Address 0xdfbA18E73DF9B05f18B2faBeB2f968c981E52dDC

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
0xd18460…fb37ca44	23318646	Mon, Sep 8, 2025 1:22 PM	0xc17ea9…79166416	From 0x05C72b…f2F9C124 to 0x0dE849…eb1ad2C5129939.00413 USDT From 0x97C6C0…a4CfB1F4 to 0x02caAB…11b9737946531.891221 USDT From 0xD5F149…309129CC to 0x7a54fd…F856cF942.7947262823148877 ETH From 0xaE4169…B3EaE78B to 0x3f6005…A818D78621282.28 USDT From 0x3cAB1c…23Ef7272 to 0xd3942c…20Ab31e310600 USDT From 0xb3A31A…D2Ec8Fa1 to 0x2F516E…da7787F5100000 USDC From 0xffd9c9…6Dfc5497 to 0x27B50f…6E55531a351430854 PEPE From 0xdE6c34…d39bDb1e to 0xAED3e9…725B2e6c65871 USDT From 0xCa2958…74e7641d to 0x2aa0cf…3274E6C74763 USDT From 0x80b939…1328C572 to 0xa45331…6d5242862000 USDC From 0x0cAaf2…5F968E7a to 0x964561…00A1F5C91429.210816 USDT From 0xef7AD4…EAd4B72F to 0x5c1e2e…9ce8dA0a109918 USDC From 0xA57b8d…7060B234 to 0xb5e7b5…673096cF400000.02107170515 ERC20 From 0x5144F5…E0f13889 to 0xfD12B1…7489850b24285 USDT From 0x2ee070…db8A3199 to 0x12ff4E…4a29b3440.000283660382703213 ETH From 0xC220BA…4619EEC7 to 0x7Ff876…525e4C767422 USDT From 0xB51Bf9…d061006d to 0x84984f…028004834879733560 PEPE From 0xaF5269…0e0Dbec2 to 0xa57284…A960B234400000.02107170515 ERC20 From 0x091D1C…1cE18336 to 0x9a2Fc5…C4226E423500000 USDC From 0xc65C15…1B86B7d9 to 0x3B87A4…0cB0923960000 USDT From 0xcBC6A6…e5e17C68 to 0xf5f77D…DF975C40142.8687123281018 ERC20 From 0x3fc7EA…15A60Dc1 to 0xc5E113…dcEDF9C212994.364249 USDC From 0x49448a…950B3436 to 0x890363…70d6Cef04.052776134950169 ETH From 0xdB5f00…086Bd79c to 0x4a6C7d…72BE0Ae0168889.63445670766 ERC20 From 0x3daB62…887EB456 to 0x39eBC4…f628505C623.4437261962811 ERC20 From 0x989AEb…0524AD80 to 0xf4004E…858AAe313204.1939589767767 ERC20 From 0x1e1ba7…78c5e51a to 0xdb8828…54Fd8D5820000 USDC From 0x1Fb780…DDe076B9 to 0x61B05c…4d05ea4518000 USDC From 0x985C35…875be69a to 0x4470Cb…6B1698F21619.94 USDT From 0x39AB1c…d3e72917 to 0x68825A…122120491002 USDT From 0xd9Cc3E…8a3Fc3ad to 0x64112a…2902441c2928.46 USDT From 0x275C89…64B8a3f8 to 0xE362Ff…58c687AF0.25756058 ETH From 0x7EFc2D…3e8479cA to 0xAF270F…1D1283f0125 USDC From 0xcE9B93…c9D17bEF to 0x59F999…0bf35FAC0.022946750014935593 ETH From 0x77f45d…eDaa4a7B to 0xEC4abB…9135fe4e8437 USDT From 0x89a641…376e374C to 0x9435a4…645c948f10000 USDT From 0xd28f39…eCF58Bb4 to 0x081a3a…c4D4e8878.187 ETH From 0x457FFC…A336703b to 0x0E5271…8133b1da20.133105 USDC From 0x0AF5C3…e4d4103E to 0x50CF97…D55bBC176000.438031 USDT From 0x12d2dD…a98F2D13 to 0xa7c28f…1b0DB22a14481.760608981956 ERC20 From 0xae378B…679507ac to 0x00047b…Ec07380A252.50103306 ERC20 From 0xC7D585…281Ce73B to 0xdfbA18…81E52dDC1250 USDC From 0x199E32…d02f7982 to 0x48ea11…A4ae0B25200000 USDT From 0xB5e6B5…f43096Cf to 0x0C584E…fe3cA25a400000.02107170515 ERC20 From 0x39Ea8e…1028505C to 0x989893…Ae24aD80577945.1141465713 ERC20 From 0xde8e04…85D668C9 to 0xBa9a00…b97dE0900.814 ETH From 0xA1B7bb…0Ab77377 to 0xa8028a…010100c22000 USDC From 0x4ef1C4…4D8E8A0F to 0xDc7400…8ACBc543600.081577 USDC	0xc338bc…B1154258	0 eth 0 ETH	0.000452970548388904 eth 0.000452970548388904 ETH
0xdd77d2…60076aeb	23290578	Thu, Sep 4, 2025 3:15 PM	0xc17ea9…79166416	From 0xBc1A31…fd28DC11 to 0x1Fa926…e72035c70.6533 ETH From 0x554062…da14346A to 0x0547D8…5D1c55070.1 ETH From 0x11bB30…B1fd61a6 to 0xbD20ED…1132446025000 USDT From 0x2966E9…A1506d8c to 0xc36b1E…548FE5838922.34 USDC From 0x85b2b7…22E164C0 to 0x31f8C1…f19d7c9f29200 USDT From 0x45E532…1e6811A7 to 0xf614A7…33EB3bD40.5 ETH From 0x45482E…0Abc2b8d to 0x067734…c02f3c041 ETH From 0x818B6B…551a30e8 to 0xF17eB7…dD1B77Bc0.5 ETH From 0xebbB40…31aE0DA0 to 0x456488…EEE3F2031 ETH From 0x6E735B…31E7A66a to 0x55d119…a19741f949.1 ETH From 0xa07F07…e9005032 to 0x1f831F…cb8824f10.5 ETH From 0x7e457D…c1C7f448 to 0xBd19Ce…B1b20e111 ETH From 0x439f13…0dF56f1c to 0x7E15F4…ef849a941 ETH From 0x3A2210…0F54043C to 0x69F707…63aB1c6224000 USDC From 0xf9E1F4…226177b9 to 0x7d74f5…D63aE2d10.1 ETH From 0xbD2226…98324460 to 0xa14965…FAa1433314881.831424 USDT From 0x199E32…d02f7982 to 0x512702…fe1DD8Be120 USDT From 0x4c7084…79506AC8 to 0x3dB088…c21085D53 ETH From 0xd3592a…9A00AEe7 to 0x6D6891…3c49919235041.61 USDT From 0x2bFDb4…432F2B22 to 0x0d500f…494c514D0.554 ETH From 0x124b43…2021c308 to 0x089C92…BEb31Fa45 ETH From 0x05cc87…1Ae7A1a2 to 0xdfbA18…81E52dDC3000 USDC From 0x529d09…7de24b43 to 0xd608f5…27E64e7D15 USDT From 0x1C3f0b…85Ad7440 to 0xcfb891…4520605d70.019 USDT From 0x6d310B…073fea61 to 0x53AcDA…02a605bF0.5 ETH From 0xA0d40e…727810Dd to 0x3FA80d…4fE8a2551.0647 ETH From 0x34c3d1…c0A823C9 to 0x8c155d…9C4B465f0.35 ETH From 0xB3788a…8b04a264 to 0x8260a3…D8074e2d637.32 USDT From 0x545234…CA362cb8 to 0xb4AED7…06b0fDAb11636.404258 USDT From 0xAbd58B…Dc7e539e to 0x59782A…434dcD955000 USDT From 0x7332f4…85686337 to 0x0e8677…CE99e2bD2 ETH From 0x61886B…A2D6e7c7 to 0xf241Ac…1551DD060.1 ETH From 0xa2ec58…F57bf63C to 0x36af16…5D4A51982.088 ETH From 0x90a2c6…0398247B to 0x7EF227…854F7c8f20000 USDT From 0x969131…71DCdf41 to 0xbc51e2…e7D71A1426555.8562 USDT From 0xF947fC…99378325 to 0x247d99…AC743E0a12 ETH From 0xdb5505…F25cF866 to 0xf3f4cE…511FD97C10 USDT From 0xCA621d…aEa52Fa0 to 0x193fa4…e4a9FA0038133.956685 USDT From 0x2178d9…fAE6ED0E to 0x95cc40…cFf5bD6D3.5 ETH From 0xA06A80…cB44700b to 0x619AA7…fc9251661676 USDT From 0x9673C1…5501d8De to 0xe201e0…A08f1aec0.11472336754384153 ETH From 0xf5b963…035034AC to 0x2C099f…3C8f66C09453.82467 USDC From 0x89A458…5d4EfEf9 to 0x8CFC0C…F7B3F932165031.851147 USDC From 0x3a9722…8C2dcC55 to 0xFbaAdA…f3c605a733001 USDT From 0x5ddE66…9881Eed8 to 0x2a913a…979e9F803 ETH From 0xAF77A1…6D35E83A to 0x7760e1…67E5033e8.76 ETH From 0xc96940…0c5197a4 to 0xd919e4…04F87e870.1 ETH From 0xb39261…7408fB98 to 0xbEC00B…919fcD531.8 ETH From 0x1c0A36…a4EC7AA8 to 0xD81D32…eF58Ce805313.736485 USDT From 0x7b8dc5…c9fdC48A to 0x3BdC80…8a408c229.9 ETH From 0xbd51a8…1CeE3eD5 to 0x89f9B1…dCdb32800.32 ETH From 0xf95f7F…6cFb8756 to 0xf25A9b…241556510.999 ETH From 0x161397…2F8BD1e0 to 0x847bea…Da32A2541 ETH From 0x798c45…00F06253 to 0xA5F1c5…134d3cC82.2416842108998987 ETH From 0x542854…0621D81E to 0xc8cB6c…bAf12bd92000 USDC From 0x578D81…83b5DDdD to 0xD68305…FF7835101.59085341657541 ETH From 0xaf0d39…72E67387 to 0xB83d5a…C64Faf951.5 ETH From 0x5EE487…0A019b9E to 0x6b59Ca…b2001ffa0.013398823716590224 ETH From 0xB3871A…0F7Ca342 to 0x77f8e6…6eB274643.976 ETH From 0x65B48F…D6792E6e to 0xa53AcE…cEF401CA1 ETH From 0xb28D1f…78e14fdC to 0x5Ef708…73F630981468.408802 USDT From 0x8B1E4b…aa1902d5 to 0xE8c76E…55E07ED60.01544862 ETH From 0xC1A5ab…20700799 to 0x8973CE…7DC635EB3338.305763 USDC From 0x29A6b2…c810Fd52 to 0x500FBf…4A287F5D1 ETH From 0x89a1b5…D8c5E3dF to 0xC98F18…5F578D44336480.364584 USDT From 0x1D3455…A7e10E41 to 0xdBfA84…eFE0768F10019.891879 USDC From 0xd04f75…f6714130 to 0x8C704e…156d1C4c14751.3 USDT From 0x63463f…7B1D63D9 to 0x1f61c8…9B3Da18375.2 USDT From 0xD67FcC…42Ba8911 to 0x54ff34…6Dc1133d1.5 ETH From 0x747D99…Eb248ea5 to 0x06135b…4c88E7051.745251 ETH From 0xc0EA69…F4236940 to 0xEfe157…BE94bD9A449.83 USDT From 0x93c9cE…F4599Db0 to 0x336F52…1FF66eFd1500 USDT From 0xF4978a…625B0b22 to 0x6cfcAC…5A4E45Df4500 USDC From 0x3A13c1…b8Fa348f to 0x0fC8Ac…78BEB9E84.19902236039634 ETH From 0xC4430F…cB53cea5 to 0xb31c22…eA7f237622143.748064 USDT From 0x712b9d…458be733 to 0x152194…08C6C3e3105000 USDT From 0xadaE99…0B2a28ED to 0x3e7b55…820493661 ETH From 0xd3b599…584643CA to 0x69b9c9…a1Bd6C57500000 USDT From 0xD8F3fD…a500bA80 to 0x2Aa986…F3313AB41 ETH From 0x5BB96F…492bbcdc to 0x63c275…06AD1aB80.22233 ETH From 0xF3f574…8a345eCb to 0xC29326…DDF5AeF632 ETH From 0x96DFE6…48035DF2 to 0xeD77d8…89dd69e31500 USDT From 0xCB996A…69526439 to 0x70538F…6B213CAD1635 USDC From 0xcB434C…b93F1230 to 0xF48d9F…4e08da1E14000 USDT From 0xd20E3F…9fd828B3 to 0x6dA795…ee089b52108250 USDT	0xC71743…801B6dac	0 eth 0 ETH	0.000692784517481532 eth 0.000692784517481532 ETH
