Address 0xac97323f42fA665c7D41c6998d5181ae4D29C9d5

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
0xa6f2fe…10d050ce	23276127	Tue, Sep 2, 2025 2:50 PM	0x44e619…D62921e6	From 0x7DEA62…3b1da2F1 to 0x12A992…0F41027174000 USDT From 0x569d36…B097a8E3 to 0xA79A6E…9eBcFEbd4975 USDC From 0x00FdAe…EaaacDCE to 0x0f2D59…Aa6b41236594.1317 USDC From 0xac9732…4D29C9d5 to 0x90dF47…381115c7161658 USDC From 0x8E4c1E…b76D11Af to 0xe8b94c…f26029C051346.003712 USDT From 0x14eCf2…D2b084b3 to 0x1710E7…443317ec4200000 USDT From 0x224610…ad789C4b to 0xa5967F…De7Be16F100000 USDC From 0x5Faefb…23b4db37 to 0x166aD6…d06C26863000 USDT From 0x9c49db…d601b799 to 0xF33944…ce051f0A149999 USDT From 0x6c48Fe…fc914355 to 0x906494…24e4A408105 USDC From 0x53D148…a3b39081 to 0xeB8E4A…1Eee216b49855.113312 USDT From 0xB5f80b…361f87A6 to 0xfC2cf7…f5244E5A500000 USDT From 0xFB5cE2…DAe5aD57 to 0x3F1c0e…5F03F75010000 USDC From 0x46a705…FEd224C8 to 0x9a719A…f7FdCa981000000 USDC From 0x10E737…4EC2f61C to 0x8490Db…7aA7970A5614 USDT From 0xB066B6…cA731f5F to 0x94A227…B7a51F9f124275 USDC From 0x2e753E…B9027998 to 0x06Eaf1…30F844D110 USDT From 0x2ECa6E…3356d75a to 0x674929…fd81598089933 USDT From 0x373454…f118c7F9 to 0x107d9e…7DD1fFF88210 USDT From 0xe8d79F…b8289FeD to 0x6924e4…290b305c200000 USDC From 0x8cBb7a…24E02732 to 0xAEcdf6…3076bAed19990 USDT From 0xa1ce2b…A3f15Bf7 to 0x269b66…E661603F7434.71 USDC From 0xdCf1CB…2c2De885 to 0x81DD85…574EEb081500 USDC From 0x224610…ad789C4b to 0xa5967F…De7Be16F100000 USDC From 0x8715Af…7CF4092F to 0x674929…fd81598089933 USDC From 0x4c85d6…98B5003b to 0x5E2DB7…45f26e9014000 USDT From 0x8c06ef…958A17F4 to 0x67ab75…1ab3749116887.94 USDC From 0x891d8f…431cf1C3 to 0xea7e32…C5a3b2803319.172388 USDT From 0xa59201…437be16f to 0x1B2a78…A081ED6313824.27498 USDC From 0x8c06ef…958A17F4 to 0x5aA47b…0aaD7ceE91093.87 USDC From 0x6249dF…80c855AF to 0x8fb551…b32346232 ETH From 0xeB8D13…e819216B to 0x58bcdD…3351996B1222.152016 USDT From 0x5aDc17…7F0aD7D0 to 0xa47e06…1ea4c74C23000 USDT From 0x848Db6…9Fe15349 to 0x7DE182…4D1dA2f122030 USDT From 0x324639…94140A0c to 0xef7a6e…8Ad4b72f154572 USDC From 0x22DA57…2FD9B91A to 0x607101…F7CD6b013472 USDC From 0x7b9706…241cB158 to 0xa7c643…579509541000 USDT From 0x7F0b92…fC481838 to 0xdcF3B6…2e2de88524561.88 USDC From 0x2FFf1C…B5f75383 to 0x4aa7FD…b8397d2A996 USDT From 0x90b05D…E72753a4 to 0x10a220…9506c9c713.790691123277265 ETH From 0x32aD1b…7c074609 to 0x68a8ba…170a134d2395 USDT From 0x2915ba…39dbA062 to 0xbC266B…36e22A0e5133.506161 USDT From 0x2915ba…39dbA062 to 0xcfcC9b…C821ae925833.482087 USDT From 0x473749…69281162 to 0xE62a74…CAC4b3A163.926 USDC From 0xbea218…4A719395 to 0xb04944…86b32eC910 ETH From 0xd6cB1F…2aD85889 to 0x7D97CE…ea1ABbB410000 USDT From 0xfBfF1e…72A14Ac0 to 0xe6218B…877DE08620000 USDT From 0x1a162b…0686E030 to 0xc958c5…a0cbDcC320000 USDT From 0x40daF4…09aC2ACa to 0x7Bb8B6…9D404d976535.947712 USDC From 0x45E909…e16BA51a to 0xF3F0D8…210d23CB50 USDT From 0xae746e…312dC03B to 0x445F9E…9bF6bD97308532.4263 USDC From 0x9e3E33…34a9b00c to 0xe80dCE…7E2C36531000 USDT From 0xd27A93…BF9d6F30 to 0xBc0DC6…B349bd2136.4836 USDT From 0xdd593b…ada14f59 to 0xFCA3a7…8cD7eFff2e-15 ETH From 0x054125…2479770C to 0xcB334D…76001f937033.981163 USDT From 0x356a16…B2822E85 to 0x5DeB66…619043F11.2318634627156053 ETH From 0x6E9e41…31983F2A to 0xfBAF57…B5A4E45E0.1 ETH From 0xFDD159…edCd1FAC to 0xfd4E63…e55c7d130.3749993303583386 ETH From 0xd5319B…36427a25 to 0xCbE3d2…9465B20c18451 USDT From 0x3e672C…d70AD54A to 0xC4A225…Da3F77C118400 USDT	0xcbdB8d…66A18f5b	0 eth 0 ETH	0.000301867960177896 eth 0.000301867960177896 ETH
0x412f7f…074341d2	23276125	Tue, Sep 2, 2025 2:50 PM	0x44e619…D62921e6	From 0xd27A93…BF9d6F30 to 0xBc0DC6…B349bd2136.4836 USDT From 0x2e753E…B9027998 to 0x06Eaf1…30F844D110 USDT From 0xd5319B…36427a25 to 0xCbE3d2…9465B20c18451 USDT From 0x313BDA…1Ed50243 to 0x98EA0F…334297454460 USDT From 0xd6cB1F…2aD85889 to 0x7D97CE…ea1ABbB410000 USDT From 0xcb0cD2…eD80095E to 0x90Be0b…382753a413.790714406801726 ETH From 0x8ffD02…7A6F519B to 0x81d064…2De0429b10 USDT From 0xac9732…4D29C9d5 to 0x90dF47…381115c7161658 USDC From 0x14b30c…D613d5B4 to 0x197616…6D513fD2492.64628 USDT From 0xe30896…132450f4 to 0x06Fa7c…268fC50B3260.338136 USDT	0xcbdB8d…66A18f5b	0 eth 0 ETH	0.00008579921131467 eth 0.00008579921131467 ETH
0xdbf092…76416bcf	23276124	Tue, Sep 2, 2025 2:49 PM	0x5e84B5…d5815D76	From 0x324639…94140A0c to 0xEF7aDB…9a91b72f154572 USDC From 0x5Faefb…23b4db37 to 0x166891…19fF26863000 USDT From 0x224610…ad789C4b to 0xA592aC…Badde16f100000 USDC From 0x7DEA62…3b1da2F1 to 0x12A8cC…9571027174000 USDT From 0x848Db6…9Fe15349 to 0x7Dea32…8199A2f122030 USDT From 0x8c06ef…958A17F4 to 0x5aa7ef…81177Cee91093.87 USDC From 0xa59201…437be16f to 0x1b2c86…5d39ED6313824.27498 USDC From 0x6c48Fe…fc914355 to 0x90648f…9B1Aa408105 USDC From 0x8cBb7a…24E02732 to 0xaec9E2…5488BaED19990 USDT From 0xae746e…312dC03B to 0x445F8c…2cf6Bd97308532.4263 USDC From 0x9c49db…d601b799 to 0xF33309…16441F0A149999 USDT From 0xB5f80b…361f87A6 to 0x4E30BE…11F9bD90500000 USDT From 0x7F0b92…fC481838 to 0xdcf1c2…2D8cE88524561.88 USDC From 0xdCf1CB…2c2De885 to 0x81de3f…0324eb081500 USDC From 0x5aDc17…7F0aD7D0 to 0xa47dE8…1fE6C74C23000 USDT From 0x14eCf2…D2b084b3 to 0x171a08…52E017eC4200000 USDT From 0x473749…69281162 to 0xE62203…a245b3a163.926 USDC From 0x2915ba…39dbA062 to 0xCfCf74…5189AE925833.482087 USDT From 0x10E737…4EC2f61C to 0x849bd1…D495970a5614 USDT From 0xFB5cE2…DAe5aD57 to 0x3f1cE1…E128F75010000 USDC From 0x7b9706…241cB158 to 0xA7c124…15aD09541000 USDT From 0x32aD1b…7c074609 to 0x68a70e…7950134d2395 USDT From 0x2ECa6E…3356d75a to 0x6742d7…B9C8598089933 USDT From 0x569d36…B097a8E3 to 0xa7912f…2aBFfEbD4975 USDC From 0x45E909…e16BA51a to 0xF3F017…bf4f23cb50 USDT From 0x2915ba…39dbA062 to 0xBc2818…94D12a0E5133.506161 USDT From 0x9e3E33…34a9b00c to 0xE80bC4…99cf36531000 USDT From 0xfBfF1e…72A14Ac0 to 0xe62b22…27bCe08620000 USDT From 0x53D148…a3b39081 to 0xEB8D43…99eE216B49855.113312 USDT From 0x2e753E…B9027998 to 0x06E7D7…9e9f44D110 USDT From 0x2Bd6EC…49C532a9 to 0xCB03b9…6BdECd451000 USDT From 0x224610…ad789C4b to 0xA592aC…Badde16f100000 USDC From 0xe8d79F…b8289FeD to 0x6928bF…E37A305c200000 USDC From 0x2FFf1C…B5f75383 to 0x4aadb2…3B397d2A996 USDT From 0x891d8f…431cf1C3 to 0xeA7865…7eb6B2803319.172388 USDT From 0x40daF4…09aC2ACa to 0x7BB8D6…FCDB4D976535.947712 USDC From 0x373454…f118c7F9 to 0x107F52…04eCfFF88210 USDT From 0x054125…2479770C to 0xcB3126…74291f937033.981163 USDT From 0xB066B6…cA731f5F to 0x94A017…3d561F9f124275 USDC From 0x8715Af…7CF4092F to 0x6742d7…B9C8598089933 USDC From 0xd5319B…36427a25 to 0xCBEF25…728Bb20c18451 USDT From 0xd27A93…BF9d6F30 to 0xbc057d…D2B1bd2136.4836 USDT From 0xa1ce2b…A3f15Bf7 to 0x269d9f…3BAc603f7434.71 USDC From 0xac9732…4D29C9d5 to 0x90df0d…827b15c7161658 USDC From 0x3e672C…d70AD54A to 0xC4a36B…6a3F77C118400 USDT From 0xd6cB1F…2aD85889 to 0x7D90CA…961EbbB410000 USDT From 0x1a162b…0686E030 to 0xC953cE…B518DcC320000 USDT From 0x8c06ef…958A17F4 to 0x67ac13…099d749116887.94 USDC From 0x8E4c1E…b76D11Af to 0xE8B431…617929c036187.80244 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000367831193256162 eth 0.000367831193256162 ETH
0x997006…959dad46	23276122	Tue, Sep 2, 2025 2:49 PM	0xac9732…4D29C9d5	From 0xac9732…4D29C9d5 to 0x90DF7f…941115C7161658 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00006245978301134 eth 0.00006245978301134 ETH
0x4d0793…a75c786d	23276116	Tue, Sep 2, 2025 2:48 PM	0x44e619…D62921e6	From 0x8c06ef…958A17F4 to 0xd0c6c9…17e3780534685.84889 USDC From 0x53987A…37329404 to 0x92541C…893c7B142000 USDT From 0x14B6cD…d30a5b96 to 0xb2E1C0…824ccB631000000 USDT From 0xEe45F4…1ed0B0d2 to 0x4dafBa…2b4bad691690 DAI From 0xAbba7e…dE12eDB2 to 0x8C091D…448A17F4439988 USDC From 0xd9A777…c46DD80f to 0x0A2292…D1Db591522024.557277 USDT From 0xBd207A…A4dc8D08 to 0xA64B6b…205815025 USDT From 0x14B6cD…d30a5b96 to 0xe9C178…c207413f1149700 USDT From 0x1eAB50…271741EA to 0xC685C2…0Cbf5ee61.0175 ETH From 0x5C3F67…e4792836 to 0x4C868d…4BdBf4C572 USDT From 0x18cA58…B93007FB to 0xe15266…Ec0e92fb994600 USDT From 0x5e54c5…8cD6fF41 to 0x8B7AF7…f253644145 USDT From 0x53987A…37329404 to 0xf59C76…Ea7d6DFe1500 USDT From 0xBd207A…A4dc8D08 to 0xA64B6b…205815025 USDT From 0xC6e1BB…f5C4ca33 to 0x068B2A…34e576D491000 USDC From 0x10E737…4EC2f61C to 0x8490Db…7aA7970A5614 USDT From 0x3c06AC…aEd41c5e to 0xD80377…C6573C921170555 USDT From 0xb8F709…C40a1b02 to 0xBC1765…A031A17b725 USDT From 0x2991C7…f823Ee02 to 0x4301FF…f92D14F271929.14 USDT From 0xE76C1d…bCD2F969 to 0xE67e93…66bB9623910000.051828 USDT From 0xE62afc…a6F50Ca9 to 0xd10561…d84D6986279069.76 USDT From 0x4c85d6…98B5003b to 0xA86CE4…549a238b2175.85 USDT From 0x40E6E4…11E333DD to 0xF6c0AA…0529c50b0.013783892124592582 ETH From 0x87d8C3…719b5811 to 0x7e64C5…A4CC5Ae41316.45 USDC From 0xF24De2…C54B1b19 to 0x10c2AC…c3E46d9e8100 USDT From 0x50a53E…FEcc8cdA to 0x8964d3…514227B61.5225391820024718 ETH From 0xB4aF04…A757e568 to 0x0dD918…c45694cD38285.29 USDC From 0x5826d7…71f57928 to 0xf01e27…5443a37D66.53 USDT From 0xF7C3ea…5a478609 to 0xac9f3E…5c29C9D5161658 USDC From 0xD6CbA4…700E2C06 to 0xa9d8E8…6CaD3e433490.173299 USDC From 0xE64fae…700319C8 to 0xE67e93…66bB96231340500.018563 USDT From 0x644468…8465D38c to 0x74d01e…bC01663190000 ERC20 From 0x9ab71e…8AA9bC0d to 0x7ea817…90f5C76846887.84 USDT From 0x0B61f6…891bd765 to 0x402352…CEb75f2830500 USDT From 0x8884Fb…4161A4a4 to 0xfc88BA…52011751350 USDT From 0x8c06ef…958A17F4 to 0x027729…615c6fB2236938.77 USDC From 0xDd6eF8…53420341 to 0x07A208…D3C19ea31.1408163802769964 ETH From 0xc395D1…75a08324 to 0x160EF8…d818347E200001.91333442536 ERC20 From 0x14B6cD…d30a5b96 to 0xe9C178…c207413f1149700 USDT From 0xf8c960…b628F2F0 to 0xE22623…4e05922b5 ETH From 0x4Ba5Fb…fC95A89a to 0xE8f903…A79BDcab4.999979333219432 ETH From 0x14B6cD…d30a5b96 to 0x721aa7…2bE0B5dd1049900 USDT From 0x00FdAe…EaaacDCE to 0x13A18A…69A098433025.0506 USDC From 0xc4FA28…Aa489E2c to 0xc306C5…27444B4110130.956395 USDT From 0x2040F8…3e4A9Efb to 0x4D0339…775D83cF0.000229587912655575 ETH From 0x5D98F5…5400DEF1 to 0x04cB49…C2477777797.6858579999999 ERC20 From 0x2Dfa1a…9C7D3Cc7 to 0x433926…84d314b10.1 ETH From 0x4EDaf3…0680222D to 0x60D211…6817489d0.05737879876337213 ETH From 0xB43d67…455d1090 to 0x216002…497AdB2A270 USDC From 0x4A1BE0…b14e8d5b to 0x7942c0…74bbc8330.01 ETH From 0x43Cf60…9455aA3a to 0x935642…A02e95885862.5 USDC From 0x3c06AC…aEd41c5e to 0xD80377…C6573C921170555 USDT From 0xa23Fa0…9d4534b6 to 0x9E0e66…99493c6f50000 USDC From 0x217A4B…D3bBC1B3 to 0x37055d…533B76aC7369 USDT From 0xCFeeA4…671ac0D2 to 0x7DE30e…636555ef0.8 ETH From 0xFFe50b…CafaFdc2 to 0x1f73E5…4898FcF91 ERC20 From 0x5c118f…d3Fd0fBC to 0x84d0bc…C7c714A112.09865287 ETH From 0x2991C7…f823Ee02 to 0x4301FF…f92D14F213747.29 USDT From 0x68ec7E…722a3834 to 0xc5B60f…0Ba2958C3100 USDC From 0x8c06ef…958A17F4 to 0xc6D518…C105B14843980.84 USDC From 0x17832a…65ca1078 to 0x5d9547…D5Ac69C93236000.01387 USDC From 0x00deD2…47Da6E66 to 0xeE7A02…6B7c40552500000 USDC From 0x33279d…8d356d68 to 0xd560c1…92E3d7bF0.7 ETH From 0x2a500f…449590CF to 0x7e396B…Dd620f950.5 ETH From 0x910c9B…58DB67Ed to 0xb59ef6…1B30fc5a23936 USDT From 0x693B35…7e479907 to 0x0Da959…d275ffD610000 USDC From 0x18cA58…B93007FB to 0xE64F57…Df0319C8946500 USDT From 0xC2d6a5…5f8a8ADC to 0xc553f9…6eBC38Cb6869 USDC From 0xd0b47C…752AdA48 to 0xB30837…26c7028D13782521.11866007 ERC20 From 0x35DAe2…1F1f1Efd to 0x51eB7e…792E0e3050000 USDC From 0x18cA58…B93007FB to 0x2234Fa…05Da2aBD1145000 USDT From 0x0155A4…1034A238 to 0x60c01E…abD433f4100000 USDT From 0xFa3Acb…A3C14e19 to 0x3c5d93…0791f3664065.983129 USDC From 0xEfbc8d…7D84E5f6 to 0xe591cD…F911c1FB526016 USDT From 0xBe72B8…806DdFeB to 0xf42Edb…df73140F5496.3 USDT From 0xfCfD0d…2E465394 to 0xCD321b…0cc600eC1.081961832234383 ETH From 0x68B411…81640c34 to 0x39531c…ac23D22316000 USDT From 0xb03E12…d6A9Ca2c to 0x05Ae65…E6Bd42421.199929e-12 ETH From 0xBa7dD6…691f251C to 0xf4fdeb…e8784fa95441 USDT From 0x2F0808…52526eDd to 0x894046…61b5f65119900 USDC From 0x0C3ad9…6E365652 to 0xcA9306…Bfb5ff615000 USDT From 0x8c06ef…958A17F4 to 0x027729…615c6fB2236938.77 USDC From 0xF10ce8…2424ecB2 to 0x3A2bEE…dfCB97A50.13414464 ERC20 From 0x970E4b…9b06382a to 0x0e57A3…1589C8039 ETH From 0xbfBAc6…0f30f2E7 to 0xb9b8f7…c7a34DA633300.032202 USDT From 0xbaBF31…2dDB38eA to 0x020232…afa530C542537.420064 USDT From 0xA19b49…f5a0d38f to 0xE96B42…f19094020.002287821696328275 ETH From 0x2C3EB1…37d7Fd1e to 0x2cA90D…cDd76a0E10000 USDT From 0x1e7981…DC9FcE21 to 0x647Eca…a896db5d50 USDC From 0x6c8A76…1642BfF2 to 0x831955…aDfABF3C664 USDT From 0x00FdAe…EaaacDCE to 0x4269bd…35217F5E9123.1426 USDC From 0x1e7981…DC9FcE21 to 0x647Eca…a896db5d50 USDC From 0x48cb97…10FAB150 to 0x20406b…fB5c910862498.000992 USDC From 0x865bc3…62d91161 to 0x4470Cb…6B1698F216013.57 USDT From 0xd6f546…4aA71032 to 0x71E7B4…1c2336Ed2.5 USDT From 0x9fD4ca…Aaf4B09c to 0x9C3675…43A707A30.1 ETH From 0xf850E4…57B61a68 to 0xCc0fee…a6152F2316138.15 USDT From 0x569d36…B097a8E3 to 0xA79A6E…9eBcFEbd4975 USDC From 0x6E9e41…31983F2A to 0xfBAF57…B5A4E45E0.1 ETH From 0x42A01B…49BCF6f7 to 0x99C2A6…3faff56b5000 USDT From 0x18cA58…B93007FB to 0x2234Fa…05Da2aBD1145000 USDT From 0x3444cc…bF747967 to 0xf72A33…730B86Ac18070 USDT From 0xc5FcD7…1Efe48Bb to 0x617f33…d407831444850 USDT From 0x53987A…37329404 to 0x92541C…893c7B142000 USDT From 0x7Fd2FF…4724515E to 0x5d81FD…9B5AEB822000 USDT From 0xF60c04…5AFA14E5 to 0x3390c2…b28372f920000 USDT From 0x14B6cD…d30a5b96 to 0x10d3b4…c6F339eB949500 USDT From 0x1D0ECC…62756717 to 0x9BE2E7…7a3cE82525002.36 USDC From 0x1e7981…DC9FcE21 to 0x647Eca…a896db5d19950.001283 USDC From 0x2991C7…f823Ee02 to 0x4301FF…f92D14F213747.29 USDT From 0xa033e9…5C786200 to 0x703897…4f9bb04722000 USDT From 0xa3F9B6…DaDB262d to 0x0d940A…1E7745b02200 USDT From 0xA706CD…571a3C75 to 0xda952a…F3d386490.003206890873606274 ETH From 0x156040…a55A08fb to 0xb16E43…DB32810C1000 USDC From 0xAbba7e…dE12eDB2 to 0xC5E83d…AfF46B98103210 USDC From 0xd440FC…058437D5 to 0x7bc58b…8658fdEa24891 USDT From 0x00295a…D744E345 to 0xCD4b8B…dDcD59b73000 USDC From 0xf7eA18…7C5Afed5 to 0x530C66…e89e05A2121 USDT From 0xDA2142…6c69Af0a to 0x802718…dAF6faeB654.8 USDT From 0x51DDAd…cd8a40C3 to 0xE8f903…A79BDcab8860.181382 USDC From 0x55c784…cB5BB4E8 to 0x092f6e…0E3eBF9F10491863.933543934 ERC20 From 0x05Bc1f…84Cf4791 to 0x96ab50…09C4e45a5920 USDT From 0x7Bc856…C058FDeA to 0x53C032…cE0503B534990 USDT From 0xF01905…6D43a37D to 0x582f4e…00f579280.001340252610812085 ETH From 0x5CCA2A…d4AA297b to 0x749EAb…04a0052412000 USDT From 0x8E7C2B…c6Ce8Aa0 to 0x69758d…0DC63E2510450 USDT From 0x2BDC59…971Bba92 to 0xA075cb…301553E636575.369901 USDT From 0x68B411…81640c34 to 0x39531c…ac23D22316000 USDT From 0xBd207A…A4dc8D08 to 0xA64B6b…205815025 USDT From 0x7b9706…241cB158 to 0xa7c643…579509541000 USDT From 0xC6e1BB…f5C4ca33 to 0x068B2A…34e576D491000 USDC From 0x310a13…90D44fc4 to 0xC2d7C4…00A9B4A551.026885515361876 ETH From 0x721aB9…a9E0b5DD to 0xE67e93…66bB9623460000.033648 USDT From 0x8c06ef…958A17F4 to 0xc6DcFA…3F05b14843980.84 USDC From 0x6D30B7…9aF4cc75 to 0x5Ff683…5637807454000 USDT From 0x2D3f29…6e3A766c to 0x776A81…5385197B2000 USDT From 0x5F2f36…89e66F89 to 0xbE9Bf3…E0A02F34180 USDT From 0x5A7787…d76Bf8c7 to 0xD719e1…d3c804591.692577882607638 ETH From 0x66d478…881b92E9 to 0xec2255…8D84A1d5600000.000214 USDT From 0x7F517a…bE5e9199 to 0x5a62c4…360729b4250 ETH From 0x78ef82…550dCAe2 to 0xcf35e8…552E22F6650 USDT From 0x4301aE…AA2D14f2 to 0x4318D9…6ada0f1B2790600 USDT From 0x44708D…171698f2 to 0x4b1D25…6Af03726952.81 USDT From 0x05Bc1f…84Cf4791 to 0xa067f4…767a61BF6620 USDT From 0xB43d67…455d1090 to 0x216002…497AdB2A270 USDC From 0x43Cf60…9455aA3a to 0x935642…A02e95881842.5 USDC From 0xF5f3E2…37624ff0 to 0x670aA5…085007231.5843945981039949 ETH From 0x546686…54043D4C to 0x929377…2ae005791.5 ETH From 0x14B6cD…d30a5b96 to 0x721aa7…2bE0B5dd1049900 USDT From 0x03a0F3…fB3cA0fe to 0x1dd19f…A857BF887499625.02 USDC From 0x3a57fF…aCCefbBf to 0x3891a4…bB02c2621800 USDT From 0xe8Fdf9…119bdcAb to 0xe90813…5589969941604.727 USDC From 0xb30000…19c7028d to 0x81F817…7f2e78c9533.9311310603936 ERC20 From 0xa1ce2b…A3f15Bf7 to 0x6A2381…A4Be832b400 USDC From 0x05Bc1f…84Cf4791 to 0xa067f4…767a61BF6620 USDT From 