Address 0xE6b3501a8098a5d6144c9aFAab3CecCF0cB890B5

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xd7dbc7…8435d940	23588947	Thu, Oct 16, 2025 8:10 AM	0xd31253…F8fe633C	From 0xE4E63E…f20499bd to 0xDeF4ee…8cC00E5D500000 USDC From 0xaB9281…1c2C448A to 0x8851C9…7efB3A8C1000 USDC From 0x51da1D…fa296A61 to 0x800050…768E9A10500 USDT From 0x7B6C3E…1Cb0941D to 0x0313A8…90dD2E90196000 USDT From 0xC67881…da3B9Aa4 to 0x11EeE4…1cAb6A3a1 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA510000 USDC From 0x8c2c4a…5fb3D9ed to 0xe4d5a7…a03aCC0a100 USDT From 0x74E60A…aA33351e to 0xA71ABF…582E318E62631 USDT From 0x3ABE91…73233514 to 0x263EDC…C8Dc0A1A1406 USDT From 0xb3e250…5943f6E5 to 0x5c41b1…6884c7591000 USDT From 0xbBd6Ab…F844709D to 0x53E312…ec77Ae92500000 USDC From 0x87ffa8…3C7a7B43 to 0x68206c…d2eD6160134159.8925 USDC From 0xc319BE…9280dBE5 to 0xF01f63…3C27cBA2100 USDT From 0x64341E…018a0bed to 0x9922A8…3e72b036200000 USDC From 0x12Da7d…0EA5037F to 0xa038f9…70fE1D104600 USDT From 0x3005A4…A5c6ca61 to 0xdee6c3…FD70926B7000000 USDC From 0x7eec94…F5A5f50b to 0xFb5525…50fa7d4c0.6 ETH From 0x3d5865…B7b302a6 to 0xE6b350…0cB890B510000 USDT From 0x09fC53…d35002f9 to 0xeD52FB…A489BCEC100 USDT From 0xd4D867…f68B45a3 to 0xABA3e2…B675A95916.867707 USDT From 0xfa9EcD…fF2f0575 to 0xC40574…5Ca0CBf6650000 USDT From 0xc1da16…dE674a1F to 0x2CA71D…60BCC93E70 ETH From 0x6a730d…b89bF38f to 0x5CcB88…69a91E6355000 USDC From 0x7b903d…325e01B9 to 0x44c1fe…9659645410 USDT From 0xd81933…D36C8523 to 0x66D877…45283dF44094348.007599 USDC From 0xCC8d19…f831456B to 0xC9f5e2…51E4c04f4500000 USDT From 0xB6AF8b…2545126f to 0x2f0011…23462C6478735.18 USDC From 0x02da5F…8531889f to 0xB39aD5…4b586879190800 USDC From 0xD5C1d4…1Ff19121 to 0x93093E…Dbdc35fd506559.03 USDT From 0x5CD579…aA823271 to 0xfE7730…86570b2d1000 USDT From 0xa73Cb6…3354A370 to 0x301eA1…556e136a1 ETH From 0xDaAe8D…DF175676 to 0x0E465b…3CDbFC99999.000999 USDT From 0x2d2419…7128A131 to 0x3085F7…03Eb4E26199899.683944 USDC From 0x7b5b75…7e82312e to 0x3b9a7B…f01F91711 USDT From 0x953893…2D4F509d to 0x5b511a…eA118ff710 USDT From 0xcdC389…148047FA to 0x661f97…2221F3D124495.76 USDT From 0x21f4AC…8527bF0c to 0x694a29…3a12b500217545.06859 USDT From 0x22a6f8…E54CCAA4 to 0xFE7245…EEa12D88550000 USDC From 0x23A6f3…fB266335 to 0x02B9d8…2b693Ea011710 USDT From 0x33B71c…2338DF0d to 0x2D2d9B…DB58f5880.02135641724744257 ETH From 0xb30000…19c7028d to 0x88638E…35b1615A52.13270660838727 ERC20 From 0x129496…7BFea6Fe to 0x119821…200A55d217000 USDT From 0x8465D1…D400FCeA to 0xF93782…04a2833b2000000 USDT From 0x24138b…71f01e57 to 0xcE2737…477499dF1250 USDT From 0xf37d76…f0692595 to 0xc7949C…4f7d389f100 USDT From 0x774B15…97795f43 to 0xee8DaA…efBfb37C21576.354829 USDT From 0x77E86B…Aa512EBB to 0xC7682c…218c94C00.239 ETH From 0xe125ad…919973Cf to 0x7cA7E1…fCbED0a70.529163 ETH From 0xdA2561…1093fE23 to 0x83a6A4…2cd6c93C53780.0007 USDC From 0x4cdD26…1664144F to 0xAf160B…d8f4834b50300 USDT From 0x74E53e…C9EF88Ac to 0x3C34b7…44B230F9500000 USDT From 0x73f2A6…fE303308 to 0x48f616…7Cf4E4C50.1 ETH From 0x60AD62…A3Bec906 to 0xDae355…9C7a586C6823.0248 USDC From 0x7b90E1…e8482a7D to 0xA37996…6fFCeE700.1 ETH From 0xD18ea4…Ac6d3E82 to 0x694a29…3a12b500185423.521919 USDC From 0xb60272…ce2eeB38 to 0x4D3489…Cdfd9A3539400 USDT From 0x0CBfA2…D632c70c to 0x757327…183C7D8310 USDT From 0xdD8bD6…46e859FA to 0x39e8DD…043cD6f126347 USDT From 0x2EE572…52A3AC75 to 0x5b6a43…4747A801100 DAI From 0x0e282b…417394a2 to 0xF670C4…5ce21cAB28974.839034 USDT From 0xB9F5C7…E28C5640 to 0x99880e…f7dB20172.8075950765131656 ETH From 0x938A75…7bba84b4 to 0x18E7Dd…DC69b96210000 USDT From 0x0D722C…0596505B to 0x12942A…B4fEa6Fe54000 USDT From 0xa13077…1A6Ae14A to 0xe8b19A…0F224DC6256553 USDC From 0x4696c1…E8e5CadA to 0x0754b9…254414AF68000 USDT From 0xdb3b32…d5F7008C to 0x881BB0…324e9802100 USDT From 0xf0F52A…59e704c3 to 0xdc9b20…a50495f2253728.95 USDT From 0xC1530c…8c73567D to 0xd25E0B…7137E5cD1.982047214922696 ETH From 0x1e7605…Bd59f491 to 0xE5be49…981fA16b10 USDT From 0x790ee8…8662F782 to 0x4B68D5…5762c978850000.0006 USDC From 0x05A032…8ad111b1 to 0xaA6CA7…7d53D5c13.460956089119619 ETH From 0xa165b2…A3513A39 to 0x0fF244…AFbc81F20.00116328841497 ETH From 0x1742DE…DdFA9B35 to 0xCbf5f6…64A52FDd0.00306602 ETH From 0x57A915…9e169342 to 0x95D5f5…0D2f116232838.01124 USDT From 0xb60272…ce2eeB38 to 0xe202b8…D5e40f5622000 USDT From 0xf619a8…f0639D9B to 0xBbd6f4…7344709d110000 USDC From 0x78D80e…57F4edA3 to 0x297f44…27cc553547920 USDC From 0xe6e6B9…1268D2d3 to 0xCA07b4…9e930136770000 USDC From 0x3BF2D6…56da7ED7 to 0x132745…F69De5620.03805053 ETH From 0x00E53B…18E2D349 to 0x142cd3…6689748b1 ETH From 0x52f717…Ab16b625 to 0x2d833f…305e53b63.9340869872823174 ETH From 0xDFdb56…9834A607 to 0x60e845…C0b6cF6710 USDT From 0xFd9D44…e483293F to 0x39626F…A72acB4f200000 USDT From 0x7E14FD…807C8C78 to 0x0502a6…43c3AA805 ETH From 0x0FE776…4a6cF15c to 0x790e55…8062F782850000.00015 USDC From 0x763b86…04B113CE to 0xf70f41…70f32CF151089 USDC From 0xe444cf…7c1397bd to 0xD0719c…6815FD741540.4 USDC From 0x9b18e9…44AfcA14 to 0x9b3603…9a73B772100 USDC From 0x5De8b8…5290878a to 0x8Db250…053968e51100 USDT From 0x1fA138…5bF35234 to 0xA020E5…ec2B5AE851089 USDC From 0xF6eD02…4bb279DC to 0xbF8399…e2A8c53D50000 USDC From 0x304330…A5C45e02 to 0x9FEDD7…6D1AE68B67248.712 USDT From 0xd6b7eE…6fe485Da to 0x006416…78334F715 ETH From 0x7196f7…c2a24dbF to 0xc2214C…eCAf2568300000 USDT From 0xb1F256…02FE4D89 to 0x7A0F1a…6b1761Cc120000 USDC From 0x1e7605…Bd59f491 to 0xE5be49…981fA16b10 USDT From 0xD6780d…028BBA61 to 0xd685F4…7EA8555610 USDC From 0x16e97d…06e32470 to 0xebcA72…5C1228Cb288920 USDT From 0x228271…fA1de07f to 0x4CF566…412A70bE60 USDT From 0x840666…730f76E5 to 0x51e495…D53317b6100385.520128 USDC From 0x78D47b…a927c651 to 0x672647…20934af530000 USDT From 0x7ef20A…5E7Bf1c3 to 0xD98a02…7Bc08918100 USDT From 0x974534…74234bFC to 0x2127c5…16045808270217.89 USDT From 0x075BCc…A04414aF to 0x50a58b…a858Eef968000 USDT From 0x684688…727Fb5C8 to 0x16233D…682359eb1.941962777773861 ETH From 0xf8Fb93…376AA25A to 0x1C3ec8…1a7ba8AF4.97807 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC10000 USDC From 0xa107a8…2673A52B to 0x3f2086…37817182250000 USDT From 0x9b18e9…44AfcA14 to 0x9b3603…9a73B772100 USDC From 0x5A4851…777e04c5 to 0x68b32A…5852c942112000 USDC From 0xFba261…58CCb9De to 0x8890e8…3A77d9cB590 USDT From 0x3f2093…DF817182 to 0xb705a0…186e0F21250000 USDT From 0x2b0f4D…238eF02a to 0x4CF566…412A70bE30.00345 USDC From 0x0Ad252…4BB7b7E3 to 0xF50546…b1B9e2220.00059786408860955 ERC20 From 0xb5dD24…eEe088b9 to 0xBbd6f4…7344709d229739 USDC From 0x19B002…69BD9e80 to 0x102c6c…ABbC46a3191392.000502 USDT From 0xf76cc2…57E81b2e to 0x69C9ED…d8E4BDEf537.051159 USDT From 0xA85103…F79d3661 to 0x5144b4…44E5Ae1E195747 USDT From 0x664917…5D6cf85e to 0x0dcbB1…395a6fD31 ETH From 0x7B13E6…EFc34cfb to 0x6Fd111…BB3eF98D25600 USDT From 0x71AbFB…6A03c191 to 0x927fb5…9aC80080150000 USDT From 0x379F5a…A259310B to 0x4294a7…dE8186260.2 ETH From 0xaEdF4C…859891F6 to 0xb26e11…a0aa40f610 USDC	0xC1E738…be02A8C7	0 eth 0 ETH	0.000106111539631551 eth 0.000106111539631551 ETH
0xc90d91…89414d0c	23588940	Thu, Oct 16, 2025 8:08 AM	0xd31253…F8fe633C	From 0xD613A5…DABd05d2 to 0xD81966…556c85234094348.007299 USDC From 0x00E53B…18E2D349 to 0x142cd3…6689748b1 ETH From 0x9A5e0D…d165114E to 0x59F307…3729f35750000 USDT From 0x58AC94…E9Fd713D to 0x643b53…262aeb60103575 USDT From 0x7b903d…325e01B9 to 0x44c1fe…9659645410 USDT From 0xB9F5C7…E28C5640 to 0x99880e…f7dB20172.8075950765131656 ETH From 0xFd9D44…e483293F to 0x39626F…A72acB4f200000 USDT From 0x4cdD26…1664144F to 0xAf160B…d8f4834b50300 USDT From 0x2d2419…7128A131 to 0x3085F7…03Eb4E26199899.683944 USDC From 0xd317bA…a87A6904 to 0x37bf04…0654cAD010.181483706612942 ETH From 0x78D80e…57F4edA3 to 0x297f44…27cc553547920 USDC From 0x0FE776…4a6cF15c to 0x790e55…8062F782850000.00015 USDC From 0xA14A53…B5eAfe90 to 0x3456Fd…571EBa74100000 USDT From 0x790ee8…8662F782 to 0x4B68D5…5762c978850000.0006 USDC From 0x16e97d…06e32470 to 0xebcA72…5C1228Cb288920 USDT From 0xdb3b32…d5F7008C to 0x881BB0…324e9802100 USDT From 0x3d5865…B7b302a6 to 0xE6b350…0cB890B510000 USDT From 0x938A75…7bba84b4 to 0x18E7Dd…DC69b96210000 USDT From 0x2aCbC6…c9a6E82F to 0xb7D874…998824D60.01 ETH From 0xe0289C…0e613Cfb to 0xd25E0B…7137E5cD1.3230436622906432 ETH From 0x840666…730f76E5 to 0x51e495…D53317b6100385.520128 USDC From 0x2EE572…52A3AC75 to 0x5b6a43…4747A801100 DAI From 0x69B1f5…0b3E2079 to 0x37e5f5…de800F4266200 USDC From 0xF5042e…8eB9e222 to 0x8d8CFB…0169C36023.39398037329239 ERC20 From 0x87ffa8…3C7a7B43 to 0x68206c…d2eD6160134159.8925 USDC From 0x5CD579…aA823271 to 0xfE7730…86570b2d1000 USDT From 0xaB9281…1c2C448A to 0x8851C9…7efB3A8C1000 USDC From 0x52f717…Ab16b625 to 0x2d833f…305e53b63.9340869872823174 ETH From 0x74E60A…aA33351e to 0xA71ABF…582E318E62631 USDT From 0xb60272…ce2eeB38 to 0xD8Cf75…DDc4b51013000 USDT From 0x7E14FD…807C8C78 to 0x0502a6…43c3AA805 ETH From 0xb3e250…5943f6E5 to 0x5c41b1…6884c7591000 USDT From 0xe6e6B9…1268D2d3 to 0xCA07b4…9e930136770000 USDC From 0xa102dE…2839544f to 0xF50546…b1B9e22223.39398037329239 ERC20 From 0xC304B9…23f29d4C to 0x809F65…63a5AD80124.99937921 ETH From 0x706D74…d1233736 to 0x7DaE2F…e7e4484321.0087878 ETH From 0x7b5b75…7e82312e to 0x3b9a7B…f01F91711 USDT From 0x0CBfA2…D632c70c to 0x757327…183C7D8310 USDT From 0x1fA138…5bF35234 to 0xA020E5…ec2B5AE851089 USDC From 0x763b86…04B113CE to 0xf70f41…70f32CF151089 USDC From 0x3F83ee…9e96721e to 0x60507E…cFA424da1064.38 USDT From 0x8C3adE…6f1df5f4 to 0xCDBdbc…B7f85666499 USDT From 0xD5C1d4…1Ff19121 to 0x93093E…Dbdc35fd506559.03 USDT From 0xd6b7eE…6fe485Da to 0x006416…78334F715 ETH From 0x2FAc47…57d38D89 to 0xA4757e…16498A9b1751 USDT From 0x075BCc…A04414aF to 0x50a58b…a858Eef968000 USDT From 0x73f2A6…fE303308 to 0x48f616…7Cf4E4C50.1 ETH From 0xbBd6Ab…F844709D to 0x53E312…ec77Ae92500000 USDC From 0x05A032…8ad111b1 to 0xaA6CA7…7d53D5c13.460956089119619 ETH From 0x09fC53…d35002f9 to 0xeD52FB…A489BCEC100 USDT From 0xb01142…a9a2E725 to 0xBBD700…9FFea4f467.705952 ETH From 0x22a6f8…E54CCAA4 to 0xFE7245…EEa12D88550000 USDC	0xC1E738…be02A8C7	0 eth 0 ETH	0.00005481969601946 eth 0.00005481969601946 ETH
0x8906eb…7090dc01	23588743	Thu, Oct 16, 2025 7:28 AM	0xd31253…F8fe633C	From 0xd6b7eE…6fe485Da to 0x006416…78334F715 ETH From 0xBaE692…6F9baecd to 0x5DA683…418D392B49998.5 USDT From 0xe5eD08…6004ADE5 to 0x7d6834…bFD8bd93304500 USDT From 0xe7E19F…3259a0CD to 0x7b364f…f6CbF84D8.01396577061379 ETH From 0x9241D5…ddF23a92 to 0x22D0fd…bd2d1b4C40000 USDT From 0x593Dab…58e62C73 to 0x06cE2e…0d9D00217000000 USDC From 0x7D6807…68d8bD93 to 0xCFB726…1Da2cF78300526.424189 USDT From 0xe64BbD…9d8226d4 to 0x344793…f04fE83650000 USDC From 0x4fBCE9…d4884f67 to 0x30EbC3…F2677391500.097019 USDC From 0x79eE24…B471eCD5 to 0x07CF99…d85DCEB21 USDC From 0x9979d2…C81bBd0c to 0xf8381C…eCD9ee4550000 USDC From 0xe444cf…7c1397bd to 0xb73764…df5cD2eD417.38 USDC From 0xD29B2b…49daCE2a to 0x442ceA…bFf98B260.1 ETH From 0x64DA08…a4867566 to 0x5CBc2D…Ed7aD83250000 USDT From 0x3db513…D3DCbABe to 0xC3A78C…b04C60420.001 ETH From 0x2023a0…AFd4a3f6 to 0x4fd9Ac…015e863a90000 USDT From 0x3d5865…B7b302a6 to 0xE6b350…0cB890B510000 USDT From 0x77af7d…1CE01d98 to 0x53494d…5975119669247 USDT From 0xc4051b…C9A0CbF6 to 0x3eF1BC…a53f77E0650000.000499 USDT From 0xA86E6f…c915f39a to 0xF50546…b1B9e222186.7569845626852 ERC20 From 0xD1f722…4ca98D86 to 0xeA5B01…a66f056919990.075457 USDC From 0x3F1E96…bBfBB16e to 0x84E901…2a07e968900 USDT From 0xB755a6…98567Ab8 to 0x916Fa7…577d9502396000 USDC From 0xdC2755…Dc2453AC to 0xc4B470…5D42D6D40.02988264046681972 ETH From 0x3D652D…86a0B379 to 0x79c286…1cdcBD76100 USDC From 0x8d8e5E…C7ef9331 to 0x0AD344…976AFa39128361.441231 USDC From 0x21a257…781e6E2d to 0x82601b…8D62C6a21007384.21 USDT From 0x248215…b3447313 to 0xa85141…3e9D3661195747 USDT From 0x0c5488…d7959Dc8 to 0xb155FC…db56c4111 ETH From 0xB2DC2d…23715292 to 0xaDE3C3…bDb07d1A1223.6398493999852 ERC20 From 0xbB5391…5d8c2cbf to 0xbed174…07c04e1A4224245.61969 USDT From 0xbfA4FC…b65dD256 to 0x8af28a…333faBb5100000 USDT From 0x7E8e66…92EBE431 to 0x123432…bD6F4EAe0.101 ERC20 From 0xe64734…340c0fd5 to 0x498512…6A1680aE5.33 ETH From 0xFE3132…D7cF2141 to 0x23f36D…4140F52569.2856 ETH	0xC1E738…be02A8C7	0 eth 0 ETH	0.000031995067871514 eth 0.000031995067871514 ETH
0xa29357…96bf1626	23588729	Thu, Oct 16, 2025 7:25 AM	0xd31253…F8fe633C	From 0xB70F98…495076F0 to 0x496124…05Fd09F6150.06868 USDC From 0x92B8cF…BC19eA2C to 0xE2270E…0E28E36b0.00620345 ETH From 0xA76d93…aba89BAd to 0xeA5B01…a66f056949.9 PYUSD From 0x3d5865…B7b302a6 to 0xE6b350…0cB890B510000 USDT From 0xeA65D1…b103FC08 to 0x123432…bD6F4EAe0.48746331 ERC20 From 0x5197f7…11ed159c to 0xaFCFC9…a016eb13488181 USDC From 0x3F1E96…bBfBB16e to 0x84E901…2a07e968900 USDT From 0xB7730C…77ac7C80 to 0x2f98AF…B167b9522768.888123 USDT From 0x25c466…51f7c672 to 0xe4C56F…eF551CE10.1 ETH	0xC1E738…be02A8C7	0 eth 0 ETH	0.000014560475584664 eth 0.000014560475584664 ETH
0xe0d9bf…ca8500c0	23585688	Wed, Oct 15, 2025 9:11 PM	0xd31253…F8fe633C	From 0x1f1B42…9df13A0b to 0xAD2710…B3be75b40.023491 ETH From 0xb287e1…1DF41A9F to 0x9617F0…65DC61ca1650000 USDC From 0x49a162…fe2a7803 to 0xAB10C4…2F7Ed90B358251.010894 USDT From 0xE38837…44b64d1d to 0x888035…641c062B250000 USDC From 0xd62b32…2913D89F to 0x3fA1dE…410368222082 USDC From 0x4Fa14F…FC6a0a5f to 0xC5e167…04928321244390.55 USDC From 0x3d5865…B7b302a6 to 0xE6b350…0cB890B510000 USDT From 0xD1a2D2…be98A727 to 0xA5Aa1b…6a77A571251107 USDC From 0x9Eac8b…83271eCC to 0x415f37…7374f92618744.16 USDT From 0xAAd927…a29e4C8D to 0x5AD28A…9f9E4CB325000 USDT From 0xaB25a1…EFA593ce to 0x22722C…eAecc5BE3.550332402699444 ETH From 0x90a982…18325a8C to 0x79C510…18D6BEAD276875 USDT From 0xA7AD9f…886e6dd9 to 0xE9f161…6412Ac77495250.21 USDC From 0x888C46…1dCC2738 to 0x64BC44…2ad0Be5d197312 USDT From 0x5fDdAF…b4db9890 to 0xC2a204…664439eE40000 USDC From 0x12c387…6A2bB8fb to 0x900547…5194F35e40 ETH From 0xA221Fb…646B3aA0 to 0x7e9d86…14dBf0150.005 ETH From 0x73F0d9…f87418c7 to 0x6164D4…8E7088d6400001 USDC From 0xeCF915…CCc6a2a0 to 0xd3faBD…bFBD7Dd72000000 USDC From 0x232A25…63110Fe3 to 0xd11a49…5938849b1000 USDC From 0x8E5e08…00722888 to 0x916504…a36cB4A0300000 USDT From 0x4a3027…92042290 to 0x68a22b…e5791ce8330023 USDT From 0x356228…46D5807f to 0xbC1c96…E74cF833505 USDT From 0xF6eD02…4bb279DC to 0x54246A…5d408b69406010.463927 USDC From 0x032c61…653e493A to 0x0AEF42…c5A522Da63328.032405 USDC From 0xb2e6ED…A4077531 to 0xEC5322…1963C72a302000 USDT From 0x007Ba6…D97036de to 0x034279…984b8293200000 USDC From 0xa7C997…d94eB021 to 0x41a1aa…9f27bc4F35000 USDC From 0xA76cA3…F5A5944a to 0x453Acd…18B342b1200000 USDT From 0x5B9FF6…d47D9D17 to 0x5a42e4…D6768bD71000 USDT From 0xF44B87…BDD4Db04 to 0x13Dd86…3E31C418354158.44 USDC From 0x0E2891…F80a5693 to 0xFB4b38…d6FBf947990850 USDC From 0x5644C8…96d43429 to 0x83d0E4…fA1190EF187000 USDT From 0x6e4221…F6a7C0ee to 0x61B463…F00355DF100 USDT From 0x5abD81…F3457CC1 to 0xaa5aE1…E84b487A192208.35003 USDT From 0x145804…E950BD22 to 0x1d9897…141743ce186179.37 USDT From 0xA667F9…5f106A00 to 0xE33a2b…923603A189454.410206 USDT From 0x365d8a…9F37e94F to 0x65a7F8…9F08810B269998.81 USDT From 0x5Ca703…8ac4225D to 0xb758AA…c6a27F75139695.83 USDC From 0xB00185…1aDD07dA to 0x8A9e86…162E480610000 USDC From 0x03c484…e8ccD161 to 0x0b66d8…88d312F8288465 USDC From 0x2aE1dD…12828341 to 0x67c10D…fc54FB22212637.980109 USDT From 0x0f46bB…64550Ccb to 0xb8d563…3053176A523500 USDT From 0x5B8392…1E265D82 to 0x5eEe91…c24186221280843.17 USDT From 0x62F21a…438289d0 to 0x5dd3C4…1389dEb3300000 USDT From 0x7F517a…bE5e9199 to 0x5a62c4…360729b4200 ETH From 0x27Ab2d…0017a3f4 to 0x10a9F7…0FD3F74A1000 USDT From 0xe3374e…053603A1 to 0x714B3C…C2205f4A70000 USDT From 0x2E2bbE…1b099C40 to 0xD6e9cf…E399921C2502.76 USDC From 0x29FE4F…CF1AC3e9 to 0x5bBD4B…56deF595161000 USDC From 0x13C6A4…aE771F36 to 0x64c585…5f5B012a183118.695277 USDC From 0xA00eA4…f449bf2C to 0x26E903…60cCEC2C2.05774206 ETH From 0xCC32B7…a106Dd9c to 0x4E586a…7E697B68100000 USDT From 0x79374f…Cad47D5D to 0x13B8C9…919382A15682 USDC From 0xf6c2BE…9f56f128 to 0x3A3E07…a877641A313.65 USDT From 0xacd6dF…8F88EAe0 to 0xB47606…7ADFDC00200000 USDT From 0xbb42AB…62a294c2 to 0xD8863B…27f1F0e7299.9991676935385 ETH From 0xE4C3ff…80002004 to 0x7EdB85…A816666e146428 USDT From 0x77d79b…e1A37392 to 0x673107…8a97eE20750000 USDT From 0x80a33B…f29A61fB to 0xDDFe56…90144727208505 USDT From 0xfcAB8D…F3De80e8 to 0x36646a…6f9C40ec100 USDT From 0xB1e368…dbcA6342 to 0xd1d759…97b3118a299821.717313 USDT From 0xf5c4eD…b3530a52 to 0x06Cff6…AfF0045f4000 USDT From 0xC39130…ec39BD8e to 0xb60A80…7aF80AB8242071.010013 USDT From 0x7bda44…6Af94A86 to 0xD75D7F…d367D35a564884.921632 USDT From 0x346A15…114D764e to 0xe5b913…DaC72F9A520 USDT From 0x541f4a…E34E59E0 to 0x538E76…8fBaa701200000 USDT From 0x554E9a…D9BC469D to 0xE9f161…6412Ac77232369.63 USDC From 0x951119…8EE4d186 to 0x11F54c…17D00f8c250000 USDT From 0xa8B470…ee75E792 to 0x3A73a3…6b015D34199670 USDT From 0xA2cA05…fE152fed to 0xfd5A8e…c5d9147B9.5 ETH From 0x82CfCd…4D503Bc0 to 0xd472d6…EAD144A02199750.929838 USDC From 0x3BF2D6…56da7ED7 to 0x78a751…5575cfE00.15008473 ETH From 0x4f0D64…576990C3 to 0xc82489…f62BA2EC646360 USDT From 0xC46a7b…8F9aC9E1 to 0x9a6962…5d9Be19290 USDT From 0x8E81f9…9962D802 to 0xFcc7c3…3a20bCEB237500 USDC From 0xc6A062…14Db7824 to 0xD08f5c…34878D95672000 USDT	0x95c94f…69a31849	0 eth 0 ETH	0.000071737401244444 eth 0.000071737401244444 ETH
