Address 0xD808dAc5E5BD14649F65cB543cdA2B1ed4372cfa

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
0x71c4ef…7b377da6	23438973	Thu, Sep 25, 2025 8:51 AM	0x6860c4…Cb7FdF8D	From 0x1344ef…8861b724 to 0x31179B…4eaf94d70.077592770917957 ETH From 0xD369Cc…99e01c2c to 0x4F17F0…Ba3d34521266.1213183093623 ERC20 From 0x65a7DF…aded325D to 0x6A1101…52876B560.15229616532576631 ERC20 From 0x32e356…57D8701A to 0xC46709…198E48030.1 ETH From 0x7b3099…96c18dE4 to 0xD808dA…d4372cfa40786.7237 USDC From 0x3AA449…EE23a7D4 to 0x0292bb…0a9C184029964.966961892263 ERC20 From 0x4f1cDF…0A3d3452 to 0x45F390…C4137D721266.1213183093623 ERC20 From 0xC0C7A4…a2318526 to 0xe5fda1…A6a7b627349999.47035 USDC From 0x666300…0E79d1ac to 0x4C2A8F…e2F9257535408.92 USDC From 0xFB0790…c897f38B to 0x3fe9a2…6BE701eb153.28537391476925 ERC20 From 0x55a054…365Fb86c to 0xaf5651…51Cdf0f817.523225868669126 ETH From 0x1031BB…4140aBAD to 0xD368ca…C98a26532.65 ETH From 0x62B328…51FF6965 to 0x9aA344…9fE154431000 USDT	0xEf5e20…f87b2e94	0 eth 0 ETH	0.000035794938122828 eth 0.000035794938122828 ETH
0xf2102e…e5040984	23438971	Thu, Sep 25, 2025 8:51 AM	0x6860c4…Cb7FdF8D	From 0x585Be6…6A948B5A to 0xb78F82…1Ab0ddEF23505.398415 USDC From 0x4c5253…60A6F8c1 to 0x2b09C4…d219F2a6900 USDT From 0xb15d39…f9d83EA4 to 0x3d2Ab3…9e963B81250 USDT From 0xA4E035…4bf14B4e to 0x05276F…894C5A4720000 USDC From 0x6C9651…72412879 to 0x3FdC99…891b74994000 USDT From 0x9E9279…8e20C65c to 0x0292bb…0a9C1840610094.7896945775 ERC20 From 0x702F48…2b1d00E1 to 0x48B327…53F165da371529.7064653437 ERC20 From 0x7b3099…96c18dE4 to 0xD808dA…d4372cfa15.9658 ETH	0xEf5e20…f87b2e94	0 eth 0 ETH	0.000028430700852554 eth 0.000028430700852554 ETH
0xd8d65d…99d4af20	23431980	Wed, Sep 24, 2025 9:23 AM	0x6860c4…Cb7FdF8D	From 0x6c08c4…73F061E1 to 0xE89A32…923D133e10000 USDT From 0xE0DD79…8386Ae94 to 0xb34D53…4d87cBc770944.83 USDC From 0xe4C55f…6fc82b1f to 0x86448a…Fa88d98F46550 USDC From 0x5E8899…f3Cf6842 to 0xa7EC10…638a7769197209.940454 USDC From 0xDA7176…8065879e to 0x4CFda9…c2A28be4150016.921946 USDC From 0xfdCe41…d4ecDa3e to 0x38a347…7e38728350000 USDT From 0xfB314D…D9b34736 to 0x9ae75D…f88b44206.450583000999999 ETH From 0x9e9a70…47523Cda to 0x9406B2…3Cbcc9Af100 USDT From 0x0F3530…78f1B643 to 0x210620…652586f91000 USDT From 0x14886a…5B9BEb6F to 0x4691fb…411F0aeb10000 USDT From 0x37A3E3…28347318 to 0x8526F0…38Db4f914.073964329349573 ETH From 0xeAa952…7dE39DE4 to 0x2A2633…3B88a17a96618 USDT From 0xf7649F…8101F188 to 0x7A70e5…38a0d19d489883.831718 USDT From 0x06126E…cf7A1CE5 to 0xfB5503…Ee165C9D196000 USDT From 0xBD85C3…b1e67728 to 0x002694…9784D3810.1679189823223707 ETH From 0x2eb55e…FA66c84c to 0x16233D…682359eb2.775974481 ETH From 0x2AF91b…C04e0147 to 0xaa3F38…316ae00954327.691551 USDC From 0xE1B230…2A468DB5 to 0xB5466A…c32d00df87700 USDT From 0x2b94F6…804D1f83 to 0xfDb643…Bd6174E859900 USDT From 0x105176…10BA0Fe9 to 0x0Cb1eF…B6C9aa9E4.99808 ETH From 0xB902a0…B860Ba3f to 0xa90855…b167e6ff49903.911538 USDT From 0x7170f3…DaFe6beC to 0x47d402…542E15811000 USDT From 0x7a0D15…CC4bDe1b to 0xF7Be25…3a3De5821 ETH From 0x839daF…9954a2f9 to 0x0c3587…F9F4c0601000 USDC From 0x799eb5…0E32D9D0 to 0x2d945E…BFA6Ee2A100 USDT From 0xD33635…1FFF87BF to 0x4b1C31…e7B0747810000 USDT From 0xfD6F3C…B0484Ed8 to 0x23eB53…FcFfcF1A1000 USDT From 0xD0D032…60D9a40a to 0x77eB78…FD2807c027544 USDT From 0x3dD134…B46b8F0A to 0xF32656…F8401C451997200 USDC From 0x4789E8…B8688f69 to 0x3f064F…b26972101000 USDT From 0x0AdBC0…0Db7fd6D to 0xA50dc8…D484788c0.1 ETH From 0x9e6427…2F4cfd0B to 0xd71FB7…59c473803.496680867668047 ETH From 0x0AdBC0…0Db7fd6D to 0xA50dc8…D484788c0.1 ETH From 0x75a85D…c2F83f00 to 0xdFd248…b71817F3170000 USDT From 0x15Ee5C…1A54C762 to 0x614384…9020e69f1000 USDC From 0x114925…028F8357 to 0xc1f734…64312a3259987.913081 USDC From 0xf2Cf38…DF06cA77 to 0x136820…4feA11CE203657.361258 USDT From 0x55A56e…B92660A2 to 0xA0d009…9CC60d0835500 USDT From 0x011b5a…A00B2EB5 to 0xcBD95A…17C165787 ETH From 0x3FA040…937157A1 to 0x563A32…2116956960000 USDT From 0x9f4bF3…0b3177E7 to 0xA2f18B…dC48ACC02.01005025e-7 ERC20 From 0xf79777…6a05F0B8 to 0x72d626…09329D8210 USDT From 0xD31365…2BC1F1ad to 0xA738a2…9F91121544487.935808 USDT From 0x146A1A…B1C47341 to 0x06180C…507A1cE5200000 USDT From 0x9c18d1…7f12742d to 0x4403D0…9CE72E8b10 USDC From 0xC47C19…7AD569Bf to 0x556B18…1827F7cd100 USDT From 0xDC5C06…26469de1 to 0x879817…18dA2447500000 USDT From 0x99679a…0A5fB21E to 0x09A6Bd…74C4413D100 USDT From 0x7b3099…96c18dE4 to 0xD808dA…d4372cfa51184.5655 USDC From 0x5fD6e6…6635581f to 0x5B345c…10C45d2310 USDC From 0x1A49CD…d615e074 to 0xF1aD05…4d007FcE110 USDC From 0x352de4…275ed75A to 0xeF4563…6674d8D4125.52 USDT From 0x07e40B…017607F2 to 0x0bafB5…Bad44acf150000 USDT From 0x6850F2…35e9693F to 0xDacDD1…9F831Ec710 USDC From 0x95C3d0…80F91Cc3 to 0xEE18B6…5d67D4845.721688 ETH From 0x412CcE…6070a683 to 0x6FE83B…D348eF4510000 USDT From 0xaA3247…766Ae009 to 0x2aF6EC…414E01478003000 USDC From 0x6D4131…c213B7ee to 0x02A7bE…0f3Cd195100000 USDC From 0xe2DD52…815eBCAD to 0x716a86…a3dC4cd140 ETH From 0xfF004B…A7d29608 to 0xcF63cF…17D14af510 USDT From 0xBaD243…28547438 to 0x351735…0ed1F97C242440 USDT From 0x058BbF…F2763B98 to 0x5f3782…104D0B7E15000833.749534 USDC From 0xD9578b…aA6408D7 to 0x77B0bD…caB0232610000 USDC From 0x619cd3…519651bd to 0xB278ce…CeF74170100 USDT From 0x2d290C…16A80e7A to 0x539213…859f7CCD10 USDC From 0xE68FBD…8D9B3B34 to 0xDb9c4F…FF9F90070.2274 ETH From 0x4c4291…Fd2dcA89 to 0xA8d5f8…423658203.391 ETH From 0x8E5d8e…4F459f01 to 0x7DD771…8d0Ac9e810 ETH From 0xa413E3…16FEcF03 to 0x86F51f…100833971 ETH From 0x8a95a7…9863051C to 0x3CcC54…81cD0F0A172250.0003 USDC From 0x78e7A3…3d3366a9 to 0x3C5716…83e98305100 USDC From 0x0dFC37…26442333 to 0x18f7BB…BFCbC0E0100 USDC From 0x6f6725…b05b9AD4 to 0xdC1455…c0981bBa24616.413513 USDT From 0x07DF65…0801a13F to 0xd17443…b96AFE7D255840.548826 USDT From 0xB25077…D5992ceE to 0x0e0dA9…26a34CB3403.7 ETH From 0xd623A8…1d33c0D0 to 0x6aa15e…543aDd08100000 USDT From 0xAF6dF5…53C25dbD to 0xC7Bd6A…fc91a019576 ETH From 0x7cB960…5000Eab3 to 0xC31696…21248b123.1372970937447113 ETH From 0xb70fad…cDCCAB1B to 0x45198B…59B6E7E9499998.5 USDT From 0x2da7ce…f4FBB338 to 0x0491FC…dea5485289000 USDT From 0x5470Fa…95443832 to 0x44734b…45E6a30426424.440333 USDT From 0x0974d8…E144Bc46 to 0x4403D0…9CE72E8b10 USDC From 0xdF8357…c207097C to 0x9cDAc0…D5F50d960.1 ETH From 0xA57af1…5167c739 to 0xE1C1fc…49F0E99B1000 USDT From 0x282A1A…138219Ab to 0x2D0727…E521ab281000 USDT From 0xa538F7…Ad24c662 to 0x7eF998…B470db2710.08283760166606 ETH From 0xBAE796…AC046CED to 0x5a9763…42173E5F10000 USDC From 0xaD3620…7fA69ac8 to 0xfdce6e…4FecDA3e150000 USDT From 0xB35548…f51aD0BD to 0x0d5F3d…6D4D9e82121500 USDT From 0xb569A4…21f53D8e to 0x2d2684…d82FDABf100 USDC From 0x1ccf03…A3a214E4 to 0x57d1c5…3A5B1feD9.189983110908397 ETH From 0xAB981A…93F6a142 to 0xBa8892…6d0C88Ff30001.05636 USDT From 0xb01142…a9a2E725 to 0x75e076…C5120DE330 ETH From 0x1031BB…4140aBAD to 0xD368ca…C98a26535.647 ETH From 0x0516A8…Ff6428dd to 0x10aaE9…897bb1EE148500 USDC From 0x212624…C217AA6e to 0x0f08AA…Fb198526188771.488885 USDC From 0x65dC34…23677ECC to 0xC38b9e…0F1033d048 ETH From 0x67790D…0A2ab5C2 to 0xD4a206…67AE775E22500 USDT From 0x4B0039…8B42B4e5 to 0x8526F0…38Db4f914.071262339213431 ETH From 0x40D76a…cFc2B866 to 0xd2c5ae…47B664E0324.513177932646 ETH From 0xD121CA…22945dc1 to 0x181f72…b50D2bC824.124905460492162 ETH From 0xC9E590…F689F215 to 0x2DdFdb…1F24eb6c67642.949744 USDC From 0xFc243D…c5244e5A to 0x45f688…a3B32d2b500000 USDT From 0xE15eb0…3e1293aC to 0x8F2402…00834fcE100 USDT From 0x8a6b69…f1eef5db to 0xD998d4…75996FeD332500 USDC From 0xB3289c…b1a24ad8 to 0x1B45FF…202991dD98.11393838134558 ETH From 0x5FbaEe…8e6fAF3A to 0x3bd54e…Fe93FEC076921.23 USDT From 0x3f25AB…13cA117f to 0x764331…f02b48d91000000 USDC From 0x585D22…23439129 to 0x58D6D8…55b9F738192983 USDT From 0x436047…390Ea67e to 0xfe63d9…96F1E3b3115527 USDC From 0xAA1Cdb…28e7460d to 0xE622C2…302c4472100 USDT From 0x925109…3aF7A778 to 0xb3be5C…03D4D1508396768 USDC From 0x5F42f4…0843d368 to 0x42b844…a772A97110 USDT	0xfDF7Ff…AF451a95	0 eth 0 ETH	0.000121490781388275 eth 0.000121490781388275 ETH
0x481d14…aab4175c	23431967	Wed, Sep 24, 2025 9:20 AM	0x6860c4…Cb7FdF8D	From 0x11c848…4296AF8B to 0x077326…F5EDc885100 USDT From 0xD07C4F…45f4Bb30 to 0x74d01e…bC01663120.479091692744994 ERC20 From 0x6a4206…2022A6E7 to 0x1678aA…24784Fd90.03695150834210819 ETH From 0xb70fad…cDCCAB1B to 0x45198B…59B6E7E9397198.800997 USDT From 0x5D2598…01492df5 to 0xc4fC1B…859f780B2800 USDT From 0x773400…D7bAab11 to 0x1b045d…184D3bac1394.14 USDT From 0xd5B463…7319593b to 0x6E25CB…85F819Be1105 USDT From 0x4539fA…d3C8E8E4 to 0xcb2494…22E706671500 USDT From 0x8cFc18…5e2DBEbf to 0x002EeE…b894137E0.14 ERC20 From 0x570F1E…cdA23F27 to 0x5fA755…aDa6dfE010000 USDC From 0xD69bce…3FaaBc1B to 0x8FdA9b…373aDd854999000 USDT From 0x5ad31d…2f9E4CB3 to 0x19BeEd…3622ae2642000 USDT From 0x7A7A07…90a0d19d to 0x82B080…8D85Ca89997309.62 USDC From 0xdF8357…c207097C to 0x9cDAc0…D5F50d960.1 ETH From 0xD6818E…8889596F to 0x0bA263…76eBBD030.047249751907805414 ETH From 0xA12f7F…2f62AAc8 to 0xD80FdC…b6D7d6Ec1 ETH From 0xbde68d…3952a693 to 0x703De3…D4306fcF0.43 ETH From 0xD98176…97F0D6F4 to 0x75d8DF…033783Be10047.881312 USDT From 0xAA9cc6…9DdF2694 to 0xf38766…Ab3C47a71404.46542 USDT From 0x2d1da1…4ae27975 to 0x0103C5…16129831123782 USDC From 0x3B6978…2E20bb4A to 0xf2c8F1…E406Ca77359517.005976 USDC From 0xBba4c2…6ab3b259 to 0xf23837…1b32494010000 DAI From 0x6aba03…62fB1b90 to 0xB30837…26c7028D51.16314 ERC20 From 0x76BA75…7B997Da2 to 0xC36e82…8488Fd3F60000 USDT From 0x8e8aFe…d6762227 to 0x6FFdac…bc94c22a0.01011 ETH From 0xfCfD0d…2E465394 to 0xCD321b…0cc600eC0.090884069126681 ETH From 0x681adE…741740aa to 0xe87047…aC6e542710000 USDT From 0x54b930…971fc4a8 to 0x1456e2…b01e516e447273.31 USDC From 0x05c729…9A9d05C3 to 0x323F81…91b48af90.002 ETH From 0x35aC4A…608E887f to 0xef9869…0B0B03926500 USDC From 0x71C329…1902D2E4 to 0x0858dA…3f224574140000 USDC From 0x0c8977…d92d0b00 to 0x666d9c…9BE9Ad2C89995.402278 USDC From 0x534Cd6…5d825d84 to 0x3f00a6…eceF161924918.86 USDC From 0xF0a623…Fb36D824 to 0xD12757…8191AE9B74995 USDT From 0x5f0B8F…2a94DB06 to 0x8f9900…e6D441C220000 USDC From 0x0E4801…0D5f7e0A to 0x0937eA…6651cB5a50000 USDC From 0x702B05…4Fc74eeC to 0x1ad206…5f722Db521785.53076 USDT From 0x94cD3F…c648BCA3 to 0x20e4B0…568A946351384.61 USDT From 0xDaA293…6A2005Ec to 0x4dD1F9…A9997E6b10000 USDT From 0x28AC5f…71377201 to 0x83a59C…7D5043953084655.9 USDT From 0x955ccc…c3e2F985 to 0x899AFe…424a695563 ETH From 0xc318BD…56276648 to 0x1678aA…24784Fd90.038557809187972907 ETH From 0xAAd927…a29e4C8D to 0x5AD28A…9f9E4CB372000 USDT From 0x7D1F1e…7a1f7361 to 0xe6e510…B66c786D250000 USDT From 0xD07C4F…45f4Bb30 to 0xF50546…b1B9e222341.26884108950645 ERC20 From 0x0D43ec…64952683 to 0xECF533…b7ba1D3E70963 USDT From 0xe0D8dF…D0Cf244C to 0x5Ce053…88861Cb00.48 ETH From 0x7b3099…96c18dE4 to 0xD808dA…d4372cfa51184.5655 USDC From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x150687…C13Df49e to 0xeEA97B…5Be39D111 ERC20 From 0x3eEedf…7B72c23F to 0xd31A39…8CE20C4c1000 USDC From 0xd3592a…9A00AEe7 to 0x5a253b…F6772B3C64431 USDT From 0x1Ba697…a6cD8A54 to 0xEFc609…c110087544000 USDT From 0xf9907c…12dE08E5 to 0xcC374d…B8f4a5ec0.01 ETH From 0x32A677…89e9583D to 0xBEc87e…2932Af3760550.559931 USDT From 0xdd9966…fc0360B6 to 0x57D8B8…bca24d0348448 USDC From 0x0fC609…a220eeb2 to 0x009C0F…C9ddD3Bf55 USDT From 0x6dC6a3…EdD175ec to 0x155708…f108ed34112000 USDC From 0xb30000…19c7028d to 0x81eD4D…f6E892a951.16314 ERC20 From 0x717aBa…EBaf1f92 to 0x04278a…8e57567424324.466009 USDC From 0xC84F4c…D580c8Db to 0x099FB8…94a784556831.430912 USDT From 0x353a89…892b57d0 to 0x7BBD3a…EC72cbef9.706439889999999 ETH From 0xDA7176…8065879e to 0x5acaa7…C64A3BBb100000 USDC From 0xF9a204…8bAbD6E8 to 0x7FfE5a…79e2a76F10000 USDT From 0x739137…1B38a2a6 to 0x9448c1…eECc231D6.05061887e-10 ERC20 From 0xD60CE4…362a3797 to 0xe13341…8C2831d91000 USDC From 0xe60dC0…0ceD89Bf to 0x8AA66B…fdA4b9eF20 ETH From 0xa4C963…03C44E4F to 0x114BF3…fFf839E1100 USDC From 0x5E8899…f3Cf6842 to 0xa7EC10…638a7769197209.940454 USDC From 0x66599E…a6d86E56 to 0xa7c28f…1b0DB22a7e-11 ERC20 From 0x73040f…Ecba601b to 0x89a946…AF238C4b1000 USDC	0xfDF7Ff…AF451a95	0 eth 0 ETH	0.000098577519341189 eth 0.000098577519341189 ETH
0x998c59…cc1ad93a	23431791	Wed, Sep 24, 2025 8:45 AM	0x6860c4…Cb7FdF8D	From 0x66cb05…3008F029 to 0xEB909f…2571A29d6.75 ETH From 0x937EC9…3E7A1B2b to 0x2F60AD…B9f63631200000 USDT From 0x4bbaA8…79214078 to 0xaFF730…45C65b63100 USDC From 0x07e40B…017607F2 to 0x7C3C6a…Fa412b114.77618496771e-7 ERC20 From 0xC6909e…8c8efb99 to 0xE89bee…1A98Bd5D18600.4 USDC From 0x352de4…275ed75A to 0x3Ee8A9…c7d240D53012.262951 USDT From 0x59037d…5f0f3184 to 0xfb26bf…1072AB3750000 USDC From 0x3F0bB0…273ee9F2 to 0x016176…Ac5E5d3d100 USDT From 0x5D2598…01492df5 to 0xc4fC1B…859f780B1500 USDT From 0xBfe17e…E8530546 to 0x0a8d50…006a63DA23.962484334525872 ETH From 0x1043a2…DFb96580 to 0x934fCE…D89C90Aa5.045730952934196 ETH From 0x66a361…A0233515 to 0x5D69b7…2B202B6c100 USDC From 0xFb2C0c…286c948B to 0x909FA1…9B69bBE441.75 ETH From 0x11f869…a8D99897 to 0x393027…EB6cEb1C255324.16 USDC From 0x40D76a…cFc2B866 to 0xd2c5ae…47B664E0871.551656956315 ETH From 0xbF8709…E4Dd8b58 to 0xFb667c…1D14d20a1199.99991 USDT From 0xa27289…a318092F to 0x1DeB5B…6018e896245000 USDC From 0xA1CB8a…f26188CC to 0x014121…1C88AA6C12000 USDT From 0x8cFc18…5e2DBEbf to 0x8b8EfE…1461f31f0.16 ERC20 From 0x9E28e6…8206dB5E to 0x7B5288…f6DD3b31100 USDT From 0x3940d4…6c629BE5 to 0xDA72Bf…f2f2Be8849 USDC From 0xdE6cB6…2096D27b to 0x66897e…36c29601100 USDT From 0x7eB005…1ADF7187 to 0x3d8C22…6d0ea7CF2000000 USDC From 0xfac4EA…C2c77441 to 0x90F63f…554Ce67d0.011969740496026046 ETH From 0x78B899…06ae0F83 to 0x00047b…Ec07380A3094.2768556910996 ERC20 From 0xF3330a…1c7656c4 to 0x30b30E…2dCb360410 USDT From 0x865281…19d19826 to 0xBCC972…e729A3A21 ETH From 0x91a996…083f098a to 0xAb50e9…9443aad940000 USDT From 0x671730…1A4cf84a to 0xdBd5FA…f4e2000d47 ETH From 0x62A12c…b51eD9Ac to 0x301732…AE9A6b263000 ERC20 From 0x353567…e7bdEBAc to 0x4E4B4c…149bECca383355.085897 USDC From 0x7b3099…96c18dE4 to 0xD808dA…d4372cfa1.7261 ETH From 0x3d7dBE…a2337505 to 0xF21BfD…Fccf6bc220229 USDT From 0xdd9966…fc0360B6 to 0x57D8B8…bca24d0349850 USDC From 0xef7AD4…EAd4B72F to 0x5c1e2e…9ce8dA0a213974.37 USDC From 0x7551Ea…7772c43C to 0x2a1f92…6Dd89972876961 USDT From 0x75cAF6…8E8d4F98 to 0x7c0665…61713A451441.1231 USDT From 0x803eaB…9179c654 to 0x597603…131aC2E99930.0003 USDT From 0xaAF5fe…A4B1FB13 to 0x4a282f…3256FDC2499799.741179 USDT From 0xf7d590…13fFA18E to 0x75a819…66f88e18369999.81 USDT From 0x714B0f…9e6D7f67 to 0x034d20…0bc4895f19877.16255 ERC20 From 0xdEF8BA…01CE7235 to 0x580BFb…f986542b84.57 ETH From 0x4E14E3…f06BA55C to 0xF4487B…AE81932074755.05 USDT From 0x9E216d…8386435b to 0x76f4d6…c426B6806 ETH From 0x83a6aA…3Cc500DD to 0x7ad88B…5BE4De5950000.000999 USDT From 0x11F814…9B1Bdc7d to 0xEfeFA0…Ad45BC5c36107 ERC20 From 0x45ebb1…527bc11B to 0x388d50…4A6Dbb89682248.257498 USDT From 0x899FA8…29D982cB to 0xE2a111…67C2e318130748.510001 USDC From 0x8AbD87…4cb77ab6 to 0x4FD208…3F0d3E1A5000 USDC From 0x7D0044…87943646 to 0xF2e1fC…d87691a388.9939829685771 ETH From 0xB91A42…A357268F to 0x8Ac8bf…9670eE6F520000 USDT From 0x3322c0…174b6E2D to 0x153b00…6dbF4C160.1 ETH From 0xDB09d3…cfe0c5d6 to 0x9F23c8…7D1b68C9100000 USDT From 0xf491c5…76875b64 to 0xF1E98E…d9cD6aE80.01 ETH From 0x1ED7ed…bb5f074f to 0x05Aa1a…3d4a56cD48718.415854 USDC From 0x7c355a…3cd6dCfb to 0x07B762…AD8187aA32000 USDT From 0x88748b…5E51eFbd to 0x6728AA…eb27E58330.657585 ETH From 0xbf6cf5…698a1f8F to 0x3CAEEc…FC9D36F420 USDT From 0xe7DbD9…2dFf20D3 to 0xF7002f…88988b7939573.698882 USDT From 0xC1d02f…A74b3059 to 0xBA89BE…d57A73331000 USDT From 0x808BCD…Fb22F255 to 0x000b3B…46195a02290000 USDT From 0xb1239A…2427220A to 0xA786dF…2eE5d9A53.1 ETH From 0x66a361…A0233515 to 0x5D69b7…2B202B6c100 USDC From 0x3C8d7f…8Cd3bA5e to 0x013179…A4EfD03A10 USDT From 0x039c8c…38d40A0a to 0xf844F1…b49148050.03981053689123272 ETH From 0x94C071…a5477361 to 0x94Cb29…64477367110667 ERC20 From 0x60d47d…94B86Ad7 to 0xf2c8F1…E406Ca77139333.0368 USDT From 0x091D1C…1cE18336 to 0xE1fc9B…ED63934D8000000.071 USDT From 0x2B1D9C…98ce5fDE to 0x11F1f7…2594F0E459000 USDT From 0x4AAeD7…1AdA5A97 to 0x11F631…48AcdC7d36088.5 ERC20 From 0xdE2002…055161D1 to 0x9093C1…BEAF38b4329511.01 USDT From 0x2F30D8…b05ebFf6 to 0x8e55e0…D8c2F74372900 USDC From 0x26F913…d673D14a to 0x8F3A0A…B2B3f29c10 USDC From 0x324639…94140A0c to 0xef7a6e…8Ad4b72f188663.89 USDC From 0x00F7b2…00B3b9DD to 0xa9da0f…d65BC04B100 USDT From 0xc9F9F6…c6E4c04f to 0xE00d2a…f2B9Becf500000 USDT From 0xbb5Ef1…5fDd1f80 to 0xdE75ea…1e6107f6350000 USDT From 0xF0259C…2069bB23 to 0xfac1e2…Ecc774410.02 ETH From 0x874753…BF17666b to 0x000839…0BdaC6100.003 ETH From 0x3de306…2ed4eA15 to 0x8E63f0…eB27c8150.01409538559493978 ETH From 0x2bc645…49e0D6f5 to 0x7A64b4…3a8835Db79.9999937401235 ERC20 From 0x2f57D9…fd0308e2 to 0x152876…B5A77D00205.25470503458186 ERC20 From 0xEA41Be…DEa4AaA5 to 0xc6ABB8…5b249d7824398 USDT From 0x24bACb…1a75C3B7 to 0x2F9421…012ec5d2100 USDT	0xfDF7Ff…AF451a95	0 eth 0 ETH	0.00014210814721488 eth 0.00014210814721488 ETH
