Address 0xDd8a92B9A1e56A7Ebc92827e258d79F708f85fb6

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x2e4893…2033ed44	23454040	Sat, Sep 27, 2025 11:27 AM	0x6860c4…Cb7FdF8D	From 0x6dcD46…AC199b7E to 0xC9de6d…54EfD1E50.000131662121336954 ETH From 0x74C1d6…6e342CDF to 0x26CfdE…A533E245249.750249 USDT From 0x3d5187…D71E051A to 0x5aF993…a71b85425.2457014884351025 ETH From 0x795f8e…413f4Bc5 to 0x2e51EB…43C877b2580.305349 PYUSD From 0x3F38D3…07F1674f to 0x55F035…8423b554500 USDC From 0x6DDF0D…c4A0609C to 0xc46Ad1…c09Ac9E124130.541573 USDT From 0x5cD6A5…3d4E972B to 0x923e5e…b85c3B9A10 USDT From 0xBf5e6D…5b62F779 to 0xC92f5C…B332a3750.1 ETH From 0x9c7626…814e4419 to 0xEC77dA…8851c40B0.0472 ETH From 0xb9ED96…cc927b9e to 0x48dECC…f9C356800.0055 ETH From 0x969a8c…cc29C8FC to 0xd8820B…dB43d12810 USDT From 0xB802CB…b2D08847 to 0x90F514…140Ff2B80.6598586290140346 ETH From 0x4A80A1…860ba48F to 0xffA45D…Af207Bd710000 USDT From 0x693b26…2c57ee3F to 0xB876b7…3652d8a8139.894092 USDT From 0x8e93B4…e815c017 to 0xD378F7…0B24bDEC15000 USDT From 0x0d7ca6…BF254807 to 0x6e7A4C…3BAf01071436.234048 USDT From 0xE20AFf…Dbae6457 to 0x7Db5e6…89ec644A15 USDT From 0xb9Fa9A…fD8ee71d to 0xFaBDea…2C3657A40.00594586 ETH From 0x3d6fAe…F9048D24 to 0x605433…3f607ad31000 USDT From 0xe8B29a…EFAaccD2 to 0x9D260D…7963B2a549.950049 USDT From 0x49F5B0…3b700430 to 0x21C09a…17d3Bc350.072279 ETH From 0x311864…95d41B87 to 0xE347a7…CdbE19640.827905 USDC From 0x9ede55…4f89f366 to 0x1AB131…f40AE64a0.0099194 ETH From 0x862042…0e3F7542 to 0xded0E7…568378F20.0481592 ETH From 0xD57DE6…82476E78 to 0x35CE07…e5bBd21e3 ETH From 0x8215C2…D9758524 to 0xc7BAa9…578E0c655000 USDC From 0xbCa0F1…34625875 to 0xbb68a8…4fE3e0811711 USDT From 0xdBd652…01c93f64 to 0x352457…d35ED75a407.14 USDT From 0xCb9eca…5613DA77 to 0xc0e490…37828D990.5 ETH From 0x7dFE44…ddF02F77 to 0x87f875…Fffb180a0.5 ETH From 0x183C92…5E5be055 to 0xeE5B58…495C48a320000 USDC From 0xCe79b0…4d10FC6b to 0x272157…B8F71C4719.607858 USDC From 0xb23360…C8D7c460 to 0x26d770…6C74aBa849.383924 USDT From 0x4d7e29…69eF516f to 0x14A10e…1F1630dF10000 USDC From 0x08aC64…8CD8DA0c to 0xE347a7…CdbE19641.207013 USDC From 0xca6E33…2c88b1f9 to 0x7Db5e6…89ec644A295.9398 USDT From 0xF066A5…FAd1D4eE to 0xCA91EB…75AC788a4000 USDC From 0x159701…910C0d55 to 0x889153…0771453233495.93 USDT From 0xF016AF…D45E8de1 to 0x0D9714…Cb3A241525000 USDC From 0xdBb318…F2605A1c to 0x39513f…93769b540.00689355579119335 ETH From 0x059C30…66F45023 to 0xb8525D…6a4C0Df40.99 ETH From 0x2d93bf…E1f9b93E to 0x214435…5dD3f03450 USDC From 0xFAF918…E57a3600 to 0xfA5DAe…6FA903900.18847519485280972 ETH From 0xD9913D…E3ac150F to 0xb87530…E8eb9a6944.698 USDT From 0xE92c6E…6703bCfD to 0x3c5d93…0791f3664678.059282 USDT From 0x682724…Fe5c7973 to 0x62f94D…dD05e5c115000 USDC From 0xaD9ABd…eAdCebb5 to 0x34827E…7C12df3331233.766723 USDC From 0xDbDFBC…A672E713 to 0x3e6735…ABf9fDA520000 USDT From 0x744D46…F4fdC417 to 0xa8CA49…34186e7f40 ETH From 0x411E1C…1E584085 to 0x141615…19018fb3176 USDT From 0x985bb5…2A58386D to 0x1ba6bf…1fCd8a54150000 USDT From 0xCe79b0…4d10FC6b to 0x272157…B8F71C470.021143 USDC From 0x900826…bAd3b529 to 0x037EDB…AE49ba1b10000 USDT From 0x8f0eE0…663786AE to 0xC0E180…6486C04c3238811.96 USDT From 0x24C43e…eEae2a63 to 0x236eD6…715b10aa4497.381281 USDT From 0x50Db59…10014828 to 0x921872…D074606B50000 USDT From 0x63e151…5D1915ef to 0x661d11…C51C2D640.009700222634633417 ETH From 0x5f0ff7…620F3B74 to 0x76956c…4823798831381.088367 USDT From 0x43e589…bbAaBD96 to 0x96914c…4A6F6Cee20 ETH From 0x594B39…DF2b8EcA to 0x5b8f59…Ff71c3694800 USDC From 0xE2f361…c47187A1 to 0x397afB…d762BA50300 USDT From 0x449C76…7902AFE1 to 0xb09939…AF7B73970.01 ETH From 0xC640e7…2D23bF04 to 0x23b9f3…0cbf4A256 USDC From 0xB20846…0a6fdedE to 0x83a2cf…3B88eCFC99.201117 USDC From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae2713998.61 USDT From 0xD8116F…BD33E390 to 0x5A8D4b…ea6D16470.6604546221241122 ETH From 0x0b91E4…8227ebC6 to 0x3bF7b7…fa107AB810 USDC From 0x46Ed84…ED8787E7 to 0xd19617…1Fd4fB875837.12427 USDT From 0x6D5633…755A9658 to 0x727D8c…b78CBe572 ETH From 0xCc18bE…96A02214 to 0x2Ecfd6…a79b2C870.0085 ETH From 0xf54C71…c2975b28 to 0xf433Cc…BDDecE7161627.170109 USDC From 0xa1C438…74484E29 to 0xa34e60…cED2c5bf81312.71468 USDT From 0x296f49…65029950 to 0xd6123A…fF69B5282500 USDC From 0x14534F…1041404D to 0xe2434c…36F622E8244.603376 USDC From 0x7610D5…D710c767 to 0xCb52c5…dDFEaeee2492 USDT From 0x704265…45F7E0a3 to 0xDdE3B5…07Db74080.119859 ETH From 0x1552eD…6C4E4D47 to 0xC059b2…0FFCe61b0.01 USDT From 0x1CDC6F…D4913b30 to 0x20e9eA…9b5785C130 ETH From 0x08433A…e238908d to 0x0dD918…c45694cD134296.21 USDC From 0x0Fa681…096C9985 to 0x577f8F…261Bdf3417 USDT From 0x73f6bf…dae96180 to 0x137979…D554b4697250 USDC From 0xa1ce2b…A3f15Bf7 to 0x9e8043…853c4949228.17 USDC From 0x0752fd…e69221DD to 0x701722…6148684C2.781247777 ETH From 0x3a23F9…94Cb97a5 to 0x8d8CFB…0169C360626103.2737692489 ERC20 From 0x30eF9C…a90a9Fb2 to 0x614d96…F194605a51000 USDT From 0x78BD6E…5313AA81 to 0x393abf…62B3B18C36.544059 USDC From 0xa9B317…62DfD41e to 0x8001E7…B1046e8A0.4795105156656086 ETH From 0xE97D1B…BD5f4a46 to 0x79C4F6…7c4d3cb850.331219 USDC From 0xd53441…1773aAFd to 0x3068Be…93921d91100 USDT From 0xB63eDa…b46668d2 to 0xCBa7d8…16275C2d737.055451 USDT From 0x6dcD46…AC199b7E to 0x2C5156…73B2494A0.000102133718697206 ETH From 0x2E2cB0…22eD5e22 to 0x045659…03100037119 USDT From 0xb412c9…D0723661 to 0x7Db5e6…89ec644A0.060493045752791 ETH From 0x78579a…bb9bf88f to 0x07fd9E…01C5fDc70.12690151433314414 ETH From 0x4BCBBa…0c5e41C5 to 0x3AD9F9…97D7b770141.43488 USDT From 0x6217Db…De6C41aA to 0x7Db5e6…89ec644A0.026000882300669 ETH From 0x1ea716…1a20268B to 0xdfe14F…5516F9DA500.19 USDT From 0x06D7E5…67689354 to 0x075DdD…666B7Ea966000 USDT From 0x18F0A0…6bF459Eb to 0x6F8b93…a854d99120000 USDT From 0x4Dba24…3D6d9534 to 0x4fB290…9B1165eF5.529845655761361 ETH From 0xB9A874…b8C417d4 to 0x0318D3…BF1a6c168074.240135 USDT From 0xa7ED2E…F480ce52 to 0x5bf6c7…0F066A4033767.964446 USDT From 0x9eCD8f…4F972B75 to 0x540F55…BCa51E970.00024145792674 ETH From 0x534393…2ACE8d7F to 0xaDbeFB…20D2F0820.23613 ETH From 0xD07C4F…45f4Bb30 to 0xF50546…b1B9e22214135.697395761015 ERC20 From 0xaA46dF…fec5dD14 to 0x02A317…1C98CE3c0.007399158464022 ETH From 0xa649FB…3d9e7595 to 0xF3bb54…d37DB2170.02 ETH From 0xBBBF46…b43ef9a3 to 0xC524cD…3Bc8fE07884.115884 USDT From 0x43C835…29A118CD to 0x91b8E3…B3A25e0E0.00475058254018399 ETH From 0x58cA23…AA7bBc7c to 0x397afB…d762BA50300 USDT From 0x36Aca9…876b085A to 0xC3FF04…51C22fC6112.33826 USDT From 0xdE08DA…953725B6 to 0xBcf8eE…8cd6113327228.380632 USDT From 0xBae345…7b8FcC58 to 0x6DCD71…B0199b7e49 USDT From 0x0DCD8c…8B241e21 to 0x230840…fac4d3df0.023901845860889 ETH From 0x6F3487…282C52d2 to 0xDbb3b1…8f607A2E0.000122602209338944 ETH From 0x6d4914…c387227A to 0xc005a3…138E30a87000 USDT From 0x8e8aFe…d6762227 to 0x60F146…d08E47800.00059 ETH From 0x6369Bc…275d842D to 0x92aA09…c3AE14360.4 ETH From 0xC45621…ccb6FbA3 to 0x54b1A4…2C778efe40.05 USDT From 0x07bA0E…8f2922FF to 0x47440a…41DA4e031150 USDC From 0xC93c57…b2C30eFa to 0x0B4cE1…6a90d79036286.275144 USDT From 0x28d141…06F3963f to 0x577f8F…261Bdf340.007066567911208785 ETH From 0x8f0eE0…663786AE to 0x7FA908…2bb1DebB3780051.24 USDT From 0x1f76c6…9Ea9Ea57 to 0xe12928…250f7B8799.44 USDT From 0x346A15…114D764e to 0x23cB14…Da09C5f60.06563778445028952 ETH From 0x884116…a0C0b743 to 0x6efeD9…97F63745375 USDC From 0x847471…A594aa28 to 0x043e1b…729392110.02316641 ETH From 0x0e9758…01FDc357 to 0x369075…c3464618148656 USDT From 0xDDf5eB…CAe17E85 to 0x786C09…09B7fFE5100 USDT From 0x87412b…0ABfD819 to 0x5F9aCb…B82677f415 USDT From 0xF88B6E…7960Ad4e to 0x6eb633…6621BC50255 USDT From 0x5c18CB…1C2e35dC to 0x118718…C6d9c2be942.453772 USDT From 0xD061ee…8f48a343 to 0x03e217…f17E784B200 USDT From 0x537e29…11A3715b to 0x994a48…912600Bc40000 USDC From 0x9C0728…88352DB7 to 0x851a4E…5479a83B0.09399805169472701 ETH From 0x39172d…1FC56be4 to 0xba1f79…33aeE707200 USDT From 0x293B48…881982e9 to 0x9C4906…Ae01B79950000 USDT From 0x969217…12CDCAB7 to 0x3bf168…4107A79220000 USDT From 0x28A83E…b4f56Dfe to 0x155E0f…C9f75524250000 USDC From 0x13e474…9378f0e9 to 0xe20F0D…7483b1B40.47 ETH From 0x383809…DE07dcD1 to 0x6cC463…60d74C054.0621 ETH From 0x82BF9C…5c9bCDF3 to 0xb69405…73b337AD72 USDT From 0xB934Cd…5A6C0491 to 0x03BA7f…DcBAa43679998.8 USDC From 0x70736D…E6BfDBf8 to 0x9ccBE7…Daf63aba100 USDT From 0x8f0eE0…663786AE to 0x1397f6…0f1f54F72699668.45 USDT From 0x4dD762…e2595103 to 0x1385EA…a1FF6345400700 USDC From 0x9cCbAa…F5640697 to 0x683a99…c4f40147289436.77 USDC From 0x02C91c…413C2c9f to 0xdA53aa…D872a90E1179.57 USDT From 0x70ab0D…1Ea98408 to 0x3f4CF2…891F355b779820 USDT From 0xCF6d72…5eefd879 to 0x6D447C…E46a326C1099.807534 USDT From 0xEE8b1C…92cDAA69 to 0xdBA77B…Ea6c2Ee0100.030009 USDC From 0xC12ACd…745cA8BD to 0xA39d94…559f6A270.01 ETH From 0x9007a9…9fef142b to 0x6264b4…0E7C48531000 USDC From 0xfEd3cc…72d200B9 to 0x045659…031000374999.9267 USDC From 0x165466…675139ab to 0x24eB80…635Cd25e95000.007256 USDC From 0x746096…feed8429 to 0x5e675a…5C9795450.2154 ETH From 0x73A8ad…461213Ee to 0x2b893f…C73B656C30104 USDT From 0x74C1d6…6e342CDF to 0xDef463…BE37f343249.750249 USDT From 0x17Dd91…Db71ABFe to 0xA3Af2d…8AD7bB60600000.00314 USDC From 0x1F228e…7f4A553b to 0xfBb7Ed…EcF10D0B20033.82233 USDT From 0x4572bC…93869694 to 0x725cA3…5deC9afD16326 USDT From 0xe01c42…Eb331FAb to 0xfeD19F…5ec98e2099825 USDT From 0xC76853…b7602165 to 0xF021e4…63CbFa3E3385.1703 USDC From 0x847471…A594aa28 to 0x4449d7…0a735f610.00412325 ETH From 0x95ae6a…DfC4d052 to 0x3CAEEc…FC9D36F41430 USDT From 0xDE75bC…E5158fCB to 0x8AC91B…2af40f1B0.9 ETH From 0x8813b8…56bEd2dd to 0xeC9CD8…7800eAaA0.02292261 ETH From 0xe09F34…cD5f0AEb to 0xC31696…21248b120.02326672647084 ETH From 0xF5C076…61A11B97 to 0x7cF0E0…9e0d1EBd367.75 USDT From 0xF7801A…d7608058 to 0x180e2f…54518C02200000 USDT From 0x5B4b11…0000A123 to 0x157C76…62136065128.902298 USDT From 0xDcb0B5…2014f983 to 0xE546Fa…3dDF5a8C32.3 ETH From 0xC45621…ccb6FbA3 to 0x4cBAE4…d7C30ae92380 USDT From 0xcFD08d…A393f6Db to 0xf43781…B1D1147f21519 USDC From 0xa36eEd…BFD71115 to 0xEb001e…4f77473590.791309 USDT From 0x8077b6…0534d130 to 0xbeEbb9…53E216f1391.7803914277582 ERC20 From 0x8B1E4b…aa1902d5 to 0x53414D…2a4cDf190.11026335 ETH From 0x7e7F16…a03B4608 to 0x07Bde1…270cd0c40.19 ETH From 0xEeF5e9…84d362a6 to 0xd46ECd…0013981919.765878 ETH From 0xDBF0fa…E1467a52 to 0xc4aFcd…FDFd80Ae70000 USDT From 0x7FFea3…d2e70f08 to 0xFA0200…833c49010.04090223 ETH From 0xb23360…C8D7c460 to 0x5eAEBB…d9E49B8548.484206 USDT From 0x7ea66E…f188b4c0 to 0x8Cb6fE…77Ab298d11.8 ETH From 0x63cebd…eE00F19c to 0x64f40d…Dd91A436600 USDT From 0xd1d0F1…009F1dD3 to 0x85D675…Bbb658D455 USDC From 0xDCE464…46eC8653 to 0x2e3a22…31f5f10813685 USDT From 0x1473a2…42c5CFaf to 0x834eaE…B77f4510574.32 USDT From 0x0c5618…85cFa8B5 to 0x3F6a6A…1bc6A1a154.97418 USDT From 0xdcecCC…ec7284b9 to 0x3D202e…9A86c1F011661.0472 USDT From 0xa267b5…5F37E5AB to 0xCBa7d8…16275C2d1030.000988 USDC From 0x1044A3…B25278c2 to 