Address 0xc24dec8ed17c242df308fC99fB3BfB83ECE2DF3a

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xa0e3cc…6266dfa3	23822415	Tue, Nov 18, 2025 12:23 AM	0x646c4f…b5992D38	From 0xb88DD5…98f5C52B to 0xc4ff84…13F1a7741000 USDT From 0xfbEcD7…10f34561 to 0x94D962…E63197cF146678.553815 USDT From 0x585E77…520403aF to 0x1CaBAd…6f8Cea101998900.66 USDC From 0x53c24A…c1040C53 to 0xaBf82f…d7f88bff21 ETH From 0x6C076b…67600bbF to 0x9869C8…A361F8a3100 USDC From 0xa2D9f5…33955EbB to 0x3b39D1…F9aE17E64.990796484663518 ETH From 0x5Db3fC…2aB654ef to 0xFe623c…6867e3E910 ETH From 0x232253…8C17CfD7 to 0x875f63…889e19D942004.620298 USDC From 0x814997…8694b755 to 0x696475…a278935b234343 USDT From 0xc04D8e…3c6a3Bb9 to 0xB57D97…4ec27Eb90.1 ETH From 0xD9C48b…707Dff9A to 0xD3261a…A03a4c9A12.312 ETH From 0xC3Ca81…67309205 to 0xd9d727…9bb643D56.808949434280003 ETH From 0x7d7628…8DFb509e to 0x27D08A…27cb5D121000 USDC From 0xf37496…B7688f92 to 0x655Ea8…2130626e4.122 ETH From 0x5d2d49…311d9761 to 0xB2247d…a229188A1139342.014344 USDC From 0x13B33E…f30ba0a9 to 0x6A3C9f…F0Bc054910 USDT From 0xE9D054…1F31259b to 0x372c86…7ad576B73020600.00204 USDC From 0x932bDd…4507cB1a to 0x8a235f…067bd3Cd108003.94773 USDC From 0x460C9e…a2D9841c to 0x0E86d2…800cf2B7100000 USDC From 0x3B56e9…C418503E to 0x501429…0484d1011000 USDT From 0xF3b914…3F0e047B to 0x974087…E2B21e1e0.1 ETH From 0x25DD15…4600578f to 0x43d886…adF82fE710000 USDC From 0x629698…7A22A4B0 to 0x44E044…A7Bfab671 USDT From 0x6Ee836…6901c76b to 0x50E4E5…8CdB3928200000 USDT From 0xF6ae07…0d4c554B to 0xC10A05…5AfbDF8c1 ETH From 0x8f64c4…97300bc1 to 0x056e99…E1a010e979849.381059 USDT From 0x4f1a5a…e230D17e to 0x30fE3f…AD228940912780 USDC From 0xAA3CEF…62103cc4 to 0x13218e…6f573Da56.874577100569379 ETH From 0xf86048…b036CB72 to 0x8328FA…19cFA43728355 USDC From 0x71F12a…10c914b0 to 0xEaF588…6bb3c89F10000 USDC From 0x4f37C2…542d642D to 0x789C1e…3058eD1E1 ETH From 0x312A9b…2793e055 to 0xE533DF…899719E71 USDC From 0x8f0f23…71616BbF to 0x4BF5Be…7487bfAA100 USDT From 0x7BE180…656692d0 to 0x863b46…Fe34370f500000 USDT From 0xC533F9…d03C0547 to 0x0696FD…541EE5C27.708821825644578 ETH From 0x615793…DCd3C1f3 to 0x6e1AB5…5d4be9C11 USDT From 0xcdDfA9…8bF0B344 to 0x205DDE…A42fB8f11 USDC From 0x7C22D5…2A312E46 to 0xC3AA9e…34954F660.1 ETH From 0x5aaa49…Dd569709 to 0x5dEb6c…e4E7C2E710000 USDC From 0xBc4Ad1…4F45d6D2 to 0xBc4629…A11f2b8e90271.49 USDT From 0xB2bCe7…F668Ac8e to 0xD178C3…30425DAB4.791781136993828 ETH From 0xb05C9C…b0733180 to 0x0c80f9…E06E088310000 USDC From 0x25e990…470fa7E1 to 0x682a0E…ADB542ED1 ETH From 0x5f4409…67541D1E to 0x8900dF…1b0A78350.1 ETH From 0x79ceE0…3Aed776A to 0x5fD958…a9600b4B40000 USDC From 0xEd5157…4b91a5Aa to 0x26C8E8…4840790f199999.99999999997 DAI From 0x757c15…632477e5 to 0xAB2168…6214e28a65000 USDC From 0x4151e7…e848c40c to 0x7be1e9…DD6692D01000000 USDT From 0x3CDbA1…B1635EA8 to 0x800d1D…2fF482aa10 USDC From 0xD6b6d5…bd0603Ec to 0x130A40…A6d6d2DD1000 USDT From 0x1464f6…435B0D15 to 0xB9C190…6d9736D70.1 ETH From 0xaDd3C3…B5f1E859 to 0xFDF0ee…87BD4b55107269.7 USDT From 0x691Cb4…7fffcD4d to 0x3870B7…d3dE9877100 USDT From 0xb72F93…e0bC1496 to 0x335d07…0b2e1EA51000 USDT From 0x7c6cED…950F6364 to 0x31b651…149F3cB1100499.2 USDC From 0x386fd5…ed518621 to 0x08D4b0…6D60439636.05 ETH From 0x003BCb…932990D1 to 0xB5Db34…8EC8920b9.352214656448027 ETH From 0xb180A3…C541618D to 0xBA8170…E295097110 USDT From 0xC04c1C…63beE924 to 0xdA3701…54FDDE781000 USDC From 0x394e99…c377c319 to 0xf8ef82…bd1586F110 USDT From 0xe5b35f…AdcF570f to 0xebb89f…34CB88eb32794.95 USDT From 0x3a23B1…A3AF35d6 to 0xD289d0…1a2187195.5 ETH From 0x46cc56…bE2a12aA to 0xF73345…Cee17C1910 ETH From 0x6f5f78…818b0c78 to 0xCCB551…7fbDA8f31 ETH From 0xaC3BE5…8794910A to 0xc5ec01…eAe580308 ETH From 0xa7c141…aada0Cc5 to 0x6E8231…3CCEa36e1 USDC From 0x07c3b2…2e2a0466 to 0x647006…2d8A37041 ETH From 0x0be782…2D9bA048 to 0xb1Cc10…FA016CF54.460454969486173 ETH From 0x12877e…dB9090ed to 0x1E7DC2…16CDb3fA100 USDC From 0x0C570A…C7197AFF to 0x0eF4D6…609EfD010.1 ETH From 0x2Aa9BF…F2C6AA32 to 0xc24dec…ECE2DF3a50000 USDC From 0x40DA89…3f5aE35c to 0xC05008…7a4fe4fe1000 USDT From 0x5d6683…BBfc00CF to 0x7c63d2…520F6364175794.01 USDC From 0x87e054…f494df11 to 0xD582de…5a2DD2Ca6.5 ETH From 0x0876FD…666C2dA5 to 0xf4069f…1E9Dab060.1 ETH From 0xE90359…Eb6Aaf3F to 0x53A0C9…68b9dF0A100 USDC From 0x7dFD2c…7b2bD1DE to 0x804fAC…05a03Ef1400000 USDT From 0x3FFB2D…71A67842 to 0x97Eb8e…5Fe6F67310000 USDT From 0x1C305d…d44A8274 to 0x544bCb…A0cD820D10 USDC From 0xb475f4…f7Ec08FE to 0x0aB123…012e710c200000 USDT From 0xA2AA4d…81785174 to 0x2d91aD…5B42ed6A4.847957280785577 ETH From 0x52F03f…b5991354 to 0x4f8d34…Cb95F3441 ETH From 0xf76aec…1C79cAaa to 0x90B693…7E8d87C510000 USDC From 0xEAeC4C…Bd1A8d81 to 0x5092BC…e796a06197800 USDT From 0x17Edd6…99be2cCa to 0xD8e579…417cCA3F71623.935971 USDT From 0x465636…7dB95B24 to 0x209acd…5552BA2E2000 USDT From 0xE597C3…41d15d83 to 0x8083AA…A604c01B5.7931339429347535 ETH From 0xA6eD9c…96cCDaba to 0x3269E3…8dBd40113.803636811101648 ETH From 0x7b1fb3…4D4687BC to 0xBa5a8f…72F56d327000 USDT From 0xc52058…d3696D2D to 0x29D955…Bf0620ca10.634285928907676 ETH From 0x11F721…bb8f0884 to 0xfb4a23…B35E11Fc10 USDC From 0x33D82A…820C34d6 to 0x67D66F…C1Fb31b987750.000699 USDC From 0xF3BFA8…4c9Efd9B to 0xD701DF…4A6FD7674.453075495880916 ETH From 0x5a1a51…84c4fCD8 to 0x72Ca0c…365AD2aE200000 USDT From 0x8B5A63…8572cBBD to 0xCbcEbb…B01591Be8.901472173155968 ETH From 0xb2572c…EE141186 to 0xf772Fa…77c7792810 USDT From 0x0F85f0…586cabE6 to 0x3269E3…8dBd40114.999013151101648 ETH From 0xce76E5…8C494E94 to 0x041554…32019bF642450 USDT From 0xd77932…e567E3c8 to 0x63882c…cf71993d67189.625774 USDC From 0x3aDe15…52525a6f to 0x480B1a…1DF7123E1000 USDT From 0x1411f0…87C10aD4 to 0xdCFC88…960d6958100 USDT From 0x6Abcba…dB6C7987 to 0x61b086…d79cA22D10000 USDC From 0xAA3CEF…62103cc4 to 0x0f34C6…9595C6646.472556361029236 ETH From 0x0A239B…126367c1 to 0x0aaaDa…51BF6680107000 USDT From 0x716C97…bd4c499A to 0x2db23c…3F268Fb910 USDC From 0xDDcd22…d545FD77 to 0xC192a2…302411Ef1 ETH From 0x7058ba…E0eeB380 to 0xF0fe6D…80a129E440625.91 USDT From 0xd29B81…A0370Acd to 0x1f65d5…d6F0E4a1300000.005998 USDC From 0xfaC9B1…Cc689004 to 0xffDBBA…180852BF120000 USDC	0x65F1Aa…1219475B	0 eth 0 ETH	0.000090761921730972 eth 0.000090761921730972 ETH
0x007ab9…ff2dc24b	23821008	Mon, Nov 17, 2025 7:36 PM	0x646c4f…b5992D38	From 0x9c1b08…8883c6d4 to 0x047609…0Fbad0E80.01223776 ETH From 0xa344A9…F243a1c5 to 0x509540…6417C72D93.247421 USDT From 0xfE5974…d57fc8e4 to 0xB1f585…69dB14310.98 ETH From 0x57Ab94…C08201d0 to 0xBAE2af…815FB1B01 ETH From 0x94E3c2…86269B21 to 0x3D6Bf6…31a89b070.06007442 ETH From 0x484dB1…049Ed13a to 0x488750…5a913C99499975 USDT From 0x0b1ea5…100Aa9c6 to 0x9280D9…2786971F45 USDT From 0x44338F…F2959860 to 0xA626a1…B72fB52b665 USDT From 0xD98a30…d7AD7483 to 0x6eB2ee…82C717960.1175 ETH From 0x3d0339…34316f67 to 0xff8B50…04F7193750000.00053 USDT From 0xed6091…835c612e to 0x9D36c8…1F7743240.7716242635179302 ETH From 0x2Aa9BF…F2C6AA32 to 0xc24dec…ECE2DF3a50000 USDC From 0x7e40aC…Fad15117 to 0x1681D5…938B9c1f0.4540737625275289 ETH From 0x005c36…bD4a689c to 0x9d4127…6598a7fF10000 USDT From 0x6f38E7…C46E5b14 to 0xc6836B…9c68EE3D0.003 ETH From 0x44338F…F2959860 to 0x8B041A…fa96E4e9466.9535 USDT	0x00c415…b201ED26	0 eth 0 ETH	0.000264499455075697 eth 0.000264499455075697 ETH
0x3a4b4d…e0101f2a	23714826	Sun, Nov 2, 2025 11:09 PM	0x6Fc911…6FcC1225	From 0x84Fbd9…5171AFC7 to 0xe68745…4C70f5ba0.49245490485690335 ETH From 0xc1Cbd2…412a6E99 to 0xcBf7E2…aF1cc12d1.2544325714529183 ETH From 0xE14747…c2080d3b to 0x86A675…802C829110.740509568334591 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA510.959484 USDC From 0xba036d…805353A4 to 0xABEeD4…DB25Ed1e16505.691848 USDT From 0x22fFea…D3648c8c to 0xc24dec…ECE2DF3a10001 USDT From 0xEf56C6…e291f996 to 0x422650…87FFAfE47.075100784733628 ETH	0xECb0E9…6683A522	0 eth 0 ETH	0.000006784180498744 eth 0.000006784180498744 ETH
0xc7b498…5e440d2a	23714809	Sun, Nov 2, 2025 11:05 PM	0x6Fc911…6FcC1225	From 0xf493bB…11300600 to 0x739223…9169CdaC421.63 USDT From 0x11Fbdc…EC7d915B to 0xE73986…CC96ED507.075142439513598 ETH From 0x8B7dbA…F977d99B to 0x7D05ef…D3e45db99.035284031605594 ETH From 0xfaf4C2…7ABF4a84 to 0xcb7d25…54915c53200.03645 USDT From 0x9eFE16…179F2b67 to 0x824B97…D679b0Da100 USDT From 0x22fFea…D3648c8c to 0xc24dec…ECE2DF3a250 USDT From 0xe89f99…6eC5De4e to 0x44A4AA…596EbB7B10.740547420467466 ETH From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf0.00034865802116721 ERC20 From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA512.495232 USDC From 0x595511…9aAC43d8 to 0x4cd93B…31f13FB73996.51 USDT	0xECb0E9…6683A522	0 eth 0 ETH	0.000008295845730663 eth 0.000008295845730663 ETH
0x8bc6b5…c1aa8f80	23558039	Sun, Oct 12, 2025 12:23 AM	0xd31253…F8fe633C	From 0xFc806A…B0bC0075 to 0x402271…7E4610C610 USDC From 0x1a3Ee1…027C85c4 to 0x25E67a…e1fC75D739985.465993 USDT From 0x47f540…6Bb8E700 to 0x589198…db80FAeb222624 USDT From 0xF45570…2F06882c to 0x53A8Ef…AB6c0b6E3000 USDT From 0x4d42bf…18CA6F6e to 0x0D2028…98e81Ee940000 USDC From 0xeb2c5A…51faE2f3 to 0xeF9067…e7Aa266E30000000 USDC From 0x456983…d486c35F to 0xDa05d4…7ad306f04.020608358807608 ETH From 0xbc99A8…2923F72a to 0xC79359…2114723C40000.39632 USDT From 0x1B9AFb…f496A0A1 to 0x534EA1…d6400047200000 USDC From 0x9Ab344…85E98156 to 0xd3E3c7…609EAfA0200000 USDT From 0xC24AeE…9D43662f to 0x246D92…dCe6ead350000.0005 USDT From 0x77bD13…6ED60F88 to 0x6a5801…C702fdef1000 USDT From 0x834FC6…E29bE44B to 0x9a59a2…aA2f0DDb0.1 ETH From 0xA2258e…26AB98CE to 0x575d70…0f97Ce3c100000 USDC From 0xB2E2fA…280CE12A to 0xa6A29A…78fd2B7310 USDT From 0x9E732B…dA9B92e0 to 0x7BDeBA…c3513018400403.568749 USDT From 0x964f18…101Dc4DE to 0x5C647d…75DC6C7d1 ETH From 0x145704…72E9920E to 0x0Ef3eA…dA842dA10.1 ETH From 0x2FeF90…8B16a2D7 to 0x9A457E…7334eaBc1 ETH From 0x4459AC…C43f06A2 to 0x57a29A…6670a1Ad20000 USDT From 0xE9b2b0…E55a88af to 0xa5063b…022bcADb50000 USDC From 0xC96AbB…8B753aEa to 0x141Cf8…47d33afc1000 USDT From 0xaE4090…2cBf6d54 to 0x084Baa…0758819e1000 USDC From 0x7540AA…1d0D2389 to 0x661aAa…9FAb4d2f0.1 ETH From 0x2B1598…B1Ee9a27 to 0xD65251…63F97Dc550000 USDT From 0xa9d17B…Ee4f54Fe to 0xFEF260…f20B66e8133397.762126 USDT From 0x695B0A…5A51BCc5 to 0xa168cC…64513A39107.495652 USDC From 0x98e1D6…1Ee04500 to 0xF31be5…Bb9F0Ef45 ETH From 0x2BF6a5…429113f8 to 0x293Dc3…6512A25A30000 USDT From 0x2501B1…E5C93B58 to 0x61C983…fBC2e4dE1 ETH From 0x3327eE…90c73d64 to 0x9b4871…10B1dB5C200000 USDC From 0x76106E…8b9d6AF0 to 0xaFDD6A…EC88a03B1000 USDC From 0x23A513…B60B3889 to 0xc27093…cd9d12d88 ETH From 0x54f5B6…8E0e2a70 to 0x3D10D5…A5dEE16B1 ETH From 0xD760B1…C13a1843 to 0xadea48…1a6468547.490601022610106 ETH From 0xfd84D6…3F3f2f25 to 0xfe992B…EA780aE11000 USDC From 0xDcF922…eA3649e7 to 0xFcbc5a…8061aD1C10000 USDT From 0x0259dF…08b7f623 to 0x0a174f…e1C1ac0150.898203 USDT From 0x92Feec…3ccACE8e to 0x780DFA…88C133AE110000 USDC From 0x1Eca2c…9cfD950E to 0x5283D4…C97F12241000000 USDT From 0xD3F215…8e574f09 to 0x093529…0877965E37000 USDT From 0xAe9F9c…d6B45AF7 to 0x34213D…2d2513e7350000 USDC From 0xcD047D…74CE9e70 to 0x373538…1500f9FB100 USDT From 0x6dA16d…bd994f53 to 0x26b67A…b0348DC910000 USDT From 0xdab0ec…F8D8D166 to 0x4A1256…94285DA11 ETH From 0x96be89…92bD6c91 to 0xe277d8…3E4B769e50750 USDC From 0x7c984B…09F40044 to 0x5F5203…4ef6A4e71000 USDT From 0x928996…F0f77FC4 to 0xcC3d20…bb70760E5.980888299948714 ETH From 0x86f869…63E442fA to 0x69083b…Eb5D775312715 USDT From 0xE1421A…54636f3d to 0x629864…8eFB722f41000 USDT From 0x82cBc4…6A117874 to 0x2c4B1b…bC48B6c20.1 ETH From 0xB87a52…bb651B3D to 0x48e60a…aE23AD6533300 USDT From 0xEdeCDE…2D812900 to 0x0a72f6…418799be50000 USDT From 0x72afb6…Af0e72A4 to 0xACE671…fD6955D10.1 ETH From 0xB3A221…185f3765 to 0x2CB0fa…FD2F94eD1000 USDT From 0xE4217C…9b2E0dd1 to 0x4755ba…d08aC7Ae2999997.00049 USDC From 0xee9c75…88456FB1 to 0xAbD9D7…13e4c282105974.074346 USDT From 0x5749E6…dbD50643 to 0x5BF0D2…83b488AC150000 USDT From 0xe1B904…8B74C42a to 0xc96d6A…Fb05284d0.1 ETH From 0xB4f8B7…B59e1651 to 0xF2541c…ff49098F1000 USDC From 0x321D49…D3d18baa to 0xb73aB5…EAB3CCDF4 ETH From 0xF9A3Fd…066DfB3c to 0x1d538A…e702B6D530 ETH From 0x55ce6c…A098027d to 0x6aaABe…e7ce10b91 ETH From 0xe9fAf1…627Dd733 to 0x375F96…7E2f3F3275000 USDT From 0xE7F5Fc…08b18ed9 to 0xd28d1e…E81fF63c10 USDC From 0xB5f80b…361f87A6 to 0xfC2488…98244E5a400000 USDT From 0xd546c8…2672D202 to 0x526F9f…93B187e52500 USDT From 0xBACed1…b146aaD7 to 0x90859a…B0Ff4753100321.369974 USDT From 0x796834…EFf7594C to 0xc24dec…ECE2DF3a100000 USDC From 0xF7c2e1…625dc762 to 0x8BA967…9e673D2B25000 USDT From 0xA80119…31fb47cc to 0xd9D0b3…0f0cCB2710000 USDT From 0x5ca9C4…F3f0DAC4 to 0x79fE73…b06F2E321 ETH From 0x4474A7…1B8791f0 to 0xda98DD…641900301 ETH From 0x8db294…54EF2Cc1 to 0x89843c…0FFB36ed10000 USDT From 0x79F4fd…579C1502 to 0xD9Da47…64A4A32635500.412652 USDT From 0xE19578…0aB01Ab3 to 0x928d8D…0f4201770.1 ETH From 0x21FAd5…F2152D81 to 0x666227…E3Afaf3F30000 USDT From 0xcD5e8a…B44c53eE to 0xBDD9D6…f445361028000 USDT From 0x441308…D185767C to 0x8ED6ca…BFDc077e8.442675723200527 ETH From 0xF2C7b9…3DF59166 to 0x25F456…00D6b9dd500094.476001 USDT From 0x09A407…6e58d86f to 0x4726d3…9fAF344F61240.015029 USDT From 0x87a6F7…8f87e0B9 to 0xcc491F…48565DED20000 USDT From 0xEedc63…9096de08 to 0x8aB56d…7c9455f110 USDC From 0xE22B86…ce0691B8 to 0x015dF7…571EeBf42455.08982 USDT From 0x86DcB0…8118c20a to 0x0A5271…c7a5842450000 USDT From 0x288287…D4375c3F to 0x9D125E…a9f3f6499 ETH From 0x464FC4…68633022 to 0x6638F6…4320dad1113000 USDT From 0x09b349…D21A93B8 to 0xaa9a95…CDc190e0544981.07259 USDT From 0x0b2396…CbffF37B to 0xc19641…eb78E0011 ETH From 0x903ceb…94183657 to 0xcf7839…F4cf3C211 ETH From 0xF7c35D…9Ec20353 to 0x8056cd…9E08f8771000 USDC From 0x66510d…f582eEAA to 0x516Dd9…6864df051 ETH From 0x8A0c06…7a4502fF to 0xc9A986…679DCE5f0.12402816453764 ETH From 0xe7FDF6…19b0Cf9D to 0x44FEcC…54b252B2100000 USDC From 0x5bE6EB…e41F9513 to 0xb5B1E3…604B78C0100 USDC From 0x020A61…979970D2 to 0xdcbb1F…d70877F2104425 USDT From 0x7b35C7…813B57eD to 0xCc06c5…8b915e0F10000 USDT From 0xA81c3A…4EC02058 to 0x301659…2c3B159e12 USDC From 0xB6AF8b…2545126f to 0x05072a…9bA9ABE8500000 USDC From 0xc47df5…1e5BCd3a to 0x63561a…18D0C70E58104.064379 USDC From 0x80Cf12…464CdE56 to 0x80750B…f354BD2d1000 USDC From 0x75Ce7A…0Ad2EeE1 to 0xDC4Cd4…cD141Ae69 ETH From 0xe164B1…5CE7E635 to 0x38CC47…EB70256B108000 USDT From 0xCe5327…780cd4CF to 0x7EC42B…730C15ca3 ETH From 0x85aC42…35606cF2 to 0x127c7d…9Ccdf6fA100027.972377 USDC From 0x88c0CE…cE3E4797 to 0xa8d508…882A450c6.506094625828365 ETH From 0x345fFd…aa748187 to 0x8426e4…1DEa6d92100 USDT From 0xf6144D…5BB78d69 to 0x12982c…b347dCDF100000 USDC From 0x22060d…cD463db8 to 0x5dd739…61A2560E10000 USDC From 0x7d786f…4bED17f6 to 0xABb745…B31dE40710000 USDC	0x69cbc4…48A9821A	0 eth 0 ETH	0.000167099860984784 eth 0.000167099860984784 ETH
