Address 0xE8197b8013937e2dfB4bf60459c8Cf6e8821839c

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xe5d50f…c71d56ab	23368293	Mon, Sep 15, 2025 11:50 AM	0x6860c4…Cb7FdF8D	From 0xD6D79A…89eAcCCc to 0x2e7768…6f20451A500 USDT From 0x2e6A43…6d7e8da8 to 0x9D9A19…353E7Cc75000 USDC From 0x20bc5B…44172e87 to 0xe998CC…9C0Df38E100000 USDC From 0xc34Dd4…Ed716D84 to 0xFFB0E1…a07579801 USDC From 0x7Ba8a5…b6B5Ea9E to 0xad000d…3Aa9689660000 USDT From 0xb7C565…325c5aA2 to 0xc7fC60…2b6D16E9208.173479 USDC From 0xA6de58…29e9AAe4 to 0xD4e672…fAEda8A2500 USDT From 0x3EE748…dD1655CA to 0xb2b67b…e4c10aBC100 USDT From 0x090f7E…54280035 to 0x90de08…D8e3971728000 USDT From 0x6155B6…288cDD85 to 0x88886b…fC58F9461091.44 ERC20 From 0x440395…10763F37 to 0x11D06F…49db85C545121.26 USDC From 0x427D68…7808bEde to 0x17c16f…A384aE413000 USDT From 0x94F0a7…dd6043bf to 0xd1b898…Aad7fD414500 USDC From 0xEfE673…18Ee8e11 to 0xbc596f…12eF98B01998.001998 USDT From 0x035788…00d2bA0D to 0xbcc406…98E851Cf5000 USDT From 0x8B6455…4391d9e5 to 0x3DBe67…06d1F6Cd688.83 USDC From 0xF3876B…cD3c47a7 to 0xe59514…c44F8651300000 USDT From 0x669bfd…27ED052C to 0x12f206…6eE47b27100 USDT From 0x62b1e8…94CF8360 to 0xdB4Af8…3602BA6440000 USDT From 0xc763d9…b8C8bA20 to 0x06Cfb0…0D8C7322919.87 USDC From 0x961c77…1405f2eB to 0xD6404c…28C907035000 USDT From 0x52F0c4…0fB92659 to 0x507197…564325eb5000 USDT From 0x3E66aE…4589957C to 0x62F945…e761935D900000 USDT From 0xA10822…5Ec16CCd to 0x56edBD…E2813f66200 USDT From 0xc26895…CB0d7DA1 to 0x6834f7…35693BD81000 USDT From 0x143976…6E9Ab70D to 0xC779Ef…3DA487fD10000 USDT From 0x8508eB…478E59d1 to 0xda6e2A…19e7B1BE100 USDC From 0xfEC233…16E16234 to 0xce0770…47bf6eD8300000 USDT From 0xC1B55f…f1B2f6f0 to 0xfe6f2F…b016D66f26900 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC50.745 USDC From 0x9f2540…E256F2Cc to 0x11F155…704239fF20000 USDT From 0x9C3411…bD3e638F to 0xc2A8AD…FB53aCBf500 USDC From 0xbF8Ae4…bC48BFed to 0xD66e28…a5CcBf643273 USDC From 0xdCa768…6Bb57F05 to 0x531271…1874718F11876 USDT From 0xa784A7…Cede8159 to 0x961E0a…969f3F7925000 USDC From 0xF5042e…8eB9e222 to 0xdF39b2…705cFd0F45.96188481336511 ERC20 From 0x361afA…55fe209A to 0x2aFcc1…B903DC1e18247.59 USDC From 0x227E32…1101EBfb to 0xC00245…397164ee0.004963692872871385 ETH From 0x10b858…f3Ccf3EA to 0x3EB3E4…88Fa1840200000 USDT From 0xd440FC…058437D5 to 0x7bc58b…8658fdEa43980 USDT From 0xf07c1c…1717Af1d to 0xaaf44C…1E2105833000 USDT From 0x9E4d94…BC13e92C to 0xC76f93…5bbcd2aA4255.075211 USDC From 0xC4717A…1D0a4bA8 to 0xd44d25…728437d520000 USDT From 0x459b56…33b02083 to 0xF2AaD8…589D599c3499 USDT From 0xE6b752…1695EB73 to 0x65cA0c…C45a5EFb2000 USDT From 0xB5b74C…13C5E2A8 to 0x6e3086…73E8401e100 USDC From 0x30A773…3e25a80f to 0x92D7fD…22457a3f62685 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA550.745 USDC From 0x8F4f63…AbA3D9c7 to 0x785745…04087e301.235 ETH From 0x7c8bb6…9646cE62 to 0x0B7ca0…970aDe2810000 USDC From 0x72deBB…013B83Ac to 0x3ad6c2…85DBa6aD5000 USDT From 0xd8ff31…338E1BF6 to 0x19aC08…410A46091211 USDT From 0x240c55…8B6E7f91 to 0x1063a1…44B0018e10000 USDT From 0xc00e82…487164EE to 0x2C6566…07bCBfe76154.121051 USDT From 0x24401D…9185caE5 to 0xac22d2…956ba6B4350 USDC From 0xDA2142…6c69Af0a to 0x2EB47b…2CA64E72100 USDT From 0x961c77…1405f2eB to 0xD6404c…28C907035000 USDT From 0xbFc62A…08966db2 to 0xB11A55…2dFB78CA10000 USDC From 0x5AB858…2227c2a7 to 0x166713…80B6a95610000 USDC From 0xB016a6…63A71a1d to 0x7D6c38…70AcEB0810 USDT From 0xc28B66…7d8A5505 to 0x35DD7f…ddB7bA7E2345 USDC From 0xf928CE…CE4c6Ec4 to 0x976112…dbE580B82000 USDT From 0xd9EbB0…7E788a3e to 0x891008…efB1D7a92500 USDT From 0xC253B6…1ae50A39 to 0xD5DA48…0223fD851000000 USDC From 0x111ac6…BFE033A0 to 0xF50546…b1B9e22245.96188481336511 ERC20 From 0x0d569c…908c8E01 to 0xd26700…98B8e70c20000 USDC From 0x227E32…1101EBfb to 0xC00245…397164ee41950.13 USDT From 0xa4D86e…3192D59F to 0x65f0B8…02cD505b999.2745 USDT From 0x0Dd933…d15694Cd to 0xC690Ed…758efb9910000 USDC From 0xe595a7…984F8651 to 0xaA0aEc…D0e77EE04000 USDT From 0xb7cDE5…B3754D5e to 0x39Edc8…2b1DeFC22 USDC From 0xf6C402…3c1efdBa to 0xE522Ca…31aF6aB010 USDT From 0x2EcE76…6f3077cf to 0x2C4E2B…C8A7E08260990 USDT From 0xbB0C39…Af33025C to 0xf389b4…f23c47a712144.465723 USDT From 0xE1d3dd…9aD6AEB4 to 0xeE7A02…6B7c405560000006001000000 USDC From 0xEa5a50…0c51baf5 to 0x5f8b58…915c79e55000 USDT From 0x888888…bF58F946 to 0xA78896…52A7d63720143.39858863579 ERC20 From 0xA2B954…DCDE39DB to 0x63c055…3906D86910 USDC From 0x790cEC…7655b791 to 0x824C9F…06003461125000 USDT From 0xE9EB7E…05904f38 to 0x81Ab81…1b68D2a21000 USDC From 0x9cE197…69930DFD to 0xA9c8A8…8Fc5747f900 USDC From 0xf439f5…1B67a1bA to 0xd1943e…C0662A620.00496431399016038 ETH From 0x569075…33413EFE to 0xc78F85…b95C6F361.993e-14 ERC20 From 0x34D6F0…5bC2102b to 0x98E49D…df053692600 USDT From 0xCc8709…84317f7A to 0x621868…a6c80725450 USDT From 0x332193…33D562Cb to 0x09A3a1…f299A8F530000 USDT From 0xA6B9F3…973B25a5 to 0xDa594B…e872A90e3281.95 USDT From 0xAdb940…6fbB7430 to 0x2Ec761…B83077cF20000 USDT From 0xAd30C9…3e3339a8 to 0x987cB3…4Dfe5ea61000 USDT From 0xF8a8A4…583cD0c0 to 0x058677…b72Fbf745000 USDT From 0xd1eD64…41590154 to 0xFC2242…217E18EC1500 USDT From 0x6ba9F4…517f62cD to 0x091674…f049552B5 USDC From 0x3EE748…dD1655CA to 0xb2b67b…e4c10aBC101900 USDT From 0xF9C145…1C0a39a8 to 0xbE864D…1155Ab87175000 USDT From 0xbf084a…141Df242 to 0xe0Def1…c8Cf244C51739.2 USDC From 0x59305B…404CFE3a to 0x4C1DF2…62319b0B500000 USDT From 0x0E5448…1B5F5013 to 0x9262A0…007403641 USDT From 0x01f10F…49D0C993 to 0x08A9DC…25038D5C99 USDT From 0xCeB78C…B971af66 to 0x6D67C3…66Da4f8826196 USDC From 0xB51559…C31A5E22 to 0xb84991…bE6BCf6a10 USDC From 0x471cE7…E2e89150 to 0xFB0C0C…86A1e1be4990 USDT From 0x2Ac3Ee…abf29883 to 0x5E95Fe…151740F92000 USDC From 0x72deBB…013B83Ac to 0x3ad6c2…85DBa6aD5000 USDT From 0x0fF26a…251C8B2a to 0x6D98B8…Ffc5b514122756 USDT From 0xFb9644…01F31Ec7 to 0xe0E3e4…022791121.00029 USDC From 0xaA8ba7…0A133efb to 0xA4d609…F253D49150000 USDT From 0x943195…3bbAADD7 to 0xeBf1BF…C72f8e5E23.949117160812367 ETH From 0x7be279…f2A45298 to 0x48D6b1…52A9A7aD57 USDT From 0x4AfCcf…CC5f29de to 0x8002B5…84f6045d60 USDT From 0xA6B9F3…973B25a5 to 0x863200…3ACE3Efd18866 USDT From 0x66b2D8…b429006C to 0x8ed30d…161E965370.42 USDT From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0x157363…C2289677 to 0xd79E4B…8f07fDCd29554.7 USDC From 0x21aAa0…aC4bA60a to 0x8c8aa4…DE87a7413000 USDT From 0xE06eA8…2e49E3e8 to 0xd4cb6E…C18D831D200000 USDT From 0x11f869…a8D99897 to 0x5e88e6…a7Cf684251784.88 USDC From 0xB7dfDd…f10fBD7D to 0xD9Ed97…830E934d100000 USDC From 0xB9C3f4…5AB3Bbe1 to 0xEEe4dC…Ad04fc4A1500 USDT From 0x529Ec2…12f95D12 to 0x4AD4D0…f38BF50F8966 USDC From 0xeF9852…9b29c00d to 0x52E9B5…CA52EB39531.61 USDT From 0x0C6DF0…83F2C457 to 0xD1D3a2…0C212F3725000 USDC From 0xd440FC…058437D5 to 0x7bc58b…8658fdEa43980 USDT From 0x7c5440…bC923c63 to 0x6b14Cc…58f7A6D586.171 USDT From 0x0b520E…76Ef22fe to 0x1A9d48…eD6086af110 USDT From 0xe9d55b…dc80F51C to 0xDb32E2…C0F0c16D20000 USDC From 0x3d2881…4670406F to 0x62a241…C2ff8D0433000 USDC From 0xd8ff31…338E1BF6 to 0x19aC08…410A46091639 USDT From 0xFcb1Fa…9edcaA9a to 0x9165b8…279E9D54100 USDC From 0xeCCa40…226549aA to 0x531271…1874718F100 USDC From 0x4791C0…D21002Fe to 0x4318B9…a78F451c11100 USDT From 0xe2942A…2FFFE41A to 0x27A8e0…39d52C0d4200 USDT From 0x922bAc…FBe5150C to 0xE8f16E…33f64b7E2000 USDT From 0x2d888F…aa92766E to 0xdC70D7…C4626bBD989 USDC From 0x0117dB…044faB20 to 0xBc604d…b045d7a01000 USDT From 0xA87307…7Ee087F1 to 0xf32366…749639051832.3 USDT From 0x2AFF58…1B03DC1E to 0x88E4a9…09a48FAB133665.02 USDC From 0xd9F115…372Bf0AA to 0x99C72B…e1Ff25ed10 USDT From 0xE878D8…9e583052 to 0xCD5185…bdaA42Da10000 USDC From 0xBfde21…B9b793b8 to 0x41B53a…aAbE230F50000 USDT From 0x2e23A3…02086aE2 to 0x1C3B7D…00D5c36A10000 USDT From 0x003A7e…4610D242 to 0xd1943e…C0662A620.004963700533105165 ETH From 0xe01c42…Eb331FAb to 0x9A6479…07e0db82653780.884223 USDC From 0x18F97e…16EDfC5C to 0x3E66F3…a089957c62000 USDT From 0xb2EAAb…A5641Ed3 to 0x2fCAbd…45cb8e0E51255.592264 USDT From 0xD4dE65…df53a9B1 to 0x944557…D9DE46e111000 USDT From 0x758218…ac41e2dD to 0xE8197b…8821839c1862.89 USDT From 0xF7b4B8…d15442A0 to 0x13E664…126d5F60100 USDT From 0xf8f78F…0766333d to 0xb41C75…71034e12100 USDT From 0xD4dE65…df53a9B1 to 0x944557…D9DE46e111000 USDT From 0xA9C8e7…4DbDA307 to 0xf5F1d5…4e8bEA1c25000 USDT From 0xcbC86c…C395De0d to 0xd44d25…728437d520000.004 USDT From 0x7c0d45…37De1ADa to 0x96229f…2895Fa3E0.9937767491574981 ETH From 0x8508eB…478E59d1 to 0xda6e2A…19e7B1BE100 USDC From 0x776716…e4Fce16E to 0xb9ec6c…1D11924E3087.582504820267 ERC20 From 0x440395…10763F37 to 0x11D06F…49db85C5501974.06 USDC From 0x0f2295…d20642A8 to 0xF4ec70…845E7C306666 USDC From 0xb7C565…325c5aA2 to 0xc7fC60…2b6D16E9500 USDC From 0x723A99…bC08d7B1 to 0x6e91d7…B3B64106109654 USDT From 0x06d2e6…CA228a2c to 0x2452C6…ABEa7e6413000 USDT From 0x2DEC7f…cBad7658 to 0xe95d24…65b9AEc9619762.166635 USDC From 0x286e31…a2c13558 to 0x82fE46…94f358A01500 USDC From 0xb14f82…d534EDe8 to 0xD814B2…97c981EF1000 USDT From 0x5fC35f…4f35be36 to 0x9d28D4…cE5e4d2C75 USDT From 0x36C078…cFC17bc0 to 0x3Ec014…654A22da25100 USDT From 0xd33141…2c2f6676 to 0x3C4637…62D3494C9999 USDT From 0x073916…98881F52 to 0xC00245…397164ee0.004963700533105165 ETH From 0x240c55…8B6E7f91 to 0x1063a1…44B0018e10000 USDT From 0x388F79…4F7C5fAC to 0xf28F77…98f5108e26836.139424 USDT From 0x6B43Ac…2eEA81b2 to 0x8Eb3d8…c1653c5C250 USDT From 0x92c90e…76b9bb65 to 0xA1c59C…52925aB639 USDC From 0x393507…298FA1D7 to 0x9078d1…2f9f0b2e0 ERC20 From 0x7058ba…E0eeB380 to 0xF0fe6D…80a129E447124.6 USDT From 0xeB64e7…5F04D16A to 0x243B46…1bA10e7960 USDT From 0x5474E2…6edBA890 to 0x8416d0…1B71C44a100 USDC From 0x1Fd443…765240C7 to 0x296462…84fa84C420000 USDT	0x195992…8E0Ee3b3	0 eth 0 ETH	0.000421252995302082 eth 0.000421252995302082 ETH
0x722bf0…b6dd00ee	23368266	Mon, Sep 15, 2025 11:45 AM	0x6860c4…Cb7FdF8D	From 0x8B6455…4391d9e5 to 0x3DBe67…06d1F6Cd688.83 USDC From 0xF0a623…Fb36D824 to 0xbD0907…d1f51C7D49999 USDT From 0x644D9F…bcb023f7 to 0x74d05b…49F3757646.65 USDC From 0x53c0a0…d44875d4 to 0x163301…Eb2565EF100000 USDC From 0x2d888F…aa92766E to 0xdC70D7…C4626bBD989 USDC From 0x05814a…3F5dABbA to 0x7A70e5…38a0d19d99998.8819 USDT From 0x06d2e6…CA228a2c to 0x2452C6…ABEa7e6413000 USDT From 0x34b017…AB0e90D3 to 0xD63230…dfc5297e30000001502000000 USDT From 0xa8E637…4e4869bA to 0x2938ba…F0df33Ca3000 USDT From 0x11f869…a8D99897 to 0x2d2d81…E54b40Be98932.58 USDC From 0xd329Fe…C4FEf51E to 0x9Ac97D…F0686Bc114446890000000000 USDC From 0x0117dB…044faB20 to 0xBc604d…b045d7a01000 USDT From 0x99041c…35C3885c to 0x615E0f…484900772000 USDT From 0x37DE21…B17366b8 to 0x06db72…b9C43f6449000 USDT From 0x412f30…C3cc8739 to 0xa899B0…4204b212100000.899 ERC20 From 0x03F512…FbFAe193 to 0x6a504C…d461f923693.875 USDC From 0xad913e…50c79D70 to 0x5BE667…647DaCAe4155 USDT From 0xEA2d5E…70FE60F4 to 0x703057…efA3443a5000 USDT From 0x01150a…Fa1d61BE to 0x56FdcD…3DCba1271000 USDC From 0x08015c…58f65876 to 0x1aE237…ab597Bf717415.99 USDT From 0x7e747b…1BBBC550 to 0x9f6651…98bE684b100 USDT From 0x34D6F0…5bC2102b to 0x98E49D…df053692600 USDT From 0xaC3401…f2Cd64dB to 0xC6a6Dc…AFea8DD840000 USDC From 0x59305B…404CFE3a to 0x15192F…FaB30260200000 USDT From 0xCf6495…fF80Da28 to 0xEdeAA3…A651A0A11000 USDT From 0xdBfA15…F3CfFcEa to 0x80dcE4…dcc4a6D29810000 USDC From 0x9788f6…08A04Efa to 0x508854…f73d26015 USDC From 0xC22cf7…4E4a499D to 0x73E060…4687027175021000000000000 USDC From 0x922bAc…FBe5150C to 0xE8f16E…33f64b7E2000 USDT From 0x9Aa13A…f886e863 to 0x918F35…86ee756f2500 USDC From 0xbF8Ae4…bC48BFed to 0x3D24D6…BD0570374000 USDC From 0x758218…ac41e2dD to 0xE8197b…8821839c1862.89 USDT From 0x15194f…A92d98d2 to 0x346549…4081F9374009.21 USDT From 0x3c8Aed…4EE05Da9 to 0xe78810…FDF46CDB800 USDT From 0xeB64e7…5F04D16A to 0x8198bC…04BdD69255 USDT From 0xa46a49…F38CF3a8 to 0x407914…75554cAb125000 USDC From 0xD38177…7c083211 to 0x0Ba3A5…28F77bDE10 USDC From 0x7e62E3…b68e2ba3 to 0x78855A…0b9c6E485000 USDT From 0xF1EfA2…4DCf5335 to 0xc026e0…947D546B1149.02907 USDC From 0x888888…bF58F946 to 0xA78896…52A7d637999.8103492860489 ERC20 From 0xE218e0…736EAb2a to 0xB767BD…8F5Df2B7600000 USDC From 0x8A70d3…47B694E9 to 0x58b0Ac…6f39fC4A512.5 USDC From 0x9C3411…bD3e638F to 0xFc4FEE…5EF01b3C350 USDC From 0x52F0c4…0fB92659 to 0x507197…564325eb5000 USDT From 0x13A7c6…8408A12a to 0x21a56c…5Bede81d2380 USDT From 0x92c90e…76b9bb65 to 0xA1c59C…52925aB639 USDC From 0x0f2295…d20642A8 to 0xd329bf…f1fEf51E14417.5 USDC From 0x275Ac6…473d4B9f to 0x4cB2Ab…721BEd820.03874393570725 ETH From 0x6B43Ac…2eEA81b2 to 0x951f40…F1fA0e71100 USDT From 0xCBAF53…91275c2D to 0x72ac64…45DeDc0415000 USDC From 0x16331E…6a2565Ef to 0x7A2c65…Be278391500000 USDC From 0x11d863…AaC6805E to 0xc0b536…16351A092000000 USDT From 0xDbA87c…3f727eb7 to 0x43c3d5…C98286F21000 USDC From 0x825AA2…A5c5A3E2 to 0xA9eF07…30B21C8252000 USDT From 0xF33589…037CFae7 to 0x2f23CF…08acD7F85000 USDT From 0xf3A818…B41f9d01 to 0xC8a54b…d5EB9C373500 USDT From 0x71a5Ad…6394a853 to 0xF89c09…787eCE930.9185401429104033 ETH From 0x6920F3…65e6eC66 to 0x70f5f2…c3e46D040.005 ETH From 0xd5b092…0F1C41FD to 0xd6e745…Bd9FBb0914000 USDT From 0xb7cDE5…B3754D5e to 0xfbfAA9…D0D5A12F100 USDC From 0x286e31…a2c13558 to 0xc23EE4…3e98C49e2000 USDC From 0x3BA9ea…A21B5aA7 to 0xA137A1…A4BfAE1819999 USDT From 0x0f92bC…d5a324F5 to 0xDBbee8…b49Ab24150 USDT From 0x35F994…33De10fe to 0x2fD809…2A12E7B510191 USDT From 0xeB8D13…e819216B to 0x58b6B6…96c4996B499914.971632 USDT From 0xe2942A…2FFFE41A to 0x27A8e0…39d52C0d4200 USDT From 0x096d46…4aF955bA to 0xF9fC6a…15A9d9dD3000 USDC From 0x70BFdA…27FFC08D to 0x370710…0D2fa8eF10 USDC From 0x157363…C2289677 to 0xd79E4B…8f07fDCd29554.7 USDC From 0xA9d280…a6715f5e to 0x7ec665…1227788510 USDC From 0xF7e0D1…8d20779A to 0xf2Ffb7…684D8bd910030.72902 USDC From 0x157363…C2289677 to 0xC2cd4d…356798686579.36 USDC From 0x9cE197…69930DFD to 0x6F81f7…055DA1751000 USDC From 0x0f76f1…04cbd27f to 0xAF58c5…B04bC1bb0.24858617 ETH From 0xB3CeAA…B25A954c to 0x99B633…bF02072222860.465371 USDT From 0xD4e745…0d77E8d2 to 0x71E405…6ca24F7315000 USDT From 0x437571…b43357ad to 0xED5e30…B1E590832000 USDT From 0x4AfCcf…CC5f29de to 0x8002B5…84f6045d60 USDT From 0x9C3411…bD3e638F to 0x18760D…924d7852503.728918 USDC From 0x3B66e1…40Cc87c7 to 0x9B7493…2D508e901000 USDC From 0x3302e0…1C4E7D3d to 0x4a1457…41c3650d2000 USDT From 0xDA2142…6c69Af0a to 0x20E13a…3202383310 USDT From 0x60f42a…95ed8cb2 to 0xCFd4E2…c9126d741861.030515 USDC From 0xbE79B1…BcFAE26d to 0xd38E7f…7744524110000 USDT From 0xe2942A…2FFFE41A to 0xE5F2bA…08F8EfE7184 USDC From 0xD6D79A…89eAcCCc to 0xE40628…7B90E3EC1500 USDT From 0x5AB858…2227c2a7 to 0x166713…80B6a95610000 USDC From 0x94F0a7…dd6043bf to 0xd1b898…Aad7fD414500 USDC From 0x8667eF…Fe0D6b9D to 0xdbfa99…50CfFcEa2000000 USDC From 0xf928CE…CE4c6Ec4 to 0x008090…D667441B1500 USDT From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0xcf30aC…e382fEBa to 0xB767BD…8F5Df2B7740000 USDC From 0x346296…3D031609 to 0x5C30F9…159851A522000 USDT From 0xb7cDE5…B3754D5e to 0x60db6e…8BaFe6F5500 USDC From 0xA9915B…701B4DE8 to 0x20af5e…5f61fA4E5000 USDT From 0x797d9A…72CC3f64 to 0xa2e2C3…43DdB0b9176056.364232 USDT From 0x08015c…58f65876 to 0x07153D…BE4c6ff04042.62 USDT From 0x33a05b…8D971Cbc to 0x72E34C…8Ba3cDa8127194398100000000 USDC From 0xb5D6Df…76489854 to 0x270266…Fd3DdC5b1500 USDC	0x195992…8E0Ee3b3	0 eth 0 ETH	0.00024375048408924 eth 0.00024375048408924 ETH
