Address 0xFa238b240ae074AF17c0Cca2Cce03e0DF01e08fb

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x24c996…1b058ab1	24068810	Mon, Dec 22, 2025 2:40 PM	0xc8A584…7777a552	From 0xF9a204…8bAbD6E8 to 0x2C4693…BD2E21a110000 USDT From 0x544322…52c77145 to 0xafaC09…EdC47c1820 USDC From 0x6bF62D…4Ab8A21B to 0x01f590…22A152f010000 USDC From 0x592298…14B19299 to 0xCe3f38…7e41f18025000 USDT From 0x03AEd3…3f1F7d9A to 0xCdaABc…79ED64220.01141891 ETH From 0x2f4a16…68350F73 to 0x4a25df…7baf768E2900 USDT From 0xc1947A…7ac1Ec6A to 0x542a1b…720d80E36.4999235 ETH From 0x00B2B1…bF12D2B0 to 0xf897e3…22D88DD431037 USDC From 0xE0Ec91…2092D439 to 0x556D6d…38891A3325000 USDT From 0x86c147…6c68B401 to 0x9ee4Df…0B06703750000 USDT From 0x334076…40ba5E75 to 0xA91123…949cc2188000 USDT From 0xEcBa01…03FE03dB to 0x7eB02D…7cDf7187918000 USDT From 0x10f8e2…74949ed9 to 0x1044a5…0d097Ec91200.404944 USDT From 0xb45448…68ECb1C2 to 0x19FfbD…B38b6E9320000 USDT From 0x2307Ae…7A20B1d5 to 0x21f32a…91828B3530000 USDC From 0x581Ee8…9d9a3e12 to 0x5d579E…2E0707d04031900.06 USDT From 0x5b772b…E96d2e41 to 0xA80846…AB93996890029.349568 USDT From 0xf86Ad3…E1cf9476 to 0xA4C751…457763B529819 USDT From 0x9FDf3D…617A509e to 0xE00d2a…f2B9Becf121681.633515 USDT From 0xAe5606…0003C2a5 to 0xF11fAd…b852ECFA145.81 USDC From 0x6E5916…300C19aA to 0xEb1A3B…4186D6d6300000 USDT From 0x902Ce4…9E15003c to 0x782B70…F5CAa4C61500000 USDC From 0x9fb52F…5D127f01 to 0xfF6c5c…9D45a7b77250 USDC From 0x51e29b…1db74411 to 0x7482dB…baa776a11201 USDT From 0x31f389…92C6c85E to 0x270624…A498E8B175 USDC From 0x7B26d5…aB15eEAe to 0x166ef1…AC82B5c4800000 USDC From 0x46A68a…92353777 to 0xb0a795…26945F865.347909920780598 ETH From 0xb294B5…4C99D2Dc to 0x74d01e…bC016631172.45559272249594 ERC20 From 0x88334b…b4F5343D to 0xF3569f…6171c179100 USDT From 0x84f441…390874AB to 0x57777b…8d58Fea683703 USDT From 0x0A3F64…ae4eB151 to 0x0Ad247…a88C86211000 USDT From 0xA8a730…9329146D to 0x9C7464…8128867850000 USDT From 0x515198…31940B2A to 0xE55d07…1dD802ED236000 USDT From 0x22378d…D23FCd23 to 0x49D6E6…b8689eB080000 USDC From 0x4e1092…6aB2099F to 0xb3fc70…E412e024100 USDT From 0x266EE9…78586643 to 0x56B166…a47affb378.320065 USDC From 0x7069E7…c1fd737B to 0xD21e59…493f272c563928.51 USDT From 0xE31536…F674dD6E to 0x46Bb7e…59700BF0161262.39 USDT From 0x1E439D…0359fA08 to 0xF5eA39…BBe6C6F719.75 ETH From 0x55eD60…BaD7A164 to 0xC81c45…442AbFDA23000 USDT From 0x16C8d4…9F3C3560 to 0x154770…3aca113279004.21 USDC From 0x01c86A…Fe100a52 to 0x2ea52E…9fBEAd1C50000 USDT From 0x82952e…079cE1d1 to 0x2c8a2B…6A96ed5F543475.800649 USDC From 0x926E02…B2445e58 to 0x11A9Ca…e071803c499999 USDC From 0x042C57…86fE1641 to 0x5F92e9…9EE19f1541151 USDT From 0xB7b400…6dB64364 to 0x756365…7df72a7920000 USDT From 0x0d747C…02645478 to 0xd56B20…Ec94da4c125 USDC From 0x76b9aD…0825188D to 0xFfB8A3…F4b6f64339500 USDT From 0xa12bff…11C41d4b to 0x380d09…Cf6Ae46f983.63 USDT From 0x0CEAdc…5c511904 to 0x8ba00c…392d609a190 USDT From 0x8F700F…5FA00417 to 0xeBae95…A674e52674252.65 USDC From 0x02D3EE…481336F8 to 0x10F5ee…cfB24085260.059846 USDT From 0xf8Fb93…376AA25A to 0x1C3ec8…1a7ba8AF10.46038 ETH From 0x0bDC69…a3AEDC95 to 0x6Ef4F0…0493fEb4118754.73 USDT From 0x7e3cBb…f72a59b8 to 0x264367…43FbC23E0.03 ETH From 0xab78F7…5f7F7761 to 0x2A150A…898ACfEE3403 USDT From 0x93d526…e132E72a to 0x8ba612…3617446D44 ETH From 0xe65E1D…4a7b6f40 to 0xAe3A7A…C88DA36e350000.0003 USDC From 0x4e1f15…F960bde8 to 0x177173…07806C8835800 USDC From 0xfFD936…F5480807 to 0xa5a312…C743f3CB207 USDT From 0x6833df…868ABCdA to 0xE6f280…2F2D796938178 USDC From 0xeA284C…Ad86eaB5 to 0x78b1B4…73F1FdE1100 USDT From 0xD3fC58…F87F8AD7 to 0xAa032C…98c3755C50001.51 USDT From 0x0D56E2…6E18A979 to 0xf4364a…561d46ce100000 USDT From 0x53D2d7…CdCf2927 to 0x0800b6…faC5ba3f100000 USDT From 0x1231DE…486F4EaE to 0xA6Eaad…BdD571C40.00000977 ERC20 From 0x49CD76…b3517D01 to 0x275f49…D8BCa460380000 USDC From 0x6c7908…5428091D to 0xe7EFF9…Bab08cC410.06 ETH From 0xb82C30…Da23cA57 to 0x1eAEbe…03E00C16181.823 USDT From 0xc3c06c…6DcaaC39 to 0xb6e422…37dF07884581.58 USDT From 0x9ce89B…05B2ba0E to 0x6A62C7…9F12aCb018 USDC From 0xaE2ab7…53Ed1FBc to 0x20A3E0…8BB4A4D113.545455958692562 ETH From 0xD48236…f125D40B to 0x714C95…A2e3CDA650000 USDT From 0x05635F…5203BFe8 to 0x6b183a…C9aa25d97 ETH From 0x37223d…226eE5BF to 0xe8A1B2…54C0431c1000 USDC From 0x2D04C7…B1725083 to 0xe0A855…5C56AA581000 USDT From 0xa8Ba0E…40A40De2 to 0x8fc6CB…2DfF17BD650000 USDT From 0xA5b4C7…73b24327 to 0xfBeab6…f0e79faB1077213.654978 USDC From 0x4E879B…42cbf405 to 0xE65edD…E07b6F40350000.0003 USDC From 0x368Be0…080D173b to 0x020832…D703b9F621600 USDT From 0x1e7A67…bb77300D to 0xc3E5D3…9abbE594105283.24 USDC From 0x27C42b…7787dA48 to 0x6c0ff5…E894bA69100000 USDT From 0x5D7f66…3f19652a to 0x5e916f…a13b1B1840 ETH From 0x9067c0…cD858f61 to 0xf38766…Ab3C47a7173166.064914 USDT From 0xb01142…a9a2E725 to 0x75e076…C5120DE360.77298915048323 ETH From 0x93f697…a4433367 to 0xcA7eD7…878bD33091429 USDC From 0x4515dC…C274c0f6 to 0x9aB28b…dD5C4358690959.026999 USDT From 0x32C15E…2d61D6fc to 0xF1e0E9…04DD0FF010000.882211 USDT From 0x2F7090…1802Cd93 to 0x96df45…021171B62289.8 USDC From 0x37305B…57fD7341 to 0xFa238b…F01e08fb1280587.74444 USDC From 0x2B07C3…E07203a0 to 0x7eB43C…991a0eA61000 USDT From 0x0120d8…2A0d456b to 0x9b542b…98de7Bf3946624.519058 USDT From 0x031a40…D109470A to 0x02c904…48F0702D600000 USDT From 0xF80B68…5a3171Ed to 0x20D7fa…7705556D60000 USDT From 0xc98061…30D39801 to 0x427E88…2CF5468920 USDT From 0x21B8e5…eF902baA to 0x313de1…53B343be100552.25 USDC From 0x429911…983A1120 to 0x83e07c…a85a1F3d46313.564532 USDT From 0xf9b018…670B8EAA to 0x920D14…CE2CD4Cf10 ETH From 0x85753B…EeE8Ae9B to 0x6B54BB…ed83580f6.827072715727272 ETH From 0xFB7Fe7…A25fC07C to 0xbE294f…66E8B17F60737.252724 USDC From 0x024187…cc66937E to 0x62e945…6e8fbf3975000 USDC	0xebc48d…7D82Df49	0 eth 0 ETH	0.000025038645394068 eth 0.000025038645394068 ETH
0xbf0e6c…e4086f18	23767970	Mon, Nov 10, 2025 9:28 AM	0x646c4f…b5992D38	From 0xcAfa90…0cF6C603 to 0xA6a144…D40B964c116908.405621 USDC From 0xD5cb1E…4a0a1A34 to 0x818724…Ada203965000 USDC From 0x37305B…57fD7341 to 0xFa238b…F01e08fb250500 USDC From 0xAEEBd2…F23aDD50 to 0x7d1Ed0…69C553ca30996.49 USDC From 0x908800…7E62Db43 to 0xd17c4F…8E009DD1897.75 USDT From 0xFE1042…7e99e0FB to 0x459c4f…13809F430.012841421288508213 ETH From 0x762338…dAFc70B6 to 0xAeB8ec…3b8B29b779990 USDC	0x4B329f…902886C2	0 eth 0 ETH	0.000010303239658582 eth 0.000010303239658582 ETH
0x04e726…aea6e65a	23281294	Wed, Sep 3, 2025 8:09 AM	0xc17ea9…79166416	From 0x418322…15f608eD to 0xA44Da1…73c7bAb61000 ERC20 From 0x2221C4…0FaeA944 to 0x2Bca32…FBe0D6F51890 USDT From 0xBD5915…4C597BF4 to 0xacbCCC…B0D17abe222361000000000000 USDT From 0x8b218C…B281d79e to 0x73c3Fd…5e00912713136.2401 USDT From 0xeb6BDF…a6A933a4 to 0x851a4E…5479a83B0.452110730491995 ETH From 0x86cD09…5545D68b to 0x0868eb…80BAe107351.358327 USDC From 0x13934D…1E59617b to 0xAf9F28…DAf1a09E100 USDT From 0x76B6e1…9ACA17C1 to 0x9219c3…9346842C3900 USDC From 0x1D8dF9…124229F7 to 0x4d7d45…0082a275539.97069284 ETH From 0x960812…7a9929F1 to 0x06b45d…62DF871045824.444262 USDT From 0xC1FD41…95fb7128 to 0x88886b…fC58F9462997.6983021822152 ERC20 From 0x8cc064…5547dCEe to 0x2503F5…Ad6ECDBd4000 USDT From 0xEfbc8d…7D84E5f6 to 0xf9eC92…03b85291479 USDT From 0x0A6eaE…23888Efa to 0x2a64a9…6f6B1c4447000 USDT From 0xD6bbE4…0dcF7744 to 0xE1b9e8…050879311002 USDT From 0x1BBE87…EDF520B5 to 0x8b4775…72f4d0430.0070708797373776 ETH From 0x997578…1eF97c42 to 0xD5cAD6…4284c03B0.3325062514708614 ETH From 0x4Cb1B9…079E1053 to 0x4D83A6…FbC53Fb4800 USDC From 0xAA4Aa3…8B20C7b2 to 0xB11c48…CeF4c1014200 USDT From 0xe04a04…6da829cB to 0xCEDBd1…dB2Be4dD1.1275829001118656 ETH From 0x4f5D9D…B5a0cc8C to 0x543CA2…41C0FeC10.2 ETH From 0x35d86b…Da79A243 to 0x8082B5…8Edd48Be6010.42 USDC From 0x1Ac0C1…D7c38DaD to 0xFd7D56…86b686540.005225603971311137 ETH From 0x4416d9…a539dbDb to 0xdE0188…Fa55B93F10 USDT From 0xe80263…dd569360 to 0xdc1A27…4005D3730.0348645 ETH From 0x5Be0a4…8536b5A3 to 0x3F4532…B87873442662.682817 USDC From 0x832198…cF5a091C to 0x486753…298c15261.343126671776572 ETH From 0x5d284c…9D6743E6 to 0xEA6452…79FBD99a1249.452446 USDC From 0xCd49A5…6881D116 to 0x5Fc0F2…84A3880F61500.00053 USDC From 0xed925d…C6193aeb to 0xF39E05…4F721be487113.003404 USDC From 0x6091d7…18835C47 to 0xA3c365…053b674e160.55 USDT From 0xc944B1…42747277 to 0xbcc719…9E72FAFe10000 USDT From 0xf23203…72aE41a7 to 0x07d75c…486d5027230 USDT From 0x094505…1Ff0AD7F to 0xceC183…3F1887155.045 ETH From 0x2CB085…04444acb to 0xe4AE8E…373b0028100000 USDT From 0xDA2142…6c69Af0a to 0xC2b5bb…8c11d718237.36 USDT From 0xD78622…6C9912e2 to 0x11D149…bfDC55521.610963097959349 ETH From 0x90BB37…b84900cB to 0x3dAD7e…CB35FddC12000 USDT From 0x30A773…3e25a80f to 0x4Cb5f7…9327C4881488.10476 USDC From 0x9251ea…85025731 to 0x353b41…fBCBeb892.64 ETH From 0x28Acd1…826D6CE0 to 0x2d1D16…0F1Ce8da0.209994291326589 ETH From 0x5fA5dd…a9E93CB8 to 0x98B758…815D7c215673590000000000 USDC From 0x211f95…31932480 to 0x602a06…eB62b3d32000 USDT From 0xf6A555…c52C84DE to 0xb9C107…5fFc61dB0.002323252739695793 ETH From 0xC92bE0…908F3b4A to 0xD3bAEB…b9a2D10C35.755541 USDT From 0xb3066c…E70aFee3 to 0x4a7B86…E4Eb8Be610000 USDT From 0x67B6d6…51418bFD to 0x220460…a1fBf4E31032.91001 USDT From 0x62eAf7…77875808 to 0xe1C034…2E5EcC0650 USDT From 0x5F901A…1415e0b6 to 0x872637…6915305E0.1154 ETH From 0x3f0261…c784baB7 to 0x03b996…93bAA4360.1204105065643654 ETH From 0x2C0e7e…44E5D130 to 0x0867e5…DC0B08960.001676338915231262 ETH From 0xAfB0AE…7b71fA80 to 0x5aef55…0a7c2c810.01 ETH From 0x9c7B3C…09DFe7aA to 0xFa238b…F01e08fb100 USDC From 0x550BD0…7E5287E8 to 0x73AB31…833530129904.2007 USDT From 0x3116dA…a94D5d85 to 0xb0ba52…3E43Ec7a958.1109 USDC From 0xBc1E19…f8b984f3 to 0xdc1A27…4005D3730.0139242 ETH From 0x069DdE…72b9f3b4 to 0x9Cd466…Df097C701.3689391362555725 ETH From 0x199123…103adfD7 to 0x94F858…69FCB07823525 USDT From 0xb7cDE5…B3754D5e to 0xAe9EcC…6310b7cF999 USDC From 0xD10A4A…087A65d6 to 0xC5AbaE…D7d66eA365000 USDT From 0x8cE6a9…d2F2B29B to 0xa1072A…30201E1410 USDT From 0x2f13fe…3a41953c to 0xfc37F1…A8F7696E361.830046 USDC From 0x6673d1…df4C7053 to 0x27feFc…34f249Ef923 USDT From 0x6f2465…A2a20B9C to 0x688404…89E3c91F601 USDT From 0x15fFCB…20970994 to 0x5C4A4B…A615d90A10000 USDT From 0x92CE3e…1FD16Ba6 to 0x4F8Cad…C2F04a295815 USDT From 0xEc6b36…71855a37 to 0xEC4f25…b0E9cdD30.02 ETH From 0xECB095…636105f8 to 0xf999b1…d19f1A4C4554.5 USDC From 0xA74e46…08c8FAdE to 0x4E9E5d…524EbCD01844.215 USDT From 0xE676d7…5ABB9623 to 0x5A9Cce…98Efa0fc597000 USDT From 0x6316fD…04247add to 0xF684d8…bc9f906a50000 USDT From 0x9f7124…5C66C1E7 to 0x90AaCf…74b79Ca34065 USDT From 0x6eE75e…9366cd8e to 0x40b75a…441756334000 USDT From 0xbF489C…27d1d5D3 to 0x66DD1d…D5a6592c0.13435955 ETH From 0x36B5B7…ad535d27 to 0x458eB3…bC1c5e200.012811237888775282 ETH From 0x2C0e9d…dDbC19f5 to 0x4A1338…E6CD0c3A24600 USDC From 0x6ffa74…c5328e55 to 0xd20A74…cfCeBC1032383.86 USDT From 0x4b1204…BB5acdE6 to 0xcD6Bc0…0571b1463600 USDC From 0xD36dab…06b218D9 to 0x0FCea9…164e35E01 ETH From 0xC565c7…9A7c2a43 to 0xF0968d…414654163000 USDT From 0x8106c9…a16a7F88 to 0xAE4Fde…B623091899999.004247 USDC From 0xC2e05F…0eae9D7d to 0xd54aC9…f10c9cF199 USDC From 0xd53cf3…9449d799 to 0x3cc1DF…a87Ce7720.07196724283857785 ETH From 0x8A488E…627c1BAc to 0xac7557…28038361207.798248 USDT From 0x9684Eb…2cCAB29f to 0xbCB792…6E37F1b753430 USDC From 0x4E354b…BabBb324 to 0x1570C5…FDCe7675400 USDT From 0x59D7B8…5924e847 to 0xf84159…6A2aAbB710000000 PYUSD From 0x14B6cD…d30a5b96 to 0x721aa7…2bE0B5dd1050000 USDT From 0x64dF2f…cc448fB9 to 0x20C806…A9508b3E99.990657 USDT From 0x8cA806…5aA107d4 to 0xe4Ba3C…aF7014EA119883.4 USDT From 0x044F4d…fD56B598 to 0x6C215E…fA7F6DA862009.922281 USDC From 0xa89CE3…f814dBEE to 0x516744…4C0Fc3b620 USDT From 0xcB7D42…DC235F09 to 0x4B275B…b60f88FB0.443187955208373 ETH From 0x23Fa4A…0F49De46 to 0x631b9A…AA247ADD0.11841148452627119 ETH From 0x8E9fd9…d2257b08 to 0xAD0312…2dc22eB170000 USDC From 0xB30AAc…68E374bB to 0x223717…217dDe1b100 USDT From 0xe3808D…6051200d to 0x943701…56bAaDD76171.7704 USDT From 0x11856E…659865C4 to 0x8619fC…534a004315000 USDT From 0xd2E6D8…745B901A to 0xcE583d…7fF456160.0025245207079735 ETH From 0x39723F…F19D23f7 to 0xF3Ea68…fD8DB4f30.6473432802766276 ETH From 0x9AB737…37b00767 to 0xf6e05d…EAa7DAbA200000.041114 USDT From 0x260C00…3345Fa75 to 0x130aE3…85d6d2dD2138.32 USDT From 0x139872…96C6bf12 to 0xaF77Db…8BeAAFaf1755.73 USDT From 0xAab13b…062a0B13 to 0x3aA6Db…045dB98d111537.012371 USDT From 0x903936…9f49ddd1 to 0x24Ee43…cD5CD25E103.19 USDT From 0x208a85…E26C6cb9 to 0x953645…5C0d91971000 USDC From 0xA105fe…2FD9891C to 0x4901Ff…cB6615823585 USDC From 0x3B8d33…B38AaCd0 to 0xf8C938…26068B8540000 USDC From 0xa395a9…3F48Ab0e to 0x77aaBC…D4B2CaAc0.0933689 ETH From 0x001853…791258AC to 0xb094d7…467b73970.01 ETH From 0xD04c08…64B63cb4 to 0xe888c1…7F002Ca90.31474914417856653 ETH From 0xC59378…D236aca4 to 0xa4F1C6…7caEf66710000 USDC From 0xF9a36E…8C7477D3 to 0xde1A24…eE65796C11.433602292727457 ETH From 0x6b46C3…b3DBf885 to 0xaA2eaa…B2Bb27380.453453 ETH From 0x8D62BD…382Fbe80 to 0x0F3c26…B7FFAC8d2500 USDT From 0x5Fc5cF…7174c04c to 0xff9eAE…0eC8dd8a152500 USDT From 0x71A4B5…8AD59eAd to 0x631b9A…AA247ADD1000.2 USDC From 0x057451…295AD279 to 0x44E027…9d06aB7C57.22515 USDT From 0xf67F06…e24f10d9 to 0x65C70D…8643D72715000 USDT From 0x610EEf…B79d55dD to 0xd56035…f137F5155001.004001 USDT From 0xBAc3d5…F4178002 to 0x8DeD8a…BaC765Ca25000 USDT From 0xD78622…6C9912e2 to 0xB4ecb8…Bab275C31.125094954796794 ETH From 0xD2502c…BdC831d5 to 0xFE2896…74C8A34515000 USDT From 0x5E5573…4eaf379A to 0x7e659E…7DFf22670.0055 ETH From 0xC69c42…16999C6f to 0xbeDa0E…8141ACA20.00547 ETH From 0xc8695B…532905eF to 0xD2dC3b…beEB36DB25394.095463 USDT From 0xa9F848…ed67aBe4 to 0xE5EFC9…a8CF048024000 USDT From 0x9f0DDA…1E357A6e to 0xf2E289…0baB9ea635000 USDT From 0x5002fb…002509Cd to 0xC4c348…CDb972eE3832.877132 USDC From 0xD1cBdE…eC9428AA to 0xFf48a1…9F166694700.134426 USDC From 0xF3DcEc…D11408d7 to 0xe5382f…8298D46510481.134061 USDT From 0x98F2c0…5574b471 to 0x3c5d93…0791f366135.34958721903195 ETH From 0x970566…4E236364 to 0x0318D3…BF1a6c16593.666446 USDT From 0xF0E204…BC48b0DE to 0x259279…077aa9230.267413987228007 ETH From 0x985753…05102Cc4 to 0x8aB32f…44769aE0404.967603 USDT From 0xfaC1D7…A1cD9654 to 0x63e49E…b9688faf2.29 ETH From 0xfF1Eb8…D879AaBd to 0x4925c9…0e538eB62 ETH From 0xB4E7e4…0E79E4c9 to 0xd2f73F…89dc5A0B1238.6363 USDC From 0x40814c…58fB2297 to 0x2DB52d…722Cfbc50.000080008 ETH From 0x5375D8…4277B7ea to 0x69298B…84D19235150.51 USDT From 0xBf4831…E1B7c9a2 to 0xd0D1E7…6CD9A40a49047.97 USDT From 0x3eaC8B…efbEab01 to 0x91cddC…2Af9f5f50.25 ETH From 0x0f87f3…A6256548 to 0x11a33C…e567ad53715 USDT From 0x758a15…626dBd72 to 0x6068dE…B210331915.861979707280623 ETH From 0x6F1884…A829C12e to 0x9f18Ce…2a95ff218.5 USDT From 0x9e4c70…B666377D to 0xd49210…44a701d3493421.05 USDT From 0x5472b1…Ea8e12BE to 0xD01de6…64d7972b17628.293409 USDC From 0x67f037…b7C11e69 to 0xB92774…2d802FeC100 USDT From 0x6aFb36…1DC38186 to 0x73892c…3fef345c30000 USDT From 0xb4eA35…FfB275C3 to 0xd783AD…FC9912e24.843666340885112 ETH From 0x621Ed6…5AAb3F2D to 0x56F245…943AbA1231.9775 USDT From 0x425Edc…E55093DF to 0x6b4975…7c70c3c320567 USDT From 0x96C99f…EE765ec7 to 0xfFCea5…9e60F8Ad74234.844143 USDC From 0x8a80ee…08Da9C0e to 0xe148c2…A7c36e995000 USDC From 0x5657C6…C5012168 to 0xbF6949…46ded2620.01065656256297752 ETH From 0x05B627…7888207B to 0x699C2b…dCDbc6A42250.58748 USDT From 0x662dAd…a93944fC to 0xE06fb6…601a344F10000 USDC From 0x24167F…ADd7d095 to 0xBea65B…994dcfa2150500 USDT From 0x1c7C0e…EC914E85 to 0x03b996…93bAA436178.150477 USDT From 0x30238b…d6d1D01E to 0x88bbD3…7BBFB47E93.177607 USDC From 0xEac08E…9e954C0B to 0xf41bc3…6EB89f7220000 USDT From 0x67eF7d…73126518 to 0x592b74…8eE55EBE4413.636263 USDC From 0xFd4918…6284a78F to 0x8403DB…fdE28a2f0.005948221819324 ETH From 0xc25772…E2C2590E to 0x338963…e33D1FD71 ETH From 0x43C84E…2f734c7c to 0x03ED94…eB27a089100 USDC From 0x192bde…9535566F to 0x943701…56bAaDD70.563025274496448 ETH From 0x6e8209…23e4B863 to 0x4BfA62…8F4Db51c7450 