Address 0xEafa4D3f29D57dFD1b45C02758eEBCAB2a1FAc1D

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x3d7aa6…8a24ec25	23424177	Tue, Sep 23, 2025 7:16 AM	0x6860c4…Cb7FdF8D	From 0x489569…bce65fb9 to 0x8dcAAF…f66C1Bdd10 USDC From 0x8E752D…21402b98 to 0xF32c8a…ce073C0c100 USDT From 0x010299…b42f06Db to 0x2093F9…6B5Cc0980.1 ETH From 0x5D13c3…EFaa2248 to 0x6e3F8D…d65369c31 ETH From 0x8D8cAA…71BC0d64 to 0xE21774…6C7543dB15000 USDC From 0x2654b6…9AeA7A85 to 0x4474B4…5164a5E51000 USDT From 0x76b12e…a8EB4DF0 to 0x7CEdBf…2fE68B08250763 USDC From 0x570fb7…2EdCeb05 to 0xF391De…97e971DF16.92332735641074 ETH From 0x2F49C6…B8d59E1f to 0x3a3f20…Bf99Ae4410 USDT From 0xD7BE7e…b5fD763B to 0x7A16F6…4393635d42.708 ETH From 0x8618E0…8A719322 to 0xE01639…b063e76a28814.694 USDT From 0x8914eA…953d5a20 to 0x56143f…B077816F27500 USDT From 0xf0684e…7fdd35B7 to 0x07f9C3…8A1ADEF51000 USDC From 0x2ee52e…7Cd1520F to 0x251316…513418651e-11 ERC20 From 0x08AaE8…D34E9FF9 to 0x756d29…f31CFBdc100 USDC From 0x2dD263…5e552078 to 0x123432…bD6F4EAe100 USDT From 0xb27e8B…80eD3aEF to 0x59D0Df…b5e41a721 ETH From 0xE5f8CF…1e42d46f to 0xC7b60d…eb4db34410 USDC From 0x9a01Ca…77999DA2 to 0xbFE88B…4b8cFdFf10000 USDT From 0xb7d5C9…6066f99a to 0x6a2Ae5…14ee883e100 USDT From 0x0B0394…f67e7D09 to 0x0bbf6d…0Fe842E625623.461025 USDT From 0x2b9035…e53b25bB to 0x394F0f…C987b64886 ERC20 From 0x188994…15a1e03d to 0x108B44…7C5E8BfE100 USDT From 0x8EE520…ccd28d30 to 0x94AB71…19D024044.331 ETH From 0xE75fb3…0090109E to 0xC8ca1f…c36F78D334972.8984346512 ETH From 0x1a2aCd…Ff756A6d to 0x9B10Af…3218F0F411.253 ETH From 0x22F4F6…B5456363 to 0x27Da19…c73A555a10000 USDC From 0x2f3fD7…78861319 to 0x16b0dA…93aeF04C10.45211954 ETH From 0x1EF993…853A1487 to 0xE16eeF…0232fC2C100 USDC From 0xeD036E…cD1fa182 to 0x182e68…a3D368b33200 ETH From 0x23Fa7f…98C9E58a to 0xc03f80…3b084cAF100 USDT From 0xF4d257…24cF9001 to 0x194aB4…896170c6150000 USDT From 0x11a1eA…bc6a13D3 to 0x82ad7B…e82782d9100 USDC From 0x154F06…f4F56Dd4 to 0xA25C57…5C5A2e4F100 USDC From 0x07029B…135Dced1 to 0xACB50D…46a1D1c41 ETH From 0x3d6bd0…04391F5C to 0xf6e386…5EC3F0E246650 USDT From 0x9338ed…56713bd1 to 0x97f145…45B4859e20989 USDT From 0x58a670…36e7acA9 to 0x84Ea53…f52dFaBf5.8568298232e-8 ERC20 From 0xA98464…5390f942 to 0xDf23d7…C100366310 USDT From 0x42F39e…39CA4Cc9 to 0x49F886…DE6e894d100 USDT From 0x87485e…B5291996 to 0x92389c…62AaFcF13200 ETH From 0x598Dbe…bd13Fb8F to 0x3740dD…CeE39ea237705.20604 USDC From 0x6B633b…3cD30811 to 0x8c969E…7EbF34EB1 ETH From 0xA61387…877E98B9 to 0xc300C7…D9a36762100 USDC From 0x7e33B1…E7233673 to 0x6E75a4…2d49DefB3.770646160372013 ETH From 0x8945Bd…9CfEE152 to 0xa098F1…f1e5C9F712.965882954599943 ETH From 0x9e981d…C94a1aB7 to 0x28E666…d472953B0.1 ETH From 0xd2E6D8…745B901A to 0xe52c89…A466C03E0.00262738413991 ETH From 0x45a9BE…0f4F73aA to 0x84BF70…67e94Ff015 ERC20 From 0xBc727b…DCD6E786 to 0x862ffE…B531B2d14.6 ETH From 0x058e20…C030cA61 to 0xD7F044…ac4Fa9691000 USDT From 0x3e2b2c…F15bBefC to 0xc9fF50…C06e195111 ETH From 0x17fD55…Ca0e184c to 0x532e44…Cc1a469150000 USDT From 0x830555…f1707E7e to 0xa7cfcf…1fddCE697 ETH From 0x17f8da…0c348299 to 0xe486d7…e2b4Dc051e-10 ERC20 From 0x1D86CA…a352AD6E to 0xEafa4D…2a1FAc1D24273.56 USDT From 0xBdec12…0c6E43eE to 0x33abed…A0DFB3c01 ETH From 0xf2A0EF…4aCb8a51 to 0x8277c9…d7C822cb10 USDC From 0xE05305…E7Fc6310 to 0x83a4e1…4015612f3.7 ETH	0x49b260…8d81d684	0 eth 0 ETH	0.000060159049282363 eth 0.000060159049282363 ETH
0xa66a5a…0cbc23f3	23406063	Sat, Sep 20, 2025 6:28 PM	0x6860c4…Cb7FdF8D	From 0xBfde21…B9b793b8 to 0x9d3914…8a1aff3610000 USDT From 0x0C0D91…023ba24B to 0xf17540…A124C5Aa1.390853347511879 ETH From 0x76655C…0e183118 to 0x3f45f7…7ef5e451445440 USDT From 0xf18870…D29D5d2B to 0x02A317…1C98CE3c0.009044067763124 ETH From 0x1d913c…2BC0ec7E to 0xf9a9a9…76e758Ac4900 USDC From 0xE5F9E8…c4172989 to 0xa68BA1…c37c5d570.11082614 ETH From 0x9677F3…2fADEe6A to 0x36eBa0…D3Ee03f950000 USDC From 0x1A4563…bE43e0Ab to 0x23F775…403B349f0.001 ETH From 0xD58336…f3B802d4 to 0xd82058…8E215a250.005 ETH From 0xc6293A…15D9572B to 0x386ea2…0c6b1A9a112.769 USDT From 0xaCD815…Bf48b55a to 0x9cCDB4…bFE5DA6b2000 USDT From 0x4936A6…2F65786D to 0x1823B5…762fCA740.01557996749904858 ETH From 0xdE5f4D…fb952f78 to 0x86120A…eb950a980.004605 ETH From 0xc7957f…8De08126 to 0x54D6cB…0E72C709445.378823 USDT From 0x32649b…a2a1a70B to 0xF661d7…359D1B0012450 USDC From 0x538ac2…416B914d to 0x7dfeFa…A79C890C259 USDT From 0xB439C5…dfC6b1B0 to 0x4a1ab7…9658E5F743.82 USDT From 0x36081B…F63AD295 to 0x383b6c…8Ff0730a955 USDT From 0x11fc8c…41bd33D3 to 0xa8ecb0…086218A251734.336896 USDT From 0x99F5Fd…2E5cF6Db to 0x2Ecfd6…a79b2C870.028 ETH From 0xbF09bd…28f8a984 to 0xE86c0d…4c3969610.007863190517959001 ETH From 0x221920…9E947068 to 0xD42868…1009f5130.01 ETH From 0x1E4961…B30f19AF to 0x5eB2CA…Db3278540.07586517063213653 ETH From 0xeAfDF1…1871B69F to 0x3eD540…7F0d355F1900 USDC From 0x4ee5Fc…A8B46919 to 0xaAE527…56B314af0.22 ETH From 0xec030C…3Ee62f0B to 0x598861…480062276272 USDT From 0x2443d5…7cdbF983 to 0x82b1aD…01344e3f65040 USDC From 0x1bDa33…589b25A7 to 0xA7bB9b…fB5AAaC01000 USDT From 0x8c2e36…71f404a2 to 0x4F6857…FEF85a620.005838944612725956 ETH From 0xB0E922…17962320 to 0x60a200…05bf1204400 USDT From 0xf32C95…9471fAFE to 0x13d95e…F23A96b420000 USDT From 0x0Afc8D…34B2ac5D to 0xf68076…078a27630.000888693376346093 ETH From 0x7e62E3…b68e2ba3 to 0x5f8530…08Be56d350000 USDT From 0x75D446…1CF7472a to 0x3861E4…B757e75E23627 USDC From 0x9d29dE…10fb5784 to 0xCc70ad…6d674c7A1021.89517 USDC From 0x116389…56edADB3 to 0x4F0512…d47169fe1580346.492744 USDT From 0x1DED71…7936FaFc to 0x78F89c…21176Fe7280 USDT From 0x819F3C…9cEb3359 to 0x03006a…ED2d1696339507.48 USDC From 0xe01c42…Eb331FAb to 0xa64Ff8…fdAf8D8A1900000 USDC From 0xfC83fb…58d7bD32 to 0x7dCEf7…42447be60.000080008 ETH From 0x607f29…e9c29aF2 to 0x78F89c…21176Fe7280.1 USDT From 0xb2b631…c9C176BB to 0xd68431…49da046910000 USDT From 0x559877…e0110eE4 to 0x121E05…3F3badB01003 USDC From 0xbC9ce7…687fEb79 to 0xB8A315…A259D67810 USDC From 0x920ff6…95A0d7E6 to 0xf44872…d3FC9b7d26.426174592168284 ETH From 0x9DAB49…63Bc13B0 to 0x105B27…3C2fE7561495 USDT From 0xd8C0f9…D7f55A5A to 0x307db1…944D2B1E0.26257773 ETH From 0x54A94A…3d6E09e9 to 0xbA7FC8…8241e59650000 USDC From 0x3acDd6…FEd45465 to 0xB3Ce46…6A22775A2100 USDT From 0xC003A4…772939C3 to 0x321a73…Bec6754e4330 USDC From 0x5E6E06…A856332c to 0x3f69C9…C5df60D137650.181437 USDT From 0x60E1fb…eC03e2af to 0x80421B…11d438A60.39714820365619 ETH From 0x2C1899…45E26da4 to 0x021BEC…e24D0d8A5.097520690591624 ETH From 0x923dA1…77DDCE58 to 0xcA905B…9E24ebCC0.008883135309895726 ETH From 0xc84792…bE5bF594 to 0x7ED754…A92fFF4f51.89 USDT From 0x7A7125…24B13da2 to 0x5B6690…B3CCeB360.000103482405371452 ETH From 0x0D141F…B4CAc48d to 0x959Feb…7dd602611000000 USDT From 0xF3f9A4…4272352a to 0x706124…Ced6b3988600 USDT From 0x6d4589…Af916AfB to 0x99EF4f…ee2Da26c47300 USDC From 0x39fFF4…f32e2B6d to 0xDbcc44…2D59bba10.46 ETH From 0x0A7e90…0aBEDc6E to 0x3AEcf6…E780e6281.0833683533550373 ETH From 0x24dCDc…fA37612A to 0xa325E5…6FFb53aD0.1 ETH From 0x19B375…BfaD2c58 to 0x9303b4…4F175C8D7.7 ETH From 0x90B97a…b69EBF7d to 0x43E773…7d9290B9400 USDT From 0xeC6C9f…F68E1396 to 0x8BDAB4…D5A09dFC2365 USDC From 0xf2d726…27B39671 to 0x1E992F…a103B40C90 USDC From 0x209E99…B5D912d8 to 0x910077…3cC529f20.051514432453607095 ETH From 0x997355…d739102B to 0xa5db89…5d365027945 USDT From 0x16217d…37830e8e to 0x54001D…3Ba0ac0656.343 USDT From 0xc125fa…D6767BBA to 0x4271Ab…9Ee78bbb1000697.6102 USDT From 0x4ea246…BB22f483 to 0xec6579…A3DBeDFB3000 USDT From 0xABC5F4…12593f00 to 0x958093…9b408c0E0.0221121 ETH From 0xe7fBDc…c1A07761 to 0xb6B44c…ba6f5e1c0.01110269 ETH From 0x2242F5…8DDDa388 to 0x85c335…189ec8ef98260 USDT From 0xB4B62c…717e8c97 to 0x344556…35Fd3484750 USDT From 0xE5F9E8…c4172989 to 0x6F0470…a4d075530.02214012 ETH From 0xE6b694…E96ebf48 to 0xD4C898…8321345f986.419048 USDT From 0x27710e…3F3d29b8 to 0x0782Cc…d40E06Ba36990 USDC From 0xd8C0f9…D7f55A5A to 0x1b2Ac1…f71182Ce0.0254455 ETH From 0x500c22…FAF640EA to 0x09E335…C5E5dC3D1200 USDC From 0xA53b54…CAAc4E70 to 0x2f2187…A1b13CaB0.01320455798022402 ETH From 0xcC6A38…E2ec89bC to 0x9fb4E2…82Fd421e4845 USDT From 0x736832…7803913c to 0xd120a0…1dBb18Bf100 USDT From 0x180234…3dA5403a to 0x9AF2d3…ed7b2a4f90000.002057 USDT From 0xB5f80b…361f87A6 to 0x4E30CF…E880BD902.150055942e-9 ERC20 From 0x8b3147…DE9c5662 to 0xff3d6C…A98f89d710 USDC From 0xb9c8C8…51e5EAEb to 0xe6257B…54b5fB604172.461 USDT From 0xAd96B9…fc4e3890 to 0x3D768d…691Dc4c6100 USDT From 0x311770…52975E65 to 0x6c8517…23a433e02001 USDT From 0x47c127…51233C80 to 0x7483AC…1Dc5d6B71700 USDT From 0x1D7C90…5EA35A99 to 0x6ABf1d…D62D6Fa114684.99 USDC From 0xB0E922…17962320 to 0xE18c00…6b13c664500 USDT From 0x241aEE…099cD790 to 0x88064c…f9A0Ea783200 USDT From 0x6Ba502…aAA30f0C to 0x773a98…63118ADf5500 USDT From 0x73817A…70A92dA1 to 0x86E6cd…bE2ffAaE180000 USDT From 0x3a583B…0e716232 to 0x52424d…54744778100000 USDC From 0xc389Dc…Ac01FC03 to 0xd8820B…dB43d128100.403655 USDT From 0x9A114F…279c4B79 to 0xAC9E1D…d578D6870.01 ETH From 0x57b13F…B622D2B3 to 0x2a9aC5…dd15F06f3818 USDT From 0x4F733C…D95a38B3 to 0x89a28A…626E374C315 USDC From 0x6E25E8…72E2A41A to 0x5D9CeB…451b7DFd3.7018368319216504 ETH From 0xC4Edbe…d1686DED to 0xF4EBA8…D6b4cCbD0.0015586 ETH From 0x204583…AE38c49a to 0x33a98F…354539511.0754754666613355 ETH From 0xA9c59f…ba69eecC to 0x3D8Fe5…a0cDaE531 ETH From 0x27ce0A…220206f0 to 0x7ED754…A92fFF4f18.195844 USDT From 0x6ED72e…E97643eA to 0x92ca52…dd5452cc11.2 ETH From 0xB9eb97…AD0FaFEe to 0x8441B8…9562B4de118.109213 USDC From 0xebd312…8E9F363B to 0x36911a…5a248C59100 USDT From 0x730304…06E11dFd to 0xC71b40…Adf1E9472000 USDT From 0x4D5a8f…9d0175ac to 0xE8CC1f…c0f1b64c4.32084138668139 ETH From 0xB0E922…17962320 to 0xb1bf51…Cc1863A3890 USDT From 0xB934Cd…5A6C0491 to 0x03b996…93bAA43679999 USDC From 0xa52Efa…fF24b550 to 0xff1E3d…890d31cF100 USDT From 0xD9987E…96a001c1 to 0x5097a0…41DDf8210.028955150184647 ETH From 0x174f64…4D8FEb31 to 0x862c0b…AaAb76dB1400 USDT From 0x02e0c7…16A2C8b6 to 0x20F8B1…Ae709F7620000 USDT From 0xb32CB8…681384f2 to 0xAb52a9…6A13F6340.00673 ETH From 0x393101…4d1090b9 to 0x7c5cA5…cED7A8980.22268193 ETH From 0x089DcB…f3CCc4E1 to 0xA9d483…Ea5Bc04b1500 USDT From 0x7FC0fB…333Bf8e9 to 0xFC73EE…FE3439849000 USDT From 0x1363d1…9Ec503F2 to 0x462372…9Cb12480292 USDT From 0x22DF45…A2889028 to 0xe8025f…4b8286282999022.76438 USDT From 0x8e8aFe…d6762227 to 0xe62922…f191A6B10.02617 ETH From 0x2dc64A…FbF241a6 to 0x4De11A…0d20f81a4371 USDT From 0x921b9e…72003431 to 0x4E7bB7…23bAee1914791.678057 USDT From 0x8f9324…41e05238 to 0x1d661B…C3932c1A7000 USDC From 0xABd8B8…10d02cD4 to 0x913E4B…33e3b2270.004444 ETH From 0xBFdf07…EB58f5e4 to 0x347D41…aDcf79F33008.484065 USDC From 0x6fD257…7c9949dd to 0x50d98c…ED014828137057 USDT From 0x486F80…824258e3 to 0xae9128…348dB16b0.15527568 ETH From 0x7BDEE2…37730559 to 0x6a4163…283B031E0.02577950250590126 ETH From 0x978dD7…ae123A03 to 0xaD241E…0BA554cD200 USDT From 0x3F33F8…4aa0ABA5 to 0xFaBDea…2C3657A4135.1 USDT From 0xa5CEF2…43cbCea1 to 0xB803A9…0E169D082000 USDC From 0xc1b0a8…cDb29514 to 0x1126B0…a7679daA500 USDC From 0x95fe00…73D5986d to 0xcC9165…14F076424.977745846239687 ETH From 0xAE8cAa…3b52B8C3 to 0xA7c76a…ee5675321.5 ETH From 0xD88591…602aFAFc to 0x0fbF1E…06130e8D34000 USDC From 0xaB11cb…Bca36598 to 0x87C3d8…775D0658284710.8 USDT From 0x206Ba8…0D69c4ed to 0xC3FF04…51C22fC6215 USDC From 0x733dBF…A31b6bde to 0xDca0d1…6c06935d5901.534398 USDC From 0xDe50b1…f08Fea7c to 0xED9130…e9b51e1b37930 USDC From 0xcCC6be…4fe95D38 to 0xC8B96a…0Edf7b3030 ETH From 0xBf4D0f…6434fdf6 to 0x7ED754…A92fFF4f10 USDT From 0x569d05…B5906542 to 0x7F29FD…73546cFf0.7232 ETH From 0x516c60…86aBfd19 to 0x6EFa3E…84965D2D21320.066536 USDC From 0x7CAf53…aF5D9545 to 0x3Cfcfa…D2af5EE82.6101308619651733 ETH From 0xb61c4B…65c4e002 to 0x1a41dB…399a3d29200 USDT From 0x76Cde0…0C3bEE5D to 0xae6Bb8…DAeD493659629 USDT From 0xC7b4AF…8E0eFE01 to 0xa85eC9…41D2E2010.039161046091098 ETH From 0xdDBae4…22c57968 to 0xE9b65f…f3eE40524000 USDC From 0x756723…88b85F76 to 0xc37B7e…DAFB38ee12155.450284 USDT From 0x63e310…73B658EF to 0xFa1566…499c41f40.002639 ETH From 0x6D488B…474270FE to 0xFA37c6…3057efA297.897114 USDC From 0xA75939…62c35327 to 0x56edBD…E2813f660.04436508 ETH From 0xB2E229…6d4DeFc9 to 0x16F142…C90c53D3400.0061 USDC From 0x3BD99D…cAd763e8 to 0xf4bd4f…aEA7eAf4500 USDC From 0x57014C…99A4701D to 0x956aF9…5740feD21.099989414560514 ETH From 0xf12FD9…b29A0BE5 to 0x61aC4E…307AeAC311351.97 USDT From 0x6F0872…15C7Be36 to 0xB012E2…6a4588A8212 USDT From 0xC6C360…547318c0 to 0x3d3410…281A33223350 USDT From 0x894f8A…99b5f651 to 0x01cB78…5f74452914 ETH From 0x0FC444…cC605435 to 0x2CdD89…56084DD71099.032 USDC From 0xD7d9AE…223a48d7 to 0x336df1…08e6B1f6225 USDC From 0x66E20D…A23b625F to 0x0e173C…DE587d1921125 USDC From 0xBFb9a4…f9852563 to 0x3c4e1E…36DD257f161807.911008 USDT From 0xeA792b…262290C6 to 0x9e0717…38aD9C1D1054.79412 USDC From 0x63fe09…f077086F to 0xB426c4…67F435e70.045 ETH From 0xA37Dc6…413d2C02 to 0xd07b73…C489703F0.7 ETH From 0xf94A8a…3B5F2B1c to 0x747A85…e7ce62A10.0075 ETH From 0xDfc409…3eE8f93b to 0xaDA8dB…AE17f50f9600 USDT From 0x4625Fe…DD5975f1 to 0xb8A824…CCB4539E0.011216313149726336 ETH From 0xA6195a…AF273304 to 0x2D1f5c…A84d0a293 ETH From 0xb03071…042092d0 to 0x618c2c…3bDD511010 USDT From 0x8c06ef…958A17F4 to 0xa86495…69cd1b1583984.74 USDC From 0xc7A960…9fAFBD54 to 0x4Eb6Fc…AF2a302E18841.98 USDT From 0x960F4c…9903B023 to 0x00a37b…14546af32.985668784750755 ETH From 0xB467f3…8a1f31dC to 0x63d261…f5E1e9C612000 USDT From 0xB85d6a…4712DB41 to 0x261B03…7226Cb5D289753.823874 USDT From 0xF0a623…Fb36D824 to 0xD480Cf…Ab68DE3D74999 USDT From 0x8C8B8c…5aDE1D76 to 0xAD4877…75D2e83748559 USDT From 0x504400…13639180 to 0xAe2E24…5e4b6ca83448 USDT From 0x749d4B…FAC2E63B to 0xb52613…605cb800150.029705 USDC From 0x608467…A3867BBB to 0x94E77f…1051B9450.48 ETH From 0x33B2CE…De536E0a to 0xE8E02f…eB7708F014620 USDT From 0x809C0B…42D01Bdf to 0x4F7871…2D00E6b85000 USDC From 0x011961…9266077E to 0xa9A6eb…6301E98f30000 USDT From 0x6bc15B…A7e3Ccf6 to 0x4df0B5…3f788EC78621 USDT From 0x7F559A…AAED4E7E to 0x05dC0B…CFb57a361500000 USDT From 0xF82B64…27c072Cb to 0xF9cA57…B00a39a825000 USDT From 0x18da2F…FD928F46 to 0xac22d2…956ba6B4739.8 USDC From 0x81A711…4B3c7db1 to 0x0FEfDE…eE8bB03c14980.007614 USDC From 0x414c30…2e7c883D to 0x0F6C0C…B6f38836424988.096106 USDC From 0xb9fF4a…Ad6Ca953 to 0xE4BEEC…9b1ee2ce1562.5 USDC From 0x4d8D1E…7239C3c7 to 0x54D6cB…0E72C709500 USDT From 0xAb0e7b…5Dfe76a4 to 0x02A317…1C98CE3c15 USDT From 0x542795…Fb370289 to 0x2c308B…83704B321050 USDC From 0x06a3a5…7dC63A4B to 0x117DcD…6606F949182.75955 USDT From 0xe382EC…760036f2 to 0xd78Db9…fAE852621000000 USDC From 0x1D86CA…a352AD6E to 0xEafa4D…2a1FAc1D24273.56 USDT From 0xa6D832…096d2eFe to 0xB33d19…5BBc59410.05 ETH From 0xE37548…A031d8ab to 0x3FAb75…01cBeB33130000 USDT From 0x0Aa6F6…D94972C8 to 0xb56328…3CBFF9135000 USDC From 0x958622…d93D9070 to 0x7Db5e6…89ec644A0.022370280283148 ETH From 0x86F0c1…1b5F4973 to 0x3F3C77…Afe811B80.33820736 ETH From 0xc68472…1AF693e4 to 0xd5Bdcd…5D9c1830120000 USDT From 0xBf1d89…A1935606 to 0xa98586…be67c516125004 USDC From 0xa53FF9…9313E022 to 0x1c4038…41Bc0453100 USDT From 0xd78d0A…2aE85262 to 0x65d484…88D4d9441000000 USDC From 0x8b3d07…089Cf096 to 0xfb3057…8F5B0415843 USDT From 0xf4ECDc…B6b4CCbD to 0x044DaE…44e9C3BB20989.444197 USDC From 0xFeD7e7…C3039ae7 to 0x7Db5e6…89ec644A333 USDT From 0xA954e8…63A9507b to 0x6d419b…f413b7eE2126 USDC From 0x2C4FD7…359aE6bd to 0xDD0D05…5440Fd3c0.55675925 ETH From 0x148A7c…55828421 to 0xeCA844…c13CeC2A0.0001507214 ETH From 0x7C0b69…C59b6c14 to 0x38f9C7…4b67c1c613 ETH From 0xe39192…3BC238f7 to 0x9EB12F…CEE47926175 USDT From 0xca3B50…5cc1C2b2 to 0x9c7627…CC3Ae844473 USDT From 0x4b1AdB…360a11d2 to 0xFE9879…4843E36b3000000 USDT From 0xB5f80b…361f87A6 to 0x8ca667…bb73c5E8337921.21 USDC From 0x7d6839…611f6975 to 0x931102…27850ed14305.02 USDC From 0xbe1bd8…ebe64648 to 0x57f1B4…a2f3C7d216 USDT From 0xB10Ea1…cB984016 to 0xF195DF…d4F8d69A5957 USDT From 0xEc986d…eA1F7765 to 0x6F1502…A0522569100 USDC From 0x51459e…546A6Df8 to 0x2951A9…440ED248899.909963 USDC From 0xE826c6…a7e96fC1 to 0x9427fA…aDe77e4F0.5 ETH From 0x5b392A…d1250Ed6 to 0xCBA4F0…b0f2eb20130000 USDT From 0xa8B470…ee75E792 to 0x32a0b4…b1eB59432844 USDT From 0xE291cc…5c0ad342 to 0x01015C…fA866EE3191.007501 USDT From 0x41C0d1…f6831B9c to 0xACae55…7AEb6Dd9114 USDT From 0x47BDC2…3e04A952 to 0xc651B0…bc35a751200 USDT From 0x8a6ddC…1E7Da522 to 0xa15bc3…75142d5659 USDC From 0x734633…780eCe48 to 0xeAEE16…8de52043500 USDC From 0x8f0eE0…663786AE to 0xE02B06…57A9B1891804483.6 USDT From 0x9bcc18…0BF205E4 to 0x0eD270…3bD003ea9582 USDT From 0x621Ed6…5AAb3F2D to 0xE11E09…1dd8C2d80.10135574 ETH From 0xc8804D…37a65926 to 0x2CdD89…56084DD70.1561129953210818 ETH From 0x05bAeA…4a6f4937 to 0xb50EC8…3Af95a3e0.03971481 ETH From 0xE32c48…983B696d to 0xDaC974…72C894c02077.975595 USDC From 0x85B9dB…e7DA1ECC to 0xaf633F…b640Bb46200000 USDT From 0x1473a2…42c5CFaf to 0x64B7C3…995F708b289.12 USDT From 0x78a2F6…d60c5Df1 to 0xA4E5c2…61a9e8db500 USDT From 0x7AEB21…AB8B5524 to 0xf89870…f7D88Dd41259 USDC From 0xDD8067…B27C9a60 to 0xa4A553…C7Da74349700 USDT From 0x5294d7…1886e21C to 0x96eFD3…1ccaFBcC7.18e-10 ERC20 From 0xC79302…31d2C1C1 to 0xD3740d…Ff77f5a628553 USDC From 0x190ea9…9AD7f7f0 to 0xD81907…aE4859cb1769.41 USDC From 0xc24131…61e74252 to 0x50ECAc…539855Ce11000 USDT From 0xF2B773…276c7D2a to 0xaC13d1…5dB4E9711964 USDT From 0x7c0f58…72fCF7EB to 0x2b8820…31FE86e996.854 PYUSD From 0x643FE9…e2fEACdf to 0xC5fcEB…88Fe1ba1100 USDT From 0x13A7c6…8408A12a to 0x932625…6bF4a5434000 USDT From 0x98fA19…3AdF53B2 to 0x438005…c62347909999 USDT From 0xEdB09F…27699dB2 to 0x54D28C…EC50D6Ac131254 USDC From 0x25B16a…b8210655 to 0xE7A26F…ff3BF9BE2.162742 USDT From 0x236A64…EA65d1Cd to 0x65b76C…115a90e1100 USDT From 0xa85fb5…0dD2E201 to 0x4d9f89…32f7E79d0.3193612774451136 ETH From 0x38EF32…7984c780 to 0x9dE195…A76b7d2E50000 USDC From 0xB0E922…17962320 to 0xA8D081…686E7783300 USDT From 0x58bfE4…D2c411e6 to 0x54001D…3Ba0ac0670.452 USDT From 0xB0E922…17962320 to 0xA0F449…B3EA072c385 USDT From 0x428A9A…9C3FD828 to 0xD0F5AD…aF82db4011.811439899501197 ETH From 0xC220BA…4619EEC7 to 0x31BEaF…4042E925999.95 USDT From 0x3CF570…E0af5ee8 to 0x888302…a73Fe7f90.15 ETH From 0x21db90…9215e644 to 0xcfB5E5…2BE464451180 USDT From 0x259b46…e0c07f88 to 0x35591A…7C60f30918.4 ETH From 0x4069Dd…6E0867CD to 0x620b79…fA46930D1.1e-9 ERC20 From 0x485f0A…48027e68 to 0x62C602…b077EeA8400 USDT From 0x5Df5F3…A7427312 to 0x8D92Dd…9ad2FdB211888 USDT From 0x75f840…DFF1BB35 to 0x856240…5dC6D3E21499999 USDC From 0x90A047…80DC9cD4 to 0x21D3a3…ad4ef7Bf25 USDC From 0x788D15…a1E2B7ce to 0x7Db5e6…89ec644A0.06505283250296 ETH From 0x5BB96F…492bbcdc to 0x685e80…31B756830.03792 ETH From 0xf0906a…eE162e98 to 0x458eB3…bC1c5e200.132865110724378 ETH From 0x64C2c4…461c8C02 to 0x123432…bD6F4EAe52.78807932467994 ERC20 From 0x156249…f6738369 to 0x5DD665…4b49b3715 USDT From 0xC220BA…4619EEC7 to 0x9A5DC0…dcDA9f0f0.02499369 ETH From 0x12d5F1…6b0E26a3 to 0x769AEf…67421ae72.101077590169058 ETH From 0x71D23c…Df05f053 to 0x569031…e651daFe1030 USDT From 0xe92B6E…0F4d5FaF to 0xd69bd0…aA31ba6838469 USDC From 0x7Acb86…0bEe1e8d to 0xa75456…31F120D6900 USDC From 0x395030…3b2129Ed to 0x586E58…33C9f95F53450.005001 USDT From 0xF9D58d…9920a5Dc to 0xbfCC0b…9F9F8efe146800 USDT From 0x0A7040…7BC91664 to 0xb96058…00e88D6D19790 USDT From 0x1c48Ba…b86769fC to 0x196bc7…1F80E8E61001952.460142 USDT From 0x2e2aB6…BD9554ce to 0x9B0b1D…B19417B4100 USDT From 0x74570C…7a6F1DcD to 0xaC4b59…900B96f55283 USDT From 0x63b4E1…806727ca to 0x6F9C82…6ccfFb752253.843264 USDT From 0x435144…0Fabc2Cd to 0x34b2b6…1b7541451.39 ETH From 0x492C27…7eCC9128 to 0x045810…c9bC657b2.15582578 ETH From 0x3c76c4…D7807Dd9 to 0xA49372…D0B7c8507000 USDT From 0x3Eb5ee…5A8B9961 to 0x02A317…1C98CE3c30.356355 USDC From 0x471877…CfFaeF14 to 0x5D8830…7bF98d9b1.125 ETH From 0xd535F6…1315F681 to 0x851a4E…5479a83B0.072197553483898 ETH From 0xe9f40a…059b602e to 0x765eD3…18b3290c50000 USDC From 0x1C3836…4E549EB8 to 0x24e33b…753769aB43001 USDT From 0x12cf0C…b06BD1A7 to 0xD92DE3…9fc47BA68.817692660285582 ETH From 0xbEc70d…c3597574 to 0x6E5D4d…1d7855571987 USDT From 0x1679B3…488764A9 to 0x30721D…344c3F92100 USDC From 0x2986AC…C069ab4b to 0x6eA01A…f9f4A72D0.125 USDT From 0x1E0C5A…4c3b7757 to 0xDAC424…F88b1c7E1.005 ETH From 0xFc71B7…48C0787d to 0x749A92…3F476F9F122 USDT From 0xf5Ac90…061e8E39 to 0x1BD012…7E6fcb030.082 ETH From 0xaf7CA7…35605905 to 0xCC6548…dA0AedEE60000 USDT From 0xe89315…0769DE24 to 0xAfCC3c…5880972d4350 USDC From 0x94472E…7035C750 to 0xB23e00…982720693188 USDC From 0x3AECbA…e3049a63 to 0x34fD35…A14aDD280.07737630744350049 ETH From 0xfc1135…15229307 to 0x390483…d6577ebc1.2475 USDC From 0x05bAeA…4a6f4937 to 0xd78965…526904b90.11853635 ETH From 0x7d6C52…F39be559 to 0xE01C08…14331FaB1911000.002 USDC From 0xCc02b9…F7152F23 to 0x5D5c88…a781cBa5100 USDT From 0x1612c4…cf88064F to 0xc165F5…FF5Ea2E85123 USDC From 0x3A38b6…c51F4d5a to 0x6A3eAb…2559F40534463.053715 USDT From 0x1Fa2ce…D1d52E4E to 0x3AEcf6…E780e6281.555209990980603 ETH From 0xB01955…bacEf449 to 0x0c72A3…094fdd6A3 ETH From 0x249d89…8aa186AD to 0x0dDa31…698BbD0E65000 USDC From 0xCc22B1…304b5b8A to 0xC8c777…DE383676200 USDT From 0x50AFb1…2a550C19 to 0x71eB89…7Fa66Ae3590 USDT From 0xE87656…839f14E6 to 0x78F89c…21176Fe71397 USDT From 0xacB954…b7a15787 to 0xD82E40…E531E3441000000 USDT From 0x52a367…fcf5aA94 to 0x9Fd8d8…9D7331388.19 USDT From 0xC4fa95…3B137872 to 0x67Fa08…72fCED5C1035.53 USDC From 0x8D94B0…8BAfa04F to 0x30c32D…B4906A043865 USDC From 0xb25a66…bD62bf98 to 0x3600E8…03e07B1e3 ETH From 0x0CeEA5…6e3Dc94a to 0x774658…b87561402000 USDC From 0x4D7E10…f8967e50 to 0x661d11…C51C2D640.011468603699888818 ETH From 0x1fDC43…017aC5dB to 0x6eA01A…f9f4A72D0.85 USDC From 0x3Fb114…FeE3Bb1f to 0x53ac4C…EEF894243.8746370117e-8 ERC20 From 0x4776eE…639d5DAb to 0x59B249…098895D20.1051114 ETH From 0x760357…25d10007 to 0x1C8b78…F9d6b86b220000 USDC From 0x89369a…b285417c to 0xbFaFd1…995AeAC22706.183188 USDC From 0xD16E11…030D8f74 to 0x743513…05b50Ab880000 USDT From 0x79A046…afeACeF0 to 0x46254c…CE5975f19074 USDT From 0x72d690…84C01Cd6 to 0x4F6857…FEF85a6222.6 USDT From 0x04C9F5…2B724C03 to 0xeb3Fd4…633C04440.187 ETH From 0x20e5FB…F054e274 to 0xA7274d…dfc6BCef1000 USDT From 0x34a4f4…8B7c68fA to 0x54D6cB…0E72C7091500.84 USDT From 0x6c9d84…Eebcc354 to 0x66F35f…2F4bA7eE106 ETH From 0xD7d9AE…223a48d7 to 0xc79a8f…98C4a303341 USDC From 0xf437ed…C2d1147f to 0xF81658…38A838db31698 USDC From 0x7D432e…1fa2D062 to 0x32e35A…c78474290.0000213071344 ETH From 0xda5Ac1…5FeAe880 to 0xF3f3D9…4dc5A28d23655 USDC From 0xEA1f3d…D6215B88 to 0x00C177…ab93C03e0.221802985748676 ETH From 0x82700b…855B4fA7 to 0xbC4AFb…FD45D6D290000 USDT From 0x3c6e21…EB79c2B6 to 0x224301…D334662614250 USDT From 0xE62451…8400b213 to 0xb936fA…64c3831C195.821792 USDC From 0xEF0a4d…e9090BD8 to 0xb87881…0E6Bbe4920.153521166933984 ETH From 0x7E948a…1dc1f9B5 to 0x77aF63…467dECFe338821.01648 USDT From 0x1E3856…f789e23d to 0x6b7d79…4F2eAf1960 USDT From 0x9C3411…bD3e638F to 0xF5f2F0…893DBc97187.149329 USDC From 0x0EDA71…A860D564 to 0x54001D…3Ba0ac0623.278 USDT From 0xF6Dca9…A1C005D8 to 0x59C680…7882C0375000 USDC From 0xa8537a…FE3ad30B to 0x661b3A…0ea4C2790.000215091019330751 ETH From 0xe2C74f…79bd3a53 to 0x9F44c7…4e6aB6Dd25515 USDC From 0xdE5f4D…fb952f78 to 0x5fa202…cFac07bA35 DAI From 0x3B5Dc9…47509a5A to 0xCCf79a…3410106a0.01795473725079 ETH From 0xd69Df2…73efD00F to 0xFe2b00…d755D98039406.79 USDC From 0xbcB782…2B37f1B7 to 0x968362…Aacab29F0.04440014296846036 ETH From 0xdc2c2c…B14b205D to 0x9F3D93…B108fe3614133.63 USDC From 0xc54F41…41B163d1 to 0xeBebc9…020a2Bb27500 USDT From 0xCcCC9C…D891bC92 to 0x6993EF…3818cBf668300.83 USDT From 0xE291cc…5c0ad342 to 0x0a878a…F7bec9B8166.359463 USDC From 0xF2dbB2…d5DDFBB2 to 0xC11aa0…13780B6A6440 USDT From 0xb6895B…2CdD4d3B to 0x66c7AA…A7116dcf10.596694530529385 ETH From 0xb70929…20CF9DA6 to 0xb3F031…2d79F20226492.926843 USDC From 0x946Df7…3d6C4ddb to 0xA2409c…885d0D70246.21 USDT From 0xa4Ac95…3f7dd7CD to 0x3AEcf6…E780e6280.890473727777247 ETH From 0x3B848a…d278DB95 to 0x6696a2…0E35ec72300 USDT From 0xC45621…ccb6FbA3 to 0x25A055…A80987d7456.18 USDC From 0xA6fbcf…0A5EE0ef to 0xB8409f…8DB104EE1650000 USDC From 0x0D873f…988c7E70 to 0xda8eA5…e04D7CBe7.030672964790364 ETH From 0x51858f…7C5A27d3 to 0x117DcD…6606F949376.89 USDT From 0xD7d9AE…223a48d7 to 0xC38149…91854B5d272 USDC From 0xebEe42…E9857cB5 to 0xc181a2…25A922361.0504498008181018 ETH From 0x0bB9dA…B0773A73 to 0x2eA897…7745F9eB0.013728658045639 ETH From 0x232Ea4…5655226E to 0xc9F837…2f98a33119718 USDT From 0x9a6A2e…1bA69e18 to 0x612752…d22F935b2000 USDT From 0x9E363A…b01c7a81 to 0x6dE8A1…6518afBe24807.746597 USDT From 0x4f67D2…DdF85a62 to 0xC6E653…7AF6E386600.121224 USDC From 0xAF047E…c932d714 to 0xd2746A…18Ae25b00.01 ETH From 0xE52bC5…18013566 to 0x538428…946B914d15.7 USDT From 0xdDde0C…5C59B035 to 0x08295a…88E228E70.6225667091346101 ETH From 0x2De869…CB0E6966 to 0x541F70…0EE9A49723.68 USDT From 0xB0E922…17962320 to 0xb73F25…2C8b44D7950 USDT From 0x7b19E7…54ec14b9 to 0x6d2103…5159254635000 USDT From 0xF58aC4…09e424b9 to 0x749cB6…126DF2220.005534917629209724 ETH From 0x485ca8…8FCe784E to 0xaa1644…c382666A29999.25451 USDT From 0xFA79ce…0A99b25f to 0xCe07cf…f54D449720 ETH From 0x875205…d3f2082D to 0xCA9E32…e7477c14550 USDT From 0x69Bf88…47F68319 to 0x1696c5…712B4c0350 USDT From 0x3CF570…E0af5ee8 to 0x86055f…4317B2C60.96 ETH From 0x4D1975…C65e9A89 to 0xFaBDea…2C3657A40.008721630182008 ETH From 0x8c6db8…1B9e3C96 to 0x76F636…7Ec2C8486791 USDT From 0x57204E…C72F0018 to 0xB90Abb…f83616F50.02131459 ETH From 0x4f67D2…DdF85a62 to 0x6A9829…689A0cc30.00005407099273116 ETH From 0x043b16…69BD31Ad to 0xd45c7f…60a37C0330000 USDT From 0x2A30d8…57A810C3 to 0x3e138C…e70F622622000 USDT From 0xbaF1Af…672Af572 to 0x9F61Ea…e13B5c005605 USDT From 0x6F7001…DE28944b to 0x0dC3D5…49f5a23352976.9 USDT From 0x9f7548…253EDE05 to 0x8E8764…6Ca44bDd31.22 USDC From 0xD3bA99…25a2D10C to 0xa205f3…Cc54CB820.36663 ETH From 0x0e042e…6190Cbe4 to 0x895C83…D5C6FBb6168264 USDT From 0x7cC8d2…97BEFf9b to 0x14dEB5…b6aA33490.03620975 ETH From 0x77e903…42797a27 to 0xf2d74d…45B3967140000 USDC From 0xA99cc0…3CcA4B30 to 0x95a085…E9662EFF2020000 USDT From 0x3e1EF1…635d2f68 to 0x8cf84B…0265Aa220.09084061740061894 ETH From 0xE5e81e…7a83ce79 to 0x937eE3…d67a1B2B2.212855517787258 ETH From 0xeDcc28…1dA2DA0d to 0x8Bb74f…7D57F9396090 USDC From 0x94A099…5aD1Aa13 to 0xdc7816…F74C9345100000 USDC From 0xa093c0…d14D70cA to 0x7Db5e6…89ec644A10 USDT From 0x6d5352…536DC8Ac to 0xAD73CA…0f619f3965472.815487 USDT From 0x15F96d…A9A285d0 to 0x81AFfe…8E0F2774124.3584897394144 ETH From 0xf3Ad88…2f1cD81E to 0xfF2720…AF8888880.062097051981 ETH From 0x6bc15B…A7e3Ccf6 to 0xa86a2D…A7721e8A8762 USDT From 0x260C00…3345Fa75 to 0x3Cd82a…c01E212c8369.05 USDT From 0x26F6C8…e7191993 to 0x2D6463…f98E45999992 USDC From 0x6af663…40c0808a to 0xEe9f7c…c6f1D58b0.065169601400188 ETH From 0xd84420…90399e92 to 0xA9Ca97…d37bB87d5769.590369 USDC From 0xfb894F…e5EcE7C4 to 0xfc7590…dfDFA06C11 ETH From 0x4f67D2…DdF85a62 to 0x2c8e2E…dED810260.00008323231980684 ETH From 0xAe4515…57b4F882 to 0x14313B…24ad72123.1e-7 ETH From 0xB440a5…A8d78C45 to 0xE17f75…AB3f97eA1400 USDT From 0xAA1861…9CB67297 to 0xA86Cf0…37056bc351950.38 USDT From 0x788993…a8CA8923 to 0x4d6f8B…Aa293b0F30000 USDT From 0x6709d4…23eBd747 to 0xbACBec…8ECAb4aE2.5042e-10 ERC20 From 0xAdEeEF…857F054b to 0x8Bf518…bD570eeB0.242169000777201 ETH From 0x8F8715…A1c75190 to 0x595991…9A9a8aaF2235 USDT From 0x407267…0cCABE46 to 0x063a27…5748841d86900 USDT From 0xFe3ae4…a8f5B101 to 0x894097…11e4d7c73501 USDT From 0x953F59…18A6f17a to 0xD80619…86ad99cC99113 USDT From 0xa24Cfa…06245632 to 0x661d11…C51C2D640.011828694696814463 ETH From 0x3EcdBA…F86e86EC to 0xf03E1C…00C384Bc5.122007516025214 ETH From 0x1bbE28…eB11058a to 0xa33260…f00D6b725000 USDT From 0x6535E5…70ae1dE9 to 0xCB8623…2695993a0.12334383 ETH From 0x887A0A…3d69e000 to 0x7ED754…A92fFF4f20 USDC From 0x823b0e…8E76d71a to 0x4cACB8…5b8b7db525 USDC From 0xB05492…D27856Cb to 0x7D5353…51d2eEE419.26996494900557 ETH From 0xA22d94…9D94171c to 0xb9b485…2943AaCF190.487756 USDT From 0x0bc72d…2434F956 to 0xac22d2…956ba6B4769.34 USDC From 0x6E7674…96af0107 to 0xaa19BF…113362F42593 USDT From 0x20c929…445fcD57 to 0x81eB4D…d0e753701541.611613 USDC From 0x8DE874…6F399041 to 0x43d754…43EFdB420.01 ETH From 0x10f220…F933EBC9 to 0x7b8CB0…7297cf315.054382111078282 ETH From 0xB915C1…71e71394 to 0xfdC739…57dC48AA799900 USDT From 0x428415…f73139A2 to 0x1B8873…c9BaB7a77985 USDT From 0x1A5E95…05980e4a to 0x39CFCf…83E25D63100000 USDT From 0x727089…1035302F to 0x2f13FB…38aaC8590.08835692655192076 ETH From 0x53E5B0…0670B011 to 0x4B60cE…Ec5ef178462.93 USDT From 0x05542b…76bF378a to 0x7Db5e6…89ec644A0.002673543026554 ETH From 0x3af3BE…BB37C4d6 to 0x20c3A0…2100E0c4838.35 USDC From 0x852101…ccCCFaB0 to 0xc891eD…47520A0662.04622714613135 ETH From 0x504415…21C31732 to 0xE1f7af…cbF916Ee2000 USDT From 0xc8Bb55…e953EAcE to 0xf95822…5ae75c5212411.2182 USDC From 0xAf6284…908732C9 to 0x6a3Db2…12d373620.054 ETH From 0xEACf35…5bc35F40 to 0xB5f38d…E5E01f45390 USDT From 0x6b39C4…f446281F to 0xcAD5f6…1eb119dF0.000123576950563279 ETH From 0xC92177…45A2D216 to 0x34AC9C…6145451c484550 USDT From 0x5378F0…003FAe09 to 0x2585E0…7732A46f1500.292557 USDC From 0xd145DD…A4ECd17D to 0xFaBDea…2C3657A4137 USDT From 0x4Bf442…3a087bC2 to 0xb77f10…06097074446.778959 USDT From 0xb3142c…db5b61D9 to 0x30cA15…eC17141c6832.175 USDC From 0xd8C0f9…D7f55A5A to 0x96A146…4B5C2509111.31636 USDC From 0xDB6204…a69F4Fa9 to 0x64e8B1…0870E22814000 USDC From 0x52DAaf…62A67270 to 0x78F89c…21176Fe7233.9 USDT From 0xb09a3a…F21C38c6 to 0xFaBDea…2C3657A4228.74006 USDT From 0x2294b5…531054D5 to 0x9bb9cD…5540A02b237.45 USDT From 0xF1c26e…52F8d02b to 0xF42819…9224020420000 USDT From 0xA0C914…E7E2cfaA to 0xAee31d…35dC55C2279.67 USDT From 0xD41559…904e9328 to 0xdc1A27…4005D3730.15514191 ETH From 0xf88B80…75359A5e to 0x6e2d96…F68fb71A1990 USDT From 0x669D63…5Ad50DA2 to 0x2c9711…b5a73dc7700000 USDT From 0xBef0B9…2C8F86bC to 0xB77a13…8FEa559B17476.228995 USDT From 0x672126…1Fc55047 to 0x60CAea…da2224dE3087.0411 USDC From 0x78f928…b3176FE7 to 0xbd9190…FE3Dc2Aa14.24 USDT From 0x8DcDb8…bd405BD8 to 0x371493…227E6C8013.4 USDT From 0x85f8d7…2f4d62de to 0xfdFC88…2da138931.728141472304424 ETH From 0x181783…baf8b350 to 0x4F6857…FEF85a620.01955145983397698 ETH From 0xeb1cdd…7Eb79ab1 to 0x397afB…d762BA50100 USDT From 0xD06F99…F7532849 to 0xBdBAC2…b7EaF27913000 USDT From 0x88bf24…e22391B5 to 0xd601fF…25d574a321674.96847 USDT From 0xbB68F3…0d39AB30 to 0x913056…1DE37599129999 USDT From 0x929BBe…6a5acFc3 to 0xaE5F3C…d82fdd5B30000 USDC From 0xAF047E…c932d714 to 0x9Ee28D…E881E1e55520 USDT From 0x9D99Fa…53E6CdDD to 0x39E98f…9B38eFDc30692.39 USDC From 0xC2D5AC…4ed3584D to 0xE347a7…CdbE19641.573443 USDT From 0x0994dC…0B7469B4 to 0x700e4D…E6662a7629.44 USDT From 0xECf3A0…9d94e6Cd to 0x02A317…1C98CE3c0.003069928761626 ETH From 0xbcB782…2B37f1B7 to 0x968362…Aacab29F900 USDC From 0x939846…82A28869 to 0xD43719…b275AD814.698 ETH From 0xF55167…Ae4B74E1 to 0xdc1A27…4005D3730.1648054 ETH From 0x54Dcf2…0e72C709 to 0x60F4E5…40Ed8cb230000 USDT From 0xc33FB3…6C2606cf to 0x8d1713…8e4aC5B937.52769 USDT From 0x3B1Bde…1a396716 to 0x78F89c…21176Fe7211.66 USDT From 0x8e8aFe…d6762227 to 0x5d4DEe…975af0200.9989 ETH From 0x97c51a…063324fe to 0x906c5f…21aE420150000 USDT From 0x1867b2…664Eb0DF to 0x882cf3…540317Fc0.04967910058352119 ETH From 0xE5F9E8…c4172989 to 0x0D3f1F…C1745EfA0.02787981 ETH From 0xB248B8…0006a858 to 0x8D52bd…a1EDD2572.8899131518823333 ETH From 0x41d257…EADe7971 to 0x157E09…2C82037f20.9 ETH From 0x38C9Ab…a86808C6 to 0x78F89c…21176Fe7238.92 USDT From 0xDb1bA1…F04fAEca to 0xEE2008…76c577700.445348 ETH From 0xBbba87…9a7251ca to 0xCe6110…BF4be9490.06645904667229291 ETH From 0x73375C…eb1885d4 to 0x8fbC31…7B34Fe42299087.64342 USDC From 0xc3bd08…CB4038df to 0xaa128D…BB305540998.67439 USDC From 0xd6974f…C608318A to 0xB18E1A…4e97f283244 USDT From 0x0791dD…F9333d4D to 0x458eB3…bC1c5e200.016354875619266 ETH From 0x42f4b7…b82dd819 to 0xC14ee3…798119eA14.818601001145819 ETH From 0x3287EA…84EdDBbf to 0x11Ca79…34D39CF21085.11 USDC From 0x14cfE9…15E8dEEe to 0x72670f…Ad91648f50000 USDT From 0x8C253A…EbB94d83 to 0x9C7f1a…331CA28F10 USDC From 0xebd312…8E9F363B to 0xb145b2…1D1eDdB4330 USDT From 0x53Fcf2…71F6Fa57 to 0xc87bf5…4FD8F6610.143004015738947 ETH From 0x8A1A27…d9132ebA to 0xdc1A27…4005D37372.842908 USDT From 0xD1Edf7…2e871d0e to 0x3Dcb27…D7958Fb73000 ETH From 0xa98597…0467C516 to 0x34a326…a88df55088521610.327465 USDT From 0x872bB3…8430Be55 to 0x143D78…588c25471.3283881869095313 ETH From 0xe11a52…aCC78d54 to 0xac7557…280383611000 USDT From 0x09a182…45E15711 to 0xDb4b05…d6359C2b0.0009 ETH From 0xE944dF…355Dc63A to 0xA24973…9610029470000.757 USDT From 0x91ff05…8B896D0C to 0xd8820B…dB43d128200 USDT From 0x373c93…0893b900 to 0xdBDED3…385A6e701154 USDT From 0xebd312…8E9F363B to 0x7513e5…2565A7F0440 USDT From 0xA22394…8548E790 to 0x3e6950…46f0B71450 USDT From 0xC89828…649B896f to 0xd8c242…46F55a5A0.009960125551008388 ETH From 0xB07010…a5F9b4A1 to 0x7ED754…A92fFF4f108.585795 USDT From 0xCc0F31…899723f7 to 0x68B786…b57FcA121779.188562 USDC From 0x89a641…376e374C to 0x94308D…B85C948F8009.1 USDT From 0xcCC6be…4fe95D38 to 0x8d5e26…4291737F100 ETH From 0x3e3f8b…06a404fe to 0x4457ed…67c6D4770.007785107 ETH From 0xBbF450…386006Ff to 0xF7370e…3Af18FA64.8 ETH From 0x16fa15…B9c7FB80 to 0x9F1abC…5B8e1A16259.12 USDC From 0x8b3147…DE9c5662 to 0xff3d6C…A98f89d752.7949742526166 ETH From 0x6BA5a1…d67036F6 to 0xe7Ca2C…6e885c700.019657275425150934 ETH From 0x5D0d23…7463Fa25 to 0xce790b…C110fC6B2000 USDC From 0xC3B694…77E9Ba34 to 0x4496C7…3dc5250b5.2 ETH From 0x3d4bB7…483E4e7f to 0x4F6857…FEF85a6298.883826 USDT From 0x27cF0C…264DC79e to 0x5f939b…28822D0A1.422341579679679 ETH From 0xA85Ff4…43450e99 to 0x2CdD89…56084DD70.467198888623144 ETH From 0x3cc432…f6d8701A to 0xABb312…64C689be88000 USDT From 0xe89315…0769DE24 to 0xB43542…7DAeDCd410 USDC From 0x4E8EB2…8F32f056 to 0x0dAcdF…8c08d6842000 USDT From 0x965DAb…5eda9562 to 0x5Abaa4…8431B19C90638.3 USDC From 0xd70fdf…818F7575 to 0x3AEcf6…E780e6280.5726620242336795 ETH From 0xd28769…5C0d01b2 to 0x9f0C61…e661538C147 USDT From 0x95ea2b…4e0da5dd to 0x54001D…3Ba0ac0670.525 USDT From 0xad312D…FB975c0f to 0x8cF060…eE94427D0.14371932991144454 ETH From 0x2Afd87…0135aac0 to 0x3DE6Ba…7f2f61e944527.255655 USDT From 0x6230a3…9e4C290B to 0x457b9D…D20bfCE15.01 ETH From 0xB9B179…235a1e92 to 0x118753…69dDE5F03999 USDT From 0xA1eD7a…6AECD474 to 0xC8f595…Ee48Bdc430000 USDC From 0xb28De6…a302a543 to 0x4E88Dc…96EA198C455 USDC From 0x423a32…682fF4b3 to 0x78F89c…21176Fe7345 USDT From 0x0E17c9…df587D19 to 0x655A36…3729CEca94284.030642 USDC From 0x3cc985…E6536fA9 to 0xb99685…C2e002201.7054712399632377 ETH From 0x33BA9F…37Ac0b39 to 0xC55085…867779c270017 USDC From 0x87CbCc…8225cC03 to 0x3AEcf6…E780e6281.0949605363067123 ETH From 0x4280ac…7d258E3C to 0xf3b025…784301093000 USDT From 0x4bA413…F7EC0738 to 0xF3b88C…0fef0A9A0.000125380728853764 ETH From 0x21A60C…5c35593f to 0x6e7A4C…3BAf010728 USDT From 0xa45eAC…d48f6FB4 to 0x602A1C…125f131820 USDT From 0xde547D…db5f7694 to 0xDB45F6…C5406Fec100 USDT From 0x60e723…e67B903C to 0x7Db5e6…89ec644A0.024137450712232 ETH From 0xAF63Ca…D516AD06 to 0x861C7F…E9C7A89E0.013817 ETH From 0xd4cAf6…a9C93dc4 to 0xA634Ed…c2762cCE0.4478591214347615 ETH From 0xB4Da17…E9105AEb to 0x5d96AC…8DB788Fc10.228495699584634 ETH From 0x8F9927…36e160B3 to 0x65201F…CDff788a0.004602421581816894 ETH From 0xB1dc61…969aF414 to 0x7C78e0…2a0A21112.09 ETH From 0xF9577E…38e75c52 to 0x865f4C…87FF3e68950.380152 USDC From 0xd40B40…a2762b10 to 0xE86c0d…4c3969610.003376543123695904 ETH From 0x987191…6c6384c9 to 0xfA5DAe…6FA9039063.229803 USDC From 0x8Ca4E6…c560e5Ca to 0x5a39bb…b7853e445000 USDT From 0x77293F…9840e45D to 0x07E4C4…Fb1A34F738850 USDT From 0x3Ffee2…Ead700f9 to 0x330f7d…173B1b6C4.689464132787943 ETH From 0xE1E1A1…873a00B1 to 0x559E23…Cc63579d10000 USDC From 0xc01f36…708a8caE to 0xEc527A…fCc0e7148.95832864165303 ETH From 0xDF5E3a…D267671B to 0x18a3BC…6714A50f0.000191672900309522 ETH From 0x640fC7…2A817cC9 to 0xD0C322…049EC2aF6.129327880146444 ETH From 0xb4EF00…3659ce94 to 0x9A872B…902A0Dbf48832.751936 USDC From 0x783067…b5A3Ab8d to 0x2e4E9B…bbEbFb4942 USDC From 0x3315Ea…653B4026 to 0x03C0d7…2b5A8A2F100.019603 USDC From 0x153D28…dEfB5Eb4 to 0x6A1ec1…7dAd8FDA0.15 ETH From 0x4f67D2…DdF85a62 to 0x4Bd0bA…033c852c599.798575 USDT From 0x6230a3…9e4C290B to 0x457b9D…D20bfCE15.01 ETH From 0x7DF56E…082b5fA0 to 0xb8EeB1…5e79e4bc9734213.024656 USDC From 0xfb4201…a5B2D607 to 0xdc1A27…4005D3730.01483447 ETH From 0xF6545f…6AEE56eB to 0x7ED754…A92fFF4f94.902997 USDT From 0x7129d2…49aD2437 to 0x571C43…54e3f66a35000 USDC From 0x789c6f…6998d4a8 to 0x841a16…dadE2B940.24 ETH From 0xE779ab…e23783cc to 0x034cB7…b3655B1990.686627 USDT From 0x7B0Bc0…15B11863 to 0x9129c7…cf7F6dda999.828439 USDT From 0xeF6Be1…B43fDFfd to 0x92b870…180419021169.632199 USDC From 0x258d3A…6634de2D to 0x526fAC…b3B52eA614.139 USDT From 0xD116C6…0Dd54a1A to 0x54001D…3Ba0ac0684.521 USDT From 0x552e84…a7bf77e4 to 0x3A0155…35042D6a62000.229233 USDC From 0x42E67B…1b19799b to 0x9659Cd…1fc792d93500 USDT From 0xB77548…911c50bB to 0xDbAD73…3730D4800.24404 ETH From 0xCa35EF…97f0E432 to 0xbF6949…46ded2620.045421937393022 ETH From 0xFF3b9D…a1411DCD to 0x3ad63C…32f2BFc72000 USDC From 0x2158bC…C814316F to 0x8FbBaf…6d86Ef2C50 USDT From 0xb9c8C8…51e5EAEb to 0xe6257B…54b5fB604184.7 USDT From 0xE73c07…18A97b52 to 0xcfb891…4520605d70.542 USDT From 0xcf87FE…162b0385 to 0xFaBDea…2C3657A4135.07 USDT From 0xc953F3…79CBdCc3 to 0x064325…1e74D2B849975.012493 USDT From 0x01f10F…49D0C993 to 0x1c4038…41Bc0453200 USDT From 0x173A98…46558ED7 to 0xaA242E…B46E3B9431491.372498 USDC From 0xD3bA99…25a2D10C to 0x33d9d8…426154AE0.03432 ETH From 0xDeaD9b…F1BA3bed to 0x88E79C…9f708FaB1000 USDT From 0x3e4ce6…E9562605 to 0xd27181…F4e93A3925743.001158 USDT From 0x530849…f29cE7Be to 0x6037F9…42184Ed540950 USDC From 0x5aE8a4…075b69cc to 0x0FD4C8…3BCf69f5141 USDT From 0xBfaF75…5d20CEEC to 0x386ea2…0c6b1A9a28.194 USDT From 0x745Ea4…F706b6Ef to 0xBC6277…a64141Ee20700 USDT From 0xA27ad5…1950926d to 0x6a2Ae5…14ee883e0.011075868947269 ETH From 0xd38b36…b8Ddfe8F to 0xF25e38…080886f775800 USDC From 0x7Ad5Ca…8aE9eFa7 to 0xA6a948…c081026d14610 USDT From 0x6D989a…0FF565f9 to 0x851a4E…5479a83B0.082116422900655 ETH From 0x259D79…0F7Aa923 to 0x3bc57B…bc4c3F0c0.0466452 ETH From 0x203056…b000CB91 to 0x2c08ea…59921A724000 USDT From 0x0F5f03…a2b2dDa7 to 0x35C818…Ab6607a04.5953 ETH From 0x4cA621…9590128f to 0x1F9c24…00389A141300.300369 USDC From 0x4a984e…98979c3e to 0x11A3f1…f043EbCd53000 USDT From 0x0191F9…642dB708 to 0x005a24…673310b5798.09 USDC From 0xA3EB6d…88a061Fc to 0xd099a4…7F9300f60.0891194 ETH From 0xc33FB3…6C2606cf to 0x1fD39C…72fd764032.094096 USDC From 0x1abD97…8192a79e to 0x0161c9…A2F05B395.405368882642685 ETH From 0x220254…aeB3E271 to 0xD3D3a9…ccECF0801000 USDT From 0xB0E922…17962320 to 0xCb55b2…081842d4200 USDT From 0xc15220…4966d93f to 0x7ED754…A92fFF4f11.23 USDT From 0x5dA11F…09741243 to 0x35Edd2…29dB917E28 USDT From 0x7468df…abBB4E59 to 0xeAEE16…8de520431000 USDC From 0xf9DDcc…A8016824 to 0x0318D3…BF1a6c1611.219006 USDT From 0x98e17b…15ea2742 to 0xb515Ed…758Aac021000 USDC From 0xAC3c32…339Ce436 to 0x3824B9…075efB8910 USDC From 0xc5D00f…4b7ba8a8 to 0x74f2f9…44F2fdF01158 USDT From 0x5FC754…6Dd81F87 to 0xd0581a…9557039818615 USDT From 0xF5f59F…7f56d4f1 to 0x65c728…13603312500 USDT From 0xb356C6…F80B556e to 0x078960…3179326F20000 USDT From 0x0B4451…9ED85920 to 0xC09a6F…Ec014a71150 USDT From 0xB06ba0…4807ECE4 to 0x2c5339…8345F38111.14392887455513 ETH From 0x0aE4a8…C7C51Bed to 0x33b134…01cB1b6872000 USDC From 0x5Cd5cF…5B3004D9 to 0xdb3911…611904EF0.02 ETH From 0xEFB330…256DEC6b to 0x937eE3…d67a1B2B85639.042732 USDT From 0x20631a…9847DE00 to 0x1d7A73…C29c84b223500 USDT From 0x90679B…7a23296C to 0xe2703d…0330DdA015.037359536428136 ETH From 0x2c0014…fa3d05FC to 0x7235eA…5260B3f90.51692498132742 ETH From 0x85B9dB…e7DA1ECC to 0x7e4F34…9258483B2367.153732 USDC From 0xC6909e…8c8efb99 to 0x7Fd19A…F098AD3C69820.85 USDC From 0x28560C…91E6204D to 0x547426…7d0Ec1D816262 USDT From 0x035d89…e55B9BE7 to 0x44eCA4…7A78AdF5100000 USDT From 0x90b945…9ff39E96 to 0x650e38…40c2dE1810 USDT From 0x8a8c1E…680cfDa1 to 0x2F8734…6333a5a333619.01687 USDT From 0xdc2605…81737085 to 0x2DdC67…3A36dA3b450000 USDT From 0x0CeEA5…6e3Dc94a to 0x2956CA…120c6Fa82000 USDC From 0x650B5F…3765e716 to 0x44a0a5…e30fa35F0.026671723504252 ETH From 0x4aC9CA…B198866A to 0x11982B…8B2223c10.6630819113729983 ETH From 0x619920…55211471 to 0xa85eC9…41D2E2010.006578683911262 ETH From 0x584Ac9…E9746300 to 0x7ED754…A92fFF4f45.712892 USDT From 0xccf882…657E9bC2 to 0xEd4D3b…4723Da7924005.5011 USDC From 0x87dDf7…d09271D6 to 0xeF3C59…952DB4Ea95000 USDT From 0xEA0dcB…3Ab24E68 to 0xa7B732…594bc3a31500 USDC From 0x053F17…f1131390 to 0x78c840…9EC2cCAa2.9 ETH From 0x008edE…1aFdc572 to 0x497B66…9210B26b500 USDT From 0xde9e5f…73C83F6e to 0x87D57F…b68094100.008645525571632 ETH From 0x1Cf2a2…Cc25d31E to 0xEE1c42…13773Baa43258 USDC From 0xe87646…Bd1D90D5 to 0x0F3f04…18fA125A14328 USDT From 0xcCC6be…4fe95D38 to 0xB82cE1…52e968E830 ETH From 0x7EA440…1906E8CE to 0xF9dE50…E09559E71199.99 USDT From 0xc7B809…3A035712 to 0x78F89c…21176Fe7347.05 USDT From 0x1Ff3b2…7e323dd6 to 0x0301bB…395185233.314927465862 ETH From 0x76Ac9b…b6e79a28 to 0xc4b226…bCb3E3e010.13 ETH From 0xE4e9c4…0acbE1F3 to 0x7Db5e6…89ec644A60 USDT From 0xE77209…39e5C624 to 0x577f8F…261Bdf3451.5 USDT From 0xF8824B…9505698e to 0x27e194…A763e2771000000 USDT From 0x783067…b5A3Ab8d to 0x5A1649…c61FA74220 USDC From 0x78f928…b3176FE7 to 0xEd985b…497c01581047.48 USDT From 0xebd312…8E9F363B to 0xaaAe2d…98DD5DBD330 USDT From 0x2d888F…aa92766E to 0x25DC88…166c970D435 USDC From 0x16fa15…B9c7FB80 to 0x9F1abC…5B8e1A1639.37 USDC From 0xD0C91F…6223F8A0 to 0xbf1452…ED9356063812.876305 USDC From 0xDAc3aC…AeEE07d7 to 0x5674EB…864dA3bb0.004 ETH From 0xE291cc…5c0ad342 to 0xA8C7a5…Dc78b1BB19.021996 USDT From 0xD80a63…adbEA527 to 0x8e5719…E3E7C71910000 USDT From 0xD6a575…CB9acB94 to 0x036C44…4b0475ea3553.550109 USDC From 0x5e25e4…69371587 to 0x558aeE…99EdBdC61146.79 USDC From 0x3348A6…4aB3e85B to 0x7c8c35…DBA456630.01 ETH From 0x8C9A66…E70d4eF0 to 0xe83754…2613911D1 ETH From 0xE3e01d…dF4B314f to 0x2264e5…5A3AB5bb5.9088 ETH From 0x079cF5…2859c7BC to 0x550c96…864189b8100 USDT From 0x6bF057…B17b09d2 to 0x5abeDA…62A6F3551000003 USDT From 0xFcdFF5…dC8B0C6e to 0xD53cdD…Ecb747A23500 USDC From 0x08A85f…65e75073 to 0x6B241a…1B208Ff31000 USDT From 0xB0d4A3…42aBfA2a to 0x7b8423…AD305b524900 USDT From 0x0c7A0d…Db3600EB to 0xbF6949…46ded2624999.48 PYUSD From 0xD1460d…6cB79523 to 0x8b415B…449e43436641.92 USDT From 0xe4335d…86179bE4 to 0x53c0CE…9B48Efd073340.97 USDC From 0x38D971…4f8C586d to 0xd8820B…dB43d128200 USDT From 0x23E2A4…c85c121E to 0xCA066f…1E293F805.04e-10 ERC20 From 0xdE5f4D…fb952f78 to 0x6f2d8B…eB7b140A0.00417491 ETH From 0x2C7095…3c0c0daF to 0xDE0B2e…04b5519B201 USDT From 0x87c237…2C7FC31C to 0x9F4E1E…F23819e32865 USDC From 0x63d3Cf…B88951F9 to 0x74f314…F145CFE130 USDT From 0x0243Fa…B41041aB to 0x06Bae8…f6c01a870.894 ETH From 0xebd312…8E9F363B to 0x2Bf944…316F223e270 USDT From 0x4458D5…171D2721 to 0x70891F…aF810F381000000 USDT From 0xc5610a…50c34E54 to 0x9771BA…87aCdc4E0.128317051685034 ETH From 0x5348e9…99F42e17 to 0x3f2664…1FDB1a92114.439661 USDC From 0x1dEC5c…4033c664 to 0xFd61D2…F0FeCa5529328 USDT From 0xB47E81…f1B06bA3 to 0x331b9A…038414Cb5475 USDC From 0xbB7b0d…bb43364c to 0xC3EcB2…f96A69370.09748726 ETH From 0x279bC9…A78224a1 to 0xbCebc9…9AF3ad5223.958846 USDC From 0x6c8eBa…1E83Ba99 to 0xc9D274…22EaBBcb438.8749 USDT From 0x4a79Ce…31951C72 to 0x594056…7046708A2.3923699448199303 ETH From 0x108079…c1d7927d to 0x73a2a0…09af41FA500 USDC From 0x39a6c0…C4dAc412 to 0xaC7D51…EC8cb79d1200.858974 USDC From 0x9AEF4A…068B4420 to 0x6638cc…4846dB939 ETH From 0xA64721…0f6Ef0Fc to 0x98EFEb…548B3EEa30000 USDT From 0x8c0E6B…5A67815B to 0xBF6829…24186aBB7.2899792707808295 ETH From 0x09B18b…1b369AE2 to 0x53f7B6…d6CF376d10000 USDT From 0xd67a01…6Bb1D865 to 0x4C1408…dA0F446f5 USDC From 0xE18d1c…14F8f1BD to 0x0F7718…C3B4A899118 USDC From 0x6e489d…4922AB7E to 0x00b71a…2d2B95e025000 USDC From 0x12DEA3…04Dc39fB to 0xcB88e9…FD3CA0C699992 USDC From 0x8884Fb…4161A4a4 to 0xFc82De…15011751350 USDT From 0xB9f198…0e8872bb to 0x3A2eCE…5055C0bE21000 USDT From 0xde4a1d…607C22af to 0xE99C46…542b1480265 USDC From 0xe81DDf…Aea01fc9 to 0x117DcD…6606F949300 USDT From 0x164B1A…0C25056B to 0x383E86…6Df8d09A258310 USDC From 0x048E05…d44d0E2c to 0x1e2F2D…c7e20dc310.7412 ETH From 0xc09093…e95CDba4 to 0x96Bf67…24f6a878413614.02 USDC From 0x0ca49B…2fe6dE07 to 0xABDA2E…4DA3aCC45.6299634595567 ETH From 0x5E3442…731EC4d0 to 0x76fb63…32e7C0ef20000 USDC From 0x88CF1A…6f44F3De to 0x2Ecfd6…a79b2C870.00604726 ETH From 0x8b4606…68fEa87C to 0xcf2d8D…3d6218Ce0.15043068304555943 ETH From 0x76CbFB…a37F8D71 to 0x7beaf6…831034FA30000 USDT From 0x00d4FB…49B225f1 to 0x393abf…62B3B18C43.417103 USDT From 0x25a185…bD0eb9Bb to 0x95766E…a33aB4a24210 USDT From 0x499a07…b9E4790d to 0x8B893c…ec1478A41025 USDT From 0x7e1998…51272835 to 0x4786aF…17A0D24B4600 USDT From 0x84DF1d…1215F285 to 0xDc9454…D2Eda211113.41 USDC From 0xbd4146…E09043F6 to 0xA325dA…35C306e810000 USDT From 0xF0a623…Fb36D824 to 0x9FdDBf…7a1950b3100 USDT From 0xa4386f…6372EaC5 to 0xB597a2…Ec70CDfe31184.24 USDC From 0x05BA13…63670DaC to 0x01fDe7…3B348249264266.004949 USDC From 0xFB9F48…eA2530FC to 0xee8beb…3E25F113350 USDT From 0x0D5F07…40c9eA7B to 0xdc1A27…4005D37366.120096 USDT From 0x0af98a…D8255aF4 to 0x49df49…0E1A26e734318.02946 USDT From 0x1484bF…E3fb0121 to 0xEa8886…402a9B732000 USDC From 0x76Ad84…c3f0a8b4 to 0x7dFC1D…DF7ED9f30.000611773022686 ETH From 0xAFc8bc…daD93730 to 0x70e174…7dA24540406.549002101 ETH From 0xFd7cC5…3D42B998 to 0x7235eA…5260B3f90.076701359386214 ETH From 0x4b41a1…b2Bfd667 to 0x611055…95fFDE930.000198217968546546 ETH From 0x67221C…14BCe899 to 0x661d11…C51C2D640.007710113851892523 ETH From 0xa58F39…63d64aD6 to 0x598b22…6BA119419.6282 ETH From 0x723048…5f60B3f9 to 0x27A521…787B34d83.333253097 ETH From 0xD7986a…28977A98 to 0x6bf261…f9EEbb71300 USDT From 0x46789d…3e0D0CE8 to 0xc65cb8…776B0364106000 USDT From 0x3F8D0d…37bA961D to 0x41A0B8…B0611b5910 USDT From 0xcCC6be…4fe95D38 to 0x2eEB1D…09008Ae2100 ETH From 0x814582…13E4EA1b to 0x90d2b5…4ad1d7b71.0041 ETH From 0xe02d9b…5ba92602 to 0xa30Da1…2Be6E1bC10000 USDC From 0x82f81C…0a892599 to 0x5affcE…7600AaE020000 USDT From 0x00aF8C…4F557df1 to 0xEA0a06…99C61981300.277204 USDT From 0x302D9a…712D704D to 0xE1f273…bd3f40132280 USDT From 0x36b48A…ED415204 to 0xDF5E85…B375cD3f0.16762537743188585 ETH From 0xE04909…186B3e15 to 0x05C1c7…2532AAAb2.63 ETH From 0x365a39…3510B08A to 0xdC63B1…483cB19f1.045e-7 ERC20 From 0x34Fdf3…a74AdD28 to 0x3829ef…92FA41a824685.98 USDT From 0xca3B50…5cc1C2b2 to 0xBc2c65…2e00c93639 USDT From 0xFE7427…1eC86Ee9 to 0x9CD781…A2dd98bf1186.43384 USDC From 0x3f6F90…1D143cD5 to 0xcaBD0D…183DF35227700 USDC From 0x998Acb…E789b717 to 0x5c9270…c980248F84467.58 USDC From 0xC309Bc…3589F309 to 0xd12fcc…90A6FB392800 USDT From 0xb2A4c6…8623daF8 to 0x6A32c8…B92a38712365.366306 USDC From 0x90Eb17…7d7B1E2B to 0x4c8583…02B5003b200 USDT From 0x934664…6503d9F5 to 0x64CA43…f49ad387122.86 USDC From 0x67Def8…B3F30506 to 0xfc589f…6F045f9315000 USDT From 0x1E556D…5A62eCAc to 0x632D42…979A8EA570189 USDT From 0x9fF452…0e123021 to 0xb90910…6a50cDB21.88 ETH From 0x0a510d…Cf595196 to 0x6eA01A…f9f4A72D1.3 USDT From 0xbF0b8b…0889FcE6 to 0x921481…0Ba993C563.86 USDT From 0xb0EFC7…1E22Ca98 to 0xa0e5a4…aA7A98607004 USDT From 0xCcCC9C…D891bC92 to 0x0Fa587…88574c9a30447.67 USDC From 0xcD27aE…635d42A2 to 0x5d75C2…798eE6A72953.27 USDT From 0xa20D8D…a160a07e to 0xf1951E…36219e96114 USDT From 0xe9B819…d16D04df to 0xd2cdb3…E90281B6148340 USDT From 0xe4C55f…6fc82b1f to 0xBA5b90…7F4781f821982 USDT From 0xAD4D75…62501a1F to 0xa9e6f7…0C186Ec72.1508 ETH From 0xf8952E…357eA1a7 to 0xac22d2…956ba6B41193.998198 USDC From 0x3A7E5e…0233aD04 to 0x577f8F…261Bdf340.033064815465607 ETH From 0x6fA469…17e2fbD8 to 0xF103Be…eb3f238A2.9 ETH From 0xf15c81…eFACD652 to 0xbdfC44…38963b2a100 ETH From 0xD55255…58623901 to 0x956aF9…5740feD20.255042588123277 ETH From 0xF3330a…1c7656c4 to 0x49F886…DE6e894d13.87 USDT From 0x9FCAf4…D297dcf3 to 0x17fD3d…7c41d6BE10500 USDT From 0xb32E91…9f1CaEBD to 0x58338d…66910131508.722746 USDT From 0x0F751a…220007f0 to 0xBE7Fee…3893A17A0.26054729758483525 ETH From 0x7FCAF4…aBA43B0A to 0x60C8d6…1CD752Ad4520 USDC From 0xB352bB…07218b1b to 0x5ad8d2…0779e5713320 USDC From 0x69F391…7d3301ec to 0x1bB9A1…55d9cde15.29762 USDC From 0xFe8385…C6FcF59a to 0xa01326…42148858900 USDT From 0x9629fC…4F69b3d0 to 0x5799EE…Ca1159095804 USDT From 0x1b9AEA…6AdC9113 to 0x661d11…C51C2D640.011516503489173591 ETH From 0x83cFc6…1c06d8A9 to 0x9659Cd…1fc792d93500 USDT From 0x58a5C7…9414c691 to 0x17cc4c…ce331C5a21075 USDT From 0x09B18b…1b369AE2 to 0x2C141e…B1567D1850000 USDT From 0x641e1c…E5C91C0e to 0xC3cdcF…B5b591710.01 ETH From 0x6bB19e…2c52dD90 to 0x67F46d…5eD98BD763 ETH From 0x0abD18…6855Bd8D to 0x157C76…E9B494f8341.185477 USDT From 0x8e1eFf…AE703A09 to 0xcF1789…26cD73CD118740.87 USDT From 0x5f43f6…6e5B5F28 to 0x79C4F6…7c4d3cb8162.85 USDC From 0xcCC6be…4fe95D38 to 0xBdbDEf…8a641BBc100 ETH From 0xdFd66f…013A18E8 to 0x22258D…aF766b23770 USDT From 0x0F4328…0Bf80eC3 to 0x8a9945…93915BfF0.030336580854160935 ETH From 0x270378…E80e049d to 0xE65108…01Be4296100 USDT From 0x4a7F8f…B0A8c44d to 0x0f3a83…dcae9D1517338.82 USDC From 0x850289…7aacd591 to 0x491861…e648af646000 USDT From 0x140ae1…4e7b1206 to 0x2C32e8…27A4d7EB31210.004515 USDT From 0x1DC895…83E18740 to 0xbC3B77…aa4f665B41624.348282 USDT From 0x40327b…5403b39c to 0x3f24CE…02654E4666.6179725514406 ETH From 0x7610D5…D710c767 to 0x04d280…10e6BfaD0.0006 ETH From 0x94A6eb…d7b6ebdD to 0xFaBDea…2C3657A40.01563366 ETH From 0xaA3149…caf2453E to 0xbF6949…46ded26289.28 USDC From 0xa757F1…982e6F0f to 0x39513f…93769b54197.5 USDT From 0x8c06ef…958A17F4 to 0xfBB848…DC5b42f734983.04 USDC From 0x8C6c27…c324B66e to 0x79C4F6…7c4d3cb8216.94 USDC From 0xa6C7aB…076693Bf to 0x47c45a…67d0337925000 USDT From 0x722291…b593A264 to 0xC80C0D…e94CbD140.14498598908123697 ETH From 0x5aA1A9…5673741d to 0x1a9A2C…98B531bB5391 USDC From 0x88D6dF…54a9CFbb to 0x10fDB5…0145Beb8140 USDT From 0x558ae0…E7eDbDC6 to 0xDf00Bf…16509e78171616.56 USDC From 0x328666…aB577Aab to 0x5A93e9…e1c632FB200000 USDT From 0x46cB0b…57E4856C to 0x633E35…d9FEF254500.005016 USDT From 0x9f5472…04480b69 to 0x4F6857…FEF85a62499.825416 USDC From 0xcbDb0B…1EB0464d to 0xcDDF5c…37731d980.00019706453281981 ETH From 0x075a14…E333720e to 0x3F6a6A…1bc6A1a110 USDT From 0x203BB8…9a574154 to 0x966771…Bd46aD91131214.9774 USDT From 0x2708e4…53827E30 to 0xF5e5cC…93421E04500 USDT From 0xAe70a8…eee82408 to 0xa1C30C…F3C47Fe1101000.0497 USDC From 0x3B66e1…40Cc87c7 to 0xA8D5a7…4ceDC800200 USDC From 0x084232…d56d978B to 0xb821df…25631ebd100 USDT From 0x4532A5…060a818E to 0xd3408C…613BFEA9107967.05 USDT From 0x353654…866d881C to 0xFaBDea…2C3657A40.010303719205239007 ETH From 0xAe18Bd…26947614 to 0x39Db4F…61a42EFE0.275218368278748 ETH From 0x568aa1…E9683b80 to 0x3861b5…6F7D379B1000000 USDC From 0x61745c…c4a5fb7A to 0xac22d2…956ba6B431.482113 USDC From 0x4AB878…BBd4f3b0 to 0xD12667…7b41518B52.05 USDC From 0x7987bB…2E4812ec to 0x3F49f0…c4a542902000 USDT From 0x339bA9…b3913807 to 0x467B38…1CF73577425.896178 USDT From 0x345829…865D1fb3 to 0xce089F…d6bCe1BD0.002 ETH From 0xf6Bf9A…8C7821dE to 0x3B6fB8…4Dcc87c7599.054592 USDC From 0x08aaD1…1D6014Ac to 0x65abdd…63cEc30c47.63 USDT From 0x476ad6…cF94815F to 0xff2342…13746ea0190 USDT From 0x01Da2E…c3C8DC28 to 0x98DB3C…0F93f9B20.33116383 ETH From 0xc039fb…8cABe9bC to 0xFaBDea…2C3657A4135.016201 USDT From 0x88150F…7afD9891 to 0x5abeDA…62A6F355987005 USDT From 0xdB0F45…e983B25C to 0x8B89c3…82528002499900 USDT From 0xE21881…5B849A7D to 0x1F21F3…93930F69200 USDT From 0xBeFBa2…00f852b0 to 0x348D9B…B58c8617840 USDT From 0x3348A6…4aB3e85B to 0x7c8c35…DBA456630.01 ETH From 0xA9DDE8…Ac9DAa7e to 0xb09939…AF7B73970.02 ETH From 0xAEed7e…a063FeFd to 0x8EDf26…7cFADdbd4.175491448869707 ETH From 0xA3914a…3c7d34C9 to 0x6eA01A…f9f4A72D0.703678 USDC From 0x811Fcf…293bb35c to 0x26e22C…c6902eFA1782 USDC From 0x753Dc4…17589b84 to 0xc9aa2B…C6B779301146 USDT From 0x8B1E4b…aa1902d5 to 0xe3e2B2…91afcBA30.26678736 ETH From 0xc33FB3…6C2606cf to 0xc19e7c…03162720145.69401 USDT From 0xC36C65…81CB9e72 to 0xA02e4a…DFBBa9606.015189288745177 ETH From 0xF4bFB0…290E916e to 0x330785…E2Bb27b01315431.087408 USDC From 0xC60b61…6678eaB4 to 0x67e65E…C6c6544f7000 USDT From 0xede6a0…4166078c to 0x1530EC…92AFD2383750 USDT From 0x698C37…6546E4c7 to 0xCCf79a…3410106a978.2448 USDC From 0xe68C80…DB43ED4c to 0x4336Fa…958B050E0.613868307679925 ETH From 0xD981e3…19946518 to 0xfddC05…981518eE0.44315789432203534 ETH From 0x88e034…85195CEA to 0x159909…CD1f59Bd1186.02 USDT From 0xB0F154…f7a04B29 to 0x8CF896…96f0CE3C1500 USDT From 0x448320…B9058709 to 0x956aF9…5740feD20.06660285477265158 ETH From 0xAd0F01…e9cFa2A4 to 0x0704Fe…c6691B5d6 USDC From 0x9EF3B0…658b1510 to 0xC8F0C2…7CEf0FD7500 USDT From 0x20d691…4C52dEDa to 0xB7366d…0DF4ad263943.9900000000002 ETH From 0x57cd64…626190aB to 0xA8a0A0…15df2426157010.812863 USDC From 0x6AbF2d…032d6Fa1 to 0x27aA5A…489374ad7857.54 USDC From 0x40894F…1a28A3Ab to 0xfA0B98…Bd2A30371000000 USDT From 0x8f0eE0…663786AE to 0xb9378a…0dB558391462883.52 USDT From 0x5BFd9f…BA2B2dE5 to 0xAC9769…9f29c9d577000 USDT From 0x534548…BAb59761 to 0x9994D1…bebEe591110 ETH From 0xdE5f4D…fb952f78 to 0xbE2E3e…f1eb85Eb2897.5 USDC From 0xdb2aB6…5Ffb9b38 to 0xA4f532…7e70ab9410000 USDT From 0xF8eB2d…49055000 to 0xc5929C…E6392480475.575647 USDC From 0xCA7E4e…EA8bD330 to 0x54935E…34eAF69F1100001.08 USDC From 0x90Aa88…719424AF to 0x78F89c…21176Fe7710.27 USDT From 0x77c9F4…64C7365b to 0xFaBDea…2C3657A4134.047266 USDT From 0x86C015…24e0E8c7 to 0x6898EB…23d119160.000144332216714702 ETH From 0xC9630A…2EDcB4E7 to 0xa0e5a4…aA7A9860205.989173 USDT From 0x5378F0…003FAe09 to 0x2585E0…7732A46f0.000333310371952154 ETH From 0x266800…5e7f40e2 to 0x073187…0C8f74250.15740515793665738 ETH From 0x935f25…d3918a80 to 0x0d1495…86cAc48D1009.403687 USDT From 0x2242E5…e571af5f to 0xd78Db9…fAE85262249360 USDC From 0x8833D8…30D417A7 to 0x7CE8eD…2A683bC14.044134902181424 ETH From 0x91c015…696260d7 to 0xdd00Cb…43433799250000 USDT From 0xE0aEd9…561A8cf6 to 0x10F38d…084E32CE3842 USDC From 0x00f4b3…d084361f to 0x21c86F…83daD4680.028 ETH From 0xa45eAC…d48f6FB4 to 0xC3fc40…50E0675627 USDT From 0x879B1D…7edd19f7 to 0x78F89c…21176Fe7560 USDT From 0x4811f6…57bEe9b9 to 0xeF8051…bc808A21445.46421 USDC From 0x883250…7d4CcdF9 to 0x7235eA…5260B3f90.5979556870740971 ETH From 0x0CeEA5…6e3Dc94a to 0x774658…b87561401000 USDC From 0xDb1BBD…dB6C3798 to 0x661d11…C51C2D640.0094025136463981 ETH From 0xa9B317…62DfD41e to 0xea7752…ee79812b0.14467238382251146 ETH From 0x3c1093…50ca7d11 to 0xcdAAfF…731ec8777910.567219 USDT From 0x6Cef2c…23c1E20B to 0x090E4A…b5bc7Ef59423.2 USDT From 0x9C559C…72B25491 to 0x47955b…d6a16dd11296.390288 USDT From 0xDBfBC7…d8664D67 to 0xA09D84…E757986C10 USDT From 0x5caF64…B59cdF90 to 0x346a95…0E4D764e0.022321099011648 ETH From 0x876f1A…6725F288 to 0x7235eA…5260B3f90.10905829791612899 ETH From 0x0bA990…E65524C7 to 0xCBe8Af…67a90bb00.24 ETH From 0x34dBCa…44004192 to 0x8B39be…3EaF848b7900.140913 USDC From 0xe45224…4d2f4f82 to 0x3A5ad9…6D7cc6b950000 USDT From 0x847613…E5B45EF4 to 0x1AE2cb…75aC0dAD1600 USDT From 0x637D1F…c5892156 to 0xFc5F4B…1B97290d0.25 ETH From 0xaec7f2…0Bf14e4f to 0x95A361…8BDD7010100 USDT From 0x4C6cda…0aa5ec68 to 0xCE881B…10C10F580.03836262 ETH From 0xBED2A9…E7eacD48 to 0x10cc09…9004C4655785.405144 USDT From 0xF1470d…f8BE7717 to 0x48843D…8e6e5A362835.451845 USDT From 0xC452Fc…8575A953 to 0x09d6B6…1342765E20 USDT From 0x562e35…f91fe84a to 0xF36f8E…E6d798830.11234970418322889 ETH From 0x78871B…69fd5233 to 0xD7E049…abEFfc771000.679782 USDT From 0xebd312…8E9F363B to 0x299034…C41017EE300 USDT From 0xc33FB3…6C2606cf to 0x44B4c6…a25dfa81291.607394 USDT From 0xa85fb5…0dD2E201 to 0x47B404…EA0095F60.0144866165949765 ETH From 0x6D8726…3362F8B8 to 0xB15629…9811E79D1.479965142960496 ETH From 0x3F75C3…22635FF9 to 0x5eAa93…939ed00c50000 USDT From 0x171DD0…76e96047 to 0x53EaBb…73c2E4a5592925 DAI From 0x3193Ae…A601a5A2 to 0x7bbD2F…f5679fa819870 USDT From 0x3ADAC5…0617fA7F to 0x53ab11…bB6CB8B73.203203203203203 ETH From 0x0BA5f5…3C90b276 to 0x1dF92d…2bA2D288250 USDT From 0x40daF4…09aC2ACa to 0xeA4450…6869ED796666.666666 USDC From 0x1263B9…5c38dBc9 to 0xe7Ed1C…6eA2088357600 USDT From 0xc4eA76…63BC7f4a to 0x58338d…6691013196.639317 USDC From 0x27e69B…B70FbB7F to 0xF8634f…596F59c62055 USDC From 0x317865…a8733FB3 to 0x6dfA8c…8646922B134.157585 USDT From 0xf8194A…a11215D7 to 0x2b5367…f0A4f10e0.08220334 ETH From 0xBA55AA…2CE826d6 to 0x336e44…3AEB3E0E0.5 ETH From 0x03ca92…40AA5558 to 0x5Cc1F7…e559A83141000 USDT From 0x2A2dB2…cccadF24 to 0x0301bB…395185231.740203645175 ETH From 0x2CC8e4…3630B0c6 to 0x1738c4…8bEb00FF0.000201581582052816 ETH From 0xf87D35…615323A7 to 0x6a2A33…44d4bfAF451 USDT From 0xa76b6d…06C9Ad45 to 0xfEB040…C28c85d717910 USDT From 0xB0FE57…1A2558E2 to 0x5Bc046…0db8F54c0.1136 ETH From 0xcCC6be…4fe95D38 to 0x2eEB1D…09008Ae2100 ETH From 0x4C20c4…684FB84F to 0xf9386F…4BBd944B40 USDT From 0x5213AC…Aab68B58 to 0xF54d05…81975B288393 PYUSD From 0x2140D2…E44EE751 to 0xf610DE…29702e6123500 USDT From 0x78f928…b3176FE7 to 0x66D3F7…a71Bfa38542.1 USDT From 0x074BA1…4ed118bF to 0x0b804A…d15B9023250706.06847 USDC From 0xFED5cf…4A1d148f to 0xAee31d…35dC55C20.042886841439451 ETH From 0xEe7F76…E05BF0b6 to 0xbb7559…68F640170.01111 ETH From 0x5378F0…003FAe09 to 0x185d08…ad549C220.00022224592845459 ETH From 0x69E236…55f6C303 to 0x1998C2…F90B21281793.074088 USDT From 0x1D47B2…70FA4Bc9 to 0xB012E2…6a4588A80.008397916029056 ETH From 0xd8e8C2…e32F66da to 0x75cBF5…9516176D480000 USDT From 0x0Cf113…a01363B0 to 0x66DD54…c3BE83b410000 USDT From 0xF558fA…c49B7Fd2 to 0x371493…227E6C80648.06683 USDT From 0x5d7DDb…7C80F66e to 0xE64821…8351784c2447.223272 USDT From 0xc01a68…0D4F3e63 to 0xD596ED…500944510.02429 ETH From 0x35B6Aa…9A8f8C7B to 0x3f7919…742C81DE0.28842016937351095 ETH From 0xB7B9dF…FDCCCb8D to 0x246786…86017EF41500 USDC From 0xDf2Ecb…0f866fE7 to 0xCa2c2A…f0dd40c61000 USDC From 0x357988…797F9af4 to 0xB57E2B…D1Ed972371448.0011 USDT From 0x4499EA…d46F3147 to 0x6087E0…59A1A9980.001 ETH From 0xe827f6…16077fB5 to 0x9d2Ede…4e4c61E21171.258564 USDC From 0x13d92E…754116E1 to 0xa93692…eb5ddb62133202.19184 USDC From 0x3160f8…854EdC3b to 0x79E7C6…aB2986f03000 USDT From 0x8c06ef…958A17F4 to 0xd59706…00e6c1FE79258.4 USDC From 0xea17bD…1bbB56c6 to 0xF56cA8…A5Ceaf451050 USDT From 0x35d86b…Da79A243 to 0x92dF59…44C372eD331.391805 USDC From 0x1899Ea…3954ECF3 to 0x78F89c…21176Fe7326.33 USDT From 0xB0E922…17962320 to 0xD9662e…f6676fE6385 USDT From 0xE0BAaD…5297FD38 to 0xBfeBaE…26C9741A0.22219931 ETH From 0x59BeD1…9213b175 to 0x3AEcf6…E780e6280.9415529908342426 ETH From 0xaec7f2…0Bf14e4f to 0x95A361…8BDD7010299900 USDT From 0x5556Ac…98bed7A3 to 0x5801F6…5D4dFC6015 USDC From 0x2Ea9ef…6899d5B9 to 0x494D19…61256423200 USDC From 0x02bca2…0bdc71c0 to 0xC90241…b371c0Ac5.47 USDT From 0xebA723…D3792615 to 0x1783D2…72ca10781137213.185385 USDT From 0xc6cd01…606B0464 to 0x8BB8D0…1f8164d420 USDT From 0x3eA020…3F1eF355 to 0x7ED754…A92fFF4f89 USDT From 0x6b7839…c97Bb5fc to 0x79C4F6…7c4d3cb8160.5 USDC From 0xc00617…E0b19eBf to 0xCe6110…BF4be9490.013234239182775743 ETH From 0xcCC6be…4fe95D38 to 0xC8B96a…0Edf7b3020 ETH From 0x518Bf3…e5b86B8d to 0xc4ed97…e42f405e27042 USDC From 0x35b933…10799e8a to 0x397B84…A351E21a1.1093649327152528 ETH From 0x327122…5318f7Fb to 0x5Be602…a4deF962343 USDC From 0xD63901…CdBe2d4E to 0x29654b…e33EE11933900 USDT From 0x559F1b…78De6d56 to 0xfcFD9A…3C79e47816050 USDT From 0x298020…Fb36EDe2 to 0x756CEE…864137344.9999 ETH From 0x33cb12…a0EacaC1 to 0xe9aF3D…a44B580d0.39377588989934703 ETH From 0x26F6C8…e7191993 to 0x2D6463…f98E459910002 USDC From 0x961948…b313Aef8 to 0x78F89c…21176Fe7220.998058 USDT From 0x7DfeC3…A69c890c to 0xEFE6c1…e8eE8E11259 USDT From 0x221920…9E947068 to 0xD42868…1009f5131.99 ETH	0xC1bfC5…a60389eb	0 eth 0 ETH	0.001116944681224318 eth 0.001116944681224318 ETH
0x23db3c…3e306367	23378778	Tue, Sep 16, 2025 11:00 PM	0x6860c4…Cb7FdF8D	From 0xbeA20A…20163ACC to 0xbF134E…E9e149c9199940.017995 USDT From 0x68a608…7Bf30848 to 0xb6Afc1…Dc45126F500000 USDT From 0x7EdD05…0968910A to 0xf612Bd…4d6fAe34475000 USDT From 0xFce053…c0e3F4C0 to 0xc546eA…915472eC300000 USDC From 0x4d8Ca2…59D2eF63 to 0xF60AA8…6bB52397190000 USDT From 0x183F28…53b6379D to 0x5C42c1…33B53E1D68.856040963 ETH From 0xEFeC58…82F50cD0 to 0x649D67…Ef75c5F1400000 USDT From 0x900523…2647505c to 0x452dD7…Ba05ab6d235601 USDT From 0x83A60f…9Bd6c93c to 0x8b31B2…4F30796f600000 USDC From 0x4D9Ac1…6572eD99 to 0xe861E5…8CdFE7F9200000 USDT From 0xfC3306…EfA31625 to 0x8Fb53B…57A04aBD1000 USDT From 0x13Ad89…edCB22ea to 0x0C9D6a…90F9c762100000.340621 USDT From 0x8Ddd1E…Ba48Be29 to 0xa8B2B8…76a40de2235000 USDC From 0x8519b6…3deC62c1 to 0x61fA73…5dCc0337107.3473 ETH From 0x693a30…7f1A7941 to 0x95c530…8f1aa551250000 USDC From 0x431a0f…060658eF to 0x47c68e…B448353e0.0161 ETH From 0x7De07B…ae478be9 to 0xbCEBB4…f24B1e582000000 USDT From 0x23DA37…ed869C04 to 0xA4A0e0…823f775e38190 USDT From 0xbF3401…3867bEE8 to 0x1CA3d3…3e6Aea10250000 USDT From 0x78aB41…DdB775AC to 0x39AFFd…1604c229400000 USDT From 0x830555…f1707E7e to 0xa7cfcf…1fddCE697 ETH From 0x743f3a…555500AA to 0x54C584…Bfc8a749200000 USDC From 0x58f2C2…B5e7fecd to 0x9E7894…fAE13C9f52.507177741220666 ERC20 From 0xB621A7…653000Cd to 0xE91D30…770c209452.5 ETH From 0xF27F2e…838a551E to 0x82c508…430d5467750000 USDC From 0xFA0963…0bC51Cec to 0x712ccc…88cB26D995.8 ETH From 0x38786f…bf2CD6c7 to 0xE13003…3EDf6854100 USDT From 0x0aaC47…910f6be0 to 0x09957A…3331A2806000 ETH From 0xbC9ce7…687fEb79 to 0x4B9Ada…5d289E2e10 USDC From 0x1D74F0…28652d11 to 0x272f7E…7b1d85651e-9 ERC20 From 0x34520a…c52E3F34 to 0xc19193…0065d1a3190000 USDC From 0x901431…97D3Be71 to 0x2Ef805…defeb439300000 USDC From 0x90aDB6…150B0813 to 0x8963DC…8a4Cd386206354 USDT From 0x87485e…B5291996 to 0x63B331…15E5DFB16000 ETH From 0x4C2de0…58cAe7de to 0x901038…290bBE71134999.004018 USDC From 0xb12e3a…8EfD21BA to 0x268F9d…Cc5795761e-9 ERC20 From 0x68F2Bc…0442207c to 0x7eD32e…FFf67A5c300 ETH From 0xF276d1…ad8a1960 to 0xE7c513…FE67D4b590 ETH From 0x23798E…91008212 to 0x08Cd2D…Bd1F7FF67.0797 ETH From 0x2f61BC…b0f1b6Bb to 0xAd293B…e31b7577203000 USDT From 0x5A4851…777e04c5 to 0x68b32A…5852c942215000 USDC From 0x5E4Fa4…201a4B8e to 0x136820…4feA11CE400000 USDC From 0xc04100…4f1BE3E5 to 0x73d6Ee…75EF32ff484351.703 USDT From 0x254Bee…96E01d84 to 0xfb7E8c…1F6f5456227283.453839 USDT From 0xF5f59F…7f56d4f1 to 0x9bB640…7b9CAddD350000 USDT From 0xDc4246…19b749ed to 0xe40e0f…959101DC700000 USDC From 0xC49890…040Db036 to 0x01FA45…9b501F4a190468 USDT From 0xfb8DFf…57a3E1cA to 0xC77C8B…582A24f3500000 USDT From 0x73D6a9…65eF32FF to 0x052248…047a5451484351.703 USDT From 0x7fD159…1698Ad3c to 0x3f00a6…eceF1619239105.6 USDC From 0x1231DE…486F4EaE to 0x166EF9…9EBD6a122.1871323529411764 ERC20 From 0x9F022C…C2d84899 to 0x6F6C33…841C17C71.43150859753e-7 ERC20 From 0xF20A72…984F2b00 to 0x221d59…88eE6841326852 USDT From 0xdb4B74…dB07A1cb to 0x3E96Af…7A868605400000 USDT From 0x1be45f…7B3757D7 to 0xF22d40…4A8b5953412380.00003 USDC From 0x2F71fb…A59DF5aA to 0x19929E…4fa229f8199961.225155 USDC From 0xa3a754…9bcdc15D to 0xe82A85…eFA2e1a260000 USDC From 0x0FAeBc…1AA84EBc to 0xBAAE31…9a52317F1189.83796 USDT From 0x7103E9…2E8e903a to 0xdd1BBC…B196bBD0500000 USDC From 0x324639…94140A0c to 0xef7a6e…8Ad4b72f233137.92 USDC From 0x113a1c…7bA935DF to 0x28BB78…37B6Eb9b154.78909999 ETH From 0xE95246…B74b7A7F to 0x84fF30…27F7945b375000 USDT From 0x50dFfe…24fF96E6 to 0xfC5D3E…1DAB62D42371279.717944 USDC From 0x21D245…353ffF58 to 0x5A97db…7f6bccC2286000 USDT From 0x6986f6…CCA021d2 to 0xe953Ef…976a7A7f375000 USDT From 0x084E72…0007fcEe to 0xbCd04D…E74d5fCb434019 USDT From 0x67d9DB…A5bb91f3 to 0x430c97…12Fd9Bd8294724.617008 USDC From 0xf145a7…1D45a558 to 0x78e134…40FC16e68.8651 ETH From 0x8dE6D5…D1c9064B to 0xb8f42a…e841EeCa0.1 ERC20 From 0xba0eA4…A1390757 to 0x40E336…EE1A791D3.097157744784695 ETH From 0x2E42C9…FD354F02 to 0x391fa9…8Ac4411e239708 USDC From 0x985e08…13f66395 to 0xcA7eD7…878bD330400000 USDT From 0x1D86CA…a352AD6E to 0xEafa4D…2a1FAc1D24273.56 USDT From 0xD599Ac…7b52f8A7 to 0xC9AC85…a421C1AE520000 USDT From 0x7ea8B7…F2D8D495 to 0x47A364…C3D39461444063 USDT From 0x1aB319…97771E1A to 0xC4D9dA…a964f952406784 USDT From 0x48B537…aF37ef66 to 0x727a04…d7EB6b4C232737.33 USDT From 0x7C1190…ea8Cd570 to 0xDCD1F3…6Ade18901000000 USDT From 0x6D5Ab2…C0737d92 to 0xAb9e0f…fbEe766c612939 USDC From 0x10bD55…81926CE3 to 0x8ABD88…0cD3d550236811.47 USDT From 0xBC5E29…96dd4d6b to 0x2b45d3…53C85324270000 USDT From 0x11f869…a8D99897 to 0x1D00Ca…c973912b389534.2 USDC From 0xCBEdb9…59b53aDC to 0x6e2635…466b2cc6306102 ERC20 From 0x9b641B…E8336349 to 0x846f94…a32f68E750 ETH From 0x899942…062E5E9d to 0x9C787A…ee5A98Cc1000 USDT From 0x102C08…73Bc46a3 to 0xE63787…00E80bA8331149 USDT From 0xd9B778…77f9fFa5 to 0x1500CF…1AFe9a931988263.428356 USDC From 0x84F637…3B22945b to 0x5AE2f1…B268dE54375000 USDT From 0x02165d…f2619d16 to 0xfb7E8c…1F6f5456252578 USDT From 0xDcf23c…c9a4bf11 to 0x93C2F2…d4791C7E114355.320761 USDT From 0x98131F…3dce371D to 0x9088Dd…8A05e6040.07076397213186116 ETH From 0x7Eb968…0A7cD1Ce to 0x276Bf1…cc153117200000 USDT From 0x00d185…Ce78Ef99 to 0xbBe786…e2724ed9566628.843005 USDT From 0x2a144E…f33B1d3b to 0xAcB44B…68492b8e500000.369689 USDT From 0xdbf750…7725A2ff to 0xC408C1…69680a9230000 ETH From 0xBf33b0…D0CC3b06 to 0x36DFc2…d9246448550000.0028 USDC From 0xf127F1…7308E175 to 0x8Dacd2…eCE57F3D572182.502645 USDT From 0xfC5C19…25Ab62D4 to 0x879f8d…6105Cc632371380 USDC From 0xE2b4fd…7Be4DD78 to 0x6e0925…6b89b4b7149800 USDC From 0xEea3Cc…ee55A21a to 0x1cfaC4…B09a2c3E300100 USDT From 0xF2e54a…33934f25 to 0x1af61F…A89388a8200000 USDC From 0xe065c6…846F6400 to 0xaF5941…6E5c5E9b58852.683 USDT From 0x2319aB…A1D85900 to 0x62cE04…8f8861251499900.505928 USDT From 0x85117a…0634FbB8 to 0x281D5B…5Fd64aBe412400 USDC	0x4d6D83…0E6eA511	0 eth 0 ETH	0.000116511366281566 eth 0.000116511366281566 ETH
0xaa8269…05e4b790	23378541	Tue, Sep 16, 2025 10:12 PM	0x6860c4…Cb7FdF8D	From 0x830fbF…Fffe3d40 to 0xb8926D…fECF6c522.039e-7 ERC20 From 0x8EDb5A…Bd35426a to 0xe6e8B9…da6C786d425711.520032 USDT From 0x0cB52A…069F18aB to 0x2F516E…da7787F548000 USDT From 0x98E9CF…1De6d695 to 0xfD4F14…BCB21e964.9999e-7 ERC20 From 0x061f41…aBA8b6D9 to 0xA4cc7D…3320ceD01e-10 ERC20 From 0x339C4c…Cf8372F9 to 0x714B3C…C2205f4A32635 USDT From 0xe646F5…305D98AE to 0x5857c7…744391291500000 USDT From 0x231158…E4aE4ba7 to 0xb3397e…7DeE11ef5e-7 ERC20 From 0x4CA9A8…2D847548 to 0xed44C3…7c9Dc41e0.000003 ERC20 From 0x71aa1c…61095586 to 0x6F8729…6F54d99163000.00279 USDT From 0xF368d4…a07d3898 to 0xF04673…58d51Be47e-7 ERC20 From 0xA78B80…8C93df4E to 0xd17839…89e6a1216200000 USDT From 0x8E752D…21402b98 to 0xF32E30…80Ff3c0C1e-10 ERC20 From 0xe52F94…A94DC032 to 0xECBa66…8e052d052.4e-7 ERC20 From 0x318eba…bE60c513 to 0xf4C051…f8753D7A1e-10 ERC20 From 0x2c4FB3…E3DA1c08 to 0xed02Ed…193643120.000002 ERC20 From 0x6d7c10…dC026D47 to 0x085Ecc…7a18b2Cc500000 USDT From 0xDE3250…3Ca8344E to 0x2Abe26…C4aD96f62.9e-7 ERC20 From 0xBC37Bb…7a8B4a30 to 0x53ce1C…05e903FA0.000001 ERC20 From 0xCdB5aF…Bcfe6e1D to 0x5c2c0c…5AD0E81B1e-9 ERC20 From 0x2B37B9…c85609aa to 0x7bF609…84406c63315647.060665 USDT From 0xd1Da03…c0805dCc to 0x900C81…4ea9505C2.97e-7 ERC20 From 0x7F5F45…a7429C4e to 0xCFCC95…e13f027d2.28e-7 ERC20 From 0x05814a…3F5dABbA to 0x7a7b1f…bd0a119d9.999971033e-7 ERC20 From 0xE945Ad…6c9510a7 to 0x32958E…E96f37192.599719076e-7 ERC20 From 0x844bD2…741e63E4 to 0x41c283…e4C82feB0.00000101290018 ERC20 From 0x077673…71D153C1 to 0x510E9F…9305F9Ce2.725e-7 ERC20 From 0x64e0e3…7A9Fc18A to 0xa828eE…8F1adc78263427.345976 USDC From 0x3E2B7f…1Fb0F54B to 0xF2b513…ff643d3e1e-11 ERC20 From 0xd45cBd…83c83F22 to 0x078960…3179326F50000 USDT From 0xb01Ee4…482C0f29 to 0xbf8698…B421156250036.486182 USDT From 0x7A6450…73769c2e to 0x56fa73…0f86eEC91e-10 ERC20 From 0x495747…1D6EdC29 to 0xBB255D…2EAf0Ef62.46601875e-7 ERC20 From 0x424483…170e3C8b to 0x3eFF9C…263E47D62.93753768393e-7 ERC20 From 0x0B77b7…5495c71F to 0x9d9B17…abC54Aa81000000 USDT From 0x1d76cC…2598AE93 to 0x526cE0…6A62004e1.40533e-7 ERC20 From 0xf59362…3A888982 to 0x58d0f1…1791352A7.0058666087e-7 ERC20 From 0x733cAA…b93a0b37 to 0x05234e…96FfF4464.06137543883e-7 ERC20 From 0x6F8d6b…1B04d3A3 to 0xFa5c7b…0E37553F100 USDT From 0x4b476f…BB11Aa60 to 0x1b2905…30F38b7e414500.00357 USDT From 0xf44614…3d819320 to 0x923C38…Ffbf957f100473.7 USDT From 0x695972…e288Cd63 to 0xf60cBe…279d49070.000001 ERC20 From 0x486715…54Da57AC to 0xF88A49…0BCE025A707070.71 USDT From 0x35a5b6…5e38D0c7 to 0xB6012d…fAd64b8d4.9941e-7 ERC20 From 0x2823c6…ba5Fa8Ee to 0x84eC40…89cD8211380000 USDT From 0x7d2cFe…53E38FB3 to 0x5422b5…923700C64.08992697728e-7 ERC20 From 0x85469e…5e5dA796 to 0x8de5B8…379021c50.000001 ERC20 From 0xd28369…2Fc1C9BA to 0x301e82…36cECb005.97241313206e-7 ERC20 From 0x2a144E…f33B1d3b to 0xACBE46…a9B10b8E5.00000369689e-7 ERC20 From 0x10F500…bC5dbA8b to 0x13A1D3…1dCb22Ea20000 USDT From 0xdeCA64…8514e409 to 0xb47623…cBa13d952.3413720611e-7 ERC20 From 0xBaf5e6…0f5947a1 to 0x344CAd…e215A2B71.82235019015e-7 ERC20 From 0x6236A2…99724926 to 0xbE9919…03a004280.00000163365 ERC20 From 0x9DfB5B…19DF40DD to 0xA6F43D…154309Dd1e-10 ERC20 From 0xE02B10…1EA9B189 to 0x0066B8…B952104930000000 USDT From 0x7912A2…44e203e8 to 0x894a59…627d01011.87424e-7 ERC20 From 0x4d9aA6…D3a14b43 to 0x824317…94Bc00DA2.0000000051e-7 ERC20 From 0x5EC3bc…B7678A74 to 0x271A28…e8B226DD1e-9 ERC20 From 0x9EeDC1…39B8A5dE to 0xEe77E5…b89188cb2.713e-7 ERC20 From 0x358986…a979b308 to 0xcf38da…3C73f57d2.0565e-7 ERC20 From 0x1D86CA…a352AD6E to 0xEafa4D…2a1FAc1D24273.56 USDT From 0x4c78C7…1190419d to 0x8E44aa…bC3019ea9.9e-8 ERC20 From 0xcAce7a…06F5524f to 0x3FCC25…FeEbcC1A3.7e-7 ERC20 From 0x33F97F…40b0e0C0 to 0x1f78Af…4a940F658.92842e-7 ERC20 From 0x7e9a53…33Af6EC0 to 0x808Dd6…d396D66D1.87005929409e-7 ERC20 From 0x3Db7E2…fb72A68b to 0x98819B…B98C400D149000 USDT From 0xA1fdDb…866E732D to 0x9CD244…01A46aa55.05e-7 ERC20 From 0xEE4f77…9b498fc8 to 0xcC30ad…A15A10CB1.848e-7 ERC20 From 0x4E4Dd8…3322b004 to 0x6fB2d6…E9a85f8010 USDC From 0xF03469…36CD3283 to 0xcE7d5A…Ca2E12d79.99999361937e-7 ERC20 From 0x7cd456…7598E2b2 to 0x0795bE…c0fb37bB0.000001186231 ERC20 From 0x67437B…d11Dd4DB to 0xe003dE…3FeFBecF3.2e-7 ERC20 From 0x5b2477…f3E83bdE to 0xdE2d3A…d34501d13.2260161e-7 ERC20 From 0x2dE40a…0a72c472 to 0xE17925…1F4e1E9b2.999e-7 ERC20 From 0xB87A22…682AfdA7 to 0x7dbFC6…835BFbbB5.00001e-7 ERC20 From 0xCcc99C…0A0c428E to 0x698660…dcE8Ed4b57879.2527 USDC From 0x76438d…671EA39A to 0xa9e280…c58628E31.90779e-7 ERC20 From 0x3EAa05…F3A4911E to 0xACf002…528118B41e-10 ERC20 From 0xB43445…A4d43715 to 0xEbD502…24ba8c33199900 USDC From 0xd02a78…eb018191 to 0x791086…03e203e840000 USDT From 0x8aEd21…fcff33a0 to 0x1F4Ba3…5f91077c450000 USDT From 0x3764f2…CFC5Aa07 to 0x414446…3d23572b756987.83231 USDT From 0xde14b5…6D237E8a to 0xBd9700…70FE16ce2.95147e-7 ERC20 From 0x45a288…30621706 to 0x62b8a7…D977fEDB37932 USDT From 0xE7A918…1A4eF904 to 0xb4042B…b6A1c7864.0083343e-7 ERC20 From 0x746c3D…931ceE8c to 0xC8147c…032cB409500000.005 USDT From 0xD8bBa5…e906B007 to 0x705119…472AC11C300097.8 USDT From 0xadC9E5…C165430E to 0x6FC73A…811a0334500157.570488 USDT From 0x246b32…4e0d432d to 0x495030…7E8F05720.00000125 ERC20 From 0x33BA9F…37Ac0b39 to 0xDbc387…a452ee953.709e-7 ERC20 From 0x8042ca…79726852 to 0xf6Ee80…656f3aba0.00000148496994 ERC20 From 0x857217…3143e896 to 0x343A0F…CBfe1Bf82.1141123e-7 ERC20 From 0x565eb2…f71Abd38 to 0x952dd6…22Ce433A61600 USDT From 0x647122…d55cc1Eb to 0x5A9251…cD43A0fd100 USDT From 0xBBfe85…75294Eff to 0xCd6Ab7…10505023200000 USDT From 0xf2a1BE…0eD97c3D to 0x240B3B…241D7F913e-7 ERC20 From 0x1a0293…5dcE6Fee to 0x35bb6B…c5b389e73e-7 ERC20 From 0x748f05…f41862F9 to 0x7C3674…ADe03cf342101.418414 USDT From 0xD2A4c1…58eeb85f to 0x3716dD…A7c764c4500000 USDT From 0x489409…e6e3d9eb to 0x1d61b9…E01bEb6D100000 USDT From 0x4ECF6F…64d14Ee3 to 0xC52e59…dE131d5160645 USDT From 0x40EFF2…0a38D751 to 0x409feB…913f21b2697800 USDT From 0x1a4021…51CC44d4 to 0x6BF616…20e98B33100000 USDT From 0xa8B470…ee75E792 to 0x52c5b5…913a050035680 USDT From 0x9eC26c…e6B57f4b to 0x8a7686…03E307Ee2.01816e-7 ERC20 From 0x6C8C96…E3F214DF to 0x951D41…D1F9fEBA199000 USDT From 0x689cDF…A5A921F9 to 0x3c67d0…60991E672e-7 ERC20 From 0x5a3c3E…e4092b1f to 0xE16832…3Bf263485.4e-7 ERC20 From 0x788f09…1927AeaF to 0x009514…9ABD0385506800 USDT From 0x411F6c…d675adF2 to 0xeb213f…77C8DB96260000 USDT From 0x3a0f3c…94beE0E5 to 0x076E54…7352048E4e-7 ERC20 From 0xeA0D51…eb584014 to 0x41e406…133A11Dc200000 USDT From 0x70923F…298960A4 to 0x040ebb…F85A2C130.000001064254356791 ERC20 From 0x6e6E8b…eC9B8765 to 0x188CB1…435CA177300000 USDT From 0x6B28dA…b5a1F9b7 to 0xE51F56…81a73cf520.28 USDT From 0xce1A34…40618C16 to 0x5BE6d7…69Ab44E21 USDC From 0x913b53…9A335696 to 0x2bf2D7…B42509713.5e-7 ERC20	0xeBf217…287e1a78	0 eth 0 ETH	0.000167647802587884 eth 0.000167647802587884 ETH