Address 0xc51a5EBF7A94C7BB742044a76f3a62c4e8138B01

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xe9c608…24251cf2	23454043	Sat, Sep 27, 2025 11:28 AM	0x6860c4…Cb7FdF8D	From 0xb23360…C8D7c460 to 0x08b7E8…343054567.553734 USDT From 0xcDeB91…95028c23 to 0x3f2664…1FDB1a92372.508025 USDC From 0x43e4e1…Ce71D198 to 0x0fFef5…11FeeC380.000131872704746546 ETH From 0xd874dA…cD1AF9fE to 0x82E642…C3baFb1926085 USDT From 0xD67385…Be516C57 to 0xa3B435…1e8Ad98F1697.32366 USDC From 0x07A1Bc…5A700a32 to 0x613a8D…0f384A584003 USDT From 0x8D44D5…B36Acc8E to 0x1ec7CF…b73ea4E2599.41 USDT From 0x3263D1…78f45816 to 0xc51a5E…e8138B015000 USDT From 0xd7351e…Dc3978Fa to 0xF1785C…474B59e00.005 ETH From 0x5d44B8…f03E91e0 to 0x52B993…38EB83CC0.951752725934317 ETH From 0xB7dfDd…f10fBD7D to 0x6d4595…D9916AfB24500 USDC From 0xd3D944…7377C29a to 0x81f3dB…F7c91778100 USDC From 0x34F43e…158A3830 to 0x4CA94C…63847548214000 USDC From 0xCF6d72…5eefd879 to 0x4B88eD…8e4CD8451099.323916 USDT From 0xA4C3de…E82B6543 to 0x6DCD71…B0199b7e370.85 USDT From 0x998687…baA05EFf to 0x6EB171…d31117744500.703 USDT From 0x4B5860…Fc9571a6 to 0x010DFf…708AF9890.009000493725729 ETH From 0x1D9544…0Dc7e37C to 0xaB0343…34c37Fe20.19778623928032452 ETH From 0x2016Be…6f1eAADc to 0xB71932…926C41258000 USDT From 0x90451d…E0b448b5 to 0x0c4bdb…048E0B0E269279.390064 USDT From 0x5BB2f3…E79c7A4F to 0x7DBB81…3F9531F8596 USDC From 0xFDBE87…686f4689 to 0xcCedB9…88F33903161.237 USDC From 0xD42C2c…34de0785 to 0xdfe14F…5516F9DA269.39 USDT From 0x38366F…3031C92e to 0x38dcDe…3b0d4512472.25502 USDC From 0xf18158…d24b676e to 0xa35836…262f69e811100 USDC From 0x701C7e…42B744cC to 0x46eb7F…2Ff45AaF1099.322101 USDC From 0x0a38A1…a94d6203 to 0x0c9aB8…943054f17563.1 USDT From 0x6e7a6F…23957D05 to 0x9BEC00…2253b7D6694.317 USDT From 0x04f187…A8CA8857 to 0xe3D55B…a6bEb9d42136.282797 USDT From 0xC1a728…f3bd43Ff to 0xeF8051…bc808A21108.8 USDC From 0xc7CBCA…7b7BF032 to 0x8050A9…aB5d17011 USDT From 0xB41926…74FB31c9 to 0xb9D7F9…54b26B992000.697724 USDT From 0x16fa15…B9c7FB80 to 0x09B761…A09E2EA2631.4 USDC From 0xcbaB40…305e82e6 to 0xCE50C8…Db897Ba00.0000204757912 ETH From 0x629Ea9…81ff18Ca to 0x15F366…98e1e45280243.007167 USDC From 0xca67b0…bcb0196A to 0x567112…441df9b44711.017564 USDC From 0x86646C…8430a6C0 to 0x71b8d6…dA0deC60615.83 USDC From 0xb0E627…355b4022 to 0x671641…B387828a150000 USDT From 0x641Eb1…D0F0B366 to 0x7Db5e6…89ec644A2000 USDT From 0xb78bE3…9206FE3c to 0xb87881…0E6Bbe490.0129836719944922 ETH From 0x8813b8…56bEd2dd to 0x53aDe9…7a29042C0.28995527 ETH From 0xD71eCe…7Bf9E4F6 to 0x9F3A16…419fFC1920400 USDC From 0x71022a…dAc0b69E to 0xf028C5…32B274325000 USDT From 0xDD6F3E…8Be75726 to 0x088A42…c72b83ab1848.140641 USDT From 0x3246A3…D1f3E77e to 0xf40827…9603C35810000 USDT From 0x1221F8…94375236 to 0xc66528…25B095704415.869986 USDC From 0x928F34…350C6c21 to 0x4a1DCB…25b1903f57 USDT From 0x1A06B0…2C037526 to 0xb9D7F9…54b26B990.17139186749078897 ETH From 0x924575…2914fb78 to 0x6A1F1A…314a08260.004620973947821 ETH From 0x456c0A…CE5CbCF3 to 0xb545E7…847A46AE563.180835 USDT From 0x9Dcc5A…af7677e2 to 0x3ec891…91575c8A200100 USDC From 0xF2C7A6…fc2490D8 to 0x0Ac9DF…1A68E1aF20 USDT From 0xa4ac40…396E6Db9 to 0xA487b5…f02bAce4500000 USDT From 0xb8F540…c84C6f5E to 0x712709…6EC0B09c3000 USDT From 0x295f92…0b05C6C3 to 0xaE51eb…f3Ca7c27235001.14 USDT From 0x4926A5…4A5D6F5e to 0x307761…699aC1D31 USDC From 0xb195cb…E62c10cf to 0x4Acf05…B453a7c06000 USDC From 0x096b28…15FC7673 to 0x3C39F3…A83320260.008936422707470817 ETH From 0x9B2B6a…A9B2cc85 to 0xE0ea84…cE8765540.16255689398808945 ETH From 0x4827dD…974B8D6B to 0xB9bC5D…E3792b1e1000 USDC From 0x6dcD46…AC199b7E to 0x6B81F0…363c10170.000111541612621936 ETH From 0x147FDF…Dd71EA80 to 0x2f49Fe…43B906C4500 ETH From 0x652Ea6…ca541b4C to 0xf57AA0…429342c515.318527 ETH From 0xbfa3f8…cB16a480 to 0xF425E9…622f92E630000 USDT From 0x0D1805…Ba1d072f to 0xd1fbc1…D0e65DD1651 USDT From 0x7eF8cb…4de7eED5 to 0xAB0FbE…6936855229545.537578 USDC From 0xfb6A49…A4788942 to 0x410291…31f51c8E13.6 ETH From 0x77Eb17…e1359b1e to 0x90F514…140Ff2B80.5471496452081458 ETH From 0xf91C8a…2DA40CaC to 0xE861E0…a98660ed3000 USDC From 0x743089…15C55A78 to 0xa0C794…C79E9D82330 USDT From 0x8420Bd…afAb3f4a to 0x7c720a…EfaE2A0629989 USDT From 0x1fB2b7…a07b53a9 to 0x2ea1a9…A880f20925761.203545 USDC From 0x9079E8…cCc367CF to 0x5C87bb…Ac10409f0.25150064 ETH From 0x86Af0C…3A18033a to 0x0082aE…a15B9be372.3 ETH From 0xFcCb63…0946Eff3 to 0x9FB57D…6736Cfcc1281.95 USDT From 0xaB2424…D234F211 to 0xFBef69…4E60923a158549 USDC From 0x394763…F5E091Af to 0xF92f8F…3428fA01600 USDT From 0x1f1E1c…73326251 to 0xc632eA…E2298A2d29468.67 USDC From 0x6bDD57…267300CB to 0x6cF8A6…d83C5c4629.979116 USDT From 0xF07405…61f67a28 to 0x68b32d…683f257685 USDC From 0xCe79b0…4d10FC6b to 0x272157…B8F71C4729.414544 USDC From 0xE291cc…5c0ad342 to 0x6c96e3…a477381319.476783 USDT From 0x847471…A594aa28 to 0x8153F6…E4c732C20.004141 ETH From 0x5eAf1c…994adE43 to 0xb87530…E8eb9a6942.206 USDT From 0x14d3ED…025A8Ce6 to 0x363800…6bD2a22C72299.75 USDT From 0x5D5FE5…89b930a6 to 0x02A317…1C98CE3c28.021048 USDT From 0x0B6acb…9e8CbDc6 to 0x642022…B0eDf4B91931.67 USDC From 0x631fc2…f86e92Ab to 0xAA5B8A…ed00dC9f18.987077 USDT From 0x9e0f3A…e8493C6F to 0x011D8F…33DF09a0899.48064 USDT From 0x8f0eE0…663786AE to 0xf3178D…E01cE32e2042126.15 USDT From 0x0b4461…974237Ed to 0x395E0d…2415Ba37936999.49556 USDC From 0x4ea246…BB22f483 to 0x6215eE…92A19Cd50.0000698672488 ETH From 0x129496…7BFea6Fe to 0x73b2D9…C499e15615000.000486 USDT From 0x283b05…Fc6d642a to 0x6e77Db…3eC731680.28 ETH From 0xBC378B…E2D4e4E3 to 0x458eB3…bC1c5e201543.086276 USDC From 0x77039b…8196684d to 0x346a95…0E4D764e0.023487156398389 ETH From 0xBBd9a9…a511a749 to 0xE52b08…e0267EF60.00097 ETH From 0x4fef4a…D89634AA to 0xDA275A…5359C9c31000 USDT From 0xDAE3D3…a79E5446 to 0x3dC81F…A944680F15000 USDT From 0x81F0EB…4b557d37 to 0x086023…62F910260.02966 ETH From 0xd7551B…342EACff to 0xC89AC9…Ae032C9010544 USDT From 0xB35B15…84441b8C to 0x5cDad4…93aE664a1186996.137276 USDC From 0x107202…8c94c2D7 to 0xe61aC5…474400810.025623865912845 ETH From 0x7BeADA…4c50e7f6 to 0xEAC8Dc…BB99e02C1500000 USDC From 0xf74926…617DF961 to 0x397bb6…b944c7d7188.912272 USDT From 0xA3A2e5…7470BF88 to 0xAdd6F6…32453E2754862.84 USDC From 0x6524eb…3140DF65 to 0x5Fc37c…2bbda2741200000 USDC From 0x64A3FE…99E88e2c to 0x9eFa57…18b9020625 USDT From 0x4C20B2…1Eba57B2 to 0x327Dfc…eB9dC1B715000 USDC From 0xfbbEA5…D321B76c to 0x5FfC61…68ff74C216039.7189 USDC From 0x3A18F4…088c7ec6 to 0xBE0868…bEEbFd331800000 USDC From 0x37305B…57fD7341 to 0xee265b…E008126875568.332134 USDC From 0x19A174…BFefD44f to 0xD1DBA0…5c0B9c29400 USDT From 0xf5F472…3Ff10238 to 0x6c1a74…0a8b81282205.18 USDT From 0xAF24d1…165F22C7 to 0xF29B93…74a07CE37 ETH From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae2116764.87 USDT From 0x85bb0a…914014A0 to 0xBce967…99911E5861127 USDC From 0xe2358e…aB737C72 to 0x74d568…B5A2f9a120 USDC From 0xDb9D0C…3709DdF6 to 0xce790b…C110fC6B10 DAI From 0xEF7579…1B14E18A to 0x948292…4c944462567.439247 USDT From 0x4669Db…0a718FD7 to 0xDf38d9…21A78bEC150 USDT From 0x8e1eFf…AE703A09 to 0xcF1789…26cD73CD165439.09 USDT From 0x629Ea9…81ff18Ca to 0x15F366…98e1e45271679.93 USDC From 0x1485E9…5c95BfF7 to 0x04F0A9…45F14AEd0.002816062267138 ETH From 0x23eA56…df5E3D21 to 0x118753…69dDE5F02080.44 USDT From 0xb280cA…3E5647a5 to 0xFB6A77…74EC590811620 USDC From 0x1C3A8E…4B3F02f8 to 0x010198…A00E8A95299.56 USDT From 0x6eeEAE…b739E10a to 0xa85eC9…41D2E2010.0160784942253378 ETH From 0x6Ee106…82144912 to 0xb820fa…FEe6c5775.339400916424844 ETH From 0x57e078…429B3000 to 0x27Cd15…5d3c11c30.00733 ETH From 0x29891b…3Fd53Cb0 to 0x69253e…679EB7f2549 USDT From 0x2ed87b…0f0Ab55F to 0xD02f86…81cdF7270.07538417 ETH From 0x7Cce44…71b9288A to 0xEf4Fc9…75c2090b5000 USDT From 0x136848…e8ea11CE to 0xBaB3Fb…Bd6128c50.000123895981144 ETH From 0xE6c98F…9c5c7809 to 0x44a0a5…e30fa35F0.009621890537731 ETH From 0x5bcAA1…aD4E7cdC to 0xB6d808…36031F64137880 USDT From 0x20FdfE…59CE9d00 to 0x2e1327…1EEBf5418910 USDC From 0x10Ba29…A840F40c to 0xE86c0d…4c39696111000 USDC From 0x930A48…5FB75481 to 0xA91d55…E7277e57137158 USDT From 0x0c75a7…AF77953c to 0x4603f1…06D64Ecb1700 USDT From 0xe423A1…98a84d1e to 0x837510…185306C85 ETH From 0x823BF7…708a8Ce0 to 0x2Ca03c…4C09D42D18400 USDT From 0xa80f27…8fe3fD69 to 0x0DE3dD…46635E032888.250783 USDT From 0x7f5e23…49D5D6B9 to 0xb27B9A…307489dE57.00069855096903 ETH From 0x174D9a…64efbbca to 0xe6BFd7…19b73Bae1000 USDT From 0xe6cf35…D9860fb3 to 0xb09939…AF7B73970.01 ETH From 0x4ea85b…7F21b10c to 0xf4a3D1…E609E1F0200000.540412 USDC From 0x9CBc25…a14319fa to 0x9Ec9C2…60972b751180.8275 USDC From 0xa9990f…6EB44b2c to 0xaF77Db…8BeAAFaf767.26 USDT From 0x1998F9…0b4EB4AF to 0x4390a4…0C1C319d0.1 ETH From 0x7058ba…E0eeB380 to 0x5fe1FF…0dDDE9100.0006 ETH From 0xB7C488…340426Dd to 0x363304…eC46199C30000 USDC From 0xbC0852…f8e59167 to 0x24684d…E163fB560.69673424609126 ETH From 0xb70D75…08Fa2378 to 0xbB55e0…f3a906Ab0.071368 ETH From 0x59445C…dA60Bbfe to 0x117DcD…6606F949800 USDC From 0xCE937C…6E484048 to 0xaDC4F0…874aCa684800 USDT From 0x51Cede…b0551711 to 0x6C23e4…28a6308921050.89 USDT From 0x9c2C29…EE59B118 to 0xeE2615…1D2Fa518150 USDT From 0xc1e4a2…F474a0Ca to 0x2D5EEa…fee1e99e0.005950618161334219 ETH From 0x570D0F…c5C65fd9 to 0x8C0954…74C2a79C687.62704 USDC From 0x946Df7…3d6C4ddb to 0x4c6a43…07D6F5337.42 USDT From 0xF313D1…8aeAFedd to 0x53c9d7…5F3178d599.852491 USDT From 0xc67A1f…7E08c1eD to 0x9B5C6c…80D8207632269.907557 USDC From 0xc6cc42…7b625Fa3 to 0x7410aC…a94d3A2e0.73034 ETH From 0xeC434d…bA9D360e to 0x332A89…f3b685C01830 USDT From 0x5a54df…36818BdE to 0x6829be…ad0111290.07934933 ETH From 0x2d6B7f…aC2f8e7E to 0xFee4e0…736A25Ed0.33137124717599004 ETH From 0x9cf1Ac…7fB7666A to 0x57548B…829363FC149 USDT From 0x0Cfc31…1Eea0F75 to 0xa5067B…0dA8c59F1272 USDT From 0x3Fc0B7…2Ddc487a to 0x397afB…d762BA50300 USDT From 0xD9990F…9f7405F5 to 0xb8D7BA…310B47eD65 ETH From 0xCe79b0…4d10FC6b to 0x272157…B8F71C471.4559 USDC From 0x1518F6…ce18cb3E to 0xf48d29…Be4EB2D20.24056836 ETH From 0x248c18…4Aba02c9 to 0x8589D1…cfa053Fa100874.726669 USDC From 0x69D785…09f15653 to 0x24eB80…635Cd25e386.755504 USDC From 0xb7933e…C4eb8927 to 0x94B846…e9d4850234000 USDC From 0x8D44D5…B36Acc8E to 0x677612…f0da4098540 USDT From 0xa50f49…72B76b45 to 0x63281b…1cb380F1800 USDT From 0x0c0510…dD4b492e to 0x3CEA66…4015167d97510 USDT From 0x25F7da…B9247E5c to 0x69E1c6…e4880fB62400.000008 