Address 0xFFb449C9f9Fb3d9FFf7a02FD07952Be7CF6bA7d6

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xa43136…33215b49	23404710	Sat, Sep 20, 2025 1:56 PM	0x6860c4…Cb7FdF8D	From 0x6C4bfd…4b10A034 to 0xd82a21…A856aE425596.813403 USDC From 0xd806a0…24ad99CC to 0xB7a546…331f838D29997.969211 USDT From 0x1e6A74…1D8C6020 to 0xd70669…3b6482527000 USDT From 0x9076aE…ade2D41a to 0xdc1A27…4005D3730.0344625 ETH From 0xAA1767…23CAC7e7 to 0x3711FB…F78750cC200000 USDT From 0xcE7e09…a4bC480A to 0x445Ee8…FBACAF6e28920.567661 USDT From 0xA53b54…CAAc4E70 to 0x8cdDBa…6C6ed1220.028035811076014428 ETH From 0x87a241…8Dd08d1D to 0xF1f633…Aa8b34882.15024 ETH From 0x312819…971AbF32 to 0x4fEB94…9078aAA57761.012277 USDT From 0x791939…8E3c9082 to 0x851a4E…5479a83B0.022326473225186 ETH From 0xCEb00d…D1cE8d45 to 0x557151…5Cc1f3ED6306.517603 USDT From 0x8EDb5A…Bd35426a to 0x2Ab12E…55B83Cf3100000 USDT From 0xC57DF8…b243820E to 0xdc1A27…4005D373999.82954 USDT From 0xD22547…2BC91140 to 0x95D96F…aa3c216F1492 USDT From 0xE95381…49A1f2Dd to 0xaF08EA…B8d10a0858.475907 USDC From 0xFc0764…7427A2b9 to 0x07d75c…486d5027700 USDT From 0xA02dD9…DE8D714C to 0x5C2203…283a0E603.346066596e-9 ERC20 From 0xC9e7F4…CB366f00 to 0xFAa566…0a97A9113.0002835e-11 ERC20 From 0xb14667…3EB0D5F9 to 0x2ebdB7…8B31ee336.098887271000001 ETH From 0xeD5788…Ad9c8f79 to 0xCdD02e…f17208794.5 ETH From 0x3b3763…552e4c32 to 0x62C1AC…0a1bd5f1585.699 USDT From 0xa44708…C8A912E3 to 0x4fC9C8…01d9CB8520.25 USDT From 0x606CD5…B8a20c13 to 0xB24855…B37883A9509.85 USDC From 0xb2f81C…1b042C53 to 0xFaBDea…2C3657A4135.8 USDT From 0xCBb3EC…9077539f to 0xcfb891…4520605d42.068 USDT From 0x980222…0b2EBFef to 0x152ff2…1F1f638630031.653007 USDT From 0x3a3420…2687b3E6 to 0x386ea2…0c6b1A9a70.016 USDT From 0x8149ff…047AEDc4 to 0xDe0CbF…1425EE820.001 ETH From 0x37b0c3…6ce1DC89 to 0x838926…9786f23D44470 USDC From 0xe62044…95d54360 to 0xEef124…55629DC03156.807922 USDT From 0x8E4EA9…CCc03D1c to 0x8E572d…0a34B2600.0212670025547781 ETH From 0x5D0603…8d726f4A to 0xB012E2…6a4588A812 USDT From 0x3A38b6…c51F4d5a to 0x82f14E…F196325A1624.454354 USDT From 0x7aad92…B097DEc9 to 0x509D97…Ac0353b48.11 USDT From 0xE3Cd40…92E782Df to 0xb3277a…2F8AFaA4100 USDC From 0x3EA927…17eea10F to 0x3F6a6A…1bc6A1a1100 USDT From 0x1f421a…01FfF744 to 0x3DBC4A…f148bb430.003 ETH From 0x458f07…D3E50a53 to 0x0EE5F0…E0F0A59A0.011500941927143833 ETH From 0x5eB017…2B9d9Ab6 to 0x02A317…1C98CE3c474 USDC From 0xffD46E…D038E7c5 to 0x8597cA…eF4bAad411 ETH From 0x1c79F9…65DFbFc8 to 0x4C39fD…CDB2d3670.014066 ETH From 0xF88d6c…E6Ea8c2e to 0x543dc6…15B61519349000 USDC From 0xD34387…0e1c14B8 to 0x21c998…D21457204239392.918271 USDT From 0xCe79b0…4d10FC6b to 0x860440…812727269.535e-14 ERC20 From 0xb5C945…2Fa34c52 to 0x7Db5e6…89ec644A164.14796 USDT From 0xC38375…ea473d50 to 0x386ea2…0c6b1A9a28.067 USDT From 0xc38ae9…d74cd1A9 to 0x96cb35…653f98DE40000 USDT From 0x269DeE…09586a06 to 0x94AE90…c0e15Da344730.8 USDT From 0x7EA440…1906E8CE to 0xF9dE50…E09559E7400.37 USDT From 0xC748ff…20e70E44 to 0x76dc0E…BC47c1625.610063789670558 ETH From 0x5D6053…3dD45667 to 0xDc8d50…8461c7010.13700376 ETH From 0x45eDdE…f802995D to 0x0CDb58…86fF23C4130 USDC From 0xA6AC58…08642915 to 0xdc1A27…4005D373109.696654 USDT From 0x21eA7c…AaFBB513 to 0xB1819C…39E85BD12890000.00776 USDT From 0x3E00C2…40B2621e to 0xB27395…d2F22D6f0.39332970917196064 ERC20 From 0x615576…139a7a7b to 0x47425c…2C4B58E80.00568 ETH From 0x587d1E…BE9f530b to 0x434A2C…f1852D290.683433570256971 ETH From 0x2D7bAF…8DfFDCEc to 0x5eD93b…52f1cF5024039.001008 USDT From 0x7B278f…5aAa385a to 0x1D58da…825b0b2466 USDC From 0xD9486A…3c3fAb30 to 0x5a4eF4…2Eb7f189500 USDT From 0xf9A8F0…24b2581a to 0x745D3E…659EB99A100000 USDT From 0x623f7D…9D1CB054 to 0x944952…CC35c75038075.77 USDC From 0x9Cf5ad…1d47393d to 0x1Fa30A…026aAf7813599.549942 USDC From 0x6ab783…132D2092 to 0x6ddA36…696F34363.3 ETH From 0x233EEB…EDf94D21 to 0x87854a…8a23341319393.472855 USDT From 0xC2dDC7…5f4084c6 to 0x0318D3…BF1a6c16999.287829 USDT From 0x38f49a…594170eb to 0xdFD2ce…80D77d234000 USDT From 0x60A8e3…08c6fc6A to 0xD9AaEe…6007a9Fb491.376952 USDC From 0x3BC4d8…8160110C to 0xD8A0a7…30AB63f90.000451925314822472 ETH From 0xF481e3…a08A434B to 0xb9B230…63E4960B14.02 USDT From 0x017433…db7aB2Af to 0x7Db5e6…89ec644A520 USDT From 0x2fB389…31309052 to 0x22E76a…28f4608C138 USDT From 0x32adA8…18b30C0e to 0x2b23E2…0DCD496335.9177 ETH From 0xf76393…1585c108 to 0xA83568…58f7A4f0704.53 USDC From 0x9deCED…e0787328 to 0x136c1E…83d54B880.02444623818894 ETH From 0x335FE7…1Ad7C7e9 to 0xc89152…50273Ea711371.05068 USDT From 0x00bf35…D0093242 to 0x366C9B…123A6014156370.81 USDC From 0x0acE81…8b093762 to 0xb09939…AF7B73970.01 ETH From 0x9Ba228…8DAe54Bd to 0x000420…d3f60b700.0001 ETH From 0xDb1062…800c5fB6 to 0xCBa7d8…16275C2d1038.937617 USDC From 0xFF83ab…05233Fbc to 0xecaE4A…d652620930000.938075 USDC From 0xB54bE4…CEaF50F7 to 0x98faA3…7cdf53B24300 USDT From 0x05D4F8…1bC0a4f7 to 0xD221c3…45Eb316a20664 USDT From 0x615A2f…cf3F5C5B to 0x60d76b…2edFf48d5385.8 USDC From 0xB806ca…84F01bd4 to 0xfEE5d1…32c2763c16997.969439 USDT From 0x8da658…904485dF to 0xAA5B8A…ed00dC9f46.79 USDT From 0xF6c2d1…F114693a to 0xAA5B8A…ed00dC9f10 USDT From 0x00664d…23b3Ec71 to 0xbF0BcA…fA89FCe61000 USDC From 0x3b4827…1DEAC26A to 0x464D09…3146eF3f0.0100584481511646 ETH From 0x0f3840…cf0a622d to 0xb09939…AF7B73970.01 ETH From 0x3BA9ea…A21B5aA7 to 0x5e8e0b…6d79ab6928 USDT From 0x71f50F…C3342656 to 0x55431c…60B5924E15000 USDT From 0x72a585…09dEDC04 to 0x458422…BCF711230.00422064 ETH From 0x1BBF6b…4EFCB1C0 to 0x063143…F72d6fED30.5 ETH From 0x50783f…00B0fc5B to 0x9406f9…3F7C5964990 USDC From 0xc2fB16…4b566277 to 0xfA5DAe…6FA903900.027217570609295895 ETH From 0x452937…2D08b736 to 0x6Ca491…A85061750.01778 ETH From 0x885A50…8A2866CA to 0x594CEF…86Da9Aab3029.709479 USDT From 0x841F99…B1aa674F to 0x4C39fD…CDB2d3670.00948 ETH From 0x31cde4…2718d8b1 to 0x113010…5f9e6734124.004 ETH From 0xBb52f4…E3cE5d0f to 0xb09939…AF7B73970.01 ETH From 0x7a8D81…CB2aed97 to 0x1A7C08…6c69F94c4034.410386 USDT From 0x4fEC95…562070A9 to 0x24eB80…635Cd25e0.080871962 ETH From 0x693243…BEF23C37 to 0xB731Cd…E68dE9E3500 USDT From 0x863ccf…682ab5a7 to 0x76bae3…98b797D89360.78791 USDC From 0x0aD9ff…7d8cF610 to 0x13128c…fe3283661133669 USDC From 0x21572c…7eC8bDb7 to 0xE2146a…2372219F10 USDC From 0x934664…6503d9F5 to 0x145E63…523D356d0.000144 ETH From 0x471cE7…E2e89150 to 0x7d8A38…81a86a403727.01 USDC From 0xffa19A…D9155772 to 0x9067d2…2fa3cd6410000 USDT From 0x7Fa394…Cc968B54 to 0x56edBD…E2813f660.008032409164471946 ETH From 0x314885…88cb5fA8 to 0xb09939…AF7B73970.02 ETH From 0xb75Da0…696723bF to 0xfAa249…D83DfFE80.0015 ETH From 0x4Be323…8fCB6AEa to 0x2C4693…BD2E21a120000 USDT From 0x79fA60…220Bd35B to 0x4B3701…Ebae36d8500 USDT From 0x3ae76D…38F4e9b3 to 0xBaF33E…09C2ef5312.53067876537459 ETH From 0xf0c78c…39E0729D to 0x8D4E02…9fF9B8dD1255 USDT From 0xa01F7B…baB79006 to 0x760D7b…a4d62AE72643.66 USDC From 0xAA5e64…aB00Dc9f to 0xeB677a…F2937D960.00002 ETH From 0x727313…0d5c8092 to 0x74d01e…bC01663122402035245.824253 ERC20 From 0x0E5c1A…B0cFC33F to 0xB8647E…466c20200.009 ETH From 0xCf1208…E976a100 to 0xB4FA75…f639d4c20.3210861360139101 ETH From 0x94D370…C0b0D42d to 0x4eEf97…70Fb67ae23469 USDC From 0xF2dbB2…d5DDFBB2 to 0x163414…ec43F4ec88434 USDT From 0xa7597B…10698F00 to 0x74d01e…bC0166312802.5497840912644 ERC20 From 0xc1c13C…436f0b8b to 0x2BD58C…48b0A7B7100 USDT From 0x677F74…8e37d73e to 0x4bfb81…7d5961710.005 ETH From 0x20df0E…184C3b74 to 0x7Db5e6…89ec644A20.015777 USDT From 0xb2E64A…781BB2a8 to 0x7b155d…dAB62ac0107.781988 USDC From 0xd32F28…2Bf13773 to 0x60995e…cCC522681 ETH From 0x68239E…53dB4086 to 0xb3ab64…cf448E8A0.0001 ETH From 0x66EB43…49Bfb678 to 0x8fAA5B…883Fa72940 USDT From 0xB93CF8…fb44d459 to 0x21d2E5…E25e0fc113533.81 USDC From 0xaA8ba7…0A133efb to 0xBC6c75…80F600301800 USDT From 0xD8F7D1…3C4FE258 to 0x69e8FB…9006f7c372 USDT From 0x542dA0…d085B216 to 0x50bDB7…10Cd82630.15366231 ETH From 0xDF7062…7b4bd0de to 0x11C8e8…A17ff59E1e-9 ERC20 From 0x9a6687…289fDB83 to 0x6C0324…5b579078500 USDT From 0xBB3cB3…A878838e to 0xE46194…227705a6615563.0078034704 DAI From 0xFe7dD4…5EA796c8 to 0xAA5B8A…ed00dC9f1062 USDT From 0xc02f68…08f79477 to 0x24eB80…635Cd25e1.2033033 ETH From 0xB6d932…ba669Ff3 to 0xf68076…078a2763606500 USDT From 0x8c1Bd5…206d7782 to 0x20f0aB…496322C428550 USDC From 0x57cd34…06EcEcD9 to 0xfA5DAe…6FA9039017512.3 USDC From 0x9abc0a…B50Eb4B0 to 0xadeAD7…959ed782146 USDC From 0x675849…0ba0b2a7 to 0x905f7C…36c6D76711703.399018 USDC From 0x63F956…209eCFA0 to 0x5B64F6…82B91E9e16.31655717276439 ETH From 0xb3BAb8…F7fCb709 to 0xa24b4F…3096d4d22000 USDT From 0x4a15e3…594dc7F8 to 0xfe3Ad3…bB92262b1469 USDC From 0x61C66C…24dc05f7 to 0x3Cb55C…A488a2Dd0.009783828502251 ETH From 0x237D8F…74988b02 to 0x6BA809…096E8D22400000 USDC From 0x123586…b8695CFD to 0x871fCD…2Cd779ec4280 USDC From 0xC920cF…777E4475 to 0x20316b…2F8ebD3B0.0899506899 ETH From 0x37696e…59701cD5 to 0xa85141…3e9D366134886.297203 USDT From 0x82067d…dDc62baA to 0x30Dd47…e792cFCf2 ETH From 0xcd2e82…4C0f5d8E to 0xeaa50d…47f99F45100 USDT From 0xB76971…3625028C to 0xeE0806…1BE6bc7373994.44 USDT From 0xaE7f64…a4B22582 to 0xC0feC8…fC516e9137.443159 USDT From 0x7A457b…3c66Fa44 to 0x05752D…70c2441B3251.13 USDT From 0x145ad2…586A549F to 0x397afB…d762BA50300 USDT From 0x0DD41a…77C61C9E to 0x02e8E1…AFd0EEdb3.785157341 ETH From 0xAfC21b…CDD2d82a to 0xce790b…C110fC6B222 USDC From 0x7b92d8…17A1b0e5 to 0x04fA70…567fDe48101079.551249 USDC From 0x54FFe7…6974ba50 to 0x8c1b60…2A0BAcD20.01 ETH From 0x22cad9…3Dbe33e6 to 0x323A63…6ba4B14B1620.933222 USDC From 0x3d4632…12f9ebCd to 0xf32EF0…e46793686318 USDT From 0x4e2879…1CFf2517 to 0xA4A96f…f4cbd15c6.0516121241335785 ETH From 0xAA5e64…aB00Dc9f to 0xD61Fe7…44b4ee3a0.00002 ETH From 0xaB7303…eD68FD61 to 0x3AEcf6…E780e6280.6647780724951652 ETH From 0x0B596f…025FE2A8 to 0x2CB9c2…b122FA3921358.866767 USDT From 0x88CBC5…cF30969a to 0x390639…10D0eD1140000 USDT From 0xf8d315…C68811Db to 0x1473C3…43c5CFaf900000 USDT From 0xEE1F6F…d3Ec256a to 0x84d6CB…086A25cD593.182392 USDT From 0x8000E0…3af00576 to 0x1F9caA…b598673225000 USDC From 0x83cbab…98905946 to 0x9Ec9C2…60972b75111.155 USDT From 0x231d8d…Fa9FceBd to 0xFaBDea…2C3657A4135.8 USDT From 0x5b7243…956d2c0B to 0x6fB9af…45373Ec31512.8922 USDT From 0x290ea1…9eC07900 to 0x6DC153…bAfA7cE20.11115027911599701 ETH From 0x4aA151…A30176d7 to 0xdc1A27…4005D373199.875436 USDT From 0xD26a50…4F4f1F14 to 0x117DcD…6606F94920000.003749 USDT From 0xA7D948…252Ba796 to 0xf98D36…7B015138134746.527515 USDC From 0xad7f20…69bB9c72 to 0x3b2090…Af46bbEb400000.012067 USDT From 0x67F2A6…Fd3833E2 to 0xb6B44c…ba6f5e1c0.0092077 ETH From 0x10bC9e…1472c5c1 to 0x05F742…C1A550e20.14481845165271232 ETH From 0x4e32D6…E8930cef to 0xf420AE…f9B5f5Ab0.04596884 ETH From 0xe12AC4…875223D6 to 0xAA5B8A…ed00dC9f92.3131 USDT From 0x606c1e…dC92DA6a to 0xE008C0…12C9C7BA9848.98 USDT From 0x0d6507…e81Bd06d to 0x24eB80…635Cd25e460 USDT From 0xfefA91…31e892C4 to 0x82bB49…737a5f4312712 USDT From 0x40F963…31336590 to 0xef1651…73377BA30.15786 ETH From 0x3404dB…3C5b819F to 0x5c687C…F47543665.431802 ETH From 0x65Cdd4…7fE0129e to 0x142603…c7B85854630001 USDT From 0xC0eBE9…F8f479A4 to 0x117DcD…6606F9492000 USDC From 0xcFf09d…04Ae9479 to 0x22b5EC…052611f8397516.29 USDC From 0xd9398c…6065dfAB to 0x45FCFF…75c6215353625 USDT From 0xa85fb5…0dD2E201 to 0xae8640…02C4aB9F0.3318849872489855 ETH From 