2ACB329A1000 USDT From 0xDD0744…6ce0b24D to 0xd135C6…99695f55900 USDT From 0x89e0Ac…6D5C179b to 0xac408A…66406BA3339195.69253 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC995 USDC From 0x8219E6…C6FffCE2 to 0xC1cE88…aE9490e90.6 ETH From 0x31dCD5…2107FE62 to 0xB7d7BE…6668c4F822000 ETH From 0xD5F1D6…172Eb8Cd to 0x07eEE1…aEeC1e72184900 USDT From 0x5939AD…f4789BAf to 0x6ABd8c…f7332e5c0.205 ETH	0x5fd6A6…DF45a22A	0 eth 0 ETH	0.00070236931346916 eth 0.00070236931346916 ETH
0xbd437f…1243fdf1	23328709	Tue, Sep 9, 2025 11:05 PM	0xc17ea9…79166416	From 0x090CBa…B81dFb2F to 0x923356…Ba8c6F1054601.128541 USDT From 0x94F0a7…dd6043bf to 0x6e4D76…c09548F93500 USDC From 0x75Ee9C…aC40F948 to 0xD4CcbD…8cC749c726000 USDT From 0xB17656…5b9D8412 to 0x951fF2…f6676a9c53.81 USDC From 0xEE6f23…5684850e to 0x05C112…a06C0C50188850 USDT From 0x94F0a7…dd6043bf to 0x1C4018…401E9e783517 USDC From 0x94F0a7…dd6043bf to 0x6e4D76…c09548F93500 USDC From 0x090CBa…B81dFb2F to 0x923356…Ba8c6F1010 USDT From 0x21A06f…475B4c76 to 0x02aaA2…4be70108100 USDC From 0x9351a3…2f1a6fCd to 0xb70271…d32f4f62504874.148431 USDT	0x0A1f21…1b8ab489	0 eth 0 ETH	0.000011619234526624 eth 0.000011619234526624 ETH
0x7ca614…4b4d87d5	23328706	Tue, Sep 9, 2025 11:04 PM	0xc17ea9…79166416	From 0x090CBa…B81dFb2F to 0x923356…Ba8c6F1010 USDT From 0x418290…4EefcE96 to 0x7fB820…888323D113 ETH From 0x25D331…E260b1D9 to 0x6ddA36…696F34363.2 ETH From 0x75Ee9C…aC40F948 to 0xD4CcbD…8cC749c726000 USDT From 0xa5Ab53…2e88C768 to 0xce4D39…8b9123b20.023193084749850983 ETH From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf0.003392637651811935 ERC20 From 0xF4cdB0…3D030a1c to 0xB6eA73…9559855A8.142206783219999 ETH From 0x888888…bF58F946 to 0x33E643…1EaF8bee100.71470926253409 ERC20 From 0xFCA179…729b8CD1 to 0x339083…Da2c7c3D23.38624436738554 ETH From 0x26ACB2…C02F602b to 0x397afB…d762BA502000 USDT From 0x94F0a7…dd6043bf to 0xebaff4…0a317cAE3500 USDC From 0xbEcB4b…8Cd652B1 to 0x412e8d…d46603eA2.32e-16 ERC20 From 0xa5Ab53…2e88C768 to 0xce4D39…8b9123b20.023193084749850983 ETH From 0x090CBa…B81dFb2F to 0x923356…Ba8c6F1054601.128541 USDT From 0xbEcB4b…8Cd652B1 to 0x959419…c4EE7C982.32e-16 ERC20 From 0x4c371d…8B3cCc2A to 0x32c9bb…324568B44.16402443 ETH From 0x344263…8cB31eC3 to 0x8ffDA4…0B3EAD4C250000 USDT From 0x15Fa13…d9a7Ff91 to 0x623815…F42753f456038 USDT	0x0A1f21…1b8ab489	0 eth 0 ETH	0.000018235041457644 eth 0.000018235041457644 ETH
0xfec8dc…c72f5203	23328617	Tue, Sep 9, 2025 10:46 PM	0xc17ea9…79166416	From 0x420Da7…51D553f5 to 0x305254…D47Cc2FE26347.27 USDT From 0xA88768…E889F362 to 0xD78234…c87c5bAe1 ETH From 0x4F6da5…423A5297 to 0x735259…32B5CAff12500 USDT From 0xB8F140…1ca23592 to 0xe286E1…8147A9B20.33 ETH From 0xb116D9…4a3e23d6 to 0x9610Dd…56C0d8145000 USDT From 0x995cc0…8d56EDc3 to 0x88295B…c19AFDF05000000000000000 USDC From 0xb6D227…90945010 to 0x5E2252…Ad2E0db321.6 ETH From 0xb684b4…55c413eF to 0x15E5EC…A26FB2cD5000 USDT From 0x9Bc1ad…ecdc1a64 to 0xE0E5e4…a3302B90387636 USDT From 0x251AF8…96144448 to 0xCD6d53…9b30EFce1000 USDC From 0xD84131…92Eabd5C to 0x913960…F1d083Fc30 USDT From 0x3Edf74…20bB00cC to 0x9219D1…71F1A12710000 USDT From 0x9ca9Dd…d0401F0a to 0x29395F…1eD117653.41169 ETH From 0x40948e…0C26EA7A to 0xf28097…AE89f7A6300000 USDT From 0x60c6C4…a2C04B75 to 0x0a7A5F…871D35F90.5 ETH From 0xe274f6…2eB5BA46 to 0xb160EC…3cA9424d36.32 USDC From 0xf9Cbbc…3F8343C6 to 0xE44761…aDfa13322 ETH From 0xAc13FF…D88Be966 to 0x0cA689…690c86b137200.367115 USDC From 0xadC9E5…C165430E to 0x6FC73A…811a03341008135.766823 USDC From 0x8EaF57…5B736199 to 0x91DC57…c365fdb30.5 ETH From 0x91f447…C3880F8C to 0xC60a44…D7126D550.1 ETH From 0x11FF7E…6Da26c00 to 0x4f90Ff…424c121c0.1 ETH From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0xf64dF9…C0FdBc9c to 0xDF0A0C…EF99c8E41000 USDT From 0xA9d280…a6715f5e to 0x2E3360…d9B177145 USDC From 0xB900ef…44Cdc71B to 0xc20565…2adEa3021007 USDT From 0xC85F5d…4c37f565 to 0xDeF32D…d46fEe577.686858743704796 ERC20 From 0x05B5a1…B0f98feC