0x6beA59…F12FF5DF to 0x00fDCE…F6aaCDce41261.66 USDC From 0x50a53E…FEcc8cdA to 0x5A7f28…7b6BF8C72.9130293397647957 ETH From 0x7D5270…284f750e to 0x923452…48Be75D14450000 USDT From 0x1e7981…DC9FcE21 to 0x647Eca…a896db5d19950.001283 USDC From 0x8c06ef…958A17F4 to 0xd0c6c9…17e3780534685.84889 USDC From 0x68080a…55df2fe8 to 0x254555…477152D86886.39155 USDC From 0xb59b87…5330FC5a to 0xE4dc70…C7B54b8840 USDT From 0x17832a…65ca1078 to 0x5d9547…D5Ac69C93236000.01387 USDC From 0x28D3bd…6Da56460 to 0xa12010…D36e2f901220 USDT From 0x234ae2…2678eFA7 to 0xfAE20C…D51e81169798.53 USDT From 0x22dCEE…bFD58e1e to 0xA91EeB…03Ac18E27976 USDT From 0xfF1375…57611232 to 0x74d01e…bC0166311.079880621e-9 ERC20 From 0x0a2723…76DB5915 to 0x336577…5C091f0286 USDT From 0x781505…5066146a to 0x20406b…fB5c910833400.007846 USDC From 0x865bc3…62d91161 to 0x4470Cb…6B1698F216013.57 USDT From 0xF16eE6…c4011d1f to 0x4c0371…85fF101B25 ETH From 0x00FdAe…EaaacDCE to 0x13A18A…69A098433025.0506 USDC From 0x78aB41…DdB775AC to 0x8B15D9…9610d74F478 USDT From 0xE4a816…03EEd9D4 to 0x1929dE…8292d7b40.01 ETH From 0x935D7E…cDbA2306 to 0x6e56B2…fd110B46181912.004301 USDC From 0x7Ce84d…8965d80c to 0xefaf69…9dE6e0830.02 ETH From 0x03a0F3…fB3cA0fe to 0x1dd19f…A857BF887499625.02 USDC From 0xf8c960…b628F2F0 to 0xE22623…4e05922b5 ETH From 0xb080d7…287fC189 to 0xb163FF…5BCeb2D80.030762946973704637 ETH From 0xa23Fa0…9d4534b6 to 0x9E0e66…99493c6f27427 USDC From 0xB7C8d7…a0040c53 to 0xb55028…97B1d7Da300113 USDT From 0xEc2be1…7E84a1D5 to 0x6cb66c…53CDaE811020000 USDT From 0x62C480…48782ECc to 0x61077E…E347171450.009251 USDC From 0x049b76…1d53f8E3 to 0xD56AC0…9D13fE7f20842.581704 USDT From 0x2915ba…39dbA062 to 0x0BBb9d…7e4660495833.366389 USDT From 0xa05ad5…06b56997 to 0xEaE8cF…25b8619887.282928 USDT From 0xbcB782…2B37f1B7 to 0xD00665…1464e0ef34477.001822 USDC From 0x38D928…901a8dDC to 0x81d174…Bbc212691.303656524821556 ETH From 0x794411…70bbc833 to 0x4A1597…174e8D5b28 ETH From 0x2ECa6E…3356d75a to 0x674929…fd81598089933 USDT From 0xE62afc…a6F50Ca9 to 0xd10561…d84D6986279069.76 USDT From 0x1D0ECC…62756717 to 0x9BE2E7…7a3cE8250.005 ETH From 0x156040…a55A08fb to 0xb16E43…DB32810C1000 USDC From 0x794411…70bbc833 to 0x4A1597…174e8D5b0.01 ETH From 0xe1528e…410E92fb to 0xE67e93…66bB9623890000.06864 USDT From 0xFFe50b…CafaFdc2 to 0x3c1e17…0d15E0Dc2 ERC20 From 0x473749…69281162 to 0xeD244f…5DD91fD021.398 USDC From 0x18cA58…B93007FB to 0xe761A8…E5D2f9691094800 USDT From 0x05Bc1f…84Cf4791 to 0x96ab50…09C4e45a5920 USDT From 0xEfbc8d…7D84E5f6 to 0xe591cD…F911c1FB526016 USDT From 0xe13b7C…4faD9380 to 0x67ACFC…12a5D1a1184671 USDT From 0x3cc0B9…23443140 to 0x5Bd3E5…695a914c0.0001 ETH From 0x998687…baA05EFf to 0x4CD7A3…983FcF381362.745 USDT From 0x9A8Cc9…76E88aE3 to 0x87542b…9Cd2a9A31.7603769e-11 ETH From 0xf7eA18…7C5Afed5 to 0x530C66…e89e05A2121 USDT From 0xE90198…D8899699 to 0xE8f903…A79BDcab41562.249584 USDC From 0xc5FcD7…1Efe48Bb to 0x617f33…d407831444850 USDT From 0x2991C7…f823Ee02 to 0x7D5806…344F750e22709.26 USDT From 0x794411…70bbc833 to 0x4A1597…174e8D5b28 ETH From 0xBa7dD6…691f251C to 0xf4fdeb…e8784fa95441 USDT From 0x104a0B…C0f1A83a to 0xE67e93…66bB9623930000 USDT From 0xb8F709…C40a1b02 to 0xBC1765…A031A17b725 USDT From 0x2991C7…f823Ee02 to 0x4301FF…f92D14F271929.14 USDT From 0x4bf604…bAEC9C21 to 0xc5F141…baB1455510000 USDC From 0x07c8F5…6D8992F4 to 0xf6BF59…b659509F29983.638107 USDT From 0x6F8Cec…Df268Dfa to 0x3F9095…20ec0c2312828.6 USDT From 0xaADEA5…516d9Be1 to 0x4a6C7d…72BE0Ae0401641.10163415124 ERC20 From 0x07b853…F36A82De to 0xB07218…102877a010.032475 USDT From 0x910c9B…58DB67Ed to 0xb59ef6…1B30fc5a23936 USDT From 0xbfC1E2…7Ab5Ea89 to 0x942183…9417a0835e-13 ETH From 0x7DEA62…3b1da2F1 to 0x12A992…0F41027174000 USDT From 0x8c06ef…958A17F4 to 0x4d4957…72Fc98cc167728.7433 USDC From 0xfeAF42…1E1aE73A to 0xEd4511…12f352b52500 USDC From 0xDf31A7…c45cfd0f to 0xBc03e0…E090Ca450.000110542292131173 ERC20 From 0x916D7d…ed866d44 to 0x276569…13Fde73b24193.766425631424 ERC20 From 0x3cc0B9…23443140 to 0x5Bd3E5…695a914c15000 USDT From 0x68B411…81640c34 to 0x39531c…ac23D22316000 USDT From 0x9e0f3A…e8493C6F to 0x5a2977…742820Fe718.133883 USDC From 0x2Cf0D9…A52900a1 to 0xE39aD6…dc84Af018.049126271652524 ERC20 From 0x05814a…3F5dABbA to 0x7A70e5…38a0d19d100000 USDT From 0x53987A…37329404 to 0xAF2681…a108a3992522 USDT From 0x068b5D…fDe576d4 to 0xc6Ee6d…6bC4CA3389000 USDC From 0x03a0F3…fB3cA0fe to 0x1dd19f…A857BF885459727.01 USDC From 0x251f50…5e2fd3b7 to 0xb4f194…7005aEcb82996 USDC From 0x8A7B6A…D564371D to 0xc38020…441C23383553021.51214753 ERC20 From 0xf200cb…7034Bbe9 to 0x886bB9…4FAD143a100000 USDC From 0xe1B701…0E3e23f2 to 0x2867A4…2Fc049EC5000 USDT From 0x14B6cD…d30a5b96 to 0xb2E1C0…824ccB631000000 USDT From 0x4301aE…AA2D14f2 to 0x4318D9…6ada0f1B2790600 USDT From 0x0C2472…00808a60 to 0x36a78b…496bE3620.2470806 ETH From 0xF49313…908665f7 to 0x90770a…F00b1b300.06895 ETH From 0x0d4864…8568ddD3 to 0x88886b…fC58F946210.58407952136997 ERC20 From 0xa05ad5…06b56997 to 0xEaE8cF…25b8619887.282928 USDT From 0x589EC2…15856245 to 0x2aAE8D…d9F6325e3090 USDT From 0x860a30…0cEFD38B to 0x631b9A…AA247ADD500.8347 USDT From 0x4cb470…ADb3c3AE to 0xc5B60f…0Ba2958C22343 USDC From 0xB82e64…abADf4bf to 0xeE7A02…6B7c4055150000 USDC From 0x473749…69281162 to 0xeD244f…5DD91fD021.398 USDC From 0x4Ba5Fb…fC95A89a to 0xE8f903…A79BDcab4.999979333219432 ETH From 0xb4b320…A64Dd88E to 0xd571cd…E73dD4E081 USDT From 0xF01905…6D43a37D to 0x582f4e…00f57928300 USDT From 0xD4D171…89730806 to 0xA0619b…3985Ea6A0.029799 ETH From 0xBA2f3b…e0E3422a to 0x8b1007…E8B5F3ad469815.02 USDT From 0xfCfD0d…2E465394 to 0xCD321b…0cc600eC1.088436959227919 ETH From 0xB4aF04…A757e568 to 0xAcf6e3…B3726e5c7871.68 USDC From 0xe1B701…0E3e23f2 to 0x2867A4…2Fc049EC5000 USDT From 0x204209…0F5c9108 to 0x6bead4…7f2FF5dF184410.4 USDC From 0xc33FB3…6C2606cf to 0x79A639…f4D6c8Bb584.592403 USDT From 0x00295a…D744E345 to 0xCD4b8B…dDcD59b73000 USDC From 0xac9732…4D29C9d5 to 0x90dF47…381115c7630092 USDC From 0x2158e7…779a0Ec6 to 0x1ad630…22C191a0562083.20343 USDT From 0x608411…6159d529 to 0x14EC83…B5B084b34200000 USDT From 0x794411…70bbc833 to 0x4A1597…174e8D5b0.01 ETH From 0x8e91F5…83c271BE to 0x121ac0…397eF46949995 USDC From 0x00A400…e9b8a7Cd to 0x5e5614…6dD6FF412.07 ETH From 0x6c8A76…1642BfF2 to 0x8127B7…dF9dC824738 USDT From 0x79b0e8…6144baB1 to 0xEf45Cc…dC2b14bb2500 USDT From 0x133e3E…D782145C to 0x92Fa9C…EEEE87D11.199931e-12 ETH From 0x473749…69281162 to 0xeD244f…5DD91fD021.398 USDC From 0x894f8A…99b5f651 to 0x01cB78…5f7445293419 USDC From 0x4689B1…5EF979dE to 0x12a2C9…7caE6F4A2000 USDC From 0x1D0ECC…62756717 to 0x9BE2E7…7a3cE82525002.36 USDC From 0x0B61f6…891bd765 to 0x402352…CEb75f2830500 USDT From 0x53987A…37329404 to 0xAF2681…a108a3992522 USDT From 0x288621…3d99c05E to 0xbE7cF8…298440370.019079679342079672 ERC20 From 0x70DCEf…6F7EB9F3 to 0x91923a…e2f0662A0.8504124500382686 ETH From 0x8cE705…F3FC356C to 0x03a82e…C512ad8E5001.0002 USDC From 0xBb67E7…90E33Da2 to 0x8E8764…6Ca44bDd31.13 USDC From 0x6Fe60C…02EeDf9c to 0xD3BC5d…9AA2D10C376.33 USDT From 0x0c85dA…F9936C1F to 0xb9E7D2…b4f19Ee76 ETH From 0x1eAB50…271741EA to 0xC685C2…0Cbf5ee61.0175 ETH From 0x223CCD…46DA2aBD to 0xE67e93…66bB9623920000.04529 USDT From 0x46f34C…1C144d08 to 0xD48beE…5E389D044000 ETH From 0xCa79Cb…0Fa04Ebf to 0xDAA36a…92DBBe297816.619766 USDT From 0xa23Fa0…9d4534b6 to 0x9E0e66…99493c6f27427 USDC From 0x2915ba…39dbA062 to 0x217F55…67be50f65834.217246 USDT From 0x473749…69281162 to 0xE62a74…CAC4b3A163.926 USDC From 0x4cb470…ADb3c3AE to 0xc5B60f…0Ba2958C22343 USDC From 0x22472e…D9B2cdfd to 0x74d01e…bC01663132.808826814519385 ERC20 From 0x7DEA62…3b1da2F1 to 0x12A992…0F41027174000 USDT From 0x473749…69281162 to 0xeD244f…5DD91fD021.398 USDC From 0x4d8a01…248065fE to 0xD68305…FF7835101.600206859046087 ETH From 0xe8Fdf9…119bdcAb to 0xe90813…5589969941604.727 USDC From 0x19e02f…87377fC2 to 0x18CB33…e6C9Db8310 ETH From 0x52973B…58B92d33 to 0x345C99…3d49971A9.103498 USDC From 0xf5efff…72dd93E1 to 0x9D02a1…77BEF6B785 USDT From 0xf7eA18…7C5Afed5 to 0xc878b9…4948E1D20.095 ETH From 0x7DEA62…3b1da2F1 to 0x12A992…0F41027174000 USDT From 0xdFC9d1…DE72BA0e to 0x829B51…D38EfE514.6 ETH From 0x2B1598…B1Ee9a27 to 0x2d3C00…eE3a766c15364 USDT From 0x6173D3…1D078314 to 0x74F2e7…2715fB4215500 USDT From 0xE9C1f5…bb07413F to 0xE67e93…66bB9623940000 USDT From 0x8884Fb…4161A4a4 to 0xfc88BA…52011751350 USDT From 0xa57b31…3051E848 to 0x4A7D2A…aF951C720.689669 ETH From 0xD80946…43573C92 to 0xE34266…E28c19642.503531 USDT From 0x8277bA…FA82A65B to 0x20406b…fB5c910813117 USDC From 0xb03E12…d6A9Ca2c to 0xbccE22…03469f761.199931e-12 ETH From 0x4c85d6…98B5003b to 0xc07A03…4145fF680.000065 ETH From 0xC48C43…F5783eeC to 0xB7C884…ef040C53296557 USDT From 0x18A0A8…56402e08 to 0x7fd249…A324515e28000 USDT From 0xEA02eF…f1947231 to 0x2F0CAF…b9526EDd0.0866 ETH From 0x0a2723…76DB5915 to 0x8D7c91…5010d76132765.926363 USDT From 0xFFe50b…CafaFdc2 to 0xD5411F…F108a6b02 ERC20 From 0x46f34C…1C144d08 to 0xD48beE…5E389D044000 ETH From 0x1B8c17…9D28343D to 0x999fbc…f9aF178c9389.301986 USDC From 0x3B32B9…E8187AA9 to 0x24aAEb…91135bdD120 USDC From 0x204209…0F5c9108 to 0x6bead4…7f2FF5dF184410.4 USDC From 0x79b0e8…6144baB1 to 0xEf45Cc…dC2b14bb2500 USDT From 0x794411…70bbc833 to 0x4A1597…174e8D5b0.01 ETH From 0x2915ba…39dbA062 to 0x698f77…bd1392558540.397128 USDT From 0x3ff245…eDff43d4 to 0xe2Ae5B…D6f81b7710000 USDT From 0x473749…69281162 to 0xE62a74…CAC4b3A163.926 USDC From 0xD47005…dd40253e to 0xC098Fd…8bc25F2D2 ETH From 0xa53C71…0A0a005E to 0x827183…1b70acDB20 ETH From 0xEA90C8…Dd087100 to 0xB30837…26c7028D533.9311310603936 ERC20 From 0xE62afc…a6F50Ca9 to 0xd10561…d84D6986279069.76 USDT From 0x53987A…37329404 to 0xf59C76…Ea7d6DFe1500 USDT From 0x4612d3…1F46b6cC to 0x6e1d21…772361a8150 USDT From 0xbfBAc6…0f30f2E7 to 0xb9b8f7…c7a34DA633300.032202 USDT From 0x2915ba…39dbA062 to 0xcfcC9b…C821ae925833.482087 USDT From 0xd00685…bc64E0Ef to 0xBCBdBB…c237f1b750000 USDC From 0xE4f555…a1d1aC24 to 0x2Bc00C…cA5D82067500 USDC From 0xB43d67…455d1090 to 0x216002…497AdB2A270 USDC From 0xf850E4…57B61a68 to 0xCc0fee…a6152F2316138.15 USDT From 0x66ecb0…CfB28b2B to 0x148dc5…c4eC0c2511136.288956158545 ERC20 From 0x018518…EE6C9E1b to 0xAA17a8…7970ea4610280.479368 USDT From 0x30238b…d6d1D01E to 0x53dB99…4FB61e1C0.03038286 ETH From 0x830fbF…Fffe3d40 to 0x4d0bFF…3E9bd87210000 USDT From 0x46a5AF…EbFDC41b to 0x9f0C3f…983D6bCD0.032663355871271685 ETH From 0x830fbF…Fffe3d40 to 0x4d0245…4d9bd87210000 USDT From 0xB43d67…455d1090 to 0x216002…497AdB2A270 USDC From 0xbaBF31…2dDB38eA to 0x020232…afa530C542537.420064 USDT From 0x53987A…37329404 to 0xAF2681…a108a3992522 USDT From 0xC75aeB…78584CF2 to 0xE54A04…A00fb10e179000 USDT From 0xf200cb…7034Bbe9 to 0x886bB9…4FAD143a100000 USDC From 0x9E474E…c60c074F to 0x74d01e…bC01663198.23041286401256 ERC20 From 0x647f45…0296Db5D to 0xeE7A02…6B7c405512880.676719 USDC From 0x87d8C3…719b5811 to 0x7e64C5…A4CC5Ae41316.45 USDC From 0x06dE12…E97a4dBd to 0x438743…B08C35450.01 ETH From 0x2c7f27…a04e6E29 to 0x851829…425f03B23.5002497191680813 ETH From 0xFB5cE2…DAe5aD57 to 0x3f1F79…aF03F75010000 USDC From 0x2F0808…52526eDd to 0x894046…61b5f65119900 USDC From 0xc4FA28…Aa489E2c to 0xc306C5…27444B4110130.956395 USDT From 0x204209…0F5c9108 to 0x6bead4…7f2FF5dF184410.4 USDC From 0xb30000…19c7028d to 0x1637A2…1591106013782521.11866007 ERC20 From 0xf850E4…57B61a68 to 0xCc0fee…a6152F2316138.15 USDT From 0x72cb8b…3054a1E4 to 0x4B424c…20CCd63D0.002 ETH From 0x00FdAe…EaaacDCE to 0x519737…B9Ed159c86982.9418 USDC From 0xB2e1fb…914CCb63 to 0xE67e93…66bB9623910000.027009 USDT From 0x441164…1A323F38 to 0x58a34C…0a77ed5E15000 USDC From 0x05Bc1f…84Cf4791 to 0xa067f4…767a61BF6620 USDT From 0xbea218…4A719395 to 0xb04944…86b32eC910 ETH From 0x2915ba…39dbA062 to 0xcfcC9b…C821ae925833.482087 USDT From 0x14B6cD…d30a5b96 to 0x104Ef9…d7F1a83A1100000 USDT From 0xeCA730…9057316D to 0x8501af…c7a1B7C03000 USDC From 0x156040…a55A08fb to 0xb16E43…DB32810C1000 USDC From 0x655BB6…6331D97C to 0xb85618…986D458E1033.974302 ERC20 From 0x1B8c17…9D28343D to 0x999fbc…f9aF178c6803.95683435 WLFI From 0x35DAe2…1F1f1Efd to 0x51eB7e…792E0e3050000 USDC From 0x2915ba…39dbA062 to 0x0BBb9d…7e4660495833.366389 USDT From 0x897c12…e692f0Ec to 0x99E6fF…B44E57B820000 USDT From 0xbea218…4A719395 to 0xb04944…86b32eC910 ETH From 0x2bF29c…9cA66b62 to 0x20406b…fB5c910837368.00011 USDC From 0x87550D…8659a9a3 to 0x9a8Cd3…51E88Ae310 ETH From 0x18cA58…B93007FB to 0xE64F57…Df0319C8946500 USDT From 0x24ee04…a09D3544 to 0x39D489…c202ED4e6200 USDC From 0xf200cb…7034Bbe9 to 0x886bB9…4FAD143a10 USDC From 0x027e4C…9A5c6Fb2 to 0x710021…6e4ABCe93500 USDC From 0xDA2142…6c69Af0a to 0x802718…dAF6faeB654.8 USDT From 0xBA2f3b…e0E3422a to 0x8b1007…E8B5F3ad469815.02 USDT From 0xE85df6…2C38C5E6 to 0xcD9f26…220D458f35 USDC From 0xfCfD0d…2E465394 to 0xCD321b…0cc600eC1.081961832234383 ETH From 0xF45079…D7e3231a to 0x064Ef3…C257A3742.8 ETH From 0x874253…C7c4A57a to 0x16331D…BE3Da92523161.459885 USDC From 0x2915ba…39dbA062 to 0x0BBb9d…7e4660495833.366389 USDT From 0x61E0E0…77300055 to 0x9d8Db8…170Bfcf790000 USDT From 0xEA02eF…f1947231 to 0x2F0CAF…b9526EDd1125.501685 USDT From 0x18cA58…B93007FB to 0xe15266…Ec0e92fb994600 USDT From 0x3B32B9…E8187AA9 to 0x24aAEb…91135bdD120 USDC From 0x04Ce21…2d477777 to 0xFf126C…67Ee1Ae7797.6858579999999 ERC20 From 0xBC0663…1890cA45 to 0xc38020…441C23380.000110542292131173 ERC20 From 0xC4AFE6…9e4A6e38 to 0x6512b7…FFD6677f3200 USDC From 0x5197f7…11ed159c to 0x14B150…700eEf2F128000 USDC From 0x2bf10d…328A5B8E to 0x8BcEB2…81a8993c2.28225633 ETH From 0x910c9B…58DB67Ed to 0xb59ef6…1B30fc5a23936 USDT From 0xF75f18…02730180 to 0xAE2024…15D2D9F90.86 ETH From 0x293e66…14B8E8C1 to 0xe02c57…75EB4de212900 USDT From 0xC07d6e…9f45FF68 to 0x11439a…1BB254B3112611.059 USDT From 0x8Fa4EE…34D4ac6F to 0x83400D…41526D12796527.64 USDC From 0x0a2723…76DB5915 to 0x8D7c91…5010d76132765.926363 USDT From 0x9c240d…8a52D173 to 0xB06a6e…94FFf13E605.911949 USDT From 0xF60c04…5AFA14E5 to 0x3390c2…b28372f920000 USDT From 0xE9a33B…A5103fDA to 0x9AaE75…c44C88001259.44449 USDC From 0xAab44a…Cea88888 to 0x9162Fb…59866d4424193.766425631424 ERC20 From 0x7867ff…fbAA62c1 to 0x944CD0…268B0b2A500 USDT From 0x492939…354bC6b5 to 0x542c86…22529D6E229 USDT From 0x8aDfDb…78ca65Cf to 0x998d9a…7Aa05efF13963.726761 USDT From 0x1Ab932…96E0b03F to 0x20406b…fB5c910844597.00039 USDC From 0x66d478…881b92E9 to 0xec2255…8D84A1d5600000.000214 USDT From 0xC07d6e…9f45FF68 to 0x4C85e2…D1b5003B414685.31753 USDT From 0x7867ff…fbAA62c1 to 0x944CD0…268B0b2A500 USDT From 0xF60c04…5AFA14E5 to 0x3390c2…b28372f920000 USDT From 0x8884Fb…4161A4a4 to 0xfc88BA…52011751350 USDT From 0x70DCEf…6F7EB9F3 to 0x91923a…e2f0662A0.8504124500382686 ETH From 0xc6cFd8…aa99f3a6 to 0x74d01e…bC0166312520.338368308557 ERC20 From 0x042352…Ee5d9804 to 0xd8F418…2a6010f42000 USDC From 0x9E35b8…99011c76 to 0x6a0258…134a10683e-15 ETH From 0xBa7dD6…691f251C to 0xf4fdeb…e8784fa95441 USDT From 0xd10DF0…684d6986 to 0xfD4B74…1925D22653873 USDT From 0x4B87eb…20779189 to 0xEd9a83…394471057140 USDT From 0x18A0A8…56402e08 to 0x7fd249…A324515e28000 USDT From 0x4B87eb…20779189 to 0xEd9a83…394471057140 USDT From 0x6F8957…EA9bFf43 to 0x3390c2…b28372f940000 USDT From 0x20c6BE…45E35F34 to 0x99F6B1…4aFbA3936500 USDT From 0xBb7f75…1f212853 to 0x20406b…fB5c910864709.000709 USDC From 0xa1ce2b…A3f15Bf7 to 0x6A2381…A4Be832b400 USDC From 0x7b9706…241cB158 to 0xa7c643…579509541000 USDT From 0x4AAd18…972E162d to 0xe72f01…070716E40.07783784 ETH From 0xe56cfA…E430bB55 to 0x6D94E6…D4016Af450052.65719965644 ERC20 From 0x4855E2…836049Ff to 0x9924BE…EaA774128.668 USDT	0xcbdB8d…66A18f5b	0 eth 0 ETH	0.002110641122682928 eth 0.002110641122682928 ETH
0xad7e11…478473ca	23276110	Tue, Sep 2, 2025 2:47 PM	0x5e84B5…d5815D76	From 0x10E737…4EC2f61C to 0x849bd1…D495970a5614 USDT From 0x2991C7…f823Ee02 to 0x7D524c…Cb89750e22709.26 USDT From 0x7D5270…284f750e to 0x923613…8abe75D14450000 USDT From 0x2F0808…52526eDd to 0x894f3D…8644f65119900 USDC From 0xeCA730…9057316D to 0x850995…f876b7c03000 USDC From 0x00295a…D744E345 to 0xCd44e9…D6fF59b73000 USDC From 0xB1Dd49…29738Dd9 to 0xEcA724…4Fbe316d25012.34 USDC From 0xac9732…4D29C9d5 to 0x90df0d…827b15c7630092 USDC From 0xF7C3ea…5a478609 to 0xAC97F5…73efc9D5161658 USDC From 0xFB5cE2…DAe5aD57 to 0x3f1cE1…E128F75010000 USDC From 0x894f8A…99b5f651 to 0x01cbb7…fCEC45293419 USDC From 0x00FdAe…EaaacDCE to 0x426B3a…658B7f5e9123.1426 USDC From 0x251f50…5e2fd3b7 to 0xb4fC63…0892AECb82996 USDC From 0x2B1598…B1Ee9a27 to 0x2D3FD3…d475766C15364 USDT From 0x2D3f29…6e3A766c to 0x776b0B…c2C8197b2000 USDT From 0x7b9706…241cB158 to 0xA7c124…15aD09541000 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.00013600786954233 eth 0.00013600786954233 ETH
