Address 0xFca2D968a351a016CE2cc1df0e5a84844216F0Cf

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Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xb0a484…7a0f756b	23405300	Sat, Sep 20, 2025 3:54 PM	0x6860c4…Cb7FdF8D	From 0x586C26…137f5c69 to 0x187f33…44d763D72000 USDT From 0x874717…2a4b6247 to 0x089Ba7…166Ca62E13.999997337854515 ETH From 0xF44ec3…c8f5de53 to 0xa12185…0Fa0e70d5.604334125659 ETH From 0x3291ca…0296eBf7 to 0xaF2846…79BC793d80 USDT From 0x080caB…3DDb2eBE to 0x108878…764Fe7Eb9999.6 USDC From 0xB2b76b…57b11b15 to 0x5B288a…088C75900.008136619233669144 ETH From 0xb17c9c…E9Ab620a to 0x650401…75D25334100 USDT From 0x4Ca5e4…3251D2ae to 0x5341ee…23303dd741355.278952 USDT From 0xF1f12C…15cD4957 to 0x73404e…0aa72e041500 USDT From 0x021af5…8027a95c to 0x39eC1e…f31Fee635.443428198350228 ETH From 0xd01DB2…9b4a4B4f to 0x443900…A981f4Aa50000 USDT From 0xa67Ac4…F76b66B7 to 0xf3B328…Dd09Eadb0.059976365204451015 ETH From 0x661777…2Aaf93D0 to 0x405751…10473Ae80.48474707 ETH From 0x2f53D2…7611c4FF to 0x45c114…Cb41ED0e882294.17774 USDT From 0xb0f576…D4BD6739 to 0x64c2C3…4ACa80170.146 ETH From 0xD76F1C…11024b9D to 0x000114…9A3Fb25989.696 USDC From 0x3dE52A…39BDA997 to 0xBB7B87…2143364c1.49 ETH From 0xAa8E39…F4453498 to 0x5E597D…D2F3C80912358.401144 USDT From 0xCc215c…B92ab536 to 0xf3B328…Dd09Eadb0.0899585129775454 ETH From 0x2604eb…090f382F to 0x045659…03100037699.25 USDT From 0x14b30c…D613d5B4 to 0xd4a794…f7215F310.59907215 ETH From 0xB47982…a9608449 to 0xCCf79a…3410106a995 USDC From 0x915166…09BA1394 to 0x951fF2…f6676a9c0.008726099437631451 ETH From 0x1F0056…e5D61ED9 to 0xC25a5b…19E1dB3238553.42322 USDT From 0xbe6EAF…2a9C527F to 0x4139C8…3A4F13350.01106 ETH From 0x66d1dB…b15b2bC1 to 0x16C282…6bcdbb90290000 USDT From 0x2b8288…e78B0b28 to 0x76aa19…A977A8155.694551271000001 ETH From 0xb11A64…Fc808ba7 to 0xFca2D9…4216F0Cf100700 USDT From 0x6d51b4…6074fF9b to 0x7046AB…c3a971a02000 USDT From 0x8C465C…9d96DAB0 to 0x470893…36Dc216a750 USDT From 0x560899…25Fe8205 to 0xb3c1f8…9de9441A0.22108144198159718 ETH From 0xA4368e…4CA9D24d to 0x82337F…9A3De5c50.045 ETH From 0x5161C6…c1f483a3 to 0xb9B230…63E4960B70.507 USDT From 0x969be8…6a911C8A to 0x7C86f6…0525f6b71.8035610828309991 ETH From 0x2EfdEa…b6f35227 to 0x0196a6…224d515f100000 USDC From 0x255e6d…cb708eEc to 0xff3DD0…a47056e289000 USDT From 0xadE825…7e592093 to 0x090D1b…0981d6d1500 USDC From 0x6eC9BB…25Fe8C66 to 0x0A7f26…a814F60b0.26517456 ETH From 0xDbcCf4…63C3CE95 to 0x682cF5…9838b049100 USDT From 0x07e9aE…2d96bF97 to 0x1EBa8F…51F183aE78142 USDC From 0xFAdf9A…29eCfA57 to 0x5B16B1…5A07799B9.999996641 ETH From 0xde69c6…0353c54b to 0x2E6132…74946852550 USDT From 0x339e64…454df539 to 0xD20054…58C98D6E55 USDT From 0xA908D5…6090d4d9 to 0x02A317…1C98CE3c74.151 USDC From 0x1bfd42…35Fa04Cc to 0xdc1A27…4005D3730.024321 ETH From 0xfC91b3…b7d77266 to 0x00FB35…E46b9d032533.11734 USDC From 0x4460CE…B3d85E53 to 0x4dD243…f5b24eCA2.5599143 ETH From 0xC538e5…31E97A6A to 0xaA5806…110860f85000 USDT From 0x9766F9…16c292C7 to 0x2fd7c0…184BB1FC13488.1049 USDC From 0x15b88B…102da3b9 to 0xe0D95B…9b47575814 ETH From 0xc10168…ddcE694d to 0xC4ed9a…D2686DED9344.08 USDC From 0x54c531…9E575531 to 0x893463…370677bc15 USDT From 0x54F392…EfF0E384 to 0x746e1E…2e7e8E8d57.68 USDT From 0x420fC3…dde2B9c8 to 0x48E18C…ec26098F0.005448336001574106 ETH From 0xa0B8aa…51C363fE to 0xFaBDea…2C3657A4135.8 USDT From 0xaEEce4…d7C214f1 to 0xBcbBb7…35B37D932500 USDT From 0x957e85…893aB4a2 to 0x02160F…E6DB603D2770.51 USDT From 0xf7D6cb…E9cAC3bA to 0x32F360…e892F76f165.3293 USDT From 0x7A34fa…23FFC4ae to 0xB012E2…6a4588A80.05173214282759 ETH From 0x291798…1b828803 to 0xd19617…1Fd4fB871159 USDC From 0xfe3Bbf…06085ef8 to 0xf6f982…670573F93777.901799 USDC From 0xfF5eDc…80a976B1 to 0xb8a272…55beD37747158.69 USDT From 0xcEfD62…B41bd878 to 0xB531C8…3dcea2f5320 USDT From 0x35923d…d5E43aE7 to 0x39Db4F…61a42EFE1002.47829 USDT From 0x4B76f2…5a1880D8 to 0xd67aEb…fdAe11542000 USDT From 0x77f0ac…31146048 to 0x5Ad06E…4f5abF7F10800 USDC From 0x69a60E…0B7Ebb5a to 0xF1AB4d…CD5ed02A2835 USDT From 0xdECAf3…2467F6C5 to 0xFAD625…F94d2Ccf3.65 ETH From 0xF1BeB3…F92B19FB to 0xd89Ef4…F33Ef17f50000 USDC From 0xCeaB81…75277c8e to 0x7Db5e6…89ec644A59.425646 USDT From 0x3BA9ea…A21B5aA7 to 0x0dDe16…11F85252646.1026 USDT From 0x43e3E8…f3C8DCF0 to 0x1e712f…94e561100.2 ETH From 0x4274c7…5B070537 to 0x7Db5e6…89ec644A5100.76 USDT From 0x9c052b…7fcd5E6E to 0x185b23…8610a7a438462.008075 USDT From 0xbf5d01…fED32F5A to 0xE86c0d…4c3969610.006689096141135 ETH From 0x106343…AC6B32eb to 0xaEF7BA…3909A44b41585 USDC From 0x551827…1a8E9494 to 0x9DF333…a304d17148684.01 USDT From 0x675849…0ba0b2a7 to 0x424d6E…6Bc38d0045228 USDT From 0x2B0433…775aB412 to 0x57D5Ef…DcF6d8fF30027.90182 USDT From 0x4f786d…C68DA98c to 0x3AEcf6…E780e6280.9177193655102416 ETH From 0x5a5Faa…F27feDb9 to 0x0De705…7DD64C4f4.5 ETH From 0x5bEa2E…E30c3cB4 to 0xD4dB7E…010E45d012.330035 USDT From 0xeAEcF8…05948631 to 0x4C39fD…CDB2d3670.110346 ETH From 0x5c6E8e…F181Bf3d to 0x3AEcf6…E780e6286.51 ETH From 0xbB281c…d393EB40 to 0x35fB2e…E7f383d72000 USDT From 0xC484B6…942c3D81 to 0x24eB80…635Cd25e745 USDC From 0xe691db…Df8aDbF1 to 0x1a9DbE…256cB27f25 USDT From 0xFfcB67…efD9F458 to 0x0932E3…FfBAF7535.888 ETH From 0x23e1CD…ccC7fcd2 to 0x5f4AD0…759c71331500 USDC From 0xE3A1F9…B197632a to 0xd1943e…C0662A620.00497865986977626 ETH From 0x841042…2f6f620d to 0xEfb9eE…878934dC49.517212 USDT From 0x3d16ac…55Fcd48E to 0x1840D2…675A090d5000.97519 USDC From 0xA703d9…e84bEB66 to 0xFcBc37…2E4268Fb1600 USDT From 0x09A326…493Cc52F to 0xF37Cf5…419F6719318691.43 USDT From 0x1CBa31…F5ee2d5E to 0x4cD5Cc…c0A4E1Aa117536 USDT From 0xC9803e…385F2364 to 0x279828…5E8224a129.304656 USDC From 0xf600E0…763B3C33 to 0x7d4639…1b7a78cc0.6630962616843087 ETH From 0x6ae2F7…b836aFc2 to 0x8b6c3E…88df55d18678 USDT From 0x78bcE7…b27EFD06 to 0x90A84B…60a689F80.0001 ETH From 0x07aE85…82e70E67 to 0xC57526…613EB76562.589834 USDT From 0xb731B2…178de9e3 to 0x109cCb…0AFafF431000 USDT From 0x985Ace…a72A2Fe3 to 0xF5eA5a…07bA56c10.301073680497021 ERC20 From 0xcB9A4d…3981bC0D to 0x903c0d…7e427924100 USDT From 0x51EF8F…e29eFF18 to 0x15fE77…302A1e3289980.000109 USDC From 0xC11A0e…e375Ad1B to 0xE7A26F…ff3BF9BE3.486164 USDT From 0x0d47cc…6a9510C5 to 0x167f55…2FC4b6bA2.1605079691260336 ETH From 0xfb2ec3…f6167810 to 0x98d874…1a6De2b60.02265504 ETH From 0x21bDc5…e0fE8E8f to 0x41fB8e…Da2ab2812000 USDT From 0x867Cd7…6468dA31 to 0xF8fd4b…1aA5EE150.05425809 ETH From 0x22c998…6FFbE751 to 0x90ac1f…9E41526460000.005011 USDT From 0x821a2F…22361423 to 0x63e55D…a00C28B56.27600364372259 ETH From 0x5d492e…249F5f09 to 0xe40C3B…CFd7295b10 ETH From 0xaB53a7…74D31c12 to 0x76aa19…A977A8157.844846917988718 ETH From 0xF0Fc5F…500C4bC5 to 0x9326D8…9BAF6132250 USDT From 0xB48836…5F1C03f7 to 0xAA5B8A…ed00dC9f22.2 USDC From 0xf67f5D…2A6D520D to 0x3C8720…a888FF8C620000 USDC From 0xFDB8c4…12E32017 to 0x5E144E…0f96aeE70.00447096068870193 ETH From 0x103cCb…295e439d to 0xD4E7ff…2477E8d2442.464246 USDT From 0xe46027…65442ACC to 0x3f7CC7…685F65EC8000 USDC From 0x3387dA…577D0387 to 0x10c50a…22760C7812200 USDC From 0xe08371…858F5497 to 0x5EDf8A…8ccd1a6B1850 USDT From 0x4EF088…45A232c6 to 0xD5c655…5dD3C11515.758 USDC From 0x97004a…dDb0da53 to 0xB73977…53D1788B20985 USDC From 0xB89B3E…87fa3215 to 0x0d2EeA…2AEAff3630983.000376 USDT From 0x923c21…8E97F4Fe to 0xa28C3f…4380e309406.878415 USDC From 0x1342E6…A1da3c86 to 0x44bFd8…Dc7E073D20464 USDT From 0xe691db…Df8aDbF1 to 0x23BCF7…d866600030 USDT From 0xF1f12C…15cD4957 to 0x73404e…0aa72e040.000554143548274035 ETH From 0x1e4a5B…b1FA727d to 0xf2b406…c05c91f15500 USDT From 0x8Da782…Eb8DfF14 to 0x88B4A5…0077fEA32109.06 USDT From 0xE33032…b36589FC to 0x74A733…9D3800d625000 USDT From 0x59c884…b1E12694 to 0x0b41ed…7079e5AC2.190957603799342 ETH From 0xa60fc6…544a10CB to 0x397afB…d762BA50300 USDT From 0x91E449…7C786AE9 to 0x6e57DF…6Afc5E0450000 USDC From 0x7d75Cd…5E3ae2D1 to 0x3861b5…6F7D379B10 USDC From 0xf67f5D…2A6D520D to 0xC2C0fC…22bd6eA60.000150672299801715 ETH From 0x4369Bb…7d15f5f1 to 0xE86c0d…4c3969610.02601846621470517 ETH From 0xE892B4…C11036A2 to 0x3e3D67…c285034A120000 USDC From 0x86C8B0…747FD4a7 to 0x1c1F9e…972CC00e0.009568196234862644 ETH From 0x6a482e…7B9B6122 to 0xC0feC8…fC516e91397.513 USDT From 0xb11A01…EFfB78Ca to 0xc2520C…B142f32010329.421642 USDC From 0xAdE10b…7D072759 to 0xB77E05…7869252e100 USDT From 0x5501f7…0a074f63 to 0xCA3204…D7c1C2b2987.213204 USDC From 0x7c7C44…0B233EA4 to 0xD62bea…8C13d89f50000 USDC From 0x4bA413…F7EC0738 to 0x9DDE4D…AeBecbd30.000130068808671224 ETH From 0xD4a4B0…78905881 to 0x397afB…d762BA50300 USDT From 0x4e118a…cBc518a9 to 0x9D50F3…efaC52D018767.54002 USDT From 0xe49E57…bcc7Ea3d to 0xD15Bd1…C2aBeA64100 USDC From 0x683fBb…ae1D7371 to 0x11A32a…CF4c5A5620000 USDT From 0x615576…139a7a7b to 0xF5d01B…Be746cC910516 USDT From 0x7cfb68…37BDCCe8 to 0x19c711…abec32BE0.0493 ETH From 0xEa1bCB…D7c1cc37 to 0x8e13Ba…C508aA8630098.9 USDT From 0xB3F6B6…d0361006 to 0xfE854c…37001DAF0.67 ETH From 0xE566BD…Af03b776 to 0x555204…4444ae022000 USDT From 0xd8Be8c…0e88F84e to 0x4C39fD…CDB2d3670.0093 ETH From 0x9a2F8C…A0E14b6D to 0x890bbd…9a279649550 USDC From 0x0753dD…3253a5B7 to 0x851a4E…5479a83B0.142478660106923 ETH From 0x2b6AF5…eF593678 to 0xd13575…99BFbf1A135.415848 USDT From 0xD79219…a25b7253 to 0x89465A…f0cb68312941.87 USDT From 0x07D6f5…bFd9A4dd to 0xC3C0FD…569f58E01.0126445717187078 ETH From 0x2532f1…82C19Ed4 to 0x0779cb…C8b6Bd2720900 USDT From 0x168c0d…28d109C9 to 0xDbFCF9…7d8fe86411.860625 USDC From 0x0fBDf6…9eC59216 to 0xdd360B…43f437280.05 ETH From 0x81be93…D6Ac96A4 to 0x2B215e…3c693E0b400000 USDC From 0x3BA9ea…A21B5aA7 to 0x4EEf43…623AF04C899 USDC From 0x58e221…94e6d7E7 to 0x4C39fD…CDB2d3670.067 ETH From 0xCfa195…F6641E2F to 0x8658E7…fCa16DbD0.069996165384628 ETH From 0x368923…b20b62B1 to 0x58a21B…23ec526C1.1522192407318366 ETH From 0x8e1eFf…AE703A09 to 0xfcf033…d48376a757004.97 USDT From 0x380A4A…818Af78a to 0xef0A32…24fbF0a21293.54 USDT From 0xC47e4d…bCe46F92 to 0x8000cb…693EC9f521635.397595 USDC From 0xd81A12…7656CC4f to 0x851a4E…5479a83B0.042649823259385 ETH From 0x89dC14…A48aF81e to 0x4C39fD…CDB2d367200 USDT From 0x5e661D…45F6188D to 0x3bA11a…Ca1b5Aa70.3167031293402204 ETH From 0x9C0096…CB665c45 to 0x851a4E…5479a83B0.022502145868677 ETH From 0xBA2F3E…6a74798a to 0x4a7782…958E3fDe0.10579857967211 ETH From 0x1c47F9…4d31cDC4 to 0x19Fc8B…294CEdCC3565.545431 USDC From 0xADD167…Ff446eEf to 0xb83209…fD696b470.027339 ETH From 0x212d09…66897029 to 0x6744a9…DcdFAcB5866.6309599970587 ERC20 From 0x84B20D…a069caf3 to 0x76aa19…A977A8151.54952517 ETH From 0xA34b4B…25554615 to 0x9FF32A…A013969B0.14 ETH From 0x082c5D…C0c63D7a to 0xDE795e…88059A044.9999386830136485 ETH From 0xaaDa9B…3975AAF5 to 0x3259f8…F687497c70.511 USDT From 0x9B88C9…0550a1dD to 0x09e944…ca4ac8F95198.14 USDC From 0x111111…f8842A65 to 0x694773…a90CA22D581.7917213922644 ERC20 From 0x6f32D0…53fF5439 to 0x0F8b8A…53751b632766.7 USDC From 0x97F5aC…aBD43DC1 to 0x54e6D5…7E6c490D25000 USDT From 0xb0E627…355b4022 to 0x671641…B387828a50 ETH From 0x70085e…0f4C510C to 0x42526D…6827415F23012.852929 USDT From 0x4dd408…5eB860C9 to 0x364d57…C30B87ba349678 DAI From 0xcd5c9d…2f277132 to 0xD5c655…5dD3C115383.36 USDC From 0x65B8bc…4d0b6f3A to 0xA72d91…32902511210000 USDC From 0x091a90…01B6ED1F to 0x901CD0…455e551766679.33476 USDT From 0x626115…04309830 to 0x7732cf…c1de2F0c3500 USDT From 0x207bA8…236e8D6C to 0x026a97…FE0425Df5492.96 USDT From 0x905708…c03e2b37 to 0xb2e82E…473558a20.000127575286131977 ETH From 0x0E4197…e911F2c0 to 0xD4dB7E…010E45d041.782111 USDT From 0x004D0f…A9aA1e84 to 0xacf209…c40Cb9f6999.385517 USDT From 0x0e5D0F…7F783775 to 0x6eA01A…f9f4A72D0.068 USDC From 0x6beEc8…e2184Dd7 to 0xFaBDea…2C3657A40.02898532 ETH From 0xBCCD06…f39590d3 to 0x648755…0f3581481000 USDC From 0xD8C64A…7D9247e2 to 0xCea2be…5252dc4d12.048318680182321 ETH From 0xc02c5C…Ad496255 to 0x201A60…bf079b9B23547.45 USDT From 0xcf8950…E9433fB9 to 0x56fc66…4420ddd1502 USDT From 0x3a27C9…A58029b0 to 0x24390D…5F31FF920.1 ETH From 0x804151…1Def652D to 0x755A8e…218F908449.49 USDT From 0xd6232D…a3993621 to 0x2e4ddf…6DDc35CB100000 USDC From 0xBffcd6…ed4861D2 to 0xb87Fe2…f00BD2E71300 USDT From 0xf8E5D7…2C2E3c8f to 0x386ea2…0c6b1A9a28.188 USDT From 0x71c603…CAfe62De to 0xDbd0b7…bBE33d851 USDT From 0xAdE10b…7D072759 to 0xB77E05…7869252e2400 USDT From 0x762c4C…B7714ab8 to 0x824B97…D679b0Da87962.723088 USDC From 0x46859B…95b802D7 to 0x63B7cd…a2012D4f10120 USDC From 0xBA2F3E…6a74798a to 0x4a7782…958E3fDe0.105840029160255 ETH From 0x538892…346b6A12 to 0xFa2eb0…2c242Ce998 USDT From 0xB67541…1e0C9886 to 0x7FC062…B6b45Acc1365 USDT From 0x0b3850…84208C5E to 0x5DdF13…0B98d41E4.099183657109231 ETH From 0x3E4979…51859e06 to 0x3EF858…5D2e10820.00490943460319706 ETH From 0x0Fd43a…8ec73d4d to 0x06d005…004Dc9F51.7892527598788996 ETH From 0x9645aB…8f99E574 to 0xB85481…059FE5aA2256 USDT From 0x209d92…da4fC1F7 to 0xb59ddf…f9c84C130.03 ETH From 0x2E2eD3…d3F7fd53 to 0x8b9746…44e4923a2000 USDC From 0xa940Ed…3a8b4672 to 0xce9CB9…eB933D7424879.391159 USDC From 0x4139D9…9481e8bF to 0x76aa19…A977A81511.51050022123057 ETH From 0xc0616A…37Bc6109 to 0xD5de23…893d19901000 USDC From 0x89698c…a8DB0b1c to 0xc18aE0…3655036A50000 USDT From 0x108Ee5…057a258B to 0x04814e…4b6B8dd10.2283629 ETH From 0xFaEA35…B3706aee to 0x1150B7…4048a2990.2593549094901603 ETH From 0x4920eA…70F6B428 to 0x9F7A35…5881d28a50000 USDT From 0x860890…1f0D3CCB to 0x2C8D95…CBbc97C20.1 ETH From 0x3411e2…9D2bc86B to 0x7e1047…D232cedC33997.08 USDT From 0x610739…f7BEFfc5 to 0xd0F408…3E5019430.01724637 ETH From 0x39341c…8754f27c to 0x05DBF4…928C2B7c7500 USDT From 0xF92209…C42aC146 to 0xc2E7f2…E54ef809638 USDT From 0xf45A06…c2061Cc4 to 0x25134E…6b43c9130.02164743 ETH From 0x9D99Fa…53E6CdDD to 0x0Eca6C…4c4C7F0837948.162862 USDC From 0x1c74A6…c2a178b2 to 0x3E66F3…a089957c32093.79 USDT From 0xa1fDB4…079DE53b to 0xDCb804…B32475C9146500 USDT From 0x164DdB…73EC33F9 to 0x5C79F6…70C3cbC12168.31698 USDT From 0x78c004…4F624D16 to 0x187e88…ab593DbC28 USDC From 0x9aeECB…E795E379 to 0xdF6F9f…FCAFE6C01250 USDT From 0x74cAdF…010FDa46 to 0x1574fE…6A5b76f545 USDT From 0x671696…e987828a to 0x7CD4dB…728eAb6E300000 USDT From 0x38CbF3…45248DE9 to 0xf3B328…Dd09Eadb0.1799731323602755 ETH From 0x80084c…769C2a94 to 0x724eB1…39C8FFB84000 USDT From 0x8441Bf…2807b83B to 0x02C623…8aDBA81950611.812298 USDC From 0x295014…6F0BE308 to 0x4aB254…694171d4298 USDT From 0x0fBDf6…9eC59216 to 0x533992…5C0595000.02 ETH From 0xA7b092…b9182560 to 0x4e0267…f35D0FFf3.6511939051638533 ETH From 0x70ab0D…1Ea98408 to 0x0838F3…1B43CE6A1 USDT From 0xa1ECed…e2E8d3Bc to 0xeBC4A7…B5Bd4bf5280 USDC From 0xB19A88…Ef524E79 to 0x7DC38f…02FffCdE4 ETH From 0xd70b46…10648252 to 0x92F4e1…d2054Dd51500 USDT From 0x952096…370A93f4 to 0xCF09cD…e46a1A224.4391864746866485 ETH From 0x0398fF…539ee520 to 0xDE6CbE…91bC170320 ETH From 0x901399…B40F4e0F to 0xB117af…2268208c190 USDT From 0x4424bb…61966db8 to 0xEeeE1F…5c6d1AF00.252 ETH From 0xbf358a…FA993574 to 0x812426…1323bb1F3997 USDC From 0x1608e6…50FEb354 to 0xcd20Db…245308320.1110319 ETH From 0xB9C887…50A1f926 to 0x02A317…1C98CE3c0.03371481733456 ETH From 0x26101b…6232A65d to 0x0aa5AB…7DFF333D200000.00202 USDT From 0xbcbb80…07FB7BBA to 0x7Db5e6…89ec644A37.136883 USDT From 0x53d016…40ba672F to 0x1932c7…260A4cF333015.680352 USDC From 0x73e73A…42E88Db2 to 0xB61de7…aeC4e00213.23 USDT From 0xEAE2c8…3AC27605 to 0xBc1cF2…1DB9bDAE11.163 ETH From 0xE3E3C9…B45B971a to 0x86Fdb0…7c3963F82.75 ETH From 0x1c8602…9A303302 to 0xB11A55…2dFB78CA1001 USDC From 0x063591…0D0C36a6 to 0x071815…1e474ed70.34 ETH From 0xc1D93c…aa6cE9D3 to 0x14377D…cc048bf0250 USDC From 0x9d8575…AA0bfCf7 to 0xABf698…dd1a8d5e90000 USDT From 0x8a7e55…2be506e0 to 0xB012E2…6a4588A80.012167833723834924 ETH From 0x8905F7…B92FfBC7 to 0x7Db5e6…89ec644A0.10047263362783299 ETH From 0xd550B8…417ef501 to 0xfE854c…37001DAF500 USDT From 0x81d7d2…E8aFe0Ac to 0x7Db5e6…89ec644A315 USDT From 0xE788dE…8D46b945 to 0xD78254…75290D65189.75 USDT From 0xbC7f19…2E2Bf335 to 0x558775…3e7e32180.005527357800251 ETH From 0xEF854b…228ef388 to 0xa75456…31F120D6498.000246 USDT From 0xD01BCF…ADaF6D87 to 0xB02126…Cf7FC01050.1 USDT From 0xF99Dc6…c02a3671 to 0x37Ad36…8558aF730.28696811 ETH From 0x970014…1F45Bf51 to 0xE347a7…CdbE19643.5494152408857667 DAI From 0xbB71C4…03eC6DD3 to 0xaA58A2…ec42ddBF1.4 ETH From 0x09DE10…53B0ea8f to 0xE372F5…732476bD44790 USDT From 0xC70c22…BdD71d77 to 0xAA5B8A…ed00dC9f28.5 USDT From 0x388062…143d475D to 0xD42b72…F579E40e100 USDT From 0x6B48F7…Ec86Bb4A to 0x3bA11a…Ca1b5Aa79550 USDT From 0xbcD2b2…d9e9A173 to 0x080124…F75f556821000 USDT From 0xE53351…2872439c to 0x40f209…C86b350D21886.77 USDT From 0x99ec28…34e8fD67 to 0x6a4163…283B031E0.015598425122230726 ETH From 0x3BA9ea…A21B5aA7 to 0xc68EE2…854cf9E960 USDT From 0x999182…91E57D84 to 0xF40bea…8e23f3A65 ETH From 0xEbBC16…63A4e406 to 0x4cD9A8…261aA56438354 USDC From 0x15c139…69dF144d to 0x912793…6E5A80a464100.003838 USDT From 0x4f5F33…2FAF4380 to 0xB4A904…88158Ef410 USDC From 0xE4aF68…00CE63A8 to 0x4C39fD…CDB2d3670.03 ETH From 0xF1CAb7…25aaC9ae to 0xB024E0…b8fc433B0.014996413404813 ETH From 0xE43c82…503d8552 to 0x0Be8EE…d03A6E8330000 USDT From 0x502649…3771D7dE to 0x8D9EFe…32dd5bBe5174.613927 USDC From 0x818b95…57A63D45 to 0x484ee6…eC8F6c8F1.752873 ETH From 0x84C48B…Af20dEc7 to 0x14B3Bb…f513d5B40.00896185 ETH From 0xE9eC5A…Ab0A892a to 0x3270c8…F8eeb34685667.68 USDC From 0xD87d88…f998D21e to 0xB61de7…aeC4e00227.45 USDT From 0xdf88eb…6f5F9658 to 0x04C904…56822fCB10019.84 USDT From 0x1Efe07…d3dB5Afd to 0x845194…F3aa4a5e2650 USDT From 0x9DAB49…63Bc13B0 to 0x66c448…AD1CDbd00.0000012 ETH From 0xe48D8F…C4B3927F to 0xd4C5c3…9979046a10.718922245596703 ETH From 0x38380a…6Af3e851 to 0x8b78E7…08Eb98029900 USDT From 0x68797c…5186a0FD to 0xB012E2…6a4588A818.118428 USDT From 0x49fb4d…82D6263D to 0x3daB6A…5128ED00294 USDT From 0x348f3f…B9363228 to 0x81D8fA…37aA73A2200 USDT From 0xcbaA42…d6758aa6 to 0x852B42…67FA135D28000 USDT From 0x551965…97fe8944 to 0x526fAC…b3B52eA638.167 USDT From 0xB4b64D…148CC4F8 to 0x4D4696…A298813333885.889526 USDC From 0xAdB2f6…3B7fDbCC