USDC From 0x23281d…9216CF13 to 0xaaa4E3…e9DE58101545 USDC From 0x06A734…74865F5C to 0x55625e…03AF51308.605181 USDC From 0x44aeed…79FBfaBa to 0x56a035…dC81eC0C4500 USDC From 0xCcCabb…834D3389 to 0x6eA01A…f9f4A72D0.85 USDT From 0xa2F828…5fdFA77C to 0x20bECB…8b60E3A60.809 ETH From 0x6Ba68e…6Aadfd0C to 0x0eC814…4944F2Be3996 USDT From 0x943Edf…FF532E8e to 0xdc1A27…4005D3730.0340215 ETH From 0x4d7a24…C1d7FCA8 to 0xe8E18B…FCdf24A950000 USDT From 0x9eCD8f…4F972B75 to 0xD0d74F…9cd7EEb17146 USDT From 0xEEBd6A…F8e32789 to 0x781FC6…5C34b8902169.719026 USDT From 0xA568F5…dfCe86e1 to 0x2DB993…cCa8F7B61.117113440297821 ETH From 0x6B8E93…5882b78d to 0x26b694…c033633797713 USDT From 0x00D3e9…867f3C38 to 0xA7758a…B2d122820.7834890037240629 ETH From 0xCcA3Ca…8EA70CFb to 0x9fe03a…384d86db160 USDT From 0x917C6C…9Db78138 to 0x279aaB…022867640.012 ETH From 0x38FD6F…0c4BA2dA to 0x2BB67D…C972668c22000 USDC From 0x23388D…2cB4B0a2 to 0xE5e5d3…f0DC4c9330232.402359 USDC From 0xBF5095…2A3c1Be0 to 0x19811B…E6D50C812.374 ETH From 0x026332…EaD1abf9 to 0x0B2Bd1…fCF716772.38 ETH From 0x51CD95…2Bd3D825 to 0x3f2994…58CA117f0.03379076702972182 ETH From 0x185781…13D44Ca9 to 0xB024E0…b8fc433B1711.4 USDC From 0x9da23a…9913c355 to 0x000BF6…2f5480310.93 ETH From 0xd61A25…4eb0174d to 0xD3bAEB…b9a2D10C50 USDT From 0xc5FD15…CD431B5B to 0xBFf020…71ffA0Cc4.657197 ETH From 0x08EDd1…28A87e0B to 0x8ce30B…8Fb2e79f5.395598886172472 ETH From 0x3FB588…7a2Ab99F to 0xc8ABEA…4B1075AB1060 USDC From 0x4bD48B…7D6794c6 to 0x735D94…89858AF423244.267 USDC From 0xf05315…1871e45d to 0xB43f9b…77B029278886.36 USDT From 0x8081aD…7A3B7826 to 0x0559E1…Ec4cb2D651.82 USDT From 0xCaECD4…AE82526e to 0xbC429f…C3E05a4D0.004005668735062619 ETH From 0xab8615…c5652363 to 0x536224…79EE17B90.005979 ETH From 0x5ce06b…758cAC59 to 0xe63E69…3CdD296d82116.661359 USDT From 0x977da7…fD3ce79d to 0x8FbFDb…8B6A88032000 USDC From 0x79F1Fb…d31b81Ab to 0x21183d…24E13F5110.45 USDC From 0x9cdeA9…F9097c70 to 0x92A209…670aF7391.3688899474149483 ETH From 0x03c2a0…CD44d162 to 0x14d7e3…d50bcd6C5.18 ETH From 0x240cCE…BBa556B5 to 0xF10838…9a2A1d2719912.01035 USDC From 0xBe0172…32dA9b25 to 0x24e97C…4590D74c1273.506 USDT From 0xe5e943…44bCF78C to 0xE86b89…F8e7137d700000 DAI From 0x85A9E3…98453824 to 0x8D680E…00DAEB22950 USDT From 0xb6273b…91BdC2f9 to 0xe2fe2b…59CeE8060.00001907806450437 ETH From 0x4A6c31…42Be0aE0 to 0xdeF99C…C483D43D11520 ERC20 From 0xC5Ad7E…4E765c22 to 0xE347a7…CdbE19641.048569 USDT From 0x5B0430…32Eb8A4B to 0x1c473e…380fb9061.372430803046443 ETH From 0x4855E2…836049Ff to 0xe6a07e…7409ceA052.008 USDT From 0x9a18D6…745F2064 to 0xD80619…86ad99cC3000 USDT From 0x6EFB73…34E0d4C3 to 0x24Ee43…cD5CD25E233.02 USDC From 0x68c749…b6098cb8 to 0x57Ba01…7e48a7A64.880635667270838 ETH From 0x652e18…F7487a52 to 0xd6B39C…C81216a750 USDC From 0x8f6725…faB80B52 to 0xaF77Db…8BeAAFaf112.98 USDT From 0xC16578…80C2E580 to 0xFAc405…AE7F50622 ETH From 0xA93EC2…04f95769 to 0xdCb60F…b849668a973.62 USDC From 0x6553A9…37f3158E to 0xA6016a…70FD17191330 USDT From 0xb4b320…A64Dd88E to 0xE4188F…68D4E0f245 USDT From 0xEbfE82…2cC8D063 to 0x334b6a…db2dC6681 ETH From 0xDa3E91…6fCD71A2 to 0xf8AACE…CbaAF362599.8 USDC From 0xf2f8F3…3E1182A5 to 0x656d9c…eDe1A66450000 USDT From 0xe71922…1B92A5F5 to 0x4C0F81…f0276E860.219389 ETH From 0x2488B3…fba093E5 to 0xB3DB3D…4A0A990f0.048894046424661906 ETH From 0xe1691C…a216a686 to 0xE4EDec…4F7534A32.5 ETH From 0x3691a5…97e42Eb9 to 0x20C6D1…0ae9D4d8219.6002 USDC From 0x493F7C…18D721e3 to 0x373E75…1C04C44b999.912871 USDC From 0x8371dd…5F4b6827 to 0xBf437D…366eEf99150.254 USDT From 0x3538b4…F65ECdFF to 0xcA3Be1…8b90d3A440180.622239 USDT From 0x5bf82A…Bf43B0F2 to 0x2fa312…55242c7018700 USDT From 0x5B78ac…55DBC1A0 to 0x1d1046…c89D68B225.4 ETH From 0xAd6A9B…429CeFBB to 0xBB2E4C…eb8B20830.00544003388439597 ETH From 0xCfCD29…DD7A878f to 0x14B696…e913D5B40.57726962 ETH From 0xb20194…B44e052C to 0x8E90e8…2605E65530000 USDC From 0xAC2422…5cCe3ED4 to 0xa105D8…543613ED1070951.003563 USDC From 0x027fa8…8e4CD72B to 0x44a0a5…e30fa35F0.008677639310060848 ETH From 0xF60c04…5AFA14E5 to 0x3390c2…b28372f920000 USDT From 0x0b91E4…8227ebC6 to 0x3bf02B…45107Ab8298354.465895 USDC From 0x4b405B…d6783967 to 0x6F9010…6E86c3e01000 USDT From 0xe061a6…312D1e40 to 0xDE2959…4EBc88f8141.793192 USDC From 0xb08588…E0f2447B to 0x547Cb9…F22d4cEF15000.111751 USDC From 0xd37855…4Cb87661 to 0x7Db5e6…89ec644A0.042302623529489 ETH From 0xd2BE59…141C3B5F to 0x960958…0B33fB360.027232818814609865 ETH From 0xd5b092…0F1C41FD to 0xbbc42C…34cEbC2b4400 USDT From 0x57266E…83Cf7c9d to 0x01C67E…671273ac140.66 USDT From 0x12D89c…Ae04e4f6 to 0x44F260…0fE8349a0.4496 ETH From 0x0D40c5…3abc1498 to 0xdA3965…D15907f8145000 USDT From 0xC45e41…00C0ea20 to 0xf698E9…72c0fac2127 ETH From 0x1DD192…Bb8B0e4c to 0x389eD2…075696f323868.22 USDT From 0x35d86b…Da79A243 to 0xb6A8F9…B37fD58f504.80474 USDC From 0x21C47a…475c99bA to 0x02A317…1C98CE3c10.876523 USDT From 0x5bb32d…8c7028a5 to 0x88BB9A…A89197e720768 USDT	0xA387Da…e8850A6F	0 eth 0 ETH	0.00041752331703555 eth 0.00041752331703555 ETH
0x2217eb…14dc389e	23281280	Wed, Sep 3, 2025 8:06 AM	0xc17ea9…79166416	From 0xA2da96…98F12a22 to 0x86f797…beBe211910089.29607 USDC From 0xfF8F54…F18165A8 to 0x5454f5…FbcE97d30.007052774069985834 ETH From 0xbaa431…28f482a0 to 0x372eD6…D34E41000.08939607184077389 ETH From 0x8ef986…bf776888 to 0x2dB274…14c2D4eF0.00771382 ETH From 0x83Db85…6318C8ac to 0x938D8F…B3D547090.07703478446771962 ETH From 0x1179d6…faFD2041 to 0x077ABb…F43ADaFa17.1 ETH From 0xFE07e8…e8F24B4D to 0x40C2eC…80D06eEc22.3 USDC From 0x41d257…EADe7971 to 0x649F31…0244d1DF234775.585343 USDT From 0x12D89c…Ae04e4f6 to 0xF71D90…436742670.30258856 ETH From 0x0c1eFF…64F710a3 to 0x79351d…17d884000.001 ETH From 0xCBD731…DBBB87E6 to 0xcaCE65…84a7Ef7025.949277 USDC From 0x9Bcfed…0CF799C9 to 0x3E5733…EaA36C4b0.33833640426121403 ETH From 0x865AAA…912Bd767 to 0x77e203…65347ec54 ETH From 0x3732Bc…6f04c44b to 0x149403…1dE0F3c950.018006 USDT From 0x09E1D3…644Ca174 to 0x18d3D3…bCd7079d499.9896718741001 ETH From 0x7Cc990…B85EC178 to 0xB9fD90…886789AA129527.51101 USDT From 0xd024DE…Ef90C614 to 0xcC3abf…8806DD9c1.09 ETH From 0x26Db3E…a877b7Fa to 0x6cC0D8…8B0644E170942.80074 USDT From 0x5d0a67…EE3ac4A4 to 0xc90B5F…9012F42f0.483468859839692 ETH From 0x370Fb3…6bF55CED to 0xdc1A27…4005D3730.023024 ETH From 0xa445EF…10b69190 to 0x851a4E…5479a83B0.0125791909840437 ETH From 0x6cEd85…Cc4a0fb8 to 0x631b9A…AA247ADD1014.64571 USDT From 0xDA2142…6c69Af0a to 0x62be3c…51a9b0E6600 USDT From 0xE49600…C74E374a to 0x3026ed…Aad1d01e0.000072732086424576 ETH From 0x59Dfbb…e4943F59 to 0x74eA19…15FC6F33200 USDC From 0x29D14B…930db1a3 to 0xF8324d…270879C020 ETH From 0x3db0a9…D5d74CfB to 0x3ea81B…DC507Db30.06846767070701998 ETH From 0x50aaA3…bE600E90 to 0x4919F9…57913716457 USDT From 0x04Df8D…2D91EDBc to 0x6CB27f…E3138fB21992.39046 USDT From 0x8fE3A1…D962137d to 0x2263A9…61d4c89511 ETH From 0x534768…103cd6e2 to 0x5AB7A8…7bC956637.04 ETH From 0x71be87…7cB31707 to 0x3e6B40…5A89957c0.004976916139626605 ETH From 0xE07f84…35385aA3 to 0x5e2e15…2c46513721031.789656 USDT From 0x19F4dD…eC310DB2 to 0xd15bE6…57b7181578.916404 USDT From 0xbad662…122DA6f2 to 0xF58950…0B3dF6CB0.1202 ETH From 0x7eC408…678836cB to 0x83eff1…9de64B9021000 USDT From 0xE1f012…16dC9a15 to 0x0C8aFA…d4aFca2E1632 USDT From 0xCe79b0…4d10FC6b to 0x581331…b23ea50C17.61307 USDT From 0x3BBBa4…B5418718 to 0xAF1A91…E564E1c20.18523617 ETH From 0xd65706…f498ccb7 to 0x93FeA5…3189a5661 ETH From 0xa8f30c…2F9dd472 to 0x6a769b…3e67819d2000 USDT From 0x1D62Ea…d365F01F to 0x3c5d93…0791f36610054.37328 USDC From 0xF23e1A…E6fA0F50 to 0x5f6C09…C232aa972000 USDC From 0xD7B5C4…44880b09 to 0x4fC087…8aA970653924 USDT From 0xb5608E…3F71caf9 to 0x6382A5…062900AD1.8508535905402872 ETH From 0x47a899…1dAEbe93 to 0x48A14E…957c1A8f24.14 USDT From 0xc39193…35e67D63 to 0xE2a07F…DcFCAad80.01884648 ETH From 0xEf9C2F…b2dF8D7c to 0x16F142…C90c53D339.6 USDT From 0x6924Dd…e0D19235 to 0xC0946c…84D9DbeE0.01 ETH From 0xC4ced2…76B594a1 to 0xD0447b…974Feb61130 USDC From 0x5A9cEd…1Aefa0FC to 0xf68076…078a2763299100 USDT From 0x80E6b5…3B5A6c39 to 0x131cAE…Ec7ECf612.842 ETH From 0x4110A4…D627803b to 0xd84dE1…dC9eD8780.9756195799702685 ETH From 0x9439a7…0c3daF8E to 0x1f36AB…4E506a2a1350.307959 USDC From 0x8f333e…4f594D30 to 0x8403DB…fdE28a2f0.05160065698653577 ETH From 0x2b705A…489D0061 to 0x57A40A…aa2C1e05339009 USDT From 0x7B3126…E70EDFBe to 0x7Db5e6…89ec644A0.002582492467777 ETH From 0x3676FD…94601745 to 0xb6a481…2c1d32f05 ETH From 0x27913b…FcDBd699 to 0xFbd39e…EB6Dd04d3850.346531 USDC From 0xbF0481…87e7cC65 to 0x1e43d0…83CaD85f5 ETH From 0xd5913A…408792e8 to 0x613594…1E4140A025500 USDT From 0xD984E2…592A11bc to 0x200F4F…3646f1fD0.3466893 ETH From 0x1E5411…8C43392a to 0xa17c18…6aA803c90.0276 ETH From 0xFb128f…52744f39 to 0xA86e20…14056BC322220 USDT From 0x1CbF9B…264188bc to 0x731839…21818AcD310.6 USDT From 0xcAe357…af70F4c9 to 0x802654…a6a0c8E960000 USDC From 0x69f39E…316e216B to 0x4E95d8…9c8Ce88e0.021310589461432283 ETH From 0x5d0435…9F4dbbec to 0xD5a6Bb…1c1fa56D38838.56 USDT From 0x85468a…3d2e20c1 to 0xD4dCab…2A177E7414903 USDC From 0x0d17Cc…dB9fc10F to 0x7CAe1a…d4ACf2BF370 USDC From 0x5d6779…731B2Bb0 to 0x0c8dc2…a0d3121b13534.699652 USDT From 0xca9266…625FA458 to 0xF6C7F8…361e81322798.817971 USDC From 0xfEb5fB…c17961E9 to 0xc90444…036Da53349990 USDT From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae550000 USDC From 0xC91132…8f2D4541 to 0x853629…48c23a231.3001594408192507 ETH From 0x366a5A…69d3Ece7 to 0x68a15F…6F7879C80.005675 ETH From 0xDc535e…273Be5EF to 0xdCd844…9a4d191e50000 USDC From 0x4c857f…14600232 to 0x544Ee2…6094Acc0143116 USDC From 0x08E8c8…4d3E6296 to 0x24Ee43…cD5CD25E750 USDT From 0x54402f…927C23fF to 0x1bB9A1…55d9cde112.8 USDC From 0xF28f7e…14F1A406 to 0x008F77…4031811962.39 USDT From 0xb20496…287e9E4A to 0x7F417E…DB0200001482.806855 USDC From 0xAdb186…0b853705 to 0x6D4B45…986fFfb30.009385 ETH From 0x621Ed6…5AAb3F2D to 0xbfb232…DA09600A0.0000035026799808 ETH From 0x9D99Fa…53E6CdDD to 0x2C3684…8dFf568A1890.76 USDC From 0x28F068…4d83A8ac to 0xD3bAEB…b9a2D10C1197.77804 USDT From 0x6c8A76…1642BfF2 to 0x8127B7…dF9dC824738 USDT From 0x1062c8…92de12eB to 0xf34B42…3A9F5AC12561.385942 USDT From 0x0C1927…39b4afd6 to 0x372eD6…D34E41000.330895883147726 ETH From 0x213720…E351e148 to 0x726d73…1D6b5d781889.249999325 WLFI From 0xe3689c…449Ae7b4 to 0xD0111d…8CA182B410000 USDT From 0xa45eAC…d48f6FB4 to 0xC3fc40…50E067569 USDT From 0x8E8dC5…8828a41f to 0x4c331E…4fb2d36799 USDT From 0xc5FaCd…532C1C7e to 0xF77637…57Bb8b512000 USDT From 0xa5d156…43df0139 to 0xD3bAEB…b9a2D10C156.142022 USDC From 0xc83ff9…40f629Ea to 0x90BC88…4B4900cB420.76 USDT From 0x598076…8B8a6135 to 0xF2DB47…DBDdFbB26398 USDT From 0x07785b…3d167827 to 0xfad124…457605e01.7328860176893004 ETH From 0x3168aE…72ecada8 to 0x661d11…C51C2D640.009619750253447848 ETH From 0x2E3b8c…7aA1E5af to 0x1110E0…189caE3D23.640831157032412 ETH From 0xFc8E53…bA3934c4 to 0x59C02D…5C8D6b1113 USDT From 0xC9C18d…e57bf3e9 to 0x062Fd5…C18AE6EC55125.978747 USDC From 0x0c1eFF…64F710a3 to 0x294EdC…8c4Eb7580.001 ETH From 0x04AD06…53F881A7 to 0x00064b…2237bE590.01 ETH From 0xc762D8…d3EB25dd to 0xd21d56…03C2059690000 USDC From 0x715F37…c31c5831 to 0x415450…a10404d82.3146433597511296 ETH From 0x94ddbe…6B597eB3 to 0xB4420C…D4223A8B0.6871177145275672 ETH From 0xf93a6C…055FA7Af to 0x831581…54bba258520 USDT From 0x06D19a…E4874C35 to 0x9cdc81…E59C9c970.01 ETH From 0x4437b8…F35C215f to 0x81B477…38d35d02800000 USDT From 0x22DA57…2FD9B91A to 0x607101…F7CD6b013472 USDC From 0xa92894…Eb3514d6 to 0xe23C2c…AF43b8170.220786373121818 ETH From 0xa94fd0…62413679 to 0x94D771…3Da405f475 USDT From 0x0bcC4e…8b3FA7ac to 0x750081…eB1D715E100 USDT From 0x8DaE4e…eFA70dfF to 0x79183c…701aF257280 USDT From 0xf9f016…53429C60 to 0x7AdD5C…F8b7aF1323.55 USDC From 0x539196…E41b30EA to 0x960C2B…864E982610000 USDT From 0x2991C7…f823Ee02 to 0x4301FF…f92D14F213747.29 USDT From 0x3013b8…b2b780f2 to 0xABA7b9…6cB088A7109.164267 USDC From 0xC735E9…17b7866e to 0x11e962…eEAd37Ea1553.030406 USDC From 0xC3E41b…18D9B030 to 0xA966C5…dB54ae713489.906977 USDC From 0x75ED8b…C58ef2a9 to 0x4fb7cF…437A35f30.34873245 ETH From 0x12e6ad…d4B97142 to 0xbA7b6e…02D4dBac1146.904425 USDC From 0xc8dEe1…cca4DFAe to 0x4F8c5d…0ec3d1386243.73 USDC From 0x0f58A6…9Fda6342 to 0x81C780…A6A020453500 USDC From 0x9f413d…14ED2474 to 0xC8CA66…54Dfb5C70.142 ETH From 0xF4bFB0…290E916e to 0x2A3177…c62ef3f110 USDT From 0xd51B13…323E030a to 0x172c91…F5b9D9700.051 ETH From 0x1d231B…7aB95734 to 0xe243CD…6286113b59120.008725 USDC From 0xF550f0…b13Af370 to 0xCdD277…Ad19E9015 USDT From 0x9e05fB…8b317484 to 0xDBa4b2…711D3E810.002291239267318419 ETH From 0xD51F91…6e75BfB4 to 0x6c319c…28bda1F9264.999999 USDT From 0xec843b…0aB0F2fc to 0x49C755…08910a5815.5 ETH From 0x4ea246…BB22f483 to 0x8e368D…2E7c52a518.1623 USDT From 0xC9C112…a642F3f7 to 0xd8820B…dB43d128100 USDT From 0xC30613…7487CA88 to 0xbc3Bac…94A89b7f1500 USDT From 0xb0c342…8F414dDc to 0xcf3BD4…64301C5C0.1 ETH From 0x3dbD73…285edcae to 0x0A0781…cb60ee0f105622.162 USDT From 0x0E45b1…4FE98fC1 to 0x372eD6…D34E41000.2392093352777985 ETH From 0x12D89c…Ae04e4f6 to 0x562b8c…deA489B20.0040688 ETH From 0xe0EC70…398e5Fda to 0xce3Fd6…F229f3371851.39 USDC From 0xd9DE69…dd1e316a to 0x784e07…0a8EE8b90.004779026899094261 ETH From 0x080093…8C561c71 to 0xCe6110…BF4be94922 USDT From 0x64Bf2b…39ab31fB to 0x81A16E…8166c2f81471.65 USDT From 0xac87C5…88FE7AD7 to 0xe293A9…cDd8c6F223170 USDC From 0x208a85…E26C6cb9 to 0xFdCB2f…af9b23e71000 USDC From 0x17954f…7261C5cf to 0xE3F2b7…91F09082100 USDC From 0x32369C…187DCe79 to 0xBE5891…D87BDd9878816.230273 USDC From 0xBbBd1C…b34bBA40 to 0x2f0D7a…0717E16a10000 USDT From 0x5A9cEd…1Aefa0FC to 0xAcbab5…31F1C925499850 USDT From 0xd38699…316B470A to 0x2Bca32…FBe0D6F512000 USDT From 0xA23274…8E9873c1 to 0x8aB32f…44769aE0404 USDC From 0x31C72b…f793edb7 to 0x14901E…f4eCFB26843 USDC From 0x8C517A…6AeeC4Cc to 0x826416…C13F850F2 ETH From 0xB10a21…3F27Ac4e to 0xe3D6dA…2cacC7af100 USDT From 0xdb47a3…a253B312 to 0xbC429f…C3E05a4D0.003384446907081703 ETH From 0x464F95…F2de9267 to 0x4A7D2A…aF951C720.3250127853095576 ETH From 0x38366F…3031C92e to 0x4E462A…6c1D99ea653.366 USDC From 0x438EC2…5a1428E9 to 0xbC429f…C3E05a4D0.00545224371954789 ETH From 0xB4B657…BcaC6F1f to 0xEa3a72…42dC239d35825.224156 USDC From 0x93Cf00…413e517E to 0x3026ed…Aad1d01e19.534624 USDC From 0x99259A…5b5792a1 to 0x81A16E…8166c2f82699.991502 USDT From 0xcd4087…8cb7745d to 0xC09138…c575565f595.50593 USDT From 0xf0b529…520B9E95 to 0xFd2e6B…714dc9cd5510.918321 USDC From 0x77bd5f…E8C62360 to 0xC2575c…857ea7Eb0.1 ETH From 0x125746…5177AC38 to 0xC46291…1b75ecd72015 USDT From 0xE109C3…ea885938 to 0xbD590d…4BB35c8B10 USDC From 0xaF448d…255Cfea4 to 0xfE49b2…af6a3CCC2346 USDT From 0x289270…A983D788 to 0x95766E…a33aB4a215000.0018 USDT From 0x6639c1…457A4B2d to 0xB02320…1AFbBF6840000 USDT From 0xE45DD2…94CF5eBd to 0x4c331E…4fb2d367522.125713 USDT From 0x808388…F52D26E4 to 0xA65790…255FF35f297 USDT From 0xB54661…662D00DF to 0x665C0d…4d53F7ec20108.6 USDT From 0xEA694b…c7B9b63b to 0x542d8B…20f3aAAA0.01 ETH From 0x888888…bF58F946 to 0xA78896…52A7d63740.92989706545623 ERC20 From 0xcCe7b8…18a5aC3E to 0xDd4082…A605AD3d608.453846 USDC From 0x83E20C…Ac4358DB to 0xb9705e…96cC45371500 USDT From 0xbCbEfc…ce2de998 to 0xcaCE65…84a7Ef7015654.17 USDC From 0x7AC48D…fC990C44 to 0x645519…75bBa0963136.54 USDC From 0x2b73C6…560B7E75 to 0x6BaFB4…3103B17250000 USDT From 0x629Fe0…91F48A9C to 0xED3eae…8873780c1 ETH From 0xda70AC…60295C37 to 0x216251…Ff44a7252000 USDT From 0x383825…B7504BE8 to 0xf9384C…00EA600710000 USDC From 0x373ddf…dD04a687 to 0x7159C9…82c5d0Dc5.80281847480127 ETH From 0x5f64D5…136A875F to 0x00e24a…205Da198180 USDT From 0xd5b2e8…5fEa75c4 to 0x97b473…4cc444595299.828894 USDC From 0x308a48…cBd8Ebb9 to 0xBCDEFA…5d7928782074 USDT From 0x665A5E…0175057F to 0xB012E2…6a4588A82473.418947 USDT From 0x23be13…7FDF1495 to 0xB3099E…662f3B6a262 USDC From 0x65D3E8…1bcAF56C to 0x7aA956…a02eEC290.57937275 ETH From 0xcb1325…85090eeF to 0xCd3bBa…62fed3BC0.0046 ETH From 0x99AF38…c1170e82 to 0xe9d945…f7bAd53d3.9686522092163963 ETH From 0x6ee267…59986d43 