Address 0xdE7dB44da970d401e352c38140eb46E532aCE66c

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xdd2ec7…c85b9252	23424675	Tue, Sep 23, 2025 8:56 AM	0x6860c4…Cb7FdF8D	From 0x0eCFc5…Cc0aF691 to 0x264E64…CaB9a6E9100 USDT From 0x295486…9306cB9A to 0x3258C0…e329369c6 ETH From 0xd3E4B0…fF0A5A56 to 0xE32de4…3b57acEE0.5762874705453824 ETH From 0xa2AE59…4F572daA to 0x3aB955…82AA611d50000 USDC From 0x60532C…1cE66Ef0 to 0xC9b5f4…66312BE60.1 ETH From 0x694C50…966EC009 to 0x56C4fD…2dfb6B391000 USDC From 0xfF2478…68BD719c to 0xA0786F…63E457fC0.39 ETH From 0xC4aabE…b83082D9 to 0x09FF6c…b5c493b1100 USDT From 0xb55605…0ce9A1AF to 0x365354…A1d59B9410 USDT From 0x0B907a…Eae0E85C to 0xaf19A7…231d59fb100 USDT From 0x871e61…E5EEFAd8 to 0xaA41DC…819AB5301e-10 ERC20 From 0xa74731…42c2247d to 0xd106c0…Bb13F8FE0.76 ETH From 0xA0B9e9…F7A973b9 to 0xB8eAa8…17F1cedf10000 USDC From 0xBf1BF6…384A0c9d to 0x775702…01a49B1E4 ETH From 0xc971Db…AC3DeB24 to 0x0cbff7…9dCEC1311000 USDT From 0x1d3240…0e981479 to 0x2bE9eb…08C1C9120.1 ETH From 0x6ee2F1…cEf3D4dF to 0xd617AE…f242D11f90000 USDC From 0x48b85c…156D38Da to 0x714A2F…d9982b3925000.003074 USDC From 0xE9511B…c99ff3C6 to 0x398a2a…C6a720b92 ETH From 0x025860…c1319508 to 0x617848…C776C1910.1 ETH From 0x765308…1840578e to 0x2c2b02…3f495A572533 USDT From 0x5f3739…1cBb9b7A to 0x020460…E6fA9c89100 USDT From 0x20F97D…94b5CB9f to 0x99Dd01…063020BA100 USDC From 0xc53f92…30986536 to 0xBcf8eE…8cd611334771.34 USDT From 0x2332c1…AD437b4b to 0x64704f…71052e281e-11 ERC20 From 0x8e5A23…a8D95c22 to 0x74b572…9749DF618 ETH From 0xF19a8f…C97C8C40 to 0x85332b…958757950.1 ETH From 0x7CA0D2…aC6aF39E to 0x32Ad0a…5a5Dd4301 ETH From 0x89fFDA…df868502 to 0x403008…e8a0E1e11 USDC From 0xB553eD…520412B5 to 0x1EB663…2A4F72291590.83 USDT From 0x41f5e8…E2AaaAe5 to 0x5ccc3A…be95DD54500 USDT From 0x76902e…0830C56d to 0xbb66E5…B577E0f6100 DAI From 0x9e8B40…00E8C303 to 0x845170…303DAcf610 USDT From 0xa854b5…5AfA4f73 to 0x4fD443…F9742c7b100 USDC From 0xf064A3…F5E72A68 to 0x4525F4…274aaa2e100 USDC From 0x439D34…BE2Ad4a8 to 0xb09B61…51325A241 ETH From 0x276AfA…1bcbd9F7 to 0x90cBea…149e33d8100 DAI From 0x33CdD4…9242064b to 0x681655…D2F7c15B5.52766 ETH From 0x0fCF1e…80D3Cc1f to 0x308Eaa…874694A70.8245591613185761 ETH From 0x0C10cf…68950c50 to 0x3bF7b7…fa107AB81200 USDC From 0x22C7a1…0Fe1d134 to 0x9775D5…178126448000 USDC From 0x725Ec9…8e13e55A to 0xf9c384…241394d80.2039 ETH From 0xe8d891…Bf6C8dda to 0x01c0b4…5E93D5b225 ETH From 0x83b3A0…03A44534 to 0xc0377E…122663CF2 ETH From 0xE194fa…34482e1D to 0x78E77C…383611F310 USDT From 0x3F60E6…9cCeCD8F to 0x71E8Ba…afDC8ce934941.456135 USDT From 0xdd2E82…4b6bA277 to 0x1BF25a…5bb6095b14 ETH From 0xC55f15…d8302beE to 0x0bfec5…6530158310 USDT From 0x52407E…Cf08e432 to 0xcefb1c…E7Aa09b40.1 ETH From 0x0887aF…447B0031 to 0x984852…603aB4A11 ETH From 0x5F09A1…C0F6634c to 0x6b233d…F74D1aC7100 USDC From 0x6664Ba…9a957996 to 0x560D0d…5a63155E22.044349835301297 ETH From 0xc655F5…386BD830 to 0x0a5b6f…407a0e3e0.034 ETH From 0x065364…ba01f6d6 to 0xb38313…9D72a07F6 ETH From 0x3f092a…4DB43917 to 0x115021…6AbB988a0.6309043896528935 ETH From 0x874617…8160C679 to 0x2e7764…fD149fb50.5230627483348369 ETH From 0x6D8e8a…e5B9A4f6 to 0xC5aDdc…e00db35510 USDC From 0x8CB98b…997afA0A to 0xE7d777…56AeFc6e1000 USDT From 0x974e6B…828555d8 to 0xa8714d…95a1790c0.1 ETH From 0x11127E…D495a0e1 to 0xd78c23…02cA858F14065.358354 USDC From 0x5b565f…E67Edd4f to 0x9CAefc…e12497e01.5 ETH From 0xD8E398…7f8B5cF1 to 0xbF04aE…1881618F0.000156614115647128 ETH From 0x493ddB…13789aa9 to 0x6afEe5…4FAEf6225000 USDT From 0x93886e…806d34ff to 0x906caC…69054aaA100 USDT From 0xC9c310…91466F79 to 0x24966C…8Dc9A5778 ETH From 0x9C35Bb…A1f31686 to 0xFe78D2…d177eE4E130000 USDC From 0x65F7A1…8AC210C2 to 0xBaec3c…dF6f9b52500 USDT From 0x27382B…aAcfA542 to 0x64dBaB…A7CB8F06100 USDT From 0xec4Ce2…3BE7c2D9 to 0x740Fa9…ad8D4Ec70.07 ETH From 0xCc6e7B…82Fa47dc to 0x8F0Db8…0EC5d7B90.45717971030219956 ETH From 0xF313FF…516f9925 to 0xC33Fc2…ef4A0bee100 USDC From 0xE19dc9…0e1E340B to 0x60ED57…97FA4DFf100 USDC From 0x317a5F…F8C6D602 to 0x31Af48…25280B381.1 ETH From 0xC1e115…75dc7A82 to 0x9E36D6…2022Cd2210 USDT From 0x3D7C0D…0fc6Eb1a to 0x4A745A…CD140F391e-11 ERC20 From 0x9edb84…F46F0b85 to 0xC02Ef6…CD0E15db1 USDT From 0x6a4428…EB5cB166 to 0xbD7B79…3E32Ebae1 ETH From 0xbB666E…0277e0F6 to 0xaB920d…28287EcC1566.944156 USDC From 0x0cA0A8…a906272c to 0x0a4730…056a88f310 USDC From 0x4ED97b…dAD5b81e to 0x2CB997…8C831770100.224912 USDC From 0xf0328f…9BFA0183 to 0x2D9Ce0…839C48D3100 USDT From 0x40a68C…5E4b83B8 to 0x159FEB…9b0df787315 USDC From 0x8C6677…2f934Da3 to 0x766E33…84E10a0230000 USDC From 0x2967c1…2C13332C to 0xf0A615…E70111BF1e-11 ERC20 From 0x1fCff1…82A00d4B to 0xe1Ef9a…4a5eFBc41000 USDC From 0x25d441…E0c2dF85 to 0x8CB4F1…1b94619f3102.572098 USDT From 0x2C2af9…9c833FC2 to 0xFc0694…32e44De020 ETH From 0xe19326…923a06bd to 0xC6dD56…9e3ECe920.1 ETH From 0xC32b06…56f9DAB9 to 0x0Ef9ab…6c28617390690.263451 USDT From 0x7D5a85…89A8e471 to 0xb9A12F…3D8662011 ERC20 From 0x9DA7b2…967C0A20 to 0x73AA48…8F7bC2211 USDT From 0xc3EcCF…A5b0bfAa to 0x89C144…780dBDBA1000 USDC From 0xE932Bb…083dfF61 to 0xdE7dB4…32aCE66c1000 USDT From 0xC9462d…a883f919 to 0xdA3cb9…6181844a130000 USDT From 0x576A49…eC09e2A1 to 0x64bAF3…062489c526200 USDT From 0xe63C2f…B3eBe78F to 0x4df6C0…9d48399D35008.1118 USDT From 0xA77E99…e7C65CA3 to 0x16950e…e62961B14.995095334805725 ETH From 0xd12C2A…45C21B19 to 0x1274c8…aC250a8F10 USDT From 0x44df0b…31923Ce4 to 0xA2BCb4…8e51fcec2866 USDT From 0x85B654…2e056490 to 0x086305…1D40a94C100 USDC From 0x23da49…f6e288C6 to 0x3aecAe…4Ba135941000 USDT From 0x91B883…0e1261D3 to 0x7EaEe9…4aba16200.6 ETH From 0x58Ec3B…F131bb56 to 0xd3C56B…7465C13515000 USDT From 0x211C43…7D02a365 to 0xAC9566…41f0B4B60.1 ERC20 From 0xf98878…6fB06a71 to 0xB3353c…aaa656eD35000 USDC From 0xAB909B…7dADB8b6 to 0xC1E060…140f084A1 USDT From 0xf02C50…A12FC6F6 to 0x3dC7CC…e897C0F610 USDT From 0x24C070…9D7e277C to 0xE29897…bc9B394a1.430277 ETH From 0x717add…b2aD73CA to 0xAeb06F…dDb17C510.06543596713101037 ETH From 0xc34542…CCA2Bc17 to 0xF52fbB…B2428a9b1358 USDC From 0xB0A2F9…Cb9bB7A9 to 0xa32800…D999093E0.1 ETH From 0xd9AcFB…07cC2Cb9 to 0x18c35C…A141bb3F0.1 ETH From 0x1AF34a…5b6bfDd0 to 0x154dbA…DCb67aF71.06 ETH From 0x9A9af7…fb274141 to 0x9def7A…6DC248a70.09323415029474103 ERC20 From 0x7eA7A9…80855EB9 to 0x1F0586…C4B739BB0.01 ETH From 0xec9Ae0…433160c3 to 0xD177Bc…467C3AB910 USDT From 0xeD053d…416a59E2 to 0xA11490…8a2671d249967.372878 USDT From 0x25Ac23…b0C41CBA to 0xECbfdc…Ba04E3A1100 USDT From 0x1C77fD…D4a54b57 to 0x40A133…0dEeebf317000 USDT From 0x0FDB69…36428df1 to 0xC5868b…11ecC92B3629.074304 USDT From 0xdFe10d…4F88B56a to 0x3d2339…0E78B7975.883429220234555 ETH From 0x8a1240…2ce6F0E8 to 0x6F0F38…3779916123103.329215 USDT From 0xbf084a…141Df242 to 0xe0Def1…c8Cf244C17484.894516 USDT From 0xD91E97…f7abc382 to 0x724396…bb320CB80.25155840431472976 ETH From 0xD4ED34…6d396999 to 0xB7F8E2…3228c46E0.1 ETH From 0xc56AE8…653c1d69 to 0x755518…2F761B581000 USDT From 0x11F40F…94Bb87eE to 0xC95073…a7Ce5b9729992.92863 USDC From 0x683C95…CCE14b8f to 0x618B77…66ad2E6C1000 USDT From 0x15Eb06…7dD04E39 to 0x8318eF…51b09F751 USDT From 0x81CB47…90CcF9fc to 0xd4521C…0A3d18E11000 USDT From 0x87CE7B…C0312f7C to 0x29163D…7202801650000 USDT From 0x53aF35…21945CDe to 0x59CbeB…225844fF1000 DAI From 0xD56a2C…e2Bf82Ea to 0xB61de7…aeC4e002699.63 USDT From 0x6a35d8…6A65c779 to 0x722969…001D5f88535 USDC From 0xd138dB…718D8371 to 0x6e4709…1deA5d582000 USDT From 0x508200…76B13BB3 to 0x185Bd7…467aF0061e-9 ERC20 From 0x2BED3b…895b7e85 to 0xd20D29…7b54AcbF8000 USDT From 0x71022a…dAc0b69E to 0x4114FB…b0F657df15000 USDT From 0x1909bd…FBA0bb07 to 0x222985…99E5Bcfc10462 USDT From 0x56b217…D3DfbcEf to 0x0dDc9C…CeB9Ad6510 USDT From 0x271d5F…cB795996 to 0x228E0A…B140664e11.352963652203863 ETH From 0xc52E6c…7a131d51 to 0x6a645F…Fb82a2914158 USDT From 0x562aF1…1D9A4372 to 0x4102Cf…1f50694A10.08376 ETH From 0xc35e2c…22C8C33A to 0xEfDc84…B835aE300.3 ETH From 0x24357B…ea062bB5 to 0xFa7dd9…efdb2707100 USDC From 0xB99db2…B6226ccA to 0xCAbe87…1277e28F1000 USDT From 0x7CE440…9D54DD29 to 0x9d93D2…7e67c6a710 USDT From 0xC451b0…10FC5eCB to 0x3d23D7…0523bdFd166762 USDT	0x815E16…F24Ad62c	0 eth 0 ETH	0.0001552083142151 eth 0.0001552083142151 ETH
0x7965e5…94272dfd	23405599	Sat, Sep 20, 2025 4:54 PM	0x6860c4…Cb7FdF8D	From 0x1adBBA…C4942583 to 0x7Db5e6…89ec644A0.008594163612498 ETH From 0xB17B65…757C7f32 to 0x8119dE…A8d1d97E56457 USDT From 0xB4bd21…6563ed45 to 0x84Df88…a2c25c641000 USDT From 0xE617A9…df666107 to 0xe99054…16Df26E9250 USDC From 0x27bE6F…1584c053 to 0x7B189a…FF4B0e185.6661 ETH From 0xf6Faa8…B43aD0a1 to 0xEE7eb6…fF1d2cb78500 DAI From 0x2D711C…D215c24f to 0x117DcD…6606F94927.93 USDC From 0x5BEeBC…D17Fd65E to 0x646698…78E6243a5.516165650073442 ETH From 0x1d021D…B5Ce4F9E to 0xD6C70f…8A0afe9B101507.651382 USDC From 0x2eE8d8…D5a1C152 to 0x78C10F…401CbD5A613.291188 USDT From 0x367dc0…bD261D24 to 0x694c0a…7E6DA5920.65 ETH From 0xa60c50…B7382822 to 0x200310…aA4F235a10000 USDT From 0x9FED91…AB88F30D to 0x622958…5A4027D55000 USDT From 0xb488C7…B90D46B0 to 0x54D7A4…79F0E152250.774208 USDT From 0x6AA7DE…85d40dc0 to 0x4C39fD…CDB2d3670.011894 ETH From 0xFa3C09…B72FfFBe to 0x188a78…F5F2F67085.06 USDT From 0x9C6410…89497C70 to 0x453867…88196979200 USDT From 0x7A822B…Bcb3b3A4 to 0x19f11F…f97F6b1234.58 USDT From 0xb27615…2175C2F8 to 0xfEF8C5…AA218aB01710.3 USDC From 0xF83CbC…19423dcD to 0x15735B…aF15ace44.794089131860863 ETH From 0xdC49Fb…2AA130a9 to 0x4A6359…5433fbC20.021881758949313344 ETH From 0xcb4Bf1…5e019277 to 0x956aF9…5740feD20.005418560129249562 ETH From 0x43Ff09…9a5bc4F5 to 0xAC6839…53b6B0AA0.11081372881487037 ETH From 0x146a55…9eD7BD1A to 0x3AEcf6…E780e6281.1790811450799232 ETH From 0x1A5d8e…CAEBE542 to 0x9FbBBD…831bc4A65.142032268040287 ETH From 0x5279c3…3f81d150 to 0xFF21B0…0526801025982.005902 USDT From 0xde3100…d1ae85Bf to 0xEb001e…4f7747350.130417340235242 ETH From 0xc342Ff…f4e49E51 to 0x27fb33…6B91c49A700.342479 USDT From 0xD82495…66206236 to 0x4D7164…32b1C2Dd199945.224054 USDT From 0xE14a0a…a3a26DAc to 0xD1863c…b13F69E3700 USDC From 0x7614C6…4F652b8F to 0xB13A8e…2161257e250 USDT From 0x16278d…5b47B163 to 0x58338d…66910131100 USDC From 0xfC0fF8…480e8D0D to 0xFD9357…04dB7E6a100.885603 USDT From 0xC613eD…13c02e9b to 0xE1689b…96D4d1570.26 ETH From 0xC132f5…7e541D04 to 0x66dfc7…94De109A10 ETH From 0x5d7e4e…a7731DB2 to 0xf29A6A…7b29831a77500 USDT From 0x67396A…7a09625C to 0x397afB…d762BA50100 USDT From 0xe0A170…2eF4A4e7 to 0x515b2c…617bED200.000141171194652756 ETH From 0xbFe497…beE6B753 to 0xA4f532…7e70ab942000 USDT From 0xFe5523…54A504dC to 0x51b74E…1c76991D1.06654835 ETH From 0xCE0Cc5…9f93951E to 0x6d5E42…DB7025E555.537941 USDT From 0x805A58…A64f81a7 to 0x851a4E…5479a83B0.012491922028059 ETH From 0x42215c…03D7a7CA to 0x3bA11a…Ca1b5Aa712000 USDT From 0x0cb7db…3912d3f8 to 0x7a7D0e…737e6E86295 USDC From 0x5aCA8e…55679Eae to 0xFD556f…4185e69930665.675173 USDT From 0xb7c8e7…31C7339e to 0x378B46…6c5f18bf6435 USDT From 0x5c447F…784F2939 to 0xE9Fc84…65357be7368.681668 USDT From 0x74B5Ee…CD5E65A5 to 0x621Ed3…f0aB3f2d945.469795 USDC From 0x99C6bb…81dBD7C2 to 0x4C39fD…CDB2d367400.96101 USDT From 0x04Bbda…1e510927 to 0x4E38Ff…c49DB10e121.390083 USDT From 0x46b954…A94E8F4B to 0xb0e576…4a2830c830000 USDC From 0x74b81F…fB783ec0 to 0xaf5204…e2Dc4529100 USDT From 0x577E1f…16E352B3 to 0x53C084…4A4875d49653.52 