to 0xbaE079…8728eBf62.5 ETH From 0x693822…7efbb97e to 0xEAa0c6…206c33e20.5 ETH From 0xA16E08…4c9C2274 to 0xB7659d…51b3eC9a674.5549473465609 ETH From 0x868242…168823B8 to 0x235E55…29B912814.5 ETH From 0xA76f6c…fE955818 to 0xB30837…26c7028D81.28639188091628 ERC20 From 0x70BFdA…27FFC08D to 0x02a0C3…5a81CE5110 USDC From 0x6B642D…92e2b941 to 0xDe38cb…aF7B1A8A2.284440711043195 ETH From 0x013662…a1E8741B to 0x70bAB1…11E0B66910 USDC From 0xb30000…19c7028d to 0x123432…bD6F4EAe81.28639188091628 ERC20 From 0x7CfeCA…b845ea59 to 0x05F6F7…Dd73ee4b3.5 ETH From 0x626363…71ECd48B to 0xCCa6d6…27F0298a50750 USDT From 0x52589B…1b5bCb19 to 0x265c11…5ebD09607 ETH From 0x8EaF57…5B736199 to 0x91DC57…c365fdb30.5 ETH From 0x9daEaA…c60e8001 to 0x3662A3…0FF595E20.6 ETH From 0x731bEb…94eC7357 to 0x19BF4C…15834b130.5 ETH From 0xbF8Ae4…bC48BFed to 0x9b4B2e…8957d8722000 USDC From 0x1E5526…5FEd5f10 to 0xF01EDf…3F1AF7271.05 ETH From 0xC5394F…406019Ba to 0x9f9C2F…687ef84F2 ETH From 0x31dCD5…2107FE62 to 0xB7d7BE…6668c4F822000 ETH From 0x5AF889…213e111D to 0x0530A4…2945a86B693.875 USDC From 0x626363…71ECd48B to 0xCCa6d6…27F0298a50750 USDT From 0xc878c7…ad9F8aA3 to 0x556A73…A140D28b593.792 USDC From 0xa7565C…f6c05FC1 to 0x82C5Be…01aC44231000 USDT From 0x2dea52…0a78bD29 to 0x6565ea…dF53575610 USDT From 0xA56FFb…1f323E75 to 0x995223…f856edC315287.171102 USDC From 0x2495da…74362f43 to 0xdcc748…49b91F4f100 USDC From 0x8B6455…4391d9e5 to 0xED5bE1…4517B45a688.83 USDC From 0x9894Ec…91b41609 to 0x0b432A…B725339568407.126955 USDT From 0x21EeD0…Cc0298de to 0x3864CB…f54389062.9945407334680443 ETH From 0xAc13FF…D88Be966 to 0x0cA689…690c86b137200.367115 USDC From 0x4C2BCB…db8f86A5 to 0x601838…9dB0A6d3200000 USDT From 0x016Ffe…eEBf6Ff2 to 0xDe38cb…aF7B1A8A2.353825141932347 ETH From 0xF30413…70287F6C to 0x82FB3c…a891bb20202845 USDT From 0xaC90B7…0C499288 to 0x530fE9…B7fF3e8a0.5 ETH From 0x0D8119…4298e6c2 to 0x6FA248…5E49D0F82.137079017700822 ETH From 0xa610ac…90a5A9ea to 0x105Cab…64Da15C3375000 USDT From 0x135bDB…CE215DD3 to 0x09cb0F…d2F3aF7e100 USDT From 0x624a9c…4f8E8292 to 0x1c28E5…E7317EB92000 USDT From 0xABeE70…91Bdf9A7 to 0x688569…61FD2F710.1 ETH From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x4EBeAF…86733F15 to 0xea32b7…1bA3f2Dd2.2424041898545886 ETH From 0x5EA881…95F658Fe to 0xb2641E…C297d6401.5 ETH From 0x79C1A1…E6ED607F to 0x6a8853…9193eA8D9.7508582987085 ETH From 0x7936a0…3FFb37d1 to 0xb76978…89b3eC9A674.343032045127 ETH From 0x222EAe…cb0b5486 to 0xFA7774…7B0694191495 USDT From 0xeb8f48…4a5a6678 to 0x1231f1…3245edBD0.23 ETH From 0x3EED51…Fe9B3a05 to 0x123432…bD6F4EAe429.9097039026003 ERC20 From 0xd65962…892da8aE to 0x65d1d6…2e91F5f224122202597000000 USDC From 0xdCa57e…9C555ca3 to 0x3cD6DD…b2f1C66132 ETH From 0x9daEaA…c60e8001 to 0x3662A3…0FF595E20.6 ETH From 0x7CfeCA…b845ea59 to 0x05F6F7…Dd73ee4b3.5 ETH From 0x2495da…74362f43 to 0xdcc748…49b91F4f100 USDC From 0x5939AD…f4789BAf to 0xB6FE21…14eE039C0.23 ETH From 0x1662B5…AaE914f0 to 0xeb5a1F…d1F9761d100 USDC From 0x29198f…5eD91Ca5 to 0xCA0Aa6…151cCfEb1000 USDT From 0xb26e69…6Bd6a15D to 0x9cCaF5…3ccB9db02.4 ETH From 0x8D5015…7ABA34a7 to 0x9713e2…625496f62 ETH From 0x420Da7…51D553f5 to 0x305254…D47Cc2FE26347.27 USDT From 0x194F7c…56c4c952 to 0xB75716…C86F053F300000 USDT From 0x8Bd73f…27EDe3b6 to 0x4A862A…68319302250 USDC From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0xc9C340…1E77dD28 to 0x9605B9…bB6BA7BE24 ETH From 0xDb32C1…05996E0e to 0x0Bf374…8939398610 ETH From 0xbfBdC4…d795E26c to 0x20E76E…7e0E79910.65 ETH From 0xC3d412…d9196AA7 to 0x943554…c17D83075 ETH From 0x017583…D4C8d0a2 to 0xf38a42…D82183Da10 USDT From 0xD7eC52…3cC40fcc to 0xe98290…2672Fa2e534 USDC From 0xfd146B…1e657357 to 0xB7659d…51b3eC9a713.9474042020731 ETH From 0xb116D9…4a3e23d6 to 0x9610Dd…56C0d8145000 USDT From 0xD1cad7…8c53dF98 to 0x8bDf26…Ff4902873 ETH From 0xbF8Ae4…bC48BFed to 0x9b4B2e…8957d8722000 USDC From 0x5F94A2…90Bc7e55 to 0x2C2B77…b7A3aFF91.05 ETH From 0x54eA69…a2d50f63 to 