to 0x3AEcf6…E780e6280.6079514368483394 ETH From 0x0b6B18…c50CA624 to 0x3AEcf6…E780e6281.1194116530298797 ETH From 0x78d1D0…6F727aaD to 0xC8dcFD…c6A4dfAE107.75 USDC From 0x2bf57e…c2613d45 to 0xC6235d…a95da8375 ETH From 0xe71FbF…AC799Af1 to 0x58338d…66910131100 USDC From 0xC7bf43…9B94dea0 to 0x2c5ae4…6E5d1D957000 USDT From 0x712061…BABa25A5 to 0x3AEcf6…E780e6280.5531250818292269 ETH From 0xFFb20D…66c56754 to 0xE47906…9af8995610000 USDT From 0x021af5…8027a95c to 0x39eC1e…f31Fee630.003 ETH From 0x6D4739…68F3c4D9 to 0xEe9f7c…c6f1D58b0.059994728225478 ETH From 0xEa72F5…c22eE55B to 0xCEb63b…b55ad9B21 ETH From 0x751352…842791d7 to 0x5281D4…d13f9Ff213221 USDC From 0xe89315…0769DE24 to 0x8D50a3…6a062d7c3790 USDC From 0xc058af…9F6d52C8 to 0x85CCC8…9649D8f610 ETH From 0x136848…e8ea11CE to 0x193bAc…0c70d4B50.000007745379782 ETH From 0x7E8552…c0E433D0 to 0xffd120…8a59586722000 USDC From 0x572Ea5…D843021D to 0x164d05…b26285854001.145795 USDT From 0x14C01B…A8F3Fd9C to 0x5a7Be5…1d44170d2977 USDC From 0x2fdab7…3c74c586 to 0x0146ED…af732E1c298.191218 USDC From 0x4fa9ab…6FE95cB4 to 0xE7252c…FD300Efd1005 USDT From 0xFaC1d1…74207C42 to 0x188a78…F5F2F670400 USDT From 0x12453a…24CBE6CF to 0x37784D…093A71220.050461790073777726 ETH From 0x05fAbe…d9F6d878 to 0xf3B328…Dd09Eadb0.044077915711363005 ETH From 0x9d29dE…10fb5784 to 0xCc70ad…6d674c7A310.070216 USDC From 0x71B0e8…1aC1c715 to 0xa73116…0e39b0C7890 USDC From 0x2311b0…64B83974 to 0xD1863c…b13F69E3343.773633 USDC From 0x1612F3…E02c574e to 0xEBFA5E…96Cb66E937000.001 USDC From 0x7A822B…Bcb3b3A4 to 0xadF8e7…010Bd86B43.144774 USDT From 0xf600E0…763B3C33 to 0x7d4639…1b7a78cc0.24573067829187317 ETH From 0x224fD2…9ce9AfcC to 0x27F42F…2267C72d4.45 ETH From 0xCFc9bE…Cf0B3a48 to 0x47b5DF…9c9617407900 USDT From 0xBB3AFD…EB0FE248 to 0x47C6BE…53EA20020.030380984266416375 ETH From 0xA14137…917Eb072 to 0x9C6eD4…C08e45b6842155.1 USDC From 0x8a0ba0…7D99a226 to 0x260C8C…7345fA752200 USDT From 0x8505fD…809A3893 to 0x7C0f05…A65142631000000 USDT From 0xf1207f…6E546004 to 0x2dEcE2…b3ad765871701.96 USDC From 0xcEdaE2…e4461682 to 0xcD9f3f…e07C825C25674.91 USDT From 0x8760D4…08B69C35 to 0xD3bAEB…b9a2D10C0.5195290320280199 ETH From 0x2a79e0…e4f02E71 to 0xEC77dA…8851c40B0.0159 ETH From 0xeb32F9…16D96017 to 0x530BFb…6fA6CceF117.365244 USDC From 0x32d0c1…4Ec1d88B to 0xeE182e…dC38c9Fc90116 USDT From 0x73F750…24aD7719 to 0xB535f1…8e5C14d03.1587149395029623 ETH From 0x2cb3ef…A9AEf122 to 0x49445C…0c819bF22 ETH From 0xa0b213…C4C17AAE to 0x3AEcf6…E780e6280.7610265023487203 ETH From 0x92f083…B35D1f2F to 0x1133f2…7047f7A61.3936462371366167 ETH From 0x0f32EF…f013A401 to 0x293cAD…43232eb50.02417214222865488 ETH From 0x3d16ac…55Fcd48E to 0x1840D2…675A090d3500.644118 USDC From 0xF436AD…115c9BC2 to 0x46cf72…933a9A2B9750000 USDT From 0x836ee7…F6957d21 to 0xdA6e2A…aD1632c85867.644482 USDT From 0xc33FB3…6C2606cf to 0x4c6c81…14bBCC92504.926992 USDC From 0x143D50…E3C6eC10 to 0x60f965…7a9e66b21000 USDT From 0x74266b…5Fba2659 to 0xeE182e…dC38c9Fc448588 USDT From 0x254b57…15e5AdFc to 0xA4f532…7e70ab9430 USDT From 0x8Ca4E6…c560e5Ca to 0xbe6971…B65Dde552900 USDT From 0x33AE8B…afC750b7 to 0x3F2a76…052Dc71850 USDC From 0x01ec92…e1D4b770 to 0x3bA11a…Ca1b5Aa70.49999719868463 ETH From 0xeFA20d…C78e286b to 0x8c06d1…9f8A17F4148773 USDC From 0x000000…853f4321 to 0xaBfDE7…17781d9b2727.383477585868 ERC20 From 0xc4D2a0…719e8BB4 to 0x5129B9…65d7e5111000 USDC From 0x70F2AA…f5789478 to 0x5B6B5A…a76eBb079000 USDC From 0x7a3bf3…aC4c9a5e to 0x8C318B…153bFc4f9989 USDC From 0x928d54…371ba4F2 to 0xaBfDea…f10F8c860.2 ETH From 0xA60265…48A23971 to 0x602042…993829ED1580 USDT From 0x4bA413…F7EC0738 to 0xE37D1a…95b682D00.000122655303368126 ETH From 0x8f0eE0…663786AE to 0x28ac1C…5f3772011052000 USDT From 0x0dd114…4E4eBE7f to 0x224301…D3346626496.8835 USDT From 0x0F3D9B…D6Ffac8D to 0xBb59cf…b784754b318.92 USDT From 0xF12F98…4B076365 to 0x543112…7ADba84455020.00618 USDC From 0x985C35…875be69a to 0x2a6aD5…37a2e4421945.29 USDT From 0xfB142D…72EE3aE6 to 0xa4F5FC…dA26BDbd100 USDT From 0xA4a083…7C82Acd4 to 0x612df5…8B55F33c0.0001 ETH From 0x75a8d1…a819B8f9 to 0xD52E27…89bd16d35000 USDT From 0xbfaF69…3c3d5a7e to 0x3E0B4E…356c6Ef711542.22122 USDT From 0xe06404…2F873Bd8 to 0xC26Ac6…8E4E7fc50.043926204814963 ETH From 0x8734B4…2aC59C51 to 0x3AEcf6…E780e6281.1681379046682387 ETH From 0x3fb74a…2D259263 to 0x7E7587…21F5f6684700 USDT From 0x08B90E…5C33475d to 0xE83F8E…fEE4cC660.1 ETH From 0x4AfCcf…CC5f29de to 0xDf9e3c…69C6A09C60 USDT From 0xE6dF53…277CDD6e to 0x101185…6Fb0eAb660.25 USDC From 0x3d737c…92803283 to 0x58338d…66910131100.010001 USDC From 0xad7A22…f8b4338C to 0x1fFceF…d1C9041F290000 USDC From 0x961c77…1405f2eB to 0xD6404c…28C90703300 USDT From 0x6CFc88…72Ca236e to 0xB15fD3…2CFe19c90.05714470162836648 ETH From 0xeA3FaD…6437B27F to 0x3F6a6A…1bc6A1a110 USDT From 0xBCBc3e…29369F1b to 0xD3bAEB…b9a2D10C0.229989092181176 ETH From 0x79dD93…61F4DEcB to 0xCb586A…3Ba585c00.000134331164329159 ETH From 0x693243…BEF23C37 to 0xB731Cd…E68dE9E3700 USDT From 0x7C33df…5700E143 to 0xF6d7C8…4D3962dD0.08 ETH From 0x7cfd98…A80a3467 to 0x292D23…3e47AB762 USDC From 0x4e295E…0C0ad365 to 0xAB5e5D…7db04D770.0111 ETH From 0x0D201B…1d4daac7 to 0x03b996…93bAA43614558.2 USDT From 0xE3867b…0Dc545c0 to 0xd75c34…8aAb54541 ETH From 0xC347C2…8B8115a5 to 0x79A4E8…D27320640.42423362291124583 ETH From 0x5C2167…0387C7d2 to 0xCe4D09…74528CF5866 USDT From 0xDEF174…56c1307f to 0x5b39b9…581fd4D126.0039 USDC From 0x4aE56B…1212B444 to 0x1489bc…cEe1dCa89.874647676812216 ETH From 0x29817F…Ef04fA32 to 0x07E85e…1E9F16D80.013326196414808958 ETH From 0xd19fd3…C688382B to 0xC32623…e336388d26718.852556 USDT From 0x7AECd1…A6198172 to 0x91FAbe…8dddB7a921860.00591 USDC From 0xbE2297…5A09e1e1 to 0xc87bf5…4FD8F6610.173588955905839 ETH From 0x6FFFA1…54BdFBD0 to 0x4220D7…1488E4cB45900 USDT From 0x46a44d…C53d1676 to 0x8e8B15…507622270.04996039 ETH From 0x45D2b7…ab9B9692 to 0x7ED754…A92fFF4f288 USDT From 0x9BE7Ee…45Dce83B to 0xd8820B…dB43d12830 USDT From 0x7058ba…E0eeB380 to 0x3979c6…Aa1b72D849983 USDC From 0xAB92aE…BF864Aa3 to 0x47071f…b0190a2F0.069318791728483 ETH From 0x644D9F…bcb023f7 to 0xa701De…6e93B44d33912.93 USDC From 0x087e56…Bf56b04d to 0x9D1CC5…Ed597F1D5828.539316 USDC From 0x26E508…3010FB54 to 0x56AaF2…6835695D3112 USDT From 0x12B1e2…8F6F9E1b to 0x8c06d1…9f8A17F460213 USDC From 0xD7528D…0c439dcc to 0x209605…55a04BEB150 USDT From 0xC892cD…2129D164 to 0x487753…a3580E825000 USDT From 0xd3FF6f…8819641C to 0x1f7e68…CAea36D432227.23501 USDC From 0x29A199…34D2993f to 0x526fAC…b3B52eA642.35 USDT From 0x1960d9…84D51E29 to 0x0f9636…2bFF2BfA10463.885087 USDT From 0x511449…665cB017 to 0xc77a09…3BB0657B500 USDT From 0x9684B7…1EE8CF45 to 0x35D57a…d55787Ed5000 USDT From 0x38801e…8965bCC6 to 0x4457f6…F2B144896.7 ETH From 0xa0CC77…378fA51F to 0x1086a0…18ced8c01024.1441 USDT From 0xafB923…a810E3d4 to 0xB012E2…6a4588A8110.87 USDT From 0x40f0ee…f66B350D to 0x645a6b…e6FEc88d50000 USDT From 0x877a33…5FdBd431 to 0x6b3f53…f68D4F2E0.1 ETH From 0x52C58E…d63a0500 to 0x11c493…dB90e8c828805 USDT From 0xA36D9e…78f7151a to 0xD80619…86ad99cC36500 USDT From 0x593Dab…58e62C73 to 0x06cE2e…0d9D00217000000 USDC From 0x69f1ef…8019B882 to 0x190e20…51c13A7a140000 USDC From 0xc5cD71…6C73C423 to 0x34F46d…238a383048000 USDT From 0x364817…4B88b898 to 0x2540f8…b2f956C6200 USDT From 0x7EdD05…0968910A to 0xf612Bd…4d6fAe3480000 USDT From 0xA04BB1…060Ad433 to 0xd8820B…dB43d12840 USDT From 0x8e8aFe…d6762227 to 0x918421…046534463025.46 USDC From 0xCe79b0…4d10FC6b to 0x55F677…2164906948.993368 USDT From 0x7FC701…06736891 to 0x44a0a5…e30fa35F0.004420828433140543 ETH From 0xF0a623…Fb36D824 to 0x020590…18a2FcD474990 USDT From 0xd2803C…48DFc8c1 to 0xef4829…85EaCaE01 ETH From 0x57C9b2…63CB0127 to 0xFA7f18…C0db2ff91.50039772 ETH From 0xA818aB…F9Bfa2c1 to 0xf389b4…f23c47a71170 USDT From 0x035ADA…57bDCDAB to 0x080291…3dBabDDD776941 USDC From 0x3DE146…F425aF46 to 0x6e7A4C…3BAf010740.713787 USDT From 0xa01954…79d2b549 to 0xD75cc9…9A421909107 USDT From 0xc2fBf3…781ACbA6 to 0xcbb610…984aae011001 USDC From 0xAe09Ba…dCbc8CAF to 0xFaBDea…2C3657A4135.8 USDT From 0xae1d57…89443343 to 0x3cdd9E…0DD840250.16 ETH From 0xF34E54…E6d41DCC to 0xc7A697…616464007197.912605 USDT From 0x3B2571…0CB69195 to 0xD81bC2…d6dD1BB5243 USDT From 0x23f212…b1Ca2940 to 0xbcfD9f…B83cB4b10.011061090402291859 ETH From 0x5C2167…0387C7d2 to 0xEd578D…9fd157150.0242 ETH From 0xbfA4FC…b65dD256 to 0xf15265…7B23dC883000 USDT From 0x04a8F5…41a8F107 to 0xd98476…EDA4eb389 ETH From 0x4632fF…1afA3ea9 to 0x94a9C1…4e7a7D990.000487659308746354 ETH From 0x893C34…9448Da87 to 0xB3f7e3…3f808c9f14910 USDT From 0x3BA9ea…A21B5aA7 to 0xd5a85a…1ca5D97D618 USDT From 0x094953…fB43740A to 0xc65934…61a01b220.35590112 ETH From 0xb13bD0…Ba77b490 to 0x90c17A…94DD5c0E55 USDT From 0x7a39F7…f8c8ab5b to 0xe4a068…c4EEd9D4185 USDC From 0x2Fb1aC…019722C2 to 0xe6219d…B4c89E860.34744792063506197 ETH From 0x61B829…aEcB5181 to 0x239cd9…9a50cbc00.1634642 ETH From 0x04F900…fE74a291 to 0x6d5E42…DB7025E595.999999 USDT From 0x8734B4…2aC59C51 to 0x3AEcf6…E780e6281.121501296707689 ETH From 0xb080d7…287fC189 to 0x7c6998…DABA59Eb0.03002069766083968 ETH From 0xAA1767…23CAC7e7 to 0x3711FB…F78750cC100000 USDT From 0x6Cc2Cf…Fe85a199 to 0xB024E0…b8fc433B0.07294900739936899 ETH From 0xE7E007…0aB71913 to 0x888cEB…2d343883687.8 USDT From 0xcc6Dc4…B0cb7868 to 0xE347a7…CdbE19641.01858 USDC From 0xE16BE0…03956348 to 0xf77E96…2A759c3f8036 USDT From 0xb14d34…73D42A6e to 0x9d28bD…dDf804970.024350529305028103 ETH From 0xAa28a5…FEA6EF13 to 0x371D6f…2199b3E30.108927 ETH From 0xf1Cb25…0eA47031 to 0x58AadF…BFE38E3050500 USDT From 0x3e0185…68348040 to 0x4C39fD…CDB2d367109.664576 USDT From 0xacCb8c…E4f5ABD1 to 0xEB9811…75445bA10.00090089 ETH From 0x837Eb0…3b91c450 to 0xfD80A4…71e481D920.505659 USDC From 0xaE5EDf…6cc51522 to 0xf383b0…17C0b3940.02 ETH From 0x4203B9…05BAf6c7 to 0xA55046…9e99f70E10000 USDT From 0x3cb758…BB149A5E to 0xb9B230…63E4960B46.08 USDT From 0x1E7828…22E7771E to 0xc90FC0…B86bC3885000 USDC From 0x9ccaF3…e1145f4e to 0x6aF2C2…d33dC8e432000 USDT From 0x59b35C…66E4E8FA to 0x6fBF50…9111D9e013.842680130586407 ETH From 0xE8f853…8429845A to 0x5B297A…fc28550E3.3947996324251966 ETH From 0x4A0D88…ae7561ca to 0x96E499…0CCf9c960.20066113 ETH From 0xD22928…12C69A42 to 0x68e9E7…F55030e9840 USDT From 0x0405bb…b54e291a to 0x02C623…8aDBA8193102690.807242 USDC From 0x4dfbE3…C0Be913b to 0xEaA77f…555e94dd140230.069447 USDT From 0x8817c8…6Be14c9a to 0x108237…72f67E902 ETH From 0x85Fe42…f1024432 to 0x45aF95…6561dbE354764 USDT From 0x768145…BdA48f0d to 0x907994…d6D9f2d0331.81 USDC From 0x7CD2eD…7ac065E7 to 0x6FD483…0584b6e816.88916146314634 ETH From 0xAe5751…8f2FDd5b to 0x72cad3…80e1AAc41005538.25 USDC From 0xF959a8…e51AD69F to 0xD1B0F4…e178C20B19996 USDC From 0xF0cD10…2a31D16C to 0x4C39fD…CDB2d3670.016 ETH From 0x3BA9ea…A21B5aA7 to 0x4BA40C…cCf0B7c2356 USDT From 0xfB142D…72EE3aE6 to 0xa4F5FC…dA26BDbd904254.687608 USDT From 0xEa526F…d2bed29F to 0x286748…F6F62a3a0.010218769567071986 ETH From 0x4948E9…281c9E93 to 0x46FEDc…0f82670E42.32 USDT From 0x65FFCF…56b5ECF8 to 0x3F6a6A…1bc6A1a169.37 USDT From 0xc2C96C…4Ac0B0AD to 0xf73D08…38d508c9212 USDT From 0x47C27A…E53E3300 to 0x9B6935…7415C5965000 USDT From 0x279bC9…A78224a1 to 0xAae880…5B950D2a0.01 ETH From 0x311042…c9fD79d9 to 0xe585A0…44353782160000.001291 USDT From 0x29882F…08698d5a to 0xA934B0…1bD1A9A6174 USDT From 0x92689D…74C3f54e to 0x7a7369…fBE288a014565.432013 USDT From 0x37d58f…8e1c7253 to 0xEC5896…9c430E8D45690.511421 USDT From 0x5B8392…1E265D82 to 0x5eEe91…c24186221388805.5 USDT From 0x759F1a…2e34c98f to 0x336802…779614b496.34806679216689 ETH From 0x615576…139a7a7b to 0x33ec71…b3e24bab0.00112 ETH From 0x99053C…84282C98 to 0xBf3329…8BaE9319100000 USDT From 0xaa3DA7…9a5b82bb to 0xB012E2…6a4588A8169.431586 USDT From 0x739dab…8F321c02 to 0xac7557…28038361500 USDT From 0x4FE2ea…C20ce29A to 0xfD649b…28DB786b19000 USDT From 0xd1Ea3f…8a71eC89 to 0xE9f4B7…4C3B3c0330 USDT From 0xBD5A98…60192991 to 0x4b8FF9…a3094e49500 USDC From 0xb13bD0…Ba77b490 to 0x6b5c82…118bAbE255 USDT From 0x53ECac…e6dAa27c to 0x7ABEF5…C3cC764711131.58155 USDT From 0xAf5ED2…C269890b to 0x29ed79…14057CD45000 USDC From 0x19E9E5…9c8Ab664 to 0x16F142…C90c53D339.59 USDT From 0x4c6863…80F2b4f7 to 0x5c687C…F47543664647 USDT From 0xE4a816…03EEd9D4 to 0x7A3B49…20C8Ab5B0.01 ETH From 0xA20565…D65B5b69 to 0x1B48C6…4Ed940E73000 USDC From 0xF83476…1b65d343 to 0x543112…7ADba84430355 USDC From 0x52cEd1…283E3e02 to 0xa8db65…1Ea880Ed398.94 USDT From 0xbf9c98…81Ff5280 to 0x8fB557…86f40C9543989.727781 USDC From 0x7372Cf…617A0C3D to 0xCBa7d8…16275C2d1105.1998 USDC From 0x4F0504…7A7169Fe to 0xC2a16b…5612749A100 USDT From 0x957e85…893aB4a2 to 0x421469…CD156EAD2235.41 USDT From 0xF75bA1…807c7bEa to 0x112C66…c85CB7f6133.24842 USDT From 0x4C1cC4…8A507DCb to 0x93172E…3c7AB50f1200.30968 USDC From 0xf06438…efE7Ab79 to 0x9931b0…65E6676A12.11 ETH From 0x080b6e…60c6e540 to 0x08E62D…05143C6C30000 USDT From 0x33fFf2…AfB63b5d to 0x77578A…bC8123cE500 USDT From 0xEE6D0B…930c9f50 to 0x261248…F8e9Ff61100000 USDT From 0xeebF44…16960072 to 0xAE2930…b80a0EeE500 USDT From 0xA1F1Ae…1464F4e4 to 0xF35236…02F4133c50 USDC From 0x259D79…0F7Aa923 to 0x9bcFc8…2a1eC3211.129905 ETH From 0xbEFFa8…f3Fbd051 to 0x3AEcf6…E780e6280.5041391931947168 ETH From 0xAcDD8a…bFf1A54B to 0xB252fb…6d2057E95863 USDC From 0x035ADA…57bDCDAB to 0x080291…3dBabDDD650183 USDC From 0xb3b466…F8655673 to 0x9541C2…7DB2f0cF9.31629123404898 ETH From 0x39303C…58B3B18C to 0x498d11…B702f13B1631.121485 USDT From 0x6dea5a…C48F5a1c to 0x3AEcf6…E780e6280.19691390117184301 ETH From 0xE73c07…18A97b52 to 0x526fAC…b3B52eA631.083 USDT From 0x20Ad69…aBa9e134 to 0xE6ad28…411b65721.760710622807365 ETH From 0xA05374…4BBa5245 to 0x71b8d6…dA0deC6015000 USDC From 0x581a8c…BFFD181E to 0xd8820B…dB43d12870 USDT From 0xb7d9c0…10E45049 to 0x919baB…163113D41e-8 ERC20 From 0x6F225e…aB302Ad9 to 0x3F6a6A…1bc6A1a1160 USDT From 0xff29ba…0dAAd2c0 to 0xC0feC8…fC516e91468.3537 USDT From 0x8d773c…0C2aad4a to 0x494534…dFB49B53872.2957 USDT From 0xE78078…a226a5Bd to 0x40d739…65B66F6a32770 USDC From 0x918d89…894DCE7A to 0xfc19EB…77139D2115000 USDT From 0x3E0d33…BDf7c973 to 0x4D4b7d…E23B1322217560.244794 USDT From 0xBa4E3e…60270fAd to 0x85008a…394fc2a6115 USDT From 0xE37140…D40E52D5 to 0x4CBe40…9C64c0e1100 USDT From 0x46EdE2…EE1c715a to 0xEfe7eB…6C95839b0.9568018751278357 ETH From 0x3b64E0…9d399E08 to 0xeE02Fa…719823F30.8 ETH From 0x1dDded…6C4F92E7 to 0x60CD89…6c7673d10.0587 ETH From 0x1e8809…E461596c to 0xb43C6D…1a34E7d81500 USDT From 0x5C7391…2aC3CBc1 to 0xc774D4…539Cfa5837741.760016 USDC From 0x63F4c2…78C4022f to 0xd344E7…4d509b89501 USDC From 0xa5b64C…fe5E80b3 to 0x9A1Dbd…0211681710000 USDT From 0x2fbfbF…c3e86Fa5 to 0xD3bAEB…b9a2D10C62.96 USDT From 0x81Cf16…E105ee65 to 0xEaA77f…555e94dd7924.82 USDT From 0xBDf980…8665f215 to 0xf58b6e…bFEfdb6233.985423 USDC From 0x693243…BEF23C37 to 0xB731Cd…E68dE9E3600 USDT From 0x5204fb…37616973 to 0xC0D119…27595888259.940214 PYUSD From 0x4559a1…4A410617 to 0xE757FD…768950D020000 USDT From 0x36e0c1…27bF83Ea to 0xC4ed9a…D2686DED0.10170263 ETH From 0x2843B7…bB4eDb77 to 0x8D4E02…9fF9B8dD609.37 USDT From 0xD4322e…7D06ae95 to 0x275B35…B466F1d7445 USDT From 0x111Eee…e8c2F17a to 0x6125C7…8E596749100000 USDT From 0x63d05c…A6810f43 to 0x354D09…4bc5AcD710894 USDT From 0x7605BF…E2653a49 to 0x7DB21A…Bbdec9cC30000 USDT From 0x51f347…AF68C55b to 0x5a1A13…aCC4fcd8100000.000142 USDC From 0x5dc8a9…bf9EeE08 to 0xc8822a…6c6fA1FD45000 USDT From 0xe7cc5D…8e5D448c to 0x536224…79EE17B926.92 USDC From 0x3150F5…C68Bbe16 to 0xfaA083…4E39A3C6960 USDT From 0xbd21d4…166E3AD4 to 0x5EE7bC…44131A610.15 ETH From 0x8D7C63…81D2f995 to 0xBF6986…88c57676395 USDT From 0xC1DE0C…5BaFbc37 to 0x002f90…8e2e0d4E200 USDT From 0x0E2A4D…E7306a1F to 0x110659…e234BB53915.4716 USDC From 0xb5c1c8…821C963B to 0xDF7c46…4B90390a0.4411106283400345 ETH From 0xc9abDb…D78aD9C4 to 0xDe53cc…5c8fEA7C10661.82 USDC From 0x3621e4…b18e0AB0 to 0x1489fF…1a5952e535162 USDC From 0xE71508…347b5945 to 0x76aa19…A977A8159.783315262716387 ETH From 0xa8537a…FE3ad30B to 0xe0e055…975344A80.000121590654726431 ETH From 0x0eAcEA…8D05cd72 to 0x9B2A22…49C3bAc4409 USDT From 0xff29ba…0dAAd2c0 to 0xC0feC8…fC516e91389.749 USDT From 0xB63425…A11edC5E to 0x77E4B6…A76CFa5845000 USDT From 0x8D9CDb…795452Db to 0xd1943e…C0662A620.004973665654607155 ETH From 0x446e4E…62fB8dbA to 0x7E85d6…ecE433d01454.730875 USDT From 0x3BA9ea…A21B5aA7 to 0x43CBFA…9254f26a549 USDT From 0xa7906e…61795A9e to 0x7ED754…A92fFF4f638.37 USDT From 0xC45257…6C7C8650 to 0xe5C0E5…C2198CCD9000 USDT From 0x9228FE…66AaB29a to 0x3AEcf6…E780e6280.24443891285468372 ETH From 0xF73338…bCa07c6c to 0x9F4363…A9c91ba35.3529 ETH From 0x1fec62…2D1F581E to 0xE86c0d…4c3969610.042994454020435 ETH From 0x0D6079…526Ce895 to 0xB4Bbd7…c15869E70.098710168312732 ETH From 0x39a5E6…f8253798 to 0xF92066…3f8EcE5660 USDT From 0xF4265D…21f1EA33 to 0xB0023F…0Fc1c85D0.015717779819750068 ETH From 0x62443d…42B68251 to 0x76aa19…A977A81510.934986907393734 ETH From 0x3e9764…43B78605 to 0x0065a3…Fcac4d9A700000 DAI From 0xB5504D…Ef7703fC to 0xB012E2…6a4588A8164.76 USDT From 0x266EE9…78586643 to 0x9D7b96…b48Ce0250.99989389 ETH From 0xDb0DfE…B32F6f94 to 0xc1f9aD…91493BC60.1050645538737854 ETH From 0x804198…D32A53eE to 0x8224D9…ef994383250000 USDC From 0xB59903…8597a65C to 0xd8F36F…03bA568D0.013544353502 ETH From 0x768145…BdA48f0d to 0x5DCac0…4082a0a610500 USDC From 0x749f2a…B039450C to 0x61A49d…5cbeE4e55000 USDT From 0x04c502…E5D7C1fb to 0x2c4792…a627DE0E3000 USDC From 0xC45621…ccb6FbA3 to 0x542d04…9385b2163000 USDT From 0x9Ad8CB…119C113c to 0x6dfA8c…8646922B5980 USDT From 0x405f66…70045b28 to 0x53C084…4A4875d47458 USDC From 0x63a36d…4a781e88 to 0x403824…D5C50Ef25.000975 USDC From 0xB5d770…87339466 to 0xb09939…AF7B73970.01 ETH From 0xE2a283…A5D1A93c to 0x377Eaf…4680329310521 USDT From 0x1FC147…326918fA to 0xC0FFc1…c8B2E2362 ETH From 0x784081…BB376c35 to 0xc0A525…d7e44A3260000 USDT From 0xD76B02…1082bA98 to 0x95766E…a33aB4a21409.37 USDT From 0x355798…f0FF962f to 0x4002D0…7200E50519 USDT From 0x4CF0ca…cCA74Bb4 to 0x661cA0…6a7a25Ac0.01 ETH