Address 0xDAA2cB5b7aa951c5EDC5728c5345eE16aD4337a2

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xb427c5…f1d343c1	23312434	Sun, Sep 7, 2025 4:32 PM	0xc17ea9…79166416	From 0xb9fA95…4b8ba7BB to 0x7D38CD…17329c812497.546504 USDT From 0xF40f67…62246AF0 to 0x71c6c6…f250920f42000 USDT From 0x498CDB…18188e63 to 0xA5197C…c21Dd55f20000 USDT From 0x4eA1a5…034966d4 to 0x996d83…de9DA81b1900.323054 USDC From 0x3EAa05…F3A4911E to 0xDEDb72…94818493100 USDT From 0xbfC421…45Ccca5B to 0xEB75FB…35d91E47860000 USDT From 0x4B33A0…F6339c21 to 0x9261Ca…956E06c61500 USDT From 0x718A08…8bA6208b to 0x5683bA…22fe36b1100000000000000 USDT From 0x6BD207…4bda20a5 to 0x8956A1…8DE8027e950 USDC From 0xBaFb67…6423DEFa to 0x9E70Aa…B0CC81e7100 USDT From 0x92F424…85be869B to 0xE13669…1B68548846762.4 USDT From 0xd138dB…718D8371 to 0x6e4709…1deA5d582000 USDT From 0xa481DA…2E672a7d to 0xb70791…3ff7efF9200700252790000000 USDC From 0x4b057A…33fF44d0 to 0xe5a976…af8b1d57995.02 USDC From 0xbD0576…64190c62 to 0x0f0266…54F58a9b1 USDC From 0x40daF4…09aC2ACa to 0xE0122F…3aFCe7091311.58194 USDC From 0xFbA116…c6959399 to 0x600432…b5940334815961482000000 USDC From 0x40daF4…09aC2ACa to 0xF38b92…F2b9E8601315.789473 USDC From 0x7aD806…F33Ec53D to 0x84f529…52F9788A11848.800118 USDT From 0xDD0744…6ce0b24D to 0xd135C6…99695f55900 USDT From 0xfD386f…47836BDb to 0x797e3a…76eC073E247492 USDC From 0x03F512…FbFAe193 to 0x7E31FE…25478B40693.875 USDC From 0x4410D0…63281153 to 0x258109…649bd99510000000000000 USDC From 0x031259…E4BA9BBD to 0x39D871…3416ED4E59500960000000000 USDC From 0xfdc439…4528Fd80 to 0x7ee871…09426FF920000 USDT From 0x41671B…12d29c52 to 0x9762b9…0644C7889978 USDT From 0xf330fe…a2ab8092 to 0xB8Dd05…C96eECAE12818 USDT From 0xd28369…2Fc1C9BA to 0x301f27…7822Cb00235496786739000000 USDT From 0x723709…2c6148a6 to 0x927eA8…7F3Eb9F91000000000000000 USDC From 0x8B8882…6239C9cB to 0x650fda…8dCAA9020.022 ETH From 0x2cAc91…dDE772fE to 0x655FEE…aE37BB4A10000 USDT From 0xa32461…0dcFe93C to 0x0CF8eC…A38a0938431 USDT From 0x75be3D…758e3c9c to 0x44E366…4F39143a365493840010000000 USDC From 0x45DeA2…831BF064 to 0xf54dAd…Ab5611FC1500 USDC From 0xf4A5fD…B18989C5 to 0x381Fc7…38EA3AD3800000000000000 USDC From 0x0a225a…40a97634 to 0x19B320…ddE633741000 USDC From 0x3068aa…afC30C40 to 0xB2809F…fF5647A571995 USDT From 0x29796c…987fF145 to 0x805A92…1E325935120000000000000 USDT From 0x7B2e48…61AdE94D to 0x3c85B0…b1cc60B25e-10 ERC20 From 0x674bce…81ccbB40 to 0x3E4c2c…a7da4d96500000 USDC From 0xBBC80F…7fFC4c8A to 0xF8E236…6B719CEC86000000000000000 USDT From 0x3E66aE…4589957C to 0x62F945…e761935D999000 USDT From 0x97ab06…11cA0b1a to 0x9F4f9B…DbCcaa2B1000 USDT From 0x84f0e9…04F9788A to 0x50cc41…859C79dE1357.386505 USDT From 0xc3D725…c2A69739 to 0xbCF5AA…b58401E5100 USDT From 0x8E083e…9B6469d6 to 0x37bD26…C23AAb592053063780000000 USDC From 0x4f9522…29649E0E to 0x20195D…09249B9B18156640000000000 USDT From 0x7C6782…ED93D327 to 0xDAA2cB…aD4337a280000000000000000 USDT From 0xEfbc8d…7D84E5f6 to 0xE60C24…32375Da21390 USDT From 0xEd0C60…4f4a4312 to 0xC29acA…4fb656fE20000000000000000000 USDT From 0xEB62C8…798AFf5B to 0x2D5246…98207fAd18800 USDT From 0xbf16e9…87277391 to 0x38c07b…641761D0300000001001000000 USDT From 0xF0A79f…75199EeD to 0x4b8319…297Dd55e2400 USDT From 0x7EcB11…13E0f550 to 0x200EE2…1Ece2b9410 USDT From 0x6dd1e2…9DF1E211 to 0xC79cfc…F3d526BC30752 USDT From 0x339120…47C2244D to 0xaAdF95…2d9E4C8d215000 USDT From 0x9cfc6A…561aC7B9 to 0x110659…e234BB5310577.79 USDC From 0xd71DB4…94C9f689 to 0x5dbE82…646276062.1e-9 ERC20 From 0x1647f1…8d701040 to 0x3e67d3…650E81E715000 USDT From 0x4DFA6a…3cB97Db1 to 0x0fe4fa…e8267B09194509.487742 USDT From 0xDca10c…aF335FA5 to 0x17E894…40e7e8Fa48978.91311 USDT From 0x80ce97…e7C9d14e to 0x2083cE…E538d6ef34232.40395 USDT From 0x88CB2f…996Eb2c6 to 0x26693C…810062C466816 USDC From 0x65511d…e237bb4a to 0x953A9a…2aE4EF6c99999999999999980 USDT From 0x4045D3…c408bEd5 to 0x2CbDC6…F60e7fE91469931968000000 USDT From 0x2D5B04…c3207faD to 0x92682e…2E9DF40969603 USDT From 0xA80f33…eB40eaba to 0x5b314a…4035BBA5100 USDT From 0x61a48b…83Df0D41 to 0xddd0cA…8E3831eA468270000000000 USDT From 0x0D1805…Ba1d072f to 0x928D2A…314D689c2000 USDT From 0xe2Dd64…A2D9A35f to 0x732a1D…7212f3ea65.012742 USDC From 0x676E80…6523a377 to 0x48FBA9…748B17412000000000000000 USDT From 0xc04aBb…b8a3753D to 0xB322eC…46F1b7e28744000000000000 USDT From 0x8a50dC…2a116faf to 0x007f76…1aC8EbC120010.685821 USDC From 0x951a84…d4Ed977a to 0x452ba2…beEd33B6199999999999999970 USDT From 0xAebF9c…18fbE50d to 0x87DAC2…Bd8201b647733.16794 USDT From 0xF36A6E…Dd956921 to 0x386BEF…3213Ef7b20000 USDT From 0x0E2FdB…2767F861 to 0xDe6768…c153C54B70000 USDT From 0xD61F7d…8dAA12F4 to 0xd015b0…5cd02B210.4 ETH From 0x3295C9…12a7ff26 to 0x28f7aa…115655BF23246 USDT From 0xfeFF41…efF79965 to 0x25F024…dc5B260a100000 USDT From 0x6b7DC8…6989716E to 0x2cFfe2…Ab63CcCc3050000000000000 USDC From 0x6FD26D…58978AB0 to 0xCaeAB5…551ee9992000000 USDC From 0xC791E1…FCD526Bc to 0xFDC8e3…1b28fd8011904.000872 USDT From 0x82dA0a…C8633B62 to 0x97F18f…3B7BdCC11000 USDT From 0x6dAd38…7f536FbA to 0xDA360C…2692BF6a100 USDT From 0xcAe214…7790EfEa to 0xcEa362…62c598012404057283000000 USDC From 0xAf7D1E…71880Ad6 to 0x514199…6d73E0761e-11 ERC20 From 0x3f03f5…B858d821 to 0x8611B5…cFD28e401000 USDC From 0x21D0bf…B84f9C8d to 0x02fe30…e485F121100 USDT From 0x9fDC6c…B52bC57B to 0x02e802…80E4dC64130000 USDT From 0x6b8e89…510e299b to 0x4F30d8…759A77cF3000000000000000 USDT From 0xbE51b1…16D07845 to 0xC609A0…bFF5dBBE11234 USDT From 0x29D9c2…884737Cf to 0xd3024A…64dF9212300 USDC From 0x7dAA67…d208A37f to 0xCe2b9C…cD72745A1285000000000000 USDT From 0x65Bd4A…639eE4E3 to 0x37c688…4641751C102473.177811 USDT From 0xa597bA…35BaF480 to 0x821B8F…fd8921ee119000000000000 USDT	0x344Db7…83fdbbc0	0 eth 0 ETH	0.000151356131118576 eth 0.000151356131118576 ETH
0x5329ff…139abde3	23312359	Sun, Sep 7, 2025 4:17 PM	0xc17ea9…79166416	From 0x0747c8…3Ca37d5e to 0x0b8F85…E59D56d21001701958000000 USDC From 0x41E98C…34B6F207 to 0x369B8B…99c52eB96.0001e-8 ERC20 From 0x635c54…57A1E65E to 0x1F881b…B0693cb450626000000000000 USDT From 0xd90928…7DC5000b to 0x04Cd9c…bB31c98C10387.735722 USDC From 0xD435EE…883F3403 to 0x8F1A95…3cEFB1a40.9736090991817841 ETH From 0x605F42…9cdFe113 to 0x28FAfA…D79fb1fa10294819735000000 USDT From 0xd0583E…5972b52e to 0xAc631b…5596cd9C1500 USDT From 0xdAaDEE…D41f0EA4 to 0x450992…fD3298480.9887735971856031 ETH From 0xd0Bd0C…eDE27DD3 to 0x0CA446…952502bd50 USDC From 0x7364bb…bA3F72B1 to 0xE0D182…0Ce5D185359 USDT From 0x32396E…02B15552 to 0x91BA07…7537b11D2.36896e-7 ERC20 From 0x747325…1361f908 to 0x178cbF…AB36d66F100000000000000 USDT From 0x7b0aEA…b6698a0A to 0xB51826…11EDeb836959 USDT From 0xC154ee…96D01d58 to 0xD8C5D0…7c25aDF71200 DAI From 0xe567D5…48F270Bc to 0xa03182…D8307687381573706373000000 USDT From 0x6f5203…638BE59F to 0xDD2773…517F627A890 USDC From 0x60959C…49B52924 to 0xe186cB…6cD079C72500 USDT From 0x5F3e35…91dc6Ae0 to 0x1110EA…5A5C5a4c0.01582 ETH From 0xEac08E…9e954C0B to 0xf41bc3…6EB89f7220000 USDT From 0x41d27b…2cB7b30E to 0x511BE4…a80c663A15537.264173 USDT From 0x8E720d…81e97d10 to 0x7079e2…edcA094D1.4394131084387016 ETH From 0x528dDd…be97748B to 0x3F71Cc…141781DE5.002595898960064 ETH From 0x7CdD83…A8F7C35E to 0x94BfAF…a7D7B46b0.1 ETH From 0x2eaFb1…4e171bf2 to 0xe0FBb4…9ec9bD8617415000000000000 USDC From 0x896CFC…Ca0f59c3 to 0xB05F5c…A58BCb5b278.21229 USDT From 0x3c9F4C…9b288974 to 0x488Cac…ab1f60921e-10 ERC20 From 0x888888…bF58F946 to 0xEe9e63…673124E09122.327893388736 ERC20 From 0x399899…EffF5daf to 0xAe2c4D…961d44Ca16311.68 USDT From 0xEEd8a9…Ecb68799 to 0x6e2dd5…9D92029a2.49e-7 ERC20 From 0x33c6c4…627b1fDb to 0x269fd9…7cdC13b40.989163931406243 ETH From 0x304d54…D8B5F4a9 to 0x7C6860…A94fA9aF0.42784066870025445 ETH From 0xDC1f24…90C5EfD0 to 0x52f2d8…426403d92e-11 ERC20 From 0x813cF1…B333BF23 to 0x435494…E687feE90.18609238556481364 ETH From 0xFAB391…6Fa46E8E to 0x2F926d…196c01eB0.13573422323061207 ETH From 0xb01945…2d4Cb591 to 0x97A7b7…e354c3a618000 USDT From 0x687d7f…42a473F6 to 0x28974f…DE939251100 USDT From 0xE4BBe2…8Eb46893 to 0xe7Cf8d…7B13149D80 ETH From 0x12F664…0e53172B to 0x1aD7AD…78724CA41187709991000000 USDT From 0xb2F9eB…BE155c8F to 0x54e40D…a9db0a161.85e-14 ETH From 0xB58A9E…0C23b8F8 to 0xb4f8ea…63838D4F1000 USDT From 0x897dC8…6cB15bc1 to 0x56F76b…ff8f1f131.25e-10 ERC20 From 0x3C9639…762DeCF0 to 0x1fD495…A27f96a79000 USDT From 0xecC07F…52C4d98A to 0x8F076B…7e2C57fe50 USDT From 0xd28369…2Fc1C9BA to 0x301e82…36cECb00235474.32566 USDT From 0xb9580f…2ed09CFD to 0x77A23b…16E1EE1510 USDC From 0x513098…84026E54 to 0xe823C5…7100EF9B25897.7124 USDC From 0x289328…40f53cf7 to 0x29bAeD…fA63E9da5000 USDT From 0x3bB5bE…d3715644 to 0x76eC89…2541b8Be0.63 ETH From 0xcbf1db…1ca27972 to 0x4686b8…943b2a6120000000000000000 USDT From 0x815d22…393D7717 to 0x2107c3…89D23dcf0.1 ETH From 0x662a8b…CB3d6898 to 0x79D7b7…D6Eb8509126705743265000000 USDT From 0xdD5263…be08A8e1 to 0xDd961A…45d523a730000 USDT From 0x37A233…90Fec998 to 0x0Ca985…FBC3108D1e-9 ERC20 From 0x49EE71…4925bdd1 to 0x8B4337…4Ad64FF0100 USDC From 0xD3982D…3bA29F1f to 0x6CC376…757BafC91e-10 ERC20 From 0x2B7828…bAE63F05 to 0x6b35B1…e419f7ee1000 USDT From 0x2220eE…35aE31E3 to 0xe4EE0e…C7F0A0B09827.634082 USDT From 0xf5f10b…79094474 to 0x2233E7…4a9B03141.1921001e-8 ERC20 From 0x253fEa…eD240C2e to 0x5D901d…9a1e900713914 USDT From 0x639E6C…0E51175d to 0x6e9Fe2…469b969930012.891071 USDT From 0x1FA38a…5bc692e5 to 0x914605…eE077FE25.26131182e-9 ERC20 From 0xDF0631…Fe52b3B8 to 0x91a01F…632259a98.17431e-13 ETH From 0x71Bd98…e00B505d to 0x544cb1…0B2a60b847679 USDT From 0xc59CBD…21fb04fA to 0xe9fcc4…513E413620.42 USDT From 0x6dD64a…392733aE to 0xf543BD…0AC1c1711000 DAI From 0x42276c…a300a3b7 to 0x468C1E…9305d9bB25000 USDC From 0x9d48f7…0e29bF1B to 0x1Dd894…92631f742.0206348133e-8 ERC20 From 0xa93369…B90c0602 to 0xBDE42c…936cF6153000 USDT From 0xde69c6…0353c54b to 0xd6a1e6…80B24d8e2919.69 USDT From 0x800d26…c93F20e7 to 0x2cb735…507B17f11.60453109 ETH From 0xe58069…744c43d0 to 0x554330…A022F09214549 USDT From 0x430563…EF869c50 to 0x5e798F…4021Bd3A20000 USDT From 0xFF3C86…610c83eA to 0xE5f7BA…3ef4b8bC2.04 ETH From 0x6C827B…D760eBc1 to 0x536A20…4e25d6430.6901118204259875 ETH From 0xB84659…e268Cc2d to 0x103165…53F7bcd752480.585809 USDT From 0xf66ad7…130613cb to 0x098A78…581b546b0.02182310193570914 ETH From 0xa72c0F…40c0d1d2 to 0xD84667…37c1724A65523986839000000 USDT From 0xab78F7…5f7F7761 to 0x07Ab30…648452c21000 USDT From 0x008fFE…b5375bbc to 0x09f8EC…F012cAbD13 ETH From 0x13f862…27Eed028 to 0x4938ec…4F271A1E10000 USDT From 0xD09790…a71a0fAA to 0xdd2a16…8AC56be03720000000000000 USDT From 0xe3Ebb5…a2c88A6E to 0xe59BbB…416df8161.4365283983665278 ETH From 0x2d1dC5…40100D94 to 0x25f152…548d66d01000 USDT From 0xC6BA00…bdE3DBEc to 0x68124D…04a39aC20.011501463225470923 ETH From 0x47f5e6…A8d67c06 to 0xAF2048…D02746f812000 USDC From 0x3Ae884…75D9194D to 0x3650eF…17bAb5b874536384.83247262 ERC20 From 0x5ECC2C…FA3f097e to 0xFe4ab6…4fC0f06C2000000000000000 USDC From 0xc74760…cBBF8982 to 0x07d099…682dD0F69.7777e-14 ETH From 0x8d327e…8d73EAe3 to 0x39Fc13…fE4F0e5610 USDT From 0x1D665c…C7017eE0 to 0xD5988f…d843F8A7600000000000000 USDT From 0xf6977c…3b2122Db to 0x946f26…8210fAEC0.7 ETH From 0x87D30a…1841e56b to 0x61D3BA…c4F337Bf12584 USDC From 0xB2abd3…04faAC9b to 0x448F11…C87527e01.199447322428397 ETH From 0x4F23AA…483d5bE9 to 0x1DA9EE…Debb043858356.835653409995 DAI From 0xB61e63…dEfA124b to 0x7bE2f8…363394402500 USDC From 0x80E2Fd…c0c0F6BF to 0x915D3B…1C6A150e52.079947 USDC From 0xB4FD8C…592C8C3e to 0x67b2E7…2F4185DD2e-9 ERC20 From 0x0b8Ded…24BFc2F4 to 0x2Bb3eD…7972668C8260.449251 USDC From 0xdef470…28d20538 to 0x319Cb4…6eF0991a15000 USDC From 0x1420Db…38E9ad14 to 0x87928a…B8e5df141e-11 ERC20 From 0xA7a7a2…71d432a1 to 0xebbCb4…79959b1113970 USDT From 0xd3dA51…dDD175FF to 0xe01f28…8547AB9510388.030412 USDC From 0xc72D15…67b09310 to 0x074eB4…a6F501725.5e-8 ERC20 From 0xAc89f9…72672AC9 to 0x224415…fC7a662649997820008000000 USDT From 0x6c9CBc…E12D10CE to 0x8127af…969830647582.852047 USDT From 0x430fB0…8f1a91a7 to 0x974b25…8B1Fda1E40000.002048 USDT From 0x3D9F78…B7Df3D56 to 0x3dB6C3…94B0c4051590000000000000 USDC From 0x92Ae0B…7DDf6D90 to 0xC1895D…6A182b2f11.5 ETH From 0xfC44ff…d845c533 to 0x44f6B5…b8d704F51e-8 ERC20 From 0xe2661d…fb28aefD to 0xcB70dE…16d16968317.335498 USDT From 0xf0f905…bebC1571 to 0x2b1573…21ee9A2718140.664903 USDT From 0x7C87C9…3aEe7F51 to 0x473332…3eBC1D69100 USDC From 0xdD2e35…136201ad to 0xDf61fa…A6129Bb96200000000000000 USDC From 0xE1f012…16dC9a15 to 0x5FDDD8…2909A0843000 USDT From 0x136E50…8e81b359 to 0x9574ce…185d21D010 USDT From 0xFe7e6D…01A12d88 