0x0bd8FF…109EEBFE10 ETH From 0x587530…B6362539 to 0xFB8E22…F18016669000 USDC From 0x5349ac…b4416Da8 to 0x6Dd266…d4e7c3723.370314955 ETH From 0x7aA4C8…523372ea to 0x147c9F…83a7b5671 ETH From 0x898c7d…71E5181D to 0x091e5c…2A238B242500 USDC From 0xf5326d…799F66b8 to 0xB162e1…952151081000 USDT From 0xf5326d…799F66b8 to 0xF73Bd3…84BfC45010000 USDT From 0x9Bc1ad…ecdc1a64 to 0xEF402F…085753C215386 USDT From 0xf7FCea…607CF890 to 0xDeC3FE…aE2E54e15000 USDT From 0xBB8139…c5a8E79D to 0x16f950…34E5ef070.1 ETH From 0x29A6b2…c810Fd52 to 0x500FBf…4A287F5D1 ETH From 0x222EAe…cb0b5486 to 0xFA7774…7B0694191495 USDT From 0x97d920…6DFACa4e to 0x8F775C…d901637a24355.74374 USDT From 0x005ed6…64d4C793 to 0xF182e0…038fEa690.1 ETH From 0x385EbB…44829c11 to 0xe5B5Da…5c892226400 ETH From 0x709E46…b62E3574 to 0xa47a9f…F7b5D53C2 ETH From 0xccAcF0…C6F0298A to 0x746D98…1b53a7274000000000000000 USDT From 0x8219E6…C6FffCE2 to 0xC1cE88…aE9490e90.6 ETH From 0x624a9c…4f8E8292 to 0x1c28E5…E7317EB92000 USDT From 0xf64dF9…C0FdBc9c to 0xDF0A0C…EF99c8E41000 USDT From 0x3E6f82…d432a1bD to 0x2473d0…4C6E24501 ETH From 0x710FfE…F5caCb83 to 0x87af5c…8962f12e534 USDC From 0xb8F540…c84C6f5E to 0x712709…6EC0B09c5525 USDT From 0x06A69a…56A5e0dC to 0x755800…124a7Ecb0.5 ETH From 0x22125C…D53E0740 to 0x8De6B6…c36fa0fe0.1 ETH From 0x537E06…Fd68a630 to 0x7cf06A…fA45ea593 ETH From 0xf5326d…799F66b8 to 0xB162e1…952151081000 USDT From 0xb94104…4aD27B87 to 0xA64Bb1…211cFfF02 ETH From 0x5EA881…95F658Fe to 0xb2641E…C297d6401.5 ETH From 0x9fc935…b10BdC83 to 0xfd4e24…C309FEd454612.750306 USDT From 0x4829c8…4744e5Ec to 0x006a20…9a2b71810.1 ETH From 0xb03d27…0CAc7b07 to 0xb334ed…EF123F100.583 ETH From 0x005ed6…64d4C793 to 0xF182e0…038fEa690.1 ETH From 0x1662B5…AaE914f0 to 0xeb5a1F…d1F9761d100 USDC From 0x84143B…Ff9C502A to 0x66Ed3c…E292588F100 USDT From 0x0C3C23…004410bE to 0xF79325…613aD1F310 ETH From 0x2495da…74362f43 to 0xdcc748…49b91F4f100 USDC From 0x8B6455…4391d9e5 to 0xED5bE1…4517B45a688.83 USDC From 0x10cBb9…02f3001e to 0x93059d…e25E04570.58 ETH From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0xd808C6…1A372Cfa to 0x443777…49bd8A7420 ETH From 0xB8F140…1ca23592 to 0xe286E1…8147A9B20.33 ETH From 0xdf7Af9…28649fe0 to 0x8E8764…6Ca44bDd31.39 USDC From 0x624a9c…4f8E8292 to 0x1c28E5…E7317EB92000 USDT From 0x8c2c4a…5fb3D9ed to 0xE2f64c…64F7d55a10000 USDT From 0x40948e…0C26EA7A to 0xf28097…AE89f7A6300000 USDT From 0xC51eD6…E8110b95 to 0x7EA0a7…0bfdB8a41109 USDT From 0xc878c7…ad9F8aA3 to 0x556A73…A140D28b593.792 USDC From 0x32baFe…30a73f74 to 0x386c2b…CfcC0aaA1 ETH From 0x29A6b2…c810Fd52 to 0x500FBf…4A287F5D1 ETH From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0x8B6455…4391d9e5 to 0xDee5DA…1c92987D693.875 USDC From 0x1F2B55…6b937d85 to 0xe6CD33…0FCb8b0b1 ETH From 0xDb32C1…05996E0e to 0x0Bf374…8939398610 ETH From 0xfF1Eb8…D879AaBd to 0x19175A…8E02D69C2 ETH From 0xD7eC52…3cC40fcc to 0xe98290…2672Fa2e534 USDC From 0x19dF3C…912EAa16 to 0x60eB00…20a92bd89.9 ETH From 0xb26e69…6Bd6a15D to 0x9cCaF5…3ccB9db02.4 ETH From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0xed03c6…9BF4257c to 0x35078E…a21EAD5A1000 USDC From 0xed03c6…9BF4257c to 0x35078E…a21EAD5A1000 USDC From 0xc072Ea…3F7Eb0Af to 0x3c2f8b…cE277e2d30000 USDT From 0x587530…B6362539 to 0xFB8E22…F18016669000 USDC From 0xebE7c4…a1C6826b to 0xD4CcbD…8cC749c723635.006928 USDT From 0x709E46…b62E3574 to 0xa47a9f…F7b5D53C2 ETH From 0xb116D9…4a3e23d6 to 0xfdE6F5…1aCF0df97000 USDT From 0x57c640…fad3c8EF to 0x512F4d…5B958C59249000 USDT From 0xBaBc52…e2abeF2C to 0x625Ed7…df9FDDd057.901599705396656 ETH From 0xfEd0eB…f7BD53BD to 0x11963A…Edc3A97048499.67459054171 DAI From 0xd72A55…8CfCaf04 to 0x2aF81d…8539DfFf0.5 ETH From 0x5A8179…A41C4602 to 0x6d0DE9…8dc85660100 USDT From 0x19dF3C…912EAa16 to 0x60eB00…20a92bd89.9 ETH From 0x94F0a7…dd6043bf to 0xdF926c…0b9E050b1200 USDC From 0xAE48dF…03549Cb4 to 0x354968…1e7e46cA1000 USDC From 0x597E82…F740BfD8 to 0x4BBECB…68F32f6F1 ETH From 0xed20E7…F25b8Ab0 to 