0x811249…8f7BA2ec to 0x82e185…21e8E3E5316.65 USDT From 0x3Abc20…786a1D27 to 0x5F6a00…6541fE9d251.15777954 ERC20 From 0x83376c…13F586c1 to 0xb09939…AF7B73970.01 ETH From 0xCCe7e4…A4403AF0 to 0x35E03b…149Dc934117 USDT From 0xFE0024…32267F19 to 0x5d076b…91c4013b149.995297 USDT From 0x858ce3…37aebD99 to 0x527061…d9FC168D50 USDT From 0x62BE8f…5c4b41Ca to 0xac7557…2803836170.014295 USDT From 0x5Af213…ca973F60 to 0x467731…2239DA670.532307171920334 ETH From 0xaA8ba7…0A133efb to 0x33aBbd…B8048B340.000135388178847186 ETH From 0x33a804…15F07B59 to 0xCBa7d8…16275C2d1034.45449 USDC From 0x415C5c…fBDf1f73 to 0x661d11…C51C2D640.014222276917514282 ETH From 0x3f2f9c…1704505B to 0x2b51B5…2d254D9115000 USDT From 0x103302…8ec2ee43 to 0x923A37…c92495133917 USDT From 0xa8E068…B20B4aD0 to 0x23E248…b0bdeFaF3500 USDC From 0x2463cD…26d0dEa7 to 0x02248C…Ea7Ed41A99.920257 USDT From 0xbFA6a1…5EF321a9 to 0x170afa…a2423987150000 USDC From 0xF4eBB1…0e990BE7 to 0x1B08d1…ef2Ea9401016 USDT From 0x5e18A3…0c63bF54 to 0x04a08A…993D231c31.2 ETH From 0x0aC504…Cc4B1586 to 0xAa8b63…4F133EfB1000000 USDT From 0xc33FB3…6C2606cf to 0x3F42a9…1A5718921691.351363 USDT From 0xCDe720…91484d2d to 0xD13fC1…bB13048F1.32 ETH From 0x60CEc2…6392D9b6 to 0x5A4bf2…aAC0cDea1325 USDC From 0x6F43a2…c74bE966 to 0x2a9f94…2dC77118400 USDT From 0x3F8D0d…37bA961D to 0x41A0B8…B0611b590.046 ETH From 0xB1c04e…648c575d to 0xf7A940…70f1987b11145 USDT From 0xB5B45D…85e6DD76 to 0x1514A4…80bfC43B0.043391 ETH From 0xaA8ba7…0A133efb to 0xFc43B9…eD9f158A0.4885 USDT From 0xb7CBdE…f1931c14 to 0x157C76…62136065234.5 USDT From 0x898C6e…6D22Fc72 to 0x21d7E9…1F15E6440.11371389583807141 ETH From 0xfF263D…0BEbef8E to 0x762A4E…e10aAC15114.769 USDT From 0x00D4bb…2AA56e8D to 0x7Db5e6…89ec644A100.831352 USDT From 0x72a585…09dEDC04 to 0xAF3e46…91e8AC761330.399119 USDC From 0x48488F…E08B6167 to 0x4C39fD…CDB2d3670.045756 ETH From 0xe68f56…562B00Bb to 0x8f3fE0…3f363dc20.05 ETH From 0x369519…0b98073b to 0x7cF6c6…37c4d6aE0.000014137437015 ETH From 0x07e9aE…2d96bF97 to 0x8859A2…11b22ACc44230.76 USDC From 0x588f03…3bE6fD6F to 0x05c92D…EafBD25010000 USDT From 0x3593F2…027BbE40 to 0x8579c9…f143e8966000 USDT From 0x6b3053…3Cd0C3bA to 0xEc5261…f27C297a47662 USDT From 0x13b241…B79973F4 to 0x343316…e6a69979501 USDT From 0x6d481b…2bC10a34 to 0xAa8b63…4F133EfB263 USDT From 0x683C2a…086c252A to 0xA97Bd3…790EE99722.9 ETH From 0xCe79b0…4d10FC6b to 0x272157…B8F71C470.387958 USDC From 0x175940…1e608F65 to 0x93C5Cd…Fc1F9d45500 USDC From 0x04Efd4…3DBd7B63 to 0x1CD084…a481153f1000 USDT From 0x5584Ea…707208a0 to 0xc984DF…c960a1831 ETH From 0xc1459B…35CbD2f6 to 0x3dEbE8…67BdA997200.06999 USDT From 0xCe5c76…fF6D9BAe to 0x7Db5e6…89ec644A0.010912219376114 ETH From 0xe133d4…1b933e48 to 0xFBE417…81a5FE0567000 USDC From 0x75EAA9…E771b863 to 0xd37888…F4A035dc8805.88747 USDT From 0x91eD3B…94e23150 to 0x6e66BC…6f0d0808169 USDT From 0x1B99A3…ad0fa8Bd to 0xD80619…86ad99cC84974.507647 USDT From 0x12e8Cf…4c82E6f7 to 0x4ACC56…50bfB1cE0.022590205188925586 ETH From 0x894f8A…99b5f651 to 0x01cB78…5f7445295000.00011 USDC From 0xDCDeA6…880b699c to 0x75546a…c8545D065000 USDC From 0x98c555…8e03817c to 0xcfdbe8…A78E17e46.92837918148e-7 ETH From 0x291F65…7e2B3161 to 0xFee506…9FEa1e67259.38 USDT From 0x2f6001…b5B74Da5 to 0x85223e…aff8650D4.846724414212485 ETH From 0x172ac9…947fd119 to 0x4fd041…7e0142C37690 USDT From 0xf3BF2F…6e1a60df to 0x4c2561…6989b42c350 USDT From 0xcD6189…B4acB5A7 to 0xF1a437…199635a327 USDC From 0xCBB3F2…6fc0Acd5 to 0xb56fe8…0b1b5Bdf2500 USDT From 0xc59Ffa…B4C3DD89 to 0xc6a146…E67561e42.7564662103183717 ETH From 0x3Ec5c3…f1D2a907 to 0xc9B1aC…9B5665330.538711832266684 ETH From 0x9D99Fa…53E6CdDD to 0x77dB8E…5De7DA21233931.209697 USDC From 0x31b946…43657c3D to 0x144ec5…2CE420475.2026652228531125 ETH From 0x79F120…4712b4FF to 0xB1F7D2…e80c0453990 USDC From 0x7378fB…D7feFbEf to 0xCb7EB8…65Eb1efE2996.751131 USDC From 0x1a432e…D960B9ee to 0xE16CEC…792a71be0.000080008 ETH From 0xEfb0fC…1581d1f2 to 0x393abf…62B3B18C575.999828 USDT From 0x4f97BE…d0Fadb61 to 0xD8359D…FA54CFCF1.7750740699180685 ETH From 0xA12299…DFDEB1dD to 0xdD7Ba8…f5811BA3149700 USDT From 0x4a2011…3b078a0B to 0x851a4E…5479a83B0.023677041400937 ETH From 0x9896A2…AC08BcaC to 0x8c6E38…952A6ADd30493 USDT From 0x9e986b…a6C934C7 to 0x7b2a98…3CE7a09120000 USDT From 0xDc8f64…8914dc4C to 0x0D523e…E14a6eA60.00010541 ETH From 0x59A405…6a37Bbf2 to 0xd8820B…dB43d128100 USDT From 0x616469…0EB80AFA to 0x814e34…e56F18F7120 USDT From 0x747C60…0BAcE1B9 to 0x951aa0…4Eed977A60000 USDT From 0x4Cf6AC…78cA8f74 to 0x11C499…356978aF218588 USDT From 0xF33F4a…082a0176 to 0x7Db5e6…89ec644A0.003361335295428 ETH From 0x81Bf69…7fA8EB6C to 0x871d96…7912E1c02.3 ETH From 0x1B96aE…C1fE3186 to 0x95766E…a33aB4a2241 USDT From 0x4700D4…80cB6Da6 to 0xCe6110…BF4be949212.02 USDT From 0x963c91…65f1a288 to 0xb0fF4F…5E55EabB50000 USDT From 0x23ee42…b451eF8F to 0x3013aa…64827CaA25.0871 ETH From 0xFDB40b…140d121B to 0xdc1A27…4005D3730.0136158 ETH From 0x6B79aD…a66253d4 to 0xD02769…3E01CFB95.475 ETH From 0x126d3A…Af6B50c6 to 0x13234c…1F04DDA9500 USDC From 0x42a3F5…5ef31BeA to 0xb3909A…26764A922000 USDT From 0x5F2042…9209AefD to 0x515969…7b700e974.622633485237553 ETH From 0xaA9543…1172B02F to 0x4c9044…2256B3724000 USDT From 0x7fd872…5D7F3F00 to 0x8c3fFE…0603cab859400.003708 USDT From 0x2A30d8…57A810C3 to 0x3dAD7e…CB35FddC11000 USDT From 0x697A37…aceD009F to 0x1f8F40…1cb175420.020062512222062644 ETH From 0xf4ba2E…186cc842 to 0xaE5F3C…d82fdd5B1037000 USDC From 0x3DDb8B…D678c322 to 0x5B16B1…5A07799B1322.48 USDT From 0x2C124f…1A95C53C to 0x03b996…93bAA436316.04 USDT From 0x1Bda26…11E5bD61 to 0x174c57…6a29977a0.0098 ETH From 0x8C7B2F…4536ea29 to 0xfC1df7…bE434acf117000 USDC From 0x081073…2430A306 to 0x7F111A…FD301C62410.33 USDT From 0x30d848…206Ef3Ca to 0xd17839…89e6a12124703064.44 USDT From 0x4073D0…C14936f2 to 0x621E7a…DBAf46f38144.574399 USDT From 0xd4cdD3…B54212B4 to 0x727DF5…2C2DaA090.011164133955694 ETH From 0x23900c…686C30c2 to 0xFEf8F0…1C4a950e100 USDT From 0xa0A489…747b885d to 0xBEf0C3…C393d0510.01127599 ETH From 0x8a0DFd…1b416D2B to 0xa8178E…3eE195e81300000 USDC From 0xB7C022…F7855F5A to 0x4807d4…461327a723432.995196 USDT From 0x088445…54CA6431 to 0xAa8b63…4F133EfB25000 USDT From 0xaA8ba7…0A133efb to 0x32F002…6db27bB8365.28 USDT From 0x86518a…AF69792b to 0x2CdD89…56084DD71971.255301 USDC From 0x7f4813…67260B8d to 0x0aD5D3…39A43419191 USDT From 0x130986…DDa97f59 to 0x2CdD89…56084DD725510 USDC From 0x2AE8d9…036fef83 to 0x95766E…a33aB4a2590 USDT From 0x83B035…E7c065a1 to 0x30522f…d01BD2fd0.0479068 ETH From 0x1EB1e1…69a216fe to 0x37C3D4…246DFec93000 USDT From 0x7138fD…B1ee7034 to 0x3a6631…DC737040209942 USDC From 0x738246…a242c611 to 0x603599…cE2b2A8923750 USDT From 0x69c40F…c10De8Bd to 0x580Df5…B7D39b730.02532881 ETH From 0x171536…Ed400a6B to 0x809604…373738Aa55000 USDT From 0x3402b5…AcFe4D5d to 0x7ED754…A92fFF4f117 USDT From 0x2b2147…3fFD24c9 to 0xf799E5…980199826674.55261 USDT From 0xd004CC…B81A11ec to 0xf8248F…c0AA7f3e99949 USDT From 0xB379B6…fC0FF2bc to 0xe938dC…B819BDE90.23294243034574444 ETH From 0x45b206…7357c61C to 0x6eA01A…f9f4A72D3.65 USDT From 0x867A26…3aA36EAD to 0xF441C7…2CB99Fa880000 USDT From 0x9007a9…9fef142b to 0x64E7AB…69008992650 USDC From 0x69Bd1e…C363327a to 0x605A89…19655216200000.006012 USDT From 0x9f87DB…d331C689 to 0xE437c8…3Fc46Ed550150 USDC From 0xaC1F61…3A7bF553 to 0x17eAfB…6531a24310 USDT From 0x12d0A7…a7d37c82 to 0xfCbEA4…06ECd5B0755.82 USDT From 0x659924…f2e1b87A to 0xa18cAE…5DaD3b2963149.640242 USDT From 0xc52E6c…7a131d51 to 0x68a22b…e5791ce8350023 USDT From 0x2e94a6…3a303B0E to 0x6ed2Ac…b89e110210000 USDT From 0xE2451D…f1b20fDB to 0xE347a7…CdbE19641.039185 USDT From 0xB1cC11…4C0470BD to 0xFbAc6e…4a9D4820199000 USDT From 0x053A04…c6B8a54c to 0x95766E…a33aB4a2249.11 USDT From 0x3f2513…C409C3C5 to 0x44a0a5…e30fa35F0.067631479764891 ETH From 0xFBF109…3785Ce9D to 0xDEf94C…f25a0C000.011 ETH From 0x8a511D…EF46EC44 to 0x58338d…66910131102 USDC From 0xc6C22a…A069Db0C to 0x719B81…0C5EcF584529 USDT From 0x6b350A…1210449E to 0x0636aB…dce9E61d3 ETH From 0x6604Ba…E8b51d13 to 0x323f07…646b7De30.13924926 ETH From 0x490b8a…039E7545 to 0x617AbB…Db323646544.290205 USDC From 0xd63BBA…8AB9B469 to 0x3AEcf6…E780e6280.8955736761733556 ETH From 0xfB5694…6177D1cb to 0x04fa8c…51CA8857596.376138 USDT From 0x017262…42dFA855 to 0xd8820B…dB43d12850 USDT From 0xc9C340…1E77dD28 to 0x9605B9…bB6BA7BE24 ETH From 0x4bA413…F7EC0738 to 0x37Ec48…550Ce8880.00013445519578155 ETH From 0x6f6725…b05b9AD4 to 0xdC1455…c0981bBa29979.008374 USDT From 0xF1c1D7…dAA197Ef to 0xaB244c…0334F2112900.00101 USDT From 0x9F1E13…3C7c6526 to 0x3dEbE8…67BdA997999.795042 USDT From 0xe80480…e8DFf165 to 0xaC9159…0e460Ab780864.9794 USDC From 0x0F0702…B75534Cb to 0x797170…09B27a7c25153.23318 USDT From 0x6A24e9…F2eE883E to 0xDB8954…D33CF4cA0.02883399861919944 ETH From 0x13AD9d…b955429d to 0xdc1A27…4005D3730.01937494 ETH From 0xD7763B…A8200e57 to 0xFaBDea…2C3657A4136 USDT From 0xadC9E5…C165430E to 0xd4B69b…b347cC921140881.524213 USDC From 0x4e32D6…E8930cef to 0xF8BaFe…eF24904b1.08829545 ETH From 0xFfBb8D…D22Cd262 to 0x92A9E0…9CEa3f920.013399221773199412 ETH From 0x7C230E…ae405e15 to 0xc9e6DD…F9366F0050000 USDT From 0xaA8ba7…0A133efb to 0xa9910b…594C5F0F24828.830373 USDT From 0xC89471…5C2663Da to 0x9D0117…3b5a475b1956.316614 USDT From 0xC93c57…b2C30eFa to 0x6589fA…7e7a37b60.19572767960882334 ETH From 0xe7d055…904dd636 to 0x92C927…6DeA906A198780.402847 USDT From 0xC4fa95…3B137872 to 0x01F378…1e5f9230737.56 USDC From 0x04Efd4…3DBd7B63 to 0xBBE9AB…5dbe3107300 USDT From 0x420fC3…dde2B9c8 to 0x4105Cb…8FF514AF0.03 ETH From 0xc9b929…7B566533 to 0xA90AA0…E7b2608b0.8075870107705188 ETH From 0x437286…c826125C to 0x8A2F88…bf5eAFEf1162.9846 USDC From 0x91c888…Fd589092 to 0x2c1918…D8E51E3c77319.58 USDC From 0x254A8D…4b2c4A33 to 0x31CD11…6118D8b1224 ETH From 0xD4dE65…df53a9B1 to 0xac7557…28038361300 USDT From 0xFBAE9C…98F3F78E to 0xD726E8…C3e96bcf0.09238062 ETH From 0x642805…F3FA088D to 0x8E5EEE…3967eE995573 USDT From 0xD51Da4…0B07f4C9 to 0x25587d…18eF741C18000 USDT From 0xD728fc…32a4d299 to 0x8B0762…102AAB140.16282850319567502 ETH From 0xF87C2f…8f9f92d9 to 0x8E59b5…F69a46699333 USDC From 0x370Cb4…f5B00641 to 0x366108…046b54cD655 USDT From 0x4acc87…3EFC5dB8 to 0x275D03…0167F69E0.01 ETH From 0x8DE435…Af8d372d to 0x4C39fD…CDB2d3670.01 ETH From 0xA57aC8…98E2DFde to 0xdc1A27…4005D3730.0519708 ETH From 0x2Efa5F…3fe9c9b5 to 0x4E9Ec8…40aef4eF4.65 USDT From 0x6a0A6c…151294d3 to 0xEC4b19…1fdED42210 USDC From 0x470728…E3190A2F to 0xD0C3Ce…68C6148644889 USDC From 0x81f039…3e2B1e7C to 0x43f416…3a89b6B3300000.01515 USDC From 0xA93254…00FB55ca to 0x40317B…c28C635A177.537545 USDC From 0xf51243…50A73e8b to 0x136c1E…83d54B880.1795994903289313 ETH From 0xbc5455…F638d996 to 0xDEa6c9…9dbC67D819.84 USDT From 0x820492…589d8719 to 0x9771BA…87aCdc4E0.078695700264219 ETH From 0x1Bd5C9…A51Cfc80 to 0xc9CBa0…73c9695510000 USDC From 0xa4A144…8CEc58F1 to 0xdc1A27…4005D3730.13729265 ETH From 0x02A670…5A2aC1c8 to 0x455e4e…CBCd32B780000 USDT From 0xaFF3D1…721d162D to 0xBdef18…EA54232C1 USDC From 0xc88EaB…3677A37d to 0x458eB3…bC1c5e202000.001 USDC From 0x5e90ef…4bb2D95a to 0x8D0227…051B5e1713.423119459146609 ETH From 0xd378d7…9C6C4C53 to 0x6A76B7…F97335491386.8 USDT From 0x7F1D72…E7C4C1d3 to 0x2Ecfd6…a79b2C870.006904838760174272 ETH From 0x79fA60…220Bd35B to 0x6804C7…B1FCad7a400 USDT From 0x5b02f8…B152d560 to 0xB61de7…aeC4e00217.24 