to 0x2166b7…ea0Ed1101800000000000000000 USDC From 0xB759F3…743408fe to 0x768976…6F4774c90.3270985320424781 ETH From 0x10B4bB…5FA05943 to 0x184812…83a0437e10005.000301 USDT From 0x4Ad643…e5E59162 to 0xb099Fa…52144E261770 ERC20 From 0x007516…d96Fb2cC to 0x399b3e…12fF5DAF16311.68 USDT From 0xA8B040…F6Aa118D to 0xCC52B1…ae5F8E3f0.01 ETH From 0xdaa5A7…78992Dc2 to 0xb0ba52…3E43Ec7a24.918968 USDC From 0x082553…99dA222e to 0xf7B571…c772732479994.37000000001 ERC20 From 0x720D65…D9Fb3575 to 0x1Bc425…d6C716860.9734898426182055 ETH From 0x7089DE…fa136538 to 0xdfD316…4f50a3C810000 USDT From 0x0b553F…6712d5Bf to 0x602C42…F783f4E15.257346394e-9 ERC20 From 0x673b90…ccF2caED to 0x3Af01b…fc26EA5a11225 USDT From 0xE2e270…aC67Cee6 to 0x70E0D6…0449B4C41000 USDT From 0xC1AB0b…Cf47F30A to 0x0e2DF9…B28CD921100 USDT From 0xa67A3e…87e623cd to 0xB7b714…f9F338f52.456408101178068 ETH From 0xebfd12…D2689D06 to 0x9939e8…350133233367.796549 USDT From 0xd657bF…fce1EC5B to 0x738994…5A5bE36b15405 USDT From 0x549aFc…13E447E9 to 0xB79A7d…457B97f211428.52107 USDC From 0x4eA1a5…034966d4 to 0x996d83…de9DA81b1900.323054 USDC From 0xe66269…2Ec70119 to 0x21b543…B493B4bb14000000000000000 USDC From 0x164F84…e79B7987 to 0xc2909F…1c54637825772846416000000 USDC From 0x666157…fA843B02 to 0x392e41…AD8E9e3B1757.008119 USDT From 0xefCA69…a9eeFcE9 to 0x930750…B78474971000 PYUSD From 0xA19945…A0f67A08 to 0xeAEC60…1E9C66b231070.85 USDT From 0x847ab1…27f73f7a to 0xB66a9b…1Bd2947A1.66e-8 ERC20 From 0xC7571e…Ab1F9b00 to 0x0d0534…23e59bEc80000 USDT From 0xEE6F4b…290e4f34 to 0x0C0949…888fb54f200496 USDT From 0x44a203…083B47Be to 0xFc6a10…A077444E10582045604000000 USDT From 0x008536…152840A3 to 0x77DD6A…D42888f4100 USDC From 0xa3E74C…B85a492a to 0x8e577B…31c9964A17579.4185 USDT From 0x378d0c…d474D8d1 to 0xAfF9F6…06b7d5670.77 ETH From 0x3F1EeA…CAE80539 to 0xB92e92…CF734E3210000 USDC From 0x907770…Fbb63073 to 0xF68d62…eA9B540A71990000000000 USDT From 0x443d32…7e73DA3d to 0xA3Eb39…88c626D7600 USDT From 0x910586…8B9E3df2 to 0x1786B7…38DbFACd0.28 ETH From 0xe0602D…23735fCD to 0xa49fcf…A4d104Cb1.841e-9 ERC20 From 0x111111…f8842A65 to 0x88638E…35b1615A0.000722536729646776 ERC20 From 0x33c1C7…d87dcff1 to 0x758d1F…9dC6C3Ab0.03 ETH From 0x57De22…6b73DB02 to 0x96306D…5eBA31A54000 DAI From 0x57457F…6ec53c3C to 0x08F4D1…7afa225d1e-9 ERC20 From 0x3d8B9d…4C368478 to 0x764eC4…0Fb22D87499900 USDT From 0x2570B9…4A4D0368 to 0xB28704…ab14a084100 USDT From 0x71dACd…978Ee603 to 0xFeFF41…61f79965844460 USDT From 0x555C3D…776f6008 to 0x418627…7636021C1.528365036e-9 ERC20 From 0x3b8bD6…56b7dC6D to 0x76d6f6…cD09ef4610000 USDT From 0xC26434…474d9648 to 0x446E68…a682dadb0.23278063451345354 ETH From 0xB348fb…7018EDB0 to 0x0b1B8d…25DC3860100 USDT From 0xf490eD…Ed54EACC to 0xcaAa54…C2AB76d71000 USDT From 0xbB54A4…7b5135f3 to 0x5c5eD3…d59059861 ETH From 0xE99aa4…1201e93f to 0xf8A3c4…B12840A2100 USDC From 0x11107E…17e49B9e to 0x743741…43bE64735 ETH From 0x6bF678…18e8C37F to 0x34a7D2…dbcfDdfA2000 USDT From 0xCCedE9…e8AEe6da to 0x6900A0…B4f4149b2e-10 ERC20 From 0x782dE8…418E19eC to 0x5C7eC6…7A779b7023643460000000000 USDC From 0x091577…759a2409 to 0xF50546…b1B9e2222592.9999999999995 ERC20 From 0x4Bb001…3F49b58c to 0xa0A4a5…403795621.4625e-8 ERC20 From 0x20b6a2…dDf71675 to 0x3FEc03…84be840171.085 USDT From 0xdfA561…F62DFbdD to 0xa1c05B…1F0919930.035 ETH From 0x7b0aEA…b6698a0A to 0xB51826…11EDeb836959 USDT From 0xA21f61…1D31Bb75 to 0x23cc02…99642996147000 USDC From 0x59Fc6e…2B4bD5E4 to 0xc2DC7D…05B5321A8 ETH From 0x10071f…33670e08 to 0x0633A5…dF57841d4.2368e-8 ERC20 From 0xb2Dc6C…6fe5333f to 0xc1546C…9B6339Ed14865.327434 USDC From 0xe918A7…4eeC09a7 to 0x09681C…5Fd2A6e61.59e-12 ETH From 0x3C0665…2123ED66 to 0x940738…50fA4cE740000 USDC From 0x434f83…9D9c8bbA to 0x524D31…4827f296600000 DAI From 0x41f0b6…9496B189 to 0xDFfa2a…c4D4758C5e-9 ERC20 From 0xBC6B6C…E046a26f to 0x5A66c3…e2A2a0221000 USDT From 0xB58294…66815467 to 0x9f1b74…912B4B0a1 USDT From 0xA1a2f2…5a5eA037 to 0xA56a64…2149941010719.680788 USDT From 0xF0EB8e…3Ec59b1b to 0x862D21…e6A47a5B635 USDC From 0xe61698…54215a5f to 0x095459…2020478a14400 USDC From 0xc54F5D…9c8A7Cbd to 0xA56Be5…EDa5eE801e-10 ERC20 From 0x38029F…216F5f59 to 0xBa9a7d…7BaDAFe2100 USDT From 0x3559e0…e544Ed85 to 0x28Df76…CF1Cc9b65000 USDT From 0xc8ce58…af561cf6 to 0x9578C5…C64Eb4a21.999939e-8 ERC20 From 0xc7B928…F5CA4cC6 to 0xa2183d…3A7439DA8891.359671 USDC From 0x9673C1…5501d8De to 0x032199…e2B60Dc32.4 ETH From 0x17c46e…2f5B3BE3 to 0x888dd3…Fe8254652000 USDT From 0x2bd014…A315b931 to 0xb94E7a…322296C21290 USDC From 0x2a4D81…821c3E76 to 0xA6Ae3C…cE55BC0F1.401e-9 ERC20 From 0xDA2eDF…6DCCc940 to 0x4A8955…37060EeC1e-8 ERC20 From 0xb8c4Bc…9d090Ed2 to 0xE4E134…0b86a0b015323985495000000 USDT From 0xea3B7d…B7B7307C to 0xA2FA3A…0aEc70F553505 USDT From 0xEDA817…898C3679 to 0xf0bd6B…326849539.300494413e-9 ERC20 From 0x08a403…F700D63A to 0xb0B67A…953CE43920265380317000000 USDT From 0x20dA58…60F84FA7 to 0x91182f…3445D0620.29137071993222263 ETH From 0x29f72C…9270900f to 0xe1A151…c2beF7bD37.44 USDC From 0x5ae38b…cA8BA6FC to 0x769637…30F56A600 ERC20 From 0xD0A7E2…2a418174 to 0x0FeaF2…734334841345000000000000 USDC From 0x8B34c5…1a9f59c1 to 0x5db022…A8247Ce01.29046198e-10 ERC20 From 0x8761e0…164B6b56 to 0xe7f5be…AF7C89D88.247e-11 ERC20 From 0x59A3ff…6D097337 to 0x9dabd6…DfbC13b014925.3 USDT From 0x10fbB6…0BBCF52D to 0xeab073…64B379A084044.79386658622 DAI From 0x2C83fE…C1DFf2eD to 0x6b9DEd…0539Dcd725000 USDC From 0xB97077…c81632FE to 0xD43580…593534030.973744287010329 ETH From 0x333396…7FDF3333 to 0x1AB842…53f566951.5e-10 ERC20 From 0xE37D1D…b1a4753F to 0x8d48f1…1f8636c7100000000000000 USDT From 0xb10BAf…C43c8a41 to 0x592b74…8eE55EBE1.739 ETH From 0x57CF26…4AE7C4F5 to 0xBc8AC5…c248a1E31 ETH From 0xA9D377…C8317E1E to 0x6CB27f…E3138fB23005.17 USDT From 0x38d311…891091e4 to 0xd7AaF4…2eB54eE72.5e-9 ERC20 From 0x4f9B9e…B42b7FC5 to 0x3BB330…C66eCe181.054e-11 ERC20 From 0xE2a0B0…4FB85F93 to 0x4dBf7C…8023879316675 USDT From 0xB263Ff…1b94f0cD to 0x00e44f…8e0aAc7F3000 USDC From 0x4E195f…8448d7fE to 0xF2b208…2F3f7D4F0.1 ETH From 0x93228d…322f2Bd5 to 0xC28f33…98dA13FB3.499955e-8 ERC20 From 0x0Dd334…773078af to 0x656d86…b59A19073e-8 ERC20 From 0x232D53…0230D161 to 0x3a5De6…76abD6D717980 USDC From 0x4E354b…BabBb324 to 0x1570C5…FDCe7675100 USDT From 0x41926D…183AE303 to 0x8425f8…4347E54D199999999999999970 USDT From 0x9b46C5…A6271B1B to 0x3b03de…4DdED24914225.942526 USDT From 0x281fe8…40b76C3F to 0x35ecd2…581AE26432999999999999996 USDT From 0x14275b…5f70E4e7 to 0x9b8603…9ad8280458.726243 USDT From 0xDEcA66…4e443710 to 0xEE3f57…62F76F121.21e-8 ERC20 From 0xeC6eb4…357180bb to 0x24b683…f9bf8dA927682.552501 USDC From 0x0e16D6…74fdC26b to 0xb553dc…eFd7E9030.03 ETH From 0x3c8Aed…4EE05Da9 to 0x08864F…50d938013000 USDT From 0x15932e…04f199cC to 0xA090bf…5398044c500 USDC From 0x1A9A8d…d35b62C3 to 0xE2746D…8B53128a0.001188205916691437 ETH From 0x5f6256…2308B59a to 0x2e8363…dbCab4DD5000 USDT From 0xAe7039…bfeAC455 to 0x00739F…760c36Be1.442401696150162 ETH From 0x87972a…f8102106 to 0xD52225…3dA24bf423272.898455 USDT From 0x5ae974…36083a71 to 0x2E5341…eC82411228458.400727 USDC From 0x04A878…35ac0121 to 0xf7379B…D60186878.045954712e-9 ERC20 From 0x769Dd1…d4dfD266 to 0x02345c…632eF23041103.40627 USDC From 0x782dE8…418E19eC to 0x5C7a00…072F9b702.364346e-8 ERC20 From 0x6A166F…8d4b0f0B to 0x3Ded20…2B20fd38125468 USDT From 0xA21f61…1D31Bb75 to 0x23cc02…99642996147000 USDC From 0x5c7A7b…25eaa91a to 0xD06737…D8eFF70A600 USDC From 0x63A6f3…9013D9d0 to 0x29Ad0e…0aC466A150000 USDT From 0x26d0f8…96Bc9d60 to 0xcc1182…c80b08ab16 USDT From 0x1231DE…486F4EaE to 0xD51907…E7075A4B1583.953093146232 ERC20 From 0x2Bc034…9F31aC52 to 0x7aF97B…9CAf3B72267091 USDT From 0xC0FB9F…15516e91 to 0xc20246…BBb84B022333.798101 USDT From 0x6714CC…c4FEa486 to 0xaB3672…A080A4aB100 USDT From 0x6e13aF…44f18730 to 0xf3B3cb…a18DC36e2000 USDT From 0xE42748…D3EA0588 to 0xEcb0Ac…5cFD08FE0.48 ETH From 0xc8F439…a33eB5fE to 0x26Ef53…5972B510200000 USDC From 0x76b5B9…C92B3c72 to 0x8F3C90…D1Df61974000 USDT From 0x8D2654…C3d0bc61 to 0x76e657…64D227F72450.03655 USDC From 0x66394f…9a7Bde2f to 0x936835…64030663101014025393000000 USDT From 0x138842…0F686D35 to 0x9B2A22…49C3bAc4854.02 USDT From 0xc0ce30…eFF0449D to 0x11d6DE…3D160F452926.097744 USDT From 0x8d327e…8d73EAe3 to 0x39Fc13…fE4F0e5610 USDT From 0xA2F2AB…8e42Ac0A to 0x70d815…71B9A01F43092.657405 USDC From 0x7C6225…FD880b16 to 0xadAA01…26C5c09b5e-10 ERC20 From 0xA851a0…65c6FBfD to 0xafeE63…c56D110680.36 USDC From 0x44e596…32620b0C to 0x3dAD7e…CB35FddC10000 USDT From 0x8a2330…3664Df12 to 0xb1907a…ea6ed35310 USDT From 0x49E459…dD630bF7 to 0xDcBC66…420877f2200000 USDT From 0x55c53F…6666cA2c to 0x7b3184…1a7EcFc910000 USDT From 0xC1549c…71aFa97E to 0xa878f5…a0910b6950 USDT From 0x664a80…83c3b757 to 0x28D8A6…C3b9Ec1A6.606e-9 ERC20 From 0x2Ba553…1c061036 to 0x577eED…4F2149EB410 ETH From 0xF1b2D9…63B201d1 to 0x4Dc7B8…381aCa121e-12 ETH From 0x6e13aF…44f18730 to 0xf3B3cb…a18DC36e2000 USDT From 0x75dD06…fb6C48Bd to 0x7e716E…c9f885aC7800000000000000 USDC From 0xbb60ce…39673804 to 0x4B976b…beFee6b61e-13 ETH From 0xa23bbd…70340A91 to 0x123432…bD6F4EAe2.38200736 ERC20 From 0x20D65c…d8f642dE to 0x89078c…8605B3295000 USDC From 0xf56bCD…01EE86a6 to 0x47D27f…7144EF8a1e-12 ETH From 0x1DD192…Bb8B0e4c to 0x4E6dC3…A716C517120000 USDT From 0x63FA86…557066fd to 0xc07994…eA0e7f461 ETH From 0xb37896…e09aBCeb to 0x88b531…DFEca4251200000000000000 USDT From 0x29F927…aE714e69 to 0xE006C1…51562AD90.089483 ETH From 0xbC21ce…3c045B5c to 0xCaAceA…0a85f94B2e-10 ERC20 From 0x2AB246…93FC5d57 to 0xfC763D…81e1E6c81.5450000103e-8 ERC20 From 0x73ff58…2Daeb203 to 0xB40b5d…77401ddA2000 USDT From 0x45AF7a…25c6F642 to 0x38B7d6…e0a7a1262.5e-9 ERC20 From 0x8e0125…a066E9B4 to 0x83B3f4…973C25B92024.291497 USDT From 0x0896d7…F6982729 to 0x7462b1…109B4d595.3425381946e-8 ERC20 From 0x1b89EF…5997Bb11 to 0xf6b90E…96a6099e1000 USDT From 0x27Ac25…54603954 to 0x867b56…7C68B5C720000 USDT From 0x1b8F8E…d999B679 to 0xD36bAE…E19ca9871200000000000000 USDT From 0x21ACF4…957cE36E to 0xBD5E94…04b66f7b1500 USDT From 0xFf7570…81796f47 to 0x111582…906f94491.268e-9 ERC20 From 0xF2a2B9…0A9e781C to 0x514954…62b84b0B4000 USDT From 0xA999eE…35eC63b7 to 0x3bdaF6…89c1590D78.54 USDT From 0x26EE47…EAA04e21 to 0x5C74f9…719c8aec2700 USDC From 0x7C6782…ED93D327 to 0xDAA2cB…aD4337a280000000000000000 USDT From 0xEF604D…3BddA370 to 0x51A8d2…EF3cfBEA9.5 USDT From 0x2187e5…50b649CF to 0x1D1aEc…691E2aF71000 USDT From 0xF2aa75…D0E519c3 to 0xcaCE65…84a7Ef701451.15 USDT From 0x3e173F…135E2cd5 to 0x114547…f9D904a15e-14 ETH From 0x16df8d…ADBbC22e to 0xFc4B83…848218140.1 ETH From 0xA74019…21b99a55 to 0xC514b0…8b39917c2500 USDT From 0x8510F0…CcbBF471 to 0xa6501f…1022197F1000 USDC From 0x7D58e7…Cc05B823 to 0x0F2221…86715a3510810.465474 USDC From 0x22EB51…A33AD3b3 to 0x850878…179227B81.1 ETH From 0x7bF171…74fBAC77 to 0x85404A…c4230adD14864998000000 USDC From 0x4Ef765…a3c2844d to 0xf527Ed…E937ecB53.6 ETH From 0x431CA0…c6cCac77 to 0xa66442…d6B0ADa04e-11 ERC20 From 0x72B1cb…85b37910 to 0x90F2F2…B09219Bc1000 USDT From 0xFD446f…794419b8 to 0xd3beD5…b53E233110 USDC From 0xAEbe49…EB630b1d to 0xd8d622…7D0e76D210000 USDT From 0xE12AE8…2402cCC1 to 0x03711A…85F1885115000 USDC From 0x4A5202…60c4C01E to 0xd9F395…c72F27B51 USDT From 0xC66f42…3A9029cD to 0x86C82d…9a668c6510 USDT From 0x9E095b…f52a4Cd3 to 0x2459d1…1378bBb04199.27 USDT From 0xdCE116…53aE2D34 to 0xdEA87B…C8Be061E100 USDC From 0xE991a1…37236f6a to 0x07aD3f…2D960Bcf1 USDC From 0x323BE9…7BA4B14b to 0xD82930…7238251815000 USDT From 0xBe73FA…1F04DddD to 0xefEe4e…46B6eB720.001826040639875902 ETH From 0x07a348…E6Ef930C to 0x4f91FC…66807b0e0.5917465931020361 ETH From 0x74F9F9…D1165690 to 0x25f2Ae…FE94663B1.8027095478e-8 ERC20 From 0x4FC78C…132bE8D0 to 0xDC6054…BB63C8357500 USDT From 0x213327…88071DC6 to 0x6B1A30…F646ac183151.4900000000002 ERC20 From 0x1d6bD6…c7a72B40 to 0x20A1e4…8561a82541073.45541 USDC From 0x82521f…3F217a07 to 0xDCf6C1…aD8A8CF18586 USDC From 0xDd8072…aa1B0028 to 0x73CCf5…32DAd4A920999999999999996 USDT From 0x26FA93…6da1868e to 0x044131…D7588E570.102 ETH From 0x4F5E2A…0512d37e to 0xebF77C…E77b86ea200 USDT From 0x1AFDB3…80Bb2EC6 to 0x3e2050…032bBF8C701995.670254 USDC From 0xc533A6…B45d3D97 to 0x315749…4c3247431000 USDT From 0x74b3e0…f4b2f241 to 0xB23e5b…33B7413515 USDT From 0x2c5158…59e8dF75 to 0x8b28D5…3f8dF81d3.1474 ETH From 0xE41156…8bb57239 to 0xf3320A…021ae0743000 USDT From 0xFbe884…D977d37d to 0xf19952…0d54E0cb1120.86 USDT From 0xe69710…E06B8Fd9 to 0x9224ab…2FF6414B0.03968795 ETH From 0xffd9c9…6Dfc5497 to 0x902a08…d561436D0.86472602 ETH From 0x95D56C…c010Ea05 to 0xDB4A69…922892121.65e-8 