Address 0xb98f2e6D9183bFa85aFD1292c53306E84ca44cfc

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xb40612…2f28d013	23446447	Fri, Sep 26, 2025 9:58 AM	0x6860c4…Cb7FdF8D	From 0x6A166F…8d4b0f0B to 0xD8e2AE…244feACD7067 USDT From 0x593F10…63Bb0c68 to 0x875B35…16dB9A1f21863.136863 USDT From 0xbF9357…C73A496F to 0xc6a14D…96103F3A0.00035 ETH From 0xd22F7E…C1de0392 to 0x429130…821fE83b50000 USDT From 0xd5b0E9…2c4f07d6 to 0x243344…6A9C4e141190 USDT From 0x48e46e…B85e0911 to 0xc91CfD…1D186f231.010072078207456 ETH From 0x3d1304…a95DB48B to 0xF50546…b1B9e22221.087901076726006 ERC20 From 0x5Be6BD…ed2845Af to 0x87c262…6ca3756F30000 USDT From 0x1dbe88…15395401 to 0x67a46c…EE35fBA80.012087630178543 ETH From 0xAC4E74…Ac7Da8da to 0x015638…14fc0FA31 ETH From 0xe968bb…5d61bc62 to 0xc98c78…e52e01ad10000 USDT From 0xFa9259…07BF6522 to 0x3501e1…b4B5E2a571088.749428 USDT From 0x38B3B3…1f918CA2 to 0xa1053c…935C0B0c0.5733218352523416 ETH From 0x0b1635…8BC76312 to 0xE58629…e67D2f1D1700000 USDC From 0x3Fe190…6bA4e4C9 to 0xF3f9d2…4626042720833 USDC From 0xB8ffB1…CDaF4193 to 0x151A92…a544dede99993.3 USDC From 0x3b4512…807E1d3F to 0x78Ff53…122820e0102.41280102426775 ERC20 From 0x817c79…7389f131 to 0x085fD5…099E414211.24425849534827 ETH From 0x49b98F…50ad7d2f to 0xD6a067…ea9acb940.7204374520764509 ETH From 0xc9986b…dc6a1D88 to 0x77E4B6…A76CFa58999.50025 USDT From 0x8cFc18…5e2DBEbf to 0xea5d36…b6B94F970.18 ERC20 From 0xBbB974…1E834BD3 to 0x37A690…30b83bE0327.95 USDT From 0x497206…6E11c017 to 0xC1A801…41D7b08F600 USDT From 0x625227…B8fa230b to 0xF4dEb3…Ff1ff41B0.306534979006908 ETH From 0xfECDb7…5C335275 to 0xBF8e27…9A02Bc193.4300917474975243 ETH From 0xB84EDF…A78e9ed6 to 0xCAd887…2F3a69F40.02114622 ETH From 0x2FC7f1…33b4CFc6 to 0x03c6Cd…dd75AF36187000 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x8f8dF5…eaB2748D to 0x505aE7…B2d0F1b95000 USDT From 0x440395…10763F37 to 0xC690Ed…758efb9940000 USDC From 0xDa9f5E…78685774 to 0x795b80…6F43654710 USDT From 0xdc2c2c…B14b205D to 0x9Ec9aB…ef069162486 USDC From 0x6e166B…08277f27 to 0x2b8Ed2…FbEC3c2058215.237024 USDT From 0x888888…bF58F946 to 0xA78896…52A7d637935.6881338604494 ERC20 From 0xa33B6F…74BfBd1c to 0xe65379…1f48c32E2203018.790588 USDT From 0xc0063D…C827b3De to 0x4F7Db6…b7bd6781100 USDT From 0x225633…96B6dF2c to 0x88886b…fC58F946935.6881338604494 ERC20 From 0x95bb47…AD8B0d82 to 0x5B7b3a…5f7B43a513338.019431 USDT From 0x111111…f8842A65 to 0x88638E…35b1615A117.47644023659184 ERC20 From 0x138117…c761978d to 0x8E572d…0a34B2600.5163108101200001 ETH From 0xDEbCF2…EeeDF66d to 0x68F0a1…B3283dD20.13 ETH From 0x3af3BE…BB37C4d6 to 0x43146f…33f2edEf320 USDT From 0xF27F2e…838a551E to 0xFC06EF…837E731815.747855 USDT From 0x7b7809…21cfAb6d to 0x9e2D7B…7d3AFCE40.025 USDC From 0x9c439C…1b357D9E to 0xffC961…EFB7B31352215.93 USDT From 0x7da131…5CafF8d9 to 0x012d93…f866816a30000 USDT From 0xBbB974…1E834BD3 to 0xA9f0F2…BAB879E0356.46 USDT From 0x52b07C…6ecE61be to 0x5DE6f7…87865D260.577080528072497 ETH From 0x065e64…E0D16C86 to 0x57B62F…fE93a4fC72278.975114 USDT From 0x4e10e5…0F61d6e9 to 0x58392c…D7F96a490.02552126008672045 ETH From 0x9e7570…b6f3FF0B to 0xb98f2e…4ca44cfc999.240577 USDT From 0x0b9352…93b5f7b7 to 0x63D078…FaB1ab22122.95 USDT From 0xb31B30…51ac7387 to 0xC22A3e…Ae3752660.20875 ETH From 0x0757e2…dD3D57D4 to 0x0801f1…18F81Df099999.99999999999 ERC20 From 0xB7D412…aBDc4145 to 0xDca8B5…bE6A0849216458.33 USDC	0xA28E08…63649b7a	0 eth 0 ETH	0.000114273251576757 eth 0.000114273251576757 ETH
0x437d4c…4ecca7e3	23446433	Fri, Sep 26, 2025 9:56 AM	0x6860c4…Cb7FdF8D	From 0x9e7570…b6f3FF0B to 0xb98f2e…4ca44cfc999.240577 USDT From 0xd64483…806690af to 0x6A1101…52876B560.000132452480952321 ERC20 From 0x24AdF6…CFD628ac to 0xd018d4…8642eA5b0.01 ETH From 0xd5b0E9…2c4f07d6 to 0x243344…6A9C4e141190 USDT From 0xBbB974…1E834BD3 to 0x37A690…30b83bE0327.95 USDT From 0x74de5d…94016631 to 0x8d8CFB…0169C3604.09e-11 ERC20 From 0x52b07C…6ecE61be to 0x5DE6f7…87865D260.577080528072497 ETH From 0xfECDb7…5C335275 to 0xBF8e27…9A02Bc193.4300917474975243 ETH From 0xf91EE1…ACEEFE28 to 0x27F9C0…9d700EDC10000 ERC20 From 0x5eee60…C84B082d to 0x64e800…32aEdaA35441 USDC From 0xdc2c2c…B14b205D to 0x9Ec9aB…ef069162486 USDC From 0x95bb47…AD8B0d82 to 0x5B7b3a…5f7B43a513338.019431 USDT From 0x6e166B…08277f27 to 0x2b8Ed2…FbEC3c2058215.237024 USDT From 0x335b22…fd2cE04d to 0x74d01e…bC0166314.09e-11 ERC20 From 0x497206…6E11c017 to 0xC1A801…41D7b08F600 USDT From 0xF27F2e…838a551E to 0xFC06EF…837E731815.747855 USDT From 0xD362eb…16B97593 to 0x3650eF…17bAb5b825 ERC20 From 0x9F0170…13DBd4Ef to 0x68e61F…eaFE376420000000 ERC20 From 0x38B3B3…1f918CA2 to 0xa1053c…935C0B0c0.5733218352523416 ETH	0xA28E08…63649b7a	0 eth 0 ETH	0.0000583083590418 eth 0.0000583083590418 ETH
0x882c1a…56b841af	23435599	Wed, Sep 24, 2025 9:32 PM	0x6860c4…Cb7FdF8D	From 0xE568bD…DD7d5365 to 0xde50C2…824D58121 USDT From 0x0E17c9…df587D19 to 0x8ACdb2…343480931800000 USDC From 0x0dE375…69c0A155 to 0x43a727…73eb520320.058001090906107 ETH From 0x44Ec19…3774BB68 to 0xe9fb4C…94E8253a978.332127 USDT From 0xFE7427…1eC86Ee9 to 0xAb6161…09a1CB7f30 USDC From 0xbb56C8…81948A13 to 0x796Bcf…b5dB15Ac100 USDT From 0xBBE272…4aFc64Ab to 0xb4e547…C890b8F2100 USDC From 0xc486c9…2E4336FF to 0xeAd146…75570D1210000 USDT From 0x4aD87b…169FC540 to 0xbA9360…c1B9Eaef1000 USDT From 0x1965dB…9E8cC429 to 0x4de69E…13501464110000 USDC From 0x57E545…3Ec1acbd to 0x71eaBd…ed445458100 USDT From 0x67F432…b0F8eAb6 to 0x8a4B9E…356Faa98300000 USDC From 0xc3732c…8988D3A6 to 0x236c38…F8b269E86.2435238448580375 ETH From 0x03E7f8…Ee3B02a1 to 0x726a27…0CfB8cF210009 USDC From 0x8cFc18…5e2DBEbf to 0x8b8EfE…1461f31f0.16 ERC20 From 0xf561CF…62f9920a to 0x05bA32…1e6f49370.9007642672129377 ETH From 0x77BA57…0d790BBc to 0x690664…A042C9A311 USDC From 0x11d5Ad…5b918aA6 to 0x4486F3…6F754f1E1794 USDT From 0x419951…89e256E6 to 0x5fCCf6…8Bb819A0100 USDT From 0x9e7570…b6f3FF0B to 0xb98f2e…4ca44cfc199.915036 USDT From 0x6b4174…bB588e52 to 0x967b62…41a3b67b100 USDC From 0x3c2657…4e9A1e0d to 0xD0b2a6…7B9b44A799.959248 USDT From 0x907aCC…b28140D9 to 0xAcfE90…81D82307100 USDT From 0x1231DE…486F4EaE to 0x06FCdb…0FBD6F87442.09689545828803 ERC20 From 0x2ABABE…54E5e409 to 0x3d471c…79bd257f5017.5265 USDT From 0x7d150d…6f1788aB to 0x5b8B7d…c3f1b48d19.92 USDC From 0xb10e4e…4F4553ca to 0x374CB3…9eC626021878 USDT From 0x239226…7C0DEcA5 to 0x7e2932…8100B59715000 USDC From 0xD5F1D6…172Eb8Cd to 0xA9Fd1b…33998AeD49400 USDT From 0xFBd1ED…a61C228A to 0x211870…Ea9e061510 USDT From 0x66a989…e1dBA8Af to 0x3B688b…3494675320000 USDC From 0x02B043…8fA07737 to 0x38F926…72cBfAa85511 USDC From 0x91eB46…2EC74CF5 to 0xE76Bb5…aEE231C5500 USDC From 0x555CE2…210cC35b to 0xC1c3d1…6BcD5B1449.6201 ETH From 0x315Cf8…3ABCE109 to 0xa7c28f…1b0DB22a1334773883325.495 ERC20 From 0x9d5F29…6703836E to 0x7Cd389…C90da3461 ETH From 0xA85294…baC5f480 to 0xC11a49…749EDfe00.01714017955625496 ETH From 0xd3E5b2…5cae699B to 0xec601f…45FF8D3E0.239721922569819 ETH From 0xF75FD2…eaE6a750 to 0x9AC7A7…e50E3B221 ETH From 0x923F1B…a5D4BfcE to 0x48AE26…c6fD75D60.1 ETH From 0xAf59db…925c5e9b to 0xE10cd9…643C20B7201.71 USDT From 0xE466dC…7DD4837D to 0x69F0B1…b30872C3100 ETH From 0x5ac70A…48cb0Fb5 to 0x2F01eC…22B136201015.126581 USDT From 0xFBd1ED…a61C228A to 0x211870…Ea9e061510 USDT From 0x3c5078…49D6907E to 0x627117…2709bd300.5 ETH From 0x68C2c0…560cD724 to 0xE0000d…dA8088e0100 USDT From 0x0d29ba…2235582a to 0x92e866…23089Cb11163 USDT From 0xf5851E…0764E63C to 0xd508af…A24Ab5D3127634.04 USDT From 0x28AC5f…71377201 to 0x7FA908…2bb1DebB2000000 USDT From 0xE65880…179e317f to 0x9Dfe73…44CF578A872.0069 USDT From 0xA54491…F0F9ad02 to 0x18738E…2D64238610000 USDC From 0x4c85d6…98B5003b to 0x2983c4…B1b28E1580000 USDC From 0x8813b8…56bEd2dd to 0x4B4e4E…94bA936e24.22912 USDT From 0x955B08…673aD04F to 0x20BBFB…341d6cA975662 USDT From 0x210173…a48987A7 to 0x33B4B8…a5e3Ee721813.299283 USDC From 0xfC4Bb1…8527e294 to 0x85B1E4…8004E9Ab350 USDT From 0xcF7200…A927c458 to 0x50843a…e171F68D1000 USDT From 0x363ADF…d6f24F7A to 0x4d3ba8…d21b0a2f5826797.12 USDC From 0x2f8986…787231Ae to 0x850477…3D75d82E1060.47 USDT From 0x009613…6231F149 to 0x092739…3a2A3Dc20.5 ETH	0x7B5550…FFa1258C	0 eth 0 ETH	0.000062128283654 eth 0.000062128283654 ETH
0xed7f33…4057a74b	23435585	Wed, Sep 24, 2025 9:29 PM	0x6860c4…Cb7FdF8D	From 0xC17dC7…945ebEF9 to 0x0497D6…9f7D391A0.014672599467850805 ETH From 0x000001…49fb160a to 0x4a6C7d…72BE0Ae0180159.90425464898 ERC20 From 0xf561CF…62f9920a to 0x05bA32…1e6f49370.9007642672129377 ETH From 0xd44d55…14b979A9 to 0x88886b…fC58F94627001.138038645968 ERC20 From 0x140682…6bB15D35 to 0xB30837…26c7028D5365.036331150783 ERC20 From 0x8E1b93…56e14Ad1 to 0x4933BE…15080afe12.8625 USDC From 0x11d5Ad…5b918aA6 to 0x4486F3…6F754f1E1794 USDT From 0x9e7570…b6f3FF0B to 0xb98f2e…4ca44cfc199.915036 USDT From 0x77BA57…0d790BBc to 0x690664…A042C9A349244.316713 USDC From 0xC17dC7…945ebEF9 to 0x0497D6…9f7D391A49443.431401 USDC From 0x210173…a48987A7 to 0x33B4B8…a5e3Ee721813.299283 USDC From 0xf9E66B…036fac94 to 0xeBF1A0…BdC178751.0349098441169173 ERC20 From 0x7d150d…6f1788aB to 0x5b8B7d…c3f1b48d19.92 USDC From 0x44Ec19…3774BB68 to 0xfcA2Ed…DFFDEE670.23974434 ETH From 0x4aD87b…169FC540 to 0xbA9360…c1B9Eaef1000 USDT From 0x0d29ba…2235582a to 0x92e866…23089Cb11163 USDT From 0x1965dB…9E8cC429 to 0x4de69E…13501464110000 USDC	0x7B5550…FFa1258C	0 eth 0 ETH	0.00002154329201178 eth 0.00002154329201178 ETH
0x8e9af9…107368df	23433928	Wed, Sep 24, 2025 3:55 PM	0x6860c4…Cb7FdF8D	From 0x5f0BD3…2dFeF1B5 to 0xf844F1…b49148050.0393142664713249 ETH From 0x97c396…62095c33 to 0x8F26cD…A060E8D714700 USDT From 0x0814a9…Ea8777ff to 0x327C80…27BC300e3.371115302039966 ETH From 0x681a8C…e237a005 to 0x3D4c46…8F36f566300.089126 USDC From 0xC5066F…cf602Fcd to 0x15A619…96A1059b42010.01369 USDT From 0x56f511…9fcD08fe to 0x5B811D…2092b0e784818.92 USDC From 0x2FbeA2…8B7B5892 to 0xB0Ff7B…167FA04C8332.52658 USDC From 0x873cd6…ac020362 to 0x25Db82…adb2A7A74850 USDT From 0xD55aD0…1f859CA0 to 0x11034d…4295758161000 USDT From 0xc926e0…5fBE2A5b to 0x6ced47…A0676c769000.93 USDT From 0xC41638…C1Eb5990 to 0xc4F5d7…BC07832E15000 USDC From 0x128305…262681A2 to 0x9b1842…7753D1e5997769.352692 USDT From 0xD7Bf91…04a54138 to 0x0B5264…8AEF22Fe100457 USDC From 0x9B1F8F…35ffA567 to 0x85FEa4…e559AaA33000 USDT From 0xB17Ae1…c205cc39 to 0xAb5A82…3401329b9040 USDT From 0xfd0D13…185B887B to 0x2CdD89…56084DD7836.47147 USDC From 0x4A80A1…860ba48F to 0xffA45D…Af207Bd710000 USDT From 0x670046…674AAD41 to 0xbEABD1…55F8fC88377.54744 USDC From 0x001357…4370994D to 0xfd57eD…F75e34af0.2880633739422673 ETH From 0xAa9dA7…b8AA74cC to 0xBa8E14…6297b2738381.571578 USDT From 0x1Ae217…42B8fE4C to 0x1Cd72d…412970FE4001.176345 USDC From 0xfEd3D7…f3401C7f to 0xf85BfD…74C48BD73702.66 USDT From 0x6dcD46…AC199b7E to 0xdD17AF…2ccc1ca1309.919884 USDT From 0xcA2025…F1539d4F to 0xCaDB14…A901FBA479811 USDC From 0x7610D5…D710c767 to 0x33fdB7…b04B0e470.0502 ETH From 0x7316DF…92ee3Ab7 to 0xe55Ac0…3794121E300 USDT From 0x00D43a…ba1250ae to 0x9c1f0f…6aa2EE3a20000 USDT From 0xc8E6E7…90d2838e to 0xBC07d4…E15379e014250 USDT From 0x216F4E…64Ad5fE2 to 0x3A560B…674E46D1316.323211 USDT From 0xffF5e0…B42aaeB6 to 0x1B378b…323D50ae82 ETH From 0x0cFc3B…DA9f6D98 to 0xF89ff1…4Fea7Aff0.049637464468407486 ETH From 0x4aD87b…169FC540 to 0xbA9360…c1B9Eaef1000 USDT From 0x9079E8…cCc367CF to 0x09231e…6655a0680.2369304 ETH From 0x2Ecd47…5B1A5332 to 0xE3c0bC…D9B707e0257474.830192 USDC From 0x0f96a1…82e06AF7 to 0x03935F…7d01ED371.999 ETH From 0x41d257…EADe7971 to 0x649D41…8e44D1dF2416.00153 USDT From 0x259D79…0F7Aa923 to 0x755F00…5Eed9aa90.02590272 ETH From 0x5B96F5…56AB1305 to 0x5D72F2…2ae8C024200 USDT From 0x0F72B3…94730cEC to 0x6Ca0ea…94DC08Ad94429.792658 USDC From 0x886e8F…8DA7f913 to 0x2eF3Df…b3c7A0c160 ETH From 0x9bB57c…9eb35882 to 0x6d1B8c…07F8B936750.0354616766281 DAI From 0xFF48a4…2AE26C90 to 0x2D4c99…c0461e4345000 USDT From 0xF321dE…c0963905 to 0x1FE3Ae…DBd62322149 USDT From 0x081ed9…947bBE12 to 0x7fDa15…a2E95d2B45650.502713 USDT From 0x44A2C8…39b5DA7f to 0xBCF638…93AD70C415000 USDT From 0xD91DEF…c2262f4C to 0xA2E9eA…D9DDB0B9135330.396 USDT From 0x0B3A0C…9Ba1A9aD to 0x0EA947…0D7f6131978.759264 USDT From 0xc6c877…4F506009 to 0x0f171C…9f52b17b256 USDT From 0x300452…28B86e62 to 0x861559…93caF0aE3229.14 USDT From 0x1Ba5b9…A0987288 to 0x0CD9A8…a18B20F8500009.896684 USDC From 0xb34938…0a41e143 to 0x4F6822…5Ea1bb772.25147 ETH From 0xB913A6…E77ECaFe to 0x0F3793…03c975315050 USDC From 0xe43542…53519721 to 0xA0Aa2b…205fdbbb117.39 USDT From 0x3d049F…31f1Dc3c to 0xea56c3…eAE5d7EC376.60432 USDT From 0x39303C…58B3B18C to 0x298d60…8614270D2929.0966 USDC From 0xAB47Bd…45dcE690 to 0x5DAF70…0533161952863.11 USDC From 0xb356C6…F80B556e to 0x5Fa79f…969833D7196.84 USDT From 0x69012F…EadA8f95 to 0xa6B845…e353E1aA8000 USDC From 0xE810B3…92CD67B5 to 0x517426…64F2FC620.23 ETH From 0x370b73…0A173F50 to 0xB2943b…54Afb48D0.25 ETH From 0xB4bd21…6563ed45 to 0x7B031C…3D2b12021300 USDT From 0xf21279…3812FD63 to 0x02C13B…EB5DbE020.0068 ETH From 0x6E63CC…097BD18A to 0x2a30A3…5564DE0640000 USDC From 0x25A93d…Eb1E73ff to 0xe6fc2b…350B406311135.38 USDT From 0x6AAf6F…2Fe44f62 to 0x80Fe11…D9b2B635212589.562348 USDT From 0x7a3224…feEA1dbC to 0x4C6E4b…Ce044A0D13360.97 USDC From 0x3fD7C2…2AD50174 to 0x649D41…8e44D1dF325.648272 USDT From 0xf02196…f226F039 to 0x362f39…27be398E32289.75 USDC From 0x8813b8…56bEd2dd to 0xfC23D7…3Faf2E7C24.60802 USDT From 0x5046cc…2D7D9948 to 0x5691fB…2c33ED090.1 ETH From 0x796816…61F7e50C to 0xA7dc28…4c5ee1175007.487224 USDC From 0x51506E…e32B20a1 to 0x24cc79…60DfCA4c9020 USDT From 0xF8eB2d…49055000 to 0xC72d6d…Ecb964155059.080463 USDC From 0xD1a2aC…80b41C90 to 0xe3Eaee…F282cd180.036 ETH From 0xf0889F…38dCDA18 to 0xf7a24b…778062e021953.267803 USDC From 0x9B1802…3453D1E5 to 0x27709d…39d42A2C28000 USDT From 0xd95BCa…2aD7a780 to 0xf6A03F…9e4f670320 USDT From 0xD3c49A…CB948e8f to 0x2510E1…A3650027124950.57 USDC From 0xA3D68d…D95A1c6d to 0xe8Fe39…f4743Ca71 ETH From 0xEE9FF2…e02b971B to 0x0dD442…106523480.76429 ETH From 0x790ee8…8662F782 to 0x4B68D5…5762c978500000.00035 USDC From 0xebEe42…E9857cB5 to 0xc181a2…25A922361.627763149221984 ETH From 0x562e35…f91fe84a to 0xF36f8E…E6d798830.12007165876595152 ETH From 0xBc6152…A0cCC806 to 0x24163b…3823608F29 ETH From 0xb0438e…07B6c16c to 0x11EcE6…9502263c49691.45 USDC From 0xCBBd35…ADf8e694 to 0x9915Ce…A52bC23163 ETH From 0x820F41…B5bA3eC6 to 0x6fcAef…630B51821.091 ETH From 0x1c74E9…A39b1FD2 to 0xCd5917…a47ffCa60.031803311061687 ETH From 0x5466CA…C92b5Bf3 to 0xb18DFb…a455607715000 USDT From 0x09b8aD…11a9e7fC to 0x8e001D…ea1378850.321030213893447 ETH From 0x863c8a…5678041a to 0xe1A389…66f332A2210000 USDT From 0xf89c8d…3729b880 to 0x7Cf9DC…0b83962823073 USDT From 0x12E9a2…6a6768b7 to 0xDa2544…239645a099830 USDT From 0x873ff7…559a504E to 0x8D92Dd…9ad2FdB21658 USDT From 0x4e19B9…3C4E1C78 to 0xb2DF29…Fec10a910.60137775 ETH From 0x3aEe45…4BC20Ea8 to 0x316425…Ed1fB64a116.24 USDC From 0xBD329C…37c695E1 to 0xdc98C2…65634BD214808.00405 USDT From 0xc9E1e9…f302dCc4 to 0x005a24…673310b50.14580042280258163 ETH From 0xb9362E…D0c3831c to 0x7638A7…663E12A71025.245966 USDC From 0x2915ba…39dbA062 to 0xB1b6A5…65dAaF2C2700 USDT From 0xe01c42…Eb331FAb to 0xa64Ff8…fdAf8D8A2000000 USDC From 0x7f3682…26DBfc93 to 0x35181E…68411A871163 USDT From 0x4Ab559…8BAF1EE9 to 0x4c9d58…B0EccDAe20821 USDC From 0xa8Ab4F…36c31053 to 0xd63985…3DBe2d4e930.003403 USDT From 0x9188Bb…188C41B0 to 0x1752ef…A36B59Ae30000 USDT From 0xb2c64C…a2bE8007 to 0x72Bd78…12f4dBeF12300 USDC From 0x80EaA6…92418Fdd to 0xaCA648…513D75553980.174151 USDC From 0x94472E…7035C750 to 0x9de1a6…7D3Ee09189000 USDC From 0x48C414…b5e481A5 to 0xcE0f34…DEcAd96F117000 USDT From 0xBB4Fc9…D400EE75 to 0x0e9CCc…F31d910345270 USDT From 0xFBE893…1753327a to 0xDAe5DC…C99F8A364398 USDC From 0xda7e15…B3d59Ad3 to 0x295cA5…fE3a92c31 USDT From 0x01C5D1…b6ac9E9c to 0x35f857…f8eAd9cD0.166142473244 ETH From 0xdd9966…fc0360B6 to 0x57D8B8…bca24d0349585 USDC From 0xebC40e…37439417 to 0xef7968…d10529b239321.836717 USDT From 0x003776…De7Bd19F to 0xBd383E…Ebc695E10.016446309117997753 ETH From 0xD6e831…310CFBb8 to 0x3A560B…674E46D1121.8 USDC From 0x982485…2b499fFd to 0x817243…c5C0246e110 ETH From 0x5DCfA3…B80DCf82 to 0x57ae1D…426362240.027503196018065 ETH From 0x2194B0…7A29567b to 0xEcd2ca…471CA9761670 USDC From 0x3Ae5d2…0112b6E7 to 0xc0E9Ef…532687560.12942936 ETH From 0x221007…ccc42526 to 0xcD16eE…0698035C0.31181371657701634 ETH From 0x182553…66Fa49fB to 0x7b155d…dAB62ac00.5685755082947838 ETH From 0xeDDF67…BB128684 to 0xd1E15A…01a954Fb3000 USDT From 0xA06505…464b26C6 to 0xac1A3c…cE8291AB2348.394435 USDC From 0xdd7B06…77811ba3 to 0x281DB5…9986F3d81017860 USDT From 0x691166…44927Cf2 to 0x0c0A20…51E0cc930.240255 ETH From 0x839f5B…9DD67E9c to 0x510544…cc520458100000 USDT From 0xF9A61a…F202Ef40 to 0x9941B6…eB54094130000 USDT From 0x573331…52aC2B12 to 0xDe89AB…F31177b150 USDT From 0x57cd64…626190aB to 0x9D999a…E0e6CddD11120.504154 USDC From 0xeCAC93…f8B7e8Bf to 0xc4ed97…e42f405e13600 USDT From 0xc60512…A189428D to 0xd7fF45…d7003Dde19607.84706 USDC From 0x770060…Cf96A573 to 0xdB66DA…6288606E0.001 ETH From 0x312819…971AbF32 to 0x1EE587…Cfb0d6Fc11240.00012 USDT From 0x9FE29B…E77acFB0 to 0xb16C3e…Fa357b834500 USDT From 0x296173…4dBb15d5 to 0xB87A34…D49Db31C17.24211606 ETH From 0x4e32D6…E8930cef to 0x03aAd4…4eAa168f3395.490663 USDT From 0xCbD2B7…E04dbaE6 to 0xaB4784…dFDce6902322116.36 USDC From 0x685786…5249B7C4 to 0xF930b9…7e23250d6 ETH From 0x096B24…94E0c117 to 0x271fC1…8c72575C2050 USDC From 0x7988B3…16ebAf1d to 0xEdC161…4845B49d1500 USDT From 0xcEd605…8f344C14 to 0xF56128…00f604360.421311883425921 ETH From 0x05bf3B…f37554CA to 0xA43deB…2c43989d30000 USDC From 0xB331a0…030a8d28 to 0x75249B…4a0c2c380.09866 ETH From 0x374d1B…893E5c39 to 0x998c87…c2C83e5725000 USDC From 0xC96f76…2c0163D2 to 0x8Fe076…ac04b5E0580 USDC From 0x1FA0E3…aF1cD00a to 0x49595d…2669F9c1178.321616 USDC From 0x577A0D…775334a7 to 0xf8F0c4…09Ba044C0.0012 ETH From 0x9d1141…5bF42BdF to 0x3448AD…D4ab0DE310.096 USDT From 0xa7C41d…cCA0D999 to 0x6587a6…899A18c11350 USDT From 0x127341…0CE4a719 to 0x4c23c7…2AdF4fe825000 USDT From 0x53987A…37329404 to 0xf04408…CA8C7ffD8000 USDT From 0xCc0F31…899723f7 to 0x5270E3…72ECb40833223.14 USDC From 0x63941B…033c9C7d to 0xdAA0d7…E07614aA0.01 ETH From 0x223e9A…37A0455E to 0x85dCB2…0E1cD4E964137.480284 USDT From 0x34e64e…D72A410C to 0x2ccC36…5FdC340C4090 USDC From 0xCB69aE…3212090A to 0x8f6FCD…Ee530926300 USDT From 0xb2e6ED…A4077531 to 0xBE03D1…85B0e8E1233000 USDT From 0xb95D07…17d6eB63 to 0xac66C2…CB14C4cb0.014058330826264336 ETH From 0xD10c09…6BacA978 to 0x5deFa8…C6A2f68F6250 USDT From 0x7b72DC…8F698482 to 0x94f8Df…51971Bb30.04793048162944465 ETH From 0x24ee04…a09D3544 to 0x9aeA33…004EC19914096.9163 USDT From 0xD96192…258d71e8 to 0x3f253e…E2ca117f0.0123210609711202 ETH From 0xaeA98B…3cdb0532 to 0xeF8051…bc808A21105.679275 USDC From 0xECE3D3…1363BA57 to 0xB5cAF4…748DDBa7300000 USDC From 0x349aeF…B26d349d to 0xf4EbDA…68990bE712000 USDT From 0x881500…fa9a85Ab to 0xff688b…aEe19Ea80.016060734517938206 ETH From 0x9B1D5d…1c190723 to 0x08DB1C…D2f93bD216450 USDT From 0xf87E59…9Eb110E8 to 0xB84947…CfCBdFaE24164.77 USDC From 0xb5d0CE…3ed3c080 to 0x8d7D18…13Ea66DC45282.400838 USDT From 0x45b0Bd…F87E71c3 to 0x24220A…727102cb1.9 ETH From 0x5Dc486…af64ffE0 to 0x89D415…CAd2B9cB39616.365222 USDC From 0xeb5e7c…E03B7a3b to 0x0eFa3d…425DCC9d0.004292 ETH From 0x464545…3146eF3f to 0x6a565F…3c91BF9d599.5 USDT From 0xDF4E3c…9820DD45 to 0x881604…Ee20BF4d200 USDT From 0x776B52…5E0229f3 to 0xC8D81f…DAa62E22499900.006489 USDC From 0xD5A5d0…eE91ec6D to 0x2B0872…aD1Db07b0.180395 ETH From 0x99C075…D9B3416e to 0x2a6B89…1C57b69b37007.137271 USDT From 0xeDb147…EE6D8331 to 0x8948a8…C5426d690.5 ETH From 0xaeBeEa…D6Aece88 to 0x9ad9A8…B49E3986100462.166361 USDT From 0x985e08…13f66395 to 0xcA7eD7…878bD330575362.1 USDC From 0xF227eb…dBE2e593 to 0xFE8D16…9AC3B5b913000 USDC From 0x732A0E…8B8D50d8 to 0xA65C7D…d257796f22990.006699 USDC From 0x490b8a…039E7545 to 0x617AbB…Db3236461042.498156 USDC From 0xBC28f7…c391fAe5 to 0x2DF83f…41Ecf6B20.5424361751786377 ETH From 0xD65814…1a8C8c8E to 0xCA1BEb…Ac39eEBd2.407718181402303 ETH From 0x500b64…527B087F to 0xCFe64c…B2f94B8A50000 USDT From 0xaf07A5…Ba658063 to 0x45A9C6…28823c2543413.169169 USDC From 0xc11684…D69EDFe0 to 0x13c47F…e7E5174a5000 USDC From 0x88E751…8C708fAb to 0x320AfE…697f15FA0.9 ETH From 0x31C105…1445A153 to 0x9fEa58…3441afF9100 USDT From 0x3287EA…84EdDBbf to 0x4403CC…b0763f37253252 USDC From 0x977186…e0ACdC4E to 0x1B23F3…F16a89B60.522 ETH From 0x946Df7…3d6C4ddb to 0x8B5224…E9968Bf0495.42 USDT From 0x66C630…28b5d7E2 to 0xbA945A…6EC2CD6E79661 USDT From 0x72C39a…b89279Fe to 0x3bCEc5…dff623395 ETH From 0xD462f9…751D3Be0 to 0x290B15…F2Ae829A25259.175842 USDC From 0xCADc61…17776A43 to 0xf48d29…Be4EB2D20.110218271 ETH From 0x3E1BC9…c12C27EB to 0x68432e…949EE57D109999.486007 USDC From 0x8C3adE…6f1df5f4 to 0xEcdCef…E16e844389.768273 USDC From 0x78ce56…74391A47 to 0xeB2b86…372A620D0.9469 ETH From 0x812D07…BfBb8BAB to 0xF021e4…63CbFa3E178.4953 USDC From 0x3976fb…E362Ba50 to 0x8fDe3F…EcA5338A5000 USDT From 0x7434c1…26b50ab8 to 0x35F792…000D8dC650000 USDT From 0x71385D…Da2aFAf5 to 0x8d4522…f76e16b2195.525 USDT From 0x13265b…67DBf63F to 0x5F250c…A45819E842.18804053426935 ETH From 0x08433A…e238908d to 0xE621B1…eA3067F1106909.6 USDC From 0x5E0ED4…71806AA5 to 0xb4f443…E3C28fb26250 USDC From 0x6fc800…5A14AB5e to 0x992038…926F050C360.106592 USDC From 0x0EAb07…04a25a9e to 0x07fD15…222D4Ec874400 USDT From 0x7409A4…Fd077fB4 to 0x7ecaf4…D805B92415007.503751 USDC From 0x70657b…35F45015 to 0x5d5f18…0D0d2E8d307854 USDC From 0x6929Da…7f939A5c to 0xC8eD35…620E94072.9 ETH From 0xB23CCB…8023f441 to 0x1a1500…5E5b74c720657 USDC From 0x0996c1…0BA78455 to 0xb82b47…6E0cf0b160000 USDT From 0x645BB7…E3E97a62 to 0x750EAD…F50e0A551.1979290203096886 ETH From 0x5B64f0…5Cf212e0 to 0x0E40Ab…5D5C08071300 USDT From 0x928F34…350C6c21 to 0x4a1DCB…25b1903f101 