0xf98574…2b84b80f	23276107	Tue, Sep 2, 2025 2:46 PM	0xF7C3ea…5a478609	From 0xF7C3ea…5a478609 to 0xac9732…4D29C9d5161658 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00011597572355072 eth 0.00011597572355072 ETH
0x33ce59…ca1e1b0f	23274996	Tue, Sep 2, 2025 11:03 AM	0xA714ab…924Ce00E	From 0xe595a7…984F8651 to 0x25Cf97…2FA1d7aa3000 USDT From 0x4fe21b…95ef36E9 to 0x418A94…2DF29D3110 USDT From 0x739137…1B38a2a6 to 0x939949…4828F71010 USDT From 0x254DC3…2B7779Dc to 0xCa73D6…218bd33010000 USDT From 0xA4A9d8…2a9db5D4 to 0xf1B9C2…43F6150b5000 USDT From 0x43C100…ee162CE3 to 0xC39bD2…AAc77Ec069955 USDT From 0xC26271…bf2CaDDa to 0x8E2E15…1FFbADcd100 USDT From 0x9Ae4e4…F8356064 to 0x8Ce713…698BfB6040322.58 USDT From 0xF1e5E6…a3a9E276 to 0x4666Ac…B0F2a34B50 USDC From 0xeb8f48…4a5a6678 to 0x1294B6…87175D710.23 ETH From 0x5543a3…F722F092 to 0xC9B5B7…437aD4A2635 USDT From 0xCB531A…c9960F84 to 0x431011…bAd02B950.5 ETH From 0xA34879…e6284778 to 0xD85323…0D4F26D210000 USDT From 0x8dbAa9…eeD548F0 to 0xEB858f…e4bAB9B61940 USDT From 0xed56f0…E2b153aD to 0xe07Fe5…FCc4ed3134755.1 USDT From 0x31D4C0…7686FbDB to 0x4926a7…dDA7CeCe329.708571 USDC From 0xa4fbC7…03b78319 to 0x127d1B…6Ae67D32100 USDT From 0xDA2142…6c69Af0a to 0xABFc90…7f009a2e400 USDT From 0x632Ef9…cc9aBfbC to 0x220eC9…00a2a17515000 USDT From 0x326286…F96Cba91 to 0x8475c3…3ae97b350.274 ETH From 0xA95859…f71D56De to 0x9a261c…8fF905111000 USDT From 0xE985b2…ddE410eE to 0x47Adb8…1041c63d380 USDT From 0x47B193…98e9cB3F to 0x354385…C3dC5E9310000 USDT From 0xC54F3A…7D4e66e9 to 0x19e2Fe…589A6A7f1198 USDT From 0x4d4604…1Ca72372 to 0x6436aA…958A0bED300000 USDC From 0xBe0172…32dA9b25 to 0x59AB39…e4b34029100 USDT From 0x9999FF…AfAC991a to 0x94f86A…0D1Ff8202000 USDT From 0xC7BB92…4A2f29B1 to 0x7b9b14…0e0826dC92.8 USDT From 0xAd0754…D6A17B3A to 0x806E53…5301Dd350.205 ETH From 0xc8dEe1…cca4DFAe to 0xd6506C…deBb7770100 USDC From 0x1227a3…269b1890 to 0x931Ca9…0b0646B185 USDT From 0xD1D15B…B3Fb2A5E to 0xf7Be66…5d15E0EB10 USDC From 0xC26271…bf2CaDDa to 0x2a2f37…2328366E350 USDT From 0x0F53B0…2A6a33Fa to 0xbC11f7…6e6A5645220341.539 USDC From 0xb73f2F…F4180E8d to 0x8bC01A…33F96Ec0100 USDT From 0xcc2B16…Aa51991E to 0x8A3ECA…467eAA0F10000 USDC From 0xfaeA8A…37AfBEb9 to 0x7333b9…Ffb7BaA80.01 ETH From 0x703fef…D4bf7607 to 0x982C35…95dfD45A534 USDC From 0x81dCd2…5d13cF8C to 0xCd8881…3cb836AB4.5 ETH From 0x020B88…aeDD1464 to 0x77b34d…8Fb7fF6360 USDT From 0xCB996A…69526439 to 0x5D189B…8216F8ea1867 USDC From 0x38366F…3031C92e to 0x78a241…4BcA0668429.42135 USDC From 0x11c4FB…4B354212 to 0xcA0763…28300f3c921.51 USDT From 0x3b7C0d…4092F7db to 0x753a61…aE27fbD90.2664 ETH From 0xDd683D…3570E4e3 to 0x74d01e…bC016631100.20212743847632 ERC20 From 0xa16e02…1867c2bE to 0x8952A6…CBd028de0.005885 ETH From 0x2db2Fa…b3a21c73 to 0xfEB77D…3592D59a1.028428837702867 ETH From 0xbCa0B5…7d5e9478 to 0x55155c…Abbc7ebD275 USDT From 0x2cf6b4…B3EEa05C to 0x7aB595…b3E3c9441 ETH From 0x326286…F96Cba91 to 0x8475c3…3ae97b350.274 ETH From 0x3D6C8b…91407c78 to 0x743AF0…56cdDadA1.13 ETH From 0x72E694…112511fD to 0x857C24…90D1b9706120 USDT From 0x86423c…0dB2FD04 to 0xF44797…057C7E7610000 USDT From 0x19d922…50D9079E to 0xe579Ea…1Cd67355100000 USDC From 0x7c05Fb…74931324 to 0x7dC5AD…4cB18c89150000 USDT From 0x18094a…3Aba8da4 to 0x270e66…9756D10f1.292969573216763 ERC20 From 0x2A5f7D…16ed897B to 0xcB67aC…C2b4C70b0.06837123758777158 ETH From 0x050B95…14F64502 to 0x94aF5e…4CE49a5F100000 USDT From 0x29c90B…9e47b650 to 0x035b0C…b4A9A1D71100 USDT From 0x684ccE…e0703f3B to 0x2B05a6…b5c6B67e0.2738 ETH From 0x11856E…659865C4 to 0x8E7Fd9…544f50B112000 USDT From 0xE47438…B35Ec185 to 0x99359c…F654C2959.9 ETH From 0x65D82d…5D766A82 to 0xB01533…d65AFe2c55500 USDT From 0x1e6A74…1D8C6020 to 0xd70669…3b6482525000 USDT From 0x5815bE…d5bf8Bbc to 0xe6bF55…682d7432213.63 USDC From 0x5939AD…f4789BAf to 0x08185a…34cC9Cdc0.205 ETH From 0x5b2f61…cDD87187 to 0xAAf353…3493801e393524.667151 USDT From 0x67A661…f8B57541 to 0x5967C0…70AA632025041 USDT From 0x6CadF7…Dc2c40C7 to 0xF5f70d…1cDF35aA190 USDT From 0x608411…6159d529 to 0x4A10aF…C9761F2B2000000 USDC From 0x72C4eb…ebE4ad54 to 0x70848B…599c540C8334 USDC From 0x3f0fAB…56a99e6c to 0xb69f79…2a9e9d572000 USDT From 0xB1Cf72…2b379243 to 0xF0A827…11B1e8420.9899777334691243 ETH From 0x11c4FB…4B354212 to 0xcA0763…28300f3c921.51 USDT From 0x94a995…a9311a84 to 0x593AAD…a5fDf4215000 USDC From 0x3bf759…D3107aB8 to 0xaA442d…DC26d16b523619.791084 USDC From 0x2490cD…464ed832 to 0x619b62…3C8946233366 USDC From 0x098342…2C1DBB3E to 0xFDd5a1…E5Fb269F200000 USDT From 0x14E83f…D9e9b41C to 0xeA74CE…B7991e1b220 USDT From 0x36D3C2…6591F031 to 0x4FAadf…3F50d9DB2.5472465529717385 ETH From 0x65F7A1…8AC210C2 to 0x9d2971…2A106Eb95000 USDT From 0x358986…a979b308 to 0xBa8C35…Fc5fcd3D3000 USDT From 0xCB996A…69526439 to 0x814C43…50F461831517 USDC From 0x11dB2c…F03fFCD3 to 0x2e134f…8eC8975a0.73825 ETH From 0xC5E6DD…444aab3D to 0x960E41…7Cac13A12.01 ETH From 0xfA19bd…d1194E59 to 0x8Fb56E…D6F7E22e10000 USDT From 0x9d4F55…9CDBaA98 to 0x74d01e…bC016631559563.425976638 ERC20 From 0x7Cb0D6…0A1c904a to 0x88886b…fC58F946102.33353904641753 ERC20 From 0x11c4FB…4B354212 to 0xfe890c…AA0b9c40106.7 USDT From 0x6Ae31e…28845058 to 0x60b27f…6ba384DB0.75 ETH From 0xc37379…78c5aBc4 to 0x8d8CFB…0169C3601559.0357278000001 ERC20 From 0x1e8261…FcC9c281 to 0x1A5B53…e793269110000 USDT From 0x8960Ce…4981a9dB to 0x449651…9Ce57fED600.063007 USDT From 0x561688…9a7Af195 to 0xe92678…4B4043ed2 USDC From 0x70DBc4…2398a0D1 to 0xcaEd7E…919C27B2498 USDT From 0x020B88…aeDD1464 to 0x77b34d…8Fb7fF6360 USDT From 0x020B88…aeDD1464 to 0x77b34d…8Fb7fF6360 USDT From 0x2b6DE7…3A6394fd to 0xb7B6Eb…B4A7AeaE500 USDT From 0x4D9352…802E4a93 to 0x6DD75D…349c051173458.346165 USDT From 0xF53C87…5F27B54d to 0x61F90B…1F5C2a391200 USDT From 0xe30896…132450f4 to 0x252d97…4102b3a31000 USDT From 0x241EaD…3D2Abf20 to 0x92DC89…3d5b9ce42894 USDT From 0xBBf8a0…16fC032a to 0x248B29…B21120908000 USDT From 0x89Cc46…A41f02a0 to 0x91689a…336417AD1 ETH From 0x809310…F2258F75 to 0x301511…448AC9951.749651662913934 ETH From 0x71e359…AF14fdEE to 0x29845e…5aB24E0B1.43 ETH From 0xEfbc8d…7D84E5f6 to 0x034A36…7257dedB398 USDT From 0x59C0c2…882204F0 to 0x613556…ed35B7081000 USDC From 0xbBe73a…6F528250 to 0xde9299…Ff60f8532000000 USDC From 0x4Bb885…F967C2Ff to 0xDcC98f…e80EAa631 ETH From 0x536488…c1209d46 to 0x520440…f73173F6190 USDT From 0x888888…bF58F946 to 0xA78896…52A7d637609.6637968272389 ERC20 From 0x1C8EaF…a89DfCf4 to 0xAFaFAd…526581dA2000 USDC From 0x035Ca4…b7ef84Cc to 0x37b41d…9F7A1C3f5000 USDT From 0xB83415…D838E40b to 0x7F2e30…758Ad47710 USDC From 0xf9f016…53429C60 to 0x4327B7…2FbB77108 USDC From 0x13f675…687bbeAa to 0xE2Cf6f…6419F59c39961.369344 USDT From 0x10ad3b…07A5370e to 0xe87Ee2…CE551405125 USDC From 0x3e561C…64316B3A to 0xC5dfF5…fd21A2c74635 USDT From 0x6F4d54…e9489771 to 0xf7550D…6fd143e9100000 USDC From 0xB050FF…498bcB5b to 0xa8EDc6…BDa6D5336200.46 USDT From 0xe61698…54215a5f to 0x095459…2020478a14400 USDC From 0x0201ed…471aD60F to 0xaBc528…73fd143b2.2766924332939698 ETH From 0x0E902c…012D26DC to 0xe99cfB…7f6b47e612327.185437 USDC From 0x35f7D3…A60D8Dc6 to 0xDc6388…d6e5bC4630000 USDT From 0x2Ef2e3…64724FEA to 0xce1fCc…3b9b74e71.0327214100000002 ETH From 0xF6f1d6…d7a6dDeD to 0xaA86F9…5af84Dc755 USDT From 0x3f9343…bFF1B8cb to 0x0A1895…fbA2640A1 ERC20 From 0x00621a…7a7D8065 to 0xD68Ff1…4E4d3F412511.66 USDT From 0xfBD07D…71a03BEE to 0x650770…3Ccd9F422031 USDT From 0xb116D9…4a3e23d6 to 0xeAFca8…CD1EB3D07000 USDT From 0x6d310B…073fea61 to 0x53AcDA…02a605bF0.5 ETH From 0x1B259e…D6e00246 to 0xcdE30D…b2e2C6201 ETH From 0x9f2540…E256F2Cc to 0x116933…0e15F5eB20000 USDT From 0x4be5Ef…32849a65 to 0xb0dfd9…51c36c8433000 USDT From 0xd0C446…468BaC0e to 0x2a354F…bf4489253000 USDT From 0xf46a3c…35c19cDf to 0x3C3f0F…E0B462290.1366484493543348 ETH From 0xe04533…C6fe0da8 to 0xEac330…45a710c72000 USDT From 0x55d6AB…6bfB2f5b to 0xBcBc1B…745D46e40.000192565288015807 ERC20 From 0xc9F9F6…c6E4c04f to 0x285521…f596Ad1d190081.69 USDT From 0x10ad3b…07A5370e to 0x02830d…e14411D790 USDC From 0xE5FaCF…c2dFCd1E to 0x186c88…463F86EE85 USDT From 0x196F52…dfc46ac5 to 0xa61dE9…0B3C706b13624 USDT From 0x6807E0…9c93B763 to 0xceC71B…4ADcC5A434091 USDT From 0xA88768…E889F362 to 0x7E1cC7…20992f742500 USDT From 0x5752FF…6392BEFE to 0x3b37E1…26c8742250 USDT From 0x0f6cF7…58E66caA to 0x7167f9…6f24E484530.124261 USDT From 0x6eF216…d83c16a4 to 0xc4628A…16A81eeD5000 USDT From 0x9f77F7…b6dA828b to 0xBFFd2f…faCcD2F61000 USDT From 0x8B6455…4391d9e5 to 0x011282…3A5a3e24674.5 USDC From 0x5A9cEd…1Aefa0FC to 0x8867AB…B49bD4222100 USDT From 0x7fD3Ad…61F42774 to 0x004be1…3B6bbCDb0.3809 ETH From 0x0ad772…6EFfF5C1 to 0x7583d9…952957335000 USDC From 0xFa4aa3…24ba72D8 to 0x74d01e…bC0166311250 ERC20 From 0xC7e5b2…b1Cf9c2C to 0xbed229…939aFFFe15000 USDC From 0x5aEcBb…3133b6F3 to 0x02B0fc…aC782Be31000000 USDC From 0xA067C4…011c62FD to 0x9D86e2…EF60ED300.5 ETH From 0x8bB7De…9357F939 to 0x358820…510770030.014 ETH From 0x5240D4…4Dde1237 to 0x3a698c…5463395F582750.58 USDT From 0x75D6D7…7E59C760 to 0x6136Fd…3cB773f799000 USDC From 0xEfbc8d…7D84E5f6 to 0x1Ff6c8…626636C6360 USDT From 0x888888…bF58F946 to 0xB81d24…e8Cd902530.381305044499243 ERC20 From 0x67ca37…93474462 to 0x87c175…A587019A1000 USDC From 0xD4aAD5…7eD795D6 to 0x21a878…067Ce36E2.43003074 ETH From 0x05Bee4…6d10CFeC to 0x7A5514…967820aC1000 USDC From 0xD5dFBa…7bF3aaF8 to 0x6df9B6…Ee6E326C7900 USDT From 0xB6160d…3b359C13 to 0x8Bbe1E…1757f9396.179586748991117 ETH From 0xF36720…4CbD29a5 to 0x79EB04…4515D1595000 USDT From 0x24D2Ad…BD35d6d6 to 0x68E1aA…1668021b50 USDT From 0xd1Ed5C…b0dC06a7 to 0x91Fc54…80C75Df35.319673901460133 ETH From 0xAe5751…8f2FDd5b to 0x3FADC5…10f6411921996.63 USDC From 0xa53a7e…a7f401Ca to 0x616d36…3cB80afA50000 USDT From 0x03Ba6e…EC628b54 to 0x69D040…4c55cB531.325272860152279 ETH From 0x8f9666…18D8eC27 to 0x1e81e8…d233b714571905.748 USDC From 0x020B88…aeDD1464 to 0x77b34d…8Fb7fF6360 USDT From 0xAC2C67…50B042E7 to 0x1721E0…0754230f0.999902917986643 ETH From 0x16df9c…6Dd8A713 to 0x1C1877…da720EbB0.9819051483483431 ETH From 0xdE07aD…108e98E0 to 0xdC960f…d5D8149c100 USDT From 0x17a98f…428a1377 to 0x96f9c1…8f749c9E10 USDT From 0xE9Ba0e…b1429036 to 0x3D14d2…dc9493281000 USDT From 0xE291cc…5c0ad342 to 0x111362…CC37199450.974484 USDT From 0x68611E…c2713732 to 0x9aAfA0…ffe0F1fF16000 USDT From 0xB35471…8e1C4f11 to 0x24E33c…1d86e1d69000 USDC From 0xB4bd21…6563ed45 to 0xd313Cc…545D2B445000 USDT From 0x22FbF6…2555467F to 0xd2c20C…4504Bc311158.638 USDC From 0x8199Ad…e78f56eA to 0x580a7C…DCBa747B5000 USDT From 0xEcBa01…03FE03dB to 0x7Eb260…2dDf7187350000 USDT From 0x58880a…5F0c41ab to 0x88cE94…58D23889130 USDT From 0x939D0f…D92eEB3E to 0xb895cD…854c0794200 USDT From 0x9F7cBc…c5351606 to 0x1E0aA4…8e357d4e3 ETH From 0x525476…85e7d938 to 0xaB121F…b1cD28290.01 ETH From 0xf16d05…a780AD0C to 0xd1Edb7…a0dC06A75.319721036203061 ETH From 0x444Ef6…a70b6EF7 to 0x9C7D85…C2fc94e15000 USDT From 0x3feFd6…DAA8d5E3 to 0x927059…eD9FDF5233000 USDT From 0x222EAe…cb0b5486 to 0x81B473…d5D6e8791498 USDT From 0xFfEdfd…990084A9 to 0x3870D2…45B7e1231425 USDT From 0xD23f4a…E7341543 to 0xAD1911…55313C441 ETH From 0xAd180d…e040dD5c to 0xce1fCc…3b9b74e71.4129313700000004 ETH From 0x6A2b11…f6BAc91E to 0x417De0…Ee1d40539.9 ETH From 0x6C3c09…43dBEfa8 to 0x7D89BE…E9F311Ff1165 USDC From 0x703fef…D4bf7607 to 0x982C35…95dfD45A534 USDC From 0xbaBF31…2dDB38eA to 0x020232…afa530C547497.573649 USDT From 0xbe6c1b…0766b084 to 0xc12dd4…36341A455100 USDC From 0xf928CE…CE4c6Ec4 to 0x297d68…6A294208500 USDT From 0x252D45…dC37344d to 0x968d4a…aEa5E09f6898 USDT From 0x8B6455…4391d9e5 to 0x3F7830…3528b19D688.83 USDC From 0xC26271…bf2CaDDa to 0x091bc3…E243cD41500 USDT From 0xAa97a1…6cF8aB34 to 0xfd0F3A…0d7c645e11600 USDT From 0x2CbEa0…b0a2dC05 to 0xDa4d0C…583E40E30.88574658 ETH From 0x7132F1…45ccd2d1 to 0xedd987…EFca053d50000 USDT From 0xbCa0B5…7d5e9478 to 0xe60647…87542c77810 USDT From 0x91962f…3036485C to 0xDE1982…BdfFe0DF45000 USDT From 0x46D35f…27906497 to 0xE3aF8D…5196Ba08188 USDC From 0xaEb21d…6129b0dD to 0xA66708…2e6d2B8E20100 USDC From 0x310aea…0cF95020 to 0xce1fCc…3b9b74e72.0099799999999997 ETH From 0x8e88A1…09958F10 to 0x291aeC…Cc2ff96F4350 USDT From 0xd70ea2…2b4F9a5a to 0x579c56…F1B9837D1.5 ETH From 0xc9f584…dcaD7eD4 to 0xA32047…a4cB59B356000 USDC From 0x681641…4e06A3d6 to 0x7851a4…044aFF30200 USDT From 0x908982…36399bbe to 0xA4FD21…5aE5b6550.004110194236159 ETH From 0xA3843a…c0E85D2C to 0xD1E5ea…7F22696f100 USDT From 0x54a3b6…20B6Ea8E to 0xa82819…6825F7722420 USDT From 0xdCa57e…9C555ca3 to 0x3cD6DD…b2f1C66132 ETH From 0x060771…B101ED5F to 0x7f2841…10c253fe1 USDT From 0xC2e05F…0eae9D7d to 0x58177e…b27386Ce2334 USDT From 0xcB905d…86B7ff07 to 0x4f8BaD…e0fD233222707.521949 USDC From 0xd4F480…5Ec2151D to 0x00047b…Ec07380A40.23121304535375 ERC20 From 0xDA2142…6c69Af0a to 0xA2B34a…c30aE23d10 USDC From 0x201aD0…CB76851c to 0x62D51F…da46D233100 USDT From 0xF0043B…1B004106 to 0x74f7c7…8e75033264.45048694832288 ETH From 0xf2155f…0dC7FcC2 to 0x9e6Bf9…57087bfD100000 USDC From 0x8d588F…6c84cdaC to 0xBA5cEf…fE2A3f369.550565889698413 ETH From 0x7fC1d8…b923D3d8 to 0x73E6F9…ce79bb631000 USDC From 0xbe1bd8…ebe64648 to 0xFC3371…5b194684500 USDT From 0xa4Bf41…9aB05bf3 to 0x20B645…8d7bdc5b937.375296 USDT From 0xd919eA…776a238a to 0x76B9E8…E4aC822910 USDC From 0x11dB2c…F03fFCD3 to 0xDcf0CA…9033Fd7A0.16039 ETH From 0x007d42…6dE422Be to 0xefB22e…4e1a23a7102000 USDT From 0xd58E38…9c306035 to 0xc35A36…b73E465f10 USDC From 0xa02bC4…51e4c93c to 0x24A1b8…EC29141010000 USDT From 0xaE43A8…EAf6cb10 to 0x2e088e…852a4CC695258 USDC From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0xaf633d…6F9b72Ce to 0x9c8948…F3B9B67C10300 USDT From 0x88d753…171F6dE9 to 0x0E5e66…7F085B8e1 ETH From 0x3277EB…F17B86B6 to 0x451f74…A11E05C130 USDT From 0x26e3dA…1372B510 to 0x69717F…D29a66041000 USDC From 0x4990e8…69e61748 to 0x5a9761…CE98B0885000 USDT From 0x6d5270…c787635b to 0xAB5A88…d60246645000 USDC From 0x326286…F96Cba91 to 0x8475c3…3ae97b350.274 ETH From 0xd6Bf76…CD15B5d3 to 0x01D3b2…89bB195645 USDT From 0x3F764b…5a23ED4B to 0xB30837…26c7028D145819.71937040772 ERC20 From 0xa59201…437be16f to 0x1B2a78…A081ED6313824.27498 USDC From 0xb2CBF5…aaf72c80 to 0x696bde…5bAaaAAA13980.905944 USDT From 0xaA44F2…6926D16B to 0xAe2123…019c673f49899.600515 USDC From 0x904526…1dC4BB1F to 0xF94e53…9bE74Ded1000 USDT From 0x10ad3b…07A5370e to 0x02830d…e14411D790 USDC From 0xf0821B…25261e3e to 0xCF3e2e…eC919d6924750 USDC From 0xa1716F…98A91E2e to 0x3e4fCb…2DeDcb1910 ETH From 0x0413BA…58C60905 to 0x4B237d…20B3a6035000 USDT From 0xC8a79f…7A1075ab to 0xB90Cd0…d3Cdc71B10000 USDT From 0x88381d…A2Db1acc to 0x1aFbEE…17b6B80210000 USDT From 0x81dCd2…5d13cF8C to 0xCd8881…3cb836AB0.1 ETH From 0xed56f0…E2b153aD to 0xE0712e…ee972d314e-14 ETH From 0x91Fe94…1fC75df3 to 0x805964…fB960FDa0.7982082975529153 ETH From 0x34cbc7…483F5E50 to 0xA244C5…1e339D3C1000 USDT From 0x10ad3b…07A5370e to 0xe87Ee2…CE551405125 USDC From 0x4990e8…69e61748 to 0x96d0Ab…73Ac7CEC1000 USDT From 0xAA4Aa3…8B20C7b2 to 0x4D18F7…71cE48505000 USDT From 0x0788E3…7BAfc475 to 0xce5154…16C46Fca0.999259 ETH From 0x8b01f8…0006E40C to 0xb2dB2c…33292f4820000 USDT From 0x503207…659c6b28 to 0xCc6F1b…696cbbdC16908 USDT From 0x9A1Dc2…494378F4 to 0x943701…56bAaDD7399.1 USDC From 0xe1B701…0E3e23f2 to 0x6B67A7…8874294C1000 USDT From 0x11dB2c…F03fFCD3 to 0xc56B0b…f15a527d1.49883 ETH From 0x23B76e…0f4Ce53f to 0xe43e93…C13938dB5.1e-8 ERC20 From 0x263157…30d5e072 to 0x9A4822…7dBAed16525.8488336964862 ERC20 From 0xc93a3B…C4C00091 to 0x4d026D…6352b9aE4200 USDC From 0x326286…F96Cba91 to 0x8475c3…3ae97b350.274 ETH From 0x1996cf…2b449AF8 to 0xBa6CCa…2c00836d1000 USDT From 0xbCa0B5…7d5e9478 to 0xf81ffF…485bf883750 USDT From 0x49AAC0…015622C0 to 0x856a8f…33515bbb0.2772 ETH From 0x7093bC…5370cfE2 