Address 0xd6cAa3Ce3FC2c803e47B721Cf586b40a13385aD4

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x610a04…414e8431	23532018	Wed, Oct 8, 2025 9:03 AM	0x6dF911…3885c54b	From 0xBf7205…B7eeE675 to 0x39a2bc…D82df4A357285.2 USDT From 0x520b01…d2DF019F to 0x366f2E…6c3607D229700 USDT From 0x8fD450…7CD4D91c to 0x0be799…6AdBff2a1 USDT From 0xd87BA3…F6F97195 to 0x271802…9781ED0A11770.24 USDT From 0x0f05Bf…0Ba63e3b to 0x905379…554Dc6B998314 USDT From 0x781B8f…59e278FA to 0xEc79D7…Ce7600f330 USDT From 0x5C4CC8…7De5E668 to 0x192Fc0…652C7A780.02185215 ETH From 0x93E672…63fCa118 to 0xE5e998…b8b336232810.001262 USDC From 0x5AaD8b…101672C2 to 0x7cB8b6…7EA341Ac1809.2 USDT From 0xAe372E…3a670fCB to 0x35264f…aBEc8c7C20000 USDC From 0xb49585…b64e2CE3 to 0x46CBA4…050121885670 USDT From 0x218CaB…D18620B5 to 0xcB4EF5…8271b9475000 USDT From 0x414Ee6…6b4D9450 to 0xE6d8E5…02301B5C1000.291084 USDC From 0x05d6f7…E86F9c54 to 0x3e7c30…53FF07a63.2 ETH From 0xfD46cA…3Cce534e to 0x33c2bC…34b1aC8D6.921708323099697 ETH From 0x9df808…278df1e9 to 0x7C35c7…dCd6dCFB75150 USDT From 0x69349a…748ED203 to 0x5EeC21…42Ec7bC656000 USDT From 0x94ff4b…0F34797E to 0xa4cFe1…a23F0Fab21904 USDT From 0xB5f80b…361f87A6 to 0xfC2488…98244E5a250000 USDT From 0x4C4936…25CA7dA2 to 0x4e1bBD…75838208199.9 USDT From 0xe5e8C4…ceb33623 to 0x949a60…13b1dcCc100.03211 USDC From 0xEd8875…6b1af4dF to 0x03E84e…917CA34a6530 USDC From 0xe6e6B9…1268D2d3 to 0x8ee970…CdC445661170000 USDC From 0x030964…fB29897b to 0x9AD90D…8A121Cd6100 USDT From 0xaeB39E…0e675d01 to 0xbe87e0…D33a0AfA25000 USDC From 0x937EC9…3E7A1B2b to 0x2F60AD…B9f636311 ETH From 0x66f226…ABfdb5a3 to 0x2d3aA8…c39DB54e350000 USDT From 0xeDFC5D…22024192 to 0x257506…249da9b3100 ETH From 0x7c355a…3cd6dCfb to 0x3c9A5a…0BE23fD560000 USDT From 0x36911D…cdBEC40E to 0x0E06a8…eE72c18C72000 USDC From 0xDEad3b…a6D6eb9b to 0x835790…E6f9a3E31307323 USDT From 0xFFCE71…7a339896 to 0x36f76B…d756cb305000 USDC From 0xD40F47…0C0cD0C2 to 0x002e25…859D50560.02 ETH From 0x3a6cD4…70Bac22D to 0x9250Bd…9A3eEd7f2209.06 USDT From 0x914347…D254F0f9 to 0xAde9fA…76F677ab40000 USDT From 0xD521A5…04194499 to 0x9Cb0E0…6DA2Fb701 USDT From 0x88CFb9…945EAC22 to 0xfFB28E…dCf38A1930989.780346 USDT From 0x9AD347…5659BAF7 to 0x71621E…010289Df460171.91 USDT From 0x6a1CCE…3219d720 to 0x7d52c0…374f750e29364.94 USDT From 0x3eaa24…2f132962 to 0xd6cAa3…13385aD4187.871586 USDT From 0x8f0f27…F8662A2C to 0xE7C4b5…4DFfb4Fe0.28 ETH From 0x4C44BE…186B1867 to 0x425147…4112c17b1 ETH From 0xb39392…97B0Aa89 to 0x3451bC…BD700B0F3 ETH From 0x91E8b6…A925A03a to 0x603ADC…830af5ee34650.0039 USDT From 0x144C63…F15770A5 to 0x029BB0…6fFDDBCd120000 USDC From 0x11c6AF…b86CDE63 to 0xA3EcE4…8A0B6c92450 USDC From 0xD29844…c43B84B5 to 0x5347d7…68E65519760 USDC From 0xB77bE6…dD80F036 to 0x5B9a5A…900C8d1A800000 USDT From 0x9Cb0aC…35A2fB70 to 0xD52109…AA4E44991 USDT From 0x9D0d80…d9af9bD6 to 0x5a253b…F6772B3C200000 USDC From 0x0BE3b2…554CFF2a to 0x8fDF37…Ced4D91c1 USDT From 0x590984…2e1C4623 to 0xA45318…66d9653A25013.415421 USDT From 0x6Dc2FB…a712EDEA to 0xDcA111…5C1c9105603.24 USDC From 0xc5C9bb…c90282e3 to 0x161224…a963C115193042.9 USDT From 0x57975c…ECc09ce4 to 0xB1e868…Af51dB8F5000 USDT From 0x2aE1dD…12828341 to 0x67c10D…fc54FB2299999.000149 USDT From 0x17d746…54048134 to 0x551ef4…cb3428fB200 USDC From 0xd378d7…9C6C4C53 to 0x2E8126…0e7D03803600 USDT From 0x9ccC54…cAc77960 to 0x6382D4…a2E5Cb6D72834 USDT From 0x59a661…a420705D to 0x5C2d60…c4a8de7B450000 USDT From 0xDDDeE3…a7756aB3 to 0xdB6608…a2cb497f50000 USDT From 0xD9CEdE…366a8B6D to 0x7095A1…a550638224895.049863 USDT From 0x1cAa52…1123F3d9 to 0xf3d173…50E9184C300 USDT From 0x0416f8…295e5215 to 0x682788…CDa39fc450285.96 USDC From 0x840ABE…1b48fFE2 to 0x9c7a9e…EC6420341000 USDC From 0x9dE85a…88e3D3CA to 0xeaF168…127185c4100 USDT From 0x686a5D…F8D571bE to 0x15d02A…f56D7b05100 USDT From 0x6611fB…649269bD to 0x25aB14…28f22CA90.16725658106294278 ETH From 0x637721…1F61684d to 0xFa968c…6E7F49671000 USDT From 0x4B933B…3D315167 to 0xA94AB6…8dDF344B5406 USDT From 0xB8d581…144Bb143 to 0x7bb987…957c37f9600 USDC From 0x9110E7…5d74D4c2 to 0xA4797f…5c14ae3a10000 USDT From 0x1e57B1…7dA0A366 to 0xF044B7…eB80F369100000 USDT From 0xc26b32…Ccf25758 to 0xC92938…a6a7D75351152 USDT From 0xC010C4…D57b9528 to 0x458910…76968900258 USDT From 0x9C1915…F28068d4 to 0xEFe3fe…B29B643F50050 USDT From 0x135335…925F3dCD to 0x094Def…ffa6289D745 USDT From 0x5Dea7A…0Bd799AC to 0xBED883…c6e8610b260000 USDT From 0x1B8FCf…2E9bFcdD to 0x5D8050…c3B3ee791765.124073 USDT From 0x4A8617…2333bC8D to 0xd51513…0de3C2D71000 USDC From 0x5b929b…Fe0C8d1A to 0x43841e…8617B197500000 USDT From 0x4a7831…2d2724B7 to 0xe4D3b5…1D3c0BAD30000 USDT From 0x30B589…6c29d877 to 0x726352…d8D89b49140523.086 USDC From 0x59f74c…c94dF026 to 0x0Eb89f…37f72C252000 USDT From 0xF2F093…15763a76 to 0x160dB6…eb15023a500 USDT From 0x43Ac78…bFA15C21 to 0xd3b165…6078Ae0F180.053115 USDC From 0x0a0014…2739deFa to 0xC08fbb…22994D8c670 USDT From 0xA0ce8b…1f985Bae to 0xBc147e…4C99aA7f32850 USDT From 0x533229…738f7043 to 0xc5C05D…2a0282e331115.24 USDT From 0xf9FDEB…79974a6D to 0x378233…CD2CD4c57.91517205631387 ETH From 0x5bDF52…E4AEfDf5 to 0x80Baf3…052c47B8100000 USDT From 0x000f30…DcE31cB9 to 0x359351…Cb7BbE402500 USDT From 0xa7935A…85Fa4E4d to 0xDFc4DA…73E8f93b6010 USDT From 0x5b77Ff…27699bd1 to 0x101F76…a2973be7199000 USDC From 0x4e55E3…d2697b68 to 0xBcD3C3…dC2f544d20030 USDT From 0x682197…be48d2c9 to 0x64B6Fc…dcC21AB0142.5 USDT From 0x3d4915…969D3701 to 0xaD1A28…A22D509f100 USDC From 0xCC32B7…a106Dd9c to 0x4E586a…7E697B6820030 USDT From 0x2F2Ac7…fb009e37 to 0x573705…eFeF6a8C1169 USDC From 0x00D6A9…e1FAbB88 to 0x7CF447…D67445681000 USDT From 0x7DeF8a…b2212FA5 to 0x327715…481078f511000 USDC From 0x56eB57…01eb85f6 to 0xcF1d26…33273655100 USDT From 0xeD24ba…E3B28Ad6 to 0xE1688F…EF2C996C52498.43 USDT From 0xA1278c…514c4676 to 0x784cE1…C4A29c2f10000 USDT From 0x298D26…62c0D8B6 to 0x6Bd913…66Cab42f168279.182455 USDT From 0x912e46…85BCd19D to 0x5746D5…D8dA63aB10000 USDT From 0x1ed952…24083377 to 0x6BB27F…791573061 ETH From 0xCd14A1…0098035c to 0x03E84e…917CA34a7016.124815 USDC From 0xEAed26…9C8C487D to 0x612A0e…366F2f7a100 USDT From 0xBb3885…A738178a to 0x88574d…fFEd03421000 USDC From 0xB006CF…91e7D597 to 0xEfE7D3…06643bB04211 USDT From 0xa32461…0dcFe93C to 0xf8dC61…E8D312BF10000 USDT From 0x0D39AC…092fd9fb to 0xfA2d01…055C0F258000 USDT From 0x574dD8…c51737Cc to 0xfe7cDC…122d188750 USDT From 0x0E96ba…e9519eF0 to 0x1eC91d…B16329d9250000 USDT From 0x413399…C8f53CB0 to 0x8001b4…d8Fef49050000 USDT From 0x37564A…553B9ac3 to 0xd17839…89e6a1212062427 USDT From 0xD6683e…57733520 to 0xae78c0…FEec955B10000 USDT From 0xBafF43…49be0768 to 0x8F6592…04d97f5010000 USDT From 0xF45159…fdF4B916 to 0x9a8Dd6…1B3f281f56922.16 USDC From 0xe447eC…4439C189 to 0xfc9CE8…3b8A9a3f300000 USDT From 0x35c104…46bf99E0 to 0x3E838D…8BF82a9b3.36 ETH From 0x1d0Ed7…7dC78E82 to 0x08f1DA…0399F23C10000 USDT From 0xE88Ae3…A3F2DB16 to 0xd081D3…E62eABB56.562094679020976 ETH From 0x834CBa…324dF54B to 0x378233…CD2CD4c58.949598870976343 ETH From 0xbEB579…Dc657692 to 0xA1D147…361c855815000 USDT	0xA6CAbb…0482C421	0 eth 0 ETH	0.000144929382817356 eth 0.000144929382817356 ETH
0x5f2384…45054200	23531999	Wed, Oct 8, 2025 8:59 AM	0x6dF911…3885c54b	From 0x3eaa24…2f132962 to 0xd6cAa3…13385aD4187.871586 USDT From 0xBafF43…49be0768 to 0x61BC08…AA5cb66F100000 USDT From 0x637721…1F61684d to 0xFa968c…6E7F49671000 USDT From 0x3611B8…7A45aC7c to 0xF50546…b1B9e2220.000002755379444618 ERC20 From 0x520b01…d2DF019F to 0x366f2E…6c3607D229700 USDT From 0x298D26…62c0D8B6 to 0x6Bd913…66Cab42f168279.182455 USDT From 0xa7935A…85Fa4E4d to 0xDFc4DA…73E8f93b6010 USDT From 0xdea23B…c11a8a57 to 0x7a6c3A…9E6c6052107585 USDT From 0x4B60C9…4d19aBf2 to 0x406977…b829c5e21000 USDC	0xF94721…da619cEA	0 eth 0 ETH	0.000016594197873388 eth 0.000016594197873388 ETH
0x3a32ba…29eab71d	23453390	Sat, Sep 27, 2025 9:15 AM	0x6860c4…Cb7FdF8D	From 0x34e0Dd…7B3B8ace to 0x95C50E…A7DEc7796.543 ETH From 0x0F9231…5d37d643 to 0x3f1063…1BE544e23300 USDT From 0xA40297…fF88a0E1 to 0x99D5cf…b7cC4e75400 USDT From 0x5896F0…e7301c6C to 0xC1E921…f12D6B7614094 USDT From 0x4C110d…3d3b4998 to 0x0dEc1E…bb87F969308.479804 USDT From 0xb983A6…3D07f770 to 0x1F33Bc…1463D16420000 USDT From 0x354820…42F8C2Dc to 0x796cE3…88de4C7a0.19933016 ETH From 0xE21Fa1…e2d0E22D to 0xCD716d…1d0Fa60a0.007203104585031374 ETH From 0x3133Bf…CeF374F8 to 0x346a95…0E4D764e0.030967284323773 ETH From 0xcC4827…Dc3B67aE to 0xce790b…C110fC6B1000 USDC From 0x0953EE…4C731F79 to 0x99Ec81…7BB77B63100 USDC From 0xe86B77…1BdC23B5 to 0x95766E…a33aB4a2539.47507 USDT From 0xbC8bB7…929d0844 to 0x4Bb8da…7A6160b33.742937 ETH From 0xe93Ce7…EB7FEa62 to 0x898765…0cc45b1850038.96 USDT From 0x164c4a…271B549f to 0x6e8fC8…Ff3A4FCc0.15715581091324998 ETH From 0x3B6D68…6eA03913 to 0xb7731C…54EA559b2.1123 ETH From 0x9d2133…2Bc8f693 to 0x66bf80…64AFBE0a191813.5952335323 ERC20 From 0x56fB46…6536B58d to 0xE86c0d…4c3969610.005528870251838 ETH From 0x201A94…2b8c392E to 0xD726E8…C3e96bcf0.01738309 ETH From 0x2121F6…3d815810 to 0x6DbD58…2156Dc1539725.46 USDC From 0x545074…720b366C to 0x6ea399…2bbCC49d0.1 ETH From 0xb351c5…25Bf4C55 to 0xE347a7…CdbE19642.373119 USDT From 0x388364…3D5f7FFE to 0x159431…72fA842E100000 USDT From 0xa3AD8d…2aDc3B48 to 0xAD337b…a2d922Fc0.007750696270881667 ETH From 0xB9060f…5093B0ab to 0xDC8B42…4bf12D230.000414336271862232 ETH From 0x7c2b50…Fa695911 to 0xed0F5B…2A9a08481 ETH From 0x023482…fd0bb92d to 0x386ea2…0c6b1A9a28.269 USDT From 0x6C54A4…4Be554D2 to 0x263EA1…8F2Be14457500 USDC From 0xD04612…C35Ef444 to 0x3C87d1…1E22B85850 ETH From 0x597f1c…5D27e663 to 0xc85023…d5566AfB1.53270563 ETH From 0x1C3Fe4…960Fe72B to 0xFF7Ad3…8b0d69Cb0.003873905966448642 ETH From 0xc797a4…12a4b021 to 0x17c259…6a48f408500 USDT From 0xf679F3…0aCd638c to 0xA3dB9A…f3ABB5Dc400 USDT From 0x98bfb2…9bAF76d4 to 0x33bbCb…81e60463540 USDT From 0x224f1A…6b23D821 to 0x642794…8610fbDE0.5 ETH From 0xB0C59a…64B3E0f8 to 0xb9B230…63E4960B70.44 USDT From 0x6b79f4…482749b0 to 0x4EE5EB…39B437460.10836372935941865 ETH From 0x9c439B…7C806DF2 to 0xb17184…77ce440625 ETH From 0xA47c7D…473065C9 to 0xfef204…3296047724275.002214 USDT From 0xCc8709…84317f7A to 0x93a1e9…Aece67092500 USDT From 0x5228dC…Ab6684B8 to 0x999e2b…EDBc476B11.1111 USDT From 0x0ddB64…1CB75440 to 0x7b8f5E…1390C4A6300 USDT From 0x731B85…492a7951 to 0x0A7024…4424F0CF24379.948415 USDT From 0x975990…e3412960 to 0x58338d…669101313999.350545 USDT From 0x5CFd6c…Fee6Ff64 to 0x7760e1…67E5033e8.9 ETH From 0x43Ee4b…E79EB433 to 0x21E891…13CBA1d84.5329224014066245 ETH From 0x47DC2B…9e0b4653 to 0x36267f…ADbfCeFF3200 USDT From 0x5E3C32…9C4FcB12 to 0xe19b34…097362dd39000 USDT From 0xa21D37…38898C6D to 0xe0ccbE…FA96a03f116725.397691 USDC From 0xf934ed…981b5218 to 0x5Bcc50…C59d6b8e23000 USDT From 0x4a0f60…Ecd10915 to 0x7Db5e6…89ec644A3309.965675 USDT From 0x20d691…4C52dEDa to 0xFb2105…8c05732F2000000 USDC From 0x3992e1…14C6e70F to 0x62469b…a5973F5a0.02185644 ETH From 0xf9907c…12dE08E5 to 0x945C49…133aF9D20.07 ETH From 0xc3fa09…eF4B02a8 to 0x0C92e1…49FB0aB70.6094418 ETH From 0x9bA70f…F28dD589 to 0x18d011…5135d6044.998208071662521 ETH From 0x135c0F…98876e57 to 0x44a0a5…e30fa35F0.00906576935073606 ETH From 0x3f71ad…db89b87E to 0xc630a1…2532386C0.001 ETH From 0xAc9394…3D508f00 to 0xe749D2…fB4316F91295.646276 USDT From 0x4BCBBa…0c5e41C5 to 0xF123c4…4A81Bf300.13381024677697434 ETH From 0x5e6C18…e1a6891b to 0xFdc1AD…f8014b7c0.276641106706156 ETH From 0xD946fB…0F46A74E to 0x7AE1c7…05B5760d100 USDT From 0x5A5030…52537AA1 to 0xA1a3c1…9182619d250 USDT From 0xA2C1ae…FE4C9769 to 0x77e03e…765495ad60000 USDC From 0x3B9d6f…DBD90B1D to 0x82F6EC…48E6d3dC0.4416821189835464 ETH From 0xc240Ab…1CF3aa22 to 0x44a0a5…e30fa35F92.606335 USDT From 0x85E4a3…5437E15F to 0x4b16EA…5239f7785550 USDT From 0xc33FB3…6C2606cf to 0x1fD39C…72fd7640309.874645 USDC From 0xc71059…4F0b99A7 to 0x87A6E1…4B9690FE1500 USDT From 0xd5673a…3BbE113f to 0x19Ddcf…A829d320327957.545027 USDT From 0xFD566C…273A5Ed9 to 0xc45138…cb3aec1e1.4380340083981187 ETH From 0x090b7C…e387Fa46 to 0x79C4F6…7c4d3cb844 USDT From 0x34c44D…E7cbE19e to 0x95766E…a33aB4a2107 USDT From 0xBAF52c…03804276 to 0xe8C91f…D6Cb79DA0.007277 ETH From 0xC4F905…63a12e0b to 0xCf3d05…9Ef3465E54.77282935811502 ETH From 0x39F6aB…97296ebb to 0xEda0Af…22C2386040000 USDT From 0x3c7311…73Dc0d2f to 0xAB7ffA…54e7fCb225360 USDC From 0xBbb72F…E5A4e0bD to 0x112C66…c85CB7f64676.635307 USDC From 0xa3AD8d…2aDc3B48 to 0x1A97A5…363CfE390.06298589116038007 ETH From 0x4BCBBa…0c5e41C5 to 0xF12214…D3C4Bf300.13363177763672202 ETH From 0xd6b21a…701216A7 to 0x25A63D…9902c7D87700 USDT From 0x6D488B…474270FE to 0x30E64C…1f03673861.825285 USDC From 0xF1c25B…a540F32A to 0xf07f52…63a1ef6b1820356 USDT From 0x07aE85…82e70E67 to 0x11f7a2…551aFB6919.682671 USDT From 0xBB9e0e…6C2F9973 to 0x4F6857…FEF85a620.7029239368285063 ETH From 0x2CaccD…3237652b to 0x57a6e7…EDb59bd05999 USDC From 0x1F3e04…9AaDb8F5 to 0xACaC8D…5FaFAAC79997 USDT From 0x6E07d2…41006274 to 0xd417d7…fA540aF71000000 USDT From 0x5c2bD1…0F5Ff883 to 0x28A851…6C814aFD0.09153501307394249 ETH From 0x6E7674…96af0107 to 0x409c41…B0bb12070.00011138257507628 ETH From 0x9B08E4…9063b0e6 to 0x52cfFf…26906D7a0.01 ETH From 0x1FB39b…fD5208F9 to 0xDaEa53…CA7ab9551000 USDT From 0x7DB901…48f72C28 to 0xd9C9D3…a197801B35911.19438 USDC From 0x6fe865…94B261C3 to 0x453Db8…f5C8cd4E81590.80093785672 ERC20 From 0x1C5Aa2…5551C4b3 to 0xec6Fe9…cE86287911000 USDT From 0x4D4d8A…691Cc44B to 0xc2277F…19C35F211200 USDT From 0x3EBa30…f051Bf23 to 0xd06996…4f0e286E0.000172645182660163 ETH From 0x1B93D4…77f2F1e9 to 0x950ff2…B1dfA802205 USDT From 0x2c6E65…D308F9E6 to 0x468275…5305b4dF126827 USDT From 0x64c296…c8cC6d74 to 0x2622E1…039E84420.13898449103022795 ETH From 0x8C3C7E…6948985D to 0x692853…49a232F2184.56532 USDC From 0x1D8dF9…124229F7 to 0x4d7e24…Dd82A275166.85510765 ETH From 0x95CCaf…49b99c8A to 0xBFb8c5…3A1B3E5D500000 USDC From 0xEE272D…91E8C349 to 0x821af2…D15521EE500 USDT From 0x89cf34…D19DEe87 to 0x74C91c…76d3EC35178680 USDC From 0xE8DB6b…02f04cc4 to 0x9D491e…2f2f50Ce20 USDT From 0x84c660…3085641c to 0x94D326…c2f58D4d2500 USDT From 0xD74a22…b2359516 to 0xe0052f…c6A24bD20.002403537824118385 ETH From 0x2031bF…0A0CD1Bc to 0x98A064…CbD5F59e0.062726488008767 ETH From 0xfB103B…b96a8d1a to 0x5A1bF3…90C95C1a0.01 ETH From 0xbE56C9…7b0AAE11 to 0x7Db5e6…89ec644A86.052564 USDT From 0x5828Df…613C5cE5 to 0x6F86C1…a1aAA86153 ETH From 0x468efC…6518eCb4 to 0xFC16B5…f4519D286002500 USDC From 0x7093Eb…bB08f329 to 0x112C66…c85CB7f63301.872061 USDT From 0xf5304E…A2EcA94A to 0x472fF3…f54c4C3F10000 USDT From 0x6aba03…62fB1b90 to 0xB30837…26c7028D37731.402759 ERC20 From 0x9E2cFe…B7948639 to 0xBe0157…8A6408960.25 ETH From 0x10F83D…C80518B3 to 0xe66255…9e1eef00200 USDT From 0xbD7a58…95EED7Ce to 0x1b3395…CA0f5bAa200 USDT From 0x48d3A3…b02f3633 to 0x257B18…fCC2Fe9b0.008925125349206121 ETH From 0x880881…aC3985Da to 0x36f90E…939dFB3F0.004 ETH From 0x9E30E0…740D1B8D to 0x38e1ed…6e5B39091188.35413 USDC From 0x832Eb2…cfE4c57b to 0x2Fee82…D353E57320000 USDT From 0x655459…D9d8b0b3 to 0xa9cFb5…ECc1bC2E100 USDT From 0xcA4c53…136c8565 to 0x661d11…C51C2D640.007780691187313708 ETH From 0x15fe5c…d29Eae2E to 0x3c0176…b3CC6B731 ETH From 0x81a83d…Fd8d2D0C to 0x13945c…4f5756E42000 USDC From 0x01371D…305fDc97 to 0xB25cE0…59B019996000 USDC From 0x1a6987…B1916A14 to 0xEBDEff…Db94526F10 USDT From 0xd90937…6bC28522 to 0x7ED754…A92fFF4f291 USDT From 0xEf81A0…e8F60019 to 0xb7D547…F80E212050 USDT From 0xac9732…4D29C9d5 to 0x90dF47…381115c7194509 USDT From 0x0dd441…ccF00954 to 0x929878…e999aF240.0001186117884 ETH From 0x6e9450…52e3f6bc to 0xdc1A27…4005D3730.01650225 ETH From 0x6626e4…12c50893 to 0xEb001e…4f7747350.027664824283433 ETH From 0x84a3d6…D30ecbd0 to 0x58338d…6691013188 USDC From 0x8E8B6d…5784AbA1 to 0xC18Ba2…E0daE5389540 USDT From 0xb2A74f…450B5bEC to 0x5A93e9…e1c632FB10000 USDT From 0x19067A…E96bf123 to 0xfC90d1…47EBb8d70.00327072 ETH From 0xC15b02…510AcF26 to 0xF80DdB…d148C8d42559.30106 USDC From 0x1E7828…22E7771E to 0xC76FD9…d3Eb25dd100000 USDC From 0x042b36…7300dF3A to 0x595819…36a1685D3833 USDC From 0x756717…005eB56F to 0xD40485…a950Bb4F150.008 ETH From 0x977b75…8e0aBB30 to 0x26e822…5444B3E56.796701 USDT From 0x60b47B…F8383103 to 0xB715fe…1bA8b9470.04451884037324596 ETH From 0x3163B1…6F57e210 to 0x692798…a778011B38724 USDT From 0xD9E974…86c6F818 to 0xAd99aB…82b2067492000 USDC From 0x41ED53…5F8881cB to 0x05F682…46EE0d489996.401296 USDT From 0x185fB5…A1B1ab7C to 0xd1361c…62a7763524990 USDT From 0x66f6b1…d1F5e9d2 to 0x1F517F…Bb2f5FF6600 USDT From 0xA04700…160DB62F to 0x43D3FB…D4CF2A7428000 USDT From 0x92F2dA…C1060865 to 0x7Db5e6…89ec644A83 USDT From 0x7Ba8a5…b6B5Ea9E to 0xad000d…3Aa9689652156 USDT From 0xcD0132…12a6D0bA to 0x6238E7…D6931FEc35531.825052 USDC From 0xd39551…3E44De46 to 0xfA1DdD…Bd86563f50000 USDT From 0xC5eEcE…5649Bc89 to 0xa38D71…cE74D10870 USDT From 0xFE0024…32267F19 to 0x3884B8…014a02D3300.675737 USDT From 0x8734D4…90c1cE88 to 0x224301…D334662699.35 USDT From 0x51c227…4EE03e5b to 0x24eB80…635Cd25e300 USDT From 0x2c7fEB…d73A0861 to 0x585dE3…25b5bbE46.3 ETH From 0x7308eC…54Ed8FC9 to 0xab1552…32E454Ee28570.60685 USDT From 0x4db838…88779F61 to 0x526fAC…b3B52eA614.194 USDT From 0xa0A192…2Fa1d323 to 0xC64fC8…0369dF330.20230115434057375 ETH From 0x0422Cb…a8F034f0 to 0x374d68…2155c7fF0.00221 ETH From 0x8a134A…AF847530 to 0x6c5b78…b2B99bd85000 USDT From 0xcB3679…258bfdDd to 0x386ea2…0c6b1A9a26.16 USDT From 0x0C03BC…d80a9417 to 0x619755…80c560604000 USDC From 0x10F500…bC5dbA8b to 0x13A1D3…1dCb22Ea60000 USDT From 0xdF567e…04b32653 to 0x450372…78661cee10.271506911000001 ETH From 0x1C3f9b…DCEdfC5D to 0xD7E049…abEFfc77313.04 USDT From 0x221444…aBf444f3 to 0x141615…19018fb3813.99 USDT From 0x33130b…8487B321 to 0x5097a0…41DDf8211306.1282 USDC From 0x1f0885…6cF59e20 to 0x4BA036…135902952 USDC From 0xd2dF33…49029a9d to 0xC09138…c575565f55.19 USDT From 0xb745e7…42d58088 to 0x998d9a…7Aa05efF9236.996 USDT From 0x9Fa459…b844e234 to 0x1bB9A1…55d9cde1786.35624 USDT From 0x061C82…f7CEcBfe to 0x040b4F…00a02c13598495 USDC From 0x6c7535…0f4b8Dc4 to 0x3AEcf6…E780e6282.3047625837893855 ETH From 0xaE5279…63185ded to 0xe1809f…419eeF60100 USDC From 0x7aD16A…3047c049 to 0x04299C…f0be7b242672 USDT From 0x368d64…71215d11 to 0xE3666e…73BB9FCb25468 USDT From 0xDc8b8D…6eac1e37 to 0x39F6BC…f48bEcC0108596.649942 USDT From 0x926341…bfFb554d to 0xE96EcB…73e6930B5000 USDT From 0xd59e73…9940A863 to 0x17971b…62C579020.000050346513034 ETH From 0xEf5f9E…72305B79 to 0xE347a7…CdbE19641.208498 USDT From 0xe81579…846F6fDc to 0xC0be79…E2Ad93f25000 USDC From 0xB8E11e…F9df4F6C to 0xe9F9EA…F1415E7D0.35 ETH From 0x2fa4bB…aa72e995 to 0x464b41…9787Fd3b1 ETH From 0xE2f5f9…65d9aE84 to 0x7BA1e2…8eCc7f5C200 USDT From 0x70beBE…FfB3163C to 0xb9B230…63E4960B70.449 USDT From 0xafd16f…bB34584C to 0xDA994F…A710De6F0.1551421436210712 ETH From 0xAf2783…E1002be2 to 0xC8976E…c9068E9d670449.38 USDT From 0xeE828D…71071246 to 0x7e6bc4…2478aAfe0.05295807511525884 ETH From 0xe65623…43BE4296 to 0x73A8EC…635B960D31.702023 USDT From 0x6901a9…3dA622A5 to 0xbA5E2E…701900340.011140410390437965 ETH From 0xA06bE1…8505c62B to 0x24eB80…635Cd25e123.056179 USDT From 0xE09cf8…2b90f67e to 0xa9A62E…f858bb04999999.006018 USDT From 0xb74A1b…860cad8B to 0x498E80…2cb1D38C0.2836589423993937 ETH From 0xa4153f…76C5e0eB to 0x5Cf5aB…34BD6Ed110.820918 ETH From 0x6D488B…474270FE to 0x423f14…757f8e1852.058393 USDC From 0x11706C…f808d66A to 0xefD12a…978b3d2246.93793343 ETH From 0x151d0b…CD640Ddc to 0xb9B230…63E4960B70.522 USDT From 0x458Aa7…417B8c05 to 0xD3502e…410A7a2042.314 USDT From 0x83A60f…9Bd6c93c to 0xde944e…45DEc8D82970 USDC From 0xb9281a…0BCD1b32 to 0x7ED754…A92fFF4f1025 USDT From 0xC886d6…b6c3688C to 0x077089…0126F9c850000 USDT From 0x85713F…907b82ad to 0x7Ea58F…93DAF127100 USDC From 0x3Bd3AF…469f331B to 0x3F6a6A…1bc6A1a150 USDT From 0xF2B773…276c7D2a to 0x791a06…8ce1d1d14280 USDT From 0xBbB974…1E834BD3 to 0xa3bBb0…1e38e624356.46 USDT From 0xe63174…DDbA790f to 0xc81970…e0C7173f0.019239446662513673 ETH From 0x9A9778…109E4049 to 0x382620…458622fE1100 USDT From 0xcB1f7a…826C0F5E to 0x3AEcf6…E780e6281.0730952355387773 ETH From 0x33f585…4eF6Cb36 to 0x2081B0…47fCceaF16200 USDT From 0xa3e952…65045A32 to 0x8D1E02…99F850df232738.557021 USDC From 0x457301…9a7e482F to 0x56E102…71D785A0300.112542 USDT From 0xfc83F3…fD619401 to 0x458eB3…bC1c5e200.5165204873273267 ETH From 0x4f62dB…0C227a4c to 0x1dF92d…2bA2D288400 USDT From 0x44fcED…33662839 to 0x526fAC…b3B52eA628.305 USDT From 0x99E1E5…024415B4 to 0x52a952…a8386C4850000 USDT From 0x3A2a93…94a39beC to 0xf78BD4…F4Ac9F9d100.23918 USDT From 0x442FF2…0874f7c0 to 0x08c2D2…7b39B98D570.3333 USDT From 0xA6264c…298435DF to 0xA1637C…0EcDD72F850000 USDC From 0x2d2e6E…306b535B to 0x25584B…12c40e6F0.2 ETH From 0xf09748…34DE1226 to 0xD422f0…7e734eba0.003 ETH From 0x25E765…BD34fD45 to 0x8D33a4…DdBd56D80.15412762654543435 ETH From 0x0c1fD8…a27b28bF to 0x2954B6…15085B9b9 ETH From 0x0b4B04…0693c19A to 0x46254c…CE5975f18500 USDT From 0x6aD1c3…4CB7a1FA to 0x458eB3…bC1c5e200.200076061492052 ETH From 0xCe79b0…4d10FC6b to 0x24e01B…0019a9bc581.384534 USDT From 0x481cb7…FE444865 to 0x917c69…a404293550000 USDT From 0x9402F5…C9fa9eE6 to 0x95766E…a33aB4a2103.53 USDT From 0xC0B835…1C04A448 to 0xEe9f7c…c6f1D58b0.008993662839854543 ETH From 0x176f88…24beD10D to 0x60DDe9…99d5a6A41.5993115235640551 ETH From 0x7dfdf1…E3F87F0C to 0xd5afc4…7073CFae1902.854508 USDC From 0x8e045C…F203Ce8D to 0x458eB3…bC1c5e201618.200186 USDC From 0xeAfDF1…1871B69F to 0x3860c3…239d522e102 USDT From 0x4625Fe…DD5975f1 to 0x656309…89211fD03127 USDT From 0x0FA82b…619a42D5 to 0x71b8d6…dA0deC600.073151 ETH From 0xDc84Fc…b7858181 to 0xc0f794…38F8fFe20.01 USDT From 0xA32743…F3c09E7E to 0x261d06…A0Ee738847.580789 USDT From 0xD75894…550E8667 to 0xC08dD1…1355AF160.0122 ETH From 0x4bF7a4…179f5e8E to 0x923e5e…b85c3B9A10 USDT From 0x29F8F0…Da096f52 to 0xB23e00…982720693268.3844 USDC From 0x439e92…825496f7 to 0x72F590…C164aBfe13 ETH From 0xA10822…5Ec16CCd to 0xf0F27B…ac0e16E11000 USDT From 0xC02F09…f9BA74d5 to 0x2f2aC5…dc009e37200000 USDC From 0x667982…8870d9a0 to 0x4C436f…178FcCa010 USDT From 0xFD861b…8ca78F31 to 0x393abf…62B3B18C3683.77 USDT From 0xc3ffa3…14723ba2 to 0xB73e5D…8E291B8472.07922 ETH From 0xDE153F…cA10540b to 0x577f8F…261Bdf34100 USDT From 0xd5dC55…116a1482 to 0x048DC9…795008b650000 USDT From 0x129a47…f1A84a5c to 0xE28Fdb…74DA7F62501.34344 USDC From 0xc83ff9…40f629Ea to 0xaadd00…497815904218 USDT From 0xeB71df…91faAC60 to 0x6a4163…283B031E0.02184525130285205 ETH From 0xa54391…e4Bb295d to 0x662F94…1341E4480.13138788 ETH From 0x878be8…801A1Bc5 to 0x386ea2…0c6b1A9a70.438 USDT From 0xc33FB3…6C2606cf to 0x279Baa…75CE7217168.726791 USDT From 0xBB289b…011B968a to 0x875EC6…5722cd87163.953017 USDC From 0xD96991…844d237b to 0x8018D5…4bA377E7699930 USDT From 0x1CBdB1…dF153F62 to 0x526fAC…b3B52eA642.347 USDT From 0xA082c5…b2eFB72e to 0x699EBa…8aE6c0070.00900456090873 ETH From 0xb2530e…FCB8f4bB to 0x543A4a…16B19b9D120 USDT From 0xF6653f…67BC9fca to 0x868C70…33B86F995624 USDT From 0x78F370…eAed41E6 to 0xED29aB…eb8bF9393050 USDT From 0x6F1C5c…3BCB7149 to 0xb9B230…63E4960B88.819 USDT From 0x0FA82b…619a42D5 to 0x71b8d6…dA0deC600.079905 ETH From 0x67CdC6…b59cf710 to 0x3C87d1…1E22B85850 ETH From 0x02A911…4A84dE2C to 0x18D088…BA17dfFE17973.360964 USDC From 0x39DfD6…3C64AA23 to 0x86C9f2…dE8b49d60.006950678738447958 ETH From 0x9FD3d7…3aEF7793 to 0x76f155…E668156E8.60156 ETH From 0x924b4D…35De96eC to 0xb9B230…63E4960B26.792 USDT From 0x8e7fc5…38D95509 to 0xa7B0BB…Da24003d3000 USDT From 0xBbB974…1E834BD3 to 0xF21Eeb…7288a0aB356.46 USDT From 0x61b73a…005de668 to 0xf7f3E0…5df25Bf350 USDT From 0xFA0963…0bC51Cec to 0x7120e9…36e626d9100 ETH From 0x7ef20A…5E7Bf1c3 to 0xD98a02…7Bc08918229900 USDT From 0x846eaD…cA109aA5 to 0xC787EC…CA8eF0D796120.765653 USDC From 0xe63174…DDbA790f to 0x653158…ff5F48880.01926040213427928 ETH From 0x6a9d13…67735309 to 0xF8b7d9…45a7c25813.014602037731395 ETH From 0xBd8c44…Be69FdD7 to 0x0118c1…38d392a65 ETH From 0x0C03BC…d80a9417 to 0x8d9680…460Cb8114000 USDC From 0xb1112f…6a8994ef to 0x6a77e6…9A67819d750 USDT From 0xCb1179…6Dfb47e9 to 0x640eB1…e5aA3b295414.1 USDC From 0xB79404…769374b0 to 0x4Cb390…B20dbd00109987 USDT From 0x4cE9f0…7f146767 to 0xB012E2…6a4588A874.797312 USDT From 0x9eC620…7FB8AC65 to 0xb09939…AF7B73970.01 ETH From 0x3943a3…4d97F307 to 0x94315C…5fBaAdD72795.765341 USDC From 0x818a3F…e0a9EEAd to 0x4A83DE…6a3feb173010 USDT From 0x7e26e8…61be40d2 to 0xc72AfC…2261d4650.013 ETH From 0x37285E…0E13c82F to 0x6D325B…Eaf4cc7519202.763525 USDT From 0x73490d…a98f0E82 to 0x8Fe076…ac04b5E0500 USDT From 0x0EDA84…51eF1f84 to 0x81a210…3766C2f84227.394778 USDT From 0x09e97a…f9866F08 to 0x05C348…D281417150 USDT From 0x6E9934…18a6cf40 to 0x13ef57…019c66721419.841096 USDT From 0xE291cc…5c0ad342 to 0x1eCa44…53572425274.088068 USDT From 0xAf7Dd0…f129ba28 to 0x3EDD0A…8324AA37123000 USDT From 0xb11A01…EFfB78Ca to 0xc2520C…B142f32018681.355209 USDC From 0xEf9d1A…7dcF7073 to 0x450451…3Fa0A3801758 USDT From 0x09324c…948Ac4cA to 0x4a3Ea7…b59182B9800 USDT From 0xD9B484…291C782B to 0x44823B…bE8bD913495 USDT From 0x2E1781…D67055Bc to 0x386ea2…0c6b1A9a70.512 USDT From 0xa8537a…FE3ad30B to 0x50c3C9…d9283D5F0.000192983481273744 ETH From 0xa6C734…2d773566 to 0xCe6110…BF4be9490.041203476056314 ETH From 0x77c7Df…72cDA477 to 0x935657…0d6B8E010.02 ETH From 0x6d1B7C…74357Cb8 to 0x8C4088…760EBA194 USDT From 0x1A5223…179527A6 to 0x6D825a…E323723d99800 USDT From 0x86cFf1…0B8e6A25 to 0x63E786…378E259c199912.595997 USDC From 0xD285dE…633a2C6E to 0xf2b455…4f3134965400 USDC From 0x3f2516…57CBDA69 to 0x2C064d…ACbee2F620000 USDT From 0x2542A1…2AAaAbD3 to 0x360b37…f5F8a517200000.515448 USDT From 0x2ED0E2…7C1b431b to 0x3cBff5…00572D911.7514 ETH From 0xb30000…19c7028d to 0x123432…bD6F4EAe0.10605432674465745 ERC20 From 0xBa7850…4A1dA49e to 0x73968A…b24D83641000 USDT From 0xd10DF0…684d6986 to 0xB0383B…26e9355923165 USDC From 0xF47d17…64725476 to 0x18e6aa…1f5dDB23700 USDT From 0x8f0eE0…663786AE to 0xa5efc4…1792Df7e949673.479 USDT From 0x3Ae613…56239343 to 0xBA8Ae4…14AA9f812398.5 USDC From 0x83af6c…A30EDAAA to 0xe50520…0b605e4d350 USDC From 0x4F43Bc…61c3E294 to 0x8dD2cd…8e86833a1700 USDC From 0x9d87dB…729B6c10 to 0xeDC365…B01334105000 USDT From 0x3Acc71…441bc5e4 to 0xBe8cA0…A93cF6E22370.089018 USDC From 0xeb996c…7d7d763D to 0x7ED754…A92fFF4f427.304347 USDT From 0x490A7e…bfA07BC7 to 0x67b2F4…a655D3c81000 USDC From 0x6ef6f6…edc228c2 to 0xBCF638…93AD70C4310.5 USDT From 0xAAb2bC…85b5dCED to 0x303F93…495992734501.287368 USDC From 0xb080d7…287fC189 to 0xe7EcdB…FD26b6e40.029792913570661383 ETH From 0xA6d8AE…0e9C1d4E to 0x182E92…32ba55de0.205958159099461 ETH From 0x5179f2…a0a20809 to 0xe862C8…F6B075281 ETH From 0x5dE46f…11f5a067 to 0x178a67…9dF262ba8010 USDC From 0xe260Af…C6252C90 to 0xD726E8…C3e96bcf0.07225601 ETH From 0x46E94d…36cCF672 to 0xa9f3c0…bca74ef9807.883 USDC From 0x3f71ad…db89b87E to 0x5f8A2b…8afA3e900.001 ETH From 0xb99111…584BDE17 to 0x1691e9…b9FF4dCf35338.784623 USDC From 0x36d645…D5e985c9 to 0x7ED754…A92fFF4f195 USDT From 0x29107B…5F4AD8B2 to 0xb9B230…63E4960B70.505 USDT From 0xA8DFc7…69e9094C to 0xCd3bBa…62fed3BC11000 USDT From 0x09a1Af…1993A1Ba to 0xBaF9aa…2D9470a61 USDT From 0xdD5B1E…c6d98C92 to 0xb02caB…5eF281012350 USDT From 0x0EB035…eAe46A87 to 0x636C1f…13aD51A67500 USDT From 0xC9f817…f292b862 to 0xB6DADc…C4d044310.08709776 ETH From 0x7c94e2…826ce9D6 to 0x455f6B…6D236Da618380.908605 USDT From 0x0825AA…B722D31c to 0x986f7F…a382E53058000 USDC From 0x3016fb…04b8AC20 to 0x397afB…d762BA50300 USDT From 0xF5220e…7f46F4b2 to 0x386ea2…0c6b1A9a70.518 USDT From 0x5c28eF…4aFBa356 to 0x678B70…5A5692052.35 ETH From 0xeadcF9…1Ba67CEf to 0x0cB530…e59f18aB100.263688 USDT From 0xED7409…5A46E699 to 0x9E884c…c09b4cd610.9 ETH From 0x930A48…5FB75481 to 0xF058A9…84a2652710 USDT From 0x9D3501…29C34e5f to 0x106eD8…666B32EB65000 USDC From 0xCC8055…200a1944 to 0x79ac7e…8b05BeeA2 ETH From 0xBb0191…58452da6 to 0x371493…227E6C8013923.204666 USDT From 0xF2B370…EDe91E6B to 0x2eA897…7745F9eB0.004446620338039 ETH From 0x4A98dA…6657525F to 0x62eA85…92672cDf5 