0x9cea4e…bca04080	23290545	Thu, Sep 4, 2025 3:09 PM	0xc17ea9…79166416	From 0x0fF4A5…EdEa2b78 to 0x0AB444…1757166010 USDC From 0x6dB4aB…ba97d67D to 0xFFC5B1…15fdF8681000 USDT From 0xC4430F…cB53cea5 to 0xb31c22…eA7f237622143.748064 USDT From 0x0d98B4…61CceC66 to 0xCc22BB…b13188b623255 USDC From 0x57060C…194ac0a4 to 0xEB06b9…3d22a6Fc80616.78 USDT From 0x3297dd…c49Ce16B to 0x120850…33dFaDA816600.271343 USDT From 0xB497b9…794d64fb to 0x518AfB…81B4318E37200 USDT From 0xCDEF00…427eF91F to 0x531783…f79Ef58d5000 USDT From 0x81fD7e…61d6aCf5 to 0x3B004C…A25180EF1000 USDC From 0x703fef…D4bf7607 to 0x9E3fE4…f14a5E02593.792 USDC From 0xCB996A…69526439 to 0x70538F…6B213CAD1635 USDC From 0xfd3E86…64B9B22F to 0x2965fd…F0C80B5b2188.56 USDC From 0x61E613…313526fb to 0x2281Dd…C67211db5000 USDT From 0x82dA0a…C8633B62 to 0x3CFC58…a78065521000 USDT From 0x6C3c09…43dBEfa8 to 0xCa9531…571a30a42913 USDC From 0x160a62…53d9bf11 to 0xd7545b…BB03bB881000 USDC From 0x8b8c2a…Db7fB049 to 0x428CbD…5c57B73A1000 USDC From 0x89A0cC…73D41Bc7 to 0x30c410…1FA837515900 USDC From 0x1a432e…D960B9ee to 0xffd898…07aCc78396 USDC From 0xA06A80…cB44700b to 0x619AA7…fc9251661676 USDT From 0x2eC834…72c1D205 to 0xcF03d2…Fc2701781000 USDT From 0x9FEc95…4AC70f5A to 0x1EE207…d9fa902050000 USDT From 0xc878c7…ad9F8aA3 to 0x102Ad7…1c0C5592593.792 USDC From 0x52b3ED…c4736ccE to 0xb1AFBc…35eFc8f4164153.762304 USDC From 0x771ed5…F6dcA923 to 0x456795…d54742f21000 USDT From 0x8838Bf…5402D7E3 to 0x5503F8…0e8CBB7f31500.00411 USDC From 0xD8E345…18cA8cC4 to 0x2B6f4a…a676D263100 USDC From 0x952F20…CBDA5c6c to 0x6C425b…BF81af5112000 USDT From 0xC45621…ccb6FbA3 to 0x4403CC…b0763f37117037.93 USDC From 0xCFcb47…a0088612 to 0x4050D7…D5bD74ab10000 USDC From 0x3a9722…8C2dcC55 to 0xFbaAdA…f3c605a733001 USDT From 0x89Ae76…ee6C3951 to 0xc27e82…0374494B14915.000425 USDT From 0xc969CA…A18A9417 to 0x29bE0F…cC3116044790 USDT From 0xc72827…9CBF6A27 to 0x92f1d4…7585bb9E1000 USDC From 0xebd312…8E9F363B to 0xCaCbcb…9b1b625c250 USDT From 0x27bDd8…16fc7221 to 0x9bd008…B2256C7b1000 USDC From 0x58B9f5…028248E7 to 0x0b9DE4…DCBF55AA100 USDC From 0x6192CC…3Febb527 to 0x8d5634…36b6A72c800000 USDC From 0xe269bd…A0bB94D3 to 0x61D5b7…861Af8373780000 USDC From 0xc5135F…1339917C to 0xac7557…280383611000 USDT From 0x57cd64…626190aB to 0xa8aFE6…4aDf2426120479.37337 USDC From 0x913153…92049dfe to 0x281f2a…65EDD57131350 USDT From 0x307140…0DcAdcC8 to 0x72f375…Bd05a92e52376 USDC From 0xE38e6e…C9e1B4Df to 0x8E9Ecd…6dfE10F91128.57497 USDT From 0xF8af5e…e7c81Da1 to 0xB1f6DE…992288fa1500 USDC From 0x459d7b…f08278C7 to 0xc183Be…B3a559D210000 USDT From 0x03B304…8FBf57bD to 0x52c2cC…68ea8d383000 USDT From 0x4C9Fc4…3C117a9C to 0xfA5DAe…6FA9039014550.672805 USDC From 0x728727…A3e6039D to 0xd0619A…d267306c99000 USDC From 0xe30896…132450f4 to 0x252d97…4102b3a31000 USDT From 0x1777C6…073D6376 to 0x3669d7…EA2811FE5000 USDC From 0x4747E7…B46F28a5 to 0x33F5dd…C31E4814100 USDT From 0x27b03D…7DF2e5eC to 0x04098d…3ec0fe1e660 USDC From 0x11F339…ec0c9b17 to 0xBF3D41…D4bd654260 USDT From 0xb41a8c…BAAC9c50 to 0xDc9238…54Bf05C2100 USDT From 0x702e95…60868598 to 0x435629…2386E7b95000 USDT From 0xe3689c…449Ae7b4 to 0xD0111d…8CA182B410000 USDT From 0x26F6C8…e7191993 to 0x2D6463…f98E459910000 USDC From 0x712b9d…458be733 to 0x152194…08C6C3e3105000 USDT From 0xa6dD4B…D649d61f to 0x0dd588…aE4Cc6875000 USDT From 0x945982…83131D1c to 0xA89a4E…FED014C62000 USDC From 0x909e16…465E4f80 to 0x97b035…60840bBb100 USDT From 0xfB034C…1a6cbD2e to 0x884769…3A1ADa2e3333 USDT From 0x6C3c09…43dBEfa8 to 0xCa9531…571a30a42913 USDC From 0x2C7C8E…809809CC to 0x8ae5D8…f62c9De33500 USDT From 0x148522…45e176dE to 0x6BF5D2…341E641812059.93623 USDT From 0x6108b4…984A3b84 to 0x11a650…ff80d86A2000 USDT From 0xceD381…f7a17827 to 0x5f33f9…d3F4ed683000 USDT From 0x13F9e1…db29fBE8 to 0x994c31…6090A82a290.955813 USDC From 0x9e9793…e57535CB to 0x1f42DA…7d47026321792.635991 USDC From 0x836661…e049B2F2 to 0xF4B977…ed59186F20000 USDT From 0x1D5555…46dfc795 to 0x995769…Efd9C25210000 USDT From 0xcBa94D…fF04B668 to 0x955FD5…445Bd76F10000 USDT From 0x06d44F…CcCdf29a to 0x3654Ce…0D39eC695000 USDT From 0x90D1f3…A624a1ca to 0x915655…DB6F6da51000 USDT From 0x71E0Ba…0C98A6f7 to 0xF0C75E…eA7AD3240.003238758787484731 ETH From 0x222EAe…cb0b5486 to 0x72c0B6…F59a20D81495 USDT From 0x983169…47e2c3fF to 0x6187C9…ba49f3103300 USDC From 0xFbc536…35Ad861C to 0xd36924…869e456911634.860836 USDT From 0xd6Bf76…CD15B5d3 to 0xd0da7c…fA1e2e25142.5 USDT From 0x85b2b7…22E164C0 to 0x31f8C1…f19d7c9f29200 USDT From 0x76E5b0…569A32c3 to 0x3C247c…6ca387D19980 USDT From 0xb7546F…E29359B6 to 0xB164a9…44a00923100 USDT From 0xF4978a…625B0b22 to 0x6cfcAC…5A4E45Df4500 USDC From 0x423efA…7894CC52 to 0xc8ecA1…47796925200 USDC From 0xB900ef…44Cdc71B to 0xE2CEDe…3f957d5d4750 USDT From 0x05cc87…1Ae7A1a2 to 0xdfbA18…81E52dDC3000 USDC From 0x4848Fb…9704D14B to 0xb94Bfb…f25e45131000 USDT From 0x905D6B…7DE677dD to 0xFD170D…Fd72B58c26790.91 USDT From 0xE8ed8E…e4Df24A9 to 0xd7766D…D1DE68EB100 USDT From 0xc2015E…ed7B736B to 0x18Bfd0…e2552d122222.32 USDC From 0xCb64b5…C7DcBBEB to 0x25E782…3cE83dFa100000 USDT From 0x57814F…4dCb6D04 to 0xf23C38…58b75Aea1 USDC From 0x90a2c6…0398247B to 0x7EF227…854F7c8f20000 USDT From 0xbD2226…98324460 to 0xa14965…FAa1433314881.831424 USDT From 0xdb5505…F25cF866 to 0xf3f4cE…511FD97C10 USDT From 0x9ACd9d…A0d8CB7B to 0x27eBd5…9F324e5a10000 USDC From 0x251AF8…96144448 to 0x6914aF…50D5acC2500 USDC From 0x1C3836…4E549EB8 to 0xFbaAdA…f3c605a740001 USDT From 0x5ee2f0…2f5c6915 to 0xf16a78…280D0c91500 USDT From 0xc5A55A…3dBb81E1 to 0xAEA267…1BA500E316933.36 USDC From 0x5a792b…049B8811 to 0x36a24d…Bf7934323077.98 USDT From 0xd20E3F…9fd828B3 to 0x6dA795…ee089b52108250 USDT From 0xeC595d…6bF522B6 to 0xeb8F8b…590F652a30039 USDT From 0xc072Ea…3F7Eb0Af to 0x3C281e…C4277E2D30000 USDT From 0xe1283f…81554628 to 0x6C2C93…5Ab3567D30902.34 USDT From 0x8efc2B…C31aC2F6 to 0x931c81…17aBfd7910 USDT From 0x68e7E7…aDfB8264 to 0x03d56E…9E8f9FEf1000000 USDC	0xC71743…801B6dac	0 eth 0 ETH	0.000615281467196928 eth 0.000615281467196928 ETH
0x0e8be5…f40f1465	23290519	Thu, Sep 4, 2025 3:03 PM	0xc17ea9…79166416	From 0x706310…F7e58cEB to 0x81E013…bC6A2AA81000 USDC From 0xbe9250…c87F2fF6 to 0xb1ef06…4Af2098C45829 USDT From 0x833c98…AEEe8602 to 0xc786d9…6D0a35729.9 ETH From 0xe595a7…984F8651 to 0xe3DF3b…4dF4736810000 USDC From 0x8401C9…eeD4ce01 to 0x90f415…c2177DE610 USDT From 0xb9362E…D0c3831c to 0x737B30…669958B710004.742247 USDC From 0xf6B3f4…7d18Ec24 to 0x1Bd522…738549Bd82417.9 USDC From 0x054125…2479770C to 0x791892…7E47E2D518392.486691 USDC From 0x6F54fE…870D21c9 to 0xeE7A02…6B7c405511000000000000000 USDC From 0x1D5555…46dfc795 to 0x995769…Efd9C25210000 USDT From 0x4EB651…1cB6a990 to 0x48faD6…e66945c01672 USDT From 0x8401C9…eeD4ce01 to 0x90f415…c2177DE610 USDT From 0x5e8e2e…c7A27adE to 0x110306…57E3188719137.356948 USDC From 0x9005c9…B7089ECf to 0x6E3a78…493FEE2b0.65 ETH From 0x9AF36C…90AB0A83 to 0xFdc1AD…f8014b7c0.9869476940284679 ETH From 0x8509d8…357cFab3 to 0xF50546…b1B9e222142.4552723742401 ERC20 From 0x458968…b0041437 to 0x7082ad…0c1D352c10755.75 USDT From 0xa29443…D2625e50 to 0x725d48…3e0f2dBc1000 USDT From 0x2BBc71…7F552814 to 0x85f560…189f455B1.15041967 ETH From 0xB900ef…44Cdc71B to 0x805F16…1059be3E45 USDT From 0xF8af5e…e7c81Da1 to 0xB1f6DE…992288fa1500 USDC From 0x39303C…58B3B18C to 0xE8aB31…1E516a7b100 USDC From 0x0c6C53…C186CA4c to 0xF1fAb8…89805cC011 USDT From 0xe870Fd…D7C47C79 to 0x453A3a…66f6cFa99900 USDT From 0x13F80F…4734A455 to 0xE39aD6…dc84Af013.47075432 ERC20 From 0xd63e7A…CAE203E9 to 0xFa3080…a74f61D30.000160008 ETH From 0x1CCcee…8A4a7083 to 0x03fE58…bc237c10100 USDC From 0x1DBBD4…Bd9567d2 to 0xE718C8…51738E70100 USDT From 0xa2ec58…F57bf63C to 0x36af16…5D4A51982.088 ETH From 0x346AC3…c35f1bd4 to 0x70d235…092bf76f4987 USDT From 0xe04533…C6fe0da8 to 0xEac330…45a710c72000 USDT From 0x7A64Ce…13ACb03D to 0x98272F…c6b1375350000 USDT From 0xF5Ca35…8A876615 to 0x74cAE6…38d9aEA650000 USDT From 0x934664…6503d9F5 to 0x53a79E…B3D2EB5710 USDT From 0x68e7E7…aDfB8264 to 0x03d56E…9E8f9FEf1000000 USDC From 0xdE91c3…A30595f6 to 0x74Bc14…749aB067144719.177333 USDT From 0xbB0693…4C734E78 to 0x4C508B…C320290F106449.00054 USDT From 0xc6906E…687b2C75 to 0x3AE8ad…2DA6513A10000 USDC From 0xBCeae3…44102e81 to 0x960478…2e9929f120475.417042 USDT From 0x710FfE…F5caCb83 to 0xe79058…0B90EE12593.792 USDC From 0x0FB80e…590753AF to 0x283Db1…a947D838404541 USDT From 0x849425…4c0eFc4B to 0x57BA15…1b745b8b0.08034341 ETH From 0x3d213F…6A09c9ff to 0x9dabd6…DfbC13b099508.012568 USDT From 0x2836B8…5e47d838 to 0x0e9CCc…F31d9103404541.0006 USDT From 0x2154B0…9a4FE2d2 to 0xfcC0bF…d02eB2b110000 USDT From 0x39Bf1F…11ABDE71 to 0x963a40…Db2566335000 USDT From 0x4E3aD3…66563Fd2 to 0xaC6606…152904759.99951e-13 ETH From 0x153e9A…45e5Cc62 to 0x7E2dE0…E864Ab0e500 USDT From 0x2c6060…A420E4E0 to 0x36A55B…Fd0E964250 USDC From 0x52a459…3d01a96C to 0xD12D68…7B550A111.0553072779495838 ETH From 0xB6A3AB…0B13A453 to 0xEfb3c9…Ca3f04DB20000 USDT From 0x89A0cC…73D41Bc7 to 0x30c410…1FA837515900 USDC From 0x3b3763…552e4c32 to 0x59823F…AacCE9B20.00267422 ETH From 0x624a9c…4f8E8292 to 0x52725d…289ED2aF1500 USDT From 0x987230…7549AD98 to 