Address 0xF3dd1ca3ead733439c06FdaB8416c5a75D6092d7

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x6e4c9f…8a0d0a50	23404718	Sat, Sep 20, 2025 1:57 PM	0x6860c4…Cb7FdF8D	From 0xDf1564…9Dca3246 to 0x23e820…5cA91ed71999.539372 USDT From 0x10c180…4Cee88A0 to 0xFaBDea…2C3657A4135.8 USDT From 0xAA5e64…aB00Dc9f to 0x7DAd6D…19b511cF0.00002 ETH From 0x4FaF60…83247Af6 to 0xd8820B…dB43d1281000 USDT From 0x6BcD00…71e20Dd4 to 0x3DE583…A6Eb61d231025 USDT From 0xbD2226…98324460 to 0xad6957…e8d934712727.302174 USDT From 0x32Dfad…dC7cC0a6 to 0x1717dF…cAcAfF3F153.3 USDT From 0x9E654f…4295c132 to 0x4c81F9…11eF3BE5150000 USDT From 0xF5dca4…2626C6CC to 0xbE9059…f8a4792834900 USDT From 0xE6F35c…0a375f9C to 0x9D1CC5…Ed597F1D10260.87 USDC From 0x958bDd…837A895e to 0x7ED754…A92fFF4f999.37 USDT From 0xB892E3…55b39aaB to 0x494a29…50aE03aA207308.64748 USDC From 0x53CE81…0bd0Aeb3 to 0x16733D…be1413F90.1 ETH From 0x517231…44E2Ad96 to 0xd1BcE7…f18061550.2588 ETH From 0x9Fd429…C3F6Edb7 to 0xB8ACb1…F7d283991 ETH From 0x3BA9ea…A21B5aA7 to 0x963820…c22893e6262.9569 USDT From 0xE70298…c021A0D9 to 0xBA9Ee6…66A585F8510.3493 USDC From 0xBD6e5f…5A31229A to 0x7Db5e6…89ec644A20 USDT From 0xaA8ba7…0A133efb to 0x7C754f…C36CC8510.000129750287314086 ETH From 0xB7ea61…39Add981 to 0x898C0f…7D4DaF7a200000 USDC From 0x10F83D…C80518B3 to 0xe66255…9e1eef00150 USDT From 0x6dA16d…bd994f53 to 0x3449F1…fd516D321000 USDT From 0x068832…1e9C5e7A to 0xC568E0…EdA7774d30000 USDT From 0xd20031…A92745E9 to 0x546D0d…BaBD0D58103 USDT From 0xC40C6a…420650D0 to 0x0531D9…b9687daB0.03447621420575249 ETH From 0x8d4E81…40f9b8DD to 0xD3182d…70e6D1AD9280 USDT From 0xB1354b…aAb6999e to 0x7C536A…4b32b01F5000 USDT From 0xAe6851…91990ef9 to 0x6a4163…283B031E67.272893 USDT From 0xD85C08…96F8A98F to 0x723454…C511C0bC134998.907991 USDC From 0xc8C216…311E8d6E to 0x972e0C…EC6ab46c0.5051211956907103 ETH From 0x19B4a9…BE36D79e to 0x406abC…B0EF590b105 USDT From 0x308a48…cBd8Ebb9 to 0x005c60…3BaBC6361e-9 ERC20 From 0x89a641…376e374C to 0xe26f8B…4758a708600 USDC From 0x548674…D97E5D11 to 0x966784…DeC551033500 USDC From 0x4f67D2…DdF85a62 to 0x4D1F77…23825A890.00000864546771972 ETH From 0x41C1a6…fe2EC8F8 to 0x0808cc…6Cf8d1A816000 USDT From 0x4BC69C…13462047 to 0x6eA01A…f9f4A72D1.383903 USDC From 0x4f172D…c368e0b7 to 0x95766E…a33aB4a2222 USDT From 0xA746CC…4AF44040 to 0xfB695B…a8f2578010 ETH From 0xf37A83…04aA5733 to 0x08c2D2…7b39B98D49.1971 USDT From 0x7aAac0…f18ED6Eb to 0xFaBDea…2C3657A4135.062128 USDT From 0xa84058…f2CE04aA to 0xBaF6F4…B05947a158196 USDT From 0x7E7817…10CE5194 to 0xAA5B8A…ed00dC9f678.994695 USDC From 0x0efe65…de313771 to 0x6d5E42…DB7025E53000 USDT From 0x1C832D…43C110A5 to 0x2C5710…4812b8A414 ETH From 0x7D20fb…ac4fc58F to 0x3Aea69…6bfC03ba20000 USDT From 0x5671E5…F9a2c21a to 0x24eB95…5cD52560541.02 USDT From 0x30238b…d6d1D01E to 0x856166…3869b7CC0.000118890338985 ETH From 0x373454…f118c7F9 to 0x107d9e…7DD1fFF811986.69588 USDT From 0x35ED0A…Ccd8F8C5 to 0xD23828…73489d04196 USDT From 0xEE4f77…9b498fc8 to 0xCc332b…CC1730CB102000 USDT From 0xD6af9F…137eDb75 to 0xadE3CB…a41adfaE2000 USDT From 0x852eeC…C9A81352 to 0x73Df44…AdDb600B36649 USDC From 0x5c21be…53f1a7b7 to 0x0703E9…e42245630.007084103532899761 ETH From 0x4a2D0B…B51cc61C to 0x6153b2…0595EFc40.5 ETH From 0xa87C4c…7c368bff to 0x6eA01A…f9f4A72D8.5 USDC From 0x4060E9…9Fbb4291 to 0x7EaEe9…214AB0304000 USDT From 0xc47dA4…E1f2eaB5 to 0xa51C0c…95329dbC1000 USDT From 0xE291cc…5c0ad342 to 0x67854A…c9Dc905197.646721 USDT From 0x2aC34e…aaD1F6A7 to 0x00d9b7…551DB32410000 USDT From 0x2C7c5D…6962E93f to 0x95766E…a33aB4a22000.07 USDT From 0xAAD669…73331d24 to 0x112C66…c85CB7f64918.879617 USDT From 0x218778…0D73fE8C to 0x63D078…FaB1ab22200.995276 USDT From 0xFb2861…54d07eC9 to 0x0F3c26…B7FFAC8d21290 USDT From 0xE90cD0…731513BB to 0x5BF19c…3Ea6bC6B400 USDC From 0x524260…c16Fa6D3 to 0xa14A8F…3600d4A60.006283956675191889 ETH From 0x6c0c83…A74e53d6 to 0x6a4163…283B031E1000 USDC From 0xc33FB3…6C2606cf to 0xc19e7c…03162720443.217561 USDT From 0x31d250…8EbcaA48 to 0x0c2e70…faAddf590.6860944009643074 ETH From 0xe7093B…7DD94deb to 0x53a3f5…1A203f4E50490.508754 USDT From 0xd92F15…1312d6b7 to 0xb69405…73b337AD29 USDT From 0x56e7F6…74fE413C to 0xB5a386…12A2077D100 USDT From 0x8200e9…BB54f10F to 0x09aDf1…2B39d1421900 USDT From 0x587B36…e3a4107f to 0x19F10b…4B30634C0.06428445 ETH From 0xc1FF30…F49dEBa7 to 0x4969d8…06766fF30.001 ETH From 0x5E6531…AB0ea932 to 0xDb59f4…4e443DDA9.995767279428339 ETH From 0x50125B…7D08B547 to 0xD6D6B7…77Bf96412.000009e-9 ERC20 From 0x799Cda…645F77D8 to 0xA87865…5C72F8C10.013195794085711149 ETH From 0x843D3b…822D6005 to 0xC26Ac6…8E4E7fc50.040326196193917425 ETH From 0xE326ff…454e204c to 0xE18E35…cFf8F1bD5879.500945 USDC From 0x900826…bAd3b529 to 0x9346B9…61A2d53a2000 USDT From 0x6616CD…4Fb400A3 to 0xb9C666…2110420c1000 USDC From 0xAAfB05…323E6D41 to 0xf76Bdc…e6aC0CD60.00861026 ETH From 0xCF336a…a23ceFB5 to 0xf2c876…1808786B31181.02 USDC From 0x86eD72…4fB88c36 to 0x06Bb0c…C669CA571200 USDC From 0xe437C5…0bc46Ed5 to 0x4F658B…74b33dfA0.00002172817088 ETH From 0x6F43a2…c74bE966 to 0x2a9f94…2dC77118240 USDT From 0xEb7900…DFCFFF88 to 0x74d01e…bC0166315000 ERC20 From 0x42b126…3e8F4260 to 0x18a0B6…b8718fDF249500 USDC From 0x6b393c…5b40bA53 to 0xd8820B…dB43d128667 USDT From 0x7Cc19F…68ebeE4C to 0x996d83…de9DA81b585.431866 USDC From 0x0E77e0…8532d66C to 0xC7B41d…EBf2263c0.01204364 ETH From 0xb9362E…D0c3831c to 0xb4dE76…87172e5F0.000076915253941424 ETH From 0x6F66DD…20F5AFd1 to 0x8F6746…5430D2208267.731166 USDT From 0xB259c8…62599639 to 0x6AabFb…2aC37Ff4200 USDT From 0x30cf80…24e32F4F to 0xa4d861…15a5d5b2100 USDT From 0xD30C0e…22A7B767 to 0x7Db5e6…89ec644A0.021174124237589 ETH From 0x39fa7e…a952b03f to 0x3AEcf6…E780e6281.6498101955559077 ETH From 0x0d4c9C…dCa40e17 to 0xb09939…AF7B73970.01 ETH From 0x1D9C91…e9F4d458 to 0x59d0F0…84684A05200 USDT From 0x2C4A62…06EC786C to 0xb68C3C…Bd9f62471.13 ETH From 0xD5a769…A385bdAa to 0xd95E99…b4f22B720.45362274464441643 ETH From 0xe99eE1…21Ec7186 to 0x040256…1C235b880.04562552 ETH From 0x86856D…aA7011fe to 0xDC0cF8…dd8053fd12.703543190914806 ETH From 0x3AFaFc…61fF0ed0 to 0xbf7733…7e13765F11983 USDT From 0x56028C…00ee92ef to 0x36D273…2fD3c1471.629975522982456 ETH From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x4598dD…8843e22A to 0x3EF560…2b00fDAD1015000 USDT From 0xa023bE…18f3A54f to 0x61FAd4…Cc04089D0.2 ETH From 0xFb6B8a…787e8662 to 0x5408c9…06cDE477796.89 USDT From 0x1eC62C…94DcD257 to 0x20CF95…57fC9Cc73702.93 USDT From 0x3b02CC…7f5ABCc6 to 0xC826d1…B1e26ab510075 USDC From 0x2f0550…f4Da18B4 to 0xdc1A27…4005D3730.10469844 ETH From 0x26eE08…Bdb86044 to 0x98743A…553B577810000 USDC From 0x6A60a1…8E63D3DB to 0xD47642…58A3D047100 USDT From 0xeda462…963B379E to 0xfF46D0…E7e92e175 ETH From 0xa627Cf…e81997b2 to 0xb49aF1…eC5021503298.4151 USDT From 0x4c8361…8487c624 to 0x6d5E42…DB7025E565.953352 USDT From 0xf6615F…8408C68A to 0xFEB2a0…7307c4538000 USDT From 0xB7B4a1…26277936 to 0xf76d10…27aD6c5621000 USDT From 0xDc8f64…8914dc4C to 0xD07340…0052FEF60.0001 ETH From 0x05aE8A…3a11a86f to 0x03b996…93bAA436358.95872 USDT From 0x724aF4…1d11bd45 to 0xB30837…26c7028D3069.6881098979375 ERC20 From 0xD8DaEa…9242dE4a to 0xf3564C…b73376dD2523.876045 USDC From 0x369519…0b98073b to 0x828641…05D664481277.812 USDT From 0x1533e0…0ddED317 to 0xc04A49…00c015A6195.055023 USDC From 0x1D5F6F…D72Fc1F0 to 0x3AEcf6…E780e6281.621503954738527 ETH From 0xacfd37…F1D6cC69 to 0x7c4b45…AFf55b601274.853391 USDT From 0xBffcd6…ed4861D2 to 0x313A3c…21913764200 USDT From 0xA088c1…7EF0bE48 to 0x51694A…6886ED161935.4868 USDT From 0x9368A5…244020A9 to 0x2eA897…7745F9eB0.16063856502458498 ETH From 0x3E606e…6D9c9D3E to 0x2361F2…D7745EF395000 USDT From 0xb45186…05FC6BAc to 0xAd372B…68db41881 ETH From 0xF5E589…28DA8D81 to 0xe397f7…3f321dE2699.887487 USDT From 0xf6D66a…A1Ea20D8 to 0x607ca7…290d3E000.02077418 ETH From 0x2e588b…9D25442E to 0x0C7528…1a477e53254.3624702621937 ETH From 0x1F256c…0573CF54 to 0xA96a63…2430734c2000 USDC From 0xb56Af0…0561C81C to 0x977A45…d31BE04010 USDT From 0x51B540…0AEEE4b2 to 0x096F40…373cCfcA9925.450327 USDT From 0x57D6DD…908931DE to 0x39Db4F…61a42EFE10000.100169 USDT From 0x957e85…893aB4a2 to 0xD33A40…5B211BC254.54 USDT From 0x3D2d14…2e86c1f0 to 0x3B1a5C…6dc409CD17431 USDT From 0x27fd64…bC75cc53 to 0x4F6857…FEF85a6269.839735 USDC From 0x82700b…855B4fA7 to 0xbC4AFb…FD45D6D2198880.4 USDT From 0x40713b…B78F7F55 to 0xB6cBF6…8F12B3160.00112688 ETH From 0x1104c8…ad1b4357 to 0xf527c3…a898259B5707.870493 USDC From 0x3eBD83…fE3736aE to 0xa7Ef59…F7922Dc40.0012 ETH From 0x4acf8a…60D0Be29 to 0xd4fDDd…daa2AcB50.04567336238159181 ETH From 0xCe79b0…4d10FC6b to 0x272157…B8F71C471.696626 USDC From 0xda5e02…10E227Ca to 0x55cD1A…c5962bb92100 USDT From 0x997E00…A4456EB0 to 0x28451A…20c823Aa3100 USDT From 0x43E6bF…EABA0756 to 0x692356…17E6Ec664329 USDC From 0x156fcA…78e73fea to 0x7721BA…ea63CeAD54998.012518 USDT From 0x7CfeCA…b845ea59 to 0x16D3fe…FB1854ae3700 USDT From 0x19bEDe…Abf9A664 to 0x86EC56…9aeD676E10000 USDC From 0x725C7E…Bb0f2dbC to 0xfc32F3…E4f49a5e5000 USDT From 0x64105c…09a90a5d to 0x54D6cB…0E72C7091041.533754 USDC From 0x3844d2…B749085A to 0x57848f…41322DfD0.0012 ETH From 0xE91dd6…1e735525 to 0x5168E8…0A98bD9958600 USDT From 0x58bb98…59759055 to 0x3F6a6A…1bc6A1a180 USDT From 0x521411…E0dd4C3B to 0x2641Af…a83E709021754.841413 USDT From 0x977b75…8e0aBB30 to 0xeEDB83…13b4727527.044313 USDT From 0x0a8D2c…3f43A3e9 to 0xDd8416…0C0a3eB91500 USDT From 0xb77D76…34238F85 to 0xBe5667…5D850F664e-10 ERC20 From 0xff7b6F…9D9A1E9b to 0x3AEcf6…E780e6282.203849337966381 ETH From 0xeb32F9…16D96017 to 0x33c046…4d314c9290438.714866 USDC From 0x3BA9ea…A21B5aA7 to 0x9a0396…FDd06383285.2814 USDT From 0x668750…5e88A2d5 to 0x857fDa…61b8c5eD3450.0001 USDT From 0xEB5faa…B388B6a8 to 0x20652f…b927f1Fb475 USDT From 0x2DF351…4f37BB34 to 0x90af17…50ddD7f80.013197173387551924 ETH From 0x8C425e…31d8D1Df to 0x458Fd1…DaE50a530.24132549753273408 ETH From 0xca90F2…7c24eBCc to 0x045080…713C59Be10 USDT From 0x24A78e…715c0ca9 to 0xe1d090…391d9D0f5 ERC20 From 0x042D21…1C62c0fd to 0x2eA897…7745F9eB0.004594558893299 ETH From 0x9788f6…08A04Efa to 0x508854…f73d26015 USDC From 0x9eCD8f…4F972B75 to 0x5F87A2…2A0EFCaA0.0001596992967 ETH From 0x1450C3…24294669 to 0xfA5DAe…6FA903900.190459783012057 ETH From 0x08c197…028E0d2e to 0x3AEcf6…E780e6281.6280960692165145 ETH From 0x88DeeA…082EDBBE to 0x3CEd49…0B4EA7652499 USDC From 0x9Fa40c…bBEaD842 to 0x29c41A…3f0DB28673098 USDT From 0x334280…4ba0E3Ac to 0x8A70a0…eDF18b0331500 USDT From 0x765414…c92eC759 to 0x097c83…D886a5aE1.0352776728e-8 ERC20 From 0x9961D8…912Da00E to 0xc3E906…8334ba061000 USDT From 0xAA5e64…aB00Dc9f to 0xDE1B79…0d038aa00.00002 ETH From 0x6f2952…0E0a85a6 to 0x14B3Bb…f513d5B40.01067864 ETH From 0x0825AA…B722D31c to 0x472635…3C45c2a560000 USDC From 0x7Fdb62…F1ba734d to 0x8a26ac…5D5F862412300 USDC From 0xaDe021…1d661214 to 0x05F5D3…60f02D5418403 USDT From 0x7be801…293e1338 to 0x3AEcf6…E780e6280.9773326411688038 ETH From 0x9B7858…7cBC901E to 0x299e75…7F1952c10.0000018999 ERC20 From 0x985C86…091510F5 to 0x3E1616…e03E904536698.01226 USDT From 0x97668f…D9E25fCd to 0x7f6816…f14187B51.248124975888495 ETH From 0x77929A…B9376E24 to 0x7ED754…A92fFF4f17.55 USDT From 0xcbd0B3…4a76558A to 0x661d11…C51C2D640.009414645441213216 ETH From 0xA2287c…b15c8D0B to 0x06DeA6…bB6c89366790.86 USDT From 0xe7e413…86758131 to 0x8e8B15…507622270.27297421 ETH From 0x521150…86Ba6D16 to 0xB96746…9E63d46C5.652449930677946 ETH From 0x634769…fe34D293 to 0x722997…3739cE6E0.01 ETH From 0x3BC488…7763883F to 0xde5015…69a72C8012.7 ETH From 0xCBF343…75640A0C to 0xf20ae1…28E919Ae130487.363712 USDC From 0x027c2f…cDac8569 to 0x574AE5…4fE575870.4534252 ETH From 0xD76F1C…11024b9D to 0xEB74Ea…9993734D119.349 USDC From 0x0f4EAD…018Ac1C1 to 0x8Ae291…B9A7795b12241.234544 USDT From 0x4E00d9…3C7dcb48 to 0x80A8dA…Bc2b74e810000 USDC From 0xad86B1…eAb96858 to 0x21183d…24E13F51286.993821 USDC From 0x94cfd1…b1aebAA3 to 0xb14818…48f58BbA33697 USDC From 0xB5CE3b…A031710a to 0xE347a7…CdbE19641.134076 USDT From 0x6b0254…B854E629 to 0x6D5390…0274FF9B9000 USDT From 0x8C3a3e…7603cab8 to 0x6c55A6…5D2a023C59998 USDT From 0x1Ed761…AA01804c to 0xe017f0…5491e0F70.00001 ETH From 0xf9013C…1A968Ece to 0x2229C3…3B12b4301.275880189e-9 ERC20 From 0x904c27…Ee210291 to 0xd006f0…Dd31CF660.000017177120386604 ETH From 0xd17106…800cf82d to 0xc855C4…F4a6780F0.05 ETH From 0x2b1997…11c8d86f to 0x386ea2…0c6b1A9a37.888 USDT From 0xbFC388…3CBD4d48 to 0xd8820B…dB43d1289.997994 USDT From 0x164665…87619C09 to 0x452dD7…Ba05ab6d32000 USDC From 0xC1DF80…ab4080d5 to 0xDEa6c9…9dbC67D8100 USDT From 0x6cF011…502d0e0a to 0xf1F37E…9dcd495736370 USDT From 0x8ba685…11DFC6ba to 0x2E9dE9…7e8915070.015527 ETH From 0x30238b…d6d1D01E to 0x810740…23C4736f100000 USDC From 0xca90F2…7c24eBCc to 0x045080…713C59Be249990 USDT From 0xa85fb5…0dD2E201 to 0x8ba472…2d6afC280.0207020287988226 ETH From 0x7Cd343…17065736 to 0x12518b…8Cb7fAF92223.441865 USDT From 0xb88d15…9cdFbDB6 to 0x6e3582…4a3d499A0.571966 ETH From 0xbfAb21…b39768c7 to 0x6de026…F140d21F50000 USDT From 0xe7487e…D5d07011 to 0x0Af14F…dA5fB0F74.188e-11 ERC20 From 0x6281EB…2Bc86541 to 0x66651e…90C648C1921.3 ETH From 0x332193…33D562Cb to 0x09A3a1…f299A8F540000 USDT From 0x88CBC5…cF30969a to 0x390639…10D0eD1129997.502373 USDT From 0x6915C9…8Fa00204 to 0x06AC09…aFEAc7Cb2 USDT From 0xD6E390…feCeb010 to 0x56DA8a…7329f878918000.02404 USDC From 0xadf808…B7Ffc122 to 0x16F142…C90c53D339.6 USDT From 0x5b3178…c65Ea4e7 to 0x157C76…6213606595 USDT From 0x13A7c1…2e353De1 to 0xb2B5Ef…142987b3950 USDT From 0x243597…61e98579 to 0x3738A5…Cd25034a35000 USDC From 0xF34CB7…d57eF2E0 to 0xd7287f…A90e4c8e0.016269833468156854 ETH From 0x33bffB…Cf7B4C34 to 0xF2F52c…bD5379E240 ERC20 From 0xF9C00C…09FC4D75 to 0x8bBb44…c98B7e9c300 USDT From 0xAE6586…5437736B to 0x5f1381…173F792a14081 USDT From 0x2e7a57…C5562ed3 to 0xb7BB3E…0FaA3398500 USDT From 0x64D01d…821b77a0 to 0xC90Cfa…1FD3200623538.032517 USDT From 0x739CB6…995CFF3d to 0x4AA749…DcdaFEee23657 USDT From 0x05FFC6…74864363 to 0xe250Ee…3EFe82C9500 USDT From 0x337925…51007d56 to 0x59C680…7882C0375000 USDC From 0x08433A…e238908d to 0xF7dD33…95d2F40020163.28 USDC From 0xDBfBC7…d8664D67 to 0x3209c2…Ae3501Fe6328 USDT From 0x957e85…893aB4a2 to 0x2838a9…8425eEe8820.654596 USDT From 0xa1447B…8a375D4A to 0x9919f4…8Fcf855A0.4 ETH From 0x4C12F3…388fD986 to 0x02A317…1C98CE3c0.023096369790669 ETH From 0xc34B04…BB457ba4 to 0xAA5B8A…ed00dC9f194.57088 USDC From 0x888C46…1dCC2738 to 0x72C601…912180220.2 ETH From 0x765414…c92eC759 to 0x3e43e3…7dF0Db3D10000 USDT From 0x72a585…09dEDC04 to 0x255dB0…7aB0743A1102 USDT From 0xf644E7…4aF8fe42 to 0x6eA01A…f9f4A72D24.14 USDT From 0xA06A80…cB44700b to 0xA1F11A…4EEA56869935 USDT From 0xaA8ba7…0A133efb to 0xF819CF…e3Ec80f8500000 USDT From 0x453824…cDe26176 to 0x18e6aa…1f5dDB23764.49525 USDT From 0xD731C1…1de794A7 to 0x444556…F269359510.3 USDT From 0xB43CC0…3734e7D8 to 0xa4578d…eaF94BAe952 USDT From 0x504f61…4A3b3F2a to 0x249E2e…EA2F83fF70345.395032 USDT From 0x00bf35…D0093242 to 0x96B78a…45e111f63598.64 USDC From 0x32F866…027C914f to 0x6B681e…2D83D995324.620048 USDT From 0xB38dDd…6a004DEB to 0x079FFc…5c6DA06610 USDT From 0xc79f65…9036a78E to 0x4857fc…8307dC7a23.6 USDT From 0xcfd0CA…f9b36c53 to 0x38DCb1…3fa84Fa0550 USDC From 0x3895fe…28F3EC40 to 0x58338d…66910131101 USDT From 0xc1FF30…F49dEBa7 to 0xda64BD…0d6FbBBc7579 USDT From 0x148D90…1075227b to 0xe004A0…dC031cf7100000 USDT From 0x1835ED…F7853f7D to 0x8888Ac…220B3cEC100 USDT From 0x0b79C1…4A511449 to 0xc10a1F…95Adfe9f0.01335788 ETH From 0x4FD60E…0fe61979 to 0xb6B44c…ba6f5e1c0.04600583 ETH From 0x15a245…1707Bf58 to 0xe76FD2…21bC45fa0.0232918781233708 ETH From 0xB12b0E…bBe5F4E3 to 0x24eB80…635Cd25e320 USDC From 0x90255c…3bdEdF1b to 0x3F6a6A…1bc6A1a12557.091556 USDT From 0x73794B…937b748D to 0x983f53…4735bAAb0.008 ETH From 0x48DC5E…78144561 to 0x302313…3ad1d01E0.013478926962802 ETH From 0x198137…6e44e699 to 0xAa8b63…4F133EfB150 USDT From 0xC623B5…Fe710663 to 0xE347a7…CdbE19641.729702 USDC From 0x6F225e…aB302Ad9 to 0x3F6a6A…1bc6A1a190 USDT From 0xe99eE1…21Ec7186 to 0xAEADc0…23e6509D0.21530762 ETH From 0x10edB6…7023a8Fe to 0x9a05bf…C7EB823B0.008869 ETH From 0xC0cF49…Cd3f3cdc to 0x62B13A…5E76d8AF0.00611217 ETH From 0x7eD6Bb…b24Cc63D to 0x5CbD48…73334DcC1 ETH From 0x4e1f15…F960bde8 to 0x6B796c…2bcD306330000 USDT From 0x73efEb…63Fb279a to 0xFaBDea…2C3657A4135.5 USDT From 0x631309…791504a1 to 0x0d1495…86cAc48D1373.246451 USDT From 0x15cb5F…91FA751f to 0xFaBDea…2C3657A449.9694 USDT From 0x06Eb88…b570Dc0d to 0xa10648…4beCF80969998 USDC From 0x4Ae9bf…44E1C631 to 0xEdC4Bc…3bA899e7135630 USDT From 0xaFF3D1…721d162D to 0x912863…18ca4BDe1 USDC From 0xFDaBA4…dEBf50ac to 0x7Db5e6…89ec644A0.007727817370527 ETH From 0x9722a2…6735C2Cf to 0xFAdB24…e5AD22bf59757 USDC From 0x8b3d07…089Cf096 to 0xfb3057…8F5B04151025 USDT From 0xc4D39e…A93ab851 to 0x5c687C…F47543660.305751 ETH From 0xA403D1…ec04D5d8 to 0x25153B…031444482413.376111 USDC From 0x6a8fdD…a4a7D4eC to 0x7Db5e6…89ec644A95.312535 USDT From 0x2BdF70…75f6F318 to 0x2DF84C…C437BB340.009732912039070372 ETH From 0x3a9057…243eb261 to 0x1Da4eA…8cdc8afD176 USDT From 0x879fbC…18E6fb77 to 0x37f8D2…DcFE7B0E11.797742 USDT From 0x0dA0d5…2C20Ac47 to 0x6603D7…d4754DD818129 USDT From 0xcD98E9…D943b16C to 0x508231…e0Cf1ba5213793.73 USDC From 0x026212…E0F43272 to 0x58338d…66910131101 USDC From 0x669D64…B2c34792 to 0x4A7C59…a98e305C3999.560048 USDT From 0x4eDabB…Fd040e40 to 0xF82438…89C072Cb30000 USDT From 0xE3803F…FF09C65E to 0x943701…56bAaDD716670.23 USDT From 0x19bEDe…Abf9A664 to 0x037FFE…429F007E3000 USDC From 0x44dC83…61878864 to 0xAbB9fd…8f992Da80.1 ETH From 0x24966D…C507bb58 to 0x3Fe4FF…d15A56b7498848.290394 USDT From 0x3db0a9…D5d74CfB to 0x3ea81B…DC507Db30.06768433829534738 ETH From 0xd3aD3e…D5300fCD to 0x5B16B1…5A07799B229 USDT From 0x12f408…57C500CA to 0x523D2f…26B1C0ED9641.11 USDT From 0xF46C29…684A7102 to 0x34bf91…8E078fd9499490 USDT From 0x74492f…9861c6A9 to 0x2Acd1D…4d974EfC50 USDT From 0x00cA7b…888E72C6 to 0xbf9f8E…8297367e5e-9 ERC20 From 0x7B3d53…5cd61aDC to 0x1e3a6B…7e5e48f518630 USDT From 0x236E33…1AaFf04c to 0x44a0a5…e30fa35F0.025786361991689 ETH From 0xCB8445…47Ed148E to 0xD3bAEB…b9a2D10C496 USDT From 0xE70298…c021A0D9 to 0x60dE9A…FAb024D958.875258 USDC From 0x1Aab71…E7041d08 to 0xa6b1Ad…bD17E90b3000 USDC From 0x5d8101…0DDB7C51 to 0xE347a7…CdbE19646.55375 USDC From 0x51b538…b63f5608 to 0x7Db5e6…89ec644A10.5 USDT From 0xccAcF0…C6F0298A to 0x12a8c6…5fc64e0C15000 USDT From 0xBfCf91…4cc80F5D to 0x27eA01…a92c3f27195909.19 USDT From 0xCf6128…F8Db33bb to 0xCd1049…88d8d31c5.972809911915362 ETH From 0x70df72…783bEEd7 to 0x3F2a0E…F704505B1204.802207 USDT From 0xe6Bb44…5B7431Ec to 0x5eA7E6…83ba81810.03 ETH From 0x3B6c26…E61bB0aE to 0xE8e2dF…e10728C00.014498595896377224 ETH From 0x74cAdF…010FDa46 to 0x1574fE…6A5b76f5247.5 USDT From 0xadC9E5…C165430E to 0xd4B69b…b347cC921141039.624262 USDC From 0xE414AC…108C6a5B to 0xA9e66D…66B9115B30000 USDC From 0x312819…971AbF32 to 0x1EE587…Cfb0d6Fc18000 USDT From 0xd6D812…33331FCd to 0x3cf8a9…F8266E4C51782.1 USDC From 0x7e46D9…23Ecdd86 to 0x39f762…5d14931249000 USDC From 0x26723C…9024dCfE to 0xb9b485…2943AaCF340 USDT From 0xA7e700…08C0e135 to 0xedf510…77b8e16c139.375 USDT From 0x706b38…e339742C to 0x6571cc…74C2Adfd39330 USDT From 0xFB472e…1C9a57D9 to 0x8cD647…5a0405B838000 USDT From 0xF48692…F7c038eb to 0xBEe0Dd…f0492c1928 ETH From 0xa8ec99…aa1f846c to 0x814182…2Ce1189030 USDT From 0xd54847…0BB82344 to 0xa3207f…A1be39DB8.220721966e-9 ERC20 From 0x43B9D3…5b2169fD to 0x50A3C8…6F5d798c108.65511 USDT From 0xCE5062…7c1805Ff to 0xFaBDea…2C3657A4171 USDT From 0x568b9B…075Bbfb3 to 0x8D4E02…9fF9B8dD4000 USDT From 0x108Ee5…057a258B to 0x83288E…526Ef7b30.56685725 ETH From 0xa08DAc…4BBfE153 to 0xAef4B5…0E5e882A100 USDT From 0x7696fa…b9dc7f3d to 0x526fAC…b3B52eA627.995 USDT From 0x967dA3…9757FFaB to 0x112C66…c85CB7f61000 USDC From 0xe1A5C2…4fb4500D to 0x943701…56bAaDD70.307860088449536 ETH From 0xA27f80…192fAED5 to 0x95766E…a33aB4a2210.424728 USDT From 0x882A6d…6Cbd501B to 0xA9E2cC…A83B2FC253377.34 USDC From 0xD1c62f…0fE9F875 to 0xcDDA48…6FCece2b10000 USDC From 0x1aEC3f…48a029F7 to 0x0dA3a5…bf6cA394500 USDT From 0x9A111d…E2cD2683 to 0x857252…F997A3B614966.257608 USDT From 0xc17dcB…7431Bde1 to 0x397afB…d762BA50300 USDT From 0xb8810B…B56E99f7 to 0xDf93c2…626914640.08587372623627494 ETH From 0x139950…956d0293 to 0x051201…fDa8594710000 USDT From 0x5c028e…D900Cf3D to 0x7478f7…84b5a19312096.632288 USDT From 0xCe79b0…4d10FC6b to 0x15eD4B…fd65d6C17.51875 ERC20 From 0x3036A5…c48b7bb6 to 0x95766E…a33aB4a2217.21 USDT From 0x643C20…719dBCcC to 0xBE42F5…42FbB1c850 ETH From 0x702d5C…20944c4B to 0x5D423B…686ea0038.229 ETH From 0x768fC8…0e6d7aaa to 0xa85eC9…41D2E2010.010615058536994 ETH From 0xa9B5c0…608A1dae to 0xcdDf95…366B2D533000 USDC From 0x5C3620…F5C35619 to 0xBD9347…5e12e1EA0.0167 ETH From 0x2039b3…D2AD32EE to 0xc7e62C…f75Ba29949989 USDC From 0x13aA99…B816744c to 0x943701…56bAaDD70.631413072336308 ETH From 0xbFbD5B…1c3E97B6 to 0x8c6E38…952A6ADd0.645 ETH From 0x5d7e4e…a7731DB2 to 0x519072…Bf35f31a73247 USDT From 0x747044…Fb7Bc495 to 0x78BCbC…a17efD068887 USDC From 0xa375ad…6C9412fF to 0xEC368D…Bd9C8da03375 USDT From 0x88A2aB…C8c17a91 to 0xCe6110…BF4be9490.023694821606278 ETH From 0x2d9e80…0de7784a to 0xf5897E…9178091d996.258186 USDT From 0xaA8ba7…0A133efb to 0xd176cd…066E49cc0.000128746994737626 ETH From 0x33F320…CB1E1dBb to 0xA87872…f712318914898 USDC From 0x689B5C…91A1c130 to 0xd3Ebc1…d01F3374100 USDT From 0xDd8BB2…E960c16b to 0xf38f97…b835204B1.9999464306969998 ETH From 0xcCEda2…123Dfb7B to 0x77bf02…14D87B872899.91 USDT From 0x68a199…21b3E003 to 0xAa8b63…4F133EfB80000 USDT From 0xA35AD8…87614827 to 0xd19170…70fdE4db750 USDC From 0x5D6053…3dD45667 to 0x73d5B7…1189545d0.18061904 ETH From 0xAA5e64…aB00Dc9f to 0xC705B8…72D71D770.00002 ETH From 0x72a585…09dEDC04 to 0x0Dd8ac…0532141A285 USDT From 0x21422e…B500d334 to 0xd9a1e0…E47157860.03174342836684544 ETH From 0xbC149C…d7Db6670 to 0x945dEa…c620809214534.568558 USDC From 0x068eCF…E7CD889B to 0xE6Fd57…6a67D56529915.004956 USDT From 0x39303C…58B3B18C to 0xed9759…BbABe626112 USDT From 0x6FBbe1…BB3FCaF2 to 0x812DF1…879Ad6768644.940606 USDT From 0x9BB0b1…1f01b80B to 0xE347a7…CdbE19641.530218 USDT From 0x9D74b3…dD4fdCfB to 0xCf6e5A…b6c180Fe11.333365681916478 ETH From 0x2Fb4DA…7a23105D to 0x643e32…511835B37 ETH From 0x42008C…Ed22fAF9 to 0xA99c22…24ca4B302650000 USDT From 0x252745…5C89dA71 to 0xCBa7d8…16275C2d1370.660149 USDC From 0xA1e896…92dc3920 to 0xc8fC56…D42426802000 USDT From 0xc6CeD3…9A0C9410 to 0xc212A7…8c0E8fF51000 USDC From 0x66887b…730B0Bf3 to 0x03b996…93bAA436397.18 USDT From 0xB0Dc1E…bb260a36 to 0xD8DFDC…0518aBAE118129 USDT From 0xDeA8A6…AaBc67d8 to 0xBa3416…f7151D092.6844 USDT From 0xAFF3Ee…f5985cB8 to 0x393abf…62B3B18C135050 USDC From 0xf2902b…5e0798C8 to 0xA796f9…9feF1cbf1040 USDT From 0xe8915B…29Be9A33 to 0x592b74…8eE55EBE86 USDC From 0x1A9d99…33c2C3a5 to 0xd1BcE7…f18061550.3359 ETH From 0x22190e…8089BB78 to 0x8496de…5CfdD5aF0.000377473645154 ETH From 0xB7C022…F7855F5A to 0x4807d4…461327a77018.302256 USDT From 0x171DD0…76e96047 to 0xA1B98b…11c3dEcA1000000.16 USDT From 0x9A6bA4…489Cfa9B to 0xeB061B…8049406130 USDC From 0x6d5241…C7B47ad5 to 0x69D5Ad…3Ecb853B200 USDC From 0x9aC1D3…04af0c73 to 0xF1AB4d…CD5ed02A945 USDC From 0xEc37EA…9cb89b95 to 0x386ea2…0c6b1A9a42.083 USDT From 0x1feaD5…01Fde826 to 0xE347a7…CdbE19641.350529 USDT From 0x831c3F…15c83741 to 0x89A608…6Ce63B2C220 USDT From 0xdBF41d…bfBfE41A to 0x9DBc54…E54ec47F2500 USDT From 0x5b2B6F…2dcfaB03 to 0xCdD277…Ad19E9015 USDC From 0x9d29dE…10fb5784 to 0xCc70ad…6d674c7A1023.18159 USDC From 0x848F13…7D2Be321 to 0xCC2851…3293768875000.002516 USDC From 0x8BBb6e…62a315a7 to 0x67093e…c8fd5Aed1458.55 USDT From 0xce1764…d292Ec1F to 0xb09939…AF7B73970.01 ETH From 0x232De0…509804Ad to 0xAA5B8A…ed00dC9f1162.94 USDT From 0xCBF343…75640A0C to 0xf20ae1…28E919Ae0.1719429 ETH From 0x1040c9…79BB33b0 to 0x653301…eD52FC9399140.35367 USDT From 0x4a6bE6…E853227A to 0x661d11…C51C2D640.02018578370638354 ETH From 0x9b8968…D45ad0dB to 0xdc1A27…4005D3730.0882492 ETH From 0x2D8617…da813755 to 0xb9B230…63E4960B69.959 USDT From 0x6993b0…4804414a to 0x226e1f…E49182E1148543 USDC From 0x25B93d…42892eF9 to 0xb7F527…5531aC20100 USDT From 0xd14F5C…61Cff7ea to 0x3AEcf6…E780e6281.8203276777264306 ETH From 0xda5e02…10E227Ca to 0xcC0dc3…1360b6fb2380 USDT From 0x2c8654…16BC97c2 to 0x86082b…e90D3CcB32.020749 USDT From 0xaE0F28…A899C7AE to 0x727DF5…2C2DaA090.011572009 ETH From 0x257ee9…dCc2Fe9B to 0xDD6d92…8e44842E172.847676 USDC From 0xa70B64…636dc397 to 0x337966…7eA0fc461591.21 