ETH From 0x12119a…38EbCdD1 to 0xB893e4…a93C46B18340 USDT From 0x680980…2EdAbCb3 to 0x709072…3347814B20000 USDT From 0xb9a8A2…4cfF2597 to 0x279828…5E8224a10.008993757431017001 ETH From 0x78025e…C0B267f9 to 0xdd610F…78D116B54.3573 ETH From 0x695d8c…A76627d3 to 0xee6fe4…f6F521d12800000 USDC From 0x61D1D3…62a05000 to 0x480c04…36a708328998.42246 USDT From 0xE27fBf…85EF3508 to 0xd8349a…D82D7E142071.16 USDC From 0xd806a0…24ad99CC to 0xbc7321…6145eB7d128748.849777 USDT From 0xb7B7eb…88296fd4 to 0x617F37…0fBD0FD140000 USDC From 0x1E4961…B30f19AF to 0x163093…32AdD45E0.002225560240187889 ETH From 0x13f857…8540DeB5 to 0x77E4B6…A76CFa581500 USDT From 0xEcE181…2e0BBe7c to 0x8E085C…0487523A1000 USDC From 0xaf19e8…97C48039 to 0x78F89c…21176Fe748580 USDT From 0x2998B0…05502fC5 to 0x4D47D2…45995ad81100 USDT From 0xD2f22e…0DB6d4aA to 0x24746C…Dc6b74580.026124580153345567 ETH From 0x7e62b4…94faa733 to 0x010DFf…708AF9890.008873066779013079 ETH From 0x1f0885…6cF59e20 to 0xFCBd6E…24c809b22 USDC From 0x03bABf…490d1952 to 0xac7557…280383611000.0012 USDT From 0x3d0770…66Faa9a1 to 0xFa71DF…730A5Ac71.225001614774856 ETH From 0xFF2Cc2…3dbdD767 to 0xce38Ef…30A82B861000 USDC From 0x2CC8e4…3630B0c6 to 0xDa365A…1c3ef9220.000134344259809738 ETH From 0x4f67D2…DdF85a62 to 0xf2B0E6…438A01660.00003468529908624 ETH From 0x85ab99…ed941e96 to 0x710dd3…6C2EB2Bc0.32906709099632697 ETH From 0xf5bCf1…836C88c1 to 0x637194…42042A6756664 USDT From 0xb77453…cc5d9a7d to 0x526fAC…b3B52eA6281.825 USDT From 0x84F0F5…93EaDfD1 to 0x3a963a…406DE68736770 USDT From 0xbdB8C8…7d459E06 to 0x7c2915…129Fc0A90.15531117 ETH From 0xC11A0e…e375Ad1B to 0x9Fdb4F…98C9AA83358.436585 USDT From 0x5179cf…5ab97397 to 0xd38735…5C6b470A16950 USDT From 0xFa669a…5F896Cc2 to 0x6dD828…1ac76aCB500 USDC From 0x83891b…0B0e2A83 to 0xa85eC9…41D2E2010.064930343558311 ETH From 0x9Fe551…5c168bdA to 0x53a238…A33e19a5156 USDT From 0xd9009A…Bee51163 to 0x7a032c…3135Ae4C600 USDC From 0xFB286c…F13167C9 to 0x450372…78661cee7.3358677409999995 ETH From 0x2E27F0…3ba2c5Aa to 0x0bD82E…eF4f4c124950 USDC From 0x6911EB…9186E722 to 0x117DcD…6606F9492785 USDT From 0x1b8b9b…E5a6A147 to 0xB012E2…6a4588A80.049987694346458 ETH From 0x251701…Cc8622f8 to 0xf40C77…920487640.008513364238328519 ETH From 0x21709c…3A863080 to 0x3cbA9f…3e6280852700 USDT From 0xFA9f66…9340500d to 0x8b5DE8…FC00891E15000 USDT From 0xEf5f9E…72305B79 to 0xE347a7…CdbE19641.211909 USDT From 0xd8c30c…C6CB0Bad to 0x18e6aa…1f5dDB231790.42747 USDT From 0x3aA463…B8695a79 to 0x3b0FA2…85e4e6764.953593 ETH From 0x2924aC…7aFFf5B0 to 0x6C79d6…89bE1a46100000 USDT From 0x439686…4e4282E6 to 0x9B8f5f…F724118B3 ETH From 0x2cC633…442A7b70 to 0x6716e7…1057Da50100 USDT From 0x30c981…11A953B2 to 0x8959b6…f0506B4e4326.72 USDC From 0xA959fF…fF59e0A0 to 0x5Af1Af…290f7Fe40.038853059416629 ETH From 0x7160BE…66587766 to 0x7Db5e6…89ec644A136.08 USDT From 0x4dF14d…F42bafE3 to 0xd46e9e…784a349312900 USDT From 0x8aDebE…52165a35 to 0xE26f38…e9dAF6402000000 USDT From 0x973DE6…d5e7C3c7 to 0x8F7bf3…d518B3f8132808 USDT From 0x89d3B1…976F2EC7 to 0xA66ba6…4E34aC2940 USDT From 0x487216…431eA6b5 to 0x0C291b…Bc25f7e20.0445 ETH From 0xC5de0a…147A3893 to 0xD7E049…abEFfc771000 USDT From 0x81EaBa…c23a9eE7 to 0xc249cf…f6FD79c0222 USDT From 0xd1Ce9E…B9dbF898 to 0xFaBDea…2C3657A4136 USDT From 0xa09308…97243976 to 0x4D8778…EfedCB8c600 USDC From 0xBbB974…1E834BD3 to 0x8dCAc0…4066895B304.56 USDT From 0x112341…FBa89134 to 0x5e5c1D…463357320.005 ETH From 0x5431Bf…2e7D8EfE to 0x2CdD89…56084DD7810 USDC From 0x27fB7B…49595EB8 to 0xf0cc4B…d98219750.00108553 ETH From 0x2Be972…8AC0c33b to 0xBE91b8…915c92cB42674 USDT From 0x29593c…4Ba9D4d1 to 0x56edBD…E2813f660.02640661432875707 ETH From 0xd80DEb…103F1aF1 to 0xFa8E60…130C4616212896.880535 USDT From 0x9FfBe6…1E9329FB to 0xAef3e0…fD0Ac7110.33376793 ETH From 0x4531f2…21357FA8 to 0x37825e…50462D841475.16 USDT From 0xDBa292…63e107F6 to 0xd1e275…62BC5CEf119.67101 USDT From 0x2966E9…A1506d8c to 0x329c9f…0F39ec6D5124.31 USDC From 0x193B23…F5fF3C81 to 0x167BAf…158764A92000 USDT From 0x4F2c78…67f612fF to 0x695d36…886627D3441258.853853 USDC From 0x20601D…588Ad123 to 0x851a4E…5479a83B0.096132283217223 ETH From 0x4f67D2…DdF85a62 to 0xf2B0E6…438A01660.0000536940471312 ETH From 0x26Ce0D…4A133670 to 0x78F89c…21176Fe71999.39 USDT From 0x0a2582…6F536791 to 0xba54de…920f13Ea552.978207 USDC From 0x5A5030…52537AA1 to 0xA745aC…9e64991220200 USDT From 0x2f2f23…3087e71f to 0x003d67…aDd545b21 ETH From 0xD4e745…0d77E8d2 to 0x14deE5…59104e0250000 USDT From 0xa85fb5…0dD2E201 to 0x7124dd…DDB390C90.7586314014378437 ETH From 0x90cCcf…1584347e to 0xF347E9…0f885db11.11 ETH From 0x9Da123…8800796e to 0x9A2cd6…9F4fac4D0.00668 ETH From 0x559F1b…78De6d56 to 0xB458ce…9088bf8E15925 USDC From 0x700a62…512caC43 to 0xE347a7…CdbE19640.900004 USDT From 0xCa0DD0…E9A0d11b to 0x30A77f…20B7422510.5 USDC From 0x3a6cD4…70Bac22D to 0x1E7Ac9…C0C18503698 USDC From 0xbd35A1…6B5a03B8 to 0x36eC60…a2f51caf170134.791321 USDT From 0xc4456c…a63Be959 to 0xbDb565…E521b74719996.866114 USDT From 0x01b655…046b5791 to 0x7a3cb9…383e72620.00276729 ETH From 0xF38D88…48c61eA6 to 0xb93B3a…C4fC98c7186.9 USDT From 0x3aB9c4…bedA4b19 to 0xcF6a49…Eb4389839375 USDT From 0x43bb19…3ecf7eA4 to 0x2eD3Cc…25708F8637732.25 USDT From 0x312a93…635556E7 to 0xbe27Cc…e934bb582000 USDT From 0x35e36c…096667F9 to 0xce790b…C110fC6B150 USDT From 0x7D432e…1fa2D062 to 0x32e35A…c78474290.00002097762704 ETH From 0x2b482a…B00f6ff2 to 0xDD94c0…7F5894Ed2600.41 USDT From 0x4e3eD8…73C58015 to 0x37e195…25Fcb9a10.27 ETH From 0x097136…Bc4Ddcff to 0xEe9f7c…c6f1D58b0.008967450070078448 ETH From 0xD1AbC3…b3E91874 to 0x645cAb…Ea1B160b73000 USDT From 0x0826Ef…f80CeD16 to 0x1B8811…7A5355f998087.086952 USDC From 0xd0B125…2F7A7ddd to 0x907465…F4C367cF0.00283606 ETH From 0xC9f817…f292b862 to 0x469E53…eA079d310.44488608 ETH From 0x5F79f9…5654Dc7B to 0x7eeA0B…8c51125125.16 ETH From 0x85C6A2…02bae566 to 0x68a00c…99F93c011764.14778 USDC From 0x68eC48…8De3D9dB to 0x9c437a…ff7f8A1F499.895655 USDT From 0x840f22…A57c6dEe to 0x7b06ad…4c47C58420 ETH From 0x5B068C…65C3766E to 0xCEEc45…D83996110.01720415685620363 ETH From 0xe6aEb1…a04b9eC6 to 0xE3f481…59566E852000 USDC From 0xF31c67…c0b1390e to 0x3AEcf6…E780e6281.2614215580046821 ETH From 0xC7c43b…AB5251FD to 0x205DDE…A42fB8f11 USDT From 0xB0C59a…64B3E0f8 to 0xb9B230…63E4960B70.521 USDT From 0x0F751a…220007f0 to 0xDE9987…1830f18a0.08828295957119157 ETH From 0x91B9b5…2da6338b to 0x6A19e8…F84b0f0B32759.74801 USDT From 0x7a06BA…92A96546 to 0x03BA7f…DcBAa436630.71 USDT From 0x36fAb4…a70BB97E to 0xa85eC9…41D2E2010.238323683136973 ETH From 0x2BBe28…9Fe2E2b3 to 0x7b7b8a…0BB61E9640112 USDT From 0x27cDD5…80625a5F to 0x6B1CB3…ef6D62993866.068644 USDC From 0xF86CB1…70E38022 to 0x6d5E42…DB7025E5235 USDT From 0x2dC6f1…3cB0851f to 0x0eF930…72606FbE5000 USDT From 0xEce4ec…6d7b95B2 to 0x010DFf…708AF9890.008828780650031873 ETH From 0xc714C7…787AaE20 to 0x7Ffb4d…F072C0Ec1900.710866 USDC From 0xDcC00C…edC4Cc38 to 0xBc510f…3ad1CCC852431.34 USDC From 0xFf7D70…e65bFfd6 to 0x1cc4b1…E4167C0D10 USDT From 0xD07C4F…45f4Bb30 to 0x74d01e…bC0166311.1824475e-11 ERC20 From 0x5770be…599523Cd to 0xd0f77e…E218B9871 ETH From 0xB5a27F…BBf2defe to 0x397afB…d762BA50300 USDT From 0x2Af1b0…7adAA974 to 0xC33623…cFd28f252000 USDC From 0xb2fd62…f6317096 to 0xffa697…1dAB9de7640500 USDT From 0xCB89d5…b8c9C87D to 0xD57745…0e4EFaA75.574322441107283 ETH From 0xe01c42…Eb331FAb to 0xAD4BCF…F6903C6D1000 USDC From 0x551165…1a6919cf to 0xd8db39…2DfDD06D69.977768 USDT From 0x93bB67…3D27895b to 0x232c8E…4e1E426D0.07752 ETH From 0xEDc1EB…4b08855F to 0xC8b478…1D0Ce8D221 ETH From 0xBA7F7c…56766ADB to 0xFd7D56…86b686540.00432062955946647 ETH From 0x12aF31…D15cd533 to 0x6c495f…4Aac8B8D1672003.032906 USDT From 0x224f1A…6b23D821 to 0xf12E27…174eb37D1.4246 ETH From 0x48E306…720754dc to 0xcf7257…0331e23C0.542340459286893 ETH From 0xE1A4Bb…615892De to 0x11FA11…9EA1cF1f3.343574844954498 ETH From 0xd58838…41B83eff to 0x6095B8…4d5dc3080.01 ETH From 0xd3D9c3…80356f89 to 0xac9Aa9…FA3aa6A97.622683359765379 ETH From 0x176140…6D9B46d0 to 0xc36E70…c9193C4B0.12976 ETH From 0xaF8e0E…E90D7e3c to 0xb9B230…63E4960B73.261 USDT From 0x9da073…9A46F4A1 to 0xfcf68f…a923069a9125 USDC From 0x94C05F…04096644 to 0x586c1B…5298B9251000000 USDT From 0xC1bd6E…2635A7aA to 0x5470B2…A144383210.927261877210038 ETH From 0x09a17e…A276EeaA to 0x2eA897…7745F9eB0.00454164765927 ETH From 0x4c85d6…98B5003b to 0xf697d7…2A2B7A690.000005 ETH From 0x6C9DA6…0286d105 to 0xe210f9…ABDcfcDa750 USDT From 0xb9362E…D0c3831c to 0x8b27bE…a20112570.000080659945131616 ETH From 0x3ACCFB…3C605FF9 to 0x79C4F6…7c4d3cb8168.5 USDC From 0xc00659…e0444f2f to 0x62f6aE…7bAD1d440.06564477821924396 ETH From 0x0AEeFD…22359455 to 0x398214…Eed4920231.45 USDT From 0x9a8333…5dE6A95b to 0xb545E7…847A46AE13.45 USDT From 0x3A1810…05823813 to 0x54ab72…a4fF4a2C0.000222073679 ETH From 0xc7d100…210958df to 0x6c1F0E…C50D2a020.32840687822423364 ETH From 0xbD6ADc…ff7634e5 to 0xb7bb27…B0A7e8530.23161278072925104 ETH From 0x2D3CCC…ae1CC609 to 0x3787B9…4e32b2E10.9 ETH From 0x2d2FED…4D635343 to 0x5AEBAA…0d9348e6400 USDC From 0x0e003a…44a36C11 to 0x04D1FB…401EF3f610000 USDT From 0xb88D5b…64491EAd to 0x18F51F…8346C1Bf79112.007524 USDC From 0xb3665F…fC436Ea6 to 0x1DeB5B…6018e8961000 USDC From 0x1ebBdB…12956EF1 to 0x8965C0…298EB2160.019075005866491756 ETH From 0x760861…EF93bCfA to 0xf62eFF…adb0567a2700 USDC From 0x84b3F7…CFB0980b to 0xB012E2…6a4588A822.601453 USDT From 0xF23d8f…a5a4E00A to 0xE86c0d…4c396961339.5638 USDC From 0xe3073B…Ab036217 to 0xae6Bb8…DAeD4936100543 USDC From 0x3F21Bb…88Fa142C to 0x966981…E0Bec9610.0000210583762004 ETH From 0x49c9a6…D5fdC192 to 0x79C4F6…7c4d3cb8116.901744 USDT From 0xe014Ee…Deaf46FF to 0x58338d…669101311000 USDT From 0xb545d5…7ac7f34f to 0x449D38…e89a76291.95216 ETH From 0xd38316…1f6ada2C to 0x301fb5…26ACCB00360725.473535 USDT From 0x149427…6cd97122 to 0xeaf8e6…F6f2C3e513904.71226 USDC From 0x0f5A95…e5708A96 to 0xd793fc…920414d61.2970505071467482 ETH From 0xF4eBB1…0e990BE7 to 0x5dA8Ca…81292Cc316200 USDT From 0xE1905D…87b8a316 to 0x030519…0bdD7F2e9504 USDT From 0xDefBFE…0aFD3652 to 0xd402AB…9dfBCFf110220 USDT From 0xD3bA99…25a2D10C to 0x3D7e3A…0206Fa490.32298 ETH From 0xf8212E…40D8017B to 0x36f90E…939dFB3F0.1275 ETH From 0x77bC5b…1F31b244 to 0x793C4d…5037030942.97837538583108 ETH From 0x7306A6…2BaA2c96 to 0x592b74…8eE55EBE0.2902015593794975 ETH From 0x265d16…3fF5c6ee to 0x3AEcf6…E780e6283.019504451346228 ETH From 0x08Cec4…65faD565 to 0xE52d17…F6d5B79879.604 USDT From 0xf7e4b9…300Dae45 to 0x148d3B…ec2B7C4E0.02795444 ETH From 0x9b6C02…b22d24B2 to 0xc586a6…3a90Da9D50240 USDT From 0xbDe62D…8413A796 to 0x3205DA…893E741C0.011872261772189608 ETH From 0x2AD2Dc…1e776c37 to 0x73DBC1…8bE10d770.004 ETH From 0xDD0E3b…aC0f55d6 to 0xFaBDea…2C3657A40.217555 ETH From 0xa7005C…6e00Cc62 to 0x38F22f…96F7a70C2710.18 USDT From 0x31d584…9EFD7dD4 to 0x577f8F…261Bdf3424 USDT From 0xaa6df6…24d2d332 to 0xb09939…AF7B73970.01 ETH From 0x169F60…8035051c to 0x976A0D…109f23723 ETH From 0xe65623…43BE4296 to 0x893D55…51972f5E63.480552 USDT From 0xD7eC52…3cC40fcc to 0x9d2617…F4e2C184730 USDC From 0xdC1922…4657041A to 0x1f6455…B377Acb41 ETH From 0xaE698b…2Ab6135A to 0xbfD4f0…6c58C6B410000 USDT From 0x109754…2674a7CE to 0xbF42AC…35551b641000 USDT From 0x6De3Fd…a4061d63 to 0x456216…633D607315588 USDT From 0x7f4461…73df80Ec to 0xeb97D5…e945Be87157.66 PYUSD From 0x92F84E…bC94Aff7 to 0xc87bf5…4FD8F6610.541847578183021 ETH From 0xE8ccEc…17F1B64c to 0x7a001c…9E82e452166.39850634141 DAI From 0x2e4348…9013Ea5b to 0xd91a46…748062f246759.115055 USDT From 0xd8D7F8…2f913CC3 to 0x4557bE…24C503e852785 USDT From 0xf81952…bC6453e1 to 0xf614d7…71E1E3cb10000 USDC From 0x4c5242…bc7485e2 to 0xA2B805…5f01111E0.0026799137782407 ETH From 0xA84ed8…84493785 to 0x112C66…c85CB7f60.1380428649565335 ETH From 0xDa7AE2…85f726a3 to 0x5c25dF…981805023000 USDT From 0xF42FeC…Bf39e2eB to 0x983646…6D68d8a70.05128272328634609 ETH From 0x525DDF…050CAD1d to 0x9B2A22…49C3bAc40.6330265910234774 ETH From 0x3A2DD9…A9a56FcB to 0xEF8153…BFa2e6e40.000190216938320438 ETH From 0x5e7230…098Bf037 to 0x24eB80…635Cd25e349.947497 USDC From 0x6D7a90…5F31Fd4f to 0x393027…EB6cEb1C203261.64 USDC From 0x15Faa6…7FE0483c to 0xAA5ac3…B06Cf6F0420 USDT From 0xFfBb8D…D22Cd262 to 0x0ff893…d5d3b9ed0.0276532 ETH From 0xD86a6d…cB3Fa2B2 to 0x705aa7…797fb5c60.000133764614422513 ETH From 0x4495e0…BB2a65f5 to 0x239cd9…9a50cbc00.11108201 ETH From 0x4bF7a4…179f5e8E to 0x923e5e…b85c3B9A99990 USDT From 0x67946C…9c8E3955 to 0x5776C7…bB4fA8eF200 USDC From 0x41f668…B9A42a52 to 0x532a84…8052dab50.52514037 ETH From 0x11770b…85DDA629 to 0x8Bb74f…7D57F9390.12878049276500125 ETH From 0xD4e745…0d77E8d2 to 0x9b205a…52519cF4434 USDT From 0x44cEAC…8D15DDEd to 0x102De8…74f2036D2.5 ETH From 0x6D3357…0fbE6fc6 to 0xa85eC9…41D2E2010.007354008735754 ETH From 0xA7c027…9bdcFd34 to 0x9F7Bd0…CbeBAFA529154.571351 USDC From 0xb0F7EF…980Be3ce to 0x5378d2…8D3faE090.000038419279682917 ETH From 0xD38a20…0F893d2A to 0x4df51f…0f2baFe31302.956278 USDT From 0x68FcBd…427F07cf to 0xdfD707…4a58Fc640.435 ETH From 0xAd55F4…b025FB4B to 0xdeF405…c74eeaC120.589044 USDT From 0xc43B5A…37E38947 to 0x45d9a2…92960eE22000 USDT From 0x0cEc46…aa2686e3 to 0x02A317…1C98CE3c0.00619919332073 ETH From 0xC7Ed6D…3ccF37A4 to 0x6dfA8c…8646922B200 USDT From 0xE1ef78…7399c435 to 0xFdA8c7…b40aAF2e0.254 ETH From 0x1b3E68…1A1087EC to 0xac7557…2803836110150 USDT From 0xd7558D…AA41d841 to 0x71b8d6…dA0deC603500 USDC From 0x8B4EF9…63894286 to 0xDE5258…9fb9FAD01395.627392 USDC From 0x43da0F…824D7A38 to 0xe56699…6603B776198383 USDT From 0x67cAD1…A77c963a to 0xfb9485…b89203db10000 USDC From 0xDFAFB0…4082cC51 to 0x30AEbA…Ebde47D740000 USDT From 0xD56E08…4F5A455e to 0x661d11…C51C2D640.007889452543442746 ETH From 0x3D11D3…86E3b1bb to 0xdBA526…902598C310773.54 USDC From 0xF78f03…7659f2f4 to 0x45bdb7…332FE46C2900 USDC From 0x8e5c2F…a93bf15B to 0x95766E…a33aB4a2107.74 USDT From 0xB0F154…f7a04B29 to 0x8CF896…96f0CE3C9523.2 USDT From 0xB6dded…75b6ba43 to 0xd7F012…a83094c31581.651861 USDT From 0x125427…2518467E to 0x14D57b…8d051f091422.65454 USDC From 0xb61c4B…65c4e002 to 0xcE626a…b66C35bd550 USDT From 0x395f74…cb6b4c3F to 0x3cDF71…B1Fb88361507 USDC From 0x4287CD…75b24E99 to 0xD5BEba…91CA347b8.19877426322816 ETH From 0xe5f66c…2E86911d to 0x6186Ad…5b2a42695700 USDC From 0x21c391…4fA9C4B5 to 0x2Ecfd6…a79b2C870.003 ETH From 0xA20f5a…7f9A70C8 to 0xc44Be9…93dE0f997 ETH From 0x3ede75…8aA638c3 to 0x1393cB…7459617B0.02230106964701503 ETH From 0xdDd630…3703Af7F to 0x2ABAFC…A662534810000 USDC From 0xfA5Dd3…0afac412 to 0x3B3E2d…1Fd826Fd2500000 USDC From 0xf7A185…c7E355f3 to 0x72CB96…675afF644.96201 ETH From 0x9B9558…fa8dfC43 to 0xC09138…c575565f44.739121 USDT From 0x6Ca405…021C60Ac to 0xEe9f7c…c6f1D58b0.008864460476480002 ETH From 0xbfF2c9…068cC358 to 0xEe9f7c…c6f1D58b0.008064748951278199 ETH From 0xd355F3…9ebFE29f to 0x01c178…9beDFd811030 USDT From 0xA86d75…877FEaA6 to 0x68FB9d…f6ef0588259.641559 USDT From 0xc6f939…F8155956 to 0xC4b866…17659Cfd400 USDT From 0x8aF959…E2008c12 to 0x9bF2F4…d4E0c7c3117000 USDT From 0x4e8AcD…aFcB0004 to 0x577f8F…261Bdf3430.35 USDT From 0xb23360…C8D7c460 to 0x6F2260…b5797570142.021883 USDC From 0xFcDB2b…ecB69467 to 0x38e617…25d27Ed82.719899298270081 ETH From 0x08f378…8cA7569A to 0xC3FF04…51C22fC6609 USDC From 0x693243…BEF23C37 to 0xD110E8…D25cDBfC275 USDT From 0xD441FD…5854BBFa to 0x386ea2…0c6b1A9a14.152 USDT From 0xBEF38a…85c7107C to 0x0240E3…3314fCEC4150 USDT From 0xD11Aaf…eD9ac45F to 0xFc40fE…cfA48C495433.23 USDC From 0x088A26…1F303D65 to 0xB39C1F…6c96AfDf5.48 ETH From 0x33E26b…96CE3951 to 0x7Bf251…47b48B1d69340 USDT From 0xeaaf62…7ab02895 to 0x97955a…fA4A849312000 USDT From 0x4F2365…98265BB7 to 0x9af718…c3D4f4d47032 USDC From 0x662778…e1992539 to 0xC9c366…d8827525592172.291111 USDT From 0x8a2526…868f5261 to 0x37e3a3…e7479F084000 USDT From 0x07Eed8…5060d80F to 0x62D402…8e1DDC8C12051.41 USDT From 0xC1719B…010d10db to 0xBF6829…24186aBB2.202924902276 ETH From 0xe53972…3D604a0B to 0xd22Abe…36E2b99137138.62609 USDT From 0x2a75a3…4fD93341 to 0xEf8C04…4bE46B87100000 USDC From 0x3dbe30…15981f88 to 0x424d6E…6Bc38d0060000 USDT From 0x0aa5c6…27ff333d to 0x4d73F1…DB173269101600 USDT From 0x9Fe551…5c168bdA to 0xaeE4AD…8Da18f2f7398 USDT From 0xd030C8…7C8a136D to 0xFD6FC0…AB338CC6136.295489 USDT From 0x26967d…C7346977 to 0x36173A…6e99B2711822 USDC From 0xc288FE…b6c7b4b2 to 0xcD0F73…A9122407200 USDC From 0x960c2b…5398C053 to 0x7072C5…e991361C14.70951277998785 ETH From 0xDbfA82…B116D377 to 0xF0c77d…16F6A25A23955000 USDC From 0xBbB974…1E834BD3 to 0xf00705…4d73f16d178.23 USDT From 0x1bDF1C…Efd590ED to 0x02A3e8…b76a4F3361000 USDC From 0x1aAC68…AE916C5E to 0xFd07F8…356B77814.471077160731872 ETH From 0x748E04…86fC3483 to 0x7Db5e6…89ec644A0.008027737629355 ETH From 0x8236d3…Adb629A0 to 0xeCA9e7…8bFFF19213618.849878 USDT From 0xB8a51d…f5cdeF9A to 0xF68C52…10038Ff30.825976254637301 ETH From 0xDbf193…0024c697 to 0xD7E049…abEFfc7724.015667 USDT From 0x4bAD34…968E5d26 to 0x98c642…9fb90E520.0036 ETH From 0xbF63cd…76ded262 to 0x1C1A40…54C2d6336.7 ETH From 0x090E56…9Db926bE to 0x69298B…84D192350.019802149321181618 ETH From 0xF8ECA2…C8f56843 to 0x64a830…10F55EdA10000 USDT From 0xC5e9ce…F26098C3 to 0xbB916e…bFC3B12060000.00341 USDC From 0xde4a1d…607C22af to 0x01f85f…2aE9f1Bf10 USDC From 0xb43920…4482C636 to 0x577f8F…261Bdf34300 USDT From 0x96f5D0…352445d2 to 0xcA905B…9E24ebCC178460.02325 USDC From 0x11cE3A…f911Dd0E to 0xe12928…250f7B87286.338006 USDT From 0x27728b…4a6f0B7b to 0x577f8F…261Bdf3420.624596 USDT From 0xCe79b0…4d10FC6b to 0x61028F…6a355bBA180.4425 USDT From 0x15dD15…f2025c08 to 0xfFafcF…bf5AA1ac15387.644895 USDC From 0xcB42f3…2C8BadDf to 0x7Db5e6…89ec644A70.981545 USDT From 0xE291cc…5c0ad342 to 0x67ACfe…9D5d90B0732.360111 USDC From 0x3c282B…1650E225 to 0x286E55…2285A2400.02568568 ETH From 0x0F4328…0Bf80eC3 to 0x144CfB…D1A7db080.0304010024906777 ETH From 0xeEe899…fC80E2c5 to 0xb9B230…63E4960B42.266 USDT From 0xe9D8FF…F056D7Ad to 0xA0e877…757A9860310.719031 USDT From 0xD96991…844d237b to 0x8018D5…4bA377E770 USDT From 0x5317De…85FdE531 to 0x9DfC3c…11373e361000 USDT From 0x669463…1B8aE63C to 0x175428…3530F6FD2275.3574 USDT From 0xE18adb…5BFF8b70 to 0x998cb0…Da34753f0.065 ETH From 0xAB47Bd…45dcE690 to 0x37Dad2…6d01F51C14802.12 USDC From 0xDd5c7A…b31d2a69 to 0x9f5BAf…8c9a340A2049.55 USDT From 0xA8214B…cdf0ec94 to 0xC1f899…24B296B82480 USDC From 0xE9FC3b…029F1808 to 0xd0Cb19…CC18C6a37000 USDC From 0xC613eD…13c02e9b to 0x6E0314…0d35524b0.25 ETH From 0xA53970…deB1f8C3 to 0x3AEcf6…E780e6281.2044558897060118 ETH From 0x30F63A…D0218feA to 0x458eB3…bC1c5e200.084941850045291 ETH From 0xD9c48B…2E98393d to 0xCe6110…BF4be9490.024384511542337 ETH From 0x83AE9e…d0d814d8 to 0x7fFBbA…d5D2d7a44182 USDT From 0x6c41CE…45a48662 to 0x893CfF…cDCBb0ED1 ETH From 0x3F89e4…eBFe4A67 to 0x5501CD…e81aaECF24 USDT From 0x5A3865…A12Fc7c7 to 0xeB47A5…399883844.5238543908e-8 ERC20 From 0x5fED6C…2885FbF2 to 0xc6a419…F1bE2B53473 USDC From 0x926341…bfFb554d to 0x39b049…918b26612393 USDT From 0x9E2D93…Ca81a46d to 0xb9B230…63E4960B28.183 USDT From 0xcC2CF2…217922Bc to 0xEf471a…cd90F3660.07564858715047702 ETH From 0x8e8aFe…d6762227 to 0x02d43C…bE18E50d0.00446 ETH From 0x65eC47…aDd565C2 to 0x02A317…1C98CE3c400 DAI From 0x42a3F5…5ef31BeA to 0x26bD1f…BC431fAc7175.73 USDT From 0x2817e6…2eadFd6b to 0x698e1f…D69945f50.022297289764429132 ETH From 0xa08C56…ab5620A2 to 0x3cf5FF…83cE07d03405 USDT From 0xb068A7…Ad7904E0 to 0x30b30E…2dCb360425 USDT From 0x0849c3…5577bF2A to 0xE6d7D7…538dCCa090.203186 USDC From 0x04Aa9B…4096E059 to 0x86b990…a0743105700 USDT From 0x9Df5D4…062b7f3d to 0xb9B230…63E4960B73.259 USDT From 0xbe3Dbc…0C00d57a to 0xc88Ea0…3d7434F1100 USDT From 0xf40f42…d07dFa3c to 0xD33280…a37a31B1230265.8154 USDT From 0x8176D2…288fCdF2 to 0x984dFD…FB4787Be10453.9 USDC From 0x7fb9B7…1317dDFe to 0x66f280…eEFdB5a333319.468261 USDT From 0x30c981…11A953B2 to 0xb61077…547441c85269.08 USDC From 0x73af1C…2009d339 to 0x1f5490…a54696842500 USDC From 0x6dD73D…09af60c1 to 0xA0e877…757A9860248.72 USDT From 0xe1372c…20B5D400 to 0x02A317…1C98CE3c0.005992579430907 ETH From 0x1c37d9…2eFE56B1 to 0x3395FF…e358CCcb0.013121248001787721 ETH From 0x95427B…fF123edA to 0xB964Fe…8b233b6B0.4 ETH From 0xcAEdE8…fa186752 to 0x77A311…38b0664023186.889427 USDT From 0xCD4F38…6AD09916 to 0x4cd93B…31f13FB74290 USDT From 0xEb2CdA…63395b9A to 0xFf2242…33903b6D60 USDC From 0x15cd1a…8bDB7A90 to 0x9665f5…E54848c6433.624908 USDT From 0x8b94d8…a42E3713 to 0x7410aC…a94d3A2e0.7323736890249999 ETH From 0x8dB6A7…dd7baEA8 to 0x1DC6FC…d04600A81999.478118 USDT From 0x3541F3…a66b21c5 to 0x1A7D62…7E2aec6c0.000080008 ETH From 0xaca01F…a2cB5134 to 0x397afB…d762BA50100 USDT From 0x537e29…11A3715b to 0x585DD7…8B882dbb59658 USDC From 0x5c638b…C2754366 to 0x4De4A0…59D294B17.74142165 ETH From 0x3d782B…294Ea397 to 0xb9B230…63E4960B56.409 USDT From 0x0A0732…CC60ee0f to 0xB1583A…9Bc224030.23850028 ETH From 0xa4121a…c442BB69 to 0xB11A55…2dFB78CA100 USDC From 0xFf7Bfc…9f07de84 to 0x9648fa…d5c926d72.468 ETH From 0x7d8867…eFE89864 to 0x61c2a8…8f43B64F0.006612 ETH From 0x69ADC5…d93f1cb5 to 0x1705aa…49bF51791.425993329076622 ETH From 0xA06F80…6f261891 to 0x6744a9…DcdFAcB5617.8964712664468 ERC20 From 0x4206d0…26a18814 to 0xAcfb90…0C08a16c5000.0015 USDC From 0x054e33…2433487d to 0x696f2b…dCb898455000 USDT From 0xE291cc…5c0ad342 to 0x10A4C8…284BDD1c141.303272 USDT From 0xfa8dda…bff5b6F5 to 0x8C1E0f…03648cA93997.5 USDT From 0x98Ab9c…EdC3F250 to 0x4D578F…64DB10AB0.5 ETH From 0xD9486A…3c3fAb30 to 0x5a4eF4…2Eb7f189900 USDT From 0x3E7B79…8091090B to 0xFaBDea…2C3657A40.004269556902123 ETH From 0x7400BD…baA7A68e to 0xD02b18…8e334fdd3265.3 USDT From 0x4A9527…C720d655 to 0xaD3883…7752Eb160.1 ETH From 0x3198f8…CD9d11a6 to 0x4922C3…53CC912816003.446675 USDC From 0xeA7e94…6d725822 to 0x257B18…fCC2Fe9b0.008967465564486101 ETH From 0x84668d…0d4715E5 to 0x82399d…85FF3e9b0.005 ETH From 0xffD46E…D038E7c5 to 0x8597cA…eF4bAad417 ETH From 0x0CDB5c…C3Cdf53b to 0x3F6a6A…1bc6A1a129.993049 USDT From 0x5C412a…f5B8e71d to 0xB3f09a…b23439fF2000 USDT From 0x8c0A7E…e9B4CC84 to 0x661d11…C51C2D640.011451309560187032 ETH From 0x749E59…8174913D to 0x707954…153f522421750.0046 USDT From 0xF080F5…FcA56Ba1 to 0x01136D…CE0B2EB50.876740805029435 ETH From 0xC3614A…De4B59Fc to 0x976316…1337155456500 USDC From 0x11dB2c…F03fFCD3 to 0x3cf1f4…8C2ea5F40.21759 ETH From 0xe6db2d…d68DCCa0 to 0x057714…f4A9c1e773.1 USDC From 0xC41752…6431f4e7 to 0x9Ec9C2…60972b752953.93 USDT From 0x650a56…a4cBaD4d to 0xA0e877…757A9860156.797054 USDT From 0xd94D3f…654629E8 to 0xA3538c…5946CbDc5.665340431047578 ETH From 0x4Ce19a…21a8345D to 0xc2F5AE…a6B52a93379310.34 USDC From 0x01feF3…7c9287d3 to 0x1bB9A1…55d9cde10.230994 USDC From 0xA99e66…5BbD7b8B to 0x565569…e518f37E0.5 ETH From 0x580A6A…Bd8940B1 to 0xBE96c4…425857af136 USDT From 0x3046E0…9377316B to 0xFaBDea…2C3657A40.018499022482150993 ETH From 0x5640A9…f7De2FF7 to 0x8cc703…815C50DC4 ETH From 0x6a8Ab3…854D901F to 0x5a0fB9…0d164c5b22 USDT From 0xD2dC51…47005169 to 0x71c610…bF92F2fA0.127112572102116 ETH From 0x4d46fB…F6F32f66 to 0x2e0564…47da3f583.1 ETH From 0xE68613…64f24bB9 to 0x195aC8…226aaDba35569.965438 USDC From 0x9A5D8d…dCa04eB4 to 0x346a95…0E4D764e0.008718681259082667 ETH From 0x634E62…AAE28eCB to 0x79e63b…2FA620712541 USDT From 0xed59c6…be4E6C87 to 0x53C084…4A4875d49590.233297 USDC From 0x85275B…2CaeE8fC to 0xD30F11…1B9bE9b3500 USDT From 0x084A14…41041a9F to 0xF90A53…41cC1d71200000 USDC From 0xf49Bf8…E03A30a3 to 0xfA8dE2…AE881A922 ETH From 0xA97F12…7f44fC83 to 0x005a24…673310b50.04644381436195174 ETH From 0x2CeAf7…E3836507 to 0xA2eCb3…cbec03461 ETH From 0x659b69…57012bBe to 0x205DB5…1E429fDD1300 USDC From 0xF3Ed98…a6F70f8E to 0xed3568…a8f4b67F257000 USDC From 0xAc6B3b…B98086Fb to 0xB9940A…189c70544000 USDT From 0xa95AaF…c7ba7B1C to 0x5e9FaE…EC513Ef010000 USDC From 0xB177B6…0F58A088 to 0xfBe6a0…AEEd13A1353.59 USDT From 0x667118…7eaa92D5 to 0x7ED754…A92fFF4f94.15 USDT From 0xd9eC83…38DE0c42 to 0x61D3bB…04113935752798.64 USDC From 0x894528…1803C680 to 0xACA639…4e86BB4a23460.01212 USDT From 0x13A515…117DD12d to 0xA0e877…757A9860502.705003 USDT From 0xd78d0A…2aE85262 to 0x9781fE…2c608d011000000 USDC From 0x372762…d39631a7 to 0x4D4658…20A7237243564.552718 USDC From 0xcf423F…7eEB9AD4 to 0x6BA7Df…23De398b0.003004 ETH From 0xFE2415…99125847 to 0xaf397B…B05e04456.58 USDC From 0x77781c…f96Dd399 to 0xc084bF…8eA2Bf6c24 USDT From 0x418a5f…2E3929Ff to 0x882bBC…E123e8ce0.002210482658597727 ETH From 0xBe511D…7505037b to 0x6a0004…A56f9CD6460 USDT From 0x242685…19B1385B to 0xe097ae…6B12DAE9652000 USDT From 0xB811Ca…617a642d to 0xd24bA1…dBeeB0A00.33420872386409717 ETH From 0xCe79b0…4d10FC6b to 0x303301…990641aa998.36995 USDT From 0xA3d2e6…250937a1 to 0x7Db5e6…89ec644A0.006736787668158 ETH From 0x16Ac5f…8653038D to 0x8ae708…79B41CdE29362.986299 USDC From 0x436A21…30971EF3 to 0x6daea1…9dC5071245937 USDC From 0xc18f96…C9dAE538 to 0x0576D7…0e30549F4760 USDT From 0x948f30…5e92Dbe4 to 0x02A317…1C98CE3c0.013687206914367 ETH From 0x246638…EB63FB56 to 0x22f7CF…CB67288F3.4284 ETH From 0x2e816F…A328218A to 0x1Ee932…72139c515000 USDT From 0x40E742…051e2a7c to 0x393493…7189A8305000 USDT From 0xC1889B…B272336E to 0x1163F0…B3bDB0f229 USDC From 0x165551…A22D285a to 0xDe0792…b1770D1010000 USDT From 0x69E9A0…2cCbbFf1 to 0xC48431…82469fb927316 USDT From 0xB7D08f…7c72Bb2a to 0x526fAC…b3B52eA670.464 USDT From 0x03fd75…736C4CC1 to 0x558775…3e7e32180.005340747995721 ETH From 0x9ccEEd…D80C85e2 to 0x4735c3…53739B5010.041290076693999 ETH From 0xfD0D02…756A694a to 0x20E14e…0bF1FEfa1026.090399 USDT From 0x79b294…234D5af0 to 0x3F2a0E…F704505B563.92752 USDC From 0x8b1ACD…531a8981 to 0x7Db5e6…89ec644A1000 USDT From 0xDbbc64…5B5BC8B7 to 0xe12928…250f7B87551.5396 USDT From 0x8BEe2A…703E2C9F to 0x16C97A…266889d45134.657325 USDT From 0x0cB767…67a997C8 to 0x4F6857…FEF85a620.010391340346398275 ETH From 0x47853F…84da137c to 0x90448D…bb5c9BD8200000 USDT From 0x2383cF…038652F4 to 0xB012E2…6a4588A8199.36 USDT From 0xFb25b1…7805732f to 0x652341…4bF6a4c71000000 USDC From 0xfb58D7…3E1d6FC2 to 0x9a8943…294969666000 USDC From 0x9C7533…dD317C00 to 0x17193d…9B3455Ca20000 USDT From 0xd2Bb53…Bb787aA1 to 0x0a9E24…0460b0f21482 USDT From 0xAf9496…2949e143 to 0x1dF92d…2bA2D2880.06 ETH From 0x8cA4b4…Ced6C024 to 0xad292a…8571c78d800 USDT From 0x19B375…BfaD2c58 to 0x17ad47…e35e94220.05 ETH From 0x3F8D0d…37bA961D to 0x151508…A54C306b1493 USDC From 0xA37B78…01070E7D to 0xdc1A27…4005D3730.058452300000000006 ETH From 0x562e35…f91fe84a to 0xF36f8E…E6d798830.21848467766955504 ETH From 0x880639…77A0ea78 to 0xF49E05…767f0EE20.000443156336692458 ETH From 0x194F48…a163DC2f to 0x386ea2…0c6b1A9a49.435 USDT From 0xa85C21…6939B660 to 0xc95211…ad4d69801000.005961 USDC From 0x6920F3…65e6eC66 to 0x6cB4C6…B3d5619C0.0005 ETH From 0x2962cF…973ee119 to 0x5A04C1…40fA266C900 USDT From 0x0ac98e…4a8bf508 to 0xA083A2…2EEfb72E0.008738315250141893 ETH From 0x4dE0bF…b917F65a to 0x8B0893…82124CA511122 USDT From 0x06d89C…1982c23D to 0xEb001e…4f7747350.024245566816070593 ETH From 0xeAfDF1…1871B69F to 0x7195eA…3d4d6B3352 USDT From 0x3BfEF3…db52eEB8 to 0x4308D9…9C3b40FA2005 USDC From 0x4568d5…31cd6A7b to 0x861e69…C89E4d8926900.00303 USDC From 0x1f89b4…8D6FFe2B to 0x6A9618…49c9F42b1629900 DAI From 0x942a70…459A0389 to 0xc393a7…49F1Fb9B570989.967767 USDT From 0x14de6A…F2188C23 to 0x387E6d…2eF653695000 USDT From 0xd6a324…0Ba8114F to 0x2DdC67…3A36dA3b460000 USDT From 0x429c30…b2349698 to 0xb09939…AF7B73970.01 ETH From 0x66086a…45efF125 to 0x179148…814e407a57 USDC From 0xffD46E…D038E7c5 to 0x8597cA…eF4bAad410 ETH From 0xA0Cf3b…b133cf54 to 0x6e7A4C…3BAf01071868.219927 USDT From 0x3e0f71…D3Af6FA9 to 0xb8170c…F49C48B810.393578846988332 ETH From 0x9935B3…6BE72324 to 0xDc24c8…6043EA7529555.51 USDC From 0x218dd4…F2DF8474 to 0x4955aD…f3CB44cb250 USDT From 0xcA23cD…1A14173e to 0x8CF6b3…F254F4Fe117284 USDC From 0x8B4EF9…63894286 to 0xDE5258…9fb9FAD010841.137483 USDT From 0xF1D4f6…551F7574 to 0x661d11…C51C2D640.011576033973256532 ETH From 0xD0aDB9…56C1591d to 0x756D4b…375Da3480.0035 ETH From 0x7a8702…3f0D55b6 to 0x5511F6…64B5368d0.290425594438472 ETH From 0x0CF86d…48DFb383 