USDC From 0x1ED566…36b05dF5 to 0xEb7f7d…87BdF98d1000 USDC From 0x6431DD…8fF92E81 to 0x6b2054…10f2285F0.02986586642073121 ETH From 0x66c8FD…5E2D81cD to 0x3d835F…b861Af1026.49 ETH From 0xb11A01…EFfB78Ca to 0x59cefC…f305c5C245012.861289 USDC From 0x8B842a…9Fa9E31C to 0xc656F0…11f34dA16489.743354 USDC From 0x18eF6a…4135C564 to 0xFC78AB…5cbE7eae5000 USDT From 0x56944E…42306246 to 0x2FaD71…307c9d5e1400 USDC From 0x8a39EB…230599A2 to 0x661d11…C51C2D640.008362193450838377 ETH From 0xcBc358…A5670F11 to 0xd3b14B…2D2Ef6750.7213012274142554 ETH From 0xA71D83…Ca91e354 to 0x082044…69A2F1e650000 USDT From 0x55F6CC…cE4f3266 to 0x523845…042197F62532405.93441 USDT From 0xC6eBDb…16606535 to 0xe4a12c…Bf54C60B98 USDT From 0xddF1BC…65b2747d to 0x818445…Ce93a2d00.004323 ETH From 0xAF30aA…dB6cC24e to 0x1034bf…DEF311850.00018661559430516 ETH From 0xA93266…93E57De0 to 0xF625aF…8b4AB6F4162988.590386 USDC From 0xd211e5…88014D94 to 0x4fc413…81d30aC25.07968772466251 ETH From 0x553059…C18459DA to 0x99C58f…9B9750b41099.35413 USDT From 0x833afB…97A541DA to 0x7755ae…11e2A98628.155 USDT From 0xb23360…C8D7c460 to 0x110Ab5…4971022395.967749 USDC From 0xB1f8bb…B89D8769 to 0xBaBC93…cfaBeF2C69968.86 USDT From 0xD88f2E…3d05e9c0 to 0x0e0265…2acD9DCd1098.87091 USDC From 0x98020A…0F818C10 to 0x097490…1FdA3cBe15110 USDT From 0x9c0234…36654215 to 0x31Bdc8…7493644F0.0000021657168 ETH From 0x1b2dAf…F0E8bb4F to 0x62e31c…F88b05563000 USDT From 0x4BCBBa…0c5e41C5 to 0xb26A67…6A6022040.05687813007459566 ETH From 0x4f873f…8d48e7A2 to 0xa67615…9Ce9c2d50.21219596 ETH From 0x20D978…5548067C to 0x8B46Ad…0bd122807.075 ETH From 0x947156…2998BA37 to 0x3f6D4b…61355e8a0.1 ETH From 0x6df8CE…54583C70 to 0x94315C…5fBaAdD72.95223606988838 ETH From 0x61a092…07e4ce5b to 0x9a9F4F…Cc895F750.00084015594166622 ETH From 0x1f99CB…b283e318 to 0x13538a…8c918cC20.000131127753070296 ETH From 0xb5490c…bE7a46AE to 0x38382D…8DdA4B450.1224 ETH From 0x00E807…60985Ea5 to 0xe4a068…c4EEd9D40.009000404173391999 ETH From 0x579479…F55e65d9 to 0x92d41f…f4C1308120000 USDT From 0x14ad11…53F0EFD1 to 0x60c873…480E59DE5000 USDC From 0xEB822c…597F99B6 to 0xD75545…222EAcFf88028 USDT From 0x33071a…4FbB27b0 to 0x98664B…6806a6e810 USDC From 0x9CBc25…a14319fa to 0x9Ec9C2…60972b751522.2145 USDC From 0x924575…2914fb78 to 0x9Ec349…1c9f3C640.231117983813109 ETH From 0x7E68e0…E7CA8D6F to 0xaE51eb…f3Ca7c271622524.81 USDT From 0x49F5B0…3b700430 to 0x4DA6Fd…d231CA907.14 ETH From 0xE33274…ad9F5eDf to 0x2e02A5…ECCdfcf85000 USDT From 0x7C2dA6…f7A7158f to 0x16445D…5b6E299d6632 USDT From 0xC51072…8122511C to 0xaA4f76…923e89D930009.957222 USDT From 0x52f65E…Bad2A67F to 0xF93A6B…F61E23c210 USDC From 0x409f95…813f21B2 to 0x7731d3…aD22Cf141000000 USDT From 0x9b3292…A27dDf99 to 0x117DcD…6606F949260 USDC From 0xF88c8E…39232BC4 to 0xf938bB…97A3330E146 ETH From 0x44d525…274FCef5 to 0x16d1F2…b992b56D5500 USDC From 0x98fA19…3AdF53B2 to 0x46C7f9…4eC3F0524000 USDT From 0x0c561F…20A782e3 to 0xD45470…35136A2e0.58 ETH From 0xF5c591…30768de0 to 0x8ba629…6CB9b29858970.049797 USDT From 0xC6909e…8c8efb99 to 0xfEC3AB…748C0fe426300 USDC From 0x362b1C…c638797e to 0x5097a0…41DDf8210.022766579471243 ETH From 0x52950f…Fab69C96 to 0x800aFa…795A280B3496.503497 USDT From 0x6235a4…3cAAdFA2 to 0x751Fd4…4b83dC5f0.0002 ETH From 0x441cEf…19A92076 to 0x0DA2aE…0EcBC1fA0.03752433 ETH From 0x621e0a…45E0cFbD to 0x0ED7ba…546F85a050000 USDC From 0x4f873f…8d48e7A2 to 0x2Ec1BB…0c13186d0.0396 ETH From 0xd3dF1C…b54190a7 to 0xB012E2…6a4588A844 USDT From 0xb56c1B…2ABe81f1 to 0x5408E3…f4A52e547.925626738 ETH From 0x58752C…59e43cF2 to 0xE95A06…425dc2030.02282 ETH From 0x51f816…ccefc3e8 to 0x9326D8…9BAF6132103.289817 USDT From 0x2fB389…31309052 to 0xd61D9A…4168B4043999.850014 USDT From 0x3ACfc2…B4C7bC49 to 0x7FF106…62122CbF9999 USDC From 0x6C5B17…4d52223d to 0x5B82D1…693728A01500 USDT From 0xC2518D…59c520Ef to 0xd3663F…28829B4f68000 USDT From 0xcE227a…cf0c20fb to 0x8cA47d…4cD6C0245000 USDT From 0xE28B80…2122d6ca to 0x3f2664…1FDB1a9296.215871 USDT From 0x24Fa12…9785e283 to 0xdcbb1F…d70877F21098550 USDT From 0x5D56eb…F549E427 to 0x8b4775…72f4d04330.619354 USDT From 0x0e99D2…aCff51Ea to 0x268E26…26293B36199.800199 USDT From 0x19F4dD…eC310DB2 to 0xE22261…c920817927020 USDT From 0x6D56A1…08F8d123 to 0xF22215…0d3Ac4C0421000 USDC From 0xDBf5c3…e8b8410C to 0x6eA01A…f9f4A72D1.088 USDT From 0x4bD0d2…200C0058 to 0x6DCD71…B0199b7e0.013686533349863 ETH From 0xF4d257…24cF9001 to 0xfe70a0…13cA592037592 USDT From 0x77Eb17…e1359b1e to 0x90F514…140Ff2B80.5852652584632185 ETH From 0x7610D5…D710c767 to 0x8ed93b…672eE1C650 USDT From 0xE46Cc5…027C2656 to 0x875c61…BDAA16ea591.216348 USDC From 0x44AF1d…78658e9E to 0x86994E…0555348010 USDC From 0x50026E…AD8Ac729 to 0x0983D6…54f70A6F33651.200806 USDC From 0x8c06ef…958A17F4 to 0xf02baF…9278b64e17091.15 USDC From 0x42463f…7c30438E to 0x4EcAd9…05e5C06114.88 ETH From 0x32A7ef…d4Ca4c10 to 0x6e6c20…086DBdB130000 USDT From 0xDB1271…E8889e16 to 0xDBdbb1…50E6C74C599686.4589793773 DAI From 0x63941B…033c9C7d to 0xA48198…e0052c2A0.01 ETH From 0xBc17fb…b599a97C to 0x157C76…62136065193.64 USDT From 0x6A166F…8d4b0f0B to 0x1b4D5a…1a3971770.004777 ETH From 0xE2e503…1625BB5D to 0x4d9299…c85DAe4944000 USDT From 0xbD03c2…A4A5622f to 0xaA4f76…923e89D994392.868941 USDT From 0xc7CBCA…7b7BF032 to 0x5C14A2…cbec7d3d1 USDT From 0x742aD7…CE2c417C to 0xDF95FD…e41dDdc6159.501615 USDT From 0xAE7Ee3…967d3796 to 0xBF375a…A170f77C0.025 ETH From 0x3db800…b2C0dc51 to 0xaa51d0…AeF513b5199.820162 USDT From 0x476532…46331036 to 0x51BA5d…93bbDc3562 USDC From 0x6ADB79…4F0446c7 to 0xa6A9Cb…34EfcD070.000280498695259008 ETH From 0x6E6D21…55Cc9a72 to 0xb9D7F9…54b26B990.12359048333564998 ETH From 0x1eeBE2…68CFF5a6 to 0x558BE0…8C56f97e4190 USDT From 0xf4f3fE…0aE69f58 to 0x3E40eB…A173E58c0.1003197144693041 ETH From 0x3e9e66…BB152299 to 0xbD20ED…113244605000 USDT From 0xF5c591…30768de0 to 0x8ba629…6CB9b298100 USDC From 0x78A535…0F3A5A63 to 0x9a8D05…3C7e73bF5 USDT From 0xEA93fe…d96C8cD7 to 0xd44b88…753C82461979.65198 USDC From 0xB8783C…36F5a916 to 0x60506d…76Aa5C3B21000 USDT From 0x6D0d46…66cF7538 to 0xeCEB36…A1Ff0Db61990 USDT From 0x6A444d…2F1A3De6 to 0x0534AA…A328495826273.16 USDC From 0x616Efa…61F66ca6 to 0x5331e9…115261c75813.005813 USDT From 0x1235F6…8808A7dd to 0x0551d8…0D58598F21000 USDC From 0x9f544c…47e1322D to 0x452177…f70f1B73250 USDT From 0x5240D4…4Dde1237 to 0x8E691d…b7Feb40936235.29 USDT From 0x5d07B6…07eaD108 to 0xB012E2…6a4588A859 USDT From 0x0E259f…B28f89e7 to 0xc52C13…bd8Ca1A0126263 USDT From 0xb9362E…D0c3831c to 0x33e826…948A63730.000089052145995916 ETH From 0x787ACD…0cCA9254 to 0xB012E2…6a4588A817000 USDC From 0x44651c…E66dd266 to 0xCa606d…827F71B58700 USDC From 0x05bf3B…f37554CA to 0x205Bb2…31e0A6D919133.88 USDC From 0xBC4a3B…9021b621 to 0x8756ec…b8cF3321101 USDT From 0x2188c2…a0eAE322 to 0x2943cb…b382042727027.03 USDT From 0xF81769…Cd0A4007 to 0x3a7197…9085aBE9396.399035 USDT From 0xD27E9b…5667e206 to 0x7ED754…A92fFF4f4186.689392 USDT From 0xB4ffFE…25f06c21 to 0xf06a67…55D72a4e20 USDC From 0x83BaF3…05FFEE0B to 0x24eB80…635Cd25e499.573831 USDT From 0x4194aD…bcEe960f to 0x3259f8…F687497c70.245 USDT From 0xbfC421…45Ccca5B to 0xE4734B…c70F3dB350 ETH From 0x67177A…6cc154c5 to 0xcEA03a…310bfb7673 USDT From 0xc59Ffa…B4C3DD89 to 0x0B11B7…5512dcA712.01648661964215 ETH From 0x42a3F5…5ef31BeA to 0xf0B9C3…CbB0C35e150000 USDT From 0x6773aD…26DeBe0f to 0x5a7Be5…1d44170d266047.3311 USDC From 0x475E1d…6C678983 to 0x72D1eb…FDA8dE6010000 USDT From 0xb1B495…8aE9cA48 to 0xF6208C…52D601800.004757400784653628 ETH From 0x52983c…5a66129F to 0x1ff45C…0b3D1bab100000 USDT From 0x96F5F7…Ae486233 to 0x71b8d6…dA0deC600.003 ETH From 0xE4aa0A…c354c60b to 0x1f1c2d…dd0e93041296 USDT From 0xDAefcC…272A1f9D to 0xf7F5a3…2BefC82436 USDC From 0x393101…4d1090b9 to 0xeb5Fb2…CB229E620.021049 ETH From 0x9068e8…399c612a to 0x9f433c…310C1f7F20022.257014 USDT From 0xa6D23C…bFFD698f to 0x71b8d6…dA0deC60299 USDC From 0x4f1909…FC05E9aC to 0xEb25CF…9FdCCA662500 USDC From 0x1CDC6F…D4913b30 to 0x20e9eA…9b5785C130.026579248198768 ETH From 0x2Bdd81…262525d1 to 0x180f5F…2ECE4F861300 USDT From 0x9d10B1…62C09Bf5 to 0x5a0511…73FA6f3a0.000123000727654807 ETH From 0x09810f…487732F3 to 0x6DCD71…B0199b7e0.07185983591863716 ETH From 0xDff290…D2CD3a93 to 0xD1863c…b13F69E31221.058897 USDC From 0xcDe57c…cAe84df0 to 0xD4E421…78c474b18000 USDT From 0xe60ffC…E809bb89 to 0x2dd212…01d6CdF80.4791589801580267 ETH From 0x78A535…0F3A5A63 to 0xF45F3E…84056D665 USDT From 0x42F9BA…c85B330c to 0x7755ae…11e2A98642.078 USDT From 0x923ac0…89249513 to 0xBce967…99911E5830000 USDT From 0x04e265…Ca6256ED to 0xF3C5C1…c2504d68105139.474033 USDT From 0x625Ca1…dc97E375 to 0x224301…D3346626568.62371 USDT From 0xAe8Afd…32169686 to 0x69298B…84D192350.009001081184348999 ETH From 0x7aD259…7DCd0e35 to 0xe4B0d1…759E6dff499.500499 USDT From 0x4a73FB…8dB8fA4a to 0x3F6a6A…1bc6A1a120 USDT From 0x193ECB…30F99987 to 0xe7b71b…4A56566e10 USDC From 0x3DEa4D…6dFc51F0 to 0x1Bf5Db…479D913F0.24358705350490034 ETH From 0x49c08e…9ACb6BEe to 0xB02dbC…00fc433b0.04301995550838 ETH From 0xa09160…8dd26Dfd to 0xd75aA3…45C1910E45 USDT From 0x3A6985…2F94f18c to 0x02A317…1C98CE3c0.00503037570137 ETH From 0xf2dF2F…1ca33c2F to 0xcA12b3…5BAFbC6e265140 USDT From 0xE62cE4…Ce6a19eb to 0x22173a…0FC28c4E3 ETH From 0xFD2022…90FF062F to 0x246EB0…a411c2DE0.109347045134188 ETH From 0xc867bd…e5c790Ef to 0xdfe14F…5516F9DA300 USDT From 0x6E7674…96af0107 to 0xC785a1…2E0A69150.000077196799933228 ETH From 0x559F1b…78De6d56 to 0x39e53d…8a8D05d2500 USDC From 0x0eC3aB…2B2Eda98 to 0x90F514…140Ff2B81.202840789074104 ETH From 0x4ABE56…b7f904c1 to 0x0F00b6…8dD2C56318780.42953 USDC From 0xd1177E…9322b60e to 0xE355d5…01b3de001999900 USDC From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae4678222.04 USDT From 0xF2e7e2…14F58Cc8 to 0x28b181…893e539B100 USDC From 0xD27b90…1c90CaDA to 0x292c54…cE3E930113451.548451 USDT From 0xdF6709…11274aD6 to 0x2fEA0b…78B3F11450000 USDT From 0x4E044D…6A42FfAD to 0x5512dF…0F33ab7f100 USDC From 0xa02A62…4901992C to 0x18a00D…9444Cf843000 USDT From 0x201aD0…CB76851c to 0x1D6e2D…1F9bAcaC0.000014402533452 ETH From 0x43aa1F…0F49c3C4 to 0x24229e…8EaFb652481.6 USDT From 0xA6073c…70884290 to 0x29E19B…ce4D61dD999 USDC From 0xb2207E…30D305d2 to 0x352457…d35ED75a419.52 USDT From 0x8E15D8…21378a86 to 0x7f4410…2E6C152210000 USDT From 0x9d29dE…10fb5784 to 0xCc70ad…6d674c7A2999.416116 USDT From 0x6dcD46…AC199b7E to 0x752169…Ca23f6d10.000112748726347153 ETH From 0xf2085a…74cf1De6 