USDC From 0x33BE4A…738d8233 to 0x02A317…1C98CE3c36.96 USDT From 0xc61920…A9fA977e to 0x58338d…66910131100 USDC From 0x44bE6f…a7eB5125 to 0x1b3395…CA0f5bAa546.804503 USDT From 0xD8657F…c3F6d8B0 to 0x3AEcf6…E780e6281.6271795208348716 ETH From 0x3e65F9…aa0F5Af9 to 0xb3E99B…57dCd9162 ETH From 0x55Bf4E…F0fa8F1b to 0xCe6110…BF4be9490.00247852432411608 ETH From 0xAB2F48…b31e323d to 0xd765C8…38552B9c4153.84 USDC From 0x3d5958…B4423d21 to 0x48e56D…A6305d754995 USDT From 0x0ee7dd…8EE252B0 to 0x2Cc9c4…Ad2A75553 ETH From 0xa8ec99…aa1f846c to 0x9912D2…88E5D904250 USDT From 0xaDEC2c…5fc427E2 to 0x0ca8d5…87a5a348818732.024831 USDC From 0xDAc3aC…AeEE07d7 to 0x4a6136…fF468F290.134 ETH From 0xC7e63B…1C39f73d to 0xb359aB…730Bc55b1 ETH From 0xA0Cb0F…3FBCAa08 to 0x1895AD…ec4372169750.116235 USDT From 0x67177A…6cc154c5 to 0xcEA03a…310bfb765000 USDT From 0xB4ffFE…25f06c21 to 0xdA14a9…00cD520d900 USDC From 0x7F4EA3…fE070274 to 0x9230A5…721e770A308 USDC From 0xde5f44…b051e965 to 0x604e5c…54bDadBC900000 USDT From 0x77CE67…158b41F5 to 0xB99eeA…BA59A472502.21 USDT From 0x5e561F…87712db4 to 0xEE636E…1807ef2e0.02999643 ETH From 0xF938a8…86472507 to 0x8D4E02…9fF9B8dD100000 USDT From 0x19a3dB…9F617248 to 0x90E153…D6da714b1749 USDT From 0x97a8EF…e3A31f44 to 0x0ad082…819365b50.03183942 ETH From 0x8F6E58…2E25470e to 0xEb001e…4f774735411.647993 USDC From 0x348f2b…AA6AfdE3 to 0x5ed43c…8C52D4503000 USDC From 0x048F32…3E27EAee to 0x3B608c…bc3bC726265990 USDT From 0x5d3a37…67f38bF6 to 0x54D7A4…79F0E1521323.781805 USDT From 0x126518…869c9088 to 0x1b2D70…50885c3442 ETH From 0x836661…e049B2F2 to 0xd8e24C…7025Ec5d30000 USDT From 0xe12d00…3C6FCe23 to 0xf38DF6…79A8230d1759.227441 USDT From 0xe5D12d…50043a0a to 0x0294ec…bf40bDeD170000 USDT From 0xb31479…674e452f to 0xa66080…Bf6E0f0381000 USDC From 0xED2403…C457628D to 0x0CC7AC…dae1370f0.445945 ETH From 0x1f789C…1e96407a to 0x3AEcf6…E780e6281.411872302669908 ETH From 0x6E0Bb7…71be1E7f to 0xC9c36b…B19Bd39115240 USDC From 0xFcd2B6…95522754 to 0x3f7d3c…F73E9D0810 USDT From 0x5e561F…87712db4 to 0x7BDd0C…2b9D9d480.02999539 ETH From 0x1608e6…50FEb354 to 0xd3B3Aa…9B51036b0.12769566 ETH From 0x19B775…655BfE5D to 0x18cacA…91663462200 USDT From 0x780D5f…8e34BeD9 to 0x851a4E…5479a83B0.006649507760828 ETH From 0xe2CfAe…Fc6CeE26 to 0xc6a419…F1bE2B53579.5793 USDT From 0x84AA16…711278f2 to 0xf1a9cE…e30c8e8d4.819552842003878 ETH From 0x136A68…f63Fe177 to 0x28f10B…9f26966b500 USDT From 0x760861…EF93bCfA to 0x736b22…2aaE7E36104539.131795 USDT From 0xC8425D…b39f37A1 to 0x8b5787…7a771F7d0.12532759790275702 ETH From 0x707718…39F4198e to 0x1f7a51…7e1258b32448 USDT From 0x024B1f…b7d10c7e to 0x6a67DC…f3ED354e299.700299 USDT From 0x866d4A…8F77c635 to 0xE347a7…CdbE19641.028354 USDT From 0xAfBc9b…0a06210f to 0x1f1c2d…dd0e930429333.002933 USDT From 0x120255…8E5c1EE4 to 0x3bA11a…Ca1b5Aa75000 USDT From 0x2d7091…e98DfCF6 to 0x9B0A9A…FB60232e28800 USDC From 0x7281e6…7434F823 to 0x798734…353194d30.0088 ETH From 0x3676FD…94601745 to 0xD50410…4799DE568 ETH From 0xe4c663…32d2c267 to 0x9b98De…1582F76f36.9 ETH From 0x0230a7…Fce0D528 to 0xce790b…C110fC6B118 USDC From 0xB4E63C…836e0dDb to 0x690daE…4EE7C8AC200000 USDT From 0x77f515…dD7FA145 to 0x224301…D334662615895.475 USDT From 0x112147…4dC4e6De to 0xD37AD9…640C113d4 ETH From 0x22445F…9f98caA8 to 0x6e0b14…8DbE1e7F121800 USDT From 0x3BA9ea…A21B5aA7 to 0x657bd2…22699E060.0308416 ETH From 0x156161…3623FbA6 to 0x6e7A4C…3BAf01071000.8 USDT From 0xD2d86b…89b6ddAa to 0x06c4b0…29231ED50.8582872477180823 ETH From 0xAA5e64…aB00Dc9f to 0x0C22C7…b7575A680.00002 ETH From 0x3Ac690…eaFEfcC4 to 0x040b4F…00a02c13248000 USDT From 0x80C22f…bBD2Aaf1 to 0xBC0615…14ee597E1.1 ETH From 0xd8478B…061Ac2aA to 0x54Cc85…75AD4cbe105.990983 USDC From 0x2b31a7…e766CBFa to 0x2A8a8f…cF219cad2800 USDT From 0xf07c1c…1717Af1d to 0x0eb9C4…507A65f24400 USDT From 0x8Eafc7…529D18BC to 0x92ee00…821f97f046032.222555 USDC From 0x77307a…09Ea4E22 to 0x6BB19e…d47a1B60311.6 USDT From 0xdD7c75…0529a84c to 0x125034…9068800A99.960015 USDT From 0xA25A3E…3a75CFD9 to 0x8Ed462…3d58a1330.01 ETH From 0x3940ae…c5fcE5FB to 0xc0FaE0…FFCe4eF4100 USDT From 0xF867ec…dBD78512 to 0xCA6b61…1182da0F998.27852 USDC From 0xfAB6F2…79163842 to 0xb311A1…27EC5e74533.81203 USDC From 0xDe76a8…85a720dF to 0x073146…C7220a0E0.02999656 ETH From 0xcc5353…36EA1853 to 0xa64642…346859141.1058390458 ETH From 0x259D79…0F7Aa923 to 0xC1ba51…70b29B0E0.11144252 ETH From 0x0586cF…ABF7040e to 0xdc1A27…4005D3730.021508 ETH From 0xe939E1…41fE7bF3 to 0x1F32F6…4D2601931 ETH From 0xa03577…a6555AcF to 0x4D0Bc3…8ff70EC750000 USDT From 0x01699D…724cc476 to 0x7Eeb0D…fbb6606d329 USDT From 0xDdE59F…C73dF495 to 0x447f5B…06a2f16c200 ETH From 0x17AA2B…072e62F1 to 0x0Ba0df…0422e1120.000141413940405586 ETH From 0x4231cd…572B4804 to 0x1dCcDa…9D5c97Ab363 USDC From 0xAf9169…0790D773 to 0xCBa7d8…16275C2d1030.070895 USDC From 0x77C68e…d6C6ff8C to 0xADfA06…b7A5c29F28024 USDT From 0x0b7D2f…042F24C4 to 0xE347a7…CdbE19641.073717 USDT From 0xC34FCC…4525Ab45 to 0xE347a7…CdbE19640.983857 USDC From 0xE291cc…5c0ad342 to 0x1566A8…7E1Da48a97.552081 USDT From 0xDD9F78…faB437b8 to 0x3FEc03…84be840128.286 USDT From 0x1104c8…ad1b4357 to 0xF80028…884ca5760.249642 ETH From 0xF0F933…77Cd0458 to 0x44a0a5…e30fa35F0.0992770788495 ETH From 0x4bf604…bAEC9C21 to 0x32e30e…7F872D831522 USDC From 0x391674…13F87541 to 0x7fd408…71148546100 DAI From 0xF81769…Cd0A4007 to 0xB15C82…e25Bb65d223.923542 USDT From 0x9606c8…D414140B to 0x74FE54…440E593F100000 USDC From 0x3C89F7…1E237C4F to 0x6288Dd…8ADc472746570 USDC From 0x31fc5B…dBC67569 to 0xa85eC9…41D2E2010.039975078984391 ETH From 0xb23360…C8D7c460 to 0x637E17…29A9A56642.174934 USDT From 0x482244…7155B3Fc to 0x7Db5e6…89ec644A0.18588522901972998 ETH From 0xb422C7…6C18C422 to 0x9d9111…060632bf3000.002984 USDC From 0xC3DC99…ba988DCb to 0xdc1A27…4005D3730.06137475 ETH From 0x3BA9ea…A21B5aA7 to 0x0A0757…27Ab783C20 USDT From 0x7Fe3B3…807bDD5F to 0xBDe4aE…e413a7960.47660893158764367 ETH From 0x5253Fd…63052cE9 to 0xa85eC9…41D2E2010.020345106505164 ETH From 0x47c127…51233C80 to 0xfF1D38…4a8da5Aa350 USDT From 0x4b96D8…4F4515aC to 0xa0eB8D…40Fa0c440.02 ETH From 0xF0a623…Fb36D824 to 0xdebE4A…A7D01d9F74981 USDT From 0x6F43aE…a4c6758d to 0x526fAC…b3B52eA628.288 USDT From 0xc3BA70…32Bb149d to 0x3a272d…37823d53103 ETH From 0x227fd5…282117fE to 0x4b7C45…58Bb4F170.75 ETH From 0xD4B44E…5351cB3f to 0x51cDE0…eC194160479.857983 USDT From 0xe388FE…9E21d35D to 0x1EC4fA…8440dD1c0.14865146 ETH From 0x724Ec2…F8C05482 to 0x3AEcf6…E780e6281.5845329026562156 ETH From 0xC18082…9bA92236 to 0xBC5e11…ECdD4D6B70000 USDT From 0x2559F4…c03F210F to 0x0724E2…aA7150560.009233 ETH From 0xD856D4…05Be6406 to 0x8ba629…6CB9b298300000 USDT From 0x159C09…C273B04e to 0x4d332d…137983C81 ETH From 0x0E6c7D…622249A7 to 0x975104…934189aB3997 USDT From 0xb92C4f…84713624 to 0xa85eC9…41D2E2010.214074383996699 ETH From 0x7f7e35…55438690 to 0xb9B230…63E4960B112.811 USDT From 0xD3Af83…bb887445 to 0xee415f…cdc232393500 USDC From 0x613be2…72980969 to 0xb9b485…2943AaCF1000 USDT From 0xB5d092…5b3d2F57 to 0x04cd64…8c9e9F970.512157070669824 ETH From 0x865899…86a16dBd to 0xbeB9c5…207e153A3.25857636 ETH From 0x111111…f8842A65 to 0x4baf9D…6eE58f1B51233.23916917719 ERC20 From 0xC05e80…9cDc41AD to 0x171E9c…E29012e2917 USDT From 0x9B1C44…02573917 to 0x3AEcf6…E780e6281.9413642942207892 ETH From 0x7E7988…e1813607 to 0xE347a7…CdbE19640.969136 USDT From 0xB97bF8…B0da9fdC to 0x2E9E72…8a0b79a10.023 ETH From 0xD0F4C3…0322166A to 0x27a448…9c31F77e7500 USDT From 0x364d50…D9E949a0 to 0x607955…04B35f5F1 USDC From 0xc9aeaB…7D852423 to 0xbe7D00…DDCaac90100 USDC From 0x950EEC…5D7AA0e9 to 0x96e4ca…1A55B9Da722.46421 USDT From 0x0EFEF8…0834F4ee to 0x04cfaC…bE2daB6C9.15397213 ETH From 0x3BA9ea…A21B5aA7 to 0x549D8D…18AA7c7E0.1524419 ETH From 0x223a4a…8A1a9555 to 0x54B241…104639E42 ETH From 0xba6797…5C3e52cb to 0xCBa7d8…16275C2d2023.105042 USDC From 0x3440db…95218963 to 0x7625A5…A10AB40b0.652970029185619 ETH From 0x1608e6…50FEb354 to 0xF68Eff…876046A00.02154995 ETH From 0x4C2BCB…db8f86A5 to 0x85bb81…1F4014a0100000 USDT From 0xC69c42…16999C6f to 0xE11ec0…1a1ce86f46.14 ETH From 0x6e6b9A…ef839695 to 0xF3A4fD…cfb6Bd980.000151056171333 ETH From 0xa68B6A…23c9C1af to 0xFE2936…289005072.04683e-7 ERC20 From 0x42258A…dccF6081 to 0x7Db5e6…89ec644A14.334867 USDT From 0x750Da1…1a118aCe to 0x356747…eB0ee8A70.235 ETH From 0xb8f50f…1638546f to 0x74B116…0D800e7818120 USDT From 0x4ecf72…EAea171d to 0x4e10B2…2475EB841.046288086941338 ETH From 0xb9362E…D0c3831c to 0x57f9E3…D87598860.000078787723711928 ETH From 0x4e32D6…E8930cef to 0x0eC69A…2c86cff31110.221864 USDT From 0x5D3B1E…24DB0A7b to 0xF9d8fD…4456988430000 USDT From 0xF55008…fC0E18db to 0xa2a988…a7E47d2E23.972598 USDT From 0x6A3D15…BbD3C56F to 0x9DC8EC…738CB1B6800.247505 USDC From 0x1E1c57…7FBA6Fcf to 0x24eB80…635Cd25e5954.948727 USDC From 0xC4fa95…3B137872 to 0xa3834D…4665663b15 USDC From 0x60302a…608742EA to 0xBD315B…2F07A1310.14885973443423375 ETH From 0x98FffB…367a6BAD to 0x9063B1…eF85c5612000.518134 USDC From 0x75D27e…a25C5260 to 0xf6c86f…1B77CE9975432.6 USDC From 0xb7A6Ae…e56efeC1 to 0x6eA01A…f9f4A72D0.5 USDT From 0x733700…19488DB4 to 0x60f9c6…3370CD2010000 USDT From 0x59a209…C00Ff3DF to 0x6f5cc9…4d5628430.01 ETH From 0x82F762…1Fd9D13a to 0xEe9f7c…c6f1D58b0.011382263701652 ETH From 0xfc1a2B…a1290987 to 0x1bbE36…F2292AA950000 USDT From 0x0F1c96…BEe1b024 to 0x400Eee…6AFa7cB813942.97 USDT From 0xDEB435…5DB1EF81 to 0xB82cE1…52e968E820 ETH From 0x2Ec8E4…27E333A2 to 0xF6C3f3…263796fD176.03 USDC From 0xA59B03…7EFB2AE1 to 0xa24E35…2eCd51A524000 USDC From 0x84A4c6…1b94E558 to 0x3F2a0E…F704505B4982 USDC From 0xC8fa51…c86955d8 to 0x209349…f2aAa45115000 USDT From 0xe129E4…160f7b87 to 0x5D185e…25CF6cA4300000 USDT From 0x4663Fd…2cd06E5b to 0x78F89c…21176Fe71045 USDT From 0x2D9791…833F4B51 to 0xDE6C04…399dF0bC367.91 PYUSD From 0x3aC26D…2A909d93 to 0x892880…f234409b20156.096678 USDC From 0x6AbF2d…032d6Fa1 to 0x26874c…f68d46b1213820.99 USDC From 0xf7d830…0cE5BD05 to 0x5B6fE3…2bb826F40.10629404515113615 ETH From 0x8f0eE0…663786AE to 0xb9378a…0dB558398579675.39 USDT From 0x681dB8…86Cc12Bb to 0x10E9B1…ff35c42580 USDT From 0x868c7d…2Ca6c59A to 0x3eD398…bb2b7bC42500.727711 USDC From 0x6A63bb…eA72e70f to 0x19A463…7DDd3e1E3.649790439093934 ETH From 0xE35656…b37A502D to 0xEe9f7c…c6f1D58b132 USDT From 0xD22547…2BC91140 to 0xB3f6Fa…6D18BF5a5000 USDC From 0xd01e66…6edC07cA to 0x6DEd6A…07583c0d3655.055822 USDT From 0x21d531…2Bce785B to 0x68AaF4…2C0203310.02 ETH From 0x6C3031…58B649eB to 0x9771BA…87aCdc4E35.652077 USDT From 0x2c46f2…Dcadd9a7 to 0xcB31de…357a2Fb90.2131909 ETH From 0x4DAa72…Ba5Cc4F6 to 0xBeB0d6…bfFa156944850.004204 USDT From 0xADC7f8…d60c30B6 to 0x9dabd6…DfbC13b0205761.006201 USDC From 0x033E69…Aa34aE12 to 0x14109e…1F1Cb5451000 USDT From 0xc24131…61e74252 to 0xD4283a…F61a994714000 USDT From 0xa91571…6e2759B3 to 0x5F7d03…D68c9d4623.976024 USDT From 0x0a6Df5…DD2a94AD to 0xF54c2d…49466cB4100004.00101 USDT From 0x714B0f…9e6D7f67 to 0x0971E6…9d4248F30.00012855285502356 ETH From 0xF4a9d6…56392889 to 0xf2afE9…Ca6293D02.5 ETH From 0xA22EaF…6914B3FF to 0x6e91F9…4151C7a95868.943609 USDT From 0xcBA60A…34077000 to 0xba1ec1…9F28915413000 USDT From 0xc33829…CF6134C4 to 0x397afB…d762BA50100 USDT From 0xa778fD…6690eEAd to 0xABb69c…D68c2e3a40 USDC From 0x4BCBBa…0c5e41C5 to 0xaF5657…4DCe06ea0.02516717294629577 ETH From 0xC27917…d64e174D to 0x0669E3…00d4Fc710.10738439532920833 ETH From 