USDT From 0x51AEA5…6A21e58E to 0x18a3BC…6714A50f0.000146645991646474 ETH From 0x34ae7A…F5A5128C to 0x158e25…963F055A91620 USDC From 0xe2eE74…b120a8de to 0xD52A5c…Cf69f7E929088 USDT From 0x7Ca4Bf…6c5DB1c5 to 0x7DaEB3…dEE8c7477 ETH From 0x4f9ea2…e377bF67 to 0x52c5b5…913a050051370 USDT From 0x434DbC…350aE130 to 0x118550…aF9865c4100 USDT From 0x808A5D…8B6Eb364 to 0xb09939…AF7B73970.01 ETH From 0xE64969…26DD20b3 to 0x0838f0…Eece64B75111.365803 USDT From 0x6cf6df…bd774080 to 0x94D599…318C66eB0.001600193391426164 ETH From 0x322e36…04dEF8Ae to 0x7Db5e6…89ec644A301.9 USDT From 0x39303C…58B3B18C to 0xCDC579…Dff8f1e345000 USDC From 0x99053C…84282C98 to 0x640432…49E5aA8C12447 USDT From 0x0799D0…81f9014A to 0x02A317…1C98CE3c200 USDC From 0xa7f109…8f8E39df to 0xf77e33…97aAAC6b3315 USDT From 0xaA8ba7…0A133efb to 0x8A7ED3…6F0Cde9668.4613 USDT From 0xb2Fb3F…c56CB6e8 to 0xEB254f…7E395b9a373 USDC From 0x4135d1…DD1eBbd4 to 0x150243…40d9C7540.351083 ETH From 0x696e39…187c6d15 to 0x6fd248…24032BF65545.286506 USDT From 0xe465DC…49A2a454 to 0x95766E…a33aB4a2270.59 USDT From 0x169E48…3C6dA9DB to 0xb5A00f…B5B52f860.15 ETH From 0xc39D9c…8E77AFEa to 0xAAC6a9…CBa6513810 USDT From 0xD6e956…605773F2 to 0x517FF9…a56dF7fC150 USDT From 0xFe6c19…DA80cdB7 to 0x798742…87dfd58B0.00045751729446147 ETH From 0x96D622…546a9DeF to 0xCEd239…56558Ec88500 USDT From 0x1133e2…B4Cb8485 to 0x706Ae2…1b39742C4112.435589 USDT From 0x951a84…d4Ed977a to 0x659d2b…9b8BA4fa30000 USDC From 0x54Dcf2…0e72C709 to 0x820398…6E54F10f12000 USDC From 0xa46413…2307435d to 0xD9c880…223FC3AD24154 USDT From 0xC475Fa…31216249 to 0xbFD3D4…c910D2140.00008475286395165 ETH From 0xCC3812…0099bCC6 to 0x49f4e1…01d060ef100 USDT From 0x9714E7…A80A13c0 to 0x061e8b…14f4AFe81298 USDT From 0xf36F9D…feFa0bf1 to 0x5DD665…4b49b3710.026573 ETH From 0xBcBB2f…048A4af0 to 0x0cf416…D7fbb1550.07809414160462307 ETH From 0xcE0B49…2683C08e to 0x1AC536…45eD107b750 USDT From 0x6fdFBC…Fbb744BE to 0x2e51EB…43C877b26700 USDC From 0xb11A01…EFfB78Ca to 0x6a35A5…706B0C5a48865.913222 USDC From 0xAc9FF6…42F13379 to 0xD56eF1…75907a620.00028156261155 ETH From 0xbB9635…b39dC14C to 0x7D60D4…bc49EF8233203 USDT From 0xB4bd21…6563ed45 to 0xA0b8fa…3C0aed1A10000 USDT From 0x86B8c5…c5E55fa1 to 0xdBc27B…e203f29A0.004873 ETH From 0xA6d7F5…Ea97f86D to 0xfFDd97…A0C5da04600 USDT From 0xD705BE…7Cff2D11 to 0x41EaE7…7746E45f2.6323e-11 ERC20 From 0x18E3aF…7eC3397e to 0xce790b…C110fC6B55.35 USDC From 0xF21443…7B5bA4CD to 0x4C39fD…CDB2d3670.094402 ETH From 0x4551F8…2153BFf7 to 0x0d1495…86cAc48D2848.179371 USDT From 0xf0d5Ae…6AD14E98 to 0x397afB…d762BA50300 USDT From 0x88854f…911fe376 to 0xB024E0…b8fc433B0.029716440688748 ETH From 0xeB138A…3391685D to 0x61cF88…A777005e586000 USDC From 0x9dbb4c…B63ec7ee to 0xAEb541…c6B90425323732.230371 USDT From 0x86b926…F7142d54 to 0xafa86D…24A48b770.037351969475970546 ETH From 0xB2F0bB…5f44E9CC to 0xdc1A27…4005D3730.022982 ETH From 0x5fEAC2…fA7306b5 to 0xc2b2b6…487f8f1C20000 USDT From 0x697D87…105aCe17 to 0x851a4E…5479a83B0.026690204555796 ETH From 0x11A683…C14c5a56 to 0x0A3D9C…8D3EA5d84700 USDT From 0x811Fcf…293bb35c to 0xD3C5C5…5928217c0.0065 ETH From 0xc1dB6B…A2689bb9 to 0x6188DF…f870124625.005526 USDC From 0x7607C3…12FdD3A4 to 0x9a23d1…45Ac85451.411405232711083 ETH From 0x08aaD1…1D6014Ac to 0x2107F1…C6b218d20.0001665868775 ETH From 0x9Cdce0…174C365C to 0xCe6110…BF4be94919.62402 USDT From 0xF80d81…a0a23A63 to 0x397afB…d762BA50302 USDT From 0x4AfCcf…CC5f29de to 0x10aD5A…b37b7CA855 USDT From 0x7cE176…4aBaA369 to 0x620691…35cE6b879534.207538 USDT From 0x7D1602…dF8f09b1 to 0x436f9F…f1412BDf233761 USDT From 0x155cB9…236E91a2 to 0x95766E…a33aB4a2209.12 USDT From 0xab8615…c5652363 to 0xeBef65…13C6826B3.4081923856437846 ETH From 0xF55A03…813457D2 to 0x06d6a4…d6882D9E0.46173807445988185 ETH From 0xe5F2d1…2630653A to 0x822E26…a7705B527045 USDT From 0xBE1D79…7f11449b to 0x02e68D…4ecd6F7510000 USDC From 0x06a73A…417E6994 to 0x2b1573…21ee9A27221440.01217 USDT From 0x074561…0F2B165D to 0x840304…15E28A2F0.0092199556735667 ETH From 0x38Cd6f…16042dFf to 0x073187…0C8f74250.08884508052139965 ETH From 0xF0ecfF…0CCaa6fb to 0xCC0D51…F230b8C890251.801325 USDT From 0x496584…3b96B553 to 0x05C09c…8580c1BC0.04054054522190588 ETH From 0x9DAB49…63Bc13B0 to 0x15acec…e39c86170.0000098 ETH From 0x4045D3…c408bEd5 to 0xDcb973…2643601F1874.807917 USDT From 0x569DB4…0F33ed09 to 0x851783…55da864e13.637902254672712 ETH From 0x4Bf735…4eb1Bf1d to 0xf88624…37Ea8c2E19974.03 USDT From 0x6Ac9e9…3d0719ba to 0x61d824…8599CA307.149944485986692 ETH From 0x8cEC33…5338A50A to 0x346a95…0E4D764e0.004505821977109 ETH From 0x73794B…937b748D to 0x983f53…4735bAAb0.008 ETH From 0x5A63F8…0EF6155B to 0x13079c…cAd879252000 USDC From 0xA0534E…F399c8F4 to 0x93b872…70C548fC3.052049119775454 ETH From 0x8e76cd…Ca2211C0 to 0x3C7cB7…52c7Dab62.5 ETH From 0xF566D1…9BC920C1 to 0xE347a7…CdbE196413.614631 USDC From 0xD3F449…ADefb1b3 to 0x3bc155…619a7834200000 USDC From 0x5F456f…EBfe4443 to 0x6eA01A…f9f4A72D31.595208 USDT From 0x54766B…07e79796 to 0xb9B230…63E4960B42.001 USDT From 0xb9ae8F…92BC825E to 0x12973D…0Cd4748F0.11908029187146588 ETH From 0x4bae56…98FCf590 to 0xAeDC5B…aFD5CF530.475096001 ETH From 0x00bf35…D0093242 to 0x20AC43…b4AE4517226078.72 USDC From 0xad2cF0…d367c307 to 0xFE3751…1A9aaA582504.103731 USDC From 0xFe09Bd…2d9eE2fC to 0xf3B328…Dd09Eadb0.10925171392293435 ETH From 0x76185b…b4eD2fb7 to 0x08FEdF…36Bb1c410.2 ETH From 0x873A69…b81b359D to 0x7feB45…5382b37A0.4469609158674524 ETH From 0x7D432e…1fa2D062 to 0x32e35A…c78474290.00000815838768 ETH From 0xA589b6…4C563727 to 0x480B19…30a760342000 USDT From 0x5Ee0c9…90EfE7e3 to 0x55457c…714Bc50710000 USDT From 0xA6caE5…67b4a6ac to 0xfd4964…198326Bd19293 USDT From 0x862050…6D42Fd78 to 0x762203…9808b61f23440 USDC From 0x3bf14a…6dfe5AEb to 0x9317E1…307cfA6F40000 USDT From 0xa01F7B…baB79006 to 0x444E2C…8D1106A51124.85 USDC From 0x5c8163…391aB3F3 to 0x585C94…0dD437C08008 USDC From 0x80485C…7fD1940e to 0x50521e…120c850B1574.36342 USDC From 0x2943C1…4d820427 to 0xe2c3e1…19C9882F10000 USDT From 0x94ce39…569df72E to 0x3fe9a2…6BE701eb235413.76701109138 ERC20 From 0x1A49CD…d615e074 to 0xfa1C2f…0631f15D1000 USDC From 0x29D1f4…162caC71 to 0x86027a…7A76c72899900 USDC From 0xe6DC06…0A5316ea to 0x2905c4…580814110.09 ETH From 0xe81DB3…eF78dF64 to 0xf1f14D…4137A9B610 ETH From 0xB589A0…d5a2E7A0 to 0xdc1A27…4005D3730.0114545 ETH From 0xD98a7A…5CC08918 to 0xD1A56C…504cB40860000 USDT From 0x4a44d7…FD92b7dA to 0x3C065f…3080631b0.35 ETH From 0x38160E…62107dFD to 0x851a4E…5479a83B0.026964463014451 ETH From 0xd6784D…a5411119 to 0xdE389b…48C72AD6408.218903 USDT From 0x3DfC48…233Ad232 to 0x9fe933…8A035B3E10206.259313 USDT From 0xaEe293…6FeeF3C5 to 0x470705…6ADCb100160 USDC From 0xd8FA2f…3F99833b to 0x1f6d62…c853FbBc75000.00452 USDC From 0xCe79b0…4d10FC6b to 0x8751a6…eD09bE2362.347709 USDC From 0x7452BE…E0E273Ea to 0x95766E…a33aB4a2240 USDT From 0xD68483…140997fe to 0xDEa6c9…9dbC67D813.33 USDT From 0x02C8AD…8944C425 to 0xeA7286…F2cb2aF240000 USDT From 0x259D79…0F7Aa923 to 0x20f50E…0B501E360.05103578 ETH From 0x76E184…24eEF4cd to 0x877d74…c5aEEEd439000 USDC From 0x499Ddd…AFCeac6E to 0xd5d765…bC5C2FB31130 USDT From 0xa6C67A…58442c28 to 0x78630C…Ba0976012 ETH From 0x78c004…4F624D16 to 0x3260BA…9EC00dd08188.801123 USDC From 0x23b13d…d4f1EDd4 to 0x18A917…7774c44f0.006348125875615667 ETH From 0xf316ff…94E7d3e0 to 0x260C8C…7345fA752500 USDT From 0x7E8552…c0E433D0 to 0x6156bf…0D45886631.68 USDC From 0x1227a3…269b1890 to 0x718052…2b2F36aA980 USDT From 0x98Ea7d…a9429745 to 0xDEbf6E…4760685a1000 USDT From 0xB64D13…c7d80F63 to 0x70B5E5…E6dCc7872350 USDT From 0x1f8ad4…3603e90f to 0x7Db5e6…89ec644A20 USDT From 0xE5957a…6E01B32A to 0x4C39fD…CDB2d3670.217426 ETH From 0x885014…4414E24e to 0xAdf916…e0f44E4C608.49623 USDT From 0xbed032…0D08c2cA to 0xf3564C…b73376dD121934.748577 USDC From 0x328514…Ab991207 to 0x682AF0…acdB4086301.982347 USDT From 0x0a29d2…c0b339DA to 0x481c9A…1f2402839.73 ETH From 0x317C25…E293D153 to 0x364b6e…6f515a2D0.003350087248521743 ETH From 0xEA8835…2bA2960c to 0xEB3107…3163267515 ETH From 0x4FE0bA…8084e9d7 to 0x2F40A6…C0D2cEBc4 ETH From 0xaA8ba7…0A133efb to 0xccda1F…Ad82CB7b0.000138743514047292 ETH From 0xeb0633…89f17183 to 0x7Db5e6…89ec644A0.09995348539333 ETH From 0x2b911a…A4015b53 to 0xc7C681…e785785435000 USDC From 0x66b2D8…b429006C to 0x5e5044…c3763af241.958 USDT From 0xAA5e64…aB00Dc9f to 0x7dC39e…E617cF5A0.00002 ETH From 0xCE5AB4…EED3D29a to 0xCe6110…BF4be94910.24 USDT From 0x907aCC…b28140D9 to 0xAcfE90…81D823070.01 ETH From 0x4dc8E9…6Ff31c1B to 0x9b6C7e…eB515c51157600 USDT From 0x206318…ab56A1B0 to 0x69298B…84D19235720.83 USDT From 0xa6c248…DF008387 to 0x5F0b60…6E1d81EE0.026334595854514645 ETH From 0x6c76E2…6C7B98f4 to 0xdd1b49…BcbA32F4399929 USDT From 0x7FA3Ca…68663D89 to 0xAc4A30…c204a1eD134.306026 USDC From 0x2981a1…08b09210 to 0x8F5035…51Fb78472350 USDT From 0xe85339…C90d2240 to 0xDd4082…A605AD3d583.67824 USDC From 0x967f56…359B72d5 to 0xa1E8Bd…Ec280d3E20022 USDC From 0x0fb1C5…B9Bf5Be4 to 0xfA5DAe…6FA9039039.874764 USDC From 0xA2F93a…600A04F7 to 0x4E4749…868c2FD25000 USDT From 0xAed44c…BcC0bbfD to 0x4E56c0…1E7F15FF29990 USDT From 0xaf1948…219B260c to 0x851390…AF7495F060000 USDC From 0x0333e2…Aa28cc6E to 0x4C3Ab6…C8ab9bf50.0037 ETH From 0x51a936…00e06043 to 0x346549…4081F93713558.13 USDT From 0xB812b8…eB7AE71C to 0x77A800…363cb69C23169.4 USDC From 0xCfAFDF…896c058f to 0x88119f…3b03876711.019309178631588 ETH From 0xEaeadF…25068FB5 to 0x63355E…dF952Af5400 USDT From 0x0fCd6f…10d241cF to 0x912af5…A00452c733022.825 USDT From 0xc59CBD…21fb04fA to 0xb08316…fa6069df15.7 USDT From 0x649d44…9244D1dF to 0x157E09…2C82037f150000 USDT From 0x6F66DD…20F5AFd1 to 0x8F6746…5430D22012823.526626 USDT From 0x2b8Fe3…837Fc28b to 0x586f49…d5FB4c9C7000 USDC From 0xE291cc…5c0ad342 to 0x7e5f54…253AF54d200.2438812788728 DAI From 0x9aA77b…0A91495d to 0xBC5C73…AD3d93eA56896.95 USDT From 0x15DCC0…4b493517 to 0xFf0161…1a7214Fb16439 USDT From 0xD0845e…E01F33c4 to 0x0fdFD6…e2f28aaD30000 USDT From 0x0c637A…3e4676EC to 0x1c023d…68eaCdD120 ETH From 0x375F2D…4281167f to 0x44cDcb…A08FcC6A0.1 USDT From 0x33c22e…27E8ECc0 to 0xC35Cf6…6896dC880.002255757821840247 ETH From 0x81B081…44ad2f62 to 0xCe6110…BF4be9490.002366015007384732 ETH From 0xaA8ba7…0A133efb to 0x629fD1…9f1eAAEC5 USDT From 0x8a008E…33b48e7f to 0xDF21ad…C2396996539156.413717 USDC From 0x4137BC…850bc719 to 0xd19617…1Fd4fB872570 USDT From 0x968811…5568364C to 0x5C06Ec…4eDf07e80.06493020003496242 ETH From 0xE20b6b…aC67c310 to 0x6D52c7…D7A9706a3764.09 USDT From 0x2f4a4E…4Bc88536 to 0x03b996…93bAA4361111.92 USDT From 0xCCae7A…738bF125 to 0x224301…D334662629.39 USDT From 0xA86CD3…34056bC3 to 0xa8178E…3eE195e8130000 USDT From 0x507f58…6d9012a3 to 0xD1CCcC…09827B071.540786155096422 ETH From 0x7711d3…42146Bee to 0x90F592…607BcC701 ERC20 From 0x403850…0743e36E to 0xFf6671…A5861d0989146.250383 USDT From 0x957e85…893aB4a2 to 0x2A5f45…17b476984581.1 USDT From 0x2194B0…7A29567b to 0xEcd2ca…471CA976959.941186 USDC From 0xceF0Eb…5d49f3f3 to 0x5c4855…aA4deb5A0.011051018988264988 ETH From 0xEDFd7E…bbd81AFF to 0xfA41E4…FC45F183266559.690001 USDC From 0x46a401…59F9E160 to 0x95766E…a33aB4a2284.15 USDT From 0x0ae72F…0599DFB1 to 0xAA5B8A…ed00dC9f199.999999 USDT From 0xcDD583…a0F26D97 to 0xE5edD6…2fFfd9e00.0000566988530752 ETH From 0x3B3690…9f44B74b to 0xA020E5…ec2B5AE849199 USDC From 0xA2cBB9…6Ce0f07B to 0xA9e73f…761e7a660.0015 ETH From 0x33fFf2…AfB63b5d