USDT From 0x440EBA…2337a5Fc to 0xB11A55…2dFB78CA20000 USDT From 0x2E0325…3570eC4F to 0x049C78…8EF052c4145800 USDT From 0x86Ec25…C0183D6b to 0x24eB80…635Cd25e1731.86111 USDT From 0xA91653…2b1a451b to 0x3d3662…BB75408C222.09 USDT From 0x6c8E23…09F61CA4 to 0xc57882…563B09c68.938617596575474 ETH From 0xdDDe27…6AD0A9Fc to 0x667004…44bfc247198939.389999 USDC From 0xA4aD2A…58dA7434 to 0xfE6a16…8c7b5F623.0999997479e-8 ERC20 From 0x5c3350…94Cbf203 to 0x4715d0…212Fb7B25.7261419651e-8 ERC20 From 0xFc8015…45FA7d28 to 0xD02c8e…63046AA320000 USDC From 0x5ca424…2283C116 to 0xd826D0…81F97E1646.52 ETH From 0x20026c…8F60B528 to 0x0ef2f0…C4935ae50.010471382356176426 ETH From 0xf53F41…Ef640eC5 to 0x450c85…94f6933d5000 USDT From 0xaA8ba7…0A133efb to 0xB3cb42…95c822fF500 USDT From 0xE03E4F…635489bC to 0x0153Cb…9dA4eb2645999.731309 USDC From 0x0f32c7…056fE1A7 to 0xE81C7D…937D210a1852 USDT From 0x620B7B…0ad9F2d0 to 0x693415…4D4a18f410050.015001 USDC From 0x50Af11…975956F0 to 0x00A09d…CB3499160.0001192708 ETH From 0x54B36A…75a6c33f to 0xFA99f8…92db296B250 USDT From 0xf23192…99Cc8193 to 0x5244fF…d40cDFD019880 USDC From 0xfCB434…8bD0B1F9 to 0x823998…504A576E0.02795788 ETH From 0xBA2F3E…6a74798a to 0x4a7782…958E3fDe900 USDT From 0x957e85…893aB4a2 to 0x2A5f45…17b476986948.78 USDT From 0x26B452…A3F42dFb to 0x3F6a6A…1bc6A1a1100 USDC From 0x3b0f03…5221950f to 0xdc1A27…4005D373465.386581 USDT From 0x8d302d…A215fD78 to 0xA38eFe…2cf73F6868488 USDC From 0x339e64…454df539 to 0x1205CB…B41d9dED55 USDT From 0x42B9C7…422BD6DC to 0x87BE20…4385D65A0.09 ETH From 0xd4aB94…146709d0 to 0xc19a5b…3194b5b234500 USDT From 0x95b7af…e5EFe88D to 0xd7D8d1…FDF5E2320.01129598 ETH From 0x1227a3…269b1890 to 0xaa1913…f55051e6582.552024 USDT From 0x113000…291Cf19f to 0x7Db5e6…89ec644A0.010844313667071347 ETH From 0x06221D…574A170C to 0x62658a…648eb6910.002699326104156986 ETH From 0xb7cDE5…B3754D5e to 0xf2758a…b7FeE6A171.992 USDC From 0x25725A…1CEFfdde to 0xBAf31d…8f6a68Bd300 USDC From 0xCddb16…24BFdD04 to 0x388fB0…d26408c8585.189555 USDT From 0xE788dE…8D46b945 to 0xB2C75d…09d5f427245.93 USDT From 0x8bbce1…948B7E9c to 0xf9c398…9cfc4d750.003 ETH From 0xc33FB3…6C2606cf to 0x6Bd25a…f1D72ad10.013346903383005 ETH From 0x562e35…f91fe84a to 0xF36f8E…E6d798830.11506738345975404 ETH From 0x886079…D6524Cb0 to 0x6f0748…0De3920e0.003 ETH From 0x6D40A8…b3aA25A0 to 0xdc1A27…4005D3730.0183824 ETH From 0x45a582…e48B6F0e to 0x6efbE0…c161808417004.528794 USDC From 0xABBFDC…eb728279 to 0x8Ba0fa…a8D05AAf27604.003291 USDC From 0x59a9FD…DEEe96D7 to 0x7B189a…FF4B0e183.942 ETH From 0xd01227…80ebc60B to 0xe5717D…13E8E10A21.46839594581775 ETH From 0xB40041…D541D543 to 0x393abf…62B3B18C5000.008003 USDC From 0x587B36…e3a4107f to 0xE77Cee…0252145c0.01607236 ETH From 0xd9cBc5…dF97BBA2 to 0x1F82CC…b1c08b70250 USDT From 0xAA5e64…aB00Dc9f to 0xDc00FE…982d9fEC0.00002 ETH From 0x652139…AB520d20 to 0xB024E0…b8fc433B0.04367882172308 ETH From 0x171DD0…76e96047 to 0x19da7d…6c3816661000000.13 USDT From 0x05bf3B…f37554CA to 0xea0aD1…cD9C54a20.000127613388705 ETH From 0x4C186E…f46890db to 0xca7b86…b7Ed052213.348636727690092 ETH From 0xA999eE…35eC63b7 to 0x64b628…3c10f7e0608.935424 USDT From 0x5Cd656…3dA85DDA to 0xAA5B8A…ed00dC9f470.284 USDT From 0x8ee3a7…E4bf2335 to 0x7Cd072…92164ba111217862.191651484 ERC20 From 0x77B0Aa…9a53C170 to 0xDE97C9…70A582Eb59.51 USDC From 0x7c7C87…d4b72381 to 0xBbd6f4…7344709d20000 USDC From 0xcCa60c…520df8b3 to 0xF0828a…29A1a0FB100 USDC From 0xf9D082…b4c020ee to 0x840304…15E28A2F0.013280543305949513 ETH From 0xFCD68B…cf38d7F8 to 0x7Db5e6…89ec644A233.56124 USDT From 0x06DD09…7C000165 to 0x75393d…Df98478320 ETH From 0xb1E58b…af629eeC to 0x8Db608…9E7AC42c213.47915504000002 ERC20 From 0x682eEe…a56Baa39 to 0x864249…33b2fd044060.91 USDT From 0x9e1dBA…0770Dbdb to 0xa24944…3e3167de7.99 ETH From 0xa84058…f2CE04aA to 0xBaF6F4…B05947a158282 USDT From 0xb80999…B6b2B9E0 to 0x7491eE…F00969332438.25 USDT From 0x9e8F54…b4011fB0 to 0x7Db5e6…89ec644A85 USDT From 0x8f7884…67AC53e9 to 0x627265…73eD94650.1 ETH From 0x3BA9ea…A21B5aA7 to 0x5df4AD…0452dC9336.6073 USDT From 0x1cAdB4…51C53FD1 to 0x69DfbD…bB6Ec6361500.41 USDT From 0xBAa5c5…3445b7a9 to 0xc934d3…41C958c40.003399772441897889 ETH From 0xaeD399…f369F4F8 to 0xac365D…24A33dC520 ETH From 0xDFbe55…022581B7 to 0x0d1495…86cAc48D889.388432 USDT From 0xAA5e64…aB00Dc9f to 0x463529…B4dAbf240.00002 ETH From 0x90cD02…9A50B40F to 0x2eA1E4…9B95510d5400 USDT From 0x41B3bb…cEcb5CAE to 0x26BBAd…1A336337560535.334 USDT From 0x29D1f4…162caC71 to 0x4FdA53…1057f2F0100 USDC From 0x4be4A9…c7DcE223 to 0xAC6839…53b6B0AA1173.8 USDC From 0x7583bc…719b3D80 to 0x682AF0…acdB40869550 USDT From 0xA66b92…2Ca22488 to 0xF1AB4d…CD5ed02A2985 USDC From 0x4F99E8…d12C6C13 to 0x0318D3…BF1a6c160.3896425077874813 ETH From 0xEed754…7A3142F2 to 0x24C5C4…76d9A9D0345 USDT From 0x8884Fb…4161A4a4 to 0xFc82De…15011751350 USDT From 0xE1b23A…89d38846 to 0x6703AD…1A3C9F0C1 USDC From 0xb77dE6…168cDaeb to 0x934E0D…5b9a3931175.849941 USDT From 0x8aBF03…66111454 to 0x96c9Db…8828a324220790 USDT From 0x939D1f…C9868e49 to 0xCe6110…BF4be94917.559847 USDT From 0x2dd9eA…76C95e1a to 0x19a097…741FfcA01.467e-8 ERC20 From 0x571ffe…71658Edc to 0xf76Bdc…e6aC0CD6298 USDC From 0x6b59F3…72A755A6 to 0x53824b…522500AA2442 USDC From 0xEf67C1…b7E3bb74 to 0xAC6839…53b6B0AA528 USDC From 0xe1a5dF…633cdA8A to 0xd07d7E…B76f83270.00046031 ETH From 0xEb1172…c63AF7B0 to 0xF297a4…Da52Eea65000 USDT From 0xC14d7C…4c5aE931 to 0x40E1F7…156B07bb10.063831084009818 ETH From 0xb89c82…07315889 to 0xB012E2…6a4588A8353.125774 USDT From 0xC6450f…214f8647 to 0x7410aC…a94d3A2e1483 USDC From 0x9b9eac…C79e3aC3 to 0x8A6618…C9e8A86410000 USDT From 0x564796…B248880B to 0xb09939…AF7B73970.01 ETH From 0x9BAF28…F6B4CE01 to 0x0f4127…c7F80EC31.1331614790678421 ETH From 0xC9009F…Cf2448F3 to 0x584Cf0…78Ac6A02999900 USDT From 0x4761F8…0F954A0c to 0xC17965…7C69CbaD0.02303547 ETH From 0x5D0603…8d726f4A to 0xB012E2…6a4588A815.1 USDT From 0x2e765C…d41fcaE1 to 0x6C525D…16B3265a0.011721 ETH From 0xD966a0…bc6691Ce to 0xB522F6…41Ff73Ea20 USDT From 0x3940d4…6c629BE5 to 0xc313eb…973B09180.0682 ETH From 0x7A457b…3c66Fa44 to 0x4082b0…4383f80480888.43 USDT From 0xd9468C…19060e1c to 0x236e29…c4EF78d04.2 ERC20 From 0x64B65D…E010f7e0 to 0x4d089e…D407b47a10895.955049 USDT From 0x9b1757…4B82394C to 0x4d78E9…8d6e88Dc30000 USDT From 0x0d3065…9933cCf8 to 0x6a2Ae5…14ee883e0.003191546042333 ETH From 0xdFc5B9…F4a43a0B to 0x2122d5…03A9fc1A121588 USDC From 0xF4eBB1…0e990BE7 to 0x5dA8Ca…81292Cc38640 USDT From 0xB5E816…Ab9823dD to 0x4aB254…694171d44999.25 USDT From 0x3B66e1…40Cc87c7 to 0xa0d539…41807Ce30.06772009 ETH From 0x3b3763…552e4c32 to 0x05bA32…1e6f49370.269163 ETH From 0x08c6F3…29002984 to 0xa85eC9…41D2E2010.045936576180562 ETH From 0xFfE0D1…029Bc574 to 0x130520…1cb9016810000 USDC From 0xAB47Bd…45dcE690 to 0x37Dad2…6d01F51C20829.51 USDC From 0x900826…bAd3b529 to 0x9346B9…61A2d53a1000 USDT From 0x6B73cC…fd9e46c2 to 0x9aF552…4585c1ad50000 USDT From 0x2Dcb18…7387ac6B to 0x108e4B…903f439E30.45 USDC From 0xC80758…807bfD88 to 0xe858A5…5216B4913137.242756 USDC From 0x31d250…8EbcaA48 to 0x0c2e70…faAddf590.5719971577182098 ETH From 0x267E3f…F5D511D2 to 0x2129BF…eE01e1960.006692641900570387 ETH From 0x1bC6e5…eE152136 to 0x9a0ea5…b79b1cA72998.395417 USDT From 0x98a065…6E7d0577 to 0x98faA3…7cdf53B25772 USDT From 0xFCf0B9…E78376a7 to 0x31A325…8b24BC60449814.535238 USDT From 0x284933…9aA5c96F to 0x6F974f…2055D13027000 USDT From 0x5D8284…71293a65 to 0x65CfD8…a947c97010000 USDC From 0x6B3369…261f3762 to 0x0C9C42…c182cfbF20000 USDT From 0x65B2ab…bB79E0D5 to 0xb05258…12482b220.251254251221666 ETH From 0x88c7fa…156c34C2 to 0x52D3BA…2A5FE44524.454994652556152 ETH From 0xcEeC04…3fa6A6e0 to 0xE347a7…CdbE19641.50732 USDC From 0x5d3EbB…97Ee62F3 to 0x53D9Bf…634900Df10 USDT From 0x9C57c6…E5F8b6D6 to 0xCCf79a…3410106a98.999599 USDC From 0xb5ceb9…72D5dc27 to 0x6B9272…30EBF93b0.00013723187126 ETH From 0xCF29F1…22337ECc to 0xa85eC9…41D2E2011.2926660458527302 ETH From 0x1963EB…0a885340 to 0xCe09ab…1AD1476E0.017441527382164267 ETH From 0x212342…D94C30f7 to 0xe3a2b6…C45053C150250 USDT From 0x05bAeA…4a6f4937 to 0x42F24f…08ea367f0.08031007 ETH From 0x660473…e1903AcD to 0xd5D6c1…26c7b869307 USDT From 0xF5E589…28DA8D81 to 0xe397f7…3f321dE2180.478461 USDT From 0xBffED4…189e3a65 to 0x64Aa7C…cF74A62C0.0230372812322181 ETH From 0x0A259D…e922F596 to 0x099487…575c393E0.009995767766449 ETH From 0x29Ed71…A94d61DD to 0xF52333…CfEc75E07541 USDC From 0x403c03…B00fc803 to 0x0aa21B…5d8FE0751000 USDT From 0x49b701…e60269eC to 0xf0454e…9D3A98ce1166160 USDC From 0x3C5d26…6e61B3Cb to 0x6980Eb…D2015D7F9980 USDT From 0x24ee04…a09D3544 to 0x8a1ab2…fFCE3fBE21052.6316 USDT From 0xE7Daba…9c1684CA to 0xB9af70…3B582534650.52 USDT From 0xe5aE8b…a5B26E8b to 0xE347a7…CdbE19640.001030369482596938 ETH From 0xc9b929…7B566533 to 0xA90AA0…E7b2608b0.5404485182252752 ETH From 0xC80D12…514f6cec to 0xd96899…6A89128012929.081641 USDT From 0x324445…485dcB4F to 0x6E2948…a964261b0.212849 ETH From 0x77BA8C…9F7F8ea6 to 0x043498…ec71B4281000 USDT From 0xFDB8c4…12E32017 to 0x81E4E2…142A70B610000 USDT From 0x237D8F…74988b02 to 0xAaFb06…66EA31c9200000 USDT From 0xf8D421…8BD5955F to 0x074CFE…538F042d0.2258496180318335 ETH From 0x4372e8…4B6092Df to 0x8E09CC…D17609383434.535038 USDC From 0x58CB3b…135a4083 to 0xD2b3b7…1eFC814a74700 USDT From 0xfF0BeC…9836c913 to 0xb26044…F3CdDA0E4868000 USDT From 0x586b4B…A0939467 to 0x72a413…41Ba41fc51000 USDC From 0x3f0d25…02374233 to 0x82159f…fc71a1Bf6601 USDT From 0xD34387…0e1c14B8 to 0x21c998…D21457201000.0987619130696 ETH From 0xE8440B…6c54C184 to 0x1316DC…F61204C2175739.463745 USDC From 0x6DEe4B…1c23dabA to 0xd9FfBd…F2B89Fc68.43268221 ETH From 0x6dB131…a36FceAa to 0xCf6d2a…d54b5d0C2500 USDT From 0xCB5929…ab00339f to 0xC4FA95…5913787280000 USDC From 0xd0e713…2280bD6a to 0x8088d6…3aB5B68725000 USDC From 0x3BADe3…F161FA1A to 0x851a4E…5479a83B0.907312860844093 ETH From 0x30cf80…24e32F4F to 0x66C2c9…60C30CC64402.009994 USDT From 0xc819ae…35421764 to 0x18bfF5…97A3385221695 USDT From 0xBCd98f…b1dFF676 to 0xA5CeE6…7A01de128865 USDT From 0x2eDC2e…cc77eD54 to 0x6B63Af…d83836a91512.62 USDT From 0xBBCeea…57E70834 to 0x686dA4…5aBF7a4D200000 USDC From 0xFA8E11…8980Bce2 to 0xb3092D…727f786219000 USDT From 0x6B73cC…fd9e46c2 to 0x7d1b17…73C37C8950000 USDT From 0xF5132e…6f3876C4 to 0x4251E7…542d39340.000080008 ETH From 0x07a12C…e7d86B45 to 0x04E9c3…20697202100000 USDC From 0x3af3BE…BB37C4d6 to 0x0F302F…54050ceE4484 USDC From 0xaA8ba7…0A133efb to 0xF11707…7b609B4510 USDT From 0xB30f0c…1d9AEb0e to 0xaa527c…9BE09069100 USDT From 0x72a585…09dEDC04 to 0x8c53ac…f7eeeEc1977.84335 USDC From 0xA0c788…eF9E9D82 to 0x03aEc6…778bceAf317454.8092 USDC From 0xaA8ba7…0A133efb to 0x694948…498C7d3E1230 USDT From 0x5b3E11…1437Fb47 to 0x48673e…BbdA57ac96318.191798 USDT From 0x63e229…995C7d49 to 0x1b8003…B975b1d3178.515496 USDC From 0x168a2A…CCBa489f to 0x8117b6…08Cd9f460.24 ETH From 0x2De869…CB0E6966 to 0x10F24c…4c45b521121.380752 USDT From 0x3D1c71…A61E4fF9 to 0x3Eeae7…7de178300.15 ETH From 0x0313Ac…ee70775B to 0x71b8d6…dA0deC605200 USDC From 0x825701…2f17bfB5 to 0xeFe201…44931B1920.23577801016529 ETH From 0x9d87dB…729B6c10 to 0xE347a7…CdbE19641.536583 USDC From 0x52Bd71…DE28d451 to 0x8936ed…449A77DC0.012 ETH From 0x370F4E…3C74C67a to 0xFaBDea…2C3657A40.16902698390065699 ETH From 0x8D7938…49c01beF to 0x3AEcf6…E780e6281.8186815155695326 ETH From 0x9e795C…E8eF4383 to 0xFaBDea…2C3657A40.018204000750327 ETH From 0x900826…bAd3b529 to 0x73bBfD…5830371C3500 USDT From 0x61dCFF…f1f590C9 to 0x3023EC…290bd7C91.061746 ETH From 0x4dc8E9…6Ff31c1B to 0x9b6C7e…eB515c51148000 USDT From 0x51f22D…f2c7543e to 0xa92b04…Ea5309B73.5605e-8 ERC20 From 0xdC5682…7c9e823a to 0xbFF24c…104861D25010 USDT From 0x418290…4EefcE96 to 0x93c231…5076bD0c0.88 ETH From 0xf3792a…68F7C601 to 0xf53470…81e6585B1000.191036 USDC From 0xf9d914…916585FF to 0xE347a7…CdbE19641.606815 USDC From 0x0323f7…C3d5c28d to 0x2Ecfd6…a79b2C870.03719114241276924 ETH From 0x55062e…eDCd1828 to 0x02A317…1C98CE3c0.5172587240011219 ETH From 0xDBfBC7…d8664D67 to 0x36B781…4Fe157619060 USDT From 0x427D68…7808bEde to 0x2C178C…8Df8C0B06000 USDT From 0x4aa022…AF927a51 to 0xaF5a25…9549b1Fb700 USDT From 0x84668d…0d4715E5 to 0xF15942…e0315f700.005 ETH From 0x00694E…6A038915 to 0x58338d…66910131101.097497 USDC From 0xdc55EB…6fA78611 to 0x5B72A2…feD9f3DC4.794908194257208 ETH From 0xF68d57…28e16F86 to 0x078960…3179326F20000 USDT From 0xFdb1Bd…CAd07f5F to 0xB0E3e7…D622ca9810001.2 USDT From 0x1fe9A6…432a009e to 0x9Ec9C2…60972b750.02302581164981798 ETH From 0x3e5d63…59C295f7 to 0x7c6b10…334781130.01 ETH From 0x4B4643…74045cc0 to 0xd378d9…E50372CC1 ETH From 0xf4E915…20da442c to 0x2bE570…11555E66302000 USDC From 0xe7eb3f…E87A8993 to 0xF5c209…8118080C32 ETH From 0x21E52c…700C147D to 0xd08349…076063281500 USDT From 0xD251fa…86db667e to 0xc4eb97…4128FCb455015 USDT From 0x4761F8…0F954A0c to 0xFdcEB6…dE0201210.03404555 ETH From 0x5d7e4e…a7731DB2 to 0xFf07bC…633856d390728 USDT From 0x199E32…d02f7982 to 0xDD2D5c…9B9D114970000 USDT From 0x3b0e22…41A6A6C3 to 0xBbF4d6…f66006Ff0.2538644747555552 ETH From 0x1963EB…0a885340 to 0xCe09ab…1AD1476E70000 USDT From 0x5cD84A…9393C2F2 to 0xdAb5bb…3E6476822000 USDT From 0x9FEd3c…4343A415 to 0xa36b31…7E7829D4340 USDC From 0x2D667e…F653441f to 0x6cc1A3…7956375a3000 USDT From 0xaC70e5…a5486f98 to 0x8985dD…d82de84c0.12260123030334609 ETH From 0xAc07e1…4C3BB81B to 0xb9B230…63E4960B70.032 USDT From 0x502483…37fEBA10 to 0x0c8BD8…ac5E31152.85 ETH From 0x108Ee5…057a258B to 0xd53902…7972De170.10145769 ETH From 0xA093f7…98399686 to 0x386ea2…0c6b1A9a42.088 USDT From 0x7b5f60…35c8723A to 0x259279…077aa9230.23646174308739298 ETH From 0x006d56…D1E8aE17 to 0xaFff16…0D985cb8135050 USDC From 0x22212a…D1C2C7C1 to 0x972e0C…EC6ab46c0.5054255957402426 ETH From 0x13D931…96eDe863 to 0x25cED3…b1983cBa38408.503628 USDC From 0xD88696…eF67b1a8 to 0x671A1b…A6542F7b0.038874651668972 ETH From 0x6d0c6c…e80E9508 to 0x4C39fD…CDB2d3670.023225 ETH From 0x5c9981…4Dd31Fed to 0x7aFe71…549aEd3834.008223 USDC From 0xf88AFD…05CE025A to 0x0E6c50…B95Cb9B6202020.2 USDT From 0x5a7EdD…Aaf7B330 to 0x6d5E42…DB7025E577.510394 USDT From 0xA51Df6…f9ba00D5 to 0x226e1f…E49182E1184277 USDC From 0xB2310C…5bdF9084 to 0xFd2b67…95F4BF382457 USDT From 0x53A0a4…4B312861 to 0x9771BA…87aCdc4E0.24049558746187802 ETH From 0x7DAf6b…5dD4D629 to 0x5B16B1…5A07799B3261.5 USDT From 0x8200e9…BB54f10F to 0x59cA88…58a2532595 USDT From 0xc5fC35…906f2C47 to 0x55d2E4…3c676C4B8343 USDT From 0xfeb60a…97BB58C5 to 0x03FBd0…79FffBA3693.29 USDC From 0x94cfd1…b1aebAA3 to 0x6ccE4c…4b14178124000 USDC From 0xFD304d…FC071962 to 0xe5E17C…fDd699720.6816472317246443 ETH From 0x53b76a…453F8553 to 0xB4Ad55…b189a3302083 USDT From 0x9c6Ed3…508E45B6 to 0xe6e685…0368D2d3770000 USDC From 0xc34851…981d9A9B to 0x0d9333…bEd258470.045062 ETH From 0x934664…6503d9F5 to 0x3a5B23…efFd6fb00.000052 ETH From 0x054125…2479770C to 0xF1C1AA…98A197ef2300 USDT From 0x108C93…b4CEd8C0 to 0x3449E0…b6DE21690.5 ETH From 0xC0a970…933fC8d5 to 0x02A317…1C98CE3c71.690386 USDT From 0xC48485…11CC1ec0 to 0x0C820C…76F3D27229999.348149 USDT From 0xDf5917…9C4434C8 to 0xb9B230…63E4960B30.858 USDT From 0x40EFF2…0a38D751 to 0x2d3aD1…44Da6311499900 USDT From 0x56A2FB…dB5B61c0 to 0x7bF8a8…AE5A1D2662283 USDC From 0xE0221B…EF4DbEF3 to 0x661d11…C51C2D640.013900389675443235 ETH From 0x22CA7E…736FB4EE to 0x38620D…2813Ffc03451 USDT From 0x83Af79…4A1a2741 to 0x339342…8062B9541000 USDT From 0xCfdBE3…2e5347f3 to 0x24a5c5…4Aa532DD17.32 USDT From 0xF02D7D…Fd5FED64 to 0xCA62D9…9A9746cd11.283255986613545 ETH From 0x4682F2…60eb9A67 to 0x0561f7…4Fb7972620250 USDT From 0x19092A…F44ED815 to 0xC8f08B…13bfB2892650.33 USDT From 0x23C7Ac…51B50552 to 0x851a4E…5479a83B0.04512807125446467 ETH From 0x4bE0aD…D709137A to 0x828688…Ba50bF6D1500 USDC From 0x88E525…f76B401b to 0xf3B328…Dd09Eadb0.14528273187572752 ETH From 0xA46300…441c0296 to 0x81C7F5…f446c391631.67 USDC From 0x51Ec8f…2Ce201A4 to 0x5123B0…C8Ea1773479.387455 USDT From 0xaA8ba7…0A133efb to 0xa02404…cec449280.00013350919593036 ETH From 0xBAc3d5…F4178002 to 0x128115…ba79020370 USDC From 0x051128…bA880E9a to 0x99D5cf…b7cC4e751000 USDT From 0x78Af4D…fDdAbC38 to 0x8203c7…9F4213382700 USDT From 0xB8809b…224C91E7 to 0xDc2C64…e64B205d50397 USDC From 0x0dE35d…f7EEc9Ea to 0xd9E379…Bb4194cD2950.25 USDT From 0xE61906…6cBf4785 to 0x6a4163…283B031E0.007908114565744 ETH From 0xB9aD16…Bc4a7Ed6 to 0xCe6110…BF4be9490.005245273640027 ETH From 0xefD51E…1461A261 to 0xdBfb04…4fa0077413804.64 USDC From 0xb75Da0…696723bF to 0xfAa249…D83DfFE82000 USDT From 0x8B6aD2…130FeAd7 to 0x8B1074…bc091F200.004705169011156 ETH From 0xB6d932…ba669Ff3 to 0x3d42d9…2Bd36a34500000 USDT From 0x743d44…26888a74 to 0x386ea2…0c6b1A9a42.095 USDT From 0xb196b5…AC5D6e9D to 0xFd1297…bE899c762e-11 ERC20 From 0xf3718b…a414B2Bb to 0x7045E3…7969ABff12 ETH From 0x2E3C35…1AD3a1cA to 0x3b1194…dfbdac470.006097785330274064 ETH From 0x428415…f73139A2 to 0x18AB36…6253143F1513.65608 USDT From 0x5f64D5…136A875F to 0x70db8a…30fA5c99100000 USDC From 0x83211d…8B107F84 to 0xd56048…470345951003 ETH From 0xA61F29…70f00ffB to 0xD3187e…0b239ab414249.6 USDC From 0xEEb8dF…39CB685C to 0xF2612d…270A1aFf46000 USDT From 0x235be0…33ccB729 to 0x526fAC…b3B52eA614.039 USDT From 0xde4C81…c0CbE7c8 to 0x05839D…07d52cF180000 USDC From 0xDeA8A6…AaBc67d8 to 0x77CFD6…01d32D8A0.005 ETH From 0xe224F6…1cf0CcDc to 0x851a4E…5479a83B0.114647961776022 ETH From 0x7502ba…3B832366 to 0x7e700D…B544B1D02.65366293106595 ETH From 0xDd8012…D0685317 to 0x7Fe18B…B32DFad89392.383807 USDC From 0x66366f…4180d607 to 0xC773de…30e5B45e4999.645809 USDT From 0x8E52E5…C35Da020 to 0x4ae068…E86d95f020000 USDT From 0x9dbb4c…B63ec7ee to 0xAEb541…c6B90425150056.046768 USDT From 0xD19349…0bA72997 to 0x717FB3…9488935714900 USDT From 0x6BDFf5…798189e1 to 0x514269…2140a1901834137.7635989 ERC20 From 0xaA8ba7…0A133efb to 0xCD3cDB…96f591Ba0.000137100918037662 ETH From 0xC4fa95…3B137872 to 0xF65a23…3B6e149019162.84 USDC From 0x47ca36…8F28bBe0 to 0xE347a7…CdbE19640.887664 USDC From 0x9453DF…315D96dB to 0xdE7e49…8A7181A11 ETH From 0x613683…793d5987 to 0xE39aD6…dc84Af01253916.40974418 ERC20 From 0x112cAF…aEE6E787 to 0x361148…cA645e460.2207 ETH From 0xc8dEe1…cca4DFAe to 0x78D7Ab…EF727aAD1200 USDC From 0x49662F…Ec3Af7A8 to 0xD80619…86ad99cC30000 USDT From 0xD41238…b6DEbBd8 to 0x762ddd…C3a78824785.448556 USDT From 0xD768c2…B6583d65 to 0x3dEbE8…67BdA997503.578083 USDC From 0xE4Df3c…9f004b88 to 0xC24454…FD6c1aB10.000743567743330458 ETH From 0x1d40d9…A4272C1E to 0xEbbae7…9CBfC8c630 ETH From 0x8A9Aa8…aF48f1F1 to 0x851a4E…5479a83B0.043716020048336 ETH From 0xDc3786…D5765F14 to 0xc798df…b65345710.000005897446521149 ETH From 0x4231cd…572B4804 to 0xFC5C3c…06A9BE5E36 USDC From 0xa88Bec…0aA8Ae11 to 0x0475FB…F5E15ea20.1 ETH From 0xbc1EB4…4826FA3f to 0x910615…C75254190.002532146754018056 ETH From 0xC1470E…93CA1B7B to 0x7Db5e6…89ec644A10 USDT From 0x715290…2cFeDF26 to 0xBC2f27…6fF779D219000 USDT From 0x388364…3D5f7FFE to 0x159431…72fA842E200000 USDT From 0xac96D1…1001c6A4 to 0xc66BaD…f3995b6F1109.4 USDT From 0x957e85…893aB4a2 to 0x7402f9…D5aAb16C1445.36 USDT From 0x293CF2…DFF0a584 to 0x87c559…9E6F81Ea94212 USDC From 0xd3FF6f…8819641C to 0xBe140C…C3099fc717717.62892 USDC From 0xd6cB1F…2aD85889 to 0x7D97CE…ea1ABbB410000 USDC From 0x54cD03…727C1E4F to 0x1E1C8b…f679aa6D998.705857 USDT From 0x00bdB4…3F5D44e9 to 0x8c2C19…5A94A3245200 USDT From 0xf619a8…f0639D9B to 0xeF2Eb3…113e1cEF30000 USDC From 0x880639…77A0ea78 to 0x2AE732…f430a1072000 USDT From 0xFb725C…b435be6C to 0x95766E…a33aB4a25801 USDT From 0x1Ba697…a6cD8A54 to 0xe21dfb…2203282980114.420916 USDT From 0x07f214…EDC5fDC7 to 0x4bC901…745e41c50.19673262150260604 ETH From 0x140f08…A7daA850 to 0xe94EDD…702e4a3C111.33 ETH From 0xED3af9…18bF945f to 0x3dEbE8…67BdA9970.121067775377493 ETH From 0x6a79aE…e3bA800c to 0xB012E2…6a4588A8240.31468 USDC From 0xD7B8a9…5ff4389b to 0x7865Ed…C33041c5360 USDT From 0x1a0ED9…2B4249b0 to 0x3C7388…33dc0D2f102361.28881 USDC From 0x5D11b6…E27916b7 to 0xCBa7d8…16275C2d1003.001046 USDC From 0x132601…5aB06318 to 0x7Db5e6…89ec644A0.05097812570048159 ETH From 0x467D20…EdEA92F0 to 0x918029…0a159D7B10312.624986 USDT From 0xB7C022…F7855F5A to 0x4807d4…461327a77019.063364 USDT From 0x1E5fB5…92761bc6 to 0x3DDd13…9FB6BB5C0.001 ETH From 0xb6aE4f…6BE38906 to 0xD80619…86ad99cC130000 USDT From 0x44c249…0B963763 to 0x60CAea…da2224dE1895 USDC From 0xB43CC0…3734e7D8 to 0x4c73E5…E67ca5ab1350 USDT From 0xb50eF3…25f42A27 to 0xB4Bbd7…c15869E70.098724886957227 ETH From 0x7aE0fd…1c59ee0A to 0x4673d9…F824D4e410 ETH From 0xB2118C…983aCdc7 to 0x0Ca741…5AA52c31500 USDT From 0x87569b…8e7dc1AE to 0xbDe10D…B92696113271.928307 USDT From 0xb9a517…6E4161e9 to 0x3bA11a…Ca1b5Aa70.347536838540639 ETH From 0x8f236f…e7E5E32a to 0x1Dd625…8e4296AC100 USDT From 0x65e52C…7D627e9f to 0xFaBDea…2C3657A41100.386139 USDT From 0x485ba0…3E0d1A3c to 0x8e9e59…525D452C5858.072027 USDC From 0x3B1Ca7…be6BB194 to 0x302313…3ad1d01E0.005234353452013 ETH From 0xD981e3…19946518 to 0xe958Bb…5b8Cf6660.026708529113459136 ETH From 0x811249…8f7BA2ec to 0x82e185…21e8E3E52107.74 USDT From 0xF80f18…0C124fb0 to 0xf02659…093C2Bc1203600 USDT From 0x4A163B…064386CB to 0x36241F…849652E91 USDT From 0x7423AC…751CCD8b to 0xA8fA9e…f431f11611.4959 ETH From 0x93080C…96eF1AAb to 0x7c3FDc…82DdeAA214783.14 USDT From 0x76b98D…8DABf04b to 0xD53fC5…F2b4f7Cc8000 USDC From 0x65C4d0…Dfde5853 to 0xBb2d10…B9599b719584.169522550865 ERC20 From 0x3C87f7…8658abc2 to 0xf661bC…E708c68A1.1 ETH From 0x2Efa5F…3fe9c9b5 to 0x705E78…78d7c60C7.06 USDT From 0xf7ab1C…2bacfbBe to 0xDC9E70…3d749145275675.676 USDT From 0x467Fc6…C288e779 to 0x858970…bD06F47e20 ETH From 0xE34459…4CcE53Bf to 0x3dEbE8…67BdA9970.074572345635232 ETH From 0x323BE9…7BA4B14b to 0x061dA8…7BEDd1A10.02 ETH From 0xd04845…fabCC1E8 to 0xfF06B0…3cDCe69114625.4 USDT From 0x9ABd34…A28F6Df7 to 0x2eA897…7745F9eB0.004632532577338 ETH From 0xb0c342…8F414dDc to 0xbA26a1…8337c4c611 USDC From 0x28B02b…85E3D343 to 0xBB780c…B72e28180.072006 ETH From 0x1adE53…371FE590 to 0x3787fb…Fb5995eA3854 USDC From 0x32F866…027C914f to 0x6B681e…2D83D995288.354169 USDT From 0x4AC58d…b8e206b6 to 0x211062…0D26B721183544.779174 USDT From 0x2FEDFE…3F12fFcb to 0xAec048…A33CC1520.00286 ETH From 0xE5f9fC…3d24F435 to 0x996120…79eb20231354.367565 USDT From 0xff10db…Da264aC1 to 0xa85eC9…41D2E2010.003372347568518358 ETH From 0x52114e…c9f14415 to 0x9509da…D4f42bD43000000 USDT From 0x29EA57…16df61B4 to 0x5E098f…656Bc7435000 USDC From 0x7142fD…2012F446 to 0x768c43…e8f2bd2550000 USDC From 0x67b307…90D4530C to 0x10c99F…9e8E5c8945700.001 USDT From 0x6cf429…26e7Be45 to 0x99b8a6…bdd3cf8185 USDT From 0x542dA0…d085B216 to 0x444755…daA2F1440.03342423 ETH From 0x90914C…cAD75808 to 0x11B988…96E5ee4b5.99e-8 ERC20 From 0x9643f7…65415f75 to 0xEfb9eE…878934dC99.74 USDT From 0xA2fcCc…d153655c to 0x95F819…6A80cA7e5000 USDC From 0x448616…3E87cef7 to 0x308d9c…99F4FE7c998 USDT From 0xAA5e64…aB00Dc9f to 0x2970aD…B8F8E47c0.00002 ETH From 0xFbbea2…8A5E12CA to 0xf4EbDA…68990bE79481.829308 USDT From 0x54Dcf2…0e72C709 to 0x820398…6E54F10f25000 USDC From 0x5BcE02…8A24cbCa to 0xC016E0…e263d1279450 USDT From 0x4E9352…B242b505 to 0x1AdAbE…C7a0C0e05.67 ETH From 0xba0Ef5…3d83E1D8 to 0x7f893a…416db7751.13138153 ETH From 0x65e6ad…3A8D21f3 to 0x4C39fD…CDB2d3670.068608 ETH From 0x00F97B…d73f9237 to 0xb77c33…0a22438124450 USDC From 0xf8a67B…A791539F to 0x77722d…380bf5Bd100 USDC From 0xC41Bda…6A9cbdd2 to 0x4dDFD2…8788D3b2200 USDT From 0x2998B0…05502fC5 to 0x7780e5…D1E76F1a500 USDT From 0x199E32…d02f7982 to 0x48f1d2…D2ed283258290 USDT From 0xBBd9a9…a511a749 to 0xEead37…3A0D37E35.1005717e-11 ERC20 From 0xff7b6F…9D9A1E9b to 0x3AEcf6…E780e6281.7882866699980944 ETH From 0x132B84…cF2044b5 to 0xc2d421…bc2204354000 USDT From 0x49aC61…9Cf62bcC to 0x95766E…a33aB4a2240 USDT From 0x1128D3…68932515 to 0x13b961…6a34321e2.27e-12 ERC20 From 0x1afb48…CB312d32 to 0x24eB80…635Cd25e1645.270914 USDT From 0x139070…F6945c42 to 0xB13068…D2BFda2C1 ETH From 0x5D4ee4…1bC9cB45 to 0x95766E…a33aB4a2209.041095 USDT From 0x0dA343…B3f5463F to 0x3AEcf6…E780e6280.8028277465769337 ETH From 0x2104ac…bc16d1a2 to 0x3cDF71…B1Fb883621000 USDC From 0x6511ca…F26f3300 to 0xB012E2…6a4588A8327.8 USDT From 0xaA8ba7…0A133efb to 0xF6Fe08…C1f584073573.696693 USDT From 0xFCbbB0…98ecD5B0 to 0xA9B340…dBa9AF051100 USDT From 0xAE71Bd…Db220883 to 0xd13A15…5078830511523.16 USDC From 0xbE6154…07620771 to 0x85E26c…8f726e401300 USDC From 0xa171f6…12DfdAA4 to 0x1FcA62…E886fB64100.017903 USDC From 0xB5d13e…D5ab316c to 0x91CaEa…e14AC03A2 ETH From 0xC64D69…781dC265 to 0xD3bAEB…b9a2D10C35 USDT From 0xfb8eE0…cC525483 to 0x6BB19e…d47a1B601453.8 USDT From 