to 0x373088…FcfD73415865822.396212 USDC From 0x321a9D…abC6754E to 0xBF6a4C…CcE8a17641749 USDC From 0x4661cC…c849E622 to 0xA625f4…2C0b86d210000 USDC From 0xCb038F…e9D02997 to 0xf9A9AE…c819c04b602.39 USDT From 0x215978…EfE86664 to 0x39EeA2…0B4F7E59150000 USDT From 0x79a2b4…A960D2A8 to 0x8730cD…4233Dbfc0.1 ETH From 0x4b495e…23b2b031 to 0xAba499…3167f2063490 USDT From 0xf9596F…c819Db82 to 0xC5EBbd…41d364Aa2076.44 USDT From 0x847471…A594aa28 to 0xD10cc6…c0a020Ba4997.5 USDC From 0xee859F…BD5fb99d to 0x34d971…627d8C9F0.7 ETH From 0x35AF24…03720EA5 to 0x903a05…Fc1d05A999 USDT From 0xE61E7B…Dd8118F3 to 0xE4FCd0…Ce9A5b77700 USDT From 0xCab908…7E149146 to 0xf6a49E…166e98293.5 ETH From 0xa140dc…41Bc2505 to 0x0160bF…D1C1ead524000 USDT From 0xA39Ef2…94a9b389 to 0xA2e103…4F0b0ECe2 ETH From 0x3789a5…90109Cf6 to 0x577a47…d3973758105000 USDT From 0xCE7611…Cd031751 to 0x5fe6f7…eAe8cC8920000 USDT From 0xA71fa7…0B5335ae to 0x7F7315…9063ba62270.306798 USDT From 0x96ADc6…DC5F9523 to 0xe95AdD…F53640d813.346183 USDT From 0x0Ad968…Be3F5e96 to 0x6C7E90…6cfC9B6a3600 USDT From 0x41b306…D5B27DcE to 0xB9d1A1…7Eb2000c10 USDT From 0x573331…52aC2B12 to 0x45303d…CCbB8460100 USDT From 0xB804b5…AcA05a2A to 0xEF69B1…1E5756b0765 USDC From 0x4A67F0…E8d360B1 to 0x7da329…911A063F53683.19 USDC From 0x9e539F…59f50Ce0 to 0x8D5134…79579Fb396.11617380208601 ETH From 0x013313…98b7f46c to 0xF5E040…a38A75f44.957251758870279 ETH From 0x3b3B63…1e2a4c4d to 0x1AB131…f40AE64a2583.021086 USDT From 0x332193…33D562Cb to 0x403637…D577Da0E40000 USDT From 0xd5Fbe6…2d4CF32A to 0x329d8E…F564c0E31.008092744532497 ETH From 0x5EE487…0A019b9E to 0x08cC2e…213E8Cb20.00239919 ETH From 0x58c641…90F6659a to 0x330673…9656745868232947 USDT From 0x6E8960…95443bdf to 0x48f3d1…d929Cf2515500 USDT From 0x6e7a6F…23957D05 to 0x2e660E…Fde9cac6845.5 USDT From 0x3fbb6a…DCBfB00f to 0x825036…07562D284997.815397 USDT From 0x460d7a…676BF0c3 to 0x90F514…140Ff2B80.8164817318324321 ETH From 0x7f90D2…B608c52B to 0x03BA7f…DcBAa4360.24467949991139698 ETH From 0xfb3184…0e498d6c to 0xf5FC9d…F398290446.651341751509 ETH From 0xc7237D…2a6C14AA to 0x0182Eb…C84753C0501 USDC From 0x955A7F…5C48d41A to 0xb14252…541622BA6.2 ETH From 0x934664…6503d9F5 to 0xa9f51C…9F71B850500 USDT From 0x0f95B3…A04D442B to 0x8a9945…93915BfF0.42145694 ETH From 0xD6F548…05Bf962B to 0x6d5E42…DB7025E5586.562095 USDC From 0xDC33ED…4D896c80 to 0xE347a7…CdbE19641.141021 USDC From 0xCA8009…AD810733 to 0x40245e…C9878A111000 USDC From 0x6c14E5…45790B74 to 0x836563…957ceF7c0.09552532 ETH From 0xEed31A…347a24a5 to 0xaBD445…5e12Ba9C0.95 ETH From 0x65463a…B19D5F6e to 0x9502eb…C04c1F61163.317138 USDT From 0x873E41…bBFfb0c2 to 0x7019d8…81e6797c132 USDT From 0xB7C488…340426Dd to 0x363304…eC46199C0.02 ETH From 0xa3e29D…61557C6b to 0x851a4E…5479a83B0.026457795102466247 ETH From 0x0b3729…d1a1B44C to 0xB63233…C503b0aa1630.4 USDT From 0x3b5a93…fc36e1e1 to 0x43708c…9C50a60710000 USDT From 0xB095Aa…25A1c999 to 0x44a0a5…e30fa35F0.119658406763836 ETH From 0xaE6426…1Fb09d5F to 0xE02Ef1…cB05Cabb11800 USDT From 0xcFcD2A…44B244E0 to 0x977C33…7894f5020.002492406170585208 ETH From 0x25d024…96D42Ab2 to 0x3F6a6A…1bc6A1a172.9231 USDT From 0xD27068…aA91cC8C to 0x01C614…828d70Aa9000 USDC From 0x8dDF18…b98F913A to 0x89D163…CcdAbBD41 USDT From 0x020577…f3A5c63b to 0x58338d…6691013150 USDC From 0xadF546…140B608c to 0x4f278e…f6bb9D685895.242084 USDT From 0x42170f…DE02B01D to 0x232Bd0…8BBa11Ff1700 USDT From 0x17cB6E…3CA80245 to 0xcE7000…8C8e809D6.300185362016682 ETH From 0x161D0D…675f7F76 to 0x393abf…62B3B18C300 USDC From 0x54BDA1…0bC2d0C6 to 0xeb5Bae…e919E56620000 USDC From 0xC45621…ccb6FbA3 to 0x1750eD…1eF730791479 USDT From 0x8d9384…C37048A3 to 0x6DCD71…B0199b7e0.054413832771613 ETH From 0x684Cf8…1A83B7a9 to 0x54D6cB…0E72C7091016.0825 USDT From 0x3120cB…1685Ece2 to 0xc66BaD…f3995b6F58.35 USDT From 0xb11A01…EFfB78Ca to 0x37DCC6…9ed0486264662.29603 USDC From 0x0F3D9B…D6Ffac8D to 0x117E7a…0D68A3d795.7 USDT From 0x157b01…ABfA6D81 to 0xA9b536…2933E85d822.965621 USDT From 0xE98731…b44c80c6 to 0xbe5B9F…166EB272469.7 USDC From 0x9DAB49…63Bc13B0 to 0x93AB0F…1e380cf2500000 USDT From 0x45B270…dC288d6c to 0x909177…8993d78f3950000 USDT From 0xcc9169…19Ed513D to 0x203Cf2…113fdB2d0.11983660092944252 ETH From 0x7938Ed…b394DF13 to 0x48AAa9…4CEf36a5945 USDC From 0x3b5484…B2BC7dc6 to 0x839Fa6…68D67e9C145544.455544 USDT From 0xFeBbf0…e2bd9F50 to 0x997934…74dE5aC340 USDT From 0xED740A…027ADb0C to 0xf4D44B…b49C9c98103268.602922 USDC From 0xe552b0…e9D8f255 to 0x7cdD98…5DF58F6B1000 USDT From 0x7B0980…9e3Eb130 to 0xB2091D…0b6c6C86113400 USDT From 0x9c074a…208b568D to 0x851a4E…5479a83B56.151565 USDT From 0xb23360…C8D7c460 to 0xcd35Df…D75236fe249.077257 USDT From 0x1d9644…9DeB20db to 0x5804BE…2CD4936e81.1968 ETH From 0xb7D1c4…A4C8fDc6 to 0x4B3460…05e186F21000 USDT From 0x182291…280eD116 to 0x1D8DE9…6d4229F73500 ETH From 0x235838…425C6c62 to 0xB266Cd…D24323760.017440599521243046 ETH From 0x4f3eb1…EAe44fC4 to 0x2B0E5c…13C1D9DD31329.941944 USDC From 0xa25fD0…E0251e2E to 0x9DD056…Ba128754500 USDC From 0xb1F662…eB6a5e90 to 0xFCB863…8A58546C99.5 USDT From 0x7dFE44…ddF02F77 to 0x7AF1e6…8F5960790.5 ETH From 0x476532…46331036 to 0xB05Da1…6a9F878c0.215 ETH From 0x94328d…29FDf3DF to 0x6DCD71…B0199b7e18.18412 USDT From 0xFf6e37…BF87C102 to 0x3403Db…a22Fd13A0.00014610050139828 ETH From 0x8f0eE0…663786AE to 0x5774B5…e01A9ffD3281973.501057 USDT From 0x570602…b6b97c20 to 0x7AE784…05eB33a9500 USDC From 0xAb2Ca4…2f5ecb8D to 0x565d89…910618aF170000 USDC From 0xE24121…7635E0ef to 0x6186C0…D1c7b76421600 USDC From 0x861c76…4f2ab6B8 to 0x962e67…25f754a8199800.1998 USDT From 0xF9F85c…F138cd96 to 0xdA212d…86ef6C9D0.641290561628023 ETH From 0x036b70…8D0e4928 to 0xa85eC9…41D2E2010.07311374249706867 ETH From 0x0e003a…44a36C11 to 0x04D1FB…401EF3f672200 USDT From 0xfCb19b…118CCd93 to 0x42d540…5CA2c7670.023391425721113 ETH From 0x6c7B28…cdE53E46 to 0x4930e6…BFBbE00a0.9086811244750042 ETH From 0x18f1bB…1e6ab0D0 to 0xb9D7F9…54b26B996617.8878 USDT From 0x3f7907…1887F4b4 to 0x298338…E6ef05B01745.013644 USDT From 0xF055C1…5dCC7aC9 to 0xa4aE35…F687D364140.1 USDC From 0xC5a49a…9b2d0f57 to 0x30d9Dd…BE27D8d8200 USDC From 0x13cA95…C61E5DFd to 0x6BECc5…7561a8ab410.326067 USDT From 0x8813b8…56bEd2dd to 0xfC23D7…3Faf2E7C0.05603 ETH From 0xfbAe63…E63920FB to 0x0318D3…BF1a6c160.09901895752459045 ETH From 0x9Ce262…573F4A3D to 0x4C39fD…CDB2d3670.27329 ETH From 0x81F0AF…Feb1E6eB to 0x476463…1FD71AED1000.001001 USDC From 0x2952ab…89417F33 to 0x4C39fD…CDB2d3670.036476 ETH From 0x52BAe9…86eb83cc to 0x6452bc…700edf712.7 ETH From 0x040b47…f630C639 to 0x8B84d2…e7cdeE3A0.00012534462522576 ETH From 0x608411…6159d529 to 0xAfc713…f58A79C42000000 USDT From 0x84CDBE…61D4eA7a to 0xa85eC9…41D2E2010.036737575833015 ETH From 0xe6a07b…5dc655e4 to 0xB012E2…6a4588A867 USDC From 0x512409…73b75C75 to 0xD75F16…fF3D7b390.00002122297146 ETH From 0xb59b2c…45dbF4B2 to 0x2eF629…4B749e9d200000 USDC From 0xa03882…fa33De32 to 0xB11A55…2dFB78CA315.54667 USDC From 0xeb3574…4086F89e to 0xA3371f…B6B07B382.5 ETH From 0x97cbB8…412C99DA to 0xA195e0…8dbFa5080.025831 ETH From 0x5F2b6d…69206310 to 0x4673D6…bF7A0Ac41976 USDT From 0x1A8B9D…7AA9f780 to 0x7F808C…762638c01398.601398 USDT From 0x79E5b8…6015673E to 0x2F04a4…48412FB2500000 USDT From 0xf561B8…c8aC3033 to 0xFaBDea…2C3657A40.005055 ETH From 0x9a41eD…86451d80 to 0xaB42Be…Ea5E63131.90285803170824 ETH From 0x436047…390Ea67e to 0x2c696C…2356A22121508 USDC From 0xE18d1c…14F8f1BD to 0xaEBeD5…BeAE69ED98 USDC From 0xE7820c…e8a40A8e to 0xDCA766…60fdf19817.7505699 ETH From 0x314e88…F0905e4f to 0xC2A4bF…99A00E6830266.764104 USDT From 0xE5E2AF…67CCC5eb to 0xE347a7…CdbE19640.917272 USDT From 0x7D1F07…847d9bdb to 0xC84369…4Fc258a638002 USDT From 0x9a9121…14FfCb03 to 0xF61C46…468178B650391.645142 USDT From 0x445A53…3807704c to 0xB11A55…2dFB78CA100000 USDC From 0x6B97DC…ca967FbD to 0x846859…45cfEdBb1.0096435970554634 ETH From 0x7741A9…0ec29a12 to 0xf3b025…784301094000 USDT From 0x247aFf…e86dE6bc to 0xBC86C8…b11cF91F0.09180820630017252 ETH From 0x9445cE…35D9E234 to 0x1375FE…184Af7655.78861401 ETH From 0xDdba4a…7676CC5f to 0xB03106…357cAfBD2 ETH From 0xe40C96…1DF3BE53 to 0x8E84eb…4B9A38e20.0001 ETH From 0x9746E5…C5B3f7e0 to 0xb39bce…c51a5fCe580 USDC From 0x9014Ea…b249C92d to 0xb936fA…64c3831C540.2 USDC From 0xd3B839…55563514 to 0x080794…62f6587615491.74 USDT From 0xe8e0f0…2E7708f0 to 0x3609Af…80032B3A8030 USDC From 0x603dcE…db6D5c57 to 0x9a8687…77290F0D8.1619 ETH From 0xeD74d0…97DEB0Bd to 0xb87530…E8eb9a6914.136 USDT From 0x49223a…C090d330 to 0xD726E8…C3e96bcf0.0091457 ETH From 0x850A48…EB99dF4a to 0xa94054…5F14316F39999.18 USDC From 0x88eFf8…19598683 to 0x73FeE0…9A92117C800 USDT From 0x8f0eE0…663786AE to 0xC0E180…6486C04c3132592.49 USDT From 0x950e18…1F7fadD0 to 0x02A317…1C98CE3c0.008130837883874 ETH From 0x64EA07…e1F90e49 to 0xac22d2…956ba6B4101.3 USDC From 0xD466CA…4461Af10 to 0x85aac4…86025CAD13.1594 ETH From 0xB8D9EE…58EbFD59 to 0x4b6eAd…6d53e4D25 ETH From 0xA86A11…F28f9370 to 0xf25DeD…2293d29F0.05965675887215317 ETH From 0x83fa93…1F73E30e to 0x964440…485fd5860.00012392236191729 ETH From 0x238E9F…C880780f to 0xd78400…2856243a967 USDC From 0x763058…B74C5236 to 0xcc048C…390045801913883.965644 USDC From 0x2Cf35b…ff757E2A to 0x4F3C0c…7eb25d2C4.7801261475290335 ETH From 0x14802C…1e513800 to 0x0D4b11…Eaf0d5c725424.08 USDT From 0xb95880…D89fDf37 to 0x1CACD5…8E80F8e71330 USDT From 0x847471…A594aa28 to 0xAe3F60…510DA3f60.00842809 ETH From 0x551DF2…435cE008 to 0x69b41C…c617a66D0.74 ETH From 0x4d9cf5…82c90119 to 0xa6A4D2…bA4c60582500 USDC From 0x7EC148…733b738A to 0x1aD999…086494C6118.021952 USDC From 0xb9362E…D0c3831c to 0xEe84D9…E71c8DC610004.742247 USDC From 0x7abb48…Fd8dC56C to 0x525d66…FDF7F6415000 USDC From 0x9B77D2…6D50b100 to 0x48AAa9…4CEf36a5945 USDT From 0xabb021…e234d910 to 0x279828…5E8224a10.009000818810517001 ETH From 0xF48B17…72D2281d to 0x94A507…EE643CDe2000 USDT From 0x549005…b6d52F80 to 0x6Fb17f…00d9dF035 ETH From 0xDB0185…fF56ed74 to 0xA7B60C…9063D5b92.7986104716032645 ETH From 0x8934a4…5C00d112 to 0xC1478D…ED55d01c45000 USDC From 0xb08Ef2…BDDF6FBF to 0xaa3388…a83579b921647.112812 USDT From 0xC8e052…9380BB4A to 0x31d9A7…4D0EC9690.000061131311094 ETH From 0x3Aa559…b18FEeEe to 0xe4c3B8…7196Ddc4450 USDT From 0xc27Cf5…275bAa24 to 0xB003C6…7FdBC00f199.800199 USDT From 0xf11588…2b8Fa794 to 0xDC5229…5A8cd1C4649.150746 USDC From 0x5e9e3A…06bbA8d6 to 0x851a4E…5479a83B0.011780625515636 ETH From 0x2678EE…4237bfe1 to 