Address 0xcBC861fd03804b51d55f4BdEAB479c3e46d80dC9

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xab778e…66b71d82	23453890	Sat, Sep 27, 2025 10:57 AM	0x6860c4…Cb7FdF8D	From 0x07C397…D8F20844 to 0x1Af1F6…E177BcD71.949105272865272 ETH From 0xa09160…8dd26Dfd to 0xFc87A0…278b7333209 USDT From 0x7e7F16…a03B4608 to 0x07Bde1…270cd0c40.11 ETH From 0x3D2d14…2e86c1f0 to 0xF5F1Ae…24092DAE0.0003 ETH From 0xAB61fb…b8f98c56 to 0x283C02…3e0D1F860.35 ETH From 0xd14c01…34FAdc27 to 0x7EC9F1…Ae18e102600 USDT From 0x47F94F…489252c8 to 0xbfE482…CcF5d268850 USDT From 0xecbDF9…f9c0DF1c to 0x3887e6…73E818e00.1 ETH From 0xacB4b1…5D64db63 to 0x3FAAD4…b21d95A01500 USDT From 0xc20309…0D582c64 to 0x327E24…019c516224747 USDT From 0x2AC680…76f73797 to 0x58338d…6691013155.989831 USDC From 0x30f287…C8dd6ff7 to 0xC3cd4E…0551384c0.02238909 ETH From 0xF5937A…4B3442C7 to 0xD0183f…91508eF321000.000481 USDT From 0xfCcF27…9b3B878c to 0x6465E2…ab4F47B610107.3665 USDT From 0xF069d7…9dC4e9Fd to 0x5378d2…8D3faE091663.2942 USDC From 0x494799…9aA26BF8 to 0x49BeE0…f947f9e628182 USDT From 0x34c546…4F158848 to 0x43e966…Cc7440E70.1388422 ETH From 0xf6A555…c52C84DE to 0xc3E23f…7212399520065 USDC From 0xC220BA…4619EEC7 to 0xD63828…38394B251249.57878 USDT From 0x5842b2…b30B99a1 to 0xD73615…4cA4C3DD300000 USDT From 0x23548d…f3dC13D5 to 0x39513f…93769b545268.65364 USDT From 0xd9fF4f…B7108936 to 0xf681D8…0FB7E22965.543482 USDT From 0x9D07A0…256FA3CC to 0xF39298…C96175a12348.958509 USDT From 0xc6d83b…3203bf64 to 0x6d5E42…DB7025E5275 USDC From 0x92341A…4d89c660 to 0x661d11…C51C2D640.012502288347778152 ETH From 0x7FD4f1…AeD4215B to 0x8a4895…60A92a310.08854459090714958 ETH From 0x8d7c96…a4a42631 to 0x22Da44…2FbdF7680.02303760316552556 ETH From 0xAF60A8…6d290a3F to 0xdc9e97…e005F4a80.008033803333811132 ETH From 0x996EA9…75251771 to 0x6DCD71…B0199b7e0.0504743357994388 ETH From 0x691237…844Df1D7 to 0x6eA01A…f9f4A72D7.31 USDT From 0x6E7674…96af0107 to 0x1Dc133…775068ea0.000071536619785809 ETH From 0x0Cf43b…36b221cb to 0x8D417a…8238DcCB6000 USDT From 0x4Bf1Ba…24DC435A to 0x921C78…195b6C4c51473 USDC From 0xB92Be0…42371D99 to 0x28eB62…4a451ce00.02998383 ETH From 0xb83b77…2B419813 to 0xFFFb7D…54e693601 ETH From 0x8e9534…EefE9eD4 to 0x2b3ac7…081D044c4544.606712 USDT From 0x42b69B…5B5e2D67 to 0xEeeE1F…5c6d1AF05156.62 USDC From 0xFD5fcb…F35e34Af to 0x56b9ae…7E9b5dc656.602305 USDC From 0xe5901f…375d0293 to 0x9ae77b…d90bEb2D1236 USDT From 0x2318F5…4e156008 to 0xF10F5f…Ac34Ea2849.77383905717568 ETH From 0xe73086…0DE67027 to 0xa85eC9…41D2E2010.01375746745988 ETH From 0xBB674C…3615d1ad to 0x09AB05…45BdeA0130000 USDC From 0x4aa06c…FE3669cb to 0xA38585…9894E4970.013769605242473096 ETH From 0x53e2a1…cB646E6c to 0x2d3CC9…bE8b6Fb7841.3 USDT From 0x923ac0…89249513 to 0x09817f…4Ba96ACc3000 USDT From 0xb1c217…37a8e071 to 0xEb001e…4f774735101 USDT From 0xa09160…8dd26Dfd to 0x7Cb1C9…984516D91583.016 USDC From 0x544B02…9ceC6233 to 0x5fb20e…a3adaab015000 USDT From 0x4AFFF4…7189cD2B to 0x6844BD…a8fb331c265 USDC From 0x49035C…b13FA0Ca to 0xd12fcc…90A6FB39250 USDT From 0xD3B50b…341E9d25 to 0x397afB…d762BA50100 USDT From 0xC48382…27e131C4 to 0xb09939…AF7B73970.01 ETH From 0x00126e…E1433dB4 to 0x38D38c…14Dba5f62145 PYUSD From 0x5BB72E…98e61e71 to 0xcc9275…b0831A67268.21 USDC From 0xE83820…5c6738Ef to 0x461100…730C807612.45399910225805 ERC20 From 0x7217f0…2f9893A0 to 0x94A87B…E95848004.818500381 ETH From 0xEAf4e2…1314931C to 0x9Cfb6F…7eA308341.006890916016383 ETH From 0xf5326d…799F66b8 to 0x23B340…FFDD5A985000 USDT From 0x895687…89e9B500 to 0xbF3BBA…089a1A1E1000 USDT From 0x303dC7…58AfdC7D to 0x293567…bd7541De40000.007679 USDC From 0x6bb9e5…d48B1900 to 0x297229…ff7ff1456000 USDT From 0x2a9bD2…e59e7E38 to 0x627a97…B93143F40.013 ETH From 0x7B63D2…7dD66E34 to 0x04aaED…3a7470224.23 USDT From 0x67ECC8…C417b191 to 0x904234…7B21029184.141785 USDC From 0x3915eF…EFa3A0E7 to 0x6DCD71…B0199b7e0.01421315453085103 ETH From 0x1f5892…68F2d085 to 0x3cAaa7…917D0bE7233820.5675 USDT From 0x172B97…f58569db to 0xFa968c…6E7F4967300 USDT From 0xbb6879…096cf699 to 0x5b8B7d…c3f1b48d0.029915266849218 ETH From 0x3df410…cC8139B3 to 0x5717cc…28DA6bA835000 USDC From 0x90BcD9…0Aa1ceab to 0x851a4E…5479a83B0.022318262031644 ETH From 0x5824Fc…B5aAf8ed to 0xC3FF04…51C22fC682.29 USDC From 0x03c5Ae…e730c4ec to 0xED7541…594FF3dE5000 USDT From 0x91aB4C…2838c0A1 to 0xb09939…AF7B73970.01 ETH From 0x6Fa249…94Ae7C6f to 0x77c4fa…5Fda8Ec120261.73743 USDT From 0x888BdE…57357f76 to 0xFdE025…c94Ae9F8148 USDT From 0x27F5F6…44F249ef to 0xA52Ec5…30eAe1460.04198553 ETH From 0x43Cc00…1a5CDBEc to 0x2Ecfd6…a79b2C8770 USDT From 0x35750b…1a7cb586 to 0x6eA01A…f9f4A72D18.75 DAI From 0x36ba8b…De1c53b4 to 0x44a0a5…e30fa35F0.033322957129249 ETH From 0x34eCbC…67264516 to 0x06A4E8…5AB83C82992 USDC From 0xeAf344…15c623e0 to 0xe12928…250f7B87169.05 USDT From 0x7332Fc…a93b309B to 0x3Ba4d6…708f20750.01 ETH From 0xE291cc…5c0ad342 to 0x6F0F10…5c99bE7591.142286 USDT From 0x9ccf30…5F713422 to 0xb281a7…ae9e24c428000 USDT From 0x95AA85…F03E3Dbf to 0x9Df690…4B3672aC6.58137165731e-7 ETH From 0x888686…40e7a49F to 0x9384F0…Ce07D5C23000 USDC From 0xdE7cB2…a62e4F4a to 0xf40C77…920487640.009000957170487 ETH From 0x650556…F04ED9f4 to 0x56a5a8…cbBEE17710000 USDC From 0x5c57a4…6019e00D to 0x8bafaE…caf60E05174160.41 USDT From 0xfa5607…ABcD3757 to 0x169E0A…A73788D24994.96154 USDT From 0xa38502…a194E497 to 0xD802f1…4C1a63eE0.000026006880325 ETH From 0xc6908f…c255f94c to 0x4A9d1C…ecfD730150000 USDT From 0x44aB39…C432F7bb to 0x480D40…BF02Ab4250.62556 USDC From 0xB63C4f…7B4000c5 to 0x4f1390…8E703c480.15017 ETH From 0xA79390…84496424 to 0x4614F7…6E9571a630 USDT From 0xB0c383…40d4D7CF to 0xae58c9…22fC7d7b30 USDT From 0x4AEc71…fA7Df931 to 0xC3FF04…51C22fC6203.8 USDC From 0x08ac73…B996F1F9 to 0x54001D…3Ba0ac0642.548 USDT From 0x4D8122…4CCa8eD6 to 0x145ca6…Eb13913C0.01785331 ETH From 0x9cCdc5…ED7b5FdE to 0xe0E602…F7B709620.04016372 ETH From 0xc896Cd…c81e00B7 to 0x0F230D…EfC5596f39.960039 USDT From 0x476532…46331036 to 0xE128D6…FA99d2FA500 USDC From 0xD42d70…CF1A9947 to 0xf8bb06…660389A77000 USDT From 0x9aa135…899cB117 to 0x419244…B423BA815300 USDT From 0x16Ba42…E05882a4 to 0xe0749B…4Dd985E71500 USDT From 0x02CD4f…C814cDd2 to 0xFDcd31…9f5B1f3211284 USDT From 0xb0BA7A…A3F84Da0 to 0x007D51…Fd730aAc100 USDT From 0xb2A180…0De89fCD to 0x3ADd25…B9c52dc00.009878027082489017 ETH From 0x2f8e52…b033a5A3 to 0xca31c0…F923417027900 USDT From 0x1D29c2…f57465B6 to 0x24eB80…635Cd25e491.999315 USDT From 0x1026d1…45119Dc4 to 0x6Fc63d…1BBAa7240.04653196 ETH From 0x684EFf…d0672a36 to 0x476463…1FD71AED3000 USDT From 0x5E7910…8beC7C8d to 0x734B49…99Ba23f5503.5 USDT From 0x931BC5…869F9354 to 0xdE8Bd0…Ca82a8404704 USDT From 0xd212eC…5E35AB0B to 0x4470bF…440b808f5680 USDC From 0x5e51B5…5718BCb8 to 0x4F205f…0F98B9b125000 USDT From 0x27F5F6…44F249ef to 0x0604E0…4D1990F84705 USDT From 0x81d5F0…5A927b43 to 0x5Ac56C…FB08f2C4422 USDT From 0xCA8009…AD810733 to 0x40245e…C9878A1142000 USDC From 0xC45621…ccb6FbA3 to 0x9Db9ba…650F1A1c2250 USDT From 0x1E147C…967b5202 to 0xC79cfc…F3d526BC14880 USDT From 0x050B95…14F64502 to 0x94aF5e…4CE49a5F150000 USDT From 0x9F85d1…C635bBB5 to 0x333e8d…956e3FcE0.504949 ETH From 0x6cb63B…DecDaE81 to 0x904a73…58c6F41d2000000 USDT From 0x6370bE…4D5b4f6D to 0x674185…73ffa1D31396242 USDC From 0xB5ff4C…1582eD8C to 0x91046e…226a4fa250079.47001 USDC From 0xB9D978…c16Cb3D9 to 0xb09939…AF7B73970.01 ETH From 0x38C54F…BcCC493c to 0xb09939…AF7B73970.01 ETH From 0x8b0958…3186C79F to 0xB15015…699BD9510.26034701750327205 ETH From 0x34d754…9555A14d to 0xD3450c…b96F6c8417 USDC From 0x6eC4Ae…4f38c5C3 to 0xb79B68…db53128F1.8 ETH From 0x33f452…97d6f1eD to 0xB8D2f3…7429491d799.992838 USDC From 0xb23360…C8D7c460 to 0x2430d4…BC9a427b23.622563 USDT From 0x8A1225…2872Ce11 to 0x397afB…d762BA50300 USDT From 0x77cDb2…6765B34C to 0xeFC6c4…b0ae3C559100 USDT From 0x622C56…39481095 to 0x717B0c…897Cb0692.6 ETH From 0xEeB5F2…fb562E4d to 0x03877a…9C2934d65 ETH From 0xc6B65a…33563189 to 0x6c8099…cF6227B03832.021626 USDC From 0x44090d…9857A6cd to 0x368048…303753D448416.480434 USDT From 0x2FE574…67a24261 to 0x4C39fD…CDB2d3670.016445 ETH From 0xa10C79…7BC4bc29 to 0x397afB…d762BA50100 USDT From 0xB3D2Ca…3b2224c9 to 0x830263…34096A98115140.67 USDC From 0xa0b1ba…2636D744 to 0xb87530…E8eb9a6932.682 USDT From 0x6A8531…f248bf53 to 0xfcD079…c4034CAc0.001 ETH From 0xe595a7…984F8651 to 0xbB4a57…6875b7304200 USDT From 0x1F9492…b1A206Ce to 0x1979aE…FCaF43b82800000 USDT From 0x987DF7…3E7008BF to 0xE4Fb6F…E1E493Ae9962.838929 USDC From 0xe93705…fbE87D87 to 0x4364c7…F81925E751000 USDT From 0xfD269f…CAE33453 to 0x7d319f…5720C2E00.20912633 ETH From 0x0Ff4fB…083bB7AF to 0x73e30e…37Bc6e583000 USDT From 0x0Fd22B…62E0d3B1 to 0xA38585…9894E4970.01284398733805421 ETH From 0x806948…004BA440 to 0x33a659…7563f9F8110 USDT From 0x66c9f5…DbeA4f70 to 0x29E19B…ce4D61dD0.03508031060139761 ETH From 0x59fBD4…516B8134 to 0x6D6c5c…5e9cF01B0.007130077023018719 ETH From 0xb9D417…d2B26B99 to 0x4f83D8…6748e7a23 ETH From 