0xb9362E…D0c3831c to 0x231eE7…9da87f78673.319153 USDC From 0x2b89C0…C6bA4dFE to 0x117DcD…6606F949898.8 USDT From 0x608411…6159d529 to 0xf4387F…b7062725564.2179 ERC20 From 0xC7e029…d9AaFdF1 to 0xe00890…F958A28515 USDC From 0x3a3596…2093d9Fe to 0x3EAA64…B96Ce0Bd2000000 USDC From 0xaFF3D1…721d162D to 0x4BDfCE…8215260019050 USDC From 0xC55359…7348C157 to 0xE347a7…CdbE19640.925348 USDT From 0x907845…97c8162C to 0x4178Bc…3027355631776.832019 USDC From 0x4DeF75…2630955d to 0x5C0517…1B9EB2B359637.62 USDT From 0xCAfb04…d9450F80 to 0xfDE0e9…A11D35c80.01 ETH From 0xE43fFd…9B938A2F to 0x69298B…84D1923550.013553 USDC From 0x79896B…7361F281 to 0x8A9888…f74f24980.00688836 ETH From 0x37A233…90Fec998 to 0x1790B9…B2adf00F500 USDC From 0x9BB0b1…1f01b80B to 0xE347a7…CdbE19641.043983 USDT From 0xBA0E27…52E3396f to 0xc10a1F…95Adfe9f0.00627077 ETH From 0x7826B2…a034b555 to 0x19FbEC…5630aaD64989.731875 USDC From 0x441202…4E1F75a1 to 0xb38B5a…32bC11137000 USDT From 0x9713Ea…0b6e83AA to 0xa5aa1e…27e4430026027.712109 USDC From 0xaA8ba7…0A133efb to 0x36346a…444d48cA0.000127290622869342 ETH From 0x09ae27…005f5be7 to 0x90B2c5…9668c56154400 USDT From 0x34F43d…D78f3D20 to 0xe7E1CB…fcdA64a95696.991729 USDC From 0xBD2568…F426862B to 0x6DA2bB…2eE15F3E1400 USDT From 0x87777d…D7E36FA0 to 0x1BAeE4…746F7718143 USDC From 0xefd24b…52b13911 to 0x2ddac3…9D921e75292.882154 USDC From 0xc878c7…ad9F8aA3 to 0xac687C…870f23F2836.85 USDC From 0x9B536d…28F0c8eD to 0x386ea2…0c6b1A9a69.991 USDT From 0xdd6B6b…69349f38 to 0x720992…951873Fe0.023007 ETH From 0xD4bCad…6503366F to 0xB65f80…80616e75240000 USDT From 0xF27774…949678dC to 0xf1A4f6…8D07cbE14000000 USDT From 0x18bbC8…8E159F64 to 0xe8A207…66a3f9842.637437857658415 ETH From 0xc81035…E22D7c6a to 0xCd25A6…c2220c2544.21767641358658 ERC20 From 0x55E0D7…c286aAb7 to 0x371493…227E6C8025.273299 USDT From 0x58752C…59e43cF2 to 0xbD2917…196e18A211.2 USDC From 0x7d0D74…96E09875 to 0xf5Ea2F…0c4f07C11000000 USDC From 0xC4ced2…76B594a1 to 0x8f2CeA…718ebbEB207 USDC From 0xDbd384…5C5A141f to 0x0bF00e…1424c2E710000 USDC From 0xE7eeF8…6C7d4699 to 0x24Ce51…b37915F2646 USDT From 0x16FaF0…84530265 to 0xa44Bf4…06E4E4d93000 USDC From 0x5610d2…51699F84 to 0x3AEcf6…E780e6281.0342182557065875 ETH From 0xEC2fEe…6D1c3F56 to 0xaA58A2…ec42ddBF0.3058 ETH From 0xa3e589…1E148cc7 to 0xb981d2…ad2c629f11.99 ETH From 0xdaF7CF…291E7140 to 0xF89011…1733E56D0.58 ETH From 0x234977…48AEF1A2 to 0xDEa55c…EB3915f621.57 ETH From 0x265FD2…17E85140 to 0xD3bAEB…b9a2D10C48.5 USDT From 0x0cFA76…29bECF19 to 0x451012…4Ae8a39B150000 USDT From 0xb28De6…a302a543 to 0x6b9DEd…0539Dcd71667 USDT From 0xd04920…670b842a to 0xc52C13…bd8Ca1A0162223 USDT From 0xc8d492…227a983B to 0x57DbA7…375f887951575.706426 USDC From 0x0Fd13F…44Aa40F2 to 0x8A9888…f74f24980.0133356697818 ETH From 0x4634a4…55f979CB to 0x56Ae62…49dF7c231.778634844885932 ETH From 0xdE827C…76725436 to 0xd8820B…dB43d12860 USDT From 0x598B13…88A3Ae38 to 0xCe6110…BF4be9490.02889569662024636 ETH From 0xCbdC88…4C2adbCd to 0x01b465…79141C8D15.7437 ETH From 0x91a1B4…3A813f6b to 0xDeBea3…9ef0023144.475969796312064 ETH From 0xD77418…5d23744B to 0x6fAef1…E6aeB34e0.002 ETH From 0xf5a2DF…90C6E4E0 to 0xA77B6E…Bfbfe7749999 USDT From 0x37C66e…CFC56A35 to 0xAA5B8A…ed00dC9f52 USDT From 0xF2781E…063a4abc to 0xdf64A0…F6dC0Abe10 USDT From 0x31d250…8EbcaA48 to 0x0c2e70…faAddf590.4336421083558945 ETH From 0xf66C4D…146D3B87 to 0xc035C1…B8b6A57410 USDT From 0x946A6d…7be93c48 to 0xF5C411…4A87661523000 USDT From 0xc3BF0e…AD15f364 to 0x26a285…7403dE8a0.018435321296940695 ETH From 0x77bCf3…e8A51373 to 0x49b920…99f7f252997000 DAI From 0x1adE53…371FE590 to 0x3787fb…Fb5995eA6580 USDC From 0x3c1ff9…919F6C90 to 0x20A9c9…9c4810D82.6584939944746786 ETH From 0xF58861…A9EFdb62 to 0x07bb56…C32164CF0.2 ETH From 0xe7C7C3…7e04c60a to 0xa777a3…828fa15E5.16 ETH From 0x6A7740…9667819D to 0xbE366E…0C0a095F100000 USDT From 0xFDEaE4…C1d73da5 to 0x7674a5…6F51126b20000 USDT From 0x0cA351…56f4795f to 0x24eB80…635Cd25e344.863472 USDT From 0x7Bf4fF…7ea70bFe to 0x1f1c2d…dd0e93041498.746157 USDT From 0x47cED0…1DEbcfA3 to 0x1bCe8A…e285350e450000 USDC From 0x6a8AFb…b9b9a170 to 0xd74151…0198134258.497962 USDC From 0x9A7A6B…65A7AF2d to 0x1032D1…615e439d16707 USDT From 0xd00936…d831Cf66 to 0x904234…7B210291565.8 USDT From 0x1D21c8…7E70bCf3 to 0x4F6e89…7Bb5e04A0.0067880254 ETH From 0x731207…4c818acd to 0x94EFbb…D7dEBE503000 USDT From 0x69E077…0C3f4f2b to 0xFaBDea…2C3657A4135.2 USDT From 0x845003…329D275f to 0x091D22…FbfeecAE29258.268298 USDT From 0xEC71E3…96f7701E to 0x5508A3…1cCF42161000 USDT From 0x9235c7…cbc9ddf4 to 0xCe6110…BF4be94914.556203 USDT From 0x2495da…74362f43 to 0xEDA03f…80D2BC65200 USDC From 0x8ee3a7…E4bf2335 to 0xcfd6F7…EC90Be16171.17 USDT From 0x615576…139a7a7b to 0x025CE2…7Ed51CE2200 USDC From 0x569d36…B097a8E3 to 0xAb37d1…7e2dabbe2785 USDC From 0xa01F7B…baB79006 to 0xf0F3Ac…95DdD1Fe1786.35 USDC From 0x7Ac2f3…4528eE47 to 0x9BdB1E…51cd237534.98 ETH From 0x75EB6B…fbc2Dd18 to 0xCBa7d8…16275C2d1120.37153 USDC From 0x7C7977…f225D01c to 0xCe6110…BF4be9490.003367699519319057 ETH From 0x1FAb55…2fCc86c1 to 0xAa8b63…4F133EfB645.5 USDT From 0x9AFEa6…96f2BA03 to 0x975264…ADa1DC3224729.52 USDT From 0xD133C1…527B069E to 0x4C39fD…CDB2d3670.01778 ETH From 0x9686e6…398cc9ED to 0xCe6110…BF4be9490.005777548008495686 ETH From 0x5D34Fe…74FCF19E to 0x4C39fD…CDB2d36748.2 USDT From 0x813452…E412FCBc to 0xB61de7…aeC4e002198.5 USDT From 0xAA5e64…aB00Dc9f to 0x701921…98d6733d0.00002 ETH From 0xc5D573…8deA7960 to 0xc7766D…1863A2345990 USDT From 0x36A8f1…c32Df0b5 to 0x3bA11a…Ca1b5Aa70.457930776593933 ETH From 0x223bBf…98869584 to 0xC69e87…41BB59F2499 USDC From 0xB17B65…757C7f32 to 0x58805b…2Ca67C5D60084 USDT From 0x54Dcf2…0e72C709 to 0x820398…6E54F10f10000 USDT From 0x68F817…A23d40ee to 0x4762Ac…71eDB72170.699 ERC20 From 0x375F2D…4281167f to 0xe93851…0Db72fdc19970 USDT From 0x70fcA0…0EC4232B to 0x1bEEA0…0f9dd1Eb600.810896 USDT From 0x22E7F5…9c378C3d to 0xb3DF13…5F736De1500 USDT From 0x41ec86…45c9B22E to 0x4C7031…2fc686595000 USDT From 0x8e071D…89Bb55e8 to 0x2eA897…7745F9eB0.006887563222743 ETH From 0xE36eFC…4e0F715e to 0x445969…1721f730100 USDT From 0xCe79b0…4d10FC6b to 0xF13654…EcdA263F42.240313412981315 ERC20 From 0xa9b6b4…742bE8c9 to 0xb811B0…577aE71C20000 USDC From 0x471cE7…E2e89150 to 0xf2f262…2336FD1C110.53 USDT From 0xB243E2…59Fe6e2a to 0xADfBE8…e130712E0.29514598 ETH From 0x338F55…e53FC9F9 to 0x95766E…a33aB4a2237 USDT From 0x17C83f…9323aECA to 0xBc9587…D6743ce71755000 USDC From 0x0338C9…4a6C91Ff to 0xF3dd1c…5D6092d710 USDT From 0x069441…2E8827ee to 0x16F142…C90c53D339.6 USDT From 0x3C9B48…e8C6d730 to 0xEE5468…118FB263100 USDT From 0xe8766d…F87a3724 to 0xfF4Aac…9963f67e597.45 USDC From 0x2c7fEB…d73A0861 to 0x585dE3…25b5bbE46.7 ETH From 0x64d590…66039a31 to 0x4F6857…FEF85a620.0207918760128994 ETH From 0x8Ae2Bc…45f49b0b to 0x526fAC…b3B52eA669.979 USDT From 0x43E6bF…EABA0756 to 0x692356…17E6Ec664289 USDC From 0xd3ae0f…851D9196 to 0x23BDD0…ab5E43004.576e-9 ERC20 From 0x827eBE…CFBC9F79 to 0x953619…7AA5c6D749961 USDC From 0xe0D2c8…c4E0d028 to 0x10Cb63…FE7c26451751.647 USDT From 0xc8dEe1…cca4DFAe to 0xDa5Fd2…Ba0D642580 USDC From 0xe95304…66a78cc5 to 0x7491eE…F00969332099.706041 USDT From 0x669B05…bC20D1A1 to 0xFaBDea…2C3657A4135.3 USDT From 0xD2a439…74B5F975 to 0x1458a9…aC3CbE251 ETH From 0x16d29C…b78b577f to 0x03b996…93bAA43635.018 USDC From 0x395667…06Db212C to 0xFaBDea…2C3657A4135.3 USDT From 0xa2018d…4f0F576b to 0x6a2Ae5…14ee883e0.10176576683296938 ETH From 0xd50880…45106185 to 0x07e947…A5946699500 USDC From 0x510B4a…01D7FB80 to 0x851a4E…5479a83B0.012232316439364 ETH From 0x3b3d93…5e429F09 to 0xd8820B…dB43d12872.63 USDT From 0x3BA9ea…A21B5aA7 to 0x9927cc…3bb63912499 USDT From 0xC6F3D3…e5784f6c to 0xACff58…d74B4b963500 USDC From 0x5a14C6…106588A1 to 0xbF8e6a…d20a0Da60.102 ETH From 0xB283AC…73132443 to 0x6CFe9C…047b338d0.00026 ETH From 0xB43CC0…3734e7D8 to 0xbcbe75…3e5ECdac952 USDT From 0x1decE2…861B268B to 0xB25DB0…cB923ae2750 USDT From 0x193b28…Ed70D4B5 to 0x136820…4feA11CE615566.0089846503 DAI	0x79C275…2C77Ea87	0 eth 0 ETH	0.00230605089770118 eth 0.00230605089770118 ETH
0xdafae5…037c2cb2	23404688	Sat, Sep 20, 2025 1:51 PM	0x6860c4…Cb7FdF8D	From 0x1cfe5B…3c50ada4 to 0xB012E2…6a4588A80.022264725228933 ETH From 0x696705…86d617ef to 0xE2eD63…B3DFB9510.34028729321875484 ETH From 0x331146…72f883c0 to 0x6B72cd…E1DbE143117005.841532 USDC From 0x168f34…F8D6CdF1 to 0x7Db5e6…89ec644A312.7245 USDT From 0xc33FB3…6C2606cf to 0x444eC6…D7fcD387100.733488 USDC From 0xD327cC…064e628B to 0xAf408f…01dB005455 USDT From 0xcC65D2…63Bd945F to 0x813afe…A57c653415000 USDT From 0xa01F7B…baB79006 to 0x0CD08D…A8242E071709.61 USDC From 0xe13d7f…942De639 to 0xb84c21…Fd34A3e517.02 ETH From 0x2fB389…31309052 to 0x6c3E53…1E0bb8Ae200.979902 USDT From 0x8eCf32…6cACEcd5 to 0x458eB3…bC1c5e200.10244584515041501 ETH From 0x577Baa…3026431b to 0xA5225A…9B7E5eAf2943.29052 USDC From 0xaA8ba7…0A133efb to 0xa9b52D…9166F1d10.000141058777089126 ETH From 0xd604aC…73C0FeEa to 0x44BA82…1ff1C1b910050 USDT From 0xAA5e64…aB00Dc9f to 0x69c977…1c786eF40.00002 ETH From 0x17A9A4…ebAE3D2b to 0x5e5729…5318BCB870000 USDT From 0xeeAB54…B28a79B9 to 0xf9C5ea…9582534b2090000 USDT From 0x20f3e2…Ec6062E0 to 0xD1bD92…4114ef2e6.4 ETH From 0x1145f6…612371a3 to 0x3AEcf6…E780e6281.700939542208129 ETH From 0x26eC62…d04df2F5 to 0x3bA11a…Ca1b5Aa72.0000209307326573 ETH From 0x3B66e1…40Cc87c7 to 0x027914…146EfCaf260 USDC From 0x9B7732…B9092082 to 0x432696…aa825EEf788617 USDC From 0x4f67D2…DdF85a62 to 0x9f5009…8a480b690.00003631040460312 ETH From 0x399630…A50d2B33 to 0xaa653C…35317FbF4.91 ETH From 0x86646C…8430a6C0 to 0x71b8d6…dA0deC60149 USDC From 0x17AA2B…072e62F1 to 0xe45199…e0275A880.000208210684482227 ETH From 0x04E923…F3697202 to 0x8780d3…E55c921c50000 USDC From 0x8262a7…5E439778 to 0xd242d2…44CB887D879.55 USDT From 0x72eED7…5AEc60D1 to 0x48abed…Ab0CBe19405.14 USDC From 0x124311…09D30206 to 0xf4c7DF…aB36D1Fe81.235597 USDC From 0x6bacFa…1aa6df53 to 0x2b5B46…4905E94f2.92019113259128 ETH From 0xb44172…E84B271f to 0xc14A71…8B02Beb410000 USDC From 0x93feeE…7185fEb8 to 0x4C39fD…CDB2d3670.020674 ETH From 0x2BBc71…7F552814 to 0x85f560…189f455B1.45968026 ETH From 0xE7De4B…3F83197D to 0x8b7a3B…3E25209a1 USDT From 0x08aaD1…1D6014Ac to 0xbD06b8…Ba68B6980.0002172062061 ETH From 0xaA8ba7…0A133efb to 0x620B68…3e60E1A40.000141206904083184 ETH From 0xbe174C…D3099fc7 to 0xD3Fa85…3119641C2 ETH From 0x3034Ca…cab1dDdC to 0xeAF317…9e4EB8e827000 USDT From 0x901665…D1A261C4 to 0x4Ef41B…865174bF178100 USDT From 0x5d7e4e…a7731DB2 to 0xc183Be…B3a559D273000 USDT From 0xb2eb8C…7Ca0cD2F to 0x44a0a5…e30fa35F4371.937146 USDT From 0xcC8cf5…c7D887E1 to 0xD501F8…1558Ec350.01 ETH From 0x7e6b67…0c808C9E to 0xCfc2B2…B48685b60.4536343936644615 ETH From 0xD688Ff…7F0eC0b4 to 0x85FEa4…e559AaA317000 USDT From 0x052EA1…b61b2D03 to 0x174915…f1231FA82000 USDC From 0x1187E7…B50113A5 to 0x76AcaF…5EeFc232140000 USDT From 0xB3F55c…8118143C to 0xa86acb…4767F054200 USDC From 0x979f03…21adbd00 to 0x2B606D…29a8114E79990.49957 USDC From 0xc575a4…aa3b09c6 to 0xFdC6cA…58af62BB8.938613249458413 ETH From 0x0D7c26…07cf67BD to 0x090435…76A209fE53200 USDT From 0x9d1Cb2…99597f1D to 0xA93F09…a9bA96e051895.777568 USDC From 0xd3a685…121481C7 to 0x3AEcf6…E780e6280.6663305525886137 ETH From 0x38864E…1c772eA7 to 0x6a2eE5…5C1d8BF59.5661e-8 ERC20 From 0xE51c38…c211EA9c to 0x2d8b40…79E374711000 USDT From 0x0338C9…4a6C91Ff to 0xF3dd1c…5D6092d71000 USDT From 0xD365A8…c9a128D7 to 0x95766E…a33aB4a2209.790209 USDT From 0x5DB93C…C325EDDA to 0xC4Db70…E50144f77.470397163008992 ETH From 0x86E2e9…7680c850 to 0x013eB0…1bF97caB400 USDT From 0x7C5188…91F56058 to 0x3345d0…a38947Db23004.38 USDT From 0x580Cf9…6eD20A13 to 0x18e6aa…1f5dDB232280.134185 USDT From 0x6D06E2…36Dc260e to 0x24eB80…635Cd25e1745.48 USDT From 0xBD255A…A9B96850 to 0x6eA01A…f9f4A72D19.5 USDT From 0x7aD16A…3047c049 to 0x04299C…f0be7b242179.5 USDT From 0x2a670c…0a2bD72d to 0x1336e0…BDACDED022000 USDT From 0x7e62E3…b68e2ba3 to 0x78855A…0b9c6E485000 USDT From 0x0A0732…CC60ee0f to 0x0Dba4B…2F9e8D5915 USDC From 0x711469…37E3A2ac to 0xd6CeD2…04bc3bAA1.7443127976561608 ETH From 0x9F316f…01e2D2F7 to 0xE52d17…F6d5B798360.611244 USDT From 0xA010aE…f395B8aB to 0xc2eDD4…6bceFF4C0.08017484791087932 ETH From 0x4e1f80…60272E44 to 0x24eB80…635Cd25e0.08039521071331718 ETH From 0xc7764e…0a63a234 to 0x2faD6c…E170a996100 USDT From 0x6E7674…96af0107 to 0x06a520…77FecFB40.000088077620368199 ETH From 0xd3F17E…2e56231f to 0xF69c1e…5b11b5DB30098 USDT From 0xA44A2a…E5D61740 to 0x8779a3…c02815FF3500 USDT From 0x1b6792…ede61bE8 to 0xcbcd9E…CBBde8Ab10 USDT From 0xc10937…D55988B5 to 0x34eDb5…832e5A655000 USDC From 0x136848…e8ea11CE to 0x193bAc…0c70d4B50.000005127155114137 ETH From 0xaED57e…7146BFFe to 0x036d4e…10bcEBF62351.76 USDT From 0x5D8bc5…4FB3F466 to 0x851a4E…5479a83B0.0938192148147337 ETH From 0xf555a7…40C9E90C to 0x0087A8…De362ad21690 USDT From 0xA1A484…7d64037E to 0x8C9439…654523b40.000450895252523886 ETH From 0xE8aDaD…3613633F to 0x3dEbE8…67BdA997487.634789 USDC From 0xEA51E1…B7a3B179 to 0xB024E0…b8fc433B0.35999682172308 ETH From 0xaf6c02…988a8880 to 0xa78EE9…d0E893B5233 USDT From 0x824167…Fa7a9Edf to 0x331E24…c73b2b7B0.12118150485221643 ETH From 0xB1c04e…648c575d to 0x3a184c…78C3059C50956 USDT From 0x4f67D2…DdF85a62 to 0x9f5009…8a480b690.00003230762358096 ETH From 0x2016Be…6f1eAADc to 0xB71932…926C41258000 USDT From 0xfb31b7…14Bd46c5 to 0xb33521…b88E3aaD4.59 ETH From 0x2b5AfF…001A6D54 to 0xAA5B8A…ed00dC9f418 USDC From 0xb07DA5…17E46214 to 0x698Ab2…48b888370.07099263737647854 ETH From 0xDa3D7b…61542caC to 0x4844B9…B8207E932528.160094 USDT From 0xF18F80…33FD8238 to 0xE347a7…CdbE19640.862807 USDT From 0x8D1550…c85AD32e to 0x94d058…E763c96E0.02259682740543228 ETH From 0xe99eE1…21Ec7186 to 0xF988ab…858AE00b0.01165925 ETH From 0x6DC66E…bb0b8748 to 0x39FBfb…94Eed4544700 USDT From 0x4833B6…7F5AD114 to 0x433094…45781B627551.76 USDT From 0xC8B98E…6751E5C5 to 0xc2C25d…7fdb17442224 USDT From 0xfd922A…782F24eA to 0xAA5B8A…ed00dC9f20.66529 USDC From 0xAb3a4c…68AF889D to 0xCF0a6C…888987459.62 USDC From 0x408cCB…b6fB29aC to 0x371493…227E6C80138.73 USDT From 0x34F6e3…5c8bb096 to 0xFf0187…e10012C41170 USDT From 0x5D6053…3dD45667 to 0x1e4Db0…164f04eD0.09589943 ETH From 0x3db0a9…D5d74CfB to 0xC65C27…2d6BD8300.035 ETH From 0x77666D…E96cdeF8 to 0x3Fa10d…b2c2f6400.5680789426036574 ETH From 0x9453DF…315D96dB to 0x45C9FD…04C20EAe2 ETH From 0x749f0C…2CF4918C to 0xf3B328…Dd09Eadb0.12801006478609311 ETH From 0x97f2bb…B6FC43d1 to 0x17934c…f2B4e6b920000 USDC From 0xb8b06d…30224fC7 to 0xDeBea3…9ef002317.845 ETH From 0x2596a1…d6f158Fa to 0xe392aA…4F7BA8463.6 ETH From 0x7816Ef…b297363e to 0x3155e0…616A56cD135000 USDC From 0x5C9592…080bFE1E to 0xa31288…e902342e305 USDT From 0xE333e9…cb5DE913 to 0x319827…6Ef2425a1630 USDT From 0x49662F…Ec3Af7A8 to 0xD80619…86ad99cC12195 USDT From 0x41f7fC…7f5753f9 to 0x83890B…EA915be5100000 USDC From 0xc4E4eB…B528fCB4 to 0x0Af4aD…429dc3BB55000 USDT From 0x2cC75F…Ae4aDd09 to 0x6a3514…A7DAAf350.00750309 ETH From 0x0Cf113…a01363B0 to 0xE9b4C7…433C76a41339 USDT From 0x12E3B6…c55B5c49 to 0xAa8b63…4F133EfB34.993001 USDT From 0x326Da4…51649b7d to 0x36bbF1…4395b8bf38273.339462 USDT From 0x74df05…05e8020c to 0x56Ea99…0F61a0c711305 USDT From 0x15558E…Eb535B64 to 0x75c2Dc…9976b2b930876.369712 USDT From 0xa2379C…e1B6Eb27 to 0x3a184c…78C3059C84 USDT From 0x87B967…2c19057f to 0x4CCe21…F1f0cfF31950 USDT From 0xbD732A…383B3aD7 to 0x3f15E8…DC168630393.090115 USDC From 0x85937F…9128dc11 to 0xCBa7d8…16275C2d1176 USDC From 0xBE6838…4429f7cC to 0xBD3c5D…52CE2af4226.80226 USDT From 0x4c2d89…7392711a to 0x3395e4…583d005939000 USDT From 0x8DEbfB…e0414E02 to 0xE9a960…405Be2bC7300 USDC From 0xc7764e…0a63a234 to 0x2faD6c…E170a99619900 USDT From 0x957e85…893aB4a2 to 0x240569…153F700c681.37 USDT From 0x4d49dE…2D7772C4 to 0x60cF41…13918720693.04391 USDT From 0x072f0c…f055C10F to 0xCBa7d8…16275C2d1000 USDT From 0x32eF4c…Bb25312A to 0x224301…D334662675.579736 USDT From 0x8a8c1E…680cfDa1 to 0x2F8734…6333a5a329981.657416 USDT From 0x377D3f…EBb62803 to 0x3AEcf6…E780e6281.1911482485637874 ETH From 0x1E9599…43e6D14e to 0x74454C…89ef798D119900 USDT From 0x253fD8…a8DC6038 to 0x24eB80…635Cd25e191.176998 USDC From 0x8Ee512…7CE3328E to 0x68c3f4…1f2ff5ae15997 USDT From 0x3150F5…C68Bbe16 to 0x5c87b6…0E1d76fd5000 USDT From 0xf994eb…A7Dbb7DD to 0x9931D1…c31C0c6f2501 USDC From 0xaA8ba7…0A133efb to 0x02610E…0215d0970.000127932295057896 ETH From 0xeBc471…9a12E7B2 to 0xFDAdb1…205f69590.09 ETH From 0x996368…4963a025 to 0xD10e2a…04701fdE44990 USDC From 0xaA8ba7…0A133efb to 0x1b2a0D…2667E1400.000132454354772706 ETH From 0xF59f4D…9D993fDD to 0x397afB…d762BA50196 USDT From 0x46dC58…c7456480 to 0x3F6a6A…1bc6A1a1126.471844 USDT From 0x688161…9C5620cf to 0xBC9d78…ad81c87310.067982756379207 ETH From 0xd59e73…9940A863 to 0x626777…304a4620500 USDC From 0xF16f66…F5F41545 to 0x5dD4fE…818b1bD01000 USDC From 0x70cBf7…c3CE3fBe to 0x1Fb25E…83Ff2CaD5 ETH From 0xa87C4c…7c368bff to 0x6eA01A…f9f4A72D7.6075 USDC From 0xE788dE…8D46b945 to 0xf472ba…E0F2551630.08 USDT From 0x44Df88…4Bc058c5 to 0x2562B6…e1831dB423851.8 USDT From 0x1145f6…612371a3 to 0x3AEcf6…E780e6281.1730859418319177 ETH From 0x1D0820…dcDC79b9 to 0x3c1996…2FFEF3Ab650.07 USDT From 0x491752…Fd9D92C9 to 0x85BDED…0f0BCfbf2604.96 USDC From 0x28560C…91E6204D to 0xE15692…E792DB47123.9123 USDT From 0x164824…EF812903 to 0xC63DdD…64C728DF50000 USDT From 0xBa8c55…062aB977 to 0x4C39fD…CDB2d3670.027912 ETH From 0xeB65ff…658cd26d to 0xc4d642…a9e920925 USDT From 0x349024…071cf1a1 to 0x06d9a7…76cDf29a10000 USDT From 0x468Bd2…F455Ef81 to 0xe3f409…Afc0475F0.00995096617711112 ETH From 0x4ee82E…f615c90A to 0x23ec8D…87d00D2864738.991612 USDT From 0x7B86Ca…aE3769DC to 0x12fB2e…65C500Ca5000 USDT From 0x8200e9…BB54f10F to 0xCDa950…B3F1a976950 USDT From 0x7B278f…5aAa385a to 0x57f20C…d7685fD71000 USDT From 0x602729…071E0669 to 0x851a4E…5479a83B0.017703984066921 ETH From 0xe5F77D…82193bb2 to 0x0C9216…c2E975F6770 USDT From 0xDfAC53…b0eD97A1 to 0x99B633…bF02072222705.800558 USDT From 0x21dA10…0B6f620f to 0x4eebeF…67598a0b54845.506285 USDT From 0xc82755…b9496112 to 0xf0A6e1…8636d824100000 USDT From 0xAB47Bd…45dcE690 to 0x5DAF70…05331619124323.83 USDC From 0x44b11F…2336022B to 0x256069…4275C52735029.91 USDC From 0xAA5e64…aB00Dc9f to 0xd4fCC9…2c9b2a350.00002 ETH From 0x0dD847…aFb0da23 to 0xBDf90F…E69A84A09041.731498 USDC From 0x170aC6…C1423987 to 0x177d24…a8e6b4782485 USDC From 0x6DceBc…8B549DFA to 0x397afB…d762BA50300 USDT From 0xe55C2A…c8F11b6C to 0xa2ba5E…Ec70470A5.287380631635088 ETH From 0xff67CE…a8686739 to 0xDeBea3…9ef0023130.32494753930937 ETH From 0x957e85…893aB4a2 to 0x347AF4…998A90c65960 USDT From 0x47C528…0c5D30a0 to 0xf50b42…d2A4682C500 USDC From 0x323BE9…7BA4B14b to 0x7eE321…06c49b1C0.02 ETH From 0x6eDa3c…7C3eAd2d to 0x5B16B1…5A07799B3121 USDT From 0x80fe36…1a7115a4 to 0xeaE698…414758fa15000 USDT From 0x8641E5…b5a9bDfC to 0xAA5B8A…ed00dC9f10.901294 USDC From 0xFE07e8…e8F24B4D to 0xe6bDDb…db1c164d322.06 USDC From 0xc9d024…9Bd289dd to 0x54D6cB…0E72C7092026.647385 USDC From 0xB2929c…26b60eB3 to 0xF3A9F6…A3450e651023108.708783 USDC From 0xD1349d…F20C5608 to 0x44a0a5…e30fa35F0.022601083106693 ETH From 0x73B5Db…0738639e to 0x3F6a6A…1bc6A1a149.3 USDT From 0x29C1BC…1D476d86 to 0x3bA11a…Ca1b5Aa720000 USDT From 0x53E034…F92E2AC6 to 0xC9c36b…B19Bd391140000 USDC From 0x67e02F…E02c75e4 to 0x846a49…1FDBb7B81212 USDT From 0x68388B…FA334C96 to 0xFFC08C…F440684a17.99010998674975 ETH From 0x929C45…13E5DC70 to 0xB32910…c79E105B49800 USDT From 0xBDeA7E…f7bDFDfC to 0xf1c72C…3224Ce841087.47 USDT From 0x25235A…EeD45656 to 0x375a6b…8482BE55200000 USDC From 0x900826…bAd3b529 to 0x9346B9…61A2d53a2000 USDT From 0x5a567D…bf4EDc6b to 0x2e51EB…43C877b2300 USDC From 0xAFc7ee…e1d7d9c8 to 0x739FA9…F2b4F3D23000 USDT From 0xC127f0…e8AD5364 to 0x3AEcf6…E780e6281.008887515583475 ETH From 0xD90964…453dBaF0 to 0x2bC636…5De0D6f5200 USDT From 0x4761F8…0F954A0c to 0xFa3adf…c02AE2940.03426002 ETH From 0x39924C…5278686D to 0xB012E2…6a4588A846.040367 USDT From 0xef7AD4…EAd4B72F to 0x5c1e2e…9ce8dA0a55000 USDC From 0x07637A…E2Be7773 to 0x1319Bd…99D60beF14150 USDC From 0x034638…3f6EcAa3 to 0x444A82…9F1006D9250000 USDT From 0x715868…22Ad8F77 to 0xd8820B…dB43d128186 USDT From 0xb7cDE5…B3754D5e to 0x63F69d…e3782Df210 USDC From 0xFB8d11…0b2F6752 to 0xb2E799…C1cc385a100730 USDT From 0x92D45B…Acd67FC4 to 0x2AF845…c30D076c10223.947 USDT From 0x03aC85…32eC0d1d to 0x3F6a6A…1bc6A1a11000 USDT From 0xbD011C…737575D4 to 0x2f0c61…A10A509D0.01321820431652223 ETH From 0xe2a6c6…21468755 to 0xf11070…7f4e074a34999.6 USDC From 0x011CAE…0062Ce05 to 0x5fb890…ca461d935 USDT From 0xee19C8…DF3fC72d to 0x3C87d1…1E22B858100 ETH From 0xdBaEF9…29573eD0 to 0xe5a9Db…695a93FD24996.57152 USDT From 0xB0e56A…63C58070 to 0xbaBDB7…dbeca11f180000 USDC From 0x43B9D3…5b2169fD to 0x9Dbc9C…88A1F2330.06218 ETH From 0x77A5E9…7afd3463 to 0x2f2194…87f4dfC80.00226 ETH From 0x9b9eac…C79e3aC3 to 0x8A6618…C9e8A86410000 USDT From 0x27F5F6…44F249ef to 0x928448…0A9B88Fc3000 USDT From 0x723265…96027470 to 0x211709…30fdA94e0.001134850779011049 ETH From 0xaA8ba7…0A133efb to 0xD52bB2…Dfb722ba131.046749 USDT From 0x67e4Ed…e4Be480a to 0x3870B7…d3dE98770.0025 ETH From 0x4A1dff…FA259A68 to 0xFef157…06E355d61501.17 USDT From 0x36FB82…f31A3cea to 0x0dCd18…C9358912400 USDC From 0x1dA8b0…E6dC8afd to 0xA73183…e09Fa26B0.02704566660806772 ETH From 0x620A8a…b372A600 to 0x2CdD89…56084DD71998 USDC From 0xf5f80e…67fF2c82 to 0x0128e0…9EC2A54650.1 USDC From 0x78F370…eAed41E6 to 0xED29aB…eb8bF9392000 USDT From 0x37C3Ac…e19EeE4B to 0x3AEcf6…E780e6280.6126817799878078 ETH From 0xb4Fae8…58417A14 to 0xdc1A27…4005D373199.887862 USDT From 0x3D796A…27c7Dc36 to 0xB012E2…6a4588A83162.920234 USDT From 0xf93679…965430e6 to 0xf5FD7F…8444ae911390.72 USDT From 0x1b182D…466156a8 to 0x06Ce8B…1c5dD0484.5 ETH From 0xdc0062…a4a3F07b to 0xa85eC9…41D2E2010.010671246882335 ETH From 0x69bE10…42B6CC91 to 0x3870B7…d3dE9877700 USDC From 0x8fB153…Db8b95d4 to 0x9DA44b…b7F30e6A92447.000005 USDC From 0x442e06…62F0f2b1 to 0x5203e9…C34133650.676 ETH From 0xC5AE6B…28c894dA to 0x75D280…26AC849041450 USDC From 0x2F8E6C…2A81B871 to 0x9ABA1D…5f1151e89.3073462 ERC20 From 0x7Ca4Bf…6c5DB1c5 to 0x1E49d1…7B0F19af2.525 ETH From 0x236560…8693a800 to 0x77b448…D71987762132.954007688858 ETH From 0xd0490e…8753406a to 0xa4aE35…F687D36415 USDC From 0x1b607D…484655CA to 0xDC1d47…62Ad0e4819.454235866753724 ETH From 0x51c053…ff9ecF9C to 0xF8dE01…24cDdF570.07479452 ETH From 0xa62809…b3314e0D to 0x362CFD…24E07E8E5000 USDT From 0x38A324…36c44cb4 to 0x5B16B1…5A07799B578.8 USDC From 0x4bcF66…C7b3d521 to 0x7443d9…E4FdC41724730 USDT From 0x840c18…AC08764f to 0x278B8E…2DA30ab85.9 ETH From 0xaBf54a…A439a69f to 0xAa8b63…4F133EfB14.88 USDT From 0xDeA8A6…AaBc67d8 to 0x1C18d5…0Ee84C890.005 ETH From 0x498756…20ECFEc5 to 0xfbD5D7…C2d0b74b100 USDT From 0xB43CC0…3734e7D8 to 0xb30AeD…A3428b5f1250 USDC From 0x34D6F0…5bC2102b to 0x98E49D…df053692300 USDT From 0xa83630…38f04e5B to 0x4A83DE…6a3feb1710 USDT From 0xc96e60…B022A78D to 0x7B77FE…5cb61e9620000 USDT From 0xa85fb5…0dD2E201 to 0x1E6664…d75f4c640.46102244332890113 ETH From 0x4Ca557…6FFE52B0 to 0xf2E0B5…733C41B10.1 ETH From 0xf2ad02…956B27D8 to 0x9D9a84…e9FFB0490.14972 ETH From 0xb82DBE…A7e4C839 to 0x3DeAE4…5301e9C8605.799999 USDT From 0xe2dF1e…f6C8EF33 to 0x36ba93…668C83830.000681161789548254 ETH From 0x2a6352…7aAe6fCd to 0xae65D8…6437736B4720 USDT From 0x43E6bF…EABA0756 to 0x692356…17E6Ec663700 USDC From 0x5419Bb…4d04Da26 to 0x859AC5…c77936bC25000 USDT From 0x6bCfC2…F91f79fE to 0x3F6a6A…1bc6A1a1129.581891 USDT From 0x2B2aba…cEE9E7cF to 0x6ddA36…696F343648.666 ETH From 0xDdE2d8…B65cC064 to 0x386ea2…0c6b1A9a40.608 USDT From 0x94Ea86…5bBB6145 to 0x8658E7…fCa16DbD2.499952362159883 ETH From 0x0E014F…5aE4aD27 to 0xE347a7…CdbE19641.005677 USDT From 0xB2fC15…f5a965c4 to 0x9Eccdd…919517c4100000 USDC From 0xd47e9A…CA0D7e2b to 0xfef204…32960477450 USDT From 0xB5A259…C746E350 to 0x61Ffd6…EfFf34071000 USDT From 0xaABB82…867cF0eA to 0x851a4E…5479a83B0.03412980280048 ETH From 0xf600E0…763B3C33 to 0x7d4639…1b7a78cc1.1283497884344147 ETH From 0xE291cc…5c0ad342 to 0xBd9444…B3Ad258A40.160211 USDT From 0x4A2924…a3d81E15 to 0x65AF63…34f5AC76100 USDT From 0x186c8e…52Ae6BD1 to 0x07c93F…BaF642146620.527767 USDT From 0x0DC63E…03D776f9 to 0x956607…2849eC0D0.10067417763902087 ETH From 0x9C3411…bD3e638F to 0xF5f2F0…893DBc97500 USDC From 0xE61DBe…ec193565 to 0x3dEbE8…67BdA9970.23248200485212045 ETH From 0xB1c04e…648c575d to 0x5129eD…b58230fE990 USDT From 0xCBb3EC…9077539f to 0x3259f8…F687497c41.972 USDT From 0x30c2B6…63C6d56F to 0x420047…3022fAF922.5 ETH From 0xf453C2…71CAc1e7 to 