0xBAA3c9…630E337b to 0xb9B230…63E4960B128.305 USDT From 0x33389c…763D3e95 to 0x8658E7…fCa16DbD0.9999960820549689 ETH From 0x4f0e57…e71f4ba0 to 0x83247B…CEf2fB7A55 USDT From 0xa4A80E…3f56f083 to 0x71a7ED…c6CD54486.43761 ETH From 0xFDfe14…138b0063 to 0xdF3851…e5F2fe760.102 ETH From 0xcdea3F…DfdD4374 to 0x9dc9A1…723715254000 USDT From 0xeBFb87…f5689c42 to 0xfBA702…81fA87a24.5 ETH From 0x29F48B…214274F5 to 0x1fd08b…2900d5e510.1 ETH From 0xBBbe8F…eD8377Ab to 0xdc1A27…4005D3730.01499591 ETH From 0xfda9EF…9B95954B to 0xBB9E26…b83f8E5579.254601 USDT From 0x4C2BCB…db8f86A5 to 0x85bb81…1F4014a0200000 USDT From 0x2e0C75…e10B066A to 0xB9fDE6…855dA77D50000 USDT From 0x3BA9ea…A21B5aA7 to 0xF438D2…99ccA2880.0995 ETH From 0x25A965…b0077Be8 to 0x2D3F97…CC5439490.1 ETH From 0x02505A…eCf1f55e to 0xa2fa34…9801d3f096.921818 USDC From 0xA83b83…dA73b14E to 0x18b70F…009473bC2000 USDT From 0x34c546…4F158848 to 0x87f9B0…d6a137c60.006552 ETH From 0xD2B07B…1433fc0d to 0xbAa51b…2b6A3c1D0.1 ETH From 0xE2498E…024E6883 to 0x851a4E…5479a83B0.018058585815901 ETH From 0x7a4624…5f0C6977 to 0xb87597…eC58201E40000 USDT From 0x5Ea16E…2C555CDB to 0x33Fe77…EDfC4532445000 USDT From 0x3EE5aB…6aC8c45e to 0x526fAC…b3B52eA631.061 USDT From 0x1d96e8…4A6bd98A to 0xA3E3a1…2590D5820.014 ETH From 0xDaCF48…2AA959d1 to 0x3105C2…78984fCC5000 USDC From 0x416640…9161f5CE to 0x830D5a…42c868A60.003 ETH From 0x04e50C…2f0041F6 to 0xab66c0…9e30B14E3020.4 USDT From 0x5c9071…4D1DEEc7 to 0x371493…227E6C80137.447405 USDT From 0x501a63…1298110F to 0x577f8F…261Bdf3474.441396 USDC From 0xA7DE8b…Ac0DADA8 to 0xBA3609…D39109eC0.02139064 ETH From 0xC47847…C1560A7E to 0x8D20B9…05c12B942500 USDT From 0x11cA6E…D6169b69 to 0x64AB9F…23B855990.02142795920116568 ETH From 0x1E7f61…520F3ADa to 0x6C66A9…AB332E60989.64074 USDC From 0xEd3F9F…4BD71DCC to 0x2Ecfd6…a79b2C870.009 ETH From 0xdF330b…eAb9288E to 0xf27dB6…3f5755f69017.99647 USDT From 0x374CB0…01B52076 to 0x58338d…66910131300 USDC From 0x1e6E89…fB77D6C2 to 0xdc1A27…4005D3730.064209 ETH From 0x6419Ef…A603842f to 0x9A15C4…E42145F934336.08 USDC From 0x4B12BC…a33330DE to 0x1c85Bf…48F5A06C150 USDC From 0xf6cCd9…1B9A187b to 0xdbfa99…50CfFcEa0.02 ETH From 0xb02550…446c3fA0 to 0x6B4419…842eDD87100000 USDT From 0x3a07aF…474ea9D0 to 0xcA37A0…e33F68631500 USDT From 0x08C80f…42f98199 to 0xd6d01c…7792665D15001.385522 USDT From 0x2f8F94…DB1f8173 to 0x6829be…ad0111290.06424065 ETH From 0x7EA440…1906E8CE to 0xF9dE50…E09559E71999.35 USDT From 0x39a311…1c937d05 to 0x1A224d…4658191B173.361087 USDT From 0x1bE51A…0a7Ec93B to 0xFE5a26…c2CB05A834965.034965 USDT From 0xFD217C…D6f0c16c to 0xA2c827…59E66EAF4.273884783189387 ETH From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae607688.274 USDT From 0x8eB3d1…861B70f5 to 0x39513f…93769b54100 USDC From 0xf6646F…d3714988 to 0xB0762d…ED191E3B5000 USDT From 0x29F48B…214274F5 to 0x5ea15F…2418147610.1 ETH From 0xF7CD54…DdBDabdd to 0x3A289B…570A997942328.884 USDT From 0x34e470…178cF973 to 0x851a4E…5479a83B0.009125205478464 ETH From 0x980D1D…bCB1859a to 0x7Db5e6…89ec644A0.003945234013714 ETH From 0xFc8646…141ABCaf to 0x2a98C7…747366De10 ETH From 0x716491…66B8b0D6 to 0xc97C72…9D2083ee5.035 ETH From 0x159689…A1fD29a2 to 0x07886e…439881e20.0664999 ETH From 0xc11755…23B7159a to 0x2fCf8D…299ED6650.001 ETH From 0x4e90C8…10F44588 to 0x509d42…42931aca0.004198214499382229 ETH From 0xAbE0bc…e25fdA16 to 0x0EC5Ed…915dBBeF0.03439610131189793 ETH From 0x27d5a6…5c0A0cd0 to 0x3dEbE8…67BdA997500.837228 USDT From 0xd992De…3A51e80a to 0x85e9E7…c6A360810.06575394 ETH From 0x26D1e3…1d4f632a to 0x31D740…2bc6C52E6319.02 USDC From 0x70Ec81…D8cAeCd9 to 0x8B1074…bc091F2058.8 USDT From 0xd8CA7C…3451BBC4 to 0x78D151…9a38358A32974.501984 USDT From 0x5e561F…87712db4 to 0x70F742…0BA36b650.02999685 ETH From 0x431a0f…060658eF to 0xe329ac…D314bE6A0.000017488119950925 ETH From 0x8813b8…56bEd2dd to 0xA470D4…E0EF3C700.06955762 ETH From 0xE67612…24682F90 to 0xA2949F…1f51dC3D0.719721478133098 ETH From 0x2D1596…061089e2 to 0x95336f…f3a6F17a49.95005 USDT From 0x14c0C5…1Ee5e676 to 0x750081…eB1D715E27 USDT From 0x00b2Bb…6e07912C to 0x851a4E…5479a83B0.01078988666429 ETH From 0x19f3e2…96042700 to 0xd60948…c1f26e5E50 USDT From 0x4EaA9B…249899c2 to 0xb1B268…7A1C1b8c23000 USDC From 0x3B2c9F…9553aE90 to 0x1AB131…f40AE64a353.834491 USDC From 0x4dc49F…4347D601 to 0x00064b…2237bE590.01 ETH From 0xf2A1E2…44c0dFEB to 0xD726E8…C3e96bcf0.08734657 ETH From 0xC096e8…6f49dF1f to 0xA3a335…0eC5d3Aa12.187990489999999 ETH From 0xd2FE05…524dacE0 to 0xdc1A27…4005D3730.0106825 ETH From 0x18244D…5B826aA5 to 0xC15010…Fc88EA880.000139544966552429 ETH From 0xC8CD2C…112940df to 0xFf9676…A546312435729.5 USDT From 0x29F48B…214274F5 to 0x1159ea…bb25b1DF10.1 ETH From 0xDEB435…5DB1EF81 to 0x8d5e26…4291737F120 ETH From 0x10EB20…4e8cbf83 to 0x7a8b4E…463ba1614932.538415 USDC From 0xd895fE…fe03Bc7A to 0x526fAC…b3B52eA614.178 USDT From 0x6e82A0…71b989E8 to 0x371493…227E6C80280.224404 USDT From 0x2b02Ad…7ae16cC9 to 0xb09939…AF7B73970.01 ETH From 0x78f928…b3176FE7 to 0xF82626…65D5C425190.03 USDT From 0x7dA673…88d8d70E to 0x4F6857…FEF85a62194.833882 USDC From 0xa01f73…BD1fA248 to 0x3c5d93…0791f36644617.112159 USDT From 0x9CB542…3cb1c2d0 to 0xf9EcF2…0A121e0715.018075326374959 ETH From 0xcae162…00c714A0 to 0x2e51EB…43C877b2858.9 USDT From 0xb245BA…694B9Cb3 to 0x76CbB4…9F7f8D7167854.3 USDT From 0x924CB9…2aB1BEa8 to 0x895bb1…DAd702c10.012791 ETH From 0x524A39…13690673 to 0xE86c0d…4c3969610.005727692052732859 ETH From 0x3EE5aB…6aC8c45e to 0xcfb891…4520605d31.04 USDT From 0xf8e76d…Dd2f0322 to 0xdD85bD…F7C66AF30.007 ETH From 0xFb60c3…EDdADfe6 to 0x9E5625…99384c3085350.000345 USDC From 0x909569…2F1a2359 to 0xf1C73C…80398F1422796.4263 USDT From 0x43B9D3…5b2169fD to 0x8F582C…D20F3EC9119.96981 USDT From 0xe603c9…5e58e28e to 0xA7c399…2c65043b76.15177319253301 ETH From 0x18d1C1…136965d9 to 0x74d90d…b1Fc6DfF125713 USDT From 0xAA5e64…aB00Dc9f to 0x5c9B52…98b1aC020.00002 ETH From 0xb5E7AF…E8B3d726 to 0x6a4163…283B031E0.011169054728848 ETH From 0x621d25…3860E4c2 to 0x0993a3…6053c73B999.7 USDC From 0xcB88fd…fdbB5309 to 0xb09939…AF7B73970.01 ETH From 0xFfEdfd…990084A9 to 0x626123…03DcBc89205.58 USDT From 0xC96660…071A611a to 0x44a0a5…e30fa35F217.443859 USDT From 0x4cCd10…b6d61440 to 0x95d251…cBe737620.0149 ETH From 0x976bC2…Cd7b4605 to 0x9c2B9B…29E959C710000 USDC From 0x17C8De…d179CF80 to 0x7019d8…81e6797c200 USDT From 0xbdB9e3…6e36C9ec to 0x6CB27f…E3138fB229.047592 USDT From 0xF81769…Cd0A4007 to 0x44FF7c…29aE589E44.239637 USDT From 0x1f789C…1e96407a to 0x3AEcf6…E780e6281.269342260603192 ETH From 0x8B5a29…137c9b9B to 0xD726E8…C3e96bcf0.01716961 ETH From 0x53cc1b…05B4FA27 to 0x729FE9…2EACA2Ec39.9 ETH From 0x42caDf…7961C04f to 0xC88533…c0063dD5199.800199 USDT From 0x098CcF…2Ee886B4 to 0x9aef3D…B53adaa32500 USDT From 0x1AE7b8…0d4ee776 to 0x0b9094…24379433111.904794 USDC From 0xB93562…217e3706 to 0x577f8F…261Bdf340.021176322642431 ETH From 0x736cf2…680a02E6 to 0xE941D5…c6B5d44211000 USDT From 0x18244D…5B826aA5 to 0x58e149…5C28CCeD0.000124361065552205 ETH From 0x856586…4dA590F1 to 0x5DcCaD…eA061f2E113901 USDC From 0x283529…02Dc78A3 to 0xd06844…DF2677dC66684.422769 USDT From 0xcA1aD9…7101De87 to 0x93f13c…27b47ab80.000137627923851 ETH From 0x6B36A2…638E8001 to 0x50AB1b…D20aDa630.000140313975 ETH From 0x1abEd3…6219f076 to 0x661d11…C51C2D640.01349677497127585 ETH From 0xf41A18…ace12F8D to 0x3FEc03…84be840170.465 USDT From 0x7c1e06…14dFC58E to 0x9862b8…3cB48DF215 ETH From 0x024B1f…b7d10c7e to 0xEb54E8…c82ea3b1499.500499 USDT From 0x69AE1b…deAF3b9f to 0x117DcD…6606F949203 USDC From 0x47d4e1…09DFECF2 to 0x7AEc2B…4FeE80122300 USDC From 0x0b8084…D2D2ed39 to 0x371493…227E6C8070.126227 USDT From 0x2Cdf59…D2f8E06c to 0x3D0aD9…457a472A300 USDT From 0x7968d3…52233A26 to 0x692356…17E6Ec66503.4267 USDT From 0x9C9166…8C05546A to 0x31D740…2bc6C52E8036.34 USDC From 0xD58Cf1…d42F8B13 to 0x7c0B7a…28FCF7eB350 PYUSD From 0xa231E5…4A52b4B6 to 0x4C39fD…CDB2d3670.020349 ETH From 0x3DEa4D…6dFc51F0 to 0x1Bf5Db…479D913F0.16539160410258 ETH From 0x14AEa0…04F27396 to 0xFaBDea…2C3657A4136 USDT From 0x375761…5bDa285A to 0x736B63…5a64e0360.01072115 ETH From 0xd2905d…C5E28038 to 0x04CE1E…39689ef324540.299887 USDC From 0x629DA5…eF1a0EDf to 0x44a0a5…e30fa35F0.044169955185156 ETH From 0x01c7C0…F5180138 to 0xDC5AB8…786d78E2400 USDT From 0x391d2F…3CBfcFcB to 0x5dae08…1F14292250 USDT From 0x98f75a…7e605A9E to 0xCBa7d8…16275C2d1034.076479 USDC From 0xd90450…F6E067e3 to 0x40fC16…9d2725450.006044 ETH From 0x83af6c…A30EDAAA to 0xd5aDCE…B700c30a350 USDC From 0x3BA9ea…A21B5aA7 to 0x6C769e…E41f18f40.1161109 ETH From 0x4C466A…15ea78eA to 0xf681D8…0FB7E22925 USDT From 0x336578…902A2031 to 0x7Db5e6…89ec644A0.00729618889543 ETH From 0xf99b44…0Bce4aa4 to 0xBaA5a4…f657210d3000 USDC From 0xf60E72…24E8311b to 0x8a3bD0…60E86e3B0.48 ETH From 0x1D4612…eAF831A5 to 0x2aB4ef…1C5259A115000 USDC From 0xe4eec4…4Dd04685 to 0x87133e…E07CbFbe300 USDT From 0xc05aa1…564d4599 to 0x968BDa…39FfECC75000 USDT From 0x15ad5b…b4ef19E2 to 0xe953ae…9FBc7a7e576.259465 USDC From 0x8EB8df…FeBEDa91 to 0x07bc82…D89fC59C356.7267153686192 ERC20 From 0x2c56Ed…aB6A0d6B to 0x913714…0899a232612652.523218 USDT From 0x8D37E4…645f6710 to 0x162DAB…4747C8181 ETH From 0x34c375…f8fC8F56 to 0x9CD73E…2Bc5ECB5479.95 USDT From 0x2AF225…3440Ea43 to 0x3AEcf6…E780e6280.7695224671377169 ETH From 0xC3D79e…06d6E419 to 0x397afB…d762BA50100.00101 USDT From 0x3BA9ea…A21B5aA7 to 0x1D5614…bBb0Aa8b94.0277 USDT From 0x7cf9DC…Ca88A333 to 0x2933F2…b6c4EeF10.002026677539749156 ETH From 0x472c3e…Ce4C6932 to 0x2ABb0e…9c7F81a317.5685 ETH From 0xE01e7a…Eb8612EC to 0x0F1453…4Cceb0781750000 USDT From 0x35873C…33EDAff0 to 0x2F4d97…85C1602e1056.553397 USDT From 0x688567…AD4F87C7 to 0xAB0583…0Aaa830252500 USDT From 0x3C6EF8…86ba9605 to 0x3f2664…1FDB1a9219.399997 USDC From 0xb53d34…D7A90f74 to 0x7Db5e6…89ec644A0.010688385309686748 ETH From 0x97fB48…16f6D79b to 0x2bC636…5De0D6f572304 USDT From 0x137088…07D03d7D to 0xBC759B…315e24290.2 ETH From 0x513479…AcaeEc9F to 0x4F6857…FEF85a620.004761136691236699 ETH From 0xF4265D…21f1EA33 to 0xB0023F…0Fc1c85D0.051667059381198845 ETH From 0x837Cc0…F496966D to 0x141615…19018fb375.630392 USDT From 0xF7c984…9C287767 to 0xe65595…64e491071.2449579204222898 ETH From 0x086305…14B379ac to 0x5a9f38…877470190.10764655 ETH From 0x1F8d43…55a6b0a0 to 0xF58008…eC372E4f11.003047 USDC From 0x2298B2…3561478D to 0x16B982…2260c5C029.86916132031757 ETH From 0x38eEd2…9b33713F to 0x1126B0…a7679daA637 USDT From 0x337F36…78e62B14 to 0x6eA01A…f9f4A72D4.25 USDC From 0xC1D867…706edCb7 to 0x3A2f96…9Cb48beC18600 USDT From 0x778102…100dD16c to 0x72083c…3A066a480.00074 ETH From 0x20Cc66…09fd73E7 to 0x3F96E1…33EbC5bc0.263806170444669 ETH From 0x44191E…05500d26 to 0xe560f5…67A7d25F125 USDT From 0x82bc37…7bd0eC18 to 0x9A57A8…997f1ccB0.5418270047039893 ETH From 0xace939…1BaBe752 to 0x701ad4…457ee6D114285 USDT From 0x4F31e0…56f08F80 to 0x8F0efb…dB3786ae7499998.8 USDT From 0x4deD6E…bC81B7FC to 0x3F6a6A…1bc6A1a11840.094673 USDT From 0x8320F1…8Af7bEEC to 0x489846…4e0efAaA4076.07 USDC From 0x5C90B3…4b0db374 to 0xa85eC9…41D2E2010.002548635624857 ETH From 0x74e585…F32dF8C3 to 0x2d899C…F98641C31000 USDT From 0xB62384…32CCfEa6 to 0x360c3c…197078399999.99982 USDC From 0xCdfFD4…0AC6f1Ab to 0xeB1a36…6B2ab3781 ETH From 0xd9Cc3E…8a3Fc3ad to 0x22b4ac…0Adb0c740.001 ETH From 0x0e5D0F…7F783775 to 0x6eA01A…f9f4A72D0.136 USDC From 0xD7aA1a…7B33F335 to 0x8b5a33…F5798efb0.07294165096990943 ETH