0xcBC5C0…Dac6e595 to 0x010DFf…708AF9890.00898324135481552 ETH From 0x1FA6bD…200C0778 to 0x0Bab83…8d7cE2ba0.011152374898234578 ETH From 0xc2015E…ed7B736B to 0x2B92A3…45C5e9921321.39 USDC From 0x1F876d…Ead7F1E1 to 0xb82666…4932b8263.9741 USDC From 0x8a0cf3…2172F605 to 0x7A3703…94b956F05000 USDT From 0x389883…A4887440 to 0x97f145…45B4859e1250 USDT From 0xAd11A8…0fE09E37 to 0x79C4F6…7c4d3cb8509 USDT From 0x5BB72E…98e61e71 to 0xd81860…3DABcfB1841.41 USDC From 0x518A5f…291CF2AD to 0x2Ecfd6…a79b2C870.07 ETH From 0xF81769…Cd0A4007 to 0xffF697…94bF93E48.237097 USDT From 0xd54F03…C05c7436 to 0xf91458…Bb31FbB7812.054602 USDT From 0x540A2a…F4eA8002 to 0x2B0138…e9E1261B14 ETH From 0xf8c435…db9B5ee1 to 0x0D7231…4996505B722 USDT From 0xf1C1d3…61574916 to 0x0C42C2…C140fA8A4615 USDC From 0xD76732…40F621BC to 0x83836b…bEb8530950000 USDT From 0x8A4aAC…e4A92A31 to 0xbDC912…E3679525125 USDC From 0x8AcfE5…C39df3D7 to 0xC368b9…52518fFc10002.018673 USDC From 0x50d0DA…25799F41 to 0x6DCD71…B0199b7e0.047527911023337 ETH From 0xf1b974…A770195e to 0x28B5A8…7900376A75.306639 USDT From 0xe28473…d2E633D9 to 0x97977F…81bc9e83999.000999 USDT From 0xC35eef…4eE87186 to 0x145fAd…12bEADd31 ETH From 0x57F2cE…99AcB682 to 0xF56cA8…A5Ceaf450.110114923430615 ETH From 0x15B710…94F2128d to 0x6eA01A…f9f4A72D4.93 USDT From 0x5177Ed…b18631e9 to 0xe3D1AD…D7Df36250.02304611 ETH From 0x50Bc36…81e774f3 to 0x7003FA…54A603eB125 USDT From 0xe70187…a5d8782C to 0x66ADdD…4dDbA8aF500000 ERC20 From 0x644D9F…bcb023f7 to 0x9376FA…4e5D22c033029.16 USDC From 0xb52cBC…d05e54e5 to 0xC11aa0…13780B6A1431 USDT From 0x070183…3F0B2b54 to 0x3D4F75…C6a9655013000 USDT From 0x4CCbD3…A5830712 to 0x84CE35…4c5D420A10 ETH From 0xa09160…8dd26Dfd to 0x20538F…25B39164190 USDT From 0xedB761…0C56ee7E to 0xD6D9D2…5063B3B0970.40015 USDT From 0x63E6Ff…671C064e to 0x352457…d35ED75a700.59 USDT From 0xE9f8CA…660d6dfe to 0x02A317…1C98CE3c64.044829 USDC From 0xF1C0d7…7FA2674a to 0xFe440f…067D0dbd100000.0003 USDT From 0x8D7C63…81D2f995 to 0x0e6bbd…4d0A13700.1056691963145318 ETH From 0x94e389…0E648AE4 to 0xC3626E…773d18b10.01 ETH From 0x492239…05F7d121 to 0x90F514…140Ff2B80.17029825612935043 ETH From 0x59fBD4…516B8134 to 0x0ee1Ba…726491ad0.02104312210077277 ETH From 0xF1DbFf…cbB1Ef5f to 0x7Db5e6…89ec644A0.007353298755546246 ETH From 0x6d569a…7B13a887 to 0x9Ec9C2…60972b750.13110202225324952 ETH From 0x04A8A2…f32C2Cc4 to 0x693bfF…9B143F0764249.663092 USDC From 0x8B72ff…fB816Abd to 0x261f49…7A4B6B360.007605269823932831 ETH From 0xC81FB0…80fFCB8e to 0x9011c1…E6589BF0649.5 USDT From 0x20ad48…040f2E6E to 0x927d09…839b3beE0.033428844317096466 ETH From 0x43b87d…85463c1D to 0x88E79C…9f708FaB0.00495 USDT From 0x71d5cc…71c9288e to 0x26aC36…3e66493F0.4712 ETH From 0x9C8528…a0c1b8D9 to 0x24eB80…635Cd25e199.699999 USDC From 0x06eb50…f519ac75 to 0x1678aA…24784Fd911.217125534786378 ETH From 0xe47cc3…D94Dd81A to 0x1b64A3…7B341B7727103.97623 USDT From 0xaB4916…37650802 to 0x41D12f…7360C84A10000 USDT From 0x123AdB…0F247e5A to 0xBF14B5…E3ae957163497.490249 USDC From 0x57dC35…b5B8FFAb to 0xd6B39C…C81216a728 USDT From 0x8196d4…e87C3837 to 0xBf437D…366eEf99183.52 USDT From 0xf28fFF…Faf5108e to 0xeD1cD3…8a8dEaFD201.8 USDT From 0x171348…aDe32Da9 to 0x540Ea3…5cb87EC90.000673 ETH From 0x6B8f0D…07F0D8f3 to 0xDC020F…f084f99a19.731323 ETH From 0x5B9Be7…336faaC6 to 0x04a8A5…8F5e9033500 USDC From 0x7356cf…895149cC to 0x383E56…C2a15862115146.524096 USDT From 0xc5099d…84821796 to 0x22173a…0FC28c4E223450 USDT From 0x9cCdc5…ED7b5FdE to 0x744410…984F8A810.07263616 ETH From 0xceC69C…51c85252 to 0xaA0aEc…D0e77EE05506.27 USDT From 0x3732cB…EcC9563b to 0x2b1573…21ee9A27200000.00201 USDT From 0x038672…bB39Ef29 to 0xDE8D23…8ebD2b471.1257589520904718 ETH From 0xccA9bF…4e966a84 to 0x6DCD71…B0199b7e314.833786 USDT From 0x4CCCfd…86d7A0c5 to 0xd02aC4…D20181915896.233368 USDC From 0xe77C96…33734A81 to 0x79C4F6…7c4d3cb8210 USDT From 0xD8E36c…aD396791 to 0x56932a…1Bcabdae0.09383713295520385 ETH From 0xade1b2…4870b990 to 0xb3E471…dFdF2383370 USDC From 0x80c959…e81aD0E9 to 0xea059D…F95023870.1959385453744271 ETH From 0x7FF1A0…05122CBF to 0x0e3D0d…Dc814f1c5000 USDT From 0xae517e…C6CA7C27 to 0x2F9C0D…75019d7727 ETH From 0xbA7a85…aE1F58f3 to 0x7ED754…A92fFF4f29.979782 USDT From 0xDE153F…cA10540b to 0x577f8F…261Bdf34100 USDT From 0x69ceC5…dC6F8694 to 0xDa1660…102CD89815576.426923 USDT From 0x14d48A…097e314F to 0x8c23Fb…C9b3D9eD70.821 USDT From 0x8aDfDb…78ca65Cf to 0x998d9a…7Aa05efF8496.28 USDT From 0x0aec49…3957d4AF to 0xe23C2c…AF43b8171.9771 ETH From 0xDE153F…cA10540b to 0x577f8F…261Bdf34100 USDT From 0x23120A…627F42cE to 0xE347a7…CdbE19641.495164 USDC From 0x8f843d…a2213072 to 0x3F6a6A…1bc6A1a155 USDT From 0x0b6950…27E31428 to 0x3aBA51…5278dcAA0.002 ETH From 0x591Ed8…D2bFdeb2 to 0xCe6110…BF4be94949.962779 USDT From 0x8C9F76…060F052F to 0x0B0F20…a762cFb2439.093 USDT From 0x2Efa5F…3fe9c9b5 to 0x52279a…24211249112.3 USDC From 0x0BE3af…878D19D4 to 0xeF55E3…cA339FA20.00502036 ETH From 0x3fc57f…080D7AA7 to 0x8702C0…855515715000 USDC From 0xa2e017…3f7aE5d0 to 0x82ebc5…DB928D0b400000 USDC From 0x0E4EF5…18eC90F6 to 0x42CAa8…FdC8372412985.500144 USDC From 0x3006aE…97323A5f to 0xF7226c…5b55B5ed5000 USDC From 0xe5f2C7…1fB3709E to 0xe9a134…ec083Aa10.00817709366847306 ETH From 0x94a78A…92584800 to 0x1cAF05…9Abd857a40 ETH From 0xeAA58f…cec6a361 to 0x82EE07…24A2357D29990 USDT From 0x7D0044…87943646 to 0xF2e1fC…d87691a3204.0620491068021 ETH From 0x5E5710…0EF3c809 to 0xBc8be8…da03e8D9854.145854 USDT From 0x7dAc68…5c8af8e6 to 0x2CD7a7…225eCf5A101491.07 USDC From 0x3883ba…98E070cf to 0x506CFe…2437BF790.10506077765987624 ETH From 0xB5300A…1E51edEf to 0x8C8034…7ED1bf0350.99125 USDT From 0x4666cC…b0B5600A to 0xCFe92e…291eD30a0.5 ETH From 0x468260…fF98ea8a to 0x11CE71…d929F59e292.32 USDC From 0xfc54c3…259aBFBf to 0x6d5E42…DB7025E50.01234071 ETH From 0x332F46…5bb685c0 to 0xc80fCF…500Be4eb3446.9014 USDT From 0xA9Bd25…ffF302d2 to 0x2DdC67…3A36dA3b400000 USDT From 0x8e90E6…343355F5 to 0x799Da4…00fdAE39100 USDT From 0xadDB7f…61972de2 to 0xB4C953…6f821F010.45833715 ETH From 0x499928…a6D630D3 to 0x2c1c79…2dC60f4A62750.63 USDC From 0xD663A5…3688Eb23 to 0x319A4A…3eef581A6793.4 USDT From 0x195fbc…20b0bfC4 to 0x346a95…0E4D764e0.10739593137722733 ETH From 0x82309E…81F88c12 to 0xd5d910…6a5329880.09611035730438715 ETH From 0x03AfAa…b78d8cCD to 0x53C084…4A4875d48447 USDC From 0x2c19b3…3715ad32 to 0x19bbA3…4D25a1F81.45 ETH From 0xc6Bd22…2BBF815c to 0xc4801F…e1f3D9a50.529487280698161 ETH From 0xE5F3BD…3461cf60 to 0x6BdB64…b949EB870.399 ETH From 0x5c447F…784F2939 to 0x4505c1…4ab2812897.721859 USDT From 0x05e9E9…30718F75 to 0x744A8B…af5fa54f100000.001317 USDT From 0x1A51e7…672A1eF6 to 0xBb8a39…94e9132c10274.002213 USDC From 0xee9871…3708cE2f to 0x9771BA…87aCdc4E125.90795 USDT From 0x354FFB…54faCE63 to 0x487A01…d04b74ba0.0027699415797677 ETH From 0x5CfFDe…03F7D94a to 0xB080cB…13009C9B1389 USDC From 0x5e259b…fD904304 to 0x280D04…8A5171384000000 USDT From 0x67D1A5…802f7AD3 to 0xAA2034…5C53b6681350.945661 USDT From 0x0338C9…4a6C91Ff to 0x2c4e96…b3b3CD304957 USDT From 0x4F8633…8f1b2550 to 0xC56035…6ED995071 USDT From 0x89a99f…a49046F2 to 0x363efC…93dc4F2E30000 USDT From 0x44aB39…C432F7bb to 0x009622…B516362760.92182 USDC From 0x0879ff…04002cC3 to 0xA167b4…53EB12c70.04751331598339478 ETH From 0x303749…D448388C to 0x851a4E…5479a83B0.07417190483609501 ETH From 0x63B03a…C558d23f to 0x3D202e…9A86c1F011612.8745 USDT From 0xCD737B…591594da to 0x8F26cD…A060E8D7596.749058 USDT From 0xa09160…8dd26Dfd to 0xfb2407…3E367b841206.5 USDT From 0x1C71fa…BC92B518 to 0x1AF4a8…67eE063a27943 USDT From 0x4E952D…7BDF3134 to 0x6DCD71…B0199b7e0.005146122462639 ETH From 0xE01971…4581E8Ae to 0x01Bd8b…3aE148fA0.0132 ETH From 0xa09160…8dd26Dfd to 0x483150…52D27Cd72090 USDT From 0x7590fD…5A91afa0 to 0x259279…077aa9230.04493568902996 ETH From 0xA316D9…64e9C052 to 0x2C2CEf…06D52B8944044.9906 USDT From 0xa09160…8dd26Dfd to 0x4C74a0…bbADAaB995 USDT From 0x48A72F…a48e6E33 to 0xb56975…844b93C567217.990241 USDT From 0xbAd89D…Ad8A2374 to 0xF54ad6…512497D61.8819 ETH From 0xFa1462…d8d0C873 to 0x9e63E1…B778BBC1164821.476132 USDC From 0xD3bA99…25a2D10C to 0x5f3ef7…92E7F3B20.0206 ETH From 0xcD946C…7E945482 to 0x18d011…5135d6040.16070774090419782 ETH From 0x9398d4…04d826dD to 0xe2423B…ba7e45C52596 USDC From 0xEa0ABa…CDF394A8 to 0xc4Cc38…03f4Aace0.066 ETH From 0xB63c1E…55139Fcf to 0xFc0ef2…BfFD8eB3400 USDT From 0x5c5757…2d29289C to 0x85CceB…456525c30.25328323467346653 ETH From 0x4A0B3f…E5F0aEb4 to 0x65714f…04cA2C26100000 USDC From 0xC475Fa…31216249 to 0x687e49…5f90B1c5330 USDT From 0x6dcD46…AC199b7E to 0x863964…5D15fC1f0.000099343648648284 ETH From 0x86E308…271BEaC3 to 0x3259f8…F687497c28.366 USDT From 0x6dcD46…AC199b7E to 0xc32a0C…1377AFe1351.061433 USDT From 0x257ee9…dCc2Fe9B to 0x2DFe86…a36eC5220.009002591425347001 ETH From 0xA18544…027BB0B9 to 0xeF2c5F…e10b954798 USDT From 0xc287ad…04197D91 to 0x2f90ed…F1BdfA7522.407801928408745 ETH From 0x6F284e…49aC72D8 to 0x90F514…140Ff2B80.47419178169464604 ETH From 