Address 0xb965a1B2cF7C3cDAA9FC3D63914e4541D5c23b51

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x63f70d…34349476	23533513	Wed, Oct 8, 2025 2:05 PM	0x6dF911…3885c54b	From 0x3b6038…793bc726 to 0xF62F13…944202e648505 USDC From 0xF8963a…5cC97ba2 to 0xD8b9A0…a29D9859400 USDT From 0xceC69C…51c85252 to 0x1f433A…d816ed09257.64 USDT From 0x4Ad9C9…5f0f8EdF to 0x720D1b…b701EdA550000 USDT From 0xf701A2…6D390a6A to 0x958286…83E641E91220257.6 USDT From 0x499d3C…1634fEf9 to 0x013FBe…a1012C6F279.93 USDT From 0xc9EaaC…9351A1f9 to 0x91d0eB…465d6aC930.473902 USDT From 0x17a98f…428a1377 to 0x96f53d…25749c9E68782.010837 USDT From 0xc163E2…7d64B648 to 0x15b965…9e087CE3100 USDT From 0x1e9471…E033aC00 to 0xEB8f5e…287f13BA23.123001 USDC From 0x446187…7965EE9c to 0x176848…3e852595100 USDT From 0xFD4C1B…9dd014d5 to 0x2423Ea…A44650827213.941057 USDC From 0x340025…62B1Ad69 to 0x282479…0456aF2741225 USDT From 0xbcCa9F…0c8E3A0c to 0xBAa55e…6C5251c20.17738288178246361 ETH From 0x372E86…6fA785A9 to 0x7A53fD…fC5B8915140 USDC From 0x1DDf14…c6a0b061 to 0x7c6a1F…d5dA2A666000 USDC From 0x024A67…D97a2De7 to 0x94Bec8…167e07211980 USDT From 0xe7a64F…b6D9a040 to 0xe4b782…eBb6Ae1E80 USDT From 0x66ab39…720cEB5D to 0x5671b2…c54b7d1A4.45191523122211 ETH From 0x10825E…9E2991C7 to 0x0Cb00B…17322e8A15.99 USDT From 0x29A7B8…0A7264BF to 0x100b5F…7a6Bcc850.149834571030401 ETH From 0xB69C14…b9E2a473 to 0xe1D52b…1a92095C260653 USDT From 0x698fdf…E0241B4A to 0xF085cc…721ccE730.02328927509670792 ETH From 0xF9847d…a5C2f575 to 0xBAa55e…6C5251c20.199936118 ETH From 0x2Ee8Fb…601b5575 to 0xd652f1…dD58C4967037.57 USDC From 0xF7A524…eF75FFDE to 0x7c7c34…57D708D3117.886127 USDT From 0x516Dc0…C4EF5872 to 0x20c10D…391e65aF0.8488251691986752 ETH From 0x73b60b…28F54E5c to 0x13EEeD…A70820F97.3328436241467205 ETH From 0xb78987…96B3fF48 to 0x88C872…87Bf4f0E13233.324398 USDT From 0x55AE03…1D3670CA to 0xd6e36f…550C0De550.013604 USDC From 0x82CfCd…4D503Bc0 to 0x0C6A7c…74CEA56C14999 USDC From 0xC35EFb…8b089A1d to 0x9E719f…78179e8817331.10893 USDC From 0x452c2b…0976DaB6 to 0x5D46bc…CFFD26Cb0.225578 ETH From 0xa31068…6bA17EFD to 0x0B529F…332F9D4C7097.191783 USDT From 0x2765EE…A22B7EE1 to 0xcAd18c…643c4aBa20 USDT From 0x1AFeDF…2D01Cb7D to 0x541602…c27180C41000 USDC From 0x998687…baA05EFf to 0xFFaA15…8Be0a9722598.172 USDT From 0xBADBB1…a5039eE6 to 0x4F2AA3…8AbC9de9120 USDC From 0x1f50a3…EA8f5cF3 to 0x5AAFB1…41dB2E308.708146353041426 ETH From 0x632996…1C89D5f9 to 0x0Eca6C…4c4C7F0840675.975581 USDC From 0x000006…daE3Bfd9 to 0x79b480…B630b0ed49190.1 USDC From 0xba4d81…C113dD71 to 0x52516b…DA79936316440 USDT From 0x6dC6a3…EdD175ec to 0x58c4d3…6762B12B0.20720782 ETH From 0x7A6876…C7B71A77 to 0x693100…2ba8974c100 USDT From 0xc7Fe2b…6615F350 to 0xa5c935…543EA6b52.0095206623380104 ETH From 0x665BE5…DD002614 to 0xC06dd1…7ED5064c800 USDT From 0x0012CE…2eE5cd7c to 0x000540…2DE3bfd948273.213233 USDC From 0x6524eb…3140DF65 to 0x5Fc37c…2bbda2741250000.00085 USDC From 0x22F34f…0477704A to 0x7eD858…02ce8A90124539.365898 USDC From 0xAaAFbE…DE6CdDf0 to 0x9B0aB6…4B054a410.00679 ETH From 0x15b124…5dE3c4B6 to 0x3f9fbe…174EA13D0.034 ETH From 0x9A111d…E2cD2683 to 0xA06A8b…5344700b21807.802535 USDT From 0x03685c…BFB9b69C to 0x6190DA…c6F30E601000 USDT From 0xA80137…CaA578Ea to 0x175ce2…BdDf82c950000 USDT From 0xC182F0…9A33A6Bb to 0x84C13b…04eAC5710.009 ETH From 0x28560C…91E6204D to 0x547426…7d0Ec1D818079 USDT From 0xe444cf…7c1397bd to 0x943120…A04fe82d9790 USDC From 0x399996…3B02a4D3 to 0xC7812D…3291E0345.012240501178131 ETH From 0x901C7C…71589bf0 to 0x3837a4…95F8F13c30.02 USDT From 0xBC1E2d…e1229087 to 0x697f4c…0c22D61916021.71 USDC From 0xC182F0…9A33A6Bb to 0x99d4d8…3a3F77a798 USDC From 0xbcC82b…9011DbFB to 0xCC7a70…6Dba82d92000 USDT From 0xC182F0…9A33A6Bb to 0x133741…558783D1598 USDC From 0xCCF7DD…1810106A to 0x486a9a…292A7870307181.48 USDC From 0xD20AA5…bf0943b8 to 0xbA1952…52d5E86e0.13857575 ETH From 0x46e34F…1E6c7A5e to 0x52063E…722e5F8b1000000 USDC From 0xD3A1A7…8D2FbD9F to 0x975264…ADa1DC327000 USDT From 0xc16712…3510AC8b to 0x85a90C…C46713FE821 USDT From 0x7E5934…c0C135fD to 0x03e7bB…43400270700000 USDT From 0x650641…137769d0 to 0xA2efD7…4aEC2d9313142.296476 USDT From 0x17832a…65ca1078 to 0x5d9547…D5Ac69C92200584.509294 USDT From 0x52cd29…07C54291 to 0xb965a1…D5c23b510.04475 ETH From 0x87FbFf…1D4a2501 to 0x94c80e…0e20aB5a0.04 ETH From 0x632996…1C89D5f9 to 0x828348…52FcBDAA4187.664605 USDC From 0x41921e…FaEBb77D to 0x33adaA…Fd07808C0.7832833896924382 ETH From 0x8C4644…08cE5aF6 to 0x530664…4D445F6E100000 USDT From 0x116aDD…6f67f401 to 0x7b279A…a163A8D23550 USDC From 0x8564F6…7595a7a8 to 0x443733…7a5c215f1457342.003942 USDT From 0x568EbD…fA018AcA to 0x16d712…4A7d5d4c7.14487 ETH From 0xc288FE…b6c7b4b2 to 0x57486e…0a3Dc8B5600208.64 USDC From 0x946Df7…3d6C4ddb to 0x75679e…562BF05a7.06 USDT From 0x649DB4…Ac54eb0C to 0x0D9Ba9…0020E2891 USDT From 0xA19e9C…7844B444 to 0xF9f3D4…280D70740.0067255 ETH From 0x9DA4dD…994DbA55 to 0x1d953D…3299CDed0.5320741 ETH From 0x05fA05…5a22Ba27 to 0xF78647…a76e9DeF6552 USDT From 0x7f4a02…dA6c1522 to 0x8e12E4…Ab378A865000 USDC From 0x44b764…56A9DeBD to 0x8B08aD…09ee09e50.631742440109584 ETH From 0xa0c3A7…c3A189b8 to 0x0B1acA…3d2B6e8f65899.831594 USDT From 0xe86e40…Df3eB812 to 0x64FF9F…D0A2eF5a0.11187255 ETH From 0x761c43…0f102ec1 to 0xC930E6…5a3Fd82F0.676387337806175 ETH From 0x2da644…36fd01ba to 0xF31e9D…109f1cB8105050 USDC From 0xAf2198…446415F1 to 0x2E7e94…0183E654330 USDT From 0x1A7ffa…a851932a to 0xc145dc…2dA07222100 USDT From 0xdB92e6…216CC437 to 0xa4a81f…84635fe610 USDC From 0xC3357f…20D57DbD to 0xf70F05…d112C15a45000 USDT From 0x95c799…a92D941A to 0x90AeA8…2fDd60Ee50000 USDT From 0x250F6a…Cf106afC to 0x1d542f…008AC96243554.09132 USDT From 0x801AeA…BA1f84F6 to 0x856438…5E95A7A81457342.002219 USDT From 0x92Ba7F…FEBe41f5 to 0x22Da94…c754627844.88 USDC From 0x9FD3d7…3aEF7793 to 0x9e19b0…5254EfBD72600.08 USDT From 0x41E0eD…735D63E3 to 0x392164…715c71352000 USDC From 0x9722a2…6735C2Cf to 0x30B54C…Ca29D877263251 USDC From 0xD00c70…b7A73d90 to 0x888363…59B6F6Ac0.1 ETH From 0x8f9324…41e05238 to 0x34EE7e…bBEF0B3840000 USDC From 0x32462A…361307e9 to 0xc82B4C…fd979A6F1057.08 USDT From 0xC14A75…9853ACdB to 0xa0414e…CBB44F7A1750 USDT From 0x4A4924…79b3A304 to 0xbda857…6BbF14D740000 USDC From 0xf3C0A5…cEA5ADB9 to 0x5Ff092…2ac0d6E72559.089847 USDT From 0x245C4e…71e34dCb to 0xe044E4…b4F513C7994000 USDT From 0xBE54aA…037aD2D2 to 0xC8a080…aB001C5B0.012496797396586 ETH From 0x875AdB…9D2771C0 to 0xB090a5…9f1726b680.87 USDT From 0xb7933e…C4eb8927 to 0xDB29Bc…9C84e89f16238 USDT From 0xB159d5…41F66727 to 0x1f53B9…238F5Cf38.708188885107631 ETH From 0x5aE99e…ecd3299F to 0x16e890…8526319D3000 USDT From 0x3456Bd…2fAc6367 to 0xf8728B…7560090487 USDT From 0xd4D295…B914627E to 0x1d9908…770A02cb79.35 USDT From 0x3eEe5f…8CD701CE to 0x6a8e6D…7FC6583C5.549561360428039 ETH From 0x09E7c7…29F6F695 to 0xE69dBD…b9705eFD147589.469447 USDC From 0xA26de3…e4b1C711 to 0x664eFe…58df9c30372.65 USDC From 0x8eb370…BE34422B to 0x674b39…d0d999C458.73134641392722 ERC20 From 0x81b4BC…ffD35d02 to 0x801a25…0E1f84F61457342 USDT From 0x20Cea1…691E65aF to 0x3A7DA9…481297832.56376650289214 ETH From 0x04A0AD…EA2b839a to 0x663a41…cE83C2510.0798155424750252 ERC20 From 0x898E08…e65f6401 to 0x5949Bd…d35d9ee550 USDC From 0x71a25a…28aA4866 to 0xf1c962…29d943Fd0.03645097883042955 ETH From 0xf40f42…d07dFa3c to 0xeFA81b…C02425af2120 USDT From 0xeBE871…95181AB6 to 0x1991E9…12Cd20b914547.417791 USDC From 0xad7f20…69bB9c72 to 0xdB92d4…126CC437126151.412592 USDC From 0x29519D…4f35dda1 to 0xb36178…aDD265DF29605 USDT From 0x78CBaC…8145147B to 0xAe1619…CEeC7a7550 USDT From 0x1DDf14…c6a0b061 to 0xE27507…E0f812632049.891981 USDT From 0xb7933e…C4eb8927 to 0x988D3b…9351649e10527 USDT From 0x960419…C2c5Bdc7 to 0x1AD5ad…bed954606850.307264 USDC From 0xC86A49…EeD28C1D to 0xE08330…968F818D5 ETH From 0x5Df3EB…eC83831C to 0x9F288d…33cf7fe84100 USDC From 0xADD107…A8C56702 to 0x14C231…7C3841C2999 USDT From 0x2D2486…f57122D3 to 0xF24467…6598a76869950 USDC From 0x03685c…BFB9b69C to 0x6190DA…c6F30E6071087.182969 USDT From 0x4647fc…1ffE55C2 to 0x9D348a…c2347Dfb233.769116 USDT From 0xbb8971…e9385d62 to 0x91561F…b5d22fd66833.29906 USDT From 0xd806a0…24ad99CC to 0x9E306C…56e576Ca2626370.68381 USDT From 0x4d875B…41b3741E to 0x823619…EcB629a02147.355644 USDT From 0x396eD9…0d0F756f to 0x2AB958…253FFCBB1751.35 USDC From 0xbaA622…eE5251C2 to 0xf989dC…4BC2f5750.15 ETH From 0x414109…135aE53A to 0xC87d82…a4A06ea96050 USDT From 0x88c8E0…39bf4f0E to 0x4cE5a2…08AD45B150000 USDT From 0x51F06D…ed8e220e to 0xEfb9eE…878934dC125.26 USDT From 0xE651bd…9d1c9E9d to 0xEa704E…7cd75F661212 USDT From 0xD0E56e…47d32787 to 0x15D0B4…8Afe99C10.02662242636718175 ETH From 0x0B1650…c6148FcA to 0xd0d446…C7A2df130.0050128 ETH From 0x148990…09e640c8 to 0x251421…DbEF6C98499000 USDT From 0xFD4C1B…9dd014d5 to 0xa381c8…98BD18393606.869807 USDC From 0x908D8D…C5c2e91a to 0x99dEb8…E981D61F100 ETH From 0xCadf0E…FEE07c9e to 0x160980…EE85a55C27514.1484 USDT From 0xe60dC0…0ceD89Bf to 0x5C85F9…8e9222580.07400288707045412 ETH From 0x5F7A7C…29abdE4A to 0x74885C…7E64F2A220000 USDC From 0x32462A…361307e9 to 0x5FE8D2…9A805F281468.17 USDT From 0xD259Ab…4137e5cD to 0xe527Ca…70D45a7d54850 USDC From 0xaf2aF1…E1dc7D9D to 0x84ED26…41CCEde7364 USDT From 0x7F517a…bE5e9199 to 0x5a62c4…360729b41000000 USDT From 0x034BA2…c8F161f6 to 0x8Fe076…ac04b5E0600 USDT From 0x207C59…6AcF1c06 to 0x4301FF…f92D14F21346275 USDT From 0xe0443D…2DF513C7 to 0xCBccc8…0d07613E993910.33 USDT From 0xe8cec0…b61C3d8D to 0xda4D03…5EdA02a7999 USDC From 0x32462A…361307e9 to 0x76a3D8…82AB3b001056.83 USDT From 0x7C2cAf…E9774446 to 0x2547d8…e576E9126000 USDT From 0x9629fC…4F69b3d0 to 0xa2Fb60…90171C440.702 ETH From 0xcD08DE…8C1eFEB5 to 0xA6FdF3…962423E2831 USDT From 0xCD3Faa…643a5426 to 0x285665…e7e6204D20000 USDT From 0xcF3c68…cf08B2A3 to 0xd5Cb15…12Ca276636.418928 USDT From 0x19E785…A907E497 to 0x6751d8…E5643E1f9580 USDT From 0xF107Cd…F8C32b81 to 0xbB18D1…741BB7a5114.67 USDC From 0xD024dF…0301cFB9 to 0x63dba3…325F18F7500 USDT From 0x1Aeb79…Cb208177 to 0xC6c75D…61D0b6C15854.93491 USDC From 0xf7032C…5612c15A to 0x9e2450…4dFA2Fc550000 USDT From 0xAcfeB6…45e8778E to 0xE1e145…6Ad56D551150 USDT From 0x86E698…187595Fb to 0x7d52c0…374f750e301662 USDT From 0x777FaA…6c185c6a to 0x024B45…23e959122000.0022 USDT From 0xFD4C1B…9dd014d5 to 0x27fFd0…53Fa9f136050.402177 USDC From 0x3a227E…80D201e8 to 0x58B6F8…f07B7e8B0.039740704803980266 ETH From 0xcea9EB…3401aC1d to 0x90598e…86089E3318 ETH From 0x33aF68…3e596F9C to 0x87b414…4276E70e14.444898261859025 ETH From 0x5cc681…0475e905 to 0x73bCdb…6AF191e2290.55 USDT From 0x356c0E…FD2415BB to 0x343727…86dfe8c47692.31 USDT From 0xF0deb1…2B316c9E to 0xBAa55e…6C5251c20.039379702815859494 ETH From 0xD5A5d0…eE91ec6D to 0x2B0872…aD1Db07b0.162695 ETH From 0xa0032F…a7BA8B56 to 0xa168cC…64513A39249.53 USDT From 0xbb8971…e9385d62 to 0x91561F…b5d22fd6208966.0254 USDC From 0x1F814C…E17F7d4c to 0xb305F3…0B3AF53A10 USDT From 0x901C7C…71589bf0 to 0xbDc86C…ba9410545500 USDT From 0xdC8641…3CfA1eD0 to 0x43525d…634db62510.12 USDC From 0x4928C9…90E044C4 to 0xEd5f70…269caD7e174.427521 USDC From 0x0B9c8F…11Ee1D48 to 0x2d2d81…E54b40Be344719 USDC From 0xb371B5…51409898 to 0x2607e9…2EE9cA535 ETH From 0xa1606D…708B33C3 to 0xC0B353…12256b6238430 USDC From 0x8D7C63…81D2f995 to 0xBF6986…88c57676934 USDC From 0x283b05…Fc6d642a to 0x6e77Db…3eC731681 ETH From 0xEA5Fed…83d6A360 to 0x8504ec…Dc90D7520.0055 ETH From 0xc63276…Df298A2d to 0x17E3fa…9a9745Ff0.002239907536616888 ETH From 0xBb918f…B7CbD66e to 0xE137f4…c5A1CB9e15500 USDT From 0xe30DBF…E878eca8 to 0xE4fc90…3512bfEd31482.893265 USDT From 0x0960df…c94A471E to 0x89Df5F…eE9B10510.006229813540627 ETH From 0x8B1030…0413C0Fe to 0x9E5dDB…6cd95aed0.44370442 ETH From 0x88b06f…4f8ba685 to 0x635B0B…55203292100011 USDT From 0x704a44…efA3f159 to 0x87F261…a1f34a011300 USDT From 0x6BdD97…2313b5D0 to 0x4b4FB2…3ef5B494380 USDT From 0xa165b2…A3513A39 to 0xA006F4…E3Ba8b560.00160233857289 ETH From 0xdf0493…C725dd59 to 0xCA48b1…BF97b74d3 ETH From 0x7De730…f112EFfA to 0x9Ba459…394D65561800 USDC From 0xc9D867…C6E83DA4 to 0x204DeA…8932495D4.658276926923372 ETH From 0x480F95…20750eA4 to 0x108B12…1E3ff5a642167.42 USDT From 0x8e880B…4Fa44BDD to 0xEEd6C5…e511354F248864.769648 USDC From 0x6E32Cc…253F76fc to 0x28A851…6C814aFD588.51 USDT From 0x0a266c…03004B71 to 0xc88824…FEbD775310000 USDC From 0x9adc05…4EdF26d9 to 0x82c6fF…6deBafe427600 USDT From 0xa31068…6bA17EFD to 0x577Df3…F3a8B3F21396.168875 USDT From 0x13545E…43cf05bc to 0x88386f…1f02d7E321000 USDT From 0x3287EA…84EdDBbf to 0x6b53d7…6C7F56429.7512 USDC From 0x464e83…92D325AC to 0x0E93DA…F91D91034777.140113 USDT From 0xbf084a…141Df242 to 0x824A62…e94a0A700.002 ETH From 0xDB0cF5…Cfb061c8 to 0x566f98…Cc9aa747255 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA550000 USDC From 0xC182F0…9A33A6Bb to 0x99d4d8…3a3F77a798 USDC From 0xa7938A…178eFb9C to 0xa5a5c3…cba1E759600001 USDC From 0x2C24c7…b8014879 to 0x6e75f0…B3a83E6E4558 USDT From 0x37096b…0aFDe447 to 0xD52109…AA4E44995567.540383 USDT From 0x75107D…01D4DA76 to 0xe48290…4AD2296811278 USDT From 0x4c86c7…92d82d4B to 0xfF845f…3Adfd6110.1 ETH From 0x70ed97…43a150fc to 0x5a08d5…3617394943682.07 USDT From 0xD2fAEc…1e15F5cD to 0xA9db5F…2442F3F410000 USDT From 0x29ecCB…23B918D6 to 0x986f6D…800cFB527 USDC From 0x47AABe…4FE20090 to 0x5671b2…c54b7d1A2.999995600187352 ETH From 0xC4fa95…3B137872 to 0x2C8503…eD4242a471.54 USDC From 0xD0E56e…47d32787 to 0x5a08d5…36173949148888.12 USDT From 0xD276cc…64636889 to 0x6Db655…23adDb695934.048289 USDC From 0xd5CBFb…DcCA2766 to 0x9bB640…7b9CAddD28376 USDT From 0x745A49…7965Af0F to 0xaD0c10…e43874C911661.49 USDT From 0x32f11F…6325549c to 0x6cEDab…b4c5ACBB0.001581358146434732 ETH	0xfeA276…0c42e4Cc	0 eth 0 ETH	0.001358029183193046 eth 0.001358029183193046 ETH
0xa4c926…47b343ed	23533466	Wed, Oct 8, 2025 1:56 PM	0x6dF911…3885c54b	From 0x2D2486…f57122D3 to 0xF24467…6598a76850 USDC From 0x7De730…f112EFfA to 0x9Ba459…394D65561800 USDC From 0xD259Ab…4137e5cD to 0xe527Ca…70D45a7d54850 USDC From 0x024A67…D97a2De7 to 0x94Bec8…167e07211980 USDT From 0x52cd29…07C54291 to 0xb965a1…D5c23b510.04475 ETH From 0x8564F6…7595a7a8 to 0x443733…7a5c215f1457342.003942 USDT From 0xa0032F…a7BA8B56 to 0xa168cC…64513A39249.53 USDT From 0x283b05…Fc6d642a to 0x6e77Db…3eC731681 ETH From 0xC4fa95…3B137872 to 0x2C8503…eD4242a471.54 USDC	0x11E413…1B3F1579	0 eth 0 ETH	0.00003960861657064 eth 0.00003960861657064 ETH