From 0xDFcE67…ec55915b to 0x2c1896…d15ADEC05 ETH From 0xf431ff…4F366e90 to 0x3AEcf6…E780e6282.474253071326394 ETH From 0x59f063…742f03aC to 0xc72E67…48457D8F0.010719216553900507 ETH From 0x6b3d62…d506E846 to 0x28F308…03133B0650.57 ETH From 0x3BA9ea…A21B5aA7 to 0xb9a88B…442fDeF80.0217921 ETH From 0x165141…33aC0b00 to 0xBB2273…46102E3b0.002157567127307248 ETH From 0xBcfB6D…3A6a9a28 to 0xB30837…26c7028D44.59 ERC20 From 0xbe65a8…8a56534e to 0x74d01e…bC0166319.998e-11 ERC20 From 0x9148C3…5e9838fb to 0xCed37B…a4970c2C0.014077815350238068 ETH From 0x88Ba96…77Ff022e to 0x4a275E…7782c0d120000 USDC From 0x1882B5…fFf2f670 to 0x728ee8…608F8F4E31.5 USDT From 0x471EB6…271BF92D to 0xF45bfC…1f26e5b60.01 ETH From 0xD2535a…be7eE911 to 0x4A6359…5433fbC20.18852497425030845 ETH From 0xea4f7f…05B22c11 to 0xF43A39…942a24f45 ETH From 0x1F9573…e18960D7 to 0x599530…044A98250.19324044909080368 ETH From 0x1187E7…B50113A5 to 0x76AcaF…5EeFc23219988 USDT From 0x3EE5aB…6aC8c45e to 0x526fAC…b3B52eA656.339 USDT From 0xF003db…2d0661a0 to 0x3AEcf6…E780e6281.138503582931427 ETH From 0x39a311…1c937d05 to 0x4f851B…4b5FfBc60.08327086 ETH From 0x4d2A35…7cD08f20 to 0xf3564C…b73376dD5596.559846 USDC From 0x446cAA…609734e0 to 0x69298B…84D192350.031216707967372 ETH From 0xC30fb2…c0E2636C to 0x2eA897…7745F9eB0.026996656019643 ETH From 0x7ca298…b47c05A3 to 0xaCfaeE…0ac5cc66212259.87 USDT From 0x131d23…78F33860 to 0x6FEc01…469f0B6D97886 USDT From 0x3f14c3…aa168630 to 0xC1560a…43800f4a100 USDC From 0xeF79B9…E00529b2 to 0x274548…385e6b3c2750 USDT From 0x7a5Bb7…CCD68096 to 0xb09939…AF7B73970.01 ETH From 0x7F4E38…24199aEc to 0x27483f…4E0a89C6285.078966 USDC From 0xc7cfBF…95b38040 to 0x3AEcf6…E780e6280.6512836641168317 ETH From 0x26AD58…6C4Ed3C1 to 0xe3D43D…8548Fc9a0.02137877 ETH From 0xD06C59…C40F410C to 0x3B75A5…86C4DB3A66 USDT From 0x12A4D1…aE7CD770 to 0x7B189a…FF4B0e180.0538 ETH From 0x701De0…D1D11bAA to 0x526fAC…b3B52eA642.643 USDT From 0xa500B5…603669fd to 0xb9B230…63E4960B14.211 USDT From 0x5658C6…81dA9749 to 0xD870ca…b95334644000 USDC From 0xef6b81…2cE500c4 to 0xa9EEBe…1FE5f8e3155670 USDT From 0x2c46f2…Dcadd9a7 to 0xe84440…13D2BBDF0.04549746 ETH From 0xF4c9DE…aA3260c2 to 0x0BF0f3…0CFbF2FA0.005838630238090362 ETH From 0x7D1F07…847d9bdb to 0xcEb161…45Bc899a50 USDT From 0x760d9b…6ba72C68 to 0xE2DA24…2F6B66741.288 ETH From 0x403979…dA1c727C to 0x434055…e746BF700.6 ETH From 0x7D432e…1fa2D062 to 0x32e35A…c78474290.00002226637056 ETH From 0x7d3c16…eB11D597 to 0x3AEcf6…E780e6280.24811716657045535 ETH From 0x5eDFC0…F24b6D78 to 0x2cdCa8…86c612931498.501498 USDT From 0xfA9872…117Ac811 to 0xf6d34D…b4c005d814894.904575 USDC From 0xfA534F…c2A90390 to 0x918029…0a159D7B28429.80241 USDT From 0xF99584…7FB3e705 to 0x82918C…2ec36CE62500 USDT From 0xaC0d5c…3a0844DC to 0xe07a39…DdCeA7341 ETH From 0xc511E3…B3aB762e to 0xd84BD6…216527665.9995666065750815 ETH From 0xf01837…69030308 to 0x7491eE…F00969331261.531862 USDT From 0x78f928…b3176FE7 to 0x4c255a…6b3C3204304 USDT From 0xE5f65b…6F2566F1 to 0xE8CC1f…c0f1b64c4.9499955981848345 ETH From 0x3dd60b…58c4f29c to 0x08FEdF…36Bb1c41100 USDT From 0x584635…F5484Bc4 to 0xa2a988…a7E47d2E20.587282 USDT From 0x2E6bE7…39570ca9 to 0x24eDB5…7B3c701b0.07698917820286467 ETH From 0xA287d3…088a9bB7 to 0xC21357…24059cA91025.4851 USDT From 0x1c779c…Ec74D539 to 0x577f8F…261Bdf340.34749209043948104 ETH From 0x89D887…4e1671A7 to 0x5634a5…2A955056300 USDT From 0x8e5A23…a8D95c22 to 0x74b572…9749DF610.042623731343707595 ETH From 0xB19A88…Ef524E79 to 0x7DC38f…02FffCdE0.5 ETH From 0xDe4B0B…19e3a33E to 0x026d5C…4d12548540400 USDC From 0xDF5B4b…0Af5f9De to 0x95766E…a33aB4a21450 USDT From 0x82115f…a1fF0Db5 to 0xff97C9…614C207D4668 USDT From 0x22D030…8760bbFf to 0xa85eC9…41D2E2010.00494043202881 ETH From 0x171E0d…5c855738 to 0xC26Ac6…8E4E7fc50.008206764814963 ETH From 0xA14a25…70fF4414 to 0x6e7A4C…3BAf01072498.775491 USDT From 0x78f928…b3176FE7 to 0x4daFef…953176971686 USDT From 0x3E4831…915b5dbE to 0xdBC319…21044751999.6 USDT From 0x3B66e1…40Cc87c7 to 0x7EDF81…4507E55A115 USDC From 0x475454…6F6DF399 to 0xd97e81…791453aD0.53623673 ETH From 0x620b47…f8Ad3A7D to 0x50D702…b1EE2A391.660027 ETH From 0xFB8d11…0b2F6752 to 0xe372C9…d0FA58271030000 USDT From 0x393DA8…8A4E6605 to 0x678fF1…B31c25e34000 USDC From 0x9C3411…bD3e638F to 0x516968…16F09e03527.894627 USDC From 0x6D9EF7…0f6dA820 to 0x7019d8…81e6797c15 USDT From 0x5aA345…f8c1B95F to 0xA25E2f…492656De20189.702101 USDC From 0x82cf10…7196809A to 0x58338d…66910131100 USDC From 0x8e8aFe…d6762227 to 0xa14823…94e5b3890.02277 ETH From 0xAB8196…15137EE8 to 0x4C39fD…CDB2d367110.462941 USDT From 0xfA5442…96C52Bc4 to 0x736Ff4…3313974A150 USDT From 0xAA5e64…aB00Dc9f to 0xFaa281…7f45Ce400.00002 ETH From 0x31D67a…48bb2017 to 0xb446a3…7123130a0.0000197936980215 ETH From 0x706242…eCd4E717 to 0x850Bf8…0FacD59129770 USDT From 0x3BA9ea…A21B5aA7 to 0xf2900A…4CDD92940.0334617 ETH From 0x2B8926…1275F79F to 0x03b996…93bAA436319.99 USDT From 0xF0D2c5…452f5755 to 0xF56cA8…A5Ceaf45799.851633 USDT From 0xe42a6d…5aED6e4C to 0xE86c0d…4c3969610.00403002978144 ETH From 0xC98a76…aB43D868 to 0x77818A…1b0Dd16C125656.994295 USDT From 0x1dA8b0…E6dC8afd to 0xA73183…e09Fa26B117.27619 USDT From 0xff68D3…dFB709D1 to 0x73B88b…48E80abf0.25 ETH From 0x739137…1B38a2a6 to 0xA9FE29…0C32b3c0106912.8 USDC From 0xD031a3…3B5415a5 to 0x637d43…6B690CeB10 USDT From 0x35fb1d…d1124231 to 0x4dE687…F6B06fc24732.74 USDC From 0x2f3cc8…04a5257f to 0xDe4cFd…070980109 USDT From 0x27180F…16c6D209 to 0x08FEdF…36Bb1c410.11 ETH From 0xde399E…EA740a29 to 0x397afB…d762BA50300 USDT From 0x0F1c96…BEe1b024 to 0xe514A3…DEE53Fa310921.76 USDT From 0xad4C22…04528Cdc to 0x626D9e…8477986f19500 USDT From 0xD38887…a2FF46e9 to 0x54f421…2Ad700E5173.562412 USDC From 0x7a9f5E…8D268124 to 0x7ED754…A92fFF4f45 USDT From 0x77CE67…158b41F5 to 0xB0E58d…4F9D798D488.72 USDC From 0x9fB675…895fBD3F to 0x83fE51…b6FD8FB1400 USDC From 0xFd8a45…38EAB9F2 to 0xC8483B…98a0154D21687.82 USDT From 0x495Dd0…dD2B2686 to 0x7Db5e6…89ec644A0.06382345862792316 ETH From 0xc714C7…787AaE20 to 0x95CF60…5e456811120.022324 USDC From 0x418F50…A71be3dc to 0xA4aF01…c31b6e5813.172973680110088 ETH From 0xaCe473…c8ded864 to 0x851a4E…5479a83B0.022596368318401 ETH From 0xcfF333…2F1AeAbE to 0xE347a7…CdbE19640.896152 USDC From 0x37a583…8154603D to 0x0B26A0…FC983358171.05380822243887 ETH From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x59E90a…b7FaBaDD to 0xA24cB0…C19a60FE99 USDT From 0x6f8f85…cc641dBb to 0x71b8d6…dA0deC60385 USDC From 0xE932Bb…083dfF61 to 0xdE7dB4…32aCE66c1000 USDT From 0x009994…8eE7eb0f to 0xfA5DAe…6FA90390144.10668 USDC From 0x1608e6…50FEb354 to 0x0609FE…ddCA93950.21794161 ETH From 0x5AF1C0…9F9F1eF4 to 0x5A8de9…0212457c24000 USDT From 0x636a64…BE3604D8 to 0x4A6359…5433fbC20.01533032738365062 ETH From 0x721478…e58a7c56 to 0xF6EF7A…04d9A1005.99938848 ETH From 0x8b4606…68fEa87C to 0xCa9A3d…69751Ad90.14641481366518738 ETH From 0xE29036…B1E85F62 to 0x0e0bA0…409A63B8299.7003 USDT From 0x6F48D0…69260B3e to 0x998d9a…7Aa05efF14084.453902 USDT From 0x9Ce567…63e649B7 to 0x768D73…812a92600.02530044275774826 ETH From 0xE291cc…5c0ad342 to 0x2f5987…7de043E9139.569585 USDC From 0xfD44Ea…aB784c19 to 0x526fAC…b3B52eA628.3 USDT From 0xb6f971…6B709d00 to 0x7FABf6…6874E888100000 USDC From 0x4F2be9…57A2B41D to 0x54f006…30674B9420000 USDT From 0xdF07ae…45335588 to 0xCd9939…aD6873Ea0.25 ETH From 0x1f1302…89C4Dd3e to 0x89a28A…626E374C1544.828146 USDT From 0xf751AC…1e260F86 to 0x2A1958…a63e44102.562159951185897 ETH From 0x4F2be9…57A2B41D to 0xa85A6c…AC3d932B10 USDT From 0x8C05D6…66a9CD0D to 0x365902…a46a88a62486.565784 USDT From 0x063A6A…816eFf33 to 0x3AEcf6…E780e6281.0253297091500315 ETH From 0x369519…0b98073b to 0x59FFD2…f9b7528898 USDT From 0xEfcb41…B2d30446 to 0x3AEcf6…E780e6280.6258773736282611 ETH From 0x012340…Fdce0d2b to 0x3F6a6A…1bc6A1a1105.8099 USDT From 0x486598…f8224BF1 to 0x5d696b…6196C43E4.164755725691827 ETH From 0xee961C…5B697b61 to 0x404d5e…758EEDC41 ETH From 0x6a9e62…661DBd21 to 0xBe5dCf…6dbF431D1 ETH From 0x306FcC…4e210DD0 to 0x08FEdF…36Bb1c410.0078 ETH From 0x9cc5A7…444c0aC3 to 0xA3EcFC…eA52b85c10 USDT From 0x977186…e0ACdC4E to 0xb2dA56…012F58DB0.187 ETH From 0x4488B1…B42F9244 to 0x50F88D…0A63919e1 ETH From 0xa15c9d…3aC92A69 to 0x3087de…aC2574e94442.386289322 ETH From 0x7a151e…ADA88Ae2 to 0xb8fEE0…6c11948610 USDC From 0x9c240d…8a52D173 to 0x038E91…20d76D27108 USDT From 0x7aC6d7…547f6D3a to 0xe1C034…2E5EcC062208.33 USDT From 0x3101a0…725055Dd to 0x391Dea…dEBdB9760.1 ETH From 0x94E899…4b94f764 to 0xf8174D…480A400715 USDT From 0xdf111F…b58A2808 to 0x3e6969…AF37Dd3C0.05039166924923971 ETH From 0xbb7D19…B56a4E82 to 0xfd9a44…02a650650.1634998647100839 ETH From 0xf01397…8aa3e459 to 0xB024E0…b8fc433B0.039635671973621805 ETH From 0xe9659D…E0D2AE15 to 0xe1bD44…8E8ad6ba2.9467470033271432 ETH From 0x542dA0…d085B216 to 0xDf2a00…a7d55D630.07426065 ETH From 0xAe7E60…2EE5980F to 0x58e149…5C28CCeD0.000165844386840408 ETH From 0xc8da03…E2a2092D to 0xdE75ea…1e6107f6310000 USDT From 0xbe1857…2365e385 to 0xb09939…AF7B73970.01 ETH From 0xc090A0…94E25110 to 0x3bA11a…Ca1b5Aa75000 USDT From 0x12F920…66023a85 to 0xb9378a…0dB55839898157.69 USDT From 0x47560F…8Db17fB5 to 0x530140…23e818d250.673 USDT From 0x800F2F…8426b3cF to 0x577f8F…261Bdf3472.9 USDT From 0xaA2e11…F0F4fc81 to 0x82371e…398C49C30.00012226639038306 ETH From 0x0a55BB…2C5d6ecd to 0xB07fD2…dFe462140.019434927338179 ETH From 0x7ED149…e3a9F6Db to 0xDE6C04…399dF0bC105.89 PYUSD From 0xb7e9cC…A19C71Fe to 0xbF6949…46ded2620.048885021590908 ETH From 0xd2021C…0D4f8a89 to 0x855935…9f92a6700.5 ETH From 0x0085BA…85E42472 to 0xDae7c9…6940167724500 USDT From 0x18ce5d…67535adF to 0xE7FE62…d96f98b24891.841212 USDT From 0x78f928…b3176FE7 to 0x058023…4C59c76566.63 USDT From 0xC53ceC…E8c9ee10 to 0x54D7A4…79F0E1523312.691994 USDT From 0x103cfC…1bEfD384 to 0x6a113d…D1b5D671100 USDT From 0xd10e58…cb985a04 to 0x4C39fD…CDB2d3670.009515 ETH From 0xb7f6eB…0103490F to 0x3AEcf6…E780e6281.55063681720373 ETH From 0x1b36AB…4d2d03A3 to 0xB15015…699BD9510.4534686943071375 ETH From 0x2d1080…871CEeA0 to 0xF817fd…d41EBa4F20000 USDT From 0xE883C6…79C78368 to 0x37ef51…F8cd65E356456.220949 USDT From 0x1c0736…2BB8A657 to 0x4ADC83…023545dA7923.2 USDC From 0xae6157…002C6405 to 0xdFc2A9…666dA387235.294117 USDC From 0x736F0f…bF3B10d6 to 0xb222ea…997189102250 USDT From 0x6D9738…7994D50E to 0x90Ed2b…3D5a0b4360000 USDT From 0x11cC15…c43cd930 to 0xAC9439…33A56D12100 USDT From 0x0091ca…6cd2D02D to 0x2145B5…0aD238991000 USDT From 0x81C1D0…aA4Fd9a1 to 0xE05C83…Fcb51Ef10.463816 ETH From 0xA6Bc4e…74Db3c17 to 0x59E8Cc…b251e66D1088.92 USDT From 0x477191…0BAc9346 to 0x851a4E…5479a83B0.028800101321434 ETH From 0xC7A48B…114572AB to 0xcB1C6f…49bf2D773000 USDT From 0xF79941…acd5B3B9 to 0x1edF83…Ee60822f139.5689 USDT From 0x8392B9…7Aa3D455 to 0xEbc467…C168138042 ETH From 0xc33FB3…6C2606cf to 0x7bB6D8…644DC9B454.593306 USDC From 0x6236f4…FE261133 to 0x607Ac6…B1915232100 USDT From 0x399d7a…5765459D to 0x367AdC…4115D4aa100 ETH From 0xC0FB9F…15516e91 to 0xb28E41…e3beE5b2777.568799 USDT From 0x6d8f85…716dCc66 to 0xAb7DF3…58291d1c4998.8 USDT From 0xb7A6Ae…e56efeC1 to 0x6eA01A…f9f4A72D0.75 USDT From 0x462690…88943E78 to 0xfFF8e7…F3EB2808509 USDC From 0x99353e…cD67E828 to 0x2Ecfd6…a79b2C870.004980058368409971 ETH From 0x6C4CE6…f9355e52 to 0x3AEcf6…E780e6280.8428055710592107 ETH From 0x83d917…2842D2A2 to 0x346a95…0E4D764e0.009487906308554252 ETH From 0x91b9b6…83a19089 to 