USDT From 0x54b912…01285907 to 0x331161…bD1e2f8723.48 USDT From 0x6150da…d156FF29 to 0x698974…D522ebA84222.86821 USDC From 0xDcf435…e2919aFd to 0x3AC1C1…18914A1120745.600059 USDC From 0x351441…c131e014 to 0xDe51e4…d286dCb48449.661462 USDC From 0x5b54bd…e4ddd7aD to 0xdB1C71…5ACb249D15375 USDT From 0xcAadB1…E09Bb024 to 0xae01b7…a403337D6755 USDT From 0xC2Bb9f…3CB79b74 to 0x2ADBc9…6a2781D011724.68 USDT From 0xaEC861…Cc95975B to 0x632998…5189D5f92246411.207161 USDC From 0x966064…0BDf3CE9 to 0x8CA8bb…57a107d4207224.000144 USDT From 0x76A36A…0CfD8658 to 0x4b0DF4…DFe7AC5a17000 USDT From 0x2812Ad…1730950b to 0x3D6F61…26DEbD8544600 USDT From 0x781b4f…F6a47919 to 0xe95fC8…9B84DF20670 USDC From 0x77438F…530D4598 to 0x5dB59F…b8e9c60F20000 USDT From 0x8e8aFe…d6762227 to 0xF611D5…266fbDEE0.02111 ETH From 0x8Fa0A3…e51C5898 to 0x917F05…9048B07950000.850475 USDC From 0x78D3Ac…aD0022b9 to 0x64b272…1C1876a83.9 ETH From 0x28560C…91E6204D to 0x547426…7d0Ec1D81100 USDT From 0x687312…AF381528 to 0x205D6b…E743b5818100 USDC From 0x93584a…3f9B56F2 to 0xfC2716…5bB7478a9859 USDC From 0x8F133B…794dC070 to 0x0170cb…D4e01b1a20000 USDT From 0x0252eA…aB3758A6 to 0x2b0B15…8d785b7854683.55 USDT From 0x0f6A62…f3d0E0dE to 0x68A433…4386352934232.71614 USDT From 0x45B270…dC288d6c to 0xFe31e5…9C8146F53963195.125301 USDT From 0xfCeD12…8b336cd9 to 0xF62bDF…5dF79d11100 USDC From 0xaF25e6…8B3DD28B to 0x53494d…5975119617700 USDT From 0x3523Aa…6D7A90bd to 0x2AB807…c634b3F01.5 ETH From 0x4Aa845…D8f10243 to 0x985eaf…B9f66395575362.1 USDC From 0xAf59db…925c5e9b to 0xD26Cf5…1d24d94C540.54054 USDT From 0xd60384…c24Dd561 to 0xD3450c…b96F6c8410041.921154 USDC From 0xf67fD0…B19b3cC4 to 0x36131a…Adbb1A08200 USDT From 0xd30C7e…a3f52b2D to 0xd0BB65…eA3061cB0.011989401369189636 ETH From 0x337925…51007d56 to 0xB893e4…a93C46B129679 USDT From 0xdBf101…8E5f9f8e to 0x5Df3f9…975f19Da1 ETH From 0xc7284e…5c2ff1aA to 0xcFcb09…Cc0886123000 USDC From 0xBb1159…89e24cBf to 0xC26b39…1b6CB28f5250 USDT From 0x689845…7B983298 to 0x02F9a0…A85026B012 USDT From 0x6382DE…8A78E5AF to 0x5ae2A0…7B71cd3a859000 USDT From 0x428bc1…eD22e06B to 0x5A363B…9aB1033A1 ETH From 0x084009…83BDF723 to 0xeEDB83…13b47275500 USDT From 0x60780F…73Aed4d5 to 0x2175F5…164C541F3176 USDC From 0x58a609…ed8b5F72 to 0x7b483e…ac50091841823.876791 USDT From 0x9e7570…b6f3FF0B to 0xb98f2e…4ca44cfc349.886287 USDT From 0xF596f7…8ac8b8Cc to 0x5A22ED…512529EA100000 USDT From 0xcE8979…0770C0dc to 0x6D7e6A…F21bB7aa0.24009027394300256 ETH From 0xd9D1F1…F3Cb261B to 0x8D74f7…1Ed2F99576.63 USDC From 0xDe83cf…AeBd2b47 to 0x20D44d…38eE47820.01201980788141464 ETH From 0x4ea246…BB22f483 to 0x84537B…058C0076237.5237 USDT From 0x617aca…d0B34255 to 0x0dD442…106523480.257044902 ETH From 0xCEafC3…58255220 to 0x09A90F…49962C0930000 USDC From 0x3af3BE…BB37C4d6 to 0x9615d7…654664Cb51.53 USDT From 0xD7d6Aa…a78F22b6 to 0xeCCE78…6A2aA30e0.001197070872700647 ETH From 0x00fb81…AdF5C9f6 to 0xE242bb…dcDCdbD750 USDT From 0xFbBE3A…0057FFac to 0x680c64…F5fB1B42100 USDT From 0x127eb9…1fBc5eE2 to 0x987342…885Cb6F4370218.708279 USDT From 0x3d885A…96a83777 to 0x41F2f4…F9Fc6Ea01008.33 USDT From 0x43AA30…E4918a7d to 0x79148A…43972b6450 USDT From 0xa05ad5…06b56997 to 0xeaeA8f…2Ab8619838.511292 USDT From 0xe34bBa…30Fef12e to 0xe8f242…E1101c933.465 ETH From 0x7701AB…9F4D6Ad3 to 0xC80987…1E46c0eE22325.795773 USDT From 0x829554…0959321A to 0x3c1161…055C20e925015 USDC From 0x596FF0…aFa5ae61 to 0x770093…4cd6B58B10 USDT From 0x6BdD97…2313b5D0 to 0x3a3C5A…322918a914812 USDT From 0xe6e6B9…1268D2d3 to 0x8ee970…CdC44566357903.345671 USDC From 0x7ea66E…f188b4c0 to 0x7f611F…370a2b2F0.02248446 ETH From 0x9D3501…29C34e5f to 0x106eD8…666B32EB46000 USDC From 0xDBc00B…52653965 to 0xE30345…783667c599 USDC From 0x7058ba…E0eeB380 to 0x1B306B…3AcE892a4555.66 USDC From 0xb2685E…F8578f75 to 0x72EF0F…6c5627aD0.086847 ETH From 0x4b979b…7a915057 to 0xEB6cEE…15811548270.27027 USDT From 0xB87aFD…B99db31C to 0xE354E1…3Ff955ad2.4988646984903498 ETH From 0x3A1628…97a6d4e2 to 0xe82c20…88b8a77119767 USDC From 0xa814eA…DEc8367d to 0x47F89f…B3CbBe030.01649854119533692 ETH From 0x1561E4…26FcE45F to 0x63220b…64FE4F0230 USDC From 0x1df1C7…c861CC6d to 0xEF052a…E898254427 ETH From 0xCFcb47…a0088612 to 0xCe1731…E73B6E87200000.004561 USDC From 0x41bBE1…CAD6de10 to 0x463234…3f540CF715843 USDT From 0x54E567…f515f704 to 0x15EfBb…F4CB1E8A35059.341665 USDT From 0x1AFdff…3565657b to 0xc44F70…Ac354Abb20000 USDT From 0x11DE43…856f78A9 to 0x24F8b6…9C66700d50000 USDT From 0xE0b68e…93d4332c to 0x00Caa3…87F8365A3500 USDT From 0x0dF126…8F07eF17 to 0x96543d…862b9a120.29915785923633825 ETH From 0xC4D5f3…D0df553b to 0xCEe21A…df6dE62A127673.031558 USDT From 0xD08faD…44255cd1 to 0xAe641F…585EB2d64.517260168776133 ETH From 0x17EC8F…8f4b2b7F to 0x1c3653…FECeaB2C9033 USDT From 0x155C80…51AE357c to 0xCCcBBB…94CAc2f717.79456 USDT From 0x608411…6159d529 to 0xC26286…a45086f0650732.329 USDC From 0xbD6bF3…85752515 to 0x527061…d9FC168D200 USDT From 0xA17e80…8c265C70 to 0xf553E3…4Ca92eAB5000 USDT From 0x9cf186…d05f4387 to 0x0040C5…21Ddb5C115000 USDC From 0xa01F7B…baB79006 to 0xbe3A34…6EF663A54490.98 USDC From 0x64BCEf…d41876A8 to 0x69F82e…6AEDf3Ba1.920155 ETH From 0xD50496…7038Ee28 to 0x696475…a278935b91446.927496 USDT From 0x64a1C9…D2c061d6 to 0xB228A4…056186E770000 USDT From 0x6BbF63…aF7a1B60 to 0xe971C7…3214BC45243 USDT From 0x998687…baA05EFf to 0x2E2883…e8a4Ad231279.213 USDT From 0x03eb0d…dE38aC87 to 0xD8c591…607cEE940.002749 ETH From 0x2B1598…B1Ee9a27 to 0x2bdf05…b6F4f2102000000 USDT From 0x6a0477…835F1FA6 to 0xfE854c…37001DAF20108.68 USDT From 0x2b911a…A4015b53 to 0xF02116…65dF317A40000 USDC From 0x32e3c4…5475F674 to 0xfB0981…635DFCbD2500 USDC From 0x7273d7…242DAA09 to 0xd12014…d5307751500 USDT From 0x53e2a1…cB646E6c to 0xe1e86c…9f4C49d845894.5 USDT From 0x52b711…09EEDb19 to 0x235d41…11213F2d0.12004942746288713 ETH From 0xfd0748…42CF272D to 0x10a40c…4DcCBe02828.422924 USDT From 0x35f7D3…A60D8Dc6 to 0xd166Ec…C90D8f7450000 USDT From 0x337a14…b99f7d19 to 0x3020fA…D5Da9Aa61 ETH From 0x514bCC…f0f66221 to 0xAb5b26…A189fdfF26 USDC From 0x81D1D8…4585b31b to 0x5ca46a…420E52cF3450 USDT From 0x33DbE6…23Cdb9A7 to 0x077f76…EA64D66b20500 USDT From 0x409f95…813f21B2 to 0xbAecf3…8DBC54fB6137 USDT From 0x2d28b8…56392375 to 0xb6a0B8…4F617a870.19411658977892277 ETH From 0xefAB1C…E6E8BB83 to 0xf3856F…2B1c2711540 USDT From 0xEB822c…597F99B6 to 0xD75545…222EAcFf48400 USDT From 0x7dbe40…CC734bBB to 0xb15E76…c49C2bF9100000 USDT From 0xE41F91…1511d159 to 0xB84947…CfCBdFaE6507.75 USDC From 0xE5ef6E…26cf0480 to 0xE09CCd…1033715f1165 USDC From 0x20BCac…FB3Af508 to 0x4C8E20…DF3557625000 USDT From 0xd81Ccc…016A54bc to 0x576147…252fB02c131024.593346 USDC From 0xde4a1d…607C22af to 0x2462d7…aF51fa5925 USDC From 0xbD9D78…FA3C0916 to 0x6b720C…786b3F211.288415253213695 ETH From 0x624DC9…f8385B80 to 0x96c4b4…4b438873900 USDT From 0xDAE3D3…a79E5446 to 0x3dC81F…A944680F10000 USDT From 0xBabb66…D0FE9a52 to 0xAb7b76…2B0C577412 ETH From 0xB3Db38…3e4FEBBb to 0xAB6255…314Ac00c4901 USDT From 0xA026FC…649446F7 to 0x54e55F…4115f7040.023999 ETH From 0xCea603…440FF46A to 0xc9EBdc…947530571000 USDC From 0x937f75…48034B1d to 0xFdc1AD…f8014b7c0.250887270403468 ETH From 0xdaE361…0c0a23c2 to 0xFb940C…768E85AB299.9999 ETH From 0xa0d763…Cbe3f52D to 0x4648c3…12E603ac3 ETH From 0x081073…2430A306 to 0x930833…53eF1aaB130139.84 USDT From 0xe0fA45…d9EDF1Cd to 0xCf9a05…97F74c59685 USDC From 0x89be9F…A7c9d6f9 to 0x7D61e3…2Ce126Da100 USDT From 0xF9e1bF…E3bD9775 to 0x92c909…C5dBc98D2070 USDC From 0x6A6f84…aB2F239E to 0x871e30…98015CAE40547.2716 USDT From 0x29Ed71…A94d61DD to 0x83ED42…36b4C54211 USDC From 0xC80dcC…9FB79BEA to 0xa70EC0…b5f4c0e11.5 ETH From 0xe1e35B…Bf43Db12 to 0x94092D…405C6FF54289.48 USDT From 0x1473a2…42c5CFaf to 0x7D5798…3AF7f78a4592.95 USDT From 0xF8066B…Cfa0BA37 to 0x5aA221…F183285610734 USDT From 0x480CF8…17AE5c3a to 0xEDCEDB…1f5897CC2500 USDT From 0xa85fb5…0dD2E201 to 0x7124dd…DDB390C92.1242715652653743 ETH From 0x3d5D5B…664CF2AA to 0xcE5105…d9991bC20.094 ETH From 0x518Bf3…e5b86B8d to 0x0eCa8F…7e0f3C8530871 USDC From 0xA0b42b…3C476e01 to 0x0D1a00…7Cca705f800 USDC From 0x2b3757…f62c87dD to 0x3e07CB…B547bbA299000 USDC From 0x34dF6A…b31c5EE1 to 0xc18b46…27d627665 ETH From 0x79C110…286f5829 to 0x5a8DD8…E5635d6F20000 USDT From 0xf7e907…cb0A5FCD to 0x7ef9F0…268B8a5739810 USDC From 0x8929bf…4e8C6cE4 to 0x3A4C31…8663470710000 USDT From 0xB1c04e…648c575d to 0x409a38…f067b41D35689 USDT From 0x8FBeA9…65a04aBd to 0xAD80C4…2Fd422E21360 USDT From 0xd378d7…9C6C4C53 to 0xabf7f2…7a4b4Cf3665 USDT From 0xF4d63F…385A17B5 to 0x54941C…aA8A448168.342806 USDC From 0x6a3f7E…fFd3a792 to 0x1c9535…2E96876819795.280225 USDT From 0x8b8335…c7251bc4 to 0x32E92B…3F7fcC3b300 USDT From 0x139472…3CddEB5e to 0xFb22e0…18E783E80.023964 ETH From 0x8F2126…3A6e69F4 to 0x2c1f81…d2b34476464672.845619 USDT From 0xb2288d…c76186e7 to 0x961892…e445ed54548.45 USDT From 0x8ee564…1f741f3c to 0x80a3a0…Aa829bC623000 USDT From 0xbd540C…C8a48638 to 0x3CB218…eb6F226d7018 USDT From 0x5EDe16…4eA5CdD4 to 0x960f55…DF30b12F0.08388055409097445 ETH From 0x1b7dcB…0dC577F9 to 0xF6BB6C…83434999113863.584565 USDT From 0x59d8B4…8D0F524d to 0x9325aC…88401b5F14457.79464 USDT From 0x76f481…7026b680 to 0x9207E0…19c31dC215395.843122 USDT From 0xe129E4…160f7b87 to 0x5d1cFE…F5cf6cA480001 USDT From 0xccBAEA…26923DDD to 0x16c080…ED27e4a6500315.328586 USDC From 0x86b926…F7142d54 to 0xafa86D…24A48b770.046239445020969584 ETH From 0x6Df640…93E1519f to 0x515E22…8321Bfd74926.433371 USDC From 0x6c4d0F…8221664b to 0xd7D7CD…F6ff6d840.2 ETH From 0xba8D8B…1A97b273 to 0x406318…a5c9c84C2768.240771 USDT From 0x16C8d4…9F3C3560 to 0xC5e167…04928321150147.3 USDC From 0x08B90E…5C33475d to 0xD06ab9…E6b3fA930.5 ETH From 0x540174…bfE31978 to 0x4F521a…7a0aC42E966.156904 USDC From 0xF53Dd9…b63cCDd2 to 0x071744…dCE6cD476000 USDC From 0x88Cb98…24517714 to 0x541F8a…114E59e0550 USDT From 0xCCC8a1…AB690913 to 0x48ABb8…2dA182D060000 USDT From 0xe4d56C…6d17E389 to 0xd402AB…9dfBCFf11000 USDT From 0xd03B09…987E45fa to 0x58b170…4a20e38D0.2 ETH From 0xC1Bf6a…e8778172 to 0x8EE82A…BaBD070f3.5001 ETH From 0x1bdc88…E36235B7 to 0x6d419b…f413b7eE340 USDT From 0x23fCfa…B58A0f25 to 0x6Ad819…49FFAEc43.0000912027725644 ETH From 0x2D6546…5Df47440 to 0xd11Af2…ba8320D30.5 ETH From 0x2DA834…5eB1F1ef to 0xAB8725…EdD1841f5000 USDT From 0xd6cC02…C54Bf3dF to 0xf48d29…Be4EB2D20.005349271 ETH From 0x344800…6aAB0dE3 to 0x49aA1F…0096c10182022.005479 USDT From 0x6A166F…8d4b0f0B to 0xf0af16…bc3A16920.007171 ETH From 0x1887c4…38469b64 to 0xC588F5…f6d94d988.666339328107346 ETH From 0x468efC…6518eCb4 to 0xd0e577…Ce85EA684996840.7 USDT From 0x324639…94140A0c to 0xBF1130…545dcb9749043.71 USDC From 0xC4b725…880D2DFd to 0x1Bbdc5…27C789253267.94 USDC From 0x2633A5…E36A95e1 to 0xd54F65…9507b3070.33802903 ETH From 0x98C3b7…Ce4722b4 to 0x8E4839…ab1920F58334.901758 USDT From 0x40A186…b38911aF to 0x875094…4CBbbED13.1 ETH From 0x505D2C…6BC4E60B to 0x6Bd5a7…9F14abec10000 USDC From 0x3f5b60…629135F3 to 0x7B6bcc…3f7D4FE832000 USDC From 0xDb9233…55bcc552 to 0x541F8a…114E59e01500 USDT From 0xd20A94…26936fF9 to 0x4D03E0…e5cf73182.7454512102523596 ETH From 0x88FF68…E48361A8 to 0x48AAa9…4CEf36a5945 USDC From 0xBe8029…9D160437 to 0x7963dA…5CAF26DD271770 USDT From 0x86B350…4DCd22d7 to 0xce430f…440B9B91999.730173 USDC From 0x85D15f…7F1cd4E9 to 0x825C70…859a14b825000 USDT From 0x8935Ec…0c1A83F6 to 0x9DBffC…c7F18BC26.79 ETH From 0xc60512…A189428D to 0xa8020d…1015219719647.05882 USDC From 0xd030C8…7C8a136D to 0x0a50d4…63dd39681.343416 USDT From 0x75cAF6…8E8d4F98 to 0x385186…2cF8A8b98000 USDT From 0xbE1e97…BE6bAd15 to 0xC2711b…1f578FD32000 USDT From 0xc31822…B116e2d3 to 0x2500F8…384F23dD20000 USDT From 0x0a9567…a571d9B6 to 0xD6FDdC…a3DFD5543 ETH From 0x35d86b…Da79A243 to 0x064296…6e8Fd033100 USDC From 0x056Ef0…c74bbf77 to 0x18dfBE…6bcC69B0500.536629 USDC From 0x6e498d…bDB09DF9 to 0xb6A51d…7Fe314bb0.27129413768954136 ETH From 0x6f2465…A2a20B9C to 0x688404…89E3c91F801 USDT From 0xD69133…1150b0f4 to 0xcC4Ca0…091c1bB63000 USDT From 0xf38f16…8ebe93C4 to 0xFdc1AD…f8014b7c0.634593898426789 ETH From 0xB825E3…B40Cf0b1 to 0x224Da5…C43dfE1870000 USDT From 0x77CE67…158b41F5 to 0x557c40…3aE834BB107.99 USDT From 0x567B41…5aB8E182 to 0xe6e383…022506722800490 USDT From 0xE99495…9D643749 to 0x032b14…324B491343899 USDT From 0xECDA5c…7ACB70B4 to 0x55082C…913Ff87F19985 USDT From 0x995904…6eb47070 to 0xFdc1AD…f8014b7c0.43078327040346803 ETH From 0xB5f80b…361f87A6 to 0x8CA8bb…57a107d49500.000445 USDC From 0x5477cF…DFE43593 to 0x2B5C0e…a59409bF200 USDT From 0xe586Be…E26dc732 to 0xf1630F…d7022321100 USDC From 0x79a99b…a99A3805 to 0x151335…24b97B7c19990 USDT From 0x3fc57f…080D7AA7 to 0x8702C0…855515712000 USDC From 0xfAE695…1DB76848 to 0x3ECA2e…BD2B9ef710.1 ETH From 0x179E37…e6Ed528C to 0x9325aC…88401b5F17000 USDT From 0x8D7C63…81D2f995 to 0xF3C862…10c39Ee370 USDT From 0xF10593…25c3BfeB to 0x54935E…34eAF69F100 USDC From 0x32f34f…76c6d82C to 0x32b889…EFA84cEc29990.388358 USDT From 0x804d23…E5239e38 to 0xF631cA…dbd5C3fc10000 USDT From 0x129fcF…4f49D99D to 0x6d419b…f413b7eE2800 USDC From 0x68b345…7a703D54 to 0x37cc73…93Acc372900 USDT From 0x40442d…f0181e77 to 0x82537f…Dff09fE125000 USDT From 0xae4e9C…BBF32674 to 0xA1934A…d85033800.01796102 ETH From 0xeb098F…25eeEF7B to 0x6af91a…E3f9dE8F10000 USDT From 0x201B2e…707eBF17 to 0x309C6E…5aF5e8fC3077 USDT From 0x6B08Ce…394e6A5e to 0x048165…145695b011.864072463904582 ETH From 0xf1F7b3…be17b292 to 0x4370a2…1be23A7E7400 USDT From 0xfe91EF…327086c5 to 0xAF6621…72D1BD8C1500 USDT From 0x960b32…0f8c0C77 to 0x48AAa9…4CEf36a5945 USDT From 0xf32afE…cE098b55 to 0xCe6434…68ebF0A650250.214314 USDC From 0xB548d2…fc939fFF to 0x5aE7Ff…1ee86AbE53000 USDC From 0x1ED356…54B12600 to 0x1086a0…18ced8c01023.3891 USDT From 0x44860A…43f9835c to 0x826fCA…449597BA49 USDT From 0x84519b…23AE1Bd3 to 0x179e2e…5bED528c50000 USDT From 0xDD4469…0b2f99dd to 0x48afe3…dF5a4031545.905172 USDC From 0x992D8E…b8DF5a9D to 0x9D6F35…1072Df7E81 USDT From 0x8D1d98…75f0a9F0 to 0xd95b64…d20B72fd202 USDT From 0xc6969E…D530212D to 0x82C9f5…188d3d5e2500 USDT From 0xC782Fb…B8713A14 to 0x078960…3179326F20000 USDT From 0xB43756…17b03985 to 0xC3F406…E96A1A650.771482845220456 ETH From 0x7a3478…26DB0294 to 0xB56dAE…d025f24a25106.18 USDC From 0x2b8EDf…6195F9a1 to 0xBCB925…969Dc18050 USDT From 0x6931ca…3424ACFB to 0xDD682a…7Eff4A46223.185516 USDT From 0xDE3486…6f05617a to 0x058193…C8e270023000 USDT From 0x743A15…eCCB7493 to 0xd22Abe…36E2b99135362.3127 USDC From 0x8aF959…E2008c12 to 0x9bF2F4…d4E0c7c334101 USDT From 0x0C3DFD…b42ef7cd to 0x606da1…4787379026974.24 USDT From 0x1FC8f6…494404a4 to 0x1CB09E…478C849d3500 USDC From 0x654f01…a00CEE7d to 0x1b366D…fc2DfD3d44800 USDT From 0x22F34f…0477704A to 0x7eD858…02ce8A9083443.636666 USDC From 0x851829…16De94Df to 0x18a4e8…553768D054.144885 USDT From 0x9aCb03…21Df0f25 to 0x9CEF9C…7f54100F0.253979 ETH From 0x74FD6A…542068e5 to 0xfeb7bb…29Fdeae83090 USDT From 0x620F7D…25B6273D to 0xDF937b…08f4312d6800 USDC From 0xaf9C5b…e4f046EC to 0x0F1453…4Cceb0782000000 USDT	0xB78400…7AD21591	0 eth 0 ETH	0.002037709210660576 eth 0.002037709210660576 ETH
0x61474f…c23f695d	23433485	Wed, Sep 24, 2025 2:26 PM	0x6860c4…Cb7FdF8D	From 0xf3223c…57b2808C to 0x4002f0…b7374E8D0.0001 ETH From 0x66C630…28b5d7E2 to 0xbA945A…6EC2CD6E79661 USDT From 0xe43C59…75A43192 to 0x75446e…728b1f3C10.829471993751918 ETH From 0x259D79…0F7Aa923 to 0x755F00…5Eed9aa90.02590272 ETH From 0x3EBa30…f051Bf23 to 0x96B1DE…81c6fD890.00020115561975277 ETH From 0xf32afE…cE098b55 to 0xCe6434…68ebF0A650250.214314 USDC From 0xCBAF53…91275c2D to 0xb951F7…529FDf375000 USDT From 0xaeBeEa…D6Aece88 to 0x9ad9A8…B49E3986100462.166361 USDT From 0x12d575…061faf4f to 0xc83901…d7a32ffe5166.550009 USDC From 0xBa4703…cD1bB4D8 to 0x88886b…fC58F9465997.715761 ERC20 From 0x9e7570…b6f3FF0B to 0xb98f2e…4ca44cfc349.886287 USDT From 0x409f95…813f21B2 to 0xbAecf3…8DBC54fB6137 USDT From 0xC41638…C1Eb5990 to 0xc4fD8E…2b07832E15000 USDC	0x48024B…5A52695A	0 eth 0 ETH	0.000117271578339444 eth 0.000117271578339444 ETH
0x8cea21…869a7b66	23433147	Wed, Sep 24, 2025 1:18 PM	0x6860c4…Cb7FdF8D	From 0xAB981A…93F6a142 to 0xd74B84…A775922C50821.39 USDT From 0x5A3a8F…eD621B96 to 0x367495…09c6D20113216.00001 USDT From 0xf122DD…2c1D4FBf to 0x567B39…Aeb8e182630250 USDT From 0x917d27…7457C05e to 0xC6C218…8f69Db0c129860 USDT From 0xF27F2e…838a551E to 0xC636A9…EC145256101.87457 USDT From 0xd0b8CF…c8811E35 to 0xf764CC…7cC6E6f21149 USDT From 0x419e17…084f6DDe to 0xB30837…26c7028D801.931280908057 ERC20 From 0xb5f798…51049d3A to 0xC48827…085f5E9d999994 USDT From 0xb1ae7A…1e08A74D to 0x3D0576…e75bFf4b0.1 ETH From 0x30Ae63…0Caa08d2 to 0xc77BC6…da08Ad361000 USDT From 0x015FAD…84cbf541 to 0xe3aB66…88892eEA0.128414533275083 ETH From 0xbc1dE9…2E175f30 to 0x43525d…634db625153435 USDT From 0x90ca1b…d1c63Dc3 to 0x6b75b4…9E38B82e10 USDT From 0xE810B3…92CD67B5 to 0x517426…64F2FC620.23 ETH From 0x1D7C90…5EA35A99 to 0x0d9812…28cCEc6617444.16 USDC From 0x096934…C9428aD9 to 0xdB2Ea1…059a2f636000 USDT From 0xb66273…93E1Cd4e to 0x34C087…4337cd505 USDC From 0xA631C9…6d11c04D to 0x6F05D1…0F08d0d416644.21 USDC From 0x1b3E70…dcB10EDc to 0x01481e…e8ebdD7863613.672879 USDT From 0x010656…6ea20C76 to 0x5413fc…F0c6e76710 USDT From 0xE9FdBa…9432Fa40 to 0x2f3AE7…8399DFd32750 USDT From 0x307977…DcC29442 to 0x3ee57f…04657D36100 USDT From 0x6b59c3…0beaa40b to 0x29E19B…ce4D61dD1000 USDC From 0x9688BA…5e209e40 to 0xb98f2e…4ca44cfc100 USDT From 0xc7B45b…66CD12Bd to 0x911875…e9B72b8699998.98401 USDT From 0xb30000…19c7028d to 0x123432…bD6F4EAe801.931280908057 ERC20 From 0x3f7635…9edb959a to 0x290B39…896D13971000 USDT From 0x905708…c03e2b37 to 0x95cA87…f109FF5B0.000129420611882921 ETH From 0x0CBa82…FD5384Db to 0x752a2a…ce2a6c7553000 USDT From 0x7a0a1B…A17A19d3 to 0xABd522…F5431d230.008372654970929113 ETH From 0x44Ed72…487E60B9 to 0xC3d78E…C6D6966060210.75 USDC From 0x2da644…36fd01ba to 0x24594B…35187d09117744 USDC	0x6F28C3…c78EbF51	0 eth 0 ETH	0.00005845337364519 eth 0.00005845337364519 ETH
0x9c92f4…13318b55	23433135	Wed, Sep 24, 2025 1:16 PM	0x6860c4…Cb7FdF8D	From 0x66139F…1fD4aB6B to 0x3425c7…97d8Fa9f180605.206035 USDC From 0x7B3d53…5cd61aDC to 0x59F0e2…Aa6Bfb216211.64 USDT From 0x31481a…639e7d6D to 0xcc1092…470342CF308925.04029 USDT From 0x26462c…A6fd43d8 to 0x8e55e0…D8c2F74329.19998766978969 ETH From 0xf43ADa…53251EB3 to 0x409B29…eC6446Cb50000 USDC From 0xfCA8fB…37F5948a to 0x316CB3…9B05fbdE10 USDC From 0x7FbfA0…5395f2F6 to 0x9A60E9…9268dA6E500000 USDC From 0x4242bE…351F00D9 to 0x557A2d…211fE75B820.093322 USDT From 0x6b59c3…0beaa40b to 0x29E19B…ce4D61dD1000 USDC From 0x029c09…3634f744 to 0x202786…19b1735210 USDT From 0xBcdC59…fD8A2773 to 0x76Fb78…f9211BC46.4979879640112586 ETH From 0xad7A9e…B1aDa55E to 0x895bb1…DAd702c1100 USDC From 0x59fBD4…516B8134 to 0x1499eA…56F7Ee810.03950055190852448 ETH From 0xAB4C51…7D80f207 to 0x752a42…B4bcD9f610 USDC From 0x8e8aFe…d6762227 to 0xc0584E…80DA52620.00395 ETH From 0x4Fdf5e…bb13bcED to 0x8DdD19…9248BE291113250.55 USDC From 0x5396cB…3F1f8398 to 0x18738E…2D64238610000 USDT From 0xd865df…d0bE24B0 to 0xD507A9…F74cb182332023.07 USDC From 0x099691…7F8A0Ba6 to 0x00420d…0239Cb0e531669.288485 USDC From 0xd2CFD6…6C016599 to 0x97fA0c…3811646F123000 USDT From 0xF5d5Af…C2A97E15 to 0xa73BC1…b34858aF15000000 USDC From 0x30Ae63…0Caa08d2 to 0xc77BC6…da08Ad361000 USDT From 0x9D4c49…1761c5Cc to 0x302d8e…b1984cE510000 USDT From 0x930cca…A6aeAFE7 to 0xcd8E45…d0745fac1000 USDT From 0x80ce53…5d00F1c2 to 0x264f3f…EDfd43D829.2 ETH From 0x111111…f8842A65 to 0x4baf9D…6eE58f1B2983.9098635274745 ERC20 From 0x71d5cc…71c9288e to 0x26aC36…3e66493F0.2338 ETH From 0x903aC5…D79aa4E7 to 0x100858…B6204f471000 USDC From 0x6b6a7D…075293A5 to 0xee595E…4fbF442210.00001438 ETH From 0xe47304…9B0F3db3 to 0xbfc473…35Ccca5B36 ETH From 0xdd7B06…77811ba3 to 0x3FdFE5…BB273514199500 USDT From 0xB86851…8C2e098D to 0x449b03…4d55Ab1a46330 USDC From 0x8a410D…8986a6f4 to 0x23Fc15…85fbea09251900 USDC From 0x1b3E70…dcB10EDc to 0x01481e…e8ebdD7863613.672879 USDT From 0xE1e329…DC7e6e00 to 0xD8248E…4D14e5885.299996431794781 ETH From 0x721281…705Fe6dB to 0x646a24…3CE0e1A1100 USDT From 0x0C3DFD…b42ef7cd to 0xDBA958…16C8895b10 USDT From 0x176e3F…C6Dc5480 to 0x379D99…6d0B210745380 USDT From 0x66750E…42bd08eD to 0xBABCD2…F6fd3F2c61.03836814190076 ERC20 From 0x84eb1E…b6571C2c to 0xcd4a76…348d7aFb533605.000241 USDC From 0xD3Fe7E…1916795e to 0x515E22…8321Bfd71145.98 USDC From 0x9688BA…5e209e40 to 0xb98f2e…4ca44cfc100 USDT From 0x0C3DFD…b42ef7cd to 0xDBA958…16C8895b10 USDT From 0xe4E080…ec6C0C06 to 0x0aF7E3…7611eAAf100 USDC From 0x033804…53738F3e to 0x8585E1…daf369021000 USDT From 0x90ca1b…d1c63Dc3 to 0x6b75b4…9E38B82e10 USDT From 0x9dfA59…EC22704e to 0x4AA7C9…20f0608c10 USDC From 0x6F2957…8093B4e0 to 0x261510…64553Ba3100 USDT From 0x8f9040…7D109eB1 to 0x117a2C…A47B9A0113742 USDT From 0x91751F…5Edf7de2 to 0x1CA9f5…028d868810 USDT From 0xA5CDd0…91e7aEB0 to 0x39D489…c202ED4e156281.6 USDC From 0xb5f798…51049d3A to 0xC48827…085f5E9d999994 USDT From 0x1c1193…694c6Ba0 to 0x99AcEe…872450b624612.57 USDT From 0xB6aE05…08B36436 to 0x678AC4…1E246b70750625.193445 USDC From 0xb530B7…40a9eA66 to 0x2Cf89e…dF33990A50000 USDT From 0x0C3DFD…b42ef7cd to 0xDBA958…16C8895b10 USDT From 0xe1a3c2…201E1773 to 0x4e153B…75716Bc710000 USDC From 0x99B090…1341798c to 0xa15895…f5BD19c41448840.01 USDT From 0x3f7635…9edb959a to 0x290B39…896D13971000 USDT From 0x817A7e…55C7660b to 0x4BC314…ae72Fb491000 USDT From 0xd9ED3C…4EC080e0 to 0xE5548F…8a81976649000 USDT From 0x50ddEA…671537a6 to 0x697351…3DC0DCB91.198 ETH From 0x4A7111…4585BA62 to 0x9B7040…0B7C1fb2100 USDT From 0x3543B2…0945F2a1 to 0xb0f6bB…55ca31070.1 ETH From 0xcBC935…9F359412 to 0xA06877…2A0cD2dd6667 USDT From 0x8b4EC2…107038b8 to 0x0E09A7…60aa3d9f99999.903416 USDT From 0xE29111…a799Ec90 to 0xbeA6dD…1440e255100 USDT From 0x09be7A…39111543 to 0x409B29…eC6446Cb33000 USDC From 0x5055Aa…70aD2290 to 0xdDb18f…F2B4093d6.5 ETH From 0xFF84Ce…Cbb61dC3 to 0xdCb744…12625BDc0.1 ETH From 0xF5042e…8eB9e222 to 0xd07eeA…a1f4bb30176.02559211160002 ERC20 From 0x577F8E…771Bdf34 to 0x922D89…E1D34113350 USDT From 0x5B7626…22Aa5b88 to 0x232e9f…8855226e10714 USDT From 0x144313…544E7a58 to 0x71a6A3…48C6a26139998.000002 USDT From 0xb612eB…7835654f to 0x3E6eF0…E67Dc34012933.000158 USDT	0x6F28C3…c78EbF51	0 eth 0 ETH	0.000119422504023264 eth 0.000119422504023264 ETH