0x34e4c8…6c253567	23431777	Wed, Sep 24, 2025 8:42 AM	0x6860c4…Cb7FdF8D	From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x7c355a…3cd6dCfb to 0x07B762…AD8187aA32000 USDT From 0xe2D64d…14F32e73 to 0x5cc14c…1dA00D1f5712.705022993447 ERC20 From 0xDb57FD…Cb28fA27 to 0xe5e0b3…34E1185f0 ERC20 From 0xfac4EA…C2c77441 to 0x90F63f…554Ce67d0.011969740496026046 ETH From 0x888888…bF58F946 to 0xA78896…52A7d63752378.87036615188 ERC20 From 0xf29A32…7Ed3771f to 0x05079A…1A0008990 ERC20 From 0x5Cc940…C3A00d1F to 0x88886b…fC58F9465818.977007451112 ERC20 From 0xd60b5d…f60Be89B to 0x7Ce28a…3cf8FFEC10 USDC From 0x803eaB…9179c654 to 0x597603…131aC2E99930.0003 USDT From 0x9E216d…8386435b to 0x76f4d6…c426B6806 ETH From 0x352de4…275ed75A to 0x3Ee8A9…c7d240D53012.262951 USDT From 0xF818Fe…13Da1875 to 0xcC7FaF…A1af15dA10 USDT From 0x7b3099…96c18dE4 to 0xD808dA…d4372cfa1.7261 ETH	0xfDF7Ff…AF451a95	0 eth 0 ETH	0.00003269488935815 eth 0.00003269488935815 ETH
0x4361f6…7ac8ff86	23431706	Wed, Sep 24, 2025 8:28 AM	0x6860c4…Cb7FdF8D	From 0x54b930…971fc4a8 to 0x1456e2…b01e516e447273.31 USDC From 0xDD40DB…4D05AD3D to 0xb8C23e…65cfFccd130000 USDC From 0xc2A5E9…205C81Fb to 0xe1d2C7…8ef211481 USDT From 0x40729a…995b0a4D to 0x160aC5…4F52916C10 USDT From 0x6d0300…3CcF7b7a to 0x550189…7ad1C7ce166977 USDC From 0x9954fc…Df5b164F to 0x37cEb1…E4561F5566.35368213514292 ETH From 0xA33818…E023DC0c to 0xB531d6…4E04213483840 USDC From 0x13c2C0…8a15449B to 0x27C555…36973cc40.02575443616742473 ETH From 0x7eab5c…Dec49604 to 0x59109B…8e69Af542394.159512 USDC From 0xAA1Cdb…28e7460d to 0xE622C2…302c4472100 USDT From 0x2AF91b…C04e0147 to 0xaa3F38…316ae0098009990 USDC From 0x70a649…7960db46 to 0x59e710…EC88625C50000 USDT From 0xE22358…62473c37 to 0xFdb09d…C587817d11667 USDT From 0xEAC7dF…26FF04C6 to 0xe684c3…FB264D299.229928810939004 ETH From 0x155C80…51AE357c to 0xB9fD0e…EF64a9cc17.73118 USDT From 0x986Bbe…1eb44390 to 0x85A67b…b9be1147100 USDT From 0x2Df865…FC3e0e86 to 0xFD93dD…54583CBE1082.484923 USDC From 0x595707…1573abFD to 0x797133…5aD1C61f99652.788305 USDT From 0x4342F7…34c1B2f2 to 0xeC8fc6…cF72a3e7100 USDC From 0x8C72bf…6DFB7D4c to 0x70e748…8E2E56c610 USDT From 0xbd121A…375826e7 to 0x35341E…9e80b4BF50000 USDT From 0x476EF3…6325dA23 to 0xD63D6f…5d7eF8470.98 ETH From 0x71Ab16…71Ef604f to 0x068D69…D4bA8B5035222 USDT From 0x211509…a0256D1F to 0x6d54a0…67B3815960 ETH From 0x946Df7…3d6C4ddb to 0xfFe209…7E0deca73264.39 USDT From 0x0ef9b6…97F070AA to 0xbb76dd…dFEE11912 ETH From 0x5c35C6…d6D9Fd74 to 0xebbADB…EA1A62EF49.99990650944229 ETH From 0xed97E3…12A3a537 to 0xBEDc4c…811f1d84100 USDT From 0x723bdD…640EBBD4 to 0x1747a0…148Aeec782625.909952 USDT From 0x681a3B…E928eF27 to 0x65c2A6…26Bd8521222.967625 USDC From 0xe83AfE…ef2e5E2a to 0x04b8AD…62D8E89b10 USDT From 0x35d86b…Da79A243 to 0x9656bA…A65417686436.541217 USDC From 0x1e0d6A…6876D365 to 0x432C22…fADd71EF3.5544 ETH From 0xFFEc40…5873aB70 to 0x1D2C1f…CBbA20ba22341 USDT From 0x808BCD…Fb22F255 to 0x4F3143…774042f82 USDT From 0xF44B87…BDD4Db04 to 0x1DedC7…B387969d2.23e-7 ERC20 From 0x017586…A716E099 to 0x616216…EfE0A9AE10 USDT From 0x5E2758…Fb465137 to 0x2dCC12…Ea384B5763316.996798 USDT From 0x5A4851…777e04c5 to 0x68b32A…5852c942190000 USDC From 0xBEa237…A92f2935 to 0xaDA4f9…ce6960DB100 USDT From 0x0DB51d…B4f3a79c to 0xEac3B3…DbfF04c69.2299312815573 ETH From 0x2638dF…e1B94f49 to 0x3963C0…356292Bc0.1 ETH From 0x6eDEd3…e3E0F1e4 to 0x4Ff22E…060c6e4f800 USDT From 0x12B31F…FF5984Fb to 0xB7Bc0C…a3DF36Ea1000 USDT From 0x5CafF4…3BaAC5a5 to 0x64599E…a647830b470 USDT From 0xC4fa95…3B137872 to 0x2673Ed…B9687F084116.76 USDC From 0x0E4801…0D5f7e0A to 0x0937eA…6651cB5a20 USDC From 0x5E8899…f3Cf6842 to 0xa7EC10…638a7769197209.940454 USDC From 0x07B5f3…A2d618cd to 0x76Bd52…Ee61697b7.31 ETH From 0xd2539d…891dfA0f to 0x0BADc1…7A4bA8d1100 USDT From 0xBcfDBA…1c2F3382 to 0x00fDCE…F6aaCDce44292.29 USDC From 0xca90F2…7c24eBCc to 0xeb568d…11D3022e300000 USDC From 0x577493…Bd1a9fFD to 0x2d4dC8…Db7D7BB430050000 USDT From 0x9E2743…F3b3AAe0 to 0x5C9Be4…05808cBD100 USDT From 0xe4C55f…6fc82b1f to 0x86448a…Fa88d98F46550 USDC From 0x2c6E65…D308F9E6 to 0x769d20…8BFE693B299985 USDT From 0x3E96D7…3EEd0117 to 0x641A13…972cE00410000 USDT From 0x1809F0…02E50F38 to 0x5b8f59…Ff71c3692852 USDC From 0x840666…730f76E5 to 0x51e495…D53317b6143649.820116 USDC From 0xDA7176…8065879e to 0x5Ac612…8f4a3BBb100000 USDC From 0xAD30A9…E472FF97 to 0xF09b99…d3f2Bd0b159999 USDC From 0x387Cf4…320E1Ee1 to 0x646a24…3CE0e1A1100 USDT From 0xA5b2E2…d117f720 to 0x4366f9…05E1287710000 USDT From 0x9e87a5…EADcD414 to 0x05229a…5C3aA7240.213 ETH From 0xCF5fae…6826De52 to 0xE3Cb31…f8C3cB7949750 USDT From 0x56647E…7FAEAadF to 0x63CCEc…8fEd7E491000 USDC From 0xcE98b8…2f325E04 to 0xadE628…c7991F0894.666 USDC From 0x63A34D…0dc05E37 to 0x06cE2e…0d9D00212000000 USDC From 0x3d5252…24D26C5f to 0xe6219d…B4c89E8630000 USDT From 0x382584…cC4b9d93 to 0xEF60Dd…3fed9Cbc100 USDT From 0x416115…A14B82D8 to 0x7064ff…35f304CC16700 USDT From 0xc8847d…601a4871 to 0xd0649F…df2dD94679735.878852 USDT From 0xb61cA5…Bc00DF2A to 0x9A4C52…502014F5100 USDT From 0xD7c37A…d0438450 to 0xc44486…5f373E85999600 USDT From 0xE0DD79…8386Ae94 to 0xb34D53…4d87cBc770944.83 USDC From 0x53091B…223C1c03 to 0xFb4dBa…F8f39ea3858 USDT From 0xe60dC0…0ceD89Bf to 0x8AA66B…fdA4b9eF20 ETH From 0xEEc4F9…10632695 to 0xC9f5e2…51E4c04f310000 USDT From 0x7A7A07…90a0d19d to 0x153970…Ea90c10d116611.25 USDC From 0x8D8E1B…F14118B3 to 0x16173A…E0966D1f5000 USDT From 0x4Cba52…33A921CD to 0x779587…00b486b21064.863647 USDT From 0x1feDb7…735f887F to 0x1Fa98B…d7c5C26f58000 USDC From 0x4836Bc…9Fa9758d to 0x61c84c…a8f6909E1000 USDC From 0x37c800…5e4D4aF0 to 0x8eCE1B…48a8B4b50.1 ETH From 0x66C9FB…294D2e03 to 0xaa4428…FEF3D2071100 USDT From 0xa35F08…0912CB49 to 0x1ddaf3…aC4edAF1800000 USDC From 0x79A31f…7249F209 to 0x4Cb5f7…9327C48810000 USDC From 0x3cAecB…9C9d36F4 to 0x62935E…F9469bCB299900 USDT From 0xe618bF…3De31dDd to 0x921008…B8d4a9130.010408561394841 ETH From 0x600D0A…3290f4b2 to 0x21f0af…2142bCB6100 USDT From 0x87bf8a…AeB8137D to 0x180A99…5ee50F380.001 ETH From 0x6879c4…ECFa3eE5 to 0xcfDb24…Cd5347f364118.88 USDT From 0xFCd445…b378a37b to 0x1D21b1…b8D7dA7326059 USDT From 0x0aaB64…75109a20 to 0xAd034e…212819D141322.51 USDT From 0x15963b…d0375E5d to 0x6c5529…39Eb1d024000 USDC From 0x486715…54Da57AC to 0xA53cDb…fe28C88C450000 USDT From 0x7b3099…96c18dE4 to 0xD808dA…d4372cfa51184.5655 USDC From 0xF0a623…Fb36D824 to 0x1a4fbc…488e696e74999 USDT From 0xdbC424…076Af83D to 0x49F886…DE6e894d200.01 USDT From 0xD31365…2BC1F1ad to 0xA738a2…9F91121544487.935808 USDT From 0xF511F9…e1537dda to 0x620773…e38E3f82322.89 USDT From 0xFd01fe…C585b090 to 0x8861f2…4C5C5397230168 USDC From 0x014A6A…77b98f60 to 0xB990C1…8bf24B4C20000 USDT From 0xcA7b2D…8e557c7E to 0x9E8d35…79620ED13.15934e-7 ERC20 From 0xebC40e…37439417 to 0xc7f347…f939cF5C3000 USDT From 0xd10067…1d1dc798 to 0xc016C3…E942C849100 USDT From 0x4789E8…B8688f69 to 0x3f064F…b26972101000 USDT From 0x0133a7…CE5370ae to 0x4b9a24…737AE62510010.0002 USDT From 0x07DF65…0801a13F to 0xd17443…b96AFE7D0.0475438595441921 ETH From 0xb4dBA4…a6762C95 to 0xEF37A3…798dA2b61 ETH From 0x12a8F2…c567C43F to 0xfc6b77…89ba35c120 ETH From 0x899FA8…29D982cB to 0xE2a111…67C2e3181000 USDC From 0x6f6725…b05b9AD4 to 0xdC1455…c0981bBa24616.413513 USDT From 0xd6a324…0Ba8114F to 0x81cECd…52Da00620.0265 ETH From 0xBC510f…36D1CCc8 to 0xcF32B1…5a72b76528912.76 USDT From 0x6dC6a3…EdD175ec to 0x673702…80Ffa0ac117450 USDC From 0x8a6b69…f1eef5db to 0xD998d4…75996FeD332500 USDC From 0xa4C963…03C44E4F to 0x114BF3…fFf839E1100 USDC From 0x2d0137…93478b85 to 0x6710dE…1592329C200000 USDC From 0x3FA040…937157A1 to 0x768E6b…2e46d74b30000 USDT From 0xbD54B6…84007D1F to 0x650C07…97886496100 USDT From 0x998687…baA05EFf to 0xc18fff…151a69F9702.247 USDT From 0xfdCe41…d4ecDa3e to 0x38a347…7e38728344000 USDT From 0xBaD243…28547438 to 0x351735…0ed1F97C242440 USDT From 0x959833…AC8764ae to 0x856747…6B37196E0.1 ETH From 0x6bDD57…267300CB to 0xe57919…97Fe52C713996.284354 USDT From 0xfECDb7…5C335275 to 0xBF8e27…9A02Bc1925161.620628 USDC From 0x6f1DcE…71c35E2a to 0x1eC91d…B16329d954072 USDT From 0xCE1236…25E50B62 to 0xAC8b86…2433eA101 ETH From 0xEA7B72…30D50261 to 0xCF1955…8Ed5814E12 ETH From 0x3bBA0A…486C5742 to 0x349D9D…E3390C8249732.976605 USDT From 0x381398…783320f0 to 0x82ec1b…1627AD100.1 ETH From 0x8fd16A…887F92CE to 0x6227f9…D26E01763.5 ETH From 0x879414…E2DA2447 to 0x7B42E2…3A057A3310 USDT From 0xBecCD8…5408294b to 0x33F80f…624FEb601000 USDC From 0x519F25…148ED452 to 0x1eC91d…B16329d959980 USDT From 0x38a7e9…7E387283 to 0x905876…32c2349844000.000197 USDT From 0x5E75c3…9D039fC6 to 0xD86ee9…498e8d469998985 USDT From 0x4d4604…1Ca72372 to 0x64349F…e38a0bED300000 USDC From 0xeB96E6…629F8285 to 0x12a18F…1e67c43F20 ETH From 0x25f278…E906fFc8 to 0xaFeC85…E97C458171820.5034 USDT From 0x0Dd933…d15694Cd to 0xC690Ed…758efb9940000 USDC From 0x241D83…22074bC5 to 0x6d54a0…67B3815920 ETH From 0x5Dea7A…0Bd799AC to 0xBED883…c6e8610b200000 USDT From 0xdEF8BA…01CE7235 to 0x580BFb…f986542b123.72 ETH From 0xB11C46…5D1DF6DD to 0xC5E3dd…3D8cf9b32503 USDT From 0x6537a9…FeF5abC0 to 0xFf6671…A5861d0917000 USDC From 0xD178a9…bfe6a121 to 0x30D8dF…166EF3CA8000000 USDT From 0x8E4116…829f82f3 to 0x9E27d3…7D292d82221786.971037 USDC From 0xA6598E…8CAc69d0 to 0x6e359F…6CF99a9b352006.77 USDT From 0xD4F66D…cDBB638D to 0xFAb50B…3200762A25295.469286 USDC From 0x5a7264…42E1206B to 0xa68372…A277CF4a49329.665664 USDT From 0x50713E…89F32cc2 to 0x9Bec84…E7CD8Bcc55.88389270432359 ETH From 0xb11A01…EFfB78Ca to 0x3f6844…4347841515000.448068 USDC From 0xD75894…550E8667 to 0xC08dD1…1355AF160.025 ETH From 0xd6f635…44b7D488 to 0xAb5A82…3401329b1568 USDT From 0xC715Bf…Ee24445A to 0x307420…62c34b880.2636 ETH From 0x11848A…27772Bf4 to 0x228F90…B4B2e92b0.6 ETH From 0x1fc5FE…be762D36 to 0x6e36AF…E702822839370 USDT From 0x6c690d…B82Af4Db to 0xCc9304…ACc8c0b31000 USDT From 0xB68f9D…827d6074 to 0xB4F4BF…a6fA49F810000 USDC From 0x6D4131…c213B7ee to 0x02A7bE…0f3Cd195100000 USDC From 0x8cFc18…5e2DBEbf to 0x002EeE…b894137E0.14 ERC20 From 0x114925…028F8357 to 0xc1f734…64312a3259987.913081 USDC From 0x0C360E…5cfAeC11 to 0x89b57C…37104AEf20000 USDT From 0x2F43B7…49394b5c to 0x450981…2DEC8Ee93000 USDT From 0x9791ff…8362C47a to 0x9b33Cb…CB7490d17.5 ETH From 0x4fb312…1Ca83128 to 0xA03a5f…c4357687330 ERC20 From 0xE9B7F4…eaff95Fe to 0xD60B52…37c40E2548 USDT From 0x0F3530…78f1B643 to 0x21043A…282586f930000 USDT From 0xd9c818…0837f382 to 0x9120A9…E26822F520999.430149 USDT From 0x16f715…702b242c to 0xbEF1a1…09b7cd901369.099 USDC From 0x52cd29…07C54291 to 0x50d513…9AcA29FF0.03353132 ETH From 0xaD3620…7fA69ac8 to 0xfdce6e…4FecDA3e150000 USDT	0xfDF7Ff…AF451a95	0 eth 0 ETH	0.000246466569968295 eth 0.000246466569968295 ETH
0xf5a379…0d0af4c0	23431670	Wed, Sep 24, 2025 8:21 AM	0x6860c4…Cb7FdF8D	From 0x486715…54Da57AC to 0xA53cDb…fe28C88C450000 USDT From 0x5c35C6…d6D9Fd74 to 0xebbADB…EA1A62EF49.99990650944229 ETH From 0xb141f5…36f80E49 to 0x4baf9D…6eE58f1B162.66501894 ERC20 From 0xaB4f2f…ae719BD3 to 0x023bf1…2a97CaB91991910 USDT From 0xbd121A…375826e7 to 0x35341E…9e80b4BF50000 USDT From 0x54b930…971fc4a8 to 0x1456e2…b01e516e447273.31 USDC From 0x2ef9FC…FE048bF7 to 0x07A4D2…2AFA49dc60927.15 USDT From 0xF0a623…Fb36D824 to 0x1a4fbc…488e696e74999 USDT From 0x808BCD…Fb22F255 to 0x4F3aE2…784042f82 USDT From 0x7b3099…96c18dE4 to 0xD808dA…d4372cfa51184.5655 USDC From 0x0c1eFF…64F710a3 to 0xb444EC…219A760d100000 USDT From 0x4836Bc…9Fa9758d to 0x61c84c…a8f6909E1000 USDC From 0x18fCf0…AC8c38Fd to 0x63bd61…4C9D8c5B8.75360352982069 ERC20 From 0xfdCe41…d4ecDa3e to 0x38a347…7e38728350000 USDT From 0x6758C5…094e6280 to 0x3650eF…17bAb5b83.0532691414220925 ERC20 From 0xaA8ba7…0A133efb to 0x400a8C…C1AE4438800095.1723 USDT From 0x5Dea7A…0Bd799AC to 0xBED883…c6e8610b200000 USDT From 0xB66D49…488Dc895 to 0xc5B14D…E9ff8ed2210000 USDT From 0x4836Bc…9Fa9758d to 0x61c84c…a8f6909E5000 USDC From 0xBC510f…36D1CCc8 to 0xcF32B1…5a72b76528912.76 USDT From 0xaD3620…7fA69ac8 to 0xfdce6e…4FecDA3e150000 USDT From 0x577493…Bd1a9fFD to 0x2d4dC8…Db7D7BB430050000 USDT From 0xb11A01…EFfB78Ca to 0x3f6844…4347841515000.448068 USDC From 0x3bBA0A…486C5742 to 0x349D9D…E3390C8249732.976605 USDT From 0x81CA09…12DA0062 to 0x2DdC67…3A36dA3b480000 USDT From 0xE9B7F4…eaff95Fe to 0xD60B52…37c40E2548 USDT From 0x90f0e4…707FF7a7 to 0xF6956F…3437eaa00 ERC20 From 0x12B31F…FF5984Fb to 0xB7Bc0C…a3DF36Ea1000 USDT From 0xBaD243…28547438 to 0x351735…0ed1F97C242440 USDT From 0xf8e88a…a123C9cE to 0x048f33…BCe213AE0 ERC20 From 0x52C523…26b797d1 to 0xAa8b63…4F133EfB189408.56 USDT	0xfDF7Ff…AF451a95	0 eth 0 ETH	0.000055716675319802 eth 0.000055716675319802 ETH
0xd9e6ad…03618f70	23424801	Tue, Sep 23, 2025 9:21 AM	0x6860c4…Cb7FdF8D	From 0x0F92aA…b2b98a34 to 0xFBf6C9…18b703A20.28 ETH From 0x467D20…EdEA92F0 to 0x918029…0a159D7B14476.39517 USDT From 0x3651a4…486A88A6 to 0x8C0D70…B9A9Cd0D3283.961121 USDT From 0xac1c82…dc80557E to 0x6794bf…cb9481f170.154 USDT From 0x5eeFC8…0b9798A6 to 0x6E247d…08a32cC74796.057161 USDT From 0xcc60ea…c361bB03 to 0x9364d9…6C34b8E359207.369221 USDC From 0x285576…7496Ad1d to 0xC9f5e2…51E4c04f60000 USDT From 0x68E4B0…1Bf7F501 to 0x021dE5…B01667432000 USDT From 0x10510c…E5551371 to 0x459892…5449498c0 ERC20 From 0x203f4c…73D7F26e to 0x857ad9…Ef2f116776999.2 USDC From 0xCCC3fD…F2AF91B4 to 0xD243b4…F6139ABB0.12457954403886881 ETH From 0x94DD27…7954Fc24 to 0x7D1739…EF70CdcC46971 USDT From 0x5eee60…C84B082d to 0xAC8027…0E4A74943884 USDC From 0xca90F2…7c24eBCc to 0x045080…713C59Be100000 USDT From 0xb4D379…04F34C65 to 0x472a9C…Ce3c28E117365.387336 USDT From 0x76f685…F45D1497 to 0x93Fe54…8f6cb785322 USDT From 0x0d4D0c…2E3DC389 to 0xbC8057…a3339FDA2821.60221 USDC From 0x706c57…033348c1 to 0x87A541…58e3F56e0.05161326607431763 ERC20 From 0xCf5b45…39F58fDa to 0x9d1c54…c186f8E311350.75 USDT From 0x37305B…57fD7341 to 0x7206aC…5973F58F5600 USDC From 0xa8d5Cf…b06517B0 to 0x4d09DC…4D842b26100 USDC From 0x1F45c4…093eE50F to 0x5FfB48…0A2C59592357.848075 USDT From 0x029643…cCe32331 to 0xF5F24a…E5ce10a196000 USDC From 0xc20AB8…fa2b1911 to 0xB7b404…2Ef0964255577.49001 USDT From 0x05C06B…719A2DBb to 0x2D53D1…661446A00.95 ETH From 0xF58671…3CC81B88 to 0x89347d…B74a168b10 USDC From 0xC4fa95…3B137872 to 0x0bFbc8…24b4ef539.57 USDC From 0x3287EA…84EdDBbf to 0x446651…7527082129719.0806 USDC From 0x47210B…6631D8A2 to 0xcaFb35…45f6C60324920.49 USDC From 0x0Ed3D9…0b888ae8 to 0xfb1478…313AF6CA17.5 USDT From 0x155f16…18106570 to 0x276576…C0Fe70eE206.65 USDT From 0x0E0Da2…EaaA3D9F to 0xD63ED5…8af4ce08812374.201023 USDC From 0x102C08…73Bc46a3 to 0x09Dd97…1D02B6fC500005 USDT From 0x53Ca09…5dB2d9D5 to 0x87a0B8…Ffef53Ce500000 USDC From 0x9EF84a…b92Be545 to 0x4AB267…9A4e57c10.14411298 ETH From 0x4D8F09…9fF775E2 to 0xbEce1A…e2a399a4500 USDC From 0x596E89…937A16bE to 0x252e6a…68362CfE5000 USDC From 0xC385dd…3f47DF3b to 0x1dd6c6…8AF1F27c500000 USDC From 0x6928F3…280b305C to 0xc2eCA4…8D14D54428.835022 USDT From 0x2a4CAD…3e028A13 to 0xA5738e…0cD75Bc5300 USDT From 0xCB69aE…3212090A to 0xA20953…2f60a07e20000 USDT From 0x9a9F74…714709E8 to 0x1e7FdD…370dDe90100 USDC From 0xAe5751…8f2FDd5b to 0xA310C6…3fA17efd251539.3 USDC From 0x8C05D6…66a9CD0D to 0x365902…a46a88a62643.172637 USDT From 0x2900B3…D55ba2BC to 0x202C5C…e44fBce320000 USDC From 0x817A7e…55C7660b to 0x4BC314…ae72Fb491000 USDT From 0xEa895a…D8850d62 to 0x7C8c2b…76A623e03000 USDT From 0x4AEc0e…42CB4e96 to 0xCDE9DF…c1169B90171.1199554 ERC20 From 0x7b3099…96c18dE4 to 0xD808dA…d4372cfa5633.175195 USDC From 0x50Ddb4…934a6E2E to 0xE1A3fE…2F13f6C910000 USDT From 0xfe4065…a02657dA to 0x982C11…82F917801299.833498 USDT From 0x04D627…e3Bc5107 to 0xe4fefD…92AAe0807078.936035 USDT From 0xcC0d09…f7dd1991 to 0x862Ba8…5642397912962.442337 USDC From 0xD178a9…bfe6a121 to 0x13dA53…90E9E418250025 USDC	0x815E16…F24Ad62c	0 eth 0 ETH	0.000075425141605129 eth 0.000075425141605129 ETH