0x516ede…21d53533	23368264	Mon, Sep 15, 2025 11:44 AM	0x6860c4…Cb7FdF8D	From 0x105A1d…0386073C to 0x20652f…b927f1Fb2700 USDT From 0x9e1d1f…4de90E2D to 0x8F7474…D6cfA9971000 USDT From 0x6D5b47…0B7025E5 to 0x69266f…CA5543Df100000 USDT From 0xb5D6Df…76489854 to 0x270266…Fd3DdC5b1500 USDC From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0x5AB858…2227c2a7 to 0x166713…80B6a95610000 USDC From 0xb7cDE5…B3754D5e to 0x3FF36d…41d700f91000 USDC From 0x2796A1…86bA9F01 to 0xE45029…a46c49Cc12104.512828 USDT From 0xd02625…1E09e22A to 0x2Faa7A…195829d920000 USDT From 0xD6E866…192505b5 to 0x1D0A13…235CBC4a2000 USDT From 0xbF8Ae4…bC48BFed to 0x3D24D6…BD0570374000 USDC From 0x659b69…57012bBe to 0x7F84d5…3c9C5D348000 USDT From 0xCEE1a7…C9CABc42 to 0x8f697A…ee4757F4150000 USDT From 0xf928CE…CE4c6Ec4 to 0xc2FA86…262644eE2250 USDT From 0x13A7c6…8408A12a to 0x21a56c…5Bede81d2380 USDT From 0x7e747b…1BBBC550 to 0x9f6651…98bE684b100 USDT From 0x60f42a…95ed8cb2 to 0xCFd4E2…c9126d741861.030515 USDC From 0x7a4624…5f0C6977 to 0x0c5F83…Ae6306C62000 USDT From 0x3BA9ea…A21B5aA7 to 0xA137A1…A4BfAE1819999 USDT From 0xD38177…7c083211 to 0x0Ba3A5…28F77bDE10 USDC From 0x157363…C2289677 to 0xC2cd4d…356798686579.36 USDC From 0xbE79B1…BcFAE26d to 0xd38E7f…7744524110000 USDT From 0x9C3411…bD3e638F to 0xc2A8AD…FB53aCBf500 USDC From 0xb729b5…002BD101 to 0xF87530…fD2f8cB21 USDT From 0x0f92bC…d5a324F5 to 0xDBbee8…b49Ab24150 USDT From 0x94F0a7…dd6043bf to 0xd1b898…Aad7fD414500 USDC From 0x3cd54F…86Cc6A98 to 0x17c4Fc…88cdBB2a25000 USDC From 0x37DE21…B17366b8 to 0x06db72…b9C43f6449000 USDT From 0xDbA87c…3f727eb7 to 0x43c3d5…C98286F21000 USDC From 0xcb17Aa…Aa9830b5 to 0x547cD1…2b84a7E4350 USDT From 0x3B66e1…40Cc87c7 to 0x8F5153…c2761F9b5 USDC From 0xEA2d5E…70FE60F4 to 0x703057…efA3443a5000 USDT From 0x3c8Aed…4EE05Da9 to 0xe78810…FDF46CDB800 USDT From 0x9cE197…69930DFD to 0x6F81f7…055DA1751000 USDC From 0x3d2881…4670406F to 0x62a241…C2ff8D0433000 USDC From 0x8DB2b9…65d630ec to 0x4a8260…C89eF88950 USDT From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0x3baceb…A785CC6D to 0x81dEA0…E21ec0Fb500000 USDT From 0xaC3401…f2Cd64dB to 0xC6a6Dc…AFea8DD840000 USDC From 0x0f2295…d20642A8 to 0xd329bf…f1fEf51E14417.5 USDC From 0x6850F2…35e9693F to 0xcC6516…93A45AA110 USDC From 0xA79aD8…eD024012 to 0x990612…7cB989051020 USDT From 0xD6D79A…89eAcCCc to 0x9a30A3…59e5f4892500 USDT From 0xc0B8BD…0bB161b9 to 0x7E2098…184831d1100 USDT From 0x3DDd93…2b5b8bcb to 0xfeebE9…08c269aD5706 USDT From 0xf3A818…B41f9d01 to 0xC8a54b…d5EB9C373500 USDT From 0x33a05b…8D971Cbc to 0x72E56A…D022cda8127194.3981 USDC From 0xA9d280…a6715f5e to 0x7ec665…1227788510 USDC From 0x2d888F…aa92766E to 0xdC70D7…C4626bBD989 USDC From 0xeB64e7…5F04D16A to 0x8198bC…04BdD69255 USDT From 0xD78f9b…00027a8D to 0x1C541C…FbFce1fc1000 USDT From 0xA9915B…701B4DE8 to 0x20af5e…5f61fA4E5000 USDT From 0xF0a623…Fb36D824 to 0xbD0907…d1f51C7D49999 USDT From 0x162979…9b6Db881 to 0x514269…2140a1901000 USDT From 0x9Aa13A…f886e863 to 0x918F35…86ee756f2500 USDC From 0x758218…ac41e2dD to 0xE8197b…8821839c1862.89 USDT From 0x922bAc…FBe5150C to 0xE8f16E…33f64b7E2000 USDT From 0x94F0a7…dd6043bf to 0xdF926c…0b9E050b1200 USDC From 0x2e4Bf2…04DC35cB to 0x4EDA94…f7040e4020000 USDT From 0x3cA40E…890b52A5 to 0xB0C74B…13809d102000 USDT From 0xaA8ba7…0A133efb to 0x63a54f…E713d9D020000 USDT From 0xCBAF53…91275c2D to 0x72ac64…45DeDc0415000 USDC From 0xD8Ed11…e35dA6a4 to 0x5B2a80…34fa6aC122313 USDC From 0xFfC8E7…b225DB45 to 0x66Fb0d…02a0aec2499999.37 USDC From 0x0Bd61a…4E832711 to 0x466E4d…0603750B30000.502999 USDT From 0xE081fD…8bf7F53C to 0x3D494C…BDFCfe434482.313771 USDT From 0xdF27D1…8D6C2A72 to 0x629606…aefe894511000 USDT From 0x70BFdA…27FFC08D to 0x370710…0D2fa8eF10 USDC From 0xf928CE…CE4c6Ec4 to 0x008090…D667441B1500 USDT From 0xe595a7…984F8651 to 0x6d2C0B…9C6fB8045000 USDT From 0x714d0d…97c5bCe1 to 0xc27d2B…3b8c0aE4499.500499 USDT From 0x8B6455…4391d9e5 to 0x3DBe67…06d1F6Cd688.83 USDC From 0x11d863…AaC6805E to 0xc0b536…16351A092000000 USDT From 0xD38177…7c083211 to 0x0Ba3A5…28F77bDE10 USDC From 0x825AA2…A5c5A3E2 to 0xA9eF07…30B21C8252000 USDT From 0xcf30aC…e382fEBa to 0xB767BD…8F5Df2B7740000 USDC From 0xb7cDE5…B3754D5e to 0x60db6e…8BaFe6F5500 USDC From 0x471cE7…E2e89150 to 0xd4848e…AE8B70bE3020 USDC From 0x0f92bC…d5a324F5 to 0xDBbee8…b49Ab241100 USDT From 0x4AfCcf…CC5f29de to 0x8002B5…84f6045d60 USDT From 0xdc0191…EDbD607b to 0x88886b…fC58F94614689.232831431984 ERC20 From 0xBD9c7F…76BCA6cE to 0x294dC8…a57232801389 USDT From 0x41C0d1…f6831B9c to 0x268d2A…76596f4020000 USDT From 0x6066Ee…CeB2942d to 0xE3E3aa…08f230c01000 USDT From 0x437571…b43357ad to 0xED5e30…B1E590832000 USDT From 0x108828…434FE7eB to 0x204C5B…a9bE97b2173295.862368 USDT From 0x01150a…Fa1d61BE to 0x56FdcD…3DCba1271000 USDC From 0xb05C6c…A38bb047 to 0x01592d…F1a38f001000 USDT From 0xBe81ce…56b809e8 to 0xe6EEB0…941eC6Aa5020 USDC From 0x9cE197…69930DFD to 0xA9c8A8…8Fc5747f900 USDC From 0x0FE58B…675F8C35 to 0x17f426…Aef5494750000 USDC From 0x92c90e…76b9bb65 to 0xA1c59C…52925aB639 USDC From 0xeCA9fA…e26F8079 to 0x00f19D…7D831ff610000 USDC From 0xC4fa95…3B137872 to 0x3B6AC7…Ffa2e7409.57 USDC From 0x019A5D…42393902 to 0x2cDB61…4AFA4b3d2500 USDC From 0x70BFdA…27FFC08D to 0x370710…0D2fa8eF10 USDC From 0x2641cA…bD2D23e1 to 0x386a97…E789494810 USDC From 0xD4e745…0d77E8d2 to 0x71E405…6ca24F7315000 USDT From 0x34D6F0…5bC2102b to 0x98E49D…df053692600 USDT From 0x99041c…35C3885c to 0x615E0f…484900772000 USDT From 0xd59c19…C5963970 to 0xd7Ab87…3d76B6Dd3000 USDT From 0xB21E34…6a254923 to 0x00e8b5…38F2f1b210000 USDC From 0x5AB858…2227c2a7 to 0x166713…80B6a95610000 USDC From 0x08015c…58f65876 to 0x1aE237…ab597Bf717415.99 USDT From 0x06d2e6…CA228a2c to 0x2452C6…ABEa7e6413000 USDT From 0x922bAc…FBe5150C to 0xE8f16E…33f64b7E2000 USDT From 0x08015c…58f65876 to 0x07153D…BE4c6ff04042.62 USDT From 0xDd6C74…6ef79cd5 to 0xBb1DCC…e64484ff5000 USDT From 0xDA2142…6c69Af0a to 0x20E13a…3202383310 USDT From 0xadCbaF…Da8bAb9B to 0xEce1FB…73AFE45815000 USDT From 0x9788f6…08A04Efa to 0x508854…f73d26015 USDC From 0x136A68…f63Fe177 to 0x28f10B…9f26966b1000 USDT From 0x34D6F0…5bC2102b to 0x4E485A…a3111933300 USDT From 0x7be279…f2A45298 to 0x6BEDE1…Aacf587458 USDT From 0x30Af83…3A16E121 to 0xd2bAD3…D0299f231535 USDT From 0xD615c1…15982A24 to 0xBf0486…051df24210392.65 USDT From 0xF4b195…11F2eC5C to 0xE0cb4D…aeD9949320000 USDC From 0x9FD3d7…3aEF7793 to 0xD9B350…87f4a02850000 USDT From 0x3B66e1…40Cc87c7 to 0x9B7493…2D508e901000 USDC From 0x11f869…a8D99897 to 0x2d2d81…E54b40Be98932.58 USDC From 0x1059fB…2C745aEd to 0xE0fE2D…2705Cb5a20000 USDT From 0x47Ee77…1A527eAd to 0x31e709…5f31eAf8300 USDT From 0xF1EfA2…4DCf5335 to 0xc026e0…947D546B1149.02907 USDC From 0x286e31…a2c13558 to 0xc23EE4…3e98C49e2000 USDC From 0xc590af…038100c0 to 0x99a0B6…b9771b4D10000 USDC From 0x0FAeBc…1AA84EBc to 0x0e82f6…f15f1fFc7 USDT From 0x6B43Ac…2eEA81b2 to 0x951f40…F1fA0e71100 USDT From 0xC22cf7…4E4a499D to 0x73E267…3e60027175021 USDC From 0xD6D79A…89eAcCCc to 0xE40628…7B90E3EC1500 USDT From 0x35F994…33De10fe to 0x2fD809…2A12E7B510191 USDT From 0xe2942A…2FFFE41A to 0xE5F2bA…08F8EfE7184 USDC From 0x15194f…A92d98d2 to 0x346549…4081F9374009.21 USDT From 0x3302e0…1C4E7D3d to 0x4a1457…41c3650d2000 USDT From 0xD297f1…9Ad93204 to 0xDeF32D…d46fEe571000 USDT From 0xad913e…50c79D70 to 0x5BE667…647DaCAe4155 USDT From 0x54a913…885Fce50 to 0x6dc135…370b607D5 USDT From 0x013662…a1E8741B to 0x7B11ae…C10e5bf410 USDC From 0x4C03c0…0317138C to 0x50Defb…E1dC263217477277 USDT From 0x8A70d3…47B694E9 to 0x58b0Ac…6f39fC4A512.5 USDC From 0x53c0a0…d44875d4 to 0x163301…Eb2565EF100000 USDC From 0x5E00D6…C3273790 to 0x514Cb0…Aeb6d4be1000 USDC From 0xeDffC5…C941eA07 to 0x0fA5b3…9a93906985000 USDT From 0x59305B…404CFE3a to 0x4C1DF2…62319b0B500000 USDT From 0x7e62E3…b68e2ba3 to 0x78855A…0b9c6E485000 USDT From 0x308CE1…6FfA99D7 to 0xDbD38A…29a0CDf610000 USDT From 0x30A773…3e25a80f to 0x92D78A…61457a3F62685 USDT From 0xB3CeAA…B25A954c to 0x99B633…bF02072222860.465371 USDT From 0x2FA93F…CE5829d9 to 0x35f37F…83176F7b1084 USDT From 0xEA2d5E…70FE60F4 to 0x703057…efA3443a5000 USDT From 0xc83ff9…40f629Ea to 0x90BC88…4B4900cB5000 USDT From 0x4d4004…0f67327C to 0x8959AE…5bEDF89525000 USDT From 0xa6feFF…1D9828b8 to 0xB2Fdef…406B821710000 USDT From 0xF82297…E56f0994 to 0xE52d17…F6d5B798244565 USDT From 0xF9C145…1C0a39a8 to 0x670866…Fcb9F48B170000 USDT From 0xaBc835…dFF198D4 to 0x5E1eE5…62B5e2c63000 USDT From 0xAd86e4…541Ebe04 to 0xaF77Db…8BeAAFaf1000 USDT From 0xc7AEA1…1FD78E48 to 0xc5c94d…Ca08Ed792497.502498 USDT From 0x1473a2…42c5CFaf to 0xF284C6…439A5C461136.62 USDT From 0x03F512…FbFAe193 to 0x6a504C…d461f923693.875 USDC From 0xD4dE65…df53a9B1 to 0xe6c424…f8A40A6E5000 USDT From 0x0D7c6F…4a695223 to 0x02A5b5…84281aF920000 USDT From 0x6B43Ac…2eEA81b2 to 0x951f40…F1fA0e71100 USDT From 0x8A70d3…47B694E9 to 0x58b0Ac…6f39fC4A512.5 USDC From 0xeB8D13…e819216B to 0x58b6B6…96c4996B499914.971632 USDT From 0x71D791…ff0E887c to 0x5B0bC1…7eE4eE5215000 USDT From 0x471cE7…E2e89150 to 0x754430…0dCD91d52990 USDC From 0x2Ac3Ee…abf29883 to 0x5E95Fe…151740F92000 USDC From 0xF33589…037CFae7 to 0x2f23CF…08acD7F85000 USDT From 0x06d2e6…CA228a2c to 0x2452C6…ABEa7e6413000 USDT From 0xeB64e7…5F04D16A to 0x8198bC…04BdD69255 USDT From 0xC81185…5221ac12 to 0xc398B3…eB0662312358 USDC From 0x9790E6…c4e4D498 to 0xfDd325…b5DED097300 USDT From 0x7c0d45…37De1ADa to 0x96229f…2895Fa3E0.992089737823752 ETH From 0x59305B…404CFE3a to 0x15192F…FaB30260200000 USDT From 0x9C3411…bD3e638F to 0xFc4FEE…5EF01b3C350 USDC From 0x644D9F…bcb023f7 to 0x74d05b…49F3757646.65 USDC From 0xCf6495…fF80Da28 to 0xEdeAA3…A651A0A11000 USDT From 0x92c90e…76b9bb65 to 0xA1c59C…52925aB639 USDC From 0xa8E637…4e4869bA to 0x2938ba…F0df33Ca3000 USDT	0x195992…8E0Ee3b3	0 eth 0 ETH	0.000435891435324576 eth 0.000435891435324576 ETH
0xff714b…8010d5d9	23368261	Mon, Sep 15, 2025 11:44 AM	0x6860c4…Cb7FdF8D	From 0x108828…434FE7eB to 0x204C5B…a9bE97b2173295.862368 USDT From 0x1BFae4…498966Fc to 0x88886b…fC58F9463504.5352487976097 ERC20 From 0x5AB858…2227c2a7 to 0x166713…80B6a95610000 USDC From 0x465b52…9fDD3577 to 0x2fF92d…aB91071f16096.81 USDC From 0x5E00D6…C3273790 to 0x514Cb0…Aeb6d4be1000 USDC From 0x162979…9b6Db881 to 0x514269…2140a1901000 USDT From 0xab894c…46759e62 to 0x7c902B…1A26Bd004500 USDC From 0x2Ac3Ee…abf29883 to 0x5E95Fe…151740F92000 USDC From 0x739137…1B38a2a6 to 0x4f259f…C2e9614f1000000 USDC From 0xCF721f…6b3B10c1 to 0x3bb42b…903CEd0A3278 USDC From 0x6066Ee…CeB2942d to 0xE3E3aa…08f230c01000 USDT From 0x714d0d…97c5bCe1 to 0xc27d2B…3b8c0aE4499.500499 USDT From 0x136A68…f63Fe177 to 0x28f10B…9f26966b1000 USDT From 0x8C3adE…6f1df5f4 to 0xDC9909…852A0FDa700 USDT From 0xd02625…1E09e22A to 0x2Faa7A…195829d920000 USDT From 0x9e1d1f…4de90E2D to 0x8F7474…D6cfA9971000 USDT From 0xF82297…E56f0994 to 0xE52d17…F6d5B798244565 USDT From 0x4AfCcf…CC5f29de to 0x8002B5…84f6045d60 USDT From 0x6D5b47…0B7025E5 to 0x69266f…CA5543Df100000 USDT From 0xeC2724…B8AcA36C to 0x3F8229…580766792000000 USDC From 0x0f92bC…d5a324F5 to 0xDBbee8…b49Ab241100 USDT From 0x0FE58B…675F8C35 to 0x17f426…Aef5494750000 USDC From 0xA79aD8…eD024012 to 0x990612…7cB989051020 USDT From 0x9790E6…c4e4D498 to 0xfDd325…b5DED097300 USDT From 0xB21E34…6a254923 to 0x00e8b5…38F2f1b210000 USDC From 0xFfC8E7…b225DB45 to 0x66Fb0d…02a0aec2499999.37 USDC From 0xEA2d5E…70FE60F4 to 0x703057…efA3443a5000 USDT From 0xc95Fa5…10767C57 to 0x0d1495…86cAc48D20000 USDT From 0xc7AEA1…1FD78E48 to 0xc5c94d…Ca08Ed792497.502498 USDT From 0x2FA93F…CE5829d9 to 0x35f37F…83176F7b1084 USDT From 0xA97fB0…112D2c6e to 0x23532d…0466dE6a50 USDT From 0xD78f9b…00027a8D to 0x1C541C…FbFce1fc1000 USDT From 0xD7B8a9…5ff4389b to 0xECA510…1b62Ea19100 USDT From 0x9cE197…69930DFD to 0xA9c8A8…8Fc5747f900 USDC From 0x2e4Bf2…04DC35cB to 0x4EDA94…f7040e4020000 USDT From 0xDbA87c…3f727eb7 to 0x16e888…068b25161300 USDC From 0x388a38…cfEE55BA to 0x957D33…438A40C34.000097 USDC From 0x71D791…ff0E887c to 0x5B0bC1…7eE4eE5215000 USDT From 0x118029…41b7Fce0 to 0x6cE75F…E5F120aD1000 USDT From 0x254d2C…067152D8 to 0xec26C5…4965E46D57988.974751 USDC From 0xb7cDE5…B3754D5e to 0x3FF36d…41d700f91000 USDC From 0xE3B981…bcd57f54 to 0x64D05a…b6F0e29120000 USDT From 0x9FD3d7…3aEF7793 to 0xD9B350…87f4a02850000 USDT From 0xBC90D1…304Ed74D to 0x69ec98…87a90bd010000 USDT From 0x797d9A…72CC3f64 to 0xa2e2C3…43DdB0b9176056.364232 USDT From 0x3f6eCd…1082B06B to 0x66c6dC…FBC4260724975.024975 USDT From 0xeDffC5…C941eA07 to 0x0fA5b3…9a93906985000 USDT From 0xB30545…b8EBD066 to 0x1045d4…1d6F8a50100 USDT From 0x34D6F0…5bC2102b to 0x4E485A…a3111933300 USDT From 0x435063…d23cD910 to 0x5cEE83…fAf37E5340000 USDT From 0x252661…52d438bB to 0x54A95f…a75FcE5049964.019488 USDT From 0x2c599D…21AEa3Da to 0x098B7f…d4f9F7e084150 USDC From 0xd1Ea3f…8a71eC89 to 0xf9fE65…d4fe097A100 USDT From 0x3cA40E…890b52A5 to 0xB0C74B…13809d102000 USDT From 0x0Bd61a…4E832711 to 0x466E4d…0603750B30000.502999 USDT From 0xdF27D1…8D6C2A72 to 0x629606…aefe894511000 USDT From 0x758218…ac41e2dD to 0xE8197b…8821839c1862.89 USDT From 0x63E601…29d9c978 to 0xfcA778…982505195000 USDC From 0xD6D79A…89eAcCCc to 0x2e7768…6f20451A500 USDT From 0x06d2e6…CA228a2c to 0x2452C6…ABEa7e6413000 USDT From 0xC81185…5221ac12 to 0xc398B3…eB0662312358 USDC From 0xf928CE…CE4c6Ec4 to 0x976112…dbE580B82000 USDT From 0x2B1598…B1Ee9a27 to 0xad8C50…86705eA81500000 USDT From 0xD8Ed11…e35dA6a4 to 0x5B2a80…34fa6aC122313 USDC From 0x0114fA…8C9530aD to 0x41cbd8…0CCCD52D2850 USDT From 0xCf88af…04B40Bf4 to 0x34494E…5119a2B7105111 USDT From 0x80880e…65D39464 to 0xDCA801…395B2f95203.957168 USDT From 0x1473a2…42c5CFaf to 0xF284C6…439A5C461136.62 USDT From 0x3d2881…4670406F to 0x62a241…C2ff8D0433000 USDC From 0x49C7DB…6630E61D to 0x759dF7…cD521fEd30000 USDT From 0x659b69…57012bBe to 0x7F84d5…3c9C5D348000 USDT From 0xD615c1…15982A24 to 0xBf0486…051df24210392.65 USDT From 0xc83ff9…40f629Ea to 0x90BC88…4B4900cB5000 USDT From 0x99B1BE…58020722 to 0xC38Bb6…e7E9429d28600 USDT From 0x427D68…7808bEde to 0x17c16f…A384aE413000 USDT From 0xF9C145…1C0a39a8 to 0x670866…Fcb9F48B170000 USDT From 0xc00C04…Bf991b04 to 0x8a1541…Fcf771F245 USDT From 0xfe8c68…6525703f to 0x4494bF…832A2E9E30000 USDT From 0xD4dE65…df53a9B1 to 0xe6c424…f8A40A6E5000 USDT From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0x019A5D…42393902 to 0x2cDB61…4AFA4b3d2500 USDC From 0x471cE7…E2e89150 to 0x754430…0dCD91d52990 USDC From 0x6B43Ac…2eEA81b2 to 0x951f40…F1fA0e71100 USDT From 0x3baceb…A785CC6D to 0x81dEA0…E21ec0Fb500000 USDT From 0xF4b195…11F2eC5C to 0xE0cb4D…aeD9949320000 USDC From 0x0f2295…d20642A8 to 0xd329bf…f1fEf51E14417.5 USDC From 0xeB64e7…5F04D16A to 0x8198bC…04BdD69255 USDT From 0xBD9c7F…76BCA6cE to 0x294dC8…a57232801389 USDT From 0x41C0d1…f6831B9c to 0x268d2A…76596f4020000 USDT From 0x59305B…404CFE3a to 0x4C1DF2…62319b0B500000 USDT From 0xD5defb…016C744e to 0x81b478…1ECadff8304.120094 USDC From 0xcb17Aa…Aa9830b5 to 0x547cD1…2b84a7E4350 USDT From 0x7a4624…5f0C6977 to 0x0c5F83…Ae6306C62000 USDT From 0x1059fB…2C745aEd to 0xE0fE2D…2705Cb5a20000 USDT From 0xaA8ba7…0A133efb to 0x63a54f…E713d9D020000 USDT From 0xb14f82…d534EDe8 to 0xD814B2…97c981EF1000 USDT From 0x47Ee77…1A527eAd to 0x31e709…5f31eAf8300 USDT From 0x0Dd933…d15694Cd to 0xC690Ed…758efb9910000 USDC From 0x9b275D…40d30F34 to 0x6B74C7…77ac78d549419 USDT From 0x3EE748…dD1655CA to 0x8654dA…445716F550 USDT From 0x3DDd93…2b5b8bcb to 0xfeebE9…08c269aD5706 USDT From 0x2fE805…B9F7200A to 0x1f5236…0aB7099010 USDT From 0x7B5023…809974BF to 0x79CEE1…603bDFfa19277.681692 USDT From 0xdC3e89…0f735AcB to 0xf7eF4C…BFC2743810 USDT From 0x3cd54F…86Cc6A98 to 0x17c4Fc…88cdBB2a25000 USDC From 0xDd6C74…6ef79cd5 to 0xBb1DCC…e64484ff5000 USDT From 0xCEE1a7…C9CABc42 to 0x8f697A…ee4757F4150000 USDT From 0xc0B8BD…0bB161b9 to 0x7E2098…184831d1100 USDT From 0x0FAeBc…1AA84EBc to 0x0e82f6…f15f1fFc7 USDT From 0x922bAc…FBe5150C to 0xE8f16E…33f64b7E2000 USDT From 0x286e31…a2c13558 to 0xc23EE4…3e98C49e2000 USDC From 0xa6feFF…1D9828b8 to 0xB2Fdef…406B821710000 USDT From 0x11c848…4296AF8B to 0x4dE762…84645c897 USDT From 0x105A1d…0386073C to 0x20652f…b927f1Fb2700 USDT From 0x9C3411…bD3e638F to 0xc2A8AD…FB53aCBf500 USDC From 0x0D7c6F…4a695223 to 0x02A5b5…84281aF920000 USDT From 0x0C3DFD…b42ef7cd to 0xAa449E…6C18AF2510 USDT From 0xC4fa95…3B137872 to 0x3B6AC7…Ffa2e7409.57 USDC From 0x308CE1…6FfA99D7 to 0xDbD38A…29a0CDf610000 USDT From 0x8A70d3…47B694E9 to 0x58b0Ac…6f39fC4A512.5 USDC From 0x3d2881…4670406F to 0x62a241…C2ff8D0433000 USDC From 0x599f9d…Da888E35 to 0xEA30Ed…Af7Cf71F35050.002 USDT From 0xd59c19…C5963970 to 0xd7Ab87…3d76B6Dd3000 USDT From 0xadCbaF…Da8bAb9B to 0xEce1FB…73AFE45815000 USDT From 0xf16dF5…A1A01220 to 0x48B0c2…06E9F4647040 USDC From 0x2641cA…bD2D23e1 to 0x386a97…E789494810 USDC From 0x2796A1…86bA9F01 to 0xE45029…a46c49Cc12104.512828 USDT From 0x94F0a7…dd6043bf to 0xdF926c…0b9E050b1200 USDC From 0x01150a…Fa1d61BE to 0xBDDD72…c2D6d59a2000 USDC From 0xBe81ce…56b809e8 to 0xe6EEB0…941eC6Aa5020 USDC From 0xEA3d3c…Ddb47256 to 0xe61aC5…4744008117666 USDT From 0xD297f1…9Ad93204 to 0xDeF32D…d46fEe571000 USDT From 0x4d4004…0f67327C to 0x8959AE…5bEDF89525000 USDT From 0x6850F2…35e9693F to 0xcC6516…93A45AA110 USDC From 0x337478…1918Cbb5 to 0xF504A5…68a47EF610 USDT From 0xAd86e4…541Ebe04 to 0xaF77Db…8BeAAFaf1000 USDT From 0xc590af…038100c0 to 0x99a0B6…b9771b4D10000 USDC From 0x7Ba8a5…b6B5Ea9E to 0xad000d…3Aa9689660000 USDT From 0xe595a7…984F8651 to 0x6d2C0B…9C6fB8045000 USDT From 0x70BFdA…27FFC08D to 0x370710…0D2fa8eF10 USDC From 0xaBc835…dFF198D4 to 0x5E1eE5…62B5e2c63000 USDT From 0xDA2142…6c69Af0a to 0x20E13a…3202383310 USDT From 0xb7933e…C4eb8927 to 0xeFD462…41E9F2448976 USDT From 0x2d888F…aa92766E to 0xdC70D7…C4626bBD989 USDC From 0xD38177…7c083211 to 0x0Ba3A5…28F77bDE10 USDC From 0xb05C6c…A38bb047 to 0x01592d…F1a38f001000 USDT From 0x54a913…885Fce50 to 0x6dc135…370b607D5 USDT From 0x8DB2b9…65d630ec to 0x4a8260…C89eF88950 USDT From 0x4C03c0…0317138C to 0x50Defb…E1dC263217477277 USDT From 0xc24832…0f2B344f to 0x488044…B933Fa63150000 USDT From 0x30Af83…3A16E121 to 0xd2bAD3…D0299f231535 USDT From 0x08CE56…64df6BA5 to 0x38d037…78Ce29355000 USDC From 0x013662…a1E8741B to 0x7B11ae…C10e5bf410 USDC From 0x14bB2C…82985a1a to 0xaCBf39…4FcfD8D6168000 USDT From 0x3B66e1…40Cc87c7 to 0x8F5153…c2761F9b5 USDC From 0xf928CE…CE4c6Ec4 to 0xc2FA86…262644eE2250 USDT From 0xeCA9fA…e26F8079 to 0x00f19D…7D831ff610000 USDC From 0xD6D79A…89eAcCCc to 0x9a30A3…59e5f4892500 USDT From 0xD6E866…192505b5 to 0x1D0A13…235CBC4a2000 USDT From 0x92c90e…76b9bb65 to 0xA1c59C…52925aB639 USDC From 0x888888…bF58F946 to 0xd4f311…71C2151D3504.5352487976097 ERC20 From 0x7be279…f2A45298 to 0x6BEDE1…Aacf587458 USDT	0x195992…8E0Ee3b3	0 eth 0 ETH	0.000428214965982408 eth 0.000428214965982408 ETH