0x526fAC…b3B52eA628.281 USDT From 0x33648F…7d3b39aE to 0x6eA01A…f9f4A72D0.425 USDC From 0x34D6F0…5bC2102b to 0x10f1DA…7A1fb4E65172.76 USDT From 0x075d62…b195E0D8 to 0xF50546…b1B9e22214 ERC20 From 0x183D8E…B75Dae5f to 0x72cFab…ACb0D6ae150 USDT From 0xb3299f…DC7286C2 to 0xe4768F…39fD4ccB520.83 USDT From 0x2c579c…12337CE5 to 0xF155A4…14bA52E2200000.00711 USDT From 0x5B98A8…A9125130 to 0xaA9691…6326d3092.303711724 ETH From 0x644181…431BeA63 to 0xEAdDD1…6c6923B734130.22 USDC From 0x126518…869c9088 to 0x1b2D70…50885c3442 ETH From 0xFa90de…9747e7Be to 0x4C39fD…CDB2d367334.522161 USDT From 0xA6Bc4e…74Db3c17 to 0x331161…bD1e2f871950 USDT From 0x21b351…377ECAE1 to 0x6000E1…b27392f63 ETH From 0x716D49…a3BcD551 to 0x3FEc03…84be840128.213 USDT From 0x79dD93…61F4DEcB to 0xF64BCa…859c97250.000127745278518386 ETH From 0xa437aA…8aE41938 to 0x216A78…E11Fd3f50.001 ETH From 0x085708…1470a33B to 0x597c96…ac8502957195.044256 USDC From 0xc844bE…a3B0D76D to 0x7fade5…0877B2b3469.491833 USDC From 0x4559a1…4A410617 to 0xE757FD…768950D020000 USDT From 0xb6aE4f…6BE38906 to 0xD80619…86ad99cC45442.53 USDT From 0xB2740A…0B1Ba289 to 0x41c43a…1cF9adF34.69925 ETH From 0xe440Af…320FCED1 to 0xA373a0…e049021b203.151935 USDT From 0x6B79aD…a66253d4 to 0xD02769…3E01CFB94.462 ETH From 0x6A24e9…F2eE883E to 0x19EFD8…C048d8d80.004559959656332738 ETH From 0x730B05…9Df6F77C to 0xa165Fa…4b171260557.04 USDT From 0x6C1468…8209AEA0 to 0x0Bf5Bd…85C8C3DE2.999 ETH From 0x808ff0…97129a65 to 0xfA5DAe…6FA90390125.133351 USDC From 0xcD0808…13b139cf to 0x02b260…82a122c52 ETH From 0x8Eec88…2Af1E68E to 0xd9CA16…247912c8555.643531 USDT From 0x0E054d…624B7bd8 to 0xfb4a2D…1CA2b7F6240000 USDT From 0x9c3439…cd70cF99 to 0x4C39fD…CDB2d3670.027647 ETH From 0x179cd0…571d35ed to 0x157C76…62136065247 USDT From 0x037ACD…6F11D079 to 0xD4380D…33f728C850.49996354022112 ETH From 0x071251…Ebe5308d to 0xd2C976…50F1E80a0.2 ETH From 0x203BbC…6B37387f to 0x048Fb5…7927EAeE23360 USDT From 0x736B52…6ca88187 to 0x5a2bFA…9e6602436 ETH From 0xcA9B20…37E3515b to 0x90cBDa…c6a351861500 USDT From 0x0A0476…57cb7fD7 to 0x6DEd6A…07583c0d2268.87 USDT From 0x03BD6B…92d43c7a to 0xc52a7f…6b162a0D20000 USDT From 0xe29A22…0ab12418 to 0x131b80…7dE49DeD25000 USDT From 0xF09CbD…E64B747C to 0x4Acb6a…29fc5dB822 USDT From 0x4A8E85…c5Da646D to 0x893b58…97d76D2e8831 USDC From 0xcF493B…19d6B08a to 0x577f8F…261Bdf340.07832241730666499 ETH From 0x740F7c…3D98Cdd9 to 0x35DD2f…8aF6090E1000 USDT From 0xD79FBF…a8451FCc to 0x44a0a5…e30fa35F0.053863339055073185 ETH From 0xcc5353…36EA1853 to 0xd01389…af2E08d41.023478294 ETH From 0x5eE8E6…5a9c4d9C to 0x1359Eb…25fcEAc5814.5827324563102 DAI From 0x10032D…1Df53Bc3 to 0x742801…57684E8E0.5690919633776566 ETH From 0x03c836…b0F733fd to 0x64870E…558B601255023 USDT From 0x9EFDe1…B39Dd0DC to 0x75101e…0c551C551000 USDC From 0x004557…3C837694 to 0x851a4E…5479a83B0.021951916636656 ETH From 0x4E0638…B1E428Ea to 0x4e05Ae…805F0Ac21600 USDT From 0xc95571…EdCe774D to 0xD3502e…410A7a2045.698 USDT From 0x736cb5…ccdeBE59 to 0x6d5E42…DB7025E514000.0015 USDT From 0xD4A6a7…a7A10d5a to 0xFFAa3D…b82B6Ae810000 USDT From 0xB71cF0…E35D1Ad7 to 0x00ea4A…2A08047A10000 USDT From 0xf431ff…4F366e90 to 0x3AEcf6…E780e6282.0774971350873646 ETH From 0x109F65…8a36bF5f to 0xa85eC9…41D2E2010.1979264149074628 ETH From 0xdffBfd…Beec63F9 to 0x6b0eD6…bb7007D930.925592 USDT From 0x29F48B…214274F5 to 0xc17722…06f18d8e10.1 ETH From 0x391343…a40361ab to 0x851a4E…5479a83B0.023353690326557 ETH From 0x8663f6…6d28F10b to 0x6a4163…283B031E0.017997977251419 ETH From 0x43e3E8…f3C8DCF0 to 0x614Bc3…FBF45A800.206 ETH From 0x3d8669…d69A4B5c to 0x458eB3…bC1c5e200.049276793263179 ETH From 0xa8edA2…f3A6D533 to 0xbB07Ed…d2403c087000 USDT From 0x496C1F…8AcBa091 to 0xC5653e…2be4bF9b9.259979 ETH From 0x8BBeFb…7397C404 to 0xF0C2Cd…9b6094620.003206717860135793 ETH From 0xFe0Fa4…765702D1 to 0xE7d78E…F727DEfF3350 USDC From 0x06558e…4d988249 to 0xF4E097…2E93a3621 ETH From 0x0DbD67…24b997f9 to 0x9984eb…A8eeDC4b0.5625373550030773 ETH From 0x42caDf…7961C04f to 0x17dA29…EEd6B4172000 USDT From 0xDfa620…1AFaA214 to 0x4E555a…aCC6d47A0.527 ETH From 0x7551Ea…7772c43C to 0x8Ca8b7…f40dF8861099229.120312 USDT From 0xF7326E…740b0F4d to 0xDeF32D…d46fEe571.6857e-8 ERC20 From 0xf36F9D…feFa0bf1 to 0xF1b541…1a3857740.05 ETH From 0x12e887…c9EEE33D to 0xdc1A27…4005D3730.0107145 ETH From 0xd1eD64…41590154 to 0x012999…787356db350 USDT From 0x3dAc8d…1aDF2632 to 0x85FEa4…e559AaA3961.113576 USDT From 0x01b76f…C428B249 to 0xF8142A…B18DCbf31190.037787 USDT From 0xCd80b3…03099B0A to 0x1e4c30…531F08A50.06991052 ETH From 0x2b6AF5…eF593678 to 0xd13575…99BFbf1A203.222568 USDT From 0xDE153F…cA10540b to 0x577f8F…261Bdf34100.00001 USDT From 0x14035b…301805a3 to 0xC11aa0…13780B6A21338 USDT From 0x6470Fc…28f80882 to 0x2002f0…85Ff556665000 USDT From 0xf40782…0A6F9d86 to 0xdc1A27…4005D37349.976944 USDT From 0x4A1dff…FA259A68 to 0xaAcF85…4ac54121207.549185 USDT From 0xc751F5…067622fc to 0x45699B…82d4944419041.431902 USDC From 0xbC9D99…c5327D95 to 0xdc1A27…4005D37350.959673 USDT From 0x2B1598…B1Ee9a27 to 0xF16d88…105f26971000000 USDT From 0xBa5bF7…BeB42A8A to 0xa85eC9…41D2E2010.010125253972088 ETH From 0x152670…a03cA424 to 0x08FEdF…36Bb1c410.0032 ETH From 0x90ea4E…7b5A0B43 to 0x037C4D…5db15c900.19212435169868922 ETH From 0x34cA30…B2a4f87b to 0x526fAC…b3B52eA643.7 USDT From 0x7d3c16…eB11D597 to 0x3AEcf6…E780e6280.26637702936286156 ETH From 0x5CaC85…46a8de03 to 0xA52816…aAD359Fe0.5 ETH From 0xcFe8Ef…4E1aBA9E to 0x0724E2…aA715056178.93281 USDC From 0x2054ff…6FEdEa05 to 0xCeBC4e…9F72002D0.0422 ETH From 0x503536…f837B140 to 0xE2188a…0E70A267148 USDT From 0x4bb31A…32bDd811 to 0x0e92db…D16F71E80.1 ETH From 0x62eC1a…B5cb7C32 to 0x851a4E…5479a83B0.017890584464634 ETH From 0x34c546…4F158848 to 0x3E273D…67EABC388.2881 USDT From 0x88c613…FE6626cb to 0x526fAC…b3B52eA6133.892 USDT From 0x723265…96027470 to 0x433255…5e04877B35.952 USDC From 0x6bcd90…68d6cfA2 to 0x526fAC…b3B52eA614.19 USDT From 0x57320D…74fF8855 to 0x2D0BE5…48c8232B0.027188451967428 ETH From 0x980173…F43a38C0 to 0xFaBDea…2C3657A40.029055 ETH From 0x3a9705…9e911259 to 0x4ECf90…0d8c2097230000 USDC From 0x54c123…0dAd4CBE to 0xf235fc…590cA4a40.001 ETH From 0x2750A8…72DB43c1 to 0x53C084…4A4875d49166.1728 USDC From 0x566210…cA04fA95 to 0x02D51D…66fBC106167511.601542 USDT From 0x159689…A1fD29a2 to 0x062F0e…ae976E4D0.06487814 ETH From 0x436049…171611B2 to 0xB024E0…b8fc433B0.31999620634517 ETH From 0xc16712…3510AC8b to 0xaDBe0b…9Ef4F6e80.0000264 ETH From 0x462f21…45699665 to 0xD726E8…C3e96bcf0.00820496 ETH From 0xF6c384…D8454D36 to 0xc0592f…C14EF4350.5351910950172499 ETH From 0x9DAB49…63Bc13B0 to 0xB0e065…0a21a5C90.0000474 ETH From 0x2cFc63…6b9D8D2C to 0x9178D2…768F17129.7 ETH From 0x1eF247…42626D6b to 0x4840eB…bD54cA3749.2214 ETH From 0x78f928…b3176FE7 to 0xCDC92A…CB4abF0c528.47 USDT From 0xBF259b…E8c4C60f to 0xf03aFE…aEdf8Fb15.607963667665434 ETH From 0x0e5D0F…7F783775 to 0x6eA01A…f9f4A72D0.068 USDC From 0xC87BB5…6B226650 to 0x44a0a5…e30fa35F0.0461997026097793 ETH From 0xdDFC7d…6d8b38a5 to 0x3b1822…fd421ab240959.040959 USDT From 0x0Dc64a…D3A7eE03 to 0x526fAC…b3B52eA642.39 USDT From 0x19AE30…d1cF3004 to 0xB024E0…b8fc433B0.002546051875995 ETH From 0x317C8C…c9048994 to 0x26d8E1…05c316fB285200 USDT From 0x2AeD57…B69c5EeE to 0x714d54…672186570.2604 ETH From 0xa8626d…fc9Fd031 to 0xc2aBBd…743b4DEb0.1 ETH From 0x3963B7…99b0aA01 to 0xEe9f7c…c6f1D58b0.005862269504288 ETH From 0xACbc80…c0A33C12 to 0x3E9Ae6…a80f8344250 USDT From 0x8102dC…6BabC919 to 0x4d9D9c…0fFAB242188435.50301 USDT From 0x65F0A9…47AdD702 to 0x117DcD…6606F949225.97 USDC From 0xc06dCa…30226E78 to 0xFaBDea…2C3657A4100 USDT From 0xf2902b…5e0798C8 to 0xF1c395…2E32A5d5180000 USDT From 0xE1A04D…080BFAaE to 0x6d5E42…DB7025E52000 USDT From 0x363F98…34C36A14 to 0x795cfe…96fD13380.02 ETH From 0xd9a0B8…2de96470 to 0x597c96…ac850295346.599659 USDC From 0x892B79…d2D9491B to 0x3bA11a…Ca1b5Aa73144.662667 USDT From 0x6B2A70…6A45f557 to 0x3AEcf6…E780e6281.2034802620567515 ETH From 0x6B6e6b…E4C60b9D to 0x0b9094…24379433120 USDC From 0x3Aa576…176FbE90 to 0xBf13f5…467d2c5F21 ETH From 0xBFe019…c4871713 to 0x3bA11a…Ca1b5Aa7150 USDC From 0x11d54C…E99d5A7a to 0xE716Ff…c5f9A93496000 USDC From 0xe1006F…F94A91F8 to 0x6915A2…16D6Ae951523.545706 USDT From 0xE1a730…95F43E9A to 0xaa653C…35317FbF9989.434626 USDC From 0xE70298…c021A0D9 to 0xa7909E…89e28202224.886171 USDC From 0xB70dEf…6428F215 to 0x819c8C…7E6Ac4802 ETH From 0x156249…f6738369 to 0x35E03b…149Dc93441.958041 USDT From 0xA23fCb…55D1BcC2 to 0xEC76BA…965CC2Ae30556.44216 USDT From 0xA4Cda8…c8cd43f2 to 0x851a4E…5479a83B0.047477094313535 ETH From 0x8389F0…39cE59F6 to 0xd4BBC0…e28f7EFf8000 USDC From 0x5C3620…F5C35619 to 0xFF4097…3723f1231000 USDC From 0xa9BC00…DA0f9172 to 0x4CF5b4…dDA1Cf57733 USDC From 0xf04405…81782467 to 0x173F96…C4c4648024823.392626 USDC From 0x063591…0D0C36a6 to 0x071815…1e474ed70.34 ETH From 0x34d753…24ffCc2e to 0xa53C32…09933fd22000 USDC From 0x3C7604…A0680905 to 0xdFEF24…7BB4184c2800 USDT From 0xf675eE…0D29bDB6 to 0x469706…9FeD020928.77 USDT From 0x25f58D…F6a2eC24 to 0xFDf6A2…2A802F458.0136 ETH From 0x7D432e…1fa2D062 to 0x32e35A…c78474290.00001485950144 ETH From 0xD37485…d921ADBB to 0xF826BD…26B83a9F0.08405658 ETH From 0x42caDf…7961C04f to 0x4ADc5E…40d3Dd9a54.175824 USDT From 0x058DF4…e1c1719B to 0x930712…4C39Adc540000 USDT From 0x40C944…dD455EB2 to 0xa85eC9…41D2E2010.022377372623272 ETH From 0xe6a59f…487aB8aa to 0xb254e5…5B9eb9e9300 USDC From 0x92959B…98fb6331 to 0x1BEc09…5dEc01F30.042679 ETH From 0x48F3a6…ee6Ac93D to 0x1918A1…1BFe0f5d0.024411910039365745 ETH From 0x5eDc38…bDEc501C to 0xFaBDea…2C3657A4135.1 USDT From 0x72eED7…5AEc60D1 to 0xBC29FF…2370EBcc1273.7 USDT From 0xdE01C2…0907555A to 0x2bC636…5De0D6f5795 USDT From 0x01ea67…bf81A010 to 0xC8ff7e…169eE3B67.958837746341208 ETH From 0x4140d7…7227D241 to 0xc17E1A…4970D9Ba0.25 ETH From 0xb77b66…99862f10 to 0x427dF6…C02f3e45161045.199369 USDC From 0xEA5B3a…99CdCC4f to 0xc66BaD…f3995b6F50 USDT From 0x057f84…296fDf4E to 0x755A8e…218F908429.69 USDT From 0x8446b7…21D5a3e5 to 0x03b996…93bAA4360.11538899948629 ETH From 0x8a0d24…897DA658 to 0xdc1A27…4005D3730.021407 ETH From 0x68b8B7…468aD0e9 to 0x8e1d61…90c5190d2782.57 USDT From 0x5e561F…87712db4 to 0x195A16…f0Fe5c110.02999669 ETH From 0x65a1E8…516089D0 to 0xF5c6a6…DD0294720.15 ETH From 0x6ec905…303b16c9 to 0xdc1A27…4005D3730.0214 ETH From 0x19D97a…1ed4dD8d to 0x42f675…18cDde810.01146896 ETH From 0x7Fea5B…b6B41B13 to 0x93a640…cD061C9C714939.201615 USDC From 0x493662…B0aE16c7 to 0x7DAB3b…c189988c5000 USDT From 0x727590…7f229f36 to 0x24eB80…635Cd25e1845.878231 USDC From 0x2Badc3…57777472 to 0x941BB4…60f25d14250 USDT From 0x2dbffF…160053DF to 0x5123B0…C8Ea1773479.19068 USDT From 0xDC96f7…5F23490f to 0xb63f44…49464db119600 USDT From 0xa55796…fbe61500 to 0xDd89d1…784C8E6b47.5232 ETH From 0xf3575d…a2b6d3a7 to 0x83CdCe…c01286Fa1700 USDT From 0xd62477…81189449 to 0x4CBe16…5fCaD79D0.25 ETH From 0xa78fd1…b6f7ED1E to 0xdc1A27…4005D3730.02159178 ETH From 0xC8D510…Bd5e89aC to 0x840304…15E28A2F0.03 ETH From 0xdb3049…53c460f4 to 0xF734fF…29211B0a10000 USDT From 0xfaDB88…9b96EC02 to 0x89a28A…626E374C378 USDC From 0xAB159C…e7e34A29 to 0x2b8061…3ABE769610 ETH From 0x6E8C1c…e70d84C4 to 0x93c086…19f6D5911150 USDC From 0x24E88D…0B44383a to 0x397afB…d762BA50100.1 USDT From 0x95c1eA…a7D42511 to 0x8D4E02…9fF9B8dD33.129165 USDT From 0x2D2e7D…4C45a996 to 0x2EAC40…3c8c04010.5 ETH From 0x0b7D2f…042F24C4 to 