to 0xAAB200…03ca68621573000 USDT From 0x63E601…29d9c978 to 0xb1Ef14…265BBD753100 USDC From 0xC280ac…FD7B4978 to 0xce790b…C110fC6B2542.774794 USDT From 0x22352d…B8032481 to 0x4dCE52…7c3db66C0.22682850861948334 ETH From 0x36eDFf…56c193dC to 0xC71723…0D06f3d43000 USDC From 0x56ED1f…59813F66 to 0xad13A8…30509A747000 USDT From 0x5fc076…9E376119 to 0x9b494A…3a441a5A53307.76 USDC From 0x80FBe4…4ec66710 to 0xc70aAA…219811e00.07294942490478341 ETH From 0xe3E55F…8F466F1f to 0x993ed8…A621a7809 ETH From 0xa43eE0…22AD7210 to 0xfae13d…fA1AeC6C0.0678 ETH From 0x3BA9ea…A21B5aA7 to 0x684957…08CE35E960267.99 USDT From 0x0278ee…D892C764 to 0x9E4d5e…f04d82978877.65686 USDT From 0x324639…94140A0c to 0x67d211…D38fE84E18074.19 USDC From 0x581d49…e8C64612 to 0xD3bAEB…b9a2D10C0.025415649113163 ETH From 0x0eC120…1D5c5cF9 to 0x18E599…CfAa3fF50.43 ETH From 0x394C71…0DeC2855 to 0xaf16Be…998AdC312.68 ETH From 0x96b64a…2DBaE824 to 0x2cd968…8fd4e1e50.71 ETH From 0xa16601…de8e350B to 0x304803…Ff5a78613000 USDT From 0xb2FD0d…94809D16 to 0x1AB131…f40AE64a948.968266 USDT From 0x2f61BC…b0f1b6Bb to 0x3F2C44…4B80ab161000 USDT From 0x8Ee6dB…7f09DfEe to 0xd8820B…dB43d128100 USDT From 0xd3BA51…57Bb4187 to 0x48C0Aa…02C3944532.217441 USDC From 0x39DBD8…CfC84a84 to 0x0572Bf…dA01052380 USDT From 0x750Cb8…B2dc145a to 0x44d277…E35D9FE50.003 ETH From 0x4cc1D9…94C5a6Be to 0x2C02E4…235aD00d510 USDT From 0xE70298…c021A0D9 to 0xBA9Ee6…66A585F8234.839979 USDC From 0x6f4C0d…BE76A01E to 0x88AAA3…0C2bB736120000 USDT From 0xEcbED3…67E3bda1 to 0x3AEcf6…E780e6282.0411942759184627 ETH From 0x3d9b74…82953592 to 0x2627C6…15cAF5CA0.1 ETH From 0x771AC5…Ece22f2E to 0xE36A8c…6396033F2720 USDT From 0x5842b2…b30B99a1 to 0xD73615…4cA4C3DD300000 USDT From 0x527f26…16f5Ab38 to 0x174DE0…398020Ab0.04413241 ETH From 0x6e73fF…e7efE2aA to 0x60a350…8BFE467F10 USDC From 0xa3aB93…B5A556DF to 0xCe6110…BF4be94913.66738 USDT From 0x1976A7…2326dF22 to 0x27a4B9…1303eB70100 USDT From 0x1AD8C6…752949e4 to 0x458eB3…bC1c5e202488.825914 USDC From 0x18911e…Ac34D999 to 0xb09939…AF7B73970.01 ETH From 0xd806a0…24ad99CC to 0x9E306C…56e576Ca201562.2542 USDC From 0x3287EA…84EdDBbf to 0x4403CC…b0763f37135524.63 USDC From 0xE32aeE…81f4488F to 0x2e51EB…43C877b233.24 USDC From 0xC55412…aC4E07C0 to 0xD6B265…59Bf32e21170 USDC From 0x015544…851ea97C to 0x3A1Df9…5Ab42EE760236.05 USDT From 0x79fA60…220Bd35B to 0x35FB94…01F0846F500 USDT From 0x0215c0…1e661866 to 0xF0e2fc…627871e10.009416529152866657 ETH From 0x4c3474…0919bD28 to 0x302313…3ad1d01E214.5 USDC From 0x4EaA9B…249899c2 to 0xb1B268…7A1C1b8c23000 USDC From 0xd1ac75…7c474813 to 0xBdF2BD…E83bA5114999 USDC From 0xb9362E…D0c3831c to 0x8fB703…dFc205590.000076296312615054 ETH From 0x1715E3…212FcD15 to 0x24b683…f9bf8dA922681 USDT From 0x635F32…6338080b to 0x44a0a5…e30fa35F0.023183848601200093 ETH From 0xf35ff0…9aD4fD47 to 0x526fAC…b3B52eA670.032 USDT From 0x8a9b4F…3695281D to 0x60CAea…da2224dE6930.62 USDC From 0x2Efa5F…3fe9c9b5 to 0x4D302b…3C4959F224.23 USDT From 0xb7cDE5…B3754D5e to 0x5E6120…2CcB1A647.82 USDC From 0x922F38…4da1c68A to 0x678732…0f560aEE150000.00602 USDT From 0xd20E3F…9fd828B3 to 0xc55A83…A15C903925700 USDT From 0xFd43a8…c787Aa86 to 0x52C4c1…969Eeca21863 USDT From 0xa6F43A…0f851a4d to 0x08DA1c…F9A2907b20000.038814 USDT From 0x6EEC74…00223BB1 to 0x51106D…EA9fB40e17000 USDT From 0xc988Ac…84670052 to 0x5e7A63…C55bF46a102335.067043 USDT From 0xf35ff0…9aD4fD47 to 0xb9B230…63E4960B70.05 USDT From 0xC49220…7f8775B3 to 0x3AEcf6…E780e6280.8797944381427203 ETH From 0xd5B443…52b88f1F to 0xD59737…328044355 ETH From 0x6fef8E…836C012b to 0x8F9877…9bCf429142 USDT From 0x84DD12…A230092A to 0x6d9C80…28b4227e0.1 ETH From 0xC4fa95…3B137872 to 0x8CE6Aa…000411Ad83 USDC From 0x6E3cE5…C426425C to 0x710978…0E4237342.21164600128788 ETH From 0x087902…4D5BEc1E to 0xba39E3…915aa9da60.027675 USDT From 0x2Eb2f5…b231Ee33 to 0x1cAF05…9Abd857a25.72297513740325 ETH From 0x09BADa…59c0528D to 0x7A0c2d…8EeD61f210000 USDT From 0x44dC6B…9Ca78989 to 0xF5C411…4A8766150.53 ETH From 0x1a5217…E53DF630 to 0x95BC55…32cB53DA22803.916622 USDC From 0xf9a310…Be0E93d8 to 0x66B939…31F75c950.09785488762546099 ETH From 0x99810e…1fB847A5 to 0x791095…08d993cD31163 USDC From 0x022eBF…23d5A9dF to 0x7eFaa0…12E46923200000 USDT From 0x4a512b…8E6C6313 to 0xE347a7…CdbE19641.300861 USDT From 0xC06D6b…51ce4a8b to 0x3F6a6A…1bc6A1a12380.469743 USDC From 0x33377b…44d60665 to 0x6eA01A…f9f4A72D1.632883 USDC From 0xA443ee…Fc7c5c18 to 0x3F96E1…33EbC5bc58.731906 USDC From 0xB230CD…53351Cf3 to 0x71b8d6…dA0deC60678 USDC From 0x475Af9…eA3dE869 to 0x3dEbE8…67BdA9970.064977638048129 ETH From 0x076eb5…8243b2d0 to 0xd4a0FC…10d8fF316300 USDT From 0x2Dfa1a…9C7D3Cc7 to 0x433926…84d314b10.1 ETH From 0x3cb758…BB149A5E to 0xb9B230…63E4960B48.118 USDT From 0x03d836…6bdC2A11 to 0x24e6F7…9952014168476.51022 USDT From 0xAA14ff…0817Fd77 to 0x4421eB…96C5fA02995 USDT From 0xb1E58b…af629eeC to 0x8Db608…9E7AC42c15.12069412 ERC20 From 0x5197f7…11ed159c to 0x14A47a…a0F59D83266389 USDT From 0x7a94F2…67299732 to 0xd69BD5…5ecb77801.9 ETH From 0x8705F4…d5CD40Be to 0xF0a17f…08C6e8cb0.005 ETH From 0x7Bbc5C…2C17f3DE to 0xF5F976…933502d64000 USDT From 0xa6370d…DC20181e to 0xD80619…86ad99cC20833.125044 USDT From 0xb61B2e…1574B069 to 0xbf3C0E…1141723f24850 USDT From 0x95a8Cd…9919d793 to 0x03eBa1…0bED85D92075.08 USDC From 0x09232D…8d823011 to 0x996D6b…edB5302236113 USDT From 0xb356C6…F80B556e to 0x078960…3179326F20000 USDT From 0x811706…98Cd9f46 to 0x75393d…Df98478330000 USDC From 0xDA5b41…be02b189 to 0x16c89C…f8148f3a0.008618323672718217 ETH From 0xABa1D9…26882c52 to 0x276E64…4493ded223.6 ETH From 0xe65fc9…5d68bfe3 to 0x2fA0c2…0cBD2Df6700 USDT From 0xAA5e64…aB00Dc9f to 0xeBF852…2F7127ff0.00002 ETH From 0xAED0D3…322F63de to 0x9b4379…79A5b50b5286 USDC From 0xc6Cdd4…E6d806A9 to 0x8d13f7…5217ea3b7200 USDT From 0x45D738…21b01593 to 0x5e5FB8…4DF91C7065 USDT From 0x3D5b7A…d0267C7b to 0x468E27…dDf9e3F20.3 ETH From 0x82fA05…722Da125 to 0x1A25b7…9c0EF1f9400 USDT From 0x0422Cb…a8F034f0 to 0x34b25b…C1e4fa6E1000 USDT From 0x759eAA…6001Dc5B to 0xF29490…8Ae19fe36227 USDT From 0x0dE35d…f7EEc9Ea to 0xd9E379…Bb4194cD2271.48 USDT From 0x0dE35d…f7EEc9Ea to 0xd9E379…Bb4194cD2473.93 USDT From 0x303b31…920CB58D to 0xB0D650…2BABFa2A10000 USDT From 0x375C7c…B7309E98 to 0x4ebC3b…daa08756476 USDT From 0x7eE700…10B19221 to 0x80e652…A1AA2c9862820.311652 USDT From 0x117b08…27B0DA3e to 0xdc1A27…4005D3730.04357056 ETH From 0xa7f6F9…704964E5 to 0x0480C7…4976DB1326700.625137 USDT From 0x6E7674…96af0107 to 0x21a21b…F25a3c4D0.000076155411816314 ETH From 0x28791d…8c2831Db to 0x8A565F…D57f10431146.90978 USDT From 0xB59c18…2eA3643a to 0x7dEf7a…Ad212Fa5876 USDC From 0x0c18a6…7E5A550B to 0x95766E…a33aB4a2209 USDT From 0xb61465…E5591803 to 0x656E38…FDc1872772729.65358 USDT From 0xd27743…7B27a2ee to 0x586f49…d5FB4c9C17.48515 ETH From 0x3E63c1…3BdB5a91 to 0x2Ecfd6…a79b2C870.045590611215714553 ETH From 0x3FcE9D…97b14c98 to 0x3F2a0E…F704505B1000 USDT From 0x66b2D8…b429006C to 0x5e5044…c3763af255.944 USDT From 0x4F6F61…5D5e2eC8 to 0x26708F…5E24DCfe2600 USDT From 0x91b7Cd…fB825Fe3 to 0xE86c0d…4c3969610.09258260355081299 ETH From 0xf6C55e…CED6ca50 to 0x4720Bf…8fCF11c95000 USDT From 0x62f9C6…b561935d to 0x1c741B…a2A178b20.005 ETH From 0xCa9CD7…818c21a7 to 0x7410aC…a94d3A2e0.403439335417 ETH From 0xbA76a5…a528ad03 to 0xc6a419…F1bE2B531102.326996 USDT From 0x7A457b…3c66Fa44 to 0xc1b506…96b2F6F08545.25 USDT From 0x02003e…8C6e6024 to 0x6eA01A…f9f4A72D4.25 USDT From 0xeD0fd0…8123Ab6c to 0x259279…077aa9230.042999831497018 ETH From 0x16d639…c414b443 to 0xc10a1F…95Adfe9f0.00584497 ETH From 0x1f164b…aDbB8204 to 0x3F6a6A…1bc6A1a185 USDT From 0x8a9F5d…177D98A8 to 0x88bC20…478eB87c16051.12 USDT From 0x8200e9…BB54f10F to 0xd17Eb7…644cdC221235.123512 USDC From 0x77bCf3…e8A51373 to 0xFf0B17…7F36C9131050000 USDT From 0x25Badf…3860A663 to 0xcdb14D…54B48447245 USDT From 0xaA8ba7…0A133efb to 0xC811e9…0280588A0.000133716019171164 ETH From 0xc23095…8a0e6d11 to 0xE14ae5…6a3CdB5515100 USDC From 0xe2de55…344E04D3 to 0x397afB…d762BA50100 USDT From 0x69c40F…c10De8Bd to 0xEaB773…b408A6980.15865353 ETH From 0x18976c…B10A9c92 to 0xB2eAea…4352360b20000 USDT From 0x807c23…689b7eE4 to 0xD2Eb00…93d574a560000 USDT From 0xc78e6F…Db4d0688 to 0x75C4B4…a73B6F7C3446.77 USDC From 0x449c8d…8b613aAF to 0x89B66f…836479BA14000 USDT From 0xbA70A7…d0c61ddD to 0xab8e7d…8df0D6371000 USDT From 0x090f7E…54280035 to 0x90de08…D8e3971710000 USDT From 0x2E1640…F482CAc3 to 0x915D3B…1C6A150e10863.253155 USDC From 0x9127Be…D7634bf3 to 0xA9b25E…5Ba42b3f357.85 USDT From 0x3be478…8e3e8F03 to 0x390483…d6577ebc37.5 USDT From 0x8937A9…22125Cfe to 0x64b628…3c10f7e0735.498461 USDT From 0x587d1E…BE9f530b to 0xd6F467…A0e216600.6826792886481813 ETH From 0xE22cd3…124c6C46 to 0x97fb4F…a6d6558e0.009773490977709756 ETH From 0xecdAAb…E36100c7 to 0x851a4E…5479a83B0.022353573594994 ETH From 0x5eAd68…1C4C65Fa to 0x02A317…1C98CE3c390.804559 USDT From 0x72a79a…51F33215 to 0x222985…99E5Bcfc1 USDT From 0x2E1107…AF9Cde99 to 0x067BFB…F5D2b6372.3 ETH From 0xd0CE21…18E493B4 to 0xEc412e…968c44F05000 USDC From 0xB5f80b…361f87A6 to 0x6FFE6C…e6a483D232152.813422 USDC From 0xEEDe28…8cc5E4ef to 0x5B16B1…5A07799B263.360655 USDT From 0xF18828…9541aAf1 to 0x6dB35a…53b619E41.8341598516164679 ETH From 0x4ad662…8Ea87D4a to 0x12c506…8B75CB4f24835.57 USDC From 0x937EC9…3E7A1B2b to 0x2F60AD…B9f636314 ETH From 0x171DD0…76e96047 to 0x31935B…636EC74A1000000.17 USDT From 0x6f7eD4…474bf19e to 0xa85eC9…41D2E2012.2999738146630953 ETH From 0xB0e56A…63C58070 to 0xbaBDB7…dbeca11f40000 USDC From 0xF5F36f…000cf510 to 0x5B16B1…5A07799B320.25 USDT From 0xADe3Ce…393BFc97 to 0xe76FD2…21bC45fa0.2284058365003304 ETH From 0xc12501…49BcbA7E to 0xcE65ec…260bf12614654.843039 USDC From 0x7D9407…3b49946E to 0x11E1F6…Bb5035880.03923 ERC20 From 0xA34879…e6284778 to 0x2A01C6…42dce3B53000 USDT From 0x4136be…90516950 to 0x7Db5e6…89ec644A0.106015130075854 ETH From 0xF5A9eC…276d5D85 to 0x4D5276…52c968c92003.84647 USDT From 0x4b3833…6CC6Ce0e to 0x7ED297…cbf0f200575 USDT From 0x4412D1…467dAdD8 to 0xdcF3B6…2e2de8852000 USDC From 0xb9362E…D0c3831c to 0xA3869B…a058d1910.000123288273715688 ETH From 0xc92Cce…b7CCfFcD to 0xA7687F…b6216DB50.022716 ETH From 0x4B846a…441130Fb to 0xB060D3…611A11553178.226812 USDT From 0xb9362E…D0c3831c to 0xfcb6FF…b7a50FDC4001.896899 USDC From 0xaB4518…D886c4F1 to 0xE347a7…CdbE19641.885613 USDC From 0xF6f318…E30cE393 to 0xB6135D…beD73F036400 USDT From 0x644D9F…bcb023f7 to 0x0E9fCa…FfD7417415.82 USDC From 0xB05253…52D9B868 to 0x7491eE…F0096933205 USDT From 0x8200e9…BB54f10F to 0x508Ff3…4ef6569995 USDC From 0x9bc59c…5007f208 to 0x2CdD89…56084DD70.119960295698454 ETH From 0x81b499…5e300A17 to 0x66e04b…047DbDc38500 USDC From 0x08Fce4…47f26b80 to 0x0bd208…535Bf22679801.197904 USDT From 0x9534B1…E4b652c6 to 0x299F5c…90bEd77a196653.811 USDC From 0xD170e5…b46928d2 to 0x805e9f…9A58BBC615938 USDC From 0x778DaA…1F082b12 to 0x6E9527…0B2f174C99999 USDT From 0x0dA343…B3f5463F to 0x3AEcf6…E780e6280.5068285565150699 ETH From 0x18f520…b846c1bf to 0xaB24A1…43C49a2B726330 USDC From 0xA3a448…879E7986 to 0x899B16…2EC6A4e50.15587984398778873 ERC20 From 0xBfAd4f…b99aa491 to 0x30dB2a…1d3d6D5660000 USDT From 0x6fC23e…424b14E9 to 0xAA5B8A…ed00dC9f696.20169 USDC From 0x3A68Cb…Cf2339D1 to 0x386ea2…0c6b1A9a70.032 USDT From 0xB80034…0B3a89ac to 0x963cF8…14F1a288100000 USDT From 0x6FE176…cF5E3199 to 0x68A2B5…F1aBc0991600.55 USDT From 0xAC407C…EB349dA9 