0x9bf7A4…198B19d714000 USDT From 0xdbC424…076Af83D to 0xd46e4e…8cba83fD6000 USDC From 0x32E94c…1FB4c9FA to 0xB3fE97…Ad6E50835000.595677 USDT From 0x0e9758…01FDc357 to 0x369075…c3464618140000 USDT From 0xf91671…E8cf71CB to 0xD4BA61…94C31C873 ETH From 0xac7414…95EDe48E to 0x5181a8…F2D4C60f0.005 ETH From 0x08433A…e238908d to 0x0dD918…c45694cD25378.28 USDC From 0xEA20f2…db0f253b to 0x354B1B…B005811510000 USDT From 0x2836B8…5e47d838 to 0x0e9CCc…F31d91036000.00102 USDT From 0x576816…F32685fa to 0xC29745…02D91d7d24281.856213 USDT From 0xE180c8…54F46c95 to 0xCeCe5E…E2aae3790.6483545264553234 ETH From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0x06Ed73…AEB41F33 to 0x22Ca87…84052f413900 USDC From 0xD5A6b4…E82d5523 to 0xee6B6C…A4f883f8232.888486 USDT From 0x6ed66a…CB7bc935 to 0xBaDE5f…12128eEc10000 USDT From 0xBe0172…32dA9b25 to 0x11C361…354dec52100 USDT From 0x5A3F00…fb435cCF to 0x8346E3…50ac3a3e11111 USDT From 0x2991C7…f823Ee02 to 0xD29e50…69B85EbB40000 USDT From 0x0f381c…afFA125A to 0xecdd09…4327d6e73000 USDT From 0x1B7033…106D9e09 to 0x61D0e1…9eEc81822.5402 ETH From 0x93AE02…212F07d4 to 0x972C79…1873201d5900 USDC From 0x222EAe…cb0b5486 to 0x72c0B6…F59a20D81495 USDT From 0xF31437…FB68D741 to 0xA7EfcE…3568D3A010 USDC From 0xAd0754…D6A17B3A to 0x3e0655…31F37be30.205 ETH From 0x06E773…5cd159ea to 0xaC6606…152904759.99945e-13 ETH From 0xD820Ba…5947De20 to 0x241872…b687804550000 USDT From 0x598c59…01Cce9b2 to 0x3B3d64…d92e4C323606.25 USDT From 0x5e5071…5BA1Ff23 to 0x82A43d…CC8Db08b3 ETH From 0x4990e8…69e61748 to 0x5E299b…71B07BF82000 USDT From 0x59c2d9…405A5e07 to 0x51b138…2284251F9.9 ETH From 0xA6d867…8A162E6A to 0xfd32a6…c8222D2a20000 USDT From 0xD7eC52…3cC40fcc to 0xDA922c…8D780aE3593.792 USDC From 0x5e51B5…5718BCb8 to 0xBBBDBC…e099EBc920000 USDT From 0x3B554d…A38867eF to 0xb08802…94569bf01000 USDC From 0xB497b9…794d64fb to 0x518AfB…81B4318E37200 USDT From 0x8Cf77b…cb0861d9 to 0x824d24…4779b0dA13454.41552 USDC From 0x6c6b60…d306789d to 0xE1De7C…7EadD4A71163.157227 USDT From 0xc62100…08808f3a to 0xcd8efc…B8C9f2461 ETH From 0xacF2F2…67923008 to 0xcf11fE…F81e639840001 USDT From 0x090956…7C02Fd6c to 0xAF437b…53A4f2aA13.7315 ETH From 0xceD381…f7a17827 to 0x5f33f9…d3F4ed683000 USDT From 0x712b9d…458be733 to 0x152194…08C6C3e3105000 USDT From 0x4d81aD…9D367580 to 0xb2409F…2fe117ae3.52580133 ETH From 0x1451a2…38d693D2 to 0x002A9D…736d60631 ETH From 0x259f80…F9e9136D to 0x3f8224…f5Ae521615000 USDT From 0x084576…6494E629 to 0x21062A…0CB29e946450 USDT From 0xd29FA4…7F386428 to 0x14e4B1…B25A25D03495.364575 USDC From 0x5AF889…213e111D to 0x988017…ca94265e674.5 USDC From 0x245828…ae78Bbb0 to 0x59A11f…9f477de8538.25 USDT From 0xe5e943…44bCF78C to 0xa97825…DB7EC77C140000 USDT From 0xE9188f…459ADecc to 0x3Dbc7d…32C71496125000.0071 USDT From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0xF8a724…26a323db to 0x24dAD0…4084D0cf100 USDC From 0xbCa0B5…7d5e9478 to 0xE82CEf…4305B37F350 USDT From 0xC4079f…60E6C6a9 to 0x89cB7A…4b80202e140.555946 USDT From 0xea8B45…342Bf3b0 to 0x40b540…52D4ddc11055.449689 USDT From 0xaf6310…c87627D3 to 0xbCE009…5f102E8115000 USDT From 0xbA7141…05F18f70 to 0x8C6992…07D63ADD5000 USDT From 0x81c685…78Ea6615 to 0x8df080…fb3f977f100 USDC From 0x59d8B4…8D0F524d to 0x25FaCd…8794da50100 USDT From 0x04B97D…159c8CD5 to 0xA8D329…dF86DfAD0.02997421 ETH From 0x6301c0…E3F0eB18 to 0x4dBFE3…0314Be37500 USDT From 0xFC8b61…2b07ba9c to 0x808bdE…48C1F6aC71000 USDT From 0x93916D…01558Db0 to 0x335005…546468089.9 ETH From 0x7a3224…feEA1dbC to 0x163b95…c44e60955001.9 USDC From 0x88bb05…CE97b0f2 to 0xCA9A17…B9Faae3640000 USDC From 0x534756…Dbf07b1f to 0x2d1b7b…a85e3cDd35000 USDT From 0xB900ef…44Cdc71B to 0x30D030…12D6E8aF475 USDT From 0x094b35…6D0D635A to 0xBB1bFc…F10965f21000 USDT From 0xC3B694…77E9Ba34 to 0xff23d3…56Ef87752 ETH From 0xD5a000…E62a3d5a to 0x17280B…97B3dEB720000 USDT From 0xE886e0…597FBee6 to 0xE6Ef44…856bF2Fa3614 USDT From 0x37a688…4F39c442 to 0x078d02…fe748dA81002 USDC From 0x9eCe03…d4b3dde7 to 0xAfE0e0…F10A70F8100 USDT From 0xe8fC66…0Fa03AB5 to 0x8E94f2…998084Ee5 ETH From 0x684ccE…e0703f3B to 0xE04628…783a45910.1983 ETH From 0x93c9cE…F4599Db0 to 0x336F52…1FF66eFd1500 USDT From 0xB4708e…79fAEcB4 to 0x8D1F2A…4293BBd5620543450000000 USDT From 0x58B762…46EC5b60 to 0x84d0D3…B4e2092A49.33273847283745 ETH From 0x6f1529…BdF37800 to 0x8B0821…d9831b971150000 USDT From 0x4a73b5…5A1Efc95 to 0x3daBD4…9DA8b08F20000 USDT From 0xEE6f23…5684850e to 0x05C112…a06C0C50200000 USDT From 0x201aD0…CB76851c to 0x8ebE34…3c0746a190 USDT From 0x1777C6…073D6376 to 0x3669d7…EA2811FE5000 USDC From 0x1E5fB5…92761bc6 to 0x24E7cB…1B93534950000 USDT From 0x88bb05…CE97b0f2 to 0xCA9A17…B9Faae3640000 USDC From 0x0e663A…fCCcD7a4 to 0xAB04Bf…d8c3CfA815 ETH From 0xc2eD91…b869270A to 0xB6e906…c3feDFD510000 USDT From 0x27b03D…7DF2e5eC to 0x857324…67a7D74E540 USDC From 0x3aa92D…a26B7689 to 0x73d6Ee…75EF32ff2 ETH From 0x222EAe…cb0b5486 to 0xb8af31…A4335360400 USDT From 0x412F67…3770a0b3 to 0x6368BF…9e14d6c5100000 USDT From 0xDa24b1…dce37FCE to 0xa41EFF…8E9f433527051 USDT From 0xc878c7…ad9F8aA3 to 0x102Ad7…1c0C5592593.792 USDC From 0xCCc1aA…30775e19 to 0x105583…76dcf85550 USDT From 0xB83415…D838E40b to 0x7F2e30…758Ad47710 USDC From 0x243f4E…Fd498Ae5 to 0x036aC3…656643360.707 ETH From 0xb7546F…E29359B6 to 0xB164a9…44a00923100 USDT From 0x6f1529…BdF37800 to 0x8B0821…d9831b971150000 USDT From 0x49Bef0…414Aef41 to 0x749d22…BD6fe2F71000 USDT From 0xBc2b8D…e6e0A261 to 0x05413A…01e7CC285000 USDT From 0x2943C1…4d820427 to 0x24bDb8…3011Ae2615000 USDT From 0xFA0c08…0f5Df3c1 to 0xa381c8…98BD18394655.802351 USDC From 0x11bB30…B1fd61a6 to 0xbD20ED…1132446025000 USDT From 0xEfB53E…92864F28 to 0x2AB682…4aB83bF228790.082623 USDT From 0xBc2b8D…e6e0A261 to 0x05413A…01e7CC285000 USDT From 0xc7A960…9fAFBD54 to 0xfFEd6A…2a98365d43500 USDT From 0x8B6455…4391d9e5 to 0x2C687a…4DBA884D688.83 USDC From 0x8e34a5…5Ac6936F to 0x4085be…52282b220.1 ETH From 0xA0d40e…727810Dd to 0x3FA80d…4fE8a2551.0647 ETH From 0x728727…A3e6039D to 0xd0619A…d267306c99000 USDC From 0x8e2593…7e7cDDEd to 0x8f784D…46774833100 USDC From 0x2bFDb4…432F2B22 to 0x0d500f…494c514D0.554 ETH From 0x93916D…01558Db0 to 0x335005…546468089.9 ETH From 0xE886e0…597FBee6 to 0xE6Ef44…856bF2Fa11503 USDT From 0xa258Fc…90354603 to 0xc68D92…47d730b088 USDT From 0x8B6455…4391d9e5 to 0xC2bd80…163aa572674.5 USDC From 0xd45216…6241A10e to 0xF026f5…073f0ab50.7 ETH From 0x3A2476…f0740493 to 0x8e001D…ea1378851.333399853030452 ETH From 0xF5042e…8eB9e222 to 0xdF39b2…705cFd0F142.4552723742401 ERC20 From 0x435063…d23cD910 to 0x86D82d…CA6fBb471 ETH From 0xA0135f…F103C819 to 0x69D2FE…99dCBc0994000 USDT From 0x0fF4A5…EdEa2b78 to 0x0AB444…1757166010 USDC From 0x6BdD97…2313b5D0 to 0x7CA06b…d1F01a172000 USDT From 0xD80a63…adbEA527 to 0xCE7432…91D5310F10000 USDT From 0x90a2c6…0398247B to 0x7EF227…854F7c8f20000 USDT From 0x124F5C…BD0C0abf to 0x674980…398325D19895 USDT From 0x4Ed54a…247BCB6B to 0x241E15…2868A7772.6041636991969295 ETH From 0xd6Bf76…CD15B5d3 to 0xd0da7c…fA1e2e25142.5 USDT From 0x0d8b6D…a4Ff2922 to 0x36606b…18d095461250 USDC From 0x87DEd7…12B3c193 to 0xa9d8E8…6CaD3e439.9999935e-11 ETH From 0x32962A…3a367237 to 0xFCBB8D…B9F0dc248211 USDT From 0x914B1E…8E35BEb2 to 0x97188d…4DaeAD0F0.02295526 ETH From 0x515Fa2…6e14c745 to 0x6A7D78…a49c19e413268 USDT From 0x094b35…6D0D635A to 0xBB1bFc…F10965f21000 USDT From 0xa959D9…c9D37282 to 0x1255b0…15240f6a1000 USDT From 0x5eee60…C84B082d to 0x4e641f…25af79D92158 USDC From 0x8604f7…4049ca34 to 0x5324DB…04B4E4025854 USDC From 0x99f84f…0CB0a433 to 0x41b849…4C52615510 USDC From 0xFC8b61…2b07ba9c to 0x7B4d95…5075Ce5A426000 USDT From 0x002174…9af64117 to 0x91bFfE…73029b1150000 USDT From 0xc83aB0…28c0342B to 0x3AA655…9E60b475671.7 USDT From 0xA9Fc7F…26fD3DE2 to 0xa25143…8E35460343320 USDT From 0x9aB8ce…dEa81188 to 0xE60bFb…EB58Fd58100 USDC From 0xe3689c…449Ae7b4 to 0xD0111d…8CA182B410000 USDT From 0x01d8D7…B3F0341D to 0x759E5C…046A3DFD2500 USDT From 0x5939AD…f4789BAf to 0x850fB6…e58b7dd00.23 ETH From 0xE9670b…89fbe424 to 0x05b55D…CE82715420000 USDC From 0xDA2142…6c69Af0a to 0x3CF1dC…3e87e759180 USDT From 0x821aB5…43C4f347 to 0x2d29D6…43A80e7a2000 USDC From 0xbd17Eb…909F12BE to 0xd67691…5Bf80AdE1000 USDC From 0xAd0754…D6A17B3A to 0x3e0655…31F37be30.205 ETH From 0xed03c6…9BF4257c to 0x6914aF…50D5acC2500 USDC From 0xeDDF67…BB128684 to 0x8E8877…2D2D8ebC10 USDT From 0x0825AA…B722D31c to 0x4722AA…8345c2a53700 USDT From 0x41163a…9F2b6740 to 0xfBb21A…f660BCF4674.5 USDC From 0x01534f…72665D4D to 0xe5aAD6…419e3Fdc47010 USDC From 