0xe39ABa…188a5b770.25 ETH From 0xefCa14…b70C7aC0 to 0x2f0208…5DB796Bb3989.485015 USDC From 0x8fbc50…bad3D77D to 0x2e51EB…43C877b297.8 USDC From 0xC1Ab54…D55bfa42 to 0x029184…6BbC14CC987.8924 USDT From 0xD1EAA0…e1c1dfE1 to 0x234A2c…9D04B1e10.03577879379155282 ETH From 0xb1A6b3…acdF643a to 0xfE854c…37001DAF0.162 ETH From 0x061a52…D9bd971c to 0x30C57D…e83953380.001726785765591527 ETH From 0xeDE129…f9d21D3a to 0x43f8e2…0Bc689d8226 USDT From 0x0aB791…1216586E to 0x7D6e2a…44F3600a120415.188396 USDT From 0x6552C0…273D5443 to 0xd45FeD…754Bd20A1000 USDT From 0x59fBD4…516B8134 to 0x68b731…A1595F32299.764382 USDT From 0x8d7c96…a4a42631 to 0x6744F4…F5F5EadE2.1461332144322776 ETH From 0xE9ED90…4aEf1729 to 0x6161C2…758F032625300 USDT From 0xE44ab0…C19cb78c to 0x7Db5e6…89ec644A150 USDT From 0xe68f56…562B00Bb to 0x0c26b8…22eaF8CC1 ETH From 0xF5a47a…5936c6f3 to 0xE347a7…CdbE19641.434254 USDT From 0x40713b…B78F7F55 to 0x994E7E…4d9b84400.00285 ETH From 0xB4f785…642E634c to 0x3693Aa…f221cC8F19.79 USDT From 0xBD7359…B12ce736 to 0x97C705…6961Ab790.05591856 ETH From 0x0ED291…BC419bfB to 0x8908c5…3b1E2C14166282.066792 USDT From 0x285545…89420781 to 0xe16448…2d878e4791885.459554 USDT From 0x84DF1d…1215F285 to 0xfA550A…888eE0eF6408.76 USDT From 0x3FA091…aF03eE60 to 0xc4A053…2592F4EF11850 USDC From 0xe30b7f…1DA3f200 to 0x653Ad5…65745DEC88065.330312 USDC From 0x60776d…6f1f6E3D to 0xD0dE1b…795Aec831500 USDC From 0x8C3adE…6f1df5f4 to 0xcf7c4E…1293CF0a146.912 USDC From 0x717E44…A7e1DB97 to 0x005a24…673310b50.14214658541002098 ETH From 0xCbA42B…06c403E0 to 0xa64B00…dedcC2a110 USDT From 0xc8dEe1…cca4DFAe to 0x8dd6DF…5a05b8E1862 USDC From 0x0224Dc…2E5dF948 to 0x90F514…140Ff2B81.3665667100521357 ETH From 0xF997e7…945E2231 to 0x87Ba12…79d75fC50.0082 ETH From 0xe97105…7D14bC45 to 0xf12286…811d4fBF352000 USDT From 0x2d56ad…76B57559 to 0x90F514…140Ff2B82.107530769700483 ETH From 0x9e3E33…34a9b00c to 0x97f145…45B4859e20440 USDT From 0x995E5a…f43d7936 to 0xBCcb60…7F1355f94000 USDT From 0xfCfD0d…2E465394 to 0xCD321b…0cc600eC0.228766841088769 ETH From 0x10f259…df16a29B to 0xb09939…AF7B73970.01 ETH From 0x18951C…7F66Acec to 0xD7E560…e8e285680.000157136547666298 ETH From 0x42e909…4e5B7398 to 0xc77Cb9…73A39E5C0.001885811060835037 ETH From 0xa71fcd…2f64c68b to 0xC45987…D823bcBb500098.52417 USDC From 0xD5AefD…7E34C46d to 0x1AB131…f40AE64a399.900025 USDT From 0xD35424…6A1185aa to 0x5a10cA…6Baafe950.00355456 ETH From 0xd6F32c…9EB69E85 to 0xcf2beE…21F00FbD2000 USDC From 0x43B9D3…5b2169fD to 0x707836…B1661CDB349.24412 USDT From 0x977772…7631B761 to 0x2a48DE…296A7d0e0.01 ETH From 0xCb2ac2…4df46fd7 to 0x44a0a5…e30fa35F0.011505098174370088 ETH From 0xF6b1Fc…66499F9E to 0xA3E3a1…2590D5820.9148 ETH From 0x6DEC00…003f68C3 to 0xDcdd53…59269a5d0.000230487039854034 ETH From 0x9C8F44…f0e6679A to 0x7aFe71…549aEd3821 USDC From 0x3E390c…56627408 to 0xEe56cD…8e55e3BF3000 USDT From 0xc85406…f7906bfb to 0x6D809B…b1f8DCF55000 USDT From 0xCF6d72…5eefd879 to 0xb4Da27…99268adc1098.538944 USDT From 0xc146D9…14A2C93f to 0xb4B174…fa1a60F023366.2 USDC From 0x280384…1f5D33b0 to 0xd88026…828766407.937600647094066 ETH From 0xedDb10…4deE86a8 to 0x22170f…8bea868d25344.64 USDT From 0x59fBD4…516B8134 to 0x8F53f3…68378c1824.870675 USDT From 0x2ed87b…0f0Ab55F to 0xb23797…bb0ee26D0.09552444 ETH From 0xfAa256…5826fa84 to 0xB0F8d9…EaB1a7dC570 USDT From 0x13c5bA…0F0ebE44 to 0xc683b3…D01A267720000 USDT From 0x30C0Fb…ddA44f16 to 0x695d36…886627D313 ETH From 0x79305b…C00C8271 to 0x4518cA…daCDE0c31000 USDT From 0xB06cCD…26568FCE to 0xf0A6e1…8636d824112672.465236 USDT From 0xa3cD30…D23d30ad to 0xDc5645…8B73491B0.01 ETH From 0xc51A3f…9CC37395 to 0x5aaD47…a31672C2600 USDT From 0x223e61…0ce6FAca to 0x057766…0A648e7E5000 USDC From 0x7F06d5…5237EF6d to 0x12F1AB…8B82274c30.93537133305837 ETH From 0x739137…1B38a2a6 to 0x3A3399…561b97cC2000000 USDC From 0x7e3880…7528d149 to 0x777384…1B6DD3991350 USDT From 0x3f9f8C…E8c12311 to 0x417f5a…3F76C2ad0.00091 ETH From 0x875999…776B1e35 to 0xAE19CB…73B5D5e915000 USDT From 0xd44aC6…eC2f3d35 to 0x18CF07…5c072A390.11928903733746869 ETH From 0x4c371d…8B3cCc2A to 0x7C3a12…4c2091B40.22391161 ETH From 0xf2dFEC…696D8aC4 to 0xCBa7d8…16275C2d1021.484448 USDC From 0x44bfae…E372354F to 0x0C3c05…52BaD1905000 USDC From 0xe4Aa52…36Ec24Cd to 0x8E8764…6Ca44bDd118.683268 USDC From 0x59fA14…4940F38C to 0x397afB…d762BA50300 USDT From 0x3f7907…1887F4b4 to 0x3cCf87…8a589035850.70801 USDT From 0xa3B6FA…298Ad98F to 0x611279…8c154BBD0.118779 ETH From 0x71AC45…D9D295d5 to 0xd45593…112b2D257000 USDT From 0xb9362E…D0c3831c to 0xA02E77…58cA60Fd10003.741773 USDC From 0x39a311…1c937d05 to 0x3eFa05…e9eB3Ce7127.4441 USDT From 0x2dc845…2D384B57 to 0x5f3B60…180c534910000 USDT From 0xDB6F4F…1597a66D to 0x6DCD71…B0199b7e11.637733 USDT From 0xd5Ff97…d1A3EC94 to 0x44a0a5…e30fa35F0.011914680663351 ETH From 0x5Fda45…58EB592c to 0x661d11…C51C2D640.010053601984407103 ETH From 0x7da131…5CafF8d9 to 0xe4c62e…5Ab2D2F81144 USDT From 0xB26Af2…353AbdE8 to 0x249429…B9925bd84.455007603629484 ETH From 0x746ec2…75D5a63f to 0xC3FF04…51C22fC6106.6 USDC From 0x1d7FEc…8ba5817C to 0x040b4F…00a02c133000000 USDT From 0x3A6985…2F94f18c to 0x02A317…1C98CE3c0.08746303289884 ETH From 0x029f55…E07af321 to 0x3F6a6A…1bc6A1a150 USDT From 0xDdF19d…bA21592D to 0x1A0a6C…f678101E1830 USDT From 0x88e034…85195CEA to 0xF70a19…2D8A92061000.305093 USDC From 0x0F1e21…501A3123 to 0xd1A100…dadd969f0.003 ETH From 0x835d02…Bf06eA52 to 0x12A308…6949A6722 ETH From 0x28B128…37189177 to 0x72986C…cd3965A315000 USDT From 0x0eC3aB…2B2Eda98 to 0x90F514…140Ff2B81.6825944796629433 ETH From 0x2b9d78…c61c4C7F to 0x9F6273…B71034a120000 USDT From 0x50521a…88B6b43A to 0xc8637b…6639eba4750.236324 USDC From 0x97cbB8…412C99DA to 0x992dd2…BEa1f2Ab0.029808 ETH From 0x196F52…dfc46ac5 to 0x963dE7…CEe0c24D10000 USDT From 0xfF85eD…f7DC1696 to 0xfC4448…5e67Ab866900 USDC From 0xc566E0…b83902f3 to 0x2bC636…5De0D6f531 USDC From 0xebEC83…d954076b to 0xdfdbDA…A4f233F90.105 ETH From 0x2EA031…6Ab7bCA5 to 0xB9A166…815405202.416960653904729 ETH From 0x58A609…D6D0DdB0 to 0x10696f…a2f90fe210 USDC From 0x03eb0d…dE38aC87 to 0x92d9Cb…E5b393200.002749 ETH From 0x61337d…B839C8f2 to 0x6DCD71…B0199b7e101.7 USDT From 0x6710ad…2E92329c to 0x2D0174…23478b85200000 USDC From 0xB25628…Cb630fF2 to 0x1C6A2e…94557e3F382647.57 USDC From 0x2c8170…166adF5E to 0xbbAd9B…dd30B71A5.986131 ETH From 0x11f53d…a7E2C989 to 0xa1eF07…14BD8d6A4.47 ETH From 0x1c35b2…AdCEaB2c to 0x7d059B…E3Bc53D90.0001 ETH From 0xe5a306…B7a139c4 to 0xEcE3B5…1463ba57199697.14 USDC From 0xF37a6A…C02640a9 to 0x143f98…7604062012.702337213508999 ETH From 0x3361cF…724Deaf0 to 0x851a4E…5479a83B0.05501446882954198 ETH From 0x4a2D0B…B51cc61C to 0xE3411E…0e50EE7c1 ETH From 0x1B2cCe…3181ED63 to 0x6a77e6…9A67819d3000 USDT From 0x30fd3d…d2b442F8 to 0x776E31…856BDd884479 USDT From 0xf14030…815fb8db to 0x0882f4…7B635F5750014.504206 USDC From 0x1d910c…18E9f021 to 0x54C84D…3EAa63E567000 USDT From 0x1e8499…9f9Ea992 to 0x118753…69dDE5F02839.98 USDT From 0xF0E79D…2EF1d556 to 0x2Dad4F…885E22ac47140.02 USDC From 0xaFE6bB…b2A8d770 to 0x2d312b…aD1Ac0a2600 USDT From 0x9eCD8f…4F972B75 to 0x9076e9…c69f0261355 USDT From 0x4E2288…b30DbAD5 to 0x5D632A…aA10Dc201 ETH From 0x7754bF…4d5aDB8B to 0xC42A89…7fbe95C314954.641882 USDT From 0x0CCD53…1775cD39 to 0xF16207…a1B1C3E637.0879 ETH From 0x7da131…5CafF8d9 to 0x1909Ec…9fBB024F30000 USDT From 0xa295c9…84f3DaE9 to 0x6794bf…cb9481f142.096 USDT From 0xE98731…b44c80c6 to 0x29ffF5…Aef348A73490 USDC From 0xF71cbf…2Fd1f85e to 0x9Ec9C2…60972b75140.59 USDC From 0xcd655A…8eeB4cab to 0xCD8406…e0FB132E4.9109 ETH From 0x099c35…d2D82f66 to 0x1836e2…5ED15F1E26.45 ETH From 0xD8447c…5142C05D to 0xfEcD06…fC33527511431.5383 USDT From 0x6a02fB…E1308E5c to 0xaA47f4…7Ca35C71100 USDT From 0x209e4c…896aC685 to 0xa0B449…eaa7c53914000 USDT From 0x3db0a9…D5d74CfB to 0xC65C27…2d6BD8300.035 ETH From 0x6a8c4C…f41A7DE8 to 0xFaBDea…2C3657A40.11876231640681649 ETH From 0xB1839d…Ed3066dC to 0x18e6aa…1f5dDB232871.831199 USDT From 0xbB5d9B…74ed94D0 to 0xC91D51…C5A6025A2.382773500699344 ETH From 0xab74a7…C3F7f833 to 0x48dECC…f9C356800.005 ETH From 0x6924Dd…e0D19235 to 0xD76770…2A3a07e00.009003753737442 ETH From 0x38E306…1230EdEF to 0x90F514…140Ff2B82.276285679096979 ETH From 0xf27f34…049e2660 to 0xF91c8C…4F6E681E25434.08 USDT From 0x1E5cC4…feeE62A3 to 0xDd8a92…08f85fb683.1 USDT From 0x05C1ea…495482Ae to 0x90241A…df9A29864721.476972 USDC From 0xd0e1FE…5f9e3E14 to 0xec52A8…47b9600331427.49208 USDC From 0x2cC3d0…DE872241 to 0xa85eC9…41D2E2010.264763213482392 ETH From 0x24aF09…E4d708b8 to 0x05279e…0975790f55 USDT From 0x1cF06b…59f7955a to 0xBbCF3e…F8FaA677100000 USDT From 0x682eEe…a56Baa39 to 0xBaDAfB…3E099bFE5 USDC From 0x400955…6D6429Cc to 0xDc5c7A…9B469De1200000 USDT From 0x53e090…6E2b5EF4 to 0xD0ba0e…abc19a960.28018676 ETH From 0x4187C2…690c9651 to 0x3B41D0…522764961000 USDT From 0x6FBbe1…BB3FCaF2 to 0xEa8f82…2E9A7505589.154374 USDT From 0xc93D74…E7D0D8BB to 0xF683CF…5B9d120830000 USDT From 0x210c78…be4da492 to 0x1251B8…16327061100 USDC From 0x750E0D…a7878699 to 0xb3f572…eca0A975413.660552 USDT From 0x2Efa5F…3fe9c9b5 to 0x86c3D4…1a1d15A5529.409999 USDT From 0xdBc178…2B77d1FA to 0x7760e1…67E5033e6.2 ETH From 0x559A2c…2F9BBDc3 to 0x93fB87…260aC2ab0.08069149382548689 ETH From 0xE3f06f…D300BF35 to 0x397afB…d762BA50300 USDT From 0x7c5B02…B1645057 to 0x4B9135…82fDdC430.007 ETH From 0xa05Ca8…8C264005 to 0x5993D8…45BbF3Fe10 ETH From 0xD73159…D9877529 to 0x18a3BC…6714A50f0.000124865043713248 ETH From 0x0E4c7b…F62bc862 to 0x3ADab6…0d3E0C4B0.020704347012425 ETH From 0x352de4…275ed75A to 0xE1Dffd…94AD9De29012.77 USDT From 0xf1aC36…9E5Ed02a to 0xE9a960…405Be2bC198080 USDT From 0x7F1317…4bafCe65 to 0xA5DBFF…39146CA91800 USDC From 0x339eb4…355675E4 to 0xB411F1…4B3bf388297285.143534 USDT From 0xB803a7…31BA8832 to 0xCAEDAF…39186752507.941552 USDT From 0x5d3E63…4387c3e5 to 0xB012E2…6a4588A8104.292469 USDT From 0x64018C…D9Fba2b5 to 0x640C59…0F4f56995152.00413 USDC From 0xeeAC53…e395c762 to 0xff23E9…c18C8E0328 USDT From 0x125A0A…04578b7f to 0x700E7F…79Ce52B437.22 ETH From 0x826167…8744C7f4 to 0xc48980…75aBDCBe19375 USDT From 0x651713…a92bD594 to 0x6eA01A…f9f4A72D4.16902 USDT From 0x0dBd28…042F3D05 to 0x2DA92A…e6c4D5640.0002 ETH From 0x693243…BEF23C37 to 0x21B128…c49eFfD330 USDT From 0x2ac680…6E767DB9 to 0xbCF277…73464C9a65778.1 USDC From 0xCe1990…a6EfF565 to 0xCf82ea…b8318Ca01500 USDC From 0x30081f…8DCaed39 to 0xc3D4ed…0661C267100000 USDC From 0xfc5626…40998d1F to 0xBd105b…28525C5469.910364 USDT From 0x577F8E…771Bdf34 to 0x4378Aa…88A3c846264.68 USDT From 0xFB6751…E3C2BC66 to 0x321a73…Bec6754e2025 USDC From 0x00DC82…Cc31f97E to 0x2f40b1…d8192BDc3389 USDT From 0x409C71…d3Ff1636 to 0x35D676…163D733C818.309273 USDT From 0x7F5a6d…C785d188 to 0x851a4E…5479a83B0.011765933650783 ETH From 0xdA3edd…661F7eFa to 0x27A3D5…bf95faaD2118.622875 USDC From 0x38E306…1230EdEF to 0x90F514…140Ff2B81.4157819170292119 ETH From 0x41462e…85249d15 to 0xE79DF1…E1f845E5110000 USDC From 0xD175dD…9F0aa3b0 to 0xffDBBA…180852BF3019.743557 USDC From 0xC565ff…A4270c1F to 