to 0x60CAea…da2224dE10585.01 USDC From 0xdb3d0E…8fb2990b to 0x397afB…d762BA50100 USDT From 0x836d9e…27C64829 to 0x69298B…84D192350.008991237694668 ETH From 0x0E271e…FEbb70e2 to 0x36f90E…939dFB3F0.004456 ETH From 0x2082aE…69D42B17 to 0x450372…78661cee7.6601120609999995 ETH From 0x2ddD6c…0DA203d8 to 0x1dF92d…2bA2D288400 USDT From 0x0FdD00…dA9f8750 to 0x980652…35B87eBD5955.31 USDT From 0x699580…650A0486 to 0x443478…eaB9a96C9.949133715825734 ETH From 0xeB65ff…658cd26d to 0xc4d642…a9e920920.22072911240409318 ETH From 0xBdF9b6…B718F33b to 0x7760e1…67E5033e10 ETH From 0xEcD7e3…B065e692 to 0x38F926…72cBfAa8803 USDC From 0x813DD2…b50B04bE to 0x851a4E…5479a83B0.061981271173689505 ETH From 0x90c9e0…8010e347 to 0x68d0Fd…cA9a56e80.55 ETH From 0x7c402A…096166B2 to 0x9be7f2…Ffc67152850 USDT From 0x67E5ea…2322dF36 to 0x53a739…c8963699100000 USDC From 0xB4AC12…B5695A4F to 0x0352Bf…26EA72251 ETH From 0x0e9758…01FDc357 to 0x369075…c3464618601057 USDT From 0xDd2718…84F5D5e1 to 0xa52D37…F4c806e92.608785826006087 ETH From 0x41Df0c…9334a9Ec to 0xFaBDea…2C3657A40.00478615008045867 ETH From 0x2d58C7…A335a84d to 0xFaBDea…2C3657A4100 USDT From 0x0aB592…f382E91e to 0x1381A0…C856858d44478 USDT From 0x612183…E2739Ca3 to 0x045659…03100037898.2156 USDT From 0x4dBEe6…66EC67AC to 0x045659…0310003725 USDT From 0xfC1c66…E642c45d to 0xF4e899…24F966CF31050 USDT From 0xF4dB65…20d86B21 to 0xa3A2E2…67C9E4DF0.150606 ETH From 0xC613eD…13c02e9b to 0x22904E…1E5c905b0.2 ETH From 0x2530E3…954C5fCf to 0x2c99e1…c3DF8b5e453.9471 USDC From 0x3BC884…9530d5f2 to 0x458eB3…bC1c5e201568.921051 USDC From 0xC9f817…f292b862 to 0xfc8907…1D898d110.01391313 ETH From 0xb7e8bA…6b4dE049 to 0x2510E1…A36500271304.57 USDC From 0x672789…dBc60400 to 0x39513f…93769b54798.544415 USDC From 0x459329…022cb208 to 0xAE1159…4f064A7730686 USDT From 0x6AE3eA…B06973E6 to 0x3C83c9…0F86d135113162 USDC From 0x4F44bc…3A289726 to 0xB0198b…799779160.05280108563514655 ETH From 0x6382DE…8A78E5AF to 0x5ae2A0…7B71cd3a100000 USDT From 0x0E8a7F…C3792bC6 to 0x334de7…216718f719000 USDT From 0x5Cf6F6…2c5D3995 to 0xEF7240…5263bb212.6665 ETH From 0x686EeF…0674d8e5 to 0x735B08…bADd02770.001422935771272842 ETH From 0xdDb7A4…2e6cB883 to 0x719352…ae30042b2000 USDT From 0x4EC7ba…87D26398 to 0x8aBD31…31eE23494809.731454 USDT From 0x4724C8…E1833a24 to 0x82C7c6…3ca74AAD10104.32 USDT From 0xfF00C4…362f008F to 0x117DcD…6606F949230 USDT From 0xB5e877…159f183F to 0xb2a2c4…9A23DAf81156.91 USDC From 0x6a34c5…ba693ADE to 0xE050b7…f90df9560.3641 ETH From 0xa0F466…B627d605 to 0x43653E…3D971eF348213 USDC From 0xdE7cB2…a62e4F4a to 0xf40C77…920487640.008970432478968001 ETH From 0x9B6063…6b52b4Ac to 0x99CB50…969cEBe60.46697722 ETH From 0x7f970e…6D81267F to 0x6824Ca…b8F4E9Dd32000 USDT From 0x4c371d…8B3cCc2A to 0x4Ba6dF…34c5cA463.60906446 ETH From 0xa04280…D66e2947 to 0x799D9d…AE9469010.0041119 ETH From 0x581929…9d8642Fa to 0x4a9e4E…8E20d6550.09830826172006614 ETH From 0x0Bf09B…05Bd5375 to 0xce56c3…4E3514742000 USDC From 0x536398…21Bc90c0 to 0x65fdd0…5cFCb237300 USDT From 0x2b61f4…16e88635 to 0x9bdc19…3b55C47b5020.804205 USDC From 0x3E8E33…3D2f1266 to 0x364A3C…8619f8740.005465639709402867 ETH From 0x07E533…ACd44Ee8 to 0xF8C7cB…8e830ed816 USDT From 0x827D2A…6676fb7A to 0xfc20B1…8D291dD7100 USDT From 0x67deF2…74f51087 to 0x099775…306B585B100.029308 USDC From 0x5E0817…103D1EBa to 0x94315C…5fBaAdD70.38731794870627 ETH From 0xE321e1…16E220C1 to 0xc1F5f2…Af0688430.000932146031018861 ETH From 0xE33cAa…5940af00 to 0xDf60b3…13D5E16E1200 USDT From 0x4CeAB4…08d3F87D to 0x7de70D…CADb233a0.1790877 ETH From 0x5F75cA…26a6dd56 to 0xd5B1D4…4267dF4114.963203208733827 ETH From 0xd8E5DC…8b0c5888 to 0x9cCbd4…aAA9c9fC500 USDC From 0xE4b1B9…3a1ff998 to 0x18409A…8CDdB53e45 ETH From 0xdfA13f…10db6999 to 0x6178ba…D49e314372.054019 USDT From 0x0f2457…eec17A1e to 0x6F9C82…6ccfFb752780.00691 USDT From 0xC335EB…fD45D88a to 0x78F89c…21176Fe7252.55 USDT From 0x0A1453…B5e79a99 to 0x1CE611…9Eb45ef7100 USDT From 0x43F3D1…5328c8b9 to 0x4489f5…505974eb1 ETH From 0xD8441C…93126F0A to 0xE7234F…B1c9Aa26119.065 USDC From 0xbeC72b…527B2a36 to 0xC09138…c575565f2812.3 USDT From 0x3FebB1…C4236e26 to 0x31242f…1Be07E59871 USDC From 0x59F337…b571bA6e to 0x74d01e…bC016631679.39841872 ERC20 From 0xa952e4…355e8126 to 0xd273f6…156D7e1189620 USDT From 0x9a4756…15Fa5853 to 0x3cDF71…B1Fb88360.14981310988039737 ETH From 0x37A7FC…6Cc80F7f to 0x7a001c…9E82e45223483.5667 USDT From 0x6706F0…2D13adf1 to 0x92C54D…c4Dc97580.8826373734480779 ETH From 0x55f53A…0C812a2b to 0x2E8b02…8Bc3C62310 USDC From 0xd60C7F…8F0F9Bb3 to 0x8EACE4…c6Fce84211 ETH From 0xA1f5cF…26C67beB to 0x386ea2…0c6b1A9a36.726 USDT From 0x2C475c…eD4756E7 to 0xac2418…Ca00427B0.1 ETH From 0x091212…Ede4F88F to 0xc8db4e…AC2c8f820.13659624335760587 ETH From 0x4C6cda…0aa5ec68 to 0x5770bF…2BA30EfD0.07922761 ETH From 0x986Efe…70fc24d5 to 0x2a6B89…1C57b69b80000 USDT From 0x9f3156…4092A969 to 0x386ea2…0c6b1A9a24.076 USDT From 0x48E7d6…DE5122df to 0x6BB19e…d47a1B60209 USDT From 0xC5A792…a234D062 to 0x701A65…85c5BB181001648.081347 USDC From 0xc9dF57…41838FEF to 0xe4b0C5…79FE47c65.5 ETH From 0xFE073E…0b1cE754 to 0xa0C794…C79E9D8256816.700757 USDT From 0xFDDF71…c58aA2AF to 0x6DD685…c8A0609C12468.54 USDC From 0x0E843a…f770Ff9c to 0xb33B8b…878A781A30000 USDT From 0xC34407…F0Bcd8D9 to 0x3A67A8…D5EDd8aD275739 USDC From 0x78df12…140e81e4 to 0xe23cB3…894Bad316.394714478645507 ETH From 0xe01cd5…cF76b60C to 0xE31ded…6b4172cE0.8 ETH From 0xdBcb8F…63d0c2bB to 0x0cD779…65E5a430100 USDT From 0xf74bd6…d94B26D9 to 0x9771BA…87aCdc4E49.982506 USDT From 0x73AFC2…2Db46121 to 0x644c21…89985FCA0.000340495947071176 ETH From 0x02557C…7FfbA04D to 0xf82376…6A9c4Ffc0.6 ETH From 0x266B36…5a5b8fd5 to 0x0AE9c4…2964a7621000 USDC From 0xc72e28…1f9B770f to 0x010DFf…708AF9890.008991670719675552 ETH From 0x3B5CDA…2311FE7F to 0xeF8051…bc808A21558.552556 USDC From 0x716706…1b390768 to 0x2bC636…5De0D6f5100 USDT From 0xeA91d8…20CeFE49 to 0xb9e555…86df2866921 ETH From 0x67deF2…74f51087 to 0xb93C45…BD4740854001.192355 USDC From 0xe8A711…24759f79 to 0x76149E…20a9F1502000 USDT From 0x081a1a…8Cc9c14D to 0xe5e0A2…7DADCD0730417.88017 USDT From 0xAbDD7e…721Fab11 to 0xfFafcF…bf5AA1ac4300 USDC From 0xe909cA…B795AccE to 0x7C6f64…C806Fe3a14.206 ETH From 0x3EA927…17eea10F to 0x3F6a6A…1bc6A1a160 USDT From 0x8Ee512…7CE3328E to 0xD10328…8e90e2e410154.93542 USDC From 0x76BeE1…Ff45C0E0 to 0x69298B…84D192350.008770458882793857 ETH From 0x8dd836…72DcC73e to 0x4dBBCB…0F63f78e205 USDT From 0x38C64F…B7089E1b to 0x36Ac6A…cD9dCc4348731.101745 USDT From 0x78C4C1…23Ef8A3C to 0xb09939…AF7B73970.01 ETH From 0xaF5776…34cBA869 to 0x68f7d6…36622Ddd30000 USDT From 0x33981f…7000aA25 to 0x6d5E42…DB7025E5200 USDT From 0x3f9064…Cd6069a0 to 0x3F6a6A…1bc6A1a1900 USDT From 0xE2f5f9…65d9aE84 to 0x7BA1e2…8eCc7f5C430 USDT From 0x531053…AaCaBA66 to 0x3FcCa7…48A2E8E43000000 USDC From 0x83d9Ac…9de1A305 to 0xf3564C…b73376dD673267.519592 USDC From 0x08aaD1…1D6014Ac to 0x8b7639…23D0c57F2061.867469 USDT From 0xf78eD0…6f14B652 to 0x28A851…6C814aFD0.23901432546082202 ETH From 0xDB2faA…61B4E463 to 0xA7F3D2…4730A824281.07 USDT From 0x48E306…720754dc to 0x4a4830…e4cA2d580.11011345 ETH From 0x471cE7…E2e89150 to 0x447615…5e91549F105 USDT From 0x3eaa24…2f132962 to 0xd6cAa3…13385aD4210.103405 USDT From 0x73f801…c69F8399 to 0x5400E6…F79A949D0.00273023391341153 ETH From 0xCfA701…7DE31274 to 0xE347a7…CdbE196424.317217 USDT From 0x5FC9Fb…60b27784 to 0x73c3Fd…5e00912720271.46 USDT From 0xD86a6d…cB3Fa2B2 to 0x465458…DeD7dAc10.000172588209415948 ETH From 0x129496…7BFea6Fe to 0x3B1E9b…6a5730b417000 USDT From 0xBa9d4D…90AbD522 to 0xd7F012…a83094c3105328.286879 USDT From 0x8F9783…8cB34286 to 0x9826a0…200dF9620.00028458 ETH From 0x31e1d8…89fAc00D to 0x097248…21812D583000 ETH From 0x0F21F0…942909aF to 0xd6273d…235ff7610.03 ETH From 0x824C30…66A43B9e to 0xac22d2…956ba6B427.12 USDC From 0x5C7C26…90c57fB1 to 0xD1863c…b13F69E3113.532473 USDC From 0x07d0C8…B5fc6f39 to 0xF181A8…03cA7A532000 USDT From 0x7a4917…1Ac57741 to 0x78F89c…21176Fe7100 USDT From 0x5b6060…711bC312 to 0xe43325…7DFB41271126.47 USDT From 0xa4f66f…5A308c93 to 0x3f8de1…73ba961D10000 USDT From 0x42caDf…7961C04f to 0x194A1F…956b40EA1.520057154148996 ETH From 0x4F0867…CdACeE15 to 0xb09939…AF7B73970.01 ETH From 0x408e0F…dD0ddbbC to 0x7419C6…e7F3b5c34000000 USDT From 0xAEC767…D1B84b97 to 0x03BA7f…DcBAa4360.247007621636079 ETH From 0x3Ca07A…3C6514CF to 0x92CDd0…6762b93314.478531109668493 ETH From 0xc71059…4F0b99A7 to 0x87A6E1…4B9690FE2000 USDT From 0x1B3ec4…2e0F5baA to 0xa35A16…c2ca9dd10.00007108781865315 ETH From 0x2cdA96…815ECF5A to 0x8C2046…8AE83Ea452638.45 USDC From 0xA66Ac1…CA097638 to 0xb75e77…a091412513990 USDT From 0xB04251…BE45037f to 0xa78d0f…120b38F30.8 ETH From 0x543CbA…193985DD to 0x74d01e…bC0166311341.5573431870516 ERC20 From 0x4B5a79…F0b094FD to 0x25e77F…198992323 ETH From 0x4059e9…a8EbEF3F to 0x0e333c…4b4855a950537 USDT From 0x14E83f…D9e9b41C to 0x5B8DFd…c867faF289 USDT From 0xd6153B…aF24900E to 0x136820…4feA11CE11.36 USDT From 0x0E8164…BA3c7829 to 0x4F6857…FEF85a6221.268399 USDC From 0x56a87D…3141969A to 0x41cdc7…69b9eE1e40000 USDT	0x864dbF…02d0DCb8	0 eth 0 ETH	0.002413855766127834 eth 0.002413855766127834 ETH
0xe66b56…959bcecf	23412939	Sun, Sep 21, 2025 5:32 PM	0x6860c4…Cb7FdF8D	From 0xFC6deC…caF23c80 to 0xbe3AC8…E1a1C34f2233.5 USDT From 0xf559C9…f910BA7c to 0x7d6314…30d11A0A3.092020007e-9 ERC20 From 0xfB7d53…fd38E04e to 0xfDBB25…c4379B6F3750 USDT From 0xb0438e…07B6c16c to 0x11EcE6…9502263c0.002 ETH From 0x752804…6E2A618d to 0xb1B233…B6210a640.188416 ERC20 From 0x5De262…119043F1 to 0x552f29…55B677571149.73 USDC From 0x3eaa24…2f132962 to 0xd6cAa3…13385aD4210.103405 USDT From 0x33a47b…3b18B325 to 0x86b236…c2140c382300000 USDC From 0xf2d726…27B39671 to 0xd668EC…ae33BCc4836 USDC From 0xbaB942…4dfd4440 to 0x7b90C3…941b15049703.07 USDT From 0x9DAF05…B8720486 to 0x73c3Fd…5e00912720623.01 USDT From 0x646B36…c9e6718d to 0xd53A71…B1cA709b2000 USDC From 0x91a4b6…511D39fa to 0x2D8c53…Bee473845866.007459 USDT From 0x73D0b8…b0c2F19C to 0x8DD2a3…9FB2530c1388.496768 USDC From 0xb3f453…4DCd7F01 to 0xB07960…0117e7382.168696711696644 ETH From 0x2966E9…A1506d8c to 0x4D4658…20A723725505.32 USDC From 0x1e60f2…Ea15eeB7 to 0x9F1143…72777fAD994.69 USDT From 0x4bDf13…79A52743 to 0x22955E…438f233b1.5096702347141557 ETH From 0x7c0ab3…F4c2D3c6 to 0xb8742d…e5625C3f0.002224706477789087 ETH From 0xB265F8…Ed5572f3 to 0xBd7163…5A249CD40.28 ETH From 0xdad0aB…bBb6cD5C to 0xC25137…c006063E793.92 USDT From 0x9A0eA9…9F821cee to 0x89296f…77b80f652214 USDT From 0x517F39…3D2eF450 to 0x1Ce128…Ff4bDb38504.288037 USDT From 0x38Bf67…460887F5 to 0x25B402…358F70471.35 ETH From 0x0e547d…f9417767 to 0x50CFaF…558D5AfB0.3908480376104586 ETH From 0xC27E99…8Af440d8 to 0x2AB6fD…67140F47177.675647 USDT From 0x3c7311…73Dc0d2f to 0x63281b…1cb380F1406 USDC From 0x07fa79…3C03249a to 0x21b182…8e2fACC21 ETH From 0x00Acd4…15F22b64 to 0xb3f988…B850C68D4760 USDT From 0x54B1D1…157859c0 to 0xE023Ad…baa07c790.6377254884217141 ETH From 0xEC4589…3e9C6b59 to 0xef7B4d…17320c7E2.495e-9 ERC20 From 0xda5B2E…bFa8E520 to 0x686554…A8a380171.4075015e-9 ERC20 From 0xd08FAb…04905910 to 0x090B8a…D8E942130.735 ETH From 0x50EE39…743CB6fa to 0xaCDFb9…944B3ed40.6838741471407603 ETH From 0xd6D812…33331FCd to 0x328732…0EEddBBf69012.16 USDC From 0x304731…C352dB7C to 0xEBB358…99545F3c15120 USDT From 0xe6C1a6…3bEE9a46 to 0x9d4Ebf…27bf752D3900 USDT From 0xfF4f7f…D7B0b2aD to 0xa654F7…7F0Aa0f87880 USDC From 0x0bf6e9…5D11747D to 0x5E7dD0…400D95676e-10 ERC20 From 0x9E04f2…Ab0C9D34 to 0x25787D…ccBa8Fb41.2974507102375157 ETH From 0x52b324…15eDCC3B to 0x3984CE…d4a9256612505 USDT From 0x6B348b…Bb836A7B to 0xACff58…d74B4b961500 USDC From 0xD1c2fD…d91DF04b to 0xB59959…dD066f782.293876656e-9 ERC20 From 0x91FA03…F430C867 to 0x25787D…ccBa8Fb40.311909839703656 ETH From 0x08E381…Ce8AfF5A to 0x019717…Ac9999995000 USDT From 0x174066…6fa71268 to 0x81588e…F3B315d10.19995539968024997 ETH From 0x0F733F…6661C5bb to 0xeC494D…63E2dbe610000.000997277497 ERC20 From 0x0E3441…383DC3a8 to 0x019717…Ac9999993554.52 USDT From 0xe2696D…bdde3d14 to 0x4086D4…25f04A431027.54 USDT From 0x496584…3b96B553 to 0x05C09c…8580c1BC0.007837433743253842 ETH From 0x01B758…B91F955C to 0x5Be71D…704919401489.005645 USDT From 0x59C7Ca…79E60976 to 0xE4eae6…2DAd8346352.29345 USDT From 0x84D5f3…B678063D to 0x1E22ad…247480f71500.297058 USDC From 0xb479dA…6D00b25F to 0x30e5E9…a6F315dB1129.312353 USDT From 0x668Fc6…cE0b0bdc to 0xdB8Afb…4e71B3c81.152725709354606 ETH From 0xa53970…dE867477 to 0x456bCE…91d412d50.5 ETH From 0x975b23…27979CA0 to 0x60623d…7b3106CB4.52e-9 ERC20 From 0x907Bc7…7430f29B to 0xc73339…7Cc657FE15792.761646 USDT From 0xb87F0B…92863e6f to 0x59bc63…5984eD694500 USDC From 0x2302B0…9Fa6B546 to 0x650368…E18F3F520.007794197553958115 ETH From 0xD8441C…93126F0A to 0xE7234F…B1c9Aa26119.065 USDC From 0x4C6E52…6e61Da80 to 0xFCaaB1…A93e58F73000 USDC From 0x12BA30…8aA5A544 to 0xc2fb8F…2D37120A8000 USDC From 0xb8505D…58ecb55a to 0x758095…3e336e8d75.036972 USDT From 0x503774…01C64c9c to 0x988a12…C9EbB69b0.009124318848164828 ETH From 0x7C8684…80A8a9F4 to 0xEDA132…28a65C57373.97 USDT From 0x125dF0…f1286788 to 0x9beE4d…0318D9310.009480052107719806 ETH From 0x84d607…1c336D41 to 0x3Fd420…3892BcA80.63 ETH From 0x617F71…87aeeBeC to 0xc52429…c3c52b630.222441 ETH From 0xD22169…1aeB316a to 0xb56ee3…6e0090534500 USDT From 0xB62437…CC509739 to 0xE59d2D…9f325CDe220 USDT	0xBb60c0…197f177C	0 eth 0 ETH	0.000065848662929088 eth 0.000065848662929088 ETH
0x3c1c4b…f56c65c5	23406166	Sat, Sep 20, 2025 6:48 PM	0x6860c4…Cb7FdF8D	From 0x440D65…8180503f to 0xB11A55…2dFB78CA10 USDC From 0x6788cF…48569205 to 0x4De4A0…59D294B17.78947555 ETH From 0x8e89Fa…f1f7B050 to 0xce790b…C110fC6B1000 USDT From 0xe56ca8…2DbE5553 to 0x29E19B…ce4D61dD500 USDC From 0x780A28…8C5F632E to 0x7410aC…a94d3A2e0.03341430854694506 ETH From 0xd2ba71…aC29C1f0 to 0xbcB92F…b714D158100 USDT From 0x8Ad2F0…4413A2e1 to 0x1F122A…B4ffBC710.00002458463824 ETH From 0xcFf09d…04Ae9479 to 0xd2F193…addc1F2425982.56 USDC From 0x37ce8d…cB09C66f to 0xd7B917…09fB1bCF1.95 ETH From 0x11d5Ad…5b918aA6 to 0xc13768…6fB939A3974 USDT From 0x92eB03…26a89B54 to 0x744b16…35449C07290.9 USDT From 0x190ea9…9AD7f7f0 to 0xC947A9…dC7404F11073 USDC From 0xDb7Fbc…8C9556d5 to 0x69298B…84D192350.008901125762115918 ETH From 0xE291cc…5c0ad342 to 0x0382aC…6043bBf8489.353302 USDC From 0x160a80…2af07895 to 0xd191ff…dD10C426510.31 USDC From 0x7ED0e8…04132178 to 0x800ccd…Add9470A20000 USDC From 0x426B4d…d2A4eB61 to 0x287C60…E3440e6a2.42 ETH From 0x295C8D…e23A92C3 to 0x1eBe23…54388B5810004001.6006 USDT From 0x84a3d6…D30ecbd0 to 0x58338d…6691013188 USDC From 0x153F51…6211eE2C to 0x36f90E…939dFB3F0.0080176676615625 ETH From 0x567dd5…30f02468 to 0x419B66…A2432B684990 USDT From 0xBa3e84…ba878857 to 0x02A317…1C98CE3c0.011161120093912 ETH From 0x9eC620…7FB8AC65 to 0xb09939…AF7B73970.01 ETH From 0xcA33A2…F8e7Aa44 to 0x6aCe49…17e05767400 USDC From 0xAF3dbc…677824F4 to 0x027BbE…aed0bf500.03 ETH From 0xc99730…9bf3c027 to 0x8238C8…3B4172D63000 USDT From 0xBF8f6E…31dda4C7 to 0x95Ff79…9Fc6559420500 USDC From 0x95A565…f75e59F9 to 0xFBeb0D…E6702387113858.569469 USDC From 0xd5Aa1f…C2Ac3c51 to 0x3d2129…65Dba5077934 USDC From 0x27F7D6…33e2e966 to 0x346a95…0E4D764e0.04395466813009068 ETH From 0xe69C16…88Ac0E46 to 0x386ea2…0c6b1A9a70.557 USDT From 0x5c8955…F938Ad16 to 0x644aC8…654C217d30010.058501 USDC From 0x04DA9E…B52873cD to 0x3889A4…33A54F247256 USDT From 0x5b5033…1B828a9E to 0xb9B230…63E4960B70.442 USDT From 0xa31a35…d761CC9F to 0x049754…F7150ab90.9988 ETH From 0xc6800E…6306498d to 0x68f966…543423539900 USDT From 0x391A22…144E131D to 0x3F2a0E…F704505B504 USDC From 0x729F75…68f3d306 to 0xbaDE79…21C1b46b3 ETH From 0x7a50E0…5652FeAf to 0xC6CD91…D2A7Ef1C0.02145461193262323 ETH From 0xEC6107…a52dBcb2 to 0x98c3eE…52aCb9FC350 USDT From 0x929a3a…9Ba2CC38 to 0xF7430A…cab6168A99081 USDT From 0xb8A7a4…87154a1B to 0xdc1A27…4005D3730.0110625 ETH From 0x52a367…fcf5aA94 to 0xf180ca…4400c9311 USDT From 0xB0C59a…64B3E0f8 to 0xb9B230…63E4960B70.521 USDT From 0xfBD255…Fd30B94F to 0x397afB…d762BA50100 USDT From 0xACB009…bfdB17CF to 0x39b4e2…CFBa3CbE0.0667 ETH From 0xfa84ba…96903a22 to 0x5EB292…E4f3516b247676.743534 USDT From 0x63Ca64…1FDbcA1c to 0xB012E2…6a4588A8249 USDT From 0x3674bF…52822D8e to 0xaCBf39…4FcfD8D60.557 ETH From 0xaFe7C1…c4ef24d4 to 0xAa514D…B547F7bc0.7 ETH From 0x958f7f…4b91cbF9 to 0x124ce1…fDc3AcC50.006511 ETH From 0x5bbCa5…A1086Edc to 0x9a23d1…45Ac85452.3929290946593347 ETH From 0x0DFef0…61BD3997 to 0xa24E35…2eCd51A524000 USDC From 0xfBe79C…8DaD5e13 to 0xAf9891…C6F1A09e1000000 USDT From 0x3fAFB8…F7383c45 to 0x4a15FB…c9D31aB418 ETH From 0x98b979…0c25A1c8 to 0x756033…7aBf8ee10.2 ETH From 0xfFce7a…20BEbd9E to 0x2eA897…7745F9eB0.011026625393894 ETH From 0x212Ba2…D04CC4F7 to 0x762B85…aA1aC71e8.57 ETH From 0xb94Ee9…2933E86A to 0x117DcD…6606F949340 USDT From 0xb19816…a7Da6Eb6 to 0x16F887…A81cC2d72.659461918431783 ETH From 0xB6F83B…ac7766ab to 0x2B83c4…a85C8CB010.030086359545328 ETH From 0x40c243…DA67df88 to 0x92936B…E079870313177.44 USDC From 0x960477…0B0C214b to 0xA083A2…2EEfb72E0.008772058101881076 ETH From 0xAD31e0…8752EB16 to 0x4a9e4E…8E20d6550.09811152224779708 ETH From 0x4A9527…C720d655 to 0x67Cf84…D53268b80.1 ETH From 0xDeA8A6…AaBc67d8 to 0xE4e97A…43A673C041.3453 USDT From 0x63b485…8c8c2DdA to 0x110f87…e69f7E6c0.13419834006378598 ETH From 0x13A7c6…8408A12a to 0x01DE58…0ce10Efe2600 USDT From 0xfE1ffc…55C32E80 to 0x930c81…49d07A5611.9 USDT From 0x631499…8C82cC2E to 0xe07275…6B63A2FF0.5 ETH From 0x35d86b…Da79A243 to 0x40F6b4…51c4107D143.460183 USDC From 0x73035D…944429Bc to 0x326c1F…1dE1113A2 ETH From 0x213363…48edc82C to 0xE347a7…CdbE19641.98121 USDC From 0x4E354b…BabBb324 to 0x1570C5…FDCe767550 USDT From 0x991749…5B0EAcD8 to 0x2C89f5…7E0ef2a90.0327533 ETH From 0x3C0A32…92e0C9c3 to 0x9a035A…aB10A6D552005.813046 USDC From 0xA4F8bB…cC70aB94 to 0x826406…BF43977833200 USDT From 0xe9e1b2…5CD96497 to 0x146d8b…00Dfc5531049.029028 USDT From 0xbDced7…1e4EeF5A to 0x5Da120…686D759610000 USDC From 0xDeA8A6…AaBc67d8 to 0x7B3eE8…7F1018C40.005 ETH From 0x6dC6a3…EdD175ec to 0xE8cB62…f99D624641823.639267 USDC From 0xa5E660…ace35ef7 to 0x62664C…EB4c3dC6350.074723 USDC From 0x4644dE…dF097E3A to 0x2F3dCf…DFDA954423608.741459 USDC From 0x9C24fa…364Ee2d1 to 0x4D46ed…38363C276170.65 USDT From 0x91eD3B…94e23150 to 0x8F6a60…1b216a60252.4 USDT From 0x2b8a4A…3057195C to 0x452Fff…b3A556E412000 USDC From 0xfE1ffc…55C32E80 to 0x03041E…F31d63D3228 USDT From 0x5B9324…3F577567 to 0xaF77Db…8BeAAFaf510.2 USDT From 0xF4dB65…20d86B21 to 0x0fbEF2…10C5127E0.03663 ETH From 0x3C8314…7086d135 to 0xE7EDfC…1486Db8A8000 USDC From 0x9BD384…1B69496D to 0x1e573c…E811d3c60.011166 ETH From 0x2E5F31…685F85AE to 0xdBf7d1…126BFA890.003 ETH From 0xf46142…e7E7aF09 to 0xd0E6fD…fe0b01Bc26388 USDC From 0x9Bb691…199CADDD to 0x040DbF…1911c6A4332303.03 USDT From 0x945B8B…d02EE131 to 0xb69405…73b337AD52.2 USDT From 0x7BBD32…A3066baA to 0x848b27…03e0Fab7100 USDC From 0x9eCD8f…4F972B75 to 0x099C5E…667CC61a0.000163730747 ETH From 0x300452…28B86e62 to 0x232b7C…31C2f62E131.23 USDT From 0x79cAbc…7d8DDa1c to 0x643c16…0228515940000 USDT From 0x4Bf68F…a0d01858 to 0xD437fc…79cCDaf1500 USDT From 0x4F1c7c…44A7e913 to 0xb7B8e1…415DED920.02271841 ETH From 0x7BF15C…5a961F62 to 0xa0e5a4…aA7A98602999.2 USDT From 0x19aDF8…18C53dEB to 0xFD9357…04dB7E6a186.240909 USDT From 0x3fecB9…0a833c34 to 0x292421…34fFf5b050000 USDT From 0xA84F6D…FEBDFDd7 to 0x22cd39…028A767f9850 USDT From 0x45129a…aFF47e5e to 0xFd7D56…86b686540.102023102296206 ETH From 0x4264C2…cecC91d7 to 0xeBB68C…C12c6B2829679.1 USDT From 0x6724d2…43e68c9e to 0x11f714…AF4ab80f30 ETH From 0xd80794…669Fd15F to 0x67aF87…deBC3eEC0.003375 ETH From 0x94e259…aA2B959D to 0x0ab6fC…D75733Aa10 USDC From 0x1d0788…09b96ce9 to 0x9d1775…60Cd567c100 USDC From 0x8aDfDb…78ca65Cf to 0x998d9a…7Aa05efF7824.079 USDT From 0x9110E7…5d74D4c2 to 0x71ae71…F3a7763578300 USDC From 0x39a311…1c937d05 to 0x4f9A20…3AACfbE6640 USDT From 0x621Ed6…5AAb3F2D to 0xf9D5B7…199f69126.67949646e-7 ETH From 0x445c3f…b051917d to 0x24288b…94bAa2Ab2900 USDT From 0x31C2c5…e05F572C to 0x837761…0a1d90560.05 ETH From 0xa45eAC…d48f6FB4 to 0x602A1C…125f131820 USDT From 0x11EDCC…989ADd8a to 0x268Ae3…C1eD17616.071474890718193 ETH From 0xC475Fa…31216249 to 0xD7cb33…5c1918f20.000784321948802277 ETH From 0x27d4dd…08BA84d8 to 0x956aF9…5740feD20.029987549848293 ETH From 0x242685…19B1385B to 0xe097ae…6B12DAE95473123.22 USDC From 0xAAa053…34837Bd1 to 0x386ea2…0c6b1A9a42.291 USDT From 0x5B96F5…56AB1305 to 0x5D72F2…2ae8C024700 USDT From 0xb27F4c…67Bc4Ebe to 0x3EAA35…4598333661730.006409 USDT From 0x36543D…1439ec69 to 0xdEe85c…a64057a60.0049 ETH From 0xFeF5D0…bED1afd5 to 0x5bFD2c…182b2dE532 ETH From 0x14e193…Fc1A3D96 to 0x6a4163…283B031E0.04351664088918279 ETH From 0xC9f817…f292b862 to 0x1CEc92…227483e40.19547658 ETH From 0x5ebd00…5Bf3516B to 0xE5D8c3…06c524cE100000 USDT From 0x95Ec68…4a363389 to 0xf40C77…920487640.008687996396236766 ETH From 0x5e1d3C…85e4FCa8 to 0x17847F…714D26C05180 USDT From 0x522AE6…B4a10B5D to 0x330403…e8706a143000 USDC From 0x1bD800…408D9c7A to 0xD68305…FF7835100.4645761563201199 ETH From 0xAd0754…D6A17B3A to 0xedd8F2…f35502830.26 ETH From 0x9ba5AD…f41E9468 to 0x7FfD34…3F1584d16000 USDC From 0xA405ae…Bd2C29c1 to 0x96Ed64…80D788606.08 ETH From 0x6D488B…474270FE to 0xFA37c6…3057efA2120.845901 USDC From 0x6e3B79…479a27E8 to 0x1F9594…6B0f43505 ETH From 0x01cA63…304dA2e0 to 0x5AC406…9241F1B70.02553530330786974 ETH From 0xB23e21…9680438b to 0x12AbAA…6C2b6490608 USDT From 0x4c992e…29358cFa to 0x0Ee141…9dA8CFBE0.007658932004098743 ETH From 0x04CfE1…18e63bec to 0x09b2e3…C4feCae830620 USDT From 0xB0789C…D7871AB0 to 0xFfE942…03B97F59160000 USDT From 0xE62096…b0318dF8 to 0x6829be…ad0111290.1255426 ETH From 0xfbDd2B…0a2c7196 to 0x49Ebde…388393121.671280177533817 ETH From 0xC3E27C…329AAdC9 to 0x278567…6B9EF75f0.011089204573235 ETH From 0xE98731…b44c80c6 to 0x980aFD…0efC1B45695 USDC From 0x05Bd0c…E902A66f to 0xF3e5Bd…4A12C1eF53763.44086 USDC From 0xFD02Cf…477A7305 to 0xA66ba6…4E34aC29500 USDT From 0x6f5221…6cF01E90 to 0x4bC901…745e41c50.10443946036130831 ETH From 0x49b141…e1b1b168 to 0x90f97A…279D99b60.04357678229039568 ETH From 0x5588CF…bc86C566 to 0x85A879…Db4c59C74999990 USDT From 0xe1BC48…09b0a46b to 0x346a95…0E4D764e0.00429325203835 ETH From 0x92d013…D8bD04c4 to 0xb630F0…8181d26013.109911311449979 ETH From 0x155436…9E760Ec7 to 0x526fAC…b3B52eA628.176 USDT From 0xA7bA54…B64bC3a3 to 0x02ac84…3884dE2c2440 USDC From 0xdB01E4…1554e40D to 0x69556F…C688CD6350000 USDT From 0x4c85d6…98B5003b to 0xb3Ee04…34cF616859.1 USDC From 0xE9DF43…53bF9B06 to 0xE26919…838615Aa200000 USDC From 0xd4b573…8eF68528 to 0x40A21b…2406598A0.003 ETH From 0x734F93…3D1b0690 to 0xD80619…86ad99cC300100 USDT From 0xe1BC48…09b0a46b to 0x346a95…0E4D764e0.010152009901874 ETH From 0x6B36A2…638E8001 to 0x54dDAc…72aACF150.000081570532 ETH From 0x33071a…4FbB27b0 to 0x977fa4…d67De27910 USDC From 0x2Dec12…fdaa59AA to 0x8c7dEA…18471D070.6611 ETH From 0xF45159…fdF4B916 to 0x080BD0…653876D620649.72 USDC From 0x039331…EF01Ed37 to 0x0f9b8a…F5e06AF70.1 ETH From 0xd85b8c…e5b7A06D to 0xFF17db…468CEf802878.887783 USDT From 0xedD910…a53F3A4C to 0x02f924…68Cc5C1c55150.984388 USDC From 0x9e65DD…86E3c22b to 0x4C5A5D…c80Db1Cd0.22 ETH From 0x2D347d…D57ae1F9 to 0x3CB63d…b69d48AF350 USDT From 0x3Eb58a…434efDc2 to 0xad0036…E59774E10.007025839975273437 ETH From 0xc69648…D8F64A65 to 0x3512A1…5aF206B02000 USDT From 0x712dc1…c9e716FA to 0x8F5F6a…7e2f497c30580 USDT From 0x637B10…42C3187b to 0xb09939…AF7B73970.02 ETH From 0xc33FB3…6C2606cf to 0xAEE8f7…D20De4655.399205 USDT From 0x008E17…31606e58 to 0x2F01F6…FF39577C20 USDT From 0xc7685D…7978c844 to 0x6C5f30…9fc7c8540.1 ETH From 0xd39551…3E44De46 to 0xdc1c64…38d36F0D50000 USDT From 0x6dD73D…09af60c1 to 0xa0e5a4…aA7A9860198.62 USDT From 0x9C3411…bD3e638F to 0x1240d4…9e160a9f222.516506 USDC From 0xb51469…4284FcC5 to 0xFabf62…E626f44B80000 USDT From 0x697E58…36075676 to 0x68FB9d…f6ef058820.961057 USDT From 0x25165F…5f7D9F35 to 0x9Bd003…e3460F771 USDT From 0xfE1ffc…55C32E80 to 0xD5de08…599F982A0.10617224671526473 ETH From 0x153503…2F58c9C6 to 0x601c56…47685B010.26434687 ETH From 0xEB3954…fBA91a1A to 0x9Dd922…8622aC7f49600 USDT From 0xD63EAc…10A005B0 to 0x51877B…291c47321500000 USDT From 0x68eC48…8De3D9dB to 0xCBc1d5…28D699029.995337 USDT From 0x34AC20…9445451C to 0x07Eeb5…ea60d80f76537.8 USDT From 0xCe79b0…4d10FC6b to 0x2ACC24…364AF1Fe29.170384 USDC From 0xd609f4…f36b5708 to 0x3FEc03…84be840114.192 USDT From 0xDc3786…D5765F14 to 0x0F2352…4aC17a1e2780 USDT From 0xc4726E…61b5Fdc5 to 0xa29e95…121184560.199 ETH From 0x3609c9…BF68Bd67 to 0x6eA01A…f9f4A72D0.680178 USDT From 0x8377f0…0caC3Cc2 to 0x43cc5d…F586cB0210000 USDT From 0x193B23…F5fF3C81 to 0x167BAf…158764A95500 USDC From 0xF52973…F2A80DA1 to 0x652661…6292254325.0012 USDC From 0xe36351…76659F40 to 0x8Ff035…269143523000 USDT From 0x5f0d0e…627960F4 to 0xEe9f7c…c6f1D58b0.008825416374263331 ETH From 0x2CC731…A8B4daCA to 0xe3712B…bFA2564E1.99 ETH From 0x3dbcd5…9Da4c703 to 0x346a95…0E4D764e0.005233452918218 ETH From 0x4B0284…7ef4BBbd to 0x6D9bB7…f94B96b40.1 ETH From 0xe01c42…Eb331FAb to 0x9A6479…07e0db822000000 USDC From 0xF55b74…CcfcC9Ff to 0xA3666D…b3BF60F91100 USDT From 0x61D76B…6499CA30 to 0xca0de0…88D2A4250.5164652640607897 ETH From 0x3Ae5F5…4B7B1831 to 0x3cDF71…B1Fb8836449.916454 USDC From 0xdc2c2c…B14b205D to 0xF1Dd0b…6b3A4b7E600 USDC From 0xDE153F…cA10540b to 0x577f8F…261Bdf34100 USDT From 0xb5c1c8…821C963B to 0xDF7c46…4B90390a1.1086130364024176 ETH From 0x6E7674…96af0107 to 0xBB3781…C264E10c0.000095574147853137 ETH From 0xaF8e0E…E90D7e3c to 0x386ea2…0c6b1A9a73.246 USDT From 0x5Af100…6663bA0E to 0x904a94…b9461b8145000 USDC From 0xE61122…de68Fc5B to 0xB5368b…bFD0AddE4001 USDC From 0xC54a83…2d149316 to 0xFfe74e…c22F16134842.324084 USDT From 0xa54391…e4Bb295d to 0xAf7778…77aD23580.06635229 ETH From 0xEE7F03…E88b9eeC to 0xe26F1C…eC3ad80733591.669281 USDC From 0x2F1198…dD89dcCb to 0xF60C62…6b69C43A150000 USDT From 0x90F565…3CeE8Cb2 to 0xd8dc99…D73DB59b5.4016053266006505 ETH From 0xA7b32B…137123C5 to 0xC4988B…d50Db0362235 USDT From 0x1dd8A6…F29245D3 to 0xa90189…2Be102935.915725093417082 ETH From 0x765414…c92eC759 to 0x863b71…a62ab5a741474 USDT From 0x25349B…06E0D5f9 to 0x4a037c…68EaD0940.001 ETH From 0xB44021…7F9CAE0E to 0x93d9D5…55B0C56c0.042633207506443616 ETH From 0xc70Cb7…2BfD5496 to 0xFA9298…BDB48Aaa0.23925154 ETH From 0xfAdec3…E5f70B79 to 0x58338d…66910131263.481105 USDC From 0xfF9971…01172d37 to 0x488215…369F5C9D32300 USDT From 0x63d5cc…4fECCe5B to 0xa8B4d6…9D75E7923010 USDT From 0x07Eed8…5060d80F to 0x62D402…8e1DDC8C1085475 USDT From 0x5C1BB2…7CC892Ac to 0xd8820B…dB43d1286350 USDT From 0x96a040…ce00CaC4 to 0xE347a7…CdbE196411.949132 USDC From 0xd46A01…57e4eDb3 to 0xfd1e13…b0066F6E56211.304015 USDT From 0xcc9be7…30B2022B to 0x39Db4F…61a42EFE0.029200636758453895 ETH From 0xcE98b8…2f325E04 to 0xeB3163…0B82be0950 USDC From 0x010928…3e8Af989 to 0x4760A7…77b2d9860.001 ETH From 0xE7864C…f186bbd9 to 0x84913A…f6a1f5C50.07493668 ETH From 0x110464…34F6f760 to 0xbE95C8…8bdB1a3B3200 ETH From 0x0CeD56…307F4912 to 0xa88731…86C673c4500000 USDC From 0xCF127E…d8856d60 to 0x1bB9A1…55d9cde119.19496 USDC From 0x190aFf…5971C9cd to 0x2bC636…5De0D6f5200 USDT From 0xf50DA2…303a339c to 0x6FA248…5E49D0F82.8339 ETH From 0x5797b2…ef74C74E to 0xD8DFDC…0518aBAE78120 USDC From 0x953117…722337a4 to 0xEe9f7c…c6f1D58b0.008364269643799441 ETH From 0xE975E4…3c660d0E to 0x5aadC9…23834a902.9 ETH From 0x52ddB4…2bA52C6D to 0xA75d92…4c84D88b99999 USDC From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x735BAC…B3dd0277 to 0x1a743C…043aef450.001365199984154039 ETH From 0x759eAA…6001Dc5B to 0x3b1883…6857230618000 USDT From 0x899D01…6e96689f to 0xB012E2…6a4588A812.9 USDT From 0xbc8dd4…1D01F211 to 0x78c2Fb…8EAe3Abc10 USDC From 0xB7b18f…0d85EC89 to 0xDE6CbE…91bC170310 ETH From 0x9e1d1f…4de90E2D to 0xb6B44c…ba6f5e1c500 USDT From 0x85B492…7b026da5 to 0x9Bebf4…5118b3b01321393.5 USDC From 0x49dF6A…b93bA846 to 0xa85eC9…41D2E2010.14364152095748986 ETH From 0xda9Ea1…Ac10DE6F to 0x0eEA18…a627C39E307.978783 USDC From 