0x7647Ea…d4f98b3A to 0x59762b…Aa3ad337200 USDT From 0xc7B6B8…86F43a58 to 0xAF2ecB…FBC9cE7E650 USDC From 0xa5603B…e6657B3e to 0x458d3E…1E04143724882.51 USDT From 0x561a0B…F78cc155 to 0x576dB5…E0aadc932100 USDC From 0xEFaf35…4971393a to 0xbf0346…aa8eaC5F3413.62 USDT From 0x267277…e7B79a85 to 0x494e82…Ad0AE14e3000 USDT From 0x1AD23B…9Fa0C0e0 to 0x4a7401…583Faf4B23.708553000949774 ETH From 0xd6Bf76…CD15B5d3 to 0x91618C…79dA4bCc95 USDT From 0x61E613…313526fb to 0x2281Dd…C67211db5000 USDT From 0x98b959…ace0cAb1 to 0x6aa9bA…46Afe8D382409 ERC20 From 0xeB907f…83AAFE70 to 0xf35027…588377a525 USDT From 0x3aa92D…a26B7689 to 0x73d6Ee…75EF32ff2 ETH From 0x22B352…7C127411 to 0x33c158…2694A8a15000 USDT From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x5FC9Fb…60b27784 to 0x32749B…E7B78F12138.5 USDT From 0xe30896…132450f4 to 0x252d97…4102b3a31000 USDT From 0x608411…6159d529 to 0x2a50bd…639590CF10 ETH From 0x5B7A45…89f43DFf to 0xEA82D8…D397761950800 USDC From 0x550BD0…7E5287E8 to 0xf2eEf2…c8A1ee13100 USDT From 0x423efA…7894CC52 to 0xc8ecA1…47796925200 USDC From 0x1bA640…21E3CEBa to 0x090F68…B5c6aA52100 USDT From 0x74A08c…41255096 to 0x0243Cf…1708195910000 USDT From 0x465f70…9c2FE9B6 to 0xa7551F…a8ab321a60 USDT From 0x8d327e…8d73EAe3 to 0x39Fc13…fE4F0e5610 USDT From 0xD5dFBa…7bF3aaF8 to 0xa90518…5F58D2FA2100 USDT From 0x91962f…3036485C to 0xDE1982…BdfFe0DF45000 USDT From 0x157a4c…d3D0800E to 0x4a1457…41c3650d3000 USDT From 0xbaB942…4dfd4440 to 0x1e44C4…0a9E2Ef01323 USDT From 0xebd312…8E9F363B to 0x930b04…FA3F9F60200 USDT From 0x86423c…0dB2FD04 to 0xF44797…057C7E7610000 USDT From 0x89a1b5…D8c5E3dF to 0xC98F18…5F578D44100 USDT From 0x23f212…b1Ca2940 to 0x63dd5f…1c3C3963100 USDT From 0x7a674e…56DD3eCa to 0xD820be…2547de2042648 USDT From 0xd318FC…91239ab4 to 0x367F8F…D4192FfA9995 USDT From 0xD820Ba…5947De20 to 0x5cE33b…fA55c7cf60240 USDT From 0x05Bee4…6d10CFeC to 0x7A5514…967820aC1000 USDC From 0xBDa7df…2EBa142A to 0x40F47A…F5f4cDBC1000 USDT From 0xb05C6c…A38bb047 to 0xb51f8A…0bdAAf8D1000 USDT From 0xe27F1a…1a5aB142 to 0xfd9486…2FdFc51822600 USDT From 0xDB4649…3e39B7de to 0xbE8f9F…B08d2728400000 USDC From 0x0c6C53…C186CA4c to 0xF1fAb8…89805cC011 USDT From 0x494799…9aA26BF8 to 0x49BeE0…f947f9e642248 USDT From 0x37a688…4F39c442 to 0x078d02…fe748dA81002 USDC From 0x53fCf6…8799956D to 0xdBB43f…4Af318D121739.130434 USDT From 0x358986…a979b308 to 0x10E35d…12D523f92500 USDT From 0xd93a42…A39422C9 to 0x83f239…0ea3436e10000 USDT From 0x8b88CD…f06E4d9B to 0x8822f6…26d662C50.5 ETH From 0x8D5cC9…cBA02eb3 to 0x36D014…1b9D131f0.27 ETH From 0x9c3f55…cCEaAfe4 to 0xc59D04…a2b81F960.2692 ETH From 0x10ad3b…07A5370e to 0x02830d…e14411D790 USDC From 0x81d5a0…8BADE1f7 to 0xA2645c…12F2f30E20000 USDT From 0xBBB52C…41dD2E14 to 0xa43F51…7931D009100 USDT From 0x633E96…916049FF to 0xDa9d56…78a309745000 USDT From 0x113f55…1139d70b to 0x9eb85c…7DfCD8F280560.622807 USDC From 0x8C465C…9d96DAB0 to 0x7FCA68…669778442520.07 USDC From 0x3403d2…bD0606d3 to 0x7da59e…1a8AF8e6290731.681616 USDT From 0x148A7c…55828421 to 0x84D435…C1040D52136.186387 USDC From 0x4990e8…69e61748 to 0x5a9761…CE98B0885000 USDT From 0x954B11…20406401 to 0x1F6Fe3…174aA9d40.13352060728011503 ETH From 0xD3Bd6f…ea578420 to 0x52D33B…eC29664C17753.748211 USDC From 0xeb3392…0f257d6c to 0xF3f52e…70a9afdb582.00761 USDT From 0x4Bb885…F967C2Ff to 0xDcC98f…e80EAa631 ETH From 0x0bAca4…5400D168 to 0x14C3e1…Aa15ABF72.3333 ETH From 0xc6F27a…CCdE53D7 to 0xDa8d0E…D5e92e1E15000 USDT From 0x93c06C…49C73A33 to 0xa9Df06…E41D3E434.130054183010547 ETH From 0x8d003C…9B5Ab71E to 0x56a91A…87873bB610 USDT From 0x4e3FAD…e1d54a8D to 0xa3b78f…d577cbce1.482435957883309 ETH From 0x1E5fB5…92761bc6 to 0xB0b514…D4db21fD6000 USDT From 0x08433A…e238908d to 0x0dD918…c45694cD25745.17 USDC From 0x59198d…97843239 to 0xa9Df06…E41D3E4325000 USDC From 0x7903DB…E17De3D6 to 0x185af4…B4F58A1215 ETH From 0x69C53f…67c63873 to 0x6f9bFC…dcc9E5705.5701 ETH From 0xD5dFBa…7bF3aaF8 to 0x190199…eadb61F73000 USDT From 0x913153…92049dfe to 0xE3a178…eBa957f030918 USDT From 0xE2b7C1…09a51bf1 to 0x980CbA…420Ce6cE30000 USDT From 0x532287…48DB9a99 to 0x55c72a…23E7d530500 USDT From 0xbCa0B5…7d5e9478 to 0xD1D16b…343c0093250 USDT From 0xb116D9…4a3e23d6 to 0xfdE6F5…1aCF0df97000 USDT From 0x4848Fb…9704D14B to 0xb94Bfb…f25e45131000 USDT From 0xeb8f48…4a5a6678 to 0x2c4a76…bD4eC06b0.205 ETH From 0x9c3f55…cCEaAfe4 to 0xc59D04…a2b81F960.2692 ETH From 0x222EAe…cb0b5486 to 0x72c0B6…F59a20D81495 USDT From 0xea3B7d…B7B7307C to 0x5E8EA0…7e42dEF54515 USDC From 0x60A581…82b3a3e7 to 0x599A7A…AAb91C4e1000 USDT From 0xAC8561…F24Cb739 to 0x113f9B…1239D70b32401 USDC From 0x7B86Ca…aE3769DC to 0x7C94A5…1D6A6e8f10000 USDT From 0xC3B694…77E9Ba34 to 0xff23d3…56Ef87752 ETH From 0x8C3adE…6f1df5f4 to 0xeCD4B2…2F6e8443109.201751 USDC From 0x64341E…018a0bed to 0x4A3915…E3C30EF0350000 USDC From 0x5442A3…9975C0e3 to 0xeB8639…D25af7661 ETH From 0x8e2CD5…Fa72cEbA to 0xE46706…0529D7FA60 USDT From 0x1451a2…38d693D2 to 0x002A9D…736d60631 ETH From 0x81910c…b8673027 to 0xD3196c…117D9f6a945 USDC From 0xf7eA18…7C5Afed5 to 0x9A6918…cCc9c19182.084 USDT From 0x5eee60…C84B082d to 0x730fd3…F11921dd1241 USDC From 0xDA2142…6c69Af0a to 0x04b808…47abA10A500 USDT From 0xcfd9D2…AF96f3C7 to 0xF8e80c…F6696Da4107.130537 USDT From 0x5ee2f0…2f5c6915 to 0xf16a78…280D0c91500 USDT From 0x010a94…6c74e3B8 to 0xeEfAe4…db5cd95E10 USDT From 0x763180…E4B6FcAE to 0xeE7Aa9…783B405549087 USDC From 0x43e3E8…f3C8DCF0 to 0x7956e3…A90a02C10.23 ETH From 0x435063…d23cD910 to 0x86D82d…CA6fBb471 ETH From 0x75db75…aCe884Cc to 0xD86D68…1990F39a100000 USDC From 0x9007a9…9fef142b to 0xc06ad2…1d4f8fA62000 USDC From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0xe52196…86Af627a to 0xdeCA91…D1aB415410000 USDT From 0x201aD0…CB76851c to 0x8ebE34…3c0746a190 USDT From 0x205749…a8873E9e to 0xc3Ed96…1912399550 USDT From 0x26DacF…c543fCf7 to 0xfeB47B…A06b4d3310.04 USDT From 0x6788cF…48569205 to 0x8427FA…E5ae4A5b4.27562802 ETH From 0x68A015…032882F1 to 0xD5c550…e4D3a6Cf2.921874292094593 ETH From 0x518Bf3…e5b86B8d to 0x1B7381…38D3Fc0D1752.085228 USDC From 0x458F6e…ef14F63C to 0xe3F9Ed…4A544E071 USDT From 0xCB996A…69526439 to 0x70538F…6B213CAD1635 USDC From 0x105493…79aCF59C to 0xC591D8…6d4AA4B54000 USDC From 0x99f84f…0CB0a433 to 0x41b849…4C52615510 USDC From 0x9c0234…36654215 to 0x360c06…844Fe1c91494.713376 USDC From 0x12E8C7…5BDA1aeF to 0x39Db4F…61a42EFE200 USDC From 0x928e21…aB712126 to 0x9DF4C4…998d502855.94 USDT From 0x6fC582…e65F8458 to 0xeE7Aa9…783B405511116.756337 USDC From 0xCDC27a…7edA17ec to 0x253900…11Bb237B1.0407293814107677 ETH From 0xbCa0B5…7d5e9478 to 0xf81ffF…485bf883750 USDT From 0xC30613…7487CA88 to 0x08d8BE…43f45A561000 USDT From 0xA000Ef…C1e52f19 to 0x787d24…ab4Db05F1000 USDT From 0xf9092A…8cb00261 to 0x542300…1CCE62074640.033688 USDT From 0xA6d0Ac…87f5453b to 0x31F6D2…23C3403D13 ETH From 0xC613eD…13c02e9b to 0xe161A6…12d4d1570.2 ETH From 0xC54a83…2d149316 to 0x097508…a3858BE020000 USDT From 0xb4b320…A64Dd88E to 0xB53BdB…d41E3ea51140 USDC From 0xeAB2CA…8DDb31D2 to 0x564E18…094745f23001 USDT From 0xb5AB8E…E80bc96E to 0x28bAfC…EE7FE7Da3.65941219 ETH From 0xa46a49…F38CF3a8 to 0x79799D…8713FcEc41000 USDT From 0x41836A…36594EbA to 0xdd4f0D…552b197425000 USDC From 0x13ab6C…0C43CeCe to 0x000a4D…2e0b1A345000 USDT From 0x11F339…ec0c9b17 to 0xBF3D41…D4bd654260 USDT From 0xB016a6…63A71a1d to 0xF4FA6B…D77389D210 USDT From 0x58a260…4E894AAF to 0x47182b…75F075641000 USDT From 0x96E601…434fCA47 to 0x9bF2F4…d4E0c7c333056 USDT From 0xa291e1…926003A3 to 0x7a5750…DF91ab4430.69122536906185 ETH From 0xC26271…bf2CaDDa to 0x50Da92…4d58Ff1c500 USDT From 0x05cc87…1Ae7A1a2 to 0xdfbA18…81E52dDC3000 USDC From 0x076aaF…fe05648E to 0x29E1d4…8f112d5650000 USDT From 0xA9135D…C7D11cb4 to 0xe7ac88…0E9A3c1a0.8277176477289292 ETH From 0xFe4d4e…0551A3a3 to 0xBC23A0…1bE3F8673500 USDC From 0xC9d8f6…8Eb15a3B to 0xfb14C7…488CA5bA0.5742875388792663 ETH From 0x5AF889…213e111D to 0x148874…fc7F5766688.83 USDC From 0x6A2b11…f6BAc91E to 0x417De0…Ee1d40539.9 ETH From 0x035788…00d2bA0D to 0xAB8886…743F48a71 USDT From 0x7527f7…4e2DdBB9 to 0xd562b6…6a106A7D0.01471610275222541 ETH From 0x93a6a4…Da2dDcB4 to 0x7519eB…c5263FbD50 USDT From 0x2C3EB1…37d7Fd1e to 0x2cA90D…cDd76a0E10000 USDT From 0x6c6b60…d306789d to 0x72e64a…CB1250151163.165345 USDT From 0xE414AC…108C6a5B to 0xA9e66D…66B9115B0.4 ETH From 0xEFaf35…4971393a to 0xbf0346…aa8eaC5F10827.23 USDT From 0x88fC49…3f006540 to 0x8FadF5…ab2Fb6580.08030946 ETH From 0x511449…665cB017 to 0x300D31…c0d589f11000 USDT From 0xE6d6e8…FFFcDEE5 to 0xE82E29…12AF49Aa50000 