0x1Ed864…675df4171500 ETH From 0x2ef3d8…5Fc7a0C1 to 0x1Fb26E…B12de4b52 ETH From 0xA88768…E889F362 to 0xD78234…c87c5bAe1 ETH From 0x406C0B…3b5aF7E2 to 0xB30837…26c7028D0.000480801519891663 ERC20 From 0x78aB87…dE9F9e5B to 0xF9f07a…EfC97Ac71.0001 ETH From 0xeCf5d2…5C87f608 to 0xfd4e24…C309FEd454602.750965 USDT From 0x8a20Ca…542EbAb8 to 0xE0314e…8497e24E1.16 ETH From 0xc503D1…02F8e9F8 to 0x8E498b…5d556c331 ETH From 0xbCa0B5…7d5e9478 to 0xE82CEf…4305B37F350 USDT From 0xAd67f8…472F5Dec to 0xccB0f7…B81148Fa4.835429687394509 ETH From 0x89c634…caF3f818 to 0x123432…bD6F4EAe7.378733168 ERC20 From 0x82733e…0aF3aa57 to 0x2Db83F…9fCEFe3b0.05608531282214559 ETH From 0x537E06…Fd68a630 to 0x7cf06A…fA45ea593 ETH From 0x94F0a7…dd6043bf to 0xE9df8e…21BeF69a1000 USDC From 0x51fC6f…1A206253 to 0x657772…567C59dc1 ETH From 0xA56FFb…1f323E75 to 0x995223…f856edC315287.171102 USDC From 0xD5F2DA…37553cEa to 0xdDCA6d…Cf88AA502967.32 USDC From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0x4C2BCB…db8f86A5 to 0x601237…920aa6D3199999999999999970 USDT From 0xf9Cbbc…3F8343C6 to 0xE44761…aDfa13322 ETH From 0x51fC6f…1A206253 to 0x657772…567C59dc1 ETH From 0xd3e8B5…5A757BD7 to 0xca2301…3757f8f39.9 ETH From 0x79C1A1…E6ED607F to 0x3fc542…D5D5100959.078423 ETH From 0x70BFdA…27FFC08D to 0x02a0C3…5a81CE5110 USDC From 0x67a66d…21D399d3 to 0xb30C1A…Ffc2fa4c23 ETH From 0x31B6c3…277Da761 to 0x54EB53…51343EF9500 USDT From 0xeCf5d2…5C87f608 to 0xfd4e24…C309FEd454602.750965 USDT From 0x1154a7…e9bF037D to 0x2f618a…Fe17f6573 ETH From 0x385EbB…44829c11 to 0xe5B5Da…5c892226400 ETH From 0xceF9A7…127f64e3 to 0xAf1891…a0bDd19f1 USDC From 0xDA2142…6c69Af0a to 0x7Bc26D…8B71D48d50 USDT From 0x47EbCF…10ebb5d9 to 0xE39aD6…dc84Af01316141.03785933 ERC20 From 0x5AF889…213e111D to 0xb58645…Ef128FD8688.83 USDC From 0x809530…a1A0a8fd to 0xD01843…f19401051750 USDC From 0x9Bc1ad…ecdc1a64 to 0xE0E5e4…a3302B90387636 USDT From 0x23f212…b1Ca2940 to 0xCE2c61…B662E2A0100 USDT From 0xbCa0B5…7d5e9478 to 0x55155c…Abbc7ebD275 USDT From 0x56e35c…8eEae2BF to 0x3E6870…00Cf501315000 USDT From 0x59c2d9…405A5e07 to 0x51b138…2284251F9.9 ETH From 0x94F0a7…dd6043bf to 0xdF926c…0b9E050b1200 USDC From 0x79C1A1…E6ED607F to 0x3fc542…D5D5100959.078423 ETH From 0xf453C2…71CAc1e7 to 0x5D8F45…66200e572 USDT From 0xC3d412…d9196AA7 to 0x943554…c17D83075 ETH From 0xa7565C…f6c05FC1 to 0x82C5Be…01aC44231000 USDT From 0xAd67f8…472F5Dec to 0xccB0f7…B81148Fa4.835429687394509 ETH From 0x03F512…FbFAe193 to 0x4C0d9E…AAa7430E688.83 USDC From 0x53f6A0…8dFB6d68 to 0x959419…c4EE7C981.592774322575918 ETH From 0xA9d280…a6715f5e to 0x2E3360…d9B177145 USDC From 0xaC90B7…0C499288 to 0x530fE9…B7fF3e8a0.5 ETH From 0x59c2d9…405A5e07 to 0x51b138…2284251F9.9 ETH From 0x52589B…1b5bCb19 to 0x265c11…5ebD09607 ETH From 0x1E5526…5FEd5f10 to 0xF01EDf…3F1AF7271.05 ETH From 0xc42143…2f7efB9c to 0x841901…ABb0885e100 USDT From 0xf453C2…71CAc1e7 to 0x5D8F45…66200e572 USDT From 0x8219E6…C6FffCE2 to 0xC1cE88…aE9490e90.6 ETH From 0x5661D9…A046C7B3 to 0xF2A57d…20f082160.002082 ETH From 0x31B6c3…277Da761 to 0x54EB53…51343EF9500 USDT From 0xb2eB43…32a504F8 to 0x38dc58…2D8c586d100 USDT From 0x809530…a1A0a8fd to 0xD01843…f19401051750 USDC From 0x8Ef7b9…acA88E5f to 0x825C57…DDf1EE180.1 ETH From 0x9894Ec…91b41609 to 0x0b432A…B725339568407.126955 USDT From 0xe66122…DeF09be5 to 0xf9c676…205FDE202.139704109421727 ETH From 0x572Efe…0301F86c to 0x2ACc53…36eA07365 ETH From 0x10ad3b…07A5370e to 0x355dc4…34fdD2d1300 USDC From 0x694E18…73cF8FFE to 0x2b6bA8…D497A2190.5 ETH From 0xcF08b0…bEA747AC to 0x179d64…271Fa1dE0.003380676225533491 ERC20 From 0xb8b8B3…4D9eD1f6 to 0x7a7ba9…4a01d4260.7 ETH From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0xFBaf0a…f81334C1 to 0x89C887…4Cf3f8187.378733168 ERC20 From 0x3559e0…e544Ed85 to 0xDaE9A6…100006D62000 USDT From 0x33fFf2…AfB63b5d to 0x3e3A19…5BAF410f0.05 ETH From 0x31dCD5…2107FE62 to 0xB7d7BE…6668c4F822000 ETH From 0x11FF7E…6Da26c00 to 0x4f90Ff…424c121c0.1 ETH From 0xB46CB4…5Ac6f21f