Address 0xa71dbA3E2b7c50Cb31cb4bCD2F498951dFd07b0F

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x2552f5…5d52fc49	23467375	Mon, Sep 29, 2025 8:11 AM	0x6860c4…Cb7FdF8D	From 0xeA396e…f95Ac485 to 0x0e7F25…B7BcA06b419000 USDT From 0x9634EA…144A073e to 0x4C9952…301E3b3148850.54 USDT From 0x8797B1…b92116E1 to 0x5cc14c…1dA00D1f20113.933691074326 ERC20 From 0x577F8E…771Bdf34 to 0xAe80C6…d51a8EFa0.0137 ETH From 0x549368…3dEaf69F to 0xcA7eD7…878bD33013313.81 USDT From 0x33667b…9ca6Bdc3 to 0xfb082a…896E55415 USDT From 0x67be8c…acC955d9 to 0xa71dbA…dFd07b0F150327 USDC From 0x055931…983Ed470 to 0xD5c253…7bB6154e100 USDC From 0x3fD715…42E15aa5 to 0xA2377B…011f9B1f1 USDC From 0x431a0f…060658eF to 0x1916E3…2a124F390.00001723214734024 ETH From 0x341Beb…E65d31b9 to 0x2b23f9…223E61A762 USDT From 0x241e7F…3E4370c7 to 0x7a227f…a5a52Fd322500 DAI From 0x50F296…D10a7D68 to 0xaa5F69…28B1479611084.887789 USDT From 0xb56aBd…fdDE7342 to 0x59AB5d…0AB7c8842.479567e-12 ETH From 0x5fdF35…87C4a011 to 0x95ddc0…423226895595 USDT From 0x292fE5…9b0cA138 to 0xB30837…26c7028D302.0891398038694 ERC20 From 0x155bc6…10794a3A to 0xF61ABc…Cd1acf39900 USDT From 0xB5462e…ed600AA1 to 0x8A76d2…6C060f5535000 USDC From 0x9634EA…144A073e to 0xaE9e25…Ce4b033834768.43 USDT From 0x06442d…21DBabCD to 0xA6F179…De72e9DB30000 USDT From 0x26E01D…36186057 to 0x168f4D…A27c2d44121.847559 USDT From 0xD51fCB…832A1FC3 to 0xa294A1…5C9c4ff533000 USDT From 0xB8ffB1…CDaF4193 to 0xF62F61…AE0d3C4D100597.5 USDT From 0x5470Fa…95443832 to 0x44734b…45E6a3040.200497546696193 ETH From 0x0a69d5…0f2B4d0F to 0x27838c…842D380E5500 USDT From 0xd79078…B3f63314 to 0xBc9fe6…Ad0893Ba10 USDC From 0x394E9E…182717b6 to 0xDd2C11…880b1C14140.753181 USDT From 0x80501c…A8a97B07 to 0x5DF504…Dfc5B5A549.97915 USDT From 0x59aada…311ac884 to 0xB5626f…16De734215.0277252 ETH From 0xe34951…C2F1fD3E to 0x0e5cdE…1E4c0B981 USDC From 0x6eDEd3…e3E0F1e4 to 0xef700e…EfcE32196000 USDT From 0xD4eFC6…132A4f95 to 0x13D373…4AAF146610 USDC From 0x3e4e6B…8364de41 to 0xEf2353…c1e9E6441100 USDT From 0x3d0C0f…d34171f8 to 0x3B0514…e67086971000 USDC From 0xE3d0e4…73c43648 to 0x4d3618…57a7BC67348212.743698 USDT From 0x9479Be…930Ab093 to 0xFfb3B9…7D2b19B820000 USDT From 0xC26D7B…2350AFd1 to 0x34bD88…3dB6415726.976454189369186 ETH From 0x0B55A6…7c42eCb7 to 0xeA503B…D61Baa8C5000 USDT From 0x94cD3F…c648BCA3 to 0x5845aD…2839E9b0100000 USDT From 0xD4e262…d25056B5 to 0x0ad2AE…CD9721B7360 USDT From 0x7dE7Ee…9373a865 to 0x524F55…A604F95888119.51 USDC From 0x44F096…6812D2C0 to 0x612190…5542663D60000 USDT From 0x61D1D3…62a05000 to 0xE344Fb…30e0B6Cf20038.021143 USDT From 0x10776f…2C9dc4Da to 0x88e522…c77a804815000 USDC From 0xBCDA19…BE33b3c8 to 0xcDEF15…3b89fF3824400 USDT From 0xDdA426…0878FbF9 to 0x360a6e…64B323cb1300000 USDT From 0x07f5D9…0c950565 to 0x05Ffa7…f150F38141755 USDC From 0xa9bda2…5660CC9A to 0xCf6416…2D1E4ea4350 USDT From 0x6cc0c0…b1A26fe7 to 0x7800cf…04ECdA188.87008459296698 ETH From 0x9f07Dc…7cFBF99a to 0xc28C6C…58BC1EDA80000 USDT From 0x79FD0b…16EaD4a7 to 0x898812…B77Eff7a10384.691296 USDT From 0xf1be8d…d00c1758 to 0xa632C8…40fC71d710 USDT From 0xf67752…4c14B47d to 0xFf2242…33903b6D49.25328 USDC From 0x59bF86…fF9EFe38 to 0x5c4A12…81cd3d641600 USDC From 0xf6266E…6F0d3C4d to 0x3487aD…86eD0d9B100000 USDT From 0x1836a0…65e06A84 to 0x0B070e…Bfd17C051330 USDT From 0x05C1ea…495482Ae to 0x90241A…df9A29863519.824758 USDC	0x15F030…e2Db6DAF	0 eth 0 ETH	0.000059911247255249 eth 0.000059911247255249 ETH
0xc0a53f…199a0481	23447365	Fri, Sep 26, 2025 1:03 PM	0x6860c4…Cb7FdF8D	From 0x2F7Ed3…f191Ff9c to 0x1a0cB7…618e9Edb100 USDC From 0xb80DD3…9234374C to 0xeEDB83…13b472750.05927424592771283 ETH From 0x23c469…8A8D56eC to 0x935952…78A23de7750 USDC From 0xD178a9…bfe6a121 to 0x30D8dF…166EF3CA5430000 USDT From 0x97a623…66b349F2 to 0x0CFdd4…3116819457700 USDC From 0x4bD48B…7D6794c6 to 0x17B336…141BcB2322164 USDT From 0xfAdcE7…5d79D9F8 to 0x7825b3…ea3AD708200000 USDT From 0x14d3ED…025A8Ce6 to 0x0d49B7…01631382682.11 USDC From 0xd1Ea3f…8a71eC89 to 0xc210D4…a9A7B05A100 USDT From 0x61e714…C2eCb6c8 to 0xE30DA6…39D235621000 USDC From 0x4d49dE…2D7772C4 to 0x9D9DFe…C7d9b5E74.80670824 ETH From 0xd5Aa1f…C2Ac3c51 to 0xEdcc80…6aCB4AE42004.613322 USDC From 0x1104c8…ad1b4357 to 0x8A3b62…541D1e7516.22314 USDC From 0x9037eB…1dF4E66D to 0x3Bc470…EC60110c0.02111979570273485 ETH From 0xF20B15…688a3753 to 0xfEcD06…fC3352750.14308451 ETH From 0x67be8c…acC955d9 to 0xa71dbA…dFd07b0F590727 USDC From 0x400955…6D6429Cc to 0xDc5c7A…9B469De1150000 USDT From 0xeb32F9…16D96017 to 0xeD7b9A…9e4EF841116.694965 USDT From 0xe4335d…86179bE4 to 0x53c0CE…9B48Efd055862.27 USDC From 0x0feB9C…191C444f to 0xe0d679…7F8d3d56809.655326 USDC From 0x29497b…75f46526 to 0xeda158…5Ad15C9A100 USDC From 0x1dbe88…15395401 to 0x67a46c…EE35fBA80.050983614547854 ETH From 0x20dec9…4945c31D to 0x4d9e57…1F9990F313.171856619476003 ETH From 0xBbB974…1E834BD3 to 0x5f12c1…f8760bcc356.46 USDT From 0x15Dd88…4BF92983 to 0x9980E3…4a0E93312804 USDT From 0x59fBD4…516B8134 to 0xf7a8Cf…Ad4cae469.705585 USDT From 0x666434…4052ae45 to 0x4b9699…547Ae6252400 USDT From 0x542836…36906780 to 0x7421dB…3aD7197c500036.18632 USDT From 0xCAceBc…9cA7Ef70 to 0x0F7d1A…6386b7Cc15000 USDT From 0x859c79…d0B6510e to 0xb88de4…1A491EAd104563 USDC From 0x4Fd57D…cEBeb0e8 to 0xA30e17…0f94704120000 USDT From 0x09D603…5831602D to 0x82f06b…7c6ebc555906957.994455 USDT From 0x1DeF4B…6C5177eC to 0x84c6fe…E072064315352.8 USDT From 0x2D0b71…C121F534 to 0xFD4282…54fCa6AF1099900 USDT From 0xBE09a3…E151dcF2 to 0x54214D…c05990c626202.015516 USDT From 0x53028A…45AB8B6B to 0x7ff173…5ccB5F62511.4 USDT From 0xAeE723…715d17Da to 0x735efD…73F36321100 USDC From 0xF321dE…c0963905 to 0x2e5D81…8F16e3E60.1082 ETH From 0xCe79b0…4d10FC6b to 0xD66ED0…E98587da204.755055 USDT	0x0Ec23D…365ea80d	0 eth 0 ETH	0.000169775347969997 eth 0.000169775347969997 ETH
0xbe4022…abe0b9e7	23447354	Fri, Sep 26, 2025 1:01 PM	0x6860c4…Cb7FdF8D	From 0xB84EDF…A78e9ed6 to 0xb0993E…666745c10.00529321 ETH From 0x542836…36906780 to 0x7421dB…3aD7197c500036.18632 USDT From 0xc953F3…79CBdCc3 to 0xd63F4E…Ab96585946700.057207 USDC From 0x24D6AA…82D6b5d8 to 0x720B45…0481987b300 USDT From 0x5D98F5…5400DEF1 to 0x04cB49…C24777771587551.282666 ERC20 From 0xD119c6…3D43eC26 to 0xb3870E…ADc737e68487.143675 USDT From 0x35c830…B0eCe342 to 0x6a0118…91274EdA791.54 USDT From 0x61772B…5d4ebE5D to 0xFC0B16…e7Fd31374001.253411 USDT From 0x989AEb…0524AD80 to 0xf4004E…858AAe3162765.46986819599 ERC20 From 0xe71D54…07F3913e to 0x5d9fee…06eF81ba0.0585 ETH From 0xB19824…4B250CB1 to 0xb8735A…A42afdA71872.7 USDT From 0x01329d…6e87dEf4 to 0xD59c5e…078fB06a827000 DAI From 0x11d5Ad…5b918aA6 to 0x0F35fA…44F5fB180.75447538 ETH From 0x4d49dE…2D7772C4 to 0x1aB0d5…50F64A3e571.34271 USDT From 0x04Ce21…2d477777 to 0xFf126C…67Ee1Ae71587551.282666 ERC20 From 0x3510e1…02aCB211 to 0xAae9B6…7e1dac3a19571.9759 USDT From 0x412959…8B2D62D4 to 0xBD91C4…e56FeA57200250 USDT From 0x97a623…66b349F2 to 0x0CFdd4…311681941000 USDC From 0x14d3ED…025A8Ce6 to 0x34805F…6C422a3E5161.76 USDT From 0x243777…62a6b830 to 0xa4aE35…F687D364773.5 USDT From 0x45978D…32a7f7c0 to 0x3F0e3e…307625b53298.813622401306 ERC20 From 0xEEffF8…2AAAE9bF to 0xF50546…b1B9e222811.3100000000001 ERC20 From 0x6E86bC…74b63481 to 0x8427D2…CE46aD25781.538496 USDT From 0xF356c5…1d3376DD to 0x68E7EE…eDfB82648940.26353 USDT From 0x183257…9fc013d5 to 0x8886bC…c02ACB822.5 ETH From 0x08Edb5…9B2d5116 to 0x75Faf7…bDeE2Ed24951.139362 USDC From 0xBbB974…1E834BD3 to 0x1eD3b8…740d04af415.87 USDT From 0x15Dd88…4BF92983 to 0x758fb2…94da8c744137 USDT From 0xF403C1…D48AAE31 to 0x227A0B…2E62F87562765.46986819599 ERC20 From 0x400955…6D6429Cc to 0xDc5c7A…9B469De1150000 USDT From 0x34d8fd…97b3b46D to 0x1f1c2d…dd0e93041010 USDC From 0xB0f56B…cAC7a74f to 0x9B60F3…37bCA9ed3298.813622401306 ERC20 From 0x992D8E…b8DF5a9D to 0x9D6F35…1072Df7E81 USDT From 0xCAceBc…9cA7Ef70 to 0x0F7d1A…6386b7Cc15000 USDT From 0x523dfe…be0c0314 to 0x832755…248dC69C2300 USDT From 0xAed3D1…db2af04b to 0xab5cF5…c890aF473000 USDT From 0xD267Be…a9cbaa60 to 0xadAE47…2964aa5B0.04337642159386 ETH From 0xeC7E3b…C89339b1 to 0x947AD3…6FE0aa0d2625.970954 USDT From 0x1dbe88…15395401 to 0x67a46c…EE35fBA80.050983614547854 ETH From 0x1a980d…E0a8D8b9 to 0x8061A8…eb64cfEA38594.7 USDT From 0x227b7F…4E62f875 to 0x893aAD…3ed9d83662765.46986819599 ERC20 From 0x936341…7BDC9D12 to 0x2A373F…A706f09E4.05 ETH From 0x6cE8CF…e6676C76 to 0x8E3ED6…3F91a81A4106.524171 USDT From 0x939B2d…beA45fdD to 0x8d06a8…44cD12205.2 ETH From 0x728346…561cBf92 to 0x86A704…8a4Fc64D500 USDC From 0x728346…561cBf92 to 0x86A704…8a4Fc64D0.02 ETH From 0x2FbC7d…59b1A65C to 0xc1b67D…F4eA642013000 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC31.4675 USDC From 0xd06490…246F3893 to 0x124a88…6C6B9a542000000 USDT From 0x16d073…3F1AC42D to 0xeE034F…003B8e2e0.002536810282603493 ETH From 0x74de5d…94016631 to 0x6E4cb8…49b50EC620000 USDT From 0x3A663e…01737040 to 0xDBAA3E…cC5Afe54113772 USDC From 0x29497b…75f46526 to 0xeda158…5Ad15C9A100 USDC From 0x23c469…8A8D56eC to 0xAEfEeA…11B4ced5690 USDC From 0x550E47…478cBb7f to 0xEc8f9D…bE348fB0191156.67 USDC From 0x8C77D8…A89838DA to 0xa294A1…5C9c4ff535369.423941 USDC From 0x992D8E…b8DF5a9D to 0x9D6F35…1072Df7E81 USDT From 0x3bD90D…D65B332a to 0xFDA1a4…f6E75ff213014.177861 USDT From 0xE6F1fB…0182FE41 to 0x8d9Dc4…a159b213590000 USDC From 0x7E650C…6431b784 to 0xA08e70…b79205722060157.687364 USDT From 0xE6F1fB…0182FE41 to 0x8d9Dc4…a159b21310000 USDC From 0x67be8c…acC955d9 to 0xa71dbA…dFd07b0F590727 USDC From 0xD70761…24adE4A9 to 0x88195f…F017947D1000 USDT From 0xE1A9F8…2FCd679b to 0x264252…BC8B860c20729.33459 USDT From 0x415F0f…1Da81Cd0 to 0xe69c40…ac5a92240.22376972 ETH From 0x24D6AA…82D6b5d8 to 0x720B45…0481987b300 USDT From 0x8f96c4…C10279da to 0xAD4018…71528CDc14891.5566 USDT From 0x9b6f01…23BcA9ED to 0x45989c…37a7F7c03298.813622401306 ERC20 From 0x7FfBCD…2F97550c to 0x582385…A5f5C48010000 USDC From 0x45978D…32a7f7c0 to 0x3F0e3e…307625b53396.3333893229124 ERC20 From 0xBE09a3…E151dcF2 to 0x54214D…c05990c626202.015516 USDT	0x0Ec23D…365ea80d	0 eth 0 ETH	0.000292763105629248 eth 0.000292763105629248 ETH
0x3618ad…29a62219	23446977	Fri, Sep 26, 2025 11:45 AM	0x6860c4…Cb7FdF8D	From 0x2Cb6c5…14E7BE1B to 0xb2ffeb…8DD6182530000.000298 USDT From 0xC81185…5221ac12 to 0xb24842…d879cd522339 USDC From 0x77a6e7…a64BFB03 to 0x5577C7…3b5b813310 USDT From 0xE291cc…5c0ad342 to 0x20737A…307CE46514.690621 USDT From 0xeaC6A7…5a867DAB to 0xB08341…2A58013c4993.233499 USDC From 0xe8457a…E90dF860 to 0x8aEdAE…5C8df04e2 ETH From 0x8b01f8…0006E40C to 0xb2dB2c…33292f481000 USDT From 0x57bdF0…32Ae74Ef to 0xc81335…0e21aC122833.840726 USDC From 0xDFBb79…725E1016 to 0xCd6B89…149aDC3310 USDT From 0xa18554…e28CeC53 to 0x7c1B9C…e558C5D79990 USDC From 0x0a8AC4…f3B03625 to 0xa57193…5a60D5A76.1610739804032635 ETH From 0xCa18A5…76232849 to 0xc81335…0e21aC121161.828623 USDC From 0xea7C8f…e668c119 to 0x07B9aA…e1f674d510669.12 USDT From 0x307DB9…96Cf9E4F to 0x1A06bD…F47d59438317 USDT From 0xB5Bfb6…c64E4C39 to 0xB85759…f2a4222E150.103897 USDC From 0xCd59dc…F99786E1 to 0xD50cCe…6350052f4456 USDC From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0xec4C5D…D48027a2 to 0x8d1d98…7DBBeF22100 USDC From 0xBbB974…1E834BD3 to 0x186001…9Ae05E3f356.46 USDT From 0x363c1c…21DC4f2e to 0xb2Bd9b…27563bE413000 USDT From 0x3cA1b5…b6C305c2 to 0x9392aF…b22660365100 USDT From 0xF88A80…e273815d to 0xFe3A2C…ce0733Bd0.002815553115409522 ETH From 0x5E1882…BcCdEe1D to 0x6744a9…DcdFAcB5169.681785 ERC20 From 0xD7599d…75174DB0 to 0xa985AC…4C9Cf1041990 USDT From 0x32462A…361307e9 to 0x6d01d3…7c61e15E1034.84 USDT From 0xd11155…C7b8aEdF to 0x38d158…Cd51dE950.6277482309302066 ETH From 0xD8Ebcb…8b241190 to 0xd00139…52c4B6f31622.689856 USDC From 0x8813b8…56bEd2dd to 0xfC23D7…3Faf2E7C0.30819 ETH From 0xEE1b86…36216B86 to 0x985b86…11cD61d44400 USDT From 0x2129A7…D7f0C485 to 0xDBB902…acE674E8100000 USDT From 0x46DCa0…14d54933 to 0xA6F448…8d4B19DD102.897102 USDT From 0xDfc409…3eE8f93b to 0x5d34ae…7Ff61DB6300000 USDT From 0x8fA674…d88A877b to 0x3B8F02…93192765160262 USDT From 0x601734…6a7EDd73 to 0x5d84FE…4ac073b31998.001998 USDT From 0x8cFc18…5e2DBEbf to 0x8b8EfE…1461f31f0.16 ERC20 From 0x6a730d…b89bF38f to 0x01D64c…1dC3ea5717000 USDT From 0xa900fe…f47F44B6 to 0xe7C45e…89FA696810000 USDC From 0xF3463C…d1197352 to 0xc81335…0e21aC12762.189321 USDC From 0x337685…287cC3E2 to 0x5E1b49…4dCdEE1D169.681785 ERC20 From 0xC91510…cd3eE280 to 0xA9e9Db…685aa19718033.57923 USDT From 0x02E8bA…75d21620 to 0xdaA232…611f4F05400 USDT From 0x28bC91…4C64E89d to 0xb30AeD…A3428b5f1250 USDC From 0x67be8c…acC955d9 to 0xa71dbA…dFd07b0F368641 USDC	0x883d49…732e8352	0 eth 0 ETH	0.000131073076035492 eth 0.000131073076035492 ETH
0x07d79d…30159e5c	23446969	Fri, Sep 26, 2025 11:44 AM	0x6860c4…Cb7FdF8D	From 0xC81185…5221ac12 to 0xb24842…d879cd522339 USDC From 0xBC0663…1890cA45 to 0xc38020…441C23380.10681220580479217 ERC20 From 0xbD17eb…06F61C0A to 0x837a10…263AD8885000 USDC From 0x67be8c…acC955d9 to 0xa71dbA…dFd07b0F368641 USDC From 0x085677…4E301cf2 to 0x9dB421…39ecc76534500.7223866482 ERC20 From 0xD7599d…75174DB0 to 0xa985AC…4C9Cf1041990 USDT From 0x8b01f8…0006E40C to 0xb2dB2c…33292f481000 USDT From 0x2129A7…D7f0C485 to 0xDBB902…acE674E8100000 USDT From 0x307DB9…96Cf9E4F to 0x1A06bD…F47d59438317 USDT From 0x0a8AC4…f3B03625 to 0xa57193…5a60D5A76.1610739804032635 ETH From 0x37305B…57fD7341 to 0xAafad0…D218a45b4500000 USDC From 0x46DCa0…14d54933 to 0xA6F448…8d4B19DD102.897102 USDT From 0xeaC6A7…5a867DAB to 0xB08341…2A58013c4993.233499 USDC From 0x601734…6a7EDd73 to 0x5d84FE…4ac073b31998.001998 USDT From 0x8fA674…d88A877b to 0x3B8F02…93192765160262 USDT From 0xa900fe…f47F44B6 to 0xe7C45e…89FA696810000 USDC From 0xDfc409…3eE8f93b to 0x5d34ae…7Ff61DB6300000 USDT From 0xF88A80…e273815d to 0xFe3A2C…ce0733Bd0.002815553115409522 ETH From 0xF5042e…8eB9e222 to 0xA6Eaad…BdD571C445.293337492020974 ERC20 From 0xC91510…cd3eE280 to 0xA9e9Db…685aa19718033.57923 USDT From 0x77a6e7…a64BFB03 to 0x5577C7…3b5b813310 USDT From 0xdE074E…A741352a to 0x1d5c12…686dc0622998.048403 USDT From 0xd11155…C7b8aEdF to 0x38d158…Cd51dE950.6277482309302066 ETH	0x883d49…732e8352	0 eth 0 ETH	0.000079774684716699 eth 0.000079774684716699 ETH