USDC From 0x60CEc2…6392D9b6 to 0x972d7B…f535c2cf99765.959096 USDC From 0x42eDae…e87cae54 to 0x60D39C…14c012de1490 USDC From 0x0529EE…b4f28756 to 0x23Fa6B…57b61e78100 USDC From 0x013662…a1E8741B to 0xED38cD…9E24982910 USDC From 0x445908…335dC5De to 0x0B7649…49aFe09a0.0211935 ERC20 From 0x633E96…916049FF to 0xDa9d56…78a309745000 USDT From 0x423efA…7894CC52 to 0xc8ecA1…47796925200 USDC From 0x763D03…f8322Bf2 to 0xFcB8ED…a15c5DC5242.7 USDC From 0xE1f012…16dC9a15 to 0xec7501…391eE4731207.47 USDT From 0x644683…4d8d60F0 to 0x652341…4bF6a4c740.808171 USDC From 0xa5E13f…F864C38d to 0x63C9F8…6C8744AA200000 USDT From 0x783a3A…49379Ad0 to 0x20eDB5…01725D651000 USDT From 0xdAa8dF…28777cA8 to 0x39795e…14EC839e0.000080008 ETH From 0x8E89F2…1226608D to 0xBaA7b4…c576BDb6650000 USDC From 0xf7e907…cb0A5FCD to 0x7ef9F0…268B8a5720597 USDC From 0xbECFE7…6Fe7C064 to 0xE5F731…c5bDF564100 USDT From 0xD613A5…DABd05d2 to 0x4eEf3C…998561A829999998.808858 USDC From 0xAf510B…Dd27ca7B to 0x59698e…C45f26871261 USDC From 0x06d44F…CcCdf29a to 0x3654Ce…0D39eC695000 USDT From 0x8BC38a…4817b1A7 to 0x2DeA2C…E806594C100 USDT From 0x035562…78fB6738 to 0xE32519…EE22B9627680 USDT From 0x4F2365…98265BB7 to 0x1926Ae…0CCADFE914084 USDC From 0x76aE75…A754bc01 to 0xdaC40B…aA330A551.2508475 ETH From 0x0E0Da2…EaaA3D9F to 0x9F7090…7df82fF9400000 USDC From 0xf16073…610Eb5Fe to 0x703A79…CcBaf07c8359.14 USDT From 0xa3FE00…1A792cd7 to 0x79F3d6…28Ec26Bc500 USDT From 0x53a48A…6c90C224 to 0x072155…e47720E0100 USDT From 0xb55bfa…20D8A90A to 0x2421E6…ee565cD74860 USDT From 0xDD6513…2Cff4A46 to 0x85d266…699334461000 USDT From 0xfF1Eb8…D879AaBd to 0x19175A…8E02D69C2 ETH From 0xC952bC…17af21Bb to 0xFf4B2c…6f8163eF1000 USDC From 0x8e34a5…5Ac6936F to 0x4085be…52282b220.1 ETH From 0xd260b2…56E78321 to 0x4eF121…96f7a8a93000 USDT From 0x1e8261…FcC9c281 to 0x1A5B53…e793269110000 USDT From 0x19dF3C…912EAa16 to 0x60eB00…20a92bd89.9 ETH From 0x57814F…4dCb6D04 to 0xf23C38…58b75Aea1 USDC From 0xB050FF…498bcB5b to 0x1be488…6A2bd64b54.15 USDT From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x7c8D05…328723E2 to 0x4d220D…72d18F7510000 USDC From 0xE886e0…597FBee6 to 0x2cD4c0…f476655461000 USDT From 0xA8aafc…CDDD55F9 to 0xAd64d5…F37c850110000000000000 USDT From 0x08433A…e238908d to 0x0dD918…c45694cD25378.28 USDC From 0xc928dB…d973A7b5 to 0xBdd76c…b1EF3A6a100 USDC From 0xB55e67…886Ea678 to 0xB90E4f…B95fC0bC109.91 USDT From 0x58B9f5…028248E7 to 0x0b9DE4…DCBF55AA100 USDC From 0x0610ef…2DdcAC0b to 0x24CE18…8e6C3C553500000000000000 USDC From 0x40EFF2…0a38D751 to 0x4532ea…5c89c3Df100 USDT From 0xfd3E86…64B9B22F to 0x17cF51…9DE18c893282.88 USDC From 0x833c98…AEEe8602 to 0xc786d9…6D0a35729.9 ETH From 0xB6C346…0FD7751f to 0xC257DB…1f509B6B1000 USDT From 0x090010…73221cd1 to 0x33BaaE…dDac0B39100 USDT From 0xab07Bf…799C562e to 0xbf821D…BE017A1530000 USDT From 0x3b7C0d…4092F7db to 0xCb5f21…97DB959C0.2772 ETH From 0xBe0172…32dA9b25 to 0x806358…177a086a24000 USDT From 0xc878c7…ad9F8aA3 to 0x405292…035da22e534 USDC From 0xc147d0…edFD7669 to 0xd1228f…af86760115000 USDC From 0x59C0c2…882204F0 to 0x5F7785…2EdC49Cc92 USDC From 0x7C3F46…BEDdEaa2 to 0x1457b4…64170Ed3250000 USDT From 0xc26010…7ED7E111 to 0xaB51d0…30a46C7B5.05e-12 ETH From 0x45d168…1A35213d to 0x5Ad3e2…829abE891.7831390151128041 ETH From 0x8B6455…4391d9e5 to 0x2C687a…4DBA884D688.83 USDC From 0xb2a8F4…8165Ae53 to 0x9C8EDD…28bd89b01.4 ETH From 0x6C3c09…43dBEfa8 to 0xCa9531…571a30a42913 USDC From 0xbd51a8…1CeE3eD5 to 0x89f9B1…dCdb32800.32 ETH From 0xf5437e…A1df1472 to 0x860310…533e427840001 USDT From 0x763D03…f8322Bf2 to 0x54e3A1…CeA8CeC8584.27 USDC From 0x358986…a979b308 to 0x230705…5990af664500 USDT From 0xa7c89e…e94D3a6b to 0xa8028a…010100c210 USDC From 0x0375ea…13156207 to 0x9D8d16…ed5401312000 USDT From 0xA067C4…011c62FD to 0x9D86e2…EF60ED300.5 ETH From 0x408aA2…54F6e9D3 to 0x0b45cA…8587f9B610 USDT From 0x1662B5…AaE914f0 to 0xA2b042…Cb28CB2f200 USDC From 0x79Daed…5597CC3F to 0x5cc14c…1dA00D1f129.40718862032978 ERC20 From 0xb61c4B…65c4e002 to 0x2B056a…cd794DA8100 USDT From 0x044C80…076CEd7f to 0x8f6d65…B31d2C931000 USDC From 0x26982B…F00524f1 to 0x3B3Ad1…EEf81AA412.29 USDT From 0xAC8561…F24Cb739 to 0x113f9B…1239D70b35000 USDC From 0x1451a2…38d693D2 to 0x002A9D…736d60631 ETH From 0x4d49dE…2D7772C4 to 0xCca6b7…05d250D30.83303639 ETH From 0xF4978a…625B0b22 to 0x6cfcAC…5A4E45Df4500 USDC From 0x703fef…D4bf7607 to 0x9E3fE4…f14a5E02593.792 USDC From 0x2c08D5…e1EAAa7B to 0xAb75EC…234d3af970.026 USDT From 0xd09aD0…A7691239 to 0xdbe2b6…4ae95E275000 USDC From 0xa02bC4…51e4c93c to 0x24A1b8…EC29141011000 USDT From 0x2dB279…8cEF4D84 to 0xC01aD1…433CC0f16936.719789391894 ERC20 From 0x68270e…19a39fC4 to 0x4b3A4f…Ff872959203700 USDC From 0x5eee60…C84B082d to 0x10A085…F97C2efD16704 USDC From 0xC2804e…2fB779B0 to 0xFdc1AD…f8014b7c2.834105714028468 ETH From 0x4c6d69…B18b5449 to 0x45d47F…fc849EbF4.02429203202515 ETH From 0x3Ad9d7…045E052B to 0x517eB1…944F0E7f24999 USDC From 0x3b7C0d…4092F7db to 0xCb5f21…97DB959C0.2772 ETH From 0xf37Be8…2E423770 to 0x03216F…7816424326355 USDC From 0x1a432e…D960B9ee to 0xffd898…07aCc78396 USDC From 0x549d83…57963425 to 0x110a26…167083424e-12 ERC20 From 0xB050FF…498bcB5b to 0x87b4f2…5FcC896c2747.43 USDT From 0xbDe62D…8413A796 to 0x3205DA…893E741C0.0803116580618412 ETH From 0xc62100…08808f3a to 0xcd8efc…B8C9f2461 ETH From 0x23466E…38cD5b47 to 0x6F5575…2F66535130000000000000000 USDC From 0x59C0c2…882204F0 to 0xc878b9…4948E1D22 USDT From 0x68611E…c2713732 to 0x2eA9A4…97FD513916000 USDT From 0x329456…72Cb67c8 to 0xb907E1…4061f6591 ETH From 0x1E5cC4…feeE62A3 to 0x355148…469178B2500 USDT From 0xca90F2…7c24eBCc to 0x6b09eA…265A3Cf0100 USDC From 0xac7414…95EDe48E to 0x5181a8…F2D4C60f0.005 ETH From 0x633E96…916049FF to 0x7Fc8F1…915294061000 USDT From 0x11b252…06fa787e to 0x0AF124…83345A5410000 USDT From 0x68611E…c2713732 to 0x2eA9A4…97FD513916000 USDT From 0x5b8312…6C434678 to 0xB68F8b…d289895B1 ETH From 0xe9Edc3…99Da7e69 to 0x1CFC73…975221D11.3 ETH From 0xaac57A…16dd9809 to 0x0669C8…691182085293.328819 USDC From 0xdAa8dF…28777cA8 to 0xf6D0fa…4ABa224A0.000080008 ETH From 0xe30896…132450f4 to 0x252d97…4102b3a31000 USDT From 0x364159…d1B994E2 to 0xb71d40…f9C72c361000 USDC From 0x0bAca4…5400D168 to 0x14C3e1…Aa15ABF72.3333 ETH From 0xDe83cf…AeBd2b47 to 0x139347…4b5D380a20 USDT From 0x99f88A…21a0307f to 0x73a9D6…3cEAD52b5 USDT From 0xf69e63…7F788E48 to 0x7eb156…AF31fDB585766.353712 USDC From 0x08433A…e238908d to 0xCD508a…e608e584100 USDC From 0xf3575d…a2b6d3a7 to 0x170Ae7…DdcE303E8892 USDT From 0xbA7141…05F18f70 to 0x57ef3f…92f95c827000 USDT From 0xDE9b38…4b580882 to 0x3461Ee…7d5F1BD412781 USDT From 0x998De1…0A8B078a to 0xAC8DD4…BEd2e15b7500 USDC From 0xae1a48…C7d26c37 to 0xDAac34…33777ca8108800 USDT From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC300 USDC From 0x5b8312…6C434678 to 0xB68F8b…d289895B1 ETH From 0x2C3e5b…b02C593F to 0x4DBE09…C15AA2B310 USDT From 0xB3bf12…24e04DFB to 0xA24c4d…2aC8C82312422.040862 USDC From 0xF92Bf3…f869B13d to 0xa7c28f…1b0DB22a0.4613598812763465 ERC20 From 0x94a6C3…f77aAB00 to 0xefC564…Db1678D7100 USDT From 0x4f7A67…50AfB38e to 0x000Acc…cb7a00001.257e-15 ETH From 0x0da3bC…8FC81a40 to 0xACA639…4e86BB4a10000 USDT From 0xb7546F…E29359B6 to 0xB164a9…44a00923100 USDT From 0x7F85Be…7142d0a3 to 0x6473fE…52A61998100 USDT From 0x8604f7…4049ca34 to 0x5324DB…04B4E4025854 USDC From 0x844F7B…24351726 to 0xF33F39…7fbc5c54100 USDC From 0x3a9722…8C2dcC55 to 0xFbaAdA…f3c605a733001 USDT From 0x904459…c2fd0135 to 0xEf7606…45B709Da2000 USDT From 0x02D2aD…B22e9D3b to 0x33fA15…749cfEd93.220177 ETH From 0x2F38D6…E06069dA to 0x907d99…2A181F98100000 USDT From 0xc5812d…6FA23B7e to 0xb1467b…5218B53824691358.02469136 ERC20 From 0xb9362E…D0c3831c to 0x2F595b…874b7C702000.948449 USDC From 0xed03c6…9BF4257c to 0x35078E…a21EAD5A1000 USDC From 0x0fF4A5…EdEa2b78 to 0x1E9bcc…2aF2C1D7100 USDC From 0x4164Fa…86eA1094 to 0x5B58a3…6518b28D3.849915 ETH From 0x2C7C8E…809809CC to 0x8ae5D8…f62c9De33500 USDT From 0x4fe21b…95ef36E9 to 0x418A94…2DF29D3110 USDT From 0xa6dD4B…D649d61f to 0x0dd588…aE4Cc6875000 USDT From 0x4390dD…75c103EA to 0xDd9045…E259C7216580.8 USDT From 0x969b6B…69A36837 to 0xBA132E…0fcb3eEC4500 USDC From 0xd3e8B5…5A757BD7 to 0xca2301…3757f8f39.9 ETH From 0x62fDFE…d75576A7 to 0x1d9014…BB47745E0.172784 ETH From 0x6FFFA1…54BdFBD0 to 0xfeA446…a46F9DFd100 USDT From 0x1d2833…38B55539 to 0xe04550…c5d00B5a150 USDC From 0x49AAC0…015622C0 to 0x856a8f…33515bbb0.2772 ETH From 0x529d09…7de24b43 to 0xd608f5…27E64e7D15 USDT From 0x99f88A…21a0307f to 