0x99a0b0…d5d67fd4	23493898	Fri, Oct 3, 2025 1:13 AM	0x6860c4…Cb7FdF8D	From 0x895e40…e6f713b6 to 0x70F556…8AfF791C5000 USDT From 0x9E7306…986c91F9 to 0x462D62…8342e85f35000.077132 USDC From 0x6FDe31…246CE2E6 to 0xDBB6c2…EdFa33E82000 USDC From 0xc4E1E3…3AE40Fd3 to 0x56427D…A632291d30000 USDT From 0xd12b96…1b74518c to 0xfBb6D6…dE99a45336000 USDC From 0x374d1B…893E5c39 to 0xE82a82…859260128000 USDC From 0xa14815…af13b931 to 0xeCf019…321e0535500000 DAI From 0xb93BD7…DA582bdB to 0xf8e265…2C2a80626515412.318459 USDT From 0x74ec55…6CB394cd to 0x374334…8aE4834E220.164107 USDC From 0xF7741B…8084bCA5 to 0xb8e3C5…7DeC9804300 USDT From 0x056BD7…a81FDEB9 to 0x64fb71…55A500c5199874.353259 USDC From 0x006135…BB6F07b5 to 0xb78b92…17041A7b3684.1458 USDT From 0x9bDdE8…09b6E167 to 0xeCf019…321e05351965000 DAI From 0x4B074C…bB436591 to 0x0F1d0c…57dfDa4B1000 USDT From 0xAab29a…e7cA6862 to 0x98eed2…33705160371299.55 USDT From 0x31b6E6…d95C8C16 to 0x4bC901…745e41c5620.178676 USDC From 0x34c0D5…39685e7c to 0x7C64a9…D16bB07426.825391 USDC From 0x124F5C…BD0C0abf to 0x674980…398325D14785 USDT From 0xa75bFF…CEbCf950 to 0x3c7643…0768090515000 USDT From 0xF2fbDE…3cc34D67 to 0x8081A5…e0919C2b694275.417186 USDC From 0x198569…3c2B9449 to 0xD0aFf7…7B0E222F9391 USDT From 0x97F28E…A3E492bf to 0x3Ee903…3284B162332619.20685 USDT From 0xE22358…62473c37 to 0x6fB416…4a15D6941494 USDC From 0xDB4649…3e39B7de to 0xbe8F9a…2C8d2728300000 USDC From 0x03EA76…Da6A1184 to 0x3A571E…b544705211246.648477 USDT From 0x3Ad9a6…d2D7b770 to 0x4bC901…745e41c50.17134241067348988 ETH From 0x6c5861…34B08F85 to 0xe711a7…317445811500 USDT From 0x581990…61B87108 to 0x9731dd…5519184C100019.303725 USDC From 0xF60dCc…e72AC743 to 0x32771c…50505e9150000 USDC From 0x0fA08E…1b498d76 to 0x5DD590…1E1F1783179.18 USDT From 0xca7aBE…C6E1fFDB to 0x571216…46a6b8c10.00648781 ETH From 0xbdF04d…1ef8825C to 0x4196c9…6B6364E71000 USDT From 0xA86eFb…35829E1E to 0x721E26…AFCD103d2.461809978569339 ETH From 0x9b5B52…728C7343 to 0x367273…36fa0da0499.500499 USDT From 0xBD69ee…0003Fe7D to 0x900535…b747505c5712.108148 USDC From 0x227016…477f38D7 to 0xBB8362…C609A5a612000 USDT From 0x378Bbf…F104F8C4 to 0x775A76…e0Cb3d9c30000 USDT From 0x6846CC…4C0D2Bf9 to 0x5efb55…5E64bF436012.811696 USDC From 0x648B12…5E0C0aaE to 0x2D9718…4836CB6A20000 USDC From 0x626253…7C89f534 to 0xccd71C…1B5785760.001 ETH From 0xb26Ee2…e6239cD8 to 0x248666…4E1955B40.001 ETH From 0x3a227E…80D201e8 to 0x8A4F7F…e894f72052.636196 USDT From 0x2a72Bf…0B3fa1Ac to 0xd90388…1A2a2875976.023976 USDT From 0xdB87b7…2e5138BA to 0x319D7d…7351aB8d100 USDT From 0x2242F5…8DDDa388 to 0x34669d…a56429f0175000 USDT From 0x96C8EA…58b47aF4 to 0xe71Dd6…312B0E041000 USDT From 0xd95BCa…2aD7a780 to 0x5Ba420…86e6B3e9140 USDT From 0x4BE821…2F9B123A to 0xAf63aB…dC2bc15720000 USDC From 0x3eaECB…3079BDc1 to 0x4d1D1e…f19Be93b460000.000645 USDC From 0xa7ad40…fCD1fd35 to 0x87a128…259496A2200000 USDT From 0x622280…A61139cb to 0xB8237A…7E28fb760.086602795381185 ETH From 0x3eEfF5…5f7875EB to 0x6107F3…68BC422A500 USDT From 0xaA37f7…E23579B9 to 0xe68187…E28311aa56893.405615 USDT From 0x4E3268…3d3082F0 to 0xdDb836…1F7b687C0.09889004 ETH From 0xFb00DC…164a8ad7 to 0xB6d905…Ce5ab1381.3050069798549668 ETH From 0xFb3753…7dbA40D8 to 0x889D02…63b70c31834.687593 USDT From 0x74C1d6…6e342CDF to 0xeeb926…FdF7DF6b499.500499 USDT From 0x3f0F4f…1FA2dfC0 to 0x476A83…eA34F756118000 USDT From 0x18FEA2…cA23ac9A to 0xCb31d0…76B5DdA81700008 USDT From 0x70E3b9…2dF703A2 to 0x73e596…89ACf51c25000 USDC From 0x11DE43…856f78A9 to 0xd2fC32…97BBeEb450000 USDT From 0x677449…5dA2e05c to 0xF062E7…aE507EA71000 USDT From 0xA32cE8…19886D55 to 0x73FeE0…9A92117C1200 USDC From 0x811706…98Cd9f46 to 0xcfb900…DEEE8f810.005 ETH From 0xA951b7…E6c2a0b3 to 0xA5F363…2a0c40185979.338 USDC From 0x965D77…ACd99d85 to 0xF5E657…a449300F0.01508214 ETH From 0x2633A5…E36A95e1 to 0x2af7eb…7f408f700.001278890127991324 ETH From 0x1dE0e3…46c18C82 to 0xb8d0f4…C98F8B4b9566.999917 USDT From 0x1011BB…1e29631c to 0xe0BafF…463C69D42000 USDT From 0x4dE77b…E4faD381 to 0xd8d0c7…640f99470.05497528 ETH From 0x033EeF…6Eb161E9 to 0x49b236…DA1Aa87042958 USDT From 0xc62706…74c36F77 to 0xA7c7B3…9c3472845600 USDC From 0x61e714…C2eCb6c8 to 0x253A3C…DC8a656F1000 USDC From 0xDAE3D3…a79E5446 to 0x2E68FB…D386389e4.9480959942467235 ETH From 0x33066C…b363AFa2 to 0x45f069…0BC1E87b1250.495527 USDT From 0xaD3620…7fA69ac8 to 0x66B83D…2f03A083709 USDT From 0x036d3a…eC9b6DBE to 0xd511f5…E27EC8f90.04758222 ETH From 0xA9205C…5b50cADD to 0xfDDBB9…995a633b0.003308609673340044 ETH From 0x677E28…Ac0ce6EB to 0xc3d747…8a53d0CB10622.96 USDT From 0x758305…68A9C784 to 0x996565…2b31B2268149 USDC From 0x085dD7…57d0f603 to 0x9DEEeA…D78A8992285 USDC From 0xAf1C92…026bdAC5 to 0x7FC062…B6b45Acc2150 USDT From 0x297094…3de6B043 to 0x328690…fDaD3A3A6338 USDC From 0xC8c6BB…724854F9 to 0xE983E7…4a8412F413237.222748 USDT From 0x28E35B…61fC91A7 to 0xa6d276…FeaEd596417.64532 USDC From 0x828130…c7c89b15 to 0xEEfAe1…7e3f6DEA1.37220415 ETH From 0x8327aD…f38dC69c to 0x85859a…36ea562b68387.913507 USDT From 0x2dA85e…9D69656d to 0xdcB259…3FE2D6186400 USDC From 0x8d8e5E…C7ef9331 to 0x406DBA…7Bc2cDbc650 USDT From 0x23d23D…aE90C0C7 to 0xD955FF…826408D72425 USDT From 0x748C6D…52d44c9f to 0xfa8e3B…4f88e4874411245.479319 USDC From 0xD67221…5592330C to 0xBf784C…0D25023b5260 USDC From 0x1D0ECC…62756717 to 0xDC5E9c…35934e9c25000 USDC From 0xDB01f7…9aBd5C6a to 0x7a5C26…03AF9933100 USDT From 0x7eC5ca…8ab75F63 to 0x6dcDDD…B1D0Cf71199981.857566 USDT From 0xe61592…F348923F to 0x802781…3090A19B0.05244709646036312 ETH From 0x316385…57C09257 to 0xAf3c5c…aF11993f50000 USDT From 0xA5E201…06c8c622 to 0x48dECC…f9C356800.0036 ETH From 0x4fAEF7…fc6bF312 to 0xdd7Fd1…C0878f2f0.02 ETH From 0x98022f…3Af9dCb0 to 0x41EE95…Ee7228aB0.014 ETH From 0xF03921…0F2551d7 to 0xe4D4D5…5395bd19300 USDT From 0x189b19…d2f2368F to 0x816620…A15acBDB0.32026932 ETH From 0x05D08C…3370f5f4 to 0x9E7807…5e03a9500.00585 ETH From 0xA03198…bCD43A9C to 0xC053fd…3aaE3a5113000 USDT From 0xAc629C…7850C83f to 0xc55537…b85A84a119999.006036 USDC From 0x8Fe4a1…D79A10dc to 0xB3381f…13Fcc1502.68 ETH From 0x244d2D…e4EeC848 to 0xBf6cdd…348C5EeC0.39611011 ETH From 0xbaBB50…cfDE6e75 to 0x125f9e…F79415Df5250 USDC From 0x2196CE…4d35aB18 to 0xDf8F11…6589fB472646.434138 USDC From 0xCBAF53…91275c2D to 0x9D3B7B…49DC4B2E20000 USDC From 0x7A1e22…b340801f to 0xf61BEb…2a2A7C39481 USDC From 0x60c660…A26e7FDC to 0x00793E…03559E814000 USDT From 0x28046b…7dd6FF2F to 0x09572b…440Bba301000000 USDT From 0x64f862…56668960 to 0x51C178…8BE07Ad621.728 USDC From 0x662a1e…AEA348A5 to 0xc400a6…0c2E2b6510 USDT From 0x8654D4…CD5716F5 to 0x59ca75…B14C2ee410000 USDT From 0x94DD27…7954Fc24 to 0x77aab1…a04a14a020000 USDC From 0x5A5F0d…E2fA94F1 to 0xBF495b…42f4C6a830823.752675 USDC From 0xbf084a…141Df242 to 0xe0Def1…c8Cf244C235303.500102 USDC From 0x4e2dd5…5A2A95e9 to 0xf82DBc…A34f74c30.88 ETH From 0xe536E4…2ade89cb to 0x530932…E41a7c7810000 USDT From 0xBA9492…71C2Cd6e to 0x3e8C62…1242Bf0f287687.99056 DAI From 0x951FF0…c17bd686 to 0xe0eC56…d2EcE41b445 USDC From 0x641a4A…02700e88 to 0xe29B11…899E379810000 USDT From 0x7CfeCA…b845ea59 to 0x8F3568…b52fFAaD150 USDT From 0xBECEe8…24df43b6 to 0x8924C6…68Da0B1d41800 USDT From 0xe31b19…7065F581 to 0xFB8D6D…6D2F6752460000 USDT From 0xFC0743…Cf425968 to 0xD32c01…29aB7a8B120746.47375 USDC From 0xec235C…6674CD6A to 0x961D08…D54f64710.63156175 ETH From 0xCcF45F…A3Ff64e0 to 0x84Bd11…5039Aca11500 USDC From 0x4347a1…1455Ec65 to 0x662A6B…2Ca348a52013 USDC From 0x732D1e…daa7ea6B to 0x0A1630…9ea23A7a0.24912991377613686 ETH From 0x680bFF…a858fF86 to 0x25494b…92829e970.22760090939207797 ETH From 0xeAE927…3F421fad to 0x137934…cf54c430210 USDT From 0xaE6326…2bA739Af to 0xB6D9Db…b4A7B22d36927.06 USDT From 0x3593D9…766cd1F9 to 0xb965a1…D5c23b510.248726 ETH From 0x345Ef5…7754b14B to 0x478012…EC4e2D0510623.58 USDC From 0x333809…E22318dC to 0xB9d1A1…7Eb2000c60000 USDT From 0x55233D…7890D754 to 0x2696c8…2c9b6e84147 USDT From 0x8c3EeF…CAadE5B6 to 0xEf51C4…3D0a862714889.2 USDC From 0xF63D07…150f6F9f to 0x26Cb3D…4EA435Bc0.0015 ETH From 0xaFdCF4…b2A0c4e8 to 0xaD3b74…Ab276d452881.5 USDC From 0x7De990…2a857247 to 0xC64E5e…Ed4C51895430 USDC From 0x754e10…735E8969 to 0x656f9e…8f39Bf02228600 USDC From 0x356228…46D5807f to 0x98B02F…A7F96C7813000 USDT From 0x91eD3B…94e23150 to 0x2ae66A…23150656200000 USDT From 0x042b36…7300dF3A to 0xa36c02…DfcC576B8378 USDC From 0x658844…e7F9676E to 0x077E17…235b9af50.057920756440478866 ETH From 0xcA1870…71209229 to 0xb496f2…6A92dfE79986.1 USDT From 0x7e7ca9…6B888C60 to 0xF55beA…734F390239216.000136 USDT From 0x72Cb8A…c884Ddde to 0xaF9361…1AC988940.5 ETH From 0xa08C56…ab5620A2 to 0x2378Dc…03C47087699980 USDC From 0xFDFC57…6429238B to 0x8157BA…847575CB202866.531743 USDT From 0xB53216…a727cc0c to 0x3E28fA…C711C9cc1299.5 USDT From 0x6e8209…23e4B863 to 0xb26AfF…C75bd0F515000 USDC From 0x635Cb9…112842BA to 0x62BE29…3bE8A889651942.472108 USDC From 0xf7e907…cb0A5FCD to 0xCc70ad…6d674c7A785898.884335 USDT From 0x9C19AD…C902a9d0 to 0x809fc8…A9461830249873 USDT From 0xF417d5…3bfd8b9A to 0x7E28fA…F199dDbD100 USDC From 0x124D15…E50a0FDb to 0x44Db7A…ae86Ffdb134.54 USDT From 0x3f0446…6B38f45e to 0x1EaaD3…F344F67c1520 USDC From 0x13Aa0E…E8080C7d to 0x74BE8D…B625956B203275.658039 USDT From 0xA2D207…14628B26 to 0xC4dc36…028eBEeE1.5533578916352462 ETH From 0xdC26F8…136Cf434 to 0x2a7510…a9B39B327870 USDT From 0x92d88A…C603Af6e to 0x7ee3bE…630bdeCe191.79 USDT From 0xb287e1…1DF41A9F to 0x9617F0…65DC61ca240000 USDC From 0xea44A8…F8B14792 to 0xaD27E2…aDC8018a80000 USDT From 0xBBB7F7…532928D4 to 0x301283…13f5e90e1 ETH From 0xD5DAab…A0D1042F to 0xfB4862…D181E3DB200000 USDC From 0x9c96f3…706AdC2A to 0x718A39…05B4bA0335000 USDC From 0x19817c…031FE896 to 0xdffB6e…10c5b4b919800 USDT From 0x155317…9b33DcE6 to 0x3060f7…9324088B9240 USDT From 0xeD8A35…2577E3A1 to 0x30EF99…168eB690640 USDC From 0x86b736…12853F35 to 0xBbee2A…6EC2a1dc2500 USDC From 0x457118…F5EcA421 to 0x34F449…109b07D00.05758859 ETH From 0x1cDb99…1000dCE0 to 0x614B52…EB85c102500888.003289 USDT From 0xA0e85d…576813A3 to 0xF862E6…9A57005C1999.070432 USDT From 0x5E55D7…fC07B4c9 to 0xE7d77d…9b9629bd50000 USDT From 0xF53A25…a180de28 to 0x07D4F7…b61c3077100 USDT	0xA3a8cb…f4341cf6	0 eth 0 ETH	0.000164551052249623 eth 0.000164551052249623 ETH
0x238edf…ead365a1	23493090	Thu, Oct 2, 2025 10:30 PM	0x6860c4…Cb7FdF8D	From 0xe9e5ef…5f3DFd59 to 0xf518FD…5d46026B100 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA599.5 USDC From 0x3593D9…766cd1F9 to 0xb965a1…D5c23b510.248726 ETH From 0x4fA435…c2B04614 to 0xcc52d1…DA0682838.404601361661259 ETH From 0xb1dB23…411B0538 to 0x0F554d…eD61cAf11 USDC From 0x092407…9373D720 to 0xF33Ce5…B10E8Df4300000 USDT From 0x7FB61C…B6a9a6F3 to 0x3591d7…026Cd1f919.95 ETH From 0x2B5df0…3BE43F80 to 0x80Efbb…9Fff6A42834.633677 USDC From 0xb9CDE0…0f0A082F to 0x0dd312…1d8414d81.11 ETH From 0xDF9d13…59063f38 to 0xa74487…C1BAeb0c10 USDT From 0x92e003…27353C85 to 0xA04AED…2c2c67d76 ETH From 0x61B515…a9B50111 to 0xf02659…093C2Bc1150000 USDT From 0x10CBF6…600C2703 to 0x159039…Fc9266654 ETH From 0x7FB61C…B6a9a6F3 to 0x3591d7…026Cd1f919.95 ETH From 0x8d8F59…C169c360 to 0x123432…bD6F4EAe744.0151409339596 ERC20 From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA599.5 USDC From 0xa4e074…9e5dd67f to 0xE64F8C…9bB260181 USDT From 0xb3698D…BEe8232D to 0x22FE9d…99878f831000 USDT From 0xeB774d…a7f1Cc7A to 0xC1c6Ee…Bbb7C068100 USDC From 0x167453…04a99EF7 to 0xb4c782…74a8D95310 USDC From 0x6aba03…62fB1b90 to 0xB30837…26c7028D1314.2760383900002 ERC20 From 0x3a227E…80D201e8 to 0xdC6192…30303D400.005553 ETH From 0xe037Dc…6A02e85e to 0x5Bc81e…E7Fc086e740000 USDC From 0x9eCD8f…4F972B75 to 0x65251F…f6756b4e100 USDT From 0x79f350…219a5a6e to 0xbeD7EC…f6aE0A7D1.5 ETH From 0x9eFBC8…95090054 to 0xE86c0d…4c39696110.663559105861104 ETH From 0x99b95c…ccaF1487 to 0x91933b…eF32320F97940.330415 USDT From 0x3D19bf…16cbf969 to 0x6175ca…9Ab00A1250 ETH From 0xde5e41…ffB7Cbd6 to 0xb19574…e70f74c00.1 ETH From 0x20F137…A820873C to 0xc2484b…42573E5C55000 USDT From 0x02Da6A…26F78518 to 0x3f1351…837887Ba0.1 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA599.5 USDC From 0xE6dE7A…b52e20Fd to 0xbEE93f…e310D53A5.579911332997605 ETH From 0x814832…5215d6De to 0x332Fb0…dC564a5721168 USDT From 0x2aC34e…aaD1F6A7 to 0x187a48…fD1e88ed23 USDT From 0xbD2A4B…A7b22884 to 0x8c8142…6574BB060.085741 ETH From 0xB07137…6e4F870B to 0xbE0eEa…E02E07B410.874578484385376 ETH From 0x3a227E…80D201e8 to 0xdC6192…30303D400.005553 ETH	0x0E9eFb…B26ca281	0 eth 0 ETH	0.000058307248624131 eth 0.000058307248624131 ETH
0xc4a49c…e138cd51	23463846	Sun, Sep 28, 2025 8:22 PM	0x6860c4…Cb7FdF8D	From 0x8bc186…D8209085 to 0x0e764c…c32730D40.012478 ETH From 0x8BcE63…01E6F03C to 0x2E9570…b0Aeded51.5 ETH From 0xcfb032…C958800D to 0x996ae7…CF1F1F3A25 USDT From 0x07CD80…bf78C93C to 0xAEcE7d…eB9E5f642.8759388 ETH From 0xd3E5b2…5cae699B to 0xec601f…45FF8D3E0.24768660708978144 ETH From 0xC0910B…A210E783 to 0x9b35C7…dB0A981e108249.945181 USDT From 0xCf0303…DC17315a to 0xDd4e2c…C9452c728.5 ETH From 0x3978b7…2F423462 to 0xb965a1…D5c23b510.02674444 ETH From 0x2C2Ff6…2D045b7F to 0x00047b…Ec07380A496792 ERC20 From 0xc2F9c5…393F2641 to 0xA08c00…6F5620A2210698.6 USDC From 0xF5140f…d2dEDD02 to 0x7064fF…c9c614D71.2 ETH From 0x59fBD4…516B8134 to 0x115a1E…A0e0b2cC0.002596791954998863 ETH From 0xD00FAB…15996467 to 0xD855c8…D3b4E1c65790.47205 USDC From 0x2A15BF…b4c6E605 to 0x8D4E02…9fF9B8dD65949 USDT From 0x3eEa13…5dbA0275 to 0x6fE087…822c2c232000.219947 USDT From 0x49fb1f…5364f934 to 0x808B49…Fe22f2551.1398067457327499 ETH From 0xFE9D73…19810675 to 0x8f0BAd…26137db60.02549284 ETH From 0x97be50…D8C44459 to 0xe1b17f…B6E655e40.285 ETH From 0xE381B5…D1bc5605 to 0xBC4dE9…6BDe829437800 USDT From 0xdCeC2b…Bae245F0 to 0x035A3A…4d44EE1d0.87 ETH From 0x376D7A…76Db6B23 to 0x27411e…C3c8475a7 ETH From 0x653e8e…C5E9375f to 0x66dFb0…57a2F5651 ETH From 0x2a8DC9…c07Ca5d9 to 0xfD80d0…CdA97e591.16504 ETH From 0xfA627e…16c94a87 to 0xeBD7E9…3e575EF01.6075649442989162 ETH From 0x362edC…1eB34790 to 0xa5C492…94FD2b202504 USDC From 0x9D8A7D…5f726DeF to 0x588aD9…0efc3b5d0.08663109 ETH From 0x9a67ab…48C5D570 to 0x839dAB…6a3d53fe4.979875052321388 ETH From 0x8e8aFe…d6762227 to 0x247E05…2A59bE260.01081 ETH From 0x46AAD6…34F470F1 to 0x83a4Bd…5Ac054112.99937027 ETH From 0xEB40D6…82CF7fB7 to 0x4EFF03…fe303DA839966.318122 USDT From 0x4dd211…035eb4c7 to 0x45659F…3a3781020.75 ETH From 0x9d10e0…B95Cd783 to 0xa285a6…0e6FE0007 ETH From 0xdC1C9b…DCEE626F to 0x4cD924…2620BC311.885e-13 ETH From 0x4EA1bD…D1997A03 to 0x03BA7f…DcBAa4360.1420916234808827 ETH From 0x1011D3…7c7d6Ba7 to 0x48AAa9…4CEf36a5946 USDC	0xCC222A…6C1bEb9A	0 eth 0 ETH	0.000041369478197173 eth 0.000041369478197173 ETH
0x0e00c3…691a7a8e	23463824	Sun, Sep 28, 2025 8:17 PM	0x6860c4…Cb7FdF8D	From 0x3978b7…2F423462 to 0xb965a1…D5c23b510.02674444 ETH From 0xc2F9c5…393F2641 to 0xA08c00…6F5620A2210698.6 USDC From 0x90BE11…6db69AB0 to 0x8Eb69D…3e00dF4211.563238475579542 ETH From 0x8bc186…D8209085 to 0x0e764c…c32730D40.012478 ETH From 0x5c5341…9D4948E2 to 0x6aa9bA…46Afe8D3241 ERC20 From 0x1c5a90…54d058f1 to 0x20eCfD…6c26E1b40.75090323 ETH From 0x1011D3…7c7d6Ba7 to 0x48AAa9…4CEf36a5946 USDC From 0xb141f5…36f80E49 to 0x4baf9D…6eE58f1B250000 ERC20 From 0xCf0303…DC17315a to 0xDd4e2c…C9452c728.5 ETH From 0x8bc186…D8209085 to 0x0e764c…c32730D40.012478 ETH From 0xFE9D73…19810675 to 0x8f0BAd…26137db60.02549284 ETH	0xCC222A…6C1bEb9A	0 eth 0 ETH	0.00001658703358313 eth 0.00001658703358313 ETH