0xa73ee1…5069a0fd	23558031	Sun, Oct 12, 2025 12:22 AM	0xd31253…F8fe633C	From 0x4e495c…fd24e899 to 0xAbD9D7…13e4c2825984316.868301 USDT From 0x544ABD…EEF23BA7 to 0xB85Db2…c296a4Fe40000 USDT From 0xA2258e…26AB98CE to 0x575d70…0f97Ce3c100000 USDC From 0xFF303D…8B3B1E1C to 0x7c0335…F56eD74330000 USDT From 0x7b35C7…813B57eD to 0xCc06c5…8b915e0F10000 USDT From 0x1a1977…5614bc8c to 0x1ea05c…fF4DBB79138400 USDC From 0x54f5B6…8E0e2a70 to 0x3D10D5…A5dEE16B1 ETH From 0xbA9dD9…F6345368 to 0x46D4c2…8FBFdBfc200000.0028 USDT From 0x004Ff1…3767Cf46 to 0x3734E9…be137a655 ETH From 0xAe9F9c…d6B45AF7 to 0x34213D…2d2513e7350000 USDC From 0x9e994D…19410281 to 0x4fCc9e…D831569f100 USDT From 0x1E5909…00ac0829 to 0xc2B759…f0efBa103.767386845526619 ETH From 0x9D8429…69d6a5F2 to 0x52ae75…43F1D00060000 USDT From 0xc971eD…5f59f3A4 to 0x02cA29…ed171B3A3 ETH From 0x1C9f5E…9768eF5C to 0x3ADAE3…2cFD10cD0.1 ETH From 0x2aB345…6aAC2703 to 0x388Daf…ed479274201346.104337 USDC From 0x0690bE…b7A4cE6e to 0x4AE1f1…24E0E8fd100000 USDC From 0xB87a52…bb651B3D to 0x48e60a…aE23AD6533300 USDT From 0x013Ae6…8bEadA39 to 0x06A1De…94a614E9107971.455076 USDC From 0xe260ca…0a6c0535 to 0xe99407…356b5702100 USDC From 0xD264e2…1CcF6F1f to 0xcf7B21…Bba0ef791000 DAI From 0x6012bc…9F4d3FF3 to 0xBE14F6…c57b65Aa10 USDC From 0x22060d…cD463db8 to 0x5dd739…61A2560E10000 USDC From 0x1Eca2c…9cfD950E to 0x5283D4…C97F12241000000 USDT From 0xf98394…458dA87c to 0x339677…9A96201e50000 USDT From 0x54F7dF…Ee136Fce to 0x9E8679…6655FC9b77000 USDT From 0x804FcA…99936297 to 0x1ec1Ef…B1Fd950E1000000 USDT From 0x66184D…f8ab4D2f to 0x754E20…a10D238910.1 ETH From 0xB7Afcd…7E228a6c to 0x6a327b…C0EB3E816 ETH From 0x693B35…7e479907 to 0x67c3c8…7c1602c9400000 USDC From 0xdB9B74…06E60394 to 0x99e535…051504a710000 USDT From 0x28Bf62…b70a3b14 to 0xb6bCaD…49c89593400000 USDC From 0xEF90d9…A0aA266e to 0x66D877…45283dF41963044.262602 USDT From 0xEE8ABD…5e309295 to 0xcD9355…A125aE401 ETH From 0x5ca9C4…F3f0DAC4 to 0x79fE73…b06F2E321 ETH From 0x6ffC3E…454E2742 to 0x34Ef89…79d5EB7B10000 USDT From 0xEF90d9…A0aA266e to 0x66D877…45283dF430000000 USDC From 0x34E0E6…42974D28 to 0xa1E8B9…130DC5A870000 USDT From 0x217034…4a402d85 to 0x2f6E83…609f4166200000 USDT From 0xFC481a…394c5dd5 to 0xf8e137…d890b3F8100070.51371 USDC From 0xFd18c0…320d6Bc2 to 0x69cBc7…BDb147D11000 USDT From 0x3EBdFD…f5d39FEF to 0x2FD84f…207ab5B010000 USDT From 0xdBFB4D…9f5C3F4b to 0x2d2169…4BFEbF23100 USDC From 0x441308…D185767C to 0x8ED6ca…BFDc077e8.442675723200527 ETH From 0xE19578…0aB01Ab3 to 0x928d8D…0f4201770.1 ETH From 0x805BF3…De98050c to 0x0D6D23…93d183220.1 ETH From 0xD6E66D…152153FD to 0x1c5983…d0fA33C7741335 USDC From 0x87a6F7…8f87e0B9 to 0xcc491F…48565DED20000 USDT From 0x464FC4…68633022 to 0x6638F6…4320dad1113000 USDT From 0xDcF922…eA3649e7 to 0xFcbc5a…8061aD1C10000 USDT From 0x6F8b8A…bC668f4d to 0x06e904…05b3194B49652.432969 USDT From 0xACE3e7…Ed6955d1 to 0x91867d…BfF3DA5E100000 USDC From 0xC24AeE…9D43662f to 0x246D92…dCe6ead350000.0005 USDT From 0x74573C…462b3a2E to 0x703096…726a8ba262000 USDC From 0xa9d17B…Ee4f54Fe to 0xFEF260…f20B66e8133397.762126 USDT From 0x27F31A…eF18df56 to 0x005C94…97f230b030000 USDT From 0x1E2ac4…1f32Ed29 to 0x238eAC…e9D4086A2000000 USDT From 0xE2c4c3…8020EACb to 0x05cBC2…6c47983675929.103333 USDC From 0xD760B1…C13a1843 to 0xadea48…1a6468547.490601022610106 ETH From 0xe164B1…5CE7E635 to 0x38CC47…EB70256B108000 USDT From 0xe9fAf1…627Dd733 to 0x375F96…7E2f3F3275000 USDT From 0xee9c75…88456FB1 to 0xAbD9D7…13e4c282105974.074346 USDT From 0x13562a…BFf3F2ba to 0xF1ACb3…A2Cf8A5822.6 ETH From 0xAF394F…37765B96 to 0xCa6D8a…7F8735445.55987460671556 ETH From 0x04C844…5ad0a8A6 to 0xbf0055…67A407811 ETH From 0x796834…EFf7594C to 0xc24dec…ECE2DF3a100000 USDC From 0xCffEd0…877884d8 to 0x9313e0…C520b6AA1000 USDT From 0x774F56…cFfBB633 to 0x29A764…39Dd9ab110 USDT From 0x6d4bAf…97f6AD70 to 0x05a871…4F3F00C035000 USDT From 0x560B2d…0C714544 to 0x347346…00228ADD1000 USDT From 0xc18cd2…AD6BA7aE to 0xd11a49…5938849b1000 USDC From 0x1FC791…F70B6D7d to 0x8A3dcA…25C247d7100 USDC	0x69cbc4…48A9821A	0 eth 0 ETH	0.000118453843470228 eth 0.000118453843470228 ETH
0xf69d6f…f240c9ec	23550726	Fri, Oct 10, 2025 11:52 PM	0xd31253…F8fe633C	From 0x6aba03…62fB1b90 to 0xB30837…26c7028D107.8489835 ERC20 From 0xface5f…a83cF648 to 0xCafe3A…2b2808E80.053847756490361935 ETH From 0x261F15…5CFAA1de to 0x339C73…4A08Cb576000 USDC From 0xa14D84…c81864e2 to 0x213cCb…13Db2C682988.047809 USDT From 0x87e55E…27c116dC to 0xFB6FbA…0752dD5420000 USDT From 0x60767C…7B1961c4 to 0xfA12B2…77c1cdF20.136967406290798 ETH From 0xB593E3…C0f0e2fE to 0xafD33a…4d278835115 USDT From 0x0f4A9c…C659b714 to 0xb319d0…099680a630061.33 USDT From 0x9fD0df…30d96189 to 0x69a34f…8554313D0.061220888843532 ETH From 0x207e10…45dbaEce to 0xF50546…b1B9e22211239.812154330186 ERC20 From 0x35fEB9…23801785 to 0xDf5b5e…98F326E010 ETH From 0x9fAe9f…C62F4c47 to 0x3Fd420…3892BcA81086.578615 USDC From 0x5Ce141…3A322550 to 0xF02f48…2D84f771361588.356465 USDT From 0x3Ac8E9…89237ccc to 0x423A23…A6111F322.692241 ETH From 0x228335…1B263897 to 0x8453E9…dC2E6B3D25000 USDT From 0x5ce139…5a5196aB to 0xcb0613…65D6860D50100 USDT From 0x387346…E4500D5C to 0xac176A…275200Df9.650927145488511 ETH From 0x0772f0…3FC735Ba to 0x4cd973…5cEe17d4200000 USDT From 0xfaD7f0…c772726A to 0x9DA8AF…7459C65f963.912156 USDT From 0x178ff8…E6baeE4c to 0x7D048e…7a1661C820000 USDC From 0x295A8f…E2c359D4 to 0x5A64F1…07883D0e199527.113511 USDT From 0x98b13a…9183E995 to 0xa22B83…B1738c3B14206.001772 USDC From 0x86Df01…c8E6c1E7 to 0xc558EF…2c787178174.47657 USDT From 0xCb1979…4b392A04 to 0xFf39e0…456cBb2d100000 USDT From 0x0E2E45…9F0Ad231 to 0x02e1D5…f7a7C09D6134.27998 USDT From 0xbA2b83…fF791880 to 0xc5391c…5fD362161827 USDC From 0xee418A…efd97B79 to 0xF9F443…f1Aca81210 ETH From 0x6a62ba…cdc124Cc to 0x0Ae659…a4AdB0b915000 USDC From 0xCbB59e…F270D8f4 to 0x7f2b7A…A8CC70E7200.356951 USDT From 0x74903d…344f531f to 0xa2e298…80Cd206a0.1 ETH From 0xf9D431…8f551d22 to 0xC8430E…C12104342.00288754 ETH From 0xf51221…4ECC3Ce9 to 0x2bB65e…738A2b0E21456.537 USDT From 0xd61109…4A5E54a6 to 0x8959c4…415b2FfE150000 USDC From 0x9DB736…fE3e013f to 0xB85214…cb34F4c50.00930682748864567 ETH From 0xaBC118…7AbEfE00 to 0x1590C2…2e2A9a8224527.784839 USDT From 0x2A9490…94daf874 to 0xE92C71…Ce0232442 ETH From 0x22eC16…62899fE2 to 0xaE0abD…4ebfb3510.1 ETH From 0x535B22…9dd91a1E to 0x7822C7…4e0af122378873.566491 USDC From 0x00b24f…b80476fC to 0x49679c…bbCe5B1930000 USDC From 0xda3D20…63099660 to 0x6744a9…DcdFAcB588046.12250856205 ERC20 From 0xeE3DC2…0f7e688C to 0x8E6FE0…6d9758F7150000 USDC From 0x02fF94…67B89A62 to 0x2Df5C9…5A6CB1AE0.2 ETH From 0x3501d0…C5B5e2a5 to 0xe33C26…16C0bFfA0.01 ETH From 0x12f07E…EAe25fAA to 0x4236e9…63d96c2B20000 USDC From 0x9d9cc8…Bc77208C to 0xAf1Cc9…0Dc0aC113.75 ETH From 0xD9EF02…2f396bAE to 0xb9a69e…1FD258551.8 ETH From 0xe45c96…27918A2f to 0xb9C47a…3eF41e3a0.03768111566659444 ETH From 0x7ddF76…Fe1EEcBD to 0x702568…AeCB749B125476.369956 USDT From 0xB851F4…6A02B09B to 0xB53900…AE53D0fB29464 USDT From 0x8524b7…04eb96AE to 0xFA9e76…8712030F100 USDC From 0xB6AF8b…2545126f to 0x05072a…9bA9ABE8500000 USDC From 0xc92600…9123Fcb8 to 0x7746fD…387c123f10.194856736130967 ETH From 0x3b09ff…E9480824 to 0x76d1E5…3c0416a11 ETH From 0x6BAB09…9Ab6871C to 0xD0B7c1…587F9a1B1520 USDT From 0xC209A9…ad1517Cd to 0x27d28e…fb01E8c38000 USDT From 0x4a1609…689Dfb91 to 0xc8F984…B94Ca27280000 USDC From 0xAaA6cA…a5baA787 to 0xa40791…2CB9aBAd2002000 USDT From 0x29497b…75f46526 to 0x55a12F…31a4a21410000 USDC From 0x16a675…96c4eE1f to 0x8D7478…853152690.1816569890465777 ETH From 0xe8aA12…75a69098 to 0x908451…4A4ba00F1.0488373637822475 ETH From 0x80f54f…a6f6eCA6 to 0x489c51…7F63f2b71035 USDC From 0x97A64F…691CE05e to 0x4CdbE5…068Ca4cC795.1 USDT From 0xA81c3A…4EC02058 to 0xDfF524…1A57661892 USDC From 0x131cEe…0b21C3Ab to 0x0A06b3…bFdE930c6000 USDC From 0xbECCE0…1574B112 to 0x454e07…799E7d2b20000 USDT From 0x715FEC…EDF6cB31 to 0x2B6371…dc2Bf9f521.929946349422742 ETH From 0x0c7801…6844Ff68 to 0x9BF904…3a4eD5d37000 USDT From 0x2dC5dc…4e4D29A0 to 0x610C58…b58901C4150 USDC From 0x0f3764…B7F2471e to 0x75Cb84…6637248e5000 USDT From 0x3eBA42…79dC46c0 to 0x5b093d…8A5646fC0.26661405482651424 ETH From 0x6A8B62…4D1E2F7c to 0x7369bC…74b973b13.5 USDC From 0x4F6DEc…a7d4BA2f to 0xe3B2fb…fc1c0DE310.064474538633235 ETH From 0x4Fb9Ab…a01A946e to 0xBc6e39…74FA3fD28 ETH From 0xdF8a1F…4Fb95aE1 to 0xa4362F…2C68316b3 ETH From 0x3A49DA…902F0f13 to 0xd4F1CB…4a53E4cC10.145971785404809 ETH From 0xCc65e4…7F78C747 to 0x7369bC…74b973b10.35 USDC From 0x104601…Dc918df7 to 0xa5497B…369d61F21782079.37 USDT From 0x2FCD10…9EA9D3cA to 0x906AFB…1834dCC01 ETH From 0x9C4BD6…33419342 to 0x7238B7…aD92b28730000 USDC From 0x6ABDD7…5D00a0a8 to 0x5495A6…Dd3A3EB00.001 ETH From 0x187C32…52858DA1 to 0x1320B7…e6100B2c4.071158231481098 ETH From 0x4B2723…3a30b7A3 to 0x4630F4…96c2EDDF11.1 ETH From 0xB5F1FB…c8d5e77D to 0x41B9B7…bc457bED20722.193708709725 DAI From 0x79fAdc…ba1dE6E3 to 0xd42CB4…17bCC29c6.011 ETH From 0x0ebFd9…07ef7d7F to 0xc30056…fa9b722320 ETH From 0x57cA80…f036FDa1 to 0x917Bb3…821CC307100000 USDT From 0xd0713b…a59ae658 to 0x7A0E5b…D98F94a230.13366952804193 ETH From 0x520153…fdd8a5F5 to 0xEE9F65…628Bd52A1500 USDT From 0x374f64…E12A556a to 0x3B589C…46437B8049945.974507 USDT From 0x2B6b15…c4873930 to 0x99c643…4e4834Bc10005 USDT From 0xF8a4f2…8C752b5e to 0xF0FB7E…9bc6F40717.31 USDC From 0x8A7B6A…D564371D to 0xc38020…441C23381545183.3022357305 ERC20 From 0x30b88B…9bDeC94B to 0xaf4e19…982982ab3307.543333 USDC From 0xb9932a…e62d2322 to 0x446298…32fBaf2b280000 USDT From 0x674502…C8D999C4 to 0x2ADD3F…15B51ef5215.8585576186699 ERC20 From 0x3d8E11…1CF45064 to 0x66Be3e…73C5Ce511 ETH From 0xFA8232…9F4499cF to 0x9490CD…2144daaF0.05 ETH From 0x9B138b…3BE57fc6 to 0x504025…2Fa9764b7000000 USDC From 0x71F6C6…644132bA to 0x074003…828ba0720.025317417117105716 ETH From 0x316806…3E506944 to 0xDA1B98…fc5cDd922995 USDT From 0xE0D76D…8dD5e045 to 0x4506CA…3d3C8bD930000000 USDT From 0x6B29B5…fF299562 to 0x5741a8…7Ec374a622849.70233425 ERC20 From 0x06f15d…0762FF04 to 0x44a25e…5ad4daD190 USDT From 0xAaCA1A…Bec75420 to 0x47E2c8…d96C638c50000 USDT From 0x015A16…00b1bE21 to 0xECa28a…2F125B187280 USDT From 0xE4BF49…0308C5f4 to 0xc832Fd…6CC53AEf0.10079404 ETH From 0x8b69Bc…b89D6635 to 0x68a934…649ec7B90.35713732719276914 ETH From 0xCd186f…2948A4b2 to 0x3F36cD…93D6A22410000 USDT From 0xD54392…e3Dd5fEe to 0x1474AB…1FA2Dd810.06853037763987999 ETH From 0x13B03C…54C038E3 to 0x7d68Cc…7776a66F10000 USDT From 0x261F15…5CFAA1de to 0x339C73…4A08Cb579000 USDC From 0x7D63Ac…B0839bAe to 0xE291E7…1cdB8c091 ETH From 0x39A23f…372DF4A3 to 0x3FA2A2…73F64119108781.03 USDT From 0xF7c2e1…625dc762 to 0x8BA967…9e673D2B25000 USDT From 0xa96A61…1eb132E2 to 0x28b86E…6855851326567.031106 USDT From 0x8594d7…039499eE to 0xECD569…704C2101243538 ERC20 From 0x7a4472…fed2577C to 0x89C887…4Cf3f8183.73459123428e-7 ERC20 From 0x1a4693…3D388325 to 0xb31d01…5E9CD24b250000 USDT From 0x490F1f…48b5E3D9 to 0x837c99…22C6e5D70.00262148 ETH From 0xd867A8…A0368F2b to 0xB9Dde2…36Cc42C32500 USDC From 0x584708…FA199C3F to 0xb8471E…a96dE7bf1000000.836249 USDC From 0xf6cCd9…1B9A187b to 0xDC37a3…0e8865c1100 USDC From 0x599fE7…861458dd to 0xfDEb60…965f83f85 ETH From 0xc944B1…42747277 to 0xB35025…B2AA3C6C75600.022202 USDT From 0x55C365…163D4EA6 to 0x354CF0…Cb239a9f10000 USDC From 0xc46850…406b3389 to 0x581eC8…afc620570.03873636802648534 ETH From 0x26A2D6…95314E6F to 0xc51e9A…9F4642210.002573797200223405 ETH From 0xAE5F22…c4347F7D to 0xa4E2FA…A46B0bD1149300 USDT From 0xEe6Fca…dE3F3379 to 0xd653f5…06FC62310.32998232 ETH From 0xe27AF3…6b7b2a64 to 0x2ffbd7…49aC20003600 USDT From 0xBe5358…2d144B4D to 0x7aCD3d…065bf03245.9608 USDC From 0x952A80…c52Ce8d4 to 0x957b21…b95f33ab2500 USDC From 0x660987…da754DD8 to 0x11AdeD…bDd9F3eD88000 USDT From 0xdffBfd…Beec63F9 to 0xD89fBD…5EE5849e0.005444 ETH From 0xf9E9B5…0DCc7CD3 to 0xE94249…C1209E209570.392819 USDC From 0xb2b624…6aAD4807 to 0x4f789b…9bb878dA17000 USDT From 0xc2B6bD…5c3721cC to 0x6345fa…dbc7C8181 ETH From 0xC83DfE…eD16244C to 0x9Ef3e1…22aD4A300.00676 ETH From 0x432422…3714fDB7 to 0x281edE…4b6718E40.012775697142845252 ETH From 0x029F84…5CeBF9f2 to 0x642abc…3D495E675 ETH From 0x3488d3…1c89c23F to 0x9162Fb…59866d4442208.796485892744 ERC20 From 0x393A76…F7FB13d8 to 0x66333C…6C30bC6945089.058351 USDT From 0x3fc57f…080D7AA7 to 0xc14A78…D1469Be05100 USDC From 0xdF8284…12066ae6 to 0x3312Fa…6Ab3756f10000 USDT From 0xB6AF8b…2545126f to 0x05072a…9bA9ABE8600000 USDC From 0x877cEc…7918D034 to 0xbcB508…633117e477.32 USDT From 0x9D61a8…9cad9fce to 0xDe6c30…c06E5aDd370 USDC From 0x31C011…ECE952E4 to 0x84eD76…5FcD82110.1 ETH From 0x88F0dC…2f91C58D to 0x504025…2Fa9764b9928954.927778 USDT From 0x16a675…96c4eE1f to 0x8D7478…853152690.15 ETH From 0x2bEf77…1299B39c to 0x285eE6…2a3d761150000 USDT From 0xD94F54…EC7700CB to 0xFF4097…3723f1231992 USDC From 0x3D5885…f512C6E8 to 0x8A7447…F63b56450.125 ETH From 0x1B9AFb…f496A0A1 to 0x534EA1…d6400047200000 USDC From 