ERC20 From 0x965D9d…70270aEd to 0x1c271F…e013B3DB1299984600000000 USDT From 0xC6c6a4…94Cda93F to 0x548483…22c38f0233420.84175048 ERC20 From 0xbF6b56…3730DA63 to 0x09Ca22…4a9aB6b80.01 ETH From 0x0f55cA…07209D5A to 0x10c2AC…c3E46d9e232240000000000000 USDT From 0x8fC1Db…0c541780 to 0x4ad44b…287F7D9714999390307000000 USDC From 0x5bf4BA…Dd5c0569 to 0xf07b14…Fbdc835e1.75e-9 ERC20 From 0xc56eF5…2aDc2c25 to 0xFDf4e8…2aC0d577435 USDT From 0x04bEfD…09A0192F to 0xca998E…12d9CD725000000000000000 USDC From 0x66EA6f…1B75303f to 0x6EB9B0…2BaFe8360.22994278 WBTC From 0xa8Ab4F…36c31053 to 0xd63985…3DBe2d4e2450 USDT From 0x313774…6f565618 to 0x52Dd86…791c0e1E1.1442505e-11 ETH From 0x285337…e033c68b to 0xb24443…25F06f2f0.32 ETH From 0x696cb4…A7603Ec2 to 0x375908…f9e9BbE52.5487414645e-8 ERC20 From 0xbF8FDC…3C28587e to 0xBA4189…BB2aa0E7500 USDC From 0xd0b8fD…0fA30292 to 0x89a2FF…B9E223Cc10001 USDC From 0x35b27B…1bB94E00 to 0xcd95Db…1f946A382.9838292507e-8 ERC20 From 0x8c9609…72a8E706 to 0x8B5966…8038f7400.12 ETH From 0x9f3ba0…C20a0629 to 0xc05a1C…09d626d3748495497000000 USDC From 0xB2A52B…C3179197 to 0x5e3C98…c1B5f74a3477.05 USDT From 0xa9bcba…8fC4f1e2 to 0x84F968…9a2c15625702000000000001 USDC From 0x74bB16…aD75a2B1 to 0x057CE6…003b73aC12000 USDT From 0x1791DD…45fF5095 to 0x433094…45781B6290 USDT From 0x350CDD…6F77522F to 0x31b189…6C56B27E81862680000000 USDT From 0xCd5474…Dfd739Fc to 0xC4C933…98a51f381.5e-9 ERC20 From 0xc28B66…7d8A5505 to 0xFA0717…4b696eD71054 USDC From 0xe2a6eF…Dab4c801 to 0xD0C2FD…d3A4B1447e-9 ERC20 From 0x53C871…84f6ad4A to 0x2459d1…1378bBb04300 USDT From 0x07195a…d0a49b61 to 0x594577…67c884ed10000 USDC From 0xEB62C8…798AFf5B to 0x2D5246…98207fAd6000 USDT From 0xE8E3b8…0D11f84F to 0x8aa52D…008579483.414797e-12 ERC20 From 0x1D1AaE…49dCc936 to 0x30a904…c69F91a8100 USDT From 0xC0790B…4f632cA0 to 0xaee735…cc922BA83000000000000000 USDT From 0x5414B0…6F4603b8 to 0xBE6CBd…4E5655792.0008583682e-8 ERC20 From 0x439Bf1…94346519 to 0x22cFa0…0821777D1167.235824 USDC From 0x6feA50…7A736014 to 0x17c43d…75A0A8b852 USDT From 0xA5FE80…ba26f281 to 0xdFfbD4…7e4c922120740 USDC From 0x43C02f…87eA36b1 to 0xBf71EC…C4a956441.91148e-13 ETH From 0xcDf4AF…fa79a1A3 to 0x7ED754…A92fFF4f200 USDT From 0x57A605…fb19d913 to 0x3F6a6A…1bc6A1a1400.013054 USDT From 0xdEcF6B…BecF102c to 0x1c0481…6C53a33E5000000000000 USDC From 0xF76213…d1232370 to 0x5975B1…00a2Fb6228603.355277 USDT From 0x84F4c9…1bAc9c83 to 0x827304…603452651200 USDT From 0x7819E4…cf3Ad2c9 to 0xC8a564…0573E745100 USDT From 0xBDC235…959b326F to 0x2b18a3…6e289a2772455000000000000 USDT From 0x539680…8DB3dbCD to 0x093d3C…9f34f84B3 ETH From 0x70f43e…3e87006f to 0xf0e0ed…533aBbD0100000000000000 USDC From 0x90AB3a…D5CE81e4 to 0x93F470…627C5eA53000 USDC From 0x160a80…2af07895 to 0xb24CBB…F694c5d21000 USDT From 0x350f00…65C12831 to 0xdc3F28…F32AAC0B1.111e-9 ERC20 From 0x688780…91BEc954 to 0x89C887…4Cf3f81810000 USDC From 0xE7649e…2d860297 to 0x6f4b15…2632C9d31000 USDT From 0x5E3feF…9460B231 to 0xbeBE82…582cB3d94.00070812e-9 ERC20 From 0x32E636…5C3AF383 to 0xC4b141…4F8c95170.9170404869241829 ETH From 0xBF431E…1842cFce to 0x2dc376…3f68FBA819900 USDC From 0xeE060A…433c36C6 to 0x91DFb1…815ADEbe1116.498100374 ERC20 From 0x73c974…Bf237D9b to 0x509b1F…806e34044.749e-9 ERC20 From 0x330417…C3DE7A42 to 0x256820…27ce55Ea21500 USDC From 0x619D27…4A7AC84c to 0x72B949…eb0c62A61.0103583733e-8 ERC20 From 0xF21452…414EAC4c to 0xEe282c…56a3Dc83225 USDT From 0xDa9921…580e20e1 to 0xDF0dd0…22893BA12000 USDT From 0x875CA9…ac45fbc3 to 0x76882e…822bbBf31 USDT From 0xf7c906…8c8c5725 to 0xf3a1dA…1F6BbBf9900 USDT From 0x01791D…a5971651 to 0x000c2f…b83010e25099918.764564911 ERC20 From 0xA42ac5…f4e3C338 to 0x514269…2140a1901000 USDC From 0xa47ef6…56Ab5437 to 0xCFbBB3…290CfBc10.005 ETH From 0xb074ba…aF58b685 to 0xaF2504…6f45B23b11220.63 USDC From 0x526E96…E6322783 to 0x08958B…8C0D3A8843425.010369 USDT From 0x52F1c7…72CEE9cB to 0x5D0C75…292e1D1F264222.81 USDT From 0x50AFB1…AD19BF47 to 0x2b5150…4A20822E10808.137698 USDC From 0x2bAB0c…5dd954de to 0xC80E5A…b41A24169.549745e-12 ETH From 0xFE49A0…72B5453D to 0x4e9EDB…BCD11bA7358394.02853999997 ERC20 From 0xf289B4…acaa9540 to 0x595F63…11298d1926500 USDT From 0x3829A5…eD087b69 to 0x75E839…A5522Ff49 USDC From 0x56fe06…0E916E3F to 0x91AbB0…eEC75EA12.3e-9 ERC20 From 0x1D4fCe…92B13CCB to 0x7e76Be…8BE7cb0A3.382e-9 ERC20 From 0xF29F9e…4118178E to 0x00Ad41…D9Ecf4791.77179e-13 ETH From 0xF2dbB2…d5DDFBB2 to 0xBDcAEE…299B326F72455 USDT From 0x673b90…ccF2caED to 0x3Af01b…fc26EA5a11225 USDT From 0x6268fd…806727C7 to 0xbD6db6…43B91D6511724899000000 USDC From 0x45E14D…6cAC1896 to 0x783292…955752132368.781947 USDT From 0xe995A8…17BD70dd to 0xFBEE62…001FfD004.95e-9 ERC20 From 0xbf16e9…87277391 to 0x38c07b…641761D0300000001001000000 USDT From 0xeD4ffB…A0710b8b to 0x2013E1…FD76851c4370.622141 USDT From 0x208470…00442A58 to 0x8388D5…85464fE23.37060333799e-7 ERC20 From 0x259D79…0F7Aa923 to 0xD1C6bf…053166620.581275 ETH From 0x6211F5…a40CaE6D to 0x9E0910…1ceDE02A25000 USDC From 0xbB4467…C6389750 to 0x308Bc1…E2b494cf0.4246312602376151 ETH From 0x774366…fEd2375f to 0x3Af331…E337c4d61248.5 USDT From 0x239691…Db572258 to 0x08378a…aAE19A5410000 USDC From 0x29f95f…8eEbCc5E to 0xa64B00…dedcC2a120000 USDT From 0xCcBC1C…395b96e9 to 0xa44747…DA49662B112.08184580999999 ERC20 From 0x6BBb4c…c7872502 to 0x43Ca37…8f48BB214.1329e-10 ERC20 From 0xD3982D…3bA29F1f to 0x6cc65B…EF32AfC9100000000000000 USDT From 0x30ea8c…71e6Db86 to 0x7A907c…814f2AE53.519653979e-9 ERC20 From 0xFbA116…c6959399 to 0x600432…b5940334815961482000000 USDC From 0xA6Fee8…29B1e873 to 0x5A84C0…43FD42d42e-9 ERC20 From 0x5FCbd8…d4ABFA0a to 0x94C7fe…d87fa46F100 USDC From 0x55c681…f812F43d to 0x6DCaBA…3b0e1F275.0015819259e-8 ERC20 From 0xb2685E…F8578f75 to 0x42331b…Ea97DbB90.09 ETH From 0xEDc0C1…ce9438bB to 0x127323…804A5e490.08717014677353148 ETH From 0x3a651E…a8B1aD0A to 0x4211B7…6F7A3B9a107450 USDT From 0x2c8Cc3…7CEf1F5D to 0x1876B0…Ffe623861 ETH From 0x7675d6…8B335421 to 0x0EB1B0…287F1fA910000 USDT From 0x352FC2…8a48fD8A to 0xCA7E3F…942B55B80.21684154808682377 ETH From 0x40fB08…c11601d8 to 0xCF0243…2C8AB7c48.3208658e-11 ERC20 From 0xEBbDC6…4D959B11 to 0x2Df22E…B195fFB913970 USDT From 0x12AF44…2c705aF6 to 0x1ae275…0901C9655000 USDT From 0x55A50f…90A6c545 to 0x7D3dD0…64EAF6d210000 USDT From 0xe9208a…c1BbD135 to 0x90F08c…4D09b2C23.79569e-13 ETH From 0x2e0145…07f4B353 to 0x91F8B8…f25267c05000 USDC From 0x93584a…3f9B56F2 to 0xb26E4D…23Fbb52D452 USDC From 0x5338B7…1F64231a to 0xbFD42b…45D131851164.144408 USDT From 0xAD5513…46D03241 to 0xf7D2a7…21f4043e2900 USDC From 0xdB2e05…28484500 to 0x79C7eF…24221a2d1200 USDT From 0x95F184…5784d7E1 to 0xc6ede2…70398c682.663155382e-8 ERC20 From 0x22C986…029F31D0 to 0xf40A0F…2EBD51936e-9 ERC20 From 0xC9ef2F…9ACed545 to 0x03F762…476B5ed716637.745227 USDC From 0x0B1A41…572280bB to 0x1D6F2e…A40368e92.0340210472e-8 ERC20 From 0x37d891…EB34737C to 0x7eBfB2…74a8FBf740000 USDC From 0x82E290…48BF9386 to 0x62330c…bB940C69100 USDC From 0xB17b2A…8E22d9Dd to 0xad08D1…37488827800 USDT From 0xe2Ee41…B14f5507 to 0xa7CB15…ac65fa1d3500000000000000 USDT From 0x328a3d…8d908D87 to 0x4E2e77…7FBd61F24.728731e-12 ETH From 0x58eB5d…9F361696 to 0x47eEB6…b30933644e-9 ERC20 From 0x678050…C8eeF3f2 to 0x517660…6587eE196000000000000000 USDT From 0x61409F…E8a98929 to 0x44285A…aAA2f30C103037 USDT From 0x0B4D29…E2e991Ba to 0x1D3B19…Df41A47231170 USDT From 0x742490…A9f3Df70 to 0xBF1dF7…94e4bd8812144.999113 USDT From 0xC2CF4f…8d73bDAe to 0x95652B…186C3c0e468.603012 USDC From 0x449631…1657fdAA to 0x26Dd53…a8Ad16fB10000000000000 USDT From 0xEd1452…19E7E433 to 0xce524A…c179fA282.25e-9 ERC20 From 0x0E1f33…698dd619 to 0x8C6EA1…dC12d83026258.33 USDT From 0xebEe4b…D8d9fFEA to 0x9ee8d5…99EeeF6b10000000000000000 USDC From 0xa30539…4809af5D to 0xbC7363…749A03995796380331000000 USDC From 0xc2015E…ed7B736B to 0x8811Cd…09cd70644404.64 USDC From 0x566f38…782961Bb to 0xd47Afc…42585e2845400 USDT From 0x652757…6267071d to 0x10050C…637223d2500 USDT From 0xbED774…0E69c440 to 0xf4D212…bCCf90012600 USDT From 0x20A319…a9B2DD7E to 0xF3c68b…08562D8f1e-10 ERC20 From 0x4e9db8…E3Cf4252 to 0x4846e9…2F0785Fa1000 USDC From 0xBC8A0f…e65A5Ce0 to 0x4a44F8…02aE068D3550 LINK From 0x465fc7…56e01C4d to 0x5857e1…DD0eF09e5003000000000000 USDC From 0xC4B7E6…37e54d0d to 0x106489…5B8091541000 USDT From 0x3CBE9C…331d92a1 to 0x924eB2…a44B557d100 USDT From 0x6edb6B…8b9e0c1b to 0x350732…35FA16501000 USDT From 0x9eE4f6…426f0C76 to 0x641F4d…CDe196De14780000000000002 USDT From 0x28aD3d…d7e0A66a to 0xaB4890…6EadDFAC2094.574064 USDT From 0x45722F…8E5AC3f8 to 0x7DC1Cd…BE8FFD7612000 USDT From 0xb92B87…00383DF0 to 0x7d206c…529dFa9D5.2e-7 ERC20 From 0xe9f768…81014dC9 to 0x129972…FCa005f41.0200367213e-8 ERC20 From 0x80622c…167fB193 to 0x0433EC…14038c892e-10 ERC20 From 0xC1E49e…20bfD49b to 0xBda1CE…e18a58f4200 USDC From 0x7D1876…59b1cA3d to 0x72eBFC…6d73e01f300000 USDT From 0x1Ee34C…03B0d6Fc to 0x6FC1A0…89De8a7360000009038000000 USDT From 0x28B726…8812448d to 0x6cd411…62bAadDD10349 USDC From 0x75C128…61943DB5 to 0xA8400f…1e07E33654.013252 USDT From 0x9BF979…d98B19d7 to 0xA0a0dB…1fd7Fb3b3000 USDT From 0xF56F6C…Adfa3b01 to 0xe131df…D896f8392700 USDT From 0x91A27b…7d71C615 to 0xcdc147…576b5535979.66 USDC From 0xcD08DE…8C1eFEB5 to 0x9F238C…a34D162650 USDT From 0x59E744…Cfae3774 to 0xC752A2…924d47101000 USDT From 0xA93bae…e85206A2 to 0x5a92ee…CE90BBB310000 USDC From 0xb1D4A9…06f458Ce to 0x384b54…Aed96a4293529385208000000 USDT From 0xbaCa07…2509691D to 0x6E8d4d…651e553410 USDT From 0xf6CA57…a573755f to 0xf4dA8C…676854305195370000000000 USDC From 0xCcC40e…Ddc49CC1 to 0xc306B0…e2CdF1077.998e-8 ERC20 From 0x569633…F4C0ED7c to 0xd98364…aCC0891850000 USDT From 0xAc89f9…72672AC9 to 0x224b30…5e3566264.9997820008e-8 ERC20 From 0x9E4570…9300f5CB to 0x6a8379…97dF5d6b42248.484722 USDT From 0x7cd696…811D3C54 to 0x57c67f…B5D3c8EF20 USDT From 0xA90010…d0FBff60 to 0x72c389…8a96750D15113.08511 USDT From 0xfd945E…CB378f5c to 0x104eAd…898D6aD24.9503e-14 ETH From 0xa52f1D…6C290309 to 0x2247E6…D8284A2510000 USDC From 0x4a4120…a9026CCD to 0x1Baf90…f28C5A881.5e-9 ERC20 From 0x3959aB…dD8E5aea to 0xd5C5fa…8d4A24F110000 USDT From 0x633097…37aF5391 to 0xD7769a…ec242d652.9685e-8 ERC20 From 0xD23E6c…534fd7E2 to 0x3baAa8…77369A011e-12 ERC20 From 0x885A50…8A2866CA to 0x1F893D…61Ee1a3850.469318 USDT From 0x318406…062A963f to 0x4Ee5Bc…f512e3D049900 USDT From 0xA8111d…1012f4b2 to 0x7eeea8…250094Aa50050 USDC From 0x694821…F7F606b6 to 0xF79B08…554FfaE130000.3507 USDC From 0xc6e5eD…Bd6543Eb to 0x3eF5df…955d55D810 USDT From 0x804058…554b82D6 to 0xD84Db4…d771eb8b0.1555934775685069 ETH From 0x3b3F8B…3d926fD3 to 0x3CDCF2…990bA6703078000000000000 USDC From 0xD59d2e…De4429B6 to 0xE5329d…BF82A23D5.0643e-13 ETH From 0x1905C4…7Da3ce1E to 0xa88498…531ef5872.5e-11 ERC20 From 0x365D2C…6d3e81Ad to 0x85573f…7a905d470.2888666 ETH From 0x335231…6637A2EB to 0x49A330…2bC01cAd1000 USDC From 0x253fEa…eD240C2e to 0x5D901d…9a1e900713914 USDT From 0x1c0793…3a97eaf1 to 0x9D1680…856BA86010431 USDT From 0x264ed8…67375264 to 0x745e40…9c06b6ef85393.84275 USDT From 0x78E8D5…1aef4382 to 0x588fE0…D101fD6F999900.0001 USDT From 0xa83630…38f04e5B to 0x9D26E0…C42E581713176000000000000 USDT From 0x323BE9…7BA4B14b to 0xD82930…7238251815000 USDT From 0xbfCD30…42F8e74e to 0x291c9a…6e809Cb41.4249604524272266 ETH From 0x9E4570…9300f5CB to 0x6a8379…97dF5d6b42248.484722 USDT From 0x44dede…81872Ac9 to 0x9EF263…50A8068b40799.94264 USDT From 0x7f2b06…2dE04fBd to 0x53C203…6357Db391000 USDT From 0xfF2947…0Da87783 to 0xC3b639…D9dc5E070.19861017264908107 ETH From 0x103849…1df7Bcd7 to 0x2C6538…28baFe7914996.695392 USDT From 0x150d9B…7C668045 to 0x821e17…19E3b0F21000 USDT From 0x498CDB…18188e63 to 0xA5197C…c21Dd55f20000 USDT From 0x97c7a8…C7c45cD3 to 0x70483C…7Df1E53c25000000000000 USDT From 0x846cBd…0d783747 to 0x5d4f25…b52B69F71053 USDC From 0x25ebf3…7c8a513B to 0x541A1C…61E0398C15027.2921 USDC From 0x891481…Da770Cb0 to 0xc06dA4…836f7aF14157.785387 USDC From 0x39feCd…cA7926E2 to 0x010497…83aB6235100 USDT From 0x8E0A17…87A24843 to 0x562693…E2Ce24ED100 USDT From 0x5fD6e6…6635581f to 0xc287BB…3323bbD7100000 USDC From 0xe4A6F3…37e5fFa6 to 0x098BDd…e9306C8510389.14409 USDC From 0x1a7169…265288c7 to 0x3c5d93…0791f3663690 USDT From 0xfa5122…0836DA51 to 0xd60642…8944A161100 USDT From 0x068B0B…6e4D9C4B to 0x67a838…1Bb8aE3B449000000000000 USDT From 0x3B778A…EB7B37F2 to 0x56619b…6E528b090.002 ETH From 0x747a8b…dCB1db63 to 0x87ab8d…7Db585ea2200 USDT From 0x7D2898…9D601Fd4 to 0x4B8802…b45B2aBf2.09775e-13 ETH From 0xBd8186…198D8585 to 0x3e035c…B26Ba4fe5e-13 ETH From 0xf67EE3…a8bd88e7 to 0x89eb6E…82C659f45468.073025 USDC From 0xCF82E1…e31BeE0f to 