Address 0xb4baf8794885b0d7816382571CB48811f2Ff977d

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xf2e650…b7b0eb9c	23427779	Tue, Sep 23, 2025 7:19 PM	0x6860c4…Cb7FdF8D	From 0x129496…7BFea6Fe to 0x85df75…21B8CB8817000 USDT From 0xb28A63…CC38549D to 0x65280E…EB8Fc5661000 USDT From 0x3d9053…cD0DB4c0 to 0x350bC6…D0786800100 USDC From 0x7D39Fc…23c3b4B9 to 0x82f6A9…89BA9e3410 USDC From 0xaCBDec…6467F4c0 to 0x6CC021…9C773034100 USDT From 0xA0141b…A1d798Fb to 0x03910A…7f918620116229 USDC From 0x16C4f8…BA6990eC to 0x939D9F…3bD826dD1000 USDC From 0xf27f34…049e2660 to 0xF91c8C…4F6E681E25434.08 USDT From 0x720909…a541bB36 to 0xa4c3ae…0185004932620 USDT From 0xedDb10…4deE86a8 to 0x22170f…8bea868d25344.64 USDT From 0xd865df…d0bE24B0 to 0x7c6c72…9CbfAC32300000 USDC From 0x10Bc30…656D8415 to 0x1D8DE9…6d4229F71300 ETH From 0x52f65E…Bad2A67F to 0xF93A6B…F61E23c210 USDC From 0x2E77D6…539E0FDE to 0x0E4e3d…999034B45 ETH From 0xf84B47…39BD31e2 to 0x2f970F…071Eb77546454 USDT From 0x0F996d…90F7b6b9 to 0xE813ec…6F4edaec0.898223572018645 ETH From 0x062DAb…191461ec to 0x8f859d…768a2a9680000 USDT From 0x09F04a…297aA09D to 0xD280Dd…79512945100000 USDC From 0x183380…a902CfeE to 0x81827A…68dFF6E94999989 USDT From 0xD21261…097239A3 to 0x916504…a36cB4A0100000 USDC From 0x040848…ada74216 to 0xfa954B…3920744C1 USDC From 0x5dBF52…76358052 to 0xA0B94d…c67F2e2669252.388 USDT From 0x2da7ce…f4FBB338 to 0xB86d37…c7708f89500000 USDT From 0xaCd139…c9fBb0EF to 0x7DB21A…Bbdec9cC10000 USDT From 0x27c30c…2f58890F to 0x4913E7…fAE74b3e99999 USDT From 0x8190de…b32869f4 to 0xAE546f…8489e67474000 USDT From 0x4925b9…9950FD89 to 0x48AAa9…4CEf36a5946.369083 USDC From 0x3fe701…99298d5E to 0xf8eC58…2180c06898229 USDT From 0xB0222B…00F9F996 to 0x8b49Fe…FbB838B89.88040658766e-7 ERC20 From 0x558443…0EB96c0C to 0x840c12…6971abd6100 USDT From 0x36DA0B…93b76448 to 0x551722…B27A7A149.99162123037e-7 ERC20 From 0x54e97b…4e1aB251 to 0xB831A6…3824F1B924322.253645 USDT From 0x962698…1DF754a8 to 0x8cA42A…2B1f2ac8192500 USDT From 0xe951c1…cAf90326 to 0x48646B…7760C3f0100 USDT From 0xCe0A40…7Afb8b55 to 0x648311…7Ba0028B1285598.142144 USDT From 0x04Efd4…3DBd7B63 to 0x1CD084…a481153f100 USDT From 0x478Ae1…e52914cB to 0x6B810B…8b9780332e-8 ERC20 From 0xCA4ABC…fe09BF0B to 0x8bafaE…caf60E0592198.58 USDT From 0x166C24…2BD9A608 to 0x255C96…151277523 ETH From 0xbC10D6…F0Ac8b3c to 0x47cB1b…24c80cA832542.558005 USDT From 0x3D7e10…54B4f31d to 0x4bE321…36985A1d10 USDT From 0x7d2417…D6680935 to 0x3b70f1…d89a24C61285598.01 USDT From 0x767F11…f57152B4 to 0xd907c2…15588169600000 USDT From 0x5C9a36…8A92454C to 0x49189C…54c2980e500000 USDT From 0x02Fb3E…C3Cc5C1c to 0xeDD8E5…523f3a4C66720.37 USDT From 0x0D84b1…c4faBB97 to 0x4e52d4…9eA3A32c100 USDT From 0xe47304…9B0F3db3 to 0xc01a8e…92E3cce122 ETH From 0xed1a1d…9F58Fe8B to 0xDc7773…917482e5127765 USDT From 0xdaa25e…B0b0D728 to 0xE45564…D16593561e-8 ERC20 From 0xA57f72…442C30DF to 0x5c9Acd…0E92454c500000 USDT From 0xE170ED…69fe9300 to 0x441351…d1699bfb4.0796296682e-8 ERC20 From 0xFc7A31…37d4cB6e to 0xb022a1…7Ff9f996988040.658746 USDT From 0xD297f1…9Ad93204 to 0xDeF32D…d46fEe571000 USDT From 0xE34f8B…05e0647e to 0xf9A179…F4B491F527000 USDT From 0x50a9e9…09DA21de to 0xA586e6…02bD69B798502.565232 USDT From 0x96F840…5225bDE4 to 0xD09125…E74A07df1050000 USDT From 0x2dbCb9…72b0ADC7 to 0xFEaF81…a7875836499999.776348 USDT From 0x4B1fe5…65200236 to 0x0E4e3d…999034B43.5 ETH From 0xb860e8…05708F89 to 0xA983bB…67470Cd1250000 USDT From 0xf3fB91…7956d684 to 0xe5F82D…369C5c42100 USDT From 0x8BAe5d…47F60E05 to 0xf3592E…F4FFd78692198 USDT From 0xf57FC8…Ced7eA8F to 0xF0fA77…df01eb3d315000 USDT From 0x4aD556…80ae352c to 0x40Cb61…2a73D8F1130000.45 USDT From 0xBBe193…56764ed9 to 0xF160cd…74FEa54a0.000025 ERC20 From 0x804E9b…A5cc5AB5 to 0x6773Db…D44878EB1000 USDT From 0x78D439…fEc0974e to 0xbd5A6d…275A3E6f10000 USDC From 0x860890…1f0D3CCB to 0x8f1799…70dc51Bb0.126525 ETH From 0x620B7B…0ad9F2d0 to 0x693415…4D4a18f424000 USDT From 0xd38316…1f6ada2C to 0x3018ae…b2ACcb00400103.462652 USDT From 0xa31211…AA78aD1E to 0x6D170d…854E1c3e1e-10 ERC20 From 0xd3B78A…3792F649 to 0x59F0e2…Aa6Bfb21140000 USDT From 0x08c14B…33B21135 to 0x9cb601…805a86ce500 ERC20 From 0x69580A…caD2C43C to 0x62C3Fb…3b85Bf67223362.48 USDT From 0x386166…3D7D379b to 0xBF568d…79e0116D1e-7 ERC20 From 0xEFaf35…4971393a to 0xCb7bDF…543F8f5227372.96 USDT From 0xD98623…aff92Cb2 to 0xD42271…Ad24e55710000 USDT From 0xCdc2dc…1E96DaaD to 0x7f98D2…BF4a9BCB105094 USDC From 0x062DAb…191461ec to 0x43Bcf2…7AcbDE97115548.000809 USDT From 0xebabE0…C625a135 to 0x9c9689…5b3144Bc100 USDT From 0x24a44a…1FbF0aE1 to 0xc0714e…FB5Cdb87100000 USDT From 0x78b549…0feE5C46 to 0x39294c…39fddd8810000 USDT From 0xf6266E…6F0d3C4d to 0xbe06bc…fC4611111e-11 ERC20 From 0xb5fa43…f2db17aF to 0x020552…3eBe284839922.12 USDT From 0x3b778c…339a24C6 to 0xce0aE9…A5fb8B551285598.11084 USDT From 0x71F48e…d1De261c to 0x849155…51CA04835e-7 ERC20 From 0xC47C19…7AD569Bf to 0x556B18…1827F7cd100 USDT From 0xf29269…4cf4bB08 to 0x4571Fa…6e86969432653.17065 USDT From 0x048E05…d44d0E2c to 0x1e2F2D…c7e20dc37.2513 ETH From 0x61329a…0Fe57080 to 0x4246E6…035c529B1194370.235572 USDC From 0xc8aa3a…9f53A5ea to 0x735cDB…6A775a347.7771505819671525 ETH From 0xde6c6d…f0Aeba4D to 0x0CdA11…43E032320.1 ETH From 0xC54a83…2d149316 to 0x68b600…597ff37b1000 USDC From 0x9642D7…bbF3ede2 to 0xE9f359…a07C17611.09e-7 ERC20 From 0xc7d327…f04CDa95 to 0xF25996…dFebcEe010000 USDT From 0xb599C9…8837d872 to 0xD4F337…4821DeE7400000 USDT From 0x7865D1…bBd3EEf8 to 0xcA2738…789Ad24130212.000358 USDT From 0xF03bD5…E0C979b9 to 0xf8fa67…DCb16bd242012.351631 USDC From 0xCD3Faa…643a5426 to 0x91410F…d974efFb91772 USDT From 0xeB4B30…561D3079 to 0xBbe59c…d2054ed90.000025000016 ERC20 From 0xD3d8f7…d4b7dF60 to 0x3779fD…06592F231e-10 ERC20 From 0x4FaC0f…3fB421d1 to 0x5857fC…327FBFcE1e-11 ERC20 From 0x937EC9…3E7A1B2b to 0xdbCC02…A9a40A1010 USDT From 0x527400…242e1160 to 0xD4656d…31EddF47500000 USDT From 0x51374F…4E31432f to 0x53494d…5975119628410 USDT From 0xAD1680…87828e49 to 0xb3f335…7A09b8A81 USDC From 0x9722a2…6735C2Cf to 0x9Ed3b6…463468BA564 USDC From 0xEdA02C…fCc760Ce to 0x856620…80Da3b0B100 USDT From 0x332193…33D562Cb to 0xaD8496…9acDb79D40000 USDT From 0x4c6e43…fd154caa to 0x5EaA30…93b41bB6208179.603928 USDT From 0xc13Fb3…d7156d27 to 0xDa6481…6AB66e071 USDT From 0x3A652E…68B5aBC3 to 0x850552…955f83a510000 USDT From 0x6f6a98…E12354D5 to 0x4B49b6…E6B2B03110000 USDT From 0x98020A…0F818C10 to 0x986A58…bE30C1eE28850 DAI From 0x7Fbcb6…8CD39313 to 0xed0e80…d7C160761 USDT From 0x24e766…F6935349 to 0x5262A7…EC4Df6A35e-7 ERC20 From 0x914C29…7974EFFB to 0xeD1d24…3F58fe8b91772 USDT From 0x8BaB60…b89CaD69 to 0x273cF3…Cf2a10b53 ETH From 0x4345c9…93a3AfA9 to 0x1DF301…ab3b9fE76.5e-8 ERC20 From 0xbfC421…45Ccca5B to 0xE4734B…c70F3dB322 ETH From 0x30Ae63…0Caa08d2 to 0xc77BC6…da08Ad361000 USDT From 0x9121c1…73bAD416 to 0x547c02…7f74298A133697.59 USDT From 0x81FAaE…1D60be4d to 0x567B39…Aeb8e18250500 USDT From 0x9aE9dF…Cf3B0Bfd to 0xD4d4c8…8bfF1BBC83498.2 USDT From 0x211509…a0256D1F to 0x6d54a0…67B3815960 ETH From 0x236167…62754e76 to 0x98bA60…8db4822110000 USDT From 0x57A2B8…8588Ef2C to 0x51d7De…823A7a74200000 USDT From 0xF0C98A…A9212A5D to 0x74AE08…3A21DCD13.1322316564e-7 ERC20 From 0xd3DC3e…7863eAbc to 0x6a07Fa…92fdC952100000 USDT From 0x0CbB79…b6153650 to 0x55FcBD…d2Dd32481000 USDT From 0x2242F5…8DDDa388 to 0x9128A6…17bAd416500000 USDT From 0x0AB700…563Cbe48 to 0xaFA039…F772b7D010 USDT From 0x169d2a…62f24405 to 0x81a9c4…f21d141b25000 USDC From 0x46D222…c282eBb5 to 0x6c94f3…540a30B6100 USDT From 0xc9A763…fc974A2A to 0xA78069…78c6c66D1000 USDC From 0xC40580…b6b72e27 to 0x70D579…b2ef85aF100 USDT From 0x625C6E…bf3d9acB to 0xE5dF73…30dDA0b142609.516841 USDT From 0xb90280…01710881 to 0x923FE1…4BBa8A0a1000 USDT From 0x1857aa…Fd9CA1D1 to 0x8e53b2…c399f7431.4005113e-7 ERC20 From 0xa97f59…d270ec66 to 0xA934B0…1bD1A9A61000 USDT From 0xBDD3B5…A94E134e to 0xBF14B5…E3ae957131034.27 USDT From 0xD97Dd2…3Ff591b9 to 0xE0E5e4…a3302B90406730 USDT From 0x9677F3…2fADEe6A to 0x36eBa0…D3Ee03f940100 USDC From 0x84CdF9…31Bd4D95 to 0x321a73…Bec6754e35000 USDT From 0x087aEa…533a0A17 to 0x8B89c3…8252800294300.56 USDC From 0xbdB401…28660BB6 to 0x92336B…621bB9C9151.266449 USDC From 0x887fD3…062c5d67 to 0x920eD0…5F0c64D7699998.411714 USDC From 0x4A831B…c0A4eA8e to 0x96497b…B163c31164331.190253 USDT From 0xCEd040…2A770DE3 to 0x236b65…E6027Ef630840.042714 USDT From 0x28fC9E…cdC8f552 to 0x90dF47…381115c740000 USDT From 0x59f046…726bfB21 to 0x08796F…c83A0a1772926 USDC From 0x78b549…0feE5C46 to 0x39294c…39fddd8810000 USDT From 0xfD4524…f9710cF5 to 0x6ee5B4…8B2fcF9380003.586964 USDT From 0x49A71B…b735bFFF to 0xc6105e…0E5D5d7775000.003566 USDT From 0x08433A…e238908d to 0xE621B1…eA3067F138601.61 USDC From 0xA2398a…fa27B65E to 0xFa8c14…f688e4871 USDC From 0xcd4D53…5d24561d to 0x6d6FEF…dC92d8CB29000 USDT From 0xe03a17…ec192BDf to 0x2DdC67…3A36dA3b488000 USDT From 0x1d23b4…fb2aA7B5 to 0x366B28…AC5862e049876.059569 USDT From 0xEd0C60…4f4a4312 to 0x17De5d…1b55403A15000000 USDT From 0xB5f80b…361f87A6 to 0x9B4964…711e5B041.00919200052e-7 ERC20 From 0x6331eF…7d85fF09 to 0xA383a9…9EE295cb10 USDT From 0x2053fF…Ea443A4B to 0x4c14AD…37B7Cdf11e-9 ERC20 From 0x9299BA…56a42d8e to 0xEc313C…379e16685 ETH From 0xD7b94f…8Cb3a3f7 to 0xf2901c…e6F4bB0832653.170325 USDT From 0xC92E4b…eb3f18A1 to 0x43BB1f…9346329B38554.159025 USDT From 0x26bF33…268D1F71 to 0x3455FC…5F5e16e0749000 USDT From 0x523633…7D84F954 to 0x976450…0eFa883058570 USDT From 0xA1Df0d…B81784C2 to 0x42d555…db0b10F510000 USDC From 0xF3f054…fd8147dc to 0x715409…80a0827760000 USDC From 0xCea131…2914F717 to 0x72a413…41Ba41fc1000 USDT From 0x3F5F68…8Be3368F to 0x13ef57…019c66721000 USDT From 0x337c1e…b3Ad443E to 0x4d6DE3…bc96628B110000 USDT From 0xb8a56e…A58bA5C4 to 0xBbe59c…d2054ed90.000021806366577322 ERC20 From 0x47390A…Deb1dd74 to 0x424084…b2cFeB2c29659 USDT From 0x0270b1…52cf10DF to 0x88e55a…7CBFE1Bf0.1 ETH From 0x1b301a…77c996eC to 0xaE63EE…9d8A065d100 USDT From 0x13c09D…fF173a58 to 0x2ea1a9…A880f20910000 USDC From 0x61dAd5…A2d23D6B to 0x4b5Ad8…Cc9400EA1e-8 ERC20 From 0x0a45CE…D54c5297 to 0xbf330B…8cd2552310000 USDT From 0xe458CB…287e9356 to 0xCaba3F…D3503df91e-8 ERC20 From 0xb1D4A9…06f458Ce to 0x38458C…9c606a421e-7 ERC20 From 0x8C09ea…15fC8Ee5 to 0x9a6862…6c8EdA6E2.00000006164e-7 ERC20 From 0xE944dF…355Dc63A to 0xA24973…9610029437642.311068 USDT From 0xb89344…5d4cb2ae to 0x44F6De…b01e83821 USDC From 0x4E14E3…f06BA55C to 0x013555…d160A9531e-11 ERC20 From 0x5b06D4…dcd350AF to 0x382129…7dcE32b7246347.496005 USDC From 0x050408…37d4F8A2 to 0xA1E339…3af181Dc100 USDT From 0x547c82…ea74298a to 0x6D4DD4…E295Df62100000 USDT From 0x71c0B4…475cF749 to 0x3B608c…bc3bC72626155 USDT From 0xBF5014…D8cE116d to 0x3dc018…4F1f00920.000001600023 ERC20 From 0xD091B6…2F4a07DF to 0x409feB…913f21b21000000 USDT From 0x390a80…2FfaA185 to 0x9d5fb9…3676bE6130000 USDT From 0xd20E3F…9fd828B3 to 0x62935E…F9469bCB59600 USDT From 0xc1966B…D048C18f to 0x95B73e…Cd5c0Ca550000 USDT From 0x08433A…e238908d to 0x0dD918…c45694cD134296.21 USDC From 0x633ee7…7CF8748D to 0xEc2628…D5c431B4100 USDT From 0x6293C4…e9469BcB to 0x60b79C…560EAbc354383 USDT From 0xFDFC0F…8daD3458 to 0xBC49ad…8A36A0d5100 USDT From 0xbded55…07F9933c to 0xF6FE32…042Be62949945.054945 USDT From 0xeece48…c94fd59B to 0x5274db…D52E1160500000 USDT From 0x34F67C…20687F50 to 0x0f56b4…Af4a984D100000 USDT From 0xF03bD5…E0C979b9 to 0x2e3468…F64930f340959.040959 USDT From 0xcFBe6c…a85B663D to 0x9f4d3F…7fed61cf100 USDT From 0xD4659B…AfEddF47 to 0xA57f13…f92C30dF500000 USDT From 0x59330D…CF99aA6b to 0xbEccD1…4008294B49690 USDC From 0x962F97…7e10bF8D to 0x09a9C7…7Bdd59891 USDT From 0xD21261…097239A3 to 0x61162b…0Ba2D37b77742.971829 USDC From 0x5cD6A5…3d4E972B to 0x923e5e…b85c3B9A24990 USDT From 0x6BdD97…2313b5D0 to 0xC90219…0b5eF1571000 USDT From 0x474b97…875D3684 to 0x6c601f…F242cf893.21e-8 ERC20 From 0xbeB950…58bd4273 to 0xdFbA8E…e6fE2Ff45 ERC20 From 0x02d588…Fbfbc106 to 0xeEceC0…784fD59B500000 USDT From 0x4A6e9E…831635AC to 0x81708b…68487d8834695.599891 USDT From 0x9B4F19…a5a95b04 to 0x744b0B…1c37BEeA9.4467481034e-8 ERC20 From 0x9C12e2…1D57E24A to 0x7b44d1…d5a3109F25000 USDT From 0x652122…1552d1E8 to 0x905f7C…36c6D76760500 USDT From 0x9F7cBc…c5351606 to 0x9a2E45…f1e2D5bA1 ETH From 0xB2E8Fb…7B80BCa1 to 0xdcB259…3FE2D61825874.125874 USDT From 0xf8Ee93…e080c068 to 0xeD1d24…3F58fe8b98229 USDT From 0x9CBF09…784c06ce to 0x2F45Cd…Bb7578c0500 ERC20 From 0x4BD0Ab…94891E4a to 0xAE2B85…Ede41034100 USDT From 0x788797…C2C8EcC9 to 0x25AcFd…0E90929A104283.45 USDC From 0xd2539d…891dfA0f to 0x336e38…5C20fF9c29800 USDT From 0x0243Fa…B41041aB to 0x4cc933…F7707fd51 ETH From 0x3DCD86…c5634092 to 0x36D672…c41064480.000001600023 ERC20 From 0x185d1D…5894d349 to 0x460B5F…9ac413a3100 USDT From 0x54Ff36…F8c9D020 to 0xb7bca4…EAb74Db9100 USDT From 0x8Fb388…724aCfE8 to 0xB30970…Ca945Fdc200000 USDT From 0xD693c5…8FEeA741 to 0xF5288c…EB0eef572.0030239818e-8 ERC20 From 0x907330…6cB6Da97 to 0x1878A3…E46c4EbB25974.025974 USDT From 0xd71688…C9CC811e to 0x043e7D…C6d4A21D10 USDC From 0xD45F2e…7Fa734e9 to 0x87CBaA…8528Ff690.1 ETH From 0x187CFA…B2f812Cb to 0x20596A…1793B8F11e-11 ERC20 From 0xb41DE0…298FF1dd to 0x8c3A86…a91Df5f4219744.51 USDT From 0x45EFF8…c355A99A to 0x258073…5c08D9956.373985e-8 ERC20 From 0xc708Bf…12fFA11F to 0xAf2F7C…b3A48f031000 USDT From 0xB5B0Fc…aFB70f66 to 0xBEC84a…c382810076470 USDT From 0x37e565…33403D8d to 0x5a7F70…CbebbDab45640.036794 USDT From 0x3b5c50…04e9122E to 0xaFBf3e…2639965f1 ETH From 0xE2e503…1625BB5D to 0x4d9299…c85DAe4939878.344715 USDT From 0xCCc69e…480ae96e to 0xd77C85…afD1ef8035046.060209 USDT From 0x713787…2fAa064d to 0x17e6C8…2c24C66f1 ETH From 0x6dDA22…105F04f8 to 0x5008A9…feB0D8cd20175 USDT From 0xDB21Be…17C4aB86 to 0x5cd850…0F2E155f4500 USDC From 0x0a6Df5…DD2a94AD to 0x51d7De…823A7a74100000.005299 USDT From 0xBC4e39…311f2b8e to 0x9D3ef1…c37964c70.00000177009402 ERC20 From 0xE90559…99B176d5 to 0x27e208…Ff7f930410 USDT From 0xeD377f…8eA7E566 to 0xA0237c…ed337Acc10.1 ERC20 From 0xDce344…93D55B82 to 0x243d31…dC70Eb3D24444.354892 USDT From 0xDE4BB0…31e990F7 to 0xD4AC69…c36193A610 USDT From 0xEFaf35…4971393a to 0x4301FF…f92D14F256494.5 USDT From 0xfA0dC6…DF5bA721 to 0x8f152f…5E07dEbC100 USDC From 0x6F0E44…19BC109A to 0x42b0Ba…f49C7C4b41816 USDT From 0x3ec7A4…EC5dD50e to 0x4949a4…9c212Df4100 USDT From 0xa26f28…2F8A6790 to 0xe75511…AE51C8941 USDC From 0xD1Abe5…102BDefc to 0x757F77…fcf764520.0000011 ERC20 From 0xdB7eba…Fc1C9ee1 to 0x6B4b58…13DEa4884.5e-8 ERC20 From 0x9D3084…630c64C7 to 0xa56d3A…aaE4fc043.818784e-8 ERC20 From 0x3FE7C7…4AEd9b98 to 0x04AEDd…5222364E10 USDT From 0xc3C8dD…3272cF46 to 0x121a22…24AA915062415.856653 USDT From 0xF1dF82…fB7Af193 to 0xb4baf8…f2Ff977d1e-10 ERC20 From 0xb860e8…05708F89 to 0x61299d…eb46ddc7178000 USDT From 0x446187…7965EE9c to 0x526Ad3…d11044F3100 USDT From 0xA1851C…e01D3667 to 0xa2eEB6…0A5987C81000 USDT From 0x7682de…BF6b7F08 to 0x3e76a5…caE5127310 USDC From 0xDb7ca0…02853257 to 0xad190a…D0828e491 USDT From 0x541f4a…E34E59E0 to 0x031Ad9…6e9B87b5175000 USDT From 0x4e6308…f64a05b9 to 0x628B44…A87b1Ab210 USDT From 0x5770E9…471AC69A to 0xAad54A…67f54A8d10000 USDT From 0x547c82…ea74298a to 0x685dad…D72d673B672917 USDT From 0xB6129C…D90F8C2a to 0x622d89…d787C85110000 USDT From 0x53B80F…016D1d79 to 0x2E4eA1…c287BF846.092107 ERC20 From 0x8683b1…b2B703DF to 0x8753Ca…9E3e13cb10000 USDT From 0x56F8a4…69a08bB7 to 0xdf9a89…1FD0F76a36306 USDT From 0xA24195…48A463DE to 0x0E4e3d…999034B43.5 ETH From 0xA87a23…cb5f71b7 to 0x80D310…CFCfFf2e3000000 USDT From 0x0C0Fbe…df8AeAfD to 0x14D13C…6c98A0aC100 USDT From 0x6132Db…12fd83b5 to 0xC7BB57…0CCfAC911 USDT From 0x023B2D…d94FB99d to 0x3e1CE3…3262b00510 USDT From 0x48615D…de53578C to 0x02713b…5c26a7044e-7 ERC20 From 0x229243…99dfE060 to 0xd1d808…C177Bae8300000 USDC From 0xF27590…943af440 to 0x96f807…5325bdE41100000 USDT From 0xFB42E0…5715879a to 0xFF83A3…902c0A6b100 USDC From 0x1535E1…895B9C57 to 0xa6ab28…8058b2334999.77 USDC From 0xBd540c…a75A3E6f to 0x36D672…c41064481e-8 ERC20 From 0x5f740F…46525703 to 0x27EADA…8A5DF93C27300 USDT From 0x9D3084…630c64C7 to 0xa56d3A…aaE4fc044e-8 ERC20 From 0xc0E171…6444Af61 to 0xA46A3b…5461e8F010 USDT From 0x3a1851…862A120c to 0xc65e68…971335cE100 USDT From 0x19bab4…68Af3C4a to 0x32fb7B…6ef71611200000 USDT From 0x46683b…99790704 to 0x67C908…FaB68BEC1000 USDT From 0x1aEBc6…23F94946 to 0x6b83F0…8FC47d2d100 USDT From 0xDdAdfa…2Df729b7 to 0x7b80F7…6097526930000 USDT From 0xa80708…a5D45390 to 0xe39B67…2bE4f49949 ETH From 0xbb49E0…881e990A to 0x2E4c36…6197E406200000 USDC From 0xb0aE8a…4a560602 to 0xe91eb0…05f060A17.4175553807e-8 ERC20 From 0xE3C2a3…9F8a1B6D to 0xbe0f70…579Fd13817999.916699 USDT From 0x10825E…9E2991C7 to 0xc8f704…3f1a22fE10 USDT From 0x7C3BBe…d252404d to 0x06a85F…0A6b6AB10.1 ETH From 0xe123C6…F7dB13F1 to 0x375f2a…424A127c100 USDC From 0xDfd122…72708116 to 0xC4921A…F2aBE90789000 USDC From 0xD9065B…48052E46 to 0xCBF803…1077207d37356.45029 USDC From 0x4860bb…5C032A7E to 0x37e311…75403d8D50000.0078 USDT From 0x7b4148…012F3784 to 0xF87D97…Bbb20D58179998.65 USDC From 0x211509…a0256D1F to 0xA16274…44C8f25e35.2519999999 ERC20 From 0xA43ce8…c527669F to 0x8B8e3B…45fcB403100 USDC From 0x1c09c9…124522fe to 0x8FE52d…0dd283EA0.1 ETH From 0x662cAe…20127156 to 0xBb8398…F20Ef63C1 ETH From 0x57e565…5E1390A4 to 0x2B15b8…10e260b16 ETH From 0xfa954F…2320744c to 0x14aA11…95C6fdbA10000 USDC From 0x68a3C1…C850f927 to 0xC9FC01…D846e2d7790320 USDC	0xFc5A9c…8Bc63CD8	0 eth 0 ETH	0.000495091371700116 eth 0.000495091371700116 ETH