0xfD269f…CAE33453 to 0x17E468…a0b410790.0118722 ETH From 0xbd0C36…90D0F355 to 0xd20224…ef38Bd922500 USDT From 0xF830a5…14F6C3f5 to 0x185A7c…C3CEBBfa44909 USDT From 0x7E9901…582D871A to 0x83a2cf…3B88eCFC299.509444 USDC From 0x8813b8…56bEd2dd to 0x9eec5E…Ace0a1670.0589287 ETH From 0x961741…84539616 to 0x042a57…Bef0edf0878.08 USDT From 0xAbd163…c0A80c7d to 0xB1A452…f4681D4010050 USDT From 0x9FE29B…E77acFB0 to 0xA896e2…3667f3db0.00599692 ETH From 0x5aCA2a…11bD713C to 0x6B74F4…926253d45.047525660598456 ETH From 0x79bDD1…7e6E0Afa to 0x154A8f…492D190942253 USDT From 0x3b1D56…7ACe03D9 to 0x448Ee6…Ed1E94700.09881665225686251 ETH From 0x6dcD46…AC199b7E to 0xF45216…245161540.000106453509571552 ETH From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae2271813.08 USDT From 0xa48e2d…7B907436 to 0x346a95…0E4D764e0.009832279276265 ETH From 0xCaf194…9e51666E to 0xC37783…7b86AcAC99999.99999999999 USDS From 0xdB92E9…4C692547 to 0x77aCB8…E6db8EC01000 USDT From 0x606c1e…dC92DA6a to 0xC69293…74Fb5cF130450 USDT From 0x672E28…ccB6E7DD to 0x1AB131…f40AE64a2840.39535 USDC From 0xeF6A15…dfbd779e to 0x5363be…12628a3a100000 USDC From 0xE291cc…5c0ad342 to 0x9D2D2A…06a1db0f458.30217 USDT From 0x52375d…c0f858AA to 0x1dC567…f9eCE0E9399.83968 USDT From 0x7E0EB6…1384C666 to 0x90ab3A…C2458B9639000 USDT From 0x50Fe4b…d7b0C3D5 to 0xade192…8223456f1.820507879276955 ETH From 0x79bDD1…7e6E0Afa to 0xe4A928…37e55D74162000 USDT From 0xb2288d…c76186e7 to 0xef1574…F3B984661039.16 USDT From 0x1824C1…B36e2903 to 0x1678aA…24784Fd96.2 ETH From 0x8e16b0…8a88a4c2 to 0x24684d…E163fB560.077905445699499 ETH From 0xDC2084…FC3602eB to 0x3F6a6A…1bc6A1a129.970029 USDT From 0xCE548c…432CC8C4 to 0x5d2043…EE05DCC70.043981489710328496 ETH From 0x8e8aFe…d6762227 to 0xb4612e…A490B3B00.01028 ETH From 0x6dbCb3…44C423a3 to 0xdBcE9c…306AF83D103763.667708 USDC From 0xb1a54F…d93D1409 to 0xdc9e97…e005F4a80.008055009308593847 ETH From 0x2cCf7e…24C49C76 to 0x7ED754…A92fFF4f0.032529936953448 ETH From 0xc342Ff…f4e49E51 to 0x27fb33…6B91c49A0.03030119 ETH From 0x1E8884…A81107Ac to 0x2cF79D…6298d5D6311 USDT From 0x16c9f7…49d9c13D to 0xE347a7…CdbE19643.731216 USDC From 0x7A64Ce…13ACb03D to 0x5f50A2…1Cf8e35250000 USDT From 0x13b018…d4D481Ac to 0xC6CD91…D2A7Ef1C0.022033687092999656 ETH From 0xA6ce56…B308dC52 to 0x6C833f…1B96E8691000 USDT From 0xfDb016…8b7eDDeD to 0x3A2bEE…dfCB97A52291407.020977592 ERC20 From 0x9cf1Ac…7fB7666A to 0x57548B…829363FC13.260631 USDC From 0x40c0f5…57F331BB to 0xdC97C8…6043C6aF66853.95096921062 DAI From 0x02158c…A64940aA to 0x6eA01A…f9f4A72D5.094135 USDT From 0x9b0A2E…62c0d28F to 0xD9aFCE…96b7160e6700 USDC From 0x75C33D…d99b9Ca0 to 0xC85aEA…C4e127945.347373126074845 ETH From 0xF104A9…C549CC99 to 0x90F514…140Ff2B80.46178171521858585 ETH From 0x2BBc8F…76328465 to 0x36C5F1…f43AaFB51001.439456 USDT From 0x01275c…F1871369 to 0x6DCD71…B0199b7e0.005681782776627 ETH From 0xad1895…aFEa3ba1 to 0xB96e95…9257E08d112603 USDC From 0x30a630…4E92854C to 0xE347a7…CdbE19640.972646 USDT From 0xA4b7Ed…CF4e6C8d to 0xe5159D…A361ac29118403.58619 USDT From 0x652173…3533C5e3 to 0x5d3cE8…9715C371137004.86 USDC From 0xc61A09…07B88212 to 0x117DcD…6606F9491255.770334 USDC From 0x029C50…670A7537 to 0x390483…d6577ebc12.5 USDC From 0xce1FF9…A92EefC8 to 0x0bB633…13731C04551 USDT From 0xCe2979…5Db10Aff to 0xb2cD40…F6F799De154.44 USDT From 0xca7E9e…eD8eA99E to 0x70a18B…Ba433A55750 USDC From 0x0BA178…5e41890e to 0x2693Cd…fe4d950F38155.877588 USDT From 0xe00A66…84C5d3D8 to 0xb5F100…F48a112B3600.8 USDC From 0x66a8b3…3866fe5d to 0xF488d6…3D84FE4a42934.22 USDC From 0x4B1D6D…95F95c7b to 0x1dF92d…2bA2D288200 USDT From 0xFa9663…B77f4967 to 0x3Af79b…C6491fC0300 USDT From 0xD38887…a2FF46e9 to 0xEc23C0…94361C3f98.73 USDT From 0x1c1116…66c719b2 to 0x352457…d35ED75a705.62 USDT From 0x8144c7…6120f73A to 0x6eA01A…f9f4A72D1.545 USDT From 0x11Ea47…1856a21b to 0xB99E44…0B4329297.7686696793741135 ETH From 0x7dAc68…5c8af8e6 to 0x814025…cD1bA2BF175052.78 USDT From 0x14f86b…C019C293 to 0xE6124D…1255187615000 USDT From 0x0a9670…94434FE8 to 0x25153B…0314444857.8 USDC From 0xF069d7…9dC4e9Fd to 0x5378d2…8D3faE090.000027084617718567 ETH From 0xAa655D…5E317fbF to 0xd2f822…97a9227696601.89 USDT From 0x0C4706…4817c6A5 to 0x88bC20…478eB87c5800 USDT From 0x7E2FeD…61C2b7Ee to 0xC1D041…a66cED5583 USDT From 0x929a49…9B56EC75 to 0x44a0a5…e30fa35F0.004985941316816 ETH From 0xA630C8…52fdA168 to 0x352457…d35ED75a560.678628 USDT From 0x8f3DFb…869eDb36 to 0x627F9e…9B5504940.113 ETH From 0x7e13E9…f40573ce to 0x02A317…1C98CE3c0.002590495319774 ETH From 0x1473a2…42c5CFaf to 0xd052d0…8168d02d1493.9 USDT From 0x2aC34e…aaD1F6A7 to 0xF06e87…92514A6011 USDT From 0xdea318…8F3687b9 to 0x745de0…B2716B6B23807 USDT From 0x691237…844Df1D7 to 0x6eA01A…f9f4A72D6.8 USDT From 0x5585B8…51867657 to 0x45962C…DCBdc41213000 USDT From 0x529Ae9…3B67FdB5 to 0x577f8F…261Bdf3431.8 USDC From 0xf021F7…e9ED4D79 to 0xf924ef…e0589C7D1362.087112 USDT From 0xc5e4ce…aFC45A8F to 0x389ea6…Cf30637c2247.38331 USDC From 0x83d1c0…7f626722 to 0x9f9b82…9E41744136478.549795 USDT From 0x1026d1…45119Dc4 to 0x8F22A9…DDbf11470.04018799 ETH From 0x8b4174…689E4343 to 0x21136e…89f4beD1481485 USDT From 0xA554bC…A51286de to 0x58a133…f4e3666A500.724149 USDC From 0xbb2324…0ff8062F to 0x4C39fD…CDB2d3670.035633 ETH From 0x905708…c03e2b37 to 0xF3fe64…740CBC1e0.000120401563760182 ETH From 0x8e8aFe…d6762227 to 0xe554C0…3BA27C070.40537 ETH From 0x888888…bF58F946 to 0x33E643…1EaF8bee66.52980280222508 ERC20 From 0x21399E…bDd5b686 to 0x0a3693…653d13e715000 USDT From 0x6dcD46…AC199b7E to 0xb84AA1…775C03960.000102607564856904 ETH From 0x399C73…9cDac01c to 0x224301…D33466260.000142 USDT From 0xa598A9…5dc1aBab to 0x79C4F6…7c4d3cb8190 USDT From 0x3c5141…Ed0cd00e to 0x756801…45228503100 USDC From 0x9c0234…36654215 to 0xb011eE…75C8c519100 USDC From 0x7dc624…C16B6016 to 0xE86c0d…4c3969610.01677588842451 ETH From 0xbf9876…99da2E04 to 0xF28A31…6fF8A9FE675 USDT From 0xb56492…422A61c5 to 0x4d39a1…6c87EeDd0.0637899723787389 ETH From 0x59E973…0dB9d28f to 0x10Ac19…B448cD2A500 USDT From 0x96d156…1225FF99 to 0x6230CE…6Fd033aA750 USDC From 0x31ec79…dbeD8d83 to 0x7aFe71…549aEd38950 USDC From 0x352de4…275ed75A to 0xe3E2Ae…f7976F107819.449093 USDT From 0x63C4b7…99CBb6FB to 0x3c5d93…0791f3662100 USDT From 0x261186…1e0E4a8F to 0xaC23B9…2ef5bf2760021.067395 USDC From 0x7aD16A…3047c049 to 0x04299C…f0be7b241003.47814 USDT From 0x8813b8…56bEd2dd to 0xe48EC8…280a1cD20.05720018 ETH From 0xd9cfa5…d36Ef29f to 0x4bD677…FEDAfF3320465.948401 USDT From 0xE400E4…0DB876B1 to 0xD01cDb…0397B3fF3513 USDT From 0x4a7909…e3f05754 to 0x6a4163…283B031E0.008415178843668 ETH From 0x2f91CD…c6f85f0D to 0x6Eb626…acAA3D390.00266880248233845 ETH From 0xCE9F03…951D245e to 0x8B6065…4E41E9be20000.96 USDT From 0xab4EE9…Ca006949 to 0x4336Fa…958B050E51189.931676 USDC From 0xee2985…15268c0A to 0xa4F477…27e5Fb9b2004.5 USDT From 0x371fD0…85cAaD5E to 0x261d06…A0Ee738819.301181 USDT From 0x86Af0C…3A18033a to 0x0082aE…a15B9be30.023789529276584204 ETH From 0xa92027…0c9068d4 to 0x064992…6cbAa9C61 USDC From 0x0B369f…19BcA418 to 0xB27Ea9…7d3342eA39900 USDC From 0xc940B1…49EC3296 to 0x544CD7…7E94aCc010795 USDC From 0x96dE6A…129b569D to 0xeBf1C2…67cf7F98275 USDC From 0x3883ba…98E070cf to 0x3552e8…70468ba30.010488116963480376 ETH From 0x2bc645…49e0D6f5 to 0x968b72…fDC2763126.950841295808896 ETH From 0x53aB6d…423a5b3b to 0xC683db…517253Ee490 USDC From 0xc0fA29…B7cE4eF4 to 0x8C1ad6…FBBF7EC82.292877 USDC From 0x5d0045…D00d0E72 to 0x541F8a…114E59e0500 USDT From 0xc1f652…F4C7948e to 0x7e4A15…8D5fDDDe0.004467593412781 ETH From 0xFD7c1a…3d5Acab0 to 0x8FA6F7…3c7747Ba0.3044815230710265 ETH From 0xCEDDcb…26e780B3 to 0xa023d9…2dA462310.000120395372502317 ETH From 0xa394d0…871E7d28 to 0x31b896…8f5c8c1626678.073197 USDC From 0x363C5c…1eB8751c to 0xCd3bBa…62fed3BC5000 USDT From 0x507baA…20629E49 to 0xB16b87…7Adc3BC95000 USDT From 0x0B9c8F…11Ee1D48 to 0x4c854D…7660023296230 USDC From 0x010B5d…2EE86dE9 to 0x7Db5e6…89ec644A2.1733734503076745 ETH From 0xc99b9f…7cEF53Db to 0x2AC9C3…4A1A8b1F7.161739160119437 ETH From 0xe6fdcb…49f616E6 to 0xCa15C7…C0D57DbE1720 USDT From 0x203aad…82c00eB2 to 0x850aD1…0375fa3D1400 USDT From 0xc70aa4…ee2b4931 to 0x9F3090…826478F92517660.416303 USDC From 0x36c4f7…C5566fe3 to 0x1e53Ce…4Fcc6a134228.38 USDT From 0xade1b2…4870b990 to 0x44d0Af…829ccC961110 USDC From 0x74056a…e604FE2d to 0x868a94…24b703dF756.787172 USDC From 0x9F91d2…d2b68364 to 0xccC253…30ea7c233639.353542 USDC From 0xC06b67…28097a37 to 0x346a95…0E4D764e23.49 USDC From 0x3607c4…6237E6Ed to 0x87D57F…b68094100.002896653355769 ETH From 0xB5f80b…361f87A6 to 0xe10248…b3D6f9F81200000 USDC From 0xAF72e1…600667E6 to 0x62E08E…b0F447600.04774978 ETH From 0x572979…b2B50991 to 0x8FA8c5…1aB807c00.03570646 ETH From 0x15194f…A92d98d2 to 0x43FFB3…E0b45a104680 USDT From 0x717bF6…65256a21 to 0xea7473…55261d7727862.2357 USDC From 0x2d97b9…4EfA4afe to 0x661d11…C51C2D640.013957746098753792 ETH From 0xB38a03…12Eb4a81 to 0x18d011…5135d6040.31993207957883585 ETH From 0xB9D85C…13CABc76 