0x03dcb5…8F937E4d0.014635025632095703 ETH From 0xDbba0b…39F56fB3 to 0xA75fF0…9cE602256.504660303e-9 ERC20 From 0x6A93A5…66c2A58F to 0xe6477c…587e640749999999999999990 USDT From 0xc3ec78…0a1eb366 to 0xd2D95a…1e21981493686.822395 USDT From 0x5aaa49…Dd569709 to 0x3efd2A…5176A4b41148.205 USDT From 0x077dd7…0E3e7626 to 0xde7B5C…C86e28d55.5e-12 ETH From 0x50C877…1C4575B0 to 0xe19862…7F32efC620300 USDC From 0x84d20D…B2F730dE to 0x4691D7…9d906E2F0.193389672429096 ETH From 0xaDC8f5…B42914d2 to 0xddc8f1…33b7fdfd0.1 ETH From 0xa643Af…272D51EF to 0xBD4f94…c06f3e682e-11 ERC20 From 0x65263a…Ae5bf6Bd to 0xCA028F…dF9D3B6b2.929021e-12 ETH From 0xE4A3fC…25788930 to 0xcACd0A…FB0546a30.5142849550338675 ETH From 0x497A10…f634c8d7 to 0x849a96…E641Aa3B3e-9 ERC20 From 0xaC6189…Df409e15 to 0xd95A9c…33861A9e50.0866 USDT From 0x42Aa2F…74b88392 to 0x692cBc…EeeE9F140.0143 ETH From 0x506B9e…74C6ac7d to 0x6EA44C…7B3F903345000 USDC From 0xaC4348…40b7aE66 to 0x6E361D…249178113000000 USDT From 0xaC4348…40b7aE66 to 0x6E361D…249178112000000 USDT From 0x9952ae…e391AB6E to 0x2e2845…53b073826.5259411965e-8 ERC20 From 0xF390b4…097dE53D to 0x5377b5…3664D21A5.818e-9 ERC20 From 0x5F8c4C…F70C8cCc to 0xD53dEb…2a30AADa1.709829e-7 ERC20 From 0x32A575…12C8Ce5a to 0xeFCF8E…644e85924.788475e-12 ERC20 From 0x32A95d…fC947A00 to 0x5CDB69…57Aee5f032000 USDT From 0xe41e05…01A531aa to 0x567F97…7aFCD51F43.1 ETH From 0x8a4259…07A2710b to 0xe472D2…772381993610 USDT From 0x56dc34…753aF2c2 to 0x7058AD…52EEB38050000.001 USDC From 0xB5f80b…361f87A6 to 0xfC2488…98244E5a400000 USDT From 0xB7D403…E0BD9634 to 0xB7F13F…6AFBd8B91.2250531536951688 ETH From 0xDee3b2…E4E0F0f4 to 0xF44BfD…60D4Db04300000 USDC From 0x186BC5…4Cc449Ff to 0xC7285C…c39B109b10000 USDT From 0x9f07Dc…7cFBF99a to 0x9EF480…557C6B7d69.15 ETH From 0x0Fb1FD…Dc885d94 to 0x8b8432…1459712D700 USDT From 0x715D01…F1F72D9A to 0xBA1C5E…33D79ab31508.1 USDT From 0xe77613…98A1dA38 to 0x595819…36a1685D2089 USDC From 0xc7a3f9…8f514B6E to 0x391136…c25E62801000 USDT From 0x56F48A…757FA02d to 0x216429…707C1ca651717004722000000 USDT From 0xEe5655…EC7480AE to 0x642036…a4A2f4B92357402140000000 USDC From 0x3c4f6a…45334cBc to 0x9fe03a…384d86db300 USDT From 0x7E0616…77513D16 to 0x1BC393…2958E64C58269000000000000 USDT From 0xC9216D…5675f728 to 0x93F470…627C5eA5100 USDC From 0xa02A3c…500E7Da4 to 0xa54e6B…9423eC6B10000 USDC From 0x99a087…745a15B6 to 0x4bc20D…c9B3d5219900 USDC From 0xF1fe9c…41548dE0 to 0xA4f532…7e70ab9410068 USDT From 0x7C745A…6E6e260b to 0xAd4804…5bD31AbA8.202e-9 ERC20 From 0x3A4459…07BfB779 to 0x18Eb92…cFB2569910 USDC From 0x881C96…B7e77DDC to 0xEbe2bC…820DEfF91.36209698433e-7 ERC20 From 0x4B76f2…5a1880D8 to 0xd67aEb…fdAe11542000 USDT From 0x560e25…4C03766E to 0x6CB27f…E3138fB24529.48828 USDT From 0x441dD4…C581c488 to 0x872Fe6…D06515b80.12609704778502895 ETH From 0x78131d…7CA8c13D to 0x14656D…161ADFDD11002.023804 USDC From 0xC12bac…e81464Bf to 0xc3B69C…1F88678a725003 USDC From 0xa95211…49d241CC to 0xD531C5…aa4b095d200000000000000 USDC From 0x370Cec…771A6022 to 0x04B7C8…32ad0D019.8 ETH From 0xF5B35a…9bEFaCdf to 0x0823eB…CEAF88f01.08000003636e-7 ERC20 From 0x94ebE2…86aF559c to 0x51e855…A7F6f65b370 USDT From 0xB8511f…6f75CD46 to 0x3e900F…124E953490000 USDT From 0x90914C…cAD75808 to 0x3307e5…4e0c27B02.49e-7 ERC20 From 0x1Ee34C…03B0d6Fc to 0x6Fc1d2…f3938a736.0000009038e-8 ERC20 From 0x3B6BdC…CB4A679f to 0x72625b…e5e0F99426905 USDT From 0x8Da14A…843Fc25b to 0xddECb3…D23B87eb5e-10 ERC20 From 0xe78c55…6F3f7Ed9 to 0x3D0276…57F09E3a1300 USDC From 0xdef470…28d20538 to 0x319Cb4…6eF0991a15000 USDC From 0x40A787…1A4D9BEa to 0xD1c3bB…89033EBf126.296799 USDT From 0xa31CAF…87691D4b to 0x85A325…fBeEdCD4100 USDT From 0x566f38…782961Bb to 0xd47Afc…42585e2845400 USDT From 0x6E8781…3D735E0A to 0xEAaaE3…44B4871d5.5e-9 ERC20 From 0x336ca4…00793fDA to 0xff1B67…14aAe05315000 USDT From 0xEB62C8…798AFf5B to 0x2D5246…98207fAd6000 USDT From 0xF4F841…B74Fa2d7 to 0xa8B4d6…9D75E79210055 USDT From 0x5d2b1A…3a3AbeeF to 0x249904…3B7B0A732050 USDT From 0x5470E1…EAAE17d9 to 0x3cA2fF…2Aa17f4B1.18e-9 ERC20 From 0xc3D725…c2A69739 to 0xBCFe42…6CA191E5200 USDT From 0xC27e17…dEBfd222 to 0x50B6B3…A900012413854.973354 USDC From 0x3A1588…336E207e to 0xf537EE…0E3E48DF3000 USDC From 0xd9a944…54213d71 to 0x0F82Ce…E8810E46100 USDT From 0x5a588c…586bEf49 to 0x91d6D5…d08dDc925.67848e-13 ETH From 0x8Bd702…0699f4c6 to 0x983ed3…e650F6793e-10 ERC20 From 0x906194…32c11325 to 0x3e2050…032bBF8C99190.944224 USDC From 0xD22547…2BC91140 to 0x3584BF…e756a6751792 USDC From 0x112221…CECE7351 to 0x30d9D0…e493BD095757 USDT From 0x493751…52579933 to 0xBE11C0…34240d4d100 USDT From 0xd658f4…49F525Da to 0x6a58B0…60e9F2E95e-11 ERC20 From 0x559432…2BE4ed53 to 0xFF843A…3Cf6d3904.78013142e-8 ERC20 From 0x22D6c6…844Ba3cc to 0xa10443…F01a194D2.1121346288357605 ETH From 0x5d6548…00d66993 to 0x489076…b8cf27215 ETH From 0xC3f78d…9068A36b to 0x1920F1…9Ef7fC690.0000203266 ERC20 From 0x2C57f4…5236991E to 0x24C0F4…dCC0aF061 ETH From 0xc1Ee3C…df8864A3 to 0x5a4452…e4819DeF50 USDT From 0x0E03df…c3DBA8E8 to 0x81D8f2…E9c19EC7188759.674368 USDT From 0xf1A0d0…16FEFb82 to 0x7C6aF8…f9F6D3274.0099991e-11 ETH From 0x020557…c8Fe0697 to 0x7018Bb…c18e9bB36200 USDT From 0x718008…0f204701 to 0xd011e5…4646903390232820880000000 USDC From 0xB6a298…B2c7BC79 to 0x58579c…76bAe3c12200 USDC From 0x99470B…CBe44013 to 0x514777…10132F721 ETH From 0x8fFb96…F4BE65B9 to 0x4BD7Cc…3638C8600.002109183654756163 ETH From 0xA975Ed…3b1CD7EF to 0xD0C2FD…d3A4B1446e-9 ERC20 From 0x7607eE…A1ec047d to 0x0E98f4…46b120E34e-9 ERC20 From 0xf1172d…fac7Af5d to 0x07d5c8…19d0fDe710000000000000000 USDT From 0x46Fa78…b1f5E49d to 0x562eeB…77fbBcD1285 USDT From 0xe3B1A7…C42cB555 to 0x6A3Bd4…681BeCB289906 USDT From 0x76BD0b…619Ba98b to 0xa92d72…371cAD7B1.776e-15 ETH From 0x937EC9…3E7A1B2b to 0x234027…Ea6980E2100 USDT From 0xaB42b7…D9B80c73 to 0xed05e6…250C218466439.822886 USDC From 0x2AC8BA…24cE87A6 to 0xbF3A3D…BD20C86114948.815021 USDC From 0x1CC9ae…77537631 to 0x4AB8E8…6f9C5961100 USDT From 0x208470…00442A58 to 0x83833F…950A4FE2337060333799000000 USDC From 0x3872EB…0ed6cAf2 to 0xA92C6A…54aabE452163.988343 USDC From 0x12888d…78D44E28 to 0xBd7062…0bBE02fD12661914387000002 USDC From 0x3d8B9d…4C368478 to 0x764eC4…0Fb22D87499900 USDT From 0x11457C…eCafA522 to 0x2FDE0b…EccadCEd4.79926012e-10 ERC20 From 0x64f181…5d1dD0c4 to 0x3B57ed…071912Eb1655698963000000 USDC From 0xD683bd…7B60bBf0 to 0xf1b953…9EeC7Ef21.213043 ETH From 0xdb44aD…f0036E86 to 0x4092cC…9f6c10E08000 USDT From 0x49E3e3…8c7029ff to 0xBD44CF…d559f3085000 USDT From 0xB3509b…A2a15c28 to 0xcAF3BE…dC02741C1.122996e-12 ETH From 0xF88948…8326cBc6 to 0xDc28c5…D80D907d25125.003026 USDT From 0x160a80…2af07895 to 0x31485C…B890139A2000 USDT From 0x8166fb…607c990e to 0xA50EA0…6AfbE87B1500000000000000 USDC From 0x66A5fF…C81Cd2a7 to 0x71b36a…220dEC60598 USDC From 0xB73Bf4…97adBEBB to 0x55C918…1010ecB85e-9 ERC20 From 0xD9c69F…74CA05b3 to 0x0A02E1…d66639Cf5e-11 ETH From 0xC0aF53…cbB50062 to 0xE1688F…EF2C996C6016 USDT From 0xCD453B…a8d00e77 to 0xD77783…3B4169fD1999.319786 USDT From 0xfe650d…EaC92209 to 0x55cA2c…A103C46c20 USDC From 0xcA8c01…D13A3ebf to 0x4e232a…F968762e1e-8 ERC20 From 0xC16Fd4…aDcB0E9D to 0xe9b88C…06Ca6Fd47000 USDC From 0x7D39A7…77d17002 to 0x149e7B…36B80db310086.06 USDC From 0x9C9037…bdD6F6B7 to 0x09D0d8…C00f28650.2144294371690788 ETH From 0xFdb76d…171Ffd7f to 0xaEf3A4…9AF040637960 USDC From 0x7b09FC…4e0f9918 to 0x6A77fd…9b16DCd82.2643e-14 ETH From 0x8C9787…98ee4809 to 0xbA5bD6…235d483927999.008876 USDT From 0x563D1A…8Ccd8D34 to 0x0B9dF0…D358dbc7998.651235 USDC From 0xBE747e…dB9F527E to 0xcaCE65…84a7Ef70487.523912 USDC From 0x619D27…4A7AC84c to 0x72BB60…613A62a610103583733000000 USDT From 0x7f0e8d…81274d2D to 0xc46b1C…c797599c0.4104577704115698 ETH From 0x08b11D…d25F6B47 to 0x6fdE38…a25A445B8e-9 ERC20 From 0x934664…6503d9F5 to 0xb042c8…26f10A60435.02 USDC From 0xAca8A5…71B301aE to 0x2b4F43…0A18Eeeb3026 USDT From 0x87D30a…1841e56b to 0x61D3BA…c4F337Bf12584 USDC From 0xb07720…4e66C7dD to 0xF83376…d9734f4b3.218133298e-9 ERC20 From 0xc7565c…558d148A to 0x959362…09EbAb7014404 USDT From 0x2750A8…72DB43c1 to 0x53C8D2…464875D45438.184019 USDC From 0xf803e0…0af39F36 to 0x2e4Ef2…F2D3e7e715000000000000000 USDT From 0xC26434…474d9648 to 0x446E68…a682dadb0.23278063451345354 ETH From 0x18976c…B10A9c92 to 0xB2eAea…4352360b20000 USDT From 0x2D1E70…03408e79 to 0x7614cb…B7ee41fC200 USDC From 0xbDced7…1e4EeF5A to 0xBc9455…0dEe296033000 USDT From 0xEBCbaE…6f89273e to 0x613CD5…36077465100 USDT From 0x9fAd9C…35722853 to 0xa6324F…B313DB4e1000 USDT From 0x6F9df4…d1b4Cb72 to 0x79B364…B2b85EDD999.87 USDT From 0x741286…0B7b3b46 to 0xcABfa8…23E3131c27279 USDC From 0xCE3fa8…c941F180 to 0xD57faA…63C27Ba91 ETH From 0x59Fc6e…2B4bD5E4 to 0xc2Dd87…2a99021a8 ETH From 0xd28369…2Fc1C9BA to 0x301f27…7822Cb00235474325660000000 USDT From 0xAf226A…5aE07834 to 0x7c3E92…D5c26A4C0.16544416792911015 ETH From 0xB5cCf1…E0BBF5d3 to 0x915D3B…1C6A150e500 USDT From 0x17F8B6…2BC5d7a3 to 0x959362…09EbAb70143216.00153 USDT From 0x01F43e…cE97D630 to 0xA1a25B…0B8769ad1.1256343368591413 ETH From 0x79cC5a…d1653Bb1 to 0x951a43…41E55e3E5000 USDT From 0x4DCCCc…DF1771AF to 0x355f7b…CD757a151.0005e-8 ERC20 From 0x955492…EBfc5B55 to 0x6477FD…43dACFad10477.771224 USDT From 0x82D7dB…b486A230 to 0x54D376…1DCaeDBa2.7e-8 ERC20 From 0x93E020…b6d04443 to 0x4d38dc…5c1F7BaC20 USDT From 0x54bD2E…F0eD1f46 to 0x909dA9…b1FF54a35e-9 ERC20 From 0xEE467B…c1137456 to 0x81139e…BDF54F461000.066724 USDC From 0x807864…30675140 to 0x543CB3…68C9135D0.019437 ETH From 0x1D545F…acc2c4Ff to 0x8AEF73…117E79fC1000 USDT From 0xb9988f…10b6aa65 to 0xa34840…dCb7F8D31000 USDT From 0x9dEC1F…ac4145c8 to 0x5e79E9…50A2B97A10800 USDT From 0xe7A97f…E1810B38 to 0x39eD79…4Ba881409900 USDC From 0x27baB5…A7197a3E to 0x9fCa72…9B1731C3159000 USDT From 0x913153…92049dfe to 0xc27fd4…c2599a55103063 USDT From 0x45f3f1…8658ae0c to 0x681A01…36A6253C3500 USDC From 0xDC6957…Ccbe4d95 to 0x74F430…A6e9569010000 USDC From 0xf1f6df…268Ee2f3 to 0x043Dd1…68eCDf0F0.001541508302342245 ETH From 0x897976…853fE2A7 to 0xE7051c…C280B9A12000 USDC From 0x2BB84d…F1F19389 to 0x8d33c7…CcC2205840 ETH From 0x80b984…769Eb7fc to 0x44980e…a25D8fA41.2426248172e-8 ERC20 From 0x214486…6153fFF9 to 0x9a0fd0…86364A4180000 USDC From 0xf8361d…72b9D7cD to 0x890110…1F262cC81e-10 ERC20 From 0x1338C7…Be6DBA54 to 0x1dbe04…1C2844652e-9 ERC20 From 0x601734…6a7EDd73 to 0x0D6327…6902f0775e-9 ERC20 From 0x8A03AC…731FEA96 to 0xe475F9…9D174aEc22092 USDT From 0x498C2E…e527b299 to 0xC89Fbe…5F6e4b570.4259866857371911 ETH From 0x325f46…2B55D47c to 0xfDB020…1C00E3D0100 USDT From 0x93440b…aa6f4546 to 0x290dC5…1f2511841.90972289e-9 ERC20 From 0x1C959C…f553ef03 to 0xd06ec0…4DDd4eBc2.65471 ETH From 0x8899cE…2e38bB99 to 0x460251…C6b70841300016 USDT From 0x722B7F…aA2beF0D to 0x99C866…1458F1e6100000.002076 USDT From 0xb998eB…492B4ce8 to 0x0F7748…5D1f2D342.44e-7 ERC20 From 0x9Eac8b…83271eCC to 0xB16229…126c338B2.101e-7 ERC20 From 0xcaf453…A1a1e8b1 to 0x7C06Fd…E107BD1e3100000000000000 USDC From 0xDC6957…Ccbe4d95 to 0x74f5f9…86b056900.05 ETH From 0x271494…35f90896 to 0xdb76ec…9caC17fA5e-11 ERC20 From 0xc04aBb…b8a3753D to 0xB322eC…46F1b7e28744000000000000 USDT From 0x5e13a0…D23a65CA to 0xbb9AAD…e47F3D2610000 USDC From 0x27AB44…96768797 to 0xdcc6CC…571423eB15414.239743448325 ERC20 From 0xc43637…03240476 to 0xEA5A31…3a9227DD0.25 ETH From 0x79cC5a…d1653Bb1 to 0x951a43…41E55e3E5000 USDT From 0xc2AD2c…cFa26aaE to 0xD5a542…ac9bD85d10 USDC From 0xFB29Fa…04d4548D to 0x4Fa34b…71617C2c12000 USDC From 0xab45d7…f9cA7E97 to 0x5Dc5d3…b95016866000 USDC From 0x37Cad7…b7E2e1Fa to 0xB9Daf3…42e2592E25000000000000 USDT From 0xC791E1…FCD526Bc to 0x6Dd755…EFf1e21131000 USDC From 0xAB7453…085F5cF1 to 0xF14E16…506AA3D85000 USDT From 0x10bb17…85f0104c to 0xDf14b6…244b523f10 USDT From 0x284714…e8a953aA to 0xbCc6D9…90A7CB6920000000000000000 USDT From 0x80064C…Db3091b9 to 0x51eFca…129bb65E1.65e-10 ERC20 From 0xF56F6C…Adfa3b01 to 0xe131df…D896f8392700 USDT From 0xb05C6c…A38bb047 to 0xC1977b…9E045204500 USDT From 0xb8c4Bc…9d090Ed2 to 0xE4EFf3…016EA0B01.5323985495e-8 ERC20 From 0x0259ED…519EBaD1 to 0x32c3e3…80865D8f1750637800000000000 USDT From 0x683147…27171C73 to 0xaD92c7…2B2817349999 USDT From 0x0a7805…53003f88 to 0x674233…bcF1bB40374900 USDT From 0xe1e912…5432551b to 0xd4f311…71C2151D200 USDC From 0x1C5eAa…d384a1F2 to 0x093b6a…8BA637f4499999999999000000 USDC From 0x56919d…Faffd7AC to 0xa1b0Ce…22c116d116600 USDT From 0xf760C8…Bf9E9F34 to 0xC914f8…c298A26a10 USDT From 0x12918b…Bfa83050 to 0x66F372…EA0350EB1655 USDC From 0x391914…1D4d03b0 to 0x5C3677…3827D1bd1150 USDT From 0xDDcEcE…De3e8FE7 to 0xa34178…5Deabcda8000 USDT From 0xF3DcEc…D11408d7 