0x41cf4e…5b39d9c4	23424758	Tue, Sep 23, 2025 9:12 AM	0x6860c4…Cb7FdF8D	From 0xA6E563…157c7E4e to 0xCdF00E…D1aBAF5e1000 USDT From 0x8AA8D3…30d18F0c to 0xc3e8dd…CE0d3979100000 USDT From 0xA72379…1e19c370 to 0xC73F41…8E817769100 USDC From 0x18f949…5A3f0323 to 0x4aCBdE…E252A1Fa60000.007487 USDT From 0x9cC65D…bd08a558 to 0x6537B2…00DF86f41 USDT From 0xBb0faC…5E28187A to 0x7BCc21…b45949fD100 USDT From 0x4c1DeF…2ADcE41f to 0xcD00eD…e725F76c31690.09 USDT From 0xd0a380…0ea2d3dE to 0x152876…B5A77D000.2046904693123214 ERC20 From 0xbBd6Ab…F844709D to 0x53E312…ec77Ae92197381.003235 USDC From 0xc51306…5d03Ef4e to 0x501048…6b1D6B2A10000 USDT From 0x63E72D…C1c643a4 to 0xf24Ecd…0CBd95265.445269301 ETH From 0xde41d8…1f99a43C to 0x240b3d…458817C2200250.093898 USDC From 0xBbc510…2e083A94 to 0xbA285d…9f2aB02210000 USDT From 0x81486B…f2A6d42A to 0x61461F…a5cda26c4.28 ETH From 0xFF55E4…dAB3818f to 0xD10824…e35baB8710 USDT From 0xDB4649…3e39B7de to 0x95D95e…71988D17185029.83275 USDC From 0x53a94A…0b0c07DA to 0x643683…b41dd21010000 USDC From 0xe51f12…4E4A80a9 to 0x9AC195…129bF6b50.14697401499414903 ETH From 0x4Df961…34b0C829 to 0xd4E145…c68938ff47619.639345008305 DAI From 0xA30049…10DAe4AF to 0x92826a…1dAeBb6577078.64305 USDT From 0x8b866A…f9b60443 to 0x166F74…8727Bd9e0.26267405463868543 ETH From 0x7A7A07…90a0d19d to 0x1539aF…F376c10d115495.5 USDC From 0xD0C57a…A3b46133 to 0xB2f737…753C71F685500 USDC From 0x64341E…018a0bed to 0x8e14f4…da884712400000 USDC From 0x8Cf1aD…Ac2d5a20 to 0xF02293…5C06606617.23740471992251 ETH From 0xE6750c…3d0c4257 to 0xB3B9d0…6D738035100 USDT From 0xB1DFfC…B6B6a49E to 0x261cC9…5f086f7710 USDT From 0x69eF38…7C40839c to 0x8A2F61…51b7067e49000 USDT From 0x7b3099…96c18dE4 to 0xD808dA…d4372cfa5633.175195 USDC From 0x50C979…48de8c29 to 0x62816F…2E80A5Da1000 USDC From 0x22D0bA…aF4fc1f3 to 0xda9Cb0…9a6857743000000 USDT From 0xccA468…46777339 to 0x935971…188D7A95100 USDT From 0xAA8d57…329cb689 to 0x2C1ee4…8ee2bC7159007.307416 USDC From 0x7f29f5…8F12682D to 0x3f020e…46F24ac110000 USDC From 0x911Ff6…a8dd7948 to 0x3d5a04…3D4C40E565334.62762 USDC From 0x66BE97…e36883Da to 0x16F492…7d051Fde15 ETH From 0xf19dB7…A54a2eDf to 0x69e659…A902dB7C56033.235438 USDC From 0xd12E27…3a64eE84 to 0x9A89Cb…FE4e0aB950000 USDT From 0x3FC461…238Dc71c to 0xD0e896…524fc22f255 USDC From 0xA827da…F6912a4a to 0xaDA9d4…3698255C1300941.634781 USDC From 0xe93705…fbE87D87 to 0x97fA0c…3811646F219496 USDT From 0xB2Fa6c…603C71f6 to 0x9797C8…893Ed0b050000 USDC From 0xB4fD24…C37087D0 to 0x098e82…8e55424424631.001818 USDC From 0x2a4CAD…3e028A13 to 0xA5738e…0cD75Bc5300 USDT From 0x8DB2b9…65d630ec to 0x4a8260…C89eF88949.950049 USDT From 0xab11C5…6aCA0510 to 0x27a5A1…C7D9774e488960 USDT From 0x3B5576…7E53Cf20 to 0x9692A1…6bAFe68E10000 USDT From 0x28f1Ea…BA8cC014 to 0xf70f41…70f32CF150000 USDC From 0x1aD207…cB4ED5f0 to 0x1c2191…fb4C4D3942391.3 USDT From 0xDB1271…E8889e16 to 0xBcA45a…43017C5d247000 USDT From 0x17d4ba…BDaB9d41 to 0x4c2378…238277401900000 DAI	0x815E16…F24Ad62c	0 eth 0 ETH	0.000083355326176346 eth 0.000083355326176346 ETH
0x473d9d…ff20d32f	23424267	Tue, Sep 23, 2025 7:34 AM	0x6860c4…Cb7FdF8D	From 0x055D99…6e8E223f to 0x3267a2…2d17a96E76700 USDC From 0xE86738…1f41a566 to 0xb05f9c…6be32831250000 USDC From 0xC7D839…0A63Ef97 to 0x1249A2…2C76DFbd64 ETH From 0xA30E46…A6c46ba8 to 0xD543d1…3277c719702753.8879 USDC From 0x54e108…90db8dc5 to 0xBbc7ee…7c77052f96.05761581493695 ETH From 0xAf3f86…98BE1843 to 0x295EaB…f28539Ea60.69673038092624 ETH From 0x66Be90…c8afBe0A to 0x43a984…287169D073676484.74997571 ERC20 From 0x80Ca34…34497ecF to 0x590ce9…8b783f4F150 ETH From 0x6C54A4…4Be554D2 to 0xEA8a69…6013A44318 ETH From 0x92C87B…BB6b5F7C to 0x1e3063…c6fb738F0.1 ETH From 0x9FD3d7…3aEF7793 to 0xB4CDbD…5bB12cFd39999.99 USDC From 0x9C4955…D2cF7C69 to 0x9D2b83…EA72B8993580600 USDC From 0x10fDba…5615985C to 0xAF80d4…38ea680d300000 USDC From 0x9cf186…d05f4387 to 0x0040C5…21Ddb5C110000 USDC From 0x100de7…d085DF47 to 0xADffB3…6346A571299999 USDC From 0x2Bfe0E…5ea5524D to 0x0B35ba…C77F28F169.6 ETH From 0x89af2D…8f5550fc to 0xd163db…6E5fFF17899 ETH From 0x13183c…d6795Bdf to 0xD042bc…9e540CBe49.65800219746996 ETH From 0xc0979A…3B21b819 to 0x59Ac3B…7A73005D3377999.720373 USDC From 0x5B006f…cdCd3492 to 0xED8EA3…Ae1aF4df7.97 ETH From 0xb50203…0FC15Edd to 0x7f12E9…342411e1614801.390315207 DAI From 0xA99591…2A236739 to 0x1e882e…43dbb714119.05465 ETH From 0xacc46D…A445041e to 0xfd2b2C…2D56C70C500000 USDC From 0xd5417e…8412C719 to 0x249A7d…6009Afc1702753 USDC From 0x995a09…281B479F to 0x8caCad…92cB3561233039.6 USDC From 0x40cD3B…996Ffa6a to 0xb5e26D…7559268b0.1 ETH From 0xf7285b…1D86c06d to 0xB880Da…8e8AF64F42.24752860983974 ETH From 0x35b56c…c051786A to 0x53cb0B…DE7aB069297895 USDC From 0x2E1078…B457d437 to 0xddB793…c50C1613190000 USDC From 0xA877ec…C801d5cb to 0x63Dd41…aa58D74c65 ETH From 0xF39d15…53Ba076B to 0x2196C1…b771Df71160 ETH From 0xeA9ffF…0cCD4b19 to 0x54aC25…Dae78A3f2500000 USDC From 0x12b7c8…188F8FeE to 0x4346fE…f5a97973380000 USDC From 0xEc5C3A…CE598AbC to 0x82AC8D…3E735346170.31 ETH From 0xd242c0…4cA4821A to 0x71495c…5905B1FD350000 USDC From 0xd7287A…56Ee2882 to 0x2620cd…63Bdaa6D100000 USDC From 0xad052E…1c15C1a8 to 0x4F0781…c7d0725c3.2320989707994876 ETH From 0xcb0d90…CA37CAdF to 0x5191f7…101EC779727494.25 USDC From 0x095BF6…DE822780 to 0x434256…08AedfAb100 USDT From 0xC48114…c6aBdCBe to 0xAe2aA1…326d5f7e1000000 USDC From 0x79a2a0…AD5f207A to 0xec302d…e41Ea000216888.318414 USDC From 0x5B006f…cdCd3492 to 0xED8EA3…Ae1aF4df7.97 ETH From 0xCDA9fA…f1b5dBb9 to 0xc8A258…44F2BbBC107 ETH From 0xc25d35…D12a3aa7 to 0xa0922b…86d3013999.4 ETH From 0x4eDb0b…745715f0 to 0x202C21…fBbeC06b1 USDT From 0x8Cd04e…2d2B0818 to 0x63B383…54bd30Ee995000 USDC From 0x9A0D9b…542E30Bb to 0x80bF8A…A245c5721435129.12 USDC From 0xBBCeea…57E70834 to 0x686dA4…5aBF7a4D200000 USDC From 0xdf7B19…441c76c0 to 0xb806Af…02E6C5665851955.45 USDC From 0x6e6E8b…eC9B8765 to 0xC500FC…bF5a9b3135 ETH From 0x469c8F…Ad622649 to 0x735cfD…f8DeA6C251.99997540265464 ETH From 0xc6dD99…68327Aa7 to 0x36Ed8f…0FC77f670 ERC20 From 0x6c14b8…46A03D35 to 0x0746EC…48e68af750 ETH From 0x7b3099…96c18dE4 to 0xD808dA…d4372cfa12.5 ETH From 0x9D3084…630c64C7 to 0xa56d3A…aaE4fc043000000 USDC From 0x8899fA…3d1f9EC1 to 0xA7d3b2…D30d6609470.5 ETH From 0x299055…63727088 to 0x8f0e97…6Bc62071256 ETH From 0xA76688…872D5C5e to 0x0b0158…c8479eB0500000 USDC From 0x15a8B2…54355Bc7 to 0x170aFF…d03f5eE8130.45 ETH From 0xA35249…79239137 to 0x2e7d0B…0eA18B74301 ETH From 0x2c2996…D5dE29b5 to 0x0c40b8…65A7F39943 ETH From 0x1557Ef…8C08ED34 to 0xf0c410…CB93347f193463.325291 USDC From 0x162a69…6c292B5E to 0x328596…c3E8d10D91.16657455073229 ETH From 0xeAEAc5…9D2464fE to 0x189F97…e6F11f3344.1 ETH From 0xF5BdAB…345c54E3 to 0x88CA52…E4136E7D0 ERC20 From 0x07D7d3…c73507f8 to 0x54b723…cec21f2f115000 USDC From 0x9e1971…59B4f7E3 to 0x306fcB…6BB9875810.932442260068543 ETH From 0xd38316…1f6ada2C to 0x873620…9FF77b900 ERC20 From 0xAd0491…83f4452E to 0x6be831…883a757f0 ERC20 From 0x111111…f8842A65 to 0x88638E…35b1615A1.098416073496037 ERC20	0x49b260…8d81d684	0 eth 0 ETH	0.000094376086890123 eth 0.000094376086890123 ETH
0x599ed8…34dce66b	23424067	Tue, Sep 23, 2025 6:54 AM	0x6860c4…Cb7FdF8D	From 0x76352B…07F6EFed to 0xBe4C52…Fb22E15f1000 USDC From 0x4a2D0B…B51cc61C to 0xE3411E…0e50EE7c1 ETH From 0xa09160…8dd26Dfd to 0xC8870D…a0B99603802.75 USDT From 0x71C058…66C8B2e1 to 0x96E781…4ce260A10.1 ETH From 0x24CE91…1eb5FC94 to 0x9BdF21…ce73c5a31 USDT From 0xe5e35C…8f7092Eb to 0x11979D…bd09F5d71e-9 ERC20 From 0xb39FBb…4142Eaa2 to 0x421a4F…610226C810 USDC From 0xd97bC3…7b2972e4 to 0xd17839…89e6a121100 USDT From 0xdC3077…74d3686e to 0xE33777…514BF9940.1 ETH From 0x8Eff1a…C21D3583 to 0xb59a4f…D42999300.051465377940954 ETH From 0x7b3099…96c18dE4 to 0xD808dA…d4372cfa12.5 ETH From 0x191294…DEA1d8B9 to 0x25FcE2…148D1794100 USDT From 0xf035a3…4c79a653 to 0xcA7233…d2Cd5a6A0.1 ETH From 0x073d0C…A414d196 to 0xE91F6b…846a59F40.1 ETH From 0x7c984B…09F40044 to 0x238eDa…fDD36ef81000 USDT From 0x639235…747c30a9 to 0xdA0752…0dbD29ea0.1 ETH From 0x574BdD…4b8dB386 to 0x652C53…07C3CA3f0.1 ETH From 0xeE01DD…7Fd479A9 to 0x573F25…B6E978De1000 ERC20 From 0x391674…13F87541 to 0xC9218C…54a2D216316400 USDT From 0x188D3f…7a9F2840 to 0xB8238e…3586939b30000 USDT From 0xCB3d4e…DbCae71D to 0xaAC343…d57503A71000 DAI From 0x5780dE…8217ECF8 to 0x1513A1…a2879d371000 USDT From 0x34251F…240FC683 to 0x3f17e7…5D40c091200 USDT From 0xe2a660…A35fDDd4 to 0x37e91a…6cD32bFb80000 USDT From 0x00005f…5A6D0000 to 0x39FF33…95D0bebC0.1 ETH From 0x3920cE…676abD20 to 0x4cdaD2…8cfeC7121 USDC From 0x79ba48…F6fADFB8 to 0xE01C08…14331FaB1400688.011575 USDC From 0x2E6D9a…772191fc to 0x7A2CeE…13D4bc710.1 ETH From 0x0ded12…494FAC4F to 0xC52e59…dE131d5137.548 USDT From 0x38A850…2C6C02E0 to 0x26cD00…075278a0100 USDT From 0xdccbD5…F00fFe55 to 0x1efdf4…2235f5ac10 USDT From 0x6595b3…47EC76FF to 0xa12dd1…251ED5DD100 USDC From 0xC1dC0f…148B949b to 0xE412A3…4c16a64F100 USDC From 0xea7cD7…ED26e754 to 0x0d0Ded…B74b105C17735.89351 USDC	0x49b260…8d81d684	0 eth 0 ETH	0.000053564946860649 eth 0.000053564946860649 ETH
0xcffdca…4fbd5028	23424054	Tue, Sep 23, 2025 6:51 AM	0x6860c4…Cb7FdF8D	From 0x540880…D3a52e54 to 0xb53478…82B4F6737.5156 ETH From 0x5396cB…3F1f8398 to 0x31c982…2e38fbc61 ETH From 0x26261D…8750Aa6D to 0xD7243B…606428820 ERC20 From 0x44beC9…B2981c93 to 0xb2bf65…87D2a3eF201568 USDT From 0x8e0D3e…DB5455F4 to 0xdE487E…Cf1B02B91e-11 ERC20 From 0x84fbEe…353E50d2 to 0x6E07eB…7c006274100000 USDT From 0x36A0D3…9fa0cFc1 to 0xfa433a…F2c942a110000 USDC From 0x7C3B7e…42aBB369 to 0x9694Bb…AAaDA40C10 ETH From 0x326Dd4…AdD41231 to 0x457dB9…167FE8DD100 USDC From 0x4673F8…0024D4E4 to 0x480B04…AF7E123E34.99999960776527 ERC20 From 0x1b2dAf…F0E8bb4F to 0x58D0D7…167D1581100 USDT From 0xD14e06…C8929166 to 0x66C8E1…127451E7698547.733763 USDT From 0x13C301…521e8c4B to 0x85e1e3…E7fBc87420000 USDC From 0xD736F2…03A4c3Dd to 0x3F733d…6D2EbC6d62102 USDT From 0x2f0449…36809d8C to 0x025fE7…C747adDF200000 USDT From 0x8D7C63…81D2f995 to 0xB58E56…0C8083A71065 USDT From 0x477b7A…4Aa1EA9c to 0x22B855…61dC7bEc10 USDC From 0xadB13f…77265Ab6 to 0xDdbDD6…9Ac00F5d100500 USDT From 0xd38316…1f6ada2C to 0x873620…9FF77b900 ERC20 From 0x45Fab0…7eabc2eE to 0xB9aeEA…44e7608f1000 USDC From 0xfdCa32…34AF62bB to 0xeA0484…366936A2100 USDT From 0x7Ef569…15fEE121 to 0xd1AB56…6054aBc80.1 ETH From 0xAfCA19…aEBa8494 to 0xDe0B40…cFBFD1E65 ETH From 0xD4F7fD…dd584D41 to 0x3F2a0E…F704505B1000 USDT From 0x352423…87723Cc7 to 0x6AA0e0…7ECDB0E625352.74051921652 ERC20 From 0x55a52e…C738AA0E to 0x91A2E5…C55bc228500000 USDT From 0x999519…a80acc2A to 0x7e5eC8…29f0F4FE258207.097945 USDC From 0x8e6Eb6…18d69e72 to 0x33BB21…79C0727d0 ERC20 From 0x7b3099…96c18dE4 to 0xD808dA…d4372cfa12.5 ETH From 0x16e634…75D8EF83 to 0x198C36…018B4A39100 USDC From 0x22ce4f…1f3D40d5 to 0xD2aa53…7bEf60ca700000 USDT From 0x7EF077…Db1dd4cD to 0x8eF73a…70787633999999 USDT From 0x261f39…748724aA to 0x32777b…a47b86b61000 USDT From 0xadC9E5…C165430E to 0x6FC73A…811a0334604066.422143 USDT From 0x998afC…5bC595c0 to 0x8462d5…044715e539.9613 USDT From 0x879217…6DDd18F5 to 0x22ce96…CD3d40d5650000.00251 USDT From 0xc0429c…a8dFb233 to 0xA8fA6B…F1443510182471.010653 USDC From 0xef5828…57748C44 to 0x192B48…3e7c3e4a3000 USDT From 0x69a3D9…52315300 to 0xa7c28f…1b0DB22a4.029014315242239 ERC20 From 0x7e12CD…A23dc99A to 0x1aFb9f…055d9A1910000 USDT From 0x9Aca8f…FdE1d752 to 0xb50BC4…60C15edd413996.697918737 DAI From 0x059F44…d5B82c5d to 0xc0b244…94EB17c2100000 USDT From 0x5B006f…cdCd3492 to 0xED8EA3…Ae1aF4df7.97 ETH From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x3BC391…06C13D64 to 0xaA4489…fd49d8C650000 USDT From 0x1b3016…ADbdA607 to 0x6f4A71…818bd97034000.010006 USDT From 0xc6dD99…68327Aa7 to 0x36Ed8f…0FC77f670 ERC20 From 0x03FA6C…e0763EEe to 0xE6B366…Ba8024651 ETH From 0x7c355a…3cd6dCfb to 0x07B762…AD8187aA54000 USDT From 0x558Ef3…927cAB38 to 0x55A93E…549aD2E0494653.462375 USDT From 0x37f89A…84710666 to 0xA6298A…B2De3C8a70000.002654 USDT From 0x90Fe75…E9f6CbC4 to 0x8C785D…aC0c48d7180000 USDT From 0x6A27a8…Aa40c584 to 0x5d15dC…93C451810.1 ETH	0x49b260…8d81d684	0 eth 0 ETH	0.00007414335660088 eth 0.00007414335660088 ETH
0xa610b2…d3caea00	23420636	Mon, Sep 22, 2025 7:24 PM	0x6860c4…Cb7FdF8D	From 0x7eF696…f12316AB to 0x2404ee…F8e579a61 ETH From 0xac0CB0…869470da to 0xb4490f…1be8113E30578.595 USDT From 0x964eA0…22602c79 to 0x825A0D…8092218b149.391199 USDC From 0x7b3099…96c18dE4 to 0xD808dA…d4372cfa42869.7358 USDC From 0x370b73…0A173F50 to 0xfa401a…720e33360 ERC20 From 0xb75a87…9391A349 to 0x6360eC…fBaEe5d61.4621188050418386 ETH From 0xc3931a…fef1Fb9b to 0x5605ca…561B3f1d0 ERC20 From 0x198047…ebC2e050 to 0xDadfE0…d599413d999678.719346 USDC From 0x35d86b…Da79A243 to 0x6f67E8…8097AfaA602.665737 USDC From 0x1B1b3b…3Bc8Cc21 to 0xd2da79…A5b89463438638.28 ERC20 From 0x45E3A8…D013e8d2 to 0xfF5b0F…1dF552710.216153 ETH From 0xdA1F06…55ED1884 to 0x0C4f3B…3193681C10 USDT From 0xb3e59C…A8c26B57 to 0xaE5ca1…b61c127f1000 USDT From 0xfC5C19…25Ab62D4 to 0x9b1df2…431C65a8210676.801509 USDC From 0x111111…f8842A65 to 0x5FD283…3c3ED50d2104.3471695435037 ERC20 From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x53F4ec…eaAb597c to 0x0292bb…0a9C18403100000 ERC20 From 0x3bBA0A…486C5742 to 0xd71365…d891e1550 ERC20 From 0x1C0F89…D69D968c to 0x78Ff53…122820e018.388881981625875 ERC20 From 0xEa127d…eE21F3Ff to 0xa62C15…cF69ac31100 USDT From 0x52950f…Fab69C96 to 0x800dB7…b35a280b3496.503497 USDT From 0x66Be90…c8afBe0A to 0x43b4CF…0A3124b2177608910.60107878 ERC20 From 0xBb03C5…d387b9cC to 0xE5f4F4…c2e3b06E1 USDT	0xe73648…432D0a85	0 eth 0 ETH	0.00004833720461552 eth 0.00004833720461552 ETH
0x813500…2cba0f44	23420632	Mon, Sep 22, 2025 7:23 PM	0x6860c4…Cb7FdF8D	From 0xD92E87…0BB6D19f to 0x00fDCE…F6aaCDce20000 USDC From 0xAA0384…4B8cAbc1 to 0xE7256a…3716f5E110 USDC From 0x2A99A7…2D2a3BED to 0x064388…3292A9c60.00000101 ERC20 From 0xe63eBC…00Dd296d to 0x16823e…33AA59Ed115019 USDT From 0x0bAb1a…5a360FC6 to 0x4bd70A…eCF986C64.142783209356098 ETH From 0xaE2c4C…1Fd2D9f9 to 0x951Ac1…d2B70C561000 USDC From 0xD43db6…1487f29C to 0xA18396…44eDb10d17000 USDT From 0x43B7Cf…75E29bcD to 0xF62F61…AE0d3C4D170000 USDC From 0x87048E…3510667b to 0x7E3bB3…cC68E4C310 USDC From 0x96BAa1…8B7b3c6a to 0xC45E5a…ddc0ea20350000 USDC From 0xe093a3…a2E7a895 to 0x92cafB…A175Aa961000 USDT From 0x40C479…Ef0b3Ab1 to 0x23f217…E1be7ce070771.76 USDC From 0x72cA4d…9FE1aAc4 to 0x3aA68D…8751eF84100 USDC From 0xaADC00…a413682F to 0xF3973c…B0f528451000000 USDT From 0xB46EeF…e34B7422 to 0x74aF1C…B785E00E5.460853178002398 ETH From 0x4E1229…2DCbaa04 to 0xc6685A…0d0ed48F20000 USDT From 0xA49A1E…b78704CB to 0xaF163A…D44a844E38000 USDT From 0x458f07…D3E50a53 to 0x3BE46f…0A7800E113000 USDC From 0x8Fcea8…a4f8fa9e to 0x182E3E…82E52B630.1 ETH From 0x3db9bE…2AAC60e1 to 0xc308aa…4c41F6B6100 USDC From 0xeb6492…8d13ED43 to 0x9694A7…c88E731510 USDT From 0x00a370…24aF53d6 to 0xF1bAB1…41Bc662C40000 USDC From 0x7b3099…96c18dE4 to 0xD808dA…d4372cfa12.2321 ETH From 0x3cf403…f019968e to 0x5b1d45…26fdCdf1100 USDC From 0xaC70F5…9e9F69BD to 0x8e55e0…D8c2F74327752.270176 USDC From 0xbD54B6…84007D1F to 0x650C07…97886496100 USDT From 0x34D57D…6b6B9DfF to 0xB2D23A…6435707F1000 USDC From 0xeE7FD0…58294D8f to 0xC52e59…dE131d51639087.04 USDT From 0x351d85…f815b906 to 0x44ff6E…711c0Cf83 ETH From 0xf6804c…fEecEC84 to 0xcfbC86…FE301C8E1000000 USDT From 0x10d808…36CcAb80 to 0xB7F72D…e82A44b13907.548064 USDC From 0x0dFC37…26442333 to 0x8F274e…61Eb42Cc200000 USDC From 0x276191…3221127d to 0xBDfe0E…2CF8779a2.8 ETH From 0xaDf3D8…e53A8928 to 0x27F2DA…4cD1a20a50000 USDT From 0xa9a279…DBEf46F7 to 0x0b4c94…d19Af1EF1 USDC From 0x52C58E…d63a0500 to 0xa3d152…7d8A754d177913 USDT From 0xC345a8…FFCE74b1 to 0x3fB3a7…F4AC720315.323819467341357 ETH From 0x1fBBd8…f5febba1 to 0xcE0f55…3C8b78872.9e-7 ERC20 From 0x7F9442…24626b3B to 0x75143d…45f2B13734649.88 USDC From 0xe9f77A…682d89c4 to 0x891CF7…9B1fcaA010000 USDT From 0xc253B1…0F089664 to 0x8f4E98…4C9dCFEc675000 USDC From 0x027B5E…5E71cE4D to 0x937208…999Fa000100 USDC From 0xE0eF6F…3cf19865 to 0xC3270A…5BE244f2300 ETH From 0x86836f…359C1e81 to 0x5876cf…bAcbd2030.000004862653427648 ERC20 From 0x94C071…a5477367 to 0xDe484f…40D222B050000 USDC From 0x57e694…cACc2a09 to 0x24090f…624372701 ETH From 0x0fD6f6…2f3cBCB4 to 0x058245…a1c2980A700000 USDC From 0x46859B…95b802D7 to 0x63B7cd…a2012D4f44289 USDC From 0x4BD0DC…56f986C6 to 0x4d7b01…527DdA494.1427202093561 ETH From 0x18D506…d8fe8107 to 0x4E7958…43c5172D100 USDC From 0x3Fe53f…47BB52e4 to 0x343880…E30Fb11d100 