0xeb7007…3bf879e5	23425416	Tue, Sep 23, 2025 11:24 AM	0x6860c4…Cb7FdF8D	From 0xEc9fC2…fBA8226B to 0xb094F6…E98629Ff2599992 USDT From 0x84f16D…4EE71EfA to 0x47ecBd…2876F0161000000 ERC20 From 0x5D3e0c…2804B267 to 0x74d01e…bC0166311.999e-11 ERC20 From 0x2e54Ec…2E676AfE to 0x7D454f…cAB25cff57942.057942 USDT From 0x8705C9…6acfA1cf to 0xB399d1…Bd49fE87900 USDT From 0x69a960…cE5B6bc6 to 0x78Eb8e…10d350b48000 USDT From 0x586945…25E8d533 to 0xA3c6b6…8D65F0e06202.129597 USDC From 0x1473a2…42c5CFaf to 0xcF4803…1ff350401147.71 USDT From 0x64b9F1…28Cc4085 to 0x423079…e44E4B1C199.800199 USDT From 0x74459f…07EF798D to 0xE78d01…2d5C0976100 USDT From 0xBf452D…4f2c3674 to 0xFcF83c…d0256CE00.8994347045736114 ETH From 0x13c5bA…0F0ebE44 to 0xc683b3…D01A267720000 USDT From 0x9e7570…b6f3FF0B to 0xb98f2e…4ca44cfc339.791029 USDT From 0xe50cc3…8499d01b to 0x82ED93…5f7Df7DA2499950 USDT From 0x76c891…9243617b to 0x9325C7…f32f2bd59996 USDT From 0xA01AA2…Fe7F2256 to 0xBaCdc9…1a6704373500000 USDT From 0x63FFD8…Db4D1B20 to 0xc259e2…773ecA0140000.0042 USDC From 0xd15186…17298619 to 0x8e8B15…507622270.79997394 ETH From 0x6a33A8…AdFe8C14 to 0x4729a9…F273ea0B15000 USDT From 0x7E650C…6431b784 to 0xA08D30…f992057212691723.69466 USDT From 0xD69bce…3FaaBc1B to 0x8FdA9b…373aDd851000000 USDT From 0x337685…287cC3E2 to 0x5E1b49…4dCdEE1D7 ERC20 From 0x8e2Cc3…3B0687b6 to 0x0C7127…385722a51e-10 ERC20 From 0x2D3fc6…3EAE9aDf to 0x1Ea065…297ffB990.85 ETH From 0x3883ba…98E070cf to 0x506CFe…2437BF790.11257045839151118 ETH From 0xCAceBc…9cA7Ef70 to 0x0F7d1A…6386b7Cc28402.436542 USDT From 0x65257d…Cd33De39 to 0x10c50a…22760C784813 USDC From 0x9a9F74…714709E8 to 0x93e8Eb…1a3C08B01000 USDC From 0x9c229a…62f935a6 to 0x770f77…09CCfe37100 USDT From 0xe75648…022f5406 to 0xeE284a…746726370.1 ERC20 From 0x7dc6Ca…7DB1d624 to 0x4222Ab…43B5914b2.8655941421757314 ETH From 0x7c6cED…950F6364 to 0x31b651…149F3cB1137625.66 USDC From 0xfE940B…C94fa14B to 0x05022a…3A1430337250605.14807 USDC From 0x74de5d…94016631 to 0x8d8CFB…0169C3601.999e-11 ERC20 From 0xdDde0C…5C59B035 to 0xa45e59…018f6FB44995.004995 USDT From 0x904a03…Ab461b81 to 0x910695…adaC14822100000 USDC From 0x35831a…B140226D to 0xeB338B…0dc7C194200 USDT From 0x00A26D…C0450d2F to 0x77c83A…E34D442E100 USDT From 0x186094…0be10275 to 0x594b95…2c16222d400000 USDT From 0xe78486…b9ecc791 to 0xC1Bdd3…bb0358Cb350.136553 USDC From 0xB8783C…36F5a916 to 0x605c03…16Aa5C3b21000 USDT From 0xAE8971…550c0Cb3 to 0xa9faE8…Cae22F195500 USDT From 0xeb3bD6…44A403D3 to 0x5A4bC9…76F3DcEf2000.201562 USDT From 0x7eF8cb…4de7eED5 to 0xa43e54…77dD1Db830026.297933 USDC From 0x433053…A160f677 to 0x9A99c4…4Ea8387445494.357586 USDT From 0xDc4246…19b749ed to 0x8Fe791…7156475B9480 USDT From 0x87Aa78…80EF53ce to 0x53c016…78B2D9d54760.352 ERC20 From 0x00DaD4…aa136CD9 to 0xc9f589…D3d76A11999998.920999 USDT From 0x956fE3…99321404 to 0x9BBe18…1359EC8f11.32 ERC20 From 0xed47A0…579373de to 0xC80914…1c39c51c7201.953331 USDC From 0x5fDdAF…b4db9890 to 0x1F8B2D…7541A54289913.436239 USDC From 0x888888…bF58F946 to 0xA78896…52A7d6373.673825128425769 ERC20 From 0x166978…2386B5fe to 0x343521…8E66b2Db400 USDC From 0xfd7457…F9A95E40 to 0xB03A3c…97E7B38620.40257 ETH From 0x5397F9…53bDFc4A to 0x3751CA…2739F6b20.1 ETH From 0xDBDBb1…A3E6C74c to 0xdB12c1…97889E16300000 DAI From 0x5A749B…90Bbc148 to 0xAb9c49…399a198D12.561141 USDT From 0x0E0Da2…EaaA3D9F to 0xD63ED5…8af4ce08408740.808734 USDT From 0xA18700…Aaf14bba to 0x3BD3E3…27315a00132000 USDC From 0xa3A4D7…4D3Ce53C to 0xAa8b63…4F133EfB34265.650012 USDT From 0x385D74…Cd1E1823 to 0xD0c839…4e368af288 USDC From 0x6D56A1…08F8d123 to 0xF22367…f13aC4C00.012072587483199552 ETH From 0x169197…9224d688 to 0x74d01e…bC01663153.7729407508475 ERC20 From 0xA4a1ae…E15437E1 to 0x60e4C6…d714e40e1400016.430783 USDC From 0x4D8F09…9fF775E2 to 0xbEce1A…e2a399a4750 USDC From 0xfe4065…a02657dA to 0x982C11…82F91780234.174922 USDT From 0xa3E0F1…ffaB11D9 to 0xF0dbb0…Bce278251700 USDT From 0x8CCB1f…15DE60fd to 0xE0EAb6…1857D44435.5221960975161 ERC20 From 0x3f2f9c…1704505B to 0x9cf37C…9F16438713000 USDT From 0x888888…bF58F946 to 0x33E643…1EaF8bee203.88881994716866 ERC20 From 0x2F988a…F91d517E to 0x15DCa1…1F8f05C83.3986080386013393 ERC20 From 0x50bf20…1F8cC6B3 to 0xAcf4f5…3B523069355.84431277626265 ERC20 From 0x37A770…30F8490A to 0xefEBdB…5Be798ad1500 USDT From 0x26B0Bb…1A889725 to 0x253159…DF79a4d024086.231 USDC	0x91a4a3…Db1676f5	0 eth 0 ETH	0.000075559712146096 eth 0.000075559712146096 ETH
0xc72918…0a8cea10	23425402	Tue, Sep 23, 2025 11:22 AM	0x6860c4…Cb7FdF8D	From 0xD095Ac…5AF0B04F to 0x9cfeD6…39e27DE11000 USDT From 0x1e6959…bE5a45EF to 0x334630…9CE0aF1824 ERC20 From 0x264274…C9E05769 to 0x95F44D…4B6F4B335415.9621 USDC From 0x0cf8b2…0396fFb7 to 0x9b415B…21055FbA0.1 ETH From 0xf381e2…c2B5A318 to 0x022A49…7a907F1A201207.25 USDT From 0xe18754…66D79cD3 to 0x33C011…040ED25949989.035853 USDC From 0xC201B6…eC96b43C to 0x69303D…3CB579A42.87288214 ETH From 0x8BCAb7…5803E101 to 0x7a15eF…De11ab6f709.277821 USDT From 0x385D74…Cd1E1823 to 0x896D67…48a42388188 USDC From 0x48f7a2…6eD70BA8 to 0x385bdC…3F23462F249999 USDC From 0x692a6e…479Eb7f2 to 0x421469…CD156EAD1244.15 USDT From 0x259D5D…4230a207 to 0x94FbB3…fA9a58e313096 USDT From 0x1D8dF9…124229F7 to 0xcE7fA9…80192B79192.74147557 ETH From 0xDd6739…409Cf72D to 0xC1d9Cf…95db786540235.2359 USDC From 0x1F453A…55948909 to 0x4eA4d1…9822f4833000 USDT From 0x2489b8…BA2Be69d to 0x046867…e5b9168B1000 USDC From 0xC1395B…D00100E1 to 0xc41Eeb…8a9C5B9A0.09025748655765169 ETH From 0x7D7592…C4c2B73f to 0xA7304f…6B31BD3221391.767198 USDT From 0x156249…f6738369 to 0x35E03b…149Dc93421.978021 USDT From 0xD803C8…20711781 to 0x569bA5…D020e31c600 USDC From 0x4e658d…d245d33B to 0x383b6c…8Ff0730a1200 USDT From 0x3b17Fd…37654247 to 0x56C9c9…4FEEd0710.85 ETH From 0xc66605…012b1084 to 0xe61Db2…4E259E461.8036910734126315 ETH From 0x0Bf8a4…7cD6BAE9 to 0xfeA294…95D4cAbC20892 USDT From 0x452F43…2d8A9F45 to 0x01D4d3…75Ba34Ca1e-9 ERC20 From 0xcC21eC…f10ef935 to 0xF0c18C…8eAadd560.039949179321175 ETH From 0x52e440…AC20459B to 0x87Dc60…91f0906F10000 USDT From 0x68Ccb6…bd72691c to 0x4beCb3…De453Db8100 USDT From 0x456a1B…cD61420E to 0xD3fe66…1B7CfE2839.09384705649436 ETH From 0x6f70bE…25A720A5 to 0x9dabd6…DfbC13b03119.754875 USDT From 0xe78a6E…7527F90E to 0xF9764f…C4B8d9EB5000 USDT From 0x8f8347…775A25eA to 0x6C814b…2973fB3A5036 USDT From 0xE4b00c…694690e7 to 0x9fC332…CF528Ed60.1 ETH From 0x81ABCA…03bFACa6 to 0xfC42eC…fa62FAd849 USDC From 0x64F7eb…a0132fD0 to 0xe668Bd…E412c0bB110000 USDT From 0x744FBE…D8992d1b to 0xb658DB…53ccE17830865.5 USDT From 0xD6c1FD…44Ef7dA6 to 0xe9D46A…35cE83f363017 USDT From 0x6a7FE0…D3C18970 to 0x6fB1bE…04D08f70413 USDT From 0xa1dD75…b5620327 to 0x777BCd…FFDb31B90.8031212342357003 ETH From 0x2E0325…3570eC4F to 0x0E6813…a8A5D3dE100000 USDT From 0x27E2BF…fb79F089 to 0x83E71F…91846FE50.010696 ETH From 0xC166Ee…fDFBb762 to 0x6aD0a3…e8dbD2181e-9 ERC20 From 0x7d8c33…87798F6E to 0x2F277b…402833A97.3 ETH From 0x3387dA…577D0387 to 0x10c50a…22760C7840562.288954 USDC From 0x379686…02D3EC49 to 0x520Af2…Ff65e7335.777320766977864 ETH From 0x455968…2C7B232c to 0x8E66fB…44FDA7ff1000 USDC From 0x9DAB49…63Bc13B0 to 0x16baad…2FB01539200000 USDC From 0xbebB95…9F1D4208 to 0x92A4d6…35Ab78AA1309.78 USDT From 0x98237C…d46b4dE3 to 0xF702Cc…5C37063a1000 USDC From 0x847471…A594aa28 to 0x3987F3…22da713D0.00991 ETH From 0x2AB7B3…760aEbd3 to 0x142Fd0…789C1Dd72500 USDT From 0xf93CBA…02F844a4 to 0x855468…9DC85ABd100 USDT From 0x5B3E99…b0CF8375 to 0x90b742…b4aF79D20.725 ETH From 0xBADAe4…77099Bfe to 0x311a80…8b8E111e13000 USDC From 0xfa886c…02064F93 to 0x2a5b0B…4E80c3d20.5 ETH From 0xE0320C…E34058c7 to 0xD26E33…D215Ea285459.939106 USDT From 0x52BAe9…86eb83cc to 0x5d4DBF…283E91e00.03334 ETH From 0x001646…9c47D0b4 to 0x3268d5…CfFaEdd211.81409213503967 ETH From 0xaAa8F6…0551fC15 to 0x4Dd457…4578C2bF710 USDT From 0x279bC9…A78224a1 to 0x5c60A5…b62288930.009028126599375 ETH From 0x2Cb6c5…14E7BE1B to 0xb2ffeb…8DD6182529888.398263 USDT From 0x88C33B…a2c51b0a to 0x218e29…B4EAe322189189.19 USDT From 0xc1dA79…0F8F0397 to 0xCcAB5B…F1b61dF9972977.52 USDT From 0xadF546…140B608c to 0x4f278e…f6bb9D680.044756368116293146 ETH From 0x49fa8f…8eF9F551 to 0xA651bC…7bfe766874.925075 USDT From 0xBD7359…B12ce736 to 0xBA9337…f253d7F70.07172931 ETH From 0x99B1A8…17aC7663 to 0xc18aAE…1d33A6bB15 USDC From 0x5586EE…cAa46a9F to 0xa7D576…6634a70717170.1 USDT From 0x865057…F1Dd4244 to 0x526Bf1…E7eB83Da5000 USDT From 0x000E16…df05daED to 0x952dd0…Bf8DFf8C25028.785757 USDC From 0xE190bc…ec71d293 to 0x2af451…df2f1fB660000 USDT From 0x74C1d6…6e342CDF to 0xB25456…d1294A98374.345654 USDT From 0x3edd68…7878c243 to 0x754487…959D3af064.48 ETH From 0xFCE085…9F49434D to 0xEC923D…91EACc61390.03 USDC From 0xEe23Dc…56276198 to 0x8821d3…3F3C2E48127084.75526 USDC From 0x40e401…Bcf835fD to 0xE25B69…aFB6bC5C3 ETH From 0x476532…46331036 to 0xdd2837…1e5521821.188 ETH From 0x94c380…927bd0B3 to 0x9Fb575…56e0843649 USDT From 0x2edb4C…0eede3e4 to 0xF13e28…596A239B6000 USDC From 0x1F2D01…04Cb7da9 to 0x5cF24A…A7d3234b448.4 USDT From 0x22C906…0876aCC3 to 0xCE6348…51A6B4781 ETH From 0xcD65F4…3dB29231 to 0x55b6a4…3c4bCbec100 USDC From 0x877383…b890472a to 0x5b36f1…291D284d1180.581791 USDT From 0xDA820e…3fb9E931 to 0x37C3e3…30D8A32e0.33212424 ETH From 0x251AF8…96144448 to 0x10882c…D2daB71e1000 USDC From 0x848De2…36569F88 to 0x3C9924…1033E55217.1 ETH From 0xFf405C…913A2850 to 0x2b72Fc…6F3E9Ba3100 USDT From 0xB32a47…f2f5AC8D to 0x66f75D…570BaAbA0.1 ETH From 0x0Fd93b…DCe18D8C to 0x61E945…5778c64560000.000663 USDT From 0x170217…6388Ffe4 to 0xc30D4B…50e3d7E3100 USDT From 0xD13b01…1bBF8556 to 0xF37dcf…560e5c0C0.01 ETH From 0xA68dB3…583d67ba to 0xd612fF…6613baB70.08315969 ETH From 0x07d981…19E2dBA2 to 0xfB4Cb2…c1194EbE9421.22 USDT From 0x4e6D00…d29803C4 to 0xb8054b…6D916c2812.15 ERC20 From 0xeD3D33…E021d1fD to 0xd321DB…07470b053000 USDC From 0x1996d0…52DD41e4 to 0x3bdD89…01bAAD8F1 ETH From 0xf5aDdc…1c4319f0 to 0x010Eed…dcF414E00.5 ETH From 0x1F8d43…55a6b0a0 to 0x45dEbB…66e361E10.11915684615659591 ETH From 0x956fE3…99321404 to 0xaa185F…01E3EAd71.185 ETH From 0x95e594…0182D3a9 to 0xD929Ce…da995FE3200000 USDT From 0xCD8427…3b712210 to 0xa00d76…F4C0782d4500 USDC From 0x9DE964…C4b15DD6 to 0xEE18B6…5d67D48424600 USDC From 0x9b56d3…f0a0a115 to 0x808B49…Fe22f2552.8164952718409606 ETH From 0x4Cf8ba…FF2C412b to 0xc1d59E…85c51f5025.06208560719512 ETH From 0x349502…dD29Fc8A to 0xe5edF8…f47C74F11300 USDT From 0xd23e97…53D352cd to 0xD1863c…b13F69E313098.9768 USDC From 0x28754e…4E8460BB to 0xbF327d…6b10C45b724.275724 USDT From 0x2Eb79b…2D8DBF25 to 0xCC0C9C…2cc52f391000 USDT From 0x6cF4ac…73bf32BB to 0x6810EB…f6618D1F47500 USDT From 0x35169E…da9A7137 to 0x63E3c7…b6c316BA10000 USDC From 0x853A62…3c57ecdb to 0x85a596…9e9D3De130188 USDC From 0xDE2043…58f0d0A8 to 0x3E5143…5b554322860000 USDT From 0x020BbB…532320e9 to 0x28d6f4…40eAa70F0.75 ETH From 0x4B1c1B…1E6e5f9E to 0xB33ba5…1dC3716d1 ETH From 0x2d290C…16A80e7A to 0xC3F19B…Ad13696410 USDC From 0x834069…BF7d1A04 to 0x74Fb74…7f94e33F1 ETH From 0x0547eE…7aE4C241 to 0x3F20e6…544dD16F34.994923255858 ETH From 0xB43c48…CeDda7C9 to 0x1e1bEa…6525E51A4e-7 ERC20 From 0x47151B…68CE6F80 to 0x9E9134…fAa0C7b827 USDT From 0x0de981…03B931F3 to 0x34aE73…84279FEc1500 USDT From 0xA2732F…42047DD7 to 0x14698a…9bbb69400.123547 ETH From 0x139425…8Dd879d9 to 0x01D7dB…71AFd2A010.3670673 ETH From 0xbb56C8…81948A13 to 0x602Ddc…0bb1c132125608.8 USDT From 0x85F858…f3a9B114 to 0x69cf53…12Ea1ea70.04 ETH From 0x1b0B29…1B5f78CC to 0xf0F188…fC2617aa10000 USDC From 0x3D946C…3a017bc8 to 0x8d9763…86aE5b1f2384000 ERC20 From 0x5CEDb7…f0F4C4Fa to 0xdD8601…d338936310000 USDT From 0xec234d…3A79eBD4 to 0x3Bc9f0…6BD1a7bA1665 USDT From 0xA821fe…baE61438 to 0xa903b6…3f9665D24 ETH From 0x3fc57f…080D7AA7 to 0x6B93A9…Bfc0408d10000 USDC From 0xCE699c…8cc62F7B to 0x81b77E…AF99b6995.918585440182492 ETH From 0xAf878f…10C3e5FA to 0x60f379…2d2D8A1d0.14774563 ETH From 0x17832a…65ca1078 to 0x5d9547…D5Ac69C9500000 USDC From 0x9e7570…b6f3FF0B to 0xb98f2e…4ca44cfc339.791029 USDT From 0xe8aA12…75a69098 to 0xe55060…11FC72100.22601059021051273 ETH From 0x514120…ff47F5E0 to 0x3dC1CC…7dF606240.004 ETH From 0x257ee9…dCc2Fe9B to 0x692662…f7931Dd80.00900792497937 ETH From 0x39b8FA…d1A865Ba to 0x89DD0a…aeF2120510000 USDC From 0x563D1A…8Ccd8D34 to 0xfc7A30…C4D68fEA4444 USDC From 0x2ed87b…0f0Ab55F to 0xCDE51E…5CD643220.16623243 ETH From 0x70167e…c1ef97F3 to 0x09fa43…7d7Aa09d548350 USDC From 0x2a6528…800A2b04 to 0xde8B86…4116Aa6E30000 USDC From 0x63DBb8…E33457bb to 0xfcB753…10DE86065 ETH From 0x6eC4A6…c82BeB88 to 0xBa5682…220256ba7.110089 USDC From 0x5BcDe6…83cc40C9 to 0xB1e7e7…9CE2561610 USDC From 0xc13fDa…4e94b0ED to 0x82cf9f…78503bC050000 USDC From 0xe8111A…382F4df6 to 0x2A8200…Ec96a9540.08494583653528752 ETH From 0x3b5D48…dfba5544 to 0x2ac1D4…9783122615.42 USDT From 0x585dc9…613c365B to 0xb79d37…4dDCEaa31000 USDC From 0x022AbC…D3bDd665 to 0xa76a6f…499A4ABf0.48112544864948087 ETH From 0x5afDf1…Fbd4e7f8 to 0xbcD6E4…BBFA83F2100 USDT From 0x572b4d…b8ef3eA5 to 0x88C58b…752D8c8149994.678654 USDC From 0xE77a99…0c6971aa to 0xEff0f6…2E0FFED810001.33 USDC From 0x37F7AE…3c0A6B8C to 0xF32563…16D43Ef4100 USDT From 0x7aD259…7DCd0e35 to 0xe4B0d1…759E6dff499.500499 USDT From 0x6b5Ae7…d9f0EE78 to 0x393697…beD9f7582.8837860036083147 ETH From 0xDdba4a…7676CC5f to 0x4D410f…6F2f0b9c2.5 ETH From 0x8Acba8…5a3ec580 to 0xb846e1…3768CC2d2.55 ETH From 0xE603e9…Caa20bee to 0x578331…6D3F55b510000 USDC From 0x3f785D…4C27Fb91 to 0xd225d2…6a96f2b12.401986923583188 ETH From 0x6331F9…52acA39C to 0x19997b…51de7B87100 USDT From 0x6a1381…D97778a2 to 0xaF6183…6D69B7A952002.629734 USDT From 0xCD9AC1…9F3ebc0b to 0x10E823…11E9D0b3100 USDC From 0xD061ee…8f48a343 to 0xf9BAe0…71C569551000 USDT From 0x1e6F76…0D111530 to 0xf2644c…68f9d85010000 USDT From 0x1cDBd7…f8635524 to 0x9aEdC7…64D6d3fA560.42 USDT	0x91a4a3…Db1676f5	0 eth 0 ETH	0.000170569491107886 eth 0.000170569491107886 ETH
0x62aff3…1ab401c5	23425360	Tue, Sep 23, 2025 11:13 AM	0x6860c4…Cb7FdF8D	From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA531.84 USDC From 0xCCeE77…56fD6Fa7 to 0x5a04b5…7BE255100 ERC20 From 0x66Be90…c8afBe0A to 0x3e193f…0e3C9F7A85957555.98904866 ERC20 From 0x2EEC67…a5Fe9CB5 to 0x1055aa…D0527C7f89954194.45313948 ERC20 From 0x1A97e4…2D1c45C5 to 0x79eF50…b062808E0.010752662478703753 ETH From 0x7E7A09…388EB917 to 0xD3FE86…c64570B82356.134431 USDT From 0xF5d016…01746cc9 to 0xbD20ED…1132446011600 USDT From 0x9e7570…b6f3FF0B to 0xb98f2e…4ca44cfc339.791029 USDT From 0x0761D1…Cb9e1fF7 to 0xB30837…26c7028D3.53537562806e-7 ERC20 From 0x7eF8cb…4de7eED5 to 0xa43e54…77dD1Db830000 USDT	0x91a4a3…Db1676f5	0 eth 0 ETH	0.000017691379220671 eth 0.000017691379220671 ETH
0xf29b62…4f02748a	23418680	Mon, Sep 22, 2025 12:50 PM	0x6860c4…Cb7FdF8D	From 0x6f7388…8bfB03dE to 0x03f23a…BF17887E53700 USDC From 0xc040EA…3e8E6D66 to 0x2B858c…F55A42120.004780561166071481 ETH From 0x374d1B…893E5c39 to 0xb24540…8F4b9CB315000 USDC From 0xad7d2b…A855d49e to 0x48AAa9…4CEf36a5945 USDC From 0x4ddCe7…69A8856c to 0x3645e8…306a906765 USDC From 0x2e1e12…401C08CC to 0xCd9464…d048DEbb17008 USDT From 0x5aCcec…DaF1408b to 0xD84045…1F0aEeBd15010 USDT From 0xA0420F…81650820 to 0x41fe70…27A42a521.3698181674981178 ETH From 0xdd4113…8BA29817 to 0x550bEd…A200C8e01.29 ETH From 0x6AA981…fcafE8d3 to 0x3650eF…17bAb5b831307.139842674304 ERC20 From 0xEB8AaD…16A5b105 to 0x550c7E…0c58570a280 USDT From 0xCBE1d9…Ce9816e9 to 0xBD7876…27B5a5dB10000 USDT From 0xdf6dFd…3f5Be4C3 to 0x2Bb3eD…7972668C50000 USDC From 0x28c7e9…dFe8D89f to 0x395a47…408F55583153 USDC From 0x3Ec54a…Dc1aFE90 to 0x09e529…0e24E55710000 USDC From 0x4b6c35…95F892e3 to 0x8F2095…EDa628dB0.007224476526471686 ETH From 0x994448…B64f0206 to 0xFd974D…253fe3A40.05 ETH From 0x90A3E8…14810d78 to 0xA7131e…905993001500 USDT From 0xA6EF8f…39484B61 to 0xd30181…4C599A42100 USDC From 0xb962c4…4FE52C7E to 0x124574…98E5C684200000.000009 USDT From 0xf78F3c…1c8c7552 to 0xAE0E9a…e1dc241920035 USDT From 0x6255b7…8FC6A0Db to 0xb85d5C…038eEfb414.820666821 ETH From 0xC52a79…217E02EB to 0x650C07…978864964.981159805691632 ETH From 0x01C06D…E0016b33 to 0x23e478…70c0d8BB294.266511 USDT From 0x7272de…8Eb997eD to 0x94c005…58096644860000.01712 USDC From 0xF7D1DA…D1D87075 to 0x68AAC1…9276D29120097.352006 USDT From 0x18B2D9…F01eeC0b to 0x637194…42042A676000 USDT From 0xb465ba…d4d76292 to 0x378e4C…06E955903000 USDT From 0x8b18DA…d5091F20 to 0x99E5cB…b2286eF11785.79797 USDT From 0x510B15…7F632Fff to 0xdB5Dd8…01DC518C64156.037097 USDT From 0x08b000…BB661cdE to 0x884B0f…7E14Bfe51000 USDT From 0x369d8F…aCf9D965 to 0x824B97…D679b0Da3000 USDT From 0xc76866…8F8C94c0 to 0x0f4a14…C508E3Bb3500 USDT From 0x19266B…2dd87C4e to 0x352891…DdB99A2C500 USDT From 0xAE6586…5437736B to 0x1211a4…65eBcdD113449 USDC From 0x8dbD21…645cFC69 to 0xd97BB0…fcDabDB720150 USDT From 0x7Ee891…FDAd21f5 to 0x60A029…081065480.0037 ETH From 0xeE9b30…AAB7dc6F to 0x2Bb3eD…7972668C5000 USDT From 0xf820b5…29769Cbc to 0x5846FF…eFb447B966445.99 USDT From 0x57B02C…94275C76 to 0x8c9D76…de4E62421000 USDT From 0xe3893c…553e0F10 to 0x8E1dD9…9414031640.51 USDC From 0xbB49E3…5Ca50073 to 0xDaeb0b…eB6916d40.018494410991117833 ETH From 0x642c9B…3a467627 to 0x190449…0A22cf9D0.00238949 ETH From 0xb75a87…9391A349 to 0x6360eC…fBaEe5d60.9628878933697946 ETH From 0x4b495e…23b2b031 to 0xa33307…398A2696300 USDT From 0xE1020F…3dd6f9f8 to 0x07E922…7396Bf97900006.980135 USDC From 0x47AA29…E3de957D to 0x761722…c9f4D20B2000 USDT From 0x18aa51…1E8b629A to 0xb22cae…e0B3B4C20.16578252 ETH From 0xe00eE0…82c9c7Ba to 0x181bDA…74207c7830000 USDT From 0x2CDb55…1C474f5d to 0x31cbC0…Aa8FFD2718981.018981 USDT From 0xaf8Bf4…910cd62b to 0x1D4c12…91de8FC23025 USDT From 0xB893C5…023c46b1 to 0x77b3Be…15720B382000 USDC From 0x55233D…7890D754 to 0x18FF71…96acfCA420021 USDT From 0x684A84…4A94e48e to 0xa91ed8…13D8b1a71015 USDC From 0x1976A7…2326dF22 to 0xc7006a…4bb4D312214 USDT From 0x14d0cc…e59be5DC to 0xc8d8f4…B328641f30008.17744 USDT From 0x4B2217…BBb16c9a to 0x662be2…a36Ecfb71500 USDC From 0x101d81…85ee08ba to 0xd30bdc…CAbea0c515000 USDT From 0x7a4624…5f0C6977 to 0x2FC5Ee…B067269B73000 USDT From 0x693B35…7e479907 to 0x0Da10c…8E75ffD671000 USDC From 0xC33643…F54885Fd to 0xF0fd0d…3E4feEC51428 USDC From 0x4e3eD8…73C58015 to 0x61c231…25712C1F3535 USDT From 0x77d9ce…c7787246 to 0xBAf4dC…b99D224B1591000 USDC From 0xefE937…2E934991 to 0x1d59A1…D837c1eB200040 USDT From 0x6FbF6D…d624ADdC to 0x196FE3…92c46AC53000 USDT From 0x06d240…08fEC6b5 to 0xFa7CbC…003cA7875000 USDT From 0xBeeD43…CA7d97E2 to 0xc91743…38977B29319900 USDT From 0xB01Acd…E0e207eA to 0xE116c4…58DDe9521657.15 USDT From 0x997454…9e8cFfa8 to 0xD73997…db305E684.3 ETH From 0xFA1141…336B5785 to 0x5Bc046…0db8F54c500 USDC From 0xa9f86d…b024f075 to 0x4a282f…3256FDC23090000 USDT From 0xbE3A40…C363363a to 0x47a135…853716F54665 USDT From 0xbB24Ca…aDd8d6c8 to 0x31179B…4eaf94d70.147083372080292 ETH From 0x7aBaF1…3DDf9704 to 0x79768D…9a1EECb550000 USDC From 0xb8aE1A…43752c84 to 0x14dCe3…B29Be5dc1793.957657 USDC From 0x33a05b…8D971Cbc to 0xA65908…9CaC69d00.002387570495009 ETH From 0xAAD8A1…0170A029 to 0xB95F6b…45c5De67300000 USDC From 0xe47304…9B0F3db3 to 0xc01a8e…92E3cce16 ETH From 0x0dDD8D…8196FC5f to 0x73A8A4…391213EE30000 USDT From 0x64a791…CAC6142E to 0x66F778…B236B9E720000 USDC From 0xfD2c0C…b5355C15 to 0x4AD3Da…a0Ca5248270.86 USDC From 0x65c858…c728D834 to 0x9a6682…205b73F7300 USDC From 0xA77dd5…42a0b5B4 to 0xecB021…d6eDD226149064 USDT From 0x2CB3F8…8ec5776F to 0x3E6E72…30B3e5661 ETH From 0x4c04D4…2391e9C5 to 0xFef13E…3007664a5000 ETH From 0x099a7b…6a635977 to 0xb9D7F9…54b26B990.7150129208556414 ETH From 0x628e77…38632d54 to 0x194D0F…f88A3a3625695.106528 USDT From 0xA2e8AB…B38A63D0 to 0x603d3b…418303AB132469.89 USDT From 0xA08DEa…D7B3ac32 to 0xd86ECB…81384B08241953.674145 USDT From 0xfB2606…6b72aB37 to 0x0AD9F2…d18Cf610200000 USDC From 0x7B895c…3dbA29d6 to 0xb04cF5…8fa44fc20.19126401606617735 ETH From 0x8b62Be…CA47daA2 to 0x67a226…5Ae846835 ETH From 0x4FC6d6…e6E2E523 to 0xFe5e5e…495A3C522.0248 ETH From 0xd45244…FfAbA15F to 0x8E75A4…B020764B2364000 USDT From 0xb3FC40…8EF9e1A3 to 0x10C22A…c8435DB524036.386814 USDC From 0x1a94Ce…2B4618df to 0x3DDdeC…bF74A4d0423.808127 USDT From 0xa784e2…cEb0ad93 to 0x68f6D7…A399276921000 USDT From 0x259e87…572f59A8 to 0xF5C411…4A8766156000 USDT From 0x52A66B…8D4f0c74 to 0x6F6E42…e06c5f3f31267 USDT From 0x88601e…B56412A0 to 0xAD0344…6e7a77872.29 ETH From 0x298Abe…eF14B032 to 0x93A5Bf…C3093AAb55006.036265 USDT From 0x4A30b5…2a84103A to 0xb76148…671e7dd07266.392055 USDT From 0xf679F3…0aCd638c to 0x8abf0d…2DED545A1120 USDT From 0x622c96…d41b10F3 to 0x57342C…CFa66C3b499.37 USDT From 0x94a6C3…f77aAB00 to 0x29C414…1Beb345A50 USDT From 0x20A090…13eF9b7E to 0xC87D09…583465A750000 USDC From 0x2f1a31…3f2d2b81 to 0x969edB…380E444e9524.26 USDT From 0x81D21f…bbAf63f7 to 0xaaC1c6…b580B77796300 USDC From 0x6eD974…912D9B92 to 0xaA2eaa…B2Bb27381.00412696 ETH From 0xf20e3C…69f4BD44 to 0x0bc45c…D820Df0D30000 USDT From 0x9A700D…57d42a31 to 0x5E27bD…9D7878653.448716 USDT From 0x7063e8…149827D5 to 0x45EFB8…d4dB95d2100000 USDT From 0xC9e0ac…1Ffe8c62 to 0xE02c8a…4deA2A332.596978740822491 ETH From 0x2f4C98…be5381e8 to 0x0Fd085…976B6D26675 USDT From 0x30a03B…A59a28E3 to 0xBCf5eA…eCA175D20.11232736862988701 ETH From 0x4CD329…eeD0f4E1 to 0xdE3043…6105617A32754 USDT From 0x16E026…0E59C302 to 0xb2fd41…3E92a0660.02879 ETH From 0x11020e…4bc90827 to 0xf76E92…8BF5712325900 USDC From 0x8384A3…6a4Bb120 to 0x1c54dd…BCa48e2C6566.578993 USDC From 0x8B8995…c4528002 to 0x8DA19C…408134AF69678.04 USDT From 0x1eF0d3…BcecF9f4 to 