0x2d7b54…5d52244e	23581787	Wed, Oct 15, 2025 8:06 AM	0xd31253…F8fe633C	From 0xA3bb7d…63c5cc95 to 0x6A98BE…aC2d515c1000 USDT From 0x65c73C…7088F26f to 0xf2185d…085629D11002 USDC From 0x14A66b…C0173e77 to 0x157332…1D5f4AbB3500 USDT From 0xfD4a49…8256504e to 0x3ee251…1568975f0.5102543033269772 ERC20 From 0xA5e198…f90D6408 to 0xeA5B01…a66f05690.2079835393863235 ETH From 0x318Efe…5Fc550c5 to 0xd7a2DA…521Fe8186000 USDT From 0x3e9232…0CDB891C to 0x849292…5f095D42199990 USDT From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf0.000001042672076699 ERC20 From 0x27Ab2d…0017a3f4 to 0x10a9F7…0FD3F74A1000 USDT From 0xA3a298…ba6a7D9C to 0xD06dEa…3D6B5DfB1000 USDT From 0x4d7892…55e38390 to 0x922D19…2228113A100.7 USDT From 0xB29C06…eAE4f8e3 to 0x80BD11…26cD16eb100 USDT From 0x3d5865…B7b302a6 to 0xE6b350…0cB890B510000 USDT From 0x71Cb62…56356702 to 0xadC9C5…13B8cc1F71000 USDT From 0x3529f0…00c115dd to 0xc7ADab…48369Db1100 USDT From 0xCC32B7…a106Dd9c to 0xc93acf…4156855D50000 USDT From 0x0F0115…dC94278f to 0x144B4D…96eeE23849404 USDT From 0x0b40cb…e184c9Ed to 0x81da23…a61FF7E9317765.48 USDC From 0xFC005F…EdDF5bE3 to 0x26F2E5…111e551c4192.243895 USDT From 0x0C6699…9EA278D0 to 0xd929Ca…e796691315000.01 USDC From 0xd82c4F…fC7C0f11 to 0x37C9Ab…a6fC7D1e400 USDT From 0x5dfeC7…1e17465C to 0x609638…383bF34d10 USDT From 0xC153eC…4b0d4522 to 0x0ee073…Ab7ae7d910 USDC From 0xcf0a2f…86C3Cf54 to 0x883676…F352e2D7500 USDT From 0x4d7892…55e38390 to 0x3b5610…c93D907065 USDT From 0xE972cc…9B030545 to 0x074853…90f2d40568300 USDT From 0x197622…c3da2439 to 0xEeF946…84d02f3010 USDT From 0x9db81C…BF5B923f to 0xB59153…F093cf5550000.0005 USDT From 0xb3d811…3D82a429 to 0xc90943…c5153C5f57157.713941 USDT From 0x2F86f5…8dEE56aa to 0xd7F330…da5d154310 USDT From 0x4a115c…213D1AC1 to 0x2d4BaC…60c15f80195764.395303 USDT	0x81aCeE…FD5Ca451	0 eth 0 ETH	0.0000469855346263 eth 0.0000469855346263 ETH
0xa5d7b8…09d85a67	23581609	Wed, Oct 15, 2025 7:30 AM	0xd31253…F8fe633C	From 0xD3Ad46…A4ba1a8C to 0x8F3316…7eA0eB301000 USDC From 0x4dfbE3…C0Be913b to 0x72AD55…33b113205000 USDT From 0xC4Ba8c…949ad7Fa to 0xE8E02f…eB7708F01387 USDT From 0xBb3885…A738178a to 0x88574d…fFEd034220 USDT From 0x182fA3…e28d61F4 to 0xfb304E…3e5613A74.9900934998254565 ETH From 0x94483A…2B7Ba255 to 0x6A1A72…2AbEaaf95000 USDC From 0xbb5410…e958d926 to 0x0Af4aD…429dc3BB720 USDT From 0xc3a01B…F76cb668 to 0x013B68…F08690720.01438447071561646 ETH From 0x42E366…6b0e26Ab to 0xc4f505…Ccf45Ed44.612943741683471 ETH From 0x65fc4f…7B8f6D25 to 0x3cA3c5…94521A24100 USDC From 0x99bec4…346396DD to 0x88EBD6…Fd87094610 USDT From 0x0C718b…2ebc149a to 0xD3902F…9EB8d69d200000 USDT From 0x5bF281…f0Ed9351 to 0x88ea98…FBd7286450000 USDT From 0x1F0849…405e2113 to 0x378bE4…c121513a6.44592378 ETH From 0x03499E…5101c51a to 0xa62163…494BE37F1000 USDT From 0x126259…D493326D to 0x1D0038…7efF99e40.0134 ETH From 0xa9999d…32Ef0855 to 0xa76C2D…6B20EB0960611.6004 USDT From 0x1eE9F0…E0aE63F0 to 0x24a1C4…a1320b3c25079.243618 USDC From 0xD6e2Ca…E5213FEC to 0x3bCf89…Ba5B21E921820.96 USDC From 0x89751E…fa2c909D to 0x4276Ce…11cEF2B1755.96 USDC From 0x69850E…3c566f14 to 0x523fA4…3579C95010 USDT From 0x90Abf0…C3fEb71C to 0xFec096…12a1169e0.02474041 ETH From 0x058D28…c98e9200 to 0xa2a2cF…0d9a045E10000 USDC From 0x746a28…f04a7bE4 to 0xD4e95d…35EE8A630.761 ETH From 0x5bF2AE…10E6B6B0 to 0x416186…3644f6491000 USDT From 0x1afc18…12C9fA13 to 0xf9dCF5…f6D9ECC60.274 ETH From 0x94fCd7…31f20969 to 0x2F8324…DdC4Abf78851 USDT From 0x5e9ac7…a132a026 to 0x8F81F9…204854997500 USDT From 0x5439cC…ce0165eb to 0xE87999…032f492025000 USDC From 0x2B23d0…375cc147 to 0xe21c79…bdcE6E8A390000.583026 USDC From 0xe3Acdc…BBc29E36 to 0xfBf5d4…cDA7b71e9296.683224 USDT From 0x4F5675…476b7999 to 0x471199…5a0062b40.21734304044819622 ETH From 0xeB61D3…370C7d33 to 0x317f12…A902b1900.01 ETH From 0x049622…3Dea6EDA to 0x1BbEa2…c011058A100000 USDT From 0xC61F28…ae8374d0 to 0xa8CfDe…E4162Ff00.001211944929222416 ETH From 0x540511…72EB854b to 0x959510…f802eeEc64000.00382 USDT From 0xDc0C4A…71b35B85 to 0x3DeAE4…5301e9C8109.28 USDT From 0x3f43ca…879e7D57 to 0x1a5377…4dF15EE1390907.832458 USDC From 0x02FE76…60dB015F to 0xe46eCe…839CA4D6100 USDC From 0x0fa89C…86147192 to 0x6e2D1E…90bFC19e0.1205 ETH From 0x1bD927…B5D981EB to 0x62E7e1…FBFAa6C41.26 ETH From 0x2E1ea6…899E1312 to 0xc880da…9D8c42Cd11592.45167 USDC From 0xC76ADa…c8c5bAd7 to 0x0cB14A…701382CF0.1 ETH From 0xc0Ce23…dd0C1cF1 to 0xb85d5C…038eEfb48.007369206033125 ETH From 0x63a36d…4a781e88 to 0x5B9baB…C9F0582C140.216378 USDC From 0xc69593…8f170A44 to 0x71763E…8aA5Aee81 ETH From 0xC3a069…5f10b729 to 0x9F7fb1…6b1F2E4e17940 USDT From 0x22ce4f…1f3D40d5 to 0x44D3f9…26aEfec8600000 USDC From 0xbBd602…FeDCe1FA to 0xB5af8b…950103DB28000 USDT From 0x165180…776cD920 to 0x4369CF…Ca2f781b73935.486581 USDT From 0xf55dF3…EB67083d to 0x994820…0344303C0.1 ETH From 0x672e57…c353b783 to 0xBDc34F…e4E94cEC64809 USDT From 0x644F0A…92e1f514 to 0x0475e7…c330508015290 USDC From 0x3D045b…6C6837EA to 0xcAa6b3…C8624bB921319.12595 USDC From 0x02376A…Ae2cEb05 to 0xe4e1e6…61475A772671.25 USDT From 0x67eC47…517b0BB7 to 0xA700dc…9bfc6E4A10100 USDT From 0x58B9f5…028248E7 to 0x0b9DE4…DCBF55AA100 USDC From 0x3d5865…B7b302a6 to 0xE6b350…0cB890B510000 USDT From 0x6b40A2…0E7d1848 to 0x2F6a47…3D2969bC1 ETH From 0xA2F99d…8fA4e5fb to 0xfd571C…b8E75ABf3.52 ETH From 0xfBd942…aC243d3c to 0xE5FaE7…f6b777e010000 USDC From 0xFd75EC…216de2a5 to 0xC582A2…800B3d2f8074.66 USDT From 0xF478f3…E47e6bcA to 0xC0189E…1904045210 USDT From 0x9068b1…645C6b03 to 0x8fe49B…56E15ffb2197.802198 USDT From 0xA0c0a6…3e2E9f09 to 0xe3bef9…16BD366345520 USDT From 0xBc0fe7…7CC73F29 to 0x3cc55c…78dd4b000.1 ETH From 0xfD2c0C…b5355C15 to 0x511635…126331DD348.72 USDT From 0x8328f6…EEbBbb1F to 0x402bd3…98B8FD2919.451 USDT From 0x0dBeb1…85aB9557 to 0x2d4E59…eCd5669846000.00001 USDC From 0xF9F6f7…9A0fE306 to 0xCBed76…836cE40C7.4 ETH From 0xE75ab1…2917dB6A to 0xF6232A…1cb3F4B38 ETH From 0xce44b1…82CE1DFf to 0x483eA1…8df09047200000 USDC From 0x0A2a4F…D21832ac to 0xaB05Be…2e52798540020.3 USDT From 0xEF5c07…913a284d to 0x97Fc9D…9f80e1f01000 USDT From 0x8199D4…11C1802d to 0x915eCD…2e7BD918250000 USDC From 0x3C9fB1…6a8a3b14 to 0xBFD9EA…e7b3DA7864804.014965 USDT From 0xA6FD3E…891232DF to 0x66Ed89…0a5dD0530.25 ETH From 0x11feeD…0a74002f to 0x6b1A41…aBBCA02C1000 USDC From 0xa073E7…e880cb71 to 0x6C1fbc…1c8228ee35010 USDT From 0xAE125D…51Af9230 to 0x4E21dc…352a1ae16200 USDT From 0xC3563F…3055acC1 to 0xCd6B93…3039a17820000 USDT From 0x614089…9687E105 to 0x7A1681…003315Ec1 USDT From 0xC5fB22…1Ce49B7C to 0x950777…C83921D8999900 USDC From 0x8B707d…4248290C to 0xB47DAE…FF217fb127780 USDT From 0x095827…E9590796 to 0x3DeAE4…5301e9C8360 USDT From 0x3aD582…b20894c5 to 0x3cd96B…7a6738FD8.662539719041744 ETH From 0x25A72d…BB54AaE7 to 0x3Dd13E…f0B2666E5000.49004 USDC From 0x5a2Ca1…D35455fD to 0x95820b…8cf0EB7b27252.445909 USDT From 0x7DeF8a…b2212FA5 to 0x4B517C…B5aF297548945 USDC From 0x4D6d1F…7150007e to 0x2282EF…677F7A740.02436872809860562 ETH From 0x7948bd…04fFf277 to 0x6E1a5A…C41F92fD11000 USDT From 0xea8BdF…7c80E091 to 0x120C46…c52B9E091 USDC From 0x21eaF4…E2D4B6f3 to 0xb2873e…f4eE83141953.42 USDC From 0x58aAe2…7243d008 to 0xd9E507…24E22a2a960.67 USDT From 0xac1359…0fc6eA2b to 0xF1009D…faf6086419.980019 USDT From 0x35e17d…f5F49B89 to 0xAE1381…07576aAb2813 USDT From 0x8c58aE…70762DA5 to 0x537A3a…Ecc295833488 USDT From 0x0eEC27…cDF0a59a to 0x87b2e4…2D251b210.06092939 ETH From 0xC7d860…d15B01B4 to 0xC151f7…04D1ceAc17828.932769 USDC From 0x69A033…0a6800c7 to 0xb7e4a7…69Bbb7A11 USDT From 0x4E5310…Ae06a3eb to 0x16D149…E06AAa4F100 USDT From 0xc42990…7182d4bE to 0x3a70A8…4a8b3326500 USDT From 0x7D8CBD…77298630 to 0x83243e…4eCa1AD83.5255 ETH From 0xc9FA79…56D1032c to 0xE11680…96004d7310000 USDC From 0x567f6E…19abCACd to 0x119845…e63D5E251 ETH From 0x84e640…9b22aCA4 to 0x034eA5…9F2dF125100 USDT From 0xEE02A8…07Aba10c to 0x122d2C…cf258AB945000 USDC From 0x36235a…33fFe087 to 0x91efa5…2BcFB3E11.3 ETH From 0x9CfB8C…1879e820 to 0x403532…608aB4d85000 USDT From 0x43Ba01…F38Dda68 to 0x471199…5a0062b4209.906592 USDT From 0x05f4DC…bc03e4F5 to 0xBa0292…5B5D98b34.98 ETH From 0x2B94E6…31062F4f to 0x0DeBc3…75D425da9087.14 USDC From 0xAff9db…8F51f24a to 0x48b066…0774DCd61 USDT From 0xD92466…0E571fE9 to 0xC7bFbA…5894Dea00.1 ETH From 0xa73850…43D528F7 to 0xd6bDB6…34E4892b20174.43466 USDT From 0xcD5479…50577c26 to 0xfC71Cc…2ED1188a0.13 ETH From 0x28E35A…7cCA9308 to 0x5E9646…AEC475350.00959596764374889 ETH From 0x5F873b…De39d482 to 0xe574c3…A791aB622671 USDT From 0x468d86…0166fd7A to 0x94c005…58096644100 USDT From 0xCF8d69…13B14ca0 to 0x7ACEC6…726C8b7249996.53241192807 DAI From 0x0EfF33…91A996c2 to 0x2D2543…b7b2A7F256371 USDT From 0xeBbdEc…3Ba4f5e1 to 0x1a6Ee6…44B72eAa4.303498109231347 ETH From 0x66158E…745954B4 to 0x0565E5…20Fa5c9E35000 USDC From 0x13c01C…5b6fD51D to 0x254dc0…cC7d19f4100 USDT From 0x50D2b3…C7FE532e to 0x98d140…7D1480831193.86 USDT From 0xaA2874…7C0F57Be to 0xAa7FD7…2a8888880.1 ETH From 0x0F3631…52880e25 to 0x737922…7872B1680.019401276604000543 ETH From 0xd79148…7341E21a to 0x452dD7…Ba05ab6d23479 USDC From 0x3C4925…FAa67E89 to 0x94ebAC…57236fB214539.53 USDT From 0x36d910…F6BcA856 to 0x03EB7C…e338ac87653.25 USDT From 0x7b1881…52F20120 to 0x89ABF1…09478427100 USDC From 0x385dB8…F5cd06d1 to 0x1e2993…02e738f3100 USDT From 0xA91Cb3…e73dF1cA to 0x78FeC3…85867b1a100 USDC From 0x5E5847…28A7786C to 0x936968…CE218b2D0.0049 ETH	0x81aCeE…FD5Ca451	0 eth 0 ETH	0.000151738570989132 eth 0.000151738570989132 ETH
0xf0010a…8316daaf	23581564	Wed, Oct 15, 2025 7:21 AM	0xd31253…F8fe633C	From 0x9c2Bf6…4eef1D47 to 0x9B0bC9…325c739D4000000 USDC From 0x4c3500…784e2A7e to 0x784669…2760eFCA80 ETH From 0x042a8D…f3672943 to 0xDE6CbE…91bC170360 ETH From 0xE4e2EE…28726d03 to 0x7C5f2e…091f519b50000 USDC From 0x6DfAd7…f6d910a2 to 0xA1656B…12513a390.00519033203306 ETH From 0x9B0BE4…bc5C739d to 0x483134…873A70521429600 USDC From 0x8c44f1…03d3954f to 0x82c5B5…744415f52 ETH From 0xF01b5F…65fFf4CE to 0x81827b…36CC1fe140600 USDT From 0x9B0BE4…bc5C739d to 0x534845…732Ad47F2570420 USDC From 0x1d05d4…fbFf99e4 to 0x73e8ab…0b1260C87500 USDT From 0xEbE456…bB8C7F71 to 0x7897C5…6879fCcc10 USDT From 0xEEc4F9…10632695 to 0xC9f5e2…51E4c04f1660000 USDT From 0x7DfF16…2694813f to 0xA1656B…12513a390.00589033203306 ETH From 0xf3Ffa7…FaE3e5CE to 0xF9bDf1…5b5d1a71500 USDT From 0xA211C5…fb20500E to 0x4A8306…400BA48F63826.570687 USDT From 0xd6c757…960aFE9B to 0xD753c7…f7865fda1469983.769286 USDC From 0xC153eC…4b0d4522 to 0x0EEb0c…817Ae7D9449264.227265 USDC From 0xAF3b4F…5EaDA1F5 to 0x4CBB7e…84895f7E0.5 ETH From 0x366a72…37F85C75 to 0xf85BfD…74C48BD7561.21 USDT From 0xD69D6A…56BbD597 to 0xe4d521…eCc876E710000 USDC From 0x9582Ad…8Ad8af85 to 0x94D74D…84Ba60324000000 DAI From 0x2984f6…4Bad4A78 to 0x6c41Fe…bB5632Ba704225.35 USDT From 0x9db81C…BF5B923f to 0xB59153…F093cf5550000.000277 USDT From 0x4CE6ae…20061DDB to 0x5cD453…06C4c44b12 ETH From 0xF66a88…11f4BbE6 to 0x623231…6c051Ca09.30992 ETH From 0xA0CF3a…42B773DF to 0x6abe74…2aE21B504060000 USDT From 0x9eF091…0C140599 to 0x6c4933…92E3449750000.000546 USDT From 0xe444cf…7c1397bd to 0x76ADc4…3dAe4a4011327.68 USDC From 0x8C1124…4dbF0cFe to 0xCefe40…14044c915495 USDT From 0x922e83…824e8C37 to 0x6c41Fe…bB5632Ba2785244.38 USDC From 0x42008C…Ed22fAF9 to 0x827706…Ff59e50e1000000 USDT From 0x04B3D2…C1Cb4d24 to 0x79C510…18D6BEAD182906.029229 USDT From 0x399ee7…ABdDBdb4 to 0x7bb914…2b8B65a31000 USDC From 0x7eEa20…6b056BDD to 0x293c05…57C6082D26.364151541643093 ETH From 0xDB1271…E8889e16 to 0x3B608c…bc3bC726309000 USDT From 0x94032d…dc59Be8c to 0x41129F…37f7F6e21000 USDT From 0x0b94Ca…BDc7bC77 to 0x91FFb6…EDd5dD9c499.5005 USDT From 0x8f133C…0A2F769c to 0x8088be…111ed66D76784.021576 USDT From 0xCa911D…F3DF2ee5 to 0x726E94…5B66099040489 USDC From 0x468d86…0166fd7A to 0xD73745…0664754b660000 USDT From 0xE54ae6…73Ff42a3 to 0xfEE9bf…3E275e5399900 USDT From 0xa165b2…A3513A39 to 0xf740dC…923996650.00060317381817 ETH From 0xD843CA…DB1e9FC7 to 0xcA77F4…Bd56634921.07716608 ETH From 0x091D1C…1cE18336 to 0x5b24AC…adE83bDE417055.58287 USDT From 0x0cb97c…46E4ce14 to 0x84B0CD…97809F9A10 ETH From 0x0E3b9c…C115492f to 0xE64eD4…30b39B0619 ETH From 0x014Bd1…baa36d74 to 0x06088e…5EC4A84638483.004373 USDT From 0x6f6725…b05b9AD4 to 0xe0cA7C…aCeb77A945917.440399 USDT From 0x667Fa4…8A1aA03a to 0xff9501…b7C972E20.32805212316891397 ETH From 0x3f4F81…aCcFb0FE to 0x8e55e0…D8c2F7438.118891984056715 ETH From 0x5Ca589…F7536B34 to 0x8f44f3…561923FF10 USDT From 0xD58336…f3B802d4 to 0x69832B…1DDc6212200238.449694 USDT From 0xAA6b5a…0b89ffCa to 0xd89bB3…51d207F93989 USDC From 0xdD2E16…fA20c113 to 0x89cd77…8C4ee8A150000 USDT From 0x25ac8E…7acb42DD to 0xA1656B…12513a390.00415533203306 ETH From 0x59267d…97E55Ebe to 0x26dc33…D5B3B345100000 USDC From 0x3f73F4…A42EBc6D to 0xC59c4E…AFe720Cc114000 USDT From 0x3d5865…B7b302a6 to 0xE6b350…0cB890B510000 USDT	0x81aCeE…FD5Ca451	0 eth 0 ETH	0.000039606900192318 eth 0.000039606900192318 ETH
0x499e1f…67110140	23573120	Tue, Oct 14, 2025 2:59 AM	0xd31253…F8fe633C	From 0x0Ad33D…339E28aD to 0x8Cd578…3dD0f5b813200 USDT From 0x97F98B…4BD98A4d to 0x5adcB3…bDa555091002.103577 USDT From 0xf74bC1…B60B5548 to 0x89dDC5…657075810.1 ETH From 0x355525…d0622CAF to 0x37D78A…90ccf79c100 USDT From 0x092ea6…052A3DC2 to 0xa96791…EA1AB7935 ETH From 0x24ddfd…724ff400 to 0xEafB90…b31E65c525000 USDT From 0x03E455…4F8DC37a to 0x35E032…2Ea93b7b100 USDT From 0xAFd7CA…79a7f829 to 0x56D9AD…d47DF77816863.242479 USDT From 0x676A3F…92863A97 to 0x295DbE…5450a67910000 USDT From 0x936f3F…71f43654 to 0xc7bE17…0A5B2C01100 USDT From 0xA3952a…B509543f to 0x8879Ff…3289A0e3100 USDT From 0xA95536…900DC53e to 0x1c12b0…1460af001000 USDC From 0xB8FB3d…AA381904 to 0x2c16D5…6994BfAD584576 USDC From 0x1263B9…5c38dBc9 to 0xCA05b6…E346607B100000 USDT From 0x91756e…04FD411b to 0x11E331…3359Ccbf5 ETH From 0xD7944F…96c341Bb to 0x9c8E72…97CDAD76133169.58992 USDT From 0x0f32c7…056fE1A7 to 0x9233E7…C0CeBCFB620 USDT From 0x34da28…10770BC9 to 0xdC7b9d…5ea070E939857.51 USDC From 0x7FF4b0…2C5A0368 to 0x6342b8…28A4C1523.4458084 ETH From 0x97c4ad…0fFB6E68 to 0x818593…367a31D810000 USDT From 0xFF0713…2f5F69b2 to 0xdA69F1…7171eD187.5 ETH From 0x3835E3…35D51c31 to 0xc5BC74…dD5eE1D430000 USDT From 0x69b20c…C22F7B4B to 0x928D81…5327ee2F4.9639 ETH From 0x2039b3…D2AD32EE to 0x121aD5…8Ee1de3E49999 USDC From 0x8F6861…98928c21 to 0xB519B3…c4701Bf726940.144831 USDT From 0x07Aa5f…cA77e134 to 0xb131C1…3019F70050000 USDT From 0x371A9A…f4393e07 to 0x2E1a13…28F0B4eD100 USDT From 0x58CB76…fc02Ead7 to 0x9e1cEE…E272e5B8149.850149 USDT From 0xf3811F…7Fa34Fa2 to 0x4DEde5…B7551cA7240 USDT From 0x118830…9507e681 to 0xfec36d…6e92E0DA1 USDT From 0xd61E90…470d9647 to 0x1f21D0…3EB8279b100 USDT From 0x297Fa7…3Cd95C11 to 0x6b7867…39483dB4100 USDT From 0x480cf3…3fD0832b to 0xE2000b…7BAcd4F81000 USDT From 0x108bfB…3564621F to 0x03f14f…47EB19fD10 USDC From 0x07E33b…6609755a to 0xEB000f…FB48Bb6D1800 USDT From 0xBA63bA…c95Ba450 to 0x46b897…E1d95889299990 USDT From 0x3aF058…0b39f21A to 0x07EC7C…2F0c22e710000 USDT From 0x14Ab9f…6848a879 to 0xb59754…ce1c04233.5726405786765367 ETH From 0x6045a2…F593e97B to 0x0843E6…81081647230696 USDT From 0xFcE124…3832212c to 0x300B7E…56B016f510 USDT From 0x5B60dB…3349703f to 0xE7D95e…D5f9D9356.274733007247191 ETH From 0x7c9122…900a719d to 0xA29593…c73dAb391000 USDC From 0xa8069D…1CD5ef56 to 0x91024E…679dFDEF3.2599821440893066 ETH From 0xE5327f…818739b3 to 0x4857e5…0EA86b4925000 USDT From 0xe7886A…440fC5d3 to 0x8bb907…D7145eCe60000 USDT From 0xd68C69…51691635 to 0x844f05…825DF821150218 USDT From 0x2710E2…E619169f to 0x5e54E4…ffc0D85a10000 USDC From 0xa11B3e…E0871665 to 0x3eaCa1…dA3916D2200000 USDT From 0x017509…E37D1A75 to 0x643e6a…7D2BDFac121926.387865 USDT From 0xa33481…fac8B66f to 0x822054…C4aEFFD9100 USDT From 0x5E24Ac…54e31e4b to 0xF13304…dCD1980628851.872676 USDT From 0x28181b…079b5587 to 0x9f7Bc4…aaBeeD9F1 USDT From 0xb0245F…DDEc1c1c to 0x44eCA4…7A78AdF55 ETH From 0x6335cF…a8c91c0F to 0x7a11C9…e86A17Cf667 USDT From 0x2b5e49…08532E30 to 0x56D0DE…3d5C90640.002 ETH From 0xF650c4…366b1A77 to 0x84459F…076538a630000 USDT From 0xaEe293…6FeeF3C5 to 0x0D88B8…4b919952100 DAI From 0x2A0bE6…BdC9506a to 0xaDbba7…Cc4AdEE0100 USDT From 0x66c857…62C42607 to 0x569B10…08403e4810000 USDT From 0xFF21e4…624D0904 to 0x905315…514847238324.675325 USDT From 0x673Fc7…A7Ea2872 to 0x876DBe…e19ad985100 USDT From 0x5925da…34eFD6b0 to 0x9B17D7…48d624E48.483043573505302 ETH From 0x446c8E…787bB7b9 to 0x44e29E…0E1CB10E16216 USDT From 0xb28D26…688D4512 to 0xC5cF70…4bdda13481538.350009 USDC From 0x302754…21E43865 to 0x2160C2…2F9C4F2429300 USDT From 0x423EB9…FE5eFd13 to 0xd2131A…1C1C6A0D1 USDT From 0x680A9c…0Ee3b0de to 0xC9A0A8…a07936785.9 ETH From 0xE6caB0…87aF30a5 to 0xf8d6BC…B6Db44BF1 ETH From 0x635163…94506982 