0xd164e7…d5dbae3c	23418670	Mon, Sep 22, 2025 12:48 PM	0x6860c4…Cb7FdF8D	From 0xB441C5…5DC94906 to 0x723408…690328704000 USDC From 0xDB8295…76FD8d58 to 0x1e1dEa…F8c5E51a590000 USDC From 0x90f44C…1779388C to 0xeb513F…36159bA2500000 USDT From 0x2F8eA1…e2970447 to 0x08291B…bCb8bA1C10000 USDC From 0xEcbf0c…51aBc9b1 to 0x529992…E0616aCD1020 USDT From 0xCf3BAd…a6f3Dd97 to 0xaFbE18…00c287f975 ETH From 0xb85524…BB54Defb to 0x0ABaF7…8990D8DC15000 USDT From 0x76A36A…0CfD8658 to 0x4b0DF4…DFe7AC5a25000 USDT From 0xD84567…6Ff84C24 to 0x14C8Fe…6bD322346.7213801633112364 ETH From 0xd1AF07…43bB451A to 0xB30837…26c7028D0.000002923220016115 ERC20 From 0x49eaf1…6437E790 to 0x566fAF…D9a0C5Dd29226.144362 USDT From 0x9a3A11…2A670590 to 0xb87530…E8eb9a6928.417 USDT From 0x67AfBA…11Ed0688 to 0x9285bA…0f0c6c21836 USDT From 0xcBc1a1…75aD8A3d to 0x4C9657…7ab8670132.199965313420336 ETH From 0xCEAbcA…9CFf3De5 to 0x9926b4…C9E724241600 USDT From 0x854980…836f6f85 to 0x0ec458…2829E56C3000 USDT From 0xF4412A…3f324ece to 0x96e948…45eF05729191.661794 USDC From 0xCFd7c5…3773260F to 0x951629…48e0593325 USDC From 0x0Cf43b…36b221cb to 0x8D417a…8238DcCB6000 USDT From 0x53e090…6E2b5EF4 to 0x702C33…76E2f2c10.59592475 ETH From 0x9f32F9…Ec311A5e to 0x938D2E…Bab80c6b26808.35134 USDT From 0x16c9f7…49d9c13D to 0xD486B7…712dA82F7001.927138 USDC From 0x0Dda9B…00169338 to 0xB204c0…64406c7A99333.010631 USDT From 0x839daF…9954a2f9 to 0xc1378D…B1fEC2Fa2000 USDC From 0xA9Bd25…ffF302d2 to 0x2DdC67…3A36dA3b155000 USDT From 0x4ceFA3…fcCFF7CA to 0x01a0Ae…DEAEB31F28684.303327 USDT From 0xc64C27…C6c92B7B to 0x4AFEf5…79718157200000 USDC From 0xa9e6C3…9423cfF7 to 0x5ffC9C…765Ed9591617 USDT From 0x650f73…bb673d0C to 0x136820…4feA11CE100.712305 USDT From 0x8e8aFe…d6762227 to 0x3A64D0…befB1C160.00255 ETH From 0x1Ba795…b1C2A5b7 to 0x433cFB…E68f1BB2600 USDT From 0xc32DF0…16cC8a69 to 0xD0c579…12b4613320000 USDC From 0x7be03A…8Dbed8C0 to 0xECb07C…b2D4a6195000 USDT From 0xCBc486…95237FC2 to 0x9aD544…aE1Dbfa40.169040670151277 ETH From 0xB38D77…3cd7A705 to 0x05D1a9…d764178e15000 USDC From 0x1bc063…7C0bd411 to 0x8ABbC5…022DDb5368560.446701 USDT From 0x851ED1…7D79A83B to 0xD29f1b…6A386428202658.613849 USDT From 0x4345c9…93a3AfA9 to 0x1df1B7…D3E59Fe717000 USDT From 0x451ad0…5bDcf607 to 0xfEA0A9…6A31D0699990.00999 USDT From 0xec69A9…b963C9fe to 0x385433…5568162C6 ETH From 0xFbFb44…3f6863ec to 0x4cD5Cc…c0A4E1Aa200000 USDT From 0x431864…0be207F3 to 0x3D6A5B…f5b01f2222771.043859 USDC From 0x5A2cD7…42d88a90 to 0x2ea526…e7D38e0f389233 USDT From 0x1b50c4…e5Abe9e8 to 0x920863…575e25003000 USDT From 0xb2C1c6…0dA0e03A to 0x36C1cD…e7bEc416100000 USDC From 0x3C901D…6C0D60FA to 0x567b3c…D84C76fb300 USDT From 0xd96542…E8d4DD3E to 0xC4Ddd4…20C5761b5003 USDC From 0xf6A555…c52C84DE to 0xc3E23f…7212399520065 USDC From 0x4a976b…75495653 to 0xC3374b…9307DEDc74000 USDT From 0x48f9bE…55Ce0333 to 0xfF095C…78c46B281500 USDC From 0x50552F…19834b73 to 0x0B2DEf…f32a303e0.005 ETH From 0x134399…67Dc5C80 to 0x6e359F…6CF99a9b205302.736152 USDT From 0x179E0A…9FA91586 to 0x00143a…142e172B50180.405823 USDT From 0xED75C5…779281cf to 0x349d62…C637c9d44000 ETH From 0x5211c4…01E2CD6a to 0x0Df64c…51EF316f0.2 ETH From 0xC6d1FF…23C95C33 to 0xdE26Ee…8c66d94155085.334258 USDT From 0xA64803…Bc23CDB0 to 0xA84EF5…53551F6C5000 USDT From 0x9114d9…BA54d628 to 0x5511F6…64B5368d0.696736634965712 ETH From 0x81C7a4…aEb8E0Af to 0x908808…38a230f937000 USDC From 0xD68Af9…F2068c2B to 0x4A0541…D13943370.1259 ETH From 0x48EC24…ad003C18 to 0x27Cc1f…1936f379114.4113 USDT From 0xA51C2f…d7A89bb1 to 0x866b39…4D540dE910063.22 USDT From 0xa1BD29…782dF43f to 0xa1F22a…64569bFf12.5 USDT From 0xF0A359…1f795057 to 0x8DE338…016Ca9EA20000 USDC From 0x2B3229…22c311cC to 0xeD86Ad…a3f4331815 ETH From 0x0dFE01…3582B8a3 to 0x209672…103988F2454 USDT From 0xbb15E3…cF40d82D to 0x7f4679…2DD909885 ETH From 0x540A2a…F4eA8002 to 0x2B0138…e9E1261B42.86 ETH From 0xcB3B12…2b02d7Fd to 0xbfF5dd…9aD2eB3010 ETH From 0xe906AA…Ad001Cb9 to 0x1877F3…2731A6491000 USDT From 0x5F408A…5f11ab6c to 0x9eaB03…9B9a632D50000 USDT From 0x540880…D3a52e54 to 0xb53478…82B4F67310.6473 ETH From 0x65Cdaa…d8292502 to 0xDB4a78…C1917cF7500000 USDT From 0x4E5Bd2…fF190Ee9 to 0x16F843…3bE3Ec4a0.003655456989498104 ETH From 0x4D0caC…e830cc6D to 0x4f4fd8…C4137aa79465.1095 USDC From 0xC7F8d1…25127C28 to 0x117aD2…5a8db1a055000 USDC From 0xC68C5e…c3739237 to 0x03488d…Fd78dfA829994.548991 USDC From 0xE55492…80819766 to 0xd4BC8a…c603366F41000 USDT From 0x209808…66bbE188 to 0xb7A25E…9Ba6641e10000 USDT From 0x80Dd22…A59fc554 to 0xCAEE32…6B8FD1d11200 USDT From 0x38d3dE…59DBa5F6 to 0xb5B25f…A3BC747080001 USDT From 0x9e2EE4…FcB68dFb to 0x467a31…1eaA27a4100234.002022 USDT From 0x4747c7…318a4dC4 to 0x7Af2F2…a132412F20000 USDT From 0xa69353…4887679f to 0x987Bb3…79DFE70e49900 USDC From 0x47a9E4…aE9BdFef to 0x7Df0D8…7fefFc484000 USDT From 0x345a29…B317fA0E to 0xbe1eD4…2c20938D5.832011901506988 ETH From 0xae62dE…EbCaB028 to 0xc6c636…087982D5100000 USDT From 0x9cF7b6…ADC02c4d to 0xb62114…C2f46af316000 USDT From 0x0f6D33…266C1882 to 0xd72b09…Cb1B7a1d13000 USDT From 0xdCf1F6…3E2BfF97 to 0xfb505e…456A4F2D95000 USDT From 0x483D2F…89fE492F to 0x6f2538…CeB350654.62 ETH From 0x3E0Cd4…c40e3aE7 to 0x6D1424…F84C29B01555 USDT From 0xedfe21…165bA0dA to 0xb5fbc3…832f47991000.354125 USDC From 0x53E9A0…7139FcC8 to 0x1DeB5B…6018e89628490.9651 USDT From 0x43f18F…7A70fbf3 to 0x7755ae…11e2A98631.361 USDT From 0xF83f07…79dAeFbE to 0x11B89a…5151bCBe398.86963899999995 DAI From 0xDEF174…56c1307f to 0x5F45e4…01dd3924530.093649 USDC From 0x45E3ad…911024b8 to 0x6699e0…97E86b4D1000 USDC From 0xDC6957…Ccbe4d95 to 0x74f78c…1516569020000 USDC From 0x2cB361…4A0b7915 to 0x474E95…Fa46F96110000 USDT From 0x72c0bB…AD389932 to 0x01605B…3Dc0879A160044 USDC From 0x87d53C…274AcDdA to 0xEfb445…E26B86401800 USDT From 0x9f236b…DAc5Ee41 to 0x2e48c2…528D5ec21002.673066 USDC From 0xAE007F…C417c710 to 0x5335AD…9f2ea69A30000 USDT From 0x5B1614…a49ED5aE to 0xCB42e4…55b50F2b10 USDT From 0x15407F…E5A6f4fD to 0x189958…5392a94c17480 USDT From 0xC9337F…3747898b to 0x2AE115…12EDd50E79085.933887 USDT From 0x7Ea930…0bFB5f1a to 0x43D797…5dDB632020.062165 USDT From 0x4E470a…96E3bf19 to 0xb87530…E8eb9a6931.253 USDT From 0x9F6748…e5Be619F to 0x24F6A8…8A75f8292498.449459 USDT From 0x3EFcDc…7DE062F6 to 0xff800A…8a430E8c720 ETH From 0x8eDBbC…911712Ed to 0x2e41cD…d13ba87640334.2347 USDT From 0x0a69d5…0f2B4d0F to 0x629091…0ed952F544.963 USDT From 0xcA08D9…2a7c372f to 0xcAC36B…08B286be30000 USDC From 0xFcD3b8…45A3714A to 0x16a5ab…Db9E637730 USDT From 0xB07Ab5…C7E1d53E to 0x8742F0…1c7c8427399942.017193 USDC From 0x2fc7B3…6B1f35Fa to 0x5173Ad…C67cc8f425813.452485 USDC From 0x347984…D4A8A4E1 to 0xce7E69…AE6f57337.369978558183872 ETH From 0x932339…80fc6b41 to 0x6706Eb…062f97028.798814782254592 ETH From 0x972E66…5e9a6A30 to 0x316e81…601bb9321200 USDC From 0xc6E91e…46FF9a4E to 0x205a44…Ee2ee517682.926357 USDT From 0x4943A7…18a413f0 to 0xcE1d3F…65aabaA30.01 ETH From 0x4C968a…ceC87De2 to 0xA0a639…47fe798F25000 USDT From 0xde8736…d0979730 to 0x7F2F2c…a69053E53000 USDT From 0x4296F7…709C6c24 to 0x2D0c8d…E301D37D0.43840081 ETH From 0x3996c3…068236A9 to 0x586192…16f9356A1.3 ETH From 0xb26F46…708f30ea to 0x1dBb55…56A4644d6000 USDC From 0x11e158…307E9919 to 0x6d4705…973D32aE50 USDT From 0x725710…E3f23C15 to 0xE3733E…eFE080377.109932068503 ETH From 0x94C05F…04096644 to 0xb8038D…0673A9962600000 USDC From 0x1AFdff…3565657b to 0xB6f8Da…602523B16996.51 USDT From 0x8aD46D…b3792713 to 0xFb18E4…F5596bb522473.975331 USDT From 0x67be8c…acC955d9 to 0xa71dbA…dFd07b0F342961 USDT From 0x27e69B…B70FbB7F to 0x39349A…658AFB7A70 USDC From 0x0A4fe9…73D56B0e to 0x1Fc6A7…F39376aF500 USDT From 0xfC0745…245211C8 to 0xcC2f0e…0A0537500.075 ETH From 0x3F38bE…Aa1cB39C to 0xA52C96…552d4ceb1000000 USDC From 0x1Fd70F…694169E3 to 0xfBFBbf…3d6863eC151818 USDT From 0xdA8546…29cA06c7 to 0xA9c332…Bf8a472198000 USDT From 0xDCF330…b2Ee37DF to 0x16d978…3B78e9c77 ETH From 0xC5C5B9…1c022f88 to 0x0e6F7F…3752cE5320000 USDT From 0xD4bCad…6503366F to 0xa1311c…D0665fF7100000 USDT From 0x5FDE5E…4b746Ede to 0xb266aC…409a97d00.01 ETH From 0x19e39a…9F1BDe78 to 0x2b2551…a710d6cC103146.17084 USDT From 0x9ff979…c8e3087A to 0x8307d2…3dBf6075228.9 USDT From 0x08501b…C12A3AeF to 0x7D49D7…a10f667815000 USDT From 0x2505ee…83E5C8f5 to 0x6B2ef2…13E7262B0.25 ETH From 0xA6a5B8…f7070ebF to 0x26dCa2…36f112dc865.82 USDT From 0xD1b7b2…2DFE3247 to 0x148d51…c375227B602100 USDT From 0x4B334a…d2814dDA to 0x2056D7…555deAA1200000 USDC From 0xd367E5…6d10069B to 0xEcc284…dC5f32531034550.796424 USDT From 0x36cA62…09993088 to 0x3C014E…ADeefA9C5302.321252 USDT From 0x21FAd5…F2152D81 to 0x666227…E3Afaf3F15000 USDT From 0x2d4c8B…251E786E to 0xD54A72…CD28618230000 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0xB0E922…17962320 to 0x665788…d2eb3ed8400 USDT From 0xfc97d8…A6D75Abc to 0x9285bA…0f0c6c212480.486949 USDT From 0x0007a2…486f65a5 to 0xA53cDb…fe28C88C102800.588935 USDC From 0xdEF008…B977f4c2 to 0xb9D7F9…54b26B990.12511884968368 ETH From 0x78BEed…2be48CD1 to 0x7b3b44…68CfD60B43669 USDT From 0x571fd8…c7031ccD to 0x9285bA…0f0c6c21350 USDT From 0x103337…869E217b to 0x0197B2…2425e56219000 USDT From 0x465175…EBe48ed9 to 0xBe5B0e…bc91fA6228000 USDT From 0x2A6F8f…4400dC81 to 0xb9AC93…82DABcfB1000000.65 USDT From 0xb2b503…e50adB3c to 0x827865…5a5c58F552607 USDT From 0x8Da782…Eb8DfF14 to 0xfD19c0…9F5145cd79 USDT From 0x30942D…E7BA27CF to 0x6CAdf1…34b8Af053197.858414 USDT From 0x4C644a…6Cb6d6CE to 0xe40B4d…F2f3be5370.451324 USDT From 0x89Da49…79707273 to 0xbB15B1…5fc2b5e70.76982654252346 ETH From 0x241901…043978A7 to 0x102c6c…ABbC46a314000.000638 USDT From 0x4A640c…4fa2110f to 0xA7dc28…4c5ee11730800 USDC From 0xEb51E0…bC159BA2 to 0xB675cf…83595E61500000 USDT From 0x3A2E54…4F774316 to 0x882439…C7cB594514.309761 ETH From 0xBCe973…c8403b34 to 0x632490…5Bc3766E42500 USDT From 0xaf9145…62a43d01 to 0xE7f793…65279D2F0.4 USDT From 0x85872A…dBDa85e3 to 0xd9ff57…C0834d0F3000 USDT From 0xfc2dc0…ed613fB3 to 0xc10113…5B56287110000 USDT From 0xf256d0…4CE47644 to 0xD3450c…b96F6c8410311.681548 USDC From 0x558223…1389756F to 0x2D66da…796c2A3511.28 ETH From 0x986432…07f176F1 to 0x1086a0…18ced8c0511.9199 USDT From 0x760357…25d10007 to 0x27646F…78DE84bC467.83 USDC From 0x1F8d43…55a6b0a0 to 0xf84611…c54aFa7740.013004 USDC From 0xe35881…16eCfcC9 to 0x8A89e1…fc2276776000 USDT From 0xFfe395…6DaCb11b to 0xA36A5e…9984f791931.771149 USDC From 0xf91E3f…Ccba2b3e to 0x40b010…1c2A15630.2 ETH From 0x4dEF35…C35DA1d4 to 0x3E3bBA…2Fc690fa150000 USDT From 0xDB8ca6…fbadF2f7 to 0x6d4f55…9375CAd9100 USDT From 0x946e7a…4D706078 to 0xD5076B…C7258E3711.4 ETH From 0x380A98…7301b5Ff to 0x375Ff2…546C81460.0015 ETH From 0x759721…08ac9107 to 0x0B40eb…443E4f4D57800 USDT From 0x8CFdF0…BE4fF463 to 0x9242b8…1F927b9C50000 USDT From 0x3e6fdd…f3D3B4C4 to 0xbBfeF9…3c6DebeE1449.793774 USDC From 0x5a54df…36818BdE to 0x6f9c6F…614CA0AB0.01915378 ETH From 0x757815…103222a8 to 0xe2910E…33D579f750.09256991386342 ETH From 0x98B57a…fC877b2e to 0xf76C79…7B92511750000 USDT From 0x4FFE4C…c31b1c54 to 0xCF5dD2…fCAc553481500.032111 USDT From 0xB334Cb…bEeed01F to 0x61A2Ea…03e85a89210 USDT From 0xbAB5B9…74A805Ab to 0xe26471…4dA2a54B500 USDT From 0xAc4b8d…9e5374E5 to 0x1ebfEd…67FF78525001.475435 USDC From 0x45223c…67fc3a62 to 0x96eD76…9f1FD07f2.1591675784942184 ETH From 0xa1440e…3FA40E49 to 0x9B833C…dc5D59d630001.59 USDT From 0x0E0Da2…EaaA3D9F to 0x9F7A31…CBF82FF9478519.646828 USDC From 0xb97Eb8…32d4cb29 to 0xA32c2a…7C6BB01b9990.00999 USDT From 0x9A5e0D…d165114E to 0xC137Fd…6F6A8Eed20000 USDT From 0x427316…087223e3 to 0x7E3068…89906bCb5 ETH From 0x22C4dB…69306e6a to 0x6583e7…c14Fc2666.176446039562641 ETH From 0x62f9C6…b561935d to 0x9d2612…Cae86C790.005 ETH From 0x8919Ba…36fB792f to 0x6F974f…2055D130340.186583 USDT From 0x5BB72E…98e61e71 to 0x51C717…77b8dcbe2558.54 USDC From 0xeC1BdA…f648D985 to 0x44d600…6E1F862320000 USDT From 0x5569fd…be67C7a9 to 0xCBe945…7B668B9e173231 USDT From 0x7339f3…9Ca55E13 to 0x489d66…3e390b0B27.6 USDT	0x79a9F3…06B54875	0 eth 0 ETH	0.000626244906718874 eth 0.000626244906718874 ETH
0xe80b0f…4b351664	23418639	Mon, Sep 22, 2025 12:42 PM	0x6860c4…Cb7FdF8D	From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA533.3313 USDC From 0xB69DCf…EFe4AccD to 0x9138C4…E18CdAcc50000 USDC From 0xDcbb71…61fC1aC3 to 0xa7c28f…1b0DB22a0.00802196971783948 ERC20 From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x7e7a57…3574a7b7 to 0x4Ba12d…aC9b194C1 ETH From 0xd96542…E8d4DD3E to 0xC4Ddd4…20C5761b5003 USDC From 0xe509de…AcdC5710 to 0x48AAa9…4CEf36a5945 USDT From 0xd05FF8…32A936C4 to 0x58A0b4…2dF797Ca15.00404 USDC From 0xD6E428…80c0c50b to 0x4A0541…D13943370.0511 ETH From 0xDEbA55…Ce1aFCc5 to 0x2d5443…7eCa93F2150 USDT From 0x29c6D4…c9e00fFf to 0x95d863…Fe8E53E81 ERC20 From 0x6aba03…62fB1b90 to 0xB30837…26c7028D5641.3543666099995 ERC20 From 0x30e56B…87a70847 to 0xD6cb15…30D85889321 USDT From 0x629A3b…0eC23746 to 0x66a03B…89Cf156338000 USDT From 0x0E3C0c…B589845d to 0xA21255…B9403A0b200000 USDT From 0xFAd17f…b12c12c4 to 0x07A0c2…0E07aeb20.22177304380334434 ETH From 0xAb5Ac0…041E569D to 0x9d3bA2…4Dc34E5f121890.897014 USDC From 0xdC99E2…DE4eD7FA to 0x48fc3E…00EdD2bc0.000016648263509724 ETH From 0x0941e3…C5F424db to 0x830e10…b26954531 ETH From 0x09AcE8…ce31c920 to 0x78e8Bf…21dcFC34107182061.10043861 ERC20 From 0x129496…7BFea6Fe to 0x30F97d…936D5a9f20000 USDT From 0xD07C4F…45f4Bb30 to 0x8A7Ce4…7864371D6.3886e-14 ERC20 From 0xA118d7…9A12FAe7 to 0x0114b6…c5f9911F141491.522167 USDC From 0xCBc486…95237FC2 to 0x9aD544…aE1Dbfa40.169040670151277 ETH From 0xb77dE6…168cDaeb to 0x7e3D39…9Ecd4530294.53 USDT From 0x5BB72E…98e61e71 to 0x1e285c…DE4Fa2B5131.8 USDC From 0x2Ff3A6…1C93fa41 to 0xBA4971…EC12014b400000 USDC From 0x391674…13F87541 to 0x3b0412…6dB543B2100 USDT From 0x078D00…c03d020c to 0xC4e4fa…952aF6a88000 USDC From 0x698C87…4F879626 to 0x663a41…cE83C25163052.399300708545 ERC20 From 0x593F39…e403C485 to 0x31109B…5255bdE735869.54448376278 ERC20 From 0x65A8F0…BC077675 to 0x00047b…Ec07380A154837.50000658588 ERC20 From 0xa58F39…63d64aD6 to 0xD7992D…93B6Cfd7120.48 USDT From 0x69318d…550a3A28 to 0x0c7516…df9a1AAD29550 USDT From 0x510c2f…2C782Dd5 to 0xf24F86…520f904f500 USDC From 0x2f7231…45A40248 to 0x27c704…8fDF0C7b1 ETH From 0xf5408F…4CcAF84E to 0x1f73E5…4898FcF91 ERC20 From 0x49035C…b13FA0Ca to 0xd12fcc…90A6FB39250 USDT From 0x0E261E…75f1e9BB to 0xdf9c4E…706090e730000 USDT From 0x530009…784A8B17 to 0x57342C…CFa66C3b83.08 USDT From 0xc0A7FE…33313a11 to 0xE31e4e…5DC7BC32999.999 USDT From 0xD441FD…5854BBFa to 0xb87530…E8eb9a6914.28 USDT From 0xF1c25B…a540F32A to 0x1901fA…1649Dd9C109200.06 USDC From 0xEBC3c6…BDd3A97C to 0xD1A664…174EB6113001.389133 USDT From 0xE2CC4F…1417BE17 to 0x8D4E02…9fF9B8dD17975 USDC From 0x67946C…9c8E3955 to 0xb67fC2…74ae048741782.960493 USDC From 0x08f1Da…6e65357D to 0x6189b1…1B0e7661177328.059335 USDC From 0x6999be…ceee1860 to 0x224460…6eAB547c9500 USDC From 0x888888…bF58F946 to 0xEe9e63…673124E020.997148229 ERC20 From 0xa3B03e…337Dd376 to 0x988bd9…0799c7168589.31435 USDT From 0x39AC15…1f1083dd to 0xc88B8E…D802FBC50.024037635945053204 ETH From 0xCEB2F3…56eA777A to 0x3323Ba…7dFC7B4957.02070379496866 ERC20 From 0x2d1da1…4ae27975 to 0x4a6C7d…72BE0Ae0215.78625809231787 ERC20 From 0x5A3a8F…eD621B96 to 0x9f2465…482dc5d13400.35 USDT From 0xD14d8e…E7D1157B to 0xb87530…E8eb9a6970.869 USDT From 0xa09160…8dd26Dfd to 0x383D42…f2FAE3d335 USDC From 0xe8DC0c…aA52a958 to 0x2B372B…21738B605004 USDT From 0xC182F0…9A33A6Bb to 0x7cB952…caC435c68 USDC From 0x7b19E7…54ec14b9 to 0x21c4Ee…1c2c1177249900 USDT From 0x4df55b…d4fbC38a to 0x210F15…F0F01eb3100000 USDT From 0x27F5F6…44F249ef to 0x928448…0A9B88Fc10000 USDC From 0x7d0D74…96E09875 to 0xF3D8b7…dd898C50500000 USDC From 0xFB4052…870E14E4 to 0x3fBBad…81bE6A6555 USDT From 0x3102a9…5dADa41B to 0xB30837…26c7028D0.000020350886871294 ERC20 From 0xD07C4F…45f4Bb30 to 0xF50546…b1B9e22231468.976289982736 ERC20 From 0xC53986…6c99fAb0 to 0x6dAD72…64919aC478224 USDT From 0x0f6030…bd10b6CB to 0xdE22fC…CFb2e14D50 USDC From 0x16f7D3…71d85888 to 0xC7B41d…EBf2263c0.03264307 ETH From 0xe3C0A8…43fd61c7 to 0xB762CC…46a6750E73483.631105 USDT From 0x177b6c…4F38f413 to 0x4EBF29…2caE337936 ETH From 0x9bbd78…70f07339 to 0x6ca413…5dC0c24e5182.422226682496 ERC20 From 0x655AEb…5Aad6236 to 0x00167a…EC7B8334312115 ERC20 From 0x9DAB49…63Bc13B0 to 0x16baad…2FB01539500000 USDC From 0xB6a6ad…8A394b6D to 0x670083…324aad4189.1827 ETH From 0x0F4328…0Bf80eC3 to 0x633F38…04793a510.16184927027790383 ETH From 0xdc8149…5c1d9196 to 0xC0D545…2041E4EC0.00994865273172864 ETH From 0xC3C721…6b5aaE6e to 0x62C41e…c17523A724950 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC11969.347959 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA529.85 USDC From 0xCFd7c5…3773260F to 0x951629…48e0593325 USDC From 0x768e8D…4B9057b8 to 0x6D1424…F84C29B01500 USDT From 0x0006D9…3E7Ae588 to 0x267F87…7bfd1CD00.005 ETH From 0xFcbe60…C78326DF to 0x8884b3…072Cf1D40.08482697748007478 ETH From 0x5a0A50…f5164C5b to 0x8f803b…406976175200 USDT From 0x6c7241…78D3b689 to 0x3FCf8f…3988BEE74306 USDT From 0x34c546…4F158848 to 0x09252E…d29A08f68863.323 USDT From 0x472675…79cf11c9 to 0x07D5c6…0391f6391000 USDT From 0xfC6891…8cEA4527 to 0x74d01e…bC0166310.0000111 ERC20 From 0x888888…bF58F946 to 0x0D23bD…1D1a02659980.452777120088 ERC20 From 0x06d240…08fEC6b5 to 0x455FE5…b5Ad0A755000 USDT From 0x4eAa22…fAb9c70B to 0x5e9eD2…6a48c35250 USDT From 0xB3A56f…e83a25b9 to 0x444a00…AC4F3d250.2 ETH From 0x94D0BE…660045DD to 0x50184C…Aae5c13b16.184961087344472 ERC20 From 0x289e57…D4E447Dc to 0xa940d1…4daeF873199990.003487 USDT From 0x7A822B…Bcb3b3A4 to 0x1ee560…B863a63517.448099 USDT From 0x5BB72E…98e61e71 to 0x0CF6c3…7b56f63A152.43 