Address 0xcaFb35ACcB39f62d2c86CfF3A0c7168045f6C603

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xa74673…020296af	23446176	Fri, Sep 26, 2025 9:04 AM	0x6860c4…Cb7FdF8D	From 0x2A12Ca…fEee052e to 0x6d2173…6A7b5cBd10000 USDC From 0x91ffF1…eC908d9b to 0x305680…Ed0CD3414500 USDC From 0xFc7A31…37d4cB6e to 0xb022a1…7Ff9f9961000000 USDT From 0xBAC8F2…1E842121 to 0xa7036E…ce3fc6271160 USDC From 0xCB69aE…3212090A to 0xA60d5c…939A36dC4000 USDT From 0xf14FCa…9E14eFd4 to 0xC6C8e7…189DB158715.424 USDC From 0xf1207f…6E546004 to 0x2dEcE2…b3ad76581514034.910926 USDC From 0x2BE2B4…4B40B7B0 to 0xAF67e0…30adf40b0.2540301889476545 ETH From 0x4fb856…C0E2e2C4 to 0x5f3C5d…547538F82200 USDC From 0xc95CCc…dEF37E2e to 0xaFd44D…29537EC33000 USDT From 0xdcE282…3b8A299F to 0x71234a…3D9E7Da3898 USDC From 0x6812d1…51Df8205 to 0xE3c17F…C22EfFc81500 USDT From 0x67da41…6Aa891Ba to 0xE48b11…079484060.39620136 ETH From 0x569641…aA168867 to 0xBce6bA…6c542CFC14985.014985 USDT From 0xB7084c…4Db93014 to 0x74d01e…bC0166310.001 ERC20 From 0xB36d66…6b9633de to 0x042340…43bF7eE260000 USDT From 0x352de4…275ed75A to 0x78e29a…E27B7919416.08 USDT From 0x73737C…3E58E143 to 0x9E19Df…d270DbdB5.93 ETH From 0xaD3620…7fA69ac8 to 0x8b8DAd…283e379F759 USDT From 0x9f0121…e9E3e59b to 0xb005Cb…582BBbbd100000 USDT From 0x4433Cd…E0FdCf66 to 0xa0EDC3…89f4816255 USDT From 0x0b1c99…1448Aa65 to 0x525A47…79e6fA0F500 USDC From 0x73D276…c5CAe37C to 0x038a3B…ca5a2bA91000 USDT From 0x946Df7…3d6C4ddb to 0x8e9d88…f21DEd6e564.181152 USDT From 0x1EfB4C…36FA3eDE to 0x8F50ED…07cC44C9400.0013697963003 ERC20 From 0xdd6Fa2…F5480d9b to 0xA93AdD…39F7720a23 USDT From 0x1Ad233…08722db5 to 0xEf585C…69299f3C572 USDT From 0x895897…FaA58C99 to 0xD62b75…78F7Dbf237 USDT From 0xD30179…39F95eD0 to 0xA98314…94D5Ee06600000.010001 USDC From 0x12070f…775C304A to 0x0dB7E2…866BA06F6000 USDC From 0x8C374B…1D6C76D1 to 0x654cAE…D62601d66454.01 USDC From 0x5c59da…AbDEd9Fc to 0x8D8FbC…Bb4B395e499 USDC From 0xaD271a…835Abf48 to 0xcaFb35…45f6C60318461.84 USDC From 0xF7d53f…519F458c to 0xc9dA57…cE438fF71000 USDC From 0x1B67c4…54D1036E to 0xeE83D8…fc3B888d421999 USDT From 0x80ba0d…2023517B to 0xd05FA9…225E239A1078 USDT From 0xd6ab57…1741580d to 0x592dE5…882140e97020 USDC From 0x337c1e…b3Ad443E to 0xe1cA6B…0dE8d00e49975 USDT From 0x9e1cD4…019B903e to 0x6A736e…059bf38F154900 USDT From 0x8bB7De…9357F939 to 0x7Eb02a…1117010985429.826304 USDC From 0x54c39a…BC8ba749 to 0xD19eeD…ede6247330000 USDT From 0xDe9FF5…E3bF2F95 to 0xE14dd3…2944f5EC12.42371163047783 ETH From 0xE18d1c…14F8f1BD to 0x694Ac4…0f7a2ac318 USDC From 0x4C39Ed…78B2d367 to 0xBC47E3…Ba0521941.28 ETH From 0xF036EA…8e0f72F1 to 0x5D0F63…86119A75100 USDC From 0x6918f9…4Abdff0f to 0x623e83…dFB02d0e65 USDT From 0xC0F94E…39780661 to 0xf429C3…f037E0A3550 USDT From 0xAe5751…8f2FDd5b to 0x19E31B…b982d1e056902.35 USDC From 0xF59775…125522b7 to 0x5D3306…8c6bAa8B4000 USDT From 0x42d204…1Ca2C767 to 0x48edE1…f799E4ee1794.465181 USDC From 0xe300ED…1EEcF51C to 0x3eF1BC…a53f77E02500 USDT From 0x73C3b7…1B009127 to 0xb11133…D1e6057220000 USDT From 0xCed670…EF9e67cD to 0x6320fc…C271A20553.477791 USDC From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf0.000001938880354582 ERC20 From 0x569641…aA168867 to 0xBce6bA…6c542CFC14985.014985 USDT From 0x49F5B0…3b700430 to 0x4DA6Fd…d231CA903300 USDC From 0x4Ee2DC…BFf8E789 to 0x9037F0…CCf4E66d0.21146800478113026 ETH	0xfBEc2B…B5bC204A	0 eth 0 ETH	0.0001689211257942 eth 0.0001689211257942 ETH
0x6e46bf…65494f73	23425559	Tue, Sep 23, 2025 11:53 AM	0x6860c4…Cb7FdF8D	From 0xa08e20…67a4bE9A to 0x34Bf11…449519ee1e-9 ERC20 From 0x4437b8…F35C215f to 0xd61380…2FBd05d229019.474861 USDT From 0x501a7A…b921E76c to 0xeB16E0…452c02c518000 USDT From 0x1E4358…f6431A5f to 0xDa6079…754Ae45130000 USDT From 0x13516b…4B43d78D to 0x68EE2e…ea50055c194.5 USDC From 0xc3C77d…3910010E to 0x88B652…D8f9Cbe22000 USDT From 0x6a7385…f61ABd0d to 0xf65112…2cd5950425000 USDT From 0x7EA498…040AC074 to 0x0Dc169…BC62D0a8300.098432 USDC From 0x3cAecB…9C9d36F4 to 0x62935E…F9469bCB244959 USDT From 0x9FF685…ba9c9500 to 0xbd3B15…d29825b710000 USDC From 0x6DECc5…96a20c1F to 0x148cd6…07E17B1e29750 USDT From 0xE8B5C8…4f1CfEF3 to 0x19480D…ab70F3bb0.36799526 ETH From 0x0258b4…d3b6feF8 to 0xB28dAf…913E8a663500 USDT From 0xe32d20…85E75eeA to 0x2A1958…a63e44100.002235860078583193 ETH From 0x46E6b3…04c09364 to 0x70A282…929F3a251134 USDT From 0x541277…9981f043 to 0x5D48C2…3349Fc572720.559 USDC From 0x9A498a…Ac71A1e8 to 0x052D1A…1214ceC03.025725816826847 ETH From 0xb4D379…04F34C65 to 0x5Ef477…1d1e97Bc18108.927313 USDC From 0x4c3efc…8a37efbB to 0x65A505…d2Ba48F190 ETH From 0xb15363…8FD7d27B to 0x066caf…9d38Eb2d26 USDT From 0xb10b49…AD786BD0 to 0xF6c5F0…aD95760520000 USDC From 0xFc9782…3c7AbEB9 to 0x5D090A…c45E8fDA3003.68 USDC From 0x329Cb8…53E2b8bC to 0xA3a47b…243cE53C83770.944389 USDC From 0x349aeF…B26d349d to 0x71c797…C283275C1070 USDT From 0x8919Ba…36fB792f to 0x6F974f…2055D130308.996 USDT From 0x7B3d53…5cd61aDC to 0x59F0e2…Aa6Bfb2112259.28 USDT From 0x05385B…4822C34e to 0x9DcE13…f3e4E095250000 USDT From 0x3ed8C9…8254d9B3 to 0x6DBD71…7cCDDD231 ETH From 0x71E4C1…72A24F73 to 0xA8b939…69Ba29955000 USDT From 0xaf30c6…6AE3AAAc to 0xAE7F09…5736F9B098000 USDC From 0xB6a6ad…8A394b6D to 0x670083…324aad4125611.709224 USDT From 0xC2804e…2fB779B0 to 0xFdc1AD…f8014b7c0.262198120650832 ETH From 0x418AA6…De488888 to 0x5A514C…3101B92b1000 ERC20 From 0x8a3630…51fAB2b0 to 0xaEA047…7049528373044.348192 USDT From 0x74a99d…60B41Efd to 0x85aac4…86025CAD5920 USDT From 0x501d9E…1B52cCeb to 0xa583c1…3497510f239999 USDT From 0x70BFdA…27FFC08D to 0x91E602…EEd2Fa4410 USDC From 0x725524…C15034d2 to 0x7f14Ed…9D4ba6a00.001191335654055187 ETH From 0x6bE8B3…CE812a3b to 0xe11424…1178d2Da100 USDT From 0xBCD1ae…c3eEc209 to 0x1acAAB…21Bf20A50.02637672339873133 ETH From 0x10c07e…32b2B3f4 to 0x451e90…6Bf8337e221737.80005 USDC From 0x1BF116…10b48fDE to 0x79a583…7f11112C199.8002 USDT From 0x8c77E4…4Bec9f15 to 0x71C329…8602d2E4126000 USDT From 0x764039…510Da9D8 to 0xB3417C…6437C9cc36 ETH From 0x6A26e9…F0d8A53B to 0x571F78…Aee1e29610000 USDT From 0x3431CA…7922d84e to 0x422ee9…eAAc289518.0468 ETH From 0x1c212e…a84c4D39 to 0x491E6C…62e9F5f025000 USDT From 0xf51255…03931871 to 0xdc31b0…0eDDC1AF0.36273942851338203 ETH From 0xFB5A96…9D13Eedf to 0x344Acc…5899598888021.726235 USDT From 0xfc91a3…6A02f337 to 0x9D8356…3Fb8c945300000.00061 USDC From 0x9D09de…23B9D633 to 0xe4FA4C…F4dA3dCf13.173 ETH From 0xbBBFaa…550Fae7c to 0xb16910…b6aC615f949999.704904 USDC From 0xb1e94c…CB2d5731 to 0xC7caFB…D0Add6761000000 USDT From 0x606850…9fbE2313 to 0x01760c…aEDBDD8d8000 USDT From 0xa6AEa5…fBEF912A to 0xD69466…31AAbc1B529900 USDT From 0x51B540…0AEEE4b2 to 0x42d064…C9d4db5513819.111471 USDT From 0xE33Fae…2A6f0498 to 0x210d83…62C4F93623 ETH From 0xE97b39…A920d467 to 0xb51F6f…60b3603C116 USDT From 0xA6ce56…B308dC52 to 0x4AA699…DD12c9dC9995 USDT From 0x46EA6A…F4ebE06E to 0xc6685A…0d0ed48F20000 USDT From 0x3e53F8…2FE85BBb to 0x63db3c…d9fEeb26100 USDT From 0xf51057…29b99746 to 0xCd7428…A678fEd134719 USDT From 0x1aD207…cB4ED5f0 to 0x762C1b…8739bB45108381.08 USDT From 0xa7fC82…c6DB7F32 to 0xce7327…596fB7c561.16 ETH From 0x9f0282…aD14ab00 to 0xa83030…9dFe71fa1000 USDT From 0x9398b0…9407dcbA to 0xAa9901…63b8A5e133.7 ERC20 From 0x1C5606…29A8A488 to 0x5F2879…D39558e520000 USDC From 0xBF180B…82C5a99b to 0x3Afc52…3fe3cb7D0.001243109348824042 ETH From 0x2d6b85…88050650 to 0xb9AC93…82DABcfB1000000 USDT From 0x138E81…F6dd4ada to 0x191a76…cc6Bb50E900.002142 USDT From 0x72FA1a…57DE73A5 to 0xAFf6CA…0674BB541 ETH From 0xE01730…EA4e7f9f to 0x75ed99…F4A12b6420000 USDC From 0x3Aa559…b18FEeEe to 0x51164D…D202CC23650 USDC From 0x507baA…20629E49 to 0xAA54A2…3b22941d8500 USDT From 0xC9E75b…2bA1E2B3 to 0xDf6E6B…2a7CD09622772.684636 USDC From 0x6dcD46…AC199b7E to 0x488A70…88116EF00.000100418426449159 ETH From 0x74d9c3…ECa9E708 to 0xd18452…5ac086C110 USDT From 0xD55865…0fAc7460 to 0x31f33f…070038060.00480432004458409 ETH From 0x964Edd…ac426342 to 0xbF6138…9962f7f928605.3568 USDT From 0xD07CC3…f4AB6Dc0 to 0x431cB7…ffE207F322771.043859 USDC From 0x802453…cEf2e4cf to 0x0Ed880…A0cD33878.992482284809899 ETH From 0xE972cc…9B030545 to 0x074853…90f2d40569000 USDT From 0x12Da62…1b91C609 to 0x13F6D3…E95Be5B7276.830253 USDC From 0x888860…923E7bD6 to 0x2Ff6d7…159F2E81115.151455 ETH From 0x983bFE…48fAF388 to 0xf69d59…00Ed9D801e-9 ERC20 From 0x3d9262…77Cf2012 to 0x6Bf9e3…946336Cb500 USDC From 0x379D67…469F1dBb to 0xB4d3EB…59f34c654254807 USDC From 0x7A7A07…90a0d19d to 0xC213a5…6e19bAE1201.01995207432338 ERC20 From 0x8678cb…298ABd9B to 0xE14ae5…6a3CdB552500 USDC From 0x17dDaC…DB765782 to 0x77C85c…Fa389EBe75000 USDT From 0x251500…3cD90650 to 0x2DA375…482E9f9f3 ETH From 0x30672e…C125A7F8 to 0x536151…dec1bFc999822.831077 USDC From 0x6c14E5…45790B74 to 0x806143…01fD0b290.08752462 ETH From 0x9999f5…526cF934 to 0xEc85da…deE25c87300000 USDT From 0x9aA7d3…58b5474F to 0x5520Bd…F7c4054373370.153263 USDT From 0x143f53…7E28F212 to 0x51d1E3…3517d6e30.001 ETH From 0x6DD2A5…7C4166DD to 0xeCEF9a…86C14B7D400 USDC From 0xf2c9Db…31750430 to 0x58b7F9…4d68dDe011 ERC20 From 0xA385D6…6508642D to 0x8cb169…A836aC09100 ERC20 From 0xfe34e2…0029Fa71 to 0xBA60e8…d6cA844410000 USDT From 0x401E2f…85D982b9 to 0xf480a0…6E748977100 USDC From 0x03830A…d59A7a41 to 0xa75DBc…Cf2a5fEd200434.183299 USDC From 0x746268…6e9A410B to 0x684d39…Ab8d87dc195 ERC20 From 0x9D2D9b…5ee86c79 to 0x3E66F3…a089957c0.00492635915761028 ETH From 0x9763eA…585897D8 to 0x105000…e640c3Af144850 USDT From 0x27FBb6…6863809f to 0x4c0F96…6285938719102.101752 USDT From 0xAd1E42…4DFA382A to 0xf63780…E19f77F0600 USDT From 0xECade8…28406F4D to 0x3B2380…1849441519.766 ETH From 0x951997…CF83c5BB to 0x2B9834…4280c4193000 USDC From 0x7dbe40…CC734bBB to 0x64F87D…6C23cA07100000 USDT From 0x47B33D…750a381b to 0xcb88c0…708C5c281777.99 USDT From 0x081920…A2e18dC2 to 0x42d540…5CA2c7670.38128 ETH From 0xDae3A6…8D34680A to 0x6794bf…cb9481f142.563 USDT From 0x031259…E4BA9BBD to 0x39D489…c202ED4e117849.35 USDC From 0x599586…c57FFFCF to 0x4c474B…a62B71781605.28907508 ERC20 From 0xe3b6a6…9D1BD415 to 0xfA6088…21bc8Bf361000 DAI From 0xeCD988…661CA976 to 0x7F20f8…d73fFb66458.034912 USDC From 0x4747c7…318a4dC4 to 0x7Af2F2…a132412F3500.03618 USDC From 0xd5A4F3…0e5Eb41F to 0x188bcd…D9CCD613150000 USDC From 0xc050f8…3e01980A to 0x9b6bF2…56A40B90100000 USDC From 0xD6bB1c…152cc8be to 0xF8e6eF…C17d37BF0.010130899202036244 ETH From 0x327B31…eE6234Bf to 0x898F73…73D805625500 USDT From 0x7Fd2FF…4724515E to 0xFe0656…9f72e9542748 USDT From 0xdF6709…11274aD6 to 0xEf65c7…5EE0e68A13831 USDT From 0xBCf635…C9Ad70c4 to 0x22EC5c…729ffA521459.358292 USDC From 0x62B54F…758A779a to 0x117BfB…c50BD1aF4200 USDT From 0x6bd03C…645637e6 to 0x815a9E…F4f1aAE240995.448941 USDT From 0x8c7AD6…01aFafbB to 0x785ab5…db6A6dF35000 USDT From 0x8bbffA…c1EB059e to 0xE2C3e0…2317Be1725 USDC From 0xeaC6A7…5a867DAB to 0xB08341…2A58013c68169.431774 USDC From 0xcd78c9…C7737eA4 to 0x97fA0c…3811646F10 USDT From 0xAf878f…10C3e5FA to 0x0ec5f0…b11425ec0.37798658 ETH From 0x1B1697…412C27FA to 0xAc9AAE…1fB4CC9f900000 USDC From 0x3db800…b2C0dc51 to 0xaa51d0…AeF513b5199.820162 USDT From 0xA53265…C97ea8FF to 0x56edBD…E2813f66999.239403 USDT From 0xA3773B…a581BaFF to 0x73f69e…D077bBd63541 USDT From 0xF2E4DE…a1C7d3f2 to 0xD91b9c…A1E4b5516673 USDC From 0x12a2f5…076151c2 to 0x69e3CF…FC3d325e43.253491354 ERC20 From 0x2b3c4B…2a738B60 to 0x3B608c…bc3bC72644179 USDT From 0x865E74…88A5e989 to 0xD378Bd…78aeea2910022.946746 USDC From 0x559F1b…78De6d56 to 0x2f0F5b…cc4a8Cf727776 USDT From 0x65732F…61B4343f to 0x42bF38…2FCAafaa50000 USDC From 0x18D313…C475E62f to 0x410072…7639c9663.5909483 ETH From 0xa3b989…981D5525 to 0xB8Cf12…353c9936100 USDC From 0xdeD674…3A77d89b to 0x59FA94…3b5ce388588913.00002 USDT From 0xbFaC0A…E95F4bEA to 0x5a55ad…5f4A4e0C80000 USDC From 0x45223c…67fc3a62 to 0x96eD76…9f1FD07f4528.95 USDT From 0x123AdB…0F247e5A to 0xBF14B5…E3ae95710.011597587333695387 ETH From 0x716722…7cfa3A3e to 0x0eD95B…464808691 ETH From 0xf9a26d…480f6914 to 0xaC17B8…40aE8D333.62443897 ETH From 0x47210B…6631D8A2 to 0xcaFb35…45f6C60324920.49 USDC From 0x580712…f117cE7b to 0xFAE499…cd7ec83D801 USDT From 0x3DD897…D774A4d0 to 0xA4dAd3…0C429df80.00563161362625233 ETH From 0xC0A0A9…7d9e40b7 to 0xD9f99b…2e67B4D7250 USDT From 0x19e2D1…775C94d3 to 0xD81A70…8ea307d0100 USDT From 0x7561e7…40A79E6D to 0x3Da440…682bcE8050 USDT From 0xE7baCE…F0c47732 to 0xa444DC…d2dCf94015.495 ERC20 From 0x534755…50264fbf to 0xe2B2eD…e3e331a614.5 ETH From 0x0c0bb4…857C90A8 to 0xba08fE…9A38FA252000 USDT From 0xE26A7C…97190Fde to 0xB2352F…0b23F44120656.6912 USDC From 0x35A112…eC097eFF to 0x77F180…14A94Ca95000 USDT From 0x24289f…4d0E0a80 to 0x8bD062…B3bC830F0.02569200884327189 ETH From 0xfBAD7F…f7bEb13a to 0x9BC870…974039EF1000 USDC From 0x981D10…F04BA2C6 to 0x3dCC04…2209d7F117000 USDT From 0x69ca05…AaCd68f6 to 0x14449f…3a92AC180.999 USDT From 0x828b19…aF620EAD to 0xbcA572…768591E4100 USDT From 0x26C921…bcd217E1 to 0x5A36FD…f6a7f118399760.000415 USDT From 0xFffF89…f28D3B55 to 0x026705…6cc9248a3.8 ETH	0x66aA50…71067Aa6	0 eth 0 ETH	0.00017441121447417 eth 0.00017441121447417 ETH
0xd9e6ad…03618f70	23424801	Tue, Sep 23, 2025 9:21 AM	0x6860c4…Cb7FdF8D	From 0x0F92aA…b2b98a34 to 0xFBf6C9…18b703A20.28 ETH From 0x467D20…EdEA92F0 to 0x918029…0a159D7B14476.39517 USDT From 0x3651a4…486A88A6 to 0x8C0D70…B9A9Cd0D3283.961121 USDT From 0xac1c82…dc80557E to 0x6794bf…cb9481f170.154 USDT From 0x5eeFC8…0b9798A6 to 0x6E247d…08a32cC74796.057161 USDT From 0xcc60ea…c361bB03 to 0x9364d9…6C34b8E359207.369221 USDC From 0x285576…7496Ad1d to 0xC9f5e2…51E4c04f60000 USDT From 0x68E4B0…1Bf7F501 to 0x021dE5…B01667432000 USDT From 0x10510c…E5551371 to 0x459892…5449498c0 ERC20 From 0x203f4c…73D7F26e to 0x857ad9…Ef2f116776999.2 USDC From 0xCCC3fD…F2AF91B4 to 0xD243b4…F6139ABB0.12457954403886881 ETH From 0x94DD27…7954Fc24 to 0x7D1739…EF70CdcC46971 USDT From 0x5eee60…C84B082d to 0xAC8027…0E4A74943884 USDC From 0xca90F2…7c24eBCc to 0x045080…713C59Be100000 USDT From 0xb4D379…04F34C65 to 0x472a9C…Ce3c28E117365.387336 USDT From 0x76f685…F45D1497 to 0x93Fe54…8f6cb785322 USDT From 0x0d4D0c…2E3DC389 to 0xbC8057…a3339FDA2821.60221 USDC From 0x706c57…033348c1 to 0x87A541…58e3F56e0.05161326607431763 ERC20 From 0xCf5b45…39F58fDa to 0x9d1c54…c186f8E311350.75 USDT From 0x37305B…57fD7341 to 0x7206aC…5973F58F5600 USDC From 0xa8d5Cf…b06517B0 to 0x4d09DC…4D842b26100 USDC From 0x1F45c4…093eE50F to 0x5FfB48…0A2C59592357.848075 USDT From 0x029643…cCe32331 to 0xF5F24a…E5ce10a196000 USDC From 0xc20AB8…fa2b1911 to 0xB7b404…2Ef0964255577.49001 USDT From 0x05C06B…719A2DBb to 0x2D53D1…661446A00.95 ETH From 0xF58671…3CC81B88 to 0x89347d…B74a168b10 USDC From 0xC4fa95…3B137872 to 0x0bFbc8…24b4ef539.57 USDC From 0x3287EA…84EdDBbf to 0x446651…7527082129719.0806 USDC From 0x47210B…6631D8A2 to 0xcaFb35…45f6C60324920.49 USDC From 0x0Ed3D9…0b888ae8 to 0xfb1478…313AF6CA17.5 USDT From 0x155f16…18106570 to 0x276576…C0Fe70eE206.65 USDT From 0x0E0Da2…EaaA3D9F to 0xD63ED5…8af4ce08812374.201023 USDC From 0x102C08…73Bc46a3 to 0x09Dd97…1D02B6fC500005 USDT From 0x53Ca09…5dB2d9D5 to 0x87a0B8…Ffef53Ce500000 USDC From 0x9EF84a…b92Be545 to 0x4AB267…9A4e57c10.14411298 ETH From 0x4D8F09…9fF775E2 to 0xbEce1A…e2a399a4500 USDC From 0x596E89…937A16bE to 0x252e6a…68362CfE5000 USDC From 0xC385dd…3f47DF3b to 0x1dd6c6…8AF1F27c500000 USDC From 0x6928F3…280b305C to 0xc2eCA4…8D14D54428.835022 USDT From 0x2a4CAD…3e028A13 to 0xA5738e…0cD75Bc5300 USDT From 0xCB69aE…3212090A to 0xA20953…2f60a07e20000 USDT From 0x9a9F74…714709E8 to 0x1e7FdD…370dDe90100 USDC From 0xAe5751…8f2FDd5b to 0xA310C6…3fA17efd251539.3 USDC From 0x8C05D6…66a9CD0D to 0x365902…a46a88a62643.172637 USDT From 0x2900B3…D55ba2BC to 0x202C5C…e44fBce320000 USDC From 0x817A7e…55C7660b to 0x4BC314…ae72Fb491000 USDT From 0xEa895a…D8850d62 to 0x7C8c2b…76A623e03000 USDT From 0x4AEc0e…42CB4e96 to 0xCDE9DF…c1169B90171.1199554 ERC20 From 0x7b3099…96c18dE4 to 0xD808dA…d4372cfa5633.175195 USDC From 0x50Ddb4…934a6E2E to 0xE1A3fE…2F13f6C910000 USDT From 0xfe4065…a02657dA to 0x982C11…82F917801299.833498 USDT From 0x04D627…e3Bc5107 to 0xe4fefD…92AAe0807078.936035 USDT From 0xcC0d09…f7dd1991 to 0x862Ba8…5642397912962.442337 USDC From 0xD178a9…bfe6a121 to 0x13dA53…90E9E418250025 USDC	0x815E16…F24Ad62c	0 eth 0 ETH	0.000075425141605129 eth 0.000075425141605129 ETH
0x8ccdf9…29fc9814	23418654	Mon, Sep 22, 2025 12:45 PM	0x6860c4…Cb7FdF8D	From 0xB0E922…17962320 to 0xFe0763…618b89Db290 USDT From 0x9c6520…4a6A24cB to 0x1492c4…Cca2a440180000 USDT From 0xBb0310…D661976E to 0xE8471D…5c04f96430000 USDT From 0xd2f79A…91B4f093 to 0x029C5e…B8Cdd89949 ETH From 0x8ECd97…533A7016 to 0xBEbdEF…AD3AFe6050002.504368 USDT From 0x23A513…B60B3889 to 0xc27093…cd9d12d84.895982901605739 ETH From 0xfD7d54…4084e561 to 0x5eE8b2…b8376F7c5032 USDC From 0xc0B4fC…26E1078a to 0x868a94…24b703dF1001 USDC From 0x70377b…3354a409 to 0x707Ac2…806C62902812000 USDT From 0xDf0B4c…F7461BD7 to 0xb9D7F9…54b26B990.11529790372109418 ETH From 0xEA68e5…a1bAa48a to 0xf9aEAE…105d6deE5000 USDT From 0x396567…DE9e91C9 to 0x1ed4fd…CAF15fC24000 USDC From 0x9489eC…79CCc5f4 to 0x987d66…827008bf40011.763458 USDC From 0xfEbEf9…D09b3Dad to 0x736472…dAf34335503 USDT From 0x9F1A3F…3769d04d to 0x10068B…57D0EBdB0.01189479293544458 ETH From 0xcafD4a…927940A2 to 0x816129…5e8d1E04500 ETH From 0xa62809…b3314e0D to 0x362CFD…24E07E8E8000 USDT From 0xea7cD7…ED26e754 to 0x0d0Ded…B74b105C17958.361159 USDC From 0x26C22E…99198F3b to 0x4cF93e…E307640e4.682695779379253 ETH From 0x39FaDF…f04129aD to 0xbeF1fF…7BDf8efE21811.4522 USDC From 0x3B44e7…46718dEc to 0x055979…806807961000000.01029 USDC From 0x465b52…9fDD3577 to 0xEfB019…4fFc0F2127151.95 USDT From 0x397fed…8a9D7043 to 0xA3f0B9…2A5b743D200000 USDT From 0xa0F56b…f41750Bf to 0x5385B0…27B2a6AE2300 USDT From 0x68fB89…a5EF0588 to 0x3EC4f3…6BeC1CAA10.185649 USDT From 0x592c49…a494Feb9 to 0xD7A40C…6B6F63fF10000 USDT From 0xfB7374…6f7A549A to 0x31c459…d8E55F5a300 USDT From 0xd20464…02d24113 to 0xdbCf8B…e56c6642288365 USDT From 0x5F02ce…dF4BCE5C to 0xf37742…6924DD253000 USDC From 0x9AF114…6f2E7A0d to 0xf44375…ef4e80ae260000 USDC From 0x9e308c…7C2fdAfF to 0xe333f7…C6e50bfe0.005350193272430346 ETH From 0x2f8A98…1A2B14dc to 0xCDeb9b…F3031F1d0.14303423285973108 ETH From 0x575557…3a9363fc to 0xC765df…9B4B0FAD7371.024734 USDT From 0x57cCff…0Fedc3dA to 0x7B62E5…8B08087F75.64 USDT From 0xFA932B…77759c49 to 0x7bad52…4A609Dd7300000 USDC From 0xcD22DC…180afa92 to 0x5267E0…1c65F0810.11928586984994193 ETH From 0x83AE9e…d0d814d8 to 0x706Ae2…1b39742C29023.73 USDT From 0x4296F7…709C6c24 to 0x3c794C…5E155f940.0036 ETH From 0x533743…5Eb72F16 to 0x748893…A5A4d4eC50000 USDT From 0x15B710…94F2128d to 0x2F65d7…152206882500 USDT From 0xCd44AF…4f823a7F to 0x6f39e0…Dba02073221760.052241 USDT From 0x33abB6…32DF21FA to 0x014145…a799bA144.2 ETH From 0x7d0D74…96E09875 to 0x1a53DE…f6468Ab6495000 USDC From 0x98fA19…3AdF53B2 to 0xB753D1…c6dca8d310000 USDT From 0x8F6aD2…430A547E to 0x267fAD…FdD22f14120000 USDC From 0x3E184B…026924Fe to 0xC26450…11793C8711800 USDT From 0x9e59c3…41208aCa to 0x7e2797…f17b02E95200 USDT From 0xdBfBaB…0d8Fe864 to 0xD6d7b6…F0BeFa8e103000 USDT From 0xeb671b…DA8495d9 to 0xc6834a…8B42a0Ff49475 USDT From 0x47210B…6631D8A2 to 0xcaFb35…45f6C60310290.53 USDC From 0xCEAbcA…9CFf3De5 to 0x1F1719…0648660b1223.76 USDT From 0x8887f5…D12cF1d4 to 0xC98215…F4D0284453096.45745 USDT From 0xbc5CbC…De3d93EA to 0x1F8E6B…C2e7B3331500 USDT From 0x8B0ef6…920B71E7 to 0xeF8051…bc808A21110.394504 USDC From 0xf1d72A…5531FBCA to 0x585d68…6605d13b31000 USDC From 0xf4362E…081D46ce to 0x5b6714…b452646F1142.69 USDT From 0x76bDdC…638A1328 to 0x4A0541…D13943370.037991634953737 ETH From 0xfeA86a…130D09A8 to 0xE59547…292d447f1010 USDT From 0x60F4f7…bA86E5e0 to 0x48D228…f696BF745000 USDT From 0xC4D1cE…7e0Fe597 to 0xa13D7B…2AD892500.8368280868197187 ETH From 0x45c5dD…00625ff0 to 0x518d89…A023256722250 USDT From 0x12Be5E…12401F12 to 0x30D8dF…166EF3CA28000 USDT From 0x4d3ee1…0ffA6A03 to 0x34c746…Dea7f01e499965 USDC From 0x81290f…885F269a to 0x5c70fc…2a24d9303000 USDC From 0x295ae7…64dA2B9D to 0x8845ea…54bdAa9e1690000 USDT From 0xde8736…d0979730 to 0xAe1701…E4b7BE28500 USDT From 0x807F83…315969ca to 0x5A4E46…921d88E3642524 USDT From 0x9208DF…634Dd9Bd to 0x473B83…B8622FA249343.176436 USDC From 0x5827cB…9c534f1b to 0x881410…4965094260045.339701 USDC From 0x23AD12…7fAA1864 to 0x671279…0CD5152558.851738 USDC From 0xBeeb9C…5ED13221 to 0x9640ca…0731E7cA138227.027347 USDT From 0x6487F5…06F0705b to 0x03f612…Ccb643520.005 ETH From 0x187050…3d42A706 to 0xC96C58…7fE09af2101.898101 USDT From 0x237AF3…85198E26 to 0x539942…D91f839813 ETH From 0x57A993…7c822636 to 0x7d4D33…9a6f3dA4110.4 USDC From 0xe0b39F…3b09c218 to 0xebDa1F…BA80d239213311.871736 USDT From 0x89106c…2d54b3F1 to 0xB0F708…f918Bb6431.968031 USDT From 0xfb3b13…aC95c2f5 to 0xE65108…01Be429628 USDT From 0xC04956…609eab23 to 0x4f7CE9…1e95AD7128500 USDT From 0xc52E6c…7a131d51 to 0x68a22b…e5791ce8150000 USDT From 0x96Ed6F…531fD07F to 0x74a9Cd…BBb41EFD32971.162342 USDC From 0x3eb8B1…4F1378B1 to 0x6d4721…109d2e480.23849898280183834 ETH From 0x2e2Bea…a744a8A0 to 0xD57333…04147bF330 USDT From 0xc39E40…49F59346 to 0x7c801f…32Bd356F400 USDT From 0x909B1e…bF75Ce17 to 0xbA9C93…9f117b95648.647102 USDC From 0xA6264c…298435DF to 0xA1637C…0EcDD72F57000 USDC From 0x0a0FA2…CA42476e to 0xd68A16…5eFA7e773000000 USDT From 0x753553…184DC05b to 0xEbA604…207b3C8640000 USDT From 0x5E8899…f3Cf6842 to 0xa7EC10…638a776945422.150376 USDC From 0x8beB08…77055331 to 0xE94B67…61C3E3c16499996 USDC From 0x8E8B6d…5784AbA1 to 0x763760…1E6fC7ff10000 USDT From 0x3C9fB1…6a8a3b14 to 0xA8F808…60b1d6fC500000 USDC From 0xBb5909…9c84754B to 0x0795D2…e6e7BDBF2709 USDT From 0xaDe09b…54DFf282 to 0xB12355…692F66746042.3 USDT From 0xCdb97D…3D3aC73b to 0xa95613…8945ef0730000 USDT From 0xcD31AE…F88b3Be6 to 0x6a7cA9…040eed6423767.45223 USDT From 0x681a3B…E928eF27 to 0x1444Fe…28440dd43016.294268 USDC From 0x3c234D…a8Cc5EDb to 0x9FE797…D61593CF100 USDT From 0x8C672D…d344192C to 0xF2b2EF…DFc1ABEE0.026 ETH From 0xB56abf…a8447b43 to 0x23A83e…9B7C69906.587354850567436 ETH From 0xc53CB1…89A4dd0F to 0xc18c7b…674aF1291487.337775 USDC From 0xB385CD…5b3E3312 to 0xA7dc28…4c5ee1171700 USDC From 0x0338C9…4a6C91Ff to 0xF3dd1c…5D6092d74368 USDT From 0xBbaf09…0CbE14D9 to 0x6794bf…cb9481f170.923 USDT From 0x197857…76130Ff3 to 0x9B0aB6…4B054a4125 USDT From 0xA50326…09Dd5530 to 0x6Ce137…565BA20120010 USDT From 0x07121B…FBe99DE9 to 0xD4F1cd…6385c86C100000 USDC From 0xEbd057…0F362E16 to 0x3b4907…6b33ff7710000 USDC From 0x2750F2…6C3E2950 to 0x2588e2…73b2BA14324.754926 USDT From 0x6502Fe…Eca72920 to 0x48802a…dC658D3F300 USDC From 0xE8afc7…22d65eB6 to 0xd2A936…0ce406Ae500 USDT From 0xfd195A…b6E74596 to 0xA41089…776D3D0D99924.684071 USDT From 0x8043cC…e2D438A6 to 0xcF05DE…28Cf7fd710660.869068 USDC From 0x9f9677…eBaB0446 to 0x932D60…5e2Dbccd296.13 USDC From 0x1c5aB5…94F8801D to 0x858BDc…4F3aBcE8459 DAI From 0x074942…00393639 to 0x48AAa9…4CEf36a51890 USDC From 0xa70acE…2349167e to 0xdDe1F7…da95d5d616.3551 ETH From 0xB173F9…39e8Bfd8 to 0xd60948…c1f26e5E798.340832 USDT From 0x14B791…4D1C3E59 to 0x8380ff…F185827E6000 USDT From 0x79E83d…7091b763 to 0x5fbc83…73733eFf5245.66 USDT From 0xbBd6Ab…F844709D to 0x53E312…ec77Ae92100000.001548 USDC From 0x731B85…492a7951 to 0x0A7024…4424F0CF149.850149 USDT From 0xFD64d4…2aDb786B to 0x4FE4Fd…8F0ce29A48000 USDC From 0x460d10…83A4ffC2 to 0x6E66Ef…C98C78C61.4988 ETH From 0x3f2C85…3e8b9dDc to 0xe295D9…DbfFE41A338 USDT From 0xDe83cf…AeBd2b47 to 0xb924f6…48d7E4e27150 USDT From 0x7e2b7B…e432F6Db to 0xA09a6B…7fb9E3e830000 USDC From 0x436912…45Ae5bdd to 0x8e362F…228Ea09910000 USDC From 0x8c2c10…7e7F4b90 to 0x6D1424…F84C29B05390 USDT From 0x6b0784…b8d2e602 to 0xb38E87…5fF113aC31401.259505162005 DAI From 0xB10a54…C3aBaFce to 0x8f6dDA…8C08B86495002 USDT From 0x3Ece67…C47b0876 to 0x99976e…7C6Cf93440608.976232 USDC From 0x55c047…59519b79 to 0x397c4B…A67bD6E941937.647594 USDC From 0x6dcD46…AC199b7E to 0xd78Ea0…E4C00e3F0.16692137 ETH From 0xADFcA9…3F056eea to 0x50C6d4…6d6C905B84461.371006 USDT From 0x6bDD57…267300CB to 0xE46e98…6bD6c887299.765051 USDT From 0x2a8478…7e9fdC22 to 0x51B3c1…B65576350.004873757169629399 ETH From 0x52552c…5EaCEaD7 to 0x9bf28F…9968Bc0d0.06 ETH From 0x9e9ee9…Ec04C36b to 0x00AF5E…EC5a5a1F0.005 ETH From 0x7f784f…b39DeC49 to 0x54C92a…10C4Aa310.238 ETH From 0xC0e30E…4439BbAd to 0xc47D3E…4ce791C829505 USDT From 0x48A5c8…ce7C1A8f to 0x5A5236…c9036c983500 USDT From 0xAfBEFD…fEC287f9 to 0xCf3B34…6BF3DD971000000 USDC From 0x2cB929…71D9128a to 0x6794bf…cb9481f170.934 USDT From 0x425957…0A8957a2 to 0x6c4351…046b4c7837567.83208 USDT From 0x051cB9…73EF8D5d to 0x462d90…cb92B3E41834.59 USDT From 0x8f8529…d7C21a1f to 0x5001fc…9AbCa3C544964.0072 USDC From 0x1F0FE2…884498e3 to 0x4Bb8D5…9bb782D710000 USDT From 0xAc4b8d…9e5374E5 to 0x39B108…A4e7257f5001.715588 USDC From 0x38043B…a1224524 to 0x5A5bBe…18a02fFf7.568735706901123 ETH From 0x1ce0fC…E8f913d3 to 0x7b861e…623769dC12226.8 USDT From 0x27fda7…580f2f98 to 0x6ac382…Db6B9a6C250000 USDC From 0xe4f70d…e26a63FF to 0xD276d1…1B72ba071228.0674775 DAI From 0xbBBFaa…550Fae7c to 0xb16910…b6aC615f949999.704904 USDC From 0xDCb5D6…Fe6ede42 to 0x649376…a60618315.189390854327945 ETH From 0xeF7e0b…2B3289C7 to 0xC35bEe…126f251D35000 USDT From 0x707595…B16C6290 to 0x3a9f3B…1c722A812810000 USDT From 0x51EB32…95cBc417 to 0x0122d8…1C4F9768106327.091389 USDT From 0x339064…89D6cFf9 to 0x2256E8…8026D8c20.04034773 ETH From 0xE190bc…ec71d293 to 0xDdad16…d99dE49311350 USDT From 0x9B39F6…2DD2F57f to 0x4e87C5…72092C68150000 USDC From 0x3675b4…5E644003 to 0xCd7428…A678fEd116482 USDC From 0x6a0A6c…151294d3 to 0x11294a…B0B2bE23640 USDT From 0xe2341d…153E7dEC to 0x98f22a…42CD3355100000 USDT From 0xb9D417…d2B26B99 to 0x4f83D8…6748e7a22 ETH From 0xd9cfa5…d36Ef29f to 0x4bD677…FEDAfF3320465.948401 USDT From 0xFbfE25…5238aAc0 to 0xdDd3Fb…A39C8f5e100455.706055 USDT From 0x582d88…f7047397 to 0xF3dd1c…5D6092d7100 USDT From 0xB5D230…6DceEF51 to 0xC5304A…afc27c9115000 USDC From 0x02b434…Dd46E10D to 0xe4aDff…6B2B34af224840 USDC From 0xCb768d…E702a4Cb to 0x5511F6…64B5368d0.654948004888528 ETH From 0x4301aE…AA2D14f2 to 0xD37C55…36a889832000000 USDT From 0x715CC0…D23E7Cd8 to 0x805e4F…5d8530d65.4999800650845305 ETH From 0xf9aCF3…2F244dC2 to 0x2Df9d7…A120207d38462 USDT From 0x334a82…9c309556 to 0xeA2b75…2F303Ba6332.63 USDT From 0x7Afc60…f16754Ca to 0x123168…F91cc2E150000 USDT From 0x237725…219Be87B to 0x28A851…6C814aFD0.11804803500759087 ETH From 0xA97261…E650A380 to 0x5a2035…0675a646492.9 USDT From 0x6a7385…f61ABd0d to 0xf65112…2cd5950425000 USDT From 0x567b84…d16BecDa to 0xE3DFFf…24eDFf021000 USDC From 0x45d26f…8fEd4029 to 0x160669…478AAb5b1799987.00061 USDC From 0x7672c0…aB0C24F9 to 0xc456e2…E4B6FBa30.00326324693508 ETH From 0x165548…b34a2b42 to 0x1086a0…18ced8c0549.638 USDT From 0xe80aeE…aB7857fC to 0x1c344d…D8Fb9ecF39685.020164 USDC From 0x6Ea8c7…974129C4 to 0x4aF815…dF9f05c615000 USDT From 0x7B3674…e33D7F96 to 0x9918bF…97232ed450451 USDT From 0x5e27E3…ee176777 to 0xE87A55…046130082.382 ETH From 0x2e4e3b…74099b6f to 0x5511F6…64B5368d3068.908 USDT From 0xe3C0A8…43fd61c7 to 0xB762CC…46a6750E73483.631105 USDT From 0x64d8a7…21824342 to 0x610011…3e7D896a0.09703494955874926 ETH From 0x501246…3ba459cA to 0x8f7d53…Bd5A9801495 USDT From 0x330AF2…2eF4cD34 to 0x4Ee4F7…EB0816f4100 USDT From 0x9f543E…714D3464 to 0x68A16a…5EB3E0037059.93751 USDT From 0x1F46e9…3d91077C to 0x3187a3…a6D2b102300000 USDT From 0xe387D2…426fa215 to 0xbfB1b1…60963B7C50000 USDC From 0x1A51C7…244be754 to 0xE5d726…c27E1d4A70000 USDC From 0x864dF2…c71C4C5E to 0x8BE0D8…0442e47D5077.5 USDT From 0xF580Ec…2Dfdb696 to 0xDC9022…9b4Ed7fa35703 USDT From 0x2Fded7…10bd9dF1 to 0xD67121…D910D7A70.4 ETH From 0xBa9c79…58587D94 to 0x8D89d2…957d53822923.976608 USDT From 0x16c9f7…49d9c13D to 0xD486B7…712dA82F36781.772246 USDT From 0xfa70f4…0bb7cF56 to 0xf0ECf8…Be2D85660.125 ETH From 0x3F7eb6…ED2DCe7e to 0x1f1568…1D9c2060450000 USDT From 0x4b1c15…DE997E25 to 0x448f09…65BF75Bc15000 USDT From 0x402975…c3BA1B3c to 0xEdD77b…bA183d2d100.71 USDC From 0x7Ea930…0bFB5f1a to 0x43D797…5dDB63200.004667673328214452 ETH From 0x06eb50…f519ac75 to 0x16791d…02784fD97.017970518660001 ETH From 0x367478…C3ab317b to 0x28B5A8…7900376A204.566177 USDT From 0x5584Ea…707208a0 to 0x20E52d…20F2111b0.8 ETH From 0xb7B7eb…88296fd4 to 0xd0d582…798215C380000 USDC From 0x607268…B4755d92 to 0x655071…4B1a447330 ETH From 0x53cc1b…05B4FA27 to 0x494d19…c2B3D62D7.007 ETH From 0xD27b35…5eA4D88B to 0x3734E9…be137a6515000 USDT From 0x4D24C6…52206CEd to 0xe98dbb…CaBbEcCb20000 USDT From 0x3996c3…068236A9 to 0xCBf3a5…9F6C53b60.01 