to 0xcE8c28…327800E214.986778209999999 AAVE From 0x933C26…7AcE2013 to 0xD4B079…15c0b36d47052 USDC From 0x1bFa0E…30dBFa72 to 0x862650…Cba6Aa100.5 ETH From 0x2ab050…c5A7d8A8 to 0x133933…C6b0cb60750 USDT From 0xbc4E34…56564859 to 0x2beC00…2a1B41582.74 USDT From 0xB83FF7…459e0611 to 0x661d11…C51C2D640.016854176713881355 ETH From 0x78aB41…DdB775AC to 0xa4d040…b47a68405000 USDT From 0x632Ef9…cc9aBfbC to 0x220eC9…00a2a17520000 USDT From 0xf7eA18…7C5Afed5 to 0x70515F…Db06dD3c71.985 USDT From 0xDD1DDe…bE3e4977 to 0x05d124…897B5b3f13000 USDT From 0xB5D03B…433471F1 to 0x0B2099…Db4cF99f0.002336317589667869 ETH From 0x95Dd8D…500b20F2 to 0x804fC0…4D0f677519.776113 USDC From 0x3732Bc…6f04c44b to 0xbE4d14…524CbAf80.09021153 ETH From 0x21Ab6E…c3D98e84 to 0xc8ABEA…4B1075AB1260 USDC From 0xe1168C…Ef67C73e to 0xcC2978…B04b5b8A3000 USDT From 0x0BDde6…64cC989F to 0x7Db5e6…89ec644A111.102267 USDT From 0x520Bf7…1a872fd9 to 0x0dbB87…eCd4f8c31792.2 USDT From 0x49C4ad…F4dB8CaE to 0xD3bAEB…b9a2D10C115.5913 USDT From 0x481cB8…ee0189E7 to 0x3f00a6…eceF161948550.17 USDC From 0x571Cff…0A89e22C to 0xa20289…A816E2C20.25 ETH From 0x9837eD…8850d808 to 0x78e5E4…5729c0Dc30000 USDT From 0xb3a7Db…7c8364c9 to 0x9B0aB6…4B054a410.04746847671538323 ETH From 0xdffBfd…Beec63F9 to 0xFc8eA8…a6dAae61130 USDT From 0xd5B443…52b88f1F to 0x4079CB…E919f2e614000 USDT From 0xA6c6de…27f6Cd64 to 0x94dda6…1954Fc2453102 USDC From 0xB24D39…51b6d28f to 0x29C2b3…8Fe2F20a31000 USDT From 0x861E19…f912bb2D to 0xE09B1F…3a12daE9300000.00021 USDC From 0xcB2220…E3b9838D to 0x7Db5e6…89ec644A0.320230938578809 ETH From 0x2c21aa…F4dE1af6 to 0xC09138…c575565f110.600009 USDT From 0x118b94…6aCE74B6 to 0xdc1A27…4005D373106.767433 USDT From 0x642dB2…1e340571 to 0x257B18…fCC2Fe9b157.242 USDT From 0xC59436…608b8F39 to 0xb2fa5a…016e5bb880000 USDC From 0xf3B78B…A146F6aC to 0x44a0a5…e30fa35F0.0118821364746691 ETH From 0x1f059B…8B91C2b9 to 0x9503ac…62A87B6319999.002174 USDT From 0xbb6afB…dfF780df to 0x02A317…1C98CE3c29.3 USDC From 0xffD46E…D038E7c5 to 0x8597cA…eF4bAad44520 LINK From 0x5e61Ab…7ED7FB54 to 0xaee09F…39c950820.95598100602521 ETH From 0x12D89c…Ae04e4f6 to 0xA2fBB6…7628Ea890.19817028 ETH From 0x12D89c…Ae04e4f6 to 0x6fdc92…3A154E360.01791167 ETH From 0x8C4558…aEb1A46f to 0x400669…45494B10100500 USDC From 0x0a1482…D971581C to 0x528Ed1…A7f9c84730000 USDT From 0x408387…68Ba89dd to 0xAe0a18…1855dE1310000 USDC From 0x9e07Ac…926bC780 to 0xe3cfFd…eA07c37A14630 USDT From 0x6FBf96…AD8f05Fd to 0x71b36a…220dEC6010000 USDC From 0xe7DF07…f8d4414F to 0x1B2539…7cc487ba21706.389569 USDT From 0x3732Bc…6f04c44b to 0x00a21F…479FB1d70.46259222 ETH From 0xdf8AbE…C43F7558 to 0x7fdF91…Eca133DB508.2 USDT From 0x9B402b…1215217B to 0xd9C10e…9eaD169d0.02702921147281711 ETH From 0x65DB05…8A85CE57 to 0xB9df34…5671a309450 USDT From 0x18e79b…b8BB3916 to 0x97e6Ef…9603ABd855361 USDT From 0x7aEb55…D94c76E0 to 0xE61D93…F589C7b20.023338312173263633 ETH From 0xa4C21E…16Fb1473 to 0x5a41a7…149d179f10030 USDC From 0x05654B…ee46EfA5 to 0x372eD6…D34E41000.05286196886110392 ETH From 0x814e67…71Ff2c2d to 0x6eA01A…f9f4A72D8.498334 USDT From 0xc8FCf7…728Ab63f to 0xa22341…8d54F18330000 USDC From 0x7b8F5a…7fe29c66 to 0x052903…1eB50FfF1162 USDT From 0x49c53c…C3fEdD6D to 0xBC5C73…AD3d93eA5178.946552 USDT From 0x30AC26…b7AabA7B to 0xA94224…7E818c910.8 ETH From 0xfA44AF…aa297868 to 0x20c637…E953639920200 USDT From 0xA5Dfa0…7d3148b3 to 0xD98673…20279b0d24418.00196 USDT From 0xBa778D…67e869F4 to 0xAF5482…012Be4F46995.3 USDT From 0x9FeD1C…095cd78b to 0xd1943e…C0662A6296253 USDT From 0x0c1eFF…64F710a3 to 0x52Ea93…698f84DC0.001 ETH From 0x55EE6D…CF509141 to 0xEDfabA…8C42C8060.02361821 ETH From 0x7cA341…499B2191 to 0xdfe14F…5516F9DA140.22 USDT From 0xE0A0C2…231Ef50e to 0x6d5E42…DB7025E51999.999999 USDT From 0xF01905…6D43a37D to 0x582f4e…00f579280.001340252610812085 ETH From 0xdd593b…ada14f59 to 0xc4455B…e744C50511.401212074374001 ETH From 0x94cFD5…2e0bE777 to 0x3861b5…6F7D379B1151600.52 USDC From 0xfa2dca…531e08Fb to 0xA5A338…6d37d7665000000.00516 USDC From 0xaff478…6BF3A9E4 to 0x4c331E…4fb2d3670.014042 ETH From 0xc6Fa58…50fe3907 to 0x483451…6B01802f20000 USDC From 0x16a440…B3C5A552 to 0x96b3B3…5c39c40d10000 USDT From 0x5cF240…1F6FeF9e to 0x205F79…4bE0a6d912500 USDT From 0x4b75f1…1b620542 to 0xdd7Bec…8e1E456C41754.76073 USDC From 0x0D9d4b…138501A7 to 0x87854a…8a23341314388.916232 USDT From 0xcf8950…E9433fB9 to 0x56fc66…4420ddd12000 USDT From 0x5A9cEd…1Aefa0FC to 0xB66D91…82a72f34100 USDT From 0x05880b…e8Ca2D94 to 0xF8C2e1…1926a44B1900 USDT From 0xA183FC…a1c72EF9 to 0xcF577F…94f95C8113124.26 USDT From 0xD0044f…C3c5535d to 0xE347a7…CdbE19641.068828 USDT From 0x39cD1E…4e42eA66 to 0x8EB49F…4D01e0691190.851459 USDC From 0x601c1C…bf8fa889 to 0x4c331E…4fb2d3670.0098 ETH From 0x0C2472…00808a60 to 0x82bF41…1c5fdBd00.18017138 ETH From 0x8153C6…5b0841e4 to 0x259B0D…07d8598B1 ETH From 0x259D79…0F7Aa923 to 0x755c4f…88eD9AA90.023225 ETH From 0x917A3b…70125AB0 to 0xD18b15…28144cd42.12 ETH From 0x7D44F2…6197Bedd to 0x4ebC3b…daa08756650 USDT From 0xF029cc…9143577C to 0x014aB4…BB732E1c3214.67 USDC From 0xB0F7f7…a555eabb to 0x953eeB…5eA3338310000 USDC From 0xC5Ac5E…3ac9335d to 0xA89310…1E76511D0.05 ETH From 0xDe051a…A9b5519B to 0x14A8d7…58eb56300.12857401 ETH From 0x761C34…F0f7B3f4 to 0x899D86…3c948ECe0.04842 ETH From 0x33B642…58Cf74b5 to 0x520d22…9C34455A1 ETH From 0x3df98d…3c5A340e to 0xB024E0…b8fc433B40 USDC From 0x126d1a…671E2ffa to 0x57fe51…65B97cC4100 USDT From 0x720b51…2b0c8f61 to 0xA7df38…FF3f57E21500 USDC From 0xb4b320…A64Dd88E to 0x912658…821aF478570 USDT From 0x094953…fB43740A to 0x2Fcd0d…b1d1C0ec293.535 USDT From 0xc02845…4BcC5A47 to 0xe965C3…e724Cf5D5000 USDT From 0xd15305…2b7Fe3ab to 0x45e4F8…F5Dcb25A1 ETH From 0xa901d0…65CCaECa to 0x4289FC…1d3139A25.0146610441999995 ETH From 0x70D0a7…4DB2c659 to 0x79e23A…6459F79719245.239717 USDT From 0xdCcA3B…88CAc388 to 0x269DA7…6C5D23ea41241.5 USDC From 0x007F76…1B7D0388 to 0xcaCE65…84a7Ef7044.910593 USDT From 0xF099aD…39af5Dcd to 0xeD1DD5…d6E999310.0057986 ETH From 0xb57c5e…DAED9723 to 0xDa21Ad…ab69aF0A51277.404088 USDT From 0x411687…EF853F9e to 0x6C966d…d25662d696000 USDC From 0x42Fa82…E597C311 to 0xad7090…2BC735820.11362758332310685 ETH From 0xef6c3a…6B1CB618 to 0x21183d…24E13F51210 USDT From 0xe8256B…86865390 to 0x60B70B…C2D59441150 USDT From 0x9c96f3…706AdC2A to 0x3E771c…1887793980000 USDC From 0xf3Fd53…b9667f25 to 0xb094d7…467b73970.05 ETH From 0xC38496…0A1B3ab5 to 0x548Da9…125E007f7000 USDC From 0x4Af74c…Dd5CCF00 to 0xD69A72…3Fd1C4130.23109098051903035 ETH From 0xb62d7a…1CBd0f39 to 0xcAB952…94134D8c1 ETH From 0x12cf0C…b06BD1A7 to 0x4baa89…cC95a89a5 ETH From 0xF88B6E…7960Ad4e to 0xB2e2ED…B9a5e9485300.00853 USDC From 0x27B10A…05250a9F to 0x261d06…A0Ee738896.986594 USDT From 0x07E386…662B2f73 to 0x373E75…1C04C44b0.0507454766656296 ETH From 0x4DD441…F89d1684 to 0xF91B7b…Ec37f49A0.003 ETH From 0x5A37b1…68571468 to 0x372eD6…D34E41000.46718696911813695 ETH From 0x07d0C8…B5fc6f39 to 0xF181A8…03cA7A533000 USDT From 0x53D102…cBe40EE0 to 0xDf8634…e0C93CF078864.140216 USDC From 0x16ff8A…69172507 to 0x509DC6…8bb5261d0.007437040801465097 ETH From 0x475512…A08Ac7Ae to 0x8d890a…98a6b7Cd250000.033271 USDC From 0x222585…1A766B23 to 0x233889…4B8f51CB150 USDT From 0x2E14af…f5CFb823 to 0xEBe2D8…e90683352 ETH From 0x1863E6…049D5B8B to 0x6CB27f…E3138fB2506.01 USDT From 0x6E32e7…182CEa97 to 0x5b11A8…8407799b2322.34 USDT From 0xb26e69…6Bd6a15D to 0x48BD7D…14b9D3d62 ETH From 0xdE9cA3…333e396a to 0x4997c6…2ef12E8257 USDT From 0xaBB063…cc803d69 to 0x3695aB…3D2CF21B200000 USDC From 0x95bAE0…913B9201 to 0x9fe03a…384d86db300 USDT From 0xbADE4e…6dFEB57F to 0xD3bAEB…b9a2D10C13956.801495 USDC From 0xAcfe19…B1f95946 to 0x6a34D6…472BBCD2150 USDT From 0xBEaE88…5Fd6d809 to 0x00cDbD…Fc4543f825060 USDC From 0xCB9fB8…8d62D6E0 to 0x670aA5…085007230.748058053837518 ETH From 0x34acC1…0D55278C to 0x66d40C…49977092194029.8377 USDT From 0x3235BC…96ca59E9 to 0x7ed991…722fFF4f1000.005556 USDT From 0xC41CD6…8bD59147 to 0x87F4D6…d0E11A1C100000000000000 USDT From 0x90Bb84…68bf781b to 0x3e6803…80B930325 WBTC From 0xaB879d…d4eCD936 to 0x6eAc79…7DcEB9BC0.019864666711683368 ETH From 0x6303b1…b1926fe2 to 0x51901F…3c5687801131 USDT From 0x925E2d…Bc9e065B to 0x1B359C…A488210b90 USDT From 0x337Fc4…EAD721B5 to 0x5f8049…93CBFa191016.69853 USDT From 0xf30C17…E0470ee5 to 0xb49aF1…eC502150642.9285 USDT From 0xc9A4dA…BF8C24Ef to 0xf701e5…24A3dbef9999.520421 USDC From 0x6b9290…fC2D17Ca to 0x5Cfeda…a07B1A30850000 USDT From 0x7E1141…16F4751b to 0x4A6A0b…2514AcF4152.1 USDC From 0xA2da96…98F12a22 to 0x8fa0F5…Ca756DC445719.95796 USDC From 0xd4143f…8a8b7d4F to 0x373E75…1C04C44b0.01446786 ETH From 0xDBEDAD…b7b6e1e2 to 0xCcE748…Ec440f1C0.4677760755926138 ETH From 0x1B3ec4…2e0F5baA to 0xe1234a…90C3c5Bd0.000071272053350313 ETH From 0xF3622b…1B982999 to 0x36a8Fd…DE1E11D6100 USDT From 0x365b50…d537c9D5 to 0x3b4A85…72649f733000 USDT From 0x3552E3…0488623B to 0x4289FC…1d3139A279984.163072 USDC From 0x33e38e…e959718B to 0x39Db4F…61a42EFE100 USDT From 0x12D89c…Ae04e4f6 to 0xf13291…A6a70A040.6696 ETH From 0x170B6E…F98157BD to 0xb10b31…D726a3F59.87 ETH From 0x0d24Bc…0C7DB714 to 0x388fB0…d26408c81164.133512 USDT From 0x867Cd7…6468dA31 to 0x247C46…1D6b745858.226875 USDT From 0x4DFf81…63F37919 to 0xAc9a53…Cbbe47541000 USDT From 0x5354ed…477b7a49 to 0xc66BaD…f3995b6F499 USDT From 0x1D3D89…a388F0e0 to 0x0699b2…D0e0f38C33124.215587 USDT From 0x5260A3…50dB64c6 to 0xfA5DAe…6FA903900.011991506848347 ETH From 0xfA2950…A663dfa8 to 0xf9D5a8…A8b642351.39 ETH From 0xFf3d41…6E483584 to 0xdd73aA…bCD4693910 ETH From 0x969b6B…69A36837 to 0x42EA85…D4572722300 USDT From 0xA1eD7a…6AECD474 to 0x6df0c4…48f73dbd50000 USDC From 0x41f668…B9A42a52 to 0x19f038…4ef52dAa127343 USDT From 0x244eb9…F524864C to 0x8e1C3d…D5040a40510 USDT From 0x282257…0BB550ab to 0x820dCa…6417c42F90 USDC From 0x97885A…56D61C6F to 0xe1f0eF…4F56097c4000 USDT From 0xAa55fb…bC691De9 to 0x86801f…b272c9B2240000 USDT From 0x1993DD…68FA7bEd to 0x25f01a…2F79FB837204.78 USDC From 0x1D7C90…5EA35A99 to 0x6ABf1d…D62D6Fa1578184.99 USDC From 0x621Ed6…5AAb3F2D to 0x356D80…cEEde7Eb250000 USDT From 0xE1f012…16dC9a15 to 0x5Ac3a6…02Dd9D751006 USDT From 0xa13c5a…5fb84b87 to 0xCe6110…BF4be94920 USDT From 0x5C8A3B…D4c147dc to 0x5b11A8…8407799b370.788083 USDT From 0xE291cc…5c0ad342 to 0xF4560d…f52F770365.732052 USDT From 0xAC7c1E…d9B066D7 to 0xf20d81…f2b818689602.083652 USDC From 0x76afe9…Cdfb7aEf to 0x8f2891…332bEaA3100 USDT From 0xCfE1E8…Db7F9d04 to 0x9D9178…79B9e4FE642 USDT From 0x952395…8943853C to 0xE9fC46…D5F9D6e916.742914732615322 ETH From 0x78C070…20658318 to 0xb936E3…0479a9Cc103348.05 USDT From 0x36d915…06254Cc8 to 0x5F2bE8…192063100.005991060096530812 ETH From 0x2Ae364…72F68dd4 to 0xB16234…5c04338B28108 USDT From 0x3FDAED…1F0Ee3B3 to 0x0502c0…D84eB4970.2 WBTC From 0x529Ec2…12f95D12 to 0x5A4bf2…aAC0cDea40000.016863 USDC From 0x10Fd90…E8DbF8fC to 0xb266d4…1515bFF70.69 ETH From 0x15BFd0…1d29F245 to 0xF1a0C8…8113769F270 USDT From 0x8D17Be…AddAAe11 to 0x631b9A…AA247ADD1014.994925 USDT From 0x63a36d…4a781e88 to 0x84D2b6…db0452d72360.599592 USDC From 0x279bC9…A78224a1 to 0x9eF3C7…d575DB6250.652264 USDC From 0xfe3331…179b45C1 to 0xA15e20…1e1e58153500 USDT From 0xF6D699…F03162cD to 0x78BE9D…bF8d04e1201158.313942 USDC From 0xb23360…C8D7c460 to 0xBbD204…0a63Ae81986.641366 USDT From 0x28D3bd…6Da56460 to 0xa12010…D36e2f901220 USDT From 0x07e9aE…2d96bF97 to 0x1FE6C1…3FaEf496250000 USDT From 0x133560…F9206dc9 to 0x2Aee19…54825891100 USDT From 0x94cCD0…47417A2B to 0x21183d…24E13F51501.367995 USDT From 0xB822EF…Cb76EBcf to 0xD599e9…7652f8a754.6 USDT From 0x742f7e…3326b030 to 0x01C67E…671273ac52.99 USDT From 0xB46Deb…7a383423 to 0xBD4Ad3…92c02DdD80000 USDT From 0xaB0C08…eDbBb8B3 to 0x2eA897…7745F9eB0.004718311849593 ETH From 0xa45eAC…d48f6FB4 to 0xa384c1…edf28e44291 USDT From 0x67eF7d…73126518 to 0x9F03A4…66D73c951020 USDC From 0xE2f97A…289ef12e to 0x3D50Da…A4A970D910000 USDT From 0xC10E42…24b51a0b to 0xe68510…21297B4e0.5787867703235186 ETH From 0x6Ad5Ee…93Fe97B4 to 0xe0Bb2A…BF8eD40C124000 USDC From 0x79B11b…2bA41C6D to 0x8B1074…bc091F2090.514935 USDT From 0xF6DCfe…cFe5732b to 0x2a184F…66d2E37D25000 USDC From 0x065B73…6efbE978 to 0x8aB32f…44769aE0401.977891 USDT From 0x7B072A…21ae2b79 to 0x085674…7E748699500 USDC From 0x9aE3Ff…6DeE0B3C to 0x8b20E7…5133689768685.17 USDT From 0x7CD7ED…1E18C29A to 0x8f4E6D…b89415200.000231988419138117 ETH From 0x5277ae…45425e6f to 0x3Ce3CF…7cDF6dB513183.109 USDT From 0x4dc8EC…A513dd43 to 0xe61aC5…4744008117688 USDT From 0xC76C72…f799d6f7 to 0x24b1D8…c4bEBCdd3000 ETH From 0xd6f797…f20Ca679 to 0x3402DC…23B1AD6982516 USDT From 0x0215c0…1e661866 to 0xF0e2fc…627871e10.013098666383360307 ETH From 0x36cd35…77B3D8f1 to 0x9cf2F3…a053333A5000 USDT From 0x12D89c…Ae04e4f6 to 0xB3e533…10d2dcde0.00394173 ETH From 0xF6C705…83733400 to 0xB81879…daCDc3A4200 USDT From 0xAf59db…925c5e9b to 0x7f1554…7658d721204.330175 USDT From 0xD2375A…da914C6C to 0x6C0A9D…58Ee950f20599.664742 USDC From 0x09A326…493Cc52F to 0x076f9B…c4AA21B6425295 USDT From 0xCb4909…64F3ff6e to 0x5Ae595…eaf13C190.0831 ETH From 0x376A33…8608eD95 to 0x892Ab0…411FeF0c200000 USDT From 0x5f4C87…a3F7bb25 to 0x7Ed2E2…0f52fB1F15 ETH From 0x4166a7…87F968dA to 0xC6FB90…DdFE39070.1 ETH From 0x128c83…58D08C7A to 0xF02687…0cB8a9f90.761441030097865 ETH From 0xbe5926…6e6FA550 to 0x84b0bF…2d79ac219500 USDT From 0x85EDDE…a7a36081 to 0xD9d1D3…09C462b12.03 ETH From 0x6C3C80…186A0687 to 0x3B7720…70Ba853d51000 USDC From 0xe100c1…3839B681 to 0x89a24D…D0BfB77379623.29 USDT From 0x3a61e6…EA247a1e to 0x7Db5e6…89ec644A30 USDT From 0xE4f814…776E5BB7 to 0x9D80F2…3d1c463C46.574395 USDT From 0xd83Fbf…6aFF13B9 to 0xb0ded9…EE6DD6FC0.3 ETH From 0xb3299f…DC7286C2 to 0x9dbD7C…4Ab415b8515.68 USDT From 0x4848Fb…9704D14B to 0x1C8C6B…32d3587240000 USDT From 0x0C8810…54B4e082 to 0x51FD9e…32c7543E1650 USDT From 0x503207…659c6b28 to 0xCc6F1b…696cbbdC16908 USDT From 0x6B1A73…0444DA09 to 0x6572d2…7B802c350.75 ETH From 0x12AfeB…9D4641d9 to 0x956E2B…1761C42720 ETH From 0x36bBfB…4fD49BCD to 0xb101DC…38d7c2e80.009962962933514 ETH From 0x0C1927…39b4afd6 to 0x372eD6…D34E41000.06886091330676385 ETH From 0x7c402A…096166B2 to 0xA34A0E…4ae3bF571000 USDC From 0x5324C9…0315df8E to 0x49393a…5365786D1.5759183237397145 ETH From 0x875E3a…5Fe49EB2 to 0xa88F7C…39Af8abd2000.574164 USDC From 0x0DFef0…61BD3997 to 0xb0eB87…5659dEFe36000 USDC From 0x92564f…0d07c462 to 0xfedB19…099c82C21141.349 USDT From 0xb40e93…A639b9A2 to 0xC8CA66…54Dfb5C7941.136469 USDC From 0xC220BA…4619EEC7 to 0x51a9AD…2586E1900.10185269 ETH From 0x6E6967…d4F8b431 to 0x97c5cD…2b1b6f790.0228712053811372 ETH From 0xBeEe07…3BAFb46C to 0x13F66e…D576212f0.08088182 ETH From 0x189828…3EaF7ec9 to 0xFA8152…2cB122bA0.6524251883920938 ETH From 0xdbd57D…B96b2d15 to 0x012484…9Fe225181919.7 USDT From 0x43e3E8…f3C8DCF0 to 0x3e0655…31F37be30.205 ETH From 0xC27643…8F8E8808 to 0x4c331E…4fb2d367160 USDT From 0x891403…8b8506Df to 0xc61E85…A68B328e99999.003852 USDT From 0xaC3401…f2Cd64dB to 0xA3E79F…C52055B625000 USDT From 0x5B4aa4…65961E80 to 0xDDFFb7…FEF6AccF117.69389574709606 ETH From 0xB201B4…9555A60e to 0x84E4B3…E1D4670C100 USDC From 0x972B1c…B8835f74 to 0x53Fb65…AAF4F1F310961 USDT From 0x8c06ef…958A17F4 to 0x5AA72D…b7AD7CEe91093.87 USDC From 0x5eee60…C84B082d to 0x9e1204…d1B2d8400.0002 ETH From 0x0C76dA…9d29474c to 0x88E79C…9f708FaB9999.14 USDT From 0xAA657d…3246e593 to 0x59545D…a1A1685d1600 USDC From 0x57011e…72a3c4ae to 0x3F3b52…14Ee31A21272.7793 USDT From 0x2aaa7f…df04a1F6 to 0xd8820B…dB43d12851.215377 USDT From 0xC15E29…E93e6735 to 0x27feFc…34f249Ef15905 USDT From 0x9A145C…C1E9DCD0 to 0xdFB4f7…53Bb2E071369 USDT From 0x57E68f…b26E7D13 to 0xA576BA…039B41e50.011589708441144 ETH From 0x9Bae42…6a22A3e0 to 0x34838B…b7B1788A0.01 ETH From 0x538ac2…416B914d to 0xC975D4…C4DAA689545.42 USDT From 0x9737A4…7da7AaF8 to 0x665b79…eDA65042760000 USDC From 0x30238b…d6d1D01E to 0x9ACB08…fe9d495E0.00018398062716 ETH From 0x2991C7…f823Ee02 to 0xDEfB27…7C2fe5CE730 USDT From 0x7FDC70…cECbD173 to 0x80d92E…F52e57c10.30276558 ETH From 0x682eEe…a56Baa39 to 0x7F8630…1F9F6FCE45000 USDT From 0xB1C2a4…75d0c4CE to 0xe5226D…0759f4B7227511.271729 USDC From 0xa192bB…d35C49B2 to 