to 0x764685…B9605Cc036593.461585 USDC From 0xa60650…B138ffD4 to 0xc4801F…e1f3D9a50.004097549658197 ETH From 0x5B5fd8…ed955447 to 0x289643…73FA11867000 USDT From 0xf06E4a…78b91B55 to 0xAA5B8A…ed00dC9f70.96 USDC From 0xd88f19…2d43D128 to 0x9eE466…d9B5017816488.979134 USDT From 0xF8a8A4…583cD0c0 to 0x469067…cef19BdC2750 USDT From 0x839daF…9954a2f9 to 0xc1378D…B1fEC2Fa2000 USDC From 0xf70647…b3160D7d to 0xeF8051…bc808A21108 USDC From 0x491dBE…1980D85d to 0x6bf82d…A0D608cA0.2 ETH From 0x9C6410…89497C70 to 0x3bAdc6…c09751Dd150 USDT From 0x0c37cE…34792a09 to 0x375b81…bdACa9EB697 USDT From 0xcF1207…C26890Ca to 0x9719c3…bCaB05D422900 USDC From 0x408cCB…b6fB29aC to 0x371493…227E6C80393.258427 USDT From 0x81DF7e…0d9bb665 to 0x316fA7…C2F86b290.06139235 ETH From 0x485747…b22A6F17 to 0xDd4082…A605AD3d11908.440369 USDC From 0xBb0191…58452da6 to 0x371493…227E6C80210.674157 USDT From 0xCa2be0…439Ad241 to 0xeCF632…f3A52Bef5000 USDC From 0x797d4a…00b27a7C to 0x8F26cD…A060E8D7725 USDT From 0x8e456f…b7dc59c8 to 0x6DCD71…B0199b7e78.574265 USDT From 0xc30b16…df7b5828 to 0xD8eCF3…6C54dA39136192.15 USDC From 0x2f7231…45A40248 to 0x27c704…8fDF0C7b1 ETH From 0xBa9c79…58587D94 to 0x8D89d2…957d53822923.976608 USDT From 0x2f6Bfd…D2220688 to 0x6eA01A…f9f4A72D5.1 USDT From 0xD69de3…D36A7cb6 to 0xBeD3Ef…AD4342D5100 USDT From 0x7D1F07…847d9bdb to 0xcBB85D…1430D276100 USDT From 0x454b25…1aE23fa3 to 0xA77888…A6B04C7543000 USDC From 0x9eB93c…09B00770 to 0x4a2f35…E1De3cde52 USDC From 0x42008C…Ed22fAF9 to 0x827706…Ff59e50e124.0276 ETH From 0x70Eae7…179194Cd to 0x2D509E…eA28fCCe200000 USDC From 0x332193…33D562Cb to 0x403637…D577Da0E40000 USDT From 0x83C1Bc…6B45F5F5 to 0x3286af…17577AAB257000 USDT From 0xFe9D4c…9791435b to 0x224397…F2ECc00482 USDT From 0xd7004A…C80Feee5 to 0xd31dCb…12d2742050000 USDT From 0xC46a7b…8F9aC9E1 to 0x04F54E…4831F438504.105314 USDT From 0xDB895a…75C7c234 to 0xa02c56…cea0deDa150000 USDC From 0x4aa8d2…99F051aF to 0xcBC861…46d80dC90.00465 ETH From 0xbC6e46…7868dAb8 to 0xA38779…D8d2F5274.66 ETH From 0xdf4328…709cFd34 to 0xEb001e…4f774735123.279587 USDT From 0xb23360…C8D7c460 to 0xE15145…6f0dCdfe2110.901593 USDT From 0xA454AF…7047bB77 to 0x5149d5…b0ECBB020.5 ETH From 0xf4AE2C…FFb830B1 to 0xf34367…83FC34d815000000 USDT From 0x682f15…766A165e to 0xFF4b05…e6e833d5351.89 USDT From 0xc15BC4…f1014214 to 0xF1991B…8b84E1e8590 USDC From 0x4DadCB…0406D0Ca to 0x62eD14…1f6Df7Ee50 USDT From 0x7fed4a…EF9735B6 to 0x3ECac5…707fD3220.12011838868388683 ETH From 0x8D8E16…FB34a479 to 0x3Cd1c5…B5535bEF0.000158296674272429 ETH From 0x8009fD…06a4C0Ed to 0xbd6b5A…871616471000 USDT From 0x6276b9…02eA4eB0 to 0x0dd09c…F8c61C9e195.689911 USDT From 0x4F44bc…3A289726 to 0xE34C92…4566838a0.027 ETH From 0xeEce09…794c1580 to 0xDd6EeD…25aFD19D0.2 ETH From 0x77C68e…d6C6ff8C to 0xb829dA…A5aebf2d4.2 ETH From 0x93aEe4…5eB94059 to 0x82804d…0394375b24815.61 USDT From 0xa8edA2…f3A6D533 to 0xbB07Ed…d2403c0820000 USDT From 0x98e8A6…65ECf51B to 0x227ad6…c50B77D3235.09 USDT From 0x2A0832…2515a9fd to 0xA14A05…2df5654F1 ETH From 0x95574A…19fa8500 to 0xA5CA60…15b056720.1688024870233088 ETH From 0x15B710…94F2128d to 0x6eA01A…f9f4A72D3.57 USDT From 0x101F9c…7320F56E to 0xaEf091…03f3F2ac6 ETH From 0x178A2d…3c885047 to 0x157C76…6213606550 USDT From 0x08eCa8…95289610 to 0xC239eB…51A6DEAA30619.207605 USDT From 0xc30b16…df7b5828 to 0x2d2d81…E54b40Be95664.07 USDC From 0x9eFdF7…0F8164E9 to 0x4AbA99…F79D9C86150940.834183 USDC From 0x32937a…6917EaDf to 0xE347a7…CdbE19642.72204 USDT From 0x69e5FA…053D3412 to 0xeB2a36…0A84408A15 USDT From 0x14d3ED…025A8Ce6 to 0x205Bb2…31e0A6D9824400.5 USDC From 0xC2e11b…27675073 to 0xAc4A30…c204a1eD169.793 USDT From 0x3c3995…70024077 to 0x3Af6dE…02f6F6E88000 USDT From 0xF81769…Cd0A4007 to 0x05980f…e8A64910284.245027 USDT From 0x4585c7…cF871220 to 0x3c5d93…0791f3662229.3 USDT From 0x100A46…05816666 to 0x6c1877…80Fc7fB77918 USDC From 0x28b121…290e2f8D to 0x29FE40…4768661320005.981788 USDC From 0x2BCA53…D556c5BA to 0x6eC879…1DfFbe0f30000 USDT From 0x465175…EBe48ed9 to 0xBe5B0e…bc91fA6228000 USDT From 0xe75DfD…70BFAFA0 to 0xb9b485…2943AaCF59 USDT From 0x67Aa0d…5402E8a5 to 0x392720…080109A70.3366045398346 ETH From 0x731Ac2…f09E39FA to 0x397afB…d762BA50300 USDT From 0x59C941…36F4ED4C to 0xbE2516…BC52DF07199990.787693 USDC From 0x44459f…0D95c342 to 0xdFa819…fc285e7A12 ETH From 0x2b2275…3a3A2B71 to 0x936CFA…9607DA7A0.01249319 ETH From 0x50689b…Db905973 to 0x661d11…C51C2D640.009998087239728105 ETH From 0xa09160…8dd26Dfd to 0xCCc21a…4A282f73572.926 USDT From 0x63C4b7…99CBb6FB to 0x3c5d93…0791f3661400 USDC From 0x7EeEC4…418d9A3c to 0x87D57F…b68094100.008236154491703 ETH From 0x45bE7C…56a88D5a to 0x90F514…140Ff2B80.5541860370541044 ETH From 0x84De60…5A812007 to 0xc01eC3…5B7a608b11167.46323 USDT From 0xeF5c1f…5F2021A3 to 0x33d5F8…574001f010 USDC From 0x86b7f9…73Fd8c96 to 0x6411a1…E419A07850000 USDT From 0x0e282a…36249414 to 0x33aC82…C09b2F8320 ETH From 0x85922F…4b781E46 to 0xEb001e…4f77473535.768037 USDC From 0x526D86…C5eb4C11 to 0x5b5Bb3…14C582051000000 USDC From 0x203304…83d34Bf7 to 0x5AbA74…3951aee02 ETH From 0x2F4cc2…33E61F3B to 0x0535CB…0525116a40000 USDT From 0x2A5a4a…E4B19095 to 0xf02f4A…b08A2E4D499.607808 USDT From 0xA1d5e7…E2688685 to 0xb09939…AF7B73970.04 ETH From 0x4584af…68702f27 to 0xb5F851…7a1F87a64260000.000395 USDC From 0x6FE0c1…a5024562 to 0xa4d904…33381e1e0.0147 ETH From 0x3F9740…c7ebC5bC to 0x060221…9881aE67330000 USDT From 0xA26de3…e4b1C711 to 0x9c5b65…c18Dc30B199.86 USDC From 0xD5AF69…2b0d6922 to 0x13734d…Bb52F87F20000 USDT From 0x6C02Ab…85793a2d to 0x8462d5…044715e50.0052631 ETH From 0xBC1E2d…e1229087 to 0xb221BB…1835C17111039.4 USDC From 0x931460…D65127C2 to 0x2f23CF…08acD7F80.07126003956242999 ETH From 0x9eB0b1…5419150B to 0x7aFe71…549aEd38950 USDC From 0x4D0572…44f0F9fC to 0xC97465…eBB1666C70.65 USDC From 0xF9ec67…E2Ba1CB6 to 0x43f823…eaEB9C540.001 ETH From 0x7C3354…df01d599 to 0xF2d5aE…528E812c6000 USDT From 0x1D7088…5622d3B1 to 0xEB3cea…a494E55c1002 USDT From 0x4FBA3E…070496aF to 0x8F4cdA…a42BA2C0990.28 USDT From 0x9ec70c…22D5DFc1 to 0x2C6e67…42f614461 ETH From 0x9cf186…d05f4387 to 0x0040C5…21Ddb5C115000 USDC From 0x38A480…C04842c2 to 0x28A851…6C814aFD0.12112684777117064 ETH From 0x457fbC…7b22B1D4 to 0x5900ED…Be78618e14 ETH From 0xD4e745…0d77E8d2 to 0x68a22b…e5791ce813624.746224 USDT From 0x06eb50…f519ac75 to 0x1678aA…24784Fd914.476737329420514 ETH From 0xd0ec9D…6B5C4ECc to 0x4C39fD…CDB2d3670.022654 ETH From 0xe73465…ea6632C8 to 0x951859…6451d0939 ETH From 0x15B710…94F2128d to 0x6eA01A…f9f4A72D3.57 USDT From 0xD0554b…7A19386E to 0x86c134…cef5102C1000 USDT From 0x595fDd…aB91eB7D to 0x56B140…8454f62867 ETH From 0x8A7aCA…57535313 to 0x271393…404151e350000.012343 USDT From 0x6D61E5…49d3eA75 to 0xd11552…f0b8338e240580.54 USDC From 0xe28473…d2E633D9 to 0x02d3C8…DFe373d8469.530469 USDT From 0x68435e…84ad2100 to 0x07f50E…8295056545640 USDC From 0x624457…2E573066 to 0x98B0Fd…9c1e56ae1.6108388739141253 ETH From 0x75fA25…24A1c011 to 0x638eA0…bb684e224596 USDC From 0x0FeB04…72B15348 to 0xf40C77…920487640.11423407963869235 ETH From 0x54a723…0f771d34 to 0x1d241A…e4f1BC1E19762 USDT From 0xCA589f…6a590A2D to 0xAC616e…CE13dA5c0.000152144229954566 ETH From 0xaca9a0…81F79403 to 0xfc3A6a…2A38379E42.255 USDT From 0x6D2D0b…3fb74Fc6 to 0x308ce5…47eEC33f10000 USDT From 0xA405ae…Bd2C29c1 to 0x96Ed64…80D788600.34 ETH From 0x1064d7…7c0CA6bB to 0x62556f…6cF124a10.015 ETH From 0x3efeB4…5a97bf28 to 0x2b1573…21ee9A27640 USDT From 0x8E5C58…7234B260 to 0x5BdC34…F72473970.01538405289106706 ETH From 0xA6Bc4e…74Db3c17 to 0xEa753c…71973d3C1 ETH From 0xB9056c…76A9E875 to 0x07b4dD…9E1adC6D15 USDC From 0x1a206B…3D0414de to 0x3a31dF…A45D6798500 USDT From 0x558e32…763016DD to 0x3fB195…02E3BB1f20000 USDT From 0xa85fb5…0dD2E201 to 0xe08245…7123dA400.0234338384627403 ETH From 0x26EEC4…cfb0d4c1 to 0xb9B230…63E4960B70.889 USDT From 0x65D299…887B34fF to 0xb9AC93…82DABcfB999999.34 USDT From 0xb2CdbD…87746Be0 to 0x0A4cD6…57C0603023000 USDT From 0x629A3b…0eC23746 to 0x66a03B…89Cf156338000 USDT From 0xb49F29…6D438805 to 0x41bCE6…F33fC5a80.1277 ETH From 0x6dcD46…AC199b7E to 0x4B5853…EeD2A3e90.000098651286890934 ETH From 0x988d35…AE51649e to 0xCd3bBa…62fed3BC12000 USDT From 0xB3D00c…0Bd576b0 to 0x16F142…C90c53D30.0196622 ETH From 0xB5f80b…361f87A6 to 0xd98195…8c1722C1742485.88 USDC From 0xbb2678…05c3878B to 0xd7D19f…cB42a03D0.0458725230205627 ETH From 0x3eeb6F…214101Ad to 0xa8c73b…AdCAE8490.01 ETH From 0x8FA61a…c5760804 to 0x026dBe…59382300357.642358 USDT From 0x57F2cE…99AcB682 to 0xF56cA8…A5Ceaf450.12002301545509901 ETH From 0xaC7846…C5a7b88a to 0xb1a0Ba…e4Aa718c3500 USDT From 0xB942F7…9B3e6EaF to 0xC8fe75…e4675fc65024.5 USDT From 0xf1D727…2818B589 to 0x592b74…8eE55EBE3026 USDT From 0x350821…7CFF5986 to 0x7Db5e6…89ec644A10 USDT From 0xF7Dc60…f1644A97 to 0x6B63Af…d83836a91000 USDT From 0x5bC4cc…1a1Ffa29 to 0x2fD381…fD611a5424370 USDC From 0x00E8C9…757DD1D6 to 0x6e7A4C…3BAf0107249.462102 USDT From 0x5B5fd8…ed955447 to 0x3EB2A1…a0fEDeD26731.08 USDT