to 0x3557Ea…93698Ba34.84083381e-10 ERC20 From 0xbf3f94…a1C9732D to 0xE15733…3EC5d48F120000.017282 USDC From 0x7a5977…50d9e678 to 0xEF0C8A…f7edeC1C18.745 USDT From 0x06CF90…dD6A7c7C to 0x32E94b…882366C34.0924e-8 ERC20 From 0xc0Fd96…1C40CD85 to 0xc66BaD…f3995b6F1028.2125 USDT From 0xE7d321…29888749 to 0x493e79…63fc6074199990 USDC From 0x58D28e…19BA4A4B to 0x417bb3…5d8b361e11979.183235 USDT From 0x21D0bf…B84f9C8d to 0x02fe30…e485F121100 USDT From 0x219c3e…2F9e6931 to 0x29BAC8…4271f8850.01 ETH From 0x9697C1…c6D02715 to 0xD8FBE2…555607E519055.450159 USDT From 0x46d855…91E6b160 to 0x3175F4…dDFfae2710991.08212 USDT From 0xfeFF41…efF79965 to 0x25F024…dc5B260a100000 USDT From 0xc5F641…CD8C66B8 to 0xc9588e…3Dd92eAe14100 USDT From 0x4FcF47…853CD783 to 0x2D43ef…b63dd2e41.3548 ETH From 0xd27A93…BF9d6F30 to 0x9a8650…c6ad88D529.05 USDT From 0x45B14b…cdDFCf2F to 0x95EC4f…62e842D02320.568064 USDC From 0xcC82A9…d19eD3F5 to 0x64A642…037554CC100 USDC From 0xD411e5…394CD2bB to 0xEfe182…BF75860d7500 USDT From 0x266630…6EC58684 to 0x022A02…c3De12920.002283503050137047 ETH From 0xaA90A8…ef3c9c43 to 0xbfA7bF…f70d9e1d100000000000000 USDT From 0x766BFe…9E9eddE0 to 0x855D9B…fc9695da1.0309403415e-8 ERC20 From 0x0570E4…3bf282e5 to 0x8320C3…4D545d3f1.0241696224432497 ETH From 0x107A45…ae5FB4c6 to 0xfa3ff8…1cda01425.4453330267e-8 ERC20 From 0x258a69…0c6560C2 to 0x9dc1eA…E3843cEF25000 USDC From 0xc9Ec94…5F1Eb382 to 0x451E06…7E3b48D15.413617898167793 ETH From 0xefcD42…4E13515c to 0x295f79…82BFc8659750000000000000 USDT From 0x795447…666f7044 to 0x5F7b0D…632Eb99f1943.060305 USDC From 0x05E519…c308bb61 to 0x38a75b…5C8c35101.396e-9 ERC20 From 0x9788B3…de505d7e to 0x8e4312…fc62510a14484.083793 USDT From 0x024B1f…b7d10c7e to 0x8f3507…AB2161e62000 USDT From 0x5f580E…Ce91fc24 to 0x7B4F77…5970528c3.6e-9 ERC20 From 0x138842…0F686D35 to 0x9B2A22…49C3bAc4854.02 USDT From 0x136E50…8e81b359 to 0x9574ce…185d21D010 USDT From 0xC0E67a…f1fa19BE to 0x01F2d3…14D0c9933013.241139 USDC From 0x60959C…49B52924 to 0xe186cB…6cD079C72500 USDT From 0xeFd70d…c07E4Bfa to 0xBF62D4…d7921f657745.286158 USDT From 0x6661db…BcD84cc4 to 0xc27954…97bFd22224996.368815 USDC From 0xa45eAC…d48f6FB4 to 0xc120fF…Fc5ec91d38 USDT From 0xD7568D…c8620C95 to 0x88aAA3…5109358a7e-9 ERC20 From 0x9Ba65b…C91ff8BD to 0x03204B…30C0a69A50000 USDT From 0x786402…d047E4D3 to 0x75D92D…87296A3d8121.4931 USDT From 0xfd317f…74cFbBde to 0x80E143…82C22e7B1.2533e-8 ERC20 From 0x3a28c6…476cDe94 to 0x182c29…cd0D195A1.229284824e-9 ERC20 From 0xc7C8e5…38125bd0 to 0x5d02F5…97567AdD28745.064767 USDT From 0x9A5F9d…D48f1880 to 0xb3B35E…5f1FFA555.9996550694e-8 ERC20 From 0xcF4646…7313E198 to 0xF49d66…1849868A3663600741000000 USDC From 0x08055c…b3bE9A1C to 0xDE2AE3…C431E9e51747.981723 USDT From 0x19Ed12…15d0Ec98 to 0xC9c36b…B19Bd39110000 USDT From 0x2D5B04…c3207faD to 0x92682e…2E9DF40969603 USDT From 0x8F4790…d2D95955 to 0xABf931…Fb9023693.000119e-8 ERC20 From 0x4b1976…b893EbaA to 0xC194D5…8D60e6b710258 USDC From 0x423a3C…73050B90 to 0x77f558…937A0bC3100000000000000 USDT From 0x841eD9…13B2e0b4 to 0xd06b52…aFA0210C2000 USDT From 0x3b82D2…9c011c59 to 0xDe5973…243795fe99900 USDT From 0x4647fc…1ffE55C2 to 0x50F668…408c3E7f225861651999999.97 USDT From 0x436493…0E03b289 to 0xBd42d3…4Ae3F12C20000 USDT From 0xC47847…C1560A7E to 0x837045…AdcE86601000 USDT From 0x7492B5…E8535747 to 0xA3714A…4B231eBE0.01162466288477634 ETH From 0x651480…aB654B48 to 0xD39E03…0b5C3F331000 USDC From 0x6Bf20e…e5EeBb71 to 0x889ef6…11e0e18d6800 USDT From 0x83f9AB…68Bed721 to 0x458eB3…bC1c5e201488.648842 USDC From 0xAD1020…a6F0EB2d to 0x04055e…4C8Bf89A3.1 ETH From 0xE65214…bC71405E to 0xE79215…F44dFAe50.9252641983579181 ETH From 0xd8B3aF…B8AA210E to 0xfB9FFe…14e60EeE1000 USDC From 0xDA2Ee4…3173993b to 0x4d0dcD…504f08CE150 USDT From 0x85B3a8…1C056020 to 0xa05287…cfBE84592 ETH From 0xB9871f…04A1C4F7 to 0x720985…4c8335750.9736250868441404 ETH From 0x3ee32B…E1A81E05 to 0x13EA4D…B4235Ea81000 USDT From 0x1dFA59…B3F69f73 to 0xfFd229…cFb2a5f10.012634322471369756 ETH From 0xf24e01…d70C3b83 to 0x33F6C7…93Cec34f16293750000000000 USDT From 0xE944dF…355Dc63A to 0xA24973…9610029460000 USDT From 0xA2F2AB…8e42Ac0A to 0x70d815…71B9A01F43092.657405 USDC From 0x699fB5…0BdBc6A4 to 0xF60068…C6C62c0E200 USDC From 0x09E302…8A262f2C to 0xF0CD2a…74d71c8f300 USDT From 0x548f99…5304E2FC to 0xFdf514…D8DA0F672.025973976971759 ETH From 0xdE64b5…a541f6B8 to 0x657CA4…F47CeAb61230.84 USDC From 0xbfcf57…5e61Eb79 to 0xd1a28a…411CFB9f17405778673000000 USDT From 0xbbea87…02D6A080 to 0x92c978…E2D9b36830000 USDT From 0x0DeAa8…f4D58d2B to 0x83050F…9e3C21410.02 ETH From 0xe9208a…c1BbD135 to 0x90fF81…4723a2C20.5637936176213463 ETH From 0x64CF81…F4c5dCAA to 0x9e126F…Ac2F21350.011787969825231509 ETH From 0x85cEa1…9f995a3f to 0x647397…8dA02A4D1.2730002235e-8 ERC20 From 0x63350B…f6031a80 to 0xd2a6F8…98b7c60340.8419 USDT From 0xC9216D…5675f728 to 0x93F470…627C5eA5100 USDC From 0x85afaE…2E9CA017 to 0x159033…eB8aD46B2750 USDT From 0x7D39A7…77d17002 to 0x149e7B…36B80db310086.06 USDC From 0x756578…34676906 to 0xf98360…6dDD5AB04996.998799 USDC From 0x7D9240…5088EF9E to 0x55a16D…4506b18c6.35e-9 ERC20 From 0xe9bf6C…DC3Eb13c to 0x1649be…21FC5fAc1000000000000000 USDT From 0x0222a8…4888922F to 0x023F84…42Eccd5c10 USDC From 0x13556c…c7236230 to 0x6a0FBD…28ed54365.217330138e-9 ERC20 From 0x9011d3…315c56EC to 0x2f4388…7911e9692.573469e-8 ERC20 From 0x04c793…156Ae9de to 0xC7B99A…ff5EA01964 ETH From 0x222EAe…cb0b5486 to 0xAbA8C6…D142d80c1490 USDT From 0x8fCDfE…dE1740a6 to 0x750d30…b6a0f75313250000000000000 USDC From 0x29e67B…04dCD614 to 0x453B6b…2Fc199c32.463969e-12 ETH From 0xB348fb…7018EDB0 to 0x0b1B8d…25DC3860100 USDT From 0x4F4277…F63D3aaf to 0x7032aF…e05947290.22144743858997287 ETH From 0xA332A4…250d6b72 to 0x4d7092…3Dd7Fca8200000 USDT From 0x701e64…9DA9349A to 0xABeB2B…263105Ce52000 USDT From 0x44F82C…4dA404F5 to 0x65409B…c532C89710000 USDT From 0x3cF884…6de25105 to 0x8264b0…B8c42AEc5.7491238e-7 ERC20 From 0x718A08…8bA6208b to 0x5683bA…22fe36b1100000000000000 USDT From 0xd46855…F3727A71 to 0x03081e…4aE69F772500 USDC From 0xe66269…2Ec70119 to 0x21B372…D35bb4bB1.4e-8 ERC20 From 0x73277C…59961abe to 0x81C029…CB118c7A0.001335019213097446 ETH From 0x045943…A9d7aE92 to 0xF490F1…D516f994100 USDT From 0x2bAB0c…5dd954de to 0xC806eD…8A5e24169.549745 ETH From 0xF53710…349c057A to 0x14CE87…aEb436021.712555088e-9 ERC20 From 0x2dad5B…05194e4d to 0xA22D3b…2D056E70192500000000000000 USDC From 0x044D80…8a3dBB3F to 0xB05F5c…A58BCb5b630.91 USDT From 0xe3c7D5…0Fc1aa5B to 0x364065…81AaDd95500 USDT From 0x0Cd06f…aaDec487 to 0x746AF3…af2d2906100000000000000 USDT From 0xa3A665…e94fbc5a to 0xf0bd6B…32684953205 ERC20 From 0xef19de…8D872Da3 to 0x0BaE30…FF97e0fA1e-10 ERC20 From 0xFB03de…7654a293 to 0x27db1D…0f4C3F4517805.177037 USDC From 0x73e115…B126433a to 0xbFe57c…9b14ad920.9 ETH From 0xAA4372…af5292C5 to 0x70F868…DD14b9612.00439520801014 ETH From 0x2839bF…6AFDA6A8 to 0xcCC9dE…3Aeb1E2D26000000000000000 USDT From 0xE218e0…736EAb2a to 0x47009F…5001849A1000000000000000000 USDC From 0x6D65Ab…0e16EcEC to 0xb84874…4536F6BD17851.340081 USDT From 0x33d343…A30037Db to 0x5645A4…66228343100 USDC From 0xeF8145…D29c4fb6 to 0xc22360…16496f1b2.019799458e-9 ERC20 From 0xfCb21B…10F445d3 to 0x3DDd1a…809ED1052000 USDT From 0xC1D860…aBb5B779 to 0xe235D7…45b907fc1e-9 ERC20 From 0x191195…1DD9C0Ca to 0x6a4163…283B031E93.24 USDT From 0x99922d…C0c11C25 to 0xd1a628…4C02b44c1000 USDT From 0xDbba0b…39F56fB3 to 0xA75d7E…b96802256504660303000000 USDT From 0x14E97C…5BB34092 to 0x5c475c…387E85c320600000000000004 USDT From 0xa32b79…03cCFF4B to 0x37749B…f670E51c2.033e-9 ERC20 From 0x009d5e…e520B6D3 to 0x816d2f…0448bE5B100 USDC From 0x934e37…c7207017 to 0xc35a98…2566e2251 USDC From 0x69D0c9…811418E7 to 0x84F174…0f911CeC2.9367e-10 ERC20 From 0x745869…B87D911a to 0x1eF98a…99D195fB540 ETH From 0xd5F193…968B6E69 to 0x8AF342…c2aE4A190.0022 ETH From 0xD178a9…bfe6a121 to 0x040f9C…504e291a10 USDC From 0x95541E…aFDfE343 to 0xDFb4FE…9E66dBe90.014583804169642911 ETH From 0x876820…2BA5537E to 0xDbe744…355160E156821 USDT From 0x164810…a1D0A008 to 0x98C130…38e16f5C200000 USDC From 0xf6046A…059F7E8A to 0x4459Fe…cB9De37D1.5035469557921728 ETH From 0xdAdc74…8F28Cfd4 to 0x44db7D…7511DD31250 USDT From 0x9849c0…41De2b2E to 0xA4F94e…310E78880.418815 ETH From 0xC64BCf…44734E6F to 0x1dd00A…57CBC659276 USDT From 0x98F170…44A26C79 to 0x9Fa4df…eCaE14083480 USDC From 0xe85776…B47BE6a9 to 0xbe8638…A76FD90F6.0465905715e-8 ERC20 From 0x090Ff9…621187c3 to 0xfCA8c4…e1ecBEcC10295624283000000 USDC From 0x30eD8a…eE5E4790 to 0xfDf917…Da0816f24500 USDT From 0x0a225a…40a97634 to 0x19B320…ddE633741000 USDC From 0x690Aff…3Ad3BF98 to 0xB7F9d2…BE0297bd1001 USDC From 0x0C891E…0eD3121B to 0x8b36Ba…0B66de702.708e-11 ERC20 From 0x07a348…E6Ef930C to 0x4f91FC…66807b0e0.5917465931020361 ETH From 0x077aF5…aA3Adafa to 0xD3d8c3…1292C4609 ETH From 0xEBD7D9…2aE2Ee66 to 0x8052fA…6EE337538300 USDT From 0x623a78…51EFA9a0 to 0x11d6DE…3D160F451917.61 USDT From 0x84A912…8C8A342C to 0x4b0C80…E09a107c3.5e-9 ERC20 From 0x98e6b2…4AfFe6B5 to 0x3ADab6…0d3E0C4B90000 USDT From 0xF9457B…7b0F21A0 to 0xA5ADa1…9101c0f09133 USDT From 0x8EaF57…5B736199 to 0x250Ab5…E1666be80.5 ETH From 0xfea7D7…655c8D26 to 0x0c1300…b699B1860.00335 ETH From 0xB774DF…17281291 to 0xF64eE4…07bb30502000 USDC From 0xfA0F38…E66a3Ea0 to 0x7Bd3B9…A22582be16625 USDT From 0xedEA5C…1ef090A8 to 0x3996B9…A266965E1e-11 ERC20 From 0x5663Bc…46528b09 to 0x3b7E03…Ef7B37f20.0058 ETH From 0x7d1f70…CBb70991 to 0x1C048A…0188360a11428 USDC From 0x8CbDf5…f053B8ED to 0x7e2436…d7eCc5F01000 USDT From 0x543E6b…b29734f7 to 0x4f20E7…4CDc60cf15003285720000000 USDC From 0xF8824B…9505698e to 0x27e45B…a263e2771000000 USDT From 0xBbB019…6F6e5253 to 0x08C80e…6e21A77d14989000000000000 USDC From 0x85e8AE…E02D3B4B to 0x8C5685…5733149d140000 USDT From 0x191722…BC4aB181 to 0x9E0770…273D8ca70.1 ETH From 0x3e173F…135E2cd5 to 0x1142bF…1944e4a10.05 ETH From 0xEb4178…7b5DBDf8 to 0x142C75…990113Bb100 USDT From 0xf13A73…EeB634Ff to 0x09Fb17…Fa6b582735352.566725 USDT From 0x1C1F6a…43E0BF6a to 0x4eCD87…19275caa167999999999999970 USDT From 0x6d4B83…12E391Cd to 0x8294AC…8BB927a010160.312454 USDT From 0xdB8631…5423E9E8 to 0x8259d8…939c9ff90.1994 ETH From 0x457449…5dA57647 to 0x4bD4bd…7408Be768251.815213 USDC From 0x307C5e…32fe53D0 to 0xC79f85…fA6c88DB100000000000000 USDC From 0x23c36e…91F3EeA1 to 0x6e185E…f1dfa2080.2000099573910722 ETH From 0x4f9512…eA1D8233 to 0xde55eF…c426228B1e-10 ERC20 From 0x13b936…1705700d to 0x90E8Fa…F9930ea81300 USDT From 0xE8E3b8…0D11f84F to 0x8aa612…362a79483414797000000 USDC From 0x7905a5…35047DB5 to 0xC09138…c575565f2989.41 USDT From 0x7671D0…4040891a to 0x8e6566…74468Adc100 USDT From 0x1d53f5…113F423f to 0x96d61A…a26aF8211000 USDT From 0x85dEbe…4dd8b33C to 0x24CE36…0EE6DFA01.5e-9 ERC20 From 0x3cAB1c…23Ef7272 to 0x94C076…8201A63F146.17 USDT From 0xb2082C…DDd8e6Be to 0x6662Cd…3F6FD7851 USDC From 0x3778dD…d7c8bed2 to 0x32beb7…16fd6c642400 USDC From 0xf87FB8…e80D5595 to 0x6D9e3D…5800fa6510000 USDC From 0xa14c00…c9279F43 to 0x0993a3…6053c73B500 USDC From 0x191195…1DD9C0Ca to 0x6a4163…283B031E93.24 USDT From 0xCB4cE7…aBd53620 to 0x128DdC…3002e1eA100 USDT From 0xA8A948…bf01611e to 0xEd61d0…AB691b3c1.00513134966537 ETH From 0xF370F0…E03D612F to 0x489988…e1BD809833 USDC From 0x790eFf…073e8C01 to 0x0576d7…987D33d00.07002654005868224 ETH From 0x678050…C8eeF3f2 to 0x5170Fc…f5C5EE196e-9 ERC20 From 0x786B46…Ea474aBf to 0xC9aee0…0371C8F51e-11 ERC20 From 0x10d0ed…30925511 to 0x0Efb2B…E7CbD4Cc500 USDT From 0xAd31E0…f543c55c to 0x39Da39…80A2AfA01500 USDT From 0x45B07C…026F0369 to 0x89cB7A…4b80202e6510.000376 USDT From 0x0BBFdE…3077af0C to 0xf7B0b5…D78F5073650000 USDT From 0xB1234B…fECf9b2B to 0x9fe03a…384d86db1000 USDT From 0x93C725…B6F4B595 to 0x23deDD…618EA4d54772.0067228824555 ERC20 From 0x883b23…55c64137 to 0x062398…Dd4f332A5967000000000000 USDC From 0x9399BE…7128f710 to 0x2B34e0…35351c77178151 USDT From 0xfbD360…4a322be5 to 0x6AB690…fd304F4A100000 USDC From 0x271494…35f90896 to 0xdb7E72…F84017Fa50000000000000 USDT From 0x9398b0…9407dcbA to 0x4E9ac6…4452bD88889 LINK From 0x366aa5…dA1E7554 to 0x1792E2…A3913b411.418e-9 ERC20 From 0x9571af…39Dc5B39 to 0x9D2302…B6fD8a370.2849500564168097 ETH From 0x07ecB6…98BEA379 to 0x88513e…Cc2866ca100 USDT From 0x0a34a8…423c350c to 0xAa05b6…876716b310000 USDT From 0x3a227E…80D201e8 to 0xe1479D…05f2eeBe225 USDT From 0x19265A…659B9613 to 0xbD3083…c499A04b11728 USDT From 0x3Ddc33…05Fb3318 to 0x0d1495…86cAc48D998.98 USDT From 0x806066…5dcF7a73 to 0x7078CB…F4263633614000 USDT From 0x97004a…dDb0da53 to 0xB73977…53D1788B50000 USDC From 0x880c11…22E732Bf to 0x27a0f0…1960395416888.664109 USDT From 0xC6F967…637A0567 to 0x183398…91f84CF61500 USDT From 0xe1827e…D87Ab332 to 0xdac8Fd…149dB3e91e-10 ERC20 From 0xc8ce58…af561cf6 to 0x957EBC…9971B4A219999390000000000 USDT From 0x7e16DE…68E62A1d to 0xc9D274…22EaBBcb1250 USDT From 0xd8930F…E3dDc7Ac to 0x00064b…2237bE590.01 ETH	0xee18Dd…0fAE08D5	0 eth 0 ETH	0.00122300457847488 eth 0.00122300457847488 ETH