0xcA6f2f…5e6e67a6 to 0x7c24fB…b4D82D7c5 USDT From 0x3505B9…4B36FDdF to 0x27dB6D…F1726ceE2.5 ETH From 0x998Acb…E789b717 to 0xbD0Db3…BF31fAE34357.04 USDC From 0x25C181…9392A097 to 0x3a89a4…437898b65000 USDC From 0x534436…3c1326b4 to 0x323a95…A41b82ac0.09 ETH From 0x3a98d7…3B6d119f to 0x91E50b…1EEe35AD200000 USDC From 0xaB5A41…348c4feA to 0x7c92Fb…761202061 ETH From 0xA2f935…b8c05B16 to 0xCf9Ce2…68508F39630 USDT From 0xcCC6be…4fe95D38 to 0x58302b…7F01Fe39100 ETH From 0x3D9873…e79Dd31D to 0xFFDce9…c30B1b3E800 USDT From 0xCe79b0…4d10FC6b to 0x81ea23…B031E71a118.922852 USDT From 0xD4A6a7…a7A10d5a to 0xFFAa3D…b82B6Ae810000 USDT From 0x6Bd8ae…313BA91F to 0x92ADBF…674283A23 ETH From 0x8683b1…b2B703DF to 0x0322fe…84eE25135000 USDC From 0x268ac9…8ce061B1 to 0x256a92…Cc7D64Fb0.03149359 ETH From 0xB5635E…7FD2c5F0 to 0x3A5Ef4…a0352AB40.2185056833328235 ETH From 0x245B36…7b24061C to 0x50F5E3…c76F1e71100 USDT From 0x6adA68…940EdAF3 to 0xE15edE…B282517e126.2 USDT From 0x5a7264…42E1206B to 0xd37457…f3680C0A74585.612749 USDT From 0x369d62…8d4FD86F to 0xfC2716…5bB7478a15 USDT From 0xCc62d6…6ee23521 to 0xa63c73…453466c60.000014086807127138 ETH From 0x5fC35f…4f35be36 to 0xf97A6b…eA39CB2a51500 USDT From 0x7a91c1…2D0662EC to 0x13F7a7…10CacFFc5000 USDT From 0xcc6818…02685Ed1 to 0xb79cfA…21EB89272218.567194 USDT From 0xd9fd4d…57a14634 to 0xEfE9fd…2b9349911904 USDT From 0x3B848a…d278DB95 to 0xe7422C…aC98b8490.02184226 ETH From 0x371a72…F17e6c80 to 0x5Bf04c…91590E83592.747451 USDT From 0x85ffD5…E1371d67 to 0x3583cb…e879B308328708 USDT From 0x288aD0…CE82597B to 0x149F9e…D6B17f466.779545457384144 ETH From 0x7Ff30C…DdaB4085 to 0xe6f0F8…1322b32656 USDT From 0xb1A444…66989774 to 0xEe9f7c…c6f1D58b0.008972152281784926 ETH From 0x9BDD39…0cfb06fA to 0x24eB80…635Cd25e484 USDT From 0x8f6115…Ce4757F4 to 0x0A6492…caE20dE12828.85 USDT From 0x0Be75A…54b1970f to 0x386ea2…0c6b1A9a77.514 USDT From 0x26a20a…6d03dE8A to 0xA27B33…C2d523e20.1321118 ETH From 0x25A4eD…824f89f5 to 0xF5C411…4A876615944.28 USDT From 0xaCD023…cAAC5122 to 0x8B893c…ec1478A4937 USDT From 0xEE23aA…50C4bA31 to 0x701793…3d4672d3719 USDT From 0xc31e95…5D5dec9B to 0x386ea2…0c6b1A9a14.154 USDT From 0x244374…2818204D to 0x5CF649…Fc19750B21837.034219 USDT From 0x85Db2b…AE1e7000 to 0x84a7Af…2cd1864b0.004457996754578363 ETH From 0x5fA7a6…1bedf038 to 0xB012E2…6a4588A80.04451565864245994 ETH From 0xa8F8aC…95D813dc to 0xB91bFF…Cabbb6ef0.12948726 ETH From 0x437aEE…8EB461D3 to 0x62fd81…2240B9DE150000 USDT From 0x3c0E29…f7788288 to 0x7F7e67…EFB09CCE500 USDC From 0x2fB389…31309052 to 0x6c3E53…1E0bb8Ae209.979002 USDT From 0x99AC90…43Aac56c to 0xba70F4…319c99Cf0.002296625085182803 ETH From 0xeE6Bb0…c372A249 to 0x7F9F11…a2Cc9C53331859 USDT From 0x33beF3…91CB1B68 to 0x3d898A…49E7dC8E271610.98 USDC From 0x12332A…0c8Bd8F5 to 0xC97465…eBB1666C38.8 USDC From 0x2e4aaa…40c782ad to 0xd3ADC3…6CA0379D0.001614780004004991 ETH From 0xeD6a53…af72A540 to 0xdc1A27…4005D3730.1782243 ETH From 0xA22394…8548E790 to 0xc0a2f7…ec778575136.411527 USDT From 0xab5886…3a61b648 to 0xc6a419…F1bE2B533790.21 USDT From 0x8c06ef…958A17F4 to 0xC0b600…DD60fB55103570.25 USDC From 0x9fC90D…7603692b to 0x9B332E…7710bE911000000 USDC From 0xC70E31…268932c1 to 0x95766E…a33aB4a2199.38 USDT From 0x28919D…f99EC921 to 0xB955De…FbBAC54c0.1 ETH From 0x451Fb0…d477e533 to 0x01725B…FBE76D1429999 USDT From 0x7c460a…eaC31224 to 0xB65084…d1B8de9B0.003 ETH From 0xdf1EF3…6a8ED765 to 0x7fA2b8…1B622D8e0.4410060484998379 ETH From 0x751923…792d29fD to 0x458Fd1…DaE50a530.09488709179698067 ETH From 0xd610B7…04477C32 to 0x346a95…0E4D764e99.443871 USDC From 0xf3489B…df0327BE to 0xDf9EF7…5d7c79e17.129934815146931 ETH From 0x03915a…b25D9888 to 0xAAC1e7…f748E77c4500 USDC From 0x194ce4…66787FEd to 0x2e1986…1Bc7aC3310000 USDT From 0x00020e…0b21214d to 0xB8fb4c…44AcF6F810700 USDT From 0xA49e0A…E5325b04 to 0x2A5716…762dC91e100 USDT From 0x58858f…159FDDd7 to 0x123432…bD6F4EAe1432.2543683699998 ERC20 From 0xB857B0…86Ca640B to 0x8C1cc8…aF6644f010375.979057 USDT From 0xa0e8C6…E37a9860 to 0xAFB4B1…AD8b7c58440000 USDT From 0xd7921A…Fc822aE7 to 0x03a430…689478ef9900 USDT From 0x776E2A…790C80E0 to 0x3cDF71…B1Fb88362335.9081 USDC From 0xf3f198…04A9e56f to 0x768fDa…B5dBc53F25000 USDC From 0xc9255F…0597b5d1 to 0x26fE4F…C30876A410000 USDT From 0xD0947d…E3996482 to 0x577f8F…261Bdf3454.292473 USDT From 0x3992e1…14C6e70F to 0x5F035C…351df6980.30516612 ETH From 0x268ac9…8ce061B1 to 0x0734ba…C03486EF0.15180263 ETH From 0xAAa053…34837Bd1 to 0xb9B230…63E4960B31.105 USDT From 0x844A6d…593f1175 to 0x8b762F…fC90927180062.510175 USDC From 0x1Aa3d6…Bd2A223C to 0xdF9ccD…C0973a093200 ETH From 0x0f8fFB…70A14d45 to 0x9B2cD8…6140Ce340.1 ETH From 0x77CE67…158b41F5 to 0xdaf05c…d40Aa95C0.07783 ETH From 0xd32512…f29c55B2 to 0x3BCb7c…ED1F4Cb712472 USDT From 0x2A02a0…978bBcf9 to 0x661d11…C51C2D640.008455216119114223 ETH From 0x07785a…B2856278 to 0xd99e99…D896d63412375 USDC From 0xf45419…110fdbde to 0x2C2184…6423364E15010 USDT From 0x1048b1…89EA68fd to 0xF5612b…Fb2e13843000 USDT From 0xDa40e3…E56756E6 to 0x3eFFa0…4275b2210.0045 ETH From 0x828e2B…77fa7Dc1 to 0x95766E…a33aB4a22819.36 USDT From 0x7A9baA…2F7Bc48f to 0x3423a9…334Cc16e20000 USDC From 0x698fA1…26f85cB0 to 0x2bC636…5De0D6f5426.73 USDT From 0xf9Ca3D…3882534b to 0xEEa6ad…598A79B9400000 USDT From 0x2030ac…a31d722B to 0x246701…8bFfE8490.436823841256992 ETH From 0xb14C47…731191F9 to 0x5023A3…BFa8275D200 USDC From 0x88381d…A2Db1acc to 0x76540C…852eC75930000 USDT From 0x263C8c…11567505 to 0x4Af439…2979a4a55.05 ETH From 0x2924aC…7aFFf5B0 to 0x6C79d6…89bE1a460.002 ETH From 0x961A0f…496E4ecc to 0xdA4dB2…E0a7B1E735000 USDT From 0x937EC9…3E7A1B2b to 0x849D0e…76541E553557.55 USDT From 0xFc4fE5…B6Be26bF to 0x273D9a…E7B10852140150.9 USDT From 0xB30370…E2F2B090 to 0xFaBDea…2C3657A4137 USDT From 0x596Fbc…Cf3c484E to 0x0F1a01…38eD3B1c3.9 ETH From 0x41FE75…A8F60c60 to 0xFaBDea…2C3657A40.09661194 ETH From 0x9873c4…41017487 to 0x001847…fcC9d6c65 ERC20 From 0x1d5fA8…f2228fD2 to 0x88886b…fC58F9461468.826297019302 ERC20 From 0xf87df8…88820796 to 0xeC4a5f…358b9A140.000785420276831792 ETH From 0xBD8eB6…0409A643 to 0xDEb44B…f408e62823.651597 USDT From 0x10668b…c8ceBdab to 0x862AB1…491128445 USDC From 0x700E08…3eF056a6 to 0x2b2e21…12506BB40.00058945964919769 ETH From 0xC54EAE…fAe8edB5 to 0xB77a13…8FEa559B4.2815 ETH From 0xE317a1…3994C706 to 0x951ff1…B1983d870.5 ETH From 0x10F6f0…80Dd6f5d to 0x6d5E42…DB7025E5400 USDT From 0x24D893…164555c7 to 0x6d5E42…DB7025E50.020237 ETH From 0x8A0DcB…37704325 to 0x7760e1…67E5033e12 ETH From 0x541c9b…f1cd7cd3 to 0x58d878…96e2a2ae299900 USDC From 0x0667D5…C11215a9 to 0x87f88e…868A06c855 USDT From 0xa8b73f…Ef0C260a to 0xAA5B8A…ed00dC9f25.473185 USDT From 0x9210EC…86329d04 to 0x452460…2a0fA3735000 USDT From 0xb54F7B…a80727c0 to 0x01C67E…671273ac305 USDT From 0x7E97D6…c7bAD01C to 0x5048F1…EC72B725100 USDC From 0x20c19F…57acd6e3 to 0x4a53a8…446b15A61500 USDT From 0x6A7F5a…6165f133 to 0x6a77e6…9A67819d500 USDT From 0x0f32c7…056fE1A7 to 0x60dE42…3633Bf9e444 USDT From 0x77afd2…AA4C086C to 0xD1565d…eF2bF54f1000 DAI From 0x7F5F45…a7429C4e to 0x1543b7…55a6503435000 USDT From 0x4CeAB4…08d3F87D to 0xeE933E…CC6A92bD0.31855891 ETH From 0x33a05b…8D971Cbc to 0x72Ec05…Cf11Cda8163803.890515 USDC From 0xCDf18E…7C6Bf043 to 0x1984F6…B62782e81500 USDT From 0xb51Aaa…F5c362dE to 0xa0C794…C79E9D821000 USDT From 0x54353f…ffF9EED7 to 0xc66BaD…f3995b6F80 USDT From 0x913153…92049dfe to 0xb4Feb9…49AF5afE16150 USDT From 0x6b9e82…67080b78 to 0x9C0448…0728787f30135 USDT From 0x5B7745…296f0344 to 0xEe9f7c…c6f1D58b0.008613848411533526 ETH From 0x2D1216…C6d6C1dD to 0x7ED754…A92fFF4f90 USDT From 0xc76061…398D9872 to 0x661d11…C51C2D640.007067639219758839 ETH From 0x0Bf2EE…E9Daf998 to 0x89A306…4B3a76466000 USDC From 0x340f80…9B57BcbA to 0xB9199C…7421B92A4.80676371318314 ETH From 0x540880…D3a52e54 to 0xb53478…82B4F6739.8127 ETH From 0x1362f1…DeC12cB2 to 0x467F37…bd7f8517100819.155615 USDC From 0x41Ca59…3E762C04 to 0x9771BA…87aCdc4E0.02176053277630901 ETH From 0xa9B317…62DfD41e to 0xc2D494…D36CFD640.5420148208532615 ETH From 0xAeEDD2…b3bc1d5d to 0x22ce96…CD3d40d5800000.00755 USDT From 0x074413…1100F35C to 0xbD20ED…113244605000 USDT From 0xA59B03…7EFB2AE1 to 0xa24E35…2eCd51A520000 USDC From 0xDefBFE…0aFD3652 to 0xd402AB…9dfBCFf114314.93 USDT From 0xb4E242…22570347 to 0xF3B812…A17858520.01 ETH From 0xdDde0C…5C59B035 to 0x99aD57…2Bfc55D81164 USDT From 0x9C7533…dD317C00 to 0xCAc254…686E171F20000 USDT From 0xc62134…69035B14 to 0xf9fc89…Bf152B7931 USDT From 0x17CB97…2cD284d0 to 0x331Fe5…5EBf31480.020428592287718265 ETH From 0x3c9845…fD38039B to 0xD73615…4cA4C3DD30315 USDT From 0xD86a6d…cB3Fa2B2 to 0x9A7685…6885fC480.000123606774898409 ETH From 0x57840A…3E95A47B to 0x0dE9a1…A9b931f31.6 ETH From 0x564E71…77A35627 to 0x458eB3…bC1c5e200.123565862298088 ETH From 0xE6bEf5…13aF8fe3 to 0x1b60aa…3995442D185959.32 USDT From 0x3196Ef…EC23DaDa to 0xf40C77…920487640.008628389278229929 ETH From 0xc4b7f5…07117A88 to 0xf4e52f…2133F2Ec5.14 USDT From 0x2f8197…2A9bfDFA to 0x267350…1B5905511781.25 USDT From 0x645D1a…c8a2D940 to 0xb32790…f4e56e880.0496768 ETH From 0x61853A…ce59e62D to 0x08204A…5ade9c461.996730896751 ETH From 0x5C750d…8F7E1f65 to 0x319f87…28213f0E299.41 USDT From 0xFae2B0…433BA3C2 to 0x36f90E…939dFB3F0.450578440047329 ETH From 0xB25944…7ec93c14 to 0x045659…031000370.011457615492948 ETH From 0xd76Bd9…a83481ac to 0x58d1C7…ac194B6D50000 USDT From 0x7Bbc5C…2C17f3DE to 0xe11E47…98ebC0211475 USDT From 0x2E4666…1458a656 to 0x72A70e…51f3321523.9998 ETH From 0xDE153F…cA10540b to 0x577f8F…261Bdf34100 USDT From 0xC84DaA…a744814F to 0x994D30…A53FADA8100 USDT From 0xe0A170…2eF4A4e7 to 0xF23e0f…aA476FFE0.000154092685019304 ETH From 0xd6833C…A6cE520d to 0xA083A2…2EEfb72E0.00795361984383837 ETH From 0x99925D…c331765e to 0x07A017…C577D02a20000 USDT From 0x60779b…09CD6B01 to 0x8D2dca…f6EEf1D213586.92 USDC From 0x7325A1…5f316210 to 0x4C39fD…CDB2d3670.049044 ETH From 0x0E24b0…3cBd85e9 to 0xF3C293…b8014e650.03 ETH From 0xe05d4a…A3a5D02F to 0x94c005…58096644282324.001252 USDT From 0xFAD9cE…c7f8B245 to 0xA6D0c3…c27825450.002 ETH From 0x0c4eff…EF5f50d9 to 0xd8820B…dB43d1281100 USDT From 0x60fE9E…474d7d3D to 0xA562C0…ee8D3FbB10000 USDC From 0x0243Fa…B41041aB to 0x7d4A9C…E2F1F0e20.5 ETH From 0x72A452…e9ad814C to 0x283b4C…12660D7011140 USDT From 0xc33FB3…6C2606cf to 0x7a69b5…d8F9215790.179861 USDT From 0xd2bf82…1e1dedaC to 0x29E19B…ce4D61dD117.658641 USDC From 0x7a1421…ed29810c to 0x526fAC…b3B52eA6366.269 USDT From 0xC270D2…D6183bA1 to 0x723454…C511C0bC486.656706 USDT From 0xCB4F03…1Bd18224 to 0xac22d2…956ba6B41087.088633 USDC From 0x6991E2…4D81D732 to 0xd00139…52c4B6f313061.843728 USDC From 0xA48952…4F48721D to 0x7C9a0a…026b82f40.021857159093889612 ETH From 0x14A66b…C0173e77 to 0xbD20ED…113244604000 USDT From 0x6C3a67…dC6E6d75 to 0xa9EEBe…1FE5f8e319862 USDT From 0x85ebb4…7609Fe99 to 0x02A317…1C98CE3c400.177635 USDT From 0xF436AD…115c9BC2 to 0xCA65C2…162f9e8749990 USDT From 0x2CE6Bd…a4821C98 to 0xF54d05…81975B287829.54326 USDT From 0xCd59dc…F99786E1 to 0xD50cCe…6350052f23723 USDC From 0x58c641…90F6659a to 0x9e7132…05A2D874492104 USDT From 0x1F2D01…04Cb7da9 to 0xcdf0Fc…484f07Ab118 USDT From 0x280613…6729737a to 0x1e24c9…40AC21Dc12500 USDT From 0x2A2D96…dc558d7D to 0xCFE289…90Fb4b3C87.808 USDT From 0xfcF1DD…E41Ac182 to 0xb82d40…B03703820.000199947607375272 ETH From 0x8FBCA4…Ca9ea42C to 0x8B3d9e…cB9Cf096600.4511 USDT From 0xc1dA79…0F8F0397 to 0x0391d4…2873817E0.000579821375064342 ETH From 0x392531…773B8520 to 0xe723E6…5618DF523.982669217e-9 ERC20 From 0x5CFd6c…Fee6Ff64 to 0x7760e1…67E5033e9.3 ETH From 0xDef0B8…d0a01c76 to 0x5d1C3d…Df1E57135.161473164229024 ETH From 0xb23360…C8D7c460 to 0xd20cc9…e541C5E995.184219 USDT From 0xda9822…13248075 to 0x70743A…2303094d500 USDT From 0x5944f4…26A5E559 to 0xf45e09…8CB938640.02129563 ETH From 0x1d53f9…3D9161A4 to 0x806B4e…447FB19390077.857168 USDC From 0x3f71ad…db89b87E to 0xc630a1…2532386C0.001 ETH From 0xfB604C…026AEd71 to 0x44a0a5…e30fa35F0.039897400821511 ETH From 0xe9D40c…A94A1e21 to 0xCf6e5A…b6c180Fe2.723 ETH From 0x5fb5C1…A445f529 to 0x24eB80…635Cd25e6072.135596 USDC From 0xCFF3B0…A491fD22 to 0x386ea2…0c6b1A9a84.539 USDT From 0x7C199f…C2D7791A to 0xFaBDea…2C3657A40.010716359184734 ETH From 0x12Fe9a…fE5961f3 to 0x526fAC…b3B52eA670.48 USDT From 0xA0187c…4D8E4295 to 0x075497…DF44aDAe5 ETH From 0xE089C6…083E6668 to 0x30B7e6…22c9e1ED0.5 ETH From 0xd746c7…BFB03a07 to 0x16b772…81503FF00.0225 ETH From 0x92A98C…E8ADEA35 to 0xae5EAA…71Ddf03D10 USDT From 0xc840b5…5d489840 to 0xD9Eb24…a89e54583200 ETH From 0x339E06…24975062 to 0x2319b5…bED8590083060 USDT From 0xa3AD8d…2aDc3B48 to 0xAD337b…a2d922Fc0.007750696270881667 ETH From 0x3d64fb…D8b999cC to 0x25f175…A323043C491 USDT From 0x08FB97…C6d0b2c6 to 0xD578Cf…b8B4344f125780 USDT From 0x19F4dD…eC310DB2 to 0x939910…b19E6e6947500 USDT From 0x548eFc…Af92026b to 0xd8D667…e00e047c1595 USDT From 0xcCC6be…4fe95D38 to 0xC8B96a…0Edf7b3015 ETH From 0xeC3900…5698D94b to 0xc81140…821476054000 USDT From 0x181ff5…1B948AEd to 0x02A317…1C98CE3c22.432637 USDT From 0x63b5e1…81c13b47 to 0x7D3AF5…c20646631 USDT From 0xC1FA91…68068843 to 0xB20657…15466FA02000 USDT From 0xe4AB0b…44031A39 to 0x106316…F35d55812600.759422 USDC From 0x432261…168CD0a5 to 0x49BeE0…f947f9e6117848 USDT From 0xF44F91…1c643D11 to 0x9bB640…7b9CAddD97620 USDT From 0x97C7c7…81c647F0 to 0x450372…78661cee11.708491761 ETH From 0xda7122…1C889159 to 0x956aF9…5740feD20.11385679366919421 ETH From 0xD98a7A…5CC08918 to 0x9AFE2b…7AF2bA03100000 USDT From 0x6aba03…62fB1b90 to 0xB30837…26c7028D0.00180195671895 ERC20 From 0x07118B…6799D932 to 0x1B5c86…05e6099510.43 ETH From 0x4a7F8f…B0A8c44d to 0x3fF882…E79ED77D38060.99 USDC From 0x001e60…2b681798 to 0x1a1734…fA5946Af5000 USDT From 0xd8D65d…9d824A84 to 0xb9B230…63E4960B42.315 USDT From 0x9E5D79…c6BD1B92 to 0xBcA332…5FdF20692313.81 USDT From 0x84C7A5…44Be0597 to 0xdF35E6…1b15588c0.235 ETH From 0xc76313…f448394b to 0xa69749…Da14B77014208 USDT From 0x6BbF63…aF7a1B60 to 0x46d015…379223f9131315 USDT From 0x0F3D9B…D6Ffac8D to 0x5Ce563…6Ebda5283000 USDT From 0x5c7238…6cc19231 to 0x7D01a6…C61c7aff3.0716759156492786 ETH From 0x836512…1B8fB29E to 0x47369F…F0487b104920 USDT From 0xD39f7C…4F9ac2E3 to 0xcf4615…CE6afC8d803814 USDT From 0xBa6e73…1AecDD90 to 0xF43721…Ea386168100 USDT From 0x2Dfa1a…9C7D3Cc7 to 0x433926…84d314b10.1 ETH From 0xB519D8…0D66a3d0 to 0x8ce6F5…4cd3Cb983230 USDT From 0x195D75…F8c42946 to 0xD63F79…88a19fE50.533 ETH From 0xF2B891…aD8a0166 to 0x4F6857…FEF85a6249 USDT From 0x32eF87…BE4f18CE to 0x386ea2…0c6b1A9a42.387 USDT From 0x9eBc38…bA82D2c9 to 0x2eA897…7745F9eB0.011044624923095 ETH From 0x7434c1…26b50ab8 to 0x649D41…8e44D1dF3400 USDT From 0xaEb4dB…96Cb8981 to 0xfD71C4…774875cb100 USDC From 0x19Aa2B…2154FcA0 to 0x0e1A17…6225e6332500 USDT From 0xEcb961…9Ca2638a to 0x257B18…fCC2Fe9b0.008763129612170954 ETH From 0x35169E…da9A7137 to 0xa1D44D…Fa0d3F6D300 USDT From 0x5e3eA2…08d0637C to 0x0d9ADC…BA4669e14000 USDC From 0x1790b8…709B705F to 0x5d696b…6196C43E1716.64 USDT From 0x9b37E3…E9d3b608 to 0x386ea2…0c6b1A9a64.907 USDT From 0xc1dA79…0F8F0397 to 0x0391d4…2873817E0.000594134357700631 ETH From 0xB1cC11…4C0470BD to 0xFbAc6e…4a9D48201000 USDT From 0x354BFf…3E376C85 to 0x8Cc215…1815c6379.999880501509638 ETH From 0xd587E0…85B5E173 to 0xEB3cea…a494E55c3200 USDT From 0x77df98…1158C74D to 0x6fd288…ECECe91230000 USDT From 0xD3adEA…58E44048 to 0xCCf79a…3410106a30 USDC From 0x50c894…7964c5CF to 0x526fAC…b3B52eA6295.842 USDT From 0x5081E5…5CC53425 to 0x9b1601…52ccF2f80 ERC20 From 0x1E897e…3c6C374a to 0x2Ecfd6…a79b2C870.015 ETH From 0x52c4ea…eB7AEe60 to 0x24754A…3F5Af8D9300000 USDT From 0x224f1A…6b23D821 to 0x73dC81…42C6c8d21 ETH From 0xe9F794…6287758C to 0x3A7fE1…b38aa4e430 USDT From 0xF350E3…A2f08861 to 0x2204eE…f7951D0C0.01 ETH From 0x5944f4…26A5E559 to 0x5790B9…A9A7e3A80.0221 ETH From 0x256A58…62D79250 to 0x711F0f…f2cDa426500000 USDT From 0x4B55b7…277A147E to 0xb09939…AF7B73970.01 ETH From 0xC81c27…a9cdcB01 to 0xA14A89…a0e51bAb0.107334 ETH From 0x3992e1…14C6e70F to 0x0Bb7c1…e10f34430.13356761 ETH From 0x80ab81…9dAC1051 to 0x3b8376…f278DB9510802.73 USDT From 0xF70b03…f8DF7525 to 0x6E5A32…84f9E2a31000000 USDT From 0xD04e01…72b3a1Ae to 0x112fD0…C9b5a68e0.2574853450797417 ETH From 0x8e8aFe…d6762227 to 0xD98c32…065D23210.00085 ETH From 0x4584af…68702f27 to 0xb5F851…7a1F87a63950000 USDC From 0x6a0eA9…f66d13D0 to 0x9c3f96…F93E638F1252.073037 USDC From 0xaeE07D…8929e536 to 0x228A72…C338a7B015 USDC From 0xb698e3…4fb337aD to 0x796fb3…101ebA14100 USDT From 0xF2cBa1…bfA04248 to 0x69E1c6…e4880fB61499.48747 USDC From 0xB811d1…289D3204 to 0xDE1c7e…23D28F2e300 USDT From 0xE9DF43…53bF9B06 to 0xE26919…838615Aa215000 USDC From 0x293AB0…17008C41 to 0x58338d…6691013193.160768 USDT From 0xf05c5C…003c70E1 to 0x2bC636…5De0D6f55710.3781 USDT From 0x5b47aC…805bd530 to 0xF17F84…97923dB030518.82 USDT From 0xD86a6d…cB3Fa2B2 to 0x1508C6…F1C8D5Ee0.000201062759437475 ETH From 0xBa1ed7…6bd1f505 to 0x386ea2…0c6b1A9a14.19 USDT From 0x0A0732…CC60ee0f to 0x1073f9…10BD54532000000 USDC From 0xB7C022…F7855F5A to 0x4807d4…461327a75000 USDT From 0x6e47f8…Cc63D69E to 0xE347a7…CdbE196413.198229 USDC From 0xAbD198…FEA70A21 to 0xE0E5e4…a3302B90118079.44 USDT From 0xD51960…DDE47779 to 0xb9B230…63E4960B49.395 USDT From 0x5e7790…620Ac093 to 0xe78a57…E627F90e6602.425764 USDC From 0xC9f817…f292b862 to 0x66B8BC…C4c0af430.1705161 ETH From 0x72ce88…e9199398 to 0xdE75ea…1e6107f6480000 USDT From 0x10e90d…eE9A56e5 to 0x95766E…a33aB4a2549.4605 USDT From 0x6c4940…8aac8b8d to 0x6d1b32…194173FD8228170.27 USDT From 0xa8B470…ee75E792 to 0xF3A4DF…63F4ef9720000 USDT From 0x018cD6…535B83eB to 0xb612eC…9a0f8C2A15000 USDT From 0x991749…5B0EAcD8 to 0x4EC779…E35EabB10.0436541 ETH From 0xb82121…8ed97Ba4 to 0x4814ff…d27ba990201 USDC From 0xeAfDF1…1871B69F to 0x0689B4…c9c2880392 USDT From 0x53d496…Dd568464 to 0x46F71e…C34E77104000 USDC From 0xa8e12e…11c0987a to 0xdc1A27…4005D3730.0108245 ETH From 0xE86C89…52CEE65c to 0x63e39B…f90f78480.13 ETH From 0x0209fe…B9385346 to 0xCCdd70…AD67443820 ETH From 0x0229ac…961641E2 to 0x33213A…4F46DEC995.5 USDT From 0xF3Dea4…0e0F0934 to 0x0ACdDF…c693418437682.52 USDC From 0xBE7BE7…Bf2Bc626 to 0xb2D1eA…0FA2090b0.000130414807662264 ETH From 0x14a1c7…FA1dFC67 to 0x40b335…a2b6F570137500 USDC From 0x8727f6…8aab5526 to 0x5e2515…Fc90430415964.4894 USDT From 0x3c7311…73Dc0d2f to 0x91c870…79b87E1F11757 USDC From 0x128465…2E085B64 to 0xD0f532…4fa28c3328946.034793 USDT From 0x36e059…4f706AFe to 0x02A317…1C98CE3c0.00345019020132167 ETH From 0xe2439C…2fd11733 to 0x4d3CD4…28dC30dF10000 USDT From 0xb2C577…98c46aE1 to 0x1dF92d…2bA2D2880.04 ETH From 0xAd5d0F…54b42D02 to 0xB0BFbd…4864E05411.1 ETH From 0x358986…a979b308 to 0xE6B6dB…03BdcbF3200000 USDT From 0x18a3a7…0714a50f to 0x4BA197…E3eC07382575.95 DAI From 0xa98394…636dd87d to 0xc1d5fD…Ef122c2472213.198534 USDC From 0x0626cE…D24bf438 to 0x601EA6…C42bb470800 USDT From 0x8c6d21…B6637951 to 0xF16Cc5…E592F21624999.999999999996 DAI From 0xe320b2…fe26373c to 0xd84C1A…3B9Af00f112345.916665 USDT From 0x620B7B…0ad9F2d0 to 0x33BaaE…dDac0B39100 USDT From 0x51f499…ED7F0eF3 to 0xA083A2…2EEfb72E0.008973874208065918 ETH From 0x7306A6…2BaA2c96 to 0x592b74…8eE55EBE0.257739789946475 ETH From 0x0Ed3D9…0b888ae8 to 0xAa84f4…1964B265183.75 USDT From 0xbF6c3b…f11a27d4 to 0x7410aC…a94d3A2e0.4373326077812495 ETH From 0x31a127…6332F373 to 0xB61de7…aeC4e00268.15 USDT From 0x1AFdff…3565657b to 0xc44F70…Ac354Abb24000 USDT From 0x63EEBb…772A1419 to 0xc0BCaC…D44D4F55100 USDT From 0xC2c911…5867cEC7 to 0x60e6a6…fad62Fa75933 USDT From 0x1F1C28…b60e9304 to 0x77cE40…cfDa8EC16922.4 USDT From 0x5c2ACd…FCDaD1D9 to 0xAB4561…7311a9B720000 USDC From 0x6b79f4…482749b0 to 0x8aA957…Acd6EFe50.15221792387799082 ETH From 0xfA61D2…7d973DA4 to 0x86433c…8bffc603200 USDT From 0x23ae8F…6dA1f0f9 to 0x78C10F…401CbD5A83.85 USDT From 0x62F43F…2AbC8910 to 0x52F5aF…7004046b8 ETH From 0xb43D7c…af99c225 to 0xE347a7…CdbE19645.258046 USDT From 0x034101…313807FB to 0x281076…bA533DEc0.001064122 ETH From 0xd140b9…2a3633bb to 0x52A917…78A7b9CA100000 USDT From 0x155a25…780daA6F to 0xE842c9…216f75cD0.01 ETH From 0x6B36A2…638E8001 to 0xFAf69F…2c2992700.000081570532 ETH From 0x021E2E…F50ce795 to 0x932b1b…E8bC412313079 USDT From 0xF551b9…17C54eeF to 0xB5700c…00f2B95E29190.915526 USDT From 0x4Bbf34…7B628D90 to 0xeF8051…bc808A21253.346641 USDC From 0xB1A924…6193e2F5 to 0x17C6aF…9fBF85264 ETH From 0x33EaE3…314B399b to 0x2E192d…0D54E91A2462.5 USDT From 0xbc0adA…91216a06 to 0x95766E…a33aB4a2876 USDT From 0xd66483…609c44d3 to 0x6A75b1…baf965A60.025743398958334798 ETH From 0xf7e4b9…300Dae45 to 0x86b62C…DFd35F430.01506391 ETH From 0x13A7c1…2e353De1 to 0x6FfF0E…cBbdFbD0298950 DAI From 0xC9f817…f292b862 to 0x142D71…8E09861e0.16264568 ETH From 0x724747…aa628108 to 0x1C96D6…2D7889bF1000000 USDT From 0x2e4aaa…40c782ad to 0xb2A580…c013753520625 USDT From 0x8FDd6A…4A96b757 to 0x98A371…336f058710 USDT From 0xe8c308…97FB583F to 0xC42A89…7fbe95C33000 USDT From 0xA5c091…B4a292a4 to 0x269b86…D24e4ff5507006.67522 USDC From 0x398eb7…206f461f to 0x4Ce8D1…73D3f87D6.67294623712111 ETH From 0xeFc937…e236B6B1 to 0x6d5E42…DB7025E556.624481 USDT From 0xf703C8…EE9b2467 to 0xe12928…250f7B872999.27 USDT From 0xe65623…43BE4296 to 0x36d35a…96a68dB0953.745402 USDT From 0x194ce4…66787FEd to 0x2e1986…1Bc7aC331000 USDT From 0xD7aEcd…0b6F3da9 to 0xEB3cea…a494E55c19101.241131 USDT From 0x92688d…e02295fb to 0x0AbfE8…c182e91E39478 USDT From 0x6e82A0…71b989E8 to 0x371493…227E6C80567.694752 USDT From 0x19F4dD…eC310DB2 to 0xE38125…33bdE38667.38 USDT From 0xF349D7…F51650ee to 0x397afB…d762BA50100 USDT From 0x032Ef7…D0ee2513 to 0xd31843…7458566A319.2 USDT From 0x16Ec42…2025B185 to 0xb09939…AF7B73970.01 ETH From 0x42f06B…bAee2EAB to 0x16a26A…Bca5B971200.059417 USDC From 0xb924b7…7559607b to 0x82228B…1A64E8FB0.026144044069701496 ETH From 0x8D488A…E8877dd9 to 0x2Ecfd6…a79b2C870.0263 ETH From 0xe27803…e57F7f22 to 0xa28a22…EDfdb59E1000550 USDC From 0x597E1D…e9079AAd to 0xBd8861…F279Bee413444.55 USDT From 0xE317a1…3994C706 to 0x951ff1…B1983d870.1 ETH From 0x33C287…460f15b1 to 0x8fc623…115B47190.11152698283822789 ETH From 0x76f920…C3129D3C to 0x82B32F…168E67bc15863 USDC From 0x49Ee8B…94839312 to 0x6f02Ae…8620c7503.851889262 ETH From 0xB17BA0…a73d76aa to 0xb2a2c4…9A23DAf811619.39 USDC From 0xda3518…9519B1C9 to 0x4BFd90…147d8A507100 USDT From 0x85A5DE…5255EF50 to 0x531C32…339a4cc12.9974066966362276 ETH From 0x31963a…588Ba05F to 0x8335Ff…9Ba46A062190 USDC From 0x5C9C8E…318dcC9c to 0x1480f1…F5c80653148 USDT From 0xb8D134…37c4d978 to 0xdBa5e0…64A477432.4971937760589764 ETH From 0x055642…e27340aC to 0x18FB80…40eDFc5c74732.8 USDT From 0xE803fC…86F6433E to 0x346a95…0E4D764e0.004434579018514 ETH From 0x59Bb51…d249b855 to 0xdB1bb3…Bb79A4c71.06 ETH From 0x0667D5…C11215a9 to 0x7a7c21…DEdB529f55 USDT From 0x012304…52EadCFc to 0xf3AfC8…314B2aB740000 USDT From 0x45d597…1bce5899 to 0xa9012D…5F07Cd8B11.197 ETH From 0x352804…c0A560f4 to 0xA9fE29…2eFEf8fc1570.47637821 ETH From 0xe01c42…Eb331FAb to 0x9A6479…07e0db82300000 USDC From 0xA9DA60…5b5Bc04b to 0x6A5dc2…FB200E893509.56 USDT From 0xAB8033…F9261224 to 0xD73559…c2Ff147C0.015421080875952772 ETH From 0x269B13…85192023 to 0x95766E…a33aB4a25702.86 USDT From 0xAB47Bd…45dcE690 to 0x888384…9337d4cF207846.79 USDC From 0xdD7530…9F0E7B30 to 0x224301…D3346626142.651132 USDT From 0xb64f86…1e6B4Cf6 to 0xf40C77…920487640.00894781166967315 ETH From 0xfCba09…06Fc6e8A to 0x2F3E8D…Bdf7200F576528.364035 USDT From 0x739057…E640C018 to 0xe97ECE…370039a67250 USDC From 0xF8c6d1…b845d1a2 to 0xEe173A…4D5BcE9129822.324322 USDC From 0xB895Ce…A0B63779 to 0x80FB29…23b557Df1 ETH From 0x6Ca9B7…6E030c78 to 0x7ED754…A92fFF4f999 USDT From 0xF3391b…02d3C3C4 to 0xd17839…89e6a1212000000 USDC From 0x002985…31A58b9E to 0xa3f757…33Dc1705500000 USDT From 0xF08163…CCDB841B to 0x1421f0…fE448AE71486905.690356 USDC From 0x88D6dF…54a9CFbb to 0x5D7283…70e7dE2f112.6044 USDT From 0x0fbcB6…832cACb7 to 0x49B935…121c231125000 USDC From 0xbC66c5…2Dd1FcC6 to 0xddd989…31D8979854.72566496696874 ETH From 0x230094…A4526acF to 0x106A2b…cFF61C99650 USDT From 0x691237…844Df1D7 to 0x6eA01A…f9f4A72D3.4 USDT From 0x76Fd22…FA7C2C12 to 0x366710…Ddf7C22C0.12852226 ETH From 0xDe50b1…f08Fea7c to 0xED9130…e9b51e1b11201.8 USDC From 0x6382DE…8A78E5AF to 0x5ae2A0…7B71cd3a100000 USDT From 0x7Df011…c72Da20E to 0xaDBabD…CEE1b9C91 ETH From 0xD120B4…db1786AB to 0x4Da7ef…aeAA08A71500 USDT From 0xBf4831…E1B7c9a2 to 0xb335f8…fdAb627E566.06 USDT From 0xa0b66D…615082B5 to 0xf76e43…53cd104292997 USDC From 0xEa882d…1aFDf1EE to 0x83c996…39f7c5130.044633492079786834 ETH From 0x186c8e…52Ae6BD1 to 0x07c93F…BaF642143326.908186 USDT From 0x51D284…1b8ca54f to 0xD8DFDC…0518aBAE34658.473886 USDT From 0xee63EE…6C08221B to 0x1f2cEB…90871549299053.78 USDT From 0x5550a6…D9DFcD45 to 0xfC9940…e838Ff4575000 USDT From 0xc69c1f…6A778b09 to 0xb9B230…63E4960B74.016 USDT From 0x98820B…9743ceE5 to 0x4308e8…1928aC7310000 USDT From 0x9a9F74…714709E8 to 0x13d3F0…650aFc271e-9 ERC20 From 0x3568Dc…A9CB2046 to 0x76D4B5…b4B1d6c899900 USDC From 0x8F5D79…99715633 to 0x54c9Ca…136Ac427650 USDC From 0xdc2c2c…B14b205D to 0xb8822f…174c91E70.000059181103464084 ETH From 0x47BDC2…3e04A952 to 0x5940Ce…42dB7b7e1100 USDT From 0xeA5AAf…58F8490c to 0xb09939…AF7B73970.01 ETH From 0x9f2E8f…d3C2c1d7 to 0xa658Ad…0ddA7Ca110000 USDC From 0xbDced7…1e4EeF5A to 0x5Da120…686D759611027 USDC From 0x55dC5B…35146c65 to 0x58338d…6691013185 USDC From 0xC0dFDf…2bD47CdA to 0x059d14…44ACd56A0.000150685651516402 ETH From 0x37f8dc…e1Fe7b0E to 0x6e8E23…53B0f71310 USDT From 0x0aE5b7…6CA178FA to 0x90deC7…40be7C0025415 USDC From 0x078A39…7329A1FC to 0xf40C77…920487640.008905903469694988 ETH From 0x187270…B1c0f3bE to 0x1300c5…e3Cd60075.920155201467444 ETH From 0xD6792C…E32329Fc to 0x56c76C…071EEa542.99930425 ETH From 0x94C05F…04096644 to 0x61014f…00C593e31000000 USDT From 0xb23360…C8D7c460 to 0x386DE6…c2fe43B745.802103 USDT From 0xB741BA…9C8FAC0e to 0xB012E2…6a4588A871.77 USDT From 0xb36aeE…38e16620 to 0x6d5E42…DB7025E5257.181146 USDT From 0x505fdd…93159BEB to 0x296EE7…064f426e3200 ETH From 0x372b60…2F65a696 to 0x70AEde…7EaDf1e810.099862586993826 ETH From 0x608322…72e14D35 to 0xa3D347…32105bD93200 ETH From 0x937EC9…3E7A1B2b to 0x968b72…fDC27631200000 USDT From 0x9bB926…Ea3A4C54 to 0xe8b6FA…418F75A01.12 ETH From 0x8Ca82d…B22100Bb to 0x05dEc3…FC23aD7d2100000 USDT From 0x1680d8…d3c704D5 to 0xe3f409…Afc0475F0.009934172336702707 ETH From 0xf91EE1…ACEEFE28 to 0x467E91…7e6Bef1920 USDC From 0x2C6EF1…282f18ce to 0x53127C…a071543d769.06 USDC From 0x3384F2…0657bD4d to 0x8Feb47…8B5287cC25 ETH From 0xbd772A…7b8e118E to 0xb09939…AF7B73970.01 ETH From 0x0DbE64…58f7cb8e to 0xA30E35…6bC46BA8700000 USDC From 0xD68C3A…3B95c5C8 to 0x8579c9…f143e896750 USDT From 0xf470cA…dE05AAC7 to 0x88b303…76A5A74241 USDT From 0xAad72f…f1E9534a to 0xA59a6b…38AEB33B0.16 ETH From 0xa29158…7DbB5efe to 0x710dd3…6C2EB2Bc0.7795837677654269 ETH From 0xDfa9D3…6f10e454 to 0x3d6FFF…Af1E393B9000 USDT From 0xd0030b…1Aa20069 to 0x44a0a5…e30fa35F0.02676768246218 ETH From 0x45e44B…A3602521 to 0x4894F3…1Cae4fB7800 USDT From 0x79Dad7…6a6Bd3A5 to 0x3b4212…c1F34962274.75188634 ETH From 0x52C953…b75bFCb2 to 0x7410aC…a94d3A2e232.09942 USDC From 0x0E8D40…F6d47455 to 0x63D477…fB5F18F7101 USDT From 0x3414e6…a03d4A52 to 0x7a6ddA…903EA6D80.004617049678557669 ETH From 0x6d4457…aa956c8F to 0x9771BA…87aCdc4E197.983058 USDT From 0xA4Cd82…DAD9a309 to 0x432633…2423181a2901.001257 USDT From 0xAB47Bd…45dcE690 to 0x4301FF…f92D14F2516589.86 USDC From 0xa7f5DC…9505419f to 0x840304…15E28A2F94.788976 USDC From 0x468d86…0166fd7A to 0xD73745…0664754b700700 USDT From 0x67deF2…74f51087 to 0xb93C45…BD4740852000.444098 USDC From 0xfDf06E…6037EB00 to 0xa0e5a4…aA7A9860357.2 USDT From 0xbd540C…C8a48638 to 0x9Cf7D8…37a22d7416000 USDT From 0xB7331B…c7960780 to 0x30E40e…3F1Fb7a324500 USDC From 0x9d2197…A1B1C399 to 0x4922C3…53CC91280.37224748520830797 ETH From 0x1Efbb6…08a29dFE to 0x259279…077aa9230.055443096487505 ETH From 0x3f2f9c…1704505B to 0x5E75E8…6Aec7c8d10000 USDC From 0x64b2d2…fAc80591 to 0xb9B230…63E4960B70.47 USDT From 0x66eecF…29568E12 to 0x79C4F6…7c4d3cb8200.1 USDT From 0x1BA9e1…4E047e39 