0xA432CA…d2634e45 to 0xA63107…7E1bba6e150000 USDC From 0xF989C9…5474247d to 0x82f45d…c7A25B11500000 USDT From 0x55a36e…29Fc311f to 0xA78A9b…c07184Eb100 USDT From 0x3048BD…A66704c6 to 0xECD569…704C2101313644 ERC20 From 0xd00c59…19cFBC96 to 0x210EbE…09BC622e4000 USDT From 0xEc439e…24a17F3A to 0xca1A85…B237e0bE4.697335484294414 ETH From 0x50Ec6E…80028C3b to 0x8a4750…455D50Ab7960.199004 USDT From 0x191580…0737D565 to 0x072b07…5Aa0feeC0.001 ETH From 0xc288FE…b6c7b4b2 to 0x57486e…0a3Dc8B5655230.39 USDC From 0xdDa59F…b2d35aE9 to 0x50f5A7…3f21640D4000 USDT From 0x0984fb…AB9b867f to 0x124D62…4F6584fa15000 USDT From 0xC37ded…6ba693Af to 0x7451F9…0C7523091000.998003 USDT From 0x6aba03…62fB1b90 to 0xB30837…26c7028D106.34624099999999 ERC20 From 0xf4440b…6CA40f09 to 0x638230…EB78E5aF100000 USDT From 0x347e04…e702149D to 0x2d44CF…8b7d06A70.5 ETH From 0x2ECBD5…18cD6105 to 0x7Fac56…e5FB74523000 USDT From 0x66f72c…66e1227a to 0x9da721…04f94c1827930.588287 USDT From 0xfee576…F0baca49 to 0x82d854…d6EAC8880.5 ETH From 0x6B46A7…D1355151 to 0x7ac4B8…1635C0E91 ETH From 0x911764…4ad7a318 to 0xbeDAde…94C51855100000 USDC From 0xda3D20…63099660 to 0x97A7A3…3426B612376481.7895257458 ERC20 From 0x93451c…3f19A15A to 0x36cf16…E1Bb353b50000 USDT From 0x389D13…2d1B936C to 0xf52BC7…0F64efc10.025600131072671093 ETH From 0x8514c9…711D491A to 0xfa6Fc5…ceC25b9A0.008 ETH From 0xB5ff4C…1582eD8C to 0x91046e…226a4fa225000.00045 USDC From 0x834FC6…E29bE44B to 0x9a59a2…aA2f0DDb0.1 ETH From 0xB85199…6696A4Fe to 0x544863…C9F23bA740000 USDT From 0x8C9d4D…04A7524e to 0x242A1B…7F938e7b29679 USDT From 0x7f7f55…a515e088 to 0x974532…EBb149D3260.12 USDC From 0x685B56…b058516d to 0x6aB496…E191fC3F0.04461066818 ETH From 0xeDd717…A3395b83 to 0x7369bC…74b973b18.757 USDC From 0xbA77B4…27b78D0f to 0xBB5096…bf19D4f9503956.170229 USDT From 0x7f7f55…a515e088 to 0x974532…EBb149D3260.12 USDC From 0x56Cc08…A8dBf0A8 to 0x66eA2C…8C087c540.073 ETH From 0xa15547…a986dFF0 to 0x55127b…0ac9A35A14000 USDC From 0x7cC8d2…97BEFf9b to 0xBFB381…181FaA8e149.76 USDC From 0x4c37C1…f0D5FC41 to 0x994258…0Ca26Ba9500 USDC From 0x1b38A1…6A23C443 to 0xcE1A2D…6495ff8C572.502781 USDT From 0xA93c02…EdEca783 to 0x0F3f18…9DA0f82f0.35 ETH From 0x0DDe09…c40D0062 to 0x21D34A…5f59c3ee130000 USDC From 0xE2CD3f…2A88Af91 to 0x9Ea8Db…FF4821bA23191 USDC From 0xc319Ad…bb9c7855 to 0x6de8DF…9B84Fe0937347.019475 USDC From 0x8b9a68…9a7452E6 to 0x74969C…640e75c022300 USDC From 0xf2e81c…E6849584 to 0x15c0dE…f1BEDBd60.291 ETH From 0x79038f…4A33B42c to 0x41D81c…b451962716.18 ETH From 0x71CF13…b7dD0fdd to 0xe9eEda…1fdAE70635522 USDT From 0xA50326…09Dd5530 to 0x6CEab0…fC5bA20160000 USDT From 0xd7B192…27fA5046 to 0x3ed80A…9d27218120000 USDT From 0xBAf8eB…0d3aB8fE to 0xe4FD69…42e092f910000 USDT From 0xA860a7…4F548CD7 to 0x965915…602D016132373344.480072 USDC From 0x1ebD36…91D4362b to 0x9A9645…e8BB838220747.530116 USDT From 0xED2F87…1dA0d3C8 to 0x904C79…f7cDeD4710 USDT From 0xa407c6…5Eb9AbaD to 0x0D8A55…56473b3C2499900 USDT From 0x8B993D…1094C69C to 0x675E38…eb8659530.5131888 ETH From 0x51c912…5a318558 to 0x42f0b9…0048d6D718000 USDC From 0xc7dBA8…113A7b51 to 0x69fc30…E8EAeA3539000.00022 USDC From 0x0F8963…eFD8fcBf to 0x322581…D27A709f25000000 USDT From 0x7926fb…AA593e54 to 0x6F7eFb…E92368C33000 USDC From 0x1D75FF…86dbb806 to 0x74c6Dd…1C2F3aA715.309611872640602 ETH From 0x29a5d4…2C60CFD4 to 0x16082E…ce899CBC17143.544758 USDT From 0x6aba03…62fB1b90 to 0xB30837…26c7028D10.0239415 ERC20 From 0x92D465…db2D501b to 0x7A2352…DF5139A411921.782109 USDT From 0xa33E37…3124E3E6 to 0x21786E…e5C44E3c5000 USDT From 0x30e13B…A92a2596 to 0x844868…510927B25000 USDC From 0x2218cd…9f658675 to 0x968a20…66981A6E10 ETH From 0x3bBA0A…486C5742 to 0x6744a9…DcdFAcB51510.6135705588565 ERC20 From 0x77F296…0197762b to 0xa1C8c7…2DE47FbD524.918601 USDT From 0x1B21a2…2e5532fd to 0x9A0ed8…A7cD5C1410000 USDT From 0xD37202…61CCaCE5 to 0x2E1822…bcE6eBE82 ETH From 0x6aba03…62fB1b90 to 0xB30837…26c7028D135.401094 ERC20 From 0xa9B44A…2E3Cdfc2 to 0x241613…EB187C20100 USDT From 0x25a39F…0896C9ff to 0x69BA06…f46Ef15c56902.029398 USDT From 0xB52e85…D7422a35 to 0x034eC3…C25C72279952.90853 USDC From 0x7589e3…3065b48f to 0xA0D153…937E8dAc45127.021875 USDC From 0x7CFD77…77802174 to 0x438421…808484c526334.618356 USDC From 0xEd8fdF…88cfe668 to 0x462dF1…23b96Ae69285 USDT From 0xC790Df…6c31e1ee to 0xCE8008…E6e19deC27921.974909 USDT From 0xC3AD42…E1c98440 to 0xc7e4Bf…78524d5f25000.499815 USDT From 0x3e77B0…56Fd071d to 0x7D7564…4d72370250000 USDT From 0xdBac54…751D6e75 to 0xD90cFE…99209AED20000 USDC From 0xB7a5C4…6b7d8006 to 0xD014C1…891f5B82368500.507035 USDT From 0xd3E5b2…5cae699B to 0xec601f…45FF8D3E0.25616722596511005 ETH From 0x88c9Eb…d9d20157 to 0x820ddc…6d73e7CF5000 USDT From 0xF06f6a…4010D021 to 0x31d533…6F2600C34257.011413 USDC From 0xA51285…f3D4593a to 0xBfC2Bc…3F00E12F30000 USDC From 0xa6eecd…eB317D7E to 0x570770…afb0ae3510000 USDC From 0x970492…E9381729 to 0x14EFA4…85df6c8540000 USDT From 0x605FA3…ad6cbb4d to 0xd07026…1cDfB0b420000 USDT From 0xcFebD4…47519295 to 0x673B0f…5d13F65b0.003789597610747534 ETH From 0x2cC36C…d733e684 to 0x59bB43…4B0BF1ec1.1 ETH From 0x6Bb1d8…DD9dF8Ea to 0x1e2Ca3…373142B9999 USDC From 0xb11A01…EFfB78Ca to 0x1Ba509…A4987288378026.05 USDC From 0x9cF023…D77a65a4 to 0xB0b5A3…A5fBc76a985 USDC From 0x2f1945…fC40f820 to 0x437896…E6Cc233E23191.926955 USDC From 0x0Bf7eb…4d115Bdf to 0x7354Ad…1f29A68E24408.420164 USDC From 0x6aba03…62fB1b90 to 0xB30837…26c7028D25 ERC20 From 0x0259dF…08b7f623 to 0x49780a…6eF135C925 USDT From 0x6d5270…c787635b to 0x05932A…1149B91920000 USDC From 0xbB7011…a2a5634C to 0x61ECA0…D90Af79b0.14340217678728417 ETH From 0x5c9d09…18581f94 to 0xa98AF8…8BE3612730835.388117 USDT From 0x6C2B80…812384b0 to 0x06929D…52ccca7060000 USDT From 0x899110…dB1Bc4EE to 0xC46ebc…f8Ca07891000 USDT From 0x23A6Fa…49BDD1E7 to 0x33c788…808a170d35 USDT From 0x5f1dC8…3CF1209b to 0xf1CB62…A8C462a15.9741690429461975 ERC20 From 0x5dEd4a…7df5182C to 0x4c14d7…832e132d21.1 ETH From 0x543B62…4e14BE85 to 0x03710E…81A2a8e75000 USDT From 0x46Eed6…04Df3Ec5 to 0xa0e6d7…770F198B1500 USDC From 0x58ED1D…F6C4CCd5 to 0xcB9646…577315f1780 USDT From 0xb5Fde4…11003C46 to 0xf8fbD7…a5c1B82b37.1428253153 ETH From 0x7E7295…8CfFbA1a to 0x9a71B4…9e4Ac185131.171806 USDC From 0x6bA659…1c39BF09 to 0x19FB47…483196F320000 USDT From 0xee9871…3708cE2f to 0x46F58a…48Ee4D21181.028474 USDT From 0x99E4aF…629e8A82 to 0x9cC21F…37c52B1914148 USDT From 0x15433E…1272553f to 0x707bDf…4de6f5C7200 USDC From 0xA7e955…4642F080 to 0x1F4394…3e5ce34a0.02585261105858984 ETH From 0x2B2745…81816638 to 0x2dcaf6…04A0D0ba200000 USDT From 0xa21134…8D6feB7F to 0x5d9846…C49657740.225140766299017 ETH From 0x7e04f6…EdaA04B0 to 0x68Da4e…fe828Fb0100 USDC From 0xc965a0…275ee37C to 0x27818e…11eddEEC50000 USDT From 0x5733Ec…40a66C3B to 0x5fb9CC…a95A35e10.002720272 ETH From 0xE7db0D…bf9629bd to 0xEa38A3…De1e408530000 USDT From 0x291035…20Df9c3b to 0xF858De…A3578b1d10.4 ETH From 0xdCd445…c06585CD to 0xCf0214…91804DC950002.750151 USDC From 0x8b69Bc…b89D6635 to 0x68a934…649ec7B90.35563847483140565 ETH From 0x196591…98c28D6d to 0x55bfC8…aCe793Ff5000 USDT From 0xa3f28e…93d98306 to 0x0624Ed…5Dd1C05911.6921 ETH From 0x572D0E…8C627377 to 0x487776…b920e3f420.826150633506778 ETH From 0xB6DE8F…002A1128 to 0xC80359…1c57DeC32 ETH From 0xE23E67…308D51A9 to 0x30833a…11f2b2Cf42176.729290690004 DAI From 0x7E2555…e017ceb4 to 0x01a6B5…845C1a0B0.0055543635826875 ETH From 0x15322A…c3Ed5563 to 0x95a035…105448201 ETH From 0xD8043D…10a9B4B3 to 0x7d3748…18f9ecf01000 USDT From 0x2A92Cf…Ef1EDaaA to 0xB9c7Be…8336C41c0.006450505913178771 ETH From 0xaA6AC6…63bae482 to 0xA00d2F…34c91754400000 USDT From 0x1Ab538…200Fa3Dc to 0x0b83E7…A51f65f19500 USDC From 0x8687f0…F413522D to 0x6152aD…eB955bD420000 USDT From 0x5f1dC8…3CF1209b to 0x5623F8…c943495B150.12930147098712 ERC20 From 0xCD4dfC…a6935528 to 0xf588a5…b1DC8FB90.007 ETH From 0xF6286A…76B3AFC0 to 0xd078dF…229daE5510000 USDT From 0x6541eE…2D01c512 to 0x0cdD90…e9Bae2b9691187.898078 USDT From 0x037f21…4B0E2CCc to 0xEC509B…2bd63EB29756.466 USDT From 0xaB2e5d…6ad82c85 to 0x2Cac16…A049EC3534358.265982 USDT From 0xda1F94…C244ae28 to 0x2977d4…222cFDD00.00812725328097215 ETH From 0x1ECDC1…45e52658 to 0x1835AD…1b060B6c1898.388796 USDC From 0x056C9e…821634d6 to 0xe00aF9…0A1C3148414812.578232 USDC From 0xcD312a…2fce218d to 0xbD1D8e…f2617064113.54 USDT From 0xb6eC3c…301f15F5 to 0x0EDEA2…2d99f93a0.001 ETH From 0xa77D05…E3ABEd55 to 0x4a6C7d…72BE0Ae01200 ERC20 From 0xFdC641…B5b4107F to 0x638cD6…62f7F5f00.5499060816225437 ETH From 0x4BD9Da…4696269b to 0x7783Bb…619D0aF616.013945283197916 ETH From 0xa9B44A…2E3Cdfc2 to 0x241404…3D187C2014135072.595791 USDT From 0xb683e1…d8329e25 to 0xba5D94…C246F0015.463558702777304 ETH From 0x171205…4c9316Fe to 0xF382AB…8CbaAfc620 ETH From 0xB92a10…029C3ae7 to 0x6267d5…bbFdc31b3000 USDC From 0x052DDC…d8A60A7e to 0x0cc639…0C8f1Ced5000 USDT From 0x74FA9b…9B7698AE to 0xD31d18…163D5Ac520000 USDT From 0x01e6e9…e5A1092e to 0x4d6129…F69Ac79420 ETH From 0x4BCBBa…0c5e41C5 to 0x251601…a8E79dEB3.9858906235176375 ETH From 0xf13049…2b4e4539 to 0xE6562B…C139e8eC10 ETH From 0xF5042e…8eB9e222 to 0x2071Dd…2DdbAECE106123.5079264032 ERC20 From 0xA860a7…4F548CD7 to 0x2E40CF…4Fb4A91240000000 USDC From 0x166ba2…29F85B61 to 0xC8c8D5…E4bC337820001.289280499997 DAI From 0xa7089B…3a3603b5 to 0x273d81…3d622F1271200 USDT From 0x15aE20…5E226773 to 0x73415b…8CFA6dD53256.0926 USDC From 0x1F238B…58297870 to 0x638304…5a1a7593160000 USDC From 0xEf0c95…80415eA5 to 0x5dAbFf…460E07a221.987953150127467 ETH From 0x067690…63d39882 to 0xDa362a…64c61E8410000 USDT From 0x883260…Fa44beD6 to 0x82C85F…625812A60.15 ETH From 0x535A2d…9335fD65 to 0x85C11B…C5E4dD9e17 USDC From 0xC7B761…d23af514 to 0x0c750B…a81214473.9823396510939486 ETH From 0xdE15e3…4Be51A9A to 0x3b9001…8B270F7b400 USDT From 0xBc99b6…eb498C3B to 0xee9A77…5743A1d01000 USDC From 0xa4079F…Fd950D0E to 0x2a46FB…467f56ec2162.167162 USDT From 0xbB2C65…224827c2 to 0x0390AE…7A79356f2.9532710230141044 ETH From 0x0DF42a…2352aD73 to 0x21f049…A81E4598500 ETH From 0x59CadF…13a88d31 to 0xEe65D4…1Ae1175D0.5376187173586734 ETH From 0xa04f84…5b9F09eC to 0x9A4822…7dBAed16144.29377613364397 ERC20 From 0x0fEcb8…BD8b4676 to 0x1bb0Be…e92949432000 USDT From 0x074f42…748bA072 to 0x105A30…a6634E630.013158494458019422 ETH From 0x328e34…883105dA to 0x4D28F1…3Ab6135A1250 USDT From 0xD09206…DFf8A309 to 0x00047b…Ec07380A5568.9541435599995 ERC20 From 0xF48552…1F279401 to 0x131737…2e9a049D1 USDT From 0xbFAB31…e924Efb5 to 0xEEE3c8…d3e5Ac6E1586.076011 USDC From 0xA73069…F67D987a to 0x7bcCD0…078F285627000 USDT From 0x4BD9Da…4696269b to 0x7783Bb…619D0aF618.203557799293044 ETH From 0xDaeE1C…9b207682 to 0xC3B58B…E6E400951 ETH From 0xcd3F8f…4480673e to 0x71A6AE…66aC77E60.1 ETH From 0x6FFFA1…54BdFBD0 to 0x6F065b…35D3f5a9100 USDT From 0x2608F6…824B2c7f to 0x62c29e…647d94F710000 USDC From 0x247cba…64BBb342 to 0xc654D8…a17aDb931.97 ERC20 From 0xEb3bf0…aA7B0b8c to 0x0B1d57…7b754A1d10000 USDT From 0xB4eE4C…321B8428 to 0x74d01e…bC0166310.000033134523317669 ERC20 From 0x374154…c2f0Dd5a to 0xADD6D7…EF6a80e96.057772096107431 ETH From 0x6A24e9…F2eE883E to 0xE61997…865D55Fc0.08063148419151957 ETH From 0xe97074…392047A0 to 0x4971cb…66C0c92A100000 USDC From 0x50Db25…11892D3C to 0x514440…acE5E9380.03 ETH From 0x274e56…c5f13d73 to 0x6aEE26…a97153239.662397931950473 ETH From 0xCAf723…F9ba5a6d to 0x5BC212…9cB9d9452.242436663916663 ETH From 0xCDbd7a…B7a87c86 to 0x443C81…616A087d5 ETH From 0x8d3D70…e3Ac4B0D to 0x403B94…90417Abb6.36957001975219 ETH From 0xb80647…E58c881a to 0x4A4671…944fa60a106014.630018 USDC From 0xd61109…4A5E54a6 to 0x89501B…585b2Ffe100 USDC From 0x69aeC1…c2489AC8 to 0x88C407…6DFDc2d026481.12128 USDT From 0x711083…48155cc0 to 0xa05A47…8F8F4c6d0.09117761272753869 ETH From 0x54cF88…e840435C to 0x4875b1…0d2d0deD21 ETH From 0xfeb87F…6c473F86 to 0x6B30b2…1a4116C3500 USDT From 0xc24D30…124b0b9b to 0x36443f…A1e9F807609.2099999999999 ERC20 From 0xf7F5bD…2b1741ea to 0xD63e51…Dde203E91.2391599497025751 ETH From 0xD25CdE…CeE60943 to 0xf9251c…4F71aFd81600 ETH From 0x25e638…eD001214 to 0xa3Fc83…A79354280.0001 ETH From 0xdF0874…68DA738b to 0x74d01e…bC016631787.5619309288174 ERC20 From 0xA9B79a…58B26Ec1 to 0xef98bC…0780000480000 USDT From 0x514654…a7e5E938 to 0x4851BE…a53fb07815000 USDT From 0xf27886…70c48F37 to 0xB10C83…7fEA025D0.012044906276546 ETH From 0x693B35…7e479907 to 0x67c3c8…7c1602c9400000 USDC From 0xB05B53…3E0AD0D9 to 0x0Bf7fb…04A2d3450.006 ETH From 0x827863…12f0FF61 to 0x4E507B…6f0dFEd56 ETH From 0x5c1D46…50Deb0B5 to 0x271cF5…8EfA8b59250000 USDT From 0xc0a1D4…65522135 to 0x3fC146…648920680.05763972652776357 ETH From 0x805BF3…De98050c to 0x0D6D23…93d183220.1 ETH From 0xA032cA…05bC7E6C to 0xFd7e42…E5570400200000.050511 USDT From 0xd0F503…59Eb6A52 to 0xC9BD18…D57D371835951.01 USDT From 0x47c5E2…12b00181 to 0xfC657b…3933e2Fc28.746169809611796 ETH From 0x70BaEc…E510793c to 0xE53762…101D756285000 USDC From 0xcce5a8…b513B5a1 to 0xE15D05…11a759de27245.394239 USDT From 0x3fB941…Bf3C24bB to 0x24b696…e42f900f35009.6 USDC From 0x8b1919…A7498F03 to 0x6fEebF…10c8BcC05 ETH From 0xB2DC2d…23715292 to 0x5741a8…7Ec374a67717.965532068815 ERC20 From 0xAC4dDf…f5A8EE11 to 0xD9f965…0E83b521500 USDC From 0xbDB8E4…5286D4aC to 0x1Dac57…2570484C1980 USDT From 0x680f35…C298a315 to 0x71E95f…7E00672112156.465734 USDT From 0x66852f…D43c2d9E to 0x703c21…324B22730.003 ETH From 0x25D1E8…c07eeD1a to 0xa161c8…b2Bc469820 USDT From 0x4BD9Da…4696269b to 0x7783Bb…619D0aF61.3011718353549206 ETH From 0x774F56…cFfBB633 to 0x29A764…39Dd9ab110 USDT From 0xA2258e…26AB98CE to 0x575d70…0f97Ce3c100000 USDC From 0x7e3512…8c3183cb to 0xa9Ea98…c5c49FFb0.47903758 ETH From 0x88c0CE…cE3E4797 to 0xa8d508…882A450c6.506094625828365 ETH From 0x7c1e06…14dFC58E to 0x9862b8…3cB48DF232 ETH From 0xC37ded…6ba693Af to 0x851b51…fBEaCAFe958.083832 USDT From 0xDcF922…eA3649e7 to 0xFcbc5a…8061aD1C10000 USDT From 0xA254b9…988955f4 to 0x5211EF…cea1973A0.1 ETH From 0xFd18c0…320d6Bc2 to 0x69cBc7…BDb147D11000 USDT