0x56b537…6bed9b59	23367836	Mon, Sep 15, 2025 10:18 AM	0x6860c4…Cb7FdF8D	From 0x333664…6649324e to 0x43c6FB…dF97FabD18.00019515244225 ETH From 0xcc37B0…CBb80493 to 0xF89c09…787eCE930.15050844617651404 ETH From 0x466c4E…654259Ce to 0x87eB11…926b086a0.0147018963206211 ETH From 0xF4eBB1…0e990BE7 to 0xD6B4f6…1Ed7C8601500 USDT From 0x895499…ff9C3057 to 0xa5b888…55d180D40.7 ETH From 0xad6076…99F4CB87 to 0x8Ec24F…273374Df2000 USDT From 0x3d817C…4bB97e16 to 0x526fAC…b3B52eA628.225 USDT From 0xb50434…f8CA11a3 to 0x3FEc03…84be840114.154 USDT From 0x9A520c…BD7f1Ccb to 0xEAFD71…de012b745.013 ETH From 0x432E60…baa5e29D to 0x78F89c…21176Fe71399.21 USDT From 0x6E6b54…C349fE05 to 0x37e729…33d840b20.104183824994394 ETH From 0x21467a…11cfd26D to 0x3728f7…d20ee11C150 USDT From 0xc98061…30D39801 to 0x443733…7a5c215f167 ETH From 0xe264A1…e1b2843d to 0xcF825A…D3554e0330 USDT From 0x4d4004…0f67327C to 0x1d2811…eEa2A11810000 USDT From 0xB23ecE…aB272069 to 0xAc4197…4995311a4314 USDC From 0x9f999C…55999368 to 0x577502…451bdf3446.8 USDT From 0x63941B…033c9C7d to 0x5f29F8…9ea2f3350.01 ETH From 0x811Fcf…293bb35c to 0xd95C13…1ED548C58 USDC From 0x83f3d4…8EF05B14 to 0xD9e525…7d3C5e0B0.0693202580052858 ETH From 0xBa1ed7…6bd1f505 to 0x526fAC…b3B52eA614.16 USDT From 0x9Fad99…5f5988C4 to 0x7Db5e6…89ec644A46 USDT From 0x399f81…2376a7fa to 0x3AEcf6…E780e6280.6464150893124917 ETH From 0x39177b…f12EC3cb to 0xEa8fE7…83032C7750628.644799 USDC From 0xB0F827…F98Ec0F4 to 0xb09939…AF7B73970.01 ETH From 0x4c3C37…534eb90A to 0xE34e9e…A1d8127330000 USDT From 0x36Ee47…6D6100e1 to 0xb9B230…63E4960B64.905 USDT From 0x5fC35f…4f35be36 to 0x9d2137…e0Bb9C8575 USDT From 0xA7e700…08C0e135 to 0x412F17…2370A0B3176000 USDT From 0x6920F3…65e6eC66 to 0x84eE7f…2AA230B9996.5 USDT From 0x25dDEf…01B1dD37 to 0x577502…451bdf3449.536 USDT From 0xE19Ad6…919ceE57 to 0x98fd2D…0a678e1c680 USDT From 0x8fc63f…F1Ff17bD to 0x60DF5C…188B060c700000 USDT From 0x789Ab8…47B67389 to 0x29E19B…ce4D61dD1.099992401293073 ETH From 0x1C1F6a…43E0BF6a to 0xf99E9f…4DEaB4c911435 USDT From 0xb4EB46…3C09C6D7 to 0x839e58…fe26D8231.395 ETH From 0x149DBC…2b34397F to 0x2eB24B…B990a03c42.388 USDT From 0xb11937…da15Dd36 to 0x8c9AC7…eF02554B10000 USDT From 0x251f9C…Df15eb5d to 0x87eB11…926b086a0.0073805204298244 ETH From 0x292b68…69a3Af26 to 0x1B0052…7592bb975.048 ETH From 0x853861…6e31a7F6 to 0xB61de7…aeC4e002108.79 USDT From 0x71aa1c…61095586 to 0x6F8729…6F54d99163000.00279 USDT From 0xF9C145…1C0a39a8 to 0x7c4542…8D66B1af13562.45 USDT From 0xF9d69b…56569884 to 0x5D3baA…6Adb0a7b12952 USDT From 0x6B36A2…638E8001 to 0x93b344…49b431340.00008453703 ETH From 0x69885B…E717623E to 0x3AEcf6…E780e6280.5500087144651921 ETH From 0xEe48dC…c7Ca0233 to 0x3c8998…3A329Bda1.4497 USDT From 0xC415FE…B736F9ca to 0x1EA175…e31741eA1025199.38 USDT From 0x17A333…9297414b to 0xae32Cc…a59A2bBF30 USDT From 0xc353e5…422B375D to 0x45D7E6…A0f2eb194.5339658177020254 ETH From 0x4d8333…73Eec996 to 0x3AEcf6…E780e6280.2465191947297015 ETH From 0xC5E1C2…91b64E48 to 0x2ccbDA…6fA23a2816358.59 USDT From 0x49208C…329710A2 to 0x61343b…2c40411447317 USDT From 0x146a55…9eD7BD1A to 0x3AEcf6…E780e6280.6270478830050081 ETH From 0x09b237…3a9D7A20 to 0xF6fa31…beA6caC10.215931 ETH From 0xef0889…A2259C6D to 0x005a24…673310b50.02414536222901053 ETH From 0x4897a2…e9Bc4B90 to 0xdc1A27…4005D3730.0118404 ETH From 0x7C2786…c1e23e47 to 0x5B16B1…5A07799B2730.136286 USDT From 0x61737c…74DD2fA3 to 0x43225F…98cF641b0.14022575 ETH From 0xe9d042…e9703f8c to 0x526fAC…b3B52eA643.769 USDT From 0x4326b1…B2cf641B to 0x4B7561…AF032F6b1.00298989 ETH From 0x011B28…d91a00E4 to 0x1b3395…CA0f5bAa529.168568 USDT From 0xf83515…a078505B to 0x3AEcf6…E780e6280.6274774669509724 ETH From 0xB41d17…26f18891 to 0x1c2573…80Ec64A21627 USDT From 0x15072A…868A7520 to 0x70E845…2cd544920.01338686 ETH From 0xb757Cb…2D842b81 to 0x8fabDa…c06d5e6a1 ETH From 0x29Ed71…A94d61DD to 0xD3ABc4…1c395a3e197.16 USDT From 0xcCC6be…4fe95D38 to 0x86678B…DD0D6B9D49600 USDC From 0x303c19…3E58ea13 to 0x943701…56bAaDD73777.08 USDT From 0x0F5cc3…6498f55A to 0x719065…d91039D6198 USDT From 0xdCd2ab…e5cF0C8a to 0x47De40…9db4386D0.13113309484594482 ETH From 0x5f397B…B2d37F09 to 0x770D3f…bc1563DE1500000 USDC From 0xa3d887…9aafFE46 to 0x87eB11…926b086a0.0075973292845481 ETH From 0xE190bc…ec71d293 to 0x61B1c2…E6e8121b100 USDT From 0x212624…C217AA6e to 0xe8E0eB…5ee56583100043.71 USDC From 0x20c45c…9bB1c001 to 0x2d94ec…833a5B0A12200 USDT From 0x0AE850…cD5641F1 to 0x573D29…8Ba1832340000 USDT From 0xE190bc…ec71d293 to 0x61B1c2…E6e8121b200000 USDT From 0x78f928…b3176FE7 to 0x13eE08…76399D2f4221.11 USDT From 0x2A9790…782c9F75 to 0x028678…de301Ffb132906 USDT From 0x1996cf…2b449AF8 to 0xBa6CCa…2c00836d1000 USDT From 0x59C874…ebc6caC9 to 0x9A57A8…997f1ccB99.95 PYUSD From 0x6e6937…1071b3d8 to 0x67c3d6…18bB5ce624954 USDT From 0x3bf55C…71C3dbF1 to 0x397afB…d762BA50100 USDT From 0x6D34Ec…63855432 to 0x8462d5…044715e51999.36 USDT From 0xb50434…f8CA11a3 to 0x526fAC…b3B52eA628.298 USDT From 0x7aF48d…7Fe30cBA to 0x180a10…cFe9E5675000 DAI From 0xd03B09…987E45fa to 0x2e21d2…c65226de3000.579112 USDC From 0x04B427…305581CF to 0x49E147…61203d117737.334611 USDT From 0x023482…fd0bb92d to 0x526fAC…b3B52eA614.212 USDT From 0x1CCb44…c2fb7546 to 0x1968F2…Ef0096fB29.228413 USDT From 0xD42B87…6C79e40E to 0x23f217…E1be7ce0500000 USDT From 0x260C00…3345Fa75 to 0x8a97b2…b3e909c62249 USDT From 0xd53d01…0b5EAaDA to 0x47e5E9…d12CfD1514000 USDT From 0xf4007C…2F17CA63 to 0x357918…0c4B34143746.809242 USDT From 0xC220BA…4619EEC7 to 0xF160dA…4f615B24102.63117 USDT From 0xB572cb…194317C4 to 0x3AEcf6…E780e6280.8332636539077061 ETH From 0x057C13…9B2d1Dc9 to 0xdc1A27…4005D3730.043278 ETH From 0x9C9867…10d56db3 to 0xdc1A27…4005D3730.236478 ETH From 0xe5e943…44bCF78C to 0x6BAa39…e577Df09250000 DAI From 0x9E9F12…56cCA641 to 0xDE6C04…399dF0bC86.87 PYUSD From 0x9aAecd…DC8cdaF6 to 0x642fB4…81DCE68b2100 USDT From 0xBb72b2…20f700d8 to 0xcB9374…5CF6F8125 ETH From 0xf11Bf8…DC9Fc834 to 0xAc4A30…c204a1eD612.681984 USDT From 0x4437b8…F35C215f to 0xc9808d…0ed39801388860.939 USDT From 0xDbfA82…B116D377 to 0x80dcE4…dcc4a6D2200 USDC From 0xf444d1…1c9560ea to 0xb9B230…63E4960B42.339 USDT From 0xF81769…Cd0A4007 to 0x3a220E…1aE26c4D9.733395 USDT From 0x75bB20…bfEd52fA to 0x2b013f…0DB96F536501.261245 USDC From 0xa44055…C96CD221 to 0x943701…56bAaDD73341.21 USDT From 0x3e161c…1f33A76B to 0xC4AeA5…317Fc9c710 ETH From 0xc58De8…439dFfD2 to 0x44a0a5…e30fa35F0.0238475018115131 ETH From 0xC5E1C2…91b64E48 to 0x385bce…c2128e6749098.23 USDT From 0x1d9302…02051Ef8 to 0xf83Bff…6635B5322000 USDT From 0x7EA440…1906E8CE to 0xF9dE50…E09559E7299.05 USDT From 0xF11a8A…4b8860d9 to 0x397afB…d762BA50500 USDT From 0xF052a8…7f7653E1 to 0x90B408…8E915DD06100 USDC From 0x4fd925…0e51a62a to 0xa24c41…f39176C58.673403009670844 ETH From 0x2D2826…89F97E50 to 0x77d368…c130A0650.1083562 ETH From 0xD8657F…c3F6d8B0 to 0x3AEcf6…E780e6280.49906686000867806 ETH From 0xBB8aEe…bFE9132c to 0x0A8C67…c01671b249365.432868 USDT From 0x913b53…9A335696 to 0xB8238e…3586939b20000 USDT From 0xEFB24a…BD357326 to 0x0Db048…6b01e5aA7 ETH From 0xFf7b95…bf767fE4 to 0x6113Da…89299E3042561.918132 USDC From 0xC649dB…99B8d94C to 0x1F54f7…113f1DF30.1 ETH From 0x82EFeB…B543096D to 0x142482…99473Bec0.5077185918932572 ETH From 0xc31e95…5D5dec9B to 0xb9B230…63E4960B14.102 USDT From 0x7b0e64…c8a936f5 to 0x1b3395…CA0f5bAa397.419634 USDT From 0x8cAbEF…ce3C0374 to 0x82b5E9…D7E4DFce4886 USDT From 0x8C832D…09b9C065 to 0x03b996…93bAA436409.84 USDT From 0xad3e42…0206c7bC to 0x7f47c8…2834B368130000 USDC From 0x033DD7…E90A1135 to 0x760013…6334A1985598.47 USDT From 0x9CA081…D71e3b2f to 0x3AEcf6…E780e6280.4200053833465097 ETH From 0x6e963E…B8121E00 to 0x69E1c6…e4880fB65150.000001 USDC From 0x7DcC32…C46bDbbF to 0x1E49e6…D60D86280.3 ETH From 0xa1ce2b…A3f15Bf7 to 0xE5a310…94A139C4400000 USDC From 0xF7Fced…7B86EBea to 0x41020f…ad5ebB7a14.999994055575108 ETH From 0x5Fd5C2…52F3960D to 0xfd2551…db9Cc2bD9229.5 USDT From 0x01491A…9E67756d to 0x7ED754…A92fFF4f100 USDC From 0x9B1C44…02573917 to 0x3AEcf6…E780e6281.4475914783548471 ETH From 0xC4Edbe…d1686DED to 0x93e03f…dEfc432c49.5 USDT From 0x34DDBC…419f3883 to 0x93ce9c…6Cb682575 ETH From 0xedc22f…c5290C66 to 0xE86c0d…4c3969610.018947978060669 ETH From 0xFC6F4c…d92FB27e to 0x04A2Bf…dD9d0FE67000 USDT From 0x249E2A…555f3966 to 0xDa6F5c…4d0313212500 USDC From 0x98e9d9…d4Ee2EC4 to 0xC65C27…2d6BD8300.0023 ETH From 0x8E7419…43292e45 to 0x3AEcf6…E780e6280.46520535676650665 ETH From 0x6B36A2…638E8001 to 0x038d5A…0062b43d0.000081849819 ETH From 0x783067…b5A3Ab8d to 0xbCBFb8…555a3090125 USDC From 0xa8ed86…152927b5 to 0xaa7d65…f4bF323443000 USDC From 0xcB3B12…2b02d7Fd to 0xBFFD70…a7d2Eb302 ETH From 0x07B4B5…E1f78dAe to 0x20652f…b927f1Fb100 USDT From 0x1baA60…04edDBd3 to 0xD9e64c…7314Db7f1.0140106625231597 ETH From 0x411F6c…d675adF2 to 0xeb213f…77C8DB96330000 USDT From 0x1A13Ec…654Fe30a to 0x45D312…2C8aa16A0.18950553483508598 ETH From 0x52c199…8E4AFE02 to 0x6eA01A…f9f4A72D0.85 USDT From 0x04f74C…Cc6017Fc to 0x253531…83D440093.831873080163476 ETH From 0x467a54…8fbc1971 to 0x364472…c6D9AFa10.04319662 ETH From 0xF1d0aA…28772096 to 0xdDaDd1…A50A97F2199680 USDT From 0x2CC8e4…3630B0c6 to 0xa441f8…3eB915C80.000133049803376486 ETH From 0xd0886e…8124122a to 0x101d72…f34BDa2564078.812221 USDT From 0x3e7C81…72f2118E to 0xD2b96B…766e360420 ETH From 0xc31721…a66A657C to 0x64b628…3c10f7e00.150985988897797 ETH From 0x13bef2…b4161e8E to 0x6339Bd…5E9c4dE113.05 ETH From 0xf8c960…b628F2F0 to 0xeCf64b…D05dB84B0.21232196 ETH From 0x4c992e…29358cFa to 0x0Ee141…9dA8CFBE0.008094020254212674 ETH From 0x2DdCd5…257fA813 to 0xB3DC10…1E3DdC2334670.109032 USDC From 0xb6F5f6…b7A1a6d9 to 0x2eA35f…ee06af1D10 ETH From 0x53E5B0…0670B011 to 0x87825b…7Ef7Cbb7390.73 USDT From 0x91eC18…c29934b9 to 0x87eB11…926b086a0.0146100901060308 ETH From 0xD8657F…c3F6d8B0 to 0x3AEcf6…E780e6280.4132707971217533 ETH From 0xf3e83B…1B112899 to 0x2C87d0…092345900.33891418 ETH From 0xA10822…5Ec16CCd to 0x56edBD…E2813f66500 USDT From 0x099849…73b587A1 to 0xD50bE9…C9Bc78F90.66079359 ETH From 0x22378d…D23FCd23 to 0x9AeE45…a695e3795829.73 USDT From 0xacc3B6…5b7BdF8d to 0xe94Fb4…fb28Db3b2000 USDC From 0x475186…B0B8DA50 to 0x526fAC…b3B52eA642.374 USDT From 0x077509…fF5ca7a7 to 0x1b2470…7C3bF01122500 ETH From 0x26f778…2D896fa4 to 0x7E09b8…E679ECA32500 USDT From 0xfFB7F8…01523771 to 0x01aEb3…d821957c4961.995146 USDT From 0xe660A7…20c11A63 to 0x58e149…5C28CCeD0.000150463339693867 ETH From 0x21912B…7eC7fbf2 to 0x507752…372E8b6E0.9859538634800106 ETH From 0xc4b037…47777B04 to 0xe4f5E3…F70A06180.13 ETH From 0xd7F73E…29f032F8 to 0xD52e69…9861B36B197051 USDT From 0x7E76FE…5768A5Af to 0x5A005C…D937842F1.865 ETH From 0x5a99F5…0B9dB140 to 0x15966E…BF6d346A692376.663393 USDT From 0x49b701…e60269eC to 0xf0454e…9D3A98ce639227 USDC From 0xe5B973…683D265B to 0x943701…56bAaDD753901.313885 USDC From 0x3dD895…C9792354 to 0x45bec7…EF399Ac110.771721427819031 ETH From 0xaF9dF4…Bc6786d6 to 0x7c0B7a…28FCF7eB499.96 PYUSD From 0x121f55…9bF88C96 to 0x0D7231…4996505B19139.692 USDT From 0x448616…3E87cef7 to 0x308d9c…99F4FE7c3060 USDT From 0xe02A15…63F90207 to 0x79e80D…257A2e9b0.01 ETH From 0xc33FB3…6C2606cf to 0x805cc3…3C00Efe91295.389588 USDT From 0xed4f63…A52F1dd5 to 0x2eA897…7745F9eB0.015416722106601 ETH From 0xE414AC…108C6a5B to 0xA9e66D…66B9115B15000 USDT From 0x9c0567…2b063356 to 0x371493…227E6C801122.975346 USDT From 0x1DDb9b…9BD5f688 to 0xfa354A…8D1fFB621320.969774 USDT From 0xA24ab1…f732C00B to 0xc66BaD…f3995b6F221.2 USDT From 0x2F2758…96a76B6c to 0x6d5E42…DB7025E5600 USDT From 0x86cf5A…E624E1a8 to 0x6d35E5…eEe98197801.005843 USDT From 0x371a72…F17e6c80 to 0xF7B261…40bf0B0f1496.746468 USDT From 0xa8f26E…968F67D9 to 0xB90c44…8cc837573490 USDT From 0x9787e2…c43a3Eac to 0x87eB11…926b086a0.0073117454609938 ETH From 0x906491…b4791209 to 0xDEa6c9…9dbC67D811.640097 USDT From 0x63A021…aD9A9754 to 0x3AEcf6…E780e6281.268157317796241 ETH From 0x421eAa…828d118c to 0x28dc62…d3E310d88330 USDT From 0xC7162F…5Ef7B98d to 0x08FEdF…36Bb1c410.05 ETH From 0x05D0c5…E7D4dCEE to 0xc6725b…aC66AC5f2.299964393065952 ETH From 0x92DA6D…F6e5470e to 0x3f17e7…5D40c09136561 USDT From 0xD7Bcc9…1F45ABfb to 0xAc4A30…c204a1eD4988.488007 USDT From 0x687B51…bdf78419 to 0x813E8c…D389826C274000 USDC From 0x7Fc156…D03C6E5f to 0x6B1642…114dF17030 USDT From 0x6B36A2…638E8001 to 0x13F7b5…45e6A3200.000081849819 ETH From 0x60b47B…F8383103 to 0x6867fA…48ED91610.22124138541355545 ETH From 0xFf4617…D783Ca3D to 0x577aD1…8E7e56c711.49 ETH From 0x28acA5…e9d0a098 to 0x14A596…d52E20F74600 USDT From 0x38AB49…02a73DC7 to 0xC58344…A510baD037.26 USDT From 0xB51852…Abf1c76d to 0x3e7AbD…E5FFb2f630000 USDT From 0x7dBD60…033248C1 to 0x1B4b6E…6FA5204B500.149044 USDC From 0x70e0e7…8E08d8D0 to 0xb9B230…63E4960B42.326 USDT From 0x714B0f…9e6D7f67 to 0x5cF38E…d06818370.000135862119096211 ETH From 0x5293C2…10652b88 to 0x3434C4…B0808BF817586.65 USDC From 0xdDde0C…5C59B035 to 0x3dfd12…B8fCE3962956.043956 USDT From 0x20333C…EfF85b3f to 0x2bE570…11555E66127000 USDC From 0xF09FF0…6603B24d to 0xb2a2c4…9A23DAf82299.37 USDC From 0x7c440d…23B52a99 to 0x73D04C…799d693e0.00604 ETH From 0x6ffe17…6BA483d2 to 0x3454D7…F9B1AD1423673.144269 USDC From 0x87e297…d1c60BF1 to 0xb20926…Cd5D0E780.28069506012983697 ETH From 0x63A021…aD9A9754 to 0x3AEcf6…E780e6280.5900839037254223 ETH From 0x4d4604…1Ca72372 to 0xC18BA7…839d2dc5350000 USDC From 0x4F12Af…4516E98F to 0x78F89c…21176Fe71183.517613 USDT From 0x91DeD5…85AC87F3 to 0x8Fe076…ac04b5E01500 USDT From 0x85559e…6f778428 to 0x87eB11…926b086a0.0074754904804735 ETH From 0x2a6162…9699C715 to 0x02E59d…65d2162025000 USDT From 0x7B5224…0E3a731B to 0xeFb552…b684e5f629279.572946 USDT From 0x6A7bc3…059Ea7D9 to 0x24F78C…89b1E89120.492 ETH From 0x018794…2618C17b to 0x69E1c6…e4880fB61500 USDT From 0x79DF0C…520F8A3f to 0xd6B39C…C81216a725 USDT From 0xfd240e…B2065262 to 0xF817fd…d41EBa4F29000 USDT From 0xE6527d…89efd517 to 0xd340e7…f6A2D3980.042996 ETH From 0xBF259b…E8c4C60f to 0xf03aFE…aEdf8Fb14.210777725666744 ETH From 0x39AF9B…Dfd9e1ec to 0x9C485D…CeB6404E28.735055375355746 ETH From 0x601e40…01DdBCcE to 0xB096e5…D17a80cd0.9089182422793951 ETH From 0x319E4b…aE72D7c1 to 0xD93C2c…e319EB3D0.000218905251631904 ETH From 0xF7908d…20b8A9d3 to 0x21A364…885b4C7618.67174481939022 ETH From 0xD7Fd30…5a4dDef6 to 0x73BcbD…8461c74749.982506 USDT From 0xe53d90…4BFFf635 to 0x44a0a5…e30fa35F32.916584 USDT From 0xAef45e…906DF205 to 0xFe7F58…b871F35715000 USDT From 0x064433…F0bd9E27 to 0x77e2ff…A6D3f5975 ETH From 0x7C17f4…05a0ae25 to 0x6e7A4C…3BAf0107749.685132 USDT From 0xAB6347…49731D41 to 0x12ec7e…8E2379B520000 USDT From 0x094f09…51bDff1F to 0x30A537…09AC0eA626222.5228 USDT From 0x69D03e…8A272EF4 to 0x78F89c…21176Fe71255 USDT From 0x9eB65e…467a88E4 to 0x9771BA…87aCdc4E57 USDC From 0x26157b…6A5601f3 to 0x224301…D33466262146.41961 USDT From 0x418CCA…D9B01C70 to 0xAbCEB3…f30222240.9032563824714526 ETH From 0xfEf9C6…e3f893C4 to 0x87eB11…926b086a0.0122234064293733 ETH From 0x9B7E6b…FbE35299 to 0xE522Fa…2781FD53402369.348896 USDT From 0x1715F5…71F4A9E5 to 0x224301…D33466261368.692364 USDT From 0x6B36A2…638E8001 to 0xEB2b9D…272727f40.000081849819 ETH From 0xb11A01…EFfB78Ca to 0x36A39d…9574B8B549858.280806 USDC From 0x5fB1f9…1cDf0655 to 0xD5c162…cc3Ce62651.43056458251287 ETH From 0xF34B81…f6a2f99C to 0x54bDC9…2516eBDF0.156586 ETH From 0x053af4…9Cdab5C0 