to 0x7A876E…595A9B101000 USDT From 0xe00D53…F232f88C to 0xa4e5A4…27b51df55.602199959566731 ETH From 0x179E37…e6Ed528C to 0xa6c28F…129eA73910000 USDT From 0x89B422…c08cF50e to 0xb4347e…5cF094aa10000 USDT From 0xf0844e…F81CcE73 to 0x698386…7F241B4a0.002355245797550949 ETH From 0x2Ba02f…71B7A36E to 0x307d6A…6bf9500f833158.770055 USDC From 0x022A77…03907F1a to 0xC5Aa74…35252D431748241.21 USDC From 0x2e8EBf…8a1d9727 to 0x09f226…55CbD1bc100 USDT From 0x3d5865…B7b302a6 to 0xE6b350…0cB890B510000 USDT From 0x07a69b…6cDDf4f5 to 0x916Fa7…577d9502623737.33527 USDC From 0x1f0902…525f2414 to 0x13481f…38E13cA035000 USDT From 0x4b495e…23b2b031 to 0x057E15…a44B4dBb43 USDT From 0xa51b1B…9C60dE23 to 0xF68EC4…35EC342591521 USDC From 0x0C7178…bfc65729 to 0x0c28a4…16eEf13246886 USDC From 0x948F7b…CD1d410a to 0x8d31ec…e5f7Bbf13.4549161758042595 ETH From 0xAffA4a…093216Ea to 0xF50546…b1B9e22210000 USDC From 0xa06E64…47f5a110 to 0x2d7021…917381741000 USDC From 0x5aD408…a53C8C24 to 0x1160c8…7e0C01D51 ETH From 0xD3f9f4…474570b8 to 0xdB03c1…12dD84D41 USDT From 0x99FF5E…e3d4dd11 to 0x2c181C…F3637d980.1 ETH From 0x1dD175…1441807D to 0xA54f63…3D402240100 USDT From 0xe260ca…0a6c0535 to 0x08A29c…5cdA3c29100 USDC From 0x39525b…9ADF25a2 to 0xCc6230…18e23521150000 USDT From 0xEACf35…5bc35F40 to 0x895e79…12247cb21241 USDT From 0x8ca2A0…4DCa9031 to 0xE79dd7…991E58F5100 USDT From 0xB3EF7c…33d342cF to 0xE1a78D…79c6623E100 USDT From 0x1e626e…849fE455 to 0x30142d…0F2f628b0.2 ETH From 0x8f0eFD…Fe757749 to 0xfEE894…bE54a9260.1 ETH From 0x5b1A8e…85dc5D2F to 0xdBbCEF…505d8ACd10 USDT From 0xED4fF5…Ca2D7c5C to 0x79ba50…A3D59acE1000 USDT From 0xA19F3e…C0B03fb9 to 0x4E82ed…e4703FEc1 USDT From 0xfE6292…07D061e0 to 0xC43E98…5455e50D196000 USDC From 0x8fc63f…F1Ff17bD to 0x41F677…97Dc520c426658.6731 USDT From 0x047a4E…9a962973 to 0x449493…7D798CA56.0030388805135075 ETH From 0x950556…ffd5234d to 0xBd4D49…3d14a0a1100 USDT From 0x814C3C…5752c3DB to 0xEa9D87…79Bfe7fA299500 USDT From 0x23f3E3…3E1a0BCE to 0x74A1D2…7c8D7A9056612.813669 USDC From 0x59cb84…3367EB12 to 0x5B42F9…57B288224.01420672 ETH From 0x4b515e…86F60277 to 0x13e731…737e1085100 USDT From 0x029388…bE43A66F to 0x0df666…B8877DC610 USDT From 0x909350…2ad92f6d to 0x575677…F95cC00B8.719034127714934 ETH From 0x9E5215…8ab97676 to 0x6B63Af…d83836a9100 USDT From 0xe312ed…0F3eFc64 to 0x292685…A41B86Ed62500 USDT From 0xf2Ba10…1826BBb2 to 0x11A5E5…1126EC5C46242.988406 USDT From 0xB4ef0c…e3F40E90 to 0x35ED75…92D8f8c51491.446 USDC From 0xeadcF9…1Ba67CEf to 0x1490F6…b5373718100 USDT From 0xde390D…eb51F53d to 0x108878…764Fe7Eb127.17 USDT From 0x010a94…6c74e3B8 to 0xa0270b…0436fC2F10 USDC From 0x45D23b…490485A9 to 0x2Ce14A…Bb071f8410 USDT From 0x46451C…07F124bC to 0x0EB752…1402D4411192025.018744 USDT From 0x966E41…D5a0FC07 to 0x03074a…7F21852610 USDT From 0x38eA11…1B7ca29d to 0x3e837B…1E5c1da6100 USDT From 0x1aac73…53EF3B57 to 0xf04B62…55b0F8C4100 USDT From 0xF3dC1B…d4D628Cc to 0xF9E8E9…F3Bd6C1B4.054000993951066 ETH From 0x094D32…20A223eE to 0x78E2BD…b00ea82B0.1 ETH From 0xaDE3F0…71AeB28E to 0x89BFC4…419267D85000 USDC From 0x3a45d3…ad8CfbE6 to 0x8D8BAD…Ddff3bFe36588.68 USDC From 0x5390ae…f6cB0406 to 0xAfCC3c…5880972d485.39 USDC From 0xd3152c…c7E9faFa to 0x32A3BD…FC1B252b7.813 ETH From 0x357EF9…B9EdDcec to 0x231480…f779974424582.284661 USDC From 0x7EeFE7…C0b7e899 to 0x0dE1ed…9b01f77A5000 USDT From 0xa6015C…C542D546 to 0xEea75c…99E40c95100 USDT From 0xf7F194…3377349D to 0x262124…f1Ce655326000 USDT From 0xA19f47…744D3FB9 to 0x4E82ed…e4703FEc1 USDT From 0xCD8455…8D010056 to 0x7aa2DA…01d9cA5862915.434189 USDT From 0x3FEa7C…59cED086 to 0x537F07…709a238c50000.0005 USDT From 0x546DF4…41726204 to 0xD830Db…1957F1094.260273498716323 ETH From 0x8f84dD…bA0fD196 to 0xb29F27…9Ec5f28010000 USDC From 0x612F8b…8ab190b9 to 0xC1c493…9b72649a0.11719125 ETH From 0x5B1DDa…05A45663 to 0xE31275…613Efc6425000 USDT From 0x4b85eF…70a8c097 to 0x694A1A…9e4B498136000 USDT From 0xc334dF…f5e95Bf2 to 0x1b6A04…9CA317d410000 USDT From 0xD62f4A…04E48Da4 to 0xBe59e5…fe099580100 USDC From 0xF4d257…24cF9001 to 0x745e40…9c06b6ef130605 USDC From 0xf12aA3…D4e5F44f to 0x3F62fE…3FAD2F0D3.27324538 ETH From 0x7eDBc5…BB8B0eE3 to 0x2b493d…D94705B81000 USDC From 0x0Ad33D…339E28aD to 0xa79A95…9f4cDBc19000 USDT From 0x45B270…dC288d6c to 0xFe31e5…9C8146F53099556.149477 USDT From 0xf18179…1E0C3E58 to 0xAa51b7…45F57175100 USDT From 0x428415…f73139A2 to 0x123465…274E782235000 USDT From 0xfabC7d…234fdFD9 to 0x3616Cd…337d5b1F100 USDT From 0x54e1CB…c7814505 to 0xe38785…1bf313BA10 USDT From 0xDBA488…26440eC0 to 0xFaa3E7…Dc6e4fe9579746.627487 USDC From 0x86A12F…ff9f2671 to 0xb7eb97…2AC41400123000 USDT From 0x4ecb43…6920Eeea to 0xD1cfE9…eeE2696f0.1 ETH From 0xFe5A54…f28B21F1 to 0x698B52…8BBe1da26000 USDT From 0x604daC…87B7eC9b to 0x0D0406…7ED8Ff2E100 USDC From 0x1334a1…3DFB5524 to 0xA642D2…601379b41000 USDT From 0xD8FE4C…E038AB8c to 0xB5a9b8…7E7a880D10000 USDC From 0xBdec6D…7D9cc8C5 to 0x86ae01…b24Fd7158709.473109999999 DAI From 0x6d9233…9a618bbe to 0xF44d92…bdA5d1f234670.195122 USDC From 0x6Fbf8A…716B942A to 0xc468Af…780a5fEC4.04501697 ETH From 0x10D25f…6caf41D5 to 0xbB6242…De5237641932.8184 USDT From 0xB259c8…62599639 to 0x5A0073…5E88EfAc40851 USDT From 0xaB5088…e8661CCD to 0x958B23…bf4aDA8250000 USDT From 0x29Cf20…f0E6d469 to 0x2aBfE0…5c01DA3e5.1 ETH From 0x083059…a6F787Ef to 0x9F4363…A9c91ba38 ETH From 0x87a5AA…62eD61CC to 0xd53DF2…F79D25e60.1 ETH From 0x3Fe958…2Ed6eFbD to 0x952A56…DfFB8c6a0.1 ETH From 0xaf633d…6F9b72Ce to 0x3623a6…5E55b40749950 USDT From 0x308631…2F64B94A to 0x626730…03749e1250915 USDC From 0xa85fb5…0dD2E201 to 0x42d0E4…5B37d0586.02025 ETH From 0x24191D…f98424aC to 0x7bB96E…1DbEe18a10 USDT From 0xd15847…bF9b6FF1 to 0x29C561…486E9528184821.53 USDC From 0x125Bc1…b8A232Ad to 0x1fD4d9…9C04252727826.330127 USDT From 0x574bcC…CE52Ba25 to 0x959c7e…0232Fcf710000 USDC From 0x2B2403…3EC49C78 to 0x0Ef422…719906b53.9999866228675107 ETH From 0x43a44C…c6DA524d to 0x41785a…Bfd62E8E35803.19 USDC From 0x62144B…ab9B0E55 to 0x8fc6CB…2DfF17BD487746.260301 USDT From 0xe680Ed…f6f1a55c to 0xB53210…361bE7671 ETH From 0x4d49dE…2D7772C4 to 0xC3A732…3e082dc87198 USDT From 0xEe6Fca…dE3F3379 to 0x82AfdF…0BBFCE4a111.6974 USDC From 0x5Ee6B5…9D840dbf to 0x16166B…5A84688010000 USDC From 0x5Fec47…3d1E6C75 to 0x3b9874…C7E22b8244000 USDT From 0x503A63…009F8070 to 0x8a4d25…A3d29f6c100 USDT From 0x599608…Be16Bb76 to 0x1b1eC1…4CC397A93.5811068549064875 ETH From 0xd4F480…5Ec2151D to 0xECD569…704C210141.51 USDC From 0xA73Bd7…93656488 to 0x126994…3E7DDa0f5.099682705836151 ETH From 0xa30B2d…A1fC89D6 to 0xf9c823…B74794701 ETH From 0x3AF8E9…E6A0225c to 0xAbE2Ff…8D5e696233000 USDT From 0xD98a7A…5CC08918 to 0xd3a1c5…aE2FbD9F48661.000184 USDT From 0x65d2FB…60eb3987 to 0x61311e…1F45D35b3.657417517953698 ETH From 0xEc2be1…7E84a1D5 to 0x6cb66c…53CDaE81800000 USDT From 0x5eE455…41123ADA to 0xe3dCd9…72CAD1A130001 USDT From 0xf798B7…EA337575 to 0x00106d…2a5D4CED10000 USDC From 0x645f7a…69E8E78a to 0x817847…636584338.015948156515114 ETH From 0x40e6E3…5b529e13 to 0x6Ea13E…0bf6A88D29182.156459 USDT From 0x6aC15E…D1cFe2Ec to 0xA72BfE…Df24604510 USDT From 0x70B229…772B6a83 to 0x89ca58…10Eeb46d100 USDC From 0xf78E57…cDb5f5Ae to 0x5dF229…eDef6547108000000 USDT From 0x6CF73e…E7aDD6B9 to 0x4c9217…cba69adB10 USDT From 0x52DbC7…23F4e698 to 0xE306c4…3864aA3930481.885088 USDT From 0x40f9dD…Fef543b0 to 0xC1E8C7…20449b9B1 ETH From 0x2b5e49…08532E30 to 0x56D0DE…3d5C90640.002 ETH From 0x260C00…3345Fa75 to 0x761AA9…b82eCD762225.84 USDT From 0xD4DDA1…433FBa49 to 0x5f291B…fdC817bC1000 USDT From 0x81768D…84f951b2 to 0xE3ca95…09C70c3D1.2 ETH From 0x4B5d22…D32632cc to 0x0ca35F…C37cc88010 USDC From 0xC720A5…Df1f0Ca7 to 0x501650…070d7551247641 USDT From 0xe20080…3CaCD4f8 to 0x02Ae37…08D2beF8110000 USDT From 0x13265b…67DBf63F to 0x414cc3…Bb7c883d388681.052492 USDC From 0x8e7fc5…38D95509 to 0x14d96d…0b3717DD10000 USDT From 0xD67844…9862e84c to 0xf70e6B…2687146910 USDT From 0x3CbE35…02909266 to 0xBf323b…92Bd4C2656259 USDT From 0x52A0dD…3A5e88cf to 0x6b03aE…cc7a0b061000 USDC From 0xcfe74B…313A2A7a to 0x597d9C…A6dc94c41 ETH From 0x1860f9…25540952 to 0x93466b…F9caaa480.1 ETH From 0xcA316B…da8a15b9 to 0x56fcf4…272eA052986215.800151 USDC From 0x3efE0E…6119B96f to 0x4Afea6…DC8B7451100 USDT From 0x9bff36…a7C26e60 to 0x2e478C…9d14A62636810 USDT From 0xc262D2…2A9Df2Dd to 0x027912…42fc961449188.055806 USDC From 0xf6Ce97…C79435fc to 0x02Ae37…08D2beF8109780 USDT From 0xD14d1a…67Ec9e9f to 0x224C2f…5F49cDb5100 USDT From 0x2a4673…0E6FA3c2 to 0xe355bA…EcD43884100 USDC From 0xdD6eCD…eddAfc54 to 0x3d5a04…3D4C40E54.62942056 ETH From 0xBAc3d5…F4178002 to 0x1EB4b3…FAB03Fe818973.27 USDT From 0x540649…C166edAE to 0x247Ee2…DAB0779610 USDC From 0x235b46…31B2d2B1 to 0xD6Aa2D…3BbCf93072364 USDT From 0x1Df8a5…e3Cfeb4c to 0x51C98b…4060AcbA10 USDC From 0x51A39b…ED760c3b to 0xDc9aC7…4b6Cc1d41 USDC From 0xf3811F…7Fa34Fa2 to 0x059713…931Fff2f20100.51 USDC From 0x12F17a…174a5fE2 to 0x223E6b…Dc2b0419115553 USDC From 0xbb5410…e958d926 to 0x725C0F…f00F2dBC28440 USDT From 0x7D49CF…8d4aE40f to 0x718833…D39A8ABB3.99915809 ETH From 0x6BAB09…9Ab6871C to 0x2dc27e…fb905eB215 USDT From 0xE09ce6…Cd33715F to 0x88d3DB…dA05e22929580 USDT From 0x8F7E9f…10894f7B to 0x1D746E…0B951c1F205073.50798 USDC From 0x6cf429…26e7Be45 to 0x7ff63e…be5446D61.7689 ETH From 0xCa3566…9109A4F8 to 0xabF034…3e1f1B821 USDC From 0xDc2CAE…5Eb857cB to 0x4B8e40…00376d9610000 USDC From 0x941328…22d90f85 to 0x95c3bE…F3F91cc340871.93 USDT From 0x2D918f…6b4C05EF to 0xf017D5…82A4f7e11 ETH From 0x1df585…8672dE02 to 0x0627eC…116e7Ae7100 USDC From 0x449B92…17Fe3cd1 to 0xBd444D…dcEa33861 ETH From 0x327CD9…8B92eaad to 0x2Eb597…3fa845F06.53 ETH From 0x71e219…a449c667 to 0x28B3a5…FD0Da2d8250000 USDC From 0x490B87…575d1EEb to 0xF40136…8129B2De100 USDC From 0x010928…3e8Af989 to 0x9C39d8…833404870.00900876868524 ETH From 0xa39009…6290E693 to 0xB0fA7d…186281b35110 USDT From 0xd589eF…A642b389 to 0xa32461…5b0b129730 USDT From 0x892616…FBd31e3c to 0xF8002E…05c5D4fC100 USDT From 0x1c01cC…d455206f to 0x31154a…1635345b50000 USDC From 0xcFf09d…04Ae9479 to 0x5CA782…B8c4225D59500 USDC From 0x534Ea0…274384F3 to 0x13f8fD…206002F885000 USDT From 0x7fC3A9…7a2D2204 to 0x4202ba…C56d7aE24 ETH From 0x557BDf…cC8f31Ac to 0x224815…d19e09d0666.86 USDT From 0x8CE62B…4dfcE98A to 0x519737…B9Ed159c189619.51 USDT From 0xAa6531…3d9ca456 to 0xF3C5C1…c2504d6834773 USDT From 0x84099C…440AbEeB to 0x91238D…75f262cC1 USDT From 0xd63bb7…2e7Ff28E to 0xe705C3…09f37C299 ETH From 0x61b1DA…52e8121b to 0xe93206…D0d1a7c5116000 USDT From 0x4b5c48…7c26D5b5 to 0x78dbCd…172b72b513500 USDC From 0xC6c5F5…B34e3748 to 0xA03E31…3f3d9B3b100 USDT From 0x49E537…3b8dE9D2 to 0x5C9815…1c6D33d61 ETH From 0x60f7ED…9E924434 to 0xb4ac97…88bA237750000 USDT From 0xa19F81…16703fb9 to 0x4E82ed…e4703FEc1 USDT From 0xB43d67…455d1090 to 0x549e38…Fb45a280100 USDC From 0x1091a5…16cc2b01 to 0xec3DF6…4eDe37B11000 USDC From 0xd4724a…328D2E1b to 0xe7936c…7E95200C95180 USDC From 0x5C9803…326D33d6 to 0x55Ea3a…66f6a3Ee1 ETH From 0xA7DE08…C48518b6 to 0x65652F…C68fAA7D100 USDT From 0x696dC9…91Eb1F36 to 0x69Cc8f…45f92C340.1 ETH From 0x8C4558…aEb1A46f to 0x10B32B…5f8dD6B5123623.567029 USDC From 0xFf620B…017ed4E6 to 0xea0c79…5868640210 USDC From 0x1A382B…351049EB to 0x19DBD4…7753A5421000 USDT From 0x2151A8…d2b09231 to 0x9a11d1…A5Cd268370103 USDT From 0xd9B5A8…9CFdd0Ff to 0x753d35…60d8f781206000.8 USDT From 0xe1fD53…8e7Cba0b to 0x6dAEf2…5095719e0.1 ETH From 0x3d885A…96a83777 to 0x700A35…C23921391000 USDT From 0xadC946…33a53935 to 0xBa9a7d…7BaDAFe2100 USDT From 0x54269E…16DE97ad to 0x88e360…8Ca2c07643313.882001 USDT From 0xe65E1D…4a7b6f40 to 0xAe3A7A…C88DA36e694.3 USDC From 0x84c8d8…1C3f82eF to 0x3F8945…4e42AAfd1000 USDT From 0xBdec6D…7D9cc8C5 to 0x86ae01…b24Fd7150.09008049852737411 ETH From 0xDC9e88…5EE6C1D4 to 0x51Aa45…Ae760C3B1 USDC From 0xfBa15E…9F6E0111 to 0xB7217c…eD1dFddd100 USDC From 0xC4f665…85279a7b to 0x8B7660…3057950b30000 USDT From 0x5Ca703…8ac4225D to 0x3FA2A2…73F64119117973.63 USDC From 0xc267A0…00219617 to 0xB179ad…813b5e8A10 USDT From 0xb1df32…4dE42A8c to 0x4d8C65…92Ccd2F410 USDC From 0xd959cc…FDEF481C to 0xC745e0…C20D6A3D41000 USDC From 0x5905C9…2aFfEaeF to 0x2a808d…698685814800 USDT From 0xC89980…0c2d7d4D to 0xD507A9…F74cb182372605.86 USDC From 0x4501D0…6e7eAaae to 0x9A1434…bC467F58100 USDC From 0x07Fb2c…3764d1e6 to 0xA995bC…92b305390.5814149177209516 ETH From 0x68fB89…a5EF0588 to 0xaf9Eab…7BD5fFE30.01 ETH From 0x54Cc00…9b22c7C5 to 0xf715CE…1d8384c250000 USDT From 0xf9d52d…d09d342c to 0xfa4BcD…ae8CEF3310 USDC From 0x6F40Ce…f1B92aa3 to 0xE0e8B9…50141cB924001 USDT From 0x076C94…0bFE227f to 0x2e891F…Ec4498721000 USDT From 0x2C6faF…2688a884 to 0xa314D5…9a95A3D910000 USDT From 0xe022f0…a0e456F9 to 0xB3DEC8…3BcE850c100 USDC From 0x747F29…2D3C617f to 0x3550E7…A6bAD2281000 USDC From 0x660F4f…f224FbB3 to 0x0369fa…43c9992d0.004726076600249537 ETH From 0x400122…Ff68C88A to 0xC0B578…6aA1a9FA100 USDT From 0x78586A…2633d531 to 0x2e8110…cfB37e830.000123239777056906 ETH From 0x03d3cA…Fe4c1C39 to 0x0eeca5…458aBeeF10 USDT From 0x329568…143D2f15 to 0xC7C2A8…602Dc7c110 USDC From 0xEE6EE4…4F1Bce86 to 0x66C2c9…60C30CC6500000.000296 USDT From 0xd589eF…A642b389 to 0xf53D53…f8f7388A60 USDT From 0xA55D71…0b661E41 to 0x0F01a4…AA27B19969000 USDC From 0x75ea3f…bE49e273 to 0xEc2628…D5c431B4100 USDT From 0x4915c1…380Cae40 to 0x344bd6…725FE05D50 USDT From 0x8b8381…d1aCAa0d to 0x0841bc…cEeF4fFE63146 USDT From 0x64AB0B…Ad9C7608 to 0x571bf2…5aC3110930468.83 USDT From 0x5b9f9D…27832795 to 0xFB87f7…43057128910.309 USDT From 0x12Ccc1…f547514E to 0x6cFDCa…ebaDd6B910 USDT From 0x733530…0867CE7D to 0x30DE3B…39D724D24.042736444320213 ETH From 0x1c2F90…84593282 to 0xc20CFB…515970Bb9.136482721693056 ETH From 0xA64Dac…5A7270DE to 0xa17574…16F560C230000 USDT From 0x223B66…2b6d242E to 0xf2ba2f…d0b173ff1000 USDT From 0xE7399d…5635607B to 0xce7f2d…1621Dc5845802.656784 USDC From 0x47175E…dD4E4E68 to 0x512f42…d08A981B50000 USDT From 0x5ceb38…C0371CA0 to 0xab1dE0…A77d550A10 USDT From 0x1a89d3…AAb2ee8b to 0xd4b50E…eD0Af09410 USDC From 0x9bD174…00A22c55 to 0x7e694D…b28a2BCB0.1 ETH From 0xb27Dd5…3b7489DE to 0x50D9F3…fcA698EB1 ETH From 0x15293F…90B62D0f to 0x054961…C8b49EFa1000 USDC From 0x433CA2…7D238293 to 0x5b0e5B…28152579100 USDT From 0xA30347…15C0C80b to 0x9F2A3A…9D596cAF5000 USDC From 0xFEc829…391Fc753 to 0xe7dD48…e1dfBa9a10 USDT From 0xEF519D…D40A8627 to 0x367c6F…de51c0f610000 USDT From 0x205B1d…28E0a6d9 to 0x6bbeB0…1C8e657F700000 USDC From 0xEF3aa9…886f40C7 to 0x663fe3…2a1795E410 USDT From 0x8793ad…72Fb79bd to 0x6F627b…7998Af2d3000000 USDT From 0x3444C8…9537773E to 0x40e451…8f529e133.2898 ETH From 0x1030a3…b6AdF8E6 to 0x64fFB3…5EeD9F03100000 USDC From 0x2b2Af7…422E4cBB to 0xb7821a…9856E49e10 USDT From 0x19D104…C9540771 to 0xae918f…80426961200000 USDT From 0xA8F820…58443510 to 0x350548…F45E6BEb200000 USDT From 0x0F68B8…23dA28f3 to 0x013280…AE8C47d80.275382 ETH From 0x57aA8B…05670128 to 0x2E2AA6…969554Ce244126.63 USDT From 0x65bc29…4C6154d3 to 0x6e15ab…D0ba3DDC0.0025 ETH From 0xeecaB0…8CBfDF35 to 0x765EF3…3B49f97E10 USDT From 0x470e7F…6a553103 to 0x33e6b6…c3D3be51100 USDT From 0x148014…700B7203 to 0x206003…192CDcEA1000 USDT From 0x738423…41ec229f to 0x744C1e…0560632260000 USDT From 0x05Be08…890Ee054 to 0x60DF5C…188B060c4.6294 ETH From 0x94B24d…Dea329b2 to 0x0f8d19…62f2100a3.626800780836939 ETH From 0x923ac0…89249513 to 0x9250Bd…9A3eEd7f75562 USDT From 0xE56200…eaf7eD18 to 0x7DBd3C…3b9787145 ETH From 0xe136bb…1f227FFa to 0x185Ad5…f77Eff815.1532 ETH From 0x5Eb89c…fF94f9ff to 0x710B81…6feB72A80.1 ETH From 0xBB4f6f…Ea05B1CC to 0x46B6b4…a680E80641000 USDT From 0x76993a…5Aa45748 to 0xdc0155…a7630EBf5 ETH From 0x6924Dd…e0D19235 to 0x32cE6b…c7fD454a0.01 ETH From 0x692c07…8DA3feAE to 0x55bFD5…fffaf49B3.999988566244324 ETH From 0xB4A835…52ba2377 to 0xe38028…FA6b1a27148400 USDT From 0x02ca3a…dd9E9efE to 0xa78136…d004135D10 USDT From 0xe2371d…B7754123 to 0xcDfd79…969BF0CE10000 USDT 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From 0x72f654…617A5362 to 0xff5EaF…dF39400b59000 USDC From 0x22332e…D0D46795 to 0xfbCdF1…1c5e5Da40.1 ETH From 0x1196Aa…D24b6337 to 0xff23d3…56Ef87754 ETH From 0x4248ed…51507b0e to 0x7aE1b8…D817707f4000 USDT From 0xe7a831…ebde8962 to 0x105348…89990beC1000050 USDT From 0x346A15…114D764e to 0x82a35a…99dF2b3675 USDC From 0x92de27…4E54CbFd to 0xc1eb65…76B4891B5000 USDC From 0x6c2D1a…6975900a to 0xAF2244…1A22f17a29999.236347 USDC From 0xBf035C…877D1546 to 0x731aE6…7177c959100 USDT From 0x60c185…Fd396055 to 0xCA9c3C…157d102e1 ETH From 0xe1F65B…6113445D to 0xeFDbfF…1F9f417F10000 USDT From 0x73eC77…f58558ef to 0x0DEBCD…dCD425Da1000 USDT From 0xc156D8…b9C2a7a6 to 0xbB9562…56Ecb61f10000 USDC From 0xf35ECE…Cf945B63 to 0xE7B145…C95FBFf63.975966527950502 ETH From 0x923e6c…18BF957F to 0x8137a7…A8CA2E3c106319 USDT From 0x576992…062fD8E9 to 0x4feaed…Bc9cE5530.0957242 ETH From 0xd9eC83…38DE0c42 to 0x61D3bB…04113935493925.64 USDC From 0x20c30A…b8136EB0 to 0x6AC5b2…B5763aED1000 USDC 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From 0x133e8d…832b56C4 to 0x8068a4…e890F1dA10 USDC From 0x6394db…4De5e215 to 0x0241E7…E0C52a9F1000 USDT From 0x84099C…440AbEeB