USDC From 0xbeAAE5…F440cACa to 0x1b06A2…3aDD24Ae73408.836975 USDC From 0x2e1e12…401C08CC to 0xCd9464…d048DEbb59 ETH From 0xCE53c6…3bcc6F2B to 0xFBeED5…d3510AEE101 USDC From 0x5e4791…1B8Ba73E to 0x25A7E3…0201F87237500 DAI From 0x6666d4…5bD28a3b to 0x0699b2…D0e0f38C38517.87958 USDT From 0x2b965b…8c4225a7 to 0x52d8fB…1068aF300.1 ETH From 0xa8FF9a…86ee7827 to 0xcfc07B…d655Ab33114.08603413570157 ETH From 0x200232…bb4162e8 to 0xeDb4Ee…8f89E2261329143.79 USDC From 0x0b92df…6D277C15 to 0xF919F6…9AEEFe284.01 ETH From 0x2d290C…16A80e7A to 0xd8a586…aDf245E710 USDC From 0xc8C853…74527546 to 0xE46CaE…1A6ab70656309.012267 USDT From 0x8580cd…7D2C94e5 to 0x0A8C67…c01671b225195.028027 USDT From 0xF8D793…2E908A14 to 0x4ad69F…3f2d14513197068 USDT From 0x9c6Ed3…508E45B6 to 0x72cad3…80e1AAc4941314.578079 USDC From 0xeEe028…9Ef2C23D to 0x6cae35…56Dc08Ad564818.724285 USDC From 0xF32F8d…4110aB4c to 0x59F657…56f9B3f62.00501902497e-7 ERC20 From 0x277a48…056f88F3 to 0x80442C…69F77e2d1000 USDT From 0x31B6c3…277Da761 to 0xf8a010…9f521e2010000 USDT From 0x123AdB…0F247e5A to 0xBF14B5…E3ae957163497.490249 USDC From 0xB1E936…19678626 to 0xa3908a…584aFB5a18.23 ETH From 0x9124ec…064a2446 to 0xBb75B0…e735b07e4.6 ETH From 0x11c848…4296AF8B to 0x14c052…10189161100 USDT From 0x30787D…1B7aF4c4 to 0xd92584…E8B6d19f10000 USDC From 0x03f9d9…1b7b11D1 to 0xFB6607…49951d57299678.93591 USDT From 0x72edb0…a4DFa09d to 0x3065E6…22Bc45721 ETH From 0x012676…1066816A to 0xf67D47…a5C0Fe3879900 USDT From 0xa2e017…3f7aE5d0 to 0x82ebc5…DB928D0b400000 USDC From 0x07920f…17262654 to 0x342348…f0B3330E1 USDT From 0x41fDd9…63Fc0baa to 0x1B53B2…21c8C108198448 USDC From 0x149A48…60Eeb043 to 0xd766D1…ce91aa23100 USDC From 0xa95392…Fb5ED8E2 to 0x103Ea5…EE40aBad5.341 ETH From 0x48E001…5B40F233 to 0x582E18…26ccA04764300 USDT From 0xA9d280…a6715f5e to 0xc47c53…e54204F610 USDC From 0x3431CA…7922d84e to 0x825C9b…30f8EEDF8.92406 ETH From 0xFABD03…82D3D0b5 to 0xab2759…b57Ae80F10000 USDC From 0xD6d72a…66Befa8E to 0xdf7F9B…c979213925000 USDT From 0x20c1CB…6C2d828a to 0x5ffA62…fd494f20100 USDC From 0x3FA040…937157A1 to 0x3a6e71…3ab5987629483 USDT From 0xFABD03…82D3D0b5 to 0xd430F0…33Be736110000 USDC From 0x3b8B71…f296F2a7 to 0x013383…cd7e3488140000 USDT From 0x1F9a5b…3624a3Fe to 0x50e4C5…8465Fb080.1 ETH From 0x90A8D6…484925A5 to 0x9CB491…9F8e69091 ETH From 0xea4Ab5…9FD5098C to 0x73BA45…dBa00A933.21 ETH From 0x34c546…4F158848 to 0xEE5A40…7eEBbe58551.006339 USDT From 0xC086C1…a02eb84C to 0x3736c3…2e1Fa7DF59.1 ETH From 0x1bb087…F8782D2A to 0x2db00e…1E12A957100 USDC From 0x99897d…4B30A476 to 0x8CA799…4604b7aB55000 USDC From 0x79E0a1…71402891 to 0x24814E…d72a4555120000 USDT From 0xedaF0A…837d798b to 0x333e8d…956e3FcE3.911308579113492 ETH From 0xD54692…995BE17c to 0x7BB5Ae…4A4f548C40000 USDT From 0x33BA9F…37Ac0b39 to 0xacAd99…7fdc09DE70016.066663 USDC From 0x682f15…766A165e to 0xD64a2D…8486349710000 USDT From 0x52950f…Fab69C96 to 0x800dB7…b35a280b0.03 ETH	0xe73648…432D0a85	0 eth 0 ETH	0.00017422949047289 eth 0.00017422949047289 ETH
0x01b15c…f4cb7d23	23420622	Mon, Sep 22, 2025 7:21 PM	0x6860c4…Cb7FdF8D	From 0xB46EeF…e34B7422 to 0x74aF1C…B785E00E5.460853178002398 ETH From 0xe84899…Ca3aA358 to 0xE5CEe6…6CE9C2331000 USDC From 0x1bb087…F8782D2A to 0x2db00e…1E12A957100 USDC From 0xc817B5…757f5AaB to 0x0e8533…b93754aC100 USDC From 0xD9f172…11d07c03 to 0x11DC28…df9524410 ERC20 From 0xA98Bce…0f39cf11 to 0x682788…CDa39fc4191250.87 USDC From 0x96BAa1…8B7b3c6a to 0xC45E5a…ddc0ea20350000 USDC From 0xF72199…40992987 to 0xC95C6E…02BCE2eB6.063217607550438 ETH From 0x5E9b13…37b3d8c3 to 0x17D2c9…BAC90495294214.27 USDC From 0x682658…671E5Fce to 0xB1c496…81900778100 USDC From 0xc88F70…2f5eAB39 to 0xaaF726…C9B1fB131002756.26041 USDC From 0x7b3099…96c18dE4 to 0xD808dA…d4372cfa42869.7358 USDC From 0x897281…B3b1EECa to 0xD5c655…5dD3C1151000 USDC From 0x1Cf519…Af6A153B to 0x84e33e…8533882e747208.0763 USDC From 0x2e1e12…401C08CC to 0xCd9464…d048DEbb59 ETH From 0x89d6e0…f7B4333a to 0x58ed72…cB669E1C62999.740817 USDC From 0xA9d280…a6715f5e to 0xc47c53…e54204F610 USDC From 0x3Fe53f…47BB52e4 to 0x343880…E30Fb11d100 USDC From 0xFABD03…82D3D0b5 to 0xF230e3…fE34838a10000 USDC From 0xfC5C19…25Ab62D4 to 0x9b1df2…431C65a8210676.801509 USDC From 0xf76308…04b949eb to 0xE01C08…14331FaB2000000 USDC From 0x23262f…443020a7 to 0x05D167…9788ed7B1000 USDC From 0x81a9b8…25C971Fb to 0x07af55…5c1978b2280050.62 USDC From 0x351d85…f815b906 to 0x44ff6E…711c0Cf83 ETH From 0x90A8D6…484925A5 to 0x9CB491…9F8e69091 ETH From 0x17D2Ec…C6C90495 to 0x84e33e…8533882e352980.0693 USDC From 0x8E5b1A…3C812224 to 0x3eb643…b1feC76E250000 USDC From 0x64A2F0…83b3b564 to 0xaD224D…C63B5571501454 USDC From 0xD4ca66…80D26F4E to 0xDdb2a8…EF4e7E3D131 ETH From 0x7A81f0…be3E865a to 0x20C0d5…CE2D828a100 USDC From 0x3124C0…2d85b319 to 0x6e7BAd…9D6bfef1220 ETH From 0x694605…5f0Ca22d to 0x4f50B1…CbFfB74a0 ERC20 From 0x59037d…5f0f3184 to 0xfb26bf…1072AB3750000 USDC From 0xc253B1…0F089664 to 0x8f4E98…4C9dCFEc675000 USDC From 0x1b8888…44Aa92A3 to 0x652CA4…0A2f3bFe0.1 ETH From 0x4EdA01…EDe13785 to 0x0c24af…5209A5f23.292022260636122 ETH From 0xa97F84…4cfa08C7 to 0xCF11F1…4b3b97471000 USDC From 0x597eD0…275b672a to 0x9771BA…87aCdc4E299.99999071185476 ETH From 0x807F83…315969ca to 0x5A4E46…921d88E399580 USDC From 0xFda8CB…F6Ce0f48 to 0x5F5bEF…64626AD2100 USDC From 0x9534B1…E4b652c6 to 0x0E3040…F5d9016e100 USDC From 0x5109EB…95376Dc9 to 0x6433f2…22Fa31E318.31 ETH From 0xa8FF9a…86ee7827 to 0xcfc07B…d655Ab33114.08603413570157 ETH From 0x21eF2c…FB9791b7 to 0x3eb85c…0656F3F21 USDC From 0xcf0C41…61cF7fd7 to 0x53B211…120881fd18 ETH From 0x8FC318…26a246CF to 0xD21e59…493f272c2421312.6 USDC From 0xc3271c…27e244f2 to 0x597e11…e75B672a300 ETH From 0x180df9…975236c7 to 0x01956B…e98BED08100 USDC From 0xa9f86d…b024f075 to 0xc8874a…a95eab391002756.25043 USDC From 0x20c1CB…6C2d828a to 0x5ffA62…fd494f20100 USDC From 0x61d344…52113935 to 0x84e33e…8533882e793854.0229 USDC From 0x7272de…8Eb997eD to 0x94c005…58096644860000.01712 USDC From 0x9ed195…6f8658cb to 0x09Ead0…72CffCCa1000000 ERC20 From 0x00e6b2…89cba79d to 0xeCEC1a…3CD0cEb4100 USDC From 0x0B369f…19BcA418 to 0xB27Ea9…7d3342eA39900 USDC From 0xb934C5…09F3554A to 0x093340…3Df013cc350 ETH From 0xAB9a84…3EF9766c to 0x6eAadd…cAF7013F55000 USDC From 0x41fDd9…63Fc0baa to 0x1B53B2…21c8C108198448 USDC From 0xF32F8d…4110aB4c to 0x59FAF8…cd60B3f6200501.902497 USDC From 0x87048E…3510667b to 0x7E3bB3…cC68E4C310 USDC From 0xb69874…D47fB0B8 to 0xF81ea2…757BB12C15 ETH From 0xdcaaD9…46B5C732 to 0xC6A5d7…E7EF01211000 USDC From 0xFa1462…d8d0C873 to 0x9e63E1…B778BBC1164821.476132 USDC From 0xa256a1…90C87d6f to 0x41b1b1…64C4594c100 USDC From 0x0416f8…295e5215 to 0xE18169…71A5590e200000 USDC From 0x725698…F4b46Ec9 to 0x1Fd921…3ffa3f021 ETH From 0xB5f80b…361f87A6 to 0xe10248…b3D6f9F81200000 USDC From 0xbDCDd3…D251AEa0 to 0x22B7eA…5A6d057143069.419534 USDC From 0xE0eF6F…3cf19865 to 0xC3270A…5BE244f2300 ETH From 0xC096e8…6f49dF1f to 0xB2878e…8DC296b613.13215916 ETH	0xe73648…432D0a85	0 eth 0 ETH	0.000134657771587784 eth 0.000134657771587784 ETH
0xaaf429…e0f6f730	23418696	Mon, Sep 22, 2025 12:54 PM	0x6860c4…Cb7FdF8D	From 0x5197f7…11ed159c to 0xB4004D…4c9D41b466000 USDT From 0xdc8826…84CCf41A to 0xE8Aafc…8b63937965000 USDT From 0xeE833b…3c04c20C to 0x3A0a82…cC342d941.19542138 ETH From 0xF089D0…130fac2d to 0x3F6bAc…A568A9F60.004431658605914772 ETH From 0x901C7C…71589bf0 to 0xEBd4a9…6A9FF3514998.005317 USDT From 0xc4b7f5…07117A88 to 0xf4e52f…2133F2Ec4.66 USDT From 0x6bd03C…645637e6 to 0xaBab7C…E175A959414.651059 USDT From 0xdE2002…055161D1 to 0x2EdBC0…2dc521eE13149.45 USDT From 0xf62Dc0…D052149f to 0x613Db0…5b4140A040000 USDT From 0x5467a8…8aBa3B3A to 0x83C9Fa…d5aDe04830015.561701 USDC From 0xed8c4C…2f8b857c to 0xC90F20…9E10E6Ed200000 USDT From 0xF2E4DE…a1C7d3f2 to 0xD91b9c…A1E4b5516673 USDC From 0x2fB389…31309052 to 0xd17839…89e6a121500000 USDC From 0xA76416…45ebbF59 to 0x3dF1a1…92Fb36207980 USDT From 0x756578…34676906 to 0xb39B6b…61e4081610000 USDT From 0xC889C7…1744ce85 to 0x63C3c7…B06d3F7E11870 USDC From 0xb4D379…04F34C65 to 0x5Ef477…1d1e97Bc9315.76242 USDC From 0x15f905…80419271 to 0x879FEA…58f91EBC0.0987383268447464 ETH From 0x84386d…c6e0f591 to 0x634318…5F3b983D85018 USDT From 0xB5EB37…4808959D to 0xb87881…0E6Bbe490.02185535448030485 ETH From 0x7D93a2…055066e1 to 0xaB244c…0334F211400 USDC From 0xA5cd83…fA061762 to 0xa4f541…64e179521000 USDT From 0xB69E06…F09e9D57 to 0xa06688…9e5E9B79180 USDT From 0xEFD887…1934019c to 0xf77685…42450De011.028 ETH From 0x1f514b…43d904c2 to 0xF41b63…8884824367.322477 USDT From 0xcbAF51…e6eC10F8 to 0x9F9F46…2E66Ad26500 USDT From 0xAa32a4…595E25DA to 0x462d90…cb92B3E41673.7 USDT From 0xB6a6ad…8A394b6D to 0x670083…324aad4125611.709224 USDT From 0xbA77B4…27b78D0f to 0xeA733d…89dE82aA50 ETH From 0x38Cc13…E6A1Ee3a to 0x683FEb…10EA8D5325000 USDT From 0xAd0754…D6A17B3A to 0x778A7c…4c39c7c40.26 ETH From 0xb256d1…7C66466a to 0x54c6a4…AfA9b4AB12000 USDT From 0xFaEA35…B3706aee to 0x4e6Edc…21a6Ea4B0.1396411069594724 ETH From 0xc90fF2…7410e6Ed to 0x3af9da…d05eC1A2170000 USDT From 0x4296F7…709C6c24 to 0x7f1D62…b41808900.055599 ETH From 0x237AF3…85198E26 to 0x539942…D91f839839588 USDC From 0xcE98b8…2f325E04 to 0x3964eb…b639141e0.3122 ETH From 0x975f17…Fa4d8881 to 0xcf5fA4…022F747710000 USDT From 0x5A4851…777e04c5 to 0x4420D1…0f854769137000 USDC From 0xf5e8e7…06BA5bAD to 0x7046CA…94062FcA460 USDT From 0xcD312a…2fce218d to 0xA58732…1354Bdd30.001403829042 ETH From 0x9A890b…6E9D9cc9 to 0x4A0541…D13943371.3217467675736 ETH From 0xE779ab…e23783cc to 0xf5d10E…17a678FA0.004695329390967 ETH From 0xF778c1…174c658A to 0x75C4Ef…78aa4704200 USDC From 0x8a79A2…60c8f1B5 to 0x870e4C…21358fa910000 USDC From 0xaf30c6…6AE3AAAc to 0xAE7F09…5736F9B098000 USDC From 0x9ff554…5913969B to 0xA39C1E…9C5146a97 ETH From 0xa6c248…DF008387 to 0xBEdAa4…Fa7Bde250.03047569585633009 ETH From 0x9fb209…45Ec0c0A to 0x8bD062…B3bC830F2938.301269 USDT From 0x6ad943…7E59f65b to 0x50aAE3…73c551be815.016516 USDT From 0x6c0DCE…Fe3F92cC to 0x6794bf…cb9481f170.896 USDT From 0x0e8f33…74B86E42 to 0x501cD1…aDDBafbA7950 USDT From 0xB8ffB1…CDaF4193 to 0xF62F61…AE0d3C4D147920.64 USDT From 0xF5C076…61A11B97 to 0x7481fc…285e65388000 USDT From 0x976B32…88cf9DbE to 0xB50a81…eFB5c18a10000 USDT From 0x88C3d4…25FeBd4F to 0x7755ae…11e2A98642.583 USDT From 0x7f1051…2C771389 to 0x6a35bE…1C60609c8000 USDT From 0xb7C565…325c5aA2 to 0xEEa4a6…A37df0Da2500 USDC From 0x5E5710…0EF3c809 to 0xee48F3…f63308E71175.824176 USDT From 0x7Ca94C…1328549d to 0x3A44E7…f4C941E80.11147 ETH From 0xa58F39…63d64aD6 to 0xc6A08E…37dB782438824.9 USDT From 0x20c1CB…6C2d828a to 0x5ffA62…fd494f20100 USDC From 0x3B848a…d278DB95 to 0x81197F…C89B82A61025 USDT From 0xceC69C…51c85252 to 0xaA0aEc…D0e77EE05506.27 USDT From 0x73aabf…F6705c59 to 0xe868f7…8535B9D62240 USDC From 0x303d5E…cF942430 to 0xDee67e…805286080.023930257657084193 ETH From 0x075279…53A4B532 to 0x328bbe…B1Ba6EAF531 USDT From 0x250001…84C44CC9 to 0xCa15C7…C0D57DbE55000 USDT From 0x11866F…9C001B0B to 0x217829…D73d2087700 USDT From 0xB84cCD…9A7A7706 to 0xf542DA…141721d65000 USDT From 0x4e32D6…E8930cef to 0x8C61bd…B2ede37f1527.130972 USDT From 0x01DE4F…2Ae10efe to 0x2D08C6…c190380427569.606534 USDT From 0xAe0dc9…69aC40C9 to 0x6EcbaB…7a90852620000 USDT From 0x392C75…0e47435B to 0xb91e39…A1C2159D10 ETH From 0x6Ac329…286b9a6C to 0xF07ec9…A97bc22c504000 USDC From 0xfeA054…9331D069 to 0x349274…11b59E2d1 ETH From 0x7efbA1…06f4101D to 0x744A8B…af5fa54f173382.008104 USDT From 0xf51057…29b99746 to 0xCd7428…A678fEd134719 USDT From 0xf0821B…25261e3e to 0xb7dF45…130fBd7d49000 USDC From 0xadDB7f…61972de2 to 0x5568D8…6834dacF0.10779568 ETH From 0x987DF7…3E7008BF to 0xd7FaD9…7d33c92e10012.973853 USDC From 0x7aE39f…7b1310B7 to 0x9AaD51…07341BcA0.804 ETH From 0x610caD…EA101078 to 0x9F0cCd…70954D4E500 ETH From 0xE5ef6E…26cf0480 to 0xff1150…e9C4129A12900 USDT From 0x66086a…45efF125 to 0x994517…96567271160 USDC From 0xC3830d…B09D96b8 to 0xd7dcB2…1BB138672.0003617177046693 ETH From 0x063591…0D0C36a6 to 0xaA52a0…BEC474170.01473 ETH From 0xd6cB1F…2aD85889 to 0xa90B86…63C1a2221100 USDT From 0xa31068…6bA17EFD to 0xe89C36…Fea6ef11176.19 USDT From 0xd806a0…24ad99CC to 0x9E306C…56e576Ca9678854.881974 USDT From 0xD44136…75c5ac03 to 0xE3016b…D583073639676.432296 USDT From 0x6010cF…Ca972e05 to 0x6bf4d8…e848bbC016.705423503666324 ETH From 0xfd0865…65789B0c to 0x047783…64000D6C5000 USDC From 0xad4C22…04528Cdc to 0xdce684…9cc310D5305 USDT From 0xb1E303…e2E91d25 to 0x6f061F…c7bC109a1.33533725 ETH From 0x459b56…33b02083 to 0xCA4ebC…060e908c62645.597993 USDT From 0xC6f98a…CA9689C6 to 0xa74E33…40E65Ba910000 USDT From 0xF6653f…67BC9fca to 0x0cFFA8…45cF3C954986 USDT From 0x457f6B…7b8be0Ba to 0xBF8eaD…6D73Fedc35025 USDT From 0x34043B…9DEFAC1B to 0x73b9B3…8b70554c5000 USDT From 0x17cBC1…0858fFf9 to 0x892526…eec80bc820500 USDT From 0x159e79…7344DBe0 to 0xB488C0…9bD33A310.4766194 ETH From 0x94F8bD…90092786 to 0xbF48F0…2e545CF525000 USDT From 0x2f5358…d6d3ba6c to 0xe8410e…Cb49304a42027.480697 USDT From 0x835474…e670C3E8 to 0xa54734…8413eDF521 ETH From 0x6407d8…f73FCEE7 to 0x6514a8…03D5F62c0.01194386 ETH From 0x24289f…4d0E0a80 to 0x8bD062…B3bC830F0.02569200884327189 ETH From 0x1f45b6…c1fE2A3D to 0xAeE191…d7e2F3Ac0.5815345 ETH From 0x5211c4…01E2CD6a to 0x8fAE42…205534E70.5 ETH From 0x8e8aFe…d6762227 to 0x936BA8…25F385190.02083 ETH From 0x2FBb4c…26a1BE23 to 0xC8Da27…88Aaad76200 USDC From 0xccBeeD…7D2fF2b1 to 0x4A0541…D13943370.0288 ETH From 0x5a0A50…f5164C5b to 0x8f803b…406976175200 USDT From 0x72Ec2E…FD53f903 to 0xb8E52a…2464bB4A3200 USDT From 0x74F9F9…D1165690 to 0xfa6DF0…a6f37E7137105.267618 USDT From 0x501695…Fa0d7551 to 0x8dB378…FC2Aba1F300010 USDT From 0xFf70DD…9B673595 to 0x4d0FB1…c8e3344f1300 USDC From 0x7C08da…6a70fEbf to 0x863660…c14F188728164.23 USDT From 0xDfbb55…3Fd94f30 to 0xFD6d40…1432ff2360000 USDT From 0x888686…40e7a49F to 0x9384F0…Ce07D5C23000 USDC From 0x946Df7…3d6C4ddb to 0x08f0cF…9d102B211.88 USDT From 0xC39cbe…Af437C91 to 0x052E5E…6F60DbAd200 USDT From 0x4B8100…04cd81eB to 0x7c2CEf…1041627A1400 USDT From 0xad6383…D09cB94f to 0x80b3ec…ac93A67D58740.4932 USDT From 0x7d1f70…CBb70991 to 0x7c5F52…CabA544F525000 USDT From 0x799C01…583f08Cb to 0x170AEB…e58b44BC0.6 ETH From 0x10C39D…AF2A5c3E to 0x0C98d5…d2B84EF31256 USDC From 0x0E1D98…c94c98F6 to 0x1B05d6…fd80122a400000 USDT From 0x31f135…7CfF49ff to 0x63372b…dbC369021200 USDT From 0xC93Ff0…423fD82F to 0xcf8bD9…797E3b1210000 USDT From 0x6407d8…f73FCEE7 to 0x7E623B…26dc62b40.5992155 ETH From 0xD4ca66…80D26F4E to 0x5a6d6D…1006eDFD96 ETH From 0x73e1EE…D689A847 to 0xE18a63…D66C325B110000 USDC From 0xDBBbc4…0a4452c4 to 0x398235…0B3d97330.002792822139189447 ETH From 0x5633De…2321fD48 to 0xb9D7F9…54b26B990.1232713340313692 ETH From 0x954Ed2…670DE7d2 to 0x5f4292…8BE4c5Fa36.556400555123346 ETH From 0xC1c60b…C011DFa8 to 0x4202c7…D0E6e84d5000 USDC From 0x599586…c57FFFCF to 0x215206…99e86664340000 USDT From 0x571A9e…42738aEA to 0xD08a3F…e5B809797000 USDT From 0xFec956…028Ca8d0 to 0x0b4F77…f9C9509e5000 USDT From 0xF22093…5d4Ebafd to 0x68a3A7…6050F9271000298.08883 USDC From 0xc2244B…3CB9c700 to 0xC930E6…5a3Fd82F1170 USDC From 0x48C98f…4554114f to 0xEf238D…51B244fc1540 USDT From 0xC93a88…390164d2 to 0x2FDfd9…6e7d082A0.04 ETH From 0x90c323…2dfBe14e to 0x6e9EB9…7264dB7A28721.873479 USDT From 0x5fBc66…89733EFf to 0xfa3033…8946A8221500 USDT From 0x9a25dC…5b0B542d to 0x3B4865…EFc2a9531300 USDT From 0xe7BB4E…9e28b27E to 0xC9a4Ed…5b645F05200 USDC From 0x9F47d6…fB87563B to 0xCd895C…f1ef9a2D20 ETH From 0x30238b…d6d1D01E to 0x810740…23C4736f100000 USDC From 0xE85e9c…5112DD02 to 0x724626…DDE49c22310.36 USDT From 0x035788…00d2bA0D to 0x181292…3C43fD366000 USDT From 0x59A349…d47F3474 to 0x81aca5…3477AE742500 USDC From 0x2a4c3F…9E77Bac9 to 0xE6CF95…4F151B261000 USDC From 0x0d0697…583E247b to 0x845748…41d9c579200.60994 USDC From 0x465b52…9fDD3577 to 0x2FFFe8…3E91071f6136.98 USDC From 0xCf082e…5C00209C to 0x29744e…fAB5c3115 ETH From 0xE33Fae…2A6f0498 to 0x210d83…62C4F9366.5 ETH From 0x5b43c4…E0a75E65 to 0xBbd6f4…7344709d100000 USDC From 0x227AC2…7b0B77D3 to 0xd681cF…021143aE1813.186813 USDT From 0xD3c49A…CB948e8f to 0x2510E1…A365002717.8052 USDC From 0x422aa0…f09CdaE7 to 0x7903d1…58a649B7600000 USDT From 0xab78F7…5f7F7761 to 0xD5BdE9…beaB532c300 USDT From 0x18E248…Ff69B962 to 0xbd0261…4b831E531000000 USDC From 0xe85Db4…D0e9242d to 0xD97c62…844E4C1b1500 USDT From 0x0AF416…4b9Dc3bB to 0x440297…62C0672C12500 USDT From 0x9cf1Ac…7fB7666A to 0x57548B…829363FC6831.042322 USDT From 0x4Ed36f…F29dDb1D to 0xD7c223…4d438450999100 USDT From 