From 0x8C3A90…e43bfc4f to 0x64448d…0aa5dFF8100 USDC From 0x94Af86…597a7d99 to 0xC392A8…Cec87Ec098919 USDT From 0x54c76E…7142A94F to 0xC7D665…F0e8FF950.08147021167444443 ETH From 0xEC65c5…5AD355C9 to 0x1B9E46…92f361170.60968909 ETH From 0xf1Cb25…0eA47031 to 0x58AadF…BFE38E3049597 USDT From 0xE6CF19…46151b26 to 0x70BD42…3c0741F24350 USDC From 0xD5B239…085227aE to 0x433094…45781B62100 USDT From 0x4f786d…C68DA98c to 0x3AEcf6…E780e6280.20304148682203554 ETH From 0x547Ff1…63AC01d4 to 0x2eA7Ff…3de99f9A10000 USDT From 0xac9976…1Df6C535 to 0x328ec7…5ddecC470.090823 ETH From 0x14bf81…c73c6B44 to 0xf0A6e1…8636d824749625 USDT From 0x59fb21…c66FaC1D to 0x5F5332…f4587CbA5 ETH From 0x080040…D9184f74 to 0xCCf79a…3410106a898 USDC From 0xD803C8…20711781 to 0xBDf35b…A56e2cfe8440 USDC From 0x3BA9ea…A21B5aA7 to 0x133298…dBBaB6Dd36.1534 USDT From 0x3B66e1…40Cc87c7 to 0xA8D5a7…4ceDC800200 USDC From 0xe720B2…9483b09E to 0xBB9E26…b83f8E5510.679411 USDT From 0x6426fc…d88350Fe to 0xA46992…3b7097B77.9999498153889 ETH From 0x592B1d…E7F3E070 to 0x4c8583…02B5003b0.338654 ETH From 0x1aC867…F8AEFaE6 to 0x4D59c1…C80De9540.01 ETH From 0x77D220…008799f7 to 0xBD72b2…B1bAE24415141.024573 USDT From 0xCEB76f…c9696824 to 0x6C6d53…9CdeBE936 ETH From 0xD5d133…C5347CFb to 0xFaBDea…2C3657A4135.8 USDT From 0x9a9098…6499bf45 to 0xC3E243…8AA3D96e198773.48363 USDT From 0xc1b9BC…A48B6Eed to 0x078966…2bB4517b98 USDT From 0x01C32C…0880Aa92 to 0x58e149…5C28CCeD0.000132430472050007 ETH From 0x67f8b4…30132605 to 0xa73116…0e39b0C76504.43 USDC From 0x54B0C0…80Eb3F03 to 0x27a448…9c31F77e2.54 ETH From 0x1F9151…ed62c62c to 0x08c2D2…7b39B98D664.9806 USDT From 0x613DB6…Ba6dF52f to 0xEb001e…4f77473532 USDC From 0xECaBCF…1bC4Cef7 to 0xC8d8d9…29EF15d35000 USDT From 0xcd345C…EFc47e83 to 0x592b74…8eE55EBE3890.07 USDC From 0x400A30…9519FB1B to 0xB11A55…2dFB78CA450 USDC From 0xBB48Bf…c8AEbf15 to 0xEb001e…4f7747351000 USDT From 0x9228FE…66AaB29a to 0x3AEcf6…E780e6280.4805796464884547 ETH From 0x80Bca8…759f4159 to 0xA87244…721FbCe82.43165103828e-7 ETH From 0xEB4d7e…b1C66713 to 0x32A965…d18F554910000 USDT From 0xe4335d…86179bE4 to 0xacF75d…0a726e5c67188.9 USDC From 0x551015…0b625508 to 0x43225F…98cF641b0.14308269 ETH From 0x897b10…ee0Bd3Ff to 0x91997e…C934AD180.6 ETH From 0xF0d43c…e621584D to 0xec4aeA…cB5878451911.868227 USDC From 0xc9F827…2dD96374 to 0xd14C8c…227089E60.635325187545927 ETH From 0x2aD762…DdED339C to 0xC65C27…2d6BD8300.009 ETH From 0x020682…0410c492 to 0xaAB7ba…30846cc01.548803 ETH From 0x35AF24…03720EA5 to 0x508A3B…Fa2D71285 ETH From 0xb01007…0A4588a8 to 0x412F17…2370A0B31 ETH From 0x4ea97A…cdE9473e to 0xC26Ac6…8E4E7fc50.030593850772877074 ETH From 0xAdB2f6…3B7fDbCC to 0x3AEcf6…E780e6280.48516821026016066 ETH From 0x3986c3…c54d59aB to 0x224301…D33466261992 USDT From 0x3BA9ea…A21B5aA7 to 0x55aBbc…3b01f2E435.45033895 ETH From 0xfa2B34…3D845EA4 to 0xD289b4…1EB9c16511000 USDC From 0xbfDa4a…9063B6Ed to 0xea3108…2C4BC6F5100.0071 USDT From 0x7C0FF8…A7514263 to 0xec8bd8…a3aB9b77606.031425 USDT From 0x937EC9…3E7A1B2b to 0x3f8de1…73ba961D19974.301035 USDC From 0xb496F3…d1B9141a to 0x3Ed673…d0d0B83452000 USDC From 0x1Eecd5…22Dc9f0c to 0x5acdA6…FFE93bC16000 USDT From 0x592083…57e04Da8 to 0x386ea2…0c6b1A9a70.516 USDT From 0x035ADA…57bDCDAB to 0x080291…3dBabDDD628620 USDC From 0x5AED17…38F11ED7 to 0x941b56…c4346d105000 USDT From 0x3DFe9b…8e824Cbe to 0x7dac61…f08aF8e621000 USDT From 0xaACFe8…400D43a6 to 0xA6C613…f0C5C28712.6464403 ETH From 0x6B74c4…4E6e0D47 to 0xD80619…86ad99cC460392.69172 USDT From 0x4d3A95…33A28C25 to 0x02a4dc…E5CBAa9a10 USDT From 0x186299…523412B1 to 0x661d11…C51C2D640.007842454096462132 ETH From 0xeb32F9…16D96017 to 0xf6A53e…202C84dE90 USDC From 0x398a87…DB2E363f to 0x3AEcf6…E780e6280.2943541271918061 ETH From 0xD1944a…C05ca33c to 0x904fC8…7b5412D828309 USDC From 0x4EadfD…8c3a5c37 to 0x1C6CdC…a1CA7F5D500 USDT From 0x9F496A…c9aE1910 to 0xaDdC77…d8446eef1.057761048898969 ETH From 0x4C99E6…752b489a to 0x273538…CDE8069c39.1 ETH From 0xeF2be9…250cf85C to 0x16A0BA…F23714f110000 USDT From 0xB843E9…d5988FC1 to 0x32b1f6…b781C7E9500 USDC From 0x3D8827…4607cC81 to 0x03b996…93bAA4360.067997250412082 ETH From 0xD991A4…DdF35542 to 0x117DcD…6606F9495300.0012 USDT From 0xF2aB7a…8AE876fC to 0x7cC125…AD61B9d725035 USDT From 0xa42E98…94A3599B to 0xDA9a37…1daf895299 USDT From 0x935b9b…77c26568 to 0x8cf84B…0265Aa22135.574469 USDT From 0x70C34c…140cDEf6 to 0x51E60c…c19Eff1889980 USDC From 0x108Ee5…057a258B to 0xd48472…A964FF780.22104856 ETH From 0x0997EF…81Db0698 to 0xFaBDea…2C3657A40.01565664 ETH From 0x7Ffce9…74a51E1F to 0x96a657…1c443e3F20 ETH From 0xDcEA03…54Ac86D2 to 0x4BA197…E3eC073814640.135450274965 DAI From 0xAA5e64…aB00Dc9f to 0xC705B8…72D71D770.00002 ETH From 0x79dD93…61F4DEcB to 0x9B9018…6Ef2dd7c0.000140326537272206 ETH From 0xD771E0…C28981D9 to 0xCEB104…27156B7B0.095 ETH From 0x837951…Aac5906c to 0x692356…17E6Ec661409.21 USDT From 0x79B212…6Da1Ba84 to 0x18349e…B973ec431.77310466 ETH From 0x90f1F5…b7BFFB97 to 0x9671D2…a86A89c110 USDT From 0xF4495B…57F9c2E2 to 0x3bA11a…Ca1b5Aa78274 USDT From 0x4767aF…5B2695dC to 0x641Cf8…89c272820.01 ETH From 0x193279…b107B2db to 0x7B1B2f…8AaE231D8479.63 USDC From 0xA2291c…D72f23C5 to 0xE9b8C5…097B1Ac10.016172 ETH From 0xF30C24…E9337c36 to 0x17F29a…8B5c81B63.0548672158359618 ETH From 0x814027…021bA2Bf to 0x683b99…65506665109064 USDT From 0x4e5Dfd…EAa13e60 to 0x16F142…C90c53D339.59 USDT From 0x89D98e…72E34014 to 0x4dD4cB…e1b860c91984000.0000000002 DAI From 0x4b495e…23b2b031 to 0x1ed269…5C2A4BFB999 USDT From 0x45b109…7D2ccD22 to 0x661d11…C51C2D640.014131403997851464 ETH From 0xa54672…3dA75883 to 0x40aBEF…E520AB370.015156480419465835 ETH From 0x4849ae…2E30130B to 0x24eB80…635Cd25e556.273588 USDC From 0x9fc095…65EEB1F7 to 0x86b990…a07431050.112 ETH From 0xC0ca3e…2e675c9E to 0x31DF12…1f1d90f52.202753521435736 ETH From 0xF1c25B…a540F32A to 0x504527…B156838a10 USDC From 0xAA1767…23CAC7e7 to 0x3711FB…F78750cC250000 USDT From 0x094953…fB43740A to 0x77CE23…31013E740.60014159 ETH From 0xD70E25…B919bD92 to 0x83d77A…2bc4F2d51300 USDC From 0xc112fe…3fA4011B to 0x3AEcf6…E780e6280.24565942168009575 ETH From 0xF867ec…dBD78512 to 0xef7bFC…b975D3675461 USDC From 0xab9510…b2472D57 to 0xC0D119…275958880.075853054688 ETH From 0x73af1C…2009d339 to 0x4FdD16…7Eb62Eb01000 USDC From 0xC15Ce3…1eA9b0DE to 0x8ff1A8…EA862D5a1000 USDC From 0x1b07A5…fD116F43 to 0xf389b4…f23c47a716584.795385 USDT From 0xddFe46…1a0328BD to 0x3AEcf6…E780e6280.5973894211108534 ETH From 0x8e2f55…906Ec1f9 to 0x9013b8…660F4e0f117.7 USDT From 0x10F83D…C80518B3 to 0xBB08A7…Bf0C4308400 USDT From 0x7A69e9…eEd0De6F to 0xE86c0d…4c396961314.337193 USDC From 0xb6273b…91BdC2f9 to 0x1dD216…f97FC8040.000017739593076458 ETH From 0x70178A…8f7ee6D1 to 0x00bD6e…509E834f1.6376646159495796 ETH From 0xf6AC48…dA672e93 to 0x415235…18E14e11681 USDT From 0x8A8fa7…28825628 to 0x7e75C1…B69906897.5 ETH From 0xF4265D…21f1EA33 to 0xB0023F…0Fc1c85D0.013958283764068585 ETH From 0x14cbc5…349877ee to 0xf681D8…0FB7E229739.67 USDT From 0x930A48…5FB75481 to 0xd81908…ac6F8E6E10 USDT From 0xd658A6…104165e6 to 0x7019d8…81e6797c4945 USDT From 0xb17c9c…E9Ab620a to 0x5396BA…cf45cCBB870 USDT From 0xEa2c59…2f6Bb74d to 0x2Ecfd6…a79b2C870.0416087755565508 ETH From 0xaeCC9b…F9dBC2Fa to 0xA0619b…3985Ea6A640.17989 USDC From 0x65F8d7…aCDD546F to 0x386ea2…0c6b1A9a31.066 USDT From 0xd40129…d28e63ae to 0x0074c5…A28a8f335.062110375485058 ETH From 0xB3F6B6…d0361006 to 0xfE854c…37001DAF0.13 ETH From 0x2DB953…9a06610e to 0x46F3Eb…7d144D089999990 USDT From 0x0A0732…CC60ee0f to 0x746981…04d1E2fd12760.96569 USDT From 0x894614…17A489aa to 0x386ea2…0c6b1A9a42.367 USDT From 0x8Da782…Eb8DfF14 to 0x45323a…c73A23bA100 USDT From 0x073B66…30eA1555 to 0xe6c614…739C600A500 USDC From 0x75fF25…35823402 to 0x8497b7…2005b50359756.157003 USDT From 0x504EEd…6c6Df65f to 0x4C39fD…CDB2d367150 USDT From 0x6E8b85…07979DC9 to 0xDe53cc…5c8fEA7C11700 USDC From 0x4e686b…AEedA245 to 0xD836E3…1998c755246.16851 USDT From 0xfBE476…84a5Fe05 to 0x5A8aC1…a59A9Dc599970 USDT From 0x678ca1…04Af0DD7 to 0x149cbE…A3Aab5680.4007832902900123 ERC20 From 0x0F810E…2b751B63 to 0x2DCd1f…D0652C0877500 USDC From 0x860890…1f0D3CCB to 0x2C8D95…CBbc97C2188 USDT From 0xDE6546…C001567e to 0x66AbaD…6E49C47611711.480921 USDC From 0x6D7bC7…56d68be5 to 0x531259…59c48Fbc50 USDT From 0xbaFc77…016a94Fe to 0xf3B328…Dd09Eadb0.20145001079896338 ETH From 0xe1C196…6A04059d to 0x5A3407…fCa051F10.003 ETH From 0xB589D8…b98FaaE0 to 0x6Ed47f…261f35082000 USDT From 0xdc940e…CB01A481 to 0xeCae76…4bE47fB77.9999745 ETH From 0x1fA33c…317Be253 to 0xe58964…4505a2E684138.411137 USDC From 0x46859B…95b802D7 to 0x63B7cd…a2012D4f10120 USDC From 0x9504bb…42a4AC7A to 0xfEaB5A…375E3C5a0.08 ERC20 From 0x3650fe…Cd63342A to 0x0F781F…A8dC70840.0001 ETH From 0xbbC962…b5317759 to 0x3bf044…9be3B91051000.010011 USDT From 0x30C53b…CA659eB7 to 0x8EDa58…9235426A104900 USDT From 0x004B5C…0aE47869 to 0x7B8E6E…C55E348f1 ETH From 0x83e219…52e4EE42 to 0xbb2546…022996E227.26717226 ETH From 0x1D7C90…5EA35A99 to 0x6ABf1d…D62D6Fa117781.85 USDC From 0xEFb438…6E9fD52a to 0xa1a26a…C5A1365E9868.875191 USDC From 0xEfEc7f…5781924e to 0x0f620C…8BE66cAA8444.65599 USDT From 0x4C9F0a…5f6484AE to 0xd8cF84…63636A7150139.206788 USDC From 0x06168C…De0DB0Dc to 0x038Df0…3074DC3F1000 USDT From 0x3B66e1…40Cc87c7 to 0xBFDA28…de1fde72298 USDC From 0x15caF8…34ceafB3 to 0xdc1A27…4005D3730.0132846 ETH From 0x8AE5C5…f82c9de3 to 0xeA5faE…5031596F20000 USDT From 0xb498BD…48676679 to 0xC743FE…Ed1f7Ae20.006 ETH From 0x50cA0f…994a4f51 to 0x3B07D9…cd0d001215530 USDT From 0x74c8b3…AC3BE37f to 0x07355F…d5F213217202.6 USDC From 0x0b73f8…8fC7fb71 to 0x18306b…0CdEf6750.9 ETH From 0x927674…bE859402 to 0xc1A005…1d4c256B253.489712 USDT From 0x7cF78F…4E76b13f to 0xDb4846…0a5990226.5 ETH From 0xf443aB…4070C739 to 0x386865…17f6B81d241 USDT From 0xd946A4…0c58cec5 to 0x20652f…b927f1Fb475 USDT From 0xf52724…26C008FB to 0x3917fF…3619F17D2100 USDT From 0x55b57A…Eefdad85 to 0x746e1E…2e7e8E8d0.0015 USDT From 0x47889b…6fa33e3C to 0x3F6a6A…1bc6A1a13400 USDT From 0xa45eAC…d48f6FB4 to 0xC3fc40…50E0675658 USDT From 0x9630dB…D9587916 to 0x87D57F…b68094100.012991350564582 ETH From 0x30fd3d…d2b442F8 to 0x15c9E7…c05580f61166 USDT From 0x1c5C7B…58d2813D to 0x5Bb41a…699c7a4f393.5 USDT From 0x5161C6…c1f483a3 to 0x526fAC…b3B52eA670.467 USDT From 0x115301…72c15149 to 0x5097a0…41DDf82130.1396 USDT From 0xbD7602…df67c3bA to 0x6DD685…c8A0609C4670.119522 USDC From 0xF85Bd8…672006dA to 0xC9C11D…81281D1D6.193556829711598 ETH From 0x71219A…91a80258 to 0x4c31F1…061D2f02230000 USDC From 0x0F9dd1…3B95bA7C to 0x152124…33e43d8612.2 ETH From 0xE19Ad6…919ceE57 to 0x8AafE9…da84637A393 USDT From 0xE2a283…A5D1A93c to 0xc15dc1…EE8DAC554600 USDT From 0x4cCFFD…e2f7C0c9 to 0x7c4deb…Ceb973570.099 ETH From 0x3cE453…0AFef3ED to 0x3bA11a…Ca1b5Aa70.503965716021885 ETH From 0xC9b3FE…40eACf8B to 0x18FEC5…2B2099832230 USDT From 0x5f4cEa…8bF9E3B3 to 0xa3ED64…1220F3281 ETH From 0x43D18e…6D7f882C to 0xf70F05…d112C15a3848 USDT From 0x767457…2Ed60158 to 0xc2abAf…Df0a9eFd27493.406568 USDC From 0xD67221…5592330C to 0xD03AB1…22af74DC1980 USDT From 0x8CefCc…24C3Aacf to 0xf319f1…338b44380.01 ETH From 0xf64dF9…C0FdBc9c to 0x381647…24e181DD520 USDT From 0xBafF43…49be0768 to 0x5FE5e7…2bcF759820000 USDC From 0xD981e3…19946518 to 0x8D73Df…3B9B111a0.02079087851344625 ETH From 0x89073F…2c388B6D to 0x6b541E…5831e39C10000 USDT From 0x85801a…8E7A6c8f to 0xad78B2…aAd87B850.001 ETH From 0x843e8e…64F40639 to 0xF89d0f…a7aDAe31155.4 ETH From 0x7Cc19F…68ebeE4C to 0x0fC912…cE852d2040.8981 USDC From 0xF07E32…A97BC22C to 0xd17839…89e6a12113450431.02 USDT From 0x998d53…66322c41 to 0xD3bAEB…b9a2D10C166848.11 USDT From 0x0f208F…68C5E3D9 to 0xc3E906…8334ba06500 USDT From 0x206a17…65924a56 to 0x4A17eA…39259a689998 USDC From 0x5fBc66…89733EFf to 0xE8A5d0…D4725634595.87 USDT From 0xb98381…d08b4279 to 0x5CDF07…3393Ac3a600 USDT From 0xBA0E40…7c431b5B to 0xbE4598…Ed41743C1.59 ETH From 0x7162E5…1ffA0f8E to 0xc75954…235284317.86 ETH From 0x4C3B54…4017B029 to 0x592b74…8eE55EBE17185.9 USDC From 0xF3f9A4…4272352a to 0xf75981…6d11391c0.002 ETH From 0xb86602…BF110ee4 to 0x2b1573…21ee9A27210436.052454 USDT From 0x2e85C7…6a5d7f2C to 0x110659…e234BB534853 USDC From 0x40CD4f…f970b5c4 to 0x05BF89…567554Ca0.00008483961769568 ETH From 0x3a3420…2687b3E6 to 0x526fAC…b3B52eA670.535 USDT From 0xB793f3…e828E367 to 0x9cF85A…8f7dF4ad1 ETH From 0x59b35C…66E4E8FA to 0x6fBF50…9111D9e01 ETH From 0x4A1dff…FA259A68 to 0x2fE706…e887D8e859.93 USDC From 0xCD5b70…DA9Bb7C6 to 0x26aE82…b009D69c115 USDT From 0xaf8b9a…E1cf0d19 to 0x0c5E34…C467380A20000 USDT From 0x31FC9a…9820F852 to 0x397afB…d762BA50100 USDT From 0x15BAa4…Db30D8DF to 0xEfE0f6…c5f4B1470.019994115263912 ETH From 0x77781c…f96Dd399 to 0xc084bF…8eA2Bf6c100 USDT From 0x4f949a…5EB91697 to 0x61540A…52a7C20E0.0225 ETH From 0x8C465C…9d96DAB0 to 0x949518…6987BD9E9999.9 USDC From 0x6d2823…CEa13621 to 0x63cAD2…F533348350000 USDT From 0xdA53E2…5F72a90E to 0xF3f4f3…6dE3E5cE150000 USDT From 0x5a24E0…BA225BDC to 0x0982fa…f8Eb93Ad48000 USDT From 0x9684Eb…2cCAB29f to 0xbCB792…6E37F1b73699 USDC From 0x80c3Ae…6B5d3C3b to 0x6F102c…aA5B790550000 USDT From 0x2C0c82…acf621eb to 0x02C68C…175DC8A55150.68 USDC From 0x8C92F9…0f5fab05 to 0xF1AB4d…CD5ed02A945 USDC From 0x4D78F6…d96E88DC to 0x46542c…b361987350000 USDT From 0xcc65F6…90bDa4ea to 0xb9B230…63E4960B39.445 USDT From 0x2Fb1aC…019722C2 to 0xe6219d…B4c89E861114 USDC From 0x2Cf188…136B418F to 0xD46e55…4daA033510442 USDT From 0x90E525…206a5095 to 0x2dBD31…759E3f300.01829002667120004 ERC20 From 0xBD7e87…76BE72Ca to 0x37DA29…584f2011100 USDC From 0x9C0dE4…0cD0D557 to 0x055655…36682F9C1001 USDC From 0x9b1cdF…0d913465 to 0x254555…477152D8248.57 USDC From 0x042108…E1A325Dc to 0x2E6505…Ae2515b90.09109348954394086 ETH From 0x37F4e5…77cA52B7 to 0x26a285…7403dE8a0.09077354498578388 ETH From 0x64Ca45…76D3Ac6a to 0xB785AC…62ef0Ef6400000 USDT From 0x9DDC78…4f0Fd3AF to 0x9e70a4…14DA08632020 USDT From 0x74cAdF…010FDa46 to 0xac8b75…115B02512044 USDT From 0xbe174C…D3099fc7 to 0xD3Fa85…3119641C5 ETH From 0x268381…8DD7500a to 0xA2F3a5…cFfDaCC010000 USDT From 0xaf1948…219B260c to 0x9b3955…6E541c3250000 USDC From 0xBf4Dfc…15f278B3 to 0x4C39fD…CDB2d3670.033776 ETH From 0x23c2D9…09e5DDf2 to 0x6eA01A…f9f4A72D0.25 USDC From 0x12148b…3c6BF75c to 0x3AEcf6…E780e6280.640811156871229 ETH From 0xCf4d2C…73645eF9 to 0xFe8f87…8393A7091 USDT From 0xD11Cf7…D4f041D4 to 0xE07A51…4b1FfB6B0.00012495797715191 ETH From 0x1D3f3B…788051CE to 0x568Dfc…78dA25B515893.396702 USDC From 0xe55674…57b03241 to 0xC26Ac6…8E4E7fc50.011052924814963 ETH From 0x740178…4f97DD92 to 0xe23C2c…AF43b8171.064 ETH From 0xd2e796…e3c1f197 to 0xCe6110…BF4be94975.095038 USDT From 0xe17a2B…c554e348 to 0x53E8fc…9eC4C86F1 ETH From 0x3150F5…C68Bbe16 to 0xfaA083…4E39A3C6960 USDT From 0xc3afE3…Dec2CFA3 to 0x3fB195…02E3BB1f395351.17535 USDT From 0x035ADA…57bDCDAB to 0x080291…3dBabDDD638873 USDC From 0x9bff36…a7C26e60 to 0x4A444b…5C8290423218 USDT From 0x205bD7…1882cff7 to 0x696f47…B33488B999.01521 USDC From 0x4e8aD0…Ddf3604E to 0xeC0DF4…53253A8D0.003975362315541 ETH From 0xAFc8bc…daD93730 to 0x70e174…7dA245401031.269003103 ETH From 0xD178a9…bfe6a121 to 0x6FFE6C…e6a483D2332630.16 USDT From 0xB06ba0…4807ECE4 to 0xb3e3e2…2bd21dF79.760166609171046 ETH From 0xB3d806…2759a67F to 0x26659F…925444bB540 USDT From 0x5E657D…0d7f9467 to 0xaC9dE6…338d11E894.2 USDT From 0x44D35a…0dd7A264 to 0x04F6DB…785eB62f50232.290828 USDT From 0x34D6F0…5bC2102b to 0x05549b…FDfA019736309.36 USDT From 0xa90f21…4544806b to 0xD4de0C…ba1125d459001 USDT From 0xAed3D1…db2af04b to 0xF5F976…933502d6230000 USDT From 0x106343…AC6B32eb to 0x109994…38bcBd75105000 USDC From 0x2e70a6…eea971A2 to 0xF5f616…CC82644e3.9 ETH From 0x025c36…0DeA23f4 to 0x12eF19…4D080Fea1000000 USDT From 0xA7AA26…571E9AbF to 0xE6E34A…B4A264a717749 USDT From 0x1805fb…8706bE7B to 0x64956b…472Daa4911385 USDT From 0xAA5e64…aB00Dc9f to 0x2b5A01…2b1A6d540.00002 ETH From 0xBaE692…6F9baecd to 0xA04850…21620AFA11997 USDT From 0xaE097D…E39e5DD5 to 0x4646AB…E660856b25325.00741 USDT From 0xb13558…7033f506 to 0xB64D1F…eA4ce2DD3000 USDC From 0xd174Da…035a8D0F to 0xE56490…f932c8E91687.72 USDC From 0xDeC1A3…708A2d78 to 0x1399eD…27fB452610 ETH From 0x83Af79…4A1a2741 to 0x0F0e15…64657592500 USDT From 0x641D56…548ec642 to 0x255BFe…96708EEC0.000163195411789381 ETH From 0x753626…535D16D6 to 0x9FA105…12411180250 USDC From 0x0d208b…7Ac7275e to 0x9B0671…08737D88652.23 USDT From 0x040f4B…6fc6550a to 0x355a9C…Bca579494802.32822 USDC From 0xEa17e1…95E4C389 to 0x1c74B7…8F0c19EA863 USDT From 0x40f0ee…f66B350D to 0x645a6b…e6FEc88d48798 USDT From 0x94405A…6B400DF1 to 0xf16737…D7ea8d0590000 USDC From 0x9ab6fC…109709E5 to 0xf389b4…f23c47a72026.872829 USDT From 0x528683…dbcf051a to 0x501827…269999990.6 ETH From 0x7B210C…B434387F to 0x04Ba2c…45f3F459120 USDC From 0x3F789b…cA1694f1 to 0x3AEcf6…E780e6281.7370530270102544 ETH From 0x7078b0…Be7329E0 to 0x3c1996…2FFEF3Ab1324.669 USDT From 0x2f1f14…1dB840c3 to 0x95e8e8…d81EE31c212.1 ETH From 0x41E1E9…7c309423 to 0xf177f3…D27afF913200 USDT From 0x8616f7…85CAf0aE to 0xbF79E0…f40E764752606.26736 USDT From 0x85E542…3d2F033D to 0x3E698D…8635E8Cf2.83567 ETH From 0x004f4a…33E7b0b4 to 0x609315…897cAdEE0.473544 ETH From 0x70FC42…463e4251 to 0xC0D119…275958884388.726822 USDC From 0x28be34…0cac31a5 to 0x99D5cf…b7cC4e752369 USDT From 0x5ee2bB…4cB72768 to 0x8390d4…faB1Fd8d10 USDT From 0x34D6F0…5bC2102b to 0x8211c2…A6b9F1ee491.58 USDT From 0xB6c331…140224d0 to 0xFaBDea…2C3657A4135.8 USDT From 0xF57e43…2CcB7fE2 to 0x6e7A4C…3BAf01074144.383393 USDT From 0xDe8f53…dc99B876 to 0x553d30…D8FD38e31 ETH From 0x119428…11bC1D25 to 0xee5578…121417250.005 ETH From 0x21cA5D…636bECe7 to 0x2CdD89…56084DD70.10513370555 ETH From 0xCdB5aF…Bcfe6e1D to 0x390483…d6577ebc1.25 USDT From 0x8a03bd…fc989211 to 0xc6a419…F1bE2B5349.128874 USDT From 0x6ad4A3…2903D806 to 0xD3bAEB…b9a2D10C3135.98 USDT From 0x2A2D96…dc558d7D to 0x5f1e30…1DCA5A5568.493 USDT From 0x8F2f99…434cb7e4 to 0x9D1CC5…Ed597F1D0.24685839 ETH From 0x065e76…9ae66353 to 0x386ea2…0c6b1A9a42.3 USDT From 0x1585F1…c1B8487A to 0x9f64cb…13e4AADC3060.07 USDC From 