Address 0xE5B2c7398Cac1a8F3EcF4993d1Ce5e011303b51a

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x64cbfd…076ffab4	23624271	Tue, Oct 21, 2025 6:51 AM	0xF3135a…67b2C29c	From 0xD2f952…D0e355F0 to 0xbc1Cc5…0248052013000 USDT From 0x6cC36E…ABd36047 to 0xaF0941…13Dc4503218.5 USDT From 0xf3d3e0…eA00cd38 to 0x62d4F6…Dba894Fe62912.341266 USDT From 0xFf1Ee8…Bc8bFc3b to 0x7EF790…AB08c65410 USDC From 0x36Ef96…eF4970a0 to 0x5C5200…0cFf23C41.7 ETH From 0x5770E9…471AC69A to 0xE5B2c7…1303b51a3000 USDT	0x3B8d6e…3e9DE12D	0 eth 0 ETH	0.000007547116177568 eth 0.000007547116177568 ETH
0x7bf718…08567ed6	23453724	Sat, Sep 27, 2025 10:23 AM	0x6860c4…Cb7FdF8D	From 0x224c70…8af5a9a6 to 0x00064b…2237bE590.005 ETH From 0xa5B6ce…A3fa9406 to 0x166CbB…7A73d2A3135100 USDC From 0xbe6d6A…3B9E0DbA to 0x25cF2f…46D192320.056 ETH From 0x3780Db…B3Bda765 to 0xD7cF46…FFc0f364300 USDT From 0xBEeBE5…196B8745 to 0x6DCD71…B0199b7e0.219040590702416 ETH From 0xDeA8A6…AaBc67d8 to 0xCB5B36…761B35Ae439.843231 USDT From 0x8cAEE2…4B851bF0 to 0x99Dec3…1a85eF8b0.20402688340577674 ETH From 0x1f5b9B…719477Ab to 0x304726…B65D5cec150000 USDC From 0xb52cBC…d05e54e5 to 0x014AD3…9273fe477000 USDT From 0x37478a…DfA5ae75 to 0x80dAe0…279538cB2744 USDT From 0xb8c359…294E565e to 0xC5a5d3…a168cc6a100 USDC From 0x8813b8…56bEd2dd to 0x70c6C4…0D47FAa60.00859088 ETH From 0x01822d…24262910 to 0x49BeE0…f947f9e676364 USDT From 0xD460BB…dCA6708f to 0xD7ae3e…Cbf5173a0.00045 ETH From 0xE4a816…03EEd9D4 to 0x28a42D…972b58430.009003491835144 ETH From 0x93E269…d30BEb2E to 0x2Ecfd6…a79b2C8750 USDT From 0x89fF24…c23828bc to 0x1EfedE…7F5A79f2997.5 USDC From 0x76F2c8…2083A85a to 0x9AC195…129bF6b50.042547955930876354 ETH From 0x653521…B43fdbD7 to 0x2640e9…c431803689000 USDT From 0x901C7C…71589bf0 to 0x57321C…8b2F837b0.001054187734 ETH From 0xdE2e49…358d41f6 to 0xac22d2…956ba6B458.784598 USDC From 0xA7e531…116e584e to 0x0b4801…9D92D7B40.00150515 ETH From 0xa09160…8dd26Dfd to 0xa3Ca55…d3874F2e9500 USDT From 0x9C39fa…Ad340487 to 0x010DFf…708AF9890.009001133761314 ETH From 0x80D825…0bd99b2B to 0xDd53d6…AA3E0A768000 USDT From 0x558079…8F505f4E to 0x2CdD89…56084DD7800 USDC From 0x568227…a4eE4b15 to 0x4c8945…BAbe54050.13130676074648073 ETH From 0x7BE419…764E4F5F to 0xc0C86d…B0817dF80.02 ETH From 0x4b41a1…b2Bfd667 to 0xe9505e…69B2D01c0.000122491297390573 ETH From 0x55DbEB…3c676Ba8 to 0x346a95…0E4D764e1975.06081 USDC From 0x8E1B0A…60A81dFB to 0xdc1A27…4005D3730.044538 ETH From 0xd22115…A5B4C9fD to 0x3F2a0E…F704505B356.264143 USDC From 0xD991A4…DdF35542 to 0x117DcD…6606F949112 USDT From 0x9F45E9…8Be60220 to 0x117DcD…6606F9493200 USDT From 0x55885b…096FbB0d to 0x2eA1E4…9B95510d5200 USDT From 0x4D8122…4CCa8eD6 to 0x8Ef2a8…29e863510.08924684 ETH From 0x876D41…7cB82298 to 0xac22d2…956ba6B4624.8 USDC From 0x822F7C…04d38424 to 0xCc7b12…4D4356D91000000 USDC From 0x200b6C…639fc544 to 0x1FC72b…98503C6A10 ETH From 0x7e7df0…9F973597 to 0x756b21…99eD9f020.01409932 ETH From 0xC4C16e…8f958493 to 0xE347a7…CdbE19640.970197 USDT From 0x2D67A8…35C4DbD9 to 0xA0e877…757A9860111.3877 USDT From 0x2C7894…48ae7f03 to 0xa7D4B9…bE1250a425824.19 USDC From 0xE85C04…Bf706B0c to 0xAA5a81…E1bE3ed00.005 ETH From 0x6C9DA6…0286d105 to 0xc8EE44…7EAC15F32500 USDC From 0xF43381…5A747Dee to 0xe86467…A6e3ebC060000 USDT From 0x3E16F3…Fa8c0581 to 0x7ED754…A92fFF4f95.309581 USDT From 0x73C3b7…1B009127 to 0xb11133…D1e6057215000 USDT From 0xFA4734…A1CaEC2d to 0x246EB0…a411c2DE300 USDC From 0xc67E9f…8D7688e3 to 0xAA5B8A…ed00dC9f29.92 USDT From 0x946Df7…3d6C4ddb to 0xE98909…50d31CA01993.23 USDT From 0xee2985…15268c0A to 0x60161c…bCB4D26195 USDT From 0x709871…F953697e to 0xEB254f…7E395b9a220 USDC From 0xa0327E…3544DE97 to 0xbb43Cd…Eb1856681.1134190591741695 ETH From 0xefE8AE…E5a843cC to 0x0a93C5…C1BcB2A80.0897396 ETH From 0xdffE13…a61C4D4f to 0x96705D…A0689Fc71320 USDT From 0x811706…98Cd9f46 to 0x75393d…Df98478310000 USDC From 0x60c0C2…9Bb6E7B2 to 0xEB563C…13aa5EC7580.0379020979013 ERC20 From 0x3F3E35…c805e55A to 0x2bA5ec…a62a9933100 USDC From 0x904189…6a5a846F to 0x661d11…C51C2D640.01644145475002805 ETH From 0x1a5700…f50e2f99 to 0x7ED754…A92fFF4f140 USDT From 0xaa3DA7…9a5b82bb to 0xB012E2…6a4588A868.353754 USDT From 0xd1eD64…41590154 to 0x1F79C0…0eDF6003500 USDT From 0x85bb0a…914014A0 to 0x8e5edc…5F72288832297 USDT From 0x717b3C…C954bD7c to 0x4C39fD…CDB2d3670.22333 ETH From 0x28A724…C495b569 to 0x257B18…fCC2Fe9b33.20453 USDT From 0x9De159…87b612C9 to 0x661d11…C51C2D640.011720246917585345 ETH From 0x9e405e…9AC8815c to 0x54D6cB…0E72C7091080 USDT From 0x2021Ac…E8CA356D to 0x6a4163…283B031E15 USDT From 0xb9362E…D0c3831c to 0x24Ab87…7A957F6c0.000089024874163011 ETH From 0xEB84b1…84A69d6D to 0x44Ac45…3aC37C900.026769998862275053 ETH From 0x6F968c…9De7b64b to 0x7491eE…F00969333774.639155 USDT From 0x42cafc…7b928554 to 0x8402F8…F2Ba3Dfb0.0399 ETH From 0xF4B725…0d8F520f to 0xB8E332…23459f2e93000 USDC From 0x091212…Ede4F88F to 0xb9E077…6147dAA710000 USDT From 0x84668d…0d4715E5 to 0xe6510D…7ffc4C880.005 ETH From 0x22Ce18…d506Bc2E to 0x9a65dE…35e1bE585994.005994 USDT From 0x5ceC7c…84FF7AA1 to 0x2eA897…7745F9eB0.011360787047799 ETH From 0x8d42D9…c094040a to 0x851a4E…5479a83B0.02228485355392 ETH From 0xE23bD4…0d93911d to 0xbB5c1f…f1598Cb4400 USDT From 0xf4a19c…4eAd337a to 0x1BCA47…e73738611000 USDT From 0xdE2693…1D086328 to 0x1dF92d…2bA2D2880.018 ETH From 0x54cd61…Ea57337a to 0x762A4E…e10aAC1556.447 USDT From 0x2f23a5…1C215d38 to 0xdb8B99…ce32fD5F42000 USDT From 0xe4B0A6…90B72749 to 0x8815D3…5bBED2dd61.64022 USDT From 0xE82994…Fd176fCa to 0xCBa7d8…16275C2d1027.425163 USDC From 0x7B6e08…88567841 to 0x7A96A1…cebEAf015000 USDT From 0x5770E9…471AC69A to 0xE5B2c7…1303b51a4000 USDT From 0x013F2C…847c29c6 to 0xE02fCf…1B562E8f56.723105 USDT From 0x5939AD…f4789BAf to 0x1e712f…94e561100.3 ETH From 0x1965dB…9E8cC429 to 0x98187C…C2D3df9f50000 USDC From 0x77D8D5…4eD8EA44 to 0x7760e1…67E5033e9.6 ETH From 0xe00EF7…5813c727 to 0xb2a8b2…5f91a9991246 USDT From 0x204929…25e557eB to 0x0c6836…F2A99575800 USDT From 0x9f0a8c…ab8f40E0 to 0x577f8F…261Bdf3418.46 USDT From 0xDEbA55…Ce1aFCc5 to 0xf2d60B…97be3FEE60 USDT From 0x2f8e52…b033a5A3 to 0xca31c0…F923417034700 USDT From 0x71d06f…998a4438 to 0x1f1c2d…dd0e930420 USDT From 0x250FD4…BEDbbBbD to 0x88f6D1…eFD9320d0.02253609 ETH From 0x9C27FE…4a1bAF11 to 0xd6a45d…f69f72b31.7604288410937694 ETH From 0xB5161D…29a9e1eE to 0x6eA01A…f9f4A72D1.7 USDT From 0xb841FE…d4Da9979 to 0xA180FC…5993E6971000 USDC From 0xc6E330…06E68A2e to 0x96Ae8F…05ea4937199 USDT From 0xf09B66…D7B48afe to 0x58a133…f4e3666A520 USDC From 0x990C3e…563645ce to 0x2Cc222…6210D7D9469.878991 USDC From 0x8813b8…56bEd2dd to 0xfC23D7…3Faf2E7C0.2675 ETH From 0x74f083…E0B03630 to 0x0A3E49…804451211.1264747 ETH From 0x8a214d…cCF7A5f1 to 0x47dB9e…fd5912A60.05 ETH From 0x6C708D…fC60c6eb to 0xD60bA4…15048af639001.13 USDT From 0x485747…b22A6F17 to 0xDd4082…A605AD3d5907.139105 USDC From 0x6FFFA1…54BdFBD0 to 0x2fbb75…06063924105070 USDT From 0xD877A7…6147474b to 0xc6D60d…8E6C4891605.179133 USDC From 0x3f2516…57CBDA69 to 0x2C064d…ACbee2F67113 USDT From 0x481067…33F81a3A to 0xFa2bb3…74457236107.753395 USDT From 0xE24cb3…3F4291Ec to 0x6dfA8c…8646922B0.09357802087801319 ETH From 0x708b61…8C424466 to 0x2C4561…2d99fE6247500 USDC From 0xFE07e8…e8F24B4D to 0x780976…190B295b1096.24 USDT From 0x34dF6A…b31c5EE1 to 0xc6bFF6…6A7104013.5 ETH From 0x352BE1…Dc9CbE60 to 0x515be0…11d5f3840.134882 ETH From 0x8AbE05…B0A26934 to 0xF6985F…9f77a0F60.009958 ETH From 0xb35523…0fFbeCD6 to 0xE86c0d…4c3969610.016068551209808 ETH From 0x880683…D13643DD to 0x7Db5e6…89ec644A0.174501685197033 ETH From 0x471cE7…E2e89150 to 0x0D8f20…28F8dEAF100 USDT From 0x11184e…43a20324 to 0x23937b…F462cb30330.80536 DAI From 0x63941B…033c9C7d to 0x4C863c…70befdbd0.01 ETH From 0x359A86…AF906A94 to 0xdfe9B0…f4109D8b21.2238 USDC From 0xC2562A…68fa36Bd to 0x57c35C…1A0ce5e32.9939659420271463 ETH From 0x2A772E…48EdAAA6 to 0x2bC636…5De0D6f598.8 USDC From 0x85578f…F74bf4A1 to 0x3F2a0E…F704505B1048.347207 USDC From 0x49f091…208398c6 to 0x4C39fD…CDB2d3671.231848 ETH From 0xa05ad5…06b56997 to 0x4B323d…A2f5cA158549.410455 USDT From 0x337c1e…b3Ad443E to 0x3dF1a1…92Fb362016223 USDT From 0x557A74…09faf1c1 to 0xE23980…9E28988F6.5 ETH From 0x8Dd496…DC951180 to 0xe703d7…7488432C100 USDT From 0x54AE4f…F1b854DF to 0x346a95…0E4D764e0.002628190483674449 ETH From 0x7ec19E…B27e5323 to 0xe3E73a…2eB84F1050 USDC From 0xC1876c…eD2EECbC to 0xd7D8d1…FDF5E2322.21958487 ETH From 0xb1B37b…FA64D15a to 0x8E0749…422E3b0751000 USDT From 0x221109…d9dF96AC to 0x3C8720…a888FF8C163724.150808 USDC From 0x241aAd…2A296316 to 0xFdC6cA…58af62BB100 USDT From 0xba9219…3BFe8d2d to 0x3e7AF8…3FA3dB4B0.1 ETH From 0xc7AEA1…1FD78E48 to 0x5d691f…6379a0874000 USDT From 0x27cAfc…ffB5e01b to 0x3cDF71…B1Fb88360.021706169305737932 ETH From 0x77781c…f96Dd399 to 0xc084bF…8eA2Bf6c24 USDT From 0x7Fe675…4745fa64 to 0x74AF51…9169750E15000 USDT From 0x13A7c1…2e353De1 to 0xFB8D6D…6D2F67523550 DAI From 0x80D825…0bd99b2B to 0xDd53d6…AA3E0A760.23421672073169303 ETH From 0x9f928B…0FEc1fbb to 0x40F8F1…3A28a042500 USDT From 0xa38b19…1496c002 to 0xfCcFB8…AfDD756F230 USDT From 0x5c9558…d93fa588 to 0x75eB2d…FB7E9F8f35000 USDT From 0x2293a8…2C9C43Bb to 0x8411A7…603d155f20005.721736 USDC From 0xad4C22…04528Cdc to 0x56775c…ceA775610.0736 ETH From 0x83733e…15254E1A to 0x22F419…9C53718b668628.717402 USDT From 0x7fbcC3…7b29Cb59 to 0xdc1A27…4005D3730.011084 ETH From 0xE6061A…15461Fda to 0x5312Aa…043f7BA83754.11 USDT From 0xDD29e2…6f6096c7 to 0x796412…0EC4106620000 USDC From 0x4a066b…c916C2fD to 0x9e996B…58e8c3732 ETH From 0xa000ED…843B9320 to 0x2b0BA9…56B735E450 USDT From 0xf0DaA6…d8c2AA95 to 0xA047B9…a8535FC60.01781796 ETH From 0x78f928…b3176FE7 to 0xB854aC…1730F8562728.48 USDT From 0xC14F5a…154a65Bc to 0xAA1336…397f37450.06 ETH From 0xE549be…F10387f0 to 0xAd4d5D…4982cFC57 ETH From 0x69dCab…84e7546D to 0xF021e4…63CbFa3E2383.0395 USDC From 0x341E29…2d44E7C6 to 0x44a0a5…e30fa35F0.2323443588170745 ETH From 0x1419Bb…AEBbD524 to 0x6eA01A…f9f4A72D4.25 USDT From 0xE998E2…fAE40591 to 0x7CF39F…B3a06b3F0.06715869 ETH From 0x96356E…AE87cC75 to 0x08303f…473E22C3344.723334 USDC From 0x7e7df0…9F973597 to 0xD824db…35929e050.55988775 ETH From 0x9F4EC1…283819E3 to 0x12BB9e…11bACC6F0.00005 ETH From 0xA0ed44…c4631271 to 0x3E82c4…002C90E70.001 ETH From 0x176063…f8b1Df3D to 0xbAdfb4…AeEf9c3D202.13 USDT From 0x4CF1D5…A0188770 to 0x3a44d3…d89BFde90.33565810744953944 ETH From 0x10e4e8…933751fD to 0xA0247f…34eDB39e20533 USDT From 0xa90BcC…44a3471F to 0xfD691C…64Dc21D70.358 ETH From 0x271F2C…05C173EC to 0x18d011…5135d6040.11145314877586035 ETH From 0xe47304…9B0F3db3 to 0xc01a8e…92E3cce120 ETH From 0x2F127E…031FcFC6 to 0x959f22…272Dcab25500 USDT From 0xBF2dbD…Fc6a1923 to 0x3870B7…d3dE987718.412219 USDT From 0xE261Ad…561dc794 to 0x3c8179…1Aa7bF2776 USDC From 0xEA4ce9…1Bd3162A to 0xE74cA3…97B3364B1220 USDT From 0x5d0eEa…6D8d738e to 0xce790b…C110fC6B115 USDC From 0x60bBA4…095D445C to 0xF021e4…63CbFa3E35791.8358 USDC From 0xd9Cc3E…8a3Fc3ad to 0x16E9D3…2aE32470100 USDT From 0xa64c2E…f14e12CB to 0x224301…D33466261998.906824 USDT From 0x23bbc5…fE17581d to 0x71b8d6…dA0deC601000 USDC From 0xd46046…A60d8a0F to 0x167FCd…EA493c4a20 USDT From 0xeF4790…099b789c to 0xDdbADA…Ef54bC930.12513903 ETH From 0xe7a204…523BE93b to 0x0eE3A9…371c695d30000 USDT From 0x966709…6a85E1DD to 0xB02dbC…00fc433b0.001 ETH From 0x738435…9B5EE346 to 0x38f8C9…33B42c110.004 ETH From 0xe9e1b2…5CD96497 to 0x853FBa…c535037922126.568217 USDT From 0xb2685E…F8578f75 to 0xBEB5e9…153Bb8630.330625 ETH From 0x5532Fd…374385b9 to 0x5138e4…cd2ff2A72001 USDT From 0xb745e7…42d58088 to 0x998d9a…7Aa05efF9080.014 USDT From 0xbf971C…5D694B55 to 0xD390A5…A0771b3a0.5593854814854593 ETH From 0x427406…E6D56642 to 0x035386…D97793B215000 USDC From 0x61d726…8DCA1B27 to 0xb09939…AF7B73970.02 ETH From 0x8f23db…B8b6D2D1 to 0xAc9ec8…CF49fEa8100 USDT From 0xE4dc31…D9fA6136 to 0x0c4899…8b9a8D9081000 USDT From 0x0d1804…A4bF2c65 to 0x128aDB…d595Fa720.13728487 ETH From 0x83eF95…7845011e to 0x346a95…0E4D764e0.020950476764064 ETH From 0x5c447F…784F2939 to 0xE9Fc84…65357be7198.483694 USDT From 0x05Fe6c…1b4DaD0C to 0xcd3B30…D83e4B090.133762562533998 ETH From 0x28267B…B2C983A8 to 0x61fc42…DfcD4024284395 USDT From 0xf1b3c9…54DCb974 to 0xC3FF04…51C22fC632 USDT From 0xD60D63…2F24c823 to 0x577f8F…261Bdf34300 USDT From 0xFa1Fc5…386Fd591 to 0xEb001e…4f7747350.041219894557466 ETH From 0xa4b77a…8e6B0285 to 0x851a4E…5479a83B1.7846409018583138 ETH From 0x09cfe3…B3f3aF7E to 0xA9532c…3Ccc03920.002 ETH From 0x0dD31A…9697b280 to 0xe5aD1c…76A4880E0.002 ETH From 0x20E5Aa…1cf77309 to 0x397afB…d762BA50300 USDT From 0x0ca21a…465f6e63 to 0x6DCD71…B0199b7e0.013125748887845 ETH From 0x9Cc3b6…02E2aDF2 to 0xFaBDea…2C3657A40.007379094794561 ETH From 0x84b576…0104417a to 0xE86c0d…4c3969610.008523698522406288 ETH From 0x1C113F…Cde53AD8 to 0x2Ecfd6…a79b2C8730 USDT From 0x6E7674…96af0107 to 0xA5F3F1…8E88232a0.000082298382675784 ETH From 0x0a2276…00D7c1D8 to 0x2eA897…7745F9eB0.012551801383365 ETH From 0x827fbe…417cDD13 to 0xCBa7d8…16275C2d1034.36 USDC From 0x96Dbc0…e0727e82 to 0x6a4163…283B031E669.90005 USDT From 0x6dcD46…AC199b7E to 0xA9fC33…49d4570C0.000097936782354643 ETH From 0x5a47f0…D4800828 to 0x0eFce3…dD1c274725000 USDT From 