to 0x045659…03100037250.1 USDC From 0x9b73Ca…6D406d99 to 0xC3FF04…51C22fC655.803205 USDC From 0x7f1051…2C771389 to 0xEBC5c1…3cA3F13071100 USDT From 0xd806a0…24ad99CC to 0xB9d1A1…7Eb2000c46501.888432 USDT From 0x640152…2AFA5744 to 0xFCFF85…B9D0d3a320000 USDC From 0xdE5CF7…6B627167 to 0x3F2a0E…F704505B430 USDT From 0xdFfbb3…dE45570E to 0x224397…F2ECc0040.04352036208941258 ETH From 0x9d87dB…729B6c10 to 0xeDC365…B01334105000 USDT From 0x2627b7…59b8203D to 0xD32e08…0cC67C4999590.174608 USDC From 0x6A6123…Ef84edCf to 0xb09939…AF7B73970.01 ETH From 0x584D28…dF022FaE to 0xA581CE…894178FB7534.559820837891 ERC20 From 0x8A44CD…78690D39 to 0x63c4c1…0600F19c600 USDT From 0x12EA4d…0c429969 to 0xD3bf84…b3c0D4fe0.112228 ETH From 0x107eB1…18781BfB to 0xE347a7…CdbE196410.778096 USDT From 0xEf1907…b390142d to 0x7Db5e6…89ec644A23.641862 USDT From 0x6db3e7…d0a619aA to 0xBe4Dc3…4a2Ed4858.02 ETH From 0xE15Ac7…371D421d to 0x157C76…6213606550 USDT From 0xb797b9…82513e3d to 0x7ED754…A92fFF4f507 USDT From 0x91D062…DB7C9026 to 0xB11A55…2dFB78CA195 USDC From 0x3145f7…dF95a5Bc to 0x09CA6f…b025FDf512.190165373073649 ETH From 0x4D9008…10A4692F to 0x9efCCe…Fe8D79D30.005995766181115318 ETH From 0xB9F8fD…EBf8D1C4 to 0x9164fe…148627250.06516724086246671 ETH From 0xf1887E…E11e8e37 to 0xF1EbE4…DF7BB294116533 USDT From 0x247980…BB4ff7CA to 0xBa1f22…CEa717710.618104656293939 ETH From 0xA4F701…a51ee336 to 0x8CfeF1…7fd5ed0b20700 USDT From 0x3F89e4…eBFe4A67 to 0xb5a701…ACd1447012 USDT From 0xb22642…C3901493 to 0x0A2fEC…2bD76E58100000 USDC From 0x70E7b2…0e1C3005 to 0x3cDF71…B1Fb883630 USDC From 0x37ee36…D2Fcb9A1 to 0x4E3963…39c580150.003 ETH From 0xBEAeBd…1557c68A to 0x02ac84…3884dE2c10002.480615 USDC From 0xE2f5f9…65d9aE84 to 0x7BA1e2…8eCc7f5C13000 USDT From 0x9C3411…bD3e638F to 0x7d4612…Dc822C0A1000 USDC From 0xc00e72…DDCde67B to 0x710dd3…6C2EB2Bc0.072991960840039 ETH From 0xDD1DDe…bE3e4977 to 0xb55aF8…547CE453200 USDT From 0xE68613…64f24bB9 to 0x195aC8…226aaDba35569.965438 USDC From 0x930A48…5FB75481 to 0x8E84f3…3c4A531f1850 USDT From 0x6879c4…ECFa3eE5 to 0xF03b06…7dc979B93644.3 USDT From 0x21f3fC…3391c9E4 to 0xA92323…68FD826980000 USDT From 0x4bb90c…B9032cEd to 0x840304…15E28A2F0.07908617920527988 ETH From 0x925401…1d5ceCaB to 0x526fAC…b3B52eA628.209 USDT From 0xd59e73…9940A863 to 0x1eC263…496826A00.000049828472413 ETH From 0x10d808…36CcAb80 to 0x2567D4…65a6a2fe3549.770861 USDC From 0x6e9a9D…76Bd0c15 to 0xB63194…6bF72fb846900 USDT From 0x125427…2518467E to 0x14D57b…8d051f091422.65454 USDC From 0x550E47…478cBb7f to 0x3a1E63…4063ce22140000 USDC From 0x18E31c…1d6C5561 to 0x4b2Cd4…80F22Fd822374 USDT From 0xD4116d…F8B1cCfa to 0xeA39a3…7453EDCA10000 USDC From 0xe3A252…185053C1 to 0x89CEac…7c2A187569145 USDT From 0x07ec1a…92eC8fA3 to 0xb4d7AF…932B78CA1890 USDT From 0x6f7AD7…5F215C39 to 0x8603b5…0a36678A5000 USDC From 0xC182F0…9A33A6Bb to 0xedcED0…130CB1A526.32165 USDC From 0xFb93F2…5AC7271b to 0x213308…E8c215d6850 USDT From 0xA30BFb…82EFd8a8 to 0x33BaaE…dDac0B3916350 USDT From 0x986635…46E08615 to 0x13ABfa…EEf72D8E585.996749 USDC From 0xFF2131…5F05cF73 to 0xFE6a85…aCd28B04420 USDT From 0x968Be4…12C27631 to 0x937eE3…d67a1B2B180426 USDT From 0x0b5B86…8f7d1987 to 0x567bC8…Ab04F4342.04 USDC From 0xC3E286…51123995 to 0xb026c8…3093f8d24001.180348 USDC From 0xAA5e64…aB00Dc9f to 0x0704Fb…2333E2fD0.00002 ETH From 0x68c8Ef…66c14087 to 0x44EB47…45802DBA877.82 USDC From 0x2CF5e0…4699C660 to 0xBfC374…00Dd12010.001833307521404664 ETH From 0x453c23…A051C64b to 0x272D8a…F11a8E0E1 ETH From 0x38cba9…9fd638c3 to 0xcc8111…0D29691853937.26146 USDT From 0x7C7993…f8db8cf4 to 0x4De4A0…59D294B11.97117589 ETH From 0xe0E553…DE302b90 to 0x42f53c…c6bCda9A26136.18 USDT From 0x357EB6…CAdD978d to 0x28aF45…787961C080640 USDT From 0xCe79b0…4d10FC6b to 0x272157…B8F71C470.318266 USDC From 0x243eFf…6921381F to 0xeE0159…03344FaE85.95127879392662 ETH From 0xD88696…eF67b1a8 to 0x671A1b…A6542F7b0.18340611201407853 ETH From 0xf5553d…50b17934 to 0x045659…031000371378.359 USDT From 0xCe1BCf…8BCB30E8 to 0x3F6a6A…1bc6A1a1200 USDT From 0x43F3A3…F9b666D6 to 0x2534d4…16fA6Cc10.09 ETH From 0xf5F472…3Ff10238 to 0x6c1a74…0a8b812820747.02 USDT From 0x6b0E83…d424e446 to 0x3FEc03…84be840115.413 USDT From 0xe63174…DDbA790f to 0xEd4933…05F9e0F44142.787476296981 DAI From 0x377C7c…15284db9 to 0xdfD707…4a58Fc647.195 ETH From 0x3D2d14…2e86c1f0 to 0x3B1a5C…6dc409CD21139 USDT From 0x15fd39…8aDa617b to 0xD578Cf…b8B4344f122555 USDT From 0x48E306…720754dc to 0xD96738…199A6e110.04426158 ETH From 0x7Ff30C…DdaB4085 to 0x33F4Ae…980fc0b01010 USDT From 0x886910…238a80B2 to 0x01C67E…671273ac350.12 USDT From 0x07b9E9…8bBF8849 to 0xA8bB91…e64414a93458.733251 USDC From 0xeC6C9f…F68E1396 to 0xDa8b71…8F3a4f40500 USDC From 0x63F587…3b8E6Fc4 to 0x6f0273…4EeA2aFf0.016067917126173024 ETH From 0x49fa90…8A57Ba63 to 0x021754…41Bada6a43373.5 USDC From 0xa45eAC…d48f6FB4 to 0x3c9013…188f6956582 USDT From 0x5FC9Fb…60b27784 to 0x73c3Fd…5e00912720861.098 USDT From 0xa1ce2b…A3f15Bf7 to 0xE5a310…94A139C4100000 USDC From 0xb28CFC…dC293645 to 0xDdB78f…07d438eF1000 USDC From 0xc571fA…6cBC4DfF to 0xE8CC1f…c0f1b64c3.1816031569334307 ETH From 0xE6F410…c24e37C2 to 0xd77B64…B80EB16175.4944915 ETH From 0x0b5627…b185AF61 to 0x3F2a0E…F704505B2088.5 USDC From 0xeb5624…4bE6C9dB to 0xb9B230…63E4960B73.345 USDT From 0xCc913d…fE449eC6 to 0x7Db5e6…89ec644A12.763086 USDT From 0xcD766E…Bf919494 to 0x084b7c…C46d978B0.02102781507044841 ETH From 0x1F483b…2c21e072 to 0xCcC6E8…1d053D9810000 USDT From 0x6Df8C1…1f124c01 to 0x2Ecfd6…a79b2C870.002394695561072102 ETH From 0xEd6e36…5216bF63 to 0xC845C9…1C9c9A252 ETH From 0xcf2d91…b23806ea to 0x0457Ca…2815719117519.87 USDT From 0xb9362E…D0c3831c to 0x7920E8…997EC5360.000091804199523973 ETH From 0xAB47Bd…45dcE690 to 0xD3c4D4…81948E8f136169.55 USDC From 0xD7E13A…eBeD930c to 0xb9B230…63E4960B70.497 USDT From 0x99470B…CBe44013 to 0xb09939…AF7B73970.01 ETH From 0xc07D44…952FaBb9 to 0x663f34…791C89e2164229.460338 USDT From 0x00cCDE…e99B57ae to 0x7D5E62…F2A766080.0662185 ETH From 0xc2d35A…C6b7aD24 to 0x94e729…4Cb58Ca01098.67 USDT From 0x11454c…399c7234 to 0xca03c6…4bbf3f800.343 ETH From 0x58Da08…E01Aa832 to 0x6D103e…6718Ea460.002968036525718706 ETH From 0xe7F42b…1631Fc76 to 0x29047e…6A823c762000 USDT From 0x08Edb5…9B2d5116 to 0x38EbfE…Ce9DC6A9287.37947 USDC From 0x6303A4…78e8df61 to 0xFFD373…fD1bE1e928603.03 USDC From 0xf99259…6aFF7047 to 0xb9B230…63E4960B28.304 USDT From 0x5A4c64…6eB4B3E8 to 0x3744B3…3C7EC605315018.146406 USDC From 0x33F597…61647aEb to 0xab9abF…D4fE154140911.615796 USDT From 0x9D3D08…90DFedfb to 0x371493…227E6C80566.994382 USDT From 0xeAfDF1…1871B69F to 0x7195eA…3d4d6B332 USDT From 0xd8034a…5D737327 to 0xFE31fF…D6484A260.065176 ETH From 0x0Af4A0…Acd6380f to 0xf2523f…D26908F6700000 USDC From 0x26Dd22…1cBad8fE to 0xDC4700…8A964f613213 USDT From 0x750E0D…a7878699 to 0x08142C…C08ba66636.09759 USDT From 0xdA564A…fFE1Dc2B to 0x420047…3022fAF9200000 USDC From 0x0Afc8D…34B2ac5D to 0x07Eeb5…ea60d80f365000 USDT From 0x5F6446…40B5120e to 0xE347a7…CdbE19641.09516 USDT From 0x9A83a3…e762BAA2 to 0x43525d…634db6250.0109748 ETH From 0x5803c7…BE2c2Dfc to 0xED7D17…9547B3f212.8147 ETH From 0xBC7746…FA23F538 to 0xB024E0…b8fc433B4000.003156 USDC From 0xb141f5…36f80E49 to 0xE39aD6…dc84Af01363.8019347039562 ERC20 From 0xbf3460…F642422B to 0x30889a…Ee38D137500 USDT From 0x7AbA4D…9e7d4c85 to 0x4922C3…53CC91280.095755 ETH From 0x7Bc3D8…75CAd9d3 to 0x055347…9C6bEcce200 USDC From 0x86dB3E…49e2fD7d to 0x4d4dEb…117772C40.553018203737737 ETH From 0xAe529d…21f6C0Bf to 0x93F136…9fA36d521.05 ETH From 0x332E2B…797be6E2 to 0x7C4F44…6CD50cfB49900 USDT From 0xA26de3…e4b1C711 to 0x9c5b65…c18Dc30B157.12 USDC From 0x58bfE4…D2c411e6 to 0xb9B230…63E4960B15.547 USDT From 0xbFe95d…38aE6de2 to 0x817293…BC9214e4512.032243 USDT From 0xb6e6dF…B108761c to 0x997722…186b37D254.6952 ETH From 0xA42726…0818Dafc to 0x4E28ee…61b36F250.5 ETH From 0x7c0d45…37De1ADa to 0x1160FE…5Ac1bE660.44032689868958713 ETH From 0x718b11…6dF1AED0 to 0x500DF7…5Edfc6000.5 ETH From 0x27D2B0…3939c470 to 0x58338d…6691013190 USDC From 0x2EA52E…a0Bead1C to 0x49d40f…9B0a99A510000 USDT From 0x5DB3fE…a2F8EB30 to 0xb5F25D…485341666000000 USDC From 0x393101…4d1090b9 to 0x8aaA81…1E429a5c0.10937879 ETH From 0xCe79b0…4d10FC6b to 0x24e01B…0019a9bc581.384534 USDT From 0x8fbAdD…B6cc51b6 to 0x2b1573…21ee9A271000 USDT From 0xc4CEdd…57b1D3dA to 0x4E1135…13dd2d291.0991015943567728 ETH From 0x3F89e4…eBFe4A67 to 0xD9403f…780d614e111 USDT From 0xFabD7A…504a8372 to 0xBc3e7E…276Ac7Ee1.05 ETH From 0xA8AcA3…4bF7A666 to 0xFdc1AD…f8014b7c0.12008657453673101 ETH From 0xCA29B6…99779bBc to 0x771bec…B2eA13cD2.5 ETH From 0x02c5ab…Bc2B746b to 0xC97465…eBB1666C49.487111 USDT From 0x8a4B7d…40e29307 to 0x7Db5e6…89ec644A60 USDT From 0x015eBd…ddD690ee to 0xe92b54…32B2B8C70.43355921768574757 ETH From 0x277263…D5303c6c to 0x222217…C34FDA2c28823.685202 USDC From 0x58719e…8b01C8B1 to 0x6daea1…9dC5071248847.977771 USDC From 0x8DF3fd…B83d1B51 to 0xCF3301…9e3ceFB5111986.031113 USDC From 0x5839A7…8ee8da52 to 0x8733A9…aE8e70Bf6.821296 USDC From 0xC15b02…510AcF26 to 0xF80DdB…d148C8d42559.30106 USDC From 0x794018…D8b749c8 to 0x010DFf…708AF9890.008963608974380751 ETH From 0x6d4c59…48fE6b3f to 0xc157bC…e19152220.05411 ETH From 0xb1B495…8aE9cA48 to 0x70abd5…7Bfb3A0D23914 USDT From 0x010928…3e8Af989 to 0xe48eEe…F048fbe6100 USDC From 0xf3489B…df0327BE to 0xDf9EF7…5d7c79e111010.627344 USDT From 0xED5CAE…a10e70Cb to 0x6B63Af…d83836a95000 USDT From 0x48E306…720754dc to 0x91d1cF…eE6b99C40.0191909 ETH From 0xBa6978…e20B6cF7 to 0x3F2a0E…F704505B311.9 USDT From 0xCE6008…09339141 to 0x8426C7…ec11d4a50.000129142095558245 ETH From 0x3386d1…80B3A217 to 0x217C37…9B256A669090.90909 USDC From 0xC565c7…9A7c2a43 to 0xD76cd7…2ddAAa0a1 ETH From 0x3eaa24…2f132962 to 0xd6cAa3…13385aD4210.103405 USDT From 0x717Cab…0fb8163E to 0x02A317…1C98CE3c34.895427 USDC From 0x162818…da00608b to 0x25ce7e…F1f1Cbb56525 USDT From 0x84E2f0…2eAEe1eD to 0x112C66…c85CB7f61.4647061913720036 ETH From 0xA47c7D…473065C9 to 0xfef204…3296047719.28 ETH From 0xbB5d9B…74ed94D0 to 0xb99005…0D602Af20.2168995082888147 ETH From 0x0cd80b…9f36b7e0 to 0xb2bDB4…f63f0dE00.008922359645643262 ETH From 0x85d755…F88b50DC to 0xA44155…9DBF90495996 USDC From 0xf68DdB…BdBB6448 to 0x61d44d…176Cc01e10000 USDT From 0x2766b4…360E9cc3 to 0xb8330A…007FB3C64.9999 ETH From 0x991749…5B0EAcD8 to 0x43a3a6…60ea04ee0.01301126 ETH From 0x8936Ae…7bc0F07d to 0x83e94B…A4e4ee42137.23752711 ETH From 0x6f4681…42206E52 to 0xb82A3B…230212eC0.008 ETH From 0x1D21c8…7E70bCf3 to 0xe5a938…5B4848CC0.01324438 ETH From 0xa361f5…Fc45EDcc to 0x627DAb…360865a1250 USDC From 0x1d2075…9Ed758cB to 0xEB3cea…a494E55c335.748629 USDT From 0xb22181…9802Cd23 to 0x279828…5E8224a10.008771047558574805 ETH From 0xd58848…32da409B to 0x0B26EC…5Ee6A716888.224628 USDT From 0x399264…3bEA720f to 0x907465…F4C367cF0.00566456 ETH From 0x6CBeDc…E7bB0C33 to 0xeAf7f4…0B2CE38A205000.021981 USDT From 0x742b37…849451d1 to 0x77905f…EC6F25A7100 USDC From 0x633324…6d0acEc8 to 0x87f498…bdD44f1642.39 ETH From 0x35d86b…Da79A243 to 0xe830f5…710B9059164.61495 USDC From 0x1c061F…Cb322242 to 0xf18DA2…1aee9e8a1000 USDC From 0xB56D6a…0B6E92cd to 0xFaBDea…2C3657A4171.04 USDT From 0xdbC424…076Af83D to 0xd0e9c0…45e2D41335.49524 USDT From 0xadC1BD…3A43d9dF to 0x70eC9A…e91106a519850 USDT From 0xacFeB8…9fe4f5CC to 0xA8CC75…7fFDE95329.494 ETH From 0xE3db93…07Ca19FC to 0x3D494C…BDFCfe4310000 USDT From 0x9Eab40…5Fa93CCd to 0x337e65…F5007d565000 USDT From 0x32e356…57D8701A to 0x0c7368…4724957a40 USDT From 0x7fa29E…6F1F0AcF to 0x3ac912…F318A6020.019403852240387553 ETH From 0xd895fE…fe03Bc7A to 0xb9B230…63E4960B14.207 USDT From 0x68A66C…bFb73B38 to 0x79C4F6…7c4d3cb816.75 USDC From 0x9e6e95…b2A5C1ae to 0x7eFD38…d3F4101D285000 USDT From 0x136613…4fBC5bca to 0x346a95…0E4D764e0.00428552746870648 ETH From 0xA55206…2f70E629 to 0x4b9a24…737AE62528950.00101 USDT From 0x83af6c…A30EDAAA to 0xef0e1c…9350b2B1750 USDC From 0xCc484A…DE95c3f0 to 0x45F390…C4137D7211.318229890242982 ERC20 From 0xf5b26c…2b489a73 to 0xaF77Db…8BeAAFaf510.2 USDT From 0x7f451C…ae938502 to 0xd19617…1Fd4fB87241.584298 USDT From 0xA59b91…fb444F80 to 0x564261…6eA5cA6F0.0158 ETH From 0x6a883f…961426Dd to 0xD946e8…60711E5241819.9 USDT From 0xcF1028…C0032c5B to 0xd8820B…dB43d12847.186505 USDT From 0x7bb3aC…633C4342 to 0x461169…85c0cE691 ETH From 0x48e13b…519fD439 to 0xfF59B6…807c9F363.829791719319221 ETH From 0x39396D…23840F8D to 0xb815f8…03083A0C0.00004 ETH From 0xadD4B6…e8ce0Ae8 to 0x77E688…E9fca7765.75256 ETH From 0xc4DB90…776910c4 to 0x39685D…26890cC47.156 ETH From 0xF8Df05…CDE1c459 to 0xd73521…5cafF600671414.54 USDT From 0x88ba1B…866e6D53 to 0x796544…75aE117D20000 USDT From 0x5944f4…26A5E559 to 0x965836…7A9EAC550.57021987 ETH From 0xcF774B…fCd8430a to 0xdFd248…b71817F3432523.7 USDC From 0xC5149F…84a77332 to 0x1e62aC…A271B22B10 USDC From 0x1E471f…4fc6F467 to 0x0AD9F2…d18Cf610735499 USDC From 0x881Db7…68101426 to 0x4a9e4E…8E20d6550.0981548761767289 ETH From 0x863F48…F1a867E4 to 0x48dECC…f9C356800.004 ETH From 0x8F7eb5…bbE5cec7 to 0xb8bD86…274a80b08.99940612488166 ETH From 0xC3778B…BcE781a2 to 0x2b1573…21ee9A2760000 USDT From 0xD4116d…F8B1cCfa to 0xeA39a3…7453EDCA30000 USDC From 0x8f3989…04027DA4 to 0xB01533…d65AFe2c6800 USDT From 0xe062f4…5A9EcC33 to 0xDE6C04…399dF0bC0.10215262100537684 ETH From 0x6b79f4…482749b0 to 0x8aA957…Acd6EFe50.0870108089177378 ETH From 0xF5bc3c…5084f093 to 0xD02069…57f1F0F79.413255181688768 ETH From 0xD08002…D5C2cA17 to 0xD96BbB…54f3f8Af2999.144456 USDT From 0xD61625…04BDA465 to 0xbB4380…B6DB07E415760 USDT From 0x7eD6Bb…b24Cc63D to 0xa3Ebf9…dBE3D6376408.47 USDT From 0xB93562…217e3706 to 0x577f8F…261Bdf340.043922467791411 ETH From 0x06a455…7d231142 to 0x16791d…02784fD97.435877304814458 ETH From 0x825fF8…0b17306A to 0xDEa6c9…9dbC67D84334.28 USDT From 0xd5EB75…Ae0C2596 to 0xf5c3bd…3C21951414641.5 USDC From 0xeA1cff…1abEf876 to 0x0D738C…C1bD060863231.620406 USDT From 0xa701f7…7493b44d to 0x57C93B…b98D9ae1930.02643 USDC From 0x674528…64F280cf to 0xc1474A…909c6D6E10000 USDT From 0x943195…3bbAADD7 to 0xC41A20…46FF7907115633.459885 USDC From 0x9c6C4c…98e66a36 to 0x95D35F…232Ab135495.196593 USDT From 0x2b2AE4…7109471A to 0x36cE16…A182401f940 USDT From 0x6335cF…a8c91c0F to 0xB82b2a…E20752FD424 USDT From 0xCBc866…8997dff9 to 0x840304…15E28A2F0.012899497435579908 ETH From 0xA99cc0…3CcA4B30 to 0x95a085…E9662EFF4600000 USDT	0xC1bfC5…a60389eb	0 eth 0 ETH	0.002223167641288177 eth 0.002223167641288177 ETH
0x89c623…c1f26e22	23403540	Sat, Sep 20, 2025 9:58 AM	0x6860c4…Cb7FdF8D	From 0x476B4B…bF2966e0 to 0x4a3e9e…2FF166F720000 USDT From 0x4133Ed…e92a11a5 to 0x8Efc32…e60049b00.018 ETH From 0x0f6Ca7…7bbC8cc6 to 0x883044…359f48A13.687269350191807 ETH From 0x2fB84B…2D0eC520 to 0x7cEB59…448a83180.034636483307157066 ETH From 0x390Cef…3fa27054 to 0x421392…987657C91000 USDT From 0x8817c8…6Be14c9a to 0x108237…72f67E903500 USDC From 0xcc2bAF…80ca6C78 to 0x24a1e2…76AD7DcB417 USDT From 0xb4103e…AA640E16 to 0xf6989B…869956A5499992.178638 USDC From 0xEDa923…67207335 to 0xc3C006…5d6778000.08285245878417326 ETH From 0x6B7F89…6596A972 to 0xac74EE…a8A2188e4500 USDT From 0xae646A…0d7b128A to 0x75573E…624d933c5000 USDT From 0xA5f4e9…7B00d23a to 0x057E00…d2D892C00.6 ETH From 0xEd9201…C827366D to 0x106Abf…1ccB4052848 USDT From 0x5C58a3…67D852fC to 0x95855D…5bbf72Cf0.7915295533552226 ETH From 0xa91C21…62A73Af9 to 0x4B9Deb…f1540A962500 USDT From 0x9f36e7…94598d88 to 0x01C657…E11b01980.5562094377069101 ERC20 From 0x81b499…5e300A17 to 0x43B3a1…Bc0F9BcD2.5e-8 ERC20 From 0x4BDDB0…1446D95C to 0x6f7A95…b1215c3919086 USDT From 0x5D782b…6C154CAC to 0xc72955…08d4d0cE41100 USDC From 0x49C7DB…6630E61D to 0x2E11C9…74229A6130000 USDC From 0xD77bb3…d08ffcF8 to 0xB074dF…0D751c3e66 USDT From 0xF417De…5A998a83 to 0x73c87F…fC12C98710420.672003 USDT From 0x71a8Db…7588a41c to 0x01F2d3…14D0c9931600.724599 USDC From 0xDd0a20…9BFB4E36 to 0xD3f12D…f31b5e1045355 USDC From 0x8E5B8a…22CF17dd to 0xB29eD2…b681Eaa661200 USDT From 0x8Cc5a5…8FA6b9F3 to 0x8d39C0…97BC49035392.192438 USDC From 0xdf6d51…31E3058C to 0x102e4E…AAAe9755200000 USDT From 0xF4E70C…54C3C745 to 0xAC9769…9f29c9d544.62163197028742 ETH From 0xceD8dF…45A22003 to 0x71c6F7…740B92d31.5e-9 ERC20 From 0x83f5C9…708BbE41 to 0x23Fa1B…9316f5252.0111 ERC20 From 0xac823C…62Efb662 to 0xb3DdCB…aB3aF2ea1699 USDC From 0xe6E22a…713B502a to 0x9CEcbA…9742786536342 USDT From 0x9e0f3A…e8493C6F to 0x9bb4F7…06B3bFc1511.149503 USDC From 0xEe528d…9d6A1f8E to 0xC90f64…6Ec9abE21496.272381 USDC From 0xDC381F…065e07eE to 0xe2251e…294502Cf15100 USDC From 0xe56279…d5641C3A to 0xD66A6f…9D6828A7213.08 USDC From 0x91FA03…F430C867 to 0x25787D…ccBa8Fb40.311909839703656 ETH From 0xAadac2…876fe349 to 0x732A7F…804b344510000 USDT From 0xE64dFe…A7f6B22e to 0x9fF801…b60d1d1510 USDT From 0xd6ef26…7BC57232 to 0x9f7708…39a9fb5e2.125101534470301 ETH From 0xadBfC7…5fa8398C to 0x48673e…BbdA57ac202020.201262 USDT From 0x80F3c7…f5Fa32Be to 0x4E5c34…f6F5F92149880 USDC From 0x212624…C217AA6e to 0xe8E0eB…5ee56583207162.95 USDC From 0x4e4dC8…46E5f3F0 to 0x8723d7…546e37B36000 USDT From 0x152d81…d8aA9678 to 0x3c2284…4Ec4F7805 ETH From 0xC9c5Bb…47BE6071 to 0x7Afc30…Ce83F4D31675 USDT From 0x1184c6…ffDdE5f0 to 0x0e0726…8c9532c36285.2 USDT From 0x0735D2…B407d581 to 0x7c1294…c6a3D8670.08871297 ETH From 0x11dB2c…F03fFCD3 to 0x7ED0d5…1B6B72C90.0845 ETH From 0xDbAA45…315afE54 to 0x2903F8…B2Bfb6fA138097 USDC From 0xE329c4…530dFa60 to 0xe7Be7C…c66FcC7C20000 USDT From 0x537868…Ed9bEfa4 to 0xB912a6…23854035136.353585 USDT From 0xbd88ED…BE7ba446 to 0xE1ce8D…D16a2c5120020 USDT From 0x5c74f0…fF49aa2B to 0x3dCa39…Eb64efC29.99e-8 ERC20 From 0x7B4798…f10A5CB7 to 0x53408A…D8263099655 USDT From 0x61AA68…4935B7f8 to 0xf9ae06…272126cB510 USDT From 0x4C784b…6eA83700 to 0xDe7a4F…Ce8Df860100257.334597 USDC From 0x7Bddc6…7585eC7d to 0x75bFFd…8db67d9d1.0712 ETH From 0x8459CF…Ab113455 to 0x3b4D4D…4fAc805d494168 USDT From 0xbD49d7…63Dd3d01 to 0x353538…7D6c6DC3299894 USDT From 0x34d5A8…a4e5194D to 0x174dD6…B185b4081 ETH From 0xc8860e…4B72aA0A to 0x613Db0…5b4140A034804.01 USDT From 0x9DAF05…B8720486 to 0x73c3Fd…5e00912720623.01 USDT From 0x23A498…8A8900A5 to 0x155E0f…C9f75524500000 USDC From 0xb92932…7236e0C1 to 0x394879…b938D29C500 USDT From 0x5d9376…301930ec to 0x321030…6E13754E1.33e-7 ERC20 From 0x83e818…4dadcEFc to 0x7224b4…F9a8F1872.026443687748687 ETH From 0x42d104…2E49B73E to 0xE52a94…340fb53725 USDT From 0xD81529…02b75D31 to 0x4105C6…7DCD356e3000 USDC From 0x322420…A47c1472 to 0x0f0F7d…42F547901505.721001 USDC From 0x2B0008…8D397576 to 0xd70848…A3a55bfF1264 USDC From 0x25d86f…389ae822 to 0x1993Db…2C605f042 ETH From 0x76C755…6a414fF8 to 0x529547…6E652B88200 USDT From 0x860543…B317B2C6 to 0x893b58…97d76D2e1442 USDT From 0xe2dF1e…f6C8EF33 to 0x6C954c…f941287935000 USDT From 0xE7cbfb…9E21CfA2 to 0xbE0F2c…A4ADC3fE633010.00171 USDC From 0xc01c42…0553Ff0b to 0x995eD1…ead754ea12559.020055 USDC From 0x269C7d…83A0fbD5 to 0x73ca2f…7D3756673.6e-11 ERC20 From 0xcbd13f…Ece653d4 to 0x1592B0…240c0D5538246.007271 USDT From 0x7C8684…80A8a9F4 to 0xEDA132…28a65C57373.97 USDT From 0xeF7Db8…1BacA3f6 to 0x706685…50Def604210656.157567 USDC From 0xa3cA76…7bF1948A to 0x089F95…a469DC661423 USDC From 0xfc486F…20F2eBFe to 0x06cf69…3093a8F01 ETH From 0x76fcd5…acDc58D6 to 0xefc958…1a70E2Eb0.0000014999 ERC20 From 0xc085F6…3Ee65367 to 0xE7634F…BE57e94314428.051083 USDC From 0x100f4d…0F71F8cF to 0xb52E2D…95120B291270.000116 USDC From 0x6d48F3…04Bd5265 to 0xFfF582…886fD6100.74 ETH From 0x60F6a5…84c8F55B to 0xc9600E…c3e3f61024990 USDC From 0x9E04f2…Ab0C9D34 to 0x25787D…ccBa8Fb41.2974507102375157 ETH From 0x05bEE9…768bcB42 to 0xDC2589…ee505E35200 USDT From 0x3eaa24…2f132962 to 0xd6cAa3…13385aD4210.103405 USDT From 0x5fEFE1…A3d2f59a to 0x97B528…D98A15B51.3 ETH From 0x985bb5…2A58386D to 0x1ba6bf…1fCd8a54250000 USDT From 0x2F36f7…8D8aD433 to 0xF15670…767C6aAB200000 USDC From 0xA32d17…8bf232dE to 0x71E737…6D113b2B73.2 ETH From 0x3B5Bde…07B7D90e to 0x07660E…d110DB3711541.39 USDC From 0x0cc5d7…a0605E89 to 0x49f87C…a812F39B1373 USDC From 0x17Bed1…A83e87ba to 0x14a99B…aE799b423984.5 USDT From 0x516e70…DE476b15 to 0x2bb0bb…78114b2c0.43338217657608136 ETH From 0xc72d8D…b956C9A3 to 0xB50ffD…0c4ee06E17143.3034 USDC From 0x4C62b4…C21274FB to 0xfEA2fe…9A65a4F61.9978 ETH From 0x70657b…35F45015 to 0x5d5f18…0D0d2E8d880030 USDT From 0xB62dA3…991a50C7 to 0xBd20b8…c4397E1f50 USDT From 0x67d8c6…E2a2aE78 to 0x1D78CA…5dA5817c2063370.006726 USDT From 0x21788B…80D6c3A5 to 0x646cc8…55F684078999.009171 USDT From 0x492643…324d6428 to 0xB080df…86b80aE775378 USDT From 0x51c5cE…Ef491762 to 0xe08E28…49d43aD625000 USDC From 0x745A3a…7a9eB99a to 0xa4B12A…76E7E7E31 USDT From 0x1EE659…409F49B9 to 0x95dD40…95A1FdaB2.22 ERC20 From 0x1000C4…8B12a565 to 0x047366…477c3E021000 USDC From 0xBA4Fc8…3a4C2cE8 to 0x5C1C53…97A0696D0.05 ETH From 0x8C1216…0e0fdE10 to 0x50669a…83688a59116950.040665 USDT From 0x7049Ff…604F1c53 to 0x2D9dff…16f173281200 USDC From 0xe2696D…bdde3d14 to 0x4086D4…25f04A431027.54 USDT From 0xAFC88a…7E03f859 to 0x098516…A16DF7260.3 ERC20 From 0x23eAFc…445590dd to 0x2Ec098…aEd20892100000 USDT From 0x617F71…87aeeBeC to 0xc52429…c3c52b630.222441 ETH From 0x0b4923…cb9BC4e3 to 0x3ee73e…823Ba9B31.957769321793714 ETH From 0x03c672…7475af36 to 0x2D64B3…E5BaAdc95000 USDT From 0x17aE72…92A68FD7 to 0x8FA4D3…184af9De300 USDT From 0x2fDBF5…819C811e to 0x79CfBF…d9C6cDe51.562 ETH From 0x921F2c…9C436161 to 0x28bE4F…4b432EF28000 USDC From 0xB9A7E3…443dE012 to 0x9F760a…8BbDcD850.602 ETH From 0xC132f5…7e541D04 to 0x66dfc7…94De109A8 ETH From 0x2966E9…A1506d8c to 0x4D4658…20A723725505.32 USDC From 0x10f522…13ddcE86 to 0xC5e4A2…7f9f043165000 USDT From 0x0dDAAD…385b0B9f to 0x8ec794…A0b4241c4.379392798e-9 ERC20 From 0xB8d527…e660e499 to 0xB3f96f…65Ad54aB0.02238493583358143 ETH From 0x66086a…45efF125 to 0x02991f…0E757CC022 USDT From 0x1FAA71…47752b53 to 0x9F894F…4a300ebF3000 USDT From 0xBB6B6B…6Ce3e081 to 0x416420…7dA0e3DF4676 USDT From 0x91a4b6…511D39fa to 0x2D8c53…Bee473845866.007459 USDT From 0x549368…3dEaf69F to 0x1457E0…015D74aB1000000.99 USDC From 0xbdB403…A40319A9 to 0x45c6c4…87D629329605 USDT From 0x3B32B9…E8187AA9 to 0xeD4FFf…7b80BD3080.023687 USDC From 0x93D956…455A4628 to 0xf97c20…3BEA49500.781526817691112 ETH From 0x68eC48…8De3D9dB to 0x64cb62…cf0bb1161999.276581 USDT From 0x4A4C24…d4078A94 to 0xC27BFe…60359E6B8220 USDC From 0x013A2D…d65DB48a to 0xaaE165…507b6E56326 USDC From 0xbed355…1ef57508 to 0x53BB66…48b59D8B1.08 ETH From 0xDF5D9F…2Ccc3355 to 0x1dE6B8…43aaA5B218000.26535477512 ERC20 From 0x99f3F6…f221e881 to 0xAb7DF3…58291d1c747.45 USDT	0x11D1dE…a3138151	0 eth 0 ETH	0.000172507690625879 eth 0.000172507690625879 ETH
0xab27df…70001a80	23403507	Sat, Sep 20, 2025 9:52 AM	0x6860c4…Cb7FdF8D	From 0x3Ad8D4…6470D50C to 0xA8213E…22512825500 USDC From 0x887A6d…691979FB to 0xfffacB…A05e67C82.219163711517684 ETH From 0x2C59b0…c29e9De8 to 0x3dA86c…1ae222F430400 USDT From 0xCa2d6D…A74F2ADA to 0x5F7931…e0d837580.661 ETH From 0xEfB53E…92864F28 to 0x2AB682…4aB83bF234055.186429 USDT From 0xE9de05…86b1eDd0 to 0xbF1aF9…a37942FD3000 USDT From 0x241690…8d8c8Fed to 0x1f9C53…58AE031b4.9978883021e-8 ERC20 From 0xf8B465…3bAf34d5 to 0xF9AEEd…536a94d710 USDT From 0x1c481C…E0acDe23 to 0xd6cAa3…13385aD4307 USDT From 0x3a40D0…9d97E4bF to 0xf03aFE…aEdf8Fb11.497224882439112 ETH From 0x8A01f1…d8f794d9 to 0x982a12…6757ec4610000000 USDC From 0x7c363e…0C102198 to 0x419B53…9Baf054920 ETH From 0xC48C43…F5783eeC to 0x9364ca…ECBf79eD3.53615e-7 ERC20 From 0xcE874c…6d0426da to 0x3626E5…eB8E0AB05766.57 USDC From 0xd77932…e567E3c8 to 0x63882c…cf71993d10.764179709436982 ETH From 0xE1160A…05f6F128 to 0x5D12cD…523299894729.270343 USDT From 0xbb26f7…68Dd4C8C to 0x574037…A1805f4577984.860075 USDT From 0xA1D9Bb…3Ab5c2b2 to 0x9074eD…587e8D572700 USDT From 0x6EfC84…6DeBd5Ea to 0xc2B345…015102EF3.4727531793804416 ETH From 0xC27E99…8Af440d8 to 0x2AB6fD…67140F47177.675647 USDT From 0x02a05C…331F1805 to 0xaC020B…5eC02d0a3000003 USDT From 0x8E24a8…Dcb74e5F to 0x3626E5…eB8E0AB05765.22 USDC From 0xb1DD0E…6Cae13D4 to 0x3D4e7c…Ee9055f110000 USDT From 0x4a2998…6D287dee to 0x3efF45…4819B96f100 USDT From 0x60EaFe…8930166F to 0xf0aeB4…1f38Df17100 USDC From 0x103230…9ceE6Dc2 to 0x13E78b…3e0b93407.500101237390594 ETH From 0x04890f…61098b23 to 0x42a4C2…D08ba27017485.503166 USDT From 0xb2319F…A820baA2 to 0x8a0114…8EF794d930000000 USDC From 0x2DF423…793d2E2B to 0x95bbec…00594ED272457.634667 USDT From 0x742664…4b9B4170 to 0xFC182A…01bce74533132.71017 USDT From 0x09e97a…f9866F08 to 0x582f08…37A35C5F24983 USDT From 0xe9565B…79Bc7A7e to 0x95Cf08…58Ecc3Dd1400.368303 USDT From 0x27fB7B…49595EB8 to 0x6B1e42…0F9CA6D03850 USDT From 0x907369…1f52dA4B to 0x8cA47d…4cD6C0241125 USDT From 0x2eb55e…FA66c84c to 0x16233D…682359eb7.50917212 ETH From 0xc58492…7267a11F to 0xaBbc07…c4213938100 USDT From 0x1149a6…d0783048 to 0xDBa0fC…A3dE9c7C0.5 ETH From 0x34FaF6…Ff7b5a56 to 0x539bfe…3606F0e30.1 ETH From 0x39c5eF…95E00b0b to 0x8dEe78…f607E9352500 USDC From 0x4B2618…27a7bEA2 to 0xC619E4…2fa5f81333012.610817 USDC From 0x76E031…36046195 to 0x4362f0…4A1b2F7b0.669758293553856 ETH From 0xb21649…AE16cD4D to 0x21F192…e891c9E420000 USDT From 0x35B917…891aE9e5 to 0x10e6Fb…ac3929eB2400 USDT From 0xb903E9…94047665 to 0xb3Ec5C…4A49592048989 USDT From 0x1F118e…5f4a37c8 to 0xf826Ed…E297a0c51000 USDT From 0xEb7393…12Ba165D to 0xcADc7f…2D83Fe0A0.027708509701284 ETH From 0xdea318…8F3687b9 to 0x99588a…2C216Ea91076 USDC From 0xd5C7a6…e0Ce3736 to 0x93d248…ff52fEed69929.70001 USDT From 0xcEB3f3…E0717B62 to 0x22258D…aF766b231073 USDT From 0x6730e0…34D41145 to 0xe67474…0aB4fB9F0.149 ETH From 0x4a8071…e802ba17 to 0x7C5b38…f41534a1330 USDT From 0xC67C1B…eF4076C8 to 0x24caaB…4F9377D31000 USDT From 0x7b1305…c42f6819 to 0xD6e319…BEbA92991.5 ETH From 0xd8Cfc5…4e978b5D to 0xD229B2…23d460C98215.269133 USDT From 0xeB7441…71d61E81 to 0x9ee435…C80a88862.9506738900340617 ETH From 0x2761D2…3C63d376 to 0xEeE207…332fc363799.387069 USDC From 0x7B919C…189017Aa to 0xe0db8B…4B72a23534132.742692 USDC From 0x07F99a…0F8CBc48 to 0x5E15f4…a5b77eF85 ETH From 0x95b14B…2A594eD2 to 0xF9dE50…E09559E772457.634667 USDT From 0x03EbfF…685A4735 to 0xbCd284…5885B7F81025.506487 USDC From 0xfcbc48…B1e066d0 to 0x6Bd0b0…f88d253111000 USDT From 0xd2cDA4…173cf497 to 0x314949…58282E861489.592621 USDT From 0xC8a2f4…850b3F19 to 0x790456…348913ec2000 USDT From 0x7551Ea…7772c43C to 0x8Ca8b7…f40dF886920287.269558 USDT From 0x4a7f19…C5c1Ee54 to 0x7b1bf5…5beF3a671000 USDC From 0x1d2833…38B55539 to 0xe04550…c5d00B5a300 USDC From 0x786a9E…f0433886 to 0x33BaaE…dDac0B3935938 USDT From 0xcdc72c…549aAEAe to 0xB550AE…b43b9d99999990 USDT From 0x3203B7…13bb7283 to 0xc1Eb90…B771c64d1100 USDT From 0x5123B3…74A3ae22 to 0xAeed2e…5AE9E4041.71 ETH From 0x74c8b3…AC3BE37f to 0x638C3D…a25b7D4a0.00000182040235 ERC20 From 0xD3790b…007bae57 to 0xf123b1…8db524E737743.821276 USDC From 0xE511b7…B4e3e720 to 0x4a982C…911617731349 USDT From 0x64A51B…d130843C to 0x554e60…474c7cd02.48 ETH From 0x45a678…c549c715 to 0xf449A0…517831AC200 USDC From 0x51d776…353A7a74 to 0xCeEb03…1799D3E3300000 USDT From 0xa8Ab4F…36c31053 to 0x7fD484…857F3f0015450 USDT From 0xACE052…78453675 to 0xC0976D…6810E78333593.003334 USDT From 0x81Ae51…320a3B56 to 0xa0A974…290C5f891990 USDT From 0xF793Ec…13e0B6F7 to 0xbdC8dd…C122dA2f538.811 USDT From 0x79C8Db…524d3Cb8 to 0x4FE4Fd…8F0ce29A7000 USDT From 0x7e62E3…b68e2ba3 to 0x5f8a1b…F1EC06d32.5e-7 ERC20 From 0x6Dc727…EF03BED4 to 0x4217A1…CD6aB02f0.42 ETH From 0xD826cB…e7311EF0 to 0x20ef51…F91D1ccb199022.413161 USDT From 0xb11A01…EFfB78Ca to 0xf4CbC6…e9161f26186930.255206 USDT From 0x521150…86Ba6D16 to 0xB96746…9E63d46C0.830956327730482 ETH From 0xCEb26b…CaA0dE99 to 0x2DCCC4…4F5db84a3.831e-9 ERC20 From 0xa90BcC…44a3471F to 0xfD691C…64Dc21D70.358 ETH From 0xa39c1F…DAfaB050 to 0x5c554C…DB8e614f110000 USDT From 0xAf4ac3…b6692459 to 0x98B9d0…20877B2e50000 USDT From 0xc70f0d…5F45f54E to 0xCF3c65…feF900c72000 USDC From 0x36E4A7…D8E475Ae to 0x292404…8849C3491300 USDT From 0x0931C8…8B34F84b to 0xa7B26b…Eeb5b9Ee339041 USDT From 0x1D28E6…053f81D2 to 0xb3d102…b75886B910000 USDT From 0xAf6284…908732C9 to 0x32E3B6…e005A23d30.12 USDT From 0x949EDe…Ad93726A to 0xc1D5d7…401ac4fC150 USDT From 0x65a2d7…25176B84 to 0x976fB7…D0003DE9906 USDT From 0xCbc71B…5301a91c to 0xC00047…98bafbB75.07284488963405 ETH From 0xC1542E…576339ed to 0x23d575…97aFA8f45000 USDC From 0xc7B45b…66CD12Bd to 0xAF7d44…f1041a8825001 USDC From 0x8f6A1E…2725dD70 to 0xCD5B7A…e5b1E83F60 USDT From 0x539271…28bB402b to 0x906Fab…46aED10F496.1993 DAI From 0xEdE6db…8Be66Af9 to 0xDf3961…555c13a50.215532430249556 ETH From 0x60177c…d4f956ED to 0xe04477…dB7104B06.2 ETH From 0x7F4749…EF34B368 to 0xcF5ec3…0A7d3Fda3.575e-7 ERC20 From 0x92C4E5…23a92C19 to 0x3e36f9…da6FbFe62447.33 USDT From 0x739550…2dF4F14e to 0x87Aa05…0636ed1473401 USDT From 0x8490F0…484dD798 to 0xd9153b…DB484abD1620.473178 USDC From 0xa242E0…d7da7dF5 to 0x49346d…34B1a5C76000 USDC From 0xBD3Bc7…E935E365 to 0xd62504…6a77c86f6000 USDC From 0xb045FE…b56174C0 to 0x5334b1…b0fd9Be02700 USDT From 0x0e77B8…b2725b8b to 0x5A0727…F6cfE2792e-9 ERC20 From 0x72E92C…E64D0a68 to 0xE16dd5…3a45851e100 USDT From 0x73a612…6bF055F6 to 0x3eF74b…900dddb91311.21 USDT From 0x0c8367…67320DF3 to 0x9F41de…5a165D1D25 USDT From 0x2c1c2a…f2dD2133 to 0xE01921…A0b8a7460.296 ETH From 0xA9d280…a6715f5e to 0x8B0D60…D60639CA10 USDC From 0xD48ef8…E67BAb93 to 0xB905b6…6f04766548989 USDT From 0xe64f59…B09c9E5F to 0xe1182B…A681F3005000 USDC From 0x05A84a…6d9823a6 to 0x7b4baB…5b8282B51000 USDC From 0x237fD7…805DcD08 to 0xa40bEc…9B872A1d0.209 ETH From 0xa05ad5…06b56997 to 0x4B323d…A2f5cA158549.410455 USDT From 0x567e09…8286DD4E to 0xEE8F08…fCEc413963678.850135 USDT From 0x8e040a…6f53Da78 to 0xE69b45…A65E868A300000 USDC From 0x63f6bD…e1ca147B to 0xd94ade…3cb5Dc7945 ETH	0x11D1dE…a3138151	0 eth 0 ETH	0.000150634808711136 eth 0.000150634808711136 ETH