From 0x73fFC3…8bFfc457 to 0x4211E1…1E0d29dD5.001 ETH From 0x67076a…8dE211c4 to 0x22403F…fc8477E41900 USDT From 0x2746F9…A9cd4bf8 to 0xaDbfA3…12547137338852.976665 USDT From 0xfc3054…9A38CfEA to 0x8d72dC…7d1baa226141.166025 USDC From 0xB92697…cf1c105C to 0xc3aec5…b4cC4a977000 USDT From 0xD35186…40d0cAac to 0xF211B3…390B7dC1100 USDC From 0x9c156a…BC6e7E81 to 0x1A27Cd…472e5F5a100 ETH From 0x964f18…101Dc4DE to 0x5C647d…75DC6C7d5 ETH From 0x9Dcc79…f6C66F39 to 0x28D3EA…47CC928170000 USDC From 0x88D6dF…54a9CFbb to 0x53275B…6a19BA813990 USDT From 0x70c18C…3817B920 to 0x917a0a…5cF6198A10000 USDC From 0x60DAE1…6B338039 to 0x217039…6F263e4b98900 USDT From 0xeb056C…846cD045 to 0xC05f6E…9E9C8b148 USDT From 0x553608…Fda90112 to 0x2ae739…E95c5b49300344 USDT From 0x54d30E…4Fd9fC39 to 0x8779Bd…159B5C4e11.5 ETH From 0x37d227…D400e969 to 0x8c9d22…69A7524E0.02 ETH From 0xF6336d…37b929b6 to 0xDfCB7a…DDe4763d5773.38861 USDC From 0x9FE29B…E77acFB0 to 0x578007…9dFEe4EF0.00489757 ETH From 0x2F8FD7…A37faaCc to 0xE1be11…AC90025225000 USDC From 0xCdd662…1480CaE4 to 0x75af55…4cF06d23107.8926998 ERC20 From 0x2a4491…017f56Ec to 0x6BAaA9…5AB6871c0.1 ETH From 0x71B30E…66A46d6F to 0x5c706E…343F82165 ETH From 0x9Ab241…85b1158c to 0x750103…eE82a20F20000 USDC From 0x97577a…Bc92EC7a to 0xC8c8D5…E4bC337850000.952959 USDT From 0x9637e2…3Be4DC3a to 0xbf612b…2163bDd70.045 ETH From 0x35DAf5…B7903b22 to 0x4c6143…A4fa99D10.034178481926312176 ETH From 0x937EC9…3E7A1B2b to 0x6567F4…275B74e75.92 USDT From 0x000000…0061c057 to 0xC0df99…e89fE05E2183.9929193846065 ERC20 From 0xFbC143…63AF3067 to 0x3aEa95…9D40BE8240 ETH From 0x2FeF90…8B16a2D7 to 0x9A457E…7334eaBc6.997336538285437 ETH From 0x164A27…04f2bA4b to 0x90865B…7062A4AC3.9 ETH From 0xFBbe5d…cf4D916d to 0x326d4F…1b53CbAb1000 USDT From 0xA46F42…494f7c72 to 0x74606e…Cb5911992000 USDC From 0x923c21…8E97F4Fe to 0x0Bafb5…EBe96B313875.292519 USDC From 0xa9FE29…1138e3e0 to 0xa5049a…462Daa991 ETH From 0xAc9FF6…42F13379 to 0xD0b9E2…00cD356F49.6516 USDT From 0x5e7A00…F80523AA to 0x3c6a46…E05e388717801.2 USDT From 0xfeA03a…7c17A202 to 0x31160c…CB34131618.31377459 ETH From 0xED339E…e45E084a to 0x83Ef2B…9976D7410.9 ETH From 0x3F9523…02D1471E to 0x89af9e…F69781a749036.58 USDT From 0x1Ab538…200Fa3Dc to 0x0b83E7…A51f65f19000 USDC From 0xe632b9…CFd57Cb4 to 0x84CaA5…46A46e3c2 ETH From 0x443553…382eca08 to 0x118864…e84296770.05966661372984368 ETH From 0xE065C7…BcD558FF to 0x6B3ed3…1B43429730000 USDT From 0x3c1BF7…8aD470a9 to 0x91D8CA…80FE671e1979978.475158 USDT From 0x0D228d…5647582A to 0x908289…e410440e17240 USDC From 0x9b5DC9…D6199de0 to 0x5B0010…C205b95F0.5134 ETH From 0xE26d95…B8E34569 to 0x9395b3…5a3A93E9155.04 USDT From 0x6b851c…5BBCc77B to 0x541953…D74aeE8720000 USDT From 0x12B6ea…73600833 to 0xCF84dD…cB754C4810000 USDT From 0x88633D…b883fC2d to 0xAb272C…2E5E84640.25821578059921557 ETH From 0xc1AF79…Eb7CDd09 to 0xC9eA1c…256A0F5A7.190334543621045 ETH From 0x11a8b8…FEB3f2bD to 0x190E1d…A2f937Aa0.55 ETH From 0x704DA4…eE69abFF to 0x2dAB26…B0e18c215000 USDC From 0x1231DE…486F4EaE to 0x6Ab21e…1bfB1B9050.342069569772164 ERC20 From 0x866e7E…32c2eD89 to 0xc504E7…C3f7F9785 ETH From 0x36B2ac…7AC5178a to 0xEF3d7E…7f8592A50.007705802726313005 ETH From 0x1b00F2…bcf083bf to 0x5470fD…01349E424992993.140887 USDT From 0x41dd4c…e5C5C928 to 0x58168A…37232e324000 USDC From 0x8a46c4…fD1C2a1C to 0x26aA99…43bcaec627894.88 USDT From 0xda3D20…63099660 to 0x14d296…15f39506856743.877529 USDT From 0x422005…a534CD84 to 0x1B3f47…075653dF500 USDC From 0x3110EA…9D341316 to 0xFeaECe…CB17a20228.375848075614726 ETH From 0x4564A9…D2DC984e to 0xD4Ecb2…3AaD1B3c50 ETH From 0x55a36e…29Fc311f to 0xA78A9b…c07184Eb10000 USDT From 0x40a68F…8Bd8e2Af to 0xE43a75…1Fb6F59d40000 USDT From 0x4F210C…bFbb9D68 to 0xc778bd…17333ED224300 USDT From 0x360bf9…e2303ABC to 0x080C4f…4054d0e80.005 ETH From 0xade1E3…A5b07d1A to 0xB2Db37…a671529220003.922690813753 ERC20 From 0x897a5A…8ccC3Dc8 to 0xbEF9b8…Bf11AC26422024.983641 USDT From 0x7f7f55…a515e088 to 0x974532…EBb149D3260.1 USDC From 0xf22f95…D88747AB to 0x263745…8d0B42bA804 USDT From 0x488511…D4Fda955 to 0x79b9FC…020f6cD1180176.5077 USDC From 0xb6eC3c…301f15F5 to 0x0Ed438…1B99F93a89.7 ETH From 0xfE200C…817e8c73 to 0xB265dd…422d345A20000 USDC From 0x8dB381…Db4D0B39 to 0x009a42…07A0Fb7f14100 USDT From 0x78A271…47229b38 to 0x082B07…0C2b0DbD0.003805057984275 ETH From 0x53F92A…2e0fc585 to 0xDe0c9A…0e24Ef80400000.01 USDT From 0xBD4d94…C4452D49 to 0x36feFA…98C4eBd61000 USDT From 0x34B63e…1Db55b95 to 0xf08652…8690F1242000 USDC From 0x4AbB1A…55935C29 to 0x049ABd…4D8a2F47177 USDT From 0x553608…Fda90112 to 0x2ae739…E95c5b49200000.004664 USDT From 0xF27fCc…63A3243e to 0x30694B…6ee38A3019749.124249 USDC From 0x0e7Cb2…76C6aa39 to 0x3B589C…46437B8033421.335868 USDT From 0x1Be267…A224de2e to 0x5875D5…9b408d1218500 USDT From 0xDB16Ff…E25a3AD8 to 0xe32f3f…15B7BF27180000 USDT From 0x5876dc…Ba408d12 to 0xa843C0…155B749339400 USDT From 0x82D794…8369849a to 0x1a4a55…ba26f71664814.00087 USDT From 0x7001aC…29584656 to 0xEc6859…753B086e53430 USDC From 0x886471…ef9eab20 to 0x4A7795…a99f7EFe3400 USDT From 0xf915D5…551Bb113 to 0x655563…DaAeB7660.02 ETH From 0x75E7c4…66aA1538 to 0xB22B21…3c8ca04C0.043 ETH From 0xa43C1b…1230A95f to 0x31a20D…72036E6d0.02 ETH From 0x432189…17bf6D70 to 0xec0464…c015134b99873.534135 USDC From 0x34fBEB…ef9341dC to 0xcF6a93…381585Ac1.0246347817399837 ETH From 0x799409…3d27a2F4 to 0xc8458d…4548c2410.01259981771286 ETH From 0x082723…cC4F4d3e to 0x83A2Eb…cE7Cb66E0.2 ETH From 0x6E3a40…1d4a9Bd4 to 0x0152C3…180a80d922 USDC From 0xE1c631…04F074fe to 0x2EF905…A10DCDdC3 ETH From 0x55e2C9…68Ef796F to 0x49E315…B8333C6B40700.068458 USDT From 0xEB15F9…30eB74C0 to 0xd75eB3…7ebED1fb68000 USDC From 0x7046c6…f9B124bC to 0x415450…a10404d88 ETH From 0xAD4363…A656AdaD to 0xBE2a14…0E7AE6b144900 USDT From 0xC6AB3d…D58A13bF to 0x86afea…689E6F8E0.049190020362387454 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC4196.936189 USDC From 0xEbFD6A…551e4028 to 0x8dA1c1…29225280696.197 USDT From 0x4Ee8bB…e030542C to 0xda717C…660FA2A1289.44 USDT From 0x47f883…1dB25fDD to 0x674b39…d0d999C46053.474556207429 ERC20 From 0x02F147…EC16a581 to 0xB44961…46b2405C100000 USDT From 0x134A8c…6D5a3a68 to 0x0B52Ec…3dBf1b920.25 ETH From 0xb30000…19c7028d to 0x5dC7f7…AD92F3E4126515.24358031116 ERC20 From 0xe1f63B…b43e5Fa6 to 0xbC0bC8…F030E3eC0.006527176552293128 ETH From 0xb6F78C…27dB9997 to 0xf00De7…42F6BD0850000.11366 USDC From 0x06718E…69CE3791 to 0x752b64…C6c714Af0.03 ETH From 0x54F1fF…0D231Eb5 to 0x471528…504AD7e615228 USDT From 0xbDFaf0…e2EceEd1 to 0xFc78cb…191fB8B890000 USDC From 0x9312fD…DC45D06f to 0x5728FF…63DcC7b49.930486 USDT From 0x4b5c48…7c26D5b5 to 0x03BCaF…b3Cd0ADC65356 USDC From 0x0607C9…42f03b17 to 0xf8b0ab…91A5bB1c0.053284795464442494 ETH From 0x85962c…7cd767fC to 0xd22abc…9c7357479972.101662 USDT From 0x297301…510c18e8 to 0xA9Da37…46B502D70.002591902378588812 ETH From 0xAED98F…88A9a9D3 to 0x71b3CB…207Cdd7C0.02345655 ETH From 0x7A7125…24B13da2 to 0xEA3dEA…3FC506f62376 USDC From 0xF03Ee7…0d22A4Cf to 0x42a906…Ed4a74A720000 USDT From 0x06B4e4…Ac7B7043 to 0x3Bcda6…e68858d95.250539963714288 ETH From 0x0cAA96…26fb8f64 to 0xcDB7E0…ee6331340.05 ETH From 0x8FEfF0…C23311A3 to 0xb9315b…eA77Ab0810.7474 ETH From 0x3972A3…447bD6E9 to 0x0f6Bf7…7E7967fB23400 USDT From 0xf8a900…4bA0a707 to 0x3A7754…3c33A2B80.0384514819201132 ETH From 0xdc6895…BF9De602 to 0x2163d2…821F966c196392.520493 USDT From 0xA4b93d…9979Ac93 to 0x4a6C7d…72BE0Ae071082.03148412958 ERC20 From 0xf7394d…0973242D to 0xf9251c…4F71aFd8116 ETH From 0xa6eecd…eB317D7E to 0x570770…afb0ae3510000 USDC From 0xE9f972…0A44eC79 to 0x9117d7…94cd5714238916.203188 USDT From 0x669aeC…CA88f721 to 0x47EFE8…Ce46E7330.34121404562776936 ETH From 0x10c7c8…9b17920C to 0xB94e2C…c7D941dC50000 USDC From 0xface5f…a83cF648 to 0x49a782…4e08bbA80.10780715575115979 ETH From 0x4EfA9E…84185D7A to 0xaB65Ec…fdDDbb653 ETH From 0x77084a…17d21cc0 to 0x45EC09…29Bb9a270.6444430098063592 ETH From 0x674502…C8D999C4 to 0x2ADD3F…15B51ef54247.79707695677 ERC20 From 0x5c9a0a…65E5bBCb to 0x18Ed38…ea68f8313000 USDT From 0xe2A13c…F880Eb9A to 0x323f9d…91E5b4A310300 USDT From 0x7f7f55…a515e088 to 0x974532…EBb149D3173.41 USDC From 0xFC6B21…7aAE49E6 to 0xd0D45e…50B98F4020000 USDT From 0xdC0Bc7…f41C4B84 to 0x97d07D…7f8794400.05 ETH From 0xbF9357…C73A496F to 0x66ad12…4d0a9E420.00035 ETH From 0x604aC4…6c0b85BC to 0xB4B3EC…27809F511240 USDT From 0x59CadF…13a88d31 to 0xFDdb5d…5e57b1a30.01127163213911857 ETH From 0xA2f6A0…E7AF83C2 to 0xbb1A94…Da9E839837700.00803 USDC From 0x827D48…F14cacc6 to 0x7369bC…74b973b17 USDT From 0x860E46…3974E5C5 to 0x123432…bD6F4EAe1756308.580556192 ERC20 From 0x207e10…45dbaEce to 0xF50546…b1B9e22210381.364762361745 ERC20 From 0x674502…C8D999C4 to 0x2ADD3F…15B51ef514229.074554041606 ERC20 From 0x09c4f2…4841acA5 to 0x5aaa7D…7a031C6e14.970742 USDT From 0xfF49dF…dbafD5a7 to 0x1B03db…44f083bf0.5 ETH From 0x98e1D6…1Ee04500 to 0xF31be5…Bb9F0Ef48 ETH From 0x8a46c4…fD1C2a1C to 0x26aA99…43bcaec630072 USDT From 0xC0FE32…4bAa4Df4 to 0xE539E7…0B29560a1.9 ETH From 0x563Fd7…640222EA to 0x305f51…4D93cb351992.031873 USDT From 0xeC473D…7537Da12 to 0x1030c6…6AB0Ca264.683425623320705 ETH From 0xE807ca…3781980C to 0x302675…d415814810000 USDT From 0x0B87FE…3aE6B671 to 0x29CB83…53e6D469100.645435 USDT From 0xcBFbEa…dBA565E8 to 0x5bf8E9…629a4cA558981.007712 USDT From 0x5532Fd…374385b9 to 0xD78299…1B212F4A1735 USDT From 0x31C0e9…cc7513e2 to 0xb7E62F…f4E7b85c0.01508736323691 ETH From 0x863d70…8443F46D to 0xa838c6…90D59Fca659.444183 USDT From 0xa407c6…5Eb9AbaD to 0xA7bB9b…fB5AAaC02000 USDT From 0x796834…EFf7594C to 0xc24dec…ECE2DF3a100000 USDC From 0xde0634…57e552C6 to 0xd935aE…744F8fB719981.808386 USDC From 0x276e3d…67ac5485 to 0xE317e6…788d78aA0.99959 ETH From 0x1b4e79…F0b7CF47 to 0x93bAed…A884F21120.163997411974012 ETH From 0x011c9b…97927A1e to 0x0a78FD…1E7fAEBa800 USDC From 0xeeA149…46A3D641 to 0x3Ba650…6A00F0025000 USDT From 0x1c8d68…aBf82987 to 0x01Dd9c…d9Db9D2c15179.44 USDT From 0x84eAf5…A37F8A21 to 0x50742d…0fc2576525580.293275 USDT From 0xA1a1FD…591704E7 to 0xB30837…26c7028D0.125924462 ERC20 From 0x94189F…35ee181f to 0xC9421e…CbB38e89500000 USDT From 0x0b6e9D…Ce326433 to 0xf2F5da…789C65C95005 USDC From 0x5a1a51…84c4fCD8 to 0x72Ca0c…365AD2aE250000 USDT From 0x55A150…0F5Ff2D9 to 0xeCf20F…599C3Eb44.997542443841144 ETH From 0xB5E11a…895CAf2E to 0x4EB1D6…e2F54133300000.000009 USDT From 0x718309…2B8c1baA to 0x2a9a7A…F1Dea09C400 USDT From 0x961145…D6Cc03ca to 0xe725Fc…8588a9b437 ETH From 0x4f2B33…DfF22949 to 0xAe0e15…b6EC21a30.12 ETH From 0x4c6452…452E015A to 0xD07696…00eb6C483389671.913913 USDC From 0x64ccf8…0eEf9441 to 0x3d659d…0cAebCc86649.868832 USDT From 0x2A9490…94daf874 to 0xE92C71…Ce0232442 ETH From 0x9823C0…C741F18B to 0xA67743…36BA7fA515000 USDT From 0x9EeA13…d72C3Cef to 0xB8eCb3…3e3795912000 USDT From 0x2cAEd2…5e7d7D82 to 0xB30837…26c7028D0.9822675368391138 ERC20 From 0x87B967…2c19057f to 0xBCC422…D5A5fAf00.03 ETH From 0x46C9af…a4e441c3 to 0x2a46FB…467f56ec0.043887138027995064 ETH From 0xC6877a…AbF2B369 to 0xa93720…0Fa2A915348307.1928 USDC From 0x3bBA0A…486C5742 to 0x6744a9…DcdFAcB59997.12463575 ERC20 From 0xA205b6…e60646b9 to 0xFfb4aF…872cD2620.220815953700838 ETH From 0xa96598…c9906Ff4 to 0x4B2908…dDf22FD88250 USDT From 0x6bA659…1c39BF09 to 0x19FB47…483196F320900 USDT From 0xDd0464…87128708 to 0x2f84b2…a3C5eBA10.1 ETH From 0x9e994D…19410281 to 0xb16fe2…D91bC9DB100 USDT From 0x699F7b…B52Efc51 to 0x601348…212F5f1e4000 USDT From 0x3CdaCc…0d3AdED6 to 0x5741a8…7Ec374a6137535.285024 ERC20 From 0x3cF640…22E8A12b to 0x940fC1…557D513C60000 USDT From 0x2a4491…017f56Ec to 0x6BAaA9…5AB6871c10000 USDC From 0x0Ea344…029221B7 to 0x55a9e0…D25ff2D95 ETH From 0x4B2b9a…AAb50a84 to 0x50909F…0C0eEab01.000617 USDC From 0x6119cE…ECDbF355 to 0x7a26b1…6cc1ACE8500 USDC From 0x76bb77…42e1078b to 0xBc385f…611f387611.9 ETH From 0x55e2C9…68Ef796F to 0x19F886…ab0DcA0f20000 USDT From 0x2BB8Ec…C867926a to 0x8aDD66…d07F810c1.2 ETH From 0xdFC152…1f6112AF to 0x80a161…0D2A657125000 USDT From 0x6Ac9b3…2387e86d to 0xACa6Bb…C5beEc8b8984.014466 USDC From 0xd97045…809a4Bcd to 0xA24232…9bFe46bd10000 USDC From 0x7cAB2e…44f01a17 to 0x972b2f…60a657255000 USDT From 0x964f18…101Dc4DE to 0x5C647d…75DC6C7d4 ETH From 0x0B2F97…342E605A to 0xB77Ac5…34645Cf5100000 USDT From 0x952e36…0a8DFF8c to 0x3fd9eF…d23a116C3548 USDT From 0x5Cf143…26373FeD to 0x87De79…5eb3c1931000000 USDC From 0x939E7D…Be57451B to 0x2a46FB…467f56ec0.03538023599793574 ETH From 0xE4F55b…51B63ACb to 0x27FF2d…80B9466D0.0668 ETH From 0xfc6f3a…91FB51Ed to 0xa2Ea3a…bDb1B169433.133732 USDT From 0x7DAFbA…3B706f83 to 0x4bA4fE…42Ec0738151292.22087 DAI From 0xc9EaaC…9351A1f9 to 0xbF5515…f7f1c11c1063.034984 USDC From 0xbb95Ca…0Bc40E03 to 0xFc9752…95c330325 ETH From 0x3e2088…FEfCCd83 to 0x698e1f…D69945f50.025639250615982996 ETH From 0x943C90…a224168a to 0x2139B8…74161c511000 USDT From 0xF1e5E6…a3a9E276 to 0x3B7756…7765faB11458 USDC From 0xca3570…43319cc3 to 0x41Ed12…C15D25931 ETH From 0xc54b97…0F4e383A to 0x6b60a3…37Ac22b73000 USDT From 0x9210EC…86329d04 to 0x64CC7d…6f0841fd0.026241071475430484 ETH From 0x8A01f1…d8f794d9 to 0x0bFEA4…0945CE1e7733.28 USDC From 0x6A24e9…F2eE883E to 0xe60F8b…4709Bb890.3203504444823002 ETH From 0x00182c…114F14d4 to 0xB15772…A37A058A28000 USDC From 0x774F56…cFfBB633 to 0xC8B7d8…768401A91000 USDT From 0x2f6EE0…519f4166 to 0xb2B361…F5E392810.04 ETH From 0x38FF21…Ce339588 to 0xfb01f6…f80dA5D6415524.78712 USDT From 0x00a2dB…f0c0E5b2 to 0x38dED2…c462bCB80.004185085151662838 ETH From 0x53e5DD…bF40c500 to 0x0b60EB…72A3D0B30.03 ETH From 0x3c0C20…5619FBbE to 0xAa8f46…A1a2D1631000 USDT From 0x63cF7a…Da3c55Fe to 0xb11e6D…a28994eF557.68 USDT From 0x22Dcc0…D4D0B71f to 0x6DEd6A…07583c0d444.1911 USDT From 0xF0fa4E…b601Eb3d to 0x2719D8…27eFB5d4503 USDT From 0xbc7946…399f1f7d to 0xe093D3…634e8c180.5 ETH From 0x6C54Da…C5933631 to 0x18D5Bd…26e98093150000 USDT From 0xc02dA8…5e68CD84 to 0x075516…dA2F90Ee33840.887263 USDT From 0x220691…E17c8E82 to 0x4C113E…eb11AC4011 