From 0x5E7910…8beC7C8d to 0xCE37D7…7aDAC431825.55 USDT From 0x2b87D2…1CB61ec5 to 0xf28822…1C8d12bD11988.011988 USDT From 0x65D84A…Cf8C26dC to 0xB0D844…f87e4FD917230 USDC From 0x15B710…94F2128d to 0x6eA01A…f9f4A72D4.675 USDT From 0x085502…25301E1D to 0x9285bA…0f0c6c216320.884416 USDC From 0x188124…319dA955 to 0xdc9e97…e005F4a80.008052285504832566 ETH From 0x321574…74aBa725 to 0x265871…84EE39Af0.7 ETH From 0x15B710…94F2128d to 0x6eA01A…f9f4A72D7.813272 USDT From 0xa02eAC…2909658c to 0x224301…D334662629.529251 USDT From 0x8cD566…68d6bC13 to 0x4333B1…7E2382930.005 ETH From 0xbF31C2…60827E6F to 0x3681De…BD0c1E822000 USDT From 0xCc27f0…942b9F55 to 0xFDB436…4B7D143a25010 USDC From 0x5CCf86…9DDf2270 to 0x6d5E42…DB7025E5668.514104 USDT From 0x79e4Fe…088D100f to 0x390483…d6577ebc75.000964 USDT From 0xE9896b…8f7b4245 to 0xEb001e…4f7747350.295809124913806 ETH From 0xbFC388…3CBD4d48 to 0xd8820B…dB43d12829.977821 USDT From 0x92Ab66…Bed6193f to 0x9F5993…98a13FDE5 ETH From 0xbB8a9A…662FF5c1 to 0x6DCD71…B0199b7e0.010703140747586 ETH From 0x163e32…1989c5D1 to 0x556674…3251aD675000 USDT From 0x8A4aAC…e4A92A31 to 0x01e701…7E7e3b44175 USDC From 0xcEd653…33914eC8 to 0xeAB92a…F96f18C22000 USDT From 0x9A7A6B…65A7AF2d to 0xC64a18…78176da9320 USDT From 0x1Bfd7B…00B0536E to 0x69253e…679EB7f2647.98 USDT From 0xa8edA2…f3A6D533 to 0xbB07Ed…d2403c0820000 USDT From 0x0FB747…e6174098 to 0x8462d5…044715e50.00894478 ETH From 0xA11562…C1ea3F42 to 0x1F460A…91bb87B90.013359696279961 ETH From 0x1A49CD…d615e074 to 0x19A613…287c18241300 USDC From 0xa09160…8dd26Dfd to 0x964576…409ba61C499.7 USDT From 0x66862c…4cb43d92 to 0x7ED754…A92fFF4f250 USDT From 0x8813b8…56bEd2dd to 0x8e81E9…CDA323290.03414737 ETH From 0xB9f198…0e8872bb to 0xb85a3B…F4B137c296860 USDT From 0xc078F8…dbeD3030 to 0x70122A…2C598DFF0.000163518168671155 ETH From 0xd60220…cD864e4B to 0xb22145…7aAF90C160033.458311 USDT From 0x083b4c…783e22c3 to 0x03F287…C87b11D1300000 USDC From 0xF81769…Cd0A4007 to 0x0787bE…74C3547533.8301 USDT From 0x658591…5158a4fb to 0x3eA55D…D07E75fe120000 USDT From 0x3836Dd…Db9f6511 to 0xCBa7d8…16275C2d1042.175626 USDC From 0x16c6Cd…64E0a446 to 0x060CD9…690A0f2140000 USDC From 0x3E45C2…741B41ac to 0x39Db4F…61a42EFE344.055658 USDC From 0x6D4131…c213B7ee to 0x02A7bE…0f3Cd19560000 USDC From 0x1b3292…faA01fd4 to 0x6A19e8…F84b0f0B8170.26363 USDT From 0x53947C…67bc8855 to 0xc06e96…46097A370.01 ETH From 0x517713…6BE33979 to 0x355DE1…18Aba4750.005 ETH From 0xcD518F…46eb9E74 to 0xb13eBB…6ccA04e10.011498006245716992 ETH From 0xEA402b…1798d6E2 to 0x3F6a6A…1bc6A1a120 USDT From 0xA06A80…cB44700b to 0x840b75…57062A868183 USDT From 0xAf396B…4F2213B1 to 0x9250Bd…9A3eEd7f19030.0065 USDC From 0x3D2d14…2e86c1f0 to 0x3B1a5C…6dc409CD134139 USDT From 0xEFF962…B6809076 to 0x6a4163…283B031E52.8 USDC From 0x14E97C…5BB34092 to 0x5C4394…6F0585c333904 USDT From 0x3D6503…Df47756D to 0x8641cA…0f58124b0.05 ETH From 0xEd96bb…969Ce0f0 to 0xdAEe58…26F2c2FE500 USDC From 0x9a0801…1A519f51 to 0x6BB19e…d47a1B6014.19 USDT From 0x4ae290…A4614C9E to 0xd0af95…564cd6760.00066858232755145 ETH From 0x5Ee27b…052970C1 to 0xbF2F6E…c5F7cFF4199.800199 USDT From 0x3DD897…D774A4d0 to 0x01D88d…3422F2b6234.852318 USDT From 0xaD3aaF…6441A458 to 0x365104…b413494b2 ETH From 0x0BA178…5e41890e to 0x2693Cd…fe4d950F40336.431323 USDT From 0x4abE09…072245e9 to 0x89df05…4874b6FF7.888857426356891 ETH From 0x073d8A…9FBd2071 to 0x4C33Ca…72bcDAe82 ETH From 0x8A4aAC…e4A92A31 to 0xff2a66…B8e6F549123.04 USDC From 0xF0224d…505788bA to 0x44B20f…07200eF20.02372946511412686 ETH From 0x588138…93a21A53 to 0x661d11…C51C2D640.012283804847081367 ETH From 0x9D1946…A9cA9609 to 0xF9dE50…E09559E7200 USDT From 0x3A22Ee…e09E38Ec to 0xFdc675…446229e00.7997469426269829 ETH From 0x733Ca9…cA382a5E to 0xb9D7F9…54b26B990.07497894729698226 ETH From 0x1473a2…42c5CFaf to 0x991713…114Ca02a920.6 USDT From 0xAaf2c6…BdaCf0d0 to 0x661d11…C51C2D640.011910317198079532 ETH From 0xC9A64C…EFC3ef8e to 0xD3D9F9…1faa4bF3900 USDC From 0x24A988…F1bc03B2 to 0x09DC76…0632280940129.12826 USDC From 0x905708…c03e2b37 to 0xe10aF4…D8a243350.000118958315320853 ETH From 0xEFD887…1934019c to 0xf77685…42450De011.028 ETH From 0x7364bb…bA3F72B1 to 0x04BfF4…049d3B773183 USDT From 0xB10a54…C3aBaFce to 0xE0C45a…bE64155465001.59275 USDT From 0xEABEe1…038E1A16 to 0x90dF47…381115c748700 USDC From 0xcEb37c…b756B98b to 0xe6b07D…28734fa53406 USDT From 0x9E2D93…Ca81a46d to 0xb87530…E8eb9a6914.228 USDT From 0xcB3B12…2b02d7Fd to 0xbfF5dd…9aD2eB3010 ETH From 0xa09160…8dd26Dfd to 0x780602…Deebd3f445 USDT From 0xA39e1a…1635CfbB to 0x94315C…5fBaAdD70.492411912541942 ETH From 0x793b5f…7b44F1a6 to 0x79447b…7d73A0FC0.000447530415285848 ETH From 0x54Dcf2…0e72C709 to 0xA091dA…47d26Dfd10000 USDC From 0x9a5Ae1…8DC30A9F to 0x5A84C8…797a3e280.5 ETH From 0xFf06D8…23DcE691 to 0x106eD8…666B32EB50000 USDC From 0xc1B51f…2424EBaf to 0xC73F5E…33C0A3980.00071028 ETH From 0x3FA091…aF03eE60 to 0xC14ff1…d01Bf2aa1520 USDC From 0x060cD2…aD8BfD02 to 0xEeeE1F…5c6d1AF0422.864565 USDC From 0x4296F7…709C6c24 to 0xBDed08…B619811e0.00395355 ETH From 0x8D7373…4A7dD307 to 0x98faA3…7cdf53B22268.65 USDT From 0x7087Fd…37838dDB to 0x1931CD…c662088e102158 USDT From 0x274342…8ae74CB9 to 0x6DCD71…B0199b7e0.221429260915893 ETH From 0x533206…7498a3dF to 0xb87530…E8eb9a6970.849 USDT From 0x2Fe9b7…4e5883Dd to 0xb415E1…c54983b00.12266991142358738 ETH From 0x9c0234…36654215 to 0x31183c…8769473590 USDC From 0x57678C…E2aA02d4 to 0x80cAeD…bec2b3da0.22352412607654806 ETH From 0xdaC2c5…9A90b7e5 to 0x09Fd3a…03b607B920000 USDC From 0x0C7178…bfc65729 to 0xBAb768…fd8B944A120000 USDC From 0x41d257…EADe7971 to 0x649D41…8e44D1dF3309.773879 USDT From 0x5Ee27b…052970C1 to 0xd7A117…0745A34199.900099 USDT From 0x3aC511…94eC88dD to 0x661d11…C51C2D640.009364513814449702 ETH From 0xA39bd7…701C7930 to 0x346a95…0E4D764e0.004667952732884 ETH From 0xe81D92…595Fb52C to 0x24eB80…635Cd25e946.213957 USDT From 0xE08e36…0ed43Ad6 to 0x82F9aA…91A317805000 USDC From 0x78c004…4F624D16 to 0x2f5BD3…E396787573 USDC From 0xce7D00…394c6E8E to 0x6aCe49…17e057670.267043492491525 ETH From 0x4f9B9e…B42b7FC5 to 0x87FD9f…cFE8514318.46 USDC From 0x28a16F…C5cd5b6b to 0x5e2515…Fc904304500 USDT From 0xe371a1…57507791 to 0xaE6A97…595a041b6999000 USDT From 0x46Fa80…795E4C8B to 0x661d11…C51C2D640.009174716790806748 ETH From 0x4FaF60…83247Af6 to 0xd8820B…dB43d12850 USDT From 0x6faE9E…14D96cDa to 0x891227…f7f83ba90.00274916 ETH From 0x7f7BFC…9D1c02E5 to 0x25eB30…873F83Cc0.000168960673608936 ETH From 0xEa169b…f1535548 to 0x6CC361…11a26Fe70.474204094306882 ETH From 0x1965dB…9E8cC429 to 0x21d50d…a1bd0Ff6100000 USDC From 0x2e26c1…C3182eB1 to 0x30D5db…C9C74C663000000 DAI From 0x5E7910…8beC7C8d to 0x5989eD…D146bEb545 USDT From 0x921c72…70e928Bc to 0xd882d4…30f9c2Db1000.391152 USDC From 0xb7F917…d3c6DDdb to 0xd8820B…dB43d12898.901098 USDT From 0x8A15c1…2abc8daF to 0x6E385B…F100967221327.2 USDT From 0xba89a1…E02D2ba7 to 0x056151…674f41c746291.98 USDT From 0xB28617…bF14B06C to 0xD726E8…C3e96bcf0.01815359 ETH From 0xaD22E4…6f97E8E4 to 0x13551C…CeDAFE390.04470744929791572 ETH From 0x4d2B1D…B1ddFe0b to 0x24eB80…635Cd25e147.42765 USDT From 0x00020e…0b21214d to 0xB8fb4c…44AcF6F899073.793785 USDT From 0x724747…aa628108 to 0x1c9d25…BE7889bF1000000.00008 USDT From 0x27c0B5…A027FdE8 to 0x6d5E42…DB7025E565 USDT From 0x9f85fB…D0BAB2BA to 0xa5db89…5d3650278956.909866 USDT From 0x7D31C5…a37a5e33 to 0x74880E…C5364a2d20000 USDT From 0x19069d…00973523 to 0x7126DF…9cC00d47110637.462754 USDT From 0xe96495…7c38a1e2 to 0x230840…fac4d3df0.026406152308097 ETH From 0xE9C80E…eB338e53 to 0x00A014…5c84d0091100 USDT From 0x77f075…6102d15F to 0x9129c7…cf7F6dda499.500499 USDT From 0x29b89E…26150579 to 0x0318D3…BF1a6c160.20847873292046937 ETH From 0x18305e…009Eb301 to 0x9abBf1…Bb3C947010151 USDT From 0xb640e7…374AC323 to 0x371493…227E6C80294.94382 USDT From 0xC60b61…6678eaB4 to 0x8c8142…6574BB06136.35 USDT From 0x6292CF…cfae01A1 to 0x82131b…Df071e14238000 USDT From 0x7d6169…8C640FB5 to 0x719908…2DECEeEE0.003 ETH From 0x1560c7…87d0E383 to 0x708530…da838dDB102158 USDT From 0xdcaAc6…a71eF874 to 0xE347a7…CdbE19641.258495 USDT From 0x2c69c2…33961F24 to 0xb933E2…BB85541311702 USDT From 0xdD31d6…bdb758b6 to 0x352457…d35ED75a1999 USDT From 0x0f76f1…04cbd27f to 0xEF16F8…007867Ff0.27058107 ETH From 0x5Be4AC…6b810D6E to 0x6D1424…F84C29B02881.340962 USDT From 0x4ae42B…94e882c0 to 0x7E9e1A…DF67F3D275119.27301 USDT From 0x96BAa1…8B7b3c6a to 0xC45E5a…ddc0ea2075000 USDC From 0x8a80AE…917e8a39 to 0x7775e1…16eD49AC80 USDC From 0x352de4…275ed75A to 0x1a555d…C326238E431.927374 USDT From 0x7a4624…5f0C6977 to 0xE0C6DA…1a788Ee136460 USDT From 0x3FDC4f…849D2d29 to 0x898C38…498eedFb0.24991 ETH From 0x0e90f2…2F398322 to 0x78A2Ce…14B4F399760.83 USDT From 0xf69947…BFEfB7aa to 0xd8820B…dB43d128199.800199 USDT From 0x957e85…893aB4a2 to 0x2A5f45…17b476985594.4 USDT From 0xe65623…43BE4296 to 0x8f2Ef1…0Fa96da031.441774 USDT From 0x7063e8…149827D5 to 0x45EFB8…d4dB95d2100000 USDT From 0x9cCdc5…ED7b5FdE to 0x69FBD7…0307A8Ae0.12773882 