0x1E72A3…bFe153a710 USDT From 0xBc1c8E…3033Fd40 to 0x3aA162…549822E00.16286993 ETH From 0xB17656…5b9D8412 to 0x951fF2…f6676a9c100 USDC From 0x1627AA…53176E51 to 0x661d11…C51C2D640.011548591302435476 ETH From 0x9bA2ef…b2bda6f6 to 0x3F3806…a2C3462D13 ETH From 0xEa8e1d…Cdb4b557 to 0x5bA400…A58C257D100000.61 USDC From 0x2F8E6C…2A81B871 to 0x3d5499…CA8fe30f0.01568669 ETH From 0xee7D8f…0D17cD97 to 0x7410aC…a94d3A2e0.5481 ETH From 0x2d3Af5…302e74E7 to 0xA80288…49A6a3410.05 ETH From 0xB1B582…C485a1E6 to 0x194016…3a43087338850 USDT From 0x83Bf20…C8a7Ab31 to 0x276806…a3C3b5260.644937220932401 ETH From 0x41E1E9…7c309423 to 0x1e098A…cAf84a7e1000 USDT From 0xeeB62a…35D9d11B to 0x5c2658…d069601f2.75 ETH From 0x1162ED…D9dD17D7 to 0x692356…17E6Ec662000 USDT From 0x0373A7…6aCDe2C6 to 0xD683ea…41c889261.6 ETH From 0x01AEb4…fcc38EA9 to 0x7bc223…2D43a86220000 USDT From 0x076a9d…c60172F9 to 0xb280C4…0c132443387.701396 USDC From 0x59d3D9…e88081c4 to 0x090523…7a5007D90.022946252991617736 ETH From 0xB2fC15…f5a965c4 to 0xB45aa8…2B9d5E71100000 USDC From 0x6F9E15…4b55d130 to 0x6625D3…012ab7dC13.473 USDT From 0x2e37Da…719751e1 to 0x827306…7A70b7b60.001 ETH From 0x84c7C8…0FD0E296 to 0xFF12b1…E7ee7cf6800 USDT From 0x00020e…0b21214d to 0xB8fb4c…44AcF6F85110 USDT From 0x60d02D…a1018886 to 0x33DD0a…9F5F86640.8465710841046536 ETH From 0xF4265D…21f1EA33 to 0xB0023F…0Fc1c85D0.016124945756505756 ETH From 0xaA8ba7…0A133efb to 0x33b4d1…156996c1199.1769 USDT From 0x41ec86…45c9B22E to 0x2764aB…0A4CF4c02700 USDT From 0x13CBb8…54f417bd to 0x7Db5e6…89ec644A40 USDT From 0x868Da7…536dd01f to 0x1DA88E…3A5da7D1601 USDT From 0x38aE31…5cdBA32B to 0x6F8a30…F03EB5cd1000 USDT From 0x56320f…556AA944 to 0x95766E…a33aB4a2217.058 USDT From 0x9F0F60…B5bb9cd7 to 0x55B5eF…49f4A0356.5 ETH From 0xb33524…303F6279 to 0x5FBA42…D9DF06550.021 ETH From 0x6aFB90…A74Af0D2 to 0x09Ff0f…BFA77dbC22494.4 USDC From 0x39881a…ec588c19 to 0x67F0ec…f3A9500c10525.444899 USDC From 0xB5f80b…361f87A6 to 0x8ca667…bb73c5E81900000 USDC From 0x2e32EF…09594C36 to 0x4B2e94…EBbF71771.5 ETH From 0xFaDE17…4d1330d8 to 0x3CC1E0…5ec54D850.001 ETH From 0x9eEFcb…3973DB8a to 0x260C8C…7345fA757001.61037 USDC From 0xEFAaD3…3F60E02e to 0xd8820B…dB43d1284550 USDT From 0x587B36…e3a4107f to 0x962868…4fed65090.49687176 ETH From 0x55885b…096FbB0d to 0xEA8006…606E166319344 USDT From 0x50AFA1…AefADdA6 to 0x4F83A4…83686D5F0.001316731606895577 ETH From 0xe4eec4…4Dd04685 to 0x87133e…E07CbFbe1000 USDT From 0xB3ebFc…eB00B336 to 0xBf437D…366eEf99451.09872 USDT From 0xD7D765…24e30F80 to 0x6ddA36…696F34363.3 ETH From 0xb28Fd4…330610E3 to 0x2BD58C…48b0A7B74240 USDT From 0x09dc01…6B322809 to 0xa2Eff9…afbA08390.005 ETH From 0x3287EA…84EdDBbf to 0x514A09…6c41355b129.2602 USDC From 0x8E126A…cdBa75Ba to 0x735cDB…6A775a3422.173595597654504 ETH From 0x9BE91f…65023687 to 0xAa8b63…4F133EfB50000 USDT From 0x616663…2e0cf269 to 0xc62d75…AC18954e18.85 ETH From 0x96aCb4…19b2B35e to 0xCc4b2c…044b2e400.000309363824231849 ETH From 0x39a311…1c937d05 to 0xAC1D19…28b625a00.08028949 ETH From 0x25f34E…485A5D52 to 0xC2126b…bd3f73FE3500 USDC From 0xC07039…db8F17A4 to 0xe08ff3…7f79b0d717463.93 USDT From 0xe995fd…816d492F to 0x661d11…C51C2D640.01722317901144021 ETH From 0xDe0664…5B68fCae to 0x54D6cB…0E72C709999.188837 USDC From 0x15757D…2b4fE6B7 to 0x1e8E53…5410034b2.01 ETH From 0x35aFCB…2e506aE9 to 0x8dA81A…1844d8da5.21286078600669 ETH From 0xDF33d2…Acfe67d6 to 0x038a3B…ca5a2bA90.020581677327594 ETH From 0xf50287…e50D4D37 to 0x2ED7fB…8579039E118922.693691 USDT From 0xc7c86f…6917a9a8 to 0x89a28A…626E374C5318.8 USDT From 0x3a044f…194e1685 to 0xDcdd53…59269a5d0.00025371399101022 ETH From 0x0A0055…4F7804B3 to 0x302313…3ad1d01E48 USDC From 0xCcf92c…BC35B3A4 to 0xD72236…14CbDA2D1170.26 USDT From 0xeb0633…89f17183 to 0x7Db5e6…89ec644A0.349975049409923 ETH From 0x15c14E…b56a21AD to 0x02A317…1C98CE3c226.5 USDC From 0x0B6d28…32dcAc42 to 0x64CA90…81D3Ac6A500000 USDT From 0xfaBEEc…d36BF658 to 0x3bEb11…1AdcFdDB3064 USDT From 0xb446F0…bFE2866d to 0x8c6E38…952A6ADd2.6293 ETH From 0x6d481b…2bC10a34 to 0xAa8b63…4F133EfB36.8 USDT From 0x4B8645…507130f5 to 0x386ea2…0c6b1A9a42.078 USDT From 0x41CBb4…56D2C735 to 0x5735B8…6146A91c5.1429126706559725 ETH From 0x37310A…39dF2d42 to 0x89d7C9…DEc3fEb331951.804331 USDC From 0x0F4328…0Bf80eC3 to 0xfCa4B2…960ac1708.53842848457768 ETH From 0x6Ac9e9…3d0719ba to 0x21e466…B8778A2a0.10165715055335689 ETH From 0xAA5e64…aB00Dc9f to 0x7e7A0d…79CE51940.00002 ETH From 0xBA2F3E…6a74798a to 0x4a7782…958E3fDe0.10262006949372222 ETH From 0x654f01…a00CEE7d to 0x445FcC…81d867612000 USDT From 0x9C3411…bD3e638F to 0xe56DE8…FA801451450.157635 USDC From 0x3BA9ea…A21B5aA7 to 0xa9623c…c60d43f127 USDT From 0xe335f9…7909E916 to 0xa01d64…03b790066900 USDC From 0x443078…e3a5aF47 to 0x8eAbA8…D84A92Fa600 USDT From 0x24709B…8d84BDB7 to 0xDEC3a9…2BB353F2429.649 USDC From 0x3F83dE…3A87DB20 to 0x5cA184…9a4013fe0.3166747343325176 ETH From 0x4e213C…1C2AaECD to 0xe1034E…1b2c88EC0.09707 ETH From 0xfc6770…7dAED88a to 0x5097a0…41DDf8210.046710860732378 ETH From 0x4668Fc…78684be1 to 0x91fF96…A9e3f24A2100 USDT From 0xA19e5b…f8F58276 to 0xdc1A27…4005D3730.011261 ETH From 0xab53b6…f60239E2 to 0x486710…D879De941586 USDT From 0x6af8E1…6163D494 to 0xd8da1A…7B63CE2B210.09 USDT From 0xf4599C…2D066633 to 0xDb9f63…e8d291D210700 USDT From 0x5da1C5…944205cd to 0xc5FC1a…Bd6F2c47508.274209 USDT From 0x14E83f…D9e9b41C to 0xBd8F62…4ed7bd0D550 USDT From 0xA40DF6…a92Ef8dD to 0x95766E…a33aB4a2229.11 USDT From 0xc79a3E…5D1493AD to 0x52c90C…1054e0d247519.336938 USDC From 0x963edC…b1256633 to 0x4F3075…4f1aD5bC20000 USDT From 0xc9b929…7B566533 to 0xA90AA0…E7b2608b0.8062652182559946 ETH From 0xB843E9…d5988FC1 to 0xf397a2…4d32333e5760.01 USDC From 0xC9A134…24BCd3f3 to 0xFaBDea…2C3657A40.01164038036451838 ETH From 0xC157D3…a7b398Ed to 0x96981B…ED5f31d845000 USDT From 0xaB2424…D234F211 to 0xbF6B09…ED206ea750 USDT From 0x136848…e8ea11CE to 0x193bAc…0c70d4B50.000001505291050911 ETH From 0xfd7a81…0399eaB2 to 0xFcC4eB…5fB1A48e0.099016 ETH From 0xA850c1…08E84c04 to 0xa9bf6B…4cB5645132662.46989 USDC From 0xfFfdF6…04297D8e to 0x9B2A22…49C3bAc4244.969379 USDT From 0xE3825D…5854e59a to 0xD63cBA…1ffC97400.001126759293792345 ETH From 0x7CfeCA…b845ea59 to 0x16D3fe…FB1854ae5300 USDT From 0x012719…04661180 to 0x040DD9…87B3189426000 USDT From 0x684CE8…54e89F0D to 0x045659…031000373000 USDT From 0xE6441a…9D0bFBA0 to 0xAe18b7…16F20c0753048.679642 USDC From 0xa4fD31…E6aEF667 to 0x507969…A782c7b3990.44 USDT From 0x7b3778…E9a1037c to 0xfA5DAe…6FA903900.03988613792879419 ETH From 0x6616CD…4Fb400A3 to 0x59bB3F…771865E1500 USDC From 0x7b0cE3…cDAa2B01 to 0x185ce0…656887fE2279300 USDT From 0x6c51E8…7d3fBCC3 to 0x6d5E42…DB7025E5550 USDT From 0x09Ba62…28D6a7F8 to 0x66C9e5…58a5ea9D100 USDT From 0x378E2D…8b08522C to 0xbAe60b…418C21ab1046.296296 USDT From 0xE788dE…8D46b945 to 0xE72EEb…529068B837.59 USDT From 0x0f208F…68C5E3D9 to 0xc3E906…8334ba061814.85736 USDT From 0xC3E286…51123995 to 0xF9dba2…2eAed4C05000 USDT From 0xE31C68…9E76cc3B to 0x53C084…4A4875d412032.4531 USDC From 0xdA7a5E…1C4f3607 to 0xb44555…D4689C5F3273.617107 USDT From 0x4bc5F5…15743b2d to 0x751643…1086B3Fd3 ETH From 0xA2446B…c0B207b7 to 0x48b110…d05A94AD449990 USDT From 0x59037d…5f0f3184 to 0xfb26bf…1072AB3750000 USDC From 0x97D56f…D46e932b to 0x1E705E…Ca52432620200 USDT From 0xEF146C…Fd0642C9 to 0x9013b8…660F4e0f670.1 USDT From 0x21271a…7F045808 to 0x7b861e…623769dC120000 USDT From 0xbE8CDF…2f591F7A to 0xB012E2…6a4588A850 USDT From 0xdD8459…877e4Ed5 to 0xAaaDf1…D625FC57700 USDT From 0x36FF91…335984A3 to 0xe40B4d…F2f3be53451.637697 USDC From 0xD227D9…6aC52Ee0 to 0x02A317…1C98CE3c0.08774435646363453 ETH From 0xe7d055…904dd636 to 0x92C927…6DeA906A100 USDT From 0x2b911a…A4015b53 to 0xc7C681…e7857854100000 USDC From 0x2209A9…Cd1061cB to 0x916563…712c5A3034760 USDT From 0x86b7f9…73Fd8c96 to 0x217073…8178c3450.001 USDT From 0x1f1302…89C4Dd3e to 0x89a28A…626E374C607.517732 USDT From 0x51C8B3…ADABbf55 to 0x397afB…d762BA50100 USDT From 0x7983a0…039A90eE to 0xe34D71…6315436A74330.345269 USDT From 0xcD6189…B4acB5A7 to 0xC3F754…E29CbB2626 USDC From 0xdCe5A3…A9A1F15B to 0x4C39fD…CDB2d3670.010573 ETH From 0x5e561F…87712db4 to 0x0f109f…B4e676250.02997572 ETH From 0x84c660…3085641c to 0xD67Ea7…bA57Db1516300 USDT From 0xaA8ba7…0A133efb to 0xe7e8ac…8BaCed550.00013345382068434 ETH From 0xE184DF…40472Bf7 to 0x1B6D93…057CDfDa0.028029 ETH From 0x33006e…A318632D to 0xCA8fBa…a2b780CC20.351 ETH From 0x244eb9…F524864C to 0x5abf9C…E0804C80115 USDT From 0xc23a79…EB32cbE5 to 0xD41874…F2AeaB2c0.47 ETH From 0x506c2c…34171Dcc to 0x47dc4e…AB08119550088 USDT From 0xb943e7…2e2A5da3 to 0xdA1B3c…b9ADf68b40000 USDC From 0xB18B71…61E2eB9c to 0xC052C2…aecFe9C750 USDC From 0xe8457a…E90dF860 to 0x8aEdAE…5C8df04e3 ETH From 0xE414AC…108C6a5B to 0xA9e66D…66B9115B30000 USDT From 0x1af505…e53aA1AE to 0x7C8B2e…8b05cE030.000124361985552 ETH From 0xaa0967…5D6FBa02 to 0xfd4964…198326Bd4152 USDT From 0x455438…B08ac6A7 to 0xffE175…1bC11D7010 USDC From 0x288181…b7077C2F to 0xf2cb91…154b8F240.005268190402937542 ETH From 0x127d93…C543a086 to 0xE68F45…c74FAdE90.00796011451951422 ETH From 0x34D6F0…5bC2102b to 0x922ba3…8f064531288 USDT From 0x6BdD97…2313b5D0 to 0xF7c67a…C28890C91605 USDT From 0x2c7543…86479C65 to 0x157C76…6213606522.012422 USDT From 0xEd9317…Cd05E3BF to 0x25EF50…1F7a8A0530000 USDC From 0x311042…c9fD79d9 to 0xFDbAc7…AFE3201712050 USDT From 0x5728dC…dafa0D08 to 0x14eFbf…68f4584213500 USDC From 0xB0d4A3…42aBfA2a to 0x6b35e2…1c6Ff2da630 USDT From 0x8FDF7d…089228d9 to 0xCe44f1…f4148b141500 USDT From 0x78520D…f9084a2B to 0x1316DC…F61204C2175678 USDC From 0xe41A37…B9F7Eb53 to 0xb09939…AF7B73970.02 ETH From 0xdE2002…055161D1 to 0x9093C1…BEAF38b4660458.4 USDT From 0x0382a0…23cfF320 to 0x3f27c2…4050E1310.06921393 ETH From 0xC127f0…e8AD5364 to 0x3AEcf6…E780e6281.2815126306603892 ETH From 0xd1864F…D04C2E31 to 0x0e9D34…40AF51E71990 USDT From 0xAc07e1…4C3BB81B to 0x3259f8…F687497c14.004 USDT From 0x3b1b72…F711Facc to 0xE87AF3…d4d8cE27300 USDT From 0x8719FE…ABe9aaa7 to 0x2440AE…560D78A30.1 ETH From 0xf44bA3…90c36A1C to 0xE7B736…FC878C5F1100 USDT From 0xfD165A…33eed847 to 0x045659…0310003799.798643 USDC From 0x5D6053…3dD45667 to 0x895F04…C19eCF930.03565224 ETH From 0xE487c7…501C1a0b to 0xDe4C8D…D8CbE7C820 ETH From 0x8BBeFb…7397C404 to 0x75249B…4a0c2c380.05311 ETH From 0xe33C82…283E903f to 0x87Ffc7…87CA39Ea0.000080008 ETH From 0x4ca57F…6683949A to 0x5f1f71…9B98e6940.011 ETH From 0xEe3368…7b0c191A to 0x415302…D9F199bC100 USDT From 0xdB27d6…517719eF to 0x3C4B50…B32Ca33D40000 USDT From 0x53cd94…9ec00C16 to 0x589E75…A4665b810.010829911841829968 ETH From 0xaA6ED2…82f69454 to 0xa3A483…d3D617b5259990.833856 USDC From 0x61D2ef…c4Ec4167 to 0xf58b6e…bFEfdb6223.456051 USDT From 0xc0e92f…5cA5Cb15 to 0x5142dB…55d6Ee1c600 USDT From 0xcDD583…a0F26D97 to 0x0b5957…c399d8f48 USDC From 0x054E31…070E4c4b to 0x06a4A4…49254a69100000 USDT From 0xd5E9c8…485ab997 to 0x131401…E984cECD3548.25538 USDT From 0xc05f96…8Fe745F9 to 0xE30b0b…4C50889C100 USDC From 0x90B881…55a18760 to 0x1D2dD3…7d8aA769200 ERC20 From 0x633c1E…4d1Ee5Cc to 0x6e7A4C…3BAf010754.413478 USDT From 0xD251fa…86db667e to 0x7490Bb…790E0E455422 USDT From 0x171698…A69843c6 to 0x546F66…8Cac54900.024794 ETH From 0xB1c04e…648c575d to 0x6734f2…3cF2E7BC24979 USDT From 0xf994eb…A7Dbb7DD to 0x41E4C0…19c5C74F113.398 USDT From 0xC716f2…7C74DBA0 to 0x6eA01A…f9f4A72D0.8415 USDT From 0x171DD0…76e96047 to 0x29fD02…58746CA71000000.2 USDT From 0xb1E6C9…Ada635cd to 0x39Db4F…61a42EFE0.009209022429036 ETH From 0x81520f…F8E4e6CE to 0xFaBDea…2C3657A40.00519243 ETH From 0x5C2167…0387C7d2 to 0xe053d3…D43Ed6Fb500 USDT From 0x2BF7CE…972164D3 to 0x1134F8…1a71c57F2000 USDT From 0x2f1a31…3f2d2b81 to 0xe607E8…4482d3B68818.89 USDT From 0xdeBe87…CCF00231 to 0x15E5d7…4136cDcf7 ETH From 0xEc2be1…7E84a1D5 to 0x3AbfA2…0aCeBC602600000 USDT From 0xe76b00…69453063 to 0x5d58aa…6C5E67B264550.129537 USDT From 0x3EfCB2…7A96D9EC to 0x9Fd012…6464f06F0.03417 ETH From 0xb2F397…812875F1 to 0x972e0C…EC6ab46c0.505365249543846 ETH From 0xD8A0b3…E0eD59d8 to 0x2929b5…3265e5E9260 USDT From 0xC6adbB…Ce813748 to 0x7b4140…1310ca6415000 USDT From 0xF6b311…B8d94d4B to 0xbA6233…0ea378Ee0.010631948118649674 ETH From 0x31fd0B…e5aCf10a to 0x109039…720bb301100 USDT From 0xE291cc…5c0ad342 to 0xcA42cA…1854b41b9.740776 USDC From 0x4d49dE…2D7772C4 to 0xf434Ac…E327a6d896 USDC From 0xfFdC84…fBBb39a5 to 0x15D2d3…dD9BF43c5000 USDT From 0x640938…f2A989fC to 0xb4383E…0341e0420.05757174497416715 ETH From 0xFF9952…C86dd473 to 0x5D7F11…6D19652A0.15069124426165625 ETH From 0xFDB8c4…12E32017 to 0x629606…aefe894512000 USDT From 0x989E6a…fbb8ae22 to 0x54D6cB…0E72C7091036 USDT From 0x93f697…a4433367 to 0xcA7eD7…878bD330112580 USDC From 0x5fBc66…89733EFf to 0x9a7794…75577ad814014.11 USDT From 0x930466…82e27418 to 0xffDBBA…180852BF2234.976469 USDC From 0x28acA5…e9d0a098 to 0x14A596…d52E20F72600 USDT From 0x2569B8…a57D64FB to 0x8b6c5d…000a69f40.028291831003829 ETH From 0xA07CBC…66ab6227 to 0xCd9852…5343B16C336949.94 USDC From 0x0d7046…B0C106FB to 0x8BB3B5…Da2cC7201.3088785228313795 ETH From 0x575557…3a9363fc to 0xfA87b7…4067734a8640 USDC From 0x9C2DD7…92311C5b to 0xD68305…FF7835101.375885591 ETH From 0x6E7674…96af0107 to 0xE1be2b…70958c017000 USDT From 0xCe79b0…4d10FC6b to 0xC820C5…eC8CfB9D55368030.125351734 ERC20 From 0x4dd408…5eB860C9 to 0xB6F3CF…8D3f1B221960676 DAI From 0x13F7D7…9D528b4e to 0x2A5521…c066090f90 USDT From 0x77C1E2…a8d32d8A to 0xDEa6c9…9dbC67D839.3 USDT From 0xFF7638…f2Eeb8F8 to 0x564B85…110452E4100 USDT From 0xeb33E2…031Ab5A2 to 0xa7537B…562EeAcC60 USDT From 0x3acDd6…FEd45465 to 0x49E40E…453488028507 USDT From 0x153B7a…83fccD65 to 0x43C93f…cFB0ff4a25000 USDT From 0xa2ec58…F57bf63C to 0x36af16…5D4A51985.490323222286 ETH From 0x8200e9…BB54f10F to 0x8dACd8…a22d995f1045 USDT From 0x9439d6…e47e2E13 to 0xF5AfB3…0477B461525 USDT From 0x6E548e…8c26BB6C to 0xCe6110…BF4be94915.85 USDT From 0x4CC6ab…6Bc1D7Fa to 0xfD691C…64Dc21D71.225 ETH From 0xFe364c…C85CA673 to 0xAef4C6…CAAf64073400 USDT From 0x4761F8…0F954A0c to 0x10843f…19Aab6330.02748096 ETH From 0x05A70B…bf936E07 to 0x4C39fD…CDB2d3670.00951 ETH From 0x0363B1…2F3A5E38 to 0x511DeA…01DF7a06567 USDT From 0xAA5e64…aB00Dc9f to 0x6CED83…2FfcD00f0.00002 ETH From 0x9D0778…19e51c78 to 0xc1660F…E510ac8B5100 USDT From 0x03BD6B…92d43c7a to 0xc52a7f…6b162a0D20000 USDT From 0x4330EF…E79ab064 to 0x661d11…C51C2D640.01676752522546818 ETH From 0x917B0a…f70D5751 to 0xfC4622…A944B28433272.25 USDC From 0x715903…77E3b91e to 0x8Cb936…2b230B9B0.02 ETH From 0xB4EB91…fFdC44Ea to 0x681b13…FA34a3856 ETH From 0x16d18e…6ccCeD3b to 0x6B2f55…8187f87F11704 USDT From 0x459Cd6…D321b7Fe to 0x9771BA…87aCdc4E397.219459 USDT From 0x3BBBa4…B5418718 to 0x1854E5…BDaEDc14214.8 USDC From 0x6EEC74…00223BB1 to 0x51106D…EA9fB40e2000 USDC From 0x9Aa207…E02f901f to 0x7Db5e6…89ec644A6027.059605 USDT From 0x13cFa7…5726dA20 to 0xb09939…AF7B73970.01 ETH From 0xeCD988…661CA976 to 0x64b628…3c10f7e01024.030184 USDC From 0xbB8Dc3…09d96267 to 0x762A4E…e10aAC15102.177 USDT From 0x77FA4A…f5E9E242 to 0x898C05…1Be6Ede67000 USDT From 0x16a044…0941545a to 0x0D8389…42d1e8c60.00003292 ETH From 0x9b949f…5e7C62ef to 0xec4aeA…cB5878451540 USDC From 0xC2e0e0…12CCf49a to 0x0560e2…1e3cD4500.05669988523943227 ETH From 0x30238b…d6d1D01E to 0x1a834a…2345eE1e0.000127609047335 ETH From 0x826169…ABBD66d6 to 0x3feE40…Ca4D44D81100 USDT From 0x2C586C…A1E02090 to 0x9E8a1F…C770E7581000 USDT From 0x60D0A0…8a980f7C to 0xCBa7d8…16275C2d995 USDC From 0x1BF142…7E8b9751 to 0x12f722…816EF9d90.004604 ETH From 0x3b3763…552e4c32 to 0xb7eFFf…655E2C8f233.589 USDT From 0x616d75…8EB8eDFB to 0xB11970…252398C611000 USDT From 0xaA8ba7…0A133efb to 0x61467F…91D7659f0.000149274238676454 ETH From 0x996DB9…D79D1a32 to 0x0146ED…af732E1c700 USDC From 0x98eAcF…38A9fbf8 to 0x8037A2…65a8a5ab0.7 ETH From 0x667317…D317A77b to 0xB76578…2a53722c25000 USDT From 0x9323CA…0dAf6132 to 0x661Af7…c0D84EED3492 USDT From 0x7c8A2e…59F70f3b to 0x386ea2…0c6b1A9a70.051 USDT From 0x420Da7…51D553f5 to 0x5256b4…580491D276608.7 USDT From 0x6F0076…35A07949 to 0x851a4E…5479a83B0.072291737134496 ETH From 0x63eF0b…95f93c50 to 0xce790b…C110fC6B999 USDC From 0x24d902…d1F3554b to 0xc61560…aE17FDae25932.12 USDC From 0x746396…5c42451E to 0x259279…077aa9230.114906326501516 ETH From 0xE18d1c…14F8f1BD to 0xE0Ba58…2447c696523.53 USDC From 0x01A9ea…aadD8463 to 0xAFB617…99472D0420000 USDT From 0xb9ae8F…92BC825E to 0xeb0326…5397F65F0.5406903263741982 ETH From 0x8200e9…BB54f10F to 0xD50455…c7d72163475.697819 USDC From 0x914C29…7974EFFB to 0x9989b4…6646D15414451 USDT From 0x10d6C4…0864e95B to 0x6dBa27…E025cCDa6910.30606 USDT From 0x159431…66Fa842e to 0x4489B6…8aD16bc9200000.001935 USDT From 0xE7523a…48BDdbf1 to 0x840304…15E28A2F0.01008600987951474 ETH From 0x2B16F7…7E64eb46 to 0xAA5B8A…ed00dC9f44.497591 USDC From 0x629618…fad44480 to 0x84E901…2a07e9680.022789373770798153 ETH From 0xB0dF58…Fe5F3352 to 0x1B80F5…08727AD05074.43 USDC From 0xb7cF39…6B499dd9 to 0x091a89…e358569f4998.569242 USDT From 0xAA5e64…aB00Dc9f to 0xaFADc2…6Cb812140.00002 ETH From 0x093631…F1E668b9 to 0x3D86A9…acBE70570.4400189680773199 ETH From 0x606c1e…dC92DA6a to 0xE008C0…12C9C7BA4161.75 USDT From 0x2fB389…31309052 to 0x20B91c…5128c48E1849.39448 USDT From 0x0BA069…745dd6db to 0x6F974f…2055D13044.91 USDT From 0x86B350…4DCd22d7 to 0xB30aE6…9a9CD6D6129.955581 USDC From 0xE4B978…64290855 to 0x02A317…1C98CE3c64.5 USDT From 0x20D0be…c7eb95c5 to 0x8eCd46…42ad9f3A0.6769212717996855 ETH From 0xa1Bf1d…9601D833 to 0xcdDf47…4f391e0938500 USDC From 0x2D499E…7270C386 to 0x3CAa23…8E8fa7b2499998.5 USDT From 0xdd0261…0FE1eb58 to 0xa42ec0…C44560563208.543835 USDC From 0x8200e9…BB54f10F to 0x10D8cC…08803ce8475 USDC From 0xfB7ac2…7f88117F to 0x5796c7…C6440EcB2000 USDT From 0x1aF221…82096846 to 0x323A63…6ba4B14B1280 USDC From 0xa5780A…463CB098 to 0x8F9019…f290c7520.019 ETH From 0x40BA77…4120D9C6 to 0xF3Cea9…4A2961a1100 USDT From 0x9AEc21…004F2636 to 0x9e2D7B…7d3AFCE40.25 USDC From 0x6B36A2…638E8001 to 0x256662…75d2bf1B0.000080782846 ETH From 0x35f767…587F25c9 to 0x7eCa72…71af46881600 USDT From 0x0B5884…2b252f5f to 0x3F6a6A…1bc6A1a16313.52601 USDT From 0x36eA1e…a81CC440 to 0x02A317…1C98CE3c0.016382340798607 ETH From 0x76CE02…819d1a2e to 0xCf82ea…b8318Ca030500 USDC From 0x4761F8…0F954A0c to 0xE63eb3…C46695B60.22749224 ETH From 0xE19614…1feACFBB to 0x6DC153…bAfA7cE20.1251991805144548 ETH From 0xE414AC…108C6a5B to 0xA9e66D…66B9115B7.2 ETH From 0x9a47bb…2099d57E to 0xF16F3c…573b78D60.6834371042545155 ETH From 0xC274f2…924Fce96 to 0x3AEcf6…E780e6281.685589918415435 ETH From 0x9398aC…5F4d0eD0 to 0x90652f…3B04E3dc39750 USDT From 0xB91FC7…3c835F63 to 0x7Bf1c5…f3D4E8729027 USDC From 0x08c197…028E0d2e to 0x3AEcf6…E780e6280.9286067011978799 ETH From 0xeB138A…3391685D to 0x468Ed6…d2a76507325814.54 USDC From 0x37968d…5d3ceFd4 to 0x14C932…9A31Cd1025 USDC From 0x29bDC4…AD9bc2bd to 0xb2480A…39e1B62896566.6 USDT From 0x5D6053…3dD45667 to 0x145576…81d59DE90.17759313 ETH From 0x4Abb18…8B8432A7 to 0x2FfE82…294515D0500 USDT From 0xE0F5e7…aDf95f0c to 0x74C43B…EDc9BAC30.0023 ETH From 0xfd413f…EA4C0dD9 to 0x851a4E…5479a83B0.0239564452160703 ETH From 0x2bF338…E7b7f455 to 0xeed357…5461b55530000 USDC From 0x7dF574…4AcB8B4b to 0xD69810…3000e5652688.21391 USDC From 0xFE0024…32267F19 to 0x2A34FC…BE47175B86.91523 USDT From 0x5F2b6d…69206310 to 0x0EE3F7…5dD4F31e3090 USDT From 0xCe8a5F…49318712 to 0x8475d2…f0034d720.37255914956031266 ETH From 0x7bD0ef…5DCc4570 to 0xB7Cb77…e1eE1C992000 USDT From 0x3BA9ea…A21B5aA7 to 0x5b39b9…581fd4D129.6306 USDC From 0xB537f9…C409Dc29 to 0x972e0C…EC6ab46c0.505430504386504 ETH From 0x14A33E…89d6A250 to 0x0AE787…0250c8ED100 USDC From 0x5653E9…DCE4591e to 0x2bC636…5De0D6f5112317.904523 USDT From 0xd83Fbf…6aFF13B9 to 0x8BCE26…c379E66d5 ETH From 0xaDf54d…6230712e to 0x92a36a…c6070DC030000 USDC From 0x5DCb33…5e507dD7 to 0x397afB…d762BA50100 USDT From 0x8F7433…73e69b0a to 0xBa9801…1A57c7c8500 USDC From 0x9fEB3E…8841AfF9 to 0xCfF0Cf…7082A0225054.985722 USDC From 0xA7381d…76784440 to 0x9ac2aa…a1a7896097312.857224 USDT From 0x98AF96…701988AA to 0xe76FD2…21bC45fa0.2993620826283031 ETH From 0x2EcE76…6f3077cf to 0x9CbD21…3b23ea4841000 USDC From 0x59a5d1…099DD641 to 0x33F3de…1983958949885 USDC From 0x637D23…DEaD7374 to 0xE74E69…82c24d3C0.00001 USDT From 0x957e85…893aB4a2 to 0x47f699…371312e31377.75 USDT From 0x4Bf72a…62bF13C8 to 0x3F2a0E…F704505B1007.18 USDC From 0x108Ee5…057a258B to 0xC0e173…C2b98d010.20053289 ETH From 0xe84aAE…3857861A to 0x762A4E…e10aAC1556.065 USDT From 0xfA2167…6f1b2589 to 0x390483…d6577ebc0.5 USDC From 0x9c98C6…4DaB4Ede to 0xf5331E…327681c8100 USDC From 0xCaE3EE…C4f4f6E8 to 0x533D95…1009fBb63503.900129 USDT From 0x702230…C07d0084 to 0xAa8b63…4F133EfB299.970003 USDT From 0xf9579b…d8928CdC to 0xc66BaD…f3995b6F50 USDT From 0x0838A3…C720744F to 0xdd4B87…DE2D57D130630 USDT From 0xa959Fd…C0BF73B5 to 0x0A0781…cb60ee0f0.20014088412942999 ETH From 0x108Ee5…057a258B to 0x58dC3A…57F0E1510.0802911 ETH From 0x7A87c4…D8973E77 to 0x5Be602…a4deF962112.33012 USDC From 0x710FfE…F5caCb83 to 0x9d2617…F4e2C184808.7835 USDC From 0xbf3511…8858df0e to 0x1B7800…1D93ead20.06857127183709294 ETH From 0x0C5503…e86AF156 to 0xb555E7…d5aa64ED7.8 ETH From 0x907D14…05181F98 to 0x764331…861EA39a0.029181109991949665 ETH From 0xe96f09…F61d838F to 0xc66BaD…f3995b6F53.2 USDT From 0xaA8ba7…0A133efb to 0xdB95b9…2830F1830.00014147059892175 ETH From 0xfeC17D…a866e5af to 0xD3bAEB…b9a2D10C444 USDT From 0xD327cC…064e628B to 0xE0f21F…35Cb3F6655 USDT From 0x650BD5…23A07b5F to 0x5A1714…80cB200010000 USDT From 0x8B2B45…75B5D5F9 to 0x3dEbE8…67BdA9970.46104076422954 ETH From 0x96772d…1feB89c4 to 0x9244cD…148EDB182000 USDT From 0x213d5E…7574c862 to 0xd8820B…dB43d128600 USDT From 0x739137…1B38a2a6 to 0x1d69e6…223A981F3000000 USDC From 0x05Bc1f…84Cf4791 to 0x6f367a…B1a86d2d5150 USDT From 0x7Ca4Bf…6c5DB1c5 to 0xa0a8AD…33666f494.7491 ETH From 0xfbdf4C…07CEE8fA to 0x245f8b…B36688510.903542 ETH From 0xd0054c…C107034E to 0x0955c9…Ed7b20390.616652047965345 ETH From 0x5c6553…1d2ef338 to 0x95766E…a33aB4a2366.843348 USDT From 0x587B36…e3a4107f to 0x067a37…f983f85E0.06669712 ETH From 0x2497a2…6Ccc0223 to 0x42fE97…577DF7412022 USDT From 0xcE2E23…559d546d to 0xA0619b…3985Ea6A0.297288953428542 ETH From 0x38D971…4f8C586d to 0xd8820B…dB43d128100 USDT From 0x199E32…d02f7982 to 0x60fE6a…AfeE283730365.75 USDT From 0xA71969…1B82dBd8 to 0x8a50fc…655b9c2D151.5 USDT From 0xE291cc…5c0ad342 to 0xD59256…e0174da045.647656 USDC From 0xCdB5aF…Bcfe6e1D to 0x390483…d6577ebc2.5 USDT From 0xb7cDE5…B3754D5e to 0x8680b4…4F837de1486.492154 USDC From 0x65D801…ab0259D1 to 0x775029…2371f9110.020563653225385236 ETH From 0x95A2A8…39344fbB to 0xAa8b63…4F133EfB2000 USDT From 0xaB2424…D234F211 to 0xbF6B09…ED206ea72300 USDT From 0xd64E41…5228aAd5 to 0x1126B0…a7679daA2000 USDT From 0x2061d3…92722428 to 0x3bA11a…Ca1b5Aa71099.103021 USDC From 0x186c8e…52Ae6BD1 to 0x07c93F…BaF642146624.374891 USDT From 0x8b4606…68fEa87C to 0x3dA981…a3903D700.14992885875652004 ETH From 0x6d2cB1…83cBc8E7 to 0x32Ad02…37b30c0E91980.31922 USDT From 0x265a5e…762b0C2d to 0xC97465…eBB1666C209.97 USDT From 0xaEFe58…F2191776 to 0x02A317…1C98CE3c458.923429 USDT From 0xC0FB9F…15516e91 to 0xb55617…d1CAC6C10.00001671731479395 ETH From 0x54475B…9A213E51 to 0x666968…6330ccA941.175245 ETH From 0xeA2731…20303BA6 to 0x584417…eafBf6B3462714.48 USDT From 0x1145f6…612371a3 to 0x3AEcf6…E780e6281.4341278357464218 ETH From 0xC37405…22Ce7345 to 0x08c962…06CB3DA640.3 USDT From 0xF34CB7…d57eF2E0 to 0xd7287f…A90e4c8e0.00886019466915348 ETH From 0x4e1f15…F960bde8 to 0x6Ee95a…88BDb4524800 USDT From 0xbcB782…2B37f1B7 to 0x968362…Aacab29F740 USDC From 0xE9B1cD…2F1f3933 to 0xD72999…276c0d2f0.46002709559593064 ETH From 0x31c14d…0dC8144B to 0x1b5192…71b2FbE111 ETH From 0x4A2677…2E6558a0 to 0x74717e…cAacE1B92151.575032 USDT From 0xAB47Bd…45dcE690 to 0xD3c4D4…81948E8f299348.37 USDC From 0xEf261e…379533dC to 0x36D273…2fD3c14714.99997505044619 ETH From 0x4D06Cf…F5104496 to 0x359330…E98754566000 USDC From 0x298034…8b42E128 to 0x6d5E42…DB7025E52000 USDT From 0x2b911a…A4015b53 to 0xCD1798…208f091E50025.89 USDT From 0x1dA8b0…E6dC8afd to 0x1317AD…20578B2D117.073125 USDC From 0x825a13…ae953F0f to 0xFc18B1…A232840320 ETH From 0x3aCfFe…75F94d75 to 0x7Db5e6…89ec644A0.015062490206691027 ETH From 0x4eda5B…7EC4FF77 to 0x290b97…f40c87cb0.05026465 ETH From 0xA1330A…7341731a to 0xa0d58C…306941E02200 USDT From 0x7E39Fe…1E32Bb7E to 0xf95bB1…5582986a6145 USDT From 0xC763C0…D4330D30 to 0x1b8075…f6Ac9D3c10 USDC From 0xD132B3…53b5e616 to 0xE347a7…CdbE19640.001065353989207404 ETH From 0x0Eb956…99b68591 to 0x08c2D2…7b39B98D634.6027 USDT From 0xe220A3…51b70855 to 0x0f19C0…981a3123200000 