ETH From 0x3A38b6…c51F4d5a to 0x221Fbc…Bc0c76831036.89768 USDT From 0x6b7A1E…361F7765 to 0x6a86a3…c451D1A6249824.54885 USDT From 0xA49e60…cabc7A41 to 0xb2E4D9…3ff3E1672000 USDC From 0x19897c…970F7f5B to 0xB9B367…f7d5Bca61500 USDC From 0x527eF9…86B87694 to 0x587dbF…E2fB61FD1.9615954913133409 ETH From 0x2A92Cf…Ef1EDaaA to 0xB9c7Be…8336C41c0.012788705015730107 ETH From 0x361B92…88Abf978 to 0x6BbE80…584CB20f1310.39234 USDC From 0xDB7875…75a70DC8 to 0xA8F098…131aBdef0.18 ETH From 0x5AA5Ed…5f031c6E to 0x09cc14…3941aca50.002673153519206608 ETH From 0x905b14…6f534f97 to 0x52363c…587aa9E10.5 ETH From 0xf2777E…ff782aD7 to 0xA351Cd…27D578705000 USDC From 0x9b14A3…334DE00A to 0x669727…d54B1f0D5000 USDT From 0x1E753C…c844e8D7 to 0x00BBFf…9B105E36150000 USDT From 0xdC5634…Ac6D78E2 to 0xE1A130…56596bf02587.9 USDC From 0x97fFAF…331d04F8 to 0xD9A6E4…E096899e30339 USDT From 0x347424…b2DF4163 to 0xCE6CC2…13bFb4011000000 USDC From 0x13562a…BFf3F2ba to 0xF1ACb3…A2Cf8A5822.6 ETH From 0xc7371a…135613A5 to 0xa67159…C99684b640000 USDT From 0x795096…bed59320 to 0x24F472…bB25dc241 USDT From 0x805BF3…De98050c to 0x0D6D23…93d183220.01 ETH From 0x2E3de0…2249C8D4 to 0xfDAb0d…99313Feb42463.60149 USDC From 0x9f55AD…e1190AB0 to 0x5c6d83…4933729d0.01 ETH From 0x10dB6f…F12590b6 to 0x219DcE…7e2C21D98000 USDT From 0x6e0f26…0C6c2C5E to 0x548996…047B44A810000 USDT From 0xAa82f1…14Ae4145 to 0x78676A…Aab21b3d2993.7382969780406 DAI From 0x70A565…BB6AC4C0 to 0xdC9771…eADcE07E100000 USDT From 0xD1947B…4e8d9D4c to 0x8a28dF…72e572Db0.008 ETH From 0xD32Bd4…CAb4FcfD to 0x2f826A…B7B78D731000 USDC From 0xC2f879…D329451f to 0x2EA0d7…0d83663110000 USDC From 0xD51FB5…F454681E to 0xF6E6bB…f8016bF920002.100221 USDC From 0x2D1EEf…6E5acAAC to 0x973664…6c13f05b30438.579311 USDT From 0xE0Ed6d…9694170c to 0x9d5eA5…1aE3874b154023.061681 USDC From 0x1218c1…6Be5Ba1b to 0x72D462…117894E832251.97518 USDT From 0x797c69…E88346B2 to 0xB02ec8…21Ec1C1c0.030941427499879 ETH From 0x1fd013…DE8bcB20 to 0x155A96…467608d19.222218889481336 ETH From 0x0d8499…297562F8 to 0xB915b0…2aF9ba0d10000 USDC From 0xDa89De…C9E21F5f to 0x697D2D…1a93B9725000 USDT From 0x3ba9d5…78a464DB to 0xA9D510…68B7dF23989.743505 USDT From 0x44F1B4…3a39daB9 to 0x608eC3…c8a1FdB55000 USDT From 0x5fFd5c…2FbAc23E to 0xcfA337…7C19c48646000 USDC From 0xe2c151…D51DdB97 to 0x222AdC…7e96D6A620001.120063 USDC From 0x7c9AcC…116C4c26 to 0x7F455D…F4C7C61a1 ETH From 0xB5d3f2…F78e40f2 to 0x294865…0e7db0FB2.56 ETH From 0xe885f8…ce31d6d7 to 0xA4E318…07455c452000 USDT From 0x19F45E…160dCa0f to 0x55eC72…d7Ef796F60700.068458 USDT From 0x231726…270920FE to 0x877166…BFF635Ed30000.051311 USDC From 0x5A9192…270Cf3D6 to 0xAC6798…9D07b37520000 USDT From 0xfc5Fc9…178Cd9Ab to 0x24AC1B…6Ce5faED170200.025227 USDC From 0x4C0a7f…b5fB6E59 to 0x535DD2…39E23E1926713.857355 USDC From 0x30E4A9…d0E8F09d to 0x431E90…4aF5A1330.063404222966514 ETH From 0x158Dc5…152658c2 to 0xc860Ef…3bea40F01000 USDC From 0x13Cc15…3c084897 to 0xeE294b…dfD1d8Cf20700 USDC From 0xC962b4…2a9664aa to 0xFE77D9…3Eb10fc30.09363305551812837 ETH From 0xCdEf82…599F801A to 0xAfF965…51911a3842952.08715 USDT From 0x2D93e2…8cED79a4 to 0x7369bC…74b973b11.159878 USDT From 0xd2b14F…32BF5198 to 0xFe3465…4e0D53B240000 USDT From 0xD94F54…EC7700CB to 0x884342…D8D0a9576692 USDT From 0xA87403…ABd573ac to 0x702DF2…1686859825000 USDT From 0xd69E01…ac7ea6cF to 0xa5173d…BFF5883859389.567885 USDT From 0xAb44d2…164D875c to 0xAF9330…C9748cB270 ETH From 0x06bE7F…8860Ba3D to 0x160f04…3535548F150000 USDT From 0x2BdE73…ED0d60FC to 0x477DB9…c9106F5F1006157 USDT From 0xb90062…eF96E345 to 0xfd3e33…4518D27e53.2 ETH From 0xA5F425…7738582B to 0x156297…790B490b200000 USDC From 0x71bDbD…7B7cdD7c to 0xaED47A…c4a9a9d30.02599279 ETH From 0x457B93…A41150bE to 0x6f3806…3e29757C25000 USDT From 0x486B40…b737AA55 to 0xD62103…b6A8Bf9410 USDT From 0xbd21d4…166E3AD4 to 0x5EE7bC…44131A611 ETH From 0x1fB3EA…2FA7FEfc to 0x49B0D8…A296173F2000 USDC From 0x4612d3…1F46b6cC to 0xeC803E…38f35d881400 USDT From 0x01b0FB…890f0FeE to 0x89E975…142a84c999000 USDT From 0xd509B2…F8Fa1DCA to 0x91CF1E…00a7C6fF20000 USDC From 0xAae118…03Ae9d22 to 0x11Cd24…113735E94200 USDT From 0x3e154e…33b3eDCd to 0xfB4944…730e53Ff174688.167596 USDT From 0x54572F…0256b3bE to 0x100617…5133aa5515.38 ETH From 0xdE8ED1…7C0982bB to 0xAB9d61…F6dcbAE349989.839637 USDT From 0x706711…8e54b8ec to 0xF5B8Bb…18F0bC5F0.032 ETH From 0xA81c3A…4EC02058 to 0xf741bA…7fF8c40D0.000080008 ETH From 0x3a2454…419f2b63 to 0xb30813…3F2683dF5000 USDC From 0xE5BE01…7686bc7f to 0x434dd5…4890cAac78.66130699620055 ETH From 0xF88B6E…7960Ad4e to 0x262A67…B5784B41285 USDT From 0xcA2f2c…9cAEF215 to 0xB8cA97…c40d390F154 ETH From 0x221445…9A4D31F5 to 0x94834f…42788E5a35058.878984 USDT From 0xC2c6D2…5A1e7E34 to 0xa741d7…Ba3c51cB33700 USDT From 0x6fd18E…F7D3610b to 0x791FBC…EcF6c91C200 USDT From 0xf29A32…7Ed3771f to 0x9b93fD…17A8b2c5996559.957366 USDT From 0x020aB1…2034e009 to 0x50fbF7…40AC4ADE5000 USDT From 0x09528F…324f7bc3 to 0x924649…6125000a15000 USDT From 0xA1c9E0…f81A224D to 0xB30837…26c7028D9989 ERC20 From 0xFc788d…D71fB8B8 to 0x0c9b6b…0Ce9e9d425 USDC From 0x52AD98…5295A255 to 0xaC617F…1f2997011852 USDC From 0x04C54a…9bB71D3A to 0xD80FdC…b6D7d6Ec4.5 ETH From 0xE69BC4…71A57829 to 0xA0A43e…e7F03b04950000 USDT From 0x5e62B1…85dc5fbc to 0x3650eF…17bAb5b8300000.01735766535 ERC20 From 0x11e94E…925B992f to 0x19350F…15d83376500.033002 USDC From 0xa407c6…5Eb9AbaD to 0xab660e…BcC86Af82499800 USDT From 0x86e433…65b263F9 to 0x92f48e…09855e9E33391.47 USDT From 0xC501C8…26FfEb37 to 0x910f51…4a633EDe10000 USDT From 0xe24A42…e8B8e67C to 0x3F48C1…5A1a55690.08 ETH From 0x5CFd6c…Fee6Ff64 to 0x79f1a0…5C7447E01.2573122821680691 ETH From 0xc83565…66351ada to 0xE8471D…5c04f9647600 USDT From 0x7A2BdB…e723C243 to 0xf8679F…C5FE40f424372.317953 USDT From 0x539968…D03B8B6f to 0x98Ed39…f2f2772830000 USDT From 0x0A92F0…A627FdEe to 0x20412C…F0d33C3E0.02 ETH From 0x6b8043…b5d66CBF to 0x05Eb53…33A219a225000 USDC From 0x8d828e…4c200AfF to 0x9E690A…5c0A04972000 USDC From 0x1fB3EA…2FA7FEfc to 0x49B9ba…7796173f0.6279393947289569 ETH From 0x8014c0…0ECc00C2 to 0xc64F3e…f7687b6D1.789425663158224 ETH From 0xdBdf80…DaD7A823 to 0x9FBe5C…ca2f35070.1 ETH From 0x6aba03…62fB1b90 to 0xB30837…26c7028D4.7119215 ERC20 From 0xF526ed…953F9638 to 0x20A1c8…fa2d620d5742 USDT From 0x3D9a5E…66Fd66D4 to 0x76064C…742de88b0.021184328087890832 ETH From 0x1a6237…C2d55BBB to 0xb6F9e8…376DaC6e9995.055006 USDT From 0xf6cCd9…1B9A187b to 0xFdbF40…F1665ed81999900 USDC From 0x431655…3932b53a to 0xfeCb77…221E77ee39880.358927 USDT From 0xDBCaDD…A1600C61 to 0x5cEe91…20E4014410 USDC From 0x57aF8e…73699985 to 0x65ea47…5245ED431000 USDC From 0x604aC4…6c0b85BC to 0xdDc142…fd85eb731200.058246 USDT From 0x0F05B8…9F7A3526 to 0x769746…96e9C19e9999 USDT From 0x9Ed2Af…701ea169 to 0x64F3D1…7ab7e6ec247232.56000000003 ERC20 From 0x66d853…eF283dF4 to 0xD81fBf…D66C852330000000 USDC From 0x19067A…E96bf123 to 0xa740a3…9dceE9900.025208188 ETH From 0x7716FC…0147455d to 0x460Ef7…23439F0e300143.048351 USDT From 0x500b64…527B087F to 0xA35528…4C54EE63100000 USDC From 0x5eeC19…2Ba56510 to 0xf70DD3…d538837C10 ETH From 0xba7632…a5Fa9567 to 0xC037AA…179c0d132.69 ETH From 0x2817e6…2eadFd6b to 0x698e1f…D69945f533.25450583793262 ETH From 0x4e044f…00AFd08E to 0x4f6009…17331ac513.67 ETH From 0x88C921…44086972 to 0xe33C26…16C0bFfA100000 USDT From 0x28128f…28140b04 to 0x925A55…8ED4D9510.3304766270664502 ETH From 0x6710ad…2E92329c to 0x200d6B…C8cF68A20.005 ETH From 0x101896…4044dDb7 to 0xAF1DA4…0c00a36A0.28920527827362197 ETH From 0x8E5091…403f4880 to 0x5684cE…14114952500 USDT From 0x9FFF63…4374f214 to 0x576497…eE2fa8B0578.988507 USDT From 0x97eD33…3E86e796 to 0x8C05A9…38A9Cd0D100000 USDT From 0x5F6D61…00699e96 to 0x477fD0…B1196d731497900 USDC From 0x3A5C31…3c79A06f to 0x945fb3…fA9B974D1716.984618 USDC From 0x80Cc71…79867f8C to 0xdE76Fc…386ab86F23071.139434 USDC From 0xab886E…1EeE3AAB to 0x166527…B374C25f110000 USDT From 0xe9ffDA…8CE8253A to 0xBd719C…6103F87D29910.269192 USDT From 0xd0E5BB…83507732 to 0x243792…Dd8320901 USDC From 0xc135fC…2357F78D to 0x6b64B3…5FeEbFD82 ETH From 0xAC8D28…9f3A297D to 0x3e0CB2…DD0e9a66160000.000542 USDC From 0xA949Cd…5266c3b2 to 0x573593…FDbdc6ba30 USDT From 0xc135fC…2357F78D to 0x6b64B3…5FeEbFD82 ETH From 0x4992b1…27bAd833 to 0x3fac82…86228BB81062525.51 USDT From 0x91b54F…Bbb82Ade to 0xFB4D76…0915848425 ETH From 0xeCD988…661CA976 to 0x7F20f8…d73fFb66755.374782 USDC From 0xF10ccB…BC3a11C0 to 0xD7Ab8a…5CC289C1887.96 USDC From 0xD6E66D…152153FD to 0x1c5983…d0fA33C7741335 USDC From 0xf091D9…eC5DC2e5 to 0xD2DAd9…443f0bD810000 USDC From 0x76Da36…c40416a1 to 0x35610f…3dd5807f0.992395167986431 ETH From 0x104FB5…482F50e9 to 0x3Fb838…231B86A00.088 ETH From 0xEe6Fca…dE3F3379 to 0xea3562…a5DE0128111.4675 USDT From 0x093899…BBD15590 to 0xCf3b07…70FEE9c430000 USDT From 0x9E311F…4F3E3020 to 0x182314…f99D5EE341893.061458 USDT From 0x12aE54…6a36EfDA to 0xdE7bcE…D11E215d0.07666965 ETH From 0x7DAF3b…4b15e509 to 0x6dED87…1cCA2F51100000 USDC From 0x07Fb2c…3764d1e6 to 0xA995bC…92b3053929988.987281 USDC From 0x680D51…B0737915 to 0xB2c864…FcB11AB610000 USDT From 0x9EeA13…d72C3Cef to 0x85D6C6…Ba0cf2412000 USDT From 0xF33F42…3e8e9a59 to 0x7378D7…8424714520717.842147 USDC From 0xef8245…9Bc4004c to 0xC0a307…266B700E20000 USDC From 0x5749E6…dbD50643 to 0x5BF0D2…83b488AC150000 USDT From 0x1EEF51…36D95365 to 0x94cB9b…775c598C2.95 ETH From 0xD5b921…6f9CC32F to 0xDa5544…e359C6C30.005187175799912009 ETH From 0xE473Cc…37521541 to 0x9E3Ec4…5652D3044.9862681863824605 ETH From 0xb30000…19c7028d to 0x123432…bD6F4EAe5193.87874499 ERC20 From 0x0d211E…F61D9bc2 to 0xD3422C…B3102fd759900 USDC From 0x8195CA…e4b89B51 to 0x47ace1…A90dc27a0.0134 ETH From 0xf9907c…12dE08E5 to 0x945C49…133aF9D20.2 ETH From 0xebcC37…C128FE9d to 0xb35641…fEB81EdB4975.124378 USDT From 0xCbE6cD…BafF2793 to 0x75d5B3…49B6F2B3146641.217916 USDT From 0xD110DE…8B8939e3 to 0x864162…D46c36E0500000 USDC From 0x8b446d…60B67ab3 to 0xaE4B1A…11270952519.997682915573 ETH From 0xcD047D…74CE9e70 to 0x0115Af…e1283Bdf200 USDT From 0xE518DB…Ee2FA0D7 to 0x0691b2…BFBFb2a5150 USDC From 0x85eE06…e340999B to 0xBd5CB6…766a8e8230000 USDT From 0xD7c294…5561bd2e to 0x6a2B14…945503fB30000 USDC From 0x42AC08…dE82596c to 0xa260F8…B14849f56.2 ETH From 0xbcf8e1…23464C9a to 0xAbF860…a0eBE69F0.02 ETH From 0x47853F…84da137c to 0x90448D…bb5c9BD8400000 USDT From 0x92Feec…3ccACE8e to 0x780DFA…88C133AE70000 USDC From 0x6aba03…62fB1b90 to 0xB30837…26c7028D28.51011579 ERC20 From 0x172fCb…f2a336c5 to 0x151BcD…4740D7983500 USDT From 0x2Cf491…E93d235c to 0x37c86C…Ba805ee66 ETH From 0xB3F79c…7595f8EA to 0x7E0264…b9ab86330.5138658125074939 ETH From 0xdC1219…5405D373 to 0x459dDb…278278C7900000 USDT From 0x7c9AcC…116C4c26 to 0x305A33…84dFb6662 ETH From 0xF6286A…76B3AFC0 to 0xA485Ea…205c07f110000 USDT From 0x8f3174…6AE02830 to 0x8EC6Ac…D829cf7F40000 USDT From 0x234623…4e54fFc2 to 0x0316ac…C6c846B4159042.280653 USDT From 0x949bdc…d4402853 to 0x48BD01…fB6d84497.9 ETH From 0xbD3212…8245079C to 0xC0df99…e89fE05E1.6253075499e-8 ERC20 From 0xfEBEbb…d26C36c2 to 0x9e74cA…39e8c6e35000 USDC From 0xA9B79a…58B26Ec1 to 0xDC0b62…3fa311a0143000 USDT From 0x443F38…9b278BB2 to 0x43134E…86e7303520000 USDT From 0xFA6839…417f4593 to 0x766Bea…92c75B5b300 USDT From 0x9a650B…E0a3b720 to 0x5b5368…88865cC140378 USDT From 0x8c8940…E942Ff21 to 0x9EBB52…898342CC5000 USDT From 0x14Dcdd…7a6CA50e to 0x53EeC4…f85D5E5A50000 USDT From 0x5Bbe70…7BabbA71 to 0xBf2C2d…2Cf2a3150.04 ETH From 0xa24C42…bd5a80Da to 0x587059…6A3611FA9.521742028906369 ETH From 0xd8AbFF…25213b0B to 0x12df8F…0AD29DE22 ETH From 0xacE2DD…6Ad4D4E6 to 0x5350d9…2Ec546D60.621 ETH From 0x8EaFA4…ba13F9D0 to 0x5211F2…99457d9d128128.382729 USDT From 0xC543a4…99fF4900 to 0xAE45FA…088B6C6b173.260074 USDT From 0x027750…A21c6205 to 0xdfd511…b56c05Ee7000000 USDC From 0xEf1f20…A49c8881 to 0x32c5E7…BAC3E9DD97076.900921 USDC From 0xae0a73…A6eC21a3 to 0x18D5Bd…26e980931198743.45 USDT From 0x49B572…36286B6E to 0x05b290…060E618D0.006 ETH From 0xEFc233…fd859783 to 0xcc28F1…d0C907400.1 ETH From 0xACD47a…b67f469e to 0x99d101…7f56971E1994.017946 USDT From 0xd14585…E636DD77 to 0xD8FF38…95F2d72C0.023566795703862 ETH From 0xfeDB72…98ebf57a to 0xB30837…26c7028D1399996 ERC20 From 0x248f38…C3ecb785 to 0x8fDE41…F72554050.01 ETH From 0xd114a2…2BF904de to 0x6536B3…973159159.8 ETH From 0x46697E…564AF297 to 0x71a463…4799853c299000 USDT From 0x603C5C…bB0e0536 to 0x66EbCe…aCBfb6785555 USDT From 0x862c6F…2FE7EB9e to 0xD0b31B…10DaBc180.01 ETH From 0x9593C4…ee21aeaf to 0xeE7042…EeC1af5C5000 USDC From 0x484B60…7E54B346 to 0xeec10b…16fB22471000 USDT From 0x0224a7…ffD808aD to 0xcF9e18…8C7cC3592000 USDT From 0xB3b60A…35350582 to 0x3CAE00…90c3d5273 ETH From 0xF6965C…e95b9363 to 0x78bf94…F57906AC1 ETH From 0x60Af75…64Efbdf6 to 0x6535c5…E93FDBd76652.845858 USDT From 0xD760B1…C13a1843 to 0xadea48…1a6468547.490601022610106 ETH From 0x66A414…d76203c0 to 0x1a74BB…f2D9C3a4200000 USDC From 0x928996…F0f77FC4 to 0xcC3d20…bb70760E5.980888299948714 ETH From 0x2Ed704…839F00F8 to 0xA718BB…63f8c08D4.996413779250391 ETH From 0x221C98…44a9A97d to 0xD9d967…8614165B30121.693913 USDT From 0x50529e…668A403A to 0x5aBcB0…f3078924740 USDC From 0xcd0806…5aABf24C to 0x891ec6…9F9CD82b1.201535443635626 ETH From 0x75670e…95Ed3E10 to 0xf42449…B72C6D8f100 USDC From 0x7716FC…0147455d to 0x460Ef7…23439F0e199524.702651 USDT From 0x87A02d…BCE983Aa to 0x0111e4…5b431082104276.48 USDT From 0xA7CE41…F91797E7 to 0xEF9085…E925Ed2B20003.5001 USDT From 0x77a735…3e257d2E to 0xFd109a…98E4A46A500000 USDT From 0x14e3cf…1ADF6C85 to 0x66A7a7…75aD280e40000.000412 USDT From 0x25432e…08469cD7 to 0xFC4357…F27E8869113.277874 USDT From 0xd4676B…fB4769A5 to 0xaA5841…dfc8297E4 ETH From 0x3c1BF7…8aD470a9 to 0xb43EA1…fC47fB281200000 USDT From 0x58eCf2…Ab4825Fa to 0x1D2Fc1…CB6aA5F01 ETH From 0xafa24d…bD64554D to 0x54d08D…08fFaD125000 USDT From 0x29c584…d1f72A17 to 0x258f9E…986C5c7F3 ETH From 0x3d0fC4…599DED4F to 0x2b6C2B…Df63722D1 ETH From 0xBf7f1f…578ad332 to 