0x38518c…337b0Ecd398944 USDT From 0x9c7B3C…09DFe7aA to 0xFa238b…F01e08fb4999900 USDC From 0x9c521F…9b90cCFB to 0x0A0781…cb60ee0f1.3600007483872543 ETH From 0x985A0e…881B403c to 0x5df2ee…976227Dc5 ETH From 0x632538…21B9d2d8 to 0xe87DB6…D59d10A72.6383666906232897 ETH From 0x26a20a…6d03dE8A to 0x06F6a6…3628E8650.06964105393699627 ETH From 0xb9aa60…8CF43f90 to 0xE1b9e8…05087931355.116048 USDT From 0xB8BE29…3B9d44e5 to 0x2e5d2b…76c877b282 USDC From 0x6d1552…8b4E52F2 to 0x3c5d93…0791f366261.89061547 LINK From 0xcA33A2…F8e7Aa44 to 0x6aCe49…17e05767573.632343 USDC From 0x77df98…1158C74D to 0xC49BEA…5Fe3E0B359071 USDT From 0xFf118D…50C4EB40 to 0x767573…e47823Cf50000 USDT From 0x8504C8…3343D0e1 to 0xf1C73d…381Af39318.14126463220912 ETH From 0x0774c9…45CD5b6f to 0x2bB456…5b9F4a6C320 USDC From 0x68dC0a…8FC08Da7 to 0xB8b9c4…5FCa8bDb100 USDC From 0x2d45Eb…0cE35EeF to 0xd5a917…c90D69221000 USDT From 0xe0a217…C4fAC99a to 0x0CbAc2…5Dc7768F1000 USDC From 0x03c476…Cc9a4D73 to 0x469C72…7848Db5E0.02827709289669788 ETH From 0x384de1…737a8e69 to 0x38a0e2…cA9DA63C1 ETH From 0xbB6101…ca2FEfDF to 0x1d1938…690caA276.9 ETH From 0xd89F72…5bA95474 to 0x3e9609…4aeD0117500000 USDT From 0x0d7Ed4…Ef37fE47 to 0xf47FA4…6D8e5b238695 USDT From 0x0C2DC1…95D6c934 to 0xd535eF…5adDf18F246000 USDT From 0x864389…31C739B7 to 0xC4e116…498BAd6c2745 USDT From 0x88289a…969BeD06 to 0xE347a7…CdbE19640.000178148201666756 ETH From 0xE441ff…CEdaa9b0 to 0x7623C9…C62EC54f28481.142574 USDT From 0x5CF6f6…1fBC77dE to 0xdc1A27…4005D373548.818171 USDT From 0x66BFe5…bbed5d78 to 0x707d62…5108B0525.99989656040834 ETH From 0x27dB79…5D6e97d3 to 0x117DcD…6606F9492100 USDC From 0xd1d49A…aCc0D2d5 to 0x286e9c…1AF62A3a30363.9 USDT From 0xc654ff…Dd0C0991 to 0x0Ef61e…64358C26153012.24 USDC From 0x666E43…7e50F105 to 0x960827…b82e954e1500 ETH From 0x693Af0…81B579a4 to 0x70A42F…05E42DcD18.348368367650387 ETH From 0xa3a290…aC15d157 to 0xB57E2B…D1Ed972351277.404088 USDT From 0x47832c…19D4e70e to 0x1a5F69…8f812bC4187989 USDT From 0x943195…3bbAADD7 to 0xeBfc1a…b22F8E5e60 ETH From 0x5526fb…c0ac55aa to 0xbE0087…62fB60D50.035334 ETH From 0x3F0084…82Ef1619 to 0x2A0D35…961A56A220000 USDC From 0x2510C9…5a650027 to 0x9Ae5B8…c295e37992999.92 USDC From 0xe5da32…01eb1AF1 to 0x7D9bED…129B7aAa1000 USDT From 0x4f4fd6…B2Eface1 to 0x2Ecfd6…a79b2C870.0449 ETH From 0x1F87d7…5DECC6d7 to 0x547455…473fD4442097.273175 USDT From 0xaee4cc…0C40B038 to 0xbeA72f…A0e868c75 ETH From 0x559030…D8eFc1ff to 0x283484…498996FE0.9405235312675917 ETH From 0x3e22dD…DED61AAC to 0x2Acd1D…4d974EfC29.7 USDT From 0x0236A6…5c131e31 to 0x9C8dB2…Bb06f67F4150 USDC From 0x633E96…916049FF to 0x87DDE7…B18a989C5555 USDT From 0xbf6597…2F921f65 to 0xd01148…0a507D2E100000 USDT From 0xB4C90b…Cfcbf920 to 0xF9d5a8…71C952841804.29011 USDT From 0x0FE6D9…825736c2 to 0x9eedd7…0d4e2D2814850 USDT From 0x410670…e1a201De to 0xdae9Cf…eE825f890.000127321256280677 ETH From 0x108B54…957Dd5C3 to 0x55e373…078E33654000 USDC From 0xf6B52e…217CC9Bb to 0xcaCE65…84a7Ef70750.972426 USDC From 0x390897…DB493eBD to 0x40Ea68…69550c0c5000 USDC From 0x95Dd8D…500b20F2 to 0x804fC0…4D0f677520.77615 USDC From 0x62f9C6…b561935d to 0x1c741B…a2A178b20.005 ETH From 0x37305B…57fD7341 to 0x69f4B1…176E216B50004.817077 USDC From 0x928fCd…0A096317 to 0x25965E…2Fa20c25242974.487679 USDT From 0x1D13fA…7c1c5cc3 to 0x05F143…4D80b101600000 USDT From 0x956c08…6CD1de5A to 0x7Db5e6…89ec644A118.942303 USDT From 0xD5AF69…2b0d6922 to 0xCc2Ca7…356635D38158 USDT From 0x9f9f05…05C99364 to 0x482aCC…4523EedB20000 USDT From 0xc7c635…ed857854 to 0x3Fe128…d2f3f2216951 USDC From 0xCCBe3C…1f71df34 to 0x5e2515…Fc9043043383.1323 USDT From 0x11bc3b…62f4e496 to 0x90dF47…381115c7500000 USDC From 0xabbB6c…4D4f8BC3 to 0x561cA4…FF6731Cb2000 USDC From 0xBCCFe3…6C8df9cC to 0x851a4E…5479a83B0.011491696821491 ETH From 0xE11eb1…d71cE86F to 0xC69c1b…Ab999C6f67 ETH From 0x2F3a34…e576eed1 to 0x4bEB62…C31a4BD01000 USDC From 0xD3c098…96616b52 to 0x1337d0…9782145c5 ETH From 0x8e8ea2…C0B8A5B9 to 0xca51B6…348C398f10000 USDT From 0x1160a1…f68d1d55 to 0xeb020F…aeA3513A55781.33 USDT From 0x4aC136…e4875De5 to 0xCaC5b8…8C70F16022.492 USDC From 0x577453…8B0923df to 0xdc1A27…4005D3730.02555664 ETH From 0x05d298…aD481F11 to 0x70aB24…eCe095E90.582995 ETH From 0xb095f2…ffF1330c to 0xB0A891…Eb8C0A7D0.1435 ETH From 0x499634…76cD2D6D to 0x7Ca201…eb5A209380000 USDT From 0xD4dc94…6893cD6f to 0xfA22d2…EB99f7653.712545 ETH From 0x95Dd8D…500b20F2 to 0x804fC0…4D0f677520.736072 USDC From 0x379F00…0F1EB205 to 0xD80619…86ad99cC30000 USDT From 0x3C5Eb1…55b0f0d8 to 0x8A565F…8AA9030d17150 USDT From 0xd63ff5…34b63Ef8 to 0x6B3edd…edCfDB7D6 ETH From 0x51809e…11389daD to 0x17a536…70b21CC11423.48 USDC From 0x1A49CD…d615e074 to 0x8e5757…d04Cf76E10 USDC From 0x0Cbcec…4dBE9FCc to 0x613862…a86068440.02973862032582772 ETH From 0x07d383…43e435DE to 0x8767A8…BbBCDaCB1600 USDC From 0xfeC17D…a866e5af to 0xD3bAEB…b9a2D10C44.466512 USDT From 0x8Af42B…a39A680a to 0x4A1009…4359B45a10587.1124 USDC From 0xC73092…C17Fb623 to 0x3D4C8A…D29D370110000 USDC From 0x110e02…41962233 to 0xca7419…87EbA1c2100 USDT From 0x2040F8…3e4A9Efb to 0x817C7B…d8B905A30.000233719125703495 ETH From 0xd255D9…148d5ad9 to 0x4F481f…CBb1f0316642 USDC From 0xcFbb56…17c08353 to 0xD726E8…C3e96bcf0.00883157 ETH From 0x14b30c…D613d5B4 to 0x15490a…7B6188850.00009063 ETH From 0xA9DD91…d62f5B0E to 0x44B426…8B0ac4e110 USDT From 0x0F3D9B…D6Ffac8D to 0xBb59cf…b784754b456.81 USDT From 0xD4e85f…DA9d5718 to 0x934d52…75956f292 ETH From 0x39C777…1d9Cd0a3 to 0x676cEb…f44894111.6443224039813527 ETH From 0xaa54F1…6ab3C18d to 0x80e228…3E0d76c618447.99 USDT From 0x5C89fF…18db50c5 to 0xEBA4f1…c231A56a0.03035908879815054 ETH From 0x0236cb…74CEB70C to 0x827e5f…A25B4Fa7300000 USDT From 0x2a3476…343E8176 to 0x1647B2…9E9B90830.08977547 ETH From 0x78fbc2…d4181e07 to 0x066303…19038F07500 USDC From 0xE8A214…65164748 to 0xA818Ce…44922B134.068750996716547 ETH From 0xF96A45…3A79C424 to 0x188Dee…0c9930081.1520578056524564 ETH From 0x5A9cEd…1Aefa0FC to 0xd90997…B2db192a99450 USDT From 0x50A53D…214ed18d to 0x01550b…D934a238100000 USDT From 0xC3E41b…18D9B030 to 0x51c5Ff…AbdC41CC350.63 USDT From 0x8C276F…dA1371F7 to 0x5056aa…40C7Cd071.1614160020914739 ETH From 0x9997f1…49ECa8b1 to 0xEcBe6c…b0427cd10.0002770196170437 ETH From 0xAEaC76…0ba5d0AA to 0xbb202b…5ABf8fb524982.51 USDC From 0x23039a…Ac0a7Fd9 to 0xbC429f…C3E05a4D0.004639552812850288 ETH From 0x3c294E…63812757 to 0x372eD6…D34E41000.039670610458224176 ETH From 0x25Fb87…b2f117C1 to 0xA6af4E…1FEAcb7c16700 USDC From 0xAab5F5…61a95231 to 0x550cEC…D87aFC0A26.74 USDT From 0xb61aD1…44E9E650 to 0xd5CE8d…57B08BaC4000 USDC From 0xA30B35…F759c0c4 to 0xF5D322…85CB50673.359927156779241 ETH From 0xC1B3E4…04B50495 to 0x8aB32f…44769aE0402.989925 USDT From 0xEC3616…A9087146 to 0x637D3f…c4ad7374291075 USDT From 0x847D99…47E925C3 to 0x458eB3…bC1c5e201568.356036 USDC From 0x80f3a2…D3553b25 to 0x3bf02B…45107Ab86637.76255 USDC From 0xc70D9e…D9B30A7f to 0x1bB9A1…55d9cde14.08 USDC From 0x47772e…9b209963 to 0x7707Ef…97666Be16945 USDT From 0x59d105…581d1Cc9 to 0x8FB6dd…9fc57fb19127.075207 USDC From 0x2E1351…045001C3 to 0x999fbc…f9aF178c133910.343883875 WLFI From 0x97747e…d65A7efd to 0xc8ABEA…4B1075AB1157.957066 USDC From 0xF9a204…8bAbD6E8 to 0x7FfE5a…79e2a76F30000 USDT From 0xc172d5…2d2Da4fE to 0xd62dF7…Bb1b4A680.00001831932552 ETH From 0x4cd9d3…E977B94d to 0x3F6a6A…1bc6A1a110 USDT From 0x384de1…737a8e69 to 0x9F22F8…033FE4cA1.6 ETH From 0x05d298…aD481F11 to 0x4837e2…5020ED340.25600795 ETH From 0x12D89c…Ae04e4f6 to 0x5F5864…622632070.00396727 ETH From 0x35ED0A…Ccd8F8C5 to 0x4fE7Ac…eD30559720000 USDC From 0xfB034C…1a6cbD2e to 0x62E5Aa…C09E26aF10000 USDT From 0x6316fD…04247add to 0x8d9602…03119DAc4.7 ETH From 0x0Cce69…578107E3 to 0xFA5133…07c975E614.25 ETH From 0xb26e69…6Bd6a15D to 0x949963…bc3fD6BA1.531844968005329 ETH From 0x25e46F…1C0b5240 to 0x0853CE…4e403A460.11631342280161816 ETH From 0x7430e1…e2B8D4Ab to 0x141615…19018fb313230.49 USDT From 0x5d413E…990c9f97 to 0xB127C0…4e4233500.04579572 ETH From 0x07E287…EB791E90 to 0x6A9618…49c9F42b204100 USDT From 0x9bA3D3…42329434 to 0xC00A80…66444F2f5.691717871126802 ETH From 0x53987A…37329404 to 0xAF2681…a108a3992522 USDT From 0x44f2cf…B3Cad1c0 to 0x56baC8…3C4028E55990 USDC From 0xBF0C16…A4173057 to 0xdc1A27…4005D3730.0115935 ETH From 0x97A126…10faD874 to 0xA0619b…3985Ea6A743 USDC From 0x114567…B959ff39 to 0x70BD5A…525f471037680.27688508657 ERC20 From 0xCb4909…64F3ff6e to 0x7f07A5…150D6c382.2 ETH From 0x366098…b57Dd379 to 0x47a5AF…18D40aaf0.011409079563787176 ETH From 0x02eb67…BacD6f75 to 0xBE1DAA…5011449b8977.111763 USDC From 0x2da76b…7aAd4439 to 0x3cdd28…0531f10e0.08 ETH From 0x68611E…c2713732 to 0x9D1596…8a8a9F6116000 USDT From 0x380ab1…43A46eA6 to 0x4AD4D0…f38BF50F23300 USDC From 0x880747…62f44847 to 0x159cF6…e4DC1c190.667957744460802 ETH From 0xEA5Df5…B425C2A8 to 0x09ab6E…01E3CD860.38300617 ETH From 0xd76C63…40a4aE77 to 0x151884…Eb17731640000 USDC From 0xbf3511…8858df0e to 0x59ff09…91CDD3F60.06966100632289735 ETH From 0x3D9545…9c915de3 to 0xfA5DAe…6FA90390506.126233 USDC From 0x50783f…00B0fc5B to 0x391913…A83AED9D13427.1108 USDC From 0xcF1207…C26890Ca to 0x6d9ABc…4a7fF7d210 USDC From 0x86a72A…67485f3e to 0x44E027…9d06aB7C27.645 USDT From 0xdd4a16…7B4ED9ba to 0x4c331E…4fb2d3670.065326 ETH From 0x31e7d4…BCCB5A9f to 0x8EC337…7072a1157000 USDT From 0x7A81bb…976b9f93 to 0x154aDB…4d711bFF29999 USDT From 0x816fd1…682e71c9 to 0x4F82aD…7fbdEb293.7 USDT From 0xe8e03F…8E6376a5 to 0x6B9533…183D6e021894 USDT From 0xCc8424…Afce82A7 to 0x7281F9…b2f9DC3D20067.21534 USDC From 0xB1ae5f…1B214023 to 0x5DE29E…6607Bfbb12.598467103011545 ETH From 0x44Ad1d…f3462864 to 0xd23937…B822E7e08684.838555 USDC From 0x7f4813…67260B8d to 0x0aD5D3…39A43419100 USDT From 0x2Bcb22…54c91ebf to 0xFa94e3…093cE8Da59471 USDT From 0x043030…e79E86Ee to 0xbDC8d1…4b5d332A156.2 USDC From 0x0bd5ce…df6fCd0c to 0x755e20…932246370.003718999214522706 ETH From 0x700d24…442B69DD to 0xa69DC9…bDF25A5d3 ETH From 0xC98212…2bbe55d0 to 0xCe6110…BF4be94958.89 USDT From 0x713021…A91f9d4b to 0x11e7F7…af528C7550.4457 USDT From 0x54c211…590f83bF to 0x6890E4…BE9bA6BF5 ETH From 0x28daC1…e19Cfea9 to 0xA0619b…3985Ea6A0.206 ETH From 0x894Bf3…bdd1f105 to 0xE90583…60322Aa516 ETH From 0x14b661…A38Ca5e8 to 0xd17E34…262c456189270 USDC From 0xdC247c…c143eA75 to 0x6dfa51…4D1E53Ea70000 USDC From 0x94345B…0A23f2A5 to 0x6d5E42…DB7025E5110.37351 USDT From 0x4E8EB2…8F32f056 to 0xD75D7E…b491738f650 USDT From 0xF5f550…EF1193D1 to 0x65E657…9D0e4D0f2.575300303779976 ETH From 0xbCa0B5…7d5e9478 to 0xF49203…D8042b2B350 USDT From 0xcb4294…10450A23 to 0x7Db5e6…89ec644A0.004863799137629169 ETH From 0x4FD4eD…A2869afD to 0x22461E…ee401C10500000 USDT From 0xA8020E…2d0100c2 to 0x699061…6911b717350 USDT From 0x0179bF…AC312f38 to 0x0B0ad4…BD9a634921 USDT From 0xabF4dA…39ca5354 to 0x24BC49…034d15DD0.02784703 ETH From 0xf8c960…b628F2F0 to 0x25c47C…0a1470B10.2475 ETH From 0xE5FaCF…c2dFCd1E to 0x59f45F…D54440Ad337.25 USDT From 0xB14F93…2f6EEA14 to 0x03e86f…F8C7278E1529.190287 USDC From 0xf74bd6…d94B26D9 to 0x3Af331…E337c4d679.990001 USDT From 0x199453…1A1Cc07d to 0x86aD5e…723319e60.05294010503166896 ETH From 0xD0d15b…c797f5FA to 0x67706A…55acDD4f20000 USDT From 0x25Badf…3860A663 to 0xeaE389…Bc946daa146.68 USDC From 0x3a8a02…8184f29f to 0xFe962f…845d15e510 USDT From 0xEDb2c6…5a15d1B6 to 0x2DB993…cCa8F7B64.838930892838834 ETH From 0xf52D69…32C1426f to 0x3791db…Cc3B1afC0.08665751 ETH From 0xC72705…5549b050 to 0xCdE820…1Eb9C795500 USDT From 0x913602…319d95eC to 0xE347a7…CdbE19641.090895 USDT From 0xe4a3f5…6Df50621 to 0x66B367…3E2A50f50.002330209299399272 ETH From 0xFaCfeB…6f1F8Ae8 to 0x33B0f0…69Cf1ADc195.103987 USDC From 0xb12a38…d26e4109 to 0x0Ce8E4…77bE35fc1194.97394 USDC From 0xF99FD5…4Dad9Ee0 to 0x786a21…1094265625003.751394 USDC From 0xc7A960…9fAFBD54 to 0x81920d…ddfA5B4C97833.34 USDT From 0x72f9A0…8014fBD0 to 0xE347a7…CdbE19643.082878 USDC From 0xDA2142…6c69Af0a to 0xe23bAe…e87545aD10 USDT From 0x8D41f2…74D44f6C to 0x5097a0…41DDf821115.5625 USDT From 0xD30605…25D2E994 to 0x373E75…1C04C44b0.022185 ETH From 0x879189…e5250983 to 0xac7557…28038361500 USDT From 0x53B80F…016D1d79 to 0x3A4842…9d3067Ea1087158240 PEPE From 0xd259F0…7f03BFFF to 0x0F2d7E…8f64179c200126.381373 USDT From 0x267e76…2872cA60 to 0x9A1526…F64821875000 USDT From 0xcea832…0c9Ba8bf to 0x9091CB…9EE50c5E5000 USDC From 0x50B78e…5CdeD657 to 0x4e5aB8…31D69974100062.59 USDC From 0xF7afC6…eBD113eC to 0xDFeAEb…59154BE3100.288864 USDT From 0xb7cDE5…B3754D5e to 0xe6C541…9049Ca2552.907414 USDC From 0x3De66A…13EA43f5 to 0xCcb2c7…fDFee7A74 ETH From 0x6B4382…5FC0ca8E to 0x6bb7b1…19AB70a320000 USDT From 0x2a500f…449590CF to 0x1249FC…d7CA497A77771.95 USDT From 0x8056c6…4aB75F01 to 0xB01604…7e0285A4524255 USDT From 0x66d09E…8E6c333d to 0xCCfb80…f810106a61.55562 USDC From 0xB0Da2E…1f703AC8 to 0xEB254f…7E395b9a219.832329 USDC From 0x83f3C7…5AC3E2FB to 0xDBd6b0…2289C3E20.00569676 ETH From 0xD3c1a5…73168Fe4 to 0xd19FF8…9724aca51.1 ETH From 0xc781Ca…85070D59 to 0x9D6E61…39bfdD6f275 USDT From 0x380AaC…a11B8b02 to 0x42410a…bbD927e70.8999500499766809 ETH From 0xC9bf49…802bE011 to 0xED57C9…00711b824362.4161 USDT From 0xBa3943…61eBf08D to 0xE171Ea…900B69e110000 USDC From 0x3358DB…FcB99C4c to 0x7Db5e6…89ec644A160 USDT From 0x73e000…F979bB63 to 0x753cAc…4d77968a2400 USDC From 0x644D9F…bcb023f7 to 0xFDd101…95b491885677.92 USDC From 0x85a450…18dE3f67 to 0xbf8228…3b0D02b20.79 ETH From 0x0C3DFD…b42ef7cd to 0x1EB334…21e8B29910 USDT From 0x4EAC06…59e4aa8C to 0x693465…09604CF667 USDT From 0xc76a8D…5C356422 to 0x9609Be…549973D9510.2 USDT From 0xb3e11B…Da300A72 to 0x631b9A…AA247ADD0.116571606549465 ETH From 0x13B9Fd…f046033d to 0x727DF5…2C2DaA0913.000065 USDT From 0xE80EF2…24a9809D to 0x2DF1Ba…0211bAfe0.002 ETH From 0xa192bB…d35C49B2 to 0x33Cb6a…0e8a29e2320000 USDT From 0xa1D637…C41F850D to 0xDEa6c9…9dbC67D8204.2 USDT From 0x8323Bd…05384B3f to 0xaCF292…65a2a02657801.78 USDT From 0x6E7674…96af0107 to 0x0F9182…c1E064710.000082609441393085 ETH From 0x4a73b5…5A1Efc95 to 0xb58367…977Cfb8010000 USDT From 0x693243…BEF23C37 to 0xB731Cd…E68dE9E31700 USDT From 0x0085BA…85E42472 to 0x6C5AbE…E99F260725750 USDT From 0x86cD5A…85EC69e2 to 0x514269…2140a1900.005214599016808849 ERC20 From 0xC8a79f…7A1075ab to 0xB90Cd0…d3Cdc71B30000 USDT From 0xE99FB2…E9450eAE to 0xC92F9c…EFA553a73984.7289092263873 DAI From 0x813dd2…0bF7982b to 0x247536…d2639B0b10 USDC From 0x2915e8…1f6d86b4 to 0xDCc4Ee…dA1294246000 USDT From 0x3732Bc…6f04c44b to 0x52102A…378614890.16267396 ETH From 0x95Dd8D…500b20F2 to 0x804fC0…4D0f677520.346988 USDC From 0x283b26…765ebF95 to 0x74314E…e35C32Bd35525 USDC From 0xE62bf8…2B6ACc2c to 0x8403DB…fdE28a2f0.013500150728523092 ETH From 0x85a296…41e72481 to 0xc66BaD…f3995b6F116.16 USDT From 0xebb835…63dD3184 to 0xdFc2A9…666dA387168.557371 USDC From 0x4F8C88…2Ffe2a5e to 0x21183d…24E13F51200 USDC From 0x1D3D89…a388F0e0 to 0x0699b2…D0e0f38C46735.808093 USDT From 0xa3ef5A…3490d582 to 0x3F7915…832eBc6D4972 PYUSD From 0x966064…0BDf3CE9 to 0x8CA8bb…57a107d4344121.01 USDT From 0x40b75e…a254797e to 0x372eD6…D34E41000.09640156364255228 ETH From 0x0CacCC…9AD228Aa to 0x23995b…09d2F0590.04845402446321962 ETH From 0xD93B32…7e3e764f to 0x23352c…EEC4090A2754.78 USDC From 0x60D7D8…a29F0836 to 0x707d43…01CFd92a4400 USDC From 0x1D0108…29E893E8 to 0x03b996…93bAA4361133.028 USDC From 0x2E883e…a6940666 to 0x8Ce4bc…97FFAA6e580482.354715 USDC From 0xe51e00…3C7479E1 to 0x3Ce3CF…7cDF6dB50.002192919742233006 ETH From 0x1651d1…A4BbE2B5 to 0x112C66…c85CB7f6275.596989 USDT From 0xf50E97…499eAD77 to 0x6eA01A…f9f4A72D8.5 USDT From 0x2499C7…D34503C5 to 0x19811B…E6D50C812.1678 ETH From 0x0c4C63…4F5139D1 to 0xD26e55…64317Df910000 USDT From 0x811440…1dbf167B to 0xc246B4…DeccBB9110000 USDT From 0x02DbBC…dd4d55AF to 0x6C2f54…C7C84106148823.61 USDC From 0x723F49…67b48Dd0 to 0x3604b9…E307E4DE2000 USDC From 0x764735…884B9CD3 to 0x0a3028…292472b042.275118 USDT From 0xdAD2a9…fe441F1F to 0xD2f5Da…49B6d4aA1.272272649403933 ETH From 0xf83480…141B09cA to 0x596970…7449113c9705 USDC From 0xa6ff0A…a7F51025 to 0xdc1A27…4005D3730.0113275 ETH From 0xbA2868…69043D2d to 0xf776ae…89322B2110 ETH From 0x431a7F…77013C60 to 0xa418E2…820508936150 USDC From 