0x458eB3…bC1c5e200.138303172976073 ETH From 0x33EDAc…D44fb032 to 0xcF956D…2178584650000 USDC From 0xbD8043…84d460C7 to 0x0c9733…f252ea2c5 USDT From 0x0a47A8…363BCea3 to 0x7270F2…75f28dE941129.2 USDT From 0xd63e7A…CAE203E9 to 0x894046…61b5f6512 ETH From 0x45944B…0d098e0E to 0x93BCa1…a95D19Cc34000 USDT From 0x34831a…3E12DF33 to 0xAD944f…52DCEBB50.00883350082243958 ETH From 0x8059aC…49646f5b to 0x39513f…93769b5431.8 USDC From 0xfDd258…ddfb269F to 0xd1943e…C0662A620.004978831386937766 ETH From 0x184Bb9…a8573d2a to 0xFF2E08…A200808F1083 USDT From 0x061a52…D9bd971c to 0x6DcfC9…33bFC97E15000 USDT From 0xc3A7F8…770FF7F6 to 0x739184…4e38A2A62807492.6 USDC From 0xb5cA6f…dba20c61 to 0x3e76a5…caE5127332.603513 USDC From 0x8813b8…56bEd2dd to 0x8F3031…cdc35e1A0.05664085 ETH From 0xC0FFBb…2545b6Ac to 0xB13410…408C12760.023866804139458513 ETH From 0xF5a47a…5936c6f3 to 0xE347a7…CdbE19641.137516 USDT From 0x03A534…070193C4 to 0x3147d9…EEfe07730.010470332076100276 ETH From 0x6aa1fE…Ec3add08 to 0x5eBb72…84C8c1c72000 USDT From 0x88Ca79…FD504C3a to 0x002ef2…a30ea3783.5306427992142466 ETH From 0x094f72…7CC70cdA to 0xbD20ED…1132446011301.0013 USDT From 0x11DE43…856f78A9 to 0xF53256…dD9F66B840000 USDT From 0x446a15…E7cc8076 to 0x03BA7f…DcBAa43646.85 USDT From 0x9cD983…1D83a665 to 0x2bC636…5De0D6f534.0655 USDT From 0x835d02…Bf06eA52 to 0x5a74FE…1CFb8D3E1.9 ETH From 0x8813b8…56bEd2dd to 0x1666fb…9BFFFCCC1.47790266 ETH From 0x7EdD05…0968910A to 0xf612Bd…4d6fAe34400000 USDT From 0x52F5d7…19CD1EDE to 0xf5f1f2…aB6A32b780 ETH From 0x28c4C8…4A452166 to 0xEeCB68…2379025b19.151323429439064 ETH From 0x196438…8e0d9B18 to 0x53428A…B01B5C6f0.000124215633792346 ETH From 0x53B4f4…9e2F2B18 to 0xF8e6eF…C17d37BF5.283365564161066 ETH From 0x1339f4…012cC31e to 0xDdA9aE…9aE16be10.5841621454470489 ETH From 0x9FD3d7…3aEF7793 to 0x7D6A07…d793B57690 USDC From 0xA4EbcF…16a53565 to 0xE83a6a…200c064923600 USDT From 0x2786D9…A4976476 to 0x925ded…B02677413 ETH From 0x89a99f…a49046F2 to 0x363efC…93dc4F2E20333.8022 USDT From 0x8b9e94…28531Fd9 to 0x7Db5e6…89ec644A56.393653 USDT From 0x877804…8F5EeF47 to 0x2D721D…4A1BA2A325 ETH From 0x3dDa98…47b6bB5c to 0x1e5f1E…1a761Bc6500 USDC From 0xA92EEe…25b76EF9 to 0x176066…4e92394a4.678247430887596 ETH From 0xc6c68f…afF211D7 to 0x762A4E…e10aAC1528.082 USDT From 0xB464b0…3Ca5c62c to 0xDd065f…a3fDeEB245300.45 USDT From 0x4f01f0…6F89EAa4 to 0x073187…0C8f74250.1489172639543828 ETH From 0xcaee87…8aD69Fe9 to 0x54D6cB…0E72C7091280.063093 USDC From 0xb64ee1…38a60C0d to 0xc4E1d1…D578d0031000 USDT From 0xC4fa95…3B137872 to 0x10FAEe…E3f6c52A7.65 USDC From 0x455393…53465B88 to 0x553D29…8778c99B622.283764 USDT From 0xE1eeCF…d8d0CF27 to 0x0841a4…63a9c75B34900 USDC From 0x5c0732…f7ec130E to 0xd1943e…C0662A620.004980103464647152 ETH From 0x49c71C…D7c93FD6 to 0x89bFe1…bF2E8a1f60000 USDT From 0xf1207f…6E546004 to 0x121334…716e826e3150000 USDC From 0x8855d0…d7a315Ae to 0x558775…3e7e32180.00594705638191 ETH From 0xd8610C…F29A71D8 to 0x6ac649…8810D0Af250000.007472 USDT From 0xFd1f45…91a47E36 to 0x63aef0…567D1b55120000 USDT From 0x3fEE45…90e7fa76 to 0xCe6110…BF4be9490.017844293079769 ETH From 0x0E9cA5…b6476447 to 0x131092…0CF770410.006682118726085584 ETH From 0x0F10e8…F3C7607b to 0x395d98…DA615096120000 USDT From 0xB99E3b…491FeA40 to 0x6DCD71…B0199b7e0.11062566919935 ETH From 0x1Ff31f…CBb5DcaA to 0xac66C2…CB14C4cb0.022756165567014 ETH From 0xD7733C…F4f1C367 to 0xe265d8…71bC8B2e393.64062472 ETH From 0x10dfb8…759B4565 to 0xcD5BF8…319bb7C630000.00961 USDT From 0xCFbFec…4C377C96 to 0x70E3B1…F84F2fFF0.00119123346600675 ETH From 0x83BaF3…05FFEE0B to 0x24eB80…635Cd25e499.514824 USDT From 0x235737…32B692EB to 0x856A63…27B0FA870.09 ETH From 0x52C500…d4cDfc33 to 0x69253e…679EB7f22927.82 USDT From 0x8c06ef…958A17F4 to 0x7C2495…A4A326682852.42 USDC From 0x58762d…272C2518 to 0x577f8F…261Bdf340.0178120495414362 ETH From 0x6E7674…96af0107 to 0x0d7C8d…7A2548070.000077480349334187 ETH From 0xF42ed6…762F92E6 to 0xE435e0…7C9BE77050000 USDT From 0x105357…10e8491b to 0x1081EC…A4C7f167366485.22 USDC From 0x9E7c41…aDa2eFd0 to 0xDB4833…1314e2e315.99501663266325 ETH From 0x0191F9…642dB708 to 0x005a24…673310b5997.43 USDC From 0xd6230b…87d7a83e to 0xb936fA…64c3831C142.18268 USDC From 0x79ba48…F6fADFB8 to 0xE01C08…14331FaB1150658.012334 USDC From 0xFCdBd8…53fef4A0 to 0xa981B9…1101aAE133000 USDC From 0xCFbFec…4C377C96 to 0xcF2c27…f62A68aA99.937178 USDT From 0xa43ED2…1DDd1Db8 to 0x4F3C0c…7eb25d2C1 ETH From 0xDA820e…3fb9E931 to 0x9caF61…6fe58f930.04171692 ETH From 0x2F1469…14A6290b to 0x881fdC…e7f319f458.758844 USDT From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae2237981.39 USDT From 0xdfA129…6a3f4b0E to 0x2eA897…7745F9eB0.004858746549194 ETH From 0x6dcD46…AC199b7E to 0xBC6c6f…7E43d5e60.000098102816128835 ETH From 0x6710ad…2E92329c to 0x75a819…66f88e18120000 USDT From 0x400955…6D6429Cc to 0xDc5c7A…9B469De1100000 USDT From 0x7da916…68aDbAd4 to 0x6e85A0…c9443BdF15500 USDT From 0xaAC7Bc…47eA9FFC to 0x005a24…673310b51775.18 USDT From 0xa60624…B5d615fe to 0xE347a7…CdbE19640.803414 USDT From 0x48d743…0a5d1D64 to 0x6DCD71…B0199b7e30.197934 USDT From 0x8C1741…f35cb2C3 to 0x577f8F…261Bdf3431.974261 USDT From 0xaAEDb7…7eD5484B to 0x346a95…0E4D764e0.033988889156334 ETH From 0x3EF05A…ECF77e7e to 0x224301…D33466261664.752198 USDT From 0x22Eca2…046CbE11 to 0x661d11…C51C2D640.008490637569532783 ETH From 0xE88953…8485861f to 0x16d712…4A7d5d4c35500 USDT From 0x74570C…7a6F1DcD to 0xfCc47F…ed19e31A32480.31 USDT From 0x5b7243…956d2c0B to 0x0E9015…74f39531376 USDC From 0x901EE6…011B50CC to 0x6142C9…96f7c5d340289 USDT From 0x2bA618…9692A100 to 0xC392A8…Cec87Ec099754 USDT From 0xe15bAd…c5Dad2D0 to 0x851a4E…5479a83B0.012605773642236 ETH From 0xC65277…B3FE0612 to 0x3f253e…E2ca117f0.022542447486359696 ETH From 0xB50102…0A2344F4 to 0x90F514…140Ff2B80.8055627906104994 ETH From 0x88D6dF…54a9CFbb to 0x28448C…69Bb712c194.885 USDC From 0x1a8fbc…363efC6F to 0xE86c0d…4c3969611142.04092 USDC From 0x026998…20395016 to 0x814DD2…AF485274150013.765743 USDC From 0x1b7048…e593e7aa to 0xC3FF04…51C22fC61358.774624 USDC From 0xacf783…e1726E5c to 0xeeA613…06655FCe2693.06 USDC From 0x436047…390Ea67e to 0x0BA735…ffDDe573193 USDC From 0xaD22E4…6f97E8E4 to 0x64F46F…0f7c2bE20.054862292508896994 ETH From 0x483F93…3BBBBfe8 to 0xFaBDea…2C3657A40.009387982121308 ETH From 0xf0821B…25261e3e to 0xb7dF45…130fBd7d49000 USDC From 0xc714C7…787AaE20 to 0xbcdF8c…801c92e41300.397922 USDC From 0xaC69Ae…184ce816 to 0x52e03d…F0a9d80d0.14336609248546625 ETH From 0x9c9Fdc…6c016f40 to 0x039ba8…a12b2B7830000 USDC From 0xBB3AFD…EB0FE248 to 0x47C6BE…53EA20020.018351541413176416 ETH From 0xaAea44…7d80146c to 0xb0A58b…95f5126A149962.53 USDC From 0x5a4cab…bf03d2F8 to 0x45eCDD…1D87a7B75000 USDC From 0x74abab…20b5DcB3 to 0x5CFDe8…14e6ff6436 ETH From 0x6dcD46…AC199b7E to 0xeDc293…cfe5e5680.000105964918705325 ETH From 0xd08ECc…E754a955 to 0x7101f1…87bC6bA58.003567971499129 ETH From 0xB919a0…0Bfafb70 to 0x0f0E79…333b14030.007127820836921551 ETH From 0xF3e08A…2A2f8bb2 to 0x8e99EC…0Da16E3778.355 ETH From 0xEC01E7…fe737192 to 0x352457…d35ED75a700.92 USDT From 0x399AE9…6f8A3845 to 0xd47982…cbBF262e71.68738687732619 ERC20 From 0x6f7388…8bfB03dE to 0x5aEcc5…E213B3700.01177772195 ETH From 0xEB15d7…834d5bf0 to 0x90F514…140Ff2B80.9010354338132404 ETH From 0xAF30aA…dB6cC24e to 0x1034bf…DEF3118538.66 PYUSD From 0xb35df7…5Ec54053 to 0x6DCD71…B0199b7e40.83936 USDT From 0x2774c4…e9eFd2C1 to 0x80f028…84F6ECa649.478706 USDC From 0xF3894b…752a860A to 0x2AddA6…c74B73df2000 USDT From 0xA67e7d…48dd2F0c to 0x478147…8C6f3758500 USDT From 0x274ff6…d2fdFF35 to 0xcf2F34…8A2478a60.005 ETH From 0x8d412E…1f6B5121 to 0xb391A5…6A9E50050.002384306498157898 ETH From 0x1561E4…26FcE45F to 0x61b5Ea…71976E0830 USDC From 0x80B758…6A1fC655 to 0x57c35C…1A0ce5e35.796396194423279 ETH From 0x9f1E05…42A54d1b to 0x7C47BD…f622022925000 USDT From 0x9de924…ba8a8992 to 0x71b8d6…dA0deC6015 USDC From 0x895112…F87896Ec to 0x725D90…C3D9e0793530 USDT From 0xc13fDa…4e94b0ED to 0x82cf9f…78503bC050000 USDC From 0x514FB0…9CB8e498 to 0x0B1960…72363d2821874.46 USDC From 0xf1207f…6E546004 to 0xF4b287…03e007613111835.381 USDT From 0x45f3F7…e52c85C8 to 0x352457…d35ED75a348.214039 USDT From 0x05D7d1…e5c1bE95 to 0x71b8d6…dA0deC600.101957 ETH From 0xc36bA5…3C5f11c0 to 0x010DFf…708AF9890.009001802038329 ETH From 0xc1eC8b…eDd83774 to 0xEBeAc9…d4a998480.2 ETH From 0x49F5B0…3b700430 to 0xC5Aade…8DfBc568202 USDT From 0x5800Ea…f547B7bD to 0x511c87…cc517f65200 USDT From 0xbf6Fc5…0247A32c to 0x29E19B…ce4D61dD999 USDC From 0x835C80…6fa68101 to 0xC3FF04…51C22fC61039.8 USDC From 0x53dB92…4Faa8EE7 to 0x69204a…5302E1E10.15069845 ETH From 0xcD6067…fB556FAb to 0x9a8F12…440a27B724988.379397 USDT From 0xAE25eA…1D66B235 to 0xEF1711…84B2DAa5301 USDT From 0x6040FD…733D7A2F to 0xE347a7…CdbE19641.062625 USDT From 0xc50B64…13eBBaae to 0xd8820B…dB43d12832.364402 USDT From 0x6a025C…4aCa157E to 0xC47B55…8dF757DA22904.261785 USDT From 0xf9911e…A63B8827 to 0xcfc07B…d655Ab33127.006529 USDC From 0x0174D6…Fcf2A737 to 0x577f8F…261Bdf34279 USDT From 0xEd1d45…0e0b851A to 0x9f64cb…13e4AADC49.93 PYUSD From 0x0aCa2B…afFDFA5F to 0xd03A5E…eCb0f7379937.06 USDT From 0xCf5b45…39F58fDa to 0x6FBFb7…bC8866E813901.91 USDT From 0xC47847…C1560A7E to 0x8D20B9…05c12B941800 USDT From 0x16BaB1…6ab01539 to 0x5e07cd…13D69825700000 USDC From 0x0c0035…518fB54f to 0x372fC5…742cc6080.001054187734 ETH From 0x795908…B9e71737 to 0xf48d48…302474C21500 USDT From 0x60dBd3…7B5892a4 to 0xA23585…2ef207be45.69 ETH From 0xDeA8A6…AaBc67d8 to 0xE4F2F5…3f41921B0.0003 ETH From 0xa51d58…1B7d4dD0 to 0x2eA897…7745F9eB0.004914708697786 ETH From 0x176Ef3…cd4f00c6 to 0x14B65F…a99E7B9810000 USDT From 0x4FFf2e…fa01e531 to 0x325533…498206Df0.0001861459946082 ETH From 0x313F4d…2be826B1 to 0xdAE7D7…ac3DB6420.3818210237814838 ETH From 0x4eDd57…d7DD8953 to 0x3F2a0E…F704505B1411.752633 USDC From 0x302DcF…1735B52c to 0x2b8dc0…39b61EC5117782.217782 USDT From 0x053dE5…DFD856A0 to 0xCBa7d8…16275C2d2279.577684 USDC From 0x19A174…BFefD44f to 0x3D2D5c…493ec648578 USDT From 0xe4eec4…4Dd04685 to 0x87133e…E07CbFbe100 USDT From 0xfA5905…Fe87b71e to 0xD8655f…33c133f1234 USDT From 0xdc8E3b…8875F635 to 0xD929Ce…da995FE33000000 USDT From 0xb8AB6f…A33Ddafe to 0x3D202e…9A86c1F011658.0246 USDT From 0xF2b93C…E87b3881 to 0xb7b618…232f7fBB26725.138181 USDT From 0x2DDC07…62C58aA2 to 0x0d1495…86cAc48D163.41 USDT From 0xB1eB60…a245393D to 0x21b8dF…304f4d1840000 USDT From 0x49180D…B4C2980E to 0x7842C7…f02F7a5a500000 USDC From 0xb23360…C8D7c460 to 0xAABc34…c1D6779F991.772839 USDT From 0x16d675…346ddBE3 to 0xF5f7A0…1260db523.12 USDT From 0xeB629C…566BF26E to 0x8815D3…5bBED2dd858.10676 USDT From 0x6Fb442…72A1090a to 0xF3bb54…d37DB2170.44 ETH From 0xA45637…4938Dc6f to 0xE8a9e6…095a9CBf28294.983007 USDT From 0x8c06ef…958A17F4 to 0xd9f8CA…951A259713013.7 USDC From 0x16C8d4…9F3C3560 to 0xBF1130…545dcb9725816.62 USDC From 0xb12c88…4098F106 to 0x3cDF71…B1Fb8836195 USDC From 0xdD0aE3…FA005ABB to 0x851a4E…5479a83B0.041830112378488 ETH From 0xcbaB40…305e82e6 to 0xAEe016…1Ee1E8B20.0000137568048 ETH From 