ETH From 0x6240c0…B71A6f9e to 0xeE444d…3AF0AFC21.8110127702936778 ETH From 0x85B096…B2f49AA3 to 0x7281C1…d8D2d1ED3344.449979 USDT From 0xC7386a…C3441581 to 0x4443f5…78DdE60668211 USDT From 0xE883eB…e63f505e to 0x6E4d0C…840Fc292142 USDT From 0x9846D4…aB9891eE to 0x597E6F…34a4488E10000 USDT From 0xCb3a66…017c7D74 to 0xa92f26…d89068D40.021478202462371136 ETH From 0xfd55E7…e96F77cf to 0x888d28…1ee39E300.78 ETH From 0x3e53F8…2FE85BBb to 0x63db3c…d9fEeb260.003 ETH From 0x6DDC77…213cB598 to 0x374E20…F43836427.75 ETH From 0x6a3a7A…B2f98ea4 to 0x28B5A8…7900376A182.09 USDT From 0x1C2506…7690864c to 0x4CDcfB…2794ba2B350 USDC From 0x43f8F7…20c689D8 to 0xDAb8FD…3B6B173E24975.024975 USDT From 0x6Cb4aA…6cA45458 to 0x518908…5543E19C155222.00881 USDT From 0x1a68A5…729d09Ad to 0x64de62…96Db380011 ETH From 0x5537DD…E92e32e2 to 0xD599e9…7652f8a72518 USDT From 0xf76545…e0eDf3Da to 0x3B60bA…6bEFA0ce399317.223009 USDC From 0x854DfD…682fAa0C to 0xDC9022…9b4Ed7fa35353 USDT From 0x3195F0…505edC06 to 0x7d4F93…d640602220232 USDT From 0xfE941C…4259bD11 to 0x4B7561…AF032F6b0.9 ETH From 0x681641…4e06A3d6 to 0x75DF48…1BE0c0dB200.7 USDT From 0x847B15…ac601a62 to 0x01DE09…baA5Ba9a0.005 ETH From 0xd440FC…058437D5 to 0x15D4fA…EE7503364990 USDC From 0x9f42e4…714701F0 to 0xe8A64a…65dDBD286153 USDT From 0x5B373B…14427F83 to 0xa7c28f…1b0DB22a448350040.68932205 ERC20 From 0x7bF3bA…8f5B8Cb5 to 0xA350D3…fC758Dc210 USDT From 0xe012Bf…0388dbC3 to 0x3A903b…296F281C2.957 ETH From 0xC03504…F7f6eB99 to 0xdc7E44…42E726110.01749903755293459 ETH From 0x970014…1F45Bf51 to 0x3E119b…5e60E6383000 DAI From 0xaC6b15…81b6b0Aa to 0xe02EeE…dfC02A2b50028.259689 USDC From 0xb5645d…2A019b5c to 0x12e427…98385e52100.8276 USDT From 0x8566E1…04f86671 to 0x54cc62…2D215bF12 ETH From 0xa7FF23…006e7d5A to 0xD0b9d2…FBaE4CAf50000 USDT From 0xc6656C…397FAe11 to 0x4Aaac5…bB945EbD0.7150359722104143 ETH From 0xE944dF…355Dc63A to 0xfFc0Cc…AB69f0a1336 USDT From 0x9DB7BE…669ab879 to 0x22258D…aF766b232200 USDC From 0x676307…cf716765 to 0x3B4865…EFc2a9532500 USDT From 0x716bF5…217eD2a9 to 0x67fb97…CD9d50C66 ETH From 0x9b1Ea1…CE38b1fE to 0x22F4F4…a7834aD23000 USDT From 0x4beB67…7Fe94c7B to 0x45f2B8…560F8d220.001189272759707438 ETH From 0xE9A01D…b93F9C79 to 0xc5bC83…D4e721192000 USDT From 0xc62706…74c36F77 to 0x2F866B…9CB2D47f30000 USDC From 0x9Eac8b…83271eCC to 0x567B39…Aeb8e18231911.23 USDT From 0x39F434…D6d0BeBC to 0x6Db126…Db45d4ac101241.038236 USDC From 0xe5930c…Ba7A3B78 to 0x65e009…5fcDA1A9184000 USDT From 0xFE1142…284F7BDf to 0x313Ee2…A6623bFD1840 USDT From 0xfdAa14…44372f41 to 0x5Ee242…085C69152500 USDT From 0x50b448…344381b9 to 0xe2bD50…F9c3dab871.4 ETH From 0x4A5202…60c4C01E to 0x050b46…C6F64502100000 USDT From 0xd84e89…BB1690da to 0x4Eb229…828c0CB13500 USDC From 0x6F9C55…0B565695 to 0xa4a50b…eA5ad9302350.87 USDC From 0x7902D3…f2129233 to 0x4b17f4…1F1eD3834.90824 ETH From 0x1e8625…3DBa5A62 to 0x3c8179…1Aa7bF27511 USDC From 0x1D22DE…2B48fe24 to 0xa629C2…8bb3050d50000.0012 USDC From 0x5a0A88…986cd9cB to 0x34ce75…1eB4236A25385.996525 USDC From 0x918d89…894DCE7A to 0xfc19EB…77139D2116000 USDT From 0x1C5606…29A8A488 to 0x5F2879…D39558e520000 USDC From 0x563894…851dDCEE to 0x96ca46…A8Bf02Ce2.9593777669585473 ETH From 0x3dF1F3…6fFb3620 to 0x74C24E…93e0849C9708.74 USDT From 0xD83129…86603ee2 to 0x60543A…432e54750.01 ETH From 0x5Af841…103aD363 to 0xCB4c79…10De1C5E10000 USDC From 0x8ce88C…2Fe0c9f4 to 0x53fEaD…1C00292a20000 USDT From 0xBa8dcf…370772bd to 0xDc2C1A…a994b7f2100 USDT From 0xa9f00F…88b2435f to 0x21b8Bb…713fC102104996.148317 USDT From 0x78E53e…7551bE8f to 0xe6257B…54b5fB6037.6 USDT From 0xa09160…8dd26Dfd to 0xA67431…e3A984571818.4425 USDT From 0xDe23a8…B035eA8b to 0xA3875C…1148Cd0A50000 USDC From 0x94e259…aA2B959D to 0x4b6336…Af8f2A9E50000 USDC From 0x5aF38d…5655e2Ec to 0xd9d9b8…5f52a7d180000 USDT From 0x2d6b85…88050650 to 0xb9AC93…82DABcfB1000000 USDT From 0xF01C88…8F3b6428 to 0x7E183c…9428513D70000 USDT From 0x67E5ea…2322dF36 to 0x53a739…c8963699100100.00062 USDC From 0xBf7649…588363D2 to 0xB94e2C…c7D941dC50000 USDC From 0x67414c…547b5D1b to 0x435cB8…E8Db81c130000 USDC From 0xB58294…66815467 to 0x050b46…C6F64502150000 USDT From 0xb82602…Dc79B5E3 to 0x5395C5…a499fDE717 ETH From 0xf06603…F6956415 to 0x1c5716…380C6E4c500 USDT From 0x0aD9ff…7d8cF610 to 0x13128c…fe3283662260035.99 USDC From 0x0C6083…Ef490fF0 to 0xB623cE…734f2b4c0.008 ETH From 0x255657…07047AE2 to 0xe74717…9304455E501.120925 USDT From 0x9999f5…526cF934 to 0x28ED00…27b07EEb150000 USDT From 0x569641…aA168867 to 0xEeC374…0BBdCb3F891.108891 USDT From 0x44f8C2…1B548707 to 0xe2C928…1a2951bc3403 USDT From 0x085B32…9c501ECE to 0xE74aa6…7211cbee5.611597043166135 ETH From 0x4BDeE9…3B6A3943 to 0x9461D5…EC70607811.4 ETH From 0x499a85…6Ab4c683 to 0xA7dc28…4c5ee1173593 USDC From 0x7C1593…7E5F4D12 to 0x835573…3ec14abf50000 USDT From 0xDB8ca6…fbadF2f7 to 0x283246…013Cfc3B199 USDT From 0x4B7257…Cc4F3436 to 0x0d3845…13f05Aa5350 USDT From 0xe711D4…41044Fd4 to 0x660355…6242F7b81207.95415 USDT From 0x17774F…36eCbb1f to 0x294fbc…B56B50352000 USDC From 0xeE912a…3ABA8A3A to 0x1086a0…18ced8c0505.25 USDT From 0x79cAbc…7d8DDa1c to 0x643c16…0228515954980.349694 USDT From 0x2822Af…11e1dD0D to 0x645Bc3…c4FBbE1310000 USDT From 0xFc3C70…1Ae97f2b to 0x1710e0…61a6cC9827000 USDT From 0x3A38b6…c51F4d5a to 0x20C302…5d5e3E1332.971537 USDC From 0xe05A1e…FE05b4BE to 0x8E0711…a301DCd70.38 ETH From 0x05c326…648db66b to 0x74d01e…bC0166310.000191574429812437 ERC20 From 0x0398a7…94C2b6f8 to 0xb59D94…FF341c9a994.005994 USDT From 0x5f47B8…67F679aF to 0xCf3ea8…45f813b811400 USDT From 0x7395FC…8ad31A41 to 0x7Cb6ad…a9a6B61120000 USDT From 0xe78486…b9ecc791 to 0xC1Bdd3…bb0358Cb350.136903 USDC From 0x2E27F0…3ba2c5Aa to 0x0Dc555…CAA0c06b2000 USDC From 0x34c546…4F158848 to 0x8F5D2F…a28e76b01998.2 USDT From 0x9f236b…DAc5Ee41 to 0x4Ef701…36EB2Ac20.032655902137173856 ETH From 0x13aE40…3A24C67a to 0x87a7Af…E7878372450000 USDC From 0x266B36…5a5b8fd5 to 0x0AE9c4…2964a762300 USDC From 0x1DDfA9…fe207F95 to 0x16F843…3bE3Ec4a1380598.007023 USDT From 0x540880…D3a52e54 to 0xFb1fc3…ba68e7d60.449772913217459 ETH From 0xEcE181…2e0BBe7c to 0xc2CE98…a91154632000 USDC From 0x234703…b2bDed8B to 0xb8D6D3…949128120.01 ETH From 0x1Aee2b…2C38F2b4 to 0x888920…Ad26854621813.178356 USDT From 0x7c986a…52b079e4 to 0x0fb505…1664B0ff27320.815317 USDC From 0x6a8Ab3…854D901F to 0x5a0fB9…0d164c5b1820 USDT From 0x8bDea7…F8Bc830F to 0x79dD8e…70B404b20.065553 ETH From 0x2e74a8…368c7762 to 0xeD4763…Fc27D6fb31.911421 USDT From 0x184728…8529436b to 0xed2FbF…348Ce99125.53621291099874 ETH From 0x04c691…546551F3 to 0x545EF8…4870580B3293.302764 USDT From 0xeC2b93…79d18b9D to 0xd7C402…11F01C0847103.797654 USDC From 0x3A1d54…0abDA7c6 to 0x539942…D91f83981264.17 USDT From 0x7cfb68…37BDCCe8 to 0xb577dc…58fef85A35000.0066 USDT From 0x7471E3…258911AB to 0x4208E3…9476c2093.95 USDT From 0x765455…f5Ca8656 to 0x660355…6242F7b81249.58452 USDT From 0x112cEa…F8424309 to 0xd985e3…F652D9fF10100 USDC From 0x093a51…2C1e063c to 0x9D78A9…050162bE20000 USDT From 0x68435e…84ad2100 to 0xd58d68…8c2947Ca2632 USDC From 0x6bd03C…645637e6 to 0x815a9E…F4f1aAE240995.448941 USDT From 0xd91621…3B05e81d to 0x29576c…9fECBaAc45000 USDT From 0xC93a88…390164d2 to 0x1FEC21…4bF0aB69895 USDT	0x79a9F3…06B54875	0 eth 0 ETH	0.001020641064174656 eth 0.001020641064174656 ETH
0x689755…3044d516	23418642	Mon, Sep 22, 2025 12:43 PM	0x6860c4…Cb7FdF8D	From 0xcA4BC2…B5552C6E to 0xDcdd53…59269a5d0.000142828273595527 ETH From 0xA6a5B8…f7070ebF to 0x26dCa2…36f112dc865.82 USDT From 0xDa67a3…C094d4e7 to 0x0A51a4…366C98195001.955764 USDC From 0x7A81f0…be3E865a to 0x20C0d5…CE2D828a14900 USDC From 0xFE059e…931FE4DB to 0xB30837…26c7028D304.1367709119776 ERC20 From 0x025ca7…a184e820 to 0xC228f4…587866B415500 USDT From 0x9b488f…8CCfd4e2 to 0x2E82c7…6a125612210000 USDT From 0x24C070…9D7e277C to 0x045Ac2…2478B5441200 USDT From 0x7A7Aaa…b5f78d63 to 0x662369…eCa0df7b338465.655544 USDC From 0x57be77…11837765 to 0xe92c2E…e01d42572699999999.9999995 ERC20 From 0x7400BD…baA7A68e to 0x438477…1697236f12918 USDT From 0xe519b2…1F875917 to 0xab5E66…331E569d960 USDC From 0x4c7366…8d62cCE8 to 0x4EA5Ef…082FE49610 USDT From 0xeB86DE…1DCb2479 to 0xFeAd85…D8480E1523000 USDC From 0xB567E6…4429F5BB to 0xcd3376…9761429630000 USDC From 0x2A0832…2515a9fd to 0xA14a2e…76F5654F1 ETH From 0x26cE00…20421894 to 0x07A268…D0E948C3499900 USDT From 0xa03aEA…D44c1625 to 0x7d2d6a…cF51fA9D1000000 USDT From 0x650747…73bDcF27 to 0x993EdD…4064e81a700 USDT From 0xA2F1c1…1a31417C to 0x511DeA…01DF7a063498.33 USDC From 0xD0845e…E01F33c4 to 0xF2DB47…DBDdFbB283486 USDT From 0xC46a7b…8F9aC9E1 to 0x3E1A90…d245b91e50 USDT From 0x547F99…3AB3bfF0 to 0xdfA51B…B428A16B2500 USDT From 0x64b6eB…b94F8BE1 to 0x582d7d…96F81A5B500000 USDT From 0x4A2d7B…B930bC7d to 0xDC00F7…A1dD84851000 USDC From 0x8c76BF…77d1b8c0 to 0xfE2Df5…BFD5318D9907 USDT From 0xC4424b…36D9BE28 to 0xe4912a…74314C9319846.279497966647 ERC20 From 0x4d8790…25F21D87 to 0xbc1827…8785Bf2E20.94114406308986 ETH From 0xB6fE2D…936a72e5 to 0x021326…4548d9f71.1 ETH From 0xc6B65a…33563189 to 0xE2d30F…61b3eA4c40000 USDC From 0x08Afd9…032869e6 to 0x62935E…F9469bCB450000 USDT From 0x95aa20…fdA25380 to 0xCD76D5…62C41B7d10000 USDT From 0xb99784…D4497658 to 0xB394aa…7aD718241000 USDT From 0x7aA868…df95dC38 to 0x8A70f3…00C8F1b51000.6611 USDC From 0x986432…07f176F1 to 0x1086a0…18ced8c0511.9199 USDT From 0x461f75…cfe6f6bF to 0xA78896…52A7d6375.930428191913054 ERC20 From 0xfD7d54…4084e561 to 0x5eE8b2…b8376F7c100002.028236 USDT From 0x70D5fD…608e1Cef to 0xEB3cea…a494E55c521.607773 USDT From 0xbB1B04…a831200F to 0x000c2f…b83010e25.9143982823e-7 ERC20 From 0xB80034…0B3a89ac to 0x240271…92890F8111534.12 USDC From 0x16318B…dbbA1BdE to 0x8d8CFB…0169C3601687.71 ERC20 From 0x977186…e0ACdC4E to 0xBA4F1e…58f4B948391.6 USDC From 0xC086C1…a02eb84C to 0x3736c3…2e1Fa7DF59.1 ETH From 0x7D31C5…a37a5e33 to 0x74880E…C5364a2d10 USDC From 0x0C7178…bfc65729 to 0xBF1130…545dcb9724128 USDC From 0xB85D3f…81857274 to 0xC866b3…b6f155a77085 USDT From 0x796031…04ca529C to 0xf345Be…F82abd5E15098.803258480539 ERC20 From 0xa44174…9fE69B9d to 0xfefC0F…2AD930132990 USDT From 0xAC0B58…77087f26 to 0x812618…13D26d87458.98 USDC From 0x148D90…1075227b to 0xe004A0…dC031cf7100000 USDT From 0x694605…5f0Ca22d to 0x33714B…4c7cc3E20.665451714089901 ERC20 From 0xCc5996…20b60DE7 to 0x68Ac1E…FCd2f7c4100.793851 USDC From 0x42008C…Ed22fAF9 to 0xA99c22…24ca4B303628185 USDT From 0x2D468B…2bD80257 to 0xa5cAe8…3a52058210 USDT From 0xE85fe3…DCa2228b to 0xF0Ac23…5c180d7D176495 USDC From 0x80b320…4D54c8c8 to 0xDf740b…2d9FffF1550 USDT From 0x2e4f68…7DEf5922 to 0xc965aA…636f7bD224999 USDT From 0x195c58…17103ff1 to 0xF23514…2BE2f93b6536218.573999635 ERC20 From 0x5EE6Fe…b8316470 to 0x28A851…6C814aFD1000 USDT From 0x2Cf674…D7A50C09 to 0x7172fe…0aD49821100000 USDT From 0x000010…0A07380A to 0x66ADdD…4dDbA8aF2.1110895285463718 ERC20 From 0xdd07a4…92788596 to 0xB30837…26c7028D19.82 ERC20 From 0xe7bffe…Aa879E61 to 0x5511F6…64B5368d1.3165120228458864 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC29.85 USDC From 0xcbC86c…C395De0d to 0xd44d25…728437d515000 USDT From 0xC7F8d1…25127C28 to 0x117aD2…5a8db1a055000 USDC From 0x8A7B6A…D564371D to 0xc38020…441C23380.02921920025002039 ERC20 From 0x3fCE7B…5B892068 to 0xC0Ad36…f35221350.8 ETH From 0x2Efa5F…3fe9c9b5 to 0xE7bC4e…2B26572D60.06 USDT From 0x937EC9…3E7A1B2b to 0xbAD08D…0e2D902482.38 USDT From 0x7e6298…9fcf1A05 to 0xA02b11…69FBea7950000 USDT From 0x9cfe66…40331059 to 0x55d0F5…6153a35610 ETH From 0xf2f449…70Eb8657 to 0xCBBb14…37F0A3554 USDT From 0x0f76f1…04cbd27f to 0x279E59…5eB9adc10.27054447 ETH From 0x8DaE4e…eFA70dfF to 0x8e2BEB…1D911578280 USDC From 0xCCaD79…4A212fE1 to 0xB30837…26c7028D23.44622819268208 ERC20 From 0x5F408A…5f11ab6c to 0x9eaB03…9B9a632D50000 USDT From 0xA83bfd…c9507006 to 0xeAc4Ba…8806ff90100 USDC From 0x1011aF…4d76dd72 to 0x00047b…Ec07380A1888292.3823000002 ERC20 From 0x66fAbB…921cC624 to 0xB30837…26c7028D4989549.474475168 ERC20 From 0xE9e3DE…9461b756 to 0x88886b…fC58F94689500 ERC20 From 0x937EC9…3E7A1B2b to 0x554513…5289067C45000 USDT From 0xfefD22…6085E8CB to 0x3bEf37…4f80d68E5.465612952698512 ERC20 From 0xBEcC06…11163EB7 to 0x6c3C43…55aebf323860.78 USDC From 0xF5933f…D0936347 to 0xDcdd53…59269a5d0.000244085618309526 ETH From 0xBB8aEe…bFE9132c to 0x03E1e9…E7dE2Ac417108.330708 USDC From 0x984563…8E212E47 to 0x8385bE…FC2e6b7c448096.069503 USDT From 0xe3774C…F4D906Ce to 0x60f9c6…3370CD20101 USDT From 0x6531E0…61BdcF64 to 0x4007Dd…8930E655114.389368 USDC From 0xec39E2…F18E11Fb to 0x89C887…4Cf3f8185000.328298800173 ERC20 From 0xD7C29B…e5e53A93 to 0xf87858…c171D2E21 ETH From 0x4390dD…75c103EA to 0x72de9f…FC94106a1000 USDT From 0x4E2346…96e82113 to 0x0A4Ee4…4BA45C4a5.192661 ETH From 0x7Ee365…Bb426Ff9 to 0xE8b4E2…6d825Af95524 USDT From 0x111111…f8842A65 to 0x4baf9D…6eE58f1B415423.41586909746 ERC20 From 0x694605…5f0Ca22d to 0xF50546…b1B9e2222.8e-14 ERC20 From 0xfc2dc0…ed613fB3 to 0xc10113…5B56287110000 USDT From 0xde5054…cbb9Fad0 to 0x7C5cDf…F001647412226 USDT From 0x694605…5f0Ca22d to 0xF50546…b1B9e222106075885.7464459 ERC20 From 0xe9c3F1…b79C8159 to 0xE97217…4e85593420000 USDC From 0x5ce4a1…bbfAE5f2 to 0xDa6E3C…9765E84a3000 USDC From 0x68b989…91e61198 to 0x0Ed453…950d4E1810 USDT From 0xfD269f…CAE33453 to 0xA9913D…b3e2F8760.40527031 ETH From 0x04A857…CB2B93E5 to 0x56A057…514F8DDA30000 USDT From 0xFCA0A8…F080a2f8 to 0x888F09…435F796E1000 USDT From 0xC782Fb…B8713A14 to 0x078960…3179326F20000 USDT From 0x5FE4f2…7f10802F to 0x74d01e…bC01663133653.846153846156 ERC20 From 0xaA6349…aA06f712 to 0x969945…48CDCab710 USDT From 0x857CE6…63b8c5ED to 0xACd951…95Eb0D81900 USDT From 0xb7933e…C4eb8927 to 0x9124e0…11dBDf4010415 USDT From 0xeA396e…f95Ac485 to 0x0e7F25…B7BcA06b227100.74312 USDT From 0xE2DfA2…5641Acf2 to 0xE93B4f…75948AF210 USDC From 0x14312D…68E6b1A6 to 0x6834E4…DBcB34801443.992246 USDT From 0xcD8030…cEbf5b2D to 0x0f64cD…A6d050035831 USDT From 0x321C98…d79F39Dd to 0x234A7F…ea11AB8650 USDC From 0x0Ef350…02D502d4 to 0x3D202e…9A86c1F011631.9864 USDT From 0x7ec1D8…6C939fb9 to 0x3650eF…17bAb5b826000 ERC20 From 0xDCF330…b2Ee37DF to 0x16d978…3B78e9c77 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC29.9495 USDC From 0xC39cbe…Af437C91 to 0x052E5E…6F60DbAd200 USDT From 0x5B0791…BB473F0A to 0x014F9F…d472c76930000 USDT From 0x222013…28cD262D to 0x1942B6…3D467b9117834.683682 USDC From 0x075f76…BCEdc90E to 0x2c68D9…1405ae58750 USDT From 0xC220BA…4619EEC7 to 0xf83690…083160fB148.13306 USDT From 0x5DFe5c…a414EC51 to 0xDe03d6…b311b78732800 USDT From 0x2fc7B3…6B1f35Fa to 0x5173Ad…C67cc8f425813.452485 USDC From 0x3C7B54…6eB7DB73 to 0x915bC0…2f20dF9213000 USDT From 0xaa60A1…E4295434 to 0x9f508e…1284dC8255 USDT From 0x59779A…c14Be012 to 0x8EfD5e…e53339e92968.575506 USDC From 0x32c4Ef…DF5499D7 to 0xaef959…E463fE980.1190578 ETH From 0xE424E6…7Bc4F9b6 to 0xc4aef1…834a6e3821.275648 USDT From 0xEDe2F9…d8ED435C to 0xe40B4d…F2f3be53836.8 USDC From 0xc3b1eF…0d6A5c11 to 0x0005e3…a33f4321717.6002186530511 ERC20 From 0xc57D68…76D7894E to 0xf8174D…480A400710 USDT From 0x19590E…E0349C14 to 0x70FCD1…BEDe8c2A100 USDT From 0x6f3732…2881Cbf8 to 0x86cA99…6199BbD455000 USDC From 0x6ED1AE…Dbd09b60 to 0x6576A7…Ee63db010.10030012474670617 ERC20 From 0x4A6c31…42Be0aE0 to 0xb090d4…3B07d4751392802.8673202689 ERC20 From 0xc4C764…587dE61A to 0x0d83A5…1149AEa036750 USDT From 0xD2032F…4434e282 to 0x3b5693…2ad209803000 USDT From 0x36805f…426C3bcB to 0x9B0aB6…4B054a410.003581 ETH From 0x66Be90…c8afBe0A to 0x477220…7c5CfDC2291313266.27898496 ERC20 From 0x7db95E…52D15df3 to 0x61343b…2c40411462000 USDT From 0xB897E9…987f30B1 to 0x708878…C7E8EF7339683 USDT From 0x1481f9…ffC4d037 to 0xAFE2f5…8f683189480 USDC From 0xEde893…5bcAACA2 to 0x0a97B0…E16CF6f968.60123164944196 ERC20 From 0x75f187…Fedb95a8 to 0xD9528A…6a430AD82218476.06 USDC From 0x66232f…aEa0dF7b to 0x5F652F…48952c1B338465.65 USDC From 0x0f76f1…04cbd27f to 0x9027D8…0C9b1Da70.27058107 ETH From 0xeCA9fA…e26F8079 to 0x00f19D…7D831ff620000.033388 USDC From 0x8aF93d…10Ce2F0a to 0x7E4e80…fF1ac7E110.003374215398354 ETH From 0xE55492…80819766 to 0xd4BC8a…c603366F41000 USDT From 0x6B8f0D…07F0D8f3 to 0xE86914…F82EF0d9100503 USDT From 0xAC0B58…77087f26 to 0xf9C177…a1b87029813.76 USDC From 0xC52236…4815a4dc to 0xeb7046…ED06084299.900099 USDT From 0x74de5d…94016631 to 0x8d8CFB…0169C3605e-11 ERC20 From 0xeBc72b…980c9653 to 0x2DdC67…3A36dA3b389072 USDT From 0xCcd476…3C553e2e to 0x352457…d35ED75a392.3 USDT From 0x0b7d5B…bb018B3F to 0xCe4dDB…799F6Fa53000 USDT From 0x29e453…7fEEE99e to 0xf4408A…6070C73955.4 USDT From 0x431864…0be207F3 to 0x3D6A5B…f5b01f2222771.043859 USDC From 0x644D9F…bcb023f7 to 0x775286…DB54270F100.68 USDC From 0x888888…bF58F946 to 0xA78896…52A7d63711.352471687862398 ERC20 From 0x5c447F…784F2939 to 0x4505c1…4ab2812896.500647 USDT From 0xbE49a1…723F677d to 0x12e301…94636f010.3863317933962196 ETH From 0xf19D79…E30d4FFF to 0x600f68…Fbe8cB9B0.0431532 ETH From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0xC46a7b…8F9aC9E1 to 0xc3CfC9…3E3402d70.39636 ETH From 0xEb20DB…eB2fE8f4 to 0x1b0E5F…898562F847758.530799 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA529.85 USDC From 0xDcbb71…61fC1aC3 to 0xa7c28f…1b0DB22a0.005594778222679128 ERC20 From 0xA6E941…51d571c4 to 0x361475…d045AC7c2.2697e-14 ERC20 From 0xFDFC0F…8daD3458 to 0xA077d9…4AaF48aC0.0055 ETH From 0xf09ec7…b14e96F6 to 0xD016B7…eF2a30f81.25904058e-10 ERC20 From 0x8907C4…12Ee2d61 to 0x9c66DB…02F951271010000.170612 USDT From 0xf470cA…dE05AAC7 to 0xB18E1A…4e97f28374 USDT From 0xD196aA…c9D4fB87 to 0xB0f632…6c3D86aC39279.34 USDT From 0xc32DF0…16cC8a69 to 0xD0c579…12b4613320000 USDC From 0x1E2436…A1E06877 to 0xEDab75…0Ced75A910 ETH From 0x5853eD…dF6DEB85 to 0x5026F3…4A1B9B180.07683278935195356 ERC20 From 0x37C3d0…559faAd0 to 0xE81EB6…D9B52ce30.02 ETH From 0xabd6f5…8c5f8E84 to 0x44d058…b91dF0A6100 USDC From 0x01DE4F…2Ae10efe to 0x2D08C6…c190380427569.606534 USDT From 0x21Eb40…82b876Df to 0xbF648F…36028F0c143051.370697 USDC From 0x0a2FC9…1297AaC9 to 0x8B2f03…2CF4417352297.876 USDT From 0x48d2F2…806Ce9C4 to 0x3A62B2…76AaC3520.000041 ETH From 0x26cE00…20421894 to 0x90B325…C8132588100 USDT From 0x5d4fCF…Fd151C79 to 0x8Bcbd2…62cDC4cc0.1 ETH From 0xf91E3f…Ccba2b3e to 0x40b010…1c2A15630.2 ETH From 0x1c36b4…b150fA1a to 0x47B193…038Ff7B330000 USDT From 0x352de4…275ed75A to 0xCDC92A…CB4abF0c166.05 USDT From 0xf06391…93d68c64 to 0xb5a272…1e46e35045000 USDT From 0xa3018f…534cf60d to 0x3416A9…Ba7e6ed660000 USDC From 0xeE237a…9bC7d439 to 0x44d334…F51a1796100 USDT From 0xfD269f…CAE33453 to 0x84b0B5…A8B343830.08194936 ETH From 0xe3C0A8…43fd61c7 to 0xB762CC…46a6750E100000 USDT From 0xc029Fa…b4031Bac to 0x2C365C…a809F38525 USDC From 0xa8b7Ae…f103595a to 0xe75139…9D6258E01195 USDT From 0x71C1AA…9E3627EE to 0x93b34C…8C250467150492.840275 USDT From 0x989AEb…0524AD80 to 0xf4004E…858AAe31899586 ERC20 From 0xC1d2F9…A3c55133 to 0x3A023F…6E6208C45000 USDT From 0xd7bCfC…c29c313A to 0x2bcb73…3cc91EBF0.00274083 ETH From 0x93dD4A…8407eF10 to 0x4CdC1A…b3e3Cb4b300000 USDT From 0x227AC2…7b0B77D3 to 0xd681cF…021143aE1813.186813 USDT From 0xb133fE…C392e9F1 to 0x01b831…0359d717100000 USDT From 0x884472…1E14BfE5 to 0x2869b0…26E89Cde0.001 ETH From 0xc24D30…124b0b9b to 0x36443f…A1e9F807723.3427999999999 ERC20 From 0x4bA413…F7EC0738 to 0x038CCC…0A023320979.21676 DAI From 0x906Adf…232664B4 to 0xa7c28f…1b0DB22a72525.24266073699 ERC20 From 0x8Ad2Bb…805970f8 to 0xb9ec6c…1D11924E3010.2142838078767 ERC20 From 0x3EFcDc…7DE062F6 to 0xff800A…8a430E8c720 ETH From 0xb10A9e…b3c42188 to 0xF659F2…765bb5F615156 USDT From 0xa1c984…4205fC0d to 0x65eADE…F2aFa5c80.1 ETH From 0x16f037…F0a8E1FC to 0x507072…2C46C6630.863071296968227 ERC20 From 0x47A283…601AcCEd to 0x480e38…c89Aa3689000 USDT From 0x74af26…1Aa1293b to 0x01Cf82…9D3bf62d5001.994913 USDT From 0xD5291D…b3e908F8 to 0xeC0DF4…53253A8D0.028532554349999 ETH From 0xdE8da7…D32087C7 to 0xd1dC8B…A74a416A50 USDT From 0x83b447…ca8bB6c8 to 0x7f9605…9c5f03730.5 ETH From 0x1011aF…4d76dd72 to 0x00047b…Ec07380A4166.183373 ERC20 From 0xFcD3b8…45A3714A to 0x16a5ab…Db9E637730 USDT From 0x697555…53B8f86b to 0x6559b8…B385B2C31000 USDC From 0x0d7d9E…7B9E04A0 to 0x266dB5…895F788A0.12002939374877006 ETH From 0xddC96C…c9f19962 to 0x88886b…fC58F9464671.069831050208 ERC20 From 0x000000…5A8A0B0F to 0x4FEed9…a019E0032.70495e-9 ERC20 From 0x888888…bF58F946 to 0x270e66…9756D10f500.1050004886366 ERC20 From 0xB69E06…F09e9D57 to 0xD6cb15…30D85889276 USDT From 0xFa28e3…3a5EF7e1 to 0x3ecd16…2775ce6A662.7 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC139.3 USDC From 0xC9a6B7…8a48FFBe to 0x92a594…Da32B57450000.0005 USDC From 0x8A7B6A…D564371D to 0xc38020…441C233820.295189289426325 ERC20 From 0xAC0B58…77087f26 to 0x8C8459…49c711b210 USDC From 0xE7E906…c8ede802 to 0x352457…d35ED75a848 USDT From 0xc57161…CcB4d1D1 to 0xdAA47F…a83426fd1.872659 USDT From 0x0C5689…F760Cd39 to 0xb87530…E8eb9a6942.63 USDT From 0x4A6c31…42Be0aE0 to 0xb090d4…3B07d4751391410.4383064627 ERC20 From 0xfB3D39…752A5260 to 0x30Bb31…34122c5011822.434 USDC From 0x6DDbF3…90A962D7 to 0x11B14A…2c0F178A10 USDT From 0x4B83Bf…49D00751 to 0x4d3AF0…f96adc6B2355 USDC From 0x869C98…550Cdd29 to 0x48B327…53F165da900000 ERC20 From 0x0e2150…427C0BA9 to 0xBcBc1B…745D46e40.001063640270288646 ERC20 From 0xAFc8bc…daD93730 to 0x70e174…7dA24540265.209000302 ETH From 0x3117ff…F6921091 to 0x55138c…56333f0d11 USDT From 0x3a759A…092212e6 to 0xA1AFe3…29dfED8F350 USDC From 0x4c5e86…6E69d48D to 0xfCb028…F043C0a4100 USDC From 0x663dbE…f0129bC4 to 0x7D0B58…4C54338C39034.4191476414 ERC20 From 0xc0794f…bdc1B10B to 0x598ceD…FA781781696 USDT From 0x392C75…0e47435B to 0xa39548…64386B7330 ETH From 0x0E901C…490C55C4 to 0xC01aD1…433CC0f138.80594829670113 ERC20 From 0xAcAB65…99dcdA6B to 0x941226…66eE181f0.08482487074761204 ETH From 0x046a66…BBC3abaC to 0xb3a0D2…10Fb0A75782 USDT From 0x124D40…A6075a38 to 0xf486bd…e434641B22000 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC1000.733977 USDC From 0x2cB929…71D9128a to 0xb87530…E8eb9a6970.852 USDT From 0xcE98b8…2f325E04 to 0x9C3091…d527781e100 USDC From 0x4EF7A7…4F27f4D1 to 0x37D279…467887E015000.0015 USDT From 0x595F49…566567Bd to 0x12e301…94636f013.1226084216006766 ETH From 0xE291cc…5c0ad342 to 0xE40d3A…EB155822424.932777 USDT From 0x982d3B…bf420C4F to 0xEa771C…7Fa2Bf9135262.96 USDT From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf3.948874178618392 ERC20 From 0x22c796…49Cf7c0C to 0xb87530…E8eb9a6970.899 USDT From 0x68ff67…E34768C5 to 0xb2Cd5A…76746BE080000 USDT From 0x888888…bF58F946 to 0xA78896…52A7d63720032.56065803398 ERC20 From 0x089109…A0dF46b9 to 0xb87530…E8eb9a6970.859 USDT From 0x5BB72E…98e61e71 to 0x20834E…1D5Cb654128.13 USDC From 0x441cEf…19A92076 to 0x03ae0f…090193c40.01894561 ETH From 0x7C0955…298Fa826 to 0xA78896…52A7d637770.1094440955343 ERC20 From 0xCA4816…4A0E908c to 0xff8bC4…960430e02491 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x5BB72E…98e61e71 to 0x1CC694…9a3306e55222.93 USDC From 0x29FE49…2379dC2c to 0x337C44…0a7791f71000 USDT From 0x348154…56a7879d to 0xAf0809…0fa4de7e53 USDC From 0x6cBDF4…f9aCcC75 to 0x9892fC…27A3554f119620.35 USDC From 0xd17113…3EbBa6A6 to 0x4021Ad…96d6A2AB20000 USDT From 0x48E001…5B40F233 to 0x582E18…26ccA04764300 USDT From 0x5BB72E…98e61e71 to 0xAe7478…7A9d7bad131.45 USDC From 0xbAd89D…Ad8A2374 to 0xF54ad6…512497D61.8819 ETH From 0x03866D…f5B420e6 to 0x33714B…4c7cc3E23060.80866658 ERC20 From 0x46859B…95b802D7 to 0x63B7cd…a2012D4f4581 USDC From 0x59C370…0afCfBf8 to 0x2d83dD…D76cF6f930.696000209999998 ERC20 From 0xfcC3C0…47D65DA2 to 0x3650eF…17bAb5b84.584425143204197 ERC20 From 0xF5042e…8eB9e222 to 0xd07eeA…a1f4bb301534.4999999999998 ERC20 From 0x111111…f8842A65 to 0x72eCc9…a3e7E0dA567.9568215116793 ERC20 From 0x5ec3fd…3AA2A599 to 0xCea0a3…eB7F640010 USDT From 0x53d00c…19d3AcBA to 0x36F690…79836075500 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA59950 USDC From 0x76afe9…Cdfb7aEf to 0x8F28a0…882BEAA310 USDT From 0x4B46b1…057a61f8 to 0x22149A…f4f2E5E623803.259263 USDT From 0xd73AEd…bEdA4C89 to 0x8936A6…20c0f07D450000 USDT From 0x5a3375…78be0A06 to 0xC1f7f8…F816264d55633 USDT From 0x888860…923E7bD6 to 0xb26683…7449D72336.70470351 ETH From 0xedfe21…165bA0dA to 0xb5fbc3…832f47991000.354125 USDC From 0xeE833b…3c04c20C to 0xc9a084…F322c56B1.19673495 ETH From 0xfD269f…CAE33453 to 0xb869F0…d9527E500.1879019 ETH From 0x8165f6…DB393BF7 to 0x74d01e…bC0166318.76010527934e-7 ERC20 From 0x11020e…4bc90827 to 0xf76E92…8BF5712325900 USDC From 0xFffF89…f28D3B55 to 0x5D3b60…2F2cd8a4500 ERC20 From 0xA64bb2…31dCc2A1 to 0x3aE5Fd…8C55845d1500 USDC From 0xaC99f9…f43aA6A9 to 0xa7c28f…1b0DB22a3.17711535 ERC20 From 0x899c2F…fBa85965 to 0xC65a81…f69EF016545.3084125710219 ERC20 From 0x909B1e…bF75Ce17 to 0xbA9C93…9f117b95648.647102 USDC From 0x2bc645…49e0D6f5 to 0x937eE3…d67a1B2B150000 USDT From 0x66Be60…9696e70e to 0x62Ad82…6246228B1247.53 USDT From 0xD0101d…1C2A30f8 to 0xf094Fc…AD4e96F6125.90405799999999 ERC20 From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x9a5Ae1…8DC30A9F to 0x9A0961…e72B03F60.2 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC116.1407 USDC From 0x28a16F…C5cd5b6b to 0x5e2515…Fc904304500 USDT From 0x3a70fa…a8e4F813 to 0x352Dbe…c8594d98117.641773 USDT From 0x56cbd6…4978C059 to 0xE5ca8F…E07e4CF62.9295592e-11 ERC20 From 0xf0821B…25261e3e to 0xab29E1…43Ee0373244 USDC From 0x8A7B6A…D564371D to 0xc38020…441C23385.18204701577e-7 ERC20 From 0x501424…D8a93f6B to 0x0dF89F…bA3C62eB1200 USDC From 0x13861c…1878681C to 0x194F26…8Cf995321 ETH From 0xd76315…bA07AB8B to 0xA6bA0A…161bA2E7266830.307517 USDC From 0xcc60aB…f361618e to 0xbEEfE3…f8fD065a830 USDT From 0xacb318…5Eda680d to 0x9F2d1F…69E9B8e20.07855988 ETH From 0x9d395E…1744DBAA to 0x58C866…A9d8978c2001 USDT From 0x693243…BEF23C37 to 0xB731Cd…E68dE9E3900 USDT From 0xcD54Cc…70c6169b to 0x2871bB…0A45E60D5.1423093e-11 ERC20 From 0xc9B638…F4e94951 to 0xA77Df6…A49f88454.957560720321881 ETH From 0x774Ec7…79C8C531 to 0xC65a81…f69EF016615.6092910151727 ERC20 From 0xc8240F…24B317d2 to 0x911F6F…EAb7b29A11.445581294453804 ETH From 0xc040EA…3e8E6D66 to 0x2B858c…F55A421249360 USDT From 0x04710A…DeBADB4D to 0xD80CBC…aCf72245126000 USDT From 0xdCf1F6…3E2BfF97 to 0xfb505e…456A4F2D95000 USDT From 0x0E92a3…1Ec281aa to 0x94c078…054A2b78600 USDT From 0x74A551…ae85e00e to 0x9D447C…9E3614Eb47680.218013 USDT From 0x606f1e…D8cc9A16 to 0xE7634F…BE57e9438418 USDC From 0x4c51b7…27e97182 to 0x987342…885Cb6F41175 USDT From 0x2b593B…3104343d to 0x6a77e6…9A67819d10000 USDT From 0x4d7849…9ff2aD13 to 0x824B97…D679b0Da5039.004695 USDT From 0x2F67Ef…8D947056 to 0xC161d4…A1A7Aad30.03321 ETH From 0x08b4FC…C3Ac9BaC to 0xf5E211…b5965F620.02 ETH From 0xf28fFF…Faf5108e to 0xeD1cD3…8a8dEaFD201.8 USDT From 0x725288…623a0Fe1 to 0x4df6d0…6316E2401521216.5078015681 ERC20 From 0xa5e405…C35C8F20 to 0xB30837…26c7028D526.9347889235459 ERC20 From 0xcFDA12…068E17E4 to 0xa61620…1232426f15037.523733 USDT From 0x13dD75…7C6b39C5 to 0xef7968…d10529b22223.861573 USDT From 0x3Cd9B2…8A9C21Ec to 0xbf937c…2D24b9ec111859.813496 USDC From 0x2822Af…11e1dD0D to 0x645Bc3…c4FBbE1310000 USDT From 0x54108C…F3D50B43 to 0xa7c28f…1b0DB22a268.487268461751 ERC20 From 0xBd2cCA…6788C30c to 0x8Bb74f…7D57F9397767.511324 USDT From 0xc0702D…5a1a11a1 to 0x82BBdD…568527c30.1 ETH From 0xB8ffB1…CDaF4193 to 0x112C74…8aF3E3332000000 USDC From 0xC5C622…E8DDA134 to 0x8b7ADe…9E293a422 ETH From 0xb02037…670C581F to 0x5AD79F…35b8F02D1000 USDT From 0x9BA0d7…361ED46A to 0x498cA3…8D0F7c236550 USDT From 0x4ea246…BB22f483 to 0x547d2a…b70ebf9D0.00498 ETH From 0x8A7B6A…D564371D to 0xc38020…441C23380.11171997799922083 ERC20 From 0x3c5078…49D6907E to 0x3d5c66…Eb5d1816500 USDT From 0x25d657…849fb96f to 0xD73615…4cA4C3DD40000 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA54975 USDC From 0xD7094C…fd68927e to 0xB30837…26c7028D298.4520684456002 ERC20 From 0x84386d…c6e0f591 to 0x2BF87B…89b6B5f6169854.3 USDT From 0xcD22DC…180afa92 to 0x181DD7…F88d4BF50.08344404332312431 ETH From 0x011bC2…0b3C8e66 to 0xac1Fd6…64d429735001.49 USDC From 0x14AaB5…61962fAD to 0xD80619…86ad99cC10000000 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0xD129F4…86246C68 to 0x7957D7…0B90aC52249900 USDT From 0x11e158…307E9919 to 0x6d4705…973D32aE50 USDT From 0x25A71f…Ea720e17 to 0xB30837…26c7028D1005.6267651910287 ERC20 From 0x08ac73…B996F1F9 to 0x7755ae…11e2A98656.78 USDT From 0xF291Bc…c6f45913 to 0xAcA7CB…95Ba928A100 USDC From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x47210B…6631D8A2 to 0xcaFb35…45f6C603180.48 USDC From 0xf0d66c…4a1cea0E to 0x352457…d35ED75a1291.03 USDT From 0xC60b61…6678eaB4 to 0xAb6bbc…316ce6DD6810 USDT From 0xAb5Ac0…041E569D to 0xdBcE9c…306AF83D10897.54 