to 0x9A57A8…997f1ccB15090 USDC From 0xd65edA…D3cc2851 to 0x4C39fD…CDB2d3670.026 ETH From 0xBEfAD4…f6d03423 to 0x3AEcf6…E780e6280.6844015637057617 ETH From 0xC81476…41AcC414 to 0x868a94…24b703dF3000.707747 USDT From 0xcAce7a…06F5524f to 0xA299B5…51B9E28A2205 USDC From 0x512c8F…a7D687Fb to 0x87eB11…926b086a0.0128133436540396 ETH From 0x26B39c…aB19c0f3 to 0x83eade…E86390d0100000 USDC From 0xd806a0…24ad99CC to 0x4A0046…bee7D36727112.919796 USDT From 0xF8a8A4…583cD0c0 to 0x469067…cef19BdC4995.026105 USDT From 0x7c1d1a…Aa4eb1ED to 0x18e6aa…1f5dDB23797.53981 USDT From 0x649d44…9244D1dF to 0xD53eAd…cF1d2702120000 USDT From 0xD8EcD7…571Ab9f9 to 0x07AF58…189AD2895000.778098514245 DAI From 0x1A8103…A1dcbB7C to 0x8c9b1b…01BbAf1b15800 USDT From 0x129496…7BFea6Fe to 0xAeA406…363231AD28084.019736 USDT From 0x2b0980…C6317f96 to 0xeFb552…b684e5f65000.3 USDT From 0x700E08…3eF056a6 to 0xbd46aC…8F8247cb0.000131706675346483 ETH From 0x08C2Aa…a14E4C34 to 0x16C779…Ad78B7e35000000 USDC From 0x8E9BF9…4Aa9fba4 to 0x232dfD…DF3748282000 USDT From 0xb59dBc…65256d89 to 0x11A32a…CF4c5A567383.486513 USDT From 0x4105Ed…6292d21B to 0x78F89c…21176Fe7750.24 USDT From 0xb23360…C8D7c460 to 0x497e90…B10292e917.977476 USDC From 0x3C8314…7086d135 to 0xCa1375…E12AD51B40000 USDC From 0xBe56eA…595dE39e to 0x3AEcf6…E780e6281.0085895600927268 ETH From 0x8039cd…CEF3FA3d to 0x978678…29b8c7405000 USDC From 0x76e8Ab…F50d13f9 to 0x3F7369…1A4874a60.003288810152337686 ETH From 0x094f09…51bDff1F to 0x30A537…09AC0eA65 USDT From 0x8a537A…6EE9E79E to 0x5B16B1…5A07799B1866.0621 USDT From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae1574260.36 USDT From 0x68f1df…1388b260 to 0x7Db5e6…89ec644A0.023752127173192 ETH From 0x008C45…07a246C1 to 0xdc1A27…4005D3730.10749 ETH From 0x5942aA…63F2fBDb to 0x136820…4feA11CE102.002567 USDT From 0x7108d8…37749A02 to 0x531A96…aB0Ebd8425000 USDT From 0x41204C…3cB0805d to 0xdc8709…61aE9aA80.1 ETH From 0x1473a2…42c5CFaf to 0x1C98FA…231C6Ec4228.26 USDT From 0xe84aAE…3857861A to 0xb9B230…63E4960B71.878 USDT From 0xE53c04…eF28D5c3 to 0x66E617…aaD4402512079.34 USDT From 0x750554…7d698A0a to 0x6257C9…1D2076dF2112.68 USDT From 0x9E4d94…BC13e92C to 0x7E625C…f4cc5Ae48791.21 USDC From 0x37478a…DfA5ae75 to 0x285302…52d4dE121000 USDT From 0xC286A2…FAccB70A to 0x8fFf82…2Ff507d82 ETH From 0x47C27A…E53E3300 to 0x9B6bE6…4b15C5965000 USDT From 0x91DA40…f4a2e5f9 to 0xf2d24E…E6e823f5200 ETH From 0x6Bae72…3d1E39BC to 0x55B263…220D19D82 ETH From 0x1C0C4A…EFc0CE6e to 0x5B16B1…5A07799B5279.611199 USDT From 0x032665…92AcD885 to 0x3E66F3…a089957c0.00001 USDT From 0x82c5A4…d442750a to 0x7FCA5B…d464a10c200000 USDT From 0x8F507D…b7f44C10 to 0x11f847…4ea8CB2258990 USDT From 0x270bFb…8Fe980C4 to 0x18e6aa…1f5dDB23798 USDT From 0xE5ef6E…26cf0480 to 0x315357…56D179Be960 USDT From 0xC96931…16950128 to 0x21fA54…4C6670BB352.14 USDT From 0x1F5211…9ff096d0 to 0x2eA897…7745F9eB0.223971717351928 ETH From 0xA56115…1eBa84f7 to 0x0e2F41…1567f86153372.135739 USDT From 0x3DB439…83F55316 to 0x598853…cb9f601D9997.011558 USDT From 0xf61AF1…313f2983 to 0x87eB11…926b086a0.012564419369469 ETH From 0x3a0C5d…b9a8ca13 to 0x2bC636…5De0D6f55822.9317 USDT From 0x38F529…803e059E to 0x1bdDF3…446B8cF50.09695050988708344 ETH From 0x4148C7…82E5abbf to 0x87eB11…926b086a0.014853025004815 ETH From 0x190731…3aDEadb8 to 0x916160…a436978D12000 USDT From 0x40f755…11D8b626 to 0x66cc80…715582F35.24850566 ETH From 0x92959B…98fb6331 to 0x5ac7fa…B077041e0.043338 ETH From 0xb90F1E…39aEAE70 to 0xa214dF…fD10cf0f10000 USDC From 0xF32A1f…d4405cD6 to 0x187870…e09923860 ETH From 0x53cc1b…05B4FA27 to 0x729FE9…2EACA2Ec103.3 ETH From 0x538ac2…416B914d to 0x7Da03C…459A9E520.000017434579454157 ETH From 0xEEE370…55aAC1f7 to 0x3AEcf6…E780e6280.697248653138168 ETH From 0x6b875d…8DB19782 to 0xa85eC9…41D2E2010.0117459078697608 ETH From 0x599313…a36B05A8 to 0x924A01…2943E5f33.852520252349834 ETH From 0x4cd9d3…E977B94d to 0x3F6a6A…1bc6A1a120 USDT From 0x1FDBeE…8C540b45 to 0x6eA01A…f9f4A72D1.0625 USDT From 0x27BDAf…922C7b3E to 0x7c781F…0DC1bB785000 USDC From 0x89CC38…dB77fB2f to 0x5d696b…6196C43E960 USDC From 0xDc8f64…8914dc4C to 0x03E233…073d4E760.01189803 ETH From 0xf81dC2…561EBa4f to 0xE6DD7E…5DAd7cd510000 USDT From 0x6a32a5…67a30A5A to 0xb9B230…63E4960B85.949 USDT From 0xcb8D3F…9c40c501 to 0x0D991c…401cf8110.9072057734713633 ETH From 0x285576…7496Ad1d to 0xd3bF4c…58e55576199791.76 USDC From 0xdaD2e8…F71A6Eac to 0x1335CA…90936D261000 USDT From 0xcDc90D…36414Ec9 to 0xeFEF69…62CB6F5C10001 USDT From 0x8f0eE0…663786AE to 0x28ac1C…5f3772012059353.76 USDT From 0x4f67D2…DdF85a62 to 0x9f5009…8a480b690.00002030098326576 ETH From 0x86104D…30875014 to 0x87eB11…926b086a0.01443188326001 ETH From 0x6313F3…F01EB14A to 0x0950DB…66C359061000 USDT From 0x37478a…DfA5ae75 to 0x285302…52d4dE12100 USDT From 0xCE344E…88D38455 to 0x032e8e…270De2a0300000 USDC From 0xbAdBF9…E3A12027 to 0x87eB11…926b086a0.0142804670840161 ETH From 0xe43584…d26Bf4F5 to 0x002bef…47F7dEB91000 USDC From 0xc0021f…f4EEEC64 to 0xa85eC9…41D2E2010.4968187031889203 ETH From 0xB0BB22…2BB0422d to 0x81ef46…dDc2ff7367.58711263569195 ETH From 0xba8D8B…1A97b273 to 0x499EbC…f7e058F4234.359711 USDT From 0x4D197E…10Aa263F to 0x87eB11…926b086a0.0142816628258611 ETH From 0x899bEa…304d2743 to 0x0F0748…E0f25ea57503.55 USDC From 0x9B8A62…D0eaF2A6 to 0xF021e4…63CbFa3E3557.2212 USDC From 0xeFb29e…e66db9bB to 0x083AE6…83e3fEc74.4 ETH From 0x72192E…a083d918 to 0xDA6cD0…ef75E9f32 ETH From 0x3C1d86…Fd7685B1 to 0x1f4e83…7F509A9D0.000174451911838474 ETH From 0xC35FA4…41410939 to 0x78F89c…21176Fe7687.99 USDT From 0x784D45…b8Ca8056 to 0xE8197b…8821839c18875 USDT From 0xD4a735…70eE4276 to 0x87eB11…926b086a0.0144573973986715 ETH From 0xf3123A…1F54C32E to 0x75948C…3fd081850.9338455389091197 ETH From 0x6c8A76…1642BfF2 to 0x70abd5…7Bfb3A0D2487 USDC From 0xe0f1B7…D01f6D4f to 0x639847…6f172d738569 USDT From 0x693243…BEF23C37 to 0xB731Cd…E68dE9E3900 USDT From 0xb32CB8…681384f2 to 0x635794…3632797E0.00434 ETH From 0xF53eE4…6FccfCBa to 0x205A9B…3f2BCCF65000 USDT From 0xDc5514…fEa188ad to 0x7ED754…A92fFF4f35 USDT From 0x1980F9…d52603da to 0x25ADFD…e57dB4A1218 USDT From 0x2E1878…74241928 to 0x7Db5e6…89ec644A0.00298568738955 ETH From 0xCd9AA8…D2eeA731 to 0xEe4Bf8…97FcdCA30.6 ETH From 0x87A59E…28281472 to 0x33997f…AE5c5eFB75000 USDT From 0xbD908c…CED40B88 to 0x851a4E…5479a83B0.012519314731655 ETH From 0x6DDF0D…c4A0609C to 0xc46Ad1…c09Ac9E11999.940438 USDC From 0xD196aA…c9D4fB87 to 0x43D644…d2F55D6637677.24 USDT From 0x28AC5f…71377201 to 0xEF1C35…27ae2f2e317.1999945 ETH From 0x26bB76…7665454B to 0x4B22f8…7a007d4A5994.005994 USDT From 0xa7C698…34488214 to 0xD80619…86ad99cC37035 USDT From 0xbE22C4…c68a826D to 0xc4B1B6…8a4419F02016 USDC From 0x1d7Fdb…156e1c37 to 0x87eB11…926b086a0.0135607658694102 ETH From 0x5F8164…62dCe701 to 0x6bad6C…EFc0BbA115.39 ETH From 0xc3C9a2…1c13F21c to 0x0c04f4…b8154Cfc0.12675560369711164 ETH From 0x4cC443…1e967D43 to 0x12EceC…e7D8B4361.5 ETH From 0x3985F3…D6105d92 to 0xF98B1a…dD297147100 USDT From 0x8586dd…06024E2e to 0xb79aDE…26659F3720000 USDT From 0xe0B0D7…73213524 to 0x5B16B1…5A07799B1299.37 USDT From 0x8dCA6b…Fa41abE5 to 0xE4a369…4aF376340.08661439 ETH From 0x2684D4…2e596F40 to 0x578383…DD09B71c2992.5 USDT From 0x73149b…D7675a34 to 0xEd0a49…d895D03724.033221988720264 ETH From 0xBc32A1…CC6C1115 to 0x2f9279…6E026E6132.7083918415 ETH From 0x2870DF…8bCfdeBa to 0x33997f…AE5c5eFB45000 USDT From 0x2b108D…0d476D1D to 0x526fAC…b3B52eA614.166 USDT From 0x254cE6…2274a345 to 0x95766E…a33aB4a24219.4092 USDT From 0x558078…8B87e10C to 0x3D6a73…112E78d40.028 ETH From 0x42D149…1e521005 to 0x58338d…66910131100 USDC From 0xA3844E…271A74ea to 0x526fAC…b3B52eA614.205 USDT From 0x83Af79…4A1a2741 to 0xe4FC4C…92f2748D3000 USDT From 0x4810F6…347Ba990 to 0xcd09eC…19F07134140000 USDT From 0xeBc72b…980c9653 to 0x2DdD4D…7a36dA3B380000 USDT From 0x4CAA63…5F80644A to 0x24eB80…635Cd25e718.225428 USDC From 0x53F85e…0D02C93b to 0x96c26a…02C4AB441000 USDT From 0x0FC3Fb…8670c643 to 0x88E79C…9f708FaB6497.834025 USDT From 0x7DeF8a…b2212FA5 to 0x87ffaD…94Bd038d5 USDC From 0xeeE45a…320C6ada to 0x470bEA…C8FB9E96499210 USDT From 0x02837E…4b79aC5d to 0xC7e8a4…1AA2Df4b1000 USDT From 0x580Ae6…d9Fd1f6a to 0xc116ca…f975AD1B500 USDT From 0x4DeF75…2630955d to 0xF6292B…1cb0D6831000 USDT From 0x3acd4B…d52E7745 to 0xd60948…c1f26e5E678 USDT From 0x3B8390…7b07B45B to 0xAd7D2A…969eB2dd8.06961104103748 ETH From 0x218D05…81A482F4 to 0x526fAC…b3B52eA644.876 USDT From 0x5f3313…c1BFC875 to 0xF36C2A…d189Df2a2500 USDT From 0x7D3dD6…C1e90A19 to 0x5b76fF…B8f0613d0.1 ETH From 0xC0FB9F…15516e91 to 0xb55617…d1CAC6C10.000036155530091063 ETH From 0xa76726…2beE3D92 to 0xfC0440…5205B6A51199998.803617 USDT From 0x1B3ec4…2e0F5baA to 0x011A6E…9F1a00E40.00006371797069755 ETH From 0xE791b3…44fCAC18 to 0xE64D9d…27cF98091.19238215 ETH From 0x1C77C6…259071C2 to 0x3A00f9…71E71EeE25000 USDC From 0xcD8722…2A1f0137 to 0xb9B230…63E4960B28.233 USDT From 0x2c851b…5aD81026 to 0x4F6857…FEF85a6248.805864 USDC From 0xb20496…287e9E4A to 0x1bC66C…D5dbe0fb1176.4706 USDC From 0x17611c…Fa315c82 to 0xb9B230…63E4960B28.192 USDT From 0x95d921…82190858 to 0x9771BA…87aCdc4E249.99999967668353 ETH From 0xB531F1…CB471064 to 0xcdAAfF…731ec8773613.767781 USDT From 0x7aF48d…7Fe30cBA to 0x180a10…cFe9E5678000 DAI From 0x460591…823E6AB3 to 0xf177a3…c6F82a172.14 ETH From 0x3db0a9…D5d74CfB to 0x3ea81B…DC507Db30.06474713008345906 ETH From 0x7177DB…b7908e03 to 0x939633…171727201.4 ETH From 0x52ef60…FebF790F to 0x4086c5…72075E21300 USDT From 0xf22021…1e262Eb0 to 0x098Ac7…23dEb8a00.05 ETH From 0xD842A4…f42cf4fF to 0x0720Cf…Dd4d76be0.00120092704 ETH From 0xcb5Ded…420C4a38 to 0x321a73…Bec6754e15017 USDT From 0xe8BF94…2Dab8671 to 0xD7aD0d…1b271dE05510 USDT From 0x2F2035…4b83e67e to 0xF56cA8…A5Ceaf450.05999774739132 ETH From 0x380e78…68D1A58B to 0xD35B4B…EbDeC37f372 USDT From 0xD14DEB…A53AB36B to 0x9F4E1E…F23819e30.4162271842714892 ETH From 0x70b7EE…91FCE1dD to 0x3AEcf6…E780e6280.8329182884681838 ETH From 0xe5262A…6911aAbb to 0x733D89…59488Db410000 USDT From 0x59d9CE…C8ADD629 to 0x592dAC…8AA2989b3 ETH From 0x7eC677…4127c0Bc to 0xd0028f…c36d3f3C700 USDT From 0xee8A28…9F4Fe9ac to 0x9Ec9C2…60972b7560.34332 USDT From 0xfcD23C…ea75f7a6 to 0x87eB11…926b086a0.0134375930772494 ETH From 0x472675…79cf11c9 to 0x57e6E4…4ac38C6a0.004285 ETH From 0xF9b0AD…EceA265a to 0x770727…BD46bA070.01779813 ETH From 0xc3267a…7b791233 to 0x25cD08…89Ab192e11.740307496759057 ETH From 0xDbf3bB…d1a72156 to 0xB11A55…2dFB78CA1757.158094 USDT From 0xCDf5E5…eF78eA73 to 0x3A5757…A931E82B0.5 ETH From 0x6dFDb7…2A6051a4 to 0x4C39fD…CDB2d3670.0203 ETH From 0xD47b74…37F8E5F1 to 0xdc8b5C…5b2D8F664900 USDT From 0x309b75…0EbCddFb to 0x34dDe3…eb9F38835.71661245543814 ETH From 0xF16815…4b37AD12 to 0x18e6aa…1f5dDB232252.63234 USDT From 0x2Efa5F…3fe9c9b5 to 0xA2a5f0…187A8fcE15.43 USDT From 0x7d560b…8dd7e18E to 0x979881…cC62C47a0.005477447159067256 ETH From 0xAA5e64…aB00Dc9f to 0x3f82B2…5B21c0740.00002 ETH From 0x42D349…8311d74d to 0x02C94f…bcA33E5340 ETH From 0xeAE927…3F421fad to 0x7461af…33116e96600 USDT From 0x6a830D…15B507f4 to 0x868a94…24b703dF1002 USDC From 0x2DF31C…31C21369 to 0x87eB11…926b086a0.0138069462139412 ETH From 0x3aD458…63FE182f to 0x9586FD…186Fe7c30.002643216765626706 ETH From 0xD68483…140997fe to 0xDEa6c9…9dbC67D827.42 USDT From 0x6B36A2…638E8001 to 0x51639c…4D07B8400.000080551872 ETH From 0x98E96d…3075e91d to 0x7B65FA…1852d94224700 USDT From 0x6B285f…b0272439 to 0xeAC37d…06FC05DB19.4996 ETH From 0xfD7011…A88789Cb to 0x12e301…94636f013.135567487386372 ETH From 0x192b69…8D64cdd9 to 0xdbc233…0aF01B3528071.03 USDC From 0xEBFeF5…B24889eB to 0x16F142…C90c53D353.02 USDT From 0x600A42…42652208 to 0xe1d044…1CCAcB469.958 ETH From 0x6F9Cd1…C69C5a00 to 0x19a394…3A23620A7 ETH From 0x812A43…2B2bd742 to 0x02A317…1C98CE3c29.86 USDC From 0x8269C5…7531c6db to 0xC044ca…BaDFb233235000 USDC From 0xD90964…453dBaF0 to 0x2bC636…5De0D6f5104 USDT From 0x58374a…1ddc0CbF to 0x87eB11…926b086a0.0134504097195487 ETH From 0xeeAf3A…F0271734 to 0x3AD134…179c392b0.0011 ETH From 0x2EddEB…66c47FfF to 0x78CDCb…678511d50.11 ETH From 0x990931…cF13d0Db to 0x8524b5…972285A235 ETH From 0x901399…B40F4e0F to 0xe70147…73758C10140.12 USDT From 0xC970e7…5D0E6BA7 to 0x87eB11…926b086a0.014298237285427 ETH From 0x43f9a7…dedF07d9 to 0xC68118…3b06498D145 USDT From 0xD09fE3…BAC549C0 to 0xb9B230…63E4960B98.729 USDT From 0xA8A164…c96F1b9c to 0x3AEcf6…E780e6280.6706039695228709 ETH From 0x6906CB…B141D001 to 0xE4B01F…7aDF43495000 USDC From 0x7D8422…0144572b to 0x6BB19e…d47a1B6010094.99 USDT From 0x97E0c4…9019c3c3 to 0x78C10F…401CbD5A498.95 USDT From 0x03460B…1F2aF409 to 0x3AEcf6…E780e6281.1147482904025279 ETH From 0x1B3ec4…2e0F5baA to 0xaC7f72…8B261d000.000074556457706575 ETH From 0x3b9807…76C28280 to 0xD6Edb2…C1c5Ec3d800000 USDC From 0x54521b…1b74Cec0 to 0x0c07BF…3f349a55150 USDT From 0x774543…F73D6f36 to 0x380B32…1a887b5C0.5 ETH From 0x92DA6D…F6e5470e to 0x3f17e7…5D40c091200 USDT From 0x058bD9…9696de70 to 0x54D6cB…0E72C7093000 USDT From 0x921E1B…79239759 to 0x54D6cB…0E72C709581.629429 USDC From 0x83484F…95121221 to 0xB024E0…b8fc433B0.599997210461115 ETH From 0xdCA6FB…F5E5D228 to 0x2f1AC2…9BBc13782797.202797 USDT From 0x36F566…697FbBFE to 0xE7eC73…9b3e12A31042.306 USDT From 0x2F6604…12b57676 to 0x0d1495…86cAc48D6712.7188 USDT From 0xaC99CF…c7265C1a to 0xdc20CD…C382B5114.6 ETH From 0x758997…8bdf5BFb to 0xb09939…AF7B73970.01 ETH From 0xd6BDeF…3DA7704b to 0x224301…D334662698.8 USDT From 0x903aae…8257728D to 0x87eB11…926b086a0.0126683638058418 ETH From 0x9C2ef5…847a40d4 to 0x840567…ee24ef9620000 USDT From 0x6e6247…B36A4c1a to 0xE347a7…CdbE19640.000561933182623541 ETH From 0xbdf627…5Fef7BA9 to 0x44Dd3B…aA313544280000 USDT From 0x01291F…8bAD3699 to 0x7ED754…A92fFF4f20.001435 USDC From 0x374454…1c84aCE9 to 0x6Ac06a…2C2e9Df0900 USDT From 0xCB8B18…4ABF4375 to 0xAa6cbd…2Ca2807077.497 ETH From 0x308C61…74586A1d to 0x24eB80…635Cd25e973 USDC From 0x779124…53c870A7 to 0x0d1495…86cAc48D527.781478 USDT From 0xc8da03…E2a2092D to 0x2aF473…af205d580.028 ETH From 0xD08002…D5C2cA17 to 0xC0C822…314749e3499.76033 USDT From 0xbD3596…72bA01BB to 0x49ce90…5Fb2e1bf1 ETH From 0x013615…AAA54045 to 0x577502…451bdf340.0834602637284863 ETH From 0xC62629…f57552f1 to 0x71A2Cb…4bEF604f15616.98 USDT From 0xd1E775…c017ac78 to 0x4B7a09…28F772e69051 USDT From 0x2b108D…0d476D1D to 0x526fAC…b3B52eA628.198 USDT From 0x517A4A…43AA109c to 0x3Ad679…86DadE033000 USDT From 0xf163fC…Bb8C54D6 to 0xC795C9…458cad1110 USDT From 0x37989b…764C121d to 0x526fAC…b3B52eA670.428 USDT From 0x89B1c2…9410dd1a to 0x2bC636…5De0D6f550 USDT From 0x1a315b…1F4e7063 to 0xd12fcc…90A6FB39111 USDT From 0xCb8A34…3fEd0600 to 0x915D3B…1C6A150e290 USDC From 0x06424f…e1910aA1 to 0xE18169…71A5590e25500 USDC From 0xAd0754…D6A17B3A to 0x778A7c…4c39c7c40.2486 ETH From 0x4b41a1…b2Bfd667 to 0x00B2D0…aaEb1EcA0.000157826788641968 ETH From 0x43f885…fF8B19F6 to 0x875Bb1…ee01255f190122.38 DAI From 0xFC5628…c9332795 to 0x4B7a09…28F772e629152 USDT From 0x17A333…9297414b to 0x0701ad…E67bebeB35 USDT From 0xeFf492…C368114c to 0xaf65B9…6bF364ce29862.46 USDC From 0x905868…42D081fA to 0xFbD7Ba…5B9bf27a5.95 ETH From 0x83C78a…c05bC97d to 0xb09939…AF7B73970.01 ETH From 0x32D787…FA70E57e to 0x851a4E…5479a83B0.015080509922766 ETH From 0xc1c7AA…070BCbC8 to 0x08FEdF…36Bb1c4120 USDT From 0xe69C16…88Ac0E46 to 0xb9B230…63E4960B28.238 USDT From 0xEa2280…7C5b42da to 0x8BcEB2…81a8993c791.85575 USDC From 0x435309…a07E281d to 0xF753ee…FA2998416743.256743 USDT From 0x5B3f16…2bd1c932 to 0xEd43c8…8Fd4DF519990.00999 USDT From 0xfa1ca6…38cE3758 to 0x3AEcf6…E780e6280.5262893512326547 ETH From 0xDe74a0…bfEf230D to 0x797e5a…1c37C91c1000 USDT From 0x56d993…E4999B8c to 0xE23C92…639d0A91120000 USDT From 0x14d336…f2415A69 to 0x626CDe…320c65010.009 ETH From 0x5130C7…ddA3210E to 0x8E6F9d…F5869a6471808 USDT From 0xa140dc…41Bc2505 to 0x0eBd7B…2fD39BFD25645.5 USDT From 0xfEC233…16E16234 to 0xce0770…47bf6eD8300000 USDT From 0x1B3ec4…2e0F5baA to 0xa4cC06…1045BD840.000062930591412 ETH From 0xf48C1f…AbB87953 to 0x876724…1BDBB2a710000 USDT From 0x03E18a…4Fde2AC4 to 0x459b03…79B0208358104.493042 USDT From 0xf5D03D…297F98F2 to 0x2f1958…D2a491c30.5 ETH From 0x587e27…Db17115e to 0x59f220…dc92D1371000 USDT From 0x695972…e288Cd63 to 0xb202F9…e03c22f0100000 USDT From 0xeEe2Eb…306D1af0 to 0xB20aFA…8325e3881.7035257600420628 ETH From 0x83511f…65aD97a5 to 0x87eB11…926b086a0.013852986309529 ETH From 0x7be279…f2A45298 to 0x253f3d…Cf634b3657 USDT From 0x21467a…11cfd26D to 0x8e7B78…68Dc38E5619 USDT From 0x3A2AfF…9f5d5185 to 0xfA3579…EfBf9c6E0.8 ETH From 