0x035830…5D38Ea1c to 0xd06AF7…C5d3E8BD499.500499 USDT From 0x6e2d2F…44d4415c to 0x5d696b…6196C43E980 USDC From 0xD1d51B…84462C99 to 0x9522d3…b9694De328000 USDC From 0x6af7CE…F475fA40 to 0x8F0efb…dB3786ae1100835.98 USDT From 0x678d5F…2d55b0b2 to 0xB1ccb3…6C5DA45A0.000080008 ETH From 0x3695C2…c6b5cf54 to 0x91626A…2114dcB5497 USDT From 0xFc543d…FcC76492 to 0x6Ad36D…2A46f7c21050.81235 ETH From 0xe7e8A8…3C671Eb8 to 0xd5F24E…62E68c120.004 ETH From 0xCB6aab…e12b292A to 0xb9D7F9…54b26B99504.714836 USDT From 0xD9578b…aA6408D7 to 0xF57140…903a57174000 USDT From 0x064ff2…358C5880 to 0x483451…6B01802f0.04823655895549119 ETH From 0x72BdF1…eAfF3b70 to 0xAB374E…C50351Af5.440184319107657 ETH From 0x592389…A5f07a94 to 0x352457…d35ED75a438.99 USDT From 0x36e919…0f98c16c to 0xE2C117…4EF02d921000 USDC From 0x4a471f…E28DbdC5 to 0x3ADd25…B9c52dc00.009983381479220505 ETH From 0x1473a2…42c5CFaf to 0x4806F1…58037f5a1540.23 USDT From 0x8c3EeF…CAadE5B6 to 0xF66754…49d69698119619 USDT From 0xe660d9…35c20864 to 0x88E79C…9f708FaB700.700589 USDC From 0x7Cc990…B85EC178 to 0x3ADab6…0d3E0C4B542500.011804 USDT From 0x124D15…E50a0FDb to 0xDF2F39…576448690.003226513587937445 ETH From 0x14E83f…D9e9b41C to 0x09B488…31A058E30.01192091190207686 ETH From 0x458E43…721C5E20 to 0x8f96f9…3fd8EC272182770.19 USDC From 0x880A6a…64E021b7 to 0x55eb4B…12669dD0153359.906742 USDT From 0xdDdB41…B9710ea3 to 0x411952…9219a5EF86745.105644 USDT From 0x235691…8486c96E to 0x9c3fa3…AA49982512.66 ETH From 0x7746d1…58853224 to 0xfeA800…1aD49513999992 USDT From 0x77bd7A…B881eaF8 to 0x661d11…C51C2D640.0126407971379794 ETH From 0x60a2B1…5c746aF5 to 0xDEa6c9…9dbC67D81479.244891 USDT From 0x85a28d…E5c26955 to 0x6a1a79…56619Ce220000 USDC From 0x831DBc…f0EFF8AC to 0x7e4A15…8D5fDDDe20 USDT From 0xCD8427…3b712210 to 0x5Ed308…a9E0a90f4750 USDC From 0x8c06ef…958A17F4 to 0xE8050f…A39B58e1186.19 USDC From 0x47374d…65553447 to 0xBF049a…01485fFc19991.78634 USDC From 0xCC2B5b…712c3285 to 0xFF17db…468CEf8053.257926 USDT From 0x24aF09…E4d708b8 to 0xBD0d90…566967d955 USDT From 0xa778fD…6690eEAd to 0xABb69c…D68c2e3a433.351168 USDT From 0xF6e335…d0A7DabA to 0x508668…bf9d06C5878250.58 USDT From 0x516E85…2696f429 to 0x3ACB37…A577073e323.8188 USDT From 0x45b251…2aB66f3d to 0xC1807E…742e05162190.338274 USDC From 0x002470…31E8C645 to 0x132662…B1d0D19c1 ETH From 0xc6908f…c255f94c to 0x2dCC12…Ea384B5745000 USDT From 0xfa574D…5944f9c1 to 0x1D0a49…A48a3495205000 USDT From 0x85b4BF…343CD096 to 0x00064b…2237bE590.005 ETH From 0x0DAAc8…859c0c55 to 0x16F142…C90c53D339.6 USDT From 0x890071…44FC370F to 0x6aA618…dbe17bf20.001 ETH From 0x22ce4f…1f3D40d5 to 0x2d19A7…4594d5535454749.4 USDC From 0x2F5dda…0A61b27A to 0xabD9FF…C0de79f312018.03 USDC From 0xD47e92…CAE76B6D to 0x38B8b3…e903398A20000 USDT From 0x3028f8…5e55Cc88 to 0x4d0be3…d073b70810002.940864 USDC From 0xF4F7A6…68AFdDEF to 0x247785…64745b455000 USDT From 0x659d0e…2a8ba4fA to 0xDd4082…A605AD3d2389.343431 USDC From 0x3889Da…D02ed5e7 to 0xeb51AA…ad966A652.237164758195371 ETH From 0xB86AD1…72863DBf to 0x37FB72…3E89b56B0.93 ETH From 0x734832…B09FbD8c to 0x16F142…C90c53D30.01345669 ETH From 0x5C412a…f5B8e71d to 0xB3f09a…b23439fF400 USDT From 0x674Cbf…2d2F3B33 to 0xd6B39C…C81216a7500 USDT From 0x92bf85…B9150194 to 0x30Cf30…B863ce2C25000 USDC From 0x3b7bc8…9a1b45E4 to 0xC5EBbd…41d364Aa12392.896582 USDT From 0xd667cC…A0937841 to 0x610F5B…813d0fEb3020 USDT From 0xd53E8C…D15a81d4 to 0xbf4C3E…B2Bb09926074.779869 USDT From 0xE1eC1E…eF12f3Ae to 0x06DD62…E650f02410000 USDT From 0xa4c17B…2e531114 to 0x0Dad4D…20c7eC2e245594.652797 USDT From 0xeB179D…E4e310c3 to 0x4C39fD…CDB2d367979 USDT From 0x623f7D…9D1CB054 to 0xedCc1F…b5A2DA0d5697.09 USDC From 0x307261…67d3fbd8 to 0xF5F1A1…90A8F8e42100 USDT From 0x57E060…1cE48B26 to 0xEbE1a3…EF857cB57.611050549831576 ETH From 0xEbD31b…86D4566B to 0x001e41…25970177783.107209857294 ETH From 0xd25D18…05b5c251 to 0x445065…4CE0Fc780.0119260015456098 ETH From 0xeEA7A7…619D7595 to 0xe12928…250f7B871000 USDT From 0x9671b9…E3dD9537 to 0xE8d67e…34C76d3C2500 USDT From 0x408cCB…b6fB29aC to 0x371493…227E6C80561.066155 USDT From 0x6B5DA3…6B55b554 to 0x02A317…1C98CE3c58.762952 USDT From 0x112bC9…71b4315E to 0xac22d2…956ba6B4800 USDC From 0x606b35…7499404d to 0x5e54c1…73435F822500 USDT From 0x49180D…B4C2980E to 0x7842C7…f02F7a5a222603 USDC From 0x770930…A96a5E8B to 0x7DF30E…36FAFD2230000 USDT From 0x390a80…2FfaA185 to 0x8ecbA2…1D0BCcd31978000 USDT From 0x2ed87b…0f0Ab55F to 0xFc89E4…651662C40.10244604 ETH From 0x64CB17…eBc11c8f to 0xFD98F7…55431D437348 USDC From 0x0670f2…6580C30b to 0x261d06…A0Ee738869.76046 USDT From 0xCcCC9C…D891bC92 to 0xb0f90a…B5b16dAc11710.04 USDT From 0x184Bb9…a8573d2a to 0xbD00C0…51563B493393 USDT From 0xd66830…A8a2Fdba to 0x90aB1F…48446Ce70.056601262267221744 ETH From 0x953669…08E3C6e8 to 0x19aBDe…66DdD5033.33 ETH From 0xfd68d0…53dC21D7 to 0xF4456F…059deAec3 ETH From 0x3Ca0d0…fE770A80 to 0xfa83f2…3bA39Ce624900.005205 USDT From 0xce046E…864Cc1Ca to 0x88b1da…626e6d530.07570022 ETH From 0x30081f…8DCaed39 to 0xc3D4ed…0661C2675000 USDC From 0x58A609…D6D0DdB0 to 0x10696f…a2f90fe21465 USDC From 0x632e99…ee2410aa to 0x17eB6B…B567CE900.00240305 ETH From 0x7E4DDc…5dAcD1fA to 0x21d61a…5cB4689b0.086786 ETH From 0xB1d4B2…0284d42f to 0xFbf947…85B022d463304.43 USDT From 0x1068f4…f3A7ee8f to 0x925343…1288cDbA3527306.66 USDT From 0xae1FAa…044f9cF5 to 0x352457…d35ED75a500 USDT From 0xAB72e4…F20d1EAf to 0xCb584a…1D05e6Fd1853.6 USDT From 0x204209…0F5c9108 to 0xfB4C2C…38489F043578.91 USDC From 0x5B9324…3F577567 to 0xaF77Db…8BeAAFaf511.51 USDT From 0xAb965D…9b5E7FC7 to 0x8942Bc…17C7b43C33545.480125 USDT From 0xb23360…C8D7c460 to 0x67a2C4…8b0b5C0D11.864263 USDC From 0xb860e8…05708F89 to 0x61224a…3746ddC7500000 USDT From 0xAC5D1a…E6014e8f to 0x483882…DfCC483110 USDC From 0xc0d872…7440ad4A to 0x3cDF71…B1Fb88361825.816579 USDC From 0x131b92…8B92C1Ac to 0xD599e9…7652f8a75000.001 USDT From 0x1DC61A…c91Cf9C6 to 0xb933E2…BB855413499.3 USDT From 0x31e721…48D10C92 to 0xD7aAFa…e19232364.1965202226319684 ETH From 0xf747d9…d8574e15 to 0x298be3…d185F12060000 USDT From 0xf835e9…06cA8c55 to 0xa67Cf3…374c5e022451 USDT From 0xE3CdE6…1D4aA9B4 to 0xA3e790…868421Bc20000 USDT From 0x55626C…B1BC5a2C to 0x94300e…7727A5c976896 USDT From 0xbbd99D…4A2A6C1D to 0x3bEB35…6BCDA01a820 USDT From 0xd29FA4…7F386428 to 0x9fd37f…80Ef779360000 USDC From 0x4f873f…8d48e7A2 to 0x22753B…553eea3b0.126764 ETH From 0x499d0c…C0C05060 to 0x4770B2…F0d146359000 USDC From 0x69a960…cE5B6bc6 to 0x07531a…6eaD64FA10000 USDT From 0x14E83f…D9e9b41C to 0x1803bB…B669576088.911088 USDT From 0x66c9fA…ed212eac to 0x4B1493…eD4bcd5C100000 USDT From 0x19a418…39C09253 to 0x9346E9…ee03d9F5200.15 USDC From 0x0aec49…3957d4AF to 0xe23C2c…AF43b8172.94 ETH From 0x84668d…0d4715E5 to 0xb7147E…D62709af0.0003 ETH From 0x0fcf5a…ec7e5c28 to 0xb85d5C…038eEfb416.036474371 ETH From 0xFc36a6…52c21b17 to 0xdC5014…de9764F00.237714014584291 ETH From 0x7f06D8…FD7Bf214 to 0x43f8e2…0Bc689d84537 USDT From 0xcD08DE…8C1eFEB5 to 0xDc7140…227d32b81498.501498 USDT From 0x77B0D4…88BFDcAF to 0x851a4E…5479a83B0.017532866507251 ETH From 0xFD5fcb…F35e34Af to 0x93DcCf…7f960F74250 USDC From 0xB16245…5C04338B to 0xC12F17…E1e5c3C525550 USDT From 0x7f8a63…FEC249E8 to 0xb9D7F9…54b26B990.12136394647913584 ETH From 0x1BDf5c…2BE23c33 to 0xBc5595…395429D927000 USDT From 0xb5E4d2…62DFc24e to 0x8cCEAC…50556C8E15 USDC From 0x5A74d6…15ebBdAB to 0x148742…27b40C2b45640.036802 USDT From 0x9c9Fdc…6c016f40 to 0x4F58Ce…622e65351.697662 USDC From 0xf114d1…A5550750 to 0x58291a…445B2C350.0713723232404938 ETH From 0x282F3c…DbFEb78e to 0x661d11…C51C2D640.008284229857042205 ETH From 0xF07E32…A97BC22C to 0xd17839…89e6a12111500000 USDT From 0xF19996…Db0324A0 to 0xF6f7b2…788a49B38.89 ETH From 0xa8Aa1C…3bbeCC95 to 0x0DBbAD…c3ca81853000 USDT From 0x403bD4…4E2Ea2AA to 0xC85714…7dda8d2E0.01923631 ETH From 0xf68026…ee8A2763 to 0x0AfCa8…11b2ac5d0.004651070122551675 ETH From 0x65068E…F07D569B to 0x20A87a…8a42171423541.200047 USDT From 0x32076E…40Bd970f to 0x933FD4…9442d22f900 USDC From 0x4c3efc…8a37efbB to 0x542873…7825a4D099 ETH From 0x184D73…3eE20a9F to 0x6B5b0b…3160a1ca0.00334652 ETH From 0xD1B825…be82C610 to 0x6a4163…283B031E0.004798208857057954 ETH From 0x552C8D…64B65E72 to 0x2F2860…C8215D38100 USDT From 0xb73845…1D1d15D4 to 0x4343FB…e8c392438.09657616 ETH From 0x6d66ED…9A385193 to 0x1086a0…18ced8c0129 USDC From 0xE466dC…7DD4837D to 0x69F0B1…b30872C375 ETH From 0xe8111A…382F4df6 to 0x2A8200…Ec96a9540.08494583653528752 ETH From 0xB46C95…350E2e53 to 0x1A71de…994153445500.000004 USDC From 0x8b8f82…91046833 to 0x586644…BA6C4795250 USDT From 0x51f816…ccefc3e8 to 0x9326D8…9BAF6132111.660486 USDT From 0x54Dcf2…0e72C709 to 0xee2916…2a268c0a0.02 ETH From 0x73096e…E4281aee to 0x374A26…A644d04E200 USDT From 0x055139…fbb12393 to 0x119F71…202c716a44529.590778 USDC From 0x03d065…6f766078 to 0xd8820B…dB43d128754 USDT From 0x4Fbc24…13502f94 to 0x3861b5…6F7D379B29557.801709 USDT From 0x966941…45C55103 to 0x8b2f82…fFd9F6E64463 USDC From 0x28e673…76398cD2 to 0xA9fc95…b19dd7F870150 USDT From 0x62fA7b…DEe7C645 to 0x851a4E…5479a83B3.3801073373362622 ETH From 0x79305b…C00C8271 to 0x8A06C0…B63b8B131000 USDT From 0xACDE6E…96b3DDB2 to 0x203671…e72B8B3214.880164052422732 ETH From 0xbB4859…1A335a79 to 0xaf07bc…D3b180043.667264855446805 ETH From 0xce9Cf3…70c01d73 to 0x3F6a6A…1bc6A1a110 USDT From 0xE8ccEc…17F1B64c to 0x12B2Cb…198d403023761.34398657294 DAI From 0x64FC73…19CE5B0b to 0x540344…A3DFc96c800000 USDT From 0x536d33…9afFBc6D to 0xb6B44c…ba6f5e1c150 USDT From 0x4E6d0F…26372465 to 0x3FC36a…9C3972460.59833375 ETH From 0x44aB39…C432F7bb to 0x7fEb36…9756335656.981866 USDC From 0x5D3B1E…24DB0A7b to 0xF9d8fD…4456988430000 USDT From 0x69D72E…767003eE to 0xb9D7F9…54b26B990.063306867833373 ETH From 0x8813b8…56bEd2dd to 0xEBB1Ea…5eC598460.54089269 ETH From 0x154717…cfa983FF to 0x837A31…51B6Da35100 USDT From 0xCA318d…d2ff1e32 to 0xDD2c27…dcA6de745620 USDT From 0x8e1eFf…AE703A09 to 0xfcf033…d48376a711296.36 USDT From 0xF6eD02…4bb279DC to 0xaB244c…0334F2111000.00027 USDC From 0x39E4A2…F154CFFc to 0xf38766…Ab3C47a7990.48 USDT From 0xc6EaA7…B232c61A to 0x16F142…C90c53D339.56 USDT From 0xd16F88…81BCB9D9 to 0x544CD7…7E94aCc0144119 USDC From 0x644A10…Caa02983 to 0xA20D93…5b33D126100000 USDT From 0x6F982F…FCCFfb75 to 0x6b86D9…1A196E870.004 ETH From 0x398CB7…5a3B050c to 0x5B7e93…3c10c4D44.1 ETH From 0x4fD152…404DC62F to 0x9B2A22…49C3bAc47991.566789 USDT From 0xaC2910…65630454 to 0x7ED754…A92fFF4f35.945621 USDT From 0x70b7A8…4b2d2393 to 0xCEF98D…d6eE003511.88484064805659 ETH From 0x45000d…7DbE8508 to 0xa17432…995023985.976843318247781 ETH From 0x916734…DFF29986 to 0x44a0a5…e30fa35F499.662728 USDT From 0x3C14f3…F621371c to 0x117DcD…6606F949873.8 USDC From 0x2E1874…2deBf541 to 0xa05350…dae539248910 USDC From 0xdDa54b…A2bA04b5 to 0x38eFe9…c04FdCb0300000 USDT From 0x4d49dE…2D7772C4 to 0x6df8ab…03b374Bd102.39952 USDT From 0xdc2c2c…B14b205D to 0xc68756…eDc67703230.88085 USDC From 0xd861Ec…20B6569a to 0xd12F8f…88fa8fff4000 USDT From 0xEB822c…597F99B6 to 0xA08039…424901612500 USDT From 