USDC From 0xcD22DC…180afa92 to 0x92aAA9…bfa3B5992.0254614259766344 ETH From 0x31722b…434B8ac1 to 0x3CAEEc…FC9D36F40.05 ETH From 0x9A0E04…453b50C7 to 0xDd2C11…880b1C140.16793226813524775 ETH From 0x337c0f…04417cbd to 0x505C10…BfA568BC50 ETH From 0x2A5a4a…E4B19095 to 0xf02f4A…b08A2E4D499.607808 USDT From 0x7afE59…2EE73Bac to 0x74d01e…bC01663177077.58453935657 ERC20 From 0x1EEdC3…8559ab07 to 0x7F0164…A8380A996.18082717 ETH From 0x66eF51…f05523C4 to 0x0981D5…e339eF6011787 USDC From 0xD7155d…44Ef52a2 to 0xefD12a…978b3d222.802127749004077 ETH From 0x851ED1…7D79A83B to 0xD29f1b…6A386428202658.613849 USDT From 0x0A4fe9…73D56B0e to 0x1Fc6A7…F39376aF500 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x9F6F99…434bc182 to 0xC130F5…D16aa0df50000 USDC From 0xb33f21…cDBC5941 to 0x32190b…c030B9800.00148002 ETH From 0x6e271c…9916aA43 to 0xE397D7…D4d8A71c21 USDT From 0xAa71b6…e6bA357A to 0x714fCa…3982674E10800 USDC From 0x07FB13…03d0a07d to 0xaeFfB4…7E10E4A10.01 ETH From 0x4A5F18…3B239A60 to 0xa2a816…8b8af3D4240176.712205 USDC From 0x6c26E7…1fc7838c to 0x8B28Cc…dee9B83C1.2288 ERC20 From 0x416F15…fBfC03bD to 0x173043…C1af595f1000 USDC From 0x990955…61253acd to 0x2F27b7…08DEB77F4000 USDC From 0x9489eC…79CCc5f4 to 0x987d66…827008bf40011.763458 USDC From 0xc90fF2…7410e6Ed to 0x3af9da…d05eC1A2170000 USDT From 0x0415C7…8066b2c9 to 0x02F6C6…CFE9ED220.2423 ETH From 0xe4a928…3840B276 to 0x3c8179…1Aa7bF27257.29 USDC From 0x606f1e…D8cc9A16 to 0xE7634F…BE57e9437075 USDC From 0xd86F28…2584a9F1 to 0x352457…d35ED75a424.33 USDT From 0x26EEC4…cfb0d4c1 to 0xb87530…E8eb9a6970.832 USDT From 0xcd6f61…D2BAff44 to 0xB25cE0…59B019992321.97 USDC From 0xd7Dcc2…53750b7a to 0x55Fe8a…8a419C41340000 USDT From 0x676104…C2523f9f to 0x08aC2D…c4c05c851 ETH From 0xd0Ad6a…335937a1 to 0x333e8d…956e3FcE0.790111584272703 ETH From 0xEcbf0c…51aBc9b1 to 0x529992…E0616aCD1020 USDT From 0xfdd4e7…0352d5D4 to 0xA66ba6…4E34aC292000 USDT From 0x07958E…288f5eb7 to 0xd60948…c1f26e5E280 USDT From 0x5D2Ea3…0Fba2169 to 0x3f9336…2E5699B815337927217.914001 ERC20 From 0x0628E5…5327C964 to 0x024FA2…24560a6f29215.5403807881 ERC20 From 0x71BaD0…193e7105 to 0xA043E6…1FbB59890.099721 ETH From 0xa9D046…2C6Dc3BC to 0x670D19…9b30473f8 ETH From 0xe4f70d…e26a63FF to 0x9Cf54E…3e7F48EB2075.397264 USDC From 0x574072…1d514c57 to 0x5bCB75…AfF5E1580.01 ETH From 0x128c83…58D08C7A to 0x5053bB…65C3c8C60.23967693400164583 ETH From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E14066.338779 USDC From 0x46859B…95b802D7 to 0x63B7cd…a2012D4f20363 USDC From 0xFb81aE…02a299c7 to 0xb87530…E8eb9a6970.923 USDT From 0x62E41e…46fc49a0 to 0x80D136…E36AdB06100 USDT From 0x2C2Ff6…2D045b7F to 0x00047b…Ec07380A136.38 ERC20 From 0xaFe7C1…c4ef24d4 to 0xAa514D…B547F7bc10 USDT From 0xc2c16b…56260D7C to 0xF50546…b1B9e2220.000015745786336458 ERC20 From 0x482903…e5670890 to 0x8Eaeed…Acc2275437000 USDT From 0x94F8bD…90092786 to 0xbF48F0…2e545CF525000 USDT From 0x06cC40…c41AA546 to 0x5CfBF4…a6BCB12B50 USDT From 0x4F224e…C2ED1ce9 to 0xAb8F62…C1c4D50610 USDC From 0x451534…92E8a39B to 0xE901d5…a90FB9c055 USDT From 0x8744E7…1bD73D9e to 0x8E2961…f3b641B71000 USDC From 0x337685…287cC3E2 to 0x5E1b49…4dCdEE1D70.0000664823266 ERC20 From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC2.489301 USDC From 0x5ce4a1…bbfAE5f2 to 0xDa6E3C…9765E84a3000 USDC From 0x0FD898…08E362bd to 0x6FBBf0…9d49bF2a19981.421587 USDT From 0x67f53d…970DD080 to 0x74d01e…bC0166310.00214919083052985 ERC20 From 0x04710A…DeBADB4D to 0xd80F97…61f72245262.6 USDT From 0x83A60f…9Bd6c93c to 0x6B8b9f…ABbC243910418 USDC From 0x83A60f…9Bd6c93c to 0x303878…243502556761.77 USDC From 0x31882C…F8F0388C to 0x3Af6dE…02f6F6E8153430 USDT From 0x888888…bF58F946 to 0xA78896…52A7d63711009.605632391233 ERC20 From 0x520b57…aF85DC7c to 0x0A010b…78DFA2697398 USDC From 0x21f3aB…50309Cd1 to 0xF22e92…43f87c2E50 USDT From 0x7C6594…c6be61dE to 0x18a3BC…6714A50f0.00019623033808131 ETH From 0x7B210C…B434387F to 0xf61a33…43e05fA30.005 ETH From 0xb30000…19c7028d to 0x123432…bD6F4EAe939.7791892847602 ERC20 From 0xb7933e…C4eb8927 to 0xDB29Bc…9C84e89f10627 USDT From 0x72f2a5…90713322 to 0xF4C9E5…7F7d04DD228.44380168207405 ERC20 From 0xD8F4C5…1bE8eA74 to 0xB7D618…048733F213900 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb34319.82 USDC From 0xe6b489…0C27d524 to 0x7cb94D…CBB4ABaf4000 USDT From 0x0941e3…C5F424db to 0x830e10…b26954531 ETH From 0x7DfD81…aD6991dd to 0x180c3C…227D48341000 USDT From 0x9e59c3…41208aCa to 0x7e2797…f17b02E95200 USDT From 0x03f25f…d417887e to 0xa0C794…C79E9D8253700 USDC From 0x75De42…7F0c3D86 to 0x61887B…4Aa233C724 USDT From 0x67AfBA…11Ed0688 to 0x9285bA…0f0c6c21836 USDT From 0xAC0B58…77087f26 to 0x07b62B…49D4aa9513760.12 USDC From 0xab1fe8…58664F07 to 0xB30837…26c7028D3663.9947962642113 ERC20 From 0xb99784…D4497658 to 0xB394aa…7aD718241000 USDT From 0x495839…67847D5f to 0x8Bb74f…7D57F93916797.588725 USDC From 0xbbd99D…4A2A6C1D to 0x665Ea4…Ce1EF0c710 USDT From 0x6d2Ae7…FBd399EA to 0x63D078…FaB1ab2245 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA529.85 USDC From 0xd77743…11aa7d7E to 0x76645E…1D7D719950358531.052583 USDT From 0xF1D1B2…06c81b46 to 0xD8fd87…1Fa4F3a999.87 USDT From 0xDD47Cb…93482000 to 0x767Ee3…06B05d830.000042854234362142 ETH From 0x0d0697…583E247b to 0x845748…41d9c579200.60994 USDC From 0x5BB72E…98e61e71 to 0xe0452B…2f20e3931321.92 USDC From 0x0b751A…46FAf18A to 0xF114C0…f0Eb9AC10 ERC20 From 0xab0D47…0F422A06 to 0x30cdF5…9f359b410.1 ETH From 0x0d31d1…f886dC1E to 0xF3221b…01a207051249900 USDT From 0xBBd9a9…a511a749 to 0x616C1C…0b31779C0.012345 ETH From 0xc8240F…24B317d2 to 0x911F6F…EAb7b29A1 ETH From 0x6BA3c8…39f39E2e to 0xA448aA…f928aA1E2673 USDT From 0x595C0c…2Afc0F6e to 0x352457…d35ED75a509.742007 USDT From 0x6e271c…9916aA43 to 0x3a4350…1E5CEeB911 USDT From 0x533743…5Eb72F16 to 0x0eBAfb…0FB9bC4010000 USDT From 0xE36c97…3b2595E3 to 0xC09373…CC1459371 ETH From 0x8A7B6A…D564371D to 0xc38020…441C233831.37895678027543 ERC20 From 0xcd0806…5aABf24C to 0x891ec6…9F9CD82b0.009335737963574038 ETH From 0xD3c49A…CB948e8f to 0x2510E1…A365002717.8052 USDC From 0x352423…87723Cc7 to 0x66F197…C33fF16A10111.689824428004 ERC20 From 0x1C349e…1B1958B8 to 0x6707E1…894bDa1615262.5 USDC From 0x0994dC…0B7469B4 to 0x7053b1…992535C20.001195 ETH From 0xED2A1F…1b00D207 to 0x4F17F0…Ba3d34526569.893237793779 ERC20 From 0xB23ecE…aB272069 to 0x0F979D…7F3D7b092395 USDC From 0x295209…De648761 to 0x4859a0…f71A3CcC19898.8 USDC From 0x736136…cddB4Ec6 to 0x4Ff940…a5dbDAe0176 ERC20 From 0xB459e4…1e404f77 to 0x8D4E02…9fF9B8dD850 USDC From 0x21dcf6…DD35D681 to 0x88492d…3B06C82A1 ETH From 0x706b38…e339742C to 0xB54ddA…d66F36Aa40151.643976 USDC From 0xc4BB31…434C8901 to 0x509D0A…Ac61401c27669 USDT From 0xa09160…8dd26Dfd to 0xfaE831…AaA7B234101.65 USDT From 0xe71Ee3…34f63C38 to 0x8d7aaB…ea8697f51100.333401 USDC From 0x32e57E…aE58B090 to 0x1A76D3…9f1d880011673394.558442544 ERC20 From 0x129BbF…51a97716 to 0x352457…d35ED75a903.67 USDT From 0xFBE37d…2B6c3580 to 0xA3cA2c…FeA5336C10 USDC From 0xde8736…d0979730 to 0x7F2F2c…a69053E53000 USDT From 0xA321eb…eE0624d8 to 0x727733…249bAEa110 USDC From 0xAC0B58…77087f26 to 0x6819Dc…93AC875a285.41 USDC From 0xF0995F…196c011B to 0x46a17b…1e1507163530 USDC From 0x04e9c7…0bD74Fe2 to 0xab759D…5A58Ca4f79.45 USDT From 0x3728C2…5B27FC37 to 0xe38B5B…51e1B4Df82.644628 USDT From 0x9c5872…f6D555c0 to 0x698608…f7a021D29100 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x62f9C6…b561935d to 0x9d2612…Cae86C790.005 ETH From 0xAeE841…3ae349b2 to 0x201221…5f7ADbf22005 USDT From 0x27ABA7…6caDEa42 to 0xB30837…26c7028D41.6820720473342 ERC20 From 0x670B79…e7Be2A76 to 0x7D9bED…129B7aAa115373 USDT From 0x023276…05291FCf to 0x4EAE6D…632fe49610 USDT From 0xF8a4f2…8C752b5e to 0x871889…B270f1ad1468.1689 USDC From 0xa09160…8dd26Dfd to 0xee0374…ECF1cdBf95 USDT From 0xB18388…6fA0C10B to 0xa7c28f…1b0DB22a75.79443364090466 ERC20 From 0x9A111d…E2cD2683 to 0xA06A8b…5344700b68198.570537 USDT From 0x7e1BdD…9926D6c5 to 0xbd41fF…B723fAee89920.792906 USDC From 0x7b7575…C0B477A4 to 0xCe0735…8B83A7f6500 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA529.85 USDC From 0x1231DE…486F4EaE to 0x6Ab21e…1bfB1B9092.85421579930798 ERC20 From 0xc6656C…397FAe11 to 0x4Aaac5…bB945EbD0.4810974104376889 ETH From 0xe9f661…D74F433F to 0x0Ee84a…0457cb9518.77209 ETH From 0x23D20e…5988B7Be to 0xB30837…26c7028D2.7152691501452506 ERC20 From 0x24B124…92bEbCDD to 0xbF06A5…F5E80a28749.95 ETH From 0x1B2a6c…528Bd027 to 0xFc77cF…5d2294968.3 ETH From 0x5ce4a1…bbfAE5f2 to 0xDa6E3C…9765E84a3000 USDC From 0x173663…6590aAC3 to 0x88886b…fC58F9462.5e-7 ERC20 From 0xd6c757…960aFE9B to 0xBb976F…94dA7AEB6104.266121 USDC From 0x03bfEa…e8049D22 to 0xb87530…E8eb9a6918.344 USDT From 0xe3192B…a7227937 to 0x9df033…EF336Fa8500 USDC From 0x1956fd…FD5Dc118 to 0xd1e0d8…D22fE2EB100000 USDT From 0x63B716…AE012D4F to 0x36850c…FD1e06Af2500 USDC From 0xd895fE…fe03Bc7A to 0xb87530…E8eb9a6942.553 USDT From 0xC984AC…4fF4132F to 0xfFa7EF…7F61DDb35190 USDC From 0x94f91d…a41B4418 to 0x352457…d35ED75a805.11984 USDT From 0x5BB72E…98e61e71 to 0x2C125f…fCCCdE1F775.52 USDC From 0x47044e…aDA4D12A to 0x7d2D52…205269B459300 USDC From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x0c4826…DD9A8D90 to 0x321a73…Bec6754e149989 USDT From 0x413e93…37d69020 to 0x0CD10f…A3D67370100 USDT From 0x73d5DB…017a4fA8 to 0xd4f311…71C2151D48.75716972698259 ERC20 From 0xc0794f…bdc1B10B to 0x96A20A…70d387cf325 USDT From 0xF5042e…8eB9e222 to 0xd07eeA…a1f4bb30250000 ERC20 From 0x756578…34676906 to 0xb39B6b…61e4081610000 USDT From 0x06d240…08fEC6b5 to 0x455FE5…b5Ad0A755000 USDT From 0xe3c117…4D920c4C to 0x1CAa1C…B1545f8c59997.00006 USDT From 0x14abBd…5C608D2E to 0xB30837…26c7028D22.975857359199452 ERC20 From 0xF2000C…02CFC6D3 to 0x36d095…De34cCD8600 ERC20 From 0x9124ec…064a2446 to 0xBb75B0…e735b07e69905.113397 USDC From 0x9401FA…D2729C64 to 0xd93B99…755B91601000 USDT From 0x25CED7…d6D04E9c to 0x6794bf…cb9481f170.856 USDT From 0xc30b16…df7b5828 to 0xcd595C…6B9786E184891.24 USDC From 0x5305E5…43Ebcd45 to 0xe236E9…A1fCd1a1100000 USDT From 0xbEa8b8…64dF3895 to 0xCdaf78…B0d6A20D488.77 ERC20 From 0x6AA602…245a02D2 to 0x6b97A4…1641C13781.27597271 ERC20 From 0xAC0B58…77087f26 to 0x5fE86e…7794AadB2519.55 USDC From 0xfd6F42…61F5A8a1 to 0xD7B2B1…3C880b09100 USDT From 0x52ac95…f696059D to 0x77Ed17…2Ef97C031200 USDT From 0x2EBAAb…BbCb3C26 to 0x068C6F…95B0DEe420000 USDT From 0x111111…f8842A65 to 0x88638E…35b1615A1.322590160554322 ERC20 From 0x7aAf9b…c899676a to 0x973a51…bCeA794448.0008 ETH From 0xEb2CdA…63395b9A to 0xFf2242…33903b6D115 USDC From 0x63e2b4…3e59dc15 to 0xe74966…9C04caD96519 USDC From 0x757815…103222a8 to 0xe2910E…33D579f750.09256991386342 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC45.969 USDC From 0xbbE8Da…a2A86956 to 0xCb48bA…4091Ef5711.1 ETH From 0x984c4f…170b4e8E to 0x95397C…9046DaE380000 USDT From 0x84F24C…5e16cb6c to 0xbB627d…16CD7E870.03 ETH From 0xe8c090…0808a77f to 0xbd0967…627340d9100 USDT From 0x059Ed4…7fee7759 to 0xDC6A56…C66B33569000 USDC From 0x6D5b47…0B7025E5 to 0xFFd364…5CfC54979259259259.25926 ERC20 From 0xE300E0…22F395f2 to 0x49b38c…83e13afB0.1 ETH From 0xab48b7…E0FA3759 to 0xFAcFA5…3DD1E67d100 USDT From 0x66cDC8…Cef0ed5d to 0x736603…602172BC13.405885263239185 ETH From 0x27FBb6…6863809f to 0x22149A…f4f2E5E610000 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.9 USDC From 0x324Ac0…CDe81477 to 0x363baA…64B24c1337479.78 USDT From 0xD1717c…5EFfc222 to 0x096D0a…9bd816A73000 USDT From 0x0C7178…bfc65729 to 0xa5B496…1725Df1d18252 USDC From 0x8bAd86…00afC8e8 to 0xcAD7Ee…79546C699999.784621 USDT From 0xEA41Be…DEa4AaA5 to 0xc6ABB8…5b249d7874693 USDT From 0xaB1511…0e6D185a to 0x74d01e…bC016631245000.00000000003 ERC20 From 0xA7FB00…929CbDe2 to 0x0Fb251…aDBBa34D1500000 USDC From 0x9E3157…FbAf08ba to 0x70765f…2598234C53.87237299510205 ETH From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb34381.761823 USDC From 0x06cC40…c41AA546 to 0x5CfBF4…a6BCB12B2100 USDT From 0x4A5c51…26e26678 to 0x33714B…4c7cc3E230.82 ERC20 From 0x6d734e…2386cB89 to 0x1A0F06…1E3d01aC44000 USDT From 0x666cE6…1418E4E0 to 0xA794C7…CEDD33599827.724008643274 ERC20 From 0x47E949…1D518497 to 0xCA4ebC…060e908c6376.374252 USDT From 0x78BEed…2be48CD1 to 0x7b3b44…68CfD60B43669 USDT From 0x432Fb8…b80C814f to 0x1A284d…9db6E8BE1.07429 ETH From 0xdF5972…0eBb0c90 to 0x045064…64F587593000 USDT From 0xaB4f2f…ae719BD3 to 0x6060B1…abCC9A16816.858935 USDC From 0xf002da…00977438 to 0xd12fcc…90A6FB39697 USDT From 0x2E5D8d…4D815D57 to 0xBCF638…93AD70C44600 USDT From 0x50D812…23f814cF to 0x74d01e…bC016631521.54790981 ERC20 From 0xFaBD9f…F1527cf3 to 0xdfB8dc…46CFA39712011.7 USDC From 0x42008C…Ed22fAF9 to 0xA99c22…24ca4B303628185 USDT From 0x7395FC…8ad31A41 to 0x7Cb0C6…61a6b61120000 USDT From 0xc3A674…73430B22 to 0xE5Fd99…8B02d9bA20000 USDC From 0x5ce06b…758cAC59 to 0xe63E69…3CdD296d46366.319494 USDT From 0xCf3BAd…a6f3Dd97 to 0xaFbE18…00c287f975 ETH From 0xcdc11E…f2E93a86 to 0xFdC779…75C41a177000 USDT From 0x4296F7…709C6c24 to 0xDc8FBc…68CFb52069.5 DAI From 0x575CbC…19A639Fc to 0x0D845B…2a0aecDb10000 USDT From 0x7F2239…D57E4e93 to 0x8AEb47…d8E0e4711000 USDC From 0x111111…f8842A65 to 0x88638E…35b1615A0.003705192232804388 ERC20 From 0x46859B…95b802D7 to 0x63B7cd…a2012D4f5090 USDC From 0x053C73…F11F7346 to 0xEBB65B…8B82F06a2803.37 USDT From 0xe7BB4E…9e28b27E to 0xC9a4Ed…5b645F05200 USDC From 0x0c6cEe…33A6FCE3 to 0x589202…812bd3170.07172931 ETH From 0x44aB39…C432F7bb to 0xEAA6F2…00A0f62d117.305675 USDC From 0x0dFE01…3582B8a3 to 0x209672…103988F2454 USDT From 0x25F120…3273F8c1 to 0x0c4899…8b9a8D904.295063921222711 ETH From 0xC2e05F…0eae9D7d to 0x144019…148D2609950 USDT From 0x924c08…865E676c to 0xAd6493…49aB904733.8 ETH From 0x7f297E…18453f8b to 0x00047b…Ec07380A4610.275754369354 ERC20 From 0xE7E3D9…F3Cb920E to 0x52D7bE…018717511000000 USDT From 0x719F26…1139827b to 0x029b86…459676aa500 USDC From 0xFc04a9…FD05B6a5 to 0x4F09D4…1F2ABA0280220 USDT From 0xC54C41…778a8558 to 0x455603…00aD0724164.9113100645761 ERC20 From 0xFbBE3A…0057FFac to 0xA6864a…87550B4F623 USDT From 0xB97007…4ca6dF58 to 0xD59c59…9e5316D46 ETH From 0xFf06D8…23DcE691 to 0x106eD8…666B32EB50000 USDC From 0xB6b7b5…1eFd3843 to 0xF8138B…11C873aa13414252368.880001 ERC20 From 0x9cf1Ac…7fB7666A to 0x57548B…829363FC6831.042322 USDT From 0x8c3514…FdbA9953 to 0xF23514…2BE2f93b30698869.672113333 ERC20 From 0x2231a5…567dD94a to 0x59f47A…322F03aC0.4682470855926075 ETH From 0x0dCe4f…CEa0c06b to 0x980EEA…420a769d978.77 USDC From 0xA97087…A392CbFd to 0xab04EE…357aa6d80 ERC20 From 0x30c2B6…63C6d56F to 0x420047…3022fAF9232.19 USDT From 0xe32d20…85E75eeA to 0x2A1958…a63e441014033.719822 USDC From 0x63414C…A0833E84 to 0x966784…DeC5510345202.613 USDC From 0xD0101d…1C2A30f8 to 0xd0e946…Ae4185e71.30619121e-10 ERC20 From 0x88A4C3…1B53f4FA to 0x892c5a…Ee30C6F72500 USDT From 0x0628ab…483A5165 to 0x7755ae…11e2A98614.211 USDT From 0x25ae05…f85321d1 to 0xfDa712…C73b36d350 USDC From 0x356CCe…75563ce0 to 0x352457…d35ED75a560 USDT From 0x558eDc…8dF12570 to 0xb3e866…5a282CF012.1 ETH From 0x06fD31…eA84Ae3F to 0xD0b959…aE2D2C2c4200 USDT From 0xB590D9…C15010cf to 0xed6442…1B0825Dd26069.29 USDC From 0x457f6B…7b8be0Ba to 0x12b348…D6c860D050000 USDT From 0xE27f0D…66942719 to 0xad75E1…f2Ea58395804.155154 USDC From 0xdb0330…53B11a92 to 0x7D7507…c5e5FeF612147 USDC From 0xC2518D…59c520Ef to 0xfa7A5D…c9B59769107001 USDT From 0x6487F5…06F0705b to 0x03f612…Ccb643520.005 ETH From 0xCD8AA1…F032dB46 to 0x333e8d…956e3FcE0.7900719630582241 ETH From 0x7069E7…c1fd737B to 0x37F83b…E90dad563573.783 USDT From 0xADdFb5…9f020a0F to 0xb7E684…43a89A604200 USDC From 0x7089a1…f1A18894 to 0xEfC6C3…4EBC75e32 ETH From 0x46859B…95b802D7 to 0x63B7cd…a2012D4f6108 USDC From 0x167499…b47a961e to 0x6B63Af…d83836a93500 USDT From 0xf1C1d3…61574916 to 0x215399…be0C384D0.03 ETH From 0xA0C83f…63fEFEBb to 0x3fe9a2…6BE701eb13474.9 ERC20 From 0x4c857f…14600232 to 0x544CD7…7E94aCc0194387 USDC From 0xc6E91e…46FF9a4E to 0x205a44…Ee2ee517682.926357 USDT From 0x6556e5…EAad42f0 to 0xD18e46…17325cf410 USDC From 0x99a279…5Cc2c69D to 0xf5111e…4bB9974626968.2 USDT From 0x487D21…69D1cC7A to 0x0a83F2…f7597e12100.039115 USDC From 0xda615e…29CF87f9 to 0x5F7312…684a397158420 USDT From 0x1e0717…Fa3C8a20 to 0x714152…A1b6116C1000 USDC From 0xb7933e…C4eb8927 to 0xE842A0…51507aCC2128 USDT From 0x567aF0…3687D961 to 0x382CF7…4F9d771229800.00012 USDT From 0x126f21…711754a2 to 0xe2263F…0C3E90af1.6172 ETH From 0x888888…bF58F946 to 0xA78896…52A7d63799.85778243463251 ERC20 From 0x74A551…ae85e00e to 0x20f917…180334Df30110.423463 USDT From 0xF81769…Cd0A4007 to 0x416d25…Da25A6E7999.732066 USDT From 0xADb941…e753564d to 0x16791d…02784fD90.08068080706787763 ETH From 0x377b8C…6B190873 to 0xC30461…b6B54Fe9235 ETH From 0x1Dc42A…53E912E7 to 0x993827…47f6B4d150 USDC From 0xeDD967…1C2D2dC0 to 0x17304b…45FAb9497 ETH From 0xa9f86d…b024f075 to 0xc8874a…a95eab393399964.412072 USDT From 0x576c66…612ADd0C to 0x696704…95eF498D100 USDC From 0x747E03…F0f4A16C to 0x94315C…5fBaAdD70.276254970240516 ETH From 0x13861c…1878681C to 0x194F26…8Cf995320.4577204485314946 ETH From 0x2822Af…11e1dD0D to 0x645Bc3…c4FBbE1310000 USDT From 0xF147b8…2a133934 to 0x279B40…A98a18dF257382.04955361097 ERC20 From 0xbc0786…9B244130 to 0xB30837…26c7028D0.015456312036746717 ERC20 From 0xE6b694…E96ebf48 to 0xD4C898…8321345f8730.074916 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA52000 USDC From 0xCf1Ef8…9Bc052aE to 0x00047b…Ec07380A5000 ERC20 From 0xA4b7Ed…CF4e6C8d to 0xE510d5…3a61Ac29140000 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA534.2283 USDC From 0xA64bb2…31dCc2A1 to 0xADD83E…13d8ED3E12000 USDT From 0x338704…B58b2109 to 0xc0bFe1…e87685E43290 USDT From 0x8aB7A6…9BE3e4E6 to 0x352457…d35ED75a573.74 USDT From 0xa82750…89Ba38a9 to 0x44C4E1…3bef42b20.001 ETH From 0x21fcA6…Da67aceD to 0x3EE386…afb3D73d299.754238 USDT From 0xEF0eC6…aC6E69f9 to 0x352457…d35ED75a420.41 USDT From 0xeD8e71…155DC083 to 0x307532…aDFFA0231890.7413749961495 ERC20 From 0x3D215b…10d46EE4 to 0x96409C…6c19F7Bb0.1 ETH From 0x7bD8a4…Af6DD472 to 0x001575…7CfC955f0.0012 ETH From 0xc015A8…9083FF9A to 0x30103F…54f25F631999.8 USDT From 0x53C82e…36371f9B to 0x66ADdD…4dDbA8aF50474.720334747035 ERC20 From 0x1f45b6…c1fE2A3D to 0x7427c3…98B112C40.1193525 ETH From 0xd47919…2B67DbF7 to 0x8D4E02…9fF9B8dD502.31 USDT From 0x08b000…BB661cdE to 0x884B0f…7E14Bfe51000 USDT From 0x17fc86…CCF9a729 to 0x824B97…D679b0Da5000 USDT From 0xb87Ac6…052E1A0E to 0x1bc78d…888bACFc0.31178342844243095 ETH From 0x966941…45C55103 to 0xd5ceca…f2Ad99A74487.5483 USDC From 0x806f9F…ba29B5fd to 0x8462d5…044715e568.75 USDT From 0xF81769…Cd0A4007 to 0x416d25…Da25A6E749.685323 USDT From 0x465175…EBe48ed9 to 0xBe5B0e…bc91fA6228000 USDT From 0x32B0aC…25A182ca to 0x778EC1…8FC615D91.096019911111119 ERC20 From 0x5BB72E…98e61e71 to 0xcc9275…b0831A67268.21 USDC From 0x90c159…1974CB51 to 0x6b2014…057A534d9000 USDT From 0x4E470a…96E3bf19 to 0xb87530…E8eb9a6931.253 USDT From 0xC0482b…8eea6109 to 0x61Cc27…FB3CA41A2250 USDT From 0xa9a279…DBEf46F7 to 0x0b4c94…d19Af1EF20000 USDT From 0xE6B70d…320cF298 to 0xC0c6A8…59CB667e1935.3993303244183 ERC20 From 0x0BA4D4…bAbAf463 to 0xBDbA0c…e458B5c12434.349469 USDT From 0xa6F19d…25a00903 to 0xa294A1…5C9c4ff5100400 USDT From 0x72320a…A4B9d293 to 0x8cbec8…290B896914122.571086 USDC From 0x869C98…550Cdd29 to 0x373088…FcfD73411201590.870317 USDC From 0x989AEb…0524AD80 to 0xf4004E…858AAe3129976.000000000004 ERC20 From 0xb1E303…e2E91d25 to 0x2e3b13…916f05E40.01555958 ETH From 0xd79c04…8a989071 to 0xAb29Af…Cc788F91100 USDC From 0xd3b0a4…7B16Da70 to 0x9Cf54E…3e7F48EB1.17548631 ERC20 From 0x2de179…231E7Ef1 to 0x7A3d43…357B0F4610.004138332216574 ETH From 0xD2FF6D…1538aE06 to 0x69f546…638905521 ETH From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x1901a2…E8C13a7A to 0xE9c837…d1ceDC2580000 USDT From 0x5BB72E…98e61e71 to 0xcf60E3…b022C5c51345.44 USDC From 0x08ac73…B996F1F9 to 0x7755ae…11e2A98656.705 USDT From 0xb52B3D…E3Ff73eA to 0x3AcFAB…AF0c4Dc013.490805 USDT From 0x53aB6d…423a5b3b to 0x638235…42A028661000 USDC From 0x7CB7c1…5344A411 to 0xBcBc1B…745D46e40.000298612280193194 ERC20 From 0x9e59c3…41208aCa to 0x7e2797…f17b02E95.596794014195889 ETH From 0xc59Ffa…B4C3DD89 to 0x637847…BaA9C6B32.864966945443867 ETH From 0x15Ae28…Aca1059b to 0xa74bc6…89db8D9034000 USDT From 0x3d450B…a20638CA to 0x4c020C…e1d03e0c37394.312277 USDC From 0xb45465…e147F61c to 0xb3E351…b94418263181129.586823 USDC From 0x9D0C74…7c2DB98c to 0xE1d2B8…090DeeF729800 USDT From 0x2Fc1a5…d423988b to 0x12942A…B4fEa6Fe7000 USDT From 0x340dE3…e71D0513 to 0xab90B5…423Bb1c11000 USDT From 0x08ac73…B996F1F9 to 0x7755ae…11e2A98656.691 USDT From 0xED75C5…779281cf to 0x349d62…C637c9d44000 ETH From 0x068b5D…fDe576d4 to 0xc6E15C…a2c4cA3350 ETH From 0xfC89C0…B10BDec3 to 0xb05b0B…6bD15109310120.89 USDT From 0xD90243…e058004C to 0x314B4D…601a2671714 USDT From 0x451534…92E8a39B to 0x39fd67…A8D0d31355 USDT From 0x5a7B1A…9944170D to 0xEcE3B5…1463ba572766.04 USDC From 0xf61A38…85bf5cA9 to 0xB30837…26c7028D162.45338697908215 ERC20 From 0x047b78…915E82f0 to 0x03228F…aBC6f8480.001189083264366504 ETH From 0xC93c57…b2C30eFa to 0x7a6B80…e52D273e0.023024730565367545 ETH From 0x856314…8cFcf0AF to 0xC64873…bc59Dac1500000 USDC From 0x052e0e…c711E95E to 0x1b1C25…96BC29325 ETH From 0xb83902…bbfbF5D9 to 0x648F41…4e47A56F450 USDC From 0x7E7A0e…7118C96a to 0xC9bdC4…1604cbd930192.763716787696 ERC20 From 0xe36f6A…FD982015 to 0x858853…ABA6590B10000 USDT From 0x0447b0…4060701b to 0x989e70…82006AeA100 USDT From 0xF81769…Cd0A4007 to 0xb5119a…360F785d680.03841 USDT From 0x0e09b8…919c2366 to 0x152876…B5A77D003.0059234712546528 ERC20 From 0x747475…929Ee4CE to 0x88886b…fC58F94619735.496381802477 ERC20 From 0xEF5418…0f18d780 to 0xB2A1A9…aFE89fCD24550 USDT From 0xaF5776…34cBA869 to 0xf9A792…1f28112570000 USDT From 0x53DF58…19BA4c9d to 0x33714B…4c7cc3E214900.414041869606 ERC20 From 0x23A513…B60B3889 to 0xc27093…cd9d12d814997.673218 USDC From 0xEd96bb…969Ce0f0 to 0xdAEe58…26F2c2FE1000 USDC From 0x14Dcc9…03F5b7C6 to 0xf857eC…Fe48638E12000 USDC From 0x8C465C…9d96DAB0 to 0x79A396…2d734c186400 USDC From 0x5141B8…7640a190 to 0x111177…90842A6542428.02810449026 ERC20 From 0x2e798D…e38238f0 to 0x375Ff2…546C814660000 USDT From 0x8A4aAC…e4A92A31 to 0x0fEF2E…c02cd4cd90 USDC From 0xacF2F2…67923008 to 0x88e0be…2f42F9532797 USDT From 0x576c66…612ADd0C to 0x696704…95eF498D10336 USDC From 0xF403C1…D48AAE31 to 0x0066c8…D2BD964630124.194707939878 ERC20 From 0x8A4aAC…e4A92A31 to 0x0Db78B…575Ca0C8850 USDC From 0x72320a…A4B9d293 to 0xAf668D…4D05F20267075.716586 USDC From 0x6BeD41…dF6a2033 to 0x352457…d35ED75a701 USDT From 0xF00E3B…37c6ad9e to 0xa51329…7872bD4B750 USDC From 0x8A4aAC…e4A92A31 to 0xd26cC0…3e855Ee6150 USDC From 0xc31871…93cF1bc4 to 0xD3D675…449f3c9920000 USDC From 0xd2Bb53…Bb787aA1 to 0x069beF…2B7b0e580.000080008 ETH From 0x54F7dF…Ee136Fce to 0x4957D9…e25E4dB9370 USDT From 0x9Eac8b…83271eCC to 0xF471C6…f222C99026705.89 USDT From 0xA16b7a…17cE6810 to 0x840204…a8BA903B20000 USDT From 0x66Be90…c8afBe0A to 0x6d2b1F…61A0f279238245989.22366434 ERC20 From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC49.8495 USDC From 0xa5182E…F7E1A5Bc to 0xdc9e97…e005F4a80.014289418214561617 ETH From 0x888888…bF58F946 to 0xA78896…52A7d637113240.43883171973 ERC20 From 0x1baE87…a4702D3a to 0xbECae1…c1B0A88334462.58183 USDC From 0xcD6189…B4acB5A7 to 0x399353…89bf810b91.44 USDC From 0xE291cc…5c0ad342 to 0x4a9790…7594c8ED24.11503 USDT From 0x2E9c5D…e6575537 to 0x101D07…3CD28FB13200 USDT From 0xd59571…664c6D89 to 0x88886b…fC58F946419.204838 ERC20 From 0x60F4f7…bA86E5e0 to 0x48D228…f696BF745000 USDT From 0x69591D…47e17D2C to 0xa7c28f…1b0DB22a750 ERC20 From 0xCd0066…E648Ab77 to 0x1Eb342…07448F140.999891667226241 ERC20 From 0x31F8F2…Fc17F6A9 to 0x514269…2140a1900.000183561011140463 ERC20 From 0x5ce4a1…bbfAE5f2 to 0xDa6E3C…9765E84a3000 USDC From 0x31F201…a31805AB to 0x28aA3C…DccD5b6b500 USDT From 0x7f15FE…c3d4Eb3A to 0x74d01e…bC0166318501.222424488013 ERC20 From 0x482D74…f1F5C8AA to 0xb9ec6c…1D11924E827.450623 ERC20 From 0x2604CC…E40d45f7 to 0xD49a50…b57E2b79419 USDT From 0xDd2e76…113330C4 to 0xa7c28f…1b0DB22a2631299458.5695076 ERC20 From 0x148D90…1075227b to 0xe004A0…dC031cf795000 USDT From 0x67076a…8dE211c4 to 0x22403F…fc8477E42580 USDT From 0xb95b70…e3B68100 to 0x5C4673…b6ce91fF0.7 ETH From 0x95A0a0…67d7F27C to 0xafe8F5…1a072B4d25 ETH From 0xF1c2C5…E300e785 to 0xE3c7C6…C207F5EF1360.63936 USDT From 0x9bbd78…70f07339 to 0x6ca413…5dC0c24e1.2411838091e-8 ERC20 From 0x24D6AA…82D6b5d8 to 0x720B45…0481987b500 USDT From 0x26cE00…20421894 to 0x67f61d…F4F3F055100 USDT From 0xe296Ff…8a5ca1DE to 0x1710e2…44216b4E45107.41825 USDT From 0x352de4…275ed75A to 0x0104E0…4f7cAAAF248.751396 USDT From 0x888888…bF58F946 to 0x33E643…1EaF8bee41.977620095000006 ERC20 From 0x9acDb0…13f2A543 to 0x74d01e…bC01663170 ERC20 From 0xFa1462…d8d0C873 to 0x9e6327…4578BbC150000.381944 USDT From 0xb30000…19c7028d to 0x81eD4D…f6E892a9454.0043735985083 ERC20 From 0x46859B…95b802D7 to 0x63B7cd…a2012D4f10181 USDC From 0x66139F…1fD4aB6B to 0xECD569…704C210111785.6 ERC20 From 0xBCf635…C9Ad70c4 to 0x22EC5c…729ffA521459.358292 USDC From 0x7E1f90…54A0466B to 0xd39430…4F7a73721000 USDC From 0x0E9165…04d74C54 to 0x48AAa9…4CEf36a5995 USDC From 0x237AF3…85198E26 to 0x539942…D91f839857091 USDT From 0xA9DDC7…Cb0b4A58 to 0x352457…d35ED75a439.94 USDT From 0x8089Aa…80Cd81E5 to 0xf686A8…3bDE6d6450000.005001 USDT From 0xEa8d9C…7bF44d65 to 0x78AA6d…85b39E5B1 ERC20 From 0x7e2b7B…e432F6Db to 0x7D3deB…9fB1AEd918.78 ETH From 0x7811cd…9ED74b25 to 0xe4912a…74314C9323537.719031102875 ERC20 From 0xc0794f…bdc1B10B to 0x45aB86…f12A503a566 USDT From 0xE36c97…3b2595E3 to 0xC09373…CC14593729 ETH From 0x6049C4…C59e5F5a to 0x746D2F…cBcdc46c0.048209 ETH From 0x5733Ec…40a66C3B to 0x622c7c…571B10F30.000080008 ETH From 0x3c0C78…192d8080 to 0x315DB8…04EC56b70.01 ETH From 0xCA4816…4A0E908c to 0xBd2C75…7388C30C2202 USDC From 0x111111…f8842A65 to 0x88638E…35b1615A1108936326905296400 ERC20 From 0x94D0BE…660045DD to 0x50184C…Aae5c13b1.25e-7 ERC20 From 0x8DA62C…B6FFC2A8 to 0x9DEe14…9c4145C81602.160984999218 DAI From 0xb00EB4…e56dFD71 to 0x63A450…0F18dA837.130514561699154 ETH From 0x59fBD4…516B8134 to 0x60E5eC…Af7DFaa6849.133927 USDT From 0xe3192B…a7227937 to 0x9DF058…cF336Fa8500 USDC From 0x7D432e…1fa2D062 to 0x44E15C…576Cd7a60.000116159280008223 ETH From 0x95F615…354ae19f to 0x51037B…2900Cb4c783.0313817312491 ERC20 From 0xc3F5af…B0c22Fc6 to 0x45402f…B4060B1b49000 USDC From 0xADC7f8…d60c30B6 to 0x9dabd6…DfbC13b039950.13607 USDC From 0x67c633…45E6ad3e to 0x9DbC7E…33dB1a281998.001998 USDT From 0xA7ebcd…7f7bF133 to 0x23f97E…5d73D3b1266535 USDT From 0x47DC47…91b6f977 to 0x26923e…3D23817011878.78301 USDC From 0x07f214…EDC5fDC7 to 0x422682…B3dE44920.01408502283182201 ETH From 0xEa943E…94e4631E to 0x352457…d35ED75a504.542553 USDT From 0x5EcdD6…F6Ce4B19 to 0x88886b…fC58F946288.5716410662258 ERC20 From 0x21f7AE…F469d06E to 0xA9eE41…BE93dD0A510 USDT From 0x144f41…f550427D to 0x9A4822…7dBAed16283.3737678182141 ERC20 From 0x1231DE…486F4EaE to 0x97A7A3…3426B6121.6944e-13 ERC20 From 0x6eB79d…6217fAc3 to 0x8a2B16…54501e2F10379.21 USDT From 0x065492…93ed3885 to 0x00047b…Ec07380A1499.5000000000002 ERC20 From 0xD1Fc33…80317D33 to 0x3305dc…2A8C9DCf5000 USDC From 0x4d1f36…58D817D9 to 0x33997f…AE5c5eFB40000 USDT From 0x5B27fD…C0473c9b to 0xDaE0C1…754b9DC4363.574666 USDT From 0xAFe40E…5aEca53a to 0xc8c1f7…FbB283820.84 ETH From 0x52f190…50cdccb7 to 0x579dF6…8D5aD4cA9998.5 USDC From 0x238199…7FfEBA4E to 0x31109B…5255bdE72026.7181392670516 ERC20 From 0x2E27F0…3ba2c5Aa to 0x2378A2…749910e2300 USDC From 0xa1BD29…782dF43f to 0xa1F22a…64569bFf12.5 USDT From 0xa1e488…01fACB37 to 0x9EFd4d…DA59118A32198142.414860677 ERC20 From 0x24416D…57c3f58A to 0x4369aa…0b84208d27113.618063 USDT From 0xc30b16…df7b5828 to 0x2d2d81…E54b40Be95664.07 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC29.85 USDC From 0xe49E57…bcc7Ea3d to 0xD15Bd1…C2aBeA64100 USDC From 0xb2b503…e50adB3c to 0x827865…5a5c58F552607 USDT From 0x8405F6…36C01B4a to 0xa36556…13A12c3D0.009584190462781635 ERC20 From 0xA51C2f…d7A89bb1 to 0x866b39…4D540dE910063.22 USDT From 0xf00F9F…790dD6d8 to 0x730F23…5b1DF19631855.88 USDC From 0xc0794f…bdc1B10B to 0xc986a4…8d9c05902204 USDT From 0x14C01B…A8F3Fd9C to 0x5a7Be5…1d44170d3147 USDC From 0x05Fe6c…1b4DaD0C to 0xcd3B30…D83e4B090.2626464253821505 ETH From 0x73aabf…F6705c59 to 0x647A21…32b56e551004 USDC From 0x80Ca34…34497ecF to 0x590ce9…8b783f4F10 ERC20 From 0x4b9998…714623B0 to 0x74d01e…bC0166316.496e-11 ERC20 From 0x0e3468…4068ADC1 to 0x5dA0f9…3100a9874267 USDT From 0x8Bc43d…18f961e6 to 0xd928bE…5F10eeBf600 USDT From 0x501d9E…1B52cCeb