0x620571…A1A336f3 to 0xFfb875…0c47316B0.25198008 ETH From 0x96Ddb9…f16607c1 to 0x6BB19e…d47a1B601061.2179 USDT From 0x8b3144…31D10B52 to 0x3AEcf6…E780e6280.23651061127677211 ETH From 0x0F00dc…2851AEB0 to 0x226aA2…9A5fBa6D1.754236116904255 ETH From 0xf431ff…4F366e90 to 0x3AEcf6…E780e6280.8531099082351145 ETH From 0xCEAD9C…e215a401 to 0x257058…898eef630.109 ETH From 0x0c75a7…AF77953c to 0x7DaA37…5eAa8af41000 USDC From 0xdB823D…8bf6ca27 to 0x68025b…1d78E4C61.4775735660070624 ETH From 0x693243…BEF23C37 to 0xB731Cd…E68dE9E31300 USDT From 0x5305F2…d5D4728E to 0x1AF078…f00EBD1f2.917259669045361 ETH From 0x8E7419…43292e45 to 0x3AEcf6…E780e6280.7926957909606392 ETH From 0x5683A1…1A123187 to 0x25780A…31c5324D5000 USDC From 0xe8BF94…2Dab8671 to 0xB890E3…376551841463 USDT From 0x4eB745…d05CcaE8 to 0x5C5761…331e0fE62.2579860239797664 ETH From 0x57783a…27e77fd4 to 0x4Acb6a…29fc5dB8320 USDT From 0x355887…a65803f4 to 0x85639d…c2f8667172370.807504 USDC From 0x10633b…eEF61C99 to 0xaf685f…cc6492aC0.01081245 ETH From 0xee2976…0F6C728B to 0x328346…e5fc1a1e0.109833 ETH From 0x3ef351…6C029162 to 0xc66BaD…f3995b6F5701.6764 USDC From 0x50d901…60aA96da to 0xDc1A39…5DDbF05930 ETH From 0xb5fda4…64c312C7 to 0x3D4AAb…2e1E796b500 USDC From 0xa92143…4d200E6c to 0xf82d79…b65177df2000 USDC From 0x0f59F6…336A819C to 0x024AD9…46AED5b635000 USDT From 0xDA1e16…00B28D7f to 0x8279ab…E1F3Aa5727729.630468 USDT From 0xCE1463…0ECBBf68 to 0x6af917…f4a6a6960.5 ETH From 0xaeDd9B…2Ee6541f to 0x9d2FBB…3fAd3c0818.93 USDC From 0x0D2489…576B9524 to 0x9f740c…B38714440.0002 ETH From 0x8eC556…8Eb61847 to 0x5d5715…850163C1100000 USDT From 0x5e04df…54f25b44 to 0xb9B230…63E4960B14.157 USDT From 0x42AcA5…F51C5300 to 0x6B525a…476648b95000 USDT From 0xf5a13b…2FFc137E to 0x4C39fD…CDB2d3670.022473 ETH From 0xe9e1b2…5CD96497 to 0x9c158A…0d3EA218810.481885 USDT From 0x55D26C…52d5b868 to 0x0b9094…24379433105 USDC From 0x9Fa846…C98FACC3 to 0x5B16B1…5A07799B999.72132 USDT From 0x856F48…e14e4032 to 0xd493a3…0A39B55d4.574 ETH From 0x597E1D…e9079AAd to 0xd561C0…aD9B548F38210 USDT From 0x18cA8d…dA38Ad43 to 0xCCf79a…3410106a97000 USDC From 0xDae0A7…818A09D2 to 0xDd4082…A605AD3d6000 USDC From 0x04e8dd…9f36F75e to 0x526fAC…b3B52eA630.815 USDT From 0x682f15…766A165e to 0xeA0aAd…B4725503500 USDC From 0xc4AFd0…8e179C2A to 0x5138e4…cd2ff2A70.53 ETH From 0x7c0f58…72fCF7EB to 0x8dA303…b7F4a1a6114 PYUSD From 0x4C39Ed…78B2d367 to 0xBE921c…CE050fEf33686.155658 USDT From 0x335839…C0881455 to 0x9Ec9C2…60972b750.01951427248150104 ETH From 0x4cfDAf…C83c980d to 0x54D6cB…0E72C7092306.360552 USDC From 0xeE0f18…01b75e67 to 0x87eB11…926b086a0.0125666783168822 ETH From 0xde8B9e…8e754679 to 0x7f4091…9049a996100 USDT From 0xd05374…fF1Fb0d7 to 0x133E1c…cEFF20e320000 USDC From 0xDEF174…56c1307f to 0x28D298…c3dde80e0.2163042076549089 ETH From 0x16293e…203f9ccA to 0xc9823D…FE5fbE7310100.37 USDT From 0x4f67D2…DdF85a62 to 0xc5cD23…7e7609C00.00000862042734396 ETH From 0x0404d9…9E24e30a to 0xf03aFE…aEdf8Fb11.481570869816232 ETH From 0xd41A7b…6E02Ee68 to 0x58561c…2B2CF212211998.8 USDT From 0x04d604…c49C3D08 to 0xd6F6c4…f2CA8b041000.7 USDT From 0xE345aB…a846e2Bc to 0x577502…451bdf340.025820716820046 ETH From 0x1fb89A…Cf717fdB to 0x226636…5689cDB81599307.647418 USDT From 0x38eeCb…82e1a002 to 0x2Ab393…db676383719 USDT From 0xf33BaA…093CD9e5 to 0x577502…451bdf3494 USDT From 0xc3C1eA…A7F07453 to 0x76863D…6662fB6b8000 USDT From 0xEf7808…96731f96 to 0xc801B4…bBdf37371.5454559034101818 ETH From 0x2b108D…0d476D1D to 0x526fAC…b3B52eA628.176 USDT From 0x8E0e6F…b5760938 to 0xc73000…b77fB6234.65 ETH From 0xBF8f6E…31dda4C7 to 0x738f86…AbEC229f2200.450547 USDC From 0xF2E400…81033Ffb to 0x22a6D2…A9a60BE2100 USDT From 0x4bA413…F7EC0738 to 0xF4F15A…480CDE16131.26637 DAI From 0x475B73…81135e99 to 0x03b996…93bAA436781.566 USDC From 0x1473a2…42c5CFaf to 0x9455AD…f92E3f9A11352.03 USDT From 0xC13F8a…6D7A0a5a to 0xD1F394…1B5C944e8838.02 USDC From 0xe9d6Ee…99a314a4 to 0x08FEdF…36Bb1c410.02 ETH From 0xe004c5…2C58A285 to 0xc7EBC8…14AaFdF10.001 ETH From 0x3A2c04…cE3B4486 to 0x010f02…96aaB91820901.65 USDT From 0x450BCb…E8b28128 to 0xd72219…e715323b3.28 ETH From 0x199a98…0837a32c to 0x87eB11…926b086a0.0144055804261361 ETH From 0xc63c69…ec40B21A to 0x4e65c8…f42E14997344.024672 USDT From 0xc1BE68…9f7E6921 to 0x2fC5Ba…81D716D0500 USDC From 0x35D27a…24519E26 to 0x431a21…d80658Ef234.46861 USDT From 0x842651…5f8d3F46 to 0xE51F56…81a73cf5420000 USDT From 0x6aBEDe…20c240CB to 0x1ac998…7Ee42B9A0.793029610497811 ETH From 0xF8Dd28…0Af17165 to 0x034A36…7257dedB200 USDT From 0x42f866…F40a58E3 to 0xdc1A27…4005D3730.010673 ETH From 0x9b89Bd…3259bACb to 0x9dabd6…DfbC13b00.036220282689012 ETH From 0xdd6abd…73C34224 to 0x0db927…6bD09bcb2 ETH From 0x3Bb0fe…159D18d7 to 0xd8fD4C…e1F3D7251000 USDC From 0x7Dc88E…D5F5D691 to 0x22bA7B…b8258660150517 USDT From 0x9b51E7…a680D5AB to 0x746b43…f366B1770.00900484846248793 ETH From 0xAd1CAc…0fD10bAb to 0x667617…A74e2568499.500499 USDT From 0x3a6cD4…70Bac22D to 0xe39C5F…B61167261500 USDC From 0x9be97C…1C2aD2A1 to 0x08FEdF…36Bb1c410.0022 ETH From 0xb33f21…cDBC5941 to 0xeCEd4a…2B6802180.00048738 ETH From 0xBf6A0F…4c7e5Dc1 to 0x71763F…38Fb20555.000729900681801 ETH From 0x80651B…A6749855 to 0x78F89c…21176Fe71599.21 USDT From 0x132b4A…7cF8512C to 0xdAc60C…d6Ee07d70.004577762162269822 ETH From 0xd8b20E…b82c44C3 to 0x87eB11…926b086a0.0144893951366926 ETH From 0x25a819…94ebb461 to 0x943701…56bAaDD72.630753116040798 ETH From 0x9f745c…a0871444 to 0x0d21Ee…DA6b9524729.469996 USDT From 0xCBff5D…38a0dA73 to 0xCefa12…B724135850000 USDC From 0x5652a4…92307f72 to 0x0291FD…697879510.9459036724630738 ETH From 0xA8690F…AFF57b92 to 0xbDF15E…2c873EC90.014668219709644928 ETH From 0x2cB23C…CB694594 to 0x148B40…09e17b1e178800 USDT From 0xc4AFd0…8e179C2A to 0x5138e4…cd2ff2A70.2169291509393032 ETH From 0x0E84E3…e304ED5A to 0x87eB11…926b086a0.0137482520508925 ETH From 0x70183A…Ec6F22CF to 0x851a4E…5479a83B0.020318644529228 ETH From 0x7B99E6…Da792eB4 to 0x4C39fD…CDB2d3670.012826 ETH From 0x60c434…B9641361 to 0x01E9b0…d4086E163000 USDC From 0x3969AF…6651F720 to 0x91a4ba…0F9999992.4863530347521094 ETH From 0xd50093…9Fbc78f9 to 0x42B695…c0D903760.0112096782371982 ETH From 0x4e1CEE…12513107 to 0x14a3CA…264ebf3b25983 USDT From 0xb1ee80…CB5D2d54 to 0xA7842C…59De8159183600 USDC From 0x3A18F4…088c7ec6 to 0xBE0868…bEEbFd332200000 USDC From 0x998cA9…89f152Ab to 0xfBbC49…680Ef52211 USDC From 0x70B7BE…EF20F1E4 to 0x14e47D…aE334EE50.989997346698763 ETH From 0x51A8F3…3C743045 to 0x7282D4…af98A0Ab25 USDT From 0x21CE69…E86a8B69 to 0xE347a7…CdbE19640.994333 USDT From 0xD28d4A…Fe035b85 to 0x3F6a6A…1bc6A1a150 USDT From 0x3Be2AD…5d897d98 to 0xB69357…5eFC9c8520 USDT From 0xa65Ee9…e35ff35F to 0x460E02…5602Fe432919 USDT From 0x32F866…027C914f to 0x6B681e…2D83D995144.927536 USDT From 0x5F2b6d…69206310 to 0x0EE3F7…5dD4F31e3090 USDT From 0x40daF4…09aC2ACa to 0x3d150D…10a4E610120 USDC From 0xb23360…C8D7c460 to 0x75815C…4bD9E3Bc62.888047 USDT From 0x81b4BC…ffD35d02 to 0x443733…7a5c215f388861 USDT From 0x0e5D0F…7F783775 to 0x6eA01A…f9f4A72D0.068 USDC From 0x675FCC…7BAC3341 to 0xB024E0…b8fc433B0.14699687749433402 ETH From 0x68c975…b13fcB20 to 0x526fAC…b3B52eA614.139 USDT From 0xbc0692…aAD72199 to 0x861d81…a4A2D1F70.001 ETH From 0x1FDBeE…8C540b45 to 0x6eA01A…f9f4A72D1.02 USDT From 0xd86b5E…9B09AB42 to 0x9F4E1E…F23819e30.04432858192632228 ETH From 0x11f869…a8D99897 to 0x37Dad2…6d01F51C39196.47 USDC From 0x39Dc0F…39b1e490 to 0xD3454f…1e877F11169.69 USDC From 0x582d88…f7047397 to 0x8CF7De…eD14B2074698.103884 USDT From 0xaa3fcc…90aF2E14 to 0x8481b2…fE16bFd50.350847 ETH From 0x7DD040…d3FAA23e to 0xb09939…AF7B73970.01 ETH From 0x9e1dBA…0770Dbdb to 0xa24944…3e3167de7.1 ETH From 0x3aec49…27853380 to 0x78F89c…21176Fe7708.752692 USDT From 0x14d336…f2415A69 to 0x626CDe…320c6501700 USDC From 0x23eca0…2B20968C to 0xEe4fe4…213ffebF36.5 ETH From 0x714B0f…9e6D7f67 to 0x0e3E8d…5A1EE6De0.000120929793738758 ETH From 0x3266f3…E007c752 to 0x1f1c2d…dd0e93040.005374 USDT From 0x6A3D15…BbD3C56F to 0x9DC8EC…738CB1B6450.075187 USDC From 0xd1c23B…8B7c809c to 0x69E1c6…e4880fB6504.2 USDT From 0x02290d…a93e7D76 to 0xb05c47…dC84f07E3000 USDC From 0x4d5AcC…9274E825 to 0x7Db5e6…89ec644A147 USDT From 0x5E9baE…52865Ee2 to 0x3AEcf6…E780e6280.42148721039258347 ETH From 0xbc1035…cc8cF4F5 to 0x8F85ec…dfEe46b1597.36 USDC From 0x86646C…8430a6C0 to 0x71b8d6…dA0deC6098 USDC From 0x37305B…57fD7341 to 0xa13088…ba6Ae14a58721.725701 USDC From 0xe47818…f9D703ae to 0x87eB11…926b086a0.0143603701073498 ETH From 0xe05f1b…8CE19421 to 0x87eB11…926b086a0.0146955943782407 ETH From 0x1473a2…42c5CFaf to 0xECa9e3…cDb40B4e513.58 USDT From 0x4D41B5…f3aB5e9f to 0x87eB11…926b086a0.0144579396066389 ETH From 0x22501b…61d7Ff25 to 0x20b4EC…708d65566.857887663678226 ETH From 0x3EE5aB…6aC8c45e to 0xb9B230…63E4960B30.39 USDT From 0x038d89…BB325d9B to 0x87eB11…926b086a0.0138636790271904 ETH From 0x9C3411…bD3e638F to 0x1790B9…B2adf00F500 USDC From 0xa31834…20B49FDA to 0x87eB11…926b086a0.0143967308233925 ETH From 0x85A4e4…04025caD to 0x35cBED…8809a7ea6.2675 ETH From 0x48397A…97be2eFc to 0x9f64cb…13e4AADC940.922 USDC From 0xC582aE…F9Ec0d80 to 0x281151…D77e674D1000 USDT From 0x17EC8F…8f4b2b7F to 0x1c3653…FECeaB2C4263 USDT From 0x2881C1…932724f4 to 0xF278D1…428a551E760 USDC From 0x0562DB…B85932e8 to 0xb9B230…63E4960B42.26 USDT From 0xF17D39…17368bF8 to 0x02A317…1C98CE3c1000 USDT From 0x77E0Bc…8E0F31e1 to 0x421eB4…e20d728A20050 USDT From 0x9Ea5cb…BF531c44 to 0x8BeF33…045978Cd14575.649753 USDT From 0x7B6922…3652D942 to 0xBC3131…6800788F9127.203 USDT From 0x31ADaF…A91F1511 to 0xB91722…a3DFd9Ff5.859601935565202 ETH From 0xA33a70…58CF0959 to 0x87eB11…926b086a0.0140994657062011 ETH From 0x562f29…6A806942 to 0x2e9896…830d1f86290 USDT From 0x656da1…C926f32E to 0x87eB11…926b086a0.0132161262903673 ETH From 0xfEd925…CD4aceCD to 0x5B16B1…5A07799B339.21 USDT From 0xb23360…C8D7c460 to 0xA3dBB7…0645aa4510 USDT From 0xF35b27…52CbE2f5 to 0xb9B230…63E4960B70.457 USDT From 0x2eee1F…58D8774c to 0x2eA897…7745F9eB0.044339719152384 ETH From 0x83883d…bdeca23f to 0x8e10bd…07dF698724100 USDC From 0x3d05C9…45257De4 to 0x6Bd928…532a3a8b2 USDT From 0xccDd97…279DD720 to 0x1C052C…c846b32A4 ETH From 0xAc1288…8D1816a2 to 0x6571cc…74C2Adfd25132.4 USDT From 0x597E1D…e9079AAd to 0x446fcf…57ee69e4226686 USDT From 0xC043BE…1eaE37CB to 0x87eB11…926b086a0.0135237030603424 ETH From 0xC0FB9F…15516e91 to 0x41A673…197388de32.840887 USDT From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae1692894.74 USDT From 0xC46a7b…8F9aC9E1 to 0x340EA9…cAa38d2E0.242 ETH From 0x9192d2…ca818216 to 0x437729…75E6800a6024.09 USDT From 0x8c5F23…DAeaA5E5 to 0x2bcb73…3cc91EBF0.00363626 ETH From 0x1011BB…1e29631c to 0xe0BafF…463C69D410000 USDT From 0x3863B2…DFE65dA4 to 0x87eB11…926b086a0.0072530121290112 ETH From 0x2c2B34…0d838E4A to 0x9F4E1E…F23819e31971.585602 USDC From 0xFF3b9D…a1411DCD to 0xfEefc0…8222aE753500 USDC From 0xaa9F7c…0c5A2059 to 0x960632…0381d23a0.900851988022726 ETH From 0x4a91B3…7Bf03438 to 0xB61de7…aeC4e002101.832 USDT From 0x3ae3E7…84B9BdD8 to 0x3AEcf6…E780e6280.5315899448073881 ETH From 0xea5F45…2035cb43 to 0x87eB11…926b086a0.0144441171370306 ETH From 0xb9362E…D0c3831c to 0x968BBf…5875d86F0.000075942657689712 ETH From 0x4EC2f2…3062cBba to 0xDdE758…4133944910124.4696 USDC From 0x753a1d…8d467828 to 0x3AEcf6…E780e6280.6917633895129632 ETH From 0x44cb19…0daE3113 to 0x946Ea8…aD6f5f3E1349.001349 USDT From 0xA1bB0f…b54D068B to 0x577502…451bdf340.130086941000848 ETH From 0xa32aD7…1b54F7Ba to 0xd90761…958324FA2.054476995721591 ETH From 0x0b6F7A…951115f2 to 0x0cf303…fFB221cB1126 USDT From 0xc842C8…80b1Eb45 to 0x1A162e…23c1F3c10.004 ETH From 0x3B242A…bA028722 to 0x3c2f8b…cE277e2d13.199943866778606 ETH From 0xB4439a…9E749145 to 0xe3e1A2…c2e3d33A1 ETH From 0x0C79Ae…655BA6cc to 0x5B16B1…5A07799B998.07 USDT From 0x2D0320…a1ca9a4D to 0x87eB11…926b086a0.0145481263747116 ETH From 0xA8A164…c96F1b9c to 0x3AEcf6…E780e6280.6726921206331378 ETH From 0xa500B5…603669fd to 0x3FEc03…84be840114.165 USDT From 0xF81769…Cd0A4007 to 0x87765a…58b88E0c250.908331 USDT From 0x7cbD80…d3A20cef to 0x94D8D5…45EdBE05345 USDT From 0x9FD3d7…3aEF7793 to 0x65Dd77…0C02a6B011.178651 ETH From 0x94e208…50A7e886 to 0x4a7500…5CA1188D100 ETH From 0x599f9d…Da888E35 to 0xb8E137…1Da3a39B200000 USDT From 0x3af3BE…BB37C4d6 to 0x79ef36…9Ab34E13600 USDT From 0xb9A77b…FDc7dfEE to 0xB024E0…b8fc433B0.550596740340247 ETH From 0x5eee60…C84B082d to 0x10A085…F97C2efD26236 USDC From 0x6B900F…36Ae4358 to 0x3AEcf6…E780e6280.8652069563218023 ETH From 0x57cdB4…9d72AAB6 to 0x2Ecfd6…a79b2C870.017935 ETH From 0xCcfAD5…ccFb02A1 to 0x2dAce6…39e70C6F100000 USDC From 0xc015dc…19D01e8d to 0x06FceD…a4d69fbE128.562365 USDC From 0x11d5Ad…5b918aA6 to 0xD0c28f…4c9573570.46669245 ETH From 0x53f20F…9D00292A to 0x7ED754…A92fFF4f1000.8 USDT From 0x0914FD…F8E1202E to 0x6d5E42…DB7025E5106.638052 USDT From 0xeB25ad…736fB3fc to 0x87eB11…926b086a0.0075166502999977 ETH From 0xBB01E8…d9d847C9 to 0x7648C8…b0Fd9f631 ETH From 0x85E542…3d2F033D to 0xe61A3e…ed1cEBCB2.7552 ETH From 0x4D245B…095DEC93 to 0x87eB11…926b086a0.0145103906629489 ETH From 0x54D4B3…70E1C103 to 0x1086a0…18ced8c03001.769275 USDT From 0x068e7c…DF17b477 to 0x0eb635…96F694470.381636 ETH From 0x8D0DDD…Cfd5838D to 0xccD1a0…AD05cb4B0.13331709 ETH From 0xD7239d…a02A2af3 to 0xE347a7…CdbE19640.000965757062017233 ETH From 0xe08030…a7610857 to 0x87eB11…926b086a0.0142584268063429 ETH From 0x50A53D…214ed18d to 0x4B543A…235147d550000 USDT From 0x0D679F…40467EB7 to 0x48748D…cC0D6BBc4000 USDT From 0xcdea3F…DfdD4374 to 0x9dc9A1…723715254000 USDT From 0xa198Ad…A1Bfa508 to 0xb835A7…82BAc9bB20 ETH From 0x9E2D93…Ca81a46d to 0x526fAC…b3B52eA628.308 USDT From 0xd12988…B8A6Fb39 to 0xdccA79…68a0D1fF47600.1 USDT From 0x78f928…b3176FE7 to 0xc9a9cE…868e3Dd61502.68 USDT From 0x0158e9…5412cd2f to 0x06C3Ce…63db18201930 USDC From 0x03cB78…Bf97F26E to 0x55608D…14ea828315000 USDT From 0xD4fEb1…dB4Ec70F to 0x6D14E0…0Dea36ab100 USDT From 0x9Db42B…52E6A84F to 0x78F89c…21176Fe7884.27 USDT From 0xef34B3…7b4B612A to 0x87eB11…926b086a0.0134463248281947 ETH From 0x1a315b…1F4e7063 to 0xd12fcc…90A6FB39112 USDT From 0x43690E…928c46fb to 0x9f44A3…7795543e363000 USDC From 0x146a55…9eD7BD1A to 0x3AEcf6…E780e6280.5493470364143702 ETH From 0xecF5D8…007F3dA2 to 0x7Db5e6…89ec644A12.047503 USDT From 0x7eC677…4127c0Bc to 0x8c3f47…a85481083076 USDT From 0x6D99fB…cB8e7d09 to 0x197C48…a529d65360757.634 USDT From 0x5E9baE…52865Ee2 to 0x3AEcf6…E780e6280.5258046633853585 ETH From 0xC16132…91E44Cd6 to 0x9f7E6E…4776E55457.4 ETH From 0xe3674D…2EBFD339 to 0x9Cb43f…c338F8621200 USDT From 0x58BAbc…72475af5 to 0x578175…27A97adD0.035075751788486764 ETH From 0xe69C16…88Ac0E46 to 0xb9B230…63E4960B42.291 USDT From 0x8f0eE0…663786AE to 0xC0E180…6486C04c3158644.2 USDT From 0x5bc364…97A63dEF to 0xA68547…6d668edC40 USDT From 0xE7d46a…82D2242C to 0x4D40CF…2b67327c50000 USDT From 0xD335c5…76eE29E6 to 0xDE961e…20075eA238008.72866 USDT From 0xB138e9…520CaF97 to 0x5F2f4F…5b6020534561 USDT From 0xea8Fca…3902fcfb to 0xC0feC8…fC516e910.0057563704196444 ETH From 0x8039cd…CEF3FA3d to 0x978678…29b8c7401000 USDC From 0x06a028…2cee1449 to 0x00E5F8…3Fe54A350.2 ETH From 0xB608ac…32F80AB8 to 0xb79AE9…970EEbdC70 ETH From 0x3C6288…f2d2254f to 0x470bEA…C8FB9E96499106.019 USDT From 0x44237D…1adcfE28 to 0x87eB11…926b086a0.0146220480916192 ETH From 0x1c4184…47C3244c to 0x6c292b…95F335C92200 USDT From 0xaB259b…A3cb6C1b to 0x30E674…eb5C9a0E1 ETH From 0x42008C…Ed22fAF9 to 0xA99c22…24ca4B302201002 USDT From 0xC0FB9F…15516e91 to 0xD30B79…fB5E7758432.792146 USDT From 0x8055Bb…69320484 to 0x3BBeC7…BF93EdD5150 USDT From 0x730185…63b4FCee to 0x59000C…880eCC090.029995581 ETH From 0x0124dA…8180Da11 to 0x7ED754…A92fFF4f250 USDC From 0x6c0182…96ddb757 to 0xa9075A…260c5eAd1.312966324230885 ETH From 0xEA0dcB…3Ab24E68 to 0xa7B732…594bc3a32000 USDC From 0xc287D8…16bd0119 to 0xD15bD9…4ed9781A273044.33 USDC From 0xD2502c…BdC831d5 to 0x7C9804…7CFcf1EF21324.153096 USDT From 0xe71bb6…66698A48 to 0x224301…D33466260.009997 USDT From 0x02ECCE…995397f0 to 0x907465…F4C367cF0.01025535 ETH From 0x4d8333…73Eec996 to 0x3AEcf6…E780e6280.16460591753320197 ETH From 0x750554…7d698A0a to 0x9147d8…6d9910B44000 USDT From 0xF5e57a…5baE7e0A to 0xaB495E…8b8C2C401.54430809 ETH From 0xDff2A2…b36B7b89 to 0x78F89c…21176Fe7753 USDT From 0x92D006…Cf9E1D8f to 0xC2fe0F…D8c399F30.000175953546111974 ETH From 0x4D930b…e386122E to 0x3F6a6A…1bc6A1a1602.782998 USDT From 0xbE591B…864B26a2 to 0x4Af0BA…EDD4E2e45200 USDC From 0x2fdab7…3c74c586 to 0x0146ED…af732E1c357.795488 USDC From 0x061D9F…61777024 to 