0x38b2f1…a2bff921	23427622	Tue, Sep 23, 2025 6:48 PM	0x6860c4…Cb7FdF8D	From 0x3A1EB4…dBAdcB96 to 0x0D498E…aEa019a51000 USDC From 0x274b56…C8E6530D to 0x6bc368…E55C9c8c100 USDC From 0x3dAaFB…Ae47c0D5 to 0x4d8fCE…8601a89c187703.33 USDT From 0xB69C14…b9E2a473 to 0xe1D52b…1a92095C657000 USDT From 0x37aDD1…07675405 to 0xF47D44…8c1B03D864.631153122 ETH From 0x6bD3e7…687A3976 to 0x39D489…c202ED4e58485.16 USDC From 0xCC56ab…1Cfee156 to 0x54250d…3a27D4625000 USDC From 0xE4B491…05CA40f9 to 0x5A28be…e53dcff0202661.073224 USDC From 0x63F4cb…C32cb641 to 0x3aA988…031CcF4e0 ERC20 From 0x8F82e2…1F9Cee41 to 0x3a8A29…89F5290F0.1 ETH From 0xb31479…674e452f to 0xa66080…Bf6E0f03136320.006486 USDC From 0x0F5cc3…6498f55A to 0xaaE8d3…497e8c2D0.00235917 ETH From 0x888888…bF58F946 to 0xEe9e63…673124E091.28964791906168 ERC20 From 0x422716…0788E4cB to 0x8f80a5…b66543d2101900 USDT From 0x3ab818…607566E9 to 0x4A6a03…1bbF5f441000 USDT From 0x465b82…9D1336B4 to 0xC872Ca…8f4bA032500000 USDC From 0x8b8531…B3A2722E to 0x6bead4…7f2FF5dF1668360.55 USDC From 0xe25F16…834F8B55 to 0x8Bf6Ff…38e06C51200000 USDT From 0x5A27F1…d01305AB to 0x8e59FB…F35CC08D26646.374779 USDT From 0x2B8865…F84CBdBD to 0xeDa1D5…0Cf910B1220000 USDC From 0x88930B…8Eb64B1e to 0x5d035e…0E9838676.6627958995250385 ETH From 0xcf0C41…61cF7fd7 to 0x53BF9c…aA6B81fD16 ETH From 0x3D6bf2…d0136ecB to 0x35ae3E…Cca0a5065 USDC From 0xD8EAFb…f8E6A46B to 0x30c1E2…6F8700550 ERC20 From 0x0FC518…5D7fE9D0 to 0x671996…5d72bd723999900 USDT From 0x433053…A160f677 to 0x92c824…5f2A119C250000 USDC From 0x517274…11ED437D to 0xc86717…3d781Ff70 ERC20 From 0x282fd3…F166af67 to 0x7D14eF…E4cF49AB17 ETH From 0x84eb1E…b6571C2c to 0xCD4E2c…5b943AFB89999.999836 USDC From 0x4ef8dD…f3Baa141 to 0x5f6398…CeCEd81b500000 USDT From 0xf2085a…74cf1De6 to 0x373088…FcfD73411000754.699896 USDC From 0x62bF72…a8aF3a94 to 0x6C8C1a…7Df214dF299990 USDC From 0xDA15e3…1016625d to 0xcFcb09…Cc088612200000 USDC From 0x9F022C…C2d84899 to 0x6F6C33…841C17C7292641.870129 USDC From 0x9DAB49…63Bc13B0 to 0x539Bd3…74Ef94A710000 USDC From 0x5E75c3…9D039fC6 to 0x46006C…3af7872910 USDT From 0x68866C…3aAb781B to 0x222D37…865734251 USDT From 0xD60904…5ACd4e31 to 0x8fBcD9…80943f825000 USDC From 0xe45F0F…98440E10 to 0x42FD80…9Fb64b421 ETH From 0x829921…39E646cf to 0x22A99a…83660D527.6371572044777185 ETH From 0xa4ac40…396E6Db9 to 0xfbb5F5…34F0F6E8321310.82 USDT From 0xA3222B…487c6dC2 to 0x39d4A3…a588ed4E562214 USDC From 0xfc0a8F…452A2809 to 0x4949a4…9c212Df40.008513468887454212 ETH From 0x39538F…DAbA2DE2 to 0x279036…cC7644971000 USDT From 0x1d021D…B5Ce4F9E to 0xD6C70f…8A0afe9B1001048.950417 USDC From 0xA1cD4b…5d1a0b63 to 0x96701B…913AA2EB4.579240228691413 ETH From 0xBb8311…7aee5b2B to 0xE32623…B37a02aC202 ETH From 0xD178a9…bfe6a121 to 0x30D8dF…166EF3CA9000000 USDT From 0xa16b75…5EEA7f03 to 0xd535D5…F65Ae99D219 USDC From 0x1cC18B…fC799A19 to 0xafaACb…9b094FeD260000 USDT From 0xBBd9a9…a511a749 to 0x616C1C…0b31779C0.001781 ETH From 0xeADbE9…23F6AC4B to 0xE58D23…8508665386660.94 USDC From 0xfE6658…5D1CC15D to 0xed3568…a8f4b67F219500 USDC From 0x329095…04A57e46 to 0x2EDa88…8796980a39380 USDC From 0x637cCa…45deF931 to 0x3CeE1D…2DD866Db10000 USDT From 0x1aB319…97771E1A to 0xc4D5C4…E35bF952374056 USDT From 0x923EF2…F95c3b9a to 0x998425…f7E2039910 USDT From 0xA59B03…7EFB2AE1 to 0xa24E35…2eCd51A530000 USDC From 0x3BD7A0…eb44b98e to 0xB30837…26c7028D3522.358936958326 ERC20 From 0x6B28dA…b5a1F9b7 to 0xE51F56…81a73cf571562.9 USDT From 0xC2523F…Ec42f320 to 0x13c3D7…306A6D0040738.265826 USDC From 0x025070…1AcA24a2 to 0x1D7d91…2a1CEf3b325000 USDT From 0x4568D6…be954Eb6 to 0x568B68…2AC016c7200967.738922 USDT From 0x1552eD…6C4E4D47 to 0xE69B69…8F8995fe1000000 USDT From 0xDB8295…76FD8d58 to 0x24Ef5C…0aE915Ca650000 USDC From 0x1fd8B3…85847dae to 0x87a7Af…E7878372500000 USDT From 0x2F821d…5396036b to 0x70f1D9…8895184b0 ERC20 From 0x03E2B4…F421F694 to 0x4D87a5…228B6209128110 USDT From 0xd70a61…D22e3f40 to 0x220686…d8BE1BBB24500 USDT From 0x1262d1…65c8Ec68 to 0x1d5eB2…ff6c29F30 ERC20 From 0xf6266E…6F0d3C4d to 0x64f6A2…9C8F5B0B500350.25 USDC From 0x1068f4…f3A7ee8f to 0x355f48…6A261b05223472.17712 USDC From 0x9aFD98…AeDd1009 to 0xB5a734…b1A1b941305040 USDT From 0x664f18…B1e32d19 to 0xdABfDE…C665d16A50082.175902 USDT From 0x30B589…6c29d877 to 0x564A74…6d6E1A2b445577.112 USDC From 0x105c2f…09b7095a to 0x6136Be…d32e469157001.0429 USDC From 0x564ad8…0D6E1A2b to 0x623Cef…1D7e37af439894.009 USDC From 0x6FbF6D…d624ADdC to 0x196FE3…92c46AC5190000 USDT From 0xC6316A…Aa729319 to 0x097364…C6D7604a50000 USDC From 0xaDe09b…54DFf282 to 0x55e3b6…1837232759000 USDT From 0x17CE9f…35f1799a to 0xa03e0F…BbF4830d44.99999622 ETH From 0x392698…80FAcfC4 to 0x00Aa6D…8a8F56601 ETH From 0x9F022C…C2d84899 to 0x622978…D3f885680 ERC20 From 0x875691…0d61a18c to 0xD23a56…968a4ce3250000 USDT From 0x6dcD46…AC199b7E to 0xb0cb5c…FDfb9F511762.618849 USDT From 0xFbc336…78020dBf to 0xe12928…250f7B87100 USDT From 0x16ddeb…4F50892E to 0x350d60…cA7ee3a3300000 USDT From 0x5470Fa…95443832 to 0x447BfC…7AE6A30426456 USDC From 0xf0ddd8…76d8DC5B to 0x58A10A…c439BA136759 USDT From 0xC154d8…fc23dc4e to 0x0AD9F2…d18Cf610667150 USDC From 0xe6883F…35264d29 to 0x2825f1…70476bf44.44983 ETH From 0xF1a6d3…58D1cb91 to 0xaA9f37…Bd3eDB3C10 USDC From 0x6b60f9…7050Acf9 to 0xa67B55…CF72BF010.1 ETH From 0x4d4604…1Ca72372 to 0x64349F…e38a0bED600000 USDC From 0x295F6f…1111Ac62 to 0x772152…CCB1A894222103.996005 USDC From 0x42c5Af…83250B70 to 0x9E8717…B036753237695 USDT From 0x7Ebd4a…157FC8EC to 0x995a1c…8F9E93dc47400 USDT From 0x14dCAe…326e0bF9 to 0x32c78F…561dbB450 ERC20 From 0x8A7B6A…D564371D to 0xc38020…441C23384.148176042513201 ERC20 From 0xa38Cd3…2ba056E4 to 0x3925fC…9a19A21932571.192125 USDT From 0xd45cBd…83c83F22 to 0x078960…3179326F50000 USDT From 0x350DeB…bA7ee3a3 to 0xdA5654…51E1dc2B100000.09423 USDT From 0x0f58A6…9Fda6342 to 0x81C780…A6A0204593000 USDC From 0xD21261…097239A3 to 0x8e5edc…5F722888150000 USDC From 0xD68823…23e0A8E8 to 0x96F64E…932e03be300000 USDT From 0x73F590…06F95B7E to 0x228F3E…a7eFABb7254054.469327 USDT From 0xC57e2b…3138f0e7 to 0x260C8C…7345fA751900 USDT From 0xB5E11a…895CAf2E to 0x4Eb4Ef…FD5441330 ERC20 From 0x54aad8…53654A1C to 0x5EE7D6…eFcc016b100000 USDC From 0x33EDAc…D44fb032 to 0x7Cf466…C25C7a0A99567.82244 USDC From 0x38Ea3b…29dcCe90 to 0x70e92B…cEc96618182833.02 USDT From 0xcbf964…98e7461D to 0xF46CC1…6d4A7102859236 USDT From 0xe7dCd6…71462b6A to 0xC97150…E9e7E075224576.911636 USDT From 0x567B41…5aB8E182 to 0xF9575B…8f61890f597035 USDT From 0xa13ac2…D9d32aDc to 0xF0AdDC…099359dE1000 USDT From 0x82778C…9E59E50E to 0x420047…3022fAF930 ETH From 0xA4547f…53524286 to 0xC32E1E…1B73dF2d444043.45 USDC From 0x937EC9…3E7A1B2b to 0xdbCC02…A9a40A1010 USDT From 0x13E1d8…5Cd2746C to 0x157f8C…8F914805130000 USDT From 0x102C08…73Bc46a3 to 0x09Dd97…1D02B6fC500004 USDT From 0x7F517a…bE5e9199 to 0x1552A8…374E4d477299997.00731 USDT From 0xE945Ad…6c9510a7 to 0x32958E…E96f3719259971.9076 USDT From 0x51938C…be1Ec779 to 0x8Fc37a…3bA246CF1395550.8 USDC From 0xF276d1…ad8a1960 to 0x671495…9AEcF84A111 ETH From 0x7d6C52…F39be559 to 0xE01C08…14331FaB2000000 USDC From 0x465b82…9D1336B4 to 0xC87145…c34bA0320.002544 ETH From 0xCCeE77…56fD6Fa7 to 0x5A0416…3F9155100 ERC20 From 0x9A47f3…E7bAED16 to 0x123432…bD6F4EAe60000 ERC20 From 0x5eb940…E28B2Ff7 to 0x3E3d61…89C7021D200000 USDC From 0x888888…bF58F946 to 0xEe9e63…673124E091.30563337756259 ERC20 From 0x012221…93fEa974 to 0x06F391…2A68de5E330173.550119 USDC From 0xC3185b…f1248b12 to 0x8F277a…a8988c762.9999235 ETH From 0xB94806…27F097E2 to 0x6D139e…f020E10e8.2999 ETH From 0x3B82Ab…60249896 to 0xB518d5…185E663A200000 USDT From 0x06960a…E4518735 to 0xc9f1ee…1d22004f170000 USDT From 0x32a605…37cabC1D to 0xb7FEe4…AC952E3C1500065 USDC From 0x26Ed25…5F850Ef9 to 0x92b90C…6b4d25d6480500 USDT From 0xF5b1Fb…9dFD7421 to 0x598fcA…1a9799D710000 USDT From 0x51FF67…B8D95AaD to 0xDeBCeD…6752bC2e10 USDT From 0x370BB3…EBc3667e to 0x8B8A2c…10fdb61b100 USDT From 0x2DE2Ee…a44a4A12 to 0x49A685…662a9799169.01 ETH From 0xb7f15d…61952E3C to 0xea4329…63e27aA81999000 USDC From 0xed8c4C…2f8b857c to 0xC90F20…9E10E6Ed200000 USDT From 0x2F222E…fEcdfDdf to 0x9C6eD4…C08e45b6254739.36 USDC From 0xaC0151…A1d07acB to 0x449284…3e036a93500955.172619 USDC From 0x1dC57D…CF540746 to 0x20b8a3…cC6e4711100 USDT From 0xB5f80b…361f87A6 to 0xecf915…0CF40E761300000 USDT From 0x70Be22…fd3224b6 to 0xF6E318…29a7DaBA246018.69007 USDT From 0xb2A31c…2207621a to 0x97633D…1a5897D8129 ETH From 0x1cA6B9…42C689d5 to 0x66437E…23E32d1911.286075774187815 ETH From 0xcFD08d…A393f6Db to 0x1D23cb…6BB9573450911 USDC From 0xE8D6D5…3cAD7621 to 0x09925b…83D0Db520 ERC20 From 0x445A53…3807704c to 0xB11A55…2dFB78CA400000 USDC From 0x71B8c5…4A0dEC60 to 0xE049B5…Fb4ECaDD222527.49 USDC From 0xb7E533…ee54bbdC to 0x2c7577…Bf065c5110000 USDT From 0xBc748a…0db661fB to 0xDAe107…1479DaE929100 USDT From 0x458E43…721C5E20 to 0x8f96f9…3fd8EC272182770.19 USDC From 0x8D9b2b…719524Ed to 0x3E0Af5…703cAd69114999.803321 USDT From 0x2981FB…1AC4F985 to 0x0292bb…0a9C184039472.96527053104 ERC20 From 0xEAfAE7…8C012b74 to 0x3a0966…fe40b4a2100 USDC From 0xD07C4F…45f4Bb30 to 0xF50546…b1B9e2221.00005419997e-7 ERC20 From 0x81FAaE…1D60be4d to 0x651ad4…9115E13E24200 USDT From 0x413e62…524B6a84 to 0x28ce18…f88F60E91 USDC From 0xdA78ff…02fD3650 to 0x03783C…b5875e40150000 USDT From 0xE68D60…084e2aF5 to 0x666b76…B266DEad3 ETH From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0xCDe9dd…34D2411e to 0xb6E54C…4533C0f623570 USDC From 0x82700b…855B4fA7 to 0xbC448c…D19006D2299900 USDT From 0xAFFf67…520a53Be to 0x393Bc2…1536F76e1000000 DAI From 0xC96830…7B4695a6 to 0xC7bf2D…63Bba019320 ETH From 0x87612d…7Aa02F94 to 0xC7bf2D…63Bba01996 ETH From 0xC41B2a…45cC25c2 to 0x582D68…A0d3db8464431.937686 USDT From 0xCCeE77…56fD6Fa7 to 0x5a04b5…7BE255100 ERC20 From 0xe7Cd2F…D3b9D4b5 to 0xf271ba…89e319600 ERC20 From 0x29de21…337E819b to 0x532C53…ec6029f18.648873547627398 ETH From 0xdA564A…fFE1Dc2B to 0x420047…3022fAF9300000 USDT From 0xF814F0…C28b0607 to 0x7F551F…aD1d8dB01000 USDT From 0xCDe9dd…34D2411e to 0xd19bE3…F40c457B15736.865742 USDC From 0x95ff18…19901f49 to 0x02a827…528A1805195902.093495 USDT From 0x091c15…ddad3F0c to 0xc67FD9…45d299ff43960.983854 USDC From 0x0842Cf…3cB1dDb8 to 0xF817b7…16A03c1846.06 ETH From 0x57d7b6…5Bd3cD0b to 0x38BDDb…d2e40e3E10000 USDC From 0x459733…1Fc6404d to 0xBa192C…8348aB781 USDC From 0x758106…1bB23D7d to 0xAA93Ac…82b195F410 USDC From 0x9DAB49…63Bc13B0 to 0x16baad…2FB01539200000 USDC From 0x772f7B…e7B65F60 to 0xb87122…a8f5313C30000000 USDT From 0xEef0a0…35CE1F88 to 0xe6Db0F…6557206d332189.999997 USDC From 0x029750…e302E900 to 0xDCA766…60fdf198310.90646850039997 ETH From 0x83C81d…EC0fC83D to 0x78520b…867e554e100 USDC From 0xe40aB9…b248bBf6 to 0x6483f3…c80af0B325650 USDT From 0xb2612F…E0a0Ed13 to 0xE8d085…F32593802207.737542 USDC From 0xb82f81…91b391d7 to 0x2D4A15…D0Cf7C1f6.317926508702283 ETH From 0x900826…bAd3b529 to 0x213b85…7DEA6B164500 USDT From 0x99b7Cf…60F9169B to 0x78A45E…D9bB1A131000 USDT From 0x2593Dc…31d7a262 to 0x38FFBB…FfD829DA0.1 ETH From 0x91652E…0e6Cb4a0 to 0xd76Bde…B33481AC200000 USDT From 0x0Bf8a4…7cD6BAE9 to 0xfeA294…95D4cAbC100 USDT From 0x7D432e…1fa2D062 to 0x89035D…995f55d29959000 USDT From 0xA0CF3a…42B773DF to 0xb26044…F3CdDA0E500000 USDT From 0xaa58d6…982c8030 to 0xcA9eCE…AF2F0bcc1199999.681298 USDT From 0x3adAca…763E0C4b to 0xc20991…9FB9B0731099990 USDT From 0x8C12d0…5D4B465f to 0x102Cd5…Df35382f0.4 ETH From 0x1c9c04…6192631e to 0xc9b0BE…A72994c371105.458 USDC From 0xff5bCe…5833a787 to 0xE4037A…0dEf99070.1 ETH From 0x53C78d…88a0c575 to 0xdcbb1F…d70877F22000000 USDT From 0x87Ea8A…a9Cc30c1 to 0x0cb965…8bf35fB167000.17116 USDT From 0x4f9ea2…e377bF67 to 0x66787a…7EE65bD9660009.17 USDT From 0xf6c235…305e2b02 to 0xeEDB83…13b472750.015643576747387523 ETH From 0x81C18A…74a02045 to 0x371A48…529EC15993000.00164 USDC From 0x15f46a…3EE1a671 to 0x24ad7A…bCB8b5862 ETH From 0x3fDfE4…a3273514 to 0x82700b…F45b4fa7149700 USDT From 0x93FE98…40409be9 to 0x3483ac…5A2C85000 ERC20 From 0xec4b77…571A0ef5 to 0xF9142A…CbD47444250000 USDT From 0xAba4B8…A66E6c13 to 0x667749…da28847a1 USDC From 0xaA6AC6…63bae482 to 0xA00035…7ac917541000 USDT From 0x9F022C…C2d84899 to 0x622744…951685680 ERC20 From 0x6c340b…6Df75FEe to 0x03448F…327780E71999998.64 USDC From 0x0cAcfC…4a246170 to 0xD0B551…Fe43627d2 ETH From 0x83211d…8B107F84 to 0xd56048…47034595500.9 ETH From 0x6cb63B…DecDaE81 to 0x904a73…58c6F41d800000 USDT From 0xa28049…44a38937 to 0xdD52C7…2Ab50F361000 USDT From 0x7bF5Ba…654301Cf to 0x897b34…C72333dC2330000 USDT From 0xd38232…44c3204C to 0x69848a…6581375c36532.805634 USDT From 0xdf7C62…61dC8e37 to 0x506572…F537c898206530 USDC From 0x782172…ed0Af122 to 0x3F3F6e…10076ef6100 USDC From 0xB6a013…F27C12BC to 0xB7327F…2C85A24d480000.027156 USDT From 0xFf405C…913A2850 to 0x0e13C9…42140Da810 USDC From 0x734406…46Dc6082 to 0x7c35F3…a468e5a70.001 ETH From 0x76ED61…0A39379F to 0xbF9ab2…C95ae9613.58311171648352 ETH From 0xD7bb5c…2c95FfFb to 0x04E05E…c1274d170.02351547762642277 ETH From 0x10A260…66666666 to 0x5F6D5E…f16109c2126609.321556 USDT From 0xA45637…4938Dc6f to 0xE8a9e6…095a9CBf28294.983007 USDT From 0xD802eC…263177af to 0xb013cA…b083B19E354464.20138 USDT From 0x1262d1…65c8Ec68 to 0x1d5210…DC3729f30 ERC20 From 0x06B9e9…EEEB4a43 to 0xb2e33d…1d3Bef930.1 ETH From 0x2fB389…31309052 to 0xd17839…89e6a1211000000 USDT From 0xabF052…FCfEC944 to 0x4b0175…59ba37Bf0.1 ETH From 0x6d85b0…558f4455 to 0xA00035…7ac917542000 USDT From 0x3b5a93…fc36e1e1 to 0x1BAEE3…500edb7F388800 USDT From 0xb73888…50e45B48 to 0x697ff7…aAdDB72f201829.53071 USDT From 0x6D7cA2…B8EE54E7 to 0x1ebE31…Bc40B61b10 USDT From 0xafDEf4…6e0540A1 to 0xb83981…85b2D0E91 ETH From 0x4Be323…8fCB6AEa to 0xf9AD74…3C0806E8250000 USDT From 0x44de12…8BE7711c to 0x1ac9D5…84Bc6b8A2200 USDT From 0x9f1E05…42A54d1b to 0x7C47BD…f622022925000 USDT From 0x1005A1…BDFBD3DB to 0x126c84…28EAec680 ERC20 From 0x5d2d49…311d9761 to 0xb8d579…39Bbc6491212099.561267 USDT From 0x376CC3…75E430B4 to 0x1C4b07…1b83dF0d10 USDC From 0x52503F…0c43f902 to 0x7CC09c…bBEbee4C5502.145836 USDC From 0x36649B…569c40EC to 0x868282…2b61520E62190.908651 USDT From 0x9c229a…62f935a6 to 0x770f77…09CCfe37288716.5465 USDT From 0x22159D…C087Cf17 to 0x53Af6d…a821A60610000 USDT From 0x10825E…9E2991C7 to 0xcE9385…0248404861092 USDT From 0x7cCae1…b5B68C53 to 0x83d1F3…46f9BfDF10000 USDC From 0xf2a1BE…0eD97c3D to 0x7F347a…b63834960.05 ETH From 0x06558e…4d988249 to 0x09B84D…650D59b6226978 USDT From 0x1c85F4…00AFDB18 to 0xb15796…fEa55Fdb97.5 ETH From 0xF1D34a…B25d7430 to 0x27CDaD…fA047A59302404 USDT From 0x3f714A…43CE9651 to 0x109623…70Cd0f63499900 USDC From 0x9D3084…630c64C7 to 0xa56d3A…aaE4fc04640000 USDT From 0x7D5B8B…2bEc5192 to 0x86EC48…817B8881152184.58854 USDC From 0xF212d6…CCAB35EE to 0xF5850b…cB6051b13644988.970314 USDC From 0x9286f3…F49fE965 to 0xa03B55…445D1D415000 USDT From 0xD178a9…bfe6a121 to 0xa8BCAC…EBbee99c736094.75 USDT From 0xf4ba2E…186cc842 to 0xF00af2…560dd6d835000 USDC From 0xfE940B…C94fa14B to 0x05022a…3A1430337250605.14807 USDC From 0x6b70b4…dEFaaa6B to 0xfE8269…cb08e42410 USDC From 0x6beA59…F12FF5DF to 0x00F9Eb…8d884DCe1767408.98 USDC From 0x37dFC7…3BbBAa92 to 0xfa7D8b…88427e3e10 USDC From 0x59F3e3…A75cE388 to 0xDeD6Bf…3b77D89b589395 DAI From 0x395a6d…60791375 to 0xD30352…F8fE8Bc01 ETH From 0xe3893c…553e0F10 to 0x1E8285…fAE37AF340.55 USDC From 0xa62f89…4e6cc30A to 0x3aA32c…a1c0cfa61270000 USDT From 0xdCc689…7f8Db3e8 to 0x352457…d35ED75a4.57938714 ETH From 0xD8EAFb…f8E6A46B to 0xAfa122…Bb15c7b84000200.00583 USDC From 0x99C075…D9B3416e to 0x1595c3…E00da23A40152 USDT From 0xE823a7…E5a2E1a2 to 0xDd0701…f6209D18149930.888385 USDC From 0x6b2269…A8D54433 to 0xfc247d…d6530D41350000 USDC From 0xc95a2e…092421c3 to 0x69AA3E…5f85FfA41557651.65 USDC From 0xADc2D9…cCA70A3b to 0xB2a139…5208e22B0 ERC20 From 0x21f3fC…3391c9E4 to 0xd46E1b…A05F1adc190000 USDT From 0x1e5c9e…f5de7f2A to 0xb8F05c…5C12075f100000 USDC From 0x4D2B0F…F228982f to 0xd41334…B00Dd58130793.866232 USDT From 0xc86C66…40583d12 to 0x7EDd3b…3A68910A700000 USDT From 0xFB6f11…296B9bC9 to 0x04A400…98C4916540000 USDT From 0x422716…0788E4cB to 0x0AfCa8…11b2ac5d11000 USDT From 0xeB2F97…F384d566 to 0x6C95a5…0cFa16Ca1000 USDC From 0xd2905d…8cD6a8a5 to 0xfd8065…74213ba40.002 ETH From 0x71cbF4…9edceFFa to 0x205DDE…A42fB8f110 USDC From 0x45DeA2…831BF064 to 0x27BA8B…40a1093542734 USDC From 0x888888…bF58F946 to 0xEe9e63…673124E091.275556391 ERC20 From 0x148B66…95B24AfE to 0xD049be…276347201000 USDT From 0xadfC0d…a51b8fb2 to 0x3652c2…65f43Da14.9 ETH From 0xE0EC26…5d1cf28A to 0xaf3022…D8d8AfbD100 USDT From 0x7ea66E…f188b4c0 to 0x326E00…2D94BC680.1 ETH From 0x174c60…8cedd0ae to 0x32Ec31…05e8a9C6200000 USDT From 0x4A3F96…8D8bde56 to 0x1CbdA7…0D40479a50000 USDC From 0x951C0b…D7676A9c to 0x913093…A30A65BF1000 USDT From 0xDBc00B…52653965 to 0xc2e984…B24a9Ed2315.74 USDC From 0xECE3D3…1363BA57 to 0xB5cAF4…748DDBa7300000 USDC From 0x6Da6fE…77762905 to 0xb99702…Ef3E9c067.80295059871366 ETH From 0x1917ca…0665E187 to 0x3b6949…8220BB4a211000 USDC From 0x9a6E9a…79c949E8 to 0x630163…0C6Aa8EF100 USDT From 0xEb16A0…5777BBD2 to 0x1788f0…E34A37c52761133.603219 USDC From 0x74459f…07EF798D to 0xE78d01…2d5C0976239900 USDT From 0x7af1ec…d60bb5aD to 0xD0CD60…1AbA446d200 USDC From 0xBF5014…D8cE116d to 0x415F3B…f1Fcc40C500000 USDT From 0xdEF8BA…01CE7235 to 0xCf27e7…85Ec69f5138.018 ETH From 0xF72220…87Ac2153 to 0xd10b7B…b77a0B3950 USDT From 0xE8D6D5…3cAD7621 to 0x099F4F…5378db520 ERC20 From 0x23c37e…28dc6962 to 0x14D596…97c447ee64064.864103 USDT From 0xcB4997…61915128 to 0xAfa122…Bb15c7b83000000.0002 USDT From 0x16bd50…9ab2463B to 0x091d79…aA80da20199990 USDT From 0xE1431F…3109D3c8 to 0xdABa3A…0B6424d03.6674441894878 ETH From 0xf2085a…74cf1De6 to 0x48B327…53F165da1151911.879146871 ERC20 From 0x1e7347…923521d6 to 0x292217…697995BC483056 USDT From 0xC12Cb8…151E09dF to 0x4B6451…36CcA38E83232.48 USDC From 0x27A052…D50D77B9 to 0x7539Ca…e2bD74ec150000 USDT From 0x25Cb1c…7E97fAFB to 0x794599…476a944d53259 USDT From 0x306D10…F623f571 to 0x9C6eD4…C08e45b6191983.6783 USDC From 0xa8Ab49…E3F86ace to 0x727A6d…43362cEc0 ERC20 From 0xBc4Ad1…4F45d6D2 to 0xbC41DF…de1D4B8E44.61113450255627 ETH From 0x325Dd4…6e391e76 to 0xF5D6b8…A7a486D7188000 USDT From 0x2B38fE…E977954A to 0x84d1fd…31679aed252215.743027 USDT From 0x2Ecd47…5B1A5332 to 0xE3c0bC…D9B707e0600000.0001 USDC From 0xC2098f…2Cb9B073 to 0xa8BCAC…EBbee99c400000.00781 USDT From 0x2c4aCC…07587407 to 0xeaC430…50CC07D91000 USDT From 0x146A1A…B1C47341 to 0x06180C…507A1cE51998 USDT From 0xc20Da0…79cB8fCC to 0x65e4Be…FA7F0649591936.56 USDC From 0x14aE0e…f8dF2D76 to 0x9b0481…3401F1c124975.024975 USDT From 0x113a1c…7bA935DF to 0x52301F…33EEA15a72.68131414 ETH From 0x57AA40…4434Eb18 to 0x2AdD39…36Fba26d2350174.084919 USDC From 0xB1501F…39B75702 to 0xD6b354…197E3372100 USDT From 0xbaE93d…3F55fAd2 to 0x7903d1…58a649B7597000 USDT From 0x3D6bf2…d0136ecB to 0x35ae3E…Cca0a5065 USDC From 0x189252…67886877 to 0x104Ce0…55B08bf618888 USDC From 0xA3A3b8…5eCdE5fC to 0x6c495f…4Aac8B8D251 ETH From 0xe5F4A3…2fC50fCE to 0xFe6d1E…4A1cc15D200000 USDC From 0x955eeA…5aE4079D to 0x5d411d…62BD5F6610 USDT From 0x5B2891…22dB55D4 to 0x305D89…023fc7440.8660333615191872 ETH From 0x6D3B90…408b5409 to 0x1022c7…E31803D50 ERC20 From 0x3E96D7…3EEd0117 to 0x7c68F5…11BF7B3450000 USDT From 0x6F8Ca9…f8BB55a8 to 0x2B0678…ba985F906 ETH From 0xe03a17…ec192BDf to 0x2DdC67…3A36dA3b455000 USDT From 0xfE3768…1980f967 to 0x9De2C1…FF527127250000.004781 USDT From 0xe1a3c2…201E1773 to 0x4e153B…75716Bc710000 USDC From 0x1E2ac4…1f32Ed29 to 0x95e5AB…f845516b1000000 USDT From 0x51969a…8206cb95 to 0x66186C…860ec02410000 USDT From 0xcA6f2f…5e6e67a6 to 0xA26273…DFa522cA10 USDT From 0xA3cC64…2BEF29EA to 0xC1C82c…62eC81990.002400565512420842 ETH From 0x09B2fD…057C7553 to 0x1975a5…4D6ddEB536000 USDT From 0xc5330d…50395443 to 0xc3DF01…091022f74 ETH From 0xE9F829…1CC91B82 to 0x6c3db0…299C718d0 ERC20 From 0xb51C38…A15e663a to 0x82700b…F45b4fa7200000 USDT From 0x11D2AC…2535EdbC to 0xDeD123…D091294410 USDC From 0x9338ed…56713bd1 to 0x5BCE7a…1d24CBca200000 USDT From 0xb01142…a9a2E725 to 0x75eAc3…a7980de350.50896899999999 ETH From 0x6ff5d0…11Ce01ef to 0x277E03…55aa90b11000 USDC From 0xc9C3c9…949bd391 to 0x256AD1…ACD79250200900 USDT From 0x9534B1…E4b652c6 to 0x33bC76…6471412E100 USDT From 0x09a2e4…23A1dB27 to 0x199f09…90297d56300000.01 USDC From 0x890FA2…c45F55D2 to 0x2D65F6…2Cf474409959000.031587 USDT From 0x7D41e0…16C6b5e7 to 0xC7bf2D…63Bba019352 ETH From 0xfd394a…B096Db2B to 0xb3397e…7DeE11ef210785.5849 USDT From 0x2319aB…A1D85900 to 0x62CFEc…534e6125100 USDT From 0x9Dcc5A…af7677e2 to 0x3ec891…91575c8A200100 USDC From 0xca90F2…7c24eBCc to 0xC43D5C…13D646c3500000 USDT From 0xD1d6f1…80B82017 to 0x6d419b…f413b7eE4000 USDC From 0xe6e6B9…1268D2d3 to 0x8ee970…CdC44566353895.751898 USDC From 0xdda5B3…382C68c1 to 0x71fc66…4C7FB2D80.006555 ETH From 0x909c6f…D01Af5DA to 0x34bD6a…dFbF3dd0762959.29314 USDC From 0x7EdD05…0968910A to 0xf612Bd…4d6fAe34600000 USDT From 0x1163F0…7F111eB5 to 0x0CEdE5…F629E1A6371799.704842 USDT From 0x2E1531…C0d940cc to 0x88886b…fC58F9460.000234829908061475 ERC20 From 0xCeEbc4…cF99d3E3 to 0x51d7De…823A7a74299999.200983 USDT From 0xb11A01…EFfB78Ca to 0x6a35A5…706B0C5a227508.623942 USDC From 0xe5a306…B7a139c4 to 0xEcE3B5…1463ba57199697.14 USDC From 0x118bBC…98Aa7B5e to 0xE33ff6…5078716A74 ETH From 0xA78933…B62A2C5D to 0x0Be59D…85BD56231999801.002189 USDT From 0x676AEF…97f64D4d to 