USDC From 0x7A64Ce…13ACb03D to 0x5f50A2…1Cf8e35250000 USDT From 0x3b2152…dF854361 to 0xA78896…52A7d637474.2744394411736 ERC20 From 0x636864…A919dD3A to 0x6F6e15…f7874F010.8 ETH From 0x435a38…8B4Db625 to 0xBc150a…C7175f3013254.207751 USDT From 0x539ed3…152a073B to 0x298479…158e8d3129125 USDT From 0xAa71b6…e6bA357A to 0x714fCa…3982674E1200 USDC From 0xA23C29…d6b213ed to 0xb418e3…0c960CF420000 USDT From 0xa09160…8dd26Dfd to 0x5eBca2…4797B8632375 USDT From 0xc79eeF…016A5C4a to 0x6D94E6…D4016Af49972.284878758845 ERC20 From 0x29aEC9…56CBA6F5 to 0xD3dF6c…59CED27617465.134749 USDC From 0x03F5B8…1da55495 to 0x188671…Fa44Df2399999.99999999999 ERC20 From 0x8d6Fee…b006bF5F to 0xcA98B5…64B138Af5000 USDC From 0x3f1CD6…9e517a6B to 0x74d01e…bC0166312.020134694e-8 ERC20 From 0xD48D3d…EADc8A70 to 0xEB3cea…a494E55c7811 USDT From 0xDB8295…76FD8d58 to 0x1e1dEa…F8c5E51a590000 USDC From 0x53DF58…19BA4c9d to 0xcEDb4f…eb26D1f447995.284241465844 ERC20 From 0x42d720…A4994A69 to 0xC040FD…5277a48930486 USDC From 0x82577c…CC45D74f to 0x3960Ac…232CEC16300 USDT From 0xE291cc…5c0ad342 to 0xea877d…ecD92B3F79.96635 USDC From 0xE300E0…22F395f2 to 0x49B5eb…9Fe13afB0.1 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA529.85 USDC From 0x70d7F3…a5257250 to 0x887dFc…0568aA4110 USDT From 0x8A7aBC…346a9193 to 0x7755ae…11e2A98619.898 USDT From 0x321C98…d79F39Dd to 0x234c18…4e11Ab8650 USDC From 0xC4de1a…191b4933 to 0x4cc493…7a3394EA12302000 USDC From 0x3d95db…60350142 to 0x9eAe9A…682aE3301.3865581373383242 ETH From 0x506Aca…c17BC0de to 0x536956…9a12E54715000 USDT From 0x4c0Ad5…9EEc77cd to 0x396b8d…A8cF5ca02100000 USDT From 0xe371a1…57507791 to 0xaE6A97…595a041b1000 USDT From 0x3b4aA4…1D9D7035 to 0xd824e8…0A49016e7.737970985370265 ETH From 0x4Fe93e…3919E003 to 0xBED716…02e0477E31549.636917800002 ERC20 From 0x6370bE…4D5b4f6D to 0xf67344…8e78c517201562 USDC From 0xF5042e…8eB9e222 to 0xA6Eaad…BdD571C4126403.45622735079 ERC20 From 0xA8022F…749840Ee to 0x2eea65…D3A6bD5228.3756 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC29.9703 USDC From 0xb30000…19c7028d to 0x81eD4D…f6E892a922.963176315231006 ERC20 From 0x3922A1…f40109a7 to 0x4CB5d8…F52e03D80.11886505 ETH From 0x950FC7…65fAf7Ed to 0x0e5A28…6D2167bd20 ETH From 0x46859B…95b802D7 to 0x63B7cd…a2012D4f44289 USDC From 0x0b7A9b…cf102cA1 to 0x00e832…06Ee4B371447.5 USDC From 0x804FcA…99936297 to 0xa960A7…A81789ff0.001054187734 ETH From 0x9439a7…0c3daF8E to 0x3Fd420…3892BcA83460 USDC From 0x6bb9e5…d48B1900 to 0xB410bC…c6a0935d50 USDT From 0x759533…0b8356cC to 0xb87530…E8eb9a6932.715 USDT From 0x329236…fB22673b to 0xfF1293…027aC34f1748.2731053278226 ERC20 From 0xdBa1D6…E784EeC7 to 0x2C165B…D9FE3Ada4500.440594 USDC From 0x0f6D33…266C1882 to 0xd72b09…Cb1B7a1d13000 USDT From 0x0b7308…261a1115 to 0x3d3411…e5716Fdb381.93 USDC From 0xE553A5…d8CF7677 to 0x46B714…927343db3.1 ETH From 0x695815…08193625 to 0x5f16c3…458F210F1 ETH From 0xabE8D1…Eeb9C236 to 0x74d01e…bC0166315555 ERC20 From 0xd37656…1ce09F88 to 0x299138…53c1C99A1500 USDT From 0xac267B…a8B36E24 to 0x53c41A…9a25768D100 USDC From 0xF52cFd…d300E3c1 to 0xC187d3…91f4F74C20000 USDT From 0xc319BE…9280dBE5 to 0x2708a6…79de254010.3 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5100.495 USDC From 0x96A7c7…41425b80 to 0xfd57eD…F75e34af4532.787309 USDC From 0xF71e91…4C0180C3 to 0xb87530…E8eb9a6914.199 USDT From 0x5A8aD3…83219EcA to 0xE46317…90cF82840.0023427667995941 ETH From 0x759eAA…6001Dc5B to 0xA34457…2660c8424000 USDT From 0x507baA…20629E49 to 0x9360A4…eF5B0d664500 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC33.5912 USDC From 0xD0101d…1C2A30f8 to 0xf094Fc…AD4e96F6376.678762 ERC20 From 0x551F33…600fc4fE to 0x4a5a26…c314afBe0.0001 ETH From 0x48f9bE…55Ce0333 to 0xfF095C…78c46B281500 USDC From 0x8C9F76…060F052F to 0x0B0F20…a762cFb256.657 USDT From 0xc5291a…52dAA112 to 0x43B883…0d463C1D35000 USDC From 0x8bBc31…4aAdEC05 to 0x88886b…fC58F94640782.44689062646 ERC20 From 0xdb4fe3…a8DE2346 to 0xBa1f22…CEa717710.11854071 ETH From 0x8bDea7…F8Bc830F to 0xFc2526…550228680.3117844124287746 ETH From 0x901C7C…71589bf0 to 0x0bBf76…d9d79A492692.500393 USDT From 0x694564…D5abdC90 to 0xB30837…26c7028D44286.05729927174 ERC20 From 0x386A85…492A58E5 to 0x4B24df…95C7C65a10 USDT From 0x1a2BB9…fc9fa9dE to 0xE8c86E…6fA7785C1998.957617 USDC From 0x725698…F4b46Ec9 to 0x1Fd921…3ffa3f021 ETH From 0x0b751A…46FAf18A to 0xB30837…26c7028D199999.99999999997 ERC20 From 0xE6D830…368C17C8 to 0xe28118…f8bAB63120000 USDT From 0xc4EF72…8AEbaBC4 to 0xB30837…26c7028D1958.6670082494602 ERC20 From 0x382aaa…F1f60F34 to 0xFb519A…8887456C10 USDC From 0x930849…7F44c667 to 0x1FFe12…DD0752fC760 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA529.85 USDC From 0x994484…1142723e to 0x37699C…9719C293100 USDT From 0xC78796…2A5d2EE9 to 0x7f2cf5…92cC800F0.01 ETH From 0xf84D0f…7D997cfa to 0x83a901…af03AdAF0.002 ETH From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0xb656F4…9A989681 to 0xd15f09…57D9781A0.2987650190740525 ETH From 0x9FED26…a11Ae68B to 0x7fdDA2…36b9a6301351.23 USDT From 0xdE8da7…D32087C7 to 0x486F64…72AE5e4650 USDT From 0xa82750…89Ba38a9 to 0x44C4E1…3bef42b210.756 ETH From 0xB5D230…6DceEF51 to 0xC5304A…afc27c9150000 USDC From 0x1231DE…486F4EaE to 0x6Ab21e…1bfB1B900.003545893749159515 ERC20 From 0xD0101d…1C2A30f8 to 0xf094Fc…AD4e96F6130.619121 ERC20 From 0xa2379C…e1B6Eb27 to 0xDC8187…937139f71865 USDT From 0x10d604…76b23d49 to 0xe749D2…fB4316F90.3057 ETH From 0x673256…b6447446 to 0x1086a0…18ced8c0511.8126 USDT From 0x91072B…124A5913 to 0x35d11a…ac846dA91000 USDT From 0xf5ba04…d4DaFDfd to 0xD078b8…b8856EfD30000 USDC From 0xF403C1…D48AAE31 to 0x39eBC4…f628505C101280233.02460904 ERC20 From 0xD4F2bb…E6b238be to 0x2Ce0e0…93Cc206d30000.00797 USDT From 0x2F6a9D…3fD6a6c4 to 0x277774…EDD2D19d2000 USDT From 0xCF03A7…85881070 to 0x782aFe…9aa8eE8622000 USDT From 0xEC0268…886c781a to 0x309C6E…5aF5e8fC411 USDT From 0x6F87Dc…773CDDCe to 0x486f79…AB6b4D7b0.03106991 ETH From 0x2151f4…F3F88119 to 0x1E3d51…f357EA5918738.49934 USDC From 0xd4F480…5Ec2151D to 0x6744a9…DcdFAcB599750 ERC20 From 0x39a17b…b5812236 to 0x49Df19…14415fb177042.590872 USDC From 0xE190bc…ec71d293 to 0x6f9117…70609b3b0.00007167962885 ETH From 0xc2244B…3CB9c700 to 0xC930E6…5a3Fd82F1170 USDC From 0x9Eac8b…83271eCC to 0x1974bD…FA8Db1f9291937 USDT From 0x675c20…79B26aab to 0xC8A17f…2bB30406303.59 USDT From 0x8A4aAC…e4A92A31 to 0x345BaC…fE2e9a3B90 USDC From 0xf70FE5…44E649C1 to 0xd458bb…12C3F50a26 ETH From 0x70a896…8eda09A9 to 0x8cA47d…4cD6C02450 USDT From 0xBaFF42…d7B0ACB7 to 0xCAb398…0753831e25000 USDT From 0x6a7435…f0a3d9ef to 0x66bf80…64AFBE0a287715018.504059 ERC20 From 0x3A7C32…c034AE69 to 0x80Dc9b…0C3F7C9f29614.288147 USDC From 0xceC69C…51c85252 to 0x5851f6…d242ceeA30 USDT From 0x99A619…B1c3B42B to 0x6E9B67…409E87201 ERC20 From 0x2d4c8B…251E786E to 0x05D20c…8f5A299f1000 USDT From 0x4ae42B…94e882c0 to 0x7E9e1A…DF67F3D275119.27301 USDT From 0xB5ff4C…1582eD8C to 0x91046e…226a4fa250079.47001 USDC From 0x66139F…1fD4aB6B to 0x1D2634…0F54Cdc039553 ERC20 From 0x7264cA…C68349F3 to 0xfd8486…39868D440.253 ETH From 0x864Eb5…1d48B251 to 0x9B9105…952484971000 USDT From 0xb76E90…3fb7FE4C to 0x7BBc8d…92A776f910 ETH From 0x000000…92aA95BB to 0x069180…EbffDf549.777242671172473 ETH From 0xFadD29…59203536 to 0x227ff7…993C9ff180000 USDC From 0xE3244A…54F4a951 to 0x2b37F5…d85609Aa10 USDT From 0xfF275b…d90B20b4 to 0x4bF578…682344b51017 USDT From 0x712A4d…1001dD45 to 0x0eeec3…f13748780.000843002619659439 ETH From 0x297204…293417DA to 0x0A6581…03e316681500 USDT From 0x4715BE…F0735da1 to 0x3Ea747…faA09D2a0.25 ETH From 0x01CF25…359ca2ab to 0x5630B8…501DDCEe0.03577143483994668 ETH From 0xC613eD…13c02e9b to 0xe99283…da92557B0.24 ETH From 0x4f7C36…7e20F1b7 to 0xC589aF…9Ce65368100 USDC From 0x0eaCA3…9E795959 to 0x74d01e…bC0166311.7528e-10 ERC20 From 0xfAf0d1…B467C67a to 0x805F6E…98101cA32 ETH From 0xD56C2f…13BaFCa1 to 0x6dc643…c5Dca8b31000 USDC From 0xc63c69…ec40B21A to 0x6510f9…C3f13F5c35885.982672 USDT From 0x5C547D…682b3Ad5 to 0x2C13F6…76D8a0a91000 USDT From 0xa09160…8dd26Dfd to 0x6e9Fa3…b46F659515 USDC From 0x6Da003…2e919ac4 to 0x2B858c…F55A421278224 USDT From 0xeECf2F…D4943ec4 to 0x352457…d35ED75a563 USDT From 0x2D2D7F…B94b40be to 0xBF1130…545dcb971689.68 USDC From 0x8b5778…48AC0357 to 0xa5136B…32Ec86c11 ETH From 0xcEb7dc…847E01D8 to 0xB16234…5c04338B328550 USDT From 0xf5129e…18E17A8D to 0xd7Cc3D…594f087B1.5016279579e-8 ERC20 From 0x928F34…350C6c21 to 0x67a960…dded06880.00041590810536918 ETH From 0xcCc4b7…77053D98 to 0xBbcA0b…6144168d21800 USDT From 0x9342Ee…31B30D1c to 0x3D0276…57F09E3a0.2106 ETH From 0x3A1d54…0abDA7c6 to 0x539942…D91f839811.837 ETH From 0x601D22…5d26B994 to 0x8EeD61…7296a7f50.02168 ETH From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x259819…5C2336A0 to 0x481711…5D95fBBd190790 USDC From 0xBFE269…Ff88f3AC to 0x352457…d35ED75a398.85 USDT From 0x772d10…FDb284a5 to 0x8E8896…C924D73b0.1 ETH From 0x08fA1D…5ddA9576 to 0x8EfD5e…e53339e92987.904365 USDC From 0xcD22DC…180afa92 to 0x8c04E6…4c54F3010.10728418913404157 ETH From 0xC68C5e…c3739237 to 0x03488d…Fd78dfA829994.548991 USDC From 0x2d4c8B…251E786E to 0xD54A72…CD28618230000 USDT From 0x7Ea930…0bFB5f1a to 0x43D797…5dDB632020.062165 USDT From 0x9C0796…A20ff30c to 0x81a210…3766C2f81322.636521 USDT From 0x480E47…84B96580 to 0x3C4B50…B32Ca33D69652 USDT From 0x911bc1…69e4699f to 0xef7968…d10529b2117495.980491 USDT From 0x3d9262…77Cf2012 to 0xE9C1C7…DB924D973125 USDC From 0xfcF1DD…E41Ac182 to 0xF3A4fD…cfb6Bd980.00040584272935933 ETH From 0x510F98…61F27F5c to 0x1ec208…8422B57550000 USDT From 0xB2a940…3Ac8189b to 0xb370F8…1042680C1500 USDT From 0xB6AF8b…2545126f to 0x2f0011…23462C641442426.06 USDC From 0xa09160…8dd26Dfd to 0xc6bA93…b6E5783664 USDT From 0xae4922…418c6bBd to 0x7D4A43…3ba2D0620.05 ETH From 0x374031…E6fbCEa8 to 0x3A2bEE…dfCB97A514.777592017205459 ERC20 From 0x0BA4D4…bAbAf463 to 0x9af3A1…52547199407.898 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.9 USDC From 0x89c0aD…50037a93 to 0x048AC8…0B8c91829987.1107 USDT From 0xF403C1…D48AAE31 to 0x4727Db…6967aB075.125214733928108 ERC20 From 0x8c0118…bB44E45c to 0x4eaF14…f3b9b869468.79565732256316 ERC20 From 0xb62834…8693dDcE to 0xDc7C9D…ba634db616 USDC From 0x18F97e…16EDfC5C to 0x3E66F3…a089957c0.004965536738009381 ETH From 0xC4fa95…3B137872 to 0x41C065…f97610dd9.56 USDC From 0x693243…BEF23C37 to 0xB731Cd…E68dE9E3490 USDT From 0xFe3467…d078c430 to 0x67860C…38b0BF3C1 ETH From 0x4FE2ea…C20ce29A to 0xc0E470…165E490430000 USDT From 0xa270Cd…FfD4AdE1 to 0x4a6C7d…72BE0Ae04859.546030935096 ERC20 From 0xf09ec7…b14e96F6 to 0xD016B7…eF2a30f8114.29184469639495 ERC20 From 0x9a25dC…5b0B542d to 0x3B4865…EFc2a9531300 USDT From 0x966941…45C55103 to 0x38b747…ee696b6E20000 USDT From 0x933026…D8725965 to 0x030d88…8CF32a9d27291 USDT From 0x600dc6…55A09bBb to 0xb12257…A414D9A84700 USDT From 0x48d9FD…1e732a19 to 0xB96B92…aEBE7Bb130237 USDT From 0x6487F5…06F0705b to 0x03f612…Ccb643520.005 ETH From 0x7f4dBf…591AC639 to 0x7c497b…D9F7DDae20000.002 USDT From 0x2F4580…9F887601 to 0x1d15A6…3578914510000 USDC From 0xCd0066…E648Ab77 to 0x845c13…e231C9BF0.999891667226241 ERC20 From 0x9E94a9…6855594E to 0xA1ce68…c53c43E80.0145 ETH From 0x600dc6…55A09bBb to 0x06dAf5…51fEC6b512528 USDT From 0xb30000…19c7028d to 0x123432…bD6F4EAe8475180.69784289 ERC20 From 0xAC0B58…77087f26 to 0xdefd29…6202A838470.36 USDC From 0x63A3f7…37FF0Ed1 to 0x94315C…5fBaAdD70.814804818069926 ETH From 0x23cEB7…70169f46 to 0x2919B3…47547f8F59.9 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC9950 USDC From 0x766C10…3ec614e9 to 0x098D88…b17e83911000 USDC From 0xd260C4…94A72A04 to 0x8253A1…d17F002032967.032967 USDT From 0xCf082e…5C00209C to 0xeD8FC2…5b53F1535 ETH From 0xAe63E3…bfe58254 to 0xe50c7f…068730040.014977683251954588 ETH From 0x4a79Ce…31951C72 to 0x594056…7046708A6.080554000181859 ETH From 0xEC1df5…CA2EDC4F to 0x0146ED…af732E1c1017.631694 USDC From 0xB3749C…69081181 to 0x5497ed…72e6CEEd15095.767913 USDT From 0xeAaBa3…C73Bd46F to 0x904a94…b9461b81900000 USDC From 0x1cECaC…C45a27bf to 0x3D0276…57F09E3a0.2289 ETH From 0x3F8D0d…37bA961D to 0x7aA008…6c63288d0.006 ETH From 0x324798…6C29FdDc to 0x788C39…1fe5337010000 USDC From 0x7810D7…3D9Db8ac to 0x3Dcf42…08A5068420000 USDT From 0x472F4e…3867AB07 to 0x58993f…eBF25D8F5.125214733928108 ERC20 From 0xDae3A6…8D34680A to 0xb87530…E8eb9a6939.759 USDT From 0xAC0B58…77087f26 to 0xDfaB5a…0Fe0f826251.53 USDC From 0x56E2A9…aa822557 to 0x7A3d43…357B0F468.08565077050563 ETH From 0x840B75…B0062a86 to 0xc3f4Cb…Ac35274B6000 USDC From 0x3833c3…dA97b531 to 0x846e0D…67bEe06392238.603104 USDC From 0x192613…855a73de to 0xB30837…26c7028D6.7e-15 ERC20 From 0x0370bD…Ba6A1374 to 0x0C1aAf…cdb2723A67845.4 USDT From 0x8db129…3e91640F to 0x71c610…bF92F2fA0.015690732545486 ETH From 0xA983Fc…2D16BB93 to 0xd750C2…d42704f366161.259 USDT From 0xf256d0…4CE47644 to 0xD3450c…b96F6c8410311.681548 USDC From 0x451527…aACdE0C3 to 0x1de5A5…9A53717913375 USDT From 0x5FbaEe…8e6fAF3A to 0xC66152…d2cB4FF115000 USDT From 0x1A946a…0C8fD4E7 to 0xAbB42D…9e0187f910 USDT From 0xF81769…Cd0A4007 to 0x8a7Dff…320581dE61.710749 USDT From 0x47a9E4…aE9BdFef to 0x7Df0D8…7fefFc484000 USDT From 0xd70b46…10648252 to 0xcEC62c…21c852522580.41958 USDT From 0x3FDC4f…849D2d29 to 0x898C38…498eedFb0.24991 ETH From 0xCF3B8d…cDa01574 to 0x416339…a9Dbd66a10 USDT From 0xE291cc…5c0ad342 to 0x0612C8…6a1af269177.295088 USDC From 0x2d20fD…8eE61c19 to 0x964437…dFD3A29961.91 PYUSD From 0xC35eef…4eE87186 to 0x145fAd…12bEADd31 ETH From 0x70A69a…30D21f10 to 0xDd0a42…17Fb4E36150176.053393 USDC From 0x94e259…aA2B959D to 0x4B6872…138f2a9E30 USDC From 0xB10a54…C3aBaFce to 0xc8F565…5D130e005000 USDT From 0x765977…8F475452 to 0xa1CE62…a2F15bf77882 USDC From 0xC5bBb8…976AB607 to 0x3D202e…9A86c1F011607.9505 USDT From 0xE2e503…1625BB5D to 0x4d9299…c85DAe4944000 USDT From 0x4D78F6…d96E88DC to 0x5bCea0…9be4016510 USDT From 0x4c7366…8d62cCE8 to 0x4EA5Ef…082FE4966608.31 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC10.1 USDC From 0x3675C8…728Ff78D to 0x352457…d35ED75a378.333038 USDT From 0xA392CD…58d9bF49 to 0x606a55…6B94ae28100010 USDT From 0xACB009…bfdB17CF to 0xfE2129…9488a3be100 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC9950 USDC From 0xC11843…38d0eB2F to 0x00047b…Ec07380A219.45097535 ERC20 From 0x799C01…583f08Cb to 0x170AEB…e58b44BC0.6 ETH From 0x1034c4…00476872 to 0x2CdD89…56084DD71220 USDC From 0x436912…45Ae5bdd to 0x8e362F…228Ea0991700 USDC From 0x9C5911…0B562aEB to 0x09f2e8…c273B5E510 ETH From 0x7E1f90…54A0466B to 0xd39430…4F7a73721000 USDC From 0xd260C4…94A72A04 to 0xa0365d…0279452f43478 USDT From 0xBC2220…f955B44f to 0x8462d5…044715e5538.78 USDT From 0x888888…bF58F946 to 0x7D0B58…4C54338C39034.4191476414 ERC20 From 0x1F3D85…64a88f42 to 0x9d5977…4b4a98570.08964952216677634 ETH From 0xeFFcD8…487971dD to 0xCBbef8…4D427fAA7000000 USDT From 0xAC0B58…77087f26 to 0x0b7d20…ab5208092500 USDC From 0x1011aF…4d76dd72 to 0x00047b…Ec07380A4244.18311 ERC20 From 0x25432e…08469cD7 to 0x23C9e1…87C1A64f111.82557 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC29.85 USDC From 0xD2F84e…9cA92276 to 0xA667d6…55106a0096601.891544 USDT From 0xe40C96…1DF3BE53 to 0x4C6198…ebb6d6Ce0.00019459 ETH From 0x877F3e…E8106ee6 to 0x690Ef7…Cb00c0ed773.498685 USDC From 0x3624fc…1a764eD2 to 0x71e656…894C3d2a0.04 ETH From 0x52C58E…d63a0500 to 0xa3d152…7d8A754d177913 USDT From 0x3b1b72…F711Facc to 0xE87AF3…d4d8cE27499.500499 USDT From 0xA02318…B4a0DedA to 0xc05013…7137BD0c150000 USDC From 0x6Cae28…84C0C24E to 0xC2F7e9…4C4A56885182.422226682496 ERC20 From 0x5BB72E…98e61e71 to 0x770cE4…e28f2DD2259.65 USDC From 0x5fF970…cf494F20 to 0x4a6C7d…72BE0Ae019979.50069982302 ERC20 From 0x87B155…f7638163 to 0xBD0Eb0…f45d8bf3133049.45543 USDC From 0x888888…bF58F946 to 0x2Bb4d5…39B728BF28190.511324009265 ERC20 From 0xccBeeD…7D2fF2b1 to 0x4A0541…D13943370.0288 ETH From 0x29571E…E8EcbaaC to 0x2A42Cb…06Ef017f1000 USDC From 0x20c1CB…6C2d828a to 0x35d431…CD58B177100 USDC From 0xC45621…ccb6FbA3 to 