0xE0F7E6…f517d9E9 to 0xA39C0F…c93533A125000 USDC From 0xF0CCA5…b8E69fd5 to 0xfaCc67…84Cd44060.06524 ETH From 0x22a5a7…94B41C0B to 0x7Db5e6…89ec644A107.958758 USDT From 0x7063e2…9b15eD3A to 0x6B59C7…3DeCC5941000 USDT From 0x45A8A9…020C1273 to 0xec2EB5…4F253Cee20 ETH From 0x763dE5…F2F213de to 0x851a4E…5479a83B0.049795389953756 ETH From 0x0dd441…ccF00954 to 0xc79f58…DE80412a0.00009691746148 ETH From 0x6f1938…f7F27D8D to 0xedD5F1…293E11980.509 ETH From 0x471877…CfFaeF14 to 0x5D8830…7bF98d9b1.114 ETH From 0x3B68A8…96a17bbE to 0xC9F553…c9B9042A521.68 USDC From 0x351441…c131e014 to 0x9C8765…Dd4F0ffd1400 USDC From 0xa49018…67D621A8 to 0xd9a1e0…E4715786110 USDC From 0xF313E7…a5dE64af to 0xD5DE23…22Bd28b11037.5452 USDT From 0x595CA3…1f30A207 to 0x24eB80…635Cd25e2042.342929 USDT From 0x1D425d…4cb0549b to 0x673a52…bD52Ff863201.608738 USDT From 0x905b2C…34267bb7 to 0x7Db5e6…89ec644A91.268111 USDT From 0x78f928…b3176FE7 to 0x833f3b…D6bB42c869.63 USDT From 0xc0d8eC…30B4c6eD to 0xa85eC9…41D2E2010.002378514373772 ETH From 0xeEa261…5b2d3FC4 to 0x5fEA78…0e39Ffca120000 USDC From 0x3ED862…71265a42 to 0x98351A…bAc8865d0.04176828 ETH From 0xDDfDae…88C6c67b to 0xeB429a…C15b011b0.005460867487584 ETH From 0x6C203F…625E1164 to 0x171ddB…98e960476995 USDT From 0xF0f004…03085241 to 0x95a9e5…85d06e0f100 USDT From 0xc809Ac…1b175522 to 0x02A317…1C98CE3c0.008668403995444 ETH From 0xCe675D…6e6bC3a4 to 0x577f8F…261Bdf340.011991794513529 ETH From 0xc5c1B9…964a486D to 0x397afB…d762BA50100 USDT From 0x3A137c…027EE523 to 0x8D4179…21c5282811.040647 USDC From 0x3B9A69…0B28f257 to 0xe12928…250f7B87999.33 USDT From 0x039c0A…3e145c80 to 0x1678aA…24784Fd913.726969702082682 ETH From 0xd0AB2c…8240Ef7c to 0x1fAf42…696437ef0.00001938676889112 ETH From 0x602a71…e2A707c3 to 0x2Df8aF…263E0e866339.19 USDC From 0x7d8867…eFE89864 to 0x61c2a8…8f43B64F0.0045 ETH From 0x664986…5b1aC789 to 0x05B2e9…3365aA320.003 ETH From 0x649D24…bC486938 to 0x3693Aa…f221cC8F19.79 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x88B6Bd…5E4a07cA to 0xE1e6cb…d0Ad69C40.291064 ETH From 0xD460BB…dCA6708f to 0xD7ae3e…Cbf5173a100000 USDT From 0xC0cF49…Cd3f3cdc to 0xA00084…38403Bdf0.04062289 ETH From 0x3816d3…7DF03045 to 0x3F2a0E…F704505B300.941122 USDC From 0xfCFb50…f21892E1 to 0x4D8E0a…DF3F89051000 USDT From 0xF1470d…f8BE7717 to 0x48843D…8e6e5A361231.384582 USDT From 0xeAfDF1…1871B69F to 0x7fc695…73BAF780251 USDT From 0x14aeB1…1bafFE0A to 0xd962B9…6D3F9Fea4000 USDT From 0xe74E89…F7c24d3C to 0x0b796a…73889527200 USDT From 0xD6e2Ca…E5213FEC to 0x00BFf3…6909324218876.71 USDC From 0xE93684…9d27C7DB to 0x3F96E1…33EbC5bc1.7634398141767609 ETH From 0x9BFB46…b63c6ab9 to 0xa6ed39…ceB379Ca79900 USDT From 0x3a5C2d…4080Db2A to 0x117DcD…6606F9491000 USDT From 0x112E13…5C351a0c to 0xab9226…dd6d9597100 USDC From 0x4B8645…507130f5 to 0x762A4E…e10aAC1563.426 USDT From 0xa09160…8dd26Dfd to 0xae5d94…1DDd14B795 USDT From 0x373577…4c5510b5 to 0xA05737…30E4e9C2179948 USDT From 0xE15d2C…C2A759DE to 0xa7dc49…7DcaA8dE199948.87687 USDT From 0x1714aB…564C7b4C to 0xeB429a…C15b011b0.010967597379739 ETH From 0x6d2780…08C5300B to 0xFaBDea…2C3657A40.021365746305619295 ETH From 0xF16602…87BA4258 to 0xf03aFE…aEdf8Fb11.502873645210861 ETH From 0xfCF4A1…2f2B059a to 0x6896d4…1c9115C53470 USDC From 0x09cfe3…B3f3aF7E to 0xE88C95…7f9EA4CB4.5 ETH From 0xdC2521…5BeB0B98 to 0x8120ba…180386F91000.3161 USDC From 0x8d09cA…606ef18e to 0x58a133…f4e3666A500.618275 USDT From 0xEE749a…9a79EDcE to 0x94bB6E…243050620.01 ETH From 0xc4551C…0Bf20a1D to 0xbDfc1A…1B123eaC0.004485250254537951 ETH From 0xC0cF49…Cd3f3cdc to 0xee6205…d5eFf7330.04294 ETH From 0xa67f38…135C8615 to 0x60e563…89342fdB0.000120865291863382 ETH From 0x5b2AbA…F16B3939 to 0x0a6794…3EB9de010.04 ETH From 0x51c053…ff9ecF9C to 0xF8dE01…24cDdF570.00958904 ETH From 0xeA5D75…2Da45EcC to 0x3F6a6A…1bc6A1a110 USDT From 0xefE8AE…E5a843cC to 0x897dC2…fF89Bb230.08948364 ETH From 0x327122…5318f7Fb to 0xaf0f8a…9F251f07728 USDC From 0x2dF164…525Fe2BD to 0x7A4078…34093e0f8843.38 USDT From 0x751183…7ba7d8C1 to 0x675d00…0289c89815004.381279 USDC From 0xc7B4a1…939896bD to 0xd977D3…D9f59AC61000 USDT From 0x40880f…EDfc892F to 0xCBa7d8…16275C2d0.22360818634243398 ETH From 0x19d6a4…8eCf42FA to 0xE9C3b2…2B03Ca5D0.00393942055617615 ETH From 0x50da97…f2F373a9 to 0xe3769a…346eB349378.31901 USDT From 0x7edB75…61b382C0 to 0xA1F322…5Be36B8c60790 USDT From 0xB7eE96…3D928c24 to 0x2067D8…fE27f1Fb10 USDT From 0x3160f8…854EdC3b to 0x79E7C6…aB2986f01000 USDT From 0xF4265D…21f1EA33 to 0xB0023F…0Fc1c85D0.02031917657046509 ETH From 0x8f6DFb…5EdcF2E6 to 0x577f8F…261Bdf3416578.16 USDT From 0x308087…92d37646 to 0x6DCD71…B0199b7e0.05124032162078241 ETH From 0x5ed91d…37D1EBbF to 0x82eEBB…cA40dE44300 USDT From 0x0e600b…d35d4ae8 to 0xE1Ee2E…c9100d8B0.000019100346308 ETH From 0xe0797e…a68B5308 to 0xA0e877…757A98603290.301953 USDT From 0xF49B02…1FDD71D0 to 0x74928A…36F3Fa1832834 USDT From 0xB3EB4b…5e368771 to 0x4C39fD…CDB2d3670.028173 ETH From 0xaFCB93…B48E1110 to 0xa85eC9…41D2E2010.049766322517401 ETH From 0xe31707…72C508Ab to 0x43B482…55DBf17f1500 USDT From 0xe27F43…e7480391 to 0x3DeAE4…5301e9C886.93 USDT From 0x6096AB…C2EbB5E7 to 0xe5927d…FE6AF4635997 USDT From 0xc2ABd4…47d67912 to 0x4bb87B…F1a3Ee16700 USDC From 0xc7AEA1…1FD78E48 to 0xcCFeb2…53f9e8db3000 USDT From 0x7bA533…f0260c7D to 0xF6985F…9f77a0F60.00399658764187587 ETH From 0x4C8187…c15247EC to 0x3F6a6A…1bc6A1a1200 USDT From 0x242859…182B1880 to 0x8815D3…5bBED2dd48.28894 USDT From 0xC47C19…7AD569Bf to 0x9a0a7e…99B795C3100 USDT From 0x300452…28B86e62 to 0x861559…93caF0aE2526.4 USDT From 0x283b05…Fc6d642a to 0x6e77Db…3eC731680.5 ETH From 0x8C9F76…060F052F to 0x28952c…3d258A5721.267 USDT From 0x06DE2C…79F1DCCe to 0x45dC81…D2C0E08D42871 USDC From 0x7454aB…1Cb4B3B7 to 0x79C4F6…7c4d3cb8210 USDT From 0x699c38…d1a22f63 to 0xFCfB14…e92f0fd819.147386 USDT From 0xd1CAb0…62305907 to 0xE86c0d…4c3969610.2643973355219814 ETH From 0xC47646…F4251d9c to 0x0663F9…7f62cDd70.12482968 ETH From 0xDEA6dA…4B9E8c0B to 0xeb3631…D5983BDF286141 USDT From 0x392C75…0e47435B to 0x0748aA…e3DE8dee50 ETH From 0x6Bfb95…4F890C17 to 0x89b74a…11203CF19.907427 ETH From 0xaC822B…54048DF6 to 0x59de71…94C48D6e2.4764 ETH From 0x77b259…B1440eb5 to 0x5B16B1…5A07799B99723.334561 USDC From 0x37f22d…ABF9dd5B to 0xaC0E0F…19970d650.003779705115700545 ERC20 From 0xdCd2ab…e5cF0C8a to 0x47De40…9db4386D0.13384137310979322 ETH From 0xE5d03A…Cf5F2600 to 0xd84D2a…Dd6A8976100 USDC From 0xF61f2b…bf409821 to 0xe560f5…67A7d25F0.010148903659058153 ETH From 0x31a9Dd…26A94Daf to 0x7804bb…6495a49B228.44338839215206 ETH From 0xB44021…7F9CAE0E to 0x93d9D5…55B0C56c0.0259 ETH From 0x9c2967…6b1f7A36 to 0x8419B1…97f68F250.000135075024336 ETH From 0xEFa89C…000B0a63 to 0x16C97A…266889d410.256246 USDT From 0x6d4457…aa956c8F to 0x9771BA…87aCdc4E198.953076 USDT From 0x40e87C…161060F7 to 0x18d011…5135d6041.7871925233917496 ETH From 0xE539E8…64217715 to 0x45d84F…03e523A64000 USDC From 0xDDa9E9…daCBE793 to 0x851a4E…5479a83B0.066831222902515 ETH From 0x838b55…46d6686D to 0x2Bd82e…f47b34eb0.00112057 ETH From 0xBFAd89…2ca13362 to 0xcC7E93…3513be201000 USDT From 0x980210…b56991Ab to 0x8e1f7F…Fee7D1Dc62239 USDT From 0x402B15…36471753 to 0x2bfd03…AE6E637B10000.0001 USDT From 0x6f0631…9ed3F5a9 to 0x59211B…9f31581970000 USDT From 0x486a93…Ab82ED2E to 0xD6Cd0a…fa6Cf2dD103.452 USDC From 0xB9d0ec…29b4Ad64 to 0x99e930…4a274B5B18000 USDC From 0xf3F674…7CbfAbF7 to 0xE890f8…c5b315992 ETH From 0x78f928…b3176FE7 to 0x1714Dd…31ecbbD44181 USDT From 0x9e1E77…2A5D535E to 0x851a4E…5479a83B0.011557130686407 ETH From 0x655056…bAe1bcF4 to 0xED4eAd…a8fC4A397.278985114852772 ETH From 0xb9d40D…93623A53 to 0x6d5E42…DB7025E5302 USDT From 0x4da74d…2b363A71 to 0xac22d2…956ba6B4813.8 USDC From 0xC945d2…9612fa00 to 0x6bE128…31eEBC0e2.001 ETH From 0xefE8AE…E5a843cC to 0x4a3671…fcde71650.3350136 ETH From 0xefE8AE…E5a843cC to 0x60c276…79feB1050.06929061 ETH From 0x4296F7…709C6c24 to 0x198680…54bF0F280.02146272 ETH From 0xAa83a8…168f1E6A to 0x762A4E…e10aAC1570.538 USDT From 0xa7bd75…7e8ca7fa to 0x3cDF71…B1Fb88362938.934832 USDC From 0xC47646…F4251d9c to 0xCA4ECC…397a0BC00.12314687 ETH From 0xd08d2F…0fB146C4 to 0x3c1De1…1762A9e5800.243274 USDC From 0x0Dd1a1…a4C92eE0 to 0xeB429a…C15b011b0.003225471783864 ETH From 0xd746c7…BFB03a07 to 0x96eD76…9f1FD07f1.2914145889806254 ETH From 0x40f9AC…e60639A3 to 0x5bfd9c…bdccf68f11738.324016 USDT From 0x314f87…A86fAa1f to 0x553D29…8778c99B628000 USDT From 0xAE3875…599A2bbF to 0xA60A58…8Ba39C5E0.009845498859247336 ETH From 0x817aa4…607A7DCd to 0x2f056F…4DdEaaaB500 USDT From 0xBb5a7B…5abDBB67 to 0x645256…D57C53100.011162356218146 ETH From 0x3d960A…b0ABae98 to 0x762A4E…e10aAC1570.442 USDT From 0x1a4847…9cb53E00 to 0x71b8d6…dA0deC6030 USDC From 0x8F46bd…15e3785c to 0xe6143E…007FeE7F349353 USDT From 0x5C3F67…e4792836 to 0x99262D…a86bBAa4225 USDT From 0xd563c3…66c4BbFC to 0xdc1A27…4005D3730.022295 ETH From 0xcD6189…B4acB5A7 to 0x394BC4…3C98DD96225 USDC From 0x6E7674…96af0107 to 0x8165C7…7835AfA20.00007863480314761 ETH From 0x5b3E5E…d732dF6d to 0xB99368…67B192dE0.05518264 ETH From 0x52a367…fcf5aA94 to 0x4b6602…68e3Ac1D6 USDT From 0x047876…A0634a12 to 0xB193a1…d5c63c8223550 USDT From 0x206730…cDb18666 to 0x3870B7…d3dE98770.011 ETH From 0x120709…6E838019 to 0xB012E2…6a4588A80.9290883625000486 ETH From 0xE82E51…7D94276c to 0x4a6C7d…72BE0Ae015688.191128935116 ERC20 From 0xDd2BF9…fd90dDD4 to 0x95766E…a33aB4a2488.27 USDT From 0x08c6A4…9F598817 to 0xFf8343…F91C08DB0.1 ETH From 0xb9362E…D0c3831c to 0x6Cc75c…9fF085390.000076377107922803 ETH From 0x35Cc93…fA689cac to 0x7491eE…F0096933200 USDT From 0x8e90E6…343355F5 to 0x227B7C…892784aB2500 USDT From 0x2920F7…0d89A49e to 0xf24F1a…1Fe6E48C600 USDC From 0x521879…596f9aFF to 0xf0B98b…35c7C89D18937 USDT From 0x06ffe5…0e92b2eF to 0x7491eE…F0096933161 USDT From 0xcD0E93…0CE9a2b0 to 0x2aA600…4bE8f3da7.791612218138429 ETH From 0x1a50E1…59ed4389 to 0xa2c085…63aFeD0d24 ETH From 0xAB5f25…6Af5de1d to 0x805c42…a8ed06AD5103.79514 USDC From 0x6813Fb…62d1ea1a to 0x6d5E42…DB7025E5700 USDC From 0x518732…66E86B1C to 0x31BBa2…74553C9a9993.113853 USDT From 0x8B211b…07443cAa to 0x768D3e…1Af6b7Bb200.95997122761753 ETH From 0xdb3467…609E9910 to 0xaeC00f…73b9279A14400 USDC From 0xf6A0ac…Ee1B00c4 to 0x24eB80…635Cd25e999.13 USDT From 0x9e340f…c047cD6C to 0x0d1495…86cAc48D423.05 USDT From 0xbB0f6c…f9a7c16d to 0xce176d…98b4Fccf49998.8 USDC From 0xd6B790…a83726FE to 0xAB0d11…C74880511.15 ETH From 0x76E8Df…Bad50304 to 0x44757b…BA8ccdBd1500 USDC From 0x5F05aC…5f628Fbb to 0x2fA665…3eEcf4b520066.827959 USDT From 0x3F0622…088392BC to 0x7aA5DC…3aeE966449982 USDT From 0x89a641…376e374C to 0x577D51…0c7726a40.06559136 ETH From 0x3B68A8…96a17bbE to 0x8B0dF0…4f25B779761.4 USDC From 0x5C061F…35b5029e to 0x7Db5e6…89ec644A11 USDT From 0x0D1F11…80770216 to 0x44a0a5…e30fa35F0.049131185338859 ETH From 0x803eaB…9179c654 to 0x8EC166…549565240.005 ETH From 0x9690C5…63098ab0 to 0x851a4E…5479a83B0.030699771802225 ETH From 0x11184e…43a20324 to 0x8B22b9…b564119f421.56726899999995 DAI From 0x702f4f…7D19668F to 0x07Bcdf…9Eb08E06120000 USDT From 0xA48B29…4Aeb00C0 to 0x84f6D0…FFDc9123225 USDT From 0x5C9E13…5A5592d2 to 0x851a4E…5479a83B0.020073379345981884 ETH From 0x678eD9…42dE005e to 0x159033…eB8aD46B500 USDT From 0x83BaF3…05FFEE0B to 0x24eB80…635Cd25e999.200353 USDT From 0xa84471…9A10f438 to 0xcfb891…4520605d56.397 USDT From 0x7ea66E…f188b4c0 to 0x742007…9DD8E4B10.056 ETH From 0x8333c6…74396BbE to 0x6a4163…283B031E0.06700066588907858 ETH From 0x6Fa748…bA1396ec to 0x79806D…97B7cb43363.966729 USDC From 0x42f035…4c914FbD to 0x6B8bB7…57cf047D24976.99867 USDC From 0x23CE3D…2fD5822D to 0x805012…2f0260380.033 ETH From 0x9EA02c…02a9562e to 0xEcad2b…5AD88F8c2800 USDT From 0x20ECaC…93f46a9C to 0xc8C88A…4be04a410.1114857 ETH From 0x0c1310…CFB8e487 to 0xB012E2…6a4588A81299 USDT From 0xd605A7…670d6a89 to 0x6cC463…60d74C050.416 ETH From 0xb83091…F6bD7b57 to 0x7D21C2…538d0d9714518.527389 USDC From 0x5dfb81…2ECD78c4 to 0xB012E2…6a4588A843.1486 USDT From 0x5B67A7…dD52646f to 0x7491eE…F00969332035.92 USDT From 0xaB1E4A…BdbEC549 to 0xA0e877…757A9860120 USDT From 0xa6A215…92439BFB to 0x602f31…A07c10a61089 USDC From 0xC62956…aDd01122 to 0x2926ff…1F8Dd11A30 USDT From 0x577F8E…771Bdf34 to 0x70E1CE…Bc8f606948.69 USDT From 0x0B6d28…32dcAc42 to 0xE2735e…AAbFF1ED10 USDT From 0x2C91d6…c813B26C to 0xA9f2Eb…0a2256631500 USDC From 0xf28FBc…f5CAda57 to 0x87A38A…2957A21F40000 USDT From 0xBC0663…1890cA45 to 0xc38020…441C233881.54352518733403 ERC20 From 0xED81a8…89cb2417 to 0x851a4E…5479a83B0.01440295173583569 ETH From 0xe2aB30…3DBC0742 to 0x867eaA…fAC21A0A0.42286305 ETH From 0xd6ed75…d5a1bD1f to 0x762A4E…e10aAC15424.93 USDT From 0xC0cF49…Cd3f3cdc to 0x3af6Ed…182903700.00406486 ETH From 0x6a8C52…7BFe0e0c to 0xb936fA…64c3831C70.773932 USDC From 0xCe79b0…4d10FC6b to 0x272157…B8F71C470.009371 USDC From 0x02dFF3…41C3a0Fd to 0x35F312…D557d9421 ETH From 0x0E3b9c…C115492f to 0xE64eD4…30b39B0630 USDT From 0xb9362E…D0c3831c to 0x9e61F3…5834909d0.000075345179514655 ETH From 0x4E027c…93AdCa29 to 0x5B16B1…5A07799B897.185418 USDT From 0x73696a…3c24DF7D to 0xfDa7cd…4b403b212000 USDC From 0xD3bA99…25a2D10C to 0xaa6d1F…f8dd16a30.02 ETH From 0x59e690…EFB04408 to 0x63f718…c147a82314000 USDT From 0xa09160…8dd26Dfd to 