0xC11a49…749EDfe021190.46212 USDC From 0xE31efC…f15E34f7 to 0x9dB64B…2053E13b10 USDC From 0x847471…A594aa28 to 0xB66c95…E9269F930.18659514 ETH From 0xc0f199…0121B2Ef to 0xC65586…d7B2eB1F1000 USDT From 0xc59Ffa…B4C3DD89 to 0x0B11B7…5512dcA71.2059380389035612 ETH From 0x951C0b…D7676A9c to 0x913093…A30A65BF1000 USDT From 0xA37027…2784CDFe to 0x2EDe2E…E00E1d727250000 USDC From 0x28b8d4…CdE327a7 to 0x1365CD…5B8ABede199069.69001 USDC From 0x21222C…Ed667CA4 to 0xFC87C6…15d7dEC30 ERC20 From 0x136A68…f63Fe177 to 0x878423…1aA73dC51000 USDT From 0xda734A…167ac46B to 0x17674d…3098B23b4.63064996 ETH From 0xC4934b…0929fDE4 to 0xb1b8Ab…bbbC5BB00.12751568804144225 ETH From 0xAd0491…83f4452E to 0x6BEB07…689A757f0 ERC20 From 0xe03d72…38cBAE7d to 0x1e882e…43dbb7141500000 USDT From 0x813ba5…861e064e to 0xB27bF3…7761cB1A155000 USDC From 0x8e75b0…ac20764b to 0x420047…3022fAF9897000 USDT From 0x3A9F2b…Be722A81 to 0x1Bf55f…f2A644bb2520000 DAI From 0x28AC5f…71377201 to 0x15918C…EC563795500000 USDT From 0xE291cc…5c0ad342 to 0x31F510…E2fdEb459.382326 USDC From 0x85F858…f3a9B114 to 0x68ACf2…B2dF49F6473107.768146 USDC From 0x0EF60a…4a76b6bA to 0x1E6f92…1B7045eF300000 USDT From 0x07439E…6dAEc603 to 0xe60545…3fBa490678000 USDT From 0xAd0491…83f4452E to 0x6be831…883a757f0 ERC20 From 0x5a5809…d07C4373 to 0xa1551a…405F40ed30950 USDT From 0x1CA367…D58CEa10 to 0x43c424…fAd00d15161240.798 USDT From 0x2F222E…fEcdfDdf to 0xa5967F…De7Be16F99693.83 USDC From 0x14dCAe…326e0bF9 to 0x32c78F…561dbB4510000 USDT From 0xf66c16…571ff6aC to 0x52f4bA…82cDcCB71000 USDC From 0xB5E11a…895CAf2E to 0x4ebEd7…978D41330 ERC20 From 0x0b7308…261a1115 to 0x8595f3…C8fBF230136.99998200000002 ETH From 0xe32e3B…3cAF9F7F to 0x8c2e72…E9570EE8124 ETH From 0x34d4a3…b3D461eA to 0xcba089…3aa7587850014.604264 USDC From 0x3aA241…0bc0cfa6 to 0xF1aF66…1B12457a925000.01134 USDT From 0x852eeC…C9A81352 to 0xC690Ed…758efb9950000 USDC From 0x64341E…018a0bed to 0x8fD590…52c41FC3200000 USDC From 0x875530…5B6ca7C2 to 0xb4d4A3…3e0B87be100 USDT From 0x1e329B…4800cFF1 to 0xe20524…225289A32.867 ETH From 0x16BaB1…6ab01539 to 0x5e07cd…13D69825700000 USDC From 0xe129E4…160f7b87 to 0x9C0354…5A5D91d61343.95 USDC From 0x549368…3dEaf69F to 0x09a7e0…6fa1Db27300000.01 USDC From 0x667728…c6d2E9E2 to 0xB30837…26c7028D4438.337910324446 ERC20 From 0xB12FE7…e3Fc0B27 to 0xB33D16…4b66E1Ef1298333.023471 USDT From 0x65Eca2…6073F649 to 0x1CaBAd…6f8Cea1015741.3648 USDC From 0x88Ca79…FD504C3a to 0x144941…027bcFDd3.33613147 ETH From 0xaa5a0b…D76Cf6F0 to 0xEe1Ba9…b586d484465000 USDT From 0x4cc460…1fD509FD to 0xE4015a…8C48bBf625650 USDT From 0x0d0e1c…31A4eC64 to 0x54D1FD…5d59A8890.005 ETH From 0x30672e…C125A7F8 to 0x16d56B…1F50892E300000 USDT From 0x6E0Bb7…71be1E7f to 0xC9c36b…B19Bd39170930 USDC From 0xe785Fa…7c5C0976 to 0x54D1FD…5d59A889245365 USDT From 0x3763Db…8C35FA4B to 0xb99478…aeAF7668273324 USDC From 0xb1431d…6F58a1C5 to 0x9321c9…e83DE9238.95 ETH From 0x847471…A594aa28 to 0x756B1a…EEa86EbC97.5 USDC From 0xA14137…917Eb072 to 0x7ca625…2f5Ab69258044.485241 USDC From 0xDfd122…72708116 to 0xb5524C…fd29eB97198000 USDC From 0x076A54…D7A6ECb7 to 0x274573…50511405306081.784996 USDT From 0x333809…E22318dC to 0x48616e…e153578c400000 USDT From 0x04aE2a…2fC6B561 to 0xCd6Ab7…1050502325060.1 USDT From 0x40Fc31…5b29c13a to 0xA0Cb03…13a7eF46250000 USDC From 0xb27ec1…Bb61cb1a to 0x110393…504f0827155000 USDC From 0x0502d6…Ea143033 to 0xA3708E…aA84cdFe7250000 USDC From 0xa140fb…66776670 to 0x824317…94Bc00DA6.786052075253603 ETH From 0xdF8c41…f7Fc5E4C to 0x70D26d…996F6dd84.954 ETH From 0xdAB4d0…2265D16A to 0x64360c…A85165e269289 USDT From 0xa53C71…0A0a005E to 0x62bC4b…9f7C3a94300000 USDC From 0x477a48…Bb60d916 to 0x80BEB7…bd5bccAc8 ETH From 0x079F01…cA8537bb to 0xE942e3…987403c1199997 USDT From 0x1c85F4…00AFDB18 to 0xb15796…fEa55Fdb0.1 ETH From 0x4f873f…8d48e7A2 to 0xb97a31…79A0C5890.25420913 ETH From 0xaBB063…cc803d69 to 0x369E83…f12cF21B200000 USDC From 0xD1EAA0…e1c1dfE1 to 0x234A2c…9D04B1e10.012027728416300726 ETH From 0x989deC…2576C598 to 0x2f478c…CDEf565e277393 USDT From 0xA10AB0…07BC19DD to 0x2Bc969…85A1054c823.0241209753643 ERC20 From 0x64F7eb…a0132fD0 to 0xe668Bd…E412c0bB110000 USDT From 0xa493B8…145c13cA to 0xea2656…6eAB8701725000 USDC From 0xfF9320…04A9CdCB to 0xa0b6bD…cF5082b5101690 USDC From 0xF9eFd6…82c57D1F to 0x440461…7d481DC71000 USDT From 0x1d7dA1…821Cef3b to 0xCb4916…429151283000000 USDT From 0x75905c…30Bb2E4C to 0x25a904…CF1e73fF94000 USDT From 0x36DA0B…93b76448 to 0xecf915…0CF40E762800000 USDT From 0x923EF2…F95c3b9a to 0x998425…f7E2039910 USDC From 0x106F73…999205a0 to 0x85b4E0…c1faa7760 ERC20 From 0x186094…0be10275 to 0x594b64…f067222d200000 USDT From 0xf207F7…61D23FdD to 0x9a0cFA…2Bc50BC357.12924084135673 ETH From 0x3a23F9…94Cb97a5 to 0x8d8CFB…0169C3600.0036623466 ERC20 From 0x93dfc2…64D4b3Fa to 0x56c47A…4e0D0cD719.676673809626443 ERC20 From 0x74dd72…3410425E to 0x069679…A0518735170000 USDT From 0xF1dF82…fB7Af193 to 0xb4baf8…f2Ff977d100 USDT From 0xcC65D2…63Bd945F to 0x2671B1…190b443623084.58 USDT From 0xdD22D1…217042Ab to 0x23fE51…d84854a454827.994119 USDT From 0x02Fb3E…C3Cc5C1c to 0xeDD8E5…523f3a4C842812.943452 USDC From 0x488c7f…226B2E27 to 0xbbF566…13dE4efF449220.199283 USDC From 0x888888…bF58F946 to 0xEe9e63…673124E091.251496058 ERC20 From 0xc5099d…84821796 to 0xd0649F…df2dD946203145 USDT From 0xd40dDE…CE21cAD8 to 0x9e93CB…95399cf9249900 USDT From 0x92d2C6…7911707A to 0x98D207…602658433000000 USDC From 0x06034A…6Bc62cfF to 0xB30837…26c7028D461402294.92444766 ERC20 From 0x994Ea8…4F7E2EAe to 0x2E206C…0f49880c0.1 ETH From 0x30DF9A…a5ff43Cc to 0x84e33e…8533882e398444.0233 USDC From 0x5cb2Ff…8af62b69 to 0x4899C9…6be614c20 ERC20 From 0x24F688…8b3cb2F3 to 0xD98BEA…6d3E3Fb7100 USDT From 0xC3b348…AdCe68d0 to 0x16CB0A…6b86368e40811.839262 USDT From 0x0829cb…50E228e7 to 0xcE6bF1…F31e72Fc279720.27972 USDT From 0xAb2Ca4…2f5ecb8D to 0x565d89…910618aF170000 USDC From 0x1005A1…BDFBD3DB to 0x126434…Fe50eC680 ERC20 From 0x1b8E20…ef4f60c6 to 0x973C4E…3CdbB3753.91293057016 ETH From 0x7A5C92…aA221Ba2 to 0x464D49…88aB0acA440765.29196 USDC From 0x9a36B9…3bc05DBC to 0x7368A3…D703913C200000 USDT From 0xA114b6…9fE4F79B to 0xf72396…B8e462Ee1 ETH From 0x7F65D6…2110515B to 0x79bc46…69EF65d60.1 ETH From 0x85efee…45C2AB3C to 0xA6a51A…472209140 ERC20 From 0x637D23…DEaD7374 to 0xE74E69…82c24d3C200000 USDT From 0xa59201…437be16f to 0x838926…9786f23D98446.64259 USDC From 0x681B92…cE64783B to 0xC4930b…8Fab5C24510500 USDC From 0x6303A4…78e8df61 to 0xbCecD9…6151794A600000 USDC From 0x7356B1…eaf13E98 to 0xf9B39b…DD8282FA1181.463134 USDC From 0x638d90…7e3C7e1b to 0xF46CC1…6d4A7102440010 USDT From 0xD51fCB…832A1FC3 to 0x358970…72Ad5bc47.8386 ETH From 0xA78b79…6B34F269 to 0x7Ed03d…1EFc94b8100 USDC From 0x0d8D19…5ab31Ada to 0x26b566…4fAe015365910 USDC From 0x87F99C…b8986977 to 0xB8DE3D…85811EB257000 USDT From 0x076aaF…fe05648E to 0xa7595d…f237FcEb209900 USDT From 0x1bF5e4…7ca644bB to 0xb11dA4…A27a2A842999700 DAI From 0xdeB56e…f7456761 to 0x68A854…22b7b16410000 USDT From 0x41b306…D5B27DcE to 0xB9d1A1…7Eb2000c10 USDT From 0x2a500f…449590CF to 0x60844f…1359d5291000000 USDC From 0xdeFCd0…040E0f82 to 0x679d61…16B2EEf5100 USDT From 0x8a0DFd…1b416D2B to 0xa8178E…3eE195e81700000 USDC From 0x62ca8f…684E6125 to 0xF15a0E…b94582a01499990 USDT From 0x0f4A9c…C659b714 to 0x41dB1a…2a6E58441000 USDT From 0x24ee04…a09D3544 to 0x39d4A3…a588ed4E225500 USDC From 0x9656dC…CadbaE53 to 0xe21125…976EAB2a201355 USDC From 0xd46f96…68139819 to 0x88bb50…BE11ECC21.5 ETH From 0xfFA640…54ab9dE7 to 0x102c6c…ABbC46a31000000 USDT From 0x599e81…0a506743 to 0x56DeE2…66b48F0a0 ERC20 From 0x6De3Fd…a4061d63 to 0x456216…633D6073284100 USDT From 0x4B6448…69cCa38e to 0x8B89c3…8252800283232.48 USDC From 0x922e83…824e8C37 to 0x6c41Fe…bB5632Ba382141.63 USDT From 0xd20E3F…9fd828B3 to 0xca635b…2155734c211140 USDT From 0x1Ba697…a6cD8A54 to 0x37d656…daF11DEe286040.049039 USDT From 0x6a8476…8850B338 to 0x691253…925a04516.032108157572604 ETH From 0x5B9b46…c1BCEa49 to 0x5606A0…2d4d466d9689.69 USDT From 0x6CC60A…DDf3C4bD to 0x564aeC…5aded968539988.313436 USDC From 0x7A75a4…38814E6c to 0xE8CC1f…c0f1b64c7.41 ETH From 0x88Ca79…FD504C3a to 0x4109Ec…dcB711a02.80232613 ETH From 0x3A1cA9…b406c983 to 0x092330…1E610E6f199972.82112 USDC From 0x6a8006…3278A23b to 0xAd2D50…987D185e4.999888204143759 ETH From 0xb4d4F1…5E0b87Be to 0x67d821…C3bCaE78599990 USDT From 0x406403…88AbcE28 to 0x5f1572…1276fe1b100 USDC From 0xC91FBF…47899fE1 to 0xd76aA5…3ce29A14120 USDT From 0x4f1a5a…e230D17e to 0xEd8B4d…705700E727832 USDC From 0xe7Cd2F…D3b9D4b5 to 0xf274CC…11cC19600 ERC20 From 0x000Ae4…90Fe58D4 to 0x9E8717…B036753235203 USDT From 0x4AAA77…B20252E3 to 0x023d28…227A72E1100 USDC From 0xb7735C…4A6EeC4A to 0x9D3ef1…c37964c7646373.429719 USDT From 0xa8Ab49…E3F86ace to 0x7271E6…82402Cec0 ERC20 From 0xB2605D…BACDDA0E to 0x3a9f3B…1c722A81500200 USDT From 0x884472…1E14BfE5 to 0x4340C9…4cDB058A0.006 ETH From 0xb8a56e…A58bA5C4 to 0xBbe59c…d2054ed9362683.331504 USDT From 0x1F8460…1820c2BD to 0x74d01e…bC0166313e-7 ERC20 From 0xD79c33…9b495dEA to 0x7Ff040…c02456E525000 USDT From 0x72cA4d…9FE1aAc4 to 0x5F250c…A45819E81300000 USDC From 0x1FEEEB…93D62322 to 0xE94cB1…825DB19f18 USDT From 0x3006aE…97323A5f to 0x8F82e7…8097F4C45000 USDC From 0x9327F2…1EfcD40c to 0x85635c…174bAc3410.87 ETH From 0xbB3377…132F45e5 to 0x012084…58f9545b78.02274946 ETH From 0x95e594…0182D3a9 to 0xD929Ce…da995FE3286804 USDT From 0x7B0980…9e3Eb130 to 0xB2091D…0b6c6C86113400 USDT From 0x6267DD…E0749E12 to 0x7f1Ad6…13b80bDa696226 USDT From 0x9C7fbf…C132c8D4 to 0x172BF0…044CEf450.1 ETH From 0x3F5e2e…598699a3 to 0x4CB45e…aE7c40FC10000 USDT From 0x2981FB…1AC4F985 to 0xC01aD1…433CC0f11.490973431807943 ERC20 From 0x432380…bf18f908 to 0xBE581c…FfD6357C300000 USDC From 0x7e5ee3…2eF0f4fe to 0x286668…5060151C368366.28 USDC From 0x0bc381…48C389A8 to 0xB31CfE…393F5e8a57806 USDC From 0x753553…184DC05b to 0xEBa348…F25c3C86150000 USDT From 0x6bD3e7…687A3976 to 0x39D489…c202ED4e58485.16 USDC From 0x586E7c…429E0EA4 to 0x00A0f2…c64Bb8D7103 USDC From 0x1CA367…D58CEa10 to 0x0A149e…307F9A9959261.754724 USDC From 0x01981f…5F52B1b1 to 0x5A728D…32E1206b49329.657261 USDT From 0x888888…bF58F946 to 0xEe9e63…673124E091.28915630411156 ERC20 From 0x41B591…F1be230F to 0xacc5A2…12fAe79D55000.00452 USDT From 0x2da7ce…f4FBB338 to 0xbbe6c4…D74A9Fb210 ETH From 0x7b8b85…58e62Ca1 to 0xb2D5DA…E96F3fe7233834.306525 USDT From 0xa24EB3…A4CD51A5 to 0xD6e33b…60CeB010395000.00086 USDC From 0x6CD9EB…f3fe79D0 to 0xa095fC…6737eDfe100 USDT From 0xEE4447…1A2C2e64 to 0x5bDa41…fD1DD8CA100 USDT From 0x0E0Da2…EaaA3D9F to 0x806bBD…63A377611000000 USDT From 0xbb71f6…BB97c069 to 0x96B1fD…F903003a48.0647466 ETH From 0x575888…fa33C7B3 to 0xF39716…DC5A35481 USDT From 0x9fEb14…85D9FFB8 to 0xcdAa19…6Db2d0801748829.08 USDC From 0x9CD179…77FCfaF0 to 0x1793f5…C34Ef43510 USDT From 0x411F6c…d675adF2 to 0xB87b3C…cB67AE9C1000000 USDT From 0x70377b…3354a409 to 0x707Ac2…806C62902999000 USDT From 0xE8D6D5…3cAD7621 to 0xd9B34D…82952bdD200000 USDC From 0x0c4DEC…d1b38Dbc to 0xE1C76a…e09F02a1152.02893235 ETH From 0x08F4f4…eE6f4384 to 0x464D49…88aB0acA559224 USDC From 0xB81FCd…f7277054 to 0x4DE114…C92Ff7A21000 USDT From 0xC12D23…C7e5C3C5 to 0x187838…8277363225550.004 USDT From 0xE1d26c…d4adE241 to 0xDF7cD3…15dC8e37206520.465673 USDC From 0xD98dC4…56AC8854 to 0x9e49A4…cE101A29100 USDT From 0x504415…21C31732 to 0x6d3642…E4eD1ae334500 USDT From 0xa8bc53…8FBEE99C to 0xd17839…89e6a12110 USDT From 0x93FE98…40409be9 to 0x3486ec…F47885000 ERC20 From 0xD48738…367AEd09 to 0xf6AFA2…29ea164f1000 USDT From 0xfa574D…5944f9c1 to 0x1D0a49…A48a3495205000 USDT From 0x00FdAe…EaaacDCE to 0x4Da24E…8D23059C92895.43 USDC From 0x31e703…9fb37Be8 to 0xA6cC04…0Db89c1512.48 ETH From 0xE9eC5A…Ab0A892a to 0x17960c…280822DC107310.78 USDC From 0xfADDc7…F252f2a2 to 0xb9D7F9…54b26B995422.04347 USDT From 0xD1717c…5EFfc222 to 0x096D0a…9bd816A73000 USDT From 0x80B758…6A1fC655 to 0x57c61B…8e0Ce5e35.796396194423279 ETH From 0x223318…Ceb34698 to 0x5C379b…0af255B1197980.402558 USDT From 0x2a2A37…8161Bf6b to 0x3A2bEE…dfCB97A50.0036623466 ERC20 From 0xC87220…d081a99C to 0xae9610…9AB45Af7100 ETH From 0x819F3C…9cEb3359 to 0x03006a…ED2d1696351984.653182 USDC From 0x4f873f…8d48e7A2 to 0xaD95ef…a638E9c60.12614558 ETH From 0x35236f…467de5a1 to 0xb73669…a89cc3f438708.768937 USDC From 0x9B3cf6…35c917B9 to 0x94D771…3Da405f422781 USDT From 0xd7551B…342EACff to 0x4Bd76d…89C27Fa410000 USDT From 0x0bEed9…30b780AA to 0x8a1165…5be0541250186.8 USDC From 0x9842fF…aa6c937E to 0x29d3F7…f2A4019b8.648898448202265 ETH From 0xe9495C…8ddf03a1 to 0x35A141…86Ee71b61445000 USDC From 0xF276d1…ad8a1960 to 0xe7C729…078424b50 ERC20 From 0x6D3B90…408b5409 to 0x102e16…b8E503D50 ERC20 From 0xaDEAD0…480DBA2B to 0x172eCf…92270489137.4402 ETH From 0xB7a2Fd…178f8D9c to 0x069BA0…36BBdaB12776078.790469 USDT From 0xF22093…5d4Ebafd to 0xae3661…0D7bcCa0608601 USDC From 0x87fDB0…cca42473 to 0xb545E7…847A46AE178.42 USDT From 0xA8A31d…14D13c1B to 0xFfB2D7…aEB4EfC350309.763803 USDC From 0x92fAFB…6ddeEd84 to 0x9B2A22…49C3bAc41000 USDT From 0x4C2de0…58cAe7de to 0x9015D1…83cdbE71275997.10132 USDC From 0x888888…bF58F946 to 0xEe9e63…673124E091.236471373 ERC20 From 0xA6A1fA…8422aE23 to 0xF2EaB6…7B5eD349200000 USDT From 0x153991…Ce82312B to 0x900316…9a47505c220000 USDT From 0x04C791…0E7A347d to 0x52F5Ba…cd2b4de31000 USDT From 0xDAD370…e3527020 to 0xC0AA49…82b4687e567030.900778 USDC From 0x845801…02cC7385 to 0x1cBDA3…07866F5710000 USDT From 0x0988c2…619Df0a5 to 0x198962…aF9079DB99.95 ETH From 0x8fB9d4…65C4F14B to 0x3c79B0…50a763d933302.90599 USDC From 0x600843…8D498ED4 to 0x86F734…7ce457eD6.638512e-12 ERC20 From 0x9Ee743…7C9FE92c to 0xb87122…a8f5313C30000000 USDT From 0xc1A920…Ed3cCa0E to 0xC8c1ca…DF815B953630.0125096 ETH From 0x96690A…49b27Eb4 to 0xD2fFdB…7D2e184e40 ETH From 0x3949D4…db826eac to 0x64a813…33fbdC1F260400 USDC From 0xeaC6A7…5a867DAB to 0xb08CA8…5d83013C181903.757624 USDC From 0xc3d8a5…8e5A6bB8 to 0x3B3E18…5af89F07100 ETH From 0xbd6BCc…AaC7c600 to 0xE435e0…7C9BE77020000 USDT From 0x87A932…29942255 to 0x827F5D…2d9916785.168 ETH From 0x3eDBCb…6824aa37 to 0xDD36da…cf874eAf47132 USDT From 0x555CE2…210cC35b to 0xC4921A…F2aBE9071000000 USDC From 0x5d9502…Ca6bC023 to 0xd2550e…DA6dEc4a10000 USDC From 0xdBb318…F2605A1c to 0x39513f…93769b540.00728168979156835 ETH From 0x0239A9…347a72e1 to 0x8Df15e…55D2cD85100 USDC From 0xC80dcC…9FB79BEA to 0xa70EC0…b5f4c0e110000 USDC From 0xC9A766…c8E9203e to 0x1064ab…3867D41E14.637313993315285 ETH From 0x2F821d…5396036b to 0x70f375…9897184B0 ERC20 From 0x7A039A…0ee3b302 to 0x438AaE…4b6C2C63119000 USDC From 0x16F6d1…f7F21Fde to 0x66b69c…B4ED83dA331375 USDT From 0x8b4EC2…107038b8 to 0x112ED1…5724a35c210000 USDC From 0x847471…A594aa28 to 0x389C17…354d2A3f0.01910766 ETH From 0x122315…9ADA7995 to 0x410166…e59C7e62199964.112693 USDT From 0xB3603E…f12761A6 to 0x46bf17…f034f4595 ETH From 0x4e658d…d245d33B to 0x21D243…6a3fFF58164500 USDT From 0xBC4e39…311f2b8e to 0x1D7417…a772ef3B1100000 USDT From 0xE8A620…f27B2A7D to 0x0AD9F2…d18Cf610300000 USDC From 0x490D7A…aBf02B65 to 0x67c838…688b7Dba249800 USDT From 0x81cB72…05A2D3DC to 0x3A2bEE…dfCB97A5728 ERC20 From 0x7277b6…dBE64Be0 to 0x922f0E…6D4E8C37398243.9 USDT From 0x707595…B16C6290 to 0x3a9f3B…1c722A811986000 USDT From 0x7e62E3…b68e2ba3 to 0x7Be81e…cEfDbC5f10000 USDT From 0x5a7B1A…9944170D to 0x5e88e6…a7Cf6842188610.27 USDC From 0xad0360…C1f97Ce8 to 0xD80b62…021377Af454464.20138 USDT From 0xC86A49…EeD28C1D to 0xAf1380…4C1342A810 ETH From 0x63F4cb…C32cb641 to 0x3AA1e2…6bD6CF4E0 ERC20 From 0xA5D7B6…5c8B08Aa to 0xC575f9…3e220DaC10 USDT From 0xca90F2…7c24eBCc to 0x3bD286…45A2b8Da700000 USDT From 0x0D1805…Ba1d072f to 0x7bf539…48FCCE9e10000 USDT From 0xC702Fd…87Aa21E1 to 0xaa0922…C90fE25D3168811.2 USDC From 0xf95732…8261890F to 0x2b1573…21ee9A27597035.000143 USDT From 0x985bb5…2A58386D to 0x1ba6bf…1fCd8a54250000 USDT From 0x3F5dC1…F811e20c to 0xBF568d…79e0116D2000000 USDT From 0xF7Aa7E…8d0D1486 to 0x5d7fe0…c2DA9E614.02 ETH From 0xC1c222…AD0b2A32 to 0x71B24d…bf6205Fa118.78516040748062 ETH From 0xeFeE0B…055a0E1c to 0x15e0D5…914CA7E610000 USDT From 0x3c7caE…4b2A3280 to 0x5a0C71…fE73090A199999.99999999997 DAI From 0xB9F563…6bF75C9C to 0x5404a9…AfBaEEf80.0055 ETH From 0xe56d4F…41964590 to 0x86b0cB…a58dC75d49950.04995 USDT From 0x9a0495…66ED06aE to 0xb9D7F9…54b26B991.126826167456458 ETH From 0xF6aE43…478A412F to 0xf58ce8…415D326410 USDC From 0xec4b77…571A0ef5 to 0x21ec1d…307AA10448508 USDT From 0xB464b0…3Ca5c62c to 0xb560e3…0b8D0a8229882.707447 USDT From 0x53b4c9…D5AFF9A7 to 0x4a6C7d…72BE0Ae02000 ERC20 From 0x256004…54412f0d to 0x1e100E…254118510.1 ETH From 0x5DD980…8A58fa01 to 0x43Ee07…Af435FE5550000.000979 USDC From 0x9A004D…7DA8b00f to 0x49be1c…c4dDE61F1000 USDT From 0xE15d2C…C2A759DE to 0xa7dc49…7DcaA8dE199948.87687 USDT From 0xa1ce2b…A3f15Bf7 to 0xE5a310…94A139C4400000 USDC From 0x3c36c5…3cF5f79f to 0xFc8E82…35F11E730 ERC20 From 0x48FD89…7eE2e802 to 0x92310b…9d859513248982 USDT From 0x6524eb…3140DF65 to 0x5Fc37c…2bbda2741200000 USDC From 0x8D14e6…041Dd035 to 0xbb6942…56FC1487264982.166702 USDC From 0x517274…11ED437D to 0xc8662C…cbe26FF70 ERC20 From 0xaE629B…a8f8bCdA to 0x95fE77…8E18930310000 USDT From 0x901431…97D3Be71 to 0x4c26F4…4D29e7dE90276.297748 USDC From 0xCbdeaF…c05cf1d6 to 0x07a0b0…41827DA1201000 USDT From 0xaeC258…7387C67d to 0xA105d5…96ae7F791000 USDT From 0x9A16Ca…34558243 to 0x813B8E…0e1e064e155000 USDC From 0x3399e5…155c5eFb to 0xa9D171…E462b331100 USDT From 0x54dC67…5CC44BA7 to 0xeD8B74…9Dfa846640 ETH From 0x53cc1b…05B4FA27 to 0x494d19…c2B3D62D999542.73984 USDT From 0x3888cD…df83054c to 0x204357…7f2E97B2350000.030165 USDC From 0xF276d1…ad8a1960 to 0xe7cb59…c0acd4B50 ERC20 From 0xb208CB…516Bd27e to 0x78e1eF…B484492e900000 USDC From 0xD07C4F…45f4Bb30 to 0x74d01e…bC0166312636.391309772729 ERC20 From 0xe31D04…87F5d788 to 0x1a8fA0…727055fd145 USDC From 0xF7Aa7E…8d0D1486 to 0x913403…5B9D1c2574997 USDT From 0xa27631…d4ca5120 to 0xc96760…094ca58c39752.749572 USDC From 0x9Dfb52…6a8Aa856 to 0xa08aB4…AEF0BE487500 USDT From 0x1D02f3…26F10495 to 0x7E4543…3aeaa276100 USDT From 0xF623E1…66d2e607 to 0x12c164…88Db46191 ETH From 0x17A14F…17d43831 to 0xf7C188…0543dF2F9000 USDT From 0xe694Eb…26d73ef7 to 0x442710…2827Abec18500 USDT From 0xD63EAc…10A005B0 to 0x648B00…F3fF127D234465 USDC From 0x0e7ca6…26c3bFA0 to 0xB7320F…56f8bfD510 USDC From 0x0123f8…3C516512 to 0x0AdF37…FE63Ba6B100 USDT From 0x4E2734…85414F50 to 0x551033…feCf0adc3.97363163994225 ETH From 0xFA4a2f…4236a0c5 to 0xA34319…398909cf3.034103073948616 ETH From 0xf0A44d…F58a0DE5 to 0x3323Ba…7dFC7B49647.4023567548833 ERC20 From 0x3B3eF1…a5F89f07 to 0xF7de6C…6A21A7a8100 ETH From 0x0f4A9c…C659b714 to 0x41dB1a…2a6E58441000 USDT From 0xDF3087…e6049E78 to 0x97f7d7…bDFA087E3.886694652170322 ETH From 0x370361…68308960 to 0x368659…473E86A85 ETH From 0xb650E6…e7E22229 to 0x93efC8…0ec967955.14043010954482 ETH From 0xC31Cd1…7A805C09 to 0x8845C0…BB6F9a3C1469.75624 USDT From 0x888888…bF58F946 to 0xEe9e63…673124E091.239813995 ERC20 From 0xc59Ffa…B4C3DD89 to 0x0B11B7…5512dcA712.01648661964215 ETH From 0x833BCc…07550914 to 0xecEc15…C52e83530.040577096392064485 ETH From 0x5E0727…dCD69825 to 0xe388a0…e97C966f700000.0001 USDC	0xFc5A9c…8Bc63CD8	0 eth 0 ETH	0.001259109746492994 eth 0.001259109746492994 ETH