0x0E1150…44266b8824495.4 USDT From 0xdD7783…642d07ba to 0x773D34…6C23AC9B229600.812 USDT From 0xAFE257…176889d6 to 0x51d843…8Fd243e520000 USDC From 0x07ce89…9D4350D3 to 0x86d4f6…F3f5c06910000 USDT From 0x00440b…70b5BaeF to 0xF58Fe3…56777FCa10 ETH From 0x58146e…1787C6EB to 0x3C382F…dB4318761.0678444712715753 ETH From 0x18CF0c…ca60bbB5 to 0x8171f4…c4c1688b2.36487693 ETH From 0xB2619B…41a1A8E7 to 0x435D3D…Abe8Eb1450836.669313 USDC From 0x20bb6a…4a78118D to 0xEBaB81…6Abd3e9E17736.45917 USDT From 0x8d828e…4c200AfF to 0xC6fBcb…49fBb7315000 USDC From 0x5Ce141…3A322550 to 0xF02f48…2D84f771500877.537446 USDT From 0x67c5B5…6fc20e17 to 0xc4762F…36f2eab50.010394686236395953 ETH From 0xc24D30…124b0b9b to 0x36443f…A1e9F80713189.46 ERC20 From 0x1E0446…dE9a451b to 0x26CdAd…FDbae02310 USDT From 0x925ceF…571BA4B8 to 0x754071…189b59aB19702.864552 USDT From 0x5A44F2…2171a70C to 0x3Ae2cb…97Acb8B721.434124796293844 ETH From 0x711D9E…13fad368 to 0x2252CC…5c005Dc319900 USDT From 0xe60ffC…E809bb89 to 0x54b60b…9d7FF9BD0.7677896870489235 ETH From 0x5434a7…c4060c61 to 0x431E90…4aF5A1330.09301006502913894 ETH From 0x57aF8e…73699985 to 0xfB75D3…1Ea6d19117000 USDC From 0x9F7282…3d7f8Ff3 to 0x4a87f0…479978D610770 USDC From 0xbD3212…8245079C to 0xC0df99…e89fE05E145378.2666386191 ERC20 From 0x966709…6a85E1DD to 0xc5Fd56…18431B5B150 ETH From 0x66eC08…3729b441 to 0x51a194…b99dD2f20.006 ETH From 0xaba006…ca46c48a to 0x6eF72C…3a7611771156368.131772 USDT From 0x5cc681…0475e905 to 0x39c6D8…0c78f9f1676.56 USDT From 0xf87004…C9070CEe to 0xe7107A…07bb01d46.659778327164231 ETH From 0x9Bb3ce…c04CA911 to 0x4D27AC…0Bb941F150 ETH From 0x965b07…b036c365 to 0xa50034…FC8b480612768 USDT From 0xa1aA39…5D595af7 to 0x7cBf12…390717e825 ETH From 0xf3D93d…bBEa5b4B to 0x424164…a61A68CD2 ETH From 0x8ED912…cEd8e926 to 0x0651A2…0de6Fb2E0.01 ETH From 0x91F773…29b83dcb to 0x00871a…0E230C6C125 USDC From 0xB10496…71933214 to 0x070A78…F2E4662815000 USDT From 0x702e95…60868598 to 0xf49088…D46D85d223529.411764 USDT From 0x0cAA96…26fb8f64 to 0xcDB7E0…ee63313457.18093206372088 ETH From 0xb7b085…69cc5251 to 0x7369bC…74b973b114 USDC From 0xb2685E…F8578f75 to 0x427e80…15bFEdba0.091756 ETH From 0x521457…0C056Dd8 to 0x802d3C…4e2DFe2e6649.655146 USDT From 0xb5647f…2B970072 to 0x1bE3fc…58CaaB3f31443.08103 USDT From 0xcF288D…6BE7049E to 0xF73ca6…Bc1b489a58000 USDT From 0x2F7Ed3…f191Ff9c to 0x1a0cB7…618e9Edb100 USDC From 0x993f91…7b6bA364 to 0x96dcD5…8e2E4de80.85 ETH From 0xA4a9A2…66CC3Fd8 to 0x996432…A2F8c41F200412.637338 USDC From 0x863bE1…a9169b63 to 0x8Df337…914942da20000 USDC From 0xcD7d7c…125b32ac to 0x7A4F7e…7717727437996.442128 USDT From 0x6aba03…62fB1b90 to 0xB30837…26c7028D523.2070105 ERC20 From 0xA588D2…17e83DCC to 0xBc0077…B8cF091C50000 USDT From 0x3bE7a3…8C6Bd29E to 0xd3C1Df…0628F14323523.083052 USDC From 0x7C37c9…45ccE15a to 0xa36266…41A25cd92 ETH From 0x93EFaC…0E8EF799 to 0xa4AaF3…99CC3FD8200412.636922 USDC From 0x701F5e…5EDBEC49 to 0xAf0381…0bFAD8132 ETH From 0x004Ff1…3767Cf46 to 0x3734E9…be137a650.1387643863977598 ETH From 0x2D0476…AAa93666 to 0x082C3f…171EF33310 USDC From 0xAF9860…D3254F2f to 0x7369bC…74b973b12.510217 USDC From 0xea3a70…b53D68b7 to 0x1D8095…e4ecCb6C26 ETH From 0x7f7f55…a515e088 to 0x974532…EBb149D31300.58 USDC From 0xF526ed…953F9638 to 0xdC7ad3…9ee4Ca8811287.828007 USDC From 0x2cb57e…a615189B to 0x4BCF69…EC67d9040.23650665609348143 ETH From 0xC34e7c…19Ca49ae to 0x965e5F…07Be84462030.93 USDC From 0x3A5cad…E4D727E2 to 0xAb9a96…2325DfeE27495.219065 USDT From 0xfEa78F…A9322494 to 0x13c0f9…60ACFAb00.05 ETH From 0x43d96B…639541F9 to 0x63fBce…803A35bf31209.1957 USDT From 0xBb9D7B…7E10B3e1 to 0xFd109a…98E4A46A0.008 ETH From 0xbA7048…e45678dd to 0xbeeB0d…F8ac03CE10 ETH From 0x046e54…Ad1a7E54 to 0x252cA7…274032B263071.920352321955 ERC20 From 0x77212C…e463Cead to 0x100af6…A5938F8e50000 USDT From 0x632B49…e10b4cD7 to 0x5BaE45…Cd2E7F30600 USDC From 0x7cB986…b670EbF3 to 0x0CE6eC…58d182b4100 USDT From 0xCd186f…2948A4b2 to 0x3F36cD…93D6A22415000 USDT From 0x94F8bD…90092786 to 0xbF48F0…2e545CF530000 USDT From 0x7a1640…882fBD36 to 0x3f43A0…360b339924.78445383223268 ETH From 0x46AFC7…BA150716 to 0x41dF1d…Da527ae356323 USDC From 0x084668…FA6eB85F to 0xd2690e…8e7055C530 USDT From 0xffe584…348C8F3E to 0x867b7e…3f908a516.2 ETH From 0x576082…54243769 to 0xdEb460…0438578d6105.741382 USDC From 0x2F031e…e7973959 to 0x535B7E…8947AB5810000 USDC From 0xEa9Cb6…579B6a20 to 0x39DBaF…2e6d35199316.302351786378 ERC20 From 0x05F378…0D5765D0 to 0xB1059E…7bC483eB0.1 ETH From 0x9b73A2…a06A28d5 to 0x4F28C1…72b976080.01408541961873586 ETH From 0x9FD3d7…3aEF7793 to 0xfAc3A5…30B30051150 USDC From 0xA063bD…9Bf72ec2 to 0x3243B0…93D7122b20000 USDC From 0x18909f…b54e1a08 to 0xA13953…1453802010000 USDT From 0x2BB4fB…aaD10F48 to 0x8E6659…2A2fD80a46588.948718 USDC From 0x397BCA…61E8a2F3 to 0xB998d4…9f0210F04719.004919 USDT From 0xB70630…904D8f43 to 0xA95590…6eBa71680.002326628097525629 ETH From 0xF93D5e…fc566CE3 to 0xb89aEF…7f94EDC725000 USDC From 0xC6eBDb…16606535 to 0xbD0774…D4d03a46370 USDT From 0x22e18e…55e1c7dD to 0x0CCd75…9a337E1B150000 USDC From 0xE4701e…b611B99D to 0xABa04F…019A2cfB1.5 ETH From 0x0fDD2d…a50f9dbd to 0xeE63CA…6BF4EA1110000 USDC From 0x54fF66…1EbC2e36 to 0x5b185A…48a9e57F29.083050206345547 ETH From 0x22d137…c78557F3 to 0xe71176…1d0a5c1A0.06354730456291956 ETH From 0x85b9e3…4b034B13 to 0x42d8cB…e1bB6dE910000 USDC From 0xcc3B52…484dC2eE to 0xDfe8B9…82d000b215649.685358 USDC From 0xA9B79a…58B26Ec1 to 0x33e671…D8a992B4300755.577668 USDT From 0xAf9af9…5B35Ee72 to 0x17DDdF…9DEF80F515 ETH From 0xa514e0…9734Dc70 to 0xac0eF6…A68DeE6a31756.191131 USDC From 0x221697…4AFe5c42 to 0xfd3e33…4518D27e85 ETH From 0xE807ca…3781980C to 0x302675…d415814874919 USDT From 0xa28249…1FBFDff3 to 0x029165…F5aB78A328.7 ETH From 0x9fDCa4…52b3Ab9E to 0xF7D564…FE477dFC10000 USDC From 0x74a7A8…42686f42 to 0x815dC1…74a2B6fE3.5528106461753413 ETH From 0xA13b27…747B49c5 to 0x0Ac759…525827BC50000 USDC From 0x92Ee7E…911ec51F to 0xeE8F65…7ED2DC2b50 USDT From 0xe885f8…ce31d6d7 to 0x958Eba…287cC3721800 USDT From 0x8A6F0b…51b492ee to 0x085CC9…66B14acc17 ETH From 0xB449Cc…39B2405C to 0x02F348…6416a581100000 USDT From 0x4f824D…71d4e1e0 to 0xf4514A…4EeA779920100 USDT From 0xAde10f…Ac369D8e to 0x8B45AC…B57B680930 ETH From 0x9206F4…d8d06D9e to 0x3466bB…84606CBc15000 USDT From 0xA53b54…CAAc4E70 to 0x2f2187…A1b13CaB0.04489405004190111 ETH	0xF4a98e…72C18886	0 eth 0 ETH	0.15841496215223988 eth 0.15841496215223988 ETH
0x0a1b3b…9366eaa0	23098537	Fri, Aug 8, 2025 7:50 PM	0x6cBB0D…A7Af73E4	From 0xe75013…dB7414d8 to 0xDAE740…E0409F7D100.354933 USDT From 0xBC0663…1890cA45 to 0xc38020…441C233826.886636 USDC From 0x0aa854…2093e93F to 0x989893…Ae24aD801401.4319854793366 ERC20 From 0xe0E553…DE302b90 to 0x42fFd0…7cBcDa9A5451.98 USDT From 0xD6B0A7…f6930CCF to 0x89eF39…d537d2FC6 ETH From 0xb6e4A1…BBDa2358 to 0x04c400…8aA0dA090.37085475 ETH From 0xbFf0b8…63d05A8F to 0x433484…eceB0A0550 ETH From 0x843Db3…de0D9D4B to 0x74d01e…bC0166310.3487446230781619 ERC20 From 0xf5714c…481EC3F4 to 0xeE7Aa9…783B405523744.53 USDC From 0x2Aa9BF…F2C6AA32 to 0xc24dec…ECE2DF3a31.7 ETH From 0xC0B21A…97a0587E to 0x78c380…a6cB3C1D9207.519214 USDT From 0x0CE20A…b6e7d790 to 0xb3BC96…836De5FB10 ETH From 0xcEA808…8b096803 to 0x8DB8c0…af8737960.001197549063473712 ERC20 From 0x2FEd23…452796B7 to 0x5f5380…cbA2D93D20000 USDT From 0x97f8e5…26b688B6 to 0x7A70e5…38a0d19d306836.031735 USDC From 0xFd3eaC…024adfED to 0x7769b6…e7e1f8C010 ETH From 0x087402…dA83bc77 to 0xf36189…4239800842321.847205 USDC	0x4C8d26…45D3c585	0 eth 0 ETH	0.000079899419117176 eth 0.000079899419117176 ETH
0x5b878d…bab8677f	23098269	Fri, Aug 8, 2025 6:56 PM	0x6cBB0D…A7Af73E4	From 0xC039Ab…0bD892dC to 0x162Ec5…8FA12B1d1 ETH From 0x5b8c91…5102e33C to 0xfE26a6…A2bC12E52000 USDC From 0x7AF710…59241232 to 0x3b8141…893F128f5000 USDT From 0x14B519…762ae5fC to 0x5244BE…4E51d0381.9644976341940539 ETH From 0xE07919…770D41D3 to 0xFF18A4…fd852E5e1.426315452506804 ETH From 0xb4E796…6Dea6bCe to 0xb4E4B0…31b06BCE0.03 ERC20 From 0x4aA084…024AB62a to 0x0dbB57…5574dCED0.1 ETH From 0x34E036…09BAef7e to 0x0B38E0…cfDDe02D7.5 ETH From 0xC2389C…8d349D6C to 0x53c6B7…8AF4A0af2 ETH From 0xBf9D74…500458b5 to 0x18E0Cb…F6b61604262.24151886616585 ETH From 0x66EB43…49Bfb678 to 0x70CbcB…49Fa4638500 USDT From 0x6f4131…66CeB6CF to 0x947Ca9…14905dc99.488245585926023 ETH From 0xa85988…F781849e to 0x1b5c2d…2A10FDe64.264063358732542 ETH From 0xD38Af9…79080CDB to 0xbFFA15…D7D05a8f49.9 ETH From 0xa358A3…fa4a7287 to 0xe52A98…82BF0A2713.757758510982013 ETH From 0xcE4e0d…F018401E to 0x039c13…0DA56F0568221.44565928858 DAI From 0x0ccE76…cB47fE11 to 0x307AdD…856D7F6411.504997695550433 ETH From 0x6aba03…62fB1b90 to 0xB30837…26c7028D54.27517 USDC From 0x605C79…822222c2 to 0x1D0d06…4BEF8Bd01.5946888425504084 ETH From 0x06F51f…Fb8eE1FC to 0xF4bb9A…53b7f9bd0.87 ETH From 0xFd3eaC…024adfED to 0x7769b6…e7e1f8C010 ETH From 0x911DbA…81FBE692 to 0xEf76B3…1cF037202.02 ETH From 0x6f0e88…B0B28a1E to 0x7C9a87…5240C0620.012359533897257668 ETH From 0x6Bf723…0C17035b to 0xeE7AF4…3c32Bb976 ETH From 0x0297db…9810c844 to 0x1a24dF…5e15F4131 ETH From 0x0CE20A…b6e7d790 to 0xb3BC96…836De5FB10 ETH From 0xdfcd52…Afa40caD to 0x6D1D56…631d778a6.891106569778225 ETH From 0x1610d6…A0AE6e0a to 0x8F4eCe…e2b519Bd10 ETH From 0xEeB846…c70f343A to 0x2B8dE1…9F79A0140.017786624612208 ETH From 0xBb3638…76531525 to 0x792049…Cc5ff75640.426788856709784 ETH From 0x551369…74FA2B8a to 0xD4adB5…5d7c3b512 ETH From 0x9D0A00…335373eC to 0xdDC349…991c651a0.1 ETH From 0xbFf0b8…63d05A8F to 0x433484…eceB0A0550 ETH From 0x2Aa9BF…F2C6AA32 to 0xc24dec…ECE2DF3a31.7 ETH From 0x2DB214…4CAE7157 to 0x2Ad7c4…556D580a3.15 ETH From 0x7A726a…B2A7FD1b to 0xad7b54…e64f1CFF5 ETH From 0x81f80b…e3234812 to 0x429C31…3EC4B23f1.552177 ETH From 0x3982eB…683F6465 to 0xe1De33…4eF1bF8D10 ETH From 0xD9729d…1d2Ad936 to 0x4fc490…b3bDF54e0.5 ETH From 0x73C5ba…990Da6eb to 0x9E12c2…4A1b202c0.18177284849937808 ETH From 0xe2Fc34…0CCB7Ff1 to 0xB1f21c…C2a5BFB69.999306997122694 ETH From 0x7Ca633…23e24280 to 0xB14FcB…A0833c4225.79059 ETH From 0x0f6898…BB9eF856 to 0xe8cF40…89E2ae2d2.112529620717344 ETH From 0xbFf0b8…63d05A8F to 0x433484…eceB0A0550 ETH From 0x94fb1c…ABd4e42C to 0xA9259e…7439845612.5 ETH From 0x947CB2…fB905DC9 to 0x05F5b2…29bdc7932.664251084472173 ETH From 0xA917c4…4A8B0dc6 to 0xA85FA0…8281849E1.2109258276131456 ETH From 0x1f1d9B…b2233F55 to 0x17576A…521A82011.5 ETH From 0x708Af4…Fc26195F to 0x0FE9F3…7E4F7b090.17782948197876566 ETH From 0xEaFf50…4aDBEB25 to 0x6b2296…1b390d9113.5 ETH From 0xaB985C…08515719 to 0xbB35AA…5a5315254.808594391628677 ETH From 0x08bBaA…cC4367Dd to 0x151ACE…9957bc0228.067 ETH From 0xc5997D…0a875cfC to 0xeB1230…a3301ff90.223 ETH From 0xCB2205…980982a2 to 0x6dD4CF…a13fcc4711.304339486102728 ETH From 0x6b2836…01390D91 to 0x7FA3D7…0fF8eF1312.94 ETH From 0xFB5d7F…DFe14F1D to 0x4a2B6e…2D5730550.02472805 ETH From 0xd3a4ea…6161691a to 0x4524ae…6593444b6 ETH From 0xd8638e…a52dca14 to 0x7651Af…115ccAD31.20312 ETH From 0x4C4E10…37908655 to 0x96E2C7…3EADD15A4.5468 ETH From 0x81D717…36f5b77E to 0x5414fC…D67E4ACB0.7406675883863322 ETH From 0x35DA0C…527c2536 to 0x46C43c…B2D893dF10 ETH From 0x0064D2…cc30E42C to 0x2B6A9b…696Cf17b0.9588435909868597 ETH From 0x162EB7…aFa12b1d to 0x73308d…AeE7C13d0.15 ETH From 0x30D445…9Ca7d278 to 0x8C5E85…5950aAd50.28 ETH	0x4C8d26…45D3c585	0 eth 0 ETH	0.00066993539085402 eth 0.00066993539085402 ETH
0x60ad55…c1f38b06	23098121	Fri, Aug 8, 2025 6:26 PM	0x6cBB0D…A7Af73E4	From 0xc7Dc2e…Db45479D to 0x123432…bD6F4EAe0.06843216323892738 ERC20 From 0xe75013…dB7414d8 to 0xD62706…272f5c41291.501077 USDT From 0xD9eB1b…A7879B5C to 0xc3A0F8…a8626406295.27 USDC From 0x74bf08…7Bae048A to 0xBC7113…5818218952300 USDT From 0x0ccE76…cB47fE11 to 0x307AdD…856D7F6411.504997695550433 ETH From 0x2Aa9BF…F2C6AA32 to 0xc24dec…ECE2DF3a31.7 ETH From 0xa77F73…E042002D to 0x79360D…7F34aEb90.07 ETH From 0xC039Ab…0bD892dC to 0x162Ec5…8FA12B1d1 ETH From 0x1231DE…486F4EaE to 0x8185a8…4C1928840.06843216323892738 ERC20	0x4C8d26…45D3c585	0 eth 0 ETH	0.000342934088875342 eth 0.000342934088875342 ETH
0x89a729…44382960	22758924	Sun, Jun 22, 2025 8:55 AM	0xaFc4fD…92E8C370	From 0x770bC8…ba68ffB1 to 0xB31c31…7B7d1dE712114.58 DAI From 0x47DC47…91b6f977 to 0xdec8f8…Ed21d76C29408.24458 USDT From 0x24a5B7…7203D082 to 0x1e711A…0eEfCD53460000 USDC From 0xdeC166…1421d76C to 0x815294…38240D6A21000 USDT From 0x112332…22844031 to 0x2A238C…13CF84C699441.65 USDT From 0x5F26DF…494a5218 to 0x0C42e7…Ec204E7020000 USDC From 0x557066…Ee23A879 to 0xB77Cc9…f757af1C7000 USDC From 0xd1F032…57239f32 to 0xcC665d…7AC5995c0.00440105 ETH From 0x30759f…087bE210 to 0x045Ac2…2478B5445063 USDT From 0xcCA851…90EE7e09 to 0xEe9278…71B51629500 USDT From 0x22fFea…D3648c8c to 0xc24dec…ECE2DF3a10000 USDC From 0x08f67B…9aC3e65C to 0x81dafE…167275e04500 USDC From 0x063aA3…C5bF5010 to 0x110D37…63BbbFc90.09985637147493845 ETH	0x040722…8783045a	0 eth 0 ETH	0.000032450674442692 eth 0.000032450674442692 ETH