0x25652f…fb5b6b31	23382523	Wed, Sep 17, 2025 11:32 AM	0x6860c4…Cb7FdF8D	From 0x17AA84…D988E473 to 0x0062F0…126361cB0.079616 ETH From 0x8Da782…Eb8DfF14 to 0x21A750…83D12A848 USDT From 0xec2694…de3c1fBc to 0x881587…0DCE98971034 USDT From 0x3eaa24…2f132962 to 0xd6cAa3…13385aD4210.103405 USDT From 0xd318FC…91239ab4 to 0x934Ae1…5187f5ec2867 USDT From 0xD2f737…7b1BB67D to 0x6C081F…D87226E450 USDT From 0x522d64…9C36993A to 0x65d49a…D6f5A9C30.17849376 ETH From 0x2a83dE…B98577a6 to 0x397B84…A351E21a2.736380981255244 ETH From 0x0f87f3…A6256548 to 0x11a0cF…98b5ad531000 USDT From 0xC4fa95…3B137872 to 0x596c80…fcC5C75f2 USDC From 0x6a34c5…ba693ADE to 0x69E0cB…5fd4bb6A0.6185 ETH	0x6cb1b2…c65c9d75	0 eth 0 ETH	0.00003113830316121 eth 0.00003113830316121 ETH
0x6236f3…2e97bc55	23297284	Fri, Sep 5, 2025 1:44 PM	0xc17ea9…79166416	From 0xfFB9b5…e025970b to 0x9c9499…5ff17f3b0.6307662564491779 ETH From 0xA3e753…a22055b6 to 0x4d6Af3…0D18b4e32375 USDC From 0x2187e5…50b649CF to 0xAa96b6…bc0514081000 USDT From 0xB1f654…40D08BBF to 0xd0d7c6…24a20fD710000 USDT From 0x495743…d0644F43 to 0xb88dd0…5121C33310 USDT From 0xD8293E…5609975F to 0x838926…9786f23D27359.37 USDC From 0x4DFf81…63F37919 to 0xCB213D…f9cE22b41000 USDT From 0x196D89…CbeF5E2B to 0x34DBEA…A96a49031 USDC From 0xB050FF…498bcB5b to 0x0ae746…621996Eb123.12 USDT From 0x250C53…C1659f54 to 0x6a77e6…9A67819d2000 USDT From 0xB0686e…D96D1BAA to 0x1FA328…830B95F19399 USDT From 0x624DC9…f8385B80 to 0xf1b2F9…D7806d1B1169.1 USDT From 0x4a73b5…5A1Efc95 to 0x3daBD4…9DA8b08F20000 USDT From 0x8e1722…DF49030d to 0xA77d65…A0A0B5B450000 USDC From 0xA2B954…DCDE39DB to 0x52F882…341916eE15 USDC From 0xF041AA…668C7FFD to 0x6a77e6…9A67819d1000 USDT From 0x380ab1…43A46eA6 to 0xadc787…f70c30B6205761 USDC From 0x6FFFA1…54BdFBD0 to 0x2fbb75…06063924100 USDT From 0x760861…EF93bCfA to 0xd3E52c…D930099210000 USDT From 0xa52f1D…6C290309 to 0x2247E6…D8284A2510000 USDC From 0x4be5Ef…32849a65 to 0xb0dfd9…51c36c8433000 USDT From 0x1D545F…acc2c4Ff to 0x8AEF73…117E79fC1000 USDT From 0xEddFE7…7Eb282CB to 0x2CF7FC…e85366C01000 USDT From 0x5b1430…4744E32C to 0x2A6375…8Bc976097980 USDT From 0x72cA4d…9FE1aAc4 to 0x5F250c…A45819E8882861.309244 USDT From 0xd865df…d0bE24B0 to 0x65401F…D42601d6872.75 USDC From 0x1D7C90…5EA35A99 to 0x6ABf1d…D62D6Fa1578184.99 USDC From 0x33071a…4FbB27b0 to 0xe2b6d5…d7A51BF110 USDC From 0x8A63e4…d7aeB954 to 0x9a1E42…7cb36208450000000000000000 USDT From 0xe680Ef…FDd1A073 to 0x5EECBD…57883182100 USDT From 0xA96728…6d9d6A52 to 0xed7e1f…0a25D4781000 USDT From 0x2dea52…0a78bD29 to 0xC5C744…987cA8281000 USDT From 0x688780…91BEc954 to 0x89C887…4Cf3f81810000 USDC From 0xB4FDC8…C1DBBA9A to 0x8722Ee…96E9dfd910000 USDC From 0xc837eE…58619743 to 0xF914f2…40eb83F5100 USDT From 0x460BF1…4D18E318 to 0xFe5b06…BCdAb61e3241112.8467 USDC From 0x460d7C…7784Ff7E to 0xE861E0…a98660ed1979.34 USDT From 0x21335B…57CC6348 to 0xc29D2b…2c1C12312000 USDC From 0xAFa4C1…b9e40F62 to 0x87C14a…8f17E6991000 USDT From 0x27A6B3…4231f77e to 0x9424fD…5095f393300 USDT From 0x8527a6…FcEA1d10 to 0x621E73…C8410A603863 USDT From 0x81c82A…ecD6b7f1 to 0x0924B6…7dC520d4100 USDC From 0x245828…ae78Bbb0 to 0x0427A7…7d1E4Dd41368.12 USDT From 0xE32c48…983B696d to 0x2CD22e…A5FC96c83419 USDC From 0x50980d…2fB53868 to 0x551065…9258F25f100 USDC From 0x6A26e9…F0d8A53B to 0xBBA771…973A754125000 USDT From 0x47CA10…558f963b to 0x34d2Ee…00c2102B98.694746 USDT From 0xc98061…30D39801 to 0x443733…7a5c215f167345 USDT From 0x30238b…d6d1D01E to 0xeff5C6…CA91fCbC1000 USDC From 0xA81718…21E195e8 to 0x3861b5…6F7D379B1000000 USDC From 0x4d6DE6…4996628b to 0x992c81…56d2Cc0820000 USDT From 0x80825a…Fc23b2F1 to 0xC76C03…e887623F570 USDT From 0xc878c7…ad9F8aA3 to 0x13e459…65C16749593.792 USDC From 0xA2cc9c…Ab947c70 to 0xaeB973…8FF35D44100 USDT From 0xF7f31f…CA751Dd7 to 0xAB732F…06373A1450000 USDT From 0x0F9cA4…e0cB9894 to 0xE676f9…C2BB9623450000.00001 USDT From 0x8c8940…E942Ff21 to 0x37ea6F…7280C0611000 USDT From 0xB9D1Cf…bcA974D3 to 0x9a04E6…D15E93d740000 USDT From 0x5752FF…6392BEFE to 0x3b37E1…26c8742250 USDT From 0xb50D48…da1028b4 to 0x6E32B1…91A2A3Ca10000 USDT From 0xc6e5eD…Bd6543Eb to 0x3eF5df…955d55D810 USDT From 0x1E5fB5…92761bc6 to 0xB0b514…D4db21fD6000 USDT From 0x6845f8…eB8063e7 to 0xd608ea…Bfc74dD2830 USDT From 0xa8ec81…d258E68b to 0x02518e…17A3848D100 USDT From 0x67A880…1C266c40 to 0x02a3D8…FDc7E03027199.370131 USDT From 0x471E11…c6E7Da78 to 0x90A497…B91D62083000 USDC From 0x6B9c81…e7Bc55b0 to 0x00bCa8…6724B6125000000000000000 USDC From 0x880639…77A0ea78 to 0x1FcB3D…BF8FAdFa120 USDT From 0x4eE806…d0277496 to 0xc3580f…c4C932d11000 USDT From 0xC26271…bf2CaDDa to 0x2a2f37…2328366E350 USDT From 0x4f9ea2…e377bF67 to 0x6e621E…F9B4E9792344.51 USDT From 0x82b93f…e6EEAeA5 to 0x3BffBF…ecd8ddFD10 USDT From 0x106D43…D002C0b0 to 0x5EF875…E035a21A300 USDC From 0x0D6fdd…54D2c859 to 0x6b45cD…247Ee1011 USDT From 0xD2D366…2E4D3f60 to 0x4390ac…70cD13f76128.5 USDC From 0x204209…0F5c9108 to 0x024763…130Fe8a522508.34 USDC From 0x3B554d…A38867eF to 0xB0813d…D2569bF01000 USDC From 0x24B17A…9A9af79D to 0xD8cB69…BdD60D7915 USDC From 0x9FBf90…F38a9A56 to 0xf8fa62…0450498E100 USDT From 0xA3e753…a22055b6 to 0xb6607f…17553402419 USDC From 0xd77A44…0D4C4042 to 0x1d1f31…94eDB000100000 USDT From 0xe3689c…449Ae7b4 to 0xD0111d…8CA182B410000 USDT From 0x98A811…cc2ee2B0 to 0x42fee8…0aB9064610000 USDT From 0xab78F7…5f7F7761 to 0x07Ab30…648452c21000 USDT From 0xC06a62…6Bd3920F to 0x9772F5…8679b113150000 USDT From 0x0da3bC…8FC81a40 to 0xACA639…4e86BB4a10000 USDT From 0x129496…7BFea6Fe to 0x8B2ad1…6797e0F049800 USDT From 0xb4A7A7…64ba1510 to 0x853401…823Aa1b9100 USDC From 0x81C18A…74a02045 to 0x371A48…529EC15937500.003636 USDC 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From 0x015544…851ea97C to 0x789E8b…fc6552b51000 USDT From 0xB7f33f…Da75591A to 0x0Ecc2E…973c043449998 USDT From 0x6BdD97…2313b5D0 to 0x7CA06b…d1F01a172000 USDT From 0x05AE4A…30b525d7 to 0xfA5Aa4…9BD1DC0D100000 USDT From 0x957e85…893aB4a2 to 0x369a3a…57796271123.88 USDT From 0xbE51b1…16D07845 to 0xC609A0…bFF5dBBE7654 USDT From 0x0FB80e…590753AF to 0x97F194…19f6D79B27389 USDT From 0xbFC869…bdf23feb to 0x1Ef6D1…b309EC511000 USDT From 0x02a384…80C7e030 to 0xa5f5d3…314b51C338000 USDT From 0x6C9DA6…0286d105 to 0x3bfAFF…93Fa8249500 USDC From 0x633875…187425c6 to 0xdB8eB4…5dCEb6b610 USDT From 0x7093bC…5370cfE2 to 0x0e5AA9…1F57E034300 USDT From 0x42170f…DE02B01D to 0xd0bFf1…Cc7c74f410600 USDT From 0xDc3719…e46378D2 to 0x2A407F…7777Bac98000 USDT From 0xDA2142…6c69Af0a to 0x76B329…28b0c510400 USDT From 0x1398E3…D38E1D09 to 0xe02587…EF5a7BdE7500 USDT From 0x28EA3a…861C7745 to 0x82ffbf…568d9cAE10000 USDT From 0xf1D727…2818B589 to 0x7c167A…3874FD34100 USDT From 0x446187…7965EE9c to 0xCc1912…5AeAebB0100 USDT From 0x78B0CF…5A9cc003 to 0xE75f64…085cB4951000 USDC From 0xD1795e…ec63a1a0 to 0x4Feb66…13D195e930000 USDT From 0xf490eD…Ed54EACC to 0xcaAa54…C2AB76d71000 USDT From 0xb684b4…55c413eF to 0x15E5EC…A26FB2cD5000 USDT From 0x33d343…A30037Db to 0x5645A4…66228343100 USDC From 0xf22269…7d17a7a3 to 0x32d3a6…eA6e513D901000000000000 USDT From 0xE1fA37…86f97147 to 0x5D5302…337Cad9F100 USDT From 0x462E10…dea62422 to 0xb99Cc6…d17fD3771000 USDT From 0xF8824B…9505698e to 0x27e45B…a263e2771000000 USDT From 0x204209…0F5c9108 to 0xD86Fb8…7bbe24B0999247.99 USDC From 0x10ad3b…07A5370e to 0x1E011f…1B326EA7175 USDC From 0xDD6513…2Cff4A46 to 0x85d266…699334461000 USDT From 0x41163a…9F2b6740 to 0xCaD523…150cc768688.83 USDC From 0xF74d64…5AEDb883 to 0x81b43A…f2d860bC10000 USDC From 0x436493…0E03b289 to 0xBd42d3…4Ae3F12C20000 USDT From 0x624a9c…4f8E8292 to 0xeb25E4…438Ad5f01100 USDT	0x4245A6…792D33D4	0 eth 0 ETH	0.00115813554621466 eth 0.00115813554621466 ETH
0x3599d2…0cd885cb	23297250	Fri, Sep 5, 2025 1:37 PM	0xc17ea9…79166416	From 0x3aa9AA…e57F0B99 to 0xd766c7…f390008C0.19296432453503465 ETH From 0x5919b8…4d16200B to 0x106cb4…3e7ca8b65 ETH From 0xA067C4…011c62FD to 0x9D86e2…EF60ED300.5 ETH From 0x03383b…38855cB5 to 0xFA7957…568d8B290.8 ETH From 0xb7546F…E29359B6 to 0x9559b0…83c7a27050 USDT From 0xdE399f…211b0b2f to 0x22514B…8ef2DC1710000 USDC From 0x86366B…cfd78fbD to 0x03fE58…bc237c10100 USDC From 0x3dB35A…9b23181F to 0xAf7551…4eA8875F0.003880952334150752 ETH From 0xC08719…0AED9982 to 0x1638FE…498F66070.1 ETH From 0x7b8dc5…c9fdC48A to 0xdD351F…4915EFD19.9 ETH From 0xD1979e…A4E8C3A9 to 0xe02e36…60191A91300 USDT From 0x454dc9…45dcf426 to 0xdfb0C7…9033F1721 ETH From 0xe6e6B9…1268D2d3 to 0xCA07b4…9e930136660000 USDC From 0x7083BB…5a93ffd5 to 0x9F48db…91f08e6a2 ETH From 0xb95345…7Df149Ee to 0x48a0Dd…556D0FcC1 USDC From 0x9c3f55…cCEaAfe4 to 0xc59D04…a2b81F960.2692 ETH From 0x0c1eFF…64F710a3 to 0xAB9D0A…c44e7de5100000 USDT From 0x377087…CcEbed45 to 0x9Cbd8b…aaf03Af02500 USDT From 0x047b78…915E82f0 to 0xB722f9…75d0115c5.678 ETH From 0x917e70…cBCdCfE9 to 0x35e2b9…A0aaD6eF2.260057628317704 ETH From 0xdFcac5…28ed8776 to 0xa4D46E…2f237E29452.07 USDC From 0x729ca9…93F0Ddb5 to 0xE676f9…C2BB9623440000 USDT From 0x2d290C…16A80e7A to 0x672Bd7…983e2b8610 USDC From 0x5b8312…6C434678 to 0x27aac4…197E285B3 ETH From 0xFaD032…27210AFC to 0x7DB21A…Bbdec9cC12000 USDT From 0x2b352F…9499a466 to 0xA4aa18…DfC322e43.291409548690711 ETH From 0x8f65bA…C3310b19 to 0xf71f01…658D9d712 ETH From 0x3c241a…D7884f97 to 0x65eDA3…50ccAFee1.39 ETH From 0xC9A993…032ca753 to 0xB40145…5240eF6F1800 USDC From 0x3fab6d…1E550105 to 0x301311…dFdB44665000 USDT From 0xdfaFcf…4B616FA4 to 0x73c577…74A24e00999000 USDT From 0x01f10F…49D0C993 to 0xA53fF3…db13E02213222 USDT From 0xDee3b2…E4E0F0f4 to 0xF44BfD…60D4Db04300000 USDC From 0xFFdd39…f41311Bb to 0xC6887e…2E5ef0522 ETH From 0x3af3BE…BB37C4d6 to 0x95e630…c365aED21746 USDT From 0x72cA4d…9FE1aAc4 to 0x5F250c…A45819E8882861.309244 USDT From 0x63A067…Ead5a87a to 0x189B3d…864ECACb40000 USDC From 0x136A68…f63Fe177 to 0x28f10B…9f26966b1000 USDT From 0x5D4FCC…0447E64E to 0xbeEA6C…5e08a6f60.603359722697131 ETH From 0x077aF5…aA3Adafa to 0xc00585…8CC551e29 ETH From 0xF68881…c68efFA3 to 0x805636…77aB59411169.449242 USDC From 0xD0790F…712C2683 to 0x54288C…1275A1ae0.6 ETH From 0x4F9000…996D7476 to 0x239245…7Ee5f5D850000 USDT From 0x37A233…90Fec998 to 0x23f6E1…086B72711000 USDC From 0xDe5e61…25bf9A95 to 0xF09B7C…944599d410 USDT From 0xb0b022…EFfecBE9 to 0x110220…17C908271800.360072 USDC From 0x7AE3Fd…87A19e24 to 0x40c355…4384E9d62.027 ETH From 0x13ab6C…0C43CeCe to 0x000a4D…2e0b1A345000 USDT From 0xE17894…9A9627d6 to 0x6Da3E4…6C7a5d8B1.5 ETH From 0xaaa31B…B86AbCD2 to 0xE99433…61e3015D0.8 ETH From 0x021aE7…33DE0457 to 0xa217Df…6AFDCBB41.5 ETH From 0xdEc79D…d52F8065 to 0xd61196…D14F2a66500 USDT From 0xCcF1Bf…229Ec0DF to 0xe0fB77…46988a841 USDT From 0xC8450a…2489dA00 to 0x204585…b6F84EF80.33 ETH From 0x4E37B9…bB5D943B to 0xb4803F…10e26F8815001 USDT From 0xD7eC52…3cC40fcc to 0x36f284…8c9F4267534 USDC From 0x2a2c16…0d42A70D to 0x25Fac6…B8aA6Db64802.5 USDC From 0x8D5015…7ABA34a7 to 0x9713e2…625496f62 ETH From 0xc99999…AE2500d6 to 0x950fF8…1D70cDf450000 USDC From 0x7857b9…57Be50c4 to 0xc9000D…27078BD550000 USDT From 0xb116D9…4a3e23d6 to 0xfdE6F5…1aCF0df97000 USDT From 0x222EAe…cb0b5486 to 0xAbA8C6…D142d80c1490 USDT From 0x597E82…F740BfD8 to 0x4BBECB…68F32f6F1 ETH From 0x08559c…20Bb565A to 0x74E9BC…fb4D21f10.4937 ETH From 0x357Fb2…e25009A6 to 0x7786B8…a338ABE6880 USDC From 0x74f2ee…dBB7c6f1 to 0xA12476…Bb733a9f9.9 ETH From 0xb7D52b…654BbD2B to 0xA66ba6…4E34aC293000 USDT From 0xa09308…97243976 to 0xF04173…D4FB15f2185.66 USDT From 0x19bEDe…Abf9A664 to 0xb388aC…3Bbc111315000 USDC From 0x880639…77A0ea78 to 0x1FcB3D…BF8FAdFa120 USDT From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0x204209…0F5c9108 to 0xb758AA…c6a27F7594157.11 USDC From 0xE414AC…108C6a5B to 0xA9e66D…66B9115B4000 USDC From 0x43e3E8…f3C8DCF0 to 0x1fc5A2…004Ec9DF0.205 ETH From 0x19dF3C…912EAa16 to 0x60eB00…20a92bd89.9 ETH From 0x10A4FD…739Aee7B to 0x4263F7…5A03Ea331 ERC20 From 0x7F85Be…7142d0a3 to 0xF6a066…Cf49611C28 USDT From 0x647725…23D9d2D2 to 0x085360…EE0Ad15810000 USDC From 0xeA86E6…6B2040cb to 0xFCAB5B…A3476C2f10000 USDT From 0x1bfF6f…3C0ED023 to 0xEDEf50…A3b1E8891 ETH From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0x1793f7…33482eE7 to 0x48C1CE…84F46E3b27278.385578 USDC From 0xf7D6cb…E9cAC3bA to 0xeF159A…ffda870a17.135 USDT From 0x8FEf78…699A0084 to 0x2D23fe…c607fF0c1 ETH From 0x539680…8DB3dbCD to 0x093d3C…9f34f84B3 ETH From 0x5d51b0…97902aCd to 0x57B3BB…ed0B6E49600 USDT From 0x5442F3…454F6f62 to 0x6cd657…866Ef2f3135719 USDC From 0x9D99Fa…53E6CdDD to 0xf56a28…0408D9f510 USDC From 0x8F480D…33f0B706 to 0xf84D43…3834140b0.06715464 ETH From 0x781E36…362098f4 to 0x32B63F…31D69F560.5 ETH From 0xf56d7D…C791DbD6 to 0xDa21Ad…ab69aF0A10000 USDT From 0x6C40FE…35212C1f to 0x546072…56C615730.314 ETH From 0x397579…382C4118 to 0xFBEacc…7a717f2f100 ETH From 0x3Ad9d7…045E052B to 0xFEBB11…7b5923c81 USDC From 0xE2b7C1…09a51bf1 to 0x760Bf3…749Aca8940000 USDT From 0x59C0c2…882204F0 to 0x5F7785…2EdC49Cc92 USDC From 0x3af3BE…BB37C4d6 to 0x9cDa46…a85afA7B7777 USDC From 0x4848Fb…9704D14B to 0xe0b8c8…0D91ee89972 USDT From 0x3d1965…25a0f80D to 0x32b163…404C41270.003 ETH From 0x54a98e…B58478C1 to 0xc0B031…d98FBfa82.98 ETH From 0x5F3544…2339FBC1 to 0x9f1fe7…4Bfa270F0.69 ETH From 0xD6D79A…89eAcCCc to 0x03B27D…F97b9Bce1500 USDT From 0x460d7C…7784Ff7E to 0xE861E0…a98660ed1979.34 USDT From 0x3F862f…eCf39D61 to 0x760834…3C93BCFA8000 USDT From 0xa4d989…d67fc56b to 0xC2Bc17…396F0cB71481.940202 USDT From 0x860947…7A0FbA84 to 0x2869f7…36137CeD5000 USDT From 0x42170f…DE02B01D to 0xd0bFf1…Cc7c74f410600 USDT From 0x1eaa8E…18E92115 to 0xff34F7…79e63f4C1000 USDT From 0xb1aC25…278A1464 to 0x1C9619…67ddA88B2 ETH From 0x3B6BdC…CB4A679f to 0x72625b…e5e0F99426905 USDT From 0x34f512…38157788 to 0x46B8bB…8E58b46F1.29509179 ETH From 0xe704Cd…6DcE73AC to 0xeF786d…E50e30581000 USDT From 0x384de1…737a8e69 to 0x2f4Cd3…7E4d95d51 ETH From 0x30266A…815ecf25 to 0x25Df64…Cc703ecC0.5 ETH From 0xf22269…7d17a7a3 to 0x32d3a6…eA6e513D901000000000000 USDT From 0xA6d0Ac…87f5453b to 0x31F6D2…23C3403D13 ETH From 0x8401C9…eeD4ce01 to 0xF96304…1a13Eb375 USDT From 0x225e12…2a84DFa3 to 0x87F1bF…04a1CFe51.504706006441183 ETH From 0x81a53D…0bb1C6c1 to 0x4F39dD…869D75F21200 USDT From 0xeaF046…Faf790d3 to 0xA81d97…1c7e6094233555 USDC From 0x34ecCC…2cBa703f to 0xEfF846…524beD4410 USDT From 0x8d003C…9B5Ab71E to 0x56a91A…87873bB610 USDT From 0x1874f6…9529bE1e to 0xc46A4d…b5189c84125000 USDC From 0xaf1948…219B260c to 0x11e72F…139c22F960000 USDT From 0xeb8f48…4a5a6678 to 0x1e712f…94e561100.2 ETH From 0x05fD3A…F44eC25c to 0x5306aD…4583743a13849.51 USDT From 0xbd95c0…73e512Af to 0x2AC1E7…04F84F763.376829475694806 ETH From 0x7bFFF0…D7653363 to 0xAa6E31…BfF8a52B5000 USDT From 0x0e86BE…426C503F to 0xC63B5F…bfAdd75550000 USDT From 0xbd78c9…141A622F to 0x7B189a…FF4B0e180.49199244369614703 ETH From 0x2F222E…fEcdfDdf to 0xE43b7D…C9179Be465536.92 USDC From 0xAD5136…E044517d to 0xE6D936…C57CCC443.0152643773630436 ETH From 0xc21bC2…a209967E to 0x6574C5…6D0641C0100000 USDT From 0x06ba81…a86B7edd to 0x839b69…4894B6bD15000 USDT From 0x4a6A6B…0314ACF4 to 0x40d64E…ECB1790C199599.19 USDC From 0x00eE28…5Acc6AAc to 0x23Bd0B…d5C17f5B300 USDC From 0x27A6B3…4231f77e to 0x9424fD…5095f393300 USDT From 0xFb8eed…166E886c to 0x425d95…36B31e7110 ETH From 0x11F339…ec0c9b17 to 0xBF3D41…D4bd654260 USDT From 0x737264…b2b53876 to 0x886c65…4268bA6710 ETH From 0x423efA…7894CC52 to 0xcDBf25…d69615A2100 USDC From 0xF7f31f…CA751Dd7 to 0xAB732F…06373A1450000 USDT From 0xD8293E…5609975F to 0x13A18A…69A098431513.81 USDC From 0x59c2d9…405A5e07 to 0x51b138…2284251F9.9 ETH From 0x6c8B49…f33d03da to 0x53A62D…F94bBC7520 ETH From 0x416842…B967F368 to 0x562b18…3192fbB80.1 ETH From 0xd3e8B5…5A757BD7 to 0xca2301…3757f8f39.9 ETH From 0x3428A6…d7C5132d to 0xb4B052…8F750c387107.096228 USDT From 0x5928d5…67bACB80 to 0x248D5a…f47F494E1440 USDT From 0xDC4168…4a926320 to 0x5C1F9e…8f3463681152.864002 USDT From 0x7e48Fa…38571Bd0 to 0x852923…07C77bcD1.8 ETH From 0x5Fb065…7Ff97355 to 0x1c540D…7dCc3d511506.2906048000002 ETH From 0x0733f9…494A107e to 0xc4eB52…5E626b6f40000 USDT From 0xC5394F…406019Ba to 0x9f9C2F…687ef84F2 ETH From 0xb94104…4aD27B87 to 0xA64Bb1…211cFfF02 ETH From 0x68611E…c2713732 to 0xCC95dd…7C20B71B16000 USDT From 0x223CCD…46DA2aBD to 0xd9bDfa…b022c3132290000.003435 USDT From 0xF14a50…7130B84A to 0x0711DB…141d41DE3053.1 USDT From 0x5EB6e1…935d29cE to 0x75ec79…93541Bb511000 USDC From 0x6E7674…96af0107 to 0x5E9B99…2BD75cc725000 USDT From 0xA88768…E889F362 to 0xD78234…c87c5bAe1 ETH From 0x5939AD…f4789BAf to 0xB6FE21…14eE039C0.23 ETH From 0xd63ff5…34b63Ef8 to 0x7961aD…A7206D426 ETH From 0x6FFFA1…54BdFBD0 to 0x2fbb75…06063924100 USDT From 0x3b7C0d…4092F7db to 0xCb5f21…97DB959C0.2772 ETH From 0x204209…0F5c9108 to 0x024763…130Fe8a522508.34 USDC From 0xE8C3BD…723E8F33 to 0x07c12C…34B5af73100 USDC From 0x782305…774b1e73 to 0xeC8205…27aFbe261000 USDT From 0xE1C8CB…cFf0E99B to 0xb81Ce7…7f6be81F1360.72775 USDT From 0xC67881…da3B9Aa4 to 0x11EeE4…1cAb6A3a0.25 ETH From 0x34c3d1…c0A823C9 to 0x681A97…B2716AC10.35 ETH From 0x624a9c…4f8E8292 to 0xeb25E4…438Ad5f01100 USDT From 0x1D7C90…5EA35A99 to 0x6ABf1d…D62D6Fa1578184.99 USDC From 0xF041AA…668C7FFD to 0x6a77e6…9A67819d1000 USDT From 0x250C53…C1659f54 to 0x6a77e6…9A67819d2000 USDT From 0x957e85…893aB4a2 to 0x369a3a…57796271123.88 USDT From 0x9B513a…E4B131Ac to 0x2086Aa…B7e85CbC32.98606816942519 ETH From 0xe8B4A6…756029C0 to 0x8e4cc3…2E6D11aF80000 USDT From 0x459d7b…f08278C7 to 0x402B69…aE9c7048150000 USDT From 0x782649…e8A7944f to 0x2EB4b3…b7820dA9100 USDC From 0xEF78E1…071F16bd to 0x5709f3…917145bc0.1 ETH From 0x5A8179…A41C4602 to 0x5E2E46…974fde29200 USDT From 0xB78741…C3EfDBFC to 0xE8d4Ec…b5cfDB86754997 USDT From 0x1473a2…42c5CFaf to 0x00F67B…935f0Ed3590.88 USDT From 0x0b0038…EaeE6C98 to 0x3A4796…B9987f0f4033 USDC From 0x63194D…15c47dB7 to 0x4f0F14…f76990c3100 USDT From 0xE9b211…297FfCa3 to 0x34b03F…7e53B5450.1 ETH From 0x7d3197…35039c44 to 0x9dfD49…4daF54d31 ETH From 0x420De2…5291E54D to 0xaE413D…2Ea97E9310 USDT From 0x7FdFbA…Aafa5D87 to 0xB4Eb7F…A228c9dC1 USDC From 0x74693B…ebc77964 to 0xA0b9Fc…f6732E262.75e-7 ERC20 From 0x28560C…91E6204D to 0x33d4C5…c472BA6a13.3873 USDT From 0x75db75…aCe884Cc to 0xD86D68…1990F39a100000 USDC From 0x11c4FB…4B354212 to 0xe078eF…3F3D66Ae252.2 USDT From 0x91B4a8…3888C3A6 to 0xaEf60F…EB71765F10 USDT From 0xF1a994…01C46900 to 0x2cbA42…974ACE383 ETH From 0x886e9c…1c66C06b to 0x6F09Ab…21c7bB6f18830 USDT From 0x90580c…d1957464 to 0x373e8c…F6C8683250000 USDT From 0x4E1853…C0e75A44 to 0xe8Be61…c4af5e9D2.00004059515821 ETH From 0x7CD7f4…0CEbae16 to 0x395EAB…C1A5E415128.99460742753584 ETH From 0x3Edf74…20bB00cC to 0x9219D1…71F1A12710000 USDT From 0x08433A…e238908d to 0x2E99dD…56Eaf5b07602.56 USDT From 0x0733f9…494A107e to 0xc4eB52…5E626b6f40000 USDT From 0x49151A…b39B26d9 to 0x6c956d…DE988f6e0.5 ETH From 0xbf3861…98d968f1 to 0xCF6c69…B49E96dc12495.9787 USDT From 0x6f069C…76F35F8f to 0x6d3E27…06B6fe091 ETH From 0x6845f8…eB8063e7 to 0xd608ea…Bfc74dD2830 USDT From 0x471E11…c6E7Da78 to 0x90A497…B91D62083000 USDC From 0xfF1Eb8…D879AaBd to 0x19175A…8E02D69C2 ETH From 0x8AEA72…83a7795b to 0xac7557…280383616000 USDT From 0xbCa0B5…7d5e9478 to 0xD1D16b…343c0093250 USDT From 0x01fdb9…2A62d98B to 0x0ab84b…4E3d9F5c512.567045 USDT From 0x80825a…Fc23b2F1 to 0xC76C03…e887623F570 USDT From 0x16A341…7270A5a6 to 0x9e23f9…F57E916910 ETH From 0x005d9c…05088b70 to 0xf5f77D…DF975C40116.88815880275712 ERC20 From 0xb15d39…f9d83EA4 to 0xe09bBE…34Ab7B66278.1 USDT From 0x8277bA…FA82A65B to 0x20406b…fB5c910813117 USDC From 0x3eaa24…2f132962 to 0x76bC14…5f69321e21547.5 USDT From 0x4Fa14F…FC6a0a5f to 0x72cad3…80e1AAc435807.58 USDC From 0xFeD246…0eC918f3 to 0x7e9559…5343be713000 USDC From 0x467dAe…9A4320dc to 0x269D0C…600876a1479 USDT From 0x10ad3b…07A5370e to 0x1E011f…1B326EA7175 USDC From 0xfF5037…8135031b to 0xA30226…8Deca1B11.0069691617971688 ETH From 0x9489eC…79CCc5f4 to 0x4c11B5…f1FD8B6535000 USDT From 0x7c45B2…3912024F to 0xA5c1Ec…f9A6e25F15 ETH From 0x4F2365…98265BB7 to 0x63a89e…D82753aB5221 USDC From 0x818B6B…551a30e8 to 0xF17eB7…dD1B77Bc0.5 ETH From 0x30238b…d6d1D01E to 0xeff5C6…CA91fCbC1000 USDC From 0xD46426…29afF335 to 0x800745…AdB063701 ETH From 0xbC3E81…d6277719 to 0x802252…6f1b45101 ETH From 0x25042F…42682828 to 0xc770Cc…Ab2ba4C99.9 ETH From 0xafd6f6…73f1aa79 to 0xE058A1…E0a8Ca6d0.1 ETH From 0xd30c05…4c860332 to 0x592ADd…F6E5cd24210 ETH From 0xaF9E90…188D32Bb to 0x020b56…72a614076 ETH From 0xcE98b8…2f325E04 to 0x986E47…6875a94B1112.99 USDT From 0xF2dA8C…7dDb5168 to 0xFa6BFb…5362423e2.3528 ETH From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0xD2D366…2E4D3f60 to 0x4390ac…70cD13f76128.5 USDC From 0xAa6538…B936940a to 0xcD4862…9A7702854.40433742737803 ETH From 0xF55d52…A56365c3 to 0x73698f…4d8292115500 USDT From 0xC3d412…d9196AA7 to 0x943554…c17D83075 ETH From 0xA363A0…825b0521 to 0x756C98…431e47884564 USDT From 0x5F5193…4EA5a769 to 0xf8E4a3…9fA4c44C4.54 ETH From 0x0DC976…43bD2646 to 0x700C8D…79C17a181 ETH From 0x5020c6…8C7342dD to 0xd4f311…71C2151D500000 USDC From 0xeA5716…5fC04E5c to 0x43EbaC…59bA07564963 USDT From 0x44e1Bf…67acdfBC to 0x2D172e…E1accFF01 USDC From 0x978381…56DA1ecc to 0x822cB0…67377c7a1 ETH From 0x0EB015…bEFfe4D4 to 0x7b7E18…Ba9Bf0eE5000 USDC From 0x2b73C6…560B7E75 to 0xaCb0C3…301e4eD150000 USDT From 0xaC86a0…f04Dca8e to 0xDa21Ad…ab69aF0A100000 USDT From 0x198b67…9efa1129 to 0xd777be…14A3Be434 ETH From 0xC63550…1bAdD755 to 0x0E8E97…2a6C503F999 USDT From 0x1740e8…E673b6cF to 0xDD7485…33415C0b0.2 ETH From 0x74d0e3…70276114 to 0x8A6c60…ceaeb9540.7829954187797271 ETH From 0xCdF390…6f2A69a4 to 0x66DB7b…2cd526Bd1 ETH From 0xCBD7A0…5FE256D8 to 0x065222…6c3595945000 USDT From 0xe552b0…e9D8f255 to 0x53C75A…5426ff702000 USDT From 0xB900ef…44Cdc71B to 0x8E4142…29539c612850 USDT From 0x026790…37d19E03 to 0x04f515…14fd65722690.2 USDC From 0xCF40c4…22a18F97 to 0x3C83AC…b2c6e06f3000 USDC From 0xf459C8…f0d59240 to 0x75E4f4…56A542f814500.000125 USDC From 0xe61698…54215a5f to 0x095459…2020478a14400 USDC From 0xd9468C…19060e1c to 0x2d7fe2…92F04add5000 USDC From 0xA68aA1…CeCceE28 to 0x6c86C1…d0502c9B11 ETH From 0x6Db9c3…52DbcbCF to 0x83e5b6…375D32328.326132852654 ETH From 0x0e7E22…5477e6D0 to 0x8279ab…E1F3Aa5724000 USDT From 0x917C6C…9Db78138 to 0x46Faa6…e5E04D420.195 ETH From 0x5e3e49…79863F01 to 0xa51AfF…9EA2fA951000 USDT From 0xAe5180…6D0ac075 to 0x27eA01…a92c3f2730599.76 USDT From 0x7d3720…49B887fE to 0x62b568…4E41e6EC1930 USDT From 0x6850F2…35e9693F to 0xd5b2B9…597317B810 USDC From 0xc33FB3…6C2606cf to 0x2Fa265…4CE52dE2662.293325 USDC From 0x326286…F96Cba91 to 0x8475c3…3ae97b350.274 ETH From 0x369004…6e464618 to 0xB2ba71…9568cB93399000 USDT From 0x499438…8aFB0D91 to 0xAa57C4…6f6cf6F016.913078 ETH From 0x66256A…60001375 to 0x476238…D2aFd5074550 USDT From 0xCd80b3…03099B0A to 0xA63434…3874396a10000 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5207.955 USDC From 0x7Da8db…f802588d to 0x4baf9D…6eE58f1B0.00000200460608891 ERC20 From 0xe703A0…2596d298 to 0x288A3B…3B396d662 ETH From 0xd1642f…AF8aB4B8 to 0x366a23…619780c63.569494586573445 ETH From 0x904459…c2fd0135 to 0xEf7606…45B709Da2000 USDT From 0x9007a9…9fef142b to 0x89310C…DEdAA28a3000 USDC From 0x11aCF1…A7557E36 to 0xA0ada8…d391d07c25593.269777 USDT From 0xB43CC0…3734e7D8 to 0x8682AE…Ebf7520E1.1e-8 ERC20 From 0x6A2b11…f6BAc91E to 0x417De0…Ee1d40539.9 ETH From 0x198A5A…37D50C81 to 0xc7e979…dB5292a20.1 ETH From 0x10Ab4d…B58eF9e9 to 0x3d0d4D…3Dc0098b1.0394078619714 ETH From 0x73915E…F007f8b2 to 0x73BA93…1Bc3f4EA22000 ETH From 0xcf4B3a…d9284aae to 0xfFE2D3…0935d9d20.018 ETH From 0xAe5751…8f2FDd5b to 0x9f1F48…10A64bF88584.43 USDC From 0x36c0A2…F41569Dd to 0x46Da34…918e0F1b320700 USDT From 0x1CCcee…8A4a7083 to 0xb9e4e5…06f7bCfD200 USDC From 0x1662B5…AaE914f0 to 0x1b8BDE…3791BB2d50 USDC From 0x710FfE…F5caCb83 to 0x128461…57Dc6B56593.792 USDC From 0xd5c695…88bEF9BB to 0x757942…05e09e311750000000000000 USDC From 0xB8ffB1…CDaF4193 to 0x1e37a6…214C6dDC772000 USDC From 0x7CA786…C9cB5128 to 0x785fb8…3B28321f3.811015507194419 ETH From 0x4373ae…13491C28 to 0xCC8343…644F03772.23523626 ETH From 0x821aB5…43C4f347 to 0x2d29D6…43A80e7a2000 USDC From 0x8527a6…FcEA1d10 to 0x621E73…C8410A603863 USDT From 0x65F7A1…8AC210C2 to 0x093805…6Cb1AA545000 USDT From 0xC6A3f9…7aA57400 to 0xe55e3B…1Ac31C971 ETH From 0x37a688…4F39c442 to 0x078d02…fe748dA81002 USDC From 0xe9c225…Ff3C2B0C to 0x647F15…15A6cE185 ETH From 0x03468c…D51334e7 to 0x4FDd76…f92E206115.428 ETH From 0xFc0764…7427A2b9 to 0xF23De6…45AE41a74000 USDT From 0xAe64CE…cF9cCE4E to 0x5Be68A…eeceb03799.9 ETH From 0x00FdAe…EaaacDCE to 0x1e1dEa…F8c5E51a27300 USDC From 0x243f4E…Fd498Ae5 to 0x036aC3…656643360.707 ETH From 0xE9f7Ff…24979846 to 0xcdd1A1…260B34290.11272919354353565 ETH From 0x013662…a1E8741B to 0x51c246…334bC75A10 USDC From 0xA2aa8b…C4B27c61 to 0xcF6A2b…F756361a500 USDT From 0xD1795e…ec63a1a0 to 0x4Feb66…13D195e930000 USDT From 0x43E29a…3994EFd3 to 0x20406b…fB5c910811045.005851 USDC From 0x2e74a8…368c7762 to 0x5D57AC…4E676b340.0002487039049974 ETH From 0x49AAC0…015622C0 to 0x34fC5a…e08FB2f00.3449 ETH From 0xc6e5eD…Bd6543Eb to 0x3eF5df…955d55D810 USDT From 0xd4ed05…cC824BF8 to 0x031D27…85feDf4a10000 USDC From 0xb22E7f…37f59d89 to 0xc71526…22E98D2310000 USDT From 0xF16eE6…c4011d1f to 0xB9E0ef…A56F7f3A10 ETH From 0x4EBDC3…9fa08756 to 0x8d3494…01B509be800 USDC From 0x01E066…5035D8C6 to 0x0537D1…647B208010 ETH From 0x111111…f8842A65 to 0x75112e…e8fAbb6029336.374141144996 ERC20 From 0x4a73b5…5A1Efc95 to 0x3daBD4…9DA8b08F20000 USDT From 0x31dCD5…2107FE62 to 0xB7d7BE…6668c4F822000 ETH From 0x684ccE…e0703f3B to 0x2B05a6…b5c6B67e0.2738 ETH From 0x0fF4A5…EdEa2b78 to 0x0AB444…1757166010 USDC From 0xdd542c…b6438e97 to 0xe9CCba…C0Ee6C6630.01 ETH From 0x91439b…da9471a9 to 0xC2419d…581E7e80800 USDT From 0x79E097…4F831637 to 0xA43793…C02C29681089.146654 USDT From 0x2a29DC…CB691A51 to 0x56A3b6…e9149AeE0.1 ETH From 0x41163a…9F2b6740 to 0xCaD523…150cc768688.83 USDC From 0xDA2142…6c69Af0a to 0x76B329…28b0c510400 USDT From 0xA81718…21E195e8 to 0x3861b5…6F7D379B1000000 USDC From 0xa8b7Ae…f103595a to 0xCbFcd1…28f08F3e600 USDT From 0xB9D1Cf…bcA974D3 to 0x9a04E6…D15E93d740000 USDT From 0x7ADda1…E5ecC069 to 0xB5a1e0…1D718c7c4750 USDT From 0xaefD27…8cAF6407 to 0x55AC09…34A25178100 USDT From 0x0a4793…4f90d6e4 to 0x6d500B…8aB47ad5100 USDC From 0x557d92…f614b281 to 0xd5cD3e…34BEf9bB240 USDC From 0x725D51…a6a35FA0 to 0x7d97e1…e7a953091 ETH