0x4ce599…3120f5e1	23378079	Tue, Sep 16, 2025 8:40 PM	0x6860c4…Cb7FdF8D	From 0xf54Ee0…5a792462 to 0xFB9c14…6cB8F0A95000 USDT From 0xd9baf0…F083CF06 to 0x9dabd6…DfbC13b049963.988514 USDT From 0xd1D45F…Fc2a06A6 to 0x617986…f88Ca7a7500 USDT From 0x42008C…Ed22fAF9 to 0xA99c22…24ca4B302242000 USDT From 0x920b40…1DB7C955 to 0x7Ac9c1…A57Eb174116351.22 USDT From 0x77a39b…69b06640 to 0x7f9f36…Fcf527ea5e-7 ERC20 From 0x8EAD7c…75202595 to 0xCD760f…248036c330000.000319 USDT From 0x80e69A…750D9E52 to 0xEAfDB5…0171B69f70000 USDT From 0xca3347…4491d725 to 0x2C4F5A…6A8974073e-8 ERC20 From 0x529821…835Ece48 to 0xec2D4D…338723dd1e-9 ERC20 From 0x2CfE75…BB40CfBC to 0xf49443…E2FE332f46100 USDT From 0xF8cDF4…A56cC288 to 0x1dF67b…93F1129F10000 USDT From 0x02AE97…64d2BeF8 to 0x99B217…73461bac73232.00131 USDT From 0xf6266E…6F0d3C4d to 0x34869b…56fB0D9B0.0000015 ERC20 From 0x2b0432…e696b9B6 to 0xD73Fee…D98B33d3175155 USDT From 0x9c1Abf…83Ba2E91 to 0xb4042B…b6A1c7861e-12 ERC20 From 0xafC766…A78A79c4 to 0xD38250…0A501Dc49.6329999e-8 ERC20 From 0xFd82A1…D03F4488 to 0x3686BB…d65C037b0.000001 ERC20 From 0x2cB361…4A0b7915 to 0x474E95…Fa46F96110000 USDT From 0xAaD587…d245C939 to 0x7A0B1B…5799b62142957.474202 USDT From 0x1F3e04…9AaDb8F5 to 0x30F9B0…6c8336764000 USDT From 0x9D47BA…1b0aFd1F to 0xA93094…59C7A9a61e-10 ERC20 From 0xA51cC0…5DcDBBD2 to 0xb550dE…144Dd7da0.0000012 ERC20 From 0x0e9758…01FDc357 to 0x369075…c34646181200000 USDT From 0x5a9310…30C632Fb to 0xd0AB83…e3c301b85.06e-7 ERC20 From 0x2BA661…5e41711f to 0x4574Cc…25e5917B1e-10 ERC20 From 0xD4865D…99A9bd34 to 0x570294…7856E792849990 USDT From 0xF1dF82…fB7Af193 to 0xb4baf8…f2Ff977d1e-9 ERC20 From 0x2793CC…De9AA029 to 0x2DdC67…3A36dA3b307163 USDT From 0x140919…d8754D43 to 0xd676cA…C98C282f1e-11 ERC20 From 0x5CCC83…f8435c2b to 0x040b4F…00a02c13150000 USDT From 0xB464b0…3Ca5c62c to 0xaAf7A6…bB0F8F3d10000 USDT From 0x6a7202…8533eBC1 to 0x18823C…b6fB29181000 USDT From 0x874a72…edAcc586 to 0x0d704c…18Ae335315552.525088 USDT From 0xBB2287…C3e6440D to 0x520de6…87217f7310 USDT From 0x659B3E…599B0283 to 0x4E12A7…f3D0dD381e-8 ERC20 From 0x4c85d6…98B5003b to 0xC55e14…73c8F2cF0.000026 ETH From 0x9bEc51…8bf0E3C0 to 0x171646…7D70FfBD949500 USDC From 0xF14a1E…2d85fF11 to 0xd6749b…9B15aAE031960.016503 USDT From 0xb2fd62…f6317096 to 0xf0A6e1…8636d824175000 USDT From 0x203f4c…73D7F26e to 0xED8d46…fc6A15D10.000001 ERC20 From 0xC9D7c0…e09a915C to 0x037d06…70fEE43460000 USDT From 0xad7BCd…01A56834 to 0xBA20b1…0db615541e-12 ERC20 From 0x6A0Ac3…6e33FFac to 0x30DD73…1faa08a85.74017477449e-7 ERC20 From 0x09610d…6B0a47A3 to 0x8DcFC3…a2A81F470 ERC20 From 0x913075…5C51dd70 to 0x824238…2f0CF13050000 USDT From 0xAbb09D…b59Bd147 to 0x539922…cc14f93D25245.47 USDT From 0x4afB99…3e36103f to 0x938b88…84f315AD1e-10 ERC20 From 0xe486f2…21cc85FE to 0x1f2cEB…9087154920000 USDT From 0x8341b4…32837D7f to 0xe19CB3…7A3beFC62.29834751014e-7 ERC20 From 0x9F92c6…0558ba58 to 0x0138E1…0f31Cc93150000 USDT From 0x854d41…93Ae9f30 to 0x868a94…24b703dF1000 USDT From 0xE4bF62…817014Ea to 0x36D672…c41064486.37800027e-7 ERC20 From 0x4Fbc24…13502f94 to 0x3861b5…6F7D379B73197.197479 USDT From 0x998687…baA05EFf to 0xc2E04F…312834541000 USDT From 0x8DA2cB…f062d076 to 0xf95645…DD498e640.019454246443168004 ETH From 0x691877…08428dac to 0x643467…E3a7566251000 USDT From 0x3564aC…ee42a871 to 0xdbC5ad…709389f025000 USDT From 0xE8e1Ac…D415Fa39 to 0xa13A95…9A9EE0E210000 USDT	0x08F1F5…dEddF53D	0 eth 0 ETH	0.000090375276981546 eth 0.000090375276981546 ETH
0xa49e5b…0f6fbfe7	23377989	Tue, Sep 16, 2025 8:22 PM	0x6860c4…Cb7FdF8D	From 0x30A773…3e25a80f to 0x92D78A…61457a3F62685 USDT From 0x068832…1e9C5e7A to 0x0F73F0…6EeFddd037200 USDT From 0x8aEd21…fcff33a0 to 0xE48af1…D7cc85fE20000 USDT From 0x7acA3c…c6E38F96 to 0xAdcE54…49B8CC1f26299 USDT From 0xC1B55f…f1B2f6f0 to 0xfe6f2F…b016D66f26900 USDT From 0x892D8b…B8f4Fe81 to 0xe03A62…C6F6DDD030000 USDT From 0x594faE…c15e0fe8 to 0xf2D2c6…C0D50bb21.36992e-7 ERC20 From 0x0770E3…c1582448 to 0x9650CA…fab62e9D40000 USDT From 0xF1dF82…fB7Af193 to 0xb4baf8…f2Ff977d1e-10 ERC20 From 0xcf88AD…2EC468C5 to 0x4b1B98…f23c50F81e-11 ERC20 From 0xb2608E…c6f51E14 to 0x8292E5…d74889Ce30100 USDT From 0x06a73A…417E6994 to 0x2b1573…21ee9A27135593.00328 USDT From 0x705b86…F72FBf5d to 0xe7b2AF…8E3db0011e-10 ERC20 From 0x455472…d04BdDF6 to 0xCd38Eb…B2CE218d60000 USDT From 0x753553…184DC05b to 0xEBa348…F25c3C861.5e-7 ERC20 From 0x024EC6…667ad4BC to 0x458eB3…bC1c5e2036643.243709 USDC From 0x1b8Cf7…470C2619 to 0x556BF3…F0F06EA61e-10 ERC20 From 0xAfa698…2c7A54bb to 0xf3fB70…9C6B1FB02488595.0000000005 DAI From 0x47F2A1…07f1ac22 to 0x324044…3d87460B3.35 ETH From 0xf163fC…Bb8C54D6 to 0xC795C9…458cad11199990 USDT From 0x8E7d55…1769A7Cc to 0x25d536…4D9FB96F10000 USDT From 0xC62dCf…2067a0B7 to 0x714B3C…C2205f4A200000 USDT From 0xC487bA…965f5e9d to 0x6e46ad…5137Cfbb2500000 USDT From 0x21538d…fe0458e6 to 0xd5D581…fB9D5d3076456.99152 USDT From 0xF2dbB2…d5DDFBB2 to 0xF334Bc…0994055F7.218e-8 ERC20 From 0x5b2705…C9a620ec to 0x65F713…2Acd505B47000 USDT From 0xA6B9F3…973B25a5 to 0x68E16F…823f4f4649031.2 USDT From 0xf1b49F…d9959294 to 0x49EC8C…b9C3ADfa1e-9 ERC20 From 0x24ee04…a09D3544 to 0x797d33…54cC3f64150442.478 USDT From 0x2F5bB9…238098C7 to 0xa63e49…A6b2639825000 USDT From 0x80c77d…7c1f3e73 to 0x46254c…CE5975f155592.453138 USDT From 0x8CE62B…4dfcE98A to 0xc7C681…e785785490000 USDC From 0xb9697C…72e2E0Ca to 0x2d57fa…1A8a40921000 USDT From 0xb9697C…72e2E0Ca to 0xE7D78F…72DA93891000 USDT From 0xF74E88…c70Ee3D8 to 0x112CCE…b64330113.98e-7 ERC20 From 0x739CB6…995CFF3d to 0x4AA9bD…85652EEe7.49925e-7 ERC20 From 0x256A58…62D79250 to 0x06a79c…E57E6994135593.00328 USDT From 0xF2dbB2…d5DDFBB2 to 0x91c5C5…F642ba1287426 USDT From 0xd4C0Ac…798d831D to 0x714B3C…C2205f4A84495 USDT From 0x452710…Cb5e51e0 to 0x751922…617389d8683500 USDT From 0x023D63…20ba1D2d to 0x60f411…567d569F88099.647586 USDT From 0x624DAe…9bDB360d to 0x88b23E…8603146b25000 USDT From 0x91eD3B…94e23150 to 0x83C1Bf…9f45f5F5100000 USDT From 0x63c341…B4f09A7A to 0x93dbB8…4F1A455499990 USDT From 0x485f0A…48027e68 to 0x62C602…b077EeA8400 USDT From 0x74A551…ae85e00e to 0xA94397…1587e95727052.587028 USDT From 0x023bE4…d815f2b7 to 0xfE8fb8…1825703F50000 USDT From 0x4Ec6Ce…0bC76527 to 0x77f2Ed…86e2315a18183.2 USDT From 0xfBD65F…11f1389f to 0xd22C73…A5832e9c3.36469560831e-7 ERC20 From 0x19e821…5ee2932a to 0xCFB22a…F0541bC62.7e-8 ERC20 From 0xe217a7…60d77573 to 0x53Af60…037596b777500 USDT From 0x35F994…33De10fe to 0x2fD809…2A12E7B510191 USDT From 0x3Ba160…12dA1a99 to 0x0c7166…055b00C79987.96 USDT From 0x307E8a…bEf64FC6 to 0x5fD154…deAC66e83 ETH From 0x5729d9…165B6490 to 0x740769…6CeE511d256284.773563 USDT From 0xc7ae12…6975A268 to 0x4213A6…5102B01D69936 USDT From 0xecaF09…Dc3421A9 to 0x20596A…1793B8F11e-11 ERC20 From 0x8CE62B…4dfcE98A to 0xF02116…65dF317A153000 USDC From 0xc24832…0f2B344f to 0x488044…B933Fa63150000 USDT From 0x334a82…9c309556 to 0xCf24EF…11f31d9980005 USDT From 0xb9697C…72e2E0Ca to 0xb31D4E…cc61ab101000 USDT From 0xF33721…e9dA6584 to 0xE4C279…0aD11a3896597 USDT From 0xb05C6c…A38bb047 to 0x324e37…7dF4dd5F1e-9 ERC20 From 0x032026…40Bb3f62 to 0x80fe08…B3375E471e-11 ERC20 From 0x8203A7…1F0a8C75 to 0x6C840e…B65BA7542.49907885853e-7 ERC20 From 0xAC29Af…35333131 to 0x5683D9…b69f36B11e-9 ERC20 From 0x91c5b2…9742ba12 to 0x2b1573…21ee9A2787426 USDT	0x08F1F5…dEddF53D	0 eth 0 ETH	0.00011631002639605 eth 0.00011631002639605 ETH
0x636a99…48e09ec1	23350451	Sat, Sep 13, 2025 12:05 AM	0xc17ea9…79166416	From 0x82C53a…763d4340 to 0xE7bFC6…96f2278733126.074015 USDT From 0x13A7c1…2e353De1 to 0xa0B15C…80353F1a2200 USDT From 0xe07D86…E70BddDE to 0xc007d3…9ce4d3850.85 ETH From 0x562138…924A277e to 0xE30424…dE372a26100 USDC From 0x9Fc14E…5d4d15F1 to 0x629Da1…43abeE3e20346.496961 USDT From 0x4c0Ad5…9EEc77cd to 0xa4F97B…95D4bDBd9.2e-7 ERC20 From 0x76438d…671EA39A to 0xc476d9…7b2e6e2010000 USDT From 0xCF721f…6b3B10c1 to 0x3bb42b…903CEd0A3278 USDC From 0xb13bD0…Ba77b490 to 0x5764EC…4546e49455 USDT From 0x5C1dB6…D89142B8 to 0x47ec6f…6b941b5120000 USDT From 0x269170…997421a6 to 0xb20658…6D1922f01e-10 ERC20 From 0x0d1d3F…2f7cDC9A to 0xf86714…C2682eAB100 USDC From 0x5AB858…2227c2a7 to 0x166713…80B6a95610000 USDC From 0x419729…EE07647C to 0x92f645…2FCd8Ff31000 USDC From 0xb44172…E84B271f to 0x4E11FF…1F5541B110000 USDC From 0x9E126c…8F311ca1 to 0x5315a6…9B59F83625000 USDT From 0x7FF1A0…05122CBF to 0x40E895…ce1E2a7c5000 USDT From 0xFF20f0…Ca761730 to 0xE10f3C…eB1A39e81415 USDT From 0xF8eB2A…92529b5a to 0x6AA02E…3204AE602e-7 ERC20 From 0xD820Ba…5947De20 to 0x5cE33b…fA55c7cf461155.24 USDT From 0xEd0C60…4f4a4312 to 0x17DfF7…7729403a0.00003 ERC20 From 0x93c9f2…C85B164c to 0x27239e…6066f1C2150 USDT From 0xC95914…cB7C58B8 to 0xB30837…26c7028D1 USDC From 0x81215c…5cC03f5F to 0xAD552C…1D1d5aa7100 USDT From 0xA9d280…a6715f5e to 0xad06a5…3d62eaF110 USDC From 0x04f314…d82194eD to 0x3ca2A0…d0D988db0.5 ETH From 0x873153…55717e81 to 0x59a079…1d5A88A83 ETH From 0x749f2a…B039450C to 0x19bD52…72C206b45000 USDT From 0xeFa62E…f68658E9 to 0x04C73E…DCeBf49C11823.43 USDT From 0x5Ee0c9…90EfE7e3 to 0x55457c…714Bc50710000 USDT From 0x4B9612…De9A0313 to 0x3756D4…F57191c010 USDT From 0x332193…33D562Cb to 0x09A3a1…f299A8F540000 USDT From 0x2823c6…ba5Fa8Ee to 0x1D66ed…15e846d6150000 USDT From 0x11155E…460c55A6 to 0x89C887…4Cf3f8181 ERC20 From 0x6108b4…984A3b84 to 0x11a650…ff80d86A2000 USDT From 0x2E27F0…3ba2c5Aa to 0xC34184…34675EE81000 USDC From 0xa68E45…1d8A5F1c to 0x778dDB…36082b12250 USDT From 0x5478C3…8F5520ea to 0x95a91e…8811854434650.0027 USDT From 0xFd800D…A0543AFD to 0x54d75b…D1Ad3dDD335370 USDC From 0x41837a…AeED0075 to 0xC7e1FE…9E1B55c425 ETH From 0xcbDee6…9C1226c8 to 0xDDeaC8…Fa29218d0.5 ETH From 0xEe1753…d88fb7C8 to 0x1A98f8…687E69441 ETH From 0x2143bc…f32F11C4 to 0x5D3156…acFD05671e-10 ERC20 From 0xF436AD…115c9BC2 to 0x2Cd053…40752ec04.997e-7 ERC20 From 0xCc8709…84317f7A to 0xC9218C…54a2D2161150 USDT From 0x0C757e…e99A1aAd to 0x693DEE…7b0a3a286750 USDT From 0xbD8dAa…b97B0BbF to 0x34e905…1B6B27581 USDC From 0x8CCC50…4DF9342E to 0xD3ce5A…F805FA80100 USDT From 0x1E8aEe…bE16b28A to 0x26E03E…604df2f52 ETH From 0xE68Eec…934435A7 to 0x28BF9F…A75c86121000 USDC From 0x8C3adE…6f1df5f4 to 0x2F35A2…8A7241ce1500 USDT From 0x9A7A6B…65A7AF2d to 0x1032D1…615e439d16707 USDT From 0xb5D6Df…76489854 to 0xf213C0…Db2601DC1000 USDC From 0x2596a1…d6f158Fa to 0x5C77F4…55B88F021 ETH From 0xF5dca4…2626C6CC to 0x39128f…A1F87541100 USDT From 0x19bEDe…Abf9A664 to 0xb24540…8F4b9CB310000 USDC From 0x7B7684…4F87AfAa to 0x856bD4…30aE67F30.5 ETH From 0xE359Ff…24D63193 to 0xcF2C82…A4f11294200 USDT From 0x8a78f4…5a1E8b92 to 0xa306EC…20c85cB03000 USDC From 0x316103…d8DfbBf9 to 0xe9fE30…4731594810 USDT From 0x63E601…29d9c978 to 0xebc51C…62d544772000 USDC From 0xaB9281…1c2C448A to 0x8856a1…64fb3A8c1000 USDC From 0x148B66…95B24AfE to 0x628738…58a2DD8c1000 USDT From 0x34D6F0…5bC2102b to 0xBb0321…bc51928b50000 USDC From 0xa24703…59885c85 to 0x5e9c9d…9E4864a61000 USDT From 0x725D51…a6a35FA0 to 0xbDD97D…9AB8b3da1 ETH From 0x303b31…920CB58D to 0xB0D650…2BABFa2A10000 USDT From 0x7e3201…98Aab6cd to 0x8c631d…1F5d066f1200 USDC From 0x306b7f…237d9CC4 to 0x2cBa42…041731e85000 USDC From 0xe1ec6D…2CEB622c to 0xAc61a3…4068D44966250.24 USDT From 0xd0933e…82dc0B05 to 0x6e1151…CB03548812000 USDC From 0xf5326d…799F66b8 to 0xda815D…CC58deBd10000 USDT From 0xD77418…5d23744B to 0xE5d1b9…eF5CC92A180 USDC From 0x0d92b5…8Ff21B78 to 0x943779…FDAab5F736113 USDT From 0xF041AA…668C7FFD to 0x5517F1…5b673a3B1000 USDT From 0x2Ac3Ee…abf29883 to 0xa2D6D2…F72a837B4000 USDC From 0x79D40D…dE7d75D8 to 0x4eafB8…65f3AD49100 USDT From 0xA960Dd…7B12a59f to 0x7927eb…c74c72C61 ETH From 0xC172D2…6b416d90 to 0x78b04d…aE7F05301 USDC From 0x4c0Ad5…9EEc77cd to 0x436694…13d8B3b56.808e-7 ERC20 From 0xc2889f…751E6B91 to 0x393b81…7682BdE11e-11 ERC20 From 0xCf082e…5C00209C to 0x2F249e…e99cE48E5 ETH From 0x4AfCcf…CC5f29de to 0x16e7b0…5f8a9C5760 USDT From 0xd9398c…6065dfAB to 0x88CaBD…f1475930250000 USDT From 0xb1F047…9D84749e to 0xA6A433…270a9D8F1 USDC From 0x075Db6…26BA9F55 to 0xA17ea7…e821456a10000 USDT From 0x765414…c92eC759 to 0x33f991…1475e818150 USDT From 0x51662c…b098bd99 to 0x700f81…5ED12cb6100 USDT From 0x3a33fa…E9721530 to 0x4820AF…1037e51060445 USDT From 0xa4B872…8BA7F41d to 0xCF715f…B80640E00.5 ETH From 0xEfE673…18Ee8e11 to 0x7Cc1Dd…e5D8eA041000 USDT From 0x2fE805…B9F7200A to 0x1f5236…0aB7099010 USDT From 0xF1dF82…fB7Af193 to 0xb4baf8…f2Ff977d1e-9 ERC20 From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0x4518f9…1F3B48D1 to 0x40F7Fc…e6B6A8781.5 ETH From 0xc8dEe1…cca4DFAe to 0xE66eB7…8C6F68C4800 USDC From 0xdC1f2d…5833Cdec to 0x2EEA87…26BA8957100 USDT From 0xae4Ebc…6C0aD016 to 0xb3ef1f…FFA2F153100 USDT From 0xA6A4a4…80c62525 to 0x2638D9…EDa316E91150 USDT From 0x16C2C4…4A23f40C to 0x892542…4125d7261e-12 ERC20 From 0xe595a7…984F8651 to 0x4e5458…4e8e1AD525000 USDT From 0xd83Fbf…6aFF13B9 to 0x2C5513…5D1e0a553 ETH From 0x193c87…3e62015d to 0x1bCed5…d4c268085 ETH From 0x431E08…09d5B86D to 0xB1C3dd…266f99b80.5 ETH From 0xe8D0A8…3813786A to 0xFc6267…8bB6505E1 ETH From 0xc590af…038100c0 to 0x99a0B6…b9771b4D10000 USDC From 0x9cE197…69930DFD to 0x7F9631…83FEC29f2500 USDC From 0xCD2011…85D53DeD to 0xa1BC88…2BcEF79B1000 USDC From 0x8Fc78B…89bc1fb7 to 0x870c2c…FEFF19Fb100 USDC From 0xADD5de…Fe2FDc85 to 0x20C352…9932acfC100 USDT From 0x755B3D…D44a7Ecb to 0x286Dc6…E7DfEc820.5 ETH From 0x23fCfa…B58A0f25 to 0xB2Ab07…87E21b3710000 USDT From 0xCEE1C8…775da158 to 0x41b2f8…cFD99E8A4 ETH From 0x59267d…97E55Ebe to 0xd57662…0593aE8c48000 USDC From 0xE5BC90…B9e4fFb4 to 0x900726…e960aB411000 USDC From 0xa5C2e8…c23BB80E to 0xd5BA4F…F1224DFc1000 USDC From 0x0B769e…6DCB0D61 to 0xfA13F6…Deb92fE8100 USDC From 0x684917…1FCe35e9 to 0x86503F…b95DBcC60.24704498316788445 ETH From 0xc57ddF…4cE53f9C to 0xD6d642…E20F6b5B16.6649 ETH From 0xc98C85…33582CD2 to 0xB67945…a1C7A8A682983.00021 USDT From 0x9553a2…EaB2F53B to 0x3C14Bd…9ba00a1A9999900 USDT From 0xf6BB2e…078f7308 to 0x94634E…7e77bAfB490000 USDT From 0x4Af78c…60a17fe5 to 0x30ee9b…9D02e38F830000 USDT From 0xd9Ed92…Ea8a39F2 to 0x67922E…3D49Ec3B4200 USDT From 0x59A240…B8E3Baa5 to 0x5A85De…2e1Ba49D1000 USDT From 0xE9F04a…D26b6233 to 0xF4ecfE…7C7594d01000 USDC From 0x2c7600…8F1DbCca to 0xD60217…2CE600ac2 ETH From 0x5A8179…A41C4602 to 0x6d0DE9…8dc85660100 USDT From 0x6d807e…9ecAdb05 to 0xE1e43F…cA9915451.25 ETH From 0x9E377a…6880d1B8 to 0x39ff34…358c396b12 USDC From 0xEbfE82…2cC8D063 to 0x28F941…0F2b2E2A5 ETH From 0x35AF24…03720EA5 to 0x508A3B…Fa2D71285 ETH From 0x9b9eac…C79e3aC3 to 0x8A6618…C9e8A8649990.00999 USDT From 0x05eCC2…45Ad7ef9 to 0xBEEB50…9dc5bf4A50 USDT From 0xF0a623…Fb36D824 to 0xf24b12…4C2eE2aB49997 USDT From 0x663388…08c97924 to 0xcE05af…8c4e89Ed10000 USDT From 0x2FDd82…dcA92bA5 to 0x9DcC79…211eAF003 ETH From 0x4F0504…7A7169Fe to 0x265A3B…3aac77ee100 USDC From 0x37a73f…bb560De6 to 0x5971B9…E9E7E5661000 USDC From 0x80e163…2c2A4958 to 0x0A35c8…675540a6300000 USDT From 0xB8064B…2B7F8352 to 0xd1838d…150060241500 USDT From 0xF9aBBe…1a08B640 to 0x9369F5…399741272 ETH From 0x79996e…741c9ba2 to 0xD6D039…837dC98493118 USDT From 0x99B7Bc…79a243f0 to 0xB8E98A…80DdBC7b1000 USDT From 0x33fFf2…AfB63b5d to 0xcc8720…DA317f7a100000 USDT From 0xC253B6…1ae50A39 to 0x013452…44836c912500000 USDC From 0x3f3DD5…2bFC8736 to 0xb0a022…58Cb45971066050.153161 USDT From 0xEB4363…80Ee5785 to 0xCaa8eF…4Cf682711.5 ETH From 0x30266A…815ecf25 to 0x25Df64…Cc703ecC1000 USDT From 0xedC640…CE9D7CfB to 0x712818…B8bBe4281000 USDT From 0x14541C…3Ff5D071 to 0x2f3Bdf…f1430BBB23 ETH From 0x6A0Ac3…6e33FFac to 0x30DD73…1faa08a85.66125770589e-7 ERC20 From 0x7796dd…8F9F475E to 0xa96fcF…B37b6fc51e-11 ERC20 From 0xD9A1d0…59411Ae2 to 0x022011…5eB9C09649950 USDT From 0xFbB7B9…6b37CaDA to 0x05714a…7B2100aC4.141875134992501 ETH From 0x9C12e2…1D57E24A to 0x976bCa…3419a03F200000 USDT From 0xe4436e…95eD537F to 0xf90839…C8D62fB23.0063299335e-8 ERC20	0x7c83F2…d556c128	0 eth 0 ETH	0.00019650072967911 eth 0.00019650072967911 ETH
0x3a1529…75c29f09	23350423	Fri, Sep 12, 2025 11:59 PM	0xc17ea9…79166416	From 0xa20D8D…a160a07e to 0xCb6d6D…9c12090A26768.336679 USDT From 0x6bD3e7…687A3976 to 0x39d4A3…a588ed4E9.516607e-8 ERC20 From 0x1Fe67A…02aEF496 to 0x36D672…c41064481e-7 ERC20 From 0x7A5004…dB5B8915 to 0x3bFbc9…6e6648061e-10 ERC20 From 0xe4332f…d0E78EDd to 0x8e7711…608a82320.0000013 ERC20 From 0xB3D7e3…8b61420D to 0x2e98AF…6C8615071e-11 ERC20 From 0x229641…D04657d7 to 0x8e61A8…eddB530610000 USDC From 0x77e625…3F2807C0 to 0x436808…aDa661ab3e-8 ERC20 From 0x93e5Ef…c8f7c6fA to 0xe51F1a…ed5816103 ETH From 0x570F1E…cdA23F27 to 0x5fA755…aDa6dfE010000 USDC From 0xF4Fb95…282065c1 to 0xc4D702…1cd406115e-7 ERC20 From 0xAab29a…e7cA6862 to 0xbd0638…15b01cA41.88351e-7 ERC20 From 0x65CC73…52603312 to 0xD9a6b5…201143422.5831e-7 ERC20 From 0xF1dF82…fB7Af193 to 0xb4baf8…f2Ff977d1e-9 ERC20 From 0x07e9aE…2d96bF97 to 0x1FEC5E…E15304961e-7 ERC20 From 0xFB8d11…0b2F6752 to 0xb9020E…58710881408360 USDT From 0x85Ff35…eCFEc3E3 to 0x06F0B9…EF99E3B028.8227 ETH From 0x0E618D…95f5094c to 0xe53b54…FAC41C8f9.985e-8 ERC20 From 0x2d880C…3C6BE54C to 0x0E1489…4fe47D192.22222e-7 ERC20 From 0x386fd5…ed518621 to 0x08D4b0…6D604396132.09 ETH From 0xC0A008…1E566510 to 0x793091…663be77F100 ETH From 0x481d89…fF29936f to 0x2BD2C2…eCf6d9781 ETH From 0xBDDA37…f431DF80 to 0x93139b…2505010A9.553405 ETH From 0xe160f1…E083f073 to 0x122825…e8b7e3f21e-8 ERC20 From 0x5aD54C…20afd757 to 0xb2560b…64630fF25000 USDC From 0x554E9a…D9BC469D to 0xE9f161…6412Ac77991248.19 USDC From 0x40b22F…d075b19e to 0x0E5D87…925BcD2a44000.69064 USDC From 0xd77932…e567E3c8 to 0x63882c…cf71993d11.232993936083778 ETH From 0x83d5fA…17F9BfDF to 0xd380b4…D013e7323.4e-7 ERC20 From 0xf69138…d56Fca29 to 0x42B9Ac…9aD2a7bC1e-11 ERC20 From 0x9F022C…C2d84899 to 0xa8E50B…947e0efe9.991153e-8 ERC20 From 0x6d982d…e044fb7a to 0x81D2b4…3b337aC766646.529107 USDC From 0xCF71a3…B2be6094 to 0x1D7cEd…5feabBdE1e-10 ERC20 From 0xFB8d11…0b2F6752 to 0x5fe6A5…f4777B60999800 USDT From 0x488F48…4544D122 to 0x3f23BD…B95F505B1e-9 ERC20 From 0x98020A…0F818C10 to 0x3A33d0…Af72153060745 USDT From 0x096B24…94E0c117 to 0x271fC1…8c72575C100000 USDC From 0x1b9d39…E7Ae0C8e to 0x4f5849…C51B6C9b0.1 ETH From 0x0Ad95C…207fD6b8 to 0x0be8F9…9F5922Af7.5e-8 ERC20 From 0x5aD54C…20afd757 to 0xb2560b…64630fF25000 USDC From 0x21b25f…2600167E to 0x42a758…4b599FD17.069514325035553 ETH From 0xf7F282…E95449fe to 0xD652e5…316399Ab200000 USDC From 0xc39b7E…DAb38cb6 to 0x6CDdA8…13eE6eb3500.957248 USDC From 0x9dbb4c…B63ec7ee to 0xDCb04F…C0Cd83fC4.2074349e-7 ERC20 From 0xa8729F…c49D8B1E to 0xD4AC05…5c75e8700.008963 ETH From 0xe3896C…85DcDdf4 to 0x3b82E3…A6011c5910000 USDT From 0x39C0f4…648168BB to 0x8051cb…393a73cC19003.624056 USDC From 0xBbE18b…3551671e to 0xbFF170…5ddd05021e-10 ERC20 From 0x12F8B6…E4aCa718 to 0xaCEb35…d7015fBf98946.929395 USDT From 0xc4aEF8…4886c89F to 0xF81658…38A838db320700.021178 USDT From 0x3Dec5c…78a856A2 to 0xF37d03…E1C8F38e1 ETH From 0xeD2244…d1210d8f to 0x766E01…B2cFE0DF1 ETH From 0xbef7Ae…fa0929c9 to 0x7c1E16…637d1B7A1.1769237307489249 ETH	0x7c83F2…d556c128	0 eth 0 ETH	0.000082365937576604 eth 0.000082365937576604 ETH