0xb4441a…6dAA291C6434.6659 USDC From 0xd55D6b…15EA559a to 0xC52e59…dE131d518 USDT From 0x6556e5…EAad42f0 to 0xD18e46…17325cf410 USDC From 0xBBd4Cb…DC014E69 to 0x1458BF…DEEC36E190 USDC From 0x179E0A…9FA91586 to 0x00143a…142e172B50180.405823 USDT From 0x3423a3…f4b971cD to 0xE7e806…CEe09dd00.7870992055068322 ETH From 0x111111…f8842A65 to 0x4baf9D…6eE58f1B515.9556689078182 ERC20 From 0x89Bc8A…AcDE3919 to 0xb87530…E8eb9a6970.95 USDT From 0x8A4aAC…e4A92A31 to 0x691334…49c4B8b790 USDC From 0x706b38…e339742C to 0x075192…c9db8C28623.183215 USDC From 0x72Ec2E…FD53f903 to 0x8a2F5D…0831962969000 USDT From 0x32A33A…Dc0Bda2C to 0xbcc9Ff…89275B490.011978888407071377 ETH From 0x888888…bF58F946 to 0xA78896…52A7d6376193.767761764487 ERC20 From 0xeB36Aa…d294E55C to 0x600d46…19A09bBB36297.136976 USDT From 0xeF5860…4Ca26F0e to 0x0D3eFa…F50719Dd2054.999603 USDT From 0x8269C5…7531c6db to 0x358290…43eB7Dc1149233 USDT From 0x111111…f8842A65 to 0x4baf9D…6eE58f1B0.000044253228011808 ERC20 From 0xc3272d…c112376a to 0x4549C6…7B006973499.500499 USDT From 0x28b964…9a529CAd to 0x1B9377…31B11280460 USDT From 0x36Ad74…303E0ACF to 0xe749D2…fB4316F90.111 ETH From 0xBBd9a9…a511a749 to 0x7F481f…78Fd85777.858095 USDT From 0x6240c0…B71A6f9e to 0xC3b636…5DDE244C1.78753256 ETH From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0xDb7605…F1Eff399 to 0xd5A77D…7CCbee620.0280050857235674 ETH From 0xc040EA…3e8E6D66 to 0x2B858c…F55A42120.004780561166071481 ETH From 0x907BAf…4CDeC7D8 to 0xb87530…E8eb9a6914.174 USDT From 0x8B05f3…29fbFeE8 to 0x72586A…6E482Ff15000 USDT From 0x8bBc31…4aAdEC05 to 0xcEDb4f…eb26D1f499999.99999999999 ERC20 From 0x295046…f4e754Da to 0x590285…8dAD007125000 USDC From 0xCA4816…4A0E908c to 0x031ab1…85E0b8D93921 USDT From 0x075f76…BCEdc90E to 0x5cCEe4…7b06898685316.51 USDT From 0x8557CC…D8d94Bf2 to 0x3dF1a1…92Fb36204535 USDT From 0x025930…4ED49f6C to 0xf686A8…3bDE6d645000.00647 USDT From 0xe0d9a0…c8335eb6 to 0x9D6689…119a946a17.458678491888964 ETH From 0x771575…41Cb07A0 to 0xF23514…2BE2f93b20209868.25472766 ERC20 From 0x01C06D…E0016b33 to 0x23e478…70c0d8BB294.266511 USDT From 0x365b6E…8c7D5376 to 0x123432…bD6F4EAe0.018676040204748025 ERC20 From 0x0f9858…2975fAC1 to 0xb4a038…C80b047E27219.113506286023 ERC20 From 0x65D299…887B34fF to 0xb9AC93…82DABcfB999999.34 USDT From 0x6F9b37…EFF03dBD to 0x1736A0…BeDa3E890.3346472220695062 ETH From 0xB8ffB1…CDaF4193 to 0xF62F61…AE0d3C4D147920.64 USDT From 0xb97Eb8…32d4cb29 to 0xA32c2a…7C6BB01b9990.00999 USDT From 0x9d077D…6e74e401 to 0x74d01e…bC0166310.09885391162002924 ERC20 From 0x8A4aAC…e4A92A31 to 0xCC3195…0F571A2990 USDC From 0x7C195b…3551a646 to 0xB30837…26c7028D49758.57177720853 ERC20 From 0xCb3755…AA49F76F to 0xa7c28f…1b0DB22a213 ERC20 From 0x893207…1DD5Cc23 to 0xA0b4B4…633c27EF0.9 ETH From 0xc0794f…bdc1B10B to 0xd6fA6a…0086492A996 USDT From 0xcEb7dc…847E01D8 to 0xB16234…5c04338B100 USDT From 0xBC510f…36D1CCc8 to 0x79A45E…E449f20929000 USDC From 0x2Efa5F…3fe9c9b5 to 0xB17aBc…3418C282103.02 USDT From 0x4CE821…0651422c to 0x74d01e…bC016631167.40399647918494 ERC20 From 0x909453…85f8F814 to 0x0cA008…4Ef6972f9.9999 ETH From 0x5Cb4a2…3C103820 to 0x89C887…4Cf3f81889028.47361958274 ERC20 From 0x8Cf375…f274563b to 0x91F9d1…2837014f0.35 ETH From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x727E8D…61490e2d to 0xefD12a…978b3d220.434351593217192 ETH From 0x62f9C6…b561935d to 0x18FB80…40eDFc5c0.005 ETH From 0x5BB72E…98e61e71 to 0x45F889…8e839a8A261.92 USDC From 0x54c7Ae…3dc517A0 to 0xDfbE7f…8ED3863A960.7488 USDT From 0x4a6F27…5fF80D58 to 0x674711…3dA7742f0.06413309 ETH From 0x148537…e0d9d05E to 0x36D5f2…42D7022f10000 USDT From 0xDB8ca6…fbadF2f7 to 0x6d4f55…9375CAd9100 USDT From 0xEF5418…0f18d780 to 0xc6f51D…038B9D0612550 USDT From 0x6e6857…A91FBd58 to 0x984dFD…FB4787Be5217.725474 USDC From 0x210937…FBd502d0 to 0x07DBfa…00cbd2DF650 USDC From 0xa24233…0aEE90dA to 0xe350bA…dA607dBb0.33589550954436304 ETH From 0x3972FF…458fC7D2 to 0x8e001D…ea1378850.4778217151067832 ETH From 0x7f6Ff8…18476d02 to 0xFee506…9FEa1e673057 USDC From 0x4898dA…0dD46093 to 0xab5E66…331E569d18987 USDC From 0x4f9B9e…B42b7FC5 to 0xE4793B…1f18eF1d443.8 USDC From 0x96d156…1225FF99 to 0x6230CE…6Fd033aA750 USDC From 0x98C22C…28704994 to 0x514269…2140a190381422.31962252804 ERC20 From 0x5030F9…0B8DCDfC to 0xe13497…43B9b99f3000 USDC From 0xb30000…19c7028d to 0x123432…bD6F4EAe695.1111568 ERC20 From 0x4b27B7…8AF692E1 to 0xF5BAef…A18760585 ETH From 0x3CF874…13266e4C to 0xF02116…65dF317A85609.4579 USDC From 0x6cc47b…07928bE2 to 0x88886b…fC58F9469992.520980671661 ERC20 From 0xF2dbB2…d5DDFBB2 to 0x1EFaA2…4A51302688426 USDT From 0x6Fe779…154AAd39 to 0x8483F4…e6569F884.3 ETH From 0xc5099d…84821796 to 0x22173a…0FC28c4E223450 USDT From 0x5BB72E…98e61e71 to 0xaB7520…FBAFd19D426.7 USDC From 0xA999eE…35eC63b7 to 0x124D3D…58823fD10.00444513 ETH From 0x68E62E…5A927f04 to 0x4F55a4…B13fcd61102321.81513 USDC From 0x4801c7…f76CF395 to 0x30d128…27c3EF780.01 ETH From 0xfc97d8…A6D75Abc to 0x9285bA…0f0c6c212480.486949 USDT From 0x111111…f8842A65 to 0x4baf9D…6eE58f1B0.018272867960784797 ERC20 From 0x27539c…443eba14 to 0x12e301…94636f010.934383184679668 ETH From 0x5a63bB…29C7CC94 to 0x44a572…8e32f7BB1 USDC From 0x6f25e3…f3967ED3 to 0x12e301…94636f010.30772945279459 ETH From 0xDEB8a9…B96a1f6e to 0xd4c454…941FFcdb2.5678178365330377 ERC20 From 0x5BB72E…98e61e71 to 0xdCe98F…70B55aE9198.63 USDC From 0xb8aE1A…43752c84 to 0x14dCe3…B29Be5dc1793.957657 USDC From 0x266c46…23e376c5 to 0x0AD9F2…d18Cf61035175 USDC From 0xBd9381…b180018f to 0xf094Fc…AD4e96F61 ERC20 From 0xf0948E…15E7Cc69 to 0x22DDE3…F1E26FED361172.394458 USDT From 0x59fBD4…516B8134 to 0x25b22e…540B9aED9.770794 USDC From 0x628c4f…7a42a0Ba to 0x511DeA…01DF7a0645007.138694 USDC From 0x75bA58…aE2b344A to 0x352457…d35ED75a599.43 USDT From 0xDc1511…35f210c1 to 0x4B9CC6…ac5d063b10000.257448 USDC From 0xCA4816…4A0E908c to 0x1B3809…661087Ec1342 USDC From 0xeBdd97…6445c657 to 0x0Def05…d7fB6Dfd208167.356934 USDC From 0x8B1207…0DBD3036 to 0xd76aA5…3ce29A142.3883894393980585 ETH From 0xC0482b…8eea6109 to 0x637194…42042A6721000 USDT From 0x7acA3c…c6E38F96 to 0x317DDA…832506A51000 USDT From 0x5976Ca…ceF54860 to 0xF426Fe…7241C92016.042594128690453 ETH From 0xEd557a…5fF8c0a7 to 0x5f7c11…7e756ef91000 USDC From 0xE0C101…e7d00f69 to 0x88886b…fC58F946100.735312 ERC20 From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC20 USDC From 0xF672C5…8a922243 to 0x3CAEEc…FC9D36F41000 USDT From 0x1473a2…42c5CFaf to 0x6D582D…cbb39d83460.03 USDT From 0x95A8F7…ad8c84Ee to 0xAa93D3…6Df50BB190878.454056 USDT From 0xf0E185…430c1153 to 0x6aa9bA…46Afe8D34079308 ERC20 From 0xEd96bb…969Ce0f0 to 0xdAEe58…26F2c2FE1000 USDC From 0x8A4aAC…e4A92A31 to 0x0D8162…29835D42150 USDC From 0xEF285F…D3113e94 to 0x6A19e8…F84b0f0B4828 USDC From 0x102Cd4…f28e02Aa to 0xf1F1e2…58aF0ED749818.098843 USDT From 0x5BB72E…98e61e71 to 0xa1BC00…6936d036332.01 USDC From 0x9f0950…50def363 to 0xb19C7A…191ae657210261.863101 USDC From 0x1Fd70F…694169E3 to 0xfBFBbf…3d6863eC151818 USDT From 0xF20A72…984F2b00 to 0x91D9f1…8aa9C305100 USDT From 0x8C9F76…060F052F to 0x50b8b2…516d01E970.82 USDT From 0xdaC2c5…9A90b7e5 to 0x09Fd3a…03b607B920000 USDC From 0xd0E8E3…874185E7 to 0xD016B7…eF2a30f81.42707932e-10 ERC20 From 0xd865df…d0bE24B0 to 0xD507A9…F74cb182324360.94 USDC From 0x363c1c…21DC4f2e to 0x070945…d60b2b5430000 USDT From 0x5B1614…a49ED5aE to 0xCB42e4…55b50F2b10 USDT From 0xD3F72B…00C9be6f to 0x362307…033ca8a8347.4138738073261 ERC20 From 0xD09790…a71a0fAA to 0xfD8905…139F92f01.5467917023780817 ETH From 0x4FFE4C…c31b1c54 to 0xCF5dD2…fCAc553481500.032111 USDT From 0x0AF416…4b9Dc3bB to 0x456C18…4faCF77C1100 USDT From 0x558223…1389756F to 0x2D66da…796c2A3511.28 ETH From 0xEC633b…7b3ea8FB to 0xa5401C…03D1c17d1000 USDT From 0x6f651e…Ab63cDD0 to 0xd07eeA…a1f4bb305110.303097019408 ERC20 From 0x58c641…90F6659a to 0x770DAB…665e689A4303352 USDT From 0x6C7655…cD14da35 to 0x0075B3…D66Dc6af0.0001 ETH From 0x0Aa577…2075A73E to 0x03Ea59…C8eFdDBb100 USDT From 0x7E8faC…Dc9bD49E to 0xa69b5e…6815d626698.178349 USDT From 0x21FAd5…F2152D81 to 0x666227…E3Afaf3F15000 USDT From 0xDb60F0…5f09E108 to 0xBe6980…5471A6500.001601575004789168 ERC20 From 0x988d35…AE51649e to 0xCd3bBa…62fed3BC12000 USDT From 0x1011aF…4d76dd72 to 0x00047b…Ec07380A1052.3601039999999 ERC20 From 0x111111…f8842A65 to 0x74d01e…bC01663118506.834830125907 ERC20 From 0x8ee3a7…E4bf2335 to 0x134aaF…2A00D74b475.097039 USDC From 0xECE3D3…1363BA57 to 0x718A39…05B4bA0340000 USDC From 0xe36f6A…FD982015 to 0x858853…ABA6590B10000 USDT From 0xb33f21…cDBC5941 to 0x0056C9…d36A1c4c0.15439817 ETH From 0x888888…bF58F946 to 0xA78896…52A7d63739670.47964537719 ERC20 From 0xE59b50…5D3267AC to 0xf4946E…f0Bc4be2212.54 USDT From 0x46f2Ec…a7d3618B to 0x9346E9…ee03d9F50.5373458 ETH From 0xCaf194…9e51666E to 0xC37783…7b86AcAC99999.99999999999 USDS From 0x2785a8…6bb7BE63 to 0x260C8C…7345fA75288 USDT From 0xB2C89d…674cc916 to 0x6391D5…2F411c64100 ETH From 0x0f3DB9…93439bb6 to 0x845eaF…7330961c3000 USDT From 0x8AcfE5…C39df3D7 to 0x648097…a3Ca30415001.30552 USDC From 0x888888…bF58F946 to 0xEe9e63…673124E0499.20383840218994 ERC20 From 0x606D88…c76525F9 to 0x80DC00…376FDF23100 USDC From 0x1FAA71…47752b53 to 0xd4B680…C5744f502000 USDT From 0x6A3c5c…e558b519 to 0x1d5480…6e6fDc951330 USDT From 0x88E751…8C708fAb to 0x2fb33c…59309052500000 USDT From 0xc95EBe…f678b584 to 0x2CdD89…56084DD730.00884 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC2.489301 USDC From 0x352de4…275ed75A to 0x5f1096…Dc29933A12 USDT From 0x5A749B…90Bbc148 to 0xa258Ee…9988b96a280.5385 USDC From 0xD534F5…93B43a5f to 0x6d419b…f413b7eE1538.469689 USDC From 0xfEA4a8…73919D8A to 0xE83BE6…2af99Df725000.001 USDT From 0x8f0eE0…663786AE to 0xf3178D…E01cE32e999999 USDT From 0x9846D4…aB9891eE to 0x85fdCf…52E418080.5 ETH From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x89c634…caF3f818 to 0x123432…bD6F4EAe134.46735139996667 ERC20 From 0x418322…15f608eD to 0x02199a…7e12d5b580 USDC From 0xCe79b0…4d10FC6b to 0x8287e2…49Cf758d190 USDT From 0xb356C6…F80B556e to 0x4f3F54…33ae2EC0279.01 USDT From 0x91Fd92…6F289d8e to 0x74d01e…bC01663134 ERC20 From 0x4ae42B…94e882c0 to 0x7E9e1A…DF67F3D210000 USDT From 0x1B3522…88C770D5 to 0x4EcFbd…1F765f4051415.627092 USDC From 0xeD3D33…E021d1fD to 0xd321DB…07470b052000 USDC From 0x3c282B…1650E225 to 0x744f02…569AAb7680.337492 USDC From 0x3Aa559…b18FEeEe to 0xB7217c…eD1dFddd600 USDC From 0x8A4aAC…e4A92A31 to 0x8D1843…14f4fb5C125 USDC From 0xD83129…86603ee2 to 0x60543A…432e54750.019040546844 ETH From 0xD68Af9…F2068c2B to 0x4A0541…D13943370.1259 ETH From 0xD54692…995BE17c to 0x7BB5Ae…4A4f548C100 USDT From 0xD2C17e…82Ba3559 to 0x74d01e…bC01663135.373188314193186 ERC20 From 0x8f0eE0…663786AE to 0x625d7F…d25e9C1b2467543.17 USDT From 0xABc742…3560d11D to 0x086E25…947c3CF175000 USDC From 0xa09160…8dd26Dfd to 0x78B203…F04e7E02104.5 USDT From 0xBA7De7…10307e86 to 0x6aa9bA…46Afe8D3108036.00000000001 ERC20 From 0xDA5B31…915B4e2E to 0x74d01e…bC0166311056 ERC20 From 0xBCf635…C9Ad70c4 to 0x22EC5c…729ffA5210000 USDT From 0xD0279b…20997f3A to 0x53c9d7…5F3178d567161 USDC From 0x46859B…95b802D7 to 0x63B7cd…a2012D4f5090 USDC From 0xc9C3c9…949bd391 to 0x256AD1…ACD79250145660 USDT From 0x869C98…550Cdd29 to 0x373088…FcfD7341801117.66515 USDC From 0x21bD9a…2d749519 to 0xc3A458…E89ce4C52836.19312 USDT From 0x19590E…E0349C14 to 0x70FCD1…BEDe8c2A327584.608607 USDC From 0x53b297…A69D6631 to 0x4e10CD…452787c61541.730474537037 ERC20 From 0xD07C4F…45f4Bb30 to 0x8A7Ce4…7864371D492.593064 USDT From 0xF2E4DE…a1C7d3f2 to 0x91Efcb…085BbF171740 USDC From 0xBdd6ac…4446DDF9 to 0x861a70…6Ab6d0C81000 USDT From 0x352423…87723Cc7 to 0x305C9b…145820bd72096 ERC20 From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf6.106700519542082 ERC20 From 0x2edb4C…0eede3e4 to 0xF13e28…596A239B4000 USDC From 0xA3268e…865Ee063 to 0x88886b…fC58F9462011.103072 ERC20 From 0xAC69fb…c16ccF0B to 0x13770c…eDefc9bC39548.50661 USDC From 0x6F87Dc…773CDDCe to 0x95Cac3…730276740.2386748 ETH From 0x80987c…Cfd8a702 to 0xC9EF1C…3071551D7.921431294e-9 ERC20 From 0xE2e503…1625BB5D to 0x4d9299…c85DAe4938000 USDT From 0x5bB3dC…58601D64 to 0x69C597…84182E6C14.38 ETH From 0x611c9a…e596bFb5 to 0xe3C2B0…3F920c4c59997.00006 USDT From 0x5ef425…04a14b39 to 0xB30837…26c7028D22.963176315231006 ERC20 From 0xa6C204…ee9eA739 to 0xADF5A4…866Ee95C33789.12 USDT From 0x3BC4d8…8160110C to 0xC07Ece…15c1B10b0.003583698472388798 ETH From 0xBb84f6…98DCcE5E to 0x5146c5…e817966835000 USDC From 0xbBBc52…8833Edb7 to 0x5ac5C6…00349891200000 USDT From 0x0c6cEe…33A6FCE3 to 0x410068…1A6601e20.21430656 ETH From 0xD0101d…1C2A30f8 to 0xd0e946…Ae4185e7143.23235851203785 ERC20 From 0x68D4CB…7f2c2188 to 0xe749D2…fB4316F90.515395 ETH From 0xD0101d…1C2A30f8 to 0xd0e946…Ae4185e7142.70793264384358 ERC20 From 0x20bD5e…0cA1e1A1 to 0xe90813…5589969918257.324121 USDC From 0xAC0B58…77087f26 to 0xec34b2…A5b58bc71651.99 USDC From 0x6cBDF4…f9aCcC75 to 0x9892fC…27A3554f30000 USDC From 0x138Fde…C481077E to 0x1224E9…938444D1117794.77447 USDC From 0xfE2F7E…4DE8b813 to 0x74d01e…bC0166319109.136658456087 ERC20 From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0xa09160…8dd26Dfd to 0xf5a80D…534Cd92b1426.283655 USDC From 0xDD8650…8e295aD1 to 0x01D3Db…2a6E1Db63642.24954 USDC From 0xd3b0a4…7B16Da70 to 0x0958Bd…aC3107d50.05118115 ERC20 From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC6309.584521 USDC From 0x66c8FD…5E2D81cD to 0x6cFad6…24C428f71.5 ETH From 0xB259c8…62599639 to 0x207EBf…E85B906210000 USDT From 0xE986F4…96c8FE56 to 0x9d1F0d…1E4311ee42456 USDT From 0x2A6F8f…4400dC81 to 0xb9AC93…82DABcfB1000000.65 USDT From 0x7Ea930…0bFB5f1a to 0x43DB18…34Db632020.062165 USDT From 0xd440FC…058437D5 to 0xdf6e06…241117120.000040324 ETH From 0x2F35a8…dEe0D38F to 0x74d01e…bC01663125166.62 ERC20 From 0xA93766…fBA2A915 to 0x6d7F9e…ce216aC40.005 ETH From 0x856dAB…cB5538D2 to 0xC57D89…35D1b57D7.780515332562833 ETH From 0x01C32C…0880Aa92 to 0xBEA7D8…357bA7e60.000144542448213462 ETH From 0x21dD53…D6B1e695 to 0xe84D75…D942f78b8554 USDT From 0x512409…73b75C75 to 0x83989C…db53C50c0.00007114929156 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC31.9395 USDC From 0xEb4B7b…F1291147 to 0x669111…8a39880F410000 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC11969.347959 USDC From 0xd0f15f…2f83b299 to 0x6794bf…cb9481f114.195 USDT From 0xC78796…2A5d2EE9 to 0x7F2491…F5cc800f50.9968 ETH From 0xa24233…0aEE90dA to 0xe350bA…dA607dBb0.081012986506278 ETH From 0xAdBC9F…A38561AC to 0xE617C2…9ad359634500 USDT From 0x7A8a7a…8140cE22 to 0x00bBdc…90706D1B31.24415930783531 ERC20 From 0x8e880B…4Fa44BDD to 0xEEd6C5…e511354F865218.480635 USDC From 0x111111…f8842A65 to 0xBc03e0…E090Ca451284845.4211762678 ERC20 From 0x41f668…B9A42a52 to 0x567c5A…4E05BA281.36981816 ETH From 0x1678A4…AbBA6162 to 0x694773…a90CA22D288374.24427092314 ERC20 From 0xF785A9…Ed4C8542 to 0x440ab9…a994219C864249.9860864464 ERC20 From 0x8352CD…ba3f009c to 0x79B9Cf…e8368aE22000 USDT From 0xA19d11…Eb8B2AE3 to 0x352457…d35ED75a485.06 USDT From 0x159e79…7344DBe0 to 0xB488C0…9bD33A310.4766194 ETH From 0x68dceA…D649C6D2 to 0x04B16c…4fa7a80b766 USDT From 0x3a7CbF…9b634a6D to 0xBeb8eB…dA5E21353e-13 ERC20 From 0xe1E426…92627b9A to 0x57A7dA…8bCFd0E21600900.3829816359 ERC20 From 0x7B5Eac…77c3d1bd to 0x94A820…37e3758E3656.943 USDC From 0xb30000…19c7028d to 0x81eD4D…f6E892a923.44622819268208 ERC20 From 0xacF2F2…67923008 to 0xa3B435…1e8Ad98F30000 USDT From 0xcbAF51…e6eC10F8 to 0x9b079A…f2a03FF71000 USDT From 0x1597a4…FF48ed4c to 0x68150B…96d615A70.064 ETH From 0x8a17C0…093D876D to 0x8C82A5…BF8892405000 USDT From 0x2b911a…A4015b53 to 0xC690Ed…758efb9920000 USDC From 0xc99b9f…7cEF53Db to 0x2AC9C3…4A1A8b1F7.161739160119437 ETH From 0xA18700…Aaf14bba to 0x676C51…9cD375f7200000 USDC From 0x398128…66E01aD6 to 0xdabFF5…7B2A82539500 USDC From 0x84715b…F8a8992B to 0x352457…d35ED75a1016 USDT From 0x7A1750…1b1Fb0a0 to 0xfF5a1e…d6cc937a19671.12 USDC From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x53aB6d…423a5b3b to 