0x59cA88…58a25325142.5 USDT From 0xfef9cf…bEc5799D to 0x00f48B…a6CE16481 USDT From 0x48c1FF…88aC63b1 to 0x276bC6…b1d0c4B51500 USDT From 0xDddBa2…01dc39F1 to 0xffC816…46ef479211000 USDC From 0x2C9Ba1…5c603BbB to 0x810180…5c70f57473725 USDT From 0x130b0B…a5F92f66 to 0x3bBdb8…5568525812.252 ETH From 0x2a62Fd…6A53C7F5 to 0xD726E8…C3e96bcf0.01784832 ETH From 0xF0E74a…CB080eA3 to 0x6a4163…283B031E50 USDT From 0x6f5ae9…7f3E8C73 to 0xd8820B…dB43d12894.952049 USDT From 0x3B6c26…E61bB0aE to 0xE8e2dF…e10728C00.02809723274977703 ETH From 0xA78E5C…F5F8a441 to 0x3F6a6A…1bc6A1a137.2 USDT From 0xD37F80…d8bBF505 to 0x3CADAC…91BC6fd9102 USDT From 0x366cb0…3e19B37f to 0x71b8d6…dA0deC6050 USDC From 0x47DC47…91b6f977 to 0xB6a5e4…f8e3ae160.31371 ETH From 0xdE3AD9…67Eb1FDe to 0xB88F82…e4A98690399347.480773 USDT From 0x53C871…84f6ad4A to 0x95766E…a33aB4a214999.33 USDT From 0xE77176…244C0eF7 to 0xEb88da…517Eda5D59.92 USDT From 0x0A3d24…803ea5D8 to 0xBc7BA1…17cD66771.1929860532286174 ETH From 0x886102…F15F6471 to 0x0724E2…aA7150560.08605231 ETH From 0xC5f24B…274CD308 to 0x3097B3…0F4d2bfd13384 USDT From 0x1E4F22…091f64c7 to 0xC3FF04…51C22fC6110 USDC From 0xAcfe19…B1f95946 to 0xF5E374…46090fCA398 USDT From 0xA2A634…8f3d473C to 0x0d1495…86cAc48D508.38 USDT From 0xBfF20d…be46B4cf to 0x397afB…d762BA50200 USDT From 0x08Bf74…8a327Fa7 to 0x02A317…1C98CE3c60.38 USDC From 0x1324c5…91f0DA7f to 0xc66BaD…f3995b6F207.5 USDT From 0xcb9010…Df66Bae2 to 0x839f65…cAdB8c670.02295075254341141 ETH From 0x2b6211…B0d1afbe to 0x7491eE…F00969337248.84553 USDT From 0xeBa437…b12200Aa to 0x86D313…93B10fDe11000 USDT From 0x2772fA…2573211E to 0x35eDaB…B3fc29f022.488 ETH From 0xD0463c…D94fEB61 to 0x71b8d6…dA0deC60150 USDC From 0x813467…e11C5f91 to 0x8815D3…5bBED2dd2465.72158 USDT From 0xBB6D6f…b91eFA85 to 0xe560f5…67A7d25F0.01124295 ETH From 0xd5D872…Fcf04F20 to 0xA4a5Ae…ec66587520000.007511 USDC From 0x3dd053…7bB8f777 to 0x6A25A4…11e8C43E1500 USDT From 0x68e552…1c897A73 to 0xd8820B…dB43d12815 USDT From 0x96323F…fFB2729c to 0x24F472…bB25dc241 USDT From 0x7a9FA9…873bab47 to 0xb35bD1…150B556e23420 USDT From 0x5E7910…8beC7C8d to 0x6C20f8…d096Acf22420.78051 USDT From 0x28B0B7…9cC3D990 to 0x7Db5e6…89ec644A69.82 USDT From 0x7252A2…9197B519 to 0xE86c0d…4c3969610.29369641777052446 ETH From 0x4F2c78…67f612fF to 0x695d36…886627D3800183.206879 USDC From 0x4936A6…2F65786D to 0x3A9a3c…E4c532310.015557280785891345 ETH From 0x4D8122…4CCa8eD6 to 0xC2BBcA…C8C7140d0.557334 ETH From 0xD51fCB…832A1FC3 to 0x358970…72Ad5bc47.3598 ETH From 0xae63d2…FcC5265e to 0x851a4E…5479a83B0.10883008766295 ETH From 0xC47646…F4251d9c to 0x820665…b8a2e5040.05141215 ETH From 0x056ea4…1D78800B to 0x3F2a0E…F704505B60.888752 USDC From 0x9E7c75…Ee3347B8 to 0xb9F000…24ABA6E310000 USDT From 0x88B932…745b0d2b to 0xA9cd8c…aA0A07e35000 USDT From 0xEE4f77…9b498fc8 to 0xCc332b…CC1730CB38200 USDT From 0xE6f18e…b0B9a6A5 to 0x52f5bF…c55Ab3922500 USDT From 0x081b6d…37900caD to 0x0c2e70…faAddf591 ETH From 0x9b1B7C…c9b8362e to 0xdab477…C887b8B80.2775064284188106 ETH From 0xBFCF7F…15d9a858 to 0xaF77Db…8BeAAFaf1150.9 USDT From 0x4cA024…16da598C to 0x692356…17E6Ec660.08631147 ETH From 0x9Fd095…d1223941 to 0x6360D1…912f97eC200 USDT From 0x8fC7bA…aA91245e to 0x51A133…0CD1Db6A1 ETH From 0xAB6e98…d08517A2 to 0x6C4F09…8412Ec749123 USDC From 0xFed525…F7B91A28 to 0xb54a43…711A2088974.214649 USDT From 0x1c4495…dBeBE0aC to 0x000754…a6A01c0d20149.69 USDC From 0x30f287…C8dd6ff7 to 0x507f5a…04cB67C60.28872519 ETH From 0x08e229…0092A804 to 0x851a4E…5479a83B0.010469540054473356 ETH From 0xC26208…9772c563 to 0x232572…AB9001f915000 USDC From 0xAa597c…67e09069 to 0x0bc5db…7A95aC2411000 USDT From 0xaAEDb7…7eD5484B to 0x346a95…0E4D764e0.12177827140295501 ETH From 0x73Ec5b…d45bd106 to 0xB492b7…FAe9A1DD0.05 ETH From 0x039c0A…3e145c80 to 0x1678aA…24784Fd923.16840739716759 ETH From 0x0dF7Ee…75B69fa8 to 0x87D57F…b68094100.003497314984226 ETH From 0x60E50c…4816db9E to 0x762A4E…e10aAC1570.542 USDT From 0x5aD54C…20afd757 to 0xb2560b…64630fF226090.065975 USDT From 0x179A08…14CeFe9E to 0x1bF946…E897755025995 USDT From 0x485747…b22A6F17 to 0xDd4082…A605AD3d2395.274905 USDC From 0xd94655…14f291De to 0x841736…413C28C24997.276484 USDT From 0xA6E663…5EE1D18a to 0xCe6110…BF4be949464.765294 USDT From 0xdAB589…6E23604f to 0xf94f40…73a8FcfC5000 USDC From 0x474013…278CD55E to 0x712f08…5729AaF30.045 ETH From 0x682c8C…3B38B049 to 0xaFE36f…78288Cde583 USDT From 0xf9E1ca…22F3b124 to 0x289d90…BaaBA3395000 USDC From 0x4763A9…0FB2D986 to 0x010DFf…708AF989950 USDT From 0x8dBE7D…8a0f620E to 0xfcaD72…d1Eaef700.16208939028937197 ETH From 0x90c159…1974CB51 to 0x6b2014…057A534d9500 USDT From 0x01C95D…17F84c38 to 0x4F82aD…7fbdEb291.134832 USDT From 0x47a741…4B2d7Eb9 to 0xddEdB1…8A09649190000 USDT From 0xb9362E…D0c3831c to 0x4c2a03…5b78df9b0.00008205449406678 ETH From 0x5E7910…8beC7C8d to 0xA3f029…683c9788950 USDT From 0xF8a8A4…583cD0c0 to 0x469067…cef19BdC3000 USDT From 0x0cA6dC…4ee844df to 0x7Db5e6…89ec644A0.024993552791113 ETH From 0xE4B297…CfC634f4 to 0xFE2B82…8e4B4e0c10593 USDT From 0x0885a5…c558E0f8 to 0x11d7b8…0eE408Fe0.08893828 ETH From 0x98A1F1…6D9146e5 to 0x26995c…8a9a4A034440 USDC From 0x4f0a5E…A72d6D1C to 0x77492e…4D09926533116.616659 USDT From 0xAFB175…EbA3AED3 to 0x85573D…68576140410000 USDT From 0x39533D…F613D4EE to 0xe4EE0e…C7F0A0B011177.18869 USDT From 0x8d58DF…038c5e7c to 0x0146ED…af732E1c1204.930558 USDC From 0xb1F10f…43B8320a to 0xd8820B…dB43d12899 USDT From 0x752EF7…08688F3A to 0xa571B4…d30fe1eB100 USDT From 0x8D3563…b5bD56d8 to 0x3fE40B…aB94Aa800.1356004 ETH From 0xf7D6cb…E9cAC3bA to 0x32F360…e892F76f87.4226 USDT From 0x111111…f8842A65 to 0x88638E…35b1615A0.6735108867513233 ERC20 From 0x59fBD4…516B8134 to 0x67353c…C257cac275.666435 USDT From 0x5835B1…F5e77468 to 0x58a133…f4e3666A0.11557965809824301 ETH From 0xc606dc…b9493206 to 0xce74f6…18f16d6b2000 USDT From 0xFA2ea9…A4beE7e0 to 0x991281…f4A1a3E77.33 ETH From 0x658591…5158a4fb to 0x3eA55D…D07E75fe750000 USDT From 0xFF6efe…0812323C to 0x1dF92d…2bA2D2880.025 ETH From 0x49e58f…A75F99A1 to 0x584239…CC0B99a19000 USDT From 0xB77ee2…11C57B9F to 0x879968…86B2586C2.1586063859143145 ETH From 0x2B04Cd…628D7bb3 to 0x606F90…5999404D101.728487 USDC From 0x98fa84…56950d3A to 0x1FEcec…4c687D57120 USDT From 0xC3EE6D…4DB52cd6 to 0xa38E3B…1dA8888d30 ETH From 0x2f8986…787231Ae to 0x7aB128…EFD408491000 USDT From 0x039c0A…3e145c80 to 0x1678aA…24784Fd911.703150038147193 ETH From 0x3934C6…4A8dEB2f to 0x88Bdb9…90E5d50B2599.722097 USDC From 0x22f3F7…A448E663 to 0xCC68D9…5AB4171B700 USDT From 0x8dcd6E…c3B34015 to 0x260C8C…7345fA755915 USDT From 0x6De3Fd…a4061d63 to 0x456216…633D60737794 USDT From 0xd3E5b2…5cae699B to 0xEa630D…C1F8f9f10.22297985822940614 ETH From 0xf91068…ef9988d1 to 0xFc40fE…cfA48C4911682.59 USDC From 0xa2E2D0…01e43B0B to 0x7d5b58…e7229f42840 USDT From 0xCEDDcb…26e780B3 to 0x0aD9E7…dBeF5F7a0.000121135004084724 ETH From 0x8813b8…56bEd2dd to 0x0237cA…eFa485910.01678004 ETH From 0xe44D82…A9898add to 0x7491eE…F009693324.405069 USDT From 0x0F916E…F7156631 to 0xA8D3D6…De47df044 ETH From 0xaF9D52…68992F00 to 0x346a95…0E4D764e0.02290072285959048 ETH From 0xc029F9…C9Fd36C1 to 0x78F89c…21176Fe7618.34 USDT From 0xD63901…CdBe2d4E to 0xbA41e1…b9270FAD36000 USDT From 0x0d3bd5…2B509204 to 0xd8820B…dB43d12888 USDT From 0x9596dD…7013C9aA to 0x2a65B2…B001773B0.022295 ETH From 0x33a9d6…aa4588f1 to 0xd6B39C…C81216a7150 USDT From 0x40E6E4…11E333DD to 0x5D6d0e…321b2Bb00.021105517325051927 ETH From 0x524717…9a907CB9 to 0x8d8Ce3…007e32e23 ETH From 0x710FfE…F5caCb83 to 0xeCBcB9…F10381C3649 USDC From 0x924575…2914fb78 to 0x861D5F…138BEaB9100.78 USDT From 0x57404D…9FE37a5d to 0xA60A58…8Ba39C5E0.009679190605095608 ETH From 0x7CE790…9dD6a3B6 to 0x49B269…58E03608501 USDT From 0x5B2891…22dB55D4 to 0xDFE895…bA99fDc82.684415741847299 ETH From 0x136909…09b3965e to 0xb23E90…9c1029db5000 USDT From 0xa5b69B…b0A5A085 to 0xb9B230…63E4960B70.511 USDT From 0xD767f7…b63a07e0 to 0x69298B…84D19235150 USDT From 0xf71dd7…fE4Aca33 to 0x940845…ecf396D415000 USDC From 0x845836…e2E6254D to 0xdD41A0…3948c72E6.31 USDC From 0x31b799…689d86C6 to 0x44a0a5…e30fa35F77.14 USDT From 0x738423…41ec229f to 0x76bea2…322b3C7210000 USDT From 0x53088b…B794fA44 to 0xdc1A27…4005D3730.0578084 ETH From 0xc60F73…B023c30d to 0x7E4E14…a2536e020.1154271631959296 ETH From 0x3DDce6…63A912E0 to 0x53C731…997ab2931.0028078620136383 ETH From 0x6e82A8…E7d219d8 to 0xc1b5eB…C762caFf0.0105999 ETH From 0x3302e0…1C4E7D3d to 0x64fa90…FcE2A3751113.75 USDT From 0x5A3a8F…eD621B96 to 0x16E580…76829940498 USDT From 0xAa8274…E8eD34Fa to 0xa85eC9…41D2E2010.0151495449246287 ETH From 0x11b092…068CEfe7 to 0x03BA7f…DcBAa4360.199822395431387 ETH From 0x14beA1…c69e7b98 to 0x176a72…984F00c61000 USDT From 0x0787b6…ea9622A4 to 0x346a95…0E4D764e0.015886707910199 ETH From 0xb23360…C8D7c460 to 0xdDCBa4…9017F1AA25.582343 USDT From 0xE10B49…43E60088 to 0x3F2a0E…F704505B180 USDT From 0x85AB58…6cd15db4 to 0x1e7913…3e0c22B41000 USDC From 0xb23360…C8D7c460 to 0xdDCBa4…9017F1AA16.310657 USDT From 0x64Ca45…76D3Ac6a to 0x7a8C95…2089Ee9112003.70432 USDT From 0x111111…f8842A65 to 0x88638E…35b1615A0.243205417999573 ERC20 From 0x78DB85…d42B72B5 to 0xff8BE2…1edd7D471800 USDC From 0xBaBc52…e2abeF2C to 0x0f3262…4Bb049e63000 USDC From 0xBa4f17…77FE7C77 to 0x727DF5…2C2DaA09170.376589 USDT From 0x98C5AC…4e3A9776 to 0xe35346…EdfA29fB10800 USDT From 0xd66126…826E6a2F to 0xA0e877…757A9860137 USDT From 0xb9362E…D0c3831c to 0x967866…6D1e8DB30.000082262663721075 ETH From 0x0bb813…6F98f33B to 0xA0e877…757A9860114.771549 USDT From 0x392cc6…428311f4 to 0xCBa7d8…16275C2d100.8 USDC From 0xB297CC…e96e9499 to 0x4670E3…235B9b4D0.0055724 ETH From 0x8ccE12…907ae17e to 0x762A4E…e10aAC1571.95 USDT From 0x6dcD46…AC199b7E to 0x55C736…e7a0D9aA0.000098138452118281 ETH From 0x8813b8…56bEd2dd to 0xfC23D7…3Faf2E7C0.27363 ETH From 0x7E9a0a…7F622AA7 to 0xa85eC9…41D2E2010.003530488804031 ETH From 0x9415A0…B2669d7C to 0x2e5f42…D25F85AE0.2339994360057636 ETH From 0xeF4790…099b789c to 0xf3B96b…342c28Bb0.01709239 ETH From 0x774ec2…4B3A34ED to 0x6d31C0…B8b9A88c50000 USDT From 0xc97b81…0aA5D4D7 to 0x3cDF71…B1Fb883686.5538 USDC From 0xd56C40…9871f08d to 0xC3FF04…51C22fC6200 USDT From 0x7Cc19F…68ebeE4C to 0x6F0b8B…11441D330.003 ETH From 0xDE5711…92E8715D to 0xf26658…0eEBb7AE3 ETH From 0xa4f8f3…35aAD5C5 to 0x7Df902…B77Eae8324922.907874 USDT From 0xc18d99…dDecDa1A to 0x1bd95c…fd47bA6E616.748216 USDT From 0xe4A300…0bFe194D to 0x2fA834…36bdf2AA36518.611399 USDT From 0x4459AC…C43f06A2 to 0x57a29A…6670a1Ad10 ETH From 0x1473a2…42c5CFaf to 0x459092…042ce1931148.63 USDT From 0xA5D8e7…8F8C52F0 to 0xF49835…Fe73F0900.00110938 ETH From 0x111f14…38529BC1 to 0x2760A7…2EFDb4C5303 ETH From 0x2b3757…f62c87dD to 0x56F575…9cBd350522000 USDC From 0x3C087c…D9991C5d to 0x1a3992…b88e1d6630000 USDC From 0xf74d4a…a0d31DfC to 0x224301…D33466266604.982939 USDT From 0x1CBa31…F5ee2d5E to 0x2e6b8D…AD2FF9af100 USDC From 0x1004A4…8Cc91fB8 to 0x117DcD…6606F949400 USDT From 0x72c3FB…32279bCf to 0xb69405…73b337AD100 USDT From 0x5e84d5…86F752a9 to 0x02A317…1C98CE3c0.04234914270429293 ETH From 0x7Df011…c72Da20E to 0xf8259b…fc44303d100 ETH From 0x864088…97B7a138 to 0xE2b826…7A4dd1885000 USDC From 0x26E9fC…3b297a62 to 0x2E8E17…2498D0c91.12 ETH From 0xAd6D8a…715C6271 to 0x4Df938…530F69238.63e-7 ERC20 From 0xEAfAE7…8C012b74 to 0x3a0966…fe40b4a230000 USDC From 0x4D6523…54AF026C to 0x9DbC7E…33dB1a2832120 USDT From 0x7358b5…22A22C8C to 0x259279…077aa9230.78187449229393 ETH From 0xd77c59…16650102 to 0x88979B…d8C5ccf0499694 USDT From 0x7eD6FB…f4354C37 to 0x107E31…61964F0289476.94226 USDT From 0x61641b…5a30Dc1d to 0x128558…1cC3990e5000 USDT From 0x398D56…97c6c8eb to 0xB17394…6B96F1A810 USDT From 0xD654d0…eAC122f3 to 0x458eB3…bC1c5e200.019894048828669 ETH From 0x14227f…CA0fF639 to 0xc116ca…f975AD1B99.33 USDT From 0x5836d3…d10EA61a to 0x8399A5…1eB8AB380.11888339333580072 ETH From 0x477263…41FF7f79 to 0x851a4E…5479a83B0.019252840401114 ETH From 0x540e91…00444B77 to 0x161a69…0f5595fC13.95 ETH From 0xe6Ba95…41bdCBF3 to 0xC3F912…79986E3d0.0025 ETH From 0x355363…ac65Af49 to 0x851a4E…5479a83B0.005166691212952 ETH From 0x4e3407…B47D9B16 to 0xe74063…29cB72B90.315 ETH From 0xe43542…53519721 to 0xe1b4A5…3c4B6eac352.38 USDT From 0x962c89…623690Ff to 0x74a6a4…801847C60.02 ETH From 0x8A2145…4D340f14 to 0x0d1495…86cAc48D470.827904 USDT From 0x4d8F9c…759a3E0c to 0x3F6a6A…1bc6A1a1150 USDT From 0xDEE069…77F53931 to 0xa5318A…08F842f044228.854185 USDT From 0x4b2b2d…e7788b41 to 0x79C4F6…7c4d3cb8222.064098 USDC From 0xD801e2…61D2b572 to 0x61418e…262852DF23750 USDT From 0xe29CaE…f18A6DE6 to 0x9e2D7B…7d3AFCE4265.218923 USDC From 0x9cb156…b0aAA3Ba to 0x51940d…5cF0080A0.9888144 ETH From 0x760939…5617759a to 0x2Df8aF…263E0e86415.41 PYUSD From 0x257DcC…88B043a2 to 0x257B18…fCC2Fe9b400 USDC From 0xfD35DD…D7108f8b to 0x9346E9…ee03d9F5258.52 USDC From 0xA4b7Ed…CF4e6C8d to 0x94Ce3D…BcA6c31f20000 USDT From 0xfeA445…163DF739 to 0xDC81F2…30BdC73A196.0747 USDC From 0x34eDdd…A64E76B3 to 0xdc31b0…0eDDC1AF0.8866514795519339 ETH From 0xF0a50e…2e8470d8 to 0x35837C…5F31F74e546 USDT From 0x154bFF…24C6f52E to 0xb09939…AF7B73970.02 ETH From 0x59f2f4…Fe427132 to 0xB012E2…6a4588A80.0145323189245 ETH From 0x8793ad…72Fb79bd to 0x930b8d…c1FE83C05000000 USDT From 