to 0x91238D…75f262cC1 USDT From 0xe57a4a…D247609d to 0x5c1099…1195A88f70000 USDT From 0x5C8559…dC922258 to 0xade977…C4aEB28e52000 USDC From 0xb5249F…A8dcd2Bc to 0x57c35C…1A0ce5e315.556944017786186 ETH From 0x3b04DA…7B2CE528 to 0x7F7A26…5F1f31Ca28000 USDT From 0xA23140…3C1801Af to 0x82f378…DFd3D39510 USDT From 0x160659…600771C8 to 0x3dFacF…e8682E58125412.290404 USDC From 0xd6c757…960aFE9B to 0xBb976F…94dA7AEB9775336 USDC From 0x982709…7366D2c3 to 0xc11858…04f7ABc71 ETH From 0x6D30E7…FC509B3D to 0x424299…653d205F1 ETH From 0x4b5c48…7c26D5b5 to 0xff8E24…F0dd7D475.216064654461488 ETH From 0x49F458…21981538 to 0x274775…52e78365200000 USDT From 0x4b1eD0…D4E00529 to 0x824207…133Abf12199900 USDC From 0xE15d2C…C2A759DE to 0xCCea6F…B713B5A168316.302346 USDC From 0x38f49a…594170eb to 0x7A3570…e713BbAe5000 USDT From 0x29Db5e…00Ddf163 to 0x436c88…15cF612050000 USDC 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From 0x6A096D…1b7745Ba to 0xCD3fa4…8B5FeB4d10 USDT From 0xeb24cC…5A61f9aF to 0x434d67…480De6C9153400 USDT From 0x155bc6…10794a3A to 0xF61ABc…Cd1acf39100 USDT From 0x0561C0…52Deb58f to 0x44CAB7…6B9527981 ETH From 0x8191aB…6E6d5466 to 0xfAc1da…B2eB139b2523.038744 USDC From 0xC30574…ce27A3b7 to 0x88BFe4…572eD3DE86725.04056 USDT From 0xd07153…d0b14Aa7 to 0xdd5aBb…13E4B5800.1 ETH From 0x010928…3e8Af989 to 0xcf80A1…Acc0f4F40.00900938445711 ETH From 0x641a9f…4a10ef84 to 0x013280…AE8C47d811.7024390612392 ETH From 0xBbE514…f520f71b to 0x99bF98…93EEA09C5.73170731 ETH From 0xc41bfe…6072e6C3 to 0xa39D6E…f890e6931 USDT From 0x22D1b8…ada5f804 to 0x9314A5…5c2E7d922900 USDT From 0xFA4252…Ae33f75a to 0xC3ad98…EDc6449e500000 USDC From 0xB52724…09E8FfE2 to 0x88276E…b1e7369b1000 USDC From 0xCf3A31…2D98f2a9 to 0x45bE5D…1bd7D2CB1000 USDT From 0x630a59…579Ad0dC to 0x2418Bf…c99f2720500 USDC From 0x275d9e…1457C851 to 0x77D746…B070194b1000 USDT From 0xF25e68…5C0886F7 to 0xF236d3…3DCc8193121263 USDC From 0x69DB96…a758d2E9 to 0x46e6e7…63862EDA100 USDT From 0xf0A378…62135a4a to 0xFe2E36…9dB2e9414.8755 ETH From 0xBF8ebc…f825B23A to 0xcA2374…2b14900b10 USDT From 0x16C8d4…9F3C3560 to 0xfB4C2C…38489F0436518.73 USDC From 0x998057…500d4EeD to 0xEF1B5F…f178577943521 USDT From 0xd09488…1F19457e to 0xaaEFba…7329CD3b67501 USDT From 0x19B002…69BD9e80 to 0x102c6c…ABbC46a350230.000226 USDT From 0xACcA30…1a652526 to 0xdcA0f9…37c2368E1000 USDC From 0xEe24F9…55ded06B to 0x81A94f…ED2418813000 USDT From 0xd5a0Eb…a4878B1A to 0x5B664e…c149703f6.27475165932115 ETH From 0xA675C3…1d5F258D to 0xA5A60A…b86df93a1000 USDC From 0x3e2CC9…10643c27 to 0xbFE1DB…0dEDf4c61000 USDT From 0x924575…2914fb78 to 0x130684…26Ff51B6233.384098 USDT From 0xF412f7…036CC4ea to 0x239311…ae399F9510 USDT From 0x19Ed90…857934e8 to 0x1fD3ec…b11fD00D1000 USDT From 0x84eDC8…32CD8211 to 0xD7CfAd…1597bAd050000 USDT From 0x000000…cF4F7209 to 0xd8F31D…BDca0F8c10 USDT From 0x2dcFE2…0b8Ec897 to 0x15414C…cF91a9452000000 USDT From 0xC5E1C2…91b64E48 to 0xa253C0…358E1d27100837.27 USDT From 0xca3B50…5cc1C2b2 to 0x005F8d…f32932302250 USDT From 0xF8e026…7B389994 to 0x534a58…4D538159117882.117882 USDT From 0x3a3596…2093d9Fe to 0x4ca3dd…9B57cb70800000 USDT From 0x851ded…368a13b9 to 0x5999e0…3d16bb765.252221847364516 ETH From 0x612F8b…8ab190b9 to 0x036790…26097DB60.2440344 ETH From 0xf4E255…8d9011fA to 0x04c095…6e24f16C7.499975921680708 ETH From 0x279924…9120A830 to 0x453026…3a26410D100 USDT From 0xF5b89e…B0f5548E to 0xf8487C…Bf97361692334.000511 USDC From 0xF07333…d398d3b6 to 0xaF163A…D44a844E75400 USDT From 0xca3B50…5cc1C2b2 to 0xa0be66…e2d0e8103228 USDT From 0x36675C…7da4aea8 to 0xd7eD98…D2D35AFD37600.998351 USDT From 0xa96e10…7E8F58E4 to 0xa3d320…08E366Fb0.1 ETH From 0x520ED0…9541C055 to 0xaEDF32…18c514bA10 USDC From 0x22A956…0E175622 to 0x362307…033ca8a8200.8580712069144 ERC20 From 0x9e29A8…C5F21686 to 0x738f86…AbEC229f35000 USDT From 0xe76f8e…a112e154 to 0x43404D…40A9a722100 USDT From 0xF26D83…e9C125C2 to 0xD7F358…204d0ffD28859.56217 USDT From 0xB38D77…3cd7A705 to 0x05D1a9…d764178e100 USDT From 0x2812Ad…1730950b to 0x787461…DDB2419F40000 USDT From 0xe25fA9…6637f59c to 0x822054…C4aEFFD9100 USDT From 0x20addf…f17B67c4 to 0x87dDF8…C1BE1AB11000 USDC From 0x22f2B8…2378Ed9a to 0xcBa6d1…983C35171 USDT From 0xB7b400…6dB64364 to 0x756365…7df72a7930000 USDT From 0xbdCC42…CDA3513f to 0xFb0aaB…fb3A2f1e100 USDC From 0x087Eb8…5516C74c to 0x7beaf6…831034FA30000 USDT From 0xEFCeD2…265968e3 to 0x118895…8307E68124501.479255 USDT From 0x38F167…C2382D6d to 0x1182f3…B2aFEb8610000 USDC From 0x9Fb9aA…25211e37 to 0x026486…7750F67610 USDT From 0x7eF899…321a7B3a to 0x5ae97c…5B834eA710000 USDT From 0x85f1Cd…d25Be5Cf to 0x789a61…2dF7359810000 USDC From 0x13265b…67DBf63F to 0x46C6CB…59644Da689030.412557 USDT From 0x0E97D8…36c8838f to 0x03fAb2…90bb73000.001 ETH From 0x7A2f13…875a5B9D to 0x4a0b80…6B28519f6.4 ETH From 0x9c2e0C…5449718B to 0x04F060…9AA0111a1000 USDT From 0x8D0643…B5CD1220 to 0xDDB409…0CE750CA6.208 ETH From 0x345825…5Be0FC0A to 0xFc6f88…cE8eC4091 ETH From 0x85AEeA…60c96cbD to 0xc5021D…A4A2Eeb543675.993455 USDT From 0x027A7E…AaFc9614 to 0xf6e83e…9D87e95249188.055806 USDC From 0x950C11…2aF07655 to 0xB3b7f9…e4E04DFb37000 USDT From 0x2ef7ED…6A13C74E to 0x1cdF2D…391Bc15210 USDT From 0xe4731F…0c4B2bb0 to 0x3Bab04…5e0f3d1337022.433874 USDT From 0x742D83…e1FE0a77 to 0xD71f24…82E9a9C657580.6747 USDC From 0x8DE8e3…A474f572 to 0x4aC458…2cDC7d817.196781329522668 ETH From 0xA4F658…7Af32992 to 0x88bEE5…8f29B12A10 USDT From 0x2c56Ed…aB6A0d6B to 0x2Ff6d7…159F2E81312780.67415 USDC From 0x124F5C…BD0C0abf to 0xd2969f…399E657f5075 USDT From 0xEFB330…256DEC6b to 0x2bC636…5De0D6f58.370040330232921 ETH From 0x8f8F11…965766cf to 0x65a97B…b62f202C5.3237392284959855 ETH From 0x5a24E0…BA225BDC to 0x0982fa…f8Eb93Ad35000 USDT From 0x7DD8F5…f3510e68 to 0xDDB409…0CE750CA7.34116831 ETH From 0xBb04cc…4ec7069e to 0x8Ab062…8a2335211000 USDT From 0xC87D66…423FF28f to 0xd1b9c9…21C995f23.96740063997654 ETH From 0x20F8f0…42bd62Da to 0xaaC2d4…571ef5b810 USDT From 0x7E262E…27fCE512 to 0x808E42…082c6f2B10 DAI From 0x2Ad4de…da516e4F to 0x1A1368…0B53b846150000 USDT From 0x067cce…f60697Dc to 0x506F60…4766c9f4100 USDT From 0xaE0019…62d4D67f to 0x57b28C…9fcEa0de25778.84 USDC From 0xF016AF…D45E8de1 to 0x0D9714…Cb3A241525000 USDC From 0x694A6D…3f12B500 to 0x8E0E8b…f415220C250000 USDC From 0xebc287…538c31fD to 0xAA31F6…7072417d1000 USDT From 0x8A73b9…5be7366D to 0x5fD8Ce…B4a0Db4150000.00735 USDT From 0xDB4dA1…8c944f64 to 0x6b1430…9ba1c97a1 USDC From 0xA70036…B23c96b2 to 0x412E6D…32b8207f8 ETH From 0x465636…7dB95B24 to 0x948104…aB63D5D525001.076744 USDT From 0x6462Da…B89b9d36 to 0x233a8D…42e6fcdB100000 USDT From 0x520ED0…9541C055 to 0xaEDF32…18c514bA10 USDC From 0xC253B6…1ae50A39 to 0x4b4123…fFd115b9400000 USDC From 0xcA038b…Bc0A0391 to 0x5adcB3…bDa555091000.999 USDT From 0xB85e6e…3d20f063 to 0x00Cb81…0227b86b6.95 ETH From 0x078c1E…07Ed8dFD to 0x60Ae9E…dc9a7ebC64000 USDT From 0xFCF48D…99B41b4c to 0x09571C…69Ec4dD13.99 ETH From 0xa0407e…5da20784 to 0x05dD94…c0eb8fd42 ETH From 0x534e23…aB8D21Df to 0x397e80…967321E310 USDT From 0xeEA790…5fe40c95 to 0xA6085f…c342D546100 USDT From 0x4E5305…15Af6119 to 0xB44066…F2D78C451 USDT From 0x396De5…ed6eFB5e to 0xc19De9…85024ce0100 USDC From 0x2039b3…D2AD32EE to 0x121aD5…8Ee1de3E49999 USDC From 0x4F2E40…a4673773 to 0x9b2EEb…9E6c289c3.99989168 ETH From 0xe5F469…AFB42090 to 0xb4E2Bb…2f5223c01000 USDC From 0x31AaC4…70ef3E82 to 0x204Ec2…236cC5EB10 USDT From 0x0D5ec1…D118e7A1 to 0x0B73de…185DA40f10000 USDC From 0x9140A6…8677C0f7 to 0xf0c859…7D5d669610 USDT From 0x2df56d…9d674C0e to 0xb6B44c…ba6f5e1c100 USDC From 0xCA826b…9DB8362b to 0x78f65b…6A9CBECB21354.5841 USDT From 0x6fA891…E9691037 to 0xf15B30…D422607733000 USDT From 0xC538B5…692C0B46 to 0x0bB1eC…ebd310D9294118.000128 USDC From 0xd7f0db…6F3094c3 to 0x61B1c2…E6e8121b421400 USDT From 0x33C802…2e579c30 to 0xAFC987…B98A1afC1401017 USDC From 0x7dD8e7…9E0E6b7f to 0x9F8166…e72c369f47507.711 USDC From 0xfd78fb…e1C02A97 to 0x4D14Cc…9BdD8095900 USDT From 0x08433A…e238908d to 0x5f273c…b377fAfe14576.23 USDC From 0xb96e13…97f0C0b1 to 0xb85fe2…b820F0637.1 ETH From 0x726195…9F94ea57 to 0x4B502c…4f62FfE510000 USDT From 0x937EC9…3E7A1B2b to 0x50311A…24ef4d7D0.0023 ETH From 0x30A773…3e25a80f to 0xd4a241…715d826464295 USDT From 0x4248ed…51507b0e to 0x46A3d8…1738D0f21087 USDC From 0x82E378…7ba2357d to 0xa08775…5F9f1c2010 USDT From 0x595F6a…b949E87D to 0xAAD912…25125062124779 USDT From 0xf3121c…1674E77B to 0xEf74c0…14588b0C1 ETH From 0x300471…2A592fd8 to 0xC899ee…712d7D4d234707.280267 USDC From 0xcA26cd…D90a026c to 0xE9bDcf…1683740c0.1 ETH From 0x5390ae…f6cB0406 to 0x81Cb90…e1c0f68E700 USDC From 0x3a45d3…ad8CfbE6 to 0x24EF2c…3f640D414 ETH From 0x28181b…079b5587 to 0x9f7Bc4…aaBeeD9F1 USDT From 0x858090…9AE4799a to 0x84C47F…3139cfcC100 USDT From 0xb4384e…56b86150 to 0xD21E75…426C51Db0.031620530286655 ETH From 0x8B1030…0413C0Fe to 0xBD53dA…6B5565d00.47947903 ETH From 0xEd111B…B76CA292 to 0x807B48…f2C2700f1000 USDT From 0x49B2A4…5bd291d0 to 0xEb74b8…C8fd02E949970.449836 USDT From 0x33F159…155A4216 to 0xaB88BC…b59b550910 USDC From 0x5c2519…6362839D to 0xa88C4A…780FF4bE2116 USDT From 0xA00eA4…f449bf2C to 0x479d30…38c456f84.10902747 ETH From 0x47b72E…74E7B99e to 0xaB713f…75F0A2500.02392189978159305 ETH From 0x6a5f38…c61F0C0d to 0xf8487C…Bf973616235663.898406 USDC From 0x576992…062fD8E9 to 0x4182a4…6711502A0.20102082 ETH From 0xC0153F…aFA2d025 to 0x5600F3…286D24CE15.29496 ETH From 0x4081AB…5e17867c to 0xfEb4f4…ce98885F1050.46321 USDC From 0xeC53AF…5f63C72a to 0xe6e510…B66c786D250000 USDT From 0x3E3114…5a9e5cb2 to 0x9dC6aA…7C59E8f715987.497212432794 DAI From 0x03B696…92Cd0Adc to 0x57dd5e…042D0C740.7070452343972793 ETH From 0x74b025…cfa5c006 to 0x12f833…0F0137D210 USDC From 0xa165b2…A3513A39 to 0xBD8bAb…098cb52349.297768 USDC From 0x6120E8…aDB381F5 to 0x1583a9…11e078A410 USDT From 0x83b247…A153088c to 0x964cB0…F39DB975150 USDT From 0x260C00…3345Fa75 to 0xF1364F…d98D6fB11542.57 USDT From 0xa39009…6290E693 to 0x25072B…162EFe7e1 USDT From 0x110b66…D06Ab300 to 0xb79008…Ae44ea1f100 USDT From 0xc2187E…91AE9e2A to 0x49196B…105E160666999.15 USDT From 0xA7cbb8…512547ec to 0x694a29…3a12b500455382.447949 USDC From 0x274CEe…17823040 to 0x75a819…66f88e18400007 USDT From 0xBD64EB…079A67a1 to 0xAe63e9…E8C16B1425738 USDT From 0x4FFA8a…e02f2ebb to 0x2893a5…4AF64985149407.606995 USDC From 0xD679E7…78ed9Ec8 to 0x24cD20…aDAd28eB10 USDT From 0xCDa9fc…6466bBCA to 0xEe0322…AF8D91d259936 USDC From 0xD34a1A…7C06005a to 0x6387B4…35821Ee440000 USDT From 0xCdeaD0…47DB85C8 to 0xa6c85A…531513AF1000 USDT From 0x555D27…c392E3B8 to 0xd357A8…E2A47B78100000.0001 USDC From 0x499928…a6D630D3 to 0x3fad6B…f284fa7570185.72 USDC From 0x260C6A…424Ed3cD to 0x4adc8a…5375c4A741600 USDT From 0x36ca56…bCcaE08D to 0xAfC822…CbFBf80F4.270142493517881 ETH From 0xE7ff0c…322aca39 to 0x2A21C7…643fdc2F1 ETH From 0x68078D…8247e7e1 to 0x12de33…9F12a80551453.3 USDC From 0x751D6D…a4A3Ee97 to 0xa56140…3e7D3AAc300000 USDT From 0xCD8455…8D010056 to 0xA2Cd2B…Da55145762584.400607 USDT From 0xC78308…6391e4e5 to 0xE85916…Bae892C320000 USDT From 0x6394db…4De5e215 to 0x0241E7…E0C52a9F1000 USDT From 0xef6fBD…C9270907 to 0xB30CA7…3d4C6Bcb5 ETH From 0xbeca88…4B04b953 to 0xa00dB8…3D49BF2c5.674992339465609 ETH From 0x980617…4A9B3682 to 0xb4E4E4…b0D95da410 USDC From 0x71380c…d1D84585 to 0xAbEE26…dB563DB20.02244525794873588 ETH From 0x0b1d26…ff51D39E to 0x030b5F…2F68B3d7100 USDC From 0xB259c8…62599639 to 0x05BCaC…8cCF4791172216 USDT From 0xF2B3D9…a5595b8C to 0x294D14…663F094e95 USDT From 0xa3cC71…71E08fCc to 0x2b5015…CA3f1E2E0.1 ETH From 0xed7155…E143e4A0 to 0x77fbbA…685049f3100 USDT From 0xF2B3D9…a5595b8C to 0xACED97…449b7776281.12 USDC From 0x370a9b…712ca30e to 0x26090f…384ed3Cd41600 USDT From 0xD259Ab…4137e5cD to 0x4C3F60…53748a0870000 USDT From 0x8B9780…03886dB9 to 0x536F7E…35139704100 USDT From 0xF4d257…24cF9001 to 0xB15c2C…e5F00ee51010 USDT From 0x87928d…E38A6255 to 0xB7662E…206f598F499995 USDT From 0x86D76E…71789fBD to 0xcF760A…7B08315d1000 USDT From 0xF40444…F6048764 to 0x5977aB…89850D950.009008083856781 ETH From 0xf666C3…B8af9E86 to 0x1AD2b2…014ED5f0600000.001999 USDT From 0xb28D26…688D4512 to 0x8b7A75…10293a4239960 USDC From 0xD2B1Ca…F79D801a to 0x6D6342…A8d72dFf1000 USDT From 0x52Cb94…29C9ee1a to 0xE306c4…3864aA39129192.273204 USDT From 0xB188f8…bE6CA7C1 to 0x0aFad3…6E7f288310000 USDT From 0x924575…2914fb78 to 0x94A432…794543840.009398521248491 ETH From 0x40efd6…912cffB7 to 0x5A8fB0…da635D6f10000 USDT From 0x7a127b…55f10E40 to 0x870788…9D5D5Dce100 USDT From 0x261AB9…0ad74715 to 0x4440D9…Cbf67E0925000 USDT From 0x34da28…10770BC9 to 0x8bC55D…52e375Fc309893.51 USDC From 0xD33F92…eF6E830a to 0xF90b27…D8E8821E1 ETH From 0xb42029…b233D849 to 0x777923…C5Ebf09d104680.009991 USDT From 0x442C71…A5652B91 to 0x3258bf…D398bB4F46608.90706 USDT From 0x2b8ed4…47ec3c20 to 0x358170…68f828a933217 USDT From 0x4ea419…bE772c49 to 0xF09CBA…38f2BD0b10 USDT From 0x6dEb86…43f2f3c4 to 0x30a1f9…f725a80f110220.835122 USDT From 0x4025f6…ffd1819e to 0x962332…CF7E9bf447380 USDT From 0x449939…dd889633 to 0xEfb7fB…e46deC6B8.37 ETH From 0xC3f49f…679f7741 to 0xAfefc9…5b4F861C800 USDC From 0xaAe1a8…4563E4a3 to 0xAeC6fF…B2036B09100 USDC From 0xB5f80b…361f87A6 to 0xaE5121…66007200756963.2 USDC From 0xF97681…3385682b to 0xB2240c…97b9911d100 USDT From 0x5BeBd7…E0637787 to 0xF3EA4A…44b015351000 USDT From 0x6559c8…8FDD5917 to 0x6BB016…83805D45100 USDC From 0x05d3A9…a9267a93 to 0x09D594…FecD0185100 USDT From 0x209278…358Cee91 to 0xfec36d…6e92E0DA25010 USDT From 0x9dF641…082b167A to 0x0CbEb1…737aa3C44.99900759 ETH From 0x54CBeC…C7b95DA1 to 0x1816E5…9e4AF64510 USDT From 0x06D6F3…6f49f8e0 to 0x01C67E…671273ac1000 USDT From 0x7341Be…3A2d1D04 to 0x3184C5…25529E3E100000 USDT From 0xf7fc74…CdE9674f to 0x748868…0FcA404E389441.447396 USDT From 0x4D4Af9…a4D972Be to 0xc3f838…d3204D2510 USDT From 0x57810E…6eA0fEf1 to 0x64d775…0386756650000 USDC From 0xb6C5Bc…39EA6C41 to 0xB6d426…09Cf7Ce319997 USDT From 0xEcF2A0…C46EAe41 to 0xc1BE9D…bFa4EE62111300 USDT From 0xc383d2…2f371E43 to 0x5b1f5c…3c0830941 ETH From 0xD3A1A7…8D2FbD9F to 0x4D153d…ac09d6a838805.97 USDT From 0x294183…7FB172D5 to 0x240B7E…04BEb6Ba998 USDC From 0x414c30…2e7c883D to 0x5C3361…81b4B95412850 USDT From 0xeb056C…846cD045 to 0x879134…505CC35d4 ETH From 0xfc1FD5…e116Fe4a to 0x323dF5…b33F4f5b29278.082 USDT From 0x921852…24Af7f7c to 0x9d4fa8…c1054866100 USDT From 0xE6EcF2…9EE2B48D to 0x835044…2edc8B26100 USDC From 0xA87438…b379C7C5 to 0x586339…bA363FC956200 USDT From 0x480cf3…3fD0832b to 0x13BF0a…AAB3f81F4000 USDT From 0x0452B9…BeC757D2 to 0xEfe63B…9E085728100 USDT From 0xc7A960…9fAFBD54 to 0xd73521…5cafF60071665.57 USDT From 0x6924Dd…e0D19235 to 0x0Ab36d…5D422A9420397.5747 USDT From 0x2c6A2d…90A1a3f7 to 0x38Aa47…590923bC50000 USDC From 0xCa5Dec…5a5ffB8f to 0x54828d…cb190C15200000 USDC From 0x18d59a…44B6BF01 to 0xd3240F…A82B9AA228189 USDT From 0x0dA8dB…6FaA7CfF to 0x4A9595…A74BA0242.78496862675326 ETH From 0x329985…6A0B103B to 0xFa0638…E42855b110000 USDT From 0xc005e5…3ffB7755 to 0x4ce905…1b4D6fdb28224.875098 USDC From 0xD5b921…6f9CC32F to 0x624872…720ACf8f699.355566 USDT From 0x575cEe…0Cb512dc to 0xB5D0B3…B9e046A81250000 USDT From 0x42813B…a9e0243C to 0x40e451…8f529e133.8562 ETH From 0xE85Feb…fD2FBdb9 to 0x11E4e7…c80E4B9810 USDT From 0x835eF0…0F697259 to 0x50ad20…e918f69A6.06429609 ETH From 0x9182B8…100E09A8 to 0x590a73…2380511110000 USDT From 0x3E62Df…60f9BcE3 to 0xF60eeD…d28970F11000 USDC From 0xbbb602…E4F91CD1 to 0x9519aD…2FDd4933100000 USDC From 0xa144F6…D8Fc9dfd to 0x9df588…85aaE804100 USDT From 0xEACf35…5bc35F40 to 0x8B9B62…a6A0FE5b968.7077 USDT From 0x342617…f780F0A7 to 0x473118…F08092d710 USDT From 0x9fc89d…1911d0aC to 0x1302c1…c1820E0e1000 USDT From 0xa58323…6a3F461c to 0xbA481d…3cd41C381 USDT From 0x601CBB…644EBC77 to 0xAD740a…0DF0395b1 ETH From 0x9986fB…58696cA6 to 0xc061c4…Ff31b462200000 USDC From 0x025906…806dE3F0 to 0x9dB371…f1bFca385013250 USDC From 0xf4e213…1C0105CF to 0x608492…646ea2190.05 ETH From 0x557BDf…cC8f31Ac to 0x0bbB01…3A08E79f8.664319807460716 ETH From 0x80B5C4…CF56D779 to 0x53a00d…CFbCd0871000 USDT From 0xE5a484…0Eb74f76 to 0xD8B47B…2a79D99c25211.29 USDT From 0xA6EF8f…39484B61 to 0x1c6Be8…B549D0c4100000 USDC From 0x5A056a…ce4BaBcF to 0xEcc9B9…E9532A9c1000 USDT From 0x00fc5B…fAd3f3C5 to 0x819fd9…b99D2b471 USDT From 0xF9c400…D4479470 to 0x4C29CE…80a447da1 ETH From 0xB41c70…3950B35c to 0x49155B…5c22015250300 USDT From 0x4516cA…857f0825 to 0x93B44B…d9DFAA3d1000 USDT From 0x23Fa7f…98C9E58a to 0xc0039E…6C1B637C1000 USDT From 0x3ABfFa…14Cebc60 to 0x66D43b…971B92E9800000 USDT From 0x1e626e…849fE455 to 0x30142d…0F2f628b0.2 ETH From 0x2fB389…31309052 to 0xd17839…89e6a121500000 USDT From 0x40B5A4…174872b3 to 0x1c9D11…Fb26c62A1 ETH From 0x2FA9EB…A09B7c9B to 0x7D3892…062dC4670.1 ETH From 0xD28C65…525236e6 to 0xC8cd65…F58EE0144.06 ETH From 0xB1B65C…723398F9 to 0x6F6e27…D15aa73910 USDT From 0x623f7D…9D1CB054 to 0xE26915…2Fbb94d3701133.56 USDC From 0xcbC288…e7E29f90 to 0x53f2Da…Ce18c0441000 USDC From 0x2ab171…9301da3E to 0xa738Cb…8f6564885.099827448055404 ETH From 0x7B3fD7…7158f1dD to 0x6A8a13…f63C5960100 USDC From 0xcb1187…e308b413 to 0xbD1e01…DB1F249963293 USDT From 