0x64FC73…19CE5B0b to 0x3487aD…86eD0d9B500000 USDT From 0xD576c3…DEA7dE11 to 0x851a4E…5479a83B0.058894186678423 ETH From 0x5Abc36…638BAedb to 0xDA451d…cFc8760F3756 USDC From 0xf488E1…6084fe4A to 0x001575…7CfC955f6000 USDC From 0x111111…f8842A65 to 0x4baf9D…6eE58f1B209.03434135087502 ERC20 From 0xb5E4d2…62DFc24e to 0x7c1c22…2a7846AB3000000 USDC From 0xD5B265…9b4a0650 to 0x5bD4FA…aE64Caf3100007.823119 USDC From 0x8847B1…49a46692 to 0x70a659…cb48D84e500000 USDT From 0xeDcc28…1dA2DA0d to 0x0eCa8F…7e0f3C8537084 USDC From 0x7a7736…596DFE22 to 0x35f0D8…87cc7e9F908.29694 USDC From 0x52eBA0…28b0E2bc to 0xc4973C…32Eb63bd0.6 ETH From 0x6eC4A6…c82BeB88 to 0x444d56…41Aba58f5 ETH From 0x2A8A90…5b234e24 to 0x90F514…140Ff2B81.7965746818193462 ETH From 0x10eb44…C8e05803 to 0x90F514…140Ff2B81.484250696754578 ETH From 0x5b2804…49C24f5f to 0xBd6910…8903fe7D9150 USDC From 0x86b891…4BC86A58 to 0xe6b07D…28734fa5369 USDT From 0x9C6410…89497C70 to 0x09afB8…d0B65299100 USDT From 0xdda5B3…382C68c1 to 0x11CE71…d929F59e0.013076 ETH From 0x994448…B64f0206 to 0xFd974D…253fe3A40.05 ETH From 0xFd9122…0d5c2905 to 0xeb97D5…e945Be870.009930007080892936 ETH From 0x8d66a0…d65c2aae to 0xf5a1DA…77B848410.004769581516917706 ETH From 0x6aaE00…C7d20816 to 0x649050…db62a87c1 ETH From 0xdFCD14…a482D2C4 to 0x379F06…4444C2b310 USDC From 0xb73f6A…23D3338C to 0x710dd3…6C2EB2Bc0.0734479156258185 ETH From 0x59f046…726bfB21 to 0x08796F…c83A0a1772926 USDC From 0xE2076b…974D5297 to 0x776142…6186Aa11102654.166246 USDC From 0x8D2C0e…2E35fA3B to 0x9C6a3C…4a85CD850.0000264611848 ETH From 0x64C60a…c291e0E7 to 0x950744…769d9B909500 USDC From 0x5B86bD…303CF321 to 0x4bc41C…1bFf19220.22369 ETH From 0x636f62…3f3E0400 to 0x879968…86B2586C7.396396761809779 ETH From 0x9A470f…610c234C to 0xf40C77…920487640.009000908485368001 ETH From 0x7400BD…baA7A68e to 0x438477…1697236f11897 USDT From 0x55bE97…ff207911 to 0x045659…03100037100 USDC From 0x1cC18B…fC799A19 to 0x3bbF3E…378872598500 USDT From 0x209e4c…896aC685 to 0xa0B449…eaa7c5396000 USDT From 0x2D0044…ec1Cd35a to 0xD58Cbc…D21D92C50.120555 ETH From 0x95c607…3D824820 to 0xaf46e7…081B34Fa50000 USDC From 0xCaE485…63bc6b78 to 0x0aed86…7beD718E300 USDT From 0x91f198…Af3b7F8a to 0xb9D7F9…54b26B995000 USDC From 0x45c567…DbF22914 to 0x86082b…e90D3CcB0.09997994759547726 ETH From 0x6E20A8…3EEdf541 to 0x7Db5e6…89ec644A118.75 USDT From 0x8f0eE0…663786AE to 0xDAA767…863D37a24873885.29 USDT From 0x64c510…76444118 to 0x9747ef…70f76CD62 ETH From 0xBDd4Fe…78E1eebc to 0x6f7072…02fB45d81623 USDC From 0x900826…bAd3b529 to 0x73bBfD…5830371C4500 USDT From 0x900826…bAd3b529 to 0x73bBfD…5830371C3131 USDT From 0x01DE4F…2Ae10efe to 0x2D08C6…c19038043060.000151 USDC From 0xBcbA4d…E89dC180 to 0x2b80B3…1195F9A160 USDT From 0x8678cb…298ABd9B to 0xE14ae5…6a3CdB553500 USDC From 0x46CC4b…44a618d2 to 0x555C1a…C56F60085409.299188 USDT From 0xb11A01…EFfB78Ca to 0xB44792…c6B7bA3e14000 USDT From 0x895708…1cfb0102 to 0xDe990E…aE5C9DDA21730.036742 USDC From 0xEfEAC7…8cecFDb4 to 0x851a4E…5479a83B0.019102591341209 ETH From 0x1d1D0A…Bf2c63C3 to 0x2A59C1…9b2c5F2349999 USDT From 0xb9E57e…A49B6A84 to 0xD325d2…1C3F9Df4855.97 USDT From 0x3b8aaB…24E632E1 to 0xdC8Fce…383aCfF074995 USDC From 0x76d07B…D2c1bE34 to 0xD088E0…F0aCD9D425482.7 USDC From 0x4c34dd…8Be8bec4 to 0xC070c0…D28F17A41650.62 USDT From 0x2F525A…35281B6a to 0xd9a619…46411aE20.1907 ETH From 0xbC10D6…F0Ac8b3c to 0x2a73eC…b8dC9ACd13002 USDT From 0x04fD6A…B750052F to 0xe971C7…3214BC45241080 USDT From 0xe63eBC…00Dd296d to 0xDDa134…133868805 USDT From 0xEf412D…27B82Ae0 to 0x565fE6…0e5733b560256.386182 USDT From 0xb4A5d3…DfeE12A2 to 0xE347a7…CdbE19640.000535812498850345 ETH From 0xcD8880…5793ac92 to 0x2d1a91…0e3310d7304.695304 USDT From 0x5225Ee…A21fe56F to 0x6a4163…283B031E107.74 USDC From 0x1Ba867…a69fb61c to 0xB4B311…8a44fF6418000 USDT From 0xeb056C…846cD045 to 0xc23289…6cD200269 USDC From 0xCae166…fFcc9D35 to 0x38E04A…501147C210000 USDT From 0xBDF205…9D378835 to 0x81ccee…b69A4d1A1.5 USDC From 0x93CEf7…3f471aB0 to 0x91CaEa…e14AC03A0.02 ETH From 0x2d1dC5…40100D94 to 0x258158…89364Dba2550 USDT From 0x064bFB…EF8815a9 to 0x6cF102…29F1B2Cb271.143281 USDT From 0x9516bB…e671CCdD to 0xD63Dce…865adf982.3019190242031993 ETH From 0x877383…b890472a to 0x5c2aF2…9B92797e472.121241 USDT From 0x05B2F6…1d8ACD5D to 0x487c3C…6ac7739210000 USDT From 0x16ee3B…AF4A351f to 0x1628EC…85D73188250000 USDT From 0x197439…75c8715F to 0x8B9076…Be046AEf400000.01 USDT From 0xD92a2e…860931FA to 0x0318D3…BF1a6c1656.1652 USDT From 0xAAbE1a…f69b2f7e to 0x16afDf…A923849a1309504.258396 USDC From 0x605431…d02f2B6b to 0xCcff52…b22b6aDE28681.42 USDC From 0x937EC9…3E7A1B2b to 0x2f6CDB…8274Dbc95867.7 USDT From 0x4920eA…70F6B428 to 0x0754c1…5f4f943D1.6963706947896162 ETH From 0x659221…A4491A4d to 0xd19617…1Fd4fB8714473 USDC From 0x2dEf9A…8B590bFe to 0x577f8F…261Bdf340.199990947243392 ETH From 0x32Ea92…303B4A2B to 0x1678aA…24784Fd97.009872315065527 ETH From 0x7c2b50…Fa695911 to 0xed0F5B…2A9a08480.3 ETH From 0xD7Fd30…5a4dDef6 to 0x8dB9a2…467024ed199.879073 USDT From 0xeccd33…1a239752 to 0xB45182…CAFc7CE61097.182982 USDC From 0x8f0eE0…663786AE to 0xe0D70c…ccD5e0453314550.98 USDT From 0xE7F403…fE5Ee43f to 0x7c0541…29e624441 USDT From 0x68c151…325C9E38 to 0x52B60c…Fb736CCe200000 USDC From 0x3Fc441…8e61f678 to 0xe971C7…3214BC45500000 USDT From 0x77781c…f96Dd399 to 0xc084bF…8eA2Bf6c24 USDT From 0x6382DE…8A78E5AF to 0x3b8241…2C249896100000 USDT From 0xA9DA60…5b5Bc04b to 0x669c65…65d50DA22089.341938 USDT From 0x6c14E5…45790B74 to 0xBd4003…f12175780.03018143 ETH From 0x9430aF…C5168E87 to 0x4bd70A…eCF986C65.630496570259959 ETH From 0xC87E5c…D3034FA0 to 0xBB5280…E9CF26a83511.187442 USDC From 0x6E7674…96af0107 to 0x3c6e6F…9C178e6C0.000099833247911953 ETH From 0x08C0EA…D50287dd to 0x3F2a0E…F704505B500 USDT From 0x25Badf…3860A663 to 0x46B061…89C5E648270 USDT From 0xf95CF7…02868Ced to 0x824067…03F5078E9 ETH From 0xD4a5F5…1789596C to 0x41bCE6…F33fC5a80.31119104972118955 ETH From 0xc32C8e…743787a2 to 0x0AD4E1…2cfBf21E0.000050657678652 ETH From 0x4992b1…27bAd833 to 0x1Cf24A…36fb207c400001.807183 USDC From 0x9286f3…F49fE965 to 0x913B93…6d530dC0500 USDT From 0x74df05…05e8020c to 0x56Ea99…0F61a0c79000 USDT From 0x014891…7A865fb9 to 0x90F514…140Ff2B81.9070547237172453 ETH From 0x23494E…D841bF0b to 0x7A702a…7fD1d4F63000 USDC From 0x606724…F1119469 to 0x9011c1…E6589BF01178.642161 USDT From 0x8B752a…F6BcccBa to 0xfBAD43…31DfF13C10340 USDC From 0x34eCbC…67264516 to 0x5276fB…16eA3EE04992 USDT From 0xADb649…Dbb51E5a to 0xdc1A27…4005D3730.047612 ETH From 0x7ED325…69F67A5C to 0x71D1Fa…056571C0419958.505467 USDT From 0x301ff3…F82eAcbB to 0xE8CC1f…c0f1b64c5.756710918723927 ETH From 0x7C8BC0…97d33f07 to 0xd0e531…55C94b8E2703 USDT From 0x4a6C69…7439A6A4 to 0x16F142…C90c53D339.57 USDT From 0xAc8dFB…78F9DCa8 to 0x34C599…011588481.478159386159059 ETH From 0x342c57…4BAf283C to 0x7f1C7D…4cB2ee7c6.101 ETH From 0x9CBF09…784c06ce to 0x3ee81f…A9b44FAb845000 USDC From 0xCC809e…4b12A59F to 0x74d01e…bC0166312335.27672 ERC20 From 0x6bbdE4…36389FdC to 0x3E08b0…6798f72F0.0340225144965544 ETH From 0x13D026…3E551B8D to 0x352457…d35ED75a713 USDT From 0x441cEf…19A92076 to 0xE2cF84…BBED928C0.07674486 ETH From 0x0F4328…0Bf80eC3 to 0x701B0A…24eFF9940.8352327459023696 ETH From 0xCC325D…50526194 to 0x0dE9a1…A9b931f30.2 ETH From 0xc86C66…40583d12 to 0x7EDd3b…3A68910A700000 USDT From 0xa0Ac66…46901FAd to 0xAb3173…4c5971c60.002828888454056 ETH From 0xD8B656…2Ee0d68A to 0x352457…d35ED75a1684.03 USDT From 0xDAE3D3…a79E5446 to 0xf52A17…D101f5B62.8828454313185254 ETH From 0xEB56c3…97962fb5 to 0xEe3635…12faaE5510000 USDT From 0x6517a4…9e410a05 to 0xD1863c…b13F69E310890.551877 USDC From 0xC81dc4…dCDE37f6 to 0x90F514…140Ff2B81.4739606943847336 ETH From 0xec235C…6674CD6A to 0x2F5793…8525DDb50.03577791 ETH From 0xEC3571…A0Ca563d to 0xD726E8…C3e96bcf0.00916675 ETH From 0xe6C7cA…7b145DD2 to 0x352457…d35ED75a680 USDT From 0xFE073E…0b1cE754 to 0xa0C794…C79E9D8262219.949106 USDT From 0xEdD25B…5aa66bdF to 0x851a4E…5479a83B0.059321849141292 ETH From 0x7Ee231…2eB72209 to 0x510106…3Af2190414369 USDT From 0xf2ad02…956B27D8 to 0x3D3C97…af708F3a0.017194 ETH From 0x72eED7…5AEc60D1 to 0x535b0a…99f817b71535.02 USDC From 0xBc221B…6f6E77D5 to 0x95F2fC…eFf26A3C2000 USDC From 0xCFbFec…4C377C96 to 0x684320…Ce09f5260.002375916127097288 ETH From 0xEc71Be…e78AeFD6 to 0xC278Db…af68013210000 USDS From 0xee13Ae…A2ea8726 to 0x90F514…140Ff2B80.5465482918985971 ETH From 0xc0F924…51F1Db8F to 0x851a4E…5479a83B0.071974448988122 ETH From 0x9B2B6a…A9B2cc85 to 0xE0ea84…cE87655455 USDT From 0x0558D9…A7bc864A to 0x39B6e8…5EcF3682103473.877967 USDC From 0x8ACEd4…Bd6575Ac to 0xd5a742…a056c0611600 USDC From 0x16bd50…9ab2463B to 0x091d79…aA80da2010 USDT From 0x63aAAF…630E8DF6 to 0x0d1495…86cAc48D399.28 USDT From 0x59fBD4…516B8134 to 0xd8d90f…79463c1e0.1731783962806228 ETH From 0xf00AF5…E7A63fC8 to 0x7Db5e6…89ec644A0.10892140558100301 ETH From 0xf4AE2C…FFb830B1 to 0xE1fc9B…ED63934D6000150 USDT From 0xF812b3…D8AFaC02 to 0xCBa7d8…16275C2d1822.596775 USDC From 0x7222a6…519420E7 to 0x64Fe62…d8E9a7030.0011 ETH From 0xb9a47b…7754E93A to 0xfA5DAe…6FA903901989.577299 USDC From 0xDcBd98…Cc2e8824 to 0x8Dd8dc…B643cbeC236 USDC From 0x980A6A…70e0CFCF to 0x84ACbf…6cEF507d50000 USDT From 0x5b7243…956d2c0B to 0xd754ca…77bd2a9910000 USDT From 0x287B3C…b0c8AE78 to 0x25A0B9…2cb08Da552990.501405 USDT From 0x38E306…1230EdEF to 0x90F514…140Ff2B81.4208731404595898 ETH From 0x40f128…63EDfc5c to 0x851a4E…5479a83B0.11815839180929728 ETH From 0xEb0EA8…861Ad655 to 0x7A0d4B…6e364ED1870 USDT From 0xf54a9C…51a06794 to 0x9a6E9A…083e9A181500 USDC From 0x4Df067…e27e4BDC to 0x5E6271…2EcBD3E815 ETH From 0xcD65bb…775eC75B to 0x71616f…795A248658245 USDC From 0xEeC287…9Cdad2D8 to 0x1CA1d8…8d214E8D10597.797123 USDT From 0xa25fD0…E0251e2E to 0xF2C5BB…3942347D300000 DAI From 0xc993B3…fd434490 to 0xd12Ed4…70485D6113490 USDT From 0x71022a…dAc0b69E to 0x548EEd…B2957BC710000 USDT From 0x42f578…D6655bB2 to 0xdE1206…D491907C0.14209657 ETH From 0xce5693…4acd1675 to 0x3cDF71…B1Fb8836225.478283 USDC From 0x71022a…dAc0b69E to 0xfE0F75…e1Eea43314999.607008 USDT From 0x9fCB53…86F66941 to 0xAAD845…086489Dc200000 USDC From 0x3dC334…1c82f74a to 0x7B21e8…7d078A650.000010608490044295 ETH From 0xC4fa95…3B137872 to 0x01411d…180e16B015.86 USDC From 0x16b801…8eE8Dd43 to 0x6c3a14…8F4cbE440.00001153176055886 ETH From 0xb59b2c…45dbF4B2 to 0x053248…D138A5353750.966886 USDC From 0x15f46a…3EE1a671 to 0x24ad7A…bCB8b5861.949783 ETH From 0x1328B5…F4bcf453 to 0xcbA62a…E15E82E6121.866634 USDT From 0xaf9092…f2f97567 to 0x37E584…299cFB8a100000 USDT From 0x385D74…Cd1E1823 to 0x9C2fB3…56c81FF688 USDC From 0x8B1E4b…aa1902d5 to 0x033Dd8…Dc7DF8b70.18457481 ETH From 0x2EAA22…75e0789c to 0x71b8d6…dA0deC60400.15 USDC From 0x7109cd…EED998ed to 0x9dabd6…DfbC13b0177213.504534 USDC From 0xe82289…7A33801f to 0x0318D3…BF1a6c1620.625815 USDT From 0xDB4DD5…8583ba5E to 0x7559C8…03c63eC150000 USDC From 0xF3B17F…D3b2Ee05 to 0x58338d…66910131300 USDC From 0x73d7E1…58900700 to 0x86735D…618d0C9f320.444724 USDC From 0xd59e73…9940A863 to 