From 0x1E5fB5…92761bc6 to 0xB0b514…D4db21fD6000 USDT From 0xD711f6…90Fd4526 to 0x3b30d1…B36692b40.9 ETH From 0x888888…bF58F946 to 0xA78896…52A7d637100 ERC20 From 0x08433A…e238908d to 0x00BFf3…6909324270534.61 USDC From 0x4f2878…F9b689F7 to 0x83e5b6…375D32326.015812324220001 ETH From 0xE55dcE…A29072Ef to 0xE9BA8F…985a88Af124738.725014 USDC From 0x5A18c9…3f951b44 to 0x68aAF6…8A94bd12100 USDT From 0x82733e…0aF3aa57 to 0x2Db83F…9fCEFe3b0.05608531282214559 ETH From 0x70e05b…Ca899FdD to 0x83C920…8FB522ca0.9 ETH From 0xBe0172…32dA9b25 to 0xd4A1D1…7d1B5B9b500 USDT From 0xF68916…f76aFD79 to 0x9F73B3…fe3A5b641 ETH From 0x035788…00d2bA0D to 0x428e53…Fe779b3B1 USDT From 0x815b9A…B3cFE297 to 0x6d64b6…41588c9222000 ETH From 0x785705…3328321F to 0x228714…30400b4B0.7162 ETH From 0xeEa9F9…5708534A to 0xa261c0…35CC9B7912000 USDT From 0x53CA62…fe840534 to 0x9F3e69…aA2474726 ETH From 0xcD6189…B4acB5A7 to 0x763f6B…2De7eADf27 USDC From 0x4CA9A8…2D847548 to 0xeD4Bcb…85a3C41E6.7e-7 ERC20 From 0x044C80…076CEd7f to 0x0Ee87B…e2728E631500.125991 USDC From 0x3C2895…6C8825E9 to 0x20406b…fB5c910854844 USDC From 0xe595a7…984F8651 to 0x25Cf97…2FA1d7aa3000 USDT From 0xF1C0d7…7FA2674a to 0xfe4Ce9…397d0dBD76598.121777 USDT From 0xA9d280…a6715f5e to 0x61ec43…caE39f2210 USDT From 0xacF2F2…67923008 to 0xcf11fE…F81e639840001 USDT From 0x6C3A96…23A3059e to 0x17aF2c…e9c8a4ae10 USDT From 0x9f3b46…D5E48648 to 0x8DFbC9…47fAa6f19.9 ETH From 0x1C54c5…63F931dF to 0x74Bc10…Ec0a833F8.95 ETH From 0xA2d643…666c8089 to 0xE4BE8f…5e31EF8b400 USDT From 0x45559D…72B44Afd to 0xd32C15…ef6d9a27500 USDC From 0xeD7559…972a6033 to 0xdb2831…1649f8796.32 ETH From 0xe706f0…468B9800 to 0x99013F…51706A9f1000 USDC From 0x4990e8…69e61748 to 0x5a9761…CE98B0885000 USDT From 0xab07Bf…799C562e to 0xf3592E…F4FFd78620000 USDT From 0xA3e753…a22055b6 to 0xa617A4…ED813554800 USDC From 0x0A5591…631f420c to 0x3A2bEE…dfCB97A542787.790888 USDC From 0xd49a75…44EA30E1 to 0x6Aa9ED…75a42E1B44.1 ETH From 0xFdB3Bb…c0D6D085 to 0x59D786…1d02bbb430 USDT From 0xde4C81…c0CbE7c8 to 0x9F95E4…6a02053a10 ETH From 0x462E10…dea62422 to 0xb99Cc6…d17fD3771000 USDT From 0xC68F9A…89b16160 to 0x84cdA2…28B62b5c5829.788821 USDC From 0xb89887…e1187Cd0 to 0x89DB43…FB8028430.5 ETH From 0x358986…a979b308 to 0xBa8C35…Fc5fcd3D3000 USDT From 0x8F4a8D…3D88cA26 to 0x6f4979…f177181710000 USDT From 0x2dd9eA…76C95e1a to 0x88664E…94d3849C14000 USDT From 0xD29390…9d91be59 to 0x81174d…Bf5b8CD23.3 ETH From 0x924bb0…887F0Fc5 to 0x10e010…3A34D7651000 USDT From 0x52589B…1b5bCb19 to 0x265c11…5ebD09607 ETH From 0x10F261…6DE4a36b to 0x253A1C…848100621000 USDT From 0xD5dFBa…7bF3aaF8 to 0x190199…eadb61F73000 USDT From 0x91e3f5…4B10BBC8 to 0xC4E2BA…9dcaf67f0.9 ETH From 0x685119…691c9b0f to 0xAa57C4…6f6cf6F010000 USDC From 0xd1e54A…5422696f to 0x729b5C…Abf0DDb5439900 USDT From 0x6b9290…fC2D17Ca to 0xf0D814…97df2BE6999700 USDT From 0xDcF443…C9B5eC5D to 0xB68F8b…d289895B5000 USDT From 0x50543C…788262D3 to 0xb9e4e5…06f7bCfD100 USDC From 0x748840…A27803Ce to 0x09691f…2fc7a90f10000 USDT From 0xEBB43B…8dC9309b to 0x4Cb2D6…5E08f7671.024600846345208 ETH From 0xc93aDC…f8aaDB22 to 0xDa21Ad…ab69aF0A15000 USDT From 0xF2C7A6…fc2490D8 to 0x8f4a00…9dc1ebDC20 USDT From 0x0b1635…8BC76312 to 0xeD8ed3…3cE64Ebb1000000 USDC From 0xbE51b1…16D07845 to 0xC609A0…bFF5dBBE7654 USDT From 0xcCCe84…2C229EdE to 0x78e256…86fd2FC43000 USDT From 0xAa1E48…11020B72 to 0xDce67b…Eb7665C910 USDT From 0x7c6583…5b37CEbf to 0x8331E0…686279C40.001 ETH From 0x3287EA…84EdDBbf to 0x9c1E01…35e65802300 USDC From 0xD8293E…5609975F to 0x838926…9786f23D27359.37 USDC From 0xCe79b0…4d10FC6b to 0x8dFC39…5E52fE04497.844019 USDC From 0x6A26e9…F0d8A53B to 0xBBA771…973A754125000 USDT From 0x32baFe…30a73f74 to 0x386c2b…CfcC0aaA1 ETH From 0x4d6DE6…4996628b to 0x992c81…56d2Cc0820000 USDT From 0x0F9cA4…e0cB9894 to 0xE676f9…C2BB9623450000.00001 USDT From 0x92196F…B6aa2D21 to 0x188597…6B1CBb8C1000 USDT From 0xa4a793…86C322E4 to 0xE95e74…50eE40D82.6942461749198188 ETH From 0x8510F0…CcbBF471 to 0xa6501f…1022197F1000 USDC From 0x9E6917…437dcC17 to 0xd173c4…3D72cb310.1 USDT From 0x358619…2ecEe540 to 0x029f76…F12DC0AB1.567452330516628 ETH From 0x12AfeB…9D4641d9 to 0x8E8aAC…438b39A00.2 ETH From 0x6F9047…8dcb5237 to 0xBCF3e4…D48a54611000 USDT From 0x5AF889…213e111D to 0x487629…1393c324688.83 USDC From 0xC613eD…13c02e9b to 0x22904E…1E5c905b0.2 ETH From 0x709E46…b62E3574 to 0xa47a9f…F7b5D53C2 ETH From 0x2DE081…602C2D01 to 0xB34948…4ee150Fc1 ETH From 0x3eaa24…2f132962 to 0xd6cAa3…13385aD43.4 USDT From 0x70BFdA…27FFC08D to 0x047286…eC50279710 USDC From 0xE47438…B35Ec185 to 0x99359c…F654C2959.9 ETH From 0xf9Cbbc…3F8343C6 to 0xE44761…aDfa13322 ETH From 0xe51cD4…60eafB0a to 0x1a1B9e…31D2e74633000 USDC From 0xB4FDC8…C1DBBA9A to 0x8722Ee…96E9dfd910000 USDC From 0x0D6fdd…54D2c859 to 0x6b45cD…247Ee1011 USDT From 0xd4Ae70…23158A99 to 0x5F66e4…55cDD5E02639 USDT From 0xF947fC…99378325 to 0x247d99…AC743E0a12 ETH From 0x4be5Ef…32849a65 to 0xb0dfd9…51c36c8433000 USDT From 0xfE1ffc…55C32E80 to 0x03fD8f…9Dad581B13.4 USDT From 0x29A6b2…c810Fd52 to 0x500FBf…4A287F5D1 ETH From 0x556E2d…d96a7e8B to 0xD2E7Eb…8f364ccf10819.63 USDT From 0x5Cc171…0A0855Bd to 0xc2CeD4…b82bf0e42 ETH From 0x81C18A…74a02045 to 0x371A48…529EC15937500.003636 USDC From 0xC08e14…36D5b403 to 0xd317d1…9AccE7a612000 USDT From 0x23a14B…573d2236 to 0x93a32B…ce27761248.964 ETH From 0x93916D…01558Db0 to 0x335005…546468089.9 ETH From 0x189AB4…231D13C1 to 0x2Ce4Ec…5336F529400000.00044 USDC From 0xdb5505…F25cF866 to 0x19535D…bE844C823000 USDT From 0xdb5505…F25cF866 to 0x556504…B836A6Cb28577 USDT From 0x703fef…D4bf7607 to 0x2D1d7e…61a1b08D593.792 USDC From 0xa69320…99928627 to 0x8780f6…0fca649f50 USDT From 0x4712Dc…cF95c5F7 to 0xF285b0…200227200.1 ETH From 0x329456…72Cb67c8 to 0xb907E1…4061f6591 ETH From 0xF3B669…EaD71ec2 to 0x59565d…A205478c2000 USDC From 0x70BFdA…27FFC08D to 0x047286…eC50279710 USDC From 0x4d4604…1Ca72372 to 0x64349F…e38a0bED100000 USDC From 0x6BdD97…2313b5D0 to 0x7CA06b…d1F01a172000 USDT From 0x2C0A58…a98F66C0 to 0xf5b6d1…c35034ac200 USDC From 0xc72b2F…E3f7B943 to 0x4A7181…6Ab6BF603100 USDT From 0x08f2dB…F8747CCB to 0xF5F05f…DB00C95F34325.95 USDC From 0xB83418…066D9a66 to 0x83FBb8…EDEea8580.1008 ETH From 0x7A79Be…45290213 to 0xA80F5C…922B630a1.7089657602136996 ETH From 0xDD6513…2Cff4A46 to 0x85d266…699334461000 USDT From 0x51d298…E4EfF336 to 0xF50546…b1B9e2224.887657 ERC20 From 0x0e9758…01FDc357 to 0x369075…c3464618633372.41 USDT From 0xa784A7…Cede8159 to 0x961738…DF9f3F7913775 USDC From 0x706310…F7e58cEB to 0x81E013…bC6A2AA81000 USDC From 0x9FCc59…229efE60 to 0x0529f3…100B79D94000 USDT From 0x962328…02345CE5 to 0xE23417…A51A567e2346 USDT From 0x28EA3a…861C7745 to 0x82ffbf…568d9cAE10000 USDT From 0x666157…fA843B02 to 0x8C9F2d…66f377580.01156815 ETH From 0x5032b0…10023Ee7 to 0xAbf47b…69889A343 ETH From 0x1bCb02…53fd2349 to 0x3aD81b…f33E0C4b546590.05 USDT From 0x18cA58…B93007FB to 0x130faB…D5F5c75A449900 USDT From 0xB27325…89518d4A to 0x7CEd7a…9757ee0010 USDC From 0x24051c…4E28D227 to 0x1B3a48…D974bFA3155000 USDT From 0xE9670b…89fbe424 to 0x05b55D…CE82715420000 USDC From 0x7903DB…E17De3D6 to 0x185af4…B4F58A1215 ETH From 0xfd56ef…79752e5a to 0x34B2A6…C747000b100000 USDT From 0x713D34…927d1c15 to 0x88e8a5…02278C43100 USDT From 0x378C06…b4e7E401 to 0xB8E348…4F7BBbAC1000 USDC From 0xe30896…132450f4 to 0x252d97…4102b3a31000 USDT From 0x88d753…171F6dE9 to 0x0E5e66…7F085B8e1 ETH From 0xd45216…6241A10e to 0xae1b28…6e77af072 ETH From 0x962328…02345CE5 to 0xd42749…1b25Bfe11275 USDT From 0x5AF91d…Ca00AaE0 to 0xafAD55…190505A6238 USDT From 0x4f9ea2…e377bF67 to 0x6e621E…F9B4E9792344.51 USDT From 0x2e808c…D7A90DC2 to 0xDc51Bf…cEF2b6Be1.7 ETH From 0x9e68c4…3B36fd6F to 0xef24a1…9E3AEdcA4.043 ETH From 0xC4ec1a…82CaF67f to 0x0EB9e2…0440Ed211.2 ETH From 0xC6C50e…0Dd402D7 to 0x785fb8…3B28321f1.2002654859753887 ETH From 0xd6Bf76…CD15B5d3 to 0x91618C…79dA4bCc95 USDT From 0xCC32B7…a106Dd9c to 0xD40Bec…1bC51D7D5000 USDT From 0x9DE142…2C45f056 to 0x47a865…983A76175 ETH From 0xdEF8BA…01CE7235 to 0xCF2475…6e8869f5100 ETH From 0xb7cDE5…B3754D5e to 0x59E9e4…4CeD212720 USDC From 0x36A063…9cB8EC86 to 0xC7B707…3e8eE0d51.27 ETH From 0xFFfC90…8A669505 to 0x3ef7ef…3af000a240581 USDT From 0x72aFBa…F57F13f9 to 0xAf5a6b…f21499AA0.1 ETH From 0x770f9C…83a77E8A to 0x840304…15E28A2F140.611543 USDT From 0xa9B5c8…89e8EB4c to 0x6b0CCE…Edde97E5100 USDT From 0x35EBAe…92bF6Ebe to 0x497aa5…AB461e6a50 USDC From 0x99Da06…48a9d6E3 to 0xE62ed0…0f11D035200 USDT From 0xC51d97…96C0b8A5 to 0xeECC06…d3961F351 ETH From 0x784F99…36865bA2 to 0x6Afa4E…893a66933000 USDC From 0xc878c7…ad9F8aA3 to 0x13e459…65C16749593.792 USDC From 0x8b88CD…f06E4d9B to 0x8822f6…26d662C50.5 ETH From 0x5050a9…B80e537A to 0xEF9962…00E78ceB500 USDC From 0xbA2868…69043D2d to 0x938d60…6b8995fD10 ETH From 0x0FB80e…590753AF to 0x97F194…19f6D79B27389 USDT From 0x8e9534…EefE9eD4 to 0x54aA11…5a49DAc260013.306113 USDC From 0x035d89…e55B9BE7 to 0xD68c2E…2469163550 USDT From 0xb9CF95…911Fe5B5 to 0x9E6F25…6297386a1000 USDT From 0x2BB84d…F1F19389 to 0x8d33aD…DfC2205810 ETH From 0xEF35D6…E094c1F7 to 0xe1860B…9349055E10 USDC From 0x4dD5b4…76017AF6 to 0xADd905…66670314100 DAI From 0xc62100…08808f3a to 0xcd8efc…B8C9f2461 ETH From 0xE61bE9…121E614f to 0x02e3ef…dC33DdAB1.46 ETH From 0x8a6ddC…1E7Da522 to 0xA548D2…4A345f2F10 USDC From 0xcf9B45…240e9393 to 0x7C6C87…a237CeBf14.1321 ETH From 0x5405c9…bcf1059B to 0x3eAdBE…35622dEd9.9 ETH From 0x2289EC…387cdc76 to 0x5Aec6C…88cc3e191 ETH From 0x203353…7F7ED2D5 to 0x5257Dc…0A8Bcc090.1 ETH From 0xde43f1…7f942CDC to 0x2fE9Bf…F1e42Bf00.7 ETH From 0x1E5526…5FEd5f10 to 0xF01EDf…3F1AF7271.05 ETH From 0x1E6527…538D9344 to 0xdC5796…79dBF1Ce3.5002707724649538 ETH From 0xc83aB0…28c0342B to 0x87a139…C40C589d503.844 USDT 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From 0x385EbB…44829c11 to 0xe5B5Da…5c892226400 ETH From 0xC36442…Ab11FE88 to 0x55618c…ADa54B2C88.35150216081604 ERC20 From 0x0B4A85…09Dc7B48 to 0xE7Ff77…2e001b84100000 USDC From 0x26F6C8…e7191993 to 0x2D6463…f98E459910000 USDC From 0x7fD0f8…6c6dc1c7 to 0x3891a1…546A80E613 ETH From 0x34F188…3951eb43 to 0x68A16a…5EB3E003150000 USDT From 0x7e8D7D…F88CdfeD to 0x84E9c2…CD1B1cBE1.4 ETH From 0x8E4c1E…b76D11Af to 0xe8b94c…f26029C023995.20096 USDT From 0x900eD1…5951CDab to 0x89d83d…D49980392.7168355728555866 ETH From 0xac297a…43D95d9B to 0x98c5A6…6AF053B12.0887 ETH From 0xA83a06…C57003a6 to 0xef24a1…9E3AEdcA4.0643 ETH From 0x47B193…98e9cB3F to 0xA7494A…F96e012110000 USDT From 0x096A84…ad5C892F to 0x955783…b2a877310.1 ETH From 0xCe75E5…c1EED8dc to 0x5fc5B3…E31A263246000 USDT From 0x68CA3c…93d8017F to 0x5351c5…7eB01b0415000 USDC From 0x98D4dc…Ed402547 to 0xba9aaD…02f77E8120 ETH From 0x70DBc4…2398a0D1 to 0x9297F9…72918ff498 USDC From 0x1FB611…df283bc6 to 0x913fF1…1bb610610.07874485924244123 ETH From 0x5f2700…d524ac80 to 0xc1DdD6…4a6f25153.329213717306728 ETH From 0xA7e700…08C0e135 to 0xe71490…293481B0189.375 USDT From 0xBF6077…A7C95842 to 0xa2Fa3d…c012C3491 ETH From 0xD3d1e6…7010987b to 0x27C64d…0956561555284.9364 USDT From 0x7e430A…D6FB6A50 to 0x2B7774…C886A78816225.34195 USDC From 0xD1cad7…8c53dF98 to 0x8bDf26…Ff4902873 ETH From 0x2216cB…c5ee07Db to 0xC7e1a0…18A2E00f1.003383754200264 ETH From 0xB90E94…aB8fe1f1 to 0x6EFa4e…D1C8ffd40.1 ETH From 0x78d6F6…FEbeaa05 to 0x035346…929Be67d100 USDT From 0x66a101…0bDcf8De to 0x8f214F…707760cE0.5 ETH From 0xD0b81c…E56F6128 to 0xbCE93e…b11DF7C0100 USDC From 0x68d60b…3931C607 to 0x52013F…64D67B3F5000 USDT From 0xCfcb98…0435033A to 0x33714B…4c7cc3E21000 USDT From 0x962984…AB8378F7 to 0x26EF11…9b19Fba93700 USDT From 0xb26e69…6Bd6a15D to 0x9cCaF5…3ccB9db02.4 ETH From 0x9C78a9…A7D9bC94 to 0x2040fe…7365eFD95000 USDT From 0x833c98…AEEe8602 to 0xc786d9…6D0a35729.9 ETH From 0x6b9f9C…d90a81dC to 0xa74DA1…4E61D2e01.0890424027362762 ETH From 0x5C67eA…e4BCf802 to 0x3d74D7…230860231000 USDT From 0xF9d9a8…D52446B0 to 0xBB955b…B91132E91500 USDC From 0xDe83cf…AeBd2b47 to 0x5e3031…d74FCB121200 USDT From 0xc752e4…1B96Bb85 to 0x231214…cd80Ef9C4750 USDT From 0x90Dd62…8f8f0f23 to 0xe971fb…32675F5a5000 USDT From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0x005ed6…64d4C793 to 0xF182e0…038fEa690.1 ETH From 0x2596a1…d6f158Fa to 0xb226d1…340Dd91B98000 USDT From 0xf992F7…42132AC1 to 0x12E770…8C92457A2278.42 USDC From 0xDdd059…E7C8ebD4 to 0x465148…b183d51e33333.33 USDC From 0x4Bb885…F967C2Ff to 0xDcC98f…e80EAa631 ETH From 0xae4a5E…60A97E93 to 0x420eD3…6e91E54D10 USDT From 0xe5eEb4…d5d6E8BF to 0x462728…eA0014F1500 USDC From 0x2657B9…9A58ccaE to 0xC482df…B3fe82112500 USDC From 0xb8b8B3…4D9eD1f6 to 0x7a7ba9…4a01d4260.7 ETH From 0x1cF61e…D0C815d7 to 0x6814F4…51f01F6210003.0009 USDC From 0xcac4D9…dE2C4D52 to 0x761FAE…9D414A17100 USDT From 0x4810F6…347Ba990 to 0xCD0B84…04F0713430000 USDC From 0x7D1ec8…D9529446 to 0x8067De…D0091bf750000 USDC From 0x208e0D…0De85cbC to 0x9b5e98…E1b131aC32.82139617375203 ETH From 0xF82272…ef8FCBb7 to 0x9687ef…9186d9922000 USDT From 0xCFda2e…4916198F to 0x243abb…a96BF498275 USDC From 0xeF6402…B1F610D7 to 0x706Ae2…1b39742C100 USDC From 0x88d4F3…9E2B7EF9 to 0xD5f1CF…B22eB8cD100 USDT From 0x5eee60…C84B082d to 0x4e641f…25af79D92158 USDC	0x4245A6…792D33D4	0 eth 0 ETH	0.003709176970867209 eth 0.003709176970867209 ETH
0x085212…90af5fd5	23297240	Fri, Sep 5, 2025 1:35 PM	0xc17ea9…79166416	From 0xc93aDC…f8aaDB22 to 0xDa21Ad…ab69aF0A15000 USDT From 0x8AEA72…83a7795b to 0xac7557…280383616000 USDT From 0xc752e4…1B96Bb85 to 0x231214…cd80Ef9C4750 USDT From 0xDe83cf…AeBd2b47 to 0x5e3031…d74FCB121200 USDT From 0xd9468C…19060e1c to 0x2d7fe2…92F04add5000 USDC From 0xDe5e61…25bf9A95 to 0xF09B7C…944599d410 USDT From 0xD6D79A…89eAcCCc to 0x03B27D…F97b9Bce1500 USDT From 0x044C80…076CEd7f to 0x0Ee87B…e2728E631500.125991 USDC From 0xE51DCE…93eeA51d to 0x756941…DECcdCfd0.0005 ETH From 0x782649…e8A7944f to 0x2EB4b3…b7820dA9100 USDC From 0x50543C…788262D3 to 0xb9e4e5…06f7bCfD100 USDC From 0x28560C…91E6204D to 0x33d4C5…c472BA6a13.3873 USDT From 0xaC86a0…f04Dca8e to 0xDa21Ad…ab69aF0A100000 USDT From 0x7ADda1…E5ecC069 to 0xB5a1e0…1D718c7c4750 USDT From 0x78d6F6…FEbeaa05 to 0x035346…929Be67d100 USDT From 0x782305…774b1e73 to 0xeC8205…27aFbe261000 USDT From 0x0b1635…8BC76312 to 0xeD8ed3…3cE64Ebb1000000 USDC From 0x5928d5…67bACB80 to 0x248D5a…f47F494E1440 USDT From 0xdE399f…211b0b2f to 0x22514B…8ef2DC1710000 USDC From 0x5442F3…454F6f62 to 0x6cd657…866Ef2f3135719 USDC From 0x8E96Aa…E55790aa to 0xe45ACE…AA7fd60812785.654573 USDT From 0xb95345…7Df149Ee to 0x48a0Dd…556D0FcC1 USDC From 0xEF35D6…E094c1F7 to 0xe1860B…9349055E10 USDC From 0xF1C0d7…7FA2674a to 0xfe4Ce9…397d0dBD76598.121777 USDT From 0xdf6609…a36d843e to 0x4A6A0b…2514AcF4500000 USDC From 0xb22E7f…37f59d89 to 0xc71526…22E98D2310000 USDT From 0x992B64…643bdaFb to 0x151CA5…e2bBCA4234262 USDC From 0x924bb0…887F0Fc5 to 0x10e010…3A34D7651000 USDT From 0xB27325…89518d4A to 0x7CEd7a…9757ee0010 USDC From 0x2657B9…9A58ccaE to 0xC482df…B3fe82112500 USDC From 0x8d003C…9B5Ab71E to 0x56a91A…87873bB610 USDT From 0x50B78e…5CdeD657 to 0x4e5aB8…31D6997499290.24 USDC From 0xF720cc…1657beAb to 0xAf7551…4eA8875F90.74343715713728 ETH From 0x0B95D1…90063B06 to 0x43A81A…6Ec9481A200000 USDC From 0xC63550…1bAdD755 to 0x0E8E97…2a6C503F999 USDT From 0xFdB3Bb…c0D6D085 to 0x59D786…1d02bbb430 USDT From 0xA7e700…08C0e135 to 0xe71490…293481B0189.375 USDT From 0x6Db9c3…52DbcbCF to 0x83e5b6…375D32328.326132852654 ETH From 0x962984…AB8378F7 to 0x26EF11…9b19Fba93700 USDT From 0x459d7b…f08278C7 to 0x402B69…aE9c7048150000 USDT From 0x2a2c16…0d42A70D to 0x25Fac6…B8aA6Db64802.5 USDC From 0x8ba4ba…e6CC1627 to 0x4405Fe…5fd1F93e100 USDT From 0xE8C3BD…723E8F33 to 0x07c12C…34B5af73100 USDC From 0x5050a9…B80e537A to 0xEF9962…00E78ceB500 USDC From 0x00eE28…5Acc6AAc to 0x23Bd0B…d5C17f5B300 USDC From 0xe6e6B9…1268D2d3 to 0xCA07b4…9e930136660000 USDC From 0x811Fcf…293bb35c to 0x7c993e…15b12DB91258 USDC From 0x026790…37d19E03 to 0x04f515…14fd65722690.2 USDC From 0x4EBDC3…9fa08756 to 0x8d3494…01B509be800 USDC From 0x0FB80e…590753AF to 0x97F194…19f6D79B27389 USDT From 0x1eaa8E…18E92115 to 0xff34F7…79e63f4C1000 USDT From 0xacF2F2…67923008 to 0xcf11fE…F81e639840001 USDT From 0x685119…691c9b0f to 0xAa57C4…6f6cf6F010000 USDC From 0x467dAe…9A4320dc to 0x269D0C…600876a1479 USDT From 0x706310…F7e58cEB to 0x81E013…bC6A2AA81000 USDC From 0xE9b2b0…E55a88af to 0xe55d86…f19072ef40000 USDC From 0x6C3A96…23A3059e to 0x17aF2c…e9c8a4ae10 USDT From 0x66256A…60001375 to 0x476238…D2aFd5074550 USDT From 0x1473a2…42c5CFaf to 0x00F67B…935f0Ed3590.88 USDT From 0x35EBAe…92bF6Ebe to 0x497aa5…AB461e6a50 USDC From 0xCe75E5…c1EED8dc to 0x5fc5B3…E31A263246000 USDT From 0xa69320…99928627 to 0x8780f6…0fca649f50 USDT From 0x6F9047…8dcb5237 to 0xBCF3e4…D48a54611000 USDT From 0x0a4793…4f90d6e4 to 0x6d500B…8aB47ad5100 USDC From 0xeEa9F9…5708534A to 0xa261c0…35CC9B7912000 USDT From 0xFFfC90…8A669505 to 0x3ef7ef…3af000a240581 USDT From 0xB8ffB1…CDaF4193 to 0x1e37a6…214C6dDC772000 USDC From 0xDC4168…4a926320 to 0x5C1F9e…8f3463681152.864002 USDT From 0xcCCe84…2C229EdE to 0x78e256…86fd2FC43000 USDT From 0xeaF046…Faf790d3 to 0xA81d97…1c7e6094233555 USDC From 0x19bEDe…Abf9A664 to 0xb388aC…3Bbc111315000 USDC 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From 0xF14a50…7130B84A to 0x0711DB…141d41DE3053.1 USDT From 0xfeC8C6…d36D3A94 to 0xf9AcD2…e89BE424780 USDC From 0xb7D52b…654BbD2B to 0xA66ba6…4E34aC293000 USDT From 0xe51cD4…60eafB0a to 0x1a1B9e…31D2e74633000 USDC From 0x37A233…90Fec998 to 0x23f6E1…086B72711000 USDC From 0x9C78a9…A7D9bC94 to 0x2040fe…7365eFD95000 USDT From 0xb116D9…4a3e23d6 to 0xfdE6F5…1aCF0df97000 USDT From 0x7D1ec8…D9529446 to 0x8067De…D0091bf750000 USDC From 0xe8B4A6…756029C0 to 0x8e4cc3…2E6D11aF80000 USDT From 0x5A18c9…3f951b44 to 0x68aAF6…8A94bd12100 USDT From 0xB900ef…44Cdc71B to 0x8E4142…29539c612850 USDT From 0xb7546F…E29359B6 to 0x9559b0…83c7a27050 USDT From 0x7d3720…49B887fE to 0x62b568…4E41e6EC1930 USDT From 0x74693B…ebc77964 to 0xA0B0f8…8BFC2E26275000000000000000 USDT From 0xD3d1e6…7010987b to 0x27C64d…0956561555284.9364 USDT From 0x4f9ea2…e377bF67 to 0x6e621E…F9B4E9792344.51 USDT From 0x9489eC…79CCc5f4 to 0x4c11B5…f1FD8B6535000 USDT From 0xbCa0B5…7d5e9478 to 0xD1D16b…343c0093250 USDT From 0xcE98b8…2f325E04 to 0x986E47…6875a94B1112.99 USDT From 0xE53351…2872439c to 0xdB344d…B06a5922100800 USDT From 0x47B193…98e9cB3F to 0xA7494A…F96e012110000 USDT From 0x377087…CcEbed45 to 0x9Cbd8b…aaf03Af02500 USDT From 0x784F99…36865bA2 to 0x6Afa4E…893a66933000 USDC	0x4245A6…792D33D4	0 eth 0 ETH	0.001288700101802538 eth 0.001288700101802538 ETH
0x40bfa0…e8a73183	23297205	Fri, Sep 5, 2025 1:28 PM	0xc17ea9…79166416	From 0x035d89…e55B9BE7 to 0xD68c2E…2469163550 USDT From 0xCF40c4…22a18F97 to 0x3C83AC…b2c6e06f3000 USDC From 0x243f4E…Fd498Ae5 to 0x036aC3…656643360.707 ETH From 0xd1e54A…5422696f to 0x729b5C…Abf0DDb5439900 USDT From 0xA83a06…C57003a6 to 0xef24a1…9E3AEdcA4.0643 ETH From 0xe6e6B9…1268D2d3 to 0xCA07b4…9e930136660000 USDC From 0xD711f6…90Fd4526 to 0x3b30d1…B36692b40.9 ETH From 0x81C18A…74a02045 to 0x371A48…529EC15937500.003636 USDC From 0x2d290C…16A80e7A to 0x7719B5…9FfaCDb110 USDC From 0x23a14B…573d2236 to 0x93a32B…ce27761248.964 ETH From 0x03468c…D51334e7 to 0x4FDd76…f92E206115.428 ETH From 0x397579…382C4118 to 0xFBEacc…7a717f2f100 ETH From 0x3eaa24…2f132962 to 0xd6cAa3…13385aD43.4 USDT From 0x035788…00d2bA0D to 0x428e53…Fe779b3B1 USDT From 0x13ab6C…0C43CeCe to 0x000a4D…2e0b1A345000 USDT From 0x7E5934…c0C135fD to 0x03e7bB…43400270300000 USDT From 0xa4a793…86C322E4 to 0xE95e74…50eE40D82.6942461749198188 ETH From 0xF68916…f76aFD79 to 0x9F73B3…fe3A5b641 ETH From 0x28560C…91E6204D to 0x33d4C5…c472BA6a13.3873 USDT From 0xb116D9…4a3e23d6 to 0xfdE6F5…1aCF0df97000 USDT From 0x06ba81…a86B7edd to 0x839b69…4894B6bD15000 USDT From 0x7e8D7D…F88CdfeD to 0x84E9c2…CD1B1cBE1.4 ETH From 0xA3e753…a22055b6 to 0xE38822…10523C82257 USDC From 0xE9b211…297FfCa3 to 0x34b03F…7e53B5450.1 ETH From 0x12AfeB…9D4641d9 to 0x8E8aAC…438b39A00.2 ETH From 0x725D51…a6a35FA0 to 0x7d97e1…e7a953091 ETH From 0x5A18c9…3f951b44 to 0x68aAF6…8A94bd12100 USDT From 0x29A6b2…c810Fd52 to 0x500FBf…4A287F5D1 ETH From 0xA7e700…08C0e135 to 0xe71490…293481B0189.375 USDT From 0xC68F9A…89b16160 to 0x84cdA2…28B62b5c5829.788821 USDC From 0x2cf6b4…B3EEa05C to 0x7aB595…b3E3c9441 ETH From 0x378C06…b4e7E401 to 0xB8E348…4F7BBbAC1000 USDC From 0x91B4a8…3888C3A6 to 0xaEf60F…EB71765F10 USDT From 0xF16eE6…c4011d1f to 0xB9E0ef…A56F7f3A10 ETH From 0xafd6f6…73f1aa79 to 0xE058A1…E0a8Ca6d0.1 ETH From 0x652ed7…CF922543 to 0x9929C2…223BdaFB17517 USDC From 0x729ca9…93F0Ddb5 to 0xE676f9…C2BB9623440000 USDT From 0x2a29DC…CB691A51 to 0x56A3b6…e9149AeE0.1 ETH From 0x2a2c16…0d42A70D to 0x25Fac6…B8aA6Db64802.5 USDC From 0x8E4c1E…b76D11Af to 0xe8b94c…f26029C023995.20096 USDT From 0x198b67…9efa1129 to 0xd777be…14A3Be434 ETH From 0x01fdb9…2A62d98B to 0x0ab84b…4E3d9F5c512.567045 USDT From 0xF1C0d7…7FA2674a to 0xfe4Ce9…397d0dBD76598.121777 USDT From 0xFFfC90…8A669505 to 0x3ef7ef…3af000a240581 USDT From 0x423efA…7894CC52 to 0xcDBf25…d69615A2100 USDC From 0xa784A7…Cede8159 to 0x961738…DF9f3F7913775 USDC From 0xD0790F…712C2683 to 0x54288C…1275A1ae0.6 ETH From 0xd3e8B5…5A757BD7 to 0xca2301…3757f8f39.9 ETH From 0xbCa0B5…7d5e9478 to 0xD1D16b…343c0093250 USDT From 0xF041AA…668C7FFD to 0x6a77e6…9A67819d1000 USDT From 0x31D96a…C9d0A43D to 0x94f459…07E7E3cd1 ETH From 0x2216cB…c5ee07Db to 0xC7e1a0…18A2E00f1.003383754200264 ETH From 0x4d7170…D00b1BB9 to 0xaa6707…2836940A2.9621135788170974 ETH From 0x49151A…b39B26d9 to 0x6c956d…DE988f6e0.5 ETH From 0x1473a2…42c5CFaf to 0x00F67B…935f0Ed3590.88 USDT From 0x0A5591…631f420c to 0x3A2bEE…dfCB97A542787.790888 USDC From 0xb77dE6…168cDaeb to 0x5F46d4…9605E3BE253.46 USDT From 0x8E96Aa…E55790aa to 0xe45ACE…AA7fd60812785.654573 USDT From 0x818B6B…551a30e8 to 0xF17eB7…dD1B77Bc0.5 ETH From 0xB83418…066D9a66 to 0x83FBb8…EDEea8580.1008 ETH From 0x811Fcf…293bb35c to 0x7c993e…15b12DB91258 USDC From 0xbd78c9…141A622F to 0x7B189a…FF4B0e180.49199244369614703 ETH From 0x0FB80e…590753AF to 0x97F194…19f6D79B27389 USDT From 0xb1aC25…278A1464 to 0x1C9619…67ddA88B2 ETH From 0x28B9f4…4839937F to 0x3bFC35…FaC74Cf611526.880647 USDT	0x4245A6…792D33D4	0 eth 0 ETH	0.000490463945617209 eth 0.000490463945617209 ETH
0x485a9c…791e55bf	23297201	Fri, Sep 5, 2025 1:27 PM	0xc17ea9…79166416	From 0x7F85Be…7142d0a3 to 0xF6a066…Cf49611C28 USDT From 0x815b9A…B3cFE297 to 0x6d64b6…41588c9222000 ETH From 0x01f10F…49D0C993 to 0xA53fF3…db13E02213222 USDT From 0xe595a7…984F8651 to 0x25Cf97…2FA1d7aa3000 USDT From 0x5A8179…A41C4602 to 0x5E2E46…974fde29200 USDT From 0x3Edf74…20bB00cC to 0x9219D1…71F1A12710000 USDT From 0x467008…D935890F to 0x6189fB…E33C756B10000 USDT From 0x204209…0F5c9108 to 0x4C3343…53CD60AD20026.93 USDC From 0x358986…a979b308 to 0xBa8C35…Fc5fcd3D3000 USDT From 0x4be5Ef…32849a65 to 0xb0dfd9…51c36c8433000 USDT From 0x1ffC2A…6eC9041f to 0xF63403…41B85Ff6300000 USDC From 0x886e9c…1c66C06b to 0x6F09Ab…21c7bB6f18830 USDT From 0xDee3b2…E4E0F0f4 to 0xF44BfD…60D4Db04300000 USDC From 0x1473a2…42c5CFaf to 0x00F67B…935f0Ed3590.88 USDT From 0xDA2142…6c69Af0a to 0xA1071b…59a648f510 USDT From 0xd9468C…19060e1c to 0x2d7fe2…92F04add5000 USDC From 0x0FB80e…590753AF to 0x97F194…19f6D79B27389 USDT From 0xa784A7…Cede8159 to 0x961738…DF9f3F7913775 USDC From 0x70Bd6B…8CC944ee to 0x4eD16b…E509b9Ec120 USDT From 0x10ad3b…07A5370e to 0x1E011f…1B326EA7175 USDC From 0x86366B…cfd78fbD to 0x03fE58…bc237c10100 USDC From 0xB900ef…44Cdc71B to 0x8E4142…29539c612850 USDT From 0xc9C751…d1aCd6e5 to 0xEE92Ca…4092EB75100000 USDT From 0xC08e14…36D5b403 to 0xd317d1…9AccE7a612000 USDT From 0xe51cD4…60eafB0a to 0x1a1B9e…31D2e74633000 USDC From 0x1E5fB5…92761bc6 to 0xB0b514…D4db21fD6000 USDT From 0x01dd1C…5c36556F to 0xEe22E2…16C0D73F1500 USDT From 0xD1795e…ec63a1a0 to 0x4Feb66…13D195e930000 USDT From 0x1662B5…AaE914f0 to 0x1b8BDE…3791BB2d50 USDC From 0x378C06…b4e7E401 to 0xB8E348…4F7BBbAC1000 USDC From 0xF481e3…a08A434B to 0xcfb891…4520605d69.98 USDT From 0x5Cc171…0A0855Bd to 0xc2CeD4…b82bf0e42 ETH From 0x8E81f9…9962D802 to 0xFCb9C8…02c14dAd735 USDC From 0x66256A…60001375 to 0x476238…D2aFd5074550 USDT From 0x7c035c…C752D635 to 0xCA1611…097613122500 USDC From 0xe30896…132450f4 to 0x252d97…4102b3a31000 USDT From 0x8B6455…4391d9e5 to 0x133E6E…7b138E90688.83 USDC From 0xB4FDC8…C1DBBA9A to 0x8722Ee…96E9dfd910000 USDC From 0x79f793…C2dEb3ab to 0x3c1e17…0d15E0Dc6310838.470196168 ERC20 From 0x68611E…c2713732 to 0xD20902…e3c86b8216000 USDT From 0x624a9c…4f8E8292 to 0xeb25E4…438Ad5f01100 USDT From 0xA363A0…825b0521 to 0x756C98…431e47884564 USDT From 0x0c1eFF…64F710a3 to 0xAB9D0A…c44e7de5100000 USDT From 0x423efA…7894CC52 to 0xcDBf25…d69615A2100 USDC From 0xF7f31f…CA751Dd7 to 0xAB732F…06373A1450000 USDT From 0xC68F9A…89b16160 to 0x84cdA2…28B62b5c5829.788821 USDC From 0x06ba81…a86B7edd to 0x839b69…4894B6bD15000 USDT From 0x2a2c16…0d42A70D to 0x25Fac6…B8aA6Db64802.5 USDC From 0xF3B669…EaD71ec2 to 0x59565d…A205478c2000 USDC From 0xbCa0B5…7d5e9478 to 0xD1D16b…343c0093250 USDT From 0xd37D4A…e5fF8c24 to 0x5BC61A…63B8F54c1000 USDT From 0xdE07aD…108e98E0 to 0x0416d0…4370Ed4C100 USDT From 0x013662…a1E8741B to 0x51c246…334bC75A10 USDC From 0x11F339…ec0c9b17 to 0xBF3D41…D4bd654260 USDT From 0xdEc79D…d52F8065 to 0xd61196…D14F2a66500 USDT From 0x37a688…4F39c442 to 0x078d02…fe748dA81002 USDC From 0xE9b211…297FfCa3 to 0x34b03F…7e53B5450.1 ETH From 0x8E96Aa…E55790aa to 0xe45ACE…AA7fd60812785.654573 USDT From 0xacF2F2…67923008 to 0xcf11fE…F81e639840001 USDT From 0xe61698…54215a5f to 0x095459…2020478a14400 USDC From 0x8E4c1E…b76D11Af to 0xe8b94c…f26029C023995.20096 USDT From 0x204209…0F5c9108 to 0x024763…130Fe8a522508.34 USDC From 0xDD6513…2Cff4A46 to 0x85d266…699334461000 USDT From 0x420De2…5291E54D to 0xaE413D…2Ea97E9310 USDT From 0xc21bC2…a209967E to 0x6574C5…6D0641C0100000 USDT From 0x782305…774b1e73 to 0xeC8205…27aFbe261000 USDT From 0x11c4FB…4B354212 to 0x45a635…6F949CB8203.7 USDT From 0xc7A960…9fAFBD54 to 0x06Ac85…CA1593345 USDT From 0x5020c6…8C7342dD to 0xd4f311…71C2151D500000 USDC From 0x6aa1bC…50f5c1a1 to 0x744751…3905928d9600 USDT From 0x035d89…e55B9BE7 to 0xD68c2E…2469163550 USDT From 0x556E2d…d96a7e8B to 0xD2E7Eb…8f364ccf10819.63 USDT From 0xBe0172…32dA9b25 to 0xd4A1D1…7d1B5B9b500 USDT From 0x8d003C…9B5Ab71E to 0x56a91A…87873bB610 USDT From 0xc6e5eD…Bd6543Eb to 0x3eF5df…955d55D810 USDT From 0x8982E4…E3c53d4a to 0x1E2ef6…14bE1df62500 USDT From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x3eaa24…2f132962 to 0xd6cAa3…13385aD43.4 USDT From 0x80825a…Fc23b2F1 to 0xC76C03…e887623F570 USDT From 0x28B9f4…4839937F to 0x3bFC35…FaC74Cf611526.880647 USDT From 0x706310…F7e58cEB to 0x81E013…bC6A2AA81000 USDC From 0xb116D9…4a3e23d6 to 0xfdE6F5…1aCF0df97000 USDT From 0x6BdD97…2313b5D0 to 0x7CA06b…d1F01a172000 USDT From 0xE1C8CB…cFf0E99B to 0xb81Ce7…7f6be81F1360.72775 USDT From 0x471E11…c6E7Da78 to 0x90A497…B91D62083000 USDC From 0xAe5751…8f2FDd5b to 0x7CdFD9…31C5e573186450.8 USDC From 0x18cA58…B93007FB to 0x130faB…D5F5c75A479900 USDT From 0x6A2b11…f6BAc91E to 0x417De0…Ee1d40539.9 ETH From 0x0D6fdd…54D2c859 to 0x6b45cD…247Ee1011 USDT From 0x710FfE…F5caCb83 to 0x128461…57Dc6B56593.792 USDC From 0xf459C8…f0d59240 to 0x75E4f4…56A542f814500.000125 USDC From 0xAe5bFB…9ffd4E53 to 0x291816…f6527A8A12750 USDC From 0x4990e8…69e61748 to 0x5a9761…CE98B0885000 USDT From 0x26F6C8…e7191993 to 0x2D6463…f98E459910000 USDC From 0xF68881…c68efFA3 to 0x805636…77aB59411169.449242 USDC From 0x81C18A…74a02045 to 0x371A48…529EC15937500.003636 USDC From 0x3F862f…eCf39D61 to 0x760834…3C93BCFA8000 USDT From 0x7093bC…5370cfE2 to 0x18E09a…edC2a4141200 USDT From 0x2a669E…18c97609 to 0x5B16Ad…dD44E32c10000 USDT From 0xB78741…C3EfDBFC to 0xE8d4Ec…b5cfDB86754997 USDT From 0x59c2d9…405A5e07 to 0x51b138…2284251F9.9 ETH From 0x91B4a8…3888C3A6 to 0xaEf60F…EB71765F10 USDT From 0x5AF889…213e111D to 0x487629…1393c324688.83 USDC From 0x65F7A1…8AC210C2 to 0x093805…6Cb1AA545000 USDT From 0xe6e6B9…1268D2d3 to 0xCA07b4…9e930136660000 USDC From 0xFFfC90…8A669505 to 0x3ef7ef…3af000a240581 USDT From 0x1874f6…9529bE1e to 0xc46A4d…b5189c84125000 USDC From 0x1bCb02…53fd2349 to 0x3aD81b…f33E0C4b546590.05 USDT From 0x0265Ef…bB500dC7 to 0x484956…9304d14B1031 USDT From 0xDe5e61…25bf9A95 to 0xF09B7C…944599d410 USDT From 0xeA5716…5fC04E5c to 0x43EbaC…59bA07564963 USDT From 0x7857b9…57Be50c4 to 0xc9000D…27078BD550000 USDT From 0x7142fD…2012F446 to 0x76863b…95f2Bd25100000 USDC From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0x811Fcf…293bb35c to 0x7c993e…15b12DB91258 USDC From 0xb9362E…D0c3831c to 0x0Ce9BE…88CBa2660.000144336499492094 ETH From 0x8510F0…CcbBF471 to 0xa6501f…1022197F1000 USDC From 0x98A811…cc2ee2B0 to 0x42fee8…0aB9064610000 USDT From 0x50543C…788262D3 to 0xb9e4e5…06f7bCfD100 USDC From 0x6593de…d4cE6891 to 0x83C7B5…dE655A193.3 ETH From 0xdb5505…F25cF866 to 0x19535D…bE844C823000 USDT From 0x9FCc59…229efE60 to 0x0529f3…100B79D94000 USDT From 0x3a3c3a…0642620E to 0x714EF6…2FB53f011090 USDC From 0x924bb0…887F0Fc5 to 0x10e010…3A34D7651000 USDT From 0x880639…77A0ea78 to 0x1FcB3D…BF8FAdFa120 USDT From 0x70DBc4…2398a0D1 to 0x9297F9…72918ff498 USDC From 0x222EAe…cb0b5486 to 0xAbA8C6…D142d80c1490 USDT	0x4245A6…792D33D4	0 eth 0 ETH	0.000828404876817168 eth 0.000828404876817168 ETH