0x5fddc5…36158e65	23311663	Sun, Sep 7, 2025 1:57 PM	0xc17ea9…79166416	From 0xb462fD…069A68ff to 0x5a0a8c…5ABf18E51000 USDT From 0x872d6F…88B71470 to 0x7d873e…38e434636431.07 USDT From 0x151372…54f96EC4 to 0x956478…923De07C800 USDC From 0x17bB13…0B9F8dd7 to 0xcc044D…f88Bc9d767281.059427 USDC From 0xEc2141…Df50c76b to 0x8F3121…919c981c4095000000000000.5 USDC From 0x4f9512…eA1D8233 to 0xDe5031…76d2828B100000000000000 USDC From 0xE788dE…8D46b945 to 0x956e7f…d1B0998D6.77 USDT From 0xA19945…A0f67A08 to 0xeAEC60…1E9C66b231070.85 USDT From 0x6ad4A3…2903D806 to 0xD3bAEB…b9a2D10C3097.74 USDT From 0x64A414…4994FD0D to 0xf88c97…240d8B8E60000 USDT From 0xfa9DAa…Db37D9F1 to 0x8c63Cd…13008f9b1 USDC From 0x8e9534…EefE9eD4 to 0x39c699…8CB5E02b3457.486972 USDT From 0xA91653…2b1a451b to 0xb1B3C1…ED57e76f320 USDT From 0xd3686A…c78C06AC to 0xD00442…E9b9059880697990133000000 USDC From 0xfdA5d4…8930EE79 to 0x578d5d…7E1fDd5916937.827487 USDC From 0x9A6233…B2aad15B to 0xF63592…0b717baF240000.17 USDT From 0x56dc34…753aF2c2 to 0x7058AD…52EEB38050000.001 USDC From 0xdB2712…c4A93455 to 0x65699a…11EB9AfC10 USDT From 0xbA18E1…0Fb9EdD3 to 0x5F63df…3f3bC25e149987.588268 USDC From 0x9C1A22…B35e3160 to 0x286756…4B05F45716600.165861 USDT From 0x468Cc4…8a43241B to 0xa41a4a…8F9A602b358.009 USDT From 0x61CEaE…2b04c719 to 0x88513e…Cc2866ca100 USDT From 0x7431F6…78bE0e1a to 0x3eE7e2…81D075a214686.14088 USDT From 0xe77613…98A1dA38 to 0x595819…36a1685D2089 USDC From 0xd02a78…eb018191 to 0x300194…aeAbB2fA4533 USDT From 0xA59953…f47649be to 0xDAA2cB…aD4337a21000000000000000000 USDT From 0x45265a…193d63f7 to 0x44f65D…81fBECa85000 USDT From 0xb0a06B…9e55aEA0 to 0x4367a5…D36Edb1277500 USDT From 0x568d26…62da25B5 to 0xe38A04…aAF9c6Ea35000 USDT From 0xaC6189…Df409e15 to 0xd95A9c…33861A9e50.0866 USDT From 0xcD8030…cEbf5b2D to 0x3191E9…84D5A2FE1000 USDT From 0xC3b3A8…5388678a to 0xfE988f…6d43E36b725000 USDC From 0x2570B9…4A4D0368 to 0xB28704…ab14a084100 USDT From 0xAF3454…37e76f6C to 0x699aA9…2a26825F16000 USDT From 0xEBCbaE…6f89273e to 0x613CD5…36077465100 USDT From 0x0D9294…8691cec4 to 0xB7C31D…0945807232750 USDC From 0xBC5f2E…A5B280d2 to 0x71C780…ae3f9C06600 USDC From 0x23A42a…776cC9ce to 0xB2E069…1A21453a20350.036843 USDT From 0x96A987…fE6BC767 to 0xA1A52c…36Ac0849399858.822771 USDC From 0x38029F…216F5f59 to 0xBa9a7d…7BaDAFe2100 USDT From 0x5A32cd…18bA00E1 to 0x360Fe4…4100457015000 USDC From 0x0fbcB6…832cACb7 to 0xb38B5a…32bC11137000 USDC From 0x248E5A…DbD0392B to 0xD97b59…4A34D45310 USDC From 0x26D0A1…9dfB6D25 to 0x6dFbe9…2E54a80745771.94086 USDT From 0xB6b9Af…611B3E9e to 0x20d13F…8350e24E4800000000000000 USDT From 0x4E6D14…0916c517 to 0xE9b4E2…BcBD3a0455000 USDT From 0x3867C1…99642917 to 0xc07162…5256CD95165572.78772 USDC From 0x5D0832…cF327914 to 0xE4AB61…1363984f7327000000000000 USDT From 0x271843…37Ba9572 to 0xe40ccB…a55412A150000 USDT From 0x260C00…3345Fa75 to 0x7BCB50…95D38c5c226.97 USDT From 0x9146C4…8EbC7FE2 to 0x338Aa2…2c7E0d385261.31182 USDC From 0x06ff2a…72B54230 to 0x95315F…AD18aba335710.896644 USDT From 0x827B5c…0EA540a5 to 0x5fc0C4…54c75603628000000000000 USDC From 0x1a1977…5614bc8c to 0x1ea05c…fF4DBB796772.021805 USDC From 0x5271C8…8405ec6f to 0x003ee8…0da81efa390900 USDT From 0xF511F9…e1537dda to 0xB3f804…d3706dAC200 USDT From 0x70C87f…4550D9f6 to 0xC4A66C…6F1B180f1000 USDT From 0x239691…Db572258 to 0x08378a…aAE19A5410000 USDC From 0xfEA436…56AD63B0 to 0xf46fc3…a59e047a1176.909607 USDT From 0xFdE104…e2626796 to 0xC51C5e…4eB32F301614240000000000 USDT From 0x966fA7…7CFBF25F to 0x0a4ada…B23C0f3C8000000000000000 USDC From 0xC96B9a…ac2ed104 to 0x69115D…5F768e0D3872 USDT From 0x19F5aA…4027588b to 0x499eE2…eD8630D32204207000000000000 USDC From 0xebEe4b…D8d9fFEA to 0xFB4f09…105d1D5150000 USDC From 0xB96303…284CB41D to 0x2cd9E6…BB5a5b092000 USDT From 0x26a8f2…F6D5425b to 0x65A3aB…783dCCb08 USDT From 0xc77752…2D2a24F3 to 0x785e54…adFDA0E4999729344482000000 USDC From 0xB68995…A521A4d2 to 0x67AD6A…0157285d4478 USDC From 0xe15b01…A9D54cD1 to 0x511DD1…a6dA73d8250000.01375 USDC From 0xb81700…b5B45F30 to 0x275581…957A2A75666000000000000 USDT From 0x1E5fB5…92761bc6 to 0xAC997a…C6a495bd2000 USDT From 0x8CdFf7…D1b8624f to 0xf95df4…b4AA879650 USDT From 0x067586…b4C713cD to 0xC6Ec71…d5b1FaDE100 USDT From 0x49D1A6…B7615D2D to 0x47886E…885644347503 USDT From 0xf7FA04…36127a6D to 0xA949D4…eB8B5e6f1000 USDT From 0x3FDBa3…4d2ededE to 0x8c5fE2…8FAB3AF92500 USDT From 0xc31E19…Dba5C802 to 0xcDb65d…9e4B2A579650.361624 USDT From 0xaaaF6f…3A5B00e7 to 0x89cB7A…4b80202e499.827559 USDT From 0x1a44A6…9D9Ca12D to 0x51e5BA…e83BDd92200000007530000000 USDC From 0x1cfE16…6a16d90C to 0x62bC3B…A2eEeB302990 USDC From 0xec2B35…570075b1 to 0xD192E8…244eE8B71195.868 USDC From 0x72c445…1FaB8cC4 to 0x52f3B9…43B1b8541000 USDT From 0x0Cf184…6cCF3c95 to 0x3B4F3f…D0c2A9531999.869606 USDT From 0x094D6a…4e604A72 to 0x1439B7…813426BB10 USDT From 0x9BaB47…7D345F8F to 0xAC6839…53b6B0AA89893.567413 USDT From 0x619D27…4A7AC84c to 0x72BB60…613A62a610103583733000000 USDT From 0xb24422…1Dedbcd7 to 0xEd33d0…cE1bCa882519544455000000 USDC From 0x716516…54379809 to 0x9329F5…9A601D88166524.22 USDC From 0xEEC39c…9453C688 to 0x3dF1a1…92Fb362012000 USDT From 0x25fE09…c842676D to 0x950D05…e56B980f100 USDT From 0x6dbfC2…5A761213 to 0xdc5950…c24E15c43575.716313 USDT From 0x45DEA6…52D89195 to 0xF77319…9da8D9A9100000000000000 USDT From 0x3c7DFD…326C1958 to 0xFc40fE…cfA48C492301.52649 USDC From 0x57461B…02962A08 to 0x5e73D4…C70b1DcB3400 USDT From 0xf7c906…8c8c5725 to 0xf3a1dA…1F6BbBf9900 USDT From 0x378445…1D804DA3 to 0xf82998…9Cf1BA431000000000000000 USDT From 0xc19375…3d18A8FF to 0x57564b…BE941Cda5000000000000 USDT From 0xe4E9d2…557f3A19 to 0xAebe18…66893A3c5000 USDT From 0x9910a3…333ECd4B to 0x585AeB…221413312224.4 USDT From 0xA2fF0A…2A9EA7Ce to 0x5e6172…9d3265A0612889089000000 USDC From 0x67316f…812f52f3 to 0x3Fc236…44144E321000 USDC From 0xFd175b…441C4eFf to 0x818620…67A770f31000 USDT From 0x2d888F…aa92766E to 0x38030D…7B60b7c8980 USDC From 0xEc723b…513b2258 to 0xaF3229…20E76F6C18748 USDT From 0x75A767…44049e27 to 0xA9EC28…315B8938105001582362000000 USDC From 0xc46793…9e6c8d4b to 0x1c83ab…61D4344f1001 USDT From 0xb924a1…998983D2 to 0xCB0885…83d9c5bc87.4 USDT From 0xe8DfA9…3CD878af to 0x89DC87…4e4b919510000000000000 USDC From 0x45775E…0E62D351 to 0x9Ed9f1…7123eD8f25000 USDT From 0xC47847…C1560A7E to 0x837045…AdcE86601000 USDT From 0x89A9dF…dfE223cC to 0xb19736…5778904550000 USDT From 0x082Ce6…a2ef88F0 to 0x69984c…904359BC0.00159062496627362 ETH From 0x713021…A91f9d4b to 0x202952…b80303F3400 USDT From 0x6f5203…638BE59F to 0xDD2773…517F627A890 USDC From 0x330417…C3DE7A42 to 0x256820…27ce55Ea21500 USDC From 0x880c11…22E732Bf to 0x27a0f0…1960395416888.664109 USDT From 0x71A422…DEF86a62 to 0xfedB19…099c82C21329.483909 USDT From 0x9F826b…1e901D6D to 0x3F4532…B878734452000.001056 USDC From 0x569633…F4C0ED7c to 0xd98364…aCC0891850000 USDT From 0xBa7ef9…b853c6fE to 0x52F1e1…91CEe9Cb31971.73 USDT From 0xbb4343…7f94b4A2 to 0xCe6110…BF4be9494045.207199 USDT	0xe05762…5D9517A2	0 eth 0 ETH	0.000102182879608194 eth 0.000102182879608194 ETH
0x173ad0…eebf3b6d	23307541	Sun, Sep 7, 2025 12:09 AM	0xc17ea9…79166416	From 0xc6D1F9…ADdcA916 to 0x5DDaF0…634e99C913500 USDT From 0xb77EbD…F328CD68 to 0x41F5DF…0c5E53F915000000000000000 USDT From 0x34B1fA…5ccc0629 to 0x97A980…7B75820e2905.904059 USDT From 0x5eF041…28D1b3C0 to 0x12aAe1…084969472000 USDT From 0x7b73B8…D849a2c3 to 0xfa0919…06f9B4204715.42 USDT From 0x7bdAb0…ff8Db926 to 0x2FF86d…446707d121119.989655 USDT From 0xA4E3B6…5dd78416 to 0x111b52…dBCD858D995 USDT From 0x35F924…876A82CF to 0x777F4b…7adE48843000 USDC From 0xd290c3…309aF612 to 0x5B7D8B…b77457705020.025496 USDC From 0xb3a3EE…14C33882 to 0xFA2Ab4…869844381500 USDT From 0xB70b4B…A8048596 to 0x8c0F06…72b29109300000.000633 USDT From 0xFC6Bc9…7B27bE6c to 0xa53733…0b787b9011756 USDT From 0x574D6b…2013A5e8 to 0x2242dF…60ecc0041137 USDT From 0x52557F…73AeFf0C to 0x8753aB…5f7B2Dd63000 USDT From 0x8d7D06…02bD3411 to 0xE854A7…91498E506164.47 USDT From 0x4f555C…851C8605 to 0x09Fc03…E1992C7f4990 USDT From 0x0e14ab…FBDc5b44 to 0x95766E…a33aB4a210999.43 USDT From 0xbaf67C…B5e39e58 to 0x67cEb9…66132eC75000 USDT From 0x1f99cA…42DA96f5 to 0x47De83…1E445DEF7797.588485 USDC From 0xa10765…0Ea648f5 to 0x7A0A23…855312fC6500 USDT From 0xe5c56C…40A5F03d to 0x8bb65B…Bdc6A7CC80000 USDC From 0x483418…7701802f to 0xd21333…A6ab27a91020 USDC From 0xd5B463…7319593b to 0xcFd4a3…6DaB7371150 USDT From 0xcc53E1…40f92565 to 0x409A7e…8B55Df452500 USDC From 0xF055B0…e3458aA6 to 0xE46b92…043EA2d51000 USDT From 0xC7aF00…7c65DdD0 to 0x7796b5…9ED8514c200 USDT From 0xa3F56E…99AB1706 to 0xB2A847…2B2c31943000 USDT From 0x154702…A1E5AaE1 to 0x8F1ee0…26E9b70B186000 USDT From 0x3a533e…624BC88d to 0x37E83B…15FB17D623993 USDT From 0x2bAb12…92b57898 to 0x333d05…304BeAcd15105.742105 USDT From 0x9C4eF7…bC0BC854 to 0xC051F0…95DDb95A5510.688404 USDT From 0x725002…46f37C4c to 0xfBB0Cd…a2C1624e2613.91 USDC From 0xA59953…f47649be to 0xDAA2cB…aD4337a23010205686144000000 USDT From 0x0FC5C8…Bce08F88 to 0xC5e27B…E86440bf200 USDC From 0x93b863…a6EfE9A3 to 0x3a5CEB…3B5A935680000000000000000 USDC From 0xc6DA91…0499549d to 0xBAac75…F1b93dde8169.93464 USDT From 0xa25c8C…43D47dA7 to 0xBDfe17…b952e5ee8000 USDT From 0x4ab7d3…625b6C0E to 0x935460…1d05ACB61000 USDT From 0x71235F…BfC885bD to 0x5f4c04…618AE047100 USDT From 0x3Ef329…4CF000a2 to 0x0F5d1d…1FE4988810 USDT From 0x6f85c8…18030780 to 0x8eeD8E…804EA462500 USDT From 0x997384…08125424 to 0xc0592f…C14EF435508.972987 USDT From 0x8184a7…580fC6ea to 0x1759C8…3387B7001401.964149 USDT From 0x5C2B51…D6E64153 to 0x6D5091…68DB81cC6016.816375 USDC From 0xE6A20A…b406c596 to 0x2617ad…3689a65d99999999999999980 USDT From 0xEB9EbD…5499A65f to 0xDa21Ad…ab69aF0A54000 USDT From 0x95c7A9…88272fB8 to 0x817C1e…9efD4dB69500 USDT From 0x31B8Ee…A88D40ab to 0x1deF1C…7409Bcf21000 USDT From 0x81442A…474A8301 to 0x0153Cb…9dA4eb2618996 USDC From 0x1284cB…59601d70 to 0x4D3ee1…2cC28B836201 USDT From 0x5373ae…7dCBE92B to 0x1FcEB8…9D25b64610 USDT From 0x77a070…7ccc4935 to 0xdadEB5…e4a7Bb4A16000 USDT From 0x4a2998…6D287dee to 0x612950…01cC4908100 USDT From 0x9aF06e…7F559aB7 to 0x34BB05…824c10Aa20395 USDT From 0x3E3874…5128143c to 0xb333F6…e528e1EF1000000110000000 USDT From 0x07De59…4c7B0Aea to 0x512BF9…3b08C1c26605 USDC From 0xD116B9…7a5da907 to 0x396dD5…7607f87c4646.92098 USDT From 0x5BFfa8…E1FFD29C to 0xc3964c…6174bdA1480000 USDT From 0xeD62e7…4d60825f to 0x0350D0…1b9fa3Df45142220128000000 USDC From 0xe4857b…D08c6eB1 to 0xeB7047…70F64A0B4042.578768 USDC From 0xfe41E6…93545E05 to 0x9CAA1f…c900471515000 USDC From 0x95Dd5a…1b322689 to 0xB1B59e…6F85a1e6100000 USDT From 0xC360EF…e4F7090E to 0xd88C0f…b741099E14923.958511 USDT From 0x7A8E38…0D36511d to 0x68aC66…C7fF45C450000 USDT From 0x6ac32a…CbF7F2D9 to 0xCf1063…26ce585f15003.24 USDC From 0x224F35…F5C501AF to 0x3fe776…685FAdd520000 USDC From 0x1d1D0A…Bf2c63C3 to 0x116e3b…8EB62db1272693.204089 USDC From 0xbFDB0a…EC1d04B6 to 0xb678c8…c4cD613E119.559 USDT From 0xe09051…D1a59a29 to 0xBe8cFf…dE272C6610000 USDT From 0x3cAB1c…23Ef7272 to 0x94C076…8201A63F146.17 USDT From 0x1f03C0…62420ACc to 0x2A12ec…0AaB7EB830465 USDC From 0x2Aa50a…B15ca407 to 0xc3Df33…8452800f473322113000000000000 USDT From 0x240F1b…7110D952 to 0xf382dD…7a71Ab3E100 USDT From 0x77b01E…3E94C274 to 0xedC398…01C941331500 USDC From 0x03685c…BFB9b69C to 0x8Dd713…bafAFb943833 USDT From 0xEB9cD3…73EB7723 to 0x104eAd…898D6aD249999999999999990 USDT From 0x05dCeD…bebf2D71 to 0x825652…1aD99ff91033.464 USDT From 0x8c7cd1…72f985d4 to 0x8c0F06…72b2910950001.0221 USDT From 0x57f693…E776A844 to 0x696184…F26284937000 USDT From 0x66d692…8ea9Fe23 to 0xE36A63…dfE00BD93988 USDT From 0x6e9c03…d83E0175 to 0xD79dd1…95bD7c5A4000 USDC From 0x8BdfBf…B03d508a to 0xaee57a…Fd73a1d610 USDC From 0x09607E…8ab6A92B to 0xF2cD0c…6ffc57802000 USDC From 0xfF37EA…7AE4637d to 0x6d1c9e…a2A284C91 ETH From 0xaDBb75…748114D0 to 0xBe70E8…687B97910.003246087418 ETH From 0x43a72C…e2ffA45B to 0x47a27F…2619596223000 USDT From 0x1b16ca…0A141573 to 0x57B26E…2D21c43011057 USDT From 0x7D79Db…0Bb53483 to 0x89a28A…626E374C1247.341956 USDT From 0xD0b5ad…f23363b7 to 0x8841eE…88B7b61710000 USDT From 0xc8d492…227a983B to 0x57DbA7…375f887991985.167331 USDC From 0x31B2D1…58FFcfAf to 0xcAddEd…88bB525b99997 USDT From 0x644594…5d7289Ff