0xFdc1AD…f8014b7c0.75879131928612 ETH From 0xb6f836…BA836cF7 to 0x985412…FB1510F536500 USDT From 0x48EEA8…5851d05b to 0x86B4ed…1716a9C73060 USDT From 0xD177B2…196AFE7D to 0x07df10…0001A13F0.003516537513176988 ETH From 0x01Fa25…1f1B5bA0 to 0xF7Bb70…e3c82A5E15697.73 USDT From 0x99e284…74364101 to 0x3E6E72…30B3e5668 ETH From 0xeE3041…CB191928 to 0x2B6726…d6fecb8a536 USDT From 0xA9EE73…34A96B5d to 0x9098A2…C945D9B96817.71 USDT From 0x85b3ab…f02374cC to 0x46eCc9…8B462c329.947885843148491 ETH From 0xC2804e…2fB779B0 to 0xFdc1AD…f8014b7c3.575223487999124 ETH From 0x5b81B1…68FbB96b to 0xf93401…96D7425911388.89 USDC From 0x3487E5…164B2707 to 0x356645…a74962B10.001 ETH From 0x49Ef65…e449E192 to 0x1bb58F…4311058a12485.86115 USDT From 0xcb815f…28aD1550 to 0xa59Ff6…845c0da25.8 ETH From 0x9d75db…2F0C4A45 to 0x6a8278…c1b9A1700.1692014017442925 ETH From 0xf19d52…be1A1E75 to 0x8A83C2…034d2d8C25000 USDT From 0xFc243D…c5244e5A to 0x45f688…a3B32d2b200000 USDT From 0x654CdD…e2da625D to 0xcCE8dD…5626364525923.287529 USDC From 0x0e600b…d35d4ae8 to 0x3a794f…310AaAf728 USDC From 0x7CA038…4c6B9F1A to 0x0aa5AB…7DFF333D179.064987 USDT From 0x573572…5836E1Da to 0xfEcD06…fC33527527759.52 USDC From 0x51d776…353A7a74 to 0x0A6Ddb…4A2a94aD200000 USDT From 0x7405E4…b61F6720 to 0xFE46f2…4bFD526458000 USDC From 0xcd707E…F30a9413 to 0xd21eEc…c49bA03c6985.116202 USDC From 0xB5f80b…361f87A6 to 0xe58f2B…b65007eA12989 USDT From 0x246638…EB63FB56 to 0xB14Bb6…113910ad1.7215 ETH From 0x5679cf…40D4b9CC to 0x6BE6e4…60F7d5023531 USDC From 0xc54AEe…029b7Ac7 to 0x844f62…59343Fe87.279050604303621 ETH From 0x412F67…3770a0b3 to 0xa7e705…b0C0e13515 ETH From 0x0Ef1d5…d1a2c5cd to 0xe5a105…2da4039C2007 USDT From 0x81F0EB…4b557d37 to 0xa34943…1830B4940.02527 ETH From 0xBdc9CB…3f95D357 to 0xFC182A…01bce74557349.48196 USDT From 0xd5c897…57366611 to 0xc39398…241866aE154880 USDC From 0xf0582b…aCB2a573 to 0xe7ee96…3B7d469936170 USDT From 0x119d9b…5606277C to 0x075120…3556DB9770180.5 USDT From 0xa0F034…DD0c1cB4 to 0x3B4865…EFc2a9531500 USDT From 0x33C287…460f15b1 to 0xF32D93…208eefAC0.08397655374619406 ETH From 0x774ec2…4B3A34ED to 0xafBC60…79087b3999 USDT From 0x9c7B3C…09DFe7aA to 0xDB0A31…4fb082aD2999999.00193 USDT From 0x7B5Eac…77c3d1bd to 0x53D6aD…9e5864Ce10000 USDC From 0x501709…08603AcF to 0x30A6E9…F100619720000 USDC From 0xcC3504…AacD127f to 0x375286…466e10B05001.805652 USDC From 0x575D79…77284DBC to 0x2f8245…a3072B47244798.31 USDC From 0xF58a8d…BF0CCD69 to 0xf45B44…56aEEEe257816.325855 USDT From 0x94a4Cc…465A0C39 to 0xf9BF13…706b23A40.009417240878521771 ETH From 0x4cD53c…0908D547 to 0x7dBE1f…C6d15df362000 USDT From 0x5a099e…8468d124 to 0x49E3Cc…39be2E98100 USDT From 0x610e50…A5c3ad33 to 0x2eea65…D3A6bD5281681 USDC From 0xC35EFb…8b089A1d to 0x9a5cf9…1c129aeF471.516193 USDC From 0xaD2E35…9bbe74CE to 0x9f65de…2D2BfFB910 ETH From 0x25104c…5678A815 to 0x46C3B1…927ec23B96 USDC From 0x2D2D7F…B94b40be to 0x3f00a6…eceF161966949.15 USDC From 0x11c5bC…7F9eF103 to 0x804D72…780a10CC54830 USDT From 0xbc0314…86cd5848 to 0x8b1F8B…94Eb7D50117.81 USDT From 0xaca9a0…81F79403 to 0xe6257B…54b5fB6042.26 USDT From 0xc3aC04…3bf307ac to 0xF39145…769e8e97100 USDT From 0x3428A6…d7C5132d to 0x76Bd52…Ee61697b7.89856229 ETH From 0xA3C5F0…adf71a30 to 0x8c77Ad…53E993e670000 USDT From 0x4bc49A…a0d54cA7 to 0x2e15eD…efCA87640.04 ERC20 From 0x8a0cf3…2172F605 to 0x7A3703…94b956F05000 USDT From 0x56546E…011d3995 to 0x5378d2…8D3faE091658.21 USDC From 0xc8AD16…20f0d23D to 0xeb5D3F…B0dB53230.001195201670090292 ETH From 0x91F5b1…72Eb8f24 to 0x90b85f…3fC64e1460000 USDC From 0x182dA0…fa6b730a to 0x20718c…e2e31039200 USDT From 0x8D7C63…81D2f995 to 0x8D2892…87E7235F2740 USDC From 0x0668Fd…14ca7411 to 0x2CdD89…56084DD70.83510354 ETH From 0x0E8b3F…943754ac to 0x25d289…BD7b44e81000 USDC From 0xd254eC…5813024D to 0xaeF8Fa…d64037b712891 USDT From 0xbf30Ed…3910c45B to 0x8BE947…7F8f0d6358.941058 USDT From 0x9049BB…0c11e863 to 0xf77550…6b84BCA53144.223725 USDT From 0x8eB939…705dc7Ca to 0x69c673…1f429CD22.7 ETH From 0xd82310…3B9F98Fe to 0x7c3b7c…F130335020000 USDT From 0xcad651…84bE2819 to 0xA2A554…EA470a3820.2 USDC From 0xbd070e…7659013F to 0xb7dD2a…a9C9b32b20000 USDT From 0x40dAf9…f042E15E to 0x1B9a33…5c01705D500000 USDT From 0xa7F3E6…879d1bfC to 0xF6DD62…6a909C881671.707453 USDT From 0x98e8A6…65ECf51B to 0x227ad6…c50B77D3235.09 USDT From 0x9C8ed5…823be681 to 0x9dabd6…DfbC13b0200000.00006 USDT From 0x27E4C6…217857f8 to 0xB5F5b3…4B89A20f1000 USDC From 0x6860a6…BB16A038 to 0x563e02…1455fB4120 ETH From 0xcD4d94…8f04A67F to 0x34676e…D108981183958.42267 USDT From 0x237131…77D30A9c to 0x8aF0f7…2EB65f9490022.891143 USDT From 0xD9FcdE…2366F6F5 to 0xeDd077…4c772aE2100 ETH From 0xa9518A…89475440 to 0x14972C…8ee2d75012852.36 USDT From 0xe1F21F…703f4013 to 0x881041…20a23b3a700 USDT From 0xF8726D…43c73892 to 0xB60BCa…f81A204299.92935 USDT From 0xf9e830…149762F8 to 0x3eA0A8…50CC4d42700 USDT From 0xee6351…446f6F30 to 0x67007d…10cb0d4032 USDT From 0x51D775…4Ca992b9 to 0xb541c7…46d6F46918000 USDT From 0x7fed4a…EF9735B6 to 0x3ECac5…707fD3220.12011838868388683 ETH From 0x4d81aD…9D367580 to 0xfF5bB5…72A4335111.073829708899884 ETH From 0x4C6faA…bf3e0FAd to 0x78029e…9e25E0000.006243315968914594 ETH From 0xC75a33…6A7D664a to 0x40e79a…f3eaa884273282.800002 USDC From 0x4AeF21…0A81522B to 0x2a65B2…B001773B0.018029 ETH From 0xE9e797…Dd7A8F92 to 0xEd87f0…629f532B10 ETH From 0xd5514B…d4372BE9 to 0x045DE3…541a5c94321000 USDT From 0xA6CD34…d8E98942 to 0xC60e5F…094b956a6.12785968 ETH From 0x0B9c8F…11Ee1D48 to 0x4c854D…7660023296230 USDC From 0x183d9C…8F48CF0a to 0xc6a419…F1bE2B53550.300755 USDT From 0xb69212…bB936f72 to 0x44bDcF…Cb20caF51250 USDT From 0x66232f…aEa0dF7b to 0x7a7aAA…03F78D63338225.660239 USDT From 0x83477c…10F373B4 to 0x3aCAB2…ad50Bf901500 USDC From 0x7d25cC…27e596BA to 0x64ac8F…AeD937B530000 USDT From 0xB7ad82…34ac2F0B to 0x264C50…5406f02b60 USDC From 0x110109…5310Eb24 to 0x3d89Ee…82a837775950.15 USDT From 0x8cD566…68d6bC13 to 0x4333B1…7E2382935000 USDC From 0x9398d4…04d826dD to 0xe2423B…ba7e45C52596 USDC From 0xe77365…fC8D1395 to 0x43E9e4…37163e8C505.78248 USDT From 0xCF336a…a23ceFB5 to 0xf2c876…1808786B213834.81 USDT From 0xdb925e…9360C8bf to 0x1064bd…30D8bb401547 USDT From 0x9BF150…b8e0C7c3 to 0xb9A82f…cceB5E8240000 USDT From 0x6a8777…2dd3f351 to 0xEfA14c…7022e52723539 USDC From 0x90B782…5D11dCEa to 0x7280bF…A7Cec26F12.5 ETH From 0xF069d7…9dC4e9Fd to 0x5378d2…8D3faE091663.2942 USDC From 0x9A9781…90e527eE to 0xBF8526…BA95E3E031309 USDC From 0xf5443b…7269E23c to 0xF370B3…4947590b3516 USDC From 0x6b0864…72Fc5d06 to 0x0884aF…59A9DFC24075.924075 USDT From 0x26E245…67e80046 to 0x67B160…b54650D70.0575723 ETH From 0xD29B99…92532095 to 0x9374Cf…6F23B5416.48710642 ETH From 0x1BE950…aBdAE63a to 0x80Bc51…3d3f7c840.1199083899900476 ETH From 0x98439C…5265C338 to 0xc9995F…BC6B72D684.947153 USDC From 0x8dB319…adE8d0Ed to 0x1086a0…18ced8c0513.1119 USDT From 0xFA0c08…0f5Df3c1 to 0xeEDB83…13b47275588.440358 USDC From 0xa816F2…560A3EeF to 0xf0c249…6D54a89f780 USDT From 0xcabb47…c6aFDB74 to 0xD03653…A0d2cbfB50000 USDT From 0x86a772…53755841 to 0x6E8E94…aEdf5c1b2500 USDT From 0xD03EFA…7128f546 to 0x3Ce968…9B6B585B1178.09 USDT From 0xA8fdc2…c72fe80F to 0x3661c2…EFEc60EA540 USDT From 0x5e0a52…0bb221b1 to 0x3DdDED…91b7623015000 USDT From 0xFF57fC…EF198906 to 0x8965fD…046241C93596.403596 USDT From 0xFFB520…Bf96407C to 0x71FF10…0267f07C439999.01002 USDT From 0x5c447F…784F2939 to 0xE9Fc84…65357be7201.432219 USDT From 0xb9ED96…cc927b9e to 0x48dECC…f9C356800.005 ETH From 0x956239…F1a64f78 to 0x432528…84F3605750000 USDC From 0xcf1e5e…98920F74 to 0x4AeA38…34d991fa2997.002997 USDT From 0xc5a40c…455D5dEe to 0x3fB3a7…F4AC72030.06461660947491714 ETH From 0x0d85ac…76D9550e to 0x562aBD…9b76650D2000 USDC From 0x055642…e27340aC to 0x18F901…16EdFc5c38732.62 USDT From 0x192B6D…AF589016 to 0xCadD0a…324E019B50000 USDT From 0xba2194…9b69B757 to 0xb69076…C2c7cE0E5666 USDT From 0x4Fd79d…7Ee87Fa1 to 0xde8DAe…5f9741451 USDT From 0x5FF5A9…055cF786 to 0xC0d220…859BCC9C0.016246 ETH From 0x9791ff…8362C47a to 0x27D452…Ba952CD20.025 ETH From 0x2Cd13a…Dc5452c3 to 0x5aD742…857A4c52400 USDT From 0xA2c681…6843C6d9 to 0x6D2261…451F43B140 USDC From 0x2a29DC…CB691A51 to 0x3268aF…F9E81D150.3 ETH From 0xC30Bc9…e78C819F to 0x33457d…8e277Bf04.594729648470154 ETH From 0x0f9858…2975fAC1 to 0xb957dc…A4eEE3E980000 USDT From 0xCF3F42…9E577261 to 0x828348…52FcBDAA526.37 USDT From 0xE3836C…F370DB66 to 0xCD5912…a3fFC9591 ETH From 0xFBE37d…2B6c3580 to 0xA3cA2c…FeA5336C0.005 ETH From 0x034AE9…360A020B to 0x90D230…21076B8951136.973502 USDC From 0x9a9e76…497a38Db to 0xF5C411…4A8766153.409747406159406 ETH From 0x2B5628…02D47B6e to 0x8C7d3C…74afAfBb1000.59 USDT From 0x124b9e…6d9DD765 to 0xE52FA2…34b9c13E59940.05994 USDT From 0xCDEF00…427eF91F to 0x2998c3…3e0272C01.18 ETH From 0xe8c090…0808a77f to 0xbd0967…627340d919896.00201 USDT From 0x9e7570…b6f3FF0B to 0xb98f2e…4ca44cfc300 USDT From 0xC35BD9…176f251D to 0x67a6be…F2A0AbeA5822 USDT From 0x0BE58f…28790a57 to 0xFFd89B…96677D141000 USDC From 0x413285…1F70a296 to 0x44950e…C9e6e8052000 USDT From 0x183F28…53b6379D to 0x5C42c1…33B53E1D49.186849293 ETH From 0x705DF8…2a50854e to 0xdDE4Be…1f74667b5.534034 ETH From 0x8Bc43d…18f961e6 to 0xB70ea9…B7Ac861B23386.003001 USDT From 0x696487…479D5EF2 to 0x513aA1…F2368F544.727213680372212 ETH From 0x19bEDe…Abf9A664 to 0x5f03fB…3E8Da9505000 USDC From 0x8C267C…8D8AD606 to 0x83e23f…C6b868Cf10000 USDT From 0x2989F9…908e8d31 to 0xeABfa3…AA127077115500 USDT From 0x65F7A1…8AC210C2 to 0x69C8f0…44Ebc23e1200 USDT From 0xf62A90…1c80CE71 to 0x7d4F93…d64060222569 USDT From 0x7e972E…8cd5F43a to 0x6aa9bA…46Afe8D331816.199027108032 ERC20 From 0x996E94…b7381994 to 0x4A0541…D13943370.00695 ETH From 0xC3f49f…679f7741 to 0xAfE70D…0f4F861c800 USDC From 0x7fAa0C…8D0bf8b1 to 0x626808…9fAD1279114 USDT From 0x15eECd…1524E041 to 0xF9e259…0680E8aE645055 USDC From 0x9a5Ae1…8DC30A9F to 0x97303c…A44a33850.5 ETH From 0xB851F4…6A02B09B to 0x342B00…081B922D5000 USDT From 0xF37677…b49Fc91d to 0xaB495E…8b8C2C400.302704697029739 ETH From 0x6eB5F4…202540F4 to 0xF87521…c25323A73032.117907 USDT From 0x483AE6…A2c114b2 to 0x0e9bdC…f33d918f28263.419248 USDC From 0x032665…92AcD885 to 0x3E66F3…a089957c0.004942456028809154 ETH From 0x8e9534…EefE9eD4 to 0x57e1b9…115A2c1C8152.09702 USDC From 0x093d58…55a141b4 to 0x9Bfa5c…8d1e80f310000 USDC From 0x55FA1b…Ac665911 to 0xE86AaF…1086dB4910000 USDT From 0xD5A42c…75894F46 to 0xe560f5…67A7d25F50 USDT From 0x3f2f9c…1704505B to 0x9cf37C…9F16438710000 USDC From 0xEC633b…7b3ea8FB to 0xA303e4…f6873cCE1000 USDT From 0x054113…344eF508 to 0xC03183…416cE54d31239 USDT From 0x4D4973…FDA8FfFF to 0xb06d07…eDBe10403935.657251 USDT From 0xb62F4f…e13fBfC7 to 0xDB879F…419e32875000 USDC From 0x5e12c0…D3Bf2F19 to 0x57F832…7e013f4A250000 USDT From 0x6EBb5e…3fbCF9a3 to 0x54935E…34eAF69F47362 USDT From 0xed20E7…F25b8Ab0 to 0xc27778…1BC42fD21000 ETH From 0x46A0d2…DC4452fA to 0xC9c36b…B19Bd391145660.19 USDT From 0xc49a15…e43C9536 to 0x32DE82…a48b8eB21628.665273 USDC From 0xEcEd24…38059491 to 0x888cbB…d7ECA9060.28 ETH From 0xece731…40e75b6d to 0x0Ea041…F69873cf32.755266 ETH From 0x81526b…5cf59697 to 0xEA92ce…9Ba92d0C50000 USDC From 0x8E923b…a85dAD42 to 0xBAE6f2…ffF50b3D20407.397529 USDT From 0x1C1F6a…43E0BF6a to 0x4ECDc8…236B5CaA7 ETH From 0x52d200…80E8A228 to 0xCED58E…591b41BC50000 USDT From 0xe74456…3fE03C60 to 0x781752…109Db8Ac29500 USDT From 0x985F08…3dCf03ba to 0x262C6a…0d423AAC5994.005994 USDT From 0x2c1C57…5CB54f54 to 0xFEf2fe…47866f7825000 USDC From 0x07e9aE…2d96bF97 to 0x79B519…7d0cdfC1662690.52 USDC From 0x42C437…A8B24B50 to 0x90a206…59DBf24b35859 USDT From 0x518214…7257E58E to 0x540DF6…85c855694589 USDT From 0x451527…aACdE0C3 to 0x1de5A5…9A5371790.534023 ETH From 0x293B48…881982e9 to 0x938c11…C287437019412 USDT From 0x7d6169…8C640FB5 to 0x719908…2DECEeEE35573 USDT From 0x1b2e12…7fF5165e to 0xF6DD62…6a909C88126.009501 USDT From 0x9A6Cf3…de5b73f7 to 0x2c4b77…648002b1300 USDC From 0x9Cc6De…C70a5E01 to 0xd0B54F…372E2Ac010000 ERC20 From 0x9aFD98…AeDd1009 to 0x9AFE2b…7AF2bA03100000 USDT From 0x793489…a8Db93E2 to 0xB6F813…03836cF712385 USDT From 0x2E5D8d…4D815D57 to 0x5Bc046…0db8F54c1000 USDT From 0x4B745b…BB899bc1 to 0x44403E…b58DD2d52000000 USDC From 0x608B3c…af1A5996 to 0x3330f0…09df9F83593 USDT From 0x19590E…E0349C14 to 0x70FCD1…BEDe8c2A449715.657386 USDT From 0x5FbaEe…8e6fAF3A to 0x053CcC…871f734620000 USDT From 0xd54F03…C05c7436 to 0xf91458…Bb31FbB7812.054602 USDT From 0x84d607…1c336D41 to 0x3Fd420…3892BcA810000.00075 USDC From 0xB8A81b…D7a8cB07 to 0x985007…40695890100 USDT From 0x11403b…3fb0968e to 0x4D4658…20A7237228568.76 USDC From 0x66a07D…4Ee0fBfa to 0xE31e4e…5DC7BC32199.999 USDC From 0xC9199F…4C977B29 to 0x138Be5…82dd4ADa319900.00062 USDT From 0xa56F4c…2BD445FB to 0x1e24c9…40AC21Dc18312.818973 USDC From 0x90ecF3…903Cb7a8 to 0x6232aE…70AADFa20.007 ETH From 0xBafF43…49be0768 to 0x3f8a8c…A9Cb7F3028300 USDC From 0x9a66D2…B9bB1C7c to 0xeB02c9…19e52FE473442.842575 USDC From 0xbCD071…3d52B83e to 0x68150B…96d615A70.082 ETH From 0x9713Ea…0b6e83AA to 0xa5aa1e…27e44300147626.897693 USDC From 0xa1ce2b…A3f15Bf7 to 0xEcE3B5…1463ba57160231.21 USDC From 0x447356…A5e7D100 to 0x757327…183C7D8324990 USDC From 0x0d63a9…a295F77a to 0x7b405F…7b4f9A673161.01 USDT From 0xF976E3…EABCd9a8 to 0x0a0c39…fDfdDbaA1000 USDC From 0xfa84ba…96903a22 to 0xbfde1E…5aB793b8113300 USDT From 0x402975…c3BA1B3c to 0xBFA81C…dcf7F773260 USDC From 0x18F97e…16EDfC5C to 0x3E66F3…a089957c38732.62 USDT From 0x213692…e7dD5363 to 0x2a7350…11efc2980.007690004487624 ETH From 0xAedb75…Cb16b1a2 to 0xa6E4a1…4356E0d710000 USDC From 0xeBc52a…91C494dC to 0xe560f5…67A7d25F50 USDT From 0xc53935…69BdeA35 to 0x9b0646…f9A5408510 USDC From 0x6f3Dd0…84F3dAd0 to 0x273ec9…aC78B2cF10.868198418621686 ETH From 0x0F2D19…33149545 to 0x48A14E…957c1A8f25 USDT From 0xA3f276…41dbD444 to 0x3c8179…1Aa7bF272715 USDC From 0x4D5B80…111afA7f to 0x550a05…d8cE036C20000 USDC From 0x4Ef426…654f26F0 to 0xff9B98…C5818f530.027437668205019 ETH From 0x58a5C7…9414c691 to 0xf1C2cc…A340f32a12529.862342 USDT From 0x9eeB89…4A7BD2e9 to 0x017D80…978d1b8320000 USDC From 0x14d3ED…025A8Ce6 to 0x205Bb2…31e0A6D9824400.5 USDC From 0xD5e10d…4139a4d3 to 0x4c51b2…9873D9BA90000.00999 USDT From 0x3FDC4f…849D2d29 to 0x3e3D3c…baDA26f60.25 ETH From 0x05ed64…D6cDB409 to 0x201372…6eF0d483782959 USDT From 0x9780D9…08514ee5 to 0x614913…07D3EC5C10 ETH From 0x6C8112…761623C6 to 0x9b8A4e…4699aA0A0.370472197666 ETH From 0xFB078f…Dd6AD80C to 0x335345…9284111a7 ETH From 0x9D9322…1FCa541E to 0x61d912…58e942f917000 USDT From 0xB6AF8b…2545126f to 0x0501c3…3Ba9ABE8500000 USDC From 0x0Fb803…6fbBA34D to 0xA7Fb17…7a9CBdE21859613.778152 USDC From 0x7Cd343…17065736 to 0x19905b…5622de3b3525.599683 USDT From 0x6F9137…13609B3B to 0xE190B0…8B71D2939002.81 USDT From 0xD3A3F4…8148D99B to 0x57b86c…720960A6517 USDT From 0x2E7dD0…8e4Db955 to 0x4fe58E…02776bd7597.402597 USDT From 0x88f2aF…F3E93446 to 0xa7505b…54f02A4c38413.247362 USDT From 0xB3531D…5A24330A to 0x67CC21…345547EF160321.347791 USDC From 0xdE3585…D5e3A0fE to 0x985642…9DB6529C0.02378008 ETH From 0x7f1f87…55A78E3D to 0x51C47C…B0bD8B104.88 ETH From 0x7DAB8D…6659Eb36 to 0xd0b2Be…35Bed2Fb10000 USDT From 0x855C13…1dc995A8 to 0x064157…6c9638151.65 ETH From 0x2693b8…ac0c7B42 to 0xb9ec63…70F3CE7c10000 USDT From 0x4bc49A…a0d54cA7 to 0x166EF9…9EBD6a1215.96 ERC20 From 0x78e3Ad…BB89e801 to 0x08e536…ec70488820000 USDT From 0x848B17…b7417Ec1 to 0xDd2Fc5…1ad71C76116373 USDT From 0xF72039…dce0170e to 0xb1056f…6f8A5c050.012722707392133046 ETH From 0x9c8E3F…eecDaD76 to 0xe2536d…cf45AddC21200 USDT From 0x929530…686f0667 to 0xFB058D…dF30F00E2500 USDC From 0xbcC6Ba…4E275B49 to 0x32a266…0D0bda2c87271 USDC From 0x705289…681F4E53 to 0x31955F…77A727340.024227721870777777 ETH From 0x32A572…fde4928b to 0x29b2A2…060b28Ad1360 USDT From 0x960f2a…547283Fe to 0x736957…200Fb0949000 USDT From 0x177b6c…4F38f413 to 0xd89Bc2…0A274a080.01199246 ETH From 0x7C8BC0…97d33f07 to 0xd0e531…55C94b8E2293.1452 USDT From 0x463864…4b5aB51b to 0x7e3f99…fB6fd17d3 ETH From 0xA6264c…298435DF to 0xA1637C…0EcDD72F1130000 USDT From 0xD613A5…DABd05d2 to 0xB35108…c74edBC81000000 USDC From 0xeef03B…D85cD95E to 0xee387f…aAE3Ff3910000 USDC From 0x950EEC…5D7AA0e9 to 0x549C36…23c04cC51303.049102 USDT	0x79a9F3…06B54875	0 eth 0 ETH	0.001155484789362404 eth 0.001155484789362404 ETH
0xe54a77…984996b4	23418649	Mon, Sep 22, 2025 12:44 PM	0x6860c4…Cb7FdF8D	From 0x3877e6…83e1fdB9 to 0x78c5FA…2957E6ce0.24253161 ETH From 0xB26D83…059a97d0 to 0x5Fdb44…E9746Ede0.004 ETH From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E16309.584521 USDC From 0x475618…F837602A to 0x6D1424…F84C29B05640.528875 USDT From 0x525c38…8f94c9F4 to 0x16d978…3B78e9c711000 USDC From 0x8e5EcF…344b10C8 to 0x0014B3…17bAe98410 USDC From 0xA17e5B…E6dFAD3F to 0x3c1b53…8EcDAaE41613618.090057 USDC From 0xe24FFE…EeFA3264 to 0x9a88a3…AC0f4CE65000 USDT From 0x0fC39A…3AAe9E62 to 0x065289…EBC7167D6233.55311841 ERC20 From 0x66bF01…eA5Ef150 to 0xBC5C73…AD3d93eA3463.45096 USDT From 0x35d8aD…6158b177 to 0x4a6C7d…72BE0Ae019980.000199833015 ERC20 From 0x337685…287cC3E2 to 0x5E1b49…4dCdEE1D992999.99999998 ERC20 From 0x50dFfe…24fF96E6 to 0xfC5D3E…1DAB62D41180000 USDC From 0x6DA139…D2B131F6 to 0xFeeABE…76fE47141000 ERC20 From 0x13861c…1878681C to 0x090456…B7c4776F0.024 ETH From 0x760556…675C8EcC to 0x35bdD4…2228E9a822000 USDT From 0xF217DC…94828CeD to 0x373406…2d96b2aC299.700299 USDT From 0xCd74E9…6778FED1 to 0x03E1e9…E7dE2Ac40.004479032528973742 ETH From 0x7F5e21…9810Da6F to 0xA78896…52A7d637152.60341840471398 ERC20 From 0x5B1614…a49ED5aE to 0xCB42e4…55b50F2b790 USDT From 0xEF40F0…56E7C6E0 to 0x2EedE3…67fE9cb5210690982.98565218 ERC20 From 0x6B8f0D…07F0D8f3 to 0xDC020F…f084f99a19.731323 ETH From 0x0dD944…724246cC to 0x74d01e…bC01663170 ERC20 From 0x62d027…F1f46246 to 0xF50546…b1B9e2227255.456712962962 ERC20 From 0x6Dd4B6…dd6Ae3ae to 0xAEB4f1…49C4fD255 ETH From 0xCE054b…812397bF to 0x352457…d35ED75a489.02 USDT From 0xD07C4F…45f4Bb30 to 0xBc03e0…E090Ca457797.898399998189 ERC20 From 0x2bc645…49e0D6f5 to 0x968b72…fDC276311547.001098 USDT From 0xd7852E…61efb442 to 0x0E5927…7f0401006618.362170268547 ERC20 From 0x2edb4C…0eede3e4 to 0xF13e28…596A239B2000 USDC From 0x9e7570…b6f3FF0B to 0xb98f2e…4ca44cfc300 USDT From 0x7A80a0…76a0d70b to 0x9358C7…b22A4a00140000 USDT From 0xc30b16…df7b5828 to 0x37Dad2…6d01F51C63814.95 USDC From 0x48d9FD…1e732a19 to 0xB96B92…aEBE7Bb120000 USDT From 0xAebF9c…18fbE50d to 0xAEA524…9d14900699997.48793 USDT From 0x8405F6…36C01B4a to 0x88886b…fC58F94615678.078865302103 ERC20 From 0x70e17b…0613870D to 0x21CAED…8A6E03960.21537483744254954 ETH From 0xDDA2d1…6aE5e8CC to 0x9daf1D…d2aF30c020000 USDT From 0x8a3630…51fAB2b0 to 0x0B6D9e…02dcaC4271855 USDT From 0xdd4EAF…F81272f2 to 0xFf6671…A5861d09103695 USDT From 0x550645…21a76D33 to 0x47A180…636b768964000 ERC20 From 0x0fa4f5…1F7730e5 to 0x3f69C9…C5df60D14546.735361 USDT From 0xF6CB57…979eE5C1 to 0xa6e127…aDC719F237116.03427091854 ERC20 From 0xF79FA1…8E70567D to 0x6332Af…5085fbd124804.668093 USDT From 0x3FE2bb…6B1942e1 to 0xbE1a8A…3ecC446b31071.001219 USDT From 0x776336…12B77B0F to 0x68FB9d…f6ef05880.021974075580006858 ETH From 0xB0DD17…03dd23A6 to 0xF50546…b1B9e2222000 ERC20 From 0x10f522…13ddcE86 to 0xC5e4A2…7f9f043148098 USDT From 0xb30000…19c7028d to 0x2B3ED9…63D150701000 ERC20 From 0xb30000…19c7028d to 0x81eD4D…f6E892a91108.898169403967 ERC20 From 0x05b679…be198d84 to 0x3C1104…A5ca7d1153743.575229 USDT From 0x99E0B8…885F747b to 0x93381a…24713Bd110.960344 ETH From 0xE5ef6E…26cf0480 to 0x4248e7…5B507B0e4520 USDT From 0xc71849…4159aCCE to 0x8460c3…D1Cd3Aa910.598 ETH From 0x4D6523…54AF026C to 0x5c9854…7b851067319.680319 USDT From 0x235Cf2…46E91949 to 0xb8797b…C7aa04310.008 ETH From 0x8eB939…705dc7Ca to 0x69c673…1f429CD22.7 ETH From 0xc2758D…Af1972e7 to 0xB920aF…7c549dA80.194348235524148 ETH From 0x934664…6503d9F5 to 0xC9Bb0E…616ABaeF10.01 USDC From 0x1E8EF3…B6fb126c to 0x970630…F8f3ccf03000 USDC From 0xa09160…8dd26Dfd to 0xCFd4E2…c9126d746211.6116 USDC From 0xF6653f…67BC9fca to 0x358Eee…D38957Ac4986 USDT From 0xBc1fB8…5033B5ff to 0xe1B199…04237b681.1966030831675039 ETH From 0xcB57cA…5ed4dEfF to 0x74d01e…bC01663123470.76605770783 ERC20 From 0x1D104D…9b68fd13 to 0x3b01BF…BD84CF8c202.4976 USDT From 0x8fE66f…e37F6E9F to 0x87F2C6…FbBDa5cc1 USDT From 0x731B85…492a7951 to 0x0A7024…4424F0CF149.850149 USDT From 0x7A64Ce…13ACb03D to 0x5f50A2…1Cf8e352100000 USDT From 0xb18322…9e3beeFD to 0xdcb7b8…47bc913840000 USDT From 0x29d3BE…071aD9CD to 0x25cc86…1192C7710.01 ETH From 0xEde1B6…fDe5a97B to 0x4aE7Ab…360AeB0464.92 ERC20 From 0x38366F…3031C92e to 0x4362a7…aE1054a8470.31158 USDC From 0x0b751A…46FAf18A to 0xB30837…26c7028D99999.99999999999 ERC20 From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA529.8708 USDC From 0x9eC1f2…4c1C7B21 to 0x465e07…765359d2150000 USDT From 0x7C3354…df01d599 to 0xF2d5aE…528E812c30000 USDT From 0x9E4d94…BC13e92C to 0x46b45a…75D5aD143004.7 USDC From 0x87c211…05d3543A to 0xb87530…E8eb9a6970.883 USDT From 0xb30000…19c7028d to 0x694773…a90CA22D23.351767044781127 ERC20 From 0x22F34f…0477704A to 0x20bEEA…95E027202177.190996925835 ERC20 From 0x52d200…80E8A228 to 0xCED58E…591b41BC50000 USDT From 0xEc9880…285D3141 to 0xd56627…eAd6635d0.01200111 ETH From 0xaB4916…37650802 to 0x41D12f…7360C84A10 USDT From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf2.239420305428203 ERC20 From 0x022627…a32a42b4 to 0xF6a0AE…0B426b561250 USDC From 0xE2DfA2…5641Acf2 to 0xE93B4f…75948AF210 USDC From 0xA3f760…8e14B898 to 0xF6DD62…6a909C8813807.732411 USDC From 0x1231DE…486F4EaE to 0x6Ab21e…1bfB1B908.081801933e-8 ERC20 From 0x2a5a43…d3275485 to 0x74d01e…bC0166310.000006328887334992 ERC20 From 0x175940…1e608F65 to 0x454115…7F0Eae5917733 USDT From 0x533743…5Eb72F16 to 0x0eBAfb…0FB9bC4010000 USDT From 0x22E208…9d61AAFe to 0x7A3f3D…B7029AD745000 USDC From 0x5A2a98…3c047Ccd to 0x5103eE…56e98dc424698.47466 USDC From 0x2a4c3F…9E77Bac9 to 0xb6FFF4…3638d8bc16200 USDT From 0x9c7155…7C20E921 to 