USDT From 0xA3e753…a22055b6 to 0x6Fb6Da…dA4f404B500 USDT From 0x3940d4…6c629BE5 to 0x8c1F97…66744E7F123.4314 USDC From 0x20164b…6762e4fa to 0x1C8a7A…Eb6210DC143903.330782 USDT From 0xfC8e81…1e9b5AFc to 0x4dD243…f5b24eCA12.16903136 ETH From 0xDAe5Cf…a8bd5560 to 0x36ef6D…6a0B66030.26475904 ETH From 0xf8c960…b628F2F0 to 0xdb1666…B1A014460.04577345 ETH From 0x378Bbf…F104F8C4 to 0x628099…C68138e35970 USDT From 0x0F171a…834065E1 to 0x69E1c6…e4880fB6634.3 USDC From 0x702596…3eCac455 to 0x08c2D2…7b39B98D856.7547 USDT From 0xB1ef1b…71bCb411 to 0xC42Cec…6c8d0Ff55610 USDT From 0xF583b8…cb13D16a to 0xD38F03…60f8C26850 USDC From 0x664DC6…ef41feb7 to 0xAa8b63…4F133EfB658.40257 USDT From 0x5dA71e…098CcBd9 to 0x4FaDfe…7B515C690.003464067230616811 ETH From 0x957e85…893aB4a2 to 0xefAb0d…1c8658E911127.06 USDT From 0x49fb4d…82D6263D to 0x5cFc4B…6CcFa798800 USDT From 0xAd96B9…fc4e3890 to 0x4A83DE…6a3feb176240 USDT From 0x1606Fc…8B30A764 to 0xe61aC5…474400811997.673755 USDT From 0xE656F5…92B8A653 to 0x4C39fD…CDB2d3670.04129 ETH From 0x3F4330…0195A460 to 0xa192Fd…711DB1E711900 USDT From 0x608411…6159d529 to 0x4eD1B1…808B11681830.156119 ETH From 0x23dA69…9F0e0F51 to 0x12EFa0…e66e8759550 USDT From 0xdeE4d0…4f8Fc80e to 0xD80619…86ad99cC202000 USDT From 0x5eb044…3238bcA0 to 0xf6f982…670573F9291.5898 USDC From 0xC697f2…65BD41BF to 0xdc1A27…4005D373199.818586 USDT From 0x4dBBE8…1aD0242D to 0x01a168…6902700d10712.86 USDC From 0xadF816…6a2144AB to 0xf58b6e…bFEfdb6223.479417 USDT From 0x99d978…41cC4e75 to 0x0FA824…453c955028500 USDT From 0x30D445…9Ca7d278 to 0x8C5E85…5950aAd50.5 ETH From 0x11eF86…F327B739 to 0xd1943e…C0662A620.00494928062644816 ETH From 0x89D98e…72E34014 to 0xE46194…227705a61960000.0013599999 DAI From 0xb17c9c…E9Ab620a to 0x650401…75D2533480 USDT From 0x166d52…FfD84C2C to 0xa38768…FA5D7a58249999.394018 USDT From 0x38ac55…fbB64EDd to 0x7Db5e6…89ec644A133.77 USDT From 0x5946fb…386B566D to 0x5F1679…3e71d96833994 USDT From 0x4B8645…507130f5 to 0xb9B230…63E4960B42.044 USDT From 0x731C2d…de1f0e5B to 0xa76D7A…8E50f12b30000 USDC From 0x17dc4D…5655403A to 0xAa8b63…4F133EfB5000000.007322 USDT From 0x42008C…Ed22fAF9 to 0x30c277…8bc6d56f14700 USDT From 0x32F866…027C914f to 0x6B681e…2D83D995359.71223 USDT From 0x7F9D52…0efbF615 to 0x9AfeA1…9ACC64a87 USDC From 0x6aa1bC…50f5c1a1 to 0x744751…3905928d36800 USDT From 0xd8F205…E13969EF to 0xa60053…2de469f81200 USDT From 0x5A8179…A41C4602 to 0x649236…4a59a814379 USDT From 0x817107…B725ba23 to 0x77f68A…1598aa0b0.1 ETH From 0x3B6c26…E61bB0aE to 0xE8e2dF…e10728C00.012009636393705793 ETH From 0xB18dC3…d57a7b33 to 0x117DcD…6606F9498726.702497 USDT From 0x113302…B2fAA626 to 0x7a4550…15e17D3725 USDC From 0xE2C511…6d4E5DC2 to 0xCC584e…1e41487365016.410124 USDT From 0xE94EF8…0f76E846 to 0xc116ca…f975AD1B390 USDT From 0xdA1Cc7…0828662A to 0x02A317…1C98CE3c0.068968407226875 ETH From 0x0CeD56…307F4912 to 0xa88731…86C673c4299106.317535 USDT From 0x8543fb…E6025532 to 0x55F414…3b7132139.74 ETH From 0x7F872D…1fc2E118 to 0x833b7A…b505d7381500 USDC From 0x649ff2…e9840281 to 0x667dE6…bb5f84B8108220 USDT From 0x62B2C3…506F39c8 to 0x10576b…5816875d2 ETH From 0x067F1a…f50EE38d to 0xCe6110…BF4be9490.002684871624181294 ETH From 0x38846e…9623Ac71 to 0x8658E7…fCa16DbD0.069992106471469 ETH From 0x5C3620…F5C35619 to 0xb50fF6…24f8781A120 USDC From 0xcE98b8…2f325E04 to 0x0570D5…188fb2d50.00006322 ETH From 0x937EC9…3E7A1B2b to 0x00d829…6F502bde519.87 USDT From 0xB249d4…3b63A872 to 0x95929D…Cf3Ea4E2130000 USDT From 0x00a79A…58c35f7E to 0x7Db5e6…89ec644A50 USDT From 0xe99eE1…21Ec7186 to 0x2b32CA…AfC4d6800.4510822 ETH From 0xB8ffB1…CDaF4193 to 0x9fEb5d…2fD9fFb8110000 USDC From 0xd43D08…B0Bf7a6F to 0xa85eC9…41D2E2010.023943646558147 ETH From 0x94719c…B82CCbe0 to 0x2eB24B…B990a03c42.033 USDT From 0x2AC1b2…9D328790 to 0xA678Fb…357e7a9c254442.76 USDT From 0xA9205C…5b50cADD to 0x3c4a77…1df53a7E99994.885317 USDT From 0x0242E4…9601CEe5 to 0xfE26b9…b33B12CA1875 USDT From 0xb8188A…b9eB12F6 to 0x157625…306afE1b0.276 ETH From 0xaA8ba7…0A133efb to 0xF99F7a…9Ac854Ed614.461581 USDT From 0xb1Cb49…03c6F813 to 0x54D6cB…0E72C7091082.743732 USDT From 0xc878c7…ad9F8aA3 to 0xfc87b7…303DAE8E850.4 USDC From 0xCB6d58…7894C1f5 to 0x383855…4d01c78d128786.704146 USDC From 0x80A91c…41E763f9 to 0x95766E…a33aB4a2238 USDT From 0x193b28…Ed70D4B5 to 0x136820…4feA11CE71007.00616566004 DAI From 0x3d8fa3…813Aa9fe to 0x7410aC…a94d3A2e1.778430664198 ETH From 0x01fDd9…52eb398E to 0x5875D5…9b408d1240000 USDT From 0x8c6d70…44C07BFE to 0xd01DDB…F3E1Aa0A0.006385 ETH From 0x82954E…d3C76B37 to 0xbD55c1…419F4D0B220 USDT From 0xF62eB5…Bfb0567A to 0xe46B3A…b50CFABe1000.194037 USDC From 0x66c857…62C42607 to 0x255Ee7…00B2a58C20000 USDT From 0xe3b9a8…42F28623 to 0xF69F24…1639EaA040 ETH From 0x154D6d…A2bB4E95 to 0x7F0144…9e0520DB29700 USDT From 0x0Bb74b…F93155D1 to 0x824456…22129f2c4.999916 ETH From 0x8DC0Db…046c0eFd to 0x52aEf9…1Cb9fA9810 PYUSD From 0x00A4d5…73C70B44 to 0xdD39DD…C2b71Ab4600000.00188 USDT From 0xCe79b0…4d10FC6b to 0x272157…B8F71C472.097713 USDC From 0xadC9E5…C165430E to 0xd4B69b…b347cC921140773.673417 USDC From 0x4D77De…ee692b6a to 0xb09939…AF7B73970.01 ETH From 0x52973B…58B92d33 to 0xa4493D…4215994d0.02762466221554 ETH From 0x3BA018…7112a04F to 0x92DE95…a1d8787c101.18738523 ERC20 From 0x621Ed6…5AAb3F2D to 0x9bBD25…1275a9930.19081007 ETH From 0xE27264…521a8961 to 0x60bAFD…9eA197059988 USDT From 0x7eED86…f3c49B1C to 0x323A63…6ba4B14B246 USDC From 0xB223Bc…7cDEE156 to 0x4dD4cB…e1b860c90.15522936040465335 ETH From 0x74cAdF…010FDa46 to 0xD62f4E…AaEd7a041000 USDT From 0x94de26…80a7e6bC to 0x2bC636…5De0D6f56746 USDT From 0xE84466…919e3745 to 0x6aceb3…2fDbD8cc0.22698574920015743 ETH From 0xD6E42b…8e313B98 to 0x60e998…2F3791220.04576309968728549 ETH From 0x68C4eD…a9D1C6cc to 0xbdB60b…4e71B75727534 USDT From 0xC287E8…5723BBD7 to 0x4dE687…F6B06fc2348948.6 USDC From 0x312136…1F447AE0 to 0x7e7078…d3888c6017 USDT From 0x1D5F6F…D72Fc1F0 to 0x3AEcf6…E780e6280.7169174027018763 ETH From 0x6Ad8A9…6141637b to 0xbA1CAA…b5366D326.410524357558066 ETH From 0x3F02fF…a4102D87 to 0xeFA484…589e3608749725 USDT From 0x2c7166…c06e8404 to 0xE18E35…cFf8F1bD4004.00252 USDC From 0xf7038B…7A92F033 to 0xAA5B8A…ed00dC9f4004.44704 USDT From 0x641Eb1…D0F0B366 to 0x7Db5e6…89ec644A2000 USDT From 0x587530…B6362539 to 0xda67c9…687b96C770 USDC From 0x1450C3…24294669 to 0xfA5DAe…6FA903900.26558353774981786 ETH From 0xe5e8C4…ceb33623 to 0xe0242c…334eFF038008.504783 USDC From 0x9f3BEa…899745Df to 0x317cAC…Ee4F94eC50 USDT From 0x8a216a…09E2f7Aa to 0x2BD58C…48b0A7B74500 USDT From 0x8e8aFe…d6762227 to 0xbE770F…B2749f1d94.91 USDC From 0xa100c0…0B7570BF to 0xF047b7…0Be265c3123.82127458760408 ETH From 0x374f3D…fb20C5B0 to 0xE3ABe1…41245a5b341670 USDT From 0x6f70D2…a7fE6B95 to 0x08A888…1A2869e6295000 USDT From 0xFA9f66…9340500d to 0x8b5DE8…FC00891E10000 USDT From 0x153e9A…45e5Cc62 to 0x3956E3…f332B3423000 USDT From 0xaA8ba7…0A133efb to 0x881931…536d10300.00013067505214836 ETH From 0xA1A484…7d64037E to 0x8C9439…654523b42.705371515143317 ETH From 0x7F62Be…5AC256De to 0xfc0C81…442cE4AA0.5899786865451174 ETH From 0x108Ee5…057a258B to 0x8463AD…8F5704eC0.300708 ETH From 0x0CE7C4…75726472 to 0xb33521…b88E3aaD1.788 ETH From 0xDf9c8E…564604F3 to 0x7D7604…d4f594170.4 ETH From 0xa55479…Fcdc0606 to 0xbB5c1f…f1598Cb458.418585 USDT From 0x1eA104…04CCe44b to 0x01B4AE…A403A1720.3 ETH From 0xBA2F3E…6a74798a to 0x4a7782…958E3fDe500.405285 USDT From 0xb9c8C8…51e5EAEb to 0xE0556e…59d4E81B3476.731 USDT From 0x3F08E2…738e925b to 0xAA5B8A…ed00dC9f356.199892 USDC From 0x3cEd11…D2B7C1D1 to 0x549ceb…412a9E7f19.99 USDT From 0x4a2D0B…B51cc61C to 0x05c024…D798A0640.045107 ETH From 0xF28f7e…14F1A406 to 0x7E9f35…190970A92000 USDT From 0x551A9A…118E5266 to 0xce860E…60B666af1666.107497 USDC From 0xF0a623…Fb36D824 to 0xFB1051…00383D4a49998 USDT From 0xA0c7f1…22D29fC6 to 0xb09939…AF7B73970.01 ETH From 0x01Eafb…97592F33 to 0x188767…eA98670b17840 USDC From 0x5a1a51…84c4fCD8 to 0x198902…835A072E0.01 ETH From 0x2F3599…8aDD5f22 to 0x2eA897…7745F9eB0.011766600860728 ETH From 0x1b08c8…0795056B to 0x1DA88E…3A5da7D1500 USDC From 0x3F4330…0195A460 to 0xa192Fd…711DB1E7100 USDT From 0x1fBC1D…E6795439 to 0x955D0d…3E2BBFD6582 USDC From 0x4761F8…0F954A0c to 0x1E229a…e15c8Df40.04546509 ETH From 0x94559B…00d3C76b to 0xF795b3…B859f3603000 USDT From 0xBA19BC…531DAD14 to 0x10e8F8…3f88801110000 USDC From 0x0599eb…29d2Ae85 to 0x6be00A…98e492E1120 USDT From 0x48004E…d56a8bd5 to 0x18e6aa…1f5dDB231239.492302 USDT From 0xA2a418…883174Db to 0x97279b…4BC1281d2380 USDT From 0x12EF97…be080fEA to 0xAa8b63…4F133EfB100 USDT From 0x6fCADb…AbAB4B1A to 0xE7f2e8…92Bf983316.9 USDT From 0x9db16A…d441B3b3 to 0x2e51EB…43C877b2105.371283 USDT From 0x1ACf25…78e42B9A to 0x7c503B…81592B7845000 USDT From 0x644D9F…bcb023f7 to 0x7D0130…8205620C293.4 USDC From 0x4Cba52…33A921CD to 0x1A4309…24C5dbF60.1065973 ETH From 0x0bde35…b15C5380 to 0xd1943e…C0662A620.533785204303357 ETH From 0x2BE175…145F4824 to 0x7019d8…81e6797c40 USDT From 0x68D69C…1c415d30 to 0xDEa6c9…9dbC67D8200.180894 USDT From 0xc5FD15…CD431B5B to 0x17b714…013BCa9750000 USDC From 0xaA8ba7…0A133efb to 0x32Fa97…F7d90852669.8325 USDT From 0x9c0234…36654215 to 0xb1d2Ac…045356A4112.135827 USDC From 0x4dEC7B…Ed6d94a0 to 0x8307d2…3dBf6075600000.003938 USDC From 0x0Afc8D…34B2ac5D to 0xbb22b4…a0583Ef612343.39 USDT From 0xD613d1…8Ace4fcc to 0x6c7aB5…8E60c6eB65260 USDT From 0x33fFf2…AfB63b5d to 0xcc8720…DA317f7a50000 USDT From 0x458E74…B6f6b22e to 0x026018…E975Fa109.308647172045864 ETH From 0xee7e30…95350901 to 0xa8E4b5…3215E52A9613 USDT From 0xD663A5…3688Eb23 to 0x12c30B…E2970F9D1075 USDT From 0x0F5f03…a2b2dDa7 to 0x51946E…d3C405901.1451 ETH From 0xbeCC0D…124d1a0a to 0x2eA897…7745F9eB0.022981561104494 ETH From 0xb8252c…3d63Db5D to 0xc73CD7…6b09A0007.82102444 ETH From 0x6F58f4…9541c3D3 to 0x157C76…62136065104 USDT From 0xb6ca8d…3A03a949 to 0x762A4E…e10aAC1583.696 USDT From 0x8778fB…B0EBEF88 to 0x898C05…1Be6Ede65000 USDT From 0xfB8479…acF77609 to 0xaa669D…85F69454259990.833856 USDC From 0x8E917E…99F31416 to 0x72b3De…F4A4fAC910370.359604 USDT From 0x6b7225…24Dbe143 to 0x1cf52A…676A153B1270990.05 USDC From 0xCbB36c…C70b0096 to 0xb6Bf7C…469e2B090.005 ETH From 0x1040c9…79BB33b0 to 0x653301…eD52FC931000 USDT From 0xaA8ba7…0A133efb to 0x6aA7F1…97628f744762.7508 USDT From 0x5502AD…b604CaE7 to 0x44A24E…D184f4b80.0329 ETH From 0x199517…6ECD20b9 to 0xd70848…A3a55bfF18253.546142 USDC From 0xE291cc…5c0ad342 to 0xEc847e…B753EBef24.13288706817365 ERC20 From 0xba45b3…EA0E8629 to 0x4879ec…F62b8D8a11099.095 USDC From 0x900826…bAd3b529 to 0x9346B9…61A2d53a1332.802 USDT From 0x541800…b036E156 to 0x24eB80…635Cd25e701 USDC From 0x644D9F…bcb023f7 to 0x4182Da…96eFCE960.16342779 ETH From 0xc2fcc0…51A65C22 to 0x3F6a6A…1bc6A1a1500 USDT From 0xaDd6E3…f6453e27 to 0xCdD892…287dF5bc88283.66 USDC From 0x6C16ca…a836225C to 0x199Ebd…112F7982100000.00402 USDT From 0x82b0aD…e4bBc40C to 0x8c64ef…761fAa9827.08 USDC From 0x1F256c…0573CF54 to 0xA96a63…2430734c20 USDC From 0xbc1597…b240aC8A to 0x9A9E59…7b10349820.14 USDT From 0x8EDb5A…Bd35426a to 0xA6AEc2…D0eF912A33635 USDT From 0xD390F8…A558fFf5 to 0x0F39bD…092fc825435 USDT From 0x190A4A…B5565be1 to 0x03bfbC…794E5D18100 USDT From 0xA32D6c…F9AE9C41 to 0xBD6e60…DacA078C403 USDT From 0x186EF3…a98e8031 to 0x6f33f0…b7e9364214700 USDC From 0x7502ba…3B832366 to 0xf47121…555f1FFC0.01541743274432604 ETH From 0x8578D3…163939C6 to 0x00d9b7…551DB32410000 USDT From 0x0A0732…CC60ee0f to 0xE8B05C…c537059e22.095 ETH From 0xE7864C…f186bbd9 to 0xDEF7D7…C30B37dF0.23129449 ETH From 0xA66F73…1fdB002A to 0x21A364…885b4C760.03701292804420453 ETH From 0xFe5a7a…31060807 to 0xeCeCDE…D47540BC0.005653827543 ETH From 0xB60f09…f3a70204 to 0xcfb891…4520605d139.994 USDT From 0x90B653…94CE4E91 to 0xC00A4B…E3DfcEfd1000 USDC From 0xaf614E…B1eF647a to 0xe41B9E…8936C52E2189.46 USDT From 0xEFc473…021fcfaE to 0x3AEcf6…E780e6281.0537754952929632 ETH From 0x5378F0…003FAe09 to 0x8a4f28…6440a9340.000112882615625663 ETH From 0x7C066f…Af535271 to 0x1beaBb…404Bbb2A23.5 ETH From 0x9ab579…1dC7749c to 0x6d9094…DD415bB5500 USDT From 0xedDC78…023a5847 to 0xb9B230…63E4960B14.09 USDT From 0x687c83…86787b7E to 0xE328e7…C5B3B7D810003.0009 USDC From 0xb14d34…73D42A6e to 0x59eC64…2815EFB20.31668861440130763 ETH From 0x3C2c89…6af3448e to 0x64b628…3c10f7e00.1186192716776719 ETH From 0x8C099B…7E52FcC0 to 0x3AEcf6…E780e6280.6763994068742661 ETH From 0xE3ab8d…49245A5b to 0xC40D0A…4A22adaD1050000 USDT From 0xc33FB3…6C2606cf to 0x4e396A…0A754eBf0.14605815628353402 ETH From 0xD1AcA4…834eCe35 to 0x134D82…B97e38D93600 USDC From 0x3d71d1…81ec6f4f to 0x767Ee3…06B05d830.000017577528930172 ETH From 0x3D55B5…D481F418 to 0xb908B7…1a8EE23450036.143618 USDT From 0x78c5A3…36c70322 to 0x6fB698…143fcAF28315.7658 USDT From 0xBC3853…497CC64e to 0x43dE9E…440bA86F25000 USDT From 0x445D5d…D660B694 to 0x3398F8…8b9138075167.750794 USDT From 0x9007a9…9fef142b to 0x84D5d2…757F91f56000 USDC From 0x30041B…9223F042 to 0x22149A…f4f2E5E61500 USDT From 0x8EBC0c…930006a5 to 0x35E3F8…d23d82dF0.02 ETH From 0x6A810b…9a93ea8D to 0x0E0274…812fB92f21.604493729999998 ETH From 0xe2a1B7…78DA61DB to 0x39dC28…f6e3A4A135000.095171 USDT From 0x5b9228…85AD971f to 0xe28e41…62c3d39f51478 USDT From 0x09746e…aD07C6C1 to 0xe1FDe8…b18395BA25000 USDC From 0xE232e5…36e6c6aa to 0x62597b…86ef847111000 USDC From 0x776B24…66C29AAe to 0xdfe14F…5516F9DA47.2 USDT From 0xC6e6CA…e9Dec0d8 to 0x73197F…Ff0eb4B92.161 ETH From 0xA38c58…2538a544 to 0xba0958…263c83d51000.2025 USDT From 0xe8CA90…30da45fE to 0x244118…851f06Ff150 USDT From 0x285576…7496Ad1d to 0xA860F7…ab6CA302200 USDT From 0x873543…abF602b7 to 0x792Ba3…83070044360.427289 USDT From 0x2ac29a…E9E3dd5a to 0xf58a77…eD3EE3cd2726.846548 USDC From 0x83B035…E7c065a1 to 0xe257e5…FAB8DdFd0.33028228 ETH From 0x940C45…a8265246 to 0xE601Cc…F49Ee1df0.04504026 ETH From 0xC48a1f…05F34E6e to 0xf6d34D…b4c005d82 USDT From 0x2Ab001…fB536ae8 to 0xB1a8E0…58ffBe4570430.34 USDT From 0xfaE4e2…3A5e37c9 to 0x6eA01A…f9f4A72D4.25 USDT From 0x8200e9…BB54f10F to 0x20dBA9…880AFCd7855 USDT From 0x8d302d…A215fD78 to 0xA38eFe…2cf73F68563000 USDC From 0xa031F1…885201Cd to 0xC9b622…55dB4Ee73229.2 USDC From 0x93d1b2…7d130901 to 0x1c07be…0ADFCb5219500.816928 USDT From 0xf151A4…0B3BbDB3 to 0xE06249…64dE93670.22390929418045988 ETH From 0x9B832B…aB7f84Ca to 0x1e83D7…99307B522500 USDT From 0x3cb758…BB149A5E to 0xb9B230…63E4960B45.153 USDT From 0xB0Be9d…3e591031 to 0x230881…2072D4FE1000000 USDC From 0xD86DfA…827CD8E1 to 0x6de026…F140d21F50000.3 USDC From 0x1476F8…eBb0595D to 0xce790b…C110fC6B11 USDC From 0x1Ed761…AA01804c to 0xe017f0…5491e0F70.009799005862006464 ETH From 0xABBFDC…eb728279 to 0x8Ba0fa…a8D05AAf47324.02 USDT From 0xa93B44…0A053add to 0xe01193…0d8DF34a5930.005001 USDT From 0xbEB579…Dc657692 to 0x84Ef07…3Eb2957c681 USDT From 0x26bB75…05336337 to 0x0DBcd3…C8638ED847442.22 USDT From 0x05F851…672D6117 to 0x48824d…854200400.08 ETH From 0x34D6F0…5bC2102b to 0x98E49D…df053692600 USDT From 0x0eeCa5…78ee6a37 to 0x0E0724…4D31E0F50.410147033997339 ETH From 0xBC3882…021d9866 to 0xd65597…678e029886213.61 USDC From 0x82b6Fb…1f129DA8 to 0xdc1A27…4005D37365.963911 USDT From 0x52C32D…E84a055C to 0x945BF4…5a5d96dB5.278006478552533 ETH From 0x1eb006…3ffc4e0E to 0x7579Cf…eB4296CF4 ETH From 0x27eBCC…e5804F7a to 0xD2b9D1…341C3B5F0.018782466835529987 ETH From 0x5917c1…C324F35D to 0x142812…e7E05c3560999.9 USDC From 0x086ca7…fc2B9f7F to 0xCCf79a…3410106a31 USDC From 0x0CeCd5…4B9E7398 to 0x9E8481…e8AAE8711 ETH From 0x3622Bb…2e4C8e15 to 0x6D75cB…c8b68a070.099862616563 ETH From 0x585093…E6d437C0 to 0x9E8291…29bd0d2E0.002 ETH From 0x1204E6…D16D9B10 to 0x9770af…964417D4200 USDT From 0x73Ec9D…cf535bf2 to 0x3F6a6A…1bc6A1a146.185958 USDT From 0x67336C…cC52fF86 to 0x3F4224…5eC3980e8818.910152 USDC From 0x3e9Edf…2E62aa37 to 0xc9e6b3…af3eF7200.02733751 ETH From 0x2252F3…34005dc3 to 0x15f690…626e3C3825998.15 USDT From 0xC280ac…FD7B4978 to 0xce790b…C110fC6B850 USDT From 0xe5E464…F789385f to 0x23E7B0…9c5B93f4418335 USDT From 0x05FFC6…74864363 to 0xe250Ee…3EFe82C9300 USDT From 0xFA8513…A880190F to 0x95766E…a33aB4a2210.970464 USDT	0x79C275…2C77Ea87	0 eth 0 ETH	0.00142604004688353 eth 0.00142604004688353 ETH
0xc1b2d0…85ebf317	23387056	Thu, Sep 18, 2025 2:43 AM	0x6860c4…Cb7FdF8D	From 0x21a464…c3C2a5aC to 0x1F6Bf0…D975581010000 USDT From 0x112A6e…375495A4 to 0x3ff5Ea…2d6eAecC9.47 ETH From 0x9A47f3…E7bAED16 to 0x123432…bD6F4EAe2784.1853720000004 ERC20 From 0x0338C9…4a6C91Ff to 0xF3dd1c…5D6092d715104 USDT From 0x4C6cda…0aa5ec68 to 0x3b7388…4C52Aab50.04749254 ETH From 0xE779ab…e23783cc to 0x0e641e…2AD0546f0.146342302816998 ETH From 0xc68269…e68EB72B to 0x8184F2…44dCA79D1.8 ETH From 0xaAabE4…e125b0A7 to 0xFdcCE8…037F56e851481.225283457155 ERC20 From 0x3470D6…59EB0833 to 0x86e778…2Ec74c950.003 ETH	0x0Bd0f5…eB1F0aB4	0 eth 0 ETH	0.000016579039233796 eth 0.000016579039233796 ETH
0xc754cd…ce9a2a65	23385866	Wed, Sep 17, 2025 10:44 PM	0x6860c4…Cb7FdF8D	From 0x1A402c…70e78F06 to 0xEf238D…51B244fc33999.5 USDT From 0x8E8E6B…067740a8 to 0x01E9b0…d4086E1650000 USDT From 0xB97b3d…8101D516 to 0x4bC47E…Ed7639Ea50000 USDT From 0xBf11eD…0eE4bD88 to 0xff1457…AcF8eFc930000 USDT From 0x93963e…0de4f5dc to 0xB4Af6b…b7fe19f210 USDT From 0x8de374…d7D77e30 to 0xC7aefB…2875a26894000 USDT From 0x8E431b…BA6aE836 to 0x4C6ccb…81CF6d04499503.922901 USDT From 0x4e370D…1C5aa562 to 0x41a1bE…F86D16ae27609.967639 USDT From 0xbd4146…E09043F6 to 0xA325dA…35C306e810000 USDT From 0x0aAA68…570cbc6C to 0x6366c2…c1caf6D0400000 USDT From 0xe7c92F…eBdae61C to 0x1B2c57…197b060130000 USDT From 0x8059E6…5958d9E1 to 0x6a2Aa2…dEAfCdD410000 USDT From 0xd4528F…bd158155 to 0x40aDA8…49Dc786944474.230909 USDT From 0x025ca7…a184e820 to 0x59F0e2…Aa6Bfb2151800.85 USDT From 0x9AD01C…c387F7EB to 0x505B08…C3EB12F926850 USDT From 0xAF89a4…0E18457e to 0x0d361A…8C292c6D76433 USDT From 0x25165F…5f7D9F35 to 0x9Bda59…2c460F771 USDT From 0xbC1C5E…7c1eFEf0 to 0x1C0efD…5F23431C100 USDT From 0xcb218F…E1cb1A63 to 0x51eD39…3b61727a25800 USDT From 0xbD2226…98324460 to 0x71AB69…C103C191100000 USDT From 0xbC5D92…D391C8F3 to 0x8951e9…a9B0a19D49900 USDT From 0xeF79B9…E00529b2 to 0xE15037…9b478DaE10000 USDT From 0x797d9A…72CC3f64 to 0xA2E9eA…D9DDB0B9157688.898074 USDT From 0xC66c06…B0DEa9a1 to 0xCca0A4…ad0Da25530000 USDT From 0xc926e0…5fBE2A5b to 0xe044E4…b4F513C7980000 USDT From 0xD63EAc…10A005B0 to 0x4Eb3e9…6d3FC1ea95000 USDT From 0x2c6E65…D308F9E6 to 0xD1193C…DC5a396257690 USDT From 0x7dC40A…29514Ac2 to 0x2FE1b3…2e199b79100 USDT From 0xA141Dc…F69305fb to 0xf3De49…F9B549A930000 USDT From 0x6a5dBF…5e62B188 to 0x8BaD15…93afC8E81 USDT From 0x0531B3…736ee9D0 to 0x250BD9…e045007443000.001843 USDT From 0xf59362…3A888982 to 0xB14f2a…7f62dde6535611.811774 USDT From 0x0b47A2…2FeCd998 to 0x9186bD…d8f3dA5e29500 USDT From 0x101588…715371c0 to 0x0A26E8…93b647A637000 USDT From 0xcd3E30…70fED3BC to 0xa86910…018C5746100000 USDT From 0x66FBeE…C5D8a8b2 to 0x5cB7Ae…2D3afF9c10000 USDT From 0x22a0b2…Fa846525 to 0x9771BA…87aCdc4E100 USDT From 0x0338C9…4a6C91Ff to 0xF3dd1c…5D6092d710000 USDT From 0x108515…48fd5C64 to 0xE43a3e…044e0FDC46515 USDT From 0x24ee04…a09D3544 to 0x797d33…54cC3f64157688.889 USDT From 0xD4e745…0d77E8d2 to 0x14deE5…59104e0265700.00502 USDT From 0x71cBe3…7DA69a97 to 0x10888c…E7Fd5C6446515 USDT From 0x2fB656…09342a84 to 0x7DBbb1…2A64ad001000 USDT From 0xD63EAc…10A005B0 to 0xF60C62…6b69C43A85000 USDT From 0xa85A15…4A3ba27a to 0xe1adfE…Fb02Ece735000 USDT From 0xAD1574…aD203af6 to 0xA8e6A2…Acf3B342300000 USDT From 0x42008C…Ed22fAF9 to 0x827706…Ff59e50e3222000 USDT From 0x4E14E3…f06BA55C to 0x0fc6FF…14Dd78A9200000 USDT From 0x2594bd…a2F33d62 to 0xE17355…CEAebdF435000 USDT From 0x2503f3…63450074 to 0x88B141…8eDC78f917000.001092 USDT From 0x0EfF33…91A996c2 to 0x2f0593…D8051d1e25000 USDT From 0x565793…6B8F7657 to 0x69C753…De15912033000 USDT From 0x15Ce36…e8bdf11e to 0x3dbc69…76d2b40425000 USDT	0x087D5C…318A263A	0 eth 0 ETH	0.00008452546905894 eth 0.00008452546905894 ETH
0xd06113…8725bdfc	23383135	Wed, Sep 17, 2025 1:35 PM	0x6860c4…Cb7FdF8D	From 0x989AEb…0524AD80 to 0xf4004E…858AAe3110219.724563412721 ERC20 From 0x91E7ac…6F801E78 to 0x88FCD5…2D2AbFE30.24728 ETH From 0xfefB84…21C9E39e to 0xA9eAf7…3dF792C510219.724563412721 ERC20 From 0xDe040B…729a31a2 to 0x5cc14c…1dA00D1f7955.676062803766 ERC20 From 0xa9ebD0…55f792c5 to 0x062fCe…0BF1980810219.724563412721 ERC20 From 0x4f67D2…DdF85a62 to 0x1965FE…72656957229.999999 USDT From 0x81F040…C57C218b to 0x5cc14c…1dA00D1f10219.724563412721 ERC20 From 0xa09136…915b319c to 0x59211B…9f315819136521.380474 USDC From 0x0338C9…4a6C91Ff to 0xF3dd1c…5D6092d740845.195348 USDT From 0x5944f4…26A5E559 to 0x944a45…7825B6e30.0236 ETH From 0xC9f817…f292b862 to 0x44bEBf…d73833570.17749848 ETH From 0xED76f8…1CCd7129 to 0x9a5811…c0888FC266000 USDT From 0xF403C1…D48AAE31 to 0xfeFAd5…D8c9e39E10219.724563412721 ERC20 From 0x062094…79f19808 to 0x81FaD3…797C218b10219.724563412721 ERC20 From 0xD63EAc…10A005B0 to 0xF60C62…6b69C43A85000 USDT	0x3052C1…DBBC9aAf	0 eth 0 ETH	0.000081869021745846 eth 0.000081869021745846 ETH
0x67ffc5…0f40d2b2	23383123	Wed, Sep 17, 2025 1:32 PM	0x6860c4…Cb7FdF8D	From 0x6a5e2C…10455CD1 to 0xc953E8…65cBdCc3190000 USDC From 0x2FdF28…9ddb75FA to 0x74d01e…bC0166310.01298619954780954 ERC20 From 0x928A85…0a56B3b8 to 0x173003…EF03ef4C0.5 ETH From 0x4f67D2…DdF85a62 to 0x0e822f…023c78290.00003584035821552 ETH From 0x5Af213…ca973F60 to 0xff9B98…C5818f530.220535678346931 ETH From 0x888888…bF58F946 to 0xA78896…52A7d63790.10807812981425 ERC20 From 0x78eDcb…C8dcFC34 to 0xF14C9d…Cd13393411062459.343787655 ERC20 From 0xEC1b44…Da2CEB1c to 0x78e8Bf…21dcFC3411062459.343787655 ERC20 From 0xDf31A7…c45cfd0f to 0x74d01e…bC016631666396.1590510296 ERC20 From 0x0338C9…4a6C91Ff to 0xF3dd1c…5D6092d710000 USDT From 0xa8F8aC…95D813dc to 0xe7b303…4Eeae8300.48812082 ETH From 0x28905B…9aD7fA47 to 0x97A7A3…3426B6121.4667e-12 ERC20 From 0xE1e47E…4F9c8659 to 0x28A791…2915D57F7.8 ETH From 0x111111…f8842A65 to 0x123432…bD6F4EAe3067.878264075624 ERC20 From 0xFCa92b…72aa9A58 to 0x883501…21e098BB20000 USDT From 0xd43eDe…d42DB48C to 0xb8F1Fa…4De588850.000887366060404131 ETH From 0xe36DAc…E696033f to 0x20D4d5…6eCC1f75461 USDT From 0x7eFda1…D270DB27 to 0xf183eF…37E502910.1 ETH From 0xcd3E30…70fED3BC to 0xa86910…018C5746100000 USDT From 0x7A91F2…9A0AAD64 to 0x9373b5…b48Bf35815 USDT From 0x7Db9CB…B905af5E to 0x09B8e5…9bA6623550 USDC	0x3052C1…DBBC9aAf	0 eth 0 ETH	0.00009920368074768 eth 0.00009920368074768 ETH
0x654a5e…5b77543b	23383113	Wed, Sep 17, 2025 1:30 PM	0x6860c4…Cb7FdF8D	From 0x9397dE…2E4F45bd to 0x36f90E…939dFB3F0.8042 ETH From 0xddeC4e…1AF572d7 to 0xA78896…52A7d6370.5455713750921883 ERC20 From 0x0338C9…4a6C91Ff to 0xF3dd1c…5D6092d7500 USDT From 0xc3D446…4d61c267 to 0x6dcb0b…5F7765E7341005.5 USDC From 0x211DD2…8213BBB2 to 0x26E848…7958ffaf5000 USDT From 0x952F47…2A45BF32 to 0x1dF92d…2bA2D288300 USDT From 0x6598e0…13ba7E22 to 0x9b328f…3F9dd4895.565669542800276 ETH From 0xDDbAC1…3eb1fDbe to 0xC0Ad36…f35221357.3 ETH From 0x31fbF1…B3151AEd to 0x809f93…f8BC17123242.2 USDT From 0x54a521…C448d0BE to 0xb64e8B…a1501d350.1 ETH From 0xD3dC12…A44304aE to 0x00047b…Ec07380A9.3306e-8 ERC20 From 0x0EfF33…91A996c2 to 0x2f0593…D8051d1e25000 USDT From 0xeA89F2…04F646EB to 0xcB9ceB…8ca58B76399999.99999999994 ERC20	0x3052C1…DBBC9aAf	0 eth 0 ETH	0.000067666808909921 eth 0.000067666808909921 ETH