0xE347a7…CdbE19641.07022 USDT From 0x2eE958…bA2D7102 to 0xc5F0BA…7C5ad1265.007117857907745 ETH From 0xE60A6b…0e68708E to 0x7Db5e6…89ec644A19.8 USDT From 0x658c1D…857CB91E to 0x3AEcf6…E780e6281.2731920603179954 ETH From 0xc5FD15…CD431B5B to 0xcEe36E…B01A223E9 ETH From 0x159689…A1fD29a2 to 0x719064…1cf04c460.0644208 ETH From 0xE291cc…5c0ad342 to 0x058bC1…859B4eEb80.456496 USDC From 0x492417…4ECE0f64 to 0x24eB80…635Cd25e709.469893 USDT From 0xc09cd9…C075565F to 0x40698e…15b5fd3F0.005 ETH From 0x7F81d9…Ad69881f to 0x8dD746…ab216cb40.07540625117822267 ETH From 0x33fFf2…AfB63b5d to 0x1Bda82…A49B25A73000000 DAI From 0x97a8EF…e3A31f44 to 0xe9c48E…70c8D60E0.04439079 ETH From 0xBBD48d…3ed6959D to 0x3dEbE8…67BdA9971000.394761 USDT From 0xA7DE8b…Ac0DADA8 to 0xB8b340…C545bA580.22115931 ETH From 0x252E3E…fA1bEdeC to 0xFF30cC…2Bf65D960.17627107 ETH From 0x094e70…C4D5C45f to 0xFc9EcB…217233ba100 USDT From 0xDD1086…6a697030 to 0x08115A…09E8B7Bd0.01 ETH From 0x5e6050…88cD119e to 0x12AA4E…E26C6fcD997.256247 USDT From 0x76c97D…4FcE83Ce to 0x7Db5e6…89ec644A0.958932860323238 ETH From 0x7610D5…D710c767 to 0xD05884…2c7D3e461791 USDT From 0x3ea058…93907FfA to 0x0d1495…86cAc48D5671.621195 USDT From 0x717aff…919cf0F7 to 0x9f602f…3f7f4cBa1082 USDT From 0x39Cdbf…58f79F17 to 0x69608a…5A8077EA99000.0099 USDT From 0xC776E4…7761fE82 to 0x5F62f6…797677cf40000 USDT From 0xEb9C8B…f3da8322 to 0x3F6a6A…1bc6A1a194.2256 USDT From 0x536b31…8932BB78 to 0x526fAC…b3B52eA649.891 USDT From 0x0eBe7e…085fCb53 to 0xA08403…fb626b7f3.69 ETH From 0xAAe9af…33259c2E to 0x205110…24EDea050.01742 ETH From 0xcDe46A…f43167B6 to 0x03b996…93bAA4361215.574522 USDT From 0xF037da…20A29f23 to 0x577f8F…261Bdf34943 USDT From 0xA2FEc8…0bF00569 to 0xe78a17…847090A85447.1 USDT From 0x4a066b…c916C2fD to 0xe00d3B…0aE84F541000 USDT From 0xe0B1d5…A8fC4398 to 0x84407D…35393aA82000 USDC From 0x7F4EA3…fE070274 to 0x34A5D3…2b688939225 USDC From 0x8f0eE0…663786AE to 0x4506CA…3d3C8bD93321546.29 USDT From 0x1dd687…402d1F74 to 0x330DB1…67f9A07B0.024835 ETH From 0x3B66e1…40Cc87c7 to 0xaA4485…1e00bEAb900 USDC From 0x154224…f6ccFca6 to 0x9D6580…d9F19Eb954445 USDT From 0x428F73…99cd5e16 to 0xe2BD86…85Cdd8810.10951019 ETH From 0xb1507D…e57fa2c0 to 0xAA5B8A…ed00dC9f11.211471 USDT From 0x6dB131…a36FceAa to 0xCf6d2a…d54b5d0C9987 USDT From 0xAD0eEa…f6e07868 to 0x3AEcf6…E780e6280.40487478251885894 ETH From 0x52c199…8E4AFE02 to 0x6eA01A…f9f4A72D0.425 USDT From 0xdef1b3…4Af2167a to 0x78F89c…21176Fe72302.294396 USDT From 0x45FeC7…356E4E22 to 0xBFC90e…5D2575330.01792849090694861 ETH From 0x235918…4f961789 to 0xeE7350…652c1C1B20000 USDT From 0x3BA9ea…A21B5aA7 to 0x698A06…e79Ba1D0799 USDT From 0x25d441…E0c2dF85 to 0x8CB4F1…1b94619f5650 USDC From 0x79478C…f400118d to 0xf69Af9…66facfd79900 USDC From 0xE8407a…E80d327c to 0x1163F0…B3bDB0f21500 USDC From 0x96ccFc…e1175407 to 0xa7E64C…85D969321000 USDT From 0x934664…6503d9F5 to 0x34881b…4994Ef640.000108 ETH From 0x335231…6637A2EB to 0x807a32…1aB706D7200 USDC From 0xdDFC7d…6d8b38a5 to 0x877395…BF9c33115994.005994 USDT From 0x7D1bB2…8F081ae8 to 0x44a0a5…e30fa35F1960.81177 USDT From 0x5e259b…fD904304 to 0xebC5b7…8943b04329980 USDT From 0x16EA42…9C31ba6a to 0xBE4749…A99dD730150 USDT From 0x29882F…08698d5a to 0xe1ADcd…73f838CA60884.382128 USDT From 0xbA9A42…B62B7C3B to 0xb09939…AF7B73970.01 ETH From 0x97b0de…7a6Bf7C5 to 0x3AEcf6…E780e6282.843353818026289 ETH From 0x0186f5…5cb77813 to 0x4D618b…acb10E06169.830169 USDT From 0x5C3620…F5C35619 to 0xD22539…4FC911405792 USDC From 0x637285…1b2e7C2d to 0x0b9094…24379433105 USDC From 0xed498e…24f9E0F4 to 0xB8f219…0af4E57d0.21 ETH From 0x76C644…2fFC9AAE to 0xc18DC8…dc2E051610696.316146 USDC From 0x1E61AF…6aeF228f to 0xDEa6c9…9dbC67D827.4 USDT From 0x29F48B…214274F5 to 0x836a97…Bea43f5110.1 ETH From 0xdeAD14…14a7dD9d to 0xBE7c2C…026c1Cb51.227 ETH From 0xfEb97A…23255377 to 0x94A1B0…99d0BB8E119273.758703 USDT From 0x4a0A7D…3b599755 to 0x36E8cb…8e9D42754100 USDC From 0xA2b559…51AD0E6f to 0xd0B0a5…48Fb26542.4 ETH From 0x2897EE…13B0F501 to 0x010DFf…708AF9890.021460844535799835 ETH From 0x7BDEE2…37730559 to 0x6a4163…283B031E0.09104017670031342 ETH From 0x658CB8…3DbF8242 to 0x3bA11a…Ca1b5Aa72475.963821 USDT From 0x94F415…eDC27559 to 0x411437…E47DF9410.03861339590101767 ETH From 0xC21C03…EfB267b0 to 0xa2281e…4fF928867.1 ETH From 0x61c097…f22c3024 to 0x7Db5e6…89ec644A49.536011 USDT From 0xA36438…881F12b3 to 0x117DcD…6606F949548.366948 USDT From 0x275443…bFCAfF4A to 0x70Ff62…ce973b760.043653806677916226 ETH From 0x99029E…f3Eb564F to 0xb9B230…63E4960B49.328 USDT From 0x492083…6c3C8C6c to 0x7Db5e6…89ec644A245.17 USDT From 0x467a54…8fbc1971 to 0x3c97E1…84FE7A940.01616344 ETH From 0x716D49…a3BcD551 to 0x526fAC…b3B52eA633.926 USDT From 0xf2e67E…3303D71a to 0xa2a988…a7E47d2E66.955842 USDT From 0x1a3d74…aC6f104E to 0xc9823D…FE5fbE73937.210513 USDT From 0xd0895A…4B9c1D87 to 0x1bc55A…999823499.500976e-7 ERC20 From 0x542dA0…d085B216 to 0xD96803…8Bb578C30.01259876 ETH From 0x6BA6fA…0A82E099 to 0x004DD6…ca49bf537.5422611747929755 ETH From 0x122a4A…2AEBBA8C to 0x907465…F4C367cF0.008068559999999999 ETH From 0xADeB51…4c1502dC to 0xB024E0…b8fc433B0.29999660737832695 ETH From 0xa65768…847a562d to 0x011F38…A8Fed4010.26 ETH From 0x8AE0DE…92577Ef9 to 0xb936fA…64c3831C3000 USDC From 0x950EEC…5D7AA0e9 to 0x7d7bB1…Ed18D7Dc0.046488264637280445 ETH From 0xb2e23A…987b4Cd0 to 0xac22d2…956ba6B440 USDC From 0x556E88…8F99De02 to 0x159cF6…e4DC1c191188.297894 USDT From 0x5e94cA…32B20C49 to 0x3AEcf6…E780e6281.4020881242685783 ETH From 0x0fd80C…CA1c9C7c to 0x3AEcf6…E780e6281.5450526827960542 ETH From 0xA2b93a…A823C3F4 to 0x21A525…5eDB3BB3100 USDT From 0x0EB07f…8cD39BFd to 0x0160bF…D1C1ead5500 USDT From 0x0770c2…AA26f9c8 to 0xb17Bf3…ff7c7F32484020 USDT From 0x6341F7…53862677 to 0x9E5070…11C461720.6450873700649543 ETH From 0xc9830b…19673da6 to 0x697589…1EC63e2527345.606 USDT From 0xE97d0E…f485bf9e to 0xdc1A27…4005D3730.14651249600000002 ETH From 0xeA5D75…2Da45EcC to 0x3F6a6A…1bc6A1a120 USDT From 0x1E6644…C2083De9 to 0x85064c…B8e866C8200000 USDT From 0xECd73F…95Cf79af to 0x117DcD…6606F949813.444612 USDT From 0xD25e40…F47B9959 to 0x577f8F…261Bdf340.11998437983121901 ETH From 0xD76596…7D2B0630 to 0x6a74cc…90f50Ec950000 USDT From 0xCA29E7…94fb36E9 to 0x331B31…D3b464ec1.1997370336208 ETH From 0x0b93C3…44FCe3f6 to 0x28B0bc…9400EFbB0.05105 ETH From 0x5e561F…87712db4 to 0xef29B7…FC3021540.02999609 ETH From 0x1be87C…93Ca7c0F to 0xC2D361…D67DD3d650000 USDT From 0xd79659…D1201E50 to 0xa85eC9…41D2E2010.064518684175349 ETH From 0xF8E9BE…5040F736 to 0x3bA11a…Ca1b5Aa7110.57 USDC From 0x4aB5a7…c17a0974 to 0xCA75fe…7b225B425000 USDT From 0x6D9Ccc…6AE66c91 to 0x4A6359…5433fbC20.6547070718332737 ETH From 0x52eBA0…28b0E2bc to 0xc4973C…32Eb63bd1.75 ETH From 0x880639…77A0ea78 to 0x330099…AF1aA604324.675324 USDT From 0x1bDa33…589b25A7 to 0xD083e8…199c1D87837 USDT From 0xe189F2…b409EFb1 to 0xBfEa39…6950005210 USDC From 0x87a360…B68fCfDe to 0x9Ce561…7cE649B70.23496986075051635 ETH From 0xc213E6…b3144b18 to 0x1aA58E…9390918E46.365952 USDC From 0xad3D0A…52b8c22C to 0x07Bcdf…9Eb08E06180000 USDT From 0x73E292…E0656b80 to 0x58338d…66910131100 USDC From 0x87dAb6…dB622012 to 0x224301…D33466261376.843052 USDT From 0x31E1d4…7236d331 to 0xD726E8…C3e96bcf0.01749111 ETH From 0xCc9766…a0774F94 to 0x141615…19018fb3139.29 USDT From 0x411B75…427Df941 to 0xcb4142…BBd7296d250 USDT From 0xEB6745…5aac8cea to 0x036334…c8d627ed50000 USDT From 0x3D94C4…c7737D06 to 0x558775…3e7e32180.005304921537017 ETH From 0x4f0a42…DE0d4Eae to 0x9d2a3a…351707425000 USDT From 0x743D83…2100E39E to 0x3FEc03…84be840128.218 USDT From 0x94e15A…f3E89E0c to 0x6E4902…B82347a57000 USDT From 0x701AE6…c36b9C20 to 0x2e51EB…43C877b21300 USDC From 0x263Df2…a67220e2 to 0x7Db5e6…89ec644A28.8 USDT From 0xe519F4…56753c05 to 0x4CF5b4…dDA1Cf57784.962412 USDC From 0x66FE4a…eb88ac33 to 0x746b43…f366B1770.006459030370360801 ETH From 0xC0eFE0…4ceA75a4 to 0xdF40b9…4A5562650.72 ETH From 0x5efdAb…C7Ab8232 to 0xe91440…308b0E444000 USDT From 0xfFCCCD…abce79b0 to 0x755A8e…218F908498.95 USDT From 0x6618B7…d50eC024 to 0xfb664b…52C4cCC777216 USDT From 0xC334F5…571e1EdB to 0xfef204…32960477209.98 USDC From 0x063A6A…816eFf33 to 0x3AEcf6…E780e6280.7458933932999252 ETH From 0x09baA6…01285578 to 0xdCc517…c37BcFBd1375858.603999 USDC From 0x53E5B0…0670B011 to 0x4B60cE…Ec5ef178335.22 USDT From 0xF23C2b…3eC6b778 to 0xad98Ef…70c7b4e71.248806665 ETH From 0x16331E…6a2565Ef to 0x7A2c65…Be278391499868 USDC From 0xF9f28F…0d76E121 to 0xD80619…86ad99cC13054.45 USDC From 0x7c0d75…528360cE to 0x27E679…56635AE1375 USDT From 0x330bfE…7C246BE7 to 0x48Bc8d…d35490A788 USDT From 0x64FaB7…6091a436 to 0x8a4162…1E690d391926.2 USDT From 0x4E51f6…069E5575 to 0x1CC711…fF5CD83317362.687852 USDC	0x9b8Ee2…9ae6D58B	0 eth 0 ETH	0.00162479963658008 eth 0.00162479963658008 ETH
0x6127ae…cbf57c91	23359588	Sun, Sep 14, 2025 6:40 AM	0xc17ea9…79166416	From 0xDbA87c…3f727eb7 to 0x43c3d5…C98286F21000 USDC From 0xA9d280…a6715f5e to 0xF4A2D1…5A61833110 USDC From 0xc590af…038100c0 to 0x99a0B6…b9771b4D10000 USDC From 0x94F0a7…dd6043bf to 0xdF926c…0b9E050b1200 USDC From 0x435063…d23cD910 to 0x5cEE83…fAf37E5340000 USDT From 0x11d569…427e4a8C to 0xffE064…57c1B28210000 USDT From 0x1D43A0…37BDB169 to 0x4647D0…38A0faf66 ETH From 0x2d290C…16A80e7A to 0x1e242b…8Abb99EB10 USDC From 0x5abFaB…376ac00F to 0xEC6Bdb…66798508100 USDC From 0x92c90e…76b9bb65 to 0x586Cc7…Af2ec28F39 USDC From 0xd1eD64…41590154 to 0xa687F8…e798d4Ac1500 USDT From 0xfeb60a…97BB58C5 to 0x4a7703…53fBD087688.83 USDC From 0x9C3411…bD3e638F to 0x409C00…D782CA70500 USDC From 0x126518…869c9088 to 0x1b2D70…50885c3442 ETH From 0x03F512…FbFAe193 to 0x530216…e1B50036674.5 USDC From 0x2cd977…7Cd4E1E5 to 0x7983d5…c66405aE5000 USDT From 0x82A9cf…A673178A to 0x4734F0…9CBda0815000 USDT From 0x2F821d…5396036b to 0x70f1D9…8895184b3.6177314e-7 ERC20 From 0xd12988…B8A6Fb39 to 0x4E52D5…ef7077981700 USDT From 0x135CE0…0E4E31c3 to 0x6174E0…02C251Df350.694372 USDT From 0x2f3cc8…04a5257f to 0xde4CF9…A309801029991 USDT From 0xA1C762…14780087 to 0x26dBC4…04DF14D120.01 ETH From 0x443e2E…D9Fd1f2B to 0xa59769…107e040D100 USDT From 0x77Df48…FEecD499 to 0x567dFA…37972c4e10000 USDT From 0x78D56C…4400D98e to 0x8140Dd…b06700071e-8 ERC20 From 0x9cE197…69930DFD to 0xA9c8A8…8Fc5747f900 USDC From 0xD0076B…7eDFEd15 to 0xC01aD1…433CC0f110957.175663241673 ERC20 From 0xbE79B1…BcFAE26d to 0xd38E7f…7744524110000 USDT From 0x64b809…90043fd3 to 0xb5D2f6…BBaFA9F799000 USDC From 0x32F43a…1021E9d2 to 0x955011…7b10E2f110000 USDT From 0xE16fBB…d4Cb4A7D to 0x9857F6…A36C335f301776.68175258 ERC20 From 0xe63E64…c34B828d to 0x6504aC…20ac1F2780000000000000000 USDT From 0xe0D455…baD1e575 to 0x35DD2f…8aF6090E1000 USDT From 0x368a04…E2E2a9C6 to 0x575617…5045F2c924000 USDC From 0x136A68…f63Fe177 to 0x28f10B…9f26966b1000 USDT From 0xA9C8e7…4DbDA307 to 0xf5F1d5…4e8bEA1c25000 USDT From 0xeC2E23…8F18C416 to 0x52B560…e1BBFC5F188.62471603435856 ETH From 0x32952B…A36b9664 to 0x7a3104…58B919fb1e-9 ERC20 From 0xB5f80b…361f87A6 to 0xfC2488…98244E5a350000 USDT From 0xbF8Ae4…bC48BFed to 0x9b4B2e…8957d8722000 USDC From 0xC7a7a3…Ff142C05 to 0x7a199A…Ee9153A41 ETH From 0x888888…bF58F946 to 0x33E643…1EaF8bee122.314886594 ERC20 From 0x5AB858…2227c2a7 to 0x166713…80B6a95610000 USDC From 0x63E601…29d9c978 to 0xfcA778…982505195000 USDC From 0x3BA9ea…A21B5aA7 to 0x7a645A…44aCF86A109 USDC From 0x4AfCcf…CC5f29de to 0x8002B5…84f6045d60 USDT From 0x5959B5…eF0E6C0B to 