0x111FDE…107c9847 to 0x261d06…A0Ee738848.245981 USDT From 0xECf3A0…9d94e6Cd to 0x02A317…1C98CE3c88 USDT From 0xe5EEFF…0B2B02f1 to 0x4C39fD…CDB2d36757.83 USDT From 0x846a5f…85DBb7B8 to 0x1ddF72…fBA0B061585 USDT From 0x44e0D3…EBa8b43d to 0x5FE66B…BcCa790a1186.560972 USDT From 0xCe79b0…4d10FC6b to 0x272157…B8F71C4714.634639 USDC From 0xf1e912…48A23b28 to 0xdc7AA7…15bEF6f91900 USDT From 0x937EC9…3E7A1B2b to 0x6d4595…D9916AfB9986.16 USDT From 0xf891eA…df0862Cd to 0xe6fC59…C139F14f5000 USDT From 0x33b1FC…AD734264 to 0xFaBDea…2C3657A40.02898017 ETH From 0xbBC22D…2f6AFB4f to 0x1705aa…49bF51791.598583512621904 ETH From 0xb2eA62…655e18F6 to 0xAc4A30…c204a1eD0.026202299057081 ETH From 0xca5Cf1…02D2dd01 to 0x447048…569191330.06635817 ETH From 0x419d53…64feEeC4 to 0x76aa19…A977A8151.59830664 ETH From 0x83fDD0…bf06241F to 0xB012E2…6a4588A80.07281895248496077 ETH From 0x491dBE…1980D85d to 0x6bf82d…A0D608cA0.2 ETH From 0x760861…EF93bCfA to 0xB458ce…9088bf8E18014 USDC From 0xd32A32…34a6B798 to 0x976507…43dcbeaa0.07970867328416864 ETH From 0x91c888…Fd589092 to 0x2c1918…D8E51E3c77186.96 USDC From 0x2FC7f1…33b4CFc6 to 0xe836aC…6D60AF6a20000 USDT From 0x95D4e2…65237255 to 0xDd4082…A605AD3d64.505896 USDC From 0xb8ee0C…91b2CFa8 to 0x393DBB…f854f27C9000 USDT From 0xc0A3E2…5Be44A32 to 0xBA1F92…722e752e60000.000249 USDT From 0x8b1C0b…aee905a8 to 0xeF406a…AfB1F75010 USDC From 0xd01099…02a182b4 to 0xE36082…A39ae7b420000 USDT From 0x57f9F8…C4C0c522 to 0x7Db5e6…89ec644A0.049995823762928 ETH From 0x166453…682EB55D to 0x33BaaE…dDac0B39100 USDT From 0x07cCcC…61fbD577 to 0xE347a7…CdbE19641.755286 USDC From 0x985C35…875be69a to 0xBa07d6…81C588371984.12 USDT From 0xd99128…Ed9B3407 to 0x2e3a22…31f5f10826316 USDT From 0x93C4f5…91EB5338 to 0x014ee7…e3de3Ee0100000 USDT From 0x939C57…4e0BF6A9 to 0xc3caa1…29A1d96A1575 USDT From 0x2378D6…B8C47087 to 0xc7BBF8…240868aB10 USDT From 0xBc6FBF…e998841b to 0x3B0443…255Abcc610 USDC From 0xeC5ABA…F718FdBF to 0xD9cA87…0A09D1dC78639.333346 USDT From 0x724909…22F94e08 to 0xf9947e…e1e41f8C500 USDT From 0x560899…25Fe8205 to 0x0Ca882…a75A2E494.40447141938496 ETH From 0x947130…bd80E6a2 to 0x9F6189…3927deBE100 USDT From 0x587736…94857dc0 to 0xDB55d6…1B0Abab9720 USDT From 0x086863…4A032c11 to 0x88926C…028c6b120.01 ETH From 0xd751C0…6ca53075 to 0xE4dCfb…67Fa6136207143 USDT From 0x088e76…65cc4727 to 0x687c5D…0Fe6f34123500 USDC From 0x3A83E3…D95AE197 to 0x0425c5…c82e8Cf90.10796437889059596 ETH From 0xb61c4B…65c4e002 to 0xf1625e…02a2FdE0244 USDT From 0x83C346…930FdfEA to 0xD3bAEB…b9a2D10C30.7 USDT From 0x49e99d…21a6f755 to 0x793faA…0c0D4a8D0.47963837934979936 ETH From 0x70c9e7…F8A69573 to 0xba428d…90774De69000 USDT From 0x258852…2fb2BA14 to 0xeA67Bb…A61a0055200 USDT From 0x4E9352…B242b505 to 0x1AdAbE…C7a0C0e023.64 ETH From 0xc9d923…14AB1FBc to 0x5F1b07…a5bd8752300 USDT	0x401a7F…cc7D3b14	0 eth 0 ETH	0.002709878546112634 eth 0.002709878546112634 ETH
0x731093…d17c4eaf	23345910	Fri, Sep 12, 2025 8:53 AM	0xc17ea9…79166416	From 0x035ADA…57bDCDAB to 0x080291…3dBabDDD748797 USDC From 0x888C46…1dCC2738 to 0x90dF47…381115c7100 USDC From 0x37a492…15161faE to 0x8925bF…90E4FA8A3000 USDT From 0xa6A43d…D08a7695 to 0x922deE…F9340cb120000 USDT From 0x888C46…1dCC2738 to 0x90dF47…381115c7100 USDC From 0xDE6a40…8106BF80 to 0xB30837…26c7028D34.3320866934855 ERC20 From 0x188A82…A54cFC9E to 0x14B3Bb…f513d5B40.05436116 ETH From 0x8C3adE…6f1df5f4 to 0xB0F7b7…535B018C250 USDT From 0xdb47A8…0Ef433d5 to 0x166EF9…9EBD6a12260.59027800559016 ERC20 From 0x318006…edcB735c to 0xF2Fbe4…D29CE924100 USDT From 0x37b4a2…D4b34959 to 0xA2145A…5463e5490.1 ETH From 0x63A93A…ccECe763 to 0x4FEed9…a019E0030.001247567358220026 ERC20 From 0x15109D…202B1aEb to 0x480887…EF31eF03100 USDT From 0x632880…996025ed to 0x8f1446…293d4A430.03832905294047689 ERC20 From 0x56b027…7DDbdf5c to 0xB30837…26c7028D199999.99999999997 ERC20 From 0xC47847…C1560A7E to 0x837045…AdcE86602000 USDT From 0x5Ce141…3A322550 to 0x1076D1…84e0Aee91900.325982 USDC From 0x30C0Fb…ddA44f16 to 0x695d36…886627D34 ETH From 0x29e0b0…5228B9CC to 0xa9Df06…E41D3E43194053.539495 USDC From 0xB30545…b8EBD066 to 0x1045d4…1d6F8a5050 USDT From 0x40D6dA…Ffb1790C to 0xaA442d…DC26d16b20000.00632 USDC From 0xdD2e23…509E72d2 to 0xa7c28f…1b0DB22a385109150.52327645 ERC20 From 0x289249…066B5a90 to 0xf12FE5…579A0Be56284.69 USDT From 0x523A5B…597d4560 to 0x5318Fd…FdFE09C450000 USDC From 0x54Dcf2…0e72C709 to 0x820398…6E54F10f30000 USDT From 0xb17a4D…e18Fa0dd to 0x47eC3C…a8b93aaD1.87 ETH From 0x37a492…15161faE to 0x8925bF…90E4FA8A3000 USDT From 0xB98710…eF535472 to 0x14B3Bb…f513d5B40.01333379 ETH From 0x44C3a9…2D1eb668 to 0xC2Cff8…d0A11Ea550 ETH From 0xA0c788…eF9E9D82 to 0x03aEc6…778bceAf300000 USDC From 0x98FffB…367a6BAD to 0x9063B1…eF85c5612500.467587 USDC From 0x12979D…857EE94d to 0xEc59d0…e266eB501.20847956999648 ETH From 0xF800DA…faf3d904 to 0xB30837…26c7028D0.022188238281554536 ERC20 From 0x0C9FAA…e221ec47 to 0x14B3Bb…f513d5B40.015685 ETH From 0xd3592a…9A00AEe7 to 0x6D6891…3c49919235041.61 USDT From 0xe8D408…1fcFDb86 to 0x901fe4…bc01E73610 USDT From 0x62D6B1…9F628Ba8 to 0xA78896…52A7d63798.1278961654931 ERC20 From 0xe8D408…1fcFDb86 to 0x901fe4…bc01E73610 USDT From 0x06CFf7…08d2f5ef to 0xC0df99…e89fE05E1345.729331043965 ERC20 From 0x4eAa22…fAb9c70B to 0x21a40c…D9E4f1A71000 USDT From 0xC5781d…274662b9 to 0xd6671e…2Ee61472100 USDC From 0xe14682…dC3cdB55 to 0xC23FbA…D20e6D112000 USDC From 0xCF8AAD…0adD46aA to 0xdaB1A8…377be64117000 USDT From 0x54Dcf2…0e72C709 to 0x820398…6E54F10f30000 USDT From 0xb11A64…Fc808ba7 to 0xFca2D9…4216F0Cf100700 USDT From 0xA0c788…eF9E9D82 to 0x03aEc6…778bceAf300000 USDC From 0x28678A…5bf62a3A to 0xB08aB9…Eb1Ad6080.01013807802106319 ETH From 0xb11A64…Fc808ba7 to 0xFca2D9…4216F0Cf100700 USDT From 0x94F0a7…dd6043bf to 0xd1b898…Aad7fD414500 USDC From 0x3BBBa4…B5418718 to 0x1854E5…BDaEDc14221.4 USDC From 0x4a6A6B…0314ACF4 to 0x40d64E…ECB1790C20000.00632 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC9.95 USDC From 0x15109D…202B1aEb to 0x480887…EF31eF03100 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA59.95 USDC From 0xB21E34…6a254923 to 0x00e8b5…38F2f1b210000 USDC From 0x5eee60…C84B082d to 0xab5E66…331E569d966.488484 USDC From 0xb72C2D…15a550a4 to 0xfF1293…027aC34f10000 ERC20 From 0xC47847…C1560A7E to 0x837045…AdcE86602000 USDT	0x2A1337…e872Ce21	0 eth 0 ETH	0.0000717383930912 eth 0.0000717383930912 ETH
0x74c5f3…46f1c2e8	23345906	Fri, Sep 12, 2025 8:52 AM	0xc17ea9…79166416	From 0x456Bf5…1A911d8E to 0x83570C…2d82AC38300000 USDT From 0x5671Bf…8AA87032 to 0xF46618…D5Df5B3e2908 USDC From 0xc1D93c…aa6cE9D3 to 0xb09F88…bb15aF43185000 USDT From 0xA83502…85F7a4f0 to 0x4EE6DE…d6866898300000 USDC From 0x23f212…b1Ca2940 to 0xBcFd1F…C03cb4b10.011061090402291859 ETH From 0xcda7Ad…FAD3c6B5 to 0xec561b…4FEEF78B4 ETH From 0x867Bd9…76fC1843 to 0xDC5125…d6095B903250 USDC From 0xf4cF4D…De129C9d to 0xF863C2…5a8656a91 USDT From 0x43e414…05C2bfCf to 0x37bf04…0654cAD010.299710149365906 ETH From 0x37a73f…bb560De6 to 0x5971B9…E9E7E5661000 USDC From 0x57aEa4…249F5915 to 0xea7Ba7…568470310.01 ETH From 0x013662…a1E8741B to 0x00b9Ea…E4ac542D10 USDC From 0x674502…C8D999C4 to 0xC0df99…e89fE05E2483.88751443116 ERC20 From 0x023206…afeC185A to 0x7A9214…5BF673DC80.02744735106286 ETH From 0x4E4107…a494dD55 to 0x93e82b…98E8Bd040.1 ETH From 0x7e599c…b0C259B2 to 0xBb9586…4530f3e50.95 ETH From 0x28243A…3909c636 to 0x166EF9…9EBD6a1296 ERC20 From 0xd5D077…3185C5cE to 0x2fCf90…7ece37b6800 USDT From 0x36cB40…42f95558 to 0xb4043d…40B23fb917300 USDC From 0x35c38A…445CDB1E to 0x90BDe3…49f08F0B2120 USDC From 0x35c38A…445CDB1E to 0x9c44C2…2CCF3e232215 USDC From 0x3403d2…bD0606d3 to 0x7dac61…f08aF8e6140598 USDC From 0xC3C689…2Ee69Afa to 0x74d01e…bC0166311.86072154e-10 ERC20 From 0xFAd5Ef…8e9dd7cC to 0x9613cC…BB29CdeA8.263615038531519 ETH From 0x35c38A…445CDB1E to 0xeAa9b2…C668D2012193 USDC From 0x4e9b64…95a3a793 to 0xbB386e…87e2352E2111 USDC From 0x57aEa4…249F5915 to 0xea7Ba7…568470310.01 ETH From 0x0b7A9b…cf102cA1 to 0xA017bC…983A5BB35850 USDC From 0x497bb2…03A01Abf to 0x89bdF2…B69848Dd1 ETH From 0xE4BBe2…8Eb46893 to 0xe7Cf8d…7B13149D99 ETH From 0xbE847B…D44aAB8B to 0x609cA7…37B54f523000 USDT From 0xb0991D…A870b027 to 0x361141…3ED56Ec6100000 USDC From 0x79374f…Cad47D5D to 0xcd9e17…170A118E3200 USDC From 0xcda7Ad…FAD3c6B5 to 0xec561b…4FEEF78B4 ETH From 0xf4cF4D…De129C9d to 0xF863C2…5a8656a91 USDT From 0xCe79b0…4d10FC6b to 0x0FE202…6116cA65765.155895 USDC From 0x2e9E37…c2c05Bd2 to 0xD677C5…8CAE96F03000 USDC From 0xc1A69d…D9A57d82 to 0xc9ACd6…97d0482916 ETH From 0x6B3D5F…531Db848 to 0x4A4E50…40ECb61514000 USDC From 0x867Bd9…76fC1843 to 0x7aB318…93Bf8F331815 USDC From 0xf82b8B…76601571 to 0x0701fe…e19db7361665 USDT From 0x0B6d28…32dcAc42 to 0x64CA90…81D3Ac6A500000 USDT From 0x2dcda1…0483ed55 to 0x37a97E…4C88F0F21499431.494197 USDC From 0xe38691…ff698cf6 to 0x3d49fA…789e1f7250674.22024688588 ERC20 From 0x5f7c5B…5f6e51D6 to 0x9B38be…37DEe8F9510.6537935956567 ERC20 From 0xd3592a…9A00AEe7 to 0x6D6891…3c49919235041.61 USDT From 0x515f3F…1866201e to 0xFc0131…5fD10D43105627.392127 USDT From 0x50c7D9…5A6A3377 to 0x396fdF…3c73C7D227405 USDC From 0xEa526F…d2bed29F to 0x901CD0…455e551785495.65094 USDT From 0x4CcFfb…148a4F04 to 0x8691b9…aFeb35a40 ERC20 From 0xd1f9dF…F45C944E to 0xE186db…33b3fA30157945.753492 USDC From 0xF771a6…74f3B7eb to 0x1509D6…51e8b3AF99500 USDT From 0xf3F606…0058C96c to 0x806305…69f53A9a1695 USDT From 0xb11A64…Fc808ba7 to 0xFca2D9…4216F0Cf100700 USDT From 0x10ad3b…07A5370e to 0xD56B8D…e145da4C125000000000000 USDC From 0x432754…3b357796 to 0x9b3E66…2708478f1 USDT From 0x7C10b3…07436FA7 to 0xb6Afc1…Dc45126F300000 USDC From 0xcd164A…29C18763 to 0x2841a1…ba56791c1000 USDT From 0x0d47cc…6a9510C5 to 0x464CEB…F0C15ada0.4351511030826314 ETH	0x2A1337…e872Ce21	0 eth 0 ETH	0.000075183746978951 eth 0.000075183746978951 ETH
0x484ac2…33dfa062	23345904	Fri, Sep 12, 2025 8:51 AM	0xc17ea9…79166416	From 0xBd71A7…Ba0d2aaD to 0x274Eaa…121f5De56.959 ETH From 0x318006…edcB735c to 0xF2Fbe4…D29CE924100 USDT From 0x4879b9…E72b8D8a to 0x7d1832…7AF76dc971000 USDT From 0x4Fdf5e…bb13bcED to 0x936Bc7…621f79ED199999999999999970 USDC From 0xB2847E…1a99DFd8 to 0x83C1Bf…9f45f5F530000 USDT From 0x6bD3e7…687A3976 to 0x39D489…c202ED4e54242.163723 USDC From 0x6710ad…2E92329c to 0x200d6B…C8cF68A2200000 USDC From 0x0A3346…DDa26011 to 0x71b36a…220dEC601000 USDC From 0x222fDf…A788d0Af to 0x36DC27…36B764485000500.059 USDT From 0x0Ceab9…f77B3FaD to 0x8b929A…8cD64791100000.00001 USDC From 0x7C10b3…07436FA7 to 0xb6Afc1…Dc45126F300000 USDC From 0x9C3411…bD3e638F to 0x0ad8c8…1A6C8162129.960591 USDC From 0xAed3D1…db2af04b to 0xad950a…fFD5b8891693.21 USDT From 0x1d90F5…C9087a53 to 0x319792…dad42F748498700.28102 USDT From 0xb39701…91716783 to 0x3e6B40…5A89957c41906.9 USDT From 0xE509e1…d5165854 to 0xEBAa9C…692F927243583.056125 USDT From 0x5fcF58…BCB00617 to 0x3FD277…373fcd131 USDC From 0xCc8748…61B7944D to 0x6e0278…78977Df110000 USDT From 0x89ba3A…7ab3685C to 0x88886b…fC58F9468.642417472755128 ERC20 From 0xC6909e…8c8efb99 to 0xaEf440…10588dFD16771.65 USDC From 0xe60dC0…0ceD89Bf to 0x8AA66B…fdA4b9eF10 ETH From 0xa96437…05a9FCa8 to 0x123432…bD6F4EAe269.79868249724336 ERC20 From 0x07e2D8…f5dD2d9D to 0xc5C56c…bA07b91710 USDT From 0xdc556a…d001CEFb to 0x073c51…AFED15a95290 USDC From 0xDfB57E…36d8A12b to 0x6f99EE…B75Df080149777.798965 USDT From 0x523A5B…597d4560 to 0x5318Fd…FdFE09C450000 USDC From 0xBb698F…629eF8b0 to 0xA934B0…1bD1A9A6100 USDT From 0xd5205B…Ea6c92f6 to 0x8C3Fc1…00B28Cc150126.26 USDT From 0xc7764e…0a63a234 to 0x32b1f6…b781C7E9100 USDC From 0xEa9dC2…5124F43E to 0x11Ef98…748C723C0.03184 ERC20 From 0x37a73f…bb560De6 to 0x5971B9…E9E7E5661000 USDC From 0x2dcda1…0483ed55 to 0x37a97E…4C88F0F21499431.494197 USDC From 0xD89Eda…4f3EF17F to 0x5E353d…07A107b450000.0035 USDC From 0x0aa5c6…27ff333d to 0x4d73F1…DB173269200800 USDT From 0xa93609…26045cE6 to 0xe01b4b…0806e6F7100 USDC From 0x8920E4…09eC1Ab1 to 0x4456D4…B3bebD9722327 USDC From 0xF0a623…Fb36D824 to 0x020590…18a2FcD474990 USDT From 0x549Ae7…A5Db37Bf to 0x2b1573…21ee9A2728107 USDT From 0xbced13…3DcCb377 to 0x221cf6…4785E9ba0.953 ETH From 0x918aA5…1b975F47 to 0x4243c8…5bb3B1C5281850 USDT From 0x3E66aE…4589957C to 0x260Fc2…2bdB0847999000 USDT From 0xe81850…551c3125 to 0x2f3c12…83f9e9D20.9028501814499104 ETH From 0x36DA0B…93b76448 to 0xEcf1fE…A4150E765018002.5 USDT From 0x4cfd30…edc37a10 to 0xfB08f2…54BD6cbb80562 USDT From 0xd77932…e567E3c8 to 0x428aA1…C46DFF7764910.23954 USDC From 0xbF8Ae4…bC48BFed to 0x9431e0…F948773c6430000000000001 USDC From 0xD36d64…F9C9b06d to 0x169050…40B47c725000 USDT From 0x284F5B…E756791c to 0x82bB4b…5bf06EE61000 USDT From 0xe317cC…7b9d5947 to 0x6C73d5…0E25f7C210 USDT From 0xb11A64…Fc808ba7 to 0xFca2D9…4216F0Cf100700 USDT From 0x5D0CD1…32FaF9b5 to 0x928AE5…c0ba317B493944.122974 USDT From 0x43D18e…6D7f882C to 0xd87a40…D79Bf85F33941.000394 USDT From 0xd77932…e567E3c8 to 0x63882c…cf71993d97368.166146 USDC	0x2A1337…e872Ce21	0 eth 0 ETH	0.000065814921328604 eth 0.000065814921328604 ETH
0x939fe1…86812983	23345716	Fri, Sep 12, 2025 8:14 AM	0xc17ea9…79166416	From 0xd9Cc3E…8a3Fc3ad to 0x16E9D3…2aE32470249900 USDT From 0x78aB87…dE9F9e5B to 0xF9f07a…EfC97Ac71.0001 ETH From 0x5AE2Fc…d3Ab7104 to 0x67b06D…40EDF8564.003829172903075 ETH From 0x7f112e…9899f80F to 0x9d9AFc…ED82bdab100 USDT From 0x3559e0…e544Ed85 to 0xDaE9A6…100006D62000 USDT From 0x4661cC…c849E622 to 0x93a603…b7e2973710000 USDC From 0xE9e797…Dd7A8F92 to 0x322Cef…63386B551 ETH From 0xf6aa46…40d08a0d to 0x74d01e…bC0166312.047335864970588 ERC20 From 0xb3BC5d…519dc414 to 0x506607…251E7dDd0.0125 ETH From 0x7aA4C8…523372ea to 0x147c9F…83a7b5671 ETH From 0xb13bD0…Ba77b490 to 0x7A9DCE…934E900F55 USDT From 0x58deAb…fee470Ca to 0x44CbB6…17C5430b0.1 ETH From 0x265740…19eb5c6B to 0x7Ea182…32e748873000 USDT From 0x05a2C5…6910DD05 to 0xFee506…9FEa1e6710 USDC From 0xA6EF8f…39484B61 to 0x554fF3…Cd6BDa3310000 USDC From 0xb9B782…a7e4960B to 0xFb4687…e8058aED10000 USDT From 0xF0a623…Fb36D824 to 0x020876…D9A2Fcd474990 USDT From 0x794b37…5daaa838 to 0xB778f2…fc7fffEA3000 USDT From 0xb44172…E84B271f to 0x4E11FF…1F5541B110000 USDC From 0xEbfE82…2cC8D063 to 0x28F941…0F2b2E2A5 ETH From 0x19dF3C…912EAa16 to 0x60eB00…20a92bd89.9 ETH From 0x293850…496E0901 to 0x6F3956…eC11FAf810 USDT From 0x5a24E0…BA225BDC to 0x0982fa…f8Eb93Ad48000 USDT From 0xD77418…5d23744B to 0x5E3F6f…4f2B976A1000 USDC From 0x36B445…bFf3Bd6C to 0xE16510…3B8F7a0861893.568 USDC From 0x3f319b…84F88769 to 0x891D9B…8fF9A78429000 USDC From 0xB5D24e…77333260 to 0x6136A5…7926F61A10 USDT From 0x78E117…8Afc16e6 to 0x2336e0…085943f094.6 ETH From 0x5a24E0…BA225BDC to 0x1BA13F…e942276a100 USDT From 0xe6C809…0753B6c3 to 0x01d986…7FD9860f10.342510202979863 ETH From 0x128c83…58D08C7A to 0x5299A3…D3D9a4eF0.11050365946461488 ETH From 0x111111…f8842A65 to 0x29C7d3…eE31c2760.002236303562462242 ERC20 From 0xd14fD1…ae2D4269 to 0x9D217E…3cB1C3992.428813065676873 ETH From 0xdE07aD…108e98E0 to 0xE62Ad4…ddF50ca9100 USDT From 0xa1447B…8a375D4A to 0x55Bd1e…cc3896b80.5 ETH From 0x46BBAc…7cC52eDE to 0x556616…da56Ba5E10 USDC From 0x5848CA…030ebCc8 to 0x71b36a…220dEC6010000 USDC From 0xb85797…88E00484 to 0x21cbd4…e2F0949950000 USDC From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0x36Fa83…EEF6E71A to 0x48aceA…B2bE9F9d10000 USDC From 0xa8639B…bA651E73 to 0x873bF4…568091092000000 USDC From 0x61C18E…D6581055 to 0x74d01e…bC01663113019.421629593504 ERC20 From 0x9A9630…3578a25a to 0x38663a…D64FFAEf10000 USDT From 0xEaA43A…C4774BB8 to 0xC2096A…8ced958F100 USDT From 0x45147C…8290a3aB to 0xdc6541…68c68bd5110999 USDT From 0xC07ea8…03c92bf1 to 0x17535d…42608F652280 USDT From 0x2B6329…0F38afE8 to 0xc8fC56…D424268020000 USDT From 0x303b31…920CB58D to 0xB0D650…2BABFa2A10000 USDT From 0x2FDd82…dcA92bA5 to 0x9DcC79…211eAF003 ETH From 0x29A6b2…c810Fd52 to 0x500FBf…4A287F5D1 ETH From 0x9C3411…bD3e638F to 0x35078E…a21EAD5A1000 USDC From 0x991E02…22F76cf8 to 0x9ECaC3…C112e78F4 ETH From 0x18E8ba…ce4e8fCE to 0x03FD2b…d9cfA3901.499858200741815 ETH From 0xAF436c…8Df3eA2B to 0x9d86c8…1a39B64810 ETH From 0xc570E9…dA945981 to 0xCFf277…601d4D58100 USDT From 0xf259FC…B21722A9 to 0x8bdcF6…b52FB7b3145108.28 USDT From 0x9eac95…75728Fff to 0x346F63…54B05D2B1 USDT From 0x2bD99D…08B0A7B7 to 0x63a176…6A7Df15245000 USDT From 0x4A6BD1…2b3DB4F4 to 0x888097…4F89f32810 USDT From 0x11FF7E…6Da26c00 to 0x4f90Ff…424c121c0.1 ETH From 0x9439d6…e47e2E13 to 0xF5AfB3…0477B4615000 USDT From 0x8e83ce…f7AF2747 to 0xC595bF…DEC3Dd895.546476693510357 ETH From 0x13A7c1…2e353De1 to 0xb1eFf7…572d62e02000 USDT From 0x005ed6…64d4C793 to 0xF182e0…038fEa690.1 ETH From 0xC67968…C94c6B0F to 0x3D043E…04aBeedc0.1 ETH From 0x31dCD5…2107FE62 to 0xB7d7BE…6668c4F822000 ETH From 0x193c89…5A3c9577 to 0x108E69…879f9c201 ETH From 0xDdE693…EEa65365 to 0x3650eF…17bAb5b810.026608 ERC20 From 0x168d8B…b3D9366B to 0x298D8B…eCc0D8B615808 USDT From 0xD89Eda…4f3EF17F to 0x5E353d…07A107b450000.0035 USDC From 0x8eAe53…C2C22754 to 0xbd3CcD…fD5AFB1414477.583 USDT From 0x5968dc…144A57A8 to 0xD204a6…254DC2ae100 USDC From 0x1bfF6f…3C0ED023 to 0xEDEf50…A3b1E8891 ETH From 0xFF20f0…Ca761730 to 0xE10f3C…eB1A39e81415 USDT From 0xA85103…F79d3661 to 0xcE2fE1…f3Bf16fD40365 USDT From 0x9B6245…605471ca to 0x717F64…AF9D3d111 USDT From 0x723048…D243c81d to 0xF45a69…bc061CC41 ETH From 0x78aB87…dE9F9e5B to 0xF9f07a…EfC97Ac71.0001 ETH From 0xf9Cbbc…3F8343C6 to 0xE44761…aDfa13322 ETH From 0x203353…7F7ED2D5 to 0x5257Dc…0A8Bcc090.1 ETH From 0xD736b8…fb8D169c to 0xafE4f2…f38adf5E2.8691798370852637 ETH From 0xbD4de5…10A4D29c to 0xfE2704…6Dc7199434430 USDT From 0xc08686…4DC0eAFA to 0x2De90C…dA29325510 ETH From 0x2641cA…bD2D23e1 to 0xBcC672…392863EC5 USDC From 0xa069fF…afBe4dB7 to 0x9c38E4…3E6e5A5251000 USDT From 0xFd800D…A0543AFD to 0x54d75b…D1Ad3dDD335370 USDC From 0x5C1dB6…D89142B8 to 0x47ec6f…6b941b5120000 USDT From 0xC1D745…0076f04b to 0x78a34A…51DabC381200 USDT From 0x9DDC78…4f0Fd3AF to 0xE8d023…970Ca5Fb2000 USDT From 0xAB0A10…251322D8 to 0x095C36…fE21B3e21000 USDT From 0x9E377a…6880d1B8 to 0x39ff34…358c396b12 USDC From 0x84442c…2097D504 to 0x72480D…35972ff70.7596 ETH From 0x089B09…B96CA62e