0x87e622…d0e0cc5d	22758909	Sun, Jun 22, 2025 8:52 AM	0xaFc4fD…92E8C370	From 0x5e5B65…81d83240 to 0xd1C95d…4A49D5218974 USDT From 0x1afE3D…a21bDF62 to 0x3d94fe…B9cbABA658006.64 USDT From 0x335FE7…1Ad7C7e9 to 0x054572…C1049f626109 USDC From 0x03a9C5…f6C1b535 to 0x9F86C5…B2080BF1120000 USDT From 0x06b2dE…B57a06f1 to 0xDd70f9…081aAD421000000 USDC From 0x055139…fbb12393 to 0x347168…C30d35755214.876287 USDC From 0x7e1E7C…61830d16 to 0x12773c…15E8e9e7107000.023002 USDT From 0x558ae0…E7eDbDC6 to 0x2Baaf0…c1c18bD1577637.08 USDC From 0x7260A1…fF4D8BE5 to 0x983A2d…226832F4900 USDT From 0x557066…Ee23A879 to 0xB77Cc9…f757af1C7000 USDC From 0xd991f0…c2807086 to 0x35828E…176FD0290.1 ETH From 0x2baeBB…14C18Bd1 to 0x97725e…5654ABE0577637.08 USDC From 0xb899BC…c5B67862 to 0x21f253…30FCBF7c404114 USDT From 0x53775c…D078205F to 0xf8D6a2…25787CF01250 USDC From 0x7B9520…dd7bbc1C to 0xb82515…C9a635Eb49994.122002 USDT From 0xf28a83…169e56c3 to 0xF287fD…fC9E56c3304000 USDT From 0xc76dC2…c5478526 to 0x41541A…e7a7D6fD218000 USDT From 0x158761…1D7E6d92 to 0x92C7e5…04F8CdB6241.730035 USDT From 0x593716…1995A7DF to 0xF287fD…fC9E56c3304000 USDT From 0x5050a9…B80e537A to 0xB28210…518128089990 USDT From 0x557066…Ee23A879 to 0xB77Cc9…f757af1C7000 USDC From 0x918aA5…1b975F47 to 0x41541A…e7a7D6fD212000 USDT From 0x1274EC…90E8e9E7 to 0x12773c…15E8e9e7107000.023002 USDT From 0x335FE7…1Ad7C7e9 to 0x054572…C1049f626109 USDC From 0xE67932…a6DD3936 to 0xF287fD…fC9E56c3246500 USDT From 0x30759f…087bE210 to 0x045Ac2…2478B5445063 USDT From 0xaA4B11…95E124A9 to 0x1aFD1e…211BdF6258006.64 USDT From 0x5F26DF…494a5218 to 0x0C42e7…Ec204E7020000 USDC From 0xff64dD…18fd79bE to 0x40f39B…eE5e43fA0.0405742874466856 ETH From 0x3BBBa4…B5418718 to 0xDA2195…1DF5B9eC1008 USDC From 0x1afE3D…a21bDF62 to 0x3d94fe…B9cbABA658006.64 USDT From 0xB3e17C…B1441826 to 0x65046F…6Be7DA1F2367949.713643 USDC From 0xCA6D37…1c6dE9A1 to 0x17A94c…e7Ae3D2B3000 USDT From 0x7668B2…b6eF0702 to 0xB12585…15932a3e2.211690826801008 ETH From 0x8FfC0C…F8CD8DF5 to 0xD188D2…ACE0be364000 USDT From 0xC15e4c…A8A7e4f2 to 0xc1512b…2ea7e4F2213100 USDT From 0x693365…9052a6bb to 0x22CA85…a380259714538 USDC From 0x021138…8094fC6D to 0xa96511…EB41e75522437.588049 USDC From 0xC5A718…e45886Fa to 0x55fBBd…5E748fcc500000 USDC From 0x038FFB…fF0A1486 to 0xC161Bb…33AE8D2310.35 ETH From 0xeb74ee…5935Ec75 to 0xC26E41…E74206F7281000 USDT From 0xFBfCb7…59B55bA0 to 0x174D95…0FC4cBfA60000 USDC From 0xA38EE4…42f73f68 to 0xA3D21E…1E48416A1000000 USDC From 0xfC7b9d…320a2C2D to 0x887f06…32a985132000000 USDT From 0xac9A2E…fE512b6D to 0xD4fF1B…A8bcA3618 ETH From 0x055139…fbb12393 to 0x67Aa0C…5e736fD330122.877721 USDC From 0x2889d8…91CC3Ca4 to 0xf441f2…a1b557D11.0352640741793264 ETH From 0x112332…22844031 to 0x2A238C…13CF84C699441.65 USDT From 0xcCA851…90EE7e09 to 0xEe9278…71B51629500 USDT From 0xF70483…b6294304 to 0x570037…5Fdc9DB023.97 USDT From 0x30759f…087bE210 to 0x045Ac2…2478B5445063 USDT From 0xe11Eb6…8D3b6DB6 to 0xEc9020…A8a8226b72522.141 USDC From 0xA6264c…298435DF to 0xa16910…08Cdd72F21091 USDC From 0x02a05C…331F1805 to 0x54CdB0…958bA74919345.2 USDT From 0xe78528…08607179 to 0xc12E46…2DBA100e0 USDT From 0x6Bb251…9e3C9Fe8 to 0xBEba35…1Be79dFC2.245863953109663 ETH From 0xfC7b9d…320a2C2D to 0x887f06…32a985132000000 USDT From 0x0DEfe2…3E4c9E76 to 0x5e19DB…702066271000.20104 USDC From 0x9786aa…4524De2B to 0xb0a90b…eB24D09c10000 USDC From 0x9F63a2…26fdeFB6 to 0x1e496B…40e39F24100 USDT From 0x24a5B7…7203D082 to 0x1e711A…0eEfCD53460000 USDC From 0xc6D27F…66000000 to 0x3f349f…818644009.074 ETH From 0x1274EC…90E8e9E7 to 0x99e4B6…E061c6d3100000 USDT From 0x7e1E7C…61830d16 to 0x12773c…15E8e9e7107000.023002 USDT From 0xD8c105…C141c4c3 to 0x17A94c…e7Ae3D2B12000 USDT From 0x055139…fbb12393 to 0xa66237…D8ecBF4e25282.849972 USDC From 0x0f6031…5634A709 to 0x46BFA4…FF892f641 AAVE From 0x98a080…494C1a3E to 0x19f863…41434a7b1000 USDT From 0xBeE03C…9e1360Ba to 0xa2Ab46…4E17223D4000 USDT From 0x22fFea…D3648c8c to 0xc24dec…ECE2DF3a10000 USDC From 0xA006CA…5AF1A4d2 to 0x9a1e36…7A1168170.204937679242732 ETH From 0x021138…8094fC6D to 0xa96511…EB41e75522437.588049 USDC From 0x6A20C4…2B24497A to 0xa00308…bCF1A4D21.5 ETH From 0x8FfC0C…F8CD8DF5 to 0xD188D2…ACE0be364000 USDT From 0x0FB80C…b2E73D58 to 0x880FC3…aE751D3E410023.514045 USDC From 0x6D64C3…8341c6F1 to 0xf701e5…24A3dbef100073.577005 USDC From 0xD4da09…2EEd4b07 to 0x87322E…61881e8F600000 USDC From 0x5F26DF…494a5218 to 0x0C42e7…Ec204E7020000 USDC From 0xD75358…a2a576C1 to 0x887f06…32a985132000000 USDT From 0x055139…fbb12393 to 0x2ED69A…2ab56E8D16180.141156 USDC From 0x77eD57…85b79108 to 0x78ADA3…ECBdf1251114438 USDC From 0x3CE416…8171d6A6 to 0xf690cB…DeDc9d4C1913 USDT From 0x8870dF…E3A98513 to 0x887f06…32a985132000000 USDT From 0x53775c…D078205F to 0xf8D6a2…25787CF01250 USDC From 0xDfbC68…6A1567df to 0x4DA16d…891Bf51B100000 USDT From 0x2308a3…64387eb2 to 0x285f1e…2606aFa71.601614445714451 ETH From 0xac9A2E…fE512b6D to 0xD4fF1B…A8bcA3618 ETH From 0x558d0E…d4A72d36 to 0xd6117d…215Fca410.9829432008467173 ETH From 0x8870dF…E3A98513 to 0x9F6e40…96FDefB610 USDT From 0x112332…22844031 to 0x2A238C…13CF84C699441.65 USDT From 0x6A276F…6b220ca2 to 0x716E47…a0524F195775 USDC From 0x6c8149…83076600 to 0x0968a6…76AB37c6500 USDT From 0x593716…1995A7DF to 0xF287fD…fC9E56c3304000 USDT	0x040722…8783045a	0 eth 0 ETH	0.000144061718577966 eth 0.000144061718577966 ETH
0x218bf4…38b8bc34	22758778	Sun, Jun 22, 2025 8:25 AM	0xaFc4fD…92E8C370	From 0xb6e8A2…7Ee1E17a to 0xFA2f90…73c1699B15500 USDT From 0x653628…f0945b24 to 0xe3ca94…1b86FddE480 USDT From 0xC24c38…ba55F260 to 0x5a2de0…BCe3B2d3150 USDT From 0x04f126…53704e9c to 0x2400be…0E5EA990200000 USDT From 0xf5e212…F9E0548B to 0x3638eE…7d8bD1522000 USDT From 0x655171…41eb849c to 0xf0D6E7…6CDee53b250 USDT From 0x7b28cf…8e7200D8 to 0xC71f43…7d4Bb2402185 USDT From 0xCFB8D1…CfAC2d41 to 0x65326D…E6cD467F600 USDT From 0xD4ca66…80D26F4E to 0x25F4F8…6Fdb0d68999998.811109 USDT From 0x008122…4D0Ca217 to 0x399F59…4c76e25d11.43 ETH From 0xe7d50d…9e47519f to 0xA6254D…AC4D524750000 USDC From 0x7cA799…65bb227F to 0x722aDB…6EfefC0a46 ETH From 0x9d033A…9247D749 to 0x96B7cc…534F767e2500 USDT From 0x7B9520…dd7bbc1C to 0xb82515…C9a635Eb49994.122002 USDT From 0x240D6C…5D5EA990 to 0x82C2Ee…4dEBafE470000 USDT From 0x2645fB…39a676C1 to 0x2400be…0E5EA9902.665 ETH From 0x22fFea…D3648c8c to 0xc24dec…ECE2DF3a10000 USDC From 0x9Ce371…617F59Af to 0x1A68db…8Cd98eB41000 USDT From 0xF8f5A3…320003De to 0xE346ff…de46704A2000 USDT From 0x32118d…AECDd946 to 0x9390dA…a0e2EaE50 USDT From 0xAB7303…69eBCDbe to 0x9E1f74…E911a8831.0149536964727803 ETH From 0xeC1B41…3E34cc87 to 0xa7DB4D…5d029085293 USDT From 0x302892…05F408Ea to 0x51Adec…f44210b9599831.871285 USDT From 0xdA137b…04d6309F to 0xEC2b8a…e80b88DA350 USDT From 0xAdeCfb…0b67a91f to 0xd723eB…3003E831173 USDC From 0xa942CF…5C290129 to 0x3369E1…074251FC2250 USDT From 0xcefc4A…D8D8B227 to 0x4F5efC…6F9f49a21726.744044 USDT From 0xa9A30e…b33e9bB0 to 0x5Be46D…f3D29ba1686.48 USDC From 0x99CB29…EC21b178 to 0x099D8F…982Fdb76550000 USDT From 0x2353F6…1dD1c1F7 to 0x03b73c…90F658ac4000000 USDT From 0x948C50…38CE8482 to 0xd13B7f…76a3CaF0920.763807 USDT From 0x54Ec53…B9e30B95 to 0x6926d9…9C263A811005 USDT From 0xdF154d…A996C93D to 0x3213bC…7fA62c342000.5 USDT From 0xf353d9…b483dC5A to 0xDc8a3A…FD45bb182720.929989 USDT From 0x2f1597…080e7EFC to 0x1d20Bd…4567419A1087446.03 USDT From 0xAC4a34…0E9a96b9 to 0xc8EC6C…560e53251.6656504260014595 ETH From 0xb8C581…8FF36359 to 0xE7bFC6…339dd5B025000 USDT From 0xe7d50d…9e47519f to 0xBe094b…f8f663C350000 USDC From 0x653628…f0945b24 to 0x734795…0AB21251425 USDT From 0x6EaDc7…4579bC25 to 0x8e308c…83c741Bd400 USDT From 0x2581E3…7C5Db517 to 0x24a622…F303d082183.095 ETH From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD1399535.258081 USDT From 0xBd816A…eACA15f7 to 0x1D75AB…15852d0e730.48 USDC From 0x4D942e…b31D0b53 to 0xf6c2c3…e4ae42F41139902 USDT From 0xBd816A…eACA15f7 to 0xa7d774…1158a40A824.92 USDC From 0xe7d50d…9e47519f to 0xBe094b…f8f663C350000 USDC From 0x2581E3…7C5Db517 to 0x24a622…F303d082183.095 ETH From 0x1227a3…269b1890 to 0x071Def…CFeE31B6541 USDT From 0xB2fb4e…Ff53482A to 0x17f46a…8F3F10bC2000 USDT From 0xc42B1E…5B8B088e to 0x455E2E…ac53272c350 USDT From 0x60DcA9…E039F307 to 0x44eC93…73620B0c24.46 USDT From 0xde69c6…0353c54b to 0xF434b4…Aaf0a6A35000 USDT From 0x48e77A…55b944e1 to 0xAc6BeD…60cAdD9410 ETH From 0x7b28cf…8e7200D8 to 0x68890a…80B21E8A950 USDT From 0x0b3729…d1a1B44C to 0xB0B120…BBC369B2565 USDT From 0xcc877f…6FFe3a07 to 0xc4dDBb…9f5563803000 USDC From 0x0dEA4b…fCFCe6Fb to 0xBfA831…3CB306E81312.5 USDT From 0x970d82…2EC59a59 to 0xb1af21…f536A72B188.387719 USDT From 0x14681E…bbBEB65c to 0xeD7a45…31CF44342000000 USDT From 0x258139…5783b517 to 0x258A8F…9683b517120 ETH From 0x18802b…3C7a66ad to 0xb5E447…53cA9DcF1000 USDT From 0x1D545F…acc2c4Ff to 0x584885…c654909E1564 USDT From 0xB2150a…C95557De to 0x35bd0a…480C72Dc698 USDT From 0x48e77A…55b944e1 to 0xAc6BeD…60cAdD9410 ETH From 0x447cBC…Ec75D972 to 0xC7F66f…7c429b7C0.92 ETH From 0x3F7966…d97bA49e to 0x1d20Bd…4567419A1542722.75 USDT From 0x410F74…9ce0CCEB to 0x58a73a…93c179cE1100 USDC From 0x8E623D…48EE3a9d to 0x8a3e7b…E5ac6D982728 USDT From 0xB4feb6…901266BE to 0x077b16…1FE6ec810 USDC From 0xD75358…a2a576C1 to 0x887f06…32a985132000000 USDT From 0xD8c105…C141c4c3 to 0x904Dcc…eD74Bc270.862 ETH From 0xB2fb4e…Ff53482A to 0x17f46a…8F3F10bC2000 USDT From 0xE25262…8d497424 to 0x394C83…B62f4D1C90000 USDT From 0xE07f84…35385aA3 to 0x2dCC12…Ea384B5728162.287009 USDT From 0x42f4dc…d78cAd88 to 0xf83754…E167781E102 ETH From 0x2645fB…39a676C1 to 0x2400be…0E5EA9902.665 ETH From 0x0aAb79…3bAF10cA to 0xb476a8…822E9FD2500000 USDT From 0xF15eE0…fd06B34a to 0x427652…F05Da33440 USDT From 0x5beF32…0DC44014 to 0x3B0944…f296E4e4250 USDT From 0xefC2c4…65794A4e to 0x1C0521…8D32953B259000 USDC From 0xddfC4c…84537eA9 to 0x270a8C…a43180E90 USDC From 0x1761bF…783a14B1 to 0x01633A…DD4c2AD51.310258 ETH From 0x9a763a…dF033310 to 0x3c4f50…9b79AdA32.0587121 ETH From 0x861fAE…b669B019 to 0x7A7E53…811Df1Ab1000 USDT From 0x3d1bC3…B990Aeca to 0xB97923…05cAE41013131.912711 USDT From 0xbB7BB8…e6659574 to 0x1d20Bd…4567419A1571361.37 USDT From 0x18802b…3C7a66ad to 0xb5E447…53cA9DcF1000 USDT From 0xb6e8A2…7Ee1E17a to 0xFA2f90…73c1699B15500 USDT From 0x42fD11…7f25034B to 0x4266d0…19AD93c5500 USDT From 0x7e9690…68b6Cd77 to 0x0a1C0F…7277f6645500 USDT From 0x082b52…987d72a0 to 0x75192f…908D49E01000 USDT From 0x8b0E4a…5aF1F319 to 0xe7B9bD…7e6519DF1000000 USDT From 0x099162…56bc7e26 to 0x4807A8…104d123e0 USDT From 0x3ed919…396a3daE to 0xF998c5…14A7bf530 USDT From 0x096382…7DF0C4ee to 0x58F73f…b11de1620 USDC From 0x8f5203…65fB7847 to 0xA6230B…808435DF31000 USDT From 0x5989E3…03F2033D to 0x55ad56…c4E91baB2500 USDT From 0x160Ef2…E3636DD8 to 0x369c95…6e89532e3 ETH From 0xF6e335…d0A7DabA to 0x508179…979d06c52759630.5 USDT From 0xE2e270…aC67Cee6 to 0x70E0D6…0449B4C41000 USDT From 0xD5d4da…7Ba66cdB to 0x948850…823841904900 USDT From 0x240D6C…5D5EA990 to 0x264977…C2a676C159944 USDT From 0x2C3377…6373fed4 to 0xDe6768…c153C54B51000 USDT From 0xD839a7…6cB6e772 to 0x2a45a6…E9C1A5F8651.385 USDT From 0xF3a58E…B11092cA to 0xbCE7f9…6e55436d500 USDC From 0x2C3377…6373fed4 to 0xDe6768…c153C54B51000 USDT From 0x948C50…38CE8482 to 0xd13B7f…76a3CaF0920.763807 USDT From 0xDDEaD9…e19697B3 to 0x77966f…5144fa77917434 USDT From 0xcbF77b…B134c21c to 0x6C7c68…7a2817f12.04 ETH From 0x447cBC…Ec75D972 to 0xC7F66f…7c429b7C0.92 ETH From 0xAdfe0C…3568Fa1A to 0xe18E46…FB226bE1400 USDT From 0xb2a2a5…ADafC7e9 to 0xC45F41…67C303f51289.66 USDT From 0x708b59…85B68dea to 0x3f44c8…c1bC4Af2300 USDT From 0x2db34f…B4d6D756 to 0x887f06…32a98513999020 USDT From 0xADD2fe…A5bF1693 to 0xEc69C0…2671466b499.832326 USDT From 0x502393…31790Cd4 to 0xc8eD4f…42bC51811001 USDT From 0x12C624…35e3702D to 0xd723eB…3003E8311355.47 USDC From 0xEf74A2…A997FC39 to 0x149180…922E98766.042923944349844 ETH From 0x7b28cf…8e7200D8 to 0xC71f43…7d4Bb2402185 USDT From 0xDfbC68…6A1567df to 0x4DA16d…891Bf51B100000 USDT From 0x2AC70c…1597479e to 0x82Ac50…2072a18398000 USDT From 0x4a6572…725521d8 to 0x907D08…f8B882b3700 USDT From 0x693bF5…3E334b06 to 0x42AE82…39af6F2a800 USDT From 0x866c6A…3befC736 to 0xC7f4Fd…CB8D2CD3800 USDT From 0x0dEA4b…fCFCe6Fb to 0xf12751…959461d51312.5 USDT From 0x15e262…15B0Ce3E to 0xD12433…973Cf47E7000 USDT From 0xd8D6dD…7381453a to 0xe46C12…68A6e4982324.93257 USDC From 0x718b65…4668FBf7 to 0xD2BbC1…c43228573000 USDT From 0x653628…f0945b24 to 0x1576a2…fb5B76F5464 USDT From 0x9EE419…01386c49 to 0xE77ec3…155fBBcD1.114737 ETH From 0x08946f…a07e6db9 to 0x935cad…E49d8863249.929708 USDT From 0x7d3501…Fc3A28aE to 0x5D6506…bd177d721000 USDC From 0xAC33AB…8DACe4FA to 0x7cF019…5c1123d81956.54 USDT From 0x53cc1b…05B4FA27 to 0x494897…F4b3d62d465871.224917 USDT From 0xC9314d…4a326D50 to 0x37F91d…183821a11758.655568 USDT From 0x663275…6413C0b3 to 0xC1e3Df…98C45e5f1000 USDT From 0x860430…2b7F0757 to 0x4D2139…69A882A5700 USDT From 0xa70c95…38f8Da48 to 0x10bb8F…385B3f522000 USDT From 0x653628…f0945b24 to 0x3CF370…b3a3DBB0155 USDT From 0x37C2e7…53FCfA60 to 0x629606…aefe8945493 USDT From 0x2645fB…39a676C1 to 0x2400be…0E5EA990298911 USDT From 0xcc3813…c3F32d30 to 0x927C7F…285700861000 USDT From 0x7c2678…54F3c5E6 to 0xf8B529…7abbD8875182 USDT From 0x726d42…096FC70D to 0x9329de…7cB14fDE349.65 USDT From 0x463456…65757711 to 0x477320…6B7c072E3000 USDT From 0xfB505D…5731D40f to 0x01dD18…038177274000 USDT From 0x463456…65757711 to 0x477320…6B7c072E3000 USDT From 0xccd73a…66BCe98A to 0x4da915…6E335A500 USDT From 0x49B4dB…d180c4C1 to 0xC68118…3b06498D100 USDT From 0x0ad131…7426B9cE to 0xC2B254…BdF5f4C1749 USDT From 0x68f040…017d73ed to 0x98Bb42…503a577410000 USDC From 0x23ebce…72a4dFE0 to 0xD8C6b8…8541C4c34.454493631723462 ETH From 0xDabF48…32a5fA72 to 0xfaAe2D…8ba1223080000 USDC From 0x720990…1c5161d2 to 0x449deC…346a34CC0.04 ETH From 0x5a55c4…A0D3E076 to 0x28a71F…7fe63BC80.5 ETH From 0xc5F2Af…2A7e9e52 to 0xdD65B2…7468A2ba200 USDT From 0x5f6bbf…31AE9116 to 0x65229B…df965c0a1500 USDT From 0xfa2b99…cAc1699b to 0x81CE20…4fCEc58f2060.015404 USDT From 0xC7630A…384c5b9A to 0xd63508…633E42dE5199 USDT From 0xF00134…77F1881B to 0x8839F5…27932fB11361 USDT	0x040722…8783045a	0 eth 0 ETH	0.000271056002874042 eth 0.000271056002874042 ETH