0xA092cF…091451D6 to 0xC8CA66…54Dfb5C70.1606680715610806 ETH From 0x4879b9…E72b8D8a to 0x1773dC…51D2c92f20084.989 USDT From 0x04B3D2…C1Cb4d24 to 0xF51742…9266975349998.994668 USDT From 0xd1e54A…5422696f to 0x81D66f…8EdE642A1150000 USDT From 0x6Aa80D…264F191b to 0x88E79C…9f708FaB100.28 USDT From 0x60063E…54fBf69b to 0xc740d4…639737440.05 ETH From 0xe7b94D…e0384054 to 0xFD9357…04dB7E6a108.100981 USDT From 0x1D62Ea…d365F01F to 0x3c5d93…0791f366294.3436646 LINK From 0x2e982C…75316886 to 0xD955FF…826408D73250 USDT From 0xc677e3…7d9ed544 to 0xcbEa46…044eFe2B499.89997612104287 ETH From 0x084576…6494E629 to 0xd9FC53…1A7dF1e97550 USDT From 0xf1aAdA…5EF56379 to 0x66DD1d…D5a6592c0.62655005 ETH From 0xD15b48…34BCAD4F to 0xE347a7…CdbE196412.582579 USDC From 0xb5A9a0…736Bbf53 to 0xbc3856…001D986613099.31 USDC From 0xB22d8c…3B765bF3 to 0x5b11A8…8407799b271.165624 USDT From 0x894410…2822a365 to 0xEB945e…7054aBcC210 USDC From 0xD4A295…bD8f9742 to 0x24Ee43…cD5CD25E1098.901098 USDT From 0x622906…32a81CEc to 0x399D6c…c7B89b460.48562864 ETH From 0x1F4995…90E9EaB1 to 0x1D60DF…964b0E3f15810.9 USDT From 0x0E44D7…eDBB8bF5 to 0x6A364e…5C1e8d8C0.07149916343268144 ETH From 0x3E349E…33a69d03 to 0x2Ecfd6…a79b2C870.11 ETH From 0x6Ba68e…6Aadfd0C to 0xb0446d…0De81722595 USDT From 0x2Dfa1a…9C7D3Cc7 to 0x433926…84d314b10.2 ETH From 0x012fe3…04642e0e to 0x5D5df0…cA43FAC52400 USDT From 0x9f2540…E256F2Cc to 0x11F155…704239fF20000 USDT From 0xA2da96…98F12a22 to 0xd18B66…4874d8B77111.99346 USDC From 0x44E7E3…FABb1Bfd to 0x2Ecfd6…a79b2C870.6058009013442078 ETH From 0x19DC6B…3d1E3Ce8 to 0x0921dd…84df73c835200 USDT From 0xD4e463…55d5086C to 0xEcBe6c…b0427cd126776 USDC From 0xeD5E67…8337914B to 0xeD1DD5…d6E999310.005775 ETH From 0x48f31b…A210F05C to 0xe18D60…59BaEd342 ETH From 0x21ACF4…957cE36E to 0x10c448…c7B08fe00.003786167027346025 ETH From 0xF4bFB0…290E916e to 0x76782e…33695Ef610 USDT From 0x90A0EB…97C69CbF to 0xFf94ea…9441445c0.5593 ETH From 0xD909a3…88DB192A to 0x231231…15d85900250 USDT From 0xE95C77…82204ae4 to 0xE1b9e8…0508793113.29 USDT From 0x4Fa14F…FC6a0a5f to 0xe6e685…0368D2d315457.07 USDC From 0xC783B7…c6E0500e to 0x4c331E…4fb2d3670.071012 ETH From 0x02a3ee…465272c2 to 0x686E8D…Ef5496794652 USDC From 0xf9656D…5105CD80 to 0xE86c0d…4c3969610.03220644320547683 ETH From 0x13147a…b94D8bbb to 0x8310b7…6e53eBFC116099.67 USDC From 0x439BF2…96266241 to 0xEfdb9E…9ad579526950 USDT From 0x4f03Ab…DbF225EB to 0xe8ECc8…5fF0dC9740000 USDC From 0x9DDBF8…A9229916 to 0xAF03fD…5a038E970.075 ETH From 0xfF0BeC…9836c913 to 0xCdbB30…56257b684000000 USDT From 0x2cdf10…4Cb9e270 to 0x3c88EA…AF25B28E0.465679 ETH From 0x10107E…57160085 to 0xCbc4dc…695dA99150450 USDC From 0xFC8b61…2b07ba9c to 0x4B549b…5347A5a170000 USDT From 0x7D2D7D…577b09E3 to 0x88f5A8…2022Cc691.273692026687913 ETH From 0x4785c4…11F846c5 to 0xdB7265…6A7CB08b19994.892598 USDT From 0x4c85d6…98B5003b to 0xC5519c…d6c8F2cF0.000001 ETH From 0x8043E5…E795636D to 0x393abf…62B3B18C50 USDT From 0x4316Cb…87D4978D to 0xef3fB5…7c067ec7500 USDT From 0x0b202E…8B811E1d to 0xDFebD6…520DC190199000 USDT From 0x7771f6…96648aEC to 0xF26C4B…0f930b103712.604077 USDT From 0xA6bdb8…AB06b167 to 0x9f08af…06C0F2a7791833.67442 USDC From 0x53F5fB…C40b2677 to 0x03b996…93bAA436215.465645 USDC From 0x439b4D…a35beDad to 0x3b968d…65Ed0EE62800.560112 USDC From 0x5F901A…1415e0b6 to 0x0FE5D0…d75736c243683.067398 USDT From 0xd4B5F2…44C0b36D to 0x385A4a…1C133F660.1 ETH From 0x5243BA…A1cf426d to 0x776e05…1b50E1312.5 ETH From 0xd614ff…5c38dB08 to 0x255190…cBF40D6e1500 USDT From 0xCf082e…5C00209C to 0x44B1Bc…76f324685 ETH From 0x80E4F2…B4f82cDC to 0x00B579…97C8BE7d60.92 USDT From 0xF0Ce7f…Da1A5A83 to 0xB20384…203c22F01384 USDC From 0x34141a…c9D8F8BD to 0x748a91…a8cb8A1F0.1110559705818728 ETH From 0xC1419b…Fe327E23 to 0xD95C49…4eA6553C0.020797 WBTC From 0x818C0e…cCf5E1b2 to 0x0c0512…358F0b0212928.28 USDC From 0x90774A…550B1b30 to 0x66AF52…4695199E609 USDC From 0xC96A12…2CA0d75C to 0x330D12…3DfcdCF0255.49 USDC From 0xfB9676…b12Dfe6e to 0xbF6949…46ded2620.043507212144743 ETH From 0x7a89AD…604a4E8D to 0x1F2cae…d7cB7dA94636.337106 USDT From 0x6cf429…26e7Be45 to 0x324a0c…FcF3e9B785 USDT From 0x30842A…Dd782d2a to 0x678261…bdb8229f0.74698739 ETH From 0xA74dAa…05bb3D47 to 0xD18023…EB3F69e3599.999 USDC From 0x924780…10189152 to 0xEb3eE6…5ACa69214000 USDC From 0xC947e2…C049fAC7 to 0x5F910C…f3FbF436180.009999 USDC From 0xcE03cA…13978449 to 0x721bed…d68E363217000 USDT From 0x6Df61e…71d002bD to 0xD80619…86ad99cC6900.001 USDT From 0x0A6eaE…23888Efa to 0x2a64a9…6f6B1c4452000 USDT From 0x3732Bc…6f04c44b to 0x3521C3…3d9aedEF1450.449639 USDT From 0xe704Cd…6DcE73AC to 0xbf9322…3468176a520 USDT From 0xC69c42…16999C6f to 0x9653d5…f758FdC983.23 ETH From 0xBeb82c…5b12Db48 to 0xb0ba52…3E43Ec7a47.439399 USDC From 0xF7A524…eF75FFDE to 0x011515…45c90fb4488.095578 USDT From 0xfF1Eb8…D879AaBd to 0xa6Df2A…60947DD72 ETH From 0x7C64F7…a6bb6f14 to 0x8aB32f…44769aE0406.668529 USDT From 0x476ad6…cF94815F to 0xfA57eb…c2638a77100 USDT From 0xe5bFEe…F1700fC4 to 0x3BFB1b…5f6C017A140 USDT From 0x59dBBA…16E8b5F3 to 0x4c331E…4fb2d367500 USDT From 0x3732Bc…6f04c44b to 0x8d851B…36EA6ad80.00463775 ETH From 0x716803…97DC4cD1 to 0xE2DDF1…745ebcaD10820.099464 USDC From 0x1a8Ff3…e4bF9366 to 0xb05C28…aE9323532000 USDT From 0x970d71…6B8F344b to 0x3693Aa…f221cC8F19.8 USDT From 0x77df98…1158C74D to 0xDcBC66…420877f2200000 USDT From 0x020B88…aeDD1464 to 0xcA86eF…1d5472bd60 USDT From 0x1C1e9c…deE1e216 to 0xb92BA6…e284Ae2E3500 USDT From 0x11c4FB…4B354212 to 0xCaA165…8C9A3063921.51 USDT From 0x12D89c…Ae04e4f6 to 0xf5c60e…56A8c9200.2566 ETH From 0xd318FC…91239ab4 to 0x01BC8A…6e8D05415411 USDT From 0xF17f8d…414c681d to 0x15Bb5c…13a096093.5693396299254867 ETH From 0xa59a48…D24fE13a to 0x7019d8…81e6797c600 USDT From 0xe0B806…1A9B73c1 to 0x334069…9843d7465.77100619612849 ETH From 0x3B7148…7057a42c to 0xEfa68C…447A61F30.60404064 ETH From 0xe507Ae…09Bc14D7 to 0x88eC73…612568120.0005 ETH From 0x68611E…c2713732 to 0x311Bfc…7d68F88D15465.511908 USDT From 0xc53fe6…5752BC76 to 0x9334cc…283d811312000 USDT From 0xc45a59…dC767C42 to 0xf70DCD…7DeaA3193500 USDC From 0xC18843…a395fb54 to 0x692356…17E6Ec6661.637277 USDT From 0xbB29c3…814eA26A to 0x669657…7Bc7Afbb0.023097808826365685 ETH From 0xa17A6a…C6d6e1e8 to 0x631b9A…AA247ADD524.955379 USDT From 0x44708D…171698f2 to 0x4b1D25…6Af03726952.81 USDT From 0x2A71Ba…82A2f0D0 to 0x9d9e5c…15089045500 USDT From 0x588d64…C4e9ccab to 0xC690Ed…758efb994975 USDC From 0x2Ae5A8…51E12c74 to 0xEAdDD1…6c6923B71160.530875 USDC From 0xc9F4b2…A9bdDAfA to 0xD3798c…05A88983800000 USDC From 0x6FAd8B…026fe07B to 0x038a3B…ca5a2bA90.021093327812089 ETH From 0x917C6C…9Db78138 to 0x46B561…6A39A9AE0.012 ETH From 0x541491…cf3A63A9 to 0xB4E373…64BEe0eb1.5 ETH From 0x6D7a90…5F31Fd4f to 0x481cBB…b80189e790528.7 USDC From 0x0b202E…8B811E1d to 0xB10336…B12C0c6b200000 USDT From 0xdf452d…901c4986 to 0x458eB3…bC1c5e201251.79292 USDC From 0xe466f1…Da9C4ee1 to 0xEd0362…CCf4257c114.10337 USDC From 0xaDcD36…0Ac71547 to 0xCF6A00…F541585625 USDT From 0xAf8862…348038c4 to 0xD1F394…1B5C944e994.183924 USDC From 0x4855E2…836049Ff to 0x05a125…7faD8CB926.004 USDT From 0xE1C4D6…6f36F5ca to 0xE83C36…521c71fd82 USDT From 0x26e3dA…1372B510 to 0x22Bd3d…8EA898a020000 USDC From 0xEf2E14…F1451F4f to 0x7E009F…F292ce9343651.509695 USDT From 0xf4ba2E…186cc842 to 0xaE5F3C…d82fdd5B360880.1685 USDC From 0xD0d15b…c797f5FA to 0x57c498…bF1dF35f98 USDT From 0x2CB085…04444acb to 0xE2e855…bD7c802E70000 USDT From 0x25D4ef…91e20854 to 0x24Ee43…cD5CD25E6000.006 USDT From 0xAC407C…EB349dA9 to 0x5f7870…EC038e7A250.1 USDC From 0x4f2fe2…d1c7c4d5 to 0x2c46B5…14D8bca02.642799064398756 ETH From 0x0c1eFF…64F710a3 to 0x35a0F0…366df5A30.001 ETH From 0x16fa15…B9c7FB80 to 0x194623…5381951a669.88 USDC From 0x3a3596…2093d9Fe to 0xf61Ac5…BBdBF8bE1000000 USDC From 0x3732Bc…6f04c44b to 0xfa8233…9d6d37B70.01856744 ETH From 0x085E37…2F18b2CC to 0x32c2C5…5817541922218.19 USDT From 0xEFa088…4B784BE7 to 0x1c2D3F…7d46a744116.09744356248706 ETH From 0x2039b3…D2AD32EE to 0x76Fc73…F16E49f249859 USDC From 0xEb607A…68a4aA09 to 0x713573…2Eee7034306173 USDT From 0xf525b3…420eC29b to 0x44E027…9d06aB7C1036.652943 USDC From 0xf74926…617DF961 to 0xcf5f22…00844AFd914.2254 USDT From 0x08A73f…cfD1db92 to 0x9091AF…d25261182 ETH From 0xE5EEb4…ff0709aE to 0xb7D7da…3406D182299900 USDT From 0xEcE49A…3925e2E0 to 0xAEB5B6…d95cb25C20600 USDT From 0xf83480…141B09cA to 0xFaDEc0…eB617fC00.002 ETH From 0xA6c5b6…FBd0D8C8 to 0x24Ee43…cD5CD25E675 USDT From 0xe5BB13…CE3519b6 to 0xe2BD37…E14Dd18853918.190494 USDC From 0xA956a7…9684910B to 0x2abA67…4A74D3870.16353489766576645 ETH From 0x7B5Eac…77c3d1bd to 0x47463f…860A311E0.002 ETH From 0x09BcFf…fdce243f to 0x483198…9eCE21E6500 USDT From 0xC9EB70…B0eDB666 to 0xe46232…D2CE051325 USDC From 0x6Df61e…71d002bD to 0xD80619…86ad99cC2200 USDT From 0x8947A5…C8c91D8B to 0xA4Bcb7…b98336ea0.001822586870990483 ETH From 0xb4b320…A64Dd88E to 0x171a0a…4C1e440939.0044 USDC From 0xdF1898…BFa5517F to 0x661d11…C51C2D640.012088074381683616 ETH From 0x26982B…F00524f1 to 0x9061f9…ec795C9810000 USDT From 0x46e0A6…5AbD866a to 0xCeA189…daD39bA8400 USDC From 0xe94966…5a113657 to 0x1DB2e3…154e8463750 USDT From 0x98Ea7d…a9429745 to 0x5E0AB5…05669e543000 USDT From 0x079e0F…169922CB to 0xD80619…86ad99cC10000 USDC From 0xd9Fb44…Ab50eb16 to 0x61eb4D…afD552aE0.25 ETH From 0xAbD4Ac…85716E32 to 0xC8DD73…f47bF0b010000 USDT From 0xbedC7B…601cADEa to 0x9E5Ec6…e240e5F810 USDT From 0xBd400D…d6A0457F to 0xb4E71E…7aCebfE6100 USDT From 0xeF9852…9b29c00d to 0x5F7E40…11A6349d115.4 USDC From 0x48f31b…A210F05C to 0xe18D60…59BaEd343 ETH From 0xB364CA…D2EA92d2 to 0xaCb33E…52C7577285 USDT From 0xeC8Ecd…e899707d to 0xDf839d…1DB32dE40.182249 ETH From 0x6920F3…65e6eC66 to 0x319b2d…c0340D6B0.005 ETH From 0xa7Ef16…4f95E441 to 0x63f357…8C27E81F20000 USDC From 0x9e6E67…2f79537A to 0x3F6a6A…1bc6A1a1199 USDC From 0x5D5d89…64076755 to 0x851a4E…5479a83B0.021985498903296 ETH From 0x4EadfD…8c3a5c37 to 0xc04FF2…79fB121e6500 USDT From 0x732F68…40E28e57 to 0x45Bc4B…0F4861007000 USDT From 0x4FB4E4…6DdC5736 to 0xb77821…5BAd6AC85000 USDT From 0xDc8f64…8914dc4C to 0x95fF9f…CfBcd7050.0001 ETH From 0x026846…c5910aC6 to 0xAA8421…d59074Cc23033 USDT From 0x20101E…F066da07 to 0xd1634b…3FA571FA532 USDT From 0xAc6AfA…83D676C1 to 0x0AD3e2…650a88441200 USDT From 0x8981F1…a1416Cf1 to 0xacCBcb…0a09A33E0.000028024650108 ETH From 0xD1D15B…B3Fb2A5E to 0x0E6b8B…FDf4F4DB10669.2 USDC From 0xc6EfA1…c9007C44 to 0x6A81c6…50a0b40311.011801729365 ETH From 0x78bf05…e16595c7 to 0x125169…0960ccb80.02051890018694998 ETH From 0x0baFCD…9D7E8D5C to 0x6110BD…5181578a0.0172 ETH From 0x70b006…7dB72B47 to 0xdfe14F…5516F9DA138.37 USDT From 0xf34eDD…833121b8 to 0x5873D6…B86f86287900 USDC From 0x7F2902…E04eA37C to 0xeB89f5…129f00e150000 USDT From 0x9FC8A1…aB4D5042 to 0x4a7077…286019D8500 USDC From 0xaf083D…69038E97 to 0xb9C7cB…6EFD4Fc40.005011 ETH From 0x8FB5eF…D97DB487 to 0xE347a7…CdbE19640.866192 USDT From 0x8c03f1…661aFE53 to 0x18cf1d…2D16BB4749900 USDT From 0x757AF8…Cb9eaF61 to 0x6fAAFf…3564EaFc1 ETH From 0x28207d…79cF4058 to 0xB7E306…455ED2fd1500 USDT From 0x6D75Fa…b0Ef2091 to 0x210fE4…35C4d9245 USDT From 0x1E7C78…fd62571F to 0xdba10c…03727eb70.009851866940502428 ETH From 0x16f2C5…af33D69f to 0xABb791…8a8390305568461828000000 USDC From 0x693243…BEF23C37 to 0xB731Cd…E68dE9E31700 USDT From 0x4539fA…d3C8E8E4 to 0xCB263C…d8E706672000 USDT From 0x2Bd6EC…49C532a9 to 0xcb05D4…A8a4cd451000 USDT From 0x76B6e1…9ACA17C1 to 0xAFED5E…9AC4fdCC7900 USDC From 0xDb7b11…23C9164B to 0xda7082…51e05CD514 ETH From 0x0f2005…EE1815E4 to 0x5410a7…033B11a41 ETH From 0x97428f…056a9a1b to 0x58e0F2…f3066ecD0.045 ETH From 0xbc0692…aAD72199 to 0x52aEf9…1Cb9fA9850000 USDC From 0x946C24…46b1d01B to 0x07beF4…239af640150000 USDT From 0xA86b2b…04b8A0A9 to 0x3F6a6A…1bc6A1a1500 USDT From 0x725C7E…Bb0f2dbC to 0xBDF4C8…824B02b110291 USDT From 0xd08175…d9f29409 to 0x4c331E…4fb2d3670.0209 ETH From 0x02dA92…1992f08c to 0x4E201C…D3a06937100 USDT From 0xdbe4A7…5e3b97DB to 0xc31d43…4E16e2D30.001790293951039618 ETH From 0x5f8140…CCFB628E to 0x38195B…5c95d32B250.038756 USDC From 0x5C412a…f5B8e71d to 0xB3f09a…b23439fF800 USDT From 0x43Ac78…bFA15C21 to 0x624A7f…C62722e230.005761 USDC From 0x6CfbEc…0b4c4556 to 0xCe6110…BF4be94927.117887 USDT From 0xCf08f5…885F8893 to 0xE0b45a…0756466E365472.3722 USDC From 0xebB34D…6289FdDb to 0xBDf90F…E69A84A035499.477444 USDC From 0xCa0226…4b38223E to 0xd8820B…dB43d12835 USDT From 0xBa7850…4A1dA49e to 0x73968A…b24D8364500 USDT From 0x66647C…C666dEAD to 0x14985b…FEb84DA86000 USDT From 0xA0286e…35b00733 to 0x5c1431…26Fd0FBc3.043569 ETH From 0xb12a38…d26e4109 to 0x5015d7…1a5e46651165.328675 USDC From 0x5D9255…B7e492b3 to 0x8b8724…3104683330000 USDT From 0x2eB910…71C5457f to 0x4bC901…745e41c51051.140802 USDT From 0xad1D4b…62315B10 to 0xC5fAA8…61fE48Bb6978.179004 USDT From 0x27654a…81FD7F18 to 0x013632…b74DAB25300000 USDT From 0x12D89c…Ae04e4f6 to 0x7B6982…D09355AB0.21894 ETH From 0x36c761…4ae0e11d to 0x39A2b3…5ea743000.65736903628 ETH From 0x4394F5…eF76d1a3 to 0xCbd9A4…67dFb8C950000 USDT From 0xDe83cf…AeBd2b47 to 0x5e3031…d74FCB129616.5 USDT From 0x71882A…AbC9A61d to 0xD8a031…97A295CF66 ETH From 0x7F2902…E04eA37C to 0xeB89f5…129f00e149000 USDT From 0xd129d1…d2Eb969d to 0xe3aF03…c74C32195000 USDT From 0xC05C87…7a9E1Ac7 to 0x0b6E68…0a81024F1000 USDC From 0x22FbF6…2555467F to 0x1d03A5…64e893e81133.028 USDC From 0xB961E6…6De85F63 to 0x359d93…7f196d510.01 ETH From 0x17eB62…F09B2302 to 0x49e6B5…353FB85840000 USDT From 0xBD7e87…76BE72Ca to 0x6A57c7…4041EAD2100 USDC	0xA387Da…e8850A6F	0 eth 0 ETH	0.001722500925611756 eth 0.001722500925611756 ETH
0xd5c363…580061d6	23277039	Tue, Sep 2, 2025 5:53 PM	0x44e619…D62921e6	From 0x10CeBC…6A886D9E to 0x1AbCbA…addCc65A500 USDT From 0x2D0d29…81243163 to 0xA91D16…B1766a507600 USDT From 0x177876…9D0e7770 to 0x854069…4D399a9C484000 USDC From 0x5A573b…551A760d to 0x134e1B…93eEeF8e25000 USDT From 0x0Af158…f9437A15 to 0x4cb666…b502b8e4650 USDT From 0x24ee04…a09D3544 to 0x66Ec8f…9d8AE7Bc198953.28 USDC From 0x8A163d…9520C2D7 to 0xDC3C72…4aF585A67000 USDT From 0x4f36A4…7315CF06 to 0x067928…4b0efC844000 USDC From 0xc7A960…9fAFBD54 to 0x6FAec3…3B085Cff8251.43 USDT From 0x6807E0…9c93B763 to 0x759704…08fA1A7930777 USDT From 0x38f504…eA255F4f to 0xe4E9E1…18Ac8eB81450 USDT From 0xADc342…0305f6Da to 0x70d588…Ee582AF71000 USDT From 0x3e1B02…0203e401 to 0x78759D…1e00c6cA800 USDC From 0xfae1cf…47fB95c4 to 0x060Bf4…cdf3D90a3000 USDC From 0x089B09…B96CA62e to 0xf6acd8…f205E2A7152179.549406 USDC From 0xC7349b…36DcF153 to 0x5BCc5C…E2519F7F99.019068 USDT From 0x675735…26D6fede to 0x0BC93d…f93fA7AC5000 USDT From 0x80e163…2c2A4958 to 0xF35e58…1EB6d3a710000 USDC From 0x7bC459…aD9E175D to 0x17660c…226904Ed2000 USDT From 0x1cC18B…fC799A19 to 0xBF62D4…d7921f65100000 USDT From 0x30D931…86aDB25C to 0x03A609…74ffeC0285000 USDT From 0x9D3084…630c64C7 to 0xa56f3d…bE7cFC0418349.7 USDC From 0x141b63…5d4A90B2 to 0x970A7a…10C391E830915.234894 USDC From 0xbcB782…2B37f1B7 to 0x968362…Aacab29F4521 USDC From 0xf57348…20b29FB7 to 0x7776AA…Db89b1B321900 USDT From 0x7132F1…45ccd2d1 to 0xedd987…EFca053d50000 USDT From 0x7DCB2c…BC25b08B to 0x36c624…2ffA80C810000 USDC From 0x0333EC…934F10c9 to 0xCF92F5…1c332d408000 USDT From 0x33beF3…91CB1B68 to 0x3D89f3…Dee7DC8E246000 USDC From 0x02436d…5Ca6E197 to 0xc86162…9A72b44D162 USDC From 0xA0cb91…9dA7ef46 to 0x683390…f2f7D656100000 USDT From 0x4aA11C…EA88C7cC to 0xd53945…2ECa0aA13000 USDC From 0x549d83…57963425 to 0x34E608…c6e403Ad2000000 USDT From 0xe0Da22…6BAa522F to 0x55e98A…ab3795e5500 USDC From 0xde6028…49EEE33D to 0x6981E6…A646DFA893.336341 USDT From 0x4eBf51…992A7fB6 to 0x7b40C5…608cFcB12350000 USDC From 0x4E14E3…f06BA55C to 0xDf7bB8…3ee9446A3099 USDT From 0x0E17c9…df587D19 to 0x2d86c5…aF6bE54C160040.04 USDT From 0xe6973A…7ecF96FF to 0x7771A1…fC42fb63949.33 USDT From 0x2da7ce…f4FBB338 to 0x90ED03…51Ca75d32000000 USDT From 0x7b09FC…4e0f9918 to 0x8B84f4…cd7fB0492254.290858 USDC From 0x92d2C6…7911707A to 0x00dB08…d28Fef9979289.209 USDT From 0x9E0914…8d462fa8 to 0xa3E7Ee…4cC83755500 USDC From 0x2E0bc2…309E6E95 to 0x09aD22…C60108Ce52827.860211 USDT From 0x6f6a98…E12354D5 to 0x4b4C69…57B2b0315000 