0xD13c37…06ecc187 to 0x8ed3E9…683b86776225.68 USDT From 0x033E69…Aa34aE12 to 0x14109e…1F1Cb5450.01 ETH From 0x7f8cB4…3FccB9e0 to 0xb7DEEd…3ca9eDD419980.02 USDT From 0x951997…CF83c5BB to 0x2B9834…4280c4193000 USDC From 0xC7d860…d15B01B4 to 0xC151f7…04D1ceAc20966.794689 USDC From 0xabbC61…e5a56866 to 0xD5B8f8…8a911b9b39969.864008 USDT From 0x4d8790…25F21D87 to 0xbc1827…8785Bf2E20.94114406308986 ETH From 0x4C39Ed…78B2d367 to 0xbE9194…A4050FeF27498.537722 USDT From 0x8488bC…4efC597c to 0x95048d…849D9B9060000.0002844633 DAI From 0x93570a…331f07C9 to 0x3FBc42…9857fCD240.00000661942442 ETH From 0x8C9F76…060F052F to 0x0B0F20…a762cFb228.328 USDT From 0xE4a816…03EEd9D4 to 0x59dDd1…6A89F53D0.01 ETH From 0x6a74B5…740eeD64 to 0xCd317c…1b8B3BE60.002382002064660266 ETH From 0x3D2d14…2e86c1f0 to 0x6Eabd3…5d4129C40.008794064408681877 ETH From 0xB5f80b…361f87A6 to 0xe10248…b3D6f9F8400096.97 USDC From 0x5f397B…B2d37F09 to 0x98f22f…3Cd661E550000000 USDC From 0x1B2a6c…528Bd027 to 0xFc77cF…5d2294968.3 ETH From 0xa9bda2…5660CC9A to 0xCf6416…2D1E4ea4200 USDT From 0x1A946a…0C8fD4E7 to 0x79C510…18D6BEAD41306.48492 USDT From 0xd4696c…03Af9469 to 0xE93dE9…CceD9DDB150 ERC20 From 0x8aC8bc…fcdc576E to 0xc3198F…b280dBE543474.754721 USDT From 0xc7b528…Da5b2C01 to 0x498cA3…8D0F7c236050 USDT From 0x2604CC…E40d45f7 to 0xa1258c…8687463d475 USDT From 0x3d9262…77Cf2012 to 0x6Bf9e3…946336Cb500 USDC From 0xB3c612…2d8fAe58 to 0x45f2B8…560F8d2225341 USDC From 0x13861c…1878681C to 0x090456…B7c4776F0.024 ETH From 0x001A1A…8D5bFef6 to 0xb32D3F…80F0DD52274998.84634 USDC From 0xf1C1d3…61574916 to 0x215399…be0C384D0.03 ETH From 0x26cE00…20421894 to 0xd456be…aF9E80D0100 USDC From 0x5Ee27b…052970C1 to 0xE53A72…D61D0A45200.069424 USDC From 0x9124ec…064a2446 to 0xBb75B0…e735b07e69905.113397 USDC From 0x441cEf…19A92076 to 0x3d12b6…b461b1df0.20503977 ETH From 0x9D0C74…7c2DB98c to 0xE1d2B8…090DeeF729800 USDT From 0xC4fa95…3B137872 to 0xD527f9…2B1264b78.74 USDC From 0xde5054…cbb9Fad0 to 0x7C5cDf…F001647412226 USDT From 0x21EAE2…200E569a to 0x4CC030…EA09B50922895.5881 USDC From 0x8f770C…2B3B1E54 to 0x10E59c…a83478670.1433036 ETH From 0xcC8cf5…c7D887E1 to 0xD501F8…1558Ec3535893.432668 USDT From 0xD229e6…AF748a1D to 0xd6E840…f6CdCCb31175 USDT From 0xdF5972…0eBb0c90 to 0x045064…64F587593000 USDT From 0x33B71c…2338DF0d to 0xEDC458…7F5483B70.02068377099618212 ETH From 0x33B6aC…F30A06F8 to 0xd126E7…a23D57175615 USDT From 0x2822Af…11e1dD0D to 0x645Bc3…c4FBbE130.0896 ETH From 0xa9c2d8…D38a4721 to 0x9325aC…88401b5F97020 USDT From 0x8C465C…9d96DAB0 to 0x55c1c2…D2b2Bd7413560.67 USDC From 0xF07896…4430f19E to 0x5c2CeF…3B1D210F5800000 USDT From 0x74a99d…60B41Efd to 0x85aac4…86025CAD32971 USDC From 0x999412…F55E6832 to 0x88d563…217955310.5 ETH From 0xDA6d11…95E75678 to 0x815028…bcF59697950000 USDC From 0x23A513…B60B3889 to 0xc27093…cd9d12d814997.673218 USDC From 0x9D2D9b…5ee86c79 to 0x3E66F3…a089957c0.00492635915761028 ETH From 0xAaDC71…EB7Dfb66 to 0x575893…01E6f2AE10000 USDT From 0xe9495C…8ddf03a1 to 0xCD3b4f…9fe5401C19404 USDC From 0x678FB9…AA47ca69 to 0xe71B04…5Cf63c385000 USDC From 0xf02754…767d04Fd to 0x25E2FF…6da4bcCC39970 USDT From 0x8c7AD6…01aFafbB to 0x785ab5…db6A6dF35000 USDT From 0xa2379C…e1B6Eb27 to 0x3A1B5C…33c3059C170 USDT From 0xb76E90…3fb7FE4C to 0x7BBc8d…92A776f910 ETH From 0x2009d1…d572aDbA to 0x870230…305A4240340000 USDC From 0x420101…1182456d to 0xfb8902…6C405bd3500 USDC From 0x1A9f93…73DD8C45 to 0x6bDed5…dEACA06b5000 USDT From 0xA6Bc4e…74Db3c17 to 0xceE867…C6a8b8bB8000 USDC From 0xb5aa3C…3e0b5aF5 to 0xa8B1e2…e8f6f97E699.300699 USDT From 0x4cebA1…67EDDeC2 to 0x7c4c1C…a88BEE2b7009.441931 USDC From 0x66EBb3…2926f4eE to 0x439096…BA346519367.82 USDC From 0x8a7DE3…720fc4cF to 0x72c9EF…867C5b5B1.19081642 ETH From 0x597bF1…645F11eD to 0xe3178d…362388ef500 USDT From 0x7b3099…96c18dE4 to 0xD808dA…d4372cfa12.2321 ETH From 0x39b016…51439710 to 0x9271a3…85c2edf65.877243 USDC From 0xC735F6…180eD904 to 0x01175E…0a3C8e6625000 USDT From 0x4DdC45…C0c8D908 to 0x38F467…435E86df24051.118161 USDT From 0xA4BB45…129660C2 to 0xC3dAB3…113D50579.77032 ETH From 0xF5Ca35…8A876615 to 0xAE2024…15D2D9F920766 USDT From 0x053C73…F11F7346 to 0x000De6…C3E49cB097 USDT From 0xBaE692…6F9baecd to 0x5Dad22…F18D392b11.999878446179537 ETH From 0x80Ca34…34497ecF to 0x590c2B…f5213F4F10 ERC20 From 0x8bDea7…F8Bc830F to 0xF04265…b1206a720.35718027602891733 ETH From 0x682f15…766A165e to 0xa1d515…67A882e71356 USDT From 0x2D8725…EC59802C to 0xefD12a…978b3d222.531817016992282 ETH From 0xcD22DC…180afa92 to 0x4908c2…538FE18E0.0953646209407135 ETH From 0xb84D23…6B36F6bd to 0xebDDf2…5b45c657208167.356914 USDC From 0x4FE2ea…C20ce29A to 0xc0E470…165E490430000 USDT From 0xD83129…86603ee2 to 0x60543A…432e547520001.196648 USDC From 0xDE473e…81Cb6EE0 to 0xBc3a0c…739609f27.71316329 ETH From 0xBB8aEe…bFE9132c to 0xfA6b1C…731b19cf17560.681109 USDC From 0x88E751…8C708fAb to 0xbC71c6…0AeC5b000.999 ETH From 0x61b1DA…52e8121b to 0x3ae28B…975B9885198973.000318 USDT From 0x6ee499…b8af86E5 to 0x4eebeF…67598a0b5000 USDT From 0x2Ecd47…5B1A5332 to 0xE3c0bC…D9B707e041499.741061 USDC From 0x8a3630…51fAB2b0 to 0xaEA047…7049528373044.348192 USDT From 0xC182F0…9A33A6Bb to 0x733635…EEC9781E32.16271 USDC From 0x86EEFe…0618b223 to 0x6b49CE…c787f937200000 USDT From 0x26728f…5A4dc230 to 0x5874fC…5dD6Da6520000 USDT From 0x4AAd18…972E162d to 0x711632…8140fE8b0.25794764 ETH From 0x68fB89…a5EF0588 to 0xC40391…9d5781950.009999743763775 ETH From 0x0da02C…212C5090 to 0x6cf15a…B26485723021.9 USDC From 0x5a54df…36818BdE to 0xeeD5a9…2DAa28000.21317049 ETH From 0x0484F7…4d3A1B91 to 0x0187a6…F5c228485000 USDC From 0x5EF440…73D4C91e to 0xC1A037…21e7B26B500 USDC From 0xFD5fcb…F35e34Af to 0xCC7968…9b5ae2Dc188 USDC From 0xee13aa…8df129d8 to 0x517A43…eeFd859B430 USDT From 0x36cA62…09993088 to 0x3C014E…ADeefA9C13103.98 USDC From 0x63568c…48b325b8 to 0x7755ae…11e2A98670.899 USDT From 0x89c0aD…50037a93 to 0x048AC8…0B8c91829987.1107 USDT From 0x79D615…35792D7a to 0x30267e…8F7De91825000 USDT From 0x12e8Cf…4c82E6f7 to 0xd6DC92…770089f00.023835911167699852 ETH From 0x53aB6d…423a5b3b to 0x4C5611…e23f0647509 USDC From 0xA3655c…a5235F8F to 0x97Dfc8…220920F54451.148931 USDT From 0xf60DC2…c9DC4907 to 0xC2Fa04…7A08f8D1300000 USDC From 0xF07E32…A97BC22C to 0xd17839…89e6a12114800000 USDT From 0xD35f00…0500faCE to 0x112448…8342430913771.72 USDC From 0x393498…6cc2893c to 0xd60948…c1f26e5E50 USDT From 0xF24816…d811bF08 to 0x110386…4D9dbBaa1400 USDT From 0xcE9B93…c9D17bEF to 0x59F999…0bf35FAC0.02376067505931745 ETH From 0x9B8172…d33A2937 to 0xbD361E…e62D2fED131.768725 USDT From 0x4a6F27…5fF80D58 to 0x674711…3dA7742f0.06413309 ETH From 0x05137A…Bf49d82B to 0x660355…6242F7b8707.66881 USDT From 0x6C7263…24694c71 to 0x3eee33…4612aa070.00825 ETH From 0xC93c57…b2C30eFa to 0x0837fF…00579D974494.121126 USDT From 0xa6C470…30Be4EF6 to 0x7E657D…00CF1a0518226.95 USDT From 0x7cc38D…ec0A523b to 0xc52429…c3c52b635.049011489803685 ETH From 0xAcD830…1246126b to 0x904234…7B21029111809 USDT From 0x0fA08E…1b498d76 to 0x0E8Ad0…C9C7611976.6 USDT From 0xA780e3…7efC7612 to 0xB6935e…702Ca3002801 USDC From 0xF417d5…3bfd8b9A to 0x31FFaD…E4b7Ff52117.44801 USDC From 0xE34D8b…33AeB978 to 0x8d680D…a7F1191c250 USDC From 0xd77932…e567E3c8 to 0x63882c…cf71993d71447.134901 USDC From 0xAF72e1…600667E6 to 0xB1596f…A12e141a0.07262681 ETH From 0xbB8A89…9c005b3A to 0xef3fB5…7c067ec7600 USDT From 0x075f76…BCEdc90E to 0x2c68D9…1405ae58750 USDT From 0x3C147d…285d36e8 to 0x6e8C13…5d0bdE5050000 USDT From 0x3FA040…937157A1 to 0xfF39A3…2F319d8e27649 USDT From 0x510F98…61F27F5c to 0x9BdC07…e20301E912040 USDT From 0x4AbB1A…55935C29 to 0x388927…26873Eb7539.99011 USDT From 0xBCe973…c8403b34 to 0xdc790C…Ee994D8233646 USDT From 0x8Da782…Eb8DfF14 to 0x247B7C…432C1A9213.63 USDT From 0x8c0159…7845476B to 0x4ec333…Aa79E63029.99998512735127 ETH From 0x2Cf674…D7A50C09 to 0x7172fe…0aD49821100000 USDT From 0x2cd977…7Cd4E1E5 to 0x654A5a…F73fbEA110000 USDT From 0x507baA…20629E49 to 0x822cF6…fd27819613500 USDT	0x79a9F3…06B54875	0 eth 0 ETH	0.001282185629402721 eth 0.001282185629402721 ETH
0x161dcd…605b0f0c	23418638	Mon, Sep 22, 2025 12:42 PM	0x6860c4…Cb7FdF8D	From 0x25d657…849fb96f to 0xD73615…4cA4C3DD17000 USDC From 0x04bb0e…aB8fDed7 to 0x5eF2f4…Ca540F4A6265.464413 USDC From 0xB6fE2D…936a72e5 to 0x021326…4548d9f723602.31 USDT From 0x86C826…6AedF159 to 0x53f81b…2e0374aC450000 USDT From 0x23A513…B60B3889 to 0xc27093…cd9d12d84.895982901605739 ETH From 0x1473a2…42c5CFaf to 0xFe788C…861861764706.56 USDT From 0xecD0Db…56c67920 to 0x8ba629…6CB9b29835292 USDT From 0x5BB72E…98e61e71 to 0xB50EB7…6dA64853700.89 USDC From 0x63F78E…1DE5c6d7 to 0x39335c…076e2852647.210142 USDT From 0xBCD1ae…c3eEc209 to 0x5eD133…216F9ce30.03576597 ETH From 0xa09160…8dd26Dfd to 0xe4f011…84cA45351007 USDT From 0x074413…1100F35C to 0xbD20ED…113244605000 USDT From 0x29FE49…2379dC2c to 0xB30E84…6c040f1520000 USDT From 0x24Fbeb…D3d92d6B to 0xe49B95…8f1FAf8B24000 USDT From 0x6559E5…9020Be8b to 0xab03A6…37e294351033.225252 USDT From 0xe1620F…978A4fD8 to 0x1C2a20…3aa4e0C60.017 ETH From 0xb18f56…7c2375F5 to 0xB30837…26c7028D62183153410.22235 ERC20 From 0x26cE00…20421894 to 0xd456be…aF9E80D015669 USDC From 0x79bDD1…7e6E0Afa to 0x154A19…B02d190942253 USDT From 0x3dF1F3…6fFb3620 to 0xc61aF9…6E12A0724.75 ETH From 0x6407d8…f73FCEE7 to 0x977E32…565049e40.27489336 ETH From 0xE39199…5612443a to 0x908fDC…95A0089e0.45 ETH From 0x1491B3…550AB0F9 to 0x82A528…556C39A4149985.00172 USDC From 0xe65623…43BE4296 to 0x09A5D1…eA059f5d190.781588 USDT From 0x3e7BE3…8be90C84 to 0x720b53…c041FC339200 USDC From 0x747475…929Ee4CE to 0xf345Be…F82abd5E9928.334538173409 ERC20 From 0x3EA806…0850bBa1 to 0x544CD7…7E94aCc034762 USDC From 0xC81f4B…48BC24ec to 0x22032e…988746405 USDT From 0x206fff…9FE13E6e to 0xbb59aE…776C8ba10.3225 ETH From 0x054113…344eF508 to 0xAB75d7…E7Ae4Cb436050 USDT From 0x56e3A7…b6D03780 to 0x6dfBe9…5C94C3dF70 ETH From 0x85715c…6e298e64 to 0x02ee23…9cf853d515000 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA529.85 USDC From 0xB10a54…C3aBaFce to 0xE0C45a…bE641554100000 USDT From 0x880298…90e17134 to 0xA37df8…6197431b93851 USDT From 0x2A0832…2515a9fd to 0xA14A9f…4EF5654f1 ETH From 0xa7e56c…FdE34693 to 0x6C954c…f9412879100000 USDT From 0xC702Fd…87Aa21E1 to 0xb6c838…B474C60F2172.94 USDC From 0xDB4b12…E2A121fe to 0x56798F…b3b37c8410004.37 USDT From 0x756578…34676906 to 0xb39B6b…61e4081610284.919519 USDT From 0xf85739…F17285a5 to 0xb327b4…98434F2C2500 USDT From 0x451534…92E8a39B to 0x4627ab…bf4ab9D055 USDT From 0x392C4E…0FD5BAD2 to 0xB30837…26c7028D0.000080000000000007 ERC20 From 0xBf4bF5…7a986250 to 0x8C7d3C…74afAfBb999.3 USDT From 0x21f3aB…50309Cd1 to 0x6dc135…370b607D50 USDT From 0x201372…f1F0D483 to 0x2EB247…Be04618A782959 USDT From 0x7672c0…aB0C24F9 to 0xc456e2…E4B6FBa30.00326324693508 ETH From 0xe16816…0a2c996c to 0xDECC02…2151c05875343.29 USDT From 0xD5a162…69b7B7dB to 0xA78896…52A7d63781.380034992827 ERC20 From 0x03E89E…e9B2521E to 0x03F5f9…d469fa160.02172661275961341 ETH From 0x6C6613…5419fD76 to 0x352457…d35ED75a389.47 USDT From 0x16c9f7…49d9c13D to 0xD486B7…712dA82F36781.772246 USDT From 0x4F4C3a…2E8602E4 to 0x07bc82…D89fC59C540.6921081288 ERC20 From 0x70e17b…0613870D to 0x21CAED…8A6E03960.21537483744254954 ETH From 0x66C89d…4808dc74 to 0x9eE37C…F6034A325 ETH From 0x7a3180…d203105D to 0xa165c4…19868908299.01 USDC From 0x0A1453…B5e79a99 to 0xE892ba…D7490Cd4177476.89 USDT From 0x081812…30F4403E to 0xDb9582…bB29ef2b1982.388467 USDC From 0xC6909e…8c8efb99 to 0xC3317B…F57013da35125.64 USDC From 0xC49890…040Db036 to 0xEaad86…944EDf4424223 USDT From 0xEaf7f7…B7d3687B to 0x4b7b01…D9b56F7822025.66 USDT From 0x0fA08E…1b498d76 to 0x5DD590…1E1F1783179.52 USDT From 0x5BB72E…98e61e71 to 0xF3783D…e8E29d09131.55 USDC From 0x9A47f3…E7bAED16 to 0x663a41…cE83C25110000.551599504977 ERC20 From 0x5584Ea…707208a0 to 0x20E52d…20F2111b0.8 ETH From 0x221739…55c28c4e to 0x327195…629882841881 USDC From 0xdC99E2…DE4eD7FA to 0x48fc3E…00EdD2bc0.000011244820751388 ETH From 0xD00F40…D5EC666B to 0xebEFBb…A4FbF5D26.141842668300297 ERC20 From 0xe23001…3BC81C7C to 0x88886b…fC58F9467.72523e-12 ERC20 From 0x89106c…2d54b3F1 to 0xB0F708…f918Bb6430419.580419 USDT From 0xee78B2…Ade5Bc6a to 0x8815D3…5bBED2dd0.057584770524124 ETH From 0x8A4aAC…e4A92A31 to 0xc8b442…db478A1f100 USDC From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf0.02069691012536357 ERC20 From 0x878aC1…9B2Df8B7 to 0x34C970…a9190a1E1000 USDT From 0xBF4D59…12D46de4 to 0xF7708a…0c625E096.193584434149857 ETH From 0x01C06D…E0016b33 to 0x7d50D2…426DDeD870.609085 USDT From 0x3A2c90…F7aBD727 to 0x4F17F0…Ba3d3452533 ERC20 From 0x28B17f…0138E652 to 0xF021e4…63CbFa3E14600 USDC From 0xbB5D1b…CF4368e4 to 0x540aB3…Ce0eb359197.91349 USDT From 0xBd5DBD…4D8B85D8 to 0x514269…2140a1900.000008579803548479 ERC20 From 0xe02d9b…5ba92602 to 0x0947Dc…bDC750D010000 USDT From 0x6ED967…99b95ff0 to 0x21401E…607A22f61e-12 ERC20 From 0x073914…84d584b8 to 0x6B12D2…Fab285c06000 USDT From 0xE46626…Ad99CB66 to 0xBE690b…949C49491 ETH From 0x60FC79…61857ab0 to 0xA6Bbba…3530E4D35000 USDC From 0x8A7B6A…D564371D to 0xc38020…441C23388.2464e-14 ERC20 From 0x2C68e9…b5e6F2A0 to 0x4BB1c4…d5454DB21008.991008 USDT From 0x6821A3…874fe907 to 0x446ebA…B10B9F1E13500 USDT From 0x714F3f…4482674e to 0xC690Ed…758efb999473.56 USDC From 0xe166B0…41464D5c to 0x7dac61…f08aF8e670000 USDT From 0x44f8C2…1B548707 to 0xe2C928…1a2951bc3403 USDT From 0xd55D6b…15EA559a to 0xC52e59…dE131d518 USDT From 0x76cf5e…3cD88Be5 to 0xA3f9AB…B3f49b37100 USDC From 0xF81769…Cd0A4007 to 0x721Ca6…09Fb0f88107.728593 USDT From 0x6571ab…b0c2Adfd to 0x5B609F…3d75481e850 USDC From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0xaC4348…40b7aE66 to 0x6E361D…24917811600000 USDT From 0xf5a998…5FA532E4 to 0x74d01e…bC0166311389.2834574966357 ERC20 From 0xD7d6Aa…a78F22b6 to 0xaCE089…7745367523531 USDC From 0x395569…C4330662 to 0x84d171…Ae7f411F0.15 ETH From 0x6dcD46…AC199b7E to 0xddebfa…55801E080.00012725396426963 ETH From 0xF71e91…4C0180C3 to 0x7755ae…11e2A98614.257 USDT From 0x2B23db…5CFcaC8B to 0xF23514…2BE2f93b25079496.508430805 ERC20 From 0x5BB72E…98e61e71 to 0xAf1eCa…1Fb471CC265.06 USDC From 0xC11a9c…33780B6A to 0xF2DB47…DBDdFbB2100000 USDT From 0xc39E40…49F59346 to 0x7c801f…32Bd356F400 USDT From 0x79bDD1…7e6E0Afa to 0xE4A96b…35e55d741000 USDT From 0xa4f07F…59dF9389 to 0x081c33…2903F9BF100 USDT From 0x14d0cc…e59be5DC to 0x9162F5…f19D602332692.3023 USDC From 0x3D9873…e79Dd31D to 0xFFDce9…c30B1b3E100 USDT From 0x1C2506…7690864c to 0x4CDcfB…2794ba2B350 USDC From 0xa7fC82…c6DB7F32 to 0xce7327…596fB7c5100000.000517 USDC From 0xFa7bd3…2898Ac3f to 0x561baA…9f2213711000 USDC From 0x600dc6…55A09bBb to 0xc079CF…4bc1B10B32710 USDT From 0x3b2152…dF854361 to 0xC01aD1…433CC0f1210.96763187222803 ERC20 From 0x717abA…81cB7a3F to 0x92FCE5…41Ca748530000.0701 USDC From 0x3Dca7f…56E413a6 to 0x7bE6FD…F73c2161300 USDT From 0xEd9C68…FBab7738 to 0x5f34e8…356E7a427719.452664 USDT From 0xA9F65a…1216543c to 0x123432…bD6F4EAe640 ERC20 From 0x7aE39f…7b1310B7 to 0xB6767C…09D508DE2.6118654381169195 ETH From 0xd0E8E3…874185E7 to 0xD016B7…eF2a30f8130.65620199999998 ERC20 From 0xb44A4f…8056da15 to 0x98912c…D5436f4550322.292575 USDC From 0xc97cd3…73DbA1B9 to 0xb87530…E8eb9a6970.839 USDT From 0xd91621…3B05e81d to 0x29576c…9fECBaAc45000 USDT From 0xb8aE1A…43752c84 to 0x14dCe3…B29Be5dc30008.17744 USDT From 0x7F55F2…381d8DB0 to 0x2bd7Ca…0115b4cA60000 USDT From 0xf05b69…fFeFf675 to 0x355e1e…284A1d8523.78 ERC20 From 0x6276Ac…F713b4E8 to 0xb6a57E…a060dbDd481.5133421853235 ERC20 From 0xf6dEDd…C4909c88 to 0x322457…F2f2D8f30.000080008 ETH From 0x0c6cEe…33A6FCE3 to 0x344270…04E15bdb0.0238827 ETH From 0xE85fe3…DCa2228b to 0xf0AC2D…f9180D7D176495 USDC From 0x568a98…bBaDC7F1 to 0xBbF267…95810C32200000 USDC From 0xffff88…0b0BE379 to 0x74d01e…bC0166310.000131576870802186 ERC20 From 0x9FF685…ba9c9500 to 0xBD3B1a…4E9825b715000 USDT From 0x0E901C…490C55C4 to 0x88886b…fC58F94638.80594829670113 ERC20 From 0x6F87Dc…773CDDCe to 0x3475C4…6f60F9c20.04743696 ETH From 0x26b160…392a900a to 0x9A4822…7dBAed16114725.5919659252 ERC20 From 0x323BE9…7BA4B14b to 0x2F9Eca…31301c250.1 ETH From 0x3976fb…E362Ba50 to 0x41CF0d…79831b9C3659 USDC From 0x937EC9…3E7A1B2b to 0xde2Cbf…5153a5Ec0.547668 ETH From 0x06E9D2…5F4d4d9C to 0x7755ae…11e2A98614.254 USDT From 0x8Ce57B…ccC0FfEe to 0x367992…d962f59933.6 ETH From 0xDF0955…654521a0 to 0x9748F3…c8234bfc40000 USDT From 0x03E18a…4Fde2AC4 to 0xCA4ebC…060e908c17108.330708 USDC From 0xbedFAC…0Fe0477e to 0x3650eF…17bAb5b831549.636917800002 ERC20 From 0x87A0F6…BF3b48fC to 0xb51D66…A810240a0.8075857259477021 ETH From 