Address 0xD9138a71Ddc31A841C207a2bC7E2f680fAb493b5

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xf81aea…adf6f871	23454266	Sat, Sep 27, 2025 12:13 PM	0x6860c4…Cb7FdF8D	From 0xA14137…917Eb072 to 0x250Fb2…900Cb1ae14865.27 USDC From 0xe157DA…3ae672cb to 0xCe6110…BF4be94940.08 USDT From 0x01c7ae…B198eE5d to 0x9B2A22…49C3bAc4999 USDC From 0xE3b5cA…B502E0f1 to 0x762A4E…e10aAC1542.161 USDT From 0x6D0dBE…51E2Bde1 to 0x9327D1…cf9398F81000 USDT From 0x97a1f4…3CFF72c2 to 0xC0602c…EC2b2b5c100000.044358 USDC From 0xcd3b1D…46E5401c to 0x26fA71…20649F4E2000 USDC From 0x07ca1d…7117c34e to 0x521a18…DBC481d6922.825 USDT From 0xbB5C1E…4F598cB4 to 0x081A04…d2cE5ca2136 USDT From 0x4598dD…8843e22A to 0xaDa91e…907a9Bba50150 USDT From 0x00909a…cAb1D47f to 0x44a0a5…e30fa35F0.05537073088034088 ETH From 0xd1AE7F…ED6b8733 to 0x81526d…878E8D0A0.1088322224971738 ETH From 0x421171…5362aE6d to 0xbEAAc7…963BA88B20000 USDT From 0xFb1927…43268cC9 to 0x6BB19e…d47a1B604012.01 USDT From 0xC20F68…063b7C72 to 0xD9F05C…4D137d4D0.3 ETH From 0x0BCfFe…E4987dBA to 0x21ed75…B2FB7beE10750 USDT From 0xB2F0FD…97ce1C19 to 0x4C39fD…CDB2d367590 USDT From 0x4e6e0b…8B1710f0 to 0x0f25bD…DD9a12AD10000 USDC From 0xb2685E…F8578f75 to 0x72EF0F…6c5627aD0.094891 ETH From 0x03df4d…71134B93 to 0x0c85F6…49FB649e67000 USDT From 0xDC9Dd8…3F634Bd2 to 0x206FBa…Ca9416800.0182 ETH From 0xF0fa4E…b601Eb3d to 0xfa9fc9…f13cE8dA224070 USDT From 0xD3c49A…CB948e8f to 0x2510E1…A365002714385.69 USDC From 0x6b9c49…1a5c0599 to 0xD7189B…4D7a99d20.2683294574633922 ETH From 0x13AD4E…d44da1A7 to 0x0a3fd8…356bbA6432.693958 USDT From 0x809A36…5E7AcddC to 0x725C0F…f00F2dBC5000 USDT From 0x3C2709…06643A88 to 0xBFBbF0…d288b31A0.1125640502411316 ETH From 0x141a62…92288eC0 to 0xfaDc51…5dAa8c690.02999189 ETH From 0xf54Ec3…79CE2764 to 0xC4228C…C9BB989835 ETH From 0x4ae290…A4614C9E to 0x998787…A99057a319 USDT From 0x28c68d…5144dc73 to 0xFaBDea…2C3657A4135.1 USDT From 0x34EB78…b7d6bC51 to 0x75fc02…5999A1F312.005154848456366 ETH From 0x924575…2914fb78 to 0x9E2e36…c21034520.033771970034574 ETH From 0x7d8E4F…0A620131 to 0x79C4F6…7c4d3cb8177.773272 USDT From 0x8bB7De…9357F939 to 0x870793…bAf9581224903 USDT From 0xcC65D2…63Bd945F to 0x267cde…840b443619900.5 USDT From 0x7Ba3Bf…101e60eE to 0x88E4E8…3900de74999.000999 USDT From 0x82722f…07B3153B to 0x729B7a…92b24934100 USDT From 0xCb1ede…9cfe8DA5 to 0x3F6a6A…1bc6A1a150 USDT From 0xD88239…2DC34686 to 0x984dFD…FB4787Be2613.394604 USDC From 0xD4ddfC…74FF1Bbc to 0xCEe21A…df6dE62A21000 USDT From 0xB14561…121eC1Da to 0x979B30…1F82Cd8B5000 USDC From 0x316535…E8e32998 to 0x255Ee7…00B2a58C20502 USDT From 0x16BA5D…48f6d34B to 0x48AAa9…4CEf36a5945 USDC From 0xDd1577…3912706f to 0x3F6a6A…1bc6A1a140 USDT From 0x7F5edd…B2f772d2 to 0xffC816…46ef479238.98644 USDC From 0xB9B363…5852E41e to 0xbFB6a3…6F81FBE251479 USDT From 0xCb705F…236f1480 to 0x0318D3…BF1a6c16414.942269 USDT From 0x9D3501…29C34e5f to 0xe5F9D1…1A11107B7000 USDC From 0x9ed897…a1Ac9F09 to 0xDDB83A…60aa5DeD0.000254192265946116 ETH From 0x352de4…275ed75A to 0xcd3057…c86D2e882000 USDT From 0xC3935f…8aa23747 to 0x851FF7…1AD119Da39996 USDT From 0x600b3E…774aFD4e to 0xD7ae2e…90C57b7d1 USDT From 0x2E2044…D35E090b to 0x2844A1…c74Df6190.002 ETH From 0xD8DF20…C90e047c to 0x6CdD68…B068E38a358.82 USDT From 0x224E13…74d1e0d8 to 0x3F2a0E…F704505B305 USDC From 0x9efc38…d6eC9472 to 0xEb001e…4f77473513.529273 USDT From 0x65e57A…9C1A1e4a to 0x2CdD89…56084DD7289.762883 USDC From 0x7ea66E…f188b4c0 to 0x15a4E3…3C68eF630.2 ETH From 0xB92Be0…42371D99 to 0x24a84C…0Cfa6C130.02999289 ETH From 0x32c4Ef…DF5499D7 to 0x0ec5f0…b11425ec0.6226385 ETH From 0xd865df…d0bE24B0 to 0x83c9e6…b209be4E49900 USDC From 0x965d44…769e3988 to 0x257B18…fCC2Fe9b24.950569 USDT From 0x6Fbd50…dB5ba784 to 0x46e8bA…B1496A2110000 USDT From 0x1D1835…bBCb2a29 to 0x1683c1…C79539ac0.2 ETH From 0x53Be60…78c6AA4f to 0x3F6a6A…1bc6A1a116.00621 USDC From 0xEc29d2…d7575F0d to 0x318293…76AAD66a0.2 ETH From 0x4f8f82…3BCA8f3c to 0x462d90…cb92B3E43506.31 USDT From 0x7CdbC4…E7346Ed3 to 0x1126B0…a7679daA250 USDC From 0x9afbD8…94dAd00e to 0xc2282c…15B3B1605000 USDC From 0x39Cd0c…03aa924e to 0xa6bdD4…909Db671350 USDT From 0x86da7f…3E0Ea376 to 0x3b1d2b…D27735Bc1105292 USDT From 0xC87500…680BB199 to 0x932c10…41355b1d180 USDT From 0x44aB39…C432F7bb to 0xe95fC8…9B84DF2091.809727 USDC From 0x5AA46e…62fE1663 to 0x4D41d2…7CfB4A9A18.989407301036415 ETH From 0x0d1D80…26c5f3b9 to 0x7ED754…A92fFF4f48.48361 USDT From 0x306Cf5…eD77C1B5 to 0xb87530…E8eb9a6938.314 USDT From 0xc9d923…14AB1FBc to 0x7602b4…DFDCBaD3600 USDT From 0xb3974f…7ED1ba3E to 0x0FfA4d…21C4D49829.050279 USDT From 0xF0f811…d2D9292a to 0x7B687d…BD562f47304.695304 USDT From 0xd34343…eB509B89 to 0xc3B97f…557378660.0000500609904 ETH From 0x2787A8…a72BeCeE to 0x025194…B58D6e0e20000 USDT From 0xCd65ff…e1DE6cba to 0x8912f5…a8a0805d8.541627232181277 ETH From 0x096d46…4aF955bA to 0x97b640…c09ecA3f10001 USDT From 0xCF3F42…9E577261 to 0x5E7648…c06Ce97e1475.1 USDT From 0x42008C…Ed22fAF9 to 0x827706…Ff59e50e1100 USDT From 0xaD3620…7fA69ac8 to 0x8D0f5a…45b4F6A2305 USDT From 0x3D343e…5F0D0Bf6 to 0xc957f2…4B827807500000 USDT From 0x32462A…361307e9 to 0x4a7810…7d71230D28.71 USDT From 0x327122…5318f7Fb to 0xb63a86…efFd5DbA85 USDC From 0xD5d4da…7Ba66cdB to 0xD1b216…AB42c8975 USDT From 0x33BA9F…37Ac0b39 to 0xdBC218…1cc3ce9582 USDT From 0xBDBC62…1642b4B4 to 0x6eA01A…f9f4A72D46.325 USDC From 0x61772B…5d4ebE5D to 0xFC0B16…e7Fd31374001.253411 USDT From 0xf2fd38…12D461a1 to 0x81F5E1…5257FD4427801.44 USDC From 0x849743…25fDD5af to 0xe4d4bc…e8B1900910875 USDC From 0x481cB8…ee0189E7 to 0x7CdFD9…31C5e57311279.14 USDC From 0x922844…A368cD7F to 0xF8E8bF…1d055000802.14 USDC From 0x60bBA4…095D445C to 0xF021e4…63CbFa3E89.36 USDC From 0x9DDC78…4f0Fd3AF to 0x5d634a…C82051a2200 USDT From 0xbae728…FB6Cb257 to 0x1C5937…e52ceE8650000 USDC From 0x6B3D5F…531Db848 to 0xA2Bc1d…254d35be9400 USDC From 0xA6bD09…F6868b0a to 0x5B4022…952B990d100 USDC From 0x7EA440…1906E8CE to 0xF9dE50…E09559E7401.21 USDT From 0x2D2D7F…B94b40be to 0xA9B445…153EB09F4922.86 USDC From 0x4CbbD8…b718a41f to 0xac22d2…956ba6B435.8 USDC From 0xA5c061…A873b10C to 0xE0a939…D22DC0C31.5018300088375163 ETH From 0xb23360…C8D7c460 to 0xE3dbdC…42Ba8B8F259.916143 USDT From 0x654066…d4799D03 to 0x5DE6f7…87865D264751.93619 USDC From 0x703f19…a1E9682B to 0x2e660E…Fde9cac668 USDT From 0x4E501e…41a5cfE5 to 0x5405F4…e07e325022125.034745 USDT From 0x15e1b7…65bC70E0 to 0xd8820B…dB43d12899.900099 USDT From 0x87d83a…12C9f664 to 0x808B49…Fe22f2552.74 ETH From 0xFc4557…0D24532f to 0x5d9846…C49657741813 USDC From 0x076474…05E8bbB7 to 0x2c7a6C…51215F1610000 USDC From 0x18388d…39175BBE to 0xE72121…a1CDe7a53.9699671981460254 ETH From 0xFB286c…F13167C9 to 0x2ebdB7…8B31ee339.8680464 ETH From 0xE401a3…49b9257c to 0x7Db5e6…89ec644A0.003955451684747 ETH From 0xF1FC47…354eD4e5 to 0x1780ED…EADd1a7B13770 USDC From 0xFb3753…7dbA40D8 to 0x976418…7E514e1E275 USDT From 0x77e784…Cc02cC28 to 0xD96596…7Ac539E00.12617659676483206 ETH From 0x1F1C28…b60e9304 to 0x77c4fa…5Fda8Ec139895.24 USDT From 0x34F67C…20687F50 to 0x0F5ced…974A984D100000 USDT From 0x1898E1…3F6e595C to 0x39FE82…2fC1A6B510601 USDC From 0x49D698…ed689eB0 to 0x9fA79D…95861e85175000 USDC From 0xD60725…EC7423E5 to 0xB6f001…6fe661040.000080008 ETH From 0x7F485a…4C88287C to 0xB8237A…7E28fb760.40614276114325704 ETH From 0xC45087…A07D02A1 to 0xb313eE…9bB635b973490.013724 USDT From 0x4920eA…70F6B428 to 0x09Deb2…1fAAF0195.97915045623617 ETH From 0x471B74…Bf1c60D6 to 0x6543eD…2B6416590.3557118429176502 ETH From 0xF554dF…C49942e0 to 0x20ebd8…b72698E70.000080008 ETH From 0xf6BeeF…5497c0aD to 0x851a4E…5479a83B0.056387022157891216 ETH From 0x25BeEF…33849276 to 0x91a597…Baa6801015.01 ETH From 0xd4a993…1657D53f to 0x6bc7D6…2ABFEAf162.65 USDT From 0xB13F45…5Bb25702 to 0x6Cb8F4…754c47b424990 USDC From 0x8f8204…0B4d8d7b to 0xD5c221…25681CeE500 USDT From 0x87cBb1…682644d0 to 0xf40C77…92048764249.847593 USDT From 0x17b62c…20cDE82a to 0xb87530…E8eb9a6941.934 USDT From 0x6FFFA1…54BdFBD0 to 0xA33940…15ec568f27000 USDT From 0xDbFD87…3449df5D to 0x6370c5…6A30548F1 ETH From 0xEb428a…305ECB97 to 0xBAEB0e…Ffc92a9B51 USDC From 0xD996b5…D1595843 to 0xF6E318…29a7DaBA300000.00501 USDT From 0xf84454…1892E8bf to 0xcB4420…0ADF1a57200173.721574 USDT From 0x45652D…1858ce62 to 0xb91685…bFf7768230000 USDT From 0xcB2E7e…dE5cF4e6 to 0xb4C8a3…15f90A1430000 USDC From 0x29be71…fc163526 to 0x03BA7f…DcBAa4361000 USDC From 0x4c2c0F…e7A200B8 to 0xD09493…31cAB64C2235.57 USDT From 0x7F0f45…5C2Fc29d to 0x2CdD89…56084DD71000.969442 USDC From 0xfe7010…Cff4f65b to 0xbbcE00…fc680c9f2998.703358 USDT From 0x7babf0…539BD247 to 0x3e6247…b9Be0AA26 ETH From 0xB7589B…60a27f75 to 0x56377a…61521b3E401.5 USDC From 0xDeA8A6…AaBc67d8 to 0x773980…98b894db0.004 ETH From 0x9ff9BA…0791aC7C to 0xEb001e…4f7747350.310078151434379 ETH From 0x0d7AA9…38780a41 to 0x8f80a5…b66543d2100 USDT From 0x886471…ef9eab20 to 0xDF1A5e…Cd0976051003 USDT From 0x02ab5e…7f9e80e9 to 0x0F90B6…6944E16E3400 USDT From 0x2D80c6…6542e96B to 0x4C39fD…CDB2d3670.064806 ETH From 0xdEe630…A77FD34B to 0x910b68…eF04002d0.00338172118522965 ETH From 0xBb09c0…9F21888E to 0x5a88fc…5F7E80d2100 USDC From 0x5beC3B…F84Ad94F to 0xCCf79a…3410106a11.18 USDC From 0x946CBe…D56FF91c to 0x41C5EA…60595f9A0.4557 ETH From 0x2CDC5F…b65082CE to 0xE347a7…CdbE19643.287521 USDT From 0xB84EDF…A78e9ed6 to 0x04E2e7…0D6Bf2F30.00998013 ETH From 0xe3BF6d…4dB34173 to 0xfB3C12…79b37c7420927.005983 USDT From 0x011094…3181b113 to 0xef391F…59D5F82016463 USDT From 0xbCdb2b…88ad2790 to 0x66e943…d31d2Ec34800 USDC From 0x80ba0d…2023517B to 0x59A38b…863c58e71283 USDT From 0xA098D2…4EaEC597 to 0x851a4E…5479a83B0.029864125993764 ETH From 0x9cE668…DEC9086E to 0x54001D…3Ba0ac0656.22 USDT From 0x417A75…69A82F89 to 0x832061…2f4938a40.0340279 ETH From 0xB4bd21…6563ed45 to 0xc3E15F…5B3ff4e01500 USDT From 0xEE2bC6…02A86602 to 0x8e8b40…E2bcADa90.007 ETH From 0x9807f3…190b710c to 0x1Da6e3…76Eb1A6345000 USDC From 0xE291cc…5c0ad342 to 0x466B46…bCFE2E4D42.29419 USDT From 0x0F7362…a264A259 to 0xce790b…C110fC6B15.15 USDT From 0x2EAD6a…B0ce9ED2 to 0x80BfDe…a14F853F1.09338237 ETH From 0xE76D99…581CbF39 to 0xAC6839…53b6B0AA1504.11967 USDT From 0xDc2b04…eE4Ace67 to 0x4bBe26…3DBDd8110.1148 ETH From 0xd81d96…9C58CE80 to 0x1C0C5A…a1eC7aa8115.977537 USDT From 0x363ADF…d6f24F7A to 0xe854F4…581Ee54045.762592 ETH From 0x01f0D9…dc761332 to 0x397afB…d762BA50100 USDT From 0x199E32…d02f7982 to 0x0eB659…27ee33d65000 USDC From 0x5219e6…22c481D6 to 0x1fED90…4Da75B510.001 ETH From 0x3746B6…F07eC605 to 0x0B9C2a…07Ee1D48291562.36 USDC From 0x13517f…16890C08 to 0xbB913c…013f8e5557.54 USDT From 0x11ee33…94026F2b to 0x3F6a6A…1bc6A1a122.977022 USDT From 0x20e5FB…F054e274 to 0xA7274d…dfc6BCef799.200799 USDT From 0x666658…b9EC445C to 0x41f312…5696dfe86000 USDC From 0x050d8F…9DdE2C82 to 0x9444C9…89647b3A0.1 ETH From 0xf7AD71…DD009D59 to 0x0E93DA…F91D9103500003 USDT From 0x7f9Ede…5D1dB48b to 0x79C4F6…7c4d3cb840 USDC From 0x148A7c…55828421 to 0xa5fEd4…0dDcDe70112.349701 USDC From 0x778DaA…1F082b12 to 0xB538A7…f75D6036113094 USDT From 0xCe79b0…4d10FC6b to 0x272157…B8F71C4758.435527 USDC From 0xA32cE8…19886D55 to 0xF4f88B…D586433e600 USDC From 0xC1A9a2…794F510F to 0xdb9dc3…e6CA595B50.91 USDT From 0xAacdf8…13AC1B8A to 0xd41af3…A450712B10326.22 USDT From 0xf5851E…0764E63C to 0xB7b4c1…7c52f4594969.7 USDT From 0x4B6ca1…80390Ff8 to 0x98c6A4…9B6CC4bf1.5 ETH From 0x3d201E…5632C63E to 0xE595DA…dbEbCE9A0.01 ETH From 0xcf6046…a39b6169 to 0xB0062d…3294eFcd312968.507444 USDC From 0x43B361…C93bBDce to 0xd6e6ac…8045E18c5796.5 USDT From 0x040b66…05A02C13 to 0x927182…954189D0148500 USDT From 0xD3D31a…6B8DDf86 to 0xE18535…D41caA097.1 ETH From 0xB1509B…Ed11e79d to 0xc9183D…02067A99200 USDT From 0x470763…fe0aa010 to 0xD8aDa2…dD6824DA6346.65 USDC From 0xa85fb5…0dD2E201 to 0x5CEfA6…D99cD3055.5212568388296 ETH From 0xa68E45…1d8A5F1c to 0x778Df0…8A082B12199.8002 USDT From 0xe31d43…754172CE to 0x4C6A50…c0Fc88E00.001 ETH From 0xA6c59D…0EE7dd48 to 0x4e3073…032149DD118.99103 USDC From 0x183A79…2f68545e to 0x6a2Bb5…AE32D176100 USDT From 0x5Af310…10107724 to 0x02A317…1C98CE3c49.721529 USDC From 0x4d7e0a…23e9f3cE to 0xf4D44B…b49C9c980.43027295081776695 ETH From 0x2Edf9C…fae42737 to 0x44a0a5…e30fa35F0.0773806662537891 ETH From 0x33BA9F…37Ac0b39 to 0xDfee60…8b3fd51D100 USDT From 0x3d1cbC…81c4C180 to 0x9D235d…A832458039184.6 USDC From 0x1449E4…64D7F744 to 0x262156…6894765030000 USDT From 0x27Ba77…Fe03413D to 0xa20D7B…f960A07E4060.211945 USDT From 0x4FBA3E…070496aF to 0x8F4cdA…a42BA2C02109.6 USDT From 0x0C3FA0…E0bea2E7 to 0xE347a7…CdbE19640.757817 USDT From 0xfcC766…EC8d5a40 to 0x117DcD…6606F949993.937217 USDC From 0x41f668…B9A42a52 to 0x2a7532…7174621c0.8124291 ETH From 0x694dd7…91Fe1c7a to 0x7Db5e6…89ec644A0.009988749490219 ETH From 0x0e675C…3DfcB209 to 0xf94D90…b8D8fFC611676 USDC From 0x69a960…cE5B6bc6 to 0xD5e202…b9540Ac73000 USDT From 0xD4D51a…d20e45D0 to 0x38c58C…A32E00C50.01 ETH From 