to 0xA5bC4B…022D619548000 USDC From 0xD119c6…3D43eC26 to 0x2d07Ab…A1D13E5a5000 USDT From 0xb1F047…9D84749e to 0xA6A433…270a9D8F1 USDC From 0x664034…7496afF4 to 0x3ea15e…2e59e27E4 ETH From 0x8014c0…0ECc00C2 to 0x511ff3…A21388Da0.1 ERC20 From 0x5e25e4…69371587 to 0x558aeE…99EdBdC6314271.6 USDC From 0xe91b13…5295A78e to 0x2c9CD0…0Ac472740.08259714142067083 ETH From 0xe7cC93…A713149d to 0xE4B48F…2B6768936e-11 ETH From 0xbeb543…7b1065E6 to 0xd918b9…E69355621200 USDT From 0x4192e7…072Fb836 to 0x79c9f4…bCcB0EA510000 USDT From 0xAAfca2…8E537d23 to 0x9c1c7e…32F96e141500 USDC From 0x5DB53c…602cD867 to 0x457B50…2B1c172C0.216 ETH From 0xbEcB4b…8Cd652B1 to 0x412e8d…d46603eA2.6e-16 ERC20 From 0xdC1f2d…5833Cdec to 0x2EEA87…26BA8957100 USDT From 0xb1A883…3dffbE45 to 0x314Cb3…dE0B32CF1760 USDT From 0xB6f368…06499390 to 0x5B1B47…e73ce1131 ETH From 0x075Db6…26BA9F55 to 0xA17ea7…e821456a10000 USDT From 0x3059F0…2f545e6F to 0x2B51Bb…691828a4150000 USDT From 0xAB9a84…3EF9766c to 0x4273df…AE9Fdbd61000 USDC From 0x68611E…c2713732 to 0xf0608d…BeE7795d16000 USDT From 0xD1cad7…8c53dF98 to 0x8bDf26…Ff4902873 ETH From 0x6db408…88074b4b to 0xCeA9D8…B7D02b103.45 ETH From 0xc147D2…8ebDBD5c to 0xdC4C08…b3AAdBA725000 USDT From 0xA8628b…c2461186 to 0x0962ce…Ed180cE110 ETH From 0xCf082e…5C00209C to 0x73c5F8…f437c2575 ETH From 0xcE0112…a829510e to 0xCb935A…f821ADED10 USDT From 0x2a14f6…9D283d28 to 0x40760F…208F7f553.7435044957526307 ETH From 0xF099fa…794E2a63 to 0x61395E…4f44D17e100 USDC From 0xB53516…215C14d0 to 0x106A2b…cFF61C992.8522102991712757 ETH From 0xc4E545…b5092A58 to 0x09Ade7…2ac3dD962 ETH From 0x437d24…9F5bbb90 to 0xA8DCCE…8f5E10B010 USDC From 0xb68f7d…5Db6f506 to 0xB088eA…5DaA20EE2 ETH From 0x54b4aE…B7DdB62D to 0xe93375…625Dc26e10 USDT From 0xBDC412…60f609Ce to 0x5e095F…dDccF7DA1382197000000000000 USDT From 0xb2fd62…f6317096 to 0xf0A6e1…8636d824204100 USDT From 0xd83Fbf…6aFF13B9 to 0x2C5513…5D1e0a553 ETH From 0x89c634…caF3f818 to 0x123b93…015A4eae3.873225e-12 ETH From 0x9Ca426…807fa44A to 0x33d71E…a47b39eA0.1 ETH From 0x302892…05F408Ea to 0x51Adec…f44210b9699918.223539 USDT From 0x549Ae7…A5Db37Bf to 0x2b1573…21ee9A2728107 USDT From 0xC819d2…3bc7173f to 0xC4e550…C757C0060.31 ETH From 0x83f210…0aE965BF to 0xB17cdA…f71407e5500 USDT From 0x710477…3b8dB703 to 0x822476…44Be0aD159900 USDC From 0x8219E6…C6FffCE2 to 0xC1cE88…aE9490e90.6 ETH From 0xEE5109…9Fb6a43B to 0x1b17C5…19e9236e100 USDT From 0x9aeECB…E795E379 to 0x348816…3C422a3e4005 USDT From 0xA6EF8f…39484B61 to 0x554fF3…Cd6BDa3310000 USDC From 0xFc04a9…FD05B6a5 to 0xDCef20…C01cDB791199990 USDT From 0x8f236f…e7E5E32a to 0x1DdC8a…074296ac100 USDT From 0xc9E680…0D58657a to 0x439F43…e1e44E4810000 USDT From 0x9C3411…bD3e638F to 0x79622F…e978d876500 USDC From 0x9A002F…EB6f1329 to 0x80E61D…667e76571000 USDT From 0x3079B2…e3935190 to 0x4013e5…a8911934100 USDT From 0x18Fc40…53DFa949 to 0x037FFE…429F007E50000 USDT From 0x6E7674…96af0107 to 0x25947c…9B19d1c525000 USDT From 0xa16718…6a32fF1B to 0x8CDf74…811D7F3a1.1046696595849979 ETH From 0x57814F…4dCb6D04 to 0x41b7E5…9011e2b21 USDC From 0x930A48…5FB75481 to 0xd81908…ac6F8E6E10 USDT From 0xf5326d…799F66b8 to 0xB162e1…9521510810000 USDT From 0x84610a…2D5cFD84 to 0xe95d24…65b9AEc9287033.810454 USDT From 0xEfbc8d…7D84E5f6 to 0x9A0127…1cbE1974115026.36 USDT From 0x4C52B9…c5fB2481 to 0xf781Ed…e4a0BFc21000 USDC From 0x013662…a1E8741B to 0x00b9Ea…E4ac542D10 USDC From 0x6F74DA…fa385A7b to 0xa8ecD9…3D8022181000 USDT From 0x11155E…460c55A6 to 0x89C887…4Cf3f8181 ERC20 From 0x30059d…115241Fe to 0x1b39a5…65E8537d13762 USDT From 0x19FFC7…4cDF51bd to 0xB76FaC…bFd5753f2.1960118862772853 ETH From 0x6d2022…fEB74516 to 0x90EbF7…cca4D68b100 USDC From 0xF0a623…Fb36D824 to 0x020590…18a2FcD474990 USDT From 0x550E47…478cBb7f to 0x3a1E63…4063ce22100000 USDC From 0xeb056C…846cD045 to 0x879134…505CC35d6 ETH From 0x0E0Da2…EaaA3D9F to 0x806bBD…63A37761600000 USDT From 0x4A63Fa…Ea78c2E8 to 0xc43A88…B530d21f1000 USDT From 0x1E42d7…b5eD63Fa to 0x7e505f…94a9d97b66.26751393158602 ETH From 0xa6EaeF…11B4Aeff to 0x4956E0…104de8C812000 USDC From 0xB3b101…6d13c7ce to 0xDd7abF…4ACf02eF0 ERC20 From 0xE6eCc6…39be314b to 0xEb37ab…f886C7794990 USDC From 0xDb38e7…756c5333 to 0x29D1dA…9390Af59250 USDC From 0x37ae10…b156b8d3 to 0x8dd39e…818610600.1 ETH From 0x6B73cC…fd9e46c2 to 0x9aF552…4585c1ad50000 USDT From 0x9989B1…cE46D154 to 0xa962A4…921bE76989000 USDT From 0xedF73e…a5Bb8A9c to 0xe0303c…0095aEF010000 USDT From 0x77Df48…FEecD499 to 0x567dFA…37972c4e10000 USDT From 0xa39D9a…75a679bB to 0x3e6B1A…B8Fb48a11 ETH From 0x0Eb0Bc…09b9Bc40 to 0xFaDb58…E343154a1800 USDT From 0x3fAF49…1f6B02fE to 0xa7F3cD…760b452910000 USDT From 0x84b24E…5b03110c to 0x7fF8AE…c0778D411000 USDT From 0xb01007…0A4588a8 to 0x412F17…2370A0B313949.36833 USDT From 0x11FF7E…6Da26c00 to 0x4f90Ff…424c121c0.1 ETH From 0x0FAFa8…393FE709 to 0xD8c5b9…C825E76A10000 USDT From 0x69808c…89398D4a to 0xb3fF6B…eB18143C100 USDC From 0x15954b…e0Cb8Afc to 0x7d541E…FdcC8c7f17.01 ETH From 0x13934D…1E59617b to 0xFf22fa…a124436C1000000 USDT From 0xac3216…B7Fa9b57 to 0xbA32fc…F7961C074.416473445953406 ETH From 0x68a3C1…C850f927 to 0x8531E6…43d0E3191795697 USDC From 0x3BA9ea…A21B5aA7 to 0x43CBFA…9254f26a299 USDT From 0x46273e…fBa47eE7 to 0x9C99fb…e0C45CC81 ERC20 From 0xd29FA4…7F386428 to 0x9fd37f…80Ef779315000 USDC From 0xCc04A0…15e1a746 to 0xFb830e…3E9cf1ad6.958 ETH From 0x0B95D1…90063B06 to 0xDa594B…e872A90e100000 USDC From 0xA000Ef…C1e52f19 to 0x787d24…ab4Db05F1000 USDT From 0x6e4EE1…aEd0AB89 to 0xb5bE28…F1A08ff01 ETH From 0x833c98…AEEe8602 to 0xc786d9…6D0a35729.9 ETH From 0xbb10Cd…B5fee677 to 0xCf158f…8eaFbF94300000 USDT From 0x000000…000005e7 to 0x637c14…9DB3072c1.17891895e-10 ERC20 From 0x2596a1…d6f158Fa to 0x5C77F4…55B88F021 ETH From 0xb61aD1…44E9E650 to 0xE5220E…12f87A7C100 USDC From 0xF0212A…dfcBFA3E to 0x8a380D…9BfC81bd10000 USDC From 0xad7A22…f8b4338C to 0x1fF2F7…88C9041f250000 USDC From 0xbc5185…1AfF21bE to 0x476fe2…193d7f2d1249900 USDC From 0xd19682…0F557E96 to 0x02B876…6D90e8975e-15 ETH From 0x9989B1…cE46D154 to 0xa962A4…921bE76989000 USDT From 0x35Ba38…92662bA1 to 0x4dC433…4794924f5487.18350562 ERC20 From 0x207b76…6898f938 to 0x89C887…4Cf3f8180.010107802600405036 ERC20 From 0xA0Eb47…768BD0c4 to 0x459556…Ceab46A94.499975957883412 ETH From 0x7BB993…AD8e6345 to 0x3A1E9a…77ee56ab100 USDT From 0x8EaB78…Af8E0B3f to 0x8853E2…524Eea3a100 USDT From 0xa8E637…4e4869bA to 0xaeB05c…54A8D93D1000 USDT From 0x10f557…cD5b4576 to 0xf3207B…79aA70AA99.989117 USDT From 0x9C6f2f…538D2a99 to 0xD20001…BE62881A10 USDC From 0x017653…a47eFe57 to 0x80B5B7…FA54c8C810000 USDC From 0x1473a2…42c5CFaf to 0x1DCC86…1048275f1128.8 USDT From 0x1E8aEe…bE16b28A to 0x26E03E…604df2f52 ETH From 0x8f8263…E86Cd511 to 0x4baf9D…6eE58f1B0.00045147 ERC20 From 0xC09432…150F7Bb3 to 0x2bec02…D0425E338.048836820979105 ETH From 0xdA78ff…02fD3650 to 0x03783C…b5875e40194023 USDT From 0x8C562c…2f1E402D to 0x88513e…Cc2866ca1000 USDC From 0xEc20eC…591c1054 to 0x88FC5a…B39Fc34E1000 USDT From 0x79B914…0E74d25a to 0xCe2bCB…728DD1B20.5 ETH From 0xc4b7f5…07117A88 to 0xf4e52f…2133F2Ec4.66 USDT From 0x6a1e6F…dEC0D490 to 0x57B9B6…35CE88F3357000 USDC From 0x78f479…528dd7fF to 0xCa1375…E12AD51B20000 USDC From 0x148B66…95B24AfE to 0x49209A…6F2C1A851000 USDT From 0x8D5015…7ABA34a7 to 0x9713e2…625496f62 ETH From 0x89344E…809718B8 to 0x738471…11B92C694.5 ETH From 0x2dcda1…0483ed55 to 0x37a97E…4C88F0F21499431.494197 USDC From 0x934664…6503d9F5 to 0xc6de40…e598AdA010 USDT From 0xa7565C…f6c05FC1 to 0xbf58DF…8a3f23581000 USDT From 0xa18319…B72c6215 to 0x5A9cB2…5315D18550000 USDC From 0xfeb60a…97BB58C5 to 0x4a7703…53fBD087688.83 USDC From 0xf1ae0c…9E5D91A6 to 0xE347a7…CdbE19644.757444 USDT From 0x5939AD…f4789BAf to 0xB6FE21…14eE039C0.23 ETH From 0xc26465…E3bbd02d to 0xA416B5…eC1b91411.3898 ETH From 0x731bEb…94eC7357 to 0x19BF4C…15834b130.5 ETH From 0x6850F2…35e9693F to 0xc0288E…7d5E15c510 USDC From 0x8D7C63…81D2f995 to 0x2ED0f8…DCeeb41012500 USDT From 0xB5D24e…77333260 to 0x6136A5…7926F61A10 USDT From 0x565eb2…f71Abd38 to 0x952dd6…22Ce433A61600 USDT From 0xdd7698…B7979DEb to 0x12891a…54C118b61 ETH From 0x2557c1…5e4F97eE to 0xA65F81…935B695120070 USDC From 0x6e80dA…097a48e1 to 0x1685F8…60A51D231000 USDT From 0xDA2142…6c69Af0a to 0x13dBcA…Fa68c0362000 USDT From 0x5b3dab…D821FaF7 to 0x090423…C5F4BA2710000 USDC From 0xCc04A0…15e1a746 to 0xFb830e…3E9cf1ad6.958 ETH From 0x37411A…1CEBfce6 to 0xbaCb24…Fd18e4023000 USDT From 0x90f44C…1779388C to 0x7206a6…b1D6ddC9999900 USDT From 0xe927bC…65302176 to 0x2639bc…aaaD34eD1000 USDC From 0xa299F4…766c8dBd to 0x8EA21F…1910b8c31 USDT From 0x549d83…57963425 to 0x34E608…c6e403Ad5000123 USDC From 0x4d773b…1EdD4b99 to 0xB30837…26c7028D1287248551.1332386 ERC20 From 0xf93869…1ff11131 to 0xe2E97A…9eAEDbeF100 USDC From 0xD23268…A330D383 to 0x8632ED…571203561.0912713753332905 ETH From 0x10825E…9E2991C7 to 0x94ba6c…6c96B50910 USDT From 0xa8b7Ae…f103595a to 0x9AbDAd…74A9BC0d71139 USDT From 0x407c7D…FE8c25d1 to 0x922791…C8154bc61 USDC From 0x501F67…3dF636cF to 0x1d24bF…934A95550.005 ETH From 0xC95914…cB7C58B8 to 0xB30837…26c7028D1 USDC From 0x1bd72a…9Bc09565 to 0x44086d…18826f7f100 USDC From 0xdf88eb…6f5F9658 to 0x04C904…56822fCB36681 USDT From 0x709E46…b62E3574 to 0xa47a9f…F7b5D53C2 ETH From 0x079023…281c35EE to 0x653363…2DF136042500 USDC From 0x0F8963…eFD8fcBf to 0x763C09…692aC131149.99998224840274 ETH From 0x393268…e9dF34cC to 0x5D6FDB…68805C1B5 ETH From 0x5EA881…95F658Fe to 0xb2641E…C297d6401.5 ETH From 0xA0ab81…84Cb7f42 to 0x893266…8a79cB5730.48 USDT From 0x54381f…abdba844 to 0xf836f8…0565D3436.66 ETH From 0xf06438…efE7Ab79 to 0x9931b0…65E6676A12.11 ETH From 0x4B199c…003f6532 to 0x4cD5Cc…c0A4E1Aa100000 USDT From 0x2596a1…d6f158Fa to 0x893B29…579718b83.6 ETH From 0x80fDb2…F0b3D265 to 0x859C62…b3714Bef0.1 ETH From 0xBaf5e6…0f5947a1 to 0x34494E…5119a2B7180000 USDT From 0x40D133…e83D0B54 to 0x5048eA…C8D440c08500 USDC From 0xb63Acc…286253a5 to 0x92b311…d63C56BE10000 USDT From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0x8C284B…80bF5968 to 0x28d003…1a7f42932062.068253 USDC From 0x2a14f6…9D283d28 to 0x40760F…208F7f553.7435044957526307 ETH From 0xf5B2dF…ba45961a to 0x5F779d…E00f30Ad19789 USDT From 0xa4B872…8BA7F41d to 0xCF715f…B80640E00.5 ETH From 0x4f67D2…DdF85a62 to 0x1dC7Bb…D8e68cB10.00001362950216832 ETH From 0x684917…1FCe35e9 to 0x1F4c0A…20Dd7A231000 USDT From 0x66C9FB…294D2e03 to 0xD42752…554473B210 USDT From 0x89E931…45a05317 to 0x6AD20a…0200D9fb101.43513368289804 ERC20 From 0x76438d…671EA39A to 0xcCf67D…5d764C5f10000 USDT From 0xd77932…e567E3c8 to 0xF68877…8A72Bb4231020.39632 USDT From 0x7b2F32…E0c96f47 to 0x22d237…0d1097571500 USDC From 0xf00645…1046D4FA to 0xF436d0…EB7df6Ab1.9588 ETH From 0x809A36…5E7AcddC to 0x36833e…daB7Ed4D20000 USDT From 0x013662…a1E8741B to 0x00b9Ea…E4ac542D10 USDC From 0xfAda82…eD721D80 to 0xD185a9…89Ce2C671 ETH From 0x453b48…414dC00f to 0x7B37FB…926f820B100000000 ERC20 From 0xB68667…bDabe96a to 0xB3b68B…2cD007Ce0 ERC20 From 0xb30000…19c7028d to 0x123432…bD6F4EAe1287248551.1332386 ERC20 From 0x2F7467…372364e6 to 0x3bAAf5…CfB3b35C100000 USDC From 0x7E9F87…5Bc09742 to 0xA341ec…8B2dead6100 USDT From 0x52C2Eb…2724E180 to 0x0a84D9…4dd0bBd91 ETH From 0x5eE84D…5E26916B to 0x25B6dE…db127f737115 ERC20 From 0xFcA439…4816F0CF to 0x783823…4F1F484210000000000000000 USDT From 0xb01007…0A4588a8 to 0x412F17…2370A0B30.7 ETH From 0x5826ce…604a8370 to 0xfa9f00…3AEf182510 USDC From 0x5c5Bf3…b0f96c9b to 0xA5D5b7…F6484b421 ETH From 0x8Ef7b9…acA88E5f to 0xc8a257…C80b50511e-11 ERC20 From 0x0b98eb…F246033C to 0x6dEB6e…c840D21f400140.7 USD1 From 0x1808ea…477Bc81F to 0xCb8F00…556EDE4f5788 USDT From 0x8A6861…6f73fCEc to 0x433011…eB4960e93 ETH From 0x8C3adE…6f1df5f4 to 0x748Fd8…cE55AEc11500 USDT From 0x7CfeCA…b845ea59 to 0x500aE3…9C16774b1 ETH From 0x5892fE…62c1ABDD to 0x2695D9…D57aCa6A1000 USDT From 0x172b2C…78474A8d to 0xE06EB2…9b49e3e8200000 USDT From 0x1e5D00…C20Dc058 to 0x36443f…A1e9F80716174.580000000002 ERC20 From 0xB250A5…363E5156 to 0xa5526b…B489dDe462426.928545 USDC From 0x2E27F0…3ba2c5Aa to 0xC34184…34675EE81000 USDC From 0xaA8ba7…0A133efb to 0xA4d609…F253D49150000 USDT From 0x916fa9…100FBa1e to 0xA78896…52A7d63760.30576332325915 ERC20 From 0xD736b8…fb8D169c to 0xafE4f2…f38adf5E2.8691798370852637 ETH From 0xA52980…2011F4eB to 0xfB84D5…b56700951.6974479531178426 ETH From 0xF5dca4…2626C6CC to 0xbE9059…f8a47928100 USDT From 0x59c2d9…405A5e07 to 0x51b138…2284251F9.9 ETH From 0x7e7CBd…1D7a03b5 to 0x9D217E…3cB1C3992.8006288312379803 ETH From 0x2bBE70…0F37f784 to 0x349278…B2dD8a1D513.2909619722437 ERC20 From 0x3a6046…240E1089 to 0x838926…9786f23D113042.82 USDC 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USDT From 0x9A47f3…E7bAED16 to 0x3A2bEE…dfCB97A50.0000365 ERC20 From 0x9e986b…a6C934C7 to 0x7b2a98…3CE7a09120000 USDT From 0x7CfA3A…1A82FCa4 to 0x7FC062…B6b45Acc7000 USDT From 0xb8b8B3…4D9eD1f6 to 0x7a7ba9…4a01d4260.7 ETH From 0x76a0Fd…d208A084 to 0x5aD51C…51AfD75710100 USDC From 0xAe5751…8f2FDd5b to 0x929Be1…B95aCfC322052.23 USDC From 0xe44580…bB4D5166 to 0x0d9277…B4572E7410000 USDC From 0x4518f9…1F3B48D1 to 0x40F7Fc…e6B6A8781.5 ETH From 0x2ef3d8…5Fc7a0C1 to 0x1Fb26E…B12de4b52 ETH From 0xBbc74f…98B0Ef00 to 0xC906Ae…6DE9B97C2000 USDC From 0x1bdb3d…B2A6bA2E to 0x3C0e79…6815dFc710 USDT From 0x8B6455…4391d9e5 to 0x3DBe67…06d1F6Cd688.83 USDC From 0x18b16f…96cF3204 to 0x876dE0…8d48a8f010 USDT From 0xcF2cb5…23172bA4 to 0xA7C32A…E253628410000 USDT From 0x16b347…8fB6b0B5 to 0x9CFa0E…96BB4F8F5 ETH From 0xf88AFD…05CE025A to 0xd38182…cB537537100000 USDT From 0x9EAFc0…744Be123 to 0x6C3c0E…992801BF10 USDT From 0xF5d5Af…C2A97E15 to 0xa73BC1…b34858aF25000000 USDC 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ETH From 0x37305B…57fD7341 to 0xaDA9d4…3698255C1006.702283 USDC From 0x534dD8…5013ac8F to 0x9B76c6…E98935E3700 USDC From 0xd0933e…82dc0B05 to 0x6e1151…CB03548812000 USDC From 0x193c87…3e62015d to 0x1bCed5…d4c268085 ETH From 0x501695…Fa0d7551 to 0x8dB378…FC2Aba1F429749 USDT From 0x9ff979…c8e3087A to 0xFCb21A…597CaB2f1999990 USDT From 0x502D7D…b288Aa25 to 0x145e4e…E6E06508309900 USDT From 0x9D99Fa…53E6CdDD to 0xC4735A…1cBAF7CB1462.58 USDC From 0xa44007…6e1A54a2 to 0x852B21…4223Ca064.049 ETH From 0x06705A…9Ce21F37 to 0x81B415…f83f590d1000 USDT From 0x137650…547ec1c9 to 0x40f209…C86b350D67336 USDT From 0x7233E3…08d86FBE to 0x983E3f…7CD574D2100 USDT From 0xD416cA…0aE87b01 to 0x8994e3…6361a20f0.0128355 ERC20 From 0xbEcB4b…8Cd652B1 to 0xa524A2…5311f4eB2.6e-16 ERC20 From 0x5e5Ccf…6c637535 to 0xdF7Ce1…59360877100 USDT From 0x1FbAea…eD8215F3 to 0x74d01e…bC0166311.6135084942519144 ERC20 From 0xd1528F…e32e4229 to 0x778e33…F3ba3ef71.465 ETH From 0x8FBeA9…65a04aBd to 0xF87e36…FDB17A3c100 USDT From 0x3E6f82…d432a1bD to 0x2473d0…4C6E24501 ETH From 0x76632d…c172682f to 0x3a0218…1Df5B0815287.209806 USDT From 0xd9398c…6065dfAB to 0x88CaBD…f1475930250000 USDT From 0x42008C…Ed22fAF9 to 0xA99c22…24ca4B302957000 USDT From 0x48DC47…05E85Ffe to 0xB6E9bc…FB013a7f1500 USDT From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0xa551E9…f1EF6326 to 0xEb001e…4f7747350.068822140330531 ETH From 0x87088C…19280781 to 0xCBE42E…De1Ec4f65.137994895258637 ETH From 0xE7DF0C…3675e498 to 0xaD092e…46717a272 ETH From 0x550E47…478cBb7f to 0x37365c…3702c9A41023.38 USDT From 0x90DF7f…941115C7 to 0x2BD857…E6094167650000 USDT From 0x3888cD…df83054c to 0x204C5B…a9bE97b211014371.681954 USDT From 0x65E87e…ccCe6744 to 0x721a59…BBB2915B80306.059999 USDC From 0xC03B30…d9b78E29 to 0xEB58b0…9aF73b1a1000 USDT From 0xdBfBaB…0d8Fe864 to 0xD6d7b6…F0BeFa8e1500 USDT From 0xB8dB8e…422b6EBE to 0x473137…e6b5188c999900 USDC From 0x409195…00B66a3f to 0xef859d…824E4F414 ETH From 0x7Ad5Ca…8aE9eFa7 to 0xA6a948…c081026d10 USDT From 0x2d290C…16A80e7A to 0xca442E…F885c65710 USDC From 0x5B122d…D8dEd0D6 to 0x892F21…52add082100 USDT From 0x14a8c6…82Afc790 to 0xC4d423…5922772610 USDC From 0x034FE3…D1DCA989 to 0x7140fb…355EC4D21 ETH From 0x23f791…865Be0AE to 0xAc257b…49e4ea762 ETH From 0x19bEDe…Abf9A664 to 0xb24540…8F4b9CB310000 USDC From 0xacF2F2…67923008 to 0xFbaAdA…f3c605a740001 USDT From 0x26193d…2E84BF9D to 0x6b7961…507b721E0.12 ETH From 0x287a74…Bc928063 to 0xaFe02E…db13AF3D3.6e-13 ETH From 0x69e4A2…Fdfe0933 to 0xAC45a0…88D6bE801000 PYUSD From 0xa4B872…8BA7F41d to 0x8470d0…8d0Fa9341 ETH From 0xDbA87c…3f727eb7 to 0x43c3d5…C98286F21000 USDC From 0xa4395b…531De8EC to 0x7c3c2C…3E8D6A1318.819825195453397 ETH From 0x9C3411…bD3e638F to 0x79622F…e978d876500 USDC From 0x77256D…3818B2a4 to 0xA8ACE4…f95C7Af0100 USDC From 0xcE98b8…2f325E04 to 0xbc028F…83356fE9101.477 USDC From 0x2823c6…ba5Fa8Ee to 0x1D66ed…15e846d6150000 USDT From 0x838919…Ba692DB4 to 0x924b23…E819981C27150 USDT From 0xb467aa…11Dd7b23 to 0xbBD175…b4b1844a15 ETH From 0x815b9A…B3cFE297 to 0x6d64b6…41588c9222000 ETH From 0x06A69a…56A5e0dC to 0x755800…124a7Ecb0.5 ETH From 0xBaf5e6…0f5947a1 to 0x34494E…5119a2B7180000 USDT From 0x2029A2…6678C6F5 to 0xF5B9E8…23Ea3621200000 USDC From 0xb0d732…85B1DEC6 to 0x9Aa4b4…C98962461000 USDC From 0xe97968…eC37813B to 0x26c648…134d4dfb1000 USDT From 0xE0820D…56ef862c to 0x2d50B2…86Dd80cB3000 USDT From 0xf5cB7c…2A4dbE94 to 0x851eE8…90cb77c7900.0000570029999 ETH From 0x7A859f…c4D78FC4 to 0xB68F8b…d289895B100 USDC From 0x9989B1…cE46D154 to 0x981c45…0D1a1A445000 USDT From 0xAb241c…d8c49a2B to 0x7b8bf6…f070B21D1888575.65 USDC From 0xDb32C1…05996E0e to 0x0Bf374…8939398610 ETH From 0x2C2Ff6…2D045b7F to 0x00047b…Ec07380A27819 ERC20 From 0x54381f…abdba844 to 0xf836f8…0565D3436.66 ETH From 0x0F8963…eFD8fcBf to 0x763C09…692aC131149.99998224840274 ETH From 0x5F94A2…90Bc7e55 to 0x2C2B77…b7A3aFF91.05 ETH From 0x34D6F0…5bC2102b to 0x98E49D…df053692600 USDT From 0xC68A81…66A90F3C to 0xF81747…a6c480b310 USDC From 0x5AF91d…Ca00AaE0 to 0x04c8CE…D11d604D270 USDT From 0xB8F140…1ca23592 to 0xe286E1…8147A9B20.33 ETH From 0x70c824…7045ff5E to 0x9C8ec0…970eA3c831123.088205 USDT From 0xd99128…Ed9B3407 to 0x2e3a22…31f5f10826316 USDT From 0x7FCbc5…19a6FD2f to 0x5A0C2c…9168D1243000 USDT From 0x5586e5…19206c8B to 0x2a4d9b…A5D4f29B999000 USDT From 0xbE79B1…BcFAE26d to 0xd38E7f…774452412.5 ETH From 0x3BA9ea…A21B5aA7 