0x3dF1F3…6fFb3620 to 0x74C24E…93e0849C9708.74 USDT From 0x174Da5…41b8Bb68 to 0x368A4f…eCA0740E100.8991 USDT From 0x3d38A8…5675b9E0 to 0xCEFc49…0Ea516d0100 USDT From 0x7C6F74…025b68aa to 0x94aE7B…1538fF7d124.39 USDT From 0x3A22Ee…e09E38Ec to 0x327f32…6B0e3aC22.517537933002362 ETH From 0x29571E…E8EcbaaC to 0x2A42Cb…06Ef017f1000 USDC From 0xbBd6Ab…F844709D to 0x53E312…ec77Ae92100000.001548 USDC From 0x7841eE…d52E3117 to 0xa5a9Da…341a123d50 ETH From 0xA45f9e…47b6fDD9 to 0xd4f311…71C2151D427.31 ERC20 From 0x0DBCB4…85Cabb97 to 0xE5f1d1…95677B140.002429189136666181 ETH From 0xb432A3…3Dd6F51D to 0x96e62D…3e4Fca4739000 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC116.1407 USDC From 0xCFE031…F74fd0c1 to 0xBe6746…1f260Bd71 ETH From 0x92Ef30…f7Bf2850 to 0x2E7704…cF4Db955861.654994 USDT From 0x548566…C151E6BA to 0xE88f17…363e750019.99 ETH From 0x650e85…0D18ACca to 0x021175…7B2408260.1 ETH From 0x60CEc2…6392D9b6 to 0x972284…2835c2cF593427.673389 USDC From 0x424986…ebeE0803 to 0x352457…d35ED75a380.664358 USDT From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf12.588208000734166 ERC20 From 0xFA51D9…00f1A958 to 0x74d01e…bC01663116.73161605046245 ERC20 From 0x3976fb…E362Ba50 to 0x8fDe3F…EcA5338A1000 USDC From 0x7B3674…e33D7F96 to 0x9918bF…97232ed450451 USDT From 0xeEe028…9Ef2C23D to 0x0F72Ee…a4730cEC562993.39 USDC From 0xE291cc…5c0ad342 to 0x3F4598…0327aA8E522.15558 USDT From 0x352de4…275ed75A to 0x7402f9…D5aAb16C1413.451882 USDT From 0x12Be5E…12401F12 to 0x30D8dF…166EF3CA28000 USDT From 0x295671…4A040aFA to 0x2F69F3…E6B2E3Fb10 USDT From 0x84DF1d…1215F285 to 0x5F2c38…53AC95ce2327.8619 USDC From 0x165548…b34a2b42 to 0x1086a0…18ced8c0549.638 USDT From 0xFF3D5b…B05f12E5 to 0xF0160a…085E8DE1296380 USDC From 0x736885…10c7C943 to 0xC15F25…8c0bD5e576.366532 USDC From 0x930849…7F44c667 to 0xe8d801…676dC6651280 USDT From 0xb9cd49…e9978176 to 0x17d7e4…f341d36C33334 USDT From 0xD3F72B…00C9be6f to 0x362307…033ca8a8955.587694156202 ERC20 From 0x8478e9…66F7E4C8 to 0x212dd0…564eeFd7500 USDC From 0x7a3180…d203105D to 0xa165c4…19868908291.96 USDC From 0xA45A08…242AD67B to 0x8C5aED…5550843B49550 USDC From 0x888888…bF58F946 to 0xA78896…52A7d637249.98229626868323 ERC20 From 0x66Be90…c8afBe0A to 0x4300cd…0f6c500c287159669.70358974 ERC20 From 0x1f242A…7a73eD50 to 0x8Bdbd2…F820dFb30.07170583398665316 ETH From 0x0F4fA1…7a9F959C to 0x1ADF2e…7c9836520.028099132766275632 ETH From 0x17774F…36eCbb1f to 0x294fbc…B56B50352000 USDC From 0x52C500…d4cDfc33 to 0x352457…d35ED75a561.91 USDT From 0xD00F40…D5EC666B to 0xebEFBb…A4FbF5D26.197923643224083 ERC20 From 0x0941e3…C5F424db to 0x830e10…b26954531 ETH From 0xF82536…73AE92a9 to 0x569c90…0E78185b2 ETH From 0x075279…53A4B532 to 0x328bbe…B1Ba6EAF531 USDT From 0x696A6a…FAc48F64 to 0x88886b…fC58F9463079.690633625153 ERC20 From 0xDd9bCA…58941545 to 0xB6c85d…5Fd17D730.019588949786124927 ETH From 0x0734d5…4014bBAE to 0xe9cb7a…109C60FB10877.649521 USDT From 0x4eAa22…fAb9c70B to 0x5e9eD2…6a48c35250 USDT From 0x66139F…1fD4aB6B to 0x166EF9…9EBD6a121473.2 ERC20 From 0x753688…f84D61fb to 0x352457…d35ED75a681.12 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x60400E…6eAE3e68 to 0xa7c28f…1b0DB22a500148321384.6572 ERC20 From 0x7fCb1c…7EB3A40d to 0xD15591…120FfFF3728.5 USDT From 0x741C06…eD3dFE69 to 0xF2b2EF…DFc1ABEE45000 USDC From 0xDf268a…a1f63CA3 to 0x40Fc6b…aDd9B2d02000 USDC From 0xeC2b93…79d18b9D to 0xd7C402…11F01C0847103.797654 USDC From 0x983EA1…39a7a4D0 to 0x3Cf931…D3D6CC0c0.02 ETH From 0xff1C20…3fc1acA8 to 0x903419…CDf4d15437500 USDT From 0x60c268…1188BBbe to 0xb9D7F9…54b26B990.071118061998142 ETH From 0xBC0663…1890cA45 to 0xc38020…441C23381.203819860632478 ERC20 From 0x4fDA3F…74dEF012 to 0xA38779…D8d2F5271.553 ETH From 0x5A8aD3…83219EcA to 0xe3b819…7Dd19dDF1000 USDT From 0x8B79Ed…4CE2dD30 to 0x3BacB8…9af9b5F90.01 ETH From 0xC12bac…e81464Bf to 0x628121…63Bf72Dd4 ETH From 0xCEDDcb…26e780B3 to 0x6F88b6…9744370D0.000426613821080899 ETH From 0xD1717c…5EFfc222 to 0x096D0a…9bd816A73000 USDT From 0xCc7b29…Ee209DB6 to 0xb059D1…641740547000 USDT From 0xe0721E…0E4C48b6 to 0xB30837…26c7028D0.003487785955012539 ERC20 From 0x8c4897…44A51fF1 to 0x485C64…E28a483C6.8 ETH From 0xb25353…A9D9982d to 0x904a94…b9461b812000000 USDC From 0x4ff2A1…3069b2E1 to 0x8Bb74f…7D57F9396948.803804 USDC From 0x67E5ea…2322dF36 to 0x53a739…c8963699100100.00062 USDC From 0x2305d6…0Cea0cE0 to 0x74d01e…bC0166319.90461e-13 ERC20 From 0xbB4400…aEd185F2 to 0x7ce09e…418B45301000 USDT From 0x22A956…0E175622 to 0xC0df99…e89fE05E439.6646203403665 ERC20 From 0x49f728…99A48e17 to 0xd0217f…4801819123562 USDT From 0x8A4aAC…e4A92A31 to 0xF5D700…65d7672F500 USDC From 0x642c9B…3a467627 to 0x190449…0A22cf9D105000 USDT From 0x2E27F0…3ba2c5Aa to 0x0Dc555…CAA0c06b2000 USDC From 0xA8509D…33164f67 to 0x663a41…cE83C2511.454791117815483 ERC20 From 0xD9B642…072eA6C8 to 0x11C377…B187bCD1146000.111761 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA55442.29685 USDC From 0xfEEC75…4f577C69 to 0x2501bE…DF11C0e18100 USDC From 0x626115…04309830 to 0x0c528a…6D61f224200 USDT From 0x29571E…E8EcbaaC to 0x2A42Cb…06Ef017f69000.0038 USDC From 0x8A7B6A…D564371D to 0xc38020…441C233851.406035684088295 ERC20 From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x79B94C…b3D49bc1 to 0xEB563C…13aa5EC7215420.1842953425 ERC20 From 0x1231DE…486F4EaE to 0x9BBD7f…07f073391.2411838091e-8 ERC20 From 0xAC0B58…77087f26 to 0x91a7e1…715Ab7F91329.47 USDC From 0x5a63bB…29C7CC94 to 0xd7B132…893e5A7259000 USDC From 0x44e67E…7F24fa95 to 0x166EF9…9EBD6a127507.110028389159 ERC20 From 0x059049…A7fC6ABF to 0xED2ac8…E68AFf9F1099849.654625 USDT From 0x3A4F69…94188E0C to 0x806Aca…b767Aabe2000 USDC From 0x5fBc66…89733EFf to 0xAC68BA…F522Ecd01500 USDT From 0xC39179…801A46a9 to 0xfACEe1…285d273c50 USDT From 0xd5bAd7…b3Fd9AA4 to 0xA50d79…1bF5E69b9836.78075350634 ERC20 From 0xcFe289…5aaD420c to 0x12e301…94636f011.2691741551042501 ETH From 0x28Aca0…2d7c3Ef2 to 0x6D94E6…D4016Af48047.027294848633 ERC20 From 0x0336a0…D12659D3 to 0x1Ff616…70298cE13016 USDT From 0x91c0D6…A90B0a35 to 0x60Fd8D…F16660d73.217054014294406 ETH From 0x451534…92E8a39B to 0x4d556C…30A2991555 USDT From 0x352de4…275ed75A to 0xd108d3…1cA7F162398.37 USDT From 0xe3192B…a7227937 to 0xBEEB5e…6cF5c55597.8316 ERC20 From 0xF81769…Cd0A4007 to 0x711C47…d9eCB2A1112.699336 USDT From 0x1E01B6…d77c8210 to 0xa7c28f…1b0DB22a5.7922e-7 ERC20 From 0xdD0e27…1D62C11C to 0x8bf9ea…808675193.576367364455677 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC10489.785161 USDC From 0x1b3618…f82DFd3D to 0x18DA48…7DAaCbb410125 USDT From 0xEc2be1…7E84a1D5 to 0x6cb66c…53CDaE812000000 USDT From 0x53aB6d…423a5b3b to 0x4C5611…e23f0647509 USDC From 0x74482e…2add6EA4 to 0x0A6bA1…Cf7e023f50000 USDT From 0x239f25…563C962f to 0x329A64…e5f6147422460.745569 USDT From 0xA1fB25…bcCaC8F8 to 0xB3b5A6…37e9C26e1000 USDT From 0x630b1d…04932dbA to 0x126094…688E5eC528260 USDT From 0x50d386…52107390 to 0x0616B6…36f51Dd629425.32002792829 ERC20 From 0xD43db6…1487f29C to 0xA18396…44eDb10d17000 USDT From 0x5fBc66…89733EFf to 0x621394…Fdb2Aa54344.96 USDT From 0xCF3B8d…cDa01574 to 0x416339…a9Dbd66a5 ETH From 0x8B64d5…5a7D7815 to 0x1af44f…866379095000 USDT From 0x813aa9…c1459711 to 0x189b2C…033e2d0c111 USDT From 0xbF36B1…FFe7e378 to 0x08FcF5…C7f26B80360717.406119 USDT From 0x2B1D9C…98ce5fDE to 0x11F1f7…2594F0E4500 USDT From 0x38Fe5b…265E86Df to 0xc40f34…b13d661615001.19184 USDT From 0x7d1f70…CBb70991 to 0x7c5F52…CabA544F525000 USDT From 0x678FB9…AA47ca69 to 0x3D99DA…D3fC3EC520000 USDC From 0x85d003…8C18DF65 to 0xdc9e97…e005F4a80.01625471221446017 ETH From 0x921354…4d59Cafa to 0x5b1D79…2BA4566362500 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA532.835 USDC From 0x5C0A37…4fAf2e95 to 0xB30837…26c7028D9813.745499104776 ERC20 From 0x5ce4a1…bbfAE5f2 to 0xDa6E3C…9765E84a3000 USDC From 0x111111…f8842A65 to 0x4baf9D…6eE58f1B92.33054651666647 ERC20 From 0xF61F40…Fb638144 to 0x885c5b…8597368017989.964682 USDT From 0xB87A22…682AfdA7 to 0x7dB093…6B734BbB10000 USDT From 0x2d4d2A…8C7d7bB4 to 0xb5e461…d5dfC24e10001991.9 USDT From 0x776336…12B77B0F to 0x68FB9d…f6ef05880.021974075580006858 ETH From 0x5fBc66…89733EFf to 0x383560…12d559B8389 USDT From 0x8A4aAC…e4A92A31 to 0x40295b…305c17Df350 USDC From 0x2feAb8…14D31261 to 0x9E4C52…0ce3034545 USDT From 0xd5dc46…E08D7A1E to 0x7faA8b…304d6696111097.873565 USDT From 0x7b3099…96c18dE4 to 0xD808dA…d4372cfa12.2321 ETH From 0x40534E…39DE4f15 to 0x89C887…4Cf3f8180.8622750870883291 ERC20 From 0x0Aa577…2075A73E to 0x03Ea59…C8eFdDBb100 USDT From 0x9E4d94…BC13e92C to 0x46b45a…75D5aD143004.7 USDC From 0xb82602…Dc79B5E3 to 0x5395C5…a499fDE717 ETH From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x2d0137…93478b85 to 0x6710dE…1592329C50000 USDC From 0xb7933e…C4eb8927 to 0x988D3b…9351649e6383 USDT From 0xaf30c6…6AE3AAAc to 0xCe880A…62D9F2285050000 USDC From 0x2e2Bea…a744a8A0 to 0xD57333…04147bF330 USDT From 0x1D717d…a542CC3c to 0x466cc9…ECE86E430.002873085058887166 ETH From 0xe97105…7D14bC45 to 0x494e4B…45A26bf820127 USDT From 0x27A6B3…4231f77e to 0xD50B3E…b78334661000 USDT From 0x3d9262…77Cf2012 to 0xa137B0…16FCBd845000 USDC From 0x888888…bF58F946 to 0xA78896…52A7d637124.7516969939127 ERC20 From 0x102243…2676Ef7e to 0x352457…d35ED75a565.19 USDT From 0x2f46ee…7c870FD3 to 0xAF9C2D…a5f4ADb71.5 ETH From 0x3d38A8…5675b9E0 to 0xCEFc49…0Ea516d0100 USDT From 0x4A30b5…2a84103A to 0xb76148…671e7dd07266.392055 USDT From 0x681641…4e06A3d6 to 0x75DF48…1BE0c0dB200.7 USDT From 0x23dDFe…7A11F8F6 to 0x5c36cE…fDD0ABf1343210.703173 USDT From 0xCB80cE…D387781A to 0x15601F…9eC9d4bD0.0008 ETH From 0xEF25b8…761331ae to 0x4F6aC4…051Ffb6057900 USDT From 0x210A53…Fd696Af2 to 0x465e07…765359d2400000.00001 USDC From 0x5e5B65…81d83240 to 0xC2511b…77C520EF130512.82 USDT From 0x78f723…01eF8E66 to 0xaE6449…0ab09D5f329 USDT From 0x0355f3…aD45ba5f to 0xDD8218…884C101B63768.548433 USDT From 0x98d8c8…08462005 to 0x52Fcf2…C928687333000 USDT From 0x138Fde…C481077E to 0x12245F…168444d1117794.77447 USDC From 0xA4b7Ed…CF4e6C8d to 0xe5159D…A361ac291000 USDT From 0x8A4aAC…e4A92A31 to 0x388Ec1…24445074350 USDC From 0x6aba03…62fB1b90 to 0xB30837…26c7028D290 ERC20 From 0x1231DE…486F4EaE to 0x6Ab21e…1bfB1B90177.6978924810161 ERC20 From 0xAa597c…67e09069 to 0x0C4891…cE642e8B100 USDT From 0xedaF0A…837d798b to 0x333e8d…956e3FcE3.911308579113492 ETH From 0x3877e6…83e1fdB9 to 0x78c5FA…2957E6ce0.24253161 ETH From 0xD56C2f…13BaFCa1 to 0x6dc643…c5Dca8b31000 USDC From 0x9649AC…7D19F7Bb to 0x3d20d2…DBd46EE40.004 ETH From 0x8beB08…77055331 to 0xE94B67…61C3E3c16499996 USDC From 0x6d6242…D01Bf497 to 0xfE1569…EF5615dC1500.454637 USDC From 0x8A4aAC…e4A92A31 to 0xC782dE…0A495fa6125 USDC From 0xE5d9Ad…394FF98d to 0x3D202e…9A86c1F00.01258501586523302 ETH From 0x9999f5…526cF934 to 0x28ED00…27b07EEb150000 USDT From 0xC45621…ccb6FbA3 to 0x9Db9ba…650F1A1c2250 USDT From 0x65357e…A4AfFF5C to 0x79cb56…026F5829775.320396 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC50.745 USDC From 0x68794c…eED11C57 to 0x74d01e…bC0166319661 ERC20 From 0xbAE466…ea497693 to 0xeA5243…Ee13a3505000 USDT From 0x38AB49…02a73DC7 to 0x6D967A…d7D70CF630.46 USDT From 0x9b6916…B7427034 to 0x88886b…fC58F9466193.767761764487 ERC20 From 0xb0D378…9B8C741A to 0xB30837…26c7028D26.936078677088513 ERC20 From 0xAD6CB4…a546761A to 0xb87530…E8eb9a6914.237 USDT From 0xA59e15…B2F7EB12 to 0xf5994F…6b41F49d586.641384 USDT From 0x7F48ec…AC32BCED to 0xA43EdB…c5f45dcF112180.439507 USDC From 0x7ca5c0…A67b1099 to 0xF5C411…4A87661555638.203979 USDC From 0x94cEf5…734a2b78 to 0x9e0cF9…71add55454600 USDT From 0x7f1c07…8E2BcF60 to 0xFb76c5…8e44430d800 USDT From 0xB6AadF…CdF30eda to 0x4740Bf…1e074aD510000 USDT From 0xdA5e19…847CBeF6 to 0x201B88…4627Cbd7399999.99999999994 ERC20 From 0x3D2d14…2e86c1f0 to 0x63B420…1858D23f0.0003 ETH From 0x8813b8…56bEd2dd to 0xe48EC8…280a1cD20.05720018 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC1111.927538 USDC From 0xBd2cCA…6788C30c to 0xFeA47c…7fDf595B5375.2248 USDT From 0xF81769…Cd0A4007 to 0x8a7Dff…320581dE81.55863 USDT From 0x2EEC67…a5Fe9CB5 to 0xf62c5F…FFC2ba09332170522.46844095 ERC20 From 0xa35344…Cc805361 to 0x1Ea4BB…436E4EF3500 USDC From 0x52d5bF…2259a3eF to 0x3A2bEE…dfCB97A5137199.52109718067 ERC20 From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0xD3bA99…25a2D10C to 0xD34aFb…CBBe7e481507.78 USDT From 0xCeF2A8…dd787FD8 to 0x249144…8373A99E5 USDT From 0xD55865…0fAc7460 to 0x31f33f…070038060.00480432004458409 ETH From 0xfD269f…CAE33453 to 0x8f2315…F48257C90.04478006 ETH From 0xd0E8E3…874185E7 to 0xD016B7…eF2a30f8129.967562 ERC20 From 0xACf19E…736235fE to 0xA36bB9…0B69A9F77804.5639079179755 ERC20 From 0xb33f21…cDBC5941 to 0x233082…91972f090.00248113 ETH From 0x3Ece67…C47b0876 to 0x99976e…7C6Cf93440608.976232 USDC From 0xfC1702…966339EE to 0x89C887…4Cf3f8181150.749634957572 ERC20 From 0xd20464…02d24113 to 0xdbCf8B…e56c6642288365 USDT From 0x44aB39…C432F7bb to 0xE88028…6c767FE159.523847 USDC From 0xACB009…bfdB17CF to 0xfE21c7…d888a3BE100 USDT From 0x2eC218…42253193 to 0x103Ea5…EE40aBad5.647 ETH From 0x8d8F59…C169c360 to 0x3A2bEE…dfCB97A512.217226862524004 ERC20 From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA59950 USDC From 0xC4fa95…3B137872 to 0xD527f9…2B1264b710.48 USDC From 0x049b24…386f9b6c to 0xEd1256…6921d84015000 USDT From 0xbBBFaa…550Fae7c to 0xb16910…b6aC615f949999.704904 USDC From 0x8580cd…7D2C94e5 to 0x0A8C67…c01671b26288.632949 USDC From 0x4d49dE…2D7772C4 to 0xC32299…c954a085332.9 USDT From 0x2244B2…96e029f8 to 0xEDBb3C…8d988Aeb66003 USDC From 0x906174…4c3159DB to 0xc2F5AE…a6B52a93406285.58 USDC From 0x888888…bF58F946 to 0xA78896…52A7d63773997.70999999999 ERC20 From 0x150290…a4d9C754 to 0xf1ea22…a8Ffb45F0.494668 ETH From 0x809d3b…8bee5eE3 to 0x506e0A…3f4c533510000 USDT From 0x12C3FA…59aeeACC to 0x352457…d35ED75a386.28 USDT From 0xFb841c…A881C908 to 0x166EF9…9EBD6a125000 ERC20 From 0x09798d…9656b256 to 0x66bf80…64AFBE0a252738283.3356466 ERC20 From 0xD4666d…7Aa9ee9d to 0xD4D1df…4E638B4810000 USDT From 0x655a4F…d229ceCA to 0x7dac61…f08aF8e69518 USDT From 0x937EC9…3E7A1B2b to 0xb66D35…5eddf34A48582.04 USDT From 0xAF72e1…600667E6 to 0x657d0e…ddd64d590.0475691 ETH From 0xBC0663…1890cA45 to 0xc38020…441C233838290.44851101163 ERC20 From 0x46B903…e602e3C0 to 0xd07eeA…a1f4bb3030425 ERC20 From 0x425957…0A8957a2 to 0x6c4351…046b4c7837567.83208 USDT From 0x87eAB4…07b4849a to 0x3bC96C…BB8f142a1000000 ERC20 From 0xEe7f9F…c60B8AcB to 0x352457…d35ED75a639.145757 USDT From 0x166791…D2B2fDa7 to 0xEa6D60…f1fBaE1C0.000003 USDT From 0x0b5eA8…cb54DAA2 to 0x35cA50…6dB5648f9.84923492192744 ERC20 From 0xC116bB…6680d05F to 0x1557bC…B86f2a3E1500 USDT From 0x6b0784…b8d2e602 to 0xb38E87…5fF113aC31401.259505162005 DAI From 0x04Ce21…2d477777 to 0xFf126C…67Ee1Ae7134.75114200000002 ERC20 From 0x18444A…d2d77AdA to 0x6E119A…AD9f83f64 USDC From 0x7aE39f…7b1310B7 to 0x43A7d1…58d01f5f0.043 ETH From 0x2604CC…E40d45f7 to 0x66Efc0…01DE6379369 USDC From 0x60FC79…61857ab0 to 0xA6Bbba…3530E4D35000 USDC From 0x8A7B6A…D564371D to 0xc38020…441C2338179.28874956165996 ERC20 From 0x6d0d28…381ea779 to 0x037Ff8…31181dD23513 USDC From 0x8C3adE…6f1df5f4 to 0xd43E7c…b7c53A522500 USDC From 0xc2015E…ed7B736B to 0x853FA4…98aDAC081133.38 USDC From 0xe3A7b3…b7db113E to 0x7226F8…63aF9210101492.429713 USDT From 0x5211c4…01E2CD6a to 0x416EEE…46B61A350.185 ETH From 0x4C75C0…b675a9C2 to 0x1a03bC…6cc7000c30 ETH From 0xcbAF51…e6eC10F8 to 0x9b079A…f2a03FF71000 USDT From 0x8059cD…D0318a31 to 0xCd5A3F…7d80e1710.1125460234370831 ETH From 0xbae743…e0547Dd2 to 0x49A23b…5494C2BF0.179000000000001 ETH From 0x954e30…b209F680 to 0x218a62…AADd18771 ERC20 From 0xF3c3C3…72467614 to 0x6744a9…DcdFAcB555631.04712249266 ERC20 From 0x0EC1f1…2a53e557 to 0xeb6c55…874C1f733.3830148765066346 ERC20 From 0x1c01cC…d455206f to 0x31154a…1635345b21000 USDC From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf2.1936546770396874 ERC20 From 0xa6A43d…D08a7695 to 0x457f39…Bc04857A11530 USDT From 0x397304…3Ef2f476 to 0xF80DdB…d148C8d4150 USDC From 0x5E5710…0EF3c809 to 0x542AA3…44Be2E0c2029.97003 USDT From 0x9808bf…2fD96d4a to 0xb87530…E8eb9a6914.169 USDT From 0xb30000…19c7028d to 0x1637A2…1591106010000 ERC20 From 0xB45475…4847Ff58 to 0x4F17F0…Ba3d345216815.06354244843 ERC20 From 0x7298F4…c482dE21 to 0x54EdC1…aAcAFe9640371.617875 USDC From 0xE566BD…Af03b776 to 0xACd1fA…CaFbb0eF104000 USDT From 0xE9A01D…b93F9C79 to 0xc5bC83…D4e721192000 USDT From 0x51e534…9d0897EE to 0x30DD11…7294600C185 USDT From 0x6502Fe…Eca72920 to 0x48802a…dC658D3F300 USDC From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x652173…3533C5e3 to 0x5d3cE8…9715C37145763.1 