to 0x804903…9358e7c41.1498e-7 ERC20 From 0x9DAB49…63Bc13B0 to 0x9b1645…943472670.0001859 ETH From 0x2FACE0…e82b38c5 to 0x1B95Ad…6F00E4D20.15284584079997438 ERC20 From 0xF7C793…69C2482B to 0xab8441…A35DF32030000 USDT From 0x7aA868…df95dC38 to 0x8A70f3…00C8F1b52000 USDC From 0x32bb02…699D9864 to 0x21B9bf…7Bc07caD56060.853077 USDC From 0xe73465…ea6632C8 to 0x951859…6451d0939 ETH From 0xB910bA…Fc611da0 to 0xe4912a…74314C93164340.85824230523 ERC20 From 0xb39A2E…29C7D009 to 0x79d716…6012212C2.71 ETH From 0xa42A0E…05Cf553c to 0xB30837…26c7028D23.37867515933479 ERC20 From 0x88F114…8De1b0af to 0x6d62BD…aef74D8950000 USDC From 0xc7B4a1…939896bD to 0xd977D3…D9f59AC61000 USDT From 0x50Cb15…A675cbcc to 0x393eBF…99eB753B383248391.229859 ERC20 From 0x7Db235…16d15F43 to 0x60844f…1359d529105033 USDC From 0x1A2Fa4…2fb6e8be to 0x585dE3…25b5bbE46.3 ETH From 0x707595…B16C6290 to 0x17d419…5aAb9D412100000 DAI From 0x43d0b0…Cc152A91 to 0xb21562…42037b1143000.001 USDT From 0x241901…043978A7 to 0x102c6c…ABbC46a314000.000638 USDT From 0x934664…6503d9F5 to 0x353280…C186852159.36 USDT From 0x6d2Ae7…FBd399EA to 0x63D078…FaB1ab22126.88716 USDT From 0xa09160…8dd26Dfd to 0x20538F…25B39164190 USDT From 0x345a29…B317fA0E to 0xbe1eD4…2c20938D5.832011901506988 ETH From 0x88C460…B480A3e4 to 0x23e0cA…D089C44a790.3879 USDC From 0x8321Fb…0b4621c9 to 0xe5587b…7D78B8EA5.915118986028 ETH From 0x2Ea8cf…1a377aE8 to 0x4d23C9…79d2be2D0.007167380535743887 ETH From 0x76afe9…Cdfb7aEf to 0x8F28a0…882BEAA310 USDT From 0x9401FA…D2729C64 to 0xd93B99…755B91601000 USDT From 0xAf02D7…9Fb30369 to 0xf197Bc…24F459e11000 USDC From 0x9C12e2…1D57E24A to 0x670239…1Ee5003f30000 USDT From 0x9316A7…49006992 to 0x352457…d35ED75a421.28 USDT From 0x2FAc68…E45b1A3F to 0x1c7C97…3c9Af0e54.5 ETH From 0x451534…92E8a39B to 0x387924…B1Ac3f6955 USDT From 0xae62dE…EbCaB028 to 0xc6c636…087982D5100000 USDT From 0x755F05…F8BA3C9c to 0x03D44b…8870CCA10.000142176572441549 ETH From 0xb011b3…6A5AFe2c to 0x6fEBcD…8F998b9D250000 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC29.8708 USDC From 0x5BB72E…98e61e71 to 0xcaD9A4…2198269f473.16 USDC From 0x055096…3110C787 to 0x74d01e…bC0166310.8526732692269603 ERC20 From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA529.85 USDC From 0x6398F6…D1aC9dFa to 0xB30837…26c7028D939.7791892847602 ERC20 From 0x6d734e…2386cB89 to 0x1A0F06…1E3d01aC137054.818513 USDT From 0x000010…0A07380A to 0x66ADdD…4dDbA8aF4166.183373 ERC20 From 0x814a2a…79D08696 to 0x9520a5…C099a3d60.5 ETH From 0xa98f66…cF70b315 to 0x83762e…e3Dfb0EC1000 USDT From 0x5C1795…3F8948A7 to 0xCC0D51…F230b8C8473 USDT From 0x021410…4ab21618 to 0xA36bB9…0B69A9F78606.821960139738 ERC20 From 0x52C523…26b797d1 to 0x79d8D8…B3F4deCb3477.667 ERC20 From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC4066.338779 USDC From 0xe19D81…Ca697565 to 0x6E6130…329b876532.91 ETH From 0xfBa15E…9F6E0111 to 0x73AA7e…Fa705c59170000 USDC From 0x19AeF2…E8ffD605 to 0x0Af4aD…429dc3BB9270 USDT From 0x5ccD21…3a068986 to 0xaBab7C…E175A959853.675874 USDT From 0x817dE0…6e7bb5cc to 0x856E2b…2Dd2baE210089.422927194248 ERC20 From 0x560e7d…46783f1d to 0x99CAbb…CB2623f72030123.75277797 ERC20 From 0x46859B…95b802D7 to 0x63B7cd…a2012D4f7636 USDC From 0x5C248f…e4e54f33 to 0xcc2C39…257c33310.1 ETH From 0xDcC00C…edC4Cc38 to 0x038783…a45e7B0F12 ETH From 0x1473a2…42c5CFaf to 0x14301A…b0D4948F29.87 USDT From 0xdd07F5…7296D04D to 0x4245a1…548811898000 USDT From 0x1f0219…DF68859B to 0x82B08B…04EB56B70.5 ETH From 0xD07C4F…45f4Bb30 to 0x123432…bD6F4EAe2062761419589471000 ERC20 From 0xAd21c6…136B5b21 to 0x8939f3…4e3D903157959.88055 USDT From 0x06495B…A2bAA9C6 to 0x2DBa56…37eE39912100000 USDC From 0xadDB7f…61972de2 to 0xbFb065…FD94B36c0.08343801 ETH From 0x06D066…5830cdfF to 0x89C887…4Cf3f8184.4741097e-11 ERC20 From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC9950 USDC From 0x5aA1A9…5673741d to 0x8770c4…a7d16C981100 USDT From 0x82f1CD…58b487ce to 0x73323D…B47b61af150 USDC From 0x9575F3…238Cc046 to 0xE9cD77…2A8E5FE40.5 ETH From 0x7be03A…8Dbed8C0 to 0xECb07C…b2D4a6195000 USDT From 0xFfe395…6DaCb11b to 0xA36A5e…9984f791931.771149 USDC From 0x8a7DE3…720fc4cF to 0x5bf48f…acb63CB41.19085613 ETH From 0xD1Ca83…29fa32b9 to 0x3b4907…6b33ff7714000 USDT From 0x8f6B51…0D77524E to 0x41785a…Bfd62E8E38953.65 USDC From 0x5BB72E…98e61e71 to 0x38D1CB…f43e4124132.48 USDC From 0xe4e4FE…65185F96 to 0xD1d2a4…C4A7581B0.000238544108241808 ETH From 0x3B848a…d278DB95 to 0x799269…B14185f90.01812687 ETH From 0x129496…7BFea6Fe to 0xDEb515…35721C0F28000 USDT From 0x52973B…58B92d33 to 0x747476…e41c052e1.1332850786561999 ETH From 0x8859b7…A188C03F to 0xfF5a1e…d6cc937a49761 USDC From 0xFA385c…691Ffb62 to 0xaf95E3…31A04fDe4850 USDT From 0x42eadF…aa35d705 to 0x0292bb…0a9C18409237881.365963573 ERC20 From 0x0Bf748…0c408A61 to 0x217AC5…A128d84737641.392497 USDC From 0x9e677e…d3F508dd to 0xDE3751…58cE54dB81527 USDT From 0xAB7F06…530493c1 to 0xD74C03…d43dc6A84500 USDC From 0xb30000…19c7028d to 0x123432…bD6F4EAe250000 ERC20 From 0x8b18DA…d5091F20 to 0xfc7997…6F49a9F01000.550303 USDC From 0x0E37A8…Ff801f0E to 0x888cEB…2d34388310.471228 USDT From 0xDba6f4…762Ba6ce to 0xe4912a…74314C9385760.39537833257 ERC20 From 0x8ee564…1f741f3c to 0x25CA7e…Ff7Ad4fc60000 USDT From 0x316aF6…eA0B9604 to 0x0a361d…1facdE1d1000 USDT From 0xb47774…17d6972C to 0x4D1CCd…0D6127148510 USDT From 0x407569…e03CBf45 to 0x94315C…5fBaAdD70.8153480804443559 ETH From 0xEC633b…7b3ea8FB to 0x8Fe076…ac04b5E0100 USDT From 0x8C3adE…6f1df5f4 to 0x9A63eC…2BC968A975.3935 USDT From 0x4801c7…f76CF395 to 0x30d128…27c3EF7899.99 ETH From 0x4FFE4C…c31b1c54 to 0xCF5dD2…fCAc553481500.032111 USDT From 0xeB2F65…53d508c7 to 0x123432…bD6F4EAe16 ERC20 From 0xa98B2c…5A962A3C to 0xC3E915…9e243979400000.006695 USDC From 0x7d2a93…9B51fA9d to 0x21344F…8195e5AE10 USDT From 0x447356…A5e7D100 to 0xFAF1dE…8C1D7AE610 USDC From 0xd3E5b2…5cae699B to 0xec601f…45FF8D3E0.19095722080860836 ETH From 0x4390dD…75c103EA to 0x72de9f…FC94106a1000 USDT From 0xfE92aF…D94e288e to 0x3CAEEc…FC9D36F43500 USDT From 0x5BB72E…98e61e71 to 0xa82F3C…FEa5d5D6317.9 USDC From 0x5E5710…0EF3c809 to 0x73DBc7…766Bb9E70.1190297645829316 ETH From 0xb4f70A…D0138ad0 to 0xFAfB55…C77Ce7c250000 USDT From 0xb22006…4697e3CF to 0xE1888b…098b87B61000 USDC From 0xb26F46…708f30ea to 0x1dBb55…56A4644d6000 USDC From 0x8F61Ae…ac510e27 to 0xBDCa47…Cb51AeA022499.654587 USDC From 0x7f3682…26DBfc93 to 0x13eb81…827a8a34806.96 USDT From 0x2EEC67…a5Fe9CB5 to 0xcFbf39…b615e09A258768301.21686286 ERC20 From 0x2353B8…fbb604Fb to 0xAce9a0…e05BcC38300 USDT From 0x57f885…497C30C0 to 0x078960…3179326F13800 USDT From 0x888888…bF58F946 to 0x33E643…1EaF8bee50.126790624636584 ERC20 From 0xdF873C…3Add0015 to 0x7133ab…1917067110 USDC From 0x676104…C2523f9f to 0x08aC2D…c4c05c851 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA511969.347959 USDC From 0x34fB3f…5616A0bb to 0x5C4288…0a4f293915000 USDT From 0x74ec60…5E3Fc7b7 to 0xa7c28f…1b0DB22a0.0116329422751243 ERC20 From 0x5714D9…DDb1076b to 0x24BfDE…09b84A53774 USDC From 0x976B32…88cf9DbE to 0xB50a81…eFB5c18a10000 USDT From 0xb986A3…F710dD95 to 0xDfe708…3BCde3031 ETH From 0x1D9544…0Dc7e37C to 0xC59e54…3498601B0.5654079562086799 ETH From 0xdA8546…29cA06c7 to 0xA9c332…Bf8a472198000 USDT From 0xAcAB65…99dcdA6B to 0xDC9022…9b4Ed7fa28755 USDT From 0x88d5C8…41DD1e72 to 0xBEA7D8…357bA7e60.000145127220993889 ETH From 0x3f2016…ADA2c4C1 to 0x9A4822…7dBAed1650.39030317147401 ERC20 From 0x505D6e…618aec8c to 0xa7c28f…1b0DB22a270195.85233706 ERC20 From 0x2de088…693b1A2f to 0x6b4201…c2463d2b50000 USDT From 0x3B3eF1…a5F89f07 to 0xec00Fb…11658C3550 ETH From 0xA37E2b…d9bFf2CB to 0x352457…d35ED75a641.65 USDT From 0xC52bC9…78950487 to 0xA4f826…c4042066200 USDT From 0x04eDac…48b56586 to 0xCE5F18…9a0252063000 USDC	0x79a9F3…06B54875	0 eth 0 ETH	0.002519073306494312 eth 0.002519073306494312 ETH
0xb961f9…088e2de3	23418637	Mon, Sep 22, 2025 12:42 PM	0x6860c4…Cb7FdF8D	From 0x46859B…95b802D7 to 0x63B7cd…a2012D4f10181 USDC From 0x74d9c3…ECa9E708 to 0xd18452…5ac086C110 USDT From 0x070183…3F0B2b54 to 0x3D4F75…C6a9655032000 USDT From 0x4A5202…60c4C01E to 0x050b46…C6F64502100000 USDT From 0xBaE692…6F9baecd to 0xA04850…21620AFA49997 USDT From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E14066.338779 USDC From 0xcCB526…cB192461 to 0xBA10aC…6eAE265d122.8 ETH From 0x05A6f2…E722d5ce to 0xD5d2E5…238D7A1E20000 USDT From 0xFbBE3A…0057FFac to 0xE66bA1…f9214c64399.6004 USDT From 0x154001…359D813D to 0x514269…2140a1903296.1563716537808 ERC20 From 0x888888…bF58F946 to 0x2Bb4d5…39B728BF1502658.2591435963 ERC20 From 0x3E5eA3…8b704682 to 0x0292bb…0a9C18401545725.8327674356 ERC20 From 0x05Aec9…2f543E81 to 0xF50546…b1B9e2221158.5025845333287 ERC20 From 0xB38D77…3cd7A705 to 0x05D1a9…d764178e5000 USDT From 0x8A7B6A…D564371D to 0xc38020…441C23388827.866381973867 ERC20 From 0xD0101d…1C2A30f8 to 0xf094Fc…AD4e96F61.43232358e-10 ERC20 From 0xF07896…4430f19E to 0x88886b…fC58F94610960312.552584678 ERC20 From 0x8536B6…46D74d28 to 0x8409C1…4Da16F2b0.00300258 ETH From 0xE8afc7…22d65eB6 to 0xd2A936…0ce406Ae500 USDT From 0xA40b95…45A3608e to 0x352457…d35ED75a493.12 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb34329.73 USDC From 0xAd30C9…3e3339a8 to 0x3eebBC…86c69fB014.9582 ETH From 0xf1553b…E86296A9 to 0x0789a3…e31f5807100 USDT From 0x761818…75E41BB2 to 0x5e5eB0…e4252160999.000999 USDT From 0x6B8f0D…07F0D8f3 to 0xDC020F…f084f99a19.731323 ETH From 0x1068f4…f3A7ee8f to 0x355f48…6A261b0578.52426 ETH From 0x864E8B…1d88D98f to 0xe4cE4b…36c82B1F264245.59525 USDC From 0x7d1f70…CBb70991 to 0x7c5F52…CabA544F25000 USDC From 0xd49347…6eEb3027 to 0x673d9E…f855da141 ERC20 From 0x11c848…4296AF8B to 0x14c052…10189161100 USDT From 0x1f0219…DF68859B to 0x82B08B…04EB56B70.01 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC29.85 USDC From 0xCEAbcA…9CFf3De5 to 0x892303…a1A1DC751868 USDT From 0x59c7FE…9d1ED981 to 0x3650eF…17bAb5b846379 ERC20 From 0x70B647…03503C77 to 0xF50546…b1B9e2220.01 ERC20 From 0x4029b4…14bFf0ef to 0xb31AA0…e7e6c17F444.99 ETH From 0x7c6846…15Bf7b34 to 0xB05CcD…E08bb04710000 USDT From 0xa09160…8dd26Dfd to 0x93D52e…aD14C3293522.4195 USDT From 0x1bE51A…0a7Ec93B to 0xFE5a26…c2CB05A825009.453573 USDC From 0xe65623…43BE4296 to 0x18098e…18C2349C302.156318 USDT From 0x575557…3a9363fc to 0xC765df…9B4B0FAD7371.024734 USDT From 0xA94338…99dfB453 to 0xc2f0DF…A4197f5d0.015 ETH From 0x5D96e2…beC717A7 to 0xFee506…9FEa1e67299.31 USDT From 0x85c389…e64bf4f8 to 0xA9cc85…17d69be412680 USDT From 0x8bDea7…F8Bc830F to 0x79dD8e…70B404b20.065553 ETH From 0xAF9385…00B6E47E to 0xA16915…A7Ce68100.04758992711602662 ETH From 0xA778e4…C696Be75 to 0x8D4179…21c5282819.987908 USDT From 0x4CE821…0651422c to 0x74d01e…bC016631130385.29759066307 ERC20 From 0xa9E27F…7c188d11 to 0x3E550a…d95543222000 USDT From 0xC7c7Ec…9788985A to 0x9ad8Dc…dC1E223B251 USDT From 0x4FD4eD…A2869afD to 0x6791C9…D5Ed22D05400167 USDC From 0x3a23F9…94Cb97a5 to 0x33714B…4c7cc3E2305 ERC20 From 0x8Da782…Eb8DfF14 to 0xfD19c0…9F5145cd79 USDT From 0xFe5c1E…30ce3C62 to 0xFA3672…137A3e530.000120584562865889 ETH From 0x974306…A106B8B1 to 0xF23514…2BE2f93b9408552.345903577 ERC20 From 0x72f2a5…90713322 to 0x07bc82…D89fC59C242.6621579396256 ERC20 From 0xCff3Be…624b4e2C to 0x909237…e78E6E625000 USDT From 0x001C72…C8ac2045 to 0x67211A…84fF40321 USDT From 0x04Ce21…2d477777 to 0xFf126C…67Ee1Ae721.308715 ERC20 From 0x1A8152…2C187450 to 0xa7c28f…1b0DB22a295336.3087889083 ERC20 From 0x9AF114…6f2E7A0d to 0xf44375…ef4e80ae260000 USDC From 0x66fd3e…589aEc1D to 0x841403…2B0fa7FC150000 USDT From 0x543B41…0f86fbaf to 0xFF9c12…9dBC39991 ETH From 0x295ae7…64dA2B9D to 0x8845ea…54bdAa9e1690000 USDT From 0x614D98…04562adE to 0x20bEEA…95E0272022334.025076738813 ERC20 From 0x055447…4C66793E to 0xf3D00C…f880F0F967 ERC20 From 0x3db800…b2C0dc51 to 0x1264a9…4a533791199.820162 USDT From 0x338d12…97Fa31B7 to 0xAC03d7…44868b7B59 USDT From 0x075279…53A4B532 to 0x36CAc0…6E0cC3085000 USDT From 0xC71a3c…eF8607b9 to 0xc231Ef…Fe048a501 ETH From 0x87fe44…740178f8 to 0x5900f7…Acb6E4Ec0.4 ETH From 0x2a5a43…d3275485 to 0x74d01e…bC0166315740.4195889862085 ERC20 From 0xD07C4F…45f4Bb30 to 0xBc03e0…E090Ca45120.89641167997411 ERC20 From 0x937EC9…3E7A1B2b to 0x701370…133AbB8F1960.52 USDT From 0x930aC4…Bc7D1862 to 0xCFF186…8529070310000 USDC From 0x111111…f8842A65 to 0x88638E…35b1615A9999.546657950086 ERC20 From 0x319790…aC213F0E to 0x5C7f0a…397e1F65300 USDT From 0x65D42a…fe9e0e62 to 0xcbC4Ff…7B5299bE7858.401333 USDC From 0xb7E171…7a39F6BF to 0xaE6449…0ab09D5f5000 USDT From 0x9208DF…634Dd9Bd to 0x473B83…B8622FA249343.176436 USDC From 0xd5bAd7…b3Fd9AA4 to 0x5cc14c…1dA00D1f1889.4955051656664 ERC20 From 0xACB009…bfdB17CF to 0xfE21c7…d888a3BE100 USDT From 0xbBd6Ab…F844709D to 0x53E312…ec77Ae9220000 USDC From 0xaDe3dA…433Bbe66 to 0xe4EC8F…a83f877923603.94 USDC From 0x8ee3a7…E4bf2335 to 0xf6a96E…AB8a412f187.996489 USDC From 0x991aE5…91174dD8 to 0xE65108…01Be4296300 USDT From 0x6dcD46…AC199b7E to 0x022221…B8fa54880.000099530254557299 ETH From 0xC89980…0c2d7d4D to 0x7E625C…f4cc5Ae410 USDC From 0x934664…6503d9F5 to 0xb7c140…b287d63010.01 USDC From 0xA9FcEd…5433BC3b to 0x88886b…fC58F9469783.286680946301 ERC20 From 0x2151f4…F3F88119 to 0x1E3d51…f357EA5924798.608492 USDC From 0x970014…1F45Bf51 to 0x3E119b…5e60E6383000 DAI From 0x53E5B0…0670B011 to 0xa084c9…8CE3895025430 USDT From 0xb30000…19c7028d to 0x123432…bD6F4EAe52 ERC20 From 0xb30000…19c7028d to 0x81eD4D…f6E892a922.986771461583587 ERC20 From 0x117A5E…Bd89dBa0 to 0x544Edc…598db30B45000 USDT From 0x06d240…08fEC6b5 to 0xFa7CbC…003cA7875000 USDT From 0x3611B8…7A45aC7c to 0xF50546…b1B9e2222944.9990654688345 ERC20 From 0x0CCfa2…78fbE81b to 0xF7813C…219ee44110 ETH From 0x80FF69…6bf12fC4 to 0x190e6E…7197352314 USDT From 0x050B95…14F64502 to 0x94aF5e…4CE49a5F100000 USDT From 0xC2518D…59c520Ef to 0xd36a6e…64829b4F63500 USDT From 0x235918…4f961789 to 0x55e473…46B0102347497.0819 USDT From 0xa2816a…4aF1C78a to 0x745cC7…FFb1f3920.006963523230350014 ETH From 0xf6dEDd…C4909c88 to 0x1b27f1…38f5165E0.000080008 ETH From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.9 USDC From 0xc953F3…79CBdCc3 to 0x064325…1e74D2B8119940.029985 USDT From 0xfCBB02…0767e970 to 0x5bd61a…d7f7eadA18000.0001 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0xbedFAC…0Fe0477e to 0x8d8CFB…0169C3601.9638048485e-8 ERC20 From 0x613d00…1e7D5451 to 0xB96E52…C95eB278100 USDC From 0x234703…b2bDed8B to 0xb8D6D3…949128120.01 ETH From 0x00a370…24aF53d6 to 0xF1bAB1…41Bc662C10050 USDC From 0x9dEfF2…a1e72d27 to 0xC01aD1…433CC0f11818.861788413756 ERC20 From 0x66d478…881b92E9 to 0xeC2ba6…8c84A1d52000000.001495 USDT From 0xB6e1A7…a380FBAD to 0xB22Ba1…3Afa54a4500.349272 USDC From 0x5BB72E…98e61e71 to 0xF10a06…13a893E080.01 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC14.160599 USDC From 0x3BD7A0…eb44b98e to 0xB30837…26c7028D4773.124086664579 ERC20 From 0x5939AD…f4789BAf to 0x6E0314…0d35524b0.3 ETH From 0x3Bec5a…087E9356 to 0x48B327…53F165da1020298.1073785904 ERC20 From 0xB24e9a…7b87c087 to 0x81f875…Ba022AC010 ETH From 0xFec956…028Ca8d0 to 0x4d61F6…5c81125519.99 USDT From 0xACf19E…736235fE to 0x4F17F0…Ba3d345236870.87767033839 ERC20 From 0x34c546…4F158848 to 0x8F5D2F…a28e76b01998.2 USDT From 0x2EBAAb…BbCb3C26 to 0x068C6F…95B0DEe410 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.9 USDC From 0xa7FF23…006e7d5A to 0xD0b9d2…FBaE4CAf50000 USDT From 0x111111…f8842A65 to 0x123432…bD6F4EAe1998240.0925739189 ERC20 From 0x1C5606…29A8A488 to 0x548307…Fc33F01075005.85989553956 ERC20 From 0x1c5aB5…94F8801D to 0x858BDc…4F3aBcE8459 DAI From 0x5E8899…f3Cf6842 to 0xa7EC10…638a776945422.150376 USDC From 0xBeeb9C…5ED13221 to 0x9640ca…0731E7cA138227.027347 USDT From 0x9A47f3…E7bAED16 to 0x123432…bD6F4EAe2.94562e-9 ERC20 From 0x39303C…58B3B18C to 0x7D1961…488480D23000 USDT From 0x89e26C…6009d316 to 0xE2123b…1e3cc05b7400 USDT From 0x2f1a31…3f2d2b81 to 0x42258f…F22Cd0886947.22 USDT From 0x001Ab9…A43f2B1B to 0x00c215…269ce9F412 ETH From 0xD04e01…72b3a1Ae to 0xaeF214…923b33e10.28259385092504763 ETH From 0x53aB6d…423a5b3b to 0x128B3F…4C2C923b74.672413 USDC From 0xd70b46…10648252 to 0x6E26dD…638d1beB532.467532 USDT From 0x0825E0…88F9DD9e to 0x1242fb…b853dAaE0.3571696448662221 ETH From 0x9eC1f2…4c1C7B21 to 0x17dBf5…2904F686200000.93 USDC From 0x79B94C…b3D49bc1 to 0x88886b…fC58F946220349.72045114357 ERC20 From 0x1F6316…badb91ae to 0xb87530…E8eb9a6914.175 USDT From 0x1E9717…Ba9C17Aa to 0x839699…c92E6C2A1.1 ETH From 0x96Ed6F…531fD07F to 0x74a9Cd…BBb41EFD32971.162342 USDC From 0xf93679…965430e6 to 0xf5FD7F…8444ae9111682.343 USDT From 0x986e31…0635b8b5 to 0xc8C8ef…1c4854F90.255785168748121 ETH From 0x1F2D01…04Cb7da9 to 0xcdf0Fc…484f07Ab298 USDT From 0xf68cf5…26747f12 to 0xC4f3FE…a69e77ea50000 USDT From 0x6dcD46…AC199b7E to 0x7a790d…C85A1D590.000329269307027453 ETH From 0xAAf717…391623AE to 0xa41AF4…f220b7a20.994989449474294 ETH From 0x8e881B…171b7CDe to 0x4A0541…D13943374896.08 USDT From 0x4c92AD…e8465DcA to 0x30e6f7…35A6801E0.0018103195450896 ETH From 0x4F224e…C2ED1ce9 to 0xAb8F62…C1c4D50610 USDC From 0x1DA8e7…63F6CeAB to 0x0146ED…af732E1c1100 USDC From 0xcb815f…28aD1550 to 0xa59Ff6…845c0da25.8 ETH From 0xb30000…19c7028d to 0x123432…bD6F4EAe825.461223 USDC From 0x25CED7…d6D04E9c to 0xb87530…E8eb9a6970.881 USDT From 0x06e9FA…2C84AE7e to 0x00047b…Ec07380A534919.53 ERC20 From 0xA5BE71…346b14eA to 0x1540e9…34ADbf6F1000 USDC From 0x1026d1…45119Dc4 to 0xd242eA…f61a70f30.01911579 ETH From 0xb94c3F…b86985bB to 0x7755ae…11e2A98670.957 USDT From 0x5A749B…90Bbc148 to 0x08F61e…D5ca9aad925.109614 USDT From 0x263DE3…1c6d28E1 to 0x2Bb3eD…7972668C10000 USDT From 0xC45621…ccb6FbA3 to 0xB3fdEE…96d2e4fc3976 USDT From 0xE291cc…5c0ad342 to 0x758DCc…6f7ea61692.093411 USDT From 0x23E2A4…c85c121E to 0xF46962…0c390D931065 USDT From 0xB8ffB1…CDaF4193 to 0x151A92…a544dede9300000 USDC From 0x138E81…F6dd4ada to 0xc91743…38977B29318940.94 USDC From 0x5537DD…E92e32e2 to 0xD599e9…7652f8a72518 USDT From 0x47E562…d157C1Ba to 0x9A4822…7dBAed16314.6996455711196 ERC20 From 0x3a9EEc…79056773 to 0x89C887…4Cf3f8181152.2564908484583 ERC20 From 0x681a3B…E928eF27 to 0x1444Fe…28440dd43016.294268 USDC From 0x453649…4CF6cfA9 to 0x0b30DD…d112be3c9500 USDT From 0x9c7F36…306CcfDA to 0xc26F8a…85b4f76a1998.905 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA54066.338779 USDC From 0xf2428b…446667D3 to 0xA6Eaad…BdD571C41246.875 ERC20 From 0xC93a88…390164d2 to 0x1FEC21…4bF0aB69895 USDT From 0xC4fa95…3B137872 to 0x6bd390…5600c2E90.0558 ETH From 0xd0E8E3…874185E7 to 0xD016B7…eF2a30f81.14291844e-10 ERC20 From 0x888888…bF58F946 to 0x33E643…1EaF8bee50.74507538744769 ERC20 From 0xE424E6…7Bc4F9b6 to 0xc4aef1…834a6e380.012484539591665036 ETH From 0x0a9A65…5e48e5B8 to 0x2b2b06…Dd801043100 USDT From 0x09F61f…D9DBbDFf to 0x1Ae526…5874F0A710 USDC From 0x2Bba09…09B728bF to 0x88886b…fC58F946597.24097682853 ERC20 From 0xad8629…8bAc25De to 0xa7c28f…1b0DB22a20230.85553267782 ERC20 From 0x0058Fa…DD5CC0B9 to 0x225884…D148c215360000 USDT From 0x9361ab…36D5E9BF to 0xc2d7AC…8566B54c1105.323134 USDT From 0xF3c1e4…aEd28447 to 0xeD1001…82519Ef46748.241184 USDT From 0xeA917B…8dF1Ca0A to 0x352457…d35ED75a423.42 USDT From 0xFE366a…B5d19f87 to 0xA0e877…757A9860300 USDT From 0xEAac9E…0dEb353B to 0x83E80a…5251f16342000.0057 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0xD75333…21a9CED3 to 0x123432…bD6F4EAe328.56738812534513 ERC20 From 0xC9c7fA…B4FE07Fc to 0xfF1293…027aC34f17128.594294236274 ERC20 From 0x606D88…c76525F9 to 0x80DC00…376FDF23100 USDT From 0x7298F4…c482dE21 to 0x54EdC1…aAcAFe9640371.617875 USDC From 0x9e59c3…41208aCa to 0x7e2797…f17b02E95200 USDT From 0xb9D417…d2B26B99 to 0x4f83D8…6748e7a22 ETH From 0x1f45b6…c1fE2A3D to 0x7bFd87…612AfA000.02395054 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC14.160599 USDC From 0xB385CD…5b3E3312 to 0xA7dc28…4c5ee1171700 USDC From 0xaa297A…798e9957 to 0x2E722a…27ACD78A0.0496 ETH From 0xDA3D49…8675aAd4 to 0xB028F1…f71BfB49500 USDT From 0xfeed46…E1C03C9a to 0xcD06C2…5648aB770.9007966674709315 ERC20 From 0x07121B…FBe99DE9 to 0xD4F1cd…6385c86C100000 USDC From 0x0f8A1C…d1926400 to 0x941226…66eE181f0.07981601793662442 ETH From 0x36C1B7…7b2992D4 to 0x5DE6f7…87865D266.713420612293645 ETH From 0x25d657…849fb96f to 0xD73615…4cA4C3DD100 USDT From 0x8a3630…51fAB2b0 to 0x0B6D9e…02dcaC4271855 USDT From 0xFB07c1…1ae8e1B9 to 0x60256D…09c5B5ec2665 USDT From 0xD4649b…c97d4197 to 0xcB1269…52baC56E591408.591409 USDT From 0x6974dc…8Fcc81EF to 0xF50546…b1B9e22291.28073613262174 ERC20 From 0x199E32…d02f7982 to 0xD4E7ff…2477E8d27628 USDT From 0x7f1051…2C771389 to 0x4FAfF2…702D36920.0005 ETH From 0xAc4b8d…9e5374E5 to 0x1ebfEd…67FF78525001.475435 USDC From 0xe4f70d…e26a63FF to 0xD276d1…1B72ba071228.0674775 DAI From 0x19590E…E0349C14 to 0x70FCD1…BEDe8c2A100 USDT From 0x111111…f8842A65 to 0xBc03e0…E090Ca45138787.79692054744 ERC20 From 0xAC0B58…77087f26 to 0x337169…90367d4A1808.57 USDC From 0xd13b3E…9DE89b19 to 0xc16Dba…9833904761 ETH From 0x6a31d3…6417Ae75 to 0xB30837…26c7028D206.206896551724 ERC20 From 0x27FBb6…6863809f to 0x4c0F96…6285938719102.101752 USDT From 0xCd74E9…6778FED1 to 0x03E1e9…E7dE2Ac40.004479032528973742 ETH From 0xcF8206…e71E7395 to 0x7A849f…625585ff1.2 ETH From 0xFf727C…f3c4A6CC to 0xE39aD6…dc84Af011000000000000 ERC20 From 0x642c33…001b8459 to 0x21C7F9…c989Fc0449998.001999 USDT From 0x953461…59B0F8c9 to 0xF50546…b1B9e2220.0145 ERC20 From 0x2a9143…E61302dD to 0x166EF9…9EBD6a12660547.920824306 ERC20 From 0x76af3e…3850415e to 0xb4962E…6f4E2ce35000 USDT From 0x224fDd…B469C25B to 0x81359D…722d7F955800.191259 USDC From 0x8A4aAC…e4A92A31 to 0x20afF9…3D2D19CA72 USDC From 0x753553…184DC05b to 0xEbA604…207b3C8640000 USDT From 0xb15339…cE431B62 to 0xB30837…26c7028D18252.261686673726 ERC20 From 0xea7cD7…ED26e754 to 0x0d0Ded…B74b105C17958.361159 USDC From 0x66139F…1fD4aB6B to 0x5E111F…4F3F10f211185.5 ERC20 From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf4.753871858150869 ERC20 From 0x8fE66f…e37F6E9F to 0x87F2C6…FbBDa5cc1 USDT From 0xD6a41c…0753dE83 to 0x276002…91B96cBd33200 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA532.835 USDC From 0x08ac73…B996F1F9 to 0x7755ae…11e2A98656.679 USDT From 0x48763D…725D9C4e to 0x1da1fF…Eeb6a41F100 USDT From 0x869C98…550Cdd29 to 0x373088…FcfD7341901246.008307 USDC From 0x62A0c2…8F46228B to 0xD1c5C5…aaB69843100 USDC From 0xBf2f8D…a2AA2Ee6 to 0xce8a8f…6d97b8C91176 USDT From 0xfd78fb…e1C02A97 to 0x59adCf…D4651a8512000 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x16F4F7…c2718740 to 0x025cD6…F884E8209642 USDT From 0x3C6d87…6E3B08C5 to 0xf082AF…9591852b10000 USDC From 0x706b38…e339742C to 0x36AA37…250ED0922972.027972 USDT From 0xD177B2…196AFE7D to 0x07df10…0001A13F13866 USDT From 0x4e853F…B04275F3 to 0xb6329F…322285Df1280 USDT From 0x864115…E2711c67 to 0x6d5E42…DB7025E51567225306.611727 ERC20 From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E16309.584521 USDC From 0x5fBFf4…0A6a420d to 0x195D6d…5981e9D6650.25555 USDC From 0xd62766…9baf8AF8 to 0xA21255…B9403A0b99599 USDT From 0xC66472…21785E9f to 0x866570…dfDB92736000 USDT From 0xBba6dB…0a404A10 to 0x627303…2013eef72000 USDC From 0x3F8D0d…37bA961D to 0x91881E…26CE27872715 USDC From 0xe08Fe5…6bd4F8E3 to 0x8B893c…ec1478A4200 USDC From 0x5BB72E…98e61e71 to 0x956cC2…f1539271465.31 USDC From 0x032665…92AcD885 to 0x3E66F3…a089957c0.004942456028809154 ETH From 0x5BB72E…98e61e71 to 0x870540…e1F43c1f402.96 USDC From 0xB4960d…86F19fDE to 0xb4aFd4…4ec086fb1000 USDC From 0x6cA9EB…7d2023Fe to 0x4b2Cd4…80F22Fd896750 USDT From 0xBF180B…82C5a99b to 0x3Afc52…3fe3cb7D10589.147597 USDC From 0x03830A…d59A7a41 to 0xa75D70…c92A5feD200000 USDC From 0xf46D5c…5A01F58E to 0xb9AC93…82DABcfB999999.34 USDT From 0x584A31…22Ff4161 to 0x2ADD3F…15B51ef59.81947e-13 ERC20 From 0x767ea7…35B05d83 to 0x8175CB…3aD962Aa24561.17 USDT From 0x09f58A…7DB6C89F to 0x67165d…c9100E9310000 USDT From 0x1E4358…f6431A5f to 0x6c5257…Fe7BaDF20.285751674419158 ETH From 0x21538d…fe0458e6 to 0x371777…2D2d545c30906.87866 USDT From 0x49fb4d…82D6263D to 0x90c2e2…64B24FB6800 USDT From 0xf5E4E4…e4D0c8fB to 0x915ECc…4e6f57590.31712436 ETH From 0x8A7B6A…D564371D to 0xc38020…441C23381447.5833609002343 ERC20 From 0x16CC3B…6735A33F to 0x716D0E…0FD73BF41000 USDT From 0xa65be5…9c8D525E to 0x00047b…Ec07380A4239.02 ERC20 From 0xA99591…2A236739 to 0x91a857…2541212E1800000 USDT From 0xd45CEf…85021cBD to 0xa79D2e…63FA4E4D30000 USDT From 0xe5B708…88A61ca4 to 0x309C6E…5aF5e8fC428 USDT From 0x50521a…88B6b43A to 0xc8637b…6639eba4691.203213 USDC From 0x921c72…70e928Bc to 0xd882d4…30f9c2Db1000.391152 USDC From 0x6624fE…F2cEC586 to 0xb0d2bF…8a2431B9614.67 USDT From 0xB6d4B8…742D0915 to 0xB30837…26c7028D505.0122222237585 ERC20 From 0xB62437…CC509739 to 0xEDE644…c8a4bCDf2000 USDT From 0x3DbE1B…97F1e4ed to 0x382E36…872a84123 USDC From 0xf470cA…dE05AAC7 to 0xB18E1A…4e97f28398 USDT From 0x4F818d…5866D09f to 0x52f1cA…5EeA27A720.090136923829476 ETH From 0xc0794f…bdc1B10B to 0x7fDB44…aB2D82523896 USDT From 0x589ae9…e0B04076 to 0x2c99d7…Fa06730C10000 USDC From 0x63c54C…409a4E45 to 0x1c4C77…CD6cE11D1 USDC From 0x08ac73…B996F1F9 to 0x7755ae…11e2A98642.601 USDT From 0x79E9DB…1917bD2E to 0x046158…81fcd62D0.9584428571428569 ETH From 0x7c4de0…D885e764 to 0x33714B…4c7cc3E244.59 ERC20 From 0xFf5828…f8c8E31B to 0x6b7346…764E229c0.4 ETH From 0x2DB27c…50eE3991 to 0xeaAbC9…453bD46F100 USDC From 0x83A34E…69fB865A to 0x30C52C…C6659eb72422.577422 USDT From 0x0f76f1…04cbd27f to 0xe616A6…E9e35d480.27091094 ETH From 0x83f3CC…B2564b16 to 0xa7c28f…1b0DB22a264.46695739215943 ERC20 From 0x255657…07047AE2 to 0xe74717…9304455E501.120925 USDT From 0x875999…776B1e35 to 0xeF0Eb5…955326184250 USDT From 0xEF5522…f755Ebe6 to 0xd60948…c1f26e5E300 USDT From 0xc661Df…9ecb4fF1 to 0x6a2Aa2…dEAfCdD415000 USDT From 0x38Ee8D…6bba5038 to 0xD7d692…478F22B6383 USDT From 0x8A7B6A…D564371D to 0xc38020…441C233895.49212897275231 ERC20 From 0xaa3010…92944a8f to 0xFF09B9…DC9900A543.292268603895764 ERC20 From 0xa84B51…FA61cCA4 to 0x261Ecc…569df9b520000 USDT From 0x70cC56…32fda701 to 0x9d11e5…0944CA33100000 USDT From 0xfEC0Dc…3F21369D to 0xdAF669…D9C732444.918457463344556 ETH From 0xD9FcdE…2366F6F5 to 0xeDd077…4c772aE2142000 USDT From 0xB249d4…3b63A872 to 0xF2DB47…DBDdFbB240000 USDT From 0xBd12e5…e862113a to 0x88886b…fC58F94641567.19097420551 ERC20 From 0xdbEc14…157a5b49 to 0xBe66c2…44329c6a0.01 ETH From 0x777A5c…e8cd4790 to 0x4bb8d0…B7433a1750 USDT From 0x4eAa22…fAb9c70B to 0x949aAD…E44AC6A2100 USDT From 0x7B64e8…DD459cEE to 0x182584…f5e58d25433.9 USDT From 0x78d42C…23EC2497 to 0xC4dF38…9147dEd030000.562098 USDT From 0x9cCdc5…ED7b5FdE to 0x286a48…9D2A0efb0.01978299 ETH From 0x0BBE0f…15b6B68e to 0xAf7d90…0a62f0bE284.338415 USDT From 0x96d156…1225FF99 to 0x323D66…C2Ab8f2a750 USDC From 0xb30000…19c7028d to 0x123432…bD6F4EAe2563.4470478599997 ERC20 From 0xCbFaD7…32565f80 to 0xE38f36…49E3f82150 USDT From 0x3A0629…99e53208 to 0xc93072…b3C30eFA11.926135787138126 ETH From 0xE5ef6E…26cf0480 to 0xA4FDFB…9bD890A612850 USDT From 0x3Aa93A…4e1B5723 to 0xf55210…2aB9505d27273.506844 USDC From 0x5B5fd8…ed955447 to 0xd57319…04Bd22808000 USDT From 0xb9cd49…e9978176 to 0x17d7e4…f341d36C17911 USDT From 0xA503CB…Daf5E69B to 0x989893…Ae24aD809836.78075350634 ERC20 From 0x95698E…F908553f to 0x352457…d35ED75a421.96 USDT From 0xe9BCe9…F9E892ed to 0xA7207c…fa0c0E571 ETH From 0x5BB72E…98e61e71 to 0xf0229e…7cA31fB0630.76 USDC From 0x9b7AF9…88Bd5C26 to 0xc21c69…5b3f73Fe2000.78831 USDC From 0xB7F65f…4164032C to 0x718aFC…0E10190229365 USDC From 0x0E261E…75f1e9BB to 0xdf9c4E…706090e730000 USDT From 0x90c159…1974CB51 to 0x6b2014…057A534d9500 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x0117dB…044faB20 to 0x74f22a…f00b15592300 USDT From 0x3B3eF1…a5F89f07 to 0x91CB6D…7bfC39BE26 ETH From 0xeE912a…3ABA8A3A to 0x1086a0…18ced8c0505.25 USDT From 0x499a85…6Ab4c683 to 0xA7dc28…4c5ee1173593 USDC From 0xCD4ea8…5dBf62b7 to 0x7e5A23…B5C2eC0550000 USDC From 0x71b117…ce7479C8 to 0xf5d3D3…Fef27670100000 USDC From 0x773400…D7bAab11 to 0xb683b5…Eb67327F1.4359078316102438 ETH From 0xc147D2…8ebDBD5c to 0x2A1cFD…d3F1F106500 USDT From 0xF24022…b62C25b9 to 0x94DDe0…24098eF4352 USDT From 0x39a91B…b968e984 to 0x241453…752689c90.42784754 ETH From 0xedAD1e…FCb0847C to 0xA15453…cCCedFfE10011 USDC From 0xDae3A6…8D34680A to 0xb87530…E8eb9a6942.562 USDT From 0x8ce88C…2Fe0c9f4 to 0x53fEaD…1C00292a20000 USDT From 0x4a15e3…594dc7F8 to 0xFe3A06…d292262b1109 USDC From 0x8758Ce…40eC96f0 to 0x74d01e…bC0166311751408.3859763192 ERC20 From 0x895145…80d0c82A to 0x4D0E8c…E325032e569.19 USDC From 0x86d407…02b10FDe to 0xBdCd92…9295D3573353.69 USDT From 0x340dE3…e71D0513 to 0xab90B5…423Bb1c11000 USDT From 0xa6f1d0…C630e63b to 0x440302…e45FD32654000 USDC