to 0x2030F6…5aA78bbF1454.0574 USDT From 0x7c3407…878d6A13 to 0x7356f5…88735A341.3854733e-11 ETH From 0xAed3D1…db2af04b to 0xF5F976…933502d6230000 USDT From 0xBD1b71…D8966cbF to 0x8B0330…5fD8199f100 USDT From 0xc57ddF…4cE53f9C to 0xD6d642…E20F6b5B16.6649 ETH From 0x19a490…6B82Afe3 to 0xBd049a…3D114B2B100 USDT From 0x9D2D1c…f51Cb899 to 0x4C2c3F…7E4e6841500000 USDC From 0xE6FA7F…12E01657 to 0x3A2bEE…dfCB97A5400.7745215555996 ERC20 From 0x739137…1B38a2a6 to 0x78b58E…8Ac094C9100000 USDC From 0x8CCC50…4DF9342E to 0xD3ce5A…F805FA80100 USDT From 0xbfDe80…346B1763 to 0xe3ccD4…f34492413500 USDT From 0x5248e7…d92Fe9C9 to 0x8B0aAC…01a1f885100 USDT From 0x949503…B6334bbE to 0x0e785c…7973A15b4500 USDT From 0x644D9F…bcb023f7 to 0xE39469…732B627b108.61 USDC From 0x14541C…3Ff5D071 to 0x2f3Bdf…f1430BBB23 ETH From 0xa5C2e8…c23BB80E to 0xd5BA4F…F1224DFc1000 USDC From 0xF06C18…722224dc to 0xF436d0…EB7df6Ab5.8445 ETH From 0x256Ce4…0C53C0cC to 0xCb005A…4232b97C1 ETH From 0xaB9281…1c2C448A to 0x8856a1…64fb3A8c1000 USDC From 0x94F0a7…dd6043bf to 0xd1b898…Aad7fD414500 USDC From 0x206De8…69320843 to 0xEd896f…1165Be3f500 USDT From 0xB5f80b…361f87A6 to 0x4c87c2…2A1EB306700000 USDT From 0x4F18b0…64E873fe to 0xF04Be2…7518955460000 USDC From 0x0d96ec…ee1038e2 to 0xb4C152…059e66E8196 USDC From 0x45fa37…18FE9b47 to 0x823Bf8…eBA1861b10 USDC From 0x40cBF9…f8308A3c to 0x7Ed87E…947e92Aa100 USDC From 0xFE99cC…89ee737a to 0x26a051…283EF96D0 ERC20 From 0x013668…151D98B0 to 0x3e96f9…01B78605702562 USDT From 0xbF8Ae4…bC48BFed to 0xEdB181…Ab93DbAA4676 USDC From 0xC172D2…6b416d90 to 0x78b04d…aE7F05301 USDC From 0x32baFe…30a73f74 to 0x386c2b…CfcC0aaA1 ETH From 0xe160f1…E083f073 to 0xF5FC11…9cB7583D32419290000000000 USDT From 0x077aF5…aA3Adafa to 0xF77fA3…eDe9e34D10 ETH From 0xE68Eec…934435A7 to 0x28BF9F…A75c86121000 USDC From 0xCf082e…5C00209C to 0x73c5F8…f437c2575 ETH From 0x6a7BcD…F43fb7e2 to 0x349278…B2dD8a1D513.3181747824611 ERC20 From 0x888d8C…1743Dd8d to 0xe1c270…518Ff2f8100 USDC From 0x6eb705…D2D54fF3 to 0xF5dE05…761B138f1000 USDC From 0x6279fb…f0c5Ab23 to 0x0775f3…5e5CA7a78765.19999191405 ETH From 0x213B1E…79F6d571 to 0x454cE3…44a88878150000 USDT From 0x54eA69…a2d50f63 to 0x0bd8FF…109EEBFE10 ETH From 0x883E82…D8a3305f to 0x750081…eB1D715E100 USDT From 0x1223d1…35875Ead to 0xe2A607…e17B603210 USDT From 0xb52B3D…E3Ff73eA to 0x3821D5…E972673540.646648 USDT From 0x626363…71ECd48B to 0x793B61…2ff2C57850000 USDT From 0xF041AA…668C7FFD to 0x551eFe…08673A3B1000 USDT From 0xc503D1…02F8e9F8 to 0x8E498b…5d556c331 ETH From 0x1d90F5…C9087a53 to 0x319792…dad42F748498700.28102 USDT From 0xa46b0D…0d284B55 to 0xFc9B89…C312445c1100 USDT From 0xdE0336…2b4fDc41 to 0x116739…54CaeA0D25754 ETH From 0xEb1081…0dB4322d to 0xD50454…d0f82aA0584 USDT From 0xA2258e…26AB98CE to 0x62eE05…7E0E59724 ETH From 0xD02C6E…A7204349 to 0x26fa06…050df9341 ETH From 0xae488e…8bB8cEf1 to 0x8cf5bB…9f233b78123273.771358 USDC From 0x337685…287cC3E2 to 0x5E1b49…4dCdEE1D0.0000365 ERC20 From 0xF2C7A6…fc2490D8 to 0x8A9924…B692000020 USDT From 0x873153…55717e81 to 0x59a079…1d5A88A83 ETH From 0x3E0E25…F3f2373D to 0x6D0e3C…28459CDe96175.35 USDC From 0x5D0CD1…32FaF9b5 to 0x928AE5…c0ba317B493944.122974 USDT From 0xCCF7DD…1810106A to 0xcB5934…2600339F200000 USDC From 0x12070f…775C304A to 0x0dB7E2…866BA06F2800 USDC From 0x15109D…202B1aEb to 0x6D9762…9d4a72A750 USDT From 0x01A237…cC5C1A0b to 0xDE2dC8…c762C32025000 USDT From 0x7eB005…1ADF7187 to 0x3d8C22…6d0ea7CF2000000 USDC From 0xF0a623…Fb36D824 to 0xef5BAa…a457598874995 USDT From 0xd851B9…EAd8449C to 0xb29D0a…f27B9c5320000 USDC From 0xAbe511…942Cb2DB to 0x877b43…b6ebD2EB581265.000465 USDT From 0x0d1d3F…2f7cDC9A to 0x8Bf8A1…89176d2e100 USDC From 0xA99591…2A236739 to 0x91a33e…B941212E800000 USDT From 0xA9d280…a6715f5e to 0xd2D9AF…c0C48f4E5 USDC From 0x42Ea18…E90D878E to 0xAC14F1…1673a0672 ETH From 0x51f010…457D12FC to 0x38CB7a…D03024AB7000 USDT From 0x5AEBF3…DcbE7fD7 to 0xE54f66…844e295710000 USDT From 0x5f4cEa…8bF9E3B3 to 0xa3ED64…1220F3281 ETH From 0x9FD3d7…3aEF7793 to 0xb748ad…E059CE8215000 USDC From 0x9A69BC…67389a22 to 0xE2e2cE…7634a8a61800 USDT From 0xb4FD7F…3A6ffBf0 to 0x7CdFD9…31C5e573247516.07 USDC From 0x2d290C…16A80e7A to 0xca442E…F885c65710 USDC From 0xBa7850…4A1dA49e to 0x73968A…b24D83641000 USDT From 0xd4CDEb…882A0Abd to 0xA1fe22…18304c1767184.278879 USDC From 0x60EBB5…F6e61d98 to 0x02B6f8…1FfBe6aD38963 USDT From 0x0B769e…6DCB0D61 to 0xfA13F6…Deb92fE8100 USDC From 0xb467aa…11Dd7b23 to 0xbBD175…b4b1844a4989.246198 USDC From 0x6B786f…A98FF9e8 to 0x3fe9a2…6BE701eb84583.87773463965 ERC20 From 0x624a9c…4f8E8292 to 0xFb9ED7…054D02461800 USDT From 0x4a2903…79D4952A to 0xfabe90…f2C6074E1.6000511353778801 ETH From 0xa6191e…f56A02F7 to 0x3284DB…48BaA8a8480000.056966 USDT From 0x8Fc78B…89bc1fb7 to 0x870c2c…FEFF19Fb100 USDC From 0xb2Ddd4…6b8C8F35 to 0xb22962…95dB157a10000 USDC From 0xfdE68B…e8a57e2e to 0xf36EbC…Aa0E0c841000 USDT From 0x1dA1C9…017ee0cc to 0x205DDE…A42fB8f110 USDC From 0x17588c…bc41737f to 0xD97f94…12942aC179044.2172 USDC From 0x341Beb…E65d31b9 to 0xD3F646…67368Ccc25 USDT From 0xd9Aa16…b5307Cf0 to 0x88886b…fC58F9463744.5268324943254 ERC20 From 0xc4b7f5…07117A88 to 0x1bA508…64C0C78e3.83 USDC From 0x11c4FB…4B354212 to 0xFE1bCF…30a11ec4145.5 USDT From 0x36a733…d180560B to 0x3688a8…8404E25f1 ETH From 0xB2f3ec…822C30Ee to 0xd3A1fd…0770FEA310 USDC From 0xc82216…FEF107a4 to 0x5724C5…1c748f0678657 USDT From 0x8Ef7b9…acA88E5f to 0xc8a257…C80b50511e-11 ERC20 From 0x43e414…05C2bfCf to 0x37bf04…0654cAD010.299710149365906 ETH From 0x0EaF51…89b9f90E to 0x9FDD07…FEaECED62000 USDC From 0xbe59c3…ddB9eA1F to 0xAb9397…8bA4dcC81000 USDT From 0x733c8e…B8D125a0 to 0xbe6971…B65Dde552900 USDT From 0x0F8963…eFD8fcBf to 0x763C09…692aC131149.99998224840274 ETH From 0x9FEdd0…01d5e6c5 to 0x05839D…07d52cF1300000 USDT From 0xe6C809…0753B6c3 to 0x01d986…7FD9860f10.342510202979863 ETH From 0x10ad3b…07A5370e to 0x198A2A…a0Df8964150 USDC From 0x9841c6…Aaa8afbf to 0x8000B8…cb1C657524331.859868 USDT From 0xdd7Af0…F833DD0B to 0x9Ca2Fa…dCcCf00a35000 USDT From 0x5AE2Fc…d3Ab7104 to 0x67b06D…40EDF8564.003829172903075 ETH From 0x175Ca6…6f0394bE to 0x5671d4…F8A870320.005 ETH From 0x731bEb…94eC7357 to 0x19BF4C…15834b130.5 ETH From 0xbAc741…E3A91853 to 0x3C20F0…3Df51B1C10 USDT From 0x7B7684…4F87AfAa to 0x856bD4…30aE67F30.5 ETH From 0xfa5122…0836DA51 to 0x63EE56…06C3caE1100 USDT From 0x5efdAb…C7Ab8232 to 0xe91440…308b0E441000 USDT From 0xc5A9D1…9b4316C6 to 0x514269…2140a1902027088507.6941135 ERC20 From 0x2Ac3Ee…abf29883 to 0xa2D6D2…F72a837B2000 USDC From 0xeb8f48…4a5a6678 to 0xEdDcbf…4a5502830.23 ETH From 0x550E47…478cBb7f to 0x06aB26…043f1488144058.58 USDT From 0x755B3D…D44a7Ecb to 0x286Dc6…E7DfEc820.5 ETH From 0x41837a…AeED0075 to 0xC7e1FE…9E1B55c425 ETH From 0x7De9f6…9e7014f4 to 0xa983f0…41894bA95040 USDT From 0xC46a7b…8F9aC9E1 to 0xbb54CE…7D2df04E75000 USDT From 0xB6d932…ba669Ff3 to 0xA4ad6b…2A0FB5CC100000 USDT From 0xFAd5Ef…8e9dd7cC to 0x9613cC…BB29CdeA8.263615038531519 ETH From 0x10cBb9…02f3001e to 0x93059d…e25E04570.58 ETH From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0x6e401e…24522DC6 to 0x981c3d…35B3D52415000 USDC From 0xA960Dd…7B12a59f to 0x7927eb…c74c72C61 ETH From 0xc534Cc…e77592dd to 0xDCc03A…e3C4CC381000 USDT From 0x128c83…58D08C7A to 0x5299A3…D3D9a4eF0.11050365946461488 ETH From 0x367F70…73192FFA to 0x5aa5c8…c2e86eb1250000 USDT From 0xD7f5b5…B1d25bf5 to 0xdbd7e3…2bD0FCF9200000 USDT From 0x27eC2c…8A649393 to 0x168D87…0943225e594.778856 USDC From 0x92415C…CE97c3ea to 0x5396ff…1d13171D200 USDT From 0xA88768…E889F362 to 0xD78234…c87c5bAe1 ETH From 0xE4BBe2…8Eb46893 to 0xe7Cf8d…7B13149D99 ETH From 0x5f4cEa…8bF9E3B3 to 0xa3ED64…1220F3281 ETH From 0xA0c788…eF9E9D82 to 0x03f646…7E17887E0.00004099811679574 ETH From 0x73971b…eDF99ad2 to 0xDd423a…c3d02Dc633945.684515 USDT From 0xF2aC28…42C8f44e to 0xB30837…26c7028D19803.706488 USDC From 0x9FEdd0…01d5e6c5 to 0x05839D…07d52cF1300000 USDT From 0xE509e1…d5165854 to 0xEBAa9C…692F927243583.056125 USDT From 0x35EBAe…92bF6Ebe to 0x673fe1…79FefD32210 USDC From 0xcAf6E7…9713Fb0d to 0x1C8A50…453734Bb1000 USDT From 0x50c7D9…5A6A3377 to 0x396fdF…3c73C7D210000 USDT From 0xEfE673…18Ee8e11 to 0x09E9Cd…a6F1CF5D1000 USDT From 0xDFD601…7A167C04 to 0x1700d4…53850BeE42000 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC149.25 USDC From 0x13A7c1…2e353De1 to 0xDF4524…A938bC571500 USDT From 0x550BD0…7E5287E8 to 0xe5E270…b50b0105100 USDC From 0xCc8709…84317f7A to 0xAb3333…62b65c69350 USDT From 0xB2847E…1a99DFd8 to 0x83C1Bf…9f45f5F516800 USDC From 0x1154a7…e9bF037D to 0x2f618a…Fe17f6573 ETH From 0xEB4363…80Ee5785 to 0xCaa8eF…4Cf682711.5 ETH From 0x39E4FF…84aC10f4 to 0x41130C…23dFe3fc50000 USDT From 0xf259FC…B21722A9 to 0x8bdcF6…b52FB7b3145108.28 USDT From 0x7F85Be…7142d0a3 to 0xb16794…Bc573F401000 USDT From 0x7CAE81…477f7345 to 0xa9aD90…2aBEd0320.0325365 ERC20 From 0xE3F12D…B1361511 to 0xEB8468…aE231d5B15000 USDT From 0x0C757e…e99A1aAd to 0x693DEE…7b0a3a286750 USDT From 0x2fe092…27063565 to 0x1D7421…33AC8864100 USDT From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0xe317cC…7b9d5947 to 0x6C73d5…0E25f7C210 USDT From 0xa16718…6a32fF1B to 0x868De8…CF8b18371.1049894694503561 ETH From 0xB9445A…E6499637 to 0x989a05…dB385509100 USDT From 0x5AB858…2227c2a7 to 0x166713…80B6a95610000 USDC From 0x2943C1…4d820427 to 0x24bDb8…3011Ae2620000 USDT From 0xAd30C9…3e3339a8 to 0x987cB3…4Dfe5ea61000 USDT From 0x04f314…d82194eD to 0x325E11…451252430.5 ETH From 0x341Beb…E65d31b9 to 0xD3F646…67368Ccc13 USDC From 0x332193…33D562Cb to 0x09A3a1…f299A8F540000 USDT From 0xD17553…9799D9C6 to 0x8D2ECE…640B6dF930000 USDC From 0x8Dd714…BeF97f40 to 0x516368…99bE156430351.7638 USDT From 0x547Ff1…63AC01d4 to 0x1bf14F…39bcD48440000 USDT From 0xCD5b70…DA9Bb7C6 to 0x26aE82…b009D69c93800 USDT From 0xe07D86…E70BddDE to 0xc007d3…9ce4d3850.85 ETH From 0x2D631F…F62a8a58 to 0x5B0ED9…38d168051.6 ETH From 0xD293a1…FC124657 to 0x7c3c2C…3E8D6A137.189793698861058 ETH From 0xe99e39…3D7659D0 to 0x90D1EC…611DFaF61000 USDT From 0xf5B2dF…ba45961a to 0x5F779d…E00f30Ad19789 USDT From 0xFf930F…26B2A8D6 to 0x368EDc…E70EB66e20 USDC From 0x72aFBa…F57F13f9 to 0x9EAD66…aE3A7C630.1 ETH From 0x3888cD…df83054c to 0x204C5B…a9bE97b211014371.681954 USDT From 0xEe1753…d88fb7C8 to 0x1A98f8…687E69441 ETH From 0xd29FA4…7F386428 to 0x9fd37f…80Ef779311.016307544039197 ETH From 0x83C1Bc…6B45F5F5 to 0x3286af…17577AAB150000 USDC From 0x2015f5…6d3c11fc to 0x042fc7…A7e0b8c43.999728900969602 ETH From 0x577831…92faa4F6 to 0x1ea237…323562901 ETH From 0x79996e…741c9ba2 to 0xD6D039…837dC98493118 USDT From 0xD1EAA0…e1c1dfE1 to 0x10Fc16…00CcA50f3.078203873113957 ETH From 0x0d1d3F…2f7cDC9A to 0x8Bf8A1…89176d2e100 USDC From 0xE359Ff…24D63193 to 0xcF2C82…A4f11294200 USDT From 0x910383…8dbEf50E to 0x79DF1a…48732E861.5 ETH From 0xC64BCf…44734E6F to 0xbd8c52…1F976a2e555 USDT From 0x22c4C5…b3923DFe to 0xeE7Aa9…783B40554000000 USDC From 0xBF6b61…653DadE4 to 0x102F74…d47487191000 USDT From 0xb34cbe…08a29899 to 0xDB6260…055993a710 USDT From 0x7CfeCA…b845ea59 to 0x05F6F7…Dd73ee4b3.5 ETH From 0xB5f80b…361f87A6 to 0xfC2488…98244E5a400000 USDT From 0xD829e5…7607d8b2 to 0x2a4d9b…A5D4f29B500000 USDT From 0x7C10b3…07436FA7 to 0xb6Afc1…Dc45126F300000 USDC From 0x219195…62a57709 to 0xB51Aec…0Be51018600 USDC From 0x743af7…3d2230Fd to 0x3f614A…65E84A1c26013.442335 USDT From 0xd55570…3E04e8eC to 0xD64222…6e0A00E7100 USDT From 0x40EFF2…0a38D751 to 0xD2376f…495e5A9350 USDT From 0x663675…b6AFaF09 to 0x006c8D…D824a183980 USDT From 0x3D49F8…f2b5caEf to 0xcbC4Ff…7B5299bE79464.509366 USDC From 0x1E42d7…b5eD63Fa to 0x7e505f…94a9d97b66.26751393158602 ETH From 0xBD1b71…D8966cbF to 0x8B0330…5fD8199f100 USDT From 0x25bA6B…5f127F73 to 0x14EA6a…fF58EcC87113.999999999999 ERC20 From 0xCBF689…dF421cbf to 0x6Dc287…C523482D1216671.007485 USDT From 0x9f53b0…d1693504 to 0x088D3D…937BA26A5 ETH From 0x5Ee0c9…90EfE7e3 to 0x55457c…714Bc50710000 USDT From 0x8A6861…6f73fCEc to 0x23680c…928F78d02.157 ETH From 0x72aFBa…F57F13f9 to 0x9EAD66…aE3A7C630.1 ETH From 0x4cA7f3…7296AB5A to 0x597021…5e392d396019.72 USDT From 0x5AE2Fc…d3Ab7104 to 0xec9f2f…54c637e12560.514663 USDC From 0xB6C9e6…088A2807 to 0xbACfDf…7E2f4C292000000 USDT From 0x6FAaFA…b38Da7B8 to 0x06a3F9…25C98e1f100 USDC From 0x020B88…aeDD1464 to 0xa90069…5A74492860 USDT From 0xcEc108…B4BdB2D2 to 0x580974…7810F5A3100 USDT From 0xc0B8BD…0bB161b9 to 0x6dE62A…876E8ceF100 USDT From 0xbbD4D2…41B1844a to 0x01ce1A…6f1c92d452 ETH From 0x56d627…D452F1c0 to 0x309082…7eBBDbA62.36 ETH From 0xE9AD0c…a44B580D to 0x755214…Be21896C0.9585609185427111 ETH From 0x4C20B2…1Eba57B2 to 0x327Dfc…eB9dC1B710000 USDC From 0xCcF1Bf…229Ec0DF to 0xe0fB77…46988a841 USDT From 0xE8D488…3De3E5e7 to 0x5446C9…1AD01d2e10000 USDC From 0x81BcDF…0E6F3bdB to 0x8Ea676…7C15bB958.74 ETH From 0x5d6296…07c11080 to 0x4917AF…9c59558C50000 USDT From 0x0Ceab9…f77B3FaD to 0x8b929A…8cD64791100000.00001 USDC From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0xf5cB7c…2A4dbE94 to 0x851eE8…90cb77c7900.0000570029999 ETH From 0x174Bdf…B8A00F78 to 0x227a3F…CbdB9C3312113.64 USDT From 0x98fA19…3AdF53B2 to 0x25481d…86469cd720000 USDT From 0x83556A…4a2e31E5 to 0x9047f7…322349000.001104491525236527 ETH From 0x9DDC78…4f0Fd3AF to 0xE8d023…970Ca5Fb2000 USDT From 0x93c9f2…C85B164c to 0x27239e…6066f1C2150 USDT From 0x075Db6…26BA9F55 to 0xA17ea7…e821456a10000 USDT From 0x2B1598…B1Ee9a27 to 0x2d3F1d…eD3A766C2970.68 USDT From 0x9D99Fa…53E6CdDD to 0xF2d436…57492a424393.833 USDC From 0xc590af…038100c0 to 0x99a0B6…b9771b4D10000 USDC From 0xDcc5b9…911423eb to 0x3d49fA…789e1f721e-18 ERC20 From 0x981C96…2Eb3D524 to 0xE21BEc…D0AF9AA42500000000000000 USDC From 0x6E955C…e4ED6653 to 0xd3A810…eD6c68290.1 ETH From 0xbfBdC4…d795E26c to 0x20E76E…7e0E79910.65 ETH From 0x4dd408…5eB860C9 to 0x364d57…C30B87ba349678 DAI From 0x843535…ec7D51cA to 0x6E4cb8…49b50EC62000 USDT From 0xc00357…E24A2417 to 0x933f6f…21C2643a51 ERC20 From 0x984c74…Db106aB2 to 0x3708f4…503FfFfc4.95 ETH From 0x7EFc2D…3e8479cA to 0x8eCfa2…78645Bca100 USDC From 0x9989B1…cE46D154 to 0xa962A4…921bE76989000 USDT From 0x40cBF9…f8308A3c to 0x7Ed87E…947e92Aa100 USDC From 0xa24703…59885c85 to 0x5e9c9d…9E4864a61000 USDT From 0x562138…924A277e to 0xE30424…dE372a26100 USDC From 0xeFa62E…f68658E9 to 0x04C73E…DCeBf49C11823.43 USDT From 0x42B2a6…4582D2cf to 0x39fa6b…c6d0E36512201.8 USDC From 0x79B914…0E74d25a to 0x8dE9D9…B0cc676F1 ETH From 0x9C5d7A…1b63E828 to 0x22c15d…bf7e158F25000.0025 USDT From 0x74de5d…94016631 to 0x8d8CFB…0169C360444 ERC20 From 0x46Ed68…75CF65B4 to 0x52Ff5B…6B3766B69977.482022430586 ERC20 From 0xcbDee6…9C1226c8 to 0xDDeaC8…Fa29218d0.5 ETH From 0x68B753…C4c9D000 to 0xb8B80d…c3B146102.0257137 ETH From 0x211a41…3777548D to 0x77A311…38b0664020448.042755 USDT From 0x33fFf2…AfB63b5d to 0x928a41…BC4041281000 USDT From 0x316103…d8DfbBf9 to 0xe9fE30…4731594810 USDT From 0xD178a9…bfe6a121 to 0x204966…62C230403000000 USDT From 0x2a670c…0a2bD72d to 0xf5dd0f…B79Ae27D15000 USDT From 0xeAF5e4…F6C0510D to 0x280834…D620391D290000.0015 USDC From 0xa6EFFd…5647dEFd to 0x6Ad212…4875c29030000 USDT From 0xd7334f…a1Ef1f6b to 0xD77783…3B4169fD20000 USDC From 0x5a1a51…84c4fCD8 to 0x198902…835A072E10 USDT From 0xcbDee6…9C1226c8 to 0xDDeaC8…Fa29218d0.5 ETH From 0x6850F2…35e9693F to 0xc0288E…7d5E15c510 USDC From 0xe36230…30C4893C to 0x466a61…4B8eDAE2100 USDC From 0x76f27c…0F7364a3 to 0x35c3d4…395CDb1E65277 USDC From 0xc311f8…7817e880 to 0xACA20b…A27659031000 USDT From 0xA5bcCb…9a2D6195 to 0xa9Df06…E41D3E4348000 USDC From 0x608411…6159d529 to 0x2a50bd…639590CF500000 USDC From 0x306b7f…237d9CC4 to 0x2cBa42…041731e85000 USDC From 0x5abFaB…376ac00F to 0xEC6Bdb…66798508100 USDC From 0x8f4479…27C6A602 to 0x9d7d48…00A9786A2.2803 ETH From 0x18b487…90b2811e to 0x834E3A…Eb2d9c5c14998.5001 USDT From 0xD5A88E…1E2fAB1D to 0x2E03Bc…4ce741992 ETH From 0x7E2336…27c5714D to 0x71b36a…220dEC601120 USDC From 0xc59CBD…21fb04fA to 0x64268E…A58E38e410 ETH From 0x7c7C44…0B233EA4 to 0xD62bea…8C13d89f50000 USDC From 0x90f44C…1779388C to 0x7206a6…b1D6ddC9999900 USDT From 0x815b9A…B3cFE297 to 0x6d64b6…41588c9222000 ETH From 0xc2d140…70F88189 to 0xC8FD55…69277687190000 USDC From 0xd4CDEb…882A0Abd to 0xA1fe22…18304c1767184.278879 USDC From 0xCD2011…85D53DeD to 0xa1BC88…2BcEF79B1000 USDC From 0x356Ca5…6A8080D7 to 0x534a8f…5f13aC8f50568.442876 USDC From 0x67d27E…678fe84E to 0x03f646…7E17887E40400 USDC From 0x2FDd82…dcA92bA5 to 0x9DcC79…211eAF003 ETH From 0xe915A9…9307E40a to 0xdb7dF0…c6581c04250000 USDC From 0x3E3491…58B82A14 to 0x46D7E8…73037Ab350001 USDT From 0x99dbE0…54A13b14 to 0xe4912a…74314C9338712.9358786869 ERC20 From 0xA71ebC…b5b29860 to 0xa1228c…3e338a715000 USDC From 0x5586e5…19206c8B to 0x2a4d9b…A5D4f29B999000 USDT From 0x597E82…F740BfD8 to 0x4BBECB…68F32f6F1 ETH From 0x204c19…6a8C492f to 0x22FE92…476Df3421.505328 ETH From 0xb62045…5d8e7443 to 0xCb2428…5C2Ca5D3100 USDT From 0x089390…46c044Dc to 0xf286C7…a01A912D1000 USDT From 0x1181B1…6a30d68D to 0x898381…5719E0eb733443.75 USDT From 0x9061Aa…996E1b36 to 0x88886b…fC58F946792.9220530456953 ERC20 From 0x67a66d…21D399d3 to 0xb30C1A…Ffc2fa4c23 ETH From 0x8EaF57…5B736199 to 0x91DC57…c365fdb30.5 ETH From 0xfcA512…12341214 to 0xd4542C…48b00a8f2.8750884730451958 ETH From 0x29e0b0…5228B9CC to 0xa9Df06…E41D3E4324000 USDC From 0xE8C3BD…723E8F33 to 0x2B6f4a…a676D263100 USDC From 0xEF35D6…E094c1F7 to 0x2d1a43…A4c665D410 USDC From 0x98e86B…168991EA to 0x30CF9a…71Ca00a44 ETH From 0xc8dEe1…cca4DFAe to 0xDa5Fd2…Ba0D6425800 USDC From 0x9b9eac…C79e3aC3 to 0x3c93BB…2FbDfdB810000 USDT From 0xEf82AD…f9f02F37 to 0x2fAE77…FfC0b6C71.0296347267187107 ETH From 0x99a7bA…43e9b878 to 0x9C2B45…F3Fe84922.957 ETH From 0x8eAe53…C2C22754 to 0xbd3CcD…fD5AFB1414477.583 USDT From 0x8B8995…c4528002 to 0x6Ef6BB…d6ab517264178.41 USDT From 0x8A6861…6f73fCEc to 0x131401…E984cECD6 ETH From 0x38DD66…E03a979a to 0x8F274e…61Eb42Cc50000 USDC From 0x4E14E3…f06BA55C to 0x66Ec8f…9d8AE7Bc734.32 USDC From 0x5aDc17…7F0aD7D0 to 0x55431c…60B5924E15000 USDT From 0xC47C19…7AD569Bf to 0x1533F2…02F47d69100 USDT From 0x401D1e…57554DB7 to 0x1dDA0c…517CC3A0500.075016 USDT From 0xb03d27…0CAc7b07 to 