0x62FfaB…79985ad50.000079492697177 ETH From 0xFCf0B9…E78376a7 to 0x6bb1C2…f54BC28c99.998 USDT From 0x28dB36…6Dad8dC5 to 0x3F6a6A…1bc6A1a1350 USDT From 0xbFD149…eA414544 to 0xC45F93…cC97623D230 USDT From 0x835d02…Bf06eA52 to 0xaAA111…A49fF2770.005 ETH From 0xC3d4A5…003dcE34 to 0x389dCb…DC3ec0960.3 ETH From 0x69ca05…AaCd68f6 to 0x14449f…3a92AC1816983.016983 USDT From 0x500c22…FAF640EA to 0x64B1b4…3f7aEE246962.068241 USDC From 0x7f9732…0180C79A to 0x65aE91…08d5813f0.000151549949312309 ETH From 0xe4eec4…4Dd04685 to 0x87133e…E07CbFbe200 USDT From 0xFb00DC…164a8ad7 to 0xBd538b…6108bE5B0.005 ETH From 0x85ab86…37e80716 to 0x7ED754…A92fFF4f0.23554111994358695 ETH From 0x60A8e3…08c6fc6A to 0xDDF128…1b6d33e31991.173117 USDC From 0x12F920…66023a85 to 0xff7600…De8947e0519803.158225 USDT From 0x8a2788…18319629 to 0x86Df23…32b272A569167 USDT From 0x144E8d…48F87499 to 0xD59691…85B0427d1.200195449957461 ETH From 0xCF6d72…5eefd879 to 0xd1d763…d0E7594f1098.538944 USDT From 0x760357…25d10007 to 0x27646F…78DE84bC330.12 USDC From 0xBfE581…648428b7 to 0x7Db5e6…89ec644A10.536764 USDT From 0x7e7F16…a03B4608 to 0x07Bde1…270cd0c40.1 ETH From 0xc7CBCA…7b7BF032 to 0xd4AC97…eF762d071 USDT From 0xB014a9…E84BC935 to 0xe994d5…AbFE4Fb110 USDC From 0x333d8E…610FAC00 to 0x81a030…5Ad780a00.595858 ETH From 0x24aF09…E4d708b8 to 0x86f9dc…867b490055 USDT From 0xaaEECd…92c15968 to 0xD74490…946A8f77301911 USDT From 0xe5bFEe…F1700fC4 to 0xd406B0…1c465f7e100 USDT From 0x968432…7CB60De1 to 0x92498b…5C14Fb780.240381926417187 ETH From 0x79a2b4…A960D2A8 to 0x8730cD…4233Dbfc0.04805 ETH From 0x73F0d9…f87418c7 to 0x875327…f161a18C100000 USDC From 0xF4Dc0D…e683f370 to 0x3FEc03…84be840114.086 USDT From 0x8A1a75…C4ae2C91 to 0x2b0b8f…cAaee7509.999958388413512 ETH From 0x38E306…1230EdEF to 0x90F514…140Ff2B81.2891872772068842 ETH From 0xD48a19…a8E43e94 to 0xb9D7F9…54b26B990.05064746344612563 ETH From 0x8c06ef…958A17F4 to 0x02E5FF…D3b16431918.66 USDC From 0x29f3D1…b00c3616 to 0xE08F4e…6f8F54975000 USDT From 0x5396cB…3F1f8398 to 0x31C59B…E138FBC62000 USDC From 0xD75a2e…e3E65E32 to 0x117DcD…6606F949449.19 USDT From 0x784316…0DE706b2 to 0x2bC636…5De0D6f584.3 USDT From 0x8E5f50…0f99E6C6 to 0xa85eC9…41D2E2010.01673973778469603 ETH From 0x07c513…916C3680 to 0xA9Bd6e…E8070d6c11235 USDC From 0xA26de3…e4b1C711 to 0x9c5b65…c18Dc30B208.04 USDC From 0xa43542…ad670E76 to 0x306b09…69BaF36A251431.779465 USDT From 0x4f873f…8d48e7A2 to 0x0fEa7C…Add077750.07180877 ETH From 0x205bD7…1882cff7 to 0xB503b5…2C5362363239.284895 USDC	0x249AD3…f5EFf86B	0 eth 0 ETH	0.001521390580013201 eth 0.001521390580013201 ETH
0x0de9f2…516eb094	23452742	Sat, Sep 27, 2025 7:05 AM	0x6860c4…Cb7FdF8D	From 0xC4fa95…3B137872 to 0x3CF11e…B8a02f83121.57 USDC From 0xbb038f…2a02ec05 to 0x82F4e9…0120D0710.31578088 ETH From 0x6b79f4…482749b0 to 0x6b53aA…F1eC2f920.653022842739039 ETH From 0x9cCdc5…ED7b5FdE to 0x0b92c9…7D2Ed55a0.0334187 ETH From 0xB0E922…17962320 to 0xebD3fb…459F363b12000 USDT From 0x415F0f…1Da81Cd0 to 0xE908ce…cCd7Dfa40.5094826 ETH From 0x70BFdA…27FFC08D to 0x2F55ce…CC9760851e-11 ERC20 From 0xc512eE…37600000 to 0xcD6CD7…2c4aCaBA127.141 USDT From 0x0BE3af…878D19D4 to 0xEdfBf5…A818b4dF0.00505632 ETH From 0x934664…6503d9F5 to 0x49f2d1…Cf7e1AC7101.2 USDT From 0x172E42…0FC59c06 to 0x373B07…32744Ae60.021203 ETH From 0xaDe8E4…19338bD7 to 0x591Da0…D11D38160.08864715 ETH From 0x1E7828…22E7771E to 0x3DCf0b…65d73d0160000 USDC From 0x4bA413…F7EC0738 to 0x03e80C…FB2D6241449.68101994 DAI From 0x8B987A…2F6e8623 to 0xea2f9C…d69a66520.2523799 ETH From 0xAe368d…4eA2B201 to 0x9508D2…Abe361550.14125666 ETH From 0x924575…2914fb78 to 0x4096D5…4090152341.581138 USDT From 0x693243…BEF23C37 to 0x8FE7a5…3660e6fD151.47 USDT From 0x3BA9ea…A21B5aA7 to 0x563200…4281DcEe5.0655561e-9 ERC20 From 0xe65623…43BE4296 to 0xd9f1Af…7e126A94156.134899 USDT From 0x57daC8…e7738Cb8 to 0x85C661…e0904f48515.69 USDT From 0x476532…46331036 to 0xCF97f9…e0249347112 USDT From 0xfE1ffc…55C32E80 to 0x07e173…bc34a7673297 USDT From 0x260C00…3345Fa75 to 0x4f0BfF…99a61832212.07 USDT From 0x20e5FB…F054e274 to 0xA7274d…dfc6BCef799.200799 USDT From 0xB80034…0B3a89ac to 0xDCc03A…e3C4CC3819253.58 USDT From 0xdbC424…076Af83D to 0x5A229C…af02A3ce1.01197233529e-7 ERC20 From 0x257ee9…dCc2Fe9B to 0x460a61…95D78Be80.009002866615605001 ETH From 0x4bAD34…968E5d26 to 0xbB1557…Fdd95EaE0.0996 ETH From 0xa09160…8dd26Dfd to 0x611079…758B2aCb199.639747 USDC From 0x8A4aAC…e4A92A31 to 0x433BE8…4E0b3cc4460.84 USDC From 0xd318FC…91239ab4 to 0xc74736…B4f9927811640 USDT From 0x44aB39…C432F7bb to 0xe830a9…f838C76053.280687 USDC From 0x3877e6…83e1fdB9 to 0x0095d3…b98963a20.18664464 ETH From 0x6850F2…35e9693F to 0x3D3F26…2D04D7b41e-11 ERC20 From 0x27F5F6…44F249ef to 0x668A7B…30Ca4Bd96000.5 USDC From 0x23fCfa…B58A0f25 to 0x0DBd12…D51087bD3.3487001462265726 ETH From 0x30f287…C8dd6ff7 to 0x22fD28…DBBdd86F0.18085592 ETH From 0x9691Db…F038251E to 0x2272F5…6F6eF0D70.07184715 ETH From 0x8cFc18…5e2DBEbf to 0x0F0fcD…e8FD07490.14 ERC20 From 0x4a7F8f…B0A8c44d to 0x3461f3…D459e40751956.73 USDC From 0xbbeAf3…4fC1434A to 0xc079d7…B912692e0.02175956 ETH From 0x48E306…720754dc to 0x02A980…89c6C98E0.02211846 ETH From 0x8D7C63…81D2f995 to 0x016B8e…B859d16c4408 USDT From 0x957e85…893aB4a2 to 0xADBed3…86D568c6125.6993 USDT From 0xBBd9a9…a511a749 to 0x4a8aA8…82898c361204.767586 USDT From 0x937EC9…3E7A1B2b to 0xf96dB0…E74c8cD61.09 USDT From 0x35d86b…Da79A243 to 0xe8a2E3…58C9D7f91214.628902 USDC From 0x4f873f…8d48e7A2 to 0xa67615…9Ce9c2d50.21219596 ETH From 0x6a34c5…ba693ADE to 0x2Eed9D…56B01DD50.3335 ETH From 0xbdB8C8…7d459E06 to 0x457E25…3668d0920.36708253 ETH From 0xd8C0f9…D7f55A5A to 0x360963…B831CE250.03811552 ETH From 0xd59e73…9940A863 to 0xeeFbc1…3cb76d2C4998 USDC From 0x11f869…a8D99897 to 0x1412d7…Fb14d07916553.6 USDC From 0x4b9207…7d92F529 to 0xDdbADA…Ef54bC930.03655157 ETH From 0xE98731…b44c80c6 to 0x182FbD…123c1D0017700 USDC From 0xa45eAC…d48f6FB4 to 0x6aacF0…7d9B85A697 USDT From 0x7Ca94C…1328549d to 0xbf1F84…93DAcDa45062.0844 USDT From 0x681a3B…E928eF27 to 0x21E5b1…ab682e34141.489611 USDC From 0x350787…D0c34232 to 0xE18f6f…56541Ce70.02562253 ETH From 0x346A15…114D764e to 0xc2B0f5…391a46c20.0224410977287365 ETH From 0xAe5751…8f2FDd5b to 0x37Dad2…6d01F51C25023.36 USDC From 0x811Fcf…293bb35c to 0xa7F879…18930953278 USDC From 0x68fB89…a5EF0588 to 0x3EC4f3…6BeC1CAA10 USDT From 0xDb1bA1…F04fAEca to 0x9d3937…0ef742960.02583868 ETH From 0x939D0f…D92eEB3E to 0xC4B199…8D1f50e21e-7 ERC20 From 0x43B9D3…5b2169fD to 0x8abDC0…A8216e54171.711 USDT From 0x8c3Cc5…B322Ae7B to 0x5036C4…5aE6c38C0.01388732 ETH From 0x05Bc1f…84Cf4791 to 0x37fa37…78b650502.2498e-7 ERC20 From 0x0A0732…CC60ee0f to 0x1EEC60…6b59Ab0758877.563003 USDT From 0xE18d1c…14F8f1BD to 0x5E8fd5…54acD8880.022292 ETH From 0x4f67D2…DdF85a62 to 0xFeE6da…Aafc280c12.680956 USDC From 0x608411…6159d529 to 0x521C75…3D31A13E622668.005616 USDC From 0x0c6cEe…33A6FCE3 to 0x8b2ec4…D6b6C2360.3591609 ETH From 0xf8c960…b628F2F0 to 0xB6B483…2F65E4e90.0025 ETH From 0xD60592…40665a00 to 0x24F575…e158ed0F1e-10 ERC20 From 0x1612c4…cf88064F to 0x62fbaF…Daa3fB425850 USDC From 0x1a45da…4D981484 to 0xEe4058…15900ebF0.08988898 ETH From 0x1026d1…45119Dc4 to 0x845d3d…259dabFf0.07292725 ETH From 0xC9f817…f292b862 to 0xfc8907…1D898d110.01391313 ETH From 0x4BCBBa…0c5e41C5 to 0xb5AaA1…7B6443Bc0.002824188610612171 ETH From 0x30Ad47…FB3D765a to 0x48f2C7…f04fBe6F0.1743896 ETH From 0xf9F77d…f8152B79 to 0xF804dd…320c3dBd99.969998 USDT From 0xdbbBDc…5E6D7E76 to 0x3859c9…82B883750.1240442 ETH From 0x847471…A594aa28 to 0x947a61…696A75d70.019575 ETH From 0xdCE152…944bC12c to 0xA59B3c…B47888eA0.04011829 ETH From 0x0f32c7…056fE1A7 to 0x005dF4…66189A2426 USDT From 0x1E5cC4…feeE62A3 to 0xDd8a92…08f85fb683.1 USDT From 0x297094…3de6B043 to 0xE937F4…ddbed7Da10855 USDC From 0x53A6A1…CE1fFbD8 to 0x88Fa55…7e5A94e20.448158 ETH From 0xd806a0…24ad99CC to 0x261549…43b7760697695.877758 USDT From 0x8Da782…Eb8DfF14 to 0x8d7Dd2…985665EE9.46 USDT From 0x0d1804…A4bF2c65 to 0x80d4e7…085185800.06708765 ETH From 0xe5e35C…8f7092Eb to 0xF94F5A…aA78a2bA1e-9 ERC20 From 0x204209…0F5c9108 to 0x78879d…e4C8eCC9125247.57 USDC From 0x4F3333…641E8103 to 0xCBC73A…f9802E9934290.011384 USDT From 0x60f42a…95ed8cb2 to 0xe9363B…07CDe6261.017110266e-9 ERC20 From 0xf3EEb3…F7ea2Cf1 to 0xA015CD…83b075b10.05111881 ETH From 0xf17B9A…5Bba4eA4 to 0xC42A23…23b5c4841543.360206 USDT From 0x4e19B9…3C4E1C78 to 0xd7Cbd7…3F05Fc7B0.01199282 ETH From 0xf4FeB4…111d45c8 to 0x3c52bb…945521755.80517081445e-7 ERC20 From 0x9cfeAc…17164387 to 0xCa97C2…933E57F4304 USDT From 0x11d5Ad…5b918aA6 to 0x4dec7F…0ac1b66D73.995797 USDC From 0x1473a2…42c5CFaf to 0x3dD208…9196417d2195.52 USDT From 0xacCb8c…E4f5ABD1 to 0x703024…7BB0bF661.91908339 ERC20 From 0x8d4E81…40f9b8DD to 0x9448Cb…39609127665.34 USDT From 0xf7e4b9…300Dae45 to 0x531BB9…339763580.12299953 ETH From 0xad4C22…04528Cdc to 0x0cAa68…ebF76bF50.01 ETH From 0x4b495e…23b2b031 to 0x4d627E…7782f26410 USDT From 0xee2985…15268c0A to 0x4cAe1e…EE09a555285 USDT From 0x171DD0…76e96047 to 0xA1B98b…11c3dEcA499205 USDT From 0xDe83cf…AeBd2b47 to 0xb924f6…48d7E4e2832.5 USDT From 0xC93c57…b2C30eFa to 0x3C2781…b04748210.330280439879988 ETH From 0x9a9F74…714709E8 to 0xC11A12…ff70F40f3.5e-10 ERC20 From 0x8B1E4b…aa1902d5 to 0x8E229e…2325975e0.15 ERC20 From 0xBC1E2d…e1229087 to 0x4b3f30…fEde1F512187.6 USDC From 0x6C07CF…CDfb935c to 0xD7e7A0…650994511954 USDC From 0x77CE67…158b41F5 to 0xd3B3bD…828291361.61959 ETH From 0x6d4c59…48fE6b3f to 0x8c613F…6299c1ba17.74 USDT From 0xcD5040…256a154A to 0xB16FF7…79a494f90.02999445 ETH From 0x9C6410…89497C70 to 0x6b1698…263a33BB250 USDT From 0xa38502…a194E497 to 0x015cee…1bF03B080.029024079009239097 ETH From 0x8e8aFe…d6762227 to 0xECb980…43dc1b210.00541 ETH From 0xca3B50…5cc1C2b2 to 0x52292A…fE473fE3142 USDT From 0xfd3E86…64B9B22F to 0x274558…FBeFeC0c2745.76 USDC From 0x572979…b2B50991 to 0x4D3F40…b499A2420.15576043 ETH From 0x063591…0D0C36a6 to 0x98e8d4…03c394670.003518 ETH From 0x14E83f…D9e9b41C to 0x4f7c33…afb82A120.25421811405749906 ETH From 0xfD269f…CAE33453 to 0xE8cD48…9C65db6B0.11572206 ETH From 0x0D5b6c…34cF8956 to 0xB51701…bca332550.07171869 ETH From 0x4813AB…7aC82af8 to 0x9E8224…520f127a0.04330435 ETH From 0x34D6F0…5bC2102b to 0x1b4487…94acc7131.581e-9 ERC20 From 0x3940d4…6c629BE5 to 0xe58C01…2E5DEde71429 USDC From 0x5fBc66…89733EFf to 0x73349f…327DA46B19333.4 USDT From 0x41FC41…58cb7543 to 0x864Eba…987215840.08807687 ETH From 0x706b38…e339742C to 0x4649c3…85FaD21C17470 USDT From 0x72eED7…5AEc60D1 to 0x5eF8E4…c8334dCc1319.76 USDT From 0x624DC9…f8385B80 to 0x26dc79…4Ad61f954224.63 USDT From 0x0f76f1…04cbd27f to 0x54d609…91cF68000.2713336 ETH From 0x15194f…A92d98d2 to 0xf6b49e…82176CBf10434 USDT From 0x88381d…A2Db1acc to 0x1553D2…ee2f9D12650 USDT From 0x4c85d6…98B5003b to 0xFa96EC…CDB7ae7a363.155607 USDC From 0xC65415…7C05d6a9 to 0xe1209f…cdB658DF0.03410821 ETH From 0x680a16…3C91a71C to 0xC271C4…F25e0b1a0.05842301 ETH From 0x344Df3…E2aB741d to 0x8544e9…72c5Ee062400 USDC From 0xb11A01…EFfB78Ca to 0x885d22…D9Ab591199.97 USDT From 0x6E7674…96af0107 to 0xbC24dA…8f76c3F25994.005994 USDT From 0xc1a07B…Ba97c061 to 0x029d7d…106227560.03185065 ETH From 0xe89315…0769DE24 to 0xf7ac46…384459aB73536 USDT From 0x4D8122…4CCa8eD6 to 0x40Ec31…bc2e695c0.08254999 ETH From 0x4ea246…BB22f483 to 0xC90136…5e30413C503.0713 USDT From 0xca308C…63702E67 to 0x94f488…F22Df5c920.529168 USDT From 0xD7d9AE…223a48d7 to 0xF29A7e…9AE2A6D1160 USDC From 0x4C6cda…0aa5ec68 to 0x88b6EE…B286aCd40.02182381 ETH From 0xAC0B58…77087f26 to 0xC305c5…0BcaeC96985.58 USDC From 0x013662…a1E8741B to 0x41C303…4FFb6aD31e-11 ERC20 From 0xa20D8D…a160a07e to 0x56e61C…D64b2BCD201 USDT From 0x100551…9bCC9E64 to 0xE5E73D…86E44Ea60.01562815 ETH From 0xc70Cb7…2BfD5496 to 0xa1E062…47d13B6F0.01908318 ETH From 0x0FAeBc…1AA84EBc to 0x29c73E…ADF64D0e60 USDT From 0x7aE39f…7b1310B7 to 0x869dd8…8191AAd00.004820677936470933 ETH From 0xe129E4…160f7b87 to 0x85966f…677BB64c204.23 USDT From 0xEe6Fca…dE3F3379 to 0x7720d7…b3CD594c6990 USDT From 0xE3Af19…e19f3d0a to 0xB63Bd8…45F2eC650.09955862 ETH From 0x6921d6…91a2324a to 0xDBB1fd…542f93a45.9956237261e-8 ERC20	0x0E4725…38A5118f	0 eth 0 ETH	0.000216874964137698 eth 0.000216874964137698 ETH