0xF03b3b…c3DC6D180.1 ETH From 0x8C3adE…6f1df5f4 to 0xDC9909…852A0FDa700 USDT From 0x4E066D…8E8aBCA4 to 0x15494A…5598936187192 USDT From 0xe0D455…baD1e575 to 0x59D6cf…97d1E7cE32017 USDT From 0x4EF377…03D0D338 to 0x5801f5…4448bf4F349.01 ETH From 0xA8722D…b247396c to 0x41AD3e…F5f0D28130000 USDT From 0x4ddFaD…1b9D138F to 0x415787…1F0Daf4e1500 USDT From 0xCF721f…6b3B10c1 to 0x3bb42b…903CEd0A3278 USDC From 0x34D6F0…5bC2102b to 0x4E485A…a3111933300 USDT From 0x714d0d…97c5bCe1 to 0xc27d2B…3b8c0aE4499.500499 USDT From 0x731207…4c818acd to 0x93be1F…7334c22C2000 USDT From 0xeB64e7…5F04D16A to 0x26dA37…aFc1f4E755 USDT From 0x8392B9…7Aa3D455 to 0xebCD12…Bd68138042 ETH From 0xd8a98e…38045C5e to 0x04e209…A4DF46c0100 USDC From 0xad913e…50c79D70 to 0x5BE667…647DaCAe4155 USDT From 0xcA9B20…37E3515b to 0x90cBDa…c6a351861500 USDT From 0x0cD392…2F466919 to 0xC96350…8a8cd085492 USDT From 0x6108b4…984A3b84 to 0x11a650…ff80d86A1000 USDT From 0x59d601…A0D1E7Ce to 0xA2af25…EbA395e14212999999999999.5 USDT From 0x4e9475…7c190d1B to 0x3f67Ff…0906CA7b5000 USDC From 0x1Ba697…a6cD8A54 to 0x6656F3…9283629e10000 USDT From 0x28AC5f…71377201 to 0x76645E…1D7D71992000000 USDT From 0x2f3cc8…04a5257f to 0xde4CF9…A30980109 USDT From 0xBE4265…B06a0c5F to 0xB2C1ca…8B7d66BD21000 USDC From 0x1C3836…4E549EB8 to 0x4b29a9…0cAC1d0933001 USDT From 0x6E9031…5D89e779 to 0x111362…c865908D4.00090708472e-7 ERC20 From 0x29C03E…b735B9Fa to 0x533e86…53a0E31e40 ETH From 0xa74DfB…5EE13046 to 0x8fE25a…0c5c5d68100 ERC20 From 0xd89F72…5bA95474 to 0x57B3BB…ed0B6E491000 USDT From 0xE97AB2…4ebF7F05 to 0x6929AB…4C79a7221200 USDC From 0xE932Bb…083dfF61 to 0xdE7dB4…32aCE66c1000 USDT From 0x2991C7…f823Ee02 to 0x22DfcB…E4D58e1e47273.89 USDT From 0x5e51B5…5718BCb8 to 0xBBBDBC…e099EBc930000 USDT From 0xa39555…A63BaDB4 to 0x99fd52…5167a1f635000 USDC From 0xCc8709…84317f7A to 0x621868…a6c80725450 USDT From 0x1E5fB5…92761bc6 to 0xFFE2c0…850084A920000 USDT From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0x4F1959…4e2535C8 to 0x7DE9aF…c1b3ac3E48620.674763761075 DAI From 0xb7cDE5…B3754D5e to 0x3FF36d…41d700f91000 USDC From 0x74e872…Eda9BE32 to 0xeE7A02…6B7c405560071456004000000 USDC From 0x836661…e049B2F2 to 0xF4B977…ed59186F30000 USDT From 0x0C3DFD…b42ef7cd to 0xAa449E…6C18AF2510 USDT From 0x45B826…48166a5B to 0x66B569…054320B878922.427281 USDC From 0xCD2011…85D53DeD to 0xF400Fb…74e82204100 USDT From 0x6d24E5…353F232f to 0x46055F…E0209be65.09966895331705 ETH From 0x671501…c7aFFDEE to 0x292BcB…25419CF7100 USDT From 0xe7d552…8767CB45 to 0xDa69a3…C16a8AaD100 USDC From 0x9f2540…E256F2Cc to 0x11F155…704239fF20000 USDT From 0x710FfE…F5caCb83 to 0x6c5d3c…92aFb99f534 USDC From 0x13A807…3A82F432 to 0xC04185…ae387D9F2000 USDT From 0x2Ac3Ee…abf29883 to 0x5E95Fe…151740F92000 USDC From 0x4ddFaD…1b9D138F to 0x415787…1F0Daf4e1500 USDT From 0x8136b9…0A900E12 to 0x401Ae6…DbB2271E800 USDT From 0x8D8E1B…F14118B3 to 0x16173A…E0966D1f5000 USDT From 0x20a444…C44d6055 to 0x440C73…458E4840100 USDT From 0xc6a0F8…d6549a77 to 0x2031E1…1837387f124.9408668519357 ETH From 0x51662c…b098bd99 to 0x700f81…5ED12cb6100 USDT From 0x3B848a…d278DB95 to 0xc3F3df…9d610f7b50 USDT From 0x13A7c1…2e353De1 to 0x245BCE…79837CF21600 USDT From 0x888888…bF58F946 to 0x0005e3…a33f4321121.08528589530455 ERC20 From 0x715130…DB0604A9 to 0x1922C9…1a81Aed51 ETH From 0x9fb175…742707B1 to 0x48B327…53F165da1190000 ERC20 From 0xb5D6Df…76489854 to 0x97aF87…E24e53871200 USDC From 0xDA2142…6c69Af0a to 0xbA662C…fE7CaB6030 USDT From 0x8B6455…4391d9e5 to 0x5D26Ff…6EbBb91D674.5 USDC From 0x020B88…aeDD1464 to 0xa90069…5A74492860 USDT	0x1aE1fe…38380A97	0 eth 0 ETH	0.000078209184506544 eth 0.000078209184506544 ETH
0x517d09…87572855	23359447	Sun, Sep 14, 2025 6:12 AM	0xc17ea9…79166416	From 0x9e986b…a6C934C7 to 0x7C2c15…c172625640000 USDT From 0x1b35A8…58a938C1 to 0xFA1C49…4936DBB61000 USDC From 0xFF20f0…Ca761730 to 0xE10f3C…eB1A39e81415 USDT From 0x8aDfDb…78ca65Cf to 0x998d9a…7Aa05efF8343.064963 USDT From 0x33E26b…96CE3951 to 0x30588C…7901273735000 USDC From 0xfDd29d…D2C65Aa6 to 0x88EDBa…6F191a3d51000 USDC From 0x0f32c7…056fE1A7 to 0x79AA8a…74891ce21000 USDT From 0xf4362E…081D46ce to 0x5b6714…b452646F1299.26 USDT From 0x80a0cd…3faf9286 to 0x463627…5138dc7d64.27874820462864 ETH From 0xC3f78d…9068A36b to 0x91B535…FDd29A2c2e-7 ERC20 From 0xBffcd6…ed4861D2 to 0x35ed17…4c7409f8100 USDT From 0x6850F2…35e9693F to 0x5f1262…af8554aB10 USDC From 0xBC0663…1890cA45 to 0xc38020…441C23384.8802137503386 ERC20 From 0x446187…7965EE9c to 0x3879Da…91cf457D100 USDT From 0x2bD99D…08B0A7B7 to 0x313A3c…21913764200 USDT From 0xbF9229…Fc9571E1 to 0x008d64…D284f1dE4990 USDT From 0x8CCC50…4DF9342E to 0xD3ce5A…F805FA80100 USDT From 0xc2F2F9…ce18bd41 to 0x53Dc90…0e568464100 USDC From 0xecCA03…CFbbD276 to 0x8eE178…8b6A5ae3100 USDT From 0xD599Ac…7b52f8A7 to 0xC9AC85…a421C1AE1080000 USDT From 0xA59953…f47649be to 0xb9378a…0dB558392000000 USDT From 0x30f5BD…9caF3E3c to 0x24f448…5B6C5ef52000 USDT From 0x91962f…3036485C to 0x69e9E8…08D865DE45000 USDT From 0x1C3836…4E549EB8 to 0x4b29a9…0cAC1d0933001 USDT From 0x32952B…A36b9664 to 0x7A3f3D…064A59FB1000 USDC From 0xE932Bb…083dfF61 to 0xdE7dB4…32aCE66c1000 USDT From 0xB8BD73…cc4a80B0 to 0x4F830b…7Eca97fE1169.42 USDC From 0x969C37…0d5c90D5 to 0xdC7E71…5c9Bf3994266 USDT From 0x9788f6…08A04Efa to 0x508854…f73d26015 USDC From 0xFcB8EF…ACadccB0 to 0xF68C6a…80927b6a100 USDC From 0x98da4c…84d1e69a to 0xdfd703…67E1f26D4033 USDT From 0x3BA9ea…A21B5aA7 to 0x7a645A…44aCF86A109 USDC From 0x7233E3…08d86FBE to 0x983E3f…7CD574D249900 USDT From 0xB4E63C…836e0dDb to 0x8D916E…7B1a793D100000 USDT From 0x16BE1a…3EB6fe7a to 0x512cDc…4cf284708.991009 USDT From 0x73379B…5837f849 to 0x624635…1B548C6d10 USDC From 0xE7Daba…9c1684CA to 0x035779…1220bc6C500 USDT From 0x5e51B5…5718BCb8 to 0xBBBDBC…e099EBc930000 USDT From 0x4C2Eef…ff3278F0 to 0x925c78…445632f3331 USDT From 0xf3Fcec…8EE5dCe6 to 0xa5E333…7FE35Ef71000 USDC From 0x8aDfDb…78ca65Cf to 0x998d9a…7Aa05efF8343.064963 USDT From 0x443e2E…D9Fd1f2B to 0xa59769…107e040D100 USDT From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0x186930…2C7321fC to 0xE07c4b…2d1373161 ETH From 0x2d290C…16A80e7A to 0x1e242b…8Abb99EB10 USDC From 0xA2a19C…e3972096 to 0xa187be…8930F98C10000 USDS From 0x396eD9…0d0F756f to 0x7fdC76…40B143a1160000 USDC From 0xe680Ef…FDd1A073 to 0x2c7275…45A415D2100 USDT From 0x7C6782…ED93D327 to 0xb9378a…0dB5583990000 USDT From 0x32F43a…1021E9d2 to 0x955011…7b10E2f110000 USDT From 0xd62b32…2913D89F to 0x3D8Ec2…80D5f5861750 USDC From 0xfc7d20…CF22E376 to 0x9E5E4d…C4814c303.6000722577e-7 ERC20 From 0x36F437…9E40A61E to 0x5570f9…4aA506a3100 USDT From 0x02BAfC…d7a97f2a to 0x74d01e…bC01663126452.138980852418 ERC20 From 0xBC90D1…304Ed74D to 0x69ec98…87a90bd010000 USDT From 0xd62477…81189449 to 0xf68ada…756b55061113 USDC From 0x008729…165A1ae0 to 0x380BFa…1Db8D36b72326 USDT From 0x9cCE06…8d0dCd2f to 0x0e003E…AeDA268d10000 USDC From 0xf7D6cb…E9cAC3bA to 0xD820Ea…8515B27310 USDT From 0xe7d552…8767CB45 to 0xDa69a3…C16a8AaD100 USDC From 0x077278…c6C0b535 to 0xB50bEe…2AB172AF1000 USDT From 0x998687…baA05EFf to 0x423373…24CeF03b5203.938 USDT From 0xD891D1…6E00DCF9 to 0x53F021…b9b9Bb811000 USDC From 0x998687…baA05EFf to 0x423373…24CeF03b5203.938 USDT From 0xdDbd59…51Df3379 to 0xc878eE…C74650381000 USDC From 0x8b6cC3…C1Df55D1 to 0x3B6Da6…3f3Bc726158930 USDT From 0xa997a6…579Ade51 to 0xa9Ed97…b0E5F8E36105 USDT From 0x35Ddec…b0F6090e to 0xf88738…9B8B4F6D200000 USDT From 0xC81185…5221ac12 to 0xbCa78c…d064e25a2358 USDC From 0xF0a623…Fb36D824 to 0x74d4bb…C949219549996 USDT From 0x5d51b0…97902aCd to 0xb51f8A…0bdAAf8D1000 USDT From 0xEe5040…41621E92 to 0xdc0EC1…11df91dF5000 USDT From 0xBF6b61…653DadE4 to 0x102F74…d47487191000 USDT From 0x6E964F…313E1f58 to 0x8cc557…7Fad00591e-10 ERC20 From 0xfA7d35…a1ABd763 to 0xfb31D3…F93d60de0.05486138851483124 ETH From 0xA62aBf…cb3E908F to 0x00C218…3B6De4c41000 USDT	0x2fE8Fe…9C34E0fB	0 eth 0 ETH	0.000064712562218508 eth 0.000064712562218508 ETH
0x8c660d…bb398d10	23359446	Sun, Sep 14, 2025 6:12 AM	0xc17ea9…79166416	From 0x1b35A8…58a938C1 to 0xFA1C49…4936DBB61000 USDC From 0xc55b68…22cCefD4 to 0x33AF24…dbc35dD44499 USDT From 0x3B848a…d278DB95 to 0xc3F3df…9d610f7b50 USDT From 0xbf0964…DDE5B319 to 0x3d57A2…9e51Eb331 ETH From 0x41CF3B…b27cc1b5 to 0x6614c0…8bd8089b5 ETH From 0xA59953…f47649be to 0xb9378a…0dB558392000000 USDT From 0x157AcB…a5A4e990 to 0x1cAEB4…76D556ce0 ERC20 From 0x8cA770…22A6841D to 0x11515d…2553858B13 ETH From 0x64b809…90043fd3 to 0xb5D2f6…BBaFA9F799000 USDC From 0xb68f7d…5Db6f506 to 0xB088eA…5DaA20EE2 ETH From 0x05B5a1…B0f98feC to 0xbaE079…8728eBf62.5 ETH From 0x5abFaB…376ac00F to 0xEC6Bdb…66798508100 USDC From 0x3d80CA…1384340A to 0xFFc937…D6c05D0e4.5 ETH From 0xA62aBf…cb3E908F to 0x00C218…3B6De4c41000 USDT From 0xDA5F17…807DDE66 to 0xE84563…Eb6b38993 ETH From 0xe7d552…8767CB45 to 0xDa69a3…C16a8AaD100 USDC From 0x51662c…b098bd99 to 0x700f81…5ED12cb6100 USDT From 0x3BA9ea…A21B5aA7 to 0x7a645A…44aCF86A109 USDC From 0x2Cd13D…d1F01cca to 0x063c55…8B2012e98 ETH From 0xA8722D…b247396c to 0x41AD3e…F5f0D28130000 USDT From 0x0cD392…2F466919 to 0xC96350…8a8cd085492 USDT From 0x5e51B5…5718BCb8 to 0xBBBDBC…e099EBc930000 USDT From 0xD39a5C…dd87d520 to 0x589707…d7C1a67b25 ETH From 0x32F43a…1021E9d2 to 0x955011…7b10E2f110000 USDT From 0xF5dca4…2626C6CC to 0x9f9F38…95c9936430000 USDT From 0xb2a273…18f900c0 to 0xd7EbD5…36F01eD81 ETH From 0xCF721f…6b3B10c1 to 0x3bb42b…903CEd0A3278 USDC From 0xd89F72…5bA95474 to 0x57B3BB…ed0B6E491000 USDT From 0x7C6782…ED93D327 to 0xb9378a…0dB5583990000 USDT From 0x8Ef7b9…acA88E5f to 0xc8a257…C80b50511e-11 ERC20 From 0x14541C…3Ff5D071 to 0x2f3Bdf…f1430BBB23 ETH From 0x7711e7…28aa45dc to 0xC75dd2…A018115b16.983016 USDT From 0xA746CC…4AF44040 to 0x523587…dB41801010 ETH From 0x396eD9…0d0F756f to 0x7fdC76…40B143a1160000 USDC From 0x8e842c…A715F7b3 to 0xd1d22b…a52fa45F0.942 ETH From 0xbdaD5D…7328ee08 to 0xACA166…bAB07f521.61 ETH From 0xfeb60a…97BB58C5 to 0x4a7703…53fBD087688.83 USDC From 0xCfca0A…6Ec7dfA7 to 0x123432…bD6F4EAe12.670644389208347 ERC20 From 0x20689a…b2BA9c78 to 0x46641A…89558B110.010699306684926815 ETH From 0x020B88…aeDD1464 to 0xa90069…5A74492860 USDT From 0x2d290C…16A80e7A to 0x1e242b…8Abb99EB10 USDC From 0x8aFac6…BdC05174 to 0x930efE…9D5FB77010 USDT From 0xB3eAdf…A0F795F9 to 0x9F8c30…44892a521 ETH From 0xdE6CF6…9cBC1703 to 0xb7B14C…F985eC89100 ETH From 0x044E0e…8675463D to 0x3BF0ac…55e843Ed0.1 ETH From 0xa4B872…8BA7F41d to 0x8470d0…8d0Fa9341 ETH From 0xaCbDfE…97cd2D3C to 0x8c121E…9214A04F3 ETH From 0x9092fe…F36b7408 to 0xAEf237…cfCA0Cd09.697224027852664 ETH From 0xDbA87c…3f727eb7 to 0x43c3d5…C98286F21000 USDC From 0x2991C7…f823Ee02 to 0x22DfcB…E4D58e1e47273.89 USDT From 0xf3BF2F…6e1a60df to 0xE58031…b0Cb6A636 ETH From 0x671501…c7aFFDEE to 0x292BcB…25419CF7100 USDT From 0x04f314…d82194eD to 0x3ca2A0…d0D988db0.5 ETH From 0x32952B…A36b9664 to 0x7A3f3D…064A59FB1000 USDC From 0xE932Bb…083dfF61 to 0xdE7dB4…32aCE66c1000 USDT From 0xc503D1…02F8e9F8 to 0x8E498b…5d556c331 ETH From 0x7CfeCA…b845ea59 to 0x500aE3…9C16774b1 ETH From 0x1C3836…4E549EB8 to 0x4b29a9…0cAC1d0933001 USDT From 0x1Ba697…a6cD8A54 to 0x6656F3…9283629e10000 USDT	0x2fE8Fe…9C34E0fB	0 eth 0 ETH	0.00005129838543956 eth 0.00005129838543956 ETH