0xb334ed…EF123F100.583 ETH From 0xb14d34…73D42A6e to 0xa74338…c32a9e451021 USDT From 0x562eE8…e41bd7a2 to 0x1e5a7d…09ED5f100.799870638577796 ETH From 0x523A5B…597d4560 to 0x5318Fd…FdFE09C450000 USDC From 0x5b3dab…D821FaF7 to 0x090423…C5F4BA2710000 USDC From 0x9Fd429…C3F6Edb7 to 0xc5B61b…8Ec43ab81 ETH From 0xdb96D4…Dfcec1bC to 0xBeb1BB…AD3F61Cf1.4126176368105359 ETH From 0xFb357A…2F7D2C21 to 0xeEB4a6…d142f3871000.570108 USDC From 0xA8628b…c2461186 to 0x0962ce…Ed180cE11 ETH From 0xB8064B…2B7F8352 to 0xd1838d…150060241500 USDT From 0xfE940B…C94fa14B to 0x05022a…3A14303362926.736486 USDC From 0x59A240…B8E3Baa5 to 0x5A85De…2e1Ba49D1000 USDT From 0xc4E545…b5092A58 to 0x09Ade7…2ac3dD962 ETH From 0x8059E6…5958d9E1 to 0x11F97e…B15309BB10000 USDT From 0xD5d721…075C2FB3 to 0x248eF8…EE43C7300.000663021956787689 ETH From 0x0e663A…fCCcD7a4 to 0x07F017…Af398D205 ETH From 0xEa023C…099FA9ac to 0xb0D819…93E0a5862.5902659e-11 ERC20 From 0x9d2197…A1B1C399 to 0x4922C3…53CC912820747.966425 USDC From 0xCF0c4E…09645FAb to 0x34Ce79…7745f52a3.5 ETH From 0x48e006…d14258Ba to 0x197F86…9A55b8fE1.0565950258316734 ETH From 0x951a84…d4Ed977a to 0xbF4068…b25Bf3531000 USDC From 0xada99C…7C7A9bba to 0x0556C6…b27340aC157000 USDT From 0x501695…Fa0d7551 to 0x8dB378…FC2Aba1F429749 USDT From 0x5A4851…777e04c5 to 0x4420D1…0f854769151000 USDC From 0x0bcF5d…717b57Ea to 0x60844f…1359d5292000000 USDC From 0x18D868…10D0cc97 to 0x6494F5…d7CfFb5C500 USDT From 0xCeEB30…56B99A61 to 0x26Dbe4…6981bf3c10 USDT From 0xa54A14…64ffC7B4 to 0x93D538…c83836882.73 ETH From 0xEC633b…7b3ea8FB to 0xA303e4…f6873cCE1000 USDT From 0x961c77…1405f2eB to 0xD6404c…28C907035000 USDT From 0xb1F047…9D84749e to 0xA6A433…270a9D8F1 USDC From 0x15d2d0…EF483eE7 to 0xE2D950…6675945e3000 USDC From 0x3e9764…43B78605 to 0x0065a3…Fcac4d9A700000 DAI From 0x572Efe…0301F86c to 0x2ACc53…36eA07365 ETH From 0x1193f2…a80B8D9B to 0xAf0967…45b16d2F10 ETH From 0xe8D0A8…3813786A to 0xFc6267…8bB6505E1 ETH From 0x51662c…b098bd99 to 0x700f81…5ED12cb6100 USDT From 0x9CE9f3…AaaE57be to 0xe2E915…EBeC4C1D100 USDT From 0x82A9cf…A673178A to 0x4734F0…9CBda0815000 USDT From 0xD68935…B8DB936D to 0x82DFCB…5652D2481 ETH From 0xEE811B…91C2C2Ea to 0x5D7AaB…9179a18110000 USDT From 0xAd31E0…f543c55c to 0x8784cA…7d2F26191000 USDT From 0x8fceaC…534e595C to 0x53D5a2…a5e9C86F3 ETH From 0x1bEdE3…9a241E98 to 0x30b0E7…3120F6D31.00986 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5149.25 USDC From 0xec5544…3dD457c6 to 0x22F7CD…E5Ce7203952.601127 USDC From 0x8e83ce…f7AF2747 to 0xC595bF…DEC3Dd893.8950262530340067 ETH From 0xde114A…506BFFf2 to 0x4473aD…038E9CA670000 USDT From 0x5cD87a…8A4CCfb8 to 0xa6e285…368F6e7d10 USDT From 0x260e05…D309C713 to 0xfd81c4…E48A0A1F10000 ERC20 From 0xf5cB7c…2A4dbE94 to 0x851eE8…90cb77c7900.0000570029999 ETH From 0x3af3BE…BB37C4d6 to 0xCDE63e…913c7299170 USDC From 0xEFb438…6E9fD52a to 0x8CBfE2…A24b556310000 USDT From 0xdCae71…048Cbd94 to 0x6a9DBe…01B2b8ee100 USDT From 0x610969…F6f0B5F5 to 0x349278…B2dD8a1D513.3512368837227 ERC20 From 0xF5d5Af…C2A97E15 to 0xa73BC1…b34858aF25000000 USDC From 0x638A6a…895F7AD4 to 0x4431A1…2aBd70332.959 ETH From 0xc8F707…D0277687 to 0x57B9B6…35CE88F3141000 USDC From 0xd89F72…5bA95474 to 0x8b0b12…7f595D222000 USDT From 0x8200e9…BB54f10F to 0x635027…60cceAa845 USDT From 0xF79e8B…28502B31 to 0x8e55e0…D8c2F7438.999988760395603 ETH From 0xb15d39…f9d83EA4 to 0x0dCF86…c314aBD72380.95 USDT From 0xCFB40e…80A146E2 to 0xd062ab…FBDfc76b1 ETH From 0xbD2226…98324460 to 0x26A843…3B41Ef691265.918877 USDT From 0xbc5CbC…De3d93EA to 0xf8C4b4…fE72C6385000 USDT From 0xD2F84e…9cA92276 to 0xdbB8D1…105D277F107219.450161 USDT From 0x054125…2479770C to 0xF1C1AA…98A197ef100 USDT From 0xe4E416…278e4c60 to 0xefD12a…978b3d229.139215204244366 ETH From 0x04f314…d82194eD to 0x325E11…451252430.5 ETH From 0x16b347…8fB6b0B5 to 0x9CFa0E…96BB4F8F5 ETH From 0xCc62d6…6ee23521 to 0xa63c73…453466c6248000.001213 USDT From 0x5130C7…ddA3210E to 0x2D7200…52DB2F9c137700 USDT From 0x5A8179…A41C4602 to 0x6d0DE9…8dc85660100 USDT From 0x16b347…8fB6b0B5 to 0x9CFa0E…96BB4F8F5 ETH From 0xCf082e…5C00209C to 0x73c5F8…f437c2575 ETH From 0xF356c5…1d3376DD to 0x68E7EE…eDfB8264338744.858412 USDC From 0xdC1219…5405D373 to 0x459dDb…278278C7500 USDT From 0xc4E545…b5092A58 to 0x09Ade7…2ac3dD962 ETH From 0x0d96ec…ee1038e2 to 0xb4C152…059e66E8100 USDT From 0x6108b4…984A3b84 to 0x11a650…ff80d86A2000 USDT From 0xb2be02…61Edbe39 to 0x3C0e79…6815dFc710 USDT From 0x9d4c1e…33725F93 to 0x5317dd…5f33FCD010000 USDC From 0x343497…9c113B57 to 0x41cD93…b9a4FbD21000 USDT From 0xde6B65…af2c3e63 to 0xF855d3…F759492010 USDC From 0x7651C4…5f895D91 to 0x230b4E…61101C065.59977458519815 ETH From 0xb94104…4aD27B87 to 0xA64Bb1…211cFfF02 ETH From 0xe1ec6D…2CEB622c to 0xAc61a3…4068D44966250.24 USDT From 0x9C3411…bD3e638F to 0x0ad8c8…1A6C8162293.507389 USDC From 0x20Ad69…aBa9e134 to 0xE6ad28…411b65722.2074567890333547 ETH From 0xA9d280…a6715f5e to 0x0896ba…5E26000d10 USDC From 0x486AE0…5CFDe934 to 0xB3372C…ef895B011.3 ETH From 0x2204b5…673198B5 to 0xC97a14…46940e6583333.09052 USDT From 0x6B95EF…E939DCD7 to 0xa4A852…60Fc6c773600 USDT From 0x3727Ad…c11A04e3 to 0xbBD175…b4b1844a15 ETH From 0x27Bc4b…ef3A3e8C to 0x36DC27…36B7644811875000.01053 USDC From 0x850ddE…b135f03C to 0x01b907…62933E253000 USDT From 0xCcfAD5…ccFb02A1 to 0x2dAce6…39e70C6F1000 USDC From 0x9C3411…bD3e638F to 0x79622F…e978d876500 USDC From 0xD736b8…fb8D169c to 0xafE4f2…f38adf5E2.8691798370852637 ETH From 0xd1528F…e32e4229 to 0x778e33…F3ba3ef71.465 ETH From 0x2bF338…E7b7f455 to 0xeed357…5461b55560000 USDC From 0x5eee60…C84B082d to 0xe57a9e…72D2B1F55394 USDC From 0x089B09…B96CA62e to 0xf6acd8…f205E2A74116 USDC From 0x663388…08c97924 to 0xcE05af…8c4e89Ed10000 USDT From 0x81215c…5cC03f5F to 0xAD552C…1D1d5aa7100 USDT From 0x60c6C4…a2C04B75 to 0x0a7A5F…871D35F90.5 ETH From 0x91f447…C3880F8C to 0xC60a44…D7126D550.1 ETH From 0x1E164B…39f12104 to 0xCEDE90…D8dE17452500 USDC From 0xaFF3D1…721d162D to 0xBdef18…EA54232C1 USDC From 0xd6d96A…1D404649 to 0xBbD204…0a63Ae811000 USDT From 0x0d2d97…a0590164 to 0x4476Ac…fF4D86e3100 USDT From 0xC4Edbe…d1686DED to 0xCe0A2c…15c8F5d50.00110394 ETH From 0x2F7467…372364e6 to 0xD82a1a…93A50d3B75000 USDC From 0xb4FD7F…3A6ffBf0 to 0xBF1130…545dcb97111968.34 USDC From 0x90914C…cAD75808 to 0x5B6f79…9dA502d6125000 USDT	0x2A1337…e872Ce21	0 eth 0 ETH	0.001470999890522025 eth 0.001470999890522025 ETH
0x8eddcf…ad9ce6ba	23345670	Fri, Sep 12, 2025 8:05 AM	0xc17ea9…79166416	From 0x440d8a…b2426CD9 to 0xC2aBc9…f31b13fB1.3762210979202798 ETH From 0xE9DB96…57858a7a to 0xda7Ca2…4c68633F0.999823749711419 ETH From 0xe5A4a0…7fd5072e to 0xfFebBc…759059080.1 ETH From 0x092c6a…22FF6E51 to 0x22F934…F452FE9F0.908007223423089 ETH From 0x3a6046…240E1089 to 0x250Fb2…900Cb1ae158022.73 USDC From 0x27606D…5f34c8B5 to 0x2c505D…C195b95e3.555 ETH From 0x7932ad…657725c7 to 0xBcBc1B…745D46e412175.549583994482 ERC20 From 0x28dE45…3b3dF35c to 0x069f91…56912bAE100 USDT From 0xBa6108…fF46d5b5 to 0x88886b…fC58F946694.1660214154421 ERC20 From 0xf93869…1ff11131 to 0xe2E97A…9eAEDbeF100 USDC From 0x8Df5C0…9A068150 to 0xEEfbAB…3FF3820910.099984859708014 ETH From 0x875CA9…ac45fbc3 to 0x89D334…94E5CbcC1 USDT From 0x743af7…3d2230Fd to 0x8dc552…aa0853504.3 ETH From 0xcaD75f…5d6b57b2 to 0x214d1A…adE9E0821.4809855474135085 ETH From 0x679937…54b83425 to 0x962acf…Bd9adacF0.1 ETH From 0x111111…f8842A65 to 0x283D56…933fC27d5012.240457345511 ERC20 From 0x121D41…15Ba2098 to 0x3Aed67…075226724 ETH From 0xFe44DA…247b1C1E to 0x1a8437…4829615c6 ETH From 0xA3307F…eb1e5f88 to 0x2369F2…6DeE153B0.05 ETH From 0xb11A64…Fc808ba7 to 0xFca2D9…4216F0Cf100700 USDT From 0xeB296F…9662686D to 0x29dE8b…e09a75D21 ETH From 0x2de6d6…36Ff5C53 to 0x98e576…37F5daA610000 USDT From 0x460d10…83A4ffC2 to 0x6E66Ef…C98C78C60.31 ETH From 0x858b8F…373AbCe8 to 0x77BcA4…9ea513732595999.9999999995 DAI From 0x0772C7…813d46C4 to 0x168e53…4c2744902e-10 ERC20 From 0x2991C7…f823Ee02 to 0xf9f752…043f76fa205000 USDT From 0x87Aa78…80EF53ce to 0x19356a…F4039E882500000 USDC From 0xb47119…AF35Cbf0 to 0x514269…2140a1900.04 ERC20 From 0xa6b0F6…5cE923c3 to 0x05839D…07d52cF120 ETH From 0x913e20…Bfc02392 to 0x0B40C5…0A84C9ED150000 USDC From 0xDbF049…04e657b5 to 0x3f0203…5941059b10 USDT From 0x3BA9ea…A21B5aA7 to 0x4EEbF5…213Af04c899 USDC From 0xCc1f3c…a0c48EFD to 0x44129B…3E61A3F10.15 ETH From 0x376c55…31842444 to 0x0B40C5…0A84C9ED97300 USDC From 0x213000…09f28beC to 0xeE7Aa9…783B405550000 USDC From 0xBffcd6…ed4861D2 to 0x774d6A…f57C090f2224.9 USDT From 0xD119c6…3D43eC26 to 0x2d07Ab…A1D13E5a5 USDT From 0x702ffc…e4E69137 to 0xB68F8b…d289895B4.54958509 ETH From 0x55Fb22…bA668902 to 0x232977…e8bccF1330000000000000000 USDC From 0x4DBd42…2D4d27a3 to 0x337BFd…7342748D0.1 ETH From 0xd34789…c27002f0 to 0xF242f8…7aC197580.0222 ETH From 0x05835b…c6D52Cf1 to 0x058F04…42E4b6DB4e-15 ETH From 0x479929…6Ae80935 to 0x0B40C5…0A84C9ED130000 USDC From 0xC4D1cE…7e0Fe597 to 0x99a394…911B0EF24.5 ETH	0x5F996b…21d76121	0 eth 0 ETH	0.000066530469261654 eth 0.000066530469261654 ETH
0x8eeb78…e7aeea11	22969028	Mon, Jul 21, 2025 5:22 PM	0x1B21AA…f59F2a13	From 0x8B8595…7702722e to 0x8DEE97…7d623fc0110173.86 ՍSDС From 0x8b8531…B3A2722E to 0x8DEE97…7d623fc0110173.86 ՍSDС From 0x3a83C7…098F3c63 to 0x78570E…bdAaCc1C1200 ՍSDТ From 0x5E8899…f3Cf6842 to 0xa7E712…db8A776969683.66 ՍSDС From 0x1B293C…8dfb86Ba to 0xD239a8…3C3A463110905.4 ՍSDС From 0xF2c57E…e687CdA4 to 0xb58664…4C6CB118100000 ՍSDТ From 0x6F9Ce9…fB28Ac8b to 0xdA4e68…9945E79A469.38 ՍSDТ From 0x77c4Dd…771D8eB1 to 0xa6D18e…1EAbbF21180000 ՍSDТ From 0x0Fa506…Cb939069 to 0x6F96c3…9E28ac8B13105.118489 ՍSDТ From 0x8F8476…e3A106eb to 0xBdB929…2a98C70011500 ՍSDТ From 0xC59939…894A4D30 to 0x752a42…B4bcD9f6100045 ՍSDС From 0x3B6542…4F034DBd to 0x287929…4e28b96b5000 ՍSDС From 0x644a4F…E6c9cD6c to 0x01f5eA…1bDf74813.518536322646119 EТH From 0x62D4ed…f11dDc8c to 0x3D4C2E…029B340690000 ՍSDТ From 0xa0C51C…aBEE0380 to 0xCcC0fF…1ef29095200000 ՍSDС From 0xC5D36D…0de41091 to 0xE348F0…FDbE19645.136454 ՍSDТ From 0x20E4d2…955c7359 to 0x7b06fa…4a0f991815000 ՍSDС From 0xCF3E24…481a23Ca to 0x6E6a7c…A7556E2d116577 ՍSDС From 0x281651…c84c4860 to 0xebEe62…3De6D2cF1000 ՍSDТ From 0x3ffA0e…06ba19Be to 0x460661…e4e74c2720000 ՍSDТ From 0x1A51e7…672A1eF6 to 0x73cdcd…8BaEB59131158.787511 ՍSDС From 0x014626…E7FaafA7 to 0xD4698E…E184fFa7740 ՍSDТ From 0xF2c558…1136CdA4 to 0xb58664…4C6CB118100000 ՍSDТ From 0x7a3224…feEA1dbC to 0x08E04E…a6b3630d46071.56 ՍSDС From 0x2f7f5D…82EeA2b7 to 0x708D02…D878a4BE10 ՍSDС From 0x4fe41e…DB5d1258 to 0xFca2D9…4216F0Cf10000 ՍSDТ From 0x9e865C…bF5F0ed1 to 0x16AC95…8433454875000 ՍSDТ From 0xba05F3…2b3C83d5 to 0xEFbf76…148cd0FE1000 ՍSDС From 0xAd79Ec…96B2fd47 to 0x5e8041…70cF6842120020.135717 ՍSDС From 0xFd5e4C…D1472a57 to 0x496025…29a1c15893574.256706 ՍSDТ From 0x8F8476…e3A106eb to 0x110134…E8116fD955.9 ՍSDТ From 0x4C110d…3d3b4998 to 0x4D6430…B3Ada9Eb11423 ՍSDТ From 0x5b9d97…a67d2e62 to 0x7eC898…Dbb2D5664405 ՍSDС From 0x947B7F…B2355a99 to 0xF651f0…d92976a742491.696913 ՍSDТ From 0x468407…eE3E0Ab9 to 0xDA6F27…357b5aAe800 LINK From 0xA5479D…2d155627 to 0xE348F0…FDbE19640.00173830552517618 ERC20 From 0x43Ad66…A21338b0 to 0x17bDb4…555AB7B510000 ՍSDТ From 0xCcC5fa…01f29095 to 0xa0bb9b…425082B56565 ՍSDС From 0x0833cB…fb6ce192 to 0xa2249c…495c8D0b190094 ՍSDТ From 0x445F7c…A7121361 to 0x9F06BE…bA0Ab0e814650 ՍSDТ From 0x8795E4…cdB5356D to 0x5bB2Bd…Cbff089B88.57207641290177 ERC20 From 0x6c83Bc…5F436BC7 to 0xDa8606…DE55AD9220181 ՍSDС From 0xA0C5eF…2FA80380 to 0xCcC0fF…1ef29095200000 ՍSDС From 0x7a250d…59F2488D to 0x7702e9…2d7576cf2227070.106994226 ERC20 From 0x60B00f…0e09C0c8 to 0x25407F…c366500610289.77 ERC20 From 0x362D7a…f482659e to 0xA2fD09…09A647649000 ՍSDТ From 0x589e47…944824C1 to 0x8c58b5…38b41BEf5.114703462450736 EТH From 0x314Dd6…fF60F9fC to 0x9477e6…1c355A9918162.93 ՍSDТ From 0xdEe181…b7E1bD8b to 0x66EB86…7FfEDB8E45000 ՍSDТ From 0xd84ac9…1DCE3941 to 0x34D7c9…84770BC91577 ՍSDС From 0x083320…Be53E192 to 0xa2249c…495c8D0b190094 ՍSDТ	0x9473Df…38C12700	0 eth 0 ETH	0.000842684534650994 eth 0.000842684534650994 ETH
0x35146a…81a31957	22838104	Thu, Jul 3, 2025 10:27 AM	0x5ACD43…8d061259	From 0x1362d0…2B71eEfe to 0x006969…A286F51327 ETH From 0xE4347D…074E0FDc to 0xAF8458…678db05731000 USDT From 0xFcA439…4816F0CF to 0x7833A4…962D484249504.00495 USDT From 0xEcBa01…03FE03dB to 0x743e9A…185500AA1860 ETH From 0x1F23DF…99213A20 to 0x838Fd3…886522Cb10 USDT From 0x967081…9ab6c3E8 to 0x10DA10…ed008e1b52000 USDT From 0x83Ea55…c0fcaB51 to 0x26f437…284b78B142.46007120227325 ETH From 0xd85bf4…8888d906 to 0x8B4C3a…1b7038B8450000 USDC From 0xB7f33f…Da75591A to 0xC1B28D…4d7A61a659999 USDT From 0xD68dfC…432Fa68F to 0xB98522…DA04424E8265 USDT From 0x612A1C…DA6C3FE9 to 0x569C9B…EC3FF7e72000 USDT From 0x59c910…D3B9c9D0 to 0x64Ed55…226E047c1.049940847087755 ETH From 0xa0C5ec…7aF3462C to 0xFca2D9…4216F0Cf40800 USDT From 0x9fb7eb…57798d46 to 0xC26036…F4F9316380 DAI From 0xEe0e58…13A64AEf to 0x0bcfCD…4B507Ca822507.088839 USDC From 0xF5031a…540945c9 to 0x9b5A69…40D704F3599753 USDT From 0x17D5F1…447c10bD to 0x7a4440…244ceEec2000 DAI From 0xF535D4…e6f2dAE0 to 0x1a3360…861049eB20002.660353 USDC From 0xd32D9b…76460097 to 0x5D9e47…6CECFAde1740 USDC From 0x6571de…697D3926 to 0x94A87B…E95848001.4864469001 ETH From 0xD3C3Ad…fad5aCcB to 0x20eBC3…9d849D0F12.22 ETH From 0x06f2f8…1a4222b0 to 0xF1a7d0…4e12457a55000 USDT From 0x0dD31A…9697b280 to 0xa0f18f…1BA54c276000 USDC From 0x284636…b7F32c1a to 0x7a6128…7a2235DB77015.079718 USDT From 0xC89d49…E3d6a197 to 0x34C271…8df8BdB210947 USDT From 0x3C9bDf…5c5C2F71 to 0xC49F88…8b0dB03621120 USDT From 0x5970BF…35392d39 to 0x936e50…d45F79eD30000 USDT From 0x983950…07edC2D7 to 0xf4dC94…64D9117419669.753069 USDC From 0x003682…4685c626 to 0x4E6D73…CB975f00958000.226003 USDT From 0x4e6de4…2a975f00 to 0x00319a…d885C626112 USDT From 0xCAef6c…003D9460 to 0xDf500d…28a1e3162.1974608333918653 ETH From 0xdD83a3…fDd3d4F6 to 0xe34861…17CD91A591.87139167577548 ETH From 0x51Ee33…9578d8Ae to 0xcB1f72…2f0b372D309012.9 USDT From 0xe9e1b2…5CD96497 to 0x6B2a58…Bf5d94871085.234269 USDT From 0x879008…524deBE1 to 0x4456D4…B3bebD9715000 USDC From 0xd0D820…a2fD2C6B to 0x3D1bcc…E70cF8AB2000 USDT From 0xe504d1…c698021b to 0xD437Cb…665E1A215000 USDT From 0xc6165A…75fa7F6C to 0xE348F0…FDbE19640.000641944024394616 ERC20 From 0xDd0D40…f3822f04 to 0xF2b28d…F55BC4a43000 USDC From 0x4c39bE…2ca08bB7 to 0x919184…66903bac200 USDT From 0xD92E87…0BB6D19f to 0x00F259…27AACDCE2000.00115 USDC From 0x6aFb36…1DC38186 to 0x7dAa13…a15Fd2a441562 USDT From 0x4C39Ed…78B2d367 to 0xe25501…f6bCa2B142.08511087949524 ETH From 0x7261e3…81E16215 to 0x98308C…6D6516B80.020106405592647 ETH From 0x7a41Ee…ab2A3FcA to 0xc695F8…4adcf5171.1255559535569664 ETH From 0x5d6779…731B2Bb0 to 0x4844A6…d1CE07411.5801319480549179 ETH From 0x4975a9…5bB40c0d to 0xe7062a…1233884412.182327554734007 ETH From 0xe8b04b…7094C18d to 0x67F327…16Fe0C7f0.0192524 ETH From 0xF4D45B…88d91174 to 0x983cF2…a1edc2d719661.15889 USDT From 0x909B1e…bF75Ce17 to 0xBa92C8…5D117b950.41891082 WBTC From 0xfd675C…60F1bC20 to 0xD2266f…6bF4a8a04000 DAI From 0x436478…2F686a25 to 0x8C091D…448A17F4447549.85 USDC From 0x3A67cb…83EDD8Ad to 0x4CAaFe…F196aB5a30120.48 USDT From 0xbBd6Ab…F844709D to 0x53Ed54…C177Ae92351179 USDC From 0xFB9aa8…5FCAa97a to 0x5045a5…d08DC890980 USDT From 0x5e3F8b…600344f0 to 0x813202…2CA515D5100000 USDT From 0xF9B406…5e748693 to 0xd7d75f…6878C3A22.6137640019034034 ETH From 0xcbAdC4…9F10Eba5 to 0x7F993e…056A18aa4010 USDC From 0x003666…65BDc626 to 0x4E6D73…CB975f00958000.226003 USDT From 0x6F9df4…d1b4Cb72 to 0x4D676f…Cc199C895000 USDT From 0x94a78A…92584800 to 0x1cABE3…45Bd857a20 ETH From 0xbdCea2…94962CBd to 0xb23249…F02402f02.018 ETH From 0xA9fD9C…d74B9507 to 0x4BB2C7…A673bBf52211 USDC From 0x7BcC58…c943A862 to 0x9F92A0…e8e169E1100 USDT From 0x2A2d4E…014df716 to 0xc56f13…2b469EfD1260.835974 USDC From 0x0BcBbA…C0507CA8 to 0xeD12AC…e62d97d010.84239718 ETH From 0xf614fc…184B5c05 to 0x3Af893…E40f2eAd9001.099288 USDC From 0x7a67f1…472235Db to 0x7bB9f7…E84F548c40618 USDT From 0x77470B…36C6423e to 0x3c9bb9…755c2F7110000 USDT From 0x64dEeC…502b72DC to 0xc719dD…41Cea26E10000 USDC From 0x7DA50a…995FD2a4 to 0x75967a…0bFa1A7952837.1875 USDT From 0x2033d7…4a9cB316 to 0x4eEf97…70Fb67ae45000 USDC From 0x436b47…4F9a1cF6 to 0x3785D1…9FeD05D22.3147241838714914 ETH From 0x741286…0B7b3b46 to 0x6687AE…6b0757e215980.754131 USDT From 0x77A49D…bf7DEcfe to 0x426239…5549128B279243.22 USDT From 0x69a85B…112916bD to 0x20bB40…5404EddD5 USDC From 0x73b74f…b3072867 to 0x3c21fB…CDdAce3d80000 USDT From 0x8Cf80C…a6D04E99 to 0xFa1566…499c41f40.052943 ETH From 0xEFBA0f…545c1Eb4 to 0x8716a1…c46305E311791 USDC From 0x2B5a2b…b9EeD85d to 0x101465…9562e2701.45561875 WBTC From 0x74d5aE…10d033D1 to 0x04EBCb…f5b786E10.99982612 ETH From 0xA163c3…Ba04591d to 0x9FE5Ed…c3AA15260.011715 ETH From 0xB4a28a…1F929A45 to 0xCAbdc8…8F7A5EcD50 ETH From 0x396eD9…0d0F756f to 0x7fD3E9…14B143a180477.412449 USDC From 0x7bfdB9…4bE09736 to 0xD6B5bf…C374553010007.5 USDT From 0x5176cC…A50F512c to 0xdBa571…7e48Ac120.06940579072456575 ETH From 0x3F8aF0…0E1700B4 to 0xF6f9A9…19c826D35000 USDT From 0x4381bb…e2dB3db1 to 0x2Be0A2…80A209dF1826 USDT From 0x0c9c24…a414e455 to 0x8C091D…448A17F4457112.911648 USDC	0xb4f665…893C7e05	0 eth 0 ETH	0.00070034934488597 eth 0.00070034934488597 ETH