to 0x0f75Ad…bFe3e926100 USDC From 0x82A9cf…A673178A to 0xdFfD64…c6cDC8755500 USDT From 0x3A1588…336E207e to 0xD013c7…F4Ca4dd73000 USDC From 0x436353…76c877e9 to 0x0A392f…9cfa008310 USDC From 0x3E6f82…d432a1bD to 0x2473d0…4C6E24501 ETH From 0x108027…d2546831 to 0x1F460A…91bb87B90.104383339263644 ETH From 0xDf01F9…340905C0 to 0x761525…eBF04E742000 USDC From 0x71e6eF…f297213C to 0xc3faC0…98F37aDC10 USDC From 0xCddb16…24BFdD04 to 0xF3245F…ff72Bb3C234.235099 USDT From 0x10ad3b…07A5370e to 0x02830d…e14411D790 USDC From 0x3A4800…21c2B65E to 0x1F460A…91bb87B90.018362242670588 ETH From 0x91f447…C3880F8C to 0xC60a44…D7126D550.1 ETH From 0xD1cad7…8c53dF98 to 0x8bDf26…Ff4902873 ETH From 0xDbA87c…3f727eb7 to 0x43c3d5…C98286F21000 USDC From 0xAb1f11…74FFbf5B to 0x74d01e…bC0166312.3950948e-10 ERC20 From 0xDA2142…6c69Af0a to 0x408adb…cdf6e9D3200 USDT From 0xcf9aE9…9dC86Cb4 to 0x0157C3…1dbff1d4100 USDC From 0x1D8dF9…124229F7 to 0x4d7e24…Dd82A275148.31533948 ETH From 0x03F512…FbFAe193 to 0x530216…e1B50036674.5 USDC From 0x8Ae017…235345a5 to 0xBbF4d6…f66006Ff5.479994100441698 ETH From 0xb03d27…0CAc7b07 to 0xb334ed…EF123F100.583 ETH From 0x833c98…AEEe8602 to 0xc786d9…6D0a35729.9 ETH From 0x08530E…Bd087A50 to 0x6EB03F…598d7A103 ETH From 0x03F512…FbFAe193 to 0x4C0d9E…AAa7430E688.83 USDC From 0x9A69BC…67389a22 to 0x46Fb2F…46a4A8403000 USDT From 0xc503D1…02F8e9F8 to 0x8E498b…5d556c331 ETH From 0x2495da…74362f43 to 0xdcc748…49b91F4f100 USDC From 0xed20E7…F25b8Ab0 to 0x1Ed864…675df4171500 ETH From 0x64461f…A6563603 to 0xBc9c9b…52404d0F50.000886 ETH From 0x991E02…22F76cf8 to 0x9ECaC3…C112e78F4 ETH From 0x38882B…6429fBb9 to 0x2323BB…7b8939fA1.12 ETH From 0xDA2142…6c69Af0a to 0x408adb…cdf6e9D3200 USDT From 0xd1eD64…41590154 to 0x7b31Db…6807e599200 USDT From 0x1bfF6f…3C0ED023 to 0xEDEf50…A3b1E8891 ETH From 0x239E27…1dE7D731 to 0xE434ce…E2D11f971 ETH From 0xB900ef…44Cdc71B to 0xc20565…2adEa3021007 USDT From 0x1F2B55…6b937d85 to 0xe6CD33…0FCb8b0b1 ETH From 0x54eA69…a2d50f63 to 0x0bd8FF…109EEBFE10 ETH From 0xB87185…6c336315 to 0xcB3B56…aCa564240.01 ETH From 0x5F7AFc…7620Edc2 to 0xdF39b2…705cFd0F100 USDT From 0x0e663A…fCCcD7a4 to 0xB667C3…98dB37505 ETH From 0x393268…e9dF34cC to 0x5D6FDB…68805C1B5 ETH From 0x61FAE6…E840850B to 0xd369fE…4Eaab84A10 USDC From 0x013662…a1E8741B to 0x70bAB1…11E0B66910 USDC From 0x9A69BC…67389a22 to 0x46Fb2F…46a4A8403000 USDT From 0x0430C3…99AeE5DA to 0xb51C74…2e483782109.85978942280927 ERC20 From 0x6c48Fe…fc914355 to 0x7dE7A3…BD925ce720 USDC From 0x122e18…32d31c24 to 0x000Acc…cb7a0000359501630000000000 USDT From 0xebE7c4…a1C6826b to 0xD4CcbD…8cC749c723635.006928 USDT From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0xD5A88E…1E2fAB1D to 0x2E03Bc…4ce741992 ETH From 0x077aF5…aA3Adafa to 0xF77fA3…eDe9e34D10 ETH From 0x939589…DB446Ef2 to 0x65B51E…11A739a51 ETH From 0x3acDd6…FEd45465 to 0xe28DE0…bA846fAd49 USDT From 0x694E18…73cF8FFE to 0x2b6bA8…D497A2190.5 ETH From 0xB35471…8e1C4f11 to 0x5d99D9…14a0E9169000 USDC From 0xAF436c…8Df3eA2B to 0x9d86c8…1a39B64810 ETH From 0x32baFe…30a73f74 to 0x386c2b…CfcC0aaA1 ETH From 0xBB8139…c5a8E79D to 0x16f950…34E5ef070.1 ETH From 0x4C2BCB…db8f86A5 to 0xb0149a…719eF46A100000 USDT From 0xedB813…3f7b582B to 0x2f0de2…35d12C34120000 USDT From 0xaC90B7…0C499288 to 0x530fE9…B7fF3e8a10 ETH From 0xdEDF4d…54679443 to 0x6e80B4…cD1E5534144440 USDT From 0xc08686…4DC0eAFA to 0x2De90C…dA29325510 ETH From 0x815b9A…B3cFE297 to 0x6d64b6…41588c9222000 ETH From 0x5939AD…f4789BAf to 0xB6FE21…14eE039C0.23 ETH From 0x693822…7efbb97e to 0xEAa0c6…206c33e20.5 ETH From 0x2641cA…bD2D23e1 to 0x5aD4b6…8287C5b75 USDC From 0xfA0d7b…bDF73f42 to 0x5875D5…9b408d1221390 USDT From 0x8Ae017…235345a5 to 0xBbF4d6…f66006Ff5.479994100441698 ETH From 0x939589…DB446Ef2 to 0x65B51E…11A739a51 ETH From 0xF30413…70287F6C to 0x82FB3c…a891bb20202845 USDT From 0xb8b8B3…4D9eD1f6 to 0x7a7ba9…4a01d4260.7 ETH From 0x6850F2…35e9693F to 0xFa4546…80C3Db7010 USDC From 0x1154a7…e9bF037D to 0x2f618a…Fe17f6573 