0xecf97F…2AeeFBC2 to 0x85e9E7…c6A3608116.352171198022 ETH From 0x11184e…43a20324 to 0x5bDF72…017a3eE60.004148 ETH From 0xA2da96…98F12a22 to 0x50cFA8…6C02d11D9855.072464 USDC From 0x5161fc…077a485f to 0x8E9bc9…5d6D210840000 USDT From 0x63a36d…4a781e88 to 0x84D2b6…db0452d73501.120358 USDC From 0xF518f7…0BF17410 to 0x54Fd8c…186818B160 USDT From 0xD83291…bcf35844 to 0xb9D7F9…54b26B99500.727104 USDT From 0xC3614A…De4B59Fc to 0x5C2e0e…78a3E6B5418.05 USDC From 0x1a45da…4D981484 to 0x4Ba21B…Df6e94640.28196039 ETH From 0x4f1688…129c4a81 to 0x704a0c…59C19f6623.15 ETH From 0xd11155…C7b8aEdF to 0x38d158…Cd51dE950.14697841916570856 ETH From 0xdD8C04…6F340dDf to 0x4007Dd…8930E65529.818253 USDT From 0xA7010C…07b29B91 to 0x32C0b7…10f705ca0.02 ETH From 0x28909d…b96b718B to 0x44a572…8e32f7BB150 USDC From 0xe837DA…Fda08540 to 0x2Dd100…C5Dff0a7200 USDT From 0x86B102…B8DC5C22 to 0x769D23…d52705Cf0.119991571433259 ETH From 0x16754c…c8bD2093 to 0xD1E08D…3CD1f01d13.95 ETH From 0xE97C51…CC9FbE7a to 0x02A333…0A09DF470.002571048631239125 ETH From 0x66afe1…bE174c61 to 0xEb001e…4f7747350.146177826789807 ETH From 0x56a085…DB4f8DdA to 0x477B5E…6F75BbDA69900.011794 USDT From 0x8E5b1A…3C812224 to 0x971287…b659F9fC20000 USDC From 0xA938d8…B3Ba271F to 0xf01eC8…3AB08b6c1899 USDC From 0x705f64…226d4a6A to 0x8A70f3…00C8F1b53389.7546 USDC From 0xfCd16e…6191932A to 0x0a08fb…4943d24d150000 USDT From 0x91E16C…397032f7 to 0x756D18…23F7581E1.5 ETH From 0x9ab71e…8AA9bC0d to 0x948ACd…20Ac6022163369 USDT From 0x6e7eA8…C8732F88 to 0x762A4E…e10aAC1574.443 USDT From 0xd3960D…92f3a702 to 0x063B21…aA66349A3.5 USDT From 0xfa21F0…31C3e7fa to 0xeE77AE…aadcEb1C393.03 USDC From 0x26a893…e5B52a4f to 0x117DcD…6606F949800 USDT From 0x8B8cC1…4B0397d4 to 0xFd371F…ABbfF3e82500.276745 USDC From 0x98Df92…4d984fba to 0x4C39fD…CDB2d367998.5 USDT From 0x5dC548…4FF98815 to 0xE168a4…cbD2967C1000 USDC From 0x00a0aC…89b819b8 to 0x3ee779…d35750De233.748182 USDT From 0x6f5461…b7891946 to 0xF021e4…63CbFa3E155.332 USDC From 0x0Ab6af…090bCef9 to 0xDBD324…7B68d74149.99 ETH From 0x6197E4…F6Ea774D to 0x71E8Ba…afDC8ce9374.71 USDT From 0x3D914B…cf3Dfd7c to 0xDEe681…F8110E830.041292 ETH From 0x632996…1C89D5f9 to 0x7CD4B9…d731d17d10350.78 USDC From 0x2C68e9…b5e6F2A0 to 0x4BB1c4…d5454DB21008.991008 USDT From 0xD86599…473F6764 to 0x18b70F…009473bC200 USDT From 0x4214Dc…c33AF2C0 to 0x54001D…3Ba0ac0642.116 USDT From 0xE1eC1E…eF12f3Ae to 0x06DD62…E650f0246000 USDT From 0x20a12e…432e5FDb to 0xF2c1e0…35ed7C81100 USDT From 0xc0D4A9…60b84F9A to 0x66E098…8ceFeef8199.800199 USDT From 0x9b0b8d…8fed233d to 0x762A4E…e10aAC1542.093 USDT From 0xf396E9…f10A41Fa to 0x82F6EC…48E6d3dC0.32217723397877784 ETH From 0xf957Fa…34C7aa89 to 0x97fFfA…1F885054349990 USDT From 0x63A94A…095a42d2 to 0x4C39fD…CDB2d3670.310975 ETH From 0x785485…d91221F4 to 0x239cd9…9a50cbc01688 USDT From 0x5aD54C…20afd757 to 0xb2560b…64630fF27219.36 USDT From 0xD8d3ae…519AeeCC to 0xCd3bBa…62fed3BC6500 USDT From 0x34fc1a…4757B169 to 0x2e2b63…A1E0803f75000 USDT From 0xfe0Cf7…01e533EE to 0x0347Ca…B13734b20.02997982 ETH From 0xa49770…2C9047Dc to 0xDd2294…f1E57f740.02485793 ETH From 0xf08eCb…089172ad to 0x186679…1bb275fF10288.841988 USDC From 0x1471D8…8b07D763 to 0x32CbC1…787789F338000 USDC From 0x41Fc55…35ffF2B3 to 0xBA8Ae4…14AA9f81180 USDC From 0xdB92e6…216CC437 to 0xA4a9ae…9a635fe6429724.999808 USDC From 0xc039A0…0c5D2411 to 0x3d2e48…C731BE5f24999.86 USDT From 0x5EBF07…9369d927 to 0x92498b…5C14Fb780.031908889267763 ETH From 0x839567…eEbc698B to 0x951fF2…f6676a9c0.002596147027688 ETH From 0xD13Bb2…373b3db3 to 0x6fA793…eAF8eb2a3 USDT From 0xe5C0de…C919693C to 0x3Ba73C…1Ed991fB8517612.131538 USDT From 0x2D7597…3a35F95B to 0x481BE0…23b49b890.256851 ETH From 0x53aB6d…423a5b3b to 0xa37F31…0A0ad55C149.841566 USDC From 0x089F6b…23F7F8Da to 0x3F6a6A…1bc6A1a120 USDC From 0xaCA37d…8CE29d41 to 0xE347a7…CdbE19643.214205 USDC From 0x477de7…af106F5f to 0xBf7944…4c49fdD52000000 USDT From 0x37305B…57fD7341 to 0xeF06ee…ac5cCCF454474.91995 USDC From 0xdd47df…58B2939B to 0x08d3E2…A2dc30B00.00635 ETH From 0x8B14d8…394B61A3 to 0x254716…FF578Bc640000 USDT From 0x1227a3…269b1890 to 0x718052…2b2F36aA635 USDT From 0xB5fAD9…1eD37bD3 to 0xC3FF04…51C22fC6205.257603 USDC From 0xb7Dc6E…15f40992 to 0xC5243D…03267e696000 USDT From 0x08ac73…B996F1F9 to 0x54001D…3Ba0ac0684.26 USDT From 0x64Ce0E…Ee6Eb39a to 0xEFd9B2…9884a60e35000 USDC From 0x5D0659…3cC26c0B to 0x0316D2…aDdb571e0.00012115 ETH From 0x24e327…919EA494 to 0xf30e04…8d3458692000 USDC From 0xC99e6C…3aC4EDd2 to 0xEb001e…4f77473514 USDT From 0x144d84…310EAA49 to 0x24eB80…635Cd25e700.3 USDC From 0xa06569…Bc7BaAE8 to 0xEbD4D0…60c27E112680 PYUSD From 0x1A31a3…b8ff5a4C to 0x9EF263…50A8068b8237.452993 USDT From 0x056865…9a56028E to 0x4597fd…d771b8574000 USDT From 0x3f6a8a…540C1455 to 0x888E62…71A73A29120 USDC From 0x9C6806…505D6a11 to 0x41B53a…aAbE230F100000 USDT From 0xbd72E3…B833e4A1 to 0x2B3634…a461bDD6437 USDT From 0xCD8AA1…F032dB46 to 0x333e8d…956e3FcE6.151385019194931 ETH From 0x612A1C…DA6C3FE9 to 0x4928C3…02cFbaF20.012630217542866959 ETH From 0x270537…39c5B5eE to 0x458eB3…bC1c5e201.1624956566071198 ETH From 0xcD5040…256a154A to 0x27626B…F73c40310.02999255 ETH From 0xaA9a82…4EBD79A8 to 0x5Fb327…0c9613EC40000 USDT From 0xF27F2e…838a551E to 0xa38497…cdb1e15647.758036 USDT From 0x939e2c…a4fD8107 to 0xc45053…40fE6B1f8838.83 USDT From 0x071ec8…0EAd7d66 to 0x83EC65…9530d9790.033284986307654 ETH From 0xb0FF1e…346eB3bD to 0x045659…03100037289.9971 USDT From 0x7bFD78…1Ee21D61 to 0xa1ea08…A65C90B765 USDT From 0xD86a6d…cB3Fa2B2 to 0x316815…622d646d0.000171198029226583 ETH From 0xe97e1D…51C058a4 to 0x3905C9…50E4F00710 ETH From 0xc7AC51…27f0ad01 to 0x6eA01A…f9f4A72D12.75 USDC From 0x7da7fC…9DA48342 to 0xae3AdE…3fdc1C3C201142.88 USDC From 0x228c0D…3afa3a29 to 0xE347a7…CdbE19642.278708 USDC From 0x3AA519…1809D6b0 to 0x58403B…4BA75cc0125.85 USDC From 0x8dDA16…8Adb373c to 0xbaB322…FEfF30E120000 USDT From 0xA92119…b668aDcd to 0x94631b…382cbFeB35422.070663 USDC From 0x3026f8…5D24149D to 0x4C39fD…CDB2d3670.025504 ETH From 0xc2675B…f00315A3 to 0xfDA16d…82dd1f8280010.0008 USDC From 0xE34b3d…baD4c6e4 to 0x352457…d35ED75a880.42 USDT From 0xcD29da…108195F7 to 0x149C15…5842979F2000.766293 USDC From 0x31741d…56a7fC13 to 0xD78272…A96c85B25000 USDC From 0x369004…6e464618 to 0x8018D5…4bA377E767980.13 USDC From 0x758bf0…c9573fcB to 0x16848E…343B228330050 USDC From 0x5cF2B0…C8e939BC to 0x6a2072…006a307399900.0999 USDT From 0xcC94eC…4f8d925C to 0x2EC27d…B4f34E7a10.03 ETH From 0x0C6698…c0C92377 to 0x79C4F6…7c4d3cb815.0596 USDT From 0x1152aE…e0F231b8 to 0x0B39FA…45a428A2100000 USDT From 0x8fc63f…F1Ff17bD to 0x60DF5C…188B060c85637.1814 USDT From 0x0d4B9B…2f6D1394 to 0x1C2b89…25c6f14b1 USDT From 0xb95c9C…749F8c5a to 0x3bff19…2E52d3681020 USDT From 0x1B731B…D461A746 to 0x46C992…5802cda216.300969115892705 ETH From 0x9720Bf…e26b82C9 to 0x7Db5e6…89ec644A499.23522 USDT From 0xd9Df3A…7F425F49 to 0xe4a068…c4EEd9D40.009001554530061 ETH From 0xC2cd23…c26a6053 to 0x785E37…9430161618 ETH From 0x95a971…6C9FFCcE to 0xfA5DAe…6FA903900.027892777553391 ETH From 0x961968…1e001c9f to 0xCf8c07…bbacEa820.015682 ETH From 0x1aA1b0…e783A13C to 0x7ED754…A92fFF4f200 USDT From 0x86Ed20…2b9F4A2e to 0xf1f7F3…ABECC4F94.030087289560079 ETH From 0x283b05…Fc6d642a to 0x6e77Db…3eC731681 ETH From 0x6565E9…b4416E98 to 0x4A6CB9…8BcbEf730.3 ETH From 0xDA8152…C6d20bbB to 0x3988E6…399F5EDb0.015323948266350652 ETH From 0xc15D2F…74d937f1 to 0xdc32ce…784e0AeD0.19579245006422885 ETH From 0xC475Fa…31216249 to 0x6F63d7…b3730E7b0.000082928998455919 ETH From 0x123180…631c66fB to 0x9A5b4C…BDe41c9e20000 USDC From 0xD702c3…30582fBc to 0x82F6EC…48E6d3dC0.4654950646812403 ETH From 0xDc40A9…7BbCE595 to 0xF14C5C…DaDd56d715 ETH From 0x87799d…37081153 to 0x3f2664…1FDB1a92182.716061 USDT From 0xea480d…3cd4A725 to 0xa22A29…b256ffc896924 USDT From 0xC28cD9…9e8AEE59 to 0xA1307a…efaE2000500000 USDC From 0x16d760…172473A9 to 0xa0E26D…670c6ee11.12 USDT From 0x577F8E…771Bdf34 to 0x3b49fE…602b9775518.64 USDT From 0x5c683c…5a7F762e to 0xb9F4C2…6881a9E8247 USDT From 0x4e2Fc3…0FfC7f00 to 0xac22d2…956ba6B45098.3 USDC From 0x93b863…a6EfE9A3 to 0xcd209d…3b920c4499717.20055 USDC From 0x0932a5…983e48e6 to 0x3e6798…AE0E81E71.5891809218837771 ETH From 0x756c8f…54A26bd7 to 0xB1C744…7468E72334432.7 USDT From 0xE0EbAE…EB8CDFF1 to 0x781507…f7B24Fa850 USDT From 0xdc0c8e…6eA2D0D6 to 0xA96242…aD76BCAB500 USDT From 0x719Cc4…7E45452f to 0x417745…8761942A24975.024975 USDT From 0xE8D3e4…Ea37C9eB to 0xBACE95…eBeA489f67 USDT From 0xDeA8A6…AaBc67d8 to 0x0D46d0…A26D8e2c0.004 ETH From 0x74aa72…1f9C95f6 to 0x762A4E…e10aAC1570.228 USDT From 0xA42821…DAac5c4A to 0xf57F9c…06d7EA8F45000 USDT From 0x4e9475…7c190d1B to 0x3f67Ff…0906CA7b1500 USDC From 0x1860a5…B7Cb90aC to 0x474623…3E78eDFf10000 USDC From 0x581982…9c2535B6 to 0xfB852a…bF95E9cE1010 USDC From 0x6c8A76…1642BfF2 to 0xcDD322…76f1A1FC4764.474393 USDC From 0x5E268e…95d893eE to 0x99C99E…D02dd93C7.21542015416577 ETH From 0xCe79b0…4d10FC6b to 0xb879d4…d2D78fE6198.705562 USDT From 0xAEe905…66dc55C2 to 0xff1cFF…1a4C47BE692.01 PYUSD From 0xa9c1d5…ED685857 to 0xE347a7…CdbE196410.879274 USDT From 0x0D4285…84F77e3C to 0x78548D…A5514FF71.47 ETH From 0x378a18…31C84C7C to 0x4395F1…654282E62 ETH From 0xc5FD15…CD431B5B to 0x15462a…c77caAf712.785695 ETH From 0x06C92b…328BE385 to 0xA7Ec10…8F83a2787 USDT From 0x08ac73…B996F1F9 to 0x54001D…3Ba0ac0684.2 USDT From 0xB454DD…B6A9d5B1 to 0x30E1CD…09bCd9bC5.162069330970818 ETH From 0x47638a…1316044c to 0x69E634…629506630.007105406076218802 ETH From 0x12590e…585ad54B to 0x76BEd2…1E7A6DC120933.8 USDC From 0x8cA806…5aA107d4 to 0xaD7F6d…dcbB9c72150731.97 USDT From 0x47DE68…68e5Ad6d to 0x68FB9d…f6ef058862.854025 USDT From 0x885714…DB5c313e to 0xd90388…1A2a287516000 USDT From 0xd630c6…76bf76a7 to 0x246286…f50F3f760.12539063241286608 ETH From 0x80b596…9AFFD090 to 0x1dF92d…2bA2D2880.085 ETH From 0x2cAf2c…13682383 to 0x68FB9d…f6ef058899.900099 USDT From 0x0BbfA7…fe7Ea2e4 to 0x4C39fD…CDB2d3670.4014 ETH From 0x399f0B…6fA35E27 to 0x75a819…66f88e188916.766995 USDC From 0xddE0c3…370D8f85 to 0xaFf7c3…6ee0860550 USDT From 0xEfE673…18Ee8e11 to 0x4Ce8A4…Bc90890b1498.501498 USDT From 0x6986f6…CCA021d2 to 0x8AD748…DF9BD7c6100000 USDT From 0xb4Af64…F8dB48D9 to 0x79C4F6…7c4d3cb8103.6792 USDT From 0x1F471D…88BB87B9 to 0xDA633A…5C4F063B0.7628100600407798 ETH From 0xb9D417…d2B26B99 to 0x0f63aa…9579e9F974000 USDT From 0x656CB3…2Da8BC90 to 0x1bB9A1…55d9cde124.92512 USDC From 0x2B0834…Bca986E9 to 0xC8640f…Fc1784cf100 USDC From 0x658844…e7F9676E to 0xAE038F…87B704C50.12210639966067273 ETH From 0x9a179A…06332De9 to 0xBAb10F…804614195.006320479605502 ETH From 0x56F032…6e0d36a2 to 0x4Cca3b…F1B0667c5.499698758088831 ETH From 0xB87A22…682AfdA7 to 0x7dBE8d…52734Bbb59279 USDT From 0xa00aD9…C0966Ca3 to 0x81a210…3766C2f82999.998501 USDT From 0x176912…6ad3747d to 0x0c2768…08a7b928764.151 USDT From 0xeBB1Eb…e510741f to 0xB61de7…aeC4e00296.34 USDT From 0xa5cAE2…4eb05672 to 0xa0d58C…306941E02000 USDT From 0x733cA6…35F4DF57 to 0x851a4E…5479a83B0.05599781319526 ETH From 0x598D52…6A8b1426 to 0x25A6d3…332F44101 ETH From 0x1Fb05D…5B31eb95 to 0x01F918…bc2cd64e0.00008 ETH From 0xFffF89…f28D3B55 to 0x026705…6cc9248a42043.174123 USDC From 0x58ad9C…1E3CAd68 to 0x6E4401…02Df895329365.75639 USDT From 0xD9208b…002C0039 to 0x92Ce2e…423A9dD311000 USDC From 0x144A2E…4eA6e08f to 0x9771BA…87aCdc4E186.03 USDT From 0x99AF38…c1170e82 to 0xAB10C4…2F7Ed90B29065.28 USDT From 0x3d6fAe…F9048D24 to 0x124fc8…5e006fa55986.07785 USDC From 0xDBDBb1…A3E6C74c to 0xdB12c1…97889E16199687 DAI From 0xEACf35…5bc35F40 to 0x2ddfCF…D52Ed7d9100 USDT From 0xeAD5ad…2aF2810C to 0x1086a0…18ced8c02009.25 USDT From 0x3b93fC…97c918Bc to 0x2fEEb2…dB1fd4a02000 USDT From 0x3c95ba…96F72A77 to 0xe4a068…c4EEd9D40.033273902096783 ETH From 0x90AD2F…d52Fcb23 to 0xF4909A…395b0b224001.18435 USDC From 0x8572aE…f773e633 to 0x988934…3D20e4B435939.033612 USDC From 0x12dd8B…C16093EC to 0x592b74…8eE55EBE2.3845865743356587 ETH From 0xDA5950…9eBFd926 to 0x3f8bde…72CbE00450000 USDC From 0xb19915…d2CDa49f to 0xB02dbC…00fc433b3524.69 USDT From 0xB4b903…0f8281f9 to 0xb2B12B…c533325b0.001256082579893132 ETH From 0x268434…071C61EA to 0xb93c93…3f91851d0.00266861 ETH From 0x7B9B3e…2Cf8DF9e to 0x77553C…e2f9809A0.003 ETH From 0x1a8E4e…3b370B67 to 0xFaBDea…2C3657A4172 USDT From 0x1F1C28…b60e9304 to 0x77c4fa…5Fda8Ec12206.1304 USDC From 0xA4DD14…f2E11b49 to 0x30BA42…6EBC63730.13 ETH From 0xD3bA99…25a2D10C to 0x2fa331…da49C5650.21955 ETH From 0x1a45da…4D981484 to 0x24FD81…C589A49F0.12455905 ETH From 0x6D5Ecc…D26e9D03 to 0x6eA01A…f9f4A72D1.275 USDT From 0xe02d9b…5ba92602 to 0xB347e6…Ad6EC5273000 USDT From 0x8f5B24…fEe1766F to 0x937d86…631B89B50.14940090238145037 ETH From 0x7FdDfB…A5914BD5 to 0x9037F0…CCf4E66d53.54956150230246 ETH From 0xF6e6FC…41f75EBC to 0x669def…4cAc1c1e0.999 ETH From 0x501b6f…7CFdc635 to 0x049333…77F8cF6010000 USDT From 0xddCF62…A19B9aA9 to 0x02A317…1C98CE3c10.112559 USDT From 