USDT From 0x48EBd2…097dDc0e to 0x11e88e…DBd642bA20000 USDT From 0xa9eD0d…b5feA60a to 0x523880…8c2197F6225301.409067 USDT From 0xd268A7…2469FB74 to 0x1f2c3a…8FF2444b2900 USDT From 0x0F6F89…1EC58147 to 0x0F30f0…eB21AA595001.28533 USDC From 0x01f10F…49D0C993 to 0xA53fF3…db13E02222000 USDC From 0x57cd64…626190aB to 0x9D913a…dEe6cdDD47066.221254 USDC From 0xefbA0F…0266a828 to 0xa295a0…232B4ff5500000 USDT From 0xD0A940…B2Ffc7b5 to 0xe8e11d…FCbD1D8d400 USDT From 0x8377d5…1b7a3fEF to 0x65594B…d9A0c6816400 USDT From 0xF31001…745F2192 to 0xb64ed3…af37f8de25000 USDC From 0x4E5f2A…649C7C4d to 0x8140c9…aFdE691418030 USDT From 0xC41638…C1Eb5990 to 0xbC515f…76a501423000 USDC From 0x10F500…bC5dbA8b to 0x13A1D3…1dCb22Ea8732.5 USDT From 0xB77BA5…7DEc0C6D to 0xC35a6F…c6089a1D77 USDC From 0x11ef2f…C6d642BA to 0x48eBa2…207Ddc0e20000 USDC From 0xD83fDC…bF4fa2aC to 0x627bD2…e1707b09173388 USDT From 0x77df98…1158C74D to 0xF5F5d4…Fd56D4f115000 USDT From 0x017cAD…7CE01b1a to 0x125660…663EEd2020000 USDT From 0x205D25…C93A6025 to 0x6C6B19…1aD879C125000 USDT From 0x22B63A…8206b2A5 to 0x97Af23…35FD8E0f6641.791384 USDT From 0x091D1C…1cE18336 to 0x9a2Fc5…C4226E42500000 USDT From 0x37Fe45…93d80855 to 0xc81283…3C2dd6111000 USDC From 0xB4346c…9849639A to 0xBdc75B…5cBDB27B22000 USDC From 0xa12194…E3650B10 to 0xe9b0e3…25b1574b37000 USDC From 0xdDdC9F…1f122e32 to 0xA8a15e…f4A5491310000 USDC From 0x7132F1…45ccd2d1 to 0xA43034…1E39700e29155 USDT From 0x14E83f…D9e9b41C to 0xeA74CE…B7991e1b220 USDT From 0x3FB6f8…2cdC2b4c to 0xfF68D9…7d2FdE9529997 USDT From 0xEac08E…9e954C0B to 0xf41bc3…6EB89f7220000 USDT From 0x966709…6a85E1DD to 0x84984f…028004837902.143268 USDC From 0x7a67f1…472235Db to 0x462040…dFaCF94644 USDC From 0x197840…A59aD733 to 0x3a108E…1e053dDF0.032940788931 ETH From 0x7AB6c7…a9ADCcCF to 0xddA1B4…9178fBf9317746.732197 USDC From 0x9e786E…AeD69423 to 0x6a0E9C…cb5aACFF500000 USDC From 0x4474Df…0a919133 to 0xA5E830…de8A64e11500 USDT From 0xf57348…20b29FB7 to 0x7776AA…Db89b1B321900 USDT From 0x862e09…57cF4171 to 0xC80908…6e226Dc45000 USDC From 0xE3FF3d…bF3aFcFd to 0xE3055f…531CC12B1000 USDC From 0x5C4411…0d881BB6 to 0xC25704…38D8685f23850 USDT From 0x924A1a…53FA538a to 0x7A3890…6A823579200000 USDC From 0x44aeed…79FBfaBa to 0x56a035…dC81eC0C2900 USDC From 0xd95500…7229138a to 0x916567…40778E633600 USDC From 0xBF5014…D8cE116d to 0xf9eD67…C6709AA72000000 USDT From 0x9c7B3C…09DFe7aA to 0xFa238b…F01e08fb4999900 USDC From 0x265043…8d8D81c8 to 0xaE5EE3…bA7a68B0345170.068349 USDT From 0xdF6358…2554FBa6 to 0xb5156f…4A1a5E223000 USDC From 0x900523…2647505c to 0x7a3F21…1330623D5796 USDT From 0xe21777…Cbd150AE to 0x518A2A…FBb86B8d7240 USDC From 0xc9C751…d1aCd6e5 to 0xeE9aE4…A492eb75100000 USDT From 0x045d5f…CE2EB841 to 0xF0F90f…80c3a1da19500 USDT From 0x94276E…9E4008dD to 0x14C022…46F3Fd9c15016.34 USDC From 0xB5ce5d…2Be5264C to 0x337e65…F5007d5620000 USDT From 0xE4f555…a1d1aC24 to 0x2Bc00C…cA5D82067500 USDC From 0xD3Bd6f…ea578420 to 0x52D33B…eC29664C17753.748211 USDC From 0xd83CeE…FC5B89BA to 0x29Da60…A5d26CA60.0096515 ERC20 From 0x07439E…6dAEc603 to 0x6500c9…7E83249d50 USDT From 0xFB5cE2…DAe5aD57 to 0x45b05e…d1Ba3DEC5000 USDT From 0x6bE643…58B0B14D to 0xE417c3…d748A6375000 USDT From 0xe0a217…C4fAC99a to 0x0CbAc2…5Dc7768F1000 USDC From 0xF5f59F…7f56d4f1 to 0x77dF1f…EA58C74D60000 USDT From 0x6bE643…58B0B14D to 0xE417c3…d748A6371500 USDT From 0x22a709…EfD499cD to 0x523880…8c2197F6249745.987566 USDT From 0xD2088F…6f62881A to 0x57F6ef…DA9645f5100000 USDC From 0xEC9013…e7a86Fe3 to 0xce790b…C110fC6B1446 USDC From 0x4f634E…45c7CA01 to 0x7EccA3…351DD7d0400 USDT	0xcbdB8d…66A18f5b	0 eth 0 ETH	0.00034281880764784 eth 0.00034281880764784 ETH
0x465884…4c1edb45	23277036	Tue, Sep 2, 2025 5:53 PM	0x44e619…D62921e6	From 0x566677…80fe4D61 to 0xf97E10…1d54B988239.576418 USDT From 0xbb8971…e9385d62 to 0xc32042…77dF555a440000 USDT From 0x650d5B…0FB80792 to 0xA03b02…A6C6d0d3100000 USDC From 0x71adD6…eB61145e to 0x65D315…39dBa8Ff4160 USDT From 0x30238b…d6d1D01E to 0x810357…91c4736F200000 USDC From 0x9d0f82…353F96E7 to 0x0FED7E…dfC3c68A150000 USDC From 0xC8a79f…7A1075ab to 0xB90Cd0…d3Cdc71B20000 USDT From 0x5C4411…0d881BB6 to 0xC25704…38D8685f23850 USDT From 0x3F784E…985a9a50 to 0xCa3Ec1…dEc2CC0360000 USDT From 0x7C0571…3D9e8f29 to 0x4258ED…5Bc9B724589 USDC From 0xBF5014…D8cE116d to 0xf9eD67…C6709AA72000000 USDT From 0x51Cede…b0551711 to 0xF48d9F…4e08da1E16387.5 USDC From 0x260C00…3345Fa75 to 0x221860…2681a6652320.26 USDT From 0x566A00…83AfA4D2 to 0x298732…d0DE7D6725000 USDC From 0x9Cf288…3D68a3c3 to 0xdc7a28…FE12D6212000 USDC From 0x14E83f…D9e9b41C to 0xeA74CE…B7991e1b220 USDT From 0xa31DA0…c1637c4D to 0x60D834…0DB20e3835000 USDT From 0xAE71Bd…Db220883 to 0xfC5547…20C21cc8250000 USDC From 0xA8E88E…FFef3D31 to 0xaaeeba…A24666b7800 USDT From 0xD8b644…01d186DE to 0x23AaCe…bF7202167000 USDT From 0x01f10F…49D0C993 to 0xA53fF3…db13E02222000 USDC From 0xb4D379…04F34C65 to 0x0e7235…aB76884f200000 USDT From 0x606CD5…B8a20c13 to 0x54cb53…8390d537396 USDC From 0xcBc176…21A04f67 to 0x798D6b…2c39B724800 USDT From 0x1D21c8…7E70bCf3 to 0x492c30…935adf3F10000 USDC From 0xc0fA29…B7cE4eF4 to 0x8bFe21…f0fF01B90.000697778146130509 ERC20 From 0x6CB5b1…003495f0 to 0xef07E3…683aA6365000 USDC From 0x3D49F8…f2b5caEf to 0xcbC4Ff…7B5299bE35417.575333 USDC From 0x86423c…0dB2FD04 to 0x682Ea5…506baA3919665 USDT From 0x1cC18B…fC799A19 to 0xBF62D4…d7921f65100000 USDT From 0x11ef2f…C6d642BA to 0x48eBa2…207Ddc0e20000 USDC From 0xe037Dc…6A02e85e to 0x249F78…9fC7404070351.75 USDC From 0xb8a56e…A58bA5C4 to 0x1130eD…68a935Df4601 LINK From 0xEE272D…91E8C349 to 0x97423A…5303Aa8F500 USDT From 0x3e1B02…0203e401 to 0x78759D…1e00c6cA800 USDC From 0x53B80F…016D1d79 to 0x3A4842…9d3067Ea1087158240 PEPE From 0xc3F2A5…7740546F to 0x81eCCF…003a9Ee748872 USDT From 0xAF203C…B6dD0d8C to 0x9918f9…8Cf7d9AB133.891213 USDT From 0x91fC68…F9F29fa1 to 0xa8241A…7ecC8B323000 USDT From 0x34c546…4F158848 to 0xc8c409…A7eFD2871825.281909 USDT From 0xed03c6…9BF4257c to 0x05CD28…528Bf34B887.608598 USDC From 0x045d5f…CE2EB841 to 0xF0F90f…80c3a1da19500 USDT From 0xc01Db1…9D8DBfec to 0x5fF9C4…b5b08f2f580 USDC From 0xDc4246…19b749ed to 0x568d8E…F7683B801700000 USDC From 0x527061…7F366Ef3 to 0x6f307F…aC9A5cD75304.544106 USDC From 0x9e786E…AeD69423 to 0x6a0E9C…cb5aACFF500000 USDC From 0x7b09FC…4e0f9918 to 0x8B84f4…cd7fB0492254.290858 USDC From 0x03a5e0…Bd07ec02 to 0x30d946…CCaDb25C38382.182141 USDT From 0x6Fb966…3d9c0755 to 0xb7CeaD…31754d5E46991.015267 USDC From 0x4f36A4…7315CF06 to 0x067928…4b0efC844000 USDC From 0x5Ff7ee…f0B08F2F to 0x2E6949…b6F64Cb7580 USDC From 0xd318FC…91239ab4 to 0x0d152a…10350C34711.494856 USDC From 0x5A573b…551A760d to 0x134e1B…93eEeF8e25000 USDT From 0xbDD86D…a8B24668 to 0xdc3FC8…33bd4b1b100 USDC From 0x3FDAED…1F0Ee3B3 to 0x0502c0…D84eB4970.2 WBTC From 0x171A00…413317ec to 0x42A0bF…F8799b8a3095786.544616 USDT From 0xD78165…958cbe86 to 0xE7BB7B…cb726A0B104.773093 USDT From 0x0F6F89…1EC58147 to 0x0F30f0…eB21AA595001.28533 USDC From 0x53Ca09…5dB2d9D5 to 0x5bC4a1…BD84700E4863.252558 LINK From 0x8E7124…CcC08232 to 0x54998e…2c963425173 USDC From 0xbf44c1…84F19725 to 0xcE963b…a84840489500 USDT From 0xA855BB…85b4a9C4 to 0x068206…f846fF66371 USDC From 0xc733ad…D55A0CC6 to 0xC73259…135a0Cc60.0001 USDC From 0x0DE111…db1714EF to 0x0e4c00…2Ebb8bf56132 USDC From 0x7Fd2FF…4724515E to 0xE7f64c…936d0A2b4759 USDT From 0x7f9393…E0Cc9C53 to 0xA2eB2a…1084465018125 USDT From 0xc733ad…D55A0CC6 to 0xC73259…135a0Cc60.0001 USDC From 0x5A278b…d70Ad1ea to 0x03Cdb6…f05014D810000 USDC From 0x9C9560…E2cd3F4C to 0xBa88EC…9949F6fC6000 USDT From 0x9d0ada…B68CD226 to 0x153195…7a00Fa2b1411 USDT From 0xFD9238…aA9c979E to 0xCFF186…8529070313675 LINK From 0x09e7D1…72F52d3C to 0x216297…b662E6281053 USDC From 0xa12194…E3650B10 to 0xe9b0e3…25b1574b37000 USDC From 0x337925…51007d56 to 0xFCdcc9…56a475935847 USDC From 0x9c5236…6eb8E2b7 to 0xaF64f0…768ced95201.011427 USDC From 0xEac08E…9e954C0B to 0xf41bc3…6EB89f7220000 USDT From 0x760861…EF93bCfA to 0x55925A…2Ede6d5617272.027201 USDC From 0x96a7C8…2525345C to 0xC5124d…B37494A49912388.67 PEPE From 0x491752…Fd9D92C9 to 0x6ae64d…36aD2F4140.27 USDC From 0xeDcc28…1dA2DA0d to 0x5258C7…783B2d822050 USDC From 0x141b63…5d4A90B2 to 0x970A7a…10C391E830915.234894 USDC From 0xc5e8Ce…2FF46b98 to 0x8C091D…448A17F410000 USDC From 0x2d880C…3C6BE54C to 0x05aec9…7F255dfc6743743 USDC From 0xC253B6…1ae50A39 to 0x18e476…e212B9621000000 USDC From 0x8514c9…711D491A to 0xD86a2D…420b697476090.63 USDT From 0xd6f797…f20Ca679 to 0x3402DC…23B1AD6982516 USDT From 0x2cd977…7Cd4E1E5 to 0x7983d5…c66405aE10000 USDT From 0xCbFaD7…32565f80 to 0x3D21DF…03fF00Cd250 USDT From 0x09e7D1…72F52d3C to 0xB1dC1F…5136a8981555 USDC From 0xe87879…079c33d0 to 0xF9b46c…eaBfe5a76318 USDC From 0xdDdC9F…1f122e32 to 0xA8a15e…f4A5491310000 USDC From 0x2d16df…7944B8B9 to 0xD00aD3…Ea0EF55B20107.5 USDT From 0x431a7F…77013C60 to 0xd8b9fe…4893B6F03000 USDC From 0xa2ec58…F57bf63C to 0x79eE8D…7e4853A222.45 ETH From 0xcC529E…57A30193 to 0x21C023…ACc6B1be60375 USDT From 0x5Ae5c5…ef40b6dD to 0x9E473e…42B901a30.03 ETH From 0x445908…335dC5De to 0x6210a7…317F61360.0052735 ERC20 From 0x33f694…59Fbfc70 to 0x6d09ad…c77727762.500375 USDC From 0x7cC8d2…97BEFf9b to 0x8F0830…983efe82100.73 USDC From 0x4f634E…45c7CA01 to 0x7EccA3…351DD7d0400 USDT From 0x0686C7…68F412cf to 0x8Bf2C1…bf9E353a1000000 USDC From 0x10F500…bC5dbA8b to 0x13A1D3…1dCb22Ea8732.5 USDT From 0xDa67a3…C094d4e7 to 0xd3Cc61…bDA1C48517000 USDT From 0xAc1Df8…f8c0A2C0 to 0x09fa43…7d7Aa09d169640 USDC From 0xD3Bd6f…ea578420 to 0x52D33B…eC29664C17753.748211 USDC From 0x283bc7…AB8996FE to 0xac7557…28038361300 USDT From 0xd853e5…51dB430d to 0x5c7F4E…DeF6BC08172.999003 USDC From 0xB63c78…3dd6B64C to 0x882d0A…7F06988218866.335594 USDC From 0x0Af158…f9437A15 to 0x4cb666…b502b8e4650 USDT From 0x10Cbd9…7932Fd92 to 0x829A0F…23e187b755000 USDT From 0x8D0f6A…2116203e to 0xf3FF5D…E59b1E160.999985897005136 ETH From 0xF17BeC…4d325667 to 0x74d7b1…32776F73783.247404 USDT From 0x768092…d4690C70 to 0x2CD8Af…DCCBe07120000 USDT From 0xF27590…943af440 to 0x96FC62…F225BDe4995000 USDT From 0xbBe73a…6F528250 to 0x11e88e…DBd642bA600000 USDT From 0x7a67f1…472235Db to 0x462040…dFaCF94644 USDC From 0x48EBd2…097dDc0e to 0x11e88e…DBd642bA20000 USDT From 0xeFd2fd…c612Ec4f to 0x839728…244D844510001.99 USDC From 0x101012…0818534e to 0x209528…780691dD100 USDT From 0x156249…f6738369 to 0xD88F11…2827624C300 USDT From 0xEC443e…Bf0b4210 to 0x441f0f…1634004C5000 USDC From 0xB5ce5d…2Be5264C to 0x337e65…F5007d5620000 USDT From 0x88cA7b…228084d1 to 0xa7Af29…2dCD24265000 USDC From 0x549d83…57963425 to 0xFd0d6d…1352D3Aa3100000 USDC From 0xF32Ff7…22eD4E63 to 0x6004e2…3357b6D24000 USDT From 0x3444cc…bF747967 to 0xfcFEc9…Bb7EBe7726000 USDT From 0x2D08fD…44903804 to 0x6C39c7…90b0f00B2784 USDT From 0xBFE508…959aBEA5 to 0x963AB5…32aF73CF26023.564687 USDC From 0x32a7Ae…3B322079 to 0xd27464…882F60971001693 USDT From 0xe0a217…C4fAC99a to 0x0CbAc2…5Dc7768F1000 USDC From 0xF0a3F8…B35cd6C2 to 0xCBA9d6…D2d0a4881.0784970767078108 ETH From 0x00231D…35c7C7B8 to 0xcF840b…27433fB92000 USDT From 0x197840…A59aD733 to 0x3a108E…1e053dDF0.032940788931 ETH From 0xB4346c…9849639A to 0xBdc75B…5cBDB27B22000 USDC From 0xA0cb91…9dA7ef46 to 0x683390…f2f7D656100000 USDT From 0x2F667B…76925BF8 to 0x81EF9D…F47e9fE29943 USDT From 0xcEd213…94E676EA to 0x59962A…b07FFfcf1302349690.1302435 PEPE From 0x8D14CC…8e00BBD5 to 0xfB8630…50f4aC7e4200 USDT From 0x851ED1…7D79A83B to 0x3Ed1Cf…4D7064eA40839.544543 USDT From 0x4474Df…0a919133 to 0xA5E830…de8A64e11500 USDT From 0x77D686…566A1151 to 0x4827fE…41DcC415700000.101342 USDC From 0x92d2C6…7911707A to 0x00dA0C…1585eF9979289.209 USDT From 0xb22E7f…37f59d89 to 0x3245Ff…9361552B15000 USDT From 0x9c7B3C…09DFe7aA to 0xFa238b…F01e08fb4999900 USDC From 0xE26abc…7C835FcE to 0xC97150…E9e7E07510008.348866 USDT From 0xc8f28D…F8fC1912 to 0xb76b36…26052c1014183.762081 USDC From 0xDfdDE2…FDf2f568 to 0xc5B930…60a1748145000 USDT From 0xA86E1A…C3Db6F56 to 0x84C246…8C1eC33B21600 USDC From 0x0D2932…7c581366 to 0x6b7C37…1B98f4889.2 ETH From 0x36d517…45d4546e to 0x2d57D4…0628A4163988.850586 USDC From 0x0DA1E5…25339518 to 0x029Cc0…0Df4221230 LINK From 0x6e7e45…9683F3d8 to 0xfB949f…89b747861830 USDC From 0xb11A01…EFfB78Ca to 0x7D3fBa…d1b3B93E59.815039 USDT From 0x1FA3a7…1aef656A to 0x89DDc7…03dB7C9D1000 USDT From 0xA40DA9…9da415C3 to 0xFf0A55…CD4f983062.399688 USDT From 0x12Dec0…6E085583 to 0x88886b…fC58F94649999.99999999999 ERC20 From 0x206660…80d2c229 to 0x09bDCb…28D394150.9776513186165715 ETH From 0xe3689c…449Ae7b4 to 0xD0111d…8CA182B410000 USDT From 0xA73a3F…cBd0221f to 0x8BB1d1…59b75E0F2000 DAI From 0x0CCe4E…E5fE7be0 to 0x015095…8DaafE3D3493.860704 USDC From 0x0333EC…934F10c9 to 0xCF92F5…1c332d408000 USDT From 0x57cd64…626190aB to 0x9D913a…dEe6cdDD47066.221254 USDC From 0xD5Af3b…bc60c4FE to 0x607273…d5AD4b0678.93364047582259 DAI From 0xfd8661…c597766C to 0x002F02…faA5AEF3500 USDC From 0x2d880C…3C6BE54C to 0x11a9A1…93660BC37041744946 PEPE From 0xDFcDC2…9Db2a36E to 0x90920A…230f52CA450 USDC From 0x261318…1a18e147 to 0x3DB1a3…3e1e09D427400 USDC From 0x5A9cEd…1Aefa0FC to 0x598B37…dFF9fbe6300 USDT From 0x0085BA…85E42472 to 0x9e0F00…122d25c21000 USDT From 0x2D0d29…81243163 to 0xA91D16…B1766a507600 USDT From 0xe5BB13…CE3519b6 to 0x4f46C7…0398E2C35000 USDC From 0x8D14CC…8e00BBD5 to 0x346798…02ea9dbF3500 USDT From 0xe21777…Cbd150AE to 0x518A2A…FBb86B8d7240 USDC From 0x238143…0D5C8a3a to 0x30f7b1…367B77Fd1.1759941758946852 ETH From 0x33a3a6…08Dcf20b to 0xbC4785…8845D6D2500000 USDT From 0x11084E…9DE1Fa9a to 0xaf7979…36f3D76c100 USDC From 0xDc854a…76b0ccc0 to 0x2d09F9…656fAf3964946.61 USDT From 0x90774A…550B1b30 to 0xB2453f…0b07ef3143655 USDC From 0x267EFD…8f67aA02 to 0xD1e579…415AF56a15320 USDC From 0xeDa4C0…6A96473E to 0x37cf3c…eb500B6314000 USDC From 0x924780…10189152 to 0xEb3eE6…5ACa69214000 USDC From 0x341896…a5fa71f5 to 0x0b3a14…c59b8ff33761.850292 USDC From 0x6Dbc23…FAc7fb72 to 0xfA4D56…06341c8f0.279 ETH From 0x10CeBC…6A886D9E to 0x1AbCbA…addCc65A500 USDT From 0x025070…1AcA24a2 to 0xBc4629…A11f2b8e1400000 USDT From 0xbfaf67…36217f14 to 0x42b9cd…4904fdaf5001.050221 USDC From 0xd8fcBB…0F5134F0 to 0x1d6Ddc…adEa7c5C55000 USDT From 0x862e09…57cF4171 to 0xC80908…6e226Dc45000 USDC From 0xD0A940…B2Ffc7b5 to 0xe8e11d…FCbD1D8d400 USDT From 0xbC149C…d7Db6670 to 0x945dEa…c620809218720 USDC From 0x205D25…C93A6025 to 0x6C6B19…1aD879C125000 USDT From 0xEA0d58…D4d47192 to 0x5d5398…14B585Be370 USDC From 0x341545…4e16a1b1 to 0xdd8398…4488e72b7056 USDC From 0xF68d57…28e16F86 to 0xF83FEd…e9CBe0b430000 USDT From 0x7CAf53…aF5D9545 to 0x3Cfcfa…D2af5EE815892.4 USDC From 0x14E511…c458ecc8 to 0xc09F32…Fe8702D64602.0117580000015 LINK From 0x020882…747494ce to 0xd7c8dd…7B2ca3FD2500 USDT From 0x0b1635…8BC76312 to 0xE42a11…F82e0dD1250000 USDC From 0xb011b3…6A5AFe2c to 0xfA50CD…268DF52310000 USDT From 0x017cAD…7CE01b1a to 0x125660…663EEd2020000 USDT From 0xBf1382…280904B4 to 0xecfcB0…E4F3cDfD270.051309 USDC From 0xEA11FB…26d01d05 to 0x583866…35f84DDc45000 USDC From 0x4f8cB1…d3c3D138 to 0xA7B8b7…78f782201000 USDT From 0x08069E…c2fE1df0 to 0xf5ad01…03d047543500 LINK From 0x14E83f…D9e9b41C to 0xeA74CE…B7991e1b220 USDT From 0x45700C…C2235959 to 0x05c04A…B1Ac1c1A5.2 ETH From 0xdc8E3b…8875F635 to 0xD929Ce…da995FE32000000 USDT From 0xA5441e…a8fEfC7A to 0x2a2Da9…390D161D78.71323 USDC From 0x3D86c1…42892666 to 0x2f25a7…F418B3921000 USDC From 0x8ccABB…4A0f81bE to 0x34a41A…3080cbB7753 USDC From 0x6F9E15…4b55d130 to 0x6625D3…012ab7dC30 USDT From 0x2c2d98…1c50D2AF to 0x439eCF…2839342850 USDC From 0x4cD3DB…623820Cc to 0x0356E0…27075655500 USDC From 0x9Da9cb…49b262a8 to 0xe0b2D5…df4117521400.140014 USDC From 0x4E5f2A…649C7C4d to 0x8140c9…aFdE691418030 USDT From 0xDd022c…1261630D to 0xE15cab…9Fea281a300000 USDT From 0x341Beb…E65d31b9 to 0x121C4A…9Ad6dF30489.535 USDT From 0x7A7125…24B13da2 to 0x526437…25B22EDA1096.57 USDT From 0xa48c9d…7c6D88cF to 0x40fA04…aeF194e76000 USDT From 0x569803…2507979C to 0x93e052…B1c7b39d100 USDT From 0x4d21ab…1b425678 to 0xCC9D44…6a44B66b102993226.64147948 ERC20 From 0x675735…26D6fede to 0x0BC93d…f93fA7AC5000 USDT From 0xa7Ef16…4f95E441 to 0x63f357…8C27E81F20000 