0xc7128E…0D7FB4bB43140 USDT From 0x848807…30B67121 to 0x87eB11…926b086a0.014450252710967 ETH From 0xA1e896…92dc3920 to 0xc8fC56…D4242680800 USDT From 0x4db838…88779F61 to 0x526fAC…b3B52eA614.146 USDT From 0x2F9201…ea01c535 to 0xf4E9aE…57Da442C150000 USDC From 0x235f29…172057a9 to 0xa581d3…6CFC87008628 USDT From 0xa41Ed0…45839C74 to 0xc01bDb…91d68A140.03094100545491514 ETH From 0x3302e0…1C4E7D3d to 0xD9e799…8FC6AA4B5713.29 USDT From 0x8936Ae…7bc0F07d to 0xaAB684…0d280aA5100000 USDC From 0xc33FB3…6C2606cf to 0xf72153…055A17260.015593523277328 ETH From 0xC582aE…F9Ec0d80 to 0x0EF13e…644B4A561000 USDT From 0xab9B35…Dc0Cb059 to 0x397afB…d762BA50300 USDT From 0x4A81Ca…da01c52b to 0x354586…190690F311 USDT From 0x7e3eF2…Aa1783b4 to 0x3c5d93…0791f3662554.664478 USDT From 0x679494…eA8fd2A4 to 0x5D8722…288C2f740.017 ETH From 0xCe79b0…4d10FC6b to 0x272157…B8F71C470.02869 USDC From 0xbe9123…42050feF to 0x2af372…F3CdE70327.09 ETH From 0x8972EA…6af99721 to 0x84c576…28427B75250 USDT From 0x7516e1…4bA89638 to 0xc116FB…35eD5e98126736.005755 USDT From 0xeA3822…BBE879a7 to 0xa58dCd…E75D0D5c5000 USDC From 0x5E2618…4fEeee7e to 0x7Db5e6…89ec644A97 USDT From 0x5f8e05…cc9395BA to 0xceEc9A…FdA9902c100 USDT From 0xFf7Bfc…9f07de84 to 0xE54667…9B5a83610.6 ETH From 0x8c463b…1cbC518a to 0xf5dd0f…B79Ae27D15000 USDT From 0x3EA927…17eea10F to 0x3F6a6A…1bc6A1a159.940058 USDT From 0x79dD93…61F4DEcB to 0xa7650A…9f7E17Cb0.000129199375697222 ETH From 0x1155d7…F737ae8C to 0x47FBF1…03cDDE0f3000 USDT From 0xB77981…3D769F57 to 0xC91Bb1…41e90c9825 USDT From 0xc3729a…23b3b23e to 0xCcdE6f…0bED1c95103.31 USDT From 0xddcA1d…D7e24a6e to 0xFB3202…D78180C81.0809548722959914 ETH From 0x4Ee8bB…e030542C to 0x431a21…d80658Ef127.37 USDT From 0x82bc37…7bd0eC18 to 0x9A57A8…997f1ccB0.1312602444442011 ETH From 0x1363d1…9Ec503F2 to 0xe70Ab2…9aDe043E1992 USDT From 0xf183f3…586146bb to 0xbDE4a6…67416a530.04 ETH From 0xb11A01…EFfB78Ca to 0xd5055a…58ae55471814.585399 USDC From 0x61Ecb5…C18E7A47 to 0x6D14E0…0Dea36ab201746.216084 USDT From 0x26fC60…Ee0B5b73 to 0xceE293…621b2B2710 ETH From 0x50b6d0…3e0f06ba to 0x7Ef6db…7D32bE842 ETH From 0x057aDB…4Dcfab2a to 0x0cB3AF…F0CF80b12949.572111 USDC From 0x6279fb…f0c5Ab23 to 0x0775f3…5e5CA7a79204.839990460207 ETH From 0x84ff93…499e9255 to 0x7242B4…200ddee21615.781551 USDT From 0x13012D…C4A33793 to 0x0085BC…e3C43d3760 USDT From 0x4C44E2…4b0A35e7 to 0x0e2153…246a647f0.85 ETH From 0xCf3486…efAcEB1e to 0x69E1c6…e4880fB68485 USDT From 0x637d83…12948889 to 0x87eB11…926b086a0.0136954950968946 ETH From 0xD95700…E5239309 to 0xE6841B…7ac0188C12035.6 USDC From 0x211EA2…Ab625791 to 0x2d66F7…Cc9355c40.5 ETH From 0x921DE0…18660F98 to 0x87eB11…926b086a0.0141829612559186 ETH From 0x22d9cf…45f079Ea to 0x87eB11…926b086a0.0144952972399111 ETH From 0xd3f492…01505c82 to 0xCe6110…BF4be94941.958041 USDT From 0xc70676…aC3b18f2 to 0x7703ce…173533343444 USDT From 0xfFA515…37159834 to 0x3c1936…ea30b9090.1 ETH From 0xC9ac2E…d0e339f9 to 0xcCB054…5EA138026.050063907902424 ETH From 0x5bcF1B…ED9D6b8E to 0x697Ada…Cd12BdE11000 USDT From 0x171694…10409072 to 0x8d5026…F4F61d881 ETH From 0x6249dF…80c855AF to 0xDc0744…2524a61B12.00142 ETH From 0x317F88…55A48ddA to 0xda1E46…69f6FEC97.145416164320425 ETH From 0xf5EF93…e710bf4C to 0xE86c0d…4c3969610.058411675445802 ETH From 0xdfaFcf…4B616FA4 to 0x73C971…4Da24E00999000 USDT From 0x65C79D…7b647BB9 to 0x9b79d5…Dde352998026.726679 USDT From 0x729855…ABd0D895 to 0x9C532d…b24746124000 USDT From 0x9F4EC1…283819E3 to 0x4595Eb…E0a340390.0001 ETH From 0x99ec28…34e8fD67 to 0x6a4163…283B031E20.002036 USDC From 0x6b0fF6…182ca6d8 to 0xAeEf57…236865B40.75 ETH From 0x985bb5…2A58386D to 0x1ba6bf…1fCd8a54300000 USDT From 0x2A0243…816119EE to 0x9c714e…2ff73c3e1000 USDT From 0x154e8c…B59E29E5 to 0x13Ff41…9F39dBa93000 DAI From 0xF4BcF7…276F7029 to 0xb6B44c…ba6f5e1c0.00430813 ETH From 0x53C44e…bA274BFD to 0x2eA897…7745F9eB0.004469718091401 ETH From 0xCc4136…0fe45B31 to 0x911968…D2376701100 USDC From 0xf39485…Bf3A91D0 to 0x3AEcf6…E780e6280.85031808102574 ETH From 0x41ED53…5F8881cB to 0x05F682…46EE0d489995.801763 USDT From 0x7B6922…3652D942 to 0xeF291d…665b136129626.420394 USDC From 0x32Ba94…606294fC to 0x87eB11…926b086a0.0142420698614518 ETH From 0xEdB136…DBAF970E to 0xE0cA89…108547C71400 USDC From 0xb9D9e6…A913b7D5 to 0xD7eB1a…4E2Ab0DD599 ETH From 0x183675…D08f1bA7 to 0xd6512E…DB788c35200 USDT From 0xE0f9f4…166248Bc to 0x52afA1…5b4CFb8380 ETH From 0x373aaD…7CC818F3 to 0x943701…56bAaDD70.38221940389927606 ETH From 0x774A91…4c5A8C35 to 0x397afB…d762BA50300 USDT From 0x266d47…3Cac78c6 to 0x88E79C…9f708FaB150 USDC From 0x91c971…C628D035 to 0x661d11…C51C2D640.01115869776744348 ETH From 0x7aF48d…7Fe30cBA to 0x180a10…cFe9E5676500 DAI From 0x4326b1…B2cf641B to 0x4B7561…AF032F6b1.00298625 ETH From 0xdAA87C…ffD4b8C6 to 0x87eB11…926b086a0.0144682824265605 ETH From 0xf41A39…Ef709C16 to 0xA40D74…2655c59250 ETH From 0x7be279…f2A45298 to 0x7c3365…0C7aB3f857 USDT From 0x22bD9a…FaA898A0 to 0xdc6c51…0e0335A092.049838 USDC From 0x1be87C…93Ca7c0F to 0x34D5BF…D800566220000 USDT From 0xD2a167…7C21f918 to 0x4C39fD…CDB2d3670.0303 ETH From 0x5B5fd8…ed955447 to 0x9ce2Da…2aB535392001 USDT From 0x2fB389…31309052 to 0xDbf658…0366fc900.005059 ETH From 0x5E403a…38ce7C9D to 0x526fAC…b3B52eA614.197 USDT From 0xf0Cf12…34A4EC90 to 0xF41366…733CdADB1.018202381741613 ETH From 0x75Ea4d…1a67d2a6 to 0xbAe47b…BAf6b4E19314.189703 USDT From 0x8DcDb8…bd405BD8 to 0x371493…227E6C806667.361944 USDT From 0xeE1780…7951D480 to 0x7Db5e6…89ec644A0.186159992328442 ETH From 0x253738…42983D2D to 0xb04A51…CdF0c609300000 USDT From 0x9e9dE9…2dDDd828 to 0xA0132B…3236316113231.82 USDT From 0xF496ED…6b84f7e8 to 0x648De5…9F3660694.341304136773216 ETH From 0x78fd0C…Dd302d89 to 0x2CBcC5…AF85bF190.3 ETH From 0xeb9431…DA49b335 to 0x4FF9C0…6A3D301460000 USDT From 0x02bca2…0bdc71c0 to 0xb572f7…cd3170520.001508348996221244 ETH From 0x5f24f6…a8B94143 to 0x9b1F30…89f99f6a5.65038211 ETH From 0xB54f1c…EbbE5a52 to 0x793f71…9F3253d94824 USDT From 0x703c14…6Cfca0a2 to 0x3F6a6A…1bc6A1a128 USDT From 0x10fF19…E37d3015 to 0x39540b…Bc769b54516.35831 USDT From 0xbf1eD6…4a988824 to 0xb54Bf5…fBF0480B15653.201001 USDC From 0x34eCbC…67264516 to 0xC9564d…3D6546F492 USDT From 0x668705…0FaFb18A to 0xa069D2…BfaA8F676 ETH From 0x47Ee77…1A527eAd to 0x05825D…d8bB558d150 USDT From 0xb5865f…056Cb118 to 0x19273D…B25b98be4166.66 USDT From 0x1D94A4…512eeB3C to 0x83c73E…18C3FDD11.43 ETH From 0x4240F7…024f9a86 to 0x02A317…1C98CE3c0.015912502239757 ETH From 0xeC5255…257BDaa0 to 0x118753…69dDE5F05585.859726 USDT From 0x345123…74f00DB1 to 0x4D11Ad…769FdAD0100 USDT From 0x7cA242…82DAcF42 to 0x120fEC…685C304A7000 USDC From 0x15ba3F…dD6cA225 to 0x4d078E…a83329ec6000 USDT From 0xBEfAD4…f6d03423 to 0x3AEcf6…E780e6280.6217317723344333 ETH From 0xE414AC…108C6a5B to 0xA9e66D…66B9115B30000 USDC From 0xD024dF…0301cFB9 to 0xfe929D…A2A6EFB20.5 ETH From 0x753a1d…8d467828 to 0x3AEcf6…E780e6280.6126443679420692 ETH From 0xcdea3F…DfdD4374 to 0x9dc9A1…723715252500 USDT From 0x8B2Df1…98f59c84 to 0x633E35…d9FEF254500 USDT From 0x6a2929…2e16b198 to 0x87eB11…926b086a0.0136823887167316 ETH From 0x1cd1Df…D8674991 to 0xD6af8A…D3b27891449.761096 USDT From 0x9b1718…E4c4887f to 0x3AEcf6…E780e6281.213221891489994 ETH From 0x87928d…E38A6255 to 0x586428…864eBB58190000 USDT From 0xb32CB8…681384f2 to 0x66f38A…63Bca0C80.01085 ETH From 0x621Ed6…5AAb3F2D to 0x70dAA9…488364E654.4677 USDT From 0xB91ef9…2468403b to 0x2120A0…11237baF40000 USDC From 0xE1D4AA…f9c02eD7 to 0x32d99e…893c76c43000 USDC From 0x88071D…eeb9bE1E to 0xaD1C69…af16C4A819766.058893 USDT From 0xe4933c…79edAb1b to 0x2Fe965…0Cbb8c270.3130494 ETH From 0x6A24e9…F2eE883E to 0x6333aC…49A582610.07350225279873539 ETH From 0xDb3DE4…9a2E330F to 0x259279…077aa9230.018779512883598 ETH From 0xe8D9B8…D76aF362 to 0xB024E0…b8fc433B0.014997231972318 ETH From 0xe0D8a7…73b18b7C to 0xB87489…f236A77F1.98 ETH From 0x958905…bAC6dd55 to 0xF8290E…165700b91 ETH From 0xA4906a…A7972C4C to 0x4f6f4c…4cDE1EE67.5999 ETH From 0xfFb4cc…8cbBa0aA to 0x661d11…C51C2D640.011308339896681991 ETH From 0xC748De…293acD1c to 0x92C54D…c4Dc97582.046115150138962 ETH From 0xa8e450…Bc15E52A to 0x199Ebd…112F798250000 USDT From 0xeFb607…468934Dc to 0x46B899…7cedB9280.005 ETH From 0x30A00a…ee4eAC20 to 0x7c0B7a…28FCF7eB159.95 PYUSD From 0x2e9C26…6eFA2407 to 0xF16FaE…F42D1A841.6031779730700648 ETH From 0xADFdab…184108eE to 0xb9B230…63E4960B70.522 USDT From 0xA9DA60…5b5Bc04b to 0x669c65…65d50DA22034.793411 USDT From 0xC3bc0a…5E7f8C9A to 0xD57D07…092761c95.393370899959441 ETH From 0x8e04aD…39EE443A to 0x9D633D…30a8B0FB8200 USDT From 0xeBe724…3Bb31422 to 0x9F4E1E…F23819e32.9743075778326387 ETH From 0x31B13a…Fc19786D to 0x8e027E…52F740D83.5 ETH From 0x955E59…5ff78C16 to 0xDE6C04…399dF0bC4895.9 USDC From 0x4ddFaD…1b9D138F to 0x415787…1F0Daf4e200 USDT From 0xb7cDE5…B3754D5e to 0xAe3a2B…68d6725C312.5497 USDC From 0x34ae7A…F5A5128C to 0x158e25…963F055A50700 USDC From 0xE146B0…d0E76BB9 to 0xf84159…6A2aAbB71999121.068891 PYUSD From 0x9eCD8f…4F972B75 to 0x266D60…47DDaD930.00018993648852 ETH From 0x976d15…BddcBb4F to 0xeda4DD…360A55d0563368.877233 USDC From 0x61C8C0…2A9fCD30 to 0xBDCC0D…C3962cbd0.6357212182979499 ETH From 0xBb3885…A738178a to 0x7b6611…7a16c2931000 USDC From 0x48Dd9b…fcC6e2d2 to 0x78F89c…21176Fe7500 USDT	0x309857…946B0289	0 eth 0 ETH	0.002470310060226063 eth 0.002470310060226063 ETH
0x7b0aef…ce88fa87	23366325	Mon, Sep 15, 2025 5:14 AM	0xc17ea9…79166416	From 0x464B41…CbD05C9B to 0x3024f1…D174Ca801.8 ETH From 0x7fCB22…871b92fa to 0xf2B7dC…1CAf9DE34900 USDC From 0x08C2Aa…a14E4C34 to 0x3111E6…5d0e56850 ERC20 From 0x3bE589…e12A96Fb to 0x5d696b…6196C43E0.2150778354440509 ETH From 0x43A476…12Bf99D3 to 0x17eADf…e6A451291.2206190996775832 ETH From 0x4F2dAf…6e4f0594 to 0x95eE00…Db60D69b1 ETH From 0xCd9AA8…D2eeA731 to 0x4E8f4B…82Dc20780.6 ETH From 0x53cc1b…05B4FA27 to 0x729FE9…2EACA2Ec103.3 ETH From 0x784D45…b8Ca8056 to 0xE8197b…8821839c18875 USDT From 0x56B9cD…86621660 to 0x3EDAA3…444640ea0 ETH From 0x186c8e…52Ae6BD1 to 0x07c93F…BaF642143326.23205 USDT From 0x1cB5B5…f23136D9 to 0x2Ff2E5…2B58690d215.8 ETH From 0xCf4e5e…a8612E9b to 0x8f9fBA…d9f343720.1 ETH From 0xB54a83…F34d6e23 to 0x21De3d…A193c79d0.667449664068278 ETH From 0x333664…6649324e to 0x43c6FB…dF97FabD18.00019515244225 ETH From 0x57E696…55Bf3f06 to 0x999650…D9af43c87683568.697627618 ERC20 From 0xD728fc…32a4d299 to 0x82a690…8B3c81E30.10768 ETH From 0xB608ac…32F80AB8 to 0x5dc074…fb57229460 ETH From 0x460E5A…70FD486C to 0x92fE4D…b9D104172 ETH From 0x19886F…26b7e37D to 0x1B415C…F586265A1.2629251570629583 ETH From 0x428289…6395d4E1 to 0x0265dc…8595EaCA8477.93130977441 ERC20 From 0x71551f…92750656 to 0xF05870…345f886d0.9497633112652468 ETH From 0xD2d86b…89b6ddAa to 0x5d786c…E712e6610.020878321323277545 ETH From 0xAEb1D7…A451397e to 0xB82f9a…9530C0AA2.1063756651077776 ETH From 0xf3eD1f…D28E7517 to 0xdc3e2b…389B049E0.9079333592892755 ETH From 0x42F3Bb…396293Ba to 0xE31ded…6b4172cE2.17 ETH From 0xa30B02…AEb9B8F5 to 0x0fe4fa…e8267B091.5292433029422166 ETH From 0xDe12B5…13e33812 to 0xB61D38…691641B50.9981180265944801 ETH From 0xF403C1…D48AAE31 to 0x57E4Cc…7EbF3f067683568.697627618 ERC20 From 0xF872E8…8e1F16FC to 0x3fFdaC…273008a90.9002366923220777 ETH From 0xbB6A77…001Bd701 to 0xA3a335…0eC5d3Aa12.27063423 ETH From 0x58Ee22…92D4e981 to 0x96c76d…1446a1f518 ETH From 0x722aC6…193745D6 to 0x5ADF0a…29F72CE70.25061 ETH From 0xFd8C2A…899Ea1bF to 0x7fc32E…3E1b92fA12000 USDC From 0x14c40e…53B0Df33 to 0xeb2d65…48a662106.416710531096078 ETH From 0xCd9AA8…D2eeA731 to 0xb11989…11AFC9330.6 ETH From 0x19aD38…57AA2D98 to 0xcf56c5…341Fa4483.8 ETH From 0x195e55…FE102805 to 0xB05572…475fCa311.07807849 ETH From 0x5Aa76f…55b3f990 to 0xCa0f05…c9dB6F4810.5 ETH From 0xAFb037…95EC269a to 0xC21190…e871B2F55.94 ETH From 0x69A836…1D9DF0a3 to 0x1B36dc…a9B10eDC0.23849855833999192 ETH From 0x76EF42…62Fe4360 to 0x005F0C…1d9ad1662.6981 ETH	0xBD2E35…fed37f6F	0 eth 0 ETH	0.000032669572771472 eth 0.000032669572771472 ETH
0x0ad1a3…b54e408b	23366299	Mon, Sep 15, 2025 5:09 AM	0xc17ea9…79166416	From 0xe4ddc3…dD0c1C19 to 0xDF523F…1186b1431.89 ETH From 0xa10b0c…4c0226CB to 0x255123…8dCe63A610008.728000000001 ERC20 From 0xbB6A77…001Bd701 to 0xA3a335…0eC5d3Aa12.270724569999999 ETH From 0x065D49…51279FEc to 0x245553…957af81B49.980937 USDT From 0xCf4A8C…Cb4480c0 to 0xC4Dd1F…b44f30ac2500 USDT From 0x7a20Fd…07d4bc71 to 0x5d718e…2D82fC4a0.1 ETH From 0x5Fb1E1…1403e3BF to 0x5CC065…55f547540.487 ETH From 0xF95d7F…6563dE00 to 0x28a6Ff…BfAA324d1.460065592030729 ETH From 0xB2B965…60775486 to 0xC32226…5b54460A4.5 ETH From 0x41C3FE…b5a9D28a to 0x4bB86b…755AA1f80.8 ETH From 0x1B3ec4…2e0F5baA to 0xe1234a…90C3c5Bd0.000063182800766111 ETH From 0xbE9634…409b691b to 0xF2397B…839f65812.5813791 ETH From 0xE81ED6…e83FB728 to 0x9ff93C…132e15731 ETH From 0x778276…BbC861e3 to 0xa7a6Fb…1cD919f415000 USDC From 0x56B9cD…86621660 to 0x3eD2dB…E8b8B0ea1.3071003583570948 ETH From 0x7597C7…EBFA1A79 to 0xedffD1…2C41eA070.0004 ETH From 0xd06D3A…2cB1e8fb to 0x2e5d16…852085A40.1 ETH From 0xF68Ef3…90782059 to 0xcc3e1A…316198f4299.700299 USDT From 0xeA3b56…C4F8C5ff to 0xCa1724…6AE4741e0.516484172366982 ETH From 0xC467b7…24A2bAC4 to 0xb10096…8ddEcA990.43 ETH From 0x23eca0…2B20968C to 0xEe4fe4…213ffebF0.5 ETH From 0xd77743…11aa7d7E to 0x770DAB…665e689A4362.271606313755 ETH From 0x1C606F…b5A0EA83 to 0xcdDf95…366B2D531500 USDC From 0x98dF3d…6C275C62 to 0x925E58…3C3917792.4 ETH From 0x186c8e…52Ae6BD1 to 0x07c93F…BaF642143326.23205 USDT From 0xc337B2…40aad465 to 0x65fB3E…a1f0ed530.7 ETH From 0xe687b1…3E1efd1E to 0xd45336…15795a401.6 ETH From 0x9D470d…256ac504 to 0x0897CB…3D6f47B299990 USDT From 0xCd9AA8…D2eeA731 to 0x59d552…61ADd6292.7995734784163577 ETH From 0xC1c55c…703fF7b9 to 0x1E49d1…7B0F19af1.6 ETH From 0x140A50…fcCB2858 to 0xfB0921…FE4ad3A61000 USDT From 0xD7c7f2…51D99101 to 0xF8fAf3…950f26441 ETH From 0x81be93…D6Ac96A4 to 0x003576…ca7e8e6895130.008854 USDC From 0x7c45B2…3912024F to 0x597a15…FeC0B0eA9.55 ETH From 0xB54f1c…EbbE5a52 to 0x793f71…9F3253d94824 USDT From 0xc33FB3…6C2606cf to 0xdc92b3…B6740f6b0.150348591322345 ETH From 0xD2d86b…89b6ddAa to 0x5d786c…E712e6610.020878321323277545 ETH From 0xFdA408…19e25fD3 to 0x4DD25f…91e867B20.020953658852286592 ETH From 0x26bB76…7665454B to 0x4B22f8…7a007d4A5000 USDT From 0x337478…1918Cbb5 to 0xD6f3C5…1a92d72a10 USDC From 0x0d75EF…6a671E06 to 0x0FB31f…292377de4 ETH From 0x44b800…90529FB2 to 0xda22c1…baae39290.15066527 ETH From 0x7AeF23…98fCe10F to 0xeAd599…A0616848216491.960619 USDT From 0x9Fef02…BC5A68cE to 0xb7Ee91…52f8A31d2.197682341734823 ETH From 0xf74bd6…d94B26D9 to 0x9771BA…87aCdc4E119.968208 USDT From 0x7597C7…EBFA1A79 to 0xedffD1…2C41eA074005.400426 USDT From 0xe5D8B1…7BC5aE8C to 0xb52AeD…2Ec3dEd51 USDT From 0xBe0FD8…0858b044 to 0xb52AeD…2Ec3dEd51 USDT From 0xf76aec…1C79cAaa to 0x768cd8…E9A738A318 ETH From 0x108FC0…d53dE4c7 to 0xceae3E…40a6d88810 USDT From 0x7157Fd…393F04F9 to 0xB5d706…8A3a21095 ETH From 0xD04A4C…1B9c3b78 to 0x56694a…11dE5FFA3.2 ETH From 0xeAf051…4e3e0894 to 0xa4EDB5…5ADbC5Cb1 ETH From 0x70A6b0…1568D292 to 0xf0c180…76276B8613000 USDT From 0x5920D2…b4A2989b to 0x59d552…61ADd6291.5 ETH From 0x962c89…623690Ff to 0x82b5E9…D7E4DFce7195 USDT From 0xc4c943…A7d042dB to 0x1841FC…DDb4C3EF2.2599328104250933 ETH From 0x355798…f0FF962f to 0x4002D0…7200E50510 USDT From 0xccb0B7…0C410ccE to 0x9533c7…0A2B3A7515.52501461625479 ETH From 0xbB6A77…001Bd701 to 0xA3a335…0eC5d3Aa12.260966329999999 ETH From 0x1B3ec4…2e0F5baA to 0xaC7f72…8B261d000.000063636148198025 ETH From 0x150FbA…Fee4434D to 0xAb4c7e…30719bD3700345.17 USDC From 0x57f33d…dFeA2f07 to 0xf47fC0…95C3BE9c10 USDC From 0xd9049C…60fcccc1 to 0x70895c…34941c640.1 ETH From 0xf14302…A43A8C60 to 0xBB7a4E…138a7F211 ETH From 0xBb7B69…4e9fe744 to 0x0C9458…90fE1E2E0.1 ETH From 0xe3f301…7F36A1cE to 0xce9811…B71D245e0.008 ETH From 0xbb6879…096cf699 to 0x5b8B7d…c3f1b48d0.01993366609166 ETH From 0x784D45…b8Ca8056 to 0xE8197b…8821839c18875 USDT From 0xD728fc…32a4d299 to 0x82a690…8B3c81E30.10768 ETH From 0xB74cB4…588052D6 to 0x1cF16a…6A8aD58F20916.43828036188 DAI	0xBD2E35…fed37f6F	0 eth 0 ETH	0.00005366077773831 eth 0.00005366077773831 ETH