0x39b72f…ac261b38	23350315	Fri, Sep 12, 2025 11:37 PM	0xc17ea9…79166416	From 0xa26cbF…C2F331Ee to 0xa59783…8df47C265000 USDC From 0xA78225…0A5c500a to 0x344CAd…e215A2B71.8e-7 ERC20 From 0x136A68…f63Fe177 to 0x5B7BD2…D0391ce8500 USDC From 0x375532…6985a82d to 0xf59f16…Eac46DeB25000 USDC From 0x2fB389…31309052 to 0xd17839…89e6a121500000 USDT From 0xE9ED90…4aEf1729 to 0x812C07…15C03f5f6153 USDT From 0xe93010…553045DE to 0xbD6A86…85f19A095000 USDT From 0x32F43a…1021E9d2 to 0x955011…7b10E2f110000 USDT From 0xCA7e90…adc7bBa9 to 0x3E3610…598ECDAD0.1 ETH From 0xD929FA…E0995fe3 to 0xd96D41…ba5542488000000 USDT From 0x34Ba1b…C55712Af to 0x4A9BF4…c43Ca05C10 USDT From 0xE9F04a…D26b6233 to 0xF4ecfE…7C7594d01000 USDC From 0xe169A4…137ca048 to 0x70C28d…23eF7E041300 USDT From 0x8C562c…2f1E402D to 0x88513e…Cc2866ca1000 USDC From 0x2187e5…50b649CF to 0xB14cf2…58456fFA1000 USDT From 0x108a1C…7670524E to 0x307f4f…3ad8f6571000 USDT From 0xceD18d…D0518555 to 0xe9d415…e15F178010000 USDT From 0x240c55…8B6E7f91 to 0xc300DF…fde3DF821000 USDT From 0xD0c30A…104e022e to 0x2e577A…3D666dad1204670.214674 USDT From 0xfaA779…C5F620a8 to 0xbd034d…5277A32b50000 USDT From 0x9E126c…8F311ca1 to 0x28Bc59…7DD1484E25000 USDT From 0x1C3836…4E549EB8 to 0x4b29a9…0cAC1d0933001 USDT From 0xA27803…9e9d7f10 to 0xe1eF6f…1390c95f1e-11 ERC20 From 0x752EF7…08688F3A to 0xA5776B…1b0fe1Eb100 USDT From 0xA546C9…17254154 to 0x51200F…A0958C59149000 USDT From 0x888C46…1dCC2738 to 0x90dF47…381115c7100 USDC From 0x8FBCA4…Ca9ea42C to 0x316348…6426114b2500 USDC From 0xFEF76f…3E842932 to 0xaEec44…487c6EB99e-8 ERC20 From 0xDeA8A6…AaBc67d8 to 0x4D9693…bFf0a87d0.005 ETH From 0xe7B799…7680263f to 0xA1A9d1…7b84fcD22000 USDC From 0xf119E0…16761b32 to 0x5002ba…c0113DEC1500 USDC From 0x0C3DFD…b42ef7cd to 0xAa449E…6C18AF2510 USDT From 0xc590af…038100c0 to 0x99a0B6…b9771b4D10000 USDC From 0xB13f8E…3179DC3D to 0xd23FC3…486812b328380 USDT From 0x681641…4e06A3d6 to 0x9fc236…6C555C1810000 USDT From 0xa27F29…A0E7f287 to 0x678bB4…097950d5100 USDC From 0x2991C7…f823Ee02 to 0x22DfcB…E4D58e1e47273.89 USDT From 0xfD59A0…86c41f0e to 0xbc248d…f46B9a0812 ETH From 0x9C3411…bD3e638F to 0xC9eE36…5a878d2B500 USDC From 0x710FfE…F5caCb83 to 0x6c5d3c…92aFb99f534 USDC From 0x417A31…47Fe16EB to 0xc5F2F3…EBA814c150000 USDT From 0x1a6402…D5Ad46C5 to 0x3d0f1E…141712DA5.49e-8 ERC20 From 0x0446Ec…80d99bdC to 0x592a37…03A173CD33000 USDT From 0xA78225…0A5c500a to 0x89F48C…EB230a3f1.43063e-7 ERC20 From 0x5AB858…2227c2a7 to 0x166713…80B6a95610000 USDC From 0xF11038…D4017f86 to 0x724aC9…37F9A199100 USDC From 0xC81185…5221ac12 to 0xbCa78c…d064e25a2358 USDC From 0xfCb21B…10F445d3 to 0x720a89…b1976AD25000 USDT From 0xFB8DA1…465782DC to 0xA9876b…320fDc0649944.727231 USDT From 0xB21E34…6a254923 to 0x00e8b5…38F2f1b210000 USDC From 0xC5781d…274662b9 to 0xd6671e…2Ee61472100 USDC From 0x5e56bd…22915128 to 0xb9bD21…9839667F25000 USDC From 0x4264C2…cecC91d7 to 0x728ACa…c519511F34900 USDT From 0x189215…74Ce05eB to 0x3faE5d…4A2cbD681000 USDT From 0xF436AD…115c9BC2 to 0x2Cd053…40752ec00.00000349825 ERC20 From 0x534625…ca95022a to 0x47F12E…1A9d43C790000 USDT From 0xDEE3b0…3DfF12d8 to 0xa2e92c…FF05566F100 USDC From 0x8EAC43…3E147802 to 0x7e8A45…50b963154.23935e-8 ERC20 From 0xD4907C…bA953f0f to 0x29b7ab…946c6145100000 USDT From 0x671501…c7aFFDEE to 0x292BcB…25419CF7100 USDT From 0x681872…acaA27B1 to 0x98f479…1c73a19D3000 USDC From 0x23bE58…F8a7BB8E to 0x2CD6B2…4fFce2E110 ETH From 0x85251d…919DDbBd to 0xD36e5E…558bc1E213.417834360353215 ETH From 0xF1dF82…fB7Af193 to 0xb4baf8…f2Ff977d1e-9 ERC20 From 0x158f9d…013ea642 to 0xf15e4D…aEcF41ec1000 USDT From 0xdbf750…7725A2ff to 0xC408C1…69680a920.01 ETH From 0x76438d…671EA39A to 0x4a1457…41c3650d200000 USDC From 0xc24131…61e74252 to 0xD4283a…F61a994720000 USDT From 0xE68232…0678a8cb to 0x156E58…5D411344466985 USDC From 0x3B848a…d278DB95 to 0xc3F3df…9d610f7b50 USDT From 0x9cE197…69930DFD to 0x1bb603…080aA8D61002 USDC From 0xf60DC2…c9DC4907 to 0xaB5103…303314a65e-7 ERC20 From 0x3f9Cfb…cc90B32C to 0xe004A0…dC031cf760750 USDT From 0x697694…ba5df8a3 to 0x40E1F7…156B07bb44 USDT From 0x4342F7…34c1B2f2 to 0xeC8fc6…cF72a3e7100 USDC From 0x3BA9ea…A21B5aA7 to 0x43CBFA…9254f26a299 USDT From 0x159689…A1fD29a2 to 0x551459…109b592F0.1064081 ETH From 0x8E5e1C…bd45187b to 0xfA58A4…810e35171 ETH From 0xBe5a00…B1f529cb to 0x123432…bD6F4EAe5000 USDC From 0x21d6A5…d4DB928a to 0x05Df49…eBfD56e9100 USDT From 0x88857D…517Fd804 to 0x80cbB2…59Cc504512000 USDT From 0xf74305…774131D5 to 0xC8CBe7…1bbB06f50.2 ETH From 0x659b69…57012bBe to 0x01D49b…756062C020000 USDT From 0xc23095…8a0e6d11 to 0xE14ae5…6a3CdB551000 USDC From 0xC37405…22Ce7345 to 0xAFED72…51c4598D3851.1 USDT From 0xEbcc00…C3A094AE to 0xBA0883…4542747815550.82544 USDC From 0x608411…6159d529 to 0x2236F2…E164fb582000000 USDC From 0xCc8709…84317f7A to 0x6FfF0E…cBbdFbD0850 USDT From 0x77Df48…FEecD499 to 0x567dFA…37972c4e10000 USDT From 0x15109D…202B1aEb to 0x480887…EF31eF03100 USDT From 0x444fa3…6604BDB7 to 0xf3Abd7…7962c54e100 USDT From 0x199Fa0…0D03c754 to 0x4a1B39…D9438d6e10 USDT From 0xf836Cf…10Bd989D to 0x1961C3…eb21B1A16630 USDC From 0xB25077…D5992ceE to 0x55E5fB…9FA007eD9e-8 ERC20 From 0xF631df…b8f115ae to 0xeC4cEe…7Ed94845130040.600518 USDT From 0x013662…a1E8741B to 0x83bf48…0E1c22Ef10 USDC From 0x8d003C…9B5Ab71E to 0x56a91A…87873bB620000 USDT From 0xCF721f…6b3B10c1 to 0x3bb42b…903CEd0A3278 USDC From 0xdF3429…00db49C4 to 0xe4f2F7…442a49BC10000 USDC From 0x69aCb1…a399E2B8 to 0xFe169e…84C4E9C740705.563093 USDT From 0xec6AD3…070058eE to 0xc3faC0…98F37aDC10 USDC From 0x9EdeA2…D4BeA8Fe to 0x28D221…2b3847491e-10 ERC20 From 0x531053…AaCaBA66 to 0x3FcCa7…48A2E8E42400000 USDT From 0xA8722D…b247396c to 0x41AD3e…F5f0D28130000 USDT From 0x61Ef02…B61719E5 to 0x418A63…Df5E935350 USDT From 0xA2a19C…e3972096 to 0xa187be…8930F98C10000 USDS From 0x1be87C…93Ca7c0F to 0x34D5BF…D800566230000 USDT From 0xCD9cD2…4148f437 to 0x3870B7…d3dE98771000 USDT From 0x0fE21b…8cBc6F20 to 0x566584…cDcF0cb71e-11 ERC20 From 0xe7d552…8767CB45 to 0xDa69a3…C16a8AaD100 USDC From 0x8aDebE…52165a35 to 0xE26f38…e9dAF640500000 USDC From 0xB2f3ec…822C30Ee to 0x949e8B…89A582d710 USDC From 0xfa28bA…0b2ce55F to 0x1b3Ca8…9ecf654c0.01 ETH From 0x476D43…C2734E92 to 0xBFe3e2…E57359EB1.0681820609504684 ETH From 0x2d290C…16A80e7A to 0x6E79BC…2098368810 USDC From 0x76C2f6…B489BD3D to 0xDAfE91…22714A9010000 USDT From 0x40EFF2…0a38D751 to 0x0d7AbC…36780A411000000 USDT From 0xAFa4C1…b9e40F62 to 0x627825…0e0e716F1000 USDT From 0x358344…c772128F to 0x8115C2…34DF96051000 USDT From 0x31B6c3…277Da761 to 0xe67765…f149B5761000 USDT From 0xDA2142…6c69Af0a to 0x7Bc26D…8B71D48d50 USDT From 0x141f05…BC23008A to 0x341796…4C3527c61000 USDT From 0x624e06…984E59e0 to 0x4456D4…B3bebD9715000 USDC From 0xF83360…8B8Df376 to 0x0fb487…EF8e0AEB5e-7 ERC20 From 0xf94dF8…F00EB0BF to 0xAD142b…0eFa9f7a1169.152104 USDT From 0x47E035…E3520b87 to 0xcac819…2Ddcb60D200000 USDT From 0x99679a…0A5fB21E to 0x09A6Bd…74C4413D499900 USDT From 0xb5D6Df…76489854 to 0x97aF87…E24e53871200 USDC From 0x4AfCcf…CC5f29de to 0x16e7b0…5f8a9C5760 USDT From 0xa92143…4d200E6c to 0x7201dB…1515Fc403000 USDC From 0x0C4706…4817c6A5 to 0x35af20…B335De6710000 USDT From 0x4e8Ed1…cd451dE0 to 0x494375…D76520D03000 USDT From 0xd8B662…6399Ee44 to 0x14870e…012785ED22500 USDT From 0x4ECF6F…64d14Ee3 to 0xC52e59…dE131d5124603 USDT From 0xd19fd3…C688382B to 0xC32623…e336388d26718.852556 USDT From 0xE75fb3…0090109E to 0xC8ca1f…c36F78D30.01 ETH From 0x9AEF4A…068B4420 to 0xac7557…280383612000 USDT From 0xD4179A…6b6f1834 to 0xBa99ea…81A69Dc1120000 USDT From 0x10D7Dc…e766de8E to 0x0DD0D2…c905622B40000 USDT From 0x81215c…5cC03f5F to 0xAD552C…1D1d5aa7100 USDT From 0xa8ed89…C90ba11F to 0x59B351…93b0a31a10000 USDT From 0x91962f…3036485C to 0x69e9E8…08D865DE45000 USDT From 0x6064b7…913c7d4E to 0x416fD3…f06499D32500 USDC From 0xC3357f…20D57DbD to 0xf70F05…d112C15a25000 USDT From 0x57814F…4dCb6D04 to 0xcC4014…a156A7C81 USDC From 0xE26f1d…55dAf640 to 0x48F136…2a6cB622150030 USDT From 0x1181B1…6a30d68D to 0x898381…5719E0eb733443.75 USDT From 0x73379B…5837f849 to 0xED94Ef…43e93c1710 USDC From 0x5d51b0…97902aCd to 0xb51f8A…0bdAAf8D1000 USDT From 0x2A9292…5e1e4139 to 0xf7E5E5…602Caedd0.01 ETH From 0x4831C1…24f5D926 to 0x6EAe6C…d3D538cD3.25e-8 ERC20 From 0x789Ad2…51D946E9 to 0x647DD2…3FF8088236494.604479 USDT From 0xd29FA4…7F386428 to 0xE5e0cE…017092eb15000 USDT From 0xB016a6…63A71a1d to 0x7D6c38…70AcEB0810 USDT From 0x778DaA…1F082b12 to 0xEE443F…1bDD0fc85.825e-8 ERC20 From 0x9F94F2…DAad8Ec1 to 0x34E3A7…0bEAB284100 USDT From 0x9445c5…db8C7BD8 to 0xBA0883…4542747844150.881443 USDC From 0x6b86Ba…51dF663e to 0xC03229…3Bb63ADb0.05 ETH From 0xE9F402…36446Ef0 to 0xBcCb56…4EFa7d821000 USDC From 0xD30325…1361Bc82 to 0xe7320c…286dCa590.01 ETH From 0xa98498…7F81691c to 0x8Fd683…D869Fd6917003 USDT From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0x9BC81d…89419b89 to 0x28d6f4…40eAa70F50000 USDC From 0xB5D24e…77333260 to 0xb58a5F…b7b7e96910 USDT From 0x17835E…87b6d4c4 to 0x37d77D…d42a8D861e-10 ERC20 From 0xf1338e…A3b23e90 to 0x60F0ef…07aE77D410000 USDC From 0x5efb20…109Fa96F to 0xd62376…A7CeA4eA0.01 ETH From 0xF0a623…Fb36D824 to 0xbD0907…d1f51C7D49999 USDT From 0xDe9e49…0590d75B to 0x58ED1d…7640Bb375000 USDT From 0x957e85…893aB4a2 to 0xEA7b44…5DBE66fF1377.75 USDT From 0x1547A8…36D5C430 to 0x0D71a7…585A86B02300 USDC From 0xbC3b8B…C3e28dFF to 0x3783c5…4214C4a81000 USDT From 0x749f2a…B039450C to 0x19bD52…72C206b45000 USDT From 0xb13dE0…60344d69 to 0xd23FC3…486812b346721.613249 USDT From 0x00b71f…1A47D02c to 0xB93E69…3F2C52dE1e-10 ERC20 From 0x1a6402…D5Ad46C5 to 0xF82259…b9A499A049900 USDT From 0x72e030…2eCA9D7B to 0x21975F…f85B90C92000 USDT From 0x3cF640…22E8A12b to 0xA0fd18…07569bD630869 USDT From 0x34D6F0…5bC2102b to 0x4cca1f…d9EeB33F2000 USDT From 0x35c38A…445CDB1E to 0x6Cf55C…051486361700 USDC From 0x5A1739…AEEf896c to 0x23CB57…974691C111 USDC From 0x37a492…15161faE to 0x8925bF…90E4FA8A3000 USDT From 0x087Eb8…5516C74c to 0x7DB21A…Bbdec9cC30000 USDT From 0x76438d…671EA39A to 0xc476d9…7b2e6e2010000 USDT From 0xF436AD…115c9BC2 to 0x924Bc5…db7C6Efb100000 USDT From 0xC45257…6C7C8650 to 0xC7dddB…f0fCF20C50000 USDT From 0x895112…eec30a72 to 0x9fBE7A…9DDeD41d1e-10 ERC20 From 0x40e5c9…726B07bB to 0x697aC7…f75Df8a329961 USDT From 0x332193…33D562Cb to 0x545A55…9C62cF2230000 USDT From 0xd89B03…3cC0aD76 to 0x659667…e09CF3D42000 USDC From 0x1decE2…861B268B to 0xf14a6b…D1F2c8671746510.76 USDT From 0xf7D6cb…E9cAC3bA to 0xD820Ea…8515B27310 USDT From 0x8C3adE…6f1df5f4 to 0x2F35A2…8A7241ce1500 USDT From 0x86cA53…AaeA020f to 0xE82909…C2077Fb51000 USDC From 0xDA15e3…1016625d to 0xcFcb09…Cc088612300000 USDC From 0x8Ab4dd…61DbfC2B to 0x85303D…bA32EC19100000 USDT From 0x339e64…454df539 to 0x1cE141…119Aa9b955 USDT From 0x8b5acD…BbCDEa78 to 0x57380D…4f1A19710.0831 ETH From 0x94DA59…E6B3E79A to 0xF9a7E5…83b0c3Bb10000 USDT From 0xD07055…9CD91A06 to 0x94EFbb…D7dEBE505000 USDT From 0xAF7575…DC80AEDA to 0x670218…b2D6005A29798.019573 USDT From 0x13ecCe…4E291EdF to 0xf82347…5571a01752250 USDC From 0xCEb048…847Eb697 to 0x035fbf…7bC2B0B3100 USDC From 0x9B6C98…28515c51 to 0x3c5615…c231cB3b536150 USDT From 0x8E80Ff…97820090 to 0xf3cA3b…478E75be625 USDT From 0xca9321…e45E061f to 0x743168…b25f6CC3396000 USDT From 0x94F0a7…dd6043bf to 0xd1b898…Aad7fD414500 USDC From 0x72366E…816214aA to 0xB55e0B…6f6FD9d110 USDT From 0x6b86Ba…51dF663e to 0xC03229…3Bb63ADb0.05 ETH From 0x1E5fB5…92761bc6 to 0xFFE2c0…850084A920000 USDT From 0x98952d…c618D0a0 to 0xbB776E…6aadc098100 USDT From 0x930A48…5FB75481 to 0x137136…d48e523810 USDT From 0x9DAB49…63Bc13B0 to 0x4b0a69…60eF0f741000 USDT From 0xe44580…bB4D5166 to 0x0d9277…B4572E7410000 USDC From 0xeA1d75…B2e9978c to 0x0CBcD1…EeAd56cd0.05 ETH From 0x0d7AA9…38780a41 to 0x41BcB5…0F59930924457 USDT From 0x739137…1B38a2a6 to 0x9c5038…9f2ad1F22000000 USDC From 0x83Cc68…560DCa03 to 0x927182…954189D01320000 USDT	0x7c83F2…d556c128	0 eth 0 ETH	0.000305813168762332 eth 0.000305813168762332 ETH
0x075271…2fda1156	23350260	Fri, Sep 12, 2025 11:26 PM	0xc17ea9…79166416	From 0xB7Cdd0…F0F7E002 to 0x8BCf4C…d5ce15fC7.547609e-8 ERC20 From 0x79bd13…800CDFc1 to 0x39d4A3…a588ed4E5e-7 ERC20 From 0x5E5d2c…75419529 to 0x5015FD…0f8c314B5 ETH From 0x008F10…5f8c1b69 to 0x6370FA…9f5b4F6d8 USDC From 0x684E00…79f4D094 to 0x40caFD…6b73D8F149750 USDT From 0x934664…6503d9F5 to 0x8d0aD3…2457D7eb18 USDT From 0x7059dC…d1305276 to 0xC6DFB9…4453127c2.4e-7 ERC20 From 0x2fDBF5…819C811e to 0xd524ee…E8940B795.145 ETH From 0x2ed194…e35DdaF8 to 0xA7a29C…A313631e4.63 ETH From 0xe86b8A…36a4317e to 0x0f7677…BF9A36D31.3734629211627727 ETH From 0xCf082e…5C00209C to 0x2F249e…e99cE48E5 ETH From 0x3bBA0A…486C5742 to 0x548CD4…492cDF480 ERC20 From 0xfdE04B…D6D06413 to 0x13F5D8…581AA41710 ETH From 0x11FF7E…6Da26c00 to 0xe5A258…98a6343D0.1 ETH From 0x28B080…07a3Db17 to 0xC260d5…5DA901cD2.9277426179e-8 ERC20 From 0x40e5c9…726B07bB to 0xa32D57…abC146742.4e-15 ETH From 0xC9e257…8401F01A to 0xD239b2…C10c2FBC2.8795423076322026 ETH From 0x13e70b…8b1abe6e to 0xD6923a…D7E649B51e-9 ERC20 From 0x2a7c13…C898210d to 0x1f2857…6237B9F410.175604088037971 ETH From 0xAed266…335DC798 to 0x438f55…6306F79A6 ETH From 0x70FFbf…1232b743 to 0xcdFe67…5e728f9230000 USDT From 0x665a78…1c53F7Ec to 0x270577…F853a5E41e-8 ERC20 From 0xC25d0D…332A642A to 0x74Ae7F…d743682812.476874641319654 ETH From 0x7B3d53…5cd61aDC to 0x255870…33169F17113446.48 USDT From 0xCf4e5e…a8612E9b to 0x8f9fBA…d9f343720.1 ETH From 0xbe35Bb…37b62Add to 0x826a69…ef1eCf3A1e-10 ERC20 From 0xA24c59…73ED3112 to 0x8c353B…FaF3541B10 USDT From 0xF6eD02…4bb279DC to 0xaB244c…0334F21110000 USDC From 0x71638d…710289dF to 0xa526a1…75c4c85a3.311578e-8 ERC20 From 0x4B4675…D4472A33 to 0x4Ed6f1…d84D0c8B7.99837911 ETH From 0x829028…FD78C8CE to 0x4cbDeF…6Acf04d02e-8 ERC20 From 0x37a73f…bb560De6 to 0x2Bbb53…C1c136361e-9 ERC20 From 0xFf4E37…dFB83252 to 0x8fc987…42a7B82a100 DAI From 0xa42544…606782D2 to 0xF6E2d0…Dc1F56251e-10 ERC20 From 0x2fDBF5…819C811e to 0xd524ee…E8940B795.145 ETH From 0x542258…fa37072a to 0xad636E…6C904dBb1 ETH From 0x1c08Da…6037Fa76 to 0x84BA03…4C69cbB41e-9 ERC20 From 0x39A7C6…1E00642c to 0x1DE6c1…28c0668B6.9898502766e-7 ERC20 From 0x2d0137…93478b85 to 0x200d6B…C8cF68A2100000.118173 USDC From 0xBbE6F7…c2e04922 to 0x9f5Ab0…7d883d0d3.2 ETH From 0x643659…4F8410A8 to 0x8d9295…8ba2c83D100000 USDT From 0x3a46a4…48c7213A to 0x23901A…835B9ffa24211.57039 USDT From 0x39E232…012fb6c2 to 0x7E75ce…C9Cc83a819.99 ETH From 0x445F0d…77EfCcA7 to 0xc953E8…65cBdCc3762800 USDC From 0x0d99De…AD5C72F4 to 0x4ad381…8601Fc289.33887336 ETH From 0x2DB953…9a06610e to 0x46F3Eb…7d144D0810000000 USDT From 0xFEe255…1d3E5B91 to 0x94159a…dcf78B1251000 USDC From 0x15Db85…93e4E85E to 0x4d8fCE…8601a89c3.28 ETH From 0x589B85…689Ab249 to 0x8FD566…F4Ea11d51000 USDC From 0x3f9Cfb…cc90B32C to 0xe004A0…dC031cf760750 USDT From 0x699acf…5b4AA4Fd to 0xD29ae9…135C6a65150000 USDC From 0xD2cDf7…9DD05409 to 0x2976Fd…369EaF4C27831 USDT From 0x90705f…87E235BA to 0xF25e50…88230edB1e-12 ERC20 From 0x93aF03…a522d9fC to 0xce8578…A2FF87c65 ETH From 0x8257B7…1e2a4c10 to 0x20596A…1793B8F11e-11 ERC20 From 0xD383A5…11Dae732 to 0x22a0d9…284Dcaa43.1386287e-7 ERC20 From 0x903Cd9…A7b9A1d8 to 0x4976B8…1fC1075863929.77 USDC From 0x1216EB…99c5B756 to 0x02a827…528A18051.99997000998e-7 ERC20 From 0x19031a…83bD1F91 to 0x6ff768…96B681304.318482164734914 ETH From 0xBf0EF0…e1fC7040 to 0xD8b71f…5B143A7660213.41352 USDT From 0xCC04DE…0c30B8C8 to 0xf65694…3D3dD44D30000 USDC From 0xc97fe1…Ec940E65 to 0x21D243…6a3fFF58235000 USDT From 0x422417…eC03e25f to 0x81F4a7…3beC09F181530.016097 USDT From 0xBEF01C…89b60135 to 0x577502…451bdf34100 USDT From 0x0bF2F3…E2De8100 to 0x437C47…860aF7aB96168.25345 USDT From 0xADc2D9…cCA70A3b to 0x56DE3d…448AE13970 ETH From 0xF23A78…3B78fa4c to 0xfC0223…669af863100 USDC From 0xF419D1…4A63E73f to 0x26eE5F…32e391871 ETH From 0x6CA0a8…5a9ea930 to 0x0ea9df…2788737595 ETH From 0xf5ABe6…5DfDb266 to 0x7045E3…7969ABff4.3 ETH From 0x0b8d29…3598410d to 0xF5370F…7dac38161e-11 ERC20 From 0x6ffFD7…90B68130 to 0x4b5Ad8…Cc9400EA4.49 ETH From 0xCf082e…5C00209C to 0x2F249e…e99cE48E5 ETH From 0xB8ffB1…CDaF4193 to 0xA53Acc…0910c88c10.58015193 ETH From 0xE2939F…9651b384 to 0x42c3bc…aF44104F4.501e-8 ERC20 From 0xBe5FD4…E3Ec6D4d to 0x590dF6…7452466D1e-9 ERC20 From 0xa1BEca…89089666 to 0x590CbD…503b498582289 USDC From 0x7D1f95…1AFB0506 to 0x20596A…1793B8F11e-11 ERC20 From 0xf3D5cD…a4F3fBEC to 0x422419…9E03e25F81530.01015 USDT From 0x2443e5…1aE24866 to 0xA93783…46885F9D5.492583274724377 ETH From 0xA394AC…8aa12D0a to 0x1957A8…3E6D98451e-11 ERC20 From 0x82F7A7…028A86bf to 0x7c4dEc…a51692f74.476194229006405 ETH From 0x8c4380…8DbA2C6A to 0xeA22cE…886f05124.3 ETH From 0x34da28…10770BC9 to 0xcea418…df69fd4b461073.93 USDC From 0xd865df…d0bE24B0 to 0x791b98…9419aafb17337.93 USDC From 0x81380E…CBFD9E4b to 0x558577…84a49C9C3.8847004997e-8 ERC20 From 0x9D1ED0…53a32AA4 to 0x823f10…f3Bf9FE71e-9 ERC20 From 0xbCB13E…B7c3E685 to 0x9fEd04…bdd5e6C5200000 USDT From 0x29B7E5…CF6C5b8E to 0x5bA422…4aEEF0c369097.67 USDT From 0xe915A9…9307E40a to 0x11DeCf…3FD65a7A3.0951217601e-8 ERC20 From 0x2b911a…A4015b53 to 0xF9fA67…0B6606fA2.45e-7 ERC20 From 0x24f6D5…8D3A9C61 to 0xCEf035…1C90a1DD0.1 ETH From 0xe547fD…f772e7a0 to 0x3e9790…185115Da1.8072289e-7 ERC20 From 0x247cc4…cd00F31F to 0x1876B0…Ffe623861 ETH From 0xb7cDE5…B3754D5e to 0x364a94…e7A549A099.9 USDC From 0x08485D…02646f97 to 0x900B09…967F1eFA1.103e-7 ERC20 From 0x157363…C2289677 to 0xb224c6…afaa5fDa58728.18 USDC From 0x80B10b…bcc79eC7 to 0x631734…986508101111321.1016725563 ERC20 From 0xF7B42b…4F55acFc to 0x598fcA…1a9799D71e-9 ERC20 From 0x3198f8…CD9d11a6 to 0x4922C3…53CC9128820.23 USDC From 0x99a279…5Cc2c69D to 0x7Aec7a…988b55245000 USDC From 0xC91aD4…282Cd592 to 0x8EDa44…302D126A3.1188e-8 ERC20 From 0x8f3e2d…47AFd859 to 0x123432…bD6F4EAe7204.516822391063 ERC20 From 0xFdc40A…c66d6FF8 to 0x2B06Bd…82b96f5310002.130454 USDC From 0x8b4EC2…107038b8 to 0xf1Df5f…bF7E53018e-7 ERC20 From 0x55a3d8…d942600b to 0x2c7414…673a08611.8849000783515542 ETH From 0x6ea8A3…FF821Eb6 to 0x4c2DC6…Ea30e17468680.35 USDC From 0x0294e5…8D01a11c to 0xD27031…FEE4dcC414.169185196413999 ETH From 0x87De81…F396b80e to 0x6a29D8…67A3c3111e-12 ERC20 From 0x7f1051…2C771389 to 0xa34a6D…786c0deA73550 USDT From 0x549368…3dEaf69F to 0xca73ae…FfE213303.2848138e-7 ERC20 From 0xD383A5…11Dae732 to 0x9C6f17…049845b66.5369352e-7 ERC20 From 0x53D4F5…3Ef38b64 to 0x5683D9…b69f36B11e-9 ERC20 From 0xd865df…d0bE24B0 to 0xD507A9…F74cb182251782.58 USDC From 0xe89943…00AED042 to 0xE97C11…239bE28c44.27824119128641 ETH From 0xF1dF82…fB7Af193 to 0xb4baf8…f2Ff977d1e-9 ERC20 From 0x9EB0A3…95799768 to 0x48889E…b39B56556.948823590105359 ETH From 0x54C75C…C41dEfbe to 0x040Be9…D80ab12C1 ETH From 0x0f32c7…056fE1A7 to 0xE56c3c…88814D5d1641 USDT From 0x1CA367…D58CEa10 to 0xaD1eAC…3d27ff670.000001 ERC20 From 0x9118e1…28c41327 to 0x10e9A4…838F364C0.49038007612926543 ETH From 0xE26f1d…55dAf640 to 0x48F136…2a6cB622150030 USDT From 0x589B85…689Ab249 to 0x77F3FF…F7d10DE81000 USDC From 0xd5d316…307D73BC to 0x9520a5…C099a3d61 ETH From 0x2c65f6…e575eF18 to 0xD905A6…80Cc351e1e-10 ERC20 From 0x0D41d4…De5DF125 to 0xECdf40…EfAc0e491.1984472e-7 ERC20 From 0x3F0084…82Ef1619 to 0x2A0D35…961A56A248800 USDC From 0x98E8E3…B5Bc289F to 0x081Ac2…7F735CD64.8221863448e-8 ERC20 From 0x516E5B…BC5788A4 to 0x29351b…338ee81710 ETH From 0xA96a0D…92D345aC to 0xD4B094…82B62657104197.237869 USDC From 0xf11A86…0E91b8AA to 0xcbB289…fFd304081e-9 ERC20 From 0x77eD33…b7E9e9c2 to 0x3aA06A…e37d76420.1 ETH From 0x1cC6C9…4f9f8564 to 0xA54Fd2…B36FAA0754000 USDC From 0xd865df…d0bE24B0 to 0x7C6691…Fa210c323.5872396e-7 ERC20 From 0x4a9dDa…A0ED0e11 to 0x2D25Dd…dD1D83667.6942708142721425 ETH From 0xe67C44…4aa21596 to 0xae06B7…9A2814da3.93786114282254 ETH From 0xFB8DA1…465782DC to 0xA9876b…320fDc0649944.727231 USDT From 0x93798B…D8860eD9 to 0xcdFCdc…C53B1F5e1e-10 ERC20 From 0x339bA9…b3913807 to 0x467B38…1CF735771000 USDT From 0xdCae71…048Cbd94 to 0x380161…3898a9c01e-10 ERC20 From 0x6d59d0…7b7d437f to 0x1D1d07…e80Fe9817000 USDT From 0x79e33f…a917A283 to 0xc970E4…6ffC13124 ETH From 0x3fE45D…EF355F48 to 0x6CD8c4…Ec9f0DA21e-8 ERC20 From 0xbE8551…8AA5095C to 0x1DE6c1…28c0668B8.00015e-7 ERC20 From 0xb860e8…05708F89 to 0xA9887E…02470cD1200000 USDT From 0x634507…77103D3b to 0x3E0b6D…D9560d217e-8 ERC20 From 0x2a5A0D…cDaBC68a to 0xebeC54…8Ef9E9084.928802 ETH From 0xDA1446…98fb9aCa to 0xC8420B…2EB0d76D3.896938504358737 ETH From 0x9b7AF9…88Bd5C26 to 0x6E9197…83551C152.6135e-8 ERC20 From 0xb73D59…12Bae85A to 0xF803C0…B23f7e6b109410.24 USDC From 0x7f91b7…Dd21f33F to 0x18df14…229B5311500069.728305551 DAI From 0xccf317…A7E28DE5 to 0x2ebf32…164Cf0C70.0001 ETH From 0x358e1b…89A4bf57 to 0x73c3Fd…5e00912724270.9859 USDT From 0xf76aec…1C79cAaa to 0x4247c7…fF51212A5e-7 ERC20 From 0x059049…A7fC6ABF to 0xED2Caa…B54C5f9F229.39990897572685 ETH From 0xCB5929…ab00339f to 0xC4FA95…5913787270000 USDC From 0x196F7b…38BF0Bd8 to 0x2a5232…915590cF7.5e-8 ERC20 From 0xe0Fe10…1D11D4c5 to 0x412195…403E2E442.179e-7 ERC20 From 0x0943c1…7E795241 to 0xBcb108…0DC3e685197872.312567 USDT From 0x96A4Af…31BC6AEA to 0xa86699…9E7A89D230000 USDC From 0x8A2B11…C3731abF to 0xAa8123…9CC770c640000 USDC From 0xc4928F…7111D5D0 to 0x778fd3…e36190fd0.1 ETH From 0xdf6d51…31E3058C to 0xB1D2eD…2c95709b300000 USDT From 0x3fD715…42E15aa5 to 0xA2377B…011f9B1f999999 USDC From 0x29B7E5…CF6C5b8E to 0x64dE93…6FCD4715100 USDT From 0x26AD58…6C4Ed3C1 to 0x3611b5…64a7FA480.1 ETH From 0x9f0282…aD14ab00 to 0xC9eaFe…36Ef17b51e-11 ERC20 From 0xca0500…AeC19978 to 0x619FCC…0f37e0637.9e-8 ERC20 From 0xC81Ffb…48Cb01eF to 0x2C14D0…2C9e271E6000 USDC	0x7c83F2…d556c128	0 eth 0 ETH	0.00031170480934676 eth 0.00031170480934676 ETH