0xf6e874…7712e6df	22838078	Thu, Jul 3, 2025 10:22 AM	0x5ACD43…8d061259	From 0x6ed343…F1fe949F to 0x3b20c4…888858180.005 ETH From 0xFa38fb…A311ED22 to 0xB6cAB5…4FE1436540000 USDT From 0x0df3f0…918E7d85 to 0x342998…A27507dc0.388145 ETH From 0xCb6d9C…c035C6ec to 0x5c9D90…d4c8d89910294 USDT From 0x728Be5…5cB103a3 to 0xE53EC1…87ff129e26 ETH From 0x196F52…dfc46ac5 to 0x6a38b9…5336E9f911793 USDT From 0x8a1CB0…2a96a018 to 0x1Af6Fb…D277ec5D709857 USDT From 0x8A1c1B…8856a018 to 0x1Af6Fb…D277ec5D709857 USDT From 0x43aa1F…0F49c3C4 to 0x03aEbc…5ce004555 USDT From 0x284636…b7F32c1a to 0x7a6128…7a2235DB1.5 ETH From 0xEB822c…597F99B6 to 0x28Cce8…e48ABCcf18663 USDT From 0x2FA8F3…eB418343 to 0x9b83BA…610f9d6913842.396613 USDC From 0x45Ad12…4049fe3a to 0xcc5A34…D58C9Bc4200000 USDT From 0xFcA439…4816F0CF to 0x7833A4…962D484249504.00495 USDT From 0x7a3224…feEA1dbC to 0x7E5Cce…3136291C15256.22 USDC From 0x184Ac0…7c5f1540 to 0x13e63F…0D042c4F580.681 USDC From 0xC3400D…a4557e43 to 0x232565…71a1800B100 USDC From 0x003682…4685c626 to 0x4E6D73…CB975f00503 USDT From 0xdF475F…7cDB92C0 to 0xe5776b…7B91ab625300 USDT From 0x43aa1F…0F49c3C4 to 0xC589B7…D3B3a24514 USDT From 0x342879…6F7507dC to 0x255839…7850ce715480 USDT From 0xCC5AF2…d88C9bc4 to 0x0A997d…ccD3165D100.35 USDT From 0x0d7276…E630a4b4 to 0x80AbCD…c77e89f8784639.75 USDT From 0x4e62FF…FEF1767F to 0x406C91…fAFF1Daf2299.799509 USDC From 0x609E14…A892a4B5 to 0xB64ED0…7a689C2467.89 USDC From 0x64dEeC…502b72DC to 0xc719dD…41Cea26E10000 USDC From 0xa0C5ec…7aF3462C to 0xFca2D9…4216F0Cf40800 USDT From 0x45aD54…0054fE3A to 0xcc5A34…D58C9Bc4200000 USDT From 0x060C17…fB431dD3 to 0x34aa90…F0aaF1a22000 USDC From 0xC782Fb…B8713A14 to 0x717b9e…1583E22b15000 USDT	0xb4f665…893C7e05	0 eth 0 ETH	0.000337597290397472 eth 0.000337597290397472 ETH
0xc1fca2…03714a46	22838075	Thu, Jul 3, 2025 10:22 AM	0x5ACD43…8d061259	From 0x3194d2…18ae94ea to 0x8F63Aa…d1ff15ee3793 USDT From 0x451c3d…4f8cb8B9 to 0xd4e432…8677E8d211970 USDT From 0x869B31…B72C51be to 0xf9695c…25F9Cc000.000088269808988319 ETH From 0xB464b0…3Ca5c62c to 0x00f7D0…fBd27a5910000 USDT From 0x81F334…dE0887be to 0xED6389…6b1212b519212.71 USDC From 0x47c239…136B7957 to 0xE09B1F…3a12daE9100000 USDT From 0x64dEeC…502b72DC to 0x800B06…825c1BcE12555 USDC From 0x030fc1…68F32a9D to 0x785327…BbCEEF06150000 USDT From 0x728Be5…5cB103a3 to 0xE53EC1…87ff129e26 ETH From 0x826BCC…44528100 to 0xfDdF98…Df7938f046.14071379684244 ETH From 0x5a2567…61772B3C to 0x3C9Db0…4c8A3b14147847.08 USDC From 0x47c2EF…b1347957 to 0xE09B1F…3a12daE9100000 USDT From 0x353dFa…f2fa3003 to 0xCb03bf…64E08A1a4.915198676154986 ETH From 0xf1d3B9…06Ed5384 to 0xddB093…88D755E80.008203 ETH From 0x5bCa59…3F91aBDe to 0x3Fd6aE…cA4DB17048689 USDT From 0xC043E8…1507D95f to 0x5007B7…1E3E7d79990.297089 USDC From 0xed6F5F…5e1212b5 to 0x7054Cf…6706E36973354.101225 USDC From 0x030f66…28582A9d to 0x785327…BbCEEF06150000 USDT From 0xa0C5ec…7aF3462C to 0xFca2D9…4216F0Cf40800 USDT From 0x0AA714…7030Eb6f to 0x3A0BAd…3BA49BF96500 USDT From 0xD4e745…0d77E8d2 to 0x0EaD8e…4221103E170000 USDT From 0x6F9df4…d1b4Cb72 to 0x0f76b2…F8C5D7472196.33 USDT From 0x284636…b7F32c1a to 0x7a6128…7a2235DB1.5 ETH From 0xaA4570…2d651251 to 0x64ddA9…892B72dc22000 USDC From 0xe0971c…1b12dAE9 to 0x2b0AD4…9dd5cF4c14987 USDT From 0xFa38fb…A311ED22 to 0xB6cAB5…4FE1436540000 USDT From 0x8Ef861…7B855456 to 0xfb7826…A4151b631000.133018 USDC From 0x07b5e8…C2326cc7 to 0xFba657…402cF30f11726.412685 USDT From 0x3fd82a…Eb4dB170 to 0x81EE3c…7e0a3E2670000 USDT From 0x3C9fB1…6a8a3b14 to 0xA5db9c…a53bAEf60.75 USDC	0xb4f665…893C7e05	0 eth 0 ETH	0.000372119907306628 eth 0.000372119907306628 ETH
0x98e3d3…339ebd17	22815245	Mon, Jun 30, 2025 5:49 AM	0xa68f18…95AFd42F	From 0xabF29A…a0EBd44C to 0x5b11A8…8407799b200000.0013 USDT From 0x73CF0a…458B555d to 0x17eb06…eDfc22C0503609.67488 DAI From 0xCf1EAc…7D559A03 to 0x57c6EE…35993eAa51100 USDC From 0x0fB14f…9C7Ae009 to 0xdff7FD…B4ae726749992.400722 USDT From 0x81FAaE…1D60be4d to 0xADAAF9…C34d1B3B50000 USDT From 0x62660f…0cF2e32c to 0x5b11A8…8407799b108824.705355 USDT From 0xfD1178…39F5437f to 0x0C3629…8B8D0abb34952.98303 USDC From 0x3F6044…41e47AB8 to 0x02fE59…B8287b6B135000 USDC From 0x614931…33645dE2 to 0x983087…549EB6D423500 USDT From 0x4e82CB…c1C81C8C to 0xdfF5e1…4091Af1823000 USDT From 0xc2A26d…9f334F91 to 0x09EdA1…9AF421b578000 USDT From 0x94A0D2…c021869a to 0x01a068…22d60DB4124.82753508388298 STETH From 0x535C01…dD6749a6 to 0x6D3E9c…A51F1af621027.621624 USDT From 0x1A5836…34724D3b to 0xfE22dF…c3fB8c635005 USDT From 0xF3a42C…874863C0 to 0xF3A7d6…b74863C0128.66328202523283 ERC20 From 0x6f9F9e…ca9eA802 to 0x206329…0470E963200000 USDC From 0x4941b3…630B8224 to 0x1540Bc…FDAdeF178000 USDC From 0x970d82…2EC59a59 to 0x4c87c2…2A1EB306200000 USDT From 0x92cCe5…05f6af85 to 0xFca2D9…4216F0Cf49504 USDT From 0x14681E…bbBEB65c to 0xeD7a45…31CF44343000000 USDT From 0x8a562E…fA11688F to 0x49eda5…0760F272144960.801116 USDT From 0x8A7C7e…Bd2f37Ee to 0x821D6f…509Bfad9600000 USDT From 0x5282D9…DEcBAd26 to 0x9f346F…bA60F47E5 USDT From 0x4e82CB…c1C81C8C to 0xdfF5e1…4091Af1823000 USDT	0x8E1488…ba17dA38	0 eth 0 ETH	0.0000639655455397 eth 0.0000639655455397 ETH
0x5bc92f…a6f962c3	22815237	Mon, Jun 30, 2025 5:47 AM	0xa68f18…95AFd42F	From 0x6f9F9e…ca9eA802 to 0x206329…0470E963200000 USDC From 0xfD1178…39F5437f to 0x0C3629…8B8D0abb34952.98303 USDC From 0x970d82…2EC59a59 to 0x4c8Efb…D2C303060 USDT From 0x187374…B1435726 to 0x76b3c3…811Cf3940.029626 ETH From 0x66Dd6C…3aC28cd3 to 0x680df1…b85aAd3E18.6039 USDT From 0x81FAaE…1D60be4d to 0xADAAF9…C34d1B3B50000 USDT From 0x9464Ae…85a2DFBC to 0xffd705…2Bd6F2f50 USDT From 0x14681E…bbBEB65c to 0xeD7a45…31CF44343000000 USDT From 0x535C01…dD6749a6 to 0x7F3D4d…3282C69673361.56 USDT From 0x92cCe5…05f6af85 to 0xFca2D9…4216F0Cf49504 USDT From 0xabF29A…a0EBd44C to 0x5b11A8…8407799b200000.0013 USDT From 0x4CD063…68f8Fb68 to 0x4CD88d…9DF8Fb68950000.008958 USDT From 0x8a562E…fA11688F to 0x49eda5…0760F272144960.801116 USDT From 0x62660f…0cF2e32c to 0x5b11A8…8407799b108824.705355 USDT From 0x86eBc0…64e868BF to 0xbb3aCF…CC9B47771 ETH From 0xe45F40…ed54d52c to 0x4CD88d…9DF8Fb68950000.008958 USDT From 0x778Ede…cA3Ce54d to 0x7785e3…013CE54D32282.646301 USDT From 0x187374…B1435726 to 0xc70cC9…3831E6CA0.140912 ETH From 0x594568…2ec61f89 to 0xB9a694…Ef6de20050000.2 USDT From 0xCf1EAc…7D559A03 to 0x57c6EE…35993eAa51100 USDC From 0x565A11…Ce15Cd63 to 0x3a66A7…E28567451.0362 ETH From 0xc2099B…295907eD to 0x876011…7BC405551.6 ETH From 0x614931…33645dE2 to 0x983087…549EB6D423500 USDT From 0xc2A26d…9f334F91 to 0x09EdA1…9AF421b578000 USDT From 0x8A7C7e…Bd2f37Ee to 0x821D6f…509Bfad9600000 USDT From 0x0fB14f…9C7Ae009 to 0xdff7FD…B4ae726749992.400722 USDT	0x8E1488…ba17dA38	0 eth 0 ETH	0.000063996803396784 eth 0.000063996803396784 ETH
0xf855e0…c1472a8b	22815092	Mon, Jun 30, 2025 5:18 AM	0xa68f18…95AFd42F	From 0xffe970…7c257E7D to 0xc64130…512e6fF349992.360534 USDT From 0xE43f30…92A4C4D3 to 0xE66cB1…4d8dad331169321.839644 USDC From 0x14681E…bbBEB65c to 0xeD7a45…31CF44343000000 USDT From 0xeB6968…D8d0BCB2 to 0xf2641f…6c01513650000.43925 USDT From 0xfD1178…39F5437f to 0x0C3629…8B8D0abb34952.98303 USDC From 0x380a64…9C1769d8 to 0xb5ED68…BC45e1295250 USDT From 0xD87DE5…35e78aF5 to 0x4075E1…2721Bc53219831.610181 USDC From 0x92cCe5…05f6af85 to 0xFca2D9…4216F0Cf49504 USDT From 0x4945A9…eBA86a70 to 0x7de72B…5747D31A49800 USDC From 0x8AabD3…bc3aBA0c to 0x872883…4f19cBF060000 USDT From 0x6DdDe5…36Dd7cdB to 0x8658BA…78D9116150539 USDT From 0x39BEbb…23B62437 to 0xE460a3…3DF5b7060 USDT From 0x68629A…b8f69E6a to 0x78f857…4358CFE12800 USDT From 0x27aAf3…997CF87A to 0xc099D6…9c9C590515500 USDC From 0xb4ca32…AbA31464 to 0x65CebA…0318Cbce40473.220866 USDT From 0x35D2DB…a370eEcD to 0x7e32c6…87b22BF632000 USDT From 0x8a562E…fA11688F to 0x49eda5…0760F272144960.801116 USDT From 0x67cbc2…1975379A to 0xbA9e88…f035AA582500.2145934185532 DAI From 0x169ba4…55b8B6Ec to 0x4456D4…B3bebD971500000.003501 USDC From 0x94A0D2…c021869a to 0x01a068…22d60DB4124.82753508388298 STETH From 0xA9759f…bcAB330E to 0x66b0B5…b243043850001.187983 USDT From 0x0fB14f…9C7Ae009 to 0xdff7FD…B4ae726749992.400722 USDT From 0x49f009…7d4e9fE8 to 0x2F502a…a310c20649989.947144 USDT From 0x8A7C7e…Bd2f37Ee to 0x821D6f…509Bfad9600000 USDT From 0xC2Fbc6…00Faf849 to 0xF5AA4E…20A40528478604.233032 USDC From 0xbcAd67…9C888EBd to 0xbca852…d1888Ebd10 ERC20 From 0x614931…33645dE2 to 0x983087…549EB6D423500 USDT From 0x411fB6…1205aAbb to 0x065460…2C95F49328138 USDT From 0x49f009…7d4e9fE8 to 0x2f55a1…9b6102060 USDT	0x8E1488…ba17dA38	0 eth 0 ETH	0.000058800257625536 eth 0.000058800257625536 ETH
0x28d185…94e787e6	22815087	Mon, Jun 30, 2025 5:17 AM	0xa68f18…95AFd42F	From 0xdb7585…413A9c12 to 0x3e7420…6B6E94Ea7.61 ETH From 0x9fad2f…B158c1D7 to 0x1B4b6E…6FA5204B0.0877995356986895 ETH From 0xf6efD0…3D48e3e2 to 0xB95e86…1303305b10 USDT From 0x82b432…4281b799 to 0xbA0Ad3…1b268c2F7500 USDT From 0x6DdDe5…36Dd7cdB to 0x8658BA…78D9116135158 USDT From 0x92cCe5…05f6af85 to 0xFca2D9…4216F0Cf49504 USDT From 0x169ba4…55b8B6Ec to 0x4456D4…B3bebD971500000.003501 USDC From 0xDF46A2…416603E3 to 0xdf464e…f96603E33.87209716021e-7 ERC20 From 0x1Ca14C…d42D05D0 to 0x2eC60b…B1bD586549992.416381 USDT From 0x8AabD3…bc3aBA0c to 0xA6245a…Dc5762C76500 USDT From 0x8A7C7e…Bd2f37Ee to 0x821D6f…509Bfad9600000 USDT From 0xaed468…fac51b20 to 0xF79f8e…5478758455500 USDT From 0xaAFEbF…2D48801E to 0xaaf78d…Db48801e4.021e-7 ERC20 From 0x15ea27…bCB52fDA to 0x50857f…90D7CfD449914.161694 USDT From 0x5453B8…6B8612F3 to 0xc1E577…aDbdb82f1.5716824961106959 ETH From 0xeB6968…D8d0BCB2 to 0xf2641f…6c01513650000.43925 USDT From 0x326165…a86247A7 to 0xE6604D…77F2C41c26.736 ETH From 0xC1dD4B…345eA537 to 0x4d9169…4eaa890D0.01 ETH From 0x49f009…7d4e9fE8 to 0x2f55a1…9b6102060 USDT From 0xFf2FAC…85173550 to 0x867005…289a4D6C4971 DAI From 0x59F52D…7f47592f to 0xB6BD5C…7F53E31f600000 USDT From 0x3ddbb1…95F59eab to 0x44a508…3Ea7ED170.519966963869257 ETH From 0x187374…B1435726 to 0x33Ca29…d54DdC580.0013 ETH From 0x3a7B50…BADc8e11 to 0x0cC700…F25E852280000 USDC From 0x14681E…bbBEB65c to 0xeD7a45…31CF44343000000 USDT From 0x5b2f61…cDD87187 to 0xAAf353…3493801e402100 USDT From 0xcDCf67…B651A330 to 0xdFa30b…f4B271c54.528452865344115 ETH From 0xA9759f…bcAB330E to 0x66b0B5…b243043850001.187983 USDT	0x8E1488…ba17dA38	0 eth 0 ETH	0.000051346400540256 eth 0.000051346400540256 ETH
0xa99dde…fa1123ad	22814949	Mon, Jun 30, 2025 4:49 AM	0xa68f18…95AFd42F	From 0x40D3dA…210128EF to 0x96c6a6…052a3b9510500 USDT From 0x446853…d3Bdd94c to 0xeEeDB0…bF03FD8e50000 USDT From 0x614931…33645dE2 to 0x983087…549EB6D423500 USDT From 0x390e69…8565053d to 0x4b5aE7…050310Ea800 USDC From 0x49f009…7d4e9fE8 to 0x2F502a…a310c20649989.947144 USDT From 0x7272de…8Eb997eD to 0xc3dB6D…bc6c43581000000 USDC From 0x3c8F7E…f45A30BA to 0x10055e…3e600AF34001000.014567 USDT From 0x629c93…32E5aB08 to 0xd94285…Ae512C3d10886.457619 USDC From 0x904a03…Ab461b81 to 0x41794c…10BC1dD11000000 USDC From 0xeB6968…D8d0BCB2 to 0xf2641f…6c01513650176.896144 USDT From 0x92cCe5…05f6af85 to 0xFca2D9…4216F0Cf49504 USDT From 0x4945A9…eBA86a70 to 0x7de72B…5747D31A49800 USDC From 0x14681E…bbBEB65c to 0xeD7a45…31CF44343000000 USDT From 0x5b15F9…5dA11fEb to 0x4a6EF7…6755f708800000 USDC From 0xA9759f…bcAB330E to 0x66b0B5…b243043849989.314704 USDT From 0x7adC1a…E10668BB to 0xcBEE95…5F9B1dc862992.62 USDT From 0xe066aF…A3838881 to 0xc2e8B9…9f8bBC1040022.6 USDT From 0x489409…e6e3d9eb to 0x576e03…232192831000 USDT From 0xEf36fa…Caf4CfaC to 0x1C293c…FA94241416666.67 USDC From 0x20645B…4670e963 to 0x3ea133…88Cee0AE19900 USDC From 0xE43f30…92A4C4D3 to 0xE66cB1…4d8dad331169321.839644 USDC From 0x1Fd70F…694169E3 to 0x4CDFdb…5EA4E1aa90052 USDT From 0x23d97d…5e5A8eb8 to 0x82F8Aa…F12fd1c91809 USDT From 0x20645B…4670e963 to 0x63Ad93…4Fc23A6a9900.00494 USDC From 0x79305b…C00C8271 to 0xf60815…D90bb4967156.1 USDT From 0xd9744e…64BcCAbd to 0x84B8F0…5f97bA2599999.99999999999 DAI From 0xE8766a…Fd8Ac06f to 0x4456D4…B3bebD9729000.001 USDC From 0x8199D4…11C1802d to 0x02A1D4…Df1f180590000 USDC From 0x260676…66Ec5b1B to 0x1e0D73…3A1f8CFb295830 USDC From 0x0C3871…DBb486f0 to 0xfd0D90…53Bed6a0309 USDT From 0xe5810A…5ff46A7A to 0xa0a0f0…7A9FC485342385.245154 USDT From 0x35a5b6…5e38D0c7 to 0x179433…d7B151684.579532 USDT From 0x52cf90…c30E3634 to 0x91FECd…eA796FE83688 USDT From 0x60a4b6…14d95187 to 0x8658BA…78D9116180048.5 USDT From 0x81FAaE…1D60be4d to 0xADAAF9…C34d1B3B50000 USDT From 0xb71Aba…8bf75F5f to 0x9D2F4e…c3a7577125000 USDT From 0xCf1EAc…7D559A03 to 0x57c6EE…35993eAa51100 USDC From 0xFcA439…4816F0CF to 0x7833A4…962D484249504.00495 USDT From 0xC863A6…E1F72228 to 0x189C3A…d2f7ec4D1200 USDT From 0x2849f9…c14cE7a6 to 0x18738E…2D6423863422.793084 USDC From 0x865bc3…62d91161 to 0x6D2664…3ac8f18D45067.5 USDT From 0x0fB14f…9C7Ae009 to 0xdff7FD…B4ae726749989.941647 USDT From 0xf65fBc…87F88768 to 0xF65f62…Ccf887685e-11 ERC20	0x8E1488…ba17dA38	0 eth 0 ETH	0.00006823929237498 eth 0.00006823929237498 ETH
0xe4aee5…a16fb539	22814943	Mon, Jun 30, 2025 4:47 AM	0xa68f18…95AFd42F	From 0xA9759f…bcAB330E to 0x66b0B5…b243043849989.314704 USDT From 0x3A18F4…088c7ec6 to 0x37c333…7e9687C4480000 USDT From 0x8199D4…11C1802d to 0x02A1D4…Df1f180590000 USDC From 0xA4dDc6…29b4Dd85 to 0xa294A1…5C9c4ff52500000 USDC From 0x904a03…Ab461b81 to 0x41794c…10BC1dD11000000 USDC From 0x92cCe5…05f6af85 to 0xFca2D9…4216F0Cf49504 USDT From 0x260676…66Ec5b1B to 0x1e0D73…3A1f8CFb295830 USDC From 0xD87DE5…35e78aF5 to 0x407aF3…A75F0C530 USDC From 0x915Bd1…6a1a895B to 0x6c9fD3…e5AAADE353984.57 USDT From 0x629c93…32E5aB08 to 0xD94D85…59cB0c3D0 USDC From 0x81FAaE…1D60be4d to 0xADAAF9…C34d1B3B50000 USDT From 0x7272de…8Eb997eD to 0xc3dB6D…bc6c43581000000 USDC From 0x49f009…7d4e9fE8 to 0x2f55a1…9b6102060 USDT From 0xE43f30…92A4C4D3 to 0xE66cB1…4d8dad331169321.839644 USDC From 0xCf1EAc…7D559A03 to 0x57c6EE…35993eAa51100 USDC From 0x446853…d3Bdd94c to 0xeEeDB0…bF03FD8e50000 USDT From 0x0fB14f…9C7Ae009 to 0xdff7FD…B4ae726749989.941647 USDT From 0x1Fd70F…694169E3 to 0x4cd6D7…7A4301aA0 USDT From 0x9595e3…c20c0576 to 0x058B0f…BFDf8C27498600.73 USDT From 0x4945A9…eBA86a70 to 0x7de72B…5747D31A49800 USDC From 0xeB6968…D8d0BCB2 to 0xf2641f…6c01513650176.896144 USDT From 0x614931…33645dE2 to 0x983087…549EB6D423500 USDT From 0x20645B…4670e963 to 0x3ea133…88Cee0AE19900 USDC From 0x3c8F7E…f45A30BA to 0x10055e…3e600AF34001000.014567 USDT From 0x1AC5ef…1278352a to 0xa9Df06…E41D3E43809.9699999999999 DAI	0x8E1488…ba17dA38	0 eth 0 ETH	0.000048698692338784 eth 0.000048698692338784 ETH
0x408b78…66e99b2f	22814924	Mon, Jun 30, 2025 4:44 AM	0xa68f18…95AFd42F	From 0x1453e5…D3cED62e to 0x7BBAba…DfD788332049.13266 USDT From 0x489409…e6e3d9eb to 0x576e03…2321928315000 USDT From 0x5C2E33…Fe7ca68C to 0xC72B7d…D3ca000B2670 USDT From 0xE3bdbc…1b032a6f to 0x41fcDd…7289674b0 ERC20 From 0x49e626…9B27f272 to 0x49e24a…e927F2721.44960801116e-7 ERC20 From 0xEC0D9e…c9362cC6 to 0x075559…eCf597A38 ETH From 0x0c93c2…7879F208 to 0x41fcDd…7289674b0 ERC20 From 0xE3bdbc…1b032a6f to 0x41fcDd…7289674b0 ERC20 From 0x9c4e3B…D2214458 to 0x95e2aE…26EcCc326000 USDT From 0xc1885a…d084E035 to 0xb75BFf…CeE02dd84.293 ETH From 0xcC9F79…0279EA59 to 0x8921FC…9073927128988.348427427347 DAI From 0xe33C82…283E903f to 0x66B348…E32D81176397 USDT From 0x91728d…1BCecC59 to 0xf811b1…fDba429B3781.366792 USDC From 0x448133…81147BF0 to 0x8921FC…907392712017.3539267824237 DAI From 0x3c4C28…bd704a6b to 0xa9Df06…E41D3E431022.3897511592944 ERC20 From 0xE86c96…11396961 to 0x05573F…D2D29F0517186.113369 USDC From 0x892dE4…9D739271 to 0x0d87d6…52fBe5851246.7094914594113 DAI From 0xB4940b…93F043AD to 0x7Fc0A6…2F43e6E51905 USDC From 0x457635…C7D94F6B to 0x00036c…9B501c2060000 USDC From 0xE1434E…B4AC1cbD to 0x1b41c4…890A052c0.77 ETH From 0x1b4B04…aA0A052C to 0xE14361…8EAC1cbd4 ETH From 0x92cCe5…05f6af85 to 0xFca2D9…4216F0Cf49504 USDT From 0x76089B…089EeB95 to 0x7a85eb…9543DbcB31000.00735 USDC From 0xf0f47c…fDb76e53 to 0xfCdabb…E67ae0A00.93265 ETH From 0x7D6b8e…1dA89bb0 to 0xc7c5af…25E76595750 USDC From 0x443379…d1A807D6 to 0xa9Df06…E41D3E431139.1410508277606 ERC20 From 0x7f477e…D7811E53 to 0x4E839A…389DD53F1676.026903 USDC From 0xc46def…D19f99D2 to 0xa9Df06…E41D3E431036.84641095 ERC20 From 0xB03418…5B8F92b2 to 0x84cf45…7c34353c15572.80295 USDT	0x8E1488…ba17dA38	0 eth 0 ETH	0.000055695374289984 eth 0.000055695374289984 ETH
0xbea869…ccfe7ecf	22814923	Mon, Jun 30, 2025 4:43 AM	0xa68f18…95AFd42F	From 0x908AC0…f5871988 to 0xdc1a9c…6b45c10D1111 USDC From 0x7DE28b…5f47d31A to 0xE87C23…7E8aC06f1000 USDC From 0x99AC8a…2b22cB88 to 0x2e4DD6…41a5CC781910 USDC From 0xe86829…4c9AFAb7 to 0xCA475f…D4B9A6B02000 USDT From 0x97C9a3…Eaa9e62f to 0xef24a1…9E3AEdcA6.01 ETH From 0xB08d80…5B40CA3c to 0xc2B42c…B87b782e1368.12 USDT From 0x9EAe48…0497cDab to 0x23239d…a99371832584.8493 USDC From 0x28d73a…c9b94DAD to 0x8606e3…5ee598d010101.362 USDT From 0xfD1178…39F5437f to 0x0C3629…8B8D0abb54156.32839 USDC From 0x617855…12B1D1A4 to 0x7F0829…8e92f4198370 USDC From 0xdb7585…413A9c12 to 0x3e7420…6B6E94Ea7.61 ETH From 0xA2c62d…Eb06f5b5 to 0x5d4F8E…AF78dF4d4.7 ETH From 0xF1f8e0…082430B4 to 0x8d42Eb…e7992f9B719 USDC From 0x576FaE…F9219283 to 0x62b4e4…4a5f5ab88374.027895 USDT From 0x99AC8a…2b22cB88 to 0x2e4DD6…41a5CC781910 USDC From 0x7f477e…D7811E53 to 0xbCe071…3e90C07E960 USDC From 0x91728d…1BCecC59 to 0xf811b1…fDba429B17901.217282 USDC From 0x682f15…766A165e to 0xa0729A…8dA43Ca47120 USDC From 0x92cCe5…05f6af85 to 0xFca2D9…4216F0Cf49504 USDT From 0xa57452…2FC2B4FE to 0xEB2688…b88316502400 USDC From 0x82407B…613ed61F to 0xe7A5BA…e076ae0F1000.145021 USDC From 0xe97f2D…e95864b8 to 0x1E759C…3Dc223eF2500 USDC From 0x818b26…C1F5A403 to 0x49b17b…CD07D2262.415345434821715 ETH From 0xc3524B…990ed989 to 0xA230ce…D25F34FC8000 USDC From 0xB4940b…93F043AD to 0x7Fc0A6…2F43e6E51905 USDC	0x8E1488…ba17dA38	0 eth 0 ETH	0.000043459621492998 eth 0.000043459621492998 ETH
0x1149a3…8acd352b	22814912	Mon, Jun 30, 2025 4:41 AM	0xa68f18…95AFd42F	From 0xffe970…7c257E7D to 0xc64130…512e6fF349989.9493 USDT From 0x6BA4b8…0DB8177D to 0xd4a180…B5a168e110 USDT From 0x92cCe5…05f6af85 to 0xFca2D9…4216F0Cf49504 USDT From 0xF0b542…3259B118 to 0xc37F99…8D60F8808.785611093270855 ETH From 0x00Fe06…cd7EAaDd to 0x6b70A6…631EDE8560000 USDT From 0x9c4e3B…D2214458 to 0x95e2aE…26EcCc326000 USDT From 0x1A2b8e…C1164951 to 0x22934e…CfD73eB61966 USDT From 0x9Cb0aC…35A2fB70 to 0x00f1b7…1a7EaAdD35700 USDT From 0x82b432…4281b799 to 0xbA0Ad3…1b268c2F500 USDT From 0x15788C…254592F4 to 0x18D055…c67F82820.63288151 ETH From 0x73B76B…ae3002D2 to 0xcf14F5…E1559a030.01 ETH From 0x5b71D5…De6c75F9 to 0x1465FA…0292233A77.25249740000001 ETH From 0x97C9a3…Eaa9e62f to 0xef24a1…9E3AEdcA6.01 ETH From 0xdb7585…413A9c12 to 0x3e7420…6B6E94Ea7.61 ETH From 0xBc84B4…fe9bBd7B to 0x73b648…9759546D0.2833333333333333 ERC20	0x8E1488…ba17dA38	0 eth 0 ETH	0.000031038605289916 eth 0.000031038605289916 ETH