to 0xF8E7d0…c90D02361100 USDT From 0x89A458…5d4EfEf9 to 0x0281d4…ecAf6122119.89257 USDC From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0xc72b2F…E3f7B943 to 0x4A7181…6Ab6BF603100 USDT From 0x2a144E…f33B1d3b to 0xECD071…9717c02F499699.9044 USDT From 0x11F339…ec0c9b17 to 0xBF3D41…D4bd654260 USDT From 0x47378D…64C78fEa to 0x44122d…b827Ead71.015 ETH From 0x2bD99D…08B0A7B7 to 0x29c4f8…fEdCFdb5200 USDT From 0xCE0468…6D01da70 to 0x2ac9aD…7D36DA218920.54 USDT From 0xd5D8D2…B3BD28B1 to 0xf55d99…4A6b1ab413420 USDC From 0x1008AD…3735D97A to 0xC8A358…3f9d2CcA15400 USDT From 0xbf3511…8858df0e to 0xe12D8A…30401029400 USDT From 0xbCa0B5…7d5e9478 to 0x55155c…Abbc7ebD275 USDT From 0xDD6513…2Cff4A46 to 0x85d266…699334461000 USDT From 0x3096AC…E1bbdbA6 to 0x58fB82…76Ca4b9E1.5 ETH From 0xA34879…e6284778 to 0xD85323…0D4F26D210000 USDT From 0x1CF75c…41Bab911 to 0x123432…bD6F4EAe10 USDC From 0x05814a…3F5dABbA to 0x7A70e5…38a0d19d100000 USDT From 0x50A53D…214ed18d to 0xfe0A9b…2be4Af2110000 USDT From 0x17d18d…9f150021 to 0xfc9421…d3830a291.290908311456725 ETH From 0xe61698…54215a5f to 0xD6a09a…B8443dbe28800 USDC From 0xbAD89e…0125C45e to 0x12F6d8…100203Cb55 USDT From 0x9Ec36a…6BA1192d to 0x63b649…3Ce8daA199941 USDT From 0x1960D0…FAffF971 to 0xB56406…98244cf37000 USDC From 0x536488…c1209d46 to 0x25E797…F1588df31007 USDT From 0x9Ef4C8…3AA4d449 to 0x4Bfe86…8F7Ec2F5150 USDT From 0xF400a2…04b268e6 to 0xA47B16…03cc38550.999811550782267 ETH From 0x818B6B…551a30e8 to 0xF17eB7…dD1B77Bc0.5 ETH From 0xc83aB0…28c0342B to 0xF80ccF…fC713C99671.7 USDT From 0xb1a20f…8d1f831f to 0x7B05Ed…d7ae2B790.8376622433871861 ETH From 0x2767Eb…f48AC8d7 to 0xbE0d05…BeA2be5e1.298860749329446 ETH From 0x32008E…246D856b to 0xf8A56c…24F5f54A0.6837560085059248 ETH From 0x54a3b6…20B6Ea8E to 0xa82819…6825F7722420 USDT From 0xE41497…2edba546 to 0x223903…18D86fb01 ETH From 0x195a8c…5D3e98DC to 0xd5a917…c90D6922264.84 USDT From 0x8E6964…59D42453 to 0xF7BfC6…Ab5582e90.069300311386992 ETH From 0xD84131…92Eabd5C to 0x76818E…E139bF7A35 USDT From 0x4ECF6F…64d14Ee3 to 0xC52e59…dE131d5195861 USDT From 0x53A787…d7D39424 to 0x4e17b4…DD4a221b205000 USDT From 0xC7BB92…4A2f29B1 to 0xc10F13…C88F51391054.35 USDT From 0x5FC9Fb…60b27784 to 0x32749B…E7B78F12138.5 USDT From 0x03F512…FbFAe193 to 0x3B87dB…c8CC7B6b674.5 USDC From 0xCE0468…6D01da70 to 0x2ac9aD…7D36DA218920.54 USDT From 0xAab44a…Cea88888 to 0x9162Fb…59866d4421987.457562414387 ERC20 From 0xaAbEfA…5112D392 to 0xB2220C…396d07a0100 USDT From 0x51DDAd…cd8a40C3 to 0x29F09b…96481Dd810136.072 USDC From 0x86F148…E8b9eDCF to 0xC75a53…BBb6d47F3500 USDT From 0x50a19e…dba57187 to 0xb6681c…183229DA100 USDT From 0x30238b…d6d1D01E to 0x8c55BA…7B3669E3131.583176 USDC From 0x830BD7…557FCf6A to 0xab50cE…5Df7c2b61.0021e-14 ERC20 From 0x924bb0…887F0Fc5 to 0x10e010…3A34D7651000 USDT From 0x888888…bF58F946 to 0xEe9e63…673124E013893.348920189377 ERC20 From 0x222EAe…cb0b5486 to 0x72c0B6…F59a20D81495 USDT From 0x11c4FB…4B354212 to 0x630322…acB3B01D659.61 USDT From 0xD33045…265BBBD7 to 0xcC4Ca0…091c1bB639953 USDT From 0x515E3b…58823333 to 0x4659EE…8D8f673120 USDT From 0xDdd059…E7C8ebD4 to 0x00817d…353F185215 USDT From 0x602BB7…88597CB2 to 0x9f0F96…8e357A6E3000 USDT From 0xc62100…08808f3a to 0xcd8efc…B8C9f2461 ETH From 0x2C787d…d2006376 to 0x35Aa39…6bef8f509.99 ETH From 0x1Baa72…5D69CD35 to 0x03BAbC…CF628B542.5355 ETH From 0xAb3a4c…68AF889D to 0xd58D35…62089F890.0012 ETH From 0xC9390B…f0380632 to 0xBbbe41…1c0FAE7c99990 USDT From 0xa024DC…39AeeB0F to 0xA671F1…cb6Ff6D05000 USDT From 0x03F512…FbFAe193 to 0x11AD5b…28159072688.83 USDC From 0x45E532…1e6811A7 to 0xf614A7…33EB3bD40.5 ETH From 0xE5537B…07829D30 to 0xA8620c…F33002585 ETH From 0xcd6083…fEd2fA70 to 0x3025Fd…F491B2De4000 USDT From 0xa8E685…A04d76Ce to 0x14543E…21ecB9266.998625850763766 ETH From 0x5A9cEd…1Aefa0FC to 0xA8921D…C273c2071900 USDT From 0x9a9F74…714709E8 to 0x93e8Eb…1a3C08B01117 USDT From 0x05228E…97e2f968 to 0xF99736…41125a0899900.66091 USDT From 0xBE8dE2…9A2b0fD0 to 0x4A7D2A…aF951C720.27796266815096 ETH From 0x60A581…82b3a3e7 to 0x3546CD…42D7673e1000 USDT From 0xF9C145…1C0a39a8 to 0x7c4542…8D66B1af697.6 USDT From 0x47B193…98e9cB3F to 0xDf8E67…2fD0457E1000 USDT From 0x79fA60…220Bd35B to 0x4B3701…Ebae36d8500 USDT From 0xB15D7B…01d21718 to 0x7eCa0c…BC7027583526 USDC From 0xC6B517…f5482EBC to 0x640729…1E6c39541000 USDC From 0x1662B5…AaE914f0 to 0x1b8BDE…3791BB2d50 USDC From 0xc6F27a…CCdE53D7 to 0xDa8d0E…D5e92e1E15000 USDT From 0x9DAB49…63Bc13B0 to 0x6B8b9f…ABbC243914916 USDC From 0x05803A…BA116ca0 to 0x631973…64d6a8315000 USDT From 0x8d003C…9B5Ab71E to 0x56a91A…87873bB610 USDT From 0xc83aB0…28c0342B to 0x982C35…95dfD45A534 USDC From 0x42cc43…c5D7F7b7 to 0x5F8c12…6EC53f4616450.005833 USDC From 0x0fAC28…1D49B73F to 0x46036A…68722Cc5900 USDT From 0xd1D45F…Fc2a06A6 to 0x617986…f88Ca7a7300 USDT From 0x27b03D…7DF2e5eC to 0x59F632…8101e2Dd360 USDC From 0x60A581…82b3a3e7 to 0x3546CD…42D7673e1000 USDT From 0x83Ef39…e3278ff7 to 0x904707…Eefae3f350000 USDT From 0x259E4D…1955c7A1 to 0x59B702…32bBF51712450 USDC From 0x84043c…CC981D0D to 0xb245DC…744D19c012500 USDC From 0x10ad3b…07A5370e to 0x02830d…e14411D790 USDC From 0x272557…b7669896 to 0x8D3fe7…4F91fBFe1177.329976 USDT From 0x702e95…60868598 to 0x435629…2386E7b95000 USDT From 0x9a5093…79b46DA5 to 0x827588…5145F7d31000 USDC From 0xF6f1d6…d7a6dDeD to 0xaA86F9…5af84Dc755 USDT From 0x5AF889…213e111D to 0x23c2dC…574B12B9688.83 USDC From 0xaC4348…40b7aE66 to 0x6E361D…249178111100000 USDT From 0x97176A…ac5EE31d to 0xDeF32D…d46fEe5796931.45414983736 ERC20 From 0x4A6c31…42Be0aE0 to 0x3C103D…eB571aBc2001 ERC20 From 0xac9732…4D29C9d5 to 0x90dF47…381115c7630092 USDC From 0xD7eC52…3cC40fcc to 0x87816d…eF81D4e5593.792 USDC From 0x8197cF…9ef2A154 to 0xaaA776…9b7E83391000 USDT From 0x01a435…87a96911 to 0x6b270F…1e816Ff31200 USDT From 0xC11a9c…33780B6A to 0xF2DB47…DBDdFbB2100000 USDT From 0x223318…Ceb34698 to 0xEcda8f…251b2727319246.628484 USDT From 0xC59378…D236aca4 to 0x23FAa3…230ba68E3600 USDT From 0xF4978a…625B0b22 to 0x72A40b…e77529552500 USDC From 0xAe5751…8f2FDd5b to 0x11f586…A4d9989742000 USDC From 0x44acB8…0e7361Ff to 0xB71482…eB8374b91000 USDT From 0xDA2142…6c69Af0a to 0xe3A221…cA888e264900 USDT From 0x1662B5…AaE914f0 to 0xA2b042…Cb28CB2f200 USDC From 0x48f6Ed…D2C362C3 to 0xB4Eb7F…A228c9dC1.28746042773e-7 ERC20 From 0xf928CE…CE4c6Ec4 to 0x297d68…6A294208500 USDT From 0x30aB33…Ef4f3Bfe to 0xbf9CcE…694C506224000 USDC From 0x90B047…820f20DB to 0xAD4018…71528CDc0.009953585948580411 ETH From 0x5b87AD…57206633 to 0x3Ed556…7a09C70A1100 USDT From 0x9DAB49…63Bc13B0 to 0x6934Bb…4a7a6802100 USDC From 0xb116D9…4a3e23d6 to 0xeAFca8…CD1EB3D07000 USDT From 0xc486A4…4436f14b to 0x6bF600…1375a7e45000 USDC From 0x74f2ee…dBB7c6f1 to 0xA12476…Bb733a9f9.9 ETH From 0xbe6c1b…0766b084 to 0xc12dd4…36341A455100 USDC From 0xC6Ccc4…88e1c0E8 to 0x24ffFb…a9d3633B17300.76995 USDT From 0x4c732a…4cDd60C3 to 0x0E001c…b0f549570.5 ETH From 0x6Dbc23…FAc7fb72 to 0x5d1E2f…314D939a0.005 ETH From 0x075E2A…66ea889D to 0xFd7337…6B5d34521000 USDT From 0x68d60b…3931C607 to 0x52013F…64D67B3F5000 USDT From 0x7FCbc5…19a6FD2f to 0x5A0C2c…9168D1241500 USDT From 0x94e0dB…6e861C35 to 0x121BeE…62D02d8940 USDT From 0x9DAB49…63Bc13B0 to 0xf9eB26…C6F99b500.0000016 ETH From 0x8E5E71…fA67eE99 to 0x858BA7…d9d748C810000 USDT From 0x2654C8…d41153ac to 0x07b083…868f02C11000 USDC From 0xE76ec6…4e8A570c to 0x7cD193…94C5E573238837 USDC From 0x0e7Fdf…7e83A268 to 0xE6062C…0D673135500 USDC From 0x710FfE…F5caCb83 to 0x9E9135…5897A755593.792 USDC From 0xAa0934…Cca22084 to 0xD31b9A…C52842C9100000 USDT From 0x64Ca45…76D3Ac6a to 0xB78f9B…6BEf0EF61000000 USDT From 0x17E21a…100C2C32 to 0x3680F0…fa21ea8539330.915536 USDT From 0x4FAb3D…7453DB0D to 0x621746…eEe15C3C635.468101 USDT From 0xd1Ed5C…b0dC06a7 to 0x1B0Ea9…5d9CC9910.33555639610320054 ETH From 0xDACcd6…B87eCfa9 to 0xA32047…a4cB59B3215000 USDC From 0x17B73A…Fc1F9d5C to 0x8B2B9C…885c780D100 USDC From 0xF2C7A6…fc2490D8 to 0x022965…5819ccdA20 USDT From 0xdD31eE…3019AEF8 to 0xd96cad…39f02da33456.700459 USDT From 0xA5Dfa0…7d3148b3 to 0xD2407F…dA9e48C819810.972674 USDC From 0x0b91E4…8227ebC6 to 0x3bf02B…45107Ab8495673.280265 USDC From 0x1E5fB5…92761bc6 to 0xFFE2c0…850084A96000 USDT From 0x05E153…EB4Ba382 to 0x3f2E80…4778BBCD14.252612722148903 ETH From 0xbCa0B5…7d5e9478 to 0xf81ffF…485bf883750 USDT From 0xe2c341…01c64598 to 0x919Ee1…D9d0D15C100 USDT From 0x030B8b…eD2bF0d7 to 0xA31230…dEA17efD100000 USDT From 0x25042F…42682828 to 0xc770Cc…Ab2ba4C99.9 ETH From 0x2ACa68…C6A1A2B1 to 0x9C7F70…db4A527210000 USDT From 0xDA2142…6c69Af0a to 0x809278…7573B8C7500 USDT From 0x4Bb885…F967C2Ff to 0xDcC98f…e80EAa631 ETH From 0x189b84…2096F283 to 0xa524e5…1CEdD6665 USDC From 0xF686d8…9E3c68e5 to 0x10CA36…6de880E21500 USDC From 0x1E3De6…81829BbC to 0xB20081…0b868b9717800 USDC From 0xaD9B2a…a7e39333 to 0xA59A0D…6B60cD525000 DAI From 0xf0ECd0…02533500 to 0x1Aff8d…0142ceC00.153314712848721 ETH From 0x9f2540…E256F2Cc to 0x116933…0e15F5eB20000 USDT From 0xcb5B66…E98330B2 to 0x053804…0fa77DaC18.901773590615278 ETH From 0xDD6513…2Cff4A46 to 0x85d266…699334461000 USDT From 0x380AaC…a11B8b02 to 0x14227B…6180693B0.899950288803843 ETH From 0xD84131…92Eabd5C to 0x273548…dbaFCDc515 USDT From 0x6116f4…65a2d37b to 0xB8aC8E…AdAcACEa60000 USDT From 0xB4bd21…6563ed45 to 0xd313Cc…545D2B445000 USDT From 0x358986…a979b308 to 0xC8047D…2A1bc5462700 USDT From 0xF20171…8A065B1F to 0x9AeF3D…Fd33ECe22000 USDC From 0x14b30c…D613d5B4 to 0x919Ec5…e6f27c210.01671966 ETH From 0x07331b…73efc3FC to 0x87aa48…Cb6b4f931195 USDT From 0x86A956…facAFAdc to 0x800901…1460d0A03900 USDT From 0xF0B7cc…4740e307 to 0xe3d67e…0EB9827C1000000 USDC From 0x8B6455…4391d9e5 to 0x3F7830…3528b19D688.83 USDC From 0xcBAa18…134B8e2C to 0x2596c0…3f96218b500136.537275 USDT From 0xa9B5c8…89e8EB4c to 0xBdd3a9…95309548100 USDT From 0x447356…A5e7D100 to 0xF7f33d…aE05E14b8333.33 USDC From 0x7C5384…02AebC3a to 0x8F4cdA…a42BA2C0831.22 USDT From 0x4990e8…69e61748 to 0x5E299b…71B07BF82000 USDT From 0x297d21…A206e5A5 to 0xD1aC8b…07C08F3F3.3e-10 ETH From 0x3c76Fc…d7dAB074 to 0xbf76dF…1cf172dd2000000 USDC From 0x5922Ee…c0355551 to 0x14F116…5310BdD05000 USDT From 0xA0286e…35b00733 to 0x51DcB3…F88a40c32.6470090755866122 ETH From 0x44b79F…D19b80b5 to 0x445F9E…9bF6bD975000 USDC From 0x453649…4CF6cfA9 to 0x8E9A69…FD5d452c5000 USDT From 0x703fef…D4bf7607 to 0x982C35…95dfD45A534 USDC From 0x1D1Ed7…c9Ed1959 to 0x53090D…C6082BDc10327.682 USDC From 0xC11a9c…33780B6A to 0xF2DB47…DBDdFbB2100000 USDT From 0xBf263F…3eF70EF4 to 0x458eB3…bC1c5e201800.8 USDC From 0x969490…f3Be8a11 to 0xeabDD7…CdbA0cdF1000 USDT From 0x5eee60…C84B082d to 0xab5E66…331E569d11555.640665 USDC From 0x61bF3d…bf5d964E to 0x8A559A…043f8FdD5000 USDT From 0xEb607A…68a4aA09 to 0x713573…2Eee7034306173 USDT From 0x5b8312…6C434678 to 0x27aac4…197E285B3 ETH From 0x471441…0fdB3763 to 0x13E4b8…C8129d0d100 USDT From 0xB050FF…498bcB5b to 0x1c82Ba…83e43B7f398.79 USDT From 0xb32BB5…950190D4 to 0x506384…494e92ed100 USDC From 0x2EAac7…30B20E59 to 0x3eA913…8F6CE0BD1230000 USDC From 0x559F1b…78De6d56 to 0x68b1E1…45f3d18A20125 USDC From 0x5a5f9C…2476183E to 0x1BB067…EA479BB715000 USDT From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0x1227a3…269b1890 to 0x931Ca9…0b0646B185 USDT From 0x3fe1Cb…3BF3F221 to 0x4A6A0b…2514AcF449899.6 USDC From 0x8DC92D…B5473FF7 to 0x1dFD57…0fA9429F0.5 ETH From 0xF5Ca35…8A876615 to 0x74cAE6…38d9aEA650000 USDT From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0xd6Bf76…CD15B5d3 to 0x91618C…79dA4bCc95 USDT From 0x9a807F…Ab5307eA to 0xf09a7f…D32803C61966 USDT From 0x8309b0…38f5e316 to 0xa7c28f…1b0DB22a28216793297.60532 ERC20 From 0x703fef…D4bf7607 to 0x982C35…95dfD45A534 USDC From 0xE9Ba0e…b1429036 to 0x3D14d2…dc9493281000 USDT From 0xd3AEB9…bDd536e6 to 0x3Ed9B9…aeDdd98a1000 USDT From 0xD5dFBa…7bF3aaF8 to 0x837f94…8a5D7Ad45000 USDT From 0x81Ff54…3241d868 to 0xe334de…49A13ff91.787674943257926 ETH From 0x7138fD…B1ee7034 to 0x3a6ccc…C4737040306173 USDT From 0xFfEdfd…990084A9 to 0x3870D2…45B7e1231425 USDT From 0x9Fa49E…328f3EE3 to 0xbba233…f0564b675796.337532 USDC From 0x3ac671…c5Bd7FB7 to 0x902b7d…F5859B011000 USDC From 0xf928CE…CE4c6Ec4 to 0x297d68…6A294208500 USDT From 0x368095…9452ea85 to 0x10b870…3d2c21818.680009671272133 ETH From 0x0de981…03B931F3 to 0x34aE73…84279FEc5000 USDT From 0x842E24…aeb3C0d6 to 0xA2691f…206894ad1000 USDC From 0xCA7E4e…EA8bD330 to 0x254738…F17779dC53835.8 USDT From 0xE5FaCF…c2dFCd1E to 0x4574cf…b5e2C77f100 USDT From 0x8a8159…713733f8 to 0xB8D699…91189A131 ETH From 0x5b3050…75758882 to 0x98C130…38e16f5C831998.81481 USDC From 0xb116D9…4a3e23d6 to 0x9610Dd…56C0d8145000 USDT From 0x6102a2…38Cb4D6E to 0x402E0f…B3a498c91 ETH From 0xD5dFBa…7bF3aaF8 to 0xa90518…5F58D2FA2100 USDT From 0x111111…f8842A65 to 0x4baf9D…6eE58f1B715647.1527288931 ERC20 From 0x46E863…2CaCa3C2 to 0xCe7f07…c7a9Ce8810000 USDC From 0xE2b7C1…09a51bf1 to 0xFD48D8…40FBBe7220000 USDT From 0x1339E4…34bfFdbb to 0xddB034…39c701AE90 USDT From 0x1227a3…269b1890 to 0xE793C2…06446b76184 USDT From 0x591f55…9EE6cFdA to 0x3D5425…D686E0385000 USDT From 0x2ebA7b…c9720ae1 to 0x1DB647…69A42eB610 USDC From 0x3EC0E3…Fc5D4C11 to 0x65aFa8…813D03420.03365356060561 ETH From 0x572CFB…16E3CFB5 to 0x371bf8…51D8605029000 USDC From 0x6e76c2…ADf6Fc30 to 0xeD9984…Bb6209DD150 USDT From 0xe5e35C…8f7092Eb to 0xF3A5DD…f1Cde0171000 USDT	0x86578A…b1262a48	0 eth 0 ETH	0.00067599695327366 eth 0.00067599695327366 ETH
0x7e1458…26d428c2	23274995	Tue, Sep 2, 2025 11:03 AM	0xA714ab…924Ce00E	From 0xB93D31…67238d19 to 0xA78896…52A7d63742.72961944163206 ERC20 From 0x2BC1a4…0438F9C3 to 0xBa390b…fB1721Bc20000 USDT From 0x7B86Ca…aE3769DC to 0x937A88…c7aCd75820000 USDT From 0xb4b320…A64Dd88E to 0x0dE900…a4FC4a5c3800 USDT From 0x41621d…cE0c65Ce to 0xa89b3E…2aAaD08F27874.71972953271 ERC20 From 0x74f2ee…dBB7c6f1 to 0xA12476…Bb733a9f9.9 ETH From 0xaee4cc…0C40B038 to 0xbeA72f…A0e868c70.9 ETH From 0xE15a8a…1eEA281a to 0xeFB489…Afe50F49100000 USDT From 0x93916D…01558Db0 to 0x335005…546468089.9 ETH From 0xfaEC67…8a39a0B0 to 0xB30837…26c7028D5332667.101994938 ERC20 From 0x3af3BE…BB37C4d6 to 0xCfba88…dbb54438300 USDT From 0xe41e05…01A531aa to 0xd74a9f…78b445D20.053 ETH From 0xD7eC52…3cC40fcc to 0x87816d…eF81D4e5593.792 USDC From 0x1791d2…14cB23e0 to 0xf995a9…Bd493d8F10000 USDT From 0xA49A1E…b78704CB to 0xaF163A…D44a844E10000 USDT From 0x0d8b6D…a4Ff2922 to 0x36606b…18d095461250 USDC From 0xf8D12a…aC69fb7B to 0x738C1e…51bF473B1000 USDC From 0xCB996A…69526439 to 0x70538F…6B213CAD1635 USDC From 0x1c212e…a84c4D39 to 0x0808b7…12e051DE30000 USDT From 0x6571ab…b0c2Adfd to 0x059ed8…35587a5C2000 USDT From 0x5b2f61…cDD87187 to 0xAAf353…3493801e393524.667151 USDT From 0x585093…E6d437C0 to 0x11D41a…E3918aA620000 USDT From 0x66f394…105a3459 to 0xCd584b…57a2b124253872 USDC From 0xB35471…8e1C4f11 to 0xc73Fe8…E10BeCC41000 USDC From 0x7A2688…46764882 to 0xB4e52a…e4B474515015.080414 USDT From 0x69Ed24…e679f1F6 to 0x373ed5…7b2362aD1000093800 ERC20 From 0x09AAC7…2B5a396c to 0xf77B32…5A7D704E5 USDC From 0xF23e1A…E6fA0F50 to 0x5f6C09…C232aa972000 USDC From 0xac1cEE…5239962B to 0xfEEB65…9793E2EF2.49233039522193 ETH From 0x4990e8…69e61748 to 0x5a9761…CE98B0885000 USDT From 0x91E7ac…6F801E78 to 0xCBA2EE…9535A5E3405 USDC From 0x42bBEb…CEA6156B to 0x18c4B5…f09005630.5 ETH From 0xCFCf95…a23Bbc7d to 0xa9faE8…Cae22F192000 USDT From 0x701311…0b318bA5 to 0x943701…56bAaDD740.256999 USDT From 0x1662B5…AaE914f0 to 0x1b8BDE…3791BB2d50 USDC From 0xA4477e…a5E0184C to 0x2115e4…Edc4365F100 USDT From 0xeEAf2A…cC0EB37C to 0xA043a5…c5BB59890.41985964456813196 ETH From 0x7315c5…9256e273 to 0xf5A583…7D5Ae2b910000 USDT From 0x74f2ba…2C750332 to 0xFc3E70…9AAF0258263355.52535 USDT From 0xD1D15B…B3Fb2A5E to 0x1aB3E9…6A0ad5eD21338.4 USDC From 0xC99162…bf28aE06 to 0x147a35…07B353623037 USDT From 0x44e1Bf…67acdfBC to 0x2D172e…E1accFF01 USDC From 0x20502b…215F4E1D to 0x1DA88E…3A5da7D13110 USDC From 0xaC4348…40b7aE66 to 0x6E361D…249178111100000 USDT From 0x30238b…d6d1D01E to 0x9F9d7B…f087E7921544.4 USDC From 0x2f738C…17524A5e to 0xB368d8…52659B0b3496 USDC From 0x6d5270…c787635b to 0x05932A…1149B9195002 USDC From 0xb197Fb…943E2008 to 0x2f91B8…f34044D115000 USDT From 0xC64BCf…44734E6F to 0x6bd895…3780c424800 USDT From 0x274F11…E2D4517F to 0xfF8Bd1…FEFC30d52.464682456413394 ETH From 