USDC From 0x86423c…0dB2FD04 to 0x682Ea5…506baA394890 USDT From 0x93228d…322f2Bd5 to 0xc284fc…941213Fb28000.04 USDC From 0xb30000…19c7028d to 0xd4C65e…FF2d3B05363814389842.16 ERC20 From 0xC68F9A…89b16160 to 0x84cdA2…28B62b5c5831.268866 USDC From 0x060989…39778eEe to 0x9d65E1…8C865d87200 USDC From 0x7a43f5…bA668D48 to 0x28927c…B721207a5050 USDT From 0x7De07B…ae478be9 to 0xE62DB4…9d96BA663233 USDT From 0xF438f8…b3062725 to 0x60844f…1359d529158 ETH From 0x4c5bC2…257D955c to 0x508c9a…9169F535499.984764 USDC From 0xEE6f23…5684850e to 0x26A7fF…5a709Ecd39405 USDT From 0x916fc0…D57d9502 to 0x5503F8…0e8CBB7f20000 USDT From 0x7C6782…ED93D327 to 0xcfBF46…A194a19e10570 USDT From 0x0c0bb4…857C90A8 to 0x68b346…B5C937642200 USDT From 0xb4584f…0388bf8e to 0xf281f1…56A16eF61000 USDC From 0xe6973A…7ecF96FF to 0x7771A1…fC42fb63949.33 USDT From 0x81dc97…B9982fD3 to 0x969AAC…442392821.3055767435765748 ETH From 0xe632bA…6C8fBd78 to 0x1a1500…5E5b74c712941 USDC From 0x2da7ce…f4FBB338 to 0x90e13a…679575d32000000 USDT From 0xA8Ab0A…15A54913 to 0xdDd6F2…A8122e3284320.00973 USDT From 0x399a33…9A05c391 to 0x4ce62b…fEfe1bFf105000 USDT From 0xf1207f…6E546004 to 0xF4b287…03e00761805232.18 USDT From 0xf15db0…9A64c750 to 0xF644Da…92D71Ae714931 USDT From 0x222585…1A766B23 to 0x233889…4B8f51CB150 USDT From 0xeDa4C0…6A96473E to 0x42BfF3…5F5845Ba6.427768909442751 ETH From 0x02436d…5Ca6E197 to 0xc86162…9A72b44D162 USDC From 0x2Cdde9…d3084dD7 to 0xCeC617…0C1704Fd477821.410265 USDC From 0x223bBf…98869584 to 0x276576…C0Fe70eE750 USDT From 0xF49313…908665f7 to 0x90770a…F00b1b3098848.259268 USDC From 0x13450d…12EEeF8E to 0xd14CCc…3077929925000 USDT From 0x22B63A…8206b2A5 to 0x97Af23…35FD8E0f6641.791384 USDT From 0xbfe39a…2fb5d145 to 0x3CD589…9d50E11e199.687748 USDC From 0x945056…c629f979 to 0xe95d24…65b9AEc9953641799.2709615 PEPE From 0x09e7D1…72F52d3C to 0x216297…b662E6281053 USDC From 0x4E14E3…f06BA55C to 0xDf7bB8…3ee9446A3099 USDT From 0x13c310…a6Fa2BE1 to 0x81c2A8…Ce896300500 USDC From 0x42a154…4Fdd7901 to 0x8114f2…137ba2ec13130.16 USDT From 0x66BE97…e36883Da to 0x16fEdB…B4011FDE634.65 USDC From 0x384129…c78a14Ab to 0x33A315…0fe86D462800 USDT From 0x621Ed6…5AAb3F2D to 0xb89fF3…1c05e2b4253.4347 USDT From 0xDB7206…cBE64a36 to 0x18E69f…e43882F6304.018899 USDT From 0xEcbf0c…51aBc9b1 to 0x0F7d4F…04B8333734.79427 USDC From 0xb4584f…0388bf8e to 0xACC1F0…e6b97F0e2931 USDT From 0x4e25fC…d2385446 to 0x75A1a3…380565e2605 USDT From 0xD1979e…A4E8C3A9 to 0xe02e36…60191A91300 USDT From 0x7DCB2c…BC25b08B to 0x36c624…2ffA80C810000 USDC From 0x24b24A…C41b0b87 to 0x575a77…E11932Ff42.6 USDC From 0x52b4c1…3177A042 to 0xb8ecDE…E5296017267.757332 USDT From 0x4eD474…9D4c8018 to 0x320723…A18B791020192.3 USDT From 0xc5863B…c45fEe67 to 0x0CBE5c…aEB5AC6e79180 USDC From 0x0757e2…dD3D57D4 to 0x080aC5…2cfE1DF035000 LINK From 0xB40702…80188BAF to 0xdeC5Fc…1A0314EA1802605380.6487658 PEPE From 0xc7A960…9fAFBD54 to 0x6FAec3…3B085Cff8251.43 USDT From 0x5C1EEC…5ee8dA0A to 0xef7a6e…8Ad4b72f53000 USDC From 0xC0474a…E1725276 to 0xc2b1a9…DCB79b746570.49 USDT From 0x8B6e87…40A11A6D to 0x268F87…FaBb9f3311.079999 USDT From 0xc44E5d…2F3e74AE to 0x7413d4…A87628bC1.27 USDC From 0x265043…8d8D81c8 to 0xaE5EE3…bA7a68B0345170.068349 USDT From 0x80e163…2c2A4958 to 0xF35e58…1EB6d3a710000 USDC From 0x583832…4DF84dDC to 0x9BB252…72C1050a11527 USDC From 0x85A9E3…98453824 to 0x8D680E…00DAEB221650 USDT From 0xd62269…491E2F98 to 0xfa4F23…54281c8B0.5408031406601591 ETH From 0x3d2D8A…4d34B4ce to 0x3861b5…6F7D379B9014.842805 USDT From 0x07439E…6dAEc603 to 0x6500c9…7E83249d50 USDT From 0xC220BA…4619EEC7 to 0xF16cf4…D4615B2425.15522 USDT From 0x5B43Ba…37a2fB76 to 0x811b82…69a47F2430000 USDT From 0x9D4715…AE0D0Ab2 to 0xeF5234…3608C697160400 USDT From 0x7d3F48…Acb3B93E to 0xE314eC…9BC7BC3240 USDT From 0xd268A7…2469FB74 to 0x1f2c3a…8FF2444b2900 USDT From 0xf64a92…76D71ae7 to 0xb70c12…8A9F01e06994.120042 USDT From 0x410b72…a07e143D to 0x0A86E4…26D18D6B6899.547026910639 ERC20 From 0x2F9b3E…23965b2c to 0x10E78e…791a0E32100 USDT From 0x6F142f…F2B4E6bd to 0x8C1a21…77169b821000 USDT From 0x9Da9cb…49b262a8 to 0xe0b2D5…df411752140 USDT From 0x9489eC…79CCc5f4 to 0x4c11B5…f1FD8B6535000 USDT From 0x177876…9D0e7770 to 0x854069…4D399a9C484000 USDC From 0xD3D46B…D26eD81C to 0xBECcB7…248f1648800 USDC From 0xFBCD37…F5df5FA5 to 0x5cFA04…d9d4C9D722579.94345 USDT From 0xc6800E…6306498d to 0x7E4431…e419689c1000 USDT From 0x33beF3…91CB1B68 to 0x3D89f3…Dee7DC8E246000 USDC From 0x5d0887…756724eD to 0x3559b4…b21c3c42107966.635087 USDC From 0x2534de…Df986569 to 0x4FfCC7…fD5Dca34100 USDT From 0x2077Cd…F2F9e3Ee to 0xaDBe08…3dcc2524100 USDC From 0xD5CF64…2FfdcAA7 to 0x351e5d…fBD9B7EF855 USDT From 0xdF6358…2554FBa6 to 0xb5156f…4A1a5E223000 USDC From 0x1D807a…58Da8910 to 0x489E86…587BdfD35000 USDT From 0x1A9b24…B89E6EAD to 0x56e189…D0813f660.4968268453848709 ETH From 0xC80d11…6039C51C to 0x8e3001…1f00877C9999.355486 USDT From 0xd95500…7229138a to 0x916567…40778E633600 USDC From 0xd853e5…51dB430d to 0xa98FA5…5f39CF1135716.533916 USDC From 0x74Ce7e…02D395F6 to 0xAB7B23…3c65ad8A9523.81 USDT From 0x0243Fa…B41041aB to 0x06Bae8…f6c01a877900 USDC From 0xCCc1aA…30775e19 to 0xcCC615…44775e19503.17 USDT From 0x278700…A5a91b4b to 0x4FE4Fd…8F0ce29A3.541934549487505 ETH From 0xD2088F…6f62881A to 0x57F6ef…DA9645f5100000 USDC From 0xda746B…6de5f269 to 0x05bca4…Baf4187320000 USDT From 0xbedC7B…601cADEa to 0xE684a9…B3c61F5c251257 USDT From 0x01A603…3DFC9870 to 0x3f3851…AbB3365f60.701923 ETH From 0x364E17…732F3D07 to 0x0aF2e5…2463e46649579 USDC From 0x2E0bc2…309E6E95 to 0x09aD22…C60108Ce52827.860211 USDT From 0x739137…1B38a2a6 to 0xa93720…0Fa2A9156500000 USDC From 0x311252…0e57C5c8 to 0xeb866f…1Fe402fd100 USDC From 0x12D89c…Ae04e4f6 to 0x9d4041…a1db35a10.0036 ETH From 0x65eC76…BA85f32B to 0x579C94…83Cd99A7145306.52 USDT From 0xFBCD37…F5df5FA5 to 0x5cFA04…d9d4C9D774495.727402 USDT From 0xE73E94…0f11ce12 to 0x9BF92B…86153D8610000 USDT From 0x5FF8bf…bCcB0CcF to 0xE0746B…830e3FfC640 USDT From 0x54c39a…BC8ba749 to 0xAcB7ce…65cFD8D614100 USDT From 0x84610a…2D5cFD84 to 0xe95d24…65b9AEc91693712.685658 USDT From 0x924780…10189152 to 0xEb3eE6…5ACa69214000 USDC From 0x67eF7d…73126518 to 0xA846a5…F1DA3997150 USDC From 0x0E17c9…df587D19 to 0x2d86c5…aF6bE54C160040.04 USDT From 0x924A1a…53FA538a to 0x7A3890…6A823579200000 USDC From 0x6928F3…280b305C to 0x5EB63F…47DDFdE21724 USDC From 0x2a4CAD…3e028A13 to 0xA575AF…56D75BC52699.784129 USDT From 0x3f768c…dF18e305 to 0xFd3a3B…bB70F6Ba2700 USDT From 0xCfbf07…CAF7162F to 0x13b07f…5acF5F544950 USDT From 0x3F0084…82Ef1619 to 0xd381a3…0eDAE732176408.61 USDC From 0x902D18…c7a58CBc to 0xae7305…1938d2C62000 USDC From 0xa7Ef16…4f95E441 to 0x63f357…8C27E81F10000 USDC From 0xAED0D3…322F63de to 0xee2722…c4f1546F40000 USDC From 0xca90F2…7c24eBCc to 0xa5AA82…D28e8E2012749 USDC From 0x582d88…f7047397 to 0x8cF158…3A6fb2072355.743332 USDT From 0x30eAf5…746fEC78 to 0xAc5c43…74640c5749283.146196 USDT From 0x1D0ECC…62756717 to 0xB33703…B19A1f34154000 USDT From 0x05F0af…af3C5E2b to 0x1e58C8…59761BC616000 USDC From 0xeFd2fd…c612Ec4f to 0x839728…244D8445239358 USDC From 0xd3381F…dF7d67D8 to 0xa8028a…010100c25000 USDC From 0xd10DF0…684d6986 to 0x268DA2…933B681717 USDT From 0x2e0C75…e10B066A to 0x5983D2…8071FEB115631 USDT From 0xada99C…7C7A9bba to 0xA036D0…0578620022000 USDT From 0xEac08E…9e954C0B to 0xf41bc3…6EB89f7220000 USDT From 0x9f7c0a…916b101C to 0xfd7e90…24b8FcFc100 USDT From 0x3552E3…0488623B to 0x4289FC…1d3139A279984.163072 USDC From 0xe97dc3…E9144234 to 0x2F7607…19D532Df700 USDT From 0x5BD9EB…D6b52456 to 0x0CCDFF…ac8fc6E65000 USDC From 0x58D68E…0fCf4A82 to 0x303588…EDF082E960 USDT From 0x7451AA…020177aC to 0xD300F8…1df691871000 USDT From 0xCbAE64…b0d0a488 to 0x35380e…2630b97b1.0784474707527758 ETH From 0x3cB27a…a0e70142 to 0x65F4f4…e35da626290000 USDT From 0x09F04a…297aA09D to 0xAc1695…Bfc0a2c067169 USDC From 0x399a33…9A05c391 to 0x4ce62b…fEfe1bFf50000 USDT From 0x531Ea0…35A80c5c to 0x3F0688…c955d5D8131.751355 USDT From 0x15072A…868A7520 to 0x991258…B96047b223.100399 USDC From 0x67cA6d…59686F7B to 0xe06dCD…CBa47555500 USDT From 0x4aA11C…EA88C7cC to 0xd53945…2ECa0aA13000 USDC From 0xdEA1aF…D21FA9D2 to 0xA7A619…12D4Bdc71000 USDT From 0x6b4AFA…b1D235Cd to 0xb3B196…16deD87F300 USDT From 0x9E0914…8d462fa8 to 0xa3E7Ee…4cC8375517871.702086 USDC From 0x98F2c0…5574b471 to 0x3c5d93…0791f3667790742090.972743 PEPE	0xcbdB8d…66A18f5b	0 eth 0 ETH	0.000923544853046376 eth 0.000923544853046376 ETH
0x3df588…997462c7	23276234	Tue, Sep 2, 2025 3:11 PM	0x44e619…D62921e6	From 0xb2e9dd…24D9928f to 0xB7C884…ef040C53500000 USDT From 0x75ED8b…C58ef2a9 to 0x4ea972…32E0dc8F0.10878325 ETH From 0x565cBC…1BB714A7 to 0x2652CB…8a8D81c8345170 USDT From 0x7bB5aD…A0655Bf1 to 0x26F72C…88066B7150000 USDT From 0xc7A960…9fAFBD54 to 0x81920d…ddfA5B4C97833.34 USDT From 0x3F4085…e4f6f02C to 0xdD8C21…8650Cce21.8333645008763466 ETH From 0x529Ec2…12f95D12 to 0xac1c6b…e4591eb1145579 USDT From 0x518Bf3…e5b86B8d to 0x587C77…fa36253953024 USDC From 0x9c7B3C…09DFe7aA to 0xFa238b…F01e08fb4999900 USDC From 0xCF5fae…6826De52 to 0xe3C967…cA0ACB795143 USDT From 0xf5437e…A1df1472 to 0x4b29a9…0cAC1d0940001 USDT From 0x8884Fb…4161A4a4 to 0x46454D…f368094C2305 USDT From 0xfa2dca…531e08Fb to 0x341C3d…9cfb713a149990 USDC From 0x35d86b…Da79A243 to 0x493C6D…dc484dCD12.066289 USDC From 0x929bF0…4251feeB to 0xc1543a…883E673515905 USDT From 0xca90F2…7c24eBCc to 0x14881f…b41f95b938025.21 USDC From 0x4f03Ab…DbF225EB to 0x981Ed1…FE85cDfF40000 USDC From 0x28D3bd…6Da56460 to 0x55D54c…037E030550 USDT From 0x0A777b…e4CB2fCa to 0x8B4C3a…1b7038B82400000 USDT From 0x17eB62…F09B2302 to 0xa964A8…54684fC95000 USDT From 0xaaa31B…B86AbCD2 to 0xdFbE95…4E6f606C1.4 ETH From 0x6F3FBB…8b34De4E to 0xB78A22…ACfeFa5A10000.001001 USDC From 0x204e5D…3D64cD55 to 0xB5411C…7d31bBdD200000 USDC From 0xfA788E…A3b0f8D4 to 0x91102d…C28924Ba13072 USDT From 0xC15E29…E93e6735 to 0x27fA1a…B82249eF52187 USDT From 0xDf8f84…1ec93cF0 to 0x1D0e73…8F49fc5488507.660296 USDC From 0x2a9138…A015F06F to 0xBd942A…5E1Afd4725000 USDT From 0xC612a5…6ebF8117 to 0x899818…28fa300E2 USDT From 0xec0201…F1Dc8F23 to 0x040A8E…0a2889F90.4929501536263048 ETH From 0xB7C8d7…a0040c53 to 0xb55028…97B1d7Da300113 USDT From 0x26f9f3…77066b71 to 0x2b1573…21ee9A27100000 USDT From 0x86CBd0…caCf89F9 to 0xa54F60…434D6dD4416368.92 USDT From 0x2F2Ac7…fb009e37 to 0x57357a…58bBBd102296 USDT From 0x2F2Ac7…fb009e37 to 0x2d96A2…eeC896e9621 USDT From 0x527061…7F366Ef3 to 0x6f307F…aC9A5cD79 ETH From 0xda70AC…60295C37 to 0x216251…Ff44a7252000 USDT From 0x206F5d…d73e678c to 0x2B614e…B82bB1Bc15000 USDC From 0xe7886A…440fC5d3 to 0x95dFc8…6EE7661C1730 USDT From 0x5D80d6…87D643Ed to 0x4aE489…2C115F36140092.4398 USDC From 0x701aEf…cD306099 to 0xeE7A02…6B7c4055104940 USDC From 0xa58CdB…f191b258 to 0xF5927D…CE94aC2A593228.88 USDT From 0x77e625…3F2807C0 to 0x522417…8f227F5e20000 USDT From 0xafBDD6…14087b39 to 0xC60505…5D660B4b18613 USDT From 0xB16d38…0c39301c to 0xcD9d2F…7f9e159720000 USDC From 0x2a500f…449590CF to 0x60844f…1359d5294035656.70275 USDC From 0x006d56…D1E8aE17 to 0x678621…58a2C745135000 USDT From 0x0C3DFD…b42ef7cd to 0x33D121…0a86aF3110 USDT From 0xc7A960…9fAFBD54 to 0x6333C6…08031a8010214.48 USDT From 0xa5ce0a…274B093b to 0x347798…75C2459C1500 USDC From 0x1d0906…Bd49fc54 to 0x95492b…f53Eda40191563.127869 USDC From 0x2e0C75…e10B066A to 0x54F1d4…B59fDe258845 USDT From 0x616536…c142c408 to 0xb2ADf4…9dc38cb415760 USDT From 0xeA5cFD…0b62BB20 to 0xA58006…5491b258562879.7 USDT From 0x0C3DFD…b42ef7cd to 0x33D121…0a86aF3110 USDT From 0x77e625…3F2807C0 to 0x3d6103…34D36CaE25000 USDT From 0x205D25…C93A6025 to 0x6C6B19…1aD879C125000 USDT From 0x265043…8d8D81c8 to 0xbCA5F5…a793C5570.002 ETH From 0x7A8a02…B59A4107 to 0x508937…644684fd10 USDT From 0x62443D…de5841f0 to 0x676934…1d5BB9809376 USDT	0xcbdB8d…66A18f5b	0 eth 0 ETH	0.000309839354019624 eth 0.000309839354019624 ETH
0x3c5b18…7022a380	23276233	Tue, Sep 2, 2025 3:11 PM	0x44e619…D62921e6	From 0x9A111d…E2cD2683 to 0x857252…F997A3B63868.183144 USDT From 0x51f22D…f2c7543e to 0x59f47A…322F03aC0.015477909327172973 ETH From 0xaaa31B…B86AbCD2 to 0xdFbE95…4E6f606C1.4 ETH From 0x13450d…12EEeF8E to 0xD14f76…d529929915000 USDT From 0xe7886A…440fC5d3 to 0x95dFc8…6EE7661C1730 USDT From 0xB16d38…0c39301c to 0xcD9d2F…7f9e159720000 USDC From 0xca90F2…7c24eBCc to 0x14881f…b41f95b938025.21 USDC From 0x75ED8b…C58ef2a9 to 0x4ea972…32E0dc8F0.10878325 ETH From 0x9c7B3C…09DFe7aA to 0xFa238b…F01e08fb4999900 USDC From 0xDf8f84…1ec93cF0 to 0x1D0e73…8F49fc5488507.660296 USDC From 0x6D1f46…b1f836ac to 0x6Da8fF…6307A91e900000 USDT From 0x5DB3F4…d87243cF to 0x26f9Bb…C6191993150000.01139 USDC From 0x2a9138…A015F06F to 0xBd942A…5E1Afd4725000 USDT From 0xB2A9a4…702AB44F to 0xfA2353…3b13c85350000 USDT From 0xa0D02B…04cb1b5C to 0x0c622A…81a4D1C90.1439307222809633 ETH From 0xc9cE58…E7b8fC00 to 0x88886b…fC58F9461248921.9606432607 ERC20	0xcbdB8d…66A18f5b	0 eth 0 ETH	0.000116860935294324 eth 0.000116860935294324 ETH
0x5b19ef…532edff1	23276210	Tue, Sep 2, 2025 3:07 PM	0x44e619…D62921e6	From 0x14B6cD…d30a5b96 to 0x721aa7…2bE0B5dd1050000 USDT From 0xd15847…Cb1725dD to 0xf88CF2…3BF8Ad4E29245.868897 USDC From 0xaC3730…2E09a8e1 to 0xBe3558…fF300f2c206.08 USDC From 0x53D102…cBe40EE0 to 0xDf8634…e0C93CF078864.140216 USDC From 0xDf8f84…1ec93cF0 to 0x1d4DdE…E921C7cd68042.422812 USDC From 0x7F9442…24626b3B to 0xbfE061…5F9ABeA525920.77 USDC From 0x8cA806…5aA107d4 to 0xe75060…8EDB563536755.09 USDC From 0x18cA58…B93007FB to 0xe15266…Ec0e92fb995000 USDT From 0xa469DA…8A65cDD9 to 0xb7E1F0…08c4ca13760 USDT From 0x4C133a…c5fD8b65 to 0x965c36…6926C61317530 USDC From 0x101012…0818534e to 0x209528…780691dD100 USDT From 0xEa23CA…D1d3038a to 0xAeF21b…907982454000 USDT From 0xeE4E4B…5A9f2c12 to 0x994304…c13fB3A010000 USDC From 0xBC25DB…4CF5269b to 0x8c490a…67aCb137257 USDT From 0xda70AC…60295C37 to 0x32e1c3…b4747697541.69 USDT From 0xc2950e…6040805c to 0x615703…2561686310952.54 USDT From 0x63DB0d…acf08485 to 0xDa21Ad…ab69aF0A160000 USDC From 0x2b705A…489D0061 to 0x606A73…903B51be13771 USDT From 0x18cA58…B93007FB to 0xE64F57…Df0319C8946000 USDT From 0x4cb9CC…B00A83aB to 0xB35B25…a76a4d7C69988 USDC From 0x8D7C63…81D2f995 to 0xCd79Df…eAD44724914 USDC From 0x4fDF6b…e310ee92 to 0x71c7Fc…D583275C639.374296 USDT From 0x17f532…4a98a264 to 0xf494Ba…728665f70.7809965351500997 ETH From 0x3ad49C…2A670837 to 0x28f3c2…fb373F18935781.52201 USDC From 0x141b63…5d4A90B2 to 0x970A7a…10C391E830915.234894 USDC From 0x28F6C7…8C373f18 to 0xF4B5A5…A10e916E3622334.685978 USDC From 0x4879b9…E72b8D8a to 0xEb528e…A6496afF15576.35 USDT From 0x76FfC0…115b00B6 to 0x2EF4C4…2c2de043594 USDC From 0x9A111d…E2cD2683 to 0x4fd08f…Ec10eE9231135.283389 USDT From 0x2F282C…86B15D54 to 0xeE7A02…6B7c405528550 USDC From 0x9c7B3C…09DFe7aA to 0xFa238b…F01e08fb100 USDC From 0xeDcc28…1dA2DA0d to 0x1CDcA5…8ddC8FC27938 USDC From 0xE64fae…700319C8 to 0xE67e93…66bB96231340500.018563 USDT From 0x6c48Fe…fc914355 to 0x3d9165…2AAc7DCb9680 USDC From 0xf93De6…20ee83Dc to 0x3889F3…E7a1187C1.9832331185509904 ETH From 0xacF2F2…67923008 to 0xFbaAdA…f3c605a738001 USDT From 0x811184…c3A47F24 to 0x8b59A1…777Da71210000 USDT From 0xF4901b…a539a532 to 0x108120…0021FD2111670.663531 USDC From 0x905944…59ce6A36 to 0x8eEF74…49c5077a0.304 ETH From 0xB560E3…1505F7FE to 0xe97663…5456a7EF82481.08026 USDC From 0xFf4BC3…4a9E3210 to 0x2F2863…9cB15D5424750 USDC From 0xa59201…437be16f to 0x838eD3…bA86f23D102466.1732 USDC	0xcbdB8d…66A18f5b	0 eth 0 ETH	0.00026833637271705 eth 0.00026833637271705 ETH