0xa436C6…a83BC1fF to 0x76aa19…A977A8150.391176268863325 ETH From 0xd83Dc1…3EE52afc to 0xC00869…CaD2B0a10.00012 ETH From 0xF40444…F6048764 to 0x9Cc668…46B0Fd760.009004765691763 ETH From 0x49D70B…012Ad5B9 to 0x52AA97…df5853986500 USDT From 0x8d3080…8FF38FA8 to 0xD1863c…b13F69E32500 USDC From 0x14E83f…D9e9b41C to 0x7cA765…B7384011150 USDT From 0xceE8Fb…D88998fa to 0x2eDc98…92b685de5532.34976 USDC From 0x743bcB…18995D75 to 0x5b8B7d…c3f1b48d25 USDC From 0xCf59Ec…Cf3Db8B9 to 0x8B1E8C…3e26968C10000 USDT From 0xC475Fa…31216249 to 0xeF6e51…86e6bBe70.000074968880373798 ETH From 0xff20a3…99ece778 to 0x279828…5E8224a126.484182 USDC From 0x3431aa…FD6d8146 to 0x97fa8d…a487567E24975.024975 USDT From 0x1466dD…A101507C to 0xE102C4…Cd7C530840000 USDT From 0x824754…E13419f6 to 0x831f22…C70efB4c12000 USDC From 0x0B465D…37054fDC to 0x5a8F24…Cf0A8F5550000 USDT From 0xbb038f…2a02ec05 to 0x8ee382…3AB43aad0.07617711 ETH From 0xd5B426…01C10acd to 0x3cbA9f…3e6280853000 USDT From 0x08Cb8f…cf6248Cb to 0xDC7115…90df9B23534695.187258 USDC From 0x279D39…e7D0ed5B to 0x69b7E5…abCC5B8C15367 USDT From 0x28d967…B6a74Db8 to 0x2fbA6d…6a49b5a55000 USDC From 0x693243…BEF23C37 to 0xdb0fB5…dF75Fb2b228 USDT From 0x88B1C2…d1d68e11 to 0x20eDfC…ab4b9932187000 USDT From 0xC3E286…51123995 to 0x75e9b1…0cB52A625001.485441 USDC From 0x010928…3e8Af989 to 0xCf8C5E…32c0f4F40.009025721430651 ETH From 0x9f0121…e9E3e59b to 0xb00676…fc2BBbBd100000 USDT From 0x349Dc2…1CD0CfF5 to 0xB644AC…458F5dFb153 USDC From 0x01e6e9…e5A1092e to 0x4d6129…F69Ac79415 ETH From 0x2ca594…e722983b to 0x840469…38712d011.7362196566261574 ETH From 0xF13aED…d0009A14 to 0x80C2B9…fa00F1c210000 USDC From 0xca331C…2382cF78 to 0x0F3c26…B7FFAC8d3000 USDT From 0x30959e…ad968b65 to 0x7b155d…dAB62ac00.0290871454444744 ETH From 0xc82a85…31c8629D to 0x4C7869…1eFb57dc26.191019 USDC From 0x5219e6…22c481D6 to 0x4134D2…5933f06F0.001 ETH From 0x918205…1a391FAB to 0xA93469…46ff962931396.140592 USDT From 0x5714Db…D10Bc78a to 0xacc1E9…F6569bFa1574.93 USDC From 0x950d91…123752d6 to 0xCaeD36…f5D8CB5b101 USDC From 0x44860A…43f9835c to 0x5340bb…4aB87C2129969.5282 USDT From 0x9265bB…aF9A31CE to 0x4b27d7…7d8580490.02363465 ETH From 0xCe79b0…4d10FC6b to 0x272157…B8F71C471.201627 USDC From 0x2Ee8Fb…601b5575 to 0xb9b21c…9f02B31B59500.98 USDC From 0x88eFf8…19598683 to 0xda009C…B5ABB9bd700 USDT From 0x5543A2…A2B5924E to 0xa47d73…3bA4c74c35500.011048 USDT From 0x77434b…e7CF0d4A to 0xd1110F…272db11625011.85561 USDC From 0x20252b…5cd44328 to 0xf12530…9Db96991190 USDT From 0xf4932b…09d4DC82 to 0x79f5e6…5c4dCe550.002543351425039803 ETH From 0x5ba4e7…0c0eC88A to 0x656eFf…e43504D37 ETH From 0x736c38…d79D1a69 to 0xa8023E…a50100C250 USDT From 0xe88B8C…d5e985c7 to 0x1067f5…cB1d3c7c4.998863233854971 ETH From 0x178165…9DB97c56 to 0xe157e3…8E9202568085.573 USDC From 0x477a57…d5da3b5E to 0x4EA5Ef…082FE49610 USDT From 0x5497e9…118ac7a2 to 0xC3e39E…5F370eba10 ETH From 0x6DDF0D…c4A0609C to 0xc46Ad1…c09Ac9E157968.012589 USDT From 0xdbbBDc…5E6D7E76 to 0xfb8028…C373D1d30.05125286 ETH From 0x431a0f…060658eF to 0x63C02A…71277bbe0.00009864962239285 ETH From 0x3D9e9E…b40Aeca9 to 0x3F76bE…3ebA5C0D80000.0057 USDT From 0xD0554b…7A19386E to 0x40198c…33a3113e1000 USDT From 0x4201B2…9f93368A to 0x736F5C…e79901e020144.699181 USDC From 0x61E9Ac…f76aF424 to 0x222737…2C21206B10120 USDT From 0x881F64…78969A42 to 0x32EEF5…d74f173389.9477 ETH From 0x6bF6AF…70Fa19a4 to 0x34F46d…238a38306600 USDT From 0x516FC0…a5Fe241B to 0x3af9da…d05eC1A210000 USDT From 0x1b53dB…caC8c108 to 0x41fdc9…30fC0baa0.00013213415055 ETH From 0xA644a4…dB198b3D to 0xCe6110…BF4be94945 USDT From 0x23A6Fa…49BDD1E7 to 0xbA1f85…F829B65259 USDT From 0xA14137…917Eb072 to 0xD79354…ac07FdcD19599.31 USDC From 0xC32765…4e22E756 to 0xbb2Db0…47552Aec5 ETH From 0x0f45f6…F9deEE7E to 0x832755…248dC69C1138.146406 USDT From 0x375683…0cB9B1c8 to 0xAEc1be…ba447dc815000 USDT From 0xEC3616…A9087146 to 0x637D3f…c4ad7374454394 USDT From 0xab886E…1EeE3AAB to 0x166527…B374C25f40000 USDT From 0x391aEF…3917c5cF to 0xc87bf5…4FD8F6610.054225123918758 ETH From 0x4CFE20…7E9716B6 to 0x6d5E42…DB7025E5287.421887 USDT From 0x268BAE…Ce5edB96 to 0x6CD2B8…A20039C4155 USDC From 0xBbB974…1E834BD3 to 0x585F70…974169a0415.87 USDT From 0xe5145E…32479004 to 0x68DfC6…59658dd65.703504957154557 ETH From 0x9e1d1f…4de90E2D to 0xb6B44c…ba6f5e1c700 USDT From 0xc6a948…5220Fee6 to 0xb9D7F9…54b26B99500.714593 USDT From 0x595A54…6481Cdd8 to 0xD7C8F5…DF4238D53675.087 USDT From 0x69872e…114e701d to 0xA0e877…757A9860593.196268 USDT From 0x2aF9F6…28464A73 to 0x2592aE…BF82aE6e0.06225 ETH From 0xeC7E3b…C89339b1 to 0x321a83…aF3E218e49.619356 USDT From 0x3134DF…ccd58204 to 0x7b56dA…D38c633e10000 USDC From 0x85087e…47083163 to 0x42862d…48D646533.629471 ETH From 0xec02dA…03C23640 to 0x54001D…3Ba0ac0642.089 USDT From 0xB0cd2c…103E4eB0 to 0xD726E8…C3e96bcf0.00988553 ETH From 0xFAA3ef…85F335B7 to 0xA64Bed…f02f0E3D161.212828 USDC From 0x9c6Ed3…508E45B6 to 0xf8198B…f14e9120550000 USDC From 0xC1d27D…ce5a07A8 to 0x956aF9…5740feD20.021846746046393 ETH From 0x8C832D…09b9C065 to 0x03BA7f…DcBAa436408.16 USDT From 0x586f9B…E04a2de9 to 0x7D4D88…a9443D8D209235.005026 USDC From 0x118B42…099e5bCa to 0x288185…2CBD969a207.699318 USDC From 0x3E852F…aB312950 to 0xE86c0d…4c3969610.152366031105273 ETH From 0x4C030b…09B36057 to 0x1086a0…18ced8c0502.509 USDT From 0x267Cde…4E17423f to 0xFb5762…643fC76D50000 USDT From 0xc66f57…79F8ed53 to 0xf4c398…EFA1B3D94815 USDT From 0xB7C26D…aF588559 to 0x4E15FA…CfAc03732000 USDT From 0xB80034…0B3a89ac to 0x240271…92890F813972.92 USDC From 0xF1ce4e…47dD3251 to 0xE00A6b…05dAb37310873.787078 USDT From 0x2EA088…85611567 to 0xFaBDea…2C3657A40.00555132 ETH From 0x196F52…dfc46ac5 to 0x198082…80b7E37D3992 USDT From 0x6FE2e4…c52C2c23 to 0xcD6DB5…307855430.01 ETH From 0xd63e7A…CAE203E9 to 0xDF2A08…DaC163a8118.8 USDT From 0x15194f…A92d98d2 to 0x3BBa84…7d78B65C290.9 USDT From 0xfd6933…00521Db9 to 0x6eC511…A5B712251000 USDT From 0xced68E…5c8A7b3D to 0x79C4F6…7c4d3cb8125 USDC From 0x777156…70e462F7 to 0x1de5A5…9A537179499.920461 USDT From 0x47b48D…2dba1d21 to 0x2000EE…2966e43910000 USDC From 0xf8Fb93…376AA25A to 0x969b26…3Cd720b4123.95 ETH From 0xd54b86…Eb6b31D8 to 0x6b6ff4…213FE9410.1911789084653803 ETH From 0x71e862…f2adA783 to 0xA47A30…5914ae3a23554.002317 USDC From 0x4fA561…C234F2e9 to 0x734B59…6e7865152000 USDT From 0x01b2E4…c12Dd249 to 0xBC3474…bE6b9f341 ETH From 0xAF4A5F…8D5A41DB to 0x7Db5e6…89ec644A49.429999 USDT From 0x17e06F…2cE08c46 to 0x171ddB…98e9604730000 USDT From 0x759afE…FB9Cc55D to 0xb87530…E8eb9a6928.06 USDT From 0x8813b8…56bEd2dd to 0xebD155…890e389d170.37388 USDT From 0xe6e186…A458bB6F to 0xFB3B4A…3b021eb919000 USDT From 0xc4d75F…8A4bAbeA to 0x06274b…Ef678AD31328.671328 USDT From 0x387A7F…f985C1F6 to 0x4E7268…417344250.003730248335065826 ETH From 0xe0E553…DE302b90 to 0xA588cE…B1E83dCc21000 USDT From 0x577F8E…771Bdf34 to 0xae2041…e315D984455.46 USDT From 0x427f7c…02e68db7 to 0x25eAb5…8195d0000.260001227727404 ETH From 0x0b8084…D2D2ed39 to 0x371493…227E6C80279.342045 USDT From 0x25ef2C…b09D77F0 to 0x8C574b…676A65e30.008592422181847326 ETH From 0x101D6D…1124CA72 to 0x3D84cA…3483b5625000 USDC From 0xdd9a5C…3d8EBd62 to 0x94315C…5fBaAdD70.842952234747696 ETH From 0x61b894…7443E18C to 0x54D6cB…0E72C7091644.5 USDT From 0x1B1697…412C27FA to 0xC58860…955cEC50356134.6538 USDT From 0x9D7fCF…ae7BCd14 to 0x02A317…1C98CE3c0.007439399164468 ETH From 0x22c254…B36f8905 to 0x157C76…62136065103 USDT From 0xe3896C…85DcDdf4 to 0x3b82E3…A6011c591273 USDT From 0x81269D…bD3479af to 0xB61de7…aeC4e00226.75 USDT From 0x5CCe18…fA64A300 to 0xDED469…68B7807B417.84 USDT From 0x173176…ab29EF70 to 0xd093f8…041A0fAA3.0508602915690046 ETH From 0x0CFe6e…4e22fC36 to 0x881a7f…FFcA82365832 USDC From 0xe437C5…0bc46Ed5 to 0xd53598…A587caB40.000016711523243 ETH From 0xc13025…12fCb02a to 0x398dF6…D4d2F09f3000 USDT From 0x9e8E86…3681484e to 0xf557F7…631b234110000 DAI From 0x4f294C…C813D4EF to 0x7ED754…A92fFF4f540.977493 USDT From 0xbf3511…8858df0e to 0x59ff09…91CDD3F60.1284930845021921 ETH From 0xD390F8…A558fFf5 to 0xa045D3…332194963640 USDT From 0xcD5040…256a154A to 0x9af0b4…2c0514C90.02999288 ETH From 0x71A5eF…DdB5E887 to 0x4010A3…c5488Cf41020 USDC From 0x141a62…92288eC0 to 0x073EeA…20A16c410.02989333 ETH From 0x428415…f73139A2 to 0x65038f…e9F86C1c0.000320032 ETH From 0x34F43e…158A3830 to 0x4734a2…187C3e340.000013062753422646 ETH From 0xfEC0Dc…3F21369D to 0xdAF669…D9C732447.844362560413944 ETH From 0x40E6e5…1dCC9166 to 0xB073B6…E68b2B1b29999.824248 USDT From 0x478F09…e7A2C797 to 0x346a95…0E4D764e0.019996489570049 ETH From 0x0D03e3…21d0bEbD to 0x3b73F0…80aCeAf94500 USDC From 0x6Af922…fC0b21c0 to 0xE347a7…CdbE19640.001379699520995785 ETH From 0xd62269…491E2F98 to 0x6Cc0fd…4Ed1a10d0.008785 ETH From 0xf0F684…3f3950aA to 0x96ECd7…69138B0D14238 USDT From 0x355410…4CA7BE88 to 0x3F2a0E…F704505B3008.180051 USDT From 0x1929E2…5Bc4F0a7 to 0x44a0a5…e30fa35F0.051707541729791 ETH From 0xBfD505…D3c56dC4 to 0x02fFAa…6F2cBC6687.1456 USDT From 0xdb9c20…56559C52 to 0x0d350d…C099d573201 USDC From 0xb7933e…C4eb8927 to 0x196ab6…A20096Fb7543 USDT From 0xdeBD3f…60f5A62a to 0xedFDF3…90a3E65B36963.036963 USDT From 0x020128…8a29705E to 0x1086a0…18ced8c01001 USDC From 0x7d425f…b9098771 to 0xe6257B…54b5fB606944.444 USDT From 0x1C58Ad…97506d16 to 0xce790b…C110fC6B284.2846 USDT From 0xfcF1DD…E41Ac182 to 0x2377eb…7BbD3c580.000359918625311875 ETH From 0x2d30ba…bA0E1859 to 0xb72eC9…f33A859f437.18079600000004 DAI From 0xa6185e…94e83654 to 0xFc0da3…f0228BfD0.006808030294289692 ETH From 0xc84001…3a89eB9C to 0x38C261…8e795b4A4.997426196194002 ETH From 0xE95863…12DeEe83 to 0x483451…6B01802f6300 USDT From 0x803ee3…9946427A to 0xEb001e…4f77473513 USDT From 0x825F98…415285c7 to 0x20cF71…5cEB781d40000.000251 USDT From 0x08a2b3…6662680f to 0x0605a0…411885370.1 ETH From 0x1c041D…d3d6D78D to 0x9263e5…c5Fb554D31750 USDC From 0x6135D2…3490D53D to 0x55820F…5e89756F49403.26269 USDC From 0x88114A…28CA2Ed9 to 0x4Acb6a…29fc5dB81103 USDT From 0xE291cc…5c0ad342 to 0x6C72c3…3680F51f9.218179 USDT From 0x867370…60FFfB1b to 0xD6cc63…2d420ec95.00146 USDC From 0xD0AE43…03AeFCeA to 0x0D4986…29824f0F0.000265402092097519 ETH From 0x23B2b7…432C7484 to 0x360b37…f5F8a517222140 USDT From 0x3d0770…66Faa9a1 to 0xB83ee6…9Fb0af6125.005376155873513 ETH From 0x6Ab771…f5fD2a01 to 0x69253e…679EB7f2684.3 USDT From 0x124D15…E50a0FDb to 0xa563cf…8EC45394533.527764 USDT From 0x3226fd…59886913 to 0xa46aA6…840f3F6A32965.86 USDT From 0xA90f35…8979B585 to 0xEb001e…4f77473513.8096 USDT From 0x052922…fd4Dda65 to 0xca8737…EC48a33e127.01648027796185 ETH From 0xbfd98E…7DB3DA78 to 0xc6C43a…aA3429e330237.68 USDT From 0x0006D9…3E7Ae588 to 0x358548…0Ca9e7Ea0.004 ETH From 0x0AF5C3…e4d4103E to 0x50CF97…D55bBC171 ETH From 0xe2dF1e…f6C8EF33 to 0x418217…f709330d1000 USDT From 0x97Cfcf…4956141B to 0x607564…2B03Ffa70.7681135868094959 ETH From 0x59215b…31315819 to 0xc14a14…95a495f870595 USDC From 0x5b7243…956d2c0B to 0x075892…371262C80.06023414 ETH From 0x97357c…6743283D to 0x07EBE6…827E5d02400 ETH From 0x5Ffb7c…6E5D332D to 0xE347a7…CdbE19641.480686 USDT From 0xc1fb92…373D0DF3 to 0xD39285…793ee03711255.0005 USDC From 0x982179…b658aC60 to 0x868a94…24b703dF1028.250619 USDC From 0x67177A…6cc154c5 to 0xcEA03a…310bfb7673 USDT From 0xfbD40f…16C32095 to 0x63F7b6…260039F2169491.5301 USDT From 0xE8E121…aAB62fbA to 0x9CDF6D…3528789D40000.70101 USDT From 0x144718…57cAc214 to 0x31e343…A66A602724506.493506 USDT From 0x105525…565299bC to 0x2Cf4cE…C1ddd3Bb0.01567379 ETH From 0xc5f5D5…4e4A337E to 0x7755ae…11e2A98656.235 USDT From 0xD970B2…609F289e to 0x2EeBFB…5e5F10004000 USDT From 0x6306A4…10310Ee7 to 0x000F28…de8401A00.003 ETH From 0x11F9D3…0a6ea2A9 to 0x81247f…85FfF76E1 ETH From 0x7d83ca…e1436cAF to 0x596975…658Df2163143.068 USDT From 0xe54D1d…5585810A to 0x654cAE…D62601d681.5 USDC From 0x87EEBA…9942B57c to 0x673a52…bD52Ff86877.937171 USDT From 0xcfaB78…D8F84c7a to 0xfdEC2A…F93D6D0f820 USDC From 0xfC9ec2…366287Be to 0xeAc159…B2c35f40320.56 USDT From 0xD03EFA…7128f546 to 0x33F0B8…648C2692999.000999 USDT From 0x0bCeb7…461fF436 to 0x76a0b5…E0f929354305.79 USDC From 0xEA0FC6…46D551Ec to 0x85B87B…750167D80.042315173 ETH From 0x02b76b…84329D01 to 0xE52Fc6…73150F5414000 USDC From 0x7D6807…68d8bD93 to 0xCFB726…1Da2cF78123643 USDT From 0x776031…75aac478 to 0x31d03A…F926988050000 USDC From 0x957f40…54c1C7BE to 0xD74416…3Df485531000 USDT From 0x0306bC…E666658C to 0xf41af2…B465993B446 USDT From 0xECF091…616D81da to 0x2cfaF2…51Eb19a67.2815999000985245 ETH From 0xc43eC9…9aA0bf87 to 0x851a4E…5479a83B0.019608196993463143 ETH From 0x719275…fD340f35 to 0xce790b…C110fC6B206 USDC From 0x2c8B84…a28492Bc to 0x2E5A15…016f2e8880000.0002 USDT From 0x7aBEeF…903533C1 to 0xc19bD1…8CCE04Bd10 USDT From 0x80bB27…e32F775C to 0xBAEc2A…c74382Aa10.28 USDT From 0x010928…3e8Af989 to 0x6a6c63…eB81c3820.009009307152918002 ETH From 0x0AEaDe…45774434 to 0x69608a…5A8077EA46400 USDT From 0xd7b2e3…e7B10245 to 0xC8f0a6…BF3c5648737.13 