0xD67D26…587d4ADC2700.614237 USDT From 0xFFc426…E01101A4 to 0x4D5b9E…412507514500 USDT From 0x2Ecd47…5B1A5332 to 0xE3c0bC…D9B707e0600000.0001 USDC From 0x250E9F…E2859dF2 to 0x2eA897…7745F9eB0.007290711732034 ETH From 0x6a119E…2141E221 to 0x86B4ed…1716a9C710 USDT From 0x07E29f…30148a1c to 0x661d11…C51C2D640.00985425165290874 ETH From 0x8f8678…D8eE46B1 to 0x441D8F…6c2932F921199.133612 USDC From 0xb59b2c…45dbF4B2 to 0x47565F…6B1FfFE53187.5 USDC From 0xb4dBA4…a6762C95 to 0xE72121…a1CDe7a51.2056036457454247 ETH From 0x896370…a0518A8B to 0x4f4311…afdFb0A510 USDT From 0xb32CB8…681384f2 to 0x36Ef22…34c34e3140 USDC From 0xE6bEf5…13aF8fe3 to 0x1b60aa…3995442D184455.19 USDT From 0xfcC5B0…EDE27191 to 0x3cbA9f…3e6280853000 USDT From 0x90667a…7523A737 to 0xC8f595…Ee48Bdc461000 USDC From 0xD3bA99…25a2D10C to 0x49ba99…106af43a2134.44 USDC From 0xCA5273…98f756ef to 0xaCaFB7…Ece281ae18695 USDT From 0xe8f582…274caDF7 to 0xB3015E…8137329e1391 USDT From 0x5A40B4…3187c82a to 0x4BA197…E3eC07382305.370326084907 DAI From 0x6c3681…b98593Fd to 0x778232…902e31751.3226728 ETH From 0x26bB75…05336337 to 0xAd445c…B2FB21075667.6 USDT From 0xdD1403…C0bBC38a to 0x577f8F…261Bdf340.007285598663723 ETH From 0x2Ee8Fb…601b5575 to 0x9FbBb2…323096462603.56 USDC From 0x1e5c9e…f5de7f2A to 0xb8F05c…5C12075f100000 USDC From 0x00E035…9C5fE13b to 0x68FB9d…f6ef058829.970029 USDT From 0x3E390c…56627408 to 0x638230…EB78E5aF19657.45 USDT From 0xA10Ae2…45b1B5b6 to 0x89A0d2…0875B81e40000 USDT From 0x34daDa…17fEa4b9 to 0x2473d1…188f82b10.0025 ETH From 0xa09160…8dd26Dfd to 0x807fd1…8e326063142.5 USDT From 0x2f9684…569E3a6d to 0x352457…d35ED75a423.11 USDT From 0x926AB5…03F0F986 to 0xa6E75E…db01500925000 USDT From 0x1FbD0D…527f2A43 to 0x1f1c2d…dd0e93042278.38237 USDT From 0x7D501d…B245D6D4 to 0xA7AD6f…7C4dD15a1.1567 ETH From 0xB4bd21…6563ed45 to 0x346C29…A73048ba4000 USDT From 0xebF10A…0C4d566B to 0xdC5014…de9764F00.02129396953626 ETH From 0x884aA6…D925E5BD to 0xb09939…AF7B73970.01 ETH From 0xe1522e…Ef6d5e54 to 0x045659…031000376008.12 USDC From 0x2AF073…793d7Dbe to 0xFe0656…9f72e9542007.783035 USDC From 0x43aa1F…0F49c3C4 to 0x5De735…616573B7335.5 USDT From 0x843f2e…5a1C495A to 0x62FeAC…296b0f230.25 ETH From 0x3eC477…31358CE9 to 0x3AbAbE…EBA8Ae216 ETH From 0x5a4Bd6…C4Ad91C3 to 0x229778…f21f80D257596.21999 USDC From 0x727676…Be305058 to 0x6631E1…aBEf2ABf2500 USDC From 0xdd884A…65F5f79f to 0xa037D0…bF44DE9787.28642 USDC From 0x26f0AE…687baDE0 to 0x9510dB…bAB862f544 ETH From 0x78DB85…d42B72B5 to 0xff8BE2…1edd7D470.16662977007472154 ETH From 0xAc1Df8…f8c0A2C0 to 0xD30105…7Fc06d3240000 USDC From 0x35B627…3b96A074 to 0x7755ae…11e2A98628.112 USDT From 0x5aaf37…c36322f3 to 0xac22d2…956ba6B40.122202 ETH From 0xBc3E50…902167Be to 0x82c52b…61C7FEe40.028112305478478355 ETH From 0x775c20…701391CB to 0xbb76dd…dFEE11919.32264147728013 ETH From 0x04dd4e…a05a29F3 to 0xE7634F…BE57e9435255.916015 USDC From 0xae517e…C6CA7C27 to 0xb39994…92f9462e4039362.875 USDT From 0x0af98a…D8255aF4 to 0x69CA27…bAee5805470 USDT From 0x71f6a1…5b8dB197 to 0x2eA897…7745F9eB0.012157758528665 ETH From 0xA7ce02…F4567532 to 0xaE8cBF…d452B8C31.999 ETH From 0x78C070…20658318 to 0xb936E3…0479a9Cc917399.87 USDT From 0xaFfcA1…F4BF5bc3 to 0x453641…d32F49083699.973083 USDT From 0x877383…b890472a to 0xC86a4c…43E91cCB2363.926482 USDT From 0xd38232…44c3204C to 0xBbFCf7…Dd0898D2999.820433 USDT From 0xa4fd0F…Ebd890a6 to 0xa9596f…1EC9Bc7B7555 USDT From 0xf2009e…B142C52A to 0x39513f…93769b54271.1 USDT From 0x303aE4…b9b95F43 to 0xac7557…280383612000 USDT From 0x2aF4dc…1010694b to 0x84D72f…c94b33cF8658 USDT From 0x1E6aaA…3b5cDdb8 to 0x30a9cA…7C3D765a0.041628436849048246 ETH From 0x806e06…97e21f89 to 0xD43f89…432271ed0.006800463990404301 ETH From 0xeDcDe8…54E5E568 to 0x6DCD71…B0199b7e56.637867 USDT From 0x5B88f2…6FF1B48D to 0x7d1bb2…001788Ab0.000119300187885496 ETH From 0x9EDc7F…b006cEE0 to 0x2FbFf0…167d09bF5 ETH From 0x6dDcE7…84D52F1D to 0xb09939…AF7B73970.01 ETH From 0x4a066b…c916C2fD to 0xB50d02…F49D2aa64 ETH From 0x282c4e…ceD312e8 to 0x838e20…9821B6c813199.37 USDT From 0xBFF3E9…87111769 to 0x7Db5e6…89ec644A17.813341 USDT From 0xc68c42…908e66DD to 0x114397…4B224AB52879.6677 USDT From 0x48773f…6f400d1f to 0xF6F895…79A461435 ETH From 0xB6EE52…04FeDfd5 to 0xDf67ca…B1274aD615300 USDT From 0x5B9406…4523a2c8 to 0xAA5B8A…ed00dC9f10.157265 USDC From 0xCF6d72…5eefd879 to 0xdEF355…86dF98bb1099.444781 USDT From 0x20ebac…44bC4c57 to 0x7366eE…aE5b9Ed159444 USDT From 0x69A44a…67254a33 to 0x7ED754…A92fFF4f61.250658 USDT From 0xe5Ea0b…98D21EfA to 0x8F96a1…9815223624586.015349 USDC From 0x916cDD…280E861E to 0x8a2f84…5e79862115.098984 ETH From 0xD21261…097239A3 to 0x61162b…0Ba2D37b77742.971829 USDC From 0x3949D4…db826eac to 0x64a813…33fbdC1F260400 USDC From 0xab74a7…C3F7f833 to 0xC65C27…2d6BD8300.0027 ETH From 0x33201D…d1Da55a0 to 0x7Ad79c…61c0A0025100 USDC From 0x5E2bAf…0Aeae31D to 0x2FB55a…10045AeE6000 USDT From 0x53eb50…9652094a to 0x83a2cf…3B88eCFC124.744524 USDC From 0xF709d9…4312B6bA to 0x3C06a4…25A0E06F20 USDC From 0x4Cd0Cf…3c5995E8 to 0x7CC09c…bBEbee4C0.18921622523151174 ETH From 0x2d5b87…b470348B to 0x14F3ea…70BaB7D52.686475488157915 ETH From 0x074034…45D8931A to 0xB012E2…6a4588A846.716063 USDT From 0xAa7640…0Bfe6472 to 0xB61de7…aeC4e00227.09 USDT From 0x72816F…4f61A397 to 0xcD3289…2D725f541500 USDT From 0xcD8AB3…f1dF5907 to 0x2dba3E…A4693Af32.1805 ETH From 0x14d3ED…025A8Ce6 to 0x8F016B…F9055F434508.87 USDC From 0x5Ac184…6c01f467 to 0xFaBDea…2C3657A40.005018100335126238 ETH From 0x0080e7…246C635F to 0x2dDFee…721cdD4b23540 USDT From 0xaa130F…58a0a84A to 0xb9D7F9…54b26B99515.670644 USDT From 0xE3D822…5F3573AE to 0xD83838…822A24f2132103.9267 USDT From 0xBfA94D…Ff31B579 to 0xc13bF3…4d8Ca12D350 USDT From 0x1389B6…a32f4CfE to 0x53c9d7…5F3178d5700 USDT From 0xE60fC0…4c5814EC to 0x851a4E…5479a83B0.47869144839403055 ETH From 0xE81AdF…0231eC82 to 0x2F53f3…0B6CFeC3177 USDC From 0x83Af79…4A1a2741 to 0xe4FC4C…92f2748D2000 USDT From 0x2E7F99…01a171d5 to 0x01136D…CE0B2EB50.194372609518622 ETH From 0x946Df7…3d6C4ddb to 0xefe451…185ee19737.54 USDT From 0x685505…4eBFFEc2 to 0xF9A75A…f2c8Abc110 USDT From 0x0ded12…494FAC4F to 0xC52e59…dE131d5149700 USDT From 0x6D74AF…cB3ad71a to 0x89C887…4Cf3f81811303.814470000001 ERC20 From 0x9E7387…2e7a99E2 to 0x7Db5e6…89ec644A29 USDT From 0x7de5c7…606C9a0A to 0x48673e…BbdA57ac304000.007214 USDT From 0x719019…CF821c44 to 0x69253e…679EB7f24513.6002 USDT From 0x8fB847…dC62b1E9 to 0x90F514…140Ff2B80.15906016526000455 ETH From 0xb309BA…FbB127D1 to 0xC3FF04…51C22fC6196.156436 USDT From 0xE291cc…5c0ad342 to 0x5e2410…9C2c50dd32.077301 USDT From 0x13Ad89…edCB22ea to 0x0C9D6a…90F9c76290000.0007 USDT From 0x2c8170…166adF5E to 0xE4e80D…F8F1522624.063649990136753 ETH From 0xF69644…98C405bE to 0xd46d4A…3FF94b510.2 ETH From 0xE291cc…5c0ad342 to 0x09058E…898235FB279.151439 USDC From 0x3cF6bA…c3756bFd to 0x90F514…140Ff2B81.0509689499685961 ETH From 0x2a3100…dF1d090A to 0x352457…d35ED75a865.29 USDT From 0x482917…7b2F3f74 to 0xd6b90a…DC0F2302606186 USDT From 0x3Aeb10…74A9D338 to 0x661d11…C51C2D640.01268816218270826 ETH From 0x877cEc…7918D034 to 0x54785D…0243AbA52300 USDC From 0x7c5B02…B1645057 to 0x4B9135…82fDdC4311600 USDC From 0x61E9A3…Cb78C645 to 0x1997bd…02Ed8AbB32850 USDC From 0xab2F0C…Ef353a73 to 0x215474…9a668Fef0.01 ETH From 0x6f7C34…e5D6D1dC to 0x16F142…C90c53D339.58 USDT From 0x7f9732…0180C79A to 0x973B6E…37095BE30.000146699958950986 ETH From 0x68C2c0…560cD724 to 0x82Fa3b…32d514E1500 USDT From 0xEf0843…e7f04eB7 to 0x44ae74…4f8f464320 USDT From 0x7dA55C…2c1A063F to 0x69E1c6…e4880fB653683.19 USDC From 0xC8c6BB…724854F9 to 0x01e741…F2d7404A0.001 ETH From 0x6BdD97…2313b5D0 to 0xCB1268…68F1FbBE635 USDT From 0xb50578…b1999e19 to 0x93C711…7Dbef751545.8595 USDT From 0x106F73…999205a0 to 0xfC405D…0502eFbB3000 USDT From 0x8813b8…56bEd2dd to 0x3E2Fd9…8fcccF910.11379252 ETH From 0x0270b1…52cf10DF to 0x88e55a…7CBFE1Bf10002.900841 USDC From 0x496584…3b96B553 to 0x05C09c…8580c1BC0.028413778772489413 ETH From 0x706681…7281AD2A to 0x346a95…0E4D764e0.022942575952458 ETH From 0x66a1Bc…7Be76760 to 0x458eB3…bC1c5e200.01060419069159388 ETH From 0xaA023E…5229cB36 to 0xe12928…250f7B8710000 USDT From 0x95A346…e2Dd7010 to 0x3EDE7a…15A638c32500000 USDT From 0xD886E8…25f1F0E7 to 0x3627E1…9F40F5aa303.86417432999997 ETH From 0x170470…dDb5C933 to 0x1c0D32…3235186210 USDT From 0x2239De…8842B69c to 0xdc1A27…4005D3730.0583247 ETH From 0xE87184…8903020A to 0xf6438D…267efA935002 USDT From 0x801BB7…206827bE to 0x69253e…679EB7f21107.12 USDT From 0xeC5fc7…740C894A to 0x570fF0…5b5B14B66.915673613626755 ETH From 0xA7eD75…1650240d to 0xB012E2…6a4588A817.8 USDT From 0x6B2c66…080c1141 to 0x6eA01A…f9f4A72D25 USDT From 0x9F1890…fb82D1a7 to 0x12987F…8de6fD8350000 USDC From 0xb261A5…19f8f24e to 0x257B18…fCC2Fe9b0.009000737259431998 ETH From 0xD6Ff41…B1eE9E07 to 0x9a23d1…45Ac85453.1764264 ETH From 0x1965dB…9E8cC429 to 0x301498…Ed357D93100000 USDC From 0x3A856c…41302b5D to 0xF0bBb6…f31D56f0330.023665 USDT From 0xebEe42…E9857cB5 to 0xc181a2…25A922368.727654676175476 ETH From 0xAbb09D…b59Bd147 to 0x76540C…852eC75920000 USDT From 0xb23360…C8D7c460 to 0xC8ac6F…2C5Fb27A657.379582 USDT From 0x15194f…A92d98d2 to 0x00A34c…CE17C16B10500 USDC From 0x1B7Bd1…Fbd3fc0D to 0x44F88f…CB31D44315000 USDT From 0x6ADB79…4F0446c7 to 0xa6A9Cb…34EfcD0749979 USDC From 0x8c06ef…958A17F4 to 0x5E252D…4F371587500000 USDC From 0xcF7d40…7b04e17c to 0xa85eC9…41D2E2010.023696784442128 ETH From 0x65885B…5340c38d to 0xE86c0d…4c3969610.005969170608614 ETH From 0xFF3b9D…a1411DCD to 0x5DA5ac…11BDf6Bd5000 USDC From 0xAd2883…7DB44d05 to 0xadd4D1…a48419261130.643435 USDC From 0x07bA3f…7b8B3967 to 0x014D0E…2f663ED5100000 USDT From 0x072230…86395c6f to 0x4C39fD…CDB2d3670.051307 ETH From 0x795150…ca5b7CB1 to 0x8E572d…0a34B2600.003543353 ETH From 0xeA610c…4558cf3C to 0x3cDF71…B1Fb883626.083205 USDC From 0xf94332…D70c2886 to 0xf72caf…622558712000000 USDT From 0x57306E…D1AB85Fc to 0xC87d82…a4A06ea9470.651 USDC From 0x03f946…DF0B59f3 to 0xCCf79a…3410106a245.44 USDC From 0x2665C8…d5A9acA1 to 0x9346E9…ee03d9F530.2 USDT From 0x02E82D…cBe5d282 to 0x9606C6…1C1fa57c0.18988072 ETH From 0xc80fc8…310be4eb to 0x4ED819…0913d8cA1830 USDT From 0x2713c9…978c8a2e to 0xe76FD2…21bC45fa2.45683 ETH From 0xc5FD15…CD431B5B to 0xcB47FB…d20db5825.144534 ETH From 0xD0B3BA…d1DaBC18 to 0xd547Be…512C12540.002 ETH From 0x896344…8540565E to 0xD5c655…5dD3C115355.52 USDC From 0xb2288d…c76186e7 to 0x6ab16d…43982DaA33334.38 USDT From 0x9B8857…De2c2B98 