0x9766ab…d4957f40	23342202	Thu, Sep 11, 2025 8:27 PM	0xc17ea9…79166416	From 0xe915A9…9307E40a to 0xE716Ff…c5f9A934300266.020847 USDC From 0xcaA32A…7F7ff94B to 0x759F3b…Ea01DC5b7505.760878 USDT From 0xDA2142…6c69Af0a to 0x7Bc26D…8B71D48d50 USDT From 0x675C1C…7E03120c to 0xD21b4d…45ab39a314119060000000000 USDC From 0x66Dd6C…3aC28cd3 to 0xFE9879…4843E36b2000000 USDT From 0xa27F29…A0E7f287 to 0x678bB4…097950d5100 USDC From 0xE1cB0A…eA38bF58 to 0x668817…793003d91000000000000000 USDT From 0x69e4A2…Fdfe0933 to 0xAC45a0…88D6bE801000 PYUSD From 0x10F83D…C80518B3 to 0x5B9F5E…07F9648A100 USDT From 0x4df383…A4F28398 to 0x444A82…9F1006D9168000 USDT From 0x924e68…Ec19981c to 0xB2Bf07…68AEcaBF34926 USDT From 0xCc8709…84317f7A to 0x684E72…A4F4D0942350 USDT From 0x9a9F74…714709E8 to 0xdC2E18…dD9907881000 USDC From 0xeFd2fd…c612Ec4f to 0xa5eF25…13906Ca92273 USDT From 0x2EaE36…BA3DF53e to 0x175Ab3…95a9711D10 USDC From 0x899bEa…304d2743 to 0x5087BD…42f83bF513000000000000000 USDC From 0x9eac95…75728Fff to 0xCfe146…682e84F71 USDT From 0x05bf3B…f37554CA to 0xaA69d7…c61320710.0001389309453675 ETH From 0x15a57C…103cD1dB to 0xf9021B…7CeE606720000 USDT From 0x5b3dab…D821FaF7 to 0x090423…C5F4BA2710000 USDC From 0x7c5151…e9c43426 to 0x8052a8…ff402F3810000000000000000 USDT From 0x12C81a…9C63e1ec to 0xf019F9…Fa3f8cc2100000000000000 USDT From 0xF0a623…Fb36D824 to 0xbD0907…d1f51C7D49999 USDT From 0xD21261…097239A3 to 0x675cCE…5b03120C30000 USDC From 0xB5D24e…77333260 to 0x6136A5…7926F61A10 USDT From 0x7Cc990…B85EC178 to 0x5640Ee…f8D9baba26005 USDT From 0x3C9527…F5371032 to 0x15e249…06e25Ef010 USDT From 0x710FfE…F5caCb83 to 0x425384…36C38B28534 USDC From 0x76438d…671EA39A to 0x4a1457…41c3650d200000 USDC From 0xb9362E…D0c3831c to 0x987aEa…86F5F7910.000081795386991784 ETH From 0x10f390…Af5C3206 to 0x0525CE…fcc553B71827223 USDT From 0xb4e0dC…A1Fe4cdF to 0xD98013…E11722c1221715.1 USDT From 0xA2287c…b15c8D0B to 0xEcB627…3A0bE2621126 USDC From 0x141f05…BC23008A to 0x341796…4C3527c61000 USDT From 0xEd0C60…4f4a4312 to 0xb81677…74Ef6F9e3000000 USDT From 0xE0912e…17A88099 to 0xa6Ae92…644c8Df110000 USDC From 0x0E0Ef4…C07973d9 to 0x4b3973…84e232E7110545.199 USDT From 0x54Dcf2…0e72C709 to 0x820398…6E54F10f30000 USDT From 0x15109D…202B1aEb to 0x480887…EF31eF03100 USDT From 0x1177A1…c0e0907a to 0x9806E6…7650b64b1000 USDT From 0x214803…A2BA0cbd to 0x7ceaf9…52E68A155872.640285 USDT From 0xc23095…8a0e6d11 to 0xF99881…990487731000 USDC From 0x57814F…4dCb6D04 to 0x41b7E5…9011e2b21 USDC From 0x13A7c1…2e353De1 to 0xb1eFf7…572d62e02000 USDT From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0x70d244…87f4Be0e to 0x3c13dd…5abD017415400 USDC From 0x1a0258…7505006d to 0x359eEa…69BdA07811000000000000000 USDC From 0x361d1D…52845889 to 0x15a787…123cd1dB30000 USDT From 0x358344…c772128F to 0x8115C2…34DF96051000 USDT From 0x444fa3…6604BDB7 to 0xf3Abd7…7962c54e100 USDT From 0x9F94F2…DAad8Ec1 to 0x34E3A7…0bEAB284100 USDT From 0x81215c…5cC03f5F to 0xAD552C…1D1d5aa7100 USDT From 0x28128e…e0af5B83 to 0x5d9862…32EE05200.1 ETH From 0xbC3b8B…C3e28dFF to 0x3783c5…4214C4a81000 USDT From 0xc590af…038100c0 to 0x99a0B6…b9771b4D10000 USDC From 0x6d4D5a…31Dc4631 to 0xa18187…d14156571000 USDT From 0x153e9A…45e5Cc62 to 0xD7644a…c3971b911200 USDT From 0x59FefF…4f808fF3 to 0x4B4D3f…beD3861e33 USDC From 0xBD1b71…D8966cbF to 0x8B0330…5fD8199f100 USDT From 0x189215…74Ce05eB to 0x3faE5d…4A2cbD681000 USDT From 0x0b9f15…FEe1112F to 0x3E550a…d95543221000 USDT From 0x122D48…797a390e to 0xf37386…A2B0D55667519598000000000 USDT From 0xCEb048…847Eb697 to 0x035fbf…7bC2B0B3100 USDC From 0x94DA59…E6B3E79A to 0xF9a7E5…83b0c3Bb10000 USDT From 0x1F0FE2…884498e3 to 0x9D10f5…54dB7077100 USDT From 0x47a24c…795bb731 to 0xa3b82B…207924Ee2825.807248 USDT From 0x81c82A…ecD6b7f1 to 0xDa364A…9780824c100 USDC From 0xe8D408…1fcFDb86 to 0x901fe4…bc01E73610 USDT From 0x892Ebb…611b5Ed0 to 0x02b4C1…ef7bb395100 USDT From 0x9c25A3…E15C5926 to 0x2e74a5…248c776225000 USDC From 0xd39E0e…fcdD87C7 to 0xE8197b…8821839c54078.926843 USDT From 0x10ad3b…07A5370e to 0x198A2A…a0Df8964150 USDC From 0xc8a635…808E232c to 0x5ae2A0…7B71cd3a50000 USDT From 0xA0c788…eF9E9D82 to 0x03aEc6…778bceAf300000 USDC From 0x15d2d0…EF483eE7 to 0xE2D950…6675945e3000 USDC From 0xBaf5e6…0f5947a1 to 0x34494E…5119a2B7180000 USDT From 0x0C3DFD…b42ef7cd to 0xAa449E…6C18AF2510 USDT From 0xD820Ba…5947De20 to 0x5cE33b…fA55c7cf301200 USDT From 0x18Fc40…53DFa949 to 0x037FFE…429F007E50000 USDT From 0x5353EF…D679a9EB to 0x0E0855…BaA59C7F2000 USDT From 0x1181B1…6a30d68D to 0x898381…5719E0eb733443.75 USDT From 0x40D0Bd…0258312B to 0xa57516…c2F608fF30000 USDT From 0x45Fab0…7eabc2eE to 0xbB9C0B…47778a6A3000 USDC From 0x8C562c…2f1E402D to 0x88513e…Cc2866ca1000 USDC From 0x9C3411…bD3e638F to 0xF5f2F0…893DBc97500 USDC From 0xA0135f…F103C819 to 0x69D2FE…99dCBc0989000 USDC From 0x70AF46…bAD997b6 to 0x427159…0c914C5e5848 USDT From 0x4eAa22…fAb9c70B to 0x21a40c…D9E4f1A71000 USDT From 0x659b69…57012bBe to 0x01D49b…756062C020000 USDT From 0x77Df48…FEecD499 to 0x567dFA…37972c4e10000 USDT From 0x252E3E…fA1bEdeC to 0x34B6E3…E8264AA40.11544258 ETH From 0x5AB858…2227c2a7 to 0x166713…80B6a95610000 USDC From 0x10D7Dc…e766de8E to 0x0DD0D2…c905622B40000 USDT From 0x7400BD…baA7A68e to 0x438EA2…1797236f20219 USDT From 0xf36A47…543B2fC6 to 0x90FB4D…9fbAB60915000000 USDC From 0xf6266E…6F0d3C4d to 0x542148…b7454F6a25957.83 USDT From 0xA9796E…c747248f to 0xe636F8…376418D464990 USDT From 0x1EE59c…c5c9Db3B to 0x4a7047…64F9db4c1000 USDC From 0x7eb80A…0018584D to 0xE8F09C…DaB1359614514.678905 USDC From 0xB5306F…F0b42Ed1 to 0xE71813…497b14e21 USDT From 0x19bEDe…Abf9A664 to 0xb24540…8F4b9CB310000 USDC From 0x4E9a7B…2a989260 to 0x0E0015…604578A240800 USDT From 0x0d1d3F…2f7cDC9A to 0x8Bf8A1…89176d2e100 USDC From 0x3BA9ea…A21B5aA7 to 0xE00581…26C42A92299 USDC From 0x7F85Be…7142d0a3 to 0x732938…3Ada7DDe100 USDT From 0x67336C…cC52fF86 to 0x846E98…d9001190180 USDT From 0x624a9c…4f8E8292 to 0xbb480C…199e0B53800 USDT From 0x30d848…206Ef3Ca to 0xd17839…89e6a1212000000 USDT From 0xB6C9e6…088A2807 to 0xbACfDf…7E2f4C29560000 USDC From 0x888C46…1dCC2738 to 0x90dF47…381115c7100 USDC From 0xe169A4…137ca048 to 0x70C28d…23eF7E041300 USDT From 0xd268A7…2469FB74 to 0x78e3c4…503a9D3210370 USDT From 0xe7B799…7680263f to 0xA1A9d1…7b84fcD22000 USDC From 0x332193…33D562Cb to 0x545A55…9C62cF2230000 USDT From 0x43f8F7…20c689D8 to 0xDAb8FD…3B6B173E20000 USDT From 0x86cA53…AaeA020f to 0xE82909…C2077Fb51000 USDC From 0x013662…a1E8741B to 0x00b9Ea…E4ac542D10 USDC From 0xD1194c…816824d6 to 0xEa5DFd…FCa1e7B50.001 ETH From 0x26C877…6bA2edcA to 0x6aD00f…8A8acbfe20000 USDT From 0xaB5B9f…A2DD242c to 0xB4e0B0…38fE4Cdf598240.152454 USDT	0x94731b…0731aCb4	0 eth 0 ETH	0.000194246039181096 eth 0.000194246039181096 ETH
0x49aa34…2c5bde69	23342187	Thu, Sep 11, 2025 8:24 PM	0xc17ea9…79166416	From 0xa316C2…31C508f8 to 0xC46E94…c72E63B710000 USDT From 0x43D067…C017C937 to 0x4ECb0f…7480F3155100 USDT From 0x361d1D…52845889 to 0xf9021B…7CeE606731578.520013 USDT From 0x58A54F…227eF8ea to 0xd80a66…0cfd41c8100 USDT From 0xD2aD8B…8FC74443 to 0xE03955…D74058C724284.478714 USDT From 0x9DDE70…Ef1c64DB to 0xDb9Fac…b975bbB510 USDT From 0x3C9527…F5371032 to 0x15e249…06e25Ef010 USDT From 0x4A31E3…Df19D84a to 0x7f4511…5b3FB3682000000000000000 USDC From 0x588478…D9df1cD2 to 0xa7c28f…1b0DB22a0.004431373960270323 ERC20 From 0x494bb3…d71691Ad to 0x2462b6…2622cbC30.916994839361027 ETH From 0xED08f4…0a4B65E5 to 0xC6dc7e…b98c1b0E1.084870209110234 ETH From 0x10107E…57160085 to 0x3F2cc9…16320a2b75000 USDC From 0x5D3c4c…8465D16f to 0x592b74…8eE55EBE26317 USDC From 0x61B445…126F1B19 to 0x04f6ea…97c972fC10000 USDC From 0xA9D00D…31CDa567 to 0xba8Fd4…FE6Eee5f99999999999999980 USDC From 0x86DEE1…9AE97f42 to 0x557E11…dee2cF3f0.986 ETH From 0x6d4D5a…31Dc4631 to 0xa18187…d14156571000 USDT From 0xd2D3b9…EAC71D2a to 0x929391…c4A2cc38448127.305437 USDT From 0x402904…05571333 to 0x52Ff5B…6B3766B61.0364824514840798 ERC20 From 0xBB2287…C3e6440D to 0xAa3773…67Db641b1000 USDT From 0x111111…f8842A65 to 0xfDA1E2…C65571C46826.330637464582 ERC20 From 0xF436AD…115c9BC2 to 0x71b89A…097C7cdD1500000 USDT From 0x746c3D…931ceE8c to 0xC8147c…032cB409300000 USDT From 0xCEe11e…5baD45f1 to 0x83097d…5575281f7.699 ETH From 0x39B585…3652e24d to 0x4B9b0B…E67dEE771000 USDT From 0xF2dbB2…d5DDFBB2 to 0xC11aa0…13780B6A25573 USDT From 0xd3E5b2…5cae699B to 0xec601f…45FF8D3E0.022602036895565027 ETH From 0xd7930F…A2A72a7c to 0xB68F8b…d289895B2.148046105 ETH From 0xa19850…62aeAFfF to 0xA53316…cc84D00d990000.00393 USDT From 0x70AF46…bAD997b6 to 0xAc8Aef…Ba7d4c085 USDT From 0x5eFf77…59820b48 to 0x921278…6a600b1E1 USDT From 0x3c2657…4e9A1e0d to 0xAAB200…03ca686299.97596 USDT From 0x8f38Dc…AA1b31e7 to 0x7BeF5b…1A3A8A9f100 USDT From 0xC26271…bf2CaDDa to 0x961d77…4b5a7319300 USDT From 0x74a52F…821607FC to 0xAEE45F…AA2f07C44.45599428580319 ETH From 0xCD07B2…b9fD5a5d to 0x826f01…12f75b910.022470734394462236 ETH From 0x4557ed…63C503E8 to 0xD8Dacf…790a466c230686 USDT From 0x204C34…be8EAd04 to 0xBcBc1B…745D46e424063897.818056833 ERC20 From 0x369004…6e464618 to 0x8018D5…4bA377E71046916.66 USDT From 0x77a39b…69b06640 to 0xD1b710…6CFE32471250000 USDT From 0xc00a64…ff91cc95 to 0x7B865d…744118b81000 USDT From 0x358c39…7Ad4A71c to 0xEb001e…4f7747350.279058752280739 ETH From 0xd11e36…0af19A8D to 0xa7c28f…1b0DB22a59.491545414791496 ERC20 From 0xa533A1…5684D00d to 0x33fFA8…b6B63B5D4020000.04256 USDT From 0x0fbcB6…832cACb7 to 0x22EC5c…729ffA5210000 USDC From 0x4d1180…9717A6Cb to 0x90A41f…C7A689F80.00388 ETH From 0x8CCC50…4DF9342E to 0xD3ce5A…F805FA80100 USDT From 0x8341c3…f1Cd78Ab to 0x49CD89…b449E9e410010 USDT From 0xdcD112…1564D32d to 0x7FB820…b04752442728 USDC From 0x33fFf2…AfB63b5d to 0x301bf0…80E1d0E62500000 USDT From 0xCdd307…b514c90B to 0xf3B328…Dd09Eadb0.09491323412135606 ETH From 0x3619B8…Bdfe91C8 to 0xeE7Aa9…783B405510663.9485 USDC From 0xd39E0e…fcdD87C7 to 0xE8197b…8821839c54078.926843 USDT From 0xC7A48B…114572AB to 0xD44daC…c801326D200 USDT From 0xc026e9…201463d5 to 0xd63d94…0de203e90.9999790022176118 ETH From 0x4Cd015…510fD0F5 to 0x24A7A9…CABA35dC8342.259776 USDT	0x94731b…0731aCb4	0 eth 0 ETH	0.000094240482912372 eth 0.000094240482912372 ETH
0xc5c670…aeaa14c4	23341931	Thu, Sep 11, 2025 7:32 PM	0xc17ea9…79166416	From 0x814027…021bA2Bf to 0x683b99…65506665216377 USDT From 0x9E126c…8F311ca1 to 0x09B95E…D3c0528D25000 USDT From 0x2Ed2f0…D558dfBc to 0x9523b0…A5De084e0.013896087183838113 ETH From 0x76352B…07F6EFed to 0x0d0006…E919071b10 USDC From 0xca7aBE…C6E1fFDB to 0x2b5C29…236AD61e100 USDC From 0x0DC33B…48819685 to 0x540e38…4B7F66873000 USDT From 0x2418bA…b3878045 to 0x5dB345…B814bf09530000 USDT From 0x2570B9…4A4D0368 to 0x33d99F…4b0Be8B3100 USDT From 0xd20E3F…9fd828B3 to 0xb2fD7B…4131709677000 USDT From 0xFD446f…794419b8 to 0x75A25f…1741f90a10 USDC From 0xFd800D…A0543AFD to 0x54d75b…D1Ad3dDD335370 USDC From 0x23fCfa…B58A0f25 to 0xB2Ab07…87E21b3710000 USDT From 0x54Ac74…Bb829Bd9 to 0x7285cE…4f087cb6200000 USDC From 0x2D3Cc0…288b6FB7 to 0x261569…f1a34A8F10000000000000000 USDC From 0x5C41A9…74F1Dd00 to 0x71b36a…220dEC605000 USDC From 0x9EAFc0…744Be123 to 0x4B4f5e…3CFC2b2210 USDT From 0x10ad3b…07A5370e to 0x198A2A…a0Df8964150 USDC From 0xe58605…Dcfbc6Cd to 0xCde7d5…DEdD9254240000000000000000 USDT From 0x54c39a…BC8ba749 to 0x29f17C…2090E48244060 USDC From 0xB0a129…0F2e5A9c to 0xDaD0A6…1dc94E511.010135077903608 ETH From 0x1AD1DE…6118eBa0 to 0xBF049a…01485fFc1000 USDC From 0x8e913D…fc6D2108 to 0xf7f88f…50993E6567434.940385 USDT From 0x5042e3…4959000A to 0xdd52Cf…d049Db15100 USDT From 0x7b7BcF…5ab61E96 to 0x91d150…D34e8F7810000 USDT From 0x13A7c1…2e353De1 to 0x33456D…f4a74b622900 USDT From 0x1958D2…3Da34ca8 to 0x522923…162b6123200000 USDT From 0xbB340a…cf0F2740 to 0x2799BA…b99c201e100 USDC From 0x7142fD…2012F446 to 0x943779…FDAab5F734895 USDC From 0x674bce…81ccbB40 to 0x3299CC…584684DA5999999 USDT From 0x91f9B1…276ff898 to 0xA64D42…81212aE61000 USDC From 0x18E296…A73882F6 to 0xA09298…1C6fFacB100000 USDT From 0xDA2142…6c69Af0a to 0x7Bc26D…8B71D48d50 USDT From 0xf4Cf98…1ee67cb5 to 0x5ef98B…069FB4ef381200 USDT From 0x8EDb5A…Bd35426a to 0x3A2f96…9Cb48beC135000 USDT From 0xA53Ce2…9228C88C to 0x1CaBAd…6f8Cea10158892.869686 USDC From 0xA521e5…262dFaa7 to 0x25B8dC…2760A66310 USDT From 0xBc31de…1b94C496 to 0xCaA65a…4cb6549D39699.000499 USDT From 0x2B1598…B1Ee9a27 to 0x225602…FFcC4869300040 USDT From 0x36c4f7…C5566fe3 to 0xfaE3b0…84bB449615000 USDT From 0x7DA707…7440dDdD to 0xCfe146…682e84F741035 USDT From 0xc3D446…4d61c267 to 0x6dcb0b…5F7765E7372724.11 USDC From 0x0452dA…eAf166F7 to 0x4F3B56…745a56Ce69000 USDC From 0x8b30e3…E918eF4e to 0x3ea1b6…58Eea10F10 USDT From 0x82115f…a1fF0Db5 to 0x800504…aAe8e6Bf1000 USDT From 0x2d825F…E53f0029 to 0x5CA4AF…99E2874145100.05038 USDT From 0xA57bF4…2e6117aA to 0x468489…3d3141e224910.170762 USDT From 0xf5326d…799F66b8 to 0xB162e1…952151081000 USDT From 0x6A93A5…66c2A58F to 0xaf296A…ae8E7e7067600.232962 USDC From 0x86b926…F7142d54 to 0xafa86D…24A48b770.037401820221917466 ETH From 0xC1673C…735dCFD8 to 0x4f08bc…6c2Cfe781000 USDC From 0x689880…574F1F9d to 0xeDA725…F825E0b1250000 USDT From 0xF51Cc8…140E7110 to 0x55C782…5967407E199900 USDC From 0xe2dF1e…f6C8EF33 to 0xBe1c00…467845A5350000000000000000 USDT From 0x1B1697…412C27FA to 0xD21e59…493f272c267181.85 USDT From 0xd39E0e…fcdD87C7 to 0xE8197b…8821839c54078.926843 USDT From 0x624a9c…4f8E8292 to 0x1c28E5…E7317EB92000 USDT From 0x1D132f…6f7F7454 to 0x567929…ff87d96110 USDT From 0xE3B981…bcd57f54 to 0xf463e8…eC6aFEAd401336717530000000 USDC From 0xBa3266…fa8181c2 to 0x5Ca021…677e51F01000 USDT From 0x2EB60B…AB90a03c to 0x10b4B7…41Fa623110000 USDT From 0x46da46…C481a819 to 0xDfdF5d…1e99f67452509.203691 USDT From 0xeF79B9…E00529b2 to 0x66c448…AD1CDbd044627 USDT From 0xab78F7…5f7F7761 to 0x07Ab30…648452c21000 USDT From 0xDAD6B2…6445414C to 0xF63403…41B85Ff670000 USDC From 0xc613d9…36D3d599 to 0x1847a8…5321681826378 USDT From 0x11A52E…5Dd65141 to 0xE6e64a…dB6F0D0b150000 USDT From 0x0fa556…f5574c9A to 0xc4D7E3…16918DD5265000 USDC From 0xA5BA92…9Fd27A80 to 0x3B8361…BF8FACD055000000000000000 USDT From 0x0D6fdd…54D2c859 to 0x6b45cD…247Ee10149999 USDT From 0x011a6F…39E54A48 to 0xf42D89…4E121eFc46000 USDT From 0xB0984E…D8355161 to 0x130faB…D5F5c75A100 USDT From 0xe12E19…78eFb690 to 0x13e89d…6503EABA258907.967973 USDT From 0x2f077A…BE399F40 to 0x721aa7…2bE0B5dd100 USDT From 0xC62edA…22fa4834 to 0xe08FA9…e9e646231000 USDT From 0xACc3f6…3905b8F4 to 0x258951…267c51980 ERC20 From 0x34CB58…52503119 to 0x8c7aFe…260AEa72100000000000000 USDT From 0x797d9A…72CC3f64 to 0xa2e2C3…43DdB0b943975.370861 USDC From 0x0114fA…8C9530aD to 0xf99355…f453296E6917.9 USDT From 0x11eB21…A543e961 to 0x9b96C4…8C381a94148637.98 USDC From 0xc7764e…0a63a234 to 0x82F818…d889259925000 USDT From 0x4c6e43…fd154caa to 0x7210Dc…f24A39F9163234.94098 USDT	0x2BED12…562dE3ca	0 eth 0 ETH	0.000126141126191553 eth 0.000126141126191553 ETH