ETH From 0x657757…9Ea82FF5 to 0x407835…f88aC8262.366413 ETH From 0x4d07ca…75cF3932 to 0x397afB…d762BA50300 USDT From 0x2851e6…6570f5aD to 0x2fa2d7…4671669e20388.496536 USDT From 0x959281…7938f402 to 0xc6A376…aB8F9f933 ETH From 0x355dA2…158C90eD to 0x21927C…9C2cB26d100000 USDT From 0x81Da6b…30926E9C to 0x3268F5…Ba98ef3b0.3 ETH From 0xC60c2a…959bf8B5 to 0x754d9D…9454A8460.196 ETH From 0x800296…5B0c4c33 to 0x926B19…562B538994999.839892 USDT From 0x106C8f…538bA574 to 0x23C572…04c4babf0.00230212 ETH From 0xE291cc…5c0ad342 to 0x87D259…9deD275F67.66809 USDT From 0x8c3395…252788c9 to 0x4ad1c0…666307F06.60871984158209 ETH From 0xb52e7d…c695b94d to 0x6DCD71…B0199b7e0.04775129648114 ETH From 0xaE8411…bDA4b573 to 0x6Ce3D2…D13fB5916835.748792 USDT From 0x082a08…8027e911 to 0xf19952…0d54E0cb261.17 USDT From 0x915E13…342140BA to 0x24eB80…635Cd25e0.71393615 ETH From 0xA7D09A…19DD3185 to 0xe7ee96…3B7d46999830 USDT From 0x58d8A0…616CAd70 to 0x27feFc…34f249Ef4715 USDC From 0x9f5E84…8564dE7A to 0xbF29a6…374EdfBA5811.859858 USDC From 0xf0D3c1…9b981435 to 0xC3FF04…51C22fC6100.858759 USDT From 0x7a78Ad…D78f110c to 0x051fd6…5C0A936121180.964391 USDC From 0x9b3438…a3eAB09C to 0x333e8d…956e3FcE0.5370205 ETH From 0xE02a67…3b4c327A to 0xB012E2…6a4588A8200 USDT From 0x7e1F6C…405e6Dff to 0xEc9A3D…91140AFE20000 USDT From 0xf5ba04…d4DaFDfd to 0xD078b8…b8856EfD30000 USDC From 0x222486…7E7BC517 to 0xA1Df0C…0F02b68531222 USDC From 0x6dcD46…AC199b7E to 0x022221…B8fa54880.000099530254557299 ETH From 0xAF2B00…53fE74A4 to 0x6a4163…283B031E399.636555 USDT From 0xB7C705…0b2a7eFd to 0xb9D7F9…54b26B990.1191177645681325 ETH From 0x345B8D…082c1BbB to 0xF2F1DC…37B3bC5B0.2279508233128226 ETH From 0xb146b1…60C8aB85 to 0x6a4163…283B031E301.48996 USDT From 0xEA6d42…8da306A8 to 0x10FFCc…355dBA8B15.179894735513423 ETH From 0xA6eB22…A3bafa99 to 0xA73b92…E3dEDA82100 USDT From 0x6eE082…5E94cc32 to 0x3F96E1…33EbC5bc1316.323067 USDC From 0xE190bc…ec71d293 to 0xDdad16…d99dE49311350 USDT From 0x2aDB45…505BeF9c to 0x24eB80…635Cd25e481.4916 USDT From 0xb76be5…A9bed9F5 to 0x5EC4b8…6c70AEF90.37 ETH From 0x6656d0…3d9C1e72 to 0x58a133…f4e3666A0.12386239625567054 ETH From 0x74482e…2add6EA4 to 0x0A6bA1…Cf7e023f50000 USDT From 0xf4362E…081D46ce to 0x5b6714…b452646F1017.34 USDT From 0x1981Ae…5D5905Dd to 0xB012E2…6a4588A821.359389 USDT From 0x197A38…8396209e to 0x7b35de…8a9AFd7925000 USDT From 0x232Ea9…908bAd8D to 0x352457…d35ED75a387.43 USDT From 0x8Daf33…09739B55 to 0x352457…d35ED75a400 USDT From 0x956239…F1a64f78 to 0x432528…84F3605750000 USDC From 0x82722f…07B3153B to 0x20824c…6f191B6C4656 USDT From 0xFE07e8…e8F24B4D to 0x11d380…25065b8843.57 USDT From 0xe3A3FD…CFa9Eebb to 0x10150D…4D16008533022.44 USDC From 0xe80023…3E556370 to 0x58338d…66910131101 USDC From 0xB49a11…d7DA81f0 to 0xD80619…86ad99cC125000 USDC From 0x8a3630…51fAB2b0 to 0x0B6D9e…02dcaC42151000 USDT From 0x1c35b2…AdCEaB2c to 0x668d2B…d5eCD53a397280.17443 USDT From 0x5E1B7b…18e4e78F to 0x550bEd…A200C8e00.25469 ETH From 0x0AF416…4b9Dc3bB to 0xF91838…85BD2Cfd600 USDT From 0xcbA4Fa…32cfB6A5 to 0x02A317…1C98CE3c96.925353 USDT From 0xfc025B…7Ec31baa to 0xa7571f…4ADa7450364122.37576 USDT From 0xf28fFF…Faf5108e to 0x073C73…37d20a13275 USDT From 0xAc4b8d…9e5374E5 to 0x39B108…A4e7257f5001.715588 USDC From 0x7FC4a1…C86B04B8 to 0x88E79C…9f708FaB1146 USDT From 0xE1dCF4…50E02595 to 0x7DB137…F3Dc8Aa11 ETH From 0x4364bc…7Fb67ff5 to 0xb106Df…a34AeEAF1749.6 USDT From 0xd9Df3A…7F425F49 to 0xe4a068…c4EEd9D40.009000720260162999 ETH From 0x977186…e0ACdC4E to 0x833480…6141177D0.27611 ETH From 0x55af1e…b66FD562 to 0x61D884…35a889d90.000133746919720924 ETH From 0xC086C1…a02eb84C to 0x3736c3…2e1Fa7DF59.1 ETH From 0xe7bffe…Aa879E61 to 0x5511F6…64B5368d1.3165120228458864 ETH From 0xa466D7…084F86c1 to 0xCb43a8…660D50430.011179054443057125 ETH From 0x40AC62…5f36e352 to 0x851a4E…5479a83B0.037020660624278 ETH From 0xc6A062…14Db7824 to 0x9FAF2c…F33278b513000 USDT From 0x4009ce…999023A0 to 0x3A4a47…a59D06540.01 ETH From 0xe19FA8…99e10D31 to 0xD0Dbb4…8f75bff55082 USDT From 0x45F114…02999BF9 to 0x62a243…f9b9Cb4332799.864376 USDC From 0xAF72e1…600667E6 to 0x934880…5De4e9070.465751 ETH From 0xa526a6…41F0B149 to 0x111235…92a18615352.057842 USDT From 0x1eF510…90A6b228 to 0x5D75E8…D26a319c29397.05 USDC From 0xf3BF2F…6e1a60df to 0x4861d1…d164532d906.240384 USDT From 0x028e3D…a22559b8 to 0x6BB19e…d47a1B601500 USDT From 0x0aAb79…3bAF10cA to 0x5654Da…4825e3e574873 USDC From 0xa83630…38f04e5B to 0x42a3a1…6f212BDf9870 USDT From 0xa8fFB7…EF438a93 to 0x7ED754…A92fFF4f3327.606757 USDT From 0x04A857…CB2B93E5 to 0x5Bc046…0db8F54c20000 USDT From 0xf0a9C1…f2cF9990 to 0x926290…dfbFD6f91.0002024766767499 ETH From 0x2aC34e…aaD1F6A7 to 0x24C726…f6085a06376.8 USDT From 0xE91C35…3beA17a3 to 0xB012E2…6a4588A80.003896059925631 ETH From 0x960470…49A02443 to 0x3F6a6A…1bc6A1a118.702044 USDT From 0xE76DB2…E39c23D9 to 0x86Ed23…eAdAd1111139 USDT From 0x48B4D3…57B2539b to 0xcE9e9A…F3325E047523.05434 USDC From 0xE99B6E…F3eB4984 to 0xE437c8…3Fc46Ed53998 USDC From 0xfC89C0…B10BDec3 to 0xb05b0B…6bD1510991.999774 ETH From 0xFa7Bf7…fCe7478f to 0x3D202e…9A86c1F011549.4347 USDT From 0xb9362E…D0c3831c to 0x9074c3…4Bac26C39504.505135 USDC From 0x3FC20c…33d6A952 to 0x25153B…03144448580.797469 USDC From 0x354Bc4…A381Cd56 to 0x20F37c…f59BF4Fa5.519373263874672 ETH From 0x7a0a1B…A17A19d3 to 0xd9af7D…23d32b230.1143589220674439 ETH From 0xbfBC0b…ca0319Ae to 0x5e030F…E69698f3400000 USDT From 0x1E78c6…b609b344 to 0x853e23…DF0914F10.63753789 ETH From 0xD767f7…b63a07e0 to 0x69298B…84D192350.00898160740114622 ETH From 0xe796D9…6dDa881D to 0xef5Ed9…Bf9debd00.01685 ETH From 0x0a1036…B3Ef93f4 to 0x3c5d93…0791f3662509.477504 USDC From 0x3F6723…e54DA258 to 0x9586C8…5360529F26.941109 USDC From 0xE7aA9c…2Dc385DE to 0xffD3FD…9d4ECFc26000 USDC From 0x3302e0…1C4E7D3d to 0xD9e799…8FC6AA4B12108.69 USDT From 0x872bB3…8430Be55 to 0xFFf1eE…12B5BC970.4466326525250508 ETH From 0x3E0457…3D4C3cB7 to 0x9eC2ef…Ce62D78F2 ETH From 0xa38502…a194E497 to 0xb3ac08…BC76e4530.03255114140685838 ETH From 0x2082aE…69D42B17 to 0x94A87B…E95848003.98621468851786 ETH From 0xE96360…32afD88A to 0x88A6E9…44EE3Ea8109.180569 USDC From 0xce7D00…394c6E8E to 0x6aCe49…17e057670.163622347354302 ETH From 0xDd0be3…91205a3d to 0x6DCD71…B0199b7e0.117953644438658 ETH From 0x6dcD46…AC199b7E to 0x9c1cDE…Fb15C3100.000114312288126993 ETH From 0xb98f5E…e6985897 to 0xdc1A27…4005D373748.484303 USDT From 0xB85D3f…81857274 to 0xC866b3…b6f155a77085 USDT From 0xaA9364…E645b15F to 0x8C2635…981Ca81619997 USDT From 0x837Df0…7Ba05DeD to 0xDE8D23…8ebD2b47892.4 USDC From 0xCe79b0…4d10FC6b to 0x272157…B8F71C470.123205 USDC From 0x35E519…67802b77 to 0xbCb0Dc…C15cFFdA14000 USDT From 0x26B601…c2B7FD8b to 0xdc1A27…4005D3730.13891 ETH From 0xCB69aE…3212090A to 0x8f6FCD…Ee5309261200 USDT From 0xb902E7…6D0e5617 to 0x25Ad6b…3e7D85c62000 USDT From 0x4D1b07…695A0bF5 to 0x661d11…C51C2D640.009340197781696324 ETH From 0x37BB18…c79A67Fd to 0x9C5aFB…651B50a840620.2 USDT From 0xE97b39…A920d467 to 0x3A15c2…D9C9E277153 USDC From 0x08fA1D…5ddA9576 to 0x173F96…C4c4648014859.448092 USDC From 0xA2f227…36F96704 to 0xF0A4e7…6F50Fce71300 USDT From 0x89a641…376e374C to 0x913837…48890DCd0.00254612 ETH From 0x493c40…ef8Fd030 to 0x7cE37e…0a0aAabc24.975024 USDT From 0x5939AD…f4789BAf to 0xA70dbA…f0eef0f30.2486 ETH From 0x8813b8…56bEd2dd to 0xfC23D7…3Faf2E7C74.9943 USDT From 0xC99915…CAe07AB2 to 0x2Bb3eD…7972668C20004.385561 USDC From 0xc59aC5…F0e8eD21 to 0xcfb891…4520605d28.405 USDT From 0x3431CA…7922d84e to 0x825C9b…30f8EEDF8.92406 ETH From 0xa09160…8dd26Dfd to 0xbdaC2a…B82B3e7F142.5 USDT From 0xD4ca66…80D26F4E to 0x5a6d6D…1006eDFD96 ETH From 0xfC2E05…30Cfe7a3 to 0x8C02B1…953EC759100 USDT From 0x15B710…94F2128d to 0x6eA01A…f9f4A72D8.075 USDT From 0x9F34B6…835483eB to 0x6842CA…d8D60f04424.4 USDC From 0x58bfE4…D2c411e6 to 0x7755ae…11e2A98685.107 USDT From 0xdE8da7…D32087C7 to 0x2F0dA5…06c4e7C10.96 ETH From 0xb50a56…42068ECC to 0x0Ba91F…A3e1bfBA17209.1 USDC From 0x5BB72E…98e61e71 to 0xDe33F3…78c5E6eD1331.46 USDC From 0x53d496…Dd568464 to 0x01d18E…5ae43f5F50000 USDC From 0xD627E8…AaFcDeC8 to 0x1D4a43…5e93bb5f43970 USDC From 0xb372B9…b12B59b7 to 0x073187…0C8f7425911.866866 USDC From 0xEcBa01…03FE03dB to 0x0D688D…558601Da869477.179 USDT From 0x63E601…29d9c978 to 0x2a7fC4…E03fA1AC2754 USDC From 0xb94c3F…b86985bB to 0x7755ae…11e2A98670.957 USDT From 0x4717BA…DBa73bD1 to 0x7755ae…11e2A98642.541 USDT From 0xCd53CF…5d2fB484 to 0xFaBDea…2C3657A40.022711528687794608 ETH From 0xF2E4DE…a1C7d3f2 to 0xD5816D…199D321C1266 USDC From 0x751093…44880dF5 to 0xB81645…92Eb5aFf2 ETH From 0x69C5F1…9ce57d31 to 0x352457…d35ED75a742.342397 USDT From 0xbA2c65…80d05302 to 0x69298B…84D192350.009000791262276 ETH From 0x353E3B…10868521 to 0x9346E9…ee03d9F559.36 USDT From 0xd143e1…fBF2D050 to 0xac22d2…956ba6B4228 USDC From 0x4983CD…8AdA4504 to 0x6DCD71…B0199b7e16.819908 USDT From 0xfFCeC7…38398A81 to 0x6a4163…283B031E0.04478716633910458 ETH From 0xDC6Ef0…CFC675b7 to 