From 0xaAF5fe…A4B1FB13 to 0x0292bb…0a9C18404308610.972295896 ERC20 From 0xA6E941…51d571c4 to 0x361475…d045AC7c15752.256699861171 ERC20 From 0x0cc95E…7B0f513D to 0x83AF5f…8f2ef4e669.98127143990139 ETH From 0x543B41…0f86fbaf to 0xFF9c12…9dBC39995 ETH From 0xBDfCCE…a4edCd6B to 0x6C1d1a…341066770.08239532 ETH From 0xBC0663…1890cA45 to 0xc38020…441C23389.49931306e-9 ERC20 From 0xCa8d28…85D99d4f to 0xef7968…d10529b22568.211848 USDT From 0x4ea246…BB22f483 to 0x0E3C57…db3efC771000 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0xE4847E…A2103928 to 0x912F2c…edcFe16C47.043711 USDT From 0x36B145…189b150A to 0xBcBc1B…745D46e40.000036223855815916 ERC20 From 0x3e1dbD…2387C9Ac to 0x2DdC67…3A36dA3b450376 USDT From 0xb30000…19c7028d to 0x81eD4D…f6E892a990.12726222796965 ERC20 From 0x888888…bF58F946 to 0xA78896…52A7d637800 ERC20 From 0xfbd537…A123bD3d to 0x4300F4…1a8857e50.001 ETH From 0x61772B…5d4ebE5D to 0xFC0B16…e7Fd313767.341284 USDT From 0x07F508…7E68A796 to 0xf9b86b…240076000.000003249414542799 ERC20 From 0x96d156…1225FF99 to 0xEd4e75…940451EC750 USDC From 0x0ABbD0…De9eD152 to 0x00b70b…1d9e7b280.04505385431334463 ETH From 0xA1a753…24f24Bf6 to 0x554Cd0…E3bBf54D5000 USDC From 0x80fdFE…2AC137bd to 0xb0C81b…d25dDE538.437877341521219 ETH From 0x5827cB…9c534f1b to 0x881410…4965094260045.339701 USDC From 0x4AFFF4…7189cD2B to 0x5cD790…88CDc11F100 USDC From 0xF6653f…67BC9fca to 0x868C70…33B86F995698 USDT From 0xBDfCCE…a4edCd6B to 0x34EC04…e31F89260.59961525 ETH From 0x31E285…4b8ABa56 to 0xb87530…E8eb9a6942.502 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x0C681f…26012e2a to 0x3dE23e…c0EE5292125773380 ERC20 From 0x7D9407…3b49946E to 0x0b3009…d1d320cE0.000164780319782174 ETH From 0xA8022F…749840Ee to 0x2eea65…D3A6bD5228.375622734166654 ETH From 0x1b10fd…1Ac8f199 to 0xF4C9E5…7F7d04DD2874.456239964136 ERC20 From 0x8ee680…6B34dA11 to 0x514269…2140a1900.000711656268247528 ERC20 From 0xD07C4F…45f4Bb30 to 0xF50546…b1B9e2223560.145075010832 ERC20 From 0x77CE67…158b41F5 to 0xa9F707…e51381bb203.45 USDT From 0xDe23a8…B035eA8b to 0xA3875C…1148Cd0A50000 USDC From 0x2f27B8…Ac767010 to 0xb14eF6…57F80E493.8729218839e-7 ERC20 From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC1995.3929 USDC From 0x2D08fD…44903804 to 0x6C39c7…90b0f00B2100 USDT From 0xd7E42a…3B792119 to 0x4dA0C1…5Ed13D1a0.02993757416872363 ETH From 0xdfFC5c…072f2ECB to 0x807E45…251F21ED5000 USDT From 0x2E27F0…3ba2c5Aa to 0x0Dc555…CAA0c06b2000 USDC From 0x9f236b…DAc5Ee41 to 0x2e48c2…528D5ec21002.673066 USDC From 0x6D72a1…a49Bf910 to 0x2067D8…fE27f1Fb15300 USDT From 0x989AEb…0524AD80 to 0xf4004E…858AAe313 ERC20 From 0xfeA86a…130D09A8 to 0xE59547…292d447f1010 USDT From 0x3D2d14…2e86c1f0 to 0xb72E56…AD1d5C950.0003 ETH From 0xB97007…4ca6dF58 to 0xD59c59…9e5316D43 ETH From 0xba1b09…4C55fdD2 to 0x9f2Af8…202d7B865001.955765 USDC From 0xC93c57…b2C30eFa to 0x211583…664086d50.04893292313809192 ETH From 0xBC0663…1890cA45 to 0xc38020…441C23381437.4255728429998 ERC20 From 0x24d512…C332C7Ba to 0x352457…d35ED75a1300 USDT From 0xb30000…19c7028d to 0x81eD4D…f6E892a922.975857359199452 ERC20 From 0x0a5273…E794456A to 0xA796f9…9feF1cbf3.84405 ETH From 0x6D99fB…cB8e7d09 to 0x197C48…a529d65340134.64001 USDT From 0xBBd9a9…a511a749 to 0x369AE5…6d892ba80.002427 ETH From 0xBf7649…588363D2 to 0xB94e2C…c7D941dC50000 USDC From 0x71C0E2…Ce248346 to 0x352457…d35ED75a387 USDT From 0x4a2679…1ac0e792 to 0xbf9Ed8…7774Adc5100 USDT From 0x9ED3Ff…Be23ED8f to 0x357fbE…dDAE0fF421000.001218 USDT From 0xBe5358…2d144B4D to 0x5Cca50…7B66C777100 USDC From 0x582d88…f7047397 to 0xF3dd1c…5D6092d7100 USDT From 0xF291Bc…c6f45913 to 0xACaB59…75bA928A100 USDC From 0xCD4784…f682A2a6 to 0xfF1293…027aC34f14707.271879336846 ERC20 From 0x773C95…C0d2b518 to 0x34F3DE…a4fBaEdB20000 USDT From 0x197A38…8396209e to 0x7b35de…8a9AFd7925000 USDT From 0xd32981…60F0D8D7 to 0xEd813f…1918d4C712000 USDT From 0xA79390…84496424 to 0x4614F7…6E9571a610000 USDT From 0x81463B…d65b5128 to 0xb4c301…Addd31DA175.9561091318536 ERC20 From 0x61Ea78…3B67e918 to 0x25728d…47Af45B11 ETH From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x9e4a26…7046d41e to 0x6CAb3d…AdB0B1846000 DAI From 0xadDB7f…61972de2 to 0x01D800…2Bb6e9A30.01783366 ETH From 0x4450e1…D310A485 to 0x6a638F…33AE15B52.229960283068949 ETH From 0x2c93Ab…dF764b16 to 0x889CB5…3012F9B10.3476198722503776 ERC20 From 0x2C2Ff6…2D045b7F to 0x00047b…Ec07380A85.38 ERC20 From 0x374454…1c84aCE9 to 0x6Ac06a…2C2e9Df04300 USDT From 0x27A6B3…4231f77e to 0xB5ff28…2a1E98cc7.2 ETH From 0x26101b…6232A65d to 0x0aa5AB…7DFF333D200000.00011 USDT From 0xFc75eb…F6032B49 to 0xB513c3…497A18DA199999.99999999997 ERC20 From 0x6e27A2…1D07c9e6 to 0x74d01e…bC01663172000 ERC20 From 0x95a2Ba…31d47cd2 to 0xa7c28f…1b0DB22a13121.055999999999 ERC20 From 0x9AF114…6f2E7A0d to 0xf44375…ef4e80ae260000 USDC From 0xc1410C…2B9Df606 to 0x352457…d35ED75a530 USDT From 0xe5B708…88A61ca4 to 0x309C6E…5aF5e8fC950.04995 USDT From 0x0C5689…F760Cd39 to 0xb87530…E8eb9a6942.497 USDT From 0xA6E941…51d571c4 to 0x361475…d045AC7c2028.9163858024692 ERC20 From 0xBB97Da…bAda7aEB to 0xDdf578…595581204194.88567 USDC From 0x89c634…caF3f818 to 0x123432…bD6F4EAe4.4741097e-11 ERC20 From 0x0dD40f…6af51cF5 to 0x352457…d35ED75a635 USDT From 0x0628ab…483A5165 to 0x7755ae…11e2A98614.259 USDT From 0x9E94a9…6855594E to 0xc52356…9D32CFEb0.41 ETH From 0xb30000…19c7028d to 0x123432…bD6F4EAe0.01000078702842 ERC20 From 0xeE21c4…26F1546F to 0xaEd079…b52F63de3200 USDC From 0x99D5bd…f5430db9 to 0x4Cb1Bb…d4B5d6c558000 USDT From 0x34146c…a1F02E27 to 0xe9aF3D…a44B580d1.4445647513780522 ETH From 0xAA5064…432BD01f to 0x21Fa5C…35eA432115 ETH From 0x09aA97…e68a293c to 0x64e355…0d607F161 ETH From 0x5b4b90…6F45c578 to 0x62CA40…4fe1Bf4822951.872591 USDC From 0xd6b21a…701216A7 to 0x654964…4dB171501800 USDT From 0xE0fC07…7DcA713e to 0xB800f2…a70b1C4D30000 USDC From 0x9a1296…B7FEcc05 to 0x717bB8…8aF572df125000 USDC From 0x1DDfA9…fe207F95 to 0x16F843…3bE3Ec4a1380598.007023 USDT From 0x5BB72E…98e61e71 to 0x459E66…498F264d1592.81 USDC From 0x0f76f1…04cbd27f to 0x71947b…219b8A9f0.27065431 ETH From 0x534E8d…EfC828F3 to 0x2F69F3…E6B2E3Fb5 USDT From 0xB4cB93…Dba06CFa to 0xE51a85…649eE9304000 USDT From 0x7e1BdD…9926D6c5 to 0xbd41fF…B723fAee8 USDC From 0x0E0Da2…EaaA3D9F to 0xD63ED5…8af4ce08842797.060857 USDT From 0x16E026…0E59C302 to 0xb8A32F…5AdD2Ab30.02872 ETH From 0x27bD44…81d7Ae01 to 0x851861…A5b97a6E100 USDC From 0xc837eE…58619743 to 0xE0B1ef…Bd6B9FAE16830 USDT From 0x111111…f8842A65 to 0x88638E…35b1615A3332.481000904438 ERC20 From 0xE6dF53…277CDD6e to 0x39C801…315a3813221.125 USDT From 0x3d93B9…C5fE6334 to 0x57bb06…0077C5671.0000556606410929 ERC20 From 0x37Da0B…B99e538d to 0xa7c28f…1b0DB22a213935000 ERC20 From 0xD80a63…adbEA527 to 0xEe937F…A5b7DC6F5000 USDT From 0x8c77E4…4Bec9f15 to 0x3E4C36…A491230060000 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC45.969 USDC From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0xC50748…fB0f0217 to 0x63D078…FaB1ab221073.5 USDT From 0xaC6b15…81b6b0Aa to 0xe02EeE…dfC02A2b50028.259689 USDC From 0xF5042e…8eB9e222 to 0xA6Eaad…BdD571C42.2697e-14 ERC20 From 0x9cCdc5…ED7b5FdE to 0x2B7822…7126512D0.47243033 ETH From 0xF96a9d…87082Fe6 to 0xE42f0c…f4DdBe2025000 USDC From 0x6dcD46…AC199b7E to 0x746d62…13029F2E20 ETH From 0x337685…287cC3E2 to 0x5E1b49…4dCdEE1D0.665451714089901 ERC20 From 0xa9f86d…b024f075 to 0xc8874a…a95eab393765329.0982 USDC From 0x1Ebf69…107EB75b to 0xd6E3E9…5D38F11B33360.71 USDT From 0x2b3c4B…2a738B60 to 0x720985…427Cfe91500 USDT From 0x53d496…Dd568464 to 0xA39C0F…c93533A175000 USDC From 0x88E751…8C708fAb to 0x2fb33c…59309052500000 USDT From 0x49aE35…f1F1455E to 0xfF1029…1A51773b110.462476 USDC From 0x156367…DADfb486 to 0xf5f77D…DF975C40124.8679538339477 ERC20 From 0xc53CB1…89A4dd0F to 0xc18c7b…674aF1291487.337775 USDC From 0x9D17E4…5b6AA810 to 0x9a240E…b6B2Deb115.025 ERC20 From 0x021410…4ab21618 to 0x0292bb…0a9C18404220.631402061592 ERC20 From 0x2Fded7…10bd9dF1 to 0xD67121…D910D7A70.4 ETH From 0xeB1509…46298329 to 0xB30837…26c7028D261904.1948545217 ERC20 From 0x89a99f…a49046F2 to 0x363efC…93dc4F2E30000 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x4b2428…099E5318 to 0x851649…7085AaB6100 USDT From 0x2cB929…71D9128a to 0x6794bf…cb9481f170.934 USDT From 0x8f8529…d7C21a1f to 0x5001fc…9AbCa3C544964.0072 USDC From 0xAdBC9F…A38561AC to 0xE617C2…9ad359635000 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC29.85 USDC From 0xfD7d54…4084e561 to 0x5eE8b2…b8376F7c5032 USDC From 0xF81769…Cd0A4007 to 0x86620b…38d08154103.76114 USDT From 0xf76545…e0eDf3Da to 0x3B60bA…6bEFA0ce399317.223009 USDC From 0xb30000…19c7028d to 0x123432…bD6F4EAe10947060.750504674 ERC20 From 0x5BB72E…98e61e71 to 0xD19F26…11520256131.1 USDC From 0x928F34…350C6c21 to 0x5716fE…6C031Ccd0.000256963027418469 ETH From 0xd26a04…67A8813E to 0xECd490…4b7D194d22381.5 USDC From 0x34043B…9DEFAC1B to 0x73b9B3…8b70554c5000 USDT From 0xf82b1e…974Ee7B2 to 0xb87530…E8eb9a6970.856 USDT From 0x5BB72E…98e61e71 to 0x7623a8…60Ce002C79.39 USDC From 0x9DAB49…63Bc13B0 to 0x23f97E…5d73D3b10.0000538 ETH From 0x4b63e5…218F2A9E to 0x3Bc114…6E3135e5100 USDC From 0xC01fF6…B37Bf829 to 0x6A065C…83Ac8d830.014329 ETH From 0x331A3b…b3B464eC to 0xB6BBf1…F0E8b2b878 USDC From 0xe14134…1c8b5c09 to 0x3f9eea…9Aa159250.05 ETH From 0xd806a0…24ad99CC to 0xc6A08E…37dB7824111297.705344 USDT From 0xDbC4e9…73E363bd to 0x34AeAF…F1a5128C126750 USDC From 0x937EC9…3E7A1B2b to 0xe8A3aC…8deF06eb1708.31 USDT From 0x966941…45C55103 to 0xd5ceca…f2Ad99A710 USDC From 0x615Dc9…42F29E12 to 0xb87530…E8eb9a6970.947 USDT From 0x7356B1…eaf13E98 to 0x3030f0…4217a60c499.5005 USDT From 0xe340e7…5De559a7 to 0xC91B34…7c0Ef16C22977.022977 USDT From 0xFd8bac…a59f92f0 to 0xd093f8…041A0fAA1.5467577655357976 ETH From 0xD9229F…52F0D686 to 0x36F54F…F388F89c0.049830428835217905 ETH From 0x20344B…D0A4520D to 0xB30837…26c7028D55576517735.93968 ERC20 From 0xf7475F…6722c3E4 to 0xd2da79…A5b8946337610.600807999996 ERC20 From 0x9E94a9…6855594E to 0x0D6aF8…Ee6cE8950.294978 ETH From 0x2dFE39…DAE84278 to 0x934bFF…220c2c90100 USDT From 0x112cEa…F8424309 to 0xd985e3…F652D9fF10100 USDC From 0x8f0eE0…663786AE to 0x1397f6…0f1f54F72189360.76 USDT From 0x02E8bA…75d21620 to 0xdaA232…611f4F05200 USDT From 0x2D468B…2bD80257 to 0xa5cc16…3d52058210000 USDT From 0x2C690c…41e5c723 to 0x3f9336…2E5699B89741237133.721134 ERC20 From 0x02d264…2Ab950e6 to 0xB30837…26c7028D90.12726222796965 ERC20 From 0xB607fa…228EB502 to 0x176bC0…299770B52000 USDT From 0x46859B…95b802D7 to 0x63B7cd…a2012D4f10181 USDC From 0xACf19E…736235fE to 0x4F17F0…Ba3d34527804.5639079179755 ERC20 From 0xE3caA1…50dbA83D to 0x74d01e…bC01663143118.253080702576 ERC20 From 0x04dd4e…a05a29F3 to 0xE7634F…BE57e9438159.796635 USDC From 0x59fBD4…516B8134 to 0x5032EA…FF7A1E3E19.703072 USDT From 0x641955…35Ac73a8 to 0x352457…d35ED75a437.98 USDT From 0x5D21B0…0a80D298 to 0x859FCe…18bA2A6B50447.915516 USDC From 0x4b96a9…Afa15ADE to 0x20bEEA…95E0272016.236152451459734 ERC20 From 0x74F28F…E8A1592B to 0xF3A4fD…cfb6Bd980.00032358382275049 ETH From 0x5d0C77…6C05ae9f to 0x5B7A82…b3Edd1dF50000 USDC From 0x8328f6…EEbBbb1F to 0xCD89cf…54999C571497 USDT From 0xd0fC0f…26c77568 to 0xc9FC7A…A9a9feea0.010109307340087836 ETH From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0xBC0663…1890cA45 to 0xc38020…441C233874.15943000047486 ERC20 From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf2.460132215825606 ERC20 From 0xc31871…93cF1bc4 to 0xD3dC27…439f3c9940000 USDC From 0x874a72…edAcc586 to 0x0d704c…18Ae3353286000 USDT From 0xDD8c07…83cc79bB to 0x1256fD…EEE9247429966.816586 USDT From 0x50bf20…1F8cC6B3 to 0xAcf4f5…3B523069452.6344701907895 ERC20 From 0x3b6038…793bc726 to 0x293Be7…C31982e940379 USDT From 0x791C83…E1493F71 to 0x2b1398…EC76bE6a0.005 ETH From 0x8813b8…56bEd2dd to 0xfC23D7…3Faf2E7C0.05766865 ETH From 0xe3C0A8…43fd61c7 to 0xB762CC…46a6750E73483.631105 USDT From 0x8d8F59…C169c360 to 0x74d01e…bC01663161403.321101553134 ERC20 From 0xD0101d…1C2A30f8 to 0xd0e946…Ae4185e7118.78799716022144 ERC20 From 0xF335b4…2DD264b9 to 0xB57216…bA6645095000 USDT From 0xcF59c0…9fD16CF5 to 0xBcBc1B…745D46e40.000061966522494423 ERC20 From 0x644D9F…bcb023f7 to 0xa701De…6e93B44d20315.96 USDC From 0xc0A7FE…33313a11 to 0xE31e4e…5DC7BC328933.056752 USDT From 0xF3cb43…6E37d778 to 0xd5DCd8…796E2a4e21271.954342774814 ERC20 From 0x3B4D38…632Cf338 to 0x63EaBC…3147826D0.08931917141199379 ETH From 0xe65623…43BE4296 to 0x46A4f9…520688a97367.058009 USDT From 0xEc3106…29a1FAe7 to 0x2cC2dE…2787ADDb79.920079 USDT From 0xADFcA9…3F056eea to 0x50C6d4…6d6C905B84461.371006 USDT From 0xb22006…4697e3CF to 0xE1888b…098b87B61000 USDC From 0x8A4aAC…e4A92A31 to 0x3d98c3…052d6dac150 USDC From 0x5d9678…55262975 to 0x70BD5A…525f4710108381.21432818372 ERC20 From 0x7b7BcF…5ab61E96 to 0xb972b9…0d83A29225642 USDT From 0xDE2776…51E1558C to 0x95D4Ce…1abf50441000 USDT From 0x82c5F3…504415f5 to 0x3dEbD0…A5Fe75D514.898579 USDT From 0xC9199F…4C977B29 to 0xbeeD4e…1d7D97E2318940.94 USDC From 0x712A4d…1001dD45 to 0x0eeec3…f137487835000.1725 USDT From 0x686C57…31CA6195 to 0x4286F3…12B8a65F1000 USDT From 0x27fda7…580f2f98 to 0x6ac382…Db6B9a6C250000 USDC From 0x4F0899…4A5AD423 to 0xB14412…2C52eF5510000 USDT From 0xf12FD9…b29A0BE5 to 0x822C0D…D4e6b95E10000 USDT From 0x0C757e…e99A1aAd to 0x3a7932…D67d592E29700 USDT From 0x52705D…3d30893D to 0xDb7f55…a6DC825E1 ETH From 0xBC4D19…f233C26a to 0xA634C8…C183A423100 USDT From 0x111111…f8842A65 to 0x74d01e…bC0166316133.683978982808 ERC20 From 0xc648A3…55dFBe1A to 0x25cc86…1192C771201157 USDC From 0x85B096…B2f49AA3 to 0x7281C1…d8D2d1ED3344.449979 USDT From 0x52d5bF…2259a3eF to 0x3A2bEE…dfCB97A510701 ERC20 From 0xe80aeE…aB7857fC to 0x1c344d…D8Fb9ecF39685.020164 USDC From 0x313e65…707F8bFA to 0xd07eeA…a1f4bb303574.9305131175606 ERC20 From 0x5B5fd8…ed955447 to 0x4ee6Dc…d5f0E8b919000 USDT From 0xDb7605…F1Eff399 to 0x18003A…7811E04A0.06968903 ETH From 0x1415bc…dae9C50a to 0x06FCdb…0FBD6F870.9319262269865375 ERC20 From 0x44789c…de68F8aA to 0xCF5dD2…fCAc553450000 USDT From 0xE2e503…1625BB5D to 0x4d9299…c85DAe4944000 USDT From 0x30d848…206Ef3Ca to 0xF86BA3…e4FA9aA516028000.0033 USDT From 0xF88482…F865c0b5 to 0xc950ea…0b40a1aE7000 USDT From 0x436912…45Ae5bdd to 0x8e362F…228Ea09910000 USDC From 0xB2E79b…9A92bD2F to 0xC8Ce78…F51B3eCf112762.345 USDC From 0x18dfC9…EE379df7 to 0xA2E0D7…728a63d0132500 USDC From 0x7cfb68…37BDCCe8 to 0xb577dc…58fef85A35000.0066 USDT From 0xd5Aa1f…C2Ac3c51 to 0x7Cb574…a271A5001000 USDC From 0xE076Ed…6Ca934bC to 0x922e2E…417BE72b20000 USDT From 0x44330e…08853c82 to 0x8d8CFB…0169C3606.324594338317492 ERC20 From 0xA64bb2…31dCc2A1 to 0x692D43…cd4BE6346500 USDT From 0x2Efa5F…3fe9c9b5 to 0xda0990…71Ce0440238.71 USDT From 0x8E8B6d…5784AbA1 to 0x763760…1E6fC7ff10000 USDT From 0x46859B…95b802D7 to 0x63B7cd…a2012D4f30544 USDC From 0xd806a0…24ad99CC to 0xf0B773…503c43e41314100.926152 USDC From 0xA75046…482eA192 to 0x123432…bD6F4EAe227377.89588532184 ERC20 From 0xC345a8…FFCE74b1 to 0x3fB3a7…F4AC720315.323819467341357 ETH From 0x84386d…c6e0f591 to 0x497CA8…c4ce77a385068.5 USDT From 0x352de4…275ed75A to 0xDd0516…b6Ae76a8402.82 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA529.85 USDC From 0x1473a2…42c5CFaf to 0x014de4…634cB2262298.85 USDT From 0x0b3a98…e5057803 to 0x5c1Df3…d7C230170.03582577185092825 ETH From 0x8395E7…0D397744 to 0xb87530…E8eb9a6928.364 USDT From 0xAd81A1…23e9E0AF to 0xe68Adf…A070F5BA0.05 ETH From 0x86CA41…118B49D6 to 0xC0d89e…5d4CC31e2000 USDC From 0x1F256c…0573CF54 to 0xb12168…08abE2051500 USDC From 0xc97cd3…73DbA1B9 to 0x6794bf…cb9481f170.824 USDT From 0x0B9c8F…11Ee1D48 to 0x4c854D…7660023296230 USDC From 0x227AC2…7b0B77D3 to 0xcB06d0…1559aD18659.340659 USDT From 0xB10a54…C3aBaFce to 0xE0C45a…bE64155465001.59275 USDT From 0x883D72…Aa9e8747 to 0xF55e69…E4046b4C0.0001 ERC20 From 0x05EE0A…12feC678 to 0xA7A349…a422d5274444.9021 USDC From 0x8C000f…32f9c7E6 to 0x5047c7…c7c19b0e6.9457601 ETH From 0x4F99D3…0161aF66 to 0xbC71c6…0AeC5b000.9871895831126938 ETH From 0x6a7385…f61ABd0d to 0xf65112…2cd5950425000 USDT From 0x988EAD…4a2B1Bce to 0x9285bA…0f0c6c2120 USDC From 0x0f0B21…93A51F83 to 0xe4912a…74314C93678679.995451 ERC20 From 0x21e39a…F7576BbF to 0x08C90e…Af968dB910000 USDC From 0x9cCdc5…ED7b5FdE to 0xceFF5E…6707f5aB0.25234449 ETH From 0x9De2F0…28DEC5ee to 0xA42CD3…9493FDfc1000 USDT From 0x6eF4dF…5f267843 to 0x31487F…20eEeF23100 USDT From 0x98d20E…ac29B402 to 0xf5f77D…DF975C40165.08046193190535 ERC20 From 0x61363d…Ff504Bea to 0xFFfad8…F99526AB24500 USDT From 0xd5c897…57366611 to 0xc39398…241866aE4429 USDT From 0x0BbE6b…C938469A to 0x352457…d35ED75a500 USDT From 0xfAe5De…6FEF9a37 to 0x7e6bc4…2478aAfe0.441392749912502 ETH From 0x58a5C7…9414c691 to 0xf1C2cc…A340f32a73142.129629 USDC From 0xBF180B…82C5a99b to 0x3Afc52…3fe3cb7D356.39 USDC From 0x3b2243…a08F42Fc to 0x48FdCC…298A982436843.74 USDC From 0x8bBc31…4aAdEC05 to 0x88886b…fC58F946128880.94427049825 ERC20 From 0xCf4e5e…a8612E9b to 0x8f9fBA…d9f343720.1 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5498.495 USDC From 0x78eDcb…C8dcFC34 to 0xF14C9d…Cd133934107182061.10043861 ERC20 From 0x9C5FAe…8F897F8c to 0x3dC194…9Dace7112555.13 USDC From 0xfEbEf9…D09b3Dad to 0x736472…dAf34335503 USDT From 0x8A4aAC…e4A92A31 to 0xF04365…97557634125 USDC From 0x2809ea…C28f8D44 to 0x89C887…4Cf3f8181.32837168e-10 ERC20 From 0x40A9A2…cE0EF09A to 0x4EA5Ef…082FE496315329.67033 USDT From 0xc0794f…bdc1B10B to 0xc8Db9F…41bce664620 USDT From 0xC75a33…6A7D664a to 0x77aDf2…1EA9f838519566.993169 USDT From 0x0d31d1…f886dC1E to 0xF3224a…1EA207051249900 USDT From 0x6Bf723…0C17035b to 0xEe7b59…6432bb978400 USDT From 0xD9A3D1…8D6D0c5a to 0x352457…d35ED75a389.43 USDT From 0x93Ee59…18EFE1fa to 0x8e5E6f…0C7bA51511.58534634897934 ERC20 From 0xF81769…Cd0A4007 to 0xdf2355…0d39D486155.047428 USDT From 0xD447d6…35f112B6 to 0x8D4179…21c528283.996863 USDT From 0x94Fae0…36237996 to 0x8DA1cF…037aC20e18.3289 ETH From 0x111111…f8842A65 to 0x74d01e…bC01663133919.58904522415 ERC20 From 0x4B745b…BB899bc1 to 0x44403E…b58DD2d52000000 USDC From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0xb67107…9C0dc62A to 0x5788cc…5d347c6D1 ETH From 0x83CFB2…3f4B2888 to 0x352457…d35ED75a407.79 USDT From 0x6a0A6c…151294d3 to 0x11294a…B0B2bE23640 USDT From 0xaEeBBe…a39f5145 to 0x8b59fa…CfAc918935000 USDT From 0x8FEecA…Dca812eC to 0x8D4179…21c5282811.669108 USDC From 0xdBac54…751D6e75 to 0xD90cFE…99209AED20000 USDC From 0xbCA36D…758bCf0b to 0x8c7D2c…4Cf999621.5 ETH From 0x7Ea930…0bFB5f1a to 0x43D718…42Db63200.004667673328214452 ETH From 0x7D31C5…a37a5e33 to 0x74880E…C5364a2d32500 USDC From 0x279bC9…A78224a1 to 0x3b4525…1815893e0.01 ETH From 0xfa4331…3546552A to 0x82DD1F…CBB960DF22527.17296 USDT From 0x32Be75…987ee5DC to 0xb4f86c…2eFE0BB770573 USDT From 0x5BB72E…98e61e71 to 0xFad462…E2B5fDbB155.6 USDC From 0x5eaA8b…26f68C4d to 0x4a6C7d…72BE0Ae021332.97209317823 ERC20 From 0x947130…bd80E6a2 to 0x4B6D11…e396800a3 USDT From 0x288889…5aa19C1E to 0x0dD93B…EBBA9c360 ERC20 From 0x1024B9…7DaB0319 to 0x9FC566…F4cD5FdF18796.143537 USDC From 0xAd30C9…3e3339a8 to 0xa2E76b…7BD9F4C8144331.0504 USDC From 0xfD1A81…32cd01F0 to 0xFFD580…Cde5024b4200 USDC From 0xB2605D…BACDDA0E to 0x3a9f3B…1c722A813630000 USDT From 0xcb815f…28aD1550 to 0x45cf53…6d296aeA5.3436 ETH From 0xA991cf…544c5F0f to 0x4a6C7d…72BE0Ae01.07545e-13 ERC20 From 0x71B71F…4AFf2284 to 0x7f955f…d2914BBE45995.35005 USDC From 0x8E5e08…00722888 to 0x28c2c6…df58b3b6100 USDT From 0xB229CA…92aa91F4 to 0xee76BC…6A12b0d634000 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA529.85 USDC From 0x3A1d54…0abDA7c6 to 0x539942…D91f83981264.17 USDT From 0xe39192…3BC238f7 to 0x4D4Bfe…1048172D0.023913833674504028 ETH From 0x14Dcdd…7a6CA50e to 0x53E83c…045D5e5A50000 USDT From 0x5BB72E…98e61e71 to 0x5F73cc…a8893afe577.93 USDC From 0x989AEb…0524AD80 to 0xf4004E…858AAe3122844.916796361787 ERC20 From 0x2EEC67…a5Fe9CB5 to 0xc8cb7e…2E313B1a328745782.98228216 ERC20 From 0x2Ff486…93ef7E12 to 0xDCc03A…e3C4CC38168853 USDT From 0x1A946a…0C8fD4E7 to 0x79C510…18D6BEAD41306.48492 USDT From 0xd71f67…8506fA09 to 0xca6e90…Eb8B9B630.12393507 ERC20 From 0x6d1ba4…47438c5e to 0x790782…32bBd54E100 USDT From 0x02aB43…D8D8C295 to 0x9516E2…970E13Be10 USDC From 0x43d8C6…19db3fC8 to 0x2FA96A…559288B2500 USDT From 0x227AC2…7b0B77D3 to 0x0f0256…51950Dfe824.175824 USDT From 0x8A7B6A…D564371D to 0xc38020…441C2338343019.713683661 ERC20 From 0xD4649b…c97d4197 to 0xcB1269…52baC56E10 USDT From 0x4102D0…feb58E17 to 0x12e301…94636f011.2507473669109088 ETH From 0x1270E5…bDc9e727 to 0x763b99…CDB6FcAE110000 USDT From 0x2eD91F…99a46d37 to 0xefD12a…978b3d224.984111205626848 ETH From 0x4EBabB…28b5c38a to 0x1686bC…25Ccf31c50 ERC20 From 0x02aB43…D8D8C295 to 0x9516E2…970E13Be10 USDC From 0x17dDaC…DB765782 to 0xa73aeb…403897a15 USDT From 0xadDB7f…61972de2 to 0x70565B…8D341a410.02378505 ETH From 0xB9d7d1…0C4A5ef8 to 0xB30837…26c7028D3.0088163e-11 ERC20 From 0x4e853F…B04275F3 to 0xb6329F…322285Df0.275 ETH From 0xB6C63a…8E8dE2ac to 0x901Fd3…065E0F011789.13078 USDC From 0x7bf3fF…e5DB86a6 to 0x192Edc…dBF0b8C9795.46 USDT From 0xc0D4A9…60b84F9A to 0x66E098…8ceFeef81700.527163 USDC From 0x549368…3dEaf69F to 0xcA7eD7…878bD330168008.735 USDT From 0x36CFF8…CAAa45c6 to 0x3A01aD…0Ca3c9Ee11000 USDC From 0xE892B4…C11036A2 to 0x1888f5…B5f581E210 USDC From 0x2Bba09…09B728bF to 0x88886b…fC58F946124.7516969939127 ERC20 From 0xF3Dea4…0e0F0934 to 0x0170B3…0e0852A715000 USDC From 0x706b38…e339742C to 0x8B1c65…32483AcB962.037962 USDT From 0x6c6700…65378dcc to 0x42688C…e74eE06f2500 USDT From 0xCA4816…4A0E908c to 0x582396…63Bde9eA19948 USDT From 0x8B72ff…fB816Abd to 0x261f49…7A4B6B360.03077623760109922 ETH From 0x68b989…91e61198 to 0x0Ed453…950d4E1810 USDT From 0xD88Be5…56ca9715 to 0x3323Ba…7dFC7B49176.62686078375907 ERC20 From 0xdB5f00…086Bd79c to 0x48B327…53F165da150000 ERC20 From 0x4f5F1E…3aAA1090 to 0xB30837…26c7028D23.436912297958422 ERC20 From 0xD2965c…d0607A95 to 0xA6Eaad…BdD571C415752.256699861171 ERC20 From 0x3E390c…56627408 to 0xD10daF…a04D698620460 USDT From 0x66Be90…c8afBe0A to 0xaFA518…7C8ea4e0405523790.23989594 ERC20 From 0xE86453…A00236BF to 0x66bf80…64AFBE0a313524261.24825907 ERC20 From 0xAb042B…f931767e to 0xdbfc3f…4f1f589875000 USDT From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf0.8677209827127244 ERC20 From 0x2B04f5…eb08D7A0 to 0x4fd4c0…80869Afd5300000 USDC From 0x5a7B1A…9944170D to 0xacF75d…0a726e5c35602.64 USDC From 0xb15d39…f9d83EA4 to 0x6D96cD…2b526E311171.33 USDT From 0xC9bEC4…6153706D to 0x333e8d…956e3FcE1.2543950604666225 ETH From 0x78221A…4FC72f32 to 0x9c7e07…Bf87053A1.9119401330168289 ETH From 0xE5F016…8502d9BA to 0x7e7180…1e85664020000 USDC From 0xc9C3c9…949bd391 to 0x256AD1…ACD79250100450 USDT From 0x5eE22f…C34CC5a6 to 0x2fF451…43eF7e120.005 ETH From 0x28a715…e278c826 to 0x352457…d35ED75a423.42 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0xd12828…17B579b8 to 0x4003eF…D966218828907 USDC From 0xcB9F79…3a0Cd307 to 0xA204Be…C82bD2d40.004 ETH From 0x0A1453…B5e79a99 to 0xA29434…5107983C79212.82 USDT From 0x01B8ba…21e148fA to 0x9cB570…0c3c2F981000 USDC From 0xB84008…5EcE5dd4 to 0xcc4075…3Dfb1f2b46368.09247747852 ERC20 From 0x071425…Be6ECCef to 0x71274d…8dA10f8a80000 USDC From 0xBDf531…27Cc2480 to 0xb63a86…efFd5DbA4000 USDT From 0x3e3421…21a38D56 to 0x3808Da…2cd1a58b17000 USDC From 0x3996c3…068236A9 to 0xCBf3a5…9F6C53b60.01 ETH From 0xfC89C0…B10BDec3 to 0xb05b0B…6bD15109358170.89 USDT From 0x0BBE0f…15b6B68e to 0xAf7d90…0a62f0bE286.859554 USDC From 0xe3192B…a7227937 to 0x9DF0e6…e6336fa8500 USDC From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E134.2283 USDC From 0xB58294…66815467 to 0x050b46…C6F64502150000 USDT From 0x3611B8…7A45aC7c to 0xF50546…b1B9e222635.8896274997147 ERC20 From 0x9f9677…eBaB0446 to 0x932D60…5e2Dbccd296.13 USDC From 0xE34D8b…33AeB978 to 0x96DD0C…1D6502BC250 USDC From 0x116426…A4E1AaD8 to 0xEeeE1F…5c6d1AF01720.128582 USDC From 0xc59Ffa…B4C3DD89 to 0x637847…BaA9C6B35.973772748126625 ETH From 0x5Cd155…2131E1D2 to 0x6B63Af…d83836a9300 USDT From 0xA704e5…26521eE4 to 0xC359e3…48F5aB060.5 ETH From 0xc3BDbC…Ea320A26 to 0x8Dfd36…E2F4E4065.7 ETH From 0x2870DF…8bCfdeBa to 0xc62094…DB7552f129489.63 USDT From 0x148014…700B7203 to 0x95abE0…e6B03913700 USDT From 0xBEdB28…23b62d7D to 0x2749C0…3099df67752 USDT From 0x517713…6BE33979 to 0x355DE1…18Aba4750.005 ETH From 0x9944a6…e3a80A07 to 0x417025…081e9633150000 USDC From 0xD1BDe5…a3239DeC to 0x363baA…64B24c1318792.000631 USDT From 0x47210B…6631D8A2 to 0xcaFb35…45f6C60310290.53 USDC From 0x3574Fa…63f7a165 to 0x19e9b4…33bb70949525 USDC From 0x3ABfFa…14Cebc60 to 0x66D43b…971B92E92000000 USDT From 0x3aD5E2…8fc52dC0 to 0xB2a14E…66E89fcd0.00997388582758 ETH From 0x0EbD41…329Bc623 to 0x5630B8…501DDCEe0.16688838981313267 ETH From 0x0EC1f1…2a53e557 to 0x74a1DC…712FAe5F10.27398008641474 ERC20 From 0xe05A1e…FE05b4BE to 0x8E0711…a301DCd70.38 ETH From 0x66d1dB…b15b2bC1 to 0x9c12AD…3957E24a10 USDT From 0x2bEcC6…91E5788d to 0x68150B…96d615A70.277571693851355 ETH From 0x60F4f7…bA86E5e0 to 0x48D228…f696BF745000 USDT From 0xfD41DC…a4Faf1A7 to 0x88886b…fC58F946990.630687435513 ERC20 From 0x4431e3…f82f1c02 to 0x255A57…64054B2C2067 USDT From 0x1905Ac…956bCa19 to 0xB30837…26c7028D0.3000000002819454 ERC20 From 0x063591…0D0C36a6 to 0x47F854…0E40F8200.00359 ETH From 0x66139F…1fD4aB6B to 0x166EF9…9EBD6a1239099 ERC20 From 0x4495cB…852e2d57 to 0x352457…d35ED75a611 USDT From 0xCA7E4e…EA8bD330 to 0x54935E…34eAF69F1300000.02 USDC From 0xc85292…A1CFdE70 to 0x00047b…Ec07380A12037.8101 ERC20 From 0x6aba03…62fB1b90 to 0xB30837…26c7028D37.633464999999994 ERC20 From 0xC4D1cE…7e0Fe597 to 0xa13D7B…2AD892500.8368280868197187 ETH From 0x5891eC…36d04207 to 0xA78896…52A7d6375699.177490303719 ERC20 From 0x6dD0f9…D4ce110C to 0x865eEb…FdD003a75000 USDC From 0x8fc63f…F1Ff17bD to 0xa9829E…e1962a3C400000 USDC From 0x438132…A07aa672 to 0xCA4ebC…060e908c17660.639409 USDT From 0xBC0663…1890cA45 to 0xc38020…441C2338257.525864263485 ERC20 From 0xB3169C…aD9a60b0 to 0xb17D2b…a0A5695F92897.48 USDT From 0x62f6eB…f04D6894 to 0xe2003f…c653C3Ae141008.745426 USDC From 0x159701…910C0d55 to 0x889153…0771453220218.68 USDT From 0x79F4fd…579C1502 to 0x559800…7e9e1f3c1998.001998 USDT From 0x8A7B6A…D564371D to 0xc38020…441C23380.047089592566732646 ERC20 From 0xD04E1e…7Ee197e3 to 0x983C8D…C614e07A40307.494245 USDT From 0x66Be90…c8afBe0A to 0x3F2da0…E249808F256517566.2389474 ERC20 From 0x05652f…065e0B92 to 0x209399…639A1a433110 USDT From 0x8704FB…9d31Db18 to 0x66bf80…64AFBE0a437842627.8123203 ERC20 From 0x5D98F5…5400DEF1 to 0x04cB49…C24777776402.2155995759 ERC20 From 0x662321…72F590ba to 0x50245c…4D6a51c5100000 USDC From 0x84F24C…5e16cb6c to 0xbB627d…16CD7E870.03 ETH From 0x906C9A…54693345 to 0xDf998A…bee9103C10 ERC20 From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0xA64bb2…31dCc2A1 to 0x9334cc…283d81136000 USDT From 0xc5a431…feF4179f to 0x4e8CCe…B7Ac7C6826505.471067 USDC From 0x7FCE79…04d306d6 to 0x916eA9…4ef3275A33847.845115 USDT From 0xCe79b0…4d10FC6b to 0x83D744…5E8DaAD1997.335365 USDC From 0xfdAa14…44372f41 to 0x5Ee242…085C69152500 USDT From 0x2560d0…63f238e8 to 0x8b0A7b…599c4e5D105000 USDT From 0x509424…aA2A435B to 0xbD20ED…1132446011010 USDT From 0x5A4E00…A41D88E3 to 0x82693e…9F31c6db121000 USDT From 0x0085BA…85E42472 to 0x9e0F00…122d25c2500000 USDT From 0x875Fa1…4570A0b7 to 0x382eF1…Ec7AcdEd0.019034 ETH From 0xeBaacA…71aDe518 to 0xB30837…26c7028D9981.08 ERC20 From 0x1A7076…A9dBD0F7 to 0xcbC4Ff…7B5299bE40681.769469 USDC From 0x59fBD4…516B8134 to 0xa2EA73…9E43769b0.01437951150759586 ETH From 0xAC0B58…77087f26 to 0x35EB22…D956eD58964.85 USDC From 0x8A7B6A…D564371D to 0xc38020…441C23388.9532309e-11 ERC20 From 0x4bde1A…E6499438 to 0xe3fF69…06342262149694.245576 USDC From 0xD3bA99…25a2D10C to 0xD34aFb…CBBe7e481359.96 USDT From 0x642F39…8b6c7e8E to 0x9eA7A8…7D6177B319000 USDC From 0x9561e1…2691d109 to 0xbeeD4e…1d7D97E2100 USDC From 0x06cC40…c41AA546 to 0x5cF8Ff…95bCB12B2150 USDT From 0x1D8f24…16e021FF to 0x8D4179…21c5282812.748885 USDT From 0x8509d8…357cFab3 to 0xF50546…b1B9e2222028.9163858024692 ERC20 From 0xe4C55f…6fc82b1f to 0x86448a…Fa88d98F168268.187313 USDC From 0x244D96…e79d288b to 0xd8Be39…0CD312ff0.001 ETH From 0x6FDEac…41c1c198 to 0x694773…a90CA22D64.09377406370216 ERC20 From 0x0E9493…8F513298 to 0x18c37d…AC830c610.007194404062051 ETH From 0x3a6424…9c04aBEf to 0x352457…d35ED75a408.24 USDT From 0x857428…1883603e to 0x1B43d3…eFDd12C60.01687565253862 ETH From 0x1d5888…6d12D3C0 to 0xb87530…E8eb9a6914.246 USDT From 0x98FffB…367a6BAD to 0x9063B1…eF85c5614001.184351 USDC From 0xDCA2EA…acfeBCF9 to 0x352457…d35ED75a406.86 USDT From 0x364F55…5477278D to 0xD55157…54372Be942997.5 USDT From 0xA97261…E650A380 to 