to 0x7Db5e6…89ec644A0.071310189496341 ETH From 0xf1C4fe…ca3a9B94 to 0x76F859…Fbe065cC230197.786949 USDC From 0x5Abc36…638BAedb to 0x668704…D588a2d53000 USDC From 0xe89315…0769DE24 to 0x0F6f9E…ece54f9110 USDC From 0xC00682…00dBca98 to 0xE347a7…CdbE19640.821034 USDT From 0xDeA8A6…AaBc67d8 to 0x7c4E6d…40B0Ccf1490 USDT From 0x0eC3aB…2B2Eda98 to 0x90F514…140Ff2B82.371585020773787 ETH From 0x79a2b4…A960D2A8 to 0x8730cD…4233Dbfc0.05256 ETH From 0x62783D…4119C2dF to 0x62C868…705a3B020.04636614793040989 ETH From 0xc5f1cb…f6D9a060 to 0x4d6895…dC0A6bb720 USDT From 0xe04982…00d9d10a to 0x61587C…bEcDa9621739 USDT From 0xE91972…5D322993 to 0xAFa524…e2Dd96fF27007.438035 USDT From 0x77a6e7…a64BFB03 to 0x5577C7…3b5b81333299 USDT From 0x4B12BC…a33330DE to 0x1c85Bf…48F5A06C100 USDC From 0x300452…28B86e62 to 0x861559…93caF0aE1923.32 USDT From 0xa2E2f5…34A67Bba to 0x88c44B…fb504C3A0.8156884683247371 ETH From 0xc1cc61…B8965953 to 0xC13836…e858d2D4700 USDT From 0xE6F89A…1f67DDde to 0x90F514…140Ff2B80.9885939356143234 ETH From 0x14C18A…D4182d2C to 0x084A0C…9C47B7F72999 USDT From 0x4e853F…B04275F3 to 0xb6329F…322285Df1250 USDC From 0x4f4415…Bf42548a to 0x6A2076…8be1A2988599.85 USDT From 0x558443…0EB96c0C to 0x840c12…6971abd6100 USDT From 0x9366f4…10F45600 to 0x3870B7…d3dE9877140 USDC From 0xA22991…BB217Fa3 to 0x484fF5…4EF49F03100000 USDT From 0x466b16…825859F1 to 0x6DCD71…B0199b7e150.193768 USDT From 0x12b1ab…2d316a54 to 0x5d696b…6196C43E21137.409175 USDC From 0xC9390B…f0380632 to 0xBbbe41…1c0FAE7c100000 USDT From 0x26B0Bb…1A889725 to 0x7DB8F2…889De9D80.015 ETH From 0x7Ee419…9195c737 to 0xAe4f6c…b5e2C7890.9763476667909738 ETH From 0x27d334…3ed33b14 to 0xaA0f4D…2AeBa19719000 USDT From 0x24E5eD…F5C6Ea0b to 0x7755ae…11e2A98632.391 USDT From 0x8Bba23…F3f265D6 to 0x333dfE…40d19B5e0.00932 ETH From 0xD80F94…5bEFD478 to 0x02A317…1C98CE3c202.63 USDC From 0xDce344…93D55B82 to 0x243d31…dC70Eb3D24444.354892 USDT From 0x065e64…E0D16C86 to 0x316A40…814CE49241950.613993 USDT From 0x28754e…4E8460BB to 0x12c866…97FD453c40000 USDT From 0xd70E42…A3238D4D to 0xb9D7F9…54b26B992.3695897202898046 ETH From 0x419E1E…22C2D348 to 0x224301…D3346626147.464836 USDT From 0xD00c70…b7A73d90 to 0x888363…59B6F6Ac1.2 ETH From 0xa1ce2b…A3f15Bf7 to 0x9c967b…276ADC2A124457.14 USDC From 0x4081AB…5e17867c to 0xD8cbed…CC770D3E888 USDC From 0x9b43a1…2a975C3A to 0xa05350…dae539245589 USDC From 0xbb6879…096cf699 to 0x5b8B7d…c3f1b48d0.01447102955189239 ETH From 0x4c85d6…98B5003b to 0x94eC23…639C39B40.000001 ETH From 0x59fBD4…516B8134 to 0x5c76c7…377181580.0241527148621029 ETH From 0x5DC520…82D888E6 to 0x6d5E42…DB7025E5400 USDT From 0xe47304…9B0F3db3 to 0xc01a8e…92E3cce170 ETH From 0x570136…B8b35b06 to 0x8aF512…610621e03.36 ETH From 0xc7A960…9fAFBD54 to 0x6333C6…08031a803572.48 USDT From 0x9F0D02…3f17761C to 0xeb97D5…e945Be870.8058034036950623 ETH From 0x6E97f1…79E15477 to 0x851a4E…5479a83B0.02860827215365 ETH From 0xea7347…b1Ba13Bd to 0x851a4E…5479a83B0.011887595019021 ETH From 0xf5918f…44107987 to 0x99658F…7fE3a4e20.71 ETH From 0x71250D…972deaDC to 0xdcc6F3…D88DB3E84.57949214 ETH From 0xb37c1B…B49CeAA5 to 0xF818c7…15594Ea6500 USDC From 0x816603…763cA6c4 to 0x851a4E…5479a83B0.047379341000119 ETH From 0x69DBDC…F8eC4498 to 0x4908bA…0Bdc7dA80.002 ETH From 0xa827bE…8a3Bb505 to 0x0Ee483…3a96b6405000 USDC From 0xdb4915…9ABC0515 to 0x2A3e42…C30f5CE7474.18 USDT From 0xCb73c2…5619b5a9 to 0x3F6a6A…1bc6A1a1228.926133 USDT From 0x16fa15…B9c7FB80 to 0x7d4f11…9d80F141582.14 USDC From 0x4f6dB6…6Cee204a to 0x915D3B…1C6A150e63.54491 USDC From 0x3bC3A7…53B6DFF0 to 0x988bd9…0799c7163999.44 USDT From 0x0bf050…bDA7Bab8 to 0x0aF1FF…0a6ad71132368.035645 USDT From 0x62D4ed…f11dDc8c to 0x8E3776…c560b05519300.000607 USDT From 0x3e8C77…0C60F5B9 to 0x352457…d35ED75a1380 USDT From 0x922739…81d77882 to 0x90F514…140Ff2B81.0145636583495203 ETH From 0x86b0A5…fC8dc75d to 0xAd5A05…66D245f5999.100809 USDT From 0x6040FD…733D7A2F to 0xE347a7…CdbE19640.966126 USDT From 0x78DB85…d42B72B5 to 0xff8BE2…1edd7D471850 USDC From 0xf3EEb3…F7ea2Cf1 to 0x0a742F…FF6B675A0.2703222953451155 ETH From 0x1DdeFC…297E5bB9 to 0xA08c00…6F5620A26353.336 USDC From 0xc8B4a5…01dFd1Bf to 0x07Eeb5…ea60d80f98572 USDT From 0xAf878f…10C3e5FA to 0x333d13…cE06a3Da0.16695042 ETH From 0x691d04…38177feE to 0xAA5ac3…B06Cf6F061000 USDT From 0x50521a…88B6b43A to 0xc8637b…6639eba41000.288082 USDC From 0x9D7a42…87c513B7 to 0x0b23Bc…058abd690.1204 ETH From 0x3EB9d4…534a8d4b to 0xdD5Fc8…ed41880f200 USDT From 0x25FD53…EBA8e6c3 to 0xbB15B1…5fc2b5e74.790586468813964 ETH From 0xbaBB50…cfDE6e75 to 0x3779B0…Ce0D60d050014.754352 USDC From 0x1aD207…cB4ED5f0 to 0xffa697…1dAB9de7389563.97 USDT From 0x8e8aFe…d6762227 to 0x069E4a…155CC5F60.00241 ETH From 0x0eBE5c…dad2367c to 0x0aD6a6…Bd05791A5.024778272552914 ETH From 0x7ad182…7a1ef978 to 0xF6E318…29a7DaBA121651.002229 USDT From 0x292595…0B65e5e9 to 0x96EE33…2748f73940000 USDT From 0xA7FB00…929CbDe2 to 0x75a819…66f88e18300000 USDC From 0x1D425d…4cb0549b to 0x673a52…bD52Ff863141.963284 USDT From 0xb23360…C8D7c460 to 0xDAfD84…D0D93390196.403236 USDT From 0x9fEd3d…4dd1B203 to 0xCA75fe…7b225B427778 USDT From 0x201aD0…CB76851c to 0x6c8D1f…d15c6067100000 USDT From 0x7C66cE…31694fEb to 0x00c5Fd…8a49cFEa2000 USDC From 0x111111…f8842A65 to 0x88638E…35b1615A0.4238268167863384 ERC20 From 0xbd540C…C8a48638 to 0x3B9905…09e15f74100000 USDT From 0x9DC2AD…c17C15cf to 0x0a69E1…6094056D0.01959386 ETH From 0xba8D8B…1A97b273 to 0x499EbC…f7e058F40.07055012162840969 ETH From 0x8a748c…57BA0A8D to 0x9E2541…e62Fe4aA0.003586 ETH From 0x4b27B7…8AF692E1 to 0xf5464e…09c623D012 ETH From 0xEC20Ae…dA783509 to 0xB012E2…6a4588A825.392592 USDT From 0xb5f316…F71c0CDD to 0x331Fe5…5EBf31480.197 ETH From 0x2FEB2C…691188BC to 0x1cE455…2F84719811606.140921 USDC From 0x726de7…E4CED228 to 0x4733F4…c47B4F8a344.816191 USDC From 0x260C00…3345Fa75 to 0xb1C321…04EC4a332376.87 USDT From 0x43Bb88…b6a9F306 to 0x47A5fB…9AE22Af01000 USDC From 0xD6C772…DeCE4623 to 0xCBa7d8…16275C2d161.4006 USDT From 0x0E0Ef4…C07973d9 to 0x4B3760…E1E232E7268886 USDT From 0x977186…e0ACdC4E to 0x91B27d…591C44eA1400.73 USDC From 0x723bF8…737A9d1B to 0xB44D15…2Aa4bc5b16968.02 USDT From 0xAF63e5…0A69B7A9 to 0x15aB97…48e7d1B62000 USDT From 0xCa801c…e77c9497 to 0x0318D3…BF1a6c160.00469537869215255 ETH From 0xA59B03…7EFB2AE1 to 0xa24E35…2eCd51A528000 USDC From 0xcA48E5…2B753f85 to 0x7Db5e6…89ec644A10.707355 USDT From 0xc718a5…F17Bdc21 to 0xA0d440…CB4E00416000 USDT From 0x644D9F…bcb023f7 to 0x724C7C…d991e143952.65 USDT From 0xe4eec4…4Dd04685 to 0x87133e…E07CbFbe500 USDT From 0xDAE3D3…a79E5446 to 0x3dC81F…A944680F10000 USDT From 0x1167BC…0230BDa6 to 0xb4BdfE…5463Ed45133531.005031 USDT From 0x7da710…Cf286f21 to 0x2390Fb…C7ECc5F93957.057387 USDT From 0xa4A7CA…2358F72f to 0xdfdbDA…A4f233F90.078 ETH From 0x6aFC71…d97d3a0b to 0xa4b0aa…818ec14a15000 USDT From 0x16A06e…7D91Bf25 to 0xD726E8…C3e96bcf0.01904735 ETH From 0xdF6709…11274aD6 to 0x872816…0e3CFFCB19900 USDT From 0x76B3E9…C8D352ce to 0x488D68…cE3723b5424846.49922 USDC From 0x8f0eE0…663786AE to 0xf3178D…E01cE32e3501772.85 USDT From 0x997384…08125424 to 0xc0592f…C14EF435733.367579 USDC From 0x59fBD4…516B8134 to 0xF2297B…98a6784027.447049 USDT From 0xb04470…9749b6d5 to 0x22233c…a9F243D814494.80448 USDS From 0x556507…656dd94b to 0xe12928…250f7B8799.4 USDT From 0xb23360…C8D7c460 to 0xCf293B…90f1BE1E195 USDC From 0x68022F…0b6d6471 to 0x0B9d80…6d5C537140000 USDC From 0xBd5e39…9576e3cb to 0xB2809F…fF5647A52.235451604328658 ETH From 0x2ED0DE…e9c69FB9 to 0x8a54C9…dfeC294C30000 USDC From 0xb6A6f6…950034d9 to 0x221495…4c66379A66208.030269 USDT From 0xF1aEc9…6590854b to 0x592b74…8eE55EBE3417.85 USDC From 0x6901a9…3dA622A5 to 0x4fbab6…FED7b9220.01784857978850623 ETH From 0x511596…D5103035 to 0x9F78c3…85Feded4915672.75 USDC From 0x21B615…44f25469 to 0x6C3421…2F040B87125 USDT From 0x895965…54270B6d to 0x2b1573…21ee9A27100000 USDT From 0x7c0d45…37De1ADa to 0xFbf66f…a2D954450.7177308222324299 ETH From 0xAaeDE0…90A94Ef2 to 0xDC5229…5A8cd1C4987.687284 USDT From 0x3b17Fd…37654247 to 0x77E96b…d959d1810.8 ETH From 0x78DB85…d42B72B5 to 0xff8BE2…1edd7D470.16720570601415036 ETH From 0x745Ea4…F706b6Ef to 0x7e2Fb8…0D2ee02d56521 USDT From 0x8BCAb7…5803E101 to 0x43D951…D54d7a38636.842845 USDT From 0xedff8E…23E22271 to 0xE347a7…CdbE19640.761703 USDT From 0x9ef56d…51428Ef7 to 0xe301D6…B34F15251.701 ETH From 0x98D907…C0b2e392 to 0x632232…46479B62500 USDT From 0x53947C…67bc8855 to 0xaaE882…9cD5484B0.01 ETH From 0x2E4F65…916f731c to 0x7Db5e6…89ec644A0.028886906625219 ETH From 0xe16710…91Cd7027 to 0xAe749c…0D4B06be7.015184787032746 ETH From 0xD29356…cfE5D088 to 0x83EC65…9530d9790.026996523981493 ETH From 0x6dcD46…AC199b7E to 0x7e616e…31D7c56F0.000105039317726575 ETH From 0xaed6D2…6D22b6a2 to 0x352457…d35ED75a364.975881 USDT From 0x66f2Bc…a20DA212 to 0x1De361…bB55c75F23361 USDT From 0x2feAb8…14D31261 to 0x3e431A…9421346c465 USDT From 0x5C3033…Cc421400 to 0xB11A55…2dFB78CA4999.999 USDC From 0xf333b0…5DfFe155 to 0x286bcD…b659dE0520 USDT From 0xbcf8e1…23464C9a to 0x2AceFe…0C767db90.0015 ETH From 0x9Dad36…150B134E to 0x755A8e…218F908414.83 USDT From 0x722eA6…F7049801 to 0xAAC6a9…CBa651380.009052 ETH From 0xaD3620…7fA69ac8 to 0x80DDe9…F54F996038111.72 USDT From 0x3b0606…1bCa9d8F to 0x2eA897…7745F9eB0.012250699754012 ETH From 0x476532…46331036 to 0x95d626…A76f11870.995 ETH From 0xfF3750…Cca6Fd81 to 0xC4B006…6E4C44f50.002384944323474769 ETH From 0xab74a7…C3F7f833 to 0x750081…eB1D715E0.004 ETH From 0x0d68Aa…36B9b8D8 to 0x06F487…c645c0000.002409294772215636 ETH From 0x2C0388…2690d654 to 0xAB4a93…956011d40.000180615068772638 ETH From 0x89A615…B09d353F to 0xE347a7…CdbE19640.872687 USDT From 0x333d8E…610FAC00 to 0x4D0b02…e5c8A7690.07146702 ETH From 0x476ad6…cF94815F to 0x6c8D1f…d15c606730 ETH From 0xa8abC5…71317985 to 0xAda7A4…1F8d158B9735 USDC From 0x71be87…7cB31707 to 0x3E66F3…a089957c0.004983931383966076 ETH From 0xCcf92c…BC35B3A4 to 0x9c0C91…E125434F120 USDT From 0x54FF40…5449D42E to 0x2B8b79…de6C695811162 USDC From 0xc3C8dD…3272cF46 to 0x121a22…24AA915062415.856653 USDT From 0xC54a83…2d149316 to 0x51dCc4…8d6f326b24850 USDC From 0x65b1F1…845E132D to 0x650a46…CA7D6577412.892968 USDT From 0x238E9F…C880780f to 0x887eaC…eb9bF4d6999 USDC From 0xbc01F9…E5F06F78 to 0x69253e…679EB7f226527.558745 USDT From 0xF8a8A4…583cD0c0 to 0x469067…cef19BdC13000.0061 USDT From 0x8AbD87…4cb77ab6 to 0x4FD208…3F0d3E1A10000 USDC From 0xD913E2…03684c26 to 0x558775…3e7e32180.005897644853882 ETH From 