0x88d658…939bdaa4	23338834	Thu, Sep 11, 2025 9:10 AM	0xc17ea9…79166416	From 0x78a1cC…38625Cdf to 0x02A1D4…Df1f1805200000.00771 USDT From 0x1B93D4…77f2F1e9 to 0xE46aEa…729A0Ebb1000 USDT From 0xbf1286…e52b1051 to 0x6744a9…DcdFAcB51204.7552056701302 ERC20 From 0xac851d…0E76fd72 to 0xbfAd68…7e601C5d100 USDT From 0x2cB23C…CB694594 to 0x7b720C…9C9EeadD539 USDT From 0x811Fcf…293bb35c to 0xF8D08a…1d06fc163 USDC From 0x3F8D0d…37bA961D to 0x7DA741…c240dDDD5 USDT From 0x781301…5D2251F6 to 0x55e84e…14Abb0413.252006389541515 ETH From 0xb94e70…B1Fb3596 to 0x1c2191…fb4C4D3954924 USDT From 0x975E87…d9D3d476 to 0x1C7AaA…937fA5FC51754.22359 USDC From 0xab78F7…5f7F7761 to 0x07Ab30…648452c21000 USDT From 0x9C3411…bD3e638F to 0x68493A…F154DC35805.069144 USDC From 0x26Aa31…06CE5cC2 to 0x9ba6F4…6E1ff8BD200000 USDT From 0xeB36Aa…d294E55C to 0x5Da1c8…304205cd56079.781658 USDT From 0x013668…151D98B0 to 0x3E9e21…44508605500000 USDT From 0x8f5ef1…005a3cb8 to 0x00FcD9…A6fa8884300000.015391 USDC From 0x781301…5D2251F6 to 0xE68C0c…02D3f5d63.471427091933456 ETH From 0x7A7125…24B13da2 to 0x36D33c…DDf951EC0.0000216652024611 ETH From 0x183038…183FEFA1 to 0x7C1bdC…309E8d2550000 USDT From 0xC3ceE8…5e646Ac0 to 0xa55Fc0…A888406c1000 USDT From 0x000083…0e25BEEF to 0xdEf665…6549c0de0.47698512661793685 ERC20 From 0x922f2a…3D035999 to 0x1479ee…f4decDeE3300000 USDT From 0xD705dE…B979FF8C to 0xc771E6…8d48fAea70000.003483 USDT From 0x0c9D68…A0f9C762 to 0x25fc3e…9E97F13a50000.003 USDT From 0x68B3A0…D552C942 to 0x302313…3ad1d01E202100.00197 USDC From 0x937EC9…3E7A1B2b to 0x488a0B…7EEecA1A4651.55 USDT From 0x1c3982…0513776b to 0x45734E…a4176Cf895504 USDT From 0x66BE97…e36883Da to 0x16fB61…74f21Fde200000 USDT From 0x833d04…dE48cF79 to 0x141615…19018fb310007 USDT From 0x0338C9…4a6C91Ff to 0xF3dd1c…5D6092d710 USDT From 0x3737e9…219e6654 to 0xB30837…26c7028D10.498955750939773 ERC20 From 0x1DC61A…c91Cf9C6 to 0xb933E2…BB855413199.2 USDT From 0x19d8A9…7282A57e to 0x9A8562…afD0BfD96000 USDT From 0x8b4EC2…107038b8 to 0xF1D915…50DF5301500000 USDC From 0xB75aB3…452fA4E7 to 0xa1003d…B63613Ed150000.01642 USDT From 0x3EE3B2…E6482992 to 0x03ba4E…f10D195211000 USDC From 0x817D79…A126207c to 0x481f5e…D35c7Fe91600 USDT From 0x50bf20…1F8cC6B3 to 0xAcf4f5…3B5230691080.1539198871271 ERC20 From 0x52cd29…07C54291 to 0x3611b5…64a7FA480.045142766423421035 ETH From 0x5470Fa…95443832 to 0xe3bF67…Ebd4547121.08529005770744 ETH From 0x8db875…daCf581d to 0x30dF60…Ae80eB8470000 USDT From 0xE689e3…56D3f5D6 to 0x140a37…1CCe31180.22159483965400914 ETH From 0xc13633…26950354 to 0xC02B45…e2756cC21.16 ETH From 0x322C40…1c49b59f to 0x40A4E4…5ADa086825720.851289 USDC From 0xcD87b4…2BE65Bb2 to 0x0FeD83…4Fc7dF1B3.801135166878557 ETH From 0xe78604…71B68BE8 to 0x4c0479…5B38B4eb11047290000000000 USDT From 0xAf354A…7DbFB068 to 0xc0A0dD…Cb566510200 ETH From 0x5f7c5B…5f6e51D6 to 0xfFAAfD…07Be4aCB21264.055656918878 ERC20 From 0x861607…154310ae to 0x92a7aa…b0d37D242750 USDT From 0x3F8D0d…37bA961D to 0x7DA741…c240dDDD5 USDT From 0x6561fF…555503cB to 0xEB3cea…a494E55c11016.683117 USDT From 0xbb71f6…BB97c069 to 0x96bcc6…CAa1603a222.2865252 ETH From 0xa92781…c3fD8269 to 0xA8A7a6…e6c288Ea50000 USDT From 0x0338C9…4a6C91Ff to 0xF3dd1c…5D6092d710 USDT From 0x55ED4f…5EAbB041 to 0x7815c7…d02251F63.471473265871238 ETH From 0x808c0c…0f5b48a7 to 0x02c314…c0792be910000 USDT From 0x391d2F…3CBfcFcB to 0x2Fc46A…611c1E52600 USDT From 0x3E68Bc…dC4812fc to 0x8A8356…c6cCAc1c10 USDT From 0xb45083…817D5CF5 to 0xa170f7…655a292C5000 USDC From 0xcc3733…bC9479e0 to 0xFa9672…d96B498E219500 USDT From 0x7D1817…1b08A24b to 0x7B0d1B…55Aa2b01533052 USDT From 0x03bABf…490d1952 to 0x3ee773…9548299230000.00041 USDC From 0xFf8603…b59Eb7e8 to 0xa7c28f…1b0DB22a840.7638426979651 ERC20 From 0xb05325…64111788 to 0x3224f9…1e49b59F10287.075139 USDC From 0x25fAa0…D397f13a to 0xa7571f…4ADa7450135158.018075 USDT From 0xD23c67…73EB1cdC to 0x58DB48…7C8A4c0C20000 USDT From 0xB575d9…c3747D98 to 0x2D847C…6a58e1C310000 USDT From 0x4390dD…75c103EA to 0xeA29Bd…03fE60F410000 USDT From 0xE9dA4c…FE42bBb8 to 0xb933E2…BB855413168950.7863 USDT From 0x017586…A716E099 to 0x1EEC60…6b59Ab0750429.207509 USDT From 0xB04156…B62D6ECB to 0xdC435F…be1761e44998209.309309 USDT From 0xDf21Db…724fe0d5 to 0xe92ef7…45d9fcD330000 USDT From 0x1d90F5…C9087a53 to 0x319998…13d42F748000000 USDT From 0x017586…A716E099 to 0x129dD4…B93D27855001500.45 USDC	0xd5A36b…10965E4a	0 eth 0 ETH	0.000090916449593574 eth 0.000090916449593574 ETH
0x626e22…12bf312c	23338826	Thu, Sep 11, 2025 9:08 AM	0xc17ea9…79166416	From 0x8b5888…D1323D2D to 0xab3304…44Efece23000 USDT From 0xEaAE85…96e1e625 to 0x1Da4eA…8cdc8afD40.95 USDC From 0x2ED2e7…D379039E to 0xcB5161…b70a297c22797 USDT From 0x19bEDe…Abf9A664 to 0x0fB9f0…BD2caCB75000 USDC From 0xB0036d…26Dbc00F to 0x3Af01b…fc26EA5a11330 USDT From 0x939D0f…D92eEB3E to 0x5d71d1…89A630d811580.292794 USDT From 0x1adE53…371FE590 to 0x43EbaC…59bA07563705 USDC From 0x53E0bF…37CB7398 to 0x47b91F…87c00Cd7220000 USDC From 0x9C3411…bD3e638F to 0xB5AdBf…f348584F139 USDC From 0xaC4348…40b7aE66 to 0x6E361D…249178111800000 USDT From 0xB575d9…c3747D98 to 0x2D847C…6a58e1C310000 USDT From 0x53A787…d7D39424 to 0xE325Ca…5670ca266.3430911765e-8 ERC20 From 0x3BA9ea…A21B5aA7 to 0xE22e1c…7ed7f31559 USDT From 0x2f7fcd…a1ad6E31 to 0x69134E…82A5D3315000 USDC From 0x5d0C77…6C05ae9f to 0x5B7A82…b3Edd1dF110000 USDC From 0x53C8f2…491b4895 to 0x66fD1c…11166fEf33000.0034 USDT From 0x93228d…322f2Bd5 to 0x60354B…9fd3346E74998.7581 USDC From 0x156fEC…E3520925 to 0x5F61c0…d80502dd2999.595055 USDT From 0x4cA7f3…7296AB5A to 0x597021…5e392d398185 USDC From 0x096997…b0A3e220 to 0x76AE09…0171055128612 USDT From 0x47BDC2…3e04A952 to 0x5940Ce…42dB7b7e400 USDT From 0xB84cCD…9A7A7706 to 0xce790b…C110fC6B1000 USDC From 0x243e2e…0DCCf494 to 0xB5f680…60B0CDf116988 USDT From 0x111111…f8842A65 to 0x123432…bD6F4EAe4814.064888751647 ERC20 From 0xFFa7CC…E14522d2 to 0xE0200F…427e8D01655 USDT From 0xDfcdDa…D03Edd57 to 0x269034…397703cA297540 USDT From 0x2DF351…4f37BB34 to 0x90af17…50ddD7f80.013188892303529976 ETH From 0x0278ee…D892C764 to 0x9E4d5e…f04d82978877.65686 USDT From 0xFC44E3…20A48c49 to 0x4456D4…B3bebD9721276.946505 USDC From 0x9d1Cb2…99597f1D to 0xA93F09…a9bA96e051895.777568 USDC From 0x0B63da…c21De36E to 0x7A4d58…4f66fA44105000 USDT From 0xa597bA…35BaF480 to 0x821af2…D15521EE16 USDT From 0x5378F0…003FAe09 to 0xE8b94e…9D53E9df360 USDC From 0x89c634…caF3f818 to 0x123432…bD6F4EAe4028.7940972397514 ERC20 From 0x0338C9…4a6C91Ff to 0xF3dd1c…5D6092d710 USDT From 0xE788dE…8D46b945 to 0x9aF847…72F2168f196.82 USDT From 0x861607…154310ae to 0x92a7aa…b0d37D242750 USDT From 0xfd7a81…0399eaB2 to 0xfcC2c5…50B1a48E0.099016 ETH From 0xCBB3F2…6fc0Acd5 to 0xb56fe8…0b1b5Bdf2500 USDT From 0x4849d6…89b5AFE2 to 0xCaCdb0…1378885712500 USDC From 0x623f7D…9D1CB054 to 0xBC5C73…AD3d93eA11607.56 USDC From 0xB8ffB1…CDaF4193 to 0xDF039C…4d4521A0500099.8169 USDC From 0x0c9D68…A0f9C762 to 0x25fc3e…9E97F13a30000.00405 USDT From 0x6a3A18…14DA0655 to 0x7E08b8…931733eE10000 USDC From 0xA97c0C…FFea64Fa to 0x0eB12F…bA3c5cbA200 USDT From 0x236e7f…8eCd8Aff to 0xA17eAB…5ADb98F81000 USDC From 0x05ff69…c450F381 to 0xAe78f0…b0F5c03b364112232600000060 USDC From 0x780875…968d32bC to 0xE36082…A39ae7b45500 USDT From 0x2EAf96…0A3D4f17 to 0xFdc1AD…f8014b7c0.207011910600068 ETH From 0x239141…C14928DF to 0x89C887…4Cf3f8184028.7940972397514 ERC20 From 0xD0160F…9e0e79af to 0xB78724…3beFDbfC100000 USDT From 0xe9BB5a…7Cb037Ee to 0x638b03…f1f7F10a34200 USDT From 0x7c1b1E…b99E8D25 to 0x53c206…8C1b489515000 USDT From 0xDfcdDa…D03Edd57 to 0x5B10dD…075E066C31900.5 USDT From 0x4Da128…1204a9Fb to 0x8F1700…c50889071000 USDT From 0xcF56f9…879E6537 to 0x73041d…6555db3B1400 USDT From 0x101a12…609fe005 to 0x89C887…4Cf3f8185.1 ERC20 From 0xA38EE4…42f73f68 to 0x3A547a…871cCB8B500 USDC From 0x9890eF…1f58Bfe3 to 0xfeD8E0…7b8b4f6D705868.09028 USDT From 0xB071Cc…AE9e17E5 to 0x5eDEe5…5CE41f3617000 USDC From 0xd9fd4d…57a14634 to 0xEfE9fd…2b9349912314 USDT From 0x7b09FC…4e0f9918 to 0x5F7D86…90d73Ed41618.243649 USDC From 0x568705…75c30900 to 0x7C3915…75dcf9dC150002884642000000 USDT From 0x4e6b32…0d9fD1c4 to 0x98904F…8b58BFe3515318.55 USDC From 0x89c634…caF3f818 to 0x123432…bD6F4EAe5.1 ERC20 From 0x575557…3a9363fc to 0xfA87b7…4067734a8640 USDC From 0x13Ad89…edCB22ea to 0x0C9D6a…90F9c76250000 USDT From 0x13f8dB…bc929dA6 to 0x3C4eA5…BA791c9c50000 USDT From 0x2B7482…fb8e013D to 0x9D18B9…C2597F1D10410.9656 USDT From 0xd9168F…981e543c to 0x6e254D…25d7071B5500 USDT From 0xB78741…C3EfDBFC to 0xE8d4Ec…b5cfDB861046218 USDT From 0x47d705…6F2E1581 to 0xb8aAe5…d09aeD16100000 USDC	0xd5A36b…10965E4a	0 eth 0 ETH	0.00009111536913721 eth 0.00009111536913721 ETH
0x7e8451…4134fcb6	23338760	Thu, Sep 11, 2025 8:55 AM	0xc17ea9…79166416	From 0x5A8179…A41C4602 to 0xe8E18B…FCdf24A910000 USDT From 0x0b0B6a…85dCa98d to 0x49204e…f19710A2301140.2 USDT From 0xb04A97…eDf0C609 to 0x78a12B…f2625Cdf200000 USDT From 0x2823c6…ba5Fa8Ee to 0x833e62…9C2AF71F50000 USDT From 0x432380…bf18f908 to 0xBE581c…FfD6357C100250 USDC From 0x5A8179…A41C4602 to 0xe8E18B…FCdf24A910000 USDT From 0x7C3F46…BEDdEaa2 to 0x1457b4…64170Ed3250000 USDT From 0x8B6455…4391d9e5 to 0x3DBe67…06d1F6Cd688.83 USDC From 0xdeBe87…CCF00231 to 0x15EfFA…1536CDCF7 ETH From 0xf41f15…31730650 to 0x51a76b…476374FF4573600 USDC From 0xA9d280…a6715f5e to 0x173581…5cb72F1410 USDC From 0xB17B65…757C7f32 to 0x494e4B…45A26bf828228 USDT From 0x153e9A…45e5Cc62 to 0xD7644a…c3971b911200 USDT From 0x3a26A4…70d78533 to 0xC84aBa…467dC07913954.71 USDC From 0xc25d81…d36997C8 to 0x7DBdB8…0c93c9Cc70000000000000010 USDT From 0x48dd45…8f085b5f to 0x2B4c7E…ae19268c1000 USDT From 0x0Cf113…a01363B0 to 0x0ad67E…66cFee9e15000 USDT From 0x3559e0…e544Ed85 to 0x28Df76…CF1Cc9b65000 USDT From 0x409F28…547F097C to 0xa74005…BFB30AE610 ETH From 0x8382D8…1e972b7f to 0x7360b0…48B8FA8F33000 USDT From 0x28b833…328B86E6 to 0x588048…125A7f35100 USDC From 0x9534B1…E4b652c6 to 0x299F5c…90bEd77a196653.811 USDC From 0xDA2142…6c69Af0a to 0xC7c5Fa…c8C846101000 USDT From 0x3559e0…e544Ed85 to 0x28Df76…CF1Cc9b65000 USDT From 0xb527D9…B33ec625 to 0xaAB839…a27C0568122109.19366 USDT From 0xefc545…cE07CC6E to 0x625BAa…4229408510 USDC From 0xE365F5…CEcF9b6b to 0xc93a74…F00a4EfC1 USDC From 0xEB3f15…6dE25744 to 0xD5D362…a8B45Fe8190657 USDT From 0x2AC1b2…9D328790 to 0xA678Fb…357e7a9c254442.76 USDT From 0x937EC9…3E7A1B2b to 0x4B1e78…3FfD41685508 USDT From 0xc8d5D1…2D88dD9d to 0xa9d8E8…6CaD3e4313599000000000000 USDT From 0x1b607D…484655CA to 0xDC1d47…62Ad0e4819.454235866753724 ETH From 0x02a05C…331F1805 to 0x2535cb…78983D2d700000 USDT From 0xed03c6…9BF4257c to 0x01b293…318cFf59500 USDC From 0x7d3899…1406c40f to 0x81D3e6…3Bda7dBf10000 USDC From 0xC18b41…F29d2DC5 to 0x8e55e0…D8c2F743410000 USDC From 0x153e9A…45e5Cc62 to 0xD7644a…c3971b911200 USDT From 0x8b4EC2…107038b8 to 0xF1D915…50DF5301500000 USDC From 0x6b7225…24Dbe143 to 0x1cf52A…676A153B1270990.05 USDC From 0xd1177E…9322b60e to 0xE0efaC…DcF19865242 ETH From 0x624a9c…4f8E8292 to 0xeb25E4…438Ad5f01100 USDT From 0x4eB4Cf…a9d64f61 to 0xD06375…eA0F410C100 USDC From 0xc84078…D17dc079 to 0x75B7dF…9893A38930658 USDC From 0x05ff69…c450F381 to 0xfC2488…98244E5a150000 USDC From 0x2596a1…d6f158Fa to 0x76233D…eA43dcD91 ETH From 0x743f3a…555500AA to 0x6Ac03B…177fd1dD814040 USDC From 0xe8E7C5…eCCc1532 to 0xA3d459…B8CD7F1d209909 USDT From 0xFdf6B9…f0487aBd to 0xB1B312…ee6d9Da16.5 ETH From 0x9C3411…bD3e638F to 0x6D982A…48b4227E500 USDC From 0x682724…Fe5c7973 to 0x7731C4…206FaaDA500000 USDT From 0x10367a…B0af1115 to 0xf6acd8…f205E2A75000 ETH From 0x044367…848D6EB0 to 0x2dA648…D7Fd01bA210000 USDC From 0x079F01…cA8537bb to 0x4D7783…5D891ab21489.7253086352994 ETH From 0xe5A847…9c80b247 to 0xb55628…F367E36925600 USDT From 0xc25d81…d36997C8 to 0x7dBc39…7E33C9CC70000 USDT From 0x323BE9…7BA4B14b to 0x2F9Eca…31301c251000 USDT From 0x682724…Fe5c7973 to 0x7731C4…206FaaDA500000 USDT From 0xA746CC…4AF44040 to 0x523587…dB41801010 ETH From 0xadF629…D6d5b952 to 0xdCA744…E1629e411 ETH From 0x1bEf39…3D0e35b7 to 0x0CfBcD…1ebEcf19327331 USDT From 0x64Ca45…76D3Ac6a to 0x1343b6…B48AB95F160000 USDT From 0xb04A97…eDf0C609 to 0x78a12B…f2625Cdf200000 USDT From 0x3C6682…50bE764e to 0xc7bE17…0A5B2C010.534 ETH From 0xe5A847…9c80b247 to 0xb55628…F367E36925600 USDT From 0x64fB7a…00678c07 to 0xAc33F9…6bB8bFA61 USDT From 0x0b0B6a…85dCa98d to 0x49204e…f19710A2301140.2 USDT From 0x814027…021bA2Bf to 0xE162Ed…Bb464D5C20000 USDT From 0xc3D446…4d61c267 to 0x6dcb0b…5F7765E7300000 USDC From 0x80c3Ae…6B5d3C3b to 0x6F102c…aA5B7905100000 USDT From 0x33807B…72653533 to 0x507221…4b36c6A050000 USDT From 0x94F0a7…dd6043bf to 0xE9df8e…21BeF69a1000 USDC From 0x012fe3…04642e0e to 0x048cA1…6100c6bC1000 USDT From 0x1348E1…b28AB95f to 0x4af6E2…9F8FCa41152062.63 USDT From 0xf60DC2…c9DC4907 to 0xAb58E1…033a14A6700000 USDT From 0xE914C5…599d865A to 0xF2DB47…DBDdFbB216973 USDT From 0x7FD0D2…2726f0cD to 0xA195b3…65f2f9104445 USDC From 0x2711B0…8281a55F to 0x0fA666…b731d2E10.1 ETH From 0x3B480F…78B1119C to 0x062a65…0304ABCf10 ETH From 0x79cB14…12aC05b5 to 0xA74b6A…CaDEc4d83.4 ETH From 0xbF8Ae4…bC48BFed to 0xCA48a4…015C1adf4500 USDC From 0x4D7891…34891ab2 to 0xf6acd8…f205E2A78000 ETH From 0xb6D227…90945010 to 0x5E2252…Ad2E0db321.6 ETH From 0xC8F989…78BE098c to 0x375Fa9…9baAf93518 ETH From 0x2711B0…8281a55F to 0x0fA666…b731d2E10.1 ETH From 0x4eB4Cf…a9d64f61 to 0xD06375…eA0F410C100 USDC From 0x137088…07D03d7D to 0xDdE0b2…Cddc49500.1 ETH From 0x7Ff8bb…5F61CCe5 to 0x4a9353…d04d6A4B19997 USDT From 0x5aC03F…051d79a9 to 0x5fc1bC…84fab4A52375000 USDC From 0xf24c65…Cd03999E to 0x8A1CAE…94bE320D28.31204003338264 ETH From 0x1b607D…484655CA to 0xDC1d47…62Ad0e4819.454235866753724 ETH From 0x1C1630…22d4f03b to 0xea01F1…b59D8341100 USDT From 0x409F28…547F097C to 0xa74005…BFB30AE610 ETH From 0x5aC03F…051d79a9 to 0x5fc1bC…84fab4A52375000 USDC From 0x8B6455…4391d9e5 to 0x3DBe67…06d1F6Cd688.83 USDC From 0x895ab5…d833D5a4 to 0x52beF4…8eb9ddE49.494366299073343 ETH From 0xF2dbB2…d5DDFBB2 to 0x163414…ec43F4ec88434 USDT From 0x55Df88…eEcaFd24 to 0x8475d2…f0034d7216.39939515168631 ETH From 0x079F01…cA8537bb to 0x4D7783…5D891ab21489.7253086352994 ETH From 0xab78F7…5f7F7761 to 0x07Ab30…648452c21000 USDT From 0x9a5463…35a26061 to 0x06FAE8…784Fcd6F358250 DAI From 0x88bB0d…0081A098 to 0xa1617A…735ff25e19.7631 ETH From 0x79cB14…12aC05b5 to 0xA74b6A…CaDEc4d83.4 ETH From 0x9C3411…bD3e638F to 0x6D982A…48b4227E500 USDC From 0x28b833…328B86E6 to 0x588048…125A7f35100 USDC From 0xefc545…cE07CC6E to 0x625BAa…4229408510 USDC From 0x222f9d…C5E5Bcfc to 0xD08E9c…E61f33C425906 USDT From 0x5378F0…003FAe09 to 0x6aEc86…7Be5F900106 USDC From 0xf41f15…31730650 to 0x51a76b…476374FF4573600 USDC From 0x710FfE…F5caCb83 to 0x425384…36C38B28534 USDC From 0x432380…bf18f908 to 0xBE581c…FfD6357C100250 USDC From 0x10ad3b…07A5370e to 0x198A2A…a0Df8964150 USDC From 0x780682…05cbF28F to 0x9f3eAf…1aC0224778670.76 USDC From 0x1bEf39…3D0e35b7 to 0x0CfBcD…1ebEcf19327331 USDT From 0x7F517a…bE5e9199 to 0x5a62c4…360729b4100 ETH From 0x323BE9…7BA4B14b to 0x2F9Eca…31301c251000 USDT From 0x044367…848D6EB0 to 0x2dA648…D7Fd01bA210000 USDC From 0x14b30c…D613d5B4 to 0x43c822…278d9aa80.00008164 ETH From 0x11c4FB…4B354212 to 0x18D693…5B2E66bf485 USDT From 0xe166B0…41464D5c to 0x7dac61…f08aF8e620000 USDT From 0x2c34B5…47A9bf5E to 0x8947dF…4360f41A8000 USDT From 0x780682…05cbF28F to 0x9f3eAf…1aC0224778670.76 USDC From 0x9534B1…E4b652c6 to 0x299F5c…90bEd77a196653.811 USDC From 0x3B480F…78B1119C to 0x062a65…0304ABCf10 ETH From 0xDA2142…6c69Af0a to 0xC7c5Fa…c8C846101000 USDT From 0x0174a6…6e32D56d to 0x40f3fC…7dBd31BF65243.65 USDT From 0xdDFeF5…E3f9710c to 0x662747…739F92981 USDT From 0x165355…D027563F to 0xEdE255…ec3e17E5117102.69 USDC From 0x710FfE…F5caCb83 to 0x425384…36C38B28534 USDC From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0xA746CC…4AF44040 to 0x523587…dB41801010 ETH From 0x96C346…1D9D2DeA to 0x461e7A…64E6c7bB20000 USDT From 0xb6a408…7405FD06 to 0x458CBb…4E573111432300.54 USDT From 0xdeBe87…CCF00231 to 0x15EfFA…1536CDCF7 ETH From 0xc3D446…4d61c267 to 0x6dcb0b…5F7765E7300000 USDC From 0x9bB926…Ea3A4C54 to 0xfd29b3…f46cD6cd52882 USDT From 0xd166BD…84803f09 to 0x74d01e…bC016631420 ERC20 From 0x79B914…0E74d25a to 0x8dE9D9…B0cc676F1 ETH From 0x54Dcf2…0e72C709 to 0x820398…6E54F10f10000 USDC From 0xE8b4FD…14B51728 to 0xDf102E…9045Cd0B4.51946533556169 ETH From 0x80c3Ae…6B5d3C3b to 0x6F102c…aA5B7905100000 USDT From 0x8e880B…4Fa44BDD to 0xeeD38F…1c11354f1244125.591541 USDC From 0xBF6b61…653DadE4 to 0x102F74…d47487191000 USDT From 0x5795de…08BbBB06 to 0x089793…28cA57D61000 USDC From 0x929ff0…3fd32cB6 to 0x716086…8E8621645.25 ETH From 0x68611E…c2713732 to 0x3cc5a3…a7083F4016000 USDT From 0x8F3442…Abd10d18 to 0xbC5115…D03663F85000 USDT From 0x4D7891…34891ab2 to 0xf6acd8…f205E2A78000 ETH From 0x4610d5…C4e6c7bB to 0x050941…13F71f5a390000000000000000 USDT From 0xF0a623…Fb36D824 to 0xFB1051…00383D4a49998 USDT From 0xF0a623…Fb36D824 to 0xFB1051…00383D4a49998 USDT From 0x47E043…3d375dE8 to 0x70ed5a…7ff3447c2600 USDC From 0x1b35A8…58a938C1 to 0xFA1C49…4936DBB61000 USDC From 0x03F512…FbFAe193 to 0x800050…7155C98e688.83 USDC From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0x2596a1…d6f158Fa to 0x76233D…eA43dcD91 ETH From 0x364F55…5477278D to 0xD55157…54372Be9205179 USDT From 0x929ff0…3fd32cB6 to 0x716086…8E8621645.25 ETH From 0x10367a…B0af1115 to 0xf6acd8…f205E2A75000 ETH From 0x0338C9…4a6C91Ff to 0xF3dd1c…5D6092d710 USDT From 0x0174a6…6e32D56d to 0x40f3fC…7dBd31BF65243.65 USDT From 0x4AfCcf…CC5f29de to 0x63F931…C23AA99b55 USDT From 0x03F512…FbFAe193 to 0x800050…7155C98e688.83 USDC From 0xd1177E…9322b60e to 0xE0efaC…DcF19865242 ETH From 0xB91FcF…c8e01CB8 to 0x14B3Bb…f513d5B412000 USDT From 0x54Dcf2…0e72C709 to 0x820398…6E54F10f10000 USDC From 0x01937B…833757c9 to 0x1D2634…0F54Cdc040458.82256366386 ERC20 From 0xbE0564…0D4a2bBe to 0x8553bA…94B4fD9F40000 USDT From 0x1C68C3…FF01fC66 to 0x28ac1C…5f37720181.11466554586598 ETH From 0x4010DF…9D737Cb4 to 0x1De567…2037eDD11 ETH From 0x38f49a…594170eb to 0x8A6690…Ce2408A610000 USDT From 0x17954f…7261C5cf to 0x7CD2e9…C501f28f1800 USDC From 0xE8C3BD…723E8F33 to 0x2B6f4a…a676D263100 USDC	0x44c673…E968927E	0 eth 0 ETH	0.000224514552576576 eth 0.000224514552576576 ETH
0x1b0e27…5b7fff8e	23338759	Thu, Sep 11, 2025 8:55 AM	0xc17ea9…79166416	From 0xB17B65…757C7f32 to 0x494e4B…45A26bf828228 USDT From 0x8e880B…4Fa44BDD to 0xeeD38F…1c11354f1244125.591541 USDC From 0xEB3f15…6dE25744 to 0xD5D362…a8B45Fe8190657 USDT From 0x2AC1b2…9D328790 to 0xA678Fb…357e7a9c254442.76 USDT From 0x624a9c…4f8E8292 to 0xeb25E4…438Ad5f01100 USDT From 0x735550…d5f28143 to 0x7C8B2e…8b05cE0314454.414151 USDC From 0xFdf6B9…f0487aBd to 0xB1B312…ee6d9Da16.5 ETH From 0x9bB926…Ea3A4C54 to 0xfd29b3…f46cD6cd52882 USDT From 0xf60DC2…c9DC4907 to 0xAb58E1…033a14A6700000 USDT From 0x7F517a…bE5e9199 to 0x5a62c4…360729b4100 ETH From 0xb527D9…B33ec625 to 0xaAbF73…2ECe256863130 USDT From 0x11c4FB…4B354212 to 0x18D693…5B2E66bf485 USDT From 0xb6a408…7405FD06 to 0x458CBb…4E573111432300.54 USDT From 0xed03c6…9BF4257c to 0x01b293…318cFf59500 USDC From 0xe8E7C5…eCCc1532 to 0xA3d459…B8CD7F1d209909 USDT From 0x012fe3…04642e0e to 0x048cA1…6100c6bC1000 USDT From 0x88bB0d…0081A098 to 0xa1617A…735ff25e19.7631 ETH From 0xbF8Ae4…bC48BFed to 0xCA48a4…015C1adf4500 USDC From 0x7d3899…1406c40f to 0x81D3e6…3Bda7dBf10000 USDC From 0x02a05C…331F1805 to 0x2535cb…78983D2d700000 USDT From 0x8b4EC2…107038b8 to 0xF1D915…50DF5301500000 USDC From 0x0338C9…4a6C91Ff to 0xF3dd1c…5D6092d710 USDT From 0xE8b4FD…14B51728 to 0xDf102E…9045Cd0B4.51946533556169 ETH From 0x2823c6…ba5Fa8Ee to 0x833e62…9C2AF71F50000 USDT From 0x10ad3b…07A5370e to 0x198A2A…a0Df8964150 USDC From 0x6b7225…24Dbe143 to 0x1cf52A…676A153B1270990.05 USDC From 0xab78F7…5f7F7761 to 0x07Ab30…648452c21000 USDT From 0x1C68C3…FF01fC66 to 0x28ac1C…5f37720181.11466554586598 ETH From 0xe4617F…e37705A6 to 0x4dD4cB…e1b860c91258299.9999999998 DAI From 0x222f9d…C5E5Bcfc to 0xD08E9c…E61f33C4279093 USDT From 0x8382D8…1e972b7f to 0x7360b0…48B8FA8F33000 USDT From 0x64Ca45…76D3Ac6a to 0x1343b6…B48AB95F160000 USDT From 0x94F0a7…dd6043bf to 0xE9df8e…21BeF69a1000 USDC From 0x93080C…96eF1AAb to 0x7c3FDc…82DdeAA295347.03 USDT From 0x165355…D027563F to 0xEdE255…ec3e17E5117102.69 USDC From 0x364F55…5477278D to 0xD55157…54372Be9205179 USDT From 0x4AfCcf…CC5f29de to 0x63F931…C23AA99b55 USDT From 0x05ff69…c450F381 to 0xfC2488…98244E5a150000 USDC From 0x1348E1…b28AB95f to 0x4af6E2…9F8FCa41152062.63 USDT	0x44c673…E968927E	0 eth 0 ETH	0.000060109019109421 eth 0.000060109019109421 ETH
0x32c79c…7a4cf5b6	23338680	Thu, Sep 11, 2025 8:38 AM	0xc17ea9…79166416	From 0xdb6850…6C58f81d to 0x9fAc72…82dDb35439980 USDT From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0xa79Acc…24B1C993 to 0xfb8F06…41CCdA601000 USDT From 0x812e2D…69A44183 to 0x69Bb29…6263327a100000 USDT From 0xB803F7…3D73a996 to 0x483134…873A70523000000 USDC From 0x11c4FB…4B354212 to 0xFE1bCF…30a11ec4145.5 USDT From 0xc28c39…9D7027a0 to 0x24130F…653978A766410 USDT From 0xC75Ea8…e88994aE to 0x44e27C…69A9aD6a30812.997454 USDC From 0x37a73f…bb560De6 to 0xd71431…fBBaf4261000 USDC From 0x139950…956d0293 to 0x051201…fDa8594710000 USDT From 0xc6908f…c255f94c to 0x4A9d1C…ecfD730150000 USDT From 0x1b51Eb…E7770824 to 0xc0b1df…4aad93F2279224.001722 USDC From 0x96c9a2…2428a324 to 0xA48320…0b418e6460800 USDT From 0xedA0E7…74D54Ce5 to 0xe22ce1…E535cAeE2499899 USDT From 0xe38114…207C966f to 0x626730…03749e12609000.013739 USDT From 0xFc1332…7F2309EC to 0x9ED8E6…eD5a21a6150000 USDC From 0x577493…Bd1a9fFD to 0x71eCCd…552a3A878086207 USDT From 0x9EAFc0…744Be123 to 0x4B4f5e…3CFC2b2210 USDT From 0xc39D9c…8E77AFEa to 0xAAC6a9…CBa6513810 USDT From 0xC89980…0c2d7d4D to 0xe7ae9B…B1F336878134.15 USDC From 0xA8D4fc…906dAAEe to 0x2e5B02…5C00923350000 USDC From 0xd096E0…1eEe92E0 to 0x6224a3…D324E65910 USDC From 0xfB5694…6177D1cb to 0x04fa8c…51CA8857596.376138 USDT From 0xB48A35…C582Ea4e to 0x223564…3d8C0cB840928.799372 USDT From 0x78520D…f9084a2B to 0x1319FE…641204C2174491 USDC From 0xbF8Ae4…bC48BFed to 0x9AE9e3…A0ED61ac5845 USDC From 0x9cDdAA…E99cBfDa to 0x6BfA95…1d8985941000 USDT From 0x7CE7b7…175a22A9 to 0x68A16a…5EB3E00380000 USDT From 0x9999f5…526cF934 to 0xEc85da…deE25c87100000 USDT From 0x6bf22b…cAA82E9f to 0xdD76df…BC793d4410000 USDT From 0xbAc741…E3A91853 to 0x3C20F0…3Df51B1C10 USDT From 0xB5f80b…361f87A6 to 0x4c87c2…2A1EB306558944.1 USDT From 0xeec413…A66A84Ba to 0xe95d24…65b9AEc959944.636125 USDT From 0xF0a623…Fb36D824 to 0x9fDB2F…7bf650B3350000000000000000 USDT From 0x7E4672…B7874f51 to 0x0Ad818…4f9636490 ERC20 From 0x794326…b0A84bf7 to 0x5DAD97…5E976c0755732.447296 USDC From 0x241901…043978A7 to 0x102286…89bC46a366410 USDT From 0xE3CB91…E3AC563f to 0xA96Ec4…0121Ef70100 USDT From 0x23fCfa…B58A0f25 to 0xB2Ab07…87E21b3710000 USDT From 0x688C0b…c04EC6d2 to 0xa67ccA…c1Dd2f0C50 USDC From 0x547Ff1…63AC01d4 to 0x1bf14F…39bcD48440000 USDT From 0xDA2142…6c69Af0a to 0x13dBcA…Fa68c0362000 USDT From 0xc48454…5B469FB9 to 0x36DC27…36B76448400000.0081 USDT From 0x043Cb6…E7A98b94 to 0xff92b5…baE86Fe6169803.573054 USDC From 0xe3d89f…5C0c006e to 0xEAdF9B…2fFE62b510 USDT From 0xeDC4bE…8CA899e7 to 0x51e047…cC8acC93377000 USDT From 0xDaE696…413FC495 to 0xCcEEB9…4969A28a5000 USDT From 0x0d39dC…1f22Ad7d to 0xB94EAA…D5fB359630000 USDT From 0xa8a151…f7dC135e to 0xD5D362…a8B45Fe898506 USDT From 0x5C1dB6…D89142B8 to 0xDc3080…03b9094810000 USDT From 0x34D6F0…5bC2102b to 0x2a6199…C65E71a23141.07 USDC From 0x43DE24…8b326BC7 to 0xDacDD1…9F831Ec758461 USDC From 0xE68Eec…934435A7 to 0x28BF9F…A75c86121000 USDC From 0x003dcB…Dd303C2D to 0xf1CDe5…8F4F61E280000.01 USDC From 0x51E04B…Ce8aCC93 to 0x77A311…38b06640300000.036507 USDT From 0xf26570…7Cf1bCDe to 0x39924e…4309498C27343.323767 USDC From 0x0Fb011…95d63C14 to 0x5318Fd…FdFE09C4200000.00903 USDC From 0x5b3fa5…c974131c to 0x07f6d7…51B7F16e9000 USDC From 0x131Bba…1AAbe405 to 0x2F1987…80124c87115000 USDC From 0x9f374a…16c02247 to 0xb54379…D650F1DF50500 USDC From 0xb69212…bB936f72 to 0x6273Ec…fF123c9A50000 USDT From 0x49f270…6ABdd416 to 0x68fe96…9345Ce7660754 USDT From 0x936c56…B3375177 to 0x830234…A720243710000 USDT From 0x013662…a1E8741B to 0xa948fF…4Ab604cC10 USDC From 0x5E0727…dCD69825 to 0xe388a0…e97C966f608000 USDT From 0x59267d…97E55Ebe to 0x096f92…b219EEEa60000 USDC From 0x6d13C9…b14C29b0 to 0x5a59FE…FFe3A0f930000 USDC From 0x624a9c…4f8E8292 to 0xFb9ED7…054D02461800 USDT From 0x0dFC37…26442333 to 0x38D651…da3A979a300000 USDC From 0xC67C1B…eF4076C8 to 0xd585fE…348b13c925000 USDT From 0x96Dffe…54E3E7b5 to 0x81571F…2d625d034.39063854 ETH From 0xC1AF2D…AC6984D4 to 0x4456D4…B3bebD9719250 USDC From 0xD901F1…232B80f0 to 0x1295EC…D256E8751.739107703719389 ETH From 0x3C56b5…94C57661 to 0x4AD77E…84cDFd9613950 USDT From 0xd43501…b5e2F18C to 0x31eefC…4d5d551d62134.04 USDT From 0x5bf2D8…0d746cfc to 0x80b381…133ab2aF9.32 USDT From 0x03e77B…aa400270 to 0x7E5DbA…4BdE35fD624000000000000000 USDT From 0x86d31d…e4c6f9dC to 0xC13596…29897433100 USDC From 0x94DD27…7954Fc24 to 0xDbD284…51f661F440234 USDC From 0xa115C3…D7eE9C5e to 0x779697…F212242D151086.608181 USDC From 0x2b2aC0…F62aeE86 to 0x04b9c9…46c3c6aF32254.194643 USDT From 0x74Ef6d…9246E372 to 0x822054…C4aEFFD9300 USDT From 0xf8ec45…FD5317eE to 0x74d01e…bC016631867921865.758645 ERC20 From 0x5d5590…aeFAe3f8 to 0x9bDbB0…B7E8380230555.375898 USDT From 0xBdfaEA…2CDF1EF6 to 0x92F4e1…d2054Dd51000 USDT From 0xEb1081…0dB4322d to 0x6A9EB0…1D1C7f2e686323.42 USDT From 0xD731C1…1de794A7 to 0x444556…F269359510.3 USDT From 0x13b935…7B317712 to 0x56dD50…b93204A01000000 USDT From 0x11f869…a8D99897 to 0x1D00Ca…c973912b103339.56 USDC From 0xcEcaB7…0F1E1bD8 to 0x083A16…d5A43AA852500 USDT From 0xFD446f…794419b8 to 0x75A25f…1741f90a10 USDC From 0x0661a5…7a921228 to 0x33B38E…46536E0a1000 USDC From 0x5Adddb…7B59B5Da to 0x7ee871…09426FF949990 USDT From 0xA51Df6…f9ba00D5 to 0x226e1f…E49182E1184277 USDC From 0xA34879…e6284778 to 0xf8BDde…f4C1890910000 USDT From 0xE8440B…6c54C184 to 0x7853de…7d514A2B0 ERC20 From 0x29DE4D…6eb79A12 to 0xE953aE…d54b7a7f400000 USDT From 0x0338C9…4a6C91Ff to 0xF3dd1c…5D6092d710 USDT From 0x1F7aaB…0659DE6C to 0x99DE8a…1b64043f40000 USDT From 0x81317A…a4E6AA8E to 0xc87bf5…4FD8F6611128.710229 USDC From 0xcdb08B…92eA5668 to 0xF78ff2…C51B12981000 USDT From 0x3Bc50a…C9619b55 to 0xc3a360…867C84e9210000 USDT From 0x7551Ea…7772c43C to 0x2a1f92…6Dd89972644714.606319 USDC From 0xA5b2E2…d117f720 to 0x4366f9…05E1287710000 USDT From 0x94F0a7…dd6043bf to 0xdF926c…0b9E050b1200 USDC From 0x150290…a4d9C754 to 0xa04a34…A3D7649940000 USDC From 0x10ad3b…07A5370e to 0x198A2A…a0Df8964150 USDC	0x44c673…E968927E	0 eth 0 ETH	0.000182103988236222 eth 0.000182103988236222 ETH