0xEBb8f9…11ec1Bea to 0x0e3094…a6beF58F100800 USDT From 0xfAe89b…407AF1b8 to 0x49cDDE…6A517d0159983.000268 USDT From 0x263c7F…CB4728e0 to 0xD65eDD…b6D5bDFF10 USDC From 0xcDa92D…9C745f99 to 0x6C6D4E…D6373efD25000 USDT From 0x2A52FC…48C342ab to 0x69aeb4…F7dc27860.1 ETH From 0x5E8899…f3Cf6842 to 0x7a32A9…cdEA1DBc246388.86 USDC From 0x2cF7C4…E48fA995 to 0x95B289…0C715C920.1 ETH From 0x45b4E1…FC3d8356 to 0xd7840c…B467FA7125493 USDT From 0xFC7984…cD8966C5 to 0xfE33Ed…beBCCF913.46837198 ETH From 0xe74E89…F7c24d3C to 0xcdb972…Ca4300d8927160.9 USDT From 0x949773…123bE7Db to 0xb95b02…a8E389d710 USDC From 0x8d327e…8d73EAe3 to 0x9A9ea6…AB09574820000 USDC From 0x0a7Db8…d3666E0b to 0x4D562f…15BDee101 ETH From 0x5C3F67…e4792836 to 0xa5917c…0B9dfeb652.5 USDT From 0xc3Be17…1dAb35e2 to 0x80C116…217EfaA51 ETH From 0xC863A6…E1F72228 to 0xeF1f9C…cD1F9F69199900 USDC From 0x5600fA…EdB038E8 to 0xC0F222…23EE936F10 USDC From 0x18fe0D…61d1d37E to 0xc1c9Fa…695674570.1 ETH From 0x674AED…1bA5E313 to 0x11f8D0…A8D99897101979.2 USDC From 0xDA2D17…beb6623C to 0xBbfaEA…EE2fc3F238000 USDT From 0x1d7347…Fb0761cF to 0xc2bA4c…5D8905711 USDC From 0xA6EF8f…39484B61 to 0x2d3CC9…bE8b6Fb760000 USDC From 0x80B5C4…CF56D779 to 0x53a00d…CFbCd0871000 USDT From 0x4Cf50a…ab2A70bE to 0xbb8da0…4Ce02A1f0.006388171328495 ETH From 0xa4C370…08E791Fe to 0x2Bc7BB…aCBc79b410 USDT From 0xa0A94D…4AbA57e3 to 0x39b12B…Dc80351F1 ETH From 0x97ffE1…5E9fc690 to 0xF6E0B4…6BE3A1D72881 USDT From 0x58e9b4…C9b58D88 to 0x717B0F…4E3cf3D44.905007314538751 ETH From 0xd0c688…2CE75F86 to 0x65252a…416b5873100000 USDT From 0x33157B…72fda807 to 0xE5c3C7…A156CaDB1000000 USDC From 0xCa8161…9A24e1eA to 0xAeD180…e28E9206100000 USDC From 0x8E981d…183db0F6 to 0x2713Bd…4C19438c100 USDT From 0x0c1304…2Fc6aC60 to 0xeD69A3…286fDA8A100 USDT From 0x8899A8…09aAe467 to 0xf4A5C7…C653FB4379797 USDC From 0x680A9c…0Ee3b0de to 0x162084…03e7f4685.15 ETH From 0xa85fb5…0dD2E201 to 0x09C62D…Fcf7aA1a0.7399068047 ETH From 0x610415…C08DB6AA to 0xEa27AF…0e4c3F3630000 USDT From 0x882795…6a44D3F7 to 0xdF04a8…A2DF26e455356 USDC From 0x104e7a…725a2732 to 0x869691…662Aba2B51390.000633 USDC From 0xF1264c…d92AE822 to 0xe30080…3c2450F430000.0003 USDT From 0x86F383…00720Eb5 to 0x3ed9F2…b38A44b0100 USDC From 0x148B66…95B24AfE to 0x421668…fa086F791000 USDT From 0x950f67…c06BB867 to 0x13970a…3f1b76C63240 USDT From 0x0B9c8F…11Ee1D48 to 0x22A9ec…EE01146B447366 USDC From 0xD5E997…1380133b to 0x4F088d…051fE41e0.1 ETH From 0xC08804…6af303E1 to 0xeC3124…56cDb5D05 ETH From 0x74A551…ae85e00e to 0x499BE6…0eC62be5114297.782772 USDT From 0x04456A…899FaBbe to 0x097bF3…f3f86c9E424 USDC From 0xa9D52f…A53Dc5f2 to 0xC1DBb4…7a3Ba1dA1000 USDC From 0x270352…F7849fA8 to 0xe279C5…7FB96A7234900 USDC From 0x92de27…4E54CbFd to 0x5e63c9…8D19da073000 USDC From 0x2f2A82…dceCC904 to 0xfed4FD…1a446C52100 USDT From 0x1ED566…36b05dF5 to 0xEb7f7d…87BdF98d4000 USDC From 0x8B8995…c4528002 to 0xaCfaeE…0ac5cc66100 USDT From 0x2476a9…98C7a33F to 0x75B57A…5A61Fca217764 USDT From 0x9ee71c…D34cC428 to 0x5f64eC…db518Bc01 ETH From 0xBADAe4…77099Bfe to 0x52f820…71C8Bf2a1000 USDC From 0xCDefAE…8D89Ff38 to 0xe02A98…5523669446950 USDT From 0x6559c8…8FDD5917 to 0x6BB016…83805D45100 USDC From 0xCdD390…99f2Fb2a to 0x2b5B5B…A469b953100 USDC From 0x3063E5…A373D19A to 0x1e0536…fb49BA821000 USDT From 0x61D767…B30f7DEe to 0xcC6dEA…05b5c0D31 ETH From 0x7Be881…8951C3E1 to 0x408A14…01783E4825000 USDT From 0x2742dE…23bd21Dc to 0xaF53fe…58cC4B0d0.1 ETH From 0x02AE97…64d2BeF8 to 0x99B217…73461bac109780 USDT From 0xE34e08…39b535b1 to 0x55C5f4…1fCF9aEa7.771312 ETH From 0x13e46c…d6469CC8 to 0x8590DA…dF6c1E5356087 USDT From 0xe2634F…E9127b94 to 0xF92feF…73825604141 USDC From 0xCA2710…e3EDa228 to 0x842682…5B84bcb6100 USDT From 0x63cF7a…Da3c55Fe to 0xDa8EeB…a9C382AA60.89 USDT From 0x1EB192…6c14eE19 to 0xF35eeD…08A1dD3186689 USDC From 0xc837eE…58619743 to 0x96cE29…988F27F580282.7 USDT From 0xd8De2E…e161676b to 0x184FCC…d73547fa9990.00999 USDT From 0x04456A…899FaBbe to 0x5281D4…dC77c88E8836 USDC From 0x529Ec2…12f95D12 to 0x972284…2835c2cF45824.94 USDC From 0xA2F1c1…1a31417C to 0x286EAa…5d9769bA208268.96 USDT From 0x500fc8…be4eACFb to 0x18D5e8…40B6bF01251225 USDT From 0xa175eB…D31f60b3 to 0xb6418F…4E6B934E1 ETH From 0xCF3dCa…60206bf6 to 0x2923a1…1aeB5f9273440 USDC From 0x198cfD…D3dBBF9e to 0x6Fc2Df…2fa789E410000 USDC From 0x1D4d49…72c41bc6 to 0x06C3C7…dB94535110000 USDT From 0x3Af113…26485779 to 0xB30837…26c7028D61.59901410373671 ERC20 From 0x714403…010c6413 to 0xd56e99…B156229810000 USDT From 0x7D8DAA…31B02480 to 0x3196Ac…685E6E29100 USDT From 0xc8b46A…21650Cad to 0x1D8608…8e84d73d100 USDT From 0x811706…98Cd9f46 to 0x7916E0…55bde02a50000 USDC From 0xA02f4E…F8B02AaC to 0x851Ef9…Ad8A13B95.252232645644714 ETH From 0x0ef2fc…9B046a3B to 0x7d521B…41394E9A22000 USDT From 0xAeD913…CA43a628 to 0x552716…A834141236950 USDT From 0xA6c342…8E1513aF to 0xd0fC43…49a38EaC1000 USDT From 0x3502ed…d94d7eD4 to 0x581c08…aAe16c2510 USDC From 0xbD54B6…84007D1F to 0x9AF1e2…7b84A0e9100 USDT From 0x6f859a…A504fD7A to 0x8e0264…b38ddcf564987.016607 USDC From 0x6335cF…a8c91c0F to 0x9a125d…1854b09c413 USDT From 0x375765…fb51d189 to 0xb16DCC…2f6c558937500 USDC From 0x960802…a5b20A61 to 0x96D33C…A770F6FD1 USDT From 0xeC10DC…Dca9107e to 0x0369be…a455032E1000 USDT From 0x095658…06a62d0E to 0xCCA65B…02d1840F5.3 ETH From 0xcEdab6…046eCCE2 to 0xBfB8b9…e3d283F710 USDC From 0xFd051b…4819D467 to 0x1082F2…0A2991C784600 USDT From 0xBF93cd…02028817 to 0xa6b47A…4DC670e8361976.0038 USDT From 0xC5E301…2a130F92 to 0x02c038…C581550a100002 USDC From 0xF7e5E0…8BEFc302 to 0xA76bbD…659B8551500000 USDT From 0xa9e506…7BB2f8E3 to 0xe6a41C…cd6d10331000 USDT From 0xc4e924…B6e4BFF2 to 0xC4021C…b50fc88f0.025 ETH From 0x160809…d0dFcd56 to 0x030009…0A310800100000 USDT From 0x91652E…0e6Cb4a0 to 0x0a15C6…781F8a15200989 USDT From 0xBD5b08…aA809882 to 0x0B619f…dB038413100 USDT From 0xf93fBF…21b6d92d to 0xA66ba6…4E34aC291000 USDT From 0x2f7403…C2F27e3B to 0xE4AfF5…fc9c1E2731500 USDT From 0xE2b1f7…Ea17e2A8 to 0xD69be0…AA523b5980016 USDC From 0xE09ce6…Cd33715F to 0x4248e7…5B507B0e30500 USDT From 0x261AB9…0ad74715 to 0x95b43F…2f15c2D310 USDC From 0xf78Ae4…7641Dc9c to 0x3F39Ac…ca0252190.8501793430573721 ETH From 0x6e06d8…37b096b0 to 0x998889…341de7Ad25000 USDC From 0x1A13c8…2053B846 to 0x1B58A8…1797b0E8150000 USDT From 0xCe79b0…4d10FC6b to 0x58FDD5…5b46fc0f465.068283 USDT From 0x1Ddc2B…eD7606B6 to 0xBe3B3B…fc9Ee0cD10 USDC From 0xCA826b…9DB8362b to 0x785C29…297F23f042864.9812 USDC From 0xd8De2E…e161676b to 0xa7E829…335A598339.960039 USDT From 0xaeE07D…8929e536 to 0x78E556…aF0970B372000 USDC From 0x83d5fA…17F9BfDF to 0xEf182E…e5F9c69250000 USDC From 0xB79D0C…DBbCAdE4 to 0xd46C64…0333132099980.29 USDC From 0x65a1Ae…7bc4Be37 to 0x2b2102…8693f48F1000 USDT From 0xAf924f…aC291a4F to 0x460Abe…98E4310d228905.922301 USDC From 0x1624d2…6779A0ED to 0xE09f5b…E282211b65000 USDC From 0x51F3ce…Ce8ae381 to 0xb56536…Fb87AB0230000 USDT From 0x356228…46D5807f to 0xD91aD9…Cb0BBCf84.87 ETH From 0x86E9Ba…A70B16c3 to 0xAc3e1a…f33bf17a1 ETH From 0xE5857B…9cFb14FC to 0x1d7ad1…331191E010 USDT From 0xBf950B…90BfB02c to 0x3ABf32…6088861410 USDC From 0x5b9f9D…27832795 to 0x7A7065…19Bc71380.183506 USDT From 0xf23192…99Cc8193 to 0x524BE8…8A0Cdfd0121263.44 USDC From 0x0788f7…b23e7198 to 0xD3E0c5…28D20F150.1 ETH From 0x0B437E…56D815a4 to 0x4C5dB2…dbDbFf5c100 USDT From 0xe6D328…4836990f to 0x44f52c…331d33091 ETH From 0x4e433a…fEb05Ff2 to 0xc567E0…cb42d30010 USDT From 0x3B5b79…b15460E2 to 0x91245a…B6c2909a1000 USDT From 0x01945F…b7D59677 to 0xb97f40…4d5F211f100 USDC From 0x4CA9A8…2D847548 to 0xe8d49f…82E3e5E740000 USDC From 0x9db5F8…2fbbde20 to 0x371C5b…786Cf23e1000 USDC From 0x3E449b…c283A32B to 0xdD8566…517a1CB61000 USDT From 0xC51eFf…aAdb222E to 0x9a5076…a88ff338100 USDT From 0x2755E4…0b2BbA88 to 0xA0D159…d4DAf8fd1000 USDT From 0xAbb09D…b59Bd147 to 0x0B1279…0E492d2540000 USDT From 0x4b85eF…70a8c097 to 0x644137…1859f23A32500 USDT From 0x124e4C…23Ba53E3 to 0x88943b…1aFD4b5858017.238891 USDT From 0x9426F8…7E10Cb71 to 0xAc8148…666Fb933381000 USDT From 0xF4A9B3…EB8ff6b4 to 0x6b3BCA…5040b154200000 USDT From 0xfA4A89…f0CBbB65 to 0xCF44F8…0b45B1403.89 ETH From 0x76D653…8d03345C to 0x562eE9…103833533.679104 ETH From 0xf88AFD…05CE025A to 0x4b7da0…74192145100147.78 USDT From 0x139EeD…63a20eeA to 0x764Cbc…9968762e10 USDT From 0x4c85d6…98B5003b to 0xe9E954…7E9Ee0Fe11174 USDT From 0x950190…D175768f to 0x5195D8…b4d039113.49868 ETH From 0x0A6687…bC87103D to 0xF9d7c8…05F586241000 USDC From 0x8B9780…03886dB9 to 0x536F7E…35139704100 USDT From 0x51bc28…b5821693 to 0x9Db8dD…3aBf203710 USDC From 0x3db000…8Ad928D8 to 0x77E9a6…3031539229030.842956 USDT From 0xf0bD58…44C32ecf to 0xcB77c4…4DFF04e41000 USDC From 0xfE7099…98ca5920 to 0xE5EFC9…a8CF048057623 USDC From 0x6B8289…26ADddfC to 0x900C24…787869880.1 ETH From 0x604daC…87B7eC9b to 0x0D0406…7ED8Ff2E100 USDC From 0x02E8bA…75d21620 to 0x93C7D8…b5f3a0e81000 USDT From 0x083059…a6F787Ef to 0x9F4363…A9c91ba312.4722 ETH From 0x9d8a8b…a31Fe28a to 0xeae63D…1538C4931000 USDT From 0xAB6f2B…E5DEb727 to 0x54cc23…e422c7c5100000 USDT From 0x190675…2811e456 to 0x1bfAAD…0a7BCB6734894 USDT From 0x768B02…5355880d to 0x51d2eb…52fab0f8449.58 USDT From 0xe6B5e3…5Be2aC89 to 0xfB0D0F…439999990.1 ETH From 0x4c8469…1729644D to 0xF7B7A6…09C5963e5 ETH From 0x4006c7…0222F289 to 0x7fd249…A324515e125264 USDC From 0x07Bdf1…298b82DA to 0x2ba4c4…2C86052094480.692777 USDC From 0xa043ca…C3B44F7A to 0x389503…2b9E7a9D10000 USDT From 0x231FaE…53b5ADEf to 0x800Fd0…7Ec260b6141000 DAI From 0x0f72Ff…Dd537C29 to 0x26FBa9…982e47ea10000 USDT From 0xB555B3…570fb9eb to 0xefF496…d468114c285000 USDT From 0x2D97f4…b33A5b0A to 0x20c483…84B1c00110000 USDT From 0xd87eF0…B388A150 to 0x7791f9…5Ad49d1949368.746397 USDC From 0xc7675c…Da2Ee1b4 to 0xeFca02…A0a267b7170346.603277 USDC From 0x20B18F…894a506D to 0xb2E654…ad07753166000 USDT From 0x276223…E722aE55 to 0x63b5FA…8115D8A310 USDC From 0x5b5927…6e427c2b to 0x9049F8…7EeDc1e548600 USDT From 0x42008C…Ed22fAF9 to 0x800cC7…98EB32792000000 USDC From 0x1A3138…9c23059A to 0x89C35c…411c7A08333283 USDT From 0x064bFB…EF8815a9 to 0x033A6B…6984bF83462.373223 USDT From 0x18253C…dd19F181 to 0x758422…b795cbFB1499197 USDT From 0x0a0FA2…CA42476e to 0x2C61A3…2B88A88410 USDT From 0x26E67b…C2CE5dF3 to 0x594616…a490234c52512.3356 USDT From 0x88F7b6…1EEE2f5b to 0x4aED10…96d7c3050.22382 ETH From 0x37696a…4983c0D0 to 0x00054f…CD79df6710000 USDT From 0x658ED4…e44eAc34 to 0x9426fa…Db10cB71381000 USDT From 0x555d45…3E7C392C to 0x2EBdC6…B93e0f93100 USDT From 0x997b61…a6599A40 to 0x60722D…2F66952b10 USDT From 0x1dDc27…59121798 to 0x375e8a…4351D18937500 USDC From 0x6301c0…E3F0eB18 to 0xF5c500…87dE9c6910000 USDT From 0x0D5Dc1…55e95CC4 to 0xFD6265…01521DB910000 USDT From 0x1565CB…102D5225 to 0x814C4f…b152C3DB339123 USDT From 0x2aaCA3…34A4784C to 0x83d64E…9F2CF42b78618.98 USDC From 0x6b95A2…1FD982dE to 0x40b6D7…a3B4BA744 ETH From 0x7F4374…9F4DD60a to 0xeD601c…3f3bB3bF10000 USDT From 0x4ffe35…8c64caD9 to 0xa1aa3E…CDAae9Ae34336 USDT From 0x68C515…d0e14d21 to 0x63258B…fE9bCcC10.1 ETH From 0x180150…7Bd87e24 to 0x294357…8819dc97100 USDC From 0xf4171F…0066FC24 to 0xba779f…CCBFC120100640.823704 USDC From 0xFDF4A0…94d73A81 to 0x244068…f229274010 USDC From 0x3fDf15…CDf2748b to 0x33c484…2C579C301401012 USDC From 0x0EEc66…C1F7A78F to 0xabb55A…7Bb5EdB212004.373193 USDT From 0xC222Fe…73750f89 to 0xb64692…08240D6710 USDT From 0x358344…c772128F to 0x504e25…62716Cf11000 USDT From 0x5470Fa…95443832 to 0x0E101B…C1Dde18D3850 USDT From 0x71b22a…180080Be to 0xc4fCC5…03e5497710000 USDC From 0xaDE3F0…71AeB28E to 0x89BFC4…419267D85000 USDC From 0xD5b921…6f9CC32F to 0xeA5D5C…1394857f2637.394637 USDT From 0xc7b2E3…A0e50e9e to 0xc7B638…29F43A5810000 USDT From 0x82Bf30…0D753439 to 0xA36490…d30B107510 USDC From 0x065a32…EB007348 to 0x8683EC…FD22883410 USDT From 0x6aF061…8a8f5D1A to 0x7C296B…e21D9e95100 USDC From 0x595c36…dc9758A9 to 0xEeaaf7…586d271e0.29800899 ETH From 0xf853A9…2038bfEA to 0xA80867…96227d8A10000 USDC From 0xf8f2B7…c07ca5a8 to 0x0fD350…f37f80921 USDT From 0xCBc486…95237FC2 to 0x4F3C0c…7eb25d2C4.812365855301784 ETH From 0xdf8B1d…c41111B5 to 0xDd481E…c11e60da10000 USDC From 0x6267DD…E0749E12 to 0x6ED460…2bEC6846100 USDC From 0x36C5e8…CBb86bd6 to 0x18b534…ad5B4C40149877.013196 USDT From 0x47089d…015e8fDf to 0xf4EB1B…de9cbC21100000 USDC From 0x1E95B6…3AC4eF9D to 0x03B830…deDa14461000 USDT From 0x6862DA…cd7912ce to 0x2aE822…F05796Bb0.1 ETH From 0x9AA0c4…9a978f4F to 0x58e42a…f4ff9e630.16073007 ETH From 0x256EbA…647b9ef0 to 0xE1c86f…f9cae96F150000 USDT From 0x7C3e2C…D5A0e899 to 0xB61C0c…C82Ae95676000 USDT From 0x51A39b…ED760c3b to 0xDc9aC7…4b6Cc1d41 USDC From 0xee29FF…302eC08F to 0x83544e…A84E519289910.08991 USDT From 0xc75CC0…9684A5d1 to 0x76b954…a5c355b330.96903 USDT From 0x3b320c…F8C22fb2 to 0x16EC64…1fBd7c0e100 USDT From 0x25B2C0…59FBcCa2 to 0x142E85…c5cc075467138.858342 USDT From 0xe0443D…2DF513C7 to 0xa3418B…3901Fd99281141.01 USDT From 0x8631e9…6d2D6F07 to 0xD88EfF…c36b06033.9738364530751555 ETH From 0xfCfCD0…032f0Fd8 to 0xcaF487…CC2B19f210000 USDT From 0xD49270…41d528c9 to 0x919Ba2…1b2A51444.2194 ETH From 0x60D7AC…6C965241 to 0xCb4231…298FbdFB4 ETH	0x337f6B…F810E1E6	0 eth 0 ETH	0.000635910760863728 eth 0.000635910760863728 ETH
0x874086…7ebc53d0	23571611	Mon, Oct 13, 2025 9:56 PM	0xd31253…F8fe633C	From 0x9c6Ed3…508E45B6 to 0x1326F0…88dbf63f375623.811611 USDT From 0xd0c688…2CE75F86 to 0x65252a…416b5873100000 USDT From 0xA7a5c7…E1AF208F to 0xB33D16…4b66E1Ef48.690005379999995 ETH From 0x110b66…D06Ab300 to 0xb79008…Ae44ea1f100 USDT From 0x726195…9F94ea57 to 0x4B502c…4f62FfE510000 USDT From 0xfE3601…39f4eD95 to 0x3A2926…9bE971d7100 USDT From 0xd68C69…51691635 to 0x844f05…825DF821150218 USDT From 0x13265b…67DBf63F to 0x46C6CB…59644Da689030.412557 USDT From 0xF5b89e…B0f5548E to 0xf8487C…Bf97361692334.000511 USDC From 0x9DB897…2649b560 to 0x8788fb…3EEaFC8d10 USDT From 0xC06ebb…EFAe264B to 0x123432…bD6F4EAe2.027156355906817 ERC20 From 0x1fFe58…23eC2602 to 0xdeba7C…9696c7681000 USDC From 0x98a841…507F4388 to 0xB74504…248dA4DC696.16 USDT From 0xa232EA…90da98E3 to 0x49fDA1…36981538200000 USDT From 0x308631…2F64B94A to 0x626730…03749e1250915 USDC From 0xCDa9fc…6466bBCA to 0xEe0322…AF8D91d259936 USDC From 0x016C05…926E6Dcf to 0xEe0322…AF8D91d213.1004803 ETH From 0xf78E57…cDb5f5Ae to 0x5dF229…eDef6547108000000 USDT From 0x2dcFE2…0b8Ec897 to 0x15414C…cF91a9452000000 USDT From 0xF363FC…7968373C to 0x36646a…6f9C40ec1000 USDT From 0xb67B27…7d8ed56d to 0xdfd5F4…2C3CC9a710 USDT From 0xa7bA81…3C2aDa21 to 0x7e1b61…46b0446410 USDT From 0x2d788e…C1E83C50 to 0x7d4681…B25cDB500.07018824487274872 ETH From 0x6523AF…7dF6a4C7 to 0xfb25aC…1005732f2900000 USDC From 0xa39009…6290E693 to 0x25072B…162EFe7e1 USDT From 0x7115cA…db14e73d to 0xd68B44…5Db8AA0912.99 ETH From 0x40f9dD…Fef543b0 to 0xC1E8C7…20449b9B1 ETH From 0xd09488…1F19457e to 0xaaEFba…7329CD3b67501 USDT From 0x02ca3a…dd9E9efE to 0xa78136…d004135D10 USDT From 0x1A13c8…2053B846 to 0x1B58A8…1797b0E8150000 USDT From 0x635163…94506982 to 0x7A876E…595A9B101000 USDT From 0x0Cfdd2…2B92EaCe to 0x998AD6…a22a611A93.106393 USDT From 0x6a5f38…c61F0C0d to 0xf8487C…Bf973616235663.898406 USDC From 0x9c6Ed3…508E45B6 to 0x1326F0…88dbf63f404977.680135 USDC From 0x926341…bfFb554d to 0xf505CB…b5d190d125000 USDT From 0x467b1f…0a25e856 to 0x714605…0Eb9179d1000 USDC From 0x6E8C1c…e70d84C4 to 0x71b8d6…dA0deC601000 USDC From 0x58e9b4…C9b58D88 to 0x717B0F…4E3cf3D44.905007314538751 ETH From 0xE6EcF2…9EE2B48D to 0x835044…2edc8B26100 USDC From 0x07Aa5f…cA77e134 to 0x1340D2…9A016D78700000 USDT From 0x1E25F2…dDCc9901 to 0xbbDE81…9f7b3F69100 USDT From 0xD3A1A7…8D2FbD9F to 0x4D153d…ac09d6a838805.97 USDT From 0x7bD515…792704cA to 0xdB149a…2f3515E51000 USDT From 0xa049b6…3b9C155E to 0x6b6477…300AD9f06300 USDT From 0x0a7Db8…d3666E0b to 0x4D562f…15BDee101 ETH From 0x5aD408…a53C8C24 to 0x1160c8…7e0C01D51 ETH From 0x3d5865…B7b302a6 to 0xE6b350…0cB890B510000 USDT From 0xc156D8…b9C2a7a6 to 0xbB9562…56Ecb61f10000 USDC From 0xC720A5…Df1f0Ca7 to 0x501650…070d7551247641 USDT From 0x4b515e…86F60277 to 0x13e731…737e1085100 USDT From 0xD236fC…9277EcDe to 0xeD60de…7EB5208f100 USDT From 0xe6D328…4836990f to 0x44f52c…331d33091 ETH From 0x2A8D72…8A10Fc6C to 0x2192DF…6883811A4 ETH From 0xa45f1C…E4eAc870 to 0x363c76…cA6fBcD9100 USDT From 0x95C3d0…80F91Cc3 to 0xEE18B6…5d67D48440871.93 USDT From 0xe136bb…1f227FFa to 0x185Ad5…f77Eff815.1532 ETH From 0x62144B…ab9B0E55 to 0x8fc6CB…2DfF17BD487746.260301 USDT From 0x2755E4…0b2BbA88 to 0xA0D159…d4DAf8fd1000 USDT From 0x4c5528…466BF163 to 0xF7185f…7729197691.8 ETH From 0x446c8E…787bB7b9 to 0x44e29E…0E1CB10E16216 USDT From 0x3D93c0…DE707a06 to 0x59C4A2…f5b64d7b15.999947562166026 ETH From 0x02E8bA…75d21620 to 0x054a5c…B477753B10 USDT From 0xb27Dd5…3b7489DE to 0x50D9F3…fcA698EB1 ETH From 0x6B3C86…7B005190 to 0x599Fdc…A29607471000 USDT From 0x912957…017f6DdA to 0x3297c4…Faa57E4685000 USDT From 0xc262D2…2A9Df2Dd to 0x027912…42fc961449188.055806 USDC From 0x825699…3E6c1209 to 0x7496cA…0bdD9FCe72235 USDT From 0x657A21…05CAD0Bb to 0xd39402…2F976C8F1000 USDC From 0x5Ee6B5…9D840dbf to 0x16166B…5A84688010000 USDC From 0xcD7917…1Ac41B7D