0xDc676b…38E7A28510000 USDT From 0x6b67Ce…E20aFb01 to 0x70cB5e…b116368461200 USDT From 0xd544Be…38939d2c to 0x52c12a…6C04390b50000 USDC From 0x15Ab24…f4c93480 to 0xe5EF8c…25970672199999.99999999997 ERC20 From 0xF5Beb2…67C58aA2 to 0x88B4D8…74F119E110 USDC From 0x76b227…33A71416 to 0x28948a…df796c467.37306421932641 ETH From 0x6Dc6cb…33C46170 to 0x74d01e…bC016631568.181818182 ERC20 From 0xce6A79…82dAE42d to 0x05E6eC…B983c8e3500416.765631 USDC From 0xAC0B58…77087f26 to 0xc8095a…025b06cf826.78 USDC From 0x0989bF…333b7fDe to 0xE349C7…2c1dBdf927.81048138 ETH From 0x81E0E7…f3f65AA0 to 0x4eaF14…f3b9b8692290230.8269589776 ERC20 From 0x4ea246…BB22f483 to 0xF844Cd…D93A6e6610 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA510.1 USDC From 0x916D5d…276a5bfF to 0x82B6fc…ae369b770.014182771500741405 ETH From 0x0F92aA…b2b98a34 to 0xFBf6C9…18b703A21683.828527 USDT From 0xfF32A3…531a2e29 to 0xEB563C…13aa5EC74892.989899736157 ERC20 From 0xFCE030…fcfead1e to 0xA59Af9…616aa10039650.612824 USDC From 0x6259df…32E1982E to 0x5638d8…739E1C371998.001998 USDT From 0x1231DE…486F4EaE to 0x6Ab21e…1bfB1B905097.2313078626075 ERC20 From 0xC4fb61…91EE2821 to 0x352457…d35ED75a438 USDT From 0x6F87Dc…773CDDCe to 0xFCbA69…B71072370.02718086 ETH From 0x3942E8…D7A4766a to 0xd04cB0…1Ae197e30.014418102645199932 ETH From 0xe47304…9B0F3db3 to 0xc01a8e…92E3cce16 ETH From 0x8c1bE1…75648CA9 to 0xfa8d36…7eF5b6F52000 USDT From 0x111111…f8842A65 to 0x88638E…35b1615A77.4757877286173 ERC20 From 0xb62F4f…e13fBfC7 to 0xDB879F…419e32875000 USDC From 0x9A47f3…E7bAED16 to 0x663a41…cE83C251700 ERC20 From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC31.0917 USDC From 0xF1D4FE…55917bD5 to 0x02a448…B8fe42C8300000 USDT From 0xB4Ec55…60448E16 to 0x74d01e…bC0166314856.442971498263 ERC20 From 0xB1B445…3a2A1Df1 to 0x3c8179…1Aa7bF271000 USDC From 0x1e5D00…C20Dc058 to 0x36443f…A1e9F8074775.16 ERC20 From 0xb04346…3F52f403 to 0x74d01e…bC016631107297.41737347947 ERC20 From 0xb7C565…325c5aA2 to 0xD40DC4…8823038F249.858693 USDC From 0xC8a2f4…850b3F19 to 0x013e09…4770942b4862 USDT From 0xadDB7f…61972de2 to 0x6796b9…bB3F6b7D0.2333058 ETH From 0x79B94C…b3D49bc1 to 0x88886b…fC58F946275339.2705899759 ERC20 From 0x6e6124…a04a8f65 to 0xef5f21…CC42d91950068 USDC From 0x90A8D6…484925A5 to 0x9CB491…9F8e69091 ETH From 0xD4ca66…80D26F4E to 0xDdb2a8…EF4e7E3D131 ETH From 0x66fAbB…921cC624 to 0xB30837…26c7028D123.72 ERC20 From 0x79E83d…7091b763 to 0x5fbc83…73733eFf5245.66 USDT From 0x2de79C…03ba233F to 0xf8E5dB…c7D3F4E82 ETH From 0x4c92AD…e8465DcA to 0x30e6f7…35A6801E10.0076 USDT From 0x776EfC…9A253A99 to 0xB30837…26c7028D3956415.181139442 ERC20 From 0x8698aa…9e4B04E6 to 0x1DA88E…3A5da7D1990 USDT From 0x54240C…cB1c3f0D to 0x3650eF…17bAb5b82.502404925889215 ERC20 From 0xEF90d9…A0aA266e to 0x443733…7a5c215f40 ETH From 0x11eA27…fb31bE1C to 0x136820…4feA11CE110.37 USDT From 0x6920F3…65e6eC66 to 0xe502D3…87ed02684087.6 USDT From 0xb30000…19c7028d to 0x123432…bD6F4EAe1756.14427269 ERC20 From 0x3eEd9c…A8b136c1 to 0x89C887…4Cf3f8188160.21920606836 ERC20 From 0x5BB72E…98e61e71 to 0xB44CD8…CD5962B5758.48 USDC From 0x2B5628…02D47B6e to 0x8C7d3C…74afAfBb1000.59 USDT From 0x7C08da…6a70fEbf to 0x827f4b…43f0D88724376.797 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0xf92bEE…3BF51724 to 0xB6A206…7FF0ac9315 ETH From 0x461f75…cfe6f6bF to 0xEB563C…13aa5EC7993.4311615964655 ERC20 From 0xdF2F71…84DF2CE3 to 0xe0A075…7dC325Fd0.0160685559566797 ETH From 0xF6653f…67BC9fca to 0xe08685…150fB93D3000 USDT From 0x179E37…e6Ed528C to 0xa6c28F…129eA739105997.79 USDT From 0xA4fC2c…71F1F159 to 0x266991…B7E5fE3310811.242148 USDC From 0x58685C…882C0430 to 0xB30837…26c7028D2704.170805554095 ERC20 From 0x174Da5…41b8Bb68 to 0x368A4f…eCA0740E99.900099 USDT From 0xF65163…e80E0b51 to 0x5378d2…8D3faE090.000058061553450251 ETH From 0x72efbf…19Bc689A to 0x876B8B…afEf7f625000 USDT From 0x40dAf9…f042E15E to 0x1B9a33…5c01705D3500000 USDT From 0xa37784…76bA257e to 0xAeEB5C…3179b78940508.601 USDT From 0x1b3618…f82DFd3D to 0x18DA48…7DAaCbb410125 USDT From 0x1011aF…4d76dd72 to 0x00047b…Ec07380A1742.486665 ERC20 From 0x37C3d0…559faAd0 to 0xE81EB6…D9B52ce30.02 ETH From 0x0069ed…A7bd9646 to 0xE6a7B5…2ECCA27930124.194707939878 ERC20 From 0x056865…9a56028E to 0x4597fd…d771b8573800 USDT From 0xaf30D4…F5a66571 to 0x16d712…4A7d5d4c73520 USDT From 0x09aA97…e68a293c to 0x64e355…0d607F161 ETH From 0x18157c…D70B87F8 to 0xa7c28f…1b0DB22a159161.68827834853 ERC20 From 0xF81769…Cd0A4007 to 0xe9fC6B…776970D6113.847319 USDT From 0x8B8995…c4528002 to 0x8DA19C…408134AF69678.04 USDT From 0x451ad0…5bDcf607 to 0xfEA0A9…6A31D0699990.00999 USDT From 0xc6B65a…33563189 to 0xE2d30F…61b3eA4c40000 USDC From 0xD91739…58eec26D to 0xF1d33C…B50ADbaC11.73372 USDT From 0x21399E…bDd5b686 to 0x0a3693…653d13e76500 USDT From 0x26cE00…20421894 to 0xdcF5Ad…86646480410247 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x75905c…30Bb2E4C to 0x25A778…091E73Ff270000 USDT From 0xc53935…69BdeA35 to 0x9b0646…f9A5408510 USDC From 0x0A1453…B5e79a99 to 0xA29434…5107983C79212.82 USDT From 0xfeB1a8…F3E77F62 to 0x7Fab1d…D777Ad2d9.992056 USDT From 0x3Aa559…b18FEeEe to 0x1a8298…1Fd029e96385 USDT From 0x13861c…1878681C to 0x194F26…8Cf995322 ETH From 0x2B687E…Bad24e73 to 0x7755ae…11e2A98639.779 USDT From 0x70F8E5…a9b32303 to 0xc5747C…2F1E38E220136.45 USDC From 0xC132f5…7e541D04 to 0x66dfc7…94De109A3 ETH From 0xd12988…B8A6Fb39 to 0x4ff171…09C6FA7E200 USDT From 0x2DBbD1…18B0b3dF to 0xF6DD62…6a909C8819998.888384 USDC From 0x111111…f8842A65 to 0x6Ab21e…1bfB1B900.000001505088785459 ERC20 From 0xB4cB93…Dba06CFa to 0xE51a85…649eE9304000 USDT From 0xdADac1…958Ac7c9 to 0x692853…49a232F20.048224506263945005 ETH From 0x888888…bF58F946 to 0x33E643…1EaF8bee49.98170484 ERC20 From 0xB90c96…1a092734 to 0x71520f…3aC6A67f0.03 ETH From 0xc30b16…df7b5828 to 0x3FA2A2…73F6411957410.66 USDC From 0x382aaa…F1f60F34 to 0xFb519A…8887456C10 USDC From 0x6240c0…B71A6f9e to 0xC3b636…5DDE244C1.59890378 ETH From 0x0a9A65…5e48e5B8 to 0x2b2b06…Dd801043100 USDT From 0x1f1e30…6A6ed356 to 0xd6C639…2eaEdABF4 ETH From 0xA5E201…06c8c622 to 0x48dECC…f9C356800.0029 ETH From 0xF7a052…85e26121 to 0xBcBc1B…745D46e40.02615734011742791 ERC20 From 0x4E1229…2DCbaa04 to 0xc6685A…0d0ed48F20000 USDT From 0xBC0663…1890cA45 to 0xc38020…441C23380.11818241629385895 ERC20 From 0x06d240…08fEC6b5 to 0x455FE5…b5Ad0A755000 USDT From 0x638A6b…36169962 to 0xb9D7F9…54b26B99898.5 USDT From 0xb141f5…36f80E49 to 0x0E8eDa…433F56Ea11270.76 ERC20 From 0xCb3e34…4a93E4b1 to 0x2b07Ad…873eBFE127000 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC32.437 USDC From 0x198A86…53EaE50e to 0xaC2Df2…dB445c7720.08 USDT From 0x486E27…D32010ba to 0x1BA005…5D90c30c0.1 ETH From 0x222379…46Dc927b to 0x04864b…32629a2D0.25249408 ETH From 0x1aD207…cB4ED5f0 to 0x7aa812…5C805CfB11453 USDT From 0xbb6879…096cf699 to 0x5b8B7d…c3f1b48d0.029915266849218 ETH From 0x09fBD8…3b74De41 to 0xd525EA…b346bDb010 ETH From 0x7670af…03644486 to 0x74d01e…bC016631100 ERC20 From 0x46859B…95b802D7 to 0x63B7cd…a2012D4f30554 USDC From 0x85c389…e64bf4f8 to 0xA9cc85…17d69be412680 USDT From 0x88E684…DF3D4Ddf to 0xee8beb…3E25F113329.670329 USDT From 0x519D0e…FCB5FD59 to 0x9346E9…ee03d9F50.0221748 ETH From 0xD07C4F…45f4Bb30 to 0xF50546…b1B9e2222782.5456839226167 ERC20 From 0x847E55…C1e63d51 to 0xE9f7d4…Fb4F433f18.7478479993174 ETH From 0x0c764A…4676972b to 0x45b3b5…c9164C0a3000 USDT From 0xB1a692…4Bd83278 to 0xa7c28f…1b0DB22a829022.4926573687 ERC20 From 0x8e9429…a56d6172 to 0xDeF32D…d46fEe57184.23585849999998 ERC20 From 0x1F8d43…55a6b0a0 to 0xf84611…c54aFa7740.013004 USDC From 0x0Bd629…7fF683C7 to 0x7E009F…F292ce931500748.808614 USDC From 0xE2e503…1625BB5D to 0x4d9299…c85DAe4944000 USDT From 0xA39C47…C14f41Af to 0x352457…d35ED75a880.55 USDT From 0xf2d5af…768e812c to 0x533639…15A7e61a6000 USDT From 0xc86a41…A490aA20 to 0x0E8eDa…433F56Ea1514.7480738999998 ERC20 From 0xA4b7Ed…CF4e6C8d to 0xe5159D…A361ac29100000 USDT From 0x112E13…5C351a0c to 0x927d09…839b3beE17610 USDC From 0x98c715…2aBb6e03 to 0x184d99…63F8ae0D0.16738842963349107 ETH From 0x38698e…512e0B28 to 0x0B9199…0E610E1853267 USDT From 0xc0794f…bdc1B10B to 0xF4f73B…72969f29325 USDT From 0x5A1739…AEEf896c to 0xCE0551…b0b778874000 USDC From 0xbaeEDc…307A1705 to 0xBbD4B1…f9b7568F100 ETH From 0xC2c3B2…9aa503cd to 0x41991F…c4D3f25325.009853 USDC From 0x7Ea930…0bFB5f1a to 0x43D76e…0CDB63200.004667673328214452 ETH From 0xfa6BA3…dA1B19cF to 0xCA4ebC…060e908c37605.863146 USDT From 0x8Fe26A…7622f1e8 to 0x941226…66eE181f0.06973844566492812 ETH From 0x5848C7…75dd7887 to 0x5Ef297…f84EEE05175 USDT From 0xCA4816…4A0E908c to 0xAC7fa4…96B066d7884 USDT From 0x066046…736BD2d6 to 0xcF6023…2974Ec8F46977.76091589 ERC20 From 0x47f7f8…EFeD47eA to 0xa1c6c1…3A06C6B91000 USDT From 0x2A7ae8…fcA55d1B to 0x9efC06…c0245fD40.03586594 ETH From 0xDd9bCA…58941545 to 0xB6c85d…5Fd17D730.019588949786124927 ETH From 0xCf4e5e…a8612E9b to 0x8f9fBA…d9f343720.1 ETH From 0x148537…e0d9d05E to 0xB848F6…40ecE3880.00406942 ETH From 0xDE6546…C001567e to 0x7e9C9D…8Eb021934712.631779 USDC From 0xdbEc14…157a5b49 to 0xBe66c2…44329c6a0.01 ETH From 0x7FD4f1…AeD4215B to 0x8a4895…60A92a310.08854459090714958 ETH From 0x2e798D…e38238f0 to 0x375Ff2…546C814660000 USDC From 0xCf4e5e…a8612E9b to 0x8f9fBA…d9f343720.1 ETH From 0xDAe4aF…774B9DC4 to 0xB31c31…7B7d1dE716185.282434 USDT From 0x0EDB9B…3D395A7A to 0x847878…8D1281A4100000 USDT From 0x6671CD…1a3F4518 to 0x123432…bD6F4EAe0.10024659537741296 ERC20 From 0x3A0629…99e53208 to 0xc93072…b3C30eFA11.926135787138126 ETH From 0x352423…87723Cc7 to 0x9788D8…A29565e559291 ERC20 From 0x54Dcf2…0e72C709 to 0xA091dA…47d26Dfd20000 USDT From 0xB6D4AF…Df282002 to 0xd6A31B…eb17395D250 USDC From 0x8cFc18…5e2DBEbf to 0x12DC45…448573570.12 ERC20 From 0xf17B9A…5Bba4eA4 to 0x99E3E5…004254011.6494978145763972 ETH From 0x9aeECB…E795E379 to 0x9Ca8AE…470562641875 USDC From 0x984408…B4b735D1 to 0xF5E679…bF44c79e1.02151993717e-7 ERC20 From 0x9494a7…703bA566 to 0x18a3BC…6714A50f0.000390641428044806 ETH From 0x323BE9…7BA4B14b to 0x2F9Eca…31301c250.1 ETH From 0x7fD407…d54ABF2C to 0x03FFE6…8bCd62c0746.632826 ERC20 From 0xd32981…60F0D8D7 to 0xEd813f…1918d4C712000 USDT From 0xE63C8E…9D69CaCe to 0x89eAAA…1AA05317117036.76795130689 ERC20 From 0xBdc9CB…3f95D357 to 0xFC182A…01bce74557349.48196 USDT From 0xD73E1b…f4f3c9F7 to 0x35A199…A33223e810 ETH From 0xC49890…040Db036 to 0xEaad86…944EDf4424223 USDT From 0x77d271…06e108D7 to 0xc47D3E…4ce791C848354 USDT From 0xFC3677…47505937 to 0x4e5E67…480bf31B0.14014409052176377 ETH From 0x3b82D2…9c011c59 to 0x69A5Ed…1cbC4D0521 USDT From 0x3e8E2f…9E1BAdBc to 0x4baf9D…6eE58f1B74.32 ERC20 From 0x4C968a…ceC87De2 to 0xA0a639…47fe798F20476.610949 USDT From 0xBaE692…6F9baecd to 0xA04850…21620AFA49997 USDT From 0x525e38…9980ae9F to 0x755413…9F9c05A3455555555 ERC20 From 0xd254eC…5813024D to 0xaeF8Fa…d64037b712891 USDT From 0xb32D8E…4Fe3D047 to 0x9285bA…0f0c6c21901.645 USDT From 0xb76828…0e1e7Dd0 to 0xA14540…159305FB6500 USDT From 0x8292CA…754889Ce to 0xE532De…01e452e781904.627648 USDT From 0x8739c1…36CF1e26 to 0xB30837…26c7028D102489.19916361858 ERC20 From 0x959FdB…9c20270F to 0xe4699C…81e720a4115965.57414596941 ERC20 From 0x45B270…dC288d6c to 0xFe31e5…9C8146F5242497.87 USDT From 0xa7Cc9F…dc5Fc265 to 0x352457…d35ED75a499.05 USDT From 0x2eC218…42253193 to 0x103Ea5…EE40aBad5.647 ETH From 0xA79390…84496424 to 0x4614F7…6E9571a610000 USDT From 0x6dcD46…AC199b7E to 0xED1CA7…7DD739f70.000111057926985333 ETH From 0x6577E5…5963DB01 to 0x123432…bD6F4EAe0.12178370948624544 ERC20 From 0xAC0B58…77087f26 to 0x9e7359…8E61d08760000 USDC From 0x425A0E…Cf457eC8 to 0x5e1a20…6C570bd13536.274287 USDC From 0x3aB9c4…bedA4b19 to 0x0b40Aa…3B620DB452400 USDT From 0x4e5939…2bce9AF2 to 0x575aa8…00ECE6df448.759628 USDT From 0x00bdB4…3F5D44e9 to 0x985837…50ea64E010051 USDT From 0x184728…8529436b to 0xed2FbF…348Ce9915916.996909 USDC From 0x5b9c1D…6097a9B7 to 0xB44337…FB35348922042.659684 USDC From 0xa7e56c…FdE34693 to 0x6C954c…f9412879100000 USDT From 0x8E5C58…7234B260 to 0x5BdC34…F72473970.01538405289106706 ETH From 0x4ae42B…94e882c0 to 0x7E9e1A…DF67F3D21987 USDT From 0x258852…2fb2BA14 to 0xeA67Bb…A61a0055324.75 USDT From 0x0c2c40…5c7a51f6 to 0x86F734…7ce457eD1.849836e-11 ERC20 From 0x3bdDD2…7feA3913 to 0xf0A6e1…8636d824500 USDT From 0xcd6083…fEd2fA70 to 0x6628FC…2e62967613550 USDT From 0x706b38…e339742C to 0x65CEE9…CA5D31322468.531468 USDT From 0x990755…4E2F2C62 to 0xE15E87…e49E9E385 ETH From 0xE8F6ae…2f6AE1F0 to 0x14EA6a…fF58EcC8339000 USDC From 0xC9b396…2Ce603e6 to 0x352457…d35ED75a493.47 USDT From 0x0ABbD0…De9eD152 to 0x00b70b…1d9e7b280.04505385431334463 ETH From 0x4D6523…54AF026C to 0xd4e8B4…3DF8FE5B499.500499 USDT From 0x4bA413…F7EC0738 to 0xC95317…761218fA0.000148368041824325 ETH From 0x73f6bf…dae96180 to 0x137979…D554b4692000 USDC From 0x77CE67…158b41F5 to 0x66Ac0b…fc117c64467.07 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x9b488f…8CCfd4e2 to 0x5c532e…d8ED22A23415.139425 USDC From 0xD5B38b…27911b9b to 0x912E0b…0Be4F1c419970 USDT From 0x7F49f3…Ec2f8077 to 0x6cef13…e1F869260.025 ETH From 0x7063e8…149827D5 to 0x45EFB8…d4dB95d2100000 USDT From 0xB6afC2…711ba5Cf to 0xa6d67b…fC491b75100 USDC From 0x9738c8…C80a902E to 0x2EedE3…67fE9cb5228649272.0071648 ERC20 From 0x3a16E1…821E8FCD to 0x0BCD2f…acb47d171 ETH From 0x9FE29B…E77acFB0 to 0xA896e2…3667f3db0.00599692 ETH From 0xaF5269…0e0Dbec2 to 0xa57284…A960B2342728464.6537234895 ERC20 From 0x8A4aAC…e4A92A31 to 0xD27CA2…935239E3150 USDC From 0x5027b3…302e500f to 0xcBAC64…ec0bb6A39997.548139 USDC From 0x37A233…90Fec998 to 0xfD3D43…7492f700500 USDC From 0x66139F…1fD4aB6B to 0xBb2DB0…B6Eab83123644.27 ERC20 From 0x5EF440…73D4C91e to 0xC1A037…21e7B26B500 USDC From 0x6407d8…f73FCEE7 to 0xd19106…53f5f2810.5947395 ETH From 0xa5866c…15Ae1435 to 0x9d1F0d…1E4311ee10 USDT From 0x5D18B3…89CD464F to 0x9ea19E…F05c546810000 USDT From 0xb30000…19c7028d to 0x123432…bD6F4EAe15 USDC From 0xA4BB45…129660C2 to 0xC3dAB3…113D50579.77032 ETH From 0x436047…390Ea67e to 0xfe63d9…96F1E3b3114888 USDC From 0x574777…6CB9676f to 0xf8174D…480A400775.8 USDT From 0x2EEC67…a5Fe9CB5 to 0x237CB7…a907EdDf269064876.5103868 ERC20 From 0x5BB72E…98e61e71 to 0x4112C2…3372bb90131.47 USDC From 0x8478e9…66F7E4C8 to 0x212dd0…564eeFd7500 USDC From 0xe5744a…7fD0092b to 0xDf97a8…f942E8e0349.65035 USDT From 0xCA4816…4A0E908c to 0xe2fb15…1d51DA972492 USDT From 0x7cbA43…c06Fbd61 to 0x7B9ee6…dB0C8A871000 USDC From 0xD4649b…c97d4197 to 0xcB1269…52baC56E591408.591409 USDT From 0x294B24…660e7ECE to 0x6f203B…380a147125000 USDC From 0x0a5273…E794456A to 0xA796f9…9feF1cbf3.84405 ETH From 0x9e4a26…7046d41e to 0x6CAb3d…AdB0B1846000 DAI From 0xC4b708…5A3536FA to 0x9Bb2Ac…81837a6E117.832 USDT From 0x1baE87…a4702D3a to 0x48EC07…C232A57F78830.78583 USDC From 0xAdC965…19B8CC1f to 0x794c3e…c955b6Ec2000 USDT From 0xd350DA…7F590fC4 to 0x35Cdb9…400190c660000 USDT From 0x9E94a9…6855594E to 0xF14c6a…d1d522560.402155 ETH From 0xA91653…2b1a451b to 0x8cA47d…4cD6C024390 USDT From 0x59A349…d47F3474 to 0x81aca5…3477AE742500 USDC From 0xbF0C3b…Bc8E18b1 to 0x5E96c2…e4B16c8C3300 USDT From 0xb30000…19c7028d to 0x123432…bD6F4EAe31.017292515406705 ERC20 From 0x059Ed4…7fee7759 to 0xDC6A56…C66B33569818.763856 USDC From 0x13f66f…F6351a9a to 0x476459…bAc7972d1500 USDC From 0x9cfe66…40331059 to 0xb6adE5…128F65eF47580 ERC20 From 0xA3D843…Bc80Fb6b to 0x4165C6…27758c56200000 USDC From 0xa5866c…15Ae1435 to 0x9d1F0d…1E4311ee42456 USDT From 0x12453a…24CBE6CF to 0x9AC195…129bF6b51058.981753 USDT From 0xE18d1c…14F8f1BD to 0x73b540…bfd4cf0D74.75 USDC From 0xA704e5…26521eE4 to 0xC359e3…48F5aB060.5 ETH From 0x7d0D74…96E09875 to 0xF3D8b7…dd898C5010 USDC From 0x0D7c6F…4a695223 to 0x02A5b5…84281aF924090 USDT From 0x5ca9Da…964AA302 to 0xaf6c33…9AD6C6b51910.80471 USDC From 0x8328f6…EEbBbb1F to 0xCD89cf…54999C571497 USDT From 0xEB700D…E2060842 to 0x17af79…e6Bc72Ab44000 USDT From 0x5FbaEe…8e6fAF3A to 0xab238a…49F2906E100 USDT From 0x820206…764f9725 to 0x9f9b82…9E4174410.03986200782453512 ETH From 0x97E0A1…74388E07 to 0xF02116…65dF317A200000 USDC From 0x148014…700B7203 to 0x95abE0…e6B03913700 USDT From 0x45a6e0…d6864bFA to 0xDeF32D…d46fEe5799.99980520716066 ERC20 From 0x98e8A6…65ECf51B to 0x227ad6…c50B77D3235.09 USDT From 0x5939AD…f4789BAf to 0x6E0314…0d35524b0.3 ETH From 0x765414…c92eC759 to 0x74Af58…89a1293B41200 USDT From 0x3EFcDc…7DE062F6 to 0xF9f10d…e4981753500 ETH From 0x904a03…Ab461b81 to 0x910695…adaC14823600000 USDC From 0x85d003…8C18DF65 to 0xdc9e97…e005F4a80.01625471221446017 ETH From 0xD80a63…adbEA527 to 0xEe937F…A5b7DC6F5000 USDT From 0x413399…C8f53CB0 to 0x890807…32EE2d611000000 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA529.85 USDC From 0x397304…3Ef2f476 to 0xF80DdB…d148C8d4150 USDC From 0xfD7d54…4084e561 to 0x5eE8b2…b8376F7c97634 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA521.752592 USDC From 0xc2015E…ed7B736B to 0x853FA4…98aDAC081133.38 USDC From 0x972Dde…44774a9C to 0x0f5B7E…b7F8Aa892000 USDC From 0x6B10Be…CD5637A9 to 0xf8fbb2…6d4E5fB624671.419299 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0xfeA86a…130D09A8 to 0x6bcf06…511352aD445.5 USDC From 0xac8098…279505e8 to 0x4326Ba…C17AF8956 USDT From 0xdd99Ec…989947C7 to 0x352457…d35ED75a371.48 USDT From 0xeD3e9a…9aF6A793 to 0x232aEd…C16179F510 USDC From 0x182034…BF946a18 to 0x123432…bD6F4EAe17369.356803922165 ERC20 From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC116.1407 USDC From 0xEBbef7…B4357f61 to 0x0598Bd…63E5569C13458.151591 USDC From 0xcD312a…2fce218d to 0xA58732…1354Bdd30.001403829042 ETH From 0x65235A…A5EF7AB5 to 0x6B63Af…d83836a94000 USDT From 0x000000…92aA95BB to 0x069180…EbffDf540.1 ETH From 0x27eE58…6Da7F2FB to 0xd996eB…DF32E43b4451 USDT From 0xaFe7C1…c4ef24d4 to 0xAa514D…B547F7bc10 USDT From 0x38Ee8D…6bba5038 to 0xD7d692…478F22B6793 USDC From 0x6aba03…62fB1b90 to 0xB30837…26c7028D2563.4470478599997 ERC20 From 0xBC0663…1890cA45 to 0xc38020…441C23381104.2877642240446 ERC20 From 0x7E1d0e…bFc91cdD to 0x1b20fd…be8bd0270.1 ETH From 0xe93705…fbE87D87 to 0x4364c7…F81925E750000 USDT From 0x1473a2…42c5CFaf to 0x2F90A7…56C20CFf3446.3 USDT From 0xBd2cCA…6788C30c to 0xe48a4E…5732F5845000 USDT From 0x1231DE…486F4EaE to 0xBb2DB0…B6Eab8312200 ERC20 From 0x2Bbb85…0D60272F to 0x65FE6F…885206DF22.437447201575278 ETH From 0xeE7FD0…58294D8f to 0xC52e59…dE131d51639087.04 USDT From 0xc8Fe81…B4F6afA4 to 0x2Bc969…85A1054c2410608.683312472 ERC20 From 0x71E4C1…72A24F73 to 0xA8b939…69Ba29955000 USDT From 0x04Ce21…2d477777 to 0xFf126C…67Ee1Ae783.24663100000001 ERC20 From 0xB2605D…BACDDA0E to 0x3a9f3B…1c722A812035000 USDT From 0xB229CA…92aa91F4 to 0xee76BC…6A12b0d634000 USDT From 0xE8B5C8…4f1CfEF3 to 0x19480D…ab70F3bb0.36799526 ETH From 0x3B0Eca…1422a340 to 0x29CeB3…dEd3bfF22 USDC From 0x58bd98…83ae2bfC to 0xbb396E…95288FF349.950049 USDT From 0x0EDD42…f33eEf67 to 0x88886b…fC58F946115000 ERC20 From 0x71E4D7…F38cC5d3 to 0xa7c28f…1b0DB22a7954.75 ERC20 From 0xB80034…0B3a89ac to 0x981567…2276106E1858.141858 USDT From 0x4A30b5…2a84103A to 0xb76148…671e7dd00.00916 ETH From 0xA864e0…9Acd1B15 to 0x682788…CDa39fc4202000 USDC From 0x89c634…caF3f818 to 0x123432…bD6F4EAe1120 ERC20 From 0x31001a…059907Cf to 0xB30837…26c7028D2.539574750737968 ERC20 From 0x2e1e12…401C08CC to 0xCd9464…d048DEbb17008 USDT From 0xE4E63E…f20499bd to 0x6650FE…c200473D1.11 USDC From 0x53aB6d…423a5b3b to 0x0cAf2d…52A8108d1000 USDC From 0x0bde35…b15C5380 to 0xd1943e…C0662A620.11998897693319699 ETH From 0xA2049D…312bD2d4 to 0xBb077B…EAe6186810 USDT From 0x9e3a80…37970154 to 0xBB2F6B…0Cd6697418400 USDC From 0xade1E3…A5b07d1A to 0xB2Db37…a671529215423.313079507701 ERC20 From 0x4Fe9E3…B4c6a2A7 to 0x164245…0d5c0C232000 USDC From 0x5224dE…d6E4D825 to 0xa81231…a041Ce791000 USDT From 0x5aCcec…DaF1408b to 0xD84045…1F0aEeBd15010 USDT From 0x0f1E62…58E1CB03 to 0xb541c7…46d6F4699.99998614 ETH From 0x600dc6…55A09bBb to 0xc1d2C5…9174a2fc50000 USDT From 0x79D615…35792D7a to 0x0515EF…537C241e25000 USDT From 0xe00a3F…27Cd8f11 to 0x9639A5…8a1C8cd010 ETH From 0x9Df207…665834BD to 0xf1666f…0Ed3CC8851333.031280335184 ERC20 From 0xA64bb2…31dCc2A1 to 0x6Ea6E6…7e5cA05b10200 USDT From 0x7a3180…d203105D to 0xa165c4…19868908291.96 USDC From 0x4C0b3B…8b1D4692 to 0x40408C…8FEd69DE0.2 ETH From 0x21e39a…F7576BbF to 0x08C90e…Af968dB910000 USDC From 0xA1A327…412817E4 to 0x1223Aa…8Db9ea1C10 USDC From 0x471C32…86f0447A to 0x54dcfd…CE571F034613 USDT From 0x2678EE…4237bfe1 to 0x99f5Ef…991FFBC30.012835403332383526 ETH From 0x06558e…4d988249 to 0x09B84D…650D59b6226978 USDT From 0x92ed45…630d3581 to 0x7d91D2…D5d6d32b50 USDT From 0x4f1cDF…0A3d3452 to 0xEB563C…13aa5EC7393.8077170059247 ERC20 From 0x96d156…1225FF99 to 0x1376f7…dBeBac7c750 USDC From 0x0e8593…5C8e77Cd to 0x670070…9ebe2a76100 USDT From 0x9722a2…6735C2Cf to 0xFAdB24…e5AD22bf369470.675243 USDC From 0x1FE2D1…2eeE103C to 0xad9660…7637f47D0.1 ETH From 0x17cBC1…0858fFf9 to 0x892526…eec80bc820500 USDT From 0x43E54C…d87B9922 to 0x110bd2…A748dc8a116.03635657337135 ERC20 From 0x33e138…686c6B69 to 0xFBFC86…F8E68cbe300 USDT From 0x0c0bb4…857C90A8 to 0xba08fE…9A38FA253498.8 USDC From 0x9414fA…84e1F5B2 to 0x22173a…0FC28c4E30 USDT From 0xf18c02…1682B79D to 0x260E17…871560515000 USDC From 0x3df410…cC8139B3 to 0x5717cc…28DA6bA835000 USDC From 0x9DAB49…63Bc13B0 to 0x14c7e2…8777E813500000 USDT From 0xC45621…ccb6FbA3 to 0x1e69e8…f9B367C850065.78 USDT From 0xef9592…FDd61281 to 0x244509…ed2542F71000 USDT From 0x9E4d94…BC13e92C to 0xc1AbBD…C1Ae23e71000 USDC From 0x7bf3fF…e5DB86a6 to 0x192Edc…dBF0b8C9795.46 USDT From 0xD13F95…8D6e703F to 0xBEB87d…892F4ea60.14 ERC20 From 0x0E92a3…1Ec281aa to 0x94c078…054A2b7854000 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA529.85 USDC From 0x87Cf86…f6176CfA to 0x95336f…f3a6F17a80000 USDT From 0x2B0008…8D397576 to 0xd70848…A3a55bfF474.403175 USDC From 0x8EBfaA…56De6509 to 0x2F6dAa…24fF54360.12 ETH From 0x4d2165…e74a8c8E to 0x64CfED…13C217920.000161412767042338 ETH From 0xE291cc…5c0ad342 to 0x338d8E…dBCa2C319.294722 USDT From 0xfC6891…8cEA4527 to 0x74d01e…bC01663166493.82483463667 