0x5a2035…0675a646492.9 USDT From 0x1F0FE2…884498e3 to 0x4Bb8D5…9bb782D710000 USDT From 0xbA5d40…3847B0bc to 0xc3F584…1d7777770.10155274469185094 ETH From 0xf772c8…d1450De0 to 0xd1Cf74…e8B97f381 ETH From 0xEf81A4…d73188f3 to 0x41fe70…27A42a52600.119016 USDT From 0x1CA5b2…5529345D to 0x40A9D9…907e4A7f3899.2999999999997 ERC20 From 0x192b74…63b930E3 to 0xc06EdE…E502C2e30.0210751936 ETH From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0xc0794f…bdc1B10B to 0x763B8F…81463C181011 USDT From 0x0bD860…dc11c33C to 0x352457…d35ED75a480.25 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb34349.55 USDC From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0xf17B9A…5Bba4eA4 to 0x2f71B4…ec9a263612008.363471 USDT From 0xDF619a…0C2771c0 to 0x367897…A658c7a51100 USDT From 0xC220BA…4619EEC7 to 0x7Ce9b6…3200248849.95 USDT From 0xD2c6B7…34209b40 to 0x352457…d35ED75a1267.73 USDT From 0xf0E8C7…e1E52e89 to 0x68b927…0b7A9267242.83 USDC From 0x3426b1…E50772b5 to 0x166EF9…9EBD6a1274.97 ERC20 From 0xdD0e27…1D62C11C to 0x33a190…9Ba303153.0938532276028825 ETH From 0x5a6089…Ab70e867 to 0x3f9336…2E5699B819426033026.43657 ERC20 From 0xd05623…a81C128D to 0x3c5CE6…eeA8A278100 USDT From 0x4ae42B…94e882c0 to 0x7E9e1A…DF67F3D21987 USDT From 0x5d4fCF…Fd151C79 to 0x8Bcbd2…62cDC4cc3 ETH From 0x9fb209…45Ec0c0A to 0x8bD062…B3bC830F0.47481255610806555 ETH From 0xdB5f00…086Bd79c to 0x48B327…53F165da183000 ERC20 From 0x6b0864…72Fc5d06 to 0xF92db2…70c0b08110239.760239 USDT From 0xbaC06f…356C299C to 0xD8d620…FE913cc35500 USDT From 0xc9A8bb…591E7880 to 0xbD20ED…113244605000 USDT From 0x501246…3ba459cA to 0x8f7d53…Bd5A9801495 USDT From 0x3611B8…7A45aC7c to 0xF50546…b1B9e2222156.7091635357515 ERC20 From 0x2FEDFE…3F12fFcb to 0xfB2Bd9…654937870.02828 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA530.845 USDC From 0x7BCAcC…aC06D5D8 to 0xAA8A33…2E7783140.03097057992197494 ETH From 0xd733e6…1233d525 to 0x9F6d71…206642D270483.99103009337 ERC20 From 0x8043cC…e2D438A6 to 0xcF05DE…28Cf7fd710660.869068 USDC From 0x865E74…88A5e989 to 0xe02C06…86b0Fcf110002.940864 USDC From 0x42b69B…5B5e2D67 to 0xEeeE1F…5c6d1AF05156.62 USDC From 0x196438…8e0d9B18 to 0x3cb087…703148430.000282305443263593 ETH From 0x9CeBA6…Ce0D7E81 to 0x328173…036C2AfA30000 USDT From 0x0C3DFD…b42ef7cd to 0xd475D6…A3313d8310 USDT From 0x46859B…95b802D7 to 0x63B7cd…a2012D4f7127 USDC From 0xaa16F8…6B03BD99 to 0x352457…d35ED75a472.32 USDT From 0xB10a54…C3aBaFce to 0xE0C45a…bE641554100001 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x352de4…275ed75A to 0xBb5181…32360Ee61517 USDT From 0xA42533…5B8b5F89 to 0x5367a1…A86ef56b600280.010135 USDT From 0x16b897…8619Fceb to 0xFD53D7…Bb11BA831400 USDT From 0x09276D…0Fb69D20 to 0x594959…0b8398E10.004811624885723909 ETH From 0x4FF6A7…3B17e9cB to 0x93BD25…AEBded1F35415.26101 USDC From 0x5fBc66…89733EFf to 0x6088c9…a86D09e6100.7 USDT From 0x7fed4a…EF9735B6 to 0xF8Bc6e…69B20CAd0.09536433945890276 ETH From 0xAF72e1…600667E6 to 0x65a113…9BcE2CB20.0119939 ETH From 0x9561e1…2691d109 to 0x7a32A9…cdEA1DBc126351.67 USDC From 0xb9cd49…e9978176 to 0x17Dc98…7e41d36c6392 USDT From 0x4A30b5…2a84103A to 0xb76148…671e7dd00.00916 ETH From 0xDeFFd0…4F40f920 to 0x21927C…9C2cB26d100000 USDC From 0x729912…c2618F4f to 0x50FC1f…29f775310.00010868 ETH From 0x1f611F…8D6d746e to 0xbD5dA2…0b919eD35000 USD1 From 0xCb111c…883D30D2 to 0x5EDBCd…3986f70423.6943 ETH From 0xD32496…6505Fee8 to 0x352457…d35ED75a407.1 USDT From 0x7a3224…feEA1dbC to 0x0e6b65…E8F0f8E3301007.14 USDC From 0x7b7575…C0B477A4 to 0xCe0735…8B83A7f650000 USDT From 0x626C9D…25Fb99E2 to 0x74d01e…bC0166312057 ERC20 From 0x6d4fe3…57FFac0D to 0x637630…e572d2c41.5056 ETH From 0xa62809…b3314e0D to 0x362CFD…24E07E8E8000 USDT From 0x2e1e12…401C08CC to 0xCd9464…d048DEbb400118 USDC From 0x5888C5…99f61D41 to 0xb87530…E8eb9a6942.556 USDT From 0xE62E42…E61C30ca to 0x4406b9…ED5BaEcC5 ETH From 0x33ccD8…85eb56cB to 0x02ac84…3884dE2c3105.401176 USDC From 0xf43E74…6962034e to 0xa7c28f…1b0DB22a2011229704.542363 ERC20 From 0x8B1e16…d7B660C6 to 0x5512dF…0F33ab7f40000 USDT From 0xE50D25…ac387482 to 0xD5230F…A2a29A42700 USDC From 0x5BB72E…98e61e71 to 0xE29248…B9d84Ab02280.49 USDC From 0xfa6BA3…dA1B19cF to 0xCA4ebC…060e908c37605.863146 USDT From 0x23C8ae…801FA490 to 0x05Cf43…953c074A95.02348214258377 ETH From 0x451534…92E8a39B to 0xc1C846…E5a3914C55 USDT From 0xdC8F47…333AcFF0 to 0x5365B8…Ab7f8E5D100145 USDC From 0x038c39…55a2f001 to 0xEE762C…35b44Dda2000 USDT From 0xE2bd7F…14C3DAB8 to 0x50B42E…da4381b994.66724872502795 ETH From 0x620730…13713271 to 0x640eB1…e5aA3b295375.19 USDC From 0x0f76f1…04cbd27f to 0x9Bd821…6BF7d3Fa0.27080089 ETH From 0x593Dab…58e62C73 to 0x06cE2e…0d9D00217000000 USDC From 0x6918f9…4Abdff0f to 0x6e3803…33B08008300 USDC From 0x26607a…1a8b699c to 0x22A8C0…3e175622144.6061794030377 ERC20 From 0x820206…764f9725 to 0x9f9b82…9E4174418127.437298 USDT From 0xd6014c…bBcC634c to 0x7106A0…0D81dE547250 USDC From 0xd41Bf9…CfC4aa4b to 0x8142a2…C3d086960.4 ETH From 0xc030f7…4895559F to 0xB30837…26c7028D8.153e-15 ERC20 From 0xD3b863…9a6E3Ac1 to 0x07C54F…EeFf23cd0.4060346406633922 ETH From 0xB63807…68785D69 to 0x2936Ad…f7E6A0729210 USDT From 0x8A7B6A…D564371D to 0xc38020…441C233819.483495409912614 ERC20 From 0xD07C4F…45f4Bb30 to 0x663a41…cE83C25118315.296322996106 ERC20 From 0xF5042e…8eB9e222 to 0xA6Eaad…BdD571C42000.00000011752 ERC20 From 0x5BB72E…98e61e71 to 0xa0F01c…09fF59F4130.27 USDC From 0xfa8dda…bff5b6F5 to 0x8C1E0f…03648cA955155.765235 USDT From 0xF7C793…69C2482B to 0xE39380…4215546D40000 USDT From 0x74dd72…3410425E to 0x069679…A0518735121874.97 USDT From 0x34c546…4F158848 to 0x43e966…Cc7440E70.1388422 ETH From 0xe0B69d…1A8cf2fB to 0xf1F09D…0584746316854 USDT From 0x6833BF…Bdaaa0DE to 0xA0307B…0f5176875000 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA529.85 USDC From 0xB45475…4847Ff58 to 0xda52BA…fDf6C62f16815.06354244843 ERC20 From 0x4EadfD…8c3a5c37 to 0xf4EbDA…68990bE73874.125874 USDT From 0xbd1B6a…03d773C9 to 0x352457…d35ED75a438.0934 USDT From 0xe57963…73Fbb0F9 to 0x352457…d35ED75a592.365567 USDT From 0xA503CB…Daf5E69B to 0xd5b6cF…D5fD9AA41889.4955051656664 ERC20 From 0x000000…c434A5eD to 0x3FCfE6…2C2b7fAd1 ERC20 From 0x3eb8B1…4F1378B1 to 0x6d4721…109d2e480.23849898280183834 ETH From 0xE50c2b…8b2968b3 to 0x9DF818…73f8176580000.8 USDC From 0xbc5E38…7be47AEd to 0xb76148…671e7dd00.0083 ETH From 0x0511f8…6f9210d9 to 0xFfC463…1Cf92b230.0358960261925325 ETH From 0xb8ee0C…91b2CFa8 to 0x9592F3…F60b79e010000 USDT From 0x1011aF…4d76dd72 to 0x00047b…Ec07380A0.000055423336498 ERC20 From 0x3763Db…8C35FA4B to 0xE93117…88Befbc2127102 USDC From 0x567b84…d16BecDa to 0xE3DFFf…24eDFf021000 USDC From 0x0fDA4A…9A83c87e to 0x624b93…3DA0f33A113 ETH From 0xa54cFA…56D728E0 to 0x352457…d35ED75a405 USDT From 0xAC0B58…77087f26 to 0x9fAF74…77288C661403.8 USDC From 0xeBaacA…71aDe518 to 0xB30837…26c7028D9981.08 ERC20 From 0x5BB72E…98e61e71 to 0x0CeC45…7b93C00F663.8 USDC From 0x337685…287cC3E2 to 0x5E1b49…4dCdEE1D3193.6554675783823 ERC20 From 0x238592…45F03faA to 0x806B47…b811eD574500 USDC From 0x66139F…1fD4aB6B to 0x1D2634…0F54Cdc038189 ERC20 From 0xE34D8b…33AeB978 to 0xcaf01b…d39354Dc500 USDC From 0x644D9F…bcb023f7 to 0xb205DA…805234a61099.55 USDC From 0x741132…E73135aB to 0x74d01e…bC01663111533.622200000002 ERC20 From 0xFC7856…03faa75B to 0xAEAD44…9f036CA775000.000658 USDC From 0xfB17e6…459FC885 to 0x2Bb3eD…7972668C10000 USDC From 0x0B9c8F…11Ee1D48 to 0xfD9A34…4938E47A88335 USDC From 0x55cc04…68BcFC37 to 0x7F7eDE…3D5566cC0.01547154901148703 ETH From 0xa9f86d…b024f075 to 0x4a282f…3256FDC23090000 USDT From 0x000010…0A07380A to 0x66ADdD…4dDbA8aF82734.9406588056 ERC20 From 0x9DcE7e…1De4e095 to 0xF9A4D7…e5B5e57950 USDT From 0x84386d…c6e0f591 to 0x302E99…7e01bE8d84927.9 USDT From 0xdc2c2c…B14b205D to 0xF1Dd0b…6b3A4b7E600 USDC From 0x5db6E0…B6e5735e to 0x25153B…0314444828.8 USDC From 0x017BF9…14ea2228 to 0x94d28D…7e0045dd1.25e-7 ERC20 From 0x7Be18A…162a8b48 to 0xba170b…9B17B3B91 ETH From 0xdaBf4f…e0d01d33 to 0xaFD9c1…38352b6C35995.003792 USDC From 0xcD3F84…004A39D2 to 0x756C21…68c74e80128685.021873 USDC From 0xde69c6…0353c54b to 0x9ACF45…25358cE630000 USDT From 0x8A4aAC…e4A92A31 to 0x0C502D…7702041490 USDC From 0x2365B6…97c817B8 to 0x29b2b7…4E266F3a7000000 USDT From 0xA68878…Eb5B67B3 to 0x6E58bC…6D9d6A16300 USDT From 0x9fEd3d…4dd1B203 to 0xCA75fe…7b225B4244.98 USDT From 0x41df46…1d5E6531 to 0xdA9fEe…D830575726216.33656 USDC From 0xBbaf09…0CbE14D9 to 0x6794bf…cb9481f170.923 USDT From 0x6cc47b…07928bE2 to 0x307532…aDFFA0234603.142815156216 ERC20 From 0xF2E4DE…a1C7d3f2 to 0xf1F1F5…414dC21c3757 USDC From 0x6aba03…62fB1b90 to 0xB30837…26c7028D695.1111568 ERC20 From 0xac4755…8a04a1Ed to 0xb82b0d…d879B5e37000 USDC	0x79a9F3…06B54875	0 eth 0 ETH	0.002143384143462016 eth 0.002143384143462016 ETH
0x07b17c…3fca234c	23395914	Fri, Sep 19, 2025 8:24 AM	0x6860c4…Cb7FdF8D	From 0x0585b2…6202aD52 to 0xD544cB…0d12C71913000 USDT From 0xbBcb24…4C8C16a4 to 0x610329…513198347500 USDC From 0x8cee7f…223e84D2 to 0x69E1c6…e4880fB6393.26 USDT From 0x4b301f…08F6264E to 0xB30837…26c7028D0.000023462902208716 ERC20 From 0x5c2ACd…FCDaD1D9 to 0xAB4561…7311a9B70.01 ETH From 0x23aD70…7d1805EF to 0x881b16…98CA2eD91010 USDT From 0x6a0A6c…151294d3 to 0xA031a7…B05201cd80 USDC From 0xD728fc…32a4d299 to 0xCF1816…5e032758616.9937 USDT From 0x1e6959…bE5a45EF to 0x64d5E7…dD28f24C150000 USDC From 0x33D0e8…68314338 to 0xA2e6d6…4FB7E65a14988 USDT From 0x401D1e…57554DB7 to 0xd4A304…0028BdAA508.39 USDT From 0x4c2F9A…6469B29b to 0x80a638…3565746f990 USDC From 0x47210B…6631D8A2 to 0xcaFb35…45f6C60319474.54 USDC From 0x997ad8…2bcC0A66 to 0x126DEf…7435B4271000000.00101 USDC From 0x24479E…C18916D9 to 0x269b66…E661603F3000 USDC From 0x323BE9…7BA4B14b to 0x2F9Eca…31301c250.1 ETH From 0x6980C6…DCF75416 to 0x8e4865…8D160651217.69419703097446 ERC20 From 0xb71dC1…6F99383B to 0x551167…868271DE10 USDC From 0x853426…0f27B1c7 to 0x49B952…75d88Aa0100 USDT From 0x55756B…2116E148 to 0x6741d6…4F0440a90.4 ETH From 0xc8Bf7d…e55d71FC to 0x866BF3…160B243413.496066 USDC From 0xB6b6B4…024296Aa to 0x32E375…9Ad8701A30000 USDT From 0x394E44…23d899a9 to 0x60827d…80D576791000 USDC From 0xb60fb7…C030E70c to 0x53c7bd…993178D50.024612069902118117 ETH From 0x27Ac25…54603954 to 0x11D667…87246a7e10000 USDT From 0xEE030e…e6655B86 to 0xaA32E8…1d944a8F36.28 ERC20 From 0xd00388…18C4b6F3 to 0x9c8a6A…2B15EB2A595 USDC From 0xB5A7a7…68a1b941 to 0x9afD79…c4Dd1009100000 USDT From 0xDc19AB…bAF50649 to 0x68f966…543423531280 USDT From 0xa78C9E…96479562 to 0xca8380…2515509c28583.34539 USDT From 0x145b91…2fdA83B4 to 0x67661B…019bAcbb15000 USDT From 0xBC0663…1890cA45 to 0xc38020…441C23380.00059039259346168 ERC20 From 0x0c501D…F938f70E to 0x349864…64B2809C357.78935199999995 ERC20 From 0x5cED36…154A0Ac9 to 0xc0952D…6aa7ce841000 USDC From 0x9d0001…E46579fb to 0xEE0e56…Db655b8636.28 ERC20	0xFdF48D…fbFd0dF6	0 eth 0 ETH	0.000073107542378832 eth 0.000073107542378832 ETH
0x93a927…eaa0d410	23395904	Fri, Sep 19, 2025 8:22 AM	0x6860c4…Cb7FdF8D	From 0x414c2b…1423A751 to 0xc241D5…45e7425250000 USDT From 0xCeEbc4…cF99d3E3 to 0x69C9aE…24899B75200000 USDT From 0x0c501D…F938f70E to 0x349464…a566809c357.78935199999995 ERC20 From 0xed9B63…4227bCDd to 0x3a330E…1bc11Dc869943710502.02 ERC20 From 0xbBcb24…4C8C16a4 to 0x610329…513198347500 USDC From 0x5cED36…154A0Ac9 to 0xc0952D…6aa7ce841000 USDC From 0x32F866…027C914f to 0x6B681e…2D83D995724.637681 USDT From 0x4c2F9A…6469B29b to 0x80a638…3565746f990 USDC From 0x33D0e8…68314338 to 0xA2e6d6…4FB7E65a14988 USDT From 0x983d00…AAfcD7A2 to 0xB3dC67…5c94628E7451.66 USDT From 0xDc19AB…bAF50649 to 0x68f966…543423531280 USDT From 0xd00388…18C4b6F3 to 0x9c8a6A…2B15EB2A595 USDC From 0xD63899…2B1c8ff4 to 0xc5152A…E60bc6189000.734562849137 ERC20 From 0xF0a623…Fb36D824 to 0x2Db347…02d118FB14519.968029 USDC From 0xCAfAD6…78B512CA to 0x123432…bD6F4EAe0.030215096865980094 ERC20 From 0x401D1e…57554DB7 to 0xd4A304…0028BdAA508.39 USDT From 0xB5A7a7…68a1b941 to 0x9afD79…c4Dd1009100000 USDT From 0x8cBAd6…514b5563 to 0x807ac2…B3D7Ee1A250 USDC From 0x997ad8…2bcC0A66 to 0x126DEf…7435B4271000000.00101 USDC From 0x19fF81…D9428797 to 0x9ba6F4…6E1ff8BD110000 USDT From 0x47210B…6631D8A2 to 0xcaFb35…45f6C60319474.54 USDC From 0xB6b6B4…024296Aa to 0x32E375…9Ad8701A30000 USDT From 0xC4Db5d…5852E611 to 0x068Ab5…044Cc724400000 USDT From 0x69C964…9d899B75 to 0xCeEb03…1799D3E3100000.003275 USDT From 0x641953…2eAE5AC5 to 0xf03422…a11E8E5F28129.75575 USDT From 0xD728fc…32a4d299 to 0xCF1816…5e032758616.9937 USDT From 0xBEcC06…11163EB7 to 0x6c3C43…55aebf3227857.405105 USDC From 0xD63899…2B1c8ff4 to 0xc5152A…E60bc61811081.225639848622 ERC20 From 0x201b5A…7675E54B to 0x362023…A5114C1F100000 USDT From 0x4C2cA3…0b4E6841 to 0x445f99…69eFcca7300000 USDC From 0x87F7f2…C828c51b to 0xEc8c01…58D845C64000 USDT From 0x6a0A6c…151294d3 to 0xA031a7…B05201cd80 USDC From 0x1e6959…bE5a45EF to 0x64d5E7…dD28f24C150000 USDC From 0x24479E…C18916D9 to 0x269b66…E661603F3000 USDC From 0x27Ac25…54603954 to 0x11D667…87246a7e10000 USDT From 0x1A07e6…f71ED3E4 to 0x807ac2…B3D7Ee1A11128.923646 USDC From 0xE2918E…46673c81 to 0x2F5964…A2Ff5d5f20 USDT From 0x0585b2…6202aD52 to 0xD544cB…0d12C71913000 USDT From 0x14E511…c458ecc8 to 0x18E7Dd…DC69b962336931.98 USDC From 0xa4f6dA…37A92C1d to 0x8CD755…38A03Fe21000 USDT From 0x23aD70…7d1805EF to 0x881b16…98CA2eD91010 USDT From 0xc8Bf7d…e55d71FC to 0x866BF3…160B243413.496066 USDC From 0x323BE9…7BA4B14b to 0x2F9Eca…31301c250.1 ETH From 0xD6a8F2…73b3D35B to 0x5c76b4…18AD193118280 USDT From 0x853426…0f27B1c7 to 0x49B952…75d88Aa0100 USDT	0xFdF48D…fbFd0dF6	0 eth 0 ETH	0.000090523979164762 eth 0.000090523979164762 ETH
0x6f4f5a…4180913c	23374679	Tue, Sep 16, 2025 9:18 AM	0x6860c4…Cb7FdF8D	From 0xFBfCb7…59B55bA0 to 0xA2BA71…0C6db096325.106182 USDT From 0x2f165A…8dE10215 to 0x52Ff5B…6B3766B60.9803597548696416 ERC20 From 0x6F1884…A829C12e to 0xFa50E2…4A690FBd28705.5 USDT From 0x2e4Bf2…04DC35cB to 0x4EDA94…f7040e4025000 USDT From 0x921B9c…99d4a913 to 0xDB1524…5b40490d910.005 USDT From 0xc844bE…a3B0D76D to 0x7fade5…0877B2b3826.371156 USDC From 0x88ba1B…866e6D53 to 0x9e2c50…048E946740000 USDT From 0x6AA300…7BBBd89D to 0x2046EF…7E7fDD26690 USDC From 0x47210B…6631D8A2 to 0xcaFb35…45f6C60324283.65 USDT From 0xD0c66c…628Db50A to 0x0ca580…55A7BA3050 USDT From 0xDF0955…654521a0 to 0xb9f797…d90d2011164647.15 USDC From 0x8683b1…b2B703DF to 0x8117d2…429dE6AB3000 USDT From 0xD8D2e5…5EcE4Eb7 to 0x6D9316…7f6c42c55000 USDC From 0x08015c…58f65876 to 0x2Ad8b0…741a1E0314658.69 USDT From 0x111111…f8842A65 to 0x88638E…35b1615A36636.96368260145 ERC20 From 0xB6e344…1f5784E2 to 0xAe8d59…1B606c6750000 USDT From 0xD8D2e5…5EcE4Eb7 to 0x6D9316…7f6c42c5100000 USDC From 0xffd9c9…6Dfc5497 to 0x4b4CD9…b3472A331999700000 ERC20 From 0x921738…8e38ce77 to 0xd15454…9877Bc5327041.958721 USDC From 0x3F6068…22c61b1c to 0x0128e0…9EC2A54650.014754 USDC From 0xb4DE98…d635628D to 0xE84746…6E3Fa897100 USDT From 0xe31707…72C508Ab to 0x3Ba173…0970bc4920000 USDT From 0x2484b1…162A4555 to 0xBe43FE…033ace0E336401.91 USDT From 0x3077f4…1E49880f to 0xf9c2f2…34d2Db153000 USDC From 0x0582DD…0617652D to 0xF4455A…C2324ECe130000 USDT From 0x2679f6…5eAe53F7 to 0x5e57e1…7AAB43135182.214999 USDT From 0x636858…6a14D6c5 to 0x427DEE…8eba47C3800000 USDT From 0x7ED325…69F67A5C to 0x71D1Fa…056571C0225456.154966 USDT From 0xe6C3fa…91e66835 to 0x31311D…e81DEf3945000 USDC From 0xc33FB3…6C2606cf to 0x38ea66…8B684c384.621101 USDT From 0x747367…80E66DE1 to 0x5A3979…29a4eE06222.038848 USDC From 0x939D0f…D92eEB3E to 0x437bA3…4Fe139C86311.860748 USDT From 0xFB116B…49C66bB0 to 0xb9ec6c…1D11924E3048.3584445071087 ERC20 From 0x4437b8…F35C215f to 0xc9808d…0ed39801388860.939 USDT From 0x03bABf…490d1952 to 0x3ee773…954829924000 USDC From 0x9D32BD…002dD00C to 0x825DaB…f65b19e14000 USDT From 0xb9b717…427Ee0ed to 0x2a6fbA…aCb35742987.1498 USDC From 0x3F6CE9…837Beb69 to 0x3E05b9…17Ef481C300 USDT From 0x16F6d1…f7F21Fde to 0x66b982…6b6883dA48750 USDC From 0x02C5c6…A600FBbD to 0xB960F1…828d76B0150 USDT From 0x582d88…f7047397 to 0x8cF158…3A6fb2072279.686836 USDT From 0xe6E22a…713B502a to 0x8cdC07…a96B26C910 USDT From 0xbdffc9…C84b02B1 to 0x4050D7…D5bD74ab2000 USDT From 0x52c7D1…256924eC to 0x3E41df…7dd4d5dA292.5 USDT From 0xeF7Db8…1BacA3f6 to 0x706685…50Def604210656.157567 USDC From 0x0007a2…486f65a5 to 0xAc04E6…5470322c90.11322727006483 ETH From 0xEd9C68…FBab7738 to 0x5f34e8…356E7a4225262.578611 USDT From 0x65B358…B194cF98 to 0x2Ad8b0…741a1E037881.46 USDT From 0x37305B…57fD7341 to 0x1C2335…0B02C22b1760 USDC From 0xdeCD88…75E05acE to 0xfe5782…adC0568A215.981019 USDT From 0xF311C9…997b0D4e to 0x0CC375…A60B1eC82000 USDT From 0x305eB7…381d9C77 to 0xaeB1A6…8765aB6840000 USDT From 0xd53E8C…D15a81d4 to 0x385f6C…4A38153214500 USDC From 0x1E5a07…9d3FF671 to 0x621D40…bAd7e8674615 USDT	0x498c6A…e58670AB	0 eth 0 ETH	0.000206125224970392 eth 0.000206125224970392 ETH
0x2f1f71…9d6e1a1d	23367693	Mon, Sep 15, 2025 9:49 AM	0xc17ea9…79166416	From 0x0b3225…d96de11A to 0x63d56F…2A6Aac972185 USDC From 0xE4fBE5…9e939637 to 0x8be9Cc…8add18A84000 USDC From 0x358986…a979b308 to 0x481B62…83978D3f200 USDT From 0xd21B56…87679198 to 0xc3AcBA…F66A0CF74800 USDT From 0x0ddda3…82176A01 to 0x2c8c9d…C95DF490100000 USDC From 0x1e522E…2126A725 to 0x683EAD…Cec76495600 USDC From 0xDf251E…36B430Dc to 0xa7E59C…7EC559001 ETH From 0x27AB44…96768797 to 0x999650…D9af43c8123405028.99022347 ERC20 From 0xb4F49c…a0e7255D to 0x0Af4aD…429dc3BB3059 USDT From 0x41D2cA…4783F18F to 0x4F17F0…Ba3d34524237.969866186237 ERC20 From 0xba2bf9…036B3AE9 to 0x7F1F82…86CBDf7b0.00406773488183256 ETH From 0xF54b95…345058E8 to 0xc85ba9…54FF73f565000 USDC From 0xF403C1…D48AAE31 to 0x27A984…9b768797123405028.99022347 ERC20 From 0xEb6347…Be61948D to 0x44b482…1C50508A4000 USDC From 0x3eF0b3…5C24aB8B to 0x88886b…fC58F94612.192063250088548 ERC20 From 0x09A326…493Cc52F to 0x076Ff7…caaA21b6766625 USDT From 0x18C17f…0cF0B6aD to 0xC6f4ad…4E2a0A41822.60229 USDC From 0x4c2F9A…6469B29b to 0x274a73…D68b648E5500 USDC From 0x26853D…A62B4F9C to 0x20E3Bb…E1fa1b3A1171.66 USDT From 0xEC2EC1…a5b1449e to 0x88886b…fC58F9463588.499419 ERC20 From 0xe53afD…84C89c16 to 0x88886b…fC58F94685466.32828943683 ERC20 From 0xB306F4…F854D387 to 0x5b9630…9a9C0A1b1.076 ETH From 0x466eCE…2D9AAb49 to 0xB857be…E4a4222e313 USDT From 0x2e4Bf2…04DC35cB to 0x4EDA94…f7040e4020000 USDT From 0x6e3543…82FA6278 to 0xf479dF…F24668Ed50 USDT From 0x82733e…0aF3aa57 to 0x2Db83F…9fCEFe3b6075.455315 USDT From 0x8d6e70…de5C518d to 0x47e0a8…239DFE65100002.936599 USDC From 0xf64e4A…E57Efa93 to 0x9bf8fA…269A64072000 USDT From 0xb54bd0…f3720f28 to 0xEA95FA…9cd8d159500 USDT From 0x6BbF63…aF7a1B60 to 0x9A9364…694709e85000 USDT From 0x003dcB…Dd303C2D to 0xf1CDe5…8F4F61E2171331.24 USDC From 0x2af430…5f205D58 to 0xdE75ea…1e6107f6422532 USDT From 0xB2Ea7F…EA0e54db to 0x024838…9C00383a51974.167791 USDT From 0xF04A76…2C1A7D4C to 0xa32dDd…C86a4b3A2140 USDT From 0x1448E2…8bC7cE6d to 0x225e42…0F3Dd9663600 USDT From 0x989AEb…0524AD80 to 0xf4004E…858AAe31123405028.99022347 ERC20 From 0x5a2567…61772B3C to 0x3C9Db0…4c8A3b1411738.313275 USDC From 0xf488E1…6084fe4A to 0x329504…702559D3470.9 USDC From 0xEA2d5E…70FE60F4 to 0x703057…efA3443a5000 USDT From 0x66a8b3…3866fe5d to 0xF488d6…3D84FE4a41300.65 USDC From 0x6F9E15…4b55d130 to 0xa920F7…2050cadD27422.496926 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC54.98722 USDC From 0x83bD82…2e0D4060 to 0x39EC49…89A64b13888 USDT From 0xf54Ee0…5a792462 to 0xFB9493…DeB8F0A95900 USDT From 0xb1bB87…071C1b8c to 0x6de87F…9e77D21F563000002323000000 USDC From 0xdFF71b…0f760C73 to 0xEd8491…19aF44Ff10000 USDC From 0x33E5DC…42B1f1D1 to 0x6dEB6e…c840D21f152436.88 USDC From 0x66366f…4180d607 to 0x8fcC52…5c76108879241.563065 USDC From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf9.349601286121064 ERC20 From 0x4240b7…E37D01E1 to 0x5C8E95…ce9E186C1248341.181501 USDT From 0x60B23c…fc828DCA to 0xa8028a…010100c230 USDC From 0x47210B…6631D8A2 to 0xcaFb35…45f6C6039000 USDC From 0x79dD93…61F4DEcB to 0xa0149C…678d45aA0.000136828186458768 ETH From 0x90ED55…59269657 to 0x7903fD…d93B2b5E172780 USDT From 0x78f928…b3176FE7 to 0x47f699…371312e31392.75 USDT From 0x2DDfEc…dfbF0f55 to 0x4c094A…C4ec77cd200000 USDT From 0xF1c68f…394f61e2 to 0x6dEB6e…c840D21f1641858.8 USDC From 0x5Ec617…2f148eDD to 0x74d01e…bC01663197.23170995946268 ERC20	0x9AB33a…20dc4850	0 eth 0 ETH	0.000125039876961168 eth 0.000125039876961168 ETH
0x356d9b…9ed2646b	23367690	Mon, Sep 15, 2025 9:49 AM	0xc17ea9…79166416	From 0x4240b7…E37D01E1 to 0x5C8E95…ce9E186C1248341.181501 USDT From 0x4EaA9B…249899c2 to 0xb1B268…7A1C1b8c23000 USDC From 0x3B8d33…B38AaCd0 to 0xf8C938…26068B8530000 USDT From 0xc512eE…37600000 to 0xb70623…a30630bc943.59 USDT From 0xb54bd0…f3720f28 to 0xEA95FA…9cd8d159500 USDT From 0xF04A76…2C1A7D4C to 0xa32dDd…C86a4b3A2140 USDT From 0xaA44F2…6926D16B to 0x05Ffa7…f150F381854270.901933 USDC From 0x1A7076…A9dBD0F7 to 0xcbC4Ff…7B5299bE20838.733695 USDC From 0x466eCE…2D9AAb49 to 0xB857be…E4a4222e313 USDT From 0xf05F80…a1c61895 to 0xa545F7…2dFb3eca6500 USDC From 0xaa9F7c…0c5A2059 to 0x960632…0381d23a0.900851988022726 ETH From 0xB2Ea7F…EA0e54db to 0x024838…9C00383a51974.167791 USDT From 0x65348C…BF5e549f to 0x7C3674…ADe03cf370217.330293 USDT From 0x6F9E15…4b55d130 to 0xa920F7…2050cadD27422.496926 USDT From 0x2e4Bf2…04DC35cB to 0x4EDA94…f7040e4020000 USDT From 0x4bf792…d2755CbA to 0x205b3f…341274E210 USDC From 0x1e522E…2126A725 to 0x683EAD…Cec76495600 USDC From 0xB7A2dB…77143f3f to 0x5784f0…8Ff78565170289 USDC From 0xb8ac5c…31B61e24 to 0x3acF83…BD9e4331547.6 USDT From 0x82733e…0aF3aa57 to 0x2Db83F…9fCEFe3b6075.455315 USDT From 0xf54Ee0…5a792462 to 0xFB9493…DeB8F0A95900 USDT From 0x0b3225…d96de11A to 0x63d56F…2A6Aac972185 USDC From 0xE7dB06…215E49F8 to 0xCbE23b…Faf8756f30000.083434 USDT From 0xf64e4A…E57Efa93 to 0x9bf8fA…269A64072000 USDT From 0x0AcF1f…b79323d7 to 0xea337E…C65ac4851410432.147 USDT From 0xd47b98…71712531 to 0x80a620…5CED0D841000 USDC From 0x5a2567…61772B3C to 0x3C9Db0…4c8A3b1411738.313275 USDC From 0x0Aa6F6…D94972C8 to 0xb56328…3CBFF9135000 USDC From 0xceC69C…51c85252 to 0x2b7F00…4a1411BF12220 USDT From 0xf6C5AA…33a79413 to 0x000eE6…75b0000093.00581842393608 DAI From 0xACB8D2…8FEF24e8 to 0x3f3C5e…c11351062.650701 USDC From 0x07C6C4…7599bF5B to 0x98E709…12daF67950000 USDT From 0x4B057F…ace746B2 to 0xD3F025…a502706E2069 USDC From 0x79e892…774F4E9c to 0x7F11b6…5DC5C4bf100 USDT From 0xe727c5…E17490E1 to 0x08f323…C13F26ab3000 USDC From 0xf5B768…3409e8B8 to 0xa0149C…678d45aA75.33858256 ERC20 From 0x7D76B7…99E90b27 to 0x05Ffa7…f150F3813600000 USDC From 0x47210B…6631D8A2 to 0xcaFb35…45f6C6039000 USDC From 0x3B8d33…B38AaCd0 to 0x424453…413f881540000 USDT From 0x9E187F…7d89E3ED to 0xF147e6…F9f691a6654 USDT From 0x47CDD6…18fA336A to 0xE86c20…a9Fa8F92400 DAI From 0x26853D…A62B4F9C to 0x20E3Bb…E1fa1b3A1171.66 USDT From 0xE4fBE5…9e939637 to 0x8be9Cc…8add18A84000 USDC From 0xEA2d5E…70FE60F4 to 0x703057…efA3443a5000 USDT From 0x0ddda3…82176A01 to 0x2c8c9d…C95DF490100000 USDC From 0xE7dB06…215E49F8 to 0xCbE23b…Faf8756f30000.083434 USDT From 0xc3A643…746DEcFA to 0x4b05EB…DAe746B234004.922442 USDC From 0xdFF71b…0f760C73 to 0xEd8491…19aF44Ff10000 USDC From 0xF54b95…345058E8 to 0xc85ba9…54FF73f565000 USDC From 0x4c2F9A…6469B29b to 0x274a73…D68b648E5500 USDC From 0x2af430…5f205D58 to 0xdE75ea…1e6107f6422532 USDT From 0x2DDfEc…dfbF0f55 to 0x4c094A…C4ec77cd200000 USDT From 0xedfe21…165bA0dA to 0xb5fbc3…832f47991000.261068 USDC From 0x9a9F74…714709E8 to 0x92BFa8…32bDFBb63500 USDT From 0x79D615…35792D7a to 0x8f5F17…7116Be7910000 USDT From 0x706b38…e339742C to 0x567A6b…7CC3c6e22341 USDT From 0x6F1884…A829C12e to 0xFa50E2…4A690FBd112850.5 USDT From 0x6BbF63…aF7a1B60 to 0x9A9364…694709e85000 USDT From 0x8d6e70…de5C518d to 0x47e0a8…239DFE65100002.936599 USDC From 0x17901a…8836b09C to 0x0d097D…149bbeC11000 USDT From 0xaFeb95…8d6c07A4 to 0xB7a2a1…E7143F3f77990 USDC From 0x3765E4…131a0638 to 0xF05368…6BC6189510000 USDC From 0xb4F49c…a0e7255D to 0x0Af4aD…429dc3BB3059 USDT From 0x66a8b3…3866fe5d to 0xF488d6…3D84FE4a41300.65 USDC From 0x60B23c…fc828DCA to 0xa8028a…010100c230 USDC From 0x4bF3d1…b801485b to 0x69eC6E…c84ab5386.460427465049414 ETH From 0xd21B56…87679198 to 0xc3AcBA…F66A0CF74800 USDT From 0x7aAD5b…0466F721 to 0x8290b6…BEC6A8BA110541.4417 USDC From 0xf4d2d4…7D5B762a to 0x1B9D09…B56991C02948.74 USDT From 0x90ED55…59269657 to 0x7903fD…d93B2b5E172780 USDT	0x9AB33a…20dc4850	0 eth 0 ETH	0.000153160902351009 eth 0.000153160902351009 ETH
0x04d00e…8139abe8	23367653	Mon, Sep 15, 2025 9:41 AM	0xc17ea9…79166416	From 0x22fc60…c59A206e to 0x9Bb82B…597A75C71.5 ETH From 0x32f69E…aF069C30 to 0xb9ecd4…133B634f4.3833 ETH From 0x6f3732…2881Cbf8 to 0xF54B1D…975058E8100000 USDC From 0xdb93b7…A9842652 to 0x2f3ef0…e8F3f5AF1500 USDT From 0x3761ff…FC9bdE11 to 0xD088B3…d537656250000 USDC From 0x5245df…2d2b8287 to 0xB11A55…2dFB78CA49.977924 USDT From 0x82733e…0aF3aa57 to 0xcAcb95…fE1f2aeA6159.458044 USDT From 0x0F563B…e68fAB96 to 0x6a77e6…9A67819d4980 USDT From 0x65e087…F2345513 to 0x284bd1…43442Cf420000 USDT From 0xca90F2…7c24eBCc to 0xeb568d…11D3022e200000 USDC From 0xD6D79A…89eAcCCc to 0xE40628…7B90E3EC1500 USDT From 0xFBaA8a…CCDff6CB to 0xe7e93C…c01E24e85493 USDC From 0xf5d79D…5834CDDe to 0x693069…C263e85611689.210929 USDC From 0x3D9d9C…1906Ff55 to 0xc783cE…E4e96EEB8.020593315751329 ETH From 0x8FB794…BC86Ef2C to 0x2155c4…7914316f50 USDT From 0x80880e…65D39464 to 0xC9Bd17…032C646E203.957168 USDT From 0x528677…CbE34d3D to 0x4CAaFe…F196aB5a3786.9 USDT From 0x905aCB…DF05FBa6 to 0x2D4A7b…d3C0AF0a0 ETH From 0x56a732…280D2F82 to 0x0dfd01…DaDEBb3E0.9358940266471348 ETH From 0x1C68C3…FF01fC66 to 0x28ac1C…5f377201799981.59 USDT From 0x47210B…6631D8A2 to 0xcaFb35…45f6C603202.5 USDC From 0x9122C5…01F93B1f to 0x955b7a…9288385E1840 USDC From 0x75a309…4c3587Bf to 0xED3E30…A77AedbF0 ETH From 0xF59748…5196AbCd to 0x9ea77E…f84869C53000 USDT From 0x93898A…95962678 to 0xEE0800…Ee277979379 USDT From 0x2b593B…3104343d to 0x5BC61A…63B8F54c1000 USDT From 0xEA2d5E…70FE60F4 to 0xc4ff7B…8151E3775000 USDT From 0x1CA367…D58CEa10 to 0xA53cDb…fe28C88C1000000 USDC From 0x3761ff…FC9bdE11 to 0xD088B3…d537656231122.773212 USDC From 0x81EBde…A197699D to 0x306d98…8eCf17391000959.892099 USDC From 0xFF53cC…9bdF4266 to 0x2B59B2…e304343d63700 USDT From 0xfB7FcB…9e3b33F5 to 0x2c7414…673a08610.48607935024447585 ETH From 0x7f29f5…8F12682D to 0x3f020e…46F24ac19999 USDC From 0xf489B2…196A124A to 0xfA1A52…07049E4d3000 USDT From 0x46Af8E…bd410E6b to 0x8E03A0…6d8357483000 USDC From 0x491FA4…76eedb50 to 0x13C3f2…61B72328164800.015028 USDT From 0x111111…f8842A65 to 0x9a4e69…0F93F7CE0.000036550324396039 ERC20 From 0x48e13b…519fD439 to 0xd94b45…4F57e0A42.93850985 ETH From 0x5eE84D…5E26916B to 0xa294A1…5C9c4ff51706453.34 USDC From 0xc21614…3C47889f to 0xdc9582…a1B6a9fb9000 USDT From 0xE5eFbE…AA0B0b4f to 0xF5cBb2…BefFF4F350 USDT From 0xCB69aE…3212090A to 0xA20953…2f60a07e20000 USDT From 0x51f22D…f2c7543e to 0x9EE274…ac73DB8a2000 USDC From 0x998798…A43aa8Dd to 0x328346…e5fc1a1e0.14153 ETH From 0x4801c7…f76CF395 to 0x4b7C12…73765d74100 USDT From 0xA53Ce2…9228C88C to 0xb8Ff82…6bAF41931000000 USDC From 0x2B2E9f…4dD64E36 to 0xD888a1…327Bf370100 USDT From 0x68aC74…2910f225 to 0x688DEB…644F53120.6589510816682007 ETH From 0xF04A76…2C1A7D4C to 0xa32dDd…C86a4b3A5000 USDT From 0x224355…56346626 to 0x78e3dE…7Bfb7ACE1000000 USDT From 0x34D5E2…1E005662 to 0xa26893…ae18b52148000 USDT From 0x6e2588…dDdD76DE to 0xDBcdeA…4eD6f49D3.544333e-12 ETH	0x9AB33a…20dc4850	0 eth 0 ETH	0.00011210187075249 eth 0.00011210187075249 ETH