to 0x5e11cb…1f0c64Af9377.279755 USDT From 0x83904e…24d28524 to 0x7E9D8d…4333Ca3B32000 USDT From 0xf60Fe5…0C7a3eD9 to 0x07042a…51c037e9121061 USDT From 0xb39dD2…cCd9C5FF to 0x3d31C2…8C7dEC1E14480.00145 USDT From 0x46D5d7…4A5A9452 to 0x3B8cE9…E3c0390A5859.02 USDC From 0x1029A5…f334C3Ab to 0x9756Cb…8a979ca0181.642824 USDT From 0x3Da238…66499e22 to 0x8f6fe1…301619fa400000 USDT From 0x7D860E…86bFdb0F to 0x1C5F61…75951C4A490 USDT From 0xF1FD0a…f77d08c0 to 0x78165B…1bAB609D1.219996638793236 ETH From 0x27B1c5…A772D073 to 0xA0462d…b466Fb4a5618.92 USDC From 0x55782E…69d4E566 to 0x54BF47…770A83827.716e-14 ETH From 0x869Ca1…B31937f2 to 0x495C0A…92A11d9e1572.32 USDC From 0x193a1f…72bD94Bf to 0x881Fc4…da33925759205 USDT From 0x5bE91d…6bFef5DB to 0x378D2F…71c4Ca5d799999999999999900 USDC From 0x679547…82Af30D7 to 0x5A6E1d…13e54F7115000 USDC From 0x668D2d…a2ECd53a to 0x37d5bD…e9256e8628100 USDT From 0x8d72a8…F1063d35 to 0x9BEc48…9749E1d91000 USDT From 0x634037…2280b6eD to 0x4EC73A…d21b028A2700 USDT From 0x7DF6DE…bEb998A2 to 0xbc4Fcf…dDd2d4117744.370776 USDT From 0xe0f1B7…D01f6D4f to 0x639847…6f172d737872 USDT From 0x2Cf884…5FDC9f65 to 0x233b1A…89910ab16230 USDT From 0x39623C…8BCB00Ad to 0x2bE341…E7202cdE1300 USDC From 0x7CC4BA…de586A39 to 0xb61932…011763378000 USDT From 0x1a6302…C86E0315 to 0x552084…5d0627B7227.459408 USDT From 0x53b76a…453F8553 to 0xd65933…fb08a7d940000000000000000 USDT From 0x4a3B74…56265D2f to 0x0e0aF2…0c824e062802.003013 USDT From 0x8E8116…f722986f to 0x6A05a1…E374FeB32525 USDC From 0xcfDB6e…01aF972F to 0x2760C8…13C847Fc4000 USDT From 0x926965…Ed537AC6 to 0xdf45F1…db192ED13000 USDT From 0xFeffC5…6BC516Fd to 0x2fA391…68EDd2Eb36991.772811 USDC From 0xF0161D…1ab0e3b3 to 0x4feb11…3A70F5582000 USDC From 0xE3C454…24Ca08F8 to 0x72A439…c8ba41FC19800 USDC From 0xfE420b…f18C2610 to 0x5d6160…8A17c51e15000 USDT From 0x0D1805…Ba1d072f to 0x7c9c83…244549175000 USDT From 0xB04AA8…83a49661 to 0xaFcfd0…7002dd231001 USDC From 0xcC62Ab…2141158D to 0xEB9c1A…3aEb772350000 USDT From 0x732316…c66cAd41 to 0x2f9F97…D18C517E98000000000000000 USDT From 0x627806…11D97689 to 0x2b96f0…232649E96000 USDT From 0x5ED275…A045C690 to 0x215Ab9…9b0D0FD69648.963598 USDT From 0x48d4D7…d099ED54 to 0x0F234B…32fe01764994 USDT From 0x62E41e…46fc49a0 to 0x39D1Ab…b403A93050 USDT From 0x262C13…AD95Db7d to 0xCb2737…7c2cc8731000 USDC From 0x567b84…d16BecDa to 0x00047b…Ec07380A2000 USDC From 0x7d15a1…5478dA74 to 0x1613f2…f0DD464E31546.56797 USDT From 0x1d5e15…b3dAA513 to 0x851ae7…d302894411579.84 USDC From 0xd63C2D…63d81942 to 0x26f6Bc…AcAc390f7110.891089 USDT From 0xB6335E…63d94091 to 0x3A2B42…1Dd643B949.98 USDT From 0xeaA590…E7f99f45 to 0x974ec2…825f784B190180 USDT From 0x219195…62a57709 to 0xF0fD07…aA1386E21000 USDC From 0x8A783E…C0B58fB9 to 0x7F4fAB…18CB2B6946280 USDT From 0x88Eae2…C40685cB to 0x73dDaA…98004DDb1500 USDT From 0xfF06a6…24719Afb to 0xd9c7C3…15e17dB61000 USDT From 0xD1fD22…3f0CE6F0 to 0x66a10E…6E66fe5D78588.37 USDC From 0x5b2bfe…a9978bf5 to 0xD3D938…A239aBB813000.2057 USDT From 0x11b6E8…4fdA86B5 to 0x3e5AfC…ca7f290b1000 USDC From 0x2CDfF5…62Ff9e75 to 0x79488f…8972Ff691018.98 USDT From 0xDEc117…8E5865E4 to 0x2ABe39…4161eaCc10 USDT From 0x3dC2d6…e4C2aEcE to 0x9077D4…4048f63B10 USDC From 0xF5B35a…9bEFaCdf to 0x07904F…D05c4bc4125800 USDT From 0x4B7342…D388AE39 to 0xa0fde5…5dF7E2dd100 USDT From 0xF12bf7…Ef3d73B3 to 0xFA8152…2cB122bA3100 USDC From 0x8be16B…c4d5eD4b to 0xb23093…d2dbe88E6100 USDT From 0x271823…DEa44f58 to 0x500a7c…fB86Dea636950 USDT	0xF73DB2…98BB5f53	0 eth 0 ETH	0.000175363145746299 eth 0.000175363145746299 ETH
0x9fb006…4d0071ff	23249724	Fri, Aug 29, 2025 10:19 PM	0x2b4820…81D625fa	From 0xe93dD5…35aC3aDe to 0x3Fe913…26F3f221494979.92 USDC From 0x0988aC…2bf9f7E0 to 0x5583C3…E6aB836c1435302.696216 USDC From 0x2730ef…B208e333 to 0x8D20bC…928af3C25.0960717740460195 ETH From 0x50C877…1C4575B0 to 0x966367…6d26921b10 DAI From 0x47713c…9d22762B to 0x72D641…2Ca5F3Fc12 ETH From 0x92b739…0667E0C7 to 0xd0bcC9…9476c07c161 ETH From 0x10Bd99…b3e1ad1d to 0x14fcF8…1E329CE23 ETH From 0x562fbC…2f9e118E to 0xAFFff7…44aA13C9190 ETH From 0xa838b0…6AacD47F to 0xAFcd37…715faEa2328536.618007 USDC From 0x694821…F7F606b6 to 0xBB8520…1370F91449 ETH From 0x268149…268d46B1 to 0xCBF57b…9977207d366776.926909 USDC From 0x2309bf…9a66f45f to 0x70c3c7…fFA8088B80 ETH From 0x4c66C2…36667e21 to 0xcaF426…C94201c4383 ETH From 0xFB42E0…5715879a to 0x71b0b4…12fA77F3100 USDC From 0x6C093F…D182056B to 0xf58138…66a27424110.79 ETH From 0xD4e16e…c9228cEE to 0x47e033…949be4101988766.57994 USDC From 0x66514e…e2AD4Dca to 0x160e02…2A0Ba884509851.451871 USDC From 0x41128C…5b5d91C4 to 0x855474…d4f8ffed4000 USDT From 0x887aD2…95583f77 to 0xB62079…3b686a5c1189897 USDC From 0xBF46b0…6236C03b to 0xe09970…D33Ed00e410000 USDC From 0xf8851c…9BC76A14 to 0x4bE950…aB2B8f131006900.01 USDC From 0x562e35…f91fe84a to 0xf36490…78D798830.06895505509508902 ETH From 0xb01142…a9a2E725 to 0x75eAc3…a7980de351.404128465039 ETH From 0x00FdAe…EaaacDCE to 0xA36451…64DdDe4A144580.5271 USDC From 0x6408C4…891EFF00 to 0x22765e…245afaF6149999.72682 USDC From 0xdC5634…Ac6D78E2 to 0xB39347…C77082dC10000 USDC From 0x1Ce18b…74BA372a to 0xB30837…26c7028D0.038309878628820654 ERC20 From 0x311d8E…D2ab3aD0 to 0xECDE2f…f00bd8E9795105.004767 USDC From 0x32f0f9…C8eb134a to 0x8c9d70…383122eD2e-11 ERC20 From 0x5fD6e6…6635581f to 0xF0291b…4fDF317A900000 USDC From 0x857559…2A1D307f to 0xDF9E78…b4145FDF10000 USDC From 0x3c2470…b929cf78 to 0xF999d9…eA9cfC85349739.484753 USDC From 0x659636…A33e7203 to 0xc25F98…2a024016150000 USDC From 0xAC83b2…DE274A63 to 0xC23902…4cAC9AfA100 USDC From 0xDb10F3…B6f28Fb9 to 0x7e3224…19596b29199980 USDC From 0x613d00…1e7D5451 to 0xB96E52…C95eB278500000 USDC From 0xFb25b1…7805732f to 0x20d7F3…2c52DeDA315000 USDC From 0xEC7940…1Dbd7232 to 0xe09970…D33Ed00e400000 USDC From 0x55B4F0…E1731cce to 0x7fb0d1…0DF17EdF482028.09394 USDC From 0x0a266c…03004B71 to 0xC88bC9…eBbD7753250000 USDC From 0x4B2269…92a00edA to 0xc4258a…1543a194372891.232708 USDC From 0x488e59…B6316363 to 0xCe6B61…b50a885C55259.680625 USDC From 0x4825d1…2ddcC415 to 0x39C3f6…7d263FBc400000 USDC From 0xd3fC2D…0358d8E9 to 0xA37881…3734bD583010102.098381 USDC From 0x4bf792…d2755CbA to 0x20016F…C1EA1544750000 USDC From 0x7f91b7…Dd21f33F to 0x18df14…229B53111000 DAI From 0x23FfD9…54b4C1e2 to 0xd14B83…53a244cc25000 USDT From 0xB4da28…0cc6A168 to 0x61F70b…E2c6A57964.4 ETH From 0x0C54a7…848D92Ef to 0x79772D…7577dcBC44.7 ETH From 0xdEF8BA…01CE7235 to 0xCf27e7…85Ec69f573.39 ETH From 0xc8B4a5…01dFd1Bf to 0x4D56f0…1Ec19F87215032.369712 USDC From 0x2A8270…35813876 to 0xF53580…D3baf7A712 ETH From 0x63Ba10…87df7e41 to 0xC01aD1…433CC0f1149.1133622177667 ERC20 From 0xFe169a…e0A4b9fD to 0x88afd0…18965390115000 USDC From 0x6c1347…E40A25F1 to 0x38B9f0…f0FCF55c100 USDC From 0xa0Aa9c…663a4931 to 0xd7Cf20…6bf0106b100 USDC From 0x4f1a5a…e230D17e to 0x30f394…c1278940301878 USDC From 0x9415f0…Cef78B12 to 0x272572…682449ad198240 USDC From 0x239Fb0…BE1072B4 to 0x491aDC…b7fDdC1f100 USDC From 0xd1446E…b5a244CC to 0x656033…6943872793000.009 USDT From 0xB0F154…f7a04B29 to 0x28Dd4B…F5646C3f280840 USDC From 0x2E6ba3…0bbf4dD1 to 0xed5BD1…98E9b03738.57052491913046 ETH From 0x3db314…FA3D6fe8 to 0xBC3F9b…4CE2cc12294000 USDC From 0x3809B5…d7FC7F7D to 0xe14Ce3…8c8b9f01605000 USDC From 0xA14137…917Eb072 to 0xB11fbD…4Dc61754153157.004251 USDC From 0x1116B5…db373D0d to 0xcbe1c7…54879E28116.95 ETH From 0x2Eaf7E…25216A69 to 0x9978c6…712B2f5046.65915439534352 ETH From 0x2a75a3…4fD93341 to 0xEF8047…c7e46b87100000 USDC From 0xc8F439…a33eB5fE to 0x26Ef53…5972B510200000 USDC From 0x9C5a74…3b3BC963 to 0xBEBCD5…1eDD39b2200200 USDC From 0x396eD9…0d0F756f to 0x7fD3E9…14B143a1198996.59754 USDC From 0xE867fb…3850C78e to 0x9Ed325…AE5f7b9d4172860.247213 USDC From 0xAE1A46…6963A2C0 to 0x98EC1e…6083471b6 ETH From 0x819F3C…9cEb3359 to 0x03019A…092d1696287650.493884 USDC From 0x2d3834…3e5E80B0 to 0x0ACA86…D24CBae3505000 USDC From 0x0174ba…08C2dC81 to 0x146451…313715F41 ETH From 0xd4bED2…EFAe7c7c to 0x58b389…855bCE541497863.3 USDC From 0xb96071…c00C376C to 0xf8Dd9D…1c4817031 ETH From 0x89D8Bf…1069a184 to 0x1071f5…901859f76.909547738693467 ETH From 0x7b3388…1954CC7a to 0x09C251…862Aa47e50 ETH From 0xfB8949…Bb8bB854 to 0x0830DC…91B5A55E440000 USDC From 0xCea266…AA55e952 to 0x4cfBa7…6BbcF23210000 USDC From 0x18961C…f7e81402 to 0xb5fe8f…83341d0912230 USDT From 0x5A9cEd…1Aefa0FC to 0x3D8d26…4e048D3998739 USDT From 0xB29aC5…AD393DC6 to 0x7C9327…0DA61a07600000 USDC From 0x79bd13…800CDFc1 to 0x39D489…c202ED4e634270 USDC From 0x907C61…7e9ad93C to 0x219167…4eaCdf71203.35390197847886 ETH From 0xca0F54…28e5959B to 0x5904e8…07ef2c6E42.3210468829146 ETH From 0xdC7E26…b20f528b to 0xDf4d79…0921a63c127.78292404266533 ETH From 0xE9cC32…6850dC8b to 0x16200A…BBb896041000 USDC From 0x4bec0C…E5F6a3d3 to 0x8fC123…f7bDB5370.6 ETH From 0xe60E59…42839317 to 0x18932f…3d96f283999990 USDC From 0x37De6F…60bA23Bc to 0x36D273…2fD3c1472.78469260588461 ETH From 0x4837ad…CEA7B689 to 0x345eFd…E875bc41117437.21347 USDC From 0x569d36…B097a8E3 to 0x08dD38…D10f5270253014.57 USDC From 0x233Bf8…Ec068786 to 0xD9077C…B735D69F0.011124 ETH From 0x326F7c…9cDecbe8 to 0x4708AF…D991049e199990 USDC From 0x6C4D91…90BF05a3 to 0x2e8197…290C06661168987.387913 USDC From 0x069c81…19957756 to 0x5630b3…92f57343600000 USDC From 0xBC37Bb…7a8B4a30 to 0x53ce1C…05e903FA328000 USDC From 0xaBA249…BCe5f760 to 0x5351dB…FF0Ff5fc100 USDC From 0xE680F4…7f44D30A to 0xBd1a2C…a50B06cc41.56077309005194 ETH From 0xc39612…fd7A0F88 to 0x38C9Ee…082a3F6e47.33829914537516 ETH From 0x0113D2…ab60EfF9 to 0xe48649…5978f91C60492.99375 USDC From 0x26bB75…05336337 to 0x32e3c5…87B4C9fA2840.25 USDT From 0x39D8ea…C18a9cc5 to 0xB3f712…649a9b2510130 USDC From 0xB00f6f…aa03f604 to 0xC7bf2D…63Bba01996 ETH From 0x25E3d4…5f3a00d5 to 0xBc92e2…63AC58d564 ETH From 0x30B0Be…694F52d6 to 0x924759…3F20177e51998.8 USDC From 0xBEf346…6b4767f2 to 0x34313F…7A991156425899 USDC From 0xb46f86…eCb7056e to 0x3861b5…6F7D379B51167.5435 USDC From 0x841cAd…D2028D40 to 0x2001E4…ceB58fdE1998000 USDC From 0x9EEc6D…30Bf21b2 to 0x891F9E…42a0805d10.863827137709965 ETH From 0x0aD9ff…7d8cF610 to 0x131ee3…75328366100010 USDC From 0xF66a03…c5eEae7A to 0x37da8f…DEBa23bc7.525 ETH From 0xB0e8A4…A059defe to 0xD0f513…F0030d0B279000 USDC From 0xAE1A46…6963A2C0 to 0x98EC1e…6083471b6 ETH From 0xA94758…70C3083a to 0xB907CA…3c092734364994 USDT From 0xb62f95…8b02b3e4 to 0x1B8141…F1D3361145.4 ETH From 0x739e29…48e186Ba to 0xBCC27E…D3F60032384 ETH From 0xFEe255…1d3E5B91 to 0x42F6fE…7E8F31c410 USDC From 0x27913b…FcDBd699 to 0xFbd39e…EB6Dd04d1.586440982914559 ETH From 0x6ff7A7…07F3968f to 0x3aD39B…46c5A5ec0.1 ETH From 0x38C829…89bdd181 to 0x4aa001…6435230d100 USDC From 0x23FfD9…54b4C1e2 to 0xd14B83…53a244cc25000 USDT From 0xA858A1…259B2313 to 0x8DF291…4D96952D43394.2752153 DAI From 0x555fcE…3a4fB706 to 0x3B08cD…7fEC00BB68.6 ETH From 0x45d597…1bce5899 to 0xBBAbE7…eF0441bD43.95015 ETH From 0x71adD6…eB61145e to 0xb8c478…fC7b80900.1 ETH From 0x168a7d…4970889F to 0x4D0BC7…64Bb8CF0360000 USDC From 0xa133F6…F6E27eB9 to 0x6476AA…18C182f787 ETH From 0x606CD5…B8a20c13 to 0xBCE8cb…dCFb2E00339.57 USDC From 0x842dD0…bBB5A84A to 0xDEF9CF…cDcbB9bE1 ETH From 0xCCeE77…56fD6Fa7 to 0x5A0416…3F915510300000.00001 USDC From 0x9b3aE9…efd871d0 to 0x0697db…8b957756600000 USDC From 0xE55E5A…6C26823F to 0x369B90…cd50B8b76.238241670640552 ETH From 0xCF291c…aD6dbCDF to 0xE55235…84819766177843.571179 USDT From 0x977377…dbb1Be5C to 0xc8fC83…7A3eb5fE680000.00001 USDC From 0x9C3c8C…7F0c0e16 to 0x41EEFF…5C32D58d10000 USDC From 0xBe4aDC…27504009 to 0x2D3D49…385E80B0349383.146727 USDC From 0x7DAF3b…4b15e509 to 0x330f93…D3bb27B0346921.227796 USDC From 0xe1b61D…04Edb62c to 0x1c82E6…791f8e0c1403614.5523174151 ERC20 From 0xCBe43C…66960e7B to 0xFA23d4…c5345b20149.89614429611052 ETH From 0x97B5b2…67CcD206 to 0x94c153…dd03A3B410 USDT From 0x22aB23…48CfaD52 to 0xAa1a00…73241a4629.432141242123976 ETH From 0xF0C413…5E93347f to 0xCcfA6B…A842a50856584.7953 USDC From 0x4Cbe1c…15573259 to 0x1d9f59…3AFB2cF7299.47957288000003 ETH From 0xD477a9…94bab64F to 0xA1f67F…09793F0a0.1 ETH From 0x34403a…0F54380f to 0xB4C84C…7d153a6a190000 USDC From 0x605431…d02f2B6b to 0xCCF8Ed…372b6ADE60088.78 USDC From 0x114A58…dCB254B3 to 0xe166D7…B9bf5E292494 USDT From 0x2FCEB3…5aA949A9 to 0x87799a…c5Dbd4311.0705786321150597 ETH From 0xB9109D…781894C2 to 0xbb586F…4A6e2d7932655 USDC From 0x54BC05…Fa9003ed to 0xE0481d…EcD103Ad109401.001278 USDC From 0x4f48bC…0d6Ee7eB to 0x669bA0…f804c88010 USDC From 0xBB5Cf6…8b6e2d79 to 0xeE7A02…6B7c405532655 USDC From 0x2b9906…a834b83c to 0xA94D6c…D8c3083a912497.718187 USDT From 0xE55492…80819766 to 0xd4B43B…5603366F32000 USDT From 0x9182a3…178A8D84 to 0xDAA2cB…aD4337a26000000 USDT From 0x909624…AEA6c69b to 0x2a50bd…639590CF3400000 USDC From 0x2170bf…79EA02f2 to 0x76be4c…148626e41 ERC20 From 0xA7679b…5B3a43bd to 0x2BB8C7…4E0906Ca1 ETH From 0x114A58…dCB254B3 to 0xA86CE4…549a238b8274 USDT From 0xa095BF…e33D9ADc to 0x380E6e…2940e4b7250 USDT	0xD268e9…FdFeDf12	0 eth 0 ETH	0.000202711406419991 eth 0.000202711406419991 ETH