0x18F804…70C0d345100 USDC From 0x8d7388…ec9B5158 to 0xF50546…b1B9e222177.61634152339084 ERC20 From 0xD2D9c9…22B89463 to 0xc073c8…cb594a482697.2999999999997 ERC20 From 0x7B4ffA…2952204f to 0x015769…186C26b52250 USDC From 0x55AF19…768c5c6e to 0x352457…d35ED75a1129.25 USDT From 0x8A7B6A…D564371D to 0xc38020…441C23385715.596434936989 ERC20 From 0x2B6E34…402c1A24 to 0x0F5d71…Af47eB347000 USDT From 0x34043B…9DEFAC1B to 0x185e8E…9a41DBF25000 USDT From 0x4789f8…69B46b16 to 0x88886b…fC58F9465152.2175690133 ERC20 From 0x175940…1e608F65 to 0xbD0Db3…BF31fAE34602 USDT From 0x6dcD46…AC199b7E to 0xDA01A8…cE5284AD581.71237 USDT From 0xFcbe60…C78326DF to 0xDC9022…9b4Ed7fa28755 USDT From 0x582A7f…a4816fb0 to 0x0C8e43…B2bf81B650000 USDT From 0x1011aF…4d76dd72 to 0x00047b…Ec07380A403807.59060000005 ERC20 From 0x888888…bF58F946 to 0xA78896…52A7d6379589.364375339572 ERC20 From 0xB38D77…3cd7A705 to 0x05D1a9…d764178e15000 USDC From 0x9cCdc5…ED7b5FdE to 0x9a200E…F53720820.05996153 ETH From 0x6C5D9f…56eb1D02 to 0x1FCA24…5753914d123394 USDC From 0x08ac73…B996F1F9 to 0x7755ae…11e2A98642.569 USDT From 0x5834d4…5B6b401E to 0x454a94…1aE23Fa350007.01 USDC From 0x9c2B2F…c8Fc401F to 0x901Fd3…065E0F01286.300343 USDC From 0xaF5776…34cBA869 to 0x68f7d6…36622Ddd10 USDT From 0xBCe973…c8403b34 to 0x2D0d0A…30B929B842500 USDT From 0xc1BE62…36200499 to 0x868a94…24b703dF1002 USDC From 0x996d7B…1C655761 to 0xC973Ea…837C00F035389.26392 ERC20 From 0x0679c3…e45b64FF to 0x092D29…5080be5C0 ERC20 From 0xb30000…19c7028d to 0x6Ab21e…1bfB1B9011.274256884875559 ERC20 From 0xb30000…19c7028d to 0x81eD4D…f6E892a9304.1367709119776 ERC20 From 0x46E6b3…04c09364 to 0xde7228…334f45e68000 USDT From 0x50A53D…214ed18d to 0xFA4035…a4791f16230 USDT From 0xd254eC…5813024D to 0xeC2d1d…9a0bF80e10000 USDC From 0xcB3B12…2b02d7Fd to 0xbfF5dd…9aD2eB3010 ETH From 0x8A4aAC…e4A92A31 to 0x4fa444…5feaED0e72 USDC From 0x869C98…550Cdd29 to 0x373088…FcfD7341500083.261083 USDC From 0xb11A01…EFfB78Ca to 0xB44792…c6B7bA3e5000 USDT From 0x9F4789…0717d8Ed to 0xf9bF2F…9fA83d681 ETH From 0x8b1f70…23EA25CD to 0x69BBBF…BEb1e70112 ETH From 0xaf30c6…6AE3AAAc to 0xAE7F09…5736F9B098000 USDC From 0xF3f95a…aBE9C10C to 0xcaddaB…1abF65D20.1 ETH From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x03dD4c…08c3Fb12 to 0x000256…3D8279B99 USDT From 0xfC9f4D…C3895973 to 0xF278D1…428a551E5000 USDC From 0x001A1A…8D5bFef6 to 0xb32D3F…80F0DD52274998.84634 USDC From 0x5BB72E…98e61e71 to 0x0b2d15…34f43379182.66 USDC From 0x89dD1A…5DB775da to 0x397e49…388511C82513.2546 USDC From 0x7aE39f…7b1310B7 to 0x35EdCB…10A895010.311 ETH From 0x6877e9…d652C04f to 0x92a408…beFf20545000 USDC From 0x337685…287cC3E2 to 0xd07eeA…a1f4bb3025626.6702278 ERC20 From 0xD3afc5…63572C5b to 0xE8471D…5c04f9644753 USDT From 0x9114d9…BA54d628 to 0x5511F6…64B5368d0.696736634965712 ETH From 0xaAF5fe…A4B1FB13 to 0x0292bb…0a9C18404528500.545782364 ERC20 From 0x80A762…D8DA2E45 to 0x25153B…031444482328 USDC From 0x76BA75…7B997Da2 to 0xA5882b…4D17A08973.9 USDT From 0x759721…08ac9107 to 0x0B40eb…443E4f4D57800 USDT From 0x6AA981…fcafE8d3 to 0x3650eF…17bAb5b854342.3898400198 ERC20 From 0x1470ED…4b02E5a8 to 0x9F17ef…57c4eD012585 USDC From 0x74feaD…09C04023 to 0xB30837…26c7028D46.238188384399166 ERC20 From 0x958246…39C90a34 to 0x88886b…fC58F94651.078248 ERC20 From 0xDcC00C…edC4Cc38 to 0x6ebb2a…04bcF9A347362 USDT From 0xd254eC…5813024D to 0xaeF8Fa…d64037b714660.84324 USDC From 0x7e779f…f1f4B2dD to 0xb173A4…B30F9522270000 USDT From 0x80Cb1a…cF93a7dA to 0xED7c60…Ffdcd5F920000 USDC From 0x8A4aAC…e4A92A31 to 0xF11494…CAF5777B90 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC30.3475 USDC From 0x6F87Dc…773CDDCe to 0xaB06Bc…0be76d7A0.05959858 ETH From 0xF24816…d811bF08 to 0x110386…4D9dbBaa2300 USDT From 0xA64bb2…31dCc2A1 to 0x0cbd01…2B25d2ce18000 USDT From 0x7Bc616…7057165e to 0xda52BA…fDf6C62f247.54982371674657 ERC20 From 0x6F1C5D…76EfFe26 to 0xFE9F6e…B7a18a791000 USDT From 0x66139F…1fD4aB6B to 0x1D2634…0F54Cdc039989 ERC20 From 0xbAA555…36fA95e0 to 0x4328D1…daAa2c4731307.61 USDT From 0x888888…bF58F946 to 0xA78896…52A7d63730.009014091822444 ERC20 From 0xDcC00C…edC4Cc38 to 0xBc510f…3ad1CCC828989.94 USDC From 0x4c0Ad5…9EEc77cd to 0x396b8d…A8cF5ca0400000 USDT From 0x6Cb4aA…6cA45458 to 0x518908…5543E19C300000 USDT From 0x5fDf6f…91c44d8f to 0xE39aD6…dc84Af013536.4287677700004 ERC20 From 0x755F05…F8BA3C9c to 0xF3A4fD…cfb6Bd980.000215740961569822 ETH From 0xD024dF…0301cFB9 to 0x3A09B7…1774da7027525 USDT From 0xA26de3…e4b1C711 to 0x9c5b65…c18Dc30B194.48 USDC From 0x8eDBbC…911712Ed to 0x2e41cD…d13ba87640334.2347 USDT From 0x9BE882…9600b6D8 to 0x3fbbAE…b6cae0900.25 ETH From 0x94C071…a5477367 to 0xDe484f…40D222B050000 USDC From 0x0C3DFD…b42ef7cd to 0x10fdb3…AD8a844310 USDT From 0x0e8f33…74B86E42 to 0x501cD1…aDDBafbA7950 USDT From 0x37F286…7247896D to 0xf9dCAb…d9C206377118.8 USDC From 0x87F99C…b8986977 to 0xB8DE3D…85811EB262000 USDT From 0x9c6Ed3…508E45B6 to 0x72cad3…80e1AAc4941314.578079 USDC From 0xf54Dbe…9b6cdb10 to 0xaa7D43…8ADBc5E6167884.031859 USDT From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf2.1265741171841572 ERC20 From 0x869C98…550Cdd29 to 0x373088…FcfD73411401825.768856 USDC From 0x28AC5f…71377201 to 0xbD3e39…82f7507f250000 USDT From 0x20c1CB…6C2d828a to 0x5ffA62…fd494f20100 USDC From 0x32A33A…Dc0Bda2C to 0xBCC610…ec275B498036 USDC From 0x0f76f1…04cbd27f to 0x846168…78E6736e0.000064384712924237 ETH From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x5DB300…ccC0D4CA to 0x6900b3…C7204b201480.45 USDC From 0x882BA8…57d091c0 to 0x177646…ce38f4138.76850764325525 ETH From 0xfD269f…CAE33453 to 0xE8cD48…9C65db6B0.11572206 ETH From 0x6c9a68…48eFe690 to 0x941226…66eE181f0.07976616439671037 ETH From 0x2346DC…c28c2C88 to 0xC01aD1…433CC0f131.09777276824306 ERC20 From 0x6DDbF3…90A962D7 to 0x11B14A…2c0F178A10 USDT From 0x507baA…20629E49 to 0xB16b87…7Adc3BC95000 USDT From 0x93228d…322f2Bd5 to 0xBdA212…3cc692449991 USDT From 0xb30000…19c7028d to 0x81eD4D…f6E892a923.37867515933479 ERC20 From 0x6C7263…24694c71 to 0x3eee33…4612aa070.00825 ETH From 0x3f25AB…13cA117f to 0xf76378…7cB949eB1600000 USDC From 0xb30000…19c7028d to 0x81eD4D…f6E892a91270.8444536540403 ERC20 From 0xE708C0…D1AcE7F7 to 0xF983d2…C38A19167938.865102129851 ERC20 From 0x2f4AAc…e190878F to 0x09F1Ad…d36B58272000 USDT From 0x68435e…84ad2100 to 0x89eD71…1e40C9541151 USDC From 0x600dc6…55A09bBb to 0x0602D3…88bCBD5140000 USDT From 0x1c4216…dF74Ae17 to 0xcEDb4f…eb26D1f410206.311860492524 ERC20 From 0x7a3c9B…467B0f46 to 0xEb4A48…373148F12.08 ETH From 0x5BD41a…8F811651 to 0x95FeCa…427cdB0D10 USDT From 0x66139F…1fD4aB6B to 0x1D2634…0F54Cdc038194 ERC20 From 0xCf4BBa…9c713f7E to 0x9Bf791…cbc140337.734846489825729 ETH From 0x1026d1…45119Dc4 to 0xe194B7…caaf07f50.02326138 ETH From 0x888888…bF58F946 to 0x86F734…7ce457eD226.13157948534624 ERC20 From 0xF403C1…D48AAE31 to 0x46B94A…31aa9FC629467.34353854926 ERC20 From 0x243792…9B655242 to 0xc4aef1…834a6e380.005260888701398819 ETH From 0xae7b70…b3521a07 to 0x166EF9…9EBD6a121443714.83 ERC20 From 0xd4926b…cc3bCbd6 to 0x88886b…fC58F9461006 ERC20 From 0x68fB89…a5EF0588 to 0xC40391…9d5781950.009999743763775 ETH From 0x8e75b0…ac20764b to 0x420047…3022fAF91432794.13 USDC From 0x4F0Bcd…BC2AbA02 to 0x7A8166…FB8307f180220 USDT From 0xb75a87…9391A349 to 0x6360eC…fBaEe5d62024.539086 USDT From 0x7367f6…567Dc67E to 0x5D21EF…f6F3dC052500 USDT From 0x7f1051…2C771389 to 0x6A3Efa…8E60609c8000 USDT From 0x9Db0Ee…ECFf8C8d to 0x984974…96601b5E1.024165067e-9 ERC20 From 0x04Ce21…2d477777 to 0xFf126C…67Ee1Ae71962.075887 ERC20 From 0xFA0c08…0f5Df3c1 to 0xeEDB83…13b47275705.465713 USDC From 0xA3307F…eb1e5f88 to 0x999A25…17ADe37850 ETH From 0xEBE36f…3d4ce112 to 0xA47102…3733eb113.3830148765066346 ERC20 From 0xf6A555…c52C84DE to 0xc3Ed96…1912399520065 USDC From 0x16c9f7…49d9c13D to 0xD486B7…712dA82F7001.927138 USDC From 0x0113c5…20dAb7c2 to 0x8B545f…fEb755D02.385069465148172 ETH From 0x36f33A…CaeCE7c8 to 0x1C4bf9…5370d83F5.625 ETH From 0xF5042e…8eB9e222 to 0xA6Eaad…BdD571C418.97433401174295 ERC20 From 0xe5744a…7fD0092b to 0x0f3dbf…309ce28E349.65035 USDT From 0xD2B5d1…83248E4e to 0x98ebf3…6c32e79B1209 USDT From 0xE2bd7F…14C3DAB8 to 0x50B42E…da4381b9300025.142107 USDC From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E110489.785161 USDC From 0xbdf8e3…98060b5C to 0x0904AC…2Ea6528A1 ETH From 0x5BB72E…98e61e71 to 0x44c9C7…87dA43211264.31 USDC From 0x8A4aAC…e4A92A31 to 0xc8b442…db478A1f100 USDC From 0x46Dbd9…cAc8d83C to 0x2892C6…5629bEb380214.880189 USDC From 0xC17b76…617ddbD4 to 0x16afDf…A923849a50681.419889 USDC From 0x150290…a4d9C754 to 0xe458C8…0D1029F2345.286169 USDC From 0xd4874D…a32dA82f to 0x16ca52…16D9c13D1.5559821e-11 ERC20 From 0xbdb7a9…3893411C to 0xA18396…44eDb10d18000 USDT From 0x8FA61a…c5760804 to 0x9b5538…f0e3B00c3529.470529 USDT From 0xa9e6C3…9423cfF7 to 0x5ffC9C…765Ed9591617 USDT From 0xCF6424…f8214974 to 0x74d01e…bC0166310.000952422481695695 ERC20 From 0xF9d380…74f246Bf to 0x4A0541…D13943370.4374 ETH From 0x22Dd2A…5Fe26FeD to 0x9e1e56…E01b8160120000 USDT From 0xBb4c48…334E95A2 to 0x5Ad3dE…14f403E73000000 USDT From 0x1F8d43…55a6b0a0 to 0xf84611…c54aFa7740.013004 USDC From 0x017cc0…1f8d1B83 to 0xc811a2…6027A70E39624.583203 USDC From 0x97aC57…05725Ce0 to 0x021753…CF5657350.1 ETH From 0xcCf580…e547FB95 to 0x7c0B7a…28FCF7eB115 PYUSD From 0xDF6919…dD18A410 to 0x9e8a39…d8C980d850085.477867 USDC From 0xE6F676…0d44984F to 0x74d01e…bC016631623115.4202624328 ERC20 From 0x274080…DFebA677 to 0x964437…dFD3A2990.04349944038359569 ETH From 0xD7Fd30…5a4dDef6 to 0x8124BB…1698F72C15189.746921 USDT From 0x45Dcad…AaC0E08D to 0x9D8746…819B6c108000 USDC From 0x103337…869E217b to 0x0197B2…2425e56219000 USDT From 0xC0b481…7565cc06 to 0xd4f311…71C2151D70 ERC20 From 0xf6804c…fEecEC84 to 0xcfbC86…FE301C8E2000000 USDT From 0xBC4D19…f233C26a to 0xF7785d…C1dbF457100 USDT From 0x9DAB49…63Bc13B0 to 0x53FA66…Fa80ca750.0001881 ETH From 0x2c786D…77484d01 to 0xFdc1AD…f8014b7c0.497485146999124 ETH From 0x6B13DA…60F81bdf to 0x7884da…6C32b88A4.899963303125119 ETH From 0x42A482…7Ac12c6E to 0xe3a82A…5a24059610 USDT From 0x53aB6d…423a5b3b to 0x638235…42A028661000 USDC From 0x082D23…82b8Ba1c to 0xd4B0Be…23408c23272.66 USDT From 0x5BB72E…98e61e71 to 0x1B59Ef…f2Ed9798120.6 USDC From 0xd05623…a81C128D to 0x3c5CE6…eeA8A278100 USDT From 0xf19dB7…A54a2eDf to 0x69e659…A902dB7C10 USDC From 0xAFf210…949850D2 to 0x46EB54…9c0223880.000158932032540098 ETH From 0xFaEA35…B3706aee to 0x4e6Edc…21a6Ea4B0.07043172778594878 ETH From 0xf3cC75…0C0F26A8 to 0x2dFEeE…ce3E0e86109.81 PYUSD From 0x451A71…591ee6E5 to 0xe4912a…74314C9399999.99999999999 ERC20 From 0x25Bdd5…8E2F14B8 to 0x9d5977…4b4a98570.148055703469793 ETH From 0x871c76…B27d3654 to 0x427D27…BC8F0aED1000 USDT From 0xBdc9CB…3f95D357 to 0xFC182A…01bce7450.001155225545083954 ETH From 0xD7B5C4…44880b09 to 0x4068bE…01E21D2574868 USDT From 0x08b4FC…C3Ac9BaC to 0xf5E211…b5965F620.02 ETH From 0xC4de1a…191b4933 to 0xF8138B…11C873aa16000200 USDC From 0xE61578…64963301 to 0x88886b…fC58F9464889.285814201949 ERC20 From 0x53cc1b…05B4FA27 to 0x494d19…c2B3D62D471366.532766 USDT From 0x1026d1…45119Dc4 to 0xb869F0…d9527E500.14963894 ETH From 0x600dc6…55A09bBb to 0x1545C2…582FE3C21350 USDT From 0x2c8B84…a28492Bc to 0x2E5A15…016f2e8888000.002838 USDT From 0x03F5B8…1da55495 to 0x5Da669…dAd966dc250000 ERC20 From 0xc24D30…124b0b9b to 0x36443f…A1e9F80723566.999999999996 ERC20 From 0xa8b7Ae…f103595a to 0xE75822…4B6258E01195 USDT From 0x037771…6629bB61 to 0x35cA50…6dB5648f14.947879581796187 ERC20 From 0xaD38B2…4120DdC3 to 0xECD569…704C210136642.08485814499 ERC20 From 0xCC04DE…0c30B8C8 to 0x74CCea…d16359C660000.405884 USDT From 0x008F10…5f8c1b69 to 0x6370FA…9f5b4F6d201562 USDC From 0xDe83cf…AeBd2b47 to 0x5e3031…d74FCB121125 USDT From 0xc52E6c…7a131d51 to 0x68a22b…e5791ce8600023 USDT From 0x7B86Ca…aE3769DC to 0x12fB2e…65C500Ca2000 USDT From 0x940ed2…66C5e75f to 0x37A799…927bFdb335000 USDT From 0xBBd9a9…a511a749 to 0xD89ecd…B12D62cF318.154555 USDT From 0xe36f6A…FD982015 to 0x858853…ABA6590B10000 USDT From 0x8bBc31…4aAdEC05 to 0x88886b…fC58F946137473.52419329723 ERC20 From 0x1026d1…45119Dc4 to 0x58FAD6…587F381C0.07136874 ETH From 0x725524…C15034d2 to 0x7f14Ed…9D4ba6a00.001191335654055187 ETH From 0xb4f70A…D0138ad0 to 0xFAfB55…C77Ce7c290000 USDT From 0xb1d322…f665A354 to 0x4e10CD…452787c611716.448415895062 ERC20 From 0x8bD8BE…1Dd6000a to 0xB6935e…702Ca3005000.691656 USDC From 0xf20e3C…69f4BD44 to 0xCD8ab9…63B2c68830000 USDT From 0x595cA1…23793964 to 0xa7c28f…1b0DB22a2.0438429629103303 ERC20 From 0x033E69…Aa34aE12 to 0xA789cA…2C4ADddC0.01 ETH From 0x0584E1…C488d2f8 to 0x2373aD…25846F5B540 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA530.845 USDC From 0x2822Af…11e1dD0D to 0x645Bc3…c4FBbE13308957 USDT From 0xE5ef6E…26cf0480 to 0x26A7fF…5a709Ecd27910 USDT From 0xe51A02…33c2432c to 0xdCd183…fB0d15131000 USDC From 0xeF5860…4Ca26F0e to 0x0D3eFa…F50719Dd3932.700712 USDT From 0x64e404…f4F99635 to 0x8e5E6f…0C7bA51514.236689903361341 ERC20 From 0x76AAeC…34DAFa8E to 0x12e301…94636f010.9106261201427731 ETH From 0x111111…f8842A65 to 0x88638E…35b1615A1458036633937894000 ERC20 From 0x847E55…C1e63d51 to 0xE9f7d4…Fb4F433f0.024302096717532636 ETH From 0x82A881…64AC46Eb to 0x6FA79c…a7ae7c6F1444.2273 USDT From 0xb7933e…C4eb8927 to 0xea425a…838FC35212341 USDT From 0xC36e94…d4892924 to 0x352457…d35ED75a382.2 USDT From 0x2cd977…7Cd4E1E5 to 0x654A5a…F73fbEA110000 USDT From 0x7b19E7…54ec14b9 to 0x21c4Ee…1c2c1177100 USDT From 0x3C901D…6C0D60FA to 0x3F6359…DE4126fE300 USDT From 0x568C4A…948636b1 to 0xD51C44…9f7FAB9c636.183764 USDT From 0x937EC9…3E7A1B2b to 0x554D67…E989067C30000 USDT From 0x03Ba85…1FBaa436 to 0x16122C…bB0E44A1160153.652445 USDT From 0x4a0a20…8E81b355 to 0xA78896…52A7d637130.1056232408052 ERC20 From 0x455202…3eeC47E0 to 0x4050D7…D5bD74ab2800 USDT From 0x02E8bA…75d21620 to 0x0cc785…c55f9F8A250 USDT From 0xB8D757…7A4f2aFE to 0xa7c28f…1b0DB22a125.34818022493268 ERC20 From 0x43f885…fF8B19F6 to 0x875Bb1…ee01255f319769.43 USDT From 0x93cdEe…4dB293a4 to 0xF50546…b1B9e22218796 ERC20 From 0xe0d9a0…c8335eb6 to 0x41411f…5744a95A1.02457 ETH From 0x33f452…97d6f1eD to 0x641d21…dE2fa293150.014297 USDC From 0xF5d016…01746cc9 to 0xbD20ED…113244600.0016 ETH From 0xcE98b8…2f325E04 to 0x3964eb…b639141e0.3122 ETH From 0xa09160…8dd26Dfd to 0x510275…A7F1E7d6570 USDT From 0xf64379…8F6527Dc to 0x74Ce85…419B246B28.4669 ETH From 0xb30000…19c7028d to 0x81eD4D…f6E892a946.69992155885443 ERC20 From 0x888888…bF58F946 to 0x86F734…7ce457eD339.13976779293307 ERC20 From 0x08ac73…B996F1F9 to 0x7755ae…11e2A98642.623 USDT From 0x094953…fB43740A to 0xD23ACe…e8bf5d091.17966263 ETH From 0xAF72e1…600667E6 to 0x615467…2EcA88CB0.02986415 ETH From 0x1b50c4…e5Abe9e8 to 0x920863…575e25003000 USDT From 0x14efAd…0cF45842 to 0xE11fFF…5b0c65dA0.001 ETH From 0xFE07e8…e8F24B4D to 0x26Ba93…94A02AaB237.2 USDC From 0xb30000…19c7028d to 0x2B3ED9…63D150701400 ERC20 From 0xc3F5af…B0c22Fc6 to 0x45402f…B4060B1b29000 USDT From 0xd90965…752A2875 to 0x51BFBA…15B22ece5000 USDT From 0xB35131…184EDbC8 to 0xe8EabE…dcb22D67999900 USDC From 0x2edb4C…0eede3e4 to 0xF13e28…596A239B4000 USDC From 0x094953…fB43740A to 0xD23ACe…e8bf5d091.17779093 ETH From 0x199E32…d02f7982 to 0xD4E7ff…2477E8d27628 USDT From 0x5dFBB9…ad528F22 to 0x352457…d35ED75a423.7288 USDT From 0xFb357A…2F7D2C21 to 0xeEB4a6…d142f3870.51 ETH From 0x17cB6E…3CA80245 to 0xcE7000…8C8e809D6.273740380146147 ETH From 0xb80937…583EdA5f to 0xBdc3bc…488C6335197.591281 USDC From 0xaAF5fe…A4B1FB13 to 0x0292bb…0a9C18403769732.886666181 ERC20 From 0xE43253…8e950f32 to 0x8ffD3e…89577BFc0 ERC20 From 0x43Ea66…d3f7AF1D to 0xD26abA…c3f8793B3.5 ETH From 0xEF25b8…761331ae to 0x4F6aC4…051Ffb60100 USDT From 0x76bDdC…638A1328 to 0x4A0541…D13943370.05648051340416 ETH From 0xD7Fe7C…157bcDb8 to 0x8Bb74f…7D57F93917192 USDC From 0x45A74C…65B16cd5 to 0x12e301…94636f010.466144798742758 ETH From 0x79a27b…a511112c to 0x1DeB5B…6018e896500 USDT From 0x67be8c…acC955d9 to 0xa71dbA…dFd07b0F342961 USDT From 0x8A7B6A…D564371D