to 0xC20cD7…5b1A0A350.011454438824133127 ETH From 0x8B1E4b…aa1902d5 to 0x79e489…76C5361C0.19373636 ETH From 0x92b4c5…215663Cf to 0xd9A319…c8E7c64a20000 USDT From 0xAd37b2…a0317E80 to 0xCc1E9A…9F31BaF9221007.358105 USDT From 0xB1354b…aAb6999e to 0x6FEDFa…A84794375333 USDT From 0xBb9e4E…ca7Aeb85 to 0x6d5E42…DB7025E579.999999 USDT From 0xA1b40f…A7e33D60 to 0xE11dF5…725C45d2100000 USDC From 0x59FefF…4f808fF3 to 0xC48431…82469fb913477.45 USDT From 0x6F8ba8…A222f0c8 to 0xC36e82…8488Fd3F40000 USDT From 0x562e35…f91fe84a to 0xF36f8E…E6d798830.22912236967519614 ETH From 0x43D608…4ff55d66 to 0x641BEe…07d4de1c110.725871 USDT From 0x34e191…7bb21b75 to 0xf3B328…Dd09Eadb0.05646441003790014 ETH From 0x0F3D9B…D6Ffac8D to 0x65053f…4eFd39101000 USDC From 0xC8C67e…9b81e45F to 0x309422…8fA1a6980.05 ETH From 0xb5Dd72…c31Dd0f0 to 0x117DcD…6606F949519.946836 USDT From 0xEA02De…67929485 to 0xCe6110…BF4be94919.702468 USDT From 0x796307…77B1f873 to 0x16F142…C90c53D3868.72 USDT From 0x3B848a…d278DB95 to 0x287Ac6…1D62b83b1989 USDC From 0xa62809…b3314e0D to 0x6D184A…5c27282C1000 USDT From 0x17ab2b…b323b580 to 0x24eB80…635Cd25e410.240381 USDC From 0x860890…1f0D3CCB to 0x3057f9…5EB24A77900 USDT From 0xEB8132…df5F9ff6 to 0xbCc474…c9226E0d1 ETH From 0x5A61d8…4194b302 to 0x6FA248…5E49D0F81.2508 ETH From 0x5EF070…FFa49C64 to 0xb09939…AF7B73970.01 ETH From 0x652e18…F7487a52 to 0xd6B39C…C81216a7100 USDC From 0x30238b…d6d1D01E to 0xb3521A…69c5dCB00.00015095861572 ETH From 0x2495da…74362f43 to 0x03fE58…bc237c10100 USDC From 0xcEB3f3…E0717B62 to 0x90Ff31…93AdE193800 USDT From 0xBFa954…8b376933 to 0x54D6cB…0E72C7092010 USDT From 0x44847b…5170267b to 0x040bd1…61Da41fF40000.006738 USDT From 0x8F65a2…db588417 to 0xFFb449…CF6bA7d630000 USDC From 0xE3bB9C…1C18dcAB to 0x5FCCf2…4056eA202.19e-12 ERC20 From 0xed3397…F186C7cc to 0x08c2D2…7b39B98D420.9287 USDT From 0xaA8ba7…0A133efb to 0x065c99…AE44f49f0.000137023101773736 ETH From 0xA2Bade…dB3F7724 to 0xe23C2c…AF43b8170.6091 ETH From 0x59A240…B8E3Baa5 to 0xF6a434…1C2140121500 USDT From 0x939a8A…5B357711 to 0xCe6110…BF4be94910 USDT From 0xd20539…Da9B2dae to 0x03EB7C…e338ac87110 USDT From 0x49fb4d…82D6263D to 0x90c2e2…64B24FB61650 USDT From 0x8BB9dE…00145eCe to 0xe78Ccb…D10fc5D31240 USDT From 0x8db875…daCf581d to 0x30dF60…Ae80eB8470000 USDT From 0xf7EC17…FA402868 to 0xCCDa6b…9669A9F921590.986086 USDC From 0x12a546…d828A66D to 0x656E38…FDc187272201 USDT From 0x49F1E1…0BED97d6 to 0xF7B120…7e6e0F205000 USDC From 0x710358…CdfC2e79 to 0x1c98Df…51B9b2D127500 USDT From 0xb1773f…dFa6fadD to 0x8117b6…08Cd9f4619.337 ETH From 0x81145f…95Da0e26 to 0xB15629…9811E79D0.43879410865701385 ETH From 0x307DB9…96Cf9E4F to 0x01426F…FF212B68126651 USDT From 0x198137…6e44e699 to 0xAa8b63…4F133EfB200 USDT From 0x506266…172C8E4A to 0xa73116…0e39b0C73193.4008 USDC From 0xA2Ba2a…f632bA06 to 0x90f6eE…834b853630 ETH From 0xcf9A85…73c499c0 to 0xBa5Bc2…8567C5690.93 ETH From 0xA1eD7a…6AECD474 to 0xC8f595…Ee48Bdc4110000 USDC From 0xd604aC…73C0FeEa to 0x4EC2c5…B072FAeB2800 USDT From 0xe2661d…fb28aefD to 0x1bB9A1…55d9cde13.84 USDC From 0x5D6053…3dD45667 to 0xf1ee92…515679E50.15413979 ETH From 0x59Bb51…d249b855 to 0xdB1bb3…Bb79A4c78.008 ETH From 0xD820Ba…5947De20 to 0x5cE33b…fA55c7cf373710.9 USDT From 0x59A240…B8E3Baa5 to 0xfaA82E…Da57fcC00.0059 ETH From 0x75ea3f…bE49e273 to 0xEc2628…D5c431B4150 USDT From 0x163e6a…15Dd3E7C to 0xc7191E…8f89AD24100000 USDT From 0xb3988F…8349Fe87 to 0x25c85f…D983699D500 USDC From 0x86c569…8f3B744C to 0x8D31fc…5bB500c12600 USDT From 0x3EF174…783F77E0 to 0xE748A4…Fa7528091600000 USDT From 0x014a78…bF7C3072 to 0x3Ae83C…e27675E525 USDT From 0xb5ceb9…72D5dc27 to 0x2059d5…ac6670Aa0.00001669469692 ETH From 0x1C4A73…04668BAF to 0x482b47…9a3B4db30.541 ETH From 0xf3575d…a2b6d3a7 to 0xA4523e…a901f14c1145 USDT From 0x6E9DfA…7D1D612f to 0x56A057…514F8DDA10000 USDT From 0x8BBeFb…7397C404 to 0x75249B…4a0c2c380.26454 ETH From 0x9a5093…79b46DA5 to 0xA77258…78A542371000 USDC From 0x09e1c1…774ac8f9 to 0x29F14F…53Ab9F1A494 USDC From 0xB1c04e…648c575d to 0xe56699…6603B77678345 USDT From 0xF65054…a96A579f to 0x38CCE2…73141ccF100 ETH From 0xD5F1D6…172Eb8Cd to 0xcb3E94…1578c37e627 USDT From 0xE291cc…5c0ad342 to 0x329BF8…65E448C697.548022 USDC From 0x9da88f…32B5a37C to 0x77549A…c354D36152 USDT From 0x97fe7d…7bd6558e to 0x285590…8d70f5AD541 USDT From 0x7246C3…84156796 to 0xE86c0d…4c3969610.504212772768986 ETH From 0x273728…3368Deb8 to 0x3bA11a…Ca1b5Aa70.559396679983683 ETH From 0x298769…c456a4F2 to 0x302313…3ad1d01E0.189575416262293 ETH From 0xDe94E9…637d751C to 0x4C39fD…CDB2d367971.400508 USDT From 0xE291cc…5c0ad342 to 0x60887E…9Fab711C471.08689 USDT From 0x551A9A…118E5266 to 0x1320d5…Ae63F2Cb5721.219641 USDC From 0x295b33…b40A010A to 0x089Ba7…166Ca62E1000.0008865622079 ETH From 0x719094…B9c7AdAa to 0xf3B328…Dd09Eadb0.05020429486450735 ETH From 0x6d481b…2bC10a34 to 0xAa8b63…4F133EfB32.8 USDT From 0xB38dDd…6a004DEB to 0x4Ef41B…865174bF277800 USDT From 0x503ba1…02C93313 to 0x386ea2…0c6b1A9a43.472 USDT From 0xD556BD…47f756F0 to 0x87D57F…b68094100.012072224514824 ETH From 0xaA8ba7…0A133efb to 0xb4c6E7…4fC6AB190.000129288650647998 ETH From 0x0eC945…b9830859 to 0x2b26F8…6420C9356046.186046 USDC From 0xDa0e58…0C98a33A to 0xb13384…736FD7EE1777.614676 USDT From 0xa5E13f…F864C38d to 0x42074D…c22F6430200000 USDT From 0x74C1d6…6e342CDF to 0xAe3972…3Ed37292322 USDT From 0xa9c3Ac…49efa549 to 0x0E7C1e…db13cECA119900 USDT From 0xaBDBc6…00315c0F to 0xc7EB61…D872a36C550 USDC From 0xAEA432…1bC573bb to 0x9B97d5…8e75F51F1.354111 ETH From 0xE291cc…5c0ad342 to 0xD65Ea7…212875a256.886672 USDT From 0xD5ba1C…04323E88 to 0xa09156…7f5B319c181440 USDT From 0xAC301F…35647F72 to 0x05bA32…1e6f4937702.565116 USDT From 0x58BAbc…72475af5 to 0x578175…27A97adD0.03694419386862373 ETH From 0xe4617F…e37705A6 to 0x4dD4cB…e1b860c93339999.9999999995 DAI From 0x957e85…893aB4a2 to 0x6dCBcf…EF5016931377.75 USDT From 0xEcFdf9…81E18558 to 0xE2041A…cE57179D85826.95 USDC From 0x74acB6…ca4fD0D0 to 0xfA5DAe…6FA90390886.68 USDC From 0xe617c6…c736D143 to 0x5D655E…07aa506a3202.63 USDT From 0xc5fC35…906f2C47 to 0xA1B9Cd…5d00f2BA8791 USDT From 0xE64893…8b6Be7E5 to 0x5F0B26…b82793266.589987947269472 ETH From 0x7e613e…8C8ac8a3 to 0x02A317…1C98CE3c0.11681034806128 ETH From 0xAB147d…1878eD1d to 0xB3015E…8137329e21645 USDT From 0x5C3698…15a3d959 to 0xFBB9E3…4257FFAC633.580731 USDT From 0xa17539…35d861Ae to 0x7FFF4d…321370bE219.58 USDC From 0x1Ca1C5…18612C0D to 0x2Acd1D…4d974EfC55.206924 USDT From 0x098644…8E665C80 to 0xce790b…C110fC6B100 USDT From 0x3f43ca…879e7D57 to 0x59B0f2…e22bb08715.6 ETH From 0xd83Fbf…6aFF13B9 to 0x2C5513…5D1e0a553 ETH From 0x8fA856…554762FF to 0x95a34A…3D920Eca88238.72 USDT From 0xb1EAEd…0207Eb3D to 0x51b440…D189391e2.205053212278653 ETH From 0x37f93D…f8E56bA2 to 0x95766E…a33aB4a2212.155295 USDT From 0xaa33C1…507C0570 to 0x84D64a…2A9139501305000 USDT From 0x4D5744…CF6b7AeC to 0x0d1495…86cAc48D1999.38 USDT From 0xBb2282…aD583eF6 to 0x6F1DE5…e3c35E2A1000.5 USDT From 0x3e934E…73be9872 to 0x5B16B1…5A07799B408.78 USDT From 0x996368…4963a025 to 0xD10e2a…04701fdE10 USDC From 0x934664…6503d9F5 to 0x8F7d5f…E92ca5b1500 USDT From 0xB05913…5ccd9c1E to 0x05B5E7…e83cE6795800 USDC From 0xcfBfD4…9520992c to 0xA3468F…D71FCeC80.009064149250281556 ETH From 0x1473a2…42c5CFaf to 0x756b1e…2436a6E033.7 USDT From 0x564796…B248880B to 0xb09939…AF7B73970.01 ETH From 0xaB4518…D886c4F1 to 0xE347a7…CdbE19642.066985 USDC From 0x791f04…E8256E26 to 0xEad00f…67C724913200 USDT From 0x95a02A…bf662eFF to 0x49b920…99f7f2520.002 ETH From 0x9317C4…FB7CfA6F to 0xB708E4…9EB011De40000 USDT From 0x3BA9ea…A21B5aA7 to 0x0D516b…d21158E150 USDC From 0x6Dfb96…3C73cA58 to 0xE71522…81cE718050000 USDC From 0x0B0471…421D71aD to 0xd4FF97…E465774D6000 USDT From 0xbE51b1…16D07845 to 0xe5DEb7…030c9D6211000 USDT From 0x5237fD…b68DCE2e to 0xf6683D…011D4eB31500 USDT From 0xFd73Fe…9Cf802c0 to 0xDe35D2…3A3C65CC14000 USDT From 0x7e080f…6Fc7dD45 to 0xb03d7E…565b19dC70 USDT From 0x644BeE…00A6a2F6 to 0x171ddB…98e96047200000 USDT From 0x018ED0…Dda1ddAB to 0x851a4E…5479a83B0.069491298566378 ETH From 0x5CB82d…7A530996 to 0xC65C27…2d6BD8300.025 ETH From 0xc5153F…777E3F9C to 0x770dac…176b746f4.4 ETH From 0xAA5e64…aB00Dc9f to 0x2BEA5e…9A65b0C20.00002 ETH From 0xE788dE…8D46b945 to 0xF03364…BcE5DE087.07 USDT From 0x8200e9…BB54f10F to 0x60E8e1…c5986CD2665 USDT From 0xe388FE…9E21d35D to 0xcf8b80…76a765A40.11401569 ETH From 0xaA8ba7…0A133efb to 0xDAC0A3…EC524e6C50 USDT From 0x6a9885…4951e46f to 0x16F142…C90c53D381.65 USDT From 0x86C6aa…7366ea17 to 0xdc1A27…4005D3730.28609883999999997 ETH From 0x3E68Bc…dC4812fc to 0x8A8356…c6cCAc1c10 USDT From 0x652bAc…a39D215f to 0x183420…33fFC0173 ETH From 0x44B77f…60A7ea01 to 0x3F2a0E…F704505B1000 USDT From 0x1E588C…d5E521ef to 0x8F77f6…870C73da30000 USDT From 0x08ef47…E1b54Cff to 0x95766E…a33aB4a22086 USDT From 0xe18C59…8BB694A6 to 0x99B633…bF02072228276.219281 USDT From 0x7CBBA2…dd387e2c to 0xE86c0d…4c3969610.698540516235527 ETH From 0x2F60c2…d6b44993 to 0x2bcb73…3cc91EBF0.00556111 ETH From 0x5D6053…3dD45667 to 0xE9e865…950312F70.43732737 ETH From 0xAB47Bd…45dcE690 to 0x854ef9…f5619a0f50538.15 USDC From 0x20a935…6b4810D8 to 0x67a46c…EE35fBA82.668474266441935 ETH From 0xe7aF54…Be8D8Fea to 0x5DCEB9…1f47cbDB60 USDT From 0x4BF1Cb…e29c4f90 to 0x415b84…0585eBB199999.81 USDT From 0x385d41…5935dA28 to 0x1086a0…18ced8c0511.5535 USDT From 0x65890f…ad334236 to 0x4a31B9…3c05a0750.011772738511372375 ETH From 0xDb1F23…0279A4C7 to 0x92b360…07F8D9947.97 ETH From 0xAe6cbe…4bfE38C8 to 0x045659…03100037999.830029 USDT From 0x3c49dE…184eCF25 to 0x58338d…66910131101.034857 USDT From 0x8aDfDb…78ca65Cf to 0x998d9a…7Aa05efF9507.164444 USDT From 0xd4FF62…0bEe065e to 0x198a41…b87418a421000 USDT From 0xCBF343…75640A0C to 0xf20ae1…28E919Ae2000 USDC From 0x035ADA…57bDCDAB to 0x080291…3dBabDDD640000 USDC From 0xBA2F3E…6a74798a to 0xE347a7…CdbE19641.635037 USDT From 0xF9A4Af…9720Cd5F to 0xc87bf5…4FD8F6610.23779751562509402 ETH From 0x494750…1968EE0B to 0xD00665…1464e0ef2.8994985894164773 ETH From 0xA99cc0…3CcA4B30 to 0x95a085…E9662EFF2650000 USDT From 0x039c0A…3e145c80 to 0x16791d…02784fD914.534179593409124 ETH From 0xB35c4E…AE2EC3fF to 0xE6F95C…ABf616E62.7950420741092397 ETH From 0x4d875B…41b3741E to 0xeCA9e7…8bFFF1922143.056682 USDT From 0x85A9E3…98453824 to 0x8d698f…CbDAEB22746 USDT From 0x2f53D2…7611c4FF to 0xb62C5e…50748Ee2851960.357839 USDT From 0x890AB5…F1E385fb to 0x64920B…8F84D2EA0.014990705762427297 ETH From 0xe04Bcc…DC32e651 to 0xd60405…F5DF6ebC0.01 ETH From 0x8B1E4b…aa1902d5 to 0x56b460…109C3b7d0.00076257 ETH From 0x85A4e4…04025caD to 0x35cBED…8809a7ea39099 USDC From 0x5c500d…036DBd56 to 0x97D2B5…963338c61 USDT From 0xEc4C65…47DbDDb1 to 0xAA5B8A…ed00dC9f69.55 USDT From 0x230070…5b101c06 to 0xED4b3A…4f5A55f029 ETH From 0x7FC2DC…EB2A9Bf5 to 0xe4da30…3e977fE00.0005 ETH From 0x15fBb1…Bc661100 to 0x30f801…dE23eC1d5982 USDT From 0xe7f00c…2Fb5b1aa to 0xa62a60…1D7fb44d0.00902098 ETH From 0xe25fA9…6637f59c to 0x822054…C4aEFFD950 USDT From 0xBA2F3E…6a74798a to 0x4a7782…958E3fDe1200 USDT From 0x566c1b…00A11E0E to 0x890cb6…31855d7720000 USDT From 0x55FDc9…3d94d537 to 0x15b965…9e087CE3119 USDC From 0xA9c6d2…2123E433 to 0xcec458…C189A4E7139.983 USDT From 0x99BbfE…2Da1327b to 0x3AEcf6…E780e6280.11825006830374651 ETH From 0xe5F95d…D002500a to 0xefD12a…978b3d220.9827161063762759 ETH From 0x704AB1…5466437f to 0x493cc2…3A1D52903500 USDT From 0xAA5e64…aB00Dc9f to 0x7cEF8b…80C361740.00002 ETH From 0xaA8ba7…0A133efb to 0x19ad97…cD28bea7149.3687 USDT From 0x76105f…0b900a0a to 0x9a3f60…a2877d341 ETH From 0x05Bc1f…84Cf4791 to 0xCd9E32…A8eE2c9d150 USDT From 0x9C559C…72B25491 to 0xF12e54…6513b349405.997333 USDC	0x79C275…2C77Ea87	0 eth 0 ETH	0.00190821546147955 eth 0.00190821546147955 ETH