0xD75429…BD3c050F to 0xb09c6b…e0fC93311.09 ETH From 0x7E49a0…502317D4 to 0x3EF8D5…1480c86e4 ETH From 0x6159af…BB59cBb1 to 0x1247AB…a19D58525000 USDT From 0x11c4FB…4B354212 to 0xe12965…21106f0188.27 USDT From 0xE190bc…ec71d293 to 0xEF10cB…4D80e07f760 USDT From 0xb4B2a9…a93ca57b to 0x3b1a64…6aA0732f3000 USDC From 0x9FD3d7…3aEF7793 to 0x8Bc99D…A50597B5200 USDT From 0x550730…F22e6544 to 0xE548d9…95300eE164301358.03020192 ERC20 From 0xbDe62D…8413A796 to 0xcf7f3a…FBb366620.05304958458139964 ETH From 0x179E37…e6Ed528C to 0xd9cf9a…0F55D40530000 USDT From 0x4559e2…99a65302 to 0x9eC3fC…c1A1192D208000 DAI From 0x956E69…4561C427 to 0xdD8C21…8650Cce22 ETH From 0x3E7F24…3089FFb5 to 0xBE511e…29474bD0278 USDC From 0xd3d0cc…7557EC6F to 0x7C2Fa1…5442b081300 USDT From 0x326286…F96Cba91 to 0x8475c3…3ae97b350.274 ETH From 0x633E96…916049FF to 0x78CC74…38C42d431000 USDT From 0xe52196…86Af627a to 0xdeCA91…D1aB415410000 USDT From 0x703fef…D4bf7607 to 0xE58CE9…2D3CBC06593.792 USDC From 0x43e3E8…f3C8DCF0 to 0xA855f0…E249e0e90.205 ETH From 0x28534f…dE09A727 to 0x514269…2140a1901.24143212939597 ERC20 From 0x9f3b46…D5E48648 to 0xCE4286…5409F4729.9 ETH From 0xebbB40…31aE0DA0 to 0x456488…EEE3F2031 ETH From 0xd26EB6…d7dB1Ced to 0xeE7Aa9…783B405525424 USDC From 0x60faBA…52eb1197 to 0x005147…d5Bc04e514544.43471 USDC From 0xCFda2e…4916198F to 0x243abb…a96BF498275 USDC From 0x47DA4d…9EfD58C4 to 0xa85eC9…41D2E2010.011972511817509 ETH From 0xA7872a…E70Df8F1 to 0xCd2280…6Fcf1abF1 ETH From 0x416842…B967F368 to 0xF438a6…09E0f4780.15 ETH From 0x491752…Fd9D92C9 to 0xbCc954…C34fCA35918 USDC From 0xC35eef…4eE87186 to 0x37f294…9aCfc13220000 USDT From 0x5590eB…B6ac9771 to 0xB92d03…4f0CAfBf0.114428386465377 ETH From 0xc83aB0…28c0342B to 0x154f24…BdEEb332503.844 USDT From 0xc58686…6154866b to 0xCffa3E…A92F09413120 USDT From 0xE6BFe5…8f2e29e9 to 0x5Bb448…b8269f911000 USDC From 0x326286…F96Cba91 to 0x8475c3…3ae97b350.274 ETH From 0x33E26b…96CE3951 to 0x71ae71…F3a7763520000 USDC From 0x536488…c1209d46 to 0x46D678…752cc51F475 USDT From 0x462E10…dea62422 to 0xb99Cc6…d17fD3771000 USDT From 0x37cDe3…385b6B7d to 0xa8Cc3e…979011852 ERC20 From 0xc912C1…291303C0 to 0x5F70aa…9674948C7200 USDC From 0x86f645…274dBd2f to 0x562285…28c007B71.099905157600985 ETH From 0xDA2142…6c69Af0a to 0x7e68FC…b11d540c40 USDT From 0xd456B8…D5f0d980 to 0x8A46C7…6Cc55Dc93920 USDT From 0x88D6dF…54a9CFbb to 0xA63434…3874396a10000 USDC From 0x7fC1d8…b923D3d8 to 0x73E6F9…ce79bb631000 USDC From 0x7477bA…98998162 to 0xf9DCf5…DcF419749.17809431 ETH From 0x88592d…72B22ACc to 0x39D489…c202ED4e174232.05 USDC From 0xe04547…09625Ba9 to 0xF27Ee1…f49B580c100 USDC From 0x6f3732…2881Cbf8 to 0xF54f11…B65058E8100000 USDC From 0x9a807F…Ab5307eA to 0xf09a7f…D32803C61966 USDT From 0x11c4FB…4B354212 to 0xD7C839…1F394f3a298.81 USDT From 0xbb574D…74Ff0D0e to 0x6D5870…AE1A4C17255196 USDT From 0x128c83…58D08C7A to 0xF02687…0cB8a9f90.761441030097865 ETH From 0xe595a7…984F8651 to 0x25Cf97…2FA1d7aa3000 USDT From 0x3b7C0d…4092F7db to 0x753a61…aE27fbD90.2664 ETH From 0x9b8893…2C8C10A4 to 0x2dDc49…DA4054941 ETH From 0xa50D7C…fB19737D to 0xCe7502…3910C07495000 USDT From 0xFD43EB…F0e52532 to 0x24176D…25566fFa385 USDT From 0xc58686…6154866b to 0xCffa3E…A92F09413120 USDT From 0xa481DA…2E672a7d to 0x680E26…1C07de5825000 USDT From 0x821aB5…43C4f347 to 0xd384a0…6d0832112000 USDC From 0x8EbB65…784BB540 to 0x126aC0…ef8732612000 USDT From 0xe03581…D1E332fA to 0xA32047…a4cB59B354393.153709 USDC From 0x5aa4D1…5822698f to 0x926C2b…8085733b150000 USDT From 0xB464b0…3Ca5c62c to 0xF773AB…c9DC875f5000 USDT From 0x5A0B1b…E0a3b031 to 0x5f0801…12Fb1dD627571.0023 USDC From 0xc72b2F…E3f7B943 to 0x4A7181…6Ab6BF603100 USDT From 0x90d0dE…e992df81 to 0x7f0c48…0Aae9E7F8000 USDC From 0x2aC20B…eA4b0190 to 0x1B5f07…2eF55413340000 ERC20 From 0x168667…4Dd50F6F to 0xCeb8E6…4741899a100 USDT From 0x38366F…3031C92e to 0x78a241…4BcA0668429.42135 USDC From 0x96d0B4…fc5BF9a0 to 0x00d23e…D192Ca9F15000 USDT From 0xe03581…D1E332fA to 0xA32047…a4cB59B354393.153709 USDC From 0xf0821B…25261e3e to 0x24954E…324ed8323366 USDC From 0xf442c5…e8167708 to 0x0f64b2…6a2FE8445000 USDC From 0xcFDEe1…3fC77547 to 0xDa21Ad…ab69aF0A40000.0005 USDT From 0xa100bC…7c3613ed to 0xB705F6…accCAb1b500000 USDC From 0x0f77E1…dCEDa669 to 0x681395…e15844D84196 USDT From 0x981DF5…fDCb0C93 to 0x2416bf…90234d741030 USDT From 0x5BD9EB…D6b52456 to 0x3fFE45…c331bd0A5000 USDC From 0x0bE563…CD941dA7 to 0xe233E8…Bf84062850000 USDT From 0xFeB779…36877251 to 0x41D085…61818FC51.6029197468853926 ETH From 0x1662B5…AaE914f0 to 0x427426…8F4672A8100 USDC From 0x9AFEa6…96f2BA03 to 0x2Cb1c9…dd17b7959063.44 USDT From 0x42cc43…c5D7F7b7 to 0x5F8c12…6EC53f4616450.005833 USDC From 0x77cCF1…609cDa3b to 0xf94fa0…020aF63210.510806769999999 ETH From 0xDA2142…6c69Af0a to 0xA2B34a…c30aE23d10 USDC From 0x1be87C…93Ca7c0F to 0x34dbEE…cf00566250000 USDT From 0xBE7004…a3Ab7843 to 0x61E241…A6e05d002500 USDT From 0xcc6DD2…c4DFEaDd to 0xE39aD6…dc84Af011488.7459158899999 ERC20 From 0x118b9B…92124C5B to 0x02E6c0…7EB3E06a36000 USDT From 0x28aA44…01427866 to 0xf12c81…620356F810000 USDT From 0x8B6455…4391d9e5 to 0x3F7830…3528b19D688.83 USDC From 0x7fC1d8…b923D3d8 to 0x73E6F9…ce79bb631000 USDC From 0xDA2142…6c69Af0a to 0x3CF1dC…3e87e759180 USDT From 0x49AAC0…015622C0 to 0x5bE1F3…775AB5FF0.2887 ETH From 0xb730A5…dd900755 to 0x88886b…fC58F94650.99896549431897 ERC20 From 0x3B32B9…E8187AA9 to 0x1BAcb7…06346AD51750 USDC From 0x87d2E2…a9927446 to 0x5ce22d…60c4ff735000 USDC From 0x20cA63…7b0FedCE to 0x4b5aE7…050310Ea10000 USDC From 0x2Aba7A…EBE826F0 to 0x53e9A8…73380505699.093512 USDT From 0x129496…7BFea6Fe to 0x86D0Ac…170c861649800 USDT From 0xf93De6…20ee83Dc to 0xCf1c45…1F66c27D1.4221213086988287 ETH From 0xf8c61B…eB13Ed0C to 0x2d2b2E…B8a4Db751438 USDT From 0x1625f6…87dF3e89 to 0x03C345…c7aA5558100 USDT From 0x3FF958…B3345134 to 0x0dAcaF…1EDF08b6100 USDT From 0x1CF75c…41Bab911 to 0x123432…bD6F4EAe10 USDC From 0xE9937D…32D7788c to 0xaA442d…DC26d16b406100 USDC From 0x17De4e…369C4B2c to 0xaCce0e…B4fBFECf2000 USDT From 0xA7C777…6109Fc8e to 0x14cD53…1D5aE47a0.6 ETH From 0x4da756…7dAa08a7 to 0x80a486…6331E55845308 USDC From 0x10ad3b…07A5370e to 0x02830d…e14411D790 USDC From 0xa8a151…f7dC135e to 0x234818…95F2fd76300000 USDT From 0x6BbF63…aF7a1B60 to 0x9A9364…694709e81117 USDT From 0x7903DB…E17De3D6 to 0x185af4…B4F58A1215 ETH From 0xAd0754…D6A17B3A to 0x806E53…5301Dd350.205 ETH From 0x66966b…f935EC72 to 0x710e94…F798a429150 USDT From 0xa50D7C…fB19737D to 0xCe7502…3910C07495000 USDT From 0x6B8f0D…07F0D8f3 to 0x8689A6…1125853430 ETH From 0xA8a459…D8BDcFFB to 0xC52D6e…1262C7611.222992303372053 ETH From 0x6845f8…eB8063e7 to 0xd608ea…Bfc74dD2830 USDT From 0x39303C…58B3B18C to 0xdDB569…78D842e630 USDC From 0xBBE272…4aFc64Ab to 0x28f15F…49696F8C5900 USDC From 0xd02a7B…35C2dcC0 to 0xb852c2…7ca7d2031000.1 USDT From 0xA49A1E…b78704CB to 0xaF163A…D44a844E3000 USDT From 0x10ad3b…07A5370e to 0xcF120e…e6680d06200 USDC From 0x4D9352…802E4a93 to 0x6dD9Ac…3274051161556.04 USDT From 0x0653Ab…5a43e1Cd to 0xFd698E…3Cf00F012.5 ETH From 0x035788…00d2bA0D to 0x14B640…B9C31Cd01 USDT From 0x254DC3…2B7779Dc to 0xCa73D6…218bd33010000 USDT From 0x49AAC0…015622C0 to 0x1717A5…AE4d09Fe0.355 ETH From 0x818B6B…551a30e8 to 0xF17eB7…dD1B77Bc0.5 ETH From 0x823944…5f02A4Ef to 0x6CbEf4…26815F98111446.65 USDC From 0x4D1550…4c09D6a8 to 0x168601…69D50F6F180098.601988 USDT From 0xe30896…132450f4 to 0x252d97…4102b3a31000 USDT From 0x68611E…c2713732 to 0x9aAfA0…ffe0F1fF16000 USDT From 0x3b7C0d…4092F7db to 0x061D5d…0Fb0ed2d0.2555 ETH From 0xDfcdDa…D03Edd57 to 0xc05d49…736d52C810 USDT From 0x3feFd6…DAA8d5E3 to 0x927059…eD9FDF5233000 USDT From 0xC9fE68…38F800Ee to 0xC7862a…596dbFA41 ETH From 0x126E42…a847B4f2 to 0xB30837…26c7028D198.6745942851917 ERC20 From 0x3691a5…97e42Eb9 to 0x715a01…9339794990 USDT From 0x326286…F96Cba91 to 0x8475c3…3ae97b350.274 ETH From 0x380AaC…a11B8b02 to 0xD444c5…Ef7901441.099950447876827 ETH From 0xd76C63…40a4aE77 to 0x151884…Eb17731640000 USDC From 0x40D6dA…Ffb1790C to 0xaA442d…DC26d16b515008.199925 USDC From 0x2f61BC…b0f1b6Bb to 0x4BF33c…aB58728E2000 USDT From 0xd408f0…Ddc65B38 to 0x314C39…15FaaBd020000 USDC From 0x96Bf14…F2F6a878 to 0xaA442d…DC26d16b634957.610488 USDC From 0x60F738…140B6f9e to 0x18CCcc…463007FB2999900 USDT From 0xbCa0B5…7d5e9478 to 0xF5e71B…d1B2ec1e500 USDT From 0xA77Bd0…Fad12282 to 0x62c778…38D135e910000 USDC From 0xBE6359…92BC887c to 0xf08b5C…2Ca3A3fc15000.0015 USDT From 0xC40Cb8…AB832564 to 0xC6efC5…3A007C4411.011807803676 ETH From 0x4ad662…8Ea87D4a to 0x020697…a34B43ae15000 USDC From 0xE62c9f…22CA030E to 0x3b571e…6d231bD01.236734450414224 ETH From 0xD4Ca31…C64f8c79 to 0x234A1d…49592aCB50000 USDC From 0x414c30…2e7c883D to 0xd27CF0…83636889232648.674462 USDC From 0x66e197…2E3fd53a to 0x8F0d3D…3CE8AFF615000 USDT From 0xE9937D…32D7788c to 0xaA442d…DC26d16b406100 USDC From 0x833Ada…58F238F0 to 0xCb7E99…585C20330.17452670546486643 ERC20 From 0xd09aD0…A7691239 to 0xdbe2b6…4ae95E275000 USDC From 0x13ab6C…0C43CeCe to 0x000a4D…2e0b1A345000 USDT From 0x245828…ae78Bbb0 to 0xe20b17…A896D5B4261.62 USDT From 0x7CC301…59C1250E to 0x01470C…0447845c0.554 ETH From 0xb4b320…A64Dd88E to 0xE2dA5D…75b036961140 USDC From 0x2CbEa0…b0a2dC05 to 0x933f0F…10C10DB10.05403707 ETH From 0xDA2142…6c69Af0a to 0xABFc90…7f009a2e400 USDT From 0x9007a9…9fef142b to 0x4503F5…20EA1c2722797.63 USDC From 0x99f60a…331871F6 to 0x09D433…523557EA10000 USDT From 0x29b094…95C5c892 to 0xb63a86…efFd5DbA104.422503 USDT From 0xF8Fa3F…5Ca12A83 to 0xaFfdC2…6c4C8dC81.9 ETH From 0x3f0fAB…56a99e6c to 0xb69f79…2a9e9d572000 USDT From 0x65F7A1…8AC210C2 to 0x9d2971…2A106Eb95000 USDT From 0x8ba4ba…e6CC1627 to 0x4405Fe…5fd1F93e200 USDT From 0x0d0697…583E247b to 0x845748…41d9c5794997.33592 USDC From 0x8f9324…41e05238 to 0x1D624d…D8932C1a40000 USDC From 0x37a688…4F39c442 to 0x078d02…fe748dA81002 USDC From 0x4F54c7…BD590FD8 to 0x3A09b7…14339F6310 USDC From 0xb1b0fd…c3Ad6439 to 0xb939c3…ff03D75c60000 USDT From 0x6B36A8…8FCFcc8e to 0x8F01d4…eCD0C5051000 USDT From 0x2CbEa0…b0a2dC05 to 0x7a4845…47c3159b0.05567729 ETH From 0xD84131…92Eabd5C to 0x913960…F1d083Fc30 USDT From 0x9a5093…79b46DA5 to 0x827588…5145F7d31000 USDC From 0x930A48…5FB75481 to 0x331959…d3D1E2cD10 USDT From 0x4c3c3c…EaBd1c1B to 0x228b47…E0bDA41050.01 USDC From 0xF258ec…115358bF to 0xA7758a…B2d122820.778716559923465 ETH From 0xC26271…bf2CaDDa to 0x2a2f37…2328366E350 USDT From 0x784F99…36865bA2 to 0x6Afa4E…893a66933000 USDC From 0xB900ef…44Cdc71B to 0x812C75…B11013dc190 USDT From 0x4F2365…98265BB7 to 0x1926Ae…0CCADFE914084 USDC From 0xbC3d34…Fa05C65C to 0x81670A…be456E266500 USDC From 0x0825AA…B722D31c to 0x4722AA…8345c2a53700 USDT From 0x97a05c…F493E594 to 0x5a1007…3c5099B1100 USDT From 0xe5e35C…8f7092Eb to 0xF3A5DD…f1Cde0171000 USDT From 0x3B554d…A38867eF to 0xb08802…94569bf01000 USDC From 0x0d8b6D…a4Ff2922 to 0x67c623…493331b9850 USDC From 0x416842…B967F368 to 0x104A3e…Ea7873cd0.15 ETH From 0x020B88…aeDD1464 to 0x77b34d…8Fb7fF6360 USDT From 0xAacbab…3C787608 to 0xDf07B7…3646B2430.555512 ETH From 0x222EAe…cb0b5486 to 0x899531…945e2521700 USDT From 0x43e3E8…f3C8DCF0 to 0xA855f0…E249e0e90.205 ETH From 0x30f751…b84520f2 to 0xd710BF…23E22C2B15209.68 USDC From 0x410670…e1a201De to 0xf75Ba3…CEA381279.899818006682262 ETH From 0xdf009f…86547992 to 0xF62F61…AE0d3C4D208215 USDT From 0xbCa0B5…7d5e9478 to 0x55155c…Abbc7ebD275 USDT From 0x90446b…50219920 to 0x5D806A…242dCD131400 USDT From 0x739137…1B38a2a6 to 0x939949…4828F71010 USDT From 0x95CdD5…28C946A9 to 0x8C37E2…C7AdE5b620000 USDT From 0x8D4620…09FA879b to 0x3e2853…BF4b245060616.862182 USDC From 0x5ceDE1…eB2FEB26 to 0xB76FaC…bFd5753f2.3496296147339772 ETH From 0x0EF3c6…1bBA9Df4 to 0x70d7f7…f936b70610 USDT From 0x4990e8…69e61748 to 0xFd4FB9…810353573000 USDT From 0xEC3616…A9087146 to 0x4505C2…C3B3637d7611 USDT From 0xd0C446…468BaC0e to 0x2a354F…bf4489253000 USDT From 0xD5AF69…2b0d6922 to 0xE37F9f…41eb4ea70.000008537178887999 ETH From 0xb7D57B…097f6632 to 0x6576A7…Ee63db010.9182664404271601 ERC20 From 0x4B933B…3D315167 to 0x0A8b01…51Cf127F2000 USDT From 0xb197Fb…943E2008 to 0x2f91B8…f34044D115000 USDT From 0x9c3f55…cCEaAfe4 to 0xc59D04…a2b81F960.2692 ETH From 0x2bF338…E7b7f455 to 0xEeD045…b861B55540000 USDC From 0xc44D3E…67d6C67B to 0x4fcc4a…998aF11322000 USDT From 0x4C39Ed…78B2d367 to 0x0185c6…9d5b83Eb40472.164644 USDT From 0x18B701…E39473Bc to 0xf86Fb7…17C6C34E2.23 USDT From 0x4B933B…3D315167 to 0x2d28e9…fF6ed75f2782 USDT From 0x94a995…a9311a84 to 0x593AAD…a5fDf4215000 USDC From 0x59C0c2…882204F0 to 0xC9A210…7ffB342b7000 USDC From 0xD7eC52…3cC40fcc to 0x87816d…eF81D4e5593.792 USDC From 0xEEE6e9…C64b4A0c to 0x69c2D8…B88cfe5e7001.365266 USDC From 0x6d310B…073fea61 to 0x53AcDA…02a605bF0.5 ETH From 0x1DbcA4…4b99Af39 to 0xc7B5B9…103CA8B01467 USDT From 0x11c4FB…4B354212 to 0x1bB48C…D808b941582 USDT From 0x515E3b…58823333 to 0xf6d278…b652A23240 USDT From 0x88aAA1…9c2Bb736 to 0xEdA1a0…EcC8EbE15000 USDT From 0xA211C5…fb20500E to 0x4A8306…400BA48F40000.000237 USDT From 0xaf1948…219B260c to 0xCecbE0…43a8BE5950000 USDC From 0x67ca37…93474462 to 0x87c175…A587019A1000 USDC From 0x6C40FE…35212C1f to 0x546072…56C615730.314 ETH From 0xb1b0fd…c3Ad6439 to 0x10342E…613ECCf8840000 USDT From 0xE2b7C1…09a51bf1 to 0xFD48D8…40FBBe7220000 USDT From 0x34cbc7…483F5E50 to 0xA244C5…1e339D3C1000 USDT From 0x70DBc4…2398a0D1 to 0x5F9b4a…5DeaBF93998 USDT From 0x3B554d…A38867eF to 0x12228a…0741Dab910000 USDC From 0x6C3c09…43dBEfa8 to 0x7D89BE…E9F311Ff1165 USDC From 0x2F38D6…E06069dA to 0x907d99…2A181F98100000 USDT From 0x380AaC…a11B8b02 to 0x88bE65…A590f0e10.9999503805728349 ETH From 0xE99aa4…1201e93f to 0xf8A3c4…B12840A2100 USDC From 0xFd8e7a…EC3aA854 to 0xE6A3cc…34F101dE40000 USDT From 0xb11164…76e60572 to 0x0EcD84…7DfC1d8e30000 USDT From 0x72E694…112511fD to 0x857C24…90D1b9706120 USDT From 0xAdF9B9…f7eC5069 to 0x9Ea180…0bf6eb781.1 ETH From 0x93916D…01558Db0 to 0x335005…546468089.9 ETH From 0x1cD5F2…09F8a0Ef to 0x6Cf9Fe…7Ad80B781.8 ETH From 0x7F85Be…7142d0a3 to 0xF6a066…Cf49611C28 USDT From 0x04b2Ea…a1Ce20e7 to 0xCd5917…a47ffCa61.917873576073632 ETH From 0xD2A546…55CB408F to 0xcA9aE5…8E18E604300000 USDT From 0xdbe65c…E6C2aEE5 to 0xB012E2…6a4588A814000.002002 USDC From 0xD2981D…95f3083e to 0xc309B2…f8fE64831000 USDT From 0xA2d643…666c8089 to 0xD45092…77e9515a390000 USDT From 0xDA2142…6c69Af0a to 0xf14A73…144211D520 USDT From 0xd852FC…e60c60e1 to 0x2237Ee…31869584262.5 USDT From 0xA7E411…8B13D122 to 0x2ceD6F…F190E98015000 USDC From 0x87ffa8…3C7a7B43 to 0xFF8B9c…3285066F198228.608416 USDC From 0xF436AD…115c9BC2 to 0x71b89A…097C7cdD2000000 USDT From 0x87d2E2…a9927446 to 0x5ce22d…60c4ff735000 USDC From 0x45C599…02B28E1B to 0x5A90bA…0Ec632FB15000 USDC From 0xbCa0B5…7d5e9478 to 0xf11550…0FB4ec261000 USDT From 0xf928CE…CE4c6Ec4 to 0xB3948b…03a2c1bA650 USDT From 0xDaAe8D…DF175676 to 0x1181C6…A0f8c1d83000 USDT From 0xDD6513…2Cff4A46 to 0x85d266…699334461000 USDT From 0xac313C…B9972d02 to 0x3fc9Bc…036ACfc29530 USDC From 0x10ead7…FA294573 to 0xEfFdE6…231aa1675000 USDC From 0x7e7ae6…E6965B4C to 0x58c876…e5639Bb00.00709 ETH From 0x4990e8…69e61748 to 0x5a9761…CE98B0885000 USDT From 0xAd0754…D6A17B3A to 0x806E53…5301Dd350.205 ETH From 0xE43A66…51Fc0548 to 0x0cc763…0BEA22591250 USDT From 0x767ea7…35B05d83 to 0x817834…D3d962aA7442 USDT From 0xA02dD9…DE8D714C to 0x0047C3…82a2AE105587 USDT From 0xAd0754…D6A17B3A to 0x806E53…5301Dd350.205 ETH From 0xC9390B…f0380632 to 0xBbbe41…1c0FAE7c10 USDT From 0xC26271…bf2CaDDa to 0x81Af82…0b6E0dad600 USDT From 0x0D242E…B25EB3a3 to 0x90E43D…0c6B27703000 USDT From 0x380AaC…a11B8b02 to 0x395634…9895d1510.999949931415427 ETH From 0x8E2b8F…69aBbE73 to 0x0047CD…49C2ba491050 USDT From 0x9A5e0D…d165114E to 0x59F307…3729f35740000 USDT From 0x20502b…215F4E1D to 0x100469…41670e084200 USDT From 0xe30896…132450f4 to 0x252d97…4102b3a31000 USDT From 0x140A6B…91e000e7 to 0xC30951…78Ec218a1.114484415567 ETH From 0xb1332A…60d56c0f to 0xb1da41…1384F17C29629.91 USDC From 0x6108b4…984A3b84 to 0x11a650…ff80d86A2000 USDT From 0xeF3eFA…63EB39AC to 0x0e89C3…C96c3DEa350 USDT From 0x6BE527…7cD13eaa to 0x9543D2…415337D210000 USDT From 0x5e25e4…69371587 to 0x558eB3…f8eDBdC6600000 USDC From 0x36C097…cF9761fa to 0xf6460d…9143CcA025 USDT From 0x1534f5…abdb95e6 to 0x8b14b8…c8cdCF350.9998117537660829 ETH From 0x8Db752…7062FcbF