USDC From 0xD099ca…bdf4998A to 0x903e78…f9dC29b62000 USDT From 0xD07C4F…45f4Bb30 to 0x74d01e…bC016631119.4832793798151 ERC20 From 0x2c3ed4…B8dD66d0 to 0x453Db8…f5C8cd4E3000 ERC20 From 0x39B562…0Ad4c237 to 0x3Bd02C…705b332a3440.985088 USDT From 0x04Ce21…2d477777 to 0xFf126C…67Ee1Ae719.804607 ERC20 From 0x2EbDe4…E5066D32 to 0xd2da79…A5b89463283254.79495999997 ERC20 From 0x247cd1…A47C2D49 to 0xf4408A…6070C739656.86 USDT From 0xD1B8e1…eF1fAB5D to 0x74d01e…bC016631151538.9006969439 ERC20 From 0x41C0a1…d5791522 to 0xE48Eb5…F60242242.444200263085046 ETH From 0x523186…c8c2E69f to 0x8d8CFB…0169C3603.1670523612691466 ERC20 From 0x2bf6E7…d41E0C0A to 0x9c07a2…3D871cBD25 USDT From 0x5344F0…0EF5169C to 0xCAF31E…78A47C8d6.924410187186191 ETH From 0x5141B8…7640a190 to 0x66A3f9…BC5cA8aF600000 ERC20 From 0x983e8B…7CD574d2 to 0x0bA144…6F8020C110000 USDT From 0xF403C1…D48AAE31 to 0x817AE6…887bb5cc10089.422927194248 ERC20 From 0x1F876d…Ead7F1E1 to 0xb82666…4932b8263.8466 USDC From 0x0d1d91…68560A79 to 0x7C8f79…7b411C2B8 USDT From 0x19Af06…Fb445a7b to 0xBAE6f2…ffF50b3D1.4696801294807178 ETH From 0xa27231…949ff96C to 0xc97A97…aCB7580c30000 USDT From 0x1473a2…42c5CFaf to 0xD637DB…86B726A51148.77 USDT From 0xa82750…89Ba38a9 to 0x44C4E1…3bef42b20.001 ETH From 0x08eCa8…95289610 to 0xC239eB…51A6DEAA30619.207605 USDT From 0x2f895f…e42A087a to 0xb87530…E8eb9a6970.89 USDT From 0xd31EaC…12DeE0C0 to 0xE3b389…2e52A26999 USDT From 0x34d4EC…87109181 to 0xE57824…2A1aa4A01.8491451438131705 ERC20 From 0x637dCF…29A66154 to 0xA36bB9…0B69A9F71961903.4108148734 ERC20 From 0x706b38…e339742C to 0xA053d7…1d44fc621174.645354 USDT From 0xF5Ca35…8A876615 to 0x951Ac1…d2B70C56705 USDC From 0x3B7af1…74e41084 to 0xeBDA30…586c997722.031551901452126 ERC20 From 0x287502…96Fcd3b8 to 0xB30837…26c7028D454.0043735985083 ERC20 From 0xEcE181…2e0BBe7c to 0xc2CE98…a91154632000 USDC From 0xb30000…19c7028d to 0x694773…a90CA22D0.6654517140899013 ERC20 From 0xc09EA2…23CE28d5 to 0x5fD66E…ce35581F272302 USDC From 0xA038BB…01B85D10 to 0x88886b…fC58F946163.6307340306038 ERC20 From 0x244D96…e79d288b to 0xd8Be39…0CD312ff4 ETH From 0x2b94F6…804D1f83 to 0x6339B3…51ceDB6418900 USDC From 0x644Ec7…443294F0 to 0x19CD2d…fBF9f55041000 USDC From 0x3877e6…83e1fdB9 to 0x01bf2D…195812b60.01192495 ETH From 0x279bC9…A78224a1 to 0x2AD9e6…030Fc8BE0.01 ETH From 0x3C08b9…65CDb571 to 0xF5C411…4A8766153244.86928 USDT From 0x04BbB6…85a5853E to 0x352457…d35ED75a423.42 USDT From 0xBDfCCE…a4edCd6B to 0x0AFa4f…708f7d540.59774425 ETH From 0x3FC20c…33d6A952 to 0x25153B…03144448582.164023 USDC From 0x888888…bF58F946 to 0xEe9e63…673124E050 ERC20 From 0xAC0B58…77087f26 to 0x5fe811…3794Aadb2519.55 USDC From 0x9F1A3F…3769d04d to 0x10068B…57D0EBdB0.01189479293544458 ETH From 0xb30000…19c7028d to 0x1637A2…15911060167.65534323629078 ERC20 From 0xb30000…19c7028d to 0x123432…bD6F4EAe4561.9255650000005 ERC20 From 0xA7D09A…19DD3185 to 0xe7ee96…3B7d46999830 USDT From 0x1905Ac…956bCa19 to 0xB30837…26c7028D8475180.69784289 ERC20 From 0xf6804c…fEecEC84 to 0xcfbC86…FE301C8E1000000 USDT From 0x5EF440…73D4C91e to 0x0eA720…aDb5A402500 USDC From 0xDff2A2…b36B7b89 to 0x352457…d35ED75a592 USDT From 0xEAE4F7…c5839774 to 0x0FCF75…E758F2320.093542 USDC From 0x1f1e30…6A6ed356 to 0xd6C639…2eaEdABF4 ETH From 0x8A7906…D4003Be5 to 0x2237E3…f43FCd23160000 USDC From 0x6Eb820…5A464B6a to 0x4a6C7d…72BE0Ae00.00188314303179523 ERC20 From 0x799816…58a43B0F to 0xF50546…b1B9e22240 ERC20 From 0xc62706…74c36F77 to 0x2F866B…9CB2D47f30000 USDC From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0xc1289D…0A1951De to 0x52e433…186988CD10000 USDT From 0x39525b…9ADF25a2 to 0x78830e…EB5120D3200000 USDT From 0xe78486…b9ecc791 to 0xC1Bdd3…bb0358Cb350.136903 USDC From 0x110c33…9629141f to 0xeEA97B…5Be39D111 ERC20 From 0xB17F26…09Ca8E9F to 0x74d01e…bC0166310.05099829843525988 ERC20 From 0x294B24…660e7ECE to 0x6f203B…380a147110 USDC From 0xe6F4A6…398F99c3 to 0xFbDf65…8A6C5d460.01634567 ETH From 0x112e74…afD7A35c to 0x721a59…BBB2915B249910.1548 USDC From 0x424536…D88c5B13 to 0x7D0B58…4C54338C7968.590038180708 ERC20 From 0x96d156…1225FF99 to 0xed5483…B9fFA170750 USDC From 0x16Ba42…E05882a4 to 0xe0749B…4Dd985E71500 USDT From 0xe49E57…bcc7Ea3d to 0xD15Bd1…C2aBeA6431000 USDC From 0x790ee8…8662F782 to 0x4B6EBC…9462c978350000.01969 USDC From 0xb30000…19c7028d to 0x1637A2…1591106037.8463 ERC20 From 0x8c9D61…424e6242 to 0x57ba9f…DA275c7610.727847 USDT From 0x323BE9…7BA4B14b to 0x2F9Eca…31301c2510500 USDC From 0xFf6e37…BF87C102 to 0xf3Be26…FD53CcdE0.000226436151949326 ETH From 0x000010…0A07380A to 0x66ADdD…4dDbA8aF10000 ERC20 From 0xAC0B58…77087f26 to 0xA0b8E1…9b19cbAC420.26 USDC From 0xc52E6c…7a131d51 to 0x68a22b…e5791ce8150000 USDT From 0x845F74…ab0DBD2e to 0x139134…43f4769368.2132 ERC20 From 0xCA4816…4A0E908c to 0x367A84…d5677b6B5067 USDC From 0x9414fA…84e1F5B2 to 0x22173a…0FC28c4E64949 USDT From 0x16852A…b64b805F to 0xa8B505…D5073BD41 ETH From 0xc7ce91…8f2cCA50 to 0x58e149…5C28CCeD0.000325978796169197 ETH From 0x21e3Fc…8764175b to 0xcb5f39…adE3C12850000 USDC From 0x8C35B0…590d4D8b to 0x567eFd…f7076142400000 USDC From 0x9b488f…8CCfd4e2 to 0x5c532e…d8ED22A23415.139425 USDC From 0x5615c4…220f3997 to 0xb87530…E8eb9a69283.359 USDT From 0x293B48…881982e9 to 0x8A0Cc6…8A51Bb6823165.5 USDT From 0x34c546…4F158848 to 0x8F5D2F…a28e76b01998.2 USDT From 0xB8D757…7A4f2aFE to 0xa7c28f…1b0DB22a6941.086827998269 ERC20 From 0x10bE7E…aBAe59b8 to 0x075876…163D57D413321.339438120476 ERC20 From 0x3e2CC9…10643c27 to 0xbFE1DB…0dEDf4c61000 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC29.9495 USDC From 0xeC3674…DA6db284 to 0x6576A7…Ee63db010.12178370948624544 ERC20 From 0x53d496…Dd568464 to 0x2D4547…f2a46a6a25000 USDC From 0x693243…BEF23C37 to 0xdb0fB5…dF75Fb2b76 USDT From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E12.489301 USDC From 0x6E8C1c…e70d84C4 to 0xB3f3af…02ADEa59350 USDC From 0x609663…8387B812 to 0x5e4d2c…5D03E9b760569.133406 USDC From 0xB1B445…3a2A1Df1 to 0x3c8179…1Aa7bF271000 USDC From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x1B733c…BCf56469 to 0xB30837…26c7028D23.351767044781127 ERC20 From 0x102C08…73Bc46a3 to 0x9F2d01…e0f4408527000 USDT From 0x3302e0…1C4E7D3d to 0xB9F1C0…9af75c9c259.38 USDT From 0x324798…6C29FdDc to 0x788C39…1fe5337010000 USDC From 0x4390dD…75c103EA to 0xeA29Bd…03fE60F415270.93 USDT From 0x6999be…ceee1860 to 0xEDB2a9…f75690e1350 USDC From 0xC4Af6F…46811892 to 0x6794bf…cb9481f170.917 USDT From 0x8936Ae…7bc0F07d to 0x576790…20630a364.75034411 ETH From 0x0C5689…F760Cd39 to 0x7755ae…11e2A98642.526 USDT From 0x12ba99…5Ef2F4e5 to 0x22DA73…B1E3Bb0F1 ERC20 From 0x86d407…02b10FDe to 0xBdCd92…9295D3572999.3 USDT From 0x5BB72E…98e61e71 to 0xa0CDCe…07261651131.82 USDC From 0xBC4D19…f233C26a to 0xD6BCBB…f24c66B6150 USDT From 0xD07C4F…45f4Bb30 to 0x8A7Ce4…7864371D27756.835229430108 ERC20 From 0x944e66…5996E167 to 0x4452E5…6C10A4852.23 ETH From 0x888888…bF58F946 to 0xA78896…52A7d63747408.79835139658 ERC20 From 0x1Aee2b…2C38F2b4 to 0x888920…Ad26854621813.178356 USDT From 0xd5dc46…E08D7A1E to 0x05a235…7022D5CE19920 USDC From 0x38B436…Cb04c30A to 0x24386c…3776Eee761.4 ETH From 0x3f8B48…C0259577 to 0x1E8C3B…718Ed77650 USDT From 0x4e5A0c…83255De1 to 0x8292E5…d74889Ce5380.61938 USDT From 0x9bEc51…8bf0E3C0 to 0x839a25…6c53c50C60000 USDC From 0xdEea83…b92B77Af to 0xB30837…26c7028D0.03871307734842335 ERC20 From 0x3FDC4f…849D2d29 to 0xA45a56…7714b6D30.2 ETH From 0x6282D3…1A190212 to 0x4444Df…8ecb8E8d3.039 ETH From 0xb2A68B…830255C6 to 0xD3450c…b96F6c849351.09 USDC From 0x200232…bb4162e8 to 0xe5F97A…C13807d01350165.5597 USDC From 0x111111…f8842A65 to 0x4baf9D…6eE58f1B22.24676560768882 ERC20 From 0xF291Bc…c6f45913 to 0xAcA7CB…95Ba928A4000 USDC From 0xF2dbB2…d5DDFBB2 to 0x1EFaA2…4A51302687556 USDT From 0xdB5f00…086Bd79c to 0x48B327…53F165da201000 ERC20 From 0x2a5a43…d3275485 to 0x74d01e…bC016631838.1629722847871 ERC20 From 0x339064…89D6cFf9 to 0x2256E8…8026D8c20.04034773 ETH From 0x4D7E3c…5E024e2c to 0x6744a9…DcdFAcB513634.309550692593 ERC20 From 0x9F51dE…D576CB8F to 0xA3B419…804DC6a02000 USDT From 0x568279…56101b85 to 0x352457…d35ED75a621.84 USDT From 0xb9Ec60…2CAEB4F2 to 0xef7968…d10529b244705.039307 USDT From 0x86E308…271BEaC3 to 0x7755ae…11e2A98631.188 USDT From 0x105C2d…48DD566C to 0x3056b0…A3d138911284523.257866513 ERC20 From 0xE4aE72…c337B606 to 0xbA941b…8c2015720.01 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC4066.338779 USDC From 0x16C6b5…8AEA5fe1 to 0x7D4Fb2…79B1cBd5205.7516623089024 ERC20 From 0x89B5Cb…c6FA9d8D to 0xF50546…b1B9e22210 ERC20 From 0x57A993…7c822636 to 0x7d4D33…9a6f3dA4110.4 USDC From 0x8d8F59…C169c360 to 0x74d01e…bC01663116136.564171328233 ERC20 From 0x16852A…b64b805F to 0xa8B505…D5073BD41 ETH From 0xD27b35…5eA4D88B to 0x3734E9…be137a6515000 USDT From 0xeafb34…f2381cda to 0xdD3662…24e45A4022099.893351 USDT From 0x869C98…550Cdd29 to 0x48B327…53F165da1000000 ERC20 From 0xF45312…1BFE00E6 to 0x6E7390…971431bA55323 USDT From 0xB16245…5C04338B to 0xBBee16…40f794Ab5000 USDT From 0xCf082e…5C00209C to 0x56876D…295d39E45 ETH From 0xCb768d…E702a4Cb to 0x5511F6…64B5368d0.654948004888528 ETH From 0xb35123…26246a47 to 0xa5123e…ec37c4A43.833593761 ETH From 0x3aB9c4…bedA4b19 to 0x0b40Aa…3B620DB4100 USDT From 0x9Cc337…d132a7ee to 0x78754e…e6fD55900.0050000072 ETH From 0x167DdA…2357646B to 0x79d149…56528027100 USDT From 0x88fE33…d43b8Fb8 to 0x1D469D…798d02791000 USDT From 0x4eAa22…fAb9c70B to 0x949aAD…E44AC6A2300 USDT From 0xA7e738…634E4a1C to 0xeBD025…4A12B40712 USDC From 0x024287…4644d258 to 0xA78896…52A7d637368.10112558911584 ERC20 From 0x722291…b593A264 to 0x3a366a…770882E00.53216187 ETH From 0x187C02…bcdbE260 to 0xBfc694…c5966dB2150015 USDC From 0xCCF7DD…1810106A to 0xcB5934…2600339F10 ETH From 0x3d9262…77Cf2012 to 0x7baA34…56Dc82103000 USDC From 0x7f15FE…c3d4Eb3A to 0x74d01e…bC01663182711237.02462241 ERC20 From 0x3c234D…a8Cc5EDb to 0x9FE797…D61593CF100 USDT From 0x916D5d…276a5bfF to 0x82B6fc…ae369b770.014182771500741405 ETH From 0x074942…00393639 to 0x48AAa9…4CEf36a51890 USDC From 0xc6656C…397FAe11 to 0x4Aaac5…bB945EbD0.7150359722104143 ETH From 0xC71a3c…eF8607b9 to 0xc231Ef…Fe048a501 ETH From 0x798cF8…7c7BD75e to 0x1c4C77…CD6cE11D22029.138061 USDC From 0xd84e89…BB1690da to 0x4Eb229…828c0CB13500 USDC From 0xd440FC…058437D5 to 0xCbc843…a495de0D0.000041297 ETH From 0x4106E3…bD886868 to 0xBE5D25…e027754B9990.00999 USDT From 0x52c09A…7000E9E6 to 0x388b25…98ee55ba21802.494601 USDC From 0x5b4091…B1c9D735 to 0xdC8Fce…383aCfF0103000 USDC From 0x7f15FE…c3d4Eb3A to 0x74d01e…bC0166313298.1178387112836 ERC20 From 0xD1485C…10330f1b to 0xe24A71…8Df224Ed842 USDC From 0xE177A8…14f961E3 to 0x12324f…D51833F815000 USDT From 0x239a28…4d9b4675 to 0xc62B5B…D5866d9D0.42846329259758253 ETH From 0x3d1cbC…81c4C180 to 0x9D235d…A83245802248.82 USDC From 0xB7a39D…9eF38B34 to 0x0201fC…407433e2177595.04497592268 ERC20 From 0x0d1d91…68560A79 to 0x7C8622…81411c2b8 USDT From 0x09B80a…510d59b6 to 0x480eCB…f5B965800.001 ETH From 0xc0794f…bdc1B10B to 0xEfe7A6…6C4Eb76b3173 USDT From 0x5BB72E…98e61e71 to 0x1c3cE7…CeE18eA1193.49 USDC From 0xC00e20…d1A12E55 to 0xd60948…c1f26e5E190 USDT From 0xF31f0D…4Ed7A758 to 0xB5f1A1…4a026818150 USDT From 0x038f4D…428B1031 to 0x720CB0…7F0Dae08200.3618 USDT From 0x2ba857…Fd11dDEd to 0xcEDb4f…eb26D1f435415.381312194084 ERC20 From 0xa1ce2b…A3f15Bf7 to 0xE5a310…94A139C4120000 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA59950 USDC From 0x051cB9…73EF8D5d to 0x462d90…cb92B3E41834.59 USDT From 0xCf4e5e…a8612E9b to 0x8f9fBA…d9f343720.1 ETH From 0x67ECC8…C417b191 to 0x904234…7B21029184.141785 USDC From 0x87c211…05d3543A to 0x6794bf…cb9481f170.92 USDT From 0x99041c…35C3885c to 0x8d8925…33bC0d6411500 USDC From 0x8A4aAC…e4A92A31 to 0x50301F…b21d0B38210 USDC From 0x8bbffA…c1EB059e to 0x16b946…6c0ec293800 USDC From 0x88d5C8…41DD1e72 to 0x6528D8…48C147990.000148603034604512 ETH From 0xE2e503…1625BB5D to 0x4d9299…c85DAe4943000 USDT From 0x422dfB…c49B0603 to 0x74d01e…bC0166317083 ERC20 From 0xBC0663…1890cA45 to 0xc38020…441C2338827.3246909941964 ERC20 From 0x330AF2…2eF4cD34 to 0x4Ee4F7…EB0816f4100 USDT From 0x9A47f3…E7bAED16 to 0x663a41…cE83C251314.6996455711196 ERC20 From 0x0aB1E5…7e9D2e77 to 0xc7766D…1863A2342000 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA529.85 USDC From 0x4Dd570…3105fAbd to 0x719E94…5ECC0F641394.770038 USDC From 0xb4B18d…42F8Ce06 to 0xB30837…26c7028D1.5502759875826502 ERC20 From 0x8A4aAC…e4A92A31 to 0xCd6046…7BBC2a8180 USDC From 0x1511B4…A8428290 to 0xE65108…01Be429670 USDT From 0xAC0B58…77087f26 to 0x441819…aB75353f601.67 USDC From 0x5e1bCb…66E9b4f1 to 0xc8C8ef…1c4854F91.47819079141839 ETH From 0xF330d7…8a1d6e73 to 0xD0417A…0dFF412C1995000 USDT From 0xF81769…Cd0A4007 to 0x2EE542…b3e0273F579.759004 USDT From 0xBC0663…1890cA45 to 0xc38020…441C23387403.541922088455 ERC20 From 0x9fb209…45Ec0c0A to 0x8bD062…B3bC830F2938.301269 USDT From 0x25b1a0…B45Fdf84 to 0x000941…6434A5Ed1 ERC20 From 0x5Ded14…33255BeB to 0x7B7ea0…EE5AE07D5.138556 ETH From 0xaA6349…aA06f712 to 0x969945…48CDCab70.001297062651945436 ETH From 0xD91739…58eec26D to 0x120d33…0EB368c60.002825035701353 ETH From 0x462Def…4f7B8555 to 0xE9a960…405Be2bC2000 USDC From 0xD5a162…69b7B7dB to 0x88886b…fC58F9463374.3451696293314 ERC20 From 0x579E06…4565494F to 0x2c1918…D8E51E3c29061.82 USDC From 0x58a5C7…9414c691 to 0xf1C2cc…A340f32a12529.862342 USDT From 0x2EEC67…a5Fe9CB5 to 0xc9f27d…cB144e49307696775.5092133 ERC20 From 0x0fBbE9…824BA49C to 0xd85356…C9346068385.118156 USDT From 0x6aF061…8a8f5D1A to 0x5d3eAa…4088894A4000 USDT From 0xb30000…19c7028d to 0x123432…bD6F4EAe71.459436 USDC From 0x425A0E…Cf457eC8 to 0x5e1a20…6C570bd13536.274287 USDC From 0xc30b16…df7b5828 to 0xA46A38…193cE2D1169888.69 USDC From 0xb9295B…2d264874 to 0x6794bf…cb9481f170.864 USDT From 0xE98731…b44c80c6 to 0x2F9eA7…6e76A42E200 USDC From 0x2Ff486…93ef7E12 to 0xDCc03A…e3C4CC3847600 USDT From 0x399780…285898aD to 0xBcBc1B…745D46e40.00014109259006602 ERC20 From 0x0c271E…6d09A5F2 to 0xB19489…4036c95b3.2919808022790416 ETH From 0x9772dB…1AEf31FE to 0xE7F266…8e703ecC1999 USDT From 0x3996c3…068236A9 to 0x586192…16f9356A1.3 ETH From 0x68fB89…a5EF0588 to 0xbbf5d9…1Fd3fF2810 USDT From 0x471877…CfFaeF14 to 0x5D8830…7bF98d9b1.72 ETH From 0xa9f86d…b024f075 to 0xc8874a…a95eab391002756.25043 USDC From 0xA3C807…10012c47 to 0x061459…4e15F83d9677 USDT From 0x5ACf6f…F9508F7E to 0xF50546…b1B9e222130.30605976279733 ERC20 From 0x2AeB6e…B59baB48 to 0x550e32…c68Cbb7F120000.00102 USDC From 0xE300E0…22F395f2 to 0x49b38c…83e13afB49.89 ETH From 0x4A6c31…42Be0aE0 to 0x3C103D…eB571aBc1020 ERC20 From 0x29C488…d0faa65b to 0x88886b…fC58F946260.7627190698944 ERC20 From 0x033E69…Aa34aE12 to 0x14109e…1F1Cb5450.01 ETH From 0x0994dC…0B7469B4 to 0x7053b1…992535C20.001196 ETH From 0xEF1d1D…b233f5E4 to 0xEf1162…b1A544441000 USDT From 0xEA68e5…a1bAa48a to 0xf9aEAE…105d6deE5000 USDT From 0xDC6Ef0…CFC675b7 to 0x3f599f…BB9135f329441.327242 USDC From 0x73b81B…790b32ef to 0xbE6797…B31D43E11000 USDC From 0x43bb19…3ecf7eA4 to 0x01b1FF…E1812D8415000 USDT From 0x2e8294…b0125612 to 0x7f5aBA…541D8Db0209900 USDT From 0xcA4BC2…B5552C6E to 0x8e488f…3634dA100.000144365867222214 ETH From 0x6e6124…a04a8f65 to 0xef5f21…CC42d91950068 USDC From 0xf739B5…0145cd91 to 0xb545E7…847A46AE202.957441 USDT From 0x337685…287cC3E2 to 0x5E1b49…4dCdEE1D27.76 ERC20 From 0x3a23F9…94Cb97a5 to 0x9A80e1…4166A0b014.777592017205459 ERC20 From 0x6b2363…846bC172 to 0x32a0F5…9676A1de1000 USDT From 0x507baA…20629E49 to 0x7155f6…52a617531026.567005 USDT From 0xa09160…8dd26Dfd to 0x31b4e9…8e64126f1045 USDT From 0x84De60…5A812007 to 0xa385C6…7a6DC5B729034.88 USDT From 0x8daB84…75780320 to 0x326FcA…C73cBc4955 DAI From 0x2d8ecd…B41Abc9D to 0x999650…D9af43c847285304.37782072 ERC20 From 0xFAd17f…b12c12c4 to 0x07A0c2…0E07aeb20.316753905971603 ETH From 0x411F6c…d675adF2 to 0xeb213f…77C8DB96360000 USDT From 0x5ED691…DC50170D to 0x1e332f…369441B820000 USDT From 0xC04956…609eab23 to 0x4f7CE9…1e95AD7128500 USDT From 0x0C3DFD…b42ef7cd to 0x10fdb3…AD8a844310 USDT From 0xF01C88…8F3b6428 to 0x7E183c…9428513D70000 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC49.75 USDC From 0xC86661…Ae359f8E to 0x3970e9…8257b4b057 USDC From 0xd80F53…78C5C9c1 to 0x62b944…8035038b119.478 USDT From 0xE291cc…5c0ad342 to 0xE5D5b6…5D1d7B35114.218996 USDC From 0x52a367…fcf5aA94 to 0x5bd491…B208855d78 USDT From 0x0C2803…fCeef132 to 0xCF3301…9e3ceFB5219327.021963 USDT From 0x7A7Aaa…b5f78d63 to 0x28E889…e1179c79226153.03519265584 ERC20 From 0xF580Ec…2Dfdb696 to 0xDC9022…9b4Ed7fa35703 USDT From 0x456521…BEb19d9f to 0x8453FA…A8480F3E0.000022682724709398 ERC20 