0x75ece5…77e39b86	23350215	Fri, Sep 12, 2025 11:17 PM	0xc17ea9…79166416	From 0x98da4c…84d1e69a to 0xdfd703…67E1f26D4033 USDT From 0x95654A…eF629818 to 0x0EF0C7…cfC635eD7.7705975e-7 ERC20 From 0x360D60…df1dBc70 to 0xB43c20…68a11fd81e-9 ERC20 From 0x9b6165…22784520 to 0x401C33…6974dc241820.33612 USDC From 0x9AFEa6…96f2BA03 to 0xEa6BA8…Db7cE93633846.15 USDT From 0x84eb1E…b6571C2c to 0xCD4E2c…5b943AFB4.9375000388e-8 ERC20 From 0x4e8Ed1…cd451dE0 to 0x494375…D76520D03000 USDT From 0x4E14E3…f06BA55C to 0x80b376…ECaF06a10.00000861376309 ERC20 From 0x79cB14…12aC05b5 to 0xA74b6A…CaDEc4d83.4 ETH From 0x8d8F59…C169c360 to 0x123432…bD6F4EAe74.15916162740439 ERC20 From 0x6850F2…35e9693F to 0xBe6C30…958778381e-11 ERC20 From 0x74CDb7…666bBb9c to 0x88D067…554F483890 USDT From 0x2cE934…7Af63795 to 0xc89433…5B3b05da45.00951513186838 ETH From 0xAB0fcA…34150deb to 0x762D72…0Eae6Da4106760.005444 USDC From 0xB2D140…9665A3Bf to 0xA78896…52A7d6374.692057757645442 ERC20 From 0x93E3dD…913c08b0 to 0x7d562f…5e1835233.79718e-7 ERC20 From 0x749f2a…B039450C to 0x19bD52…72C206b45000 USDT From 0x3B848a…d278DB95 to 0xc3F3df…9d610f7b50 USDT From 0x2D6546…5Df47440 to 0x14ea59…87e512A7140900 USDT From 0x37086B…E2150e31 to 0xC9E6B0…4777701f10.279968758936317 ETH From 0x0EF60a…4a76b6bA to 0xD4F02c…67B422803.50000098e-8 ERC20 From 0x2d290C…16A80e7A to 0x6E79BC…2098368810 USDC From 0xeB138A…3391685D to 0x61cF88…A777005e585950 USDC From 0xad3278…6B56feD0 to 0x570E0B…4bda5d6d16733786.349777507 ERC20 From 0xd89B03…3cC0aD76 to 0x659667…e09CF3D42000 USDC From 0x37a492…15161faE to 0x8925bF…90E4FA8A3000 USDT From 0xbc0d83…72515351 to 0xaA27f1…87860a906646.3284010002 ETH From 0xC81185…5221ac12 to 0xbCa78c…d064e25a2358 USDC From 0xd19fd3…C688382B to 0xC32623…e336388d26718.852556 USDT From 0x608411…6159d529 to 0x2236F2…E164fb582000000 USDC From 0xc1d53C…23E12c40 to 0x53cfba…017909D50.000002422327004374 ERC20 From 0x339e64…454df539 to 0x1cE141…119Aa9b955 USDT From 0xfD5386…91D708aA to 0x4B064d…84dc070f4.44785802 ETH From 0xe7B799…7680263f to 0xA1A9d1…7b84fcD22000 USDC From 0x32baFe…30a73f74 to 0x5721fa…896112c70.5 ETH From 0x2991C7…f823Ee02 to 0x22DfcB…E4D58e1e47273.89 USDT From 0x5c634C…B553A239 to 0x88886b…fC58F946554.4071141861597 ERC20 From 0x2fDBF5…819C811e to 0xd524ee…E8940B795.145 ETH From 0xE3A46F…1A90eCEF to 0xe5A5d0…395219c75e-7 ERC20 From 0x9E77fE…e9dB4FDc to 0xa77dD4…A995E1db538643.27 USDC From 0xE9F402…36446Ef0 to 0xBcCb56…4EFa7d821000 USDC From 0x61Ef02…B61719E5 to 0x418A63…Df5E935350 USDT From 0x48eAb8…D3Ae0b25 to 0x637194…42042A67184113 USDT From 0x302892…05F408Ea to 0x51a124…da5210B97.00057476632e-7 ERC20 From 0x11c872…7A52e957 to 0xb758AA…c6a27F75107570.99614 USDC From 0x33E26b…96CE3951 to 0x30588C…7901273735000 USDC From 0xf4940A…E3157B51 to 0x92719d…4a9243Fa0.1 ETH From 0x671771…47400dD2 to 0xf1f4ee…51252F6734418.604936614734 ERC20 From 0xF76DD1…588D0D31 to 0xb3bC06…9f60c3dd10 DAI From 0xd62b32…2913D89F to 0x3D8Ec2…80D5f5861750 USDC From 0xd29FA4…7F386428 to 0xE5e0cE…017092eb15000 USDT From 0x37941A…2fbf162c to 0x863a7C…D0C0c5310.1 ETH From 0xf04f32…9B546Eaf to 0x6B11Ad…FC464A5c11486 USDT From 0xc288FE…b6c7b4b2 to 0xA98Bb2…9124f66d49995.62 USDC From 0x930A48…5FB75481 to 0x137136…d48e523810 USDT From 0x0294e5…8D01a11c to 0xbB6031…fB302DF719.14795799973 ETH From 0x171A00…413317ec to 0x42aEe1…ffF99b8A0.000002004338607 ERC20 From 0x07a69b…6cDDf4f5 to 0x916Fa7…577d9502585230.003265 USDT From 0x358344…c772128F to 0x8115C2…34DF96051000 USDT From 0xa26cbF…C2F331Ee to 0xa59783…8df47C265000 USDC From 0xb30000…19c7028d to 0x2B3ED9…63D15070797.83 ERC20 From 0x332193…33D562Cb to 0x545A55…9C62cF2230000 USDT From 0x86cA53…AaeA020f to 0xE82909…C2077Fb51000 USDC From 0x936882…77aAE413 to 0x54A12b…aD7CC78F150 DAI From 0xB6dded…75b6ba43 to 0xd7F81D…B30104C37.46e-8 ERC20 From 0x57814F…4dCb6D04 to 0xcC4014…a156A7C81 USDC From 0x912992…D0aA33d3 to 0xe02083…ce91a1cd10.166829814615497 ETH From 0x087Eb8…5516C74c to 0x7DB21A…Bbdec9cC30000 USDT From 0xA8722D…b247396c to 0x41AD3e…F5f0D28130000 USDT From 0xecCA03…CFbbD276 to 0x8eE178…8b6A5ae3100 USDT From 0x1Fe67A…02aEF496 to 0x36D672…c41064480.00000155 ERC20 From 0xBe5a00…B1f529cb to 0x123432…bD6F4EAe5000 USDC From 0x54c39a…BC8ba749 to 0xF1737B…2E55B6b92e-7 ERC20 From 0x4ef1C4…4D8E8A0F to 0x592Ce6…FEEBAcBf250.051809 USDC From 0x1afA00…023c8361 to 0x651c56…ef4E0ad3351.847551 USDT From 0x9AFEa6…96f2BA03 to 0xd0E5a0…5533475E36923.07 USDT From 0xa8ed89…C90ba11F to 0x59B351…93b0a31a10000 USDT From 0xBfD50E…2E0396e1 to 0xb3397e…7DeE11ef1e-10 ERC20 From 0x746241…C3B24Aa2 to 0x8658E7…fCa16DbD8.69128704542078 ETH From 0xCC355a…5e840c49 to 0xaf52B8…6d26A4Ab0.00376091162564313 ETH From 0x0176Af…dF5Ae2C1 to 0x79A4E8…D27320640.6698863587984283 ETH From 0xD07055…9CD91A06 to 0x94EFbb…D7dEBE505000 USDT From 0xF0a623…Fb36D824 to 0x75d638…2C6Fc1a174980 USDT From 0xDe9e49…0590d75B to 0x58ED1d…7640Bb375000 USDT From 0x490D7A…aBf02B65 to 0x67c838…688b7Dba2000 USDT From 0x13ecCe…4E291EdF to 0xf82347…5571a01752250 USDC From 0x2443e5…1aE24866 to 0xA93783…46885F9D25 ETH From 0xf8EC6B…b4a6A0EF to 0x8dC0d7…2958B26e25945.001555 USDT From 0x18aAF9…58687312 to 0xAB5Ec6…100239E219410.901816 USDT From 0xf6BB2e…078f7308 to 0x94634E…7e77bAfB490000 USDT From 0x411F6c…d675adF2 to 0xeb213f…77C8DB96270000 USDT From 0x5DfD13…D10F7D85 to 0x68a5E5…E2c8093f1e-11 ERC20 From 0x08d3Ba…ceD85089 to 0xB0e7Cd…CD95aeFD1e-12 ERC20 From 0xb534D5…e28a94B1 to 0xE85e8a…7da71E811 ETH From 0x2e2aB6…BD9554ce to 0x3c1DEC…97B1FAd964465.49 USDT From 0x3C9fB1…6a8a3b14 to 0xf6295F…0102F6A5215000 USDC From 0x8C3adE…6f1df5f4 to 0x2F35A2…8A7241ce1500 USDT From 0x662a1e…AEA348A5 to 0x70ca2e…5945Ff5e23625 USDC From 0xa27F29…A0E7f287 to 0x678bB4…097950d5100 USDC From 0xa90a17…4c5457A4 to 0xD79860…FD77235e1e-9 ERC20 From 0xc84312…457a7355 to 0xe199c3…E0A3E3c6481.633 ETH From 0xafECF2…dCCf48f2 to 0x31C97a…3a8C7E730.01 ETH From 0xf836Cf…10Bd989D to 0x1961C3…eb21B1A16630 USDC From 0xEB0005…B1955Bc1 to 0xa62E31…014dF7e518609.69556 USDT From 0x8b4EC2…107038b8 to 0xcBd19f…728f5ae61.195276e-7 ERC20 From 0x8264B6…39b033A8 to 0x057968…9cbc8B7F1e-10 ERC20 From 0xc5dB0A…4B6d2d76 to 0x60Ff74…b26deC8b60000 USDT From 0x324639…94140A0c to 0xef79b9…d0A0272F2.3313792e-7 ERC20 From 0x4342F7…34c1B2f2 to 0xeC8fc6…cF72a3e7100 USDC From 0xB8BD73…cc4a80B0 to 0x4F830b…7Eca97fE1169.42 USDC From 0xEd6A08…1d9dD783 to 0x9ea36d…aBE0F2180.1 ETH From 0x9A6455…3a68da6E to 0x543C60…5Ef6F4051.4760974e-7 ERC20 From 0x174292…1B8f48D4 to 0x5b80Be…39A5A3246.874042487591418 ETH From 0xe2e2d8…f2CE83a0 to 0xc3cd96…5B79f8201 ETH From 0x51c9E4…626E3952 to 0xf190Fa…e51a1E7527266.824946 USDT From 0x111111…f8842A65 to 0x6aa9bA…46Afe8D3118131.6380412713 ERC20 From 0x0C2803…fCeef132 to 0xCF3301…9e3ceFB5205124.301179 USDT From 0x2F988a…F91d517E to 0x728253…aC147553497.5 ETH From 0xdfaE83…903F884A to 0x36D672…c41064485.500000075e-7 ERC20 From 0x4b495e…23b2b031 to 0x519F71…06dc40C41.917 ETH From 0xE6D756…14e6ca7A to 0xD239b2…C10c2FBC11.780996258057083 ETH From 0x75e25d…C258BF5a to 0xD69be0…AA523b59199620.788364 USDC From 0xC51072…b616f4D4 to 0x97b691…94CfD7376.99996409 ETH From 0xB2D140…9665A3Bf to 0xA78896…52A7d63742.13225400824395 ERC20 From 0xd4F480…5Ec2151D to 0x00047b…Ec07380A256.72 ERC20 From 0xCD9cD2…4148f437 to 0x3870B7…d3dE98771000 USDT From 0x25e652…5aF1b73D to 0xdb4c8a…7ADaC2bc1e-9 ERC20 From 0x90B7Ad…2B6E0833 to 0x6Ce555…53d871f91.698280771896914 ETH From 0x2bF338…E7b7f455 to 0x4EBfA5…00b9dFEe6.843351848716847 ETH From 0x1C3836…4E549EB8 to 0x4b29a9…0cAC1d0933001 USDT From 0x705b86…F72FBf5d to 0xe7b2AF…8E3db0011e-10 ERC20 From 0x634467…699eD44F to 0x70e07F…bd5393D767 ETH From 0x358344…c772128F to 0x8115C2…34DF96051000 USDT From 0x4b8895…bEED68E8 to 0xa9d8E8…6CaD3e4340000000000000000 USDT From 0xF5f59F…7f56d4f1 to 0xC3D609…cD6cc2671.15739e-7 ERC20 From 0x742aD7…CE2c417C to 0x67A1d9…2A9d5d196.8 ETH From 0xDDA2d1…6aE5e8CC to 0x9334E1…7758eC856393.606393 USDT From 0x1181B1…6a30d68D to 0x898381…5719E0eb733443.75 USDT From 0x6a9942…3412eAD5 to 0x947E63…Cea00e0b33.09967678372242 ETH From 0x1D1D53…5825D9F8 to 0x3f2ffe…60b5154710 ETH From 0x98952d…c618D0a0 to 0xbB776E…6aadc098100 USDT From 0xb49b8B…78a3E10c to 0x5E7EA4…f349c5189.9e-11 ETH From 0xA69083…A995ecA9 to 0x1aD43b…9C0500e02.87994460807215 ETH From 0xB3eAdf…A0F795F9 to 0x9F8c30…44892a521 ETH From 0x91962f…3036485C to 0x69e9E8…08D865DE45000 USDT From 0x544D85…843a0883 to 0x06A705…d4C3c1423.76 ETH From 0xD52318…5599BcaB to 0x580B98…8fe0594d73488.82 USDC From 0x8B6455…4391d9e5 to 0x3DBe67…06d1F6Cd688.83 USDC From 0xF0a623…Fb36D824 to 0xbD0907…d1f51C7D49999 USDT From 0xB016a6…63A71a1d to 0x7D6c38…70AcEB0810 USDT From 0x9A6455…3a68da6E to 0xb09fB8…f2Db07BD2.5e-7 ERC20 From 0x732850…4566ca54 to 0xc8E693…2422bb4a2.263849e-12 ETH From 0xA2FA45…6462d2A5 to 0x6fb9A4…7E9C07558.5 ETH From 0xecCA03…CFbbD276 to 0x8eE178…8b6A5ae3100 USDT From 0xf3BF2F…6e1a60df to 0xE58031…b0Cb6A636 ETH From 0x31B6c3…277Da761 to 0xe67765…f149B5761000 USDT From 0x98da4c…84d1e69a to 0xdfd703…67E1f26D4033 USDT From 0x8C05D6…66a9CD0D to 0x365902…a46a88a64524.503877 USDT From 0x56A6AC…50B95101 to 0x737B95…866cC50E430764.067312988 DAI From 0x47B608…00b0fD4A to 0xc0f5Ca…d4CB6B27100 USDT From 0xDA5F17…807DDE66 to 0xE84563…Eb6b38993 ETH From 0xDDF711…7Ffab0a7 to 0xA993F5…56a0273b2.897973527281689 ETH From 0x437661…5cCC4C59 to 0xDBbD3C…7075F4677199.150951 USDT From 0x5543A2…A2B5924E to 0xa47223…336f074C2.5000000149e-8 ERC20 From 0x7aC01a…90e120F8 to 0x9bbF07…1D736a705.76e-8 ERC20 From 0x76438d…671EA39A to 0x4a1457…41c3650d200000 USDC From 0x76105f…0b900a0a to 0x419286…186014311 ETH From 0x3cd124…01767136 to 0xBb26D8…82BCA4041e-13 ETH From 0xbf3511…8858df0e to 0x6D4d48…001cAbB8300.072917 USDC From 0x34141A…82DDEF33 to 0xbd9B3c…2e5bc3301 ETH From 0xdF5972…0eBb0c90 to 0x5811CB…d574361b2e-7 ERC20 From 0x27F5F6…44F249ef to 0x928448…0A9B88Fc44998.5 USDC From 0x99679a…0A5fB21E to 0x09A6Bd…74C4413D499900 USDT From 0x8C3adE…6f1df5f4 to 0x2F35A2…8A7241ce1500 USDT From 0x07b5d2…CECC4835 to 0xb48AC4…5cc4e1690.1 ETH From 0x5A1739…AEEf896c to 0x23CB57…974691C111 USDC From 0x0f32c7…056fE1A7 to 0x79AA8a…74891ce21000 USDT From 0xBC0663…1890cA45 to 0xc38020…441C23384536.96419979877 ERC20 From 0x4f7494…E426866a to 0xf1A995…d9B33d5a5 ETH From 0x24e91c…7528000C to 0x6f731d…8Ab9A40F379.539049 USDT From 0x773297…8EFFCF1e to 0xb932fB…dA35c0f81000 USDT From 0x1a6402…D5Ad46C5 to 0xF82259…b9A499A049900 USDT From 0x008729…165A1ae0 to 0x380BFa…1Db8D36b72326 USDT From 0x923e6c…18BF957F to 0x723ad7…7908D7b1132895 USDT From 0x386166…3D7D379b to 0xBF568d…79e0116D7.05015797589e-7 ERC20 From 0xA1D9Bb…3Ab5c2b2 to 0x9074eD…587e8D5710000 USDT From 0x41E298…A16808CD to 0xfcbBAc…c7B9239c5 ETH From 0xd19fd3…C688382B to 0xC32623…e336388d26718.852556 USDT From 0x1760e4…92C30C37 to 0xCC5b27…d8A3481c120.96262 ETH From 0xf7D6cb…E9cAC3bA to 0xD820Ea…8515B27310 USDT From 0x17A9A4…ebAE3D2b to 0x5e5729…5318BCB880000 USDT From 0x3d9837…fAcd221C to 0x1d4ACa…50EF4EB41340 USDT From 0xF0a623…Fb36D824 to 0xbD0907…d1f51C7D49999 USDT From 0x2A3f76…FcFD7F36 to 0x150453…22d322ce1e-12 ERC20 From 0xFBC375…95Cda7f0 to 0xa78916…e010C8531e-11 ERC20 From 0x1D1D53…5825D9F8 to 0x3f2ffe…60b5154710 ETH From 0x199Fa0…0D03c754 to 0x4a1B39…D9438d6e10 USDT From 0xC03A83…4DA7A81f to 0x9A23a0…4D5D08C99e-7 ERC20 From 0xfbF15B…9668118F to 0xF68c5C…aa03c5821015.759679 USDT From 0x9BC81d…89419b89 to 0x28d6f4…40eAa70F50000 USDC From 0x818940…86e50Dc7 to 0xb2E128…e4334fD52.7998877377736306 ETH From 0xFFAdA8…262c3822 to 0xF15BA0…a036dd346 ETH From 0x1cdA7D…da70C2B8 to 0x7aB595…7D3c0e4A1e-11 ERC20 From 0x4e0DE5…A900d5b3 to 0x04015f…CA840a447 ETH From 0x789Ad2…51D946E9 to 0x647DD2…3FF8088236494.604479 USDT From 0x888888…bF58F946 to 0xd4f311…71C2151D554.4071141861597 ERC20 From 0x816E88…26D9bF59 to 0x30a1f9…f725a80f24291.018218 USDT From 0xfbF15B…9668118F to 0xF68c5C…aa03c5821015.759679 USDT From 0x531a38…EaFE09c4 to 0x1a583D…a62767F33.44776922546e-7 ERC20 From 0xe7d552…8767CB45 to 0xDa69a3…C16a8AaD100 USDC From 0x35A190…44eE71b6 to 0x9Bea7D…6C3003c00.000001 ERC20 From 0x466B04…EC041898 to 0x928317…2E3cB8681e-11 ERC20 From 0x7DAB85…B4ba0fC3 to 0xA4281a…DE14BF4B0.1 ETH From 0x73379B…5837f849 to 0xED94Ef…43e93c1710 USDC From 0xA8722D…b247396c to 0x41AD3e…F5f0D28130000 USDT From 0x375532…6985a82d to 0xf59f16…Eac46DeB25000 USDC From 0xdbBB8E…dA39428F to 0xdE5654…004257ED5 ETH From 0xF36AA4…CcB7986e to 0x337713…449551690.1 ETH From 0x5AB858…2227c2a7 to 0x166713…80B6a95610000 USDC From 0xF631df…b8f115ae to 0xeC4cEe…7Ed94845130040.600518 USDT From 0x78fe43…b65fCFF5 to 0x574171…A56BE0c924 ETH From 0x671501…c7aFFDEE to 0x292BcB…25419CF7100 USDT From 0x1dd687…402d1F74 to 0xCB127a…92990aD80.024548 ETH From 0xd29FA4…7F386428 to 0xE5e0cE…017092eb15000 USDT From 0xA65C02…5cbB6880 to 0x13180e…Cf795BdF29.99994118089984 ETH From 0xB2f3ec…822C30Ee to 0x72Cd85…0a4C02B41e-11 ERC20 From 0x357413…bFaD7A96 to 0x01C7fa…8bcFe15C200000 USDT From 0x705b86…F72FBf5d to 0xe7b2AF…8E3db0011e-10 ERC20 From 0xa39D9a…75a679bB to 0x19AD05…0E5730561 ETH From 0xB08C83…9525a1C6 to 0x1C51DC…cC55084D6.404283697443855 ETH From 0x9DAB49…63Bc13B0 to 0x4b0a69…60eF0f741000 USDT From 0x2cb3ef…A9AEf122 to 0x85514b…f77770Dd1 ETH From 0x3B848a…d278DB95 to 0xc3F3df…9d610f7b50 USDT From 0xe7d552…8767CB45 to 0xDa69a3…C16a8AaD100 USDC From 0x885f3A…dCE6Ed88 to 0xa72f88…46e61Af925000 USDT From 0x7CD0B7…5970c912 to 0x311Ae3…361fBf184.442499988e-9 ETH From 0xA58CD4…3F4BDe85 to 0xBcBc1B…745D46e40.03953568361853768 ERC20 From 0x79cB14…12aC05b5 to 0xA74b6A…CaDEc4d83.4 ETH From 0x8E28f9…8A3e4733 to 0x496e6f…669a2575128.165074 USDT From 0xa4B872…8BA7F41d to 0xCF715f…B80640E00.5 ETH From 0x9a2b8c…65aC8545 to 0xc7139e…Cb307EB68.194606084610117 ETH From 0x7c7ABa…74C7cb4a to 0x3bA701…1B84C78E0.000080008 ETH From 0x627EBd…9d72158E to 0x76bceb…eB9eCa451 ETH From 0xEE92b5…6192EB75 to 0xc5765f…17322033287000 USDT From 0x3aaef2…53F7E11f to 0x4557E7…A730738F3.737495489168685 ETH From 0x895843…Ea40634F to 0xC3b9d2…f94214353.977255373297913 ETH From 0x9F94F2…DAad8Ec1 to 0x34E3A7…0bEAB284100 USDT From 0xcbDee6…9C1226c8 to 0x61CD74…08b1841D0.6 ETH From 0x425D7e…f7f7Ec21 to 0xAb9fBa…692b21C11e-9 ERC20 From 0xe44580…bB4D5166 to 0x0d9277…B4572E7410000 USDC From 0x32F43a…1021E9d2 to 0x955011…7b10E2f110000 USDT From 0x13A7c1…2e353De1 to 0xF5D01a…df4b638C98100 USDT From 0xC62aeA…7eac8240 to 0xd0c813…271AA7B70.1 ETH From 0x62bA59…c58bfA88 to 0x05Ffa7…f150F3812999.140859 USDC From 0x0b2862…0CcE9563 to 0x988340…cb5D82e91e-11 ERC20 From 0x749f2a…B039450C to 0x19bD52…72C206b45000 USDT From 0xfB2606…6b72aB37 to 0x0AD9F2…d18Cf610200000 USDC From 0x32aCA9…7AbbE13B to 0x3b853c…9980D6ff0.1 ERC20 From 0x375532…6985a82d to 0xf59f16…Eac46DeB25000 USDC From 0x8f8e55…fF276E7a to 0xAabD45…db8b10231 ETH From 0x8d4D69…f999C281 to 0x937b6b…057A45921.0498424e-7 ERC20 From 0xab53b6…f60239E2 to 0xbEcacD…448E8f9a906 USDT From 0xDDF711…7Ffab0a7 to 0xa9945D…4465D73b2.897973527281689 ETH From 0x4b495e…23b2b031 to 0x519F71…06dc40C41.917 ETH From 0x2de6d6…36Ff5C53 to 0xcEf7c1…A656048510000 USDT From 0xDDA2d1…6aE5e8CC to 0x9334E1…7758eC856393.606393 USDT From 0xA00B16…65a49096 to 0x5065a6…FF13B18a5.819886184687872 ETH From 0x7f248e…d20d5927 to 0xEd90A8…2EE790de300000 USDC From 0xa92143…4d200E6c to 0x7201dB…1515Fc403000 USDC From 0x57814F…4dCb6D04 to 0xcC4014…a156A7C81 USDC From 0x94DA59…E6B3E79A to 0xF9a7E5…83b0c3Bb10000 USDT From 0xd7F6c7…90306861 to 0x7A2c65…Be27839142.41349767149898 ETH From 0xbf8abE…dd2F9C69 to 0xa8B4d6…9D75E792113663 USDT From 0xF5dca4…2626C6CC to 0x9f9F38…95c9936430000 USDT From 0xA546C9…17254154 to 0x51200F…A0958C59149000 USDT From 0xf0AE4d…A4cC2F74 to 0x5CdD40…caeCbb40250.01 ETH From 0xCEb048…847Eb697 to 0x035fbf…7bC2B0B3100 USDC From 0x31B6c3…277Da761 to 0xe67765…f149B5761000 USDT From 0xBC2C77…7B843b1f to 0x2a3c3B…431bbB9A7.412547e-8 ERC20 From 0xDEE3b0…3DfF12d8 to 0xa2e92c…FF05566F100 USDC From 0x0C4706…4817c6A5 to 0x35af20…B335De6710000 USDT From 0x25901B…DD5f5A7D to 0x45FE18…1E021A9c3.931058382093546 ERC20 From 0x141f05…BC23008A to 0x341796…4C3527c61000 USDT From 0xF6653f…67BC9fca to 0x93382f…31FD57a31000 USDT From 0xadCbaF…Da8bAb9B to 0x9B97F6…eb560e9547400 USDT From 0x0585b2…6202aD52 to 0x2F6B8B…C5af0A71128.6452 ETH From 0xD07055…9CD91A06 to 0x94EFbb…D7dEBE505000 USDT From 0x62E379…2B146590 to 0xD54165…d7779A7577.79 ETH From 0x90b483…4768C561 to 0xB58229…cD815467240000 USDT From 0xB2f3ec…822C30Ee to 0x949e8B…89A582d710 USDC From 0x168f2b…c6200890 to 0x2BD842…b55667BB5.17175682956e-7 ERC20 From 0x5F56F0…c3e0B050 to 0xF8B967…033E354b2 ETH From 0xBF1d6f…3745f4Ac to 0x3f2991…0deebD960.006703139768437502 ETH From 0x94F0a7…dd6043bf to 0xd1b898…Aad7fD414500 USDC From 0x0585b2…6202aD52 to 0x2f6781…4832Aa711.28645199e-10 ETH From 0x73BB19…1bFe654D to 0x90B2c5…9668c56151300 USDT From 0xC8AB18…3Cd3af49 to 0x1C4e14…D8CF17d75e-15 ETH From 0xdf0007…F4509E78 to 0x4a6E46…4edb0cf43.2387529e-7 ERC20 From 0x1401bd…f72e3319 to 0x88886b…fC58F946183.32434266993212 ERC20 From 0x9BC81d…89419b89 to 0x28d6f4…40eAa70F50000 USDC From 0x267948…282e4fC0 to 0x4d7Cf7…4f6c7fc4531285.053308 USDC From 0x9f985B…C46094B5 to 0xbF7Adf…52563D07200000 USDT From 0xbEcB4b…8Cd652B1 to 0x90ba45…6D6e08332.8e-16 ERC20 From 0x3BEaE7…613BB083 to 0x710129…fCBf97A0160982.715563 USDT From 0x087Eb8…5516C74c to 0x7DB21A…Bbdec9cC30000 USDT From 0x810648…056A3b24 to 0x5470B2…A14438324.999987910172173 ETH From 0xb49b8B…78a3E10c to 0x5e74Be…485CC51899 ETH From 0x1231DE…486F4EaE to 0x6Ab21e…1bfB1B901.14128532698e-7 ERC20 From 0xBC90D1…304Ed74D to 0x69ec98…87a90bd010000 USDT From 0xA99591…2A236739 to 0x602D7C…abA84b197.75630504096e-7 ERC20 From 0xD51E6f…E28aDa00 to 0xfF5d50…b4Ec6D7d13.98 ETH From 0x659b69…57012bBe to 0x01D49b…756062C020000 USDT From 0xb5D6Df…76489854 to 0x97aF87…E24e53871200 USDC From 0xb5cA10…358DdBa7 to 0xDf00Bf…16509e78323875.29 USDC From 0x8d003C…9B5Ab71E to 