0x7bf2e8…50bc30f5	23276146	Tue, Sep 2, 2025 2:54 PM	0x44e619…D62921e6	From 0x8cBb7a…24E02732 to 0xAEcdf6…3076bAed19990 USDT From 0xEc2be1…7E84a1D5 to 0x6cb66c…53CDaE81600000 USDT From 0xB4aF04…A757e568 to 0xE43b7D…C9179Be4147373.88 USDC From 0xDE945f…0663231b to 0x308Bb8…54Caa37E2416 USDT From 0xf68288…7379C030 to 0xF635A9…94Eb5F6b20000 USDC From 0x6cb63B…DecDaE81 to 0x90426A…e0c6F41D2020000 USDT From 0xC49890…040Db036 to 0xef0eCb…4Ae9FF1b46000 USDT From 0xFB5cE2…DAe5aD57 to 0x45b05e…d1Ba3DEC5000 USDT From 0x73E9B2…82Eb7e1f to 0xbf851F…736085fc1 USDT From 0x2915ba…39dbA062 to 0x6acf23…C8B247816418.050826 USDT From 0x372416…B9a504D2 to 0x89C887…4Cf3f818159.45804364784158 ERC20 From 0xBa7dD6…691f251C to 0x68DcA7…D22f73517926 USDT From 0xf9B531…2283DA8f to 0xE75822…4B6258E03000 USDT From 0x2632B3…ad7BE1ba to 0x504f7e…d77C4942227 USDT From 0xa0B4f7…A2B6fAF5 to 0xDD1016…02F2D3Cc1000 USDT From 0x07b853…F36A82De to 0xB07218…102877a04698.812118 USDT From 0x1473a2…42c5CFaf to 0xc688A2…A3230fF5338.22 USDT From 0x1B05e7…B79eaaab to 0x62965b…05De369341500 USDT From 0xca5dF8…8bb050C5 to 0xE44E7f…b52696061000 USDT From 0x40daF4…09aC2ACa to 0x7Bb8B6…9D404d976535.947712 USDC From 0x577A6C…25Ae6282 to 0xeE7Aa9…783B4055146688.672916 USDC From 0xd27A93…BF9d6F30 to 0xBc0DC6…B349bd2136.4836 USDT From 0xB46Deb…7a383423 to 0xbd447D…3CC02DDd80000 USDT From 0xB0e8A4…A059defe to 0xD0f513…F0030d0B279000 USDC From 0x459878…EbB41F8D to 0x16A453…76452A26500 USDT From 0x0DFef0…61BD3997 to 0xb0eB87…5659dEFe70000 USDC From 0x4781B6…C8F389C8 to 0x9c05a6…5C26b7e80.011487677168701135 ETH From 0x89c634…caF3f818 to 0x123432…bD6F4EAe159.45804364784158 ERC20 From 0xA91653…2b1a451b to 0x64DC6e…573D121a450 USDT From 0x62443D…de5841f0 to 0xa93845…747fa72e10000 USDT From 0xfC2d28…1679c10E to 0x20e536…7595dCce2522.969608 USDC From 0x9c7B3C…09DFe7aA to 0xFa238b…F01e08fb100 USDC From 0xc6CD1A…4b4C4d5E to 0xbf4393…19404fb39.45e-12 ETH	0xcbdB8d…66A18f5b	0 eth 0 ETH	0.000214142553028809 eth 0.000214142553028809 ETH
0x4fa8ee…1cc6f6ea	23276144	Tue, Sep 2, 2025 2:53 PM	0x44e619…D62921e6	From 0xa09510…97167Ba7 to 0x077C0a…933ADafa1 ETH From 0xf68288…7379C030 to 0xF635A9…94Eb5F6b20000 USDC From 0x22e3AC…1B9d47b1 to 0xe63f7E…4806Fe121 ETH From 0x0DdA99…Bb652348 to 0xe95A6c…3C1dee790.03 ETH From 0xF403C1…D48AAE31 to 0x3a0470…B174A752292806.9628674227 ERC20 From 0xfC2d28…1679c10E to 0x20e536…7595dCce2522.969608 USDC From 0x66eF58…F9CA4465 to 0xf52EB5…4cc1426F0.02255845 ETH From 0xe9c225…Ff3C2B0C to 0x647F15…15A6cE180.5 ETH From 0x40daF4…09aC2ACa to 0x7Bb8B6…9D404d976535.947712 USDC From 0x9c7B3C…09DFe7aA to 0xFa238b…F01e08fb100 USDC From 0x557D8f…88743B79 to 0x8A1F6A…F9c2151B0.20672356924320795 ETH From 0xF403C1…D48AAE31 to 0xB5B9ed…F4fd408527513.23932322966 ERC20 From 0x888888…bF58F946 to 0xA78896…52A7d63778 ERC20 From 0x1b6fDD…891d3c20 to 0xA9b14B…89e0A8B0100 USDC From 0x2915ba…39dbA062 to 0x3CbB84…244e20716097.077137 USDT From 0x73E9B2…82Eb7e1f to 0xbf851F…736085fc1 USDT From 0x30c48b…96E45d96 to 0xd76C1F…c1D2540119.7 ETH From 0xBa7dD6…691f251C to 0x68DcA7…D22f73517926 USDT From 0x3732Bc…6f04c44b to 0x07EA6a…4654E0070.11500735 ETH	0xcbdB8d…66A18f5b	0 eth 0 ETH	0.000143770865628856 eth 0.000143770865628856 ETH
0xa0aabf…2c1765bb	23276137	Tue, Sep 2, 2025 2:52 PM	0x44e619…D62921e6	From 0x9c7B3C…09DFe7aA to 0xFa238b…F01e08fb100 USDC From 0x7eA548…5A978854 to 0xf49a49…C139a53211670.663531 USDC From 0x29DE4D…6eb79A12 to 0xDd9929…450360b60.009 ETH From 0x9BE22D…183CE825 to 0x1b02ED…33DD08Ba10 USDC From 0x0DdA99…Bb652348 to 0xB50A23…013f8D9d43.48652032308196 ETH From 0x79b0e8…6144baB1 to 0xEf45Cc…dC2b14bb5000 USDT From 0x2A7122…90f6f12A to 0x99D24C…b0B1FA42306642.063354 USDT From 0xEA782C…8C636C95 to 0x67Bec3…9C92Ef660.9895987189212854 ETH	0xcbdB8d…66A18f5b	0 eth 0 ETH	0.000075884074397178 eth 0.000075884074397178 ETH
0x645029…7dac984f	23276135	Tue, Sep 2, 2025 2:52 PM	0x44e619…D62921e6	From 0x5BDE2C…5c5a914C to 0xb2C8A6…D6EC40B625000 USDT From 0x0DFef0…61BD3997 to 0xb0eB87…5659dEFe35000 USDC From 0x39E901…5F1F60B9 to 0x232043…5C57427b4204.084 USDT From 0x5243BA…A1cf426d to 0x77696e…6805e1313.32e-12 ETH From 0x89751E…fa2c909D to 0x2F7fA1…f21d49bE5000 USDC From 0x67B828…2892Ef66 to 0x88E79C…9f708FaB500.500421 USDC From 0xf6646F…d3714988 to 0x13e412…6B50d6555000 USDT From 0x6D30B7…9aF4cc75 to 0x5FFde9…18378074120000 USDT From 0x970E4b…9b06382a to 0x0e57A3…1589C80340 ETH From 0xA93d24…d87Fa72E to 0x21bD66…561E3a5010314.223311 USDT From 0x163C39…ff3dA925 to 0x0664ab…2cA25Ea911.8 ETH From 0xB2cAA5…44EC40B6 to 0xD728E6…aB363535290 USDT From 0x459878…EbB41F8D to 0x16A453…76452A26500 USDT From 0x1473a2…42c5CFaf to 0xc688A2…A3230fF5338.22 USDT From 0xF5f59F…7f56d4f1 to 0x34A19C…6d45451c50600 USDT From 0x2e3C20…6E393AbB to 0xe338B6…DF8dE8c72945.322593 USDT From 0xa86f66…91158D03 to 0x802C25…3AdcE76811.5 ETH From 0x204209…0F5c9108 to 0x6bead4…7f2FF5dF184410.4 USDC From 0x0772C7…813d46C4 to 0x789A57…974067121.1234e-13 ERC20 From 0x4d8A15…4311A89c to 0xB2E0Da…E4DE7531175605 USDT From 0xe9c225…Ff3C2B0C to 0x647F15…15A6cE180.5 ETH From 0x781505…5066146a to 0x20406b…fB5c910889764.000334 USDC From 0x9c7B3C…09DFe7aA to 0xFa238b…F01e08fb100 USDC From 0x2510C9…5a650027 to 0x9Ae5B8…c295e37992999.92 USDC From 0x3fF2eD…58637E8e to 0xd0A989…70d5Ce613100 USDT From 0xfeAF42…1E1aE73A to 0xb354F8…61218b1B150000 USDC	0xcbdB8d…66A18f5b	0 eth 0 ETH	0.000168258284418312 eth 0.000168258284418312 ETH
0xaf07b9…08c83d90	23276132	Tue, Sep 2, 2025 2:51 PM	0x44e619…D62921e6	From 0x9c7B3C…09DFe7aA to 0xFa238b…F01e08fb100 USDC From 0x28964e…8Bd50b76 to 0xDE4E70…483646c4100 USDT From 0x0a10a1…2351D9dE to 0xD51f3A…2d61c4490.34879827659879264 ETH From 0x89751E…fa2c909D to 0x2F7fA1…f21d49bE5000 USDC From 0x6c8A76…1642BfF2 to 0x8146eD…26De6b3f926 USDT From 0xa86f66…91158D03 to 0x802C25…3AdcE76811.5 ETH From 0x62443D…de5841f0 to 0xa93845…747fa72e10000 USDT From 0xC794Be…11eE88Db to 0x5b5DBB…c693591f17000 USDT From 0x18c1e2…2246a678 to 0x6e04aA…28c3670e3.721947 ETH From 0x22e3AC…1B9d47b1 to 0xe63f7E…4806Fe121 ETH From 0x730343…a38c1bC5 to 0x2D0942…4E907A4e6750 USDT From 0x9BE22D…183CE825 to 0x1b02ED…33DD08Ba10 USDC From 0x7D9002…6A1ABBB4 to 0x024b75…602B87f42350.8 USDT	0xcbdB8d…66A18f5b	0 eth 0 ETH	0.00010567767095496 eth 0.00010567767095496 ETH
0x3c6b33…de922b2d	23120154	Mon, Aug 11, 2025 8:20 PM	0x6cBB0D…A7Af73E4	From 0xE222fc…83F0a820 to 0x10482A…7a70b9C0100000 USDC From 0x48B537…aF37ef66 to 0x0091d6…82B14EA7945990 USDC From 0x3F784E…985a9a50 to 0x5DFCc1…06c20De7687417 USDC From 0x009d33…86828a91 to 0x76D2b9…48621CBc242097.638547 USDC From 0x5dF61F…4Ac20De7 to 0xaE35b0…d78dA36E687417 USDC From 0xfc70Fa…16f83c8A to 0x16C693…56068E67100000 USDC From 0x8a9DB2…617c5676 to 0x667e7a…11BD08ed104681 USDC From 0x60cF4f…bc3A1Ff9 to 0x8A77c3…41C3E476100000 USDC From 0x6f0d49…33fCBCf6 to 0x634717…3bA391f430000 USDC From 0x584750…89E4603e to 0xa42968…27420106289986 USDC From 0x9BdF77…c0B16421 to 0xc8b87A…101dd358100000 USDT From 0x595707…1573abFD to 0x797133…5aD1C61f41669.4 USDC From 0xA09064…B43EbAc5 to 0x961738…DF9f3F7925000 USDC From 0x763D03…f8322Bf2 to 0xc9f1F5…a328308D23691 USDC From 0x0999b6…9c8732bb to 0xD79FfF…6e60B62465830 USDC From 0x7BFD4D…041BFf99 to 0x72cB80…9521467f174174.711127 USDC From 0x189725…E8665164 to 0x1F41b2…d059213B1 ETH From 0xA3222B…487c6dC2 to 0x39D489…c202ED4e664418 USDC From 0x76EeB4…7a0A4F17 to 0x6aA683…51ec5b090.000089113241322 ETH From 0x933E39…B64F1Ea8 to 0x33714B…4c7cc3E26586.063852089999 DAI From 0x00FdAe…EaaacDCE to 0xa18eF4…762c6215144003.4836 USDC From 0x6e8029…FD4c14A4 to 0x7Bf39c…681bfF99174174.711127 USDC From 0x2B7b7B…faDa895e to 0x7a9266…71A8cB98349882 USDC From 0xa2De25…c6254dbb to 0x2b3d35…1Ad3596C500154 USDC From 0xdeb4c7…af0DeA5b to 0x916d3C…D2667A61917373.36 USDC From 0x0163E7…C6D9E8e6 to 0x8B4850…b5B35159100000 USDC From 0xF0C98A…A9212A5D to 0xe97b8A…6908927b608320.30603 USDC From 0x72CA09…8D21467f to 0x8EbE62…2A8B7B16174174.711127 USDC From 0x9fF76B…c2370591 to 0x6B5C24…72A675020.51884338 ETH From 0x07e9aE…2d96bF97 to 0xe1014B…d3D6f9f81000000 USDC From 0xbcD6c6…3bf860BB to 0xb0eB87…5659dEFe130000 USDC From 0x68df44…cE58202C to 0xFa238b…F01e08fb150000 USDC From 0x60cF4f…bc3A1Ff9 to 0x8A77c3…41C3E476100000 USDC From 0x8eb27C…3a8B7b16 to 0xF78240…9a4a32E1174174.771 USDC From 0x7A9e7a…fEA8cb98 to 0x4B6EE5…3bc9191d349872 USDC From 0xa45bFA…9E832A40 to 0xafC87E…fb3E1203112866.334798 USDC From 0xb78F7a…83B5fB42 to 0xF5b27B…2a090B0e140076.66676 USDC From 0x444693…AfbA9e5A to 0x11B3cb…65f578ea200000 USDC From 0x7Ca20F…57e0CfD2 to 0xe032a7…e602E85E500000 USDT From 0x6f7F52…b0ace7f4 to 0xEF979f…47de15B5749250 USDC From 0x8d263F…4d10A003 to 0xafC87E…fb3E120399688.830919 USDC From 0x2a75a3…4fD93341 to 0xEF8047…c7e46b87100000 USDC From 0xf79Cca…4A9949FE to 0x386Cc5…269648Ae130000 USDC From 0x04f508…F5a19640 to 0x9FCe34…F15C446C24.959353507565336 ERC20 From 0x583C34…30B6D79B to 0xEaaA9F…3F596061105000 USDC From 0x055e57…8465caEa to 0x57eb58…D8Db09a30.01644765338152275 ETH From 0x60cF4f…bc3A1Ff9 to 0x8A77c3…41C3E476100000 USDC From 0x84a748…dAA07b05 to 0x424F8a…119750951 ETH From 0xe037Dc…6A02e85e to 0x7cAd7e…7DE0cfD2500000 USDC From 0x2F528e…c2da92C8 to 0x50A717…e9cB8b8C299979 USDC From 0x357B94…aEe7EB17 to 0xF79Dea…8b9949fE130000 USDC From 0x529447…922523ca to 0xDFF052…5a18281F600 DAI From 0x6dc8B1…C9381f27 to 0xd9baa9…F0F85351200000 USDC From 0xa03863…B262d4bb to 0xb14155…178c53F31.10752655793729 LINK From 0x9fF76B…c2370591 to 0xc35DAa…120889260.02358379 ETH	0xc06aB0…Ad553AC9	0 eth 0 ETH	0.000350515381101452 eth 0.000350515381101452 ETH
0xcda1b2…13f6e68d	23119512	Mon, Aug 11, 2025 6:11 PM	0x6cBB0D…A7Af73E4	From 0xF2C8A9…3E08786B to 0x293abc…c3F0a584600000 USDC From 0xCF336a…a23ceFB5 to 0xf2C234…E408786B82354.89 USDC From 0x92a448…F77D6eB6 to 0xBfD27b…b3CA910B80 USDT From 0x3242Eb…0461552b to 0x09817f…4Ba96ACc5.020411562514106 ETH From 0x1f1B5E…751Ba347 to 0x7D7d3E…aBA6eE7B20.2053 USDT From 0xe3FC6B…123dbDC6 to 0xb9E079…D35DD179130.026265 USDC From 0x100C1B…512f26Ce to 0xb776D4…b9Deaeb3110.27222536702271 ERC20 From 0xa740b9…F06785FA to 0x6178eE…568CA7a70.0701111495424079 ETH From 0x090e50…85BC7EF5 to 0x52AD2F…f99704af191641.48 USDT From 0x18015E…e714180b to 0xBAA16c…50F58cBD100000 USDT From 0xDB1271…E8889e16 to 0x452822…71eC33B699 USDT From 0x68df44…cE58202C to 0xFa238b…F01e08fb150000 USDC From 0x180168…2a11180B to 0xBAA16c…50F58cBD100000 USDT From 0x5948A9…fea2702B to 0x5De2c8…0928DCD00.1 ETH From 0x26BA70…05ae0153 to 0x3862f1…9f7D379B56686.00938 USDC From 0x3FB6f8…2cdC2b4c to 0x92Fe2A…21029F560.0005 ETH From 0xDd92da…C77D62Ba to 0x2039a7…50c532645189.931279 USDC From 0x4936A6…2F65786D to 0x8023E9…fcD643D10.017555557715287787 ETH From 0x88Da6B…45c7eEd4 to 0x2Ecd92…ADeF454B6800 USDT From 0x608411…6159d529 to 0x2A5C28…e39590cF691100.724043 USDC From 0x984d12…55ae7937 to 0x2039a7…50c532646551.015407 USDT From 0x24e5c8…106F63d0 to 0x671D48…1C6FAeBb6000 USDC From 0x4E1452…99675D45 to 0x04640c…03f020680.965 ETH From 0xe3FC6B…123dbDC6 to 0xb9E079…D35DD179104.021116 USDC From 0xBaA93f…ACF58Cbd to 0xEEE94D…492aC7A334430.057714 USDT From 0x4fb312…1Ca83128 to 0xA0307B…0f517687561000 USDC From 0x8eEBA4…cAb39B96 to 0x99FBF7…E0Af48eb65 ETH From 0xa716a3…Ecc4537D to 0xb579cD…06cE6A3A0.5 ETH From 0x30589E…A80701e6 to 0x638980…BF49188a222213.933224 USDC From 0x36081B…F63AD295 to 0x228980…B8BE020a3904 USDC From 0x92F97a…70029f56 to 0x3fB7d4…8DDC2b4C50000 USDT From 0xE00228…21201B6A to 0xa9a34C…95aCa45d200 USDC	0xc06aB0…Ad553AC9	0 eth 0 ETH	0.000241295232711444 eth 0.000241295232711444 ETH
0x806445…8b6f31f5	23119510	Mon, Aug 11, 2025 6:10 PM	0x6cBB0D…A7Af73E4	From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC159.183648 USDC From 0x8F767b…40fC66Df to 0xB30837…26c7028D22.813574214740893 ERC20 From 0x45109e…E4f7D8fd to 0x386Cc5…269648Ae89372.101582 USDT From 0xf3Cb96…328605a5 to 0x985642…9DB6529C0.01148896 ETH From 0xC31af8…B30eF878 to 0x126CA7…5FD461B965000 USDT From 0x56e0F7…C2A28568 to 0x87d986…9f3521e829920.111102 USDT From 0xdf30dc…E30ef5f5 to 0xb9Cd08…bf6653b32500.505102 USDC From 0x28546B…def0b64d to 0x0A51b0…Fbe5bD643998 USDC From 0xD075Db…e251aF2F to 0xF0690F…7Da6434c1294.3941606 ERC20 From 0x6084F7…27AdD529 to 0x2A5C28…e39590cF691100.724043 USDC From 0x68Df23…C52e202C to 0xFa238b…F01e08fb150000 USDC From 0x2b0432…e696b9B6 to 0x29fEA6…53532d0815000 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5159.183648 USDC From 0x2a500f…449590CF to 0x5bF7E9…0a9B9cfF200000 USDC From 0x943677…52D7857d to 0xD0A57C…4359E05d59341.810001 USDC From 0x51a843…8f19F8f0 to 0x517510…697197Fc3500 USDT From 0x91E7ac…6F801E78 to 0xa8E7E0…243181c6819.582637 USDC	0xc06aB0…Ad553AC9	0 eth 0 ETH	0.00015892333929488 eth 0.00015892333929488 ETH
0xb359a2…e99374af	23119054	Mon, Aug 11, 2025 4:38 PM	0x6cBB0D…A7Af73E4	From 0x4A083d…F3eF923E to 0x9Ccf75…2b4d81d45774.036585 USDT From 0x68df44…cE58202C to 0xFa238b…F01e08fb150000 USDC From 0x536A75…56c20a2C to 0xC584d9…2029ac1E0.022985758024328125 ETH From 0xCF336a…a23ceFB5 to 0xf2C234…E408786B82354.89 USDC From 0x18015E…e714180b to 0xBAA16c…50F58cBD100000 USDT From 0x69Ff17…6711E57f to 0x14789C…782165F75075.071488 USDT From 0x6278AA…b186DB3b to 0xe9867A…29B2d98E0.9579400602166382 ETH From 0x2D6B07…FbA5Fc28 to 0x71c389…9B205Ab41.283753923546933 ETH From 0x4E13c9…1fCAD086 to 0xB012E2…6a4588A80.999958482310864 ETH From 0xD64a0f…1FC93380 to 0x562Fc9…D75408be1048.8 USDC From 0x110158…9F8462C2 to 0xB30837…26c7028D1478.5388902593925 ERC20 From 0x8c06ef…958A17F4 to 0x921982…910A4A6d15403.5 USDC From 0x340612…Ae2994d7 to 0x666128…075cd3b02.35377594 ETH From 0xe5eEb4…d5d6E8BF to 0x829D4e…09BE906a100 USDC	0x0d62F4…EAb48a7f	0 eth 0 ETH	0.000207222195059238 eth 0.000207222195059238 ETH
0x39a282…f61d3ecb	22546917	Fri, May 23, 2025 5:00 PM	0x641365…4BA61488	From 0x025148…E6bAF3C9 to 0xd7094C…BCc11D7798074 ՍSDТ From 0x9D76B5…c5Bc8Bf6 to 0x63F1DF…368eC4Cb7000 ՍSDТ From 0x582158…0bE14339 to 0x1bD9e8…d801AD6d5 ЕTН From 0xD383A5…11Dae732 to 0x26ea30…8bcB04143703.45 ՍSDС From 0x059B98…c37cfCEd to 0xe48ad8…35a431e024255 ՍSDТ From 0xbebB95…9F1D4208 to 0x559436…08e4eD5332504 ՍSDС From 0x288851…B9e06Ec4 to 0x8809BF…62b1F46a10520 ՍSDТ From 0x2B7e76…A64E1302 to 0xbc585b…4Bcb60aC20000 ՍSDТ From 0x97D1DD…4F6D572c to 0xf74484…bb84740b1088.551477 ՍSDС From 0x9c7B3C…09DFe7aA to 0xFa238b…F01e08fb5000000 ՍSDС From 0x4479eb…924D5ab3 to 0x723f57…02B7451235000 ՍSDС From 0x80c4bc…34A60d52 to 0xA62fff…Fb0E35eD0.048 ЕTН From 0x6CE081…E98fE059 to 0xa8B423…A4cBFC2619446.94 ՍSDТ From 0xbCFC15…23B53a41 to 0xB18450…5e46B050200000 ՍSDС From 0x060c27…886F0a1A to 0xed1E17…4E968Bb29800 ՍSDС	0x8dBb8d…1d49A991	0 eth 0 ETH	0.00028921015340861 eth 0.00028921015340861 ETH
0x7a05d7…72f5acc6	22546909	Fri, May 23, 2025 4:58 PM	0x641365…4BA61488	From 0x8242F4…09A9E37f to 0x83CACC…0d46627E49997 ՍSDТ From 0xe5e3Bb…51e93478 to 0x6524fd…9cbBbFD63950 ՍSDТ From 0x6d6484…8f24D7B6 to 0xaf337b…f81847131639.714461 ՍSDС From 0x3E2258…aD99530d to 0xD22bD0…b81C4B6B129.6133 ՍSDС From 0x8f8A3f…3fF5fDEA to 0x1464b7…f6C473414893.10156 ՍSDС From 0x341052…c81A886a to 0x52F796…548a775b0.5 ЕTН From 0x23B69D…34593864 to 0x79CaC6…eE0Ef23622500 ՍSDС From 0x07E541…6483a65E to 0xCa15fb…F3DA4E421500 ՍSDТ From 0x587a74…9f0467E8 to 0x3aFee7…D8848B130.198 ЕTН From 0xdf50b2…c60D9c2E to 0xAF676A…CB1F69676397.358386835106 DАI From 0xD3d9C3…289D38E3 to 0x320FD1…35D3fe0332431.45 ՍSDТ From 0xe4332f…d0E78EDd to 0x11D27C…0106b5Be1000000 ՍSDТ From 0xC58F8D…9D22CCA8 to 0xDa418a…c490CBE038.64 ՍSDТ From 0xF65129…eA94690e to 0x815FD7…3145020f2842.1282 ՍSDС From 0x2696F3…0b5eD88B to 0x41Df10…786E5844202000 ՍSDТ From 0xD383A5…11Dae732 to 0x26ea30…8bcB041429953.33 ՍSDС From 0x2B7e76…A64E1302 to 0xbc585b…4Bcb60aC20000 ՍSDТ From 0xaB3A34…B4899e78 to 0x8C469B…78f8cE610.5849184 ЕTН From 0x4479eb…924D5ab3 to 0x723f57…02B7451235000 ՍSDС From 0xA637b6…1545e115 to 0xEC9951…fb99E60d12997.350152 ՍSDТ From 0xBF5014…D8cE116d to 0x4f99ec…0D00a4dc1000000 ՍSDС From 0xE0047a…aE5C6C92 to 0x652D66…110ccFab500 ՍSDТ From 0xBCD0fc…6752Fe45 to 0xB99946…aC89d9b82086.906112 ՍSDС From 0x059B98…c37cfCEd to 0xe48ad8…35a431e024255 ՍSDТ From 0xd853e5…51dB430d to 0x81Facc…E8ce726d0.33684321 ЕTН From 0x6046DC…45938314 to 0x06dc38…A4a71a6f3000 ՍSDТ From 0xD053e2…255eF4fB to 0x9f1c3b…7274C4C810 ՍSDС From 0xA6eBe3…154F15AF to 0xf54B0e…78B5115150000 ՍSDТ From 0x70A98F…1D589895 to 0x70afaD…1558989515000 ՍSDС From 0xe2d83C…b5184236 to 0x90e50b…B1B6b787100000 ՍSDТ From 0xe8f710…95252AFb to 0xB99946…aC89d9b83030.628894 ՍSDС From 0x9c7B3C…09DFe7aA to 0xFa238b…F01e08fb5000000 ՍSDС From 0xf03e14…0f4B1f76 to 0x7bF818…49Cd63cB1300000 ՍSDТ From 0x9fe703…b18B59D0 to 0x03CFD7…813002521425 ՍSDТ	0x8dBb8d…1d49A991	0 eth 0 ETH	0.00046783740790971 eth 0.00046783740790971 ETH

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