USDT From 0x241c80…7022aaCE to 0xF68f88…37B7CfA010 USDC From 0x59B17a…8725bf58 to 0x30C197…62aB0d4D58 ETH From 0x23617e…34Bd741B to 0x82F6EC…48E6d3dC0.687742635346507 ETH From 0x8cAAFc…0E5f9027 to 0x509B3C…baFC73c20.40448746393416224 ETH From 0xb697C7…A5a5b0A2 to 0xC24dA6…6A9008aD10 USDT From 0xe40C96…1DF3BE53 to 0x4D4b45…20C450510.00035259 ETH From 0x85c4F6…d3e60d54 to 0xC3fb9D…2916f8011062.5903 USDT From 0xdbbBDc…5E6D7E76 to 0xC23049…f3f07a760.26613586 ETH From 0x4F06ec…61892edf to 0x80dd56…60B15F497402.128926 USDT From 0xc7b7b3…acAD3e2A to 0x0D50d8…a18c8e0119301 USDC From 0x62DAd9…6CcdB8B2 to 0x4BA197…E3eC073815000 DAI From 0x073855…c36024D1 to 0xf0A46F…bD1241de399999.01822 USDT From 0x5e00A9…887C8555 to 0x03BA7f…DcBAa4369994.507348 USDT From 0xA849De…C7e2C9DE to 0x48AAa9…4CEf36a5945 USDT From 0x937EC9…3E7A1B2b to 0xbAD08D…0e2D9024110.68 USDT From 0xC93612…3a864Ab3 to 0xD2A54f…80BF180A10 USDC From 0xD178a9…bfe6a121 to 0x6FFE6C…e6a483D2649059.87 USDT From 0x47DAFe…a3a8a9Ce to 0x045659…03100037374.54388 USDT From 0xDeA8A6…AaBc67d8 to 0xD6847A…3c0997FE0.004 ETH From 0xc5CD17…F1Fc52Da to 0x9f17B6…8fFD98f324.915440402822536 ETH From 0xf85E5C…7c4ed937 to 0x117DcD…6606F9491000 USDC From 0x9e9A88…18b6aA6e to 0x426f01…889368f133000 USDC From 0x2a564c…c03E989d to 0x283b0a…923f30CD514140.185184 USDC From 0xFB5042…B8EC354F to 0x65Fdca…b33308d25000 USDT From 0x89aC0d…a348126e to 0x6f26B7…Bd261E75602.11 USDC From 0xE8ccEc…17F1B64c to 0x111b52…dBCD858D16163.022332895704 DAI From 0x2034a4…1f738124 to 0x1D69F0…DBf32Be91470 USDT From 0x4fa32D…4E980028 to 0x3E1dF3…a169ed3E12181 USDT From 0x81aFdD…6b436cF3 to 0x48673e…BbdA57ac300000 USDT From 0xE07f84…35385aA3 to 0x3041f3…7228051850 USDT From 0xFF8E43…9FDD7d47 to 0x78da17…9c2b72b50.8340200513358014 ETH From 0xE04F84…cf419BDb to 0x7fC583…35BDFB4B0.25176 ETH From 0xf39B27…F96175A1 to 0xa32A9C…f3D639dB20000 USDC From 0xA3644B…EB191798 to 0xF41b63…888482430.023634795145413078 ETH From 0x3224D8…ECC8395F to 0x25eAb5…8195d0000.24971968140641665 ETH From 0xB9A8F9…254c6b5a to 0x0d1495…86cAc48D199.21 USDT From 0xC4fa95…3B137872 to 0x238498…59e78c0C95.73 USDC From 0xcD5040…256a154A to 0xf8CebF…981616410.0299886 ETH From 0xE892a4…F5490cd4 to 0xC34F20…C941a96b200000 USDT From 0x5df79f…d971f9b6 to 0x22A215…76cFAD5210612 USDC From 0x057EF4…f60b24E5 to 0x449E6A…BF51E5261316.041907 USDT From 0x4B7461…d179FFb7 to 0xF56cA8…A5Ceaf45556.4401 USDC From 0x6ad4A3…2903D806 to 0x577f8F…261Bdf343079.45 USDT From 0xc48B77…a6C01223 to 0xCe6110…BF4be949148.198141 USDT From 0xB8A1a1…318ff584 to 0xD8FBE2…555607E5969.655659 USDT From 0x2178be…A3877ACd to 0xDF54A6…94C1DD692227 USDT From 0xD07055…9CD91A06 to 0x44193a…427661485 ETH From 0x9cE668…DEC9086E to 0x762A4E…e10aAC1570.245 USDT From 0xF7d53f…519F458c to 0xB3fF7a…0150427a50 USDC From 0xa2f935…dd3533fC to 0x2f08DB…2b2A27a551.27 USDC From 0x4d36fC…3BB8a7ce to 0x7143B0…b8d539C60.001 ETH From 0xAe5046…a8Ef3e0C to 0xc77d28…EB92336616762.9 USDT From 0x6d326e…d1d807CF to 0xb16FAa…96e16C1f4.987961344233533 ETH From 0xc1b666…8CBbb474 to 0xB02dbC…00fc433b75 USDC From 0x7a01C0…56C03F17 to 0xBd03bE…1650239C50000 USDT From 0x740a82…D1EBF42c to 0x1Dc421…fAd7b8D80.8 ETH From 0x3A5b72…b2fe7b4c to 0x46Ed43…16e96CcA29.09 ETH From 0x8E5b1A…3C812224 to 0x971287…b659F9fC11800 USDC From 0x1190A1…0aEc7E5F to 0x229d1C…7156eA104985.834248 USDT From 0x5aA345…f8c1B95F to 0xCA0AB4…243E374659547 USDT From 0xf9A528…075c1d7f to 0x952D71…66b0ea18259.061859 USDT From 0x349Dc2…1CD0CfF5 to 0x8C64e8…055ce734503 USDC From 0x03102e…80db571E to 0x5d0A36…77C26C0b16212.362933 USDC From 0x1bd31b…334f7D3f to 0x49C303…c69d2daD2042.5184 USDT From 0x145b51…20A74Ce2 to 0x1e8285…2F9c7bE51400 USDT From 0x622974…1ae84f5d to 0x25eAb5…8195d0000.23980053318021116 ETH From 0x226f70…2Cbd0b18 to 0xf12A07…B89970A80.356454266056472 ETH From 0x717283…d11Ad0b7 to 0xe23C2c…AF43b8170.6724 ETH From 0x7adE16…3Eca89C0 to 0x4ebC3b…daa087561000 USDT From 0x60309D…08db65eb to 0x00136F…1561b6Db20011.118707 USDT From 0xe1084F…549d6923 to 0xE347a7…CdbE19641.486795 USDC From 0x8778d4…2eb37066 to 0x6eA01A…f9f4A72D0.204 USDC From 0xc57b00…4c32efEa to 0x4C39fD…CDB2d3670.037826 ETH From 0xD914Ec…6e6d6A8b to 0x6eB856…A86580C28719.854825 USDT From 0xf4BBA0…32832439 to 0x168b7a…806b03fA788 USDT From 0xF16815…4b37AD12 to 0x18e6aa…1f5dDB238650.89835 USDT From 0x5251E9…eaf2B708 to 0x447C07…bCFc09000.012459654768242054 ETH From 0x7B95Ff…07cEcCF2 to 0x4627A1…81b01Dd4500 USDC From 0xdA534a…c0B3b69a to 0x0d2Fbb…76FFf1201500 USDT From 0xC89980…0c2d7d4D to 0xD507A9…F74cb182171563.37 USDC From 0x6aA8F9…F1E356e1 to 0xb6FB54…68e7812E0.00401842 ETH From 0x92A0b3…A44D88c6 to 0x21F99E…5De763422.561829761288703 ETH From 0xA0f2Ab…eBf7D358 to 0x31b97A…4051799163508.725805 USDT From 0x161Ca1…1314C628 to 0xd5dc82…f6A4382E1000 USDC From 0xAB97AA…eF6C026E to 0x1d5A29…F036675917.71490901094152 ETH From 0x3Ede86…Ff1357D9 to 0x2eA897…7745F9eB0.005093679954456 ETH From 0xbe2416…7e52Df07 to 0x114D54…19c89C590.1 ETH From 0x23A6Fa…49BDD1E7 to 0xa9F45f…c9CF15af24.5 USDT From 0x400Dd7…3C5Ae801 to 0xa85eC9…41D2E2010.174070955012815 ETH From 0x1e24a1…B9ac21Dc to 0x33331F…B6af1902499999 USDT From 0x6cB50F…cB403605 to 0xEE224c…B4b79Ffc0.013764905064554616 ETH From 0xA7293c…3c672Fb8 to 0xf13E4C…771baBa92825.847754 USDC From 0x39cFAE…89e59B39 to 0x7C9e31…51EE2aC0140000 USDT From 0x3651a4…486A88A6 to 0x8C0D70…B9A9Cd0D10588.375822 USDT From 0xEfCf7d…DCe15d02 to 0x68157D…a13d72118314.2743 USDT From 0xA0c788…eF9E9D82 to 0x2FEb40…c1C7f91a70000 USDC From 0x148014…700B7203 to 0x9CC694…74050c0b1000 USDT From 0xb7933e…C4eb8927 to 0xEfDF87…F6E9F2445228 USDT From 0xc4b56F…a5888251 to 0x6BB19e…d47a1B60338.6511 USDT From 0x3fdb5f…13545926 to 0x6B32d3…D6153ffD100000 USDT From 0x3c9625…A2e2Eb74 to 0xCe6110…BF4be949100.715526 USDT From 0xe4d023…63a908f2 to 0x81a210…3766C2f82937.472872 USDT From 0x4ea246…BB22f483 to 0x13342F…Dc7F1dDf0.10875 ETH From 0xE54b39…8447955a to 0x3Cad71…8429734c0.1 ETH From 0x0728E4…7711CD1D to 0x89B106…1eb346686 ETH From 0x119Fd1…a3E2f60E to 0x8936A6…20c0f07D19.95197 USDT From 0x0cD3C3…94390e40 to 0x2522fa…2520d33227779.20313 USDT From 0xeFf492…C368114c to 0xdF60EE…5692537325595.2 USDT From 0x0CBC2B…7cA7f371 to 0x1C78bf…90263a0016200 USDC From 0xBf0c84…B76fC76b to 0x7921Bf…0A0f7179200 USDT From 0xC740D8…Ab989f94 to 0xAD8FF8…7684D059153.2401 USDT From 0x0C82C3…F7D9cc9c to 0xD9138a…fAb493b563444.541 USDT From 0x00D635…Eb37A8E3 to 0x305600…e4bdaE3a5001.91073 USDC From 0x9C0688…fa5c601b to 0xA0e877…757A98601348.111914 USDT From 0xd3E5b2…5cae699B to 0xa6cDEc…1B9259440.25570150429194977 ETH From 0x5ad263…54222ca0 to 0x48AAa9…4CEf36a5945 USDT From 0xDC641d…BC168d96 to 0x68FB9d…f6ef05880.0031373563132765 ETH From 0xD330EB…0b459EB0 to 0x1D694a…17174F8D100000 USDT From 0xc7E056…Ce8e2eAC to 0x12e297…7Ce79F321 USDT From 0xB18B9b…4893A9Ab to 0x3F2a0E…F704505B1000 USDT From 0x60486f…14BA7d21 to 0x5fc1Cb…1c2657c40.034762835137741 ETH From 0xc91807…C1186f23 to 0x5d16C5…162671e71.945249457860559 ETH From 0xd2100a…d5f27bBD to 0x75F09D…8Bc1d3E12637 USDT From 0x05a5Be…99DA8C17 to 0xAEAC8A…7E1d3c350.004388269278432381 ETH From 0x1d27D5…Bd6d711c to 0xb63a86…efFd5DbA2900 USDT From 0x91E16C…397032f7 to 0xc8b2b2…6d2BF5545 ETH From 0xfa5060…BC5D7E19 to 0x00064b…2237bE590.02 ETH From 0x2DDec7…9Ce92Faf to 0x67f380…5bD583c10.03833982 ETH From 0x14d3ED…025A8Ce6 to 0x78f56c…c89711721284.6 USDT From 0x62F8Fc…03df4a13 to 0x95C32D…f0dcdb8330946.00085 USDT From 0x28bC91…4C64E89d to 0x696669…46B40c721650 USDT From 0xd6974f…C608318A to 0xa9F45f…c9CF15af8.59 USDT From 0x94ff4b…0F34797E to 0xB9E1bD…6c2829cf1050 USDT From 0x49aB91…7fBBb042 to 0xC2C98D…5B2248d41000000 USDT From 0x10F74c…D64BADAB to 0xa66632…14547dB27.001672326209218 ETH From 0x7FF1A0…05122CBF to 0x588284…C969b5ab67586 USDT From 0x57B71C…D21B7be9 to 0x63D078…FaB1ab2223.124715 USDT From 0x5afE4f…005249D7 to 0xC733ad…894E34281000 USDT From 0xCe1ABd…42448C76 to 0xf2C1cb…Bf2490D8486 USDC From 0xf4932b…09d4DC82 to 0xEBB5Ff…f207940E600 USDT From 0xCD4336…37641e8B to 0x51B71c…604AD3630.008 ETH From 0x089c1E…73dF09Aa to 0x08BDA8…D23aed281.2287172914252398 ETH From 0x83d9Ac…9de1A305 to 0xf3564C…b73376dD459600 USDC From 0xe30D43…a8eB9a07 to 0x74e5d4…5Ab394Cd13320.590292 USDC From 0xfCfCD0…032f0Fd8 to 0x89242C…99c5eF2110000 USDT From 0x016b6a…1aA58b83 to 0x3F6a6A…1bc6A1a1141.288759 USDT From 0xeFD97c…d312C0d2 to 0x4Cca3b…F1B0667c5.383457644446873 ETH From 0x016b6a…1aA58b83 to 0x3F6a6A…1bc6A1a147.225679 USDT From 0x352de4…275ed75A to 0xD1c840…07EbCc44550.78 USDT From 0xA41a2A…5DAC5227 to 0xe388a0…e97C966f4.241991298096661 ETH From 0xfd68d0…53dC21D7 to 0xF36373…1347e37F0.04922483 ETH From 0x470728…E3190A2F to 0xF7a914…0F9984481635 USDT From 0x332193…33D562Cb to 0xaD8496…9acDb79D100 USDT From 0xb640e7…374AC323 to 0x371493…227E6C80566.01 USDT From 0x4433Cd…E0FdCf66 to 0x96B922…C229d98455 USDT From 0x4F4E6C…45074aF4 to 0xD8863B…27f1F0e73118.9993771865197 ETH From 0xA4eF0d…f36cB43a to 0x0401d2…3F66161710000 USDT From 0xbd22C4…B489855e to 0xE3bBFb…1c18dcab51087.658362 USDT From 0xdE6Bfb…f00eFA2c to 0x78a6d5…eAB9582b4999.250112 USDT From 0x76221d…166f5611 to 0x72eF3F…3E7550eC18750 USDC From 0x6a49b6…a55Ec4bf to 0xb09939…AF7B73970.01 ETH From 0x146Ec7…476d45Fe to 0x42f675…18cDde8150.73 USDT From 0x6147F3…f8e3fA57 to 0xe96462…1061bC62590 USDT From 0x0F3D9B…D6Ffac8D to 0xb37FD9…46a0f4dD600 USDC From 0xB7EF4d…A1616278 to 0x851a4E…5479a83B0.015122206086458 ETH From 0xEbB5F2…dD4c46be to 0xe4BD32…466E2E335 ETH From 0x22234D…E65eD427 to 0xa35aF5…040979A40.025007293334161747 ETH From 0x650D2C…7c311CA5 to 0x54D6cB…0E72C7090.006653827535341433 ETH From 0x823BF7…708a8Ce0 to 0x2Ca03c…4C09D42D9866 USDT From 0x11184e…43a20324 to 0xCD2903…Ec6EE4FB0.5206 ETH From 0x5670F1…177D5b17 to 0x3F6a6A…1bc6A1a150 USDT From 0x2E9Eb3…8e666901 to 0x6FF8A7…F3bd0F400.034822145889867505 ETH From 0xD3bA99…25a2D10C to 0x4c5968…123342600.000022786174920978 ETH From 0x17aCE4…Fff264C1 to 0x7a3efD…2263f3F50.01284502 ETH From 0x9434C7…a5CB832e to 0x60e44C…d425299C34 ETH From 0x7BCAcC…aC06D5D8 to 0xc4DFA0…aC0953560.09439507 ETH From 0x48773f…6f400d1f to 0xFc691e…91452a715 ETH From 0x3Ff46b…79cf552E to 0xE95730…67218b094999900 USDT From 0x4F0E29…444dBDE5 to 0xBc5e04…6becf33c400 USDT From 0x3FF065…Af7B6eBD to 0x1AdAbE…C7a0C0e02.429462909261409 ETH From 0x2556A7…62F40d6E to 0x23fC50…8B0665ca1400 USDT From 0x9DA5f6…34B2F836 to 0xB02dbC…00fc433b0.010908755820481 ETH From 0x59267d…97E55Ebe to 0x137C67…4e18BDE053714 USDC From 0xb70e33…E192185d to 0x279988…601F26cf175000 USDC From 0x3E6e54…637dC340 to 0xDc5c7A…9B469De1100000 USDT From 0x1DD372…0DFFb03c to 0x851a4E…5479a83B0.012018609722242 ETH From 0xf20bA2…26a38330 to 0x35cD41…7e4Dc3BF126000 USDT From 0xe97105…7D14bC45 to 0x18E8D8…113F855a5879 USDT From 0x9Fe33a…A37C17C5 to 0x94f0B0…1318119d107 USDT From 0x409CeB…F1A21fB7 to 0x464c88…65969185750 USDT From 0x0f32c7…056fE1A7 to 0x60dE42…3633Bf9e310 USDT From 0xa7bb77…C45AAAC0 to 0xf78Da1…baD4Edd71000 DAI From 0x02B2eB…5D85843b to 0x2caF93…5922983b4.337245311862221 ETH From 0x1304dF…5608c6e2 to 0x2d05b5…F71A89A850000 USDT From 0xFb98DF…cF29dA39 to 0x92d774…62C138122500 USDC From 0x94C06f…1F21DE38 to 0x288BD3…8e6fB3d70.09922522157234409 ETH From 0xCCE1DC…2e06DDF2 to 0x3F2a0E…F704505B1000 USDT From 0xAA0adA…c7B713CB to 0xa483bE…ceC4CB4B0.01 ETH From 0xF5AFb2…6ADE0c4b to 0xfe7FF9…27232353312 USDT From 0x6f2895…87692495 to 0x868670…a60b127F46991 USDC From 0x0d7AA9…38780a41 to 0xA0e0D6…E185214D100 USDT From 0x2C6c32…F4240004 to 0x706E38…a8fD737b257657.33 USDC From 0xC8dEE4…627584A4 to 0xFD9357…04dB7E6a113.833051 USDT From 0x97580e…e397AAa8 to 0xc37C1c…857A577c23 ETH From 0xf22580…992a685B to 0xEe0c6F…574A113820 ETH From 0x4BCBBa…0c5e41C5 to 0x3546e5…82D881220.06841206669879059 ETH From 0x509DE5…b074A282 to 0x778035…73B5CE1E20729.270729 USDT From 0xC9c5Bb…47BE6071 to 0x2Cb3b4…2e9eD55D11903 USDT From 0xFa35aC…8D78B632 to 0x947Fb2…7e370BF741000.032175 USDT From 0x00bf35…D0093242 to 0xC4E4EF…7b84ba1a1492.35 USDC From 0x352de4…275ed75A to 0x5020CB…940346e0885 USDT From 0x613eD2…8534Bad5 to 0x9aDbCB…075DEa475000 USDC From 0x187050…3d42A706 to 0xfbD7C0…00bBEFcC162 USDT From 0x661393…7f3d6b01 to 0x83EC65…9530d9790.039000883302586 ETH From 0x144A2E…4eA6e08f to 0x9771BA…87aCdc4E97.24 USDT From 0x18388d…39175BBE to 0xE72121…a1CDe7a53.4702770768368922 ETH From 0xC582aE…F9Ec0d80 to 0x4D0CB1…6c9A91F21500 USDT From 0x380cEA…27cC8126 to 0xEb001e…4f77473552 USDT From 0xD34070…a65EEbe0 to 0x368D0d…53E5c9Bf50350.0003 USDT From 0xDd78D6…543111b9 to 0xD02769…3E01CFB919412.890094 USDT From 0xeB14bf…517cdCd1 to 0xF63033…1921e1244933 USDC From 0xfbDf2A…bFf68502 to 0xe0230c…F64Ab9C65000 USDT From 0x1A521E…3f3deCf0 to 0xe157e3…8E920256160805 USDC From 0x33128B…4886646e to 0x7ED754…A92fFF4f487.78 USDT From 0xBfd717…0FDD550C to 0x9771BA…87aCdc4E0.05563916182236 ETH From 0xcd43Ec…2bD2a127 to 0x09397f…145e0AE930000 USDC From 