to 0xc38020…441C23386768.597920018037 ERC20 From 0xd5Ff1F…BF93335C to 0x34a603…A4E3aEFb420926 USDT From 0x56196a…E777816f to 0x1845dC…Ef16CaE9140733 USDC From 0x8E26f7…A3F72BBF to 0x989893…Ae24aD8013298.959937309382 ERC20 From 0x150290…a4d9C754 to 0xB7a00C…8139541E0.216546 ETH From 0x8bbffA…c1EB059e to 0x16b946…6c0ec29320 USDC From 0xa2379C…e1B6Eb27 to 0xe56699…6603B776130 USDT From 0x012676…1066816A to 0xf67D47…a5C0Fe38100 USDT From 0x8c4897…44A51fF1 to 0x485C64…E28a483C0.1 ETH From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0xadDB7f…61972de2 to 0x5568D8…6834dacF0.10779568 ETH From 0x75df15…1f154907 to 0x86A37B…537558412500 USDT From 0xcfA9A9…40cfa834 to 0xA78896…52A7d63774.12589436728666 ERC20 From 0x0C5689…F760Cd39 to 0x7755ae…11e2A98642.558 USDT From 0xbbDFb9…7CDe73D7 to 0xb936fA…64c3831C185 USDC From 0x6dcD46…AC199b7E to 0xe36203…48C9fB840.000118727920493371 ETH From 0x42e7f3…A3427A03 to 0x352457…d35ED75a1080.14 USDT From 0x412f30…C3cc8739 to 0xa899B0…4204b2129.99 ERC20 From 0x36Ad74…303E0ACF to 0xe749D2…fB4316F91474.847873 USDT From 0xdEA1aF…D21FA9D2 to 0xEd54f9…fABac8934000 USDT From 0x55c047…59519b79 to 0x397c4B…A67bD6E9179810.985674 USDC From 0x120714…5dB368C6 to 0x505A21…e1bb67270.002805689638662 ETH From 0x0AdC09…182d6a68 to 0xB30837…26c7028D99999.99999999999 ERC20 From 0xCA4816…4A0E908c to 0xa3CAb5…e0f1948a1827 USDC From 0xAA5aC8…8F0cbaEe to 0xE98432…884c80c650 USDC From 0x176C88…936e943D to 0xa7c28f…1b0DB22a4394 ERC20 From 0xD43fEc…4Ee759dA to 0x1A76D3…9f1d88004916659.8143732855 ERC20 From 0xE33ba9…987C5af9 to 0x06374C…f870D2061090.77736304 ERC20 From 0xE291cc…5c0ad342 to 0xa05F96…461E32Db53.942564 USDT From 0x2f1a31…3f2d2b81 to 0x969edB…380E444e9524.26 USDT From 0x352de4…275ed75A to 0x83BBFC…99D69B321377.75766 USDT From 0xDeFFd0…4F40f920 to 0x21927C…9C2cB26d50000 USDC From 0x26807B…D59B48CD to 0x6693eF…87cc58f557343.00098 USDT From 0x4B8100…04cd81eB to 0x7c2CEf…1041627A1400 USDT From 0xbA82bC…326DaFBF to 0xA9E643…AEA96B5d14000 USDT From 0x8A7B6A…D564371D to 0xc38020…441C2338114.270679028218 ERC20 From 0x837198…6d3c6426 to 0xa7c28f…1b0DB22a8.4057068116e-8 ERC20 From 0xa92027…0c9068d4 to 0x064992…6cbAa9C6900000 USDC From 0x968b00…d14771dE to 0x4436cf…00878B91365.72 USDC From 0xb10b49…AD786BD0 to 0x100a3E…86D0160935000 USDC From 0x79264b…Ca1fe644 to 0x6576A7…Ee63db010.23979142799663325 ERC20 From 0xB441C5…5DC94906 to 0x723408…690328704000 USDC From 0x18D313…C475E62f to 0xc8e757…58949BDA0.07968693 ETH From 0x75f3FD…f8D5aC32 to 0x7EBA00…D4BBcE4334885.315 USDC From 0x5a2567…61772B3C to 0x3C9Db0…4c8A3b14500000 USDC From 0xf33847…1C779CA6 to 0x5dfb52…3E4E119F4545.432473 USDT From 0x66Be90…c8afBe0A to 0xc80523…C645f8D6211461761.07866916 ERC20 From 0x6370bE…4D5b4f6D to 0xf67344…8e78c5174998497 USDC From 0x2dFE39…DAE84278 to 0x934523…aA0c2C90100 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x88CDFb…3193021b to 0x66bf80…64AFBE0a303817927.5421546 ERC20 From 0xb12AC5…6446F46f to 0xdeBafB…8A6a1f6E2.5678178365330377 ERC20 From 0x98143C…3d3d9f81 to 0xD4d871…0253a9b15467.675675 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x176912…6ad3747d to 0xE1d756…A4E38c051.2140242534731336 ETH From 0x9124ec…064a2446 to 0xBb75B0…e735b07e30000 USDC From 0x8F4a8b…c57b8d3F to 0x8e4CE1…3E6972Ec22.6167 USDC From 0x51c5cE…Ef491762 to 0xe08E28…49d43aD625000 USDC From 0x297301…510c18e8 to 0xDC2FcF…703602EB49.950049 USDT From 0x96BAa1…8B7b3c6a to 0xC45E5a…ddc0ea20350000 USDC From 0x8aD46D…b3792713 to 0xFb18E4…F5596bb522473.975331 USDT From 0xddeB04…06Be77aD to 0x74d01e…bC0166311728.6995465202447 ERC20 From 0x111111…f8842A65 to 0x74d01e…bC0166315062.3751015170255 ERC20 From 0x6108d0…0327680E to 0x74d01e…bC01663157.19233466252501 ERC20 From 0x0D6E5f…E6095E59 to 0x02518e…17A3848D49655.344655 USDT From 0xe35881…16eCfcC9 to 0x8A89e1…fc2276776000 USDT From 0xDC48fF…f6F1D5b2 to 0x901Fd3…065E0F012887.99 USDC From 0xAd81A1…23e9E0AF to 0xe68Adf…A070F5BA0.05 ETH From 0x8A01f1…d8f794d9 to 0x982a12…6757ec4610000000 USDC From 0x82f1CD…58b487ce to 0xEe1033…d18a84BE50 USDC From 0x9414fA…84e1F5B2 to 0x22173a…0FC28c4E51 USDT From 0xaf6062…21E5EE8d to 0xdf25f9…2314A35e7.411529905462163 ERC20 From 0x3675b4…5E644003 to 0xaD1C69…af16C4A87913 USDC From 0x7177DB…b7908e03 to 0x939633…171727201.5 ETH From 0x7Bb5eb…C5E879c5 to 0xdc9e97…e005F4a80.008121868638272273 ETH From 0x9cF7b6…ADC02c4d to 0xb62114…C2f46af316000 USDT From 0x2eD7c7…6e834Fd0 to 0xa8fC9F…9d8F645E73623.169723 USDT From 0x5D8Bb6…73aa503d to 0x71c610…bF92F2fA0.0757078482941 ETH From 0x042965…7F285714 to 0xE6a86B…B969e52F5874077.478701737 ERC20	0x79a9F3…06B54875	0 eth 0 ETH	0.00225211445815788 eth 0.00225211445815788 ETH
0x0a8e99…1b56e246	23414992	Mon, Sep 22, 2025 12:27 AM	0x6860c4…Cb7FdF8D	From 0x950EEC…5D7AA0e9 to 0xdf4723…E551Af61362.565917 USDT From 0x3651a4…486A88A6 to 0x8C0D70…B9A9Cd0D8555.101904 USDT From 0xeeA149…46A3D641 to 0x8603B7…c11842f61613 USDT From 0x1E3856…f789e23d to 0xE28213…2ebAB63120000 USDT From 0xCc0F31…899723f7 to 0x68B786…b57FcA122347.373713 USDC From 0x8504C8…3343D0e1 to 0x21927C…9C2cB26d100029.608764 USDC From 0xFF091e…22c46B28 to 0x62F6cB…6Fa33E3d100.340002 USDT From 0x18B701…E39473Bc to 0xf86Fb7…17C6C34E0.66 USDT From 0x96ca0d…33B10725 to 0x95F5b4…87CaC55C1000 USDT From 0x2b9035…e53b25bB to 0xa2B7C4…0a1D4CE1554000 USDT From 0x7BDE8b…a3513018 to 0x417B5d…f3E8Df00142476.310348 USDC From 0x155f16…18106570 to 0xbd7218…39dD88c417.68 USDT From 0x31173E…c8A8bF18 to 0x7Cd0c0…7870c91230988.063297 USDC From 0x549d83…57963425 to 0x34E608…c6e403Ad3222358 USDT From 0xaD01C2…24c8fCe5 to 0xc80754…f358C3F32344.779869 USDT From 0x7dB3F0…03eC644A to 0x7E597C…e6c135fd51262.17838 USDT From 0x13f8dB…bc929dA6 to 0xEEC940…356a84BA10262.30042 USDT From 0x515b25…e9748CF5 to 0x73B8Aa…659eF38512400 USDT From 0xB310cd…99795D1C to 0xee27aA…1D14b076800 USDT From 0x33d8D8…C05b26AF to 0x870c7E…8aD2ccEF0.013219207826340533 ETH From 0x05d70e…1F0aD7A4 to 0xBc2d9D…e1fC7A0851000 USDT From 0xffdFbb…7ab2A5f1 to 0x7c5774…8d8E213C240.632666 USDT From 0xf81952…bC6453e1 to 0xa91c8a…64f59Db2500 USDT From 0xaB4f2f…ae719BD3 to 0x1464b7…f6C4734114999.169667 USDC From 0x679d24…7a728dBA to 0x16C53b…7c58a64A39.744597 USDT From 0xb77097…e17BB2CA to 0x94d10a…67ce3E35100.03 USDC From 0xB31C45…b64C85E7 to 0xeEc02e…4393dFF9500 USDC From 0x1aEC3f…48a029F7 to 0x0dA3a5…bf6cA3941500 USDT From 0x45c396…fAdb4076 to 0x7e8cC0…7108010C5000 USDC From 0xa6b17c…1320Ee76 to 0xfb7C84…6A420151700 USDC From 0x8C05D6…66a9CD0D to 0x365902…a46a88a62643.172637 USDT From 0x24D6AA…82D6b5d8 to 0x720B45…0481987b1000 USDT From 0xC365fb…fcf074e2 to 0x1BE518…757EeD8f388.18261 USDT From 0x25c924…34B3589F to 0xd1D713…Bf1a576a54000.51723 USDC From 0xA89542…65768C93 to 0xD48ECD…49255f403000 USDC From 0x67be8c…acC955d9 to 0xa71dbA…dFd07b0F2065291 USDT From 0x49F5B0…3b700430 to 0x6473d1…dd5fd5b8579.96 USDT From 0xd6E0ae…791C4d86 to 0x71F131…844c945c50 USDT From 0x84F0F5…93EaDfD1 to 0xeE0745…f5a3D03D32150 USDT From 0x7cfb68…37BDCCe8 to 0xb577dc…58fef85A60000.000001 USDT From 0xc1164e…5e57DC9E to 0xAA5c99…ea7bfdd910000 USDT From 0x38F5E5…bB27aa90 to 0x60134e…A2d24B7e670.341684 USDC	0xF89409…5b62C021	0 eth 0 ETH	0.000033332896545075 eth 0.000033332896545075 ETH
0xf15621…8632585e	23402830	Sat, Sep 20, 2025 7:35 AM	0x6860c4…Cb7FdF8D	From 0xbEcB4b…8Cd652B1 to 0x412e8d…d46603eA3.92e-16 ERC20 From 0x91E56E…05F2f973 to 0x52Ff5B…6B3766B625009.306671556915 ERC20 From 0x05ff69…c450F381 to 0x685E0b…5efDcB9970275.75282 USDC From 0x210ca5…c5310C58 to 0x97A7A3…3426B6125.697684731539001 ERC20 From 0xd36DD7…F6b860aD to 0x2dFEeE…ce3E0e861919.547406 USDC From 0x598c94…b4E653eb to 0xf797c3…6BB77c2c3388.625259 USDC From 0x888888…bF58F946 to 0x2Bb4d5…39B728BF141127.91516597444 ERC20 From 0x8D26cE…7bf4b4d5 to 0xB30837…26c7028D0.000003484913123078 ERC20 From 0x111111…f8842A65 to 0x694773…a90CA22D168359618.43047595 ERC20 From 0xafA47D…8F63FfBE to 0x966718…59039d1D100 USDC From 0x67be8c…acC955d9 to 0xa71dbA…dFd07b0F391425 USDC From 0x8Da782…Eb8DfF14 to 0x3E99aa…473f9d5125 USDT From 0xe43542…53519721 to 0xe1b4A5…3c4B6eac352.38 USDT From 0x3fbD82…E78926A0 to 0xaf8f19…523Cb1A2100 DAI From 0x800fDD…04354967 to 0x9C1a28…fa25344040013.984888 USDC From 0xC8bf40…1a30709b to 0x1BdE79…07B4772D3917.5594155344725 ERC20 From 0xe2C807…6336E7Ff to 0xF5AA73…43857e8e8500 USDT From 0x165BeF…aD0981b8 to 0x21D8dA…DD9E76C62.5 ETH From 0xC93374…6fd5123B to 0xd4f311…71C2151D10193.94202276026 ERC20 From 0x686Cdc…53102aDe to 0x4e4D6F…B7b5A5ab399.36 USDC	0x64cE9F…71302Be5	0 eth 0 ETH	0.000024784588942548 eth 0.000024784588942548 ETH
0x77ac5f…8b7d1da0	23388053	Thu, Sep 18, 2025 6:04 AM	0x6860c4…Cb7FdF8D	From 0x8A7B6A…D564371D to 0xc38020…441C2338523.6275030362442 ERC20 From 0x4aBE58…52a03af7 to 0xd8ea03…5769950512000 USDC From 0x040F8D…3b229DF4 to 0xf6acd8…f205E2A75000000 USDT From 0x998CF0…3C301c5f to 0xefd4dD…79423F0215.27368272 ETH From 0x249FE4…d8b69D88 to 0xbC1ac8…27144ef6126923.001505 USDT From 0x0A0732…CC60ee0f to 0xE94B67…61C3E3c1997 USDT From 0x268766…7B096B3b to 0x88886b…fC58F9461.5101704072804063 ERC20 From 0x10aDd1…64F1ca7a to 0x8c67e0…8D8191a9700 USDT From 0xDb4021…1d96bb81 to 0x3A5757…A931E82B10 ETH From 0xB8FA24…32b16d24 to 0x676bd1…1471676525000 USDT From 0xAAbAcd…DF808189 to 0x0240E3…3314fCEC1233 USDT From 0xe7886A…440fC5d3 to 0x67436c…0BaCa47A8750 USDT From 0x712d03…f9c2D704 to 0x3cD740…202358B36986 USDC From 0xFDACbe…6ee04845 to 0xC1e079…83D1504854992.11 USDT From 0xD60904…5ACd4e31 to 0x8fBcD9…80943f827200 USDC From 0xc3afE3…Dec2CFA3 to 0x3fB195…02E3BB1f369498.216378 USDT From 0x3f9a83…1e5699b8 to 0x2c6a2D…77e5c723140000000000 ERC20 From 0x005AD9…0f3310b5 to 0x546419…657948D5100000 USDC From 0x178A71…8A3E3b31 to 0x88886b…fC58F94677.8349045602045 ERC20 From 0x8A7B6A…D564371D to 0xc38020…441C2338523.6141674350554 ERC20 From 0x9a9F74…714709E8 to 0x5f55a4…Dd11498d800 USDC From 0x7aFffB…cae29C2e to 0xAd7eea…Ff75BBe14000 USDT From 0xcda62E…5D6a20cD to 0x924Faa…268E1fa535000 USDT From 0xA99591…2A236739 to 0x91a33e…B941212E42500 USDT From 0x2142D5…2ffa6268 to 0x6e52EE…39F9E2A3100 USDT From 0xc4beBd…7d054582 to 0xc66380…5f16643c91112 USDT From 0x3A1B38…Ff9896a2 to 0xb9ec6c…1D11924E3061.703942414041 ERC20 From 0x67be8c…acC955d9 to 0xa71dbA…dFd07b0F301911 USDT From 0xF9B64d…04bfe5A7 to 0x450742…26382Fb92.956669451871658 ERC20 From 0xc16908…CC84733B to 0xF7F953…9486ebea16584.038228 USDT From 0x7Ed7F9…6E2ffF4F to 0xefBdC2…1766A828751.710722 USDC From 0x60063E…54fBf69b to 0xc740d4…63973744500 USDT From 0x68A51b…b5EEe080 to 0xa48b42…0FFCFcE23000 USDT	0x81Ac92…11fE5Cf5	0 eth 0 ETH	0.00004978180994376 eth 0.00004978180994376 ETH
0x3fabb2…b61aebd8	23382429	Wed, Sep 17, 2025 11:13 AM	0x6860c4…Cb7FdF8D	From 0x5FbaEe…8e6fAF3A to 0x053CcC…871f734630000 USDT From 0x559432…2BE4ed53 to 0xa71dbA…dFd07b0F3000000 USDT From 0x1Cf2a2…Cc25d31E to 0xF5d61d…46c4E43e38000 USDC From 0x102C08…73Bc46a3 to 0x09Dd97…1D02B6fC400004 USDT From 0xd70a3f…Be3F7127 to 0x1337bc…6C9AAA3849900 USDT From 0x437aEE…8EB461D3 to 0x2096A4…3D9daFaA150000 USDT From 0x1af505…e53aA1AE to 0xA8599e…a48C78280.000117411023184 ETH From 0x536d34…9b347Cba to 0x19521f…8B3B3890199989 USDT From 0x6116f4…65a2d37b to 0x743436…441741Ce40000 USDT From 0x9BE1dB…aE88C3Fa to 0x14b1c9…3a9A1Ba149000 USDT From 0xB76971…3625028C to 0x7C1F37…AD1Ceb44124893 USDT From 0x0db4F1…F8C5117d to 0x60CA03…f9B1e7F42949999 USDT From 0x8e60A3…510EF128 to 0x87842d…B2b7213447675 USDT From 0xEB822c…597F99B6 to 0x368EBf…3d32716040000 USDT From 0xC487bA…965f5e9d to 0x5cB57B…8f65b1a93700000 USDT From 0xf8191D…93C873AA to 0xb8A620…b98bA5c4362683.327 USDT From 0x956C9E…5EE69fB8 to 0xb79C9D…089374b042914 USDT From 0x0C718b…2ebc149a to 0xD3902F…9EB8d69d200000 USDT From 0xb2b09a…F6D2a3eF to 0x0D7231…4996505B100000 USDT From 0x02158c…a1bADA6a to 0xdCC796…92Ce4F0232363 USDC From 0x6D7a90…5F31Fd4f to 0x2d2d81…E54b40Be27887.39 USDC From 0x6C140F…298e09d0 to 0xbB5c1f…f1598Cb461.553613 USDT From 0x4625Fe…DD5975f1 to 0x41Dd48…E853b62B60000 USDT From 0xb04470…9749b6d5 to 0x2678B9…3e13e8667418703.042219999 USDS From 0x14b1d8…E89A1ba1 to 0x1ceEc2…4afc529E38257 USDT From 0x9Df37f…388Eb188 to 0xaFE36f…78288Cde386000 USDT From 0xC9f2C4…CA013C0c to 0xEa2e5B…E627CB6D49990 USDT From 0x129496…7BFea6Fe to 0xbE8eBE…1FD547e549900 USDT From 0x9Ba65b…C91ff8BD to 0x90dF47…381115c7500000 USDT From 0x075421…bCB9102F to 0x7644FD…33C474e30.1 ETH From 0x240c55…8B6E7f91 to 0x88dfA1…866e4B53150000 USDT From 0x1fBBeb…7EACe2f6 to 0x9bc77F…3C658D1813.29728 USDT From 0x70A4De…78140deB to 0xF82feb…72e029091e-10 ERC20 From 0x133922…aF39A6b2 to 0xF73468…2F8f64332000 USDT From 0x3B6978…2E20bb4A to 0xFa84F5…beC29310539141.48 USDT From 0x21D245…353ffF58 to 0x301D3C…F6fE3307357980 USDT From 0xB27b6D…a8cd3FE1 to 0xc6a7Ca…41612F8221850 USDT From 0xA9d280…a6715f5e to 0x41F46d…99af13DC1e-11 ERC20 From 0x3DE1Bd…7Ce16c4e to 0x13BBcB…E830767E85000 USDT From 0x08Afd9…032869e6 to 0xb2fD7B…41317096222500 USDT From 0xCe1990…a6EfF565 to 0xCf82ea…b8318Ca0239091 USDC From 0xBf759E…4d0e7647 to 0x300453…cDb86e6230000 USDT From 0xf5128C…6C40ADD0 to 0xEA5fd1…c08aFCD71e-10 ERC20 From 0xcB8078…59600819 to 0xbAF4F4…1f95F8b574999950 USDT From 0x6E59aD…DFE611F4 to 0x1d85c1…74df406B99 ETH	0x6cb1b2…c65c9d75	0 eth 0 ETH	0.000071440531837486 eth 0.000071440531837486 ETH
0x78ed2c…0bea178e	23382214	Wed, Sep 17, 2025 10:30 AM	0x6860c4…Cb7FdF8D	From 0x467D20…EdEA92F0 to 0x918029…0a159D7B16092.128834 USDT From 0x8E7124…CcC08232 to 0xd17839…89e6a121100000 USDC From 0x598f8A…1d2dc3D3 to 0x89C887…4Cf3f81851.28992417749717 ERC20 From 0xAB7178…19013E76 to 0xda5C0b…92341477250 USDT From 0x76e8Ab…F50d13f9 to 0xD47Af2…15535443600 USDT From 0xE4847E…A2103928 to 0xBe1829…58fEB11e260.443182 USDT From 0xD285dE…633a2C6E to 0xf2b455…4f3134965400 USDC From 0x4A8667…eCd35A1c to 0x119767…2A709A6b140 USDT From 0xBaf5e6…0f5947a1 to 0x12e479…253b01150.12 ETH From 0x89c634…caF3f818 to 0x123432…bD6F4EAe51.28992417749717 ERC20 From 0xCa7c87…820d5efA to 0x2B95ca…Bb041e55429.004787 USDT From 0x661978…3fF839E3 to 0xc2E6C8…5C0643b5460.043139 USDT From 0xEd9C68…FBab7738 to 0x5f34e8…356E7a4222158.140383 USDC From 0xDeA8A6…AaBc67d8 to 0x7B3eE8…7F1018C417.7331 USDT From 0x32016B…78e8a497 to 0x74d01e…bC016631996708.0466167949 ERC20 From 0xb3b2A2…275DDAb8 to 0x67A345…809ed1A110000 DAI From 0xB31868…9b2DaDE8 to 0x28d2e7…8914d03780000 USDC From 0x727e98…143F6B4C to 0xF17f3B…C2Bb746D7.84 USDT From 0xB8916a…2639714E to 0x9b3804…B81F1A3E63044 USDC From 0x28A146…B3814afD to 0xb93F5D…42159ACD106 USDT From 0xcB06bE…c737b9cC to 0x6E61D1…2Da3487C5 ERC20 From 0x920e3c…9d5805FD to 0x2E02ee…bDbD949049990 USDC From 0x30c842…7F17B225 to 0x20bEEA…95E02720129.71699047937926 ERC20 From 0xA06bac…0B0B4959 to 0xB5c9c1…c33F8C922.0845e-7 ERC20 From 0xC27B8d…44B4AE2b to 0x2498a5…e190Bef65000 USDC From 0xBa1BC1…7eF047A4 to 0x965445…F06273Db3.436226293022842 ETH From 0xF289Ac…CF336B15 to 0x0FC716…7cA16BCa14.054970140542924 ETH From 0xBfc78a…5Ef9d66F to 0x69d63F…AdF37d7D600 USDT From 0xb11A01…EFfB78Ca to 0x6a35A5…706B0C5a5000.689122 USDC From 0xD9c8d4…E2d3A72a to 0x39E787…a6F66CE54.4581160254388 ERC20 From 0xDC0ce0…8B9171D5 to 0x05Ffa7…f150F38135000 USDC From 0x4F8e9B…92F6b111 to 0xA47E4E…5D10bB55444444443.99999994 ERC20 From 0x501695…Fa0d7551 to 0xa85141…3e9D3661362150 USDT From 0xd6b9DE…2F56BdF0 to 0x8eCC2d…a21878660.006696 ETH From 0xc3F2A5…7740546F to 0xa020fd…A3bE6E4810 USDT From 0x6044EE…cBFa9aBa to 0x5c00e6…130017331357495 USDT From 0xdF5972…0eBb0c90 to 0xbdf494…66cC248010000 USDT From 0xC2D5AC…4ed3584D to 0x590262…167CE04B1037 USDT From 0x10f390…Af5C3206 to 0x0525CE…fcc553B72300000 USDT From 0xd7287A…56Ee2882 to 0x262c73…d650Aa6d200000 USDC From 0x4a0652…8e6411d5 to 0x61a6f7…28d6a7391871 USDT From 0x41d586…768b5c30 to 0x53EEbb…f2f91eBc1042.78596 USDC From 0x8D76e2…7B852BDC to 0x5DBB8b…e0Af72A452 ERC20 From 0x06a455…7d231142 to 0x16791d…02784fD912.846470483827936 ETH From 0x67be8c…acC955d9 to 0xa71dbA…dFd07b0F470254 USDC From 0xD178a9…bfe6a121 to 0x30D8dF…166EF3CA9000000 USDT From 0x0BBE0f…15b6B68e to 0xfaa8C6…CbB91777671.984646 USDT From 0xf9Ca3D…3882534b to 0xEEa6ad…598A79B9400000 USDT From 0xCEd132…35036442 to 0x4549E3…d51aE91437 USDC From 0x500b64…527B087F to 0xC8d947…911244B250000 USDC From 0x5abedb…9aa6F355 to 0x9e8db9…879730591 USDC From 0x28D7e5…8414d037 to 0x05Ffa7…f150F38180000 USDC From 0x858b8F…373AbCe8 to 0x77BcA4…9ea513732116800 DAI	0x392BEC…A8237F0C	0 eth 0 ETH	0.000094252303169065 eth 0.000094252303169065 ETH