ERC20 From 0x40AE31…c5C6e270 to 0xe7145F…78d800992 ETH From 0xD613A5…DABd05d2 to 0xB35108…c74edBC81000000 USDC From 0x46859B…95b802D7 to 0x63B7cd…a2012D4f10181 USDC From 0xe87ed0…f03f1261 to 0x352457…d35ED75a430 USDT From 0x759533…0b8356cC to 0x7755ae…11e2A98635.475 USDT From 0x9Cc337…d132a7ee to 0x78754e…e6fD559040 ETH From 0xb141f5…36f80E49 to 0xE39aD6…dc84Af0171000000000 ERC20 From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x1270E5…bDc9e727 to 0x763b99…CDB6FcAE110000 USDT From 0xFF7063…978CEb4a to 0xdd511d…6D46Cf605419.36304 USDT From 0x394070…0D39A5FC to 0xc1C237…Cd8D629312 ETH From 0x45Dcad…AaC0E08D to 0x9D8746…819B6c108000 USDC From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x40A9A2…cE0EF09A to 0x4EA5Ef…082FE496315329.67033 USDT From 0x205bD7…1882cff7 to 0xefa707…9Bf1932E224.009993 USDC From 0xf7008e…70d786c8 to 0x51c698…8E88845a13000 USDC From 0xe39836…184164C8 to 0x1cE5a8…443bbae8449.708501 USDT From 0xda615e…29CF87f9 to 0x5F7312…684a397158420 USDT From 0x9A47f3…E7bAED16 to 0x3A2bEE…dfCB97A51 ERC20 From 0x535DF8…7E8D43b2 to 0xaF57cc…5B0DbeC214.475546645854456 ERC20 From 0x8Da782…Eb8DfF14 to 0x94DA27…f6Ae427E32.58 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA535.82 USDC From 0x3403a9…BaddcA6f to 0x984dFD…FB4787Be30109.795523 USDT From 0x4D856d…C823ddB4 to 0x82f73e…242D1BAA10 USDC From 0x51fA5b…B9ec9d91 to 0xb4Efd8…d47Ced0E1 ETH From 0x53aB6d…423a5b3b to 0x09e95F…182CF630234.394088 USDC From 0x989AEb…0524AD80 to 0xf4004E…858AAe3110000.002775666557 ERC20 From 0x4DBD32…e52082F7 to 0x75074f…2BdCeD7d5 ETH From 0xAC0B58…77087f26 to 0x3533D9…180d34eb248.06 USDC From 0x28e44b…e12b3559 to 0xB30837…26c7028D6799089.519255439 ERC20 From 0x8A4aAC…e4A92A31 to 0x5E947d…d1fFF540240 USDC From 0xA32422…dd926669 to 0x0292bb…0a9C18401554087.5174882067 ERC20 From 0xEcBa01…03FE03dB to 0x743F09…d05500aA200000 USDC From 0x44aB39…C432F7bb to 0xDC74E8…3c1AeA4e763.768183 USDC From 0xeD430F…03A54A38 to 0xc9DE77…71A8e43F33591.935735 USDC From 0xD91739…58eec26D to 0x120d33…0EB368c60.002796872860542 ETH From 0xe3C0A8…43fd61c7 to 0xB762CC…46a6750E100000 USDT From 0xF778c1…174c658A to 0x75C4Ef…78aa4704200 USDC From 0x839BE2…86Ea4ad5 to 0x81a210…3766C2f81078.13311 USDC From 0x8B79Ed…4CE2dD30 to 0x3BacB8…9af9b5F90.01 ETH From 0xD2DAcD…eC5545f2 to 0x8Dc487…53201084234.9846996347 ERC20 From 0x111111…f8842A65 to 0x694773…a90CA22D7.9462e-14 ERC20 From 0x4A6c31…42Be0aE0 to 0x3C103D…eB571aBc2000 ERC20 From 0xaA6349…aA06f712 to 0x969945…48CDCab70.001297062651945436 ETH From 0x14eBef…D3b0Bf44 to 0x9eB4b9…0b9C45742475.155510315927 ERC20 From 0x26cE00…20421894 to 0xfa7943…8dE9ba00100 USDT From 0x83d2Ef…43a1Ba66 to 0xB1465D…91C9C1370.4 ETH From 0x1A9f93…73DD8C45 to 0x6bDed5…dEACA06b5000 USDT From 0xeE9b30…AAB7dc6F to 0x2Bb3eD…7972668C5000 USDT From 0x593Dab…58e62C73 to 0x06cE2e…0d9D00217000000 USDC From 0x8A7B6A…D564371D to 0xc38020…441C2338122.11921339727844 ERC20 From 0xF81769…Cd0A4007 to 0x76d62b…F91A2Eb510.756837 USDT From 0x7ea66E…f188b4c0 to 0x54a026…4D76dc100.01898433 ETH From 0x0117dB…044faB20 to 0x74f22a…f00b15592300 USDT From 0xc1289D…0A1951De to 0x52e433…186988CD10000 USDT From 0x637dCF…29A66154 to 0x0292bb…0a9C18401428864.4634207378 ERC20 From 0xd13b3E…9DE89b19 to 0xc16Dba…9833904761 ETH From 0x392C75…0e47435B to 0x3B3BA1…4Bf89F0760 ETH From 0x4d9cB8…0D7e485B to 0x721f8E…7B3d82C832.01323906074612 ERC20 From 0xa816F2…560A3EeF to 0xf0c249…6D54a89f780 USDT From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf0.005973482152549446 ERC20 From 0x3D215b…10d46EE4 to 0x96490a…1919f7BB0.1 ETH From 0xA99cc0…3CcA4B30 to 0xb26044…F3CdDA0E3630000 USDT From 0x0bBEDb…EE489288 to 0x90a053…e7DD2Abe2728967608.174047 ERC20 From 0x985F08…3dCf03ba to 0x262C6a…0d423AAC5994.005994 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x9A47f3…E7bAED16 to 0x3A2bEE…dfCB97A5305 ERC20 From 0xd2BE59…141C3B5F to 0xC3a220…f969859F0.12993257017896506 ETH From 0xA94338…99dfB453 to 0xc2f0DF…A4197f5d0.015 ETH From 0x6dD0f9…D4ce110C to 0x865eEb…FdD003a75000 USDC From 0xF00C61…5f3f4CCf to 0x34C599…011588480.029643714049909 ETH From 0xfE3aE4…3392262b to 0x4Ef1C9…538e8a0F10000 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC29.85 USDC From 0x6d7C7d…3911bBeD to 0x7b6671…03c610761.5 ETH From 0x87F50A…4cd7A44E to 0xA527E9…5418b0D645 USDT From 0xe65623…43BE4296 to 0x8305Ee…F8360474101.576223 USDT From 0xeef03B…D85cD95E to 0xee387f…aAE3Ff3910000 USDC From 0xbB24Ca…aDd8d6c8 to 0x31179B…4eaf94d70.147083372080292 ETH From 0x192b74…63b930E3 to 0xc06EdE…E502C2e30.0210751936 ETH From 0xb974dD…FF83A292 to 0xcBd3Fe…F6Ce95CF42286 USDT From 0xDDdeEB…BD8fB516 to 0x2bcb73…3cc91EBF0.01140567 ETH From 0x2Ecd47…5B1A5332 to 0xE3c0bC…D9B707e041499.741061 USDC From 0x05Fe6c…1b4DaD0C to 0xcd3B30…D83e4B090.23958097192559633 ETH From 0x652173…3533C5e3 to 0x5d3cE8…9715C37194151.03 USDC From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x5EaFF7…5291eB88 to 0xDF5943…82e45435177332.6 USDC From 0x70eA38…e69aF22a to 0xa6B845…e353E1aA714 USDT From 0xd80F53…78C5C9c1 to 0x62b944…8035038b119.478 USDT From 0xaAe1a8…4563E4a3 to 0xA60612…0C1B51a421000 USDC From 0x151EB3…750Eed67 to 0x618a50…e2F0Fea71000 USDT From 0xAe0dc9…69aC40C9 to 0x6EcbaB…7a90852620000 USDT From 0xf6b4b4…b8Fa2d02 to 0x4Cf0c7…67FB3c4610 USDT From 0x62A0c2…8F46228B to 0xD1c5C5…aaB69843100 USDC From 0x664331…0D6A9334 to 0xE0BcF6…A744800e28 ETH From 0x22A956…0E175622 to 0x39DBaF…2e6d35191125.698706924192 ERC20 From 0x97f23E…D95D13AA to 0x72986C…cd3965A3100000 USDT From 0xB8ffB1…CDaF4193 to 0x151A92…a544dede9300000 USDC From 0x798103…F42dae69 to 0xE2fd0f…cb960209100 USDC From 0x0F8963…eFD8fcBf to 0x26Bb50…010b278B99900 USDT From 0x1Eb14A…bC323691 to 0xE7634F…BE57e9437232.41 USDC From 0x8A4aAC…e4A92A31 to 0xd7F205…bc4ccd5d150 USDC From 0x471877…CfFaeF14 to 0x5D8830…7bF98d9b1.72 ETH From 0x6eF314…5C68398F to 0x352457…d35ED75a484.72 USDT From 0x7e12CD…A23dc99A to 0xEbB75d…0154058c5000 USDT From 0x3038b6…C0Fc832E to 0xE94b46…3eee5B465000 USDT From 0x74b13D…8b8c1Ce5 to 0x2d4B3e…A84E3e7f30126.665854 USDC From 0xCA498a…b1fC761f to 0x89d187…a9C3674d100 USDC From 0x0aD9ff…7d8cF610 to 0x266f25…23e376c50.011 ETH From 0x28AC5f…71377201 to 0xFdF6D8…FB3FA8831000000 USDT From 0xE566BD…Af03b776 to 0xACd1fA…CaFbb0eF104000 USDT From 0x94a4Cc…465A0C39 to 0xf9BF13…706b23A40.009417240878521771 ETH From 0x705A79…d62535C2 to 0xfC5610…12f715832400.756238 USDC From 0xE0fC07…7DcA713e to 0xB800f2…a70b1C4D30000 USDC From 0xb934C5…09F3554A to 0x093340…3Df013cc350 ETH From 0x2E9c5D…e6575537 to 0x8063dE…175519C53200 USDT From 0xc3272d…c112376a to 0x4549C6…7B006973499.500499 USDT From 0x83100e…1092788c to 0x609D65…051c325c1.4268836596067769 ERC20 From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5248.4515 USDC From 0x55cc04…68BcFC37 to 0x7F7eDE…3D5566cC0.030148523687092088 ETH From 0xEC633b…7b3ea8FB to 0x8Fe076…ac04b5E0100 USDT From 0x6C1978…7B78d61d to 0x017A05…D8b2BE3E30000 USDT From 0xDE2776…51E1558C to 0x95D719…44bF50441000 USDT From 0x2134eE…9d8E8BcC to 0x2b34c4…c13083911851.645546 USDC From 0x9c7B3C…09DFe7aA to 0xDB0A31…4fb082aD2999999.00193 USDT From 0xD6e956…605773F2 to 0xbCC32C…669c506E50 USDT From 0xA74ce5…63b6a2b1 to 0x49bD7D…A5C682E3672182.69 USDT From 0xad6116…2C98D3BA to 0xB30837…26c7028D0.2712690958551579 ERC20 From 0xf7008e…70d786c8 to 0x51c698…8E88845a1000 USDC From 0x659581…99383ED2 to 0x106FE1…91f718b72057.925163291709 ERC20 From 0x2094DB…Eab50086 to 0xB241D5…aB71780310 USDT From 0x3d16ac…55Fcd48E to 0xd468DB…04727A7110002.940864 USDC From 0xbDCDd3…D251AEa0 to 0x22B7eA…5A6d05711000 USDC From 0x79f813…d5deAd45 to 0x9D0117…3b5a475b0.001630701828136798 ETH From 0xc4d75F…8A4bAbeA to 0x265d0d…3F8889471198.801198 USDT From 0xdC5EB0…8621ab77 to 0x50c1cA…30C16B8D1 USDC From 0xC6909e…8c8efb99 to 0xC3317B…F57013da35125.64 USDC From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x5D21B0…0a80D298 to 0xB30837…26c7028D45452.817890706676 ERC20 From 0xb9Ec60…2CAEB4F2 to 0x0BfBc8…33eE42cD13000 USDT From 0x7d06aE…0D5006e9 to 0x121A50…890A2e6e1 USDC From 0xb7f61a…C33b7A91 to 0x855a9B…d4a1f92f111050 USDT From 0x8c4897…44A51fF1 to 0x485C64…E28a483C0.1 ETH From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0xc2628B…F9FeA6E5 to 0x95d863…Fe8E53E81 ERC20 From 0x7CcA92…45798D51 to 0xa7c28f…1b0DB22a34147.18845635 ERC20 From 0x4b2428…099E5318 to 0x851649…7085AaB6100 USDT From 0x66086a…45efF125 to 0xeaab6b…9E132F6940 USDT From 0x184728…8529436b to 0xEd2A64…3e8cE9910.028228777573837724 ETH From 0xc30b16…df7b5828 to 0xD8eCF3…6C54dA39136192.15 USDC From 0xCaC853…d3595aeb to 0x462d90…cb92B3E43769.34 USDT From 0xb677cf…7ef4C02d to 0x148d51…c375227B12924.001221 USDT From 0x2847B3…0f7e41b5 to 0xC527fE…dD92122E49903 USDC From 0xf6804c…fEecEC84 to 0xcfbC86…FE301C8E1000000 USDT From 0x1f45b6…c1fE2A3D to 0x7bFd87…612AfA000.02395054 ETH From 0x620BA2…6a5c23C9 to 0xEcBA15…6FFE03db200000 USDC From 0x4D856d…C823ddB4 to 0x82f73e…242D1BAA0.005 ETH From 0xE46626…Ad99CB66 to 0xBe6aD1…029c49491 ETH From 0x87fe44…740178f8 to 0x5900f7…Acb6E4Ec0.4 ETH From 0x7525F5…b61E0472 to 0x352457…d35ED75a701 USDT From 0x8be007…F942e47D to 0xa68e04…17327C0f26992 USDT From 0x593bD5…eb7baC77 to 0x8e5E6f…0C7bA51541.62201846606898 ERC20 From 0xc3D446…4d61c267 to 0x6dcb0b…5F7765E7355000 USDC From 0xd3B70e…8CB9ec82 to 0x4EC28c…3D82c6871460.48 USDT From 0xfa4331…3546552A to 0x82DD1F…CBB960DF22527.17296 USDT From 0x80FF69…6bf12fC4 to 0x190e6E…7197352350000 USDT From 0xC26C72…99852024 to 0x073b12…1ACA5A08118 USDT From 0xC5873A…4C80ca29 to 0xCd4DeF…Be04A67F100 USDT From 0x26cE00…20421894 to 0xdcF5Ad…86646480100 USDT From 0x644D9F…bcb023f7 to 0xb205DA…805234a61099.55 USDC From 0x04Ce21…2d477777 to 0xFf126C…67Ee1Ae7255339.207159 ERC20 From 0x62278c…11308569 to 0x62231E…8230856884996.87777720334 ERC20 From 0x74a99d…60B41Efd to 0x85aac4…86025CAD32971 USDC From 0x0F92aA…b2b98a34 to 0xFBf6C9…18b703A20.141 ETH From 0x8E5e08…00722888 to 0x28c2c6…df58b3b6100 USDT From 0xfa2F6d…0050E700 to 0x74d01e…bC016631121.65715 ERC20 From 0xFE5E6e…B7E5D27D to 0x418765…15B8224a437500 ERC20 From 0x388f6F…2fdc225B to 0x5dEBf3…832170ba30164.939558 USDC From 0x67F82a…E0Ec6Da7 to 0x1086a0…18ced8c0100 USDC From 0x28D3bd…6Da56460 to 0x887b3e…D9D25640100 USDT From 0x2989F9…908e8d31 to 0xeABfa3…AA127077115500 USDT From 0x35a1a5…F19A9eb8 to 0x03C202…Ca84a24247000 USDT From 0xb2b503…e50adB3c to 0x827865…5a5c58F50.5 USDT From 0x9E94a9…6855594E to 0x3688f5…30Afb22C0.021316 ETH From 0xd629A8…D7A2f330 to 0xa08D29…87B3aC320.0048 ETH From 0x224fDd…B469C25B to 0x81359D…722d7F955800.191259 USDC From 0x6eF4dF…5f267843 to 0x31487F…20eEeF2311883 USDT From 0x6F7352…f8cc384C to 0x3a207C…9403369029997 USDT From 0x53aD20…8F54f4Bd to 0xE37f67…eac536Cd0.01 ETH From 0x110c33…9629141f to 0x22DA73…B1E3Bb0F1 ERC20 From 0xBF180B…82C5a99b to 0x3Afc52…3fe3cb7D10589.147597 USDC From 0x946Df7…3d6C4ddb to 0x08f0cF…9d102B211.88 USDT From 0x1064d7…7c0CA6bB to 0x62556f…6cF124a117072.879131 USDC From 0x1c2AdE…e6fD9E5A to 0xDbbE74…dbC59b250.02 ETH From 0x63F78E…1DE5c6d7 to 0x39335c…076e2852647.210142 USDT From 0xC89980…0c2d7d4D to 0x7E625C…f4cc5Ae410 USDC From 0x8Da782…Eb8DfF14 to 0x247B7C…432C1A9213.63 USDT From 0xD2Ddee…447327C0 to 0x09B21B…A2d40Aa310 USDT From 0x386A85…492A58E5 to 0x4B24df…95C7C65a1000 USDT From 0x5BB72E…98e61e71 to 0x43b317…f8b1cb5F295.12 USDC From 0xcD6189…B4acB5A7 to 0xcD6915…89bc83dB27 USDC From 0x2A4360…3FeF017f to 0xd911c9…6905e81D158000 USDC From 0x7E8c89…8E08010c to 0xaBbF18…217282791990 USDC From 0x600dc6…55A09bBb to 0xc079CF…4bc1B10B32710 USDT From 0xd12988…B8A6Fb39 to 0x999133…00E8a64545000 USDT From 0xe22B7f…8B512976 to 0xA78896…52A7d637177.72055576315282 ERC20 From 0xb8bf44…42b2feCb to 0x352457…d35ED75a498.28 USDT From 0x0C7178…bfc65729 to 0x057f71…EC13d2956029 USDC From 0xF94284…D798db92 to 0xC6dB53…92Ea40CB184638.03 USDT From 0x813929…D9Efe523 to 0x39996A…aD22d4460.011095736587642945 ERC20 From 0xD07C4F…45f4Bb30 to 0xF50546…b1B9e2220.000084079817864303 ERC20 From 0xF6653f…67BC9fca to 0x868C70…33B86F995698 USDT From 0xC93c57…b2C30eFa to 0x211583…664086d50.04893292313809192 ETH From 0x1FA0E3…aF1cD00a to 0x691794…442155d6147.056274 USDC From 0xB42b37…FF446aE1 to 0xC1E4Eb…82e7ae480.5 ETH From 0x3d6fAe…F9048D24 to 0xbbfafc…32e1103f3092 USDT From 0x5d3612…b10e1bAe to 0xE31e4e…5DC7BC32600 USDT From 0xc147D2…8ebDBD5c to 0x2A1cFD…d3F1F106500 USDT From 0x1E6815…1406bf45 to 0xb897DB…477f30B1100000 USDT From 0xF7C793…69C2482B to 0xE39380…4215546D40000 USDT From 0x266d21…06543E57 to 0x9dabd6…DfbC13b07081 USDT From 0x06cC40…c41AA546 to 0x5CfBF4…a6BCB12B50 USDT From 0xaa297A…798e9957 to 0x2E722a…27ACD78A0.0496 ETH From 0x5Cd155…2131E1D2 to 0x6B63Af…d83836a9300 USDT From 0x9752dC…71a1DC32 to 0x4dC82c…49f31c1B15337.42 USDT From 0x14A975…2FfF0Ba0 to 0xc9e45d…59Ae93a6120000 ERC20 From 0xF71e91…4C0180C3 to 0x7755ae…11e2A98642.594 USDT From 0xa56F4c…2BD445FB to 0x1e24c9…40AC21Dc18312.818973 USDC From 0x888888…bF58F946 to 0xce1d40…b95622935246.861457709511 ERC20 From 0xD3D82D…7D9bD364 to 0x6370FA…9f5b4F6d4998496.5 USDC From 0x3877e6…83e1fdB9 to 0x208Ed9…510464Eb0.04992332 ETH From 0xC93F4A…17E78109 to 0xC93F41…19E7810810493 ERC20 From 0x592c49…a494Feb9 to 0x64C0C5…ef45ad9D4500 USDT From 0x007B7b…dda93BFA to 0x5C1c72…E7079fb69990 USDT From 0x6a4B9f…6Bd581c2 to 0x01ef3D…1101a8eA1000 USDT From 0x717abA…81cB7a3F to 0x92FCE5…41Ca748530000.0701 USDC From 0x494e70…839CA740 to 0x352457…d35ED75a703.986821 USDT From 0x3dBa34…2438F527 to 0x84BE4d…4F03110c13308 USDT From 0x3996c3…068236A9 to 0xcbFC88…B56c53b60.01 ETH From 0x91c0D6…A90B0a35 to 0x60Fd8D…F16660d73.217054014294406 ETH From 0xFFE970…E4f63345 to 0x45B96E…Ee9a07B4100 USDT From 0x2feAb8…14D31261 to 0x9E4C52…0ce3034545 USDT From 0x169F60…8035051c to 0xbCa0f2…F68F71826666 USDT From 0xE34D8b…33AeB978 to 0xcaf01b…d39354Dc8150 USDC From 0x76af3e…3850415e to 0xb4962E…6f4E2ce35000 USDT From 0x348f2b…AA6AfdE3 to 0x5ed43c…8C52D4501 ETH From 0xa31068…6bA17EFD to 0xe89C36…Fea6ef11176.19 USDT From 0xf0E8C7…e1E52e89 to 0x68b927…0b7A9267242.83 USDC From 0x349d6b…5B37c9d4 to 0xeD7577…2A9281Cf10000000 USDT From 0x46672e…7fA295d1 to 0x88886b…fC58F9464003.7359224705756 ERC20 From 0x74de5d…94016631 to 0x8d8CFB…0169C3606.496e-11 ERC20 From 0x004855…e69d132c to 0x8243aa…6B9a1Bea173 USDT From 0xa311f7…DBDcB2Ee to 0x948e5B…B18a753a37714.170122993535 ERC20 From 0x5B1DDa…05A45663 to 0xe31938…863EFC6425000 USDT From 0xCb3a66…017c7D74 to 0xa92f26…d89068D40.002384984663975377 ETH From 0xB1f8bb…B89D8769 to 0x3909c9…91C8290c30150 USDT From 0xdBd1A6…1EAD96ce to 0x83387D…a66d628b214.08116835596527 ERC20 From 0x501709…08603AcF to 0x30A6E9…F100619720000 USDC From 0x4dEF35…C35DA1d4 to 0x3E3bBA…2Fc690fa1000 USDT From 0x208f02…F649a9bB to 0x3A6365…f1A6226c20879.120879 USDT From 0x563715…353a80f6 to 0x855e5A…56D94bf24698 USDT From 0xB35131…184EDbC8 to 0xe8e945…D3B22D67100 USDC From 0x9A47f3…E7bAED16 to 0x663a41…cE83C25153572871.81288991 ERC20 From 0xf184D0…b98C4405 to 0x7C2A6B…8392a8DA999 USDC From 0xc4fD69…899E77Ea to 0xF68cE5…36747f1250000 USDT From 0x1823b5…1B4c0C86 to 0x307DA3…67c8E94E0.044042310923275395 ERC20 From 0xA321eb…eE0624d8 to 0x727733…249bAEa110 USDC From 0xAE007F…C417c710 to 0x5335AD…9f2ea69A21000.16 USDT From 0xD3bA99…25a2D10C to 0xD34aFb…CBBe7e48177.39 USDT From 0xE9F569…3C0881a8 to 0xDe3F4F…B8Ba6b8b69.5 USDT From 0x0CFe10…78483EE1 to 0x687b52…325c4d431500 USDT From 0xbB4400…aEd185F2 to 0x7ce09e…418B45301000 USDT From 0xCE548c…432CC8C4 to 0x5d2043…EE05DCC70.1057932567903805 ETH From 0x994484…1142723e to 0x37699C…9719C2933348.3 USDT From 0xCf082e…5C00209C to 0x29744e…fAB5c3115 ETH From 0x0f87f3…A6256548 to 0x898B7f…52f027732106 USDT From 0xC80854…A6A33c33 to 0x3A2bEE…dfCB97A50.000391592264398576 ERC20 From 0xE4a816…03EEd9D4 to 0x738d51…25cF60510.009024776036061 ETH From 0xa9f86d…b024f075 to 0xc8874a…a95eab393594572.634311 USDC From 0xb30000…19c7028d to 0x81eD4D…f6E892a9162.45338697908215 ERC20 From 0x5040dB…919c89f4 to 0x123432…bD6F4EAe3168.50748343 ERC20 From 0xd7921A…Fc822aE7 to 0x05a92A…8b27D7B98900 USDT From 0x025070…1AcA24a2 to 0x1D7d91…2a1CEf3b400000 USDT From 0x603e73…22A794b3 to 0xaA1e9D…C81903c82500 USDT From 0x1e9eA8…c8a879e5 to 0x56d0c8…07D5eC6720202.620332 USDC From 0x55eA09…8348Dfdd to 0x4BA197…E3eC07386500 DAI From 0x2f1a31…3f2d2b81 to 0x42258f…F22Cd0886947.22 USDT From 0xCf4e5e…a8612E9b to 0x8f9fBA…d9f343720.1 ETH From 0x57027F…d6ec6d37 to 0x2E2AA6…969554Ce33573.51554 USDT From 0x0284E6…85121309 to 0xa7c28f…1b0DB22a1504.5992208441564 ERC20 From 0x8b62Be…CA47daA2 to 0x67a226…5Ae846835 ETH From 0x8A4aAC…e4A92A31 to 0x01e701…7E7e3b44175 USDC From 0x000992…085f1012 to 0xe4912a…74314C931577.1030248035427 ERC20 From 0xD15a40…8F96928A to 0x9AD994…5d461C112 ETH From 0x1Ceea9…b851f7c5 to 0xc980F3…1a51D97a0.0004550336481126 ETH From 0xd22596…3f5a4034 to 0x2ebD01…F34ac23d200000 USDT From 0x513098…84026E54 to 0xe823C5…7100EF9B62293.4058 USDC From 0x08ac73…B996F1F9 to 0x7755ae…11e2A98642.566 USDT From 0xF179D7…2f11099F to 0x6922f1…0e6F40261920.756778 USDC From 0x5DA1d1…AB13C072 to 0x81a210…3766C2f81474.404041 USDT From 0x2f8986…787231Ae to 0x7aB128…EFD408491000 USDT From 0x6ecd42…972DE1E9 to 0x123432…bD6F4EAe6440.250645120001 ERC20 From 0x2C8A53…4272251F to 0xD3502e…410A7a2049.45 USDT From 0x8cA486…2697646D to 0x4dFBDF…f610Ead23527.299534 USDT From 0xA64bb2…31dCc2A1 to 0xb487E6…DFb6Be8626000 USDT From 0xd7C086…0775d317 to 0xA7dc28…4c5ee1176200 USDC From 0xb76be5…A9bed9F5 to 0x5EC4b8…6c70AEF90.37 ETH From 0xC2D6A4…F616E018 to 0x4533E7…84C53De41500 USDT From 0x010c44…85298f3f to 0x051f25…B404AC50599 USDT From 0xA16b7a…17cE6810 to 0x840204…a8BA903B1000 USDT From 0x79E9DB…1917bD2E to 0x24FCf7…3dE65db70.9584428571428569 ETH From 0xf0f876…8335Fc6d to 0x7167Bf…231730861000 USDC From 0x09bB49…933F86f8 to 0x1Ae818…8Dc99aF474 USDT From 0x51e534…9d0897EE to 0x30DD11…7294600C185 USDT From 0xf1553b…E86296A9 to 0x0789a3…e31f5807100 USDT From 0x989AEb…0524AD80 to 0xf4004E…858AAe3127516 ERC20 From 0xf4362E…081D46ce to 0x5b6714…b452646F1320.93 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0xB38D77…3cd7A705 to 0x05D1a9…d764178e10000 USDT From 0xd5Aa1f…C2Ac3c51 to 0x7Cb574…a271A5001000 USDC From 0xcCABB5…bd324630 to 0x114910…5fEA676F2875.232627 USDT From 0x98dD43…bBcC6749 to 0x3f5D57…7963958125068.853632770544 ERC20 From 0xd707B3…08131f87 to 0x8d4662…f001AD6c16666.666551062935 ERC20 From 0x96d156…1225FF99 to 0xBdCFe4…54847635750 USDC From 0x72cA4d…9FE1aAc4 to 0x50dFb3…AcFF96E61180000 USDC From 0x96d156…1225FF99 to 0xd57dB8…7d8816D5750 USDC From 0x6Decf7…73583c0D to 0x1B3402…C9b8f5fe3065.7 USDC From 0xC15f0F…69E20701 to 0xc52757…8a2F88381 ETH From 0xdaBf4f…e0d01d33 to 0xaFD9c1…38352b6C35995.003792 USDC From 0xC702Fd…87Aa21E1 to 0xb6c838…B474C60F2172.94 USDC From 0x4431e3…f82f1c02 to 0x255A57…64054B2C2067 USDT From 0x8A7B6A…D564371D to 0xc38020…441C23389.0939e-14 ERC20 From 0xA4aD2A…58dA7434 to 0xC90bc1…3aDcF49E9920.084304 USDT From 0xaDe09b…54DFf282 to 0xF29099…0e940DCe723.87 USDT From 0x34478D…7D01075E to 0xfB338a…f82A526011822.434 USDC From 0xD3bA99…25a2D10C to 0xD34aFb…CBBe7e48946.06 USDT From 0x404F73…58ED69De to 0xe1E5f2…CE5A80cD7511 USDT From 0x62f9C6…b561935d to 0x9d2612…Cae86C790.005 ETH From 0x84f208…f1F861Ca to 0x123432…bD6F4EAe1.71151e-13 ERC20 From 0x79F4fd…579C1502 to 0x559800…7e9e1f3c1998.001998 USDT From 0xcf7C5d…22257C9C to 0x1C569C…5626897b0.0000019 ERC20 From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x461064…5fD8FaB4 to 0x7E4E14…a2536e020.279488646761175 ETH From 0x888888…bF58F946 to 0xEe9e63…673124E0417.429215625 ERC20 From 0x5ce4a1…bbfAE5f2 to 0xDa6E3C…9765E84a3500 USDC From 0xF8b8CA…72e6A199 to 0xD4c08c…DdC6Bc5a482001.352895 USDC From 0xdc2c2c…B14b205D to 0xF1Dd0b…6b3A4b7E600 USDC From 0x66366f…4180d607 to 0x917d9E…6d75e94A147.81 USDC From 0x2B7B10…285EA439 to 0xd5c65B…6AFe7DAd1000 USDT From 0xd71f67…8506fA09 to 0xD2aa22…4beC26A40.12232 ERC20 From 0x642c9B…3a467627 to 0x190449…0A22cf9D105000 USDT From 0xD07C4F…45f4Bb30 to 0x74d01e…bC016631855474.392003981 ERC20 From 0x0252fA…E8d1424c to 0x40395b…EFa092bB18 ETH From 0x7fAa0C…8D0bf8b1 to 0x626808…9fAD1279114 USDT From 0x2Aed2e…F8aA14C0 to 0x684dD2…b1269Ac0829.01 USDT From 0xBC4D19…f233C26a to 0xb3613e…3400D4F5120 USDT From 0x034bcA…1941aF40 to 0xb87530…E8eb9a6970.92 USDT From 0x3DeE46…22A9D08E to 0x7Ee2c7…1Cf07d1B175000 USDC From 0xFbBE3A…0057FFac to 0xE66bA1…f9214c64999.000999 USDT From 0x9A890b…6E9D9cc9 to 0x4A0541…D13943371.3217467675736 ETH From 0x7401BD…3E38C687 to 0x352457…d35ED75a734.890151 USDT From 0x34EDB3…D72E5A65 to 0xcE215B…B450740910100 USDC From 0x6407d8…f73FCEE7 to 0x977E32…565049e40.27489336 ETH From 0x2F6a9D…3fD6a6c4 to 0x277774…EDD2D19d0.004 ETH From 0xa1e2aE…18a8f810 to 0xdc2E97…910400e3220 DAI From 0xaF5776…34cBA869 to 0x68f7d6…36622Ddd10 USDT From 0xb2685E…F8578f75 to 0x99A12e…dAcFEE6D0.028279 ETH From 0x9beFd0…0aF9EB13 to 0xE7a983…a097c55d55000 USDC From 0x46859B…95b802D7 to 0x63B7cd…a2012D4f9443 USDC From 0x7916be…beC5D65E to 0xb81861…AB1954636191.699662 USDC From 0x03707B…fd69aeC1 to 0xDCE1C8…581e8e8E687 USDT From 0xC6d1FF…23C95C33 to 0xdE26Ee…8c66d94155085.334258 USDT From 0x8cFf97…99DFd8BA to 0xE65108…01Be4296350 USDT From 0x8A4aAC…e4A92A31 to 0x4cB7a4…5E64060A125 USDC From 0xf56B6A…b0043058 to 0x028542…7921097c198.054915 USDT From 0x39341c…8754f27c to 0x8b62Ed…Fe4C7d130.00015 ETH From 0xA37B26…a45007DA to 0x6c36c4…cadD5793300 USDT From 0xf42Aa0…763e6D77 to 0x3Eb26f…CEFb2b2872.74832995956513 ETH From 0xD98a7A…5CC08918 to 0x6a5d02…e0CFF7a5101245.479068 USDC From 0x8aFac6…BdC05174 to 0x930efE…9D5FB7701132 USDC From 0xeE833b…3c04c20C to 0xABfeD6…ee87e0d01.1928648 ETH From 0xc2f759…11197F5d to 0xB902f4…2E1d1dC956000 USDT From 0xAedb75…Cb16b1a2 to 0xa6E4a1…4356E0d7100 USDC From 0x928F34…350C6c21 to 0x517011…3F6BcB880.000220101865038545 ETH From 0x6c0BDB…3D58E766 to 0x33714B…4c7cc3E29667.235786884978 ERC20 From 0xdB230C…8884e89F to 0xCd3bBa…62fed3BC10500 USDT From 0x0F4fA1…7a9F959C to 0x1ADF2e…7c9836520.003652064961807828 