0xC4fa95…3B137872 to 0xbFE8a0…af59f06c1.12 USDC From 0xF635E9…F9037E6d to 0xac22d2…956ba6B4500 USDT From 0xF11d4B…cB46cF64 to 0xb37357…8cd9436011.400190597522043 ETH From 0x1dbe88…15395401 to 0x67a46c…EE35fBA80.009879834655983 ETH From 0x6e7a6F…23957D05 to 0xeAE969…b6df5a6295 USDT From 0xe0Df2A…4053158F to 0xAbCC8D…0865005C4617 USDC From 0xBb1fc6…185D5D62 to 0x114397…4B224AB530.316705 USDC From 0x774177…Baa7008e to 0xB8237A…7E28fb762.966670249406432 ETH From 0x85A9E3…98453824 to 0x8d698f…CbDAEB225 USDT From 0xA9BFfe…62070d6c to 0xA3Ed33…774ec92843915 USDC From 0xf9DffC…6158D1ed to 0x4e39DD…21f78abf100 USDT From 0x06C52F…2c339b2f to 0x762A4E…e10aAC1570.217 USDT From 0x267EFD…8f67aA02 to 0xa1CE62…a2F15bf737830 USDC From 0xEFb6a6…6E44d89D to 0x986F02…c44eE77B12 ETH From 0xeB4F5c…7b9eE1F1 to 0x73a78D…ea7B75CE2.02 USDT From 0x946Df7…3d6C4ddb to 0x87b706…dC9DB94d4.05 USDT From 0x960184…A7c5F0F9 to 0xD41aFc…7B20b24b0.7137880094956052 ETH From 0xa212CA…BDcD694d to 0x099aa4…c4b297dc0.1 ETH From 0x87A021…1ffb0b2e to 0x12faEd…9153172B368 USDT From 0xbFA384…01540efB to 0x42Eff8…b0e384BF30000 USDC From 0xEA734c…CA512B0E to 0x87Da9f…571C5250141125.366205 USDT From 0x664a9c…CbDBE3Fa to 0xEE3df5…0C3528Cb2 ETH From 0x049cb0…2fC28Bc5 to 0x851a4E…5479a83B0.0246840501543 ETH From 0xEdB8Ca…6A7A8D43 to 0x5B47C2…16F3061E0.7 ETH From 0xd3E5b2…5cae699B to 0xec601f…45FF8D3E0.24722184452218202 ETH From 0x0e344C…06eC3D06 to 0xd23569…1c914C6c2373 USDT From 0x44C241…9Eb2e05F to 0x712f08…5729AaF30.0252 ETH From 0x436CA1…5456e368 to 0x3662A6…42d3ece70.01477967184298554 ETH From 0x377eD5…2457e6B7 to 0x4505c1…4ab281280.003393228257923234 ETH From 0x1dbe88…15395401 to 0x67a46c…EE35fBA80.004993796217464 ETH From 0xd5b0E9…2c4f07d6 to 0x243344…6A9C4e141190 USDT From 0x706bB7…92490bdB to 0x02A317…1C98CE3c349.78336 USDT From 0x583b31…45FD6d00 to 0x9025f1…5c1Efc1E50000 USDC From 0xE61E7B…Dd8118F3 to 0xE4FCd0…Ce9A5b772000 USDT From 0x62443d…42B68251 to 0x2ebdB7…8B31ee3310.913631854935927 ETH From 0x12dE21…8812A805 to 0x371B4e…72d5C8b0399990 USDT From 0x978Ef3…F2f64957 to 0x10c07F…8FF6c49014048 USDT From 0x34fB7b…f15157D0 to 0xC84eb8…9E80066e18455.15812 USDT From 0xF878B8…3534B7bd to 0x8a5Fa2…1942bae510 ETH From 0x4Ee8bB…e030542C to 0xda717C…660FA2A1306.01 USDT From 0x49098C…68DC7Da8 to 0x69D636…aeEC44982297.5 USDT From 0x3B1A08…b6c409cd to 0x390c85…F707C0a615134.145053 USDT From 0x0215c0…1e661866 to 0xF0e2fc…627871e10.010477647058824528 ETH From 0x2F222E…fEcdfDdf to 0xD865d8…4DBe24B052782.48 USDC From 0xA436A8…54B709F4 to 0x577f8F…261Bdf34100.031109 USDC From 0xD5d617…D7f88EBC to 0xb87530…E8eb9a6942.213 USDT From 0x35cbdF…AB6607a0 to 0x8d0cB3…cD075f6B9900 USDC From 0xb3D4da…5b1F7edc to 0xd663Df…3C7d751C1000 USDT From 0x19648F…63bDdf2F to 0x249977…C1cf42C3270 USDT From 0xFdb3A4…3D283f91 to 0xeeD681…105b95f178000 USDT From 0xBADAe4…77099Bfe to 0x682Ea5…506baA39128050 USDT From 0x37442a…E5e0b80D to 0xCb213d…0Ce8ecF4300 USDT From 0xD4BD03…3e49117F to 0x21B626…6ca22eA90.000080008 ETH From 0xadDBa1…f9c1960B to 0xac22d2…956ba6B4927.889203 USDC From 0xd194aF…67662a62 to 0xDfAFeD…1C616fA4264000 USDT From 0xdE4190…26FE272D to 0x79C4F6…7c4d3cb8150.5 USDT From 0xbf30Ed…3910c45B to 0x6ad58b…37f20d1D1428.571428 USDT From 0xF2C8A9…3E08786B to 0x68Ac33…0F6C1B6E858435.91 USDT From 0x06685F…84184d8A to 0xE347a7…CdbE19643.839572 USDT From 0xe3C72B…d5e1A6e2 to 0xB5436E…4a8c058A10 ETH From 0xA6be36…E823cea7 to 0xA0e877…757A9860645.666493 USDT From 0x47168D…010062B4 to 0xadEA1F…cdA5bAc70.000070419749904 ETH From 0x13C50D…5c7928be to 0xD7ce12…e486D32599998.510109 USDT From 0xE35146…cBeD3fEC to 0x96e62D…3e4Fca4793300 USDT From 0xB84EDF…A78e9ed6 to 0x424379…31A2E2190.00513942 ETH From 0xC55175…99cC3d11 to 0xd6F6c4…f2CA8b042373.9 USDT From 0xE2CFCB…403cD16F to 0xd3896E…0FFf46e9149.35 USDT From 0xC26D7B…2350AFd1 to 0x34bD88…3dB6415730 ETH From 0x0Fef7F…c1a5fDcA to 0x54D6cB…0E72C7090.002705481950938313 ETH From 0xeC7E3b…C89339b1 to 0x0f6379…143f72fD15.462 USDT From 0x406E51…a8C9C84C to 0x84A792…836E83431050.944987 USDT From 0xea725B…C08d52b4 to 0x54D6cB…0E72C7092003.6 USDT From 0xA2Ea1E…4CD51F36 to 0xa0C794…C79E9D82499 USDT From 0xa106c5…D149126f to 0x2Bb3eD…7972668C65000 USDC From 0xBEEe4e…e136D675 to 0x5f95f9…6e62E05250000 USDC From 0x4BE898…23336bc1 to 0xeaBDE8…C4e647ef25 ETH From 0x8E9d56…411deD6E to 0xE0556e…59d4E81B37.62 USDT From 0xd0eF26…69D7A3A2 to 0x4756Ac…41A20Bef34000.36007 USDC From 0xc3D446…4d61c267 to 0xBD1682…Ea8EfCEe75000 USDC From 0x74a8f1…eE87691E to 0x4C39fD…CDB2d3670.036 ETH From 0xbbf1F5…20767594 to 0x08aad7…6E5641d119900 USDC From 0xdc2c2c…B14b205D to 0x109F2C…BA24c51f60 USDC From 0xeFE866…0b89dF3e to 0x073fAc…9d07D6632.76 USDC From 0xF51D27…E78b407C to 0x577f8F…261Bdf34126.88 USDC From 0x59fBD4…516B8134 to 0x76AAE1…3bd3C91e1.232257464213365 ETH From 0x001333…3E34b278 to 0x46012e…Cfa9c05f44.14 USDT From 0xa18319…B72c6215 to 0x5A9cB2…5315D18511000 USDC From 0x588f03…3bE6fD6F to 0xc8D47C…4E5C2eb350000 USDT From 0xBc7dE1…5Da9f94e to 0x481Dd5…6f7FAe177.312606 USDC From 0x205E13…aF824AF4 to 0x50a7C1…4079cC7B0.04223 ETH From 0x14ca25…3D601eF0 to 0xC3FF04…51C22fC6205 USDC From 0x9B9476…cBda8e32 to 0x762A4E…e10aAC1598.178 USDT From 0x81D117…81EBE4ff to 0x18CBd1…055C66f91 ETH From 0x93Ab99…9af03473 to 0xb71077…bf7824Ef10000 USDT From 0x185e0E…f3E102B5 to 0x171ddB…98e96047150000 DAI From 0x817127…30B06B3E to 0x1db9fe…450C5c4311600 USDT From 0xC7b375…7255668A to 0xc0B390…E222D69B0.03 ETH	0x249AD3…f5EFf86B	0 eth 0 ETH	0.00146399742031743 eth 0.00146399742031743 ETH
0xe97747…d7061387	23444758	Fri, Sep 26, 2025 4:17 AM	0x6860c4…Cb7FdF8D	From 0x467ff9…0E0993a2 to 0xeAe2e5…E7e38e86300000 USDC From 0x387BFE…9c97B7A6 to 0x443C01…0191AB131 ETH From 0x628f5A…9f8D22cF to 0x8C5912…F8A4D4681000 USDC From 0xf847aF…7DcBceb6 to 0x6Af021…eD925dEC5000 USDT From 0xAa3FA1…b4d1b805 to 0x11DC81…0c17aF2840161.19 USDC From 0xBcA89b…19E6C036 to 0x4BF6A8…C683F10f10000 USDT From 0x799298…c94D4B59 to 0x5369eA…ADa38CA638512.17846 USDC From 0xFA8ABf…388A78b6 to 0xA85605…1B37D5860.1 ETH From 0xe465Dc…817A5765 to 0x7cA5a2…0f37A336441995 USDT From 0xC8cF80…e3C9eE4d to 0x24DAbd…67a175e1100 USDT From 0x66E1a1…f5AA7FE6 to 0x621421…62B7773F1000 USDT From 0x655515…12bDcFBB to 0x680651…d2a6E01649448.999571 USDT From 0x9e343b…9337F615 to 0xDe7418…481d001540000 USDC From 0x610c6c…33B4C175 to 0x5e3222…89bd2Bdd10000 USDT From 0xe339D7…0fa95CB6 to 0x40A6a7…4B0cD3A5100 USDT From 0x043b16…69BD31Ad to 0x7de800…99e2F66690194.311541 USDT From 0x34F9dC…Ae16710E to 0x7E097f…0fdbAB77100 USDC From 0xEb00e0…d9774735 to 0x4846d6…F3F74E98149.979855 USDT From 0xAf7389…b662F0be to 0x0BBdCa…3aB6B68E426 USDC From 0x000505…A011596A to 0x3D3e7b…49cf92471000000 USDT From 0x7B1DB0…fC9Ea468 to 0x185413…5aAe5Eef28800 USDT From 0x516CC1…985b0ABB to 0x714147…6af97b5E49672.334316 USDT From 0x3Bc7Ac…37D94716 to 0x867000…a474b3a20.1 ETH From 0x9006f8…ea6Bb665 to 0x9b0E9B…50ee0Fef0.1 ETH From 0x91AB6E…B85F7BaB to 0xF6c0E1…C150572150000 USDT From 0x83b3fC…758128F0 to 0xF16a78…d65b4516100 USDT From 0xaFdCF4…b2A0c4e8 to 0xAf4330…26B3217e0.45 ETH From 0xf6821f…6F98d769 to 0x48fB0E…d11348F940296.05 USDC From 0x0aDFcb…0F37b140 to 0xafecCA…71672Dc23.7585493062247455 ETH From 0xd86fac…02b34376 to 0xB31465…f6a3733d100 USDT From 0x776031…75aac478 to 0x31d03A…F926988050000 USDC From 0x409171…789F9Ddb to 0xe45098…d8C9667c1000 USDC From 0xA19b40…CD89eEd0 to 0xdcc7bc…828d8dD21 ETH From 0xD2e824…75eC3265 to 0x77bC79…CDa0170e0.012 ETH From 0x0eb035…7718098A to 0xFFdA79…AbB4B3Ad10 USDC From 0x1aEBc6…23F94946 to 0x6b83F0…8FC47d2d100 USDT From 0x7f1051…2C771389 to 0x2F098A…68BC1a15130000 USDT From 0x63E53B…5Fc11041 to 0x1f940e…062c727c100 USDC From 0x676Eb5…eAF985a7 to 0xa33260…f00D6b7230000 USDT From 0xB0a7e1…B99605dB to 0x719B81…0C5EcF5810000 USDT From 0x8E2764…26cd0555 to 0xaedE9B…eB0AA1d64.778367816733182 ETH From 0xF763D2…3CAC4988 to 0xc2e2cC…5920b324750000 USDT From 0x37Ea94…ec7eF3A7 to 0x658fca…fE03A17628040.416595 USDT From 0xF8ed70…8167BaA1 to 0xFa73Cb…aC5E5Ac31 ETH From 0xec9518…A6eE84A3 to 0x14D5e9…cdE64396121.760971 USDT From 0xc46D8f…652546A4 to 0x06D199…64e991850 ERC20 From 0x268247…5BD29388 to 0x5f952b…3C5bbA5A220165 USDC From 0x10A718…1E5B44F0 to 0x70095f…55ed9eFD1000 USDC From 0x306aC0…440A6a38 to 0x763FEa…10AfD4285 ETH From 0x75fC17…0898F1cd to 0xb98500…3051046410000 USDT From 0xB84758…840dB038 to 0x602341…F1d525CF0.10073380769978532 ETH From 0xa8BDa9…b2E00918 to 0xd04aBA…1C8775B829.04305 USDC From 0x48DC47…05E85Ffe to 0xb48974…31CF472259000 USDT From 0x7979dd…C013FceC to 0xeA5c11…Dc61aB281000 USDC From 0x79bDD1…7e6E0Afa to 0x2A6E29…4995CcBD10 USDT From 0x32c9Ff…31aD7e26 to 0x7b069B…784006e31e-11 ERC20 From 0xaD8191…Bb88676c to 0xb881D9…853CA7151 ETH From 0xF77453…8ea2519e to 0x24777F…02C9F2000 ERC20 From 0xddd7b6…d5a0350f to 0x18723c…6be5854B8.872222821001778 ETH From 0x7a0329…81A1B7a0 to 0xBf7455…bD08ef9D850000 USDC From 0x04681b…bb15dBef to 0xE31e4e…5DC7BC3263958.999 USDT From 0xb356C6…F80B556e to 0xe7b94A…6eb8Eb572087.64 USDT From 0x5208c5…c0077194 to 0xA51340…BD0761F83.4177844877751564 ETH From 0xcac171…6EB286bE to 0xa9cEba…b1b7406f5 ETH From 0x963821…C008F9E4 to 0xAE02fD…aDC50DFA10000 USDT From 0x65D597…70c44436 to 0xb2E35C…E907753181899 USDT From 0x083DdD…Ba9c6e2e to 0xc46CfD…de91b5521000 USDC From 0xdD499a…aA414e0e to 0x45794D…f7dA8704336898.690443 USDC From 0xde1181…4dc24008 to 0xE64A60…57b6E75410 USDC From 0xEC9dE7…253fa857 to 0xF3Ad60…5c1F9d011000 USDT From 0x0B2F26…A91AEa00 to 0x6b8C20…190f370A350 USDT From 0xA8AF31…7f84d90c to 0x3b57b2…81E9269b127174.423951 USDC From 0x1C9F40…0b96c9AB to 0xf93583…F3194a7A10 USDT From 0xf71Dc9…Ae8A8a0E to 0x3C0e79…6815dFc710 USDT From 0xB4f0a2…97B02281 to 0x268938…52b258bb100 USDT From 0xB78212…d73A32e5 to 0x35f0ed…cad85BdE4.94 ETH From 0x9B8172…d33A2937 to 0x580814…36367045131.211092 USDT From 0x5A0570…C13823F6 to 0xc61dc8…598db5b712.989987660175485 ETH From 0x391Ef7…07C796E5 to 0x0eef19…93Be922E1000 USDC From 0xAe1F2a…2E6019D1 to 0x7728eB…4A764A1f6.72403 ETH From 0x4fBEE4…2F9Ef0b5 to 0xBfBdb0…f96AC81C40000.416445 USDT From 0x11D5d3…52246a7E to 0x8679d9…Ba68b5c720000 USDT From 0x261553…8A70B04f to 0xF239AB…E9da94951e-10 ERC20 From 0x10D2c7…c7C58021 to 0x01EDd4…c771f586100.019303 USDC From 0xdF2d91…Cd5dCD61 to 0x192028…5b9512fF7.395816e-8 ERC20 From 0x94405A…6B400DF1 to 0xb59191…9533596A900000 USDC From 0x72721d…4CaCcd86 to 0x75D6A2…Ec68E96140176.828156 USDT From 0x26F3Fd…562E38c9 to 0xe463e6…134112464.29 ETH From 0xdaEf4F…377A586C to 0x04A324…D90cAE7710000 USDT From 0x5B0BDE…e769308a to 0xEA1205…49f6d27d3000000 USDT From 0x7C3354…df01d599 to 0xF2d5aE…528E812c10000 USDT From 0xFe76bc…847C1aab to 0x330E69…77356ad1100 USDT From 0x3109c8…8798f848 to 0xECA5a1…941082311000 USDT From 0xbfFbD9…dc7a6e7B to 0x36248a…65ec8b0150100 USDC From 0x040171…205357e2 to 0x7Bbb50…1acb2AfE1e-10 ERC20 From 0x727230…9F79aa94 to 0x6fF7D5…373E5c87196146.954802 USDC From 0x1e6796…FF583c02 to 0xE6fB8e…f6DF42e91 USDC From 0x22437C…8dEcC004 to 0x1edC56…2f9449E518000 USDT From 0xBEdB28…23b62d7D to 0x026Da6…8e118EFE50000 USDT From 0x41d4A7…3234b0A9 to 0x377863…69Ad01121 USDT From 0x97e201…4Dee2d90 to 0xd03980…1cB030A6200000 USDC From 0xa64BF0…e8a662Dc to 0x3b2EF5…04f45cb31000 USDT From 0x214060…327A0394 to 0xA5253B…9098ab45100 USDC From 0xc512eE…37600000 to 0xcD6CD7…2c4aCaBA127.141 USDT From 0x99A8Ab…512450B6 to 0x168e2A…a1ff786F55000 USDT From 0x9d8bD1…3628ee5F to 0xd53039…40AaD2e54.2 ETH From 0x5B7000…2E23Dab5 to 0xd5861F…2c286F0F1 ETH From 0xDFCfF8…66B29e5c to 0x8cf107…dF0A1D17199522.397129 USDC From 0xAA0adA…c7B713CB to 0xa483bE…ceC4CB4B1 ETH From 0xc978CC…D3F0555A to 0x620AA1…744d353530000 USDT From 0xB4AFd3…D0BE3609 to 0xba3E39…3A8fD5991000 USDT From 0x2836EB…78cFaFc3 to 0xa53618…7cAFeF92100 USDT From 0x0C82C3…F7D9cc9c to 0xD9138a…fAb493b563444.541 USDT From 0xd6009a…67D31772 to 0x56F65F…4e05Ab5e36000 USDT From 0xcd3b1D…46E5401c to 0x9a3a59…05D929E110000 USDC From 0x65Df9D…9135ad4e to 0x9ac0BC…D52DEC45100 USDT From 0x683a8B…B208289a to 0xe6251d…A53858a655045 USDT From 0xcd30d4…8ac62D0a to 0x8cB87E…7884b25A10 USDT From 0xFcDA46…70A47593 to 0x9250Bd…9A3eEd7f51203 USDT From 0x44309B…977e468f to 0x422274…b98a85Ed100 USDT From 0x9b366E…93D119fC to 0x30b183…720B759e5.23806093422473 ETH From 0x74DC72…a6bF8Ea6 to 0x955445…d6A001F71000 USDT From 0xDc4246…19b749ed to 0x17e5f1…E24DF3841.999e-7 ERC20 From 0x5654e1…895fC256 to 0xa8a2D6…b71295EE56639.262583 USDC From 0xde951A…390Dd5A9 to 0xb6437B…3Ff209471e-8 ERC20 From 0x76baC3…d3d11857 to 0x4d5260…7B4adB881 ETH From 0x38a4B3…957E5269 to 0x5b1641…a078F19442500 USDT From 0xc849C5…B380066e to 0x34f654…105157d04.7 ETH From 0xD07Ab9…8c280Af4 to 0x427AEC…562d63D628871 USDT From 0xf35f78…E0d4Cd60 to 0x473435…28633ccF30000 USDT From 0xf8c3C8…00fF8ea9 to 0x3DE4c3…4B2a05e080298.848708 USDT From 0xA105fe…2FD9891C to 0xA98751…0829AD0510000 USDC From 0x2569B8…a57D64FB to 0x8b6c5d…000a69f40.040425835001134 ETH From 0xd3419c…5Cf0EC15 to 0x1B5c86…05e609958.58 ETH From 0xc1a07B…Ba97c061 to 0x616351…4E8cb1410.30246204 ETH From 0xb7C565…325c5aA2 to 0x658804…9Ef9676E10000 USDC From 0x6A8972…C8bf0A98 to 0x19719f…3B0270cb100 USDT From 0x303c36…780641Aa to 0x0001C0…ede08A9010000 USDC From 0x93FE98…40409be9 to 0x3486ec…F47885000 ERC20 From 0x419d59…EA7421CD to 0xFb7f55…a60C5BB6100 USDT From 0xe0544D…7571617f to 0xa8C283…D0b59799131000 USDT From 0x71CC73…6652EfE8 to 0xe085A3…8d04dCE91 USDT From 0x6e9F78…cBC8C208 to 0x43AA14…fe0247f61 USDC From 0xc1a07B…Ba97c061 to 0xc21404…0d5C756D0.08317706 ETH From 0xb356C6…F80B556e to 0x4F5cC5…B8c4b3e654.22 USDT From 0x0D3F36…FfC1412c to 0xe938Fb…972A2C2A100 USDT From 0xd0AAC0…A3BED436 to 0xF53a84…5B1a63818.431366802678417 ETH	0xD487c1…8B886C48	0 eth 0 ETH	0.000177217107827075 eth 0.000177217107827075 ETH