0x90dbb2…64974179	23382206	Wed, Sep 17, 2025 10:28 AM	0x6860c4…Cb7FdF8D	From 0x6DD767…afafAd0F to 0x994a5C…4842723E39686.5 USDC From 0x674bce…81ccbB40 to 0x75aC3B…36c816E818000 USDT From 0xcCC6be…4fe95D38 to 0x9781fE…2c608d012000000 USDC From 0xD7d6Aa…a78F22b6 to 0xaCE089…7745367558874 USDC From 0xabc39c…8862598d to 0x871394…8c892988799000 USDC From 0x11020e…4bc90827 to 0x5fD66E…ce35581F175464.7 USDC From 0x336901…1d91C751 to 0xfc9Dd8…eE11B4225000 USDT From 0x67be8c…acC955d9 to 0xa71dbA…dFd07b0F470254 USDC From 0xD4649b…c97d4197 to 0x149C4F…6Fc50Ab61000 USDT From 0x7f604D…D781b752 to 0x6d5e2A…c9737d92610000 USDC From 0x6879c4…ECFa3eE5 to 0xF03b06…7dc979B93644.3 USDT From 0xE9DF43…53bF9B06 to 0xE26919…838615Aa200000 USDC From 0x6e489d…4922AB7E to 0xAC19C6…0D87D133115000 USDC From 0x675e2C…a28d4541 to 0x0B5c71…30dCa0FE100 USDT From 0xB8ffB1…CDaF4193 to 0x151A92…a544dede1060969.307987 USDC From 0x780dE3…4cd5f606 to 0xe869b0…bDA23E8f40000 USDC From 0xB31868…9b2DaDE8 to 0x28d2e7…8914d03780000 USDC From 0xa13077…1A6Ae14A to 0xe8b059…22264DC65.9212e-8 ERC20 From 0x1A7076…A9dBD0F7 to 0xcBc018…1cb899BE2.2720820392e-8 ERC20 From 0xd59e73…9940A863 to 0x6E814e…bb92fA4E24998 USDC From 0x60f42a…95ed8cb2 to 0xb7b453…EeD2597F114 USDT From 0x6380a9…c271993d to 0xeE7Aa9…783B405586550.541745 USDC From 0x8c7EA1…9F471d07 to 0xdcf9a2…782bFF97200000 USDC From 0xE5C074…25936a7E to 0x43f8e2…0Bc689d850012.55315 USDC From 0x31e1d8…89fAc00D to 0xdbfaB3…c416d37713407000 USDC From 0x55877C…68Ed10f1 to 0x305B26…9489F6eF2e-7 ERC20 From 0xc9F9F6…c6E4c04f to 0x216746…08B273dd2000000 USDC From 0xC9f817…f292b862 to 0x95bD0E…90E01cc20.03340556 ETH From 0xCcDea9…57961383 to 0x40Af71…3bc5706A2.6995e-7 ERC20 From 0x57174c…91a3AF41 to 0xF49D2D…a446B65E93000 USDC From 0x3EF174…783F77E0 to 0xff1A80…100f549d5000000 USDC From 0x5B1686…7607799b to 0x85f0e9…71FeC3e3100000 USDC From 0xF04537…853A98ce to 0xb78B2F…D321C434270000 USDC From 0xaB4f2f…ae719BD3 to 0x146E8A…a29c73412.0181938698e-8 ERC20 From 0x0E0Da2…EaaA3D9F to 0x801A80…1F20b42210 USDC From 0xec2694…de3c1fBc to 0x95D784…e8403a21140000 USDT From 0x6D5Ab2…C0737d92 to 0x32cD59…9788957D750000 USDC From 0xB56063…a22492a6 to 0xaD3cc8…4C603e522.35275e-7 ERC20 From 0x9FD3d7…3aEF7793 to 0xf7B9B1…fF6eF74555000 USDC From 0xBa9c7D…79f55060 to 0xc9375e…f76614B4463530 USDC From 0x59855c…8699932f to 0x19F5A9…2E167fa75e-8 ERC20 From 0xd7287A…56Ee2882 to 0x262c73…d650Aa6d200000 USDC From 0xd29FA4…7F386428 to 0x9fd37f…80Ef779344991.190465 USDC From 0x26261D…8750Aa6D to 0xbc2385…a29A7E1a150000 USDC From 0x65D42a…fe9e0e62 to 0xfD3b52…845ae53149999 USDC From 0x83C55C…C9c6975a to 0x0811fb…f2cb790e19010.53 USDC From 0x07aE85…82e70E67 to 0x53D85D…25552FE5117544.749471 USDC From 0x65C340…97b615d8 to 0x4456D4…B3bebD97990297.08 USDC From 0xD4d296…f79153B1 to 0xe30b32…925CdfF53.6325e-8 ERC20 From 0xd806a0…24ad99CC to 0x14AA5D…d9962faD202824.123094 USDC From 0x212624…C217AA6e to 0xe8E0eB…5ee5658343000 USDC From 0xF356c5…1d3376DD to 0x68E7EE…eDfB82643214043.732191 USDC From 0x52C349…eB02dC91 to 0x418dfA…68f608Ed49900 USDC From 0xF31437…FB68D741 to 0x7030B1…62d0b34f50000 USDC From 0x088CBf…3d8774c8 to 0x97bBF3…C7fe99232e-7 ERC20 From 0xb781d1…dD21C434 to 0x6ba60f…AdFd71cc264050 USDC From 0xb45465…e147F61c to 0xb3EBb1…b08718260.000003255776338276 ERC20 From 0xedD910…a53F3A4C to 0x0533f1…FCDcAd7830000 USDC From 0xF75165…77426887 to 0x3Fb0d7…DEb0CFa03e-8 ERC20 From 0x78de58…B560f602 to 0x6a2067…a388FaA290000 USDC From 0x8E7124…CcC08232 to 0xd17839…89e6a121100000 USDC From 0xAb0024…DBCC7f79 to 0x018152…Bd371dba100000 USDC	0x392BEC…A8237F0C	0 eth 0 ETH	0.00010949343667675 eth 0.00010949343667675 ETH
0x2e87c4…efdea071	23353743	Sat, Sep 13, 2025 11:07 AM	0xc17ea9…79166416	From 0xFA2aaF…7d945baF to 0x842461…6347efEE15021.548233 USDC From 0xe7Ee61…1D6D3dce to 0xDd4082…A605AD3d214.181164 USDC From 0xeB5698…4dD3022E to 0x1ba5d9…8d702D3A71677.32399 USDC From 0x6FDe31…246CE2E6 to 0xd468DB…04727A7115000 USDC From 0x888888…bF58F946 to 0xA78896…52A7d6371499.7196803508818 ERC20 From 0x20Db4e…79F46715 to 0x5d991A…4401738031678.153092 USDT From 0x0950B8…82AA0FBA to 0x1ba5d9…8d702D3A456624.829379 USDC From 0x3Ece67…C47b0876 to 0x99976e…7C6Cf934101000 USDT From 0x5a248e…D68b6a6D to 0x88886b…fC58F946145.85116889098398 ERC20 From 0xa4f6dA…37A92C1d to 0x39E3e2…03f4C5681000 USDT From 0xB1702e…Bc8283fd to 0xd5e8F9…6F60433b199.800199 USDT From 0x314402…31303E67 to 0xAF4e35…F32712a421.665171 USDT From 0x28cC93…55D8841F to 0x85a685…8b7f255F181335.930216 USDC From 0x994Ea8…4F7E2EAe to 0x7B2f27…D9D4d9962000 USDT From 0x28cB67…A78b1E10 to 0x0bE600…4011E2C6500 USDT From 0xcE2887…F4e64Df0 to 0x88886b…fC58F9461000 ERC20 From 0x03cB78…Bf97F26E to 0x55608D…14ea828328000 USDT From 0xd0CE21…18E493B4 to 0xd468DB…04727A7110000 USDC From 0x5F3eCa…826e7A42 to 0x28c05e…B9F21D608533.133786 USDT From 0x67be8c…acC955d9 to 0xa71dbA…dFd07b0F168606 USDC From 0x0158ae…48d30E9C to 0x6951a7…B62112d32000 USDC From 0xada9Af…4af82E1e to 0x9009ec…E058a48260000.02336 USDT From 0xF0a623…Fb36D824 to 0x4F3283…8226345374997 USDT From 0xE57a4E…87711c15 to 0xb1d2D7…80d42b8B20000 USDT From 0x7A772f…fbcCFdac to 0x3b65D0…7D4912eA3875.417756 USDC From 0xB20B3e…90466FA0 to 0xfB781F…718cbaf8479.82295 USDT From 0x2770F1…2c573E5e to 0xD01A74…7cAc1AB63008 USDT From 0x2f4AAc…e190878F to 0x686b65…62603b933000 USDC From 0x2c5B74…b2d81E3a to 0x12aACd…8350E64a3000 USDT From 0xb2fd62…f6317096 to 0xf0A6e1…8636d82420000 USDT From 0x0E5393…F0b53849 to 0x460D97…C9F4A5dA0.49 ETH From 0x460191…27924015 to 0x119fdB…C73e58DC1.08 ETH From 0xc3F5af…B0c22Fc6 to 0x45402f…B4060B1b11000 USDT From 0xb9bd72…8FE08b1e to 0x49E6da…2b5cAca810000 USDT From 0x7A772f…fbcCFdac to 0x3b65D0…7D4912eA3875.417756 USDC From 0xaCd139…c9fBb0EF to 0x7DB21A…Bbdec9cC30000 USDT From 0xf04405…81782467 to 0x17367C…d1c4648024823.392626 USDC From 0x0BBAcC…E16e2B9C to 0xC01aD1…433CC0f1336.42576398811076 ERC20 From 0xc415cD…e5713b57 to 0x7D5560…5FEc5192135152.797666 USDC From 0xD1b7b2…2DFE3247 to 0xE0a7e7…E5726a47120000 USDT From 0xf1eF3c…7936F81c to 0xE5CEe6…6CE9C2332500 USDT From 0x004855…e69d132c to 0x8243aa…6B9a1Bea97 USDT From 0x78f928…b3176FE7 to 0xB66f5c…2361218d10884.18 USDT From 0x46884B…d4C19894 to 0x4AAf7C…6f4C7f4B3000 USDT From 0x9eAFeE…b45FF295 to 0xd217f8…d0BA9DDa14840.531388 USDC From 0x04245d…8aD23E79 to 0x3e6b88…b33651D35000 USDC From 0x11d569…427e4a8C to 0x7866e5…742420B010000 USDT From 0xd6f546…4aA71032 to 0xA3adBb…9938E0d34349 USDT From 0x35DDc5…f15DeF46 to 0x1ba5d9…8d702D3A5004.8925 USDC From 0xE4a445…B1976e04 to 0x19aaAf…5454fcA0200 USDT From 0x7f3f1c…4F1BA48f to 0xa437B8…437E493332.5 ETH	0x69ee9f…e01ca6f9	0 eth 0 ETH	0.000069473155848084 eth 0.000069473155848084 ETH
0x579cef…a0341cf7	23353741	Sat, Sep 13, 2025 11:06 AM	0xc17ea9…79166416	From 0xD1b7b2…2DFE3247 to 0xE0a7e7…E5726a47120000 USDT From 0x03cB78…Bf97F26E to 0x55608D…14ea828328000 USDT From 0x20Db4e…79F46715 to 0x5d991A…4401738031678.153092 USDT From 0x43aE81…543C970E to 0x652d59…b910DA751.1238055212041869 ETH From 0x67be8c…acC955d9 to 0xa71dbA…dFd07b0F168606 USDC From 0x46884B…d4C19894 to 0x4AAf7C…6f4C7f4B3000 USDT From 0x014327…A2C27D85 to 0xcff37A…5A6D129044.243088065493616 ETH From 0xBBCFe0…5c101020 to 0xcbd716…d11226C82.3728783555093194 ETH From 0x84e009…BE121c70 to 0x10E963…F0Afee061990 USDT From 0xd20eE3…4B57fCcf to 0x681e0f…304c0FC03.01 ETH From 0x0950B8…82AA0FBA to 0x1ba5d9…8d702D3A456624.829379 USDC From 0x2c5B74…b2d81E3a to 0x12aACd…8350E64a3000 USDT From 0x99a7bA…43e9b878 to 0x9C2B45…F3Fe84925.22 ETH From 0x9999f5…526cF934 to 0x28ED00…27b07EEb121.50044050965178 ERC20 From 0x2Cf188…136B418F to 0xD46e55…4daA033510442 USDT From 0x004855…e69d132c to 0x8243aa…6B9a1Bea97 USDT From 0x04245d…8aD23E79 to 0x3e6b88…b33651D35000 USDC From 0x89c634…caF3f818 to 0x123432…bD6F4EAe30.9845 ERC20 From 0x18D868…10D0cc97 to 0x87EF0A…5816d1A2130 USDT From 0x35DDc5…f15DeF46 to 0x1ba5d9…8d702D3A5004.8925 USDC From 0x7F1dCB…de1B23e7 to 0x378db4…88D1D2071.8226876735719588 ETH From 0xb71Fc0…a91Fc770 to 0xa9E50f…6B7566Ad3 ETH From 0x045474…3A9e9b78 to 0x93CD32…3AF492288.018978085128525 ETH From 0x30Df16…a42Ac371 to 0xC666BE…Ca49d3C30.900475 ERC20 From 0xada9Af…4af82E1e to 0x9009ec…E058a48260000.02336 USDT From 0x994Ea8…4F7E2EAe to 0x7B2f27…D9D4d9962000 USDT From 0x2770F1…2c573E5e to 0xD01A74…7cAc1AB63008 USDT From 0x6FDe31…246CE2E6 to 0xd468DB…04727A7115000 USDC From 0xd0CE21…18E493B4 to 0xd468DB…04727A7110000 USDC From 0x1d9AF6…778635B6 to 0x982bFc…c7f52cBe0.889740878460572 ETH From 0x28cC93…55D8841F to 0x85a685…8b7f255F181335.930216 USDC From 0xFED5E7…EBa334D9 to 0xba0682…600aF3d412.43 ETH From 0x4DAa72…Ba5Cc4F6 to 0xBeB0d6…bfFa156944850.004204 USDT From 0xE4a445…B1976e04 to 0x19aaAf…5454fcA0200 USDT From 0x2f4AAc…e190878F to 0x686b65…62603b933000 USDC From 0x4500C9…af0e5d1e to 0x7B189a…FF4B0e1814.9999 ETH From 0x93228d…322f2Bd5 to 0xBdA212…3cc692449991 USDT From 0xB20B3e…90466FA0 to 0xfB781F…718cbaf8479.82295 USDT From 0xE57a4E…87711c15 to 0xb1d4E3…43e12b8b10000000000000000 USDT From 0x173F84…14c46480 to 0xc3f39e…586441d01320.085603 USDC From 0x5F3eCa…826e7A42 to 0x28c05e…B9F21D608533.133786 USDT From 0x7608FE…556D2c13 to 0x4DDAA8…EBdC866E8.2 ETH From 0x507269…9F983b50 to 0xa7c28f…1b0DB22a0.000102052598451723 ERC20 From 0xeB5698…4dD3022E to 0x1ba5d9…8d702D3A71677.32399 USDC From 0xa4f6dA…37A92C1d to 0x39E3e2…03f4C5681000 USDT From 0x01a434…B09E9E65 to 0x690bEf…b14748381100.322394 USDC From 0x87795C…82051923 to 0xC5b586…5D3a846d17.918586314582 ETH From 0xFA2aaF…7d945baF to 0x842461…6347efEE15021.548233 USDC From 0xd6f546…4aA71032 to 0xA3adBb…9938E0d34349 USDT From 0x4D585B…0C68Fa9A to 0x5d9AC1…93180aaF5.999995171490517 ETH From 0xf1eF3c…7936F81c to 0xE5CEe6…6CE9C2332500 USDT From 0x5a1673…3c94bf63 to 0x89C887…4Cf3f81830.9845 ERC20 From 0x0499d6…102ad1FA to 0xab014c…1BD39d2890 ETH From 0x0158ae…48d30E9C to 0x6951a7…B62112d32000 USDC From 0x8e9028…49FF6741 to 0x716b02…4b21B2ba90 ERC20 From 0x69E236…55f6C303 to 0xF88eb3…bC75080820 ETH From 0x66b212…04804aA6 to 0xB0B1D2…a7bcbFC45.078087341473282 ETH From 0xB1702e…Bc8283fd to 0xd5e8F9…6F60433b199.800199 USDT From 0x9eAFeE…b45FF295 to 0xd217f8…d0BA9DDa14840.531388 USDC From 0x28cB67…A78b1E10 to 0x0bE600…4011E2C6500 USDT From 0x808Abf…A1939Fa6 to 0xDA1158…6c154Dc81000 USDT From 0x3Ece67…C47b0876 to 0x99976e…7C6Cf934101000 USDT	0x69ee9f…e01ca6f9	0 eth 0 ETH	0.000083491597130907 eth 0.000083491597130907 ETH
0x8077b3…49b44650	23347861	Fri, Sep 12, 2025 3:24 PM	0xc17ea9…79166416	From 0x0e9758…01FDc357 to 0xF88A49…0BCE025A303030.3 USDT From 0x010B1a…Bb1e79c8 to 0x44e16F…7bBBCf512500 USDT From 0x0Afc8D…34B2ac5D to 0x07Eeb5…ea60d80f254500 USDT From 0xB8FB3d…AA381904 to 0x2C1972…dc94bFaD4032506.166157 USDC From 0x2d880C…3C6BE54C to 0x3F993d…4fE729c711537.558784 USDT From 0xd174Da…035a8D0F to 0x250Fb2…900Cb1ae55960.66 USDC From 0x983523…bC6c43C7 to 0x277368…cd7ab84E21000 USDT From 0xEFaf35…4971393a to 0x6fb4Aa…4251CDF610000 USDT From 0x14a044…6eEa1B2f to 0xf27598…c95b7E0510000 USDC From 0x0f5993…103FAe87 to 0x539612…a6d7E08411862 USDT From 0x71C127…A562c5Be to 0xF4D20F…31Fd8028111182 USDT From 0xbb49E0…881e990A to 0x2E490B…9497e406200000 USDC From 0xd04Ab8…9A5AbAEF to 0x6DeD62…55Ce5D743000 USDT From 0x6709d4…23eBd747 to 0x9Bb51E…32B244551000 USDC From 0x72Ea79…0A6cF6a1 to 0x04264E…924E164193300000000000000 USDT From 0x9D1001…219F1516 to 0x9b7e87…23BD5c26100000 USDT From 0x5cf7D0…d5C08e78 to 0xba76C0…Efd5BA683000 USDT From 0xc319E2…f80D2042 to 0xBc4629…A11f2b8e342189.002795 USDT From 0x0db4F1…F8C5117d to 0x966eFE…2d85E1DD531275.450063 USDC From 0x9D3084…630c64C7 to 0xA56E39…8996fc0420603.205624 USDC From 0xbAE9cE…C09Ef9B8 to 0xE02Ef1…cB05Cabb11700 USDT From 0xaE6426…1Fb09d5F to 0xbAe939…619ef9B810000 USDC From 0xa8c180…B2e09BFb to 0xdbCe9c…cF9894826422944.151601 USDC From 0x9D1001…219F1516 to 0x9b7e87…23BD5c26100000 USDT From 0x8acaff…996326B2 to 0x3b2090…Af46bbEb213189.805504 USDT From 0xBe5FD4…E3Ec6D4d to 0xAA2c79…2Dc366Ef1000 USDT From 0xD01cE4…70CE709f to 0xD14c15…924ff9dB10000 USDT From 0x1cFb74…81bf18c8 to 0x10fa44…A06a3f2c18000 USDT From 0x41d586…768b5c30 to 0x1128e4…201bd148404975.3654 USDC From 0x67be8c…acC955d9 to 0xa71dbA…dFd07b0F198091 USDC From 0x150Af0…9f300E96 to 0xc8E098…754318642500 USDC From 0x8e23b2…596aed8C to 0x11048D…A4e2c0512747 USDT From 0x2039b3…D2AD32EE to 0xEdF9a2…21a1e80A6000 USDT From 0x0E0Da2…EaaA3D9F to 0xD63ED5…8af4ce08600000 USDT From 0x69aCb1…a399E2B8 to 0x5C0b96…673Fdb1458075.219 USDC From 0x9577E0…3679E007 to 0xb10712…C62Ad737135.532207 USDT From 0xEd0C60…4f4a4312 to 0x17De5d…1b55403A20000000 USDT From 0x496c9d…C51b9562 to 0xA0307B…0f51768711611.93 USDT From 0x15194f…A92d98d2 to 0x4411f4…Ba1F75a11376.81 USDT From 0xa32b79…03cCFF4B to 0xCEFe22…38B192673090 USDC From 0x514FB0…9CB8e498 to 0xa294A1…5C9c4ff550149.8 USDC From 0xd00685…bc64E0Ef to 0xbCB792…6E37F1b760000 USDC From 0xd59e73…9940A863 to 0x1024B1…6c69d876210500 USDC From 0x4D3390…8223284C to 0x435E87…3F1641E51000 USDT From 0x042C57…86fE1641 to 0x72e719…B66Cf6a1220000 USDT From 0x54c39a…BC8ba749 to 0xaCBf39…4FcfD8D63200 USDC From 0xEFaf35…4971393a to 0xA53cDb…fe28C88C100000 USDC From 0x3a33fa…E9721530 to 0x94540c…beF532054000 USDT From 0x3c0f1E…86eeFA9c to 0xeE301D…1fD06B904559.06496 USDC From 0x6dB131…a36FceAa to 0xCf6d2a…d54b5d0C15000 USDT From 0x3cdF67…E8FB8836 to 0x8414BA…8eF13a34945164.647076 USDC From 0x575cEe…0Cb512dc to 0xbf05DE…2937E98C80569 USDC From 0x17Bd1E…079E7a8F to 0xECE0C5…048AeBEb1000 USDC From 0xCF0a7D…5D7808C9 to 0x989893…Ae24aD8046236.029818043105 ERC20 From 0xf24E76…F92c0E62 to 0xedc3f6…4CfC917489900000000000000 USDT From 0xeFd2fd…c612Ec4f to 0x4b6680…10574aa433796.29 USDC From 0x7Ba8a5…b6B5Ea9E to 0xDc4C21…F492932060000 USDC From 0xbb8971…e9385d62 to 0x121Bad…83c5b756300000.003007 USDT From 0xa23Cb6…Cb940168 to 0x17C22c…68eF0e1312170602326000000 USDT From 0xc55e13…83E9A4DF to 0xaC33c8…5fDf323F29000 USDT From 0xf901b5…5ee64ae9 to 0x639404…09cb8753100 USDT From 0xf29159…b274a791 to 0xC1cCBc…cb07dee32500 USDT From 0x2c167B…9894BfAD to 0xa9d8E8…6CaD3e434080000000000000000 USDC From 0x9C7bbe…7ae50442 to 0x0BdCF6…35f1A6f07000 USDC From 0x091803…E90F4b07 to 0x8dD1B3…049ffA42175 USDT From 0xd174Da…035a8D0F to 0x13A18A…69A098431416.44 USDC From 0x17Bd1E…079E7a8F to 0xECE0C5…048AeBEb1000 USDC From 0xD7d3DA…9f42a03d to 0x43f360…D95d0E16289899.019717 USDT	0x7d434e…D4d2DdbC	0 eth 0 ETH	0.000207288392257254 eth 0.000207288392257254 ETH