0xbf8eee…4f1ae75f	23338676	Thu, Sep 11, 2025 8:38 AM	0xc17ea9…79166416	From 0x816E88…26D9bF59 to 0x30a1f9…f725a80f36237.331023 USDT From 0x1Db60B…De64fC4B to 0x1789D6…F3B6570d3 ETH From 0xd7d92E…BeDd83fD to 0xf0A1Bd…7936D82410000 USDT From 0x96c9a2…2428a324 to 0xA48320…0b418e6460800 USDT From 0xEb1081…0dB4322d to 0x6A9EB0…1D1C7f2e686323.42 USDT From 0xbF8Ae4…bC48BFed to 0x9AE9e3…A0ED61ac5845 USDC From 0xB0F7f7…a555eabb to 0x49FD56…48E08e0749913.523796 USDC From 0x150290…a4d9C754 to 0xa04a34…A3D7649940000 USDC From 0x1F7aaB…0659DE6C to 0x99DE8a…1b64043f40000 USDT From 0xf586A3…FA80120a to 0x3d3411…e5716Fdb80000 USDC From 0xc6908f…c255f94c to 0x4A9d1C…ecfD730150000 USDT From 0x31E248…C5E4181b to 0x3b3ef8…5744b74B100000 USDC From 0x5efdAb…C7Ab8232 to 0xe91440…308b0E441000 USDT From 0xEB3f15…6dE25744 to 0xD5D362…a8B45Fe8190657 USDT From 0xa8a151…f7dC135e to 0xbE2E46…99084112199900 USDT From 0x7cd4c9…001CADBb to 0x60C417…7322d9B6195768.576096 USDC From 0x37a73f…bb560De6 to 0xd71431…fBBaf4261000 USDC From 0xE6A20A…b406c596 to 0x91A0E1…6DB197FA105232.91861 USDT From 0xB5f80b…361f87A6 to 0x4c87c2…2A1EB306558944.1 USDT From 0x273347…EAb15Eea to 0x6326bC…6f9a3dc1101318.756687 USDC From 0x9cDdAA…E99cBfDa to 0x6BfA95…1d8985941000 USDT From 0x0B3333…B38cDEDD to 0x1EF2b7…2150B1B617000 USDT From 0x755B3D…D44a7Ecb to 0x286Dc6…E7DfEc820.5 ETH From 0x5d3433…Dc47f8F4 to 0x0B5832…47125302110000 USDC From 0x8A9B31…Ec85f9D9 to 0xf7B9E6…eA8C8bf44700 USDT From 0x2b593B…3104343d to 0x5BC61A…63B8F54c1000 USDT From 0xee7e30…95350901 to 0x58D58A…7330697F1764 USDT From 0x5E1Aca…f6777D16 to 0x9C3fC1…2174D2d5100 USDC From 0x34D62F…B654039f to 0x7cE621…255a22A91000 USDT From 0x23fCfa…B58A0f25 to 0xB2Ab07…87E21b3710000 USDT From 0x936c56…B3375177 to 0x830234…A720243710000 USDT From 0x49f270…6ABdd416 to 0x68fe96…9345Ce7660754 USDT From 0x0Fb011…95d63C14 to 0x5318Fd…FdFE09C4200000.00903 USDC From 0xd096E0…1eEe92E0 to 0x6224a3…D324E65910 USDC From 0xc28c39…9D7027a0 to 0x24130F…653978A766410 USDT From 0x1b7dcB…0dC577F9 to 0x42624C…f29E191c33175.513025 USDT From 0xb31EAb…9BfE61e9 to 0xA98c89…d708aB43100 USDT From 0x41D305…74a62Eed to 0x9fa164…0512B12b10 ETH From 0x139950…956d0293 to 0x051201…fDa8594710000 USDT From 0x84F637…3B22945b to 0x5AE2f1…B268dE54400000 USDT From 0x73394b…058d4A8B to 0xbD13b3…E74eA949100 USDT From 0xf5763E…9cA792C9 to 0x25485B…8761CC7B69670 USDT From 0x66d1dB…b15b2bC1 to 0xb59BDd…1D75571e180000 USDC From 0x2641cA…bD2D23e1 to 0x0cd229…F94e7d0710 USDC From 0xd83Fbf…6aFF13B9 to 0x2C5513…5D1e0a553 ETH From 0xE3CB91…E3AC563f to 0xA96Ec4…0121Ef70100 USDT From 0x75EE45…c2582A7F to 0x064914…Ea4B3910100047.211944 USDC From 0x9999f5…526cF934 to 0xEc85da…deE25c87100000 USDT From 0xcdb08B…92eA5668 to 0xF78ff2…C51B12981000 USDT From 0x9f374a…16c02247 to 0xb54379…D650F1DF50500 USDC From 0x14541C…3Ff5D071 to 0x3648F7…2aAB388E23 ETH From 0x2bAb12…92b57898 to 0x2E4eD5…73e0463A89687.949615 USDT From 0xC75Ea8…e88994aE to 0x44e27C…69A9aD6a30812.997454 USDC From 0x017653…a47eFe57 to 0x80B5B7…FA54c8C810000 USDC From 0x78520D…f9084a2B to 0x1319FE…641204C2174491 USDC From 0xd43501…b5e2F18C to 0x31eefC…4d5d551d62134.04 USDT From 0x94F0a7…dd6043bf to 0xdF926c…0b9E050b1200 USDC From 0x34D6F0…5bC2102b to 0x2a6199…C65E71a23141.07 USDC From 0x6a0A6c…151294d3 to 0xEC4b19…1fdED42210 USDC From 0xE68Eec…934435A7 to 0x28BF9F…A75c86121000 USDC From 0x2596a1…d6f158Fa to 0x585c4A…a312cCf83.6 ETH From 0x2D6546…5Df47440 to 0xB367fC…Ae809cD6750000 USDT From 0x33fFf2…AfB63b5d to 0x928a41…BC4041281000 USDT From 0x30d848…206Ef3Ca to 0xd17839…89e6a1211000000 USDT From 0x53Fb41…58B3f898 to 0xA2ba78…Fe5835b110000 USDT From 0xA96DDF…b3e8c887 to 0x45988f…DB1aBCc9100 USDC From 0x70a6de…c767a56e to 0xaBced8…9B7764fd30000 USDT From 0xacF2F2…67923008 to 0xFbaAdA…f3c605a740001 USDT From 0x9210f6…231Eead9 to 0xbEcCc9…8041965B85000.01 USDT From 0xA5b2E2…d117f720 to 0x4366f9…05E1287710000 USDT From 0xcbDee6…9C1226c8 to 0xDDeaC8…Fa29218d0.5 ETH From 0x731bEb…94eC7357 to 0x19BF4C…15834b130.5 ETH From 0x812e2D…69A44183 to 0x69Bb29…6263327a100000 USDT From 0xa115C3…D7eE9C5e to 0x779697…F212242D151086.608181 USDC From 0x5C1dB6…D89142B8 to 0xDc3080…03b9094810000 USDT From 0xbAc741…E3A91853 to 0x3C20F0…3Df51B1C10 USDT From 0x5242df…c22f731b to 0x33ed59…54B1f1d140531.44 USDC From 0x043Cb6…E7A98b94 to 0xff92b5…baE86Fe6169803.573054 USDC From 0x3Bc50a…C9619b55 to 0xc3a360…867C84e9210000 USDT From 0x9A69BC…67389a22 to 0xD0d859…4683856B5377 USDT From 0x9Fd429…C3F6Edb7 to 0xc5B61b…8Ec43ab81 ETH From 0x4EaE20…8E97e940 to 0x6F046F…6E9E2fCc50000 USDT From 0x0d39dC…1f22Ad7d to 0xB94EAA…D5fB359630000 USDT From 0xcd637a…e3E07c18 to 0xfDabC1…0C7E21775.319 ETH From 0x13b935…7B317712 to 0x56dD50…b93204A01000000 USDT From 0x86d31d…e4c6f9dC to 0xC13596…29897433100 USDC From 0xA8D4fc…906dAAEe to 0x2e5B02…5C00923350000 USDC From 0xc39D9c…8E77AFEa to 0xAAC6a9…CBa6513810 USDT From 0xC67C1B…eF4076C8 to 0xd585fE…348b13c925000 USDT From 0x0dFC37…26442333 to 0x38D651…da3A979a300000 USDC From 0x8B6455…4391d9e5 to 0x3DBe67…06d1F6Cd688.83 USDC From 0xeec413…A66A84Ba to 0xe95d24…65b9AEc959944.636125 USDT From 0x5d5590…aeFAe3f8 to 0x9bDbB0…B7E8380230555.375898 USDT From 0xdb6850…6C58f81d to 0x9fAc72…82dDb35439980 USDT From 0x7CE7b7…175a22A9 to 0x68A16a…5EB3E00380000 USDT From 0x602B0f…b636dE4E to 0xdEEb39…f2ceeb2750000 USDT From 0xB803F7…3D73a996 to 0x483134…873A70523000000 USDC From 0x11f869…a8D99897 to 0x1D00Ca…c973912b103339.56 USDC From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0x131Bba…1AAbe405 to 0x2F1987…80124c87115000 USDC From 0xedA0E7…74D54Ce5 to 0xe22ce1…E535cAeE2499899 USDT From 0xF2C125…f2490a12 to 0xADBB4e…C16B073F73372.934446 USDT From 0x9EAFc0…744Be123 to 0x4B4f5e…3CFC2b2210 USDT From 0x0338C9…4a6C91Ff to 0xF3dd1c…5D6092d710 USDT From 0xA51Df6…f9ba00D5 to 0x226e1f…E49182E1184277 USDC From 0x1b51Eb…E7770824 to 0xc0b1df…4aad93F2279224.001722 USDC From 0x5E0727…dCD69825 to 0xe388a0…e97C966f608000 USDT From 0xedfF62…7CB11766 to 0x9f3eAf…1aC02247100200 USDC From 0x504E9c…A7430048 to 0x77f534…27d281a9226243.002319 USDT From 0xfE1AD6…a30Da44f to 0x133171…Bb6790Fa100 USDC From 0xDAE169…7ae1B446 to 0x2136B1…80F6D571100 USDT From 0x10ad3b…07A5370e to 0x198A2A…a0Df8964150 USDC From 0x2b2aC0…F62aeE86 to 0x04b9c9…46c3c6aF32254.194643 USDT From 0x29DE4D…6eb79A12 to 0xE953aE…d54b7a7f400000 USDT From 0xa79Acc…24B1C993 to 0xfb8F06…41CCdA601000 USDT From 0x94DD27…7954Fc24 to 0xDbD284…51f661F440234 USDC From 0x5Adddb…7B59B5Da to 0x7ee871…09426FF949990 USDT From 0x0661a5…7a921228 to 0x33B38E…46536E0a1000 USDC From 0xe00a3F…27Cd8f11 to 0x39096b…6D8f078E10 USDC From 0xb78987…96B3fF48 to 0x88C0dC…1bbf4f0e66235 USDT From 0xb69212…bB936f72 to 0x6273Ec…fF123c9A50000 USDT From 0xB7241F…8b45C7D9 to 0x432079…8027075241000 USDT From 0xC89980…0c2d7d4D to 0xe7ae9B…B1F336878134.15 USDC From 0xcEcaB7…0F1E1bD8 to 0x083A16…d5A43AA852500 USDT From 0x11020e…4bc90827 to 0x0F89E7…feC66C40300000 USDC From 0xa8a151…f7dC135e to 0xD5D362…a8B45Fe898506 USDT From 0xB49bbB…6c85F538 to 0xF9b3fd…8721770963784.064274 USDC From 0xDA2142…6c69Af0a to 0x13dBcA…Fa68c0362000 USDT From 0x9713Ea…0b6e83AA to 0xa5aa1e…27e44300119404.582733 USDC From 0x486AE0…5CFDe934 to 0x749a51…697803251 ETH From 0x30AbFF…8e54BB23 to 0x04F762…90845AbA3.7808988181558867 ETH From 0x241901…043978A7 to 0x102286…89bC46a366410 USDT From 0x547Ff1…63AC01d4 to 0x1bf14F…39bcD48440000 USDT From 0xF2e88D…94dacC40 to 0x6F4832…0F077C9015000 USDC From 0xDbA87c…3f727eb7 to 0xeCAD06…B0E7159A3000 USDC From 0xdDbd59…51Df3379 to 0x92dB4F…300085e51000 USDC From 0x8aC8bc…fcdc576E to 0xc3198F…b280dBE552949.955847 USDT From 0x85A4e4…04025caD to 0x35cBED…8809a7ea39099 USDC From 0xe38114…207C966f to 0x626730…03749e12609000.013739 USDT From 0xFD446f…794419b8 to 0x75A25f…1741f90a10 USDC From 0x11c4FB…4B354212 to 0xFE1bCF…30a11ec4145.5 USDT From 0x43DE24…8b326BC7 to 0xDacDD1…9F831Ec758461 USDC From 0x6bf22b…cAA82E9f to 0xdD76df…BC793d4410000 USDT From 0x4C5dba…6a147261 to 0x521895…32d6119C100 USDT From 0xe3d89f…5C0c006e to 0xEAdF9B…2fFE62b510 USDT From 0x9c7dC5…9962D353 to 0x7e57D7…CF1230CA10000 USDT From 0xA61664…2732426F to 0x84078E…B081e548236170.633255 USDT From 0x2e5FB0…1d009233 to 0x6a1CA1…94e27f7050000.012001 USDC From 0x3302e0…1C4E7D3d to 0xa48425…0428D9dF73.26 USDT From 0xc09093…e95CDba4 to 0x96Bf67…24f6a878295891.852713 USDC From 0xd3Ea91…9F59a6E2 to 0x9346E9…ee03d9F5100 USDC From 0x5882E7…fc69B5aB to 0x9f47B2…9D55D135317303 USDT From 0x624a9c…4f8E8292 to 0xFb9ED7…054D02461800 USDT From 0xc48454…5B469FB9 to 0x36DC27…36B76448400000.0081 USDT From 0x577493…Bd1a9fFD to 0x71eCCd…552a3A878086207 USDT From 0xBdfaEA…2CDF1EF6 to 0x92F4e1…d2054Dd51000 USDT From 0x003dcB…Dd303C2D to 0xf1CDe5…8F4F61E280000.01 USDC From 0x5bf2D8…0d746cfc to 0x80b381…133ab2aF9.32 USDT From 0xF0a623…Fb36D824 to 0x9fD043…f48450B3350000 USDT From 0x794326…b0A84bf7 to 0x5DAD97…5E976c0755732.447296 USDC From 0xf26570…7Cf1bCDe to 0x39924e…4309498C27343.323767 USDC	0x44c673…E968927E	0 eth 0 ETH	0.000266479320825648 eth 0.000266479320825648 ETH
0xca6375…e3ab1cdf	23338664	Thu, Sep 11, 2025 8:35 AM	0xc17ea9…79166416	From 0xC4ea95…0DAFc184 to 0x8155fb…99D895BE26438 USDT From 0x4e9db8…E3Cf4252 to 0x4846e9…2F0785Fa1000 USDC From 0xCc7AD1…f02814c1 to 0xba49E7…822C543A2.8876627427616772 ETH From 0x5795de…08BbBB06 to 0x089793…28cA57D61000 USDC From 0xDe83cf…AeBd2b47 to 0xc995E9…6616696A1200 USDC From 0xd7d92E…BeDd83fD to 0xf0A1Bd…7936D82410000 USDT From 0xA7799f…79364c6A to 0x3fa3b9…3C233aeB1000 USDT From 0x36cc7B…f3F2ffc6 to 0xc64C7C…25c92B7b150000 USDT From 0xf26570…7Cf1bCDe to 0x39924e…4309498C27343.323767 USDC From 0x71218E…665334F8 to 0x15DE17…62e22E2C5.364423311134625 ETH From 0x48dd45…8f085b5f to 0x2B4c7E…ae19268c1000 USDT From 0xb88E3c…Ad2B02ad to 0xE62DB4…9d96BA661000 USDT From 0x2596a1…d6f158Fa to 0x76233D…eA43dcD917 ETH From 0x71e6eF…f297213C to 0xc3faC0…98F37aDC10 USDC From 0x5E2758…Fb465137 to 0x2dCC12…Ea384B5754651.846126 USDT From 0x29DE4D…6eb79A12 to 0xE953aE…d54b7a7f400000 USDT From 0x888888…bF58F946 to 0xA78896…52A7d6374940.379228819084 ERC20 From 0x6bf22b…cAA82E9f to 0xdD76df…BC793d4410000 USDT From 0xbf0964…DDE5B319 to 0x3d57A2…9e51Eb331 ETH From 0x5ce27A…FB310515 to 0x1c66c8…06e7147710000 USDT From 0xB02124…94f28101 to 0xB44fcb…52d78c451000 USDT From 0xBBA764…87E7dFdc to 0x7cb4Dd…5e3f3B0110 USDT From 0x378CD3…0A1D4C40 to 0xe24f45…A8E7a2f110 USDT From 0xBdfaEA…2CDF1EF6 to 0x92F4e1…d2054Dd51000 USDT From 0xdD2F92…31d71C76 to 0x700c98…ECcD2dE6140000 USDT From 0x1F7aaB…0659DE6C to 0x99DE8a…1b64043f40000 USDT From 0x4596A2…e44D93b9 to 0xA7BabF…79d2abc84.75 ETH From 0x24F5f9…2f61881E to 0x4b97D4…9D40a68224755.621049 USDT From 0x68611E…c2713732 to 0x3cc5a3…a7083F4016000 USDT From 0xAC711E…df0F517e to 0xDD1A07…C2b70a7a13.29 ETH From 0xd817Dd…c39829a9 to 0x87Cae0…F9D503406.161 ETH From 0x9c7dC5…9962D353 to 0x7e57D7…CF1230CA10000 USDT From 0x9372Af…b83D69fF to 0x91931b…Ab1Fff4110000 USDT From 0x078f36…57f102EB to 0xb26d45…725b562510000 USDC From 0xAe9dc5…FA9246F1 to 0xA756AB…2980B60A100 ETH From 0xdeBe87…CCF00231 to 0x15EfFA…1536CDCF9 ETH From 0xE95246…B74b7A7F to 0x84F32f…3222945b400000 USDT From 0x5A4851…777e04c5 to 0x68b32A…5852c94270000 USDC From 0x170aC6…C1423987 to 0x22051c…c38ad06116000 USDC From 0x47E043…3d375dE8 to 0x70ed5a…7ff3447c2600 USDC From 0x5d5590…aeFAe3f8 to 0x9bDbB0…B7E8380230555.375898 USDT From 0xdd17bA…81E25A3C to 0x181B20…1fE8B5aF10 USDT From 0xf32Df7…7aB74689 to 0xA34D92…b58D59ff35920 USDT From 0xdDbd59…51Df3379 to 0x92dB4F…300085e51000 USDC From 0x42c6EE…36A48826 to 0xeE7A02…6B7c4055427317893000000 USDC From 0x547Ff1…63AC01d4 to 0x1bf14F…39bcD48440000 USDT From 0xD86DfA…827CD8E1 to 0x6dEB6e…c840D21f50000.3 USDC From 0xBf33b0…D0CC3b06 to 0x36DC27…36B76448150000.001468 USDC From 0xf97d70…C9e024C3 to 0xb0Cd43…3B5ef13a91030.59745 USDC From 0x634467…699eD44F to 0x70e07F…bd5393D739.998 ETH From 0x74C95c…B9A5af61 to 0xfc4025…49775b2C4.43 ETH From 0x0dFC37…26442333 to 0x8F274e…61Eb42Cc200000 USDC From 0x6a0A6c…151294d3 to 0xEC4b19…1fdED42210 USDC From 0x43DE24…8b326BC7 to 0xDacDD1…9F831Ec758461 USDC From 0x87Aa8A…0c075cf8 to 0x4456D4…B3bebD9720000 USDC From 0xa71217…71DAd9e6 to 0x9aE565…Dff45f7b1 ETH From 0x9999f5…526cF934 to 0xEc85da…deE25c87100000 USDT From 0x72Bc02…5c2D5d65 to 0x16c62d…885e10Ed50.002995090000006 ETH From 0xf5763E…9cA792C9 to 0x25485B…8761CC7B69670 USDT From 0x8aCFFE…51e8228f to 0x1dF92d…2bA2D28810 USDT From 0xd89F72…5bA95474 to 0x8b0b12…7f595D221000 USDT From 0x6de631…74918933 to 0x2D1D24…d5c876605 ETH From 0x1F7254…43Adf044 to 0xC43418…14D882d61500000000000000 USDT From 0xdb6850…6C58f81d to 0x9fAc72…82dDb35439980 USDT From 0xcEcaB7…0F1E1bD8 to 0x083A16…d5A43AA852500 USDT From 0x6c76E2…6C7B98f4 to 0xDD114A…79bA32f4479963 USDT From 0xb7bf62…A6d65B56 to 0x82bB49…737a5f4327301.40382 USDT From 0xEAE093…7b0490CC to 0xaB3811…BCfEE46B91662.780355 USDT From 0x0e05FB…22928304 to 0x1f7FB2…2Ac920C910 USDT From 0x33807B…72653533 to 0x507221…4b36c6A050000 USDT From 0x961dcD…c94289C6 to 0x3Bd3c1…f81Cb9EC1 ETH From 0xb69212…bB936f72 to 0x6273Ec…fF123c9A50000 USDT From 0x577493…Bd1a9fFD to 0x71eCCd…552a3A878086207 USDT From 0xC67C1B…eF4076C8 to 0xd585fE…348b13c925000 USDT From 0xA5b2E2…d117f720 to 0x4366f9…05E1287710000 USDT From 0x6281EB…2Bc86541 to 0x66651e…90C648C1921.3 ETH From 0x238969…765cdc6b to 0x975770…3E31bbD924980 USDT From 0xc39D9c…8E77AFEa to 0xAAC6a9…CBa6513810 USDT From 0xd0Efe8…50528200 to 0x68aD9A…88C3F93F100 USDT From 0xb2EAAb…A5641Ed3 to 0x2fCAbd…45cb8e0E51255.592264 USDT From 0x21628c…8b1Ea4C3 to 0x8a9DF0…86164412100 USDT From 0x38f49a…594170eb to 0x8A6690…Ce2408A610000 USDT From 0x1223d1…35875Ead to 0x1D7855…34daC7dF10 USDT From 0xc28c39…9D7027a0 to 0x24130F…653978A766410 USDT From 0x8D73a3…483aB74d to 0x31Ae90…Ced3C4f90.1 ETH From 0x53Fb41…58B3f898 to 0xA2ba78…Fe5835b110000 USDT From 0xE8C3BD…723E8F33 to 0x2B6f4a…a676D263100 USDC From 0x3a79bF…63F666ce to 0xe3F69f…73c5c4A01000 USDC From 0xbE0564…0D4a2bBe to 0x8553bA…94B4fD9F40000 USDT From 0xcdb08B…92eA5668 to 0xF78ff2…C51B12981000 USDT From 0x0d39dC…1f22Ad7d to 0xB94EAA…D5fB359630000 USDT From 0x0D9D40…18B78678 to 0x198F9E…dFF5a36710 USDT From 0x0B3333…B38cDEDD to 0x1EF2b7…2150B1B617000 USDT From 0x47832c…19D4e70e to 0x4C6882…Ea0Fc2A4159 ETH From 0x6d0434…8aA003A5 to 0x42c95D…06A4882616263 USDC From 0xA61664…2732426F to 0x84078E…B081e548236170.633255 USDT From 0xBF6b61…653DadE4 to 0x102F74…d47487191000 USDT From 0xF3173c…fA1cE32e to 0xD0E2d1…672733114747048 USDT From 0x5E0727…dCD69825 to 0xe388a0…e97C966f608000 USDT From 0xEEc4F9…10632695 to 0xC9f5e2…51E4c04f893000.8 USDT From 0x36De56…01EaC1df to 0xF26dBF…79F1Bcde27343.318677 USDC From 0xF1132e…215702E3 to 0x5A4b5F…74d6925c10 ETH From 0xF0a623…Fb36D824 to 0x9fDB2F…7bf650B3350000000000000000 USDT From 0xa31CAF…87691D4b to 0x9C5e69…67633E4B100 USDT From 0x4068Bc…31E21D25 to 0x1D1bC6…51c427Fc260000 USDT From 0x4EaE20…8E97e940 to 0x6F046F…6E9E2fCc50000 USDT From 0x5582b0…306337bC to 0xe6257B…54b5fB6010000 USDT From 0x13b935…7B317712 to 0x56dD50…b93204A01000000 USDT From 0x52E14F…ed4E9749 to 0xF8139A…09a591c3283192.136863 USDT From 0xBC37Bb…7a8B4a30 to 0x53cE84…3C3063Fa1524550 USDT From 0x86d31d…e4c6f9dC to 0xC13596…29897433100 USDC From 0x63c56a…7bCb4B07 to 0x63fE12…43fe2c494.124002170019076 ETH From 0x84F637…3B22945b to 0x5AE2f1…B268dE54400000 USDT From 0x2bAb12…92b57898 to 0x2E4eD5…73e0463A89687.949615 USDT From 0x9944BA…d3E20B0D to 0xd56791…eBEA56400.1 ETH From 0xA2134A…C95F2DF9 to 0x2c5de5…c3E8DF75109.6597590767 ETH From 0xE0d9dE…bdf0500B to 0x9571B9…6478B730500000 USDT From 0x22056b…c28AD061 to 0x3229e6…851594B1225000 USDC From 0x8aC8bc…fcdc576E to 0xc3198F…b280dBE552949.955847 USDT From 0xF4Fd22…6bF757F6 to 0x5d8432…2490eB1F55500 USDT From 0x55c53F…6666cA2c to 0x639843…8B4570Cd34425 USDT From 0x7Ff8bb…5F61CCe5 to 0x4a9353…d04d6A4B19997 USDT From 0x9210f6…231Eead9 to 0xbEcCc9…8041965B85000.01 USDT From 0x9441f8…7FDADdcA to 0x5d3109…39F9F4ab0.963 ETH From 0x0338C9…4a6C91Ff to 0xF3dd1c…5D6092d71000 USDT From 0xCC8342…Baf68550 to 0x59791d…97de92B09.7952676 ETH From 0x61708c…aaD2B2d8 to 0x6a2Ea5…d6c2c6bA80426220000000000 USDT From 0xafD24A…37dBe22F to 0xa6Ce9b…DBc04Eb3200032 USDT From 0xE2cD70…Fd2da21d to 0x3AEcf6…E780e6282.2799369100507247 ETH From 0xDA3216…c7FDBE6e to 0x403498…1209831938380.708254 USDT From 0xF0a623…Fb36D824 to 0xf405F4…DB4A030E49996 USDT From 0xedA0E7…74D54Ce5 to 0xe22ce1…E535cAeE2499899 USDT From 0xC7695B…1E56bFAc to 0x2d9aD4…f7e5322376557 USDT From 0xb6b1e8…fB3D29e4 to 0x74373b…44808Db610 USDT From 0x0FC518…5D7fE9D0 to 0x1B1F47…41441ed936 ETH From 0x9ea388…688a061f to 0xE2C117…4EF02d921 USDT From 0xEE749D…755d0473 to 0xB78724…3beFDbfC66663 USDT From 0x78238A…4EDa37Ee to 0x52E145…eA1FEA701 ETH From 0x17954f…7261C5cf to 0x7CD2e9…C501f28f1800 USDC From 0x8B67F8…6EE474e2 to 0xcBAB85…f893c5e71 ETH From 0xdb0457…1e43C597 to 0x791814…8Dad431969358 USDT From 0xE6A20A…b406c596 to 0x91A0E1…6DB197FA105232.91861 USDT From 0xb31EAb…9BfE61e9 to 0xA98c89…d708aB43100 USDT From 0x7d3045…0D0da7c3 to 0xC3C0FD…569f58E03.738913115698686 ETH From 0x71531F…9222E4B7 to 0xC2cd4d…3567986823842.09 USDC From 0x7Fc6b6…BB999Cc2 to 0x780A01…005E2174200000 USDT From 0xC5bd4c…4900B698 to 0x6de816…4f1747456 ETH From 0x0Cf113…a01363B0 to 0x0ad67E…66cFee9e15000 USDT From 0x5c3528…34B81a11 to 0x8cb653…4fFb1D5427563 USDT From 0x9cDdAA…E99cBfDa to 0x6BfA95…1d8985941000 USDT From 0x0BA178…5e41890e to 0xb5Fe3f…46ED94Af38885 USDT From 0xE414AC…108C6a5B to 0xA9e66D…66B9115B30000 USDT From 0xC617f1…2517fDae to 0x7747c4…0dfa64a770000 USDT From 0x0A0732…CC60ee0f to 0xE8B05C…c537059e22.095 ETH From 0xd43501…b5e2F18C to 0x31eefC…4d5d551d62134.04 USDT From 0xe3d89f…5C0c006e to 0xEAdF9B…2fFE62b510 USDT From 0xDcFa58…bD5CD4d3 to 0x217ccb…eb90a8b04 ETH From 0x32DB5E…A5ee8991 to 0xF9603f…9A7850829.988524501035052 ETH From 0x18196c…1829c926 to 0xCc16DA…8845927E4.75e-11 ETH From 0x7D206f…3708E17a to 0xFbaF15…F0CFca29149987.2569 USDT From 0x5194A8…2f806eD6 to 0x91a0a6…2F6fC3e5100 USDT From 0x1b35A8…58a938C1 to 0xFA1C49…4936DBB61000 USDC From 0x9d4c1e…33725F93 to 0x5317dd…5f33FCD010000 USDC From 0x0E5A98…cB162fba to 0x24B320…0E43a06f5500 USDC From 0x52114e…c9f14415 to 0x9509da…D4f42bD41000000 USDT From 0xC08595…7dcDE04c to 0xB40b0c…f40846f91000 USDT From 0x0585b2…6202aD52 to 0x2f6781…4832Aa711.28645199e-10 ETH From 0x39b57A…B906Ec13 to 0xB227Ee…26489225100 USDT From 0xC7dd6D…c41AC183 to 0xe8b379…7149ebf5946364776000000 USDT From 0x11f869…a8D99897 to 0x0DF293…c444233366048.09 USDC From 0x6e2f34…Ae7234A0 to 0x85e1e3…E7fBc874400000 USDT From 0x6C708D…fC60c6eb to 0x29716b…94F245982207.52324 USDT From 0xAAbE1a…f69b2f7e to 0x16afDf…A923849a73617.398871 USDC From 0xbC57d4…2Fd96eFd to 0x753D69…7098478350000 USDC From 0x91b06B…ef2c321F to 0xf21cD0…5a7B56dF52950 USDT	0x44c673…E968927E	0 eth 0 ETH	0.000256387043237136 eth 0.000256387043237136 ETH
0xa66063…e01360c4	23338662	Thu, Sep 11, 2025 8:35 AM	0xc17ea9…79166416	From 0x5E2758…Fb465137 to 0x2dCC12…Ea384B5754651.846126 USDT From 0xBF233A…a15C7beb to 0xe9ccD1…78BFFEc040000.00381 USDT From 0x504E9c…A7430048 to 0x77f534…27d281a9226243.002319 USDT From 0x6f9654…0289C37E to 0x6501A8…67a07B5f10000 USDT From 0x9999f5…526cF934 to 0xEc85da…deE25c87100000 USDT From 0x0Fb011…95d63C14 to 0x5318Fd…FdFE09C4200000.00903 USDC From 0x13b935…7B317712 to 0x56dD50…b93204A01000000 USDT From 0x70a6de…c767a56e to 0xaBced8…9B7764fd30000 USDT From 0xFc3750…2c289AC6 to 0xd13678…eA7f235A10 USDT From 0x1BC6C2…43ECCB87 to 0x7ff5f7…897E4b0240000 USDC From 0x8C96BE…9da9180C to 0x79D65A…96D9809D10 USDT From 0x834D74…E0B27Df0 to 0xdCb60F…b849668a4389.75 USDC From 0xa71217…71DAd9e6 to 0x9aE565…Dff45f7b1 ETH From 0xFf2DeB…06DfDB4D to 0xd11f9c…c3b8aEDF0.3166355651891964 ETH From 0xEd0C60…4f4a4312 to 0x17De5d…1b55403A5000000.007322 USDT From 0xeec413…A66A84Ba to 0xe95d24…65b9AEc959944.636125 USDT From 0xE3CB91…E3AC563f to 0xA96Ec4…0121Ef70100 USDT From 0xE414AC…108C6a5B to 0xA9e66D…66B9115B30000 USDT From 0x21628c…8b1Ea4C3 to 0x8a9DF0…86164412100 USDT From 0x5194A8…2f806eD6 to 0x91a0a6…2F6fC3e5100 USDT From 0x195E8c…66d92A10 to 0x930c1D…257d186210000 USDC From 0x0FC518…5D7fE9D0 to 0x1B1F47…41441ed936 ETH From 0x547Ff1…63AC01d4 to 0x1bf14F…39bcD48440000 USDT From 0x8bfB34…a73A539B to 0x845b0b…c6ee63e010000 USDT From 0xa8a151…f7dC135e to 0xD5D362…a8B45Fe898506 USDT From 0x9c7dC5…9962D353 to 0x7e57D7…CF1230CA10000 USDT From 0x003dcB…Dd303C2D to 0xf1CDe5…8F4F61E280000.01 USDC From 0x577493…Bd1a9fFD to 0x71eCCd…552a3A878086207 USDT From 0xA51Df6…f9ba00D5 to 0x4ef621…1b86bB001843564.044932 USDC From 0xA51Df6…f9ba00D5 to 0x226e1f…E49182E1184277 USDC From 0x4068Bc…31E21D25 to 0x1D1bC6…51c427Fc260000 USDT From 0xaA8ba7…0A133efb to 0xdf9EBF…47E0726A299.0411 USDT From 0xB5f80b…361f87A6 to 0x4c87c2…2A1EB306558944.1 USDT From 0x34D62F…B654039f to 0x7cE621…255a22A91000 USDT From 0x9cDdAA…E99cBfDa to 0x6BfA95…1d8985941000 USDT From 0x2fB389…31309052 to 0x9234cA…4E177e1839916.104273 USDT From 0x00d951…41f41980 to 0xd14594…8a17DE87100 USDT From 0x4E66c2…2B2D6d7B to 0xA0748C…5ce2CF6331693.141006 USDT From 0x7EBd8A…584307A5 to 0x19168C…49c33e20100 USDT From 0x84610a…2D5cFD84 to 0xe95d24…65b9AEc9248903.382701 USDT From 0xF1f12C…15cD4957 to 0xcf4957…9414533836370 USDT From 0x1fF612…e2Cf228B to 0xe32576…Ee441c9A100 USDT From 0xC217AF…5596118F to 0xb59Be7…40dBF4b210 USDT From 0x1f62E1…6fe43772 to 0x7f7EF9…2404a2241000 USDT From 0x253738…42983D2D to 0xB04629…16f0C609200000 USDT From 0x650BD5…23A07b5F to 0x5A1714…80cB200010000 USDT From 0x3C06c9…06659589 to 0xf501AA…553f508064500 USDC From 0x241901…043978A7 to 0x102286…89bC46a366410 USDT From 0x547Ff1…63AC01d4 to 0x1bf14F…39bcD48440000 USDT From 0x8c5865…5DCcb9c9 to 0x05aA58…7cB525d7499186 USDT From 0x6281EB…2Bc86541 to 0x66651e…90C648C1921.3 ETH From 0x47832c…19D4e70e to 0x4C6882…Ea0Fc2A4159 ETH From 0x9571B8…B678B730 to 0x6B5c9F…77F62071500000 USDT From 0x4dE612…92b06FC2 to 0x4A6A0b…2514AcF4348948.604284 USDC From 0xE95b02…A1b9aEC9 to 0x5FC5D5…41dF7141300000 USDT From 0x5d5590…aeFAe3f8 to 0x9bDbB0…B7E8380230555.375898 USDT From 0x4c2d89…7392711a to 0xAe0469…53Ce2144400 USDT From 0x61185E…4094D77B to 0xB6B8Fc…193d29e410 USDT From 0xAC711E…df0F517e to 0xDD1A07…C2b70a7a13.29 ETH From 0x2596a1…d6f158Fa to 0x76233D…eA43dcD917 ETH From 0x9210f6…231Eead9 to 0xbEcCc9…8041965B85000.01 USDT From 0x6de631…74918933 to 0x2D1D24…d5c876605 ETH From 0xaF94BF…372C9968 to 0xe3B84f…b07E75741762721.564158 USDC From 0xDAE169…7ae1B446 to 0x2136B1…80F6D571100 USDT From 0xcEcaB7…0F1E1bD8 to 0x083A16…d5A43AA852500 USDT From 0xab78F7…5f7F7761 to 0x07Ab30…648452c21000 USDT From 0x251932…684d7591 to 0x34A16A…C7d73b8b1000 USDC From 0xe3d89f…5C0c006e to 0xEAdF9B…2fFE62b510 USDT From 0xb31EAb…9BfE61e9 to 0xA98c89…d708aB43100 USDT From 0xF2C125…f2490a12 to 0xADBB4e…C16B073F73372.934446 USDT From 0xcEc108…B4BdB2D2 to 0x580974…7810F5A3100 USDT From 0x602B0f…b636dE4E to 0xdEEb39…f2ceeb2750000 USDT From 0x2b593B…3104343d to 0x5BC61A…63B8F54c1000 USDT From 0x0BA178…5e41890e to 0xb5Fe3f…46ED94Af38885 USDT From 0x0300e4…582d1696 to 0xaA442d…DC26d16b433769.488006 USDC From 0x93093d…A36fFDDD to 0xD46415…08f85CEa100 USDT From 0xE78920…3A1CA168 to 0x25840C…F7E0D995136069.281944 USDC From 0xD235Cc…7EAD82ca to 0xF9b3fd…8721770910000 USDT From 0xaF7006…04E345f3 to 0x0fA037…73721DD9100 USDT From 0x0e7ce3…b913CECA to 0x0826b1…280007D740000 USDT From 0xaA8ba7…0A133efb to 0xE11D79…E5e63B47384.503472 USDT From 0xe00a3F…27Cd8f11 to 0x39096b…6D8f078E10 USDC From 0xd3Ea91…9F59a6E2 to 0x9346E9…ee03d9F5100 USDC From 0x7cd4c9…001CADBb to 0x60C077…b672d9B6195768.576096 USDC From 0x0B3333…B38cDEDD to 0x1EF2b7…2150B1B617000 USDT From 0xbd968E…7c0187A6 to 0x521110…24f144151039513 USDC From 0x7CE7b7…175a22A9 to 0x68A16a…5EB3E00380000 USDT From 0xe30896…132450f4 to 0xf10514…bFAF291c25000 USDT From 0xB93ec1…25d67300 to 0xe7b164…406519Df8000000.017117 USDT From 0x575Dd8…B6f8fE61 to 0x13A9b4…72d0f592100 USDT From 0xdb6850…6C58f81d to 0x9fAc72…82dDb35439980 USDT From 0x0294e5…8D01a11c to 0xD27031…FEE4dcC46.828197632599 ETH From 0x0d39dC…1f22Ad7d to 0xB94EAA…D5fB359630000 USDT From 0xA96728…6d9d6A52 to 0xed7e1f…0a25D478100 USDT From 0x812e2D…69A44183 to 0x69Bb29…6263327a100000 USDT From 0x26d0f8…96Bc9d60 to 0x30b02f…BE16886d100000 USDT From 0x654de8…1D3fc897 to 0x7F508f…d648f401150000 USDC From 0xAe65ca…16Bc8b6b to 0xcC015B…45Bd4F43228000 USDT From 0x6ffe17…6BA483d2 to 0x3454D7…F9B1AD14264835.41 USDT From 0x72Bc02…5c2D5d65 to 0x16c62d…885e10Ed50.002995090000006 ETH From 0xd7d92E…BeDd83fD to 0xf0A1Bd…7936D82410000 USDT From 0x9372Af…b83D69fF to 0x91931b…Ab1Fff4110000 USDT From 0xd43501…b5e2F18C to 0x31eefC…4d5d551d62134.04 USDT From 0x55c53F…6666cA2c to 0x639843…8B4570Cd34425 USDT From 0x6bf22b…cAA82E9f to 0xdD76df…BC793d4410000 USDT From 0x819F3C…9cEb3359 to 0x03006a…ED2d1696292658.01441 USDC From 0x139950…956d0293 to 0x051201…fDa8594710000 USDT From 0xfD6967…4c653e1B to 0xE49070…375B475155000 USDT From 0x1decE2…861B268B to 0xDDdAC4…953527B11000 USDT From 0x0338C9…4a6C91Ff to 0xF3dd1c…5D6092d71000 USDT From 0x3Bc50a…C9619b55 to 0xc3a360…867C84e9210000 USDT From 0x5E1Aca…f6777D16 to 0x9C3fC1…2174D2d5100 USDC From 0x9999f5…526cF934 to 0x38d00B…bc35b62820000 USDT From 0x710D62…B9050162 to 0x6735BC…3177c79d49849.871231 USDT From 0x31E248…C5E4181b to 0x3b3ef8…5744b74B100000 USDC From 0xC91C51…45cCfd81 to 0x90B118…8c9c2CD1261560 USDT From 0x00737B…e86AFe8E to 0x7b3eA4…a37cAc31225000 USDT From 0x30238b…d6d1D01E to 0xa88DE9…98055AC7126018.7 USDC From 0xc6908f…c255f94c to 0x4A9d1C…ecfD730150000 USDT From 0x5aD54C…20afd757 to 0xb2560b…64630fF232108.162076 USDT From 0xf5763E…9cA792C9 to 0x25485B…8761CC7B69670 USDT From 0xF1132e…215702E3 to 0x5A4b5F…74d6925c10 ETH From 0x4fDe50…6d6315f3 to 0xaf2DAD…8fe31AA832 ETH From 0xca90F2…7c24eBCc to 0xef5faa…A06da6BC150000 USDC From 0x904008…0A6276a9 to 0x152562…5453bBc71000 USDT From 0xb78987…96B3fF48 to 0x88C0dC…1bbf4f0e66235 USDT From 0xC2cDc5…cbb0B30E to 0x8B89c3…8252800262651 USDC From 0xB28208…98515b98 to 0xaDE4dE…9Dab3675302 ETH	0x44c673…E968927E	0 eth 0 ETH	0.00017303619147776 eth 0.00017303619147776 ETH