to 0x3B20E3…003270ea10000 USDT 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From 0xC62abb…C98b8b1A to 0x675da3…54B45BE7316.045038749432 ETH From 0xb06784…f2B45C2C to 0xA71240…49EB157335000 USDT From 0xb84D23…6B36F6bd to 0x87b81C…5b65706d55000 USDT From 0xF016AF…D45E8de1 to 0x0D9714…Cb3A241525000 USDC From 0x0be320…0d7955F8 to 0x933904…264ac8380.1 ETH From 0x51A39b…ED760c3b to 0xDc9aC7…4b6Cc1d41 USDC From 0x270352…F7849fA8 to 0xe279C5…7FB96A7234900 USDC From 0x45B270…dC288d6c to 0xFe31e5…9C8146F51998686.612467 USDT From 0x882795…6a44D3F7 to 0xdF04a8…A2DF26e455356 USDC From 0x03725C…fe1994B5 to 0xE24813…85093eC131.6 ETH From 0x1ac066…D04F7622 to 0x4f0E13…d859cF36300000 USDC From 0x4611d8…527cec5A to 0xE2A129…076fD67b50000 USDT From 0xadad6a…285B0D56 to 0xCFC249…5e3AAd6520.452992287415796 ETH From 0xA21e57…AB2E78b5 to 0x5530Bf…624a011810 USDT From 0xBdC325…B8366117 to 0xa8B4d6…9D75E79241300 USDT From 0x2Ba02f…71B7A36E to 0x307d6A…6bf9500f356904 USDC From 0xC253B6…1ae50A39 to 0x4b4123…fFd115b9400000 USDC From 0x13e46c…d6469CC8 to 0x8590DA…dF6c1E5356087 USDT From 0x2Ec16c…C9dbB129 to 0x7E5081…187E9Fe8100 USDT From 0xf0A378…62135a4a to 0xFe2E36…9dB2e9414.8755 ETH From 0xa23573…18E534D9 to 0x59295d…ded06de6730756 USDT From 0x801Ae9…aAa47B44 to 0x6F6548…cad924f8100 USDT From 0xe4731F…0c4B2bb0 to 0x3Bab04…5e0f3d1337022.433874 USDT From 0x6c55b9…D73aECBC to 0x68fcf1…C4973C8C1 ETH From 0xefC662…6423b088 to 0xc02879…823189C750000 USDC From 0xCF5fae…6826De52 to 0x1b2030…ae11920290000 USDT From 0x8B8995…c4528002 to 0xaCfaeE…0ac5cc66100 USDT From 0x89D77C…d675bE94 to 0x66093A…1824fBb322 ETH From 0x43E399…b8189eF3 to 0x55d1De…bE8676c110000 USDC From 0x9E5215…8ab97676 to 0x6B63Af…d83836a9100 USDT From 0xa45f1C…E4eAc870 to 0x363c76…cA6fBcD9100 USDT From 0x36DA0B…93b76448 to 0xEcf1fE…A4150E76709982.526247 USDC From 0xC06ebb…EFAe264B to 0x123432…bD6F4EAe32.122243864114886 ERC20 From 0x4f1a5a…e230D17e to 0xeD8823…42b260E733267 USDC From 0x51A39b…ED760c3b to 0xDc9aC7…4b6Cc1d41 USDC From 0x8bc077…cd4d85a4 to 0xDBb15a…91B1376E100 USDT From 0x6986f6…CCA021d2 to 0xE953aE…d54b7a7f30000 USDT From 0x7eF899…321a7B3a to 0x5ae97c…5B834eA7100 USDC From 0xa30B2d…A1fC89D6 to 0xf9c823…B74794701 ETH From 0xc7A960…9fAFBD54 to 0xd73521…5cafF60071665.57 USDT From 0x6D30E7…FC509B3D to 0x424299…653d205F1 ETH From 0x2A52FC…48C342ab to 0x69aeb4…F7dc27860.1 ETH From 0x0E03df…c3DBA8E8 to 0x81D8f2…E9c19EC7124869.830334 USDT From 0x5Fc6AA…0Ac05F72 to 0xf9fDf1…1d2342b10.1 ETH From 0x40B5A4…174872b3 to 0x1c9D11…Fb26c62A1 ETH From 0x1df585…8672dE02 to 0x0627eC…116e7Ae7100 USDC From 0x9986fB…58696cA6 to 0xc061c4…Ff31b462200000 USDC From 0x6Fbf8A…716B942A to 0xc468Af…780a5fEC4.04501697 ETH From 0x60CFB2…b7297265 to 0xAE018A…88BdaC9F74400 USDT From 0xD248d2…D6d95B6D to 0x4DF73d…298d946625000 USDT From 0xc24cbe…e0F44b12 to 0x59bCBb…Ab15675050000 USDT From 0x57aA8B…05670128 to 0x2E2AA6…969554Ce244126.63 USDT From 0xaAe1a8…4563E4a3 to 0xAeC6fF…B2036B09100 USDC From 0x45b4E1…FC3d8356 to 0xd7840c…B467FA7125493 USDT From 0x6CE718…08BE2135 to 0xD4e716…1C2f3f00100 USDC From 0xF6e0bc…1edf07A2 to 0x1d95bB…7dec00a710.24 ETH From 0x160875…83eEC6dC to 0x498df9…613764FC10000 USDT From 0x209278…358Cee91 to 0xfec36d…6e92E0DA25010 USDT From 0xCF3dCa…60206bf6 to 0x2923a1…1aeB5f9273440 USDC From 0x2BfB19…9e58a17e to 0x4b75B5…97980C5b999997.585963 USDC From 0x4e7726…bE5351c1 to 0x50A48a…3dc5732659.08022706370187 ETH From 0x2B6E34…402c1A24 to 0x0F5d71…Af47eB3442910.69079 USDT From 0xa8b797…81E4Db24 to 0x9e6662…631eB3c160122.423293 USDC From 0x356228…46D5807f to 0x045044…AFB76E314 ETH From 0xFf74c5…5e87871A to 0xe12d57…Eb1EcA9c0.0001 ETH From 0x1E0803…7749ba82 to 0x4E8487…60a0727a1000 USDT From 0x8A7B6A…D564371D to 0xc38020…441C2338332.6277984718687 ERC20 From 0x5945e9…b53df314 to 0xCdC29C…e8b2e2fA14133.917166 USDT From 0xA7cbb8…512547ec to 0x694a29…3a12b500455382.447949 USDC From 0x3CeB49…A8C4C734 to 0x1c6ebe…b0525fD5550000 USDC From 0x631806…beE1a26c to 0x3D998A…DA707A0616 ETH From 0xe3B87C…F17Ae231 to 0x5dC7f7…AD92F3E418.262483892026477 ERC20 From 0x865d38…3aD003A7 to 0xB58a06…0059023c10 USDC From 0x5F701b…b2cCF1e8 to 0x941C18…C4D90f8540871.93 USDT From 0x557BDf…cC8f31Ac to 0xe30080…3c2450F40.1 ETH From 0x7a6AD3…95b6e50F to 0x3D7B3A…25Cdc00322.76 ERC20 From 0x095658…06a62d0E to 0xCCA65B…02d1840F5.3 ETH From 0x6FE4EC…9f105BF4 to 0x6bead4…7f2FF5dF1890543 USDC From 0x941328…22d90f85 to 0x95c3bE…F3F91cc340871.93 USDT From 0x936f3F…71f43654 to 0xc7bE17…0A5B2C01100 USDT From 0xB1B65C…723398F9 to 0x6F6e27…D15aa73910 USDT From 0xd07153…d0b14Aa7 to 0xdd5aBb…13E4B5800.1 ETH From 0x6C959E…E6a245D2 to 0x6f4A14…0c011Ad41000 USDC From 0x0Ae0e7…eA55ca60 to 0xB6BD5C…7F53E31f23500 USDT From 0xae1fb1…69B9C932 to 0x773db0…ebaF563E4.553600436067787 ETH From 0x934b75…46834187 to 0xCdC663…313e9221500 USDT From 0x4e0BF0…eECaB4db to 0xe77da6…e254D11a201000 USDC From 0xBA0E40…7c431b5B to 0x6A0d93…6dD1ace21 ETH From 0xE2e503…1625BB5D to 0x4d9299…c85DAe4930256.860415 USDT From 0x33157B…72fda807 to 0xE5c3C7…A156CaDB1000000 USDC From 0x6b95A2…1FD982dE to 0x40b6D7…a3B4BA744 ETH From 0xef6fBD…C9270907 to 0xB30CA7…3d4C6Bcb5 ETH From 0x3e2CC9…10643c27 to 0xbFE1DB…0dEDf4c61000 USDT From 0x696dC9…91Eb1F36 to 0x69Cc8f…45f92C340.1 ETH From 0xa11B3e…E0871665 to 0x3eaCa1…dA3916D2200000 USDT From 0x235b46…31B2d2B1 to 0xD6Aa2D…3BbCf93072364 USDT From 0x1624d2…6779A0ED to 0xE09f5b…E282211b65000 USDC From 0x2d788e…C1E83C50 to 0x7D46d1…d45Cdb500.07018824487274872 ETH From 0x2452B7…92c83202 to 0x1C17b9…f9E9651D1 ETH From 0xDC9e88…5EE6C1D4 to 0x51Aa45…Ae760C3B1 USDC From 0x148B66…95B24AfE to 0x097f68…22EE5Af91000 USDT From 0xd99D2b…FA2b1107 to 0x9C99CC…929b2FA367.4792187517037 ETH From 0xb96e13…97f0C0b1 to 0xb85fe2…b820F0637.1 ETH From 0x74F9F9…D1165690 to 0xfa6DF0…a6f37E7120426.225671 USDT From 0x859c79…d0B6510e to 0xb88de4…1A491EAd64066.86 USDC From 0xeadcF9…1Ba67CEf to 0x1490F6…b5373718100 USDT From 0xcb73D4…D5796768 to 0xC58886…43196e8110 USDT From 0xBD5b08…aA809882 to 0x0B619f…dB038413100 USDT From 0x6FE4EC…9f105BF4 to 0xA46A38…193cE2D1208767.06 USDC From 0xAB9a84…3EF9766c to 0x0754cf…53724382290000 USDC From 0x4307C1…A08b91a9 to 0x2e7c46…E7F3B37B1 USDT From 0x4025f6…ffd1819e to 0x962332…CF7E9bf447380 USDT From 0x07a063…7535B2B1 to 0x2fCD4a…f387c1fb1 USDT From 0x501d97…7cf5CA6b to 0x54AE3b…dF78fe9d15 ETH From 0x865d38…3aD003A7 to 0xB58a06…0059023c10 USDC From 0x557BDf…cC8f31Ac to 0x0bbB01…3A08E79f8.664319807460716 ETH From 0x5eAfaE…86cb7524 to 0x40Ad51…D4E92EC41000 USDC From 0x54e1CB…c7814505 to 0xe38785…1bf313BA10 USDT From 0xb6C5Bc…39EA6C41 to 0xB6d426…09Cf7Ce319997 USDT From 0xBA63bA…c95Ba450 to 0x46b897…E1d95889299990 USDT From 0x15293F…90B62D0f to 0x054961…C8b49EFa1000 USDC From 0xDA4d02…65Da02a7 to 0x83a6A4…2cd6c93C127969.001551 USDC From 0x07e9aE…2d96bF97 to 0x673470…4e029BB610 USDT From 0x4F0504…7A7169Fe to 0x265A3B…3aac77ee100 USDT From 0x2E7C47…f2f3B37B to 0x430E45…057691a91 USDT 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From 0x38920D…12f730dF to 0x4a6C7d…72BE0Ae05.463592486e-9 ERC20 From 0xEd111B…B76CA292 to 0x807B48…f2C2700f1000 USDT From 0x29Db5e…00Ddf163 to 0x436c88…15cF612050000 USDC From 0xAa1f88…D2F876AD to 0x6d48bc…16bBb96F5.5 ETH From 0xFcbb67…7B882A7b to 0x4364c7…F81925E750000 USDT From 0x067cce…f60697Dc to 0x506F60…4766c9f4100 USDT From 0x7A71B7…1f0c9d40 to 0x46a415…bc410e6B1 ETH From 0xd2Bb53…Bb787aA1 to 0xE5Ba0B…42390fa880000 USDT From 0x3b320c…F8C22fb2 to 0x16EC64…1fBd7c0e100 USDT From 0x375765…fb51d189 to 0xb16DCC…2f6c558937500 USDC From 0xCF5fae…6826De52 to 0x1b2030…ae11920297000 USDC From 0x8A73b9…5be7366D to 0x5fD8Ce…B4a0Db4150000.00735 USDT From 0xF9C145…1C0a39a8 to 0xf7716d…13f3b7eb33615 USDT From 0x78Ba4C…7d5002F3 to 0xb52540…D4C0E8201700000 USDC From 0xc7b2E3…A0e50e9e to 0xc7B638…29F43A5810000 USDT From 0x4fDe50…6d6315f3 to 0x26342E…a1890c083.956234 ETH From 0x555555…413578DD to 0x5a5378…6b0db92b1000000 USDT From 0x60f7ED…9E924434 to 0xb4ac97…88bA237750000 USDT 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From 0xEFB330…256DEC6b to 0x2bC636…5De0D6f58.370040330232921 ETH From 0xfeE627…5056Bb01 to 0x60cF21…3a29726574250 USDT From 0x2C6c32…F4240004 to 0x706E38…a8fD737b180390.56 USDC From 0xE56200…eaf7eD18 to 0x7DBd3C…3b9787145 ETH From 0xB7b400…6dB64364 to 0x756365…7df72a7930000 USDT From 0x273569…2B2fDa85 to 0xF23906…eDF49495100 USDT From 0xcC62Ab…2141158D to 0xe5e9bA…c0Ab0a9910000 USDT From 0x40efd6…912cffB7 to 0x5A8fB0…da635D6f10000 USDT From 0x89B422…c08cF50e to 0xb4347e…5cF094aa10000 USDT From 0x32f0f9…C8eb134a to 0xf57F1b…73EDd5C310 USDC From 0xE86215…0368199f to 0x9d1aab…1E5146c437632.82 USDC From 0x324f15…9930De3a to 0xF50546…b1B9e2220.026468006214921864 ERC20 From 0xe7886A…440fC5d3 to 0x8bb907…D7145eCe60000 USDT From 0xA6EF8f…39484B61 to 0x1c6Be8…B549D0c4100000 USDC From 0xFDF4A0…94d73A81 to 0x70738f…a7C905CC10 USDT From 0xb50D48…77d0f645 to 0x77eE34…0c902e67100 USDT From 0xe680Ed…f6f1a55c to 0xB53210…361bE7671 ETH From 0x9d8a8b…a31Fe28a to 0xeae63D…1538C4931000 USDT From 0x057AA7…483Dd250 to 0xAE4b49…d8766c57979513.542159 USDT From 0x68078D…8247e7e1 to 0x489846…4e0efAaA113506.07 USDC From 0x268E90…BF4110e2 to 0xD85d6b…BA100d8D10000 USDT From 0xb30000…19c7028d to 0x2B3ED9…63D1507020.5112 ERC20 From 0xFbdd0E…52f47a44 to 0xB12f59…A27d7E3C100 USDC From 0xF1264c…d92AE822 to 0xe30080…3c2450F430000.0003 USDT From 0x8d5814…2Fd5F1aC to 0x669BF9…C4a576E11000 USDT From 0x357EB3…09e679B8 to 0x5fD8Ce…B4a0Db4125000 USDT From 0x13265b…67DBf63F to 0x414cc3…Bb7c883d283275.965132 USDT From 0xC89980…0c2d7d4D to 0x5CA782…B8c4225D49500 USDC From 0x23d23D…aE90C0C7 to 0x12638C…2638Dbc940000 USDC From 0x48f6B4…33A545a7 to 0xd93E3a…697096cA100 USDC From 0x55237E…E3A5bCd9 to 0x539796…675C2F6b19.562979108746816 ETH From 0x92cc75…4FD77607 to 0x6313B2…6ee1a26c4.998995273151323 ETH From 0xEcF2A0…C46EAe41 to 0xc1BE9D…bFa4EE62111300 USDT From 0x5905C9…2aFfEaeF to 0x2a808d…698685814800 USDT From 0x5DB3fE…a2F8EB30 to 0x6B82A7…78bFE1e2180000 USDC From 0xEFCeD2…265968e3 to 0x548B4f…B5B13ab51 USDT From 0x50e6a1…e0FB4d9d to 0xB30837…26c7028D20.5112 ERC20 From 0xf82E7f…e6Cd9Be6 to 0xE734BB…4235607B45802.656784 USDC From 0x0c818B…7eA61E92 to 0x80E426…4a5cBA6B13 ETH From 0x1030a3…b6AdF8E6 to 0x64fFB3…5EeD9F03100000 USDC From 0xF07333…d398d3b6 to 0xaF163A…D44a844E75400 USDT From 0x4047c6…9e2Fc29F to 0x23A4Fc…4D8900a5354000 USDC From 0x4ea419…bE772c49 to 0xF09CBA…38f2BD0b10 USDT From 0xd12ED7…87550A11 to 0x859c2F…E7b6510E64066.811263 USDC From 0xB85d6a…4712DB41 to 0x261B03…7226Cb5D28858.430197 USDT From 0x38F167…C2382D6d to 0x1182f3…B2aFEb8610000 USDC From 0xB85d6a…4712DB41 to 0x261B03…7226Cb5D167241 USDC From 0x3B6dCf…B5123C5B to 0x4CEE08…BBd6C74D100000 USDT From 0x2af582…9e5FC25f to 0xF9578b…89a49125496485.497603 USDT From 0x5b5afe…6665B76e to 0xD04036…0C7818aD0.00937 ETH From 0x734179…84fA6DD5 to 0x799027…20c1Be53774006 USDC From 0x80B5C4…CF56D779 to 0x3ff5eF…e6842e591000 USDT From 0x695145…b04153b4 to 0xA53fbb…8e3858Bf0.1 ETH From 0x74b025…cfa5c006 to 0x12f833…0F0137D210 USDC From 0x42008C…Ed22fAF9 to 0x37cC97…6d92eE992000000 USDT From 0xc41bfe…6072e6C3 to 0xa39D6E…f890e6931 USDT From 0xEF519D…D40A8627 to 0x367c6F…de51c0f610000 USDT From 0x9d1d03…1a5146c4 to 0x3E3F63…f51A4741125255 USDC From 0x315353…2FD179Be to 0x0D2767…c8865Bb344290 USDT From 0x65bc29…4C6154d3 to 0x4CDbCb…301f3D3360000 USDT From 0xe30896…132450f4 to 0x557be2…718f31AC8.882626094438415 ETH From 0x5E02fF…FaCB8339 to 0x76C30e…fF06B7c431.081944282342388 ETH From 0x5e50db…1e7c8dDc to 0x165241…3164341231000 USDT From 0x71B8c5…4A0dEC60 to 0xE049B5…Fb4ECaDD425893.39 USDC From 0xf34eBB…56597550 to 0x5D30C0…7cfc0E78100 USDT From 0x72957b…2E000BBF to 0xaE6220…2485a83149231.559723 USDT From 0xD236fC…9277EcDe to 0xeD60de…7EB5208f2500 USDT From 0x9bff36…a7C26e60 to 0x2e478C…9d14A62636810 USDT From 0xa6015C…C542D546 to 0xEea75c…99E40c95100 USDT From 0x959117…149a2d46 to 0x178894…45dEb98D1000 USDT From 0x936a83…ED0dAb5F to 0xA2dAC1…a25152930.005350063957421938 ETH From 0x04CB41…4424f16C to 0xb6B1ED…cfE63D1a7.509068232370373 ETH From 0x465636…7dB95B24 to 0x948104…aB63D5D525001.076744 USDT From 0x1A382B…351049EB to 0x19DBD4…7753A5421000 USDT From 0xEE6EE4…4F1Bce86 to 0x021cEB…E32Cc6862960000 USDT From 0xd6c757…960aFE9B to 0xBb976F…94dA7AEB9775336 USDC From 0xf88AFD…05CE025A to 0x084F68…16CD3535325555.56 USDT From 0x4A8782…9f88905D to 0xB9Bf36…10f5Cdb010.5 ETH From 0xd5a0Eb…a4878B1A to 0x5B664e…c149703f6.27475165932115 ETH From 0x6371C7…44042a67 to 0x541F8a…114E59e0600000 USDT From 0xF43C56…f9Ec985a to 0xdeB31A…63e82c7a10000 USDC From 0xE34e08…39b535b1 to 0x55C5f4…1fCF9aEa7.771312 ETH From 0x3fDf15…CDf2748b to 0x33c484…2C579C301401012 USDC From 0x69b20c…C22F7B4B to 0x928D81…5327ee2F4.9639 ETH From 0xA7e700…08C0e135 to 0x789Df7…B0D9698124439 USDT From 0xdC5634…Ac6D78E2 to 0xde0F8E…236EE5c31560.89 USDC From 0xB85e6e…3d20f063 to 0x00Cb81…0227b86b6.95 ETH From 0xf9d52d…d09d342c to 0xfa4BcD…ae8CEF3310 USDC From 0xCA826b…9DB8362b to 0x785C29…297F23f042864.9812 USDC From 0x511dEc…6dF7290f to 0x708066…5F85946e10 USDT From 0x61b1DA…52e8121b to 0x3C4405…ee8aa64f100100 USDT From 0xE9DbAE…6e3b280c to 0x7b7D06…94424709100 USDT From 0x092ea6…052A3DC2 to 0xa96791…EA1AB7935 ETH From 0xaFeb95…8d6c07A4 to 0x578CED…b1F785651000000 USDC From 0x37696a…4983c0D0 to 0x1cd535…07D27d1b10000 USDT From 0x7341Be…3A2d1D04 to 0x3184C5…25529E3E100000 USDT From 0x0CbfCF…667aa3C4 to 0x6313B2…6ee1a26c4.998993733151323 ETH From 0x46C3b6…3C02dACe to 0xf23935…6366bC99100 USDT From 0x38e143…894c0cE2 to 0xfa8Fde…65342aD33.7606265095818836 ETH From 0x18E248…Ff69B962 to 0x403E2D…a0Fd8a1d114861.9933 USDC From 0x151EB3…750Eed67 to 0x41CEDd…a6BCF42c1000 USDT From 0x6267DD…E0749E12 to 0x6ED460…2bEC6846100 USDC From 0x0a0FA2…CA42476e to 0x2C61A3…2B88A88410 USDT From 0x50Ad37…C295eff2 to 0x5689A4…Bf88995360.2 ETH From 0x74A551…ae85e00e to 0x499BE6…0eC62be5114297.782772 USDT From 0x7a109E…B354309F to 0x11D303…b27830D3500 ETH From 0x5Ca703…8ac4225D to 0x6bead4…7f2FF5dF945107.01 USDC From 0xA00eA4…f449bf2C to 0xabe0F6…6a95Cfaa4.265966556 ETH From 0xd7f0db…6F3094c3 to 0x61B1c2…E6e8121b421400 USDT From 0xfBa15E…9F6E0111 to 0xB7217c…eD1dFddd100 USDC From 0xE3cD78…98EBA847 to 0xcc29c3…E2ae890E30 ETH From 0x38af00…32724547 to 0x9d1aab…1E5146c439793.5 USDC From 0xFa28e3…3a5EF7e1 to 0x77400D…DdC4B04b1609 USDC From 0x223B66…2b6d242E to 0xf2ba2f…d0b173ff1000 USDT From 0x7A7A07…90a0d19d to 0x54828d…cb190C151825679.923889 USDC From 0xeC53AF…5f63C72a to 0xe6e510…B66c786D250000 USDT From 0x00FdAe…EaaacDCE to 0xEe6402…0547b7a9273078.7694 USDC From 0xd61E90…470d9647 to 0x1f21D0…3EB8279b100 USDT From 0xcFf09d…04Ae9479 to 0x5CA782…B8c4225D59500 USDC From 0x8ca2A0…4DCa9031 to 0xE79dd7…991E58F5100 USDT From 0xa6F19d…25a00903 to 0x5738B1…3645FA6670436 USDC From 0x500fc8…be4eACFb to 0x18D5e8…40B6bF01251225 USDT From 0xf53D68…332Bcdd2 to 0x51Aa45…Ae760C3B1 USDC From 0x300471…2A592fd8 to 0xC899ee…712d7D4d234707.280267 USDC From 0x13265b…67DBf63F to 0x414cc3…Bb7c883d388681.052492 USDC From 0x7E516b…f15627eA to 0x940965…17F55484193717 USDT From 0x5E8899…f3Cf6842 to 0x7a32A9…cdEA1DBc246388.86 USDC From 0x85153C…BA0b0Bc0 to 0xEaF616…e2Dab876100 ETH From 0x357EB3…09e679B8 to 0x6bb176…9BD979f0125000 USDT From 0x1aB6e5…7D1D6FBB to 0xE13e9B…C9B5EA6C64481.046778 USDC From 0x6c2D1a…6975900a to 0xAF2244…1A22f17a29999.236347 USDC From 0x371A9A…f4393e07 to 0x2E1a13…28F0B4eD100 USDT From 0x980617…4A9B3682 to 0xb4E4E4…b0D95da410 USDC From 0x9c2e0C…5449718B to 0x04F060…9AA0111a1000 USDT From 0x673Fc7…A7Ea2872 to 0x876DBe…e19ad985100 USDT From 0xF8e026…7B389994 to 0x534a58…4D538159117882.117882 USDT From 0xeb056C…846cD045 to 0x79c93E…dcB298088 USDT From 0xDA5929…d5E66F7A to 0x54268a…78f0c97b10 ETH From 0x87FF4E…05Bd038d to 0x06A8F3…447ef092115000 USDT From 0x39672C…44f9D65C to 0xca0A8D…1138223E10 USDT From 0x37e0B2…99166ad3 to 0xB68DF1…372AE6BC116474.92 USDT From 0x947B7F…B2355a99 to 0x201C90…4bcd6a9F35283.33 USDT From 0x6B1E3E…Cbc4C97a to 0xdB44b4…9c944f641 USDC From 0xed7155…E143e4A0 to 0x77fbbA…685049f3100 USDT From 0xbB5d9B…74ed94D0 to 0xC91D51…C5A6025A9976.516615 USDC From 0x8F6861…98928c21 to 0xB519B3…c4701Bf726940.144831 USDT From 0x35d468…D514dC58 to 0x61D47a…3cf4E270999900 USDT From 0x698c98…40540639 to 0x71b8d6…dA0deC6060000 USDC From 0x449939…dd889633 to 0xEfb7fB…e46deC6B8.37 ETH From 0xE95207…E31EBa85 to 0x66Fe84…8119271C10000 USDC From 0xC5E301…2a130F92 to 0x02c038…C581550a100002 USDC From 0x7E516b…f15627eA to 0x7e1446…c503ca56362000 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA534.825 USDC From 0x3aCF90…02106C61 to 0xB33D16…4b66E1Ef19998.14 USDT From 0x883A18…379a677c to 0x67F649…38596b92100 USDT From 0xD62f4A…04E48Da4 to 0xBe59e5…fe099580100 USDC From 0x754861…D1A9a7B8 to 0x828141…F2Da89f2100 USDC From 0x6aC15E…D1cFe2Ec to 0xA72BfE…Df24604510 USDT From 0xD35728…43a47B78 to 0x36DC27…36B76448100000.0001 USDC From 0xB0580b…68a569B4 to 0xc4A708…8e730cc04 ETH From 0x0dEA63…8dc6496E to 0xEd74F9…dF0865Ac51178.269718 USDT From 0x0a2a8e…06c57112 to 0x123432…bD6F4EAe18.0102887831721 ERC20 From 0x555D27…c392E3B8 to 