0x6E6C5c…55f0B1F8 to 0x3dd0f8…7ca5e6Cb200000.000656 USDC From 0x4b2982…78F22fD8 to 0x2a01A3…9a66AC2252100 USDT From 0x137DBd…63A918B8 to 0x851a4E…5479a83B0.07691551531030824 ETH From 0x3133Bf…CeF374F8 to 0x346a95…0E4D764e0.017955014335941 ETH From 0xf0DaA6…d8c2AA95 to 0x68F4C4…78a2db260.03791114 ETH From 0x572979…b2B50991 to 0xEcBABe…e658fe0e0.557636 ETH From 0xffc6Dd…49B7B313 to 0x577f8F…261Bdf34110646.298223 USDT From 0x5BB72E…98e61e71 to 0x5B7b82…C5A6E8f579.18 USDC From 0x324906…9d97d22a to 0x4A0B1F…360E53E90.001 ETH From 0x540F1E…C50B1E1f to 0xa6a479…FC354d430.7 ETH From 0x09bB49…933F86f8 to 0x86490B…DB8A27835500 USDT From 0xCbFaD7…32565f80 to 0x3D21DF…03fF00Cd500 USDT From 0x976558…d20b40AE to 0xbB3421…5381363D0.05790248 ETH From 0x570501…cC1460f5 to 0x851a4E…5479a83B0.211004526842865 ETH From 0x119501…6b1Ffd67 to 0x57cCA7…3124d814200000 USDT From 0xAf59db…925c5e9b to 0x343aFf…a51c9E8A59973.045822 USDT From 0x24e91c…7528000C to 0x343aFf…a51c9E8A2019.543798 USDT From 0x0DF495…ff2A2168 to 0xEeeE1F…5c6d1AF01691.954944 USDC From 0x0849Ab…c2CECA88 to 0x50b6Af…7c958e185000.005 USDC From 0x8Bc068…4c110352 to 0x46d015…379223f940540 USDT From 0x0dd441…ccF00954 to 0x6622F5…3aeea2510.00009691746148 ETH From 0x3d4869…256738d3 to 0xCC78CC…a430833f23.756 USDT From 0x2cAf2c…13682383 to 0x68FB9d…f6ef0588100 USDT From 0xf1E872…d13ba58C to 0xa85eC9…41D2E2010.22032014332704505 ETH From 0xccEA45…e6AE8386 to 0xdc1A27…4005D3730.01157988 ETH From 0x9Fc400…B3CD5fDf to 0x450AFF…92382Fb97365.71366 USDC From 0x2Dfb96…386EC522 to 0x257B18…fCC2Fe9b666.98712 USDT From 0x6cf7ef…d739cB70 to 0x851a4E…5479a83B0.179423385072193 ETH From 0x6c8AB8…4ae47c49 to 0x7315cc…dafBa13073 USDC From 0x493047…37d901D7 to 0x6DCD71…B0199b7e359.849 USDT From 0xaA9d12…276056aE to 0x3259f8…F687497c140.911 USDT From 0xB6dD05…2F74C5aF to 0x63D078…FaB1ab2260 USDT From 0xb5524D…43FA13f1 to 0x4c8583…02B5003b14.865548 USDT From 0xAe368d…4eA2B201 to 0x3aEeF5…5Ee724A70.22507378 ETH From 0x67336C…cC52fF86 to 0xC680ba…E96b4D036250 USDC From 0xEB4eD5…6206BCBA to 0x3F2a0E…F704505B302.92 USDC From 0x82B484…F37838f9 to 0x58a133…f4e3666A301 USDC From 0x7bFe71…3f7553F0 to 0xd8820B…dB43d128500 USDT From 0xA082c5…b2eFB72e to 0x699EBa…8aE6c0070.009003535440405002 ETH From 0x2d03E4…BA965F7a to 0x134861…F0fb66362350 USDT From 0x0b2129…b79E2144 to 0xCFCB82…29214217700 USDT From 0x8991C2…0C874270 to 0x58a133…f4e3666A0.17767571121530898 ETH From 0x463219…3eC4A794 to 0x1fB3ef…6abd4Cf8945.307 USDC From 0x221F92…721Be8c5 to 0xAa4d41…418731DE0.08 ETH From 0x4296F7…709C6c24 to 0xC0cf06…663f3cDC16211.568314 USDC From 0x04eF46…679a9161 to 0x19D974…ae3a949a10 ETH From 0x78001D…c27b805e to 0xe61aC5…474400810.033939258581832 ETH From 0x6b1d15…86A2bE86 to 0x47e301…90F1be3065000 USDT From 0xF81769…Cd0A4007 to 0x036E20…2573512C2839.901727 USDT From 0x21f15a…6708A8E7 to 0x00064b…2237bE590.005 ETH From 0x3DC8e3…B5433392 to 0xa85eC9…41D2E2010.022918992055344565 ETH From 0xEfd29F…8EB2376c to 0x99D5cf…b7cC4e75463 USDT From 0x048B29…24CB79Cc to 0xa381d6…5F96c002229.77617223015292 DAI From 0x850B2A…3c649541 to 0x58a133…f4e3666A0.1112742960443357 ETH From 0x6906CB…B141D001 to 0xE4B01F…7aDF43492000 USDC From 0x1e23ca…bc9930E1 to 0xa5E115…e864c38D8543.119406 USDT From 0x1826Ee…5593a2eD to 0x1aB0Eb…A1Edd9E92 ETH From 0xb23360…C8D7c460 to 0xC4D6c7…846e46F52495.340782 USDC From 0x5312a4…2065238E to 0xa5aa1e…27e4430010000 USDT From 0x2C882E…05F269AB to 0x18A917…7774c44f639 USDT From 0xe7cc5D…8e5D448c to 0xDc6c42…3f0C1Ca962.24 USDC From 0x6a1226…1A84d428 to 0x8815D3…5bBED2dd500 USDT From 0xb73F8B…1D768716 to 0xCBa7d8…16275C2d1068.314016 USDC From 0xB79753…962373dF to 0xCe6110…BF4be949465 USDT From 0xf4d15B…DC534d68 to 0x58a133…f4e3666A9990 USDT From 0x0C6DF0…83F2C457 to 0xd7E6f5…E8Dd5fD0510 USDT From 0x9dDF92…74f723A5 to 0x2D14aE…BB8795aB0.01463116089586975 ETH From 0x6924Dd…e0D19235 to 0x474dD9…cf590Ace0.01 ETH From 0x1363d1…9Ec503F2 to 0x5b070e…f204C3c450 USDT From 0xd05DD8…87b33923 to 0xDbFCF9…7d8fe86450 USDC From 0x2e184E…dB879Dd0 to 0x2067D8…fE27f1Fb475 USDT From 0x3deb06…481dECec to 0x17C901…E1824a44100 USDC From 0x49329e…6a8f308d to 0xAa09a2…1738B7a5500000 USDC From 0xC3006D…1960F782 to 0xCBa7d8…16275C2d0.077725312921168 ETH From 0xD65c7B…eC6EC81f to 0xBAC460…661441446540.660777 USDT From 0xbf3511…8858df0e to 0x1B7800…1D93ead20.044683251600218944 ETH From 0xBf7B7A…8FBb4471 to 0x52e1ee…df3Fa9796572 USDT From 0x691237…844Df1D7 to 0x6eA01A…f9f4A72D12.75 USDT From 0x8d554a…D77B049a to 0x332AF0…E5F9Bc275.7 ETH From 0x66b84C…4794ee03 to 0x027607…4cC3F1ce3714 USDC From 0x3c1164…Ac3033c0 to 0xCe6110…BF4be94927.7466 USDT From 0x0aAb86…ECE8B2E1 to 0xDDaee5…5ae0d10D50000 USDC From 0x389d8C…41Ea1855 to 0x54D6cB…0E72C7091221.653587 USDC From 0x851bAB…5742f5ea to 0x95766E…a33aB4a2470.55 USDT From 0x3EBa30…f051Bf23 to 0x18Bb7A…1ac13c4D0.000157552123246601 ETH From 0xB647a1…4C02B14D to 0x9e93bc…9DCF40280.000122208063458364 ETH From 0xd59e73…9940A863 to 0x41A249…efeF9175535.12 USDC From 0xaC4348…40b7aE66 to 0x6E361D…249178112000000 USDT From 0xAC7fB4…F755398c to 0xA4Ba37…3fF637760.000162927097770884 ETH From 0x081b6d…37900caD to 0x0c2e70…faAddf594.7 ETH From 0x0AEeFD…22359455 to 0x45B92A…31e21F0615.3 USDT From 0x2B0918…B60341b6 to 0xFD9357…04dB7E6a101.324284 USDT From 0xa09160…8dd26Dfd to 0xce143F…67ed4f94133 USDT From 0xe35958…99D6757c to 0xCA4484…Ca6955e4190213.01103 USDT From 0x1a0f31…fa14d871 to 0x371493…227E6C80282.61 USDT From 0xa780ce…54207aD3 to 0x58a133…f4e3666A16.997535 USDT From 0xC0cF49…Cd3f3cdc to 0x17a79d…00301bD50.26914274 ETH From 0x32B37b…4a53EF0a to 0xDA7c60…b9D03D4B148.042932 USDC From 0x88fB9e…4ce54bB8 to 0xfb685e…aE97B2360.00783763992986432 ETH From 0x54b858…cDDcf5A1 to 0x6e7A4C…3BAf010799.935542 USDT From 0x6528C4…E1d06941 to 0x434729…Ae55Ec6520000 USDT From 0x3EbE96…6b8f95EB to 0xF021e4…63CbFa3E2200 USDC From 0x7Fe675…4745fa64 to 0x6aD00f…8A8acbfe900 USDT From 0x5B8f87…4a71C369 to 0x9D45BD…d6c3FD279.9 USDT From 0x8F0712…5f055F43 to 0x34775A…0eEc80ef2000 USDT From 0x8797a7…1c5CC35d to 0xe66ec0…14038Dd72000 USDT From 0x1C7557…3a12cC6b to 0x224301…D3346626125.634489 USDT From 0xeAfDF1…1871B69F to 0xde8E59…979f573F542 USDT From 0x51506E…e32B20a1 to 0x6dD633…31695DE020000 USDT From 0x7ed760…B5e55c64 to 0xC3FF04…51C22fC6200 USDT From 0xA1D36A…930788Dc to 0x7491eE…F0096933772.524897 USDT From 0x2C1389…334FF46E to 0xFaBDea…2C3657A40.02121528402912138 ETH From 0xaE2DBd…65194611 to 0xb9B230…63E4960B56.72 USDT From 0x0885a5…c558E0f8 to 0xB3448f…B6e142290.2239561 ETH From 0x02607D…AA01ACa3 to 0x5631d5…EF287cA30.14569347 ETH From 0x680a16…3C91a71C to 0x90acc9…9f9CEbD00.0670743 ETH From 0x074645…88e14b80 to 0xE347a7…CdbE19641.259439 USDT From 0x691237…844Df1D7 to 0x6eA01A…f9f4A72D8.5 USDT From 0x081b6d…37900caD to 0x0c2e70…faAddf590.6661717772299519 ETH From 0xCf7e7c…971ec904 to 0x2c4656…F4669aED111 ETH From 0x6E048D…06d602EC to 0x84c7CA…20535BE250 USDC From 0xD7eC52…3cC40fcc to 0x4A461C…88f0e77B619.6803 USDC From 0x690B63…07B2489f to 0x7FB42d…aa1bc93117000 USDC From 0xb77375…79896dA9 to 0x97AF80…b7dE70Df5 ETH From 0x2C26DB…cCd08ac9 to 0x397afB…d762BA50300 USDT From 0x440134…53d57491 to 0x397afB…d762BA50295 USDT From 0xa8537a…FE3ad30B to 0x0A90Ea…242e9B3c0.000124696216295964 ETH From 0x6EA976…3762EB78 to 0x6DCD71…B0199b7e0.11945546214242099 ETH From 0x10E2D3…2822521f to 0x0B6D51…4552b3a72 ETH From 0x81b189…54cadfF8 to 0xb7D1D6…d327Cca2120911.5 USDC From 0x82067d…dDc62baA to 0x9bc4DD…E5FB983D2.68416 ETH From 0xA9B473…8dC8195F to 0xf5a021…50bD6A81100 USDT From 0x4c4368…F371d0f0 to 0xCe6110…BF4be949230 USDT From 0xEB822c…597F99B6 to 0x368EBf…3d32716051000 USDT From 0x731C2B…e53c3737 to 0xB492b7…FAe9A1DD0.004368864035035 ETH From 0x2DABcd…F55dc295 to 0x26B7dB…370727673000 USDT From 0xDa5043…f2Fa7726 to 0xdc1A27…4005D3730.1138779 ETH From 0x8eC4dE…52DB1f77 to 0xC47D56…6d4186C110 USDT From 0x07e06A…0a43C252 to 0x3F2a0E…F704505B410.60345 USDC From 0xE0F7E6…f517d9E9 to 0x01d18E…5ae43f5F30000 USDC From 0xB79657…417a3aDa to 0x1f1c2d…dd0e93040.000792 USDC From 0x036909…15b69779 to 0xc1F008…c14184752.6006 ETH From 0xC1eFC5…96e731de to 0x8Be022…eD76f531104105.510875 USDT From 0xd58E38…9c306035 to 0xf67Ede…49a8459340 USDC From 0x3e2Ca7…27200bC4 to 0x6F4c53…F6E03E117586 USDT From 0xeb8f48…4a5a6678 to 0x6E0314…0d35524b0.2246 ETH From 0xEE9b64…F15ff7c6 to 0x1EB663…2A4F72292029.72 USDT From 0xcaB478…bc0AFE04 to 0x577f8F…261Bdf340.00798916191932 ETH From 0x4f894B…2127Fd3C to 0x7AE117…3d21DA83100 USDC From 0x7FDeaB…8D3ae157 to 0x7A47F0…bd0C697726066 USDT From 0x26b9b9…de24Df5E to 0xEe1a28…63B7C35e50000 USDT From 0xF42FeC…Bf39e2eB to 0x983646…6D68d8a70.004620108094087581 ETH From 0xD532d2…D560956d to 0xc12614…C559a36368.762078 USDT From 0x928F34…350C6c21 to 0x924106…9a0B72492990 USDC From 0x2405D2…D657842d to 0xfEC3E3…a4Ffd03b86.656374 USDC From 0x527fc1…Cd706CBD to 0xa48641…cF38eEe51 USDC From 0x736f31…d171eB1D to 0x5902aB…53ebE1A1100.037914 USDC From 0xF33Fb4…f180AA57 to 0x58a133…f4e3666A0.21980579421889915 ETH From 0x1D0123…B35d0464 to 0xC11aa0…13780B6A2861 USDT From 0x9171A8…253fB0BA to 0xCe6110…BF4be94980 USDT From 0x68b3a7…250fcefb to 0x6DCD71…B0199b7e0.6355144645674167 ETH From 0x1473a2…42c5CFaf to 0xBd1F4a…85c35c2e574.12 USDT From 0x5E7910…8beC7C8d to 0x09C42d…909196a6291.308 USDT From 0xaA0E33…DA1864A9 to 0x0A7D06…C7a55652873.544968 USDT From 0x67a029…3e35fBA8 to 0x59FB1F…ff6B81340.2612493772057608 ETH From 0x461826…A0c11662 to 0x14Ef63…1c7d36A61.786627909985426 ETH From 0x68B132…7B34e9cf to 0x7ED754…A92fFF4f11.173869 USDT From 0x25e4F0…813aa632 to 0x48dECC…f9C356800.003 ETH From 0x5578D7…bc28F340 to 0xDbFCF9…7d8fe86435 USDC From 0x6045b5…AEB87a38 to 0x4C39fD…CDB2d3670.05932 ETH From 0xD95eB9…beA1aCa2 to 0xb09939…AF7B73970.01 ETH From 0x6c367a…47BdA1F9 to 0x157C76…6213606559 USDT From 0x6989Ae…a29f4853 to 0xFd7D56…86b68654348.127272 USDT From 0xb10fF5…7fC2eB94 to 0x225799…Ec2702730.14220460904011317 ETH From 0x937EC9…3E7A1B2b to 0xf2D464…A3696E2D0.1 ETH From 0xb9ED96…cc927b9e to 0xC65C27…2d6BD8300.0054 ETH From 0x988379…18B7e9f9 to 0x2bcb73…3cc91EBF0.00424525 ETH From 0x4FBfC2…Ea5Dd3b5 to 0x8937b8…905848240.045 ETH From 0xe9e1b2…5CD96497 to 0x7c5c89…DB031e67153.50631 USDT From 0x59215b…31315819 to 0x72FafF…CBfa1183212500 USDT From 0x6e9A66…AcCF2DFE to 0x7A652a…879AcA563400 USDT From 0xFB8d11…0b2F6752 to 0xAD7Bb4…63A0420A5539 USDT From 0x391FEb…F55b9f8F to 0x7Db5e6…89ec644A35 USDT From 0x907D96…2694d83e to 0x7d5Ae7…0F5c86D21 ETH From 0x53fB61…A33cfB47 to 0x58a133…f4e3666A511.65443 USDT From 0x6F48E4…eda6fc10 to 0x51589a…08affD7C5000 USDT From 0xcf4B3a…d9284aae to 0x29E1bf…3CB7427c0.018 ETH From 0xEF9D13…4e7AF7b2 to 0xA22536…b9d403cE0.06371968894957665 ETH From 0xf08C51…FCaE02d8 to 0x64b628…3c10f7e00.07320029225598225 ETH From 0xA53265…C97ea8FF to 0x04B679…2602A5390.011190914539369157 ETH From 0xBF3Dee…9341723F to 0x06211d…1a1461Ec195548 USDT From 0xBC320e…167477dd to 0x661d11…C51C2D640.011533008083312117 ETH From 0x25d50D…33CE9319 to 0x3eF1BC…a53f77E07042 USDC From 0x4a7282…82408eca to 0x4C39fD…CDB2d3670.049995 ETH From 0x457584…9Cc137ea to 0x046c34…7574fCfD49990 USDC From 0x75F657…47793DD2 to 0x2F2860…C8215D3842000 USDT From 0xe28473…d2E633D9 to 0x907c04…374C10d11921 USDT From 0x21301d…8157580d to 0x7EB20d…4a2B8d0D951.219794 USDC From 0xFEB382…C685e248 to 0xdd9293…407a2C1b0.2 ETH From 0x20bb6a…4a78118D to 0xEBaB81…6Abd3e9E23491.422818 USDT From 0x3E96D7…3EEd0117 to 0x32E737…76561ac610000 USDT From 0xb2685E…F8578f75 to 0x72EF0F…6c5627aD0.09 ETH From 0x83fbbA…865d3908 to 0xCe6110…BF4be9490.02807034069064914 ETH From 0x3467f4…7c7Be0Cc to 0x09Af07…162676375 USDT From 0x78C9b0…3B8BA0e9 to 0x397afB…d762BA50300 USDT From 0x9f7bF1…271F2e4e to 0x077693…C2a2BA961000 USDT From 0x9Ec36a…6BA1192d to 0xdB1b01…796b6b2899656 USDT From 0x4452Dd…4e9d0100 to 0x584239…CC0B99a13.1 ETH From 0x694605…5f0Ca22d to 0xF50546…b1B9e22299.3 ERC20 From 0xEB40D6…82CF7fB7 to 0x4EFF03…fe303DA84.149 ETH From 0xe0C18b…88890733 to 0x4C39fD…CDB2d3670.054 ETH From 0x086a11…e42D6029 to 0x79cb56…026F58293561 USDT From 0x2e798D…e38238f0 to 0x375Ff2…546C814660000 USDT From 0xe0Cc3f…8A96A03F to 0x437249…17080d2e100000 USDC From 0x53947C…67bc8855 to 0xfC4d7c…037266140.009998684252938 ETH From 0x69EB28…D297767f to 0x69298B…84D1923529.945784 USDT From 0x1FA0E3…aF1cD00a to 0x39AE80…1046357351.333734 USDC From 0x30DA1b…4039E62A to 0x868991…CDbEed8910000 USDC From 0x6ABd0B…3F3fA63D to 0x90F514…140Ff2B80.7691474917651296 ETH From 0x25f144…b879fb83 to 0x913bf1…0E33569679697.617801 USDT From 0x79b34F…F4F47285 to 0x007cA1…ceC954BA2436.71 USDC From 0x039c0A…3e145c80 to 0x1678aA…24784Fd910.016678787869369 ETH From 0xa259A1…a910EC05 to 0x2f23CF…08acD7F80.200761997850983 ETH From 0x7aefBD…0E3fd1Aa to 0xf64f71…161B09164517.16 USDT From 0x2De869…CB0E6966 to 0x9d91EE…7416a60711.75 USDT From 0x38a4B3…957E5269 to 0xb7cA62…919288227500 USDT From 0xb23360…C8D7c460 to 0x7405d3…2C1B3BF9173.615835 USDT From 0x9a5D0f…22407edC to 0x064BBE…2AED960E3914.7 USDC From 0xC0cF49…Cd3f3cdc to 0x294a55…778EDe5F0.0175151 ETH From 0x09cfe3…B3f3aF7E to 0x1bc5DE…c77B7f0c1250 USDT From 0x4C968a…ceC87De2 to 0xA0a639…47fe798F10000 USDT From 0x23E533…5E56AEC0 to 0x6909Dd…BCCed5B40.19991036175237778 ETH