0xcd29a5…16693129	23443161	Thu, Sep 25, 2025 10:54 PM	0x6860c4…Cb7FdF8D	From 0xC9d394…6d05889a to 0x237290…FBb789Ff1.3545841328963817 ETH From 0x94c10E…5A6b375a to 0xa56BBE…B1b559Ee250010.004879 USDC From 0xaA6AC6…63bae482 to 0x726Ac4…0f38B5141 USDT From 0x98F554…4CEf6008 to 0x871227…7ff9A1D3233000 USDT From 0x071388…75DDab5E to 0x6C9eB0…963604c550000 USDT From 0x9d4fEb…0873377c to 0xf6da1f…350C635555175 USDT From 0xc64554…2154FdD7 to 0x1Df969…4bf7BDC131000.00001 USDT From 0xDB58fb…Fa4a948a to 0x070549…D17e6dEa47089 USDT From 0x44309B…977e468f to 0x422274…b98a85Ed100 USDT From 0xC972EA…E80f6e53 to 0x8D1fa9…823C1209100 USDT From 0xb78aE3…5f379072 to 0xB6854f…64ABE5331000 DAI From 0x7C3354…df01d599 to 0xF2d5aE…528E812c10000 USDT From 0x9c1044…c6a75Cf4 to 0x811d84…f96f157C5 ETH From 0xD50428…504ab5D3 to 0x94a700…d352399a127288.2 USDT From 0x9DAB49…63Bc13B0 to 0x16baad…2FB01539441995 USDT From 0x8E0134…35dbd95a to 0x96e424…799Db7cc60960.21 USDT From 0x82FB9d…74A281D8 to 0x25840C…F7E0D99520000 USDT From 0x6EEC74…00223BB1 to 0x51106D…EA9fB40e10000 USDT From 0x245658…87B5722A to 0xb591D6…f7caBC451000 USDT From 0xc91807…C1186f23 to 0xe703CD…6d0a505d3.464002445023437 ETH From 0x71638d…710289dF to 0x48452F…96b5afE232291.012299 USDT From 0x72721d…4CaCcd86 to 0x75D6A2…Ec68E96140176.828156 USDT From 0x8e25bB…F02B814e to 0xD3791b…94ff8C2410000 USDT From 0x4F0879…D9173FAf to 0xc19897…AFcba02a1000 USDT From 0x2DE0cd…6a4bB814 to 0x8815D3…5bBED2dd3.9984640882560543 ETH From 0x9A9781…90e527eE to 0xBF8526…BA95E3E01000 USDT From 0x929a3a…9Ba2CC38 to 0xFabf62…E626f44B107000 USDT From 0x0558b3…Dc6C72F7 to 0xB1ac3b…C42AB24310 USDT From 0xF0C98A…A9212A5D to 0xe97b8A…6908927b733150.304461 USDT From 0xdF2d91…Cd5dCD61 to 0x192b17…441912Ff73958.16 USDT From 0x1622b0…2E840977 to 0xC6dC97…173C407710 USDT From 0xd658Fb…4176F888 to 0x91698c…16B7916c1 USDT From 0xCcC4de…A5BBAcFf to 0x157Cd6…0221b0551000 USDT From 0x65Df9D…9135ad4e to 0x9ac0BC…D52DEC45100 USDT From 0xb7735C…4A6EeC4A to 0x2a50bd…639590CF80222 USDC From 0x801b1D…60D98219 to 0x900DF2…0353f59a1000 USDT From 0x8884Fb…4161A4a4 to 0xFc82De…150117511000 USDT From 0xd19614…d47658e6 to 0x217781…5476F77c3225.479175 USDC From 0x4445E8…7245D600 to 0x5e1816…2cf3369c313771.484814 USDT From 0x13B5d8…e91881ad to 0x3C0e79…6815dFc710 USDT From 0x7A81bb…976b9f93 to 0x154aDB…4d711bFF10000 USDT From 0x26261D…8750Aa6D to 0xbc2385…a29A7E1a150000 USDC From 0x4249a5…F94d077C to 0xf29abd…4eBd57E1100 USDT From 0xd37D4A…e5fF8c24 to 0xc2d7AC…8566B54c1000 USDT From 0x266e13…f07E793C to 0x8a4B8D…b6E9B6805 ETH From 0x904A10…cec6F41D to 0xf465A8…bEe4aa8e999100.809271 USDT From 0x85087e…47083163 to 0xA02646…34d37AcC7.96 ETH From 0x0C82C3…F7D9cc9c to 0xD9138a…fAb493b563444.541 USDT From 0x1aEBc6…23F94946 to 0x6b83F0…8FC47d2d100 USDT From 0x053B01…B147DD1a to 0xbd15a3…D26414111 ETH From 0xD76E6d…74ae94be to 0x0cb0b9…575384dB100 USDT From 0xF6843E…44c7bDE5 to 0xac7557…280383611000 USDT From 0x12e898…c07555aa to 0x845BA9…FDE511dc70000 USDT From 0x63d4A6…D70F58fa to 0x9a69B4…615C1FFB100000 USDT From 0xcCCF9F…BaB45E87 to 0x84FAD7…f9AF3b59100 USDT From 0x39D8e6…AdE0D1B7 to 0x25D203…e5a3aE4F50000 USDT From 0xbC34da…a51119D0 to 0x08115c…EcD2654E120567 USDT From 0x32c9Ff…31aD7e26 to 0x7B0EeD…ca7c06e310 USDT From 0x5d2d49…311d9761 to 0x7F9d01…a5734A4f1215068.469606 USDT From 0x380d3E…c7570241 to 0x36fce1…92d63F9419787.724714 USDT From 0x5695C8…0797f468 to 0xCF1672…4A42AE8450000 USDC From 0x403D3b…cE52BC16 to 0xD74814…cDb810c70 ERC20 From 0xaFdCF4…b2A0c4e8 to 0xAf4330…26B3217e0.45 ETH From 0x1EfB4C…36FA3eDE to 0xC4ad93…bdbcf49647654.215015 USDT From 0x2bd5d6…2A6816dF to 0x3EfADF…F664c179100 USDT From 0xA95375…66259470 to 0xc3Ea78…7f6eD7FD60000.00402 USDT From 0xb17b41…FEA5695F to 0x063DDf…865C24d0249990 USDC From 0x993f91…7b6bA364 to 0x96dcD5…8e2E4de811.26 ETH From 0x853424…6FD0e319 to 0x0BDcA0…4baEDC95100 USDT From 0x99A8Ab…512450B6 to 0x168e2A…a1ff786F55000 USDT From 0x99cd14…b5ed5A29 to 0x0c1AB0…64aed8C510000 USDT From 0xe9fAf1…627Dd733 to 0x375F96…7E2f3F3210000 USDT From 0x4ac2c8…E59737ed to 0xA43309…B28da86A0.1 ETH From 0xb6EC6a…80cAdE68 to 0x25F8a9…e2510189100 USDT From 0xAFFf67…520a53Be to 0x3d08fF…38178d0D133751.000884 USDT From 0xc18cd2…AD6BA7aE to 0xd58669…2791303b100 USDT From 0xFe6870…5A2D403c to 0x2285e3…7cd867531000 USDC From 0xa048A6…F9D2E660 to 0x09AB05…45BdeA0110000 USDC From 0xAF8310…A0753e75 to 0x1c82be…F790B3df34000 USDT From 0x6D5a6F…58708Ea5 to 0xD368ca…C98a26533.26 ETH From 0xfca15B…e96c594E to 0xbE649B…d6a1b4880.1 ETH From 0xd7287A…56Ee2882 to 0x262c73…d650Aa6d200000 USDC From 0xB602F4…dd859102 to 0xF30cC7…00406A5725050 USDT From 0xF09eC2…215E777a to 0xb04282…b74ce02E4.68 ETH From 0x0ff164…5a989C32 to 0x5B2BD7…Da21bF051000 USDT From 0x5e3737…6E20e773 to 0x10CD59…6Fcc7A1416181.208408 USDT From 0x801125…78A7147A to 0x16Db89…79bCd4B7150000 USDT From 0x9c959b…45E6781b to 0xE325F8…17Cc97bC100 USDT From 0xBA8Cc1…91C6110d to 0x1A0F06…1E3d01aC49899.001809 USDT From 0xAA0adA…c7B713CB to 0xa483bE…ceC4CB4B1 ETH From 0xa61970…7F0871fe to 0xDD4558…3222491D100 USDT From 0xD87D6d…5A743Cb2 to 0xBAc2b3…08c5F7DF100 USDT From 0xD76C63…6c68c48c to 0xA1649C…60C96C9d1000 USDT From 0xe1c0DC…7810C8a8 to 0xf8D352…328811DB10 USDT From 0xb51c0B…9dbeD435 to 0x4B7E73…661fDeF71000 USDT From 0x393290…1C5E0f49 to 0x108C07…ABABc3e3226476 USDT From 0x508dc3…3d4D026C to 0xF7E280…7d6Ec5741000 USDT	0xb91055…1368c846	0 eth 0 ETH	0.00015255007964154 eth 0.00015255007964154 ETH
0x84ac03…b7149ba7	23442368	Thu, Sep 25, 2025 8:14 PM	0x6860c4…Cb7FdF8D	From 0xDD5b20…6C1d75cC to 0xeF8051…bc808A2152.706491 USDC From 0x98143C…3d3d9f81 to 0xD4d871…0253a9b11491.663082 USDT From 0xAe1F2a…2E6019D1 to 0x7728eB…4A764A1f6.72403 ETH From 0x16b897…8619Fceb to 0xFD53D7…Bb11BA83650 USDT From 0x1FEEEB…93D62322 to 0x7BcB2f…C1AEEbDB18895 USDT From 0x1Fa852…7ac5C26F to 0x4ebCcf…2e85076a33000 USDC From 0xAB8C51…1f1bc0c0 to 0xb8BFf3…79448d56178.914348 USDT From 0x0C82C3…F7D9cc9c to 0xD9138a…fAb493b563444.541 USDT From 0xef9D13…3ffeefae to 0x1dEe35…c66d6f09600 USDT From 0xf8c3C8…00fF8ea9 to 0x3DE4c3…4B2a05e080298.848708 USDT From 0x4445E8…7245D600 to 0x5e1816…2cf3369c313771.484814 USDT From 0xb228Db…24C66a77 to 0x24f67E…00773d742500 USDC From 0x227AC2…7b0B77D3 to 0x9dBd3a…5482738C10000 USDT From 0x8F55f3…d260294a to 0x7E8573…2c37C8de64.537469 USDT From 0x0b3342…ebcD97D0 to 0x0b3775…886c2B891170.139693 USDC From 0x8467D2…86D4FF2e to 0x4eEbCc…5112e3D0245865 USDT From 0xA81501…aEe2B8C1 to 0xA1C732…CF01D47e5 USDC From 0x0773C4…313D0F86 to 0xDcb13b…36A836292000 USDT From 0xcac171…6EB286bE to 0xa9cEba…b1b7406f5 ETH From 0xBFF1a9…B9d72f63 to 0xBD034B…Ce3ee65D36.72852206108486 ETH From 0x130233…F803Bd7D to 0x2CdD89…56084DD7813.95 USDC From 0x3C3eaD…f30943CB to 0xce9fB5…7c1AAFd66331 USDT From 0xd2f71D…4576c0Ce to 0x764deD…C3ec488e6250 USDT From 0xF71366…CdBDE4E1 to 0x8D8d52…46e6711510000 USDT From 0x3FDEaD…7b92bca8 to 0x989E99…CF2565de0.01 ETH From 0x43926e…41836743 to 0xD633F8…e20E79B11200 USDC From 0xF03921…0F2551d7 to 0xB36097…4ac5E1C7279.13 USDT From 0xb4fcBD…4B05aeCb to 0xE79446…50Bac8D120000 USDC From 0x932219…95401b5f to 0xC340C0…6976F08d105 USDT From 0x7f1f0e…B89956c8 to 0x66751C…F3Bd08eD28500 USDC From 0xC75361…54C6E9Cb to 0x2CdD89…56084DD70.1101748770030533 ETH From 0xEc8501…65CcE269 to 0xf5cF38…F34B05C90.422123968803654 ETH From 0x559F1b…78De6d56 to 0xA6D0b9…29530BD58360 USDT From 0xe83d25…296F91F0 to 0x680f7e…Ad47e7e1730.6 USDC From 0x93E15f…91951F65 to 0x269D40…f4D184d227518.906 USDC From 0x676Eb5…eAF985a7 to 0xa33260…f00D6b7230000 USDT From 0xB88420…ac3ca715 to 0xaD80d0…E388676C79153.425685 USDC From 0x553bA3…361f21DC to 0xF1C3ed…FF1dc7Ae20585 USDT From 0xFee96D…01275e53 to 0x6Dbf97…93ad50d43000 USDT From 0x0252Ca…3D342A67 to 0xFadAa6…c908033a2 ETH From 0xe440Af…320FCED1 to 0xA373a0…e049021b29.444279 USDT From 0xf9F362…9d4f589d to 0xBF6829…24186aBB0.841262 ETH From 0x962935…0BD30B80 to 0xf0C791…02de48C1310 USDT From 0x9933eb…3CE63B2B to 0x70b0F9…0564d4055.49 ETH From 0xb9362E…D0c3831c to 0xF59914…f032aE226868.605719 USDC From 0x05c31f…D708Badb to 0xbd69Be…4e5D2609200000 USDC From 0xa6C34e…17E4d82A to 0x03EB7C…e338ac87508.5 USDT From 0x11Ea47…1856a21b to 0xB99E44…0B4329293.242469184546853 ETH From 0x16a440…B3C5A552 to 0x3d89Ee…82a8377720100 USDT From 0x3d133f…565ebeAC to 0x297107…2D787257500 USDT From 0x084007…1619d999 to 0x43E9b2…32b46A8423645 USDT From 0x80e69A…750D9E52 to 0x476D96…5e33103680000 USDT From 0xfd515D…A0443DBA to 0xE4baB2…1aC70B2d0.015 ETH From 0x3430f3…2318eBea to 0xEc3806…49a4bCdb1.185 ETH From 0x57D97E…Ea8AA2F2 to 0xc09bEd…FF0f7bb30.9853688878633841 ETH From 0x41bC8A…04599309 to 0x44ED6d…F07E60B915231.242462 USDT From 0xB68945…2cb5D717 to 0x4007Dd…8930E655399.59 USDT From 0x86649e…96ac659e to 0x9FE4e6…3d168BDA51710 USDT From 0x55A8A0…016f6f96 to 0xaE79BA…Faf21Aed100 USDT From 0xeB14bf…517cdCd1 to 0xF63033…1921e1244933 USDC From 0x2c8B84…a28492Bc to 0x2E5A15…016f2e8880000.0002 USDT From 0x9DDC78…4f0Fd3AF to 0x7b696F…243FE947100 USDT From 0xe465Dc…817A5765 to 0x7cA5a2…0f37A336441995 USDT From 0xE2Af11…b65BEd4c to 0x5DE6f7…87865D262.664356002388799 ETH From 0x4ba5e7…0a92E769 to 0x2501eF…66aB64302152 USDT From 0x4b90B6…aa39e804 to 0x515E22…8321Bfd75768.44 USDC From 0xE944dF…355Dc63A to 0xA24973…9610029432817.510513 USDT From 0x5df79f…d971f9b6 to 0x22A215…76cFAD5227971 USDC From 0x052d80…e44bD576 to 0x51a838…2c96A2928 ETH From 0x44feD8…eB31d443 to 0x1b7bF6…22D3FC0D17363.901937 USDT From 0x4C15Ad…0eFB4aa5 to 0x39513f…93769b5457 USDT From 0x46B1a7…056118FE to 0x3c8179…1Aa7bF27851.31 USDC From 0xA76854…2E376E24 to 0xd9a1e0…E47157860.136983734438898 ETH From 0xAe0CC2…F973B231 to 0xDB2BBB…5AC62C1B30.64 USDT From 0xA2E8A3…7AD9f4c8 to 0x8e4cF1…b15626cC25000 USDC From 0x7a0329…81A1B7a0 to 0xBf7455…bD08ef9D850000 USDC From 0x8f8204…0B4d8d7b to 0xD5c221…25681CeE500 USDT From 0xeD8814…a35fbDcE to 0xAdfDeE…70CDB2b60.185890621688799 ETH From 0xB8E7f4…68248c16 to 0xDC0408…96410E3A57750 USDC From 0xDdBC58…184a4790 to 0x62faB0…1234F76C200000 USDT From 0xb71092…8238660E to 0xdE3920…c02B943520000 USDT From 0x7C3354…df01d599 to 0xF2d5aE…528E812c10000 USDT From 0x4B334a…d2814dDA to 0x2a74f6…0cefb8B3100000 USDC From 0x2b8EDf…6195F9a1 to 0xBCB925…969Dc180222 USDT From 0x520974…13a2Cd14 to 0xCc5f97…5034059922342 USDT From 0x467ff9…0E0993a2 to 0xeAe2e5…E7e38e86300000 USDC From 0x9c6Ed3…508E45B6 to 0x72cad3…80e1AAc42350000 USDC From 0xdAE57A…70401677 to 0xC6DcD0…94194ef7749.688326 USDT From 0x5955CF…6E80339b to 0xdd384B…E09Aa9871.05 ETH From 0x5543A2…A2B5924E to 0xeE6b84…767405575500 USDT From 0xaFb93B…6bfE61D6 to 0x3A0013…1e7AB1EC575 USDT From 0x8B2Bb0…da453F91 to 0xEcCac2…92590a73100000 USDT From 0xDEF181…a01cd05d to 0x439DF5…9D0533Cb20078.078002 USDC From 0x511596…D5103035 to 0x9F78c3…85Feded4400200 USDC From 0xA20DdC…d5636c95 to 0xAC43F3…E7Fe71B85500 USDT From 0xDE16cb…40198FFa to 0xeF8051…bc808A2151.80248 USDC From 0x000505…A011596A to 0x3D3e7b…49cf92471000000 USDT From 0xb14a04…72da17B8 to 0x859305…34fd673c79000 USDT From 0x7eab5c…Dec49604 to 0x28c95F…F39A750A2341 USDT From 0x610c6c…33B4C175 to 0x5e3222…89bd2Bdd10000 USDT From 0x3a1b23…6DC3059c to 0xE641Bf…CA2a4A6142024 USDC From 0x079614…Da9Da551 to 0x60a938…16fe4B066850 USDT From 0x50EE62…A121b603 to 0x541F8a…114E59e0600 USDT From 0xe7BA75…6D0abDA1 to 0x98513B…970a19525.783068085617187 ETH From 0xbe99EE…e108E9D3 to 0x1086a0…18ced8c0503.9265 USDT From 0x348237…72177C1F to 0x07058a…dBEFDFFD21343.92628 USDC From 0x72721d…4CaCcd86 to 0x75D6A2…Ec68E96140176.828156 USDT From 0x37Ea94…ec7eF3A7 to 0x658fca…fE03A17628040.416595 USDT From 0xd3419c…5Cf0EC15 to 0x1B5c86…05e609958.58 ETH From 0xdc90ce…2f37B9C0 to 0x7289DF…E1Ec586656222.498108 USDT From 0x96af86…66d8AA43 to 0x12e301…94636f01111649.52 USDC From 0x848100…81c19715 to 0x2538Bf…42eA5e51289.896567 USDC From 0x94405A…6B400DF1 to 0xb59191…9533596A900000 USDC From 0x098434…76A4CcC0 to 0xF25996…dFebcEe0130.78052 USDT From 0xbf084a…141Df242 to 0xe0Def1…c8Cf244C235303.500102 USDC From 0x25b337…355E191F to 0x00AD06…E4bE80Eb2250.02 USDC From 