0xd357A8…E2A47B78100000.0001 USDC From 0x2D97f4…b33A5b0A to 0x20c483…84B1c00110000 USDT From 0x8c4f99…30fA93DB to 0x91DC68…0E67D0A125.897335522680955 ETH From 0xB85d6a…4712DB41 to 0x261B03…7226Cb5D6 ETH From 0x60c185…Fd396055 to 0xCA9c3C…157d102e1 ETH From 0xAf8cd6…b02897c8 to 0x706ff2…659a5d1F4 ETH From 0x5F93cD…628f1fD0 to 0xA38138…c0651f0f9261057.47 USDC From 0x0391e2…0f918620 to 0xA0142F…33d798fB0.1 ETH From 0x0F68B8…23dA28f3 to 0x013280…AE8C47d80.275382 ETH From 0xcbDd38…A7C4C92a to 0xB6f336…Cc751A6d100 USDT From 0x5d1aAd…26870239 to 0x605254…BA206E2D32701.322333 USDT From 0x108f77…8FABC3e3 to 0xC86A66…e194ad9f58560.09 USDT From 0x90fCf3…afDD5426 to 0x321151…f1D819eF1 ETH From 0x5c5383…4A06472a to 0xcea524…56A9980170000 USDT From 0xA00eA4…f449bf2C to 0x479d30…38c456f84.10902747 ETH From 0x0093c3…24e65f32 to 0xeC29cc…Cf377D351000 USDC From 0x201eEC…A3E56E85 to 0xa0632f…EeA2C49c500000 USDT From 0x5fee21…cfd8E819 to 0x3A2f2c…e6164e3e3.9163180735631395 ETH From 0x124e4C…23Ba53E3 to 0x88943b…1aFD4b5858017.238891 USDT From 0xC6909e…8c8efb99 to 0x7Fd19A…F098AD3C74345.76 USDC From 0x4F0504…7A7169Fe to 0xC2a16b…5612749A100 USDT From 0x87bf8a…AeB8137D to 0x959BA0…A95e08Ff500 USDC From 0x30dB8c…F3d724d2 to 0x0f5418…1ad08b1d4.651684377342063 ETH From 0x49aB91…7fBBb042 to 0x9cf1B8…0a68ac5B197584.53 USDT From 0x83fa63…92351920 to 0x706E38…a8fD737b157998.79 USDT From 0x7B3fD7…7158f1dD to 0x6A8a13…f63C5960100 USDC From 0x8f23F9…5fE31437 to 0x14eC64…F50bb7cD100 USDC From 0xEFCeD2…265968e3 to 0x118895…8307E68124501.479255 USDT From 0x85f1Cd…d25Be5Cf to 0x789a61…2dF7359810000 USDC From 0x37696a…4983c0D0 to 0x1cd535…07D27d1b10000 USDT From 0x9A5ce0…71eC32B9 to 0x35BfCD…6DEE7c359.9 ETH From 0x027A7E…AaFc9614 to 0xf6e83e…9D87e95249188.055806 USDC From 0xf4E255…8d9011fA to 0x04c095…6e24f16C7.499975921680708 ETH From 0xa45f1C…E4eAc870 to 0x363c76…cA6fBcD9100 USDT From 0x4eF25C…086CfF4a to 0x25ec2A…9bA5Ba10100 USDT From 0x18fe0D…61d1d37E to 0xc1c9Fa…695674570.1 ETH From 0xB2305A…DA1A52c7 to 0x8dCB7C…1A9b75945 ETH From 0xf2Ba10…1826BBb2 to 0x11A5E5…1126EC5C46242.988406 USDT From 0x1f0299…feefBCd6 to 0x94A055…D321869A57.07 ETH From 0x0be320…0d7955F8 to 0x933904…264ac8380.1 ETH From 0x923ac0…89249513 to 0x0CAf0c…AF549480238038 USDT From 0x02E8bA…75d21620 to 0x36757e…96590B1B1000 USDT From 0x68078D…8247e7e1 to 0x42e779…04fF99D4166628.87 USDC From 0x2Ad4de…da516e4F to 0x1A1368…0B53b846150000 USDT From 0x5B60dB…3349703f to 0xE7D95e…D5f9D9356.274733007247191 ETH From 0x9001a5…dFCdcF7C to 0x6C4c68…2e90381e1 ETH From 0x8f8F11…965766cf to 0x65a97B…b62f202C5.3237392284959855 ETH From 0x157F06…f5E4B101 to 0x517c79…0C0E1acF24975.024975 USDT From 0x61b1DA…52e8121b to 0xe93206…D0d1a7c5116000 USDT From 0x1dD175…1441807D to 0xA54f63…3D402240100 USDT From 0x269a90…9a70cF30 to 0x5B582b…48ddF00C0.001170762775363405 ETH From 0x7a6AD3…95b6e50F to 0xC581D9…A7a53D8F1 ERC20 From 0x560092…599C5999 to 0x00047b…Ec07380A0.833569 ERC20 From 0xC58D04…dEA53d8F to 0xDbF74E…2dE7099f1 ERC20 From 0x3d7d6f…d0cdc003 to 0xDbF74E…2dE7099f22.76 ERC20 From 0xDB4dA1…8c944f64 to 0x6b1430…9ba1c97a1 USDC From 0x5B59FF…86ddF00c to 0x269Da6…F270CF302256.06338 USDC From 0xF5042e…8eB9e222 to 0x2071Dd…2DdbAECE2539.669575145394 ERC20 From 0xBC0663…1890cA45 to 0xc38020…441C2338140597.27769467336 ERC20 From 0x329568…143D2f15 to 0xC7C2A8…602Dc7c110 USDC From 0x94B24d…Dea329b2 to 0x0f8d19…62f2100a3.626800780836939 ETH From 0xD408eb…5982D7a4 to 0x040b4F…00a02c1337034.23 USDT From 0xeb056C…846cD045 to 0xAEe40c…4bCA44709 USDC From 0xe5c661…3D507d98 to 0x8bF0c6…A87ecc920.007738123153402429 ETH From 0xEFa1B9…e0CE2422 to 0x0eE87F…f2AE100f4.24 ETH From 0x662263…6efF3eC3 to 0x0BF42f…391f28C54 ETH From 0xC06ebb…EFAe264B to 0x123432…bD6F4EAe5.81086e-13 ERC20	0x5FD488…F92E589B	0 eth 0 ETH	0.000867908123511428 eth 0.000867908123511428 ETH
0xa7ed00…788aee40	23568809	Mon, Oct 13, 2025 12:31 PM	0xd31253…F8fe633C	From 0x68078D…8247e7e1 to 0x12de33…9F12a80551453.3 USDC From 0x783067…b5A3Ab8d to 0x7b51A0…A15040e7125 USDC From 0xbe6EAF…2a9C527F to 0x5Abe91…15725b240.07325 ETH From 0x6FE4EC…9f105BF4 to 0xA46A38…193cE2D1208767.06 USDC From 0x40efd6…912cffB7 to 0x5A8fB0…da635D6f10000 USDT From 0xe7D37D…80f9d935 to 0xc74a60…e8C69C803.209 ETH From 0x447D58…F7835632 to 0x931b15…4155f19922450 USDC From 0x3d508D…839a0644 to 0x1DeB5B…6018e8962997.204239 USDT From 0x235b46…31B2d2B1 to 0xD6Aa2D…3BbCf93072364 USDT From 0x4eF25C…086CfF4a to 0x25ec2A…9bA5Ba10100 USDT From 0xA6EF8f…39484B61 to 0xD1aacC…212D098C301 USDC From 0x3d5865…B7b302a6 to 0xE6b350…0cB890B510000 USDT From 0xf5a40E…97e3500D to 0xd86216…9c633e580.49 ETH From 0x3a7bB8…773B588d to 0x36646a…6f9C40ec1500 USDT From 0x2D3Cc0…288b6FB7 to 0x220778…17517Ae280000 USDC From 0x49a162…fe2a7803 to 0xf367c2…E8E120670.004895397591953925 ETH From 0xB7b400…6dB64364 to 0x756365…7df72a7930000 USDT From 0x8C465C…9d96DAB0 to 0x9Cd290…8027260E2500 USDC From 0x375765…fb51d189 to 0xb16DCC…2f6c558937500 USDC From 0xBeE3F4…401ec33C to 0xb954Ac…8Ff10bb115082.521611 USDT From 0x6c2D1a…6975900a to 0xAF2244…1A22f17a29999.236347 USDC From 0x32462A…361307e9 to 0x5519F4…e428e7dc826.64 USDT From 0x0A3ee2…f00c84DC to 0x5a9F46…16E2c01A150 USDC From 0x427969…0D09CB85 to 0x7cB395…82Fd985c24500 USDC From 0xAf8cd6…b02897c8 to 0x2B293d…0cC49C784 ETH From 0x9F7cBc…c5351606 to 0x9a2E45…f1e2D5bA1.02 ETH From 0xd68C69…51691635 to 0x844f05…825DF821150218 USDT From 0xE7FAaA…5BfD5661 to 0x7DD079…5C510e682.142 ETH From 0x772e04…B1786316 to 0xC358a5…7163B4551.5 ETH From 0xeC53AF…5f63C72a to 0xe6e510…B66c786D250000 USDT From 0xaB2424…D234F211 to 0x829A2c…5A21C65149 USDT From 0x6916FA…c4cD67b6 to 0x36646a…6f9C40ec1352.564044 USDT From 0x13265b…67DBf63F to 0x414cc3…Bb7c883d388681.052492 USDC From 0xE3cD78…98EBA847 to 0xcc29c3…E2ae890E30 ETH From 0x59813E…9bf88eBC to 0x3b528F…80bc7dC6322.137693 USDT From 0x45b4E1…FC3d8356 to 0xd7840c…B467FA7125493 USDT From 0x11C66a…a090e8c8 to 0x2923a1…1aeB5f922142.92 USDT From 0xC1FA91…68068843 to 0xf45dDC…30fbBcC3300 USDT From 0x7C614F…42Db9451 to 0x3b528F…80bc7dC627.653128 USDT From 0x7364bb…bA3F72B1 to 0x94d62C…25226D0630 USDT From 0x42008C…Ed22fAF9 to 0x37cC97…6d92eE992000000 USDT From 0x2Ad4de…da516e4F to 0x1A1368…0B53b846150000 USDT From 0xB38D77…3cd7A705 to 0x05D1a9…d764178e500 USDT From 0x0a0FA2…CA42476e to 0x2C61A3…2B88A88410 USDT From 0xe2D618…D8eBB48B to 0x3b528F…80bc7dC6698.5 USDT From 0x84d168…5CA81926 to 0x22258D…aF766b23300 USDT From 0xb2A74f…450B5bEC to 0x5A93e9…e1c632FB20000 USDT From 0x40beFd…6ab4BA74 to 0x98d148…098450aa7 ETH From 0x259D79…0F7Aa923 to 0x727960…568321DB0.01171488 ETH From 0xc262D2…2A9Df2Dd to 0x027912…42fc961449188.055806 USDC From 0x3040b2…af406fDF to 0x4e0Ed8…3854ECcf0.094993517947828 ETH	0xAefDE1…a36D4a60	0 eth 0 ETH	0.000185641885358153 eth 0.000185641885358153 ETH
0x8cbea3…9739de2f	23568794	Mon, Oct 13, 2025 12:28 PM	0xd31253…F8fe633C	From 0x2Ad4de…da516e4F to 0x1A1368…0B53b846150000 USDT From 0x3d5865…B7b302a6 to 0xE6b350…0cB890B510000 USDT From 0x9F7cBc…c5351606 to 0x9a2E45…f1e2D5bA1.02 ETH From 0xadad6a…285B0D56 to 0xCFC249…5e3AAd6520.452992287415796 ETH From 0x41D43f…67EBeeb6 to 0xa7c28f…1b0DB22a500 ERC20 From 0xf5a40E…97e3500D to 0xd86216…9c633e580.49 ETH From 0x77B0A0…BAD0d962 to 0x74d01e…bC0166312.4706251868763403 ERC20 From 0x11C66a…a090e8c8 to 0x2923a1…1aeB5f922142.92 USDT From 0x888888…bF58F946 to 0xC69F02…abad0835252.94476497662356 ERC20 From 0x89D77C…d675bE94 to 0x66093A…1824fBb322 ETH From 0x1231DE…486F4EaE to 0x6Ab21e…1bfB1B9049.90920408295976 ERC20 From 0x8C465C…9d96DAB0 to 0x9Cd290…8027260E2500 USDC From 0xc262D2…2A9Df2Dd to 0x027912…42fc961449188.055806 USDC From 0x3d7d6f…d0cdc003 to 0xDbF74E…2dE7099f252.94476497662356 ERC20 From 0xB7b400…6dB64364 to 0x756365…7df72a7930000 USDT From 0xC69c87…99Ad0835 to 0x3D7B3A…25Cdc003252.94476497662356 ERC20 From 0x32462A…361307e9 to 0x5519F4…e428e7dc826.64 USDT From 0x375765…fb51d189 to 0xb16DCC…2f6c558937500 USDC From 0x6c2D1a…6975900a to 0xAF2244…1A22f17a29999.236347 USDC From 0x3d508D…839a0644 to 0x1DeB5B…6018e8962997.204239 USDT	0xAefDE1…a36D4a60	0 eth 0 ETH	0.000089372713862439 eth 0.000089372713862439 ETH
0xf41b41…115ffaf4	23525266	Tue, Oct 7, 2025 10:24 AM	0x6dF911…3885c54b	From 0x6908C1…2665035C to 0xADb42E…a37aF210500 USDC From 0xbe23b0…Be29Ed41 to 0x3Eff81…f40060031 USDT From 0x48D381…A675A19B to 0x6f0961…5690Cd690.658486501934214 ETH From 0xe1D6a8…636b1cdB to 0xAB2FEF…b74fCE35100 USDT From 0x75Be0f…0a49056e to 0xF96B36…8724Ee8E1360237.5126 USDT From 0x2d90f2…399B9a30 to 0x0AaDc4…9e331bE8100 USDT From 0x40504e…9DBd74aB to 0x5009f0…EA64984447700 USDC From 0x10aB1d…0a619784 to 0xE4fe02…E6045564100 USDT From 0x97f160…e66dA706 to 0x38E619…35123a4C49.647468 USDT From 0x79C338…77c533b6 to 0x6d6BF8…6f4495aF305000 USDC From 0xbC874A…dcccBf4d to 0xCa69A8…65fBB9d119322 USDT From 0xEc5dBf…A56c54b3 to 0xB415d2…5a5c588e4 ETH From 0x77C87e…22389EBE to 0x947D19…130B98428991.008991 USDT From 0x32b112…dDE4231F to 0x2F549F…0c47ad143.65 ETH From 0x98B094…cA033365 to 0x0705ac…00F51EAA1000 USDT From 0x52b6DC…358AC336 to 0x2D71b1…14c2a97743513.000269 USDT From 0x67A6C0…cEBd37D6 to 0x7AB30E…7B251A8C2000 USDC From 0x24501b…C33b0646 to 0x34531a…a38e6B1f5.081851059251348 ETH From 0x78F8C4…21e8B92C to 0xB8d861…0709f40c0.02 ETH From 0xA01F3b…7E4274B7 to 0x1E8EAc…0d6dA6181 ETH From 0x1bE72f…41109EAa to 0x4606Fa…015E53b32390.487232 USDT From 0x2c20b4…65AD2e9a to 0xc3673C…d304467d35181 USDT From 0x9F86eF…8b78fb50 to 0xCfDA98…309376970.004 ETH From 0x498099…b7B460e9 to 0x177A01…6B532124100 USDT From 0x374b6b…Ce3F375c to 0x880036…Eea5A0345.99 ETH From 0x8eb723…7BEeCE05 to 0x790E2f…F470E66F44976.30297 USDC From 0x83B5CC…91EdFDfa to 0xa168cC…64513A39179000 USDT From 0x1439E8…2Db8eFBC to 0x32821b…91D0b5000.1 ETH From 0x00FdAe…EaaacDCE to 0x3FA2A2…73F64119229563.532 USDT From 0xCd48Ff…1074D9CA to 0x14bDD0…e1860eAA81190 USDT From 0x5BcE02…8A24cbCa to 0x38F789…F0224F503860 USDT From 0x4FF957…7a287c6b to 0x69cd4E…faC747871004.05165 USDC From 0x6AC05C…A67fd1dd to 0x166f4e…A9d3824F707560 USDC From 0x824B54…9079b0DA to 0xCcB4C8…4AE4bb6e450000 USDC From 0x71f19c…a73acc35 to 0x54CdB0…958bA749745545.25 USDT From 0xCfD5Dc…1A937697 to 0x9d1aab…1E5146c425672.58 USDC From 0xCCA25a…8A46C5FD to 0x110220…17C90827198500 USDC From 0xB94a0C…e1Ef2e4b to 0xE6b350…0cB890B54500 USDT From 0xD08c52…bf1f1c95 to 0xb4728D…2A636E241000 USDT From 0xE5b48f…d057A7b5 to 0x4007A5…C4c3343022407 USDT From 0x2E0749…1D7160Bb to 0xDcf035…41B5CFbB0.37291746979827045 ETH From 0x0c0416…d4BCD29a to 0x992021…df84fa18466697.6063 USDC From 0xc97026…6B883f41 to 0x14817e…45d8f7799.072121044293302 ETH From 0x2d880C…3C6BE54C to 0x0e173C…DE587d19101401.000177 USDT From 0x61d344…52113935 to 0xe5F97A…C13807d0439882.6137 USDC From 0xe02d9b…5ba92602 to 0xa30d56…BAE6E1Bc50000 USDC From 0x200232…bb4162e8 to 0xe5F97A…C13807d0289642.6137 USDC From 0x813ba5…861e064e to 0xcCA2Be…5346c5Fd198500 USDC From 0xA26710…1828Fc5C to 0x65417D…55CE8D3575000 USDT From 0x941e2D…7a17e851 to 0x74cFd2…2a0758A9100 USDC From 0x24f45f…7025Dc24 to 0x795AAB…c0D5932010 USDT From 0xc879f1…36779f49 to 0x913905…e45e325E5.953 ETH From 0xA4b7Ed…CF4e6C8d to 0x054Fa5…634453e994172.97167 USDT From 0x9f372C…433C719a to 0x3675c7…df7523e448977.27566 USDC From 0x110Cb3…Ff9546d0 to 0x444a41…C900F085100 USDT From 0x69a258…0385fFa4 to 0xe5F97A…C13807d0290860.8137 USDC From 0x1F0799…f9946A8b to 0x30977f…B172502420000 USDT From 0x9FFF63…4374f214 to 0x099338…a8301B1b66.481451 USDT From 0xd4E7D1…b2EDA8A2 to 0x9Ecdcb…c4BbDea9100 USDT From 0xe1C688…dc6D9BAA to 0x6421a8…Ca78087D25000 USDT From 0x7Ce9F6…04Fa401E to 0x6e9518…332778931339.09 USDT From 0xf739B5…0145cd91 to 0xb545E7…847A46AE181.327193 USDT From 0x1aB319…97771E1A to 0xC4d5db…82c7F952334457 USDT From 0x704162…D053d7E7 to 0xF66C29…1735679915000 USDC From 0x5101ad…57142cbF to 0xcF3300…aBF06A84100 USDT From 0x2Ca192…a109D42d to 0xF41361…6AC25EE277000 USDT From 0x4689F9…554f9e8d to 0x5912dd…C6ADE85f1 USDT From 0x038b97…249001c5 to 0x45A5E4…778008bA4.94 ETH From 0x15214c…89905ff2 to 0x90eC11…E9f46691100 USDC From 0x7c5bca…81B555a3 to 0x7234c2…587B027D300 USDT From 0x47152a…d57b581A to 0xCBb80E…f1e4FCA210000 USDT From 0x2be5A5…5F1A920c to 0xe504aa…6Afbbe7f1100000 USDC From 0x0Dd933…d15694Cd to 0x714fCa…3982674E200000 USDC From 0x05D9f7…6a492f26 to 0xbCAB8c…5C045afa101759.850833 USDC From 0xa2f7E1…a1642829 to 0xb28220…f0c7a28c100150 USDT From 0xF0Ad91…2Be29fA5 to 0xC80cA4…890eCa6329599 USDT From 0xCA23dc…a943e12F to 0xfdf88e…476AE30929009 USDT From 0x8394A8…d30b98Ad to 0xff1315…32A49981100 ERC20 From 0xD45F0f…90A634A2 to 0xacAd99…7fdc09DE28593 USDT From 0xC253B6…1ae50A39 to 0x18E7Dd…DC69b9622400000 USDC From 0xC5E7B4…72D99475 to 0x63C09A…92Decb7A977 USDT From 0x385472…f50D7734 to 0xa6FeB5…3769A87410 USDC From 0xdDFeF5…E3f9710c to 0x920981…aC622cE11 USDT From 0x9AC3E5…41Abd9d6 to 0xDc84E6…B7FB12181000 USDC	0xC34a0B…971C5295	0 eth 0 ETH	0.000065668592085768 eth 0.000065668592085768 ETH
0x76ec54…e9a78801	23525256	Tue, Oct 7, 2025 10:22 AM	0x6dF911…3885c54b	From 0x2c20b4…65AD2e9a to 0xc3673C…d304467d35181 USDT From 0x941e2D…7a17e851 to 0x74cFd2…2a0758A9100 USDC From 0xb05c54…817a5f3C to 0xE1Cc0B…D66D9BAa30000 USDT From 0x2d880C…3C6BE54C to 0x0e173C…DE587d19101401.000177 USDT From 0x5515B8…31e1EC05 to 0x2BB4c5…B54Ef2861900 USDC From 0x32b112…dDE4231F to 0x2F549F…0c47ad143.65 ETH From 0x0e8527…e198ad65 to 0x6C5917…353339BB1000 USDT From 0x30DF9A…a5ff43Cc to 0xe5F97A…C13807d0183577.8137 USDC From 0xC253B6…1ae50A39 to 0x18E7Dd…DC69b9622400000 USDC From 0x71f19c…a73acc35 to 0x54CdB0…958bA749745545.25 USDT From 0x374b6b…Ce3F375c to 0x880036…Eea5A0345.99 ETH From 0x9f372C…433C719a to 0x3675c7…df7523e448977.27566 USDC From 0x24501b…C33b0646 to 0x34531a…a38e6B1f5.081851059251348 ETH From 0x70D510…71dfD095 to 0x7125A2…004D7d9d26450 USDT From 0x2Ca192…a109D42d to 0xF41361…6AC25EE277000 USDT From 0x824B54…9079b0DA to 0xCcB4C8…4AE4bb6e450000 USDC From 0xb2685E…F8578f75 to 0x996f2f…4dA846090.119538 ETH From 0x498099…b7B460e9 to 0x177A01…6B532124100 USDT From 0x47152a…d57b581A to 0xCBb80E…f1e4FCA210000 USDT From 0xe1D6a8…636b1cdB to 0xAB2FEF…b74fCE35100 USDT From 0x5fD71D…5F89407b to 0x0116F4…EAaccD3290000.099282 USDC From 0x28E642…a8DAa4C0 to 0x137BC1…073213E110000 USDT From 0x110Cb3…Ff9546d0 to 0x444a41…C900F085100 USDT From 0xB94a0C…e1Ef2e4b to 0xE6b350…0cB890B54500 USDT From 0xE291cc…5c0ad342 to 0xBB26f1…00c5B31f80.60554841968467 DAI From 0x2d90f2…399B9a30 to 0x0AaDc4…9e331bE8100 USDT From 0xA26710…1828Fc5C to 0x65417D…55CE8D3575000 USDT From 0xa29f08…9146f55A to 0x7e4828…43AbD3eE10 USDT From 0xF0Ad91…2Be29fA5 to 0xC80cA4…890eCa6329599 USDT From 0x1D0062…b41E256d to 0x18738E…2D6423866 ETH From 0xd4E7D1…b2EDA8A2 to 0x9Ecdcb…c4BbDea9100 USDT From 0x69097c…d7CC17b2 to 0xD06c11…A70F410C10 USDT From 0x1aB319…97771E1A to 0xC4d5db…82c7F952334457 USDT From 0xF007D7…81c8B009 to 0xa76EFa…E08283cC134.6845 ETH From 0x10aB1d…0a619784 to 0xE4fe02…E6045564100 USDT From 0x8eb723…7BEeCE05 to 0x790E2f…F470E66F44976.30297 USDC From 0x05D9f7…6a492f26 to 0xbCAB8c…5C045afa101759.850833 USDC From 0xe1C688…dc6D9BAA to 0x6421a8…Ca78087D25000 USDT From 0xe02d9b…5ba92602 to 0xa30d56…BAE6E1Bc50000 USDC From 0x813ba5…861e064e to 0xcCA2Be…5346c5Fd198500 USDC From 0xD90d6d…AD7cA3Af to 0x14817e…45d8f7799.18889615944496 ETH From 0xD08c52…bf1f1c95 to 0xb4728D…2A636E241000 USDT From 0x0c0416…d4BCD29a to 0x992021…df84fa18466697.6063 USDC From 0x75Be0f…0a49056e to 0xF96B36…8724Ee8E1360237.5126 USDT From 0xdbE6AC…FB90D7BD to 0x5B2736…01E360271500.444131 USDC From 0x00FdAe…EaaacDCE to 0x3FA2A2…73F64119229563.532 USDT From 0x79C338…77c533b6 to 0x6d6BF8…6f4495aF305000 USDC From 0x52b6DC…358AC336 to 0x2D71b1…14c2a97743513.000269 USDT From 0x17C815…51e96DDd to 0xF0ebAa…341D82E51 ETH From 0x3f6bBa…13e87509 to 0x34531a…a38e6B1f14.558417185174406 ETH From 0x9AC3E5…41Abd9d6 to 0xDc84E6…B7FB12181000 USDC From 0xA99591…2A236739 to 0x826391…E071196152322.075 USDT From 0xCd48Ff…1074D9CA to 0x14bDD0…e1860eAA81190 USDT From 0xCCA25a…8A46C5FD to 0x110220…17C90827198500 USDC From 0xdDFeF5…E3f9710c to 0x920981…aC622cE11 USDT From 0x0Dd933…d15694Cd to 0x714fCa…3982674E200000 USDC From 0x40504e…9DBd74aB to 0x5009f0…EA64984447700 USDC From 0x038b97…249001c5 to 0x45A5E4…778008bA4.94 ETH From 0x83B5CC…91EdFDfa to 0xa168cC…64513A39179000 USDT From 0x98B094…cA033365 to 0x0705ac…00F51EAA1000 USDT	0xC34a0B…971C5295	0 eth 0 ETH	0.000050010103002019 eth 0.000050010103002019 ETH