0x1049A4…FEF7013e to 0xa85eC9…41D2E2010.00967332875604 ETH From 0x2f78E9…89d6e50e to 0x7D3dD0…64EAF6d2100 USDT From 0x897566…342f4b56 to 0x90F514…140Ff2B81.1242227244861194 ETH From 0x53Da68…B9B40ef0 to 0x54D6cB…0E72C7091149.038776 USDC From 0xD368EE…Ec87B9C3 to 0xC9670f…b747dE535000 USDC From 0xEE4457…E6142BC4 to 0xAe95fD…29577C6d2058 USDC From 0x7483F0…Bb52310d to 0x3fB629…a1a959aE19980.01998 USDT From 0x5B0791…BB473F0A to 0x0149f2…D472c76930000 USDT From 0xF7F8ca…F4DbD756 to 0xE8CC1f…c0f1b64c0.1109 ETH From 0x243A1C…C82b8791 to 0x9d269A…01C603E62568.192149 USDT From 0x87408E…8EF3916A to 0xc3E906…8334ba061150.101463 USDT From 0x21f7AE…F469d06E to 0xdc1F9b…66a455d4300 USDT From 0x00Bc68…3E0ea723 to 0x2210C6…2546Ba81100000 USDC From 0x3D6826…04319b9d to 0xB02dbC…00fc433b0.030066793119316 ETH From 0xa94f5D…14f56755 to 0xcB01B8…68029Fd75 ETH From 0xE9949C…08f928cc to 0x00a4Ca…43c70b44400000 USDT From 0x44aB39…C432F7bb to 0x54eAc1…A837011250.629666 USDC From 0x6dcD46…AC199b7E to 0x10e56a…F2278B4176.982354 USDT From 0x8BE53a…Ee445002 to 0x5d4fe2…f7a7153426000 USDT From 0x553059…C18459DA to 0xEec940…3F821f3B1099.747059 USDT From 0xa9990f…6EB44b2c to 0xaF77Db…8BeAAFaf639.39 USDT From 0xea22De…74e7053B to 0x94754F…E4fF7047125 USDT From 0x957Ff5…D8Eeb0f4 to 0x3Fd420…3892BcA82227.66 USDC From 0x460d7a…676BF0c3 to 0x90F514…140Ff2B80.8661285314555267 ETH From 0xdF2248…989834dc to 0x1ac2Bd…0725dC0860 USDT From 0x9F19cf…3ea8E21f to 0x762A4E…e10aAC1570.21 USDT From 0xE98731…b44c80c6 to 0xff7B7E…D061e22D2000 USDC From 0x8A7B6A…D564371D to 0xc38020…441C233811808.46356618705 ERC20 From 0x6D2aba…B1114319 to 0x509a04…9310634d3.56407 ETH From 0x34c546…4F158848 to 0x5616A2…79C09D2d438.6257 USDT From 0x538A95…E17c8b96 to 0x211389…64fdB7cB21000 USDT From 0x395a6d…60791375 to 0xD30352…F8fE8Bc01 ETH From 0xCf5b45…39F58fDa to 0x9f065B…0f4D335b8184.62 USDT From 0x2Eb057…fdEdd463 to 0x13A147…0b59Bac90.9999798113827121 ETH From 0xF40444…F6048764 to 0xde7c2C…702E4F4A0.009004878383852999 ETH From 0x9999FF…AfAC991a to 0xE9b7BB…54FF95fe1.6 ETH From 0x8C9D5b…5eA8316D to 0xFaBDea…2C3657A43557.976155 USDT From 0xD88f2E…3d05e9c0 to 0x04Cd29…488507651096.942273 USDC From 0xaF9EBA…35F212fd to 0xf48B1E…58Ba2Ac315000 USDT From 0x77D23F…9508352A to 0x796dF7…50440c460.00558 ETH From 0x0bf00D…F98768e6 to 0x1cfEAa…3626bc4421500 USDT From 0x823087…8342B407 to 0xbD0Db3…BF31fAE31300 USDC From 0x1473a2…42c5CFaf to 0x40750f…65FE5Dc1344.87 USDT From 0x283b26…765ebF95 to 0xb31045…ff4E452F39331 USDC From 0x50f9A6…3b5e75aB to 0x1edF83…Ee60822f138.7137 USDT From 0xB26EF7…172fE41F to 0xFFE726…7490c7F74500 USDC From 0x8a7E97…2e16d599 to 0xE347a7…CdbE19640.000143210123779662 ETH From 0x4a5921…0a255019 to 0xCCf79a…3410106a128.03221 USDC From 0x847471…A594aa28 to 0xF46192…fB593CCF0.5996 ETH From 0x8813b8…56bEd2dd to 0x915bE4…1B1527870.97423031 ETH From 0x97e709…6e032fe4 to 0x0daA07…394B391880000 USDT From 0xbBF342…d7Fb1581 to 0x4Cf85E…EB2C412b75.11141098919143 ETH From 0x618266…5a51Cfac to 0x180B35…A29FE2f610 USDC From 0x0eC3aB…2B2Eda98 to 0x90F514…140Ff2B81.5641868383082396 ETH From 0xC8D68f…F8295374 to 0x7Db5e6…89ec644A697.145941 USDT From 0xb1b14c…C2bc5BB0 to 0xC49F09…3529fDe40.18339959 ETH From 0x6F1852…5476B179 to 0x710290…8Ec0B69E200000 USDT From 0x4cA024…16da598C to 0x692356…17E6Ec660.06333052 ETH From 0xE86d7d…4e649858 to 0xd7af89…2C5160675 ETH From 0xE291cc…5c0ad342 to 0xa6d9d6…19d9BC7C20.595353 USDT From 0xb3576D…B96B9808 to 0x455c92…DEFb8010200 USDC From 0x6928c6…f504DEA8 to 0x1C72B7…f2FC3B0b368916.704984 USDC From 0xe3374e…053603A1 to 0x714B3C…C2205f4A99110 USDT From 0x6d7755…A7dB7239 to 0xb31aB4…8378dEfd0.0024 ETH From 0xB5A06D…787695b5 to 0x868a94…24b703dF1008.8 USDC From 0x416cD2…13525AB2 to 0x9346E9…ee03d9F53197.314256 USDT From 0xb11A01…EFfB78Ca to 0xC9445D…09Fb2cBe477 USDC From 0x69a960…cE5B6bc6 to 0x4c6a90…d03c96188000 USDT From 0x98bA4D…6f0076E9 to 0xB7Bd2e…a1d65B5620000 USDT From 0x3050C5…A6eD3FbB to 0xE4C279…0aD11a385000 USDT From 0x894f8A…99b5f651 to 0x01cB78…5f7445292 ETH From 0x6ea4aC…370fB9c9 to 0xaa34f9…0A4C40960.011164 ETH From 0x50026E…AD8Ac729 to 0xB313F4…d3Ac07851408.549334 USDC From 0x47a899…1dAEbe93 to 0x48A14E…957c1A8f24.41 USDT From 0x0F3D9B…D6Ffac8D to 0xc64893…8a1623a923.4 USDT From 0x109748…700639b2 to 0xc48685…8B4336fF6841 USDT From 0x6dcD46…AC199b7E to 0x1E3Ffb…4a1816910.00010855816650785 ETH From 0x9613eC…04eAE10F to 0x14985b…20F3290780000 USDC From 0xE02d2C…af2EC7E5 to 0x5470B2…A14438322.3555283401926537 ETH From 0x349Dc2…1CD0CfF5 to 0xD04587…93fd1f9223000 USDC From 0xa649FB…3d9e7595 to 0xF3bb54…d37DB2170.2 ETH From 0x905836…ef0fD57d to 0x97eA3f…088BF05D1505 USDC From 0x4a6F27…5fF80D58 to 0xf18A09…6F23cC7b0.008308 ETH From 0xa4A9c6…54c88C84 to 0x6a4163…283B031E34.646401 USDT From 0x6A5BE0…12ae3726 to 0x7d28ea…A1de69Ca305 USDT From 0x22a9e9…81Cb8867 to 0xaf14ab…934bd82910898.013538 USDC From 0xa2469B…eC02798f to 0x1b3940…38dDcFf30.028367996742367733 ETH From 0x8bC893…DE73ee4a to 0x79C4F6…7c4d3cb8299 USDT From 0xFBbbDd…aC901366 to 0xdc4A08…0d37A8980.0720533 ETH From 0xa4EfaC…B05DBdf7 to 0x4D38DA…91B138417004.294877 USDC From 0x4615a6…5FE517Ec to 0xFD9357…04dB7E6a74.8 USDC From 0x487409…1E1f5ED2 to 0xBA2722…BEDBa3Cc0.5691 ETH From 0x87575c…01046f06 to 0x4bf015…AC66d0E81000 USDC From 0x3E390c…56627408 to 0xD10daF…a04D698613090 USDT	0x249AD3…f5EFf86B	0 eth 0 ETH	0.001537348759609686 eth 0.001537348759609686 ETH
0x6955f0…07bb707b	23428321	Tue, Sep 23, 2025 9:09 PM	0x6860c4…Cb7FdF8D	From 0x3aB9b7…87a35000 to 0xC8F14E…34FE01bD10 USDT From 0xaF6523…fa2C8488 to 0x67ad5d…dC55765498.8 USDC From 0xaB779A…5765aD8a to 0x84ff02…8394344E19047.62 USDT From 0xaF9c8b…B6C7E9ac to 0x061459…4e15F83d4523 USDT From 0xC237bf…545cce6C to 0x44BD46…7bEfC5A224283.892597 USDT From 0xb3D36e…666E7Df2 to 0x406Bf7…841063b93.092179740673223 ETH From 0xDF0366…e8e6cAb6 to 0x6EC2D9…78A759fE0.1 ETH From 0x9ef56d…51428Ef7 to 0xe301D6…B34F15251.701 ETH From 0x175dF1…E53b990E to 0x5A43c9…E487C82a2000 USDT From 0x247775…Dc815Ce4 to 0x01abf3…8975a7d130024.072124 USDC From 0xa3107A…7c89c77D to 0xdd520D…91084Cc7100000 USDC From 0xB0BDd9…36A180eA to 0xfB94e8…8E40859825 USDT From 0x34aD27…282764F6 to 0xBB731B…6346B69b2600000 USDT From 0x107eBc…c695fB5E to 0xf97f64…B05a7E472518 USDC From 0xb7ad72…6BE2d22C to 0x93E8e2…15FdAaA716667.67 USDT From 0xAbD1B2…22A586F2 to 0xb888DD…dC21388a11.4061862142542 ETH From 0x9D3501…29C34e5f to 0x106eD8…666B32EB90000 USDC From 0x92A127…C24F62A6 to 0x16EEE2…2c1b60DA4.86147630676808 ETH From 0x3cddE8…a8bCb5B6 to 0x5d548A…0814625e0.15551961123887273 ETH From 0x94fd78…24FD8c3E to 0x4c42F7…1E63191a7e-8 ERC20 From 0xA84C52…CDdB0A4b to 0x67215C…7fEd4a2B50 USDC From 0x758C43…4981Ed9c to 0x59C5a7…a0E8DA271000 USDT From 0xF387Fe…BA56d3F0 to 0xed76e8…404D43dE17954.97 USDT From 0x5e2eF7…f0414af2 to 0x1B78C5…E844d64629396 USDT From 0x606c64…44D48420 to 0x354C5d…2aB7b3cf24263 USDC From 0x5FbaEe…8e6fAF3A to 0xbF9592…895d1b6929903.640738 USDT From 0xD07a8F…2d3f34b9 to 0x6A5592…59f094850.1 ERC20 From 0x2517E2…30eD69a7 to 0x897130…2415aD180.45 ETH From 0x3C4c2a…1E8C0D55 to 0x6d0658…Aa10399f1 ETH From 0x9a5aD8…bB8dc7a0 to 0x8eb0B2…1e517d17100 USDT From 0xf15a5F…D0c61051 to 0x2AB0Ef…78eD79CB23050.490238 USDC From 0x890Da7…7955f693 to 0xC7B99A…ff5EA019512 ERC20 From 0x04d189…6c1ef3F6 to 0x8b4246…778f8eA199900.0999 USDT From 0x6bb16c…c642f616 to 0x7BB560…B9D9e68a100 USDT From 0xd76fbf…2CF786E9 to 0xc2c0cE…F87C398D10136.486851 USDC From 0x343A6C…53f7337B to 0xaB74E5…d4A07B5F10 USDT From 0x1D49AE…4a7C9cF3 to 0x92EdC5…69a4DC090.13230507848409934 ETH From 0x099c59…08F406f6 to 0x293B35…D5156f8b6853.131656 USDT From 0xB68beE…f2818A2b to 0xefD12a…978b3d221.033620396937321 ETH From 0x5a63bB…29C7CC94 to 0x284e83…9aD0cA2B54000 USDC From 0xFa13dF…924DadC9 to 0x4b9ab8…1F307A630.005840642570690548 ETH From 0x3bBA0A…486C5742 to 0x349FAa…F9d10c827.53493347818e-7 ERC20 From 0xc9a605…209c06A7 to 0x124f30…5ED302063716.615838 USDC From 0x6703eC…B9ea3126 to 0xfFC555…60ea3b31100 USDC From 0x06ecb6…9C7414da to 0x54c6CC…bC60DC3F2591.972407 USDC From 0xB58294…66815467 to 0x845bfd…7396ad4A150000 USDT From 0x93d556…2c06cA5F to 0xF14B2b…83bAA3fD5.000450499574949 ERC20 From 0x0F4328…0Bf80eC3 to 0x144CfB…D1A7db080.032323528097728906 ETH From 0x0Bb1B5…428c2988 to 0x496025…29a1c1588259 USDC From 0x172AC9…80aC0489 to 0xAde9B7…5f6fba2B1.602285073e-7 ERC20 From 0x0861F5…1f3d95cE to 0x044E66…44CFD0311.1899 ETH From 0x05D7C0…2dac8958 to 0x1d9367…db3955C11 ETH From 0x92cDcd…40e39543 to 0x212103…Ce04580850458 USDT From 0x3263D1…78f45816 to 0xc51a5E…e8138B015000 USDT From 0x124Fb2…58283109 to 0x0611bD…3334e0181 USDT From 0x936c4d…43061ff6 to 0x16791d…02784fD90.03547612702889205 ETH From 0x8e9d81…0Dc9449c to 0xe3aC89…BCA722B110 USDT From 0xC6F260…FbA34ECb to 0x5DE6f7…87865D260.531209204411061 ETH From 0xd13a16…F729de2f to 0x091EeF…9DdAE5A61000 USDT From 0x1B719c…0311D500 to 0xc7Dcf2…E98BdB3e0.05 ETH From 0x5b3E38…3dd8484D to 0xaA134c…871aFCF01e-11 ERC20 From 0xCF9e4F…26dd90A2 to 0x185e6c…51e102b5199999.99999999997 DAI From 0xd835C0…e7e94248 to 0x220B2d…839fB68f1.2264786160085237 ETH From 0xae517e…C6CA7C27 to 0xb39994…92f9462e5228636.035 USDT From 0xF7741B…8084bCA5 to 0x85f597…263c2F2A50 USDT From 0xbF2d6B…4986Ef0F to 0x877860…a966E2100.02386475366801264 ETH From 0x7a965d…fa3063B4 to 0xD7b5D8…f4E9B31C1385.661686 USDT From 0xf2370d…E825EbA2 to 0xd0e531…55C94b8E4164.5493 USDT From 0xeeE5f3…65790029 to 0x0f7269…47D0E90e10 USDT From 0xC00cEb…44524D07 to 0x6f184d…3e0b62c20.5 ETH From 0x287ada…C862B83B to 0x3c88FC…737A0ac6300 USDT From 0xcC65D2…63Bd945F to 0x2671B1…190b443623084.58 USDT From 0xddAF1A…32386880 to 0x650C00…307d569B45735 USDT From 0x239Fb0…BE1072B4 to 0xED4C12…bb5b260A100 USDC From 0x826672…30e3e324 to 0xB881EE…7C6385Ed2.685834 ETH From 0x331C13…86b70992 to 0x71c797…C283275C100 USDT From 0xB37A6d…85e3e696 to 0x9F378F…a289dAe2218000 USDC From 0xf7D57c…Dfc0F79a to 0xDf1d6a…CE480AFc9990.00999 USDT From 0xe093AF…2897E793 to 0x417161…87bd06e80.01186199851 ETH From 0xF08CD8…1e8DE0de to 0xFdfcFe…D1A6F7427450 USDC From 0x714678…f198c123 to 0x342e13…2C97e1fA5000 USDT From 0x6f7388…8bfB03dE to 0x6B5dF2…012563f7488.1386 USDC From 0x70F2AA…f5789478 to 0x8299f2…0ab5Ac813000 USDC From 0xeDE129…f9d21D3a to 0x43f8e2…0Bc689d8226 USDT From 0x72029d…206D446A to 0x3f2b7D…73717999555 USDT From 0x4ED9ee…377BA471 to 0xF65E0e…dc7634C555016.34 USDC From 0x3a6DF2…29a6226c to 0x056eb1…A58Aaf3F1000 USDT From 