to 0x5c857b…720585c91.102993051343201 ETH From 0x6B7F1d…b7d753F4 to 0x26fE4F…C30876A450200 USDT From 0x0d8b6D…a4Ff2922 to 0x67c623…493331b9850 USDC From 0x576209…A9Eebc62 to 0x43c244…ebe1fcCE500 USDC From 0xA6C4FA…b655A7e1 to 0x084cF3…079153aa66.5813 ETH From 0x357Fb2…e25009A6 to 0x3fDf16…CdDb75011100 USDC From 0xb4A7A7…64ba1510 to 0xfEf946…422A13C8100 USDC From 0x4aaA36…06696A71 to 0xD7c401…cdED20A073198574.91795261 ERC20 From 0xf842C7…c1407790 to 0xa99ed5…882AA592684.056267 USDC From 0xF436AD…115c9BC2 to 0x71b89A…097C7cdD3000000 USDT From 0x243f4E…Fd498Ae5 to 0x036aC3…656643360.707 ETH From 0x1ea10E…3cE42a7A to 0x0601f0…7D74D9742 ETH From 0x42ccdc…CAc83724 to 0x3723B8…66117ff519900 USDC From 0x42008C…Ed22fAF9 to 0x97D72C…AfBECF15100 USDT From 0xd1eD64…41590154 to 0x5d49a2…dae59C235000 USDT From 0xDA2142…6c69Af0a to 0x7d3A29…880208F830 USDT From 0xfeb60a…97BB58C5 to 0xBfaA22…79768935674.5 USDC From 0x1222A5…5a0CE4a0 to 0x7D0eae…17525f9F2.36126 ETH From 0x90d0dE…e992df81 to 0x7f0c48…0Aae9E7F8000 USDC From 0x22B352…7C127411 to 0x89A2f1…C453aDaC3500 USDT From 0xef8940…3A2ED3e4 to 0x72e6F0…a2d978d91745 USDC From 0x89A458…5d4EfEf9 to 0x5ae16E…709285B5399.8 USDC From 0x5e9e1b…08c3966a to 0x0078EB…d2D28C4c10239.47 USDT From 0xbAE455…718cC1b5 to 0xD4E7ff…2477E8d28818 USDT From 0x8519A6…5A5ee166 to 0x445F9E…9bF6bD978354 USDC From 0x8A7B6A…D564371D to 0xc38020…441C2338112.8934091278774 ERC20 From 0xc0bFFB…326318aC to 0xce790b…C110fC6B200 USDC From 0x11625d…c95c6472 to 0xac7557…280383611595.283252 USDT From 0x357Fb2…e25009A6 to 0x7786B8…a338ABE6880 USDC From 0x83Ef39…e3278ff7 to 0x904707…Eefae3f350000 USDT From 0x3b7C0d…4092F7db to 0x061D5d…0Fb0ed2d0.2555 ETH From 0xAE893D…25257FbE to 0x958790…0980a17116998.68765 USDT From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0xC9B741…2Ac64394 to 0xC03f06…30E28e6D557.4696091377848 ERC20 From 0x8c9E5c…C15F6cB0 to 0xD1BEA0…0aCF473A25.977979 USDT From 0x69695f…fdaAaAaA to 0x948103…42A60C0a1000 USDT From 0x0B840D…A2EB9bcA to 0x4Cf88d…1D3DfCa820008 USDC From 0xCC3b34…2F6cAaD0 to 0x17E57D…32e253241 ETH From 0x981DF5…fDCb0C93 to 0x2416bf…90234d741030 USDT From 0xFC488F…b76F557F to 0x61ad77…d3dcE6B6100 USDT From 0xB050FF…498bcB5b to 0x6Acf97…2b40BD111780.58 USDT From 0xFb98B2…1d095380 to 0x6ded6C…420c49B25000 USDT From 0x537b18…09E22098 to 0x4c3652…aa0eEd181 USDC From 0x5113ba…B6Dd5E53 to 0x70c827…4A2F6118100000 USDT From 0xF2427e…c0db29d1 to 0xc002b9…6bdCa3C925000 USDC From 0x82E7D3…49928D0b to 0x8fc6CB…2DfF17BD400000.005211 USDT From 0xa2e017…3f7aE5d0 to 0x82ebc5…DB928D0b400000 USDT From 0x5939AD…f4789BAf to 0x08185a…34cC9Cdc0.205 ETH From 0x2040F8…3e4A9Efb to 0xA4034A…F33ad2271000 USDT From 0x8d003C…9B5Ab71E to 0x56a91A…87873bB610 USDT From 0xb458c2…e8a0b186 to 0x4250Bb…678bff751200 USDT From 0xd5319B…36427a25 to 0xB61940…dCB94cDC50 USDT From 0xD97d93…Bca1Fd1D to 0xD237CB…3f77ECDE11030.32661 USDT From 0x919e4B…Ef8e77E9 to 0x4eb104…70E4b1a71.026 ETH From 0xb1b0fd…c3Ad6439 to 0xb939c3…ff03D75c60000 USDT From 0x576209…A9Eebc62 to 0x43c244…ebe1fcCE500 USDC From 0xbb43a9…76f2d996 to 0x584c2F…048003520.01 ETH From 0x358986…a979b308 to 0xBa8C35…Fc5fcd3D3000 USDT From 0x514f59…386C85Cf to 0x6c69Cc…F2aDEf201000 USDT From 0x39a6ea…33336F13 to 0xB61de7…aeC4e00299.46 USDT From 0x1E7828…22E7771E to 0x2039ea…6837Bc1c100000 USDT From 0xFA1141…336B5785 to 0xA66ba6…4E34aC29500 USDC From 0x3Edf74…20bB00cC to 0x9219D1…71F1A12710000 USDT From 0xdD882f…3D60F1B1 to 0x8B2fD4…a2F59C84800 USDT From 0xB723F3…7c595d16 to 0x7Aa4Dc…ee60CB4a19000 USDC From 0xeb8f48…4a5a6678 to 0xEBf24B…ACD471750.205 ETH From 0xa024DC…39AeeB0F to 0xA671F1…cb6Ff6D05000 USDT From 0x4990e8…69e61748 to 0x5E299b…71B07BF82000 USDT From 0xbd33DD…D468Ba79 to 0xdC8dE1…2214dc4C1049 USDT From 0xe43A59…27149a40 to 0x836069…6293Cf36990 USDT From 0x57E900…5Bca6Ca5 to 0x9D1D4A…84AeC0b09000 USDT From 0xcD87b4…2BE65Bb2 to 0x0Fe6cc…e4C7DF1B0.47329052 ETH From 0xC3C54E…8E375aaD to 0x65D7B6…6b01cB035000 USDC From 0xbC3d34…Fa05C65C to 0x23472e…6ECd5b4735000 USDT From 0x5Faefb…23b4db37 to 0xDF2371…E9C8Fa8F200 USDT From 0x14EeE7…C7467f42 to 0x678C12…a0Fc72331000 USDC From 0xE7Daba…9c1684CA to 0x551eFe…08673A3B5000 USDT From 0x3105dB…aa136e17 to 0xF03b8B…c24D9c222.68 ETH From 0xc20309…0D582c64 to 0x22098c…A82e7b934800 USDT From 0x4990e8…69e61748 to 0x5E299b…71B07BF82000 USDT From 0x79a152…0A8E4E58 to 0x1d1e14…d52B56881 ETH From 0x5AF889…213e111D to 0x23c2dC…574B12B9688.83 USDC From 0xef8940…3A2ED3e4 to 0x72e6F0…a2d978d91745 USDC From 0x3b7C0d…4092F7db to 0x753a61…aE27fbD90.2664 ETH From 0xe4dE54…4183Ae56 to 0x27c822…7865EA2E174.889098 USDT From 0x21bED6…A655c628 to 0xb4Eaf9…1c6D4235100 USDC From 0xAA4Aa3…8B20C7b2 to 0x4D18F7…71cE48505000 USDT From 0xC40Cb8…AB832564 to 0xc6e099…9901AC441.1011807e-11 ETH From 0x75bFda…df492430 to 0x27197E…c191e7860.2 ETH From 0xbECc7e…E2e60144 to 0x082bf9…90D6344d0.04672577 ETH From 0x960167…2c43141F to 0x536b6f…aF23b7E810 USDT From 0x434Fe2…81AA654A to 0xC9Eb34…5f193eAB1351 USDT From 0x0da3bC…8FC81a40 to 0xaCA188…8C86bb4A10000 USDT From 0x50c738…3E8fC7ec to 0x5063Ec…0e646FEb2000 USDT From 0xbCa0B5…7d5e9478 to 0xf81ffF…485bf883750 USDT From 0x4bbde0…347A5442 to 0x1450cf…Feae3e0510 USDC From 0xe00a3F…27Cd8f11 to 0x2399f4…8069202020000 USDC From 0x6C3c09…43dBEfa8 to 0x7D89BE…E9F311Ff1165 USDC From 0xc20309…0D582c64 to 0x1D11a8…086f84963500 USDT From 0x23281d…9216CF13 to 0x27c4CF…f18eA60410500 USDC From 0x2ABb09…93D924E9 to 0x09c6A9…935297d50.036 ETH From 0x066d4B…80756874 to 0xa9d8E8…6CaD3e434111.397694 USDC From 0x9eeB89…4A7BD2e9 to 0x035219…68E9eB424880 USDT From 0xc4dB71…4536480d to 0x45B2e7…50BF4EcF0.29559348 ETH From 0xED3F28…982a7086 to 0xCD5a4B…c231ca7B3000000 USDC From 0x68d60b…3931C607 to 0x15eA5f…8d78AfeE5500 USDT From 0xEfbc8d…7D84E5f6 to 0x2d1A5f…6D05187F9990 USDT From 0x3A5F11…1E71Dbd5 to 0x4a0852…C993AEBC9.606187428 ETH From 0x3eC54a…84CE681a to 0xeD903E…d3Ba07c813000 USDT From 0xf0ECd0…02533500 to 0x1Aff8d…0142ceC00.153314712848721 ETH From 0xD6D79A…89eAcCCc to 0x03B27D…F97b9Bce1500 USDT From 0x4990e8…69e61748 to 0x5a9761…CE98B0885000 USDT From 0xbCa0B5…7d5e9478 to 0xD1D16b…343c0093250 USDT From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0x2B162D…9925Feb7 to 0x9d7790…E1f1060a39000 USDT From 0x5eee60…C84B082d to 0xab5E66…331E569d11555.640665 USDC From 0x1af4dc…01727Fc6 to 0x66C65a…8Bb5D7E260084 USDT From 0x830f3B…5b57110a to 0xa7f904…521f31bb606 USDT From 0x8c9609…72a8E706 to 0x4078E2…D6e43d6e0.12 ETH From 0x584a49…BEac445D to 0xcd3475…a61d13Fb300 USDT From 0x773A2D…59860045 to 0x8aBbA4…C407B20529862.6 USDT From 0xa2402E…4cF9d677 to 0xB5cE86…9C3aCB7A1350 USDC From 0xb28CFC…dC293645 to 0xE89f7d…1026cb77500 USDC From 0xC2518D…59c520Ef to 0x286e9c…1AF62A3a60278 USDT From 0xB310aC…3733ef7d to 0x05CC55…aD29f24e1500 USDT From 0x53A787…d7D39424 to 0x4e17b4…DD4a221b205000 USDT From 0xBF76fD…3cc72a9A to 0x1CdB1a…E0F223680.005 ETH From 0x8b0932…F456a629 to 0x420047…3022fAF910 USDC From 0xb7cDE5…B3754D5e to 0x009795…E0F4106650 USDC From 0xc58686…6154866b to 0x006926…797D806520000 USDT From 0x2720B1…C3233cB5 to 0xAbD984…0f00F65d60000 USDC From 0x3105dB…aa136e17 to 0xf0383c…8Fd79C223.3204e-12 ETH From 0x414532…867ce7e9 to 0x1537A9…403A7a6530000 USDC From 0xe595a7…984F8651 to 0xe3DF3b…4dF4736810000 USDC From 0x576209…A9Eebc62 to 0x43c244…ebe1fcCE500 USDC From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0xD411e5…394CD2bB to 0xEfe182…BF75860d7500 USDT From 0xe04533…C6fe0da8 to 0xEac330…45a710c72000 USDT From 0xD5dFBa…7bF3aaF8 to 0x78038D…ce22C7519000 USDT From 0x42932D…1D7430D7 to 0x9a259A…2e0B542d6212 USDT From 0x0d6416…bFEf22a0 to 0x2A9313…7c9142d4145034.441882 USDC From 0x9447a0…6F7aea5F to 0x6736Bd…4aBe3Ebf154240 USDT From 0xFd1a9d…70C9fbb9 to 0x87265E…eBc70b7025.4 USDC From 0x609D5A…Ef9Ee0aa to 0x62F4cB…64dEe8831167 USDC From 0x63A067…Ead5a87a to 0x189B3d…864ECACb40000 USDC From 0x7A822B…Bcb3b3A4 to 0x7ff5a1…6eEa6B9429.169512 USDT From 0x452f40…827318CE to 0x2248fA…A0B30Ab6100 USDT From 0x739137…1B38a2a6 to 0x939949…4828F71010 USDT From 0x97a05c…F493E594 to 0x5a1007…3c5099B1100 USDT From 0xA25BA2…7aa13202 to 0x74d01e…bC016631112571.99999999999 ERC20 From 0x8A44CD…78690D39 to 0x63c4c1…0600F19c600 USDT From 0x8E126A…cdBa75Ba to 0x7354A5…Ac775a3414.797995539541473 ETH From 0x939CBd…cf9B2f0B to 0x4620B8…b500D9C340 USDT From 0xeF3eFA…63EB39AC to 0x0e89C3…C96c3DEa350 USDT From 0xd48A3d…f0C419a9 to 0x084Ce4…743D6Cbc1170 USDT From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0x41163a…9F2b6740 to 0x459b86…9A3f4024688.83 USDC From 0xD5dFBa…7bF3aaF8 to 0x190199…eadb61F73000 USDT From 0xC7Ad62…84dCB8d4 to 0x4e9a0A…71518Fb61 USDC From 0x0d8b6D…a4Ff2922 to 0x67c623…493331b9850 USDC From 0x9CCF3A…B90bF529 to 0xc1C76A…7DC55A171.5 ETH From 0xe8CbeB…09a4A5f5 to 0x322491…664f6Cc0300000 USDT From 0x28cB67…A78b1E10 to 0x0bE600…4011E2C6500 USDC From 0x74f2ee…dBB7c6f1 to 0xA12476…Bb733a9f9.9 ETH From 0xb2e663…21334Fd5 to 0x91F395…66eaF18814452.48619 USDT From 0x96768b…27B4891a to 0xD80619…86ad99cC8000 USDT From 0x01B156…B0B0728e to 0xd3c091…abd3b7821.141 ETH From 0x8B08dA…E885538b to 0xCa3Ec1…dEc2CC0340000 USDC From 0x860b97…9e5Ac883 to 0x573316…220Bf94620000 USDC From 0xb28CFC…dC293645 to 0xE89f7d…1026cb77500 USDC From 0x11F339…ec0c9b17 to 0xBF3D41…D4bd654260 USDT From 0x6B4Aac…4D800a9c to 0xf2e2B5…5B2F60073.567912289 ETH From 0x900523…2647505c to 0x330B2a…3e499D275690 USDC From 0x60F738…140B6f9e to 0x18CCcc…463007FB1500000 USDT From 0x492C27…7eCC9128 to 0x8427FA…E5ae4A5b4888.787978 USDT From 0x94d8B0…7D09267c to 0xFbb8f2…Ed5de7750.02029919 ETH From 0x88381d…A2Db1acc to 0x1aFbEE…17b6B80210000 USDT From 0x2cf6b4…B3EEa05C to 0x7aB595…b3E3c9441 ETH From 0xD33045…265BBBD7 to 0xcC4Ca0…091c1bB639953 USDT From 0xE15a8a…1eEA281a to 0xeFB489…Afe50F49100000 USDT From 0x076993…ed60CeDA to 0x11024B…818485661000 USDC From 0x24a24a…2cEfe3d4 to 0xbdB0B0…E8C399f31.086369882936749 ETH From 0x0825AA…B722D31c to 0x4722AA…8345c2a53700 USDT From 0x6230AE…FA222b30 to 0x5dCB81…F003127F9.99978746236881 ETH From 0xe58cf0…53799FF6 to 0x58397c…6febEF852000 USDT From 0xF53C87…5F27B54d to 0xE62D53…76F50Ca91500 USDT From 0x1D1Ed7…c9Ed1959 to 0x53090D…C6082BDc10327.682 USDC From 0xE1f012…16dC9a15 to 0xb17546…21A5136571 USDT From 0x978381…56DA1ecc to 0x822cB0…67377c7a1 ETH From 0xf08a74…28cF43A7 to 0xb245DC…744D19c06250 USDC From 0x39430F…84695Fc2 to 0x1Dd3a8…cEEF3F462500 USDT From 0xf442c5…e8167708 to 0x0f64b2…6a2FE8445000 USDC From 0xAaFe8A…5A93801E to 0xDf433f…56Dd03E3393524.671191 USDT From 0xb6273b…91BdC2f9 to 0xe1A6Df…d258CdC30.25435 ETH From 0x5E951A…D3C08007 to 0x39cAe4…e9AAf640387 USDT From 0x3b7C0d…4092F7db to 0xCb5f21…97DB959C0.2772 ETH From 0x7a91c1…2D0662EC to 0x13F7a7…10CacFFc5000 USDT From 0x0529EE…b4f28756 to 0x839A49…46763cA7100 USDC From 0xB900ef…44Cdc71B to 0x1ddE57…4745C4Ad659.3 USDT From 0xBE7004…a3Ab7843 to 0x61E241…A6e05d002500 USDT From 0x44Ff3e…e5E18842 to 0x9dff9e…10B05D141120 USDT From 0xc21bC2…a209967E to 0x6574C5…6D0641C0100000 USDT From 0x4990e8…69e61748 to 0xFd4FB9…810353573000 USDT From 0x1662B5…AaE914f0 to 0x427426…8F4672A8100 USDC From 0x02a3ee…465272c2 to 0x686Ab2…6E5496794652 USDC From 0x8B8cC1…4B0397d4 to 0x785518…ae82DF113500.729933 USDC From 0xd9755c…D4edA6EB to 0x6b3d4b…EDd0c3Ba60600.0046 USDC From 0xE0A1b3…0772EbE5 to 0x56dfEc…Be914F0e0.2048707828 ETH From 0x633E96…916049FF to 0x1D45A2…Df4012dE5000 USDT From 0x042383…4d893535 to 0x74d01e…bC01663126068.46532010737 ERC20 From 0xd5c0d0…62EA5177 to 0x6070C4…43eCebcA1.1749 ETH From 0xbC2ba0…CB769671 to 0x7163Ab…C62Ab5a41000 USDT From 0x5FA0b5…27bFbA3b to 0x71B505…8f99Fb9C1000 USDT From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0xb2e663…21334Fd5 to 0x91F395…66eaF18814452.48619 USDT From 0x5bAb9E…1BACf606 to 0x3F6229…6892502e1000 USDT From 0xe1B701…0E3e23f2 to 0x6B67A7…8874294C1000 USDT From 0xbD3596…72bA01BB to 0x0608Bc…12F1Cd411111 USDC From 0x380AaC…a11B8b02 to 0x16D815…aCd8A7130.999950076104797 ETH From 0xc9b526…f0C63CC7 to 0xd17A9e…A69127Ab2.5e-9 ERC20 From 0x11c4FB…4B354212 to 0x2E2CD5…1f2c80f2485 USDT From 0xAacbab…3C787608 to 0xDf07B7…3646B2430.555512 ETH From 0xE8Ca1F…3D015488 to 0x4a8909…E87aDb4A0.999867741157942 ETH From 0xAa97a1…6cF8aB34 to 0xfd0F3A…0d7c645e11600 USDT From 0xD1D15B…B3Fb2A5E to 0x1aB3E9…6A0ad5eD21338.4 USDC From 0xF32Ff7…22eD4E63 to 0xa09389…45bF01D015000 USDT From 0x9c240d…8a52D173 to 0x77E6F4…7fA97655300 USDT From 0x89A458…5d4EfEf9 to 0x5ae16E…709285B5399.8 USDC From 0x3065e6…b47F5b8c to 0xC5e657…2a21ADCC900 USDC From 0x6BbF63…aF7a1B60 to 0x9A9364…694709e81117 USDT From 0xac313C…B9972d02 to 0x463D5f…8a0E9Cce2930 USDC From 0x2F8eA1…e2970447 to 0xAD777b…B5Cea34514200 USDT From 0x4990e8…69e61748 to 0x5E299b…71B07BF82000 USDT From 0xB8106F…cCc2C941 to 0x1409c9…9469b2A450 USDT From 0x223bBf…98869584 to 0xea5005…35c07C540.0984 ETH From 0xf4Ba3C…f2eff288 to 0x514269…2140a19045.61654559771395 ERC20 From 0xd9386e…b1e82Df2 to 0x79179F…5a788eEE0.123 ETH From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0x5d6014…14F992E9 to 0xc04A49…00c015A6100 USDC From 0x2CbEa0…b0a2dC05 to 0x86e2A9…77078ec20.01839295 ETH From 0x309b75…0EbCddFb to 0x34Df6E…a39f38835 ETH From 0xF436AD…115c9BC2 to 0x068Ab5…044Cc7241000000 USDT From 0x888888…bF58F946 to 0xA78896…52A7d63725156.44405001167 ERC20 From 0x1398E3…D38E1D09 to 0xe02587…EF5a7BdE7500 USDT From 0xE2b7C1…09a51bf1 to 0x760Bf3…749Aca8940000 USDT From 0xf9f016…53429C60 to 0x4327B7…2FbB77108 USDC From 0x10B512…E42c2181 to 0x368DBA…8852Ea8537914.429716 USDT From 0x222EAe…cb0b5486 to 0x72c0B6…F59a20D81495 USDT From 0x11F339…ec0c9b17 to 0xBF3D41…D4bd654260 USDT From 0x42932D…1D7430D7 to 0x9a259A…2e0B542d6212 USDT From 0xa07F07…e9005032 to 0x1f831F…cb8824f10.5 ETH From 0x58880a…5F0c41ab to 0x88cE94…58D23889130 USDT From 0x8AB37d…0A07B205 to 0x5bCFAb…9A54B516178779 USDT From 0x3B32B9…E8187AA9 to 0x1BAcb7…06346AD51750 USDC From 0xe3841A…EDA6794D to 0xA7758a…B2d122820.2584508742520537 ETH From 0xA11562…C1ea3F42 to 0x1F460A…91bb87B90.011328910908405 ETH From 0xaDcD36…0Ac71547 to 0xCF6A00…F541585625 USDT From 0x0657e0…a4AE6f10 to 0x661Ca8…bC6768461990 USDT From 0x74f2ee…dBB7c6f1 to 0xA12476…Bb733a9f9.9 ETH From 0x1996cf…2b449AF8 to 0xBa6CCa…2c00836d1000 USDT From 0xbf22f3…9F704374 to 0x0D3009…21f5EEcD2.96234e-11 ETH From 0x5922Ee…c0355551 to 0x14F116…5310BdD05000 USDT From 0xE9d38e…335F1780 to 0x023Bc7…c6fD7ca53000 USDT From 0x43e3E8…f3C8DCF0 to 0xA855f0…E249e0e90.205 ETH From 0xc0354b…218d30f2 to 0xF8807F…e553c37c19996.675005 USDT From 0x31D4C0…7686FbDB to 0x911af3…50C896db420.628207 USDC From 0xBE6359…92BC887c to 0xf08b5C…2Ca3A3fc15000.0015 USDT From 0xB3D461…D28471EF to 0xFDB842…46eb607F0.12 ETH From 0xbCa0B5…7d5e9478 to 0x7D4028…85a6b0A8440 USDT From 0x1662B5…AaE914f0 to 0xA2b042…Cb28CB2f200 USDC From 0x4F2365…98265BB7 to 0x5668aF…8a1c8a738237 USDC From 0xBA4e48…497c01F3 to 0x269eC7…01ed61511600 USDT From 0x020B88…aeDD1464 to 0x77b34d…8Fb7fF6360 USDT From 0xA02dD9…DE8D714C to 0x8Dd2e0…12e3a48859000 USDT From 0x3d67a1…06DD3Cbd to 0xa9D216…CA9A46e0100000 USDC From 0xF8Fa3F…5Ca12A83 to 0xaFfdC2…6c4C8dC81.9 ETH From 0xb0d7C2…3b584d8a to 0xBCC98B…6c11DBfB5000 USDC From 0xb61c4B…65c4e002 to 0x449f39…c9aD2Cbe100 USDT From 0x50Db99…d3430178 to 0x260AdA…39003Ecd2276 USDC From 0x3acDd6…FEd45465 to 0xfFfb7E…771D0b898955 USDT From 0xF4978a…625B0b22 to 0x626dd4…16e42E846000 USDC From 0x86423c…0dB2FD04 to 0xF44797…057C7E7610000 USDT From 0xC62028…F255d29c to 0x70c282…368E75495423 USDT From 0x2654C8…d41153ac to 0x07b083…868f02C11000 USDC From 0x434Fe2…81AA654A to 0xC9Eb34…5f193eAB1351 USDT From 0x6A2b11…f6BAc91E to 0x417De0…Ee1d40539.9 ETH From 0xE47438…B35Ec185 to 0x99359c…F654C2959.9 ETH From 0xA65007…F0BFfAB6 to 0x921008…B8d4a913250 USDT From 0x8c06ef…958A17F4 to 0x5E2179…64371587800000 USDC From 0x4EadfD…8c3a5c37 to 0x0cF81b…9E7455321000 USDT From 0xf88AFD…05CE025A to 0x3693D7…B2464618500000 USDT From 0xaDcD36…0Ac71547 to 0xCF6A00…F541585625 USDT From 0x31D4C0…7686FbDB to 0xcb8Cd6…49Cd0D39419.62909 USDC From 0x4bbde0…347A5442 to 0x1450cf…Feae3e0510 USDC From 0x0d8b6D…a4Ff2922 to 0x67c623…493331b9850 USDC From 0x776755…CA038FaB to 0x7676Ec…59b05d830.000015351802760556 ETH From 0x775Fae…a87FDb1B to 0x1C50aD…0de7c5D1800000 USDT From 0x84da86…C1275508 to 0x78cBF7…e7B487CB1000 USDT