0xb93b8a…9c8c1ced	23454097	Sat, Sep 27, 2025 11:39 AM	0x6860c4…Cb7FdF8D	From 0x50d5d8…f423c9D4 to 0x779e4E…115963F35000 USDT From 0xbe82aC…0Ab84B48 to 0xb16Ea5…e1E3c4D48000 USDT From 0x0f3578…bF80fC3C to 0x5F82C5…74C3633F1.8343395464980852 ETH From 0x0F7A8B…0f09ee24 to 0x3F6a6A…1bc6A1a130.009907 USDC From 0xb5A9a0…736Bbf53 to 0x7Ee660…De0278BF5271.77 USDC From 0x909aCc…300e635a to 0xE31e4e…5DC7BC32599.999999 USDC From 0x7c0d75…528360cE to 0x27E679…56635AE1625 USDT From 0x8f0eE0…663786AE to 0xad79d2…45E11f542000000 USDT From 0xF32F8d…4110aB4c to 0x59F147…5439B3F6316095.981319 USDT From 0xE142CE…79A2A5A2 to 0x395C79…a4BB283f0.1 ETH From 0xB37860…4A741145 to 0x2Aa3c6…a3512654200 USDT From 0x352de4…275ed75A to 0x1BD536…21d6203b0.13986578 ETH From 0xdFC408…337775D3 to 0x2E4712…b1D41668138235.43081817433 DAI From 0xDEa32c…27955657 to 0x55b761…943587E61500 USDT From 0x746459…9dB88C05 to 0x346a95…0E4D764e0.004494866056875 ETH From 0x7A64Ce…13ACb03D to 0x5f50A2…1Cf8e352100000 USDT From 0xB6e580…86d914b5 to 0x4cE602…310ec78821986 USDC From 0xFB4CF9…80d2f8d6 to 0x39513f…93769b54188.32626 USDT From 0x1f4Cf3…ef0f5276 to 0xa9CD6d…8fB6c50320000 USDT From 0xACE052…78453675 to 0x1389bD…c816aCad0.1 ETH From 0x55b257…4cE9fAe4 to 0xFaBDea…2C3657A40.009355 ETH From 0xF84Ef8…c8DFefc5 to 0x32ED04…2520982793261.270658 USDC From 0x61c947…7E07dA8b to 0xBBB5a3…108F894E150000 USDT From 0xd3E24A…ae3e8390 to 0xA2286c…693caE13185601.27 USDC From 0x55C1De…fc6Def2D to 0x8Bc438…61A0EeE425341.885866 USDT From 0x731408…4AAa7FA7 to 0x46Dc8c…8615622d42.475 USDT From 0xE98731…b44c80c6 to 0xd40AF6…A7396d271442 USDC From 0xb23360…C8D7c460 to 0x65bBBa…12fE504842.318124 USDT From 0xDE2B4A…5ea7F915 to 0xaE0255…5D87B5541800 USDT From 0x85D3A1…08432349 to 0x132014…30e3da661 ETH From 0x4FA691…D73dfed2 to 0xD6D1Fb…5e0B265b0.3876776 ETH From 0x2dC6f1…3cB0851f to 0xB60871…b26dD0210.00071971 ETH From 0x8813b8…56bEd2dd to 0xf5AF73…a2473D600.11879126 ETH From 0xD3bA99…25a2D10C to 0xf57fe9…e13ca69f0.01139 ETH From 0x4A65AF…6109C7E3 to 0x76C5A3…F91eFb730.2390720180547188 ETH From 0x2fB389…31309052 to 0x05108d…7DbBe9b250000 USDC From 0xdDa54b…A2bA04b5 to 0xd94a07…990f3eB720 USDT From 0xc288FE…b6c7b4b2 to 0x57486e…0a3Dc8B524 USDC From 0xB12ac8…1Fc2474A to 0xE347a7…CdbE19640.001579406018090962 ETH From 0x3DA941…962A247f to 0x1acD98…BD8e0471250 USDC From 0x28e7dD…F81aDFE0 to 0xFE708e…A8026Fa814604.95 USDC From 0x8EA55b…92Af4B1B to 0xf6aeA1…eAF52772500 USDT From 0x4ba5e7…0a92E769 to 0x83de22…44408c222892 USDT From 0xE3Af19…e19f3d0a to 0xBB4577…18a97e180.01417049 ETH From 0x8b8335…c7251bc4 to 0x32e665…4b7FCC3B0.004805797714362607 ETH From 0x6B5Ddb…5B13B3b3 to 0x21d726…b19Ad54026298.1848 USDC From 0x1473a2…42c5CFaf to 0x4AB748…7264482B410.5 USDT From 0xA018e6…0E64a25d to 0x95b999…0c76477450 USDC From 0xf246e3…7734Fff1 to 0xCe6110…BF4be94961 USDT From 0x6f1194…d1B1005e to 0x9dae8e…59DE5A4e507.845222 USDT From 0x34F43e…158A3830 to 0xa72199…87e696700.00001025208015472 ETH From 0xF771a6…74f3B7eb to 0x51F966…853022FB58000 USDT From 0x02E8bA…75d21620 to 0x464598…147a5Ac5395 USDT From 0xd95050…b15CC49e to 0x226c8c…E720932b102306.240945 USDC From 0xFE0776…ecae97f4 to 0xa852dC…2B7F6C0a0.01 ETH From 0x979516…c030467E to 0x28B5A8…7900376A81 USDT From 0xca308C…63702E67 to 0xa0A6e6…26E218bc146.216237 USDT From 0x2bbDE6…A8C78942 to 0x69E1c6…e4880fB62200 USDC From 0x7E650C…6431b784 to 0xA08e70…b792057247723.405433 USDT From 0xd0022A…a5deB712 to 0x458eB3…bC1c5e201044.24 USDC From 0xE98731…b44c80c6 to 0x45dD11…ef25A85D1690 USDC From 0x3C9026…c7e47C4a to 0x3DBCa1…4e3D6fe818000 USDT From 0xA8f2Fc…749B1B5a to 0x62f36E…f541306410000 USDC From 0xf114d1…A5550750 to 0x9A0c21…4aEC21B70.009752 ETH From 0xa2a6b7…2D8F4Cd2 to 0xB8d1a0…187154d71.5170525957267533 ETH From 0xE810B3…92CD67B5 to 0x517426…64F2FC620.23 ETH From 0x8D339F…5671E7A3 to 0x851a4E…5479a83B0.029097464316322 ETH From 0x865057…F1Dd4244 to 0x526Bf1…E7eB83Da5000 USDT From 0x708f2D…B50D1c6a to 0xb09939…AF7B73970.01 ETH From 0x354b13…6983B4e7 to 0xb9D7F9…54b26B999595.839578 USDT From 0x11FF7E…6Da26c00 to 0xe5A258…98a6343D200 USDC From 0x15Ae28…Aca1059b to 0xa74bc6…89db8D9042000 USDT From 0xd2c5A2…7d2aED29 to 0x4C39fD…CDB2d367129.04092 USDT From 0x237d03…f6c4AB2D to 0xd8036b…5BF132031210.440249 USDT From 0x8Ee512…7CE3328E to 0x7dd382…528393980.93195559 ETH From 0x035F9a…070b26D6 to 0xc66528…25B0957094310.948837 USDC From 0xb23360…C8D7c460 to 0x2A5504…0021eBbd286.570323 USDC From 0xB16FAa…19Dc3Bc9 to 0x7155f6…52a617532000 USDT From 0xEc7c4a…20bca03d to 0xd52B77…693BEcC210468.43 USDT From 0xFfE04D…0e6bc1C4 to 0x64e5AE…aC26E8B91.5184550292 ETH From 0xbc9E8E…5568E848 to 0xfDC557…6771ce321.1 ETH From 0x557Ee5…34373d69 to 0xD12D68…7B550A1185039 USDC From 0x918F8F…6cd2e559 to 0x4C39fD…CDB2d3670.039813 ETH From 0xFDbA16…e6E1967c to 0x140318…4a1805A31026 USDT From 0x4A83A0…460d4fe0 to 0xb76978…89b3eC9A104.460617 ETH From 0xA8Da5F…D7847C95 to 0xd71FB7…59c473800.15697488302470508 ETH From 0x5D41F4…0C354033 to 0x030a92…02dc68629000 USDT From 0xCa51B8…7C8e6684 to 0x312beA…F541FB950.013232 ETH From 0xF98569…5fF67b4D to 0x1126B0…a7679daA59 USDC From 0x74715C…C6006291 to 0x939D9F…3bD826dD70.494734 USDT From 0xe7DbD9…2dFf20D3 to 0xF7002f…88988b7939573.698882 USDT From 0x82a3F9…75483765 to 0x6F4707…e48cA4f10.336225095085097 ETH From 0x8520dE…7D73a10e to 0xC807BD…98060E6410 USDT From 0x9446ac…b2B6e993 to 0x1396a3…a6D879D910 ETH From 0x3C4382…61940495 to 0xe6F255…aa2233e70.02393025 ETH From 0x352de4…275ed75A to 0xaf7f56…7641B84D1842.39 USDT From 0xA0F64c…b9289bd9 to 0x45B9A7…0fbC80931.0273244216225053 ETH From 0x7ea66E…f188b4c0 to 0xf1d225…db490a665.838035 ETH From 0x76E8Df…Bad50304 to 0x329b20…693CEA4512983.411364 USDC From 0xC155b6…40f05E9F to 0x8d06a8…44cD12204959.045875 USDC From 0x2DBa3e…EB77E971 to 0x9c967b…276ADC2A200000 USDC From 0xd2100a…d5f27bBD to 0x0A921a…193C7ca010000 USDT From 0xb01007…0A4588a8 to 0x412F17…2370A0B312969.411053 USDT From 0x961977…ea6128b8 to 0xb936fA…64c3831C470 USDC From 0x0a2fe3…d6b08F6a to 0x56B21F…A656199c0.1515630435798309 ETH From 0x13AD4E…d44da1A7 to 0x53b2B4…c221d9E4565.212003 USDT From 0x4b9207…7d92F529 to 0x0D09b1…779A4dE40.12244155 ETH From 0xee7D8f…0D17cD97 to 0x7410aC…a94d3A2e0.1867 ETH From 0x891fF4…54c4Ac8b to 0x53aBcE…d53a5B3b4800 USDC From 0x491C9d…F059558C to 0x19e8cc…A0d0EC98100000 USDT From 0xccC2d2…8ACA91bE to 0x9b56a0…397cB6091600 USDT From 0x681a3B…E928eF27 to 0xa250e7…D346aAb2140.6169 USDC From 0xad7Eac…67f11420 to 0x710643…212d480B2.347224337439612 ETH From 0xf8e256…67150293 to 0x038a3B…ca5a2bA90.0106658143022865 ETH From 0xAFFf67…520a53Be to 0xe9928B…A6CdFdb388408.000431 USDT From 0xc4CC42…DBF4aace to 0xEA05Cc…4FF394A80.065625 ETH From 0xCFF51E…296a8a39 to 0xF469C0…cba645f410 ETH From 0x8e8aFe…d6762227 to 0x755A90…927b58500.0056 ETH From 0x98e8F0…89252cd2 to 0x4F8Bd9…B9F04A2911737 USDC From 0x3934C6…4A8dEB2f to 0x88Bdb9…90E5d50B3482.929706 USDT From 0x48763D…725D9C4e to 0x1da1fF…Eeb6a41F4 USDT From 0x0dF35F…Db3f9Ee5 to 0x2Ecfd6…a79b2C870.077 ETH From 0x1d3c98…8e590D99 to 0x19F7F2…639b217622913.964879 USDT From 0xCe79b0…4d10FC6b to 0x272157…B8F71C470.231523 USDC From 0xb5cA10…358DdBa7 to 0xc30B10…8d7b5828600000 USDC From 0xC9cfAb…5a3bb427 to 0x517181…D338177320577.765102 USDC From 0x98F06d…C0d0cff2 to 0xB59528…A896Dfe419990 USDC From 0x9de0bD…9aa0160b to 0xFaBDea…2C3657A4587.689453 USDT From 0x5130C7…ddA3210E to 0x404e5a…0404379812328 USDT From 0x4662Bb…68527035 to 0x9D4cB6…A473377c100000 USDT From 0x0023d0…5fB8EDF8 to 0xCe6110…BF4be949120 USDT From 0xA6F388…C95A047F to 0x157C76…6213606581.247172 USDT From 0x6D107f…0CFD73aA to 0x7B87Ac…1C3B12fb44612.891317 USDT From 0x3287EA…84EdDBbf to 0x3f169C…76cD462c21.4518 USDC From 0x467F4E…1DfcefF2 to 0xf4f5C8…A32f23F3100 USDT From 0x4F644C…0692C305 to 0xD28b2f…b8F57F820.004 ETH From 0x531914…E3b98608 to 0xdfAf60…80981bee4.99899177 ETH From 0x1561E4…26FcE45F to 0x63220b…64FE4F0230 USDC From 0x25cb8B…b138b747 to 0x7Db5e6…89ec644A0.046989816793652 ETH From 0x81B89a…D170dAa4 to 0xE9c240…a66DC4BF50000 USDT From 0x0F3D9B…D6Ffac8D to 0x96544C…755A8ceE0.000993036328684 ETH From 0x83Dcd5…B682471f to 0xb936fA…64c3831C25.5 USDC From 0x44aB39…C432F7bb to 0xFbba6F…Eb3E2Db461.938169 USDC From 0x352de4…275ed75A to 0xAe0799…Be67B3ff1099.2 USDT From 0xe2C57B…74BeCC8F to 0x298993…76C0fb5d1000 USDC From 0x71037B…102eb2bc to 0x6cB3c0…Ce52896e0.7062 ETH From 0x4e5939…2bce9AF2 to 0x8a738E…e063849133.631668 USDT From 0x3505B4…341963c2 to 0xAD3D56…44c977601000 USDC From 0x7Db25A…2b8B81C1 to 0xd1B710…c09d08163510 USDT From 0x915EcD…321Ae959 to 0x060511…cB533d56822.240094 USDC From 0x26DAa4…ac6B38CF to 0x5f1922…b78139c62232.641144 USDT From 0xDB3136…24eF6461 to 0x30C8CF…6eE147c7199241.499885 USDT From 0x812A37…5B92cd14 to 0x7fbdB5…34F0446b110 ETH From 0x59eE5c…329bb3A7 to 0x2e51EB…43C877b2289 PYUSD From 0xc661Df…9ecb4fF1 to 0x6a2Aa2…dEAfCdD415000 USDT From 0xD9a39c…02926929 to 0x41fe70…27A42a525.728832 ETH From 0x31317A…b2f24Ed8 to 0xd8820B…dB43d12830 USDT From 0x657c3D…48cAA16a to 0x64b628…3c10f7e00.10259055815125952 ETH From 0xE18d1c…14F8f1BD to 0xC2a8BA…241764E0969.23 USDC From 0x1aFc02…958dd178 to 0xe61aC5…4744008112899.999903 USDT From 0x94f8D5…727252AC to 0x765eD3…18b3290c0.006505707731779437 ETH From 0x77D472…572C3B33 to 0x86cBa2…15De9DDA420 USDT From 0xF28f7e…14F1A406 to 0x0f982A…E3d226bC287 USDT From 0x4B9f73…64cc772b to 0xb87530…E8eb9a6928.151 USDT From 0xbb349f…87a7670c to 0x3F2a0E…F704505B301.85 USDC From 0x397330…d4D5BD78 to 0xbec963…12f35B3F1173.049424 USDT From 0x732193…17b040D4 to 0x7755ae…11e2A98670.265 USDT From 0x89e4D4…e63ef9f1 to 0x3E6Abc…fD45Aab2697811.884011 USDC From 0xa9ba74…8AA42B3f to 0xB13c0d…021956dF3405.486591 USDT From 0xd3dDE3…eFcd309E to 0xA46F31…9D51A2138000 USDT From 0xD685aC…587638e3 to 0x3cDF71…B1Fb883650 USDC From 0xF5478E…f359F13A to 0xE347a7…CdbE19640.910394 USDT From 0xe270ef…3C2C3Df5 to 0xf9f4b2…38d9773F0.01992859 ETH From 0x8C3adE…6f1df5f4 to 0x099344…68E3eba5231 USDT From 0x070595…c8f51eAa to 0x834938…fd9330B944432.22 USDC From 0x76B4f8…7Fba5b46 to 0x90F514…140Ff2B80.798695040860859 ETH From 0xb9D417…d2B26B99 to 0x4f83D8…6748e7a22 ETH From 0x646CBE…343f2033 to 0x397afB…d762BA50300 USDT From 0x0AB6F7…937a5945 to 0x3cDF71…B1Fb8836646.269404 USDC From 0xE487c7…501C1a0b to 0x02c781…Aa043F970.000063489608 ETH From 0x446187…7965EE9c to 0x176848…3e852595250 USDT From 0x03bABf…490d1952 to 0xB19489…4036c95b0.48654881569917297 ETH From 0xd48A08…c7058997 to 0x3A7061…BdE8f2d550000 USDC From 0x769097…C22705cF to 0x6F58fA…7Ab5Bf8D0.009007065128028001 ETH From 0x66E0a0…80693A59 to 0x851a4E…5479a83B0.12298773650066099 ETH From 0x12D6dB…dfbE44E4 to 0x78C10F…401CbD5A29.31 USDT From 0x64f349…90dc63c1 to 0xd1d501…2ecb357e3998.00101 USDT From 0xfFA040…9d207bd7 to 0x466D85…11f50DE642150 USDT From 0xb7b195…43dF36EA to 0xE347a7…CdbE19640.86763 USDT From 0xE4B297…CfC634f4 to 0xAEE640…5731EED716485 USDT From 0xc42dC8…272a363f to 0x94315C…5fBaAdD726452.03 USDT From 0x6a1485…C9065B9b to 0x776b6A…fE0229f3500000 USDC From 0x09f58A…7DB6C89F to 0x67165d…c9100E9310000 USDT From 0xf68009…98409ca7 to 0x07E922…7396Bf97453655.36 USDC From 0xC983DE…139C1a46 to 0xA5fFF0…EBf893ae0.01 ETH From 0x0920f2…f5F104C3 to 0x452DE4…60157DfB36.426076 USDT From 0x364428…789F36cF to 0x0Cf24f…bFd507334.999995165933392 ETH From 0xAdb186…0b853705 to 0xD42B57…6843D3750.006027 ETH From 0xf0ED87…0D10BDa1 to 0x9B2A22…49C3bAc41.34559746 ETH From 0x0fE24f…b6Dd7CEa to 0x4C39fD…CDB2d3670.40213 ETH From 0x3E4577…CA9eB5BB to 0x1b1973…ca05ea0e5000 USDT From 0x14fe8d…583A0b93 to 0xaE1B69…55EC7A751000 USDT From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae2375166.28 USDT From 0xC8e766…83B6c00B to 0x1F6140…65E8D5735.23 USDC From 0xeA447A…fA8Bd058 to 0xb9D7F9…54b26B990.12385109283684438 ETH From 0xdB230C…8884e89F to 0xbD20ED…113244600.0038 ETH From 0x8f0eE0…663786AE to 0xC0E180…6486C04c2000050 USDT From 0xB25628…Cb630fF2 to 0x1C6A2e…94557e3F1282914 USDC From 0xFD594f…79832FE1 to 0x18D962…cC27EFC80.012146247098929 ETH From 0x4f246f…7d996F86 to 0xb95390…8a7F1D9B500.154547 USDC From 0x8Fbc6a…c5bcDE28 to 0x8efd8F…2a7C7aCB0.19178213549407871 ETH From 0x11d0AB…a940fc26 to 0x57F166…c836b3cF0.000152374130791085 ETH From 0xaC1DB0…5Aa69B9E to 0xFF21B0…0526801022113.62 USDT From 0x1a28Ab…79776Cfc to 0xf036E8…3115a46B0.97722869 ETH From 0xf6EcE6…AE3Ea0c2 to 0xE86c0d…4c3969610.015646822807487002 ETH From 0xBb5e50…27A906AB to 0x4e5C30…062FA6d00.01637338 ETH From 0xc661d5…38140AF5 to 0xfE5D42…eF734BB73900 USDT From 0x2690c0…A8F70e2b to 0xe9Ea91…a1b05764600 USDT From 0x978fed…FFAaa818 to 0x6d4053…Ddd0aabb60073.427046 USDT From 0xF559E4…423Dc5Cf to 0x81CF35…04cd34B8133400 USDT From 0x645e06…BcF0FC9b to 0x2D7E84…52B1531030000 USDT From 0xE253D4…AC81fDF4 to 0x444c10…E42c8D5F58.72963 USDC From 0x60bBA4…095D445C to 0xF021e4…63CbFa3E9856.08 USDC From 0x307335…0195DC07 to 0x299D04…6cbed77A153096.9 USDT From 0xB7147E…303eEC67 to 0x70643c…D3Da63CF100 USDC From 0x07Cf07…5A2f811c to 0x4B8192…8dcd772e28000 USDC From 0xE3Af19…e19f3d0a to 0x556B7B…8EfcC29e0.03397412 ETH From 0x10f557…cD5b4576 to 0xDE384B…569b8b20459.788951 USDT From 0x2ECae2…46EB8c73 to 0x6178ba…D49e31430.013883 ETH From 0xCF336a…a23ceFB5 to 0xf2c876…1808786B64335.49 USDC From 0x11184e…43a20324 to 0xC80dF5…E436f5a90.0041486 ETH From 0x624DC9…f8385B80 to 0xB83D0B…0dC2DAaA545.45 USDT From 0xC41A16…53fF7907 to 0xBBd60f…2705F08036120.852125 USDT From 0x6d8ad1…372CafE3 to 0x737f40…Cee226af40045.687303 USDT From 0xFB4CF9…80d2f8d6 to 0x39513f…93769b54119.364193 USDT From 0xB18744…0c0016a0 to 0xD9a45D…28679eeb42009.426155 USDC From 0xe361be…Fc900C4b to 0xa7660d…8fF55B824.507468355213232 ETH From 0x414A2e…6397B153 to 0x00C390…b3053853215.41 USDC From 0x936313…e6C4BF25 to 0x4D9B47…7741b11F5248 USDT From 0xa4F571…45E9A9fA to 0x6BB19e…d47a1B60522.3 USDT From 0x59fBD4…516B8134 to 0x8F53f3…68378c1824.807373 USDT From 0x75d094…b34e2a86 to 0xaFb277…B34cAdB10.01 ETH From 0xF43Cf6…D97Bc45B to 0x4C39fD…CDB2d3670.075 ETH From 0x616Ad1…4eB1bD58 to 0xC8a080…aB001C5B0.010636025106902518 ETH From 0x754A74…Efab80Cc to 0x393abf…62B3B18C113.060151 USDC From 0x176063…f8b1Df3D to 0xF7A4F7…0E0fE1c9134.51 USDT From 0xd3ccbf…2783D5b0 to 0x010DFf…708AF98944.805327 USDC From 0x7C1190…ea8Cd570 to 0x3b6949…8220BB4a270382 USDT From 0xfD3548…f46372fC to 0x0DA943…60CcD4c52986 USDT From 0x3b88f4…435dEb1b to 0x224301…D3346626205.111338 USDT From 0x784A76…16E18915 to 0x2ee393…df6bf2176000000 USDT From 0xc00F09…2a2bE5bA to 0x742022…7b16C3e52000 USDT From 0x29b8eE…7dcc031B to 0x90F514…140Ff2B81.065428829459392 ETH From 0x7c355a…3cd6dCfb to 0x07B762…AD8187aA32000 USDT From 0xCADc61…17776A43 to 0xf48d29…Be4EB2D20.110218271 ETH From 0x41de10…8Ab95182 to 0xb56297…de1055050.1 ETH From 0xa7ED32…13d05F65 to 0x692356…17E6Ec66701.53 USDT From 0xDd301d…b6203CB9 to 0xD8605A…9ae0f006219950.88 USDT From 0x06De1a…cd3A8D8B to 0x5d02F5…97567AdD40695.791273 