0x56a91A…87873bB620000 USDT From 0xC2621a…f56245Dc to 0xa3D6a4…325D29511e-8 ERC20 From 0xf774d1…4C2526dC to 0xA1Ac13…Cb5b2fFF6.127214087861238 ETH From 0x21262b…7603Dc58 to 0x370cF7…23D20F152 ETH From 0x753553…184DC05b to 0x6Ea064…207e46363e-7 ERC20 From 0x077278…c6C0b535 to 0xB50bEe…2AB172AF1000 USDT From 0xe9d0A7…cBC311dE to 0x5c390F…7b5B49c610100 USDT From 0xE0248d…3291A1cD to 0x472E7e…734C693237.17307585502374 ETH From 0x4Ff723…a23d3014 to 0x31D8e2…Ece48ff425000 USDT From 0x5d2A35…f6aeaA41 to 0x4a137e…a721DaF81 ETH From 0x4e04B4…bc766c14 to 0xa5F00d…865a8Fe439999 USDC From 0xc590af…038100c0 to 0x99a0B6…b9771b4D10000 USDC From 0x864647…32ed1A3e to 0x8496de…5CfdD5aF1765.16 USDC From 0xBD8eB6…0409A643 to 0x84ef52…61fe360B35128.303462 USDT From 0x73379B…5837f849 to 0xED94Ef…43e93c1710 USDC From 0x47f22f…57F2Bd7b to 0x90cE47…92CF55C0112388.3 USDT From 0x0C3DFD…b42ef7cd to 0xAa449E…6C18AF2510 USDT From 0x45a9BE…0f4F73aA to 0x84B426…EFBA4fF040 ETH From 0x1C3836…4E549EB8 to 0x4b29a9…0cAC1d0933001 USDT From 0x6c6D67…D92d8af0 to 0x6555b5…672941E4216836 USDT From 0x1C6787…fB3EbCC5 to 0x561933…6E1C72441e-10 ERC20 From 0xBC90D1…304Ed74D to 0x69ec98…87a90bd010000 USDT From 0xC58A49…3e214B46 to 0x1C1A40…54C2d6337 ETH From 0x4F0504…7A7169Fe to 0x265A3B…3aac77ee1127335 USDT From 0xa7c2B6…cE70143b to 0xe60597…d958E28E76.1518 ETH From 0x1be87C…93Ca7c0F to 0xc2d8D1…3F2133d65e-8 ERC20 From 0xE9F402…36446Ef0 to 0xBcCb56…4EFa7d821000 USDC From 0xf774d1…4C2526dC to 0xA1Ac13…Cb5b2fFF6.127214087861238 ETH From 0x937EC9…3E7A1B2b to 0x2b27Ca…71333e29160251 USDT From 0x31173E…c8A8bF18 to 0xCa621d…04ca393A4442.38728732 ETH From 0x9A520c…BD7f1Ccb to 0xEAFD71…de012b740.35 ETH From 0x3BA9ea…A21B5aA7 to 0x43CBFA…9254f26a299 USDT From 0x251c72…98180F9e to 0xB59c88…4eDbfF8F0.1 ETH From 0x4bEf5f…04648AB6 to 0xb29b4c…A2393Dc675000 USDC From 0x6C067b…B2953f73 to 0xc03D98…5AfFa81F9e-7 ERC20 From 0x9DAB49…63Bc13B0 to 0x4b0a69…60eF0f741000 USDT From 0x3Ac690…eaFEfcC4 to 0x040b4F…00a02c13248000 USDT From 0xD4179A…6b6f1834 to 0xBa99ea…81A69Dc1120000 USDT From 0xB5D24e…77333260 to 0xb58a5F…b7b7e96910 USDT From 0x2e63eE…59E2098d to 0xf6BCEB…120a69971e-10 ERC20 From 0x47E035…E3520b87 to 0xcac819…2Ddcb60D200000 USDT From 0x11Cbea…B17A42eE to 0xE501fF…b178f3E615000 USDT From 0x0B9c8F…11Ee1D48 to 0x22Af8c…29E8146b1.88262e-7 ERC20 From 0x5e81C9…3E274EcE to 0xFc230F…277B67f3100 DAI From 0xB9eb97…AD0FaFEe to 0x414cc3…Bb7c883d58516.55843 USDT From 0xF1dF82…fB7Af193 to 0xb4baf8…f2Ff977d1e-9 ERC20 From 0x3e6De5…Bc113A82 to 0x0f092F…42A8cDAb1 ETH From 0x78B0b6…f3532213 to 0xB30837…26c7028D2.1506026165161956 ERC20 From 0xF007D7…81c8B009 to 0xA76475…4a8283cC98.102275 ETH From 0xDe9e49…0590d75B to 0x58ED1d…7640Bb375000 USDT From 0xF5dca4…2626C6CC to 0x9f9F38…95c9936430000 USDT From 0x94DA59…E6B3E79A to 0xF9a7E5…83b0c3Bb10000 USDT From 0x2Efe5B…be1d01B3 to 0x75e635…b8Ca92CC50000 USDC From 0x1901dC…b149DD9C to 0x2F66CC…8c8E426f8e-7 ERC20 From 0x56627A…aF486966 to 0x836E21…1c0b29Ef6044.54533 USDC From 0x969C37…0d5c90D5 to 0xdC7E71…5c9Bf3994266 USDT From 0x312A8b…574D6112 to 0xb75852…3836b7500.1 ETH From 0x57Cd32…53ac5b46 to 0xE01ccD…FE7A4fAb2.990000211e-8 ERC20 From 0x3FEff3…B8be277c to 0xE7E888…5a92C97c3000 USDT From 0xb30000…19c7028d to 0x2B3ED9…63D1507041.140938129528884 ERC20 From 0x93228d…322f2Bd5 to 0x60354B…9fd3346E34998.52 USDC From 0x067a54…f0472b00 to 0x91b3C5…518838aa0.1 ETH From 0xdbEA75…bec284b8 to 0x3b3B3a…2954d4a48366.600265340756 ERC20 From 0x627EBd…9d72158E to 0x76bceb…eB9eCa451 ETH From 0xa01954…79d2b549 to 0x1C151E…748227731000 USDT From 0x77Df48…FEecD499 to 0x567dFA…37972c4e10000 USDT From 0x6850F2…35e9693F to 0x3BC504…bCab61b11e-11 ERC20 From 0x6Bd64f…86d1C850 to 0xAB8af4…7226D41d3.17914 ETH From 0x58214c…6fe5A3F7 to 0xeeff33…67d5b8982.9 ETH From 0xbE79B1…BcFAE26d to 0xd38E7f…774452412.5 ETH From 0x4b5f55…5A32477C to 0xE9D4a3…FFf73065129036.00873 USDT From 0xE26f1d…55dAf640 to 0xe7bE84…da171137100 USDT From 0xfdfa61…923c794a to 0x73a401…2e2FC79710000 USDC From 0xf1F15A…59252F67 to 0x671a50…7E400Dd20.5 ERC20 From 0x24444C…57127a58 to 0x8802Eb…ec5Eca384.284881409606946 ETH From 0x6d231c…d92FF66C to 0xD7e4E2…26d19d141e-10 ERC20 From 0xF86410…AB6Ee677 to 0xd7a96f…64dE349D1 ETH From 0xb208CB…516Bd27e to 0x78e1eF…B484492e40000 USDT From 0x823415…20c7Ba87 to 0x511DeA…01DF7a06418719 USDC From 0x1881d8…ed90529a to 0xE0a16d…b72af62E1 ETH From 0x4BCBBa…0c5e41C5 to 0xb26A67…6A602204176.086305 USDC From 0x32baFe…30a73f74 to 0x5721fa…896112c70.5 ETH From 0x937EC9…3E7A1B2b to 0x80105C…a7b73793100 USDT From 0x08D3d3…D0BE6cD7 to 0xAd82ff…CF2706485e-12 ETH From 0x5C3F67…e4792836 to 0x2E3349…f63C7FC515 USDT From 0x42D55C…80F62694 to 0xbD4659…1cd694a07.958270149791665 ETH From 0xbcB782…2B37f1B7 to 0x968362…Aacab29F2.119928600804725 ETH From 0x4B2808…cAa07784 to 0x2670dD…2e6F39B14.5 ETH From 0x2b2C4C…d2436704 to 0x7aAaD1…24c865C965588 USDT From 0x112e74…afD7A35c to 0x7b8857…18bcFc9428952.97 USDC From 0xC5781d…274662b9 to 0xd6671e…2Ee61472100 USDC From 0x7dCBb8…75f58C31 to 0x1f3Edd…7543b8f61e-8 ERC20 From 0x9F47c6…7655D135 to 0x54882a…867DB2f3130000 USDT From 0xe169A4…137ca048 to 0x70C28d…23eF7E041300 USDT From 0xf0b7ad…A53c43e4 to 0x70360c…21A5743D61800 USDT From 0xbEcB4b…8Cd652B1 to 0x412e8d…d46603eA2.8e-16 ERC20 From 0x072A52…08715056 to 0xfA45Fe…1dC72A8C1 ETH From 0x659b69…57012bBe to 0x01D49b…756062C020000 USDT From 0x50344D…9e6d459a to 0x7030B4…bAe3E3950 ERC20 From 0xCc8709…84317f7A to 0x6FfF0E…cBbdFbD0850 USDT From 0xE9824C…84F2a3C0 to 0xfC094a…2dbFA2Ad29 ETH From 0x92d2C6…7911707A to 0x98D207…602658430.000002 ERC20 From 0x4162cB…0b2eF356 to 0xE9Dd66…E10eabe16e-12 ETH From 0x3FebB1…C4236e26 to 0x662eec…C8590cDd8e-8 ERC20 From 0x752EF7…08688F3A to 0xA5776B…1b0fe1Eb100 USDT From 0x6a34c6…51fBC12D to 0xFc4A3F…D432D50F1.95e-11 ETH From 0xca9321…e45E061f to 0x743168…b25f6CC3396000 USDT From 0xB08C83…9525a1C6 to 0x1C54a4…A9Ae784d6.404283697443855 ETH From 0xCEb048…847Eb697 to 0x035fbf…7bC2B0B3100 USDC From 0x7a2e4a…fB9773c8 to 0x5DD134…05E88Dfe5 ETH From 0xE68232…0678a8cb to 0x156E58…5D411344466985 USDC From 0x3fa2e9…86A8AA22 to 0x502773…236942dD1.3806466748e-7 ERC20 From 0x7eC677…4127c0Bc to 0xDc6c63…31DFB0c820521 USDT From 0x710FfE…F5caCb83 to 0x6c5d3c…92aFb99f534 USDC From 0x1ef753…4439AA78 to 0x8B89dC…bfbB44bd40 ETH From 0xdd7Af0…F833DD0B to 0xb38B5a…32bC111330000 USDT From 0x21262b…7603Dc58 to 0x370cF7…23D20F150.088 ETH From 0x339e64…454df539 to 0x1cE141…119Aa9b955 USDT From 0x19Fef6…85a269A2 to 0x044Ca2…B47983540.1 ETH From 0xA546C9…17254154 to 0x51200F…A0958C59149000 USDT From 0xbC3b8B…C3e28dFF to 0x3783c5…4214C4a81000 USDT From 0xec6AD3…070058eE to 0xc3faC0…98F37aDC10 USDC From 0x56627A…aF486966 to 0x836E21…1c0b29Ef6044.54533 USDC From 0xFF8887…e3141D06 to 0x8Dbd8A…81a1061E1e-10 ERC20 From 0x4e8Ed1…cd451dE0 to 0x494375…D76520D03000 USDT From 0x9b0b95…E47157Bd to 0x889CB5…3012F9B13.000070963109055 ERC20 From 0x130D1a…71786C2E to 0x8CD680…06C73d101 ETH From 0x08069E…c2fE1df0 to 0xf5ad01…03d047547300 ERC20 From 0xDA04dA…7604204f to 0xF69c9a…043fcFE920.999962292853493 ETH From 0x6a9942…3412eAD5 to 0x947E63…Cea00e0b33.09967678372242 ETH From 0xB2abd3…04faAC9b to 0x448b55…76b127e04.398147733794203 ETH From 0x6E718f…8eef9Dd9 to 0x47DD3C…3cD2196C1e-9 ERC20 From 0xbf3511…8858df0e to 0x6D4d48…001cAbB8300.072917 USDC From 0x2bF338…E7b7f455 to 0x4EBfA5…00b9dFEe6.843351848716847 ETH From 0x58214c…6fe5A3F7 to 0xeeff33…67d5b8980.1 ETH From 0x1E5fB5…92761bc6 to 0xFFE2c0…850084A920000 USDT From 0xE26f1d…55dAf640 to 0xe7bE84…da171137100 USDT From 0x892d06…6B4853b2 to 0x5554C4…2c295d0E7.3939200959e-8 ERC20 From 0xfCb21B…10F445d3 to 0x720a89…b1976AD25000 USDT From 0x6eb177…0722d588 to 0xCF986C…b248bcE114463.432451 USDT From 0x1c57C1…748fAD71 to 0x589fE3…1F1e4B3C1 ETH From 0xc0F0b5…47A2F8ED to 0x3bf9a5…43fCF3aA1 ETH From 0xa6F19d…25a00903 to 0x128be2…81e45f6848130 USDT From 0x88857D…517Fd804 to 0x80cbB2…59Cc504512000 USDT From 0xbC3b8B…C3e28dFF to 0x3783c5…4214C4a81000 USDT From 0xa1DdbF…836e262C to 0x056100…6707E2D52.926092962388117 ETH From 0xaa6AB7…9Fe4f4c5 to 0xFD8653…3e32303C3 ETH From 0x70BFdA…27FFC08D to 0x07F304…F1f48A811e-11 ERC20 From 0x8FBCA4…Ca9ea42C to 0x316348…6426114b2500 USDC From 0x8fC7bA…aA91245e to 0x547D65…A6101fe31 ETH From 0x025070…1AcA24a2 to 0x18F4e4…258d01bF0.00000159 ERC20 From 0x083DdD…Ba9c6e2e to 0xd7cB8c…b7F71f581e-9 ERC20 From 0x520460…012b5A16 to 0xB30837…26c7028D5852951026.614228 ERC20 From 0xA69083…A995ecA9 to 0x1AdAbE…C7a0C0e02.87994460807215 ETH From 0xDA2142…6c69Af0a to 0x7Bc26D…8B71D48d50 USDT From 0x68A364…58D73378 to 0x2a718c…4455eF791 ETH From 0x3F8D0d…37bA961D to 0x09eCE2…2E74cc8445000 USDT From 0xeD2244…d1210d8f to 0x766E01…B2cFE0DF1 ETH From 0x3aaef2…53F7E11f to 0x4557E7…A730738F3.737495489168685 ETH From 0x8f9666…18D8eC27 to 0x458eB3…bC1c5e201379458.38 USDC From 0x013662…a1E8741B to 0x83bf48…0E1c22Ef10 USDC From 0xE0eF6F…3cf19865 to 0xd11B6A…a322b60E79996 USDT From 0xEaF421…e2c33236 to 0xDF561C…20710c902e-7 ERC20 From 0x15109D…202B1aEb to 0x480887…EF31eF03100 USDT From 0xe02259…679Ad9B7 to 0x1eE205…e5139C51100000 USDT From 0xe44580…bB4D5166 to 0x0d9277…B4572E7410000 USDC From 0xF11038…D4017f86 to 0x724aC9…37F9A199100 USDC From 0xF6C612…55CdAe28 to 0x2f5057…58EdfD0F3.104e-11 ETH From 0xfD5386…91D708aA to 0x4B064d…84dc070f4.44785802 ETH From 0x846E49…B7001190 to 0x623826…1b64d8B00.1 ETH From 0x440395…10763F37 to 0xc2f920…6aeB3A934.0616479e-7 ERC20 From 0x543969…458df405 to 0xF8C7f4…C00Cd0401.4760974e-7 ERC20 From 0x1d7dA1…821Cef3b to 0xCb4916…429151282300000 USDT From 0xFb94D3…A95AccfA to 0xd73F3a…2c2701a81118 ETH From 0xf119E0…16761b32 to 0x5002ba…c0113DEC1500 USDC From 0x3262c5…2ee973e3 to 0x4DEFc3…c8ef055D6.404943e-8 ERC20 From 0x43f885…fF8B19F6 to 0x875Bb1…ee01255f20016.7 USDT From 0x4AfCcf…CC5f29de to 0x16e7b0…5f8a9C5760 USDT From 0xF007D7…81c8B009 to 0xA76475…4a8283cC98.102275 ETH From 0x0757e2…dD3D57D4 to 0x080aC5…2cfE1DF073000 ERC20 From 0x6aF17C…f3eE6B43 to 0xB30837…26c7028D5.02480109861e-7 ERC20 From 0xC4327C…b90a3f70 to 0xa7c28f…1b0DB22a100 DAI From 0xabBFEc…aA22d71C to 0x3C3DBD…25F29F740.53 ETH From 0xDd2e2F…b1b76c42 to 0xFBbd78…FA37CaDA4.1420862346918135 ETH From 0x1d65d7…89cdd5ad to 0xADC0e2…f6DB00b65e-7 ERC20 From 0x147244…Bb8180E9 to 0x1c55f8…89d5013d1e-9 ERC20 From 0x19bEDe…Abf9A664 to 0xb24540…8F4b9CB310000 USDC From 0xafE253…7B8F286b to 0x38Fa52…d21890aD3.6 ETH From 0x0aD9ff…7d8cF610 to 0xe9DBaa…3C7A3b153.639976e-7 ERC20 From 0x3Eb98E…804CA6Bc to 0xd49F51…dCfD30c40.5 ETH From 0x2Cd13D…d1F01cca to 0x063c55…8B2012e98 ETH From 0x4fA147…7fd42D2F to 0x3FdFE5…BB2735141400000 USDT From 0x090826…9E3CC4c5 to 0xBBe6bF…84a583c15.972519522437512 ETH From 0x4CB181…76959E0f to 0x74d01e…bC0166312648.987794109565 ERC20 From 0x5dB368…1C14bf09 to 0xaD7F6d…dcbB9c72187195 USDT From 0xE02E75…13191a91 to 0xD57624…bA10573D1e-10 ERC20 From 0x8D1058…76b70e83 to 0xbC41DF…de1D4B8E2.0000001203e-7 ERC20 From 0xA5CDd0…91e7aEB0 to 0x39d4A3…a588ed4E1.82865005445e-7 ERC20 From 0x8077b6…0534d130 to 0xbeEbb9…53E216f1172.8548477518433 ERC20 From 0x236Bd3…85e4Ea90 to 0x457782…DA1Dc5373.638 ETH From 0xa6E7c6…1b88cB79 to 0x214dd7…C72708F50.19190211058912246 ETH From 0xE18D3f…10572Af4 to 0x564720…4bA71a956000 USDC From 0xafE253…7B8F286b to 0x38Fa52…d21890aD3.6 ETH From 0xB21E34…6a254923 to 0x00e8b5…38F2f1b210000 USDC From 0x08D3d3…D0BE6cD7 to 0xAD8c40…CEAC06485 ETH From 0xF11038…D4017f86 to 0x724aC9…37F9A199100 USDC From 0x3BC488…7763883F to 0xFa98CD…4d52D1b42.13549956 ETH From 0x1881d8…ed90529a to 0xE0a16d…b72af62E1 ETH From 0xf13A73…EeB634Ff to 0xe2ed19…AabC7eed0.04550376 ETH From 0x3b61Ab…13893eF1 to 0xa6B252…0Cddade41e-13 ETH From 0x5AB858…2227c2a7 to 0x166713…80B6a95610000 USDC From 0xA94172…f1AA36e0 to 0xcb0278…C17074741e-10 ERC20 From 0x444fa3…6604BDB7 to 0xf3Abd7…7962c54e100 USDT From 0xd5F9Ba…e774482E to 0x40ba73…04274bD68.00499057277726 ETH From 0x8cA770…22A6841D to 0x11515d…2553858B13 ETH From 0x47210B…6631D8A2 to 0x1712f4…781c17Ec0.00000184950776 ERC20 From 0x9B6C98…28515c51 to 0x3c5615…c231cB3b536150 USDT From 0x189215…74Ce05eB to 0x3faE5d…4A2cbD681000 USDT From 0x136A68…f63Fe177 to 0x5B7BD2…D0391ce8500 USDC From 0x05bB2c…aFcc641C to 0x33714B…4c7cc3E246878.405067565676 ERC20 From 0x49b2eE…cC8d1cD4 to 0x71adAd…BF27ad86242750 USDC From 0xd77932…e567E3c8 to 0x9BFE82…320f5E1017.1770299430578 ETH From 0x249956…974bC112 to 0xC575D2…dA99287920 ETH From 0x35c38A…445CDB1E to 0x6Cf55C…051486361700 USDC From 0x013662…a1E8741B to 0x362fd1…fd651Bef1e-11 ERC20 From 0x9E77fE…e9dB4FDc to 0xa77dD4…A995E1db538643.27 USDC From 0x752EF7…08688F3A to 0xA5776B…1b0fe1Eb100 USDT From 0xa6F19d…25a00903 to 0x128711…09775F684.959e-8 ERC20 From 0x7D4f7F…F8Fe055c to 0x2a8e70…C7C0461716 ETH From 0xa39D9a…75a679bB to 0x19AD05…0E5730561 ETH From 0x95466A…2Dc9a752 to 0x9d9582…adA2d87E0.015 ETH From 0xb5D6Df…76489854 to 0x97aF87…E24e53871200 USDC From 0x3BA9ea…A21B5aA7 to 0x43CBFA…9254f26a299 USDT From 0x12Ff56…B34D9832 to 0x00e766…5Fffa2Bc129999 USDC From 0xf91fe1…81b749d3 to 0xb5F851…7a1F87a61400000 USDT From 0x4e04B4…bc766c14 to 0xa5F00d…865a8Fe439999 USDC From 0x2424c2…e8ED4751 to 0xFB3d23…dEe8b9D65.819953569564249 ETH From 0xec6AD3…070058eE to 0xc3faC0…98F37aDC10 USDC From 0xFB8d11…0b2F6752 to 0xe372C9…d0FA5827160000 USDT From 0x056433…69cF6a94 to 0xeE7Aa9…783B405511189.421945 USDC From 0xebA723…D3792615 to 0x1783D2…72ca1078299850.074962 USDT From 0x852D82…3308bff7 to 0xE81EB6…D9B52ce315.69 ETH From 0xBEcC06…11163EB7 to 0x472092…a4fEd8A20.00000185843855 ERC20 From 0xB8BD73…cc4a80B0 to 0x4F830b…7Eca97fE1169.42 USDC From 0xa26cbF…C2F331Ee to 0xa59783…8df47C265000 USDC From 0xDEbFbe…3330A9bf to 0xE3BcCF…FE518111500 USDT From 0xc15D2F…74d937f1 to 0xb6752a…8a7F41E53.212734422521697 ETH From 0x0Ef200…cD7dd5ed to 0xAf53bE…c4092d0c7.7705975e-7 ERC20 From 0x5528D8…14ebd5e2 to 0xe93e49…8341372E2e-7 ERC20 From 0x1A9fa3…a4461677 to 0x5D6585…b3eDef453.193973246063409 ETH From 0x1547A8…36D5C430 to 0x0D71a7…585A86B02300 USDC From 0xCa83Ae…1ab23795 to 0xc73bB8…ab0f9cFE9635 USDC From 0x6214D6…861699B5 to 0xFcf939…547441Ce1e-9 ERC20 From 0xEc0C1a…De049E3A to 0x59e95b…1D599B29845.3356000000001 ETH From 0x2e323D…4350b13C to 0xcBD442…D42a291D1.205 ETH From 0x81215c…5cC03f5F to 0xAD552C…1D1d5aa7100 USDT From 0x76105f…0b900a0a to 0x419286…186014311 ETH From 0x281726…7b534F05 to 0xA4fa67…0254346099988.816502 USDT From 0x5d51b0…97902aCd to 0xb51f8A…0bdAAf8D1000 USDT From 0x25bD36…52e9d3d8 to 0xD18df5…168D447B60196.078602 USDT From 0x30219D…1D4853FB to 0x6b1166…a4a2bE8631550.65 USDT From 0x953281…F530642F to 0x4F45bA…C9b48dB26.436229e-8 ERC20 From 0x808181…011303F8 to 0x172Ba8…4DE6cC7E21000 USDT From 0xbDdD7a…148B3218 to 0xb94c22…94883c6f2.60269e-8 ERC20 From 0x59c9C8…FB1c438B to 0xa2B80E…08ebdd0c1444.934042 USDC From 0x332193…33D562Cb to 0x545A55…9C62cF2230000 USDT From 0xCF0c4E…09645FAb to 0x34Ce79…7745f52a3.5 ETH From 0xFF6CC9…D188d641 to 0x3F4448…70bEBF5F1851316.165163 USDT From 0xaC7846…C5a7b88a to 0xf61fD0…E463814410000 USDT From 0xD72D35…5AB03041 to 0x30bE3B…2e4e5080399.600399 USDT From 0x1E5fB5…92761bc6 to 0xB0b514…D4db21fD8000 USDT From 0x054D96…6b9d5997 to 0x9E12D1…DF7D289c0.0000251501 ERC20 From 0x969C37…0d5c90D5 to 0xdC7E71…5c9Bf3994266 USDT From 0x0D2d3B…2168aFBE to 0xeE8247…3728f3Ce10 DAI From 0xf6BB2e…078f7308 to 0x94634E…7e77bAfB490000 USDT From 0xDA2142…6c69Af0a to 0x7Bc26D…8B71D48d50 USDT From 0x6C7684…32763500 to 0xF146bb…d7D1554830 ETH From 0xCD9cD2…4148f437 to 0x3870B7…d3dE98771000 USDT From 0xDA4d02…65Da02a7 to 0x8B34D4…04C2796f3.06500004025e-7 ERC20 From 0x9cE197…69930DFD to 0x1bb603…080aA8D61002 USDC From 0xc15D2F…74d937f1 to 0xb6752a…8a7F41E53.212734422521697 ETH From 0x414c30…2e7c883D to 0x5F250c…A45819E858516.461932 USDT From 0x8AaA2E…5182cD4d to 0xC717b3…24A9004C2.821e-8 ERC20 From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0xD728b5…0164d136 to 0x7ADd59…8F197A801e-9 ERC20 From 0xC37405…22Ce7345 to 0xAFED72…51c4598D3851.1 USDT From 0x95c534…63f0EF95 to 0x0f1cA3…8CCe9E3750000.001 USDT From 0x4162cB…0b2eF356 to 0xe9d935…3c80abe16 ETH From 0x9B6C98…28515c51 to 0x3c5615…c231cB3b536150 USDT From 0xB2abd3…04faAC9b to 0x448b55…76b127e04.398147733794203 ETH From 0xAa6B7a…C6c15e0F to 0x484AaA…Cd491eC61e-9 ERC20 From 0xADC7f8…d60c30B6 to 0x9dabd6…DfbC13b0500000.000645 USDC From 0x000010…0A07380A to 0x66ADdD…4dDbA8aF256.72 ERC20 From 0x5F56F0…c3e0B050 to 0xF8B967…033E354b2 ETH From 0xF0D75D…FfaEaB16 to 0xe6eEDB…C708F3B0109890 USDT From 0x34Ba1b…C55712Af to 0x4A9BF4…c43Ca05C10 USDT From 0xCFa777…d423a967 to 0xfB5046…c7c8169024975.024975 USDT From 0x3cDd7d…3b9f3A3e to 0x3Db780…F6A32280700 USDT From 0x1A9fa3…a4461677 to 0x5D6585…b3eDef453.193973246063409 ETH From 0x12C81a…9C63e1ec to 0xFEB4B1…B9ca9C0644000 USDT From 0xf78a0c…d28c2E11 to 0xd17839…89e6a1211000994 USDT From 0x930A48…5FB75481 to 0x137136…d48e523810 USDT From 0x739137…1B38a2a6 to 0x9c5038…9f2ad1F22000000 USDC From 0x444fa3…6604BDB7 to 0xf3Abd7…7962c54e100 USDT From 0x61Ef02…B61719E5 to 0x418A63…Df5E935350 USDT From 0x3361eE…AC3f0A58 to 0x7CAa19…6d8b76010.13017748 ETH From 0x5748Bf…a7A2E0C9 to 0x656282…cDC2A97e23.999941428541806 ETH From 0x2F8eA1…e2970447 to 0x0825C3…4Df2bA1C2e-7 ERC20 From 0xE5B2c0…1625FF8e to 0xd55CC6…6BB797C81 ETH From 0x27A002…B5Bd9EB4 to 0x3d8b2D…599cA1100.1 ETH From 0x836D6B…53078B29 to 0x983824…33B446191 ETH From 0xCFa777…d423a967 to 0xfB5046…c7c8169024975.024975 USDT From 0xCEf666…F78d8833 to 0x615E88…ff7E821249900 USDT From 0x957e85…893aB4a2 to 0xEA7b44…5DBE66fF1377.75 USDT From 0x55c380…7132dCeE to 0xbBd280…4371F94E100 USDT From 0x627871…E0B0AEC2 to 0x55431c…60B5924E0.000823063121465316 ETH From 0x0446Ec…80d99bdC to 0x592a37…03A173CD33000 USDT From 0xE9515A…32444838 to 0x8aD3c9…2dC0D8434.953002e-12 ETH From 0x5A1739…AEEf896c to 0x23CB57…974691C111 USDC From 0xA9d280…a6715f5e to 0xe028BF…5DBe084f1e-11 ERC20 From 0x75e25d…C258BF5a to 0xD69be0…AA523b59199620.788364 USDC From 0x4F0504…7A7169Fe to 0xC2a16b…5612749A999192 USDT From 0xc135e8…01757b2c to 0x129E56…427CC93F117465.22 USDC From 0x158f9d…013ea642 to 0xf15e4D…aEcF41ec1000 USDT From 0x13A7c1…2e353De1 to 0x576b9F…E9d932B7148500 USDT From 0x98952d…c618D0a0 to 0xbB776E…6aadc098100 USDT From 0x10D7Dc…e766de8E to 0x0DD0D2…c905622B40000 USDT From 0x1F6F92…57987d30 to 0xEc17a8…E59054f90.5 ETH From 0xCF721f…6b3B10c1 to 0x3bb42b…903CEd0A3278 USDC From 0xe169A4…137ca048 to 0x70C28d…23eF7E041300 USDT From 0xf359b4…30FFd786 to 0x8bafaE…caf60E0570000 USDT From 0xa98498…7F81691c to 0x8Fd683…D869Fd6917003 USDT From 0xCE776E…9c4E8A4B to 0x0506E7…D1A830330.000004649999 ERC20 From 0xf836Cf…10Bd989D to 0x1961C3…eb21B1A16630 USDC From 0xc7c635…ed857854 to 0x4De680…240A8Fc21.0955823e-7 ERC20 From 0x18E248…Ff69B962 to 0x2449Cc…2e058e1F4e-7 ERC20 From 0x0beb07…862Ab591 to 0xd9801a…559465184.8694282576205765 ETH From 0x1E5fB5…92761bc6 to 0xB0b514…D4db21fD8000 USDT From 0x2187e5…50b649CF to 0xB14cf2…58456fFA1000 USDT From 0x93228d…322f2Bd5 to 0x60354B…9fd3346E34998.52 USDC From 0x2aAb47…B9C1F942 to 0x1f6886…93aDbAB933100 USDT From 0x092197…29faDAb2 to 0x07368b…190E5ada4.745226606827281 ETH From 0xf44614…3d819320 to 0x923C38…Ffbf957f132895 USDT From 0x170e9b…Cd10EDf3 to 0x90B2c5…9668c56165000 USDT From 0x0f4A9c…C659b714 to 0x616699…c942c408122292.94 USDT From 0x437661…5cCC4C59 to 0xdeF405…c74eeaC172.949049 USDT From 0x00d63f…5BaA4Fcb to 0x502A34…C3107F680.1 ETH From 0xDA5F17…807DDE66 to 0xE84563…Eb6b38993 ETH From 0x8E80Ff…97820090 to 0x6634d7…C77905B1625 USDT From 