0x73a9D6…3cEAD52b201 USDT From 0x26e3dA…1372B510 to 0x38227d…cc4309395000 USDC From 0x9A039d…99b22979 to 0x0292bb…0a9C1840190845.4502898307 ERC20 From 0x9f54a1…Ac9a340a to 0xf6c59d…658f1ACd100000 USDT From 0x30238b…d6d1D01E to 0xeff5C6…CA91fCbC1000 USDC From 0x8FCE01…D69125DE to 0xd8A124…15bc30F110.46019370091452 ETH From 0x6845f8…eB8063e7 to 0xd608ea…Bfc74dD2830 USDT From 0xC30613…7487CA88 to 0x08d8BE…43f45A561000 USDT From 0xcbaB40…305e82e6 to 0x9aaBF6…5c18972080 USDT From 0xD178a9…bfe6a121 to 0x02c904…48F0702D800000 USDT From 0x7a674e…56DD3eCa to 0xD820be…2547de2060240 USDT From 0x74A3D2…0aBbA57B to 0xbf1791…cf6271E515 USDC From 0xc7A960…9fAFBD54 to 0xfFEd6A…2a98365d43500 USDT From 0x70eEd7…ea48b8bF to 0xee6B6C…A4f883f839349.970895 USDT From 0x55E2B2…6F459768 to 0x2eAf31…66Bc8B2c1500 USDT From 0x1aaC37…fb1470A1 to 0xFcC144…Bc53b4Ea62262.55 USDC From 0x511449…665cB017 to 0x300D31…c0d589f11000 USDT From 0xEa4a75…Fd80aABF to 0x7feB45…5382b37A4334.172419 USDT From 0x14a8c6…82Afc790 to 0xC72f73…dDD1E8b510 USDC From 0xe52196…86Af627a to 0xa973dB…4E9DC7A31000 USDT From 0xd20E3F…9fd828B3 to 0x6dA795…ee089b52108250 USDT From 0xD09268…a6B0D3fd to 0x8c44D9…CE73D1Df0.13279718682439431 ETH From 0xE87E7B…8eF56593 to 0xF56128…00f604361.209000552415275 ETH From 0xf93a6C…055FA7Af to 0xf3648D…2be90bCa1000 USDT From 0xB900ef…44Cdc71B to 0x1a9765…659AadD0950 USDT From 0x48Bafc…B7B30633 to 0x29370B…57436e2E1.2 ETH From 0x4780a8…E624C70d to 0xafecCA…71672Dc21.6865365638546568 ETH From 0x6D5158…fb5060F4 to 0xF568Ad…EF5AbBE2100000 USDC From 0x88bb05…CE97b0f2 to 0xCA9A17…B9Faae3640000 USDC From 0xDA2142…6c69Af0a to 0x3D1e1D…611182De10 USDT From 0x2d290C…16A80e7A to 0xEABb5A…553a2d2c10 USDC From 0x98020A…0F818C10 to 0xeeD3e4…B7Db7A5320693.08 USDT From 0xC3d412…d9196AA7 to 0x87AFb5…46e308a010 ETH From 0x12e241…A39595a0 to 0xb6Fa3C…c9C600922.349930783566392 ETH From 0xA88768…E889F362 to 0x7E1cC7…20992f742500 USDT From 0x4eF93f…60e9d47a to 0x466364…D41E714f5000 USDC From 0x91B4a8…3888C3A6 to 0xFC1707…23410254110 USDT From 0x9c240d…8a52D173 to 0xE198Da…270c05C8490 USDT From 0x1C6787…fB3EbCC5 to 0xceF555…E8325951150 USDT From 0xba79d0…e4d3a479 to 0x26b78b…12E9e08C11.87 ETH From 0x4bD1f6…5Fd21E64 to 0x803CE9…7e745E0a6.692777477182205 ETH From 0x29A6b2…c810Fd52 to 0x500FBf…4A287F5D1 ETH From 0x87C542…d129bDF0 to 0xCf9e66…57072eaB500 USDC From 0x013662…a1E8741B to 0xED38cD…9E24982910 USDC From 0x7F3403…2a6cbC98 to 0xa64343…6D87A9AB0.06904138340521308 ETH From 0x0B34e0…c8cD8238 to 0x0DD6F4…B297b2802000 USDT From 0xA9d280…a6715f5e to 0xeA8c5a…cDE7e7E45 USDC From 0x36DA0B…93b76448 to 0xa294A1…5C9c4ff53000000 USDC From 0x149d63…DA111BE8 to 0x8B5F18…b253Ce174500 USDT From 0x326286…F96Cba91 to 0x8475c3…3ae97b350.274 ETH From 0xEA6554…A48244D4 to 0x86cA0f…563B05832.083262306436961 ETH From 0xbCa0B5…7d5e9478 to 0xf81ffF…485bf883750 USDT From 0x4CbDD3…DeE8B507 to 0xd0ef36…B63EB49c1500 USDC From 0xd3e8B5…5A757BD7 to 0xca2301…3757f8f39.9 ETH From 0x3e161c…1f33A76B to 0xF604a6…E43A239750 ETH From 0x633E96…916049FF to 0xDa9d56…78a309745000 USDT From 0xb7cDE5…B3754D5e to 0x009795…E0F4106650 USDC From 0x6d62fD…825bC498 to 0x04D763…5Da45c6810000 USDT From 0x5AF889…213e111D to 0x148874…fc7F5766688.83 USDC From 0x787e2b…27F02D2F to 0x618122…6fe1B6a710 USDT From 0xC2937B…a3d91D7d to 0xe95AdD…F53640d883930.194843 USDT From 0xE1076F…a9a9f9B3 to 0xB375D6…D91bE37D88200 USDT From 0x710FfE…F5caCb83 to 0xe79058…0B90EE12593.792 USDC From 0x633E96…916049FF to 0xDa9d56…78a309745000 USDT From 0xC46a7b…8F9aC9E1 to 0x098Ad3…590dD5484298.091667 USDT From 0xE6eCc6…39be314b to 0xCA0D7C…Cd80AFD19990 USDC From 0xd6D812…33331FCd to 0x98CD5D…924407f365000 USDC From 0xCC6574…860aeDee to 0x96B622…E068300c50000 USDC From 0x1E7828…22E7771E to 0xAdA063…3CaD141225000 USDC From 0xc928dB…d973A7b5 to 0xBdd76c…b1EF3A6a100 USDC From 0x021aE7…33DE0457 to 0xa217Df…6AFDCBB41.5 ETH From 0x1662B5…AaE914f0 to 0x1b8BDE…3791BB2d50 USDC From 0x4Bb885…F967C2Ff to 0xDcC98f…e80EAa631 ETH From 0x423efA…7894CC52 to 0xcDBf25…d69615A2100 USDC From 0xD3Bd6f…ea578420 to 0x52D33B…eC29664C17753.748211 USDC From 0xf0A328…ADbe8573 to 0xf6905a…69788E48124612.390682 USDC From 0xB900ef…44Cdc71B to 0xE2CEDe…3f957d5d4750 USDT From 0x571A9e…42738aEA to 0x6be484…98f1a9611000 USDT From 0x5f8d22…AdC49792 to 0xC887d9…8395141826623.998932 USDC From 0x3732Bc…6f04c44b to 0x2b2167…Cb00310E546.087373 USDT From 0xC204b5…704B7D9B to 0x943701…56bAaDD78172.58 USDC From 0xfBE7aA…Ef1ab417 to 0xB489F0…7C3F10749.9 ETH From 0x41d586…768b5c30 to 0xDe990E…aE5C9DDA9117.95754 USDC From 0x80825a…Fc23b2F1 to 0xC76C03…e887623F570 USDT From 0x10ad3b…07A5370e to 0x7d267C…F1CCd83d400 USDC From 0x4ef4Cb…dF67D5a2 to 0xF5C411…4A876615457.3402 USDT From 0x4825d1…2ddcC415 to 0xa013aF…bD03c819200000 USDC From 0xDD6513…2Cff4A46 to 0x85d266…699334461000 USDT From 0xCFE39e…524A603f to 0xAd480b…A82bD9110.579465880140651 ETH From 0x3d2958…B76DAa61 to 0x4922C3…53CC91281.0602229562913057 ETH From 0xCbFaD7…32565f80 to 0xA47ccB…C4D773FA39400 USDC From 0x3940eb…26904b2B to 0xe0D2F2…eA218a9750000 USDC From 0x969490…f3Be8a11 to 0x396ce3…50d3a40646.33 USDT From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0x2f10e2…22c03bD5 to 0xBEbb77…902FF1C7112000 USDT From 0x369004…6e464618 to 0x2b636d…0FEA787968136.27 USDT From 0x1193f2…a80B8D9B to 0xb31a17…76Ea96cD10 ETH From 0x25042F…42682828 to 0xc770Cc…Ab2ba4C99.9 ETH From 0xd3e8B5…5A757BD7 to 0xca2301…3757f8f39.9 ETH From 0x11C66a…a090e8c8 to 0x36Cb01…bbA13de955600 USDT From 0xB518a4…B0202867 to 0x507ff4…53F7686D10000 USDT From 0x37a688…4F39c442 to 0x078d02…fe748dA81002 USDC From 0x68a608…7Bf30848 to 0x8B26BC…4dC6B792713500 USDT From 0x62edE7…aC8cFBED to 0x4D28ba…F542567856491782.7499233 ERC20 From 0x29A6b2…c810Fd52 to 0x500FBf…4A287F5D1 ETH From 0x74f2ee…dBB7c6f1 to 0xA12476…Bb733a9f9.9 ETH From 0x243f4E…Fd498Ae5 to 0x036aC3…656643360.707 ETH From 0xC15cbd…7A6AA772 to 0x7dbC61…C444d78D30 ETH From 0x103CF1…f0Bc19Be to 0x551F90…7CF4b4A894999.10031 USDT From 0x40EFF2…0a38D751 to 0x83C682…fB0dCa033469900 USDT From 0x7aDA44…EB829EbA to 0x61c8b7…5c06102D0.01 ETH From 0x8B6455…4391d9e5 to 0x2C687a…4DBA884D688.83 USDC From 0xd6D812…33331FCd to 0x98CD5D…924407f365000 USDC From 0xdb5505…F25cF866 to 0xf3f4cE…511FD97C10 USDT From 0xE47438…B35Ec185 to 0x99359c…F654C2959.9 ETH From 0x243f4E…Fd498Ae5 to 0x036aC3…656643360.707 ETH From 0x8e2593…7e7cDDEd to 0x8f784D…46774833100 USDC From 0x702e95…60868598 to 0x435629…2386E7b95000 USDT From 0x5240D4…4Dde1237 to 0x3a698c…5463395F582750.58 USDT From 0x88d753…171F6dE9 to 0x0E5e66…7F085B8e1 ETH From 0xd864aB…24c133F1 to 0x66CFEe…83F9E918100 USDT From 0x7B6040…78Fb70C9 to 0x545bc4…bf3eb4655000 USDC From 0x5E7A7e…B2C48d06 to 0x110659…e234BB532984 USDC From 0x98D4dc…Ed402547 to 0xba9aaD…02f77E8120 ETH From 0x763D03…f8322Bf2 to 0xF1BcE1…a41E15A92139.38 USDC From 0x28B021…bCf635A1 to 0x8c5f45…683eB9EF1900 USDT From 0x62fDFE…d75576A7 to 0x43b5DE…bC74FfD40.172478 ETH From 0x7a7B58…e30C0F6d to 0xc65464…945fd5e85 USDT From 0x93916D…01558Db0 to 0x335005…546468089.9 ETH From 0xAF77A1…6D35E83A to 0x7760e1…67E5033e7.64 ETH From 0xaf6310…c87627D3 to 0xbCE009…5f102E8115000 USDT From 0x0199CE…B28Ec62f to 0x2e8763…59D67f903000 USDT From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x86795d…4768b5c7 to 0xD17190…b699D9C610 USDT From 0xAc287F…d8298EF0 to 0x06d4A8…5CF0861d4800 USDT From 0xC06a62…6Bd3920F to 0xcbE80B…7C25062b200000 USDT From 0xdB4172…6fD0fBe2 to 0xc24C17…e64DB6a1250000 USDT From 0x326286…F96Cba91 to 0x8475c3…3ae97b350.274 ETH From 0xB9D1Cf…bcA974D3 to 0x9a04E6…D15E93d740000 USDT From 0x089390…46c044Dc to 0x9Fe101…8B28B1211000 USDT From 0x93916D…01558Db0 to 0x335005…546468089.9 ETH From 0xBc425a…7cd2d411 to 0x25c7ee…B5b9C516100 USDT From 0xA412E2…25A8c42D to 0x3a1905…EFF9a13417.030229801500756 ETH From 0x0A5591…631f420c to 0x3A2bEE…dfCB97A542787.790888 USDC From 0xbD2226…98324460 to 0xa14965…FAa1433314881.831424 USDT From 0x4Bb885…F967C2Ff to 0xDcC98f…e80EAa631 ETH From 0x058F46…f4cb8631 to 0x871973…2324E9094000 USDC From 0xB016a6…63A71a1d to 0xF4FA6B…D77389D210 USDT From 0x29Aa2e…98Ef58df to 0x56c47A…4e0D0cD745.49854274371524 ERC20 From 0x8E7124…CcC08232 to 0x222439…7488D0af9000000 USDT From 0x8459CF…Ab113455 to 0x30a003…c210f5a7100 USDT From 0x9068b1…645C6b03 to 0x859128…727d053e100 USDT From 0x450aeE…2e244417 to 0x8923Bd…BAd1525d0.741 ETH From 0x727854…e33c9f3E to 0xccb739…a608a26960006.127429 USDT From 0x499634…76cD2D6D to 0x41a46D…9DdFFcEb34951 USDT From 0xD0790F…712C2683 to 0x54288C…1275A1ae0.6 ETH From 