0x65facb…a558411c	23367646	Mon, Sep 15, 2025 9:40 AM	0xc17ea9…79166416	From 0x82733e…0aF3aa57 to 0xcAcb95…fE1f2aeA6159.458044 USDT From 0xedfe21…165bA0dA to 0xb5fbc3…832f47991000.355126 USDC From 0x224355…56346626 to 0x78e3dE…7Bfb7ACE1000000 USDT From 0xF59748…5196AbCd to 0x9ea77E…f84869C53000 USDT From 0x80880e…65D39464 to 0xC9Bd17…032C646E203.957168 USDT From 0x681f7E…6C5f1f78 to 0xD5D91c…78f5B77e0.0203975 ERC20 From 0x46Af8E…bd410E6b to 0x8E03A0…6d8357483000 USDC From 0xca90F2…7c24eBCc to 0xeb568d…11D3022e200000 USDC From 0xF04A76…2C1A7D4C to 0xa32dDd…C86a4b3A5000 USDT From 0xba19B8…91494BCC to 0x2108CE…9F94d4e2210 USDT From 0x1CA367…D58CEa10 to 0xA53cDb…fe28C88C1000000 USDC From 0x888888…bF58F946 to 0xEe9e63…673124E027.148571418470144 ERC20 From 0x72dfec…543f903c to 0x720985…427Cfe912520 USDT From 0x429440…877979Da to 0xBDa7db…7e6c912c880.931231 USDT From 0x6f3732…2881Cbf8 to 0xF54B1D…975058E8100000 USDC From 0x636858…6a14D6c5 to 0x427DEE…8eba47C394062258.81 ERC20 From 0x1C68C3…FF01fC66 to 0x28ac1C…5f377201799981.59 USDT From 0x512Ea4…F4FAEcA1 to 0xaeA512…26B47A002428.788359312485 ERC20 From 0x65e087…F2345513 to 0x284bd1…43442Cf420000 USDT From 0x34D5E2…1E005662 to 0xa26893…ae18b52148000 USDT From 0x4801c7…f76CF395 to 0x4B77E3…e1765d74100 USDT From 0x47210B…6631D8A2 to 0xcaFb35…45f6C603202.5 USDC From 0xbff8B3…72D4CF39 to 0xc414Ba…A0938499600 USDT From 0x888888…bF58F946 to 0xA78896…52A7d63719990.201325721042 ERC20 From 0x7f29f5…8F12682D to 0x3f020e…46F24ac19999 USDC From 0x380a1A…2FB0b1EA to 0xfE2D5C…F81258471000 USDC From 0x81EBde…A197699D to 0x306d98…8eCf17391000959.892099 USDC From 0xc21614…3C47889f to 0xdc9582…a1B6a9fb9000 USDT From 0x5eD052…55993c92 to 0xD5D91c…78f5B77e0.0194025 ERC20 From 0xA53Ce2…9228C88C to 0xb8Ff82…6bAF41931000000 USDC From 0x9122C5…01F93B1f to 0x955b7a…9288385E1840 USDC From 0x7b09FC…4e0f9918 to 0x08069F…045feF4d24.874776 USDT From 0xD6D79A…89eAcCCc to 0xE40628…7B90E3EC1500 USDT From 0x528677…CbE34d3D to 0x4CAaFe…F196aB5a3786.9 USDT From 0x97b665…1e8b8Dfe to 0x307532…aDFFA023691.3244507373618 ERC20 From 0xb4fcBD…4B05aeCb to 0x86EF07…55c6d364729.947795 USDC From 0x8FB794…BC86Ef2C to 0x2155c4…7914316f50 USDT From 0xCB69aE…3212090A to 0xA20953…2f60a07e20000 USDT From 0x654de8…1D3fc897 to 0x7F508f…d648f401487000 USDC From 0x51f22D…f2c7543e to 0x9EE274…ac73DB8a2000 USDC From 0x5eE84D…5E26916B to 0xa294A1…5C9c4ff51706453.34 USDC From 0xEA2d5E…70FE60F4 to 0xc4ff7B…8151E3775000 USDT From 0xdb93b7…A9842652 to 0x2f3ef0…e8F3f5AF1500 USDT From 0xf489B2…196A124A to 0xfA1A52…07049E4d3000 USDT From 0x9326DC…1D54106B to 0x477665…3E336b6f1999.924 ERC20 From 0xC29990…b253334c to 0xEDabaE…3304b6c449.494855 USDC	0x9AB33a…20dc4850	0 eth 0 ETH	0.000113795451510966 eth 0.000113795451510966 ETH
0xbd1bd3…48eb605a	23348019	Fri, Sep 12, 2025 3:56 PM	0xc17ea9…79166416	From 0x31cA6C…4e382a1C to 0x075fdc…1bD7755B66769.941163 USDC From 0x98a49f…230af8B3 to 0x385B61…FA093b2657121.148277 USDT From 0x2B8ee2…59A1c5A6 to 0xa2a988…a7E47d2E23.5 USDT From 0x1C2936…5983423F to 0x642a62…5d7Cc4A97653.3 USDT From 0xA2F1c1…1a31417C to 0xE5FBA8…Be7aC358106485.05 USDT From 0x0278ee…D892C764 to 0x9E4d5e…f04d82979089.373221 USDT From 0x41d586…768b5c30 to 0x862851…ab05Bc77113.360197 USDC From 0x4842a2…Cf54cA37 to 0xeEBe1b…5876A0f310.004 ETH From 0xBc46e2…0f24aaea to 0xeE7A02…6B7c4055349996000000000000 USDC From 0xa12370…1f2C82Cb to 0x8F6406…3C5884173500 USDC From 0x503272…6d1e702E to 0x9048E8…bD5e52Ec500 USDT From 0xC10e8a…1d3a9B62 to 0xbc76e8…45c53FBc45986.93816 USDC From 0x0C3DFD…b42ef7cd to 0x9F9421…33aD8eC1999990 USDT From 0xC4eB5A…b42F405E to 0x30e100…ccd64d26116770 USDC From 0x13f675…687bbeAa to 0x21F995…9fEB36255005.16483 USDT From 0xe622E7…F296Ba66 to 0x56ae31…cf978A4330000 USDT From 0x66366f…4180d607 to 0xedC935…539d4D03191.390674 USDC From 0x260C00…3345Fa75 to 0x887f7A…58e13d346439.15 USDC From 0x141343…1807F38B to 0x9292b4…e00F7dE92350 USDT From 0x47210B…6631D8A2 to 0xcaFb35…45f6C603360.07 USDC From 0xbD2226…98324460 to 0x71AB69…C103C19175000 USDT From 0x8927ac…5364a661 to 0x84D881…77fB3D5F5000 USDT From 0xFd4a5d…aE90DcE7 to 0xc49f74…359Cf78779.988096 USDT From 0x49ec04…4d49867F to 0xC65794…122017fC10 USDC From 0x460d7C…7784Ff7E to 0x01DF6E…e8Eb6b5610000 USDT From 0xD8b644…01d186DE to 0x23AaCe…bF7202164000 USDC From 0x4390dD…75c103EA to 0xeA29Bd…03fE60F41473.89 USDT From 0xD13Bb2…373b3db3 to 0x8c2DeA…792dEbCE7000 USDT From 0x9e7B0d…42eF0343 to 0xeE944b…00C252570.096743482457 ETH From 0x73e3bC…75877007 to 0x53D06b…4e79c3155 USDC From 0x311588…1368Fec3 to 0x19bD52…72C206b45000 USDT From 0x5b4508…F1aBcc07 to 0x8A16E5…2d6dD52C600 USDT From 0x239f7D…2105584E to 0xE8D073…29F11A3e14100 USDT From 0x20Bd05…1cFF6779 to 0xD06CCE…356d8ca31500 USDT From 0x07439E…6dAEc603 to 0xA4a07c…F36F363b175 USDT From 0xc965a0…275ee37C to 0x27818e…11eddEEC43200 USDT From 0x6dB131…a36FceAa to 0xCf6d2a…d54b5d0C30000 USDT From 0x608411…6159d529 to 0x2236F2…E164fb582000000 USDC From 0xfFc80a…e3eF4792 to 0x1024B1…6c69d876120000 USDC From 0x28295c…67F5463f to 0xB512a6…9D3c9ff61000 USDT From 0x082C5F…Ed171B8A to 0x8568eA…fEE93Eeb0.002699058298384561 ETH From 0x649d44…9244D1dF to 0x3250E5…22DBD23d1968.8 USDT From 0x42b18C…9616Dc22 to 0xBeFA85…A6EF4fE511200 USDC From 0x091D1C…1cE18336 to 0x846266…6d5CFd84693711.546487 USDT From 0x311588…1368Fec3 to 0x19bD52…72C206b45000 USDT From 0xE9D099…9871ABE1 to 0x6A4E4D…5133554511840.448 USDC From 0x0C3DFD…b42ef7cd to 0xa80394…96817337870000 USDT From 0x915C45…009637b7 to 0x00047b…Ec07380A30.610167954718555 ERC20 From 0x24E3BD…CB886576 to 0x9D15dF…79DDdFcD6504.295063 USDC From 0xBf1382…280904B4 to 0x9f0938…1831a341525.115525 USDC From 0x70140C…4fe6797c to 0x9131Da…84049dfE3400 USDT From 0x1D6cE0…83DaA611 to 0xCdf449…ec366d921001 USDT From 0x2f1a31…3f2d2b81 to 0x5Bb41a…699c7a4f13292.7 USDT From 0x88E95B…759e2d9F to 0xf2b309…980f1eaE5000 USDC From 0x5f5134…472bBDc2 to 0x4D84a8…544865E650446.388046 USDT From 0x9F94F2…DAad8Ec1 to 0x34E3A7…0bEAB284599900 USDT From 0x3FB6f8…2cdC2b4c to 0xa9E26E…a5188d1147200 USDT From 0xcd3E30…70fED3BC to 0xA86F35…128c574675000 USDT	0x7d434e…D4d2DdbC	0 eth 0 ETH	0.000183498544795228 eth 0.000183498544795228 ETH
0x57296a…7864d15a	23348015	Fri, Sep 12, 2025 3:55 PM	0xc17ea9…79166416	From 0x49ec04…4d49867F to 0xC65794…122017fC10 USDC From 0xbD2226…98324460 to 0x71a5d9…E903C19175000 USDT From 0xa12370…1f2C82Cb to 0x8F6406…3C5884173500 USDC From 0x28295c…67F5463f to 0xB512a6…9D3c9ff61000 USDT From 0x6033b5…d1e55450 to 0x8E572d…0a34B2600.002410677 ETH From 0x503272…6d1e702E to 0x9048E8…bD5e52Ec500 USDT From 0xbD2226…98324460 to 0x71AB69…C103C1910.005 ETH From 0xC4eB5A…b42F405E to 0x30e100…ccd64d26116770 USDC From 0x42b18C…9616Dc22 to 0xBeFA85…A6EF4fE511200 USDC From 0x082C5F…Ed171B8A to 0x8568eA…fEE93Eeb0.002699058298384561 ETH From 0xc965a0…275ee37C to 0x27818e…11eddEEC43200 USDT From 0xfFc80a…e3eF4792 to 0x1024B1…6c69d876120000 USDC From 0xc1380c…d8C95F09 to 0xB85481…059FE5aA62 USDT From 0x47210B…6631D8A2 to 0xcaFb35…45f6C603360.07 USDC From 0x24E3BD…CB886576 to 0x9D15dF…79DDdFcD6504.295063 USDC From 0x20Bd05…1cFF6779 to 0xD06CCE…356d8ca31500 USDT From 0x091D1C…1cE18336 to 0x846266…6d5CFd84693711.546487 USDT From 0x4Cc22B…5B0dC446 to 0x6aa9bA…46Afe8D3161720 ERC20 From 0x1D6cE0…83DaA611 to 0xCdf449…ec366d921001 USDT From 0xcd3E30…70fED3BC to 0xA86F35…128c574675000 USDT From 0x07439E…6dAEc603 to 0xA4a07c…F36F363b175 USDT From 0xe622E7…F296Ba66 to 0x56ae31…cf978A4330000 USDT From 0x036deD…B26A39A4 to 0x89f397…8809A8F84500 USDT From 0x0278ee…D892C764 to 0x9E4d5e…f04d82979089.373221 USDT From 0x2b2cCF…EA383eaf to 0xa2a988…a7E47d2E70 USDT From 0x4390dD…75c103EA to 0xeA29Bd…03fE60F41473.89 USDT From 0xE9D099…9871ABE1 to 0x6A4E4D…5133554511840.448 USDC From 0x649d44…9244D1dF to 0x3250E5…22DBD23d1968.8 USDT From 0xBE9DD9…C85557B1 to 0xE6b0F5…a6858faB475531079.3627526 ERC20 From 0x1C2936…5983423F to 0x642a62…5d7Cc4A97653.3 USDT From 0x927FB2…aE232237 to 0x45c3C8…039Eb7Ed3336.15 USDT From 0xFd4a5d…aE90DcE7 to 0xc49f74…359Cf78779.988096 USDT From 0x6Ee40D…1af2672f to 0xC8Abb0…f3771eaA0.1315 ERC20 From 0x6fAd6a…84084cE4 to 0x083693…6F65Eb4B0.439846 ERC20 From 0xBf1382…280904B4 to 0x9f0938…1831a341525.115525 USDC From 0xA2F1c1…1a31417C to 0xE5FBA8…Be7aC358106485.05 USDT From 0xD13Bb2…373b3db3 to 0x8c2DeA…792dEbCE7000 USDT From 0x834de0…7791EC58 to 0x5Be0ee…F30c9A5d14 ERC20 From 0x70140C…4fe6797c to 0x9131Da…84049dfE3400 USDT From 0xD8b644…01d186DE to 0x23AaCe…bF7202164000 USDC From 0x3FB6f8…2cdC2b4c to 0xa9E26E…a5188d1147200 USDT From 0x73A202…1222F4c5 to 0x0Dc365…4b4D422311 USDT From 0xD52A20…01e638C9 to 0x514269…2140a1901582585.9007523567 ERC20 From 0x5f5134…472bBDc2 to 0x4D84a8…544865E650446.388046 USDT From 0x41d586…768b5c30 to 0x862851…ab05Bc77113.360197 USDC From 0x18D868…10D0cc97 to 0x87EF0A…5816d1A2150 USDT From 0x6dB131…a36FceAa to 0xCf6d2a…d54b5d0C30000 USDT From 0x98a49f…230af8B3 to 0x385B61…FA093b2657121.148277 USDT From 0x239f7D…2105584E to 0xE8D073…29F11A3e14100 USDT	0x7d434e…D4d2DdbC	0 eth 0 ETH	0.000164216289524274 eth 0.000164216289524274 ETH
0x791824…4cbb76c0	23347617	Fri, Sep 12, 2025 2:35 PM	0xc17ea9…79166416	From 0xF5d5Af…C2A97E15 to 0xa73BC1…b34858aF25000000 USDC From 0xf9EDC0…BD644Ce2 to 0x20E699…E687ec9B1 USDT From 0xa24703…59885c85 to 0x5e9c9d…9E4864a61000 USDT From 0x4AfCcf…CC5f29de to 0x16e7b0…5f8a9C5760 USDT From 0xe4b043…8a20dF98 to 0x32B612…2902DdbC75 USDT From 0x934664…6503d9F5 to 0xc6de40…e598AdA010 USDT From 0xA6A4a4…80c62525 to 0x8d6F22…204FCa701616 USDT From 0x19bEDe…Abf9A664 to 0xb24540…8F4b9CB310000 USDC From 0x4A63Fa…Ea78c2E8 to 0xc43A88…B530d21f1000 USDT From 0xf88AFD…05CE025A to 0xd38182…cB537537100000 USDT From 0x9713Ea…0b6e83AA to 0xa5aa1e…27e4430046274.183351 USDC From 0xE9F04a…D26b6233 to 0xF4ecfE…7C7594d01000 USDC From 0x0d1d3F…2f7cDC9A to 0x8Bf8A1…89176d2e100 USDC From 0x90914C…cAD75808 to 0x5B6f79…9dA502d6125000 USDT From 0xcF2cb5…23172bA4 to 0xA7C32A…E253628410000 USDT From 0xADD5de…Fe2FDc85 to 0x20C352…9932acfC100 USDT From 0x0A0732…CC60ee0f to 0x1073f9…10BD54532000000 USDC From 0xd6d96A…1D404649 to 0xBbD204…0a63Ae811000 USDT From 0x386166…3D7D379b to 0xBF5Ac6…75CE116D705015.797589 USDT From 0xEbd8c6…d24f8d88 to 0x31ADf4…60D8E3E515000 USDT From 0xFbBE3A…0057FFac to 0xE66bA1…f9214c64200 USDT From 0x656939…07c2A97e to 0xFBbd78…FA37CaDA41165 USDT From 0xEb1081…0dB4322d to 0xD50454…d0f82aA0584 USDT From 0xd78699…30882053 to 0x1cCCBA…7619BF97100 USDT From 0xB8064B…2B7F8352 to 0xd1838d…150060241500 USDT From 0x8C3adE…6f1df5f4 to 0x748Fd8…cE55AEc11500 USDT From 0xC253B6…1ae50A39 to 0x013452…44836c912500000 USDC From 0x2d0137…93478b85 to 0x200d6B…C8cF68A2100000.118173 USDC From 0xE359Ff…24D63193 to 0xcF2C82…A4f11294200 USDT From 0x69E1d4…E4880fb6 to 0xC3e416…fad9B03070000 USDC From 0x3fD715…42E15aa5 to 0xA2377B…011f9B1f1000000 USDC From 0x8683b1…b2B703DF to 0x7F830b…8d0fCaC01000 USDT From 0xC95914…cB7C58B8 to 0xB30837…26c7028D1 USDC From 0xEFb438…6E9fD52a to 0x8CBfE2…A24b556310000 USDT From 0x2b911a…A4015b53 to 0xf9f752…043f76fa245000 USDC From 0x63E601…29d9c978 to 0xebc51C…62d544772000 USDC From 0x343497…9c113B57 to 0x41cD93…b9a4FbD21000 USDT From 0xcE0112…a829510e to 0xCb935A…f821ADED10 USDT From 0xe1ec6D…2CEB622c to 0xAc61a3…4068D44966250.24 USDT From 0x8CCC50…4DF9342E to 0xD3ce5A…F805FA80100 USDT From 0x4421d1…563a0E22 to 0xA02EDC…6EEA45A0999661.81637 USDT From 0x30219D…1D4853FB to 0x6b1166…a4a2bE869150.65 USDT From 0xEfE673…18Ee8e11 to 0x09E9Cd…a6F1CF5D1000 USDT From 0x9B6245…605471ca to 0x717F64…AF9D3d111 USDT From 0x47210B…6631D8A2 to 0xcaFb35…45f6C6035489.04 USDT From 0xed34Ee…Fa4eFd74 to 0xA9eE51…196e6de03005.832 USDT From 0x7A859f…c4D78FC4 to 0xB68F8b…d289895B100 USDC From 0xd9398c…6065dfAB to 0x88CaBD…f1475930250000 USDT From 0xAB9a84…3EF9766c to 0x4273df…AE9Fdbd61000 USDC From 0xd7f0db…6F3094c3 to 0x61B1c2…E6e8121b405100 USDT From 0xa31240…8A0501E6 to 0x99AA5A…Fe76A4B264479 USDT From 0xd6a147…c2CfF4aC to 0x16172e…2c30A0bD25400 USDC From 0x2E27F0…3ba2c5Aa to 0xC34184…34675EE81000 USDC From 0xCf082e…5C00209C to 0x2F249e…e99cE48E5 ETH From 0x9eac95…75728Fff to 0x4Cb7FD…9EF07a331 USDT From 0xC2621a…f56245Dc to 0xa3d81e…4452295110000 USDC From 0xedC640…CE9D7CfB to 0x712818…B8bBe4281000 USDT From 0x93c9f2…C85B164c to 0x27239e…6066f1C2150 USDT From 0x19309e…B5e0e10e to 0x066E9D…978220402000 USDT From 0xF34fd2…B4CfD1cF to 0xDE98e1…9AA555d046230.989563 USDC From 0xe915A9…9307E40a to 0xdb7dF0…c6581c04250000 USDC From 0x8f236f…e7E5E32a to 0x1DdC8a…074296ac100 USDT From 0x240a02…Cd6CfF21 to 0x803b43…Bef6B17913169.25589 USDT From 0xCeEB30…56B99A61 to 0x26Dbe4…6981bf3c10 USDT From 0x0Dd933…d15694Cd to 0xC690Ed…758efb9980000 USDC From 0x3fAF49…1f6B02fE to 0xa7F3cD…760b452910000 USDT From 0x5bcdd6…DD69533F to 0x463cE9…ab8f60931 USDC From 0xEE5109…9Fb6a43B to 0x1b17C5…19e9236e100 USDT From 0xBc675E…fb670C22 to 0xb9De4A…93b49109100 USDT From 0xB6C9e6…088A2807 to 0xbACfDf…7E2f4C292000000 USDT From 0x596FF0…aFa5ae61 to 0x5f4441…1742c89E1211.65 USDT From 0xE68Eec…934435A7 to 0x28BF9F…A75c86121000 USDC From 0x8Fc78B…89bc1fb7 to 0x870c2c…FEFF19Fb100 USDC From 0xF74530…71CeB40a to 0x7b405F…7b4f9A6714600.97 USDT From 0xb13bD0…Ba77b490 to 0x5764EC…4546e49455 USDT From 0x5AB858…2227c2a7 to 0x166713…80B6a95610000 USDC From 0x7e3201…98Aab6cd to 0x8c631d…1F5d066f1200 USDC From 0xbD8dAa…b97B0BbF to 0x34e905…1B6B27581 USDC From 0x79996e…741c9ba2 to 0xD6D039…837dC98493118 USDT From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0x3C2192…0F100945 to 0xa443b4…25D8475610 USDC From 0x765414…c92eC759 to 0x33f991…1475e818150 USDT From 0xCD2011…85D53DeD to 0xa1BC88…2BcEF79B1000 USDC From 0x4A0D88…ae7561ca to 0xBEf0C3…C393d0510.01950646 ETH From 0x4F0504…7A7169Fe to 0x265A3B…3aac77ee100 USDC From 0xDa4ded…2bC817eE to 0x20b36e…c1D3aa6610000 USDT From 0xCF721f…6b3B10c1 to 0x3bb42b…903CEd0A3278 USDC From 0xaB9281…1c2C448A to 0x8856a1…64fb3A8c1000 USDC From 0x303b31…920CB58D to 0xB0D650…2BABFa2A10000 USDT From 0xb5D6Df…76489854 to 0xf213C0…Db2601DC1000 USDC From 0xf901b5…5ee64ae9 to 0x639404…09cb8753100 USDT From 0x9FD3d7…3aEF7793 to 0xb748ad…E059CE8215000 USDC From 0xde6B65…af2c3e63 to 0xF855d3…F759492010 USDC From 0xb33f21…cDBC5941 to 0xFAf9fD…819aD50b0.00092083 ETH From 0x5Ee0c9…90EfE7e3 to 0x55457c…714Bc50710000 USDT From 0x5AF91d…Ca00AaE0 to 0x04c8CE…D11d604D270 USDT From 0x663388…08c97924 to 0xcE05af…8c4e89Ed10000 USDT From 0x8c3E09…53C33412 to 0x4D809A…0844123b25000 USDT From 0x2Ac3Ee…abf29883 to 0xa2D6D2…F72a837B2000 USDC From 0x8D7C63…81D2f995 to 0x1375aE…00354A368391 USDT From 0x624a9c…4f8E8292 to 0xFb9ED7…054D02461800 USDT From 0x7b3296…b07C8ab1 to 0x4cEd17…B1EE7B002020 USDT From 0xC735F6…180eD904 to 0x01175E…0a3C8e6625000 USDT From 0x9EAFc0…744Be123 to 0x6C3c0E…992801BF10 USDT From 0x15d2d0…EF483eE7 to 0xE2D950…6675945e3000 USDC From 0x306b7f…237d9CC4 to 0x2cBa42…041731e85000 USDC From 0xdCae71…048Cbd94 to 0x6a9DBe…01B2b8ee100 USDT From 0xeFa62E…f68658E9 to 0x04C73E…DCeBf49C11823.43 USDT From 0x749f2a…B039450C to 0x19bD52…72C206b45000 USDT From 0x562138…924A277e to 0xE30424…dE372a26100 USDC From 0x34D6F0…5bC2102b to 0xBb0321…bc51928b50000 USDC From 0xd70fdC…311639a0 to 0x96380e…50C56B9A6384000000000000 USDT From 0xB23ecE…aB272069 to 0xB4b416…A08268687028 USDC	0x2e40C1…538Cb4B6	0 eth 0 ETH	0.00064433877303888 eth 0.00064433877303888 ETH
0x4960c1…1201a4bb	23347530	Fri, Sep 12, 2025 2:17 PM	0xc17ea9…79166416	From 0xAe8696…1D197873 to 0xa71e8e…622607B549866.768 USDC From 0x9FD3d7…3aEF7793 to 0xb748ad…E059CE8215000 USDC From 0x19bEDe…Abf9A664 to 0xb24540…8F4b9CB310000 USDC From 0x596FF0…aFa5ae61 to 0x5f4441…1742c89E1211.65 USDT From 0xb13bD0…Ba77b490 to 0x5764EC…4546e49455 USDT From 0xAB9a84…3EF9766c to 0x4273df…AE9Fdbd61000 USDC From 0x85fE6A…D559aaA3 to 0x78c849…dcca23d6327000 USDT From 0x93c9f2…C85B164c to 0x27239e…6066f1C2150 USDT From 0xb5D6Df…76489854 to 0xf213C0…Db2601DC1000 USDC From 0x3C2192…0F100945 to 0xa443b4…25D8475610 USDC From 0x2Ac3Ee…abf29883 to 0xa2D6D2…F72a837B2000 USDC From 0x0Dd933…d15694Cd to 0xC690Ed…758efb9980000 USDC From 0x562138…924A277e to 0xE30424…dE372a26100 USDC From 0x15d2d0…EF483eE7 to 0xE2D950…6675945e3000 USDC From 0x240a02…Cd6CfF21 to 0x803b43…Bef6B17913169.25589 USDT From 0x0d1d3F…2f7cDC9A to 0x8Bf8A1…89176d2e100 USDC From 0xcE0112…a829510e to 0xCb935A…f821ADED10 USDT From 0x8f236f…e7E5E32a to 0x1DdC8a…074296ac100 USDT From 0xbD8dAa…b97B0BbF to 0x34e905…1B6B27581 USDC From 0x624a9c…4f8E8292 to 0xFb9ED7…054D02461800 USDT From 0x765414…c92eC759 to 0x33f991…1475e818150 USDT From 0xa4B872…8BA7F41d to 0xCF715f…B80640E00.5 ETH From 0xe1ec6D…2CEB622c to 0xAc61a3…4068D44966250.24 USDT From 0xcF2cb5…23172bA4 to 0xA7C32A…E253628410000 USDT From 0x79345B…491603B7 to 0x1b8d58…1BD41bEA542 USDC From 0x386166…3D7D379b to 0xBF5Ac6…75CE116D705015.797589 USDT From 0xd9398c…6065dfAB to 0x88CaBD…f1475930250000 USDT From 0x13A7c1…2e353De1 to 0xDF4524…A938bC571500 USDT From 0xC253B6…1ae50A39 to 0x013452…44836c912500000 USDC From 0xf88AFD…05CE025A to 0xd38182…cB537537100000 USDT From 0x90914C…cAD75808 to 0x5B6f79…9dA502d6125000 USDT From 0xDa4ded…2bC817eE to 0x20b36e…c1D3aa6610000 USDT From 0x39b404…D7a51813 to 0x733cD5…88a9473D54 USDC From 0xEE5109…9Fb6a43B to 0x1b17C5…19e9236e100 USDT From 0x47210B…6631D8A2 to 0xcaFb35…45f6C6035489.04 USDT From 0x5AB858…2227c2a7 to 0x166713…80B6a95610000 USDC From 0x2943C1…4d820427 to 0x24bDb8…3011Ae2620000 USDT From 0x5bcdd6…DD69533F to 0x463cE9…ab8f60931 USDC From 0xe915A9…9307E40a to 0xdb7dF0…c6581c04250000 USDC	0x2e40C1…538Cb4B6	0 eth 0 ETH	0.000227618191057542 eth 0.000227618191057542 ETH
0xe45834…61e10c6f	23347465	Fri, Sep 12, 2025 2:04 PM	0xc17ea9…79166416	From 0xe1ec6D…2CEB622c to 0xAc61a3…4068D44966250.24 USDT From 0x57814F…4dCb6D04 to 0xcC4014…a156A7C81 USDC From 0x456C80…66C87b59 to 0x7cfEa8…6831550070000 USDT From 0xF5d5Af…C2A97E15 to 0xa73BC1…b34858aF25000000 USDC From 0x4F0504…7A7169Fe to 0x265A3B…3aac77ee100 USDC From 0x303b31…920CB58D to 0xB0D650…2BABFa2A10000 USDT From 0xB8064B…2B7F8352 to 0xd1838d…150060241500 USDT From 0xC2621a…f56245Dc to 0xa3d81e…4452295110000 USDC From 0x0114fA…8C9530aD to 0x164887…68D1A2f81016.5 USDT From 0x663388…08c97924 to 0xcE05af…8c4e89Ed10000 USDT From 0xa24703…59885c85 to 0x5e9c9d…9E4864a61000 USDT From 0xea17e1…dB395720 to 0x64866E…64Bb5dB039990.869785 USDC From 0x11d85A…9ef4eA72 to 0xF0A3cc…CCA8E19E0.04251229635965918 ETH From 0xB0c62d…430ec242 to 0x516a5E…C124d5230.011011930325314445 ETH From 0x624a9c…4f8E8292 to 0xbb480C…199e0B53800 USDT From 0xa4B872…8BA7F41d to 0xCF715f…B80640E00.5 ETH From 0x62B916…7E116307 to 0x33fFA8…b6B63B5D3000000 USDT From 0x1169D5…FF15f5EB to 0x2b1573…21ee9A2710000.001 USDT From 0x386166…3D7D379b to 0xBF5Ac6…75CE116D705015.797589 USDT From 0x339e64…454df539 to 0x1cE141…119Aa9b955 USDT From 0x977186…e0ACdC4E to 0x3Af331…E337c4d6371.45303345146164 ETH From 0xa0324a…a4F44e29 to 0x5dCa8f…25afDd5b2 ETH From 0x79996e…741c9ba2 to 0xD6D039…837dC98493118 USDT From 0xAB47Bd…45dcE690 to 0xcbD211…134dBAE6250000 USDC From 0x5d2b1A…3a3AbeeF to 0x855635…9E3D4F0d2050 USDT From 0xbD8dAa…b97B0BbF to 0x34e905…1B6B27581 USDC From 0x4884B1…0b7eba41 to 0x7e4A15…8D5fDDDe0.017602173410698 ETH From 0x4421d1…563a0E22 to 0xA02EDC…6EEA45A0999661.81637 USDT From 0x562138…924A277e to 0xE30424…dE372a26100 USDC From 0xedC640…CE9D7CfB to 0x712818…B8bBe4281000 USDT From 0x332193…33D562Cb to 0x09A3a1…f299A8F540000 USDT From 0x343497…9c113B57 to 0x41cD93…b9a4FbD21000 USDT From 0x9cE197…69930DFD to 0x7F9631…83FEC29f2500 USDC From 0x9FD3d7…3aEF7793 to 0xb748ad…E059CE8215000 USDC From 0xfB990E…19DB0878 to 0x958fc6…E0DeF9661000 USDT From 0x240a02…Cd6CfF21 to 0x803b43…Bef6B17913169.25589 USDT From 0x8C3adE…6f1df5f4 to 0x748Fd8…cE55AEc11500 USDT From 0x5353EF…D679a9EB to 0x0E0855…BaA59C7F2000 USDT From 0x725C7E…Bb0f2dbC to 0xfc32F3…E4f49a5e5000 USDT From 0xA3A2e5…7470BF88 to 0x5350aB…d60A523511592.27 USDC From 0xFbBE3A…0057FFac to 0xE66bA1…f9214c64200 USDT From 0x0A0732…CC60ee0f to 0x1073f9…10BD54532000000 USDC From 0x5a1a51…84c4fCD8 to 0xb53427…2B64f00940000 USDC From 0x8Fc78B…89bc1fb7 to 0x870c2c…FEFF19Fb100 USDC From 0x139275…0b998D1a to 0xB4C0Cd…155162B310000 USDC From 0xb11A01…EFfB78Ca to 0x80Fd94…e761F0f63.488816 USDT From 0x3C2192…0F100945 to 0xa443b4…25D8475610 USDC From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0x5AF91d…Ca00AaE0 to 0x04c8CE…D11d604D270 USDT From 0xdDA6e2…Db63529d to 0xF1AB4d…CD5ed02A997.786195 USDC From 0x47210B…6631D8A2 to 0xcaFb35…45f6C6035489.04 USDT From 0xAB9a84…3EF9766c to 0x4273df…AE9Fdbd61000 USDC From 0xdCae71…048Cbd94 to 0x6a9DBe…01B2b8ee100 USDT From 0x07e86D…FEBd408f to 0xF1AB4d…CD5ed02A945 USDC From 0x749f2a…B039450C to 0x19B01b…B4c206b45000 USDT From 0xa4035b…4170d130 to 0xa8Cc3e…979011855 ERC20 From 0xf88AFD…05CE025A to 0xd38182…cB537537100000 USDT From 0x596FF0…aFa5ae61 to 0x5f4441…1742c89E1211.65 USDT From 0xd9Ed92…Ea8a39F2 to 0x67922E…3D49Ec3B4200 USDT From 0x8f236f…e7E5E32a to 0x1DdC8a…074296ac100 USDT From 0x72cA4d…9FE1aAc4 to 0x414cc3…Bb7c883d257692.713153 USDT From 0xEfE673…18Ee8e11 to 0x09E9Cd…a6F1CF5D1000 USDT From 0xEFb438…6E9fD52a to 0x8CBfE2…A24b556310000 USDT From 0x5AB858…2227c2a7 to 0x166713…80B6a95610000 USDC From 0xd6d96A…1D404649 to 0xBbD204…0a63Ae811000 USDT From 0x69E1d4…E4880fb6 to 0xC3e416…fad9B03070000 USDC From 0xFF20f0…Ca761730 to 0xE10f3C…eB1A39e81415 USDT From 0x108B54…957Dd5C3 to 0xA310C6…3fA17efd8000 USDC From 0xC137f9…7A6A8eeD to 0x283572…F9c05C5750000 USDC From 0x0d1d3F…2f7cDC9A to 0x8Bf8A1…89176d2e100 USDC From 0x0Bf09B…05Bd5375 to 0xce56c3…4E3514742300 USDC From 0x15d2d0…EF483eE7 to 0xE2D950…6675945e3000 USDC From 0x83af6c…A30EDAAA to 0xB213b6…1E95Fd0610 USDC From 0x656939…07c2A97e to 0xFBbd78…FA37CaDA41165 USDT From 0x47EedA…Cb842ad4 to 0xbcDa0C…228564CB26254.270519 USDC From 0xc534Cc…e77592dd to 0xDCc03A…e3C4CC381000 USDT From 0xE9F04a…D26b6233 to 0xF4ecfE…7C7594d01000 USDC From 0xc9C751…d1aCd6e5 to 0xEE92Ca…4092EB75300000 USDT From 0xE9F04a…D26b6233 to 0xF4ecfE…7C7594d01000 USDC From 0xE46b1F…86796C37 to 0xA310C6…3fA17efd9300 USDC From 0xD95D76…956316D6 to 0x1f1c2d…dd0e93041200 USDC From 0xcE0112…a829510e to 0xCb935A…f821ADED10 USDT From 0xC172D2…6b416d90 to 0x78b04d…aE7F05301 USDC From 0xADD5de…Fe2FDc85 to 0x20C352…9932acfC100 USDT From 0xcF2cb5…23172bA4 to 0xA7C32A…E253628410000 USDT From 0xE5BC90…B9e4fFb4 to 0x900726…e960aB411000 USDC From 0x54237c…CBe3E7D2 to 0xeE7Aa9…783B4055148054.5 USDC From 0x19bEDe…Abf9A664 to 0xb24540…8F4b9CB310000 USDC From 0xe2B694…c0E52390 to 0xD80619…86ad99cC55000 USDC From 0x4973E2…CA468f6B to 0x26f28e…dfb183A10.002934325483448 ETH From 0x0Eb0Bc…09b9Bc40 to 0xFaDb58…E343154a1800 USDT From 0xC95914…cB7C58B8 to 0xB30837…26c7028D1 USDC From 0xcB905d…86B7ff07 to 0x3E1dF3…a169ed3E16248 USDT From 0x7A859f…c4D78FC4 to 0xB68F8b…d289895B100 USDC From 0xEE5109…9Fb6a43B to 0x1b17C5…19e9236e100 USDT	0x227815…36bC97E6	0 eth 0 ETH	0.0004119351809742 eth 0.0004119351809742 ETH
0x28b507…a12fa812	23347427	Fri, Sep 12, 2025 1:56 PM	0xc17ea9…79166416	From 0xD1749b…749cf686 to 0x042e02…Cabd285b30000 USDT From 0x411F6c…d675adF2 to 0xeb213f…77C8DB96270000 USDT From 0xc1885D…2F20feef to 0xCa6Dbc…ac1A08FA33000 USDC From 0x3C180e…47B1fAd9 to 0xb74D30…4DfCa4dc57 USDT From 0x3deB60…97B3078F to 0x459144…5788ED1f20000 USDC From 0xF0212A…dfcBFA3E to 0x8a380D…9BfC81bd10000 USDC From 0xAb241c…d8c49a2B to 0x7b8bf6…f070B21D1888575.65 USDC From 0x626363…71ECd48B to 0x793B61…2ff2C57850000 USDT From 0x6da81B…1E0d1618 to 0x2Baa96…1977694F355 USDC From 0x35c38A…445CDB1E to 0x2e95df…6672eE911600 USDC From 0xF5dca4…2626C6CC to 0xbE9059…f8a47928100 USDT From 0x401BaA…BbCcb7C6 to 0xfED7D6…cd1a29881 USDC From 0xBB8139…c5a8E79D to 0x16f950…34E5ef070.1 ETH From 0xbD4de5…10A4D29c to 0xfE2704…6Dc7199434430 USDT From 0xcCD60D…51401481 to 0xE4cfE4…374E3eE1100 USDC From 0x26047b…32bcAD3A to 0xeE4394…D0B1e2Ca10 USDT From 0x113ce1…47e51D6B to 0x7FbE7c…BC17dDfE25583 USDT From 0x2641cA…bD2D23e1 to 0x42791A…192bBFd810 USDC From 0x84b24E…5b03110c to 0x7fF8AE…c0778D411000 USDT From 0x414973…70C4e432 to 0xFfEB5C…A5fa378220985310282000000 USDT From 0x74271D…39467AcA to 0x634b1E…c5f0690c1302 USDC From 0xE365F5…CEcF9b6b to 0xc87532…A44919251 USDC From 0x21d6A5…d4DB928a to 0xE78a74…42d078F128500 USDT From 0x77df98…1158C74D to 0x275faa…2A031D81100000 USDT From 0x47E043…3d375dE8 to 0x70ed5a…7ff3447c2600 USDC From 0xA000Ef…C1e52f19 to 0x787d24…ab4Db05F1000 USDT From 0x7aFffB…cae29C2e to 0x33B38E…46536E0a10000 USDT From 0xe2dF1e…f6C8EF33 to 0x4c9DB4…1812d2d20.002215452783162559 ETH From 0x09B714…dF8f2b34 to 0xF4828D…7840dA2E468.962737 USDC From 0x256Ce4…0C53C0cC to 0xCb005A…4232b97C1 ETH From 0xC3F8ad…5907EF96 to 0xe79d96…398B352e0.9676820139026208 ETH From 0x4B057F…ace746B2 to 0xFB9AF8…D77A110c5891 USDC From 0xbc5CbC…De3d93EA to 0x99D80a…1528350210300 USDT From 0xedF73e…a5Bb8A9c to 0xe0303c…0095aEF010000 USDT From 0x0a53Ae…576aD944 to 0x6d5f44…2112B447100 USDT From 0x48DC47…05E85Ffe to 0xB6E9bc…FB013a7f1500 USDT From 0xea3B7d…B7B7307C to 0x06f63b…47081e72150000 USDT From 0x33E26b…96CE3951 to 0x3F2276…80E9Efa050000 USDC From 0x787A8b…3EB87903 to 0x954e1c…e4e7F8541.115361645633645 ETH From 0x0eDCb5…3D218D20 to 0x0F6098…24Af27Eb100 USDC From 0xd5054f…1Dfd6990 to 0x577c53…FE3981E71000 USDT From 0x44B926…Abe84F4f to 0x4e42B9…63BF94F61.475618411683092 ETH From 0xB3F55c…8118143C to 0x4E9fCc…1f06F0C2100 USDC From 0xB9445A…E6499637 to 0x989a05…dB385509100 USDT From 0x77Df48…FEecD499 to 0x567dFA…37972c4e10000 USDT From 0xE2a251…B5255060 to 0x89C887…4Cf3f8181000 USDT From 0x02c930…39cA6F99 to 0x7c637c…8F8f6DDA100668.212463 USDT From 0x47d5C1…5B445dEf to 0xEa1dBF…A0e9978C600000 USDC From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0x45fa37…18FE9b47 to 0x823Bf8…eBA1861b10 USDC From 0x75bB48…a54FCFaF to 0xc3faC0…98F37aDC10 USDC From 0xA71ebC…b5b29860 to 0xa1228c…3e338a715000 USDC From 0x1bd72a…9Bc09565 to 0x44086d…18826f7f100 USDC From 0xd7d92E…BeDd83fD to 0xf0A6e1…8636d82410000 USDT From 0x197622…c3da2439 to 0xAaAf0d…7EE51eaa2000 USDT From 0x9A69BC…67389a22 to 0xE2e2cE…7634a8a61800 USDT From 0x2ef3d8…5Fc7a0C1 to 0x91E781…867748ee2 ETH From 0xfb2ec3…f6167810 to 0xA0C860…0bb8d0850.110618 ETH From 0xE32c48…983B696d to 0xb1C0f3…708c575d1899.700757 USDT From 0xEaA43A…C4774BB8 to 0xC2096A…8ced958F100 USDT From 0x6c7D88…ED8Ee77c to 0x15446D…10d5CDC81160 USDC From 0xBd5854…4b72875F to 0x94a25D…f26D262a34409.8249 USDT From 0x79996e…741c9ba2 to 0xD6D039…837dC98493118 USDT From 0x35EBAe…92bF6Ebe to 0x673fe1…79FefD32210 USDC From 0x4DA9e9…637f61fC to 0xbf2A27…4C23e6F350043.016977 USDC From 0x08433A…e238908d to 0x799f32…ee7bEff315814.71 USDC From 0xF19BDC…847852d2 to 0x4Fa6F6…B499473850 USDT From 0x3079B2…e3935190 to 0x4013e5…a8911934100 USDT From 0xd5dc46…E08D7A1E to 0x49Ca08…8dC9b0eF10 USDC From 0x550BD0…7E5287E8 to 0xe5E270…b50b0105100 USDC From 0x8c86DC…37BD6214 to 0xAD7A33…F53Fce0A0.38614111364755943 ETH From 0xcE74a2…4B75684E to 0xE2ec09…6f0b833f275 USDT From 0x33fFf2…AfB63b5d to 0x928a41…BC4041281000 USDT From 0x1F8F57…85aD0eCB to 0x0883E0…964f3c0e1e-12 ETH From 0x69E1d4…E4880fb6 to 0xC3e416…fad9B03070000 USDC From 0xb6D227…90945010 to 0x5E2252…Ad2E0db321.6 ETH From 0xA2d391…636cC3dC to 0xe94be3…E91F4F3592187.15436 USDT From 0xC8F989…78BE098c to 0x375Fa9…9baAf93518 ETH From 0x281726…7b534F05 to 0xA4fa67…0254346099988.816502 USDT From 0xB80a3C…CD7CA1f3 to 0x6f528C…25787f032000 USDT From 0x437d24…9F5bbb90 to 0xA8DCCE…8f5E10B010 USDC From 0xC7e029…d9AaFdF1 to 0xC9F966…8b0d8f5D0.019039940899055568 ETH From 0x8FBeA9…65a04aBd to 0xF87e36…FDB17A3c100 USDT From 0x7213E9…A7278D6D to 0x089c5d…7f0104532155 USDT From 0xb15d39…f9d83EA4 to 0x0dCF86…c314aBD72380.95 USDT From 0x73BB19…1bFe654D to 0x90B2c5…9668c56151300 USDT From 0xaC3401…f2Cd64dB to 0xccd5d2…2E4aB72c64820 USDC From 0xAFA1B5…9A80c7B8 to 0x652553…0440DF65300000 USDC From 0x44acB8…0e7361Ff to 0xf0A28E…33B3C5C71000 USDT From 0xb1F047…9D84749e to 0xA6A433…270a9D8F1 USDC From 0x73dfde…fadb600B to 0xD8Cf01…9A7Fa9495250.75 USDT From 0xB9eb97…AD0FaFEe to 0x414cc3…Bb7c883d58516.55843 USDT From 0xD30Fff…1Ac172d7 to 0xDf8634…e0C93CF031627.59 USDC From 0x0C3C23…004410bE to 0xF79325…613aD1F310 ETH From 0xDbA87c…3f727eb7 to 0x43c3d5…C98286F21000 USDC From 0xbd17Eb…909F12BE to 0xd67691…5Bf80AdE1000 USDC From 0x808181…011303F8 to 0x629606…aefe894513000 USDC From 0x6dE001…7840d21f to 0x8b6471…a26b98451000000 USDT From 0xD891D1…6E00DCF9 to 0xa95495…4053184d1500 USDC From 0x46Be4E…a6e55043 to 0xe07d3E…7959Caa24 ETH From 0xCF721f…6b3B10c1 to 0x3bb42b…903CEd0A3278 USDC From 0xe8D408…1fcFDb86 to 0x901fe4…bc01E73610 USDT From 0xb14d34…73D42A6e to 0xa74338…c32a9e451021 USDT From 0x256A58…62D79250 to 0x06a79c…E57E6994100000 USDT From 0x087Eb8…5516C74c to 0x7DB21A…Bbdec9cC30000 USDT From 0x3a79bF…63F666ce to 0xe3F69f…73c5c4A01000 USDC From 0x13A7c1…2e353De1 to 0x568813…f9C285041800 USDT From 0xB17B65…757C7f32 to 0x2f829b…5667933028229 USDT From 0x8EaF57…5B736199 to 0x91DC57…c365fdb30.5 ETH From 0x30943C…6D16A411 to 0x0cF16B…201363B010 USDC From 0xBB2287…C3e6440D to 0xAa3773…67Db641b1000 USDT From 0xa8E637…4e4869bA to 0xaeB05c…54A8D93D1000 USDT From 0x9b9eac…C79e3aC3 to 0x3c93BB…2FbDfdB810000 USDT From 0x92cd04…011239BB to 0x3cC5fc…4b8FA3f420000 USDT From 0xF0a623…Fb36D824 to 0xf24b12…4C2eE2aB49997 USDT From 0xaa4739…5FA8D0b1 to 0xa5CcD5…ed195c351000 USDC From 0xBbc74f…98B0Ef00 to 0xC906Ae…6DE9B97C2000 USDC From 0x6e80dA…097a48e1 to 0x1685F8…60A51D231000 USDT From 0x6E955C…e4ED6653 to 0xd3A810…eD6c68290.1 ETH From 0xebA723…D3792615 to 0x1783D2…72ca1078299850.074962 USDT From 0x31B6c3…277Da761 to 0xe67765…f149B5761000 USDT From 0x25545E…fB747343 to 0x448d6f…7cbFa8E810 USDC From 0x59A240…B8E3Baa5 to 0x94c4D8…F9AE87241500 