0xBecCD8…5408294b to 0x330ED2…5cF7040F210 USDC From 0x8b18DA…d5091F20 to 0x99E5cB…b2286eF17965.867846 USDT From 0x7B26d5…aB15eEAe to 0xF33817…7Cd3c3C42000200 USDC From 0x38a4B3…957E5269 to 0x5b1641…a078F19442500 USDT From 0x1d578b…436DC062 to 0x6Ac0a3…3f47bf691499.7 USDT From 0xC784F4…1ee685AB to 0xD68305…FF7835100.54209614 ETH From 0x652ed7…CF922543 to 0x67babB…9Ed64f2720000 USDC From 0xf10B0E…082A6535 to 0x55A131…6145080027766.72902 USDC From 0x043b16…69BD31Ad to 0xB599D3…E5e982D250000 USDT From 0xB78212…d73A32e5 to 0x35f0ed…cad85BdE4.94 ETH From 0xf391A6…0176fA89 to 0x3d2B93…883096850.5 ETH From 0x683a8B…B208289a to 0xe6251d…A53858a655045 USDT From 0xff29C8…1cdA6A96 to 0xE8d64C…de31A2Ee89972 USDT From 0x2e6A43…6d7e8da8 to 0x7EaD99…Dec4960418000 USDT From 0x13EFAc…bc9cAbAA to 0x0561f7…4Fb7972666911 USDT From 0x52f190…50cdccb7 to 0x579dF6…8D5aD4cA4998.5 USDC From 0x3CF874…13266e4C to 0x275784…431BF77A50474.4599 USDC From 0x0f3764…B7F2471e to 0x75Cb84…6637248e5000 USDT From 0x66C630…28b5d7E2 to 0xbA945A…6EC2CD6E272476 USDT From 0x715597…57a0C32F to 0x8684fa…cE7554570.10183843840938542 ETH From 0xDFCfF8…66B29e5c to 0x8cf107…dF0A1D17199522.397129 USDC From 0xee8853…62943E7e to 0x81de44…8B35354d0.5276248258756949 ETH From 0x5B0BDE…e769308a to 0xEA1205…49f6d27d3000000 USDT From 0x0e8F00…4e3FabFf to 0x9a8685…429474487000 USDT From 0x5654e1…895fC256 to 0xa8a2D6…b71295EE56639.262583 USDC From 0x9cEAbD…1568cEBF to 0x1ca7df…1F9a0be012000 USDT From 0xF3cB86…01cb7033 to 0xAe6002…c25D885710000 USDC From 0x9C5b72…67AD376f to 0x282B89…44723937331521.262778 USDC From 0xaD8191…Bb88676c to 0xb881D9…853CA7151 ETH From 0x97d920…6DFACa4e to 0x4416bB…097d59360.001900951645639216 ETH From 0xBe1601…8608d30A to 0x66C83e…4A72cdd10.008005183356223154 ETH From 0x746a35…Af5dB9bC to 0xe7ee96…3B7d46997900 USDT From 0x1586Ee…1B772854 to 0xe593Ee…38f4ACeF0.004 ETH From 0x8a3b5b…922346E9 to 0x752E79…eAE6Fc2B1800 USDT From 0x7f1051…2C771389 to 0x2F098A…68BC1a15130000 USDT From 0xEFB6e1…C7f1e9c6 to 0x953cCF…A3F8224e20832.087231 USDT From 0x5E0302…59575BeF to 0x3c8179…1Aa7bF271721.68 USDC From 0x70140C…4fe6797c to 0x008713…455a1AE091212 USDT From 0xF02FC0…D1400aff to 0x444a28…aeb63d9e25000 USDC From 0xd51B24…51043B6e to 0x5fF088…cB728C9916998.987702 USDT From 0xbfFbD9…dc7a6e7B to 0x36248a…65ec8b0150100 USDC From 0xf602f4…33392Ead to 0x8e001D…ea1378850.6560079480948939 ETH From 0xC1B942…7755e8d3 to 0xb9f574…EAdF63635.574680263046232 ETH From 0xBcA89b…19E6C036 to 0x4BF6A8…C683F10f10000 USDT From 0xB8f2a6…5F7B8B3C to 0x116355…33edAdB318.682518 USDC From 0xf42950…bA3B30Bf to 0x560d05…D51FB6e630000 USDT From 0x1860a5…B7Cb90aC to 0x474623…3E78eDFf10000 USDC From 0x591943…F6556a1B to 0xeA041d…4104e436200 USDT From 0x2EfdEa…b6f35227 to 0x0196a6…224d515f40000 USDC From 0xcD0C08…E70CC1A5 to 0xd3CfB4…45F4d8c5104786.505417 USDC From 0x2B4Cbe…477A3430 to 0xF0816B…4d49fCBF1450 USDT From 0xB3F098…7552aB7D to 0x051650…F3D1968C0.54 ETH From 0x7FB8b0…8ab602ae to 0x09Ef3D…0596F907164.926659 USDT From 0xBF5a30…3CF5C6Ea to 0xECD569…704C2101499.98 ERC20 From 0x2DE0cd…6a4bB814 to 0x8815D3…5bBED2dd3.9984640882560543 ETH From 0x615c89…B74c3e08 to 0xa622A7…2BDf44BB30000 USDT From 0xFaAF34…5aA9bd8D to 0x5b0a27…83D431Ed42000 USDT From 0x65e7C4…6465e22c to 0x285645…E1A4f0762.23784729 ETH From 0xf9e7F5…05B48106 to 0x6C6691…dea4a0e00.02 ETH From 0xE1B230…2A468DB5 to 0xb2a9C2…2099253816459 USDT From 0xE22690…14Bb35a8 to 0xBfE872…c38D8Ee434000 USDC From 0x20248e…d7b27666 to 0x6284FF…F7276f2B69345.53 USDC From 0xAd30C9…3e3339a8 to 0x57c6e6…23eCd2AF4000 USDT From 0xE6d01F…9Cfd5CeF to 0xaa575a…d51368340.002518980518204672 ETH From 0xF43381…5A747Dee to 0xe86467…A6e3ebC0100000 USDT From 0x99cd14…b5ed5A29 to 0x0c1AB0…64aed8C510000 USDT From 0x363Fe7…48F385de to 0xB2511A…bdfc6e0a7380 USDT From 0xd7287A…56Ee2882 to 0x262c73…d650Aa6d80000 USDC From 0x1D26F3…48C19C17 to 0x44285A…aAA2f30C14388 USDT From 0xf00463…Bf532492 to 0x426C62…7fcA92DA28500 USDT From 0xCc6D66…6782437c to 0x1b02F8…8347DB110.39046 ETH From 0xBB4A12…0cae5095 to 0x4c4604…53D1175422200 USDC From 0xF3391b…02d3C3C4 to 0xd17839…89e6a1212000200 USDC From 0x4eda5B…7EC4FF77 to 0xb5f9F5…D24BED93101.611061 USDT From 0x05B2F6…1d8ACD5D to 0x1cf142…DDbF18C860000 USDT From 0x009b29…E0DD0616 to 0xC4dEc8…5909b7a10.01 ETH From 0x81526b…5cf59697 to 0xEA92ce…9Ba92d0C50000 USDC From 0xc978CC…D3F0555A to 0x620AA1…744d353530000 USDT From 0x6524eb…3140DF65 to 0x5Fc37c…2bbda274100000.0006 USDC From 0x6f9709…Ed97e6f9 to 0x790612…65e116Fe15000 USDT From 0x762B81…5dAE6DA4 to 0xc25c90…7A3EcA0165000 USDT From 0xC1B2Ec…34570B74 to 0x224397…F2ECc0040.55 ETH From 0xdEA1aF…D21FA9D2 to 0xA7A619…12D4Bdc710000 USDT From 0x913b53…9A335696 to 0xF77F60…40f3195D50000 USDT From 0x2c7A86…bDF59C81 to 0x7a9EB3…ecd60cEd105.7857 USDC From 0x1D7C90…5EA35A99 to 0x0d9812…28cCEc665223.66 USDC From 0xe4335d…86179bE4 to 0xacF75d…0a726e5c60141.48 USDC From 0x5CDacA…3cb20d2c to 0xe24697…FEeA8cD123805.888423 USDT From 0xdD368D…f59aa987 to 0x966784…DeC551031.049885887677984 ETH From 0xFcDA46…70A47593 to 0x9250Bd…9A3eEd7f51203 USDT From 0xa95048…B04A2Ec4 to 0xc852eE…cFcc11F622600 USDT From 0x8adF42…0593F2FA to 0x8Fe076…ac04b5E0300 USDT From 0xd6009a…67D31772 to 0x56F65F…4e05Ab5e36000 USDT From 0x727230…9F79aa94 to 0x6fF7D5…373E5c87196146.954802 USDC From 0xC8fa51…c86955d8 to 0x209349…f2aAa45115000 USDT From 0x20537B…B2BeBf24 to 0x0CCA63…59F63C3C105792 ERC20 From 0x842E21…1a9F2E95 to 0x635C2A…7BDF330d10000 USDC From 0x60dbe2…5b23F9fF to 0xb98C7a…07BDA446416 USDC From 0xF284C8…50D26C68 to 0x0Ac95D…Cb06DB183 ETH From 0x17fF16…748283A7 to 0x8B39f9…FEF2Ea15585.085469 USDT	0x480852…e6B3Db08	0 eth 0 ETH	0.001176200888627405 eth 0.001176200888627405 ETH
0x96b062…8dd668d9	23440269	Thu, Sep 25, 2025 1:11 PM	0x6860c4…Cb7FdF8D	From 0x0C82C3…F7D9cc9c to 0xD9138a…fAb493b563444.541 USDT From 0xB0bD3d…F90369a4 to 0xC62663…C7bc17e66350.862139 USDT From 0xAFFf67…520a53Be to 0x3d08fF…38178d0D133751.000884 USDT From 0xDa89De…C9E21F5f to 0xe81CFD…f25C5A780.005 ETH From 0x33d411…6fc36Ce2 to 0x27F01D…0B9E40D020000 USDT From 0xdD368D…f59aa987 to 0x966784…DeC551031.049885887677984 ETH From 0x2b2523…B885f621 to 0x6D7504…867AA84F3 ETH From 0x144CAf…B41999A2 to 0xe17533…5aF71c1651.47485725000001 ERC20 From 0xC70E8c…7a8dF60f to 0x882Fbf…6ECB7da8100 USDT From 0xd7fA7A…3209D315 to 0xE1e2C9…DBA4CD4a0.02521063 ETH From 0xe1c545…602F8ce2 to 0x99CAbb…CB2623f7468083.39037209284 ERC20 From 0xe33FfA…84E50BfE to 0xf59255…d7FAE8c60.001 ETH From 0xD3bA99…25a2D10C to 0x8E6d4a…64Ec42ce0.005 ETH From 0xabB7C0…8f1de407 to 0x7D7D21…8cEd17f61000 USDC	0x1E5072…59Ed3B86	0 eth 0 ETH	0.000426643554778985 eth 0.000426643554778985 ETH
0xc59bde…f8975aa9	23079271	Wed, Aug 6, 2025 3:14 AM	0x6cBB0D…A7Af73E4	From 0x67A863…940D5ce1 to 0x407cC3…449a31D12.6 ETH From 0x7Bc57d…940aD2AF to 0x156c7B…5fe618b35.7852e-8 ERC20 From 0xB6338e…1d6A0722 to 0xe3ff10…80F161b94.1638 ETH From 0xbC1780…11CDA256 to 0x480739…F11035E70.002655458852067585 ETH From 0xA815Fc…8B344744 to 0x6115ac…71C9ffB563715 USDT From 0xDFA81F…fcc25643 to 0x4842B5…F795877888 USDT From 0x507676…5BE335ce to 0x50DE82…A2906bdE0.01 ETH From 0x4E60A1…d8ba7a91 to 0x4e6370…7c407A911.321289e-8 ERC20 From 0xFCf732…9B0AfFe1 to 0x710932…67e5c57b11000 USDT From 0x70dB3d…82Fa5c99 to 0xF79Dea…8b9949fE215 ETH From 0x343219…07e8c9CD to 0xE6143A…ABa957622.9 ETH From 0xE788be…54DA6335 to 0x2DC179…D250D54D250000 USDT From 0x75E827…e8e6d0Cb to 0x3DD3ef…B25E3920358968.266568 USDT From 0xA4a070…0Bac102c to 0x8cA617…beb923BF1.14052 ETH From 0xDcaD26…B62300C2 to 0x561D4c…4DFfe0fC54710.560336 USDC From 0xDAb586…D9Bb1A5D to 0xC5E574…6B5447302.913 ETH From 0xf20ec8…F8Ca8621 to 0xA027d5…B531ece81000 USDT From 0x4Cbe1c…15573259 to 0x1D9a70…40576cF7353.07459315 ETH From 0x1eD558…6330e4F3 to 0x0318D3…BF1a6c1653000.01 USDC From 0x486715…54Da57AC to 0x1d6683…65611701399000.00399 USDT From 0x8A7944…8d609d09 to 0xcD57bB…4f1d14D390000 USDT From 0x25385b…E6064692 to 0xFB0077…559C678F21000 USDT From 0x4347a1…1455Ec65 to 0x61A59E…F035b7F820000 USDT From 0xb2e6ED…A4077531 to 0x4Fc77B…82d4a455194000 USDT From 0x172Ad8…47E93B2C to 0xF6f9a0…BCBe8aF9348.9997712740771 ETH From 0xbdcC77…1cBa5661 to 0x8B71f8…8147852F5.29 ETH From 0xbcd87d…2E4d5fCb to 0x2bee00…e407a9866.4845e-8 ERC20 From 0x05A6f2…E722d5ce to 0x652906…AdCd7730733 USDT From 0x89a641…376e374C to 0x048DC9…795008b650000 USDT From 0xEa5E85…0fFDa1b6 to 0x410df8…1b9d2021100000 USDT From 0x183692…8051d6C1 to 0x78bAf2…9b9b766F3.5e-9 ERC20 From 0x1C99CA…a335eFd5 to 0x4518c6…1675E04899 USDT From 0x742bfa…934875D9 to 0xD9138a…fAb493b510000.670045 USDT From 0xea7cD7…ED26e754 to 0x0d0Ded…B74b105C7316.529412 USDC From 0x6b607D…61Bb4d0B to 0x14C457…D802C4411e-8 ERC20 From 0xf64a92…76D71ae7 to 0xb0f058…6162C8b74.998581 USDT From 0x14fEC1…8ff04dBD to 0xE2355a…beA0A3A441800 USDT From 0x8d05df…987530f4 to 0x8c256a…06A199178.69 ETH From 0x1e44EB…f6A15b06 to 0xA9FC27…174e037312 ETH From 0x7Ff8bb…5F61CCe5 to 0x1F7Fba…904EC5B656 USDT From 0xA332A4…250d6b72 to 0x4d7092…3Dd7Fca8100000 USDT From 0x19EFb2…1307d258 to 0xE5e62d…4D54e7781.05 ETH From 0x83EE69…B7733733 to 0x83955a…66Ebc01f1.093372087637175 ETH From 0xeBf632…0429b834 to 0x6FAFBa…Fbc2EE362713 USDT From 0xA48207…B7B6d3FF to 0xce6640…e0f8b2CF50049.285889 USDT From 0x27913b…FcDBd699 to 0xFbd39e…EB6Dd04d50.014873 USDC From 0x4f4415…Bf42548a to 0x385e7C…a08dace32893.275871 USDT From 0x2023a0…AFd4a3f6 to 0x4fd9Ac…015e863a120000 USDT From 0xd30F75…2a78e027 to 0x4ff0C8…8CfceFFE12.47 ETH From 0x18fb33…01Ff6868 to 0x0Bc0f9…d795AC2410000 USDT From 0x0467EF…5Cc25B3d to 0x4893B8…72e3D9eb900 USDT From 0x695d8c…A76627d3 to 0xEe6Dda…69F521d1895000 USDC From 0xA25B2A…16dC4911 to 0x0fE3f9…788d7B093.3137572257565617 ETH From 0xBCB661…b567B8CE to 0xAA02C2…E7E382301.8336729469612256 ETH From 0xE617A9…df666107 to 0xe99054…16Df26E959517.581024 USDC From 0xADc2D9…cCA70A3b to 0xB46EF4…d9EC2df520 ERC20 From 0x8675c1…5Be1e3B8 to 0x1bD0eE…1F9228DF0.36288623 ETH From 0x5a6000…929ad896 to 0x9593dc…F7Ead14447000 USDT From 0xd8F0Ad…6dCbDF7c to 0x05eFF5…0d3C5Cd00.6931981699376828 ETH From 0xB802E4…8ccC5ab0 to 0xA41731…9Defd3fd90000.01 USDT From 0x38112d…553Fd46B to 0x18bE72…99cDb13220000 USDC From 0x830Ada…F6E6fd78 to 0xBF1dF7…94e4bd8828467 USDT From 0x109de6…4F3759Fd to 0x24dA39…54F3554b3110.575762 USDT From 0xFd9d15…E3E7bb74 to 0xE244bc…fbaA19f6528 USDT From 0xc55833…B8cEDDF0 to 0x9593dc…F7Ead144250750.002507 USDT From 0x0D873C…900C4128 to 0x52Efc7…E7E6cB6645000 USDT From 0x8E9103…C6459E6A to 0x2095D5…81eD27759215 USDT From 0x7b3388…1954CC7a to 0x09C251…862Aa47e200000 USDT From 0x5e3568…0E2d70BF to 0x006f7f…8c1126D9100000 USDT	0xdf1473…0E0bC4A6	0 eth 0 ETH	0.000103793488176846 eth 0.000103793488176846 ETH
0x43e719…ab96bdea	23078790	Wed, Aug 6, 2025 1:37 AM	0x6cBB0D…A7Af73E4	From 0xE68aA5…1b680659 to 0x135350…4300f490427.7 USDC From 0x57d7b6…5Bd3cD0b to 0x59Ac12…D4D7B596190600 USDC From 0x89c634…caF3f818 to 0x123432…bD6F4EAe268 ERC20 From 0x742bfa…934875D9 to 0xD9138a…fAb493b510000.670045 USDT From 0x159701…910C0d55 to 0xd2e32E…48e8490b17977.55 USDT From 0xF2d7CB…222A156B to 0xf184E3…C73711D0100 ETH From 0xc830FE…0ceAc2fb to 0x89C887…4Cf3f818268 ERC20 From 0xd30F75…2a78e027 to 0x4ff0C8…8CfceFFE0.02 ETH From 0x1231DE…486F4EaE to 0x166EF9…9EBD6a12268 ERC20	0xdf1473…0E0bC4A6	0 eth 0 ETH	0.00002351439643506 eth 0.00002351439643506 ETH
0x932762…deb2133e	23031966	Wed, Jul 30, 2025 12:33 PM	0x4BAa5B…44a6F4af	From 0x550E47…478cBb7f to 0x289348…F86b5a9012273.7 USDC From 0x6fcA6c…8c9d898d to 0xbbb0b5…F898926E52945 USDT From 0xB48acf…fAD67a4e to 0x947547…Ae9a98742.9 ETH From 0x1367e0…7180f6d6 to 0x0b2923…E10233CD92836 USDC From 0x6e1392…648fa1e9 to 0x4F264C…4beCb64350768.532099 USDT From 0xCFbFec…4C377C96 to 0xbB8B5C…4b83a6Ef53967.840508 USDC From 0xE0213B…619B3147 to 0x8De9c0…AD3a3F2c45429.236141 USDC From 0x4C31b2…98282F02 to 0x44528E…66EfCcA7149393 USDC From 0x347Ba8…d5D6770c to 0x034209…726Cf05122880.802617 USDT From 0x8655fA…414C4187 to 0xdb8828…54Fd8D58500000 USDC From 0x9561e1…2691d109 to 0x1e1dEa…F8c5E51a254851.22 USDC From 0xf7BF3e…389eD5D0 to 0x884CFb…7DBdAa9e65000 USDT From 0x89c634…caF3f818 to 0x123432…bD6F4EAe30000 ERC20 From 0xfBd8B7…dF48E1f6 to 0xD95e35…5c3e29CB0 LINK From 0xdcD7d4…3181101c to 0xa1Fa13…32861e9c2.4874 USDC From 0xb128Dd…C3d61DCA to 0xa6BeD6…9fBc2FD48000 USDC From 0x60f0d4…7Fae77d4 to 0xc4040f…00eb6C141000 USDC From 0x2ae363…E5f2380c to 0x252969…8c50a3881150 USDC From 0x73F272…2E2B0cf0 to 0x2Ec761…B83077cF12000 USDT From 0xd8D7F8…2f913CC3 to 0x1365B0…DA80F6D692836 USDC From 0x8Df69B…5CAfAC0F to 0x5b7d02…8b5bb3D01000 USDT From 0x5E2eb7…bA415aFC to 0x4578ac…2EB7A9055000 USDC From 0xAC0B58…77087f26 to 0x6E7068…06d1718E9875 USDC From 0xdd4F90…C3c34C95 to 0xD1fbD4…758beA3820000 USDT From 0xbbB897…dD98926e to 0x172Ba8…4DE6cC7E5000 USDT From 0x742bfa…934875D9 to 0xD9138a…fAb493b510000.670045 USDT From 0xAdb940…6fbB7430 to 0x2Ec761…B83077cF62000.01 USDT From 0x29cEC6…D5aD35Ce to 0x2Ec761…B83077cF3000.01 USDC From 0xA1D9Bb…3Ab5c2b2 to 0x907646…827E8D571000 USDT From 0x68eC48…8De3D9dB to 0x342303…636Fa468250.022369 USDT From 0x588d64…C4e9ccab to 0x977807…3fD133541800 USDC From 0xb35E86…2a34d575 to 0xa306f6…a0f6eCEf486000 USDT From 0xbEcB4b…8Cd652B1 to 0x412e8d…d46603eA6.86e-16 ERC20 From 0x33ec60…cFa221a4 to 0x23B62D…88ca55106000 USDC From 0x20E58a…0f50a117 to 0x07221C…7A9184A23526.5 USDT From 0x1a6FE2…e7a0b8e3 to 0xcCC90c…3Bb603186995 USDT From 0x445F0d…77EfCcA7 to 0xc958c5…a0cbDcC341300 USDC From 0x608411…6159d529 to 0x25762b…E113F4421799460.16 USDT From 0x048aeE…a9cD66fA to 0x0a208b…F546ed50900 USDT From 0x88fa6C…D2A099b8 to 0x347470…bdD6770C45920.530514 USDC From 0x61B981…6Cf8315f to 0x6B490e…5825C7DB4000 USDC From 0x8B3195…59E47498 to 0xd37417…Aaad714622 USDT From 0x2e0d34…d67e07CF to 0x2761ff…1AD4546E10629.54 USDT From 0xCB5929…ab00339f to 0x9eBfC6…7b34a2bc165000 USDC From 0xd2C7eF…D3f14526 to 0x031499…03F6c35416917 USDC From 0x5a3c3E…e4092b1f to 0x0130fb…F63cE9361541.16881 USDT From 0x4c3174…461D2F02 to 0x44528E…66EfCcA7149393 USDC From 0xad0F61…3358e4D7 to 0x3f594a…4F11e20C1250000 USDC From 0x4AB44c…faD9291B to 0xcFeB1f…F2478DF6110.406617 USDC From 0x8c34dc…88446620 to 0x16fd59…4D6e2EA737302.3 USDT From 0x7Cc2D5…dF48bdC7 to 0xe02d05…Ab9B314790789.305755 USDC	0x6A8Ee8…4F91B909	0 eth 0 ETH	0.00074006670960192 eth 0.00074006670960192 ETH