From 0xac313C…B9972d02 to 0x05215E…80b20E592510 USDC From 0x11c4FB…4B354212 to 0x7c2Da1…a90389Ba97 USDT From 0xac9732…4D29C9d5 to 0x90dF47…381115c7630092 USDC From 0xE47438…B35Ec185 to 0x99359c…F654C2959.9 ETH From 0x4A5202…60c4C01E to 0x050b46…C6F64502100000 USDT From 0xC613eD…13c02e9b to 0xb58661…911eE9730.205 ETH From 0xb77dE6…168cDaeb to 0x26bF5a…71FAc8E72128.73 USDT From 0x70fcA0…0EC4232B to 0xAC37eB…9985122D100.02 USDT From 0x921b9e…72003431 to 0x87C544…d130c2f517281.5 USDC From 0x5F8eD0…13c53f46 to 0x857B2F…9922E8C42000 USDC From 0xC11a9c…33780B6A to 0xF2DB47…DBDdFbB2100000 USDT From 0xE2b7C1…09a51bf1 to 0xFD48D8…40FBBe7220000 USDT From 0xD2bEd1…9fdad61c to 0xDA47E0…b0317290530 USDT From 0x49AAC0…015622C0 to 0x49C5BB…99B9c7110.2811 ETH From 0x326286…F96Cba91 to 0x8475c3…3ae97b350.274 ETH From 0x49AAC0…015622C0 to 0x5bE1F3…775AB5FF0.2887 ETH From 0xF2dbB2…d5DDFBB2 to 0xC11aa0…13780B6A24424 USDT From 0x22FbF6…2555467F to 0x566DFA…46A0DaFb1158.522 USDC From 0x404Fbc…E5F2bBC5 to 0xc2B26e…E360C26010.127608597125333 ETH From 0xC60395…cD660B4B to 0x4fB5C0…359f5cDf10.2 USDT From 0x18B701…E39473Bc to 0xf86Fb7…17C6C34E2.23 USDT From 0x65208c…92bbBfD6 to 0x7cE621…255a22A9100 USDC From 0x0F53B0…2A6a33Fa to 0xbC11f7…6e6A5645419983.853 USDC From 0x643250…9F21ce10 to 0x9b164c…E1A124373.6060345763949324 ETH From 0xeb8f48…4a5a6678 to 0xEBf24B…ACD471750.205 ETH From 0x0E5b9A…96D8Fb94 to 0x726aD3…F54E91c012098.936961 USDT From 0x22B352…7C127411 to 0x8f5EC7…3036c6722000 USDT From 0x258f71…89aF354A to 0x4D00Bf…3A33E8B44652 USDC From 0xb20194…B44e052C to 0x8E90e8…2605E65540000 USDC From 0x542dA0…d085B216 to 0x2F127B…e85201cA0.79219623 ETH From 0xF0ef64…71dE88E5 to 0xA08aB2…2dED6fDA500 USDC From 0x7c7C87…d4b72381 to 0xff2590…ae446A7e1060 USDT From 0xb116D9…4a3e23d6 to 0xeAFca8…CD1EB3D07000 USDT From 0x2D102F…6DBA9818 to 0xFE2b41…E6548d6215007.11 USDC From 0x2BC1a4…0438F9C3 to 0xBa390b…fB1721Bc20000 USDT From 0xE47176…4cb66dE9 to 0xf5EEe0…88681b8b0.23 ETH From 0x4ad662…8Ea87D4a to 0xa41154…1eE6E2eb12500 USDC From 0x309b75…0EbCddFb to 0x34Df6E…a39f38835 ETH From 0x11F339…ec0c9b17 to 0xBF3D41…D4bd654260 USDT From 0x9DAB49…63Bc13B0 to 0xf9eB26…C6F99b500.0000115 ETH From 0x7F85Be…7142d0a3 to 0x54C48A…dDfA0fc01000 USDT From 0x39Bf1F…11ABDE71 to 0x963a40…Db2566335000 USDT From 0xcb17Aa…Aa9830b5 to 0x8a66B0…e072B1c3500 USDT From 0x49AAC0…015622C0 to 0x5bE1F3…775AB5FF0.2887 ETH From 0x6d5270…c787635b to 0xAB5A88…d60246645000 USDC From 0x11F339…ec0c9b17 to 0xBF3D41…D4bd654260 USDT From 0x380AaC…a11B8b02 to 0xaC2d06…54b042E70.999950413965817 ETH From 0x00FdAe…EaaacDCE to 0x8d600E…1FEB4D5E18741.0338 USDC From 0xB900ef…44Cdc71B to 0x8E4142…29539c612850 USDT From 0xE9AC96…4B20ba1d to 0x7298D1…0e45C41e1.1099933376296491 ETH From 0xd6Bf76…CD15B5d3 to 0x91618C…79dA4bCc95 USDT From 0x27b03D…7DF2e5eC to 0x3af86A…0E992B81510 USDC From 0x11c4FB…4B354212 to 0x7c2Da1…a90389Ba97 USDT From 0x90aEA2…EB87e068 to 0xc8e776…48725b241000 USDT From 0x84043c…CC981D0D to 0xb245DC…744D19c012500 USDC From 0xF3E1de…A261CDe4 to 0xd2774d…5c4224B40.22771217165436775 ETH From 0xbCd8C0…3EfA3Dbe to 0x0Bafb5…EBe96B311000 USDT From 0x471441…0fdB3763 to 0x13E4b8…C8129d0d100 USDT From 0xb81640…435ec9a0 to 0x8Cf923…3a579dDD301508 USDT From 0x493CdD…e2273EAb to 0x89C887…4Cf3f8187.725e-15 ERC20 From 0xb6273b…91BdC2f9 to 0xe1A6Df…d258CdC30.25433 ETH From 0x37a688…4F39c442 to 0x078d02…fe748dA81002 USDC From 0x30F286…94228940 to 0xCFF186…85290703452256.3 USDT From 0x7b566C…fb3a5C1c to 0x932b0F…481622E758.45 USDC From 0x453332…8627a2c3 to 0x49c64B…3Cb6691920454 USDT From 0x2CbEa0…b0a2dC05 to 0x320e8A…64a3318B12581.5212 USDC From 0xc752e4…1B96Bb85 to 0xd75239…F0A3930D5500 USDT From 0x74f2ee…dBB7c6f1 to 0xA12476…Bb733a9f9.9 ETH From 0x099B1c…Eba7B2A0 to 0xc6E8e2…40Beb19f300 USDT From 0xBc425a…7cd2d411 to 0x25c7ee…B5b9C516100 USDT From 0xC99162…bf28aE06 to 0x04c434…4e75A6EA20 USDT From 0xC86Abd…FE94Ad9F to 0x4090F3…5a5A0E342000 USDT From 0x1baCeA…8FB49A29 to 0xD1C6e7…84434ca461215 USDC From 0x51E43c…5AF6F65b to 0xf04023…29De8cE0200000 USDT From 0xD1d41F…A08977c0 to 0x943701…56bAaDD70.321709270865482 ETH From 0x319dB4…1108b708 to 0xd5bD14…451c41FD20000 USDT From 0x7b566C…fb3a5C1c to 0x932b0F…481622E71105 USDC From 0xAC0B58…77087f26 to 0xE4933B…51C7Ea3D22575.38 USDC From 0xC26271…bf2CaDDa to 0x28C477…f0C21b15300 USDT From 0xD7eC52…3cC40fcc to 0x87816d…eF81D4e5593.792 USDC From 0xa89559…b24380a9 to 0x243C1a…3372Ab005527 USDT From 0xFC380D…aEaf0258 to 0xf007B7…7c224106200 USDT From 0x6FA5c1…fb7549e9 to 0x4092B3…c81dAF5050000 USDT From 0xD109DA…1C505807 to 0xB53603…54DECBeb5000 USDC From 0xA02dD9…DE8D714C to 0x0047C3…82a2AE105587 USDT From 0xcb03C7…8E62F968 to 0x044a84…B02Be4501.099904320255259 ETH From 0x02a3ee…465272c2 to 0x8C576E…b8560b01100 USDC From 0x10ad3b…07A5370e to 0xBff031…D68158c9500 USDC From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0xb860e8…05708F89 to 0xA9887E…02470cD1100000 USDT From 0xE9Ba0e…b1429036 to 0x3D14d2…dc9493281000 USDT From 0x60e7de…07b70631 to 0x16927d…61b017B30.004549563578638339 ETH From 0x6b0d09…e52A5740 to 0x301511…448AC99512.749631582218159 ETH From 0xA33ed7…80807DB7 to 0x4DC732…B86fce311800 USDT From 0x07331b…73efc3FC to 0x87aa48…Cb6b4f931195 USDT From 0x27b03D…7DF2e5eC to 0x857324…67a7D74E540 USDC From 0xDB88e5…397751e8 to 0x8f1ce9…39dD034f3000 USDC From 0xBF76fD…3cc72a9A to 0x5e8701…f935DEDa0.005 ETH From 0xC06a62…6Bd3920F to 0x9772F5…8679b113150000 USDT From 0xDd7783…97D46939 to 0xaA33b6…20119e245000 USDC From 0xDA2142…6c69Af0a to 0x5c8ac9…4fc2e8eC50 USDT From 0x3b7C0d…4092F7db to 0xCb5f21…97DB959C0.2772 ETH From 0x7F85Be…7142d0a3 to 0x54C48A…dDfA0fc01000 USDT From 0x2FCc52…04719c13 to 0x90BBE9…304533FC645732.85 USDC From 0x2c5911…Ce4F22EA to 0xA8F76C…48e95932101 USDT From 0xC13110…85358Ff9 to 0x78Ff53…122820e01.429664e-11 ERC20 From 0xF041AA…668C7FFD to 0x92F4e1…d2054Dd51000 USDT From 0xBd2bd8…965C9162 to 0xA63434…3874396a10000 USDT From 0x888888…bF58F946 to 0xEe9e63…673124E043893.1735099103 ERC20 From 0x53CeB2…5F079B2B to 0x514269…2140a1900.000176509012097799 ERC20 From 0xb4F49c…a0e7255D to 0xFBBDBD…2c5e12CA10000 USDT From 0xb4A7A7…64ba1510 to 0xfEf946…422A13C8100 USDC From 0x9a114e…32E11789 to 0x5f6DE0…81BC2CA410 USDT From 0xBe0172…32dA9b25 to 0x59AB39…e4b34029100 USDT From 0x4990e8…69e61748 to 0x5E299b…71B07BF82000 USDT From 0x5AE1F2…1fD2cd01 to 0xd7c4eD…1e934ffD4.3 ETH From 0x186D45…2661f3C9 to 0x3f29D3…a76Ac3D333861.481844 USDC From 0x10c470…8E81220C to 0xA80011…c7f7944310000 USDC From 0xcB905d…86B7ff07 to 0x718Cf7…66e9F66920000 USDT From 0xC06a62…6Bd3920F to 0xcbE80B…7C25062b200000 USDT From 0xA532A0…F55CbbB8 to 0x9c3C02…651Ad696150000 USDT From 0x30238b…d6d1D01E to 0x9F9D20…0d87E7921544.4 USDC From 0xd6Bf76…CD15B5d3 to 0xEDcc79…d9f0F1561520 USDT From 0xB0c383…40d4D7CF to 0x4313c4…3786fc9D30.5 USDT From 0x5e5B65…81d83240 to 0xC2511b…77C520EF30000 USDT From 0x3b7C0d…4092F7db to 0xCb5f21…97DB959C0.2772 ETH From 0xC65fC8…b43199b4 to 0x7ab590…7feF00b81 ETH From 0xD84131…92Eabd5C to 0xc1428B…8DfC4D2529.1 USDT From 0x040F8D…3b229DF4 to 0xE3Cb31…f8C3cB79132000 USDT From 0x39430F…84695Fc2 to 0x1Dd3a8…cEEF3F462500 USDT From 0x7E49a0…502317D4 to 0x3EF8D5…1480c86e4 ETH From 0x5b87AD…57206633 to 0x2621Ad…30736741400 USDT From 0xECe41a…D2A8e7f6 to 0xeD3DA3…572A70863000000 USDC From 0xd1D45F…Fc2a06A6 to 0x617986…f88Ca7a7300 USDT From 0x4D1550…4c09D6a8 to 0x74BCc3…f7993C5610895 USDT From 0x5c5126…3aD5648D to 0xb606e6…5Bd8DF210.7 ETH From 0x6370bE…4D5b4f6D to 0xf67cbE…FE78c517400000 USDC From 0xBC0663…1890cA45 to 0xc38020…441C23388526.651221086662 ERC20 From 0x00cA3b…d9Fb2202 to 0x6965ee…d59928F42 ETH From 0xaec7f2…0Bf14e4f to 0xb9020E…5871088110 USDT From 0x326286…F96Cba91 to 0x8475c3…3ae97b350.274 ETH From 0xBe0172…32dA9b25 to 0x59AB39…e4b34029100 USDT From 0x321b4b…4D00462F to 0x1acC36…7BB130cE4000 USDT From 0x8d003C…9B5Ab71E to 0x56a91A…87873bB610 USDT From 0xed03c6…9BF4257c to 0xbbEEB6…5C0B41cA500 USDC From 0xF4978a…625B0b22 to 0xa8607E…c1D7faE14000 USDC From 0x5e7EE7…27C8258E to 0x159033…eB8aD46B627 USDT From 0xC6B517…f5482EBC to 0x640729…1E6c39541000 USDC From 0x7e4470…a94B322f to 0xA01939…289a466D250 USDC From 0x6e271c…9916aA43 to 0x31228E…Ccf3Edda15000 USDC From 0x111111…f8842A65 to 0x6Ab21e…1bfB1B90853.0036848692162 ERC20 From 0xed03c6…9BF4257c to 0xbbEEB6…5C0B41cA500 USDC From 0xE47438…B35Ec185 to 0x99359c…F654C2959.9 ETH From 0xaA44F2…6926D16B to 0xAe2123…019c673f49899.600515 USDC From 0xc878c7…ad9F8aA3 to 0xFF9e82…7E56941a593.792 USDC From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0xFC44E3…20A48c49 to 0x4456D4…B3bebD9715788.81 USDC From 0x95CdD5…28C946A9 to 0x8C37E2…C7AdE5b620000 USDT From 0x6B8b9A…b7bc2439 to 0x3C61a9…3c952d7E15000 USDC From 0x2ACa68…C6A1A2B1 to 0x9C7F70…db4A527210000 USDT From 0x03F512…FbFAe193 to 0x11AD5b…28159072688.83 USDC From 0x739137…1B38a2a6 to 0x939949…4828F71010 USDT From 0xe1B701…0E3e23f2 to 0xCDa057…8321000d40 USDT From 0xf83859…0Dec6203 to 0xA7758a…B2d122820.07 ETH From 0xC59378…D236aca4 to 0xc125A8…1F1e09dF11990.14 USDT From 0x4D1550…4c09D6a8 to 0x74BCc3…f7993C5610895 USDT From 0x9C7E4f…28A98DF1 to 0xb11F0E…986BA0152 ETH From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0x9eeB89…4A7BD2e9 to 0x035219…68E9eB424880 USDT From 0xAC0B58…77087f26 to 0xC2eb89…C0B6D540500 USDC From 0x28aA44…01427866 to 0xf12c81…620356F810000 USDT From 0x1e6A74…1D8C6020 to 0xd70669…3b6482525000 USDT From 0x2C7719…120c7E8E to 0xeABfa3…AA12707743000 USDT From 0xE8DCcD…B7259380 to 0x17ecFe…9AFC22C0133013 DAI From 0x11bc3b…62f4e496 to 0x90dF47…381115c7500000 USDC From 0xe30896…132450f4 to 0x252d97…4102b3a31000 USDT From 0x9d3891…b0c7d1F5 to 0xA72b87…16b9621b2000 USDT From 0x5AF889…213e111D to 0x23c2dC…574B12B9688.83 USDC From 0x11c4FB…4B354212 to 0xe078eF…3F3D66Ae252.2 USDT From 0x4D06Cf…F5104496 to 0x56dF2c…b0006ef615000 USDC From 0xF4978a…625B0b22 to 0x626dd4…16e42E846000 USDC From 0x48B514…2A16a59d to 0x012E75…919C45dE1250 USDC From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0x4d6DE6…4996628b to 0x992c81…56d2Cc0820000 USDT From 0xAd0754…D6A17B3A to 0x806E53…5301Dd350.205 ETH From 0xC1C3CF…7eE12016 to 0x68075b…DE93B76325000 USDT From 0x3B554d…A38867eF to 0x12228a…0741Dab910000 USDC From 0xbAE455…718cC1b5 to 0x5f4326…8bc70118161760 USDT From 0xfBD07D…71a03BEE to 0x650770…3Ccd9F422031 USDT From 0x439fE1…CF67e039 to 0x68892a…32BEC95435000 USDC From 0x3005Cf…46C64C92 to 0x258d35…7930D13d300 USDT From 0xD84131…92Eabd5C to 0xf37685…84e0eF3270 USDT From 0x9c415E…91E0BF18 to 0x9FED44…030ac0EE28 ETH From 0x02a3ee…465272c2 to 0xf7c27e…ef47860950 USDC From 0xd5319B…36427a25 to 0xB61940…dCB94cDC50 USDT From 0x784F99…36865bA2 to 0x7Dbd47…052c9D404000 USDC From 0xBc425a…7cd2d411 to 0x25c7ee…B5b9C516100 USDT From 0xe4f335…260e08AA to 0x2F8253…cF4c3Ca610000 USDC From 0xa941DB…6Ba2CE67 to 0x39FAe6…aa0c5fcd350 USDT From 0x214A27…cD8bd707 to 0xCBA56b…B54b8e2C250000 USDT From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0xf26729…FCc21Ab4 to 0xE94e7C…BEAF89381.5271912842773463 ETH From 0x4Bb885…F967C2Ff to 0xDcC98f…e80EAa631 ETH From 0x68611E…c2713732 to 0x9aAfA0…ffe0F1fF16000 USDT From 0xbAB45E…C9Be9850 to 0xcA73E6…D5D4375630000 USDC From 0x6303b1…b1926fe2 to 0x51901F…3c5687801131 USDT From 0x897689…8B80DC6B to 0x943701…56bAaDD72830.49782 USDT From 0x20502b…215F4E1D to 0x1DA88E…3A5da7D11565 USDC From 0x9De57c…1Df5e300 to 0x3C0C89…b2C1536d2.795323733983628 ETH From 0x3D0462…8749b8c3 to 0x20bEEA…95E0272077.92548263366173 ERC20 From 0x57E900…5Bca6Ca5 to 0x9D1D4A…84AeC0b09000 USDT From 0x10ad3b…07A5370e to 0x355dc4…34fdD2d1300 USDC From 0xB900ef…44Cdc71B to 0x92AEB6…54c17512332.5 USDT From 0x41163a…9F2b6740 to 0x5f2F00…E0f06cF3674.5 USDC From 0x4Db469…874A0705 to 0x6a769b…3e67819d30000 USDT From 0x19581c…25c3e53E to 0x1dDc37…bfEEB7197000 USDT From 0xD16042…635A508B to 0x428dff…F587AdD64 ETH From 0xbFbad5…2A079f68 to 0xcc5da2…11730b151.099833722243684 ETH From 0x827CCE…59d093B3 to 0x2B0E5c…13C1D9DD13506.157593 USDT From 0xcc64AB…e5D1210b to 0xF50546…b1B9e22220 ERC20 From 0xE2b7C1…09a51bf1 to 0x980CbA…420Ce6cE30000 USDT From 0xb731B2…178de9e3 to 0x3ACf42…01567c001000 USDT From 0x61bF3d…bf5d964E to 0xdD4F3c…34523bE45000 USDT From 0xe58cf0…53799FF6 to 0x4E8ECe…1b9DE5681000 USDT From 0x7CC301…59C1250E to 0xC0E61d…e948E4F40.554 ETH From 0x1662B5…AaE914f0 to 0x1b8BDE…3791BB2d50 USDC From 0x7FcbfE…26C2107E to 0xE7e04B…8586dB8A10000 USDC From 0x681641…4e06A3d6 to 0x4080E2…498902Cb1000 USDT From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0xD25981…c31ac490 to 0xbb6188…69Bd7F7C0.07330312 ETH From 0x29DE4D…6eb79A12 to 0xDd9929…450360b6100000 USDT From 0xC4AFE6…9e4A6e38 to 0xB416A4…3699d2c725000 USDC From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0x8ba4ba…e6CC1627 to 0x4405Fe…5fd1F93e100 USDT From 0x1C9aa7…25968768 to 0x9dDE1A…37E67aD812165.128459 USDT From 0xA6C4FA…b655A7e1 to 0x084cF3…079153aa66.5813 ETH From 0xA893d7…D5FC2f22 to 0x465B03…2b4faB22200 USDT From 0xE8ed8E…e4Df24A9 to 0x63005F…b0Cc9C75100 USDT From 0x3f0fAB…56a99e6c to 0xb69f79…2a9e9d572000 USDT From 0x4E08A0…827d7ec4 to 0xA7758a…B2d122827596.679112 USDT From 0x4B1DEa…b46599bE to 0xc209B5…24f88CF9100 USDC From 0xa9B5c8…89e8EB4c to 0xD89319…f350cb0550 USDT From 0xb3F159…7571c2bd to 0x2eF61D…8E47Bd4f7010 USDT From 0x4fd378…8Dece447 to 0x5727A1…20a05b3e3000 USDT From 0x968438…CA54e062 to 0xCC5652…03f8c6571.1375086054007724 ETH From 0x3189E1…44ab5Ce9 to 0x665f75…44544b230.97486929 ETH From 0x6116f4…65a2d37b to 0xF49666…5A46B65E80000 USDC From 0x693B35…7e479907 to 0x0Da959…d275ffD68000 USDC From 0x43e3E8…f3C8DCF0 to 0xA855f0…E249e0e90.205 ETH From 0x8dEcF2…842cbb41 to 0xD3BC5d…9AA2D10C1328.57 USDC From 0xE6eCc6…39be314b to 0xCA0D7C…Cd80AFD19990 USDC From 0xA2d643…666c8089 to 0xD45092…77e9515a390000 USDT From 0x4B1DEa…b46599bE to 0xc209B5…24f88CF9100 USDC From 0xe8CbeB…09a4A5f5 to 0x322491…664f6Cc0300000 USDT From 0x6A2b11…f6BAc91E to 0x417De0…Ee1d40539.9 ETH From 0x10ad3b…07A5370e to 0x355dc4…34fdD2d1300 USDC From 0x93898A…95962678 to 0x9d7790…E1f1060a260000 USDT From 0xC863A6…E1F72228 to 0x4a0Bb3…8aC2213E100 USDC From 0x2c5911…Ce4F22EA to 0xA8F76C…48e95932101 USDT From 0x17a98f…428a1377 to 0x96f9c1…8f749c9E10 USDT From 0x855BA1…3584477e to 0xA9Fbdc…663c63E50.007979719359210892 ETH From 0x4990e8…69e61748 to 0x5E299b…71B07BF82000 USDT From 0x1996cf…2b449AF8 to 0xBa6CCa…2c00836d1000 USDT From 0xA88768…E889F362 to 0x7E1cC7…20992f742500 USDT From 0x576209…A9Eebc62 to 0x43c244…ebe1fcCE500 USDC From 0xBC0663…1890cA45 to 0xc38020…441C2338614.0483924711207 ERC20 From 0x991DA3…09dced61 to 0x249346…Dc3Ebd1d2e-12 ETH From 0x73Eaa6…3F092C4D to 0x3cbA5C…222379473000 USDC From 0xAc576C…5C6fA9b6 to 0xD5411F…F108a6b0203512010.39577496 ERC20 From 0xf5a692…731BE77c to 0x9d141c…4aFDBd5F524 USDT From 0xbc5CbC…De3d93EA to 0xc3543a…c15D36C71600 USDT From 0x787e2b…27F02D2F to 0x618122…6fe1B6a710 USDT From 0x14a8c6…82Afc790 to 0xc72327…aCd1E8B510 USDC From 0x222EAe…cb0b5486 to 0xAbA8C6…D142d80c1490 USDT From 0xB900ef…44Cdc71B to 0x8E4142…29539c612850 USDT From 0x348446…B36Ce0bc to 0x7D06f0…B6Dfccaa10000 USDC From 0x08c924…5189B146 to 0x0F5c6B…d55889d20.32461 ETH From 0xb731B2…178de9e3 to 0x3ACf42…01567c001000 USDT From 0xc878c7…ad9F8aA3 to 0xFF9e82…7E56941a593.792 USDC From 0xc83aB0…28c0342B to 0x154f24…BdEEb332503.844 USDT From 0xa53a7e…a7f401Ca to 0x616d36…3cB80afA50000 USDT From 0x0F7db3…92CE9C36 to 0x943701…56bAaDD72336.57 USDC From 0xC9E88e…C06c7Eb2 to 0xA7758a…B2d1228244402.9212 USDT From 0x7903DB…E17De3D6 to 0x185af4…B4F58A1215 ETH From 0x972b69…3c0be46C to 0x86cA7A…93CC5F3c34150.7 USDT From 0x92c90e…76b9bb65 to 0xFB962f…7BeC9BD039 USDC From 0x22FbF6…2555467F to 0xd2c20C…4504Bc311158.638 USDC From 0x84b24E…5b03110c to 0xFd13bb…525abC1C700 USDT From 0x02E8bA…75d21620 to 0x4D5e5c…638A2981800 USDT From 0x5BC508…E9deb4Ba to 0x2319C3…F6E440256.52876e-13 ETH From 0x7ACAe0…b6370983 to 0x7259d9…6f0CAbe76.244857e-12 ETH From 0x7C5196…8Be08015 to 0xBEFadc…1aEC23497000 USDC From 0x243f4E…Fd498Ae5 to 0x036aC3…656643360.707 ETH From 0x380AaC…a11B8b02 to 0x1aC3CF…5807AEf01.099949924357726 ETH From 0x65F7A1…8AC210C2 to 0x744487…E74bec21100 USDT From 0x1222A5…5a0CE4a0 to 0x7D0eae…17525f9F2.36126 ETH From 0x9D0d80…d9af9bD6 to 0x5a253b…F6772B3C100100 USDC From 