0x36Ac5A…94FF58e4 to 0x50fb3f…24deC3191 ETH From 0x83BBd9…eeA44bbe to 0x866748…6F77112268694.179094 USDT From 0x4342F7…34c1B2f2 to 0xeC8fc6…cF72a3e7100 USDC From 0x141f05…BC23008A to 0x341796…4C3527c61000 USDT From 0xa8ed89…C90ba11F to 0x59B351…93b0a31a10000 USDT From 0xDa92A3…9E03a322 to 0x0E23E8…529904c01 ETH From 0x222FF6…9c7e3E02 to 0xCBf692…8Edc1B291e-7 ERC20 From 0xFFAdA8…262c3822 to 0xF15BA0…a036dd346 ETH From 0xCa83Ae…1ab23795 to 0xc73546…88039cFE9635000000000000 USDC From 0x6C7684…32763500 to 0xF146bb…d7D1554830 ETH From 0xA68b2B…42adAf8c to 0xcd8464…4616Cd7a0.1 ETH From 0x76C2f6…B489BD3D to 0xDAfE91…22714A9010000 USDT From 0xa98498…7F81691c to 0x8Fd683…D869Fd6917003 USDT From 0xFB8d11…0b2F6752 to 0xe372C9…d0FA5827160000 USDT From 0x6fE243…877E556d to 0x00047b…Ec07380A2027.492809045154 ERC20 From 0x608411…6159d529 to 0x2236F2…E164fb582000000 USDC From 0x0C4706…4817c6A5 to 0x35af20…B335De6710000 USDT From 0x2991C7…f823Ee02 to 0x22DfcB…E4D58e1e47273.89 USDT From 0x7B3674…e33D7F96 to 0x9918bF…97232ed411.21 ETH From 0xC45257…6C7C8650 to 0xC7dddB…f0fCF20C50000 USDT From 0x07510b…1F56db97 to 0xc322Cb…4e1507Cd5.2569e-8 ERC20 From 0x0294e5…8D01a11c to 0xbB64A0…eAD18Df71.9147957e-11 ETH From 0x77F2Ba…8F68A5ae to 0x90B2c5…9668c56131000 USDT From 0xd474A7…a555BD36 to 0xc86643…cCA248dD203701.66 USDC From 0x24f2c7…9d0d60D1 to 0x1Fe45D…746185a51e-9 ERC20 From 0xAFA1B5…9A80c7B8 to 0x3F5014…9DF9E20c0.000002 ERC20 From 0xFcB8EF…ACadccB0 to 0xF68C6a…80927b6a100 USDC From 0x681872…acaA27B1 to 0x98f479…1c73a19D3000 USDC From 0x32aCA9…7AbbE13B to 0x3b853c…9980D6ff0.1 ERC20 From 0x78D2E7…6828AEb0 to 0xa8af48…5E7F64961e-11 ERC20 From 0xe4335d…86179bE4 to 0xACf1f2…00c20E5C2.0165971e-7 ERC20 From 0x1547A8…36D5C430 to 0x0D71a7…585A86B02300 USDC From 0x4ef1C4…4D8E8A0F to 0x592Ce6…FEEBAcBf250.051809 USDC From 0xCF721f…6b3B10c1 to 0x3bb42b…903CEd0A3278 USDC From 0x113ce1…47e51D6B to 0x7FbE7c…BC17dDfE25583 USDT From 0x4C03c0…0317138C to 0x92dfCd…bf9e007a7.69756156e-7 ERC20 From 0x44C3a9…2D1eb668 to 0xC2Cff8…d0A11Ea550 ETH From 0xE9F04a…D26b6233 to 0xF4ecfE…7C7594d01000 USDC From 0x2d290C…16A80e7A to 0xFFa4E7…D05b732b1e-11 ERC20 From 0x66a8b3…3866fe5d to 0x8AD949…0d3980Dc1e-9 ERC20 From 0x0931C8…8B34F84b to 0xA7BFd1…61bd29Ee3.38013e-7 ERC20 From 0xa61338…91944D84 to 0xC7b1B6…0320a0191.92e-9 ETH From 0x2d290C…16A80e7A to 0x6E79BC…2098368810 USDC From 0xFdE0e3…BBe7D3Ea to 0x650571…a8aF57631e-10 ERC20 From 0x2de6d6…36Ff5C53 to 0xcEf7c1…A656048510000 USDT From 0x37a492…15161faE to 0x8925bF…90E4FA8A3000 USDT From 0x7CD0B7…5970c912 to 0x311591…d19AbF184442.499988375279 ETH From 0x2C2Ff6…2D045b7F to 0x00047b…Ec07380A653 ERC20 From 0x888888…bF58F946 to 0xd4f311…71C2151D256.72 ERC20 From 0x37941A…2fbf162c to 0x863a7C…D0C0c5310.1 ETH From 0x3Dec5c…78a856A2 to 0xF37d03…E1C8F38e1 ETH From 0x158f9d…013ea642 to 0xf15e4D…aEcF41ec1000 USDT From 0xD3F449…ADefb1b3 to 0x6C069D…B8953F73900000 USDC From 0x34D6F0…5bC2102b to 0x4cca1f…d9EeB33F2000 USDT From 0x19b5d3…f760da01 to 0xB30837…26c7028D797.83 ERC20 From 0xc57662…1D322033 to 0x5dB345…B814bf09199998 USDT From 0x054D96…6b9d5997 to 0x955Ba1…57B2F53b19313460 USDT From 0x12F6fB…60E28f10 to 0x2ad44b…73d54a9C3.929e-8 ERC20 From 0x5E9cAF…b90717F6 to 0xE15cfC…e642088B1e-10 ERC20 From 0x763fF8…A8c20113 to 0x1E6f92…1B7045eF1e-8 ERC20 From 0x739137…1B38a2a6 to 0x9c5038…9f2ad1F22000000 USDC From 0x0446Ec…80d99bdC to 0x592a37…03A173CD33000 USDT From 0x2596a1…d6f158Fa to 0x5C77F4…55B88F021 ETH From 0x5ec64D…0fe041f1 to 0xf8191F…3D21df910.1 ETH From 0xfCb21B…10F445d3 to 0x720a89…b1976AD25000 USDT From 0x34D6F0…5bC2102b to 0x4cca1f…d9EeB33F2000 USDT From 0xFaEA35…B3706aee to 0x84d64d…76dF00980.12520099061850054 ETH From 0x81aF1E…12Cf1009 to 0x2d9596…357Fe5A92e-7 ERC20 From 0xDA15e3…1016625d to 0xcFcb09…Cc088612300000 USDC From 0x550E47…478cBb7f to 0xEc8f9D…bE348fB0200168.13 USDC From 0xe7B799…7680263f to 0xA1A9d1…7b84fcD22000 USDC From 0x095051…2e7B2039 to 0x6E6B0A…46Ae0e176.71 ETH From 0xBEcC06…11163EB7 to 0x2820ac…74DAA8eE7.499622e-8 ERC20 From 0x64D726…1420813C to 0xD58346…3b9DBD4D29998 USDC From 0xA5AadB…5A636aF7 to 0x619aC4…41c7eC3a113000 USDC From 0x5d2d49…311d9761 to 0xf12623…AfD6Ca090.000001228180876208 ERC20 From 0x888C46…1dCC2738 to 0x90dF47…381115c7100 USDC From 0xDC97BD…4312165a to 0xBBf864…001b57818.451e-8 ERC20 From 0x0DdEA2…9f6E512C to 0x1D796b…33a9B6711000 USDC From 0xF86410…AB6Ee677 to 0xd7a96f…64dE349D1 ETH From 0xD299EB…F5765a88 to 0x85A5aa…455653586.53276702 ETH From 0xaa6AB7…9Fe4f4c5 to 0xFD8653…3e32303C3 ETH From 0x35c38A…445CDB1E to 0x6Cf55C…051486361700 USDC From 0x818940…86e50Dc7 to 0xb2E128…e4334fD52.7998877377736306 ETH From 0xCb6013…6e691368 to 0xB30837…26c7028D41.140938129528884 ERC20 From 0x0EBE20…0c15e279 to 0xceF62b…9f8D883384611.19 USDT From 0x742aD7…CE2c417C to 0x67A1d9…2A9d5d196.8 ETH From 0x2fDBF5…819C811e to 0xd524ee…E8940B795.145 ETH From 0x4AfCcf…CC5f29de to 0x16e7b0…5f8a9C5760 USDT From 0x9074cB…4F7e8D57 to 0x3E6eF0…E67Dc34076700.0042 USDT From 0xf20e1F…91BE227C to 0x141415…AA1ae09A10000 USDT From 0xF7c454…46529789 to 0xF1149f…93e0b6011 ETH From 0x94F0a7…dd6043bf to 0xd1b898…Aad7fD414500 USDC From 0xE282D6…386a4256 to 0x205Bb2…31e0A6D9254992.5 USDC From 0x664034…7496afF4 to 0x3ea15e…2e59e27E4 ETH From 0x0EBE20…0c15e279 to 0xceF62b…9f8D883384611.19 USDT From 0x072A52…08715056 to 0xfA45Fe…1dC72A8C1 ETH From 0x3651a4…486A88A6 to 0x8C0D70…B9A9Cd0D336.208731 USDT From 0x52C58E…d63a0500 to 0xa3d152…7d8A754d50387 USDT From 0x34fe9B…3d4d51C4 to 0xc51ED6…6316F4D47 ETH From 0x5f3B5A…7E6358E9 to 0x087BbD…e3207B97100 ETH From 0x4BCBBa…0c5e41C5 to 0xb26A67…6A602204176.086305 USDC From 0x2E3665…e3Efb104 to 0x3f8de1…73ba961D50000 USDT From 0x65F7A1…8AC210C2 to 0xBaec3c…dF6f9b521000 USDT From 0xA35916…aE467b48 to 0x89d5Ae…315E067c1e-10 ERC20 From 0xa27F29…A0E7f287 to 0x678bB4…097950d5100 USDC From 0x8A7B6A…D564371D to 0xc38020…441C23380.00003890861145312 ERC20 From 0xCc8709…84317f7A to 0x6FfF0E…cBbdFbD0850 USDT From 0xAFa4C1…b9e40F62 to 0x627825…0e0e716F1000 USDT From 0x8d003C…9B5Ab71E to 0x56a91A…87873bB620000 USDT From 0xC81185…5221ac12 to 0xbCa78c…d064e25a2358 USDC From 0xCf082e…5C00209C to 0x2F249e…e99cE48E5 ETH From 0xCf4e5e…a8612E9b to 0x8f9fBA…d9f343720.1 ETH From 0x4421d1…563a0E22 to 0xA02EDC…6EEA45A0999619.6 USDT From 0x21efbb…123aa532 to 0x88886b…fC58F9460.013404302950931712 ERC20 From 0xFf06D8…23DcE691 to 0xb2E35C…E9077531127000 USDT From 0xE9F04a…D26b6233 to 0xF4ecfE…7C7594d01000 USDC From 0x53e8F3…7bFdDb10 to 0xCF1F81…04357BC01e-10 ERC20 From 0x2aAb47…B9C1F942 to 0x1f6886…93aDbAB933100 USDT From 0xbCE0D3…b8C406C6 to 0x787A7b…4A1167c0250000.003095 USDT From 0xdE6CF6…9cBC1703 to 0xb7B14C…F985eC89100 ETH From 0x6064b7…913c7d4E to 0x416fD3…f06499D32500 USDC From 0x1E5fB5…92761bc6 to 0xFFE2c0…850084A920000 USDT From 0x25504c…3e9B938e to 0xA9F4d5…557753C01.59e-10 ETH From 0xD1b7b2…2DFE3247 to 0x89B8dd…80D52821302720 USDT From 0x7AAE43…b1c865c9 to 0x51Ce02…a58F37D71 USDT From 0x124E99…581C1241 to 0xac96d3…B01f02591e-8 ERC20 From 0x0176Af…dF5Ae2C1 to 0x79A4E8…D27320640.6698863587984283 ETH From 0x47E035…E3520b87 to 0xcac819…2Ddcb60D200000 USDT From 0x864894…B012c15D to 0xC09EED…B77c95305 ETH From 0x9C3411…bD3e638F to 0xC9eE36…5a878d2B500 USDC From 0x16C8d4…9F3C3560 to 0xe6e1eB…E0E802D31.3691741e-7 ERC20 From 0x8B6455…4391d9e5 to 0x3DBe67…06d1F6Cd688.83 USDC From 0xc9C751…d1aCd6e5 to 0xEE92Ca…4092EB75300000 USDT From 0x1F98a8…6aeC6289 to 0x4cB10e…Dc3423de4.3187e-8 ERC20 From 0x1A9f93…73DD8C45 to 0x6bDed5…dEACA06b1 ETH From 0xEe7ced…dCBCA59f to 0x2F58d3…B7d735b624000 USDC From 0xa984ce…e1C346bc to 0x3e06a9…405f8a991 ETH From 0x095051…2e7B2039 to 0x6E6B0A…46Ae0e176.71 ETH From 0x19bEDe…Abf9A664 to 0xb24540…8F4b9CB310000 USDC From 0xf7D6cb…E9cAC3bA to 0xD820Ea…8515B27310 USDT From 0xa92143…4d200E6c to 0x7201dB…1515Fc403000 USDC From 0x2187e5…50b649CF to 0xB14cf2…58456fFA1000 USDT From 0x671501…c7aFFDEE to 0x292BcB…25419CF7100 USDT From 0x21262b…7603Dc58 to 0x370cF7…23D20F150.088 ETH From 0x2B5AF3…F5254d91 to 0x27C593…699C69B81e-11 ERC20 From 0x8cA770…22A6841D to 0x11515d…2553858B13 ETH From 0xf629E8…74B0D683 to 0xbFd0af…168223B81.85e-7 ERC20 From 0x3cd124…01767136 to 0xBb26e7…0DeAa4040.1 ETH From 0xf1338e…A3b23e90 to 0x60F0ef…07aE77D410000 USDC From 0x09e533…c474CC84 to 0x62FD93…8E386dE145000 USDT From 0xDAD6B2…6445414C to 0xF63403…41B85Ff617000 USDC From 0x4a2bE5…0a5cB67C to 0x313740…f4e856183.89894695e-8 ERC20 From 0xF631df…b8f115ae to 0xeC4cEe…7Ed94845130040.600518 USDT From 0x1181B1…6a30d68D to 0x898381…5719E0eb733443.75 USDT From 0x1afA00…023c8361 to 0x651c56…ef4E0ad3351.847551 USDT From 0x013662…a1E8741B to 0x83bf48…0E1c22Ef10 USDC From 0xF0cBC7…4ed8F9BB to 0xB30837…26c7028D42.95419776835905 ERC20 From 0x233355…82A8C13A to 0xFcD11b…916e22c625.5 ETH From 0x130D1a…71786C2E to 0x8CD680…06C73d101 ETH From 0x34fe9B…3d4d51C4 to 0xc51ED6…6316F4D47 ETH From 0xB016a6…63A71a1d to 0x7D6c38…70AcEB0810 USDT From 0xAD8C71…1184d059 to 0x976e2d…980AD5a748000 USDT From 0x6e6Bf6…28ae0E17 to 0xd70043…e3f4D7E46.313107e-12 ETH From 0x33E26b…96CE3951 to 0x30588C…7901273735000 USDC From 0x65F7A1…8AC210C2 to 0xBaec3c…dF6f9b521000 USDT From 0xFbabA4…1A366ab1 to 0x6F0a6e…9385A02E0.1 ETH From 0x9dbb4c…B63ec7ee to 0xDCb04F…C0Cd83fC4.2090613e-7 ERC20 From 0x0C3DFD…b42ef7cd to 0xAa449E…6C18AF2510 USDT From 0x5d51b0…97902aCd to 0xb51f8A…0bdAAf8D1000 USDT From 0xa84eb3…B2688d5b to 0xc8aFc6…D9d3af493.1022024314781 ETH From 0xA3773B…a581BaFF to 0xE9d8ac…89c311dE11905 USDT From 0x834624…c7d29A31 to 0xb44239…16AD59A83 ETH From 0xD276cc…64636889 to 0x7ecA14…1966338a2.34238391438e-7 ERC20 From 0xd1eD64…41590154 to 0xB8E78e…B1BAbD081000 USDT From 0xA2a19C…e3972096 to 0xa187be…8930F98C10000 USDS From 0xd8B662…6399Ee44 to 0x14870e…012785ED22500 USDT From 0x255657…07047AE2 to 0xe982aC…27e7Ceeb4.9977951303e-8 ERC20 From 0xf41910…624D86C6 to 0x0a51d5…617e9ad05 ETH From 0xeD2244…d1210d8f to 0x766E01…B2cFE0DF1 ETH From 0xf93679…965430e6 to 0x9c8C94…f4Baa96f2.479608e-7 ERC20 From 0xbC87c1…2CDFb083 to 0x377a9b…4F276bb44 ETH From 0x7A49BE…a2bd9734 to 0x2eF888…be92875e2.13358830031e-7 ERC20 From 0x9AdDEE…f4770476 to 0x0f4a83…2e59B714500 USDT From 0xd8B662…6399Ee44 to 0x14870e…012785ED22500 USDT From 0x199Fa0…0D03c754 to 0x4a1B39…D9438d6e10 USDT From 0xf85cd5…805b57c1 to 0xd4422f…Ce8e85D01e-11 ERC20 From 0x7A7125…24B13da2 to 0x95579c…6fdA79A0371.67 USDT From 0xBe5a00…B1f529cb to 0x123432…bD6F4EAe5000 USDC From 0x34Ba1b…C55712Af to 0x4A9BF4…c43Ca05C10 USDT From 0x384627…E2B746C9 to 0x1Dc37d…127eb38510000 USDT From 0x9e6Bdf…26fa7334 to 0xa91c8a…64f59Db21 ETH From 0x489409…e6e3d9eb to 0x1d61b9…E01bEb6D100000 USDT From 0x502E60…B4B079CC to 0x547C11…395520EA34650 USDT From 0x852D82…3308bff7 to 0xE81EB6…D9B52ce315.69 ETH From 0xAFa4C1…b9e40F62 to 0x627825…0e0e716F1000 USDT From 0x81683F…52503fDf to 0x19dFb2…CB73487f100 USDC From 0x1A974D…113d385b to 0x4CA9AE…477b17C22e-7 ERC20 From 0x1e9c7e…10B3711A to 0x9bFA59…Ca7782a21e-12 ETH From 0xbE847B…D44aAB8B to 0x1373D1…4a24c75e10000 USDT From 0x1Ee9D8…e8139c51 to 0x38c535…CB0289164.995e-7 ERC20 From 0xca9321…e45E061f to 0x743168…b25f6CC3396000 USDT From 0x56A6AC…50B95101 to 0x737B95…866cC50E10 DAI From 0x6a10E3…7f120B3C to 0x21311c…72F4aE7e5000 USDT From 0x5d2A35…f6aeaA41 to 0x4a137e…a721DaF81 ETH From 0xd62b32…2913D89F to 0x3D8Ec2…80D5f5861750 USDC From 0xB3eAdf…A0F795F9 to 0x9F8c30…44892a521 ETH From 0xA1D9Bb…3Ab5c2b2 to 0x9074eD…587e8D5710000 USDT From 0xf58B6E…d05BbF98 to 0x24997d…474bC11220 ETH From 0xE0248d…3291A1cD to 0x472E7e…734C693237.17307585502374 ETH From 0xd0CC43…c41Aa7B7 to 0x70Cf2d…4dacE5F70.1 ETH From 0x15109D…202B1aEb to 0x480887…EF31eF03100 USDT From 0x634467…699eD44F to 0x70e07F…bd5393D767 ETH From 0xf17a42…4218472a to 0xE21Da9…be19c54F1e-11 ERC20 From 0xA1F6Bc…d9BafdF7 to 0xB11856…dbD508cA1e-8 ERC20 From 0x314Aed…B583B3fA to 0x8B607f…9aa2f9ef10000 USDT From 0xA00B16…65a49096 to 0x5065a6…FF13B18a5.819886184687872 ETH From 0x28FDc5…5E1Fd8a2 to 0x6aa9bA…46Afe8D325354.590515906217 ERC20 From 0x18890d…c0a198B3 to 0x9E12D1…DF7D289c0.000005821034 ERC20 From 0xfdfa61…923c794a to 0x73a401…2e2FC79710000 USDC From 0x72cA4d…9FE1aAc4 to 0x414cc3…Bb7c883d257692.713153 USDT From 0xB08C83…9525a1C6 to 0xA83bf8…ff3614856.5 ETH From 0x7B1233…34d070b5 to 0x73a81b…193c24C23.2546797412493143 ETH From 0xF59Eb3…4B9Bde89 to 0x969926…40a7b32A40936.51 USDT From 0x18aAF9…58687312 to 0xAB5Ec6…100239E219410.901816 USDT From 0x2F821d…5396036b to 0x8891a8…8D4F2Ab84.23598761602e-7 ERC20 From 0x8C562c…2f1E402D to 0x88513e…Cc2866ca1000 USDC From 0xA2a19C…e3972096 to 0xa187be…8930F98C10000 USDS From 0x18132D…C608E0Ad to 0x9923B3…648BB9974500 USDT From 0x05A91d…8E3c13eF to 0x8ce6AE…22Eb3e6812.4 ETH From 0x369004…6e464618 to 0x9AB752…5aB00767950000 USDT From 0xB64D13…c7d80F63 to 0x70B5E5…E6dCc7872350 USDT From 0xAF7E68…1cDfb09C to 0xb32515…f0F0dD5251967 USDT From 0x21efbb…123aa532 to 0x88886b…fC58F946256.72 ERC20 From 0x670714…06B56AA0 to 0x24AF93…655A9FAF35000 USDT From 0xc0F0b5…47A2F8ED to 0x3bf9a5…43fCF3aA1 ETH From 0x2B4bb0…fF21c544 to 0x51431c…d65bF14F3.617153832580054 ETH From 0x4FBd64…f5cE55D5 to 0x140c64…71212B031e-12 ERC20 From 0x6064b7…913c7d4E to 0x416fD3…f06499D32500 USDC From 0xC51072…b616f4D4 to 0x97b691…94CfD7376.99996409 ETH From 0x795353…dcfeEe03 to 0x5b21d1…4E10f6fb85000 USDT From 0x13A7c1…2e353De1 to 0xed651c…f94996442400 USDT From 0xea3B7d…B7B7307C to 0x06f63b…47081e72150000 USDT From 0xA2FA45…6462d2A5 to 0x6fb9A4…7E9C07558.5 ETH From 0xD299EB…F5765a88 to 0x85A5aa…455653586.53276702 ETH From 0xf3BF2F…6e1a60df to 0xE58031…b0Cb6A636 ETH From 0xcB4997…61915128 to 0xAfa122…Bb15c7b80.0000023 ERC20 From 0x19Bb5D…52c5b676 to 0x7c177C…fDe817331e-9 ERC20 From 0x57D237…30d0Aa5D to 0x52d095…06850aC4950 USDT From 0xe93010…553045DE to 0xbD6A86…85f19A095000 USDT From 0xc23095…8a0e6d11 to 0xE14ae5…6a3CdB551000 USDC From 0x4326b1…B2cf641B to 0x6c56dd…292C582411.075018449999998 ETH From 0xc84312…457a7355 to 0xe199c3…E0A3E3c6481.633 ETH From 0x86cA53…AaeA020f to 0xE82909…C2077Fb51000 USDC From 0x67336C…cC52fF86 to 0x12ca18…48102aFC3.7e-7 ERC20 From 0xD178a9…bfe6a121 to 0x261825…cDe739457700000 USDC From 0x77Df48…FEecD499 to 0x567dFA…37972c4e10000 USDT From 0xabBFEc…aA22d71C to 0x3C3DBD…25F29F740.53 ETH From 0xbc0d83…72515351 to 0xaa2Ae7…71A72A906646.3284010002 ETH From 0x233355…82A8C13A to 0xFcD11b…916e22c625.5 ETH From 0xF7BC54…99ede773 to 0xce790b…C110fC6B12797680.708777592 ERC20 From 0xAFA1B5…9A80c7B8 to 0x3B85d9…2E3f32fd0.000002 ERC20 From 0x189215…74Ce05eB to 0x3faE5d…4A2cbD681000 USDT From 0x2cb3ef…A9AEf122 to 0x85514b…f77770Dd1 ETH From 0x77Ce3a…11308ba5 to 0x1d623C…C0916ca810000 USDT From 0x801857…21a377e7 to 0xf6Ee80…656f3aba4.0691824e-7 ERC20 From 0x43D2fA…3fe750d5 to 0xC28F1b…D6030aac1000 USDC From 0x6D64D0…06E961b8 to 0x550D25…c0DA63Ad1 ETH From 0x13ecCe…4E291EdF to 0xf82347…5571a01752250 USDC From 0xE3DA94…1a3fda50 to 0x6cB46c…E6DA0f904.7714764110037455 ETH From 0x29282E…f6e3A8AE to 0x8cEF81…DEd20F5F500000 USDT From 0x7DAB85…B4ba0fC3 to 0xA4281a…DE14BF4B0.1 ETH From 0xC45257…6C7C8650 to 0xC7dddB…f0fCF20C50000 USDT From 0x49c629…33569Ab5 to 0x55B7b7…a581371f100 USDT From 0x497342…a5136eBE to 0x656282…cDC2A97e25.999965900394983 ETH From 0x91962f…3036485C to 0x69e9E8…08D865DE45000 USDT From 0xd89B03…3cC0aD76 to 0x659667…e09CF3D42000 USDC From 0x8F59dA…7704dd8c to 0xd38286…F6eE12b01e-10 ERC20 From 0x32F43a…1021E9d2 to 0x955011…7b10E2f110000 USDT From 0xDEE3b0…3DfF12d8 to 0xa2e92c…FF05566F100 USDC From 0x008729…165A1ae0 to 0x380BFa…1Db8D36b72326 USDT From 0x81215c…5cC03f5F to 0xAD552C…1D1d5aa7100 USDT From 0x681872…acaA27B1 to 0x98f479…1c73a19D3000 USDC From 0x68A364…58D73378 to 0x2a718c…4455eF791 ETH From 0x47C23e…Ca588A74 to 0x74d01e…bC016631459.94824111796316 ERC20 From 0x8C562c…2f1E402D to 0x88513e…Cc2866ca1000 USDC From 0xf1338e…A3b23e90 to 0x60F0ef…07aE77D410000 USDC From 0x077278…c6C0b535 to 0xB50bEe…2AB172AF1000 USDT From 0xa6F19d…25a00903 to 0x128be2…81e45f6848130 USDT From 0xE9a45f…914C02e9 to 0xF91819…55f109Fb48.85249 USDT From 0xBa9d4D…90AbD522 to 0xd7F81D…B30104C34e-7 ERC20 From 0x99679a…0A5fB21E to 0x09A6Bd…74C4413D499900 USDT From 0xDA15e3…1016625d to 0xcFcb09…Cc088612300000 USDC From 0x1ef753…4439AA78 to 0x8b88d3…039804Bd16.5 ETH From 0x10D7Dc…e766de8E to 0x0DD0D2…c905622B40000 USDT From 0x2870de…06A3254e to 0x8345eE…2BD29A3113.66028182 ETH From 0x0DAff9…09a0Acfe to 0xB3D754…55C03b4f491278.708285 USDT From 0x531053…AaCaBA66 to 0x3FcCa7…48A2E8E42400000 USDT From 0x8FBCA4…Ca9ea42C to 0x316348…6426114b2500 USDC From 0x754a0D…5F5ACdb9 to 0x968f40…9c8bd20E0.1 ETH From 0xA6F201…b6E0A219 to 0xAa2ceF…3b44EAb81e-10 ERC20 From 0x187D40…7973E599 to 0x0dD442…106523486.18289 ETH From 0x2f53D2…7611c4FF to 0xA837e0…0B3E64e0882552.203946 USDT From 0x640b6F…f3999Ee9 to 0x3C697C…3DD8e5E94.71 ETH From 0x3651a4…486A88A6 to 0x8C0D70…B9A9Cd0D336.208731 USDT From 0x72e030…2eCA9D7B to 0x21975F…f85B90C92000 USDT From 0xFED457…84e167F4 to 0x2f9A36…9b38517E500 ETH From 0x7a6b75…9d1d2bdb to 0xbc039E…332B354D0.000006521371 ERC20 From 0xe93010…553045DE to 0xbD6A86…85f19A095000 USDT From 0x13A7c1…2e353De1 to 0xed651c…f94996442400 USDT From 0xC37405…22Ce7345 to 0xAFED72…51c4598D3851.1 USDT From 0x90f64E…c66198C3 to 0x0d4509…AA8252Eb1 ETH From 0xEec8Bb…a7E01320 to 0x3baB6E…3c157d775 ETH From 0xB5D24e…77333260 to 0xb58a5F…b7b7e96910 USDT From 0x9C3411…bD3e638F to 0xC9eE36…5a878d2B500 USDC From 0xBC0a91…B7d4B54D to 0xB9c787…B1d00eB42.3111857e-7 ERC20 From 0xf119E0…16761b32 to 0x5002ba…c0113DEC1500 USDC From 0x21d526…259147eb to 0x45659F…3a3781023 ETH From 0x2cE934…7Af63795 to 0xc89433…5B3b05da45.00951513186838 ETH From 0x957e85…893aB4a2 to 0xEA7b44…5DBE66fF1377.75 USDT From 0x53Db41…41880778 to 0x13180e…Cf795BdF29.99994390876518 ETH From 0xB21E34…6a254923 to 0x00e8b5…38F2f1b210000 USDC From 0x98143C…3d3d9f81 to 0xDfc4CB…033c67236.31770168 ETH From 0x76C2f6…B489BD3D to 0xDAfE91…22714A9010000 USDT From 0x2F821d…5396036b to 0x8891a8…8D4F2Ab84.80888016877e-7 ERC20 From 0x640b6F…f3999Ee9 to 0x3C697C…3DD8e5E94.71 ETH From 0x4Ff723…a23d3014 to 0xeA021c…2De2405C10000 USDT From 0x72e030…2eCA9D7B to 0x21975F…f85B90C92000 USDT From 0xbcB782…2B37f1B7 to 0x968362…Aacab29F0.23623653720188556 ETH From 0x136A68…f63Fe177 to 0x5B7BD2…D0391ce8500 USDC From 0x6ceb58…D9d871F9 to 0xB98810…c77041561.7124177468623634 ETH From 0xFcB8EF…ACadccB0 to 0xF68C6a…80927b6a100 USDC From 0x3e6De5…Bc113A82 to 0x0f092F…42A8cDAb1 ETH From 0xc23095…8a0e6d11 to 0xE14ae5…6a3CdB551000 USDC From 0x21262b…7603Dc58 to 0x370cF7…23D20F152 ETH From 0x2Cd13D…d1F01cca to 0x063c55…8B2012e98 ETH From 0x9cE197…69930DFD to 0x1bb603…080aA8D61002 USDC	0x7c83F2…d556c128	0 eth 0 ETH	0.001264770045280206 eth 0.001264770045280206 ETH
0x65995d…8ccfffff	23350157	Fri, Sep 12, 2025 11:06 PM	0xc17ea9…79166416	From 0xD891D1…6E00DCF9 to 0x4357bc…9fc2F7041e-9 ERC20 From 0xBC0663…1890cA45 to 0xc38020…441C233821293.43661637426 ERC20 From 0x499758…F635f82A to 0x5D1570…ae5970E01e-9 ERC20 From 0x132Df9…1ef512E5 to 0xC24CDF…f51c51aF1e-11 ERC20 From 0xa8bc53…8FBEE99C to 0xdFA4D1…45a8084A1e-11 ERC20 From 0x618b76…c4cb4D53 to 0x806001…291110511e-9 ERC20 From 0xF1dF82…fB7Af193 to 0xb4baf8…f2Ff977d1e-9 ERC20 From 0x94E631…04b8cAf6 to 0xD8B87B…2f2b1a811e-10 ERC20 From 0x4058b3…1b21eE26 to 0xfe804f…30DAc3e70.5 ETH From 0xb11774…85014760 to 0x0292bb…0a9C184047164.6137120851 ERC20 From 0xEF2e88…D52F0268 to 0x132d19…Da8cd5161e-10 ERC20	0x96781b…C4ba1C0a	0 eth 0 ETH	0.000028738468855668 eth 0.000028738468855668 ETH