0x10ad3b…07A5370e to 0x355dc4…34fdD2d1300 USDC From 0x2154B0…9a4FE2d2 to 0xfcC0bF…d02eB2b110000 USDT From 0x1be013…79b822f6 to 0x4568FD…eBc1FE0e8000 USDT From 0x0C3DFD…b42ef7cd to 0x9F9421…33aD8eC110 USDT From 0x6F9047…8dcb5237 to 0x74BdbF…D7Fd6e9b10000 USDT From 0x8c03f1…661aFE53 to 0x18cf1d…2D16BB4750000 USDT From 0x29A6b2…c810Fd52 to 0x500FBf…4A287F5D1 ETH From 0xEfbc8d…7D84E5f6 to 0x55A3D5…45051C3f3640 USDT From 0x4E3aD3…66563Fd2 to 0xAC682A…206964750.9999514906845789 ETH From 0xDfa64A…93Ef190F to 0x888398…10B4b16470760.769132 USDT From 0x1228aD…A406123e to 0xc20EED…eC4Ce36C6.653250855051776 ETH From 0xa7c89e…e94D3a6b to 0xa8028a…010100c210 USDC From 0xcac4D9…dE2C4D52 to 0x761FAE…9D414A17100 USDT From 0x76438d…671EA39A to 0x89a227…536C395171633 USDT From 0x089390…46c044Dc to 0x9Fe101…8B28B1211000 USDT From 0x7F85Be…7142d0a3 to 0x146e6A…6f1A6d8d400 USDT From 0x1662B5…AaE914f0 to 0xA2b042…Cb28CB2f200 USDC From 0x045A55…71253EAb to 0x67187A…Edf6968810000 USDC From 0xa95300…2053b900 to 0x6fDC23…AE900EB61.5 ETH From 0xb3a3E6…7CE61850 to 0xC33914…58D57dbd1990.55 USDT From 0x11F339…ec0c9b17 to 0xBF3D41…D4bd654260 USDT From 0x8f8347…775A25eA to 0x1F67Df…66b78d203534.312847 USDC From 0x8dE063…a5d374E8 to 0xAF57cD…ED27Ca7B10618.4 USDC From 0xeb8f48…4a5a6678 to 0x1e749A…43E561100.2 ETH From 0xBfb70C…3C3ABA40 to 0xc4eb97…4128FCb4200000 USDT From 0x0Dd933…d15694Cd to 0xc0592f…C14EF435499900 USDC From 0xB900ef…44Cdc71B to 0xbD1447…1095367D1007 USDT From 0x8A65ad…3b320d88 to 0xDFD549…2aD03A2f0.2 ETH From 0xd02a7B…35C2dcC0 to 0xb852c2…7ca7d2031000.1 USDT From 0x01534f…72665D4D to 0xe5aAD6…419e3Fdc47010 USDC From 0xE47438…B35Ec185 to 0x99359c…F654C2959.9 ETH From 0x0d7AA9…38780a41 to 0x62D402…8e1DDC8C100 USDT From 0x81F334…dE0887be to 0x1eD8f3…9E195a321400 USDC From 0x2dc100…7299742B to 0x0E5669…a489c8032.74905617453841 ETH From 0x1C3836…4E549EB8 to 0xFbaAdA…f3c605a740001 USDT From 0xb5AB8E…E80bc96E to 0x28bAfC…EE7FE7Da3.65941219 ETH From 0xD2981D…95f3083e to 0xc309B2…f8fE64831000 USDT From 0x3ac671…c5Bd7FB7 to 0x902b7d…F5859B011000 USDC From 0x68611E…c2713732 to 0x2eA9A4…97FD513916000 USDT From 0x8e2593…7e7cDDEd to 0x8f784D…46774833100 USDC From 0x296975…67b1359F to 0x1F1A5B…6feB32961 ETH From 0x91962f…3036485C to 0xDE1982…BdfFe0DF45000 USDT From 0xE47438…B35Ec185 to 0x99359c…F654C2959.9 ETH From 0xaFc7ed…f73a084B to 0x23e44B…D281BdDA0.07 ETH From 0x6dE933…92f5b108 to 0x2Ecb8e…d20D630a10000 USDC From 0x0e663A…fCCcD7a4 to 0xAB04Bf…d8c3CfA815 ETH From 0xAe64CE…cF9cCE4E to 0x5Be68A…eeceb0370.1 ETH From 0x52dC51…834a119e to 0x514d4E…84C4c0ad80 USDC From 0xcd4617…aC71Dce1 to 0x2aE970…8D063fd71280 USDC From 0xe595a7…984F8651 to 0xe3DF3b…4dF4736810000 USDC From 0x019dA0…Bc33A631 to 0xA830Cb…48014748400 USDC From 0xeF6402…B1F610D7 to 0x706Ae2…1b39742C100 USDC From 0xF041AA…668C7FFD to 0x92F4e1…d2054Dd51000 USDT From 0x2ec788…F7e51e64 to 0x10E9B1…ff35c425100 USDT From 0x3f0fAB…56a99e6c to 0xb69f79…2a9e9d575000 USDT From 0x49AAC0…015622C0 to 0x49C5BB…99B9c7110.2811 ETH From 0xF2E0b8…7f8d1c6E to 0x2092A4…BA8959845000 USDT From 0x9cf1Ac…7fB7666A to 0x57548B…829363FC175.179305 USDC From 0x52a459…3d01a96C to 0xD12D68…7B550A111.0553072779495838 ETH From 0xb4D887…aF778eb3 to 0x92Ee3C…b35E14a70.1 ETH From 0x245828…ae78Bbb0 to 0x042609…241E4dD41368.12 USDT From 0x6eE061…C66e4915 to 0x92Cf3A…916DA95f4000 USDT From 0x5eee60…C84B082d to 0xac8613…d44A74945394 USDC From 0x10ad3b…07A5370e to 0xe87Ee2…CE551405125 USDC From 0xa69320…99928627 to 0x9a08B3…29469305100 USDT From 0xc72b2F…E3f7B943 to 0x4A7181…6Ab6BF603100 USDT From 0xa4458E…4f74f31b to 0xB0De0E…312D30D056200 USDC From 0x4936c1…fD624C9e to 0xcD65f0…48Cfa80426.197359119513237 ETH From 0x05880b…e8Ca2D94 to 0xcC3Dd6…42229BA390 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5300 USDC From 0xaf1948…219B260c to 0xCecbE0…43a8BE5950000 USDC From 0x6F4d54…e9489771 to 0xf7550D…6fd143e9100000 USDC From 0xeA12Ee…148E770d to 0x1CF095…d6aAa0DA1000 USDC From 0x939DA3…3c67bdBf to 0xf7a4B9…Eb0Ecbb70.48003954 ETH From 0xAC8561…F24Cb739 to 0x1136BA…1639d70b30000 USDC From 0xA8aafc…CDDD55F9 to 0x2262A0…363b5F2D0 USDT From 0x9dbb4c…B63ec7ee to 0xAEb541…c6B9042538729.760703 USDT From 0xFC8b61…2b07ba9c to 0x808bdE…48C1F6aC71000 USDT From 0x17194d…E45810dF to 0xd1Dd65…191a93763600 USDT From 0x818B6B…551a30e8 to 0xF17eB7…dD1B77Bc0.5 ETH From 0x5A18c9…3f951b44 to 0x68aAF6…8A94bd12100 USDT From 0x8A44CD…78690D39 to 0xacb206…73AC2d769000 USDT From 0x62fDFE…d75576A7 to 0x1d9014…BB47745E0.172673 ETH From 0xB5f80b…361f87A6 to 0x4c87c2…2A1EB306500000 USDT From 0x4f9ea2…e377bF67 to 0x6e621E…F9B4E9792344.51 USDT From 0x5939AD…f4789BAf to 0x6ABd8c…f7332e5c0.205 ETH From 0xC613eD…13c02e9b to 0xC4b9ec…083762070.23 ETH From 0xb116D9…4a3e23d6 to 0x9610Dd…56C0d8145000 USDT From 0xa08819…981B277B to 0x6E2680…22902cb51000 USDT From 0xF7A524…eF75FFDE to 0x5eE08e…31F2BC341259.188273 USDT From 0xAe5bFB…9ffd4E53 to 0x0f7D92…FF32C9654500 USDC From 0xCdB740…59cFD502 to 0xdB3501…03699b710.02341609520106924 ETH From 0xE2b7C1…09a51bf1 to 0x760Bf3…749Aca8940000 USDT From 0x4d6DE6…4996628b to 0x992c81…56d2Cc0820000 USDT From 0xD00DFC…1CE8b369 to 0x7a5750…DF91ab448.4434646529801 ETH From 0xa258Fc…90354603 to 0xc68D92…47d730b0103200 USDT From 0x95233D…67671988 to 0x87De79…5eb3c1935.01 ETH From 0xfB034C…1a6cbD2e to 0x884769…3A1ADa2e3333 USDT From 0xB4bd21…6563ed45 to 0xA0b8fa…3C0aed1A5000 USDT From 0xe30896…132450f4 to 0x252d97…4102b3a31000 USDT From 0xCd80b3…03099B0A to 0xA63434…3874396a10000 USDT From 0xe269bd…A0bB94D3 to 0x61D5b7…861Af8373780000 USDC From 0x2Ca847…d8858f24 to 0x2156F0…8E9AD04E1170 USDC From 0x68611E…c2713732 to 0x2eA9A4…97FD513916000 USDT From 0x0502d6…Ea143033 to 0xA3708E…aA84cdFe9000000 USDC From 0x70bf66…3E5f4710 to 0x0004a3…d5Fb160A0 ERC20 From 0xE1076F…a9a9f9B3 to 0xB375D6…D91bE37D88200 USDT From 0x8ba4ba…e6CC1627 to 0x4405Fe…5fd1F93e100 USDT From 0x3732Bc…6f04c44b to 0x0BAf55…766474520.02994264 ETH From 0xE38e6e…C9e1B4Df to 0x8E9Ecd…6dfE10F91128.57497 USDT From 0xE71365…467013f3 to 0x327575…BA6498901000 USDT From 0x2Cb3ef…E717b795 to 0x05Ebe5…1a3Caea32000 USDT From 0x38e4c0…5CE96F4D to 0x6e7A4C…3BAf01071999 USDT From 0x160a80…2af07895 to 0xF806Ed…3298Dcc92000.42 USDT From 0x784F99…36865bA2 to 0x7Dbd47…052c9D404000 USDC From 0x50980d…2fB53868 to 0x551065…9258F25f100 USDC From 0xD5dFBa…7bF3aaF8 to 0x93dE69…53b8958D2000 USDT From 0x9c0234…36654215 to 0x360c06…844Fe1c91494.713376 USDC From 0xd93a42…A39422C9 to 0x83f239…0ea3436e10000 USDT From 0xb7cDE5…B3754D5e to 0x90409b…C015A58B2 USDC From 0x6A2b11…f6BAc91E to 0x417De0…Ee1d40539.9 ETH From 0x5EaFF7…5291eB88 to 0xF2D2Db…5ffA4918499500 USDC From 0xdDAb6B…8E836252 to 0xD3196c…117D9f6a945.181474 USDC From 0x3F862f…eCf39D61 to 0x76027a…e993bcFA8000 USDT From 0x624a9c…4f8E8292 to 0xFb9ED7…054D02461800 USDT From 0xd79F02…Ca64215c to 0xAd1307…80E2519328610.109406 USDC From 0xaB57dC…16Db6c7B to 0xc26871…52d7E1115.0494218299380105 ETH From 0x9722a2…6735C2Cf to 0x30B54C…Ca29D877190501 USDC From 0x68d60b…3931C607 to 0x15eA5f…8d78AfeE5500 USDT From 0x624a9c…4f8E8292 to 0xeb25E4…438Ad5f01100 USDT From 0x8401C9…eeD4ce01 to 0x90f415…c2177DE610 USDT From 0xC72D35…934E1785 to 0x4D9E29…100048460.000007634 ETH From 0x76d05c…e537b60c to 0x14801d…3A8284211304.91 USDC From 0x72Ec2E…FD53f903 to 0x0ddD90…c7C275B110000 USDT From 0x9De2ec…f99f45DE to 0xEc7C45…A03b39601000 USDT From 0x5E4983…D1D0D0a7 to 0x84D764…443f8602750 USDC From 0x3940d4…6c629BE5 to 0x6b13eA…6a3D1f5079 USDC From 0x7C0FF8…A7514263 to 0x177DC9…C2F65D7715290 USDT From 0xC524a2…A2f02342 to 0xd2Ea08…6b9aCC0E15000 USDC From 0x2a29DC…CB691A51 to 0x56A3b6…e9149AeE0.1 ETH From 0x242461…0DCDB566 to 0xf0dB6A…43D64736139994.648159 USDC From 0x25042F…42682828 to 0xc770Cc…Ab2ba4C99.9 ETH From 0x242461…0DCDB566 to 0xf0dB6A…43D64736139994.648159 USDC From 0x9999FF…AfAC991a to 0x94f86A…0D1Ff8202000 USDT From 0xE8ed8E…e4Df24A9 to 0xd7766D…D1DE68EB100 USDT From 0xBDa7df…2EBa142A to 0xf2A3c0…895BA3e85000 USDC From 0xCF40c4…22a18F97 to 0x3C83AC…b2c6e06f3000 USDC From 0xe62250…84A831c5 to 0x2b9271…074FBF0a0.25 ETH From 0xEA3e93…78b735eD to 0xE11f05…8692aBC71000 USDC From 0xc83aB0…28c0342B to 0x59c1A7…611c9863503.844 USDT From 0xA06A80…cB44700b to 0x619AA7…fc9251661676 USDT From 0x963Fb7…94d672d9 to 0x40AcB3…218ab7d63000 USDT From 0x4eEB8F…988561A8 to 0x8180F3…65dFf6E910 USDC From 0x23f212…b1Ca2940 to 0x9D9a74…A7084124450 USDT From 0x3d2958…B76DAa61 to 0x4922C3…53CC91281.0602229562913057 ETH From 0xAd2907…51f3a49d to 0xd84b44…26c9bfE81.453975 ETH From 0xD82266…53858bD7 to 