0x41163a…9F2b6740 to 0x5f2F00…E0f06cF3674.5 USDC From 0x22B352…7C127411 to 0x33c158…2694A8a15000 USDT From 0x1791d2…14cB23e0 to 0xf995a9…Bd493d8F10000 USDT From 0xE47438…B35Ec185 to 0x99359c…F654C2959.9 ETH From 0x5A9cEd…1Aefa0FC to 0xAFED34…7623Cdff299400 USDT From 0x2F222E…fEcdfDdf to 0x1FAA56…3b7be253271659.56 USDC From 0x2CbEa0…b0a2dC05 to 0x86e2A9…77078ec20.01839295 ETH From 0x6D11C3…68FC2c3B to 0x943701…56bAaDD72385.544 USDT From 0x19bEDe…Abf9A664 to 0x80011d…0fd9470A15000 USDC From 0xFf7d7E…aEBD3e39 to 0xEDAD65…c4aF19EA100 USDC From 0x1dDF2A…682e6D1c to 0x9b9FFb…9621EcdB580 USDT From 0xd06689…7b49C2D5 to 0xB70CdA…f51a124010000 USDC From 0xbaCF56…a7536158 to 0x30c890…eF992eF850 USDT From 0xA4547F…13B1E07e to 0xb245DC…744D19c08500 USDC From 0xA25f3A…4539b33A to 0xF28502…53A199844 ETH From 0x561688…9a7Af195 to 0xe92678…4B4043ed2 USDC From 0x572CFB…16E3CFB5 to 0x371bf8…51D8605029000 USDC From 0x67A661…f8B57541 to 0x5967C0…70AA632025041 USDT From 0x818B6B…551a30e8 to 0xF17eB7…dD1B77Bc0.5 ETH From 0x5cF2B0…C8e939BC to 0xc1E451…922Af754100000 USDT From 0x41163a…9F2b6740 to 0x459b86…9A3f4024688.83 USDC From 0x552c47…d0cF211a to 0xeE7Aa9…783B4055200000 USDC From 0x0d8b6D…a4Ff2922 to 0x36606b…18d095461250 USDC From 0x5113ba…B6Dd5E53 to 0x70c827…4A2F6118100000 USDT From 0xB5307D…4c9b2734 to 0x0b25a7…66c3132f20000 USDT From 0x1e8261…FcC9c281 to 0x1A5B53…e793269110000 USDT From 0x6de631…74918933 to 0x2d1741…a1c876602 ETH From 0x3CaE9d…3F618009 to 0x41A371…14ee60FF1.0545945905041831 ETH From 0xC26271…bf2CaDDa to 0x81Af82…0b6E0dad600 USDT From 0x0f77E1…dCEDa669 to 0xA0cf36…58BfD0b72224 USDT From 0xf0a14E…09b1e842 to 0x88E79C…9f708FaB250400.570802 USDT From 0xb43C3b…E27CFa47 to 0x8279ab…E1F3Aa575819.895166 USDT From 0xaf1948…219B260c to 0xCecbE0…43a8BE5950000 USDC From 0x6D7a90…5F31Fd4f to 0x6bead4…7f2FF5dF936768.15 USDC From 0x2cCc46…A3a2341f to 0xf708Ba…7bc999ff1000 USDC From 0xA2685f…E0b7684D to 0x72eF23…3aFA836231504 USDT From 0xC863A6…E1F72228 to 0x1Dd786…bA52119520 USDC From 0x621a03…90e60487 to 0x2FE5F8…58649F6a641.438001 USDT From 0x3a3e69…Fd7e5E33 to 0x3CA20c…b494C36f10 USDC From 0x5FA0b5…27bFbA3b to 0x71B505…8f99Fb9C1000 USDT From 0x07a69b…6cDDf4f5 to 0x5503F8…0e8CBB7f442284.698182 USDT From 0x111111…f8842A65 to 0xBc03e0…E090Ca45405.71285674015394 ERC20 From 0xf76aec…1C79cAaa to 0xF57ae8…9DFc66d2200000 USDC From 0x515E3b…58823333 to 0xf6d278…b652A23240 USDT From 0x63908A…44dB3533 to 0xf9706b…28cd18F23.8213374657048997 ETH From 0x98D4dc…Ed402547 to 0xba9aaD…02f77E8120 ETH From 0x7FCbc5…19a6FD2f to 0x5A0C2c…9168D1241500 USDT From 0x5BA1A8…e72FF76d to 0x8a848a…Cc0cfDa156487.729454 USDT From 0xf9A5A7…3042B8F2 to 0xC9EF1C…3071551D2.409088569e-9 ERC20 From 0xaEb21d…6129b0dD to 0xA66708…2e6d2B8E20100 USDC From 0x842E24…aeb3C0d6 to 0xA2691f…206894ad1000 USDC From 0x41d257…EADe7971 to 0x9d0EbA…d7c124cd30000 USDT From 0x2b5BA2…d7FcAB2D to 0x464D09…3146eF3f0.002574376951073 ETH From 0xAbBcA4…fbf7D22d to 0xD1F057…AE8F43191000 USDT From 0x05Bee4…6d10CFeC to 0x7A5514…967820aC1000 USDC From 0x8Ab468…46AA6688 to 0x834B82…5ce90b3880000 USDT From 0x48A38D…66B84F2D to 0x600454…061e171b998 USDC From 0x90Dd62…8f8f0f23 to 0xe971fb…32675F5a5000 USDT From 0x32952B…A36b9664 to 0x472bFe…e5A371583000 USDC From 0x0bE563…CD941dA7 to 0xe233E8…Bf84062850000 USDT	0x86578A…b1262a48	0 eth 0 ETH	0.00123714616483392 eth 0.00123714616483392 ETH
0xd4054b…f4dfb863	23274978	Tue, Sep 2, 2025 10:59 AM	0xEF7c73…c88A0816	From 0x2C8d94…59461214 to 0xB2A946…51F24b440 USDT From 0x2C8d94…59461214 to 0xB2A946…51F24b440 USDT From 0x2C8d94…59461214 to 0xB2A946…51F24b440 USDT From 0x2C8d94…59461214 to 0xB2A946…51F24b440 USDT From 0x2C8d94…59461214 to 0xB2A946…51F24b440 USDT From 0x48f9bE…55Ce0333 to 0xdfe866…3ffd8D200 USDC From 0x2C8d94…59461214 to 0xB2A946…51F24b440 USDT From 0x2C8d94…59461214 to 0xB2A946…51F24b440 USDT From 0x2C8d94…59461214 to 0xB2A946…51F24b440 USDT From 0x2C8d94…59461214 to 0xB2A946…51F24b440 USDT From 0x2C8d94…59461214 to 0xB2A946…51F24b440 USDT From 0x2C8d94…59461214 to 0xB2A946…51F24b440 USDT From 0x2C8d94…59461214 to 0xB2A946…51F24b440 USDT From 0x2C8d94…59461214 to 0xB2A946…51F24b440 USDT From 0x2C8d94…59461214 to 0xB2A946…51F24b440 USDT From 0x2C8d94…59461214 to 0xB2A946…51F24b440 USDT From 0x2C8d94…59461214 to 0xB2A946…51F24b440 USDT From 0x2C8d94…59461214 to 0xB2A946…51F24b440 USDT From 0x2C8d94…59461214 to 0xB2A946…51F24b440 USDT From 0x2C8d94…59461214 to 0xB2A946…51F24b440 USDT From 0x2C8d94…59461214 to 0xB2A946…51F24b440 USDT From 0x77B50e…bf64f0D7 to 0xAc46b1…8525ede50 USDT From 0x2C8d94…59461214 to 0xB2A946…51F24b440 USDT From 0x2C8d94…59461214 to 0xB2A946…51F24b440 USDT From 0x77B50e…bf64f0D7 to 0xAc46b1…8525ede50 USDT From 0x2C8d94…59461214 to 0xB2A946…51F24b440 USDT From 0x48f9bE…55Ce0333 to 0xdfe866…3ffd8D200 USDC From 0xF143F7…ddCAF804 to 0x9fDbfB…090CDAa30 USDT From 0x941ac2…bE594891 to 0xaf76eD…bD7caFaF0 USDT From 0x57E900…5Bca6Ca5 to 0x9d13cF…2540C0B00 USDT From 0x181BD5…493c2852 to 0x2DB888…726B4Ac80 USDT From 0xbe1bd8…ebe64648 to 0xFc37e0…3cb746840 USDT From 0xC3104a…e5F503f4 to 0x5B9dCc…9828f36f0 USDT From 0x7dcCe2…bfB18c89 to 0xBd5f3D…0162d0620 USDT From 0x66f394…105a3459 to 0xcd580b…fcB1b1240 USDC From 0xD1D15B…B3Fb2A5E to 0x1AB580…3975D5Ed0 USDC From 0x60204D…6A9843ff to 0xB577F7…194f968E0 USDC From 0x10e6F5…0a70ea3D to 0xdEF691…050D9dB60 LINK From 0x035Ca4…b7ef84Cc to 0x37b9A1…22A41C3f0 USDT From 0xA2242C…f2FFBCb1 to 0x914beD…f704abe80 USDT From 0x4A6F56…a209366e to 0x274F2d…89B924120 USDC From 0xb9B782…a7e4960B to 0x389BFB…31A338420 USDT From 0xB0264D…33ccdBF9 to 0xdFcc9f…21C984E80 USDC From 0x5264c6…361f8bD1 to 0xc23A1B…e94131AB0 USDC From 0x5C9EBd…d32bE17e to 0xa0663C…20d1011A0 USDT From 0x4da756…7dAa08a7 to 0x80AEa2…ad9bE5580 USDC From 0x0B1814…80c02922 to 0xB5f43C…Fc27cDf10 USDT From 0xb2e663…21334Fd5 to 0x91f3FD…3F72F1880 USDT From 0xf4F430…E9fdD346 to 0x3C482a…Ee80D43e0 USDT From 0xac9732…4D29C9d5 to 0x90DF2a…Dd2815c70 USDC	0xc6fD80…D1085B82	0 eth 0 ETH	0.00012908327288653 eth 0.00012908327288653 ETH
0x52c9a1…cfebf84c	23274973	Tue, Sep 2, 2025 10:58 AM	0x5e84B5…d5815D76	From 0xAC0B58…77087f26 to 0xe49e48…97bFea3d22575.38 USDC From 0x31D4C0…7686FbDB to 0x492940…4cd8cece329.708571 USDC From 0x471441…0fdB3763 to 0x13e4c4…06D19D0d100 USDT From 0x90aEA2…EB87e068 to 0xC8e5B4…24EF5B241000 USDT From 0xe1B701…0E3e23f2 to 0xCDA055…76f0000d40 USDT From 0xAEbe2c…27Db918b to 0x0aE35b…CAE7814b1145 USDT From 0xAC0B58…77087f26 to 0xc2Ec4e…dBdbd540500 USDC From 0xB24D39…51b6d28f to 0x29C9dC…0B74f20A28440 USDT From 0xBAc3d5…F4178002 to 0x079edf…4a0422CB10000 USDC From 0x4B1DEa…b46599bE to 0xc202F8…e9698cF9100 USDC From 0x1aDF8A…b58E3fFE to 0xaDA30d…0D4f4e511000 USDT From 0xbe1bd8…ebe64648 to 0xFc37b4…37f14684500 USDT From 0x57E900…5Bca6Ca5 to 0x9D137e…e506C0b09000 USDT From 0xD1D15B…B3Fb2A5E to 0x1Ab5fc…86f9D5Ed21338.4 USDC From 0x0F53B0…2A6a33Fa to 0xbC1889…86385645419983.853 USDC From 0xC863A6…E1F72228 to 0x4a06b3…2816213E100 USDC From 0x633E96…916049FF to 0x1d41Ad…824112DE5000 USDT From 0x8f8A1d…81737A23 to 0x2f54a0…B30645071960 USDT From 0x05228E…97e2f968 to 0xf9996d…a4F75A0899900.66091 USDT From 0x32952B…A36b9664 to 0x7e5d62…597896473000 USDC From 0xF962a1…9Bb85edf to 0x8474A5…5E02184d25000 USDT From 0x4F2365…98265BB7 to 0x88979e…b2442aa38237 USDC From 0x4990e8…69e61748 to 0xf21d93…74C11Cb25000 USDT From 0x969b6B…69A36837 to 0xd414b3…5cbe2B924750 USDT From 0xfeb60a…97BB58C5 to 0x8cF074…78250369674.5 USDC From 0xDA2142…6c69Af0a to 0xA05349…bed7Fb12600 USDT From 0xbCa0B5…7d5e9478 to 0x01b07b…7E6153AE600 USDT From 0x67Acdc…76B37491 to 0xA015cb…69c3EA744310.73 USDC From 0x3065e6…b47F5b8c to 0xc5E604…8f4eaDCC900 USDC From 0xDfcdDa…D03Edd57 to 0xC05844…fdfb52c810 USDT From 0x0C3980…5A0c79eD to 0xA4c318…0F1d91aD1000 USDC From 0x453649…4CF6cfA9 to 0xe15aBa…5D2827fD5000 USDT From 0xd7295b…1C0861e6 to 0x8438A2…2AD34a53116318.563978 USDT From 0x908b5A…32adb59F to 0xc89662…60De8e9D549677.93 USDT From 0xeBbc83…28622B98 to 0x9C2f27…D50B075A18500 USDT From 0x10ad3b…07A5370e to 0x90042F…881f0f5f125 USDC From 0xe4dE54…4183Ae56 to 0x27C1b8…4E50Ea2E174.889098 USDT From 0x633E96…916049FF to 0x52B34d…AF09ebA25000 USDT From 0x8a8c1E…680cfDa1 to 0x2F8E37…5625a5a356487.733788 USDT From 0xa2402E…4cF9d677 to 0xB5c2A9…5e90CB7a1350 USDC From 0xb2e663…21334Fd5 to 0x91F349…c86Af18814452.48619 USDT From 0x4da756…7dAa08a7 to 0x80Ae4e…9C2fe55845308 USDC From 0xc896F3…dB068e9D to 0x2aC1B0…8C178790551648.71 USDT From 0x25B3EF…B77E29cE to 0x83903D…a531e752500000 USDT From 0x969490…f3Be8a11 to 0xeABd25…Be2A0CdF9000 USDT From 0xac9732…4D29C9d5 to 0x90df0d…827b15c7630092 USDC From 0xc654ff…Dd0C0991 to 0xD013e5…3320193125000 USDT From 0xe1B701…0E3e23f2 to 0x6B6748…0dD4294C1000 USDT From 0xd69954…6FAdadD6 to 0xcA7d15…291f68FE17000 USDT From 0xDA2142…6c69Af0a to 0x28b9E1…FD8AD6b220 USDT From 0xF5Ca35…8A876615 to 0x7Fb0C1…AC7b2CF450000 USDT From 0x179218…14C22c30 to 0xac4781…5b87a1Ed89.478837 USDT From 0xbF0C3b…Bc8E18b1 to 0x92Fe1D…470DdC671800 USDT From 0x3AEC84…D2A3B30a to 0xeE7AAB…4D7C405510038 USDC From 0x5C67eA…e4BCf802 to 0x089930…2CcC1B041000 USDT From 0xb116D9…4a3e23d6 to 0xEa887b…3E9348B28000 USDT From 0x706B4d…2f31122e to 0xac4781…5b87a1Ed84.459075 USDT From 0x2C9C7A…7Ee866DB to 0xc34113…7F4f59952930.99 USDT From 0x53b165…ef36B547 to 0xFeDF9B…D43D82C21095.4323 USDC From 0xA33ed7…80807DB7 to 0x55486A…c45BeBb61800 USDT From 0xEBfF88…Fa6DD762 to 0xeE7AAB…4D7C405565009.230602 USDC From 0x3baedC…c7942483 to 0xeE7AAB…4D7C40552300000 USDC From 0x6663df…6d6C1d98 to 0xFeDF9B…D43D82C21104.063372 USDC From 0xb019a3…bAbef844 to 0xac4781…5b87a1Ed98.017981 USDT From 0x68611E…c2713732 to 0x3DBb04…5E35832716000 USDT From 0x5582dD…f074E66d to 0xeE7AAB…4D7C405579903.798202 USDC From 0xB050FF…498bcB5b to 0x0214D1…7c38899054.15 USDT From 0x3FF3d4…e28aEa69 to 0xeE7AAB…4D7C40551000 USDC From 0xefa6d5…Bb5Ec7A0 to 0x3fF323…c14eea6943989.7612 USDC From 0x05DB15…bf7fA4cA to 0xac4781…5b87a1Ed82.356623 USDT From 0xdCC43c…0a5F1eaA to 0xac4781…5b87a1Ed99 USDC From 0xc15AA7…2D7dD0D3 to 0xeE7AAB…4D7C4055509918.477197 USDC From 0x90ABe5…315D2aBe to 0xeE7AAB…4D7C40551000099.99 USDC From 0xb921C5…Aad34aef to 0xac4781…5b87a1Ed99.162607 USDT From 0xD81733…9E909Cf7 to 0xeE7AAB…4D7C40556045.22 USDC From 0x330cfc…04e0771d to 0xeE7AAB…4D7C405517738.26 USDC From 0x3B2844…06200555 to 0xFeDF9B…D43D82C21092.3 USDT From 0xCf436a…3247B958 to 0x7DB368…f6da644a3640 USDT From 0xfd2AA2…6b6CF839 to 0xac4781…5b87a1Ed95.935016 USDT From 0x87510B…239e0227 to 0xeE7AAB…4D7C4055369370.257234 USDC From 0x9bf5be…9Fd7Ae08 to 0xac4781…5b87a1Ed90.285337 USDT From 0x7D9240…5088EF9E to 0x15CB75…cB1a3Cbf6400 USDT From 0xAF1D8d…aAcd2E4F to 0xac4781…5b87a1Ed89.39494 USDT From 0x6f2afc…58D10BF5 to 0xac4781…5b87a1Ed99.0169 USDC From 0x8A2915…B271e5Cc to 0xeE7AAB…4D7C40558667.312742 USDC From 0x633E96…916049FF to 0x0e4FBb…6d5A867F5000 USDT From 0x212aA0…5f4c5eAB to 0xFeDF9B…D43D82C21070.819602 USDC From 0x536488…c1209d46 to 0xfE1865…73989549190 USDT From 0x0D066b…9b7D7369 to 0xeE7AAB…4D7C4055100000 USDC From 0x33E90b…a4401c42 to 0x835645…c69c37611000 USDT From 0x3419E1…570dc169 to 0xac4781…5b87a1Ed99 USDC From 0xB016fc…98cd5bEC to 0xeE7AAB…4D7C40552500000 USDC From 0x7Fa4d5…5dB64523 to 0xeE7AAB…4D7C405598406.303209 USDC From 0x4ad662…8Ea87D4a to 0x618e6e…0C51601212500 USDC From 0x34A356…8b1e1100 to 0xeE7AAB…4D7C405539996.999399 USDC From 0x9f0BC8…d1152930 to 0xac4781…5b87a1Ed84.11206 USDT From 0x8b9c00…39523fa9 to 0xeE7AAB…4D7C405549995.006717 USDC From 0xC9e7EC…c3e3c8D3 to 0xeE7AAB…4D7C4055100000.001 USDC From 0x8cECdC…dBa72078 to 0xFeDF9B…D43D82C21242.378935 USDC From 0xceC560…4f299529 to 0xac4781…5b87a1Ed82.000341 USDT From 0xbCa0B5…7d5e9478 to 0x6803F9…9d19589D500 USDT From 0x53Ff4f…84F5FC22 to 0xeE7AAB…4D7C40556000 USDC From 0x32c883…ed27bb45 to 0xeE7AAB…4D7C4055142045.459634 USDC From 0xd6Bf76…CD15B5d3 to 0x13A6Fd…33B961c695 USDT From 0xA0D105…60187B1f to 0xac4781…5b87a1Ed98.997906 USDT From 0x5e93e6…dcca720B to 0xac4781…5b87a1Ed98.085338 USDT From 0xcD6189…B4acB5A7 to 0x1bDfE1…ECBf5Ce627 USDC From 0x245828…ae78Bbb0 to 0xd16f44…82764965676.56 USDT From 0xE9Ba0e…b1429036 to 0x8823e9…Aa92459c1000 USDT From 0x40a432…79672236 to 0xeE7AAB…4D7C40551077.43669 USDC From 0x43E888…ece7Ad62 to 0x7DB368…f6da644a949.43 USDT From 0xE7Daba…9c1684CA to 0x81035a…677288dA5000 USDT From 0x357Fb2…e25009A6 to 0x9C3A9e…56041aFb1100 USDC From 0x4990e8…69e61748 to 0xb31644…D167967F2000 USDT From 0x784F99…36865bA2 to 0x845753…E4d813973000 USDC From 0xD84131…92Eabd5C to 0xc974E4…7128501f30 USDT From 0xd2ca6D…646785D8 to 0xac4781…5b87a1Ed100 USDT From 0xd87f01…12cebA9C to 0xeE7AAB…4D7C405533000 USDC From 0xD98131…621E6B16 to 0xac4781…5b87a1Ed99 USDC From 0xd818Df…EE4859cB to 0xeE7AAB…4D7C405520768.17 USDC From 0xcB9c26…8884B290 to 0x905890…E2739160500 USDT From 0x559F1b…78De6d56 to 0x824b87…7D6E1A5020125 USDT From 0x6b0864…72Fc5d06 to 0x99d9d6…b1bA971E5000 USDT From 0xB6AFb8…5328a3a7 to 0xac4781…5b87a1Ed95.389822 USDT From 0x90Dd62…8f8f0f23 to 0x77AC03…8a7524925000 USDT From 0xD7eC52…3cC40fcc to 0x401A04…23c534df593.792 USDC From 0xB6F75e…754A6f2B to 0xac4781…5b87a1Ed81.398851 USDT From 0xaA308a…1f997c16 to 0xeE7AAB…4D7C405547762.165175 USDC From 0x68d60b…3931C607 to 0xbCB35A…c5D8e5245000 USDT From 0x8cF14B…2FC96988 to 0xeE7AAB…4D7C405521156.5 USDC From 0x75D6D7…7E59C760 to 0x77E48b…b506a5C299000 USDC From 0x88EE85…cE2323C8 to 0xac4781…5b87a1Ed80.716679 USDT From 0xd0C446…468BaC0e to 0xAb7A56…E9B27b4A3000 USDT From 0x5a5f9C…2476183E to 0x8c0071…e7Ca376415000 USDT From 0x368291…0A930E03 to 0xeE7AAB…4D7C405577737.24504 USDC From 0xc28834…f1B33e4A to 0x6A253B…c621f710100000 USDC From 0xCB996A…69526439 to 0xeAa2D2…cE12acFb2333 USDC From 0xab18D2…C68087FD to 0xeE7AAB…4D7C405556303.848216 USDC From 0x28aA44…01427866 to 0xaC702C…234E69BD10000 USDC From 0x61ae52…20DcE6b6 to 0xeE7AAB…4D7C405510000 USDC From 0xa0433D…077972fC to 0x7DB368…f6da644a400 USDT From 0x7d0605…5a9A1E94 to 0x4493Fe…a8D696FE80781 USDC From 0x6209AC…aa567df1 to 0x9e343a…0de898EC1000 USDC From 0x5AF889…213e111D to 0x7c2948…38B33B6F674.5 USDC From 0x4d71dd…0FB1C2Dd to 0xeE7AAB…4D7C405520033.962555 USDC From 0x019c9B…40aea7c5 to 0xeE7AAB…4D7C4055100251.219426 USDC From 0x0a690E…1bf75990 to 0xeE7AAB…4D7C405527484.375906 USDC From 0x6b21E6…6064cDBA to 0xFeDF9B…D43D82C21003.371777 USDC From 0x96617C…7908c255 to 0xeE7AAB…4D7C4055180029.834778 USDC From 0xAA6Bc7…DE6513f3 to 0xeE7AAB…4D7C40553000 USDC From 0xdaAfa4…2E6b8668 to 0xeE7AAB…4D7C405511316.772015 USDC From 0xC94720…E478A50E to 0xeE7AAB…4D7C4055234628.152696 USDC From 0xBd001c…b109D12f to 0x2d0ae3…55F638062000 USDC From 0x2Fe23D…1451b6E7 to 0x7DB368…f6da644a461 USDT From 0xD6D79A…89eAcCCc to 0x01c045…9645Dc351500 USDT From 0x12620b…98f42DcB to 0xb1274e…97e1B6731000 USDT From 0x01A008…7958B9fa to 0xeE7AAB…4D7C40552020 USDC From 0x998Acb…E789b717 to 0x1FaE6D…33D3e6e26274.93 USDC From 0x4be5Ef…32849a65 to 0xf22d61…1C947C2e33000 USDT From 0x48f1EB…9751131c to 0xFeDF9B…D43D82C2847.294 USDC From 0xB54591…0CCa42Dc to 0xeE7AAB…4D7C4055200000 USDC From 0x10ad3b…07A5370e to 0x432b2F…71A3E3EF90 USDC From 0xc83aB0…28c0342B to 0x47D14F…25b04108671.7 USDT From 0xE2b7C1…09a51bf1 to 0xD522F6…83952A6930000 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.00026835181521486 eth 0.00026835181521486 ETH
0xf54433…226386fe	23274970	Tue, Sep 2, 2025 10:58 AM	0xac9732…4D29C9d5	From 0xac9732…4D29C9d5 to 0x90DF7f…941115C7630092 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000011617615284864 eth 0.000011617615284864 ETH
0xd46818…61e79653	23274967	Tue, Sep 2, 2025 10:57 AM	0x28fC9E…cdC8f552		0xac9732…4D29C9d5	0.002279280203311794 eth 0.002279280203311794 ETH	0.000005936079492 eth 0.000005936079492 ETH
0xec3458…7be2fd6c	23274908	Tue, Sep 2, 2025 10:45 AM	0x23bd79…4f79B974	From 0x3555e5…b2F431C7 to 0xac9732…4D29C9d5630077 USDC From 0x3555e5…b2F431C7 to 0x480a82…66761deC0.323348 USDC	0x000000…f37da032	0 eth 0 ETH	0.000037224839917188 eth 0.000037224839917188 ETH
0xf0e2fa…d50f330a	23274845	Tue, Sep 2, 2025 10:32 AM	0x23bd79…4f79B974	From 0x3555e5…b2F431C7 to 0xac9732…4D29C9d515 USDC From 0x3555e5…b2F431C7 to 0x480a82…66761deC0.402299 USDC	0x000000…f37da032	0 eth 0 ETH	0.000053188068934154 eth 0.000053188068934154 ETH