0xf590a6…901f69ef	23362719	Sun, Sep 14, 2025 5:09 PM	0xc17ea9…79166416	From 0x8cA770…22A6841D to 0x11515d…2553858B13 ETH From 0x44C3a9…2D1eb668 to 0xC2Cff8…d0A11Ea550 ETH From 0x8dd68d…D905B8e1 to 0x06A601…3f86175f5903030000000000 USDC From 0xBE43f9…8Ebee723 to 0xac22d2…956ba6B430 USDC From 0xc512eE…37600000 to 0x1A561e…c55dE3F814.893 USDT From 0xb68f7d…5Db6f506 to 0xB088eA…5DaA20EE2 ETH From 0xb30000…19c7028d to 0x123432…bD6F4EAe4000 ERC20 From 0x2F0358…b0855FAB to 0x30A23d…37D288241423.259235 USDC From 0x0796d8…DD1fa940 to 0xa7c28f…1b0DB22a5.4293573e-11 ERC20 From 0xB0bD3d…F90369a4 to 0x85d6Bf…a22fE2C7512000000000000 USDT From 0x3D5Ac5…Fe1fFbe5 to 0xea77AD…4D71a19e0.3 ETH From 0x0f7E8D…60D94290 to 0xDA2c32…78a058c2202099.739297 USDC From 0xe39FeB…49fF66D9 to 0x8F6406…3C588417175000 USDC From 0xe17456…2338703C to 0x0CA906…69cf9fF90.1 ETH From 0x886d67…a5693165 to 0x41a3a8…28F73F430.9615547386121598 ETH From 0x2cb3ef…A9AEf122 to 0x85514b…f77770Dd1 ETH From 0x04f314…d82194eD to 0x3ca2A0…d0D988db0.5 ETH From 0x3d80CA…1384340A to 0xFFc937…D6c05D0e4.5 ETH From 0xA746CC…4AF44040 to 0x523587…dB41801010 ETH From 0x8F65a2…db588417 to 0xFFb449…CF6bA7d630000 USDC From 0x044E0e…8675463D to 0x3BF0ac…55e843Ed0.1 ETH From 0xc503D1…02F8e9F8 to 0x8E498b…5d556c331 ETH From 0x8A7B6A…D564371D to 0xc38020…441C2338245755586.1156837 ERC20 From 0x013662…a1E8741B to 0x49C54a…A824865310 USDC From 0x5c6B23…6383bF7b to 0xD41C4E…31c4Aa4B0.026148925784545567 ETH From 0x41E298…A16808CD to 0xEe3835…8b2541aB0.5 ETH From 0x0d4319…F6730D5A to 0xECD569…704C21010.04457709301159207 ERC20 From 0x14541C…3Ff5D071 to 0x2f3Bdf…f1430BBB23 ETH From 0x1Fb05D…5B31eb95 to 0x61D454…27Dd843e0.00002 ETH From 0x1473a2…42c5CFaf to 0x02473D…6fD9886028.16 USDT From 0x2C15DF…10D4e651 to 0x378672…6C8826d6312 ETH From 0xAD0F63…0cE62e1b to 0xF50546…b1B9e222902102592.4673383 ERC20 From 0xf3BF2F…6e1a60df to 0xE58031…b0Cb6A636 ETH From 0x7CfeCA…b845ea59 to 0x500aE3…9C16774b1 ETH From 0xdE6CF6…9cBC1703 to 0xb7B14C…F985eC89100 ETH	0xaB43A9…bCD12687	0 eth 0 ETH	0.000047094913187264 eth 0.000047094913187264 ETH
0x5f3656…e908e6ce	23355560	Sat, Sep 13, 2025 5:11 PM	0xc17ea9…79166416	From 0xE360BD…Ac0a3CF9 to 0x7a270e…20D569DC5 ETH From 0x6E955C…e4ED6653 to 0xd3A810…eD6c68290.1 ETH From 0x63E601…29d9c978 to 0xfcA778…982505195000 USDC From 0x2d290C…16A80e7A to 0xB83dC1…3C440b3410 USDC From 0x6850F2…35e9693F to 0x99C92A…dEFe62b110 USDC From 0x7DAB85…B4ba0fC3 to 0xA4281a…DE14BF4B0.1 ETH From 0xA74352…99a5191D to 0x8F6406…3C58841717313.019127 USDC From 0x14541C…3Ff5D071 to 0x2f3Bdf…f1430BBB23 ETH From 0x30f5BD…9caF3E3c to 0x24f448…5B6C5ef52000 USDT From 0xbF8Ae4…bC48BFed to 0x9b4B2e…8957d8722000 USDC From 0x44C3a9…2D1eb668 to 0xC2Cff8…d0A11Ea550 ETH From 0xf3BF2F…6e1a60df to 0xE58031…b0Cb6A636 ETH From 0x13A7c1…2e353De1 to 0x245BCE…79837CF21600 USDT From 0x2FDd82…dcA92bA5 to 0x9DcC79…211eAF003 ETH From 0x6a827B…9904E751 to 0x16FdC5…76EEa3113 ETH From 0x136A68…f63Fe177 to 0x28f10B…9f26966b1000 USDT From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0xCc8709…84317f7A to 0x621868…a6c80725450 USDT From 0x7CfeCA…b845ea59 to 0x500aE3…9C16774b1 ETH From 0x82A9cf…A673178A to 0x4734F0…9CBda0815000 USDT From 0xc4E545…b5092A58 to 0x09Ade7…2ac3dD962 ETH From 0x4AfCcf…CC5f29de to 0x8002B5…84f6045d60 USDT From 0x77Df48…FEecD499 to 0x567dFA…37972c4e10000 USDT From 0x4f057B…a69C6672 to 0xD6E2b8…b10298E31 ETH From 0x8B6455…4391d9e5 to 0x5D26Ff…6EbBb91D674.5 USDC From 0x710FfE…F5caCb83 to 0x6c5d3c…92aFb99f534 USDC From 0x8F65a2…db588417 to 0xFFb449…CF6bA7d630000 USDC From 0xa4B872…8BA7F41d to 0x8470d0…8d0Fa9341 ETH From 0x7a693e…8e3766d0 to 0xe26B78…27835fCe183877.581872 USDT From 0xfeb60a…97BB58C5 to 0x4a7703…53fBD087688.83 USDC From 0xF5dca4…2626C6CC to 0x9f9F38…95c9936430000 USDT From 0x9Fd429…C3F6Edb7 to 0xc5B61b…8Ec43ab81 ETH From 0xbE79B1…BcFAE26d to 0xd38E7f…7744524110000 USDT From 0xAE5156…96007200 to 0x64AB99…676626753051681.91 USDC From 0xDEB435…5DB1EF81 to 0xC8b16b…40df7b3020 ETH From 0x731bEb…94eC7357 to 0x19BF4C…15834b130.5 ETH From 0x9cE197…69930DFD to 0xA9c8A8…8Fc5747f900 USDC From 0x0C3DFD…b42ef7cd to 0xAa449E…6C18AF2510 USDT From 0xDA2142…6c69Af0a to 0xbA662C…fE7CaB6030 USDT From 0x3a1345…f2c27464 to 0xa2F857…4853d4C130000 USDC From 0x9e986b…a6C934C7 to 0x7C2c15…c172625640000 USDT From 0xaCbDfE…97cd2D3C to 0x8c121E…9214A04F3 ETH From 0xcbDee6…9C1226c8 to 0xDDeaC8…Fa29218d0.5 ETH From 0x94F0a7…dd6043bf to 0xdF926c…0b9E050b1200 USDC From 0x2596a1…d6f158Fa to 0x893B29…579718b83.6 ETH From 0x038FB9…f38A703c to 0x899f0b…B15d62a10.01 ETH From 0x64b809…90043fd3 to 0xb5D2f6…BBaFA9F799000 USDC From 0xc590af…038100c0 to 0x99a0B6…b9771b4D10000 USDC From 0xCF721f…6b3B10c1 to 0x3bb42b…903CEd0A3278 USDC From 0xb5D6Df…76489854 to 0x97aF87…E24e53871200 USDC From 0xb6F80D…54C9D6B3 to 0xfFCeA0…76f63Bb8999960000000000 USDT From 0xF0a623…Fb36D824 to 0x74d4bb…C949219549996 USDT From 0x79dD93…61F4DEcB to 0xF3912B…3bD3af4A0.000145210499035574 ETH From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0x6db408…88074b4b to 0xCeA9D8…B7D02b103.45 ETH From 0xd1eD64…41590154 to 0xa687F8…e798d4Ac1500 USDT From 0x1Db60B…De64fC4B to 0x1789D6…F3B6570d3 ETH From 0xfa54B4…C6e3E1E3 to 0x77bf25…c0B643A620574.4 USDC From 0x2ef3d8…5Fc7a0C1 to 0xFbC7c2…e07a47134 ETH From 0x77Bed9…Aab643a6 to 0x2860b7…C08C9C5d10000000000000000 USDC From 0xf9e830…149762F8 to 0x4Dbe5C…10C0Cc9A89.86 USDT From 0xad913e…50c79D70 to 0x5BE667…647DaCAe4155 USDT From 0x11d569…427e4a8C to 0xffE064…57c1B28210000 USDT From 0xDbA87c…3f727eb7 to 0x43c3d5…C98286F21000 USDC From 0xCD2011…85D53DeD to 0xF400Fb…74e82204100 USDT From 0x3940d4…6c629BE5 to 0x8e82cd…C4eB621d59 USDC From 0x020B88…aeDD1464 to 0xa90069…5A74492860 USDT From 0xA9d280…a6715f5e to 0x5f47F1…Ac226c1b10 USDC From 0x9C3411…bD3e638F to 0xC9eE36…5a878d2B500 USDC From 0x2Ac3Ee…abf29883 to 0x5E95Fe…151740F92000 USDC From 0x04f314…d82194eD to 0x3ca2A0…d0D988db0.5 ETH From 0x0E0Da2…EaaA3D9F to 0x9F7A31…CBF82FF91000000 USDC From 0x332193…33D562Cb to 0x545A55…9C62cF2230000 USDT From 0x8C3adE…6f1df5f4 to 0xDC9909…852A0FDa700 USDT From 0x03F512…FbFAe193 to 0x530216…e1B50036674.5 USDC From 0xd887b8…53E8C77B to 0xB6f2A1…93C9D6b319168 USDT From 0x92c90e…76b9bb65 to 0xc4ab5C…141ce69439 USDC From 0x6108b4…984A3b84 to 0x11a650…ff80d86A1000 USDT From 0x3C1425…2f571959 to 0x1627E6…2CA44DFb0.5 ETH From 0x34D6F0…5bC2102b to 0x4E485A…a3111933300 USDT From 0x721478…e58a7c56 to 0xA6A03d…9937E98C13985.465 USDT From 0x836661…e049B2F2 to 0xF4B977…ed59186F30000 USDT From 0x5AB858…2227c2a7 to 0x166713…80B6a95610000 USDC From 0xCf082e…5C00209C to 0x2F249e…e99cE48E5 ETH	0x77FA40…3c499c20	0 eth 0 ETH	0.000240129034260864 eth 0.000240129034260864 ETH
0xfb7f42…c0fdd6ec	23336507	Thu, Sep 11, 2025 1:21 AM	0xc17ea9…79166416	From 0xcfBF45…850791D4 to 0x2017bC…92Dc6CBE9252.06321 USDT From 0x5C071e…8C8A9cC2 to 0x9fcaAA…0a3DB1F71264.549076 USDT From 0x9A4C91…08E870a8 to 0xF50546…b1B9e2221650 ERC20 From 0xDd4230…3727a80E to 0x2aDa54…4D14019F500 USDC From 0x0C2082…4fEAf8Cc to 0xe682C8…192b00bB1.0978530527448198 ETH From 0xfB63d2…6bF9259a to 0x28F788…a79209334400 USDT From 0xc62706…74c36F77 to 0x2F866B…9CB2D47f32417 USDT From 0x9684Eb…2cCAB29f to 0xbCB792…6E37F1b73085 USDC From 0x32F866…027C914f to 0x6B681e…2D83D995431.654676 USDT From 0x9327c7…226cdA8f to 0x25003c…431F24e420 USDT From 0x2263dC…37a90e34 to 0x82D7C4…4169849A52158.330612 USDT From 0x1D3f79…6C2cc2f8 to 0x5C4a3B…0F4C6D479000 USDT From 0x4ef1C4…4D8E8A0F to 0x592Ce6…FEEBAcBf250.071528 USDC From 0x192095…EaAe1cB0 to 0x85a596…9e9D3De155080 USDC From 0x5fCbe9…6dca0c0d to 0x621Ed3…f0aB3f2d1707 USDT From 0x30943C…6D16A411 to 0x7F0A7A…187BF21417328.6 USDT From 0x8c1e3A…e254d60C to 0xcf2Dd8…8F6a95934998.052055 USDT From 0xF0fa4E…b601Eb3d to 0xfa9fc9…f13cE8dA100 USDT From 0xBA2f3b…e0E3422a to 0xaeb2c9…2aA7e95D1 USDT From 0x8F65a2…db588417 to 0xFFb449…CF6bA7d630000 USDC From 0xDa7AE2…85f726a3 to 0xB5c5eC…66CcED1B2000 USDT From 0x1a432e…D960B9ee to 0xc62502…F6C36F7720000 USDT From 0x07a12C…e7d86B45 to 0x04E9c3…20697202100000 USDC From 0xafB7f3…599df5c9 to 0xA15EF8…1F3e23F41521.572088 USDT From 0x64FC73…19CE5B0b to 0xF46CC1…6d4A7102499500 USDT From 0x359923…66F7C2bE to 0xa47BA7…2385F4310.18410588579988735 ERC20 From 0x8e2967…DEC9B9B3 to 0xABf985…90DA63cb14995.785258 USDT From 0xBb0395…8Bc01e6E to 0xBa8B46…A198Aed01750 USDT From 0xA3a427…5BD617b5 to 0x83243e…4eCa1AD860000 USDC From 0x6db408…88074b4b to 0x7cA48f…795Db1C54080 USDT From 0x359923…66F7C2bE to 0xA78896…52A7d6374.9935303330173 ERC20 From 0xd9c341…A3E00EeA to 0x432b9E…8718F9089448.47611 USDC From 0x256A58…62D79250 to 0x06a8f3…FE7e6994100000 USDT From 0x3651a4…486A88A6 to 0x8C0D70…B9A9Cd0D1480.583808 USDT From 0x5A278b…d70Ad1ea to 0xbCc4bC…CD0CA0fB2500 USDT From 0x45cFb6…53b4d7b6 to 0xb99005…0D602Af22000 USDT From 0x5789A3…F6140052 to 0x2CC04d…0389BB008400 USDT From 0xFe5597…6790065f to 0x469E13…b78bF3841500 USDT From 0x666157…fA843B02 to 0x392e41…AD8E9e3B1169.329424 USDT From 0xBceb72…9Ce28633 to 0x89eD74…8DAA7C4057089.051512 USDT From 0xc44192…3Ce3c35B to 0x9ac443…895E9E8350 USDC From 0x0FAF8C…450c725e to 0xFD8E6c…ccD9368840000 USDT From 0x67be8c…acC955d9 to 0xa71dbA…dFd07b0F209420 USDC From 0xF32Eee…Cf679368 to 0xFeeD5D…F6e803A12000 USDT From 0x359923…66F7C2bE to 0x13DC86…e2043bB62.4420242572859534 ERC20	0xa79EB0…9d855135	0 eth 0 ETH	0.000040875898432786 eth 0.000040875898432786 ETH
0x3a831b…24b93308	23336505	Thu, Sep 11, 2025 1:21 AM	0xc17ea9…79166416	From 0x2F9201…ea01c535 to 0xf4E9aE…57Da442C302000 USDC From 0x8F65a2…db588417 to 0xFFb449…CF6bA7d630000 USDC From 0x7502fE…78F92317 to 0x755C1A…A14a449a100 USDT From 0x5D693c…2D96c43e to 0x025039…6E87fD2950000 USDC From 0xC39bef…3aA1764f to 0x3d4711…C6db1870100 USDC From 0x8b4606…68fEa87C to 0xA54F39…A6ec3fE20.151168151893759 ETH From 0x2a500f…449590CF to 0x4AA2B6…7ab9cb21559745.26805 USDC From 0xA3a427…5BD617b5 to 0x83243e…4eCa1AD870000 USDC From 0x192095…EaAe1cB0 to 0x85a596…9e9D3De155080 USDC From 0x64Ca45…76D3Ac6a to 0x1343b6…B48AB95F10000 USDT From 0x1D3f79…6C2cc2f8 to 0x5C4a3B…0F4C6D479000 USDT From 0x46aba5…bcbE46D2 to 0xE716Ff…c5f9A934249984.601725 USDT From 0x2a500f…449590CF to 0x4AA2B6…7ab9cb21681261.150617 USDT From 0xf7ab1C…2bacfbBe to 0xDC9E70…3d7491451 USDT From 0xA8b591…DA9f34C5 to 0xD4e7A5…Ba0bD6C41000 USDT From 0x6bD3e7…687A3976 to 0x39D489…c202ED4e169741.64004 USDC From 0xb527D9…B33ec625 to 0xaAB839…a27C0568122109.19366 USDT From 0xeC819b…65b240e0 to 0x4043FF…678F70aB190000000000000000 USDT From 0x51662c…b098bd99 to 0x700f81…5ED12cb6100 USDT From 0x1D40F7…C5785319 to 0x5d696b…6196C43E15189.756935 USDC From 0x45CDE5…6f3D78B8 to 0xC414d2…3f32aE5425000.00095 USDT From 0x47E3A0…7Df1Be30 to 0x5D9f7a…456bc02340251.02051 USDT From 0x56A2FB…dB5B61c0 to 0x3DA107…8a59811a80148334052000000 USDC From 0x98989e…b41ecf3c to 0x3D247b…7334ea2b108604.495205 USDC From 0xFBD7d9…4Cee8B5d to 0x7D641e…E5DEbb2B99982.30002 USDT From 0xB250D6…0227E6eC to 0xF041D6…60Ce70b91 ETH From 0x8aFac6…BdC05174 to 0x930efE…9D5FB77010 USDT	0xa79EB0…9d855135	0 eth 0 ETH	0.000027395636626176 eth 0.000027395636626176 ETH