0x29f30c…58bc2067	23031717	Wed, Jul 30, 2025 11:43 AM	0x4BAa5B…44a6F4af	From 0xe77F11…6F1Ec119 to 0x73a3E7…a47E86b11305.388682 USDC From 0x11b815…4B7697F6 to 0x88FCa6…2Deb73DD1913.770878 USDT From 0x608411…6159d529 to 0x25762b…E113F4421799460.16 USDT From 0x58f700…910c2798 to 0x5CD6B2…cB7A4b610.3918 ETH From 0xd0a564…b43a6126 to 0xDeF32D…d46fEe579.603716e-12 ERC20 From 0x742bfa…934875D9 to 0xD9138a…fAb493b510000.670045 USDT From 0x1e5D00…C20Dc058 to 0x36443f…A1e9F8079997.16 ERC20 From 0xD36fBF…28157eeE to 0x689751…dfeC0158650 USDT From 0xeFE832…9A8daea7 to 0xd9acb1…bd2BbebC0.9993536373937982 ETH From 0x588d64…C4e9ccab to 0x977807…3fD133541800 USDC From 0xB61012…670b6874 to 0xf10a97…CbA1C4a05000 USDT From 0xAAC448…8821DAC2 to 0xBcBc1B…745D46e42644.714092679161 ERC20 From 0xcE985c…F01c7701 to 0x9C9136…2EDd03535020 USDT	0x6A8Ee8…4F91B909	0 eth 0 ETH	0.00025934207060344 eth 0.00025934207060344 ETH
0x20a179…92999f6d	23003696	Sat, Jul 26, 2025 1:43 PM	0x4BAa5B…44a6F4af	From 0x950d9d…62eA2E0d to 0x2E4f83…1bc4C9A42761.88051 USDT From 0x1B1CA2…5A75DE4a to 0xc5aeb7…CFd0926B422 USDC From 0x1c37d9…2eFE56B1 to 0x683d34…e47aCDa20.1568078273481375 ERC20 From 0xc07A3c…eF955401 to 0x75E705…69dF2928500 USDT From 0xDE6546…C001567e to 0x66ac20…1849C4761174.84677 USDC From 0x8CDECf…78EcDF38 to 0xeec981…cE275d4b1.202774868 ERC20 From 0xDAbAaF…17f8A83F to 0x785C66…6371336f6382.641397 USDT From 0x447Cdd…80f4B813 to 0x74d01e…bC0166311.9005029020048108 ERC20 From 0x69e54E…4a7F127f to 0x84feDa…F37423fa93539.26347977904 ERC20 From 0x728104…b9f802D0 to 0x2b9D6d…E397A9CE1200 USDC From 0x9e5eA2…C23c9816 to 0xB503C9…D474Fd7f2000 USDT From 0x162538…b508564d to 0xD8686E…708B81085 ERC20 From 0x7Df402…4EbE156d to 0xD9138a…fAb493b51000 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000028482254854136 eth 0.000028482254854136 ETH
0xd0d8cb…c544422d	22872033	Tue, Jul 8, 2025 4:18 AM	0x520f57…32D803aB	From 0x4Cba52…33A921CD to 0x9d76cC…ea74A3530.40835068 ETH From 0x432124…2c058952 to 0xD9138a…fAb493b519360 USDT From 0x4E5b6D…284355A6 to 0x2918Ba…Bd96c20B0.1 ETH From 0xB08d80…5B40CA3c to 0x3fCC40…05BE97aB12.85 USDT From 0x30CEbF…9704e382 to 0xC8cFcf…0f9170b00.12332769 ETH From 0x8e40A1…6ddb2360 to 0x3FBD92…010d7Ff133404 USDT From 0x5FA0b5…27bFbA3b to 0x786C09…09B7fFE552872.905087 USDT From 0xa45C92…D862C232 to 0x83153e…b26AF61F81.94827173 LINK From 0x8e4106…17F76921 to 0x98db99…4Cd1750A0.98771 ETH From 0xb9ac03…2BeCcD81 to 0x6Befe2…beAAD3423 ETH From 0xC605e7…B47964E5 to 0x4fAA57…758D287554553.434115 USDT From 0x7f129F…eB841A9c to 0xa7D2de…FA291Df549399.745966 USDC From 0x655943…95455A0C to 0xf047fB…5A7D4d9E6 ETH From 0x7F96C4…5662DBF2 to 0xb2De08…b4Abc1071.049985791950137 ETH From 0x69600c…dBD5b203 to 0x25D25B…4F0D657A1.3423798978215413 ETH From 0x70d4Bd…6F56fD93 to 0x067b9f…7CBA2AB216390.867127 USDT From 0x7c94e2…826ce9D6 to 0xD21607…2C5A856b1.6 ETH From 0x6C69fD…e011f2ae to 0x9A7FF4…679bf7711.2865422229006651 ETH From 0xBF9e69…8b0b5860 to 0xd99E24…1d942F521564.73 USDC From 0x87fB05…56a4e2b6 to 0x0CC285…F6E469A417000.0033 USDT From 0x6B175C…b687194d to 0x3a330E…1bc11Dc820 WBTC From 0xf8ddF5…1375E9ab to 0xE434Af…Bb612D8B0.392 ETH From 0xa83A33…570a4a74 to 0x9373C6…C1E59afB1.05 ETH From 0x8d7fa5…246073ac to 0x7F8D33…8E672c753.331106 ETH From 0x7aF67E…b3a6C1e8 to 0xcEba26…9CF9fDA4600000 USDT From 0x663965…1155fD0F to 0xF33d77…A57aFc0b2000 USDT From 0x8e88b3…3b96Ac8B to 0xbb9725…8d3191591.4 ETH From 0xfe860D…51DD3148 to 0x4B22d0…58d18f7f0.986468904001518 ETH From 0xFFf3e4…057C1E18 to 0x3B04e6…570b6e3B35500 USDC From 0x8241ea…D057eF4A to 0xB43122…0b71b73e10 ETH From 0x9672a7…02A8D14A to 0x0635b5…4D2d94781.2030223291309445 ETH From 0xe2b0E3…bc197814 to 0x096939…381f24467.76489244 AAVE From 0x91abee…4F6A5C84 to 0x8368E8…032568321.0097 ETH From 0x6fEEB8…211c936B to 0x4bed04…e4197EeD3100 USDT From 0xE01BCe…b44f6A94 to 0x2fE8f3…5e143ddd38.32453616653871 ETH From 0x4BBf0A…aDF39829 to 0x7316A3…184062907381 USDT From 0x5b29d2…4c9483D2 to 0xC2511C…5002D4890.19586796931924128 ETH From 0x655894…B4569A27 to 0x94A87B…E95848006.8446164431795395 ETH From 0xC1f44D…8316264d to 0x5A3AD9…3EBE0A06299495 USDC From 0xF37856…919B4702 to 0x2e2c71…3F7720Fb149268.35272909945 ERC20 From 0xd6f281…68F4c0ab to 0x03BB5f…74A1D71750000 USDT From 0x8DDf67…FCd60524 to 0x49125F…eF0427E31.55 ETH From 0x459d7b…f08278C7 to 0x03CC37…ba72d0865.65 ETH From 0x0B0e65…Ba299Eb0 to 0x7a85B5…7836c67413.43 USDT From 0xc8a92e…b80efe38 to 0x9eD16E…e9873D3E1.049991659174724 ETH From 0xF17041…ff8E9130 to 0xf6e05d…EAa7DAbA70140.28 USDT From 0xD417A4…6684F636 to 0x49E57a…83d5cb5F84100 USDT From 0xc1d904…7CBa645E to 0x30eD42…28B1CE8423098.2 USDC From 0x550375…97566426 to 0x3d499E…Bf6AA5750.45809779471721623 ETH From 0x27c4D7…6E64D99A to 0x256728…248a0b392149.7969808261523 ERC20 From 0xA6bc76…810EF1a8 to 0x54c3D3…29a105031050.281466 USDT From 0x96D9FD…cfa7BB0a to 0x9Ba3fC…3858aaC20.00000200799774311 STETH From 0x54E38C…5b77cd89 to 0x1ab2a1…2Ff7A2a38341.7141 USDC From 0x6552C0…273D5443 to 0x5ed862…902Afc842107 USDT From 0x80ac2b…3745903F to 0xc768D5…888812161.346090043760129 ETH From 0xC727fF…8e4BFE86 to 0x9c3e92…199dbF2A3040 USDC From 0xE0F0e6…3AaFA499 to 0x2ed397…b850581810 ETH From 0xBd94FA…481Afd47 to 0x8C7d6D…34e5f96c7.3 ETH From 0xd4B781…22e4E232 to 0x3Ba822…D39F4A1210031.2 USDT From 0xea8B8C…5663263b to 0x402AB0…eEEcc6FC2.755211 ETH	0x3ed452…f55F3174	0 eth 0 ETH	0.000104398825520723 eth 0.000104398825520723 ETH
0x473cb0…e828ba8e	22871943	Tue, Jul 8, 2025 4:00 AM	0x520f57…32D803aB	From 0x432124…2c058952 to 0xD9138a…fAb493b519360 USDT From 0xEF18dC…575C9c28 to 0xa8c419…aE66884418.89683769823092 ETH From 0x7f06D8…FD7Bf214 to 0x9b8EA3…6950A1dD15000 USDT From 0x4c316D…f76a6099 to 0x621119…Ef67658C9000 USDT From 0x7739d0…31dBbc50 to 0x24cc7B…3967B90595502.483 USDT From 0x8707eE…64399C0C to 0xC7BCC0…6908124610 ETH From 0xD7E35b…4743B1eb to 0x871ff7…36af32720.10983027 ETH From 0xCb9037…90C239cD to 0x7Ca249…2242b7835000.05 USDT From 0xa6601E…C2C7294D to 0xCf9ed8…f234A7050.999821910275299 ETH From 0xad5973…FF9Ab747 to 0xB9Cc99…B82B97d967262 USDT From 0x8e6fDC…A9535284 to 0xb41A99…C145ba0b0.161 ERC20 From 0x64D1e2…46567088 to 0x00F772…82D994e422971 USDT From 0xa69a06…2d9983cF to 0xD62CBF…D79090B1340.317662 USDT From 0x8aAc50…cDCEeF5f to 0x2f4cd9…D395F92C0.1895569334279317 ETH From 0xC0cB66…881AAA7b to 0x1AbA81…10b0ce062.9227717986886845 ETH From 0xe1087C…c003B55E to 0x4A097F…856df7ea0.7539 ETH From 0xfd3E86…64B9B22F to 0xB72bb0…4b7dcfd421752.35 USDC From 0x3Dca7f…56E413a6 to 0xe7b19C…c68417216290.67 USDC From 0x547Ff1…02Da09d1 to 0xC51997…85fB78930.9 ETH From 0x2D7cD3…ABD34700 to 0xD24256…E8eAdEA62.5 ETH From 0x7CfDE9…a144679A to 0x9ACB50…6b2934152626 DAI From 0x4cC4C5…9FDb3522 to 0xd4bC24…8aD13de436.648665410936815 ETH From 0x8b967b…A8AADF80 to 0x3AA59d…Db9BF9721159.888827 USDC From 0xE2a409…9980579a to 0x24Fd17…6E2772D70.096206 ETH From 0x8e6158…747d4021 to 0x71B4Ff…e206e38050500 USDT From 0x5e2D4A…937A7Dac to 0x5C824F…740599028.687037146413697 ETH From 0xCa51B8…7C8e6684 to 0xfb6677…E7F7c6bF0.015615 ETH From 0xF6202e…718a5b4e to 0xae192f…f14E5aB91000 DAI From 0x8B06DC…5dc1Ddd1 to 0xd81123…6f9212721.1704939878684817 ETH From 0xA1815b…32050919 to 0x76E8f0…62CF749615000 USDT From 0x6D1610…431022D1 to 0xCbD346…aef24A0E1202.3 USDT From 0x957248…A972b016 to 0xe5A649…f214C9c7218846.29 USDC From 0x5673cE…c272CFE4 to 0xB7ADd0…fC38E50E90 LINK From 0xAd4225…36ca6E99 to 0xa9Df06…E41D3E4310939.84 USDC From 0xE2Fc18…0918e2F6 to 0xC31370…4280DBe595600 USDC From 0x5e25e4…69371587 to 0x558eB3…f8eDBdC6628551.33 USDC From 0x7C2029…0046a2Ff to 0x50F26f…29cDf8922.2 ETH From 0x66c44F…1d8cB901 to 0x29c30e…9262d4F01613 DAI From 0x6F1e87…783Bb0a1 to 0xA09000…897E71513 ETH From 0x8f5CeB…d0E6b2d0 to 0x68Cb34…02f883260.011703982865369084 ETH From 0x439504…A442Fc46 to 0x0f13d0…1C8270Dc20000 USDT From 0x3d9e1b…6f4594e1 to 0x9E24E9…F5D3843612191.65188 USDT	0xc77b29…11aE43d6	0 eth 0 ETH	0.000064883446802304 eth 0.000064883446802304 ETH
0x18bf09…63586a6b	22869113	Mon, Jul 7, 2025 6:29 PM	0x520f57…32D803aB	From 0xD17553…9799D9C6 to 0xD2561c…eeF4fF8A6843 USDT From 0xb71939…843B19cE to 0x819bB1…86588E7e13353.48 USDT From 0xf09C19…afF2Bd0b to 0xCB48Bd…b4DF8EAf2500 USDC From 0xe0231d…2754f385 to 0x331b93…7695c32631.98735220093975 DAI From 0x69fF14…9154622D to 0x7D3A63…f4C2500427605.751612 USDT From 0x6beE9a…3AD67D16 to 0x0C9ce8…14bBdEf112976.562673 USDC From 0x4f8A58…23Af62eD to 0x15A181…ddD3679e239900 USDT From 0xC8340a…b63aadb4 to 0xc39762…3CA4b45d385 USDT From 0xAde5f1…5c7DF606 to 0x6cE17C…B3d502d81991.5 USDT From 0x83f210…0aE965BF to 0xB1728B…2a1407E5500 USDT From 0x0C9f2f…08BBDEF1 to 0x3D6c2a…8cafB1A08852.367199 USDC From 0x49d114…D64B47E0 to 0xe5b640…58aD719510000.002001 USDT From 0x170D65…f592a0f0 to 0x4D0bB0…42b5eCac0.595267218085866 ETH From 0xe15317…CA8D6A49 to 0x29E91B…42f398f710150 USDT From 0xf57139…3f44E57f to 0xe4e610…0E5f4444230769.297828 USDT From 0x952e36…0a8DFF8c to 0xf9CE9B…4093F41232300 USDT From 0x5B182E…DdAE2B04 to 0xcA0837…269601310.07905 ETH From 0x623f7D…9D1CB054 to 0x518A2A…FBb86B8d93864.05 USDC From 0x786083…25c37CEf to 0xf3dd3C…232327Ce1448.2 USDT From 0x7A8b07…91532111 to 0x37DBB0…2001f51c48578.99 USDC From 0xf09C19…afF2Bd0b to 0x9d8a1e…176343E94000 USDC From 0xdc097A…44ED1b12 to 0x71174A…9f688D20100201 USDT From 0x52fC4d…58D79b64 to 0xa39D0c…0075D1AE10000 USDT From 0x23a32C…3dB7c310 to 0x0CB17C…f36161b019517.411663 USDT From 0x656d9F…86E15368 to 0x73Af6b…59edFFEb0.6 LINK From 0x84D8Ce…f9c792f5 to 0xa38F47…549f60902700 USDT From 0xf09C19…afF2Bd0b to 0xb4d4F7…a6d4c4415000 USDC From 0xf69a72…C741A596 to 0xC02e0D…eBDfc0F581.22783648348744 LINK From 0x989E0c…eB4D056E to 0x8b1bc1…D55Aa9d160000 USDT From 0xecae6E…fE062249 to 0x34F416…39Aa944b501448.949999 USDC From 0x721Cd9…dDaAfB21 to 0x43262e…2842404120015.085094 USDT From 0x469992…37c0aD5b to 0x2444Cd…f27C25E93 ETH From 0x253E73…9C953075 to 0x21a3db…1AA1f7Fa1 ETH From 0xc43b11…c1e83B53 to 0x95CBa6…068A01Dc3000 USDC From 0x0EA3cE…134aea59 to 0x4aAbC2…2d630E1E1.478979267668626 ETH From 0x432124…2c058952 to 0xD9138a…fAb493b519360 USDT From 0x1b35A8…58a938C1 to 0x4737bd…0BdEAf371661.84 USDT From 0x678C27…6ffE71B9 to 0x2ED5c4…9319985914600 USDT From 0xbBffd5…2fe803c4 to 0x6e8Ad6…721cC23c1196.25049765 ERC20 From 0x200d1E…845Fc1fF to 0x35a511…B2Ad240411000 USDT From 0x7DA707…7440dDdD to 0x4555e7…C4c503e815000.0015 USDT From 0x18e1eE…577f8bA1 to 0x752984…a6BfA9156160.0796 USDT From 0x393101…4d1090b9 to 0x1C02d0…Bc506E3E1.01337077 ETH From 0x98cDe1…Fe38bEC0 to 0x03aC4b…95Dbf9Ec925.35 ERC20 From 0x1b35A8…58a938C1 to 0x26332d…A9855B5c8572.068179 USDC From 0x40AB13…99bDb83f to 0xdfF8Ab…A3eC63f99950.527377 USDT	0x6e4767…7cc15781	0 eth 0 ETH	0.00082274707654415 eth 0.00082274707654415 ETH
0x43ca7e…4a9cdfe3	22868875	Mon, Jul 7, 2025 5:41 PM	0x520f57…32D803aB	From 0xadA627…c3956268 to 0xa7ca3e…74Ea3e2860 USDT From 0x1428fE…680ed177 to 0x8E79B4…dc4FE117100 USDT From 0x432124…2c058952 to 0xD9138a…fAb493b519360 USDT From 0x634507…77103D3b to 0xca2012…8Ac2360524998.2 USDC From 0xAde5f1…5c7DF606 to 0x6cE17C…B3d502d81991.5 USDT From 0x5cF240…1F6FeF9e to 0x8f7543…9633f2719431 USDT From 0xfA5a73…2D154E8a to 0x95835b…57aA6505671.5 USDC From 0x834D17…6D1Ef30E to 0xA25E2f…492656De5067.630271 USDC From 0x0df1d5…A13d15fe to 0x143120…Bee6B1A60.824439119568555 ETH From 0x84D8Ce…f9c792f5 to 0xa38F47…549f60902700 USDT	0x6e4767…7cc15781	0 eth 0 ETH	0.000316186517430632 eth 0.000316186517430632 ETH