ETH From 0xc2C021…78B48b30 to 0x18d011…5135d6040.151534725688965 ETH From 0x111111…f8842A65 to 0xBc03e0…E090Ca45181707.158035891 ERC20 From 0xb8057A…26a18a0E to 0x9CeF63…4b015FD941553.499968 USDT From 0x8f0eE0…663786AE to 0x28ac1C…5f3772012018619.31 USDT From 0x1068f4…f3A7ee8f to 0x355f48…6A261b0578.52426 ETH From 0x8FC318…26a246CF to 0xD21e59…493f272c2421312.6 USDC From 0xDc7e02…f4E72611 to 0xC03510…0af6eB9975 USDT From 0x8A7B6A…D564371D to 0xc38020…441C2338228.87017992158164 ERC20 From 0x580712…f117cE7b to 0x5dFBc5…EE60462a3000 USDC From 0xc4Aa3B…FE3807f0 to 0xa9416d…dEEc018A500 USDC From 0xa32B71…d16D42ca to 0xd2a70E…143A2A6b126315 USDT From 0xF20A72…984F2b00 to 0x91D9f1…8aa9C305100 USDT From 0x6dcD46…AC199b7E to 0xafA2Eb…7c693aF50.000118896572915042 ETH From 0x5fBc66…89733EFf to 0x5648ac…4b2C669D200 USDT From 0x8E7e03…9AD2A634 to 0x52B23a…Cb5F4daF232465.96 USDT From 0x9629fC…4F69b3d0 to 0xa2Fb60…90171C440.02 ETH From 0x83A60f…9Bd6c93c to 0xde944e…45DEc8D89565.67 USDC From 0x8A7B6A…D564371D to 0xc38020…441C23380.07417925171780071 ERC20 From 0x9d4E50…fE6218F7 to 0xE3d01C…b0AA2B09100 USDT From 0x388364…3D5f7FFE to 0x159431…72fA842E200000 USDT From 0x02AB5C…7a34D5a7 to 0xab5E66…331E569d1079 USDC From 0x79bDD1…7e6E0Afa to 0x154A80…942D190942253 USDT From 0x84De60…5A812007 to 0xa385C6…7a6DC5B710 USDT From 0xf93679…965430e6 to 0xf5FD7F…8444ae9111682.343 USDT From 0xCBE1d9…Ce9816e9 to 0xBD7876…27B5a5dB10000 USDT From 0xd45b05…8e7a8447 to 0xcEDb4f…eb26D1f4330000.00000000006 ERC20 From 0x9AF83a…3E4849e2 to 0x470e1a…9dCD4cfC3000 USDC From 0x9c6Ed3…508E45B6 to 0x72cad3…80e1AAc4941314.578079 USDC From 0x2A0832…2515a9fd to 0xA14A05…2df5654F1 ETH From 0xab78F7…5f7F7761 to 0xD5BdE9…beaB532c300 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC6309.584521 USDC From 0x45Dcad…AaC0E08D to 0xAB35dd…8E7bAaA85500 USDC From 0x3c5078…49D6907E to 0x08fe64…383378482500 USDT From 0x5D8F18…B3F29613 to 0x99b791…C87fD23128983.675069 USDT From 0x21f3aB…50309Cd1 to 0xF22e92…43f87c2E50 USDT From 0xB811D1…54195463 to 0x7916D9…10c5D65e27.190725772146735 ERC20 From 0x6aba03…62fB1b90 to 0xB30837…26c7028D1094.91083196 ERC20 From 0xC33c0d…d19Db065 to 0xc7766D…1863A2343500 USDT From 0x956aeE…691b473D to 0x25f749…F4F313B6200378.913286 USDC From 0x47D5E2…0A576a87 to 0xb9D7F9…54b26B990.24703373648253102 ETH From 0x982496…63EB0f66 to 0xd12fcc…90A6FB39200 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC4066.338779 USDC From 0xf0821B…25261e3e to 0x21d7F3…dF38C0D874 USDC From 0x392C75…0e47435B to 0x666D69…D7ED9b3a30 ETH From 0x14Dcdd…7a6CA50e to 0x53E83c…045D5e5A50000 USDT From 0xc7AFFD…A4e46c1e to 0x8815D3…5bBED2dd0.028099003956034704 ETH From 0x2fB389…31309052 to 0xd17839…89e6a121500000 USDC From 0xFec956…028Ca8d0 to 0x0b4F77…f9C9509e5000 USDT From 0xCeF2A8…dd787FD8 to 0x249144…8373A99E5 USDT From 0xCb111c…883D30D2 to 0x5EDBCd…3986f70423.6943 ETH From 0x3a393A…C0FAD7d5 to 0xB30837…26c7028D0.000927548121576023 ERC20 From 0x99a7ee…9D9b7E7c to 0x4B23e7…B645F98d660.27540102 ERC20 From 0xc55b68…22cCefD4 to 0x81d87B…12D84F4710 USDT From 0x02E8bA…75d21620 to 0x63cAe0…C373aB693000 USDT From 0x6aba03…62fB1b90 to 0xB30837…26c7028D3584.17576842 ERC20 From 0x30d159…478C77E5 to 0xcb9e14…394c22053356 USDT From 0x901C7C…71589bf0 to 0x720966…30fC9ff12352.556044 USDT From 0x2aC34e…aaD1F6A7 to 0x76E617…FDb357822 USDT From 0xF15283…0A5b8737 to 0xd2a70E…143A2A6b39393 USDT From 0x984408…B4b735D1 to 0x1d7BaA…dEE7Fa832.54716e-9 ERC20 From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x888888…bF58F946 to 0x48B327…53F165da90000 ERC20 From 0x3D2d14…2e86c1f0 to 0xc5B2d8…9B6AB6070.0003 ETH From 0x5027b3…302e500f to 0xcBAC64…ec0bb6A35.004079 USDC From 0xb99784…D4497658 to 0xB394aa…7aD71824100 USDT From 0x761195…066b9d66 to 0x32C8BC…38d26e7240000 USDT From 0x127564…Be98d5F2 to 0x9d5977…4b4a98570.8888974574388594 ETH From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0xc24D30…124b0b9b to 0x36443f…A1e9F8070.00001330453 ERC20 From 0xfAe5De…6FEF9a37 to 0x7e6bc4…2478aAfe0.441392749912502 ETH From 0x472364…43bb92FA to 0x74d01e…bC016631948589479.6101704 ERC20 From 0x7A81f0…be3E865a to 0x20C0d5…CE2D828a100 USDC From 0x674502…C8D999C4 to 0xC0df99…e89fE05E542.7905500133273 ERC20 From 0xc49a15…e43C9536 to 0x32DE82…a48b8eB21628.665273 USDC From 0x8ee3a7…E4bf2335 to 0xf6a96E…AB8a412f187.996489 USDC From 0x663dbE…f0129bC4 to 0xC65a81…f69EF01627254.21944098464 ERC20 From 0xFFb500…544377CB to 0x464D09…3146eF3f196.247546 USDT From 0xeD3D33…E021d1fD to 0x69E61E…51a04Dab5000 USDC From 0x4A4C24…d4078A94 to 0x495C43…3044afE030000 USDC From 0xe9495C…8ddf03a1 to 0xCD3b4f…9fe5401C19404 USDC From 0x57eA97…db30C8cf to 0x1B0b5F…3980122A100 USDC From 0xE86c96…11396961 to 0xE5Fe10…f7BEE68911199.614315 USDC From 0x8B64d5…5a7D7815 to 0x1af44f…8663790950 USDT From 0xaB55fF…6ecD5952 to 0xab5E66…331E569d3894 USDC From 0x1011aF…4d76dd72 to 0x00047b…Ec07380A439.5625745 ERC20 From 0x8f0eE0…663786AE to 0xf3178D…E01cE32e999999.043 USDT From 0x6141BF…04100030 to 0x74d01e…bC0166312409.30727637 ERC20 From 0xDF23dc…F8146db6 to 0x2B6490…9956Db6F3400 USDT From 0xb30000…19c7028d to 0x81eD4D…f6E892a926.936078677088513 ERC20 From 0xBC0663…1890cA45 to 0xc38020…441C23386.8755268085e-8 ERC20 From 0x2C2Ff6…2D045b7F to 0x00047b…Ec07380A21389 ERC20 From 0xEE272D…91E8C349 to 0x821af2…D15521EE340 USDT From 0x9c176C…c7fd0902 to 0xF0fb67…FEC4e7f95000 USDT From 0x83d1c0…7f626722 to 0x9f9b82…9E41744140223.349932 USDC From 0x1b50c4…e5Abe9e8 to 0x920863…575e25003000 USDT From 0x1956fd…FD5Dc118 to 0xd1E35B…fA2Fe2EB10 USDT From 0x2a9143…E61302dD to 0x166EF9…9EBD6a12660547.920824306 ERC20 From 0x30Fbf3…42A5E5A5 to 0x9B6b88…694AB2830.1306981 ETH From 0xF51137…a7E4D579 to 0xECA86b…7ea45901100000 USDT From 0xb6565b…2D09e7A9 to 0x8Bb74f…7D57F9391882.347129 USDC From 0xb7B7eb…88296fd4 to 0xd0d582…798215C380001 USDC From 0xb356C6…F80B556e to 0x5Fa79f…969833D7114.07 USDT From 0xc21614…3C47889f to 0xDC9f1f…DCB6A9Fb7000 USDT From 0xF22093…5d4Ebafd to 0x68a3A7…6050F9271000298.08883 USDC From 0x534E8d…EfC828F3 to 0x2F69F3…E6B2E3Fb5 USDT From 0xc93f4a…17E7810B to 0xC93F41…19E781086000 ERC20 From 0xec5763…29A541B7 to 0xeE9016…255dD3070.000128 ETH From 0x8e3118…090ad49b to 0x763960…3963a2Cc0.026069075985460613 ETH From 0xA2e8AB…B38A63D0 to 0x603d3b…418303AB132469.89 USDT From 0x722291…b593A264 to 0x3a366a…770882E00.53216187 ETH From 0xaDe09b…54DFf282 to 0x5d0106…e54dBBEc68000 USDT From 0xD4567c…7e4aBC4f to 0x970258…9ab54E4d5194.805194 USDT From 0x0BF0AE…92a9Ac88 to 0xab5E66…331E569d94656.00015 USDC From 0xC4fa95…3B137872 to 0xD527f9…2B1264b78.74 USDC From 0x7F2dFE…91954CBd to 0xbD5936…6B68852235 USDC From 0xAC0B58…77087f26 to 0x50cd98…8C93c73410 USDC From 0x767ea7…35B05d83 to 0x8175CB…3aD962Aa24561.17 USDT From 0xd4F69d…E3cF29C9 to 0x65B9A6…Badf97EC0.03553017698946898 ERC20 From 0xD69bce…3FaaBc1B to 0x8FdA9b…373aDd85100 USDT From 0x4C2010…DC24594d to 0xc97c92…57af9108460 USDC From 0x4f1cDF…0A3d3452 to 0x3A4A80…919072960.09885697541781396 ERC20 From 0xea0f08…7778d686 to 0xB30837…26c7028D25.01573077553364 ERC20 From 0x815427…8bD895be to 0x7D6ebF…3c8b5a2e59298 USDT From 0xd12988…B8A6Fb39 to 0xF2074b…99847e8240000 USDT From 0x16Ba42…E05882a4 to 0xe0749B…4Dd985E71500 USDT From 0xc5e49c…4dEfA380 to 0x72a567…9b49aFcF0.042849 ETH From 0x2D5B04…c3207faD to 0xC0C245…6d0374A248499.164981 USDT From 0x4ef360…174C3595 to 0x32c6E7…fc749F065375.19 USDC From 0x349aeF…B26d349d to 0xf4EbDA…68990bE725000 USDT From 0x129496…7BFea6Fe to 0x8B2ad1…6797e0F014000 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC29.85 USDC From 0xa09160…8dd26Dfd to 0x37006e…6BD6014B301.15 USDT From 0xD9B642…072eA6C8 to 0x11C377…B187bCD1146000.111761 USDC From 0x90A3E8…14810d78 to 0xA7131e…90599300500 USDT From 0x9d29dE…10fb5784 to 0xCc70ad…6d674c7A999.904884 USDT From 0xF4d257…24cF9001 to 0x9C7843…5FD9BC9413450 USDT From 0xc817B5…757f5AaB to 0x0e8533…b93754aC100 USDC	0x79a9F3…06B54875	0 eth 0 ETH	0.0026843647177 eth 0.0026843647177 ETH
0x88a99b…22a73584	23412661	Sun, Sep 21, 2025 4:37 PM	0x6860c4…Cb7FdF8D	From 0x5D6693…8632A4b4 to 0x702b60…d1066CE12250000 DAI From 0x0BaD41…59918E04 to 0x5064C6…12D5373d4.99997936e-8 ERC20 From 0x1b0991…F19dC307 to 0xfe9f6B…1710058D0.1 ERC20 From 0xFCdBd8…53fef4A0 to 0xEAFD71…de012b748 ETH From 0xF70483…b6294304 to 0x8CCB30…E9696Cda1e-10 ERC20 From 0x592FA7…c63c9558 to 0x263B28…657B78218885 USDT From 0x43EE40…0236951F to 0xa1d557…13f7912139.9 ETH From 0x2feAb8…14D31261 to 0x900bE3…024cA4F3428.813499 USDT From 0x3F6723…e54DA258 to 0x72f090…337aEC6b278.934438 USDT From 0x3015EC…B83E48b7 to 0x1ca025…4875099099.955237 USDT From 0xF88777…83439999 to 0x848EA1…eF3F48BD1351.3106235269056 ERC20 From 0x688000…CEFf34FE to 0xc10B99…B1F57262110000 USDT From 0x784540…7b3A16AD to 0xcd1591…2D6D8e971 USDC From 0xb66f37…Ae29A20c to 0x0DD62b…90fe40ED0.000001698877337744 ERC20 From 0xFe6c19…DA80cdB7 to 0x8b82FE…d53C3966200 USDT From 0x4C8F4e…CEB669e0 to 0x5e0035…68Fb79F40.4427 ETH From 0x3E726d…4002Ed37 to 0xb936fA…64c3831C1000.474225 USDC From 0xF0212A…dfcBFA3E to 0x9a9610…9a5109e85e-8 ERC20 From 0xb11A01…EFfB78Ca to 0xB44792…c6B7bA3e1000 USDT From 0xC96AbB…8B753aEa to 0xc2D84a…209cCA9810 USDT From 0xF3B159…6ca58E0C to 0x947999…868b57D30.1 ETH From 0xF15283…0A5b8737 to 0xCE4d88…54b84F2A55 USDT From 0xac7aC5…9Bd56772 to 0x0c90a7…6e1bF69A599 USDT From 0xafA47b…F5f7968A to 0x2bcb73…3cc91EBF0.0032047 ETH From 0xBE50E8…13BAe6f7 to 0x78fcd0…547Dd7e60.039654 ETH From 0xa09160…8dd26Dfd to 0x82f84E…ea1baAF020 USDT From 0xe74E89…F7c24d3C to 0x9fde57…5984C07223598 USDT From 0x642Ef0…C8958a37 to 0xE0CF8E…993443DA3 ETH From 0x5dD367…3189deb3 to 0x25fc3e…9E97F13a500000.0072 USDT From 0x5A056a…ce4BaBcF to 0x33f47E…2357096B100 USDT From 0x3dF1F3…6fFb3620 to 0x3b4E58…d17aa07724934.14 USDT From 0xc77417…db9cfA58 to 0x5dd3C4…1389dEb3300000 USDT From 0x5532Fd…374385b9 to 0xD78299…1B212F4A3002 USDT From 0x904526…1dC4BB1F to 0xAEEa87…dDa24141350 USDT From 0xEc29d2…d7575F0d to 0x9e0fF1…DB3103630.2 ETH From 0xE7e967…58CC107f to 0xe8b6c0…Af2954145.060778906468029 ETH From 0x6A8531…f248bf53 to 0x48b6ca…e08d505e0.001 ETH From 0xb5b4A6…Cf660fC2 to 0x352457…d35ED75a2815 USDT From 0xD7dd41…54528BE1 to 0x90F514…140Ff2B81.0744914593169523 ETH From 0x4dE6D3…3D501464 to 0x196579…618CC429100186.21864 USDC From 0x5a54df…36818BdE to 0x93d53b…0f3151110.02835225 ETH From 0xcbA43E…dC780913 to 0x65B51E…11A739a50.2 ETH From 0x1742DE…DdFA9B35 to 0x88fEdb…E126F5B20.01377365 ETH From 0xf359b4…30FFd786 to 0x075788…2E95312B200000 USDT From 0x8f9324…41e05238 to 0xd2085b…dC62881A920000 USDC From 0x2641cA…bD2D23e1 to 0x0481C0…A938b03210 USDC From 0x97934C…554A8493 to 0xFb5cDb…Ae566610100 USDT From 0xF8EF48…33bb37f3 to 0xEDA132…28a65C5741500 USDT From 0xd885dd…74A4097a to 0xFf25a7…7AD3A22220000 USDC From 0x1227a3…269b1890 to 0x5b8e3D…3e516C75979.771516 USDT From 0xFC2178…a38208d1 to 0x158b3D…28F56d921e-9 ERC20 From 0xc81271…24B082b5 to 0x0AAc98…AE648f2d27000 USDT From 0xeae4Dc…7b09c061 to 0xb50C6d…e61034cB10 USDC From 0xC70a0B…2E6b238D to 0xF7B52a…c0F822831e-11 ERC20 From 0xc9eA3B…3728AC74 to 0xBc89d7…B5d6eDb3100 USDT From 0x610795…1012BD18 to 0xE67660…1A5266891.5 ETH From 0x0e7ca6…26c3bFA0 to 0xe36E16…0755f7a51e-11 ERC20 From 0x4c13c1…e0639dCe to 0xde8668…11f82bb3103000 USDC From 0x625E52…459fdDD0 to 0x218bfA…689797BD145000 USDT From 0x28C481…EC5D597c to 0x0CEe4A…E0fdB3714.8e-9 ERC20 From 0x0306bC…E666658C to 0xef2334…52505D131000 USDT From 0x5c2Aa8…6E18B75f to 0xDc90d1…F67835B5100 USDT From 0x090197…a0004cC6 to 0xbCf696…61267cEC19.3428 ETH From 0x9e7570…b6f3FF0B to 0xb98f2e…4ca44cfc199.893057 USDT From 0xf63a51…7Ceb441D to 0x0015eF…B5517Ee710 USDT From 0xa8E637…4e4869bA to 0xF88448…8370Ae3A3000 USDT From 0xA1cfBE…DdABf761 to 0xc3528a…8f3d44352100000 DAI From 0x2d6A37…747E0b91 to 0xF3fbB0…4a53D3110.3411 ETH From 0xacCb8c…E4f5ABD1 to 0xAa3C91…EFAf3cE23 ETH From 0xA9d280…a6715f5e to 0xca08c5…F400495C10 USDC From 0xAe368d…4eA2B201 to 0x7bD434…543C4a4B0.01341708 ETH From 0x7ea66E…f188b4c0 to 0xEB2257…2204a45C0.0285613 ETH From 0x4E354b…BabBb324 to 0x1570C5…FDCe7675150 USDT From 0x621cfa…65D836e3 to 0x8815D3…5bBED2dd0.043207347866112 ETH From 0xAA6Df1…0b2f325d to 0xDeb667…ff7FBe72100 USDT From 0x1D76e7…252A4c4F to 0x103cFD…84ABc99D0.1 ETH From 0xcB3bF8…50710732 to 0xa01FEE…F617B50647.250974962024664 ETH From 0x4Ee961…42959895 to 0x8815D3…5bBED2dd585.385833 USDT From 0x601898…63e80327 to 0xD1863c…b13F69E3598.8 USDC From 0x8d4E81…40f9b8DD to 0xd80c58…8c70DDdD100 USDT From 0x35cf0e…A660Bd6F to 0x904f9F…12488FA24850 USDT From 0x999C6B…7196d43C to 0xAcE762…634b241b0.01339034 ETH From 0x0C811e…b89BE344 to 0x141600…94949D5530 USDC From 0x3c162a…7666BcDa to 0xb936fA…64c3831C33.383574 USDC From 0x54874f…Ef8AbC84 to 0x8940A8…044E6ea50.1 USDT From 0x0AEeFD…22359455 to 0x4D1E59…530e004515.3 USDT	0x15a408…b7EEcAf3	0 eth 0 ETH	0.000137698258727354 eth 0.000137698258727354 ETH
0x9510d3…448ae9f1	23412652	Sun, Sep 21, 2025 4:35 PM	0x6860c4…Cb7FdF8D	From 0xc282E7…9953d1f9 to 0x0Df758…6e79c3Bb100 USDC From 0x2130A6…F271abD0 to 0xe99c68…D78932A43.951011 ETH From 0x7332Fc…a93b309B to 0x6f73cb…59D4E81c0.544 ETH From 0x1b576B…B75362c3 to 0x97DE7f…4a68140481 USDT From 0x017baC…D1663946 to 0xCeE842…15BDbd4610 USDC From 0x2BB221…2E99488e to 0xB7e1A6…96909313260667.214645 USDT From 0x38cf70…465A44FF to 0x2678e0…F7eB7290200 USDC From 0xF15283…0A5b8737 to 0xCE4d88…54b84F2A55 USDT From 0x9Dc186…254cE969 to 0xe333f7…C6e50bfe0.019975895123246 ETH From 0xcd92D6…5E4689f3 to 0x82EBcd…2495f8Eb6.1003 ETH From 0x4F43Ee…D3709833 to 0xBd7a5e…3E75B6B51e-11 ERC20 From 0xB408B7…340ea72b to 0x7d24EB…9AD018BE1e-10 ERC20 From 0x3aaEE9…3368a5aA to 0xBf7E90…Af71B29e1 USDC From 0x41bc8e…Dc760e76 to 0xd4C05d…f27aEF55100 USDC From 0x687a48…4cC62663 to 0xFa0231…02D1A37F252.706596 USDT From 0xF06173…7451cF29 to 0x562EDf…359821dF235.029019 USDC From 0x51627B…77c1CC92 to 0x03F865…7E1104Ae1000 USDC From 0xEeD6a5…1c11354F to 0x1A5913…06e099331000 USDC From 0x8aAA90…42108fD3 to 0xFF89eD…fEcC95f8116 USDT From 0x80de8B…42c3348f to 0x6B6B32…aA3958d610 USDT From 0xEa723B…96799E71 to 0x4BDb9D…B1cA16301e-9 ERC20 From 0xFa1FE3…0DEc7B39 to 0x0b6D0b…143CfB831e-10 ERC20 From 0xfb6aF6…48eC5908 to 0xd6c1F2…89EF7dA635000 USDT From 0x2A939D…1B6C692f to 0x8D84ac…71647c811000 USDC From 0x5E7910…8beC7C8d to 0x12E5Fb…B3C7dbF3230.85 USDT From 0xa38502…a194E497 to 0x3F593F…41bD37070.03077599591322344 ETH From 0xfCFb50…f21892E1 to 0x4D8E0a…DF3F89051000 USDT From 0x5D6693…8632A4b4 to 0x6b8338…f8222672799999.9999999999 DAI From 0xD3638f…47F35bb1 to 0xeAbD44…04B2C7960.09205265145549034 ETH From 0x6064b7…913c7d4E to 0xe1A919…5a5e6EeF20000 USDC From 0x700e4E…78198866 to 0xA38585…9894E4970.01955899780694884 ETH From 0x44F7F3…a136a21D to 0xCb2528…529F5B010.3414553379548945 ETH From 0xcE98b8…2f325E04 to 0xe686eb…58E929A4441.82 USDC From 0xA01D57…7B305867 to 0xecb41E…80508a7B115020 USDC From 0x52e4b4…Ef269142 to 0x729e1E…B3a596a0100 USDT From 0xcee728…B0128DfD to 0x1A6901…568053eE29.773739445199435 ETH From 0xEE4447…1A2C2e64 to 0x5bDa41…fD1DD8CA100 USDT From 0x6C4C2F…16afB94b to 0xe333f7…C6e50bfe0.10609276102255029 ETH From 0x003dcB…Dd303C2D to 0xf1C5C8…001461E25.999205e-8 ERC20 From 0x15dD27…f53AbBc3 to 0x558775…3e7e32180.005569059545045 ETH From 0x710FfE…F5caCb83 to 0x32D625…1115228F826.42 USDC From 0x62750c…DA31D9E1 to 0xDf2952…a835e70C10 USDT From 0x052c32…7EF35E26 to 0xcb66d6…84Ab745649.77413662133282 ETH From 0xC4fa95…3B137872 to 0x596c80…fcC5C75f1000 USDC From 0xb66973…017fb29a to 0x933605…dAEb2FC60.1 ETH From 0xfbD360…4a322be5 to 0x5887b0…9E6C0B047683.458325 USDC From 0xAe368d…4eA2B201 to 0x84a18c…27B8768D0.1118553 ETH From 0xeB1c6B…474F4a3b to 0x0288C4…8bEcf6ac0.25 ETH From 0xbd3F2f…Ef11BD1B to 0x21eD6E…7945059a9.29975234918e-7 ERC20 From 0x7dB3F0…03eC644A to 0x7E597C…e6c135fd60559.263392 USDT From 0x9629fC…4F69b3d0 to 0x125818…0d88b08B32310 USDT From 0x2d3105…bf98d8f8 to 0x64BAb7…A083aaAd117 USDT From 0x77256D…3818B2a4 to 0x596F49…c39Eab52100 USDC From 0x9049b8…Abf65BAe to 0x5c85c4…5C9902102.8968055913962347 ETH From 0xB65cc8…27B8bA53 to 0xb98f2e…4ca44cfc10 USDC From 0x7EB7a8…1dcE8D9E to 0x8cc288…4181761410 USDT From 0x5fb6BA…55bF3553 to 0x36A6Ac…8bD392490.1 ETH From 0x01b0A9…CdBa0806 to 0x6962D0…6467fDFa1.457892011e-9 ERC20 From 0x7c45B2…3912024F to 0x3923F3…0083a21920 ERC20 From 0x0D88D5…19dFedE6 to 0x0e9c16…18bbF72811331.616764 USDT From 0x2B8d5C…7bf21Af0 to 0xF2A886…62C6A25010000 USDC From 0x6B36A8…8FCFcc8e to 0x1582Ab…1f6DFEB1869.187309 USDT From 0xEcbf0c…51aBc9b1 to 0xf3Fb9F…13C414992.51266136e-10 ERC20 From 0xAed3CD…C674eF99 to 0xf42c98…6924B0F43.95 ETH From 0x46250D…7a4FE286 to 0x6E2810…8680f4e24.98 ETH From 0x92CB6d…AC68dc8C to 0x3Ce968…9B6B585B50 USDC From 0xae1532…C8f8c059 to 0xBD888E…76ACbe8315 USDT From 0x6a7E76…80F3d7b5 to 0x19c0b0…a49c7ab3326 USDT From 0xbf44c1…84F19725 to 0x106D78…8A964EA1175000 USDT From 0xB8D883…2233093D to 0xF2E0e5…296fE9Cd0.1 ETH From 0xC3c09b…bfCD2f77 to 0x9ccb96…aaf903d777 USDT From 0xc119f7…75955Eef to 0xc75abe…f51f35C3500 USDT From 0x675207…83DC3C53 to 0x90E9AB…D4f0eAe66.8904000491575585 ERC20 From 0xBA2f3b…e0E3422a to 0xaeb2c9…2aA7e95D1 USDT From 0x2A5872…E80CB3E9 to 0x0bD051…DD311b60100.14 ETH	0x15a408…b7EEcAf3	0 eth 0 ETH	0.00011276493224904 eth 0.00011276493224904 ETH
0x996e75…3a1e2d4e	23412027	Sun, Sep 21, 2025 2:29 PM	0x6860c4…Cb7FdF8D	From 0x1DaBCF…976F19FB to 0x18af1a…98eEE1270.1 ETH From 0x7610D5…D710c767 to 0xe0952f…828Ebc4c365 USDC From 0xfe3Bbf…06085ef8 to 0x1833f6…0Cc2344E10558.0193 USDC From 0xd80947…AB355547 to 0x2a6D40…782333461038.362266 USDC From 0xd885dd…74A4097a to 0xFf25a7…7AD3A22220000 USDC From 0x8cFc18…5e2DBEbf to 0x8b8EfE…1461f31f0.14 ERC20 From 0x28C481…EC5D597c to 0x0CEF45…0020B3714800 USDT From 0x592FA7…c63c9558 to 0x263B28…657B78218885 USDT From 0xb15f61…BDE84D33 to 0x69E48e…B90D8FBC250 USDT From 0x1357Eb…Bd1AceCF to 0xd41ed8…c3468C2d49.976628 USDT From 0x688000…CEFf34FE to 0xc10B99…B1F57262110000 USDT From 0xcB3bF8…50710732 to 0xa01FEE…F617B50647.250974962024664 ETH From 0xdEd7B8…c8576d05 to 0xc87de0…4875C7171000 USDT From 0x556052…4E39c539 to 0xE60E3E…A2003f065.53346e-13 ERC20 From 0xAA3EA4…87eAfD9D to 0x981e71…e2e9bC954000 USDC From 0xE4847E…A2103928 to 0x912F2c…edcFe16C35.220924 USDT From 0x37D042…533d935B to 0xA10a06…81c16CcD3.41 ETH From 0x2D1E70…03408e79 to 0x7614cb…B7ee41fC100 USDC From 0xc91299…4e3Bf009 to 0xC48b96…990B9eeF1 USDC From 0x025331…435e2f46 to 0x675cCE…5b03120C1174.58 USDT From 0x6A8531…f248bf53 to 0x48B698…108D505E0.001 ETH From 0x6e0c55…2F5c7080 to 0x3D29B7…23D733b23.1801129324865243 ETH From 0x5905C9…2aFfEaeF to 0x2a808d…698685812449.229242 USDT From 0xd1d974…2F0A36B0 to 0x6f4A54…b6e58D41100 USDT From 0xF3B159…6ca58E0C to 0x947999…868b57D30.1 ETH From 0xE33274…ad9F5eDf to 0xe2421d…455a3b7778.81 USDC From 0xC5a915…9f4411aC to 0xDaeFEF…B46B407F29959.003531 USDC From 0xedfe21…165bA0dA to 0xb5fbc3…832f47991500.447133 USDC From 0xEd0C60…4f4a4312 to 0xC297E1…A6A156fE6000 ERC20 From 0xC2518D…59c520Ef to 0xD7aFB9…2B06720D2.12702e-7 ERC20 From 0xF300A6…A750ccA0 to 0x1AE6CD…B60A350b170566.285624 USDC From 0x8d4E81…40f9b8DD to 0xd80c58…8c70DDdD100 USDT From 0xB52825…A9920b68 to 0x38AC49…5a5904d6450 USDT From 0x5E798a…36db3867 to 0xd6D2A9…9995089B300 USDT From 0xF8AE61…75ed9482 to 0x0a6eD3…75B8Ac9e0.004 ETH From 0x9BF150…b8e0C7c3 to 0xb9A82f…cceB5E8250000 USDT From 0x7dF0b6…077eAe83 to 0xA4Fc27…91aAd5c510905 USDT From 0x609bf8…e63aBc29 to 0x5d6C03…Ce32A4B43e-9 ERC20 From 0xE31bc9…23dA63C4 to 0xF8b0AE…0B2c378910000 USDC From 0xC80D12…514f6cec to 0xE2c712…0d322560232.496052 USDT From 0x21aDd4…fc9068b7 to 0x0ffab5…98e2A547500 USDC From 0xF7f3F9…8b62eC8E to 0x0Fe1E9…8C7cAf7D10 USDC From 0x004c6a…D687c338 to 0xB390b1…d7C3dc9F1 ETH From 0xf43fda…d671E897 to 0xE31e4e…5DC7BC321000 USDC From 0x2feAb8…14D31261 to 0x900bE3…024cA4F3428.813499 USDT From 0x233ba8…1E826F4E to 0xF436b5…6B1696601000 USDT From 0x013662…a1E8741B to 0x4b7442…6484D19D10 USDC From 0xfCd16e…6191932A to 0x0a08fb…4943d24d600000 USDT From 0xc8dEe1…cca4DFAe to 0x17B841…7437377A1010 USDC From 0xDe051a…A9b5519B to 0x4D45b0…4de1388c223 USDC From 0x353367…FCf258Cf to 0x832a22…A64851551100 USDT From 0xc9eA3B…3728AC74 to 0xBc89d7…B5d6eDb3100 USDT From 0x7880EE…f039CF92 to 0x52d095…06850aC45040 USDT From 0x546Ea2…e26C17e5 to 0xF0C83A…55A8d47e1000 USDT From 0x5532Fd…374385b9 to 0xD78299…1B212F4A3002 USDT From 0x43EE40…0236951F to 0xa1d557…13f7912139.9 ETH From 0xab78F7…5f7F7761 to 0x07Ab30…648452c21000 USDT From 0xD5B38b…27911b9b to 0x912E0b…0Be4F1c4100 USDC From 0xdF5972…0eBb0c90 to 0xB9BE0a…B607AEe71166.55707 USDT From 0x1df1C7…c861CC6d to 0xD986f7…73c1dC1630000 USDT From 0x16e203…f648Be44 to 0xAFA556…795B950A0.1 ETH From 0x2b5E7a…685dd344 to 0xb048C8…DADAd1461200 USDT From 0xBBd865…FCDF7AA2 to 0x474421…c96b338c1 ETH From 0x092bF8…4F9C0EFa to 0xf5A3AC…40724616785.503612 USDT From 0x3319D9…15432d83 to 0x23D8ab…f590199e0.147 ETH From 0x9e7570…b6f3FF0B to 0xb98f2e…4ca44cfc199.893057 USDT From 0x1F605d…6b90A830 to 0x7C326F…b42B6FA5250000 USDT From 0xfa9c2F…62184f49 to 0x452Da3…6B5362cF2 ETH From 0x830283…6cc37771 to 0xa93dD1…047E1F891 ETH	0x572200…B5945C4e	0 eth 0 ETH	0.000073537228951921 eth 0.000073537228951921 ETH