From 0x3620A1…475339Bb to 0x397afB…d762BA50300 USDT From 0xdfA13f…10db6999 to 0x6178ba…D49e314359.860174 USDT From 0x57783a…27e77fd4 to 0x4Acb6a…29fc5dB81200 USDT From 0x6c5a2d…ad14A294 to 0xc0592f…C14EF4350.033867581327269 ETH From 0x74a4E1…c708B335 to 0xFf95F6…3ec69F431 ETH From 0xa32DD6…944718c9 to 0x7019d8…81e6797c20 USDT From 0xCDbC8f…c80326b3 to 0x3259f8…F687497c28.249 USDT From 0x6eDb1c…5ac004f5 to 0x509B3C…baFC73c20.29518243443037434 ETH From 0x6160c8…AbF7FbC5 to 0xfA5DAe…6FA903906988.236613 USDC From 0x5aaf37…c36322f3 to 0xac22d2…956ba6B40.00877 ETH From 0x8726dF…6D779262 to 0x1f89c6…1D1F0b167500 USDT From 0x99371D…a16BA952 to 0x8061A8…eb64cfEA13698 USDT From 0xEf9CF4…F95bdB9b to 0x16F142…C90c53D339.58 USDT From 0x9e3F08…f6Baa810 to 0x567B39…Aeb8e18260000 USDT From 0xE0B38d…26B5e906 to 0xf3564C…b73376dD38385.52336 USDC From 0xe214CA…8fFc6Cb7 to 0xE9d18e…Af4B16581000 USDT From 0x9925cD…e49D23F2 to 0xe4ef81…47A8ea2759549.014272 USDC From 0x78f928…b3176FE7 to 0x2A5f45…17b476984100.22 USDT From 0x9cBAea…4826A3b3 to 0x4ea254…91c451ed38000 USDC From 0x4AFbdc…Cf23158C to 0x397afB…d762BA50300 USDT From 0x37EA4F…628D9e2a to 0x4C39fD…CDB2d3670.026697 ETH From 0xD34222…B0ade65A to 0x86b990…a07431052249.006136 USDT From 0xBB3AFD…EB0FE248 to 0x47C6BE…53EA20020.013172337411575686 ETH From 0xdD6178…8DbDE0C9 to 0xDe6364…acfC37d10.01 ETH From 0xf0141F…275F1c82 to 0x851a4E…5479a83B0.010542126123904 ETH From 0xC4C16e…8f958493 to 0xE347a7…CdbE19640.842625 USDT From 0x0781c8…074E5523 to 0x6a4163…283B031E0.0178542961946045 ETH From 0xB75861…be90aAB5 to 0xB2D04f…5B3C7B101300 USDT From 0xc5fcbf…68bB8F41 to 0x991465…ed5bCcBF33980 USDC From 0x33A57b…05938A2f to 0x80eb2d…99b83E7C5000 USDC From 0x021321…B2d1fcb2 to 0x0318D3…BF1a6c16986.955875 USDT From 0xF74820…F45DeF5C to 0xd310E5…2a8fe562110141 USDC From 0xFD849C…9CE069ea to 0x2e7764…fD149fb530 USDC From 0x7B44ef…bA8268C1 to 0xADe55b…6D2f148012500 USDT From 0xacCb8c…E4f5ABD1 to 0xF7C570…872640820.423795 ETH From 0xE53E65…A4cF802f to 0x8A1Bc1…F19Add100.9992426615578726 ETH From 0x7d3b0B…341e5678 to 0xd1C6D0…65E071838399.76279 USDC From 0x74ce48…C23861B5 to 0x9A197b…62CCF8D50.9989919203935645 ETH From 0x78f928…b3176FE7 to 0x2A5f45…17b476985479.45 USDT From 0x4A5202…60c4C01E to 0xd9Fd76…3E2f27B51 USDT From 0x7d8867…eFE89864 to 0x312F22…148b60E20.0044598 ETH From 0xc230Fa…0e1Bb661 to 0x0b15a9…22aA96011500 USDT From 0x902256…81b1995a to 0x224b54…5F98caa87 ETH From 0x48c1FF…88aC63b1 to 0x76d5E0…17803c15153.228332 USDT From 0xeF4790…099b789c to 0x32BDc2…3d4784ae0.02403222 ETH From 0x71eDe2…2BBD2E7a to 0xd4C4DE…6f5633377.35 ETH From 0x78f928…b3176FE7 to 0xb7DDE6…506AE84b137726.04 USDT From 0x4e1325…616c62f2 to 0x6DCD71…B0199b7e98.684833 USDT From 0x8f3DFb…869eDb36 to 0xc3A458…E89ce4C50.029 ETH From 0x422371…34D75b1F to 0x7491eE…F00969333084.619327 USDT From 0xD89BF0…86f1faB4 to 0x851a4E…5479a83B0.011621652289136 ETH From 0x6B31a8…94416022 to 0x577f8F…261Bdf341999 USDT From 0x4fb856…C0E2e2C4 to 0xFea090…DADD9d98180 USDC From 0x7f4a02…dA6c1522 to 0x3a4082…7E1B3e7E99000 USDT From 0x8CAb91…90949BF2 to 0x6eA01A…f9f4A72D16.958444 USDT From 0x2c2122…7A84BAD6 to 0xE69858…01f99eEF0.06 ETH From 0x11d5Ad…5b918aA6 to 0x1bf406…9821ec32738 USDT From 0x2dde74…d256aC44 to 0x4C39fD…CDB2d3670.017705 ETH From 0xbf3511…8858df0e to 0xe12D8A…304010290.05598126195199942 ETH From 0x3006aE…97323A5f to 0xD90473…f66706285000 USDC From 0x2Cdde9…d3084dD7 to 0xba137D…0C88b79a50000 USDC From 0xfbca88…6D68e1EF to 0xCC675b…9128843d55 USDT From 0xdC50CE…E57769dC to 0x78F89c…21176Fe7706.55 USDT From 0xf0CaF9…C9bf0655 to 0x6eA01A…f9f4A72D5.95 USDC From 0xC58A49…3e214B46 to 0x1C1A40…54C2d63317678.011832 USDC From 0xD7B8a9…5ff4389b to 0x7687f3…F49306f028500.757631 USDT From 0xb4339E…6B5e7dF5 to 0x393E6f…4dc7145a8.0459362 ETH From 0x517c13…bcF8F7c6 to 0xCC82A5…464ff32423500 USDT From 0x6Df6D1…91005e5E to 0x3932DA…be06eb7a50 USDT From 0xd1CAb0…62305907 to 0xE86c0d…4c3969610.020763711429282378 ETH From 0x99d509…AA1f7d3a to 0xce790b…C110fC6B3438.097621 USDC From 0x31b753…82b362b1 to 0x0772b6…36210b2E52 USDT From 0xabd949…42cA9D1E to 0xd8820B…dB43d12844.972791 USDT From 0xE56E12…e349D077 to 0x5B16B1…5A07799B1384.314091 USDT From 0x664041…4a60d8FC to 0xA0e877…757A9860124.004709 USDT From 0x91a3bE…f33f30c4 to 0x868a94…24b703dF2006.308034 USDC From 0xeF7F97…40565adf to 0x8125e7…74c324921500 USDT From 0xCE0696…F8b0D7d4 to 0xe1C034…2E5EcC06152.36716 USDT From 0xb826e7…f3AeBF2d to 0x8E37e2…2a97A9200.1131 ETH From 0x49986e…01596072 to 0x458eB3…bC1c5e200.01816177005220012 ETH From 0x39A4EE…9b80b93a to 0xC65C27…2d6BD8300.0063 ETH From 0xa3eB91…E4aCd05a to 0x546F66…8Cac54900.084894 ETH From 0x996F09…f50aF4D0 to 0x05a538…9f3C13Ef0.00998489948974615 ETH From 0x3dd557…cF03730F to 0x96eD76…9f1FD07f9.18277119589244 ETH From 0x8a214d…cCF7A5f1 to 0x915592…503627a80.05 ETH	0x8Ef8D7…B85f9Cd9	0 eth 0 ETH	0.002264617557047339 eth 0.002264617557047339 ETH
0x7d8757…1df02ede	23405984	Sat, Sep 20, 2025 6:12 PM	0x6860c4…Cb7FdF8D	From 0x7fb32F…C9665664 to 0x86a50A…ccde558F250.072521 USDC From 0x6850F2…35e9693F to 0x27E56F…24fF7e1610 USDC From 0x73C892…63CB306b to 0x26FA94…151e58E9744.932379 USDC From 0x2d290C…16A80e7A to 0x6E79BC…2098368810 USDC From 0xe28473…d2E633D9 to 0x97977F…81bc9e835949 USDT From 0x706521…C09da31c to 0xDc3C75…36dB0fb60.38258245715915 ETH From 0x51e29b…1db74411 to 0x53dADF…806C65671198.3964 USDT From 0xb640f1…05B34295 to 0x90Cb42…66951ADB2.237111441706 ETH From 0x339d1E…a2e0f708 to 0x504313…556733171842.625601 USDC From 0x7Fe675…4745fa64 to 0xf31096…4BB02b2D1740 USDT From 0xc8dEe1…cca4DFAe to 0xDa5Fd2…Ba0D64252500 USDC From 0xa1f166…e99F7A3d to 0xD8Ee60…CeE7eeC91.0026948662437856 ERC20 From 0x87E676…d18175b6 to 0xbff991…6B68787810426.623999 USDT From 0xE1A9F8…2FCd679b to 0x264252…BC8B860c15169.375169 USDT From 0xc33FB3…6C2606cf to 0x2Fa265…4CE52dE2130.31658 USDC From 0x2a5FbF…74fC0302 to 0xF1e21d…196a50D1500 USDT From 0xA6484C…9020B0f2 to 0x5601c5…c9af112C0.3 ETH From 0x5770E9…471AC69A to 0xE5B2c7…1303b51a4000 USDT From 0x5842b2…b30B99a1 to 0xb95f47…3310fFA91e-8 ERC20 From 0xBf87AF…f43DF425 to 0x2eAF0b…7D084B882000 USDC From 0x6064b7…913c7d4E to 0xa5A80b…e782A343300 USDC From 0xaAD8c7…9c80e3FC to 0x7616Da…638c4dd02000 USDC From 0x5Fdc8e…ACB853b6 to 0xaf76F4…702E060e1000 USDC From 0xA9d280…a6715f5e to 0xad06a5…3d62eaF110 USDC From 0xD17f2E…20bD501b to 0x8E57d5…5187987d30 USDT From 0x45E0A0…9291D882 to 0x1075ad…2bFb337a0.21474860259463427 ETH From 0x73Bc09…a0EFfF46 to 0x214f30…C87D761410000 USDC From 0xb52cBC…d05e54e5 to 0x014AD3…9273fe47225 USDT From 0x1c51ab…a15CbA0C to 0xD823D8…64e460940.040922331178890665 ETH From 0xD5439F…3A0120bF to 0x984Dc5…F20c591a100 USDC From 0xcFFFE8…Dc9e19e0 to 0xC027D1…4728f0242.016 ETH From 0xc7AEA1…1FD78E48 to 0xcCFeb2…53f9e8db2500 USDT From 0x372E86…6fA785A9 to 0xb7c9B8…c9Ef25f47.601351351351351 ERC20 From 0x5122fB…7791bFb9 to 0x4Ef8fA…d9c1190B2.9291503e-10 ERC20 From 0x5280bC…6c098CA3 to 0xbec348…4B6A6F24400 USDC From 0x07d3B9…977dEf00 to 0x515ec3…6c9002581200.191671 USDT From 0x2Fbc5f…6a9433bb to 0x2Adc7a…134404eE2068 USDC From 0x4c836d…a478f7F7 to 0x1bCd43…1A7C3fbC23 USDC From 0x00603A…A5B2Dd16 to 0xE64aE8…A03E98093.4542 ERC20 From 0x2dc845…2D384B57 to 0x9D8c5e…7A95A3A8200 USDT From 0x579f2f…f357fa69 to 0x2d5C2a…8528De5632.524 ETH From 0x13f877…94dC0C02 to 0xC4733b…CcD89D1a5556.028644 USDC From 0x371267…D6e208F0 to 0xa77A1A…87a7FbAC2.686e-9 ERC20 From 0xC0cF49…Cd3f3cdc to 0x9aB479…ab11Dc941936.659463 DAI From 0xdA137b…04d6309F to 0xB797F1…eEd89bFF3e-10 ERC20	0x9b8Ee2…9ae6D58B	0 eth 0 ETH	0.000062984939353281 eth 0.000062984939353281 ETH
0x1d9347…3df664b8	23404623	Sat, Sep 20, 2025 1:38 PM	0x6860c4…Cb7FdF8D	From 0x1f76AD…e16c2b83 to 0xA2C218…59484C282.5e-11 ERC20 From 0x002478…326e7707 to 0x99cB1C…5cd2C1ff0.1349507595681375 ETH From 0x6EBE08…F7B503b1 to 0xde1e57…E510540b100 USDT From 0xFeB2F2…FC0c1082 to 0xAeE89A…d7212bA80.7536784582724111 ETH From 0x179A08…14CeFe9E to 0x1bF946…E897755025000 USDT From 0xB554Ee…461B4195 to 0xB30837…26c7028D1754.8545306388398 ERC20 From 0x7F1D52…3Bd97aAE to 0x85c165…5e71eD7C242.13 USDC From 0x425A29…D7489B02 to 0x492118…4D131F43102 USDT From 0x4E6253…224814a7 to 0xbac33F…941780022000 USDC From 0x2589C6…59eDb357 to 0x87de55…3CBb2B001150.869021 USDC From 0x0e0C9D…552Ecf24 to 0xCf82ea…b8318Ca025000 USDC From 0x0a9320…715d9338 to 0x8767CD…55056dbE171.06 USDC From 0x53AF07…8a8C079B to 0xD9BDB0…972d44cB27043.431945 USDT From 0xF7FB44…f89797dF to 0x48a968…0B0cFB152000 USDT From 0x40EFF2…0a38D751 to 0x453FF2…5480C3Df2.85594e-7 ERC20 From 0x7913dB…D0ad4319 to 0x9FCDAc…C7d11c0B6150 USDT From 0xF7D917…42588bDf to 0xE65108…01Be429698.97 USDT From 0x9fEd2c…59d55Baf to 0x45Aa05…8A8a2Fb62.44e-9 ERC20 From 0xeb056C…846cD045 to 0x879134…505CC35d7 ETH From 0x20c19F…57acd6e3 to 0x40e5BE…4Ef8E3dF1.16312e-7 ERC20 From 0x8309A6…96ebD2CF to 0x70164d…BC2B75865000 USDT From 0x595b57…87A2D282 to 0x09F1Ad…d36B58272972.5426 USDT From 0x0550BA…e5cBbA5a to 0x65dc9a…69920632600.038581 USDC From 0x39294e…E4a63734 to 0x23eb59…4759121E2e-8 ERC20 From 0x838228…7c185DdD to 0x2B1455…d5Cb87f33385 USDT From 0x38ef3D…D49D96eA to 0x71Ef50…0fbd2e7a24.459994316480703 ETH From 0x06f7d5…2Cd050dA to 0xa2a191…FD347aaf2.5159564363925977 ETH From 0x5770E9…471AC69A to 0xE5B2c7…1303b51a4000 USDT From 0x52b711…09EEDb19 to 0x027Dd2…09872baF0.31332448665864926 ETH From 0x84E1aC…3607E968 to 0xE8b4e9…0ff39423950 USDT	0x79C275…2C77Ea87	0 eth 0 ETH	0.000053199252424784 eth 0.000053199252424784 ETH
0xc1d019…fd8e3cc3	23404614	Sat, Sep 20, 2025 1:36 PM	0x6860c4…Cb7FdF8D	From 0xd10e67…5E1F03C6 to 0x2C9827…853a2B6e933.763728 USDC From 0xCf4e5e…a8612E9b to 0x8f9fBA…d9f343720.1 ETH From 0x38Fbcf…90d1Be0d to 0xA31BF7…8DE432c116999.946501 USDC From 0x87d756…268201B6 to 0xe5E33A…c2b8931b3.48e-10 ERC20 From 0x3812D1…9C3743ee to 0x619c87…99128A57400475.112 USDT From 0x2165D8…b309e314 to 0xF9b52f…F06441e41.0175260475486567 ETH From 0xd91D52…f8A5Aa86 to 0x3D1d18…55Bf700f1786.59 USDT From 0x24d993…E5968571 to 0x46Dc8c…8615622d183.356 USDT From 0xc0D4A9…60b84F9A to 0x66E098…8ceFeef8200.058216 USDC From 0xa3Ab1A…F2065C8A to 0x60415c…9B83736e420 USDT From 0x3a23F9…94Cb97a5 to 0x33714B…4c7cc3E2332 ERC20 From 0x4b817F…5ba05dA7 to 0x172E3d…a65AAF3E2.1133e-10 ERC20 From 0x8D26cE…7bf4b4d5 to 0xB30837…26c7028D0.000003833242920399 ERC20 From 0x8aDfDb…78ca65Cf to 0x998d9a…7Aa05efF8593.242 USDT From 0x9A47f3…E7bAED16 to 0x3A2bEE…dfCB97A5332 ERC20 From 0xBa97E0…4257C7c8 to 0x07d995…E12e40311.4282e-8 ERC20 From 0x339f7b…3284b6b0 to 0x9CEaEf…13b1dA8e2000 USDT From 0x7cf0f6…352d4322 to 0x228ACe…3CdE02640.5 ETH From 0x2c88DA…04900D52 to 0x57fa4E…2436b3cF0.00012911905612428 ETH From 0x5770E9…471AC69A to 0xE5B2c7…1303b51a4000 USDT From 0x6d180c…d41F7870 to 0x0Bc0B4…2E4CFCed0.11689346117394842 ETH From 0x3E2Bec…e020717E to 0x5cBC5f…b65309961000 DAI From 0xA0F7cD…73e6989F to 0x8F264C…FEe026272388.996324 USDT From 0xd6fAea…1f20eC66 to 0x8A6Dbd…6277d263213950 USDC From 0x7c7d92…B324B03F to 0xbeE169…708728a67900 USDT From 0xd5de79…f29F982A to 0xB492b7…FAe9A1DD4.7431330354688095 ETH From 0xc8985B…a81986De to 0x6F23DB…3Dc0aC484000 USDC From 0x0d4b5d…6D5512AB to 0x9Cb012…072E650B100 USDT From 0xeb056C…846cD045 to 0x879134…505CC35d7 ETH From 0xB288cC…De4b2A74 to 0x227a25…c2D6aaEE100 USDC From 0x16D2d1…A6E76E47 to 0xbbc51B…5E9d9AA10.46 ETH From 0x76a75c…a51F67b2 to 0x2c1c1C…DCc624e43e-10 ERC20 From 0x7E7dA3…98a56648 to 0x4BB7b1…c2Dbe4D01 ERC20 From 0x13dD80…FB043bb6 to 0x3F0e3e…307625b5202693.68015332165 ERC20 From 0x68cAE1…b7fe45c4 to 0xa60439…9059Bc4B940.283965 USDC From 0x1992D2…5aa229F8 to 0x4a6C7d…72BE0Ae02.6196867909e-8 ERC20 From 0xaC4348…40b7aE66 to 0x6E361D…249178112800000 USDT	0x79C275…2C77Ea87	0 eth 0 ETH	0.000061344203689512 eth 0.000061344203689512 ETH