0x8877cb…2cf99025	23341894	Thu, Sep 11, 2025 7:25 PM	0xc17ea9…79166416	From 0xDDEab7…63b9Ed9c to 0x3e69bd…9d4cA3323.72 ETH From 0xCAF246…aa5cC3A6 to 0xBcf8eE…8cd6113358 USDT From 0x2596a1…d6f158Fa to 0x76233D…eA43dcD91 ETH From 0x3F7C10…4217e753 to 0x8a9806…A5fBb51f1000 USDT From 0xd40c81…CaB4F8A4 to 0xa6FB12…17016DE050000 USDT From 0xC12E26…bE81c1cc to 0x4aB94d…Aa9c19Cd200000 USDC From 0x799d0D…F7FDae39 to 0xFB5bcf…c1078350300000 USDT From 0x9F47c6…7655D135 to 0x5293dE…987FE607313000 USDT From 0xaE22e5…e8D3bc46 to 0xA4d7cd…f81D3037100 USDT From 0x6d4D5a…31Dc4631 to 0xa18187…d14156571000 USDT From 0xf1207f…6E546004 to 0x2dEcE2…b3ad7658101842.699889 USDC From 0xc113d5…dc9E8775 to 0xf0A6e1…8636d824109211.5 USDT From 0xee19C8…DF3fC72d to 0x3C87d1…1E22B858100 ETH From 0x755B3D…D44a7Ecb to 0x286Dc6…E7DfEc820.5 ETH From 0x323A4E…dceD842d to 0x1BD2Be…BbeE9F825147325.92 USDC From 0xa53C71…0A0a005E to 0x9068cb…b495f52e378.862 ETH From 0x3cdcc3…Dd1E212c to 0x67FE23…1a8E15F517800 USDT From 0xF948e7…f065472b to 0x82CC96…2Df4FE371000 USDT From 0x48a5F0…0661181a to 0x263B24…DfAFdb2f610000 USDT From 0x973F81…d6668Dec to 0xEabedb…91bF6C1C10000 USDT From 0x7a3224…feEA1dbC to 0xD16c67…18bcb9d9447884 USDC From 0x0265Ec…C4EaF52F to 0x0eaE07…62a24Ecb7.9 ETH From 0x683Bb5…74506665 to 0x4D4658…20A72372216377.48 USDT From 0x77dF54…7733E029 to 0x1192e8…3E0B8d9B9.95851849139881 ETH From 0x859c79…d0B6510e to 0xb8832D…00491eAD225022.28 USDC From 0x0bcF5d…717b57Ea to 0x3B4c98…5E0881602000000 USDC From 0x63e229…995C7d49 to 0x9b1C4f…95417AED45.066258659999995 ETH From 0x98F1B5…27e41E69 to 0xfb07E6…95D311AC7539210680000000 USDT From 0xe32615…f5D42FE7 to 0x110659…e234BB534062.369976 USDC From 0xfDD6cC…024D11b6 to 0x961c03…9234539090000 USDC From 0x3Bc50a…C9619b55 to 0xc3a360…867C84e9210000 USDT From 0x4AB38e…799c19Cd to 0xb1Fb4A…EeBEC307200000 USDC From 0xB3d51f…55b540fe to 0x102734…D40C82C044.54481505532195 ETH From 0x17607D…8373e906 to 0x0BcCc0…321fC48d100000 USDC From 0x9964Be…d4D33c6A to 0xc7f6Bb…ac84a36479400 USDT From 0x1b9899…1D5FBC54 to 0xDaB79c…678F0470600000 USDC From 0x27654a…81FD7F18 to 0xD8a466…921f1c8929000 USDT From 0x8b8531…B3A2722E to 0x7Fbbe1…18c489fD182839.13 USDC From 0xADf89D…Ab637524 to 0xd6b7d3…2d28AF2F1400000 USDT From 0xd89F72…5bA95474 to 0x57B3BB…ed0B6E491000 USDT From 0x551221…aBb5368D to 0x545c15…c7E06bB248.42095165442058 ETH From 0x105998…4a34C128 to 0xA53719…6a3a139F1050000 USDT From 0x201311…98Cd875d to 0x7C191b…889bdc9953644 USDT From 0xD48107…2dD869a7 to 0xc81A82…6f9d03F61 ETH From 0xD97bE8…a1DAbDB7 to 0x1CA54c…826BEA10350822 USDT From 0x674C2c…509b537C to 0xF88622…d0Cd9B27246762 USDC From 0xf59362…3A888982 to 0xB14f2a…7f62dde6805764.043894 USDT From 0x5bbDbD…AdDef595 to 0x025157…9CAbd2b7950000 USDC From 0xDC0FB0…3AB0E5A0 to 0x03EA7b…fD9b5faF7.940978121 ETH From 0xd09C23…543752e9 to 0x139119…52886485100 ETH From 0xe2dF1e…f6C8EF33 to 0xBE1E1A…647045A5350000 USDT From 0x0Fa797…df6566b4 to 0x3f4442…C2E2Ea071 ETH From 0x304193…1a344c74 to 0x88886b…fC58F9465.109139124603637 ERC20 From 0x558bc6…3b7Bbc9B to 0x1BD2Be…BbeE9F825147325.92 USDC From 0xefC662…6423b088 to 0xEe805e…8a632fe380 ETH From 0xf9DDf9…6e85EF17 to 0x8c3A86…a91Df5f4125363.6 USDT From 0xDdba4a…7676CC5f to 0x44c9c4…e515ddED3 ETH From 0x1Ba697…a6cD8A54 to 0x985d1F…9d58386D279000 USDT From 0xADc2D9…cCA70A3b to 0xb46A03…08632DF5100 ETH From 0xDB895a…75C7c234 to 0x768cd8…E9A738A3199995 USDC From 0x0C5a2C…02be6FBE to 0xe90C2b…065db52160 ETH From 0xE0D7aC…0A6AA1d1 to 0x8b9f1d…F9C5606A3 ETH From 0xa557F4…63427F0e to 0xf3B328…Dd09Eadb0.07995930567246987 ETH From 0x492d66…49Bae9c0 to 0x5E7853…8084271C16000 USDT From 0xf9B35D…4750624d to 0x9a23d1…45Ac85453.196078920342868 ETH From 0x33fFf2…AfB63b5d to 0x301bf0…80E1d0E62500000 USDT From 0xebA723…D3792615 to 0x1783D2…72ca1078249875.062468 USDT From 0xcA316B…da8a15b9 to 0x56fcb4…192eA052963844 USDC From 0x19Be5a…D37de890 to 0xDf2ee4…56bD74031000392.941039 USDC From 0x1B9f86…6b0Bb3c4 to 0xe4053A…E8f8246d240642.7488 USDC From 0xeBde26…Ec2d9874 to 0x2D4430…477b2E01250000.054857 USDC From 0x28AC5f…71377201 to 0x410e63…485D45963000000 USDT From 0x8014c0…0ECc00C2 to 0x511ff3…A21388Da0.1 ERC20 From 0x3f1062…2852398D to 0xE229C0…F82bAAb345.39592377165536 ETH From 0xDC5C06…26469de1 to 0x7f89f8…5142d0a327000 USDT From 0xf9f6f7…2e3F76fa to 0xe1FAf2…120d7069752719.15 USDT From 0xd39E0e…fcdD87C7 to 0xE8197b…8821839c0.000918085147060731 ETH From 0x36DA0B…93b76448 to 0x551B03…e5797A14300864.556039 USDT From 0x219268…8427B840 to 0xA3b86b…126BD920100 USDT From 0xEa5E85…0fFDa1b6 to 0x5F2afe…76B3885a200000 USDT From 0xd83Fbf…6aFF13B9 to 0x2C5513…5D1e0a553 ETH From 0x5878EA…4295eA5E to 0xA08ed0…9E2eB6a51000 USDC From 0x32c507…519c874B to 0x03F24c…cA4D13DE10 USDC From 0xdeCD88…75E05acE to 0x7423C7…13c6A36E12677.403066 USDT From 0xf3D1Af…b4Ad4028 to 0xd344A6…4985bcB610 USDT From 0x9f5472…04480b69 to 0x4F6857…FEF85a6289.783033 USDC From 0xD0F7a7…10ed28fe to 0x78A32B…5DBDf125599.9249761098299 ETH From 0x74eF64…22425CDe to 0x954266…5Fa32D9784.71225295226442 ETH From 0x500Bea…494b84ba to 0x20A957…632F0A8c116295.086806 USDC From 0x13c802…3C71E315 to 0x87D57F…b68094100.013398425602416 ETH From 0xDC5C06…26469de1 to 0x879817…18dA2447200000 USDT From 0x4DFdb9…4b7f70b0 to 0xB33D16…4b66E1Ef307429.332104 USDT From 0xcDed17…83760268 to 0xA19F66…cba40693162124.02225 USDC From 0x74A08c…41255096 to 0x0243Cf…17081959395896.899233 USDT From 0xA7D948…252Ba796 to 0xB5592f…C216f5921000000 USDC From 0xB5f80b…361f87A6 to 0xBF5Ac6…75CE116D59381.4 USDC From 0x634467…699eD44F to 0x70e07F…bd5393D779.998 ETH From 0x5Bf85C…d3e27B31 to 0xB1437D…A63ca40d283000.00762 USDC From 0xC7eD27…83e2ABC8 to 0xdD72e8…796911d31000 USDT From 0xbB7Fda…e6cE4169 to 0x72C995…E983114190.25 USDT From 0x9642D7…bbF3ede2 to 0x01F37E…5aA50b7d197827.624676 USDT From 0xd12ED7…87550A11 to 0x859c2F…E7b6510E75975.98307 USDC From 0x10D7Dc…e766de8E to 0x0DD0D2…c905622B40000 USDT From 0x38A02C…8c35aE18 to 0xEd8e2f…44b6312970000 USDT From 0xD3535c…2Af8FF2c to 0x0A2665…E895A1b0125925.93 USDC From 0xFF4148…a422bA5A to 0xD95949…5901985B1000000 USDT From 0xD8F7D1…3C4FE258 to 0x69e8FB…9006f7c32394.095405 USDT From 0x1b4415…366d7d51 to 0x01a9AA…2E07481A510000 USDT From 0xA9796E…c747248f to 0xe636F8…376418D410 USDT From 0x918a63…4Dc38476 to 0xF6E9ea…dC10aA493.6897776003357223 ETH From 0x7FB0e8…b7c489fD to 0xEFa925…b771393a182839.13 USDC From 0xd6c757…960aFE9B to 0x0fEEd8…f91EFAA6231143.53785 USDC From 0x570f3f…D8202254 to 0xd1076A…aD4dAFfC0.1 ETH From 0x81FAaE…1D60be4d to 0xb2e511…2c8B52845000 USDT From 0x9dA027…b4a7566E to 0x458eB3…bC1c5e201.6343458152908539 ETH From 0xa9230D…52C576CA to 0x43c95A…85eC932C100 USDT From 0xD072b4…CA491F95 to 0x9Ac4Ae…93b6A4e2264952.317581 USDT From 0xD79b93…bF7ABDFd to 0xbA1f30…5870EDD360 ETH From 0x543d5c…ac09Bc84 to 0x586bCF…Bb0A3DD1263473.365938 USDC From 0x3c880D…e417bE90 to 0x5D13c9…0d6B37283.2998 ETH From 0xA2697a…DAF33598 to 0x6A0B97…E44Fb3c2251208.029055 USDC From 0x0A9aaA…690dF97a to 0x2935D2…E1C096571 USDC From 0xC2EAcc…553fba98 to 0x40fC4f…FDE3C15F1.1312383553151801 ETH From 0x6608d5…2Af1Fc71 to 0xff4a39…7E94d508600000 USDC From 0xEC88CE…7BcDc493 to 0xDb94A2…F8A9bD7683.5 ETH From 0x0379C2…20cd7854 to 0x64b00A…Fb6E67a6272767.187575 USDT From 0xEc763B…7314ED65 to 0x2E9E01…4e6E0C0749855 USDT From 0xDeEf00…6Eb49515 to 0x42Fc6e…7fE32Db217.485411229362203 ETH From 0xA12f7F…2f62AAc8 to 0x98C22a…075b220C1 ETH From 0xeD33B7…d44D7cBa to 0x6A350b…d09c214F61 ETH From 0x73362b…F445EE71 to 0x648F6f…B823A24F3.8418946384733696 ETH From 0x0838A3…C720744F to 0x8c1C38…b60Fde10196978.90326 USDT From 0xb7cDE5…B3754D5e to 0x364a94…e7A549A0150 USDC From 0x3b4979…40DE7F19 to 0x2a50bd…639590CF15000000 USDT From 0xad7a6a…1b6cC6Df to 0x4EFb98…8E628e89250000 USDT From 0xe0E36D…6ad2Ec62 to 0x110659…e234BB531029 USDC From 0x4f9ea2…e377bF67 to 0x66787a…7EE65bD9660009.17 USDT From 0xf66749…CE4B693D to 0xd6C2cE…98854632149636 USDT From 0x975f17…Fa4d8881 to 0x534F5B…fFF9f4c127920.414705 USDT From 0x991395…8Eb5699C to 0xc81111…60Fb192E100 USDT From 0x140523…B05D2CF2 to 0xB33D16…4b66E1Ef199998.816026 USDT From 0x25fAa0…D397f13a to 0xa7571f…4ADa7450306571.772791 USDT From 0x704b08…b1Ea148c to 0xB94EAA…D5fB3596210733.679894 USDT From 0x65C38E…1F914a4e to 0xa7c28f…1b0DB22a3715.4440055992823 ERC20 From 0x391d2F…3CBfcFcB to 0x5dae08…1F142922100 USDT From 0xc3D446…4d61c267 to 0x6dcb0b…5F7765E7372724.11 USDC From 0xC1640c…De179ba6 to 0xC56035…6ED99507100 USDT From 0x4940Ba…C6C3A16d to 0xdD39DD…C2b71Ab432 ETH From 0x37FC38…f92eEcc7 to 0xc3E63e…6cFE410B1 USDC From 0x88592d…72B22ACc to 0xBA0DCa…3bf10dA563405 USDC From 0xcbDee6…9C1226c8 to 0xDDeaC8…Fa29218d0.5 ETH From 0xEf3046…6bAa052b to 0xe6a44C…4506c59693163.29 USDC From 0x2bD99D…08B0A7B7 to 0x313A3c…21913764200 USDT From 0x054682…09D92749 to 0x3C87d1…1E22B85877 ETH From 0x02bee1…B95994F5 to 0x5C4D7e…A31bD2b910 USDT From 0xc4551C…0Bf20a1D to 0x5A53BF…D3C1d06920.39988304067057 ETH	0x2BED12…562dE3ca	0 eth 0 ETH	0.000219401150626575 eth 0.000219401150626575 ETH
0x257790…b4dd6c3f	23341890	Thu, Sep 11, 2025 7:24 PM	0xc17ea9…79166416	From 0x2fe092…27063565 to 0x1D7421…33AC8864100 USDT From 0x5B122d…D8dEd0D6 to 0x892F21…52add082100 USDT From 0xc128F4…9F06267f to 0xE68688…143151e71000 USDC From 0x10825E…9E2991C7 to 0x94ba6c…6c96B50910 USDT From 0x77Df48…FEecD499 to 0x567dFA…37972c4e10000 USDT From 0x949503…B6334bbE to 0x0e785c…7973A15b4500 USDT From 0x15109D…202B1aEb to 0x6D9762…9d4a72A750 USDT From 0xc374e1…10123387 to 0xB952Fe…487611f764998.8 USDT From 0xA71ebC…b5b29860 to 0xa1228c…3e338a715000 USDC From 0x46E36a…7221dc52 to 0x64e81D…4fE05b8731950 USDT From 0x5C0763…7d9f4982 to 0xaccd6F…8c271E0650000 USDT From 0x84bCF0…2Fbc356F to 0x7f376B…C88d874451019.683045 USDC From 0x372762…d39631a7 to 0x46eaF0…0a21dc5256950 USDT From 0xa7bb77…C45AAAC0 to 0x3FAE13…81345F901000 USDT From 0x5e5Ccf…6c637535 to 0xdF7Ce1…59360877100 USDT From 0x937EC9…3E7A1B2b to 0x2AEe6E…9bEab8cA38000 USDT From 0xAFA1B5…9A80c7B8 to 0x86BC8C…03B695f61000000 USDT From 0xcEc108…B4BdB2D2 to 0x580974…7810F5A3100 USDT From 0x6f7F52…b0ace7f4 to 0xEF979f…47de15B51953088.96 USDC From 0x9C3411…bD3e638F to 0xF5f2F0…893DBc97500 USDC From 0xa38Cd3…2ba056E4 to 0x29Cc49…0491323f53221.824566 USDT From 0xF634c3…5eD52d35 to 0xFb73Ca…f823545646318.112932 USDT From 0x31AbD9…B00076B0 to 0xF35eeD…08A1dD3125828 USDT From 0xB76971…3625028C to 0x8fae54…F08A877B236883.54 USDT From 0x766a6a…825C0DB0 to 0x05cC1E…D590CF6130010 USDT From 0x333ea6…81A2787d to 0xCaaBf2…77396a9d10000 USDT From 0xF5dca4…2626C6CC to 0xbE9059…f8a47928100 USDT From 0x9E9792…C51c4908 to 0xd70822…79d3239f1000 USDT From 0xb4A5A0…aB48219E to 0x7C1DBe…1A74dc9953942 USDT From 0xB1E4cA…03c0B8A5 to 0x73c847…79CBa3015000 USDT From 0x8aFac6…BdC05174 to 0x930efE…9D5FB77010 USDT From 0x73f7c5…46E650AC to 0xDa376E…561bfeAc700 USDT From 0xA53Ce2…9228C88C to 0x43Ccb6…45730d15154870.751 USDT From 0x38DD66…E03a979a to 0x8F274e…61Eb42Cc50000 USDC From 0xc0B8BD…0bB161b9 to 0x6dE62A…876E8ceF100 USDT From 0xA5CDd0…91e7aEB0 to 0x39D489…c202ED4e182865.005445 USDC From 0x0Fbca7…D3e3efd3 to 0xEFB26b…f49Fd52A100 USDT From 0xF0a623…Fb36D824 to 0xf24b12…4C2eE2aB49997 USDT From 0xCC07cF…9cD9920f to 0x6dA795…ee089b5240628 USDT From 0xa95eD8…f5F5B83C to 0x5Fd662…F1477D531000 USDT From 0x4d7a24…C1d7FCA8 to 0x7B4348…D40a5cB720000 USDT From 0x42024B…B3920C09 to 0x69514d…e33Fc2ca375000 USDT From 0x013662…a1E8741B to 0x00b9Ea…E4ac542D10 USDC From 0x7E9F87…5Bc09742 to 0xA341ec…8B2dead6100 USDT From 0x9C6f2f…538D2a99 to 0xD20001…BE62881A10 USDC From 0x0C757e…e99A1aAd to 0x693DEE…7b0a3a286750 USDT From 0xAAfca2…8E537d23 to 0x9c1c7e…32F96e141500 USDC From 0xA18966…7A57279E to 0xb9CE2d…8DccbEB480000 USDT From 0x256A58…62D79250 to 0x06a79c…E57E6994100000 USDT From 0x347A9E…18d421e0 to 0x1BC02f…0a54316e2000 USDT From 0x174Bdf…B8A00F78 to 0x227a3F…CbdB9C3312113.64 USDT From 0xaDF1E8…28d34080 to 0x82f014…6a1E76371120 USDT From 0xeAB87C…8f5e839A to 0x0B2fe8…98429C7E31695.311007 USDT From 0x18305e…009Eb301 to 0x18353a…3C9eB3014500 USDC From 0x0B95D1…90063B06 to 0xDa594B…e872A90e100000 USDC From 0xccCb88…21Dd3da8 to 0xF9685d…D80D5FeB76427.793445 USDT From 0x70Be22…fd3224b6 to 0xF6E318…29a7DaBA516611.95 USDT From 0xa69320…99928627 to 0x55cBd2…31E93c842100 USDT From 0x81CA67…D8B2033a to 0x7F0bC4…8248183846729 USDT From 0xD276cc…64636889 to 0x7ec1E0…493b738a293237.589305 USDC From 0x9E377a…6880d1B8 to 0x39ff34…358c396b12 USDC From 0xf2c525…6b42347D to 0xDBB39A…53028b7A1000 USDC From 0xE27264…521a8961 to 0x375d3c…708351541000 USDT From 0x024Ef6…63c3533c to 0xdC83d2…1C703c46100 USDC From 0x9C4F67…fD65B252 to 0x68dAE5…a51233bf2000 USDT From 0xdC1f2d…5833Cdec to 0x2EEA87…26BA8957100 USDT From 0x204E33…B14d8cff to 0xD6405b…947A02c65400.58403 USDC From 0x1e6959…bE5a45EF to 0xd4FDcb…CC59D280220000 USDC From 0xd851B9…EAd8449C to 0xb29D0a…f27B9c5320000 USDC From 0x8dC3a8…0A93E4B8 to 0xD18645…3B79Ab3110 USDT From 0x57060C…194ac0a4 to 0xEB06b9…3d22a6Fc37611.48 USDT From 0xEfbc8d…7D84E5f6 to 0xF8ddcb…08f1716541718 USDT From 0xEaA43A…C4774BB8 to 0xC2096A…8ced958F100 USDT From 0x6226d0…6AbBc3aF to 0xF212Cb…d3a72A0210000 USDC From 0x01B905…6dAA13A2 to 0xa238cb…a36a1D43101500 USDT From 0x850ddE…b135f03C to 0x01b907…62933E253000 USDT From 0x48DC47…05E85Ffe to 0xB6E9bc…FB013a7f1500 USDT From 0x359cB8…292C5aF0 to 0x647c8C…51C4fDd7100 USDT From 0xb599C9…8837d872 to 0xd2d218…3AE4794624305 USDT From 0xf93869…1ff11131 to 0xb8c00e…a6e670cD100 USDC From 0x5248e7…d92Fe9C9 to 0x8B0aAC…01a1f885100 USDT From 0xa8E637…4e4869bA to 0xaeB05c…54A8D93D1000 USDT From 0xB9445A…E6499637 to 0x989a05…dB385509100 USDT From 0x7CfA3A…1A82FCa4 to 0x7FC062…B6b45Acc7000 USDT From 0xc147D2…8ebDBD5c to 0xdC4C08…b3AAdBA725000 USDT From 0xc3D446…4d61c267 to 0x040DbF…1911c6A480535.004209 USDT From 0x6527DC…c0B86E17 to 0xb327fe…B1fb9Dc31 USDC From 0xdE07aD…108e98E0 to 0xE62Ad4…ddF50ca9100 USDT From 0x9CE9f3…AaaE57be to 0xe2E915…EBeC4C1D100 USDT From 0xc8dEe1…cca4DFAe to 0xDa5Fd2…Ba0D6425800 USDC From 0x36Fa83…EEF6E71A to 0x48aceA…B2bE9F9d10000 USDC From 0x5968dc…144A57A8 to 0xD204a6…254DC2ae100 USDC From 0x608411…6159d529 to 0x2a50bd…639590CF500000 USDC From 0x96efCC…CBe73266 to 0x093690…08978e08300 USDC From 0x367F70…73192FFA to 0x5aa5c8…c2e86eb1250000 USDT From 0x94F0a7…dd6043bf to 0xed7BE8…a8A803922100 USDC From 0x819F3C…9cEb3359 to 0x03006a…ED2d1696292658.01441 USDC From 0xF26DE7…8F16F435 to 0xB44474…eb6Bb0d11000 USDT From 0x437d24…9F5bbb90 to 0x371129…4E993aAB10 USDC From 0xF4eBB1…0e990BE7 to 0xD4E7ff…2477E8d2100000 USDT From 0x7DA707…7440dDdD to 0xD6F322…aC05E72C55709 USDT From 0xD77418…5d23744B to 0x5E3F6f…4f2B976A1000 USDC From 0xd11546…812db116 to 0xE0b993…F2447E94100000.00201 USDC From 0xb14d34…73D42A6e to 0xa74338…c32a9e451021 USDT From 0xa6EaeF…11B4Aeff to 0x4956E0…104de8C812000 USDC From 0x8FBCA4…Ca9ea42C to 0x420e68…CAD92ebe1000 USDT From 0xd39E0e…fcdD87C7 to 0xE8197b…8821839c54078.926843 USDT From 0x3E3491…58B82A14 to 0x46D7E8…73037Ab350001 USDT From 0xE4347D…074E0FDc to 0xAF8458…678db05758000 USDT From 0xC4a8D2…Dfcab823 to 0x189E89…2CcE05eb51018 USDT From 0x0EaF51…89b9f90E to 0x9FDD07…FEaECED62000 USDC From 0x8C3adE…6f1df5f4 to 0x32193A…419F277f2000 USDC From 0xF2B52e…C681FBe8 to 0xE9fCf2…1710cC4F0.1 ETH From 0x3C8314…7086d135 to 0xef64Fe…20F610D794000 USDC From 0xb8c4FA…F8B65aeE to 0xCF4564…b74FB08745000 USDT From 0xCA300b…eA9551D7 to 0x058aaf…81E1F6B228000 USDT From 0x40EFF2…0a38D751 to 0xD2376f…495e5A9350 USDT From 0x9b0C74…605bb629 to 0xbF5023…F0617D839100 USDC From 0x24aB55…3523e2b5 to 0x8e3306…0772574B1000 USDT From 0x6E7674…96af0107 to 0x25947c…9B19d1c525000 USDT From 0x64Ca45…76D3Ac6a to 0x7a8C95…2089Ee91600000 USDT From 0x59724A…9FAc1Ddc to 0xE9a960…405Be2bC92025 USDC From 0xb9B782…a7e4960B to 0xFb4687…e8058aED10000 USDT From 0xEc20eC…591c1054 to 0x88FC5a…B39Fc34E1000 USDT From 0xBe5FD4…E3Ec6D4d to 0x5900f7…7caE466D1000 USDT From 0xe466b7…600D2EeC to 0xca320b…C65bfa521182.8088 USDC From 0x017653…a47eFe57 to 0x80B5B7…FA54c8C810000 USDC From 0xa8b7Ae…f103595a to 0x9AbDAd…74A9BC0d71139 USDT From 0x550BD0…7E5287E8 to 0x680a08…f31551b4100 USDT From 0x33fFf2…AfB63b5d to 0x928a41…BC4041281000 USDT From 0xC4451A…aA23b777 to 0x1D209c…D7DdD08e10 USDC	0x2BED12…562dE3ca	0 eth 0 ETH	0.000187445151937275 eth 0.000187445151937275 ETH
0x5bc828…fec13ea5	23168545	Mon, Aug 18, 2025 2:29 PM	0x6aBc56…3c5F74ec	From 0x352423…87723Cc7 to 0x391Ab1…F7Fa2D96679517.6931761993 ERC20 From 0xEf96AD…5C75669D to 0xE8197b…8821839c1.88 USDT From 0x3B6dCf…B5123C5B to 0xb93762…36C291E135000 USDT From 0xc648A3…55dFBe1A to 0x5B0338…f2da071f150000 USDT From 0x5b9d97…a67d2e62 to 0x901E39…C8fcAe4425000 USDT From 0x0a9100…e7cA09a0 to 0x1B84A3…9aC7332a9195.94 USDT From 0x2Eb7A7…35E035BA to 0x393027…EB6cEb1C124752.24 USDC From 0xF213AD…EEACCAf2 to 0x294A15…0d009b630.12964828441421591 ERC20 From 0xc84274…A30eD418 to 0x969103…e043fB7F0.35085363940062597 ETH From 0x9FDDb5…D2ee099D to 0x1aB1F1…25A93D059750 USDT From 0x720516…91c4b25E to 0xC4a618…915bBDC032750 USDT From 0x04d6C3…D1D3B714 to 0x4D1A5d…03d2d5670.17 ETH From 0x45B270…dC288d6c to 0x9097F7…7293d78f1219990 USDT From 0x26BB56…d2681B7C to 0xd628c2…88B8D2666764.993593 USDT From 0xC96564…aa828f82 to 0xDE8D23…8ebD2b471115.55 USDT From 0xAA14ff…0817Fd77 to 0xEA5331…910646F3216.22 USDT From 0x7757Db…4BB8909E to 0x205637…49d796fF30000 USDT From 0x550E47…478cBb7f to 0x289348…F86b5a908607.66 USDT From 0x1150eC…51Ca75dD to 0xAAcb1a…Da4829E825000 USDT From 0x6AC38D…1D5Ff60B to 0x559436…08e4eD5353354656.25 USDT From 0xc2d35A…C6b7aD24 to 0x8f123b…4FCd795B37614.05 USDT From 0xF88CCb…20c75556 to 0x18E69f…e43882F620597.741582 USDT From 0x8F6EA5…F1f556D9 to 0xd714cD…8b4C4f592500 USDT	0xB890b9…eCa0f0A5	0 eth 0 ETH	0.00023662887977955 eth 0.00023662887977955 ETH
0x2927dc…249a1fd2	23146705	Fri, Aug 15, 2025 1:22 PM	0x6cBB0D…A7Af73E4	From 0x618641…0Bb2cD1e to 0x46599e…57Ac193714.884249 ETH From 0xc4e4AC…7F84BA1a to 0x7EaD99…Dec4960415000 USDC From 0xEf96AD…5C75669D to 0xE8197b…8821839c1.88 USDT From 0xb522Ce…8AFF0D4d to 0x26C882…Cf90545C8000 USDT From 0xD2A4c1…58eeb85f to 0x935A10…6123eC24913 USDT From 0x6dBc9C…b719eaF9 to 0xe54C0f…FDdd466450000 USDT From 0xCF8288…BA4b4298 to 0x2ACe53…516e05f95000 USDT From 0x77dF54…7733E029 to 0x1192e8…3E0B8d9B9.94817573438219 ETH From 0x8c86af…63f3A63e to 0xA2143e…Be417E39100 USDC From 0x3c9504…89EF0be9 to 0xe64258…240319c81074500 USDT From 0xf0B253…42c28461 to 0xa4A825…40C1D8330 ERC20 From 0xAccA07…2d5B8399 to 0x4fA5e9…FbD6f9A2100 USDT	0xd7aFAa…4b88e24A	0 eth 0 ETH	0.000064919922955284 eth 0.000064919922955284 ETH

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