0x8dd5b2…a5c6e485	23249711	Fri, Aug 29, 2025 10:16 PM	0x2b4820…81D625fa	From 0xEC099D…91D44188 to 0xF50546…b1B9e2220.000104809146955131 ERC20 From 0x217189…90f031ba to 0x848CB4…C6E68cd82000 USDT From 0x26bB75…05336337 to 0x49E2A0…801a26B89145 USDT From 0x1feC39…2f09e0e9 to 0x85E4Fa…91cC5B55100 USDT From 0x111111…f8842A65 to 0x4baf9D…6eE58f1B1.014361582e-9 ERC20 From 0x33df42…0957c57A to 0xa401D2…DC25066368.55845917983122 ERC20 From 0x9182a3…178A8D84 to 0xDAA2cB…aD4337a26000000 USDT From 0xa2cb4d…6b5d736A to 0x9Ee7cc…8e38cC491436 USDT From 0x2aE134…1c3Da706 to 0x97E0e1…09d8D0eb6201.432531 USDC From 0x159E18…98dc1C19 to 0xaF1B47…845e89F61.8231964984688818 ETH From 0xeb23B4…E4821548 to 0x8C256B…8018F349636 USDT From 0x41B3bb…cEcb5CAE to 0x26b694…c0336337255764.996 USDT From 0x638cF1…7aE8a2F8 to 0x3fc1B0…2790421C9999.121343412624 DAI From 0xF0DC41…0117b7EB to 0x123432…bD6F4EAe8.978e-14 ERC20 From 0xeb23B4…E4821548 to 0xFc10aC…3DeE9a9b8000 USDT From 0x5B9Be7…336faaC6 to 0xd296bC…f25809e75500 USDC From 0xa1ee54…99AEaF6a to 0x13994D…3F31e8cf4.19 ETH From 0x32f0f9…C8eb134a to 0xCfE3cF…8df1058a2e-11 ERC20 From 0x1fCa31…F2Cd8917 to 0xC51eC6…37ed36Cc170.986685 USDT From 0xd3C0e6…A3306a24 to 0xEa9442…BAEc07438.006184357059206 ETH	0xD268e9…FdFeDf12	0 eth 0 ETH	0.000034902785660113 eth 0.000034902785660113 ETH
0x4cf254…100e5794	22825378	Tue, Jul 1, 2025 3:47 PM	0x40f7af…0374b629	From 0x456cBB…7772a9ED to 0xE919A5…EA9F8D6330000 USDT From 0x292784…08E9bbc1 to 0x0f7Ed9…0010f05350 USDT From 0x1227a3…269b1890 to 0x09fbb5…548051812985 USDT From 0xB4aF04…A757e568 to 0x0DdDbe…805694CD35058.31 USDC From 0x30e29c…663FDfB8 to 0xa04e6D…F06828781558.8 USDT From 0xfA5Dd3…0afac412 to 0x66bFa6…Dfe645725258631.23 USDC From 0x9C8ed5…823be681 to 0xC655f7…42A10Ed60 USDT From 0x0C3117…E3DaFAAc to 0xec7e99…DA4f8aD032000 USDT From 0xE5572a…A092F47c to 0xb9C7F8…Ea202a730.6276848827779893 ETH From 0x9e7174…53A2D874 to 0xDAA2cB…aD4337a215581970.060813 USDT From 0xB34844…70c52840 to 0x9886af…b1C90f0F200 USDC From 0x5c4f9F…31Dc183C to 0xB14fe0…Dd3Ca40D918638.26 USDC From 0x1a44E8…18B82434 to 0x1106df…7DC90827250000 USDC From 0xD5b532…AAC6b8d3 to 0x4456D4…B3bebD9750005.699312 USDC From 0x511e47…461BC8E3 to 0x3F4532…B878734466.47118 USDC From 0x67752B…8e534A0f to 0x7f237D…F2B2a81B767342 USDT From 0xDF3D1E…27486Dd2 to 0x1FF080…43e8AE28501 USDT From 0x9D99Fa…53E6CdDD to 0x39E98f…9B38eFDc61841.28 USDC From 0x68a3C1…C850f927 to 0xc9fB56…AB46e2D7875456 USDC From 0xfbdf4C…07CEE8fA to 0xf5A65a…aFf7652c0.804191 ETH From 0xF33708…649792C2 to 0xc92943…9bf0927f39021.6 USDT From 0x922f2a…3D035999 to 0x5Bb1C4…a14B38cE1000000 USDT From 0x6773aD…26DeBe0f to 0x5E3Cd1…A13f353f21033.8502 USDC From 0xEC7A4D…D34F8AD0 to 0x432026…058cD0a532000 USDT From 0x85088C…74d34e91 to 0x0964EC…52E0C117335000 USDT From 0x363ADF…d6f24F7A to 0x4D3d44…7f1b0A2f16000000 USDC From 0x311934…Eff39f78 to 0xC49DB1…21bC4bd31172.6775745678697 DAI From 0x272991…899e74C1 to 0x39Da96…c7B31D4E0 USDC From 0x811258…f2A2D28E to 0x947f5B…9668608F778000 USDT From 0xb9CF5d…2A202a73 to 0x85B00A…C69665B30.6277085730352602 ETH From 0xf1207f…6E546004 to 0x2decEB…E7AD7658114930 USDC From 0xAD8C71…1184d059 to 0x4fF39E…A5D53DA222000 USDT From 0x386E60…57451f53 to 0x69C01d…9931153f93600 USDT From 0x7516eC…c5c22294 to 0xB76495…d3fDC45b0 USDT From 0xCAceBc…9cA7Ef70 to 0x85B61E…57EC439250000 USDT From 0x4E48e6…364ce242 to 0x7DE46a…faCe2F102690000 USDT From 0x67759C…f8694a0F to 0x7F25a6…65F4a81B767342 USDT From 0x79bd13…800CDFc1 to 0x39Da96…c7B31D4E0 USDC From 0xD276cc…64636889 to 0x7EcA24…0802338a0 USDC From 0xB663ef…55EBEef3 to 0xDa78b9…DBfd3650155135 USDT From 0x653628…f0945b24 to 0xde639D…cD8706716715 USDT From 0x456cBB…7772a9ED to 0x11FC45…f6B4e26A12455 USDT	0x3B852a…03E1f631	0 eth 0 ETH	0.000672993558426672 eth 0.000672993558426672 ETH
0xc12c3e…d7bfcdfb	22825345	Tue, Jul 1, 2025 3:40 PM	0x40f7af…0374b629	From 0xb951E5…de248a32 to 0x5104C0…345392eb300000 USDT From 0x097E0B…505df7D6 to 0xafAb0E…daCBbD081.99 ETH From 0xaac768…26fD462c to 0xe6653e…A23c76D54.301541453784262 ETH From 0xfd3E96…d8785114 to 0x7141b2…F3b4Bd4d50000 USDT From 0xc13Bb1…cb95a32f to 0x43553b…0DEd76fb100581.729584 USDT From 0x653628…f0945b24 to 0xc540D2…eAe842FB705 USDT From 0xaA4570…2d651251 to 0x64ddA9…892B72dc26951 USDC From 0x923e6c…18BF957F to 0x44710F…827004Da80000 USDT From 0x9e7174…53A2D874 to 0xDAA2cB…aD4337a215581970.060813 USDT From 0x2E5576…17938f22 to 0xFbaaA6…579a680F6998.789247 USDC From 0x708b9a…a73b35F4 to 0x526401…fC96f2061900 USDC From 0x8b4Eb9…CD3Fd09e to 0x8aBa0C…eC5b09052296.297 USDC From 0x628AA5…E2F4F8B0 to 0x7a3F21…1330623D21399.057082 USDC From 0x067DC1…5D192f98 to 0xFd3a92…aa78511490000 USDT From 0x914DD3…Db94183c to 0xBc264c…C6B594990.09744113084329267 ETH From 0x1d00E9…BA73912b to 0x44647C…3e6Bf8fe4000000 USDC From 0x80960C…e771B6Ee to 0x071fDB…4Fed2F1320 USDT From 0x0c001B…99294DCd to 0xAEa614…209f2A584.692803795065804 ETH From 0x30f601…9f3D888D to 0x2521Ad…3312B4E7535.82 USDC From 0x956239…F1a64f78 to 0x432223…aEF3605775000 USDC From 0x21A744…45e5ba4c to 0x7b9810…27fa5e423000 USDT From 0xcAf6E7…9713Fb0d to 0xCB2137…54a8A563500 USDT From 0x5F3Ae9…1F18Be58 to 0x86A92a…A5b0a26313.75 ETH From 0xB6e39f…6364Ad68 to 0x1400ab…Cfb51E165625 USDT From 0xe7a204…523BE93b to 0x171870…0eACA05a40000 USDT From 0xFBA5f8…9f9a680F to 0x0D2B98…4C5eb3A320000 USDC From 0xF9103f…5181DB21 to 0x8E2f5b…c5A4D17f5000 USDT From 0x7575F0…54773406 to 0xaBB687…b3A5E3B39000.90009 USDC From 0xaE3506…4ADC1c3C to 0x0b0a16…450E885E353920.8 USDC From 0x2470D4…9cFa1bB0 to 0xB1837e…9Af304911530 USDC From 0xfAB9F3…640Cd601 to 0xc5b842…b1111a6015000 USDT From 0xAb8E5F…b5dB9088 to 0x975F4A…1BfFCc6c56122.62 USDT	0x3B852a…03E1f631	0 eth 0 ETH	0.000552032388889452 eth 0.000552032388889452 ETH
0x0ef872…9505ff9a	22808771	Sun, Jun 29, 2025 8:04 AM	0xd4d1B8…a38892fF	From 0xc26895…CB0d7DA1 to 0x683025…De693bD8500 USDT From 0x7435D3…4E78660b to 0x62ef1F…c01dee102500 USDC From 0x1Ee799…32FA3b19 to 0x0b09F8…c3cC026f0.10246237581560051 ETH From 0x5FcD14…Fec9fA23 to 0x09cBbB…00Ea4fDE1000 USDT From 0xaDE919…475f6A65 to 0x2b9D69…5097aF7210772.001602959814 DAI From 0x2a2f17…8c4bD396 to 0x039EA4…1B5d98885 USDC From 0xB9019C…a72E4D74 to 0xF51f7E…8853b94B10.017556349721847 ETH From 0xDc9B31…F4325FfF to 0x47332A…AB3a689d19992.502811 USDT From 0xAbCAa9…FBDB1a89 to 0xA8e41F…060745d02000 USDT From 0xb16B97…7Ad37108 to 0xb16383…25D37108160000 USDT From 0xDAa7Cb…214337a2 to 0xDAA2cB…aD4337a215581970.060813 USDT From 0xDae20a…66b414C0 to 0xdAE772…3Bb414C01.795841e-8 ERC20 From 0x662AB3…81e719A2 to 0xaf7E12…aA48788a2570 USDT From 0x9464Ae…85a2DFBC to 0xffd705…2Bd6F2f50 USDT From 0xeAd21C…27081cBd to 0xEee75E…A611aD730.35 ETH From 0x5FcD14…Fec9fA23 to 0x09cBbB…00Ea4fDE1000 USDT From 0x6B3830…8CAd6149 to 0x510E7d…d5E59cae100 LINK From 0x0181a7…b6e0ADA2 to 0xb10D2e…B3c1DD3e159.49369094320963 ERC20 From 0x7b7BcF…5ab61E96 to 0x331487…C99cc92c14730 USDT From 0x958b52…387682F5 to 0xA85543…6d8b8c700.01436236580462055 STETH From 0xfCf8D4…b6c84b3d to 0x937034…01c136281700 USDT From 0xfCf8D4…b6c84b3d to 0x937034…01c136281700 USDT From 0xe3Ee0B…947feC6f to 0xb16383…25D37108160000 USDT From 0x448805…826fe8D8 to 0xf9B6de…8cFdfa370.007883742572453495 ERC20	0x66dea1…86645a01	0 eth 0 ETH	0.000055021930522434 eth 0.000055021930522434 ETH
0xb5477f…8e2377f0	22801175	Sat, Jun 28, 2025 6:34 AM	0xd4d1B8…a38892fF	From 0x1f8E7A…7FBE49Fb to 0x0cC52D…025B6EB01500 USDT From 0xbc5D8A…188C6F7C to 0x4AD3C5…F9a87d4a765083.96 USDC From 0x8b5F32…416e1e69 to 0x9FB480…7aeb5fa921 ETH From 0x88Cd4f…fC1113EC to 0x6cF414…2045d9c998912 USDT From 0x8bd30F…479ce275 to 0xaFB52A…D53799A21407.943259 USDC From 0x51502B…27221cb6 to 0x22F4F4…a7834aD2100 USDT From 0x9c49db…d601b799 to 0xF33944…ce051f0A67998 USDT From 0xf611F6…AB7A2D25 to 0x3a7127…D038676B1.7003154947099557 ETH From 0x199618…bd6a8783 to 0x88c91B…0a1113eC80000 USDT From 0xAE8f72…3976FE54 to 0xB13795…0B62aa91504 USDT From 0xEf9D1B…B835DEb9 to 0xe4Ef03…4cD00f1577.63455556 ERC20 From 0xb20194…B44e052C to 0xb207Ff…6f4e052C2000368.536901 USDC From 0x88B1B2…f51Ee74c to 0x88B805…EF3ee74C0.9711635491016681 ETH From 0xce51D5…09434cd4 to 0xBeED10…fEcE7b9e6117 USDT From 0x5D1569…223FBAFd to 0x28784F…1B018E472.5339465358509976 ETH From 0xeE4c9d…92a404A6 to 0xeA6d7a…87CfbFd830850 USDT From 0xADe156…031b6bF2 to 0x662a99…7a3F0583100 USDC From 0x24008d…2eAEAD70 to 0xFA386D…8A7Df0600.005 DAI From 0x9b0B87…6195D867 to 0x9B0B36…4995d8670.0747578275772706 ERC20 From 0x074c0a…C5778E21 to 0x6B00B1…5eF275860.5 ETH From 0xbCDB24…df6984a3 to 0x2Ed6b7…32275C756 ETH From 0x5A32cf…939AA180 to 0x980bE7…43dBD63030000.34 USDT From 0xb20194…B44e052C to 0x0F8D81…567f5CC5399901.847946 USDC From 0xDAa7Cb…214337a2 to 0xDAA2cB…aD4337a215581970.060813 USDT From 0x51502B…27221cb6 to 0x22F4F4…a7834aD2100 USDT From 0x4C861c…483B7D17 to 0xE9773D…C810bE160.1 ERC20 From 0x5c7E53…57AC7D68 to 0x529993…568633620.07089643505397807 ETH From 0xBd2109…1540cB3d to 0x259346…62Af47BA229201.044721 USDT From 0x5A32cf…939AA180 to 0x980bE7…43dBD63030000.34 USDT From 0x8D6193…d0e58dd7 to 0x8d68B8…BBE58Dd77.3e-7 ERC20	0x18d2e2…8eE3B934	0 eth 0 ETH	0.000065165976234315 eth 0.000065165976234315 ETH
0x6e2d57…8879904b	22794081	Fri, Jun 27, 2025 6:47 AM	0xd4d1B8…a38892fF	From 0xc06E87…0A7Dd600 to 0x28d558…7bEc8e61400000 USDT From 0x3f32cF…2C92a98f to 0xEDDeE1…6075F17D80193.48118 USDT From 0x2A426b…1e16f52C to 0x9C2e13…88716F73100017 USDT From 0x845022…5BF546eC to 0x195B99…F55ff8Cb98 USDT From 0xAfEEF4…e8093641 to 0xEC9590…aE1F776510000 USDC From 0x5BB24B…Ad77c4C7 to 0x26412F…6431803610 USDT From 0x36381C…80d2A22C to 0xd1D75b…76805dCc50000 USDT From 0xDAa7Cb…214337a2 to 0xDAA2cB…aD4337a215581970.060813 USDT From 0x0b3225…d96de11A to 0x6A0dA6…e8A6aeE74650 USDC From 0x9FD18e…dD094a8e to 0x0493b1…99bb4cF462000 USDT From 0xd8c233…9EEcb074 to 0xD8c6A8…6CEcb0744.27682901246e-7 ERC20 From 0xcfdA0B…d670533B to 0xC9b729…40fb2A7139454 USDT From 0x0c1fb6…d5a7a913 to 0x177E92…46ff04670.9460885646880021 ETH From 0x014626…E7FaafA7 to 0x883ceC…ea4C6E9c49390.47 USDT From 0x759B22…811445C9 to 0x7595a7…9f1445C90.02162061257229766 ERC20 From 0xA06171…cf85EA6a to 0xf3828d…9D9a407c70000 USDT From 0x93caF2…A7000373 to 0x93Ce4D…C5000373400 ERC20 From 0x88bC10…480656B5 to 0x9E3932…f9A6b46a60100 USDT From 0x3EF174…783F77E0 to 0x185c35…5946FB0B538411.62 USDT From 0x44847b…5170267b to 0xBF0039…637FC76099000.006378 USDT From 0x356C8a…78Ae15Bb to 0x90DBc5…369f41eC0.01 DAI From 0xC63b1f…bfcFDEa7 to 0xD8cDE0…227eeD2F133699.59 USDT From 0x71A1F8…d0e1e747 to 0x0e5A84…51e506e949995.542995 USDT From 0x34C8C5…B2C16dA0 to 0x8457a8…05F546Ec22500 USDT From 0x8fAbED…F0Ec60ff to 0x2f829b…5667933056022 USDT From 0x21E127…eFc01944 to 0x21Eb3F…cac019441.91 ETH From 0xb571B7…F8514484 to 0x3A9819…41C03eCA250000 USDT From 0x28dd96…abEC8e61 to 0x9645d5…20A926E0800000 USDT	0x5c323e…7089C9F2	0 eth 0 ETH	0.00013130883112116 eth 0.00013130883112116 ETH
0x843472…4d15c9d1	22785073	Thu, Jun 26, 2025 12:35 AM	0xd4d1B8…a38892fF	From 0x5905C9…2aFfEaeF to 0xCFf13f…2443f2bF17753 USDT From 0x1cf8fa…37bc0fba to 0x6AE878…f67cA58e75345 USDT From 0x18bDE0…Bf7a000b to 0x18BB2f…d47a000B110 ERC20 From 0x717016…645F7FFf to 0x016B8e…B859d16c5000 USDT From 0x1Ab932…96E0b03F to 0xB98545…f2A6113b375359 USDC From 0xDAa7Cb…214337a2 to 0xDAA2cB…aD4337a215581970.060813 USDT From 0x24d6C5…F1ac730b to 0x94edB2…4f28C5139500 USDC From 0x3E8543…ccF52A70 to 0x5ba5c0…f3F9918f30500 USDT From 0xb2Ec05…E265CDbF to 0x801749…13Cf06a61100 USDT From 0x4B4978…8B1eb369 to 0x431713…14C5Ffee3170 USDT From 0x7981E8…a95A528c to 0x44D778…952bC5e9199900 USDT From 0xFE4D5A…58dB802F to 0x340Bcd…6459F7e26967.011411 USDC From 0xb3EA39…b6f681F1 to 0x67Eb34…f80e777f99990 USDT From 0x9F6808…55BEA75b to 0x919c57…0E53a1Cc1100000 USDT From 0xfaF6cE…D3037b28 to 0x6b3E01…1C64775610000 USDC From 0xA3d6c1…EeEa6BC6 to 0xEA19c3…e519e1169990 USDC From 0x26b5b8…fb1366C2 to 0x399109…05fb69F264850 USDC From 0x644bc6…0A361237 to 0x3862f1…9f7D379B190.2 USDC From 0xFc0a5D…36045e57 to 0x492158…Ccd160161 ETH From 0xa55ea2…cd45b4Ab to 0xcE0B5d…29c5B637300 USDT From 0xEa186D…a8683dfC to 0x88c5Ae…2D77Af6D18661.777766 USDC	0xF33516…B5F23047	0 eth 0 ETH	0.000079849004413914 eth 0.000079849004413914 ETH