0x6ceb1a…f4672eba	22796434	Fri, Jun 27, 2025 2:40 PM	0xd4d1B8…a38892fF	From 0x30396f…07f78aDE to 0x4F0BD2…6AA1599514000 USDC From 0x2a95af…9Ac342D4 to 0x2A90C2…fac342D4384975.953757 USDC From 0xcAb333…bC62e21A to 0x60cAc8…dBcA1702169800 USDT From 0xfAfb2E…ab957646 to 0x8D2cB8…51d007A20.05462342651374773 ERC20 From 0xb8ab10…7fACAcEA to 0xD90D12…6bce682a50000 USDT From 0xD63B03…D5170A08 to 0xE47635…e5E90e673 DAI From 0x9766F9…16c292C7 to 0x523857…5d1E4C985371.39 USDC From 0xe9C932…626d05c1 to 0x88FC73…CcDB95b20.08705411452100226 ETH From 0xa4e99d…3Dda660C to 0xd8c836…15064Ba02.005 ETH From 0x878e99…895F1ac6 to 0x8cE9fd…Fd6Bbe7f0 USDT From 0xb10DbB…0631A3be to 0xF3753f…8230876D14.652697616487265 ETH From 0x9c49db…d601b799 to 0xF33944…ce051f0A76999 USDT From 0x04e7ae…571100f4 to 0x7894aa…9bFDf7C120000 USDC From 0xA75e51…38137f3e to 0xA43E2F…d7b120a259000 USDT From 0x8F65a2…db588417 to 0xFFb449…CF6bA7d650000 USDC From 0x6D5Ab2…C0737d92 to 0xf55a76…f3a2f91e800000 USDC From 0xd97781…F7723808 to 0x94BF1C…C6aA1c6754785.753009 USDT From 0x30D940…c575A8A4 to 0xA5E744…fA4D4A7E0 USDT From 0x8633CF…EBC4F6eF to 0xe26E7E…57B6Abd910000 USDT From 0xb7a1D2…92Cbc0d7 to 0x413EB7…fCC77c8325593 USDT From 0x1c36fd…1f9281eC to 0xde277e…99E7C44A0.4889 ETH From 0x8B7E9b…88949975 to 0x4eC1Af…748c0ddB0.01 ETH From 0xe9f1E8…92dD3894 to 0x0cE877…253d76174496 USDT From 0xf0821B…25261e3e to 0x79c3d6…C92300341275 USDC	0x296366…8Ba30CEE	0 eth 0 ETH	0.000591997081183923 eth 0.000591997081183923 ETH
0xb289e5…ca0af0bd	22796430	Fri, Jun 27, 2025 2:39 PM	0xd4d1B8…a38892fF	From 0xb1a267…273cc7F9 to 0xAB31Ff…0c8972C31376.0080258399998 ETH From 0x4fcdcB…06ac5aEd to 0x8Daaf2…5e9503200 DAI From 0xE232e5…36e6c6aa to 0x402a38…6E990d8840784 USDC From 0xbFBCDD…676f257e to 0x2E921C…9E5bCA251000 USDT From 0xc659F9…3104E7aE to 0xbAb54E…551c1C3b5000 USDC From 0xfB5718…FF3CD1Ed to 0x05bB2d…0bC60a8E3.9 ETH From 0x7955ab…4299388c to 0xe9f1D9…C8Dd38942806.5 USDT From 0x8F65a2…db588417 to 0xFFb449…CF6bA7d650000 USDC From 0x55f137…3eE131De to 0x59D3B0…20c07D2650000.918268 USDC From 0x24d885…Ddd47dC8 to 0x40990E…87c9D1872.66223393 ETH From 0x3a3596…2093d9Fe to 0xfc8ae2…8918ED59300180.1211 USDT From 0xE79718…a40861a3 to 0xA8C99f…05B4E3EF1 USDC From 0xA53Ce2…9228C88C to 0x1CaBAd…6f8Cea10771518.090614 USDC From 0xDFe9af…0cBA8acb to 0xa41b64…90902D403.2922677768361757 ETH From 0xE80285…2868408B to 0x718F95…D5B9534f2.418665721909335 ETH From 0x84F637…3B22945b to 0xfBA8e3…4B86EBe947436 USDT From 0x186F35…5AfF026B to 0x24c43B…82d2f06B2 LINK From 0xB285a5…ed7AC1Bd to 0x27Bc4b…2A60601657120 USDT From 0x98A648…4D215eEf to 0x135BE9…C15161590.15 ETH From 0x712507…6f319E7A to 0x6B5D3D…4eBb1B71790983 USDC From 0xe580Dc…08d50C9e to 0x47AA50…6399f949112303.81149010718 DAI From 0x982f2A…9C93F987 to 0x51F486…ab8C23020.01909523482355229 ETH From 0xF03550…57e1A7f1 to 0x4bA3CC…8AED9065586.842751 USDT From 0x2767D9…448C6ACa to 0xc4d6Cf…f1FBBF2180 ETH From 0x723686…A0B74512 to 0x4456D4…B3bebD9734943.004962 USDC From 0x997c60…e9F2b386 to 0x040869…7211C6A4604250.00118 USDT	0x296366…8Ba30CEE	0 eth 0 ETH	0.00056683405257921 eth 0.00056683405257921 ETH
0x1e7de2…2bbf5d39	22786979	Thu, Jun 26, 2025 6:59 AM	0xd4d1B8…a38892fF	From 0x1a2F7D…B24C7239 to 0x30F06E…aEb067EA112253 USDT From 0x09757f…Db444090 to 0x014eC3…432BCC9B0 USDT From 0x4A3738…44343533 to 0x25397F…29b9613b199990 USDT From 0x32d08f…189483ed to 0x9Db4EF…31f7e646202257.307544 USDT From 0x558bF5…9CdedB6a to 0xB4DD94…1a88893933964 USDC From 0x02f305…506bB1eD to 0xcc2edA…0D1A90F051031 USDT From 0x41a04B…bDCDb4a7 to 0x691b63…909F933C100 USDT From 0x77Fc37…2399Cb06 to 0x0bc74d…4d62C7f8150 USDC From 0xc75478…f2574907 to 0x4d3295…58982425600000 DAI From 0x2ED7d9…2cd75558 to 0x0cDC19…F92100D23500 USDT From 0x25fAa0…D397f13a to 0xa75398…96dA745099840.062354 USDT From 0xcDa74C…7d5D78F0 to 0x56450F…E4B2EEe6500000 USDT From 0x2350FB…D23F6c22 to 0xaC6f4b…e223A07311020 USDT From 0x01bBE9…D1f7572A to 0x20997f…f3AAA45115000 USDT From 0x3A58fa…46e09F76 to 0x434e38…968D8dfF40000 USDC From 0x398d32…6c87DAab to 0x1C7450…D67abd0c15770.566103 USDT From 0x2f53D2…7611c4FF to 0x3FC3AE…83f52e3D243379.409426 USDC From 0x2f90E8…C2B2BD52 to 0x8cA826…1d95604C144 USDC From 0x3faCC7…78c65868 to 0xD73d80…ec156E2f30000 USDT From 0x93c7B2…dD4D2f74 to 0x5161Bc…4da8f07411664.859083 USDC From 0xA9D1aF…1F1D3e43 to 0xa9Df06…E41D3E434.5e-9 ERC20 From 0x0f4a24…42f6cc27 to 0xb9320F…29855413300000 USDC From 0x69B2f7…1440Df2B to 0xD61BCa…cb8e731410800 USDC From 0x17f1b5…DBFf5124 to 0x894fC5…5d5449Cb50 DAI From 0x8d8242…6Dc28187 to 0x8CF1cE…b54D9fDA8310.95 USDT From 0x5EC193…6E035941 to 0xEe0319…b03B8E2e3934.36 USDC From 0x6d954F…65e55A48 to 0x698528…6D35C0941 USDC From 0x2263dC…37a90e34 to 0x82d895…1A69849A20180 USDT From 0xa61FBA…f1eE20A9 to 0xA614Fe…5beE20A91.0117293e-7 ERC20 From 0xBADEea…8b70D642 to 0x12b305…5e401F1212000 USDT From 0x7ea2DB…4eaD6B58 to 0xBB74FD…EeB553291160 USDT From 0x57cA80…f036FDa1 to 0x1FE0D8…0aB5D2c060000 USDT From 0xCCf1BE…5086754b to 0x582140…8f2dBa9E7.8 USDC From 0x64875c…B4039b9E to 0x2ce056…b42b162d23261.659421 USDC From 0x662673…ED57Cc78 to 0x00070f…D244Bb885000 USDC From 0x35ae0D…eb46c22F to 0x86aBC5…7BFD92F1500.015000114 DAI From 0x47C603…032aE27e to 0x710932…67e5c57b38825.254672 USDT From 0x487c3D…5abf816C to 0xcaC895…FaA7ef701500 DAI From 0x5d7357…6Aa3A40f to 0x89038a…CcFfd80650000 USDC From 0x8F65a2…db588417 to 0xFFb449…CF6bA7d650000 USDC From 0x36b319…7bb9447B to 0x7b6379…B3DAc83335000 USDT From 0x2aD2DE…c4a565f0 to 0xBaA620…0cE521D628 USDC From 0x4ad41A…cd3b80A1 to 0x900316…9a47505c30000 USDT From 0x33071a…4FbB27b0 to 0x854221…Fe1501d811001.11 USDC From 0x433034…12A0431D to 0xa20f21…4e4AFD3f3950 USDT From 0x591F61…543534d3 to 0x6beb06…a6BA4CC31000 USDT From 0x3ff972…66e4C777 to 0x98456e…ec3BdB9f1160.098191 USDT From 0x31246a…87c6bc2b to 0x31276f…a4c6bC2B1.000125015e-9 ERC20 From 0x2a4066…4DB462F5 to 0x4E92D9…21B39b9734000 USDT From 0x442705…4b1C206f to 0xcBAdE2…79A8F83714988.15906 USDT From 0x197622…c3da2439 to 0x61e69b…2831AfD010 USDT From 0x6800a4…0Ad9A3c2 to 0x4B80BE…46AB04e938999 USDT From 0x5f7098…9973d5Dc to 0x93E667…D2622a191201 USDT From 0x5fF474…60a538D7 to 0xAC02A7…05B8eAF61 USDT From 0x370049…E55EA7c6 to 0xb82aE8…c2431fCa25675.2 USDC From 0x761172…528C4Dd0 to 0xCA9cC0…95969A40100 USDT From 0x0a7d82…2B1B1289 to 0xFBcfa3…EadeACe81160.79152 USDC From 0x4e81B5…a4eCA07d to 0xF3e5Ed…8CAbE9503000 USDT From 0x8499f5…64FfEA10 to 0xc66BaD…f3995b6F299998.815 USDT From 0x57A16E…f30F2c6B to 0x0C0505…4D2831a96000 USDT From 0x763504…145B2062 to 0xabc61A…B935a99c282 DAI From 0x395468…e4C3f4CB to 0xC66F2C…47b0957015715.605624 USDC From 0x2B2a27…Fc63573A to 0x8C5D3E…e0e84D91120000 USDT From 0x30B589…6c29d877 to 0x51E23C…6610885223728.408 USDC From 0x3e7E5f…513eDb48 to 0xa5Be3E…8f72e504100 USDC From 0x5BB2f3…E79c7A4F to 0x1CaBAd…6f8Cea1076000 USDT From 0x2875F1…c99B47Ef to 0xDd7abF…4ACf02eF0 ERC20 From 0x391aca…270fcc6F to 0x49378f…2e96340645776.186679 USDT From 0x8Fd6f1…94c6B02b to 0x44CEfe…87ed41C64000 USDC From 0x6e50b2…5591259B to 0xD4734F…8807B7Ef99952.529818 USDC From 0x0bDc1F…21B228B0 to 0xBb5B10…ff6f6C4126300 USDT From 0x287C7f…84581e6C to 0x9464cb…6332D44F19800 USDT From 0x33B97b…8c173CC0 to 0x529E55…86513B2f3600.288023 USDC From 0x625e3C…3297CC57 to 0x75be52…BCB8C6d120024.389333 USDT From 0x43AE09…8051840d to 0x2e9a14…9F8161031500 USDT From 0x17282a…519a79Aa to 0x1316fE…d7abe40518615.71 USDC From 0x69C195…9469A28A to 0x4EA3C2…54fADE771000 USDT From 0x2262Cc…03249466 to 0x40F2e9…BF0f24BB0 USDT From 0x45FEAE…01E6aD25 to 0x394E57…F1bD170040.05866522690717 DAI From 0x1f6530…6F13F000 to 0x7734D5…7B26928F10000 USDT From 0x204B9a…ceb4427B to 0x9286e9…0054D19D100000 USDC	0x8e45a3…9037C321	0 eth 0 ETH	0.00046862970381414 eth 0.00046862970381414 ETH
0x507e7e…240f6b10	22786364	Thu, Jun 26, 2025 4:55 AM	0xd4d1B8…a38892fF	From 0x5115C3…FE06a927 to 0x010D4e…3BE9481c49950.04995 USDT From 0x64C159…fF09Ac48 to 0xdC1458…eD5980110.3185756233495702 ETH From 0xA34736…65c3A054 to 0xD48614…13422F7c10000.570032 USDC From 0x4BFa60…5ec5c60d to 0x3B8d8A…E760A0862321.078045 USDC From 0x8F65a2…db588417 to 0xFFb449…CF6bA7d650000 USDC From 0xfb13d3…0C148459 to 0x99b2d1…Ee680bac0.4138781 ETH From 0x986cE1…76e5E6eb to 0x2f41f9…5C1b9c0a2315800 USDC From 0x1546aF…D97cC301 to 0x154EB3…087cc301119 ERC20 From 0xDB4649…3e39B7de to 0x886922…Ab4D057e180000 USDT From 0xaAc608…a3811F86 to 0x678F3D…59f769EE165000 USDC From 0xB4Af60…d2fe6E63 to 0xB4Ab30…b2Fe6E6310.385063 USDT From 0x82D794…8369849a to 0x1a4a55…ba26f71620180.018696 USDT From 0x31c7ee…99747541 to 0x342603…8dc94f8223122 USDT From 0x65a614…ba75c364 to 0x9495A2…3EAabA1311362.014867 USDC From 0x4fD045…954312Da to 0xf5D01e…Af6173E8320000 USDC From 0x0e0118…c6dfB8b1 to 0xfC5547…20C21cc8193400 USDC From 0x46152f…d5831867 to 0x12E759…638Bb3954.92508452262036 ETH From 0xcc19fA…E98200D1 to 0xCc1a7c…118200D1100 USDT From 0x5B9227…7Ed14be5 to 0x5B9548…cCD14Be5493.83804088 ERC20 From 0x031546…8135ce51 to 0xc84998…a95348f60.73337 ETH From 0x18e203…239FFc9c to 0xA977Ae…850dAcF932792 USDT From 0xb20b66…1d430a56 to 0x22f79b…93986Fb4140 USDC From 0xa9ea2E…caf99a01 to 0x682967…188938a953202.0112 USDT From 0xFBe9CE…5b559a17 to 0x5bC66F…Be284188567723.05716 USDC From 0xAdf0dD…66eBf04C to 0x633560…c1f47C00996368.096344 USDT From 0xBBff28…E2067725 to 0xCb25f8…58dC57f038.341550190423554 ETH From 0x02e89b…8369EC5c to 0x02e89b…8369EC5c161 ERC20 From 0xf2bDe4…364e5331 to 0xf2Bcc2…c94e533155 ERC20 From 0xdD4033…0aEbAca5 to 0xdd4E28…99eBACA5159000 USDT	0x8e45a3…9037C321	0 eth 0 ETH	0.000205411113644699 eth 0.000205411113644699 ETH
0x7539e9…1dae022b	22785687	Thu, Jun 26, 2025 2:39 AM	0xd4d1B8…a38892fF	From 0x9FdaD8…Bf26e58e to 0x6deEA6…043fB27d14995.33098 USDT From 0x5520CB…a5A98016 to 0xF646B5…F4094E676989.401277 USDC From 0x5Ae2aA…c56CD55e to 0x43b9E7…27E29bcD4750 USDT From 0x29000D…3D213967 to 0x77FDB2…f9Ff3E881900 USDT From 0x64A9dd…038cF933 to 0xC48921…8Ebe778f8854.561859 USDC From 0xAc55Bc…3B1b7fA1 to 0x26A1dA…3f3a0aeE0.7713006029470915 ETH From 0xa7f6F9…704964E5 to 0x2ED6C5…F90a3d24100000 USDT From 0x5729C6…92D60E5C to 0xfE4341…3b753f13100 USDC From 0x35E955…7b55558e to 0x7b174d…61b2D4e749999.596639 USDT From 0x981CA3…6f16A5B1 to 0x2ED6C5…F90a3d24300000 USDT From 0x62084C…52B6DE5f to 0x5a53e1…B00BE81854995 USDT From 0xfe5CD4…493dD152 to 0x9D4A45…82d8C78545266 USDC From 0x5Cae04…3d82FC7b to 0xe4dBE5…9B3fDdAe1000000 USDC From 0xE9a45f…914C02e9 to 0x602Cb8…97e2B13A0.0206419 ETH From 0x90667a…7523A737 to 0x771d11…6670e46866000 USDC From 0xca95ee…dD168C1b to 0xd7A746…3Df442f02000 DAI From 0x241690…8d8c8Fed to 0xAEdD3a…4BFb7FeE380.0595 USDC From 0x93e9Ec…C4ae3630 to 0xE2e9F0…EB90c75315000 USDC From 0x8aF859…73F2a54D to 0xd48eca…e743686B199186.68 USDC From 0xF349C3…EaD96225 to 0x706236…5D18631C207188 USDT From 0xbBBA5a…7177A36A to 0x14a651…937674710.4 ETH From 0xF9556A…8Ec36723 to 0x461f46…957Be4A750000 USDT From 0x8F65a2…db588417 to 0xFFb449…CF6bA7d650000 USDC From 0xc9C751…d1aCd6e5 to 0xeE9aE4…A492eb75305000 USDT From 0xcb0D8D…4f864adf to 0xcb0730…76864adF1.196e-7 ERC20 From 0x1EeD57…E051D7eF to 0xC99b3c…a8809e121424 USDT From 0x2B0323…12C801Ae to 0xBdbE36…70cf7E7A18010.705786 USDT From 0x86cFf1…0B8e6A25 to 0x63E786…378E259c101895.452664 USDC From 0xB8fc54…1adAbEEf to 0xd91e26…9B3D5610182 USDC From 0x98Bb2B…19515644 to 0xdF6984…9d44c8839950 USDT From 0x3D4051…FD9b3406 to 0x62d280…a81ddc8C461405.351079 USDT From 0xE7869e…299493c5 to 0x4cC1a8…9627A1c30.93 ETH From 0x08a39f…67E29a6b to 0x08a39f…67E29a6b162 ERC20 From 0xa4d907…02541577 to 0x2A7f2D…0e12220349643.02250709719 DAI From 0x3b778c…339a24C6 to 0x7d24Ad…Fa6809351199900 USDC From 0x6b4A63…5b1D9313 to 0xdE9648…BB3dc79a1 ETH From 0xC49Deb…9E6Eb0Fb to 0xC49471…846EB0Fb200000 USDT From 0x7f477e…D7811E53 to 0x1B33b0…FCcE3b09150 USDC From 0x0e1ef2…58885e19 to 0x5318Fd…FdFE09C450000 USDC From 0xd6Fc42…b816CEaE to 0x410530…Bd5Ee9F4167693.361159 USDC From 0x2CCe6f…2395c022 to 0x6C6cB3…02C9569a6013.309603 USDT From 0xbDb6E2…2B19a0fE to 0x8747E0…6676A905249900 USDT From 0xeeCF99…272eEfE4 to 0xD08d7d…7Ed1d56013270.885173 USDT From 0xcE44fb…68F2440f to 0x597d63…f9b3530a33100 USDC From 0x26960E…0757EF67 to 0x1d9aDD…eEEf796231547.086164 USDC From 0x2440DB…A05ed824 to 0x22A024…313aEB98305000 USDT From 0xbBA7Fb…Dfe078F0 to 0x736a10…87B4c98d5000 USDT	0x8e45a3…9037C321	0 eth 0 ETH	0.000230604656995632 eth 0.000230604656995632 ETH