0xcDEDE7…B57eF91f10000 USDT From 0x7dE71D…Ea6e5640 to 0xf050b7…2e708cEd3000 USDC From 0x70DBc4…2398a0D1 to 0x4229EE…ADccff0A998 USDT From 0x85b2b7…22E164C0 to 0x31f8C1…f19d7c9f29200 USDT From 0x035d89…e55B9BE7 to 0xD68c2E…2469163550 USDT From 0x7A64Ce…13ACb03D to 0x98272F…c6b1375350000 USDT From 0xDA2142…6c69Af0a to 0x4a0d94…Aa2199E82000 USDT From 0x5AF889…213e111D to 0x148874…fc7F5766688.83 USDC From 0x13e0be…b8B037E2 to 0x61B20A…5C1070f4500 USDT From 0xdb5505…F25cF866 to 0xf3f4cE…511FD97C10 USDT From 0x561a0B…F78cc155 to 0x576dB5…E0aadc932100 USDC From 0x7c035c…C752D635 to 0xfa9256…47755f4C50 USDC From 0x98D4dc…Ed402547 to 0xba9aaD…02f77E8120 ETH From 0x6850F2…35e9693F to 0xbfEe88…eE7b122e10 USDC From 0x7857b9…57Be50c4 to 0xc9000D…27078BD550000 USDT From 0xca90F2…7c24eBCc to 0x6b09eA…265A3Cf0199900 USDC From 0x4990e8…69e61748 to 0x5a9761…CE98B0885000 USDT From 0x6Fe866…C525e425 to 0x4DA6DB…6be5054F10000 USDT From 0x4b75f1…1b620542 to 0xdd7Bec…8e1E456C41754.76073 USDC From 0x85462e…E843451d to 0x341796…4C3527c61700 USDT From 0xfF1Eb8…D879AaBd to 0x19175A…8E02D69C2 ETH From 0x27b03D…7DF2e5eC to 0x04098d…3ec0fe1e660 USDC From 0x452562…D2ec33B6 to 0xECE39F…0825e2e050000 USDT From 0xF436AD…115c9BC2 to 0x068Ab5…044Cc7241500000 USDT From 0xA6d0Ac…87f5453b to 0x206075…b68A814113.1 ETH From 0x0C514c…59245F10 to 0x4907Ba…1551BBA21.15 ETH From 0x5A8179…A41C4602 to 0xd7766D…D1DE68EB100 USDT From 0xd83Fbf…6aFF13B9 to 0xe9e906…3a87de802 ETH From 0x33AaC7…e24F7371 to 0x15c76b…c955748110000 USDC From 0x23F321…7F40f525 to 0x28Cc7E…d8d67182350 ETH From 0x4F2365…98265BB7 to 0x5668aF…8a1c8a738237 USDC From 0xCDEF00…427eF91F to 0x531783…f79Ef58d5000 USDT From 0x39a5E6…f8253798 to 0xF92066…3f8EcE56400 USDT From 0x9e6e95…b2A5C1ae to 0xfEE9bf…3E275e5310 USDT From 0xA414a8…989F4335 to 0xa8C283…D0b5979927051.102104 USDT From 0x486Cbd…a35461D4 to 0xFe1a76…f121a7e53 ETH From 0xA67092…4aa03b3e to 0x55359C…6C930D4f37490 USDT From 0xe706f0…468B9800 to 0x99013F…51706A9f1000 USDC From 0x326286…F96Cba91 to 0x8475c3…3ae97b350.274 ETH From 0x82dA0a…C8633B62 to 0x3CFC58…a78065521000 USDT From 0xdC5634…Ac6D78E2 to 0x5aA2B5…EAcA8bCF10010.00578 USDT From 0x7A64Ce…13ACb03D to 0x98272F…c6b1375330000 USDT From 0xB016a6…63A71a1d to 0xF4FA6B…D77389D210 USDT From 0xB3deEf…E931cdB2 to 0x93Cbd0…cfC73A334.13 ETH From 0xe8CbeB…09a4A5f5 to 0x322491…664f6Cc0300000 USDT From 0x423efA…7894CC52 to 0xcDBf25…d69615A2100 USDC From 0x66dFE1…342C8666 to 0xcdD641…58Bbe90120000000000000 USDT From 0xBe0172…32dA9b25 to 0x11C361…354dec52100 USDT From 0x684ccE…e0703f3B to 0x2B05a6…b5c6B67e0.2738 ETH From 0x1473a2…42c5CFaf to 0x12fA03…51B45Ff447505.94 USDT From 0xFE617B…6ff1e3b3 to 0x04B3A1…5D824756186725 USDT From 0x710FfE…F5caCb83 to 0xe79058…0B90EE12593.792 USDC From 0xFd0E67…726b7781 to 0xd1190f…9BCB9BB80.6899430452016185 ETH From 0x374d1B…893E5c39 to 0xb388aC…3Bbc111310000 USDC From 0x108b8C…1c7A7D95 to 0x8f29E2…1A353F1e2000 USDC From 0x93916D…01558Db0 to 0x335005…546468089.9 ETH From 0x9190B6…C67429ae to 0xf7BBB3…6ab38a011 USDT From 0x358986…a979b308 to 0xC8047D…2A1bc5462700 USDT From 0x833c98…AEEe8602 to 0xc786d9…6D0a35729.9 ETH From 0xb05C6c…A38bb047 to 0x4a6403…a4bF5f441500 USDT From 0x113f55…1139d70b to 0x9eb85c…7DfCD8F280560.622807 USDC From 0x7F85Be…7142d0a3 to 0xF6a066…Cf49611C28 USDT From 0x42eA65…33D5841b to 0x3c76Eb…6bB7791850000 USDT From 0x12e241…A39595a0 to 0xb6Fa3C…c9C600922.349930783566392 ETH From 0x11F339…ec0c9b17 to 0xBF3D41…D4bd654260 USDT From 0x5EeC79…eef7F2D4 to 0x364Bee…7c88B8983000 USDC From 0x59c2d9…405A5e07 to 0x51b138…2284251F9.9 ETH From 0x49AAC0…015622C0 to 0x34fC5a…e08FB2f00.3449 ETH From 0xebd312…8E9F363B to 0xCaCbcb…9b1b625c250 USDT From 0x540F1E…C50B1E1f to 0xC29e80…eb2c7c0E20000 USDT From 0x2bfa66…2B6EA7D4 to 0x1c553D…97e783321.1920344589653602 ETH From 0xdE399f…211b0b2f to 0x22514B…8ef2DC1710000 USDC From 0x9Da112…bE154FE8 to 0xd85356…C93460687500 USDC From 0xE15CA9…e134d582 to 0x193fa4…e4a9FA0076767.18428 USDT From 0x818B6B…551a30e8 to 0xF17eB7…dD1B77Bc0.5 ETH From 0x58B762…46EC5b60 to 0x84da85…2C94092a4.9332738e-11 ETH From 0xD5dFBa…7bF3aaF8 to 0x72D5Bd…3eCBD24c3500 USDT From 0x9E49c0…D9B901a3 to 0x7e70B9…6d3026d11000 USDC From 0x710FfE…F5caCb83 to 0xe79058…0B90EE12593.792 USDC From 0x0d8b6D…a4Ff2922 to 0x67c623…493331b9850 USDC From 0xc83aB0…28c0342B to 0x59c1A7…611c9863503.844 USDT From 0xEFaf35…4971393a to 0xAB221E…439d010B3262.95 USDT From 0x6A2b11…f6BAc91E to 0x417De0…Ee1d40539.9 ETH From 0xf62d49…7dFB7f6A to 0xaFCFc0…0D3f05A910000 WLFI From 0x24223e…B58Eab5c to 0x177164…0986Cc992800 USDT From 0x05Bc1f…84Cf4791 to 0x903Ebb…9ce285601000 USDT From 0x5939AD…f4789BAf to 0x6ABd8c…f7332e5c0.205 ETH From 0xA067C4…011c62FD to 0x9D86e2…EF60ED300.5 ETH From 0xE9971D…73176B80 to 0x4fFee3…3D4cB94F10 USDT From 0xC3d412…d9196AA7 to 0x943554…c17D83075 ETH From 0x53c666…66aB56Fb to 0xFdc1AD…f8014b7c1.6167441509752352 ETH From 0xab9f9f…482c4CfC to 0xBACBc9…d79321fd10 USDC From 0x48ADcf…883D1b9B to 0x7C66C8…91e086203.37917785004071 ETH From 0x08433A…e238908d to 0xe6247b…513067F136162.64 USDC From 0x924bb0…887F0Fc5 to 0x10e010…3A34D7651000 USDT From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0xb4D887…aF778eb3 to 0x92edD0…0F5e14A70.1 ETH From 0x456Bf5…1A911d8E to 0x90A6C1…c082b75D10000 USDT From 0x585093…E6d437C0 to 0x11D41a…E3918aA620000 USDT From 0x03F512…FbFAe193 to 0x38aB27…1df8DF40693.29 USDC From 0x42170f…DE02B01D to 0xd0bFf1…Cc7c74f410600 USDT From 0x2bfa66…2B6EA7D4 to 0x1c553D…97e783321.1920344589653602 ETH From 0x5c74f0…fF49aa2B to 0x07B76f…21a1A846202.77 USDC From 0x08cc22…5B2301C8 to 0x01c178…9beDFd810.1447 ETH From 0x28e6AF…E76Ec898 to 0xCc8AC2…A16dEE4918730.76 USDT From 0xF1DF47…D381d34F to 0xeCbB9E…bC7Da04F5000 USDT From 0xE8ed8E…e4Df24A9 to 0xd7766D…D1DE68EB100 USDT From 0x2A76d8…1132f50F to 0x1b0C8D…0729Fd215000 USDT From 0x4990e8…69e61748 to 0x96d0Ab…73Ac7CEC1000 USDT From 0x296173…4dBb15d5 to 0x8dD326…d4a5AC8B5342.49 USDC From 0x5A9cEd…1Aefa0FC to 0x5d5D72…619a38a9950 USDT From 0xE9971D…73176B80 to 0x4fFee3…3D4cB94F10 USDT From 0x369004…6e464618 to 0x801995…B6A377E71596184.43 USDT From 0x2508f6…08C70f79 to 0x5c6c06…2565D0C25000 USDT From 0xC26271…bf2CaDDa to 0x4B525b…548866D91000 USDT From 0x1c2260…Ee3394c8 to 0x0780aF…AFa3DC6d9900 USDC From 0xDA2142…6c69Af0a to 0x76B329…28b0c510400 USDT From 0x0EB015…bEFfe4D4 to 0x7b7E18…Ba9Bf0eE5000 USDC From 0x27A6B3…4231f77e to 0x9424fD…5095f393300 USDT From 0xa2bF24…6d07d1E4 to 0x6Ddf20…906cB1D31500 USDT From 0xFDEE35…4C853c51 to 0x35052E…034b45155000 USDT From 0x7eF417…434f7c8f to 0x67814d…822CB75F20000 USDT From 0xaec7f2…0Bf14e4f to 0xf68076…078a276310 USDT From 0x2883c3…7665c8d2 to 0x382d21…5BF412FE2000 USDT From 0x2BC1a4…0438F9C3 to 0xBa390b…fB1721Bc20000 USDT From 0x7a24e9…a7Be3461 to 0x8C2683…Ac4a81dc1 ETH From 0xD1428C…6c68B3f1 to 0x0BaEb5…0cFEa7031000 USDT From 0x0D7c6F…4a695223 to 0x1fE13b…5b05CE3923000 USDT From 0x7Ef5DF…8D8b8a57 to 0xFDdDdf…818F117E43074065791000000 USDC From 0xb20b66…1d430a56 to 0x32E15A…d75c5521150000 USDC From 0x6A2b11…f6BAc91E to 0x417De0…Ee1d40539.9 ETH From 0x435063…d23cD910 to 0x86D82d…CA6fBb471 ETH From 0xc878c7…ad9F8aA3 to 0x102Ad7…1c0C5592593.792 USDC From 0xE99594…27CCfFb6 to 0x89cB7A…4b80202e1787.5 USDT From 0x907D14…05181F98 to 0x5aDD6d…FEf5AE50200000 USDT From 0x6e653E…34eB3f91 to 0xE883C3…257fBEE667201.915912 USDT From 0xB8A1Ae…E81548D5 to 0x05265a…Ff7A54512 ETH From 0x8B6455…4391d9e5 to 0x2C687a…4DBA884D688.83 USDC From 0x9c3f55…cCEaAfe4 to 0xF023D8…B3e4792b0.2703 ETH From 0x89Ae76…ee6C3951 to 0xc27e82…0374494B14915.000425 USDT From 0x615576…139a7a7b to 0x11B11c…78fd61a6100 USDT From 0xaf6310…c87627D3 to 0xF45a11…6406663339852.698284 USDT From 0x94d8B0…7D09267c to 0xA1F058…3C54C8470.3451083 ETH From 0xE985b2…ddE410eE to 0x47Adb8…1041c63d380 USDT From 0x703fef…D4bf7607 to 0x9E3fE4…f14a5E02593.792 USDC From 0x07331b…73efc3FC to 0x87aa48…Cb6b4f931195 USDT From 0x6850F2…35e9693F to 0xbfEe88…eE7b122e10 USDC From 0xd70ea2…2b4F9a5a to 0x579c56…F1B9837D1.5 ETH From 0xDA2142…6c69Af0a to 0x95876a…7319E63750 USDT From 0x42eDae…e87cae54 to 0x95d065…C59dE4911890 USDC From 0x833c98…AEEe8602 to 0xc786d9…6D0a35729.9 ETH From 0xF2C7A6…fc2490D8 to 0xa3500B…63F79890100 USDT From 0xbC3d34…Fa05C65C to 0x23472e…6ECd5b4723000 USDC From 0x3b7C0d…4092F7db to 0xCb5f21…97DB959C0.2772 ETH From 0x34fB24…EA54D5Fe to 0x113f9B…1239D70b25000 USDC From 0x57814F…4dCb6D04 to 0xf23C38…58b75Aea1 USDC From 0xF2C7A6…fc2490D8 to 0x001dAF…5ad2d31220 USDT From 0x624a9c…4f8E8292 to 0xeb25E4…438Ad5f01100 USