Address 0xF3d8Dfb8001a8e2594EdA16f8F79f87e96610030

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xedc8f7…93eeae71	23554410	Sat, Oct 11, 2025 12:13 PM	0xd31253…F8fe633C	From 0xF1Cf7b…8F67c6f7 to 0xE34a7d…d256F9c92000 USDC From 0xE84538…17fFDD28 to 0x0D76Cd…81e6d6C5129747.141057 USDT From 0x143526…08E3aF2d to 0xb80128…047f835220000 USDT From 0x065D08…Bb7437b8 to 0xA49965…Ee194087285.97 USDC From 0x7c9AcC…116C4c26 to 0x529Ca9…1F2e88BC2 ETH From 0x7d54c5…6eF18Cf7 to 0x7f2a90…Dd97E1dE200 USDT From 0x945C0e…5D9b974D to 0xfA358D…70a87d650.0025 ETH From 0x9FdaD8…Bf26e58e to 0x6aC2b5…e6e1CE3b1298.667106 USDT From 0x883674…E5e098bB to 0x6159A8…64D32349529 USDT From 0xDdCCaa…dBe12EB5 to 0xe0303a…e390A93718220.04 USDT From 0x3fc57f…080D7AA7 to 0x06aaE3…3Cf39eA1750 USDC From 0xf24013…89390dc3 to 0x33F027…fC7709270.1827243487034091 ETH From 0x11e94E…925B992f to 0x19350F…15d83376500.033002 USDC From 0xC48A55…fE83bd48 to 0xbd12FD…a2c7f82A0.005736275760961685 ETH From 0xe0E553…DE302b90 to 0x8Cea9F…4c421b7F11500 USDT From 0x4b495e…23b2b031 to 0x840417…36c4Bfa0590 USDT From 0x3be9fA…9e4B3C37 to 0xb1eD9a…53e8AbE30.01222246177076381 ETH From 0x3a3411…4a3618a4 to 0xEE4ad4…37CE55B52000 USDC From 0x5d122d…4365A762 to 0x071E63…469Eb4c019237 USDT From 0x346A15…114D764e to 0xFfeF98…b6caf42A2450 USDC From 0x2B94E6…31062F4f to 0x895C83…D5C6FBb6101568.43 USDC From 0x8C7A34…C0023114 to 0xBb72d1…52755B845050 USDC From 0x129c9c…20452A85 to 0xF3d8Df…96610030101.5 USDT From 0x0698D7…0BbFb2A5 to 0x244C02…89C2884C3300.059235 USDC From 0x6710ad…2E92329c to 0xc6bd7a…905c17cD7065 USDC From 0x36543D…1439ec69 to 0xAb6890…0f431Fd71.3708 ETH From 0x247139…3d7dD95A to 0x3756b2…E1226dc17000 USDC From 0x7bf3fF…e5DB86a6 to 0x1f6697…BAb71A2442.78 USDT From 0xD5b921…6f9CC32F to 0xaBeB55…70e07Ba10.002620391154538616 ETH From 0x8DC139…0958B26e to 0x76E639…0b0eCc2210684 USDT From 0x913FBC…048C2338 to 0x2Bdef9…079DA8180.6496 ETH From 0xE815e8…9f4A0cc4 to 0x7aAC5e…Fe7Bfe840.002627830830762439 ETH From 0xa165b2…A3513A39 to 0x000267…bed4c85d329.579865 USDT From 0xAC407C…EB349dA9 to 0xa26Fca…3a3515e910000 USDC From 0x59CadF…13a88d31 to 0x3155A4…8F55b42F0.02700178756560075 ETH From 0x0CCe4E…E5fE7be0 to 0x4F24b8…e9996F862323.136699 USDC From 0x67319a…E6Fd0aBB to 0x62A3F1…aE3E399D7500 USDT From 0x9FD3d7…3aEF7793 to 0x49a2C1…301bB99E0.51168 ETH From 0x4d49dE…2D7772C4 to 0x17eb12…6f3bFcB1563.87399 USDT From 0x4eda5B…7EC4FF77 to 0xCd7a2A…921910c790 USDT From 0xE26d95…B8E34569 to 0xD45E4a…fd9a70931173.934 USDT From 0x5A1739…AEEf896c to 0x6b1C87…EdA1D31c20400 USDT From 0xFb9644…01F31Ec7 to 0x24D488…Ab6D9c1750 USDC From 0x876545…2F959A29 to 0x84b731…224D20250.12161245 ETH From 0x369004…6e464618 to 0xE32Fc4…13194b781396480.41 USDT From 0xdF8284…12066ae6 to 0xf83261…D93b4a2f39.457575 USDC From 0xC790Df…6c31e1ee to 0x223806…A36091126873.059754 USDT From 0xEACf35…5bc35F40 to 0xDFdac0…654c53b3819 USDT From 0xD32Bd4…CAb4FcfD to 0x978F84…039F25e05330.664 USDT From 0xe2634F…E9127b94 to 0x258F5C…929b0b9A0.049 ETH From 0xFB3327…1f6455fA to 0x50Da6B…af37634f4173.09263 USDT From 0x713225…c0071DD9 to 0x67bB7B…37f405D714190.3671 USDT From 0x279bC9…A78224a1 to 0x791B93…De8e11430.009002863272153001 ETH From 0xaEC861…Cc95975B to 0x0d8C20…d305C2cC14626.550875 USDC From 0x5da43A…d64901cE to 0x823790…0566d2790.6113562 ETH From 0x0EFd8E…42935aE5 to 0x93132A…f3a330db7212 USDC From 0x70A0fb…D9248d9b to 0x146461…Ee11C96b33233.535006 USDC From 0x1fBBeb…7EACe2f6 to 0x9bc77F…3C658D1812.86818 USDT From 0x444692…eC531E4A to 0xa67E5C…b4F4D70c21000 USDC From 0x4EBabB…28b5c38a to 0xEF9B27…d63f650d0.4 ETH From 0x31B443…9DA65723 to 0x5a6B69…358BcbE8180 USDC From 0x865048…82bEe451 to 0x7344C0…3E60BaCE351 USDT From 0xd2d78d…4A3f0bd8 to 0xc7DBF2…71aE92016000 USDC From 0x03B696…92Cd0Adc to 0xff8E24…F0dd7D4734950 USDC From 0x6BAB09…9Ab6871C to 0x3c7Ca1…0Db0f10C1968.4684 USDC From 0xd2967E…117d84EC to 0xa898B4…6AE68Aa514450 USDT From 0x42702E…FfeFcC1F to 0x56Fadf…b9C0530515000 USDT From 0xd7e8A2…2FA8BFa0 to 0xaa7464…0bC99d502000 USDC From 0x102C08…73Bc46a3 to 0xFC366C…eB5bf54e0.094 ETH From 0xeeA149…46A3D641 to 0xFdD094…1f1160a84000 USDT From 0x411647…904f65fB to 0x872335…F6Ef2a75110 USDT From 0x6BdD97…2313b5D0 to 0x99a4ad…bc0dbAa519 USDT From 0x870401…63FF19Fb to 0x61dc11…4999f43e550 USDC From 0x0F2f4e…7A9b6c8c to 0x28f4b8…649D880915000 USDC From 0x9F3429…dae5aDE0 to 0x6744a9…DcdFAcB566915.74800855 ERC20 From 0xFE07e8…e8F24B4D to 0x4207F7…D57041132014.47 USDC From 0x8eA7da…ab076eF0 to 0x75B891…E9a656530.013045803817202196 ETH From 0x32462A…361307e9 to 0xd1486B…E7B578d11150 USDT From 0x259D79…0F7Aa923 to 0xaf8AF2…7d367E150.129525 ETH From 0xBD5A98…60192991 to 0x5db3e5…8cEb5f031010 USDC From 0xb15d39…f9d83EA4 to 0x47Aa93…287c7BAF7.89 USDT From 0x937EC9…3E7A1B2b to 0x27C876…B220676A12878.9 USDT From 0xF11ef8…dd5FFb76 to 0xdf0F34…86184BD414075 USDT From 0x1Fee6b…7CB26022 to 0xdD8734…7974a66520200 USDC From 0x8dCA6b…Fa41abE5 to 0x3bb42b…903CEd0A0.07032497169419889 ETH From 0x496065…93F4Ec38 to 0xC783C8…0B795eae65920.211473 USDC From 0xdbcc51…369F8B2F to 0xBE44fE…aa6790100.04357354 ETH From 0xA2E380…7913bb57 to 0xcAEcf9…79F5a3391 ETH From 0xfAB296…68adA111 to 0x52d4E6…d36381C03500 USDC From 0xa31dc2…93fB36Aa to 0x2dB5Ad…7C954f59300 USDC From 0x946Df7…3d6C4ddb to 0x5470aC…0B6860362420 USDT From 0x6234D0…B7F0107c to 0xD05226…ea62544B0.989 ETH From 0x94C34B…74847BFC to 0x728ED9…Ba50a2be0.5199071780564752 ETH From 0xCe3c3c…346b3388 to 0xF1357E…fB58B5031000 USDT From 0x7dEBCd…bB559D49 to 0xe3f939…25553234600 USDC From 0xBbD4B6…12cD6987 to 0x80FEa4…a82CA71d2000 USDT From 0x18d870…619e6CA4 to 0xB79e6a…DAaF30c850 USDT From 0x888888…bF58F946 to 0xEe9e63…673124E0196.089825343541 ERC20 From 0x5Fd5c4…72B66134 to 0x7140a9…24844B33100000 USDC From 0x961721…60Dc61CA to 0xA921B9…e968adCd300000 USDC From 0x68b8B7…468aD0e9 to 0x9e699C…fcfd65575000 USDC From 0xAB5909…68da32b4 to 0x44e6d3…6Eb54cD01000 USDT From 0xF86b72…081c70f8 to 0xcb2B9b…ad5F21bC0.2 ETH From 0xD60725…EC7423E5 to 0x859775…921872D51600 USDT From 0x63cF7a…Da3c55Fe to 0xd00FDc…7d96d63B102 USDT From 0x20eE8b…197bBCe6 to 0xf6aeA1…eAF52772198.42 USDT From 0xb33f21…cDBC5941 to 0xffF697…94bF93E40.03474266 ETH From 0x498756…20ECFEc5 to 0x409baE…a1E42569100 USDT From 0x7cE176…4aBaA369 to 0xE5FBc1…70464A6D12455.012606 USDT From 0xE60670…44DecBBB to 0x4FabDC…1Bbc9AD7390 USDC From 0x6d4c59…48fE6b3f to 0x8A5d68…c5e27a4B0.021073 ETH From 0x8D1d98…75f0a9F0 to 0xE661fB…6719Da9935.84 USDC From 0xDaBc35…1F8ED6e7 to 0x4E5325…81e72B3D2.229950551151166 ETH From 0xd62b32…2913D89F to 0x8D9524…45D04a1f4000 USDC From 0x9EeA13…d72C3Cef to 0xB8eCb3…3e3795912000 USDT From 0x9993Ba…A5059F4D to 0x94f46F…Fbe033477550 USDT From 0x7Ca94C…1328549d to 0x12D8f6…8017EFc23171.95727 USDT From 0x80f54f…a6f6eCA6 to 0xf701Ea…0DDFeb1A1680 USDC From 0x276c00…4cDd7f74 to 0xAB0425…2eFa03430.3736535101352872 ETH From 0x566d09…C078e64B to 0xFcbadD…506c090b40000 USDT From 0xC55591…0195e34F to 0x664cee…b0b419e250000 USDT From 0xb0245F…DDEc1c1c to 0xdfC249…E86eD47B0.216617 ETH From 0xfc6f3a…91FB51Ed to 0x754F96…45AE344d28695 USDT From 0x0cB187…78109c68 to 0xa75466…eA24a12E150000 USDC From 0xc3C9a2…1c13F21c to 0xEe8E2e…6F857DBc5000 USDC From 0x8Ee512…7CE3328E to 0x06814d…4efcba8a3.43362971 ETH From 0xe97248…f912d5D5 to 0x2C0f88…86698C250.001 ETH From 0xD390F8…A558fFf5 to 0xd7B2ef…3fA637fE41880 USDC From 0x08433A…e238908d to 0x91cA4a…d28775Cc139730.38 USDC From 0xBC0663…1890cA45 to 0xc38020…441C2338558.1650353400837 ERC20 From 0xCe9f26…dbFf3dd3 to 0xa42363…eb719E4945913.1752 USDT From 0x7E24C1…8e6FCe0E to 0x331B05…44c245073022 USDT From 0x624e7d…F23E9335 to 0x71F8Fc…e0e05FBf145987 USDT From 0x5cc681…0475e905 to 0x293bC3…35a9a2044284.58 USDT From 0x326fe1…265a51c4 to 0x89F176…836a45b80.862 ETH From 0x27B440…1eaE5537 to 0x929926…4Ee005792.1 ETH From 0x276cb4…F21BF7F2 to 0xAD5b0c…6af1E48560065.52 USDC From 0x7a9dF4…85Ca2A7D to 0xb2Ae3a…5cE9FB880.0035 ETH From 0x8B993D…1094C69C to 0xAD8908…93506d000.02579574 ETH From 0x3501d0…C5B5e2a5 to 0xE8Eb53…3E273d4c10000 USDT From 0x7d8867…eFE89864 to 0x61c2a8…8f43B64F0.0025 ETH From 0x1c6A1f…F0a778Ce to 0x00c685…31a4c7280.01 ETH From 0x0f4067…bE0286AE to 0xc7F2f7…ffdCd467500.097519 USDC From 0x7058ba…E0eeB380 to 0xFf1587…738BFc3b1500 USDC From 0x54c050…65f9506D to 0x9b81cd…8b74fdbe0.026737 ETH From 0x9ccbcb…513661f0 to 0xacf209…c40Cb9f61499.249457 USDT From 0xc611f2…98a70dA4 to 0x9a3766…EC415c660.07309032 ETH From 0x12aE54…6a36EfDA to 0xDB9C73…F5D5E9C30.02601483 ETH From 0xD6e2Ca…E5213FEC to 0x6Db950…001Ca1E39181.41 USDC From 0x2608F6…824B2c7f to 0x62c29e…647d94F710000 USDC From 0x888888…bF58F946 to 0xEe9e63…673124E03842.4631839520002 ERC20 From 0x7E7295…8CfFbA1a to 0x618E0E…C5ad61eA400.13 USDT From 0xA49B63…bFB7c850 to 0x58308f…1626d4B8490 USDC From 0xc9EaaC…9351A1f9 to 0x2abfd1…0Ff183c328.085069 USDC From 0x389645…3ef1B29E to 0xf20e35…cfDd51330.02533039 ETH From 0x247F5b…7EcccC2D to 0xeF1298…070aD8014568 USDC From 0xEB3211…C34217bb to 0x7be022…758Ef2C2132.82 USDT From 0x5a84Cb…9497731b to 0x7Ad8D1…Ce87179A2000 USDC From 0xd7b2e3…e7B10245 to 0xE0A1b1…6BAbcb7020000 USDT From 0x4c85d6…98B5003b to 0xF84B23…b44847BA201 USDC From 0x7D621d…e9029796 to 0xa5A80b…e782A34325000 USDT From 0x19F45E…160dCa0f to 0x55eC72…d7Ef796F60700.068458 USDT From 0x32beb8…cC2dE9F8 to 0xC22F48…Ee2E814f11.5 USDC From 0xf23c6F…7924419c to 0x3CDc15…7F4d3fbA936.393701 USDT From 0xF0C413…5E93347f to 0x065dbc…167437B80.002825718869750423 ETH From 0x693A3A…c0cF5e1b to 0xa93744…8d509627199970 USDT From 0xae6a2D…Ce539d51 to 0xEEB7d6…1A116E88596.604111 USDT From 0x828130…c7c89b15 to 0x16f364…BbDB8d610.39459031 ETH From 0xac7Adb…4b6a125F to 0x334ED6…5be8B7531.1255758496263701 ETH From 0x27E2BF…fb79F089 to 0x5de0BA…7BF2c3e60.05651645 ETH From 0xF526ed…953F9638 to 0xdC7ad3…9ee4Ca8811287.828007 USDC From 0x050839…9a98551D to 0x361B38…15Dd053C100 USDT From 0x9fdf42…35084B0B to 0x3f8acD…6C2eF37035648.934752 USDC From 0xe1B69E…A8f995D8 to 0xDdf885…5E2A162810000.520027 USDC From 0xE38c33…F97E79f3 to 0xaD77c9…b68ecBd51200 USDC From 0x1144f1…24D3a126 to 0x870b5e…5859De271.154895827746257 ETH From 0x374932…A5C62602 to 0x20835C…96Fff0c4100 USDC From 0x44A1D8…24eed287 to 0x05922b…d44b0FEf0.029155437883157612 ETH From 0x4105f9…94cd356e to 0x6f630F…770EE8268507 USDT From 0x840394…071a3aC2 to 0x858e9a…157BAB893900 USDC From 0xA71ebC…b5b29860 to 0x0f2e9F…F0f022D46000 USDC From 0x0772f0…3FC735Ba to 0x4cd30B…39ee17d4200000 USDT From 0x39695c…f8855f7d to 0x9670AE…a134dDB93.4 ETH From 0xB0C58B…FaF2e93a to 0x203348…936F0849949.050949 USDT From 0xC1F75a…a8926939 to 0x12ceB8…2728bcAc0.04832832 ETH From 0xCbE6cD…BafF2793 to 0x21008E…C4194Ac6280000 USDT From 0x35EBAe…92bF6Ebe to 0x5eD524…1bDC7cD4400 USDC From 0x3F82D6…332eF370 to 0x00d8e3…2C31DA4510000 USDC From 0xAA57b8…402f44d6 to 0x825010…a3250161476 USDT From 0x5b9334…65B659F3 to 0xfE9377…69E0f4C7500 USDC From 0xbcf8e1…23464C9a to 0xA9BEC3…A923c4250.02 ETH From 0x99D445…271CB8e7 to 0xFf9Ae8…aBD40c81270 USDT From 0xd10DF0…684d6986 to 0xCFad15…9F79722829760 USDT From 0xF1BeB3…F92B19FB to 0xE56Bc3…64aca5EB0.1326 ETH From 0x3Be530…EC3cc6ac to 0xc247a3…cAE21B0057.562112 USDT From 0x9af79b…53271cC8 to 0x68A905…9c912E482000 USDT From 0xF9118b…D1168648 to 0x4BCBe5…5BD981D70.0182273 ETH From 0xEe6Fca…dE3F3379 to 0xA78574…41fC6809990 USDT From 0xc2015E…ed7B736B to 0xadE142…0584A5C23303.48 USDC From 0x204209…0F5c9108 to 0xb5ae59…81FE6EC66850.53 USDC	0x51De8b…9899b444	0 eth 0 ETH	0.000753552256967032 eth 0.000753552256967032 ETH
0xab1fbe…2f89fa9b	23554407	Sat, Oct 11, 2025 12:12 PM	0xd31253…F8fe633C	From 0x2476a9…98C7a33F to 0xBd9A9f…10F0c5db1145 USDT From 0xB6b189…Bb41F827 to 0x2A319A…7E5caA3B2500 USDC From 0x0AA546…0d33AA43 to 0x9D3958…3fc4c8fD4116.42 USDT From 0x52D25c…4F2e4557 to 0x09F444…A280CB970.0127 ETH From 0xD6dC50…D4CBF78C to 0x8829bc…52fEf46d0.26588107 ETH From 0xe129E4…160f7b87 to 0xb7A865…5071F174203.41 USDT From 0xf4AE2C…FFb830B1 to 0x0967ed…da2a04402000000 USDT From 0xd457E0…1be8fFAb to 0xFF9d48…f020eAC650000 USDC From 0x9B7284…Cfc6AdB1 to 0x102D98…545B32e30.076988111262 ETH From 0xA7eA03…25eeF201 to 0xb825D2…D68087e040000 USDT From 0x2fB389…31309052 to 0x2A789D…aA774030319.968003 USDT From 0xaa90c2…4285F6b1 to 0x6B1223…8a6924ac2.6 ETH From 0xB4ef0c…e3F40E90 to 0x35ED75…92D8f8c511383.18 USDT From 0x690Cda…d4F7D026 to 0x78B9B0…67D8C51A420 USDT From 0x7cC227…16B62d56 to 0xF5a790…AB15729f29305 USDT From 0x31B443…9DA65723 to 0x282391…55dfD7620.01 ETH From 0x89ce77…12AF8D97 to 0x696866…e0a848460.0153441 ETH From 0x326fe1…265a51c4 to 0x7e2fcF…555F3dfc0.01 ETH From 0x774F56…cFfBB633 to 0x29A764…39Dd9ab110 USDT From 0x6ce219…7651bE60 to 0xE705Bd…023bE62a210.78 USDT From 0x414c30…2e7c883D to 0x5C3361…81b4B95412850 USDT From 0x7b1bd0…60a1edf9 to 0x97AfcF…851FbF9d0.2110159715644255 ETH From 0xe70aFc…24ebf054 to 0x528060…45bEFa672000 USDT From 0xCCBB7a…58b2ad74 to 0x410230…FBEcC469500 USDC From 0x372D62…837C9EAC to 0xfe1CA6…4a021F750.021922 ETH From 0xC4B28c…56c451cf to 0xF5a08F…C316fa3D52000.44 USDT From 0x1A49CD…d615e074 to 0x4216B4…87dFee34817 USDC From 0x865048…82bEe451 to 0xDE8578…dE1D08b7350 USDT From 0x6A78D4…c57A22BE to 0x4941Cc…efBeB2c11.3077194680197204 ETH From 0x24dc44…24E88dB6 to 0x5d9183…370D49E810000 USDC From 0x3287EA…84EdDBbf to 0x18B6aD…052f30fa801.8328 USDC From 0xF11ef8…dd5FFb76 to 0x04c095…d84f12F330000 USDT From 0xb356C6…F80B556e to 0xc0E464…8cD2CF01289.77 USDT From 0x00182c…114F14d4 to 0x990106…E24a30E128000 USDC From 0xd1eD64…41590154 to 0x67ee38…dF58b3231902.91 USDT From 0xE5ae83…c93c065C to 0x577d6A…8cE9Cb773550 USDT From 0x960Fe8…65A71AD6 to 0xbBEC4a…357e40d130007.291772 USDC From 0x60F4f7…bA86E5e0 to 0x13D83e…61Cc9e555000 USDT From 0x9629fC…4F69b3d0 to 0x02FF9A…03Ca2CDA5790 USDT From 0x0085BA…85E42472 to 0x9e0F00…122d25c2115000 USDT From 0x9667b5…DE46Ad91 to 0xBB2406…54F90ffE2.1 ETH From 0x53b425…9e1E1bba to 0x738709…881C70E31030 USDT From 0x39303C…58B3B18C to 0xa957Ff…d4027f12100000 USDC From 0x2891ad…13cBd54b to 0x239fCC…1609eb1C400000 USDT From 0xDF01B9…25b0AdDf to 0x44b792…08BD756D5618 USDT From 0x0a5D98…62614f81 to 0xC748df…BA785a614750 USDT From 0x308fE9…e9Ce5FE4 to 0xC0451b…87bB6c491000 USDT From 0x6Decf7…73583c0D to 0x71d302…56Df67778526.8 USDT From 0x4e5939…2bce9AF2 to 0x9323fb…552Ab36c966.676905 USDT From 0x5ccc73…87C4D95E to 0x1ee1b2…Bc102f390.003305014302373317 ETH From 0x0bBF7E…516b01ba to 0x08a653…81Fe56b35000 USDC From 0x71037B…102eb2bc to 0xd0901a…705b68d30.5077 ETH From 0x859c79…d0B6510e to 0xD12Eaa…B5550A116300.044999 USDT From 0xd2E6D8…745B901A to 0x155746…cF104Ed70.6338897985194499 ETH From 0xfeb87F…6c473F86 to 0x6B30b2…1a4116C3500 USDT From 0x8A01f1…d8f794d9 to 0xF53a0E…b380fcc110000000 USDT From 0xC55591…0195e34F to 0x1103D4…3E42296710 USDT From 0x1C7ac8…61263A00 to 0xe87Da6…a97070d7853.82 USDC From 0x236Aad…4987f5B0 to 0xdB20e8…14c8bcC51500 USDT From 0x4e338C…80065c0A to 0xC98342…2e491b670.06699915 ETH From 0x7bFFA2…C78B7c2F to 0xaa18Db…54F712d7325.50275 USDT From 0x4C39Ed…78B2d367 to 0xbE9194…A4050FeF19893.313346 USDT From 0x9241D5…ddF23a92 to 0x67760D…14AC390e30000 USDT From 0x19067A…E96bf123 to 0x776d12…F6F5E5620.013064074057623016 ETH From 0x877cEc…7918D034 to 0x0a4481…7bfaB97577.32 USDT From 0x6A53d5…6b8ceAF9 to 0x259a28…989948ad6.49 USDC From 0x247F5b…7EcccC2D to 0xCB7e63…434f08296857 USDC From 0x7b214D…dBc7A33a to 0x2f4C1A…C623aaD1300 USDT From 0x7cE176…4aBaA369 to 0xe04aB4…2584eb1521768.177219 USDT From 0x1758e0…8b667fa5 to 0x134777…a5A383091 ETH From 0xC7a809…b9Ac289f to 0xc5E6c9…a25939480.005 ETH From 0xfc4A37…Bd02efbb to 0xb75DAc…1FB8989310000 USDT From 0xc4B636…DFad28b6 to 0xCE9f97…8350c4851992 USDC From 0x8D4dBB…9a11f1B9 to 0x0C4275…6829D6750.26519923 ETH From 0x258302…50b5e83B to 0x2A165e…B9efC8080.004765030538081481 ETH From 0xF0fa4E…b601Eb3d to 0xfa9fc9…f13cE8dA216511 USDT From 0x4b5c48…7c26D5b5 to 0x78dbCd…172b72b54500 USDC From 0x2998B0…05502fC5 to 0x25B766…efBD50C1820 USDT From 0x2B94E6…31062F4f to 0xff2dfD…e8A434C519198.09 USDC From 0x4aA7b0…4f9E9f27 to 0xDCfA09…7A2F45FB1.4 ETH From 0xe8aA12…75a69098 to 0xC62Eb5…30d6b0D30.314638 ETH From 0x5d122d…4365A762 to 0xB56670…B28f4fE551849 USDT From 0xCbE6cD…BafF2793 to 0x75d5B3…49B6F2B3146641.217916 USDT From 0x998687…baA05EFf to 0x30799D…5FBa51F8100000 USDT From 0xA4dcAc…Af7354fa to 0x237bC7…4ead6b4255.450189 USDT From 0x5e73E6…748E5e5F to 0xE5EbAD…8EcE4511820 USDC From 0xB1E588…0E4e889c to 0xF808a3…A76fE55B20000 USDT From 0x285D31…8d62D98B to 0xdf4A42…469036D90.002357343664148 ETH From 0xd45891…53b542A2 to 0x129a73…C11B88F9124192.421541 USDT From 0x09c4f2…4841acA5 to 0xe7684e…9fdc03265000 USDT From 0x6f5140…621ac84f to 0x5eF2C5…6058230f1 ETH From 0x747A45…88f48f18 to 0xAc6983…38E61C40600 USDT From 0x566d09…C078e64B to 0xFcbadD…506c090b50 USDT From 0xcd1889…548A7522 to 0x5E3Cd1…A13f353f8831.1697 USDC From 0xB647a1…4C02B14D to 0xDcdd94…f8269a5D0.001812335727469956 ETH From 0xFc788d…D71fB8B8 to 0x0c9b6b…0Ce9e9d425 USDC From 0x4b495e…23b2b031 to 0xdE780B…Bd3d0613198 USDT From 0xa67AB0…EEedf505 to 0xF67325…179CFC5F1000 USDT From 0x72D4c6…E4b38904 to 0xfd2A00…200f049C69.745869 USDC From 0xd5BdD6…c7777777 to 0x4EebE3…e3c656684000 USDT From 0x604aC4…6c0b85BC to 0xA88A8e…eF0e07092100 USDT From 0xC2EB8e…45a1a188 to 0xE659E8…CeEb644560000 USDT From 0x8c6bd4…3E093531 to 0xC3Aa20…7542EE25299.6132 USDT From 0xE9FeF7…96be247f to 0x334341…d900bA3557.894031 USDC From 0x6e0f26…0C6c2C5E to 0x548996…047B44A810000 USDT From 0xf6FE5f…4c218AF7 to 0x739e73…a63e1Dea0.0094962 ETH From 0x71F422…61A791aE to 0x72A122…35A7866e516.23382 USDT From 0x7D621d…e9029796 to 0x59B1ac…F3936b3b10000 USDT From 0xae0a73…A6eC21a3 to 0x4F2BA8…63F229490.125 ETH From 0x221369…a09A6ff3 to 0x5149Eb…6ed5A02c9999.8546 USDC From 0x5b56BD…3E865Cc1 to 0xD0cB49…435C603D9900 USDT From 0x1a0149…771cBA17 to 0x7e50ad…CdE224A6911 USDT From 0x671896…F32e0aDA to 0x2e0C8E…59F668D2431 USDC From 0x6AbF2d…032d6Fa1 to 0xe41382…5eE4bd0D5203.18 USDC From 0xd5597c…cEE24777 to 0xf8b7F6…2a8f673c2000 USDT From 0x09528F…324f7bc3 to 0x206678…84ad7A5d3500 USDT From 0xd7e8A2…2FA8BFa0 to 0xaa7464…0bC99d502000 USDC From 0x156982…EC8cBA3B to 0x373328…f76502332397596.3 USDT From 0xF43B86…c8383af3 to 0xAD8eD2…a9BdCbDc20000 USDT From 0x42008C…Ed22fAF9 to 0x2491C3…a200FA7811785.77 USDT From 0x5fF4D7…3D2C5959 to 0x69fF68…34C819bf0.007600563049710722 ETH From 0xbA6133…829a5ec3 to 0x0F989f…5394AeEA125 USDC From 0x869F6d…f6AeAA3B to 0xed501C…aE14623F52000 USDT From 0x0Faa12…656C253B to 0x8ceAAA…531334015000 USDT From 0x5d7E5c…2FDAEB3D to 0xDeb934…96A70Ff621861.33 USDT From 0xD024dF…0301cFB9 to 0x45B0C6…78E35E0a0.01 ETH From 0x0f8820…57767244 to 0xEC71D5…5e2B14251300037.344758 USDT From 0xa5b794…57B31c0e to 0x2070DA…BD50481a20622.622623 USDC From 0xdd647C…fBCFc737 to 0xa7A23A…1d776f9f1108965.086038 USDT From 0x033458…FDd554b4 to 0x4ec8Db…F998825B0.001415007570290501 ETH From 0x9b73A2…a06A28d5 to 0x54eFC1…52f3f54940283.822801 USDC From 0xd3dF41…d6ced276 to 0x201A1B…4C0f31da10001.95038 USDC From 0x85eE06…e340999B to 0xBd5CB6…766a8e8230000 USDT From 0x8Fbd32…82cDF2d5 to 0x4b6eB2…35B1561330000 USDC From 0x2A3857…33fe1101 to 0x2d4609…D5176E07100355.7 USDT From 0x8C569E…2E35aF87 to 0xcA358f…8F0C75Fc25000 USDT From 0x7E24C1…8e6FCe0E to 0x7a16F7…1f43Bb83350 USDT From 0x7DF0Cf…09b52d6C to 0xc7B4B4…26e86E435000 USDT From 0xB681Bb…08c8A4f7 to 0x3A8c37…0BF8301322544.109 USDC From 0xf00341…7df8795c to 0x7B849D…738Be3d71500 USDC From 0x62178c…CE0e7C73 to 0x44BAd4…0C1B5B230.005474418202348335 ETH From 0xAF77A1…6D35E83A to 0xF24DC2…c9fc94C99258.158 USDT From 0xBc2F47…B5332218 to 0x9B31AF…5Bce012D0.04717828 ETH From 0x581990…61B87108 to 0x7cD353…4a83f48088643.100047 USDC From 0x688667…08FBa776 to 0x8f2daA…f5c43c941000 USDT From 0x70FFbf…1232b743 to 0xC8f3A7…cc675fc634000 USDT From 0x99D445…271CB8e7 to 0xcEfa6C…Fb13C0280.06457261153890802 ETH From 0xa8BDa9…b2E00918 to 0xFdAeD5…F875E866199.06 USDC From 0x088d56…9b8472Bc to 0xDAB0de…Db6D08231266.200839 USDT From 0x8cFE99…5006eF77 to 0xD550c7…Ce1A9F195 ETH From 0xEc29DD…79AD40e9 to 0x32Cb27…503868E21482 USDC From 0xDbFEd8…F9622DaC to 0x65d39D…2D7256a53618.383441 USDT From 0x7d8867…eFE89864 to 0xc14D7b…E9715D6A0.159 ETH From 0xCEA2c4…49ddC7c3 to 0xbBa27e…d93a6e6154.13 USDT From 0xb245BA…694B9Cb3 to 0xa751D7…3B5CE5fF17781.9 USDC From 0xd55510…D8D1439A to 0x728025…96C31a3A19 USDC From 0x429046…432AFAfA to 0x5b4f65…82dC67959000 USDC From 0xB8ffBc…5299151b to 0xB0E459…35B9199E0.05 ETH From 0x57A64B…516fbDd5 to 0xE616F4…bCb11Cc818 USDC From 0x77A49D…bf7DEcfe to 0x005C94…97f230b0171058.374596 USDT From 0x054e33…2433487d to 0x529214…7e5cd15b25000 USDT From 0xFdC641…B5b4107F to 0x3C5B26…a5EdE2160.002427806484223315 ETH From 0x1Cf217…ab1639eE to 0xe76d25…4C6E817918739.312895 USDT From 0x22D1b8…ada5f804 to 0xf4630D…6dD149822500 USDT From 0xe225F8…5e345847 to 0x5CD60b…2b5551700.07 ETH From 0x83B46e…1574e0d0 to 0xF4D80A…814E8D5a3610 USDT From 0x8606C1…f6189E24 to 0xD95BdF…cF4d1C6e5 USDT From 0xbe0615…c5783584 to 0x4255c1…86f916795358 USDT From 0x4e32D6…E8930cef to 0xb08024…0181cb8e2294.835946 USDT From 0xBA2f3b…e0E3422a to 0xaeb2c9…2aA7e95D1 USDT From 0x2917FF…c6d95E28 to 0x59294F…C0e3c34470010 USDT From 0xF3330a…1c7656c4 to 0xFDf4e8…2aC0d577290 USDT From 0x7b581F…10401D4a to 0xE33397…8Bd14A9a100 USDT From 0xc46850…406b3389 to 0x581eC8…afc620570.03873636802648534 ETH From 0x33f585…4eF6Cb36 to 0xEAeCB8…FF8075927.5 ETH From 0x3F82D6…332eF370 to 0x00d8e3…2C31DA4510000 USDC From 0x5A39Ec…204A8223 to 0xab6482…9080B4d14000 USDT From 0xbB2C65…224827c2 to 0x8864f2…D813Ec950.001513868909180155 ETH From 0xA49e60…cabc7A41 to 0x512008…fbBab95d4500 USDC From 0x422005…a534CD84 to 0x73EDfC…FbDC69279608.665738 USDC From 0x129c9c…20452A85 to 0xF3d8Df…96610030101.5 USDT From 0xFb98DF…cF29dA39 to 0x4c52D2…f046f83360 USDC From 0xC37ded…6ba693Af to 0xc09064…52B3aA09900 USDT From 0x9BA734…414d6556 to 0x46061d…Ce9517380.0141416 ETH From 0x07C05A…f1e8CaA0 to 0x94886f…D97D047f602.76 USDT From 0x12D014…9696579f to 0xb3F774…371c5fd310000 USDT From 0x276cb4…F21BF7F2 to 0xfB4C2C…38489F047160.44 USDC From 0x42702E…FfeFcC1F to 0xf7C5A9…21D4910A5000 USDT From 0xcc6cEf…390A252C to 0x918dcE…Dcd1E12b10000 USDT From 0xd10DF0…684d6986 to 0x47358f…4982595130902.2 USDC From 0xa52926…fA198b0A to 0xF2a795…8d8582700.00325656 ETH From 0x0C811e…b89BE344 to 0x19BBdC…150B03D93500 USDT From 0x0e9758…01FDc357 to 0xF88A49…0BCE025A30000 USDT From 0x6a1CCE…3219d720 to 0x7d52c0…374f750e47564.28 USDT From 0x8B1E4b…aa1902d5 to 0x672834…8798c0080.06297118 ETH From 0xe2779B…9B4B769e to 0x0e1582…9F38DB2936282 USDC From 0x498756…20ECFEc5 to 0x66C8D8…d38F60e5300 USDT From 0xa242A5…bcFE46Bd to 0x34e28B…5F1389FD1684 USDC From 0xA2E380…7913bb57 to 0x3eC6C9…8b5134b8100 USDC From 0x2D3aD2…f39DB54e to 0x67f048…68608b3737500 USDT From 0xc4b059…83C25D49 to 0x163d12…F54Fd6080.26 ETH From 0xE0F7E6…f517d9E9 to 0x2D4547…f2a46a6a1000 USDC From 0xAEbe2c…27Db918b to 0x150291…295C5A7c8000 USDC From 0x4E372a…A8698447 to 0x6436E7…311918880.034 ETH From 0x38D91A…69A84fA0 to 0x07a538…510B1c32780 USDC From 0x4c6452…452E015A to 0xD07696…00eb6C483389671.913913 USDC From 0xec234d…3A79eBD4 to 0x745e40…9c06b6ef3027 USDT From 0x9b92CE…992Ff786 to 0xD6614C…1E6725c11687 USDT From 0x7da131…5CafF8d9 to 0x73B7CD…40203Bf40.05 ETH From 0x643b78…BE067092 to 0xA12eE9…B5efAE120.001 ETH From 0x9c49db…d601b799 to 0xF333E3…44051F0a15627 USDT From 0xd40EaC…9C27a7c3 to 0xe2E7cc…A3957E8f0.05 ETH From 0xf09C19…afF2Bd0b to 0x17a0F8…a9C8a4ae10 USDC From 0xbfd98E…7DB3DA78 to 0x7E6928…BC2e71D5200000 USDT From 0x4FE2ea…C20ce29A to 0xfD649b…28DB786b60000 USDC From 0xD6d72a…66Befa8E to 0x8cA47d…4cD6C0244000 USDT From 0x2b52e6…889CC785 to 0x850544…79B47Df279389.53 USDC From 0xC475Fa…31216249 to 0xE2a1E1…faa2D7050.001717200036891292 ETH From 0xBD5A98…60192991 to 0x415787…1F0Daf4e650 USDC From 0x4Fe686…8e9291A7 to 0x2907d3…269834972500 USDC From 0x3F862f…eCf39D61 to 0x83f9b1…6cEd14b38982.035928 USDT From 0x961721…60Dc61CA to 0xAc2980…428075C292815.535266 USDC From 0x7Ca94C…1328549d to 0x70fE86…77a19Ba7402 USDT From 0x260C00…3345Fa75 to 0x017b7b…Dc337F371502.29 USDT From 0xd2a311…3F434297 to 0xB78A5E…AbccFbBD3000 USDT From 0x7F444e…12a69983 to 0x1481ca…91Fd32fB10 USDC From 0x3f1cF5…26aaC501 to 0x159909…CD1f59Bd834.92 USDC From 0xF7A524…eF75FFDE to 0x5D2356…B02a4400153.802802 USDT From 0xB15988…A50894e3 to 0x10b2f4…0A6C645F56585.073493 USDT From 0x9312fD…DC45D06f to 0x5728FF…63DcC7b49.930486 USDT From 0x451ad0…5bDcf607 to 0xAf9944…2C1E00950.07789456192098376 ETH From 0x7FCE79…04d306d6 to 0x916eA9…4ef3275A0.3 ETH From 0x16a675…96c4eE1f to 0x3d1ba8…4FB6606c5000 USDT From 0x118B42…099e5bCa to 0xa9893E…DF86CB6987.369176 USDC From 0x24ee18…0c15b44F to 0xf4dB3e…624A163818685 USDC From 0x6234D0…B7F0107c to 0x91558C…0c0011f61732 USDT From 0xc75CC0…9684A5d1 to 0x3443Fb…953c924C3000 USDC From 0x7BfF0E…560091f3 to 0xCB666C…dc6B4D8e0.08494024 ETH From 0x054e95…369e9e4E to 0xd3FaE2…1802706E10 USDC From 0x582de1…231E30Ce to 0xa9e476…1819A1d250000 USDT From 0x187619…65C394B5 to 0x68E8d4…459a0A18500 USDT From 0xfeb4bD…1B13fe62 to 0x0389d5…4722d2cd504798 USDT From 0xcef3Fd…50cd82E7 to 0x98b3e8…4f4C7FA26700.598802 USDT From 0xF5b96d…CEf0bc5f to 0x7067bA…8454b8Ec3800 USDC From 0x3Cd99A…6f35a462 to 0xE558E9…987FA82b44675.209588 USDC From 0x881ACA…21cE9897 to 0x2cc140…a41ac38B1975.081106 USDT From 0xadB0f3…E2DE6eeB to 0x6491e3…B9672aC31050 USDC From 0x633EfE…e7614dFD to 0x24838F…59d623575000 USDC From 0x518Bf3…e5b86B8d to 0x4B297A…FF65585d6426 USDC From 0x9EeA13…d72C3Cef to 0xB8eCb3…3e3795912000 USDT From 0xC4fa95…3B137872 to 0xa6a056…0A650de9361.74 USDC From 0xc8F269…9b2EE1b6 to 0x5FE290…A9beA79D2000 USDC From 0x7c5bca…81B555a3 to 0x671caa…738D5085750 USDT From 0x26047b…32bcAD3A to 0xeE4394…D0B1e2Ca18937.37 USDT From 0xAB5909…68da32b4 to 0x44e6d3…6Eb54cD01000 USDT From 0x2f5e0C…4e28232a to 0x007674…5071cD171.4978228075618654 ETH From 0x5c7a41…0972eB75 to 0xB3Fa96…a9D205322500 USDC From 0x9e0f3A…e8493C6F to 0x3BFEa3…bbBF87F25775 USDC From 0x4DcB0a…c30186F1 to 0x46061d…Ce9517380.01230505 ETH From 0x8ba0aB…1CcFda0C to 0xD0156D…1c5964a410020.125811 USDT From 0xEb1081…0dB4322d to 0xA4535c…c321A369178184.5 USDT From 0xdF8284…12066ae6 to 0x0D8389…42d1e8c60.01962265 ETH From 0xd00388…18C4b6F3 to 0xc23cf9…86958dc60.001217003740128735 ETH From 0x8b69Bc…b89D6635 to 0x68a934…649ec7B90.35713732719276914 ETH From 0xA77dd5…42a0b5B4 to 0x5806eF…7E56A462220000 USDC From 0x2124BB…2EA1104e to 0x2ef8Ca…0a1018da6517 USDC From 0x2F027D…622a27a5 to 0x681c97…7127BA120.19945 ETH From 0xa2f48C…D2600cD9 to 0xE442a6…2B8A820115000 USDC From 0xcD8AB3…f1dF5907 to 0x2dba3E…A4693Af30.6154 ETH From 0x6ADc5F…3BdeF5F3 to 0x35070B…749f21440.43 ETH From 0x0f87f3…A6256548 to 0x898B7f…52f027731000 USDT From 0xB423Df…54DD8d79 to 0xfA6356…955E1ddd25000 USDT From 0x0f4A9c…C659b714 to 0x6B9113…0d6338bf1000000 USDT From 0x3DfB85…3d219DE9 to 0xDD83CF…9B736aF710000 USDT From 0x414A2e…6397B153 to 0x00C390…b305385357.29 USDC From 0x3972A3…447bD6E9 to 0x0f6Bf7…7E7967fB23400 USDT From 0xe97248…f912d5D5 to 0xD04EFF…3d168e3c21452 USDT From 0x8DF373…143b7b98 to 0xe90773…f1d6c67F3909.213599 USDT From 0x0F4328…0Bf80eC3 to 0x973e17…E38E48f30.00584204822079716 ETH From 0x297301…510c18e8 to 0x0b9866…407377B05988.023952 USDT From 0x51aFCc…4BEe50e1 to 0x5B1F6b…9f3d2e770.01 ETH From 0x71bDbD…7B7cdD7c to 0x14CCa2…c39b55235004.504053 USDC From 0x11e94E…925B992f to 0x102079…75F5505D2600 USDT From 0xBbD4B6…12cD6987 to 0x8ADdc9…0D455C483000 USDT From 0xdb4fBB…b82EA028 to 0x5E0800…6D0fc4047416 USDC From 0x47168D…010062B4 to 0x1EE452…0E1e2BE0909.766443 USDT From 0xE60670…44DecBBB to 0x76EB60…d37eef5B344 USDC From 0xe89315…0769DE24 to 0x00Dd33…C98351E610 USDC From 0xD3119b…2bCcc08e to 0xE834Cf…C91d1f4b6306 USDT From 0x0b6e9D…Ce326433 to 0xf2F5da…789C65C925030 USDC From 0xDB88e5…397751e8 to 0xA47128…DF3431F91000 USDT From 0xaB3E19…0f4faEFC to 0x670C05…C29Fe62415000 USDT From 0x6bE75a…Bf195347 to 0x54e527…F77a09E510 USDC From 0x71c823…9a92f2fA to 0x598490…837c9E860.185953 ETH From 0xAdb186…0b853705 to 0x562a22…aAa4185F0.012888 ETH From 0xf66769…e2D69698 to 0x995Be1…0027ed8110 USDT From 0x03691B…984b8730 to 0x1F1d34…ff57f06f6422.87 USDC From 0xd5C76B…82f3fD89 to 0xE9698F…4eA6a88E0.26 ETH From 0x0F2f4e…7A9b6c8c to 0xd1F694…b494512D0.5659 ETH From 0x4ea246…BB22f483 to 0xec4179…5872bE4510.3 USDT From 0x157BA7…DEF1bEee to 0xd58e6D…170cd1C0200 USDT From 0xfBD07D…71a03BEE to 0xaeecD4…308674264460 USDT From 0xb58AD8…25c3Aa8A to 0x72411e…a98eC616500 USDT From 0x4B2b9a…AAb50a84 to 0x99ac4f…6672f72a240374.28 USDT From 0x444692…eC531E4A to 0xC0c2C9…9234F58a20000 USDC From 0x496065…93F4Ec38 to 0x981891…871E3EDE100000 USDC From 0x3862F6…629fB5aF to 0xc300e1…737a1C460.01244413 ETH From 0x3b09ff…E9480824 to 0x932D36…3076940C0.2 ETH From 0x2a4491…017f56Ec to 0x6BAaA9…5AB6871c11000 USDC From 0xe9504D…e53640d8 to 0xa13390…7Bd6598e78 USDC From 0x7bf3fF…e5DB86a6 to 0x577d63…2A7FD5D396.26 USDT From 0x722291…b593A264 to 0xc5D198…0accb29b0.44426886 ETH From 0x354B03…adF70677 to 0x0F23f7…76B7b4Bb8000 USDT From 0xcBFbEa…dBA565E8 to 0xaBB084…a57DDC9257908.393989 USDT From 0xb8453b…959cA78f to 0x91b6c3…0d90AC851129.976735 USDC From 0xfc6f3a…91FB51Ed to 0xa2Ea3a…bDb1B169433.133732 USDT From 0x55B19c…67630b6F to 0xb07e94…0eAE4d420.21871528 ETH From 0xc6c877…4F506009 to 0xB91993…0451DCc21137.5 USDT From 0x86adb0…cC73CF6d to 0x15415b…aFf4f4570.05962 ETH From 0x2ab3dA…8D09c9d4 to 0x41c883…fD751bD2102580.27 USDC From 0xcC65D2…63Bd945F to 0x9f4313…2b0975621448 USDT From 0x5A1739…AEEf896c to 0x4b4742…5490C40e40000 USDT From 0x6414CD…506db19C to 0xbADb68…7A7b2C0c15029 USDC From 0x465b4d…B33a6ef9 to 0xaadC33…04B6fB81186896 USDT From 0x27E2BF…fb79F089 to 0x0e6d66…aCB934b70.00309359 ETH From 0x1b50c4…e5Abe9e8 to 0x920863…575e25001495.738842 USDC From 0x89bF2D…9Bcd7755 to 0xe8D95c…179Bb19e98160 USDT From 0x1c6A1f…F0a778Ce to 0x00c685…31a4c7280.01 ETH From 0xe1B69E…A8f995D8 to 0xe6BC3e…C13Cbcb92000.768295 USDC From 0xf2f13F…589dfA1a to 0xbd7727…D34A25bC0.00147221 ETH From 0x29Ed71…A94d61DD to 0x1253e4…53513b9C600 USDC From 0xd9A7Ac…2e0346c6 to 0x6BbE80…584CB20f3000.936151 USDC From 0x20eE8b…197bBCe6 to 0x04421c…3704123f23.9708 USDT From 0x75f55c…fcBaaf55 to 0x7D5B02…4129DD1F32 USDT From 0x945C0e…5D9b974D to 0xfA358D…70a87d650.0025 ETH From 0xd63e7A…CAE203E9 to 0x894046…61b5f6517 ETH From 0x82722f…07B3153B to 0xD26F91…E15D382A27797 USDT From 0x28AC5f…71377201 to 0xAEBD61…E0FF38Ad0.010978 ETH From 0xE600c8…b2375314 to 0x7aeee4…4c6D45E12726 USDC From 0x1C6bAd…0249D0c4 to 0x6Cc72E…060644e1121014.07 USDC From 0xf66404…8Ef776a7 to 0xE2E6a0…b95109C092.19 USDC From 0x490902…5F601bff to 0x0ba767…62704aAa5000 USDC From 0xfD83ae…a924D90C to 0xE97e93…65392cfC382 USDT From 0xA9B79a…58B26Ec1 to 0xDC0b62…3fa311a0143000 USDT From 0xBd9138…0375B61c to 0x7055DC…039ad2ab1 ETH From 0x1050a7…95634E63 to 0xD28a4C…edcE85cB150000 USDT From 0x909c88…9D02e7aF to 0x52574D…9273d20210745.82477 USDC From 0x88264e…95fa901f to 0xac72F7…7613A2D4800 USDC From 0x35EBAe…92bF6Ebe to 0xd44342…981EfBE2250 USDC From 0xdffBfd…Beec63F9 to 0x4F6d48…3FAd902224.27982 USDT From 0x56f511…9fcD08fe to 0x17eB8f…41aa0B1669166.3381 USDC From 0xF6286A…76B3AFC0 to 0xd078dF…229daE5510000 USDT From 0xdF9344…8177D303 to 0xA6C22f…D11b742E120 USDT From 0xb2685E…F8578f75 to 0x72EF0F…6c5627aD0.179654 ETH From 0xFFa468…AEe64AA0 to 0x1B7B3C…821C530734100 USDT From 0xC6eBDb…16606535 to 0xbD0774…D4d03a46370 USDT From 0xA35562…f354EE63 to 0x6eDe4e…f6e5c42E10000 USDT From 0xDc28C6…5D8077BF to 0x85F90F…e068B8Ef300 USDT From 0x786744…D7b21b3D to 0x9D3C80…c8047f23915 USDC From 0x35ED0A…Ccd8F8C5 to 0xd7a5C0…D9D87eE3245 USDT From 0xDdCCaa…dBe12EB5 to 0x7292A0…1d731b7F3711.49 USDT From 0x8d84DF…130420Ed to 0x1b0Ea3…412B9B4d0.062 ETH From 0xe0870c…75aFD500 to 0xc170fb…A8417C6411625.026002 USDC From 0xabfb89…e3dC0108 to 0xFb8713…52d34E785985 USDT From 0x3F9740…c7ebC5bC to 0x060221…9881aE67110000 USDT From 0xf3792a…68F7C601 to 0x777C18…59FBf4AF0.6089192619898545 ETH From 0x6A09DC…d67D7364 to 0xa62128…0a4846b91000 USDT From 0x88683A…875A2778 to 0x67Ed52…680eCD360.01 ETH From 0x41db5c…ee6E5844 to 0xd1E6bB…B9660bE1650 USDT From 0xEA68e5…a1bAa48a to 0xf9aEAE…105d6deE0.05 ETH From 0xE38c33…F97E79f3 to 0xf81F22…30a69872700 USDT From 0x031b60…53fFC9Ad to 0xEcD8Fc…53ED1b96100.030009 USDC From 0x7c9AcC…116C4c26 to 0x529Ca9…1F2e88BC2 ETH From 0xb653Aa…aeEA2255 to 0x4CfFAf…7133823F550000 USDT From 0x9abc0a…B50Eb4B0 to 0x965437…1AE55DBb1199.784664 USDC From 0x21BF34…01eDc3d4 to 0xa9D155…Ea3FDdcf25000 USDT From 0x81AFAA…4A9B3731 to 0x6300fa…04b5B94c23300 USDT From 0xFAF32e…074d924f to 0xC90F20…9E10E6Ed0.0133968891964908 ETH From 0x00c18d…240d61D6 to 0xDBd721…0877847F20000 USDC From 0x80f54f…a6f6eCA6 to 0xb2CB23…Ce7Eb161538 USDC From 0xc54205…0C0174B2 to 0x9BEdBF…70c08b2c0.3250583 ETH From 0x32A211…5c09824f to 0x525dC7…30Fa748b109.89 USDT From 0x087eE6…54fbdDcD to 0x8c1E50…d14Deb168888 USDC From 0xaC7846…C5a7b88a to 0xB4C7d8…3c73A8311002.8 USDT From 0x828130…c7c89b15 to 0x26474F…AFE9cD631.61337355 ETH From 0xfC89C0…B10BDec3 to 0x21221e…03667cA40.003063192249619938 ETH From 0xc7199a…23389F0E to 0xa4F6e8…5eE521985109 USDT From 0xE172a6…f6A2CB3B to 0xfEe3e0…22743c406654.1 USDC From 0xB7E684…d1E7b85C to 0x33B4f6…60c9d21b6000 USDT From 0x3a3411…4a3618a4 to 0x169eE8…0Fc1cDa11000 USDC	0x51De8b…9899b444	0 eth 0 ETH	0.001469058850264329 eth 0.001469058850264329 ETH
0x119680…f6ba7df3	23554399	Sat, Oct 11, 2025 12:10 PM	0xd31253…F8fe633C	From 0x16F8b5…CAC6d43B to 0xa78003…96068d2c0.5 ETH From 0x9fa7fb…6077748C to 0xcF0754…a153a9Ca5 USDT From 0xe97248…f912d5D5 to 0xb12bF6…AFb8732b42.459993 USDT From 0x1b1A95…c6AC554e to 0x203975…7ead32ee5.96 ETH From 0x09e97a…f9866F08 to 0x05C348…D281417125 USDT From 0x1117D9…a3516F9F to 0xDc7961…3fA3AaF258151.122528 USDT From 0x9667b5…DE46Ad91 to 0xBB2406…54F90ffE2.1 ETH From 0x0F632B…2e1dEb7a to 0xf7F532…3482a0b070067.24 USDC From 0x07C05A…f1e8CaA0 to 0x311A9c…6D16a810604 USDT From 0x690Cda…d4F7D026 to 0x92C02d…457E7A176174.58 USDT From 0x8a794e…EC98F7A9 to 0x808B53…e751C4618350 USDT From 0x0d2E91…C8DBC915 to 0x78B08B…22099D0d713.55 USDC From 0x0379C2…20cd7854 to 0x1AD2b2…014ED5f0144234.39659 USDT From 0x8beF35…06F23E75 to 0xc24be4…fb348D5D1000 USDC From 0x407b52…58f7bD53 to 0xa12376…E6587a240.0237 ETH From 0xe8aA12…75a69098 to 0x30BB50…cd70072A0.10362 ETH From 0x6D207f…Ea4De192 to 0xcb0b18…bA9E803310 USDT From 0x27957c…4cA830FA to 0x7d4612…Dc822C0A1000 USDC From 0x0f8820…57767244 to 0x03c515…11C1545A1052326.200495 USDT From 0x0BA178…5e41890e to 0x2693Cd…fe4d950F18716.774281 USDT From 0xD37b5E…e28a9f51 to 0x6C9c8A…01Bdf6a417700.05973 USDC From 0x97e58A…b496d2BD to 0xb1CF07…79de4EEC39700 USDT From 0xAEbe2c…27Db918b to 0xa22156…859DB3f35386.03 USDT From 0xE4e945…4668EAeE to 0x4d1666…1bF55b2F0.006 ETH From 0x01329d…6e87dEf4 to 0x138E5d…c830f3840.048 ETH From 0xCd142c…E49100b9 to 0x6cC395…7ef7eD080.00105864435312 ETH From 0xB8cb05…23F1618e to 0x5edf7b…009193ae0.09187655051006276 ETH From 0xcB0642…0B18A773 to 0x31489a…808F2E0550000 USDT From 0xAD7983…75e11F54 to 0x342889…D990d02b3999999.57 USDT From 0xB66a33…dbE17dE9 to 0xb54982…191F841d4600 USDC From 0x0Af793…757B21eF to 0x9E6028…1E73aeBB0.0192230283323155 ETH From 0x342496…82707f5e to 0x0BAE58…87646fB02.1870506655875657 ETH From 0xacb318…5Eda680d to 0x16E262…5aac10140.44653 ETH From 0x7364bb…bA3F72B1 to 0xf998bc…7aB456960.002 ETH From 0xe27AF3…6b7b2a64 to 0x223a1b…BdB8b8e72700 USDT From 0xe08A92…F6377ABf to 0xa7ca3e…74Ea3e28505 USDT From 0xBe9a30…F15bB622 to 0x0383AA…9643ED61814440.00772 USDT From 0x1A812A…5b089c9C to 0x4ebCcf…2e85076a0.0055 ETH From 0x24Bb65…6f2F900F to 0x3fB8cE…d83C24bB91981.606183 USDC From 0xa0602c…4dE6c40D to 0x416BfB…ec7333E823.2 USDC From 0x3af3BE…BB37C4d6 to 0xe3DbB0…0a348626500 USDT From 0x9fdf42…35084B0B to 0xa3eb30…b9d070E20.011238503988975287 ETH From 0x8eA4f2…273Eeb64 to 0xa701D0…a5C5E7259575 USDT From 0xA35562…f354EE63 to 0xBB2F6B…0Cd6697448000 USDT From 0xC95C77…3a2cFae1 to 0xD81556…9aDe6A9D30000 USDT From 0x0bBF7E…516b01ba to 0x08a653…81Fe56b322601.001538 USDT From 0xd0c7ff…3adD584B to 0x266A62…22fED0bC8095 USDT From 0x236Aad…4987f5B0 to 0xcA1956…2c2773171964 USDT From 0x8fF7FD…B6F507D8 to 0x15599C…E0BB0D611 ETH From 0xd2a311…3F434297 to 0x1E59C2…7d96617F7000 USDT From 0xd4ab0A…FF98A0f5 to 0x0B7a2F…B67E80B1500 USDC From 0x4D06Cf…F5104496 to 0xca722F…636eF9aF1000 USDC From 0xb25fbD…d7834bCe to 0x19edC5…70888E550.0132 ETH From 0x889F8c…Ba8B7Ab9 to 0x542273…ecCF93818590.973747 USDC From 0x22D1b8…ada5f804 to 0xE00044…7aB6ffB02800 USDT From 0x39303C…58B3B18C to 0x6E83F1…93374de50.070662160601867 ETH From 0x6901a9…3dA622A5 to 0xbA5E2E…701900340.02636925661110225 ETH From 0xBa67EA…e6e03B25 to 0x26C588…35d78040506.46 USDT From 0x2378D6…B8C47087 to 0x32a199…Cd0d6DF110 USDC From 0xC469eC…07532814 to 0xa26DBc…cA5D474130605.69899 USDT From 0xCA826b…9DB8362b to 0x6512Fe…d22029ac19851.7194 USDC From 0xd1eD64…41590154 to 0x65f19c…496e93fC1706.34 USDT From 0xa58F39…63d64aD6 to 0x548FAb…91E3eE480.671389 ETH From 0xF541cD…11447aE0 to 0x9c0D81…20168E5250000 USDT From 0x5ccc73…87C4D95E to 0x1ee1b2…Bc102f3925998.793959 USDT From 0x215978…EfE86664 to 0x127838…515912E259000 USDT From 0x45f7f1…b9Dae780 to 0x5664fC…233Df2B40.001533096757915511 ETH From 0x81AFAA…4A9B3731 to 0x7BBb93…FD79315A25300 USDT From 0xbFA5cD…C5EF88E4 to 0x6fc51E…85278e62100 USDT From 0xcf7d15…27Abf31F to 0x02F558…47cf65118000 USDT From 0x27117D…98631aA5 to 0x7A9fac…4cE860fd45807 USDC From 0x94E3c2…86269B21 to 0xf78EBd…9837f3807 ETH From 0xDc28C6…5D8077BF to 0x85F90F…e068B8Ef300 USDT From 0x5De8b8…5290878a to 0x3ef0dD…18Af14A812050 USDT From 0x1E3CB8…6B53cf77 to 0x582AEC…883FF45d20000 USDC From 0xb4722C…c9E6be60 to 0x84b9a0…307ad7e71400 USDT From 0xA46F42…494f7c72 to 0x92670b…c680D741616.256119 USDC From 0xe109aB…76646842 to 0xC54a22…E5D61be512500 USDT From 0x035c94…651d809c to 0xB77275…a35223d643.1 USDT From 0xff4C2D…F2cE36Bc to 0x461F1e…2B29778A1801805.802 USDT From 0x0b94Ca…BDc7bC77 to 0xDCd935…2Eab42Da199.600798 USDT From 0x97901f…C5FA9Dca to 0xD2f5e7…513244b9499.001996 USDT From 0x431682…3644BA3B to 0xbc04F3…EC08AbB9620000 USDC From 0x44D14c…61122DCf to 0xceD591…b37f6BFd0.002636706647928472 ETH From 0xA7e700…08C0e135 to 0x401f84…26CA58300.0099 ETH From 0x43f885…fF8B19F6 to 0x77Acf5…f0d0f71b100113.69 DAI From 0xAB3148…767De2b0 to 0x87A493…7F4C67aE10000 USDT From 0x063f65…c42a367F to 0x39B711…5CB0a1fC7300 USDC From 0x8d4E81…40f9b8DD to 0xCd4DeF…Be04A67F100 USDT From 0x30F12d…f3099c0B to 0xA5a120…F6408Cac10 USDT From 0x79540A…4E6237E8 to 0x7EB566…337FC8ec1.17 ETH From 0x8E5091…403f4880 to 0xF05a41…d993604e500 USDT From 0x76176F…60B3bBF6 to 0xCCd25a…32a9feb440000 USDT From 0xB681Bb…08c8A4f7 to 0xCfDA98…3093769722700.135 USDC From 0xFc243D…c5244e5A to 0x45f688…a3B32d2b150000 USDT From 0x2F027D…622a27a5 to 0x4a1CD8…a765d57e63 USDT From 0x054e95…369e9e4E to 0xd3FaE2…1802706E10 USDC From 0x4992b1…27bAd833 to 0x12e0bD…9Cc9B0691001791.15 USDT From 0xa3b206…3f7EBa93 to 0xA8B68a…1D17E913500 USDT From 0x44A1D8…24eed287 to 0xe805bd…52b318b20.00150375 ETH From 0xd02336…388B28D3 to 0xD36C84…AD0c3E9828820.922082 USDT From 0x2DB620…303991D8 to 0xeC2b9d…7b64565410000 USDT From 0x9e0f3A…e8493C6F to 0x9D569b…e08d0b23500 USDC From 0x5d8323…a25460D4 to 0x02F2A2…3B4d30173 ETH From 0x836512…1B8fB29E to 0xda2b01…c041754a998.003992 USDT From 0x1C17d1…0036d0c4 to 0x90dF47…381115c769007.987265 USDC From 0x2A2D96…dc558d7D to 0xF3f1d5…d0BfcBe582.191 USDT From 0xAbb6D4…D7508472 to 0x41EDE6…39C9E3cb2.5 ETH From 0x4287DC…D4e0A8Dd to 0x2dB21c…4aF52D8a0.2752077163001599 ETH From 0x8E0178…8Cc7c89b to 0x63aB13…a9E1Bc8481974.070128 USDC From 0x1965dB…9E8cC429 to 0x21d50d…a1bd0Ff6250000 USDT From 0x745BDc…924E1106 to 0x3CB218…eb6F226d3000 USDT From 0xc5f79D…82CC9EA1 to 0x4bc6b3…8035bdCa10400 USDT From 0x2891ad…13cBd54b to 0x2ecd63…34B6BE2b117 USDT From 0xC14A75…9853ACdB to 0x4Fe978…386940f71000 USDT From 0x7c5bca…81B555a3 to 0xA965ed…67866f461000 USDT From 0x48eFCb…Ddc0B2C4 to 0xc72e20…c159B1E30.03 ETH From 0xa31dc2…93fB36Aa to 0xe2E5EE…E88f00570.003949270306489704 ETH From 0x26047b…32bcAD3A to 0xF0707F…6A3A6EBb56832.11 USDT From 0x950359…eD5a5A6B to 0xccc426…b932F81e612.723128 USDC From 0x7b187a…9FE2300C to 0x0F653b…83a1494820789.59 USDT From 0x573331…52aC2B12 to 0xf49771…1A79BBA477.6 USDT From 0xcef3Fd…50cd82E7 to 0x0d4ae6…C514268C299.700299 USDT From 0x66086a…45efF125 to 0x6A5287…f10CE2894392 USDC From 0x020aB1…2034e009 to 0x965948…9bc3c4064765 USDT From 0x19309e…B5e0e10e to 0x97D209…57352AAE3000 USDT From 0x9DA709…68049E9e to 0x9e4E60…156a22170.1 ETH From 0x3C927a…5942997D to 0x290DA4…05DD2aEF1000.011258 USDT From 0x60312E…8517C59D to 0xAAe60E…905415591.4 ETH From 0x29B7E5…CF6C5b8E to 0xaB5410…8990AF472500 USDT From 0x581990…61B87108 to 0xB9cC0f…8F4A7c2e2994.011976 USDT From 0xD13b01…1bBF8556 to 0x57D619…2E44bb320.005 ETH From 0x497B53…E3044564 to 0x353903…21ed505b0.06055946983843097 ETH From 0x7d04Ce…63D657E3 to 0x5C770f…f679258328000 USDT From 0x0F68B8…23dA28f3 to 0x641A7C…B610eF840.017006 ETH From 0xb65e45…f8681920 to 0x88d74a…0e8919173000 USDC From 0x7bFFA2…C78B7c2F to 0x0cee19…E5df18244571.428571 USDT From 0xbe0615…c5783584 to 0x4255c1…86f916791.872 ETH From 0x106F73…999205a0 to 0xfC405D…0502eFbB0.1 ETH From 0xB7473C…7fB89ac5 to 0xC4ab76…Cc1C82e50.0015 ETH From 0x8ED584…de0b8c65 to 0xddA70d…D64D32ae200000 USDT From 0x417AcD…6d227d68 to 0x0E2BeF…b884e60d3793 USDT From 0x20d691…4C52dEDa to 0xfb25aC…1005732f10 USDC From 0x63FF54…17F28107 to 0x57D8B8…bca24d0341368 USDT From 0x7EeC1d…BDDdc2dD to 0x9D3502…819AAFA51200 USDT From 0xa15354…aa7C30f4 to 0xA2F1BF…4F5Efd653 ETH From 0x39f16c…BF0caa54 to 0xa168cC…64513A390.00570701574813989 ETH From 0x774256…0915cf80 to 0x9Cb62F…c0955E7e2 USDT From 0x713021…A91f9d4b to 0xa40397…deB5dfAe76.923076 USDT From 0x4Ad8a4…0972433d to 0x5531ad…8667aB2a0.005 ETH From 0x7d8867…eFE89864 to 0x1a17D5…0226bB450.265 ETH From 0xC475Fa…31216249 to 0x0Cd364…CA8D5040697.163001 USDT From 0x3a3596…2093d9Fe to 0x3EAA64…B96Ce0Bd2000000 USDC From 0x7fC34A…19291b0F to 0xBc9BB7…ea5524bD1605 USDC From 0x354B03…adF70677 to 0xC777D0…64a6124110000 USDT From 0x538ac2…416B914d to 0x593011…fD42d60a28.96 USDT From 0x78623F…f7FDBBD2 to 0xF34902…171Bfe8E100 USDT From 0xf645Bd…4aEBa870 to 0xE06d18…9c4f41A694.7805 USDT From 0x2cF066…a9459F11 to 0xCB03d6…5c14da371332 USDT From 0x5D4e40…9dA31893 to 0x0D3Be6…eD8bC7962000 USDC From 0x8108Bc…047788d8 to 0xA73fdA…A956587d31653 USDC From 0x11091c…F91689cB to 0x2A303C…CCc39E7818781 USDT From 0xBdfd7d…5E148458 to 0x6434AD…14dF6Ae82884.339776 USDC From 0x80f54f…a6f6eCA6 to 0x605578…BF19389a85 USDC From 0x43655c…acD073B8 to 0x7230Ef…0fF1C024220 USDC From 0x490902…5F601bff to 0x0ba767…62704aAa5000 USDC From 0x1b7dcB…0dC577F9 to 0x42624C…f29E191c97113.548368 USDT From 0xbA6133…829a5ec3 to 0x6B2E01…1158Ab121.5212864659236631 ETH From 0x2dC6f1…3cB0851f to 0xd32dcB…eCdE221B1000 USDT From 0x8f9324…41e05238 to 0x90E4CA…5c048350123500 USDC From 0xA05d6E…d39F0183 to 0x5e2297…67fc8ea17601 USDT From 0x344295…B9b4955e to 0x0b9866…407377B0899.459064 USDC From 0xcc6cEf…390A252C to 0xB90747…cE88587e7000 USDT From 0x3F82D6…332eF370 to 0x00d8e3…2C31DA4510000 USDC From 0x129c9c…20452A85 to 0xF3d8Df…96610030101.5 USDT From 0xd63148…FcDa7169 to 0xd17443…b96AFE7D255840.558826 USDT From 0xb2663d…7c76953a to 0xf78a4F…04E9d6CE18262 USDC From 0x84DD12…A230092A to 0x3F7F33…C9d62Bb10.09173908 ETH From 0x816392…26C6F400 to 0x3995B4…35aE698d1000 USDT From 0xA052d0…8E9d022D to 0xeB3c9e…Fb95D8eb180000 USDC From 0x2e4d5a…4bbb5fE8 to 0x6eE871…Ef24155b269.372844 USDT From 0x9d1d03…1a5146c4 to 0x9708CF…FC374fB8106557 USDC From 0x190fd5…86bB024f to 0x7DA1dD…f7afF8D9140.184095 USDT From 0xeC014c…Bb861c15 to 0x3D1828…6231Ec661000 USDT From 0x7fBa76…c874ef63 to 0x61d5cF…d066760B176000 USDC From 0xdb4fBB…b82EA028 to 0x656e69…7627ADE75633.8 USDT From 0x47638a…1316044c to 0x97BcfE…FC8cd0E90.00547844843057941 ETH From 0x65F7A1…8AC210C2 to 0xAc1175…1888988C800 USDT From 0xfAB296…68adA111 to 0x1CB162…6b812Db04000 USDC From 0xCF960e…d7414FBC to 0xEeF6d1…882a64d03048.4685 USDT From 0x1a18A0…9DedFA27 to 0x44D619…8DA1da730.053 ETH From 0x1BC5cD…3F400b0b to 0x3675e5…5D49DB1A5385.244323 USDT From 0xaf426E…5DD11F62 to 0xf39f99…3fbe12170.08 ETH From 0x0AA546…0d33AA43 to 0x3a8DCf…f0d471890.52071 ETH From 0x0a5D98…62614f81 to 0x4c7209…07616C281950 USDC From 0xcE98b8…2f325E04 to 0x3b8Cec…a85b5c902741.975 USDC From 0x7cC227…16B62d56 to 0x93d237…0dA8d11416993 USDT From 0xd36873…d40C3E98 to 0xd585fE…348b13c920000 USDT From 0x427406…E6D56642 to 0x040A54…6583AecA8420 USDC From 0xAa655D…5E317fbF to 0x2E1E55…F2d6394618205.047888 USDT From 0xdDde0C…5C59B035 to 0x5fdca1…1a0B5E956051.896207 USDT From 0x156982…EC8cBA3B to 0x1d9dCA…7d7844d31398585 USDT From 0x52D25c…4F2e4557 to 0x5B46c9…419587780.17287846 ETH From 0xd45891…53b542A2 to 0x2E1490…8aE524350.01 ETH From 0xd375d5…9f8Cec74 to 0x20A604…33a43b1E50 ETH From 0xfeb4bD…1B13fe62 to 0x9D4fD9…18610b67715241 USDT From 0x103999…C73eccF8 to 0xd1ee9d…B82B538c1.36 USDC From 0x004D1b…5376B666 to 0x862C0d…c07bd2Ee4982.123276 USDC From 0x8bf410…964cB2BE to 0xE194a6…78e10d315945.77 USDT From 0x70FFbf…1232b743 to 0xEa27AF…0e4c3F3650000 USDT From 0x8C7C65…1Da23D34 to 0xdFb7F2…5d8F57cE2500 USDT From 0xAf49b1…C344d709 to 0x3Cb728…82Ed779d69374.696353 USDT From 0x15Ab3B…A6b79b9b to 0x02441C…5B27efAb0.005 ETH From 0x159701…910C0d55 to 0x93BC1a…6eE4c0d144878.715868 USDT From 0x5aD54C…20afd757 to 0xb2560b…64630fF2235093.383803 USDC From 0x5b0bc5…Bd08e19D to 0xfd0d69…bd1F1785154006.687711 USDT From 0xe74E89…F7c24d3C to 0xc82716…9FC52681300 USDT From 0xAB647D…9c80B4d1 to 0xF75A9d…D88a9e5e29000 USDT From 0x24ee18…0c15b44F to 0xE8528d…7fD572A119576 USDC From 0xD5C290…Cd8E40e9 to 0x542300…1CCE6207187.812187 USDT From 0x86adb0…cC73CF6d to 0x8eA177…2919A9eb0.004947114511456361 ETH From 0x83b3f1…19F9F933 to 0x79e549…aB0897B40.006 ETH From 0xE5327f…818739b3 to 0xeE59a8…9C2b954F9999 USDT From 0xF8E0a3…08bb844c to 0x5C770f…f67925830.5 ETH From 0xE6F1fB…0182FE41 to 0x8d9Dc4…a159b2131000 USDC From 0xdAc947…f10d7337 to 0x788496…2fB5E01641170.465487 USDT From 0x0c2B24…2182B7B4 to 0x0Dc17b…4f4642eD0.004786839084878153 ETH From 0x465b4d…B33a6ef9 to 0xf5Ea2F…0c4f07C11000000 USDC From 0x2600A2…9a4086e6 to 0x0f75fA…e0Be1aaF0.00338 ETH From 0x7E9135…D8F278cb to 0xcC88aa…77F685507474.87 USDC From 0xbC9ed3…71F42624 to 0xAd1Aea…766c296C35343.41376 USDT From 0x3c9DB0…0dc70262 to 0x0D7231…4996505B8000 USDT From 0x083804…E69a50c8 to 0x29aD3E…2641E79516000 USDC From 0x3ffB6d…1ad648c8 to 0x1c655D…bBb959130.008 ETH From 0x452B82…7aB96847 to 0x35ED75…92D8f8c526296.49 USDT From 0x78b89C…32427933 to 0xc14d61…0af3FDd250000 USDT From 0xb695e5…f8bf0a00 to 0xD37bf1…273761E5593.205 USDC From 0xf5A1E5…2415729f to 0xdf4b00…fE63530C290 USDT From 0xb5782B…4eD3d936 to 0x28ddc8…93C29b170.002605123235354648 ETH From 0x0085BA…85E42472 to 0xaA64C3…54536D720.43 ETH From 0xb19A60…C2ff78F3 to 0x75bE73…67aaa47C56800.011579 USDC From 0x326fe1…265a51c4 to 0x7e2fcF…555F3dfc0.01 ETH From 0x89bF2D…9Bcd7755 to 0x204d98…81c2092F289000 USDT From 0x1c5755…f2E6483D to 0xe503f0…6af220705000 USDT From 0x976504…c2c51026 to 0x3babDd…49Ed6570265 USDT From 0x6A09DC…d67D7364 to 0xa62128…0a4846b90.6 ETH From 0x866E20…Df41aa61 to 0xcBA2f6…1ca36d6613079.89 USDT From 0xe29f6b…e7a5CA91 to 0xaCBf39…4FcfD8D6100000 USDC From 0xe70aFc…24ebf054 to 0xA1ddb4…eBB5425F1000 USDT From 0xD7678c…6f4e18Dc to 0xD168aC…7238B7820.005 ETH From 0x81c0bA…96AD0304 to 0x1C4514…22987f720.4459393290744797 ETH From 0xC55591…0195e34F to 0x0a69bB…908A42A31000 USDT From 0xf97Ca4…5691ff56 to 0xe850e3…7a0EF5e00.009271852234454665 ETH From 0x1409F9…0630e9f3 to 0xfdeBB2…3fdfEEdF6120 USDC From 0x1C2F89…Bb572faB to 0xc737FC…336EeC170.01 ETH From 0xe0790C…89B7A4d4 to 0xB72708…B4eE84d430000 USDT From 0x9b9AE2…00110324 to 0xf69bBf…bC4A46a316937.57056 USDC From 0xF016AF…D45E8de1 to 0xFCd3b5…76b5566b0.002 ETH From 0xA082c5…b2eFB72e to 0x4947aF…2d46c06f0.009005160735615001 ETH From 0xFd1570…9EE4A46a to 0x4DAE43…4634F68e500000 DAI From 0x75f55c…fcBaaf55 to 0x7e2a54…457eF6772 USDT From 0x9a650B…E0a3b720 to 0xc9a80b…F38e4ddA378 USDT From 0xa8BDa9…b2E00918 to 0x99B217…73461bac10000 USDT From 0xa4ba3b…9E381A47 to 0x37f018…37853ADf443997 USDC From 0x8eA7da…ab076eF0 to 0x26F9B1…aA3f43400.02646440801765705 ETH From 0x431299…2ae64eAc to 0x1E26E2…DAfBE1115.9478 ETH From 0x4DcB0a…c30186F1 to 0x46061d…Ce95173810884.82376 USDC From 0xa4893e…2338B7B9 to 0x619b91…9603bb47300 USDT From 0x00c18d…240d61D6 to 0x7112c1…2aF509F512000 USDC From 0x393E0c…5171acE0 to 0x5b89B0…e954F3E525000 USDT From 0xAeaa38…8a9323c5 to 0x70A616…36D49EE62668 USDT From 0x599fdF…e564Fb66 to 0x240c5a…Af49427a34000 USDT From 0x1B52e8…ADA8708D to 0x37Ad36…8558aF730.06211452 ETH From 0xa8467b…92A4751F to 0x240c5a…Af49427a66000 USDT From 0x1d20Ce…b1Df2E5E to 0xe09299…74e7f0D71000 USDT From 0x7AB167…1104fE53 to 0x0B7bDb…33e8bb17373.551152 USDC From 0x33e54B…E43268b0 to 0xa177Ab…355d74b8199996.17 USDC From 0xa119D7…9009D6bF to 0x5EBF82…705057d4150 USDT From 0xC01449…078380f6 to 0x7228aF…687384Ce47891.78935 USDT From 0x447d97…20b7FE3F to 0xa510bc…e052015618000 USDT From 0xD5678E…A6C39AF1 to 0x39B18B…bE58705D421797.144548 USDT From 0xf426A1…6FA824C9 to 0x81fE39…4901F630450 USDC From 0xcef431…C8e3EeBE to 0xd90FBC…968e4f8125000 USDC From 0xbaD56a…c42D3223 to 0x062c5B…52d3C1D70.001 ETH From 0x27b519…f4A43fe9 to 0x2250a7…bC43869435.05 USDT From 0xAB5909…68da32b4 to 0x17526C…39b0a46c2000 USDT From 0x665861…CA40DE9b to 0x72dEF7…2846da6f1289.835396 USDT From 0x2bCc07…B89Bfcd9 to 0x17697C…6BD3747d0.2698707160426216 ETH From 0xCE0396…49d41C62 to 0x92a22b…885c937C20000 USDT From 0xF22d00…74244665 to 0x6DD685…c8A0609C0.002693360280234941 ETH From 0xFbc926…bf3ff176 to 0x10ca66…99dd0f3D0.005 ETH From 0xAdb186…0b853705 to 0xB0de9a…75420D980.013047 ETH From 0x75638b…30B9EC5F to 0xBC6cFb…b9FcC2ED0.013147832082031227 ETH From 0xA7eA03…25eeF201 to 0xd22198…0B95711754214.12 USDT From 0xad5F49…4aA1d205 to 0x97e597…f56a403a1 ETH From 0x190fa6…34665534 to 0x88eCCC…87677Bbc0.480954801764029 ETH From 0x53043f…342f279E to 0xb287EB…4d05E82451311.477143 USDC From 0xCD7b8f…3866761E to 0x573397…f674359440 USDC From 0x1bb4B1…830DD7c8 to 0x394f66…bef4DB600.3041267045571194 ETH From 0x162c6F…d08561e4 to 0x93E0D4…b4b60e590.777 ETH From 0xF96a9d…87082Fe6 to 0xE42f0c…f4DdBe200.1997549522082755 ETH From 0x6Decf7…73583c0D to 0xBfc4E1…5f69bA2620543 USDT From 0x55B19c…67630b6F to 0x177144…aaEDdf040.04582757 ETH From 0x4aDc75…687dbFb3 to 0x5AF49b…994E210F20000 USDT From 0x73E9FF…64d52f56 to 0x4a895B…515DAA7B1000 USDT From 0x4313e3…96b988b4 to 0x08770A…95026418229999.999868 USDC From 0xe9ea58…19b96ed5 to 0xC40391…9d5781950.6 ETH From 0x66f72c…66e1227a to 0x9da721…04f94c1814417.010209 USDC From 0xd2E6D8…745B901A to 0x099005…a57F2eC40.5 ETH From 0xA52BFB…0AEFB17a to 0x3dB3f0…0A1B21982015.22 USDT From 0xF8feB9…2B7F6D1d to 0x929A19…dbd6e43A0.44118903 ETH From 0x0Edebf…4C33FDD5 to 0xC4060d…0D141E6410000 USDT From 0x7b214D…dBc7A33a to 0x025645…9a87fD29110000 USDC From 0x4b495e…23b2b031 to 0x5e37ab…55505C5B1990 USDT From 0x4Fe686…8e9291A7 to 0x2907d3…269834972500 USDC From 0xb1b14c…C2bc5BB0 to 0xc0D101…d8Ad41C60.282413 ETH From 0x5e2d08…Ba41ffa8 to 0xa54fA6…7F9C8C6150 USDC From 0xAc9Ce3…edc017A6 to 0x042430…D5EBD43550000 USDT From 0xfEfc51…10218Ab0 to 0x16cA55…035D662e1070.289 USDC From 0x01283b…DD499f0a to 0x756f52…Cc40909D10000 USDC From 0xd70608…c7c9D9FE to 0xDcC4e8…8271692177.755589 USDC From 0xdb1583…4929f789 to 0xE2Fa55…00C295A826000 USDC From 0x9b92CE…992Ff786 to 0x4f77DB…7E990b212952 USDT From 0xBD5A98…60192991 to 0x7B6B8c…Bb8111731200 USDC From 0x5f8e05…cc9395BA to 0x74B8Ed…97a4A2Bd2000 USDT From 0xA4A0E2…513f775e to 0xaB7AED…7f45b85a36660 USDT From 0x12D014…9696579f to 0xb3F774…371c5fd310000 USDT From 0x3BBBa4…B5418718 to 0x2853f7…27e8d13c0.048259748205423024 ETH From 0xD6dC50…D4CBF78C to 0x8829bc…52fEf46d0.26588107 ETH From 0x6ADc5F…3BdeF5F3 to 0x4d146E…6e91633c0.3060538942556129 ETH From 0x2bF338…E7b7f455 to 0xF8ae1F…682FDD3B1 ETH From 0xa2f48C…D2600cD9 to 0xE442a6…2B8A820115000 USDC From 0x6ce219…7651bE60 to 0xE705Bd…023bE62a117.01 USDC From 0x9c49db…d601b799 to 0xF5bd72…0eb35de83870.97 USDT From 0xe89315…0769DE24 to 0x4025F8…255811c05698.67 USDC From 0x4e853F…B04275F3 to 0xb6329F…322285Df0.275 ETH From 0xB80034…0B3a89ac to 0xeaad50…3e2D10C23000.852242 USDC From 0x20eE8b…197bBCe6 to 0x3D0684…FCa395Dd39.69 USDT From 0x1758e0…8b667fa5 to 0x258072…77Fb27cE0.2 ETH From 0xB40714…5c4A6064 to 0x9Ad949…41BE0E3710 USDT From 0x308fE9…e9Ce5FE4 to 0x4F9787…c571E115919.7 USDT From 0xE5EEb4…ff0709aE to 0xD8Cf40…392906C391957 USDT From 0x04E923…F3697202 to 0xE831a1…1654f0c110761.953214 USDC From 0xBBB7F7…532928D4 to 0xEfD4d9…388eb92E1.5 ETH From 0xa242A5…bcFE46Bd to 0x1d53Fc…d776633e2000.152011 USDC From 0x883674…E5e098bB to 0xFcaF63…39Aa9a581050 USDT From 0x480cf3…3fD0832b to 0xE2000b…7BAcd4F81000 USDT From 0x2e1e12…401C08CC to 0xCd9464…d048DEbb78661.8 USDT From 0x4B83Bf…49D00751 to 0x14C51d…Aa359BA41200 USDC From 0x673594…Da86b874 to 0x99e358…Ab9fE5d114828.484847 USDC From 0x33b736…6EcF1AdC to 0xfb7dDb…699807d40.006447572057956682 ETH From 0x7e5350…16d1697f to 0x203975…7ead32ee2676 USDC From 0x05eeC9…21379986 to 0xAA3D31…92AF077320000 USDC From 0xe5bFEe…F1700fC4 to 0xb511C5…9a7e7603200 USDT From 0xEc29DD…79AD40e9 to 0x32Cb27…503868E2972 USDT From 0x1510D4…56836F26 to 0x2BB325…e88D8B8b100 USDC From 0xD06f7E…Ed593BF3 to 0x7310e1…47eAbA22444 USDC From 0xA2a288…3BDa5E41 to 0xf5b4DE…77a617c380000 USDT From 0xB4ef0c…e3F40E90 to 0x35ED75…92D8f8c5142024.449 USDC From 0xB804b5…AcA05a2A to 0x4967B4…12E0A6991000 USDC From 0x7250f0…4aE0829b to 0x2B0087…f1283C57296395.8205 USDT From 0xebcC37…C128FE9d to 0x0BaF0c…CD40b8949980.03992 USDT From 0x4e32D6…E8930cef to 0xA6c02F…15d0D253299.706858 USDC From 0xf331d6…F10b239D to 0xC5bb68…757bC2a128300.997225 USDT From 0xfC085a…B3c5995a to 0x1ddd6a…Ded61086820 USDT From 0x361C75…32Aa1D33 to 0x0FC8A2…7eE9AAbd1980 USDC From 0x5d7E5c…2FDAEB3D to 0xD8859e…0de4Dc4e10 USDT From 0x32A211…5c09824f to 0xD7A75c…9D443C5A168.3 USDT From 0xa46cA7…2Fc41585 to 0xA3ea60…Dfb225cA0.002613 ETH From 0xa8Dc22…3B9B095B to 0x2faE4B…B529e72F13000 USDC From 0xf3792a…68F7C601 to 0x50bd6d…F8aFE0D1500.10102 USDC From 0x5e259b…fD904304 to 0x289138…60cBD54B49980 USDT From 0x3fc8cB…2642cE3B to 0x1089Bb…334bAae5549.450549 USDT From 0x951Bb2…b94e4c19 to 0x670D14…2CFA533952628.888424 USDC From 0xd96Df7…3E554248 to 0x7AF563…CcBCc70B10000000 USDT	0x51De8b…9899b444	0 eth 0 ETH	0.001477401164996496 eth 0.001477401164996496 ETH
0x2f3b89…561dcdf1	23554360	Sat, Oct 11, 2025 12:03 PM	0xd31253…F8fe633C	From 0xE8e1Ac…D415Fa39 to 0x54Dbd2…fEf60d420.15 ETH From 0x4e3d4e…BFc08E30 to 0x35257e…599277F820140 USDT From 0x8D7C63…81D2f995 to 0x92a495…715630e0176 USDT From 0x60312E…8517C59D to 0x1Cc5Bc…EAC20E050.3 ETH From 0xA0b867…9E0AED1a to 0xd3443B…b406005A26000 USDT From 0xD5038a…B879916b to 0xDd5D40…8eFC7B590.11 ETH From 0x99FE77…5D8DA435 to 0x00962A…9831f1495 ETH From 0xe18d3c…8FFDa11b to 0xACb021…05A1C4C110000 DAI From 0xF689A6…5BCb5264 to 0x8D19ae…400d0C866000 USDT From 0x36cD93…9add09e4 to 0x822a7A…7c7D6A1A1000 USDT From 0x1b70ac…9e0f8AC4 to 0x69a34f…8554313D0.059978061091617 ETH From 0x9e84D0…92cEe954 to 0xFB4C39…5F8e119B5.33 ETH From 0x0141C8…3b55fb03 to 0x8B18C8…fC478C4020000 USDT From 0x2bCc07…B89Bfcd9 to 0x17697C…6BD3747d4974.754983 USDT From 0x08D11a…3869C8C5 to 0x3B608c…bc3bC7264000 USDC From 0xcef431…C8e3EeBE to 0xd90FBC…968e4f8125000 USDC From 0xa7089B…3a3603b5 to 0x4655db…66cDF11842430.355588 USDC From 0xa7F3BE…80508D43 to 0x0691b2…BFBFb2a5100 USDC From 0xa638D2…73269Ad4 to 0x4262BA…a4A6C145204.795204 USDT From 0x713021…A91f9d4b to 0x37a104…d2f90e8149.950049 USDT From 0xF1C8F9…1F0D1D83 to 0x01712B…8020a1C155 USDT From 0x69F2d8…9AC97020 to 0x02AcC2…099E80E9500 USDT From 0xB8c703…ea583D12 to 0x5A3DA1…69A7f1182996995.421 USDT From 0xDfE4E3…8D1AB4Df to 0x7e996a…481FdFbF9000 USDC From 0x89bF2D…9Bcd7755 to 0xDcD7C9…EaB163830.00125 ETH From 0xbF37af…3597fe3B to 0x91dCFc…9fD4Bf001 ETH From 0x210cA0…803331c2 to 0x599FEf…355095eE716 USDT From 0xbDe62D…8413A796 to 0x64cE08…98D120d20.03432 ETH From 0xcd617F…D35EdBBd to 0x6fd025…5963063e80827.500883 USDT From 0xA71ebC…b5b29860 to 0x858B4b…d428d55a1000 USDC From 0x83dD1F…60A5Ca46 to 0x1214C3…F4f88C961426 USDT From 0xE895aA…e517Ba8a to 0x5aA01b…C5194C2e31332 USDT From 0xB7afea…CEA1a417 to 0xE09812…e24AD2Dc9.99 USDT From 0x00c18d…240d61D6 to 0xF2E873…4A771eB515000 USDC From 0x55B19c…67630b6F to 0x470B2d…f44408A50.0109486 ETH From 0x3063F2…fa0C93C0 to 0x8aF74D…6FD286547037.670641 USDC From 0x5E1F9b…42e466e2 to 0x40D809…43035bCA11923 USDT From 0x940C8B…e9E974C0 to 0x233C2E…aA63Ca50440000 USDC From 0xe55ff8…8F8496Bc to 0x12C555…bc2602415.827128641579909 ETH From 0x6792ef…b54D85A7 to 0x72c9Af…be499eAc2000 USDT From 0x52973B…58B92d33 to 0xaD89Be…D8CD63A20.050268887464 ETH From 0x57a332…75622f3a to 0x466Ff7…0Fa7A47610.003831 USDC From 0x4FB282…938C9415 to 0x97944e…60B0c2C167932.067932 USDT From 0x8564F6…7595a7a8 to 0x801a25…0E1f84F6302622.000145 USDT From 0xD063dA…8B3D7eE5 to 0x7c9d98…aF175968100 USDT From 0x0E2FdB…2767F861 to 0xDe6768…c153C54B1500 USDT From 0xAB5909…68da32b4 to 0x391c2a…77B14ca0500 USDT From 0x4167bc…805205ce to 0x7844B3…62Ab02fA10000 USDT From 0x1EB192…6c14eE19 to 0x67C661…B3de52c815000 USDC From 0x19FC7B…13b6C235 to 0x273B37…57D5f8F31000 USDT From 0xF3e18C…8AbC0029 to 0xB66942…A7E17de930000 USDC From 0x48107F…0C0c50d0 to 0x2605F6…0789c1F010 USDT From 0x4200AC…2f9701e7 to 0x5f7EDf…B0BF14B510 USDT From 0x9894A5…48fbD1eC to 0xfB4777…86A509A511835 USDT From 0xe70aFc…24ebf054 to 0x54F42B…155d6F466300 USDT From 0x645BB7…E3E97a62 to 0x750EAD…F50e0A557.48306070110578 ETH From 0xBf09c3…cD03d411 to 0x674FA4…Fb787315100000 USDC From 0x3d7BEb…1F31cc16 to 0x02AcC2…099E80E9150 USDT From 0x0085BA…85E42472 to 0xaA64C3…54536D7259137.803567 USDT From 0x25a2D3…e2577205 to 0x68F6b1…f8ec9098100000 USDT From 0xa165b2…A3513A39 to 0xF623AA…905EA98C22.2 USDT From 0x0CE1C7…C920C20f to 0xC47595…a721624918 USDT From 0x92DBD4…F7337cBD to 0x4822b1…Fbf1290526124.590686 USDC From 0x558643…1069f699 to 0x2cA1B1…5f2FD437100.027608 USDC From 0xBDF205…9D378835 to 0x81ccee…b69A4d1A10000 USDC From 0xFbb21E…4523B6E3 to 0x3bf744…7D05e26e44949.374096 USDT From 0x22D1b8…ada5f804 to 0x9af321…983e72382300 USDT From 0x67DBe0…ee8d35A0 to 0xF660e5…29cC3E5A0.1 ETH From 0xc8B06b…49FC4ef6 to 0x2e1618…f3B6CC7b5000 USDT From 0x536a2a…387c1df1 to 0x30F387…64395a6d20000 USDC From 0xC67F2a…9eFeF9Db to 0xeba80B…e2412F5A5 ETH From 0xb0BA7A…A3F84Da0 to 0x007D51…Fd730aAc99000 USDT From 0x343252…a8007742 to 0xdd04a1…8d2C757a5 ETH From 0xD3A1A7…8D2FbD9F to 0x973Cc8…714d7D6B8095.95 USDT From 0x057F5C…02BC5F84 to 0x30BE59…66dB85fE2.410400165178318 ETH From 0x012ed9…4a4D1c8e to 0x14A727…6676CF534 ETH From 0x731408…4AAa7FA7 to 0xD3502e…410A7a2043.899 USDT From 0x662E39…F6AE0F37 to 0xFe542C…30722B71100 USDC From 0xad7F89…45f56c45 to 0x61268D…6Db6f0E910000 USDT From 0x33bAf3…5C5626f6 to 0xcD30F7…f1F292AF0.002661004050048164 ETH From 0xdCe100…B1C7be66 to 0x895305…d84D46237992.007992 USDT From 0x1ce4F8…A52737d9 to 0x2d160f…A23081440.5 ETH From 0x779E97…5e79fC19 to 0xFd2085…8997CD377700 USDT From 0xEEec60…5FDDb371 to 0xed08E1…A36dA40d500000 USDT From 0x714b54…0b205f4a to 0x12942A…B4fEa6Fe150341.000708 USDT From 0x0721f8…145CaEc3 to 0xF8b136…C023496F1 ETH From 0x6f2090…eE0e7871 to 0x48A7A3…80b53c2126369.696755 USDC From 0x97e58A…b496d2BD to 0x0418A5…A1BeE36B3.8694592398759964 ETH From 0xcafffa…64aD192b to 0x42a570…a47176fa18785.613297 USDT From 0x11641F…514D2999 to 0x738e3A…F9bb15C320000 USDT From 0x29150e…03c8F203 to 0x360f66…713f3a68401048.679448 USDT From 0xe142e9…cC5Dbc41 to 0x541F8a…114E59e0300 USDT From 0xd0CE21…18E493B4 to 0x8E6bfd…448e9F062000 USDC From 0xd36873…d40C3E98 to 0xe90A7A…2b65476830000 USDT From 0x840394…071a3aC2 to 0x6B1827…aCE005053680 USDC From 0x3835D2…8fCC7F0D to 0x76B645…42EebAfC20000 USDT From 0xA2b9ce…aF206334 to 0x90aD72…54dA084346475.50948 USDC From 0x7bA5aB…a8E38e20 to 0xC63736…2aeab0C815 USDC From 0x471877…CfFaeF14 to 0x5D8830…7bF98d9b6.522813120864105 ETH From 0xfD9aB8…32Cd1c91 to 0xEa1160…Ab8D86bF2000 USDC From 0x5b56BD…3E865Cc1 to 0xc9a80b…F38e4ddA60001 USDT From 0x0eEFa1…329595Ce to 0x216424…f3D76028200056.102264 USDT From 0x494799…9aA26BF8 to 0xbA945A…6EC2CD6E24270 USDT From 0xa8626d…fc9Fd031 to 0xc2aBBd…743b4DEb0.1 ETH From 0x4C83d3…e08B62d3 to 0x6E2646…1d3fC2d925000.00126 USDC From 0xcC25E3…43e25998 to 0x170463…23C63b053298.798093 USDT From 0x937EC9…3E7A1B2b to 0x7A2Ee7…7e8a4FcD2351.74 USDT From 0x41B868…4A588553 to 0x5e7aA5…Ef0FCB32100019.303725 USDC From 0x63FFD8…Db4D1B20 to 0xdd4ff9…7eFbfc1650000 USDC From 0xd457E0…1be8fFAb to 0xFF9d48…f020eAC650000 USDC From 0xf91966…C83be653 to 0x75E98b…E1131D6d500 USDC From 0x5D3e3c…fd9Ccda8 to 0x1c3653…FECeaB2C5684 USDT From 0x9Ece25…75B24d69 to 0xF57717…5F5D2b2F40598.240938 USDT From 0x2f0665…13031D44 to 0xa490D2…0c229bBe61632 USDC From 0x9F2A2B…15C5E877 to 0x18D5e8…40B6bF014993.190141 USDT From 0x95d016…0AD07a09 to 0xaE89AE…f4846F7C970 USDC From 0x442fCD…d0575339 to 0xEf295b…7052D550100000 USDT From 0x3d0bE8…48BD02C5 to 0x254555…477152D85580 USDC From 0x7a4970…850F50B2 to 0x16A83E…7B5dB36f33000 USDT From 0x94BfCF…5696B509 to 0xF3cdAf…5f13ba8D283.489123 USDC From 0xAd03Bc…70D5da7d to 0x311480…9dEa1690945 USDT From 0x2476a9…98C7a33F to 0x75B57A…5A61Fca243121 USDT From 0x6728F7…E3620E60 to 0xEf8239…e76EEdCC30 USDT From 0xd2d78d…4A3f0bd8 to 0x4F93a6…1d2c40913900 USDC From 0x827eBE…CFBC9F79 to 0x6c0B80…E794219F34999 USDC From 0x40efd6…912cffB7 to 0x5A8fB0…da635D6f20000 USDT From 0xd70608…c7c9D9FE to 0xc5c542…52f3B9Ee52.712787 USDC From 0xfA5954…64865D7e to 0xE00219…Ac310FcD150 USDC From 0xbD58C1…8ebD2298 to 0xf92808…632E8b21297000 USDT From 0xF1BeB3…F92B19FB to 0x9c9FE3…c7C4d6AE150000 USDT From 0x28D664…9462560c to 0x21892B…a437550140000.0005 USDC From 0xfeb4bD…1B13fe62 to 0x5Db198…A5B802a1586085 USDT From 0xC35F86…89540161 to 0x97eA3f…088BF05D500 USDT From 0xe1967A…96Ef483D to 0x4B99B4…4082438225711.532235 USDT From 0x1Bafe7…e22fFBf3 to 0x5C28b9…d3F6026c0.004240561220948208 ETH From 0xfde53d…196fa0Fd to 0x04bBDc…5dE4B8B90.026367761719810888 ETH From 0x1Fc1e4…D49d3b18 to 0x62DEe2…39E13c601001 USDT From 0xB47a32…31318a84 to 0x43A968…9b0525A56.1 ETH From 0x86Cb04…27E6C085 to 0x6f8a5d…6601b3911.4894869519488576 ETH From 0x86cC98…CF47c131 to 0x917fA7…c349357f100000 USDT From 0x4F9904…82760276 to 0x02c45A…A367929866842.726785 USDC From 0x456D6A…6D4E91c8 to 0x277c3c…e25e1D6999000 USDC From 0x58d32b…B448A202 to 0x187D98…4742a70663000 USDT From 0xf97Ca4…5691ff56 to 0xe850e3…7a0EF5e0133947.947686 USDT From 0x0F2f4e…7A9b6c8c to 0x79F467…416D6f0824000 USDC From 0xEC7Eac…C0449849 to 0xd40c5C…d527a7C3220 USDC From 0x0bBF7E…516b01ba to 0x08a653…81Fe56b35000 USDC From 0x860b97…9e5Ac883 to 0xC852ce…90512D44378.9 USDT From 0x91C277…921C21b9 to 0x33c7c9…17f6a32F99900.0999 USDT From 0x8E825d…7b7b46e7 to 0x3e78E1…bE3f035f500088.687956 USDC From 0x5e00b3…a64EbBC2 to 0x2AB047…72Ac27030.5 ETH From 0xc8f8A2…abe9B8D1 to 0xA0586a…2fF252fe0.526 ETH From 0x9cA448…F1c8e6d7 to 0xd650AE…2A4cFB158125 USDT From 0x1F15D6…B810331f to 0xF76f1F…56fe5d195.005575668109655 ETH From 0x584163…94Bbb18e to 0x7666A5…EA76360317000 USDT From 0x0fBCad…C883DcB0 to 0xD226fF…0eDe47E81000 USDT From 0x97A597…37F5FcDD to 0xCCE16E…833018a450000 USDT From 0x975ce5…4831bBD9 to 0xEFd302…3BfE11e042.847948 USDT From 0x38DbA0…1EF0dC97 to 0x4BA3a9…d5498b730.005212935377846588 ETH From 0xCAf1e8…E2E06F77 to 0x382cB7…45294ACE20000 USDT From 0xBa1479…07DEE1Fb to 0xf67C47…9B640a9410000 USDC From 0xAec7dc…B5597Ee4 to 0x3016D7…955Fb9C02 ETH From 0xA184a1…7beF10EC to 0x632dEb…c93301B11000 USDT From 0x70D390…39289325 to 0x224da1…f9bd7E6c10 USDT From 0x23D3A8…e5fD9061 to 0xF23CCF…7C24419C29404 USDT From 0x6E8960…95443bdf to 0x48f3d1…d929Cf250.85 ETH From 0x7c5bca…81B555a3 to 0x780B0d…b76F9a5A2500 USDT From 0x260C00…3345Fa75 to 0x9A4297…E145D40a417.76 USDT From 0x1df646…BBA2D288 to 0x93b8e6…c4993A0615000 USDT From 0x033E69…Aa34aE12 to 0x7A4D75…0038090570000 USDT From 0x62b2EB…3c64f84e to 0x102c6c…ABbC46a3367.8536982526599 ETH From 0x5BDc4F…33D49e67 to 0xCd4E73…B7F226a226126.6 USDC From 0x64F7eb…a0132fD0 to 0xe668Bd…E412c0bB180000 USDT From 0x3448e4…C54Fe836 to 0xe64BbA…bD8226d420000 USDC From 0xa95634…32E72c9c to 0x412Ed7…36FB1FCC69010 USDC From 0x48626e…33D1a168 to 0xB10299…703fE2fB5000 USDT From 0x9abBB4…A2211EBa to 0x18859c…3aBE0072737.270108 USDT From 0x573b8D…d662F262 to 0x433545…7Aa56CE00.5 ETH From 0x4aAa1E…04bBAFFD to 0x617c7B…32bE204e0.039 ETH From 0xF1a9D2…8BbF3345 to 0xb68122…7dbEAF963050 USDT From 0x305814…Eb2e9E3E to 0x7fc45C…6FD34134800 USDT From 0xB66a33…dbE17dE9 to 0x8335Ff…9Ba46A0625000 USDC From 0x6FE164…844A1Fdc to 0x51FA9b…39FE3Ee0306.04 USDT From 0x129c9c…20452A85 to 0xF3d8Df…96610030101.5 USDT From 0x809764…0B4Eb98A to 0xCF2196…8944e9744530 USDT From 0xd7e8A2…2FA8BFa0 to 0xaa7464…0bC99d502000 USDC From 0xa2b4D7…1C101618 to 0xa37D2f…3A202f2A23862 USDT From 0x6B159a…859a6337 to 0xeD04B0…0822A918100 USDT From 0x1d3eFE…1DF53Da4 to 0x43b576…eac061c425 USDT From 0xD13b01…1bBF8556 to 0x57D619…2E44bb320.005 ETH From 0x318a6f…bec1D6d5 to 0x9b37D1…d3240C190.005 ETH From 0x39f203…AD999595 to 0x524bbD…7093a8Ba46865.500296 USDT From 0x9982Cf…4E542159 to 0xcb88f0…62D990740.081 ETH From 0x4de1ab…20C08646 to 0x2dCc8B…8784FeC04000 USDT From 0x34959A…a4f9Dff4 to 0x579dA1…Ca4Abea55800 USDT From 0xeEE57B…274968E5 to 0x26f28e…dfb183A10.110794 ETH From 0x3355c6…1766E294 to 0xa4e452…66EeF1530.5194257342573045 ETH From 0xCE7F68…bCce7145 to 0x0d16d0…dB9A121035000 USDC From 0xBE7001…A719e1A4 to 0xd48aa5…60c419A91713.286713 USDT From 0xD178a9…bfe6a121 to 0xF07ec9…A97bc22c1100000 USDC From 0x308fE9…e9Ce5FE4 to 0xD533bA…5D2B5b85409.54 USDT From 0x606EED…3C3b51be to 0x1b5EeC…2bE7fC9739051.030382 USDT From 0xbb9608…Ec539c40 to 0x2d41C0…AbF0df361 ETH From 0x0A0436…36A7790b to 0xF9208f…D6B982938.35 ETH From 0x888888…bF58F946 to 0xEe9e63…673124E0105.10574766799999 ERC20 From 0xcE5326…fd9fc636 to 0x8AB5fe…f57c085e699.361 USDT From 0x60E884…1EF65e41 to 0x480D40…BF02Ab421192.71492 USDC From 0x569d63…412AaABA to 0x9d9097…7eC51d911300 USDT From 0xBcc31f…8440d040 to 0xa561C2…7c7c4ba320000 USDT From 0x87620f…B074B794 to 0x542300…3353277a4944 USDT From 0xb18322…9e3beeFD to 0xdcb7b8…47bc913840000 USDT From 0xC58C07…9A0913cd to 0x2f2C01…4399ad30200000 USDT From 0xe0fA45…d9EDF1Cd to 0xa751D7…3B5CE5fF14526 USDC From 0x4958e0…F7C5633c to 0x69a34f…8554313D1.2534073213343842 ETH From 0xAa570A…9D6776C4 to 0x453a22…f52e4c5b8.000093707791443 ETH From 0xefc764…B7AA93e6 to 0x18Ff9E…fe4b818936449.278993 USDT From 0x87616a…A3bFA15C to 0x80A9be…199262Eb3000 USDC From 0x5DCE93…F92ce6bF to 0x68C1b3…b69161D331 USDT From 0xE3f716…550aAd79 to 0x1a2c76…f5c1FeC334060 USDT From 0x9d46Ed…6b458c14 to 0xBc1003…33da8F950.3 ETH From 0x6b5c55…8bb6A36f to 0xB69b72…EE64A89F0.03303691875671062 ETH From 0xa6BEd6…97b25851 to 0x5BCa03…941745e25700 USDT From 0x3e3D34…a334B8a8 to 0xF23CCF…7C24419C4711.87337 USDT From 0xd32512…f29c55B2 to 0x7A75E8…bb76b0C5430 USDT From 0x3ea5a9…4f1621EA to 0x9A2e32…8Cf7BF5E0.15 ETH From 0xf541e2…50E886e5 to 0x7f4BEA…371C7c2d3255 USDT From 0xeBC889…6A7E937F to 0xE032Ea…a87715Ff0.009282146985928266 ETH From 0xB0fC26…E875e5f5 to 0x234f78…21F085423007.22 USDC From 0xB5C9E2…f3dC97e7 to 0x4A6CAF…7E4981530.022 ETH From 0x7AE16A…022d4eFB to 0x75635a…56B9ec5F0.10511 ETH From 0xe30235…ffe7367E to 0x3D961a…223CBD08335.773234 USDT From 0xF120d9…7268Bd5b to 0x2117d0…0ABcdAcf31303.813128 USDT From 0xfbd7C6…8053abB9 to 0xAC05dc…0c4b4d3F396642.641974 USDC From 0x424483…170e3C8b to 0x80F31B…44BD5E4713306.643052 USDT From 0x00cA7b…888E72C6 to 0xf55Bb0…03E22c19102490 USDC From 0xf0326b…36EBBbe4 to 0xd6736E…e73c646A10499 USDC From 0xc13Ada…B6c47e24 to 0x0dfE55…cbF74c761000 USDT From 0xB99e38…b6cF5a76 to 0x09A854…4e02f46d0.039045 ETH From 0xDcd71B…d8b16383 to 0x765F39…048927a598130 USDT From 0x0c8D43…Da408094 to 0x122b95…F98C23cE4899999.379882 USDC From 0x5f8c4A…9D01625d to 0x3c1cf4…56d5762d0.04400601699002206 ETH From 0x80bd9a…7C995c4C to 0xD6d3b9…b759c1731000.035001 USDC From 0x7E07EF…24475fc9 to 0xdf4d5d…08F75Bc124000 USDC From 0xe97248…f912d5D5 to 0x773187…60Fd41Cc10 USDT From 0x242a15…F5d8eE7C to 0x0Eaa38…5aca1A400.03985217499887086 ETH From 0x820293…19855019 to 0x494d43…71819eb70.2658104027559222 ETH From 0xd3b226…eDab3C56 to 0x4A17eA…39259a683.871666537426755 ETH From 0x0822Ee…CBe6e351 to 0x25F1CE…08e2720a19500 USDT From 0x6b9efE…092cE035 to 0x678095…09F65924123.456 USDC From 0x204D66…87C2092F to 0x82B1cf…13eFcD0496340 USDT From 0x98f41c…3c25eB6c to 0x7703ce…3a9f2C35100 USDC From 0x64018C…D9Fba2b5 to 0x84135d…493D155f570.160785 USDC From 0xb9569d…CAA6BaF0 to 0x40b6D7…a3B4BA741.8729455898586629 ETH From 0x09375D…a42ce281 to 0x581E73…61B35DEF8000 USDC From 0xe444cf…7c1397bd to 0xd14d8b…49b476521055.36 USDC From 0x234dB1…d72ed4f2 to 0xF49D29…75a8496993741.85701 USDT From 0xB1E588…0E4e889c to 0xFbd2DE…283E3CFA725.004636 USDC From 0xe78486…b9ecc791 to 0x61Ae31…72Dce6b62000.37607 USDC From 0x55F6CC…cE4f3266 to 0x523845…042197F66496748.31 USDT From 0x1510D4…56836F26 to 0x2BB325…e88D8B8b100 USDC From 0x1fbB89…3f6A985c to 0xDB3BA2…795D7D226.015855149087511 ETH From 0x55bFAD…21b3d115 to 0xbEE1d0…c91fE729232.182193 USDT From 0x2E0023…B0f2f765 to 0x63EB7A…20a3E6749 ETH From 0x2e3C60…25964Ae3 to 0xB73aec…1e5fe47d79 USDT From 0x0F84dC…43Eb1D95 to 0x26C79D…e3E64A903448 USDT From 0x14e84f…9e7db527 to 0xAFa5bc…33e40f62821 USDT From 0x6C806A…153F93Ac to 0x9Ab1ca…0D211EbA20000 USDT From 0x7FD379…B92d8252 to 0xdABF84…9024B22a4000 USDT From 0xf9DbDf…80F84eC8 to 0x8bD759…666E428510 USDC From 0x7c6846…15Bf7b34 to 0x5D5127…Ce902AcD20000 USDT From 0x1c5755…f2E6483D to 0xEFC86b…a79B550210 USDT From 0x9de2a4…e9aEfE73 to 0xA2464A…c80511712550000 USDT From 0x19B10E…d8e58292 to 0x71f04F…91ad2e4729272 USDT From 0x69c208…f554A0eD to 0x9d75f9…106A68FB77000.684593 USDC From 0x6dDeed…c667A776 to 0x5E5b82…70d1Aa3410000 USDT From 0xe7aA95…Bb7a78F1 to 0x793f71…9F3253d99232.65 USDT From 0xC1814c…6a4FB4c1 to 0x9496C9…c12DC43f109755.237115 USDT From 0x2d4c8B…251E786E to 0xfacAD3…a0C0CCe830000 USDT From 0xd2a311…3F434297 to 0xb391ce…75e1CbF22000 USDT From 0xa2E1Bd…3e5CC2b4 to 0xECf8Fd…127CDf26100 USDC From 0x372B8A…31De7F77 to 0x6717Cb…0A0bc0a0102.223933 USDC From 0x3fCE7B…5B892068 to 0x5Ef809…e2224e7520000 USDC From 0x9419a2…1E737e01 to 0x208a31…8FC5f8d6120000 USDT From 0x4eec8F…6EAdc9F6 to 0x3bA1Cd…4988aA4C49306.418979 USDT From 0xC39179…801A46a9 to 0x49f7Db…0905bDa110000 USDT From 0x7D77f7…D3493EB6 to 0xd1c925…d962260519971.874816 USDT From 0xE3F4f0…65c0475F to 0x464B63…EC5bCB170.01 ETH From 0xEd96bb…969Ce0f0 to 0xdAEe58…26F2c2FE1000 USDC From 0x4313e3…96b988b4 to 0x386A82…b8eAd51F1001 USDC From 0x9b92CE…992Ff786 to 0x790d62…C481ae371360 USDT From 0xdA37Dc…b71f84a6 to 0x04AbE7…432A02D934 USDC From 0x12C3f6…d3260241 to 0xF199d9…709b074f5.8270866 ETH From 0xCc1F1B…a6D11994 to 0xB4d0bA…91B5B00E6300 USDC From 0xf3D497…D16cEF79 to 0xeCdF8d…96E45ab24900 USDT From 0x67d5B7…B7f784A8 to 0x9c6d6D…3f2F263F1500 USDC From 0xd1eD64…41590154 to 0xB8E78e…B1BAbD08552.77 USDT From 0x1C17d1…0036d0c4 to 0x446E30…164aa8E990000 USDT From 0xbd17Eb…909F12BE to 0x63518a…4932F8096974 USDC From 0x1D4612…eAF831A5 to 0xA906E2…2ac786cA65791.709891 USDC From 0xD76c7A…BBC2714F to 0x61672C…b5F1Fee40.1 ETH From 0xEB4BE1…3A93dA03 to 0xA97904…E605c25f75000 USDC From 0x04446A…25D61D6C to 0x1cC60d…f08cdBBb100000 USDT From 0x33f48B…39e12725 to 0x716b17…7C09cC4B100024.642782 USDC From 0x169620…85830418 to 0x1B7cdB…fA9eB0B93033.900178 USDT From 0x554979…20aE0979 to 0xda717C…660FA2A10.099566713152105 ETH From 0x99Da06…48a9d6E3 to 0x96777a…610a5DC7500 USDT From 0xc34A54…Db7C9689 to 0x1f19A2…42441ADc25000 USDT From 0xBC7f74…90A458D2 to 0x1a1857…3c35415d8 ETH From 0xDc28C6…5D8077BF to 0x92621C…f7bE1c0a250 USDT From 0xf1B8Db…6f2834f4 to 0x923ad2…dDaBab402000 USDC From 0x5edadf…7875EDB6 to 0xFF9d48…f020eAC60.004 ETH From 0x4A606F…943650cD to 0xdE9cde…7D5aF8411000 USDT From 0x68C0E5…A89161D3 to 0x5dc3E6…532cE6Bf0.00997555666759 ETH From 0xAc6167…6C7612D0 to 0xABD80a…f6e64c162.164324708425233 ETH From 0x1cAa52…1123F3d9 to 0x15b3E5…BBa24B76150 USDT From 0xAeE723…715d17Da to 0x735553…AAf363211260000 USDC From 0x7F4374…9F4DD60a to 0xeD601c…3f3bB3bF10000 USDT From 0x1e095d…3e48B778 to 0x12750A…cC73208d0.5 ETH From 0x15221c…554E6820 to 0xA4F816…eC70AB941002.09 USDT From 0xF5EE6B…63090FcA to 0xe250Ee…3EFe82C93695 USDT From 0x4ACe13…DA4988C8 to 0xE433D8…a9179BE435972 USDC From 0x0D5F11…7AB5C2d6 to 0xC2ee8c…B5AF711f3402.62619 USDT From 0x62285b…3aF9AE23 to 0xCd433A…9ed2a12756484.187125 USDC From 0xC1aDc5…6300A737 to 0x66970F…878E0EC8120 USDT From 0x4a6AA0…11498153 to 0x321D60…095b075D428 USDC From 0xBA6f5B…e7F56D68 to 0x65289e…8885f964590 USDC From 0x6e0f26…0C6c2C5E to 0x62827d…BEAeBf8D0.2 ETH From 0x9FaDF7…d41D40Fc to 0x958DBc…4A86B2431767 USDT From 0x8c3ad6…1A8309a6 to 0x751dF8…f83038b030000 USDC From 0x984d75…CABe0de0 to 0xD242dF…Fda1224f1 USDC From 0x0B55A6…7c42eCb7 to 0xeA503B…D61Baa8C4994.61263 USDT From 0x3c7311…73Dc0d2f to 0x75Cbc1…094DF31523685 USDC From 0xc54a9A…b2c21D73 to 0x263c9a…C4593c43100 USDT From 0x48C327…415f4CDe to 0xA5BE7F…40F8Ae638000 USDT From 0x426543…4E806636 to 0x1905d3…D78619D90.01 ETH From 0x8d4E81…40f9b8DD to 0x6316F6…02A5d21c9999.18 USDT From 0x75638b…30B9EC5F to 0xAC3235…6E600E340.013140668552966124 ETH From 0x66f226…ABfdb5a3 to 0xB96e95…9257E08d7880 USDT From 0x3a20C7…cf5A9128 to 0x87F571…603873e44.577522508131865 ETH From 0x0365F8…daaBC1aA to 0x3E5C49…e0706f853000 USDT From 0x8C2344…71EB87A8 to 0xFe3A06…d292262b920 USDC From 0x57587c…8960e120 to 0x0307c9…a4d1a11632075 USDC From 0xe57e9e…17A219AB to 0x362fBF…4C3cEec070001.996007 USDT From 0x3cE2a2…76bcc5a9 to 0xFF1D98…8e7082bC0.4973985991905806 ETH From 0x5a2fc3…7b246497 to 0xa048D7…56D2e660343360 USDT From 0x72FA1a…57DE73A5 to 0x81651d…50deB5970.5 ETH From 0x1D31e0…4A56f182 to 0xF05cEb…a725a3149770.618249 USDC From 0xdbcc51…369F8B2F to 0x96A931…5F667A520.9996 ETH From 0x905de3…0cD774d7 to 0xB815E6…a0A9B4a613981.48 USDC From 0x677615…6CAc390e to 0x224A26…B52F5e6330000 USDT From 0xf96889…De14f3B3 to 0xc95FAD…FFd5639050 USDT From 0xFE50f5…3bF5b49b to 0x5cC532…5568b965149.280719 USDT From 0x5443b9…905AA379 to 0x882367…95ea429A145299.620564 USDT From 0x460cB0…380Bd12b to 0x677066…13Edf012500 USDC From 0xD87863…0E805daE to 0x43046c…5Fff780f25000 USDC From 0x6F7dcc…a463FC37 to 0x69D1e7…7eE3E7D70.3872706552047552 ETH From 0xFc5d91…a6A5017D to 0x0bAf7C…B7D4F706499.500499 USDT From 0x0a69d5…0f2B4d0F to 0xEf2A13…0daC37D3299.7003 USDT From 0x26047b…32bcAD3A to 0xeE4394…D0B1e2Ca18937.37 USDT From 0x86adb0…cC73CF6d to 0x8eA177…2919A9eb562.548708 USDC From 0xf6B5a4…9B54A014 to 0xb35583…6d1Ad0bd201600 USDT From 0x129496…7BFea6Fe to 0x119821…200A55d232900 USDT From 0x1E3CB8…6B53cf77 to 0x45F654…7b7ad9ee4000 USDC From 0x38eb6f…A8CE34d1 to 0x6b3914…6842746a1000000 DAI From 0xA012BA…95ed8F1B to 0xD27E40…8a568bFa0.8 ETH From 0xDb748D…271F7202 to 0x920550…CB3bBc3D20.73 USDT From 0x8ba7c2…c6dC5229 to 0xeC9ea0…6E5a12b2300 USDC From 0xFCF48D…99B41b4c to 0x341320…A73F96cD7 ETH From 0xAb832F…fD4667Ac to 0x1a1812…94EDFa270.1 ETH From 0xBcddC9…705265C1 to 0xbD0ba9…49BeA5d425982.470461 USDC From 0xc23095…8a0e6d11 to 0xE14ae5…6a3CdB555000 USDC From 0x2F67Ef…8D947056 to 0x7f8077…9B653D8930 USDT From 0x5D4e40…9dA31893 to 0x0D3Be6…eD8bC7961100 USDT From 0x2998B0…05502fC5 to 0x6e0b14…8DbE1e7F100 USDT From 0x7bC459…aD9E175D to 0x79d8FF…4CAce2C91428.505904 USDC From 0x6E7488…d6e5AbC6 to 0xc4F12a…42D8485f17403.57322 USDT From 0xc443DE…edE318FD to 0x1d6DC0…8b43675d500 USDC From 0x1072Ff…a95Fd4F1 to 0xaff73A…DA50f9685062.762538 USDC From 0x75Ca51…76Db72E6 to 0x380719…be5A70B00.66 ETH From 0x511A88…241Ecafb to 0x0f98d0…43f819665000 USDT From 0x9d1d03…1a5146c4 to 0x57BC55…11aD1ABa24491 USDC From 0x26A636…A8d3f80f to 0x311480…9dEa1690945 USDC From 0xadD116…B0f5F8Af to 0x6b9A6C…516577C52540 USDT From 0x56a944…d80bCe00 to 0xCB367f…A1Ff797a1 ETH From 0x5BCC82…77de2AA2 to 0xA038cE…a8C8061d1000 USDT From 0x759eAA…6001Dc5B to 0xA34457…2660c8425000 USDT From 0xcd796c…CfAbEeF0 to 0x75De67…5AB0C6061.3152218516219316 ETH From 0x90bE3D…2BB0D21b to 0xCdaDF7…579D94d358877.208377 USDT From 0x410Bc9…58B34882 to 0xa74719…1101581b400000 USDT From 0x55FA1b…3A15CAb4 to 0xAB2Eb8…16f0697034391.439056 USDT From 0x62ab72…932b661C to 0x6Dd3D4…635f189f7500 USDC From 0xA51989…ecBba1ed to 0x9A21ba…4446f3121 ETH From 0xB8780c…dE3Ebca3 to 0x50B59e…3F6790430.29544799846429753 ETH From 0xcd1D11…EeEb115E to 0xB75116…33458437733000 USDT From 0xed310d…82f4B67F to 0xA30244…A52568Fd9940 USDC From 0x356228…46D5807f to 0x7Aa39F…EDb73FBB0.002 ETH From 0x023625…80EF4EfC to 0x8AB5fe…f57c085e67.167 USDT From 0x0F0228…0A76E7e5 to 0x8c657B…B69E3c96470 USDT From 0x59214f…68948821 to 0x2c95D4…9071850F5601.310406 USDT From 0xc4CC42…DBF4aace to 0xEA05Cc…4FF394A80.065625 ETH From 0xC63f42…49e9974f to 0x20B10b…684a506D37736.330474 USDT From 0x27B440…1eaE5537 to 0xa0A3F3…34ce56E61 ETH From 0x2feCa2…6Bd3b604 to 0x67883D…8A2B76F229.97003 USDT From 0x71F422…61A791aE to 0x438E7f…f970E9f3511.94148 USDT From 0x690Cda…d4F7D026 to 0x21fd31…CbD4e64C1428.97 USDT From 0xDd5dB1…1F55e422 to 0x25754f…B35Bba2D31429.629061 USDT	0x51De8b…9899b444	0 eth 0 ETH	0.001359049218085416 eth 0.001359049218085416 ETH
0xe25798…06966907	23554348	Sat, Oct 11, 2025 12:00 PM	0xd31253…F8fe633C	From 0xe64644…f4EBc422 to 0x7E5961…f61A56f20.5 ETH From 0x24e09A…D28Fa122 to 0x7f12c6…6E61F999247.26 USDC From 0xf2ec14…3B0e20E2 to 0xA17854…7297002c499.584296 USDT From 0x0F84dC…43Eb1D95 to 0x52469C…6a05566f500 USDT From 0xb61c4B…65c4e002 to 0x3Fb2c5…6A737FA35016 USDT From 0x1C17d1…0036d0c4 to 0xe6e510…B66c786D200000 USDT From 0xe572E9…BDFE52C7 to 0x1Ef6D1…b309EC51497.5872 USDT From 0xada99C…7C7A9bba to 0x35135e…EA10c27179990 USDC From 0xfD9aB8…32Cd1c91 to 0xC59362…0809Ff1b2001 USDC From 0x042b36…7300dF3A to 0x866288…E46323133000 USDC From 0x29453E…e248aD13 to 0xB2Fd4E…1DD2bC9034281.549647 USDC From 0xFAcE06…4206102c to 0x18E10c…Af8fe6725001.302 USDT From 0xd40D9A…37F10dcb to 0x004173…9e6Ea102235892.491464 USDC From 0x941999…0Ba5B819 to 0x595EDF…885f0B1144.54 USDT From 0x7cb5b6…85698349 to 0xE13472…84B14abC2.45726723 ETH From 0x0041aC…066Ea102 to 0x316DbC…e877C8ea0.11171039876853095 ETH From 0x2E780E…F8b9D67C to 0x6Aa43e…e307aD161000 USDC From 0x147FDF…Dd71EA80 to 0x8aC12b…1BFd610320702.72 USDC From 0x70684d…7FCa5825 to 0x744f02…569AAb76158.11407 USDC From 0x8546Ef…386541E0 to 0x93a728…2F40621c4990 USDT From 0x112e74…afD7A35c to 0xbcF966…B5379f4410090.60455 USDC From 0xbDe62D…8413A796 to 0x69D854…6632B4F10.01581 ETH From 0xBaDAdB…D719A5D8 to 0x10c3ff…179aB4bd400000.001516 USDT From 0xb7bf62…A6d65B56 to 0xe18824…33661C8a25000 USDT From 0x17B675…bf156B69 to 0xd02fd5…FAa25E36499800 USDT From 0xFCa6aF…bf79e990 to 0xDC4FC0…6eFfdfFA580 USDC From 0x7CeEE0…048a8318 to 0x6c6ca7…DF90097510000 USDT From 0x39aa19…070df658 to 0x033157…0a1Fedd81000 USDT From 0x01E712…C7BfdC75 to 0xc0a105…61f5228c4428.313482 USDT From 0xb98Cb0…a12B8f63 to 0x16233D…682359eb2.0249622914480487 ETH From 0x599fdF…e564Fb66 to 0x240c5a…Af49427a34000 USDT From 0xd70608…c7c9D9FE to 0x2869a8…D008ABB5121.022584 USDC From 0xc611f2…98a70dA4 to 0x552BcF…Db72E2CB0.1298067 ETH From 0x0e078E…d00cB726 to 0x909860…e9cd3eBF6.512757188781385 ETH From 0xe1E434…424Ac55e to 0xc27De7…9b9893Cb100000 USDT From 0x231338…82429B8E to 0x772f22…38faFF847000 USDT From 0x500ABf…f6b96Ef9 to 0xd711e3…21fE1bd797105.826891 USDT From 0xCB7F23…aD44B600 to 0x4c11Df…85361dA124873.368727 USDC From 0x5c447F…784F2939 to 0x810ea3…75Ca8a1F1078.121256 USDT From 0xEb2CdA…63395b9A to 0xB69Bd6…0ae5a973116.21002 USDC From 0xa71925…39B1072B to 0xD956f3…7D19d1cA277634.53 USDC From 0x05eeC9…21379986 to 0xAA3D31…92AF077320000 USDC From 0xE8ef2a…6b4BD5B8 to 0x9FA709…F7AE7F2598020 USDT From 0x608228…DaFAAC5f to 0x5743F1…91ED77A947000 USDT From 0xe73dea…A3B5ca4b to 0x39a36e…1C0df6589220.006005 USDT From 0x5f4409…67541D1E to 0x1AC895…39DF85009 ETH From 0x0F5bc2…ad13c68b to 0xb6Ba6f…df639B1614000 USDC From 0xEeD6a5…1c11354F to 0x300105…4f12E8D32779.21 USDC From 0x71Fb41…9b215eF1 to 0xDe04c3…E1DcB44F10 USDT From 0x02c3c1…42679298 to 0xC1cb2a…586A86F320003.880752 USDC From 0x67a1f2…946D2D1a to 0x65ba11…9B94Cf98732.98 USDT From 0x291082…75df8DFf to 0xA9aB7D…9477c7395.563518370953845 ETH From 0x1E5C55…a959B5e4 to 0x639a8a…B10FeE5d2300 USDT From 0x6B6A14…d0901d4A to 0xC90F20…9E10E6Ed499570 USDT From 0xC83DfE…eD16244C to 0x052238…9da6ce394.7512 ETH From 0x8AFad4…2D800c4b to 0xEB1f90…b9D813f41 ETH From 0xfA78Bf…B01dEcD3 to 0x75249B…4a0c2c380.15 ETH From 0x3414e6…a03d4A52 to 0x086EaB…45D2AF7e11.620426 USDC From 0x24E7a9…1c807538 to 0x7006d8…71bd25210.156496 ETH From 0x16A883…53d0f918 to 0x55995D…14AF16Fd7175 USDT From 0xcd86C9…561f0836 to 0x55D486…4390CB5333541.98214 USDC From 0x948531…1DEC9852 to 0xb0ff6f…9910Ca181.24038284 ETH From 0x129c9c…20452A85 to 0xF3d8Df…96610030101.5 USDT From 0x7da131…5CafF8d9 to 0x3889a2…e2Bb44bc20000 USDT From 0x1Bafe7…e22fFBf3 to 0x5C28b9…d3F6026c2 USDC From 0x16CEF6…566889D4 to 0xA7CB92…4A3247B94000 USDT From 0xFDF4A0…94d73A81 to 0x6059dF…9614694A7640 USDT From 0x22D1b8…ada5f804 to 0xf4630D…6dD149822500 USDT From 0xb4584f…0388bf8e to 0xF98Fd8…4dAc959710625 USDT From 0x937EC9…3E7A1B2b to 0xfE84f6…dd44500E4482.65 USDT From 0xCAD3F6…7303Da8d to 0xf6474c…E775f53620 USDC From 0x7550d6…3d8F9084 to 0xf8F318…19A27B1533.6 USDT From 0x14e84f…9e7db527 to 0x2f1753…92e2F036816 USDT From 0xeEC11a…97197B41 to 0xc55aF0…06B4A5690.5084095082953756 ETH From 0x52b5b8…2Aa16405 to 0xfe7257…D00b8F945000 USDT From 0x60312E…8517C59D to 0x6e9b73…67AA82220.2 ETH From 0x70Bfa8…08431599 to 0xFEb40e…9013Fe6225000 USDC From 0x412F67…3770a0b3 to 0x5a1A13…aCC4fcd8436434.26678 USDT From 0x7fed4a…EF9735B6 to 0x1959C8…9aC013190.26139485522645944 ETH From 0x83d2Ef…43a1Ba66 to 0xB1465D…91C9C1371.85 ETH From 0x635441…2411FFd3 to 0x4255A8…D3c5833D100 USDC From 0xA427C5…3b1aEC9E to 0xc99c65…800ece2b422742.181514 USDC From 0x0607Ff…29BE8c05 to 0x7FA6E7…f0099fe33000 USDT From 0x554C8a…AD172f44 to 0x27fb33…6B91c49A0.1177783275456213 ETH From 0x43d856…65e325Fc to 0xA31Efb…1d4d5C6D9.9 ETH From 0xBc2F47…B5332218 to 0x7707C2…786329190.00281163 ETH From 0xB3987a…a6D19f48 to 0x667CE6…1f0550E57000000 USDT From 0xDc28C6…5D8077BF to 0x92621C…f7bE1c0a250 USDT From 0xDf260B…88707913 to 0x9E9C8F…0cF6eEf1125778 USDC From 0x4AbAD8…5BbD55e6 to 0xa233f3…d1C34bbe500 USDT From 0x6e694F…Bce339B3 to 0x3fF1b8…e85CF745100 USDC From 0x28972F…dB4B6aBf to 0x242D1d…38C2e38F3000 USDT From 0x0CacCC…9AD228Aa to 0x23995b…09d2F0590.003130249689583572 ETH From 0xa32c6C…924A0676 to 0x2D2705…74EB25830.07749938918679435 ETH From 0xf4dd80…342A461C to 0x9DfD1b…7ab95F841000 USDT From 0x81243a…9CCFc428 to 0x79C447…DDb6C2BB1.0654245252021302 ERC20 From 0xD70761…24adE4A9 to 0x86199C…600bd4f51000 USDT From 0xEF7d14…6f5C3612 to 0x63A227…D8280Fce7.74 ETH From 0xD13b01…1bBF8556 to 0x57D619…2E44bb320.005 ETH From 0xE8A471…5Ae15283 to 0x17b698…d1156b69532869 USDT From 0xA0472e…c61b80eb to 0x90Bf0F…F856587250000 USDT From 0xF28755…607CF25E to 0x4Ca477…71a07c911000.194037 USDC From 0x4f0054…d40802D0 to 0x558775…3e7e32180.006411308400397 ETH From 0x74c157…2ab0E3E9 to 0x52a540…F4d97F271 ETH From 0x0Fe5E7…73CFC37B to 0x1cDc28…3C70BAb220000 USDT From 0x4f4415…Bf42548a to 0x18D5e8…40B6bF0125263 USDT From 0xAa635e…88fA6FAE to 0x75eadd…5067D2a621000 USDT From 0xFaa331…4fa3C5df to 0x2FE7Fe…94A573160.009652484171217633 ETH From 0x40B12e…767F7575 to 0x7eceF9…854217d918975 USDT From 0x48aB59…82e6A8A7 to 0x5B1Ec6…F125771E41262.383447 USDT From 0xD0b6Af…E6cB7996 to 0xB85C0d…53B2D8aa200 USDC From 0x4e32D6…E8930cef to 0x99fAE6…8dF8a097348.590485 USDT From 0x13B5EF…B1d2Ec58 to 0xeb1F8F…B2d2188B30 DAI From 0x8d834c…f5AAf5bE to 0xFB1faa…264AAcaa300 USDT From 0xb1dB08…8676A620 to 0xB6402B…B3664DBE10 USDC From 0x1CffCa…FC8DA402 to 0x5e5A9d…1F42729150000 USDT From 0x0F7a50…8Ca9A287 to 0xb99052…FeCFd98E39097.530331 USDT From 0xC055c2…Cfcc0484 to 0xD28C1F…46e911a210000 USDC From 0x46a20D…E60E6882 to 0x4B9069…9a5AAcB9294.923345 USDT From 0x55ec56…faad0600 to 0xfF857d…D242031f390.838954 USDC From 0xf0326b…36EBBbe4 to 0xd6736E…e73c646A18499 USDT From 0x7A822B…Bcb3b3A4 to 0xfc2e87…41158C9395.721149 USDT From 0xE4DE2f…c5e40465 to 0x381304…67BFd6eB100 USDC From 0x53BdA3…eEA2ee1F to 0xE195Ad…641cc6C32000 USDC From 0x0C0f19…9BdcdF32 to 0xEE1a3A…73C5A4512000 USDC From 0x48B1A8…F35c7aC0 to 0xd2E405…E0088A9820000 USDC From 0x5733Ec…40a66C3B to 0x176fdC…CBeF3f507 USDT From 0xbc7100…DbC6689A to 0x655DfB…2828512325446.928216 USDC From 0xbd17Eb…909F12BE to 0x58ADd7…dF2D424A11623 USDC From 0xa696E2…c193AAd7 to 0x133B6D…a02A8F3d4000 USDT From 0x5Cc532…7D0B26F9 to 0xEde6fC…DfA20a392.63 ETH From 0x13f51f…64127F76 to 0xb7C906…45e0AdC020000 USDC From 0x878322…a8e0148c to 0xF5Ac07…7B730c040.00853516712794911 ETH From 0xEd099c…b883Ce17 to 0x11537B…7C27532E0.49522886089542584 ETH From 0x78623F…f7FDBBD2 to 0xF34902…171Bfe8E100 USDT From 0xAc7D8A…6a1A1Be6 to 0x7140a9…24844B33100000 USDT From 0x6810eF…fC711af8 to 0x9501a6…1ea2945d10000 USDC From 0x90ed33…1EA58123 to 0x9810B1…09E18F8a246 USDT From 0x2B584A…60C13974 to 0x4c7601…575912f230000.00001 USDT From 0xbc01D9…f63EA61a to 0xd3360d…5FEB64A02 ETH From 0xC9EB70…B0eDB666 to 0xcf159F…bd86040a270 USDC From 0xFc0a65…7d690944 to 0xeCa714…77B35CEE70.528477 USDC From 0xC2D78f…47293C7F to 0x10E7bD…fC84224d0.04321676200705218 ETH From 0x48E628…2399b96E to 0xfaeb46…717262190.5192084334286192 ETH From 0xe6d102…0cFEcd60 to 0xaCc6b0…d4D8447720006.795305 USDT From 0xC2d5b8…CacaBa6a to 0xbffc10…d9B041136.8 ETH From 0xab7E8f…D311F346 to 0x82E178…C8baCB8415000 USDT From 0xa8D7cb…89158A81 to 0x5862B1…7C446767100 USDT From 0x9c49db…d601b799 to 0x80AA48…BDDd1F3d1291.99 USDT From 0x182C68…39ba55De to 0x7e6bc4…2478aAfe0.2634 ETH From 0xeC53AF…5f63C72a to 0x90dF47…381115c771966.983491 USDC From 0x20e5FB…F054e274 to 0xA7274d…dfc6BCef699.300699 USDT From 0xD3A1A7…8D2FbD9F to 0x4D153d…ac09d6a852708.63 USDT From 0x245E25…d5A1980D to 0xEBBf66…42d7e38476666.896286 USDT From 0x39460a…4416e8f1 to 0x82732d…E6aa87c21333.916843 USDT From 0x4ff386…a3c1d8E6 to 0x1C6588…5Cf7C0240.1 ETH From 0x55e74d…DedE6A8F to 0xC15ADf…77294B2167 USDT From 0x0a80d4…1f37AaFf to 0x895117…C08ec62799000 USDC From 0xe444cf…7c1397bd to 0xd24A84…C6bB7dAb380.64 USDC From 0x63FFD8…Db4D1B20 to 0xdd4ff9…7eFbfc1645000 USDC From 0x18f246…0e035e90 to 0x9c2378…5cc6bb1398780 USDT From 0xd4875f…882e84Bb to 0x3f1eE1…77969F9732197.33 USDC From 0x840394…071a3aC2 to 0x3D7b17…FB596324500 USDC From 0xD247dD…7D67520C to 0xfAc03a…D306102C5001.3 USDT From 0x63FF54…17F28107 to 0x57D8B8…bca24d0351075 USDT From 0x8bf410…964cB2BE to 0xE194a6…78e10d315945.77 USDT From 0x90bF0A…2B565872 to 0x02C94E…F5a71A0730000 USDT From 0xd1eD64…41590154 to 0xa687F8…e798d4Ac1500 USDT From 0x5861CD…2C0Aae56 to 0x5c6d37…088C48975.807519248395321 ETH From 0xf8E10e…07835F06 to 0xd4b7aB…19Ec35d06000 USDT From 0x3fD17E…6a75c21F to 0xe7C08e…ADe70C954.991843640593326 ETH	0x51De8b…9899b444	0 eth 0 ETH	0.0004082221780143 eth 0.0004082221780143 ETH
0xf0bb65…3df65ef3	23554109	Sat, Oct 11, 2025 11:12 AM	0xd31253…F8fe633C	From 0x888888…bF58F946 to 0xEe9e63…673124E01349.9972883637356 ERC20 From 0xa71925…39B1072B to 0xD956f3…7D19d1cA277634.53 USDC From 0xfAE640…C8d2429f to 0x5dC7f7…AD92F3E4106.49253197200001 ERC20 From 0x26261D…8750Aa6D to 0xCe1009…57F8D6665.9999857134e-8 ERC20 From 0xfAE640…C8d2429f to 0x2B3ED9…63D1507026.623132993000002 ERC20 From 0xDeC96c…5b8553D9 to 0x39526f…644e6eEC160 USDT From 0x888888…bF58F946 to 0xEe9e63…673124E01617.187359765 ERC20 From 0x30d848…206Ef3Ca to 0x15F8c5…57E7896C52321 USDT From 0x129c9c…20452A85 to 0xF3d8Df…96610030101.5 USDT From 0x83d2Ef…43a1Ba66 to 0xB1465D…91C9C1371.85 ETH From 0x5967fB…9DE4Dbce to 0x88886b…fC58F9461349.9972883637356 ERC20 From 0x5D4D65…9a42Efd3 to 0x7DA1dD…f7afF8D96000 USDT	0x7ae7FF…42776414	0 eth 0 ETH	0.000052957944250139 eth 0.000052957944250139 ETH