0x3f599f…BB9135f329441.327242 USDC From 0xC275Fd…b9FA86c2 to 0xF56cA8…A5Ceaf45999.936666 USDT From 0x46859B…95b802D7 to 0x63B7cd…a2012D4f10181 USDC From 0x9b441A…8e4543fe to 0x3F6a6A…1bc6A1a1709.27236 USDC From 0x6e2b3B…bba32Cc7 to 0x577f8F…261Bdf342498.916644 USDT From 0x471cE7…E2e89150 to 0xd0F958…91AeEE1E3.4884 ETH From 0x0C0A5f…1345a713 to 0x88E79C…9f708FaB1501.170586 USDT From 0x23cEB7…70169f46 to 0x2919B3…47547f8F59.9 ETH From 0xD2B5d1…83248E4e to 0x98ebf3…6c32e79B1209 USDT From 0x3C9bDf…5c5C2F71 to 0xbD2CA6…b670D98E63000 USDC From 0xbdE61b…04EDae74 to 0x378536…3dc20D750.11249892284260554 ETH From 0x51F600…9C8CD460 to 0x641D89…4A30F62039364.3454 USDC From 0xb23360…C8D7c460 to 0x0dCCa0…517963e9227.642178 USDT From 0x4dd42e…e3C26E4B to 0x444bef…30146F95117.372602 USDC From 0xcB3679…258bfdDd to 0xcfb891…4520605d15.648 USDT From 0x0f1Cf1…82bA442f to 0xf066Eb…2bE0D25455000 USDT From 0x279bC9…A78224a1 to 0xE03946…2840985D0.00900293682858 ETH From 0xc2D7Fa…5A66b54C to 0xBc954f…FD0f89f315620.598528 USDC From 0xb218E3…83AFc824 to 0x28d364…B8b2082220000 USDT From 0xF9AEa8…afBe003d to 0x692356…17E6Ec660.00512131 ETH From 0x3d81a0…96e2cAE1 to 0x0FB106…110753af7997.631103 USDT From 0xb4a506…3c00189A to 0x9326D8…9BAF613259.31 USDT From 0xB10c9C…5018E398 to 0xB2878e…8DC296b613.18418678 ETH From 0xc91FfF…76b07bC6 to 0x4fA439…1AdAE2f20.3 ETH From 0xDD6513…2Cff4A46 to 0x295D4b…5912b6590.00015691996395 ETH From 0x451534…92E8a39B to 0x4d556C…30A2991555 USDT From 0x4824a9…9D7A0021 to 0x8B1074…bc091F2035.1 USDT From 0x72bFeF…43bcb0fa to 0xF50546…b1B9e22239.796400945660324 ERC20 From 0x9c8b42…9Ac8c896 to 0xeAb61e…9fffDc5820 ETH From 0x11184e…43a20324 to 0xe2eEB5…60764efd0.00371967 ETH From 0xdb1583…4929f789 to 0xE2FD7E…EFc295a87499 USDC From 0xac425A…1a704F35 to 0x13B4bA…6E680f8B965 USDT From 0xAE1ddd…303947D6 to 0xB012E2…6a4588A879.412279 USDT From 0x946Df7…3d6C4ddb to 0x5470aC…0B6860361300 USDT From 0xFA2BeF…02A0F991 to 0x8B1074…bc091F2025.31 USDT From 0xC5100e…7c589aB5 to 0x988bd9…0799c7162798.68 USDT From 0x261411…C96e8F26 to 0xAb5dD9…159Fc42D0.25 ETH From 0xbB6A33…18746c0d to 0x397afB…d762BA50300 USDT From 0x5A2785…28f5e381 to 0x2cE2e7…a4F60D793999 USDT From 0x417457…224bf572 to 0x9Aa3d8…e5D1a4783900 USDT From 0x76986e…D9743AE3 to 0x78C10F…401CbD5A255.399619 USDT From 0x5A056a…ce4BaBcF to 0x54181F…61145c1e500 USDT From 0xFdCA01…59d43f15 to 0x3F6a6A…1bc6A1a1189.810189 USDT From 0x7024c8…A7e7C359 to 0x7ED754…A92fFF4f14.466388 USDT From 0x3D8377…6D61aF10 to 0x76C737…D3c7dc5D4.3 ETH From 0x8B7223…b305eBab to 0x3F6a6A…1bc6A1a180 USDT From 0x0Ed3D9…0b888ae8 to 0x42E0F6…0B139A648.75 USDT From 0x1F8f0F…698Bf8fE to 0xB3FC26…635B1fFC0.00014377558235588 ETH From 0xb9cd49…e9978176 to 0x17d7e4…f341d36C6392 USDT From 0x041Eef…13632e4b to 0xBc6BAa…fb616EF710.003491 USDC From 0x5E7910…8beC7C8d to 0x4E95B1…035Ba02245 USDT From 0x6f5EF1…43b0f55f to 0xD3a488…5e764bA90.001 ETH From 0x5cAc7a…CCCd8807 to 0x7a8e70…CF558c24100 USDT From 0x779780…8D243f35 to 0x2FB739…bD0837980.25389996699678097 ETH From 0xc9CfEB…77AaEe94 to 0x2eA897…7745F9eB0.012169795052957 ETH From 0x70c199…7e30c7fC to 0x8EDF93…9F806a9A21.9 ETH From 0x2E27F0…3ba2c5Aa to 0x2378A2…749910e2300 USDC From 0x9BA0d7…361ED46A to 0x498cA3…8D0F7c236550 USDT From 0x183F28…53b6379D to 0x5C42c1…33B53E1D49.186849293 ETH From 0x6D3274…fc2f6d3E to 0xa85eC9…41D2E2010.288109045517989 ETH From 0xBaDED7…7B697e0B to 0xddA115…9976a9ad6000 USDT From 0x557eD7…BD5661bb to 0x2F585E…831530bC5528 USDT From 0xe9b442…e2aFf5A3 to 0xE78571…5254FF3e0.000786815077475057 ETH From 0x2Ff486…93ef7E12 to 0xDCc03A…e3C4CC3847600 USDT From 0xe6518E…1F94F5d3 to 0x87E7B2…cFbf0a3610803.273391 USDC From 0xD63109…4BE75fA8 to 0x294B5f…5E9F43BF31049.08 USDC	0x8Ef8D7…B85f9Cd9	0 eth 0 ETH	0.002621545682793492 eth 0.002621545682793492 ETH
0x10b054…9b44297c	23428539	Tue, Sep 23, 2025 9:52 PM	0x6860c4…Cb7FdF8D	From 0xD178a9…bfe6a121 to 0x30D8dF…166EF3CA4598226.79 USDT From 0x577F8E…771Bdf34 to 0x207A34…0B908fFc3000 USDT From 0xE7517E…9F86F368 to 0x185fF0…21f2e5c51000 USDT From 0x58cc03…76508DBf to 0x71A76f…91eEAD5D73.379 USDC From 0xC80e62…70946aDE to 0xAD3e1f…0404645a12000 USDT From 0xA082c5…b2eFB72e to 0x0AcC4C…2a8bf5080.009004965004170001 ETH From 0x3480e5…5d422A3E to 0xcF93F5…85D2C8c8172609 USDT From 0x3df005…56468238 to 0xC7dEe8…49020C41647.058824 USDT From 0xC2bD1F…535102ef to 0x944Ed5…aA8e9b070.02 ETH From 0xEe6Fca…dE3F3379 to 0x94099C…55Ec1748490 USDT From 0x1415D6…56DB888e to 0xCeb81B…067c639687 ETH From 0x1030a3…b6AdF8E6 to 0x5F1457…e7A227A120000 USDC From 0x0E17c9…df587D19 to 0x2d87d9…417AE54c4.4514802e-7 ERC20 From 0x59fBD4…516B8134 to 0x9fe07F…349Ac8Dd0.003000880080081417 ETH From 0x45000d…7DbE8508 to 0x97C8B3…94e4b5994.1 ETH From 0xa1ce2b…A3f15Bf7 to 0x43c9e7…2328b792300 USDC From 0x900523…2647505c to 0xEbD3FB…de90Bd99117965 USDT From 0xF9D58d…9920a5Dc to 0x23d875…0BC5d817100 USDT From 0x25A4eD…824f89f5 to 0xF5C411…4A8766151.09 ETH From 0x558743…8CE0EF72 to 0xe21630…1e4dBC3B0.28158684979852466 ETH From 0x9161dB…864Fe9C6 to 0x3c93BB…2FbDfdB819068 USDC From 0x346A15…114D764e to 0x60d591…3F20038a0.02394584415893977 ETH From 0x8009F4…0B3eC9f5 to 0x392207…3e1353f420000 USDT From 0x4f9ea2…e377bF67 to 0xe383c5…02f2Df7430667.28 USDT From 0x4f873f…8d48e7A2 to 0x92A381…F99067aB0.25131368 ETH From 0xe98eb7…4Ff10634 to 0xeCa8Ba…064DBc6B3144.63001 USDT From 0xF778c1…174c658A to 0x75C4Ef…78aa470410008.345842 USDC From 0x072A52…08715056 to 0x8Cd095…6E402fa6111.938632 USDT From 0x840B75…B0062a86 to 0xeB4029…a96937AC8915 USDT From 0x8Ddd1E…Ba48Be29 to 0x9Bf1Fd…b602529215000 USDT From 0x0Ba929…93779c2F to 0xa5E7cC…59D5460D76177.46 USDT From 0x8Da782…Eb8DfF14 to 0x98903D…c9a11a2689.03 USDT From 0x327122…5318f7Fb to 0xb63a86…efFd5DbA682 USDC From 0xcB6679…330a9D5e to 0x42b93C…Eeb3AB870.16057 ETH From 0x425A4b…6b7E0Ab3 to 0xBEB959…A41c3F64100 USDT From 0x9f372C…433C719a to 0x367319…457823e43.116498022e-8 ERC20 From 0x86B350…4DCd22d7 to 0x79AE4f…14a42f6924.023591 USDC From 0x81526b…5cf59697 to 0xEA92ce…9Ba92d0C50000 USDC From 0x847471…A594aa28 to 0x93e7b4…e9Ff9DDB0.03278678 ETH From 0xa61Dfb…1Df46296 to 0x9D40E2…E3877D49100 USDT From 0x2d5D6a…121446A0 to 0xC29a5C…b308398E15 USDT From 0x8cA806…5aA107d4 to 0xA31Ef9…180f002a290868 USDT From 0x102C08…73Bc46a3 to 0xC891Fb…06dca18F464.444 ETH From 0xe91b13…5295A78e to 0x2c9CD0…0Ac4727455.021293 USDC From 0x25Fb87…b2f117C1 to 0x32ED04…2520982770300 USDC From 0xAA14ff…0817Fd77 to 0x976b2D…69D681f0584 USDT From 0x6ABDD7…5D00a0a8 to 0xec717a…eBae0823102 USDT From 0x371a72…F17e6c80 to 0x4cc20B…3981c15C28563.722232 USDT From 0xc8B4a5…01dFd1Bf to 0x4D52da…2cab9F87325000 USDC From 0x5EE487…0A019b9E to 0xb2eEd9…dCc1d5fF6000 USDT From 0x3CF874…13266e4C to 0x88E838…c24D57436416.2389 USDC From 0x4e19B9…3C4E1C78 to 0x939DD2…BC9256710.5020092 ETH From 0xa0Ac66…46901FAd to 0xAb3173…4c5971c60.002828888454056 ETH From 0xfE06AD…6A72e954 to 0x9C7843…5FD9BC946293.706293 USDT From 0xB25238…E4782F05 to 0xf6438D…267efA932000 USDT From 0x33f452…97d6f1eD to 0x33f72A…a916F1ED8.0010118e-10 ERC20 From 0x968c31…8462D0F8 to 0x588cCb…365FC3DD10 USDT From 0xC220BA…4619EEC7 to 0xF695b1…2aec3BE3409.862 USDC From 0x5EcBB9…54F85325 to 0x734872…0D2954D81768.634247 USDC From 0xB59613…6e25338B to 0xF85C5E…1525932E10 USDC From 0xBeeb9C…5ED13221 to 0x9640ca…0731E7cA272333.040134 USDT From 0xFF091e…22c46B28 to 0xBAC36E…b20516444.9765e-10 ERC20 From 0xfdc439…4528Fd80 to 0x805c42…a8ed06AD5000 USDC From 0x7f1051…2C771389 to 0x3fb081…240A28BC21246 USDT From 0x7F8A64…503c1eC5 to 0x3b3C15…a6187Aa92697.42 USDC From 0x946Df7…3d6C4ddb to 0x064E2B…1E51540F1300 USDT From 0xD9987D…42Fd94a9 to 0x3025F5…a2ed573e1500 USDT From 0xF3A442…0d1879b2 to 0x609ACE…E19Da53B5e-7 ERC20 From 0x363ADF…d6f24F7A to 0xE85E8B…B61EE54011.304977609999998 ETH From 0x48A5c8…ce7C1A8f to 0x5A5236…c9036c982223 USDT From 0x458f07…D3E50a53 to 0x29b977…Ed6f95a90.03968072646993043 ETH From 0x6E4029…AF5b6Dcf to 0x8F798D…b1b8C407148.148 USDT From 0xAC0B58…77087f26 to 0x1Fa860…83c530671064.31 USDC From 0xECB095…636105f8 to 0x4A2AfC…E147c90B25533.92 USDC From 0x9A6455…3a68da6E to 0xE7c2dB…D7666eBb0.000002 ERC20 From 0xBe3591…08a58a72 to 0x0de381…2B4d5Cf024932 USDC From 0x1bA947…D02EAF03 to 0x2Cc1bC…2fc1eECd49950 USDC From 0x3c2FDc…036f6e65 to 0x083Ac9…3E85Fee424026.50536 USDC From 0x4c371d…8B3cCc2A to 0x16d0AB…9f8cE78b0.02584836 ETH From 0x08Edb5…9B2d5116 to 0x4A159E…0B4DC7f81108.640159 USDC From 0x0516A8…Ff6428dd to 0xF965D1…8dAF7911103.7 USDT From 0xe29CaE…f18A6DE6 to 0x7488C9…91fD7185123805.041291 USDC From 0x623E2c…8526F1b0 to 0xB20D74…E2C0e9860.7076059144532754 ETH From 0x730304…06E11dFd to 0x4d002e…620226aE1000 USDT From 0x855363…79a01dc6 to 0xEfBD70…c70956430.05963067 ETH From 0x3CeB49…A8C4C734 to 0x55d291…0eDeA60D4e-9 ERC20 From 0x4326b1…B2cf641B to 0xfe944A…9B59Bd114.75299534 ETH From 0x9079E8…cCc367CF to 0x4BC45C…D86dC0A20.03130354 ETH From 0xA22394…8548E790 to 0x5b72E1…43a8216067.55 USDT From 0x2f4E98…2b2F8cd0 to 0x310C39…1FAD16FA1200 USDT