0x17e645…a108bc8d	23347857	Fri, Sep 12, 2025 3:23 PM	0xc17ea9…79166416	From 0x010B1a…Bb1e79c8 to 0x44e16F…7bBBCf512500 USDT From 0xEFaf35…4971393a to 0x6fb4Aa…4251CDF610000 USDT From 0x496c9d…C51b9562 to 0xA0307B…0f51768711611.93 USDT From 0xf901b5…5ee64ae9 to 0x639404…09cb8753100 USDT From 0xeFd2fd…c612Ec4f to 0x4b6680…10574aa433796.29 USDC From 0xEd0C60…4f4a4312 to 0x17De5d…1b55403A20000000 USDT From 0x9d0f82…353F96E7 to 0x0fE029…7b32C68a250000 USDC From 0xaF0BfE…564313Ad to 0x6f71bA…b3B40c4e1.434 ETH From 0x0D8A66…5b626140 to 0x7D0B58…4C54338C18231.127249752466 ERC20 From 0xEd9C68…FBab7738 to 0x5f34e8…356E7a4210713.626913 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA59.95 USDC From 0x091D1C…1cE18336 to 0xf436cc…C35c9bc2379577847 ERC20 From 0x8acaff…996326B2 to 0x3b2090…Af46bbEb213189.805504 USDT From 0xd04Ab8…9A5AbAEF to 0x6DeD62…55Ce5D743000 USDT From 0xa8c180…B2e09BFb to 0xdbCe9c…cF9894826422944.151601 USDC From 0x0be2b1…38595910 to 0xF1C64A…e60Ad1922000 USDT From 0x2d880C…3C6BE54C to 0x3F993d…4fE729c711537.558784 USDT From 0x514FB0…9CB8e498 to 0xa294A1…5C9c4ff550149.8 USDC From 0xaE6426…1Fb09d5F to 0xbAe939…619ef9B810000 USDC From 0x67be8c…acC955d9 to 0xa71dbA…dFd07b0F198091 USDC From 0x9D1001…219F1516 to 0x9b7e87…23BD5c26100000 USDT From 0x3c0f1E…86eeFA9c to 0xeE301D…1fD06B904559.06496 USDC From 0x0DC074…8De169af to 0x80a2C4…dBfb92b948 USDC From 0x35cbdF…AB6607a0 to 0x64C912…f1C62F4a0.002993804453664 ETH From 0x0db4F1…F8C5117d to 0x966eFE…2d85E1DD531275.450063 USDC From 0x2E0F1a…d3cdedb3 to 0xfC0129…259B94270.947 ETH From 0x34b037…AcCC1514 to 0x2C7151…26635C7443.69998853180604 ETH From 0x7Ba8a5…b6B5Ea9E to 0xDc4C21…F492932060000 USDC From 0x931cDC…97D8eE4F to 0x54eC61…6c4DB4251122385179.8035102 ERC20 From 0x6709d4…23eBd747 to 0x9Bb51E…32B244551000 USDC From 0x0e9758…01FDc357 to 0xF88A49…0BCE025A303030.3 USDT From 0xBe5FD4…E3Ec6D4d to 0xAA2c79…2Dc366Ef1000 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC9.95 USDC From 0x53D810…B4fFd545 to 0x514269…2140a1900.01671030291037933 ERC20 From 0x41d586…768b5c30 to 0x1128e4…201bd148404975.3654 USDC From 0xD01cE4…70CE709f to 0xD14c15…924ff9dB10000 USDT From 0x3cdF67…E8FB8836 to 0x8414BA…8eF13a34945164.647076 USDC From 0x0F5f03…a2b2dDa7 to 0x35C818…Ab6607a05.6101 ETH From 0x94F12a…253cf709 to 0xDE8D23…8ebD2b472000 USDT From 0x9D3084…630c64C7 to 0xA56E39…8996fc0420603.205624 USDC From 0xC1aac9…8645C27F to 0x8635A6…9f9953381.5 ETH From 0xc319E2…f80D2042 to 0xBc4629…A11f2b8e342189.002795 USDT From 0x54c39a…BC8ba749 to 0xaCBf39…4FcfD8D63200 USDC From 0x69aCb1…a399E2B8 to 0x5C0b96…673Fdb1458075.219 USDC From 0xbb8971…e9385d62 to 0x121Bad…83c5b756300000.003007 USDT From 0x058998…df42E5C9 to 0x36Dd41…5042AdB2410.320859 USDT From 0x575cEe…0Cb512dc to 0xbf05DE…2937E98C80569 USDC From 0xbb49E0…881e990A to 0x2E490B…9497e406200000 USDC From 0xbc9Dc5…C15Ac1Cc to 0x7dd35d…5c79b0c94.999967006056535 ETH From 0x2039b3…D2AD32EE to 0xEdF9a2…21a1e80A6000 USDT From 0x9577E0…3679E007 to 0xb10712…C62Ad737135.532207 USDT From 0x6dB131…a36FceAa to 0xCf6d2a…d54b5d0C15000 USDT From 0xDe6b2a…5fD53361 to 0xe02793…68EED78B5000 USDC From 0x0E0Da2…EaaA3D9F to 0xD63ED5…8af4ce08600000 USDT From 0xd59e73…9940A863 to 0x1024B1…6c69d876210500 USDC From 0xd630c6…76bf76a7 to 0x246286…f50F3f760.44027567771950393 ETH	0x7d434e…D4d2DdbC	0 eth 0 ETH	0.000183977415098325 eth 0.000183977415098325 ETH
0xb7b168…00ed17b6	23345398	Fri, Sep 12, 2025 7:10 AM	0xc17ea9…79166416	From 0x892Ebb…611b5Ed0 to 0x02b4C1…ef7bb395100 USDT From 0x77f0ac…31146048 to 0x198420…125db052111.82 USDC From 0x67be8c…acC955d9 to 0xa71dbA…dFd07b0F662955 USDT From 0x43D18e…6D7f882C to 0xf70F05…d112C15a100 USDT From 0x9309B9…9420A641 to 0x6f4987…09C8c0B1183.72 USDT From 0x5B1E83…f293a4A7 to 0xf84dF7…92dCa4481000 USDT From 0xCeEB30…56B99A61 to 0x26Dbe4…6981bf3c10 USDT From 0x0db4F1…F8C5117d to 0x3bA5A6…5d1781AF5850 USDC From 0xEa023C…099FA9ac to 0xb0D819…93E0a58619990 USDC From 0x011a6F…39E54A48 to 0x55e3b6…18372327317.22 USDT From 0x38F0ab…C6D2FFDd to 0xfC1495…4E29098726634.48165 USDT From 0x2Efa5F…3fe9c9b5 to 0x49c324…5F07bFf2294.57 USDT From 0x9eac95…75728Fff to 0x346F63…54B05D2B1 USDT From 0x10D7Dc…e766de8E to 0x0DD0D2…c905622B40000 USDT From 0x3a6046…240E1089 to 0x250Fb2…900Cb1ae158022.73 USDC From 0x9EAFc0…744Be123 to 0x6C3c0E…992801BF10 USDT From 0x3BA9ea…A21B5aA7 to 0x43CBFA…9254f26a299 USDT From 0xe4617F…e37705A6 to 0x1bF0ac…8e278F67890000 USDT From 0x753626…535D16D6 to 0x9FA105…12411180250 USDC From 0xc2d12a…6AbE9ACB to 0x2DFDc0…c07fAC6A1550 USDT From 0x0b1CB2…8b00e825 to 0x87fA02…Cb7a7b4340000 USDC From 0xc5dB0A…4B6d2d76 to 0xa7bEdF…0d1E33FC85000 USDT From 0x4Feba6…c9c95d4C to 0x6eeab1…57Cc88D06.018504e-12 ETH From 0x2aBF26…f488ffB1 to 0x6AE3aC…71728C6E17966.661064 USDC From 0xB6C9e6…088A2807 to 0xbACfDf…7E2f4C29560000 USDC From 0x1aa65B…355c16D5 to 0xf6407c…421d746720000 USDT From 0xA18700…Aaf14bba to 0x3BD3E3…27315a006000 USDC From 0x86cA53…AaeA020f to 0xE82909…C2077Fb51000 USDC From 0x0c1332…c83fC2B5 to 0x6f4987…09C8c0B1505.45 USDC From 0x888888…bF58F946 to 0xA78896…52A7d637731.4798627259388 ERC20 From 0xe5e9D1…D757c2f4 to 0x6F5143…4eBd7d0210000 USDT From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0xF7b039…A42724D1 to 0x9d218E…A9ca74872033.274679 USDT From 0xDF0955…654521a0 to 0xb9f797…d90d2011300000 USDC From 0x2D65fA…D6A6762d to 0xBC86C8…b11cF91F1567.91741 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC9.95 USDC From 0xda09a7…DCE6C60c to 0xa6ad30…A1aF1a9610295.70203 USDC From 0xEd0C60…4f4a4312 to 0xb81677…74Ef6F9e3000000 USDT From 0x9C3411…bD3e638F to 0x79622F…e978d876500 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5191.04 USDC From 0xe4617F…e37705A6 to 0x1bF0ac…8e278F673300000 USDT From 0xdF724A…E0F32D7a to 0xA8F5bA…3FBa4C47128252.91 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA59.95 USDC From 0x4e17eB…3e65Ed48 to 0x76B8Ed…e934cc23204606554000000 USDT From 0x430fB0…8f1a91a7 to 0x974b25…8B1Fda1E5001 USDC From 0x5AB858…2227c2a7 to 0x166713…80B6a95610000 USDC From 0xCD2011…85D53DeD to 0xF400Fb…74e82204100 USDT From 0x5AB858…2227c2a7 to 0x166713…80B6a95610000 USDC From 0x8033E0…8c8cb495 to 0xf3564C…b73376dD119998 USDC From 0xB223Bc…7cDEE156 to 0xE46194…227705a6826565 USDT From 0xCD9cD2…4148f437 to 0x3870B7…d3dE98771000 USDT From 0xAB47Bd…45dcE690 to 0x712121…8BA80258500000 USDC From 0xcEaDA9…C9BD36F1 to 0x02DFb6…2A867BAA2000 USDT From 0x69E1d4…E4880fb6 to 0xC3e416…fad9B0308000 USDT From 0x9E92Db…90590B81 to 0xc5d3CF…Dd6D2d7611555.56 USDT From 0xB68172…0A9f6247 to 0x38f0d4…e0d2fFDD28263.940731 USDT From 0x7D358a…fCc3DF1e to 0xa9968a…1E23673915000 USDC From 0x3a6046…240E1089 to 0x838926…9786f23D113042.82 USDC From 0x93FA4D…8841bC35 to 0x6B15b3…838b29fC1000 USDT	0xd8cC9F…9E43b3D9	0 eth 0 ETH	0.000070529716995936 eth 0.000070529716995936 ETH
0x7ed584…b34db8c0	23345396	Fri, Sep 12, 2025 7:10 AM	0xc17ea9…79166416	From 0x2aBF26…f488ffB1 to 0x6AE3aC…71728C6E17966.661064 USDC From 0x892Ebb…611b5Ed0 to 0x02b4C1…ef7bb395100 USDT From 0x332193…33D562Cb to 0x09A3a1…f299A8F540000 USDT From 0x839F17…91dBE1Db to 0xe984c0…eef2a3c03.806685092720273 ETH From 0x40AAd3…D42f55d9 to 0x861f65…2274435E35.0196933429109 ETH From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0x75BeBd…2f507818 to 0x91A62E…7c813f6b44.475976674764205 ETH From 0x6850F2…35e9693F to 0xc0288E…7d5E15c510 USDC From 0xda09a7…DCE6C60c to 0xa6ad30…A1aF1a9610295.70203 USDC From 0x09F8E7…798bD6e7 to 0x37Bf3b…4fde00314.129915230050845 ETH From 0x0db4F1…F8C5117d to 0x3bA5A6…5d1781AF5850 USDC From 0x664034…7496afF4 to 0x3ea15e…2e59e27E4 ETH From 0x97c3DB…a634D634 to 0x69e96D…9EEB325e3.8652719e-11 ETH From 0xb208CB…516Bd27e to 0xe994d5…AbFE4Fb110 USDC From 0xAEc3ab…4C5dD197 to 0xd85947…e9052ed05372.473995 USDC From 0x364F55…5477278D to 0xD55157…54372Be9196503.71 USDT From 0xd89F72…5bA95474 to 0x57B3BB…ed0B6E491000 USDT From 0x46631D…82Bbd0E7 to 0x00D074…50bF2E690.15 ETH From 0x2e401B…9404DdE7 to 0xA18f22…b2f14BBa136377.462704 USDC From 0xA18700…Aaf14bba to 0x3BD3E3…27315a006000 USDC From 0x9e6B37…C44477E9 to 0x18a3BC…6714A50f0.00013943762871192 ETH From 0xA0d5a2…692a627D to 0xB40512…94e06D5B0.1 ERC20 From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0xEd0C60…4f4a4312 to 0x17De5d…1b55403A21500000.006261 USDT From 0xc90F98…6e6bC388 to 0x5808Dc…8f4f7E4d21000 USDC From 0x93228d…322f2Bd5 to 0xBdA212…3cc692449991 USDT From 0xFBB8D0…365B42F7 to 0xA18f22…b2f14BBa137625.54 USDC From 0xAB47Bd…45dcE690 to 0x712121…8BA80258500000 USDC From 0x0b1CB2…8b00e825 to 0x87fA02…Cb7a7b4340000 USDC From 0xB3DcBd…4A117d0F to 0xC5Be55…A80a19445000 USDT From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0xb1abA3…55BBF8aB to 0x74d01e…bC0166318.968177872e-7 ERC20 From 0x7Ff8bb…5F61CCe5 to 0xE2bf73…8e5ED4Df1119.613581 USDT From 0x83B705…b7bA145A to 0xE548d9…95300eE12 ERC20 From 0xBffcd6…ed4861D2 to 0x35ed17…4c7409f8100 USDT From 0x93DC0e…919Dd282 to 0x10b544…3cc4E1553000 USDT From 0xF436AD…115c9BC2 to 0x46cf72…933a9A2B10000000 USDT From 0x921eFa…4d73272D to 0xa0CC1f…6fB4BB1a111 USDT From 0x03Ab43…ac02d256 to 0x50119e…FFa92a0356.4 ETH From 0x8aFac6…BdC05174 to 0x930efE…9D5FB77010 USDT From 0x9A7A6B…65A7AF2d to 0x1032D1…615e439d16707 USDT From 0x0b2481…b7768cB8 to 0x795735…71D58d9A500 USDT From 0xB54a5E…31C80746 to 0x676DFb…8102A6931611.413221 USDT From 0x4F493E…1C137Aa7 to 0x50cE15…b6CF94be222.32 USDC From 0x9C3411…bD3e638F to 0x79622F…e978d876500 USDC From 0x0f32c7…056fE1A7 to 0x4cE6E5…647d62F21000 USDT From 0x69E1d4…E4880fb6 to 0xC3e416…fad9B0308000 USDT From 0x3Ef040…cF92fCd1 to 0x6b5201…33D798Fb5940 USDT From 0x05bf3B…f37554CA to 0x3d4B51…703803B613284.6801 USDC From 0x5AB858…2227c2a7 to 0x166713…80B6a95610000 USDC From 0x67be8c…acC955d9 to 0xa71dbA…dFd07b0F662955 USDT From 0x7233E3…08d86FBE to 0x983E3f…7CD574D249900 USDT From 0xEa023C…099FA9ac to 0xb0D819…93E0a58619990 USDC From 0x753626…535D16D6 to 0x9FA105…12411180250 USDC From 0xF0a623…Fb36D824 to 0x81aBBC…a4C2F4fE49998 USDT From 0xd77932…e567E3c8 to 0x2106cB…80c6b6d617.689855340195177 ETH From 0x9EC096…c8f84901 to 0xeE7Aa9…783B4055350.002 USDC From 0xE54902…1a300Ee1 to 0x7B42D1…306B01CB1.9940045236186346 ERC20 From 0x43B9D3…5b2169fD to 0xdC565b…2152061430 USDT From 0x020B88…aeDD1464 to 0xa90069…5A74492860 USDT From 0xbE847B…D44aAB8B to 0x609cA7…37B54f523400 USDT From 0xCD9cD2…4148f437 to 0x3870B7…d3dE98771000 USDT From 0xb2fd62…f6317096 to 0xf0A6e1…8636d824300000 USDT From 0x858b8F…373AbCe8 to 0x77BcA4…9ea513732595999.9999999995 DAI From 0x8043cC…e2D438A6 to 0xcF05DE…28Cf7fd722563.892554 USDC From 0x8e8aFe…d6762227 to 0x1c1985…D2FF19D52.9989 ETH From 0x90914C…cAD75808 to 0x5B6f79…9dA502d6125000 USDT From 0x5d0C77…6C05ae9f to 0x5B7A82…b3Edd1dF12000 DAI From 0xd6f0ec…0f3De86E to 0xC1Ddb3…A3148f731000 DAI From 0x5Db201…355373d0 to 0x9a13B8…CCD09e1b107 ETH From 0x55c380…7132dCeE to 0x0063eE…8Dc80EC3100 USDT From 0x517cbF…0B102956 to 0xe65A97…61be15E53.25 ETH From 0x866453…6F6255D6 to 0x7C42fF…989E173718000 USDC From 0x31F33B…AB7fd0a2 to 0x9eC295…2ff8490110000 USDC From 0x664C0F…2c5879DD to 0x211965…8a256D1F11.0242 ETH From 0x3BA9ea…A21B5aA7 to 0x43CBFA…9254f26a299 USDT From 0xAA69Ba…15132071 to 0x05BF89…567554Ca10000.00001 USDC From 0x2Efa5F…3fe9c9b5 to 0xa02803…24fC078f4.77 USDT From 0x764f6E…4daf04f9 to 0x13Fbb7…dba92674303954.460879 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA549.75 USDC From 0xe144ee…42875A79 to 0x14f5fE…34b0A8471 ETH From 0xedfe21…165bA0dA to 0xc0F867…6A6B2B51700.130224 USDC From 0x1f5c80…aCF606D2 to 0x48bb03…54EdEC9A4 ETH From 0x2708C9…4dFB9706 to 0x69dD06…33082dA56.0265 ETH From 0x33fFf2…AfB63b5d to 0x13a786…70353de170000 USDT From 0x0c1332…c83fC2B5 to 0x6f4987…09C8c0B1505.45 USDC From 0xe4617F…e37705A6 to 0x1bF0ac…8e278F67890000 USDT From 0x468efC…6518eCb4 to 0x1dC027…8B30Ab924000000 USDT From 0x5B1E83…f293a4A7 to 0xf84dF7…92dCa4481000 USDT From 0x768145…BdA48f0d to 0x5dc7D4…Fa82A0a610500 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC49.75 USDC From 0x728D86…4e1CA67F to 0xb0898A…b3b3ACdF16.63 ETH From 0xB6C9e6…088A2807 to 0xbACfDf…7E2f4C29560000 USDC From 0x54707b…A3686036 to 0x14A596…d52E20F71178.0072 USDT From 0xc8Bf7d…e55d71FC to 0x866BF3…160B24340.7816432642673345 ETH From 0xfeb60a…97BB58C5 to 0x4a7703…53fBD087688.83 USDC From 0x2fB22a…8E8a1A85 to 0xe984c0…eef2a3c022.38360555448583 ETH From 0x59A240…B8E3Baa5 to 0x94c4D8…F9AE87241500 USDT From 0x808597…7c5326C2 to 0xC88895…a210E7b18313.121169 USDT From 0x93CF75…8258d2e4 to 0x89C887…4Cf3f8181547 ERC20 From 0xA34736…65c3A054 to 0x2aF377…A3d8F14E420420 USDC From 0x76bf89…b57a6dc1 to 0x2166cb…42B05f6e10 USDC From 0xB9C3f4…5AB3Bbe1 to 0x03F8a9…930da6061000 USDT From 0xF82f8d…c4d0A90e to 0x1d7BaA…dEE7Fa831e-12 ERC20 From 0x700032…8d0AFf3E to 0xb141B1…62C1CF0B4.16 ETH From 0x72c9D9…fF194476 to 0x50f982…7a7404E61000 USDT From 0xFF20f0…Ca761730 to 0xE10f3C…eB1A39e81415 USDT From 0xc311f8…7817e880 to 0xACA20b…A27659031000 USDT From 0xa6EFFd…5647dEFd to 0x6Ad212…4875c29030000 USDT From 0x5eee60…C84B082d to 0x10A085…F97C2efD16704 USDC From 0xeFa62E…f68658E9 to 0x04C73E…DCeBf49C11823.43 USDT From 0x9309B9…9420A641 to 0x6f4987…09C8c0B1183.72 USDT From 0xa2eaB3…34bA0839 to 0x09DC76…0632280914539.87093 USDC From 0xEac08E…9e954C0B to 0xf41bc3…6EB89f7218000 USDT From 0x1b2c72…3B99A9bA to 0x123432…bD6F4EAe9476.175625410073 ERC20 From 0x4Fa14F…FC6a0a5f to 0x27aA5A…489374ad5390.58 USDC From 0x10D7Dc…e766de8E to 0x0DD0D2…c905622B40000 USDT From 0x33454d…17eb6665 to 0xB30837…26c7028D8548.68602205919 ERC20 From 0x4810b2…2b999d16 to 0x4e9a1C…05f44588100 USDC From 0x1aa65B…355c16D5 to 0xf6407c…421d746720000 USDT From 0xD1749b…749cf686 to 0x042e02…Cabd285b30000 USDT From 0x86cA53…AaeA020f to 0xE82909…C2077Fb51000 USDC From 0x69E9Af…1e1B3125 to 0x88886b…fC58F946507.25478587925727 ERC20 From 0xB223Bc…7cDEE156 to 0xE46194…227705a6826565 USDT From 0x892Ebb…611b5Ed0 to 0x02b4C1…ef7bb395100 USDT From 0x8CCC50…4DF9342E to 0xD3ce5A…F805FA80100 USDT From 0xe23c59…7B43b817 to 0x60e09e…7131bA4010.8 ETH From 0x7D358a…fCc3DF1e to 0xa9968a…1E23673915000 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC1392.82 USDC	0xd8cC9F…9E43b3D9	0 eth 0 ETH	0.00014875789911591 eth 0.00014875789911591 ETH
0xfb7f42…c0fdd6ec	23336507	Thu, Sep 11, 2025 1:21 AM	0xc17ea9…79166416	From 0xcfBF45…850791D4 to 0x2017bC…92Dc6CBE9252.06321 USDT From 0x5C071e…8C8A9cC2 to 0x9fcaAA…0a3DB1F71264.549076 USDT From 0x9A4C91…08E870a8 to 0xF50546…b1B9e2221650 ERC20 From 0xDd4230…3727a80E to 0x2aDa54…4D14019F500 USDC From 0x0C2082…4fEAf8Cc to 0xe682C8…192b00bB1.0978530527448198 ETH From 0xfB63d2…6bF9259a to 0x28F788…a79209334400 USDT From 0xc62706…74c36F77 to 0x2F866B…9CB2D47f32417 USDT From 0x9684Eb…2cCAB29f to 0xbCB792…6E37F1b73085 USDC From 0x32F866…027C914f to 0x6B681e…2D83D995431.654676 USDT From 0x9327c7…226cdA8f to 0x25003c…431F24e420 USDT From 0x2263dC…37a90e34 to 0x82D7C4…4169849A52158.330612 USDT From 0x1D3f79…6C2cc2f8 to 0x5C4a3B…0F4C6D479000 USDT From 0x4ef1C4…4D8E8A0F to 0x592Ce6…FEEBAcBf250.071528 USDC From 0x192095…EaAe1cB0 to 0x85a596…9e9D3De155080 USDC From 0x5fCbe9…6dca0c0d to 0x621Ed3…f0aB3f2d1707 USDT From 0x30943C…6D16A411 to 0x7F0A7A…187BF21417328.6 USDT From 0x8c1e3A…e254d60C to 0xcf2Dd8…8F6a95934998.052055 USDT From 0xF0fa4E…b601Eb3d to 0xfa9fc9…f13cE8dA100 USDT From 0xBA2f3b…e0E3422a to 0xaeb2c9…2aA7e95D1 USDT From 0x8F65a2…db588417 to 0xFFb449…CF6bA7d630000 USDC From 0xDa7AE2…85f726a3 to 0xB5c5eC…66CcED1B2000 USDT From 0x1a432e…D960B9ee to 0xc62502…F6C36F7720000 USDT From 0x07a12C…e7d86B45 to 0x04E9c3…20697202100000 USDC From 0xafB7f3…599df5c9 to 0xA15EF8…1F3e23F41521.572088 USDT From 0x64FC73…19CE5B0b to 0xF46CC1…6d4A7102499500 USDT From 0x359923…66F7C2bE to 0xa47BA7…2385F4310.18410588579988735 ERC20 From 0x8e2967…DEC9B9B3 to 0xABf985…90DA63cb14995.785258 USDT From 0xBb0395…8Bc01e6E to 0xBa8B46…A198Aed01750 USDT From 0xA3a427…5BD617b5 to 0x83243e…4eCa1AD860000 USDC From 0x6db408…88074b4b to 0x7cA48f…795Db1C54080 USDT From 0x359923…66F7C2bE to 0xA78896…52A7d6374.9935303330173 ERC20 From 0xd9c341…A3E00EeA to 0x432b9E…8718F9089448.47611 USDC From 0x256A58…62D79250 to 0x06a8f3…FE7e6994100000 USDT From 0x3651a4…486A88A6 to 0x8C0D70…B9A9Cd0D1480.583808 USDT From 0x5A278b…d70Ad1ea to 0xbCc4bC…CD0CA0fB2500 USDT From 0x45cFb6…53b4d7b6 to 0xb99005…0D602Af22000 USDT From 0x5789A3…F6140052 to 0x2CC04d…0389BB008400 USDT From 0xFe5597…6790065f to 0x469E13…b78bF3841500 USDT From 0x666157…fA843B02 to 0x392e41…AD8E9e3B1169.329424 USDT From 0xBceb72…9Ce28633 to 0x89eD74…8DAA7C4057089.051512 USDT From 0xc44192…3Ce3c35B to 0x9ac443…895E9E8350 USDC From 0x0FAF8C…450c725e to 0xFD8E6c…ccD9368840000 USDT From 0x67be8c…acC955d9 to 0xa71dbA…dFd07b0F209420 USDC From 0xF32Eee…Cf679368 to 0xFeeD5D…F6e803A12000 USDT From 0x359923…66F7C2bE to 0x13DC86…e2043bB62.4420242572859534 ERC20	0xa79EB0…9d855135	0 eth 0 ETH	0.000040875898432786 eth 0.000040875898432786 ETH

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