USDT From 0x52E2A8…7fB4F8B8 to 0x0318D3…BF1a6c165023.047348 USDT From 0xA670a6…2E1175F0 to 0xb09939…AF7B73970.01 ETH From 0xDD6513…2Cff4A46 to 0xFFb37a…21F075970.00016077730699852 ETH From 0x486426…C866E767 to 0xA62fc2…759db12142881.49 USDT From 0x5B0791…BB473F0A to 0x0149f2…D472c76930000 USDT From 0x675E77…b214BA5e to 0x6a4163…283B031E0.00628111251041 ETH From 0xc20251…39B4FC39 to 0x7c2F58…2a4adecB15000 USDC From 0xD65814…1a8C8c8E to 0x6D506F…67667dBe1.6691943037552102 ETH From 0xae59ab…437e5618 to 0x522Db9…7C36993A45 USDC From 0x8f236f…e7E5E32a to 0xdAE115…5f2047DB100 USDT From 0x8A01f1…d8f794d9 to 0x71b89A…097C7cdD20000000 USDC From 0x904eDe…4d014Db5 to 0xBd8102…b78B9E284990 USDC From 0x0462ae…85685790 to 0x2d22CF…479fab414494 USDT From 0x28844A…3683f493 to 0x0F206E…0BEdE65945646.03505 USDT From 0x8DcDb8…bd405BD8 to 0x371493…227E6C80565.790171 USDT From 0x195AE4…8E9042Bf to 0xac22d2…956ba6B478.91 USDC From 0x352de4…275ed75A to 0xAe0799…Be67B3ff1379.7 USDT From 0x205bD7…1882cff7 to 0xEE4568…863d702F54.442286 USDC From 0x0A4c2F…16a203DC to 0xEFfad3…c5d201af5335.54379 USDT From 0xe43121…FAa4CB5B to 0x32c018…282A5E4e0.2779643387595472 ETH From 0x84Cf1b…33e469F0 to 0xcBc7bB…a935941250000 USDT From 0x8d93Cf…A46882a9 to 0xb545E7…847A46AE398.42 USDT From 0x654f01…a00CEE7d to 0xF9B3B4…69F8804c37000 USDT From 0x1473a2…42c5CFaf to 0x795BF8…130A849e292.7 USDT From 0x6CB477…32286d76 to 0xC42306…56BD7b361979 USDT From 0xfC5C19…25Ab62D4 to 0x879f8d…6105Cc632283897 USDC From 0xf438E2…400f8e69 to 0x224301…D334662653.42 USDT From 0x592B1d…E7F3E070 to 0x4c8583…02B5003b0.01203 ETH From 0xAF6551…0a92f108 to 0xf88c6E…Fc6924a77.95154206 ETH From 0xace939…1BaBe752 to 0x701ad4…457ee6D110107 USDT From 0x23F321…7F40f525 to 0xFe314D…67CF21418.1037 ETH From 0xC4fa95…3B137872 to 0xce1ffe…B94f6Bc316.46 USDC From 0xB79De3…566Fab98 to 0xf7E88F…88003b736000 USDT From 0x60E6e5…C2faB265 to 0xd86699…12a396d80.04661570016781652 ETH From 0xdf9521…92420743 to 0x6C954c…f94128795000 USDT From 0x3e9f62…76566E27 to 0x851a4E…5479a83B0.003248454343399 ETH From 0x8813b8…56bEd2dd to 0xfC23D7…3Faf2E7C156.2414 USDT From 0x5d1931…4a8eB3C7 to 0x83a2cf…3B88eCFC0.003619650978163 ETH From 0x56DC9b…8A8FcAb9 to 0x85410d…c2801adE5000 USDT From 0x7f7BFC…9D1c02E5 to 0x18a3BC…6714A50f0.000123686478190422 ETH From 0xfaAE10…438C2a0C to 0x5C776E…026670DD1000 USDT From 0x0416cF…97CCfeC0 to 0x347415…247998015.8 ETH From 0x1F9206…e4253F77 to 0xdc1A27…4005D3730.011956 ETH From 0x8E63a8…482F213F to 0x543805…4F661B2389944.724036 USDC From 0xb5e0b0…ba64348d to 0x39FE7b…5B1D361f1885 USDT From 0xD4bCad…6503366F to 0xA13AC7…0E665FF7130000 USDT From 0x6249B9…60BB69A0 to 0x6fE087…822c2c231000.522555 USDT From 0x3D391f…727d524F to 0x8cb22B…0E2923E031.22 USDT From 0x8813b8…56bEd2dd to 0x205138…EB24b7721.14265127 ETH From 0xBbc510…2e083A94 to 0x501464…4e7f56242000 USDT From 0xb70fad…cDCCAB1B to 0xE0332c…28Ed8c46100 USDT From 0x6BA3c8…39f39E2e to 0xfe2d8F…8a0Ffd2a500 USDT From 0x5559c7…549916b3 to 0x099D29…468B5B031 ETH From 0x17b0d4…dBaeFe49 to 0x7B174F…14C5586830 ETH From 0xfE940B…C94fa14B to 0x05022a…3A14303314144116.852807 USDC From 0xE3Af19…e19f3d0a to 0xc8Bba0…60904A100.46172304 ETH From 0x52a367…fcf5aA94 to 0x72043d…1473135728.27 USDT From 0x13AD4E…d44da1A7 to 0x97B5fc…DdA45EB5237.91911 USDT From 0x05EE85…8aFB7fa4 to 0x0B5567…AB12D5Bf20906.191172 USDC From 0x2c37Ea…3Af2E500 to 0x7755ae…11e2A98614.068 USDT From 0x19B497…FBE5dF07 to 0x057cF7…b62F037710 ETH From 0xb82C1d…70E6C577 to 0xc25c90…7A3EcA015.4 ETH From 0x30Ad47…FB3D765a to 0x537EbC…E04a12dF0.02730846 ETH From 0x577F8E…771Bdf34 to 0x92E8Ba…8087D1734495 USDC From 0xFDD159…edCd1FAC to 0xECEcc9…046C27931173.401797 USDT From 0x7Db12b…780d1f7a to 0xA6AbE3…C2F23d9b34.04305639719579 ETH From 0xc56049…61d99507 to 0x69fa3B…876cB0f814990 USDT From 0x5D7f66…3f19652a to 0xaF730D…78a2ee4C3.0276 ETH From 0x744099…7E74A422 to 0xb87530…E8eb9a69155.187 USDT From 0x58752C…59e43cF2 to 0x831ca5…17Ce3C260.00071801 ETH From 0xA1Df0d…B81784C2 to 0x42d555…db0b10F50.04 ETH From 0xa64B6b…39BFFA02 to 0xbdDdd6…7f42527D20000 USDT From 0xC33643…F54885Fd to 0x401916…59ad82A73000 USDT From 0x352de4…275ed75A to 0x02160F…E6DB603D3766.52 USDT From 0xb4e0dC…A1Fe4cdF to 0xd98195…8c1722C1148076.09 USDT From 0x702f4f…7D19668F to 0x07Bcdf…9Eb08E06215000 USDT From 0xe952DE…481aFc24 to 0xc7696f…B3b8C4d855000 USDC From 0x1df1C7…c861CC6d to 0xEF052a…E898254490000 USDT From 0x4164D5…5A66fF17 to 0x0693de…3b47fbfa22860 USDT From 0x620A8a…b372A600 to 0x2CdD89…56084DD7298.8 USDC From 0xa3ef5A…3490d582 to 0xD73615…4cA4C3DD77926 USDT From 0xCeEd58…38c80A39 to 0x3433Fc…48E8C9CD4361 USDT From 0x429DAc…A20dD230 to 0x2998c3…3e0272C079316.286604 USDC From 0x54A1bA…96189E21 to 0xb09939…AF7B73970.01 ETH From 0xdba4c6…92c8895b to 0xAAB200…03ca6862100 USDT From 0xc714C7…787AaE20 to 0x1f09D5…82feC0EF1900.562567 USDC From 0x982496…63EB0f66 to 0xd12fcc…90A6FB39250 USDT From 0xb391E6…FFe63c86 to 0x38A1a1…1D996EA11880 USDC From 0x3cE0bE…58D01F2b to 0x6d419b…f413b7eE3400 USDC From 0x3E3A2b…33d0d781 to 0xCD4946…B5de59f69.486244896532266 ETH From 0xeDb147…EE6D8331 to 0x8948a8…C5426d690.5 ETH From 0x250447…c160a398 to 0xd8820B…dB43d128500 USDT From 0x039331…EF01Ed37 to 0x0f9b8a…F5e06AF70.001 ETH From 0x32e356…57D8701A to 0xBB072f…f8F7a9a61366.5 USDT From 0x5b8335…686f15b0 to 0xaa527c…9BE09069300 USDT From 0xFC9373…D88D5052 to 0x8815D3…5bBED2dd505 USDT From 0xe63bB1…40BeDd92 to 0xB02dbC…00fc433b9996 USDC From 0xA25e5c…1aB42576 to 0x90F514…140Ff2B80.8985811645497617 ETH From 0xeEc143…5aA63835 to 0x092d6a…86370eCd0.06439918 ETH From 0xCE7Bf4…56e776Be to 0x851a4E…5479a83B0.017559200697846 ETH From 0xD9922e…1B8EF5B3 to 0x0682e6…9741d5006.099971208135897 ETH From 0x3287EA…84EdDBbf to 0xCe0a8f…011A4706433072.95 USDC From 0x7A063c…7a0a5730 to 0x283a7a…9d5EBf9555.93978 USDC From 0x83a330…bca38460 to 0x25a0d3…52a2732a60000 USDT From 0x8C3afc…Fa5aFbC9 to 0x8E572d…0a34B2600.006061751115064954 ETH From 0x6557e2…43631b7C to 0x069d37…DAf70C750.86 ETH From 0x862A78…8e0Bdc19 to 0x43512a…9175017D75000 USDT From 0xE779ab…e23783cc to 0x51c0C8…7F66705e9.847508 USDT From 0xFA99Fd…dc7A32d9 to 0xded530…6D8942010.10833808 ETH From 0xb2685E…F8578f75 to 0x7D7A9f…6ba732ad0.012217 ETH From 0xa9B317…62DfD41e to 0x8001E7…B1046e8A0.23850125809413644 ETH From 0xEFE70D…6235b1D0 to 0xB8F528…E4b267ad0.06490198 ETH From 0x61e66e…e6700feb to 0x2B375c…6Bf35B572 ETH From 0x37096b…0aFDe447 to 0x3cA2E9…fac305c25615.861385 USDT From 0xDfFFD1…99485B41 to 0x417a4d…Dc8AdA85307 USDT From 0xe6b399…840bFabF to 0xFee506…9FEa1e6799.37 USDT From 0x81cA71…a2633286 to 0x7C5957…49361D5155 USDT From 0xD35999…40AA8F10 to 0x585dE3…25b5bbE42.1 ETH From 0xB08bd5…9D9Cb6C6 to 0x2b68Ff…6C3c4f8620000 USDT From 0x6068E6…F870E4fF to 0xEB2941…1778cb131000 USDT From 0xbeB9B4…4e7e153a to 0x95aDFF…d46995731.26223481 ETH From 0x636857…e7B85ED6 to 0xf7358B…75151C391 ETH From 0xEB144B…e7dE9cAE to 0x9C3126…E08EA24840058.940406 USDT From 0x9c6Ed3…508E45B6 to 0x481B2C…7262a622100 USDC From 0x0338C9…4a6C91Ff to 0x2c4e96…b3b3CD304972 USDT From 0x451Cc9…3A8a51CA to 0x5a1695…6c70127b250 USDC From 0x421171…5362aE6d to 0xca6892…c4AC1f0D81816.820498 USDT From 0xF03921…0F2551d7 to 0x4D9Ee0…3aca71BC187 USDT From 0xfDd258…ddfb269F to 0xd1943e…C0662A620.004967215974089629 ETH From 0x49fb4d…82D6263D to 0x023ab5…E8Bf0fb190.46 USDT From 0xCe79b0…4d10FC6b to 0xa3ea0E…B56d857C224.509214 USDT From 0x4721B2…9b8ef9c0 to 0xBA0598…e93C83D523 USDT From 0xeF687F…154F1B13 to 0xa9E264…39373bD225.003352 USDC From 0x85A4e4…04025caD to 0x35cBED…8809a7ea9.8914 ETH From 0xFBA896…e4917125 to 0x577f8F…261Bdf3499 USDC From 0xC17dC7…945ebEF9 to 0x0497D6…9f7D391A49443.431401 USDC From 0x2E0678…70861240 to 0xb85738…D5Ff0700300000 USDC From 0x224C50…9705A84E to 0x7Db5e6…89ec644A10 USDT From 0xeCA983…B69BcbcB to 0x28A851…6C814aFD1000 USDT From 0xDCCE7C…1C0fDc0d to 0x9719B3…30CE4cF01540 USDT From 0x3f7bD9…AEc79F9E to 0xebdb15…4377B02A25 USDC From 0xE92c6E…6703bCfD to 0x3c5d93…0791f36637896.146362 USDT From 0x790c4f…57a8Ef5F to 0x9f1200…42426c2d936 USDC From 0xf3e953…84887511 to 0xA0e877…757A98604500 USDT From 0xca2089…770e2AAe to 0x352457…d35ED75a2830 USDT From 0xf71d74…508AaBd3 to 0xc9Af41…528524234999.129994 USDC From 0xC3830d…B09D96b8 to 0xAb300e…0A89d4629.999967328488244 ETH From 0xEA2d5E…70FE60F4 to 0x04eCF9…DCD8E9DC7838.08932 USDT From 0xE2c997…0763958e to 0x1Fe3e3…cbC76Fb8100 USDT From 0x42E3A9…4c6ABC41 to 0x157C76…6213606510 USDT From 0x6C217c…B1CfAEc9 to 0x6d5E42…DB7025E597.999999 USDC From 0x13dFa4…871D48F5 to 0x1013A9…71eb7F5628180 USDT From 0xC0a780…33819f37 to 0x3068Be…93921d911200 USDT From 0x4F5d90…C4A2aC50 to 0xDf87d6…f092733A1750.300546 USDC From 0x49084A…802cC3bD to 0x086e98…DF213282200000 USDT From 0x18F7F0…943F7004 to 0x69E1c6…e4880fB60.00253474862376247 ETH From 0x6648f3…1ec50345 to 0x3ADd25…B9c52dc00.009981469668354913 ETH From 0x9A9778…109E4049 to 0xC68Ee4…4dDD3588120 USDT From 0x054576…e1b88E07 to 0x2eA897…7745F9eB0.051145769602385 ETH From 0xa66f9c…36549F9d to 0x2F1827…678be7a715000 USDT From 0x577aF4…b0dAF3FB to 0x1dF92d…2bA2D288140 USDT From 0xE1B230…2A468DB5 to 0xB5466A…c32d00df87700 USDT From 0x8262a7…5E439778 to 0xe6B780…526DdEBc30000 USDT From 0x2476a9…98C7a33F to 0xb044bd…7F3862D11496 USDT From 0x75D59B…924E4d0C to 0xB15015…699BD9510.9548703619903499 ETH From 0xa446EE…bd263C73 to 0xCBa7d8…16275C2d1213.722872 USDC From 0xB5a553…59fde3df to 0x3f2664…1FDB1a9223.986937 USDT From 0x254584…53F1DeF6 to 0x90DA8f…d09f4CE312708.99 USDT From 0xAb67eD…cf46Ee50 to 0x79C4F6…7c4d3cb8150.8 USDC From 0xa76e7C…426022B9 to 0x762A4E…e10aAC1542.147 USDT From 0x37397F…2AeB4A84 to 0x958f4a…2D81FA643050 USDT From 0x1dD2B1…e0D7B07A to 0xf2Ab84…f46a0dDf1.1 ETH From 0xf491c5…76875b64 to 0xfE6Fa6…8D2d403c110000.065049 USDC From 0xf359b4…30FFd786 to 0x2edE90…86984e2C96000 USDT From 0x40442d…f0181e77 to 0x82537f…Dff09fE125000 USDT From 0xc47914…76948E53 to 0xCBa7d8…16275C2d1036.331805 USDC From 0xe4eec4…4Dd04685 to 0xcAcb77…C23bA413250 USDT From 0x6929Da…7f939A5c to 0xC8eD35…620E94070.1 ETH From 0xd900e8…b9cbe25D to 0xFC7D25…f22C4F8d500000 USDC From 0x870490…C3777Bfb to 0x31179B…4eaf94d70.03895741572718301 ETH From 0x4eb0F2…481E5300 to 0x676fe7…bd30FdE441040 USDT From 0x23B4f7…0BAce2F8 to 0x90F514…140Ff2B80.9924758274950091 ETH From 0x01B185…ab64691C to 0x393abf…62B3B18C1998.729523 USDC From 0xb30000…19c7028d to 0x123432…bD6F4EAe0.549976257483902 ERC20 From 0x8191aB…6E6d5466 to 0x34cc4E…A736a0Ba0.024135336325026575 ETH From 0xcC7EC9…0A53097B to 0xEd0B42…12809DC1100 USDT From 0x611c47…7E43CCb9 to 0x7ED754…A92fFF4f40.8284 USDT From 0x14d3ED…025A8Ce6 to 0xD63701…ef3B747F6230.78 USDT From 0x97Af32…E42A6c23 to 0x5B2bB8…4FB3472c16 ETH From 0x8209b4…1500AD2A to 0x960e97…6669e73e0.39473502 ETH From 0xD10c09…6BacA978 to 0x5deFa8…C6A2f68F9000 USDT From 0xd8a40A…CA9Abf35 to 0x94315C…5fBaAdD70.257427887461182 ETH From 0x288D93…d7d4b1EC to 0xef94db…2B601b66100 USDT From 0x63eC9d…0BCe550D to 0x96DA1a…d05df3Bc2 ETH From 0x9F94B0…eFb1B990 to 0x137599…38177891689204.223885 USDC From 0x8083E0…2D568ccB to 0xD57d68…AF1889266500 USDT From 0xfBF885…022afE88 to 0x4C39fD…CDB2d3670.033903 ETH From 0xA0AD9B…546E2eBD to 0x32819b…a2C249976.257330074500312 ETH From 0x6F43a2…c74bE966 to 0x2a9f94…2dC77118400 USDT From 0xaAB83A…6042D336 to 0x6DCD71…B0199b7e1895.792655 USDT From 0xB4ef0c…e3F40E90 to 0x35ec04…b3d8F8c54923.665 USDT From 0xF9e1bF…E3bD9775 to 0x92c909…C5dBc98D2070 USDC From 0xe95B6B…B9508F9A to 0x7AFF37…7bE29c2e5000.005 USDC From 0x8508a6…0472bea9 to 0xb6B44c…ba6f5e1c0.00747403 ETH From 0xA1f65C…ce023fE8 to 0x39513f…93769b54179.99959 USDC From 0xc9E1e9…f302dCc4 to 0x005a24…673310b50.14580042280258163 ETH From 0x905b14…6f534f97 to 0x52363c…587aa9E10.1 ETH From 0x6f6725…b05b9AD4 to 0xdC1455…c0981bBa51347.512346 USDT From 0x522Aa9…C79E1105 to 0x18e6aa…1f5dDB231008.89595 USDT From 0xE7062B…9E7fBA15 to 0x94315C…5fBaAdD71.7176777153466098 ETH From 0xE9FdBa…9432Fa40 to 0xdDaDd1…A50A97F2815 USDT From 0xe31573…D994e72A to 0xFdc1AD…f8014b7c0.666202080827985 ETH From 0x37305B…57fD7341 to 0x30698E…62617c4F680884.012977 USDC From 0x4Ab559…8BAF1EE9 to 0xf45404…8aDe432F19978 USDC From 0x6a35d8…6A65c779 to 0x2F0eb1…b2b8C9C80.024944934058066817 ETH From 0x6dcD46…AC199b7E to 0x6b13C7…8D7EBc1A0.000107301191867169 ETH From 0xB95bB3…FFB66baE to 0xDb7528…2D811638150000 USDC From 0x554918…3b37383B to 0xd0B34B…30529f202 ETH From 0x55e72e…43A9Ca02 to 0xD1863c…b13F69E338.31979 USDC From 0x3A38b6…c51F4d5a to 0x9D3cFB…c86870BE1981.331498 USDT From 0xadF0cF…586818A6 to 0x7d6834…bFD8bd9310700 USDC From 0xc3931a…fef1Fb9b to 0xa4b449…02e94987541704.081798 USDT From 0x0Ed3D9…0b888ae8 to 0x7399e9…35c05fD1481.25 USDT From 0x4c2c0F…e7A200B8 to 0x9d739e…817c10422.88 USDC From 0xBd8fFF…005e7223 to 0x634937…5be2C98549987.309696 USDT From 0x0C0Fbe…df8AeAfD to 0x32C11B…51dA90dc3000 USDT From 0x385121…33B17920 to 0xFd7D56…86b686540.01635072435653231 ETH From 0xFc7020…76894166 to 0x18e6aa…1f5dDB23486.476909 USDT From 0xe1ca41…d35c7aa9 to 0x3cD553…4670255F31 USDT From 0x328bF8…00049d3e to 0x8C759A…58ad8e610.01408555889395174 ETH From 0xFFEc40…5873aB70 to 0x1D2C1f…CBbA20ba22341 USDT From 0xbE035A…0B510ECF to 0xBA0598…e93C83D5100 USDC From 0xAcee41…32038198 to 0x47C5bc…A63a27320.786601977487972 ETH From 0x0B4ec4…86EeeFAa to 0xe12928…250f7B8710000 USDT From 0x782F79…ED07944E to 0x90F514…140Ff2B80.7498780444925268 ETH From 0x867Cd7…6468dA31 to 0x24746C…Dc6b7458434.711093 USDT From 0x98b8F4…92EDC49C to 0x6a4163…283B031E0.19523198644721393 ETH From 0xD1b7c0…E01fceA5 to 0x05229a…5C3aA7240.1045 ETH From 0x6FBbe1…BB3FCaF2 to 0xEa8f82…2E9A75056237.620383 USDT From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae1183419.82 USDC From 0xa295c9…84f3DaE9 to 0x3FEc03…84be840128.178 USDT From 0x97F9b2…7eb36554 to 0xFd7D56…86b686540.055619259946820515 ETH From 0x09A871…e7E225f1 to 0x8C759A…58ad8e611733.388433 USDT From 0x547209…01642041 to 0xe98189…c50464016.890746793613969 ETH From 0x5eee60…C84B082d to 0xF01899…8560c2a90.00013 ETH From 0xa60Ee0…daee1Bd3 to 0x5974b9…A44BE01251224.793844 USDC From 0xF08f28…4E07c1Bd to 0xCEE668…C5833277400.123237 USDC From 0xacCb8c…E4f5ABD1 to 0x9a12A3…13f2DD2b0.83619293 ETH From 0x0f74EF…55FD1780 to 0x065222…6c3595942688.161056 USDT From 0x2Dd0EC…58cdca3e to 0xB46C4f…65031Baa21972 USDT From 0x6b59c3…0beaa40b to 0x29E19B…ce4D61dD1000 USDC From 0x1DFF1e…5Ed13F76 to 0x920eD0…5F0c64D7750000 USDC From 0xc2b7CD…20baFC42 to 0x9E7d8f…F014E00e14 ETH From 0x1E11A7…a9fcEB8E to 0xfaE7Ac…83F1896623757 USDT From 0xb66d21…519edebf to 0xED68AE…cBB5208f4300 USDT From 0xD82E85…Ef8C83C0 to 0xB11A55…2dFB78CA39900 USDC From 0x3E4577…CA9eB5BB to 0x1b1973…ca05ea0e0.002338741856644 ETH From 0x8cBEEe…a90B8969 to 0xC3dbDC…615c4Af8117.477088 USDC From 0x617412…90C7105f to 0xC651D8…cDA8C3D6344 USDC From 0xBd4DAC…2EBF11a3 to 0xeEC0cb…c117fEC90.11173 ETH From 0x664ffC…13B3d932 to 0xA8BBEE…98Ed0bC211900.000000000002 DAI From 