USDT From 0xe36230…30C4893C to 0x466a61…4B8eDAE2100 USDC From 0x92068b…D0C02bC5 to 0x0202c6…a86f724810 USDT From 0x7e3201…98Aab6cd to 0x44772C…049e33251150 USDC From 0x07F027…467e9Aa5 to 0x11bFF6…Bbc3Eb982000 USDT From 0x5e5Ccf…6c637535 to 0xdF7Ce1…59360877100 USDT From 0x6f4177…1d403049 to 0x852534…a435C2785698.8 USDC From 0xF3b0e6…b4892c46 to 0x4B6442…bD4B40c9158.172553 USDT From 0x3a37d0…8DB14f4B to 0x4c3B13…70A638600.9037617844704648 ETH From 0xfb621C…B232dc9C to 0x504c05…01e8C93e10000 USDC From 0x2F7467…372364e6 to 0x3bAAf5…CfB3b35C100000 USDC From 0xf6BB2e…078f7308 to 0x94620C…5a77BAFB200000 USDT From 0x5cD87a…8A4CCfb8 to 0xa6e285…368F6e7d10 USDT From 0xd8F823…ce01bA17 to 0x6FA1F2…D26aAD971870.83 USDC From 0x51fC6f…1A206253 to 0x657772…567C59dc1 ETH From 0x90DF7f…941115C7 to 0x2BD857…E6094167650000 USDT From 0xb11A01…EFfB78Ca to 0x80Fd94…e761F0f63.488816 USDT From 0x0dF126…8F07eF17 to 0xa20F77…aE6260d3178356 USDT From 0x694E18…73cF8FFE to 0x2b6bA8…D497A2190.5 ETH From 0x0d2d97…a0590164 to 0x4476Ac…fF4D86e3100 USDT From 0x471cE7…E2e89150 to 0x40BdeA…fe53F835100 USDT From 0xEE811B…91C2C2Ea to 0x5D7AaB…9179a18110000 USDT From 0x2bF338…E7b7f455 to 0xeed357…5461b55560000 USDC From 0xc57ddF…4cE53f9C to 0xD6d642…E20F6b5B16.6649 ETH From 0x359cB8…292C5aF0 to 0x647c8C…51C4fDd7100 USDT From 0xCf899d…E61F7821 to 0x6aFB1D…388F24025001 USDT From 0xEE8FbA…e912b69B to 0x529199…2bdc29E71000 USDT From 0xADD167…Ff446eEf to 0xB665D5…bd7b1198100 USDC From 0x06705A…9Ce21F37 to 0x81B415…f83f590d1000 USDT From 0xB54952…64dA8DAE to 0x5309f7…6D22a17A13 USDC From 0xB3DcBd…4A117d0F to 0xC5Be55…A80a19445000 USDT From 0x02C5c6…A600FBbD to 0xB960F1…828d76B0200 USDT From 0x4fEeE7…0A340Ca1 to 0x074028…a5fB5342100 USDT From 0x8Ef7b9…acA88E5f to 0xc8a257…C80b50511e-11 ERC20 From 0xa2bF24…6d07d1E4 to 0x1129Af…2D3a0e1F100 USDT From 0xB016a6…63A71a1d to 0x7D6c38…70AcEB0810 USDT From 0x4e9db8…E3Cf4252 to 0x4846e9…2F0785Fa1000 USDC From 0x704F1A…fa545bc5 to 0x6D4643…d33ead9F29553.565055 USDC From 0x9C3411…bD3e638F to 0xDE28b9…De561bE7500 USDC From 0xf4cF4D…De129C9d to 0xF863C2…5a8656a91 USDT From 0x054125…2479770C to 0xF1C1AA…98A197ef100 USDT From 0xBe5FD4…E3Ec6D4d to 0x5900f7…7caE466D1000 USDT From 0x47210B…6631D8A2 to 0xcaFb35…45f6C6035489.04 USDT From 0x39c718…cD23B135 to 0xAffEdD…D970fD2e10000 USDT From 0x3FEff3…B8be277c to 0xE7E888…5a92C97c10000 USDT From 0xCc8709…84317f7A to 0xAb3333…62b65c69350 USDT From 0x11b942…26899a99 to 0xE9959F…E88c614910000 USDC From 0xF8A9d1…105Ba58D to 0xE83584…5E3DA24C1000 USDT From 0x0C757e…e99A1aAd to 0x693DEE…7b0a3a286750 USDT From 0xe01c42…Eb331FAb to 0xA643bE…fdAf8D8a2000000 USDC From 0x42a3F5…5ef31BeA to 0x26bD1f…BC431fAc20000 USDT From 0x4F18b0…64E873fe to 0xF04Be2…7518955460000 USDC From 0xa4B872…8BA7F41d to 0x8470d0…8d0Fa9341 ETH From 0x7eab5c…Dec49604 to 0x18093A…E7Cf2C8015000 USDC From 0x7dd6c1…23d1fb11 to 0x365BC4…733A056A100 USDT From 0x73f5ae…c7BD8499 to 0x3Cc82b…95531007149.953215 USDT From 0x9E377a…6880d1B8 to 0x39ff34…358c396b12 USDC From 0xEb05f3…A50f3e5C to 0x2e15C8…c28CC88c1177.89014 USDT From 0xE02E9C…4Ba9Bd31 to 0x2B5fAC…589871DE2462 USDT From 0xE21198…42202dad to 0x65F4AD…4B21f02477777000000000000 USDT From 0xdC1219…5405D373 to 0x459dDb…278278C7500 USDT From 0x158e24…9dC6e4e6 to 0x203bC5…AdddeC3510000 USDT From 0xd806a0…24ad99CC to 0x63427C…44Dc9BAC2708.811006 USDT From 0xD3b8E1…5d500d8e to 0x5a4aB1…55aB9C6B10000 USDC From 0xE32c48…983B696d to 0xe61030…3dA9BE581580.810989 USDT From 0x36F437…9E40A61E to 0x5570f9…4aA506a3100 USDT From 0x850ddE…b135f03C to 0x01b907…62933E253000 USDT From 0xfe265A…6B4ab852 to 0x763921…f9816e575600 USDT From 0x3559e0…e544Ed85 to 0xDaE9A6…100006D62000 USDT From 0x79B914…0E74d25a to 0x8dE9D9…B0cc676F1 ETH From 0x71e6eF…f297213C to 0xc3faC0…98F37aDC10 USDC From 0x26F6C8…e7191993 to 0x8CBfE2…A24b55639999 USDC From 0x7EFc2D…3e8479cA to 0x8eCfa2…78645Bca100 USDC From 0xcCD309…5BEBDD22 to 0x02ac84…3884dE2c10194 USDC From 0xfbF15B…9668118F to 0x0a23Fa…e65fBBa7135.568404 USDT From 0x9Fd429…C3F6Edb7 to 0xc5B61b…8Ec43ab81 ETH From 0x1F5a61…Af84198a to 0x2ffD84…336BA6411000 USDC From 0x888C46…1dCC2738 to 0x90dF47…381115c7100 USDC From 0x883E82…D8a3305f to 0x750081…eB1D715E100 USDT From 0xc2015E…ed7B736B to 0x3b3E5e…6090796F5505.8 USDC From 0x7fb9B7…1317dDFe to 0x66FD4C…69fdb5A320172.7407 USDT From 0x4c3174…461D2F02 to 0x445f99…69eFcca7119527.6 USDC From 0x168509…f89F6613 to 0x6f3458…D5Dcf13f14.136750353150276 ETH From 0x2DA275…13678045 to 0x0BA7B5…90bAF46313513 USDC From 0xBC46Bc…AAB06251 to 0xB23e00…9827206910764.32 USDC From 0x357413…bFaD7A96 to 0x01C7fa…8bcFe15C200000 USDT From 0xB82E9d…81e65BE7 to 0x68355C…225080b01070 USDC From 0x8aEd21…fcff33a0 to 0x93696B…08AFE51f5000 USDT From 0x3F784E…985a9a50 to 0x9939c7…DaB4312f5000 USDT From 0xb7cDE5…B3754D5e to 0x3FF36d…41d700f91000 USDC From 0xd7f0db…6F3094c3 to 0x61b729…a8e8121B100 USDT From 0xD8a763…e5ab63f9 to 0x2ea813…71dF7A681750 USDT From 0xD72D35…5AB03041 to 0x30bE3B…2e4e5080100 USDT From 0x13934D…1E59617b to 0xFf22fa…a124436C1000000 USDT From 0x222FF6…9c7e3E02 to 0x4ee79B…0d23F27750000 USDC From 0x5A8179…A41C4602 to 0x6d0DE9…8dc85660100 USDT From 0x0C8c72…E46E6645 to 0x02ac84…3884dE2c914.9 USDC From 0x2bD99D…08B0A7B7 to 0x63a176…6A7Df15245000 USDT From 0x3c4a1a…a1A3E4fb to 0xaE16C4…4A66De9F2.512517877770536 ETH From 0xD14F1E…40D69beC to 0x56Cb0E…348033bf19 ETH From 0xB9C3f4…5AB3Bbe1 to 0x03F8a9…930da6061000 USDT From 0x5f86ca…63Db2d03 to 0x799d81…E97D787E0.972 ETH From 0x10c470…03935C85 to 0x488868…B08598A5100 USDT From 0x794b37…5daaa838 to 0xB778f2…fc7fffEA3000 USDT From 0x82A9cf…A673178A to 0xdFfD64…c6cDC8755500 USDT From 0xc2a66D…4bDE1D02 to 0x0379Fc…d007007e2000000000000000 USDT From 0x35f890…2f282940 to 0x623050…ef1d9A6D3636 USDT From 0x332193…33D562Cb to 0x09A3a1…f299A8F540000 USDT From 0xEc20eC…591c1054 to 0x88FC5a…B39Fc34E1000 USDT From 0x33e626…e266a0DF to 0x8B1144…b53C470A46000 USDC From 0xDa7AE2…85f726a3 to 0xB5c5eC…66CcED1B2000 USDT From 0x663675…b6AFaF09 to 0x006c8D…D824a183980 USDT From 0x2d290C…16A80e7A to 0x9b254b…a989cdcC10 USDC From 0x5abFaB…376ac00F to 0xEC6Bdb…66798508100 USDC From 0x9D2D1c…f51Cb899 to 0x4C2c3F…7E4e6841500000 USDC From 0x8264B6…39b033A8 to 0x057994…13658b7f1000.981149 USDT From 0xf3D1Af…b4Ad4028 to 0xeD061a…1C29Ea4510 USDT From 0xdB22b4…6333ffab to 0x904726…cfc4BB1F50000 USDT From 0x5737EE…c1ef6a8C to 0xd698fc…06023e714000 USDC From 0x81aF1E…12Cf1009 to 0x2d9Cdc…A4e4e5a9199999999999999970 USDC From 0x1F2B55…6b937d85 to 0xe6CD33…0FCb8b0b1 ETH From 0xD38177…7c083211 to 0x04b529…6239d68810 USDC From 0x5349ac…b4416Da8 to 0x6Dd266…d4e7c3723.370314955 ETH From 0x97ab06…11cA0b1a to 0xEBce22…06A79bFE500 USDT From 0xd1c213…6b9Ac7da to 0xc2ABE0…AEDe1d0210000 USDT From 0x1631f7…BF6a6b6B to 0x672162…B7f92F291 ETH From 0xa6EaeF…11B4Aeff to 0x4956E0…104de8C812000 USDC From 0x5ce27A…FB310515 to 0x3DdC25…B81Cb22310000 USDT From 0x067D22…B8869C5a to 0x71be7e…0566b0B812910.550228 USDC From 0x6710ad…2E92329c to 0x200d6B…C8cF68A2200000 USDC From 0x7E9F87…5Bc09742 to 0xA341ec…8B2dead6100 USDT From 0x765234…612120a5 to 0xB30837…26c7028D186.05629017120924 ERC20 From 0xFe6c19…DA80cdB7 to 0x712D15…d99e4960100 USDT From 0x55C683…d82d4D95 to 0x021ADC…Bce341D71000 USDT From 0xD6Ff41…B1eE9E07 to 0x9a23d1…45Ac85451.4529201 ETH From 0x89BcA6…F1d52821 to 0x4BE8a6…c8849A65100000 USDT From 0x486AE0…5CFDe934 to 0x749a51…697803251 ETH From 0x3219Ed…739f277F to 0xb49148…DCA0EAc877 USDC From 0xBffcd6…ed4861D2 to 0x35ed17…4c7409f8100 USDT From 0xf23944…8f43E9c3 to 0x74Af22…fcDE89ED0.6 ETH From 0xA3A2e5…7470BF88 to 0x5b1160…a64783773619.31 USDC From 0xd01d0D…13507D2e to 0xf81287…2E1D7f4140000 USDT From 0x0C3DFD…b42ef7cd to 0xAa449E…6C18AF2510 USDT From 0x553D78…0778c99B to 0xc2206B…3719Eec7100000 USDT From 0xC71b83…61307Eb6 to 0xD59737…328044354.2 ETH From 0x987a29…4c6CDf93 to 0xcBD8b6…74F3eCC11000 USDT From 0x06C8e8…AB0a6FBe to 0xA385DC…7C6A968420000 USDC From 0x2688E6…7Dd3F61C to 0x2cf99B…2a76f5E70.01106173 ETH From 0x97ab06…11cA0b1a to 0xE5D7Bd…a5AbddF7300 USDT From 0x8B6455…4391d9e5 to 0x3DBe67…06d1F6Cd688.83 USDC From 0x0cFA76…29bECF19 to 0x066369…041215a9150000 USDT From 0x14E83f…D9e9b41C to 0x159684…09168C0c0.11064149941360005 ETH From 0x691646…08F9C6C2 to 0x797a84…8Ab5DcbD150 USDT From 0xb5D6Df…76489854 to 0x412b19…5D33fdB52473 USDC From 0xe269bd…A0bB94D3 to 0x61D5b7…861Af8373409116.772405 USDC From 0x197909…a5C80e2c to 0x8e8543…4Ebf976125000 USDC From 0x1181B1…6a30d68D to 0x898381…5719E0eb733443.75 USDT From 0x3C180e…47B1fAd9 to 0x953fc9…3530642f64362.29 USDT From 0x2Fffc8…6e91071F to 0x8a2FAc…D3839d1E6000 USDC From 0xbfBdC4…d795E26c to 0x20E76E…7e0E79910.65 ETH From 0x1Db60B…De64fC4B to 0x1789D6…F3B6570d3 ETH From 0xd05376…79a51857 to 0xF83F74…7F2786963 USDT From 0xEFaf35…4971393a to 0xb2d89f…b3062aE917586.09 USDT From 0xb61c4B…65c4e002 to 0x6fd065…ba1b84C9100 USDT From 0x5248e7…d92Fe9C9 to 0x8B0aAC…01a1f885100 USDT From 0x41163a…9F2b6740 to 0x17037E…e411a395688.83 USDC From 0xF5f59F…7f56d4f1 to 0xc3D4ed…0661C267115739 USDT From 0xe927bC…65302176 to 0x2639bc…aaaD34eD1000 USDC From 0x4b637e…9458FDE9 to 0x725339…e1D90B8710 USDT From 0x7b2F32…E0c96f47 to 0x22d237…0d1097571500 USDC From 0x54DB95…F6631aC6 to 0xC31e04…b7DA4D091000 USDT From 0x95dBB1…5592885b to 0xb2c965…67C31A193600 USDC From 0x5C1dB6…D89142B8 to 0xDc3080…03b9094810000 USDT From 0xeFa62E…f68658E9 to 0x04C73E…DCeBf49C11823.43 USDT From 0x5aaa49…Dd569709 to 0x3efd2A…5176A4b41148.205 USDT From 0xc08686…4DC0eAFA to 0x2De90C…dA29325510 ETH From 0x04f314…d82194eD to 0x325E11…451252430.5 ETH From 0xB54057…b338dfA0 to 0xCA29B7…CCf1CF5510 USDT From 0xD77418…5d23744B to 0x5E3F6f…4f2B976A1000 USDC From 0x58Fe5f…24d58371 to 0x6EC6d6…edd17e901.299959785378882 ETH From 0x05B5a1…B0f98feC to 0xbaE079…8728eBf62.5 ETH From 0x86eb7B…2e843Ddd to 0xA42C90…2925dB861000 USDC From 0x8aFac6…BdC05174 to 0x930efE…9D5FB77010 USDT From 0x6108b4…984A3b84 to 0x11a650…ff80d86A1000 USDT From 0x0EaF51…89b9f90E to 0x9FDD07…FEaECED62000 USDC From 0x3F014A…7713Cd8f to 0x198079…f95320870.1 ETH From 0xBb84f6…98DCcE5E to 0x6166be…0F125c8E0.01 ETH From 0x25bD36…52e9d3d8 to 0xD18df5…168D447B60196.078602 USDT From 0xa9230D…52C576CA to 0x43c95A…85eC932C100 USDT From 0xdC1f2d…5833Cdec to 0x2EEA87…26BA8957100 USDT From 0xDF7A3F…E2E3d69C to 0xb668d6…F23b40a50.51 ETH From 0x90C6dc…f3894C2A to 0x1d84A4…2aF3b30E1591.750984 USDT From 0x185e0E…f3E102B5 to 0x8BdEbE…4E56618e500000 USDT From 0xDf8f84…1ec93cF0 to 0x1d4f59…a821c7CD149432.671848 USDC From 0x38F836…420511a7 to 0xa59F89…f5F6Fa0120 USDT From 0xb7bf62…A6d65B56 to 0x82bB49…737a5f4327301.40382 USDT From 0x166E96…67799b99 to 0x5578aF…0CF3c4511000 USDT From 0xc0B8BD…0bB161b9 to 0x6dE62A…876E8ceF100 USDT From 0x1F634b…2695929c to 0xcCA1A3…c45E58952000 USDC From 0x7C6b1f…0d8f6ddA to 0x93C4AE…27D5d71E100668.212463 USDT From 0x341Beb…E65d31b9 to 0xD3F646…67368Ccc13 USDC From 0x0EF60a…4a76b6bA to 0xd4FDcb…CC59D28035000.0098 USDT From 0xF6981B…276C57A8 to 0x3f07F3…BDA2dFC03500 USDT From 0x70BFdA…27FFC08D to 0x52F7e5…cd00848910 USDC From 0x0d1d3F…2f7cDC9A to 0x8Bf8A1…89176d2e100 USDC From 0x7322e3…55dA7dde to 0xC504a5…8729ca82100 USDT From 0x37dAc1…134F2011 to 0xF45c61…5AF4B916524530 USDC From 0x634b3c…E8a182bD to 0x750821…cC18eCAb1000 USDT From 0x09f9b5…0c53aeE9 to 0x7b092d…aCaFdEBA15000 USDT From 0x573000…125af8E5 to 0x2E8576…379bA20D11 ETH From 0x4dE6D3…3D501464 to 0x21dC30…3Bbd0FF625000 USDC From 0x414973…70C4e432 to 0xffe408…43ae378220985.310282 USDT From 0x8EaB78…Af8E0B3f to 0x8853E2…524Eea3a100 USDT From 0x809530…a1A0a8fd to 0x549FC5…3C8aC7a23500 USDC From 0xa8b7Ae…f103595a to 0x9AbDAd…74A9BC0d71139 USDT From 0x10cBb9…02f3001e to 0x93059d…e25E04570.58 ETH From 0xc147D2…8ebDBD5c to 0xdC4C08…b3AAdBA725000 USDT From 0x2a89Be…77b8Bc50 to 0x391489…3D46453A58.618005 USDC From 0xe6fdcb…49f616E6 to 0xc170fb…A8417C6410000 USDT From 0xE7Daba…9c1684CA to 0xc4824c…F57Eae22500 USDT From 0x293850…496E0901 to 0x6F3956…eC11FAf810 USDT From 0xBC4D19…f233C26a to 0xF7785d…C1dbF457100 USDT From 0x2B0167…d73eBfe1 to 0xD3187e…0b239ab410000 USDT From 0xcEc108…B4BdB2D2 to 0x580974…7810F5A3100 USDT From 0xB2f3ec…822C30Ee to 0x72C7Fd…9b8d42b410 USDC From 0x9bC755…c218F8A5 to 0x0474B6…3f058c9810 USDC From 0x1473a2…42c5CFaf to 0x09b43e…09CEF77e567.6 USDT From 0xbB53e4…89C76b82 to 0x8526F0…38Db4f912.120173709777542 ETH From 0x2a670c…0a2bD72d to 0xf5dd0f…B79Ae27D15000 USDT From 0x9D3084…630c64C7 to 0x42A0bF…F8799b8a21888.647585 USDT From 0xf93869…1ff11131 to 0xe2E97A…9eAEDbeF100 USDC From 0xcbaB40…305e82e6 to 0x60b18F…f5607D2B80 USDT From 0x7F85Be…7142d0a3 to 0xb16794…Bc573F401000 USDT From 0x9CE9f3…AaaE57be to 0xe2E915…EBeC4C1D100 USDT From 0xD1b7b2…2DFE3247 to 0xca75fE…796238B21000 USDT From 0x12e241…A39595a0 to 0x703148…21Ec24397.909837606717448 ETH From 0xE32c48…983B696d to 0xD4Ed5e…18D3D3481510.981988 USDT From 0x5892fE…62c1ABDD to 0x2695D9…D57aCa6A1000 USDT From 0x10825E…9E2991C7 to 0x94ba6c…6c96B50910 USDT From 0x6B1Ccf…79464A5C to 0x7d6b86…74D3B3a57470 USDT From 0x1b35A8…58a938C1 to 0xFA1C49…4936DBB61000 USDC From 0xd062b8…9F44348f to 0xC48fAc…9e3De3AD12785.362736 USDC From 0xd77BCe…1fF68134 to 0x5B2Bd7…a5626A215565 USDT From 0x45dAdf…14A6949e to 0xB30837…26c7028D8.22299571e-10 ERC20 From 0x937EC9…3E7A1B2b to 0x2b27Ca…71333e29160251 USDT From 0x3Da497…1635fdDc to 0xb68763…72a9895b10461500000000000 USDT From 0x807630…7631EF14 to 0x3EB044…3D658E30216.958446 ERC20 From 0x36844a…a7766900 to 0x85FEa4…e559AaA31140 USDT From 0x554C8a…AD172f44 to 0x27fb33…6B91c49A0.02942745904640551 ETH From 0xfB142D…72EE3aE6 to 0x475b0c…59dD7577600 ETH From 0x808181…011303F8 to 0x172Ba8…4DE6cC7E21000 USDT From 0x98E671…bF689E7b to 0x72C411…E7443A8b5.136599746727979 ERC20 From 0x42Fa1C…00574214 to 0x304072…63f0EC44800000 USDC From 0x5A383c…48307614 to 0x36d368…Abc525CF20290.689836 USDC From 0xb5D6Df…76489854 to 0x6DbDA7…6b0B46Bc2500 USDC From 0xE90cD0…731513BB to 0x3520F8…a223A5c7500 USDC From 0xa102Af…2695d3d2 to 0x6946D0…1A03f8271e-14 ETH From 0x32952B…A36b9664 to 0x7A3f3D…064A59FB3000 USDC From 0xaFF3D1…721d162D to 0xBdef18…EA54232C1 USDC From 0x5968dc…144A57A8 to 0xD204a6…254DC2ae100 USDC From 0xc7618c…f562115F to 0x153c74…1899B0651 USDC From 0xebb721…114c3a50 to 0x540AEd…EF62a5a358.139534 USDC From 0x74de5d…94016631 to 0x1fA173…7Ed2A2D72.2372604e-11 ERC20 From 0x284875…23be7D91 to 0x02ac84…3884dE2c10049.16 USDC From 0xf891eA…df0862Cd to 0x9Ba42d…dF27275810 USDT From 0xA2AB12…e51A36a2 to 0x4F296c…4D15c8341000 USDT From 0xd851B9…EAd8449C to 0xb29D0a…f27B9c5320000 USDC From 0xb85797…88E00484 to 0x21cbd4…e2F0949950000 USDC From 0x8086E7…c42e1e64 to 0x3F218F…CCF9Eaa91000 USDC From 0x8A9754…92ED09A9 to 0xA70175…47b29b911000 USDT From 0xc9f67D…A90d8f5d to 0xc7EBC8…14AaFdF110000 USDC From 0xE43A66…51Fc0548 to 0x0a83F4…2d6519C11000 USDT From 0x63E601…29d9c978 to 0xebc51C…62d544772000 USDC From 0x649d44…9244D1dF to 0xF84B27…8153444B100000 USDT From 0x4d5725…19E42469 to 0x29a99e…b14d05f910000 USDC From 0xb30000…19c7028d to 0x123432…bD6F4EAe8.22299571e-10 ERC20 From 0xe79981…b3e8dCcc to 0x912A13…20B932da2100 USDT From 0x65eC76…BA85f32B to 0x579C94…83Cd99A7206851.84 USDT From 0xbe59c3…ddB9eA1F to 0xAb9397…8bA4dcC81000 USDT From 0x19b80F…8Bd1E9ef to 0xa8D50F…A776893C0.9758132705386096 ETH From 0x947d0a…21CAB844 to 0xB4ab13…66A906580.000129929358721411 ERC20 From 0x6d769a…2A43959f to 0xA78896…52A7d637116.88258554770303 ERC20 From 0x52C383…9c19283e to 0xf8abA7…134Ab24F19594.205106 USDC From 0x2b9d78…c61c4C7F to 0x9F6273…B71034a110000 USDT From 0x56d627…D452F1c0 to 0x309082…7eBBDbA62.36 ETH From 0x9d4c1e…33725F93 to 0x5317dd…5f33FCD010000 USDC From 0x69E475…6A941F94 to 0x1D66ed…15e846d650000 USDT From 0x17607D…8373e906 to 0x0BcCc0…321fC48d100000 USDC From 0x2fe092…27063565 to 0x1D7421…33AC8864100 USDT From 0x19Fe24…b88358e7 to 0x36eC3d…445183CE2500 USDC From 0x5197f7…11ed159c to 0xB4004D…4c9D41b4173000 USDT From 0x6D0E61…39Ed5933 to 0x2E9729…9786C63817557.309986 USDT From 0x02ddF9…dffB82E5 to 0xE60476…5867eCF65000 USDC From 0x892Ebb…611b5Ed0 to 0x02b4C1…ef7bb395100 USDT From 0x955e9A…3a61aD66 to 0x95a4Ab…057189fD1000 USDC From 0x5a24E0…BA225BDC to 0x1BA13F…e942276a100 USDT From 0xc9E680…0D58657a to 0x439F43…e1e44E4810000 USDT From 0x22125C…D53E0740 to 0x8De6B6…c36fa0fe0.1 ETH From 0x8CdFf7…D1b8624f to 0xf95df4…b4AA879650 USDT From 0x8059E6…5958d9E1 to 0x11F97e…B15309BB10000 USDT From 0x5C1EEC…5ee8dA0A to 0x92d4FD…5938143130000 USDC From 0xa3024C…f699d37c to 0x63c886…3cc373D4649.24 USDC From 0xa826B9…c442Bfe7 to 0xfb14dB…85Ee3ae6361.35 ETH From 0x231a11…8E93205F to 0xB248dE…e82AF3991.7827138 ETH From 0x7D42Af…b1A062A3 to 0x36ef53…2e1DceF21000.10001 USDT From 0x6850F2…35e9693F to 0x1675F6…17EbD78910 USDC From 0xbE79B1…BcFAE26d to 0xd38E7f…7744524110000 USDT From 0x7B26d5…aB15eEAe to 0x8AdB1E…cb165A35500000 USDC From 0x8320F1…8Af7bEEC to 0x6F45b9…1b82d7a398669 USDC From 0xc2d140…70F88189 to 0xf78ae6…fBC2DB96100 USDC From 0x2Ac3Ee…abf29883 to 0x382e6E…8f43093910000 USDC From 0x40EFF2…0a38D751 to 0xD2376f…495e5A9350 USDT From 0x638274…5C187837 to 0xDf2463…F208affa2500 USDT From 0xa5E13f…F864C38d to 0xc0C1D8…5802e63c200000 USDT From 0xa784A7…Cede8159 to 0x90c50b…603D3C282450.002519 USDT From 0x3065A6…f524088b to 0x2eD278…3A984e2c30000 USDT From 0x15d2d0…EF483eE7 to 0xE2D950…6675945e3000 USDC From 0xdE7aDb…8f660adD to 0x788dCF…0a4259611444.080894 USDC From 0x020B88…aeDD1464 to 0xa90069…5A74492860 USDT From 0x1fFD51…DA6E4834 to 0x30Fd06…3e594CC61 ETH From 0x55c380…7132dCeE to 0x0063eE…8Dc80EC3100 USDT From 0x1b331f…c6b06A4c to 0x460DC1…59ffa0A010 USDC From 0xd62b32…2913D89F to 0x0a30b5…37528EC412000 USDC From 0x1473a2…42c5CFaf to 0x09Bf1C…31CEF77e567.6 USDT From 0xECE548…27E4B1bF to 0x8Ea1B3…ee91BEe61000 USDT From 0x8D2058…1A201831 to 0xF50546…b1B9e2221004.476384 ERC20 From 0x572Efe…0301F86c to 0x2ACc53…36eA07365 ETH From 0xd318FC…91239ab4 to 0x0Fa587…88574c9a210.38356 USDC From 0xa6EFFd…5647dEFd to 0x6Ad212…4875c29030000 USDT From 0xae0a6f…319c7157 to 0x8e5edc…5F722888100000 USDT From 0x78aB87…dE9F9e5B to 0xF9f07a…EfC97Ac71.0001 ETH From 0x4d4604…1Ca72372 to 0xDAD659…9d45414c17000 USDC From 0x013662…a1E8741B to 0x37842E…3e88008E10 USDT From 0x0B95D1…90063B06 to 0xDa594B…e872A90e100000 USDC From 0x4d6DE6…4996628b to 0x992c81…56d2Cc0810000 USDC From 0x8d7134…d91EDdf3 to 0xd5A941…67b3911D50000 USDT From 0x377C5c…895A1738 to 0x314A67…Ce02C0101.3420863685759503 ETH From 0x408aA2…54F6e9D3 to 0xf5fE8b…94fb56bc10 USDT From 0x017653…a47eFe57 to 0x80B5B7…FA54c8C810000 USDC From 0xfdE68B…e8a57e2e to 0xf36EbC…Aa0E0c841000 USDT From 0xE8C3BD…723E8F33 to 0x2B6f4a…a676D263100 USDC From 0x5b3dab…D821FaF7 to 0x090423…C5F4BA2710000 USDC From 0x4c2C16…B6FD57f5 to 0x2cb09B…6229A5E60.2697353723187405 ETH From 0x6E7674…96af0107 to 0x25947c…9B19d1c525000 USDT From 0x763469…aCA6068d to 0xd08941…53dbcbFf2100 USDT From 0xA2AB21…2c2390Cf to 0x8f0BeA…991f1F3c20 USDC From 0xE68Eec…934435A7 to 0x28BF9F…A75c86121000 USDC From 0x7e75d6…1573cb0a to 0x4ABDFB…B4AE216E354.210017 USDC From 0x6db408…88074b4b to 0xCeA9D8…B7D02b103.45 ETH From 0x9A9630…3578a25a to 0x38663a…D64FFAEf10000 USDT From 0x319790…aC213F0E to 0x5C7f0a…397e1F65273.15158 USDT From 0x76bf89…b57a6dc1 to 0x2166cb…42B05f6e10 USDC From 0xf4F790…d92C6597 to 0xD12fdD…5413caa01000 USDC From 0xa46a49…F38CF3a8 to 0x407914…75554cAb30000 USDC From 0x2EfdEa…b6f35227 to 0xa2e19D…B54842Af38864 USDC From 0x4810b2…2b999d16 to 0x4e9a1C…05f44588100 USDC From 0xe03D7C…eF9d125F to 0x0C6842…7Ba4D1c926727.100237 USDC From 0xcA3e0D…a8f8Db41 to 0x05a538…9f3C13Ef100 USDT From 0x36Fa83…EEF6E71A to 0x48aceA…B2bE9F9d10000 USDC From 0xA3A2e5…7470BF88 to 0xCb77f9…0d85EAad79089.96 USDC From 0x8f85D8…DA2e428F to 0x807ac2…B3D7Ee1A10558343175.96 ERC20 From 0x287Ca7…4ecc89f0 to 0x059cF6…151672f96376.404243 USDT From 0xBC37Bb…7a8B4a30 to 0x01eDbf…1D60Ac765000 USDT From 0xF436AD…115c9BC2 to 0x068Ab5…044Cc7242000000 USDT From 0xE3A46F…1A90eCEF to 0x691599…298a7fdA1000000 USDC From 0x1E7828…22E7771E to 0x8CeDce…2EC36c8870000 USDC From 0x251AF8…96144448 to 0xCD6d53…9b30EFce1000 USDC From 0x07e9aE…2d96bF97 to 0x1FE6C1…3FaEf4961550000 USDC From 0x656F9c…bE39Bf02 to 0xAC2AF8…3058035110000 USDT From 0x03F512…FbFAe193 to 0x800050…7155C98e688.83 USDC From 0x8d8242…6Dc28187 to 0x8a7E53…65f86CCc10 USDT From 0xbc5185…1AfF21bE to 0x476fe2…193d7f2d1249900 USDC From 0xf5326d…799F66b8 to 0xB162e1…9521510810000 USDT From 0x0e663A…fCCcD7a4 to 0x07F017…Af398D205 ETH From 0xa6bcee…63a4539e to 0x5E90D0…9004f704384.4 USDT From 0x148B66…95B24AfE to 0x1bc47e…FB4AE6001000 USDT From 0x1FD70D…25896CdF to 0x4c089A…7553752372250 USDC From 0x5A8aD3…83219EcA to 0x6dad21…Db536fBa1500 USDT From 0x0F1cEd…8292e436 to 0xcF50fb…e05A6AA81.1068370124372722 ETH From 0x9A7A6B…65A7AF2d to 0x1032D1…615e439d16707 USDT From 0x136A68…f63Fe177 to 0x28f10B…9f26966b1000 USDT From 0xE9F402…36446Ef0 to 0xBcCb56…4EFa7d821000 USDC From 0xF3DcEc…D11408d7 to 0x4B3C27…2EDdA7fe2.05 ETH From 0x213B1E…79F6d571 to 0x454cE3…44a88878150000 USDT From 0xB46CB4…5Ac6f21f to 0x3C7939…73823846100 USDC From 0x40D133…e83D0B54 to 0x5048eA…C8D440c08500 USDC From 0xd62fDA…BfED7A04 to 0x74Ca46…C70fdA4610000 USDT From 0xc503D1…02F8e9F8 to 0x8E498b…5d556c331 ETH From 0x6fBC52…dF69FF68 to 0x1c18D7…d25a83497.362403831681448 ETH From 0x9E720D…24bC389B to 0x2042a0…eF5c910832379 USDC From 0x0bcF5d…717b57Ea to 0x60844f…1359d5292000000 USDC From 0x1f7Ae0…60077CF0 to 0x5eE08e…31F2BC341.5804141183317166 ETH From 0x3c0f1E…86eeFA9c to 0x36cE09…0b99308840894.436665 USDT From 0x4fA147…7fd42D2F to 0x3FdFE5…BB273514999900 USDT From 0xA9d280…a6715f5e to 0x0ba407…905633e25 USDC From 0x3BA9ea…A21B5aA7 to 0xAa60Fb…9d019D8125.8202 USDT From 0xdF0Ec1…c4af57E6 to 0x06b3ab…4B89E81F3.19985 ETH From 0x40e538…1754cd2A to 0x10E9B1…ff35c425100 USDT From 0x9AFEa6…96f2BA03 to 0xEa6BA8…Db7cE93633846.15 USDT From 0x38DD66…E03a979a to 0x8F274e…61Eb42Cc50000 USDC From 0x6F489A…f482D7a3 to 0x6Cce66…2EE2e80B16313.52 USDC From 0x68ad8F…9e236443 to 0x8bb826…0208BD56900000000000000 USDC From 0xF8a664…3F4AB24F to 0x454D33…7892E59f49999999999999990 USDC From 0x143526…08E3aF2d to 0x5FceF6…426C0e6e106.69 USDC From 0x0AB7a3…724b0566 to 0x8d75a0…DE3e21ED5564.740985 USDT From 0x937EC9…3E7A1B2b to 0xe80ac9…A928AB8410 USDT From 0x0D9D40…18B78678 to 0x77CADf…b3d5809910 USDT From 0x46eA66…2C29aFb9 to 0xbf60D8…032D4Ffd2 ETH From 0xC2B1E6…37d0D03f to 0xf172ef…Bd61b2041.1035633 ETH From 0xa46b0D…0d284B55 to 0xFc9B89…C312445c1100 USDT From 0x7D20fb…ac4fc58F to 0x1336e0…BDACDED010000 USDT From 0x9e986b…a6C934C7 to 0x7b2a98…3CE7a09120000 USDT From 0xB7B41e…F580C728 to 0xB7c7d2…B626d8F11000 USDT From 0xABeE70…91Bdf9A7 to 0x688569…61FD2F710.1 ETH From 0x90BB37…b84900cB to 0x3dAD7e…CB35FddC11600 USDT From 0xc311f8…7817e880 to 0xACA20b…A27659031000 USDT From 0x2Bbbff…01c131DA to 0x9076Ea…80aba6211975.77 USDT From 0x6B73cC…fd9e46c2 to 0x9aF552…4585c1ad50000 USDT From 0x0BA4D4…bAbAf463 to 0x2Da30B…5367804511800 USDC From 0x0A1453…B5e79a99 to 0xEFa925…b771393a515000 USDT From 0xE487c7…501C1a0b to 0x4a0bC1…14994A610.113058 ETH From 0xD80a63…adbEA527 to 0xEB3C10…52f2206210000 USDT From 0x9DE7e7…d97a3808 to 0xF757bD…F35d0e930.9438989646045283 ETH From 0xA1F6Bc…d9BafdF7 to 0xB11A55…2dFB78CA15000 USDT From 0x749f2a…B039450C to 0x61A49d…5cbeE4e53000 USDT From 0x1EeD57…E051D7eF to 0x843ADA…838abe664000 USDT From 0x858b8F…373AbCe8 to 0x77BcA4…9ea513732116800 DAI From 0xA3A2e5…7470BF88 to 0x5A71C6…055b5EDC60362.05 USDC From 0x749f2a…B039450C to 0x19B01b…B4c206b45000 USDT From 0x65D66B…f0133e62 to 0x4843bC…cd17F7aE0.002 ETH From 0x47dFC5…b19CAcE8 to 0x597e11…e75B672a99.99998042 ETH From 0xa3E396…Ff951fE3 to 0x79C49F…ed2fD76F2 ETH From 0x3E0241…443a20A3 to 0x2538Bf…42eA5e512000 USDT From 0x111111…f8842A65 to 0x6Ab21e…1bfB1B900.000006881281182654 ERC20 From 0x597eD0…275b672a to 0x977A2B…4caCdC4e99.99997016916764 ETH From 0x7c0f58…72fCF7EB to 0xCD254B…640f35C70.000204980025839586 ETH From 0x02b19a…dc4a3812 to 0x123432…bD6F4EAe0.0259839159792968 ERC20 From 0x4AAd18…972E162d to 0x8fF376…Cbc6c7620.02480547 ETH From 0xEd9C68…FBab7738 to 0x5f34e8…356E7a4213947.740425 USDT From 0xf553E6…4e85Ce55 to 0x0306dd…135e726b234.080205 USDT From 0x6F489A…f482D7a3 to 0xd37991…0863A73a131088.38 USDC From 0xc82bb7…9C2e8595 to 0x4ed043…2B514FB349 USDT From 0x8aDebE…52165a35 to 0xE26f38…e9dAF640500000 USDC	0x227815…36bC97E6	0 eth 0 ETH	0.001832407494542108 eth 0.001832407494542108 ETH
0x4aa35f…9d783d4f	23331770	Wed, Sep 10, 2025 9:23 AM	0xc17ea9…79166416	From 0x8ee3a7…E4bf2335 to 0x7Db7dD…07902AcF960.19802 USDC From 0x3e78AE…9081786E to 0xe2Ed3e…018D08eb11000 USDT From 0x5d0C77…6C05ae9f to 0x5B7A82…b3Edd1dF50000 USDC From 0x05ff69…c450F381 to 0xf0eC31…8dfa8ae70.000150196577826545 ETH From 0x71037B…102eb2bc to 0x684076…48960d1350000 USDT From 0x10ad3b…07A5370e to 0xe87Ee2…CE551405125 USDC From 0x70AF46…bAD997b6 to 0xf8EfCB…203582A1100 USDT From 0x8aEd21…fcff33a0 to 0xF8f73E…f3d74c7964054.0149 USDC From 0xEA8388…BaCE9116 to 0xF4F2Af…453265171499 USDC From 0xb11A01…EFfB78Ca to 0x7D3fBa…d1b3B93E69.795205 USDT From 0x533671…3CD3Fb9c to 0x6bE963…a8F7D5024999.604268 USDC From 0xb30000…19c7028d to 0x2B3ED9…63D150703.4850139067102295 ERC20 From 0x213F89…Cc6DbAfb to 0xce790b…C110fC6B30000 USDT From 0xA9d280…a6715f5e to 0xf48ba1…9081F6Fc10 USDC From 0x2F8eA1…e2970447 to 0x08291B…bCb8bA1C180000 USDT From 0x715cE4…4863d64D to 0xDCc03A…e3C4CC384000 USDT From 0xfB314D…D9b34736 to 0x9ae75D…f88b44207.505174000999999 ETH From 0x0f92bC…d5a324F5 to 0xDBbee8…b49Ab241100 USDT From 0x82A9cf…A673178A to 0xdFfD64…c6cDC8755500 USDT From 0x5B7626…22Aa5b88 to 0xa72f88…46e61Af923535 USDT From 0xAa37cC…98Eba25e to 0xF9afA7…15F9b34410000 USDT From 0x8942BB…6a351C12 to 0xECC1e2…16f0565811063.837216 USDT From 0x4A6c31…42Be0aE0 to 0x3C103D…eB571aBc2001 ERC20 From 0xa12903…753AB70A to 0xB9dA0D…E155CA4220000 USDT From 0xe38114…207C966f to 0x626730…03749e1296900.079871 USDT From 0xeBdd97…6445c657 to 0x7A7792…6e374c28300000 USDC From 0xEE6F4b…290e4f34 to 0x0C0949…888fb54f1912208.00042 USDT From 0x6986f6…CCA021d2 to 0x29De2d…86B79a12280000 USDT From 0x509298…202cD0c7 to 0x6C143E…7C02eF9d1000 USDC From 0x305eB7…381d9C77 to 0xaeB1A6…8765aB6830000 USDT From 0x54be03…C1C91050 to 0xb252B6…D49a9B802500 USDT From 0x30d848…206Ef3Ca to 0xd17839…89e6a12110 USDT From 0xbF8Ae4…bC48BFed to 0xeA5d9E…943c010A14028 USDC From 0x888888…bF58F946 to 0xaBfDE7…17781d9b0.022111360557017977 ERC20 From 0xaFF3D1…721d162D to 0x4BDfCE…821526001 USDC From 0x005AD9…0f3310b5 to 0x546C8d…757948d5500000 USDC From 0x40B45a…419e42c5 to 0x125f5a…D470Cc2E3000 USDC From 0x05ff69…c450F381 to 0x29C449…D0AA31b00.000149632539158198 ETH From 0x47210B…6631D8A2 to 0xcaFb35…45f6C6037168.88011 USDT From 0x624a9c…4f8E8292 to 0x1c28E5…E7317EB92000 USDT From 0x94F0a7…dd6043bf to 0x9C4b96…2b7C36B23000 USDC From 0xDFaF49…e29a07EC to 0xE7aB2c…7d0DEC981080.8 USDC From 0xb1F047…9D84749e to 0x64365A…560f4DA31 USDC From 0x9342f6…E409F568 to 0x22a73B…2697721e10 USDT From 0xa92626…1fF00DB0 to 0x910978…96c80b1f5000 USDC From 0x34D6F0…5bC2102b to 0xF1342D…e648e4d21500 USDT From 0x7d3F48…Acb3B93E to 0xB11A55…2dFB78CA100 USDT From 0x6a0A6c…151294d3 to 0xA031a7…B05201cd162750 USDC From 0x27b03D…7DF2e5eC to 0x3b866F…80980f8580 USDT From 0x38Cc7C…e4E0DB65 to 0x770Ef4…236a5E8b100000 USDC From 0x955389…2E74D93f to 0x22a73B…2697721e10 USDT From 0x8C3adE…6f1df5f4 to 0xf3F58f…6BaE5037442843 USDT From 0x2dea52…0a78bD29 to 0x6565ea…dF53575610 USDT From 0x652cf7…68bbDCFC to 0x5B9e73…96C1C48C3600 USDT From 0x9D3084…630c64C7 to 0xA56E39…8996fc04959127 USDT From 0x0c0035…518fB54f to 0xf545F9…c8645d7a100 USDT From 0xD21261…097239A3 to 0x01B4AE…A403A17220000 USDT From 0x29198f…5eD91Ca5 to 0xCA0Aa6…151cCfEb1000 USDT From 0xDA2142…6c69Af0a to 0x2daEf8…99295B5010 USDT From 0x332d5e…bB1e7286 to 0xc5e345…520b493B250 USDT From 0xC45621…ccb6FbA3 to 0xC85fdF…c17CAFa63516.9988 USDC From 0x3CF874…13266e4C to 0xa96805…6CaCc795640.9609 USDC From 0xA1bceA…b79C01de to 0xB122DF…63F2368c25000 USDT From 0xce196b…54241195 to 0x3C7939…73823846100 USDC From 0xC3C779…b99f58e0 to 0x383784…70FA294c30130 USDC From 0x417E65…7f6dAb79 to 0x02E372…FcE37E10117000 USDC From 0x885A50…8A2866CA to 0xB581Da…32ED1ad03999.568363 USDT From 0x662860…2eC6a5a9 to 0x491891…03645B803048.0657 USDC From 0x05EE0A…12feC678 to 0xd0a1dd…5Dd53B351875.7327 USDC From 0x6cF195…8ef58942 to 0xB30837…26c7028D3.4850139067102295 ERC20 From 0x47289A…B82D8130 to 0x74d01e…bC0166312.90237812 ERC20 From 0x977B9F…c1E0dc07 to 0x514269…2140a19018.279431824659586 ERC20	0xe370B7…27ED0FdC	0 eth 0 ETH	0.000070698350721285 eth 0.000070698350721285 ETH

Page 1 of 4→Last