0x8E4671…Db36D731 to 0xB1D2E6…A57BBd9f1 ETH From 0xf7D6cb…E9cAC3bA to 0xD820Ea…8515B27362 USDT From 0x175F27…8B359CFc to 0x7B5C80…FF88c7E841421 USDC From 0x0136c3…304DAb25 to 0x4267A7…62bf7259855000 USDT From 0x9Da20c…C384ED5F to 0x351309…F2AA18b42000 USDT From 0xf28E9e…37d7b06B to 0x83Ca20…DCF79fb44618 USDC From 0xA105fe…2FD9891C to 0x6019Fa…679211aD1402 USDC From 0x23cE11…97DBa26F to 0xef5B00…347F86271.1852204621e-8 ERC20 From 0x7627D0…9Be95817 to 0x573370…30Ac2B12100 USDT From 0x1Fe673…1c3e23FC to 0x8CA569…E8cdB1182000.083684 USDC From 0x24FbD1…96350170 to 0x7061fF…b28a92631000 USDT From 0x2e1fbc…65b16f1b to 0xc170fb…A8417C643090 USDT From 0x3823d5…a084b01D to 0x44791d…a948563A0.02 ETH From 0x958FF8…8E636f38 to 0xd9Ab36…64bc806D0.02 ETH From 0x4CA9A8…2D847548 to 0xeD4Bcb…85a3C41E0.0000015 ERC20 From 0x31d511…070EC969 to 0xc8Eef6…4480Bb4a25589.914407 USDT From 0x6e2C4E…B7E7B1b4 to 0x6794bf…cb9481f142.214 USDT From 0x605ecF…2FdeCdbc to 0x024c80…fEBCee320.4 ETH From 0x3B17da…1a3cB8E6 to 0xa13529…61F2F0Ce1154.64 USDC From 0x0828A6…45Af8Ff7 to 0xe8435E…a383c46735112.320606 USDT From 0xA34879…e6284778 to 0xEA02Bd…f6dF01c02510 USDT From 0xF2f670…56dA76Ed to 0xbde47e…7b0d9881497717.341466 USDC From 0x66aA74…70b03aC7 to 0x157854…dB3D3d481500 USDC From 0xF356c5…1d3376DD to 0x68E7EE…eDfB8264524034.727627 USDC From 0x201aD0…CB76851c to 0xbe51E3…c26d185B197.982686 USDC From 0xd1047C…e2C4f8E0 to 0x1B56E5…4Da86f441598.401768 USDT From 0xcCe1F9…b075F44C to 0xbFA27E…374B4117100 USDT From 0x7BcD02…bE78f8D7 to 0xa0967b…Bc32415643934.391972 USDC From 0x4e3eD8…73C58015 to 0x61c231…25712C1F3538 USDT From 0x70fB78…833Aa2e5 to 0xd93AAC…eAa79b9c50000 USDT From 0xa1d417…F9D1E35a to 0xBF6829…24186aBB0.432992364484453 ETH From 0xFaf270…06419277 to 0x8346C3…5015F7Bf4.357e-8 ERC20 From 0x5033E3…8753c8cF to 0xEeDb7E…F7c6A12433000 USDT From 0x277568…2c96C92e to 0x4bD7a9…5D1B3932100 USDT From 0x1bEfe8…A3BFb451 to 0x62C394…6F4C73B09400 USDT From 0x1034B1…3403C5F9 to 0x463144…3A518547100 USDT From 0x99041c…35C3885c to 0x8d8925…33bC0d646500 USDC From 0xC02352…58d94138 to 0x8401eC…8697FBc794771.569 USDT From 0xd3D944…7377C29a to 0xc7A753…26605FC2100 USDC From 0xfaBDa9…ABA87245 to 0x4dFcd4…6EBf95650.012073 ETH From 0xc0bF48…67422610 to 0x7e77C1…d72BD7265000 USDC From 0xfd0748…42CF272D to 0xC8658f…Cdb718081 ETH From 0x5515Ef…73E21B51 to 0xc4C9Bf…199922b85638.05 USDT From 0xaE10f2…EF8E0E60 to 0x8C4787…3f84B06b0.00249219 ETH From 0x83674e…ad51a9cf to 0x488048…545500C80.1 ETH From 0x90a933…f15aa9F0 to 0x24FC35…87f57fFF1000 USDT From 0x65D0E4…842b7d72 to 0x12c15b…Adeb8B0D10 USDC From 0x6585c1…CB62020a to 0xFdc1AD…f8014b7c2.099896201724781 ETH From 0x46670d…5Ecb3610 to 0x19890A…73DF980A10 USDT From 0x4581CC…04A981BE to 0xD56695…47F74f5C663.803093 USDT From 0x3B3fDF…cb1630D3 to 0x082044…69A2F1e6107615.414112 USDT From 0xE6eCc6…39be314b to 0xEb37ab…f886C7794990 USDC	0xc53c00…Bb391354	0 eth 0 ETH	0.00012174281693332 eth 0.00012174281693332 ETH
0x157f8f…f6bdc985	23427890	Tue, Sep 23, 2025 7:42 PM	0x6860c4…Cb7FdF8D	From 0xE7820c…e8a40A8e to 0xDCA766…60fdf19817.7505699 ETH From 0xE25e04…0292AA77 to 0xe043F8…47C001eA1e-9 ERC20 From 0xbdC0C1…63196F1e to 0x2f8EFF…cE97044798000 USDT From 0x31AaC4…70ef3E82 to 0x926208…D610F52a10 USDT From 0xc35BC7…605B4b93 to 0x449EA3…05AF56f4570102.263959 USDT From 0x7Ef5DF…8D8b8a57 to 0xFdDb7C…7F68117E94180.714797 USDC From 0x46e34F…1E6c7A5e to 0x52063E…722e5F8b1000000 USDC From 0x3a63E2…721a1dD2 to 0xbaA89f…80847e3A1e-9 ERC20 From 0xa02232…6489C3C7 to 0xE46394…801744d6999900 USDT From 0xc3d8a5…8e5A6bB8 to 0x3B3E18…5af89F07100.9 ETH From 0x869057…7fC40A4c to 0x2a50bd…639590CF1000000.00606 USDC From 0xFED1fB…d9b45FDF to 0xD8dD9A…8C61676B100 USDT From 0xF51df6…4De059D6 to 0x4E64e8…539d8f0E231000 USDT From 0x57d7b6…5Bd3cD0b to 0xF2f767…0FE93BEC10 USDT From 0x721Ced…BaB22072 to 0x0FCf17…89742f092018122.850831 USDT From 0xB957f9…0dEEE3E9 to 0xF1d3A7…0B5D7430295000 USDT From 0x392e51…C6de1eD9 to 0xB2580b…3A75972215.2749 ETH From 0x35Ae42…20762458 to 0x5c83aD…28a71e30849542.2 USDC From 0xaB396b…055971C6 to 0x285Bfb…dDA76fe3356543.694574 USDT From 0xA8Db8C…c0473DAD to 0xCf01ee…8b23BF621335029.164594 USDT From 0x301c12…6ef54af7 to 0x3b2090…Af46bbEb1006137.000647 USDT From 0x24ee04…a09D3544 to 0x39d4A3…a588ed4E2.255e-7 ERC20 From 0x0277B4…66e8ef6E to 0x8759Be…3B6cA7C25699800.00211 USDT From 0x0Fb803…6fbBA34D to 0xf7D08C…d3ffa18E200000 USDT From 0x040b66…05A02C13 to 0x301cF9…93F54AF71006137 USDT From 0x007b5E…497e69B8 to 0xF9C12E…BA1B1c5650000 USDT From 0x3c3e2D…8AbfF146 to 0xC97C65…08fDC9d17900000 USDT From 0x937EC9…3E7A1B2b to 0x2F60AD…B9f63631200000 USDT From 0x5Bf85C…d3e27B31 to 0xB1437D…A63ca40d30000.00762 USDC From 0x81c82A…ecD6b7f1 to 0x039358…1ee746b5100 USDC From 0x3ede75…8aA638c3 to 0x0AfCa8…11b2ac5d224980.0001 DAI From 0xC99De1…86A295DE to 0x8cac3E…EFC5650d2127.066208 USDC From 0xf2dF2F…1ca33c2F to 0xcA12b3…5BAFbC6e265140 USDT From 0x78AC46…275613dD to 0x9bB640…7b9CAddD79226.73 USDT From 0x2FF995…4c3d4213 to 0xF2DB47…DBDdFbB242553 USDT From 0x1Aae24…9F028549 to 0x7Cd0c0…7870c9122338999.007079 USDT From 0x3263D1…78f45816 to 0xc51a5E…e8138B015000 USDT From 0x0Afc8D…34B2ac5D to 0x07Eeb5…ea60d80f406445 USDT From 0xBf6c59…b8009d78 to 0xe83427…72EC96ab1000 USDT From 0x97982c…79dFba9B to 0x8ff96F…aE3EAD4C326808.574574 USDT From 0xB9eFb2…35221F4C to 0xa31eFe…50B27c4D5e-7 ERC20 From 0xf6CaBC…1aF0C912 to 0x7Cd0c0…7870c9123374.799990975407 ETH From 0xDC5ad4…15761ec8 to 0x01027a…7dFF3E10235000 USDT From 0xE88f2f…23f2DCa9 to 0xF9B426…A084a8e7119.00471255425079 ETH From 0xD69bce…3FaaBc1B to 0x8FdA9b…373aDd851000000 USDT From 0x017586…A716E099 to 0xf6acd8…f205E2A7195000 USDT From 0x4F4E6C…45074aF4 to 0xD8863B…27f1F0e72276.999800013818 ETH From 0xD178a9…bfe6a121 to 0x261825…cDe739456000000 USDC From 0x300e8C…B60082A3 to 0xAB3592…588372c39899.187276 ERC20 From 0x1F605d…6b90A830 to 0xC2A278…Db41fDCD61853.475176 USDT From 0xdb15CE…Aca3A840 to 0x3ebB00…80B765Eb18.77354088 ETH From 0x7261E8…a5b9fee6 to 0xb8Ff82…6bAF4193192779.98199 USDC From 0xca90F2…7c24eBCc to 0xECd512…Aa1D0B91200000 USDT From 0xD49D52…876f4925 to 0xeD848e…05703De51020127 USDC From 0x2AF19f…300c7927 to 0x04205d…FeF4432991727.85836374901 ERC20 From 0xE52d91…07D5b798 to 0x77A311…38b06640313087.541494 USDT From 0x047122…453Fee7f to 0x1B1d1C…732C27fA297239.85 USDT From 0xd86a56…7e0B6974 to 0xE0E5e4…a3302B9064620.81 USDT From 0x32985e…aAD5c2e1 to 0x5a1108…672e53C799945.774749 USDT From 0xd27396…cd2F6097 to 0xc37907…1a354fa9985976 USDT From 0xb32CB8…681384f2 to 0x7E8E9d…ee35E1581e-9 ERC20 From 0x0C427C…168e0B0E to 0xc907c3…10A015AB772111.37 USDT From 0xc27F04…9CF92c2B to 0x4e0b27…d7cAb4Db532000 USDT From 0xc3e516…47512eE3 to 0x34AC9C…6145451c600000 USDT From 0x7ad182…7a1ef978 to 0xf6Ee80…656f3aba4.92000041493e-7 ERC20 From 0x025070…1AcA24a2 to 0x79bD7B…2bC15D85960000 USDT From 0x5D6796…565446Dd to 0xfa0210…E840623839845.19 USDT From 0x5a1a51…84c4fCD8 to 0xa7e705…b0C0e135240000 USDT From 0x6dc8B1…C9381f27 to 0x94d216…Ab5C04Dc1.9775e-7 ERC20 From 0x8C4B9F…F0B2FCB8 to 0x0da956…62F6AC472.63e-7 ERC20 From 0xfCd16e…6191932A to 0xdcbb1F…d70877F2400000 USDT From 0xD7fe48…A90134C0 to 0x83c49B…020214962e-7 ERC20 From 0x702f4f…7D19668F to 0x07b528…BFf80e063.06521e-7 ERC20 From 0x792b6B…453Ae3d4 to 0x5A12B0…afA8C591200 ETH From 0xf1C1d3…61574916 to 0xe3f22f…B6a83f3a10000 USDC From 0x308707…052574E9 to 0xeD1A3a…808b06Dd3373.5356500000003 ETH From 0x0932b9…11168219 to 0x465323…a87C6C6F330000.00221 USDC From 0x5B8f87…4a71C369 to 0xA0247f…34eDB39e98715 USDT From 0x0ccb2C…AbfE7b7B to 0xa85141…3e9D36611000000 USDT From 0xC47C19…7AD569Bf to 0x556B18…1827F7cd100 USDT From 0xF88c8E…39232BC4 to 0xf938bB…97A3330E1240406.84 USDC From 0xF93881…2dA3330E to 0x8fc6CB…2DfF17BD1240406.84001 USDC From 0x2A6299…F8888cBD to 0xE88FdF…32F2DcA9253465.785066 USDC From 0xf6D457…d056De92 to 0x1c5983…d0fA33C720 ETH From 0xb5E4d2…62DFc24e to 0x693392…Fd3337D54500000 USDC From 0xa6fcA5…59724d6A to 0x16E989…0Cf17cA1230000.007558 USDC	0xFc5A9c…8Bc63CD8	0 eth 0 ETH	0.000107405919549075 eth 0.000107405919549075 ETH
0x860d80…cd9355d3	23426139	Tue, Sep 23, 2025 1:50 PM	0x6860c4…Cb7FdF8D	From 0x7344D1…6263BA3e to 0x005a24…673310b50.013397362813749212 ETH From 0x1bEfe8…A3BFb451 to 0x62C394…6F4C73B09400 USDT From 0x325790…DA31C5F2 to 0x75E446…B95eEd39100 USDT From 0xF6B7dd…32A724B6 to 0xc11f27…B31b94fc34995.49732 USDC From 0x3263D1…78f45816 to 0xc51a5E…e8138B015000 USDT From 0xf2370d…E825EbA2 to 0xd0e531…55C94b8E4164.5493 USDT	0xbb95a4…C6F92be7	0 eth 0 ETH	0.000035316056134758 eth 0.000035316056134758 ETH
0x164047…5ad547bf	23241892	Thu, Aug 28, 2025 8:06 PM	0xF4CEB1…997B1646	From 0xBe3D34…783b6434 to 0x814667…9140905c6508.81 USDT From 0x105Ac3…f96cdF8b to 0xE62d56…F6c011E35000 USDT From 0x08DD6d…66cfc215 to 0x3E5fc9…B1bf28C8154.239016 USDT From 0x96b5b9…5E3ae69a to 0xa8Cc3e…9790118510 STETH From 0x8D3EA0…6D4Db4aE to 0x26Ead3…CCD46D955000000 USDT From 0xC45e41…00C0ea20 to 0xb83F79…B89c647a0.16206412748902568 ETH From 0x23d9DD…CF0A41cf to 0x6de60a…ede4145b0.0000014 ERC20 From 0x9c20b3…84650c11 to 0x24436f…c14559E55.325e-10 ERC20 From 0x6710ad…2E92329c to 0x2D003B…26478B85280000 USDC From 0xBD3Bc7…E935E365 to 0x85DE52…24707C872340.807998 USDT From 0xEBe480…15374B6C to 0xD65710…f8016E7f1262.208291 USDT From 0x429E08…2F2788B3 to 0x5f7d1a…BEeC94d926407.343862 USDC From 0x13a9AF…9B3d68ab to 0x8bD951…7f246eb7694.298188 USDT From 0x187195…457A993C to 0x404966…CaFF615490004.298537 USDT From 0xe3D997…dfb23F83 to 0x1EA97a…BfC241EA2.86912732635e-7 ERC20 From 0x7bd9Db…43F01371 to 0xF1cD82…b33CAE1B5e-9 ERC20 From 0xeF4Ad2…a5A4A550 to 0xda578F…33E832063000000 USDC From 0xd47f8f…1FA4c013 to 0x5DF7E0…077987513000 USDT From 0xeBFc33…4479c99a to 0xFE5893…B9D0cB942.3 ETH From 0x2bDFc3…FF485568 to 0x846902…Ea9A62561.3e-9 ERC20 From 0x42eadF…aa35d705 to 0x0A02Aa…eD7518016 ETH From 0x530977…02B0b05B to 0x6210E5…Bd4843f3500 USDT From 0x2938A0…010ceBBE to 0x63E93b…A79228104600 USDC From 0xdfd6e4…5a04c05D to 0x486551…c17C10Fc50 USDT From 0xeD752D…b18E00Aa to 0x99D0eb…893dE0Fa450.02403 USDT From 0xBc7617…dD95C394 to 0x386A37…5bf4f8780.21153717477998915 ETH From 0x0Ab104…242e710C to 0x34Bf22…2ec84161200000 USDT From 0x21852F…B8dCdd3A to 0xFfeBc6…a5476E545000 USDC From 0x55B5f1…CD0Fb10a to 0xeB6F3D…418495D948800 USDT From 0xD0C0eD…13013C63 to 0x765024…94dd03Dc9.475259e-8 ERC20 From 0xb33591…B0AB627E to 0x744ed6…C597F1E85819.68 USDT From 0x5cd3cC…5168766c