0x9cfeAc…17164387 to 0x5F1b74…Abe65A1137.4 USDT From 0xD9FB4c…F1696876 to 0x00B277…91e9a15875000 USDT From 0xbC3ef2…bef68775 to 0x1865d6…1deba50620 ETH From 0x6364CF…eC77A71D to 0x28B066…52633050600 USDT From 0xCCC3fD…F2AF91B4 to 0xD243b4…F6139ABB1174.305723 USDT From 0x51748f…C6976AE3 to 0xf3149A…b5D7a758525 USDC From 0x6a3f7E…fFd3a792 to 0x1c9535…2E96876819795.280225 USDT From 0xb2685E…F8578f75 to 0x72c123…318e94390.05 ETH From 0xbC3ef2…bef68775 to 0x1865d6…1deba50620 ETH From 0xa78E60…C8f4E951 to 0x90F514…140Ff2B80.9698658963692786 ETH From 0x0849Ab…c2CECA88 to 0x50b6Af…7c958e1848835.376182 USDT From 0x2CA227…C58723f0 to 0x4A7D2A…aF951C724.48678280412214 ETH From 0xc1700a…A1417c64 to 0x6F5Db8…9071F9A86000 USDC From 0x27F5F6…44F249ef to 0x928448…0A9B88Fc1999 USDT From 0x1FEEEB…93D62322 to 0xce7a44…B440bC1015.59222 USDT From 0xE8a580…CC7F82D9 to 0x567B39…Aeb8e1825313 USDT From 0x161D0A…8d834991 to 0xc2F5AE…a6B52a93465912.98 USDC From 0x9338cb…Fd9fb1aF to 0x2a4624…5cECEb9d3500 USDT From 0xd0c7ff…3adD584B to 0x177803…69769b072796 USDT From 0x82920e…8A32Fbf1 to 0xC51677…0C3242e918240 USDT From 0xE3Af19…e19f3d0a to 0xe37D12…5A1ca7700.2391228 ETH From 0x2e4B56…F7458bd4 to 0x9407a9…AdCfb95E0.04512083480916295 ETH From 0xE5b9e8…5F4487Cf to 0x3F8CC8…733035d32000 USDC From 0xdCc689…7f8Db3e8 to 0x352457…d35ED75a20.65381108 ETH From 0x197Ece…29703CA6 to 0xA0e877…757A9860194.054579 USDT From 0xC0E2D1…D2a048A9 to 0xcA351d…Ed702E67108.86931 USDT From 0x8D37E4…645f6710 to 0xfC48aF…bf98ED4720000 USDT From 0x5719E7…41a08Da1 to 0xdc1A27…4005D3730.01316205 ETH From 0x1353f7…e05a59c7 to 0xe3bbdE…93fE465210135 USDT From 0x1F1C28…b60e9304 to 0x77c4fa…5Fda8Ec11558.34 USDC From 0xBa9907…1218b8A3 to 0x346a95…0E4D764e0.023272582830877 ETH From 0x739918…c5AA068A to 0x700b75…D7222106137268 USDT From 0x15422E…663F483f to 0xE7b87b…967407DB0.04475903 ETH From 0x7E2336…27c5714D to 0x71b8d6…dA0deC602714 USDC From 0xdf3bbC…e2Fc5193 to 0x577f8F…261Bdf340.089877760426574 ETH From 0x5BC5c1…247Ddb55 to 0xF17add…ac11CBF050000 USDC From 0x1e4a5B…b1FA727d to 0xf2b406…c05c91f11000 USDT From 0x52c755…5C4dB541 to 0x5eCF31…050359411430.17 USDC From 0x0Dd882…d49a1ACe to 0x0868FE…0736afF161.679 ETH From 0xaa17D4…02389773 to 0x854Cc7…48D23985191.26569999999998 ETH From 0xB9fC2B…0CBE4093 to 0x7755ae…11e2A98644.481 USDT From 0x2e74a8…368c7762 to 0xf4543d…f3668A580.0216049287732038 ETH From 0x9cfeAc…17164387 to 0x53e64e…d909d1eB5 USDC From 0x39303C…58B3B18C to 0x298d60…8614270D2929.0966 USDC From 0x7efA2e…f8ACC413 to 0x39513f…93769b5430 USDT From 0x3c4882…89EeB45E to 0x90F514…140Ff2B81.0076396826110066 ETH From 0xb01833…E7011E95 to 0xffE58E…C08662Cc2 ETH From 0x37e50a…92d70cDF to 0xfA948f…4B02035E200000 USDC From 0xaeBeEa…D6Aece88 to 0x9ad9A8…B49E398635130 USDT From 0x5a1777…2538A53e to 0xd90388…1A2a28757144 USDT From 0xB0F7f7…a555eabb to 0xAf1365…0B57031638000 USDT From 0x0FC25D…526cE426 to 0xC11a49…749EDfe00.014850117100556445 ETH From 0x207269…eba46129 to 0xA0e877…757A9860176.04 USDT From 0xd75322…f87a1129 to 0x5511F6…64B5368d0.7222721138110832 ETH From 0xc36E06…14A184D7 to 0x0839dc…4f7044710.006991247305671533 ETH From 0x00778B…8B143e8F to 0x28B5A8…7900376A138.146917 USDT From 0x593Dab…58e62C73 to 0x06cE2e…0d9D00217000000 USDC From 0xdC4DaC…F1A04FE5 to 0x7A51DC…53256ef40.27974433 ETH From 0x1884cD…3A8407B6 to 0xdB2A7a…720E87690.003 ETH From 0xa2B0D4…07aCAe97 to 0x47AD3E…7f1647790.4998456477260766 ETH From 0xcd1c87…aE8e23Db to 0xffC961…EFB7B31331507.04 USDT From 0x49E151…D8A9F4A0 to 0x69c6cE…aC4db187100 USDT From 0x5a25D3…7B894c0d to 0x66f280…eEFdB5a327439.000872 USDT From 0xDe93c8…035C9DDa to 0xA64209…1cCe6f423100.03 USDC From 0x52629F…0E149a8B to 0xd12fcc…90A6FB391199.3 USDT From 0xed88db…634EDb12 to 0x4C39fD…CDB2d3670.097115 ETH From 0xc2ee22…63fd6D03 to 0xC3FF04…51C22fC6100 USDT From 0x36bac4…Cc8C8383 to 0x4C7fCc…50e4833e154 USDT From 0x9D7430…539dAD6a to 0x9B2A22…49C3bAc41000 USDC From 0xc88ee0…de78e2A7 to 0x39A5A4…7e6fA7D30.06595893405311037 ETH From 0xfFA640…54ab9dE7 to 0x102c6c…ABbC46a3543921.666 USDT From 0x0a96B0…4F212c88 to 0x7491eE…F0096933228.986349 USDT From 0xAa655D…5E317fbF to 0xC29C4C…90aFEDF00.001 ETH From 0x1d5888…6d12D3C0 to 0x3FEc03…84be840128.156 USDT From 0x025777…7F96E561 to 0xBf437D…366eEf99249.860408 USDC From 0x0c84dF…e2F286c5 to 0x7ED754…A92fFF4f10 USDT From 0x7cd5b3…252b75A8 to 0xD99176…418Ef5B31.466331197585794 ETH From 0x13E9B5…ff26805E to 0x932018…c77d71Ba0.011625487019473099 ETH From 0xC19fE1…C927B09d to 0xd82B32…C93C1E320.001197794142307526 ETH From 0xde1368…Dbc3f2ba to 0xb7DF48…2f85247622898 USDT From 0x5B88f2…6FF1B48D to 0x7d1bb2…001788Ab0.000076230867207716 ETH From 0x9bD29b…00F15C83 to 0x00A55C…31cf2A571.3266662970942589 ETH From 0x3e6154…CfBAbB3b to 0x1f1c2d…dd0e93041341.35094 USDT From 0xeeA149…46A3D641 to 0x8603B7…c11842f61050 USDT From 0x3593D9…766cd1F9 to 0xb965a1…D5c23b510.248726 ETH From 0x6230E2…55856116 to 0x20d091…672de94D5 ETH From 0x5eE67B…6bF9d183 to 0x8262d0…499CFBE127823.709425 USDT From 0x4BE9b9…87F49dD1 to 0x300805…F2AaeB811 ETH From 0xDc3786…D5765F14 to 0x9D18F9…71ca96090.00002056564634352 ETH From 0x329593…df44e5CC to 0x1eA77A…B8341A3e5000 USDT From 0x235918…4f961789 to 0x1AF88f…68cec93755834.1255 USDT From 0x9c81d1…59Ad4Bd2 to 0x7D0892…714b121e0.05863852841857 ETH From 0x53e011…09462fdf to 0x90F514…140Ff2B81.133743525457518 ETH From 0x3FDa29…bE2eD5A6 to 0x69E1c6…e4880fB6500 USDC From 0x446F8D…7fee69E4 to 0x9EC3D8…99f540d91250 USDT From 0x8bD02C…cAd02e05 to 0x1293c8…48327A5030012 USDC From 0x5f2F4D…f806E9Fd to 0xBaDECE…b43F8D841 ERC20 From 0x84668d…0d4715E5 to 0xc4440f…8112B6E60.0003 ETH From 0x686635…2ddF140a to 0xCb2B83…056E270c3 USDC From 0x5aA1A9…5673741d to 0x0233A5…F7b5B94620000 USDT From 0x818fBF…A30D6B0f to 0xE8C4a9…58B796c9250 USDT From 0x36aC2c…28b7c34F to 0x28A851…6C814aFD0.10243850613875956 ETH From 0x35700F…359AaCEC to 0x8F26cD…A060E8D7800 USDT From 0xe6b768…613b61b1 to 0x96C945…3c6dd81A0.240868146 ETH From 0xD50496…7038Ee28 to 0x696475…a278935b91446.927496 USDT From 0x284763…C29717Ed to 0xa3C33e…13844C9C25 USDC From 0x85d55e…A9e645CA to 0xFd7D56…86b686540.029419354674250307 ETH From 0x7ea66E…f188b4c0 to 0x0e6d9d…48c601BA0.006 ETH From 0xd55510…D8D1439A to 0x160172…ae4DF2510.00156918 ETH From 0x8416e5…AafEEBf5 to 0x393abf…62B3B18C11594.394382 USDC From 0x25Badf…3860A663 to 0x46B061…89C5E6482038 USDT From 0x153DFC…b1f8D19D to 0xC8a080…aB001C5B0.013336359064064149 ETH From 0x87b33b…d94aF52F to 0x8EebEC…7EBf23351722.25056 USDC From 0xfc87a0…AAe9b321 to 0xdee47f…E301825140649.59 USDC From 0x5B3236…6cdCDD30 to 0x5fc1Cb…1c2657c40.506142971073025 ETH From 0xF8e0d9…cF146172 to 0x4Cd0e4…3C4b89931793.2754 USDC From 0xD6DeeB…9dE1d167 to 0xb9D7F9…54b26B99358.751329 USDT From 0xc22A06…404dF012 to 0x110659…e234BB532290 USDC From 0xdaBB64…750acB16 to 0x9F0985…75863A705170.600041 USDT From 0xc3B10C…e0FFFA46 to 0xB9AcFD…3F8783A20.000319597925130845 ETH From 0x38698e…512e0B28 to 0xce389C…4586366B50252 USDT From 0x93A15D…3943E636 to 0x397afB…d762BA50100 USDT From 0x70f796…671eEEF5 to 0x681461…0028ef27500 USDC From 0x13E9B5…ff26805E to 0xE32C99…90a9162f0.00240588190006929 ETH From 0x3b04D6…6E3A080D to 0x3FEc03…84be840149.156 USDT From 0x53e2a1…cB646E6c to 0xbf12a7…1B03852412238.01 USDT From 0x4EA34B…F4C2315A to 0x393abf…62B3B18C0.23836207828865 ETH From 0x65ad0c…fF4B5a78 to 0x3F2a0E…F704505B3009.399576 USDC From 0x20cCe2…eB110682 to 0x90F514…140Ff2B80.989550714306864 ETH From 0x9257C4…AC6855CC to 0xBfFAF8…B3E4FCf1200 USDT From 0x6B633b…3cD30811 to 0x8c969E…7EbF34EB50 ETH From 0x6fe231…17bb4378 to 0x3A2b35…8DBC14d45999 USDT From 0xa6D832…096d2eFe to 0xA53c36…4f01e3De0.1 ETH From 0xe388FE…9E21d35D to 0x436568…c5146a4d0.01650681 ETH From 0xf1539d…9eE2b5AB to 0x334f0F…5eA659609.699077911196525 ETH From 0x67B824…cc143E53 to 0x3f20A0…Fef92Aa2100 USDC From 0xf46c34…BFAea86E to 0x90F514…140Ff2B80.843671144896822 ETH From 0x4F4867…9c7196a9 to 0x8815D3…5bBED2dd0.15273170522778598 ETH From 0xf65440…A2957C09 to 0x3ADd25…B9c52dc00.009972669049243939 ETH From 0x192b74…63b930E3 to 0x966fb7…0dA6f8540.03514184 ETH From 0x319790…aC213F0E to 0x5C7f0a…397e1F65200 USDT From 0xC3a391…383a7036 to 0xB0D683…4423eA422816 USDC From 0xA00FD4…6EA0731a to 0x19238c…20B930E30.15567478 ETH From 0x7f9732…0180C79A to 0xA9E9F4…E0905feb0.000173741222304319 ETH From 0xDAE3D3…a79E5446 to 0x3dC81F…A944680F20000 USDT From 0xB6406B…32FA96B6 to 0x0fC15D…432c5e181000688.289684 USDT From 0x033b33…3BA1c670 to 0x02A317…1C98CE3c104.722752 USDT From 0x8C3adE…6f1df5f4 to 0xFF63bA…34a7f8bA205 USDT From 0x0FC7D9…Bf2723BD to 0xFAb3fc…a4f603BE3603.517 USDT From 0xd7d3a1…7E79aF5c to 0x6C3882…2970D04D1274 USDT From 0xFB9694…929D0951 to 0xC3E915…9e24397950000.02203 USDC From 0x1A9f93…73DD8C45 to 0x6bDed5…dEACA06b5000 USDC From 0x25d024…96D42Ab2 to 0x3F6a6A…1bc6A1a154.5366 USDT From 0xEeef30…bD7D2f4e to 0x97B28F…A8E14A5C170000 USDT From 0x28C252…CD36E1ef to 0xFbDD8e…75b8616720515 USDC From 0xa2379C…e1B6Eb27 to 0xfbb5F5…34F0F6E8211.54 USDT From 0xF0A3a5…ED8E1844 to 0x357918…0c4B34143176.296416 USDT From 0x58111A…890cb814 to 0x69253e…679EB7f25998.61 USDT From 0x94276E…9E4008dD to 0x14C022…46F3Fd9c29662.98 USDC From 0xb69332…d38E44Eb to 0x440302…869f57311725.128584 USDT From 0xaEe293…6FeeF3C5 to 0x50dd54…e86C6DaC0.02682919 ETH From 0x90d09d…285028c8 to 0xe4a068…c4EEd9D40.0090007466382 ETH From 0x418EDA…c6249832 to 0xFc40fE…cfA48C49638.746015 USDC From 0x0F4256…14c7fDbd to 0x660b9c…28F4cDf72800 USDT From 0x4b0d0c…BDe7aC5a to 0xdADa04…974Ce0c33140 USDT From 0x862fbf…D0691dFf to 0xfFC817…8A371b8892 USDT From 0x96F02c…5E6f3259 to 0xc5975A…71F43E670.0098354368789881 ETH From 0x0424ec…49289596 to 0xfFeBfF…d776e2A70.003 ETH From 0x05Bc1f…84Cf4791 to 0xc91637…875D15C71520 USDT From 0x7bF5c6…bADBD785 to 0x522Db9…7C36993A28.695858 USDC From 0x995E5a…f43d7936 to 0x376c65…4ed67BcC47000.000993 USDT From 0x776f38…A78fB452 to 0xC27c5E…7DCe9C5d3650 USDC From 0xa2aEC2…abf6dC87 to 0xE2D922…eD62f4100.4756790377520206 ETH From 0x337c1e…b3Ad443E to 0xBb447c…2e05483a3000 USDT From 0x128305…262681A2 to 0x9b1842…7753D1e599.776899 USDT From 0xb23360…C8D7c460 to 0xb589fF…716e643d8.912527 USDT From 0x2Ee8Fb…601b5575 to 0xd652f1…dD58C4963819.36 USDC From 0xB259c8…62599639 to 0x19f6C5…31310dB25924.590702 USDT From 0xcE8979…0770C0dc to 0xC06626…D42F90e10.12100355508444838 ETH From 0x409C71…d3Ff1636 to 0x805267…9aec69D35 USDT From 0xa87C4c…7c368bff to 0x6eA01A…f9f4A72D6.8 USDC From 0xc82D9E…B52306cE to 0xACff58…d74B4b96530 USDC From 0x448680…7192C4da to 0xe9475b…9CC28c1721010 USDT From 0x3DeC86…Bfca0C16 to 0xB9B057…038355A114.15 USDT From 0xAfa89D…1930A858 to 0x180B17…4106Be7B0.07 ETH From 0x1712F8…3241deb9 to 0xE2551a…41Da583330 USDC From 0xd29248…8aC52975 to 0x7Db5e6…89ec644A159 USDT From 0xAb895a…b14BE42A to 0x420047…3022fAF950000 USDC From 0x85D15f…7F1cd4E9 to 0xE3f558…840a28A76000 USDT From 0xf1Cc3e…d64C4998 to 0x8F8dcA…FBfA2E2A3000 USDT From 0x928F34…350C6c21 to 0x089387…25Ab45739 USDT From 0xfa6163…01441CC6 to 0x9ddb4F…E7212eAe400350 USDC From 0x147030…7c3ead15 to 0x18e6aa…1f5dDB233195.24794 USDT From 0xDfa620…1AFaA214 to 0x4E555a…aCC6d47A0.25 ETH From 0x9Fc9eD…699E086a to 0x2b013f…0DB96F5312000 USDC From 0xbe8E4B…f06C6bDa to 0xE6d3Aa…F2F12b2D0.001 ETH From 0x22445F…9f98caA8 to 0xd9De89…64775bc110 ETH From 0xA54a13…4F2E6bab to 0xe03688…012DE8a24.978620459713813 ETH From 0x817E90…D26F821B to 0x53aBcE…d53a5B3b3706 USDC From 0x3eDF1f…b26F1b05 to 0x81856a…2b374bB20.037350907214154995 ETH From 0x3cEa09…cEf7C596 to 0x851a4E…5479a83B0.017539394449019547 ETH From 0x3DeC86…Bfca0C16 to 0xb87530…E8eb9a6928.183 USDT From 0xF14C44…7A2ADD8B to 0x79C4F6…7c4d3cb8347.623574 USDT From 0xc33B37…732Df306 to 0xFF21B0…05268010264.351367 USDT From 0x2102B6…E416753F to 0x65d3F6…CcC4443631094 USDT From 0x66c5AC…73e3ad0E to 0xcC4Ca0…091c1bB65568.868573 USDT From 0x24e977…c375c321 to 0xe416A1…F3a919Ce0.26152581 ETH From 0xa899e8…a120ad3d to 0x8a2f84…5e7986216.29761152291628 ETH From 0xcFE97C…862C1c06 to 0xa45CB4…aB83fDA0119.85085 USDT From 0xbD354F…EBeD14d1 to 0x852f2A…386AAbCB0.079 ETH From 0xEA7836…095E1922 to 0xE98E71…c908602310000 USDT From 0xBBBF46…b43ef9a3 to 0x79Ba29…E7a48BB062.3 USDT From 0x7f9EAF…B9900889 to 0x4C39fD…CDB2d3670.0212 ETH From 0x937EC9…3E7A1B2b to 0xCD70D8…70d6662057919.55 USDT From 0xD4c0aa…5dcA9DaF to 0x40317e…4C2bD66E33068.969781 USDC From 0x7aD16A…3047c049 to 0x04299C…f0be7b247108.96 USDT From 0x970524…8eC85D5B to 0x91884C…718C41B030000 USDT From 0x5c447F…784F2939 to 0x810ea3…75Ca8a1F441.718422 USDT From 0xAd5389…9a180549 to 0x8C759A…58ad8e613.607062768900142 ETH From 0xE210f2…465d7331 to 0xb09939…AF7B73970.01 ETH From 0x00276e…62513262 to 0x5f97d9…c5f5Eb9D52504.938416 USDC From 0xBaE359…68DA8B23 to 0x6BB19e…d47a1B6024.46 USDT From 0x191f82…Eff878ed to 0xEc3eB8…5e44BE695000 USDT From 0x00bf35…D0093242 to 0x57351a…2D9A71228742.75 USDC From 0xd3dDE3…eFcd309E to 0xA46F31…9D51A213100 USDT From 0x2f8e52…b033a5A3 to 0xca31c0…F923417039200 USDT From 0xE58565…9424dD40 to 0x0835aC…90a5c74A23477.366902 USDC From 0xAB31AE…3B712E13 to 0xEeaD95…4E59b15c91166.649525 USDT From 0x69EB28…D297767f to 0x69298B…84D1923544.6071 USDT From 0xB4F735…460a590d to 0x7Db5e6…89ec644A95.564617 USDT From 0x9fCB53…86F66941 to 0xAAD845…086489Dc150000 USDC From 0x79eBe0…10614652 to 0x7Db5e6…89ec644A11.340636 USDT From 0x6877e9…d652C04f to 0x92a408…beFf20545000 USDC From 0x0E1274…9C9C4e9A to 0xc98871…6145AC181349.21 USDC From 0xB202e3…63c1d750 to 0xc66BaD…f3995b6F99 USDT From 0xe13dF0…7ccC2ae5 to 0x224301…D33466261000 USDT From 0x29b597…800B28AD to 0xb10ef3…b489B6671100 USDC From 0x83fa12…FAD0bA91 to 0x8C1c61…B3be0A951.5 ETH From 0x0da023…11302876 to 0xb87530…E8eb9a6977.221 USDT From 0x6760fb…9A10cc21 to 0xDC5229…5A8cd1C42577.256 USDT From 0x3C4382…61940495 to 0x121adA…81EcCDe60.02634162 ETH From 0xBBd9a9…a511a749 to 0x323a9e…e267534F3000 USDC From 0xCD93f7…21aF3df4 to 0xEf652c…909dF0140.02 ETH From 0xD2219E…a4091Ea1 to 0x62410F…603b8e3B10099.160451 USDT From 0x1473a2…42c5CFaf to 0x6a79aa…AC9de05399.91 USDT From 0xe60dC0…0ceD89Bf to 0x8AA66B…fdA4b9eF30 ETH From 0x5b5b7e…68f5c5D0 to 0x566bFC…45EeC49a1998924.251938 USDC From 0xA20D79…F7C606AB to 0xA7AD6f…7C4dD15a99.842472 USDT From 0x93CAC9…E50a3693 to 0x7Db5e6…89ec644A500 USDT From 0x88ba1B…866e6D53 to 0x219173…de8079E115000 USDT From 0x8e4039…76c0F68b to 0xb870Fa…82Aa7EC510.005 ETH From 0xA5026D…6A9dE50F to 0x02A317…1C98CE3c0.034237942809507 ETH From 0xA3D68d…D95A1c6d to 0x8Bc1d6…86e779285 ETH From 0x11184e…43a20324 to 0xe0A840…fE0160e20.05505187 ETH From 0x58DFEA…5fB9F738 to 0xDd88d6…A6cc79bb192983 USDT From 0xBD1D55…eCE4A0e4 to 0xCBBc4D…Db126A335000 USDT From 0xc46831…11F74CA6 to 0x920eD0…5F0c64D722242432.30764 USDT From 0x80027F…3f00BCD2 to 0x839Fa6…68D67e9C1000 USDT From 0xb14339…cfFc317E to 0x58338d…6691013149.988448 USDT From 0x638eDC…C0DC2524 to 0x1bB9A1…55d9cde136.8104 USDC From 0x6C9651…72412879 to 0x973302…0547F4a6405 USDT From 0x009b3d…c249ad7B