0x85642e…90a40654	23428841	Tue, Sep 23, 2025 10:53 PM	0x6860c4…Cb7FdF8D	From 0x385D74…Cd1E1823 to 0x26667E…8eE067Fb88 USDC From 0xa45eAC…d48f6FB4 to 0x4b7000…34F1066B400 USDT From 0xe89315…0769DE24 to 0x4c2192…7fc749e71600 USDC From 0x30f287…C8dd6ff7 to 0x22fD28…DBBdd86F0.18085592 ETH From 0x486F80…824258e3 to 0xf96bbe…B7038D960.28298985 ETH From 0xf7e4b9…300Dae45 to 0xf5dA8D…1E8089be0.55759125 ETH From 0x91E7ac…6F801E78 to 0x101C5c…aD7e46e68.80747 USDC From 0x148B66…95B24AfE to 0x36E37A…362794Be1000 USDT From 0xE18d1c…14F8f1BD to 0x130466…60D551381198 USDC From 0xB0E922…17962320 to 0x0cAb5F…3D1d9a9C760 USDT From 0x6924Dd…e0D19235 to 0x69EffA…5497767F0.009003107202441 ETH From 0xc33FB3…6C2606cf to 0x670689…fB49953d29.832244 USDT From 0x0d1804…A4bF2c65 to 0xf98693…Dc2bd4740.2012319 ETH From 0xca90F2…7c24eBCc to 0x688442…7D14Da0f9.08e-7 ERC20 From 0x8B4dF1…3aCb8460 to 0x207FE2…3EfBAa1f4e-8 ERC20 From 0x4f67D2…DdF85a62 to 0x6a11A6…1B901AC2248.768429 USDC From 0x171DD0…76e96047 to 0xA1B98b…11c3dEcA1000000.16 USDT From 0xa38502…a194E497 to 0x576DFc…8d56a0190.03156770933222193 ETH From 0x9a9F74…714709E8 to 0x9242A3…543b1DD04e-10 ERC20 From 0x260C00…3345Fa75 to 0xb59DCd…059E30601484.03 USDT From 0x811Fcf…293bb35c to 0xF65FAD…A3c17324173 USDC From 0x172E42…0FC59c06 to 0x5C5D1e…2412731d3012 USDC From 0xC93c57…b2C30eFa to 0xb9EE62…10645a300.11983809480403299 ETH From 0x05Bc1f…84Cf4791 to 0xC94154…6E9Acd321.936e-8 ERC20 From 0xC54a83…2d149316 to 0x51dCc4…8d6f326b24850 USDC From 0xdDde0C…5C59B035 to 0x374431…076E61C56293 USDT From 0x1EAF17…b219e455 to 0x8a4B85…c38D793c45039.519979 USDC From 0x6E7674…96af0107 to 0xBba451…26F127eD382.352941 USDT From 0x27F5F6…44F249ef to 0x75bB1F…2716Ee483454 USDT From 0x4b495e…23b2b031 to 0xeabE59…564Cb64c2090 USDT From 0xC93c57…b2C30eFa to 0xF9a139…0De216d20.014153449359705906 ETH From 0x4D8122…4CCa8eD6 to 0xBf0DB9…e5Dbaa060.10289656 ETH From 0xA3EB6d…88a061Fc to 0x193A85…962De6850.04449645 ETH From 0xbbeAf3…4fC1434A to 0xc079d7…B912692e0.02175956 ETH From 0xF27F2e…838a551E to 0x960356…1C8f5df9100.169958 USDT From 0x8A4aAC…e4A92A31 to 0x677BDf…dAb2FE90118.52 USDC From 0xd318FC…91239ab4 to 0x9d4076…0E9B31867282.08 USDT From 0x2d290C…16A80e7A to 0x6Db25d…1b565b1A1e-11 ERC20 From 0x53aB6d…423a5b3b to 0x5e6B6b…dcA99906149.394975 USDC From 0x48E306…720754dc to 0x9CeF62…d5E649CB0.01321361 ETH From 0xd8cBA7…8732C70d to 0x2e7465…7493EfB132 ETH From 0x604b84…f68Ec387 to 0x97ba66…b2D1d17220006.014733 USDC From 0x4bA413…F7EC0738 to 0x773D5c…5c8B5c381117.12538445 DAI From 0xcD22DC…180afa92 to 0x43bF42…B08c57Ee3.0884409655353298 ETH From 0xd2E6D8…745B901A to 0xBD05FD…26a5DCC80.001209693494786 ETH From 0xE6D46E…5c109262 to 0xf7367D…1C41895617.417013374089144 ETH From 0x1612c4…cf88064F to 0x472794…17Be607a6454 USDC From 0xd8C0f9…D7f55A5A to 0x208520…6B5850520.00850369 ETH From 0xD7d9AE…223a48d7 to 0xc79a8f…98C4a303341 USDC From 0x14d3ED…025A8Ce6 to 0xcCA00b…D0a5c9C5514.6 USDC From 0x484eF9…3818B86f to 0xfB297d…0Aa7879b2e-7 ERC20 From 0xd557e6…18aBb2fA to 0xd4E372…02088CEe0.00000198876658 ERC20 From 0x9cCdc5…ED7b5FdE to 0x513A3D…d5A450D70.09377577 ETH From 0x9a944B…7861De32 to 0x3b3C15…a6187Aa92237.43 USDC From 0x4Fa14F…FC6a0a5f to 0x14D749…Eb9806f628262.91 USDC From 0x5aEcBb…3133b6F3 to 0x02BD2c…9E742Be30.000001 ERC20 From 0x934664…6503d9F5 to 0x37bCFc…76d5F8AE900 USDT From 0x2596a1…d6f158Fa to 0xC100dF…003226071 ETH From 0xeAfDF1…1871B69F to 0x645A9E…eeEE5E740.235 ETH From 0xf3EEb3…F7ea2Cf1 to 0x1b94E5…742Bc6Ea384.96 USDC From 0xd318FC…91239ab4 to 0xf76934…E517D71424 USDT From 0x680a16…3C91a71C to 0xC271C4…F25e0b1a0.05842301 ETH From 0x7196aF…aC842734 to 0x536419…29BcB7F33.43644213041e-7 ERC20 From 0xA681ec…b207FCeD to 0xD23c08…0F9751309.28172e-7 ERC20 From 0xbdB8C8…7d459E06 to 0x4294Ec…7003c9460.02262256 ETH From 0x1bDa33…589b25A7 to 0xD55827…525C5C64249400 DAI From 0x77CE67…158b41F5 to 0xB1a060…0441A6ab400.03 USDT From 0xb33f21…cDBC5941 to 0x2eB1EE…fdDf92a70.02703764 ETH From 0x8DE709…b04cA589 to 0xb9bcF9…CD25b163125010 USDC From 0x43B9D3…5b2169fD to 0x8abDC0…A8216e54171.711 USDT From 0xdCE152…944bC12c to 0xC87C98…079974580.02294535 ETH From 0xf17B9A…5Bba4eA4 to 0x2e7C7b…91003dD71.381780962128966 ETH From 0x3992e1…14C6e70F to 0x0e1E97…b1182a350.0546411 ETH From 0x56C0ea…3d62ab30 to 0x09aD12…3232F3B441.03028 ERC20 From 0xd8C0f9…D7f55A5A to 0xc1d840…C39adDF40.12027046 ERC20 From 0x72eED7…5AEc60D1 to 0x68393b…343Da69c325.24 USDC From 0x925885…3Fb52807 to 0xf8C64d…1275D0401.97e-7 ERC20 From 0xDb1bA1…F04fAEca to 0x2A9046…E549B2800.15196937 ETH From 0xf17B9A…5Bba4eA4 to 0xbBeB5E…770e488A0.7314422078930378 ERC20 From 0x8583B0…b16b71d9 to 0x92D34d…faDd4697196387.67317 USDC From 0x572979…b2B50991 to 0xf27a72…8d47F0170.02230057 ETH From 0xbbeAf3…4fC1434A to 0xBD2165…4846EB860.05427408 ETH From 0x2596a1…d6f158Fa to 0x9F1D07…BbD7598B25.88 ERC20 From 0xbdB8C8…7d459E06 to 0x1fD96d…0edFb2330.11002165 ETH From 0x4f873f…8d48e7A2 to 0x7B30aE…74FfEDF80.02289228 ETH From 0x172E42…0FC59c06 to 0xcbdC69…67fCAEaA0.021896 ETH From 0x8d4E81…40f9b8DD to 0x6D9B91…DC3d1ADF276.92 USDT From 0x7E7C32…f9149a9E to 0x0724E2…aA7150560.10530898 ETH From 0x975D30…9906B6Df to 0x7243ae…47C38B7F1e-9 ERC20 From 0xe89315…0769DE24 to 0xAE78E5…2329F71F1000 USDC From 0x28AC5f…71377201 to 0x5774B5…e01A9ffD2000000 USDT From 0xdbC424…076Af83D to 0xDcDaAa…709B499e215 USDC From 0x27F5F6…44F249ef to 0xc1802c…c9E03E630.0098 ETH From 0x1612c4…cf88064F to 0x3086A0…1F3f4b4d10000 USDC From 0x139cdB…773d427A to 0xe62482…A120E7825862.5 USDC From 0x329Bed…82348aA7 to 0xF374FF…CD7947Cb1e-10 ERC20 From 0x1bDa33…589b25A7 to 0x76690f…891231180.000001173 ERC20 From 0x34D6F0…5bC2102b to 0xBa8939…020b47571.7e-10 ERC20 From 0x268ac9…8ce061B1 to 0x68f758…43EE34310.13366836 ETH From 0x0f32c7…056fE1A7 to 0x8c7b53…ea1EeD59250 USDT From 0x8A4aAC…e4A92A31 to 0x433BE8…4E0b3cc4460.84 USDC From 0x514e96…F5b580c2 to 0xa9dd69…35755522100 USDT From 0xca90F2…7c24eBCc to 0x28D25F…7C163aa71.25e-7 ERC20 From 0xAC0B58…77087f26 to 0xA0b8E1…9b19cbAC420.26 USDC From 0xE18d1c…14F8f1BD to 0x99C21E…29057e4167.2828 USDC From 0x224F4a…2024BAFE to 0xa626F6…600E57392.62422013967e-7 ERC20 From 0xfD269f…CAE33453 to 0xE8cD48…9C65db6B0.11572206 ETH From 0xfE1ffc…55C32E80 to 0x657a25…31a976470.09737233492 ERC20 From 0x4C6cda…0aa5ec68 to 0xd7649f…b47530CF0.16611548 ETH From 0xAe368d…4eA2B201 to 0x4cF9d8…43fBcca10.17871855 ETH From 0x53A6A1…CE1fFbD8 to 0x1fAe0d…63418baf0.04439658 ETH From 0xdCE152…944bC12c to 0x342D40…1898C7180.19020975 ETH From 0x4b495e…23b2b031 to 0xa33307…398A2696300 USDT From 0x8cFc18…5e2DBEbf to 0x55Ec0C…339ccf7c0.14 ERC20 From 0xdDde0C…5C59B035 to 0x72Bc59…B049DDde1951 USDT From 0xAe368d…4eA2B201 to 0xC4CE3E…C42093860.23616694 ETH From 0x8B1E4b…aa1902d5 to 0x66f013…0cCbbef40.01603576 ETH From 0x4F2365…98265BB7 to 0xbcD341…68B2D8fD14064 USDC From 0x2a0a64…EF8349F1 to 0x1B71Ce…47e60B9a2.99995e-7 ERC20 From 0xF0a623…Fb36D824 to 0x4D5203…2bFc097b74998 USDT From 0x7610D5…D710c767 to 0xD05884…2c7D3e466292 USDT From 0xAefA28…01e59B23 to 0x0251A8…d67960771e-8 ERC20 From 0xBB2b33…8f599b71 to 0x4A19BF…FF9545f41106061.680848396 ERC20 From 0xB0E922…17962320 to 0x665788…d2eb3ed8400 USDT From 0x09cfe3…B3f3aF7E to 0xAB730f…df35c0fd11300 USDT From 0x77CE67…158b41F5 to 0x9f21E9…9AB7cd51251.46 USDT From 0x1E7828…22E7771E to 0x642A4F…C76c7E8E19000 USDC From 0xE3aC8e…5eBdacE4 to 0xDa1511…C92C61ED2.01022504814e-7 ERC20 From 0x4813AB…7aC82af8 to 0x718ecF…061130860.4348724 ETH From 0x6a34c5…ba693ADE to 0x637Fe4…D5eD9d8f0.5657 ETH From 0x706b38…e339742C to 0x43691b…3bE6A67e2.3471513844e-8 ERC20 From 0xdE5f4D…fb952f78 to 0xAc2A3e…939F63080.11391581 ETH From 0x2Efa5F…3fe9c9b5 to 0x72c324…1B6c8dd53.57 USDT From 0x6C07CF…CDfb935c to 0x9f30fB…32021FB61358 USDC From 0x350787…D0c34232 to 0xc0eD1E…BDbe43b40.03695624 ETH From 0x6E7674…96af0107 to 0xD20d02…0BCD7Ec85035.287293 USDT From 0x0FAeBc…1AA84EBc to 0x997b31…16F7A215103.55 USDT From 0x61695f…15f5ee90 to 0xA9242f…4e253730179.6 ERC20 From 0x4813AB…7aC82af8 to 0x55fFE7…88B16f290.10877885 ETH From 0x644D9F…bcb023f7 to 0xa701De…6e93B44d20315.96 USDC From 0x5fBc66…89733EFf to 0x383560…12d559B8389 USDT From 0x9fa66E…C5F28a2D to 0x50919d…C8d32f871.98049512001e-7 ERC20 From 0xc313f0…648D5c17 to 0x372bF9…FBDEB98b0.02359228 ETH From 0x536414…90c70A4d to 0x74fbF2…326f00251900 USDC From 0x6b79f4…482749b0 to 0x6B7C81…C27849b00.5544466622310934 ERC20 From 0x88381d…A2Db1acc to 0x1553D2…ee2f9D12650 USDT From 0x2641cA…bD2D23e1 to 0xbAedc4…cc9C3F741e-11 ERC20 From 0x0f76f1…04cbd27f to 0xBF1B5C…C11dBd600.24874075 ETH From 0xc70Cb7…2BfD5496 to 0x3817dD…1A493c1E0.07771834 ETH From 0x3877e6…83e1fdB9 to 0xBAE115…4C89aE0f0.576978 ETH From 0x8D309B…22AFF12A to 0xfaef77…9884067910 USDT From 0x7c45B2…3912024F to 0xf291b2…E5Df71Ea12 ERC20 From 0x6B348b…Bb836A7B to 0xACff58…d74B4b961800 USDC From 0xd98177…6eFe2238 to 0xEe9Fc6…4b939A1B5.6332833e-7 ERC20 From 0x934664…6503d9F5 to 0xd89764…eCF7B541100 USDC From 0x7Ca94C…1328549d to 0xA0B347…e551bb81100 USDT From 0x00FdAe…EaaacDCE to 0x519764…995f159c9.62534488e-8 ERC20 From 0xC220BA…4619EEC7 to 0x370721…41eDF7391070.27569 USDT From 0xd174Da…035a8D0F to 0xc7a5D7…AAabc51717687.09 USDC From 0x9B6063…6b52b4Ac to 0x73d5B7…1189545d0.2438678 ETH From 0x847471…A594aa28 to 0x413049…e337d1B10.00405681 ETH From 0x2BD5B8…C1BA2a62 to 0x168381…2989489f1e-9 ERC20 From 0xDC6565…d7e2704F to 0xeA331B…51Dea5600.000002 ERC20 From 0x09cfe3…B3f3aF7E to 0x3eef73…e5813a301280 USDT From 0x1F471D…88BB87B9 to 0xa2b1C3…dcBbc6e01.1805413331657315 ETH From 0x39303C…58B3B18C to 0xfd876F…98076328187.40291 USDC From 0x8c3Cc5…B322Ae7B to 0x5AC09C…B425Df8F0.19812054 ETH From 0xf2d726…27B39671 to 0xa5F7d8…B5Aa81370.033 ETH From 0x72eED7…5AEc60D1 to 0x2252Fc…4B21906923.5 USDC From 0x84838a…3FCa9D3F to 0xE64a2B…8C88A65a2.49922513583e-7 ERC20 From 0x0c6cEe…33A6FCE3 to 0x52DA9a…ACf004780.09284188 ETH From 0x7aE39f…7b1310B7 to 