ETH From 0x03F512…FbFAe193 to 0x530216…e1B50036674.5 USDC From 0xc072Ea…3F7Eb0Af to 0x3c2f8b…cE277e2d30000 USDT From 0xfeb60a…97BB58C5 to 0x403F64…663136F0688.83 USDC From 0x9Bc1ad…ecdc1a64 to 0xE0E5e4…a3302B9032000 USDT From 0xEFc875…D7F77555 to 0x90dDB3…b9F8ccfd0.11826581 ETH From 0x56d627…D452F1c0 to 0x309082…7eBBDbA62.36 ETH From 0x5238cc…c47D58b7 to 0x6F51F3…Cf359fD91000 USDT From 0xb05C6c…A38bb047 to 0x324226…3a2dDD5F1000 USDT From 0xbF4467…19C3922D to 0xb69E71…edB6b0C9100 USDT From 0x94F0a7…dd6043bf to 0xE9df8e…21BeF69a1000 USDC From 0xfeb60a…97BB58C5 to 0x45d760…AFe427A1693.29 USDC From 0x6B73cC…fd9e46c2 to 0x4a2738…C6baf81050000 USDT From 0xc56808…A7587709 to 0x6535c5…E93FDBd71000 USDT From 0x587530…B6362539 to 0xFB8E22…F18016669000 USDC From 0x3Edf74…20bB00cC to 0x9219D1…71F1A12710000 USDT From 0x5939AD…f4789BAf to 0xB6FE21…14eE039C0.23 ETH From 0xF30413…70287F6C to 0xa7CE8d…Ed48821446012.5 USDC From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0x4F6da5…423A5297 to 0x735259…32B5CAff12500 USDT From 0xbF8Ae4…bC48BFed to 0xEdB181…Ab93DbAA4676 USDC From 0x239E27…1dE7D731 to 0xE434ce…E2D11f971 ETH From 0x770565…eb4991E7 to 0xD44941…7d2D4f0579990 USDC From 0xdCa57e…9C555ca3 to 0x3cD6DD…b2f1C66132 ETH From 0x8c2c4a…5fb3D9ed to 0xE2f64c…64F7d55a10000 USDT From 0x710FfE…F5caCb83 to 0x87af5c…8962f12e534 USDC From 0xd3e8B5…5A757BD7 to 0xca2301…3757f8f39.9 ETH From 0x8ba685…11DFC6ba to 0xbaFc4f…9e93b3431756.685065 USDT From 0x40948e…0C26EA7A to 0xf28097…AE89f7A6300000 USDT From 0x06A69a…56A5e0dC to 0x755800…124a7Ecb0.5 ETH From 0x1bfF6f…3C0ED023 to 0xEDEf50…A3b1E8891 ETH From 0x37A233…90Fec998 to 0x1e908A…A8A5Ea101000 USDC From 0x7F49A5…Ca007Aa5 to 0x69f1b4…20eA92331089.29 USDT From 0xf23944…8f43E9c3 to 0x74Af22…fcDE89ED0.6 ETH From 0x256Ce4…0C53C0cC to 0xCb005A…4232b97C1 ETH From 0x68a231…eb6CDE95 to 0xf54202…E15bAe090.8 ETH From 0x2dea52…0a78bD29 to 0x6565ea…dF53575610 USDT From 0xA6d0Ac…87f5453b to 0x31F6D2…23C3403D13 ETH From 0x597E82…F740BfD8 to 0x4BBECB…68F32f6F1 ETH From 0x5939AD…f4789BAf to 0xB6FE21…14eE039C0.23 ETH From 0x48F4f6…D94Cef28 to 0x5dEfC3…19c1d89C32659.036071 USDT From 0x2F821d…5396036b to 0x88953d…84342ab8357812.743001 USDT From 0x10cBb9…02f3001e to 0x93059d…e25E04570.58 ETH From 0xDbA87c…3f727eb7 to 0x43c3d5…C98286F21000 USDC From 0x16F6d1…f7F21Fde to 0x66b982…6b6883dA280280.21 USDC From 0x10ad3b…07A5370e to 0x02830d…e14411D790 USDC From 0x699351…91CeDe77 to 0xE6fD49…EfEA75e3500 USDT From 0x82A9cf…A673178A to 0xdFfD64…c6cDC8755500 USDT From 0xf64dF9…C0FdBc9c to 0xDF0A0C…EF99c8E41000 USDT From 0x6B73cC…fd9e46c2 to 0x4a2738…C6baf81050000 USDT From 0xb6D227…90945010 to 0x5E2252…Ad2E0db321.6 ETH From 0x60c6C4…a2C04B75 to 0x0a7A5F…871D35F90.5 ETH From 0xB35471…8e1C4f11 to 0x5d99D9…14a0E9169000 USDC From 0xd808C6…1A372Cfa to 0x443777…49bd8A7420 ETH From 0x7Cc990…B85EC178 to 0xB9fD90…886789AA305000.01227 USDT From 0x815b9A…B3cFE297 to 0x6d64b6…41588c9222000 ETH From 0x8B6455…4391d9e5 to 0xDee5DA…1c92987D693.875 USDC From 0x10ad3b…07A5370e to 0x355dc4…34fdD2d1300 USDC From 0xC5394F…406019Ba to 0x9f9C2F…687ef84F2 ETH From 0xb116D9…4a3e23d6 to 0xfdE6F5…1aCF0df97000 USDT From 0x82f1CD…58b487ce to 0xe8622c…57ba4D000.0046305 ETH From 0x0de584…24f51eaC to 0x9514F1…CaCF296146000 USDT From 0x8a20Ca…542EbAb8 to 0xE0314e…8497e24E1.16 ETH From 0xBe0172…32dA9b25 to 0xE67b38…A1D7a60d100 USDT From 0xeb8f48…4a5a6678 to 0x1231f1…3245edBD0.23 ETH From 0xdcB57c…Fde2d618 to 0x75E6f7…de6ae16E7988 USDT From 0xD5A88E…1E2fAB1D to 0x2E03Bc…4ce741992 ETH From 0x94F0a7…dd6043bf to 0x3E26B5…024dff703500 USDC From 0x077aF5…aA3Adafa to 0xF77fA3…eDe9e34D10 ETH From 0x3559e0…e544Ed85 to 0xDaE9A6…100006D62000 USDT From 0x46Be4E…a6e55043 to 0xe07d3E…7959Caa24 ETH From 0x68DCD1…e998A1dc to 0x3A98Fa…9B95229e10 USDC From 0x5AF889…213e111D to 0xb58645…Ef128FD8688.83 USDC From 0x80fDb2…F0b3D265 to 0x859C62…b3714Bef0.1 ETH From 0x57c640…fad3c8EF to 0x512F4d…5B958C59249000 USDT From 0x5AF889…213e111D to 