to 0x02A317…1C98CE3c0.072444071626233 ETH From 0xb09Bbb…8115AF43 to 0xcF1016…891a6Dbd9754 USDC From 0xA332A4…250d6b72 to 0x6d4905…a070D6B520000 USDT From 0x0Afc8D…34B2ac5D to 0x80f8Cb…3f86680E56398 USDT From 0x06D575…1Fa67162 to 0xd1913C…01f46C864838.71 USDT From 0x39BA37…79506467 to 0x26662D…3399e945103035.313812 USDT From 0x38366F…3031C92e to 0x045064…64F587591000 USDT From 0x2Efa5F…3fe9c9b5 to 0x284586…90388e81956.92 USDT From 0x37a73C…7Eee347e to 0x9ADbDd…FC5B01410.003989367125629 ETH From 0xA2Ea1E…4CD51F36 to 0xa0C794…C79E9D82399 USDT From 0x855BA1…3584477e to 0xC9E749…58B1C8C7200 USDT From 0xc809d5…3037A5bd to 0x47C5bc…A63a27320.262805495204356 ETH From 0xb2aF7C…910773d4 to 0xCe6110…BF4be9490.02289371705426 ETH From 0x107cDB…16B65d59 to 0x4CB9e2…28b0196350000 USDT From 0xe837DA…Fda08540 to 0x2Dd100…C5Dff0a70.0478 ETH From 0xAB47Bd…45dcE690 to 0x9C6eD4…C08e45b65717.84 USDC From 0x2AF91b…C04e0147 to 0xaa3F38…316ae0098009990 USDC From 0xe7b835…CaE38015 to 0x1EB663…2A4F72291143.12 USDT From 0x05Fe6c…1b4DaD0C to 0xcd3B30…D83e4B090.04385387887558655 ETH From 0xe595a7…984F8651 to 0x5517F1…5b673a3B15000 USDT From 0xE34aa9…8FE0149e to 0xf1b8c5…86325D320.0071881 ETH From 0x1aA372…D72Ed411 to 0x1F18a4…fB743Db021.4 ETH From 0xDd7c53…14AEE5fc to 0x7755ae…11e2A98673.014 USDT From 0x100551…9bCC9E64 to 0xB466b0…A58DE1EB0.05054249 ETH From 0x3DCb60…FD883e45 to 0x8Fd98a…B3856F572500 USDT From 0x03E7f8…Ee3B02a1 to 0x726a27…0CfB8cF210009 USDC From 0xB2102f…e54a1Dc6 to 0xDAAe7C…8086244d1000 USDC From 0x42d474…f984b872 to 0x8BB826…2082436e2285.4494 USDC From 0x8Da782…Eb8DfF14 to 0xa133F0…c9d63C0541.78 USDT From 0x0f0996…3d372dC4 to 0x010DFf…708AF9890.009001768442655 ETH From 0xcD8AB3…f1dF5907 to 0xD01730…f73570Cb1.54 ETH From 0x95f0Ce…2BD12643 to 0xf2A5Fc…Fa04Bee920000 USDT From 0x097592…2f89204B to 0x999390…Ba5f122a50 USDT From 0x3015EC…B83E48b7 to 0xd1B768…5C071b8d99.976379 USDT From 0x6c277C…49D163A6 to 0xE86c0d…4c396961242.5 USDC From 0x702d23…846e229f to 0x4464d9…b75b6f14302000 USDT From 0xCCb588…BA86142b to 0x8E09CC…D17609380.459147158526603 ETH From 0xc192F7…2636BCB8 to 0x36d8cc…6B3803642000 USDT From 0x5c447F…784F2939 to 0x4505c1…4ab2812898.635236 USDT From 0x11F178…634239ff to 0x2b1573…21ee9A2730000.00001 USDT From 0xf04DfC…12Dfd979 to 0xf4dc82…be2523150.003 ETH From 0xAd9AB2…4d5d85f5 to 0xFAb20C…84FC1E9b35300 USDT From 0x3efe73…D5e3d7Ff to 0x9e110D…73704fd274 USDT From 0xE1C8CB…cFf0E99B to 0xB9c3A6…7c58E70c0.002 ETH From 0x624DC9…f8385B80 to 0x484fc3…c82514562037.65 USDT From 0xCBBd35…ADf8e694 to 0x9915Ce…A52bC23163 ETH From 0xE98731…b44c80c6 to 0xB840B2…545e052F9905 USDC From 0x89d9B8…f280B07C to 0x53c9d7…5F3178d55.307783487376505 ETH From 0x7fD159…1698Ad3c to 0x3f00a6…eceF161983367.8 USDC From 0xD155c2…bb5ca077 to 0x185f12…c7aB4fF4131970.7 USDC From 0xB701FD…442B1097 to 0x3cDF71…B1Fb883647.924833 USDC From 0xD54f2D…949157D5 to 0xa3B435…1e8Ad98F3397 USDT From 0x2FbeA2…8B7B5892 to 0xB0Ff7B…167FA04C8332.52658 USDC From 0xa61c7A…8AFcA4D7 to 0xf48d29…Be4EB2D20.008637657 ETH From 0x47c962…b0F33A34 to 0x159033…eB8aD46B1000 USDT From 0x32e356…57D8701A to 0xC46709…198E48030.1 ETH From 0xE3F4f0…65c0475F to 0xCE48B4…ADE577280.01 ETH From 0xB81cBC…b1a0710e to 0x3cb5D8…0e97f4b0150000 USDC From 0x43aa1F…0F49c3C4 to 0x478Dcf…4c6b2D4A38.2 USDT From 0xB9fC2B…0CBE4093 to 0x7755ae…11e2A98629.58 USDT From 0x13EFAc…bc9cAbAA to 0x0561f7…4Fb7972699950 USDT From 0x4c85d6…98B5003b to 0x97d613…2e60BF880.02996951 ETH From 0x4E59ec…158D3e4d to 0x13EaE1…F7c6765C100000 USDT From 0x4F457E…6e56175a to 0xfb1cAB…b2b390Ce150.276563 USDT From 0x904c27…Ee210291 to 0x3a7410…E0f549a00.000023965420733754 ETH From 0x363Be7…96EBFEEE to 0xd9b0A1…E2B9c32811998.40807 USDC From 0x257376…3309FFaf to 0xE747C9…f125231d1000 USDC From 0x3aDBFe…2f4F43C9 to 0x7E1082…163Da62b0.0600933 ETH From 0xD9593E…c9430AD8 to 0x2BC28f…1106e0Cf200000 USDC From 0x11A3DE…9fBd2018 to 0x2e0bc7…144c903C680.27 USDT From 0x550d98…6e243C4c to 0x8d06a8…44cD12202328 USDT From 0xAfaEc8…7d5eDea6 to 0x66Fde3…5c6041c1100 USDC From 0x116EC2…683D502D to 0x19240F…b29469c7504549 USDT From 0xC62A7e…8375B685 to 0xeb9163…c7e3B69520 ETH From 0x78DB85…d42B72B5 to 0xff8BE2…1edd7D470.8589486945172827 ETH From 0xd8d041…51F2C39d to 0x2Aa2e4…4e98DdA25075 ETH From 0x414A2e…6397B153 to 0x00C390…b3053853237.37 USDC From 0x3399EE…1808cc2f to 0x6100bd…476c6b720.00956665 ETH From 0x0aD9ff…7d8cF610 to 0x13128c…fe3283661515994.18 USDC From 0x146881…01A33AbC to 0xe672fA…9c39Bd4d50 USDT From 0x2c4C99…6Ad14514 to 0x8d473d…7C1bfd4930000 USDT From 0xE80F50…44720157 to 0xF56cA8…A5Ceaf451034.69 USDT From 0xeAe5A1…2fE073b3 to 0x69B2CF…035651C710 USDC From 0x194Fd6…B2b8d05f to 0x250F75…A913184A1409 USDT From 0x1F37Eb…5AC93c9A to 0x1DeB5B…6018e8960.06 ETH From 0xAB47Bd…45dcE690 to 0xc30B10…8d7b5828100 USDC From 0x3E66aE…4589957C to 0x260Fc2…2bdB0847999000 USDT From 0xdE8493…F7A4b8A7 to 0xC0970b…a4D2087E0.018255665836608863 ETH From 0x14547d…3C065B6A to 0xBE1e3A…E008D30a0.000962368967450275 ETH From 0xC46a7b…8F9aC9E1 to 0xBb7d98…86cC335B1589.51609 USDT From 0xe270ef…3C2C3Df5 to 0xA74701…0cbb3E2F0.07209909 ETH From 0xB2E79b…9A92bD2F to 0x165e4F…95E756003878171.6996 USDC From 0xb2EB3F…74Ef8392 to 0xB8cF27…B47cD9643500 USDT From 0x1044A3…B25278c2 to 0x153f4e…6e6f519b1 ETH From 0xe8B4A6…756029C0 to 0x0365e1…D6a66fB250000 USDT From 0x38A02C…8c35aE18 to 0x164E65…551b880d508.44 USDT From 0x387BFE…9c97B7A6 to 0x443C01…0191AB131 ETH From 0x4dE77b…E4faD381 to 0xA714AF…b227F94c0.05125652 ETH From 0x4D0B19…c9E73549 to 0x24eB80…635Cd25e7350.001891 USDC From 0x8C3adE…6f1df5f4 to 0xb06b95…1aa26b8c1174 USDT From 0x9C158E…46D145C8 to 0x3F96E1…33EbC5bc2.9416616912966083 ETH From 0x37305B…57fD7341 to 0xe2A1b0…ef583253363327.747353 USDC From 0x476532…46331036 to 0x3d6F78…C0048D245000 USDC From 0x5C970a…7b409592 to 0x78d3A5…3D6dfFf112.407817475068297 ETH From 0x679520…332fF42d to 0x171ddB…98e960473 ETH From 0x74d8eD…7aC81569 to 0x6DD137…F13a89Ab0.01 ETH From 0xdeC8D1…320F060b to 0xFbC344…7C6B07C69000 USDC From 0xcDc421…eaf0e3F4 to 0x9d37cb…E476fD750.001 ETH From 0x25A93d…Eb1E73ff to 0x186BD5…6b2aA32155546.36 USDT From 0x0e0d87…ff9532C3 to 0x1CC646…d3799a192.9 ETH From 0x7472DA…dF3491D7 to 0x48AAa9…4CEf36a58955 USDC From 0xf06211…26c50d92 to 0x8Ce3A4…63F2B29B10002.980888 USDC From 0x2604CC…E40d45f7 to 0xae65D8…6437736B33546.75 USDC From 0x3b04D6…6E3A080D to 0xb87530…E8eb9a6927.984 USDT From 0xB9fC2B…0CBE4093 to 0xB9B057…038355A142.998 USDT From 0xC6a463…a7625edA to 0x6a4163…283B031E0.02203245479468268 ETH From 0x43D273…44DB9e42 to 0x48AAa9…4CEf36a5945 USDC From 0x02468A…cEcc9D55 to 0x911B20…50F1bA4A50000 USDC From 0x8Fa4EE…34D4ac6F to 0x1E4E4e…E9558c7d10000000 USDC From 0x81cA71…a2633286 to 0x8855E1…01A7059754 USDT From 0x7920b3…A2070044 to 0x8f46F0…388012eB0.0139 ETH From 0x4169cA…41dF7236 to 0x804ba1…A17C7BCc0.0000465307 ETH From 0xbeA0Df…86a93a30 to 0x6eA01A…f9f4A72D0.085 USDT From 0xEB9F71…c5E59D13 to 0xBd0A95…6A47F30b1000 USDT From 0x3728C2…5B27FC37 to 0x616249…DB2713e728.769062 USDT From 0x8514c9…711D491A to 0x06B9A8…74957985454098.89 USDT From 0x955ccc…c3e2F985 to 0x899AFe…424a695563 ETH From 0x3D9c8c…7D8aD88d to 0x4a6C7d…72BE0Ae02332.8871342008724 ERC20 From 0xA32Cda…81D845d7 to 0x7ED754…A92fFF4f146.880565 USDC From 0x592B1d…E7F3E070 to 0x4c8583…02B5003b0.064194 ETH From 0x7987c8…4F97d12c to 0x6d5E42…DB7025E5250 USDT From 0xfeF579…0A3331ef to 0xD6aa7E…6F60C984700000 USDT From 0x3B1d96…3c78d171 to 0x094FAc…D00A3ee31.25 ETH From 0x74A9B1…5B9fD6D9 to 0x7Bf7d6…fd97864850000 USDT From 0x872C1f…f5D185be to 0x956aF9…5740feD20.025000104455685446 ETH From 0x2D6cE1…4318e529 to 0x6F627b…7998Af2d5000000 USDT From 0x05E6df…60df163e to 0x7Cc3F9…447249052.4 ETH From 0x937EC9…3E7A1B2b to 0xc5B1E2…203952400.001 ETH From 0x458bA9…878c92C2 to 0x6eA01A…f9f4A72D8.5 USDC From 0x2669b5…a8C4be43 to 0x95263C…444b7c9b58716.145088 USDC From 0x94ad32…EaeCCF0D to 0xe6683B…EE9138cd20000 USDC From 0xF27F2e…838a551E to 0x88325a…6B2859F8634.371942 USDT From 0x0016D4…B8706b08 to 0xCBa7d8…16275C2d1044.522649 USDC From 0x2561a2…97fA1D86 to 0x01fF98…06C69b4B5500 USDC From 0x91af4D…fA07DA29 to 0x34557B…0d22Ae560.003825515003188099 ETH From 0x0B56d7…64929744 to 0x34C599…0115884870 USDC From 0x57c76a…9c513434 to 0x4C39fD…CDB2d3670.214 ETH From 0xf23B60…31A3Ad7C to 0x02A317…1C98CE3c0.0480222581436042 ETH From 0x22598c…6ff5D840 to 0xdCDb90…c407ae476650 USDT From 0x01729d…3Cc5D456 to 0xA310C6…3fA17efd8518.97 USDC From 0x0b553F…6712d5Bf to 0x8131be…E670D52b21523.424735 USDC From 0x2480da…68A0de53 to 0xaDa963…6ff82E1E47852.662216 USDC From 0xF55Be9…585a9172 to 0x71C98F…4d0B8639120000 USDT From 0x509FF2…5d7c7dC9 to 0xFf13dB…a74f84951 ETH From 0xb09746…14619a05 to 0x1a439D…8507f95D477937.850417 USDT From 0xBFdf2a…a58230bE to 0x762A4E…e10aAC1542.169 USDT From 0x7bC459…aD9E175D to 0x7F64fa…F585C3Fe26.92 USDT From 0x403B02…5E8E9a77 to 0x6DCD71…B0199b7e0.037204152806661 ETH From 0x0511f8…6f9210d9 to 0xD0266a…CeEa05cd0.65 ETH From 0x1ca0c2…e2214E8d to 0x897CB5…65A047A93000 USDT From 0x417C17…0a6eC67f to 0x548193…e15178Ac8369.859156 USDT From 0x9cfeAc…17164387 to 0xe4a748…0A542A7f1056.4988 USDT From 0xE0954c…D7A34b42 to 0xE98432…884c80c6963 USDC From 0x56Bb9F…5c3430B2 to 0xE347a7…CdbE19640.796551 USDC From 0x2E740e…Da149Fb5 to 0xBc3632…81E28DfF1.9093253944560007 ETH From 0x5925cd…6A5Ed349 to 0x6B63Af…d83836a949.29 USDT From 0xffc6Dd…49B7B313 to 0x577f8F…261Bdf3431507.04001 USDT From 0x90C6dc…f3894C2A to 0xcE9B43…c2BF77E50.056302502083192575 ETH From 0xDD6513…2Cff4A46 to 0x6931B8…9a24aCFb0.000086817231165 ETH From 0x2b47C2…3f2f3a38 to 0x2bC636…5De0D6f54.999858166423816 ETH From 0xDdCCaa…dBe12EB5 to 0x3f91cE…3ad1471e44341.46 USDT From 0x257ee9…dCc2Fe9B to 0x2578B8…52B043a20.009022856621235 ETH From 0x3Ef673…F3b38C5D to 0xDFAc06…C19b6382240000 USDT From 0x342b0d…427f439e to 0x762994…F495de01100 USDT From 0x7eA7ED…5557eA7B to 0x47C5bc…A63a27320.30615503230399305 ETH From 0xC3ddB2…519ba4A9 to 0x112C66…c85CB7f61247.36 USDT From 0x288D93…d7d4b1EC to 0xef94db…2B601b66308827.473468 USDT From 0xf9e40F…6f5313A9 to 0xeA17AC…0a395720109156.021488 USDC From 0xf41910…624D86C6 to 0x0a51d5…617e9ad07 ETH From 0x618f43…56D59eE9 to 0x4A7D2A…aF951C720.1531040559800241 ETH From 0x4aB5a7…c17a0974 to 0xCA75fe…7b225B42200 USDT From 0xCe79b0…4d10FC6b to 0x4EDB81…28b65288519.081667 USDC From 0xb820CA…25E3d505 to 0x417a4d…Dc8AdA851.0078049098958661 ETH From 0x762F15…2941Bc44 to 0x9eb154…ce87558D0.1 ETH From 0x9aFe74…f9DE59f9 to 0x932250…74401b5f65261.547409 USDT From 0x092Fe6…b51417d1 to 0x6d5E42…DB7025E50.289736 ETH From 0x22c998…6FFbE751 to 0xb5CDB0…36B5326c4.097790035517053 ETH From 0x52973B…58B92d33 to 0x4ae737…4e03Ea9E22.814268 USDC From 0x05Fe6c…1b4DaD0C to 0xcd3B30…D83e4B090.650792435494985 ETH From 0x5839C6…FEbA1461 to 0xEadEDe…B7eb7AEf64000 USDC From 0x619100…E49b9D09 to 0xFCA591…3c2794Ee23600 USDC From 0xb7450F…9Be15D03 to 0x661d11…C51C2D640.017549014562006787 ETH From 0xbc49Bd…08E5Ce44 to 0x279828…5E8224a10.00897981007624284 ETH From 0x22f605…6e1e0F57 to 0x02A317…1C98CE3c0.007328585321124 ETH From 0x18927f…7b490091 to 0x7Db5e6…89ec644A150 USDT From 0xbf3511…8858df0e to 0x1b06E2…13b9EFc60.060503973901005814 ETH From 0x7F9442…24626b3B to 0x62b13d…10BD6d0d41380 USDC From 0xb8d115…0EE47C7c to 0xD9b0Ad…1F1c782b14.78439 ETH From 0xb9cd49…e9978176 to 0x4e4b0a…657aCc5D694262 USDT From 0x1B0057…D9FD3100 to 0x5f5416…3F353F9C6.000789403244038 ETH From 0x8Cb453…cF871837 to 0xFd7D56…86b686540.08603344074107812 ETH From 0x53aB6d…423a5b3b to 0x2fDa3F…884069ee1000 USDC From 0xF25ddF…44DF428d to 0x336941…Af907d8930000 USDC From 0x8b8531…B3A2722E to 0x655843…e89f5F72185386.37 USDC From 0x4dbEEB…363f067C to 0xf12286…811d4fBF412029 USDT From 0x2C9B06…56705003 to 0xAfdB65…fE049a692381.073985 USDT From 0x774D24…E22dAA78 to 0xeeB7aA…33F74A090.007185007386727285 ETH From 0xd983B2…B5CC2829 to 0x10c07F…8FF6c4900.024 ETH From 0xDFF2Fc…51991026 to 0x7687af…7972dfbb3.78133 ETH From 0x9cfeAc…17164387 to 0x507517…39Fc5BD8503.5 USDT From 0x1Bd043…9EAB097b to 0x661d11…C51C2D640.020087044742059575 ETH From 0x384c7e…c22E9f66 to 0xD146E4…65CdeCCD3596 USDT From 0x8a8Ec7…A40ae5B7 to 0x9B0671…08737D88614.813123 USDT From 0xf1207f…6E546004 to 0x2dEcE2…b3ad7658419032.003466 USDC From 0xC84F4c…D580c8Db to 0x099FB8…94a784556831.430912 USDT From 0x4cCd10…b6d61440 to 0x0C2f26…D33Ab3472.13526 ETH From 0x80D825…0bd99b2B to 0xDd53d6…AA3E0A763524.962018 USDT From 0x641A2b…e62CE004 to 0xC16b5c…52A0d7401000 USDT From 0x2D2D7F…B94b40be to 0x8c3A86…a91Df5f4223333.3 USDC	0x249AD3…f5EFf86B	0 eth 0 ETH	0.001238960609317935 eth 0.001238960609317935 ETH
0xfb6387…7dadb28e	23452062	Sat, Sep 27, 2025 4:48 AM	0x6860c4…Cb7FdF8D	From 0x49C4f9…A2C3b84A to 0x4Ac3f3…8d32b81E1000 USDT From 0x58A280…B8b70Dac to 0xd17839…89e6a121350000 USDC From 0xa691ce…De916aD4 to 0x9eeaB3…aB4E9dF21 USDT From 0xaf4760…AD26960b to 0xbbbA32…3365eA6e1 USDT From 0x723eFc…1DC44Bd4 to 0xf607B5…2a75C5352000 USDT From 0x9f060C…06bBA0d3 to 0x1eAC77…27a82534200 USDT From 0xa47102…770958a1 to 0xFdCa49…24e7De8c21.4 ERC20 From 0xA267Eb…20223464 to 0xdf326d…E58a924A100 USDT From 0x381085…E9A785ce to 0x994C99…0c81bB118000 USDT From 0x6B0D57…2214bAce to 0xBCBb41…501D9eA510 USDT From 0xE03dBC…4561c5bA to 0x78029e…9e25E000114.797281 USDT From 0xd5A21C…bE6cc459 to 0x8A02D9…10AE2E6F8015 USDC From 0xebe1a4…3D7c41c7 to 0xb140c8…35c863BD0.05 ETH From 0x090145…55498Dc2 to 0x3359DB…5E1FE83f1 USDC From 0xA501DD…d8D8c9f4 to 0x7ce80E…0aC8166F175000 USDT From 0xd2F822…4C1602C7 to 0x644e70…b9b023f70.0033339 ETH From 0x2F599f…01Ebd48B to 0xB43a2E…52f4D1E81e-11 ERC20 From 0xEE20Fc…2a39D33C to 0xfF5354…A622cfB510 USDT From 0xE4F55b…51B63ACb to 0x3430d5…75f598090.0094 ETH From 0x96F02c…5E6f3259 to 0xc5975A…71F43E6748653.041811 USDC From 0xB066B6…cA731f5F to 0x02a6a8…A55ED7B74716 USDC From 0x6cE1Fe…68BF5E4B to 0x49f39b…49A00Cc30.08384803 ETH From 0xfb4192…9a4120a9 to 0x4c3C6D…c7d608290.03828288 ETH From 0xF0ACB0…ad8184d6 to 0xa8e205…9BD101bA10 USDT From 0xc3655b…740Fb678 to 0xa07547…1EF487EE1000 USDC From 0xFC56B9…69234ed3 to 0x7753Ae…A2e416404.151252917363217 ETH From 0x3593D9…766cd1F9 to 0xb965a1…D5c23b510.248726 ETH From 0x53a567…5F41636F to 0x9c65F0…f5f3B8ef7.2357950169e-8 ERC20 From 0xE30Fc1…CfF5C250 to 0x98AEEF…84d2Ab230.1 ETH From 0x68fB89…a5EF0588 to 0x917Fb2…1BDaD66380 USDT From 0x626acd…b0B07cD9 to 0x152F6e…fC42Ed2c10 USDT From 0x7Ef8dA…fADD13c9 to 0x899Ceb…807947b010 USDT From 0xd751C3…87b9d0b8 to 0x512687…523c21Dc1.9999e-7 ERC20 From 0x33478e…B968EA67 to 0x3C382F…dB43187651478.236744 USDT From 0xE82F41…876D4266 to 0xb1A0DA…00727543100 USDC From 0x486eaF…D699813D to 0xfCc1dE…0872E6f73.31223366 ETH From 0xE5b251…a5711140 to 0xf564C9…FB79A2Be0.004893510765237 ETH From 0x4A1821…5E4FE9E4 to 0x7267d1…Dadfb4380.0059174778 ETH From 0xc61Ed1…74c77c0F to 0xd28Ef5…97980D3726112.397664 USDT From 0xB7FA22…2a7fEdd8 to 0x4231ef…eE1501EE1.20038045544e-7 ERC20 From 0x085dD7…57d0f603 to 