0x637ffc…8fbc6368	23412012	Sun, Sep 21, 2025 2:26 PM	0x6860c4…Cb7FdF8D	From 0x497Dcf…081a97D3 to 0x1f9B8c…E6A206CE7600000 USDT From 0x1D8050…2aE4032F to 0x00bA0e…3c5d44e922210.3 USDT From 0x1639Dd…c6FAEA57 to 0xA78896…52A7d63722.352018261824956 ERC20 From 0x5f068f…0891EB4A to 0x29CD1A…63A2b2641046.32159 USDT From 0x5B9A28…87Cd6E7e to 0xed2f50…89F7f09C9.87948e-7 ERC20 From 0x82E577…6625DA8E to 0x01b2e4…A598f18325041 USDC From 0x1e9E1D…d75ddd55 to 0xB620EF…8183bD9c1 ETH From 0xFa6b47…17B5886D to 0x123432…bD6F4EAe257.758620689655 ERC20 From 0xffdFbb…7ab2A5f1 to 0x999084…FF277D87100.034476 USDC From 0xF53979…728342D3 to 0x693853…Cd674A33500 USDT From 0xBf7649…588363D2 to 0xB94e2C…c7D941dC40000 USDC From 0xb2e817…68e112Df to 0xB8122D…a66351300.10467 ETH From 0xB9ff1b…B49C43F1 to 0x74Da90…a894158971605.606187 USDC From 0x0527EB…3aFc151B to 0xeEA97B…5Be39D111 ERC20 From 0xe68280…A5cA39e6 to 0xBEDF80…cE3d08Ec2500 USDC From 0x987534…596E02b7 to 0x55d3ed…A279C65496500 ERC20 From 0x28C481…EC5D597c to 0x0CEF45…0020B3714800 USDT From 0xD5B38b…27911b9b to 0x4598Ea…B20955b4900 USDC From 0x389b14…8935B5EB to 0x00047b…Ec07380A14046.414999999999 ERC20 From 0x8752cC…7eD0cabc to 0x7fEd72…1303602D0.004751335669934217 ETH From 0x5ceAc6…CE6Efb61 to 0xb94A29…0ae3c86915200 USDT From 0x082D23…82b8Ba1c to 0xd4B0Be…23408c23110.452815 USDT From 0xF300A6…A750ccA0 to 0x1AE6CD…B60A350b170566.285624 USDC From 0x5d5a58…AcE21e5c to 0x9D45BD…d6c3FD279.9 USDT From 0x278B2a…d850B599 to 0xd82C95…3E12F0CA3 USDT From 0x5905C9…2aFfEaeF to 0x2a808d…698685812449.229242 USDT From 0xD13c37…06ecc187 to 0x2c5a61…944507DB4.3005609e-7 ERC20 From 0xd1d974…2F0A36B0 to 0x6f4A54…b6e58D41100 USDT From 0x96C3A3…eD63Dbd7 to 0xc49647…A68a43d0455.15964 USDT From 0x68ff67…E34768C5 to 0xb2Cd5A…76746BE054724 USDT From 0xfa1045…ab2B4145 to 0xa7c28f…1b0DB22a76661143269.7675 ERC20 From 0x1F9492…b1A206Ce to 0x197401…5eAf43B82800000 USDT From 0xBE0daB…c24F1133 to 0xb486e1…dC70234f0.485 ETH From 0x7092De…4236CDeE to 0x88886b…fC58F9465.11065e-13 ERC20 From 0x5094FB…7A901d9A to 0x5b31B6…433e7927750 USDT From 0x0aa9f0…85648f2D to 0x7108Aa…EA1139e93.669680159918349 ETH From 0x233ba8…1E826F4E to 0x80E09f…a9912D791000 USDT From 0xD8AD2e…1DAaE831 to 0x713B60…b74C85991e-12 ERC20 From 0x587f9f…6026e405 to 0x7F08a7…f6a2c2F21330 USDC From 0xC5a915…9f4411aC to 0xDaeFEF…B46B407F29959.003531 USDC From 0x89c634…caF3f818 to 0x123432…bD6F4EAe20 ERC20 From 0xF26218…EcE40E0D to 0xcF02eE…12E929400.05 ETH From 0x9c23FD…2cE0f620 to 0xF50546…b1B9e2220.0001002749565 ERC20 From 0x5Faefb…23b4db37 to 0xDF2371…E9C8Fa8F2000 USDT From 0x24e704…06c9Ac13 to 0xc82549…C9cbb1Cf0.12 ETH From 0xA1fAD7…4427F826 to 0xbDFc8F…405ec48f0.1 ETH From 0xc38E32…26322cAB to 0x74d01e…bC01663130507.33954003763 ERC20 From 0x2641cA…bD2D23e1 to 0x14b498…DcCaEE0210 USDC From 0x3c36c5…3cF5f79f to 0xFC8893…45871e73200063.671058 USDT From 0x2759D5…4a1b5F94 to 0x5cd050…AfAC09C210000 USDT From 0xaA8ba7…0A133efb to 0x112C74…8aF3E3333159999.137 USDT From 0x1F9492…b1A206Ce to 0x197401…5eAf43B82800000 USDT From 0xD5B38b…27911b9b to 0x912E0b…0Be4F1c4100 USDC From 0xa95FB9…E6825038 to 0xC32b7b…85354F5a3.282774082293601 ETH From 0x3571Df…c779F80c to 0x74d01e…bC0166311207.57808976 ERC20 From 0xc5FD15…CD431B5B to 0xeB584c…5F7564994.426525 ETH From 0x14C797…Ba30de11 to 0xb637F6…109aFE2F650 USDT From 0x989AEb…0524AD80 to 0xf4004E…858AAe312473467.095887781 ERC20 From 0xa72d88…71b857df to 0x68884D…30d09F4C5 ETH From 0xDDE3D1…A916f670 to 0x3f253e…E2ca117f0.017786599613107 ETH From 0xC70a0B…2E6b238D to 0xF7B357…E16e228310 USDC From 0x354110…81BB476e to 0x1AB074…Ca656d5D1100 USDC From 0xAA3EA4…87eAfD9D to 0x981e71…e2e9bC954000 USDC From 0x1F9492…b1A206Ce to 0x197401…5eAf43B82800000 USDT From 0x0a2608…BAe6a7aD to 0x5523DE…FA90d754119909.00061 USDT From 0x1231DE…486F4EaE to 0x166EF9…9EBD6a12256.46982758620675 ERC20 From 0x0181bC…ce700314 to 0x80f214…aCA3B8701 USDT From 0xC1b347…132B0DC0 to 0xd60948…c1f26e5E312.43 USDT From 0x989AEb…0524AD80 to 0xf4004E…858AAe311325930.6054174663 ERC20 From 0x19e8D9…494893D2 to 0xE0cBfA…d9f444f01800 USDT From 0xF94536…924E42f6 to 0x18738E…2D6423860.1 ETH From 0x6888f7…1A0F0799 to 0xA0d633…9D825A0c17694.174392 USDC From 0x233ba8…1E826F4E to 0xF436b5…6B1696601000 USDT From 0xb9362E…D0c3831c to 0x3e7286…6c02Ed370.000076250719850888 ETH From 0xD680a0…4e3F68fd to 0xDC7DfF…3fb02C60598.759255 USDT From 0x6370bE…4D5b4f6D to 0x674185…73ffa1D3300000 USDC From 0xF516Ee…FCd499f6 to 0xc51d4c…C1784684446.820838 USDC From 0x5D264b…bE485B1f to 0x88886b…fC58F94682.43803217993444 ERC20 From 0x8d4E81…40f9b8DD to 0xd80c58…8c70DDdD100 USDT From 0x5dD367…3189deb3 to 0x25fc3e…9E97F13a500000.0072 USDT From 0xF8AE61…75ed9482 to 0x0a6eD3…75B8Ac9e0.005 ETH From 0xB27427…eeC45f08 to 0x851852…1313D7e81000 USDT From 0x36eE57…6787b797 to 0x74d01e…bC0166311.0986e-10 ERC20 From 0x9E54cF…fc2B7266 to 0x29c715…8E9aB6743.87915 ETH From 0x9e1dBA…0770Dbdb to 0xa24944…3e3167de5.006 ETH From 0x9fDC6c…B52bC57B to 0x02e802…80E4dC6442527.769 USDT From 0xEd9C68…FBab7738 to 0x5f34e8…356E7a428960.011266 USDT From 0xB84008…5EcE5dd4 to 0x539b81…f79f43Ff50497.52469181039 ERC20 From 0x67be8c…acC955d9 to 0xf6dB00…2bf6455464593 USDC From 0x6370bE…4D5b4f6D to 0x674185…73ffa1D3300000 USDC From 0x609bf8…e63aBc29 to 0x5d6C03…Ce32A4B43.4e-9 ERC20 From 0xE7e967…58CC107f to 0xe8b6c0…Af2954144.2 ETH From 0x93FE98…40409be9 to 0x3486ec…F47885000 ERC20 From 0xDA857F…f5323e85 to 0x412591…3E499832100 USDT From 0xa72d88…71b857df to 0x68884D…30d09F4C24 ETH From 0x82e044…37E4De1d to 0xFD3553…05AF3E2e14900000 ERC20 From 0x1F605d…6b90A830 to 0x7C326F…b42B6FA5250000 USDT From 0xc8dEe1…cca4DFAe to 0x2f745d…AA32726c2700 USDC From 0x472675…79cf11c9 to 0xaBA207…9551b06A1000 USDT From 0x5B9A28…87Cd6E7e to 0xed2a8C…80B1509c9.87948e-7 ERC20 From 0x0c7D95…D1f36c70 to 0x4Eb9b3…d9dD8A37110000.009888 USDT From 0x0e9989…3bBBf728 to 0xE70b25…5d1853AF196100 USDT From 0x80e163…2c2A4958 to 0x5dd3C4…1389dEb3500000 USDT From 0x09Fe66…3a4296E3 to 0xe4951e…9386195410 USDT From 0x090197…a0004cC6 to 0xbCf696…61267cEC19.3428 ETH From 0x459996…880955b4 to 0x8CE899…25EfA0B529100 USDC From 0x388364…3D5f7FFE to 0xd6feDa…58980Dea69.926013 USDC From 0x8365dB…AAa885be to 0x0382F8…010153a310 USDC From 0x2CDCeA…815d8f87 to 0x353179…e63369b21000 USDT From 0x688000…CEFf34FE to 0xc10B99…B1F57262110000 USDT From 0x9CBaBe…cf0a2370 to 0xD98366…c99f77071900 USDT From 0x233ba8…1E826F4E to 0xF436b5…6B1696601000 USDT From 0x767C3B…626B6A0a to 0x2aef52…6c89F8DC0.416145142179103 ETH From 0xD58962…Efc2bCF0 to 0x526306…dcff260C100 USDC From 0x134E33…859E2862 to 0x89C887…4Cf3f81820 ERC20 From 0xc8e46d…154E7189 to 0x0ea2B7…AF23A43F2.4215116084359996 ETH From 0x0C811e…b89BE344 to 0x141600…94949D5530 USDC From 0x5532Fd…374385b9 to 0xD78299…1B212F4A3002 USDT From 0x7f604D…D781b752 to 0xeae297…0f58A4f4525581 USDT From 0x307576…8e067d31 to 0xF063E8…96D68C6459999.92 USDT From 0x090197…a0004cC6 to 0xbCf696…61267cEC19.3428 ETH From 0x9aCB77…796eb5Ad to 0xf6620B…1AE772C90.205 ETH From 0x459996…880955b4 to 0x8CE899…25EfA0B5900 USDC From 0x6e0c55…2F5c7080 to 0x3D29B7…23D733b23.1801129324865243 ETH From 0x284d48…19347f94 to 0xc9Dad6…1068a38751.26 ETH From 0xEd0C60…4f4a4312 to 0xc29e3c…beEb56FE6000000 USDT From 0x332193…33D562Cb to 0xaD8496…9acDb79D40000 USDT From 0x48D386…9AE045f9 to 0x83B601…102E05b2141.839058 USDT From 0x5D6693…8632A4b4 to 0xBE5976…CF3CFE4B1500000 DAI From 0xcB3bF8…50710732 to 0xa01FEE…F617B50647.250974962024664 ETH From 0xd892AD…b7085D6d to 0xF021e4…63CbFa3E5554.4559 USDC From 0x989AEb…0524AD80 to 0xf4004E…858AAe31315000 ERC20 From 0x70BB82…ba793e59 to 0x14C932…9A31Cd1078601.938008 USDC From 0x4ed8aB…a7765202 to 0xFF17db…468CEf80274.861333 USDT From 0x0dfB7e…6EbcB45A to 0xDBF08C…63075E8810 USDT From 0xA4b7Ed…CF4e6C8d to 0x94Ce3D…BcA6c31f120000 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x9750ca…7B2316F9 to 0x5B0d26…30785653100 USDT From 0xfd7457…F9A95E40 to 0xB03A3c…97E7B38610 USDT From 0x8d6f10…5332A321 to 0xF52a11…3fE7279A26893.473321 USDT From 0x6E322a…61eD9B73 to 0xD91D6f…808906fE100 USDT From 0x486063…89FCD9c2 to 0x4baf9D…6eE58f1B9.91 ERC20 From 0x8e8aFe…d6762227 to 0x60FA0b…468E47800.01526 ETH From 0x6E2338…22a1ada0 to 0xB30837…26c7028D25.50757007088609 ERC20 From 0xa64560…1CB0FB6d to 0x6Fb4Be…8120544C18020.887049 USDT From 0x5658B4…9A56a391 to 0x4E3d8e…Da9fC43610000 USDT From 0x9e7570…b6f3FF0B to 0xb98f2e…4ca44cfc199.893057 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x02cb81…833f1284 to 0xf7724c…b86Ef6FB2.5300000237e-7 ERC20 From 0xD5B38b…27911b9b to 0x4598Ea…B20955b429000 USDC From 0x90a7e1…1fC6b28F to 0x535f5D…49C1b0F07500 USDT From 0x353367…FCf258Cf to 0x832a22…A64851551100 USDT From 0x37305B…57fD7341 to 0xD00730…f613CBb66000000 USDC From 0xFca066…a75e3237 to 0xdae953…6d1c86d60.002785275793944991 ETH From 0x233ba8…1E826F4E to 0x80E09f…a9912D791000 USDT From 0xBE50E8…13BAe6f7 to 0x78fcd0…547Dd7e60.039654 ETH From 0xF3B159…6ca58E0C to 0x947999…868b57D30.1 ETH From 0x1df1C7…c861CC6d to 0xD988db…ecC1dc1630000 USDT From 0x0128cD…d3057D35 to 0x740baC…1A7d2eAC1750.690915 USDC From 0xc91299…4e3Bf009 to 0xC48b96…990B9eeF1 USDC From 0x999C6B…7196d43C to 0xAcE762…634b241b0.01339034 ETH From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x37EC0A…f20A08E1 to 0x88886b…fC58F9465901.7825051750915 ERC20 From 0x16e203…f648Be44 to 0xAFA556…795B950A0.1 ETH From 0xDAAC37…C7B44C84 to 0x89Eae7…c785963610 USDT From 0x1dA8Be…f78938B8 to 0x35391c…93a7e38F79521.273076 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x5c84B2…D8Ce4075 to 0xC638c1…f04e13cC1000 USDT From 0xDf4072…e9881763 to 0xB3F41f…B28cf66C0.002232632646466273 ETH From 0x5Faefb…23b4db37 to 0xDF2371…E9C8Fa8F2000 USDT From 0xcD6189…B4acB5A7 to 0xdE91Cb…B53fae05115.48 USDC From 0xfa1045…ab2B4145 to 0xa7c28f…1b0DB22a7241020012.419299 ERC20 From 0xedfe21…165bA0dA to 0xb5fbc3…832f47991500.447133 USDC From 0x73Bb8a…CE0Dce51 to 0x29A729…cdCbA6f510000 USDC From 0x1F605d…6b90A830 to 0x7C326F…b42B6FA5250000 USDT From 0x90dc39…FF08c2B9 to 0x79C172…06dd19c270 USDT From 0x644405…1a88A099 to 0x29130E…B6Ed11502000 DAI From 0xdEd7B8…c8576d05 to 0xc87de0…4875C7171000 USDT From 0x931153…Bf0aE7a3 to 0xc850B0…A585aDF9117500 USDC From 0xA31756…C168032e to 0x6F4116…0a6f28E70.10871 ERC20 From 0xE31bc9…23dA63C4 to 0xF8b0AE…0B2c378910000 USDC From 0xC7378b…4890F789 to 0x6cDa18…5268825c100 USDT From 0xfCd16e…6191932A to 0x0a08fb…4943d24d600000 USDT From 0x5B8954…1f361657 to 0xeC5A31…bB4AcAb46000 USDT From 0xD16221…4A3a4B4d to 0x4B23e7…B645F98d1407.3862 ERC20 From 0x43EE40…0236951F to 0xa1d557…13f7912139.9 ETH From 0x707Be5…6C3C44f3 to 0x90F514…140Ff2B81.2611142116605936 ETH From 0x7bF78E…d6331d47 to 0x62d9eA…BF179Ba4100 USDC From 0xdF5972…0eBb0c90 to 0xB9BE0a…B607AEe71166.55707 USDT From 0x35F3Df…B907aa26 to 0xaDF788…05fF63E75298 USDT From 0xe74a55…16047277 to 0x9a02F4…ca8CAAAA2000001.74249 USDT From 0x1df1C7…c861CC6d to 0xD988db…ecC1dc1630000 USDT From 0x35cAA1…A66731C4 to 0x778EC1…8FC615D90.00448880755557978 ERC20 From 0xC2518D…59c520Ef to 0xd7a02f…83F7220D2.12702e-7 ERC20 From 0x7dF0b6…077eAe83 to 0xA4Fc27…91aAd5c510905 USDT From 0x9DC2AD…c17C15cf to 0x0Ad1b9…71b1839d700 USDT From 0x21aDd4…fc9068b7 to 0x0ffab5…98e2A547500 USDC From 0xBBd865…FCDF7AA2 to 0x474421…c96b338c1 ETH From 0xc77417…db9cfA58 to 0x5dd3C4…1389dEb3300000 USDT From 0x722bAD…014e0630 to 0x305984…80E617CA0.02232 ETH From 0x35cAA1…A66731C4 to 0x4f39c9…915d38aD0.0025388806177471 ERC20 From 0xE4847E…A2103928 to 0x912F2c…edcFe16C35.220924 USDT From 0xCD62F1…5FF87E5F to 0xB079fA…d80E2A3F0.005 ETH From 0x7E8fDA…44aD09e6 to 0x63c0B9…151aa8C82438.187352 USDC From 0x229102…e4D6DdA1 to 0x3edaC2…C5502184500 USDT From 0x8bEb6F…F59fb9D5 to 0x47011d…553899Dc0.94 ETH From 0x989AEb…0524AD80 to 0xf4004E…858AAe31545223.2556036846 ERC20 From 0x68bcA5…7e19a064 to 0xE9Ab6b…199d52420.1 ETH From 0x7fB32e…a526F7c3 to 0x11C7be…Fa0df1F81698 USDT From 0x8288a1…6FE6F567 to 0x72c7cA…60bB3f9a55563.24551 USDT From 0x8f50E2…06188CAb to 0x59f030…3088aE555500 USDT From 0xc5C0D4…B0D1d5b8 to 0x101Ca7…26334EC52854 USDT From 0xafc4f0…efF96Bd5 to 0x7c7C77…Ab7D391510000 USDT From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD1698877.337744 USDT From 0x03f844…8e652A79 to 0xe2054A…d80BF42139191.72536 USDC From 0x1CfEA1…B8d96027 to 0x6845f6…3E5f4Bd21000 USDC From 0xb30000…19c7028d to 0x2B3ED9…63D1507025.50757007088609 ERC20 From 0x70BFdA…27FFC08D to 0x6fb4d9…CAE293a610 USDC From 0x2D1E70…03408e79 to 0x7614cb…B7ee41fC100 USDC From 0x3Dec5c…78a856A2 to 0xaDeDfe…62e661865 ETH From 0x332193…33D562Cb to 0xaD8496…9acDb79D40000 USDT From 0x57eC47…fB86A736 to 0x2a5E91…447A1A5d55000 USDT From 0x90722F…eB0B42cC to 0x23b2dB…2438889F10 USDT From 0x2cBd88…084F6a93 to 0x34a047…A5204Ad92080 USDT From 0x810AA3…e6Ae45e5 to 0x2710D6…1Fd72DeC25000 USDT From 0xC452Fc…8575A953 to 0xC6171b…BF9F4DD620 USDT From 0x31cB5C…62308754 to 0x7C5544…9aBedA41465.77 USDT From 0x332193…33D562Cb to 0xaD8496…9acDb79D40000 USDT From 0x245c31…72B9F4B3 to 0xD2Cf2A…024070c950 ETH From 0xc06431…f609fCd7 to 0x18738E…2D642386100 USDT From 0x959281…7938f402 to 0xc6A376…aB8F9f933 ETH From 0x6d42aA…c99440B5 to 0x152DF4…BFd197ec50000 USDC From 0xe64727…6B850A57 to 0xdcadf6…23D91Ae61339.497105 USDT From 0xd77932…e567E3c8 to 0x63882c…cf71993d67165.07202 USDC From 0xC7aDC3…21ab8Fd9 to 0x0292bb…0a9C18403675.212834869099 ERC20 From 0x8d6f10…5332A321 to 0xF52a11…3fE7279A26893.473321 USDT From 0xd7e606…01B84e46 to 0xd99577…4E23F6081990 USDC From 0x8596EF…01193408 to 0xB41A86…B9DCeECb25000 USDT From 0xE17D6F…EccdBA19 to 0x0a66E2…D1E9FBA1300 USDT From 0x1F605d…6b90A830 to 0x7C326F…b42B6FA5250000 USDT From 0x0527EB…3aFc151B to 0xeEA97B…5Be39D111 ERC20 From 0xe4eec4…4Dd04685 to 0xcAcb77…C23bA413350.00754 USDT From 0x97a7f8…c126B612 to 0xf50F01…b764345a48738.91955961548 ERC20 From 0xF8BE25…036aaF11 to 0xcC276a…791781de3950 USDT From 0x572979…b2B50991 to 0x234937…DCba9a510.04463448 ETH From 0x625E52…459fdDD0 to 0x218bfA…689797BD145000 USDT From 0x497Dcf…081a97D3 to 0x1f9447…f1A206ce7600000 USDT From 0xC85ebF…980D4BEb to 0xDb95eF…E5c23BB910 USDT From 0x95Da29…8B76b9C2 to 0x179d64…271Fa1dE0.004682551427144143 ERC20 From 0xBC479D…414d546d to 0x285920…0D0585F71 USDC From 0x950EEC…5D7AA0e9 to 0xdf4723…E551Af611269.6437 USDT From 0x411A7E…25340055 to 0x5023FF…8804a263100 USDT From 0xc9eA3B…3728AC74 to 0xBc89d7…B5d6eDb3100 USDT From 0x332193…33D562Cb to 0xaD8496…9acDb79D40000 USDT From 0xA4b7Ed…CF4e6C8d to 0x94Ce3D…BcA6c31f120000 USDT From 0x2feAb8…14D31261 to 0x900bE3…024cA4F3428.813499 USDT From 0x009C6d…535B88c5 to 0x00aF0d…8caE448C1212.8836496397678 DAI From 0xCD62F1…5FF87E5F to 0xB079fA…d80E2A3F0.005 ETH From 0xf4931F…93957DC8 to 0xC89e63…2F722DcD15 USDT From 0x9BF150…b8e0C7c3 to 0xb9A82f…cceB5E8250000 USDT From 0xF26218…EcE40E0D to 0xcF02eE…12E929400.05 ETH From 0x6E322a…61eD9B73 to 0xD91D6f…808906fE100 USDT From 0x1C02b3…5ec13692 to 0x6e4380…50D5BFEb9000 USDC From 0xD5B38b…27911b9b to 0x4598Ea…B20955b4900 USDC From 0x1F605d…6b90A830 to 0x7C326F…b42B6FA5250000 USDT From 0x0aaa86…82674346 to 0xab4F85…e0CeEEf30.00799144 ETH From 0x5094FB…7A901d9A to 0x5b31B6…433e7927750 USDT From 0x4ae290…A4614C9E to 0x32d879…238a15df1 USDT From 0xA4b7Ed…CF4e6C8d to 0x94Ce3D…BcA6c31f120000 USDT From 0x08faAf…066aF05a to 0x3f2108…c4D2E2A15000 USDC From 0x87FF07…b2cFd84d to 0xA78896…52A7d6373.803109601294515 ERC20 From 0x556052…4E39c539 to 0xE60E3E…A2003f065.53346e-13 ERC20 From 0x920835…07C42dd5 to 0xeEA97B…5Be39D111 ERC20 From 0xBF3adE…85BeE6E8 to 0xF442bf…bd8f0F4f1500 USDT From 0x341Beb…E65d31b9 to 0x5C398c…fbEbCc5848.74005 USDT From 0x9637F9…c792CF1F to 0x69B3C4…29fF2313343.970833 USDT From 0x4D8122…4CCa8eD6 to 0x145ca6…Eb13913C0.01785331 ETH From 0x7Ff8bb…5F61CCe5 to 0x9A76aD…2Bc774b812 USDT From 0x597f1c…5D27e663 to 0xf4E8c8…248c0b970.11025335 ETH From 0xF7f3F9…8b62eC8E to 0x0Fe1E9…8C7cAf7D10 USDC From 0x6370bE…4D5b4f6D to 0x674185…73ffa1D3300000 USDC From 0x95d511…a28E53e8 to 0xd07eeA…a1f4bb305.118432931900936 ERC20 From 0x0aa9f0…85648f2D to 0x7108Aa…EA1139e93.669680159918349 ETH From 0xe58e69…BA0AbD28 to 0xe52724…B252FD341469.788179 USDT From 0x0dfB7e…6EbcB45A to 0xDBF08C…63075E8810 USDT	0x572200…B5945C4e	0 eth 0 ETH	0.000314509599692589 eth 0.000314509599692589 ETH
0x6b7a7d…cb684066	23411991	Sun, Sep 21, 2025 2:22 PM	0x6860c4…Cb7FdF8D	From 0x11DE43…856f78A9 to 0x24F8b6…9C66700d50000 USDT From 0x5B9A28…87Cd6E7e to 0x75828d…772196431000000 USDT From 0xaA8ba7…0A133efb to 0x341DcE…53a951dD99000.47 USDT From 0xd0E671…2B7B9550 to 0xB274Be…83Bce2436.00010995168283 ETH From 0x0c7D95…D1f36c70 to 0x4Eb9b3…d9dD8A37110000.009888 USDT From 0x582CfC…06DcA41E to 0x69e802…6EF195533304.695304 USDT From 0x21c008…6eE6141D to 0xd5D0eF…451fd83b115308.29 USDT From 0x57eC47…fB86A736 to 0x2a5E91…447A1A5d55000 USDT From 0x9e7570…b6f3FF0B to 0xb98f2e…4ca44cfc199.893057 USDT From 0x0a2608…BAe6a7aD to 0x5523DE…FA90d754125000 USDT From 0x35211f…4582b647 to 0xE0b607…34d1c6450.05 ETH From 0x6bb16c…c642f616 to 0x9B8b66…c7F97D2f120 USDT From 0xC3e83A…700729B4 to 0xCDE5Ea…879A4e89764.1 USDT From 0x69E236…55f6C303 to 0x45944c…3d7713e110 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0xA9Bd25…ffF302d2 to 0xdE75ea…1e6107f6316210 USDT From 0x5a04Ea…47924530 to 0xf28aB1…13F3969419.17 USDT From 0xda326C…ddd29f3d to 0x753CB6…89a29ed4838.0135 USDC From 0xEa0ABa…CDF394A8 to 0xc4Cc38…03f4Aace0.065 ETH From 0xb6818C…9C209862 to 0xAa0D7F…9529CB364600 USDT From 0x3a66fd…fc09780F to 0x007FaC…7e11e29F0.002206966515402 ETH From 0xE2a46c…294361d9 to 0x6DCeCd…f4cDe5370.20913986729591486 ETH From 0x9BF150…b8e0C7c3 to 0xb9A82f…cceB5E8250000 USDT From 0x833710…920eB5B4 to 0xF21BcB…C71958f20.5245285095525432 ETH From 0x1df1C7…c861CC6d to 0xD988db…ecC1dc1612.3 USDT From 0xef13D1…8176cac8 to 0x9Ef9f9…6E1C5E2B1 ETH From 0x78eF1D…718beb23 to 0x956aF9…5740feD21.115831033162246 ETH From 0x9c229a…62f935a6 to 0xeF60F4…8289332D100000 USDT	0xEC60Fd…2479A445	0 eth 0 ETH	0.000034632598882752 eth 0.000034632598882752 ETH
0x9ffb4b…1fb63baf	23411662	Sun, Sep 21, 2025 1:16 PM	0x6860c4…Cb7FdF8D	From 0xAed3CD…C674eF99 to 0xf42c98…6924B0F43.95 ETH From 0x62750c…DA31D9E1 to 0xDf2952…a835e70C10 USDT From 0x9e0515…A06FACe3 to 0x629914…A19Ea7aF1000 USDT From 0x513c0d…CB90ad2e to 0x595895…897308911000 USDT From 0x73c50D…2AD0Ac21 to 0xAe24D0…3648063A20.99187 ETH From 0xC870fE…4992245a to 0x7049c3…cdbF16273 ETH From 0xcb685c…6BAb7456 to 0x583694…12905B9e49.77411166982162 ETH From 0x7a30d2…E086a826 to 0x0Ea4D1…53708D67500 USDC From 0x845e84…Ae3909Dc to 0x88B184…6518E3390.7390006471854152 ETH From 0x4231cd…572B4804 to 0x7d443f…84f020D13000 USDC From 0xB65cc8…27B8bA53 to 0xb98f2e…4ca44cfc10 USDC From 0x677012…bcA01B78 to 0xD513F7…26817f081 USDC From 0x583683…EB905b9e to 0x584d8f…49Edf87D49.77408663963023 ETH From 0x0A7de9…00362174 to 0x80De2b…5Ba1CeC70.009398337794599592 ETH From 0x4Aafd7…01Ecc404 to 0xEe4295…07b8050c3.131 ETH From 0x9188Bb…188C41B0 to 0x1752ef…A36B59Ae10 USDT From 0x111F61…26Ec8317 to 0x46Ac72…5aBb1b001000 USDT From 0xd116fa…BB0b3c34 to 0x1A0254…9F9e6430100 USDT From 0x7BcC58…c943A862 to 0x7E5061…D683f21058745 USDT From 0xAf5A36…8E2be4f4 to 0x2202E4…aEb0bcBf1000 USDT From 0x8942EB…25420fa8 to 0x06fB33…69a7fa3a11497.28830209798 ERC20 From 0xC39BE0…B5b53bF9 to 0x8BBB7D…8b03d4d4100 USDT From 0xC51db1…FE934dAe to 0xCd6b68…C45996F1100 USDC From 0x584D94…7EeDf87D to 0x8ba90D…9306367e49.774061842451005 ETH From 0x914Ea7…a32EbaDF to 0xBba20D…528901ef12635.196689 USDT From 0xF21166…187beF04 to 0xB2eeE5…2A9684810.0655200789406672 ETH From 0x0B00FA…8C07A38c to 0x69c803…44f393fb1400 USDC From 0x0b81F0…f30e2229 to 0xaa0B58…d07c401b0.1 ETH From 0x4e62FF…FEF1767F to 0x406C91…fAFF1Daf2290.231741 USDC From 0xACE2E8…68e20914 to 0x131439…1f5e09426209.750398 USDC From 0x9c3e90…CF5437Ab to 0x33e859…F2138a881000 USDT From 0xbB9648…fdd41e14 to 0xB40C6C…aaEFc78617544.291413 USDT From 0x8F54c6…25281D16 to 0xB58797…152c4f7299.952523 USDT From 0x1ea9C3…fFd3a88c to 0x40abD5…a1C1F0a910 USDT From 0xFea476…9F495423 to 0x12dDF6…fF0B4B351000 USDT From 0x280e4f…f8d0a44e to 0x66da6E…7cb49A101258 USDT From 0xDFfE67…5444811A to 0xA993B9…1c91DB991000 USDT From 0x2B8d5C…7bf21Af0 to 0x713406…F3d47Bf375 ETH From 0x65bA3c…32B728a0 to 0xf290A0…1c1C06390.004178771815 ETH From 0xaE2ab7…53Ed1FBc to 0x20A3E0…8BB4A4D10.1 ETH From 0x34436c…b215dC1B to 0x952314…bA672cD61160.5 USDC From 0x8009F4…0B3eC9f5 to 0x39278B…A81353F420000 USDT From 0xD98a7A…5CC08918 to 0x4cD5Cc…c0A4E1Aa293458 USDT From 0x136c41…ADA1CE10 to 0x97a509…C174a7f8701 USDT From 0x003629…b7b88687 to 0xc233C8…7084e882800 USDT From 0xc6e36b…D858b16E to 0x866E13…35bE0E48100 USDT From 0xbE0aD4…F3a418fc to 0xf8D733…aEeBFDc11500 USDT From 0x08244D…2170b2f2 to 0xD1d416…6A5869320.6 ETH	0x9007dA…43B8c08D	0 eth 0 ETH	0.00003865991684579 eth 0.00003865991684579 ETH
0xa0fe40…25e1cc8d	23411646	Sun, Sep 21, 2025 1:13 PM	0x6860c4…Cb7FdF8D	From 0x7BcC58…c943A862 to 0x7E5061…D683f21058745 USDT From 0xD98a7A…5CC08918 to 0x4cD5Cc…c0A4E1Aa293458 USDT From 0xe7FC6E…8F1db89f to 0xe12928…250f7B8710 USDT From 0x095857…2bf914Ba to 0xd10714…B3e396930.5622 ETH From 0xB65cc8…27B8bA53 to 0xb98f2e…4ca44cfc10 USDC From 0x584D94…7EeDf87D to 0x8ba90D…9306367e49.774061842451005 ETH From 0xF356c5…1d3376DD to 0x68E7EE…eDfB82646539251.156602 USDC From 0x9049b8…Abf65BAe to 0x5c85c4…5C9902102.8968055913962347 ETH From 0x6c5f55…f5ed2Db0 to 0x16A845…b53408EC49.88 ETH From 0x139425…8Dd879d9 to 0x16A9De…eAc8c9e31 ETH From 0xEAf4e2…1314931C to 0x68fc8f…ac88292c4.115596029360399 ETH From 0x74f24e…1b4D4759 to 0x367192…7CDb0E5c1000 USDT From 0x70AcAb…951FCc85 to 0x766a8B…bD6B05FE100 USDC From 0xaE2ab7…53Ed1FBc to 0x20A3E0…8BB4A4D10.1 ETH From 0x2A5872…E80CB3E9 to 0x0bD051…DD311b60100.14 ETH From 0xcb685c…6BAb7456 to 0x583694…12905B9e49.77411166982162 ETH From 0x12586d…4988b08b to 0x68b198…1Eacc0Ed7.184019081486172 ETH From 0xC0f03B…0F184632 to 0xE7400a…95960E5110 USDT From 0x62750c…DA31D9E1 to 0xDf2952…a835e70C10 USDT From 0xdaE361…0c0a23c2 to 0xFb940C…768E85AB500 ETH From 0xBA2f3b…e0E3422a to 0xaeb2c9…2aA7e95D1 USDT From 0x012c76…5DF5f292 to 0xFd4a2D…D5a1AbDe1000 USDT From 0xFc243D…c5244e5A to 0x45f688…a3B32d2b300000 USDT From 0x6EBE08…F7B503b1 to 0xde1e57…E510540b100 USDT From 0xbA87eD…F550CAE3 to 0xD756B4…3114466C1.4092802587344633 ETH From 0x583683…EB905b9e to 0x584d8f…49Edf87D49.77408663963023 ETH From 0x1ea9C3…fFd3a88c to 0x40abD5…a1C1F0a910 USDT From 0x783067…b5A3Ab8d to 0xeac7DE…4FFC410620 USDC From 0x2B8d5C…7bf21Af0 to 0x713406…F3d47Bf375 ETH From 0x51d776…353A7a74 to 0xF54c2d…49466cB473226.49 USDT From 0xEeD6a5…1c11354F to 0x1A5913…06e099331000 USDC	0x9007dA…43B8c08D	0 eth 0 ETH	0.000025889903492466 eth 0.000025889903492466 ETH

First←Page 2 of 5→Last