0x83AF1F…Cc4536Db0.046 ETH From 0x155C80…51AE357c to 0xf02160…35a12B8f20.02528 USDT From 0xC9f817…f292b862 to 0x724d26…fEFF26AF0.1337211 ETH From 0xB8abBE…9F4B3E55 to 0xb9C6fF…841bBE7f100000.005382 USDT From 0x8d4E81…40f9b8DD to 0x8de881…3C1b8036357000 USDT From 0x946Df7…3d6C4ddb to 0x984dA5…E53eDc721000 USDT From 0x01Da2E…c3C8DC28 to 0x6993EE…697782980.07067905 ETH From 0x3940d4…6c629BE5 to 0x4d1A54…e2B0E2E021.7063 USDC From 0xC3e5aB…328503E0 to 0x2a5302…6ADb48ef1.4308198597796535 ETH From 0x2d290C…16A80e7A to 0x6e7090…A81336881e-11 ERC20 From 0xf7e4b9…300Dae45 to 0x7ED025…FFc9Ec610.0446073 ETH From 0x4f873f…8d48e7A2 to 0x37d587…aA7f14250.10513739 ETH From 0x6b79f4…482749b0 to 0xEB9dDd…563ed3b00.23950218382445798 ETH From 0x4f67D2…DdF85a62 to 0xEbB9F0…145bb0fC0.043480014456813 ETH From 0x991749…5B0EAcD8 to 0xA2c23b…E2546dE80.31825464 ETH From 0x2d290C…16A80e7A to 0x9A07b8…92CA728A1e-11 ERC20 From 0x3af3BE…BB37C4d6 to 0x81430A…e0807ae86800 USDT From 0x5fBc66…89733EFf to 0x27b284…12cD24cc25.38 USDT From 0x946Df7…3d6C4ddb to 0xefe451…185ee19737.54 USDT From 0x7aE39f…7b1310B7 to 0x2c720d…15099bCA0.2997571455431744 ERC20 From 0x350787…D0c34232 to 0xE18f6f…56541Ce70.02562253 ETH From 0xb26595…8aC5992C to 0x592e3C…404f85710.009554976948618113 ETH From 0xC54a83…2d149316 to 0x42dFA0…7d0c0B160.1 ETH From 0x53aB6d…423a5b3b to 0x338961…249ba6bb599.780971 USDC From 0xb33f21…cDBC5941 to 0x233082…91972f090.00248113 ETH From 0x53A6A1…CE1fFbD8 to 0x968F11…B8728C790.08884564 ETH From 0x11d5Ad…5b918aA6 to 0x82736A…05C33c3364 USDT From 0x91E7ac…6F801E78 to 0xC8283d…1f54bdDe0.001679 ETH From 0xd174Da…035a8D0F to 0x8e1724…3d49030d217318.04 USDC From 0x69336a…4894d997 to 0x16eF62…41018b5d1 ETH From 0x1E5cC4…feeE62A3 to 0xDd8a92…08f85fb683.1 USDT From 0x1026d1…45119Dc4 to 0xd19106…53f5f2810.58026175 ETH From 0x1E7828…22E7771E to 0xC76FD9…d3Eb25dd100000 USDC From 0xAC0B58…77087f26 to 0x02c5f3…22C54076336.64 USDC From 0xDb1bA1…F04fAEca to 0x4b498a…C5cC3AC20.4004253 ETH From 0xd59e73…9940A863 to 0x4A3D04…83B38E594998 USDC From 0x1f0885…6cF59e20 to 0xCE15D1…8587347e2 USDC From 0x680a16…3C91a71C to 0xC4d4BB…1e13F0d30.0223028 ETH	0xa2131a…03FC0D68	0 eth 0 ETH	0.000141912913253034 eth 0.000141912913253034 ETH
0x040cf6…fb4b577d	23423461	Tue, Sep 23, 2025 4:52 AM	0x6860c4…Cb7FdF8D	From 0xe9d0A7…cBC311dE to 0xDf4bd1…06f10c7A11347 USDT From 0x38AEae…DDc4C91A to 0x92DFb9…Ea11707A10000 USDT From 0xeA396e…f95Ac485 to 0x0e7F25…B7BcA06b1934922 USDC From 0xfe4065…a02657dA to 0x982C11…82F91780224.121311 USDT From 0x44aB39…C432F7bb to 0xa0E4B6…Ae14819755.385029 USDC From 0x33A58b…88c35DD4 to 0x32420A…7361552B1300 USDC From 0xdF6709…11274aD6 to 0x70C286…699a75066831 USDT From 0x8A7B6A…D564371D to 0xc38020…441C23380.04168088223585676 ERC20 From 0x36741C…f17fB92C to 0x079695…A7E128219999.88 USDT From 0x3976fb…E362Ba50 to 0x8fDe3F…EcA5338A10000 USDT From 0xEe261A…d972245F to 0x720891…5Fb461f525000 USDT From 0xeF9B4d…085F7d9b to 0x967748…9e88b8252000 USDT From 0x6cfaad…71E3c553 to 0xB89471…8E24984e20 USDT From 0x1cf67d…4026bc44 to 0x2Af7F2…0c10694B31773 USDT From 0x78D5FB…0ab6ABfE to 0xb9D7F9…54b26B991202.951624 USDT From 0x8F8Eb2…9cdBFfb8 to 0x8b3FE8…1909cb9D5999.614225 USDC From 0x163E4A…4Ccf6811 to 0xE832B5…7DcD4C27500 USDC From 0x9ac8D5…869bf6b5 to 0xaDDe71…7B0419704127.945849 USDT From 0xe97105…7D14bC45 to 0x494726…d6A26bF828289 USDT From 0x4aE909…7458367E to 0xbA1495…39FF5B0A38765.78 USDC From 0x8cFc18…5e2DBEbf to 0xea5d36…b6B94F970.2 ERC20 From 0x88B4AC…98E5d50b to 0x2aB34c…7bCBA53225606 USDC From 0x25FD53…EBA8e6c3 to 0xbB15B1…5fc2b5e77.0075767537570375 ETH From 0xEB1298…51f2610f to 0xa8661d…97E0E90510000 USDC From 0x02b930…3cDC8EA0 to 0xb052FB…8C4c1235200000 USDC From 0x2C8DA5…ffe0Ef5C to 0xE50DF8…bDDaa4ed20 USDT From 0xB45874…83710833 to 0x7755ae…11e2A98628.176 USDT From 0xA10Ae2…45b1B5b6 to 0x89A0d2…0875B81e40000 USDT From 0x074588…8aB9bCAF to 0x57c61B…8e0Ce5e35.1731265381817915 ETH From 0xD07C4F…45f4Bb30 to 0x74d01e…bC0166318.781910963099405 ERC20 From 0x6d72AC…55Ad02A9 to 0x5B701d…213051Fa1217 USDT From 0xf343dB…92b2b040 to 0x1FEb8A…8fA970dE43958.06964 USDC From 0x09bE31…3DCFaEC4 to 0x162fA1…72b13735211002.87525824903 DAI From 0x888888…bF58F946 to 0xA78896…52A7d6374.710515283487557 ERC20 From 0x24Ff65…E91e3F27 to 0xaeb60b…E78b18Eb158 USDC From 0xA37a27…bD146d48 to 0xbb0837…708E76151123.85 USDT From 0x79A31f…7249F209 to 0x4Cb5f7…9327C4885000 USDC From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x682a71…196C1433 to 0x90d4B6…051f5d26340000 USDC From 0x6FDe31…246CE2E6 to 0xd468DB…04727A712600 USDC From 0x1A23C9…019E2cE1 to 0xe5E73C…8ca3c05b0.003 ETH From 0x1E5cC4…feeE62A3 to 0xDd8a92…08f85fb683.1 USDT From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf3.6193142346791203 ERC20 From 0x851ED1…7D79A83B to 0xD29f1b…6A386428117180.517325 USDT From 0x9B8798…f70B78d5 to 0x6bDfD9…03c409AC10000 USDT From 0x573449…C8258F55 to 0x2B2fae…F75340bD114.032313 USDT From 0x1fa30E…88A43ecE to 0x2E353f…7AB2f4C5100 USDC From 0xa8edA2…f3A6D533 to 0x952D77…ece0a02669660 USDT From 0xc30ccA…2ac0384e to 0x9C110B…F25376045010 USDT From 0x0529ea…34c553B7 to 0x635b83…7bc4086F1324.47460325 ERC20 From 0xd9Cc3E…8a3Fc3ad to 0x16E9D3…2aE3247099900 USDT From 0x7371e3…6010B887 to 0xCf03e8…700Dc6859.25 ETH From 0xc55b68…22cCefD4 to 0x87a498…147146AF31.252177 USDC From 0xe129E4…160f7b87 to 0x19996d…f8e7D08D94.41 USDT From 0xA35CA6…E22F69e8 to 0xbA2feF…604066880.000150093109276829 ETH From 0x6310Ed…ce5323eA to 0xb9D7F9…54b26B990.1235705347806609 ETH From 0xdAf939…fB96B227 to 0x372BB5…950175D21640 USDC From 0xa128cC…2EB3E65A to 0x244F5a…EBC92eE5300000 USDC From 0x162149…67B13735 to 0xC9fD26…0E36daE0211001.875258249 DAI From 0xd1335A…1Df53EF8 to 0x2Fb86e…4087ef3b49483.403122 USDT From 0x754c51…a2dd571a to 0xE65F6e…60d38ee432000 USDT From 0xD76732…40F621BC to 0x714B3C…C2205f4A1418 USDT	0x2f1500…706f3CA4	0 eth 0 ETH	0.000041624930733216 eth 0.000041624930733216 ETH
0xb04fa4…75d45b26	23423445	Tue, Sep 23, 2025 4:48 AM	0x6860c4…Cb7FdF8D	From 0x79A31f…7249F209 to 0x4Cb5f7…9327C4885000 USDC From 0xd9Cc3E…8a3Fc3ad to 0x16E9D3…2aE3247099900 USDT From 0xAeB251…ab4AcbeF to 0xBc6107…14769D4810 USDT From 0xbD95b1…7cE7898f to 0xF4C9E5…7F7d04DD5811.332678409517 ERC20 From 0x02b930…3cDC8EA0 to 0xb052FB…8C4c1235200000 USDC From 0x1E5cC4…feeE62A3 to 0xDd8a92…08f85fb683.1 USDT From 0xB45874…83710833 to 0x7755ae…11e2A98628.176 USDT	0x2f1500…706f3CA4	0 eth 0 ETH	0.000008318442841809 eth 0.000008318442841809 ETH
0xfdb890…70c076ce	22895276	Fri, Jul 11, 2025 10:15 AM	0x578160…5C5ed05D	From 0x8cf03d…1d9D60c8 to 0xDd8a92…08f85fb674.07 USDT From 0xBe5afC…06339BB2 to 0x05B3fa…Bf266f93100 USDC From 0xAa0E25…c635FC67 to 0xd8A0Fb…867cDDDC55400 USDT From 0x2746E9…d7891139 to 0x0Cc1d5…dbDBc56C0.015 ETH From 0x2746E9…d7891139 to 0x0Cc1d5…dbDBc56C0.015 ETH From 0xf5b5e9…C771890C to 0x6ac8ef…1421d31420651.336436 USDC From 0x1C1e9c…deE1e216 to 0x6b4C76…3602A6362000000 USDT From 0xDAb590…32BaC5F1 to 0xe53BB9…1aF7F15A31446.943212 USDC From 0xDb80b9…162E11a6 to 0x965EDF…Dd2f3aAA1 USDT From 0x177614…6e7c09e9 to 0xb34918…847F8F20240030.654999 USDC From 0x522EB9…a65d8fDa to 0xEcECF1…31fb5A5F70521.025852 USDT From 0x704214…8616b6c2 to 0x23dD29…093A104D200.614004 USDC From 0xD82D80…30D167E3 to 0xC41AB4…48B9bF9611284 USDT From 0x971bE3…4C1A1c9e to 0x1a192D…94BBE611983000 USDT From 0x6488C2…d92eC242 to 0x54aB11…C4029f452897.126467 USDC	0xe25149…5Fbd2f07	0 eth 0 ETH	0.00059735487687777 eth 0.00059735487687777 ETH
0xba1362…a2db5047	22724001	Tue, Jun 17, 2025 11:42 AM	0x8E9386…a4A25Af9	From 0x1FDee9…79087741 to 0x192B48…3e7c3e4a3000 ՍSDТ From 0x8299C1…48335744 to 0x984D7A…CBf325d910280 ՍSDС From 0xE3e00a…72757642 to 0xcB122D…0C048544625.096689 ՍSDТ From 0x9f7203…de6314FD to 0xB14fe0…Dd3Ca40D149998.5 ՍSDС From 0xFB36B3…418fe446 to 0xBFe9C9…94b63B25960 ՍSDТ From 0xC426C7…005E9156 to 0xeeD679…AD6Ea092127393 ՍSDТ From 0xb280cA…3E5647a5 to 0x1Be98a…C81A6bE930000 ՍSDС From 0x63156a…36Cc0841 to 0xF29f34…1f1D9d091.942008563774819 ЕTН From 0xE8dA23…df846Cc2 to 0x2A4473…7eC7eFD31.3 ЕTН From 0x1effc5…22fA547A to 0x578199…E107e06070000 ՍSDТ From 0xC7FCbC…2d1a13DA to 0xa5633F…1bA8A70f15000 ՍSDТ From 0xB364CA…D2EA92d2 to 0x732e0A…156987c2485 ՍSDТ From 0xcbd13f…Ece653d4 to 0x889153…0771453280083.49 ՍSDТ From 0x2B94E6…31062F4f to 0x261aE3…44A236fe283363.41 ՍSDС From 0xc13217…ebfA1F3f to 0x501007…372870ce15855 ՍSDТ From 0x118579…d231F3Cf to 0xBFe9C9…94b63B25960 ՍSDТ From 0x922e83…824e8C37 to 0x6C41f2…4D5632Ba1000000 ՍSDС From 0xD14111…319F48e4 to 0xd14EDc…799F48E4750 ՍSDТ From 0xB91185…9B22EBD9 to 0x46bD89…85eC368E20000 ՍSDТ From 0x0E7709…068EE0B8 to 0xa9cbc0…8E85d6e41.9989675557171 ЕTН From 0xa178D4…b6ba3C6c to 0x3Fdf4A…f18c21636.809697747186309 ЕTН From 0x0a3D66…2479fC3a to 0xacd7BE…BE831Fe650481.766 ՍSDТ From 0xe87D12…8F6C7fc3 to 0xb4D1a4…dCED85f92.53 ЕTН From 0x70672b…C6A0cD99 to 0xa6421F…e11B131039 ЕTН From 0x50113B…8F2870CE to 0xf431eA…13063637801.985071 ՍSDТ From 0x58821C…976d8731 to 0xE354e3…2EF5c4e72500 ՍSDТ From 0xFBFF80…dE2E3C91 to 0xbb0f12…86078bC141.822670425085946 ЕTН From 0x0aD500…8a866565 to 0x7243ee…Dfb098DE1300000 ՍSDТ From 0x888d24…0A1b282E to 0x3fd0f0…21994bc9100 ՍSDС From 0x3e8978…aEbEe1f6 to 0xc76552…05c6b4cE58516.8 ՍSDТ From 0xBE032B…DFE19d6b to 0x59A1f1…f9a85Cab1092.5 ՍSDТ From 0x07E295…bffC81E9 to 0x883D5a…69F89c4317100.01 ՍSDС From 0xA1f918…a40b35a9 to 0xBFe9C9…94b63B25960 ՍSDТ From 0xcc9Cb2…96a667b3 to 0x432c54…EB2b56AE98318 ՍSDС From 0xa3A1aa…6ccC6E8C to 0xc5399b…C5D1308E538.25 ՍSDТ From 0xdC2f58…872bC5D7 to 0x78b1E5…D7Eb84745000 ՍSDТ From 0xAE0E63…2145d419 to 0xAe0D8a…6B45d4191.6219304112675048 ЕTН From 0x0d07e5…d009DAaF to 0x32E789…F376eE081765.78 ՍSDТ From 0xF510e5…10E5eFD3 to 0x8c56cd…0A2F20970.006540252752133 ЕTН From 0x4fb757…BE899fD9 to 0xa238cb…a36a1D4310225.954868 ՍSDТ From 0x3adBf4…1f90FBfc to 0xDd8a92…08f85fb6119.76 ՍSDТ From 0x4f7EE8…dd170a00 to 0x24dD2a…f6cEB9ce600 ՍSDС From 0x95d17D…ba714E90 to 0xa6421F…e11B131044.69 ЕTН From 0x6c4bBf…f74dF013 to 0x41d8f1…31dE7971200000.013001 ՍSDТ From 0xfC428C…1a1fb2B6 to 0xDabb69…52e664841948 ՍSDТ From 0x2f53D2…7611c4FF to 0x42d29d…70C27528182833.614637 ՍSDС From 0x0769a1…333E606B to 0x9f175d…8CDaBFF69354.66 ՍSDТ From 0x60bc86…30902Dd1 to 0x1a8c67…258b968710310.7 ՍSDТ From 0xD01276…925B9e7D to 0x485520…c21dEd6A49012.03509 ՍSDТ From 0x68f232…68D8a1D5 to 0xB8874f…b6737f542 ЕTН From 0x69eBFf…C0bedCB1 to 0x39782F…7D8F5b518166 ՍSDС From 0xBE1011…53ABc339 to 0x22bff7…9bfcE14b13152.28 ՍSDС From 0x949dF3…17b75899 to 0x8e4425…8c8a4EB91 ЕTН From 0xE8c6aB…63c5780d to 0x8472cB…8e43E35530132 ՍSDТ From 0x578E9A…E807E060 to 0xd98364…aCC08918100 ՍSDТ From 0xFf89B4…12016AAe to 0xB99E92…cb7d05f12910 ՍSDТ From 0x646878…40f2db8E to 0xA944E2…8858dEd515000 ՍSDТ From 0x48F3c6…8e1214a9 to 0xa436Dd…F1aE236C2.774102731496015 ЕTН From 0x46B2e4…35ec368E to 0x2F38D0…4Ea1669020000 ՍSDТ From 0xE8dA23…df846Cc2 to 0x2A4473…7eC7eFD31.3 ЕTН From 0xe29044…994d93B2 to 0x8274Ae…EC2Ed6420.5 ЕTН	0xf22620…b7bcA3d0	0 eth 0 ETH	0.000367413880470384 eth 0.000367413880470384 ETH