0x0530A4…2945a86B693.875 USDC From 0xfeb60a…97BB58C5 to 0x403F64…663136F0688.83 USDC From 0x0C3C23…004410bE to 0xF79325…613aD1F310 ETH From 0xD84131…92Eabd5C to 0x273548…dbaFCDc515 USDT From 0xc9C340…1E77dD28 to 0x9605B9…bB6BA7BE24 ETH From 0xC9e19C…A2D2fCe4 to 0xE39aD6…dc84Af011456.44714144 ERC20 From 0xB46CB4…5Ac6f21f to 0x0f75Ad…bFe3e926100 USDC From 0xf23944…8f43E9c3 to 0x74Af22…fcDE89ED0.6 ETH From 0x71e6eF…f297213C to 0xc3faC0…98F37aDC10 USDC From 0xF72e55…de4027Cb to 0xfef234…b71DE6a775200 USDT From 0x572Efe…0301F86c to 0x2ACc53…36eA07365 ETH From 0xfAda82…eD721D80 to 0xD185a9…89Ce2C671 ETH From 0xeF4525…2B328791 to 0xDC81F2…30BdC73A40.258197 USDC From 0x16F6d1…f7F21Fde to 0x66b982…6b6883dA280280.21 USDC From 0xfe92E5…723ACE28 to 0x95134a…30C16685113323 USDT From 0x5F7AFc…7620Edc2 to 0xdF39b2…705cFd0F100 USDT From 0x2F821d…5396036b to 0x88953d…84342ab8357812.743001 USDT From 0xF278FA…08c30607 to 0x8c8404…80449E6e1000 USDC From 0x23f212…b1Ca2940 to 0x9D9a74…A7084124450 USDT From 0xeb79B7…2ba1d52d to 0x585240…80ECda9A0.00012066894789773 ETH From 0xfAda82…eD721D80 to 0xD185a9…89Ce2C671 ETH From 0x7451Cb…1CC9bF2C to 0x7413bd…CF4D3A2e15388.1 USDT From 0x64461f…A6563603 to 0xBc9c9b…52404d0F50.000886 ETH From 0x1662B5…AaE914f0 to 0xeb5a1F…d1F9761d100 USDC From 0xc56808…A7587709 to 0x6535c5…E93FDBd71000 USDT From 0x0430C3…99AeE5DA to 0x778FA5…aC9f2aAA89.44097481594926 ERC20 From 0x5238cc…c47D58b7 to 0x6F51F3…Cf359fD91000 USDT From 0xA76f6c…fE955818 to 0xB30837…26c7028D1.227 ERC20 From 0xadC9E5…C165430E to 0x6FC73A…811a03341008135.766823 USDC From 0xb05C6c…A38bb047 to 0x324226…3a2dDD5F1000 USDT From 0x08530E…Bd087A50 to 0x6EB03F…598d7A103 ETH From 0x5A8179…A41C4602 to 0x6d0DE9…8dc85660100 USDT From 0x23f212…b1Ca2940 to 0x9D9a74…A7084124450 USDT From 0x72aFBa…F57F13f9 to 0x9b16B0…A05437980.1 ETH From 0xC814e4…86Df356e to 0xfd2AC9…3a3278B20.0001613762402 ETH From 0x67a66d…21D399d3 to 0xb30C1A…Ffc2fa4c23 ETH From 0xd72A55…8CfCaf04 to 0x2aF81d…8539DfFf0.5 ETH From 0x8D5015…7ABA34a7 to 0x9713e2…625496f62 ETH From 0xf7D6cb…E9cAC3bA to 0xD820Ea…8515B27310 USDT From 0x2641cA…bD2D23e1 to 0x5aD4b6…8287C5b75 USDC From 0x68a231…eb6CDE95 to 0xf54202…E15bAe090.8 ETH From 0x48Fde9…233f01C3 to 0x4384BF…7E8413dB1976 USDT From 0x09A8e9…afDB76F5 to 0xFec5D4…14860FB50.003168806674638429 ERC20 From 0xc08686…4DC0eAFA to 0x2De90C…dA29325510 ETH From 0x3A1588…336E207e to 0xD013c7…F4Ca4dd73000 USDC From 0xeb9F9F…3682C303 to 0x86C2Ed…8aA241b80.02667161 ETH From 0xb2eB43…32a504F8 to 0x38dc58…2D8c586d100 USDT From 0x79C1A1…E6ED607F to 0x6a8853…9193eA8D9.7508582987085 ETH From 0x003eb5…8747271B to 0xDe38cb…aF7B1A8A2.0097460665846 ETH From 0xBe0172…32dA9b25 to 0xE67b38…A1D7a60d100 USDT From 0x2e808c…D7A90DC2 to 0xDc51Bf…cEF2b6Be1.7 ETH From 0x910383…8dbEf50E to 0x79DF1a…48732E861.5 ETH From 0x7F6BbA…dB7269eC to 0xc078fA…757Eb0Af200000 USDT From 0x28a07e…c337349B to 0xCc4439…516413e50.1 ETH From 0x833c98…AEEe8602 to 0xc786d9…6D0a35729.9 ETH From 0x2e808c…D7A90DC2 to 0xDc51Bf…cEF2b6Be1.7 ETH From 0xC51d97…96C0b8A5 to 0xeECC06…d3961F351 ETH From 0xC51d97…96C0b8A5 to 0xeECC06…d3961F351 ETH From 0xDA2142…6c69Af0a to 0x7Bc26D…8B71D48d50 USDT From 0x991E02…22F76cf8 to 0x9ECaC3…C112e78F4 ETH From 0x393268…e9dF34cC to 0x5D6FDB…68805C1B5 ETH From 0xd1eD64…41590154 to 0x7b31Db…6807e599200 USDT From 0x2424c6…EBf300d8 to 0x6bb878…3F06D7Fa3 ETH From 0xbF4467…19C3922D to 0xb69E71…edB6b0C9100 USDT From 0x6850F2…35e9693F to 0xFa4546…80C3Db7010 USDC From 0x33fFf2…AfB63b5d to 0x3e3A19…5BAF410f100 USDT From 0xc13945…b19d2DC2 to 0x6aa9bA…46Afe8D31224.1379000000002 ERC20 From 0x1FEEEB…93D62322 to 0x0178b7…3EC8D0A2100 USDT From 0xFDbA80…50E52cB9 to 0x74c424…868Fb38e50 USDT From 0xfF1Eb8…D879AaBd to 0x19175A…8E02D69C2 ETH From 0xbfBdC4…d795E26c to 0x20E76E…7e0E79910.65 ETH From 0xA6d0Ac…87f5453b to 0x31F6D2…23C3403D13 ETH From 0xD84131…92Eabd5C to 0x913960…F1d083Fc30 USDT From 0x6c48Fe…fc914355 to 0x7dE7A3…BD925ce720 USDC From 0x2424c6…EBf300d8 