From 0xb10e4e…4F4553ca to 0xB08Fb2…99dE522F1000 USDT From 0xCf5b45…39F58fDa to 0x9d1c54…c186f8E3768125.95 USDT From 0x7058ba…E0eeB380 to 0xf87DAb…8af8E01A45000 USDC From 0xc844bE…a3B0D76D to 0x4bC901…745e41c50.14089124170524917 ETH From 0xaD22E4…6f97E8E4 to 0x840647…CD6560560.00266625 ETH From 0x07510b…1F56db97 to 0x483451…6B01802f3401 USDC From 0x55C155…611A4b57 to 0x18F06A…9Fb0e988340000 USDT From 0x0f4A9c…C659b714 to 0x638230…EB78E5aF994000 USDT From 0x0f32c7…056fE1A7 to 0x5143d6…6D099c0e53 USDT From 0xbc3A1B…7B5f4686 to 0xa5cbC0…2dc6453710000 USDT From 0x359A86…AF906A94 to 0x6bB4aA…5728508C620.39 USDC From 0xacb318…5Eda680d to 0x8A6069…3Ada2a4D0.09180295 ETH From 0xb860e8…05708F89 to 0x61299d…eb46ddc710000 USDT From 0xF06173…7451cF29 to 0x562EDf…359821dF235.597345 USDC From 0x2c1747…86D19dB3 to 0x1C242f…1c2D9a3b2000 USDT From 0xbAE466…ea497693 to 0xCB2cB9…37C5BC8223745 USDT From 0xC9EB70…B0eDB666 to 0x9E7113…335Bf71582 USDC From 0xc7d7d9…6E573CA6 to 0xD6F18B…261e56cc5000 USDT From 0x175dF1…E53b990E to 0x4a8DEB…689B24CB20010.016214 USDT From 0x582e17…FeCabf34 to 0x84d8Ab…0fdf0E8c930 USDC From 0xf43632…C1F9dc87 to 0x85bb81…1F4014a0182304.695305 USDT From 0x9e3E33…34a9b00c to 0xbEBFF6…E897055a31600 USDT From 0xE4a816…03EEd9D4 to 0x52e1BA…b83Ecb9a0.009004506916239 ETH From 0x35ED0A…Ccd8F8C5 to 0xF4456F…059deAec1 ETH From 0x82722f…07B3153B to 0x1F3DAD…B425d9116790 USDT From 0x4Ce338…C0a4E361 to 0x49522e…9d5AbC46460 USDT From 0x961741…84539616 to 0x4465D9…Fa3Ef5e83000 USDT From 0xdc90ce…2f37B9C0 to 0xCA7e8c…0FA0c17D5698.750803 USDT From 0x5BB72E…98e61e71 to 0xe0452B…2f20e3931321.93 USDC From 0xe92B6E…0F4d5FaF to 0x96269a…3C50587637500 USDC From 0x6BbF63…aF7a1B60 to 0xf12953…771d4fbf102016 USDT From 0x687743…8f565B33 to 0xb93d2F…EcE775b9100 USDT From 0xDBc00B…52653965 to 0x8de82D…BC1c8F88270 USDC From 0x0c6cEe…33A6FCE3 to 0xD1b2F5…994ce3B30.01231461 ETH From 0x0798A9…30dff5E7 to 0x4E5338…E681433d575 USDC From 0xfFc80a…e3eF4792 to 0x1024B1…6c69d8761.279 ETH From 0x428415…f73139A2 to 0x3d54c2…ea51394d85 USDT From 0xECF2E2…3947dE7F to 0x75aA53…D2B7dB490.028892 ETH From 0x1233b2…5f10dd36 to 0x14cDFe…0d86DFC224655 USDC From 0xB48A8F…5b0CDd8C to 0x191E6F…b1200F6025 ETH From 0xaDe09b…54DFf282 to 0x5d0106…e54dBBEc68000 USDT From 0x241414…c0E5aAa9 to 0xd41bAC…944ba182100 USDC From 0xD3bA99…25a2D10C to 0x244d50…afed52871.16071 ETH From 0x20252b…5cd44328 to 0xE6B5C2…ED021426340 USDT From 0xCfa1Cb…91aBD2F2 to 0x4af28d…CF09052B65000 USDC From 0xB76971…3625028C to 0xD72E94…CA66e251115500 USDT From 0x7aFffB…cae29C2e to 0x9E3a46…e097015415000 USDC From 0x2242F5…8DDDa388 to 0x9128A6…17bAd416500000 USDT From 0x7eC677…4127c0Bc to 0xd0028f…c36d3f3C1255 USDT From 0x8e8aFe…d6762227 to 0x10351b…2408D10C3.45233 ETH From 0xC2e05F…0eae9D7d to 0x144019…148D2609950 USDT From 0x2966E9…A1506d8c to 0x4D4658…20A723725518.08 USDC From 0x745Ea4…F706b6Ef to 0x8ADC95…6DA9a107109725 USDT From 0x35752F…1A3D5948 to 0xcf8632…4C0ADB4d1.25 ETH From 0x4aa8d2…99F051aF to 0xcBC861…46d80dC90.00465 ETH From 0xBb5aB7…45F00A0e to 0x2B8fd5…330f9507109313.00486 USDC From 0x8C3adE…6f1df5f4 to 0xF727AB…9e546a216615 USDT From 0xC1c222…AD0b2A32 to 0x71B768…ef6065FA28.802534623046828 ETH From 0xE98731…b44c80c6 to 0xff7B7E…D061e22D2000 USDC From 0xe2f34B…dF3D5721 to 0x6CfE5f…2183C8F4470 USDT From 0xb7933e…C4eb8927 to 0x988D3b…9351649e6383 USDT From 0x17f2c0…F5A59F96 to 0x71de75…C74346101200 USDC From 0x7CF171…dF649629 to 0x1109d1…203DBBEa821.7 USDT From 0x0BE3af…878D19D4 to 0x8D772E…FC8EC83D0.00412865 ETH From 0x98020A…0F818C10 to 0xeedddE…74db7a5310 DAI From 0x538ac2…416B914d to 0x5D2BDF…ed791f2D296.01 USDC From 0x155bc6…10794a3A to 0xde1e57…E510540b100 USDT From 0x8191aB…6E6d5466 to 0x34cc4E…A736a0Ba0.024077139744585068 ETH From 0x11dB2c…F03fFCD3 to 0x43C9B8…7B55dAFc0.11 ETH From 0x5def12…80a9741D to 0x55c8ba…50511321100000 USDT From 0xF81f15…7282B994 to 0xBd889E…c3d8Eed4100 USDC From 0xEACf35…5bc35F40 to 0xe509b2…B29A3684104.3654 USDT From 0xDe83cf…AeBd2b47 to 0xF4e9aF…419D2CAc60.354 USDT From 0x417B94…0E90cF7c to 0xDd9929…450360b62999989.75537 USDC From 0x5542C4…dD636679 to 0xEEaf5F…4790b57C13.221580330183745 ETH From 0x2943C1…4d820427 to 0xF33eF8…9dbfd6e319283 USDT From 0x532F14…87C4b0e7 to 0xe96497…2bA89Af02000 USDT From 0x25716A…D8bA8FB4 to 0x4527a9…ddD144d15.889093562745072 ETH From 0xd4D295…B914627E to 0x3ede27…B9C70Ab525 USDT From 0x21271a…7F045808 to 0x408A69…70102CE530000 USDT From 0xBC1E2d…e1229087 to 0x0b5754…358d317A46365.48 USDC From 0xF81769…Cd0A4007 to 0x78f6f4…a40d610056.53852 USDT From 0x50783f…00B0fc5B to 0xD4d170…3B67a58a4890 USDC From 0x54e2E7…Fb5B322e to 0x49ED7a…2912275428.05 ETH From 0xe8e0f0…2E7708f0 to 0x70ca2e…5945Ff5e14000 USDC From 0xd1eD64…41590154 to 0x7b31Db…6807e599100 USDT From 0x9338ed…56713bd1 to 0x97f145…45B4859e20989 USDT From 0xCcCC9C…D891bC92 to 0xb556F3…2A5a7386432265.13 USDT From 0xDaB239…Bc4E9363 to 0x906C7E…0e1DFeE5100 USDC From 0x98262F…73121e6d to 0xADBD38…25f95d566.903713952813491 ETH From 0x5D693c…2D96c43e to 0x861F3f…242fa1360.02376 ETH From 0x086863…4A032c11 to 0x508896…2c289e030.01 ETH From 0x444aAb…b38bdf90 to 0x5C26Ac…3Ae8AcbA0.0167 ETH From 0xdc2c2c…B14b205D to 0xa2760e…82c7Fcf3135.71 USDC From 0xE55eB5…7f069376 to 0x9E35ed…7f9d406A99000 USDC From 0x693b26…2c57ee3F to 0xB876b7…3652d8a8139.894092 USDT From 0x688BBD…44A6dC20 to 0x3654Ce…0D39eC6931148.7 USDT From 0x352de4…275ed75A to 0x9ffd69…6Aa6577B521 USDT From 0x8644F8…5552A0Ce to 0x174bD9…3FFD5aD412 ETH	0xb542e0…d1d0dE63	0 eth 0 ETH	0.00016148069243772 eth 0.00016148069243772 ETH
0x6f6974…c31d57d7	23416304	Mon, Sep 22, 2025 4:51 AM	0x6860c4…Cb7FdF8D	From 0xEe7C20…6a895934 to 0xf12e98…A47bB7c00.2 ETH From 0x87989B…1d3DfBD8 to 0xC2247B…788Ae8d91000 USDT From 0x95e90E…b26f4d40 to 0x4719C4…7F68B58e50.84073210654233 ETH From 0xebd312…8E9F363B to 0xEe6510…d4ca5167100 USDT From 0x50552F…19834b73 to 0xf0e25A…574dc7900.005 ETH From 0x0C3671…E0d0B48f to 0x3eAb25…57386a7c297 USDT From 0xa39fB0…d5163C41 to 0x5Da17F…1F58CAc997315.054939 USDT From 0xEe1e6F…006d7DB1 to 0xb85d5C…038eEfb414.77397632 ETH From 0x207010…3b4A61a7 to 0xC433D8…db558a998 ETH From 0x4aa8d2…99F051aF to 0xcBC861…46d80dC90.00465 ETH From 0xA7c155…75b2D6B6 to 0x650a6F…e11a1c764.9999e-7 ERC20 From 0x16623C…2FBD6a12 to 0x0001C0…ede08A9010000 USDT From 0xfaFe82…5bc2eFC4 to 0x28A851…6C814aFD0.010089722517423 ETH From 0x197177…9F4e2186 to 0xCBd295…05f7D6bD0.0000026 ERC20 From 0x5944f4…26A5E559 to 0x621A5b…96aA1a4a0.00406427 ETH From 0xfF8559…Fa6EA0D1 to 0xF71b66…25fEe79F0.0000015 ERC20 From 0x541703…11eECade to 0x4f0a7a…5A2d6d1c5583.12 USDT From 0xA7c155…75b2D6B6 to 0x88886b…fC58F94636958.80426837511 ERC20 From 0x8B649b…5C6B9845 to 0x471cD2…5de89150700000.00251 USDC From 0xB0E922…17962320 to 0x626e08…2F2f13F3320 USDT From 0x2AD00c…225E3EF3 to 0xF69237…b65A73F80.65907678 ETH From 0x6F87Dc…773CDDCe to 0x27510E…8E9f00f20.01419287 ETH From 0x8d7c96…a4a42631 to 0xf513c8…bF8BF79E3.4821961067576264 ETH From 0xE4Ae76…F282527A to 0x23e671…Bdf8E62d0.1 ETH From 0x52Ec04…8bdcaa81 to 0xD80205…f4b9bfa214000 USDT From 0x0b4FFc…2e86a6c6 to 0x49bC87…F68daae4182080 USDT From 0x0a750b…29F2424F to 0x82671B…624B0bF836451.48139 USDT From 0xC34AfB…3dcCcc9a to 0x6DBefB…1fe089e110 USDC From 0x4296F7…709C6c24 to 0xf3beFe…be99Bd400.08773934 ETH From 0xE8ed8E…e4Df24A9 to 0xf3fDb0…2195Fa8B100 USDT From 0x1d20E5…2705B151 to 0x5f137a…9c4e8B5b10051 USDT From 0xd79142…54BeeC7A to 0xDd55D7…65300c1636.75 ETH From 0x11D94a…d9DE0F1B to 0x566AB4…6faD10A55 USDT From 0x113560…C64d6D6a to 0x247A55…063AB14436949.858403 USDT From 0xb3D4da…5b1F7edc to 0x9ca289…69e219c13098.2 USDT From 0x8dCdFA…Aa1c8725 to 0x91a857…2541212E650000 USDT From 0x6c41b0…fC5632BA to 0x2E4e0D…e843212c5.52496e-7 ERC20 From 0x3B7f9D…dBD8C7f4 to 0x386bD2…12F78FB310 USDT From 0x1f45b6…c1fE2A3D to 0xbAbC7a…1Df7A2280.15871521 ETH From 0x091D1C…1cE18336 to 0xf34367…83FC34d85000000 USDC From 0xdD50AC…36Bafd61 to 0x40b6D7…a3B4BA746.781952622713737 ETH From 0x3e195F…Baf177e4 to 0x6a74Ee…BE67e31c1000 USDT From 0x63151E…017Bd2E1 to 0x941927…e7EfBd1f10000 USDT From 0x2f6Bfd…D2220688 to 0x15b25E…A2f2128D10000 USDT From 0x29C108…3e6128a5 to 0xE74bF4…1f1D7E35100 USDT From 0x81f773…74048507 to 0xa165Fa…4b1712605000 USDT From 0xAEB1Fb…38654d56 to 0x1d12aF…15592E7C91068.385516 USDT From 0xddC96C…c9f19962 to 0xDb8EE8…F294d363700 USDC From 0x3852bd…169B197e to 0x18738E…2D6423861000 USDT	0xA578E9…79C0a03a	0 eth 0 ETH	0.000043765070115312 eth 0.000043765070115312 ETH
0x00a1c1…967c0b30	23416286	Mon, Sep 22, 2025 4:48 AM	0x6860c4…Cb7FdF8D	From 0x4aa8d2…99F051aF to 0xcBC861…46d80dC90.00465 ETH From 0x8572De…aF3C1093 to 0xfF1293…027aC34f2930.5291900283937 ERC20 From 0x8572De…aF3C1093 to 0x45F390…C4137D721274.9923131999005 ERC20 From 0x11D94a…d9DE0F1B to 0x566AB4…6faD10A55 USDT From 0x0a750b…29F2424F to 0x82671B…624B0bF836451.48139 USDT From 0x0C3671…E0d0B48f to 0x3eAb25…57386a7c297 USDT	0xA578E9…79C0a03a	0 eth 0 ETH	0.000010419735156358 eth 0.000010419735156358 ETH