0x099044…f760c7aa	23288686	Thu, Sep 4, 2025 8:53 AM	0xc17ea9…79166416	From 0x07Eb90…354Eb760 to 0x0Db8c7…4D709D056000 USDT From 0xbbcA7E…3cB17B6f to 0x35cBED…8809a7ea1072 USDT From 0x8401C9…eeD4ce01 to 0x90f415…c2177DE610 USDT From 0x3a1fb3…f702de12 to 0xD1A3E3…9E0E80Af295.38 USDT From 0x32E94c…1FB4c9FA to 0xB3fE97…Ad6E50835000.595677 USDT From 0xC83994…1Eb52D4b to 0x4ebC3b…daa08756100 USDC From 0x710FfE…F5caCb83 to 0xe79058…0B90EE12593.792 USDC From 0x62657D…BA4C3DC6 to 0xF7076e…FE1e86b8100 USDC From 0xe595a7…984F8651 to 0xe3DF3b…4dF4736810000 USDC From 0x7093bC…5370cfE2 to 0xF8E7d0…c90D02361100 USDT From 0x5A9cEd…1Aefa0FC to 0xD083e8…199c1D876000 USDT From 0xf2155f…0dC7FcC2 to 0x9e6Bf9…57087bfD100000 USDC From 0xc83aB0…28c0342B to 0xf81233…A977Bd78671.7 USDT From 0xdB4172…6fD0fBe2 to 0xc24C17…e64DB6a1250000 USDT From 0x013662…a1E8741B to 0x2C97D6…C023a5D910 USDC From 0xe52196…86Af627a to 0xdeCA91…D1aB415410000 USDT From 0x1be013…79b822f6 to 0x4568FD…eBc1FE0e8000 USDT From 0x3Ad9d7…045E052B to 0x517eB1…944F0E7f24999 USDC From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0x5b4Aad…b0aFa45e to 0x9349EE…70839CeB5000 USDT From 0x226AE8…486BF88d to 0x6Fd638…639F6F6f500 USDT From 0xDA2142…6c69Af0a to 0x76B329…28b0c510400 USDT From 0x2C3e5b…b02C593F to 0x4DBE09…C15AA2B310 USDT From 0x0ad772…6EFfF5C1 to 0x7583d9…952957335000 USDC From 0xbCa0B5…7d5e9478 to 0xf11550…0FB4ec261000 USDT From 0xBBB52C…41dD2E14 to 0xa43F51…7931D009100 USDT From 0x4b75f1…1b620542 to 0xdd7Bec…8e1E456C41754.76073 USDC From 0xD5dFBa…7bF3aaF8 to 0x93dE69…53b8958D2000 USDT From 0x045A55…71253EAb to 0x67187A…Edf6968810000 USDC From 0x0c6C53…C186CA4c to 0xF1fAb8…89805cC011 USDT From 0xB6C346…0FD7751f to 0xC257DB…1f509B6B1000 USDT From 0x5EaFF7…5291eB88 to 0xe7483C…00441FA5122336.415375 USDC From 0x1e8261…FcC9c281 to 0x1A5B53…e793269110000 USDT From 0x98a841…507F4388 to 0xB74504…248dA4DC250.146868 USDT From 0xeA12Ee…148E770d to 0x1CF095…d6aAa0DA1000 USDC From 0xCa4fD4…45C55642 to 0xC0eFe0…00b180e350 USDC From 0x1231DE…486F4EaE to 0x9C0e36…b36d37e423.99582744007298 ERC20 From 0x81c685…78Ea6615 to 0x8df080…fb3f977f100 USDC From 0x8C465C…9d96DAB0 to 0x7FCA68…669778442520.07 USDC From 0xc7824D…4B5EEB3C to 0x047c10…048F0e1C14000 USDT From 0x787e2b…27F02D2F to 0x618122…6fe1B6a710 USDT From 0x784F99…36865bA2 to 0x7Dbd47…052c9D404000 USDC From 0x4990e8…69e61748 to 0x5a9761…CE98B0885000 USDT From 0x52dC51…834a119e to 0x514d4E…84C4c0ad80 USDC From 0x9e6e95…b2A5C1ae to 0xfEE9bf…3E275e5310 USDT From 0x22B352…7C127411 to 0x33c158…2694A8a15000 USDT From 0x2C3EB1…37d7Fd1e to 0x2cA90D…cDd76a0E10000 USDT From 0x852258…62Fe316D to 0x228389…Db2E75FD33000 USDT From 0xCC6574…860aeDee to 0x96B622…E068300c50000 USDC From 0x3a8D37…fD6D522A to 0xb9b0Ab…828f6E461641.56 USDC From 0xB900ef…44Cdc71B to 0x1a9765…659AadD0950 USDT From 0x499634…76cD2D6D to 0x41a46D…9DdFFcEb34951 USDT From 0x633E96…916049FF to 0xDa9d56…78a309745000 USDT From 0xB704a2…0C69Cf88 to 0x917F05…9048B07950000 USDT From 0xfe3792…5B8F8AD1 to 0x2374bC…d2e62365148500000000000000 USDT From 0x465f70…9c2FE9B6 to 0xa7551F…a8ab321a60 USDT From 0xc8dEe1…cca4DFAe to 0x5D8F2E…106315d4500 USDC From 0x8B6455…4391d9e5 to 0xe759f4…aD745380688.83 USDC From 0x4ad662…8Ea87D4a to 0x6b33b4…1f52979f7000 USDC From 0xe7Ad62…1A615F70 to 0x4b97BD…A2A64f77100 USDT From 0x153e9A…45e5Cc62 to 0x7E2dE0…E864Ab0e500 USDT From 0x090010…73221cd1 to 0x33BaaE…dDac0B39100 USDT From 0x9E49c0…D9B901a3 to 0x7e70B9…6d3026d11000 USDC From 0xa69320…99928627 to 0x9a08B3…29469305100 USDT From 0x0375ea…13156207 to 0x9D8d16…ed5401312000 USDT From 0xe94966…5a113657 to 0x50FF07…E2C0AF4F1 USDC From 0x12620b…98f42DcB to 0x96fA8d…33248D832500 USDC From 0x91962f…3036485C to 0xDE1982…BdfFe0DF45000 USDT From 0x666aC7…43B64D30 to 0x6dF957…7cd002Bd6890 USDT From 0x9AD4Ff…4a39Cd05 to 0xb5cFE1…905c6f6868000 USDT From 0x423efA…7894CC52 to 0xcDBf25…d69615A2100 USDC From 0x969b6B…69A36837 to 0xBA132E…0fcb3eEC4500 USDC From 0x47B193…98e9cB3F to 0x93F690…f14A85C05 USDT From 0xdE91c3…A30595f6 to 0x74Bc14…749aB067144719.177333 USDT From 0x8a6d54…42e8eC7a to 0x7529CE…091b2946206.13 USDT From 0x4Af14e…5a71d400 to 0x114556…f852eC2f1000 USDC From 0x43B690…38ADC047 to 0xb5f886…17f01fB942540.4 USDT From 0x03bABf…490d1952 to 0x45Bd41…1A2FE46C3045 USDC From 0xAe5bFB…9ffd4E53 to 0x0f7D92…FF32C9654500 USDC From 0x1a2213…4442694a to 0x7E7B50…0e8cACd010000 USDT From 0x7a7B58…e30C0F6d to 0xc65464…945fd5e85 USDT From 0xE365F5…CEcF9b6b to 0xf23C38…58b75Aea1 USDC From 0xd09aD0…A7691239 to 0xdbe2b6…4ae95E275000 USDC From 0xab9f9f…482c4CfC to 0xBACBc9…d79321fd10 USDC From 0xc928dB…d973A7b5 to 0x18738E…2D642386100 USDC From 0x3eaa24…2f132962 to 0xd6cAa3…13385aD43.4 USDT From 0xAd31E0…f543c55c to 0x39Da39…80A2AfA01500 USDT From 0x035d89…e55B9BE7 to 0xD68c2E…2469163550 USDT From 0xBc2b8D…e6e0A261 to 0x05413A…01e7CC285000 USDT From 0x71c2f0…6B811D4A to 0xa9b37b…d266F1d12000 USDT From 0x802f2f…DeA27669 to 0x943701…56bAaDD70.461161098750434 ETH From 0x38366F…3031C92e to 0x3AC30c…3aA68156100 USDT From 0x550BD0…7E5287E8 to 0xf2eEf2…c8A1ee13100 USDT From 0x827CCE…59d093B3 to 0x2B0E5c…13C1D9DD13506.157593 USDT From 0x7F0b92…fC481838 to 0x926f85…5eFb554D45000 USDT From 0x45E909…e16BA51a to 0xD8E8a5…A269684F1200 USDT From 0x6E5Ad4…4F6Fef8f to 0xEF4C4E…5eCF7618500000 USDC From 0x93C0eF…14b4D402 to 0xadFB32…6e84E3E614799.645239 USDT From 0xF4265D…21f1EA33 to 0xb00d78…82C1C85D0.016539093104596968 ETH From 0x52D25c…4F2e4557 to 0x2e89bC…0F4F433b0.07922415 ETH From 0xa29443…D2625e50 to 0x725d48…3e0f2dBc1000 USDT From 0x34c8aD…E5c74ff5 to 0xa7b7fB…b1BcEA881000 USDT From 0x7c8D05…328723E2 to 0x4d220D…72d18F7510000 USDC From 0x70E45D…7F752e9a to 0x7cc05E…Bd4DE61C10 USDC From 0xDfa64A…93Ef190F to 0x888398…10B4b16470760.769132 USDT From 0xc752e4…1B96Bb85 to 0xd75239…F0A3930D5500 USDT From 0xB016a6…63A71a1d to 0xF4FA6B…D77389D210 USDT From 0x1FA3a7…1aef656A to 0x89DDc7…03dB7C9D1000 USDT From 0x8BC38a…4817b1A7 to 0x2DeA2C…E806594C100 USDT	0xD2f00e…3CD19dFA	0 eth 0 ETH	0.000176814150826196 eth 0.000176814150826196 ETH
0xef8a17…68a5e592	23288663	Thu, Sep 4, 2025 8:49 AM	0xc17ea9…79166416	From 0x1E5cC4…feeE62A3 to 0x355148…469178B2500 USDT From 0x4b75f1…1b620542 to 0xdd7Bec…8e1E456C41754.76073 USDC From 0x4ad662…8Ea87D4a to 0x6b33b4…1f52979f7000 USDC From 0x2C3EB1…37d7Fd1e to 0x2cA90D…cDd76a0E10000 USDT From 0x19ab36…b23e61D5 to 0x9e5971…02ae35171.3265817526064743 ETH From 0x6CBCD9…057D39d9 to 0x7BE9aF…112baAeB28555 USDT From 0x094b35…6D0D635A to 0xBB1bFc…F10965f21000 USDT From 0x9F3716…a13Fd3a4 to 0x0E4C91…DCa6A33C2001 USDC From 0xE38e6e…C9e1B4Df to 0x8E9Ecd…6dfE10F91128.57497 USDT From 0x633E96…916049FF to 0xDa9d56…78a309745000 USDT From 0x9E49c0…D9B901a3 to 0x7e70B9…6d3026d11000 USDC From 0x534756…Dbf07b1f to 0x2d1b7b…a85e3cDd35000 USDT From 0xDbb664…D42Ac78b to 0xB080A1…CcE3993550 USDT From 0xbCa0B5…7d5e9478 to 0xf11550…0FB4ec261000 USDT From 0xA419b9…0aDf3cB4 to 0x83d140…fe7B8e585000 USDT From 0x2154B0…9a4FE2d2 to 0xfcC0bF…d02eB2b110000 USDT From 0x7a7B58…e30C0F6d to 0xc65464…945fd5e85 USDT From 0x468efC…6518eCb4 to 0x7f5FD5…19a6C0f3300000 USDT From 0xB8106F…cCc2C941 to 0x1409c9…9469b2A450 USDT From 0x1CCcee…8A4a7083 to 0x1563CC…0D216158100 USDC From 0xD3Bd6f…ea578420 to 0x52D33B…eC29664C17753.748211 USDC From 0xB016a6…63A71a1d to 0xF4FA6B…D77389D210 USDT From 0xcac4D9…dE2C4D52 to 0x761FAE…9D414A17100 USDT From 0x0375ea…13156207 to 0x9D8d16…ed5401312000 USDT From 0x983169…47e2c3fF to 0x6187C9…ba49f3103300 USDC From 0x83EA1E…dB400e32 to 0x33c95d…0E06Ef401000 USDT From 0x26F6C8…e7191993 to 0x2D6463…f98E459910000 USDC From 0xCC6574…860aeDee to 0x96B622…E068300c50000 USDC From 0x10D433…F3ce34E3 to 0x5282DA…b4d4799710 USDC From 0x06d44F…CcCdf29a to 0x3654Ce…0D39eC695000 USDT From 0xeB907f…83AAFE70 to 0xf35027…588377a525 USDT From 0x633E96…916049FF to 0xDa9d56…78a309745000 USDT From 0xb4fdB1…1140a842 to 0x98b68a…85Ffd57650589.473684 USDT From 0x3B32B9…E8187AA9 to 0x6302BD…C4d5BFA7470 USDC From 0x969b6B…69A36837 to 0xBA132E…0fcb3eEC4500 USDC From 0x80921c…78D0A39D to 0x75737A…1d977EEf56096.72 USDT From 0x4AAE60…87D36395 to 0x2D8F65…291179E615500.892264 USDT From 0x36DA0B…93b76448 to 0xa294A1…5C9c4ff53000000 USDC From 0x624a9c…4f8E8292 to 0xFb9ED7…054D02461800 USDT From 0xD5dFBa…7bF3aaF8 to 0x93dE69…53b8958D2000 USDT From 0xe595a7…984F8651 to 0xe3DF3b…4dF4736810000 USDC From 0x9De2ec…f99f45DE to 0xEc7C45…A03b39601000 USDT From 0xeA12Ee…148E770d to 0x1CF095…d6aAa0DA1000 USDC From 0xE9E6A2…8d8f00d2 to 0x47053F…89EaC04e23300 USDC From 0x5f7568…E7B5B43c to 0x8AB333…6e07b205158728 USDC From 0x8BC38a…4817b1A7 to 0x2DeA2C…E806594C100 USDT From 0x8BB9fb…241BeEDE to 0x070E03…9AE03eEF999 USDC From 0x666aC7…43B64D30 to 0x6dF957…7cd002Bd6890 USDT From 0xd5BD60…50bd44FE to 0xDC19F2…34fB08E55000 USDT From 0x58B9f5…028248E7 to 0x0b9DE4…DCBF55AA100 USDC From 0x368d64…71215d11 to 0x613862…a8606844100000 USDT From 0x1be013…79b822f6 to 0x4568FD…eBc1FE0e8000 USDT From 0xA28d2A…79a2EAd8 to 0x6f4987…09C8c0B19393.633 USDC From 0xab9f9f…482c4CfC to 0xBACBc9…d79321fd10 USDC From 0x926341…bfFb554d to 0x4d450D…F4F6aF9a3000 USDT From 0xeC595d…6bF522B6 to 0x7252C4…EFc9888C30039 USDT From 0xBBB52C…41dD2E14 to 0xa43F51…7931D009100 USDT From 0x5Bc06E…1bb8F54c to 0xEC58f0…A473f55f33000.002201 USDC From 0xB5f80b…361f87A6 to 0xfC2488…98244E5a700000 USDT From 0xb31753…14c619a6 to 0xb77cf5…0B0b98BA1 USDC From 0x61E613…313526fb to 0x2281Dd…C67211db5000 USDT From 0xdB4172…6fD0fBe2 to 0xc24C17…e64DB6a1250000 USDT From 0x08433A…e238908d to 0xCD508a…e608e584100 USDC From 0x3265d9…F30f8F7D to 0xac7557…280383612985 USDT From 0x39Bf1F…11ABDE71 to 0x963a40…Db2566335000 USDT From 0x25CF81…3fb984E4 to 0x592254…c4390E973000 USDT From 0x96EC28…B5cC72F8 to 0xE3dBBE…86b13c6734702936080000000 USDC From 0xDfa64A…93Ef190F to 0x888398…10B4b16470760.769132 USDT From 0x2eC834…72c1D205 to 0xcF03d2…Fc2701781000 USDT From 0x1e8261…FcC9c281 to 0x1A5B53…e793269110000 USDT From 0xa6f1d0…C630e63b to 0x440302…e45FD32696150 USDC From 0x6e271c…9916aA43 to 0x31228E…Ccf3Edda15000 USDC From 0xb7cDE5…B3754D5e to 0x90409b…C015A58B2 USDC From 0x6301c0…E3F0eB18 to 0x4dBFE3…0314Be37500 USDT From 0x1E5F29…272C0ab2 to 0x80084f…369C2a9431500 USDT From 0xeF6402…B1F610D7 to 0x706Ae2…1b39742C100 USDC From 0x7c035c…C752D635 to 0xfa9256…47755f4C50 USDC From 0x15CB94…fc245211 to 0x2F76D7…AAB57fb85007 USDC From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0xFd1f03…36CdE795 to 0xD7CDEA…66CB91b71000 USDC From 0x9FEc95…4AC70f5A to 0x1EE207…d9fa902050000 USDT From 0x26DacF…c543fCf7 to 0xfeB47B…A06b4d3310.04 USDT From 0x912d92…24d70576 to 0x96F18B…9eE824A4106303.501103 USDC From 0xac5209…b98830f6 to 0xa139Be…Bf7042Fb4705 USDC From 0xf90198…78fC358e to 0xC14F64…F458813e1500 USDT From 0x0C3DFD…b42ef7cd to 0x4f0F14…f76990c310 USDT From 0xC30613…7487CA88 to 0x08d8BE…43f45A561000 USDT From 0x403eAa…602bD66E to 0xc6E2F7…39D445Df2330.700806 USDC From 0x1C3836…4E549EB8 to 0xFbaAdA…f3c605a740001 USDT From 0x571A9e…42738aEA to 0x6be484…98f1a9611000 USDT From 0xa959D9…c9D37282 to 0x1255b0…15240f6a1000 USDT From 0xc83aB0…28c0342B to 0xf81233…A977Bd78671.7 USDT From 0xdE91c3…A30595f6 to 0x74Bc14…749aB067144719.177333 USDT From 0x0D1805…Ba1d072f to 0x928D2A…314D689c2000 USDT From 0xa6dD4B…D649d61f to 0x0dd588…aE4Cc6875000 USDT From 0x9e6e95…b2A5C1ae to 0xfEE9bf…3E275e5310 USDT From 0xcF9E79…8a61022F to 0x080B1A…33c6E5407205.25 USDT From 0xb41a8c…BAAC9c50 to 0xDc9238…54Bf05C2100 USDT From 0x963Fb7…94d672d9 to 0x40AcB3…218ab7d63000 USDT From 0xe52196…86Af627a to 0xdeCA91…D1aB415410000 USDT From 0x42eA65…33D5841b to 0xbC5C0f…1c88366550000 USDT From 0x3eaa24…2f132962 to 0xd6cAa3…13385aD43.4 USDT From 0xb20194…B44e052C to 0x8E90e8…2605E65530000 USDC From 0x423efA…7894CC52 to 0xcDBf25…d69615A2100 USDC From 0x2C3e5b…b02C593F to 0x4DBE09…C15AA2B310 USDT From 0x90D1f3…A624a1ca to 0x915655…DB6F6da51000 USDT From 0xa69320…99928627 to 0x9a08B3…29469305100 USDT From 0x9353e8…276D50E8 to 0x6bF8Fa…c3D5075c10000 USDC From 0xDA2142…6c69Af0a to 0x76B329…28b0c510400 USDT From 0xCA09fD…1FB2b0f3 to 0x462E98…247491972500 USDC From 0xd5Aa70…BF88f481 to 0x440AAd…49c179Bb80679.763256 USDC From 0x8b8c2a…Db7fB049 to 0x428CbD…5c57B73A1000 USDC From 0xa5E13f…F864C38d to 0x63C9F8…6C8744AA200000 USDT From 0x2ec788…F7e51e64 to 0x10E9B1…ff35c425100 USDT From 0x399ee7…ABdDBdb4 to 0x7bb914…2b8B65a350000 USDC From 0x0D12B5…fAC583DF to 0x8DfaeC…2B6838F51 USDC From 0xbAED58…d3EaF612 to 0xEE0BEA…AD1fF645235594.18072 USDT From 0xBc2b8D…e6e0A261 to 0x05413A…01e7CC285000 USDT From 0x5eee60…C84B082d to 0x517456…8E451b3716704 USDC From 0x251AF8…96144448 to 0xd2367d…54470A64500 USDC From 0x784F99…36865bA2 to 0x7Dbd47…052c9D404000 USDC From 0xa29443…D2625e50 to 0x725d48…3e0f2dBc1000 USDT From 0x56B408…7A41cA92 to 0x0eA7A9…BdFAB63b80000 USDT From 0x648dA3…297Fe08B to 0x3C4B50…B32Ca33D50000 USDT From 0xc72827…9CBF6A27 to 0x92f1d4…7585bb9E1000 USDC From 0x5A8179…A41C4602 to 0x5E2E46…974fde296000 USDT From 0x1D5555…46dfc795 to 0x995769…Efd9C25210000 USDT From 0xfB034C…1a6cbD2e to 0x884769…3A1ADa2e3333 USDT From 0xeC4671…9FC1BD05 to 0xA486f3…Ea54933D1950 USDT From 0x3A00a6…61cecc06 to 0x13d3B7…43b4810250 USDC From 0x08115f…59fC8f35 to 0xdd509c…d408a8e193000 USDT From 0xcF9E79…8a61022F to 0xf900b4…0A28062A8362.02 USDT From 0x090010…73221cd1 to 0x33BaaE…dDac0B39100 USDT From 0x9AD4Ff…4a39Cd05 to 0xb5cFE1…905c6f6868000 USDT From 0xb44353…deB55E28 to 0x3B0d81…C579196060000 USDT From 0x8C465C…9d96DAB0 to 0x7FCA68…669778442520.07 USDC From 0xe28d11…172e8756 to 0x0F4558…452c32b31171104.782 USDT From 0x50980d…2fB53868 to 0x551065…9258F25f100 USDC From 0xFA8238…22B122ba to 0xe032ea…D64E17c210.461669808940655 ETH From 0x119Eb5…A26bF383 to 0x1a6A02…e868884A20000 USDT From 0xb116D9…4a3e23d6 to 0xdae9Cf…eE825f899000 USDT From 0xa08819…981B277B to 0x6E2680…22902cb51000 USDT From 0x88bb05…CE97b0f2 to 0xCA9A17…B9Faae3640000 USDC From 0xfd3E86…64B9B22F to 0x2965fd…F0C80B5b2188.56 USDC From 0xC46a7b…8F9aC9E1 to 0x29A703…FA3B7329500 USDT From 0x6108b4…984A3b84 to 0x11a650…ff80d86A2000 USDT From 0x49f683…f52FF094 to 0x05BAeE…0AcfCE3B10000 USDC From 0xb5CF5e…a65C6f68 to 0x0d1ca8…810A698d68000 USDT From 0xAe5bFB…9ffd4E53 to 0x0f7D92…FF32C9654500 USDC From 0x0b92fd…d0bDa876 to 0x52f9b1…d9F9411e100 USDT From 0x03bABf…490d1952 to 0x45Bd41…1A2FE46C3045 USDC From 0x16a440…B3C5A552 to 0xFd38a3…656A9b0810000 USDT From 0x728727…A3e6039D to 0xd0619A…d267306c99000 USDC From 0x94a6C3…f77aAB00 to 0xefC564…Db1678D7100 USDT From 0xDA692d…6482E857 to 0x6576A7…Ee63db010.3481936078556252 ERC20 From 0x160a62…53d9bf11 to 0xd7545b…BB03bB881000 USDC From 0xc072Ea…3F7Eb0Af to 0x3C281e…C4277E2D30000 USDT From 0x95183d…F7Fe75DD to 0x56f7bc…fD422c2D55320 USDT From 0x0F53B0…2A6a33Fa to 0xbC11f7…6e6A56450.05 ETH From 0x0105EF…e7287Ea8 to 0xaAcf02…13aAe54b12500 USDC From 0x0c6C53…C186CA4c to 0xF1fAb8…89805cC011 USDT From 0x7e62E3…b68e2ba3 to 0xD23D83…C2e7B3ac3000 USDT From 0x035d89…e55B9BE7 to 0xD68c2E…2469163550 USDT From 0xd53fce…d761903a to 0x31E064…42c38aFA0.12 ETH From 0xd09aD0…A7691239 to 0xdbe2b6…4ae95E275000 USDC From 0xdea318…8F3687b9 to 0x99588a…2C216Ea91000 USDC From 0x707E49…B202b021 to 0x4f9d2a…909F78101100 USDT From 0x226AE8…486BF88d to 0x6Fd638…639F6F6f500 USDT From 0x10ad3b…07A5370e to 0xcF120e…e6680d06200 USDC From 0x771ed5…F6dcA923 to 0x456795…d54742f21000 USDT From 0x465f70…9c2FE9B6 to 0xa7551F…a8ab321a60 USDT From 0xaB9281…1c2C448A to 0x9bc777…8b8684051000 USDC From 0x8E89F2…1226608D to 0xBaA7b4…c576BDb6650000 USDC From 0xFA7F3F…f8691934 to 0x1790B9…B2adf00F500 USDC From 0xb47C2F…a661ad2d to 0x77e960…ECDE38c713683.28 USDT From 0x76E5b0…569A32c3 to 0x3C247c…6ca387D19980 USDT From 0xD8E345…18cA8cC4 to 0x9ecc3e…1118c65C100 USDC From 0x148B66…95B24AfE to 0xdDB5a4…c9A129Ff1000 USDT From 0x6cBd1e…E03d0830 to 0x915867…aD2522d425756 USDT From 0x81c685…78Ea6615 to 0x8df080…fb3f977f100 USDC From 0x364159…d1B994E2 to 0xb71d40…f9C72c361000 USDC From 0xa0866A…f98453e7 to 0xEca993…8f3101fA10 USDT From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0x8bB7De…9357F939 to 0x762D72…0Eae6Da462396.457812 USDC From 0x710FfE…F5caCb83 to 0xe79058…0B90EE12593.792 USDC From 0x0ad772…6EFfF5C1 to 0x7583d9…952957335000 USDC From 0x25CF81…3fb984E4 to 0x592254…c4390E974000 USDT From 0x763D03…f8322Bf2 to 0x86DB44…2Fcb35441348.34 USDC From 0xf0821B…25261e3e to 0xE5ACE0…A10D8240175 USDC From 0x8F9927…36e160B3 to 0xAf03B8…A6dCa2f90.0746571 ETH From 0xe5eEb4…d5d6E8BF to 0x462728…eA0014F1150 USDC From 0xc928dB…d973A7b5 to 0x18738E…2D642386100 USDC From 0x014A61…7e99a5F6 to 0x0C1647…551cC70c26600 USDT From 0x78C5D9…63757985 to 0x5F75b6…44b5b43c72886.825614 USDC From 0xcd6083…fEd2fA70 to 0x3025Fd…F491B2De4000 USDT From 0x82dA0a…C8633B62 to 0x3CFC58…a78065521000 USDT From 0x2A76d8…1132f50F to 0x1b0C8D…0729Fd215000 USDT From 0xe269bd…A0bB94D3 to 0x61D5b7…861Af8373780000 USDC From 0x149d63…DA111BE8 to 0x8B5F18…b253Ce174500 USDT From 0xc7824D…4B5EEB3C to 0x047c10…048F0e1C14000 USDT From 0x22B352…7C127411 to 0x33c158…2694A8a15000 USDT From 0x7B86Ca…aE3769DC to 0x7C94A5…1D6A6e8f10000 USDT From 0x787e2b…27F02D2F to 0x618122…6fe1B6a710 USDT From 0x2943C1…4d820427 to 0x24bDb8…3011Ae2615000 USDT From 0xe3689c…449Ae7b4 to 0xD0111d…8CA182B410000 USDT From 0xd3cb45…4Ea85995 to 0xa27114…7Cca51208638 USDC From 0x9ACd9d…A0d8CB7B to 0x27eBd5…9F324e5a10000 USDC From 0x11D5d3…52246a7E to 0x9967a4…7cfECcB810000 USDT From 0xEd66a6…2AE4dbD8 to 0x344281…1fcc5E9e17603.827608 USDC From 0xb20b66…1d430a56 to 0x32E15A…d75c5521150000 USDC From 0x153e9A…45e5Cc62 to 0x7E2dE0…E864Ab0e500 USDT From 0xeA0201…Aa9b6e6B to 0x3898eB…BDa46d304040 USDT From 0x0C9f2f…08BBDEF1 to 0x8Bbe1E…1757f9393497.449193 USDC From 0x499634…76cD2D6D to 0x41a46D…9DdFFcEb34951 USDT From 0xF356c5…1d3376DD to 0x68E7EE…eDfB8264536256.064528 USDC From 0x5EaFF7…5291eB88 to 0xe7483C…00441FA5122336.415375 USDC From 0xb9BA9d…fD43AACf to 0x1A4E8f…a9e3fa6C10000 USDT From 0x8A44CD…78690D39 to 0xacb206…73AC2d769000 USDT From 0x211C83…90bf14C5 to 0x449b03…4d55Ab1a94.71 USDC From 0x52dC51…834a119e to 0x514d4E…84C4c0ad80 USDC From 0x3700cB…Fd852766 to 0x432EDF…0B472b9A100 USDT From 0xd806a0…24ad99CC to 0x9E306C…56e576Ca108151.150131 USDT From 0x620468…2A9C494f to 0xD936FA…75eacC00333 USDT From 0x81fD7e…61d6aCf5 to 0x3B004C…A25180EF1000 USDC From 0x21dB21…0436F682 to 0xEC07FF…D58ED26251000 USDT From 0x2c64a9…75dD322b to 0x389311…b62c64D44776.706556 USDT From 0xc46E0E…8699aDd6 to 0x965a0a…4c3AA7d6200844 USDT From 0xca308C…63702E67 to 0x28a260…508988371220.05078 USDT From 0x943195…3bbAADD7 to 0xF3530a…724cA0f1193759.479428 USDC From 0xceD381…f7a17827 to 0x5f33f9…d3F4ed683000 USDT From 0xb50D48…da1028b4 to 0x6E32B1…91A2A3Ca10000 USDT	0xD2f00e…3CD19dFA	0 eth 0 ETH	0.0003723711441856 eth 0.0003723711441856 ETH
0xc83799…f3dd2220	23288626	Thu, Sep 4, 2025 8:41 AM	0xc17ea9…79166416	From 0xB0Be9d…3e591031 to 0x081052…803BF7421500000 USDC From 0x29109C…5e2e4C15 to 0x845db3…ab50c2461000 USDT From 0x33893d…26C8d3eE to 0xf8b967…2D3d2Dff199999 USDT From 0xBB2287…C3e6440D to 0xD0a464…5da573021000 USDT From 0x2D212d…ef0A17fd to 0xfcB4CA…E4Bd4a4430000 USDT From 0xf87dF8…7DbaF7f8 to 0xAb79fF…705F5cf110000 USDT From 0x763D03…f8322Bf2 to 0xF1BcE1…a41E15A92139.38 USDC From 0xDD6513…2Cff4A46 to 0x85d266…699334461000 USDT From 0xE6eCc6…39be314b to 0x8D9630…d412BD864990 USDC From 0x9489eC…79CCc5f4 to 0x4c11B5…f1FD8B6535000 USDT From 0x86D8e2…2Aca67f4 to 0xd9f49a…3f46eA962291 USDT From 0x160a62…53d9bf11 to 0xd7545b…BB03bB881000 USDC From 0x0B8516…E4758B81 to 0xa02d5a…aDA263A21000 USDT From 0x406f1A…955dd185 to 0x7dB093…6B734BbB50000 USDT From 0x497638…8Bc10758 to 0x2A9313…7c9142d4210249.981161 USDC From 0xc61fCA…7b768e83 to 0xB59153…F093cf55100 USDT From 0x0fF4A5…EdEa2b78 to 0x0AB444…1757166010 USDC From 0x03F512…FbFAe193 to 0x574E1b…d71F7959688.83 USDC From 0xc1eA75…15463038 to 0xABe4AD…cD1D89201000 USDC From 0x7D9240…5088EF9E to 0xf278AC…8339393B6400 USDT From 0x79A2aE…2A037159 to 0xf26E53…3b482f34100 USDT From 0xc983B1…97727b10 to 0x068eD0…3648D9D529750 USDT From 0x014262…2d212b68 to 0x8cB6fc…0CDD1630129052000000000000 USDT From 0x7F0b92…fC481838 to 0x926f85…5eFb554D9550 USDT From 0x40dAf9…f042E15E to 0x3bDF7a…34Af7AEe1000000 USDC From 0x765414…c92eC759 to 0xa4fBe2…3756bf7A3500 USDT From 0xCfcb98…0435033A to 0x3685E9…6d9547031000 USDT From 0xBADBB1…a5039eE6 to 0xE5d140…73C80C40100 USDC From 0x7F85Be…7142d0a3 to 0x28A28D…D8B9E46B49 USDT From 0xbD3829…09F90102 to 0x38F859…45347f4716199.227721 USDC From 0x6850F2…35e9693F to 0x0aa053…A00dd2BC10 USDC From 0x5C67eA…e4BCf802 to 0x3d74D7…230860231000 USDT From 0xF962a1…9Bb85edf to 0x37eBaa…DcC7EB1925000 USDT From 0x2fe092…27063565 to 0xd4D1F1…a74C2012100 USDT From 0x90D1f3…A624a1ca to 0x915655…DB6F6da51000 USDT From 0xb5865f…056Cb118 to 0xe9281E…b0bC4107417.8 USDT From 0xe870Fd…D7C47C79 to 0x453A3a…66f6cFa99900 USDT From 0xAA9eC9…1C4c95f4 to 0xAc7194…4795aA4710000 USDT From 0xCFda2e…4916198F to 0x243abb…a96BF498275 USDC From 0x6A6f84…aB2F239E to 0x8F727c…26aB5691300000 USDC From 0xe30896…132450f4 to 0x252d97…4102b3a31000 USDT From 0x57814F…4dCb6D04 to 0xf23C38…58b75Aea1 USDC From 0xab78F7…5f7F7761 to 0x07Ab30…648452c21000 USDT From 0x9ACd9d…A0d8CB7B to 0x27eBd5…9F324e5a10000 USDC From 0xe755ad…F717C75b to 0xd57f0A…676051771012 USDT From 0x4CaCf1…70e36717 to 0x70b511…C4e0eEd813730.04837 USDT From 0x434Fe2…81AA654A to 0xC9Eb34…5f193eAB1351 USDT From 0xbE0564…0D4a2bBe to 0xa7d1BC…79b518C719392 USDT From 0xF4bFB0…290E916e to 0x7D5600…6761f353200000 USDC From 0xfd3E86…64B9B22F to 0x17cF51…9DE18c893282.88 USDC From 0xc752e4…1B96Bb85 to 0x231214…cd80Ef9C4750 USDT From 0x0d4627…497cc0FB to 0x1a7d25…bFC27729100 USDT From 0x6108b4…984A3b84 to 0x11a650…ff80d86A2000 USDT From 0xFF4945…d5581cEd to 0x79a6e8…1b6F68Cc1000 USDC From 0xf93a6C…055FA7Af to 0xf3648D…2be90bCa1000 USDT From 0x63D687…dE0cc296 to 0x6AFC36…C2f610fc5 USDT From 0x27b03D…7DF2e5eC to 0x59F632…8101e2Dd360 USDC From 0xe8609d…5E2aA744 to 0xFb5040…8b19F55420000 USDC From 0x27Eb0B…c0D605fE to 0xc207B8…D86282f08000 USDT From 0x210d9e…112774c5 to 0xF1e654…B3EB4846595000000000000000 USDC From 0x076993…ed60CeDA to 0x11024B…818485661000 USDC From 0x989AEb…0524AD80 to 0xf4004E…858AAe311487584.1113449163 ERC20 From 0xC54a83…2d149316 to 0x7C2189…C0E1Cc731000 USDC From 0xf244E0…47914234 to 0x41B0D8…7514a197100 USDT From 0x424302…4bB3b1C5 to 0xB0be15…c9cC8fE15000 USDT From 0xEF0568…6329e20f to 0x1EE66E…534DabdE0.6084401073440295 ETH From 0x7cfd98…A80a3467 to 0xeC6C00…342849cf105 USDC From 0x8b2376…c40790a2 to 0xC3094b…de94EcC4200000 USDC From 0x93F456…40245F37 to 0x6f4987…09C8c0B114654.849276 USDC From 0xd29FA4…7F386428 to 0x9fd37f…80Ef77936 ETH From 0x11856E…659865C4 to 0xC52e59…dE131d51121005.134347 USDT From 0x2E3307…30C753A2 to 0xf741Bc…56114ACe1000 USDT From 0xA8110D…E08F0120 to 0xb5524C…4d60453E250000 USDC From 0x31B6c3…277Da761 to 0x0EEc9f…51b01C2d1000 USDT From 0xFA7F3F…f8691934 to 0x1790B9…B2adf00F500 USDC From 0x70BFdA…27FFC08D to 0x5c0Dc7…F3DFcfB110 USDC From 0xdCb7A7…57fb1A10 to 0x5CD3b1…43cB75DA15738 USDT From 0x8d327e…8d73EAe3 to 0x39Fc13…fE4F0e5610 USDT From 0xc878c7…ad9F8aA3 to 0x83aD2e…9ffeA03f593.792 USDC From 0x2Eed90…3cD7831f to 0xB0253D…99A58d241 USDT From 0xD166A4…4ef413de to 0x74d01e…bC016631403.7829503037037 ERC20 From 0x8ee3a7…E4bf2335 to 0xcfd6F7…EC90Be16357.59 USDT From 0x222EAe…cb0b5486 to 0x72c0B6…F59a20D81495 USDT From 0x8F4a8D…3D88cA26 to 0x6f4979…f177181710000 USDT From 0xb731B2…178de9e3 to 0x3ACf42…01567c001000 USDT From 0x6dC6a3…EdD175ec to 0xFBd630…5A2d09F30.00120612 ETH From 0x138d2D…a9a0598d to 0xb8602A…D9895e8f14000 USDT From 0x6C3c09…43dBEfa8 to 0xCa9531…571a30a42913 USDC From 0xfA19bd…d1194E59 to 0x8Fb56E…D6F7E22e10000 USDT From 0x28D3bd…6Da56460 to 0x895d0C…D5EDa48550 USDT From 0x60A581…82b3a3e7 to 0x599A7A…AAb91C4e1000 USDT From 0xB050FF…498bcB5b to 0x1be488…6A2bd64b54.15 USDT From 0x5442F3…454F6f62 to 0x7606e1…a7E762Bb135759 USDC From 0x437d24…9F5bbb90 to 0x2D1D26…60339eE610 USDC From 0xcD6189…B4acB5A7 to 0x2B2155…3304f2Ed27 USDC From 0x21577D…cC5aeEa1 to 0x43e985…b34638B55000 USDT From 0xF5Ca35…8A876615 to 0x74cAE6…38d9aEA650000 USDT From 0x539ac2…641038e6 to 0x4feBaF…38D5fCf150000 USDT From 0xDfa64A…93Ef190F to 0xa76771…7b54C33870760.769132 USDT From 0x1CF75c…41Bab911 to 0x123432…bD6F4EAe10 USDC From 0x0f9a41…6c803340 to 0xCf3666…531b3Bfa28000 USDT From 0x33E90b…a4401c42 to 0x7C56ED…8cf08bF31000 USDT From 0x1af4dc…01727Fc6 to 0x66C65a…8Bb5D7E260084 USDT From 0xB77548…911c50bB to 0xD099df…62642a4A910 USDT From 0x3eaa24…2f132962 to 0xd6cAa3…13385aD43.4 USDT	0xD2f00e…3CD19dFA	0 eth 0 ETH	0.00017632049379901 eth 0.00017632049379901 ETH
0x66943d…3e4fb37d	23205451	Sat, Aug 23, 2025 6:03 PM	0x785Cd8…2439dC0D	From 0x136A68…f63Fe177 to 0x9A31D6…0Cc848251000 USDT From 0xee0398…097b4a90 to 0xc4203B…A89676ba0.1 ETH From 0x03520B…bd83C4c9 to 0xAea0F5…7A6F456B1 USDC From 0x166fE0…E4D3824f to 0xC3d67d…0C95384b179457.019194 USDC From 0x31C4A9…7e51a741 to 0xF2e139…87D6E1144.7e-8 ERC20 From 0x898455…b51ed2de to 0xbd0b89…c32aFbc10.1 ETH From 0x1043BE…fB8E3dDa to 0xD0C3E1…DB8BAC0E0.005194261294732308 ETH From 0x4DFf81…63F37919 to 0xb6D31F…025314dE1000 USDT From 0xbF268E…F95AEf6E to 0x03cE73…7f309e0A1000 USDT From 0xDCb4A8…F089232D to 0x5B3272…E44e8cEB1 ETH From 0x0f01D1…6E27d450 to 0xe194c0…95b95Bf94.476200478146573 ETH From 0x900036…5b10A881 to 0xf7bbf6…6419E01C4.158393401 ETH From 0x96E601…434fCA47 to 0xaa65D5…51bFDe2546755 USDT From 0x16EccA…7259BF5f to 0x504B8B…52C6f24a10 USDC From 0xdbF395…24e2cDAC to 0xC99dc9…0e0395A6239510.482645 USDC From 0x15C43D…A749C15C to 0x287c29…69231BEc100 USDT From 0x0e438d…c8C072D2 to 0x4E783E…538202495.9997 ETH From 0xe8e890…2886364e to 0xC21b6c…f261B8f79 ETH From 0x1D8cdE…C1eE69C5 to 0x4D0B76…82194C491e-10 ERC20 From 0x239e9e…f2692020 to 0xc158aF…4BD91CCc314059.985516 USDC From 0x47D511…AF327EE2 to 0x287c29…69231BEc22 ETH From 0x6F640D…3a29004D to 0xe7172a…38A127AF10 USDT From 0x49E4d5…4FaAD3EC to 0xaD9fAd…cdE39333332024 DAI From 0x5E2b89…bb461974 to 0x072eE3…83893fc7100 USDT From 0xadD4d6…60b60E22 to 0x37863E…963760661 USDT From 0x594207…5479B00A to 0x57ae10…f95e0ab445001 USDT From 0x9A3a0a…1987FB85 to 0x074b9f…2cEFf35b134375.719766 USDT From 0xC6426d…370bD76a to 0x91E1F0…25981E7820000 USDC From 0xf8b5D8…2115FEfa to 0xEAaeBB…b3ebf0d11 ETH From 0xd87751…F6C1a50D to 0xCf67c2…8f306B693.1 ETH From 0x71ec34…c851e59B to 0xd88232…BF6a948A2e-7 ERC20 From 0x291D27…92B97020 to 0x610432…c77517E21 USDT From 0x1f5D83…8E7195E0 to 0x5724AD…d52Aa48A6.98e-11 ERC20 From 0xf1Ac4e…80269ef4 to 0x6f920C…7378f1A6250000 USDC From 0x20ac7b…39869476 to 0xc6E789…2F25cb3E21.405276825948636 ETH From 0xDfa89f…9EB1950e to 0x4ABcD3…045A392A1000 USDT From 0x3A1A2F…156387AD to 0xBF049a…01485fFc36421.63 USDT From 0xE43D30…AbF1BCBE to 0x6a4163…283B031E48.5 USDC From 0x5B8b51…79FFff72 to 0xd6cAa3…13385aD41 USDT	0x9CDeD4…eC426cdF	0 eth 0 ETH	0.000072560787616549 eth 0.000072560787616549 ETH