to 0x6bb878…3F06D7Fa3 ETH From 0xbCa0B5…7d5e9478 to 0xE82CEf…4305B37F350 USDT From 0xD84131…92Eabd5C to 0x273548…dbaFCDc515 USDT From 0xCEf0EB…1969e042 to 0xbF6949…46ded2621.065996008505953 ETH From 0xB1551C…a468fe1F to 0x6FA248…5E49D0F80.02976705534521648 ETH From 0xB87185…6c336315 to 0xcB3B56…aCa564240.01 ETH From 0x8Ea3Bc…0C1a700C to 0xCCFb2d…f1D476cC100 USDT From 0x78aB87…dE9F9e5B to 0xF9f07a…EfC97Ac71.0001 ETH From 0xa610ac…90a5A9ea to 0x105Cab…64Da15C3375000 USDT From 0x1D8dF9…124229F7 to 0x4d7e24…Dd82A275148.31533948 ETH From 0xAF436c…8Df3eA2B to 0x9d86c8…1a39B64810 ETH From 0xfeb60a…97BB58C5 to 0x45d760…AFe427A1693.29 USDC From 0xbF8Ae4…bC48BFed to 0xEdB181…Ab93DbAA4676 USDC From 0xedB813…3f7b582B to 0x2f0de2…35d12C34120000 USDT From 0xfe92E5…723ACE28 to 0x95134a…30C16685113323 USDT From 0x2ef3d8…5Fc7a0C1 to 0x1Fb26E…B12de4b52 ETH From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0x699351…91CeDe77 to 0xE6fD49…EfEA75e3500 USDT From 0x880639…77A0ea78 to 0xeDA4A5…626802813543 USDT From 0xf7D6cb…E9cAC3bA to 0xD820Ea…8515B27310 USDT From 0x305891…e1aa1E00 to 0xF8126D…aFFCb1cf145000 USDT From 0xb684b4…55c413eF to 0x15E5EC…A26FB2cD5000 USDT From 0x0e663A…fCCcD7a4 to 0xB667C3…98dB37505 ETH From 0x56d627…D452F1c0 to 0x309082…7eBBDbA62.36 ETH From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0x731bEb…94eC7357 to 0x19BF4C…15834b130.5 ETH From 0x8Ef7b9…acA88E5f to 0x825C57…DDf1EE180.1 ETH From 0x910383…8dbEf50E to 0x79DF1a…48732E861.5 ETH From 0xbCa0B5…7d5e9478 to 0x55155c…Abbc7ebD275 USDT From 0xbB5d9B…74ed94D0 to 0xD56Ce9…2aa6fA884.689904544277588 ETH From 0x80fDb2…F0b3D265 to 0x859C62…b3714Bef0.1 ETH From 0x938Acc…ed6A2977 to 0xDe38cb…aF7B1A8A2.7531564210431947 ETH From 0xc072Ea…3F7Eb0Af to 0x3c2f8b…cE277e2d30000 USDT From 0xfd146B…1e657357 to 0xb76978…89b3eC9A713.9474042020731 ETH From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0x22125C…D53E0740 to 0x8De6B6…c36fa0fe0.1 ETH From 0xABeE70…91Bdf9A7 to 0x688569…61FD2F710.1 ETH From 0x5F94A2…90Bc7e55 to 0x2C2B77…b7A3aFF91.05 ETH From 0x7aA4C8…523372ea to 0x147c9F…83a7b5671 ETH From 0xb94104…4aD27B87 to 0xA64Bb1…211cFfF02 ETH From 0xBaBc52…e2abeF2C to 0x625Ed7…df9FDDd057.901599705396656 ETH From 0x203353…7F7ED2D5 to 0x5257Dc…0A8Bcc090.1 ETH From 0x256Ce4…0C53C0cC to 0xCb005A…4232b97C1 ETH From 0xfDFD34…C1802f45 to 0x4cAfa6…8fc0fE279.5 ETH From 0x33fFf2…AfB63b5d to 0x3e3A19…5BAF410f100 USDT From 0x596273…1a2D66cA to 0xcCFF88…cd75405445198.108876 USDT From 0x624a9c…4f8E8292 to 0x1c28E5…E7317EB92000 USDT From 0x9ca9Dd…d0401F0a to 0x29395F…1eD117653.41169 ETH From 0x688F91…01d6da5D to 0xecC397…f5A21d0c1 ETH From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x0034bA…086A8e82 to 0xC6E4C0…017cfFc886793.610464 USDC From 0x33fFf2…AfB63b5d to 0x3e3A19…5BAF410f100 USDT From 0x305891…e1aa1E00 to 0xF8126D…aFFCb1cf145000 USDT From 0xB99Bf6…6201b95A to 0xB30837…26c7028D0.018309444718603823 ERC20 From 0x72aFBa…F57F13f9 to 0x9b16B0…A05437980.1 ETH From 0x46Be4E…a6e55043 to 0xe07d3E…7959Caa24 ETH From 0x203353…7F7ED2D5 to 0x5257Dc…0A8Bcc090.1 ETH From 0x68DCD1…e998A1dc to 0x3A98Fa…9B95229e10 USDC From 0xc42143…2f7efB9c to 0x841901…ABb0885e100 USDT From 0x61dDdd…B9d60ff0 to 0xbe2643…1025D9610.1 ETH From 0xAE48dF…03549Cb4 to 0x354968…1e7e46cA1000 USDC From 0xb8F540…c84C6f5E to 0x712709…6EC0B09c5525 USDT From 0x16F6d1…f7F21Fde to 0x66b982…6b6883dA280280.21 USDC From 0xE65867…8Fd7ac94 to 0x3c8179…1Aa7bF27360 USDC From 0x07f183…D22749A6 to 0xE83FdC…61F407AB1 ERC20 From 0xf7FCea…607CF890 to 0xDeC3FE…aE2E54e15000 USDT From 0x06cB18…f94C8E59 to 0x043762…00c720a61.62289115493357 ETH From 0x7Cc990…B85EC178 to 0xB9fD90…886789AA305000.01227 USDT From 0x24F039…61b04d26 to 0x1fA3da…76ed1f66100 USDT From 0x7F6BbA…dB7269eC to 0xc078fA…757Eb0Af200000 USDT From 0xb30000…19c7028d to 0x1637A2…159110601.227 ERC20	0x0A1f21…1b8ab489	0 eth 0 ETH	0.000337476544907496 eth 0.000337476544907496 ETH

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