0xaffc78…a958f415	23338561	Thu, Sep 11, 2025 8:14 AM	0xc17ea9…79166416	From 0xb98e69…Db85A84A to 0x3d8ce5…2AF3fb14233.793985 USDT From 0x8DB2b9…65d630ec to 0x4a8260…C89eF889100 USDT From 0x4E354b…BabBb324 to 0x1570C5…FDCe7675100 USDT From 0xb8b8B3…4D9eD1f6 to 0x7a7ba9…4a01d4260.7 ETH From 0x077aF5…aA3Adafa to 0xF77fA3…eDe9e34D10 ETH From 0x49208C…329710A2 to 0x2ac1e0…59328790159950.42 USDT From 0xdEc79D…d52F8065 to 0xd61196…D14F2a66500 USDT From 0xd6b21a…701216A7 to 0x929527…47c7D90D2000 USDT From 0x2A80c9…C6868581 to 0x424C6F…C77D01e16473.00501 USDT From 0xFcB8EF…ACadccB0 to 0x42ab7c…501c56E7100 USDC From 0xCB69aE…3212090A to 0x8998f2…36DFc00E300 USDT From 0x7cd4c9…001CADBb to 0x3A2892…10A39BEc2.9934 ETH From 0xc08686…4DC0eAFA to 0x2De90C…dA29325510 ETH From 0x0294e5…8D01a11c to 0xBB62de…Ab308DF714.529133856037 ETH From 0x7d3899…1406c40f to 0x81D3e6…3Bda7dBf10000 USDC From 0x1F0b8b…0824b23F to 0x252959…04a824365e-12 ETH From 0xbd67Ad…9Ba759DA to 0x4b8cfD…4da6Ecea100 USDT From 0x0338C9…4a6C91Ff to 0xF3dd1c…5D6092d710 USDT From 0xE365F5…CEcF9b6b to 0xc93a74…F00a4EfC1 USDC From 0x693822…7efbb97e to 0xEAa0c6…206c33e20.5 ETH From 0x06A69a…56A5e0dC to 0x755800…124a7Ecb0.5 ETH From 0x5AF889…213e111D to 0x96757e…f23B2464688.83 USDC From 0x015544…851ea97C to 0x3EB9a4…c4f732d54000 USDT From 0xbfBdC4…d795E26c to 0x20E76E…7e0E79910.65 ETH From 0x1E5526…5FEd5f10 to 0xF01EDf…3F1AF7271.05 ETH From 0x43B9D3…5b2169fD to 0xdC565b…2152061430 USDT From 0x9FF684…5e6334A1 to 0xCdDD6D…D6fa5d791000 USDC From 0xf443aB…4070C739 to 0x317c97…a47E113F20000 USDT From 0xfEA082…37813B96 to 0xFeA16D…33813b961.01257 USDC From 0x574D65…1D5fe62d to 0x68410F…50debcBa1000 USDT From 0xE18d1c…14F8f1BD to 0xbdcD4a…571EC6B98 USDC From 0xCC32B7…a106Dd9c to 0x679f8a…0Ae887bB5000 USDT From 0xA9E68d…E8B9115B to 0xeE7Aa9…783B405530000 USDC From 0x06DD09…7C000165 to 0x753Ba5…26FD47833e-11 ETH From 0x28AC5f…71377201 to 0xB0a302…BF8613Ea90.56687947 ETH From 0x3B6BdC…CB4A679f to 0x72625b…e5e0F99426905 USDT From 0x9FBf90…F38a9A56 to 0xE6aEb1…Ac84dc53100 USDT From 0xf9Cbbc…3F8343C6 to 0xE44761…aDfa13322 ETH From 0x0d96ec…ee1038e2 to 0xb4C152…059e66E842635 USDT From 0xf60DC2…c9DC4907 to 0x0ac1fF…d94B15861000000 USDT From 0x43Bb88…b6a9F306 to 0x47A652…b0e22AF02000 USDC From 0x06CCaB…F02c5326 to 0xcd09cC…b82151F38.66676e-13 ETH From 0xC96B9a…ac2ed104 to 0xeF23e4…45D964A610522 USDT From 0x5A8179…A41C4602 to 0x6d0DE9…8dc85660100 USDT From 0xBC0663…1890cA45 to 0xc38020…441C23381.7147835385435621 ERC20 From 0x9c0E0d…aaE23Ab1 to 0xD76572…333d867C1000 USDT From 0x709E46…b62E3574 to 0xa47a9f…F7b5D53C2 ETH From 0x843535…ec7D51cA to 0x6E4cb8…49b50EC62000 USDT From 0x22125C…D53E0740 to 0x8De6B6…c36fa0fe0.1 ETH From 0xfAda82…eD721D80 to 0xD185a9…89Ce2C671 ETH From 0xB900ef…44Cdc71B to 0x464D17…a7C508CC45 USDT From 0x67a66d…21D399d3 to 0xb30C1A…Ffc2fa4c23 ETH From 0x6B732c…6E93eA65 to 0x7b7E45…081c87261000 USDT From 0xaECd13…28879045 to 0x6Dd41f…3D31dd6b0.283504114627223 ETH From 0xeb8f48…4a5a6678 to 0x1231f1…3245edBD0.23 ETH From 0xC8CC05…e1037e57 to 0xB5F003…0164aF0a800 USDC From 0xDb32C1…05996E0e to 0x0Bf374…8939398610 ETH From 0x7650E8…C3f7316f to 0xCDbCC8…2FA8ED7E12141.19 USDT From 0x341Beb…E65d31b9 to 0x746610…38FBA5897459 USDT From 0x5efdAb…C7Ab8232 to 0x6A6284…A304e403100 USDT From 0x682724…Fe5c7973 to 0x7731C4…206FaaDA500000 USDT From 0x54Dcf2…0e72C709 to 0x820398…6E54F10f10000 USDC From 0xf600E0…763B3C33 to 0x7d4639…1b7a78cc3.3842856337074845 ETH From 0x22CA7E…736FB4EE to 0x386aDd…8313FfC03451 USDT From 0xC62edA…22fa4834 to 0xe08FA9…e9e646231000 USDT From 0x991E02…22F76cf8 to 0x9ECaC3…C112e78F4 ETH From 0x83F04c…0fa56AF9 to 0x9Cb1b3…6c3A17001.492994495467295 ETH From 0x57ACF8…434BC823 to 0x6FA248…5E49D0F80.008301999031033572 ETH From 0x6db408…88074b4b to 0xCeA9D8…B7D02b103.45 ETH From 0xD1cad7…8c53dF98 to 0x8bDf26…Ff4902873 ETH From 0x41163a…9F2b6740 to 0x17037E…e411a395688.83 USDC From 0xB17B65…757C7f32 to 0x494e4B…45A26bf828228 USDT From 0x78aB87…dE9F9e5B to 0xF9f07a…EfC97Ac71.0001 ETH From 0x31dCD5…2107FE62 to 0xB7d7BE…6668c4F822000 ETH From 0x80fe36…1a7115a4 to 0xeaE698…414758fa15000 USDT From 0x59c2d9…405A5e07 to 0x51b138…2284251F9.9 ETH From 0x80fDb2…F0b3D265 to 0x859C62…b3714Bef0.1 ETH From 0xb03d27…0CAc7b07 to 0xb334ed…EF123F100.583 ETH From 0x6FFFA1…54BdFBD0 to 0x0f4a83…2e59B714100 USDT From 0x7aA4C8…523372ea to 0x147c9F…83a7b5671 ETH From 0x2711B0…8281a55F to 0x0fA666…b731d2E10.1 ETH From 0xE414AC…108C6a5B to 0xA9e66D…66B9115B25000 USDT From 0xCfcb98…0435033A to 0xF18aF6…D17C3A061000 USDT From 0x0B21dd…3E43352C to 0x2D0BE5…48c8232B0.998795253163318 ETH From 0x6e3d13…696E8b88 to 0x48179A…2A08C3Dc0.9247976088992369 ETH From 0x72Ec2E…FD53f903 to 0xC80846…185ad31C100 USDT From 0xC18ddC…d8ae84b8 to 0xBA9CD9…718D9e511 ETH From 0xd88ee0…FeF2a3F0 to 0x85223e…aff8650D5.683753799423856 ETH From 0x23f212…b1Ca2940 to 0xCE2c61…B662E2A0100 USDT From 0xDA2142…6c69Af0a to 0x7Bc26D…8B71D48d50 USDT From 0x05Bc1f…84Cf4791 to 0xd84833…8A9B28C14572 USDT From 0x0e7ce3…b913CECA to 0x0826b1…280007D740000.0088 USDT From 0x02a05C…331F1805 to 0xf6acd8…f205E2A7125587.753473 USDT From 0x56d627…D452F1c0 to 0x309082…7eBBDbA62.36 ETH From 0x2109Be…Fd847418 to 0xeb67f0…11237b973000 USDT From 0xB8F140…1ca23592 to 0xe286E1…8147A9B20.33 ETH From 0x10ad3b…07A5370e to 0x198A2A…a0Df8964150 USDC From 0xAF436c…8Df3eA2B to 0x9d86c8…1a39B64810 ETH From 0xe71363…70339ce3 to 0x8CF25E…3Fa89f181400 USDT From 0xF2C7A6…fc2490D8 to 0x5debb3…a744698b20 USDT From 0x8B6455…4391d9e5 to 0x3DBe67…06d1F6Cd688.83 USDC From 0x3F014A…7713Cd8f to 0x198079…f95320870.1 ETH From 0xE27264…521a8961 to 0x60bAFD…9eA197059995 USDT From 0x1F5a61…Af84198a to 0xff626f…cbcA51371000 USDC From 0x2711B0…8281a55F to 0x0fA666…b731d2E10.1 ETH From 0x801CF1…D8Fc767A to 0xCD2DE6…e0cc66cB4.62450939835084 ETH From 0x5D57c4…275115ab to 0xC645DF…31b7Fd8d4.398226264024885 ETH From 0xf5326d…799F66b8 to 0xB162e1…952151081000 USDT From 0xf23944…8f43E9c3 to 0x74Af22…fcDE89ED0.6 ETH From 0x5939AD…f4789BAf to 0xB6FE21…14eE039C0.23 ETH From 0x203353…7F7ED2D5 to 0x5257Dc…0A8Bcc090.1 ETH From 0xbE79B1…BcFAE26d to 0xCb9879…8170F6e610000 USDT From 0x81D302…53dA7DBf to 0xeE7A02…6B7c405530000000000000000 USDC From 0x9A760a…c7c132cc to 0x4F1707…ea18ee6D5000 USDC From 0x833c98…AEEe8602 to 0xc786d9…6D0a35729.9 ETH From 0xb1773f…dFa6fadD to 0x8117b6…08Cd9f4619.337 ETH From 0x624a9c…4f8E8292 to 0x1c28E5…E7317EB92000 USDT From 0xB7E592…e4D135dB to 0xe3D04d…bf21C42D16500 USDT From 0xF6981B…276C57A8 to 0x3f07F3…BDA2dFC03500 USDT From 0x85eB9a…Cf60008C to 0xD2Ea12…5bB1ca941 ETH From 0xc3C3A5…3e81A323 to 0x54f44f…609c0aeE100 USDC From 0x32baFe…30a73f74 to 0x386c2b…CfcC0aaA1 ETH From 0xed03c6…9BF4257c to 0x01b293…318cFf59500 USDC From 0xa432d6…0478B36C to 0x6faA20…1118D0f81.20399e-13 ETH From 0x07B5f3…A2d618cd to 0x76Bd52…Ee61697b30.62 ETH From 0x5F94A2…90Bc7e55 to 0x2C2B77…b7A3aFF91.05 ETH From 0x1Db60B…De64fC4B to 0x1789D6…F3B6570d3 ETH From 0x3d0C0f…d34171f8 to 0x3B0514…e6708697900 USDC From 0xaECd13…28879045 to 0x6Ddb8B…d2f9Dd6b2.83504e-13 ETH From 0x57814F…4dCb6D04 to 0xa51605…743f1af31 USDC From 0x761D82…E18ea76A to 0xeeeFA9…388Db20c2.827983e-12 ETH From 0x089390…46c044Dc to 0xf286C7…a01A912D1000 USDT From 0x52F9a2…9f9b19C2 to 0x8262aa…89D8a9105 ETH From 0x0B0826…050bc26C to 0xE78cb4…F71cA1681.0994575200578525 ETH From 0x90B3b8…18034A2c to 0x632453…1867B0261000 USDT From 0x3fD715…42E15aa5 to 0xa23612…671f9B1F1 USDC From 0x60c6C4…a2C04B75 to 0x0a7A5F…871D35F90.5 ETH From 0xbc5CbC…De3d93EA to 0xf8C4b4…fE72C6385000 USDT From 0xD91d8f…d886d824 to 0xB5aabE…f142235B1000 USDT From 0x2641cA…bD2D23e1 to 0xDc2968…F3ea8fed5 USDC From 0x566908…C94753A7 to 0xB8C045…78a7Cf5E1000 USDT From 0x72aFBa…F57F13f9 to 0x9EAD66…aE3A7C630.1 ETH From 0x9FceDE…DF379f70 to 0x106B3A…0FA217594.12e-10 ETH From 0x06C8e8…AB0a6FBe to 0xA385DC…7C6A968420000 USDC From 0x608Bb1…90545348 to 0x85223e…aff8650D1.941 ETH From 0x0C3C23…004410bE to 0xF79325…613aD1F310 ETH From 0xAa7CB4…6b82811C to 0x74cba7…7FA3C5060.99 ETH From 0x005ed6…64d4C793 to 0xF182e0…038fEa690.1 ETH From 0xA88768…E889F362 to 0xD78234…c87c5bAe1 ETH From 0x8219E6…C6FffCE2 to 0xC1cE88…aE9490e90.6 ETH From 0xbE24D9…80E3E427 to 0x25ebf5…21f39F113.111355e-12 ETH From 0x111111…f8842A65 to 0x6Ab21e…1bfB1B900.000009275670846197 ERC20 From 0x63eB11…0700Cd8B to 0x33a9a4…89e12D571430.37109 USDT From 0xC532cA…Bf9a32FA to 0x011F3a…40C0a4800.0002 ERC20 From 0x58e5D1…BF530C2F to 0x306d82…448b1dB84.112443339191799 ETH From 0x1bfF6f…3C0ED023 to 0xEDEf50…A3b1E8891 ETH From 0x30C0Fb…ddA44f16 to 0x695d36…886627D34 ETH From 0x1CCcee…8A4a7083 to 0x8EBCEA…3Cc9e909100 USDC From 0x8770b4…0DaF81C4 to 0x13E519…AD11048C0.9566767500505255 ETH From 0x597E82…F740BfD8 to 0x4BBECB…68F32f6F1 ETH From 0x79E097…4F831637 to 0xA43793…C02C29681089.146654 USDT From 0xE991a1…37236f6a to 0x07aD3f…2D960Bcf1 USDC From 0x891c2B…3EB99F55 to 0x655bF9…d70623101.6431377102051772 ETH From 0x323BE9…7BA4B14b to 0x2F9Eca…31301c251000 USDT From 0x98FffB…367a6BAD to 0x3d565B…0343cfaE2500.482593 USDC From 0x0944B5…9Ab1f9D9 to 0x695638…C3e9818E10 USDT From 0x8D5015…7ABA34a7 to 0x9713e2…625496f62 ETH From 0xA9d280…a6715f5e to 0x5ea615…257bCa0f5 USDC From 0xb94104…4aD27B87 to 0xA64Bb1…211cFfF02 ETH From 0x75d798…ed0A4d2A to 0x71ec7d…0CbB33521.3726489 ETH From 0x549d83…57963425 to 0x8e7Efe…0Cc0823210000000 USDC From 0x459d7b…f08278C7 to 0x402B69…aE9c7048150000 USDT From 0x811706…98Cd9f46 to 0x753D69…7098478330000 USDC From 0xC863c5…ec49CDFD to 0x5158d9…F11F3F102.6 ETH From 0x10cBb9…02f3001e to 0x93059d…e25E04570.58 ETH From 0xb4fcBD…4B05aeCb to 0x6e4704…87FC44541087.17832 USDC From 0x71b1B2…0Fe54391 to 0x1B01c5…b50aA3031000 USDT From 0x815b9A…B3cFE297 to 0x6d64b6…41588c9222000 ETH From 0x5EA881…95F658Fe to 0xb2641E…C297d6401.5 ETH From 0xC47C19…7AD569Bf to 0xFC4F0e…2b6747f9100 USDT From 0x3EAa05…F3A4911E to 0xDEDb72…94818493100 USDT From 0x63c56a…7bCb4B07 to 0x63fE12…43fe2c494.124002170019076 ETH From 0x1b8d22…9C83c4aC to 0x852cCa…0F90650D2.147336e-12 ETH From 0x29A6b2…c810Fd52 to 0x500FBf…4A287F5D1 ETH From 0xA9C62c…f9a8Ba63 to 0x1c01b5…Cf9c522c3.0281873784485156 ETH From 0x68a231…eb6CDE95 to 0xf54202…E15bAe090.8 ETH From 0x553456…bc9a9393 to 0x3172ce…3979Aa300.11 ETH From 0xc57f63…4B51644c to 0x85223e…aff8650D2.226 ETH From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0x19dF3C…912EAa16 to 0x60eB00…20a92bd89.9 ETH From 0x1b607D…484655CA to 0xDC1d47…62Ad0e4819.454235866753724 ETH From 0x225436…8afB7bD7 to 0x2894Ea…fB12B709100 USDT From 0xA2134A…C95F2DF9 to 0x2c5de5…c3E8DF75109.6597590767 ETH From 0x1154a7…e9bF037D to 0x2f618a…Fe17f6573 ETH From 0x8737a8…7C7F7B98 to 0x6FA248…5E49D0F80.02928330775570224 ETH From 0xd77A44…0D4C4042 to 0x1d1f31…94eDB000100000 USDT From 0xA2FA45…6462d2A5 to 0x79529A…087Db4DB11 ETH From 0x2B0167…d73eBfe1 to 0xD3187e…0b239ab410000 USDT From 0x77C0c1…8A203a8D to 0xd4366F…52cf05eE137.254215 USDC From 0xD25649…3d3d3Ae2 to 0xa9fC60…7484f4Cf1000 USDC From 0x18E296…A73882F6 to 0xA9F516…00f9f77d100000 USDT From 0x3DC225…c356BA4b to 0x16355A…b1546fC212775.105388 USDT From 0x7213E9…A7278D6D to 0x089c5d…7f0104532155 USDT From 0x929ff0…3fd32cB6 to 0x716086…8E8621645.25 ETH From 0xBB8139…c5a8E79D to 0x16f950…34E5ef070.1 ETH From 0x11FF7E…6Da26c00 to 0x4f90Ff…424c121c0.1 ETH	0x44c673…E968927E	0 eth 0 ETH	0.000582924078146124 eth 0.000582924078146124 ETH
0xe7dd4e…621ca03c	23338557	Thu, Sep 11, 2025 8:14 AM	0xc17ea9…79166416	From 0x0fbcB6…832cACb7 to 0x22EC5c…729ffA5210000 USDC From 0xB2bCe7…F668Ac8e to 0xaAD708…ae832c4F2.93310859092877 ETH From 0xE8C3BD…723E8F33 to 0x2B6f4a…a676D263100 USDC From 0xbE0564…0D4a2bBe to 0x8553bA…94B4fD9F40000 USDT From 0x32baFe…30a73f74 to 0x386c2b…CfcC0aaA1 ETH From 0x570720…DE2548aE to 0x12373a…B5F5e29110 USDC From 0x9bB926…Ea3A4C54 to 0xfd29b3…f46cD6cd52882 USDT From 0x5f86ca…63Db2d03 to 0x799d81…E97D787E0.972 ETH From 0x51B7cD…6Fa7630e to 0xAa8b63…4F133EfB30 USDT From 0xAF0f63…56B0e274 to 0x0d1495…86cAc48D419.37 USDT From 0xf91E25…6DDc1dBb to 0x54908A…d1613C155 ETH From 0x56d627…D452F1c0 to 0x309082…7eBBDbA62.36 ETH From 0xa31CAF…87691D4b to 0x9C5e69…67633E4B100 USDT From 0x020B88…aeDD1464 to 0xa90069…5A74492860 USDT From 0x511449…665cB017 to 0xf2Ad5E…15066a911000 USDT From 0xaECd13…28879045 to 0x6Ddb8B…d2f9Dd6b2.83504e-13 ETH From 0x0e663A…fCCcD7a4 to 0x07F017…Af398D205 ETH From 0x998687…baA05EFf to 0x2e181d…40048635704.225 USDT From 0xcAb5aF…26D439F2 to 0x656760…7A80F66a50 USDT From 0x2DD643…AEd7C90D to 0xA4936A…b9e3343a1 USDT From 0x8fCC8b…A6C934a0 to 0xdABe22…8d48D0343999.677319 USDT From 0x96399a…a90E2450 to 0x5dBe0a…d9b7EC082.9592103846524997 ETH From 0x694E18…73cF8FFE to 0x2b6bA8…D497A2190.5 ETH From 0x551b0A…D0a36D50 to 0x72861A…53F3172D78.20035 USDT From 0xB17B65…757C7f32 to 0x494e4B…45A26bf828228 USDT From 0xA35AD8…87614827 to 0x8e92c3…Ae257B08100 USDC From 0xb1773f…dFa6fadD to 0x8117b6…08Cd9f4619.337 ETH From 0xb4E48f…f9Bb3F94 to 0x239Fb9…bFDfBe5C100 ETH From 0x57814F…4dCb6D04 to 0xa51605…743f1af31 USDC From 0x0338C9…4a6C91Ff to 0xF3dd1c…5D6092d710 USDT From 0x38f49a…594170eb to 0x8A6690…Ce2408A610000 USDT From 0xDe83cf…AeBd2b47 to 0xc995E9…6616696A1200 USDC From 0xb7546F…E29359B6 to 0x97b018…3dd6199e100 USDT From 0xAfbB84…b48A5D66 to 0x0d1495…86cAc48D501.37 USDT From 0xc8dEe1…cca4DFAe to 0xDa5Fd2…Ba0D642580 USDC From 0xAD69d0…55d187eA to 0xcd6f79…A2dE6CBa0.142 ETH From 0x50543C…788262D3 to 0xf503Bd…6721c3E6100 USDC From 0x0338C9…4a6C91Ff to 0xF3dd1c…5D6092d710 USDT From 0x51fC6f…1A206253 to 0x657772…567C59dc1 ETH From 0xfa5122…0836DA51 to 0x63EE56…06C3caE1100 USDT From 0xAF436c…8Df3eA2B to 0x9d86c8…1a39B64810 ETH From 0x1Ba697…a6cD8A54 to 0x6656F3…9283629e10000 USDT From 0xc0d92F…70E781b8 to 0xe21Ede…c51d62470.1 ETH From 0x29A6b2…c810Fd52 to 0x500FBf…4A287F5D1 ETH From 0x0CeCd5…4B9E7398 to 0x9E8481…e8AAE8711 ETH From 0xD07e36…660459c0 to 0x27901e…731653451000 USDT From 0x7dd6c1…23d1fb11 to 0x365BC4…733A056A100 USDT From 0x3B6BdC…CB4A679f to 0x72625b…e5e0F99426905 USDT From 0x82Fc2d…B3256b20 to 0x74d01e…bC016631720989261.0686349 ERC20 From 0xE8ADf1…34332193 to 0x20f0D7…b6860e040.91 ETH From 0xCDA429…c05dE1EC to 0xF0d196…764D29a12 ETH From 0x43B9D3…5b2169fD to 0xdC565b…2152061430 USDT From 0x3ab818…607566E9 to 0x4A6a03…1bbF5f441000 USDT From 0x9C3411…bD3e638F to 0x919235…cf89d613486.610837 USDC From 0x833c98…AEEe8602 to 0xc786d9…6D0a35729.9 ETH From 0xC863c5…ec49CDFD to 0x5158d9…F11F3F102.6 ETH From 0xdEf27D…7a7Bd271 to 0x1E2fFE…cFAEBF6F10473.701158237915 ERC20 From 0x68611E…c2713732 to 0x3cc5a3…a7083F4016000 USDT From 0x111111…f8842A65 to 0x88638E…35b1615A0.000090025288401545 ERC20 From 0xD8E345…18cA8cC4 to 0xC33080…eFc65aa6100 USDC From 0xc83aB0…28c0342B to 0x6d6810…fAf56AF5503.844 USDT From 0x027212…40C3F1Ce to 0x13befb…76FE780A5000 USDC From 0x7072b7…31589C69 to 0xc6B25A…Cda3f0e615000 USDT From 0x1154a7…e9bF037D to 0x2f618a…Fe17f6573 ETH From 0x7Ff8bb…5F61CCe5 to 0x4a9353…d04d6A4B19997 USDT From 0x28cEb6…D8664908 to 0x657aF3…Af12E44c5 ETH From 0x7d3045…0D0da7c3 to 0xC3C0FD…569f58E03.738913115698686 ETH From 0x0b92fd…d0bDa876 to 0x27ab6a…F7311E4a100 USDT From 0x4E2792…094e395a to 0x4595b5…53FE854A0.9898901152846408 ETH From 0xa0Cc4a…A81c15D7 to 0x16973f…3CBb78851.99 ETH From 0x5795de…08BbBB06 to 0x089793…28cA57D61000 USDC From 0xdEf27D…7a7Bd271 to 0x6c7f5d…C761c07f156.41041822701018 ERC20 From 0x57cD67…eF52eC94 to 0x761B76…cD8EA76a2.5554491545670137 ETH From 0x088445…54CA6431 to 0xAa8b63…4F133EfB25000 USDT From 0xB259c8…62599639 to 0xd84833…8A9B28C10.0004170686 ETH From 0x59c2d9…405A5e07 to 0x51b138…2284251F9.9 ETH From 0x5939AD…f4789BAf to 0xB6FE21…14eE039C0.23 ETH	0x44c673…E968927E	0 eth 0 ETH	0.000229171764401011 eth 0.000229171764401011 ETH
0xa75c66…10ff8290	23338328	Thu, Sep 11, 2025 7:28 AM	0xc17ea9…79166416	From 0x3962B4…ed721989 to 0x62DB43…65602E4D10 USDT From 0x3651a4…486A88A6 to 0x8C0D70…B9A9Cd0D1480.583808 USDT From 0xfB28C1…9086814a to 0x34b3E2…292e3d7D5 USDC From 0x2bAb12…92b57898 to 0x2E4eD5…73e0463A89687.949615 USDT From 0x4dE612…92b06FC2 to 0x4A6A0b…2514AcF4348948.604284 USDC From 0x0Ed3D9…0b888ae8 to 0x797564…fd4c2FBF297.5 USDT From 0x9dbb4c…B63ec7ee to 0xDcBEba…6CD463fC324119.52 USDC From 0x6DDF0D…c4A0609C to 0xc46Ad1…c09Ac9E12000.004645 USDC From 0xec5544…3dD457c6 to 0x22F7CD…E5Ce7203149999 USDC From 0xAe9dc5…FA9246F1 to 0xA756AB…2980B60A25000 USDT From 0xcd89b2…2D39628c to 0x038Ba8…999CACC7500000 USDC From 0x9571B8…B678B730 to 0x0271c2…3551c007511839808648000000 USDT From 0xCB69aE…3212090A to 0xA20953…2f60a07e20000 USDT From 0xDB88e5…397751e8 to 0x0086F3…1155c4Df10819 USDT From 0xfB28C1…9086814a to 0x34b3E2…292e3d7D5000 USDC From 0xDCBC94…75D463Fc to 0x6dEB6e…c840D21f200180.89 USD1 From 0x939D0f…D92eEB3E to 0x602B13…A5597cB235291.639482 USDT From 0x111111…f8842A65 to 0x88638E…35b1615A946592.1060670445 ERC20 From 0x0385f9…3e9cacc7 to 0xeE7A02…6B7c405590000000000000 USDC From 0x0338C9…4a6C91Ff to 0xF3dd1c…5D6092d71000 USDT From 0x6f79a9…411220d1 to 0x87Eaed…ffD85ad35000 USDC From 0x0338C9…4a6C91Ff to 0xF3dd1c…5D6092d71000 USDT From 0xF9d93e…27c20637 to 0xE77bC4…D0025257999 USDC From 0x82fA05…722Da125 to 0x1A25b7…9c0EF1f9400 USDT From 0xe38114…207C966f to 0x626730…03749e12609000.013739 USDT From 0x4a6A6B…0314ACF4 to 0x40d64E…ECB1790C20000.00632 USDC From 0x32952B…A36b9664 to 0x7A3f3D…064A59FB2000 USDC From 0x71c6C7…302bcC28 to 0xd8D024…C787A4262500 USDT From 0xE95246…B74b7A7F to 0x84F32f…3222945b400000 USDT From 0x0B0e65…Ba299Eb0 to 0xA3161d…F4e6a5CB50000 USDT From 0x9A760a…c7c132cc to 0x4F1707…ea18ee6D3000 USDT From 0xed9B63…4227bCDd to 0x3a330E…1bc11Dc810317216.679126 USDC From 0xC67C1B…eF4076C8 to 0xd585fE…348b13c925000 USDT From 0x111111…f8842A65 to 0x123432…bD6F4EAe80932.63083366974 ERC20 From 0x0585b2…6202aD52 to 0x670488…45b56Aa0175000 USDT From 0x4AbB1A…55935C29 to 0x6A42d2…5169d76896.82 USDT From 0x8Ea194…5308a419 to 0x94feAb…51a671B91000.005001 USDT From 0x0BA178…5e41890e to 0xb5Fe3f…46ED94Af38885 USDT From 0xdA7a5E…1C4f3607 to 0xb44555…D4689C5F3273.617107 USDT From 0x0e7ce3…b913CECA to 0x0826b1…280007D740000 USDT From 0x66B0e2…5D269C47 to 0x0C3446…76792A0926000 USDT From 0xE0d9dE…bdf0500B to 0x957439…B878B730500000 USDT From 0x34F6e3…5c8bb096 to 0x810982…418c10213506 USDT From 0xB7C9dA…06fA6c8E to 0x23B1E8…C48c5B7d20000 USDT From 0xfB0177…f0BD6cbb to 0x4818Ad…a74448658333.333 USDT	0xa56603…b9475922	0 eth 0 ETH	0.000051422066432828 eth 0.000051422066432828 ETH
0x4b51af…dbed6746	23338324	Thu, Sep 11, 2025 7:27 AM	0xc17ea9…79166416	From 0x6f79a9…411220d1 to 0x87Eaed…ffD85ad35000 USDC From 0x9AD4Ff…4a39Cd05 to 0xa19811…47FB7521500000000000000000 USDT From 0x272a1B…7178d7eC to 0x88886b…fC58F9462000.887243063862 ERC20 From 0xEEc4F9…10632695 to 0xC9f5e2…51E4c04f402000.8 USDT From 0x972D76…1Bf2193F to 0xDCa82C…0051879a68749.489937 USDC From 0xbBd6Ab…F844709D to 0x53E312…ec77Ae9230000.011289 USDC From 0x0e7ce3…b913CECA to 0x0826b1…280007D740000 USDT From 0x8Ea194…5308a419 to 0x94feAb…51a671B91000.005001 USDT From 0xe38114…207C966f to 0x626730…03749e12609000.013739 USDT From 0x0FBc00…BA351adE to 0xa42E0D…4BE1d1fB180000 USDC From 0x6267DD…E0749E12 to 0x2f6677…7675168C7631750000000000 USDT From 0x0B0e65…Ba299Eb0 to 0xA3161d…F4e6a5CB50000 USDT From 0x89C17b…b6e00f75 to 0x9B4413…18220F72100 USDC From 0xDB88e5…397751e8 to 0x0086F3…1155c4Df10819 USDT From 0x0338C9…4a6C91Ff to 0xF3dd1c…5D6092d71000 USDT From 0xed9B63…4227bCDd to 0x3a330E…1bc11Dc810317216.679126 USDC From 0x10919d…76717C80 to 0x6CE521…f124d0440.5 ERC20 From 0x0Ed3D9…0b888ae8 to 0x797564…fd4c2FBF297.5 USDT From 0x82fA05…722Da125 to 0x1A25b7…9c0EF1f9400 USDT From 0x394E44…23d899a9 to 0x60827d…80D576791000 USDC From 0xD73FE5…400e1DbD to 0xC9DC9D…646Aaa8B260000.00301 USDC From 0x32952B…A36b9664 to 0x7A3f3D…064A59FB2000 USDC From 0xec5544…3dD457c6 to 0x22F7CD…E5Ce7203149999 USDC From 0xF9d93e…27c20637 to 0xE77bC4…D0025257999 USDC From 0xE95246…B74b7A7F to 0x84F32f…3222945b400000 USDT From 0xAe9dc5…FA9246F1 to 0xA756AB…2980B60A25000 USDT From 0x87b49A…d538aDda to 0xAd63A7…EFeD886299895 USDC From 0x8C05D6…66a9CD0D to 0x365902…a46a88a64524.503877 USDT From 0x88D5Cf…fc873A47 to 0x92af0d…24eD62741 USDT From 0x7B86Ca…aE3769DC to 0x937A88…c7aCd758114648.85 USDT From 0x98eAcF…38A9fbf8 to 0x8037A2…65a8a5ab0.7 ETH From 0x66b2D8…b429006C to 0x390F89…128Ca1FB69.93 USDT From 0x1A7548…4dF81CDa to 0x05B4B0…91ec891c0.19265000788625763 ETH From 0xeF9E41…6081B4A8 to 0x85DeE6…d48Ada6D1000 USDT From 0x0242E4…9601CEe5 to 0xfE26b9…b33B12CA111 USDT From 0x0BA178…5e41890e to 0xb5Fe3f…46ED94Af38885 USDT From 0xF86Faf…cdE9F467 to 0x205DDE…A42fB8f110 USDC From 0x62bA59…c58bfA88 to 0x05Ffa7…f150F3812999.140859 USDC From 0x939D0f…D92eEB3E to 0x602B13…A5597cB235291.639482 USDT From 0x0EE814…38B08aeF to 0x742Ce2…bFd778fC20494994.613319617 ERC20 From 0xCB69aE…3212090A to 0xA20953…2f60a07e20000 USDT From 0xfB28C1…9086814a to 0x34b3E2…292e3d7D5 USDC From 0x3065A6…f524088b to 0xbf821D…BE017A151149 USDT From 0x3651a4…486A88A6 to 0x8C0D70…B9A9Cd0D1480.583808 USDT From 0x34F6e3…5c8bb096 to 0x810982…418c10213506 USDT From 0x4e39e0…9E7f8Ff0 to 0x7D63F6…5D3Bf51D50000 USDC From 0x81Be4C…785109BB to 0xEc23Be…d8F06fF11000 USDT From 0x57E7d9…85f7179B to 0x7458F0…48892838900 USDC From 0xfB28C1…9086814a to 0x34b3E2…292e3d7D5 USDC From 0xEb1172…c63AF7B0 to 0xF297BF…9f52EEa65000 USDT From 0x0585b2…6202aD52 to 0x670488…45b56Aa0175000 USDT From 0xcf5436…Ab48773E to 0x6f8F2B…33eD3b6a1000 USDT From 0x66B0e2…5D269C47 to 0x0C3446…76792A0926000 USDT From 0xe0AF89…A0045dc6 to 0x71b36a…220dEC601520.15 USDC From 0xB56698…29cC75ce to 0xC10653…b4fEEA0b7435 USDC From 0xEC9dE7…253fa857 to 0xC8a54b…d5EB9C3710000 USDT From 0x654de8…1D3fc897 to 0x7F508f…d648f401150000 USDC From 0x111111…f8842A65 to 0x4baf9D…6eE58f1B32.76576187167551 ERC20 From 0x5Adddb…7B59B5Da to 0xd0FAFD…cd3b6AD150000 USDT From 0x6DDF0D…c4A0609C to 0xc46Ad1…c09Ac9E12000.004645 USDC From 0x43Bb88…b6a9F306 to 0x05a146…8D484dA81 USDC From 0xC62956…aDd01122 to 0x1B58F8…21beC76D29 USDT From 0x862b8B…56423979 to 0x0D99cA…7c12d30529371.709 USDC From 0xA51Df6…f9ba00D5 to 0x226e1f…E49182E1184277 USDC From 0x4A6BD1…2b3DB4F4 to 0x8A63c9…3Ee1D53310 USDT From 0x8a78f4…5a1E8b92 to 0x17Bf85…D360f6872396.942629 USDC	0xa56603…b9475922	0 eth 0 ETH	0.0000728962020519 eth 0.0000728962020519 ETH

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