0x9DEEeA…D78A8992285 USDC From 0x395ACd…b0C4Bf6a to 0xbE2B07…0345B1a0100 USDT From 0xB22906…BD801b27 to 0x58A95b…136e56510.0030917553157062 ETH From 0x262326…9e3210e9 to 0x62197F…4B912bA411680 USDT From 0x594D10…6a015dA3 to 0x1fd7d5…62f1552c8.020692825852796 ETH From 0xDeb454…3EFcbE59 to 0xa46496…E3FF22718 ETH From 0x287182…9DFd9802 to 0xCa0762…0C0D877a100 USDT From 0x02B4e9…0A07a413 to 0x866002…B9801b821000 USDC From 0x5142bD…1B9e28F0 to 0x4D9dAf…1c7E44Cf10 USDC From 0xfFDCe2…3243F88f to 0xFAAf15…b7b7D9441101 USDC From 0xb059C0…46f88ca0 to 0xbd9024…0D13099743955 USDC From 0x02468f…d5ECBc64 to 0xA78896…52A7d63758.57430589961342 ERC20 From 0x27fB7B…49595EB8 to 0x289601…a55c76Ec1050 USDT From 0x9Bd0d6…4977F821 to 0x0D5586…5916e5571 USDT From 0x1F1b7c…929578c0 to 0xffFAA6…4aE24022147 USDC From 0xf00463…Bf532492 to 0x6F79F4…067bae450.005 ETH From 0xa7EA62…Ec2F1D7b to 0xa81167…0BE463760.023717778726129863 ETH From 0xc534AC…93297F1C to 0x28C338…347E49730.1 ETH From 0x15d90a…ce8EB674 to 0xfB2266…9f3c4053100 USDT From 0x6D6a06…23BdAfa7 to 0xE435e0…7C9BE77070000 USDT From 0x09CBba…09789fd3 to 0xb9A81A…bcC88616100 USDT From 0x9681be…4AC39939 to 0x66D0f3…2FE80F251000 USDC From 0x5c9641…319DfdFA to 0x37319a…A68151AE4.445 ETH From 0xF000A4…DD598F8E to 0x19F658…0041D1be1.9579095886940396 ETH From 0x79c073…C1e790aB to 0x343aFf…a51c9E8A2351.9977108049957 DAI From 0x49ab15…18fec010 to 0xBf53eF…3479174b6.785797249918492 ETH From 0x4bAD34…968E5d26 to 0xe59d2C…0E665ce90.0106 ETH From 0xC002ab…dCA3f28D to 0x20F160…312700d01068.744674 USDT From 0x616Ad1…4eB1bD58 to 0xC8a080…aB001C5B0.010636025106902518 ETH From 0x9dD079…3d128754 to 0xEBA88F…2033bCd70.0012 ETH From 0x633CfE…75C8C509 to 0x516e3E…d0d118920.1 ETH From 0x9f8669…52845248 to 0x2067D8…fE27f1Fb120 USDT From 0xe027b2…92FBE046 to 0x2299A4…f75699501000 USDC From 0x1355B2…bAB08AC6 to 0xF50546…b1B9e22219.57 ERC20 From 0xA372Fd…cB52797e to 0x1C6074…B2549332100 USDT From 0xab3581…26e2073A to 0x54f44f…609c0aeE10 USDC From 0x5D621D…1c77305A to 0x808Be6…f9a504541e-9 ERC20 From 0x9e7711…fec01757 to 0x4F430c…a61be8147 ETH From 0xd9877B…A9891f52 to 0xfE2D5C…F8125847600 USDC From 0x74da5B…688c04b7 to 0x50C204…c2E2D07165027.48408354521 DAI From 0xfEcc9d…D99823f3 to 0xE4fe02…E6045564100 USDT From 0x03e363…d3392202 to 0x03b511…EEEDD7171e-8 ERC20 From 0xab28F0…681e86c5 to 0xce92e2…4FA287C50.06929816 ETH From 0x58b704…f33E225a to 0x6f428F…D90678F31e-9 ERC20 From 0x7f7781…514f9B16 to 0x1be7FF…378C1c242.391304347826087 ETH From 0xD8A7Dd…Cea6f245 to 0x3a54BD…57bA371D1000 USDT From 0xC8dBeB…7C23e90D to 0x534e78…6F4384F3711.677491 USDC From 0x407312…3A411619 to 0xa26bfd…68d6431587500 USDC From 0xF49FC3…39323aaD to 0xD244C5…8FBEDA990.8 ETH From 0x12A5A2…54c73995 to 0x86b704…d2Fd8c96122860.432508 USDT From 0xA025dA…5E5050ab to 0x78a400…A4732c161 USDT From 0xd18461…30FfC05C to 0xF87C23…12D649420.215844303739604 ETH From 0x374892…F07cF2AC to 0x483AAd…8D31868410 USDT From 0x6494fe…3c186134 to 0xEAfab6…A4f292d81e-11 ERC20 From 0x75c994…2671cF0F to 0x9Fd548…DbB48107300 USDC From 0x316401…C210ede2 to 0x9b5461…8eC4342F100 USDT From 0x5F9d2A…b3dab49c to 0x2ddd62…81F1518610 USDT From 0x43134F…b98EB1F3 to 0xEbE363…4c6889B40.1 ETH From 0xA0e224…d741a99A to 0x76340E…Ce707ca30.776 ETH From 0xec8694…493a1D29 to 0xC978a3…DeCeA7131e-8 ERC20 From 0xe26425…959792dF to 0xe82A43…df4e26Ce1000 USDC From 0xAf5A36…8E2be4f4 to 0x2202E4…aEb0bcBf1000 USDT From 0x517337…4eC54a6c to 0x5dE0E2…Ebe13b130.1 ETH From 0xF5042e…8eB9e222 to 0xd07eeA…a1f4bb3013296.600202484115 ERC20 From 0x041dF2…8482Af6d to 0x8e35c3…478289eE6.242736461710752 ETH From 0xe6b768…613b61b1 to 0x96C945…3c6dd81A1.185373036 ETH From 0x061C82…f7CEcBfe to 0x040b4F…00a02c132221266.44 USDT From 0xD5d67e…51a21eF7 to 0xe52E85…eFaA76e6100 USDT From 0x750e0e…69e467f8 to 0x28BDE1…1964f068100 USDT From 0x5ce06b…758cAC59 to 0xe63E69…3CdD296d102317.41554 USDT From 0xA55EaF…b6280178 to 0x68247B…3D2CfD6510 USDC From 0xc8D727…D6AAA36A to 0x0F86F9…A47B013D0.000001150125012548 ERC20 From 0x5c7C73…74EcaA00 to 0x8C5b49…628fF3fb145162.705425 USDC From 0x01c59b…40B2fF7f to 0x30f9FB…571332908000 USDT From 0x05D08C…3370f5f4 to 0x9E7807…5e03a950166.757 USDT From 0x7Ef5DF…8D8b8a57 to 0xfdDA74…E568117e76505.696125 USDC From 0x507095…ceC7c471 to 0x418C94…6e40b7d3180063.134004 USDC From 0x08e4da…1e7482B6 to 0x03B0A2…c7c21071190 ETH From 0xD70d4D…E1609feB to 0xf42a17…aEe09Dc40.1 ERC20 From 0x479808…cA2C4365 to 0x3F4f76…3d41761129138 USDT From 0xB68B01…B6DE33b4 to 0xd7cd18…8517F97C26896 USDT From 0xCd4F90…8B6D6b35 to 0xc484D8…5c1884Ee100 USDT From 0xB7147E…303eEC67 to 0x70643c…D3Da63CF100 USDC From 0x864ECa…9A6fA16f to 0x61f5e8…C77C537A0.005274864540416302 ETH From 0xcb0d90…CA37CAdF to 0x519332…061ec7791589552.3 USDC From 0xd820CB…C5bBEF74 to 0x047Bb4…402D0e5C0.1 ETH From 0xFeF915…e4621481 to 0x0De74f…B0cCF5f210000 USDT From 0xfeADF7…25eD28A4 to 0x894207…4bb96BFc3.8 ETH From 0x8195c1…Ee0c06Af to 0x4cA890…FeE4F6141600 USDT From 0x4bAD34…968E5d26 to 0xDfe1bd…A7E507a70.21912478 ETH From 0x732422…F0718d98 to 0xab734a…cfB417734.9937232742e-8 ERC20 From 0x5B8bD4…6D70acb7 to 0x25B2D9…Ea641e1D3 ETH From 0x05d1a8…393C6f63 to 0x148Bc3…Af1fF1B80.1 ERC20 From 0xA141Dc…F69305fb to 0xf3De49…F9B549A940000 USDT From 0x02468f…d5ECBc64 to 0xC01aD1…433CC0f121229.050909747726 ERC20 From 0xf58ad1…25701fa9 to 0xa018EA…7A642E11500 USDT From 0xA3952a…B509543f to 0x8879Ff…3289A0e3100 USDT From 0x4cDd5c…105ac957 to 0x97f4cE…69d4aC479.645658413878625 ETH From 0x716101…6e0515cF to 0x5f757e…e307Fad1100 USDC From 0x5f875a…4FcBFa19 to 0x22b0f3…cf546C1920760.07619 USDT From 0xf2486a…EA56ad78 to 0x0C10A3…915451bE0.3641078599111605 ETH From 0x7aCBBE…c1190774 to 0x82F6EC…48E6d3dC0.8967811285351847 ETH From 0x8555E2…bAA19c79 to 0xb911A3…9FB515884540 USDT From 0x2cb50a…e2CA55a7 to 0x966784…DeC55103644.45 USDC From 0x92eB03…26a89B54 to 0x49E7Cf…f884A36D100 USDT From 0x4cCd10…b6d61440 to 0x0C2f26…D33Ab34710400 USDT From 0x33e751…1060775e to 0xB0Dd9E…72a0435F1e-12 ERC20 From 0xb1CDd5…6CA09185 to 0x0e2020…F78Cb6f410000 USDT From 0x18c62f…b38A6cbC to 0x1175C0…690Af63b0.04946856977308839 ETH From 0xF137F6…ac005Acd to 0xa7E9C2…172F1d7B0.023834 ETH From 0x6982D3…8F9A9798 to 0x846859…45cfEdBb1.948132165379256 ETH From 0x2c2047…691F00c3 to 0x1cfb93…9825a93815000 USDT From 0x5A36db…B8702771 to 0xCcd180…A09709680.0000038 ERC20 From 0xC9626d…11ca46E1 to 0x546F66…8Cac54900.745899 ETH From 0x9e18fb…5D43890f to 0x5B5725…98ff2E9f1e-9 ERC20 From 0x46761E…bD2Fa95C to 0x723E81…E95d55c71000 USDC From 0x248626…8550AC7d to 0x1f2BB8…536b54B0479770 USDT From 0x69f10a…032c9b87 to 0x6a2Ae5…14ee883e0.00463472910881969 ETH From 0x990549…30A4Fd84 to 0x163Bd8…D26906d70.1 ETH From 0x352de4…275ed75A to 0x78e29a…E27B7919539.01 USDT From 0x047261…950cE659 to 0x191d19…Bd156ae814000 USDT From 0x32dF5b…beDcc4b8 to 0xE45922…97ffB1C6119906.698106 USDC From 0x74abab…20b5DcB3 to 0x480D54…1B3dd42417 ETH From 0x7da79E…1f85bfcc to 0xf6b473…f311CB4c154700.378381 USDC From 0xA30A95…B64Eb6a9 to 0x7783c7…73218686100 USDC From 0xD1414d…87e652e9 to 0xd5eE7c…0ce1Ee3110000 USDT From 0xACbBb2…37A4e000 to 0x9CBBE4…9C27EA039.044123476972976 ETH From 0x2A8D56…658fF09A to 0x1b32e6…0731890425020 USDT From 0x3C2c5D…343602cf to 0x6263B9…aBd8f151100 USDT From 0x9fE62A…BCEB2429 to 0xA81E3C…3906e31410 USDT From 0x0F2Ebd…94cA7c30 to 0x3da3B7…552810561000 USDC From 0xe8262C…9f21dBdD to 0x6E5beF…39b7cAda795 USDT From 0x9D03Cd…Be69C039 to 0x436De8…7aB67Ff5286698.43 USDT From 0x2c494e…48391148 to 0xf6fC53…aE23C2aD0.23968170269881597 ETH From 0x3d2dBF…DBE1baE4 to 0xd11E7D…A61f74510.02 ETH From 0x981BC4…2F9F3fD3 to 0xD29829…d75476D61 USDT From 0xeFBD0A…38aF1B66 to 0xf48d29…Be4EB2D20.072988141 ETH From 0x6dd2dF…f3F995e4 to 0xF5944e…c9149a2519.9 ETH From 0xa8E068…B20B4aD0 to 0x23E248…b0bdeFaF118187.851374 USDC From 0xA73844…6f31BD32 to 0x67752f…9a063EbA135893.264007 USDT From 0x5E5f01…4A4DB0D5 to 0x4f7Ec0…c23C1d98100 USDC From 0xbaf1aC…1429011f to 0xeF8051…bc808A21198.728488 USDC From 0xCBB436…e1f7F420 to 0x8733Fe…4b8C507f0.00239492337401 ETH From 0xa58F39…63d64aD6 to 0xfCC2d0…044CDe897.94761 ETH From 0x248626…8550AC7d to 0x1f2BB8…536b54B0479770 USDT From 0xF61f65…1B8C2570 to 0x38629A…77da546e15000 USDT From 0xEd6A1C…2c37099d to 0x1Fe0A6…7Bf9686B3.5275976477183257 ETH From 0x0d5F8A…346fe4b1 to 0xE1dd7F…469A0fB71000 USDC From 0x653C44…f2587b49 to 0xF137c6…65005ACd150000 USDT From 0x6bB165…C0aC33B9 to 0xfE8aF9…80C27f8C5309 USDC From 0xEe2dB2…E0bA2E8d to 0xCc2dE5…e11D971B50000 USDC From 0x13265e…3C527c22 to 0x8bB7e2…C4eE431D0.07028276160649524 ETH From 0x310Bd3…C81538a5 to 0x1c8281…18299de220000 USDT From 0xFa9fd8…80789C93 to 0x08051a…6a10d6c8100 USDT From 0x944671…E04b97f1 to 0xB30837…26c7028D0.18579046256682633 ERC20 From 0xA9E5b9…cF6147d9 to 0x3074AF…19eaCD2D0.6190790021 ETH From 0xc4F91B…B531b610 to 0x2588BA…90514Ede14700 USDT From 0xDABb0b…7f2e7009 to 0x3C6b59…67cAF7410.1 ETH From 0x3a313b…e28C7B0C to 0x20b603…14fDA6230.03798643743493064 ETH From 0x3bB86B…8BC09633 to 0x6f2dEb…5022a10610315 USDT From 0xEF6154…be0FCa67 to 0x7911bA…Ea1A1d430.00656389381769843 ETH From 0xbd8305…029D81b7 to 0xc1254C…9e31d8693.4684933104701616 ETH From 0x74E60A…aA33351e to 0xA71ABF…582E318E74602 USDT From 0xf58CBf…8e681A5a to 0x080824…391D78A70.00335733 ETH From 0x3d050C…2cF09E3A to 0x53eAfF…03f051c00.479 ETH From 0x84fE85…26DC9123 to 0x069cB6…CFd6A72c37761.989152 USDC From 0x61AC51…e730ad77 to 0x0c162f…0D7D813D29821 USDC From 0x88E31C…a3830B0e to 0x8FfDbc…E43Ca5eD0.019266826503694164 ETH From 0xCB69aE…3212090A to 0xb015Ff…Da0b86e4600 USDT From 0x12E793…1B2a9c53 to 0x0cB5fB…6beeF6150.015863071 ETH From 0x46e9f1…fF44fc50 to 0xEbE1a3…EF857cB54.691048001803635 ETH From 0x8A7B6A…D564371D to 0xc38020…441C23380.229924901327318 ERC20 From 0xEae1F7…c3B7c64c to 0x13Fc81…a57224d725000 USDC From 0xEa26c5…8E725f88 to 0x9786a9…5DD29Bc123.483 USDT From 0x18deA5…8d27efc8 to 0x0b6693…7E62319a299 USDT From 0xb033DB…14bae285 to 0xb86851…B1B434e41 USDC From 0xcb149D…A85E4323 to 0x87A2C7…30BB4d3149999.99999999999 DAI From 0x9F1F36…01352A99 to 0x3746a8…1Db8D7434.308699143885417 ETH From 0x20975D…90CFb88f to 0x951fF2…f6676a9c0.15659283065924998 ETH From 0x03A7bc…90D6CE32 to 0x17B3B9…F543b57E6 ETH From 0x9f1527…F3106aF0 to 0x14f04e…E9Eb5eE50.1 ETH From 0x31bF35…11F2b017 to 0xDc24c8…6043EA7560000 USDC From 0xd0103B…2aAb57F3 to 0x9aca47…38fCb93E1000 USDT From 0xE0E0b7…9Ba372E8 to 0xAAe15B…5787041E20140 USDT From 0x3c6EeB…327B7F10 to 0x0eb635…96F694470.018116 ETH From 0x290d3b…4C23E17E to 0x89Fcd3…7cD54B660.1 ETH From 0x188455…763566e5 to 0xaa38fC…8CADbc980.001916694784434503 ETH From 0x409CeB…F1A21fB7 to 0x464c88…65969185850 USDT From 0x177b74…ae44FC8D to 0x1F6A99…50FA91eD100 USDT From 0x632C21…0e2DE88E to 0xCfF524…A90A08d81e-8 ERC20 From 0x924D1e…0E8524f1 to 0x8E5c48…A5Caf7433.0136890040761948 ERC20 From 0x944CC1…4b77a318 to 0x6f913d…215FcC684500 USDT From 0xb2F8F8…e6069E23 to 0x64e3dc…0D1233eD100 USDT From 0x199E46…808af39a to 0x97183D…7c0080692.6995758e-8 ERC20 From 0xE18dD2…8D149F5d to 0x4BD129…8794e6210.1 ETH From 0x8B39c3…3fF41Ac4 to 0x18f35C…C402D42e252742.866585 USDC From 0xAA3c77…3841fCE1 to 0x9f7da7…B2f081581 ETH From 0x5C3Da1…768FcE6B to 0xaE9F62…44bEaD0230000 USDT From 0xEe71eF…D1ddcFC7 to 0x506d2d…1C29bDc61000 USDT From 0x3bAbfD…99e4b0b6 to 0x3C44AE…E4980B52100 USDT From 0xEb7CEF…a1Ac8463 to 0xD50334…7b9239941000 USDC From 0x0af28c…4Adf492A to 0x516b10…B609c1972000 USDC From 0xF84DD3…F14D2480 to 0x687b77…4ee328ce2600 USDC From 0x2C2Ff6…2D045b7F to 0x00047b…Ec07380A0.00000189037 ERC20 From 0x8E06FF…0e9a629C to 0xb7d28F…bA09802b10 USDT From 0xF730Bd…617281b4 to 0x9D3Cb0…4F6755BB10 USDT From 0xc9a139…0449E8Cc to 0x408616…a137DbBC0.000001 ERC20 From 0x45A1e9…495651c2 to 0xE8E2A7…0777946c1000 USDT From 0xC19fE1…C927B09d to 0xd82B32…C93C1E32250 USDC From 0xAA1Cdb…28e7460d to 0xAC44FB…77692Fb62.31e-7 ERC20 From 0xEc4572…5BDB3c60 to 0x711620…93382E654.711962801955907 ETH From 0x25c161…920Be06C to 0x081AB8…9CAF19cf4500 USDT From 0xF73DAc…836CC052 to 0x1D82Bc…Da41c75D137220.865388 USDC From 0x274CFC…68EeFd44 to 0xE36a39…e7Ff9EF71e-9 ERC20 From 0x05F1e8…CFB627f6 to 0x8e7063…dEeF393339596.5 USDT From 0xC5e7bD…06C865BA to 0x7739BE…0A2Bb8F27.4473 ETH From 0xecBdE5…5311F904 to 0xE8b66d…c44A5CD40.1 ERC20 From 0xaB52BC…ff9d7Fe5 to 0xf5cF38…F34B05C90.0784046 ETH From 0x9c9910…76DCcF43 to 0x025A59…96D6821310 USDT From 0xF1F846…3293e754 to 0x914ec1…9e7938f321126.462033 USDC From 0x054125…2479770C to 0x9BbF81…Cac4Fd900.000004722171 ERC20 From 0x9b7A50…E601d30a to 0x258EF5…1B9fb3E33.2394578852044758 ETH From 0x985b89…9151Cd7b to 0xB6F85c…5B7E41E61000 USDT From 0x893e9c…cdA29465 to 0xbeB7Bf…9DE7Fbb150000 USDT From 0xcC9D7A…e0EE6Cbc to 0x7666cF…3947c307100 USDT From 0x213d0F…BaA5dC92 to 0x6d5c0d…D7A8706a1e-11 ERC20 From 0x82d352…A2524713 to 0xa27C33…5C09B9441100 USDC From 0x825F5A…33be3826 to 0xBF303f…0810c45B4930 USDT From 0x577d31…a6eD6d6B to 0x648FF4…7f0Cdf350.0224 ETH From 0xB3da21…0caFc245 to 0xC137Fd…6F6A8Eed105041.926 USDT From 0x6F3385…34329dd2 to 0x19FBe3…5DD600C65.702371130370173 ETH From 0xF94cCE…5F27a2bA to 0xfB26db…51d07ec91000 USDT From 0x2434C7…26c153BF to 0xaa653C…35317FbF279999.483814 USDC From 0xBC5E29…96dd4d6b to 0x2474d6…F4cf5d4550000 USDT From 0x78fe43…b65fCFF5 to 0x74A5C3…cE4bdcb317 ERC20 From 0xEfDE42…6B9e49d7 to 0xc89536…d93D422450 ERC20 From 0x07C6C4…7599bF5B to 0x6aDabF…db490c217.2e-7 ERC20 From 0x438bbf…e1a86c91 to 0x1D554E…a8ca42182.9223751e-7 ERC20 From 0xEB4329…08746c1a to 0xFdCa49…24e7De8c4.39954868639e-7 ERC20 From 0x2DE373…A8e4486d to 0x3e5EA9…9AB66a232e-7 ERC20 From 0x5f6363…C8ceFaa5 to 0xF50546…b1B9e2222852.346368715084 ERC20 From 0x7608AE…206D842e to 0x7f28a1…968Bc42c2e-7 ERC20 From 0xf629E8…74B0D683 to 0xbFd0af…168223B81.85e-7 ERC20 From 0xC3A3c9…a81992f8 to 0x7c75Ea…6c086fb37 ETH From 0x9B710C…BCaeC273 to 0x3Af7Fe…CdaD44e148.47009014083705 ERC20	0xF28b24…e54a80E6	0 eth 0 ETH	0.000227315570455755 eth 0.000227315570455755 ETH