0xc5e380…44df805f	22758761	Sun, Jun 22, 2025 8:22 AM	0xaFc4fD…92E8C370	From 0x663275…6413C0b3 to 0xC1e3Df…98C45e5f1000 USDT From 0x71f2Cb…b263E059 to 0x70bEC7…ffE4e9f4600000 USDT From 0xA5F0eE…Fa45F15f to 0xf3D481…087885fD1500 USDC From 0xD75358…a2a576C1 to 0x887f06…32a985132000000 USDT From 0x693bF5…3E334b06 to 0x42AE82…39af6F2a800 USDT From 0x9d033A…9247D749 to 0x96B7cc…534F767e2500 USDT From 0x558ae0…E7eDbDC6 to 0x2Baaf0…c1c18bD1577637.08 USDC From 0x1afE3D…a21bDF62 to 0xDc7d65…17cd279735013.19 USDT From 0x2fedaF…6d143DdD to 0xE781D6…2a607179540176.060227 USDT From 0x33eE74…a0d2e34d to 0x44cfE5…A0b1adad599.34 USDT From 0xe7d50d…9e47519f to 0xA6254D…AC4D524750000 USDC From 0xBa12ea…4b3AAA8E to 0x4f2fEc…1bEa0E75178.958659 USDC From 0xfF37CA…d4467886 to 0x78324D…D8E44fD25763.353933 USDC From 0xD75358…a2a576C1 to 0x887f06…32a985132000000 USDT From 0xAbE2d5…d42fD687 to 0xBEeF91…56D884312000 USDT From 0x0dEA4b…fCFCe6Fb to 0x1958d0…1ebB4b9C500 USDT From 0x42f4dc…d78cAd88 to 0xf83754…E167781E102 ETH From 0x1007A3…7c3E62a6 to 0x566639…3E805dCA9.53412855996339 ETH From 0xb15df1…CF3c00F9 to 0x92545B…EAFD3841500 USDC From 0xe861B8…E4Ad2753 to 0x24B289…c211D66E50000.023133 USDT From 0xFede90…f2F3F5fD to 0x1aC5c6…2FBbFe0A0 USDT From 0xe7d50d…9e47519f to 0xA6254D…AC4D524750000 USDC From 0x8beB08…77055331 to 0xf6a839…5102E2a70 USDT From 0x95787c…8378cD4D to 0x8Db04b…935dB83A387.00528 USDC From 0xa3A1aa…6ccC6E8C to 0x749843…7cC094193208 USDT From 0x1007A3…7c3E62a6 to 0x566639…3E805dCA0.001 ETH From 0x3e5618…7aD0F821 to 0x2319B7…A83C47fb500 USDT From 0xf5e212…F9E0548B to 0x3638eE…7d8bD1522000 USDT From 0x43B690…38ADC047 to 0x8Ff6dc…fdb0Da6044375 USDT From 0xe7d50d…9e47519f to 0xBe094b…f8f663C350000 USDC From 0xA6264c…298435DF to 0x4C2437…188f86a5200000 USDT From 0x0ad131…7426B9cE to 0xC2B254…BdF5f4C1749 USDT From 0x9B954d…ea401C51 to 0x33eB28…86d901882 ETH From 0x33FaB7…4A786096 to 0x760C7b…C7a4dA4e115000 USDC From 0xD3859a…86aC7DD4 to 0x3b9745…82b265574000000.497054 USDT From 0x8543AF…718B9a98 to 0xb6e589…68E1e17a8551 USDC From 0xf5e212…F9E0548B to 0x3638eE…7d8bD1522000 USDT From 0xA929FA…Ecf5b22C to 0x8e50fA…17FEDE6E1000 USDT From 0x2D6118…1F980D3b to 0xA3e052…c850ec663.52 ETH From 0x7B9520…dd7bbc1C to 0xb82515…C9a635Eb49994.122002 USDT From 0x7559d6…d65c08E8 to 0x0eEAc8…74820720576.337123 USDC From 0x9A026c…7B9C78ff to 0x041e68…5E48E3116000 USDT From 0x4481ce…a826eEe6 to 0x74CbeB…D887f68C40000 USDC From 0x2645fB…39a676C1 to 0xa76b31…83e264141000 USDT From 0xe7d50d…9e47519f to 0xA6254D…AC4D524750000 USDC From 0xa1E693…DfE6Ed37 to 0x9A13fF…0f9bA6e5125.616992 USDT From 0xE4A77A…D2E3667F to 0x39824c…340F904912.18218019036691 ETH From 0x3359Bd…0FAFF0f9 to 0x818B36…d4128D7f0.58 ETH From 0x22fFea…D3648c8c to 0xc24dec…ECE2DF3a10000 USDC From 0x02a05C…331F1805 to 0x8BE6b1…df05533196742.467954 USDT From 0x06b2dE…B57a06f1 to 0xDd70f9…081aAD421000000 USDC From 0x8f5203…65fB7847 to 0xA6230B…808435DF31000 USDT From 0x2e2c83…A1843814 to 0x4d1Fbc…1c2C96b85.54 ETH From 0xDfbC68…6A1567df to 0x4DA16d…891Bf51B100000 USDT From 0x2baeBB…14C18Bd1 to 0x97725e…5654ABE0577637.08 USDC From 0xb975f8…a0CaE410 to 0x696E31…33D72b2615523.128629 USDT From 0xe895ED…426B5729 to 0xBfe7EB…2Ade0452500 USDT From 0x2Cb3ef…E717b795 to 0x68780C…fFa3Da6f2500 USDT From 0x73D012…2C871bB1 to 0x6804ea…4AFd993660000 USDC From 0xA629b9…DD993247 to 0xA62068…529932475e-8 ERC20 From 0x73D012…2C871bB1 to 0x6804ea…4AFd993660000 USDC From 0xb5C8bb…6E01dA68 to 0xfE5e45…D8be15764000 USDT From 0x7B888b…a7e41143 to 0xF526f5…a756092185614.655644 USDT From 0x09a1F2…8Ea28641 to 0x2275CA…F0759b6b500 USDT From 0xba9d25…5EE19AAb to 0xba9f13…B2E19Aab319.002387 USDC From 0x082b52…987d72a0 to 0x75192f…908D49E01000 USDT From 0x6896af…23B34F80 to 0xccAd1b…cD1EcffE42000 USDT From 0xf353d9…b483dC5A to 0xDc8a3A…FD45bb182720.929989 USDT From 0x108F89…019f09F7 to 0x959A29…5d7E1cc63.378 ETH From 0xE2e270…aC67Cee6 to 0x70E0D6…0449B4C41000 USDT From 0x6EaDc7…4579bC25 to 0x8e308c…83c741Bd400 USDT From 0xe7d50d…9e47519f to 0xBe094b…f8f663C350000 USDC From 0x7e9690…68b6Cd77 to 0x0a1C0F…7277f6645500 USDT From 0x9fE25E…218937C5 to 0x9fe3Ca…E68937c5414130434.7826087 ERC20 From 0x9B954d…ea401C51 to 0x33eB28…86d901882 ETH From 0x050B95…14F64502 to 0x94Aa78…41E49A5f43000 USDT From 0x8543AF…718B9a98 to 0xb6e589…68E1e17a15796 USDT From 0x2D7CE9…Da70fc39 to 0xbC7854…65C30DB41.4 ETH From 0x0FFdF1…48Ad1BDA to 0xE348F0…FDbE19641.265973 USDT From 0x5A8633…C92bf5dD to 0x203952…aeaD32Ee52887 USDC From 0xaB6852…d1431fd7 to 0x365273…4239EC691547.4 USDT From 0x3d1bC3…B990Aeca to 0xB97923…05cAE41013131.912711 USDT From 0x8f5203…65fB7847 to 0xA6230B…808435DF31000 USDT From 0xdDF658…dA3E66eC to 0x14E1B2…497950DC0 USDT From 0x2dc845…2D384B57 to 0xE0708F…c7385aa328162.269893 USDT From 0xac851d…0E76fd72 to 0xbfAd68…7e601C5d370 USDT From 0x2645fB…39a676C1 to 0xa76b31…83e264141000 USDT From 0x7cA799…65bb227F to 0x722aDB…6EfefC0a46 ETH From 0x74C1d6…6e342CDF to 0x4c7cd7…Bc55dcAe500 USDT From 0xa3A1aa…6ccC6E8C to 0x749843…7cC094193208 USDT From 0xE07f84…35385aA3 to 0x2dCC12…Ea384B5728162.287009 USDT From 0xcDe1D2…9cf9bA40 to 0x670E89…20DABADe250 USDT From 0xF8f5A3…320003De to 0xE346ff…de46704A2000 USDT From 0xF8f5A3…320003De to 0xE346ff…de46704A2000 USDT From 0x62D04f…7F3D04fd to 0x334E8c…5B60B1AA0.11393447137280513 ETH From 0xE62a0A…645EAb27 to 0x595EDF…885f0B1112.97 USDT From 0xfA0F5d…880df282 to 0xC826E6…1e98d0C1166.58 USDT From 0xe78528…08607179 to 0xc12E46…2DBA100e0 USDT From 0x18D351…37BA72E3 to 0xb10C44…48c0c4517 ETH From 0x6896af…23B34F80 to 0xccAd1b…cD1EcffE42000 USDT From 0xd6F7D5…69287bE8 to 0x64bCcC…49CB39ed47206 USDT From 0x754636…Fa1cAdfc to 0x3277E9…67aEB63F200 USDC From 0x913186…E9cC6d29 to 0xDf0F60…FCF9F52a11000000 USDT From 0x8543AF…718B9a98 to 0xb6e589…68E1e17a15796 USDT From 0x7cA799…65bb227F to 0x29c215…ed476D869 ETH From 0x2a669E…18c97609 to 0x5B16Ad…dD44E32c8741 USDT From 0x3d1bC3…B990Aeca to 0xB97923…05cAE41013131.912711 USDT From 0xb6e8A2…7Ee1E17a to 0xFA2f90…73c1699B23.99 ETH From 0x86190d…6B5126fD to 0xCeC136…7143019F101 USDT From 0xbE9A2b…5ba2075B to 0x7a2fcd…824a3a3b0 USDT From 0x7112E8…D9fd06f2 to 0x9014b6…7F12BE1B60000 USDT From 0x1227a3…269b1890 to 0x071Def…CFeE31B6541 USDT From 0x034738…2742f31A to 0x6b1049…9181d6F070000 USDT From 0x7220bD…dEfefC0A to 0x29c215…ed476D8620 ETH From 0x8bF400…F797cbB4 to 0xD584eE…cD8B13C910000 USDT From 0xa8BCE4…590D750c to 0x90a768…A70a805a0 USDT From 0x557668…fd4fAd16 to 0xEBfE97…14f1F2330.30927476125655895 ETH	0x040722…8783045a	0 eth 0 ETH	0.00020890874175936 eth 0.00020890874175936 ETH
0xc88bb3…57767df4	22758738	Sun, Jun 22, 2025 8:17 AM	0xaFc4fD…92E8C370	From 0xBB77Cf…D77Dc689 to 0x7498F2…7945F3881.372918095254563 ETH From 0xC3e056…8a469800 to 0x7cbd5c…7C185B1a2.58474 ETH From 0x62b9AD…0b57b922 to 0x844E3B…9241da113.5701456619011824 ETH From 0x22fFea…D3648c8c to 0xc24dec…ECE2DF3a10000 USDC From 0x45C0c6…0d8cB9df to 0x1e18E3…3871c5297.794846015957013 ETH From 0xcc877f…6FFe3a07 to 0xc4dDBb…9f5563803000 USDC From 0x7C049f…a882AFCD to 0x4499B8…813F1ECF0.02 ETH From 0x108F89…019f09F7 to 0x959A29…5d7E1cc62.797 ETH From 0xa3A1aa…6ccC6E8C to 0x3a29e6…061F247e1362.410468 USDT From 0x92E276…064ce65f to 0xB5edb1…F4a73eE210000.01 USDC From 0x90c987…350cb70C to 0x9474a6…Af84B1fC0.9 ETH From 0xe7d50d…9e47519f to 0xBe094b…f8f663C350000 USDC From 0x1afE3D…a21bDF62 to 0xDc7d65…17cd279735013.19 USDT	0x040722…8783045a	0 eth 0 ETH	0.00003475902250909 eth 0.00003475902250909 ETH
0x55ac3c…955e0820	22758736	Sun, Jun 22, 2025 8:17 AM	0xaFc4fD…92E8C370	From 0xdE75BF…1E4c3B90 to 0x211011…eF08601e2.631 ETH From 0x85e7b8…813880c5 to 0x060f26…610Bc2cc1.05 ETH From 0xC3e056…8a469800 to 0x7cbd5c…7C185B1a2.58474 ETH From 0x977A54…A454Abe0 to 0xAa4525…536c016b0 USDC From 0xD18640…1B3F69e3 to 0x186a72…9852c5dC590000 USDC From 0xEf58A6…7fA9363C to 0x7bDC75…650605530 USDC From 0x839003…4Eda5425 to 0x5287ef…981b5ced6297250 USDC From 0xA38EE4…42f73f68 to 0xA3D21E…1E48416A1000000 USDC From 0x5effbD…09f54a2f to 0x9B48eC…a83caDb2455 USDT From 0x695d8c…A76627d3 to 0x7fB2C7…B1bf796E1500000 USDC From 0x61FaBF…897a3f9A to 0x9474a6…Af84B1fC1.3 ETH From 0xcB642F…1B20a419 to 0x0142fA…04077416376.8203174838575 ETH From 0x43B690…38ADC047 to 0x8Ff6dc…fdb0Da6044375 USDT From 0x9b4623…033CAdB2 to 0xC74762…822329250.08 ETH From 0x06b2dE…B57a06f1 to 0xDd70f9…081aAD421000000 USDC From 0x7cA799…65bb227F to 0x0f786e…FcE4D59c60 ETH From 0x77eD57…85b79108 to 0x78ADA3…ECBdf1251114438 USDC From 0xD75358…a2a576C1 to 0x887f06…32a985132000000 USDT From 0x4F2c78…67f612fF to 0x695C89…116627D32590901.619963 USDC From 0xE4E63E…f20499bd to 0x30aA44…E1139b331000000 USDC From 0x62D04f…7F3D04fd to 0x334E8c…5B60B1AA0.19949248855577725 ETH From 0x616429…128F0Afa to 0x616bCa…788F0Afa60000 USDT From 0xB5371b…0835eF31 to 0xb53D64…3335eF310.05 ETH From 0x74ba54…6d78376C to 0xe7B9bD…7e6519DF1500000 USDT From 0x9f2b01…Ba727DF5 to 0x73DA03…840b533C286.18448418263074 ETH From 0xB3e17C…B1441826 to 0x65046F…6Be7DA1F2367949.713643 USDC From 0xFfF8a4…6347fdA5 to 0xD43784…b6499802500466.132292 USDC From 0x060a34…Fe0bC2Cc to 0x7b5416…83CF1aC61.049990487111804 ETH From 0x2baeBB…14C18Bd1 to 0x977adA…eb421Be00 USDC From 0xDfbC68…6A1567df to 0x4DA16d…891Bf51B100000 USDT From 0x517A6D…671D0A26 to 0x121ac0…397eF4691000000 USDC From 0x637D23…DEaD7374 to 0xe74ccb…D34f0d3C0 USDT From 0x2a669E…18c97609 to 0x5B16Ad…dD44E32c8741 USDT From 0xa3A1aa…6ccC6E8C to 0x3a29e6…061F247e1362.410468 USDT From 0x69b590…Afa0e378 to 0x546E4A…155b8d701007.4 ETH From 0x6896af…23B34F80 to 0xccAd1b…cD1EcffE313 USDT From 0x558ae0…E7eDbDC6 to 0x2bA708…558E2bD10 USDC From 0x62b9AD…0b57b922 to 0x844E3B…9241da113.5701456619011824 ETH From 0xaADC00…a413682F to 0x38297D…dCf69Eb3200 ETH From 0x53b9B7…48e4cf5c to 0x408d31…640A3f011078796.107936 USDC From 0x522f44…E8A91C6D to 0xA34107…160a43c40.002062389 ETH From 0x4da011…a71BF51b to 0x4DA16d…891Bf51B100000 USDT From 0x1afE3D…a21bDF62 to 0xDc7d65…17cd279735013.19 USDT From 0x22fFea…D3648c8c to 0xc24dec…ECE2DF3a10000 USDC From 0x1d791f…73c00193 to 0x21529C…841b23972400000 USDT From 0x30aA60…96139b33 to 0x5170fc…cA7d1A260 USDC From 0x9CCc45…A72910Df to 0x093d3C…9f34f84B500 ETH From 0x7cA799…65bb227F to 0x29c215…ed476D8660999.127864 USDT From 0x4F62bF…33f4BC2E to 0xe7B9bD…7e6519DF1000000 USDT From 0x7fB675…69BF796E to 0xe4Ee54…9a0499Bd1500000 USDC From 0xecc63D…Ed7d3253 to 0xecc3Ee…497d3253461.7251232950111 ERC20 From 0xb45465…e147F61c to 0xB3E057…632408260 USDC From 0x18802b…3C7a66ad to 0x4B42a2…d490C40e2000 USDT From 0x6b8d8F…a2B85c72 to 0x7cf14c…eB56398810820 USDT From 0xD4da09…2EEd4b07 to 0x87322E…61881e8F600000 USDC From 0xC5A718…e45886Fa to 0x55fBBd…5E748fcc500000 USDC	0x040722…8783045a	0 eth 0 ETH	0.000125709720609055 eth 0.000125709720609055 ETH
0x452bb9…0592eacb	22042265	Fri, Mar 14, 2025 2:54 AM	0x7730b1…1E47Ba3f	From 0x22fFea…D3648c8c to 0xc24dec…ECE2DF3a10000 USDТ From 0x829175…9Cb25a34 to 0x8F53F1…8541aFA220000.011145 USDТ From 0xD82bb0…e20609a9 to 0x76E83E…b9ec301D4539 USDС From 0x5d2024…dd4Fd3f4 to 0x8759Bb…59ed29272000 USDТ From 0xE5133D…46eAAdEE to 0xbc4e21…9F2e76a43.03 ЕTH From 0x7726A6…c5896992 to 0x1903Fe…A349DD9c20 ЕTH From 0xa7F766…B4620e6b to 0x5531a1…C89B80eC93300.092736 USDС From 0x499794…39cdFDb3 to 0xf2A843…7Aedb4072000.264035 USDС From 0x9Fdb29…1fB2d87C to 0x7a74Fe…64412cA310000 USDС From 0x1eB323…f9821d24 to 0xf9a7cD…9189e20948070 USDС From 0x848EEc…E2C86E1F to 0x165167…906a28916000 USDТ From 0xFbc3cd…47Fb49aD to 0x6296DD…85cb01390.54283066 ЕTH From 0xBFc2a5…5448eB91 to 0x3947C8…58a6966c5750.201792 USDТ From 0x8d773c…0C2aad4a to 0x27bccE…AFf133b41083.9788 USDТ From 0x251ff7…CACc3fb4 to 0x1D2dd8…0eF5f9A725000 USDС From 0x14e9cc…E6118e81 to 0x486fA5…1090d3D47.66164069 ЕTH From 0xe758F0…66C0D8cb to 0x10c80A…eC8d0D0642009 USDТ From 0x8009d4…5FE4BfD5 to 0xc65074…B2b0744150000 USDТ From 0xf6963c…83fe407A to 0xcCE754…aF5858d610679.031608 USDТ From 0x1377a4…D7d85A00 to 0x3e36DB…C052183914085.08763 USDС From 0x40c4FB…bCd7dE03 to 0x22D26E…0e5fBBBd16789.796463 USDС From 0x1C5971…a45f7192 to 0x5c336c…4E96350835543.66097 USDТ From 0xd81b30…D7cAbe57 to 0x6B0651…d9AFdAC1600 USDС From 0xD27A7f…D9137907 to 0xA5Ccd0…34B0567220000 USDТ From 0x04Fb02…Ce994482 to 0x0C3C0f…5466cf2E16500 USDТ	0x18971c…f562bbb8	0 eth 0 ETH	0.0000904575841629 eth 0.0000904575841629 ETH
0x57c7c3…86286f4c	22033691	Wed, Mar 12, 2025 10:12 PM	0x7730b1…1E47Ba3f	From 0x6a57f3…B23BB44C to 0xd6157a…F73B2FFD49990 USDТ From 0xF4089E…6703C358 to 0x97455b…6DECC40020000 USDТ From 0x2FEdD4…63e0824c to 0x169ad0…0C9641351000000 USDС From 0xb7f0B0…374fd806 to 0x1bAa1d…E21926eB56500 USDТ From 0x813Cd8…dc54fde3 to 0xb9AFA3…bC234D2B227407.506705 USDТ From 0x706ce0…dF088d52 to 0xB05218…9E7643ac10000 USDТ From 0x003804…b80fe8E7 to 0xB9a694…Ef6de2007500.03618 USDТ From 0xF94C5d…19a01cF6 to 0x61345D…7Dc7C95f5500 USDТ From 0x33F320…CB1E1dBb to 0x587b89…ad1c97512182 USDТ From 0x34Add9…3ca33826 to 0xE16Dd9…Fc22D8BB12000 USDТ From 0x22d226…3e5fBbbd to 0xF8971a…ca5eAa4016789.796463 USDС From 0x6ef8b6…d2C4909f to 0xFbAe66…53AdF1F112239 USDС From 0xF94C5d…19a01cF6 to 0x61345D…7Dc7C95f5500 USDТ From 0x0861a5…b90d91f6 to 0x20cACe…30707b8714166 USDС From 0xf41Af0…d2d49aEA to 0x1933Dd…951007AD50000 USDТ From 0x30139C…1315ADB8 to 0xD75724…EdB628Ac10000 USDТ From 0x22fFea…D3648c8c to 0xc24dec…ECE2DF3a10000 USDТ From 0x2197D4…65d98B98 to 0x5c1bB2…0Fd5A23D61870 USDТ From 0x8a9374…C59fa5bc to 0xDE78d8…A131014120400 USDТ From 0x160875…83eEC6dC to 0xBc7BA1…17cD667747376 USDТ	0x4d0301…3f94dC33	0 eth 0 ETH	0.00006449694550396 eth 0.00006449694550396 ETH
0x613016…cf700ce1	21975038	Tue, Mar 4, 2025 5:32 PM	0x7730b1…1E47Ba3f	From 0xB73d0d…1D9B5575 to 0x52522e…3BcB42406747.922773 USDТ From 0x0dA972…9E49eB50 to 0xA4DaEd…30Dbd746125895 USDТ From 0xcC9619…9A5b1Cf0 to 0xA8Df0E…5B89161715000 USDТ From 0x425B58…6CCb33C5 to 0x9926dF…6E9d93a97234.75 USDТ From 0xc00e76…D82f0eee to 0xdFC990…6FDd6F7D3000 USDТ From 0x2361C0…ff9D362a to 0x399b3F…705A551b55555 ЕRС20 From 0x1f1Cf9…33e5dD29 to 0x631131…915aE4D780116 USDТ From 0x5B4db5…2e96c703 to 0x90F05a…cB91B95215000 USDТ From 0x78a6ef…659Aa598 to 0x0b38E1…83E676a335000 USDТ From 0x447116…F6e65414 to 0x458bd2…8c52B659207534.194526 USDТ From 0x6a4133…1084524F to 0x17d22e…C901Df8136621 USDТ From 0xea7FB2…81ED2754 to 0x5d979d…08B95da415000 USDС From 0x3Edeb0…e9D62c42 to 0x480F43…86CFffD020000.0115 USDТ From 0x1C1e9c…deE1e216 to 0x565230…3f0fb3858364.22 USDТ From 0xD7340e…6b846B2D to 0xd62186…1Bed7A0420000 USDТ From 0x2ad30e…79F839A9 to 0xaDfF8d…AfFa325d46599 USDС From 0x2Aa9BF…F2C6AA32 to 0xc24dec…ECE2DF3a58595.2417 USDС	0x236B8F…050CD2E4	0 eth 0 ETH	0.000387518585693168 eth 0.000387518585693168 ETH