to 0x4C89bB…ED18D1062.843801 ETH From 0xDe93c8…035C9DDa to 0x9c65f3…D1F16C922915 USDC From 0x562D9b…3B0B6fF9 to 0x714D33…D5205F4a800000 USDT From 0x7A392F…4Cbc08f9 to 0xa4891d…ea1f2440301000 USDT From 0x1f5b9B…719477Ab to 0x91AC35…62C1eA8750000 USDC From 0x012600…f88e18A3 to 0x8e16CF…6149030d253735.83 USDC From 0xa8fFD8…462D20CF to 0x93Eeb1…4abDA36d1.85e-9 ERC20 From 0x8Ce811…0A253f27 to 0x1E900f…Bb5295bB45843.75 USDT From 0x015792…14497632 to 0xBa9703…F5C7C8eA30000 USDT From 0xD95123…5430aD05 to 0x093FD8…0c83bcF42.84496 ETH From 0x3982eB…683F6465 to 0xe1De33…4eF1bF8D63000 USDC From 0xB7d77d…3A860aAE to 0xF7dB13…36cAC3ba10000 USDT From 0x1C33ba…7eF6Fb47 to 0x84789a…605252401000 USDT From 0xd1272c…7A2DEd81 to 0x19704F…2fB306a520300 USDT From 0xFf0739…c2377D72 to 0xf4D73b…213285Fa1 USDC From 0x4d52b8…2B279571 to 0x7D009F…f2Ff81e8153.01 USDT From 0x44b9e8…3a57251d to 0xb87688…7BB5294854877.463677 USDC From 0x72d4a2…dEAfC97E to 0xf752B1…F475a875100 USDT From 0x8269C5…7531c6db to 0x29fef8…84ba3C9A1 ETH From 0x286e31…a2c13558 to 0xC23Add…cE98c49e2000 USDC From 0x7c1143…D5515756 to 0xb2Cdeb…D5bb075681851.973587 USDT From 0xCFF5aF…1069147E to 0xA84D19…87E7c54611452.616453 USDT From 0xD46699…5fe44308 to 0x928848…c8307BB34100 USDT From 0xE53829…3b23cc49 to 0x6a46a4…baf678783675.481488 USDC From 0xD9648b…11Aefe8b to 0x9BBcd4…E78819501229.85 USDC From 0x05b57D…695cc3E5 to 0xfe0C69…DDD4E7B31e-10 ERC20 From 0x3Ce078…3A0324Ad to 0xb8156F…94128f3c164.835164 USDT From 0xA2C456…B5ff854e to 0x9143C8…9d5aED409.8973e-10 ERC20 From 0xB3e17C…B1441826 to 0xf21fC0…f252f3BE4997.495106253999 LINK From 0x9BAD28…5BD40B98 to 0xACa4f3…5831C36d66000 USDC From 0x65D84A…Cf8C26dC to 0x41cfe7…5FFaf65f24000 USDC From 0xA70C7e…bEb4dad0 to 0x0C370A…1B0F0c3d1750 USDC From 0x093C98…8f910FCE to 0x50cea2…CeAFb73758.99999271384498 ETH From 0x0416cF…97CCfeC0 to 0x347415…2479980135000 USDC From 0x38b0bb…96Fed5E0 to 0xae39E2…0eb344B420200 USDC From 0x3263D1…78f45816 to 0xc51a5E…e8138B0119000 USDT From 0xcc877f…6FFe3a07 to 0x3B4528…E6a544C310000 USDT From 0xB77bA2…299206D2 to 0x4CDACE…6d7e0f2a0.07358215118890643 ETH From 0x9Fa6eB…4a91508D to 0x98eB4B…4432e79B32046 USDT From 0xb63999…038c336b to 0x332047…26E6517810000 USDT From 0x2a8D37…b16AeEB1 to 0xCC3744…6A5d35b971430 USDC From 0x9D60CB…12Ff9d3E to 0x63cEb4…8CFc771d4.99995e-7 ERC20 From 0xA35AD8…87614827 to 0x8e92c3…Ae257B08100 USDC From 0x891cB5…31fff929 to 0xAaF382…B235b496500 USDT From 0xE1b114…14Af79CE to 0x564b49…4Caaae0d43307.614854 USDC From 0xE71CbF…F129264D to 0xAEa505…10036CA7100 ETH From 0x489595…63Fa23D4 to 0x85a302…A298A70B3e-9 ERC20 From 0x38f4b7…61383387 to 0xe7633A…F2a3D3621000 USDT From 0xdE6CF6…9cBC1703 to 0xeEB486…252CcB8f30 ETH From 0xF73338…bCa07c6c to 0x5eF530…00b6921d0.4551 ETH From 0xA0fA41…0b6F0a3E to 0x5eb9cd…c45d29cE100974.8 USDC From 0x02a786…Dc98Ce3C to 0xC1D5a1…B5c45759100000 USDC From 0xbADE4e…6dFEB57F to 0x34d2Ee…00c2102B14953.8 USDC From 0x5D742d…1f5F671d to 0xfC54d2…98D72ba35000 USDT From 0xD5C1d4…1Ff19121 to 0xfB0F3A…EE16680D500000 USDC From 0x5318B3…209Ef58d to 0xE8c61d…A5f1b64C6.76 ETH	0x9D83E2…a69c7069	0 eth 0 ETH	0.000204141437258724 eth 0.000204141437258724 ETH
0xe73039…58304446	23148978	Fri, Aug 15, 2025 8:58 PM	0x6cBB0D…A7Af73E4	From 0xCd15cc…29123D7F to 0x1c74B7…8F0c19EA5049 USDT From 0x226809…4Ebaa115 to 0xE348F0…FDbE19640.000778462225251892 ERC20 From 0x6e43CC…026e5eAE to 0x920ae1…1a330d3c100 USDC From 0x3263D1…78f45816 to 0xc51a5E…e8138B0119000 USDT From 0xFb98DF…cF29dA39 to 0xFB45F5…a77B1b1A775 USDC From 0x20ae1f…1a6656F8 to 0x80Efbb…9Fff6A424.72414685e-10 ERC20 From 0x702e95…60868598 to 0xbdb3D2…78fCA0BD25014.985014 USDT From 0xf52928…a02B5f36 to 0xAc8878…3ca0B1321 USDC From 0x6F58b2…b0c19296 to 0x316c3e…C1E1B09A9980 USDT From 0x9A1D74…11986817 to 0x6533e3…0E316Ce4200000 USDT From 0x418724…E4BCdB90 to 0x07c0B9…fDE6C5C6119409.078719 USDT From 0x481286…90E0646a to 0x3F6EA0…35cf5aa212393 USDC From 0x16e5bc…752f540f to 0xE348F0…FDbE19640.000240428836871422 ERC20 From 0xA94172…f1AA36e0 to 0xcb0d94…9fBC7474100 USDT From 0x55F6CC…cE4f3266 to 0x09a964…8fF01B007591869.45925 USDT From 0xf29159…b274a791 to 0x17BAbb…0F1920D25550 USDT From 0x2750A8…72DB43c1 to 0x87eEe8…D803029D8082.3301 USDC From 0x6EfE02…01a38709 to 0x4812F9…40E0646A40482.92 USDC From 0x56DF0b…cD914f0E to 0xdff733…f2fb3DC50.0225652 ETH From 0x6FCf5A…1Ed28A73 to 0xFe6F40…79C3aa05100 USDT From 0xdAff94…2D4CC85A to 0x19B920…7353Bf69619.0103 USDC From 0x5CB377…A58A3c25 to 0x64900c…1a3a7f5F5 USDT From 0xc32bc9…84956745 to 0xeb6d21…0f4149030.1 ETH From 0xC000c9…51d80084 to 0xB024E0…b8fc433B7000 USDC From 0x9A1d2C…A7116817 to 0x6533e3…0E316Ce4200000 USDT From 0x4187e8…89B7Db90 to 0x07c0B9…fDE6C5C6119409.078719 USDT From 0x16256E…28693325 to 0xc4a370…d87d45825000 USDC From 0x484305…B266045a to 0xe048fC…f802833e70000 USDT From 0x5283A7…A1ADC73d to 0xb8A71d…7B68aCA220000 USDT From 0x56b0cA…0A5CcEa4 to 0x80BCE5…0Eb978214962.302618 USDT From 0x55F65a…55843266 to 0x09a964…8fF01B007587659.102517 USDT From 0x752e63…2953c922 to 0x20dD53…F52DC7941040.95904 USDT From 0x09a199…40F01B00 to 0x523880…8c2197F61100000.009856 USDC From 0xC0fFF4…9619FE4F to 0x8F2ce4…39C4C7fC0.05661770367652721 ETH From 0xc2C7AF…6DfE07f5 to 0x592b74…8eE55EBE0.0705 ETH	0x49577c…6d030034	0 eth 0 ETH	0.000083786875421853 eth 0.000083786875421853 ETH
0xc2dcf0…1db33e40	23147926	Fri, Aug 15, 2025 5:27 PM	0x6cBB0D…A7Af73E4	From 0x1A72E3…4B21eB9F to 0x8869EA…25E967d7100 USDT From 0xB9E4D9…23Ff57Bb to 0x8251a9…c97000Ce26000 USDC From 0x5AfA0B…E17868C3 to 0x10f1fA…cE4CC98326850.585838 USDT From 0xF79C7e…D6666690 to 0x1AAd07…99514Ac85.674517063556292 ETH From 0x59e91e…01bd6021 to 0x2B7516…b64fC7Ca100 DAI From 0xB0E922…17962320 to 0x7a7d3D…f96f2526250 USDT From 0x12CF72…92CEa947 to 0xE348F0…FDbE19640.0012981919889952 ERC20 From 0x553D78…0778c99B to 0xC222AA…e719eEc710000 USDC From 0x58944D…e5D9Beb9 to 0x1B56E5…4Da86f441000 USDT From 0xDB4f6c…4AD1dFD2 to 0x27f959…194e50a433333 USDT From 0xE414AC…108C6a5B to 0xA9e0E8…35b9115B30000 USDT From 0x52135d…aABD6D56 to 0xBcBc1B…745D46e420878099.413588732 PEPE From 0x23551d…a4e92D38 to 0x9f94Bc…D0AE98FE1 USDT From 0xA9E68d…E8B9115B to 0xeE7Aa9…783B405530000 USDC From 0x724909…22F94e08 to 0x09F99a…9ea093C2270 USDT From 0xAc509D…299f6C6E to 0x0D8960…B7fe0C3448000 USDT From 0x3263D1…78f45816 to 0xc51a5E…e8138B0119000 USDT From 0x9fe28F…4d665D4d to 0xbd8180…61555dB73150 USDT From 0x0faFf5…6f11C3c7 to 0x7837a7…98392aE40.006260770424279687 ETH From 0xdb1f71…98C5931C to 0x7eb8Ad…Baf22A99208.5 USDT From 0x7E765c…Ea4DeD31 to 0x326dB0…f54b172F20000 USDT	0xd7aFAa…4b88e24A	0 eth 0 ETH	0.000160677284861775 eth 0.000160677284861775 ETH
0x713744…afd8f97a	23147886	Fri, Aug 15, 2025 5:19 PM	0x6cBB0D…A7Af73E4	From 0xE601c4…72296366 to 0x797B2f…fAd09D5c551.8234795126934 ERC20 From 0x38ec9e…F4D50501 to 0x645E18…c53c7e570.9999 ETH From 0x9dc42F…1AC5c106 to 0x427a12…AEC0068826.200309508054097 ETH From 0x3263D1…78f45816 to 0xc51a5E…e8138B0119000 USDT From 0x78d534…bA6Ca1dD to 0x9f6053…4219CDf2900 USDT From 0x21A72B…FC1aD470 to 0xF50546…b1B9e2221570.7211735279595 ERC20 From 0x4e07E3…9da6f060 to 0x99F4A0…d0D61B99300 USDT	0xd7aFAa…4b88e24A	0 eth 0 ETH	0.000079355970845184 eth 0.000079355970845184 ETH
0xa6d3cc…c8302199	22861174	Sun, Jul 6, 2025 3:52 PM	0x5Cd8F2…2cE67282	From 0x96406C…9bC888DB to 0x03C3dA…A8c63eDf24 LINK From 0x53cc1b…05B4FA27 to 0x7299eD…acaCa2eC799685.739006 USDT From 0xaa54cD…03Bb3852 to 0xaaD6E5…d467b1e01.6239943429021453 ETH From 0x1C0F8f…b6507344 to 0xB94115…7Fd941Dc20000 USDC From 0x68F6Ab…DB765870 to 0xf735df…591f13AE1.8322062718470213 ETH From 0x5D0703…aE097917 to 0x866B6d…4C414d7B100 USDT From 0x480042…43F17acE to 0x45fd73…0fE0bE3D17.43319551 LINK From 0x0502Fb…bb27424b to 0x4DCF24…74edBC071.4367167328240515 ETH From 0x618cB5…0a6B2A34 to 0x64B11A…a10A58440.9117221814387199 ETH From 0x10c82E…ca72AA92 to 0x1a3360…861049eB29967 USDT From 0x50720F…7C7B7EA3 to 0xa20812…3c3Acdb51.5517896534277373 ETH From 0x14293c…4982A72f to 0x69e791…8aff163f5000 USDT From 0x112332…22844031 to 0x2A238C…13CF84C6103214.56 USDT From 0x1eE28B…55f61321 to 0xcEAC23…8234b3791.1942446920866738 ETH From 0x13E709…02A6df71 to 0xc6B929…E1cBC68824999.999999999996 DAI From 0x1066E0…783Db22e to 0x5965D3…546E8a551154 USDC From 0x10203D…9aBBede9 to 0x8aE933…c0Eb2a1d0.039783419066601426 ETH From 0x3263D1…78f45816 to 0xc51a5E…e8138B015000 USDT From 0x3A3FA8…C580C0c0 to 0x3cbA6C…2fa74fa43.1111110378349327 ETH From 0x05FF90…524c8928 to 0xb65208…eE92bF4F1000 USDT From 0x51b5Cd…2900a265 to 0xb872D2…F7C51E062276.5 DAI From 0x71eECE…20Ff9808 to 0x733c16…B4F765D09 ETH From 0x845F74…ab0DBD2e to 0x7809d7…1FbB1D280.6867 AAVE From 0x318Dd8…AFD0eC2C to 0x95C2CA…52f91CC339.83735299999999 ETH From 0x32ae41…0f790B9a to 0x95474F…237A6C744000 USDC	0x5B8EDa…47b7c32C	0 eth 0 ETH	0.00009919620448947 eth 0.00009919620448947 ETH
0x619ab6…00a4e2d4	22859864	Sun, Jul 6, 2025 11:28 AM	0x5Cd8F2…2cE67282	From 0x2c95FD…4f7B2308 to 0xAD83c8…8580bb06100 USDT From 0x3263D1…78f45816 to 0xc51a5E…e8138B015000 USDT From 0x2c95FD…4f7B2308 to 0xAD83c8…8580bb06100 USDT From 0x1dDeD4…02239269 to 0xB2CEd5…c1C988260.11305984260005435 ERC20 From 0x3AC532…6dA57578 to 0xeb850A…A2614E9024870 USDT From 0xF73129…E424e4df to 0x562ee0…F632Be7E100 USDT From 0x0fbcB6…832cACb7 to 0x75e33c…56a12B6415000 USDC From 0x062D04…dD0fB8bE to 0x6F80dd…D9C7CC700.00110271 WBTC From 0xbcA6C4…E18C9911 to 0x646f7e…f7DB7f96500 USDT From 0x0fbcB6…832cACb7 to 0x6A2aCC…56AFcdD440000 USDC From 0xFa942e…2D02035e to 0x6Be893…48fF768E2665.46 USDC	0x5C514A…A38D7151	0 eth 0 ETH	0.000025013403620352 eth 0.000025013403620352 ETH
0xc64e59…c109e1f8	22859859	Sun, Jul 6, 2025 11:27 AM	0x5Cd8F2…2cE67282	From 0x3263D1…78f45816 to 0xc51a5E…e8138B015000 USDT From 0x817142…729378de to 0x5BB1c5…eb95F1591 ETH From 0xBC7855…C82EC2aF to 0xE919A5…EA9F8D6321036.37 USDT From 0x62c87a…ab738381 to 0x067cE1…A3c958f45298.774075 USDT From 0x464b0E…62363E10 to 0xA57A6D…F78438da589 USDT From 0x077FC5…f2a6BD37 to 0x7b1F5a…6eb0dF892000 USDT From 0xa6835A…27B69766 to 0xbbCd91…cB384cF10.25195421 ETH From 0xa1ce2b…A3f15Bf7 to 0x6A2381…A4Be832b567.61 USDC From 0xd8063d…d0Cc10A3 to 0x214BE7…D361B19F5000 USDT From 0x4D0c6b…a22F3b66 to 0x320aF2…B3c4855f2000 USDT From 0xEFD13b…380A16d2 to 0x627D31…3FE4374139.860806065220245 ETH From 0x485a8f…334d519F to 0x8F8553…79c8f30C2008 USDC	0x5C514A…A38D7151	0 eth 0 ETH	0.000023301095066606 eth 0.000023301095066606 ETH