0x721e48…8ed1f5f8	23331535	Wed, Sep 10, 2025 8:36 AM	0xc17ea9…79166416	From 0xA4c059…125247D7 to 0x70B0bf…05c3046311058 USDC From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E19.95 USDC From 0x82B3E3…17f06Ee6 to 0x674121…821dD4DB1000000 USDT From 0xdBB7a0…0F26C689 to 0x62e954…cD8D05047000 USDC From 0xA1bceA…b79C01de to 0xB122DF…63F2368c25000 USDT From 0x6d0A8D…9C89B6e3 to 0xC6603A…9b1Dd3C44.85e-14 ETH From 0x19bEDe…Abf9A664 to 0x800ccd…Add9470A15000 USDC From 0x9342f6…E409F568 to 0x22a73B…2697721e10 USDT From 0x65B8bc…4d0b6f3A to 0xa72F0C…7b90251195000 USDC From 0x1351fd…8C9dC8C3 to 0xBcBc1B…745D46e42001.249279506959 ERC20 From 0x013662…a1E8741B to 0xC74dCf…56d2534f10 USDT From 0x562138…924A277e to 0xa042De…6fb35476100 USDC From 0x1fBC1D…E6795439 to 0x9f1366…C77e1ca01000 USDC From 0xD21261…097239A3 to 0x01B4AE…A403A17220000 USDT From 0x8c93C0…52FAf71b to 0x6aa9bA…46Afe8D32826 ERC20 From 0x47DBab…6e411EA5 to 0xF50546…b1B9e2222.825097844 ERC20 From 0x66B0e2…5D269C47 to 0xe91ef2…6517dd6E3000 USDT From 0x42a154…4Fdd7901 to 0xBCf073…7531aF3936848.23 USDT From 0x27b03D…7DF2e5eC to 0x3b866F…80980f8580 USDT From 0x189218…3BDE875f to 0x765367…c75BCb3915000 USDT From 0x1Db60B…De64fC4B to 0x34F1F1…c1a060c21.1686 ETH From 0x53232B…6e2c7110 to 0x6ff84F…27bF115b50000 USDT From 0xb9D3a5…2Ab4E87d to 0xa6Ae60…9C113DF280000 USDC From 0xb1F047…9D84749e to 0x64365A…560f4DA31 USDC From 0x2ef9FC…FE048bF7 to 0xc5BC07…15Bca42026525.2 USDT From 0xf2F5F8…439b6614 to 0xD200d7…b04F016e64566 USDT From 0x81D414…d9c1Aac2 to 0xe09598…D3A59a291.1176965977785578 ETH From 0x66BE97…e36883Da to 0x16fB61…74f21Fde400000 USDT From 0xDA2142…6c69Af0a to 0x2daEf8…99295B5010 USDT From 0x888888…bF58F946 to 0xaBfDE7…17781d9b0.02212033698029675 ERC20 From 0x1c1d16…3fE061CC to 0xc05E23…8130440787354.11 USDT From 0xf12358…31a5DF10 to 0x943701…56bAaDD77467.52 USDC From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0xbF8Ae4…bC48BFed to 0xeA5d9E…943c010A14028 USDC From 0x8eC556…8Eb61847 to 0x5d5715…850163C1100000 USDT From 0x2bD99D…08B0A7B7 to 0xE4D158…7eD8E43a200 USDT From 0x624a9c…4f8E8292 to 0x1c28E5…E7317EB92000 USDT From 0x23b650…2Fb38b25 to 0x988455…899bD2f01000 USDT From 0x1fBC1D…E6795439 to 0x55fFFE…d5bEcAB03949 USDC From 0xFD9ab9…9C38E47a to 0x7f4A6D…6A4Ae7028874.71 USDC From 0x6AA981…fcafE8d3 to 0xF62bad…dc66fF7F2780.784 ERC20 From 0xc62C43…7bF0c676 to 0x87630c…02b4056610550.484837 USDT From 0x9cb156…b0aAA3Ba to 0x9B0d98…07f592330.8685742 ETH From 0x59E105…b76Ab111 to 0x4bD9Fd…5846382E98 ETH From 0x5E6E06…A856332c to 0x57FE79…7180B1BB10 ETH From 0xe9e1b2…5CD96497 to 0x06bB90…7EE299a8400 USDT From 0x7f604D…D781b752 to 0x674121…821dD4DB231000 USDT From 0x1fC785…224A9616 to 0x2f8874…eF77b12F16861 USDC From 0x5E6E06…A856332c to 0x57FE79…7180B1BB10 ETH From 0x5C3620…F5C35619 to 0x72171b…4659297292 USDT From 0x88F4Ef…a2D4ca10 to 0xEAB6bF…56934F7A95.25 ETH From 0x841c38…Fb59e350 to 0xbFf27a…a16f24d9280205.84 USDT From 0xD84843…2d0C22f9 to 0x19834c…460F6aB50.46250153 ETH From 0x6e86B2…3EaC6d78 to 0xc7131E…4D57F76714284 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC9.95 USDC From 0xB7e204…16224b75 to 0x3eE50F…6251713e150 USDT From 0xBEd095…0ae8610B to 0x2b48D0…3b91d00821370.99 USDT From 0xe220A3…51b70855 to 0x0f19C0…981a3123200000 USDT From 0x34D6F0…5bC2102b to 0xF1342D…e648e4d21500 USDT From 0x2dea52…0a78bD29 to 0x6565ea…dF53575610 USDT From 0x11c4FB…4B354212 to 0x909b1f…31CC6964189.15 USDT From 0xfeb60a…97BB58C5 to 0x70183b…09D62Caf688.83 USDC From 0x5c3528…34B81a11 to 0x8cb653…4fFb1D5423699.943395 USDT From 0x2ef9FC…FE048bF7 to 0x6D0D00…F99c626F39606.03 USDT From 0x500fc8…be4eACFb to 0x1Af379…f0727fc650200 USDT From 0x293CF2…DFF0a584 to 0xAdcE54…49B8CC1f60872 USDT From 0xEEC49A…1C0B7BdB to 0x34FA8d…3Ef3C24633000 USDT From 0xf31914…070789FA to 0xce4B6C…Fb5d41DD7.46 ETH From 0xD84843…2d0C22f9 to 0x19834c…460F6aB50.46250153 ETH From 0x10ad3b…07A5370e to 0xe87Ee2…CE551405125 USDC From 0xfeDB72…98ebf57a to 0xBf9507…77343A811590000 USDT From 0x30Fedc…A5833676 to 0x1f3F58…eEAdb8f55000 USDT From 0x509298…202cD0c7 to 0x6C143E…7C02eF9d1000 USDC From 0xd5f8fE…F95d1ae1 to 0xDd2C11…880b1C1458.458541 USDT From 0xA9d280…a6715f5e to 0x3A4994…6978a5f010 USDC From 0xB68924…23269B73 to 0xE5B2c7…1303b51a500 USDT From 0x937EC9…3E7A1B2b to 0x3f8de1…73ba961D170686 USDT From 0x0D8e93…A4fa9BB0 to 0x0E14Ed…36bfE6160.01 ETH From 0x3dA52E…F2E222f4 to 0xE71522…81cE718040001 USDT From 0x171CC5…80995370 to 0x4584ff…0E994442196500000000000000 USDC From 0xce196b…54241195 to 0x3C7939…73823846100 USDC From 0xF34B81…f6a2f99C to 0x159909…CD1f59Bd963.79 USDT From 0xf31914…070789FA to 0xce4B6C…Fb5d41DD7.46 ETH From 0xB5f80b…361f87A6 to 0xe1014B…d3D6f9f8200000 USDC From 0x4d6DE6…4996628b to 0x3dF1a1…92Fb362020929 USDT From 0x260676…66Ec5b1B to 0x2EB9d2…cE961d5e77000 USDT From 0x1c1d16…3fE061CC to 0xc05E23…8130440724119.15 USDT From 0xA67E66…1c06A2E9 to 0x4D2C51…a72b3925128205.129 USDT From 0x6850F2…35e9693F to 0xD2C689…f3Cbc1885 USDC From 0xcE44A1…d45D41DD to 0xC360d7…2cb287492.366 ETH From 0x7C1800…5b74dc99 to 0x2CB574…9e69459467000 USDT From 0xCf5b45…39F58fDa to 0x9f065B…0f4D335b25176.31 USDT	0x5fEbd1…4D15edd3	0 eth 0 ETH	0.00008710333046032 eth 0.00008710333046032 ETH
0x56b790…9f757c9e	23325335	Tue, Sep 9, 2025 11:47 AM	0xc17ea9…79166416	From 0x888d09…3722C7c1 to 0x590b4d…8E3e34f110 USDT From 0x9A69BC…67389a22 to 0x1A5519…c2f08Fd81170 USDT From 0x74cAdF…010FDa46 to 0x6eeCD5…677F9EaD160 USDT From 0x72Cf3B…77EF668d to 0x05898B…2Ec07aEB16418 USDT From 0xc23095…8a0e6d11 to 0x2Be07b…fD490283500 USDC From 0xD21261…097239A3 to 0x923A37…c9249513300000 USDT From 0xad7Fb3…9B40a5C7 to 0xEF224B…6bC77b1c5000 USDT From 0x004134…88003e04 to 0x0a5a09…13f0A8b02766 USDT From 0xB8ffB1…CDaF4193 to 0x0CEE8a…A966f779301911.4136 USDT From 0x34D6F0…5bC2102b to 0xe3F3a3…0536A1cE3000 USDT From 0x4e591E…dfB91d1A to 0x2dA321…b327934C500 USDT From 0x6850F2…35e9693F to 0x2ea519…0B13ed4c10 USDC From 0xF9d93e…27c20637 to 0x3D9659…AfEFF40e49 USDC From 0xD6d72a…66Befa8E to 0xdf7F9B…c979213910000 USDT From 0xA35AD8…87614827 to 0x8e92c3…Ae257B08100 USDC From 0x7d3160…4E064663 to 0xC4C2Fd…d9B1d89B25000 USDC From 0x5A8179…A41C4602 to 0x1C9a30…845D72A6100 USDT From 0xb116D9…4a3e23d6 to 0x9610Dd…56C0d8145000 USDT From 0x900968…edDe652A to 0xA32047…a4cB59B398610.009861 USDC From 0xc878c7…ad9F8aA3 to 0x556A73…A140D28b593.792 USDC From 0x5ce27A…FB310515 to 0x1c66c8…06e7147710000 USDT From 0x8f8506…B49e0738 to 0xa0E061…5Fdcf41914566.528 USDT From 0x203aa4…077Bf5B7 to 0xF8285b…B05AA99A1799.2856 USDT From 0x03F512…FbFAe193 to 0x38C465…Be5061DF693.875 USDC From 0xbF8Ae4…bC48BFed to 0x7F00d2…0B5d05558708 USDC From 0x2fF512…8E6707d1 to 0x4572F9…2f3171a6100 USDT From 0xc3a8C4…07dcA8eC to 0x454C0f…25319cbA2046.754389 USDT From 0xdd15D1…8E1cb3c4 to 0x66EeA1…8B8E33A82011.257728 USDC From 0x3f7CF5…b42C81DE to 0x3be0C9…672b3f3F201000 USDT From 0x39742B…5B27cd73 to 0x8d7ed1…61f498e372426.393001 USDC From 0x499928…a6D630D3 to 0x21C7C2…1b7605f6466014 USDC From 0x0f92bC…d5a324F5 to 0xDBbee8…b49Ab241100 USDT From 0xeaA590…E7f99f45 to 0x200348…c923Bd2d782227 USDT From 0xB9f198…0e8872bb to 0x1CFa50…B3fA8EE615000 USDT From 0x85e8AE…E02D3B4B to 0x8C5685…5733149d140000 USDT From 0x8884Fb…4161A4a4 to 0xFc82De…15011751350 USDT From 0xBe0172…32dA9b25 to 0xE67b38…A1D7a60d100 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC2 USDC From 0xBb4EFC…34A8cbf3 to 0x3593d3…ab8513CC32000 USDT From 0xd5B443…52b88f1F to 0xD59737…328044355.6 ETH From 0xcD305e…Ca1dFFA5 to 0xA32047…a4cB59B339000 USDC From 0x675735…26D6fede to 0x0BC93d…f93fA7AC10000 USDT From 0x9fEd2c…59d55Baf to 0x45a851…391c2FB62440 USDC From 0xDA2142…6c69Af0a to 0xB78724…3beFDbfC50000 USDT From 0x817E07…aec3C0C2 to 0x8aB739…92F7A508115000 USDT From 0x10ad3b…07A5370e to 0x02830d…e14411D790 USDC From 0x3B46Ba…B13be300 to 0x691F51…E4F9C6c24950 USDT From 0x3Becee…332b3f3F to 0xc67625…E70e3D2731000 USDT From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E12 USDC From 0x3F02fF…a4102D87 to 0x151900…fDB178E81650000 USDT From 0x65C4B6…eABEceA9 to 0x9AA7aB…BB5F6157500 USDC From 0x05F9a7…8cB37FF0 to 0x0FA4E8…3CA424251 ETH From 0x5AF889…213e111D to 0x76F2f4…1932C268693.875 USDC From 0x5f6061…307fA341 to 0xFb9603…37c05ba350 USDT From 0xEfb420…B4777701 to 0xBE61F3…1aE3779a32256.033757 USDC From 0x1662B5…AaE914f0 to 0xeb5a1F…d1F9761d100 USDC From 0x3c8Aed…4EE05Da9 to 0x0e5837…F85d4F09800 USDT From 0x6E02e2…E1617f02 to 0xf3dE52…f10F093440006.002901 USDC From 0x90BB37…b84900cB to 0x3dAD7e…CB35FddC10000 USDT From 0xD080FD…63533946 to 0xD72E09…9c1C33b610 USDT From 0x30Fedc…A5833676 to 0x1f3F58…eEAdb8f52000 USDT From 0x7213E9…A7278D6D to 0x089c5d…7f0104532155 USDT From 0x943656…1320dBBa to 0x02f602…858De27d7190 USDC From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0xfeb60a…97BB58C5 to 0x4e55ca…24E5b5c0693.875 USDC From 0x5e51B5…5718BCb8 to 0xBBBDBC…e099EBc920000 USDT From 0xed03c6…9BF4257c to 0x35078E…a21EAD5A1000 USDC From 0x11c4FB…4B354212 to 0x4326D2…320Bd8eD422.92 USDT From 0x6797cC…d1bB15C7 to 0x09f1ea…863b3DAb5000 USDT From 0xEe1bF4…C6D87Ad9 to 0xFFeD97…c7A779Ae319732 USDC From 0xa95388…37aD1268 to 0xf89f32…DA69a34C100 USDT From 0x7dAfB8…932a209d to 0x2A35E5…886322eB15800 USDT From 0x4F6da5…423A5297 to 0x735259…32B5CAff12500 USDT From 0x598612…97cc99D7 to 0x807ac2…B3D7Ee1A52200 USDT From 0x1A07e6…f71ED3E4 to 0x807ac2…B3D7Ee1A5000 USDT From 0x2E12cA…5eB0ED45 to 0x7a0841…1124B1D31000 USDT From 0x8d7134…d91EDdf3 to 0xd5A941…67b3911D50000 USDT From 0xC3E745…fa7908C7 to 0xa5ee40…c51948c012900 USDT From 0x91962f…3036485C to 0xeD3830…577BdB2545000 USDT From 0xa8ec99…aa1f846c to 0x062F10…a7FD5489100 USDT From 0xF5430a…B8021587 to 0xD16912…87337DC010000 USDC From 0x7F2902…E04eA37C to 0xeB89f5…129f00e1100000 USDT From 0x7A7125…24B13da2 to 0x526437…25B22EDA918.89 USDT From 0xc6867a…637F9fA7 to 0xc19e83…98af46Ab4000 USDT From 0x7cDF7d…12306D3A to 0x858721…755636ED20000 USDC From 0x8B6455…4391d9e5 to 0x211E38…D68FC874693.875 USDC From 0xb15d39…f9d83EA4 to 0x0d69dE…Ca1139e52142.86 USDT From 0x4F8cC7…103e7eA6 to 0xFbAD79…E9961497240 USDT From 0x710FfE…F5caCb83 to 0x87af5c…8962f12e534 USDC From 0x92c90e…76b9bb65 to 0x4867DF…9C1940c639 USDC From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0xDbc652…79989482 to 0xa8C874…6fe09bFB9000000 USDC From 0x21f3fC…3391c9E4 to 0x26b8B8…34BE9E0110000 USDT From 0x5AF889…213e111D to 0x76F2f4…1932C268693.875 USDC From 0x111111…f8842A65 to 0x88638E…35b1615A4.0853277781e-7 ERC20 From 0x16FF46…4cDD57FB to 0xe6092e…D045508c8380.4 USDC From 0x722c12…5e5FEF40 to 0xD6896B…560Ec0b40.9877174529795915 ETH From 0x74Ce7e…02D395F6 to 0xAB7B23…3c65ad8A9523.81 USDT From 0xDe83cf…AeBd2b47 to 0x5e3031…d74FCB122357 USDT From 0x1B67c4…54D1036E to 0xfFca72…4b9c1D8C1 USDC From 0x427D68…7808bEde to 0x17c16f…A384aE413000 USDT From 0x38AEae…DDc4C91A to 0x50Defb…E1dC263266844.032 USDT From 0xDB0F39…582d508F to 0xb89b8C…4D3C46b11000 USDT From 0x624DC9…f8385B80 to 0xf1b2F9…D7806d1B1165.25 USDT From 0xc8dEe1…cca4DFAe to 0x5D8F2E…106315d45000 USDC From 0xD84131…92Eabd5C to 0x913960…F1d083Fc30 USDT From 0xD6b797…03803832 to 0xcB6167…dDeF20C31317.27 USDC From 0x31B6c3…277Da761 to 0x54EB53…51343EF9500 USDT From 0x54Dcf2…0e72C709 to 0x820398…6E54F10f12000 USDT From 0xe44580…bB4D5166 to 0x435EdB…7D63Ec4F1000 USDC From 0x82A9cf…A673178A to 0xdFfD64…c6cDC8755500 USDT From 0x2bB081…aDB02cab to 0x23f217…E1be7ce011043.8 USDT From 0xC220BA…4619EEC7 to 0x3121B1…647CaDf2100 USDT From 0xf721A5…7ADa1107 to 0x7fd249…A324515e6400 USDT From 0xe581E7…5BA8866b to 0xa6f247…2722806D5010 USDC From 0x21a3AD…b100dC10 to 0xaa1E34…90fC104e15000 USDT From 0x34D6F0…5bC2102b to 0x0664C4…43341745314.49 USDT From 0x08db5B…cf7B02F5 to 0xb57310…F92Fbf311000 USDT From 0xfaA562…34F38d00 to 0x95766E…a33aB4a214999.006997 USDT From 0x6F04DB…d35f2e6e to 0xCFF186…85290703154.81 USDT From 0xE4024b…2E9c0300 to 0xb6dcD1…8610ddF919 USDT From 0x136860…f0406347 to 0x7cD800…D922a4915000 USDC From 0xfeb60a…97BB58C5 to 0xF6759b…9F627a8e693.29 USDC From 0x8B6455…4391d9e5 to 0x211E38…D68FC874693.875 USDC From 0xC9Ca16…fAbf5CBC to 0x960892…0C10e6f75000 USDC From 0x28C481…EC5D597c to 0x0CEF45…0020B37110000 USDT From 0x03F512…FbFAe193 to 0x988BBc…7c94265E674.5 USDC From 0x361EcA…04aF4EA6 to 0x6D325B…Eaf4cc7516583.84886 USDC From 0x6Ba574…eAfad0c7 to 0xDE6dc6…c901567e5068.59 USDC From 0x0D6fdd…54D2c859 to 0x6b45cD…247Ee10149999 USDT From 0xb05C6c…A38bb047 to 0xC1977b…9E045204500 USDT From 0x5a903c…9C131E31 to 0xCCb989…126D510910000 USDT From 0xf8D12a…aC69fb7B to 0x738C1e…51bF473B1000 USDC From 0xfcE184…Aa22eedA to 0xe3e78C…bDe2036D1 ETH From 0xB74f75…6159cE82 to 0x20B250…a084FCC52500 USDC From 0xD7eC52…3cC40fcc to 0xe98290…2672Fa2e534 USDC From 0x22d97b…c8d87a11 to 0xc603ff…B68aDBAb100 USDC From 0x624a9c…4f8E8292 to 0xFb9ED7…054D02461800 USDT From 0x5770E9…471AC69A to 0xE5B2c7…1303b51a3000 USDT From 0x4CB7a4…A4214e2F to 0xdBe9f9…F8A573bF3000 USDC From 0x1E7828…22E7771E to 0x7Edd92…76c435B9200000 USDT From 0x01A9ea…aadD8463 to 0xAFB617…99472D045000 USDT	0x329F2e…7b4BF723	0 eth 0 ETH	0.000220433281282737 eth 0.000220433281282737 ETH