From 0x512409…73b75C75 to 0x83989C…db53C50c0.00003920876334 ETH From 0xdAf939…fB96B227 to 0x372BB5…950175D24176 USDC From 0x412f30…C3cc8739 to 0xa899B0…4204b2129.99 ERC20 From 0xc9B638…F4e94951 to 0xA77Df6…A49f88450.00005 ETH From 0x08b000…BB661cdE to 0x884B0f…7E14Bfe50.005950956784755764 ETH From 0x1011aF…4d76dd72 to 0x00047b…Ec07380A441100.55535 ERC20 From 0xa09160…8dd26Dfd to 0xAcE51e…B8Cb312a200.45 USDT From 0x5B5fd8…ed955447 to 0x289643…73FA11867000 USDT From 0xEE272D…91E8C349 to 0x821af2…D15521EE340 USDT From 0xb30000…19c7028d to 0x123432…bD6F4EAe7510.000000000001 ERC20 From 0x45c5dD…00625ff0 to 0x518d89…A023256722250 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.9 USDC From 0x0f87f3…A6256548 to 0x898B7f…52f027732106 USDT From 0xaB7469…24E2B19A to 0x74d01e…bC01663177452.46261424558 ERC20 From 0x9DA573…61998B7e to 0xe19f89…75DAe0831011 ETH From 0x3CF874…13266e4C to 0x01754A…6134785812021.6636 USDC From 0x451534…92E8a39B to 0x01a5e9…95c24e8655 USDT From 0xe36f6A…FD982015 to 0x858853…ABA6590B10000 USDT From 0x869C98…550Cdd29 to 0x48B327…53F165da1200000 ERC20 From 0x851ED1…7D79A83B to 0xD29f1b…6A386428230941.361857 USDC From 0x5B1DDa…05A45663 to 0xe31938…863EFC6425000 USDT From 0x65544C…9121D098 to 0xde387f…06b39B799.990009 USDT From 0x4810F6…347Ba990 to 0xcd09eC…19F07134150000 USDT From 0x814a2a…79D08696 to 0x9520a5…C099a3d65 ETH From 0xDe83cf…AeBd2b47 to 0xb924f6…48d7E4e27150 USDT From 0x9e74C3…3F8644BE to 0xf5f77D…DF975C40263.52547112662955 ERC20 From 0x9e641D…6EDD769c to 0x352457…d35ED75a389 USDT From 0xFE3879…EF0F13Fb to 0xD9b6c0…592ea6C8131000 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA529.85 USDC From 0xC2518D…59c520Ef to 0xd560Fb…Dc61C0f612255 USDT From 0x888888…bF58F946 to 0xA78896…52A7d637500 ERC20 From 0xc97CD0…67825D4c to 0xE98432…884c80c61736.668185 USDC From 0xed3fC3…80027A3A to 0xbeD6c8…e065e41619.04 USDT From 0xB47909…4525138A to 0x352457…d35ED75a770.552338 USDT From 0x31fd4F…2b1e0F88 to 0x93BD25…AEBded1F0.1 ETH From 0xb5645d…2A019b5c to 0x12e427…98385e52100.8276 USDT From 0x906C9A…54693345 to 0x24E225…b3B87BAF10 ERC20 From 0xc0Cd4F…F3e2C25E to 0x73434B…22BE03B820615 USDC From 0x129496…7BFea6Fe to 0x8B2ad1…6797e0F014000 USDT From 0x6Dc2FB…a712EDEA to 0x59149B…286656E42000 USDC From 0xd544Be…38939d2c to 0x52c12a…6C04390b50000 USDC From 0xE3B9Fd…263bd4A4 to 0xd5E641…be91A6AE1500 USDT From 0x5BB72E…98e61e71 to 0xc2F2f2…F51acba61311.63 USDC From 0x0E38A4…54B0B64A to 0x8483F4…e6569F882.7 ETH From 0xAa3fe3…009CbAa3 to 0x23Eb3e…eA540Db31413.310021 USDC From 0x981D10…F04BA2C6 to 0x3dCC04…2209d7F117000 USDT From 0xfd195A…b6E74596 to 0xA41089…776D3D0D99924.684071 USDT From 0xC4fa95…3B137872 to 0x3CF11e…B8a02f83121.57 USDC From 0x9fCB53…86F66941 to 0xAAD845…086489Dc170000 USDC From 0x8c7AD6…01aFafbB to 0x6523d5…1B027Dc417330.58 USDT From 0xf18c02…1682B79D to 0x260E17…871560515000 USDC From 0x3287EA…84EdDBbf to 0x4403CC…b0763f37222164.46 USDC From 0x717c3f…8E728180 to 0x2a88f1…8B80ff59999 USDC From 0x99f318…dC340673 to 0x74d01e…bC0166312965632.5832420094 ERC20 From 0xBDf531…27Cc2480 to 0xa7dC3d…08Df80C81000 USDT From 0x9124F0…b2DbDf40 to 0xbD20ED…1132446012000 USDT From 0x2aC34e…aaD1F6A7 to 0x67e77A…8582A957548.9 USDT From 0xB811D1…54195463 to 0x7916D9…10c5D65e27.190725772146735 ERC20 From 0x5826ce…604a8370 to 0xfa9f00…3AEf182520000.012966 USDC From 0x1011aF…4d76dd72 to 0x00047b…Ec07380A4450.8659370000005 ERC20 From 0xe65fc9…5d68bfe3 to 0x2fA0c2…0cBD2Df6500 USDT From 0x5c2519…6362839D to 0xa8B50b…a803595A9241 USDT From 0x01AEB3…FA3ff78F to 0xbcbe32…25eeDAAf0.32286639 ETH From 0x2da7ce…f4FBB338 to 0x0491FC…dea54852200000 USDT From 0xA546e9…93be930C to 0x815fe1…265224b9378300 ERC20 From 0x694605…5f0Ca22d to 0x33714B…4c7cc3E27576.920912109999 ERC20 From 0x07DF65…0801a13F to 0xd17443…b96AFE7D0.00361296041158845 ETH From 0x92E12C…844cE88A to 0x1086a0…18ced8c0512.9593 USDT From 0x4B8B32…326681CE to 0xe347a4…0bb894A410 USDT From 0x5e27E3…ee176777 to 0xE87A55…046130082.382 ETH From 0x274080…DFebA677 to 0x964437…dFD3A299176.92 PYUSD From 0x8A4aAC…e4A92A31 to 0x7bDed4…85bfD5Cc90 USDC From 0x70eA38…e69aF22a to 0xa6B845…e353E1aA714 USDT From 0xB2605D…BACDDA0E to 0x3a9f3B…1c722A812500000 USDT From 0x111111…f8842A65 to 0x4baf9D…6eE58f1B834635.9028225986 ERC20 From 0xD3bA99…25a2D10C to 0xD34aFb…CBBe7e482838.18 USDT From 0xf98c22…2a8a1916 to 0x935a80…06Be4B797938.865102129851 ERC20 From 0x946Df7…3d6C4ddb to 0x5F5782…228064B6376.22 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x2134eE…9d8E8BcC to 0x2b34c4…c13083911851.645546 USDC From 0xeA3430…b0c369c4 to 0x74d01e…bC0166311730.8127623456792 ERC20 From 0xCEAbcA…9CFf3De5 to 0x9926b4…C9E724241600 USDT From 0xeE833b…3c04c20C to 0xfd0bAF…5510bec31.19280917 ETH From 0x352de4…275ed75A to 0x7407F3…1d4aB983959.93 USDT From 0x7dF875…c6E2A1b5 to 0x79F295…b72646c00.038137933015343406 ERC20 From 0xdD97c1…F1c625b2 to 0x8bCD8C…82c38bd50.000003154884 ERC20 From 0x814a2a…79D08696 to 0x9520a5…C099a3d60.5 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA529.85 USDC From 0xdfF02E…6b4dC4Ae to 0x0b1C3b…90C5B2ab0.16589580659813 ETH From 0xB8BB91…3Ba0b46B to 0x352457…d35ED75a898.8 USDT From 0xe55F02…54932E6b to 0xcf1cC9…982523fa2000 USDT From 0x79E83d…7091b763 to 0x5fbc83…73733eFf957 USDT From 0xd1E359…65afCF3a to 0x989893…Ae24aD80219322.1245096969 ERC20 From 0x71E4C1…72A24F73 to 0xA8b939…69Ba29955000 USDT From 0x64d8a7…21824342 to 0x610011…3e7D896a0.09703494955874926 ETH From 0x352de4…275ed75A to 0x4523f7…60231183469.937902 USDT From 0xd5514B…d4372BE9 to 0x8c54a1…B78fF3fB97.5 USDT From 0x4AEC7e…8ce793A5 to 0xE17628…4824aedd199999999999.99997 ERC20 From 0x1348E1…b28AB95f to 0x02ab5a…e0c290f15028.2276 USDC From 0x989AEb…0524AD80 to 0xf4004E…858AAe3112948.090605628226 ERC20 From 0x0c6cEe…33A6FCE3 to 0x91DEa2…D28a213c0.19182944 ETH From 0xFC1CD9…45BcE745 to 0x1a7c85…A2Fc01761000 USDT From 0x0Dad22…Bc9AEcD7 to 0x8da72f…a178032044.467811 USDT From 0x6bDD57…267300CB to 0xE46e98…6bD6c887299.765051 USDT From 0x62677E…D28DD43A to 0x869e15…Ba0E6B49100 USDT From 0x72cA4d…9FE1aAc4 to 0x50dFb3…AcFF96E6100 USDC From 0x18c7Ab…8873FDbB to 0x271470…08ed2fB04961.362907 USDC From 0x1e5030…E4D4d9e1 to 0x4F5670…c2E72cD61886.04 USDT From 0x83fa93…1F73E30e to 0x10CD93…8b64dB6A4488.00534 ERC20 From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC29.85 USDC From 0xF830a5…14F6C3f5 to 0xc7243E…4BdeB33350000 USDT From 0x6F7352…f8cc384C to 0x3a207C…9403369029997 USDT From 0x918065…96159D7B to 0xC9c36b…B19Bd391100450 USDT From 0x0C7178…bfc65729 to 0x057f71…EC13d2956029 USDC From 0x6DECc5…96a20c1F to 0x435C12…4f7a1A68100 USDC From 0xa09160…8dd26Dfd to 0xA67431…e3A984571818.4425 USDT From 0x314C18…26292fC2 to 0xf2A376…111c061C1500000.677829 USDT From 0x085B32…9c501ECE to 0xE74aa6…7211cbee5.611597043166135 ETH From 0x1FDf15…B6fFFC02 to 0x166EF9…9EBD6a1222137955809.51403 ERC20 From 0x0C411C…805a9329 to 0x212d42…c942B62710000 USDC From 0x8443Ca…6bde8355 to 0xdBcE9c…306AF83D7395 USDT From 0x478156…3f7F8185 to 0xda6Cc6…c55dBAa1500 USDC From 0x3D2d14…2e86c1f0 to 0x7f16aA…48f8FEB30.0003 ETH From 0x998CF0…3C301c5f to 0xefd4dD…79423F0212.511576470000001 ETH From 0x6EE6C9…e17ABE4B to 0xFa3F68…Ca5c27F542000 USDC From 0x7678c5…C8F140c7 to 0x12e301…94636f010.768491592502624 ETH From 0xBaE692…6F9baecd to 0x5Dad22…F18D392b12.999881202790254 ETH From 0x90cf15…06B19f36 to 0x123432…bD6F4EAe76.82338306276652 ERC20 From 0x25584F…A6f78687 to 0x694773…a90CA22D798.7050125760928 ERC20 From 0x5c447F…784F2939 to 0xE9Fc84…65357be7201.432219 USDT From 0xbb646a…7019A592 to 0x88886b…fC58F946104.0185129414651 ERC20 From 0x44Ed72…487E60B9 to 0x95B605…fb6cAD1c475 USDC From 0x85D15f…7F1cd4E9 to 0x825C70…859a14b810000 USDT From 0x16BaB1…6ab01539 to 0x5e07cd…13D698251000000 USDC From 0xa8B470…ee75E792 to 0x28f3c0…dBbae35820000 USDT From 0xFe5c1E…30ce3C62 to 0xc860Ef…3bea40F00.000148768882465946 ETH From 0xd4926b…cc3bCbd6 to 0x45F390…C4137D722101.4212359838557 ERC20 From 0x85E542…3d2F033D to 0xa58f23…c3D64ad699600.00002 USDT From 0xeE0C00…eE58FB49 to 0xBC5C73…AD3d93eA100119.18 USDT From 0xB5f80b…361f87A6 to 0x7BCc31…0a2bB86330000 USDT From 0xe14134…1c8b5c09 to 0x3f9eea…9Aa1592510 USDT From 0x0d7728…3a331b47 to 0x217533…1D034fe02000 USDT From 0x8ECd97…533A7016 to 0xBEbdEF…AD3AFe6050002.504368 USDT From 0x6dcD46…AC199b7E to 0x7A791E…385a1d590.000329269307027453 ETH From 0xF4A5A7…751b1ebD to 0x83387D…a66d628b37.73722858382434 ERC20 From 0x5224dE…d6E4D825 to 0xa81231…a041Ce791000 USDT From 0x2dFE39…DAE84278 to 0x934523…aA0c2C90100 USDT From 0x3e946F…801855B7 to 0x014c62…0CCb3C171000 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x04Ce21…2d477777 to 0xFf126C…67Ee1Ae7869.302044 ERC20 From 0x852c66…9b8EE349 to 0xDcdd53…59269a5d0.000157059244612435 ETH From 0x7C3354…df01d599 to 0xF2d5aE…528E812c30000 USDT From 0x8566E1…04f86671 to 0x54cc62…2D215bF12 ETH From 0x4C0b3B…8b1D4692 to 0x40408C…8FEd69DE0.2 ETH From 0xAC0B58…77087f26 to 0xf06a98…7A3bd3B42649.61 USDC From 0x558e32…763016DD to 0x3fB195…02E3BB1f20000 USDT From 0x66Be90…c8afBe0A to 0xD6E976…BC259423200331255.97343567 ERC20 From 0x6F9E15…4b55d130 to 0x6625D3…012ab7dC102.055974 USDT From 0x579d1D…4F187e4A to 0xab5E66…331E569d1077.000647 USDC From 0x9cCdc5…ED7b5FdE to 0xf873AF…64B435550.143223 ETH From 0xfcC180…6236f73c to 0x12e301…94636f010.192024057120673 ETH From 0xFD64d4…2aDb786B to 0x4FE4Fd…8F0ce29A48000 USDC From 0xf9aCF3…2F244dC2 to 0x2Df9d7…A120207d38462 USDT From 0x5BB72E…98e61e71 to 0x62A8E9…b724742d524.82 USDC From 0x1E3856…f789e23d to 0xe28118…f8bAB63130000 USDT From 0xC7386a…C3441581 to 0x4443f5…78DdE60668211 USDT From 0x29d3BE…071aD9CD to 0x25cc86…1192C7710.01 ETH From 0x45F2E7…361F2b91 to 0x3559F1…D0C65D7440000 USDC From 0x7a9af3…b6266c82 to 0xB863fb…DafE0203300000000000 ERC20 From 0xa3EB01…b4158216 to 0xB74E46…a1baE90d469.530469 USDT From 0x1D0E24…31ef5a4D to 0xe0a73A…B136a70B2000 USDT From 0x4110Fa…03a2985a to 0x8b59a8…db112B3D21053 USDC From 0x864Eb5…1d48B251 to 0x9B9105…952484971000 USDT From 0x9808bf…2fD96d4a to 0xb87530…E8eb9a6942.597 USDT From 0x4E1641…3C5ACD60 to 0x6314c0…3e37613B4800 USDT From 0xAC0B58…77087f26 to 0x2b70f9…757BFc601358.15 USDC From 0x9791ff…8362C47a to 0x27D452…Ba952CD20.025 ETH From 0x8d8242…6Dc28187 to 0x097C2d…c90B0b683125 USDT From 0x35a1a5…F19A9eb8 to 0x03C202…Ca84a242200 USDT From 0x8c1bE1…75648CA9 to 0xfa8d36…7eF5b6F54000 USDT From 0xeF5c1f…5F2021A3 to 0xc1cA1e…79Ce962B10 USDC From 0x87C1ad…85b88834 to 0x88886b…fC58F946105.88256220573103 ERC20 From 0xBBd4Cb…DC014E69 to 0x1458BF…DEEC36E190 USDC From 0xeD7b19…664EF841 to 0xc3D11A…b0Fa6BE610800 USDT From 0x5136a9…3C32A01C to 0x74d01e…bC01663118780.153634051403 ERC20 From 0xfa0017…CEE1ef50 to 0x56143f…B077816F0.00025 ETH From 0x8A4aAC…e4A92A31 to 0xd73Cbc…E119312e90 USDC From 0xBdc19e…0f895073 to 0xB30837…26c7028D267.35733146334854 ERC20 From 0x8e8aFe…d6762227 to 0x78F7e3…02aF9Cd80.02038 ETH From 0x8B0ef6…920B71E7 to 0xeF8051…bc808A21110.394504 USDC From 0x1507b2…d07835C1 to 0xa07058…03858CC01000 USDC From 0xF33368…29333301 to 0xA6AcC7…d62404040.000139798100966778 ETH From 0x3d6fAe…F9048D24 to 0x7D5B02…4129DD1F116.305 USDT From 0x5Af841…103aD363 to 0xCB4c79…10De1C5E10000 USDC From 0x2edb4C…0eede3e4 to 0xF13e28…596A239B6000 USDC From 0x9561e1…2691d109 to 0xbeeD4e…1d7D97E2100 USDC From 0xc684E7…1272E51D to 0x1FfF9E…78C8542a20601.72 USDC From 0x25d949…9ac52865 to 0x8f135d…E9E46d26151233.00735 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA529.85 USDC From 0xe3Cc84…5A545153 to 0x352457…d35ED75a500 USDT From 0x504723…a2b0a096 to 0xB30837…26c7028D2268.385398384228 ERC20 From 0x792C34…AB14E107 to 0x94315C…5fBaAdD70.65658706367677 ETH From 0xbB1B04…a831200F to 0x000c2f…b83010e20.000100269055263458 ERC20 From 0x6d4fe3…57FFac0D to 0x81bE0D…FdeFdf741.2459 ETH From 0x5136a9…3C32A01C to 0x74d01e…bC01663193600.68423298356 ERC20 From 0x76F860…40E81958 to 0x412DE2…feCC87390.002 ERC20 From 0x788898…9cADa610 to 0x021622…d8619D163180 USDT From 0xBD7065…43A65C82 to 0xE08F4e…6f8F549722442.411194 USDC From 0x574D65…1D5fe62d to 0x7aEd6C…ffb20E2938000 USDT From 0xe9fbC0…01a11464 to 0xC5f672…2b3B004e10 ETH From 0xb15363…8FD7d27B to 0x435cDE…266e3D97374 USDT From 0xC45621…ccb6FbA3 to 0x1b673E…Eb74c91A2025 USDT From 0x217538…09ea43a2 to 0x88886b…fC58F946147097.32336458314 ERC20 From 0x7C72B7…8EA83e61 to 0xFA52B1…D1336e7e17982.017982 USDT From 0x7471E3…258911AB to 0x4208E3…9476c2093.95 USDT From 0xdEA898…daF8507B to 0xfB3D7E…a44B15E82077265.500077 USDC From 0x78Af4D…fDdAbC38 to 0xeb5D3F…B0dB532330619.206196 USDT From 0x8930E5…65B5376A to 0xB30837…26c7028D26.558433161773657 ERC20 From 0x4d5401…C35d604f to 0x45Aa31…69864bFa99.99980520716066 ERC20 From 0x5f47B8…67F679aF to 0xCf3ea8…45f813b811400 USDT From 0x875E07…b949A868 to 0x88886b…fC58F9465970.319651273561 ERC20 From 0xf5085B…bb20B581 to 0x1c5b00…da59d3b01740 USDT From 0xc6656C…397FAe11 to 0x1b4dB9…7142553F2.449309110232924 ETH From 0x4D6523…54AF026C to 0x5c9854…7b851067319.680319 USDT From 0x187cB0…4E39f4CE to 0xc8dE8A…d0AB70695.1 ETH From 0xb30000…19c7028d to 0x694773…a90CA22D0.03871307734842335 ERC20 From 0x9066Ac…2c926D95 to 0x88886b…fC58F9461.498e-13 ERC20 From 0x404F73…58ED69De to 0x4c0C2c…D926a29830000 USDT From 0xFfe395…6DaCb11b to 0xA36A5e…9984f7911000 USDC From 0x187050…3d42A706 to 0xC96C58…7fE09af2101.898101 USDT From 0xBff24E…156f24D9 to 0x8C5685…5733149d59899.899336 USDT From 0x1e416a…8C757b4F to 0xAc3ebF…87891A0e1.93594183 ETH From 0x06eb50…f519ac75 to 0x16791d…02784fD97.017970518660001 ETH From 0x8A4aAC…e4A92A31 to 0xe999be…8924C220125 USDC From 0xF96a9d…87082Fe6 to 0xE42f0c…f4DdBe2025000.00025 USDC From 0x3aCc69…aD5B57b0 to 0x663a41…cE83C2510.000021926323939805 ERC20 From 0x059Ed4…7fee7759 to 0xDC6A56…C66B33561000 USDC From 0x8C9F76…060F052F to 0x325290…E41e885329.036 USDT From 0x70d7F3…a5257250 to 0x887dFc…0568aA416020 USDT From 0xD55865…0fAc7460 to 0x6bF713…3dA3cde20.004799857924205444 ETH From 0x8Fe984…cD57A5F1 to 0x3c5d93…0791f3662.809895712099629 ETH From 0xCE5c72…192cf024 to 0x3Db751…1B92EeCC0.1 ETH From 0xD7cf58…c60112eA to 0x00f148…3EB7D1150.1872 ETH From 0x8A4aAC…e4A92A31 to 0x56ffD6…178f4857125 USDC From 0x1231DE…486F4EaE to 0x6Ab21e…1bfB1B901.49954064877e-7 ERC20 From 0x1C5606…29A8A488 to 0x89eAAA…1AA0531767500 ERC20 From 0x235be0…33ccB729 to 0x7755ae…11e2A98628.437 USDT From 0xF81769…Cd0A4007 to 0x7eA72B…E307FD50170.265009 USDT From 0x454b25…1aE23fa3 to 0x15c956…66b4F34f8000 USDT From 0xf4891B…c1e526F2 to 0x1983D1…1DA113C815457.09 USDC From 0x759412…670F761F to 0x941226…66eE181f0.05359238296184223 ETH From 0x712A4d…1001dD45 to 0x8A0cF0…11517f9E35000.1725 USDT From 0xAd30C9…3e3339a8 to 0x3eeb41…29C69Fb014.9582 ETH From 0x0790c6…bC291Ddc to 0xD7d692…478F22B6500.00101 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC30.3475 USDC From 0x0d1fEF…6577105c to 0x8D4E02…9fF9B8dD100 USDT From 0x3d9262…77Cf2012 to 0xC9EB08…44Aa81151200 USDC From 0xbeD93D…5E702D9E to 0x050Eb5…0A4A551A50 USDT From 0x517713…6BE33979 to 0x355DE1…18Aba4750.005 ETH From 0x29C5fD…87c38fc7 to 0x7D29d2…efF6A6541603.446553 USDT From 0x482D74…f1F5C8AA to 0xb9ec6c…1D11924E203.571614 ERC20 From 0xc95bF8…27D92eaE to 0xdd74E7…b18Ed9511.62 ETH From 0x1aD207…cB4ED5f0 to 0x7aa812…5C805CfB11453 USDT From 0x89E931…45a05317 to 0xaD7630…549E6bAa117036.76795130689 ERC20 From 0xD87863…0E805daE to 0x43046c…5Fff780f20000 USDC From 0xeF79B9…E00529b2 to 0x66c448…AD1CDbd0147638 USDT From 0x5DB300…ccC0D4CA to 0xfe164a…0F5ccbaC174 USDT From 0x3e53F8…2FE85BBb to 0x63db3c…d9fEeb260.0006 ETH From 0x451534…92E8a39B to 0x03a433…05860fac55 USDT From 0x8be007…F942e47D to 0x685d62…720A1Af82726 USDT From 0x562859…C117559f to 0xAd71E4…e5C4E3Fd1000000 USDT From 0x5306ad…a747A493 to 0x514269…2140a1900.020935607443529323 ERC20 From 0xF830a5…14F6C3f5 to 0x6E7e40…983e300085565 USDT From 0x5e3737…6E20e773 to 0x10CD59…6Fcc7A1430000 USDT From 0xA0C83f…63fEFEb9 to 0xA0c1C5…41fEFEBb8428 ERC20 From 0xA5E201…06c8c622 to 0x48dECC…f9C356800.0029 ETH From 0x6a8Ab3…854D901F to 0x5a0fB9…0d164c5b1820 USDT From 0xF5042e…8eB9e222 to 0xd07eeA…a1f4bb301057.3154301341146 ERC20 From 0x8A7B6A…D564371D to 0xc38020…441C233888531.53014153529 ERC20 From 0x9BF150…b8e0C7c3 to 0xb9A82f…cceB5E8240000 USDT From 0xc55b68…22cCefD4 to 0x81d87B…12D84F4710 USDT From 0xBC1E2d…e1229087 to 0x0b5754…358d317A46365.48 USDC From 0xe0560f…f0d010c6 to 0x9bFE6c…1E9De73d2539.723197 USDC From 0x2a8478…7e9fdC22 to 0x51B3c1…B65576350.004873757169629399 ETH	0x79a9F3…06B54875	0 eth 0 ETH	0.002196256683749284 eth 0.002196256683749284 ETH

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