0x93363a…c7781e0a	23434248	Wed, Sep 24, 2025 5:00 PM	0x6860c4…Cb7FdF8D	From 0xC9b8dE…36c80A50 to 0x47C5bc…A63a27326.536134106948145 ETH From 0xd5A21C…bE6cc459 to 0x8A02D9…10AE2E6F8015 USDC From 0x946Df7…3d6C4ddb to 0xf39388…e4D83d455.82 USDT From 0xe595a7…984F8651 to 0x25cDCB…4aA1D7Aa3000 USDT From 0x1aD207…cB4ED5f0 to 0x1c2191…fb4C4D3916060 USDT From 0xDBc00B…52653965 to 0x32E68a…9Dd73D51162 USDC From 0x49a614…2A585d57 to 0x47C5bc…A63a27321.956464190599918 ETH From 0x6FBbe1…BB3FCaF2 to 0x426326…7ebbD8196450.598967 USDT From 0x4ac74a…575f5FfA to 0x253Ab0…23EC6359800 USDT From 0xb3eE6c…8Ceb837d to 0x47C5bc…A63a27322.809704508040472 ETH From 0x004855…e69d132c to 0x8243aa…6B9a1Bea499 USDT From 0x3593D9…766cd1F9 to 0xb965a1…D5c23b510.248726 ETH From 0xbc9E8E…5568E848 to 0xfDC557…6771ce321.1 ETH From 0x8cFc18…5e2DBEbf to 0x8b8EfE…1461f31f0.14 ERC20 From 0x734310…f2bD42C5 to 0x3D4D09…25FcFE438310 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC77.1208 USDC From 0x5B7626…22Aa5b88 to 0x1676cE…71D009676891 USDT From 0x00bf35…D0093242 to 0xda141F…51a3BB4C109323.2 USDC From 0xA38138…310965d5 to 0x91bdB6…b28ef3CA0.001 ETH From 0xFf51Da…446dcd0F to 0xdcbbB1…Ccf6876739749 USDT From 0xCAD6E7…9064f0E8 to 0xa07D1e…17BC23305.432477444554942 ETH From 0x2C63fa…0a3B99E7 to 0xbf1e8D…4ec47B510.01 ETH From 0x7EdD00…2AF8EE5c to 0x228233…42cCE0B9500 USDT From 0x2cd8F6…b0da6eC0 to 0xeD6eae…Cb48571B902000 USDT From 0xf4599C…2D066633 to 0x2ee900…8fCEECeE39922.642505 USDT From 0xb8F709…C40a1b02 to 0xF77778…EF9cf1B252.78 USDT From 0x2a785b…3d3f3F77 to 0xFa3337…E2Aef29c6000 USDT From 0x737cc5…03dd9904 to 0x14Ff44…565761C8570.61 USDC From 0x000000…3aC78BA3 to 0x450474…4220119D0 ERC20 From 0xF27F2e…838a551E to 0xf36578…eeDF0C0699.650416 USDT From 0x4F74Ca…3af67b5e to 0xc0cFAC…C11ea8Fb0.011976679010630502 ETH From 0x0f32c7…056fE1A7 to 0xDD6B01…a12CcA4499 USDT From 0xb1c531…3CB22C81 to 0x89AE33…A06E10512000 USDT	0x877daE…b13DC3DD	0 eth 0 ETH	0.000142633730955173 eth 0.000142633730955173 ETH
0xea4aee…f7596b90	23434235	Wed, Sep 24, 2025 4:57 PM	0x6860c4…Cb7FdF8D	From 0x0f32c7…056fE1A7 to 0xDD6B01…a12CcA4499 USDT From 0x3593D9…766cd1F9 to 0xb965a1…D5c23b510.248726 ETH From 0x4F74Ca…3af67b5e to 0xc0cFAC…C11ea8Fb0.011976679010630502 ETH From 0x74de5d…94016631 to 0x8d8CFB…0169C3606 ERC20 From 0x734310…f2bD42C5 to 0x3D4D09…25FcFE438310 USDT From 0x876035…133609bB to 0x74d01e…bC0166316 ERC20 From 0xD07C4F…45f4Bb30 to 0xF50546…b1B9e2225291.421199914724 ERC20 From 0x4ac74a…575f5FfA to 0x253Ab0…23EC6359800 USDT	0x877daE…b13DC3DD	0 eth 0 ETH	0.000052095136778244 eth 0.000052095136778244 ETH
0xd0b88d…f5c16f1b	23247493	Fri, Aug 29, 2025 2:50 PM	0x2b4820…81D625fa	From 0x29Ed71…A94d61DD to 0xc22a11…CEE48Df9200 USDC From 0x30F6Ac…db7579b7 to 0x7ffe46…cf69a82B200 USDT From 0x7D95aC…016dF91f to 0xE0Bd59…ccC936000.9253451426446399 ETH From 0x515a3F…D03BedF7 to 0x6c1F06…4dE5Bb3510 ETH From 0xf6FE5f…4c218AF7 to 0xb965a1…D5c23b510.001435 ETH From 0x52a443…4feBBF01 to 0x949a8A…824858a830811.533476 USDC From 0x20FD37…fC2f6c7F to 0x5365Ff…39bC90C02557.540054 USDC From 0xA3bA72…bD144eEe to 0x83Bd8d…95B81C972500 USDT From 0x30d992…c9A5E019 to 0x8bEB18…1cB31DFa5167 USDT From 0x0cc5d7…a0605E89 to 0x3a26c6…ad94E33E1 USDC	0x1f3B8D…91aF2049	0 eth 0 ETH	0.00015338355011052 eth 0.00015338355011052 ETH
0x712280…34095e11	23240423	Thu, Aug 28, 2025 3:10 PM	0xF4CEB1…997B1646	From 0x6307ff…87151cb7 to 0xB27dbd…E14095a413422.370317 USDC From 0x42d9BD…F5f6AD7c to 0x149519…f770882340000 USDT From 0x324639…94140A0c to 0xc586F5…31C0d4B635680.41 USDC From 0xD1749b…749cf686 to 0x466a13…952155051.44 ETH From 0xB3B609…c4349a41 to 0x491861…e648af641499.344849 USDC From 0x1da4DD…D444BEaE to 0xF0bD2A…01d360A2845 ERC20 From 0xE4e7eC…8F460beC to 0xa0E6b6…f2C2618319.331516170813277 LINK From 0x052f6f…6A6A9f87 to 0x60de15…31442C3a24560.07382 USDC From 0x0dB4F2…00b62c3b to 0xFc40fE…cfA48C4926146.46 USDC From 0xAfE9cB…BccF1815 to 0xc5B60f…0Ba2958C11767.32 USDC From 0x58F64d…B77406cd to 0x2D7BBA…61A4A2F64203.130912 USDT From 0x9722a2…6735C2Cf to 0xF81C6E…5bB795F149749.961248 USDC From 0xdd0DfB…977Ef770 to 0x8ca377…40D6C02416678.101057 USDC From 0x6eb177…0722d588 to 0x21cbfa…DbF05c213359 USDT From 0x95c534…63f0EF95 to 0x0f1cA3…8CCe9E3750000 USDT From 0x6e4810…c81B7919 to 0xb49fba…B17bb21e1.0928054063269061 ETH From 0x1d2dd8…50E70ca8 to 0xC7E71A…3cacF11f22.999959797521292 ETH From 0x9EeDC1…39B8A5dE to 0xd9daE9…9ABB6C4A10000 USDT From 0x4BAAC1…84232104 to 0x0a4e6A…5fa929d620075.072039 USDT From 0x7BEaFe…5b610D2f to 0x00A80e…A587DD911000 USDC From 0xAD190E…b0461991 to 0x92C54D…c4Dc97581.120617389524341 ETH From 0x206015…cF83cb75 to 0xeaCCB1…F42ad54f10000 USDT From 0x9aA280…4071B5f6 to 0x871346…bA23FBAd2.098961063139642 ETH From 0x44CE92…dCd93625 to 0x00D1f2…e3C578550.67 ETH From 0x7550f9…5CFfe95D to 0xe4a60E…95bC0D4d100000 USDC From 0xE431b2…c07f3e87 to 0xAd7ee4…a5Fbe0260.015 ETH From 0xbeE773…3786c304 to 0x14F4E8…82652B8042000 USDC From 0x706d06…Fd19B93e to 0x79e131…B5b5B6864.2456 ERC20 From 0xE33cAa…5940af00 to 0xaB350c…37bF76891042 USDT From 0xdB277D…003aF476 to 0x91754b…2bbA836721450 USDT From 0x8A00BC…d3786bDC to 0x20FD8D…e91E0A2E4000 USDT From 0x93c9f2…C85B164c to 0x89103c…9190528750 USDT From 0x1b9D01…d940bBa3 to 0xAFE6AF…5cffa3f1831.004130022234 ERC20 From 0xF0E4Cc…0F03739A to 0x616d36…3cB80afA1 ETH From 0x27B336…B69BE1e5 to 0xF853DC…d2eb21fE0.05 ETH From 0x510D7f…96A2B293 to 0xe8C2FE…0d2C65f450.38 ETH From 0x4A99C0…5Fd54512 to 0x4fA53C…B8e9ba70136 ETH From 0x1AEAF9…30a5E3AD to 0xf4E37A…91406a60305.431396 LINK From 0x61178B…A3ec134d to 0x05aa66…958B12C139852.207537 USDC From 0x98408E…A10AbE7C to 0xc018Da…e92cd7d71.58258612759595 ETH From 0x0AaFe9…6C6D981A to 0x592dAC…8AA2989b1 ETH From 0xa7f40D…02f3C5dd to 0xEb25ac…067f04821.184095 ETH From 0x1A39ac…039d09CD to 0x899dF5…031B49461.1508 ETH From 0x0CFe6e…4e22fC36 to 0xa5ae97…B053F4f53365 USDC From 0xDC84c1…Cc00D733 to 0x4B5e0f…Dad8D31e50120 USDT From 0x059e6d…5D90C0cF to 0x63D0a4…2b4d486720944 USDC From 0x794b63…739A5b63 to 0x3775B1…47838407100000 USDT From 0x249Fb3…F03cFD74 to 0x459A36…3265Bb752.180226 ETH From 0xC38453…0bFd9eeC to 0x7D534d…CA3BB7fA5.608478972043801 ETH From 0xD3F449…ADefb1b3 to 0x8E838b…6EC6E754300000 USDC From 0xcD6189…B4acB5A7 to 0xE6592F…4e4ac8b227 USDC From 0x2F34e0…8B6417A5 to 0xa8Cc3e…979011853 ERC20 From 0x6Aad93…26f9f101 to 0x40EfA4…93a96391101000 USDC From 0xf6FE5f…4c218AF7 to 0xb965a1…D5c23b510.0112682 ETH From 0x4d49dE…2D7772C4 to 0x8b4ef7…0520Be010.01 ETH From 0x503B30…c9fEf240 to 0xc11019…3670159A51083.684631 USDT From 0xc017f3…1c94B0CF to 0x54544B…651B24eE233812.63 USDC From 0x6ed704…cb7C9FF6 to 0x348Db0…6d6CE0bC11020 USDC From 0x4b847D…4CA1dC1A to 0xd6bB4d…AF682e981 USDT From 0xcCdea4…2bac3019 to 0x34b11e…D51c17811.377 ETH From 0x2B94E6…31062F4f to 0x37EDED…9F542261347425.63 USDC From 0x02797e…c5336F1A to 0xd021EA…493E6f4512904 DAI From 0xBDe1f4…39fBCe0D to 0x85d8E4…2823A3211.5687532800320492 ETH From 0xb605Ae…10A9e29b to 0xFb3796…4b521D271088.348246 USDC From 0x043638…948E4bCc to 0x4aC9cb…8135fDCD47965.361707 USDC From 0xE6bEf5…13aF8fe3 to 0x1B6C4D…6795442d182235.27 USDT From 0x24ee04…a09D3544 to 0x39D489…c202ED4e117500 USDC From 0x84b15F…B0f9f58b to 0x81E84d…c17529EE1.1097971150256143 ETH From 0x288209…bd42f0A6 to 0x7fF032…78F3AF621000 USDT From 0x7fD616…9939bFa8 to 0xf3D909…8aFC3A111500 USDT From 0x22ECd2…8B62667e to 0x45D83f…391Bf0643700 USDT From 0x6f2891…38B558fa to 0xda11b6…CC1CbA1146206.96631 USDT From 0x8dbf68…72F69E0C to 0x44573F…3C07dE902000 USDT From 0xfed9A6…0100C611 to 0xC99f22…2d5efdd410002 USDC From 0x2B96F4…F1f6d32b to 0xEEc1cC…6330eCE31 ETH From 0x15C937…6a33491d to 0x53e8b0…68332D341 ETH From 0x1c3613…E4361bB1 to 0x001e54…8F6528131.2826728974368762 ETH From 0x24e57D…ED9f36e9 to 0xF75382…C21ee9ed13 ETH From 0x1E2799…3Ae5A6A5 to 0x2fB66f…196f2fCD1000 USDC From 0x3295C9…12a7ff26 to 0xCEF0c0…8658650011676 USDT From 0xAA2C1F…192106Bb to 0xC6742c…6E26FE331.7097459730438012 ETH From 0x4655fe…7Ba094E9 to 0x3eDd4B…Ef5955a10.5 ETH From 0xf5E0BA…3FDd53C1 to 0x6F9626…DEEdCC991 ETH From 0x3d741E…8473Ac34 to 0x55BD04…90C2F32D150 USDT From 0x0e4d85…6b7Abc94 to 0x0571De…1257495A1.0036583692042575 ETH From 0x09f857…61eee5c6 to 0xE48E5b…913070b10.2 STETH From 0xd65b11…F9e437d9 to 0x7f46A8…3E34b36813000 USDT From 0xAaFe8A…5A93801E to 0xDf433f…56Dd03E3110000.000108 USDT From 0xE8538B…A7f866FE to 0xe85b37…E9b04c701.38 ETH From 0x2f5D29…5c158187 to 0x77b981…8eb216941.763 ETH From 0xB82299…1CDDC401 to 0x0a21aC…9fa5Fe401.0043821630461602 ETH From 0x1c212e…a84c4D39 to 0x0808b7…12e051DE11480 USDT From 0x9e9843…89CFEfF1 to 0xFe68a3…7dEDE13F810.371677 USDT From 0x2aff15…d9b84e87 to 0x618cc2…8de4EE2d2.95798 ETH From 0x6FEb9B…f5daD466 to 0x3862Fb…9eCeD6ac1700 USDT From 0xAAed44…045e216f to 0x3F0FB5…998D55053 ETH From 0x58202e…1a384aFc to 0x094CaA…6E7BF01f5 ETH From 0x2caE27…94579FBB to 0x1804f0…05077ddb29790 USDT From 0xDFdc7b…C8Eb45bC to 0xC1062e…9ADD9f9525000 USDT	0x6E2F00…ED032509	0 eth 0 ETH	0.00055815962735911 eth 0.00055815962735911 ETH
0x37ef8f…18461a31	23240073	Thu, Aug 28, 2025 2:00 PM	0xF4CEB1…997B1646	From 0x7E2981…6046DC3f to 0x89C887…4Cf3f8182455.0000000000005 ERC20 From 0x26decA…Db8F92e7 to 0x0000cF…9B1887aC3.1258997337500003 ETH From 0x4A99C0…5Fd54512 to 0x4fA53C…B8e9ba70136 ETH From 0xf6FE5f…4c218AF7 to 0xb965a1…D5c23b510.0112682 ETH From 0xFE073E…0b1cE754 to 0xa0c336…4c9E9d8262241.461915 USDT From 0x8dF5D2…d8c8732E to 0xE47635…e5E90e679 DAI From 0xAca64b…6EeA2170 to 0x78101e…f552076f5000 USDT From 0x6E6047…0C2163e4 to 0xC4BdAc…Ef9207a00.002913064533380644 ETH From 0x5D9eA0…56331daa to 0x93eC88…9c4D01e720 ETH From 0xC4fa95…3B137872 to 0x0E2F9D…036acd051 USDC From 0x644D9F…bcb023f7 to 0xBfBa08…ea44931d100 USDC From 0xa7d184…73764427 to 0x116640…7d52dd2B100 USDC From 0x564555…0638C2bA to 0xa4c0A4…8deD6aEe13200.015251 USDT From 0x25c6B8…57586f8b to 0xb6F62B…AbE3041A23417 USDC From 0x43cf6D…A7B0A95B to 0xd3dbca…7E66630214.02721454592386 ETH From 0x0a6D7a…59173976 to 0x2ccA4D…33656CDB14.999975992289421 ETH From 0xC009C2…7F161D20 to 0xdEB01D…F3437Be59 ETH From 0x063473…47B2C2E9 to 0x37722c…bFb0D4293000 USDT From 0x71037B…102eb2bc to 0xbE4416…b5C1B8110.3717 ETH From 0x2fE798…f197eCC7 to 0x27d781…4D229A5f0.04430935015907057 ETH From 0x416Fc7…8eB25D3B to 0xBe278d…D7848ee93.43e-7 ERC20 From 0x7CBD0C…96b30A31 to 0xb4f3E5…9c4C90b96000 USDC From 0x4978E3…14d2fa91 to 0x6642Cc…193C54c51000000 USDC	0x6E2F00…ED032509	0 eth 0 ETH	0.000188199662915424 eth 0.000188199662915424 ETH
0x553136…f75abe68	23240068	Thu, Aug 28, 2025 1:59 PM	0xF4CEB1…997B1646	From 0x47d705…6F2E1581 to 0x724537…FbDd7a7425000 USDT From 0x3Ff73f…b886520B to 0x592A3c…bF2C7D531000 USDT From 0x1Bc9B3…62E5e0dB to 0x90cce9…2d3d3C285.4 ETH From 0x278374…5EA57c28 to 0x8e660e…Df4577BA10 ERC20 From 0xB8b806…Bc5d30dc to 0x1AF283…f4baFF180.9890813202596445 ETH From 0x3Ca184…ABE807C2 to 0xA0d17D…34f9662520000 USDT From 0x780fA0…9ab6C48B to 0x50E768…a11C030A100 USDC From 0xCe79b0…4d10FC6b to 0xF10510…a3D37e6939.653561 USDC From 0xFB48c1…fe617089 to 0xe83870…05b851eE6.08176 ETH From 0x8b549F…414C8c9F to 0xAd7ee4…a5Fbe02635635.77921 USDT From 0x1CD25E…80187BC1 to 0xc5B60f…0Ba2958C518.16 USDC From 0xB2A6ed…6e3D6BC4 to 0xc1Ef6D…A84AC32A0.011 ETH From 0xcEFF2b…75a76615 to 0x259086…1b769d051000 USDT From 0xa6B1C8…7A50Be66 to 0xcEC288…a19d818c587 ETH From 0x8C3adE…6f1df5f4 to 0xD0c4DB…3A013C6321380 USDT From 0xcD97c9…fc55E870 to 0xa1963C…56E5880010 USDC From 0x497dD5…C52b93F6 to 0x22A2E1…7A8bbC531000 USDT From 0xf6FE5f…4c218AF7 to 0xb965a1…D5c23b510.0112682 ETH From 0xe521CD…a24A7d73 to 0xE4AA87…1eC9e7c9100 USDT From 0xe264E9…eA8eA040 to 0xAB8AB2…83A5aDAA10 USDT From 0x17C358…a0De0fa3 to 0x2A3e72…39d51A4d0.000174452747518022 ETH From 0x0a6D7a…59173976 to 0x2ccA4D…33656CDB14.999975992289421 ETH From 0xC8e5e1…45898176 to 0x0AFbfb…791b03B01.219173422e-9 ERC20	0x6E2F00…ED032509	0 eth 0 ETH	0.00017305911898301 eth 0.00017305911898301 ETH
0x71bfb3…339445a2	23115862	Mon, Aug 11, 2025 5:56 AM	0x6cBB0D…A7Af73E4	From 0x36c99C…Cf64fEE4 to 0x50831C…EeC2d9C414.7967 USDT From 0x4e32D6…E8930cef to 0xD595b6…2216057A0.16585901 ETH From 0x20cB3D…86D8cEBC to 0x6912B1…e569782e99700 USDC From 0xb1A883…3dffbE45 to 0x28C89A…3cDFFa5C5000 USDC From 0xbDd28D…5F3622f9 to 0xa45a4D…7F2235BD180000 USDC From 0x603883…FEe6d52D to 0xb965a1…D5c23b510.1 ETH From 0x3E1812…3bDcf724 to 0x53F0cA…f399956d20437.603204 USDT From 0xe8aA12…75a69098 to 0xd660f8…d1F33e310.47736208148648984 ETH From 0x636F9F…dE732106 to 0xCCbbB4…641F42Af273.01837 ERC20	0x694f93…0d8DE880	0 eth 0 ETH	0.00003202118350768 eth 0.00003202118350768 ETH
0xa5ea93…7e7b57ff	22955627	Sat, Jul 19, 2025 8:27 PM	0xbD1810…E1874CE2	From 0x5823C3…0F1bbE5a to 0x18eC96…E16092280.0245865470820907 ERC20 From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf54.721597387857436 ERC20 From 0x994697…F183B1c5 to 0xd7d240…8e20bFA70.002034825052533063 ERC20 From 0x994697…F183B1c5 to 0xaC0E0F…19970d650.000635912916974986 ERC20 From 0x8ec25d…bD6e23Ff to 0xb965a1…D5c23b510.0014208 ETH From 0x425Cc5…b5f2Bd58 to 0x7B9ccD…FFbc7FED15536.460221 USDT From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf46.9065477077279 ERC20	0x423Cbc…55f83863	0 eth 0 ETH	0.000070897408216056 eth 0.000070897408216056 ETH
0x5a100c…a64caeb3	22942769	Fri, Jul 18, 2025 1:20 AM	0xff70d6…760AC1a5	From 0x758685…49FEeD98 to 0x77EA99…53e8F83F4334856.620730636 ERC20 From 0xe93EE7…f570116e to 0x74d01e…bC0166313812.8062575 ERC20 From 0x851215…9BAb297B to 0x1798b6…42CDb1a70.02165215731418991 ETH From 0xBA2D2C…fFbD0fBb to 0x522F71…768f079417.162826844221243 ETH From 0x5819dB…76B2b5AC to 0xb965a1…D5c23b510.0013935 ETH From 0x91da5b…6355c59c to 0xF5BeCf…C84341510.12687026179551858 ETH From 0x26985C…f818f1a6 to 0x978Bd7…977734560.06664618320914599 ETH From 0xCe79b0…4d10FC6b to 0x27248A…53f71c473.922574 USDC From 0x1f9D89…d37b9971 to 0x77Be94…d540AAFA23.402515 USDT	0x0341Df…2535F542	0 eth 0 ETH	0.0006643182682158 eth 0.0006643182682158 ETH
0xa3a71d…ddc8e8c7	22404138	Sat, May 3, 2025 3:25 PM	0xA95E52…5AFeD6b7	From 0xdb1f71…98C5931C to 0xa2A476…5d8dc67655.5 USDТ From 0x34A36C…0a66F39E to 0xE8F771…d0Ff76055 ЕTH From 0x0c1360…ecb60071 to 0x54d7eF…5b879d7065143.557338 USDТ From 0x9A2d8C…6d978754 to 0xa91d99…542759b348512.019738 USDС From 0xDB15f6…1bfFc825 to 0x71f38C…8652F3E7840 USDТ From 0x15f58D…470b982B to 0xdC85f5…6a8A76570.02350744 ЕTH From 0x89928e…2F045DA1 to 0x4c1713…4E5a53290.5 ЕTH From 0x1b365E…e21BB3b3 to 0x636a62…6E5e4F00565.113024 USDТ From 0x6B354C…c2675290 to 0xEBd37b…Ec1c0B6545400 USDТ From 0xC4740D…322c30F9 to 0x290456…19B3262e971.4 USDТ From 0x5F1619…c3Ea6927 to 0x751a3A…775909b50.00001 ЕTH From 0xaFC4Be…62e7ef6b to 0x290456…19B3262e686.813186 USDТ From 0x9A2d8C…6d978754 to 0xa91d99…542759b30.088134007213 ЕTH From 0x67287F…4E9F244D to 0xb965a1…D5c23b510.0860664 ЕTH From 0xC10ca6…6F42Cdb1 to 0x9c2A5e…7Bcd7948600 USDС From 0x90416d…2a20a5Ac to 0x290456…19B3262e989.0109 USDТ From 0x694f18…26cB9B5b to 0xD93c22…4B3D5Ad5189.047186 USDС From 0x96B8cd…bdA9F291 to 0xf5D094…D7a7344124.999932361104687 ЕTH From 0x165e84…4953fe1c to 0x441F97…ba4763362666 USDТ From 0x6c4f9c…F912EC74 to 0x44289C…743C8A5E40173.1393566 DАI From 0x012141…11E200E5 to 0x54D571…753541aa11.083337 USDТ From 0x012141…11E200E5 to 0x9a9617…F0b0689213.087345 USDТ From 0x86dD57…D491d7b4 to 0xccf6dD…A8764C5f60000 USDТ From 0x1B3474…3dF4e6ff to 0x046290…efEe11EA114.996808 USDТ From 0x661A41…1ee062FD to 0x88a858…dd6814882500 USDТ From 0x5c112d…cf747A23 to 0x28ad75…4F92723767.802834 USDТ From 0xfa436B…d9a9a9bF to 0x8E3694…8a9e3375160 USDТ From 0xabcb7F…a3EFf53D to 0x82aFC4…5AfFC470100 USDС From 0x0e45bC…0dd1617C to 0x290456…19B3262e676.58 USDТ From 0x4f051F…0DEc75F7 to 0xB3A93F…2fa480f81062 USDТ From 0x165e84…4953fe1c to 0x44b4BC…5f2f069b2666 USDТ From 0xEc26eA…0EDa1670 to 0xB79f58…cf6F15840.5 ЕTH	0x1b0d23…46224246	0 eth 0 ETH	0.000083232027190734 eth 0.000083232027190734 ETH