0x227465…f2281234	22784977	Thu, Jun 26, 2025 12:16 AM	0xd4d1B8…a38892fF	From 0x8F65a2…db588417 to 0xFFb449…CF6bA7d650000 USDC From 0xCF336a…a23ceFB5 to 0x7c571F…c1DFF27A18131.45 USDC From 0x076979…2dcC07F9 to 0x82Bfbb…4c35A7330 USDT From 0x851901…E720fC9B to 0x851Bfc…9d20Fc9b0.5481525808562127 ETH From 0xf68540…655EA5A6 to 0x4aA084…31d14aCa554 USDT From 0x61BC0c…375Cb66F to 0x32cD59…9788957D400000 USDC From 0xbDb6E2…2B19a0fE to 0x8747E0…6676A905100 USDT From 0x8E2923…Babc5A59 to 0xDa734e…Dc48a578101806 USDT From 0xFc0a5D…36045e57 to 0x492158…Ccd160161 ETH From 0x2F9C4D…ac019D77 to 0x8FCC04…3fFf17Bd552228.863858 USDC From 0x5b639a…c7c56d17 to 0xe1F648…5F492B6C65 USDT From 0xC2Bb9f…3CB79b74 to 0x2ADb20…622781D02020.9 USDT From 0xC4B28c…56c451cf to 0x67A489…A1a1986426998.38 USDT From 0x9C52A0…431B50A8 to 0xc6Fa9d…B58bF28b11590 USDT From 0x1d00E9…BA73912b to 0x446344…51F4F8fE4000000 USDC From 0x61Ef6C…F190B88C to 0x0422fB…E8fcE20b409009 USDC From 0xa8fC16…0AAC79f0 to 0xDA52F4…c3d899f3150 DAI From 0x35d86b…Da79A243 to 0x175522…DD31653058.706468 USDC From 0x205037…cDeFaa12 to 0x317012…799786FC10000 USDC From 0xf0AFD6…0424EC99 to 0x36e203…2F4280D22269 USDC From 0x0e0118…c6dfB8b1 to 0xfC5547…20C21cc8193400 USDC From 0x910660…46Ac1482 to 0x90403E…1b461b812500000 USDC From 0xD4454a…6b052974 to 0x3Ca3af…3DB1Cb860.00413804 ETH From 0x43544B…8B45EF3e to 0x3A4E03…67f06d853000 USDT From 0x3fED9f…FabE8401 to 0x7c0f7e…A444a26E11000 USDT From 0x203427…b02bDa47 to 0x203A86…cB2Bda47100 ERC20 From 0xd0424D…15CC2C32 to 0x4871E4…ae8778fF232 USDC	0xF33516…B5F23047	0 eth 0 ETH	0.00017965588333509 eth 0.00017965588333509 ETH
0x9711ad…494303b4	22784692	Wed, Jun 25, 2025 11:19 PM	0xd4d1B8…a38892fF	From 0x0EF3c6…1bBA9Df4 to 0x6aE455…DFB158F4499990 USDT From 0x5D5F31…860D2E8d to 0x8cCEAC…50556C8E982860 USDC From 0xD3C3Ad…fad5aCcB to 0x6f2980…7940255a16000 USDT From 0x3c89DC…6448d3E6 to 0xB1837e…9Af30491100000 USDC From 0x43D402…D3e6a870 to 0x2CFff5…8c3d87bB1.5 ETH From 0x8035de…5c1D0a35 to 0x299596…786281F130489.621651 USDT From 0x0EB24f…B7AfE550 to 0x03528B…0262a3DF195948.404001 USDC From 0x38D2fa…62aC0Ae3 to 0x7C6CE5…DC7e1F677 ETH From 0x5115C3…FE06a927 to 0x010D4e…3BE9481c10000 USDT From 0x3AbAAe…cADb82a7 to 0x5EaA30…93b41bB62491.5 USDC From 0x8F65a2…db588417 to 0xFFb449…CF6bA7d650000 USDC From 0x0A0732…CC60ee0f to 0xA5b303…702D619518993.5 USDC From 0x193093…5C0729Be to 0x43a318…b321C9cD267116 USDT From 0xE2Ec9D…95136819 to 0xDAfC72…99ba2152150000 USDC From 0x520Db5…40707526 to 0xda896e…40d4263134850.018226 USDC From 0xf2742E…76d321D3 to 0x50b016…bd38A28e30000.0033 USDT From 0x8CfAf0…c5E8da5b to 0xc2107C…e2e0BAE11000600 USDC From 0xeDFB6D…E83af905 to 0xedFcbf…A13af9054 ETH From 0x83e6a4…651928fE to 0x6A0bB3…c76AdE7c9000 USDT From 0xF150D1…216A0E39 to 0xd97BB0…fcDabDB762770.3 USDT From 0x52BbfD…777Dee07 to 0xaC99EC…31Dc415d55539.810523 USDC From 0x9A62a8…F3Efd775 to 0xaC7b25…1E03836112000 USDT From 0x75BB96…b0b8C6d1 to 0xB7D638…1449c54619924.389333 USDT From 0x9138Fe…a331139f to 0x57F0AD…5f7C30C05245.04 USDT From 0xff31E8…B863Ba9d to 0xE512e0…a4a73cF5130000 USDC From 0xDf18dE…5537C095 to 0xDF11DA…423e138660000 USDT From 0x2c6757…ef9EC6A2 to 0x9Ef0f1…16D8f8110.09 USDT	0xF33516…B5F23047	0 eth 0 ETH	0.000149846264592878 eth 0.000149846264592878 ETH
0x08bea5…2c863bc3	22784563	Wed, Jun 25, 2025 10:53 PM	0xd4d1B8…a38892fF	From 0xD613A5…DABd05d2 to 0x5DBBb8…759295475000000 USDT From 0xb4AcDC…02169623 to 0xB4a07d…c9169623461980 USDT From 0xF7714f…00F90E18 to 0xac8D64…2A1EfDa166856.70915 USDC From 0x5A49E7…F027741d to 0x5A4f5d…b527741d442.065279 USDC From 0x8F65a2…db588417 to 0xFFb449…CF6bA7d650000 USDC From 0xF61D68…6d09B8E5 to 0xA7bbcb…B3862CC51015 USDC From 0xAE9285…266954Cb to 0xdCf828…9636f1B2598.41 USDC From 0x366f46…F70c14b4 to 0x366a89…Ed0C14B420000 USDT From 0xDD1855…3558BbD0 to 0x50a869…3ceDc94f1000 USDC From 0x4b4322…7eb29559 to 0xf48544…9fD67CF97090780 USDT From 0x7B9520…dd7bbc1C to 0xb82515…C9a635Eb49988.106252 USDT From 0x027bdd…C9D06333 to 0x561E99…3a1Dfa2635094.310857 USDT From 0xa3b3e3…4Bb14Eb4 to 0xf0e47d…5C72A4793686.4 USDT From 0x3b3F8B…3d926fD3 to 0x31ca12…c923e5d2300000 USDT From 0xc12B8e…07e7B692 to 0x6Cd222…A02ab37B30000 USDT From 0xC4a7D7…F24CC2B1 to 0x34327a…01c7c44e11900.87813 USDC From 0x166101…e268Ef21 to 0xd4b533…65eB35C115857 USDC From 0x99b916…877B38c7 to 0xB06F6C…c77189D814705 USDT From 0xFB726f…27991624 to 0x263735…4E9BbEAb600000 USDT From 0x54FF8B…18921989 to 0x417669…104D263F4909.78 USDT From 0x86d02c…1d693849 to 0x5d9F74…7CCfbA39107042.788838 USDC From 0xAA9eC9…1C4c95f4 to 0xD0D356…BbDF735a63210.062399 USDT From 0xd28d96…49d5485B to 0x625721…Ed7374552200 USDC From 0x1B1dAc…Bb209ABa to 0xAbcE66…8637559F95482 USDT From 0xC31148…f7A8a1F5 to 0x281F92…f483208519995.056494 USDT From 0x0cA94f…DE302576 to 0x4Bce67…e41564791500 USDT From 0xd93245…69F918aB to 0x649951…23600CF91500 USDT From 0x3E144E…5345527d to 0xD1aF87…A6067B9410000 USDT From 0x8D6781…A33C9365 to 0x8D68BB…863C93654435.454545454546 ERC20	0xF33516…B5F23047	0 eth 0 ETH	0.000174376458974994 eth 0.000174376458974994 ETH
0x371207…1e4b50b1	22784230	Wed, Jun 25, 2025 9:46 PM	0xd4d1B8…a38892fF	From 0x9432A2…C18e50F3 to 0x618CC0…96e1331353593.082 USDT From 0x5fE5E6…3ceFc082 to 0x4456D4…B3bebD9710900 USDC From 0x8F65a2…db588417 to 0xFFb449…CF6bA7d650000 USDC From 0x406d08…08C2CdbC to 0xc0a9D7…F5DE324824000 USDT From 0xa88d00…BAbBAB15 to 0xa8860e…9aBBaB151139.2076124100001 ERC20 From 0x174Da5…41b8Bb68 to 0x35a49F…C53C22ca21500 USDT From 0x7D1e75…66C553cA to 0x7C6Ae9…B9dAe4582500 USDC From 0x5411fb…F5Ef26e6 to 0xf83748…938dF376347200.423168 USDC From 0xef4e59…32606602 to 0x879817…18dA2447251010.254428 USDT From 0x836580…380E7529 to 0xDFD614…505D38a3912.1080166099999 LINK From 0xe582dD…257773a1 to 0xEA2182…f610C4fb17900 USDT From 0x7782fc…204578f1 to 0xcEE145…1fcAA50549975.434867 USDT From 0x30b598…fF4B1973 to 0x5fC3E6…96f47b650.020515934726502073 ETH From 0xac3523…7EE26BB9 to 0xC80C0e…dfb000BF58818 USDC From 0x2D3aD2…f39DB54e to 0xFd6db2…3fa47495150000.001109 USDT From 0x469B33…0Ac738a3 to 0x8E58b7…Ae80056465000 USDT From 0x0E96ba…e9519eF0 to 0x1ec6F9…896329D9203446 USDT From 0x42214F…17e5c4B8 to 0x5B4611…a046dF2b22749 USDT From 0x1eA13B…C042Df95 to 0x5C4B54…e366d2B910000 USDC From 0x92CEB9…8d434Cbe to 0x0633b1…9B1a302d8000 USDC From 0x401052…db66368F to 0x5a5292…687a3D2e22000 USDT From 0x7f477e…D7811E53 to 0x6Fa37B…C19100FA650 USDC From 0x7eAb74…754e1A2f to 0x8C6ac0…28cC51694994.813877 USDC From 0x593FCC…95BAc8b2 to 0x287926…F00d1Ec011206.635137 USDC From 0xBfac60…B8094685 to 0x3a0380…49ee8B2c0.25 USDC From 0xA6c742…cCFF7e2f to 0x8E147A…84c784F590 USDT From 0xef25dF…E93E1CeF to 0x950E06…9bbBfD8050000 USDC From 0xfBb5a4…b9f0f6E8 to 0x8Cec83…2aD797de150000 USDT From 0x394e1B…Fa91D727 to 0xeEea37…DEa5029d50 USDT From 0xeC534C…31B2eD6d to 0x476240…793a1444180000 USDT From 0x434dA4…838D8dFF to 0x0ce426…9B01E3F59500 USDT From 0x202d1A…F8390935 to 0xf2c726…b64765882.893442 USDC From 0xb54606…833ed014 to 0x90907F…9693f2F6277281.811328 USDT From 0x7d300B…b66B49e7 to 0x0B3AeD…CAcD82382400 USDT From 0x75ea3f…bE49e273 to 0x3009F6…9cBB8D411000 USDT From 0x27515b…2f3ed700 to 0xaBf9a3…A675Ca4B64422.406053 USDT From 0xC7CE13…1155F6EA to 0xe83dcd…fe6C8336100000 USDT From 0x7EdD05…0968910A to 0xf61E1b…3b6Fae34400000 USDT From 0xe7C340…Bb2d81A2 to 0xf378e5…C6360AEd15037 USDT From 0x5e5B65…81d83240 to 0x604471…1b4772eA120157 USDT From 0x931dAB…6b9f6520 to 0x7fB1D9…b796cf916541106.22 USDT From 0xe476c1…2f5f674f to 0x6Aa2F7…B222226d12360 USDT From 0xBaf5e6…0f5947a1 to 0x9b7551…2104BA57129824.94 USDT From 0x3aebaC…640c89EA to 0xB480D5…147031d7110000 USDT From 0xdF9d27…6bd9067d to 0x04078d…9769725B4900.490049 USDC From 0x9Ed8A9…989029bE to 0x4951Db…5F08556e140 USDT	0xF33516…B5F23047	0 eth 0 ETH	0.00044655762432914 eth 0.00044655762432914 ETH
0x746e9b…8a896d1f	22704073	Sat, Jun 14, 2025 4:45 PM	0xBB6BAD…85E0076D	From 0xaa1Dd4…698089Da to 0x2692e9…C0381Eed19500 ՍSDТ From 0x5773F9…b0B80A98 to 0x4456D4…B3bebD973343.040341 ՍSDС From 0x0365F8…daaBC1aA to 0x3E5C49…e0706f853500 ՍSDТ From 0xaFf578…cd7266E7 to 0xf1cd61…48fCb8835350.107297 ՍSDТ From 0xB1E936…19678626 to 0xa7CFa3…0a2883f712971.364631299733 LINK From 0x3974F1…2a5AE06a to 0x9D4678…02Aa349E1000 ՍSDТ From 0x7E9D5F…c06Fd36C to 0xf5402c…39a2740b150 ՍSDТ From 0x944289…0dA665e0 to 0x72dc1f…B04827Eb1929.014205 ՍSDТ From 0x3E55F5…52706F85 to 0x0368cD…28Abc1aa4500 ՍSDТ From 0x5773F9…b0B80A98 to 0x4456D4…B3bebD973343.040341 ՍSDС From 0x6FE164…844A1Fdc to 0xdBc439…B0Ee3b451943.24 ՍSDТ From 0x236D09…7316f406 to 0x9f1fe7…4Bfa270F4.4 ЕTН From 0x57d166…e31776F5 to 0x562B0C…Aff98469725 ՍSDТ From 0xaAA78a…A81ea952 to 0x57793e…79b80a983535.155152 ՍSDС From 0x6F4109…10cDA7a1 to 0xdC75F7…622b9B6A1 ЕTН From 0x0365F8…daaBC1aA to 0x3E5C49…e0706f853500 ՍSDТ From 0x3A81e6…1543C419 to 0x271dEd…D040096C10000 ՍSDТ From 0xb941b3…CfB6a3E3 to 0xeF5055…0cCD16Bd5012 ՍSDТ From 0x00B7f9…9D531375 to 0x058F5B…97bE23bb5259.841493 ՍSDТ From 0x9e0053…62b25694 to 0x71b5Ea…E7e867eB2054 ՍSDТ From 0x7E9D5F…c06Fd36C to 0xf5402c…39a2740b150 ՍSDТ From 0x06b7A3…0a0376a4 to 0x9dCbF5…1e994b5510000.19 ՍSDТ From 0xe5B13C…9013B991 to 0x94415C…437C61c650000 ՍSDТ From 0x486FE5…7674f8D3 to 0xE0D1F1…B74d23F44999.57881 ՍSDС From 0x333809…7b8b7e6e to 0x4166d7…95b83b4610 ՍSDС From 0x582C20…714F27A1 to 0xA8a15e…f4A5491322077 ՍSDТ From 0x7a894A…b2A4e876 to 0x743df3…Ae6797162507.241002 ՍSDТ From 0x6B479C…8AeE0626 to 0x8d6a65…BB9667a6165000 ՍSDТ From 0xa6E1d1…74240C92 to 0xAA92D9…9Ece05694500 ՍSDТ From 0x3A81e6…1543C419 to 0x271dEd…D040096C10000 ՍSDТ From 0x6aB27b…9c9DeFFD to 0xA5cA96…64b5Ea690.25 ЕTН From 0x36eEE7…098e5Cf7 to 0xcA300c…409ab92a2990.84 ՍSDТ From 0x6116f4…65a2d37b to 0x20d990…b96697A86100 ՍSDТ From 0x6C8CbD…5D32D9A2 to 0xC44d2D…1b4FCCB0901 ՍSDТ From 0x8F65a2…db588417 to 0xFFb449…CF6bA7d61000 ՍSDС From 0xe3c78e…05314726 to 0x24c3dA…2ce2c29c12000 ՍSDС From 0x3A81e6…1543C419 to 0x271dEd…D040096C10000 ՍSDТ From 0xc84b51…F3b60Ba8 to 0x0b81F1…83853Ebf3.28235 ЕTН From 0x2693b8…ac0c7B42 to 0x6B623B…4eF5587c15000 ՍSDТ From 0x9e0053…62b25694 to 0x71b5Ea…E7e867eB3300 ՍSDТ From 0x359826…0FB4560D to 0xA872e5…3a52e3A5100 ՍSDС From 0x2693b8…ac0c7B42 to 0x6B623B…4eF5587c15000 ՍSDТ From 0x74300a…eF679716 to 0xf69095…6BF50BDD19813.8555 ՍSDТ	0xD36B0C…72841f39	0 eth 0 ETH	0.0001566215220375 eth 0.0001566215220375 ETH