0x2fb9a9…dd706084	23359415	Sun, Sep 14, 2025 6:05 AM	0xc17ea9…79166416	From 0x203BbC…6B37387f to 0x04853f…fC27eAeE23360 USDT From 0xB48049…A85D34d3 to 0x8d3E5A…1d5F67102648 USDT From 0xc55b68…22cCefD4 to 0x33AF24…dbc35dD44499 USDT From 0x3eB83F…71cCEF8c to 0xfB717A…7ddbE3ff119994.400476 USDT From 0x28AC5f…71377201 to 0x76645E…1D7D71992000000 USDT From 0x7C6782…ED93D327 to 0xb9378a…0dB5583990000 USDT From 0xe0Aa31…6bd2E4fb to 0xA13d4B…3856C3091000 USDT From 0x3cAB1c…23Ef7272 to 0x94C076…8201A63F186.12 USDT From 0xFC1CD9…45BcE745 to 0x1C8c9b…43eC71b628000 USDT From 0xA59953…f47649be to 0xb9378a…0dB558392000000 USDT From 0xE932Bb…083dfF61 to 0xdE7dB4…32aCE66c1000 USDT From 0x048F32…3E27EAee to 0x11aD24…762F513c700000000000000 USDT From 0x2339D4…C17481Bf to 0xCD271e…9Ba9Bf435862 USDT From 0x5B7B95…05620A17 to 0xFe934b…A96c23A58.450892638986511 ETH From 0x8D37E4…645f6710 to 0x720f3d…4ce7D4e12.43 ETH From 0x29Ab02…8735dd81 to 0xA8A88a…670DAd1146 USDC From 0xc05fa0…9bFCE61b to 0x16C53b…7c58a64A1598.201816 USDT From 0xB480D9…818e1Aa0 to 0xA1D3b1…7C9f417920000 USDT From 0xAf6455…165aFc5b to 0x0066B8…B952104930000000 USDT From 0xFd73Fe…9Cf802c0 to 0xDe35D2…3A3C65CC25500 USDT From 0x4E5893…c9EeE6B6 to 0x20cD24…a01F60206800 USDT From 0xC70882…9E11be66 to 0xCe1009…57F8D66620790.84945988167 ERC20 From 0x9F4A71…48b479aA to 0xB6E41d…bC8c967D1.7497649108827924 ETH From 0xf65103…56C86Bf4 to 0x71eb51…45A19c441e-12 ERC20 From 0x31f74A…3F3e2230 to 0xe22E2f…18040a1b6.020637075728261 ETH From 0xE2fD4a…A58C2901 to 0x74d01e…bC0166314055.416972875891 ERC20 From 0x12BA1E…7c1f1cA2 to 0x74d01e…bC0166311.728766 ERC20 From 0x670259…88E5003F to 0xA5f207…1Dc53c1A2000 USDT From 0x7Ed7F9…6E2ffF4F to 0xefBdC2…1766A8280.003093 USDC From 0xbE1C3F…c04D9B34 to 0x77bED8…02886fa31.7497383157029713 ETH From 0x77B239…c1886fA3 to 0x9f4eC5…7aB479AA1.7497513173814265 ETH From 0x72897f…a7856039 to 0x21A364…885b4C7613.3 ETH From 0x396eD9…0d0F756f to 0x7fdC76…40B143a1160000 USDC From 0x467a54…8fbc1971 to 0x9Dc7D1…1Acb96630.022239 ETH From 0x0427BA…fC1E4dD4 to 0xC5de64…b65f0087100000 USDT From 0x6af598…ecC54Bcb to 0xF19F2D…904A587a101 USDC From 0xCC965C…265cB087 to 0xFd0A2f…eA12BD132018.598062 USDC From 0xf423Cd…01EFBC00 to 0x1f8Ab7…99e08486700 USDC From 0xf83DA8…68cE4401 to 0x51412b…4f79E6c3123.53 USDT From 0x714d0d…97c5bCe1 to 0xc27d2B…3b8c0aE4499.500499 USDT From 0x566677…80fe4D61 to 0xf97E10…1d54B988948.384832 USDT From 0xAcFb23…56F91589 to 0x38deF9…AF5494Fa1.7497120479158572 ETH From 0x467a54…8fbc1971 to 0x387452…C6cE3B320.05345913 ETH From 0x42d86f…7121e0D7 to 0x238E58…3FC5F25d0.3 ETH From 0x569b73…301753D9 to 0xcB19dC…63e87cDb10 USDT From 0xEa9dC2…5124F43E to 0xabbefa…18F92Cbf0.078605 ERC20 From 0xbdC0C1…63196F1e to 0x2f8EFF…cE97044719593.350487 USDT From 0x118029…41b7Fce0 to 0x38f28d…b9D522D51000 USDT From 0x7711e7…28aa45dc to 0xC75dd2…A018115b16.983016 USDT From 0x111111…f8842A65 to 0x88638E…35b1615A1257.3115849514295 ERC20 From 0x249FE4…d8b69D88 to 0xbC1ac8…27144ef622705.913894 USDC From 0x32952B…A36b9664 to 0x7A3f3D…064A59FB1000 USDC From 0x9E75FF…ABC4be0D to 0xC08fD7…96A801Bf10000000000000000 USDC	0x2fE8Fe…9C34E0fB	0 eth 0 ETH	0.000041907932171996 eth 0.000041907932171996 ETH
0xba4cf5…7d642c0d	23359412	Sun, Sep 14, 2025 6:05 AM	0xc17ea9…79166416	From 0x7C6782…ED93D327 to 0xb9378a…0dB5583990000 USDT From 0x42dad0…b7897804 to 0x1d509f…A5b2548d9.995015 USDT From 0xa9068E…1e016bD4 to 0x960FA7…2c2fd7184 ETH From 0x32952B…A36b9664 to 0x7A3f3D…064A59FB1000 USDC From 0xfA7d35…a1ABd763 to 0xFb31f7…3DE300dE6.7283986595e-8 ERC20 From 0x7Ed7F9…6E2ffF4F to 0xefBdC2…1766A8280.003093 USDC From 0x3cAB1c…23Ef7272 to 0x94C076…8201A63F186.12 USDT From 0xd6A338…95851e25 to 0xF6ac0b…B8a8D6d91.3855554 ERC20 From 0xc55b68…22cCefD4 to 0x33AF24…dbc35dD44499 USDT From 0x29FCCc…0a2D5CA3 to 0xB30837…26c7028D59141.24582929867 ERC20 From 0xFd73Fe…9Cf802c0 to 0xDe35D2…3A3C65CC25500 USDT From 0xb30000…19c7028d to 0x1637A2…1591106059141.24582929867 ERC20 From 0xE932Bb…083dfF61 to 0xdE7dB4…32aCE66c1000 USDT From 0xCcc351…4bd6339f to 0xbE9Ec5…4B5557b11181137718.2201529 ERC20 From 0xA698cA…2De97198 to 0x72757B…25f866d09100 USDC From 0x8D37E4…645f6710 to 0x720f3d…4ce7D4e12.43 ETH From 0x0887aF…447B0031 to 0x984852…603aB4A11 ETH From 0x714d0d…97c5bCe1 to 0xc27d2B…3b8c0aE4499.500499 USDT From 0x8392B9…7Aa3D455 to 0xebCD12…Bd68138042 ETH From 0x3eB83F…71cCEF8c to 0xfB717A…7ddbE3ff119994.400476 USDT From 0x6792e3…b06e84CA to 0x365c66…659B9B941e-11 ERC20 From 0x2339D4…C17481Bf to 0xCD271e…9Ba9Bf435862 USDT From 0x9f6149…7E675dB3 to 0x36DF68…2fF2a3A610000 DAI From 0x203BbC…6B37387f to 0x2dF6f8…7a0A7D1D0.109623 USDT From 0xDf31A7…c45cfd0f to 0xF50546…b1B9e2222861.215845336201 ERC20 From 0xd49bA2…64828541 to 0xEAd5ee…66a466232.7412 ETH From 0x4F70f5…CEc71369 to 0x535D4a…e1D5D8712.723676985379916 ETH From 0xAf6455…165aFc5b to 0x0066B8…B952104930000000 USDT	0x2fE8Fe…9C34E0fB	0 eth 0 ETH	0.00002762360884818 eth 0.00002762360884818 ETH
0x3b51ab…36ebb6fd	23359383	Sun, Sep 14, 2025 5:59 AM	0xc17ea9…79166416	From 0xc590af…038100c0 to 0x99a0B6…b9771b4D10000 USDC From 0x0E2873…633EF4E7 to 0xA1eCe8…7B79c6BA100000 USDC From 0xE932Bb…083dfF61 to 0xdE7dB4…32aCE66c1000 USDT From 0x28AC5f…71377201 to 0x76645E…1D7D71992000000 USDT From 0x76647c…547d7199 to 0xd0ed7c…5c5C33112747745000000000000 USDT From 0x9cE197…69930DFD to 0x02A4c2…a933eBbF2800 USDC From 0xDbA87c…3f727eb7 to 0xeCAD06…B0E7159A3000 USDC From 0x2B1598…B1Ee9a27 to 0xa2d273…642A9d141750000 USDT From 0x92f467…551FDa8a to 0x5a479F…376B6d4C1e-10 ERC20 From 0x3f480f…4c5F7A41 to 0x5d4817…672b26f01.942860724503618 ETH From 0xb5D6Df…76489854 to 0x7C3D78…338198ED1100 USDC From 0xA9d280…a6715f5e to 0xF4A2D1…5A61833110 USDC From 0xa8edA2…f3A6D533 to 0xbB07Ed…d2403c086000 USDT From 0xad913e…50c79D70 to 0x4bb31C…058716387652 USDT From 0xbba1A6…47ee05F2 to 0xb763b1…1980B1dc1.7492947515743227 ETH From 0x5AB858…2227c2a7 to 0x166713…80B6a95610000 USDC From 0x74818d…6FC5DfFA to 0xF3391c…229B19E51e-10 ERC20 From 0x82A9cf…A673178A to 0x4734F0…9CBda0815000 USDT From 0x03F512…FbFAe193 to 0x530216…e1B50036674.5 USDC From 0x0C3DFD…b42ef7cd to 0xAa449E…6C18AF2510 USDT From 0xDA2142…6c69Af0a to 0x7Bc26D…8B71D48d50 USDT From 0x4AfCcf…CC5f29de to 0x8002B5…84f6045d60 USDT From 0x960b74…54B5dd08 to 0x5D53a3…2F715db650000 USDC From 0xbF8Ae4…bC48BFed to 0xf4B0e8…24150E733500 USDC From 0x45B826…48166a5B to 0x66B569…054320B878922.427281 USDC From 0xCF721f…6b3B10c1 to 0x3bb42b…903CEd0A3278 USDC From 0xd1eD64…41590154 to 0x6f30C4…6267FBc1500 USDT From 0xF0a623…Fb36D824 to 0x81aBBC…a4C2F4fE49998 USDT From 0x710FfE…F5caCb83 to 0x6c5d3c…92aFb99f534 USDC From 0x34D6F0…5bC2102b to 0x3315Da…3F517Ba71200 USDT From 0x8B6455…4391d9e5 to 0x6F9Fc2…fCb092Ce693.875 USDC From 0x94F0a7…dd6043bf to 0xbE8D39…cA33815D3400 USDC From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0x6664Ba…9a957996 to 0x560D0d…5a63155E22.044349835301297 ETH From 0xb7cDE5…B3754D5e to 0x82fbfD…599C3E7F100 USDC From 0x6E9031…5D89e779 to 0x1111e8…2883908D400090.708472 USDT From 0x020B88…aeDD1464 to 0xa90069…5A74492860 USDT From 0x9C3411…bD3e638F to 0x409C00…D782CA70500 USDC From 0xeaA590…E7f99f45 to 0x58a3C6…9E355F46100 USDT From 0x3BA9ea…A21B5aA7 to 0x75bB63…Bd073B5A0.70205 ETH From 0x000083…0e25BEEF to 0xdEf665…6549c0de0.32406753161007973 ERC20 From 0xeB64e7…5F04D16A to 0x26dA37…aFc1f4E755 USDT From 0xD297f1…9Ad93204 to 0x123432…bD6F4EAe1000 USDT	0x2fE8Fe…9C34E0fB	0 eth 0 ETH	0.000036981966653388 eth 0.000036981966653388 ETH
0x5c3e31…768cb927	23359379	Sun, Sep 14, 2025 5:58 AM	0xc17ea9…79166416	From 0x8392B9…7Aa3D455 to 0xebCD12…Bd68138042 ETH From 0xeaA590…E7f99f45 to 0x58a3C6…9E355F46100 USDT From 0x27A20B…67E2D1dA to 0xB30837…26c7028D4000 ERC20 From 0xB3F4B6…6b17334F to 0x950c84…cD3C7ea03 ETH From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0xE360BD…Ac0a3CF9 to 0x7a270e…20D569DC3 ETH From 0xdeb934…aabcD9b7 to 0x8DA005…B8ffcC532 ETH From 0xeB64e7…5F04D16A to 0x26dA37…aFc1f4E755 USDT From 0x2B1598…B1Ee9a27 to 0xa2d273…642A9d141750000 USDT From 0xCf082e…5C00209C to 0x2F249e…e99cE48E5 ETH From 0x126518…869c9088 to 0x1b2D70…50885c3442 ETH From 0xbE79B1…BcFAE26d to 0xd38E7f…774452412.5 ETH From 0xFCF48D…99B41b4c to 0xB9c574…158BA4181 ETH From 0xDe5547…40717227 to 0xa8Cc3e…979011851 ERC20 From 0xb5D6Df…76489854 to 0x7C3D78…338198ED1100 USDC From 0x02Db66…49eF1981 to 0xF9A4D7…e5B5e5795 ETH From 0x26f066…38B183A1 to 0xe5A627…3BDf07950.56416 USDT From 0x4f057B…a69C6672 to 0xD6E2b8…b10298E31 ETH From 0xD297f1…9Ad93204 to 0x123432…bD6F4EAe1000 USDT From 0x9cE197…69930DFD to 0x02A4c2…a933eBbF2800 USDC From 0x3C1425…2f571959 to 0x1627E6…2CA44DFb0.5 ETH From 0xde0Ff8…EAE30db8 to 0xbBA2e6…41ee05f21.7492712916889344 ETH From 0xa39555…A63BaDB4 to 0x99fd52…5167a1f6100 USDC From 0x2FDd82…dcA92bA5 to 0x9DcC79…211eAF003 ETH From 0x48F2E2…5e1C2De8 to 0x9F931a…002c61Da1.2108647553676892 ETH From 0x94F0a7…dd6043bf to 0xbE8D39…cA33815D3400 USDC From 0x66633F…Dfc46C22 to 0xE0185e…cfAdD32d2.8488096571094044 ETH From 0xad913e…50c79D70 to 0x4bb31C…058716387652 USDT From 0x435063…d23cD910 to 0x954399…1C72df7427 ETH From 0xbF8Ae4…bC48BFed to 0xf4B0e8…24150E733500 USDC From 0x9d94Eb…2572E2b2 to 0xa7c28f…1b0DB22a38.86736674041488 ERC20 From 0x48ED5a…e0021C1a to 0xDdF577…67B813921 ETH From 0x4AfCcf…CC5f29de to 0x8002B5…84f6045d60 USDT From 0x888888…bF58F946 to 0x33E643…1EaF8bee4.995544999000001 ERC20 From 0x020B88…aeDD1464 to 0xa90069…5A74492860 USDT From 0xE932Bb…083dfF61 to 0xdE7dB4…32aCE66c1000 USDT From 0xF2D304…4d9C2951 to 0x59B9cD…0436F81E1 USDT From 0xc590af…038100c0 to 0x99a0B6…b9771b4D10000 USDC From 0x8B6455…4391d9e5 to 0x6F9Fc2…fCb092Ce693.875 USDC From 0xA1C762…14780087 to 0x26dBC4…04DF14D120.01 ETH From 0xCF721f…6b3B10c1 to 0x3bb42b…903CEd0A3278 USDC From 0x5AB858…2227c2a7 to 0x166713…80B6a95610000 USDC From 0xd1eD64…41590154 to 0x6f30C4…6267FBc1500 USDT From 0x2596a1…d6f158Fa to 0x5C77F4…55B88F021 ETH From 0xA1C762…14780087 to 0x26dBC4…04DF14D120.01 ETH From 0x34D6F0…5bC2102b to 0x3315Da…3F517Ba71200 USDT From 0xA9d280…a6715f5e to 0xF4A2D1…5A61833110 USDC From 0xDA2142…6c69Af0a to 0x7Bc26D…8B71D48d50 USDT From 0xb7cDE5…B3754D5e to 0x82fbfD…599C3E7F100 USDC From 0x710FfE…F5caCb83 to 0x6c5d3c…92aFb99f534 USDC From 0xc9B390…06893661 to 0xBcBc1B…745D46e48.948836e-12 ERC20 From 0x731bEb…94eC7357 to 0x19BF4C…15834b130.5 ETH From 0x456F80…64970264 to 0x2fcfb3…91560dff0.7 ETH From 0x03F512…FbFAe193 to 0x530216…e1B50036674.5 USDC From 0xDbA87c…3f727eb7 to 0xeCAD06…B0E7159A3000 USDC From 0x0E2873…633EF4E7 to 0xA1eCe8…7B79c6BA100000 USDC From 0xcbDee6…9C1226c8 to 0x253E8d…dc21729b6 ETH From 0x82A9cf…A673178A to 0x4734F0…9CBda0815000 USDT From 0x2FE22B…7266AFBd to 0xBBB917…670d05192.0687655881459843 ETH From 0xF0a623…Fb36D824 to 0x81aBBC…a4C2F4fE49998 USDT From 0xC66734…286a4b5A to 0x96A5cF…5616780E11.578540499306419 ETH From 0xEb1a0d…6644336c to 0xAFA7D9…B42fcEbE1.5 ETH From 0x9C3411…bD3e638F to 0x409C00…D782CA70500 USDC From 0x0C3DFD…b42ef7cd to 0xAa449E…6C18AF2510 USDT From 0x45B826…48166a5B to 0x66B569…054320B878922.427281 USDC	0x2fE8Fe…9C34E0fB	0 eth 0 ETH	0.000053208450042162 eth 0.000053208450042162 ETH
0xb78b02…286ffdbb	23359377	Sun, Sep 14, 2025 5:58 AM	0xc17ea9…79166416	From 0x0d2190…360B0963 to 0x3D3FF9…6d98904b1.7492260841760445 ETH From 0xC66734…286a4b5A to 0x96A5cF…5616780E11.578540499306419 ETH From 0x8392B9…7Aa3D455 to 0xebCD12…Bd68138042 ETH From 0xE932Bb…083dfF61 to 0xdE7dB4…32aCE66c1000 USDT From 0x714B0f…9e6D7f67 to 0x89D136…4C9478240.000120946151994096 ETH	0x2fE8Fe…9C34E0fB	0 eth 0 ETH	0.00000846173046747 eth 0.00000846173046747 ETH