0x8a5a74…4e006be3	23516611	Mon, Oct 6, 2025 5:21 AM	0x6dF911…3885c54b	From 0x64C9cc…2F6D2a90 to 0x6FC71F…a7F5184D100.019904 USDC From 0x457118…F5EcA421 to 0xb745B7…a481BEc50.2214550036650803 ETH From 0x7bB57E…9e4f548c to 0x00588D…4b507aBc115829 USDT From 0x50b6A5…06e0030d to 0x09dFaD…7fbB6FaC10000 USDT From 0x7c6cED…950F6364 to 0x31b651…149F3cB1271345.81 USDC From 0x5cc681…0475e905 to 0x4B12cd…c2612934151.71 USDT From 0xA15A2C…4EcA6F38 to 0xe53Cf5…0d28d5c361285.14 USDT From 0x0Ea45e…5A9e9F92 to 0x562265…da4Df36199990.046945 USDT From 0xf1c190…4A863985 to 0x8199Ce…13C1802d10001000 USDC From 0x742e02…AB0c5c0b to 0x5b5bA8…8b271bE932117.85 USDT From 0x88EDc5…b855E4E6 to 0x16a1fb…2741De630.00331894 ETH From 0xBA52d8…3B7A77C1 to 0x21b682…0df25469100 USDT From 0xD4e745…0d77E8d2 to 0x14deE5…59104e02812896.511386 USDT From 0xdE2002…055161D1 to 0x9093C1…BEAF38b4329272.31 USDT From 0xAe4610…7D400068 to 0x5069c5…FdEDbC6638704 USDC From 0x4FF957…7a287c6b to 0x07D61C…22253f63161.5 USDT From 0x6c8B6D…81f23FEB to 0x23680c…928F78d04 ETH From 0xF41313…08711DB0 to 0x1030bc…87c3753F1000 USDT From 0x6ec6DC…BFd666CD to 0xF84B27…8153444B100000 USDT From 0xAc763d…E1102112 to 0xE5E65b…aAe06a0410 USDT From 0x519477…EeB272e3 to 0xC2CB35…90ab722f400000 USDT From 0x0E2120…B86e14BD to 0x60999A…8f84A2A345024.93423 USDT From 0x3BB7f8…6c7e5Fa1 to 0xA9D510…68B7dF23600 USDT From 0x26aeFA…E8db5c5D to 0x2864A9…8E84828D4.8794933038721044 ETH From 0xB94a0C…e1Ef2e4b to 0xE6b350…0cB890B54500 USDT From 0x998098…4B7F0Cc9 to 0xf85df7…20c08350900 USDT From 0x8983eb…6f6e898e to 0xA0De5B…ad732d71550977 USDT From 0xD7795a…c6007213 to 0x6849f6…B08f3bE8199997.000199 USDT From 0x946Df7…3d6C4ddb to 0xf251F1…93F7213a16.37 USDT From 0xb64E89…0E0F163C to 0x3f8Aaa…D9AE5216149344.205884 USDC From 0x817E07…aec3C0C2 to 0xB1688f…48565d0b150490.58 USDT From 0xb91FFE…5Fd3C130 to 0x047069…Be9b81261000 USDC From 0x65ddcf…28A90e09 to 0x8C2c89…E7B3D9Ed14.071 USDT From 0xd406d9…D6DB699E to 0xFf212D…3eD7Aaa91000 USDC From 0xC47847…C1560A7E to 0x8D20B9…05c12B94879.3 USDT From 0xE3bB1E…7B2093cB to 0xdb19FC…B33080cA0.1 ETH From 0x672497…e64fc2Bb to 0x4f77b7…EFE921570.3286593 ETH From 0x83317B…D0c25aAa to 0x2A827f…53185d7440500.000188 USDT From 0xe4Ba07…dc90C7f0 to 0xBb3D76…4d788EA1100 USDT From 0x4FF957…7a287c6b to 0xf36F98…1Eb64A21498.75 USDT From 0xab510E…D30bAA02 to 0xC4115c…E06655860.11075815 ETH From 0xC8AB18…3Cd3af49 to 0xe37eFB…dDe6799e1000 USDT	0xe74789…7E0BE8F4	0 eth 0 ETH	0.000034224280089816 eth 0.000034224280089816 ETH
0xac725b…4005f13c	23516598	Mon, Oct 6, 2025 5:19 AM	0x6dF911…3885c54b	From 0xab510E…D30bAA02 to 0xC4115c…E06655860.11075815 ETH From 0x4Fe93e…3919E003 to 0xBED716…02e0477E0.0341945819351489 ERC20 From 0xB94a0C…e1Ef2e4b to 0xE6b350…0cB890B54500 USDT From 0x3BB7f8…6c7e5Fa1 to 0xA9D510…68B7dF23600 USDT From 0x22aFAa…b80dcc16 to 0x4FEed9…a019E0030.0341945819351489 ERC20 From 0x6c8B6D…81f23FEB to 0x23680c…928F78d04 ETH	0xe74789…7E0BE8F4	0 eth 0 ETH	0.00000967593718542 eth 0.00000967593718542 ETH
0x4c3314…81861d0b	23496528	Fri, Oct 3, 2025 10:02 AM	0x6860c4…Cb7FdF8D	From 0x0Dc94C…c7C6CDCE to 0x4B23e7…B645F98d118 ERC20 From 0xE02B10…1EA9B189 to 0x5b05d3…F2e8EcF940000000 USDT From 0xD66239…79e767Da to 0x5d8856…778Ca9B11000 USDT From 0x0F2070…aaFE0176 to 0x0549e0…599e9E4E10 USDT From 0x01C1b5…F0e553F6 to 0xaB244c…0334F2111 USDC From 0xbADB55…25Cc1C06 to 0xad5A67…ffef5cc6100 USDC From 0x8D9E76…698B46f9 to 0x6Ea13E…0bf6A88D111193 USDT From 0x892E3A…6C079269 to 0x95fBfF…E8381e810.9249236415978219 ETH From 0x58108E…85a87334 to 0x3065F7…29c69B72100 USDT From 0x68C40E…D8e9b374 to 0x23702c…7e4886e53.0288449547000003 ETH From 0x7E1a4F…951B933F to 0xe290D2…E4842D55100 USDT From 0xd55510…D8D1439A to 0x085f80…98C662031 USDT From 0x938075…35027527 to 0xD2407F…dA9e48C83.85 ETH From 0xC7F3b7…78DB1D16 to 0x9f4D40…10DDc4729392.555631 USDC From 0x9D0Df8…32CeB7a8 to 0xd625C3…CB1e2F981.7096140933285802 ETH From 0x6A5eDa…C0210d19 to 0xE6b350…0cB890B50.1 ETH From 0x51E644…83762439 to 0xB1e99c…2967ecB50.01284346 ETH From 0xf1Fc58…4AbA442b to 0x402977…4ca8471c1.1186322846838321 ETH From 0x5179cf…5ab97397 to 0xdb830c…143C907b12000 USDT From 0xd45244…FfAbA15F to 0x8E75A4…B020764B1080000 USDT From 0x535827…61409d60 to 0xE53d2c…F48739b310 USDT From 0x790A8d…0c748F8B to 0x17DbA8…aC71AbfE300000 USDC From 0x1add81…8d86d554 to 0x678E07…27EC683b2.5348565770930858 ETH From 0x2f3ee6…75483Da9 to 0x19dF4e…27052BB7267 USDC From 0x6679EA…b8fc3A69 to 0x132a08…1e8C71562 ETH From 0xEc21F5…4EfD593b to 0x9Ba577…75782f93300000 USDT From 0xD8942d…625CCD5d to 0xCF5859…De0A67411081342.042978 USDT From 0xb8cAe7…FAED7e68 to 0x7A8DBf…F31CeA631100 USDT	0xEE3384…659f10A1	0 eth 0 ETH	0.000037115475964518 eth 0.000037115475964518 ETH
0x829d11…1d4f6731	23496519	Fri, Oct 3, 2025 10:00 AM	0x6860c4…Cb7FdF8D	From 0x4AbB1A…55935C29 to 0x1dB894…8c8c3C9A40000 USDT From 0x1Ba835…938d776c to 0x3c717e…972A328034311 DAI From 0x9F620B…8737a565 to 0xc0BDA8…921B64be0.0128683870424125 ETH From 0x3AA581…DcC0bb2f to 0x6eb937…1AF03b995.055420084770151 ETH From 0xFBBD62…CDB04D6f to 0xEB363E…ec0f6d7D2.2767387814539775 ETH From 0x80b5Ca…CC1a0c14 to 0xe99Cd4…0f3D7F141077.105038 USDC From 0x0C718b…2ebc149a to 0xD3902F…9EB8d69d200000 USDT From 0x860A8B…EA783F69 to 0x535DbD…Be6545570.5900720771263143 ETH From 0x063473…47B2C2E9 to 0xF102C3…da980b0F295 USDC From 0xae7C74…df89Fe62 to 0x30b605…584eEaE10.4 ERC20 From 0xbc0692…aAD72199 to 0xb57A46…3b771B4B50 USDT From 0xD8942d…625CCD5d to 0xCF5859…De0A67411081342.042978 USDT From 0x1F634b…2695929c to 0xcCA1A3…c45E58952000 USDC From 0xdDde0C…5C59B035 to 0x18DCE8…895EC5382885.114885 USDT From 0x938075…35027527 to 0xD2407F…dA9e48C83.85 ETH From 0x1786fF…b2FeBD5a to 0x9A2B0E…8f3a0424200 USDT From 0x6ffe17…6BA483d2 to 0x3454D7…F9B1AD141361470.39 USDT From 0x6C13e9…dd8b8128 to 0xD9dD0A…f944de32170000 USDT From 0x2862a4…ACEc16C7 to 0x629d16…9cc3A53E0.1 ETH From 0x3bA320…f997294d to 0x0963Bd…0448E1a313.619969395836522 ETH From 0x790A8d…0c748F8B to 0x17DbA8…aC71AbfE300000 USDC From 0x376C4b…06025A78 to 0x2ec318…86fb64A70.06266070433792252 ETH From 0x7a92C9…71166D49 to 0x239e16…553d61D21.2110545249887958 ETH From 0x8557C1…78FE7c5b to 0xebDe8A…1b75bc933.905123296501616 ETH From 0x97E6A3…cA1fB90B to 0x17b069…c12B256522000 USDT From 0x67Acdc…76B37491 to 0x2D9a49…9f3A493d100 USDC From 0x7E1a4F…951B933F to 0xe290D2…E4842D55100 USDT From 0x2E47f3…607Abc98 to 0xDDD99D…9C36B8a2601524 USDC From 0x48E343…3104b3a9 to 0xdBC293…D262D6E51.5629417385844628 ETH From 0x7a3A95…49675844 to 0xce6362…61eB5F630.13398007576943444 ETH From 0x44Fc3e…80Dbcf78 to 0x97c10a…9E35c3192.4 ETH From 0x15b730…B7a8a2Cb to 0x303B68…2eF6fe24500 USDT From 0x091EEe…4F1F455B to 0x11e227…C4de4f712200.660198 USDC From 0x93c7B2…dD4D2f74 to 0xe2eB6c…62e735292347.920583950822 DAI From 0xD66239…79e767Da to 0x5d8856…778Ca9B11000 USDT From 0x9318c3…387256e3 to 0x19f720…5520AF9946030.270584 USDC From 0x50E3B2…1C8140F9 to 0xA85B2f…1684522c1101 USDT From 0x4584af…68702f27 to 0xb5F851…7a1F87a624180000 USDC From 0x9f372C…433C719a to 0x6Ab05e…10464D15100000 USDC From 0xC4CCFa…C6d4BA7B to 0x435E4a…0505Ac30758000 USDT From 0xb8cAe7…FAED7e68 to 0xC962Fb…52A815c91500 USDT From 0xB0c94a…30DA691F to 0xdb74de…2A41Be9e889.189423 USDC From 0xBBe193…56764ed9 to 0x523A5E…eA77a15a264685.536 USDT From 0x0F2070…aaFE0176 to 0x0549e0…599e9E4E10 USDT From 0x580480…30d04FD5 to 0xDbF02e…1bb905912408 USDT From 0xFDc6BB…08BBb2ce to 0xd2AB39…E0CfC4Cc0.17871144 ETH From 0x9b0b04…1F13297e to 0xE457c8…822A78f352000 USDT From 0xA38EE4…42f73f68 to 0x54D009…e38631A129999500 USDC From 0x6A5eDa…C0210d19 to 0xE6b350…0cB890B50.1 ETH From 0xaa1ff1…FDf16214 to 0x8ae765…8e172Ed41000000.0008 USDC From 0x24C755…1C6cea85 to 0xc5AD2a…8878ea6450 USDT From 0x4BD282…2f3A1630 to 0xdFFaD0…260361c11000 USDC From 0xd45244…FfAbA15F to 0x8E75A4…B020764B1080000 USDT From 0x0d6873…76D818af to 0x690a76…5773e3bE50000 USDT From 0x8b3d07…089Cf096 to 0x45c85f…C3F92CCe103079.064115 USDC From 0x127FC0…13BD9171 to 0x54a485…30F88aA610 USDC From 0x117Ff2…99D1d73B to 0x598916…5ccC99d71000 USDC From 0xa54F43…2024ba93 to 0x3dD728…9a69F0281 ETH From 0xeBdE8F…99Dd71B3 to 0xB0c74e…528A5f0015.06787910125515 ETH From 0x295547…d08d71cE to 0x3E35B4…Cdc7D43F10 USDC From 0xec5544…3dD457c6 to 0x077De7…87937e4e200000 USDT From 0xFa43EB…f6281c8b to 0xd625C3…CB1e2F980.8911300699336485 ETH From 0x934664…6503d9F5 to 0xED3546…FD4efd740.5 ETH From 0x3dF1F3…6fFb3620 to 0xf5c22F…b8cE2f5D18000 USDT From 0xFC82B4…19BFB88b to 0xE28F79…d5A217B5551 ETH From 0xcC4d74…F9FA7bAA to 0x66a93A…A5DcF8DE2.969172 ETH From 0x00A6ef…Cd8D454b to 0x014138…392C394445000 USDT From 0xe95BDc…6A159b0E to 0x555bB9…79f05bb51.477393952516243 ETH From 0x9eCD8f…4F972B75 to 0xeB2f46…64f2b0341000 USDT From 0x83Adc3…67e1c96A to 0xf51Ca8…905122533590.1279 USDT From 0xEC633b…7b3ea8FB to 0x1CbE72…Baba95604000 USDC From 0xaB2424…D234F211 to 0x01c186…A1ea53f61 USDC From 0xa28683…12307F5f to 0x9805F0…26A506D1250 USDT From 0x0c116C…34546ed1 to 0xe43eE8…164e73850.5 ETH From 0x3E03D9…EBd5a6fC to 0x0EDA88…49DD80211 ETH From 0xd2879C…609AAb43 to 0x8aaC01…DD5D68B65 ETH From 0x298D26…62c0D8B6 to 0xd2e805…9D5Fcd7730000 USDC From 0x22c081…95a2f038 to 0x7D2766…4b32B52710 USDC From 0x0b3729…d1a1B44C to 0x364661…661dB4C51000 USDT From 0x8e4341…04057AF6 to 0xcF42eb…dF11ED807225 USDT From 0xBE03d6…B9F6038d to 0xb73539…c3F8256d240.89145 USDC From 0x80501c…A8a97B07 to 0x5DF504…Dfc5B5A5199.855634 USDT From 0x8B8a77…FF3F0501 to 0x91bb5b…41793C741000 USDT From 0x63Fa53…d530C19E to 0xB8Ecce…B3d68aBc4024.735047 USDC From 0x6Bb1e3…20b362CE to 0x47E98E…E94c64020.01 ETH From 0x4E14E3…f06BA55C to 0xF4487B…AE81932083299.2338 USDT From 0x0C6565…034e56E5 to 0xfB16e5…03b11EBc3140 USDC From 0xd62269…491E2F98 to 0xB6FCEb…627413B41.022551686852645 ETH From 0xfd5CD2…d8f10ed4 to 0x290471…476fbB7112.456994837065903 ETH From 0x5FaFa8…B4DfEB88 to 0x3Ff202…9b9C5218171 USDT From 0xd57F3C…05889c0D to 0xa7EEfb…299E787A0.1 ETH From 0xcE8979…0770C0dc to 0x8fF950…e052D3590.22289522584333904 ETH From 0x66a101…0bDcf8De to 0xd3618E…528E56dF0.11368044 ETH From 0x969a98…0F4A8f1C to 0xA38eFe…2cf73F6825000000 USDC From 0x158Dc5…152658c2 to 0xBc5239…8902bB56200 ETH From 0x077Dfc…21937e4E to 0x3bAcaA…491781af200000 USDT From 0xf09C19…afF2Bd0b to 0x97ec85…8027CA862600 USDC From 0x0931C8…8B34F84b to 0xA7B16a…E3b5b9ee409021 USDT From 0xEc21F5…4EfD593b to 0x9Ba577…75782f93300000 USDT From 0x47210B…6631D8A2 to 0xCAfA60…5Df6C60318316.68 USDC From 0x01C1b5…F0e553F6 to 0xaB244c…0334F2111 USDC From 0x87D558…565c6385 to 0xE2fBBc…0e7b8AdE300 USDT From 0xD5b8bD…9815463D to 0xf5F20A…637706DE84.5963 USDC From 0x2B2b90…AA9C0429 to 0xB1437D…A63ca40d200000 USDC From 0xb5f798…51049d3A to 0xC48827…085f5E9d2999876 USDT From 0xC2dEb9…Eae3a33E to 0x72b238…7A6366b413002.717375 USDC From 0x2F9FE0…E3301c25 to 0xA9DE55…49715F5e0.1 ETH From 0xFbF40b…80E2af99 to 0x2b1573…21ee9A27707029 USDT From 0xBE1D79…7f11449b to 0x02e68D…4ecd6F758000 USDC From 0xB75578…0Edca8D3 to 0x1756fA…00a0BB6f500000 USDT From 0x5e5B65…81d83240 to 0xC2511b…77C520EF49016.840469 USDT From 0x44aeed…79FBfaBa to 0x56a035…dC81eC0C1000 USDC From 0x168D65…8D12fE78 to 0x1964AF…31F2F61d3.272450565255356 ETH From 0xEb2CdA…63395b9A to 0xFf2242…33903b6D100 USDC	0xEE3384…659f10A1	0 eth 0 ETH	0.00013736655598464 eth 0.00013736655598464 ETH
0x41fe42…587b07c6	23496485	Fri, Oct 3, 2025 9:53 AM	0x6860c4…Cb7FdF8D	From 0x4524a5…6334E88D to 0xc13436…E4CcFD9480 USDT From 0x839825…31df5bB0 to 0x4D82fe…af71F1A50.03689606 ETH From 0x8EEDD1…f4dF851a to 0xD466F8…bB61af103773 USDT From 0xFb980e…4e9c118a to 0x7ef578…55e7eed5214.436039 USDT From 0x78bfcF…3C8796E4 to 0x6dD597…88858Fd40.972393382065988 ETH From 0x9693Ef…1b087C6C to 0x7ef578…55e7eed5205.72 USDT From 0x5bcdd6…DD69533F to 0x1B67b1…96d1036e10 USDC From 0xb9D13d…43b2000C to 0xe4A8dd…430f6fA29194.48 USDT From 0xE0b58a…3311eE8d to 0x8a60E5…8814281C488 USDT From 0x48d1C1…491a537C to 0xDe6d61…4b58Cc9D24500 USDT From 0x089B09…B96CA62e to 0xf6acd8…f205E2A7623648.769397 USDT From 0xC9cB22…D18e953E to 0x279D98…a966a56219980.01998 USDT From 0x136A68…f63Fe177 to 0x3D61e8…E6136Ecb20000 USDC From 0x85f13F…7ae41808 to 0xDf9bDE…16b9585d25730 USDT From 0x8Fa4EE…34D4ac6F to 0x8068Ed…8Eb3688A24166.57 USDT From 0xd62269…491E2F98 to 0xfa4F23…54281c8B1.0222347057197831 ETH From 0xA2Eb1b…e7a042FB to 0xcd1F6f…b49100b9101 USDT From 0xCFe139…054F3434 to 0x5e5e81…Ef6839662485 USDC From 0xF8462c…bd4Afa77 to 0x1F84D4…0EA6b0A03560.753305 USDT From 0x096A84…ad5C892F to 0xcFa975…a4933Eac0.1 ETH From 0x85C5B5…627BC307 to 0xcF7A6c…347CE6880.01042309682075571 ETH From 0xb8cAe7…FAED7e68 to 0x371b7d…12ec62CA700 USDT From 0xb8cAe7…FAED7e68 to 0xBB6B6B…e448375f1200 USDT From 0xd70b46…10648252 to 0x183274…B895c342999.000999 USDT From 0x9a126d…482573F4 to 0xb93C45…BD4740851.1162159386706314 ETH From 0x7b535a…977B6a13 to 0xEb707C…B77C652420 USDT From 0x1e4a5B…b1FA727d to 0xd6f13B…483C1C8212500 USDT From 0xEcBa01…03FE03dB to 0x7eB02D…7cDf71871018000 USDT From 0xee4F18…d9724b55 to 0x405bf6…aB2E4b040.002232926344284205 ETH From 0x241C76…090efB55 to 0xA5Aec5…912b9D1c0.344047923 ETH From 0x5BF201…298A2cf0 to 0xDAe199…89BF3a14445.181977 USDC From 0xA7399c…802AdcC1 to 0x9Ba459…394D65561713.993123 USDC From 0x85598e…Bb9C5c4e to 0xfDB0F4…0E1646c30.005 ETH From 0x65fB43…44Dd7F0c to 0x0549e0…599e9E4E1510 USDT From 0xf23915…B18085d9 to 0xc10eB4…1c19A1d91.015 ETH From 0x50E3B2…1C8140F9 to 0xD84E5A…A2e9e9044282 USDT From 0x2cD9F7…601dB2d1 to 0x1c344d…D8Fb9ecF39642.534228 USDT From 0x791fF4…a4C335f4 to 0x2b4D94…D13a106e1783.147146 USDT From 0x36911D…cdBEC40E to 0x9B6C1F…35a7292332759.265 USDC From 0x1405E6…C334AC99 to 0x55C2B6…2fB5a57E4500 USDC From 0x432425…11b68b76 to 0x55D3E2…2F84a60d25000 USDT From 0x5a7445…163385b2 to 0xE842A0…51507aCC0.314 ETH From 0xcdea3F…DfdD4374 to 0xfCFb9a…Ad6d29e415000 USDT From 0xDcCdA0…E7bd095C to 0x3b1B5c…85111d4722000 USDT From 0x1E5a07…9d3FF671 to 0xFaE228…663b7E3C60000 USDT From 0x4BDbe7…1513878F to 0x2CD881…0F1Db2D19904.651545 USDT From 0xC8D16e…1aFB612c to 0x7EF473…be420d42200.0261900061303 ETH From 0x93289E…52181de0 to 0x34925f…10EcC5E45717.414784 USDC From 0x48dbFF…588c3Bdc to 0x0aAE51…aa6a62E3762.51 USDT From 0xF65c15…DbFcFF5a to 0x4A68Ff…8C58a20a199324.406334 USDC From 0x6A5eDa…C0210d19 to 0xE6b350…0cB890B54108 USDT From 0xCB47DC…17BEb3f1 to 0x7BFe0A…729B4d6313500 USDC From 0x5189bd…ccC2c8A8 to 0xCD3087…95E3dc99691.448346 USDC From 0x0C0cdd…559917d4 to 0xD76aeb…F171250E522.754062 USDC From 0xdDde0C…5C59B035 to 0xa45e59…018f6FB44995.004995 USDT From 0x36911D…cdBEC40E to 0xC99f2e…0a6569d332759.265 USDC From 0x9c7ee7…deCe8A5c to 0xd0A323…6a804A0110 USDT From 0x65F7A1…8AC210C2 to 0xc8A642…5e12b06C0.0000330149346 ETH	0xEE3384…659f10A1	0 eth 0 ETH	0.000072781701741976 eth 0.000072781701741976 ETH
0x26c596…c7518283	23496480	Fri, Oct 3, 2025 9:52 AM	0x6860c4…Cb7FdF8D	From 0x2C9b29…59aD02E4 to 0x040F6A…c2229DF45599998.5 USDC From 0x372E86…6fA785A9 to 0xb7C453…054125f4200 USDC From 0x096A84…ad5C892F to 0xcFa975…a4933Eac0.1 ETH From 0x38DC09…8d4a69F4 to 0x1Ea670…A65dD0a77 ERC20 From 0x3A1dd4…Ee13CB74 to 0xafE98b…80c8323a1000 USDT From 0x6A5eDa…C0210d19 to 0xE6b350…0cB890B54108 USDT From 0x948aaC…4C729f57 to 0x544CA5…89e70Cc633892.000187 USDT From 0x5FF3e0…c3A85b7C to 0xDA3E8C…df2e415924.99997332437121 ETH From 0x096A84…ad5C892F to 0xcFa975…a4933Eac0.1 ETH From 0x55a3d8…d942600b to 0x2c7414…673a08610.8931123178050872 ETH From 0x11aa2A…4e653927 to 0x5e265f…51207c90750 USDC From 0x75C8aF…A098B1c6 to 0x205b92…a7CDA9B11 ETH From 0xD7fA42…4c63C3A8 to 0xfc5D84…8f79b9a2750.221315 USDC From 0x8EEDD1…f4dF851a to 0xD466F8…bB61af103773 USDT From 0x62ad5a…2dbA78a5 to 0x48aE72…C99999990.335 ETH From 0xAdC965…19B8CC1f to 0x394b45…32abc86b2950 USDT From 0x2E09e2…850032C2 to 0xDcA8f7…4BB57f052107.776375 USDT From 0xF7f0E2…E8939C43 to 0x9640D3…Fb2f5D4E4854.572552 USDC From 0xAd2D73…1aAc0fa2 to 0x7659c3…328C402a9.9 ETH From 0x07f959…E237f1C4 to 0xe06dCD…CBa475551000 USDT From 0x24c920…982CFa2c to 0x6c9d02…FA5B3302100000 USDT From 0xA67ec7…17ff365d to 0xf6479c…12Fa472c10000 USDT From 0x2AF91b…C04e0147 to 0xF31471…3e604Ac52300000 USDC From 0x79b9DA…dC67fd27 to 0x3CB32F…2cB7A36139.249952 ERC20 From 0x623038…Ca4dB40b to 0xA3C5dF…48a09E3D1.4 ETH From 0xddc0fd…3d09AFf2 to 0xe3fF7C…42360d0855.64 USDT From 0x06126E…cf7A1CE5 to 0x15A0fc…cf22677322333.3271 USDC From 0x089B09…B96CA62e to 0xf6acd8…f205E2A7623648.769397 USDT From 0x5bcdd6…DD69533F to 0x1B67b1…96d1036e10 USDC From 0x83DaDA…FE5e601E to 0xacda4a…47f190d44.625 ETH From 0xdDde0C…5C59B035 to 0xa45e59…018f6FB44995.004995 USDT From 0xE6a214…F8A345f6 to 0x9B1FC6…33e313Df88.54089405513594 ERC20 From 0x7A50b9…8CafD4da to 0xE8D24D…7272245A3671.51 USDT From 0xF65c15…DbFcFF5a to 0x4A68Ff…8C58a20a199324.406334 USDC From 0xc3afE3…Dec2CFA3 to 0x3fB195…02E3BB1f799999.251299 USDT From 0x81e2a1…6aD7937a to 0x540E3b…1d567Af11.4436180712812436 ETH From 0x999882…1F264791 to 0x31f4BB…8E529ec21000 USDC From 0x80ce53…5d00F1c2 to 0xa3ad29…0B898eBE300000 USDT From 0xD249a7…1EDbB12C to 0xd6EFFd…7CAF74Da62.5 ETH From 0x2bc645…49e0D6f5 to 0x937eE3…d67a1B2B141000 USDT From 0x2bC845…1ae37839 to 0x73ec7E…8fB5bf495086.256755 USDT From 0x0630AA…60C7Cc19 to 0xDE1e6B…e9642deC204800 USDC From 0xCB47DC…17BEb3f1 to 0x7BFe0A…729B4d6313500 USDC From 0x79E609…4a4FEf70 to 0xC8AE0a…FD09CA0D15000 USDT From 0x12db25…EF2E6236 to 0xA2b742…947D327D7.717996274092351 ETH From 0x938075…35027527 to 0xb710D5…6bdBB0374.844 ETH From 0x376C4b…06025A78 to 0x0DF6e6…5676CBfD0.055604705932952504 ETH From 0xA792aD…71DC2692 to 0xf4A8cC…E6C2ffAE10000 USDC From 0x432425…11b68b76 to 0x55D3E2…2F84a60d25000 USDT From 0xCFe139…054F3434 to 0x5e5e81…Ef6839662485 USDC	0xEE3384…659f10A1	0 eth 0 ETH	0.000063879501356592 eth 0.000063879501356592 ETH

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