0x716302…6fd0b34d	23325331	Tue, Sep 9, 2025 11:46 AM	0xc17ea9…79166416	From 0x377087…CcEbed45 to 0x9Cbd8b…aaf03Af02500 USDT From 0xbCd233…Fe976544 to 0xa7c28f…1b0DB22a4.508e-11 ERC20 From 0x5A8179…A41C4602 to 0x1C9a30…845D72A6100 USDT From 0xbCa0B5…7d5e9478 to 0xF5e71B…d1B2ec1e500 USDT From 0xc164eC…d7bbF06E to 0xAaB520…5cA9523120000 USDT From 0xc21bC2…a209967E to 0x390c94…6153726c200000 USDT From 0x760357…25d10007 to 0x83c554…FFc6975A7229 USDC From 0x98bfb2…9bAF76d4 to 0x528302…616ba20C4690 USDT From 0x7092d8…29bbdAce to 0x4Df34b…27D454f91 USDT From 0x3B6BdC…CB4A679f to 0x72625b…e5e0F99426905 USDT From 0xd0C446…468BaC0e to 0x41B1e5…d1be75F21300 USDT From 0xb7cDE5…B3754D5e to 0xd301D3…579Fd8EC100 USDC From 0x59e539…E225c884 to 0xa64fBa…9703415910000 USDT From 0x4a07D0…63AfD00A to 0x51e713…6c0d0858435.65 USDC From 0x0a53Ae…576aD944 to 0x6d5f44…2112B447100 USDT From 0x5d5cB9…5981Cba5 to 0xECdaD6…FDCbce53250000 USDT From 0x925713…A298207a to 0x0c944d…14b770F1150.030156 USDC From 0x8C08bC…3D6CA1fc to 0x74d01e…bC0166311585.5381049417565 ERC20 From 0xb22E7f…37f59d89 to 0xc71526…22E98D2310000 USDT From 0xbBF4D2…f617E1Fa to 0x9De464…F7A149bB2 ETH From 0x4848Fb…9704D14B to 0xb94Bfb…f25e45131000 USDT From 0x522E97…01ffd304 to 0x69A2BA…1E09CB04100 USDT From 0x31B6c3…277Da761 to 0xcAbcEA…D483A5fB3000 USDT From 0x5C2Ee6…2CB5B066 to 0x764D12…3c56D353100 USDT From 0x938B62…892641c8 to 0x7dc1c1…60D8c35c400000 USDT From 0xcBd907…5925A4f2 to 0xfa7078…3A3910Ea500000 USDT From 0x750c1f…eAac189c to 0xf1B973…bbE372Df1000 USDT From 0xF2C7A6…fc2490D8 to 0xa1f1F9…4b4FA2B950 USDT From 0x6066Ee…CeB2942d to 0xFaD5e8…0C210AFC1500 USDT From 0x83d2Ef…43a1Ba66 to 0xB140BB…22C9C1372.76 ETH From 0x4B074C…bB436591 to 0x6BED52…3AF60eE6100 USDC From 0xA42ac5…f4e3C338 to 0x514269…2140a1901000 USDC From 0x6d51b4…6074fF9b to 0x546312…5CB653D95001 USDT From 0x3e1988…34080733 to 0x968d4a…aEa5E09f3720 USDT From 0xEAdf23…4D5FC863 to 0x6809c0…CBB5C1395000 USDT From 0x06CDB0…737f4b96 to 0xbf7f41…8Baaa5B110 USDC From 0xeEbfA3…44835aed to 0x8B2396…B646DBFc100 DAI From 0xd59e73…9940A863 to 0x4a8f86…0B75ab778 USDC From 0x8a1DB3…06F85185 to 0x548B67…cBDe941C100 USDT From 0x904526…1dC4BB1F to 0x0def2B…F3d259cA1000 USDT From 0x7E948a…1dc1f9B5 to 0x77aF63…467dECFe333635 USDT From 0xD73741…E764754B to 0x424Ff1…27253B424996502.448286 USDT From 0xd22b34…E5157769 to 0x3c46d1…8a17b1288200 USDT From 0x99B7Bc…79a243f0 to 0xB8E98A…80DdBC7b1000 USDT From 0x6AaC36…1322226d to 0xACB2d1…8647130510 USDT From 0x189218…3BDE875f to 0x032ddc…00D1aA4a10000 USDT From 0x2da7ce…f4FBB338 to 0x9d21fb…F345338c300000 USDT From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0x5c9957…f0DFD42F to 0x8842A3…Df5bbAe01140.22 USDC From 0xd37a1f…Dc537C1a to 0x8E3F15…038cD653200 USDC From 0xb116D9…4a3e23d6 to 0xdae9Cf…eE825f899000 USDT From 0x7b2F32…E0c96f47 to 0xda6581…369495861200 USDC From 0xCB14AD…d0bc05dF to 0x6a77e6…9A67819d1000 USDT From 0xca0c01…C77aB7Eb to 0x96b9AB…C7721cF20 ERC20 From 0x1c1eFE…d8526ebA to 0x1439B7…813426BB100 USDT From 0x278B2a…d850B599 to 0x731B6A…1B596D60100 USDT From 0xdF6709…11274aD6 to 0x186d5d…911657085865 USDT From 0x471cE7…E2e89150 to 0xc14d86…5015D87e100 USDT From 0xfC5031…4316A37F to 0xfa34dc…9A30961D7013.086708 USDT From 0x5770E9…471AC69A to 0xE5B2c7…1303b51a3000 USDT From 0x2Ac3Ee…abf29883 to 0xa2D6D2…F72a837B2000 USDC From 0xc078F2…7327b025 to 0x051974…2d01D55630000.93 USDT From 0x5bcdd6…DD69533F to 0x9C23e0…438E938e100 USDC From 0xcE4185…57F3Ee81 to 0xC6acCD…3e1D6b681000 USDC From 0x7d9005…100d0704 to 0xAFeB56…7404E3c6100 USDT From 0x043177…4CBCf736 to 0xF99d53…bE74895a10 USDT From 0xac9D99…54536452 to 0xA24375…28B11bb55000 USDT From 0x437d24…9F5bbb90 to 0x5C7f61…08609Aa010 USDC From 0x1eb68B…F859CD6B to 0x302903…bBF3Db6f2000.398079 USDC From 0xfa899e…4Fc82992 to 0x724191…Cd24A15210 USDC From 0x2F821d…5396036b to 0x88953d…84342ab8457166.898346 USDT From 0x48d0cE…1F8F3CdD to 0xe233E8…Bf84062850000 USDT From 0xb9362E…D0c3831c to 0x756398…a4d7f6AD5002.371123 USDC From 0x67e78F…cB0b1E90 to 0x38bc10…D167768e0.04249878367486228 ETH From 0xA4477e…a5E0184C to 0xB38aF3…E12E44dd100 USDT From 0x501700…C980325A to 0xA51c0e…85D45E0850 USDT From 0x73fE3C…f6A50605 to 0x07FfDF…B48a20d64350.130504 USDT From 0x77ebAE…B3BDe810 to 0x152d33…F51f0B4C10 USDC From 0x5c1F57…a057b792 to 0xdB84EB…CD666Bd320 USDT From 0xc3bFA7…1b633364 to 0xa2Eff9…afbA083957500 USDC From 0xEb5Abd…b6a26915 to 0x4AD77B…18713e017907.5 USDT From 0x358d13…97801C54 to 0x8f8301…f89e07384.1558560908787765 ETH From 0x3559e0…e544Ed85 to 0xDaE9A6…100006D62000 USDT From 0xCcF1Bf…229Ec0DF to 0xe0fB77…46988a8424999 USDT From 0x41163a…9F2b6740 to 0x5689A4…34A99749693.875 USDC From 0x90f44C…1779388C to 0x7206a6…b1D6ddC9250000 USDT From 0x81e0f1…7b5d447F to 0xa3ac34…c628Cd2B13492.278873 USDT From 0xE1aE9B…93CB57fF to 0x8AD9e1…dd0d48e85000 USDT From 0x9d0837…a894846A to 0x466De6…0FE4de211000 USDT From 0xc3a8C4…07dcA8eC to 0x454C0f…25319cbA4031.495408 USDC From 0x959B6B…90a2E1a8 to 0x5b42Dc…98B21b1f1 USDC From 0xcCCe84…2C229EdE to 0x78e256…86fd2FC43000 USDT From 0xF48CaF…fe8A610F to 0x8f8301…f89e073828260.9 USDT From 0x1afc48…F13187f5 to 0xfF1E89…71da5Ecf2000 USDT From 0xb475f4…f7Ec08FE to 0x21506B…55643079300000 USDT From 0x22A6b6…9EdcE532 to 0x18738E…2D642386100 USDT From 0x1Ba697…a6cD8A54 to 0x6656F3…9283629e10000 USDT From 0x42d234…65667040 to 0x897e7F…2C50Cb3C1.1 ETH From 0xd46855…F3727A71 to 0x03081e…4aE69F771000 USDC From 0x2641cA…bD2D23e1 to 0xd3C0AB…f75D41E05 USDC From 0x3b82D2…9c011c59 to 0xDe5973…243795fe99900 USDT From 0xc99999…AE2500d6 to 0x950fF8…1D70cDf450000 USDC From 0xb9BA9d…fD43AACf to 0xd5Ad87…81A39eF8500 USDT From 0x4d7a24…C1d7FCA8 to 0x5a8bbD…671C4602100000 USDT From 0xE991a1…37236f6a to 0x07aD3f…2D960Bcf1 USDC From 0xe525b3…CF3eB398 to 0xfC4515…2798602E3.92367184 ETH From 0x637D23…DEaD7374 to 0xE74E69…82c24d3C198202 USDT From 0x8A163d…9520C2D7 to 0xADAeD3…1E6D816310 USDT From 0x0464d8…9009e8e5 to 0xc2eBf9…927CAb7e5000 USDT From 0x5C1EEC…5ee8dA0A to 0xdc514F…44B2484730000 USDC From 0x369AaF…614eef7d to 0x6559bd…d464095135000 USDT From 0xd9D79B…13d37B15 to 0x732F2C…36735dA98000 USDT From 0xFF3b9D…a1411DCD to 0x578331…6D3F55b59000 USDC From 0x8c3aEe…9A0E542C to 0xE90aE3…8bdB900a1617300 USDT From 0x88381d…A2Db1acc to 0x56A057…514F8DDA75000 USDT From 0x53569b…65B01b04 to 0x469a8a…36c391Bd1000 USDC From 0x5cD87a…8A4CCfb8 to 0xa6e285…368F6e7d10 USDT From 0xc90b41…54357467 to 0xdbcF1E…0477D1fA30.999994124125617 ETH	0x329F2e…7b4BF723	0 eth 0 ETH	0.00018770130150966 eth 0.00018770130150966 ETH
0x07c82f…d4946f2e	23102047	Sat, Aug 9, 2025 7:36 AM	0x6cBB0D…A7Af73E4	From 0xBC0663…1890cA45 to 0xc38020…441C233826.886636 USDC From 0x111111…f8842A65 to 0xBc03e0…E090Ca4532.5249231306254 ERC20 From 0x6aba03…62fB1b90 to 0xB30837…26c7028D54.27517 USDC From 0x1a44A6…9D9Ca12D to 0x096E96…f1c605B9300000 USDC From 0x9cECAA…5e671082 to 0x7C59dD…AD860E1720000 USDC From 0x76e7c5…ff1bd573 to 0x9ceF66…f767108263200 USDC From 0xd41339…55cf4D1f to 0x06e251…22D6a63F1000 USDC From 0x85Edd1…8bEB925f to 0xeE7A02…6B7c40553000 USDC From 0x0983Bf…921ec659 to 0x1c2DC3…5B6c9690224 USDT From 0x1C77C6…259071C2 to 0xB0E1B9…54B1b06F11 ERC20 From 0x63ecC6…F5c74dF6 to 0xF688A9…efE91AC20.49976932804553204 ETH From 0x7685a9…c2b181F6 to 0xE5B2c7…1303b51a2000 USDT From 0x861413…F1B46CF3 to 0x88886b…fC58F94630274.605175055356 ERC20 From 0xf3A419…99385947 to 0x4EB0EA…a6fF7f6e150000 ERC20 From 0xe3EcB3…b59fCA6C to 0x467E4a…8840Dfa898962.335884 USDC From 0xC41Da5…6C43cD71 to 0xAdC7B5…37552c1c16553 USDT From 0xD4B81c…B8986A84 to 0xD3D107…8e96d8131443.83482529 ERC20 From 0x370995…7B327638 to 0x85e393…81Eb925F30000 USDC From 0x131629…af3a5560 to 0x19a5c3…49C084143.99999999999999 LINK From 0xe07934…33973518 to 0xF99EB8…5A7671110 ERC20	0x539C65…cF41700F	0 eth 0 ETH	0.000079783159985881 eth 0.000079783159985881 ETH
0xab25a8…e6d7b540	23066681	Mon, Aug 4, 2025 9:03 AM	0x4BAa5B…44a6F4af	From 0xDB4649…3e39B7de to 0xa35bB1…8712cB49100 USDC From 0xD8Bfdc…a27Cc24a to 0x8FC9B9…993680530.6918525545 ETH From 0xE8FF2E…7461d3e3 to 0xA95DE3…952ccd3919998.504225 USDT From 0x0c4806…9e73D812 to 0x670faf…5E07a1060.6774364223950895 ETH From 0x2eD337…3178bdA4 to 0x68a172…BAd0105c1.3 ETH From 0xAB6f72…F186Ac9B to 0xf7e2Ca…548ECEc80.09 ETH From 0x80b281…aA645ACB to 0x5D63e6…55EE0Eb8238449.770838 USDC From 0xE6acf3…4d0Ad96A to 0x9c316a…2A9cE4601499.981396 USDT From 0xCAbeA9…bB3F6768 to 0x5C894d…a00D6bd8251.160722 USDC From 0xC7805F…3328F7dB to 0xef5B1b…aba3199510 USDC From 0x98B57a…fC877b2e to 0xf76C79…7B92511710000 USDT From 0xdC6D2a…63F69F21 to 0x821A2d…47C4F3473000 USDT From 0x0319Cd…d8a79083 to 0x2b2f7B…8336a1233.42 ETH From 0x9790E6…c4e4D498 to 0x9BA293…f83c967f300 USDT From 0x3399e5…155c5eFb to 0x98DAd5…05E983199361.04 USDT From 0xB781ec…263257dB to 0x31f37B…125841435000 USDT From 0x05Bc1f…84Cf4791 to 0x127D94…a832048068820 USDT From 0x144718…57cAc214 to 0x789Fc0…b4CCc6bA2000.01 USDT From 0x794e4D…b21c431B to 0x742eBD…8d13d0401.83 ETH From 0x5413A1…Aa204eB0 to 0x05D96A…a48D873A1 ETH From 0xb56BA8…5a17075D to 0xCBF4B6…8df08f3E3475 USDT From 0x5E2eb7…bA415aFC to 0x05E748…76Ab444c4050 USDC From 0xcD7917…1Ac41B7D to 0x556739…171547A95000 USDT From 0x532E7F…708db4B6 to 0x09100C…7783BB2d0.8 ETH From 0x162d12…07D7df2f to 0x206191…2F98285a75004.125226 USDT From 0xdEF8BA…01CE7235 to 0x580BFb…f986542b213.417 ETH From 0xE558A8…b57DF101 to 0x587106…2D4D39Af1000000 USDC From 0x037A9C…62fdF3B2 to 0x017C3C…41B0a90C5 LINK From 0x4D2bF2…25BD8CC3 to 0xaeF06f…B67375Bf1.72341734 ETH From 0x7685a9…c2b181F6 to 0xE5B2c7…1303b51a2000 USDT From 0xB6250b…75b6022d to 0x467e39…a7e0531c144.809 USDC From 0x813fDB…1c65CB7F to 0x3AA47e…6b65ef5C1.30181394 ETH From 0xF35eb3…D6A1dd31 to 0x2096a6…706D0e5A20000 USDT From 0xf30d7E…4153b95d to 0x8ad89D…2F87CB258 ETH From 0xeecbB6…3caEFD25 to 0xDc0De9…0CAE3643150000 USDC From 0x75b20B…ef18D10C to 0x760F55…f45f320812 STETH From 0x731207…4c818acd to 0x445133…b243811520000 USDT From 0x42f067…9A3a711F to 0x007a11…2fEb67422 ETH From 0xBfF679…b9A5D8Ac to 0x69406d…43DDF071150 ETH From 0xa3E8B5…08285D69 to 0x5ED004…edB533313.1564 ETH	0xA2B454…c0016024	0 eth 0 ETH	0.000055755470963208 eth 0.000055755470963208 ETH
0xdaaac3…42f755f5	23066654	Mon, Aug 4, 2025 8:57 AM	0x4BAa5B…44a6F4af	From 0xE898b8…63BA58C6 to 0x895b80…aA22a65f0.9622 ETH From 0x532E7F…708db4B6 to 0x09100C…7783BB2d0.8 ETH From 0xc23aB2…f7bB9a44 to 0x4Ea827…5E97E940200000 USDT From 0x5de320…990c98E9 to 0xEBF19c…7205Ed4f10365.34879 USDC From 0x7685a9…c2b181F6 to 0xE5B2c7…1303b51a2000 USDT From 0xE6acf3…4d0Ad96A to 0x9c316a…2A9cE4601499.981396 USDT From 0xCa5731…52a38221 to 0x395f16…9Dc94089100000 USDT From 0x144718…57cAc214 to 0x789Fc0…b4CCc6bA2000.01 USDT From 0xdd342C…Ba70bE51 to 0xe22574…7E187ae02.06903 ETH From 0x39594f…b3C94089 to 0xEc3078…74C706e26000 USDT From 0xcA573d…Df5d8221 to 0x395f16…9Dc94089100000 USDT From 0x7c03db…198dc592 to 0x63D56f…Cd45775410000 USDT From 0xb56BA8…5a17075D to 0xCBF4B6…8df08f3E3475 USDT From 0x23448F…C094289d to 0xacD30a…43e6Bb2223200.746201 USDT From 0x45ED54…7BdA8ee0 to 0x5318Fd…FdFE09C460000 USDC From 0xA3f515…5F474308 to 0x916715…4F16e0981060 USDT From 0xe99571…81d439aa to 0xeE6b3f…84a42E0699999.99999999999 DAI From 0x89D98e…72E34014 to 0xE46B4a…e07705a62999094.586743966 DAI From 0x813fDB…1c65CB7F to 0x3AA47e…6b65ef5C1.30181394 ETH From 0xd808C6…1A372Cfa to 0x53075a…993b0C36100000 USDC From 0x0ae287…b8EA773a to 0x684845…5E8251d91.68050901 ERC20 From 0xb758c0…AbA19e84 to 0x760F55…f45f32082.6 ETH From 0x23B611…1B65A53E to 0x232538…a516cf1330010 USDC From 0xd655A0…1F513339 to 0x4CFC51…4e53Dee21141.1314035879225 ERC20 From 0xCC059c…95a7AC38 to 0xE251Fa…96D7E7671.307720685766465 ETH From 0x1D3f79…6C2cc2f8 to 0x097416…F425BbD54000 USDT From 0x1B17d7…34f60a49 to 0x37454D…0c680E438000 USDT	0xA2B454…c0016024	0 eth 0 ETH	0.000040675343368975 eth 0.000040675343368975 ETH
0x170f16…20fe52f1	22995834	Fri, Jul 25, 2025 11:22 AM	0x4BAa5B…44a6F4af	From 0x017586…A716E099 to 0xf6acd8…f205E2A721532.516729 USDC From 0xcbd13f…Ece653d4 to 0xDdCdD3…4CCD874735000 USDT From 0x7F5c48…C158Acb5 to 0xD8FC59…75FA289A0.18659481085864574 ERC20 From 0x39A23f…372DF4A3 to 0x6fD097…1824399e25508 USDT From 0x9Ee755…78b5870a to 0x4819F6…Ed389e1e10280 USDT From 0xa4EA55…cd703a55 to 0xc5Ffe2…a104d6F021301.56 USDC From 0x7F36dB…1B7aa7c3 to 0xe255bd…356070C435.02888440552075 ERC20 From 0x0f46bB…64550Ccb to 0xb6f803…2336042c200000 USDT From 0xC866A1…ad2d81CC to 0x875E07…9E7dF5286.888201826 ERC20 From 0x512e54…Eb4034A6 to 0x75Ad45…53f5dAeb2.748363955758936 ERC20 From 0xB1dFe3…0D594BC2 to 0xA9116e…b40fc9Ae100000 USDT From 0x51DEF7…A08cfB77 to 0x36f1dA…b459cd33101879.416065 USDC From 0xb880A5…E3Ea5870 to 0xcE33a0…517881309793.572437 USDT From 0x8093cC…147a76A4 to 0x73937C…6A38A2a6216528.225342 USDC From 0xf7dc7B…80D6A7B4 to 0xBE9F7B…15b6eb124.358738548509174 ERC20 From 0x797126…f9d0ea46 to 0x091114…6E7C4081998.058776 USDT From 0x97D23a…1c9Af182 to 0x1413c2…E3A205300.05531853635157195 ERC20 From 0xAeb157…6c1E6178 to 0x9Ff5FD…d5C4170e868.22202 USDC From 0x7685a9…c2b181F6 to 0xE5B2c7…1303b51a8000 USDT From 0x39A23f…372DF4A3 to 0x15E6aF…D298303E1696 USDT From 0x03Fe28…07C3A4e5 to 0x586C89…40972C28100000 USDC From 0xDC73E7…61bcCb70 to 0x024CF6…6A773A7213 ERC20 From 0x1e6832…B6B0c57e to 0x77F5Dc…3Aa0A7ba0.011536230163179293 ERC20 From 0xac4DCE…B4EBF09D to 0xA25fB0…452de5330.75818 ERC20 From 0x363AB3…af00DeD4 to 0x383b6c…8Ff0730a1865 USDT From 0x4CE273…f0c18A48 to 0x304061…0522AC4f50077 USDC From 0x1FdA33…0F4911E5 to 0x0C6Ae9…b076cF452000 USDT From 0xA067df…D41BE3a4 to 0x31f0f5…b0051CE91662504.22 USDC From 0xB1cF9c…1e1C02FA to 0x4Bbc16…6f07dE0b20000 USDC From 0xe21A52…7641aaCA to 0xfe7773…e94679AE80000 USDT From 0x6A577F…5C41ead2 to 0x247306…7A844b96461814.63 USDC From 0x74b64c…636103eA to 0x5EE810…5593715034953277.16144919 ERC20 From 0xbF3401…3867bEE8 to 0x4294Ca…c7E53dC0101000 USDT From 0x8eC410…b056164a to 0x72A266…9ad5EE9113180 USDC From 0xBD7e87…76BE72Ca to 0x6a5e34…8641eAD2197816.8 USDC From 0x345504…31Dbd9F1 to 0x000D88…04412D0D1000 USDC From 0xB78741…C3EfDBFC to 0xa35227…066c8D0C300000 USDT From 0xEfbc8d…7D84E5f6 to 0x54087C…26F88f851231 USDT From 0xD63EAc…10A005B0 to 0xAD103b…1fF6011899900 USDT From 0x543bFa…5B2F0068 to 0xb11628…1198a21a1 ERC20 From 0xFE2b8E…b32447Fe to 0x689Ed5…D09eBe9A10000 USDT From 0x0502d6…Ea143033 to 0x1AC067…176C0c991856087.857227 USDC From 0x0fc584…faC0c22d to 0xfd8185…2aae4A860.03 ERC20 From 0xE93c24…9d4872Cd to 0x092161…aA6c270B0.5 ERC20 From 0x256670…D2952121 to 0x46a487…7b717f416068.67 USDT From 0xDbfEC9…9494799b to 0xfe660a…53c8678b7.387923986259033 ERC20 From 0x1F51a1…d02f5Ff6 to 0xDCc6dE…07BD095C235000 USDT From 0xd865df…d0bE24B0 to 0x7C6837…CEBFaC32250000 USDC From 0x1A34f1…1E43Ca2C to 0x289232…d7f9754C62304.894633 USDC From 0x77A49D…bf7DEcfe to 0x280f15…69D9c1e29187.48 USDC From 0x8f8A1d…81737A23 to 0x7cF0E3…6f82FcA43124 USDT From 0xA538fb…2F134D15 to 0x5ba6D4…631C2b77300 DAI From 0xd17ffb…d5c6F21f to 0xCEF3C1…09b7E1D660000 USDT From 0xF8ccDe…bE6de190 to 0x08E8d8…c0960F2d1516634.05 USDC From 0x46DF56…C3452FFc to 0xA0320e…1Ef498a25490133 USDC From 0xA91923…3c0fC9Ae to 0xBD0ECa…C84442dd30000 USDT From 0x4c24FC…b7816ed0 to 0x7FD8A2…F51659a81301.5515938252456 DAI From 0x668d75…cC5740B9 to 0x21f253…30FCBF7c500000 USDT From 0xbD7e76…3Fb972CA to 0x6a5e34…8641eAD2197816.8 USDC From 0x3f7254…75FDB101 to 0x5Dacec…8a6C12B746498.529292 USDC From 0x09CB56…e21226a7 to 0x821af2…D15521EE1000 USDT From 0xE99702…9B45237b to 0xb3867F…951a32ac116000 USDT From 0x55e04E…d3581902 to 0xD8FC59…75FA289A41.05636461 ERC20 From 0xEE24B4…77D6ff18 to 0x059f49…E3380A0D5123.582892 USDT From 0xF231D5…37a90aAF to 0x594998…aB39D2bd4000 USDC From 0x41FBbC…902b8438 to 0xd0d085…4be1C51B500 USDT From 0xD7Ac81…977a8ff5 to 0x8d179A…dEEF46cb100000 USDT From 0x144389…cC5233Ca to 0xB78A85…C4efDBfC25000 USDT From 0xc00DeF…A7c65E98 to 0xE947e3…210f3C51505461.0596 USDC From 0x95a8Cd…9919d793 to 0x515b33…832B20a131080.96 USDT From 0x6A577F…5C41ead2 to 0x35697E…289625A865000 USDC From 0x8EbdBD…86A9863A to 0x71b36a…220dEC602500 USDC From 0x50Ff55…5D9EcaF2 to 0x03fad4…28C3a4E514386.197809 USDC From 0x7a48eA…75b3f623 to 0xef4329…45b2F91756000 USDT From 0x875B8F…5Dd72CF9 to 0x953867…3EA35FCE7325.14 USDC From 0x462594…941B5FFa to 0x991FD9…A63eCd4B20040 USDT From 0x51de65…F52DFB77 to 0x36f1dA…b459cd33101879.416065 USDC From 0x1dB506…048F0295 to 0xfFB190…B57721ca1500 USDT From 0xB5EaB1…5832e5dD to 0xa9d8E8…6CaD3e4369803.2 ERC20 From 0x548dE2…c7AcDf48 to 0xC6cCc7…51dfA93F40000 ERC20 From 0x4Bb62F…0607de0B to 0x215c25…CFD8682f2518.7018 USDC From 0xaB835A…700f5Bd0 to 0xDfA605…23b753A510000 ERC20 From 0x462B52…c6dD8BbB to 0x230AE7…D8Ca144d100 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.00016104200605405 eth 0.00016104200605405 ETH
0xd17490…c11233a6	22889224	Thu, Jul 10, 2025 1:57 PM	0xDAC5FB…4Bb10Ca4	From 0xDA3D49…8675aAd4 to 0xB13c16…fdAE93b50.05999753 ETH From 0x9fa9C1…dE95102d to 0x804f2c…38bcBB6A40000 USDC From 0x82B4a1…4C2d537E to 0xa0328E…b371507220.596084419999997 LINK From 0x89F060…F00BdaE1 to 0x4551Da…Dd3C51c61.0868 ETH From 0xAB4F9a…9723fFf5 to 0x78af37…472BB12B0.5370205830368796 ETH From 0x110aa9…280fdadf to 0x01718A…3Ad27f243000 USDT From 0xDf1C59…12ffB6b9 to 0xe1a0Ea…1841f77F44950 USDT From 0x2d7112…042aDd48 to 0x350E39…3047305b100000 USDC From 0x51060b…81ab01A4 to 0x6FbBBE…5B77Bf665000 USDT From 0xCace45…156e3216 to 0xA62621…728edA4B18094.625398 USDC From 0xf51000…9F2A5052 to 0x46eb03…DCE727E245 ETH From 0x709eE9…ad38CE8C to 0x59927C…fFFdA571300000 USDT From 0xf94e5A…c141d5FB to 0xFbBa1D…e66Ef7eA0.012441958264695196 ERC20 From 0x4444D6…6db771Ca to 0x72e719…B66Cf6a1148000 USDT From 0x8C0603…d4f4941f to 0xeb6336…7512229346442.479999999996 ERC20 From 0x7C7865…74FFF7E6 to 0x0ea97B…aFf34A54999775.433087 USDC From 0xF0B4A4…5aca4D6a to 0xFCa3c5…caA40D1917356 USDT From 0x057F5C…02BC5F84 to 0x1e8a59…89C29b280.3596696211365708 ETH From 0x7F0fC5…482E0Ba6 to 0x85eE1B…f715992B76.49532 USDT From 0xC5e027…86A6C061 to 0x6E3501…E5e9578d41 ETH From 0x7685a9…c2b181F6 to 0xE5B2c7…1303b51a4000 USDT From 0x0B5E68…F7125302 to 0x623C4D…73674AD85000 USDC	0xA20Fe3…8C6Bb1d9	0 eth 0 ETH	0.0005457228323057 eth 0.0005457228323057 ETH
0x7c3da6…0c1e02e5	22791988	Thu, Jun 26, 2025 11:46 PM	0xd4d1B8…a38892fF	From 0x40D065…b8bfAc65 to 0x624b5C…ceCEAf071350 USDC From 0xa42dfC…f1F5eCf4 to 0xb96661…50C3871b0.0016119 DAI From 0xDB8a0B…C41248ec to 0xd7877a…C90Cf1Ba0.001348 DAI From 0x0ccB1F…E4876067 to 0x2C6B17…20e632E416.5 USDT From 0x388497…24BAd8C2 to 0x75192f…908D49E0300 USDT From 0x930A48…5FB75481 to 0x7F493C…1e4f71B820 USDT From 0xe19aC7…208bF806 to 0x156b5a…C181E3291680 USDC From 0xb92195…aEF4A804 to 0x87552F…36a462D82000 USDT From 0x0bc8C1…a55c1814 to 0xFe8eFf…0A45783B57856.393647 USDT From 0xA93b23…8AAe0d04 to 0x0eE06D…8e4B0C6460030.001593 USDC From 0xd672C9…8CCafA65 to 0x406aF8…12Bfc8B81e-8 WBTC From 0x7EeC1d…BDDdc2dD to 0x5D86E1…3a660E244000 USDT From 0x605a3f…d89eC6Bf to 0x5b11A8…8407799b74855.403379 USDT From 0x5E2758…Fb465137 to 0xE0708F…c7385aa340445.499779 USDT From 0x7c3f80…b2E9Dd6E to 0x3DD3ef…B25E3920249198 USDT From 0x7685a9…c2b181F6 to 0xE5B2c7…1303b51a2000 USDT From 0x630f31…0cF7d4C3 to 0x6855C1…F6FbF12530000.11415 USDT From 0xabF29A…a0EBd44C to 0x5b11A8…8407799b300000 USDT From 0x5A3087…0aE0c4f9 to 0x8AAe79…c336507a300 USDT From 0xF132B3…a6AB7aEB to 0xE72f86…fE71f15410000 USDT From 0xfb0793…8cF90610 to 0x5b11A8…8407799b68450 USDT From 0x3aeA74…F5244482 to 0xAa265d…F17793af120684.060768 USDT From 0x301321…E59078f5 to 0x277DFf…625e1d69176380.922639 USDC From 0x891734…672cD64a to 0x2cc549…a63e3B1279972.636732 USDT From 0x8F0518…2BC54DfD to 0xb50F28…aAAEC0e036500.359517 USDC From 0xF0ce20…5Be19b01 to 0x9D6970…b22B94ed64000 USDC From 0x8cA4b4…Ced6C024 to 0xF08846…0204303910500 USDT From 0x34443F…9aa81A84 to 0xc1a35F…e9c5574b0 USDT From 0xbF4e6A…767D1B96 to 0x9918e1…9421f5B2100 USDT From 0xEA6912…4FF96DFA to 0x94C03D…5a13ab5F75000 USDC From 0x9e1d1f…4de90E2D to 0xb6BF0B…6C6F5e1c500 USDT From 0x6a881D…16eB6019 to 0xE20e9D…b440c2ea9994 USDC From 0xFDeCC5…b887Bd48 to 0x882490…0915e0351 ETH From 0xE031E9…17a6A0e2 to 0xE4a4Bd…E54cCCC22500 USDT From 0xada033…C5c5eC07 to 0xf68299…7F0Ff40f2000 USDT From 0x492056…c3a677D1 to 0x106A2b…cFF61C990.0015814574088 DAI From 0xf7eeF8…E091D08E to 0xc190D3…665D65c9540.55 USDC From 0xFC8b61…2b07ba9c to 0x7B4d95…5075Ce5A300000 USDT From 0x42f093…70bf9D2B to 0x04B4c1…6c46A38494584.01 USDC From 0x75C69B…248ae9Fa to 0x7A28Fd…2327839140000 USDC From 0x7c2488…A65812E8 to 0x659309…0F75C8ea1000 USDC	0xc250ca…8EB92B89	0 eth 0 ETH	0.000200224341089696 eth 0.000200224341089696 ETH
0x661c27…22dba996	22738781	Thu, Jun 19, 2025 1:19 PM	0x8E9386…a4A25Af9	From 0xFeF277…6CD337ce to 0x31F7A6…6479810d57500 ՍSDТ From 0xDC15e9…67724fa4 to 0x769502…5F1789DA2.88854864788435 ЕTН From 0xAeb6Ef…4C3cf3AF to 0xa2b540…b082A16510000 ՍSDС From 0xe2C374…E3AdBf72 to 0xF16072…76fD6E3011593 ՍSDТ From 0xcBc3D7…1A5a0549 to 0xB04f70…B6b6e1E110000 ՍSDТ From 0x7d804e…2ED55e36 to 0xbE8DA3…76f2D6d56720 ՍSDТ From 0xF9B4d9…abf5A854 to 0xeC32DE…5a535211100 ՍSDТ From 0x5F1419…0f46CDC2 to 0xcE25Ac…8ca8c90110 ՍSDТ From 0x9845dC…1F33f08c to 0x6CB27f…E3138fB21075.485649 ՍSDТ From 0xBE2375…9ee7d57a to 0xE399aF…63fE98891.566 ЕTН From 0xd9021B…36693676 to 0xfe2f93…89265180140000 ՍSDТ From 0x189188…490ca013 to 0x1C8cF3…77b1d5e915000 ՍSDТ From 0x46D07c…0934a9C5 to 0xE16F20…6335fF3277.6 ЕTН From 0xf68DdB…BdBB6448 to 0x2b4A32…d150D20910000 ՍSDТ From 0x55d846…6684a60d to 0x4320C9…Ceb68B76100029.032597 ՍSDС From 0x5B0ecA…7af7c170 to 0xC38396…8208CA7A0.91559538 ЕTН From 0xB2a404…E5709908 to 0x3bb4E8…629D18D799990 ՍSDТ From 0x2f515a…2f7787f5 to 0x13929F…BB4B3200169000 ՍSDС From 0xEF03AC…86876Bb8 to 0x84Ad1F…c4642F2810 ՍSDТ From 0xF7b3E4…09D8f6A6 to 0xfCc88F…CD860d2420 LINK From 0x55f7AC…2488EC32 to 0xaC7b25…1E0383611000 ՍSDТ From 0x7d804e…2ED55e36 to 0xbE8DA3…76f2D6d550 ՍSDТ From 0x20cEbd…2C796346 to 0x20CD24…7B7963464267.585424 ՍSDС From 0x328d26…063436F6 to 0xB7f9F7…AB75591a100 ՍSDТ From 0xCe6007…D8F50647 to 0x8B0821…d9831b97500000 ՍSDТ From 0x769612…271789Da to 0x1388DD…ac2cd7D62.888485899642325 ЕTН From 0xA8F820…58443510 to 0xa8B2B8…76a40de2100000 ՍSDТ From 0xc91551…159c9ff1 to 0x5a9128…584dbCb71934 ՍSDТ From 0xe7C340…Bb2d81A2 to 0x5524D0…dc5dc2261562.5 ՍSDТ From 0x623f7D…9D1CB054 to 0x518A2A…FBb86B8d19452.38 ՍSDС From 0xe11E4C…9679944F to 0x037098…25aEf72A100 ՍSDТ From 0xEc9468…5A61feEf to 0xa7E9BE…22aA087811970 ՍSDТ From 0x9E93C9…3Ea5EFa4 to 0x3135B2…7Ca7e445100 ՍSDТ From 0x61d344…52113935 to 0xeDB99a…9189E226500526.15 ՍSDС From 0x59c99A…b9969399 to 0x0717E2…8299D93233.645 ЕTН From 0xc91551…159c9ff1 to 0xF27aDB…Aa8BE85C5674.849212 ՍSDТ From 0x3864E8…35f8EC55 to 0xC2ca6a…CCB0b30e7280 ՍSDС From 0x9901AE…65Dab78c to 0x616647…5321EbA1115000 ՍSDТ From 0x7685a9…c2b181F6 to 0xE5B2c7…1303b51a2000 ՍSDТ From 0x9448e6…C3741475 to 0xE2cCed…Ec598B7719900 ՍSDС From 0xF9B4d9…abf5A854 to 0xeC32DE…5a535211100 ՍSDТ From 0xe3632c…c9aDfee7 to 0x9aCE08…53BC08b95.999985079068719 ЕTН From 0xa54289…3f78DE00 to 0xe71E1c…4bA4dD241000 ՍSDС From 0x28560C…91E6204D to 0x27EbE7…4060830d55000 ՍSDТ From 0x87A660…32988624 to 0xb7c0B6…7e8EdEFA2285704.28 ՍSDС From 0x432425…11b68b76 to 0x8ddfC2…Fd48be292305 ՍSDС From 0x3eC465…307199A9 to 0x384a68…D29bDed05000 ՍSDС From 0xd5A4F3…0e5Eb41F to 0x1880F1…14Ccd61310 ՍSDС From 0x9448e6…C3741475 to 0xE2cCed…Ec598B7719900 ՍSDС From 0xB93cA9…6197A977 to 0x1fEE12…B7cBf62e1.315909173897983 ЕTН From 0x4ED174…5014E411 to 0x68FdE1…3Db90caa8667 ՍSDТ From 0x895F14…e84dA1B1 to 0x8E09CC…D17609386426.965355 ՍSDС From 0x205B1d…28E0a6d9 to 0x47ea79…6101644A100 ՍSDС From 0x3E73ce…9e0FBad4 to 0xA8Df0E…5B891617182275 ՍSDС From 0xeC071b…834e330d to 0x8A0C40…Eb8cee582038 ՍSDТ From 0xd49498…287C80fe to 0xA4c27D…066135AF5000 ՍSDС From 0xf76aec…1C79cAaa to 0xDA98b9…0a2566a8200000 ՍSDС From 0xC57b1a…784067f4 to 0x8E09CC…D17609383348.709763 ՍSDС From 0xEDca96…3e01e02A to 0xEDCC6f…3A01e02A2.109 ЕTН From 0x942aD7…944cfe68 to 0x94AA62…a66aBF602850 ՍSDТ From 0x9e4230…dAf9311b to 0x8A4878…F76DC41477676 ՍSDТ From 0x274D14…e96bc940 to 0x563E9E…c16cD42e7200 ՍSDС From 0x2E3331…6dd318Bf to 0xa4693A…9E9fb67C29417 ՍSDТ From 0xf7daCA…9ba4c0eA to 0x55F2D8…2588eC3225012.235084 ՍSDТ From 0x39114E…eaCCa91e to 0xc00228…0e02774652912.226198 ՍSDТ From 0x14cd2D…9503B029 to 0xF29f34…1f1D9d091.871018865570475 ЕTН From 0x68115B…2d27eD07 to 0x9E294F…11868C0590 ՍSDС From 0x9448e6…C3741475 to 0xE2cCed…Ec598B7719900 ՍSDС From 0x23A08B…7842aC95 to 0x423789…AD2C71Ba6000 ՍSDТ From 0xd5ADc6…657d5974 to 0x8E09CC…D17609387497.827498 ՍSDС From 0x140Bbc…1145A903 to 0xA49EF8…F4801a210.021302142062981633 ЕTН	0x1eb7A5…17A4220A	0 eth 0 ETH	0.000659722867109136 eth 0.000659722867109136 ETH
0x77bf58…c130910b	22487393	Thu, May 15, 2025 8:41 AM	0xC6b551…8c76d34B	From 0xcf2eC5…7551b902 to 0x068661…4fe2b4020.0725 ЕTH From 0x677ead…76ee027C to 0xFA3654…8B1a063d101 USDС From 0x99C098…C9c36a98 to 0xce65a1…9616b6AD230 USDТ From 0xe12A8A…B83ACdA0 to 0xe6FC54…F1f8E59010224.15 USDТ From 0x0F7175…b148be83 to 0xCc400A…aFea34cA556284.254 USDС From 0xE232e5…36e6c6aa to 0xB8429c…FB369729100000 USDС From 0x464b0E…62363E10 to 0xD08251…69eaAb7f17290.67627 USDТ From 0x7f2F45…496C4C1f to 0x9134E9…e812C42A208414.450878 USDТ From 0xDe71A0…2754Ff7d to 0x342f36…64bD0a470.003910321362889791 ЕTH From 0x5C29d6…2a0641FC to 0x384Fd0…53bc4E7f0.123039724917984 ЕTH From 0x903a69…59380e40 to 0x8e8556…ed6F564B0.00180689743273157 ЕTH From 0xB4440d…84E3157D to 0x40FDe1…557Ea8A11350 USDТ From 0x72B413…f90F676f to 0xA62bfa…bE6459c5200000 USDС From 0x276A25…0973CAE7 to 0xB01533…d65AFe2c9192 USDС From 0x7685a9…c2b181F6 to 0xE5B2c7…1303b51a2000 USDТ From 0x7D42Af…b1A062A3 to 0x488f48…bB1D6517299.970003 USDТ From 0x735240…f62Cd511 to 0x223563…923fcD2320079.04 USDС From 0x0AfC0f…587Bcfb7 to 0x05Ade6…25f12De11500 USDС From 0x47DC47…91b6f977 to 0xAf1300…4a0a19a88908.57263 USDТ From 0x6C571C…A92e38D3 to 0x2D0Ba6…E7c13A091000.20004 USDС From 0xEdAc27…C8e5eE70 to 0x8c000A…9e6cC8414736.917547 USDС From 0x73b44C…E1da4414 to 0x427e49…40FBc45c1169.00084 USDТ From 0x6C571C…A92e38D3 to 0x0e7Ef5…0e822beA1000.20004 USDС From 0xa47514…aF0A32C0 to 0xB01533…d65AFe2c15503 USDС From 0x4C3145…dbB62cFC to 0xBf72D6…3D4E50481000 USDТ From 0xD759cB…125C942E to 0x6b61a0…5bE7bEA750582 USDТ From 0x382C8F…e3fDB987 to 0xE8bD3f…c20Ec42c0.001 ЕTH From 0x5Ed0Cc…0b8e9777 to 0xFA60A5…cb21aBBC3842.59414 USDТ From 0x08B192…35374158 to 0xC03883…2DeeCc8416629.83 USDС From 0xe41193…f809eCdF to 0x8b233e…52B0b8f80.0057 ЕTH From 0xbD62eF…bB361Aab to 0xAD8857…858E35BE10000 USDТ From 0xd7405B…EfD30978 to 0xD2b255…B14cefc534295.077792 USDС From 0x29bF6C…5C549a04 to 0xFf6054…886179dD400000 USDС From 0x5771ac…A127D6C5 to 0x0D31DA…Be5F2f0210 USDС From 0x21d1aE…055Ca1b3 to 0xAC5494…DD12DB8A0.0175 USDС From 0x837c77…6A970435 to 0x5D51B7…9C902aCd5000 USDТ From 0xa316C2…31C508f8 to 0x7771D1…9822f86B500 USDТ From 0x7D23d4…76d17A2D to 0xA5AA6D…A748c02825 ЕTH From 0x057EF4…f60b24E5 to 0x1992a6…473aE6fE0.0714675 ЕTH From 0x9F6a67…eD9F8C6C to 0xd2Ce94…884E274d10000 USDТ From 0x5e22f7…33FC8EA1 to 0x5961fF…414b33365348 USDТ From 0x1b13A0…03b1D2B7 to 0x9C7411…cb6834b260000 USDС From 0x4f2263…2A9C1D5d to 0x2f78ae…DeBC9832200000 USDС From 0x380503…268d2370 to 0x73557d…164Fd9Aa0.499935696682838 ЕTH From 0x5130C7…ddA3210E to 0xa225A9…1B44BE57158069 USDТ From 0x1aF1fA…23195f53 to 0xFE3Db6…1601306d15 LINK From 0x5ad7bf…Fa5399a6 to 0x19024C…Db024e6d4.484074771702614 ЕTH From 0x547E61…2e422c3D to 0xff4409…1E8366128000 USDТ From 0x53b193…FCdAdd8E to 0x749AA8…adc237888 ЕTH From 0xb9AE10…C20871D4 to 0xE03eDE…C3Fc0B21200 LINK From 0x94a116…fE73A46F to 0x0AA19A…0da7839e140000 USDТ From 0xD58738…83e06315 to 0x1418FB…5df3d37d0.0002827006152 ЕTH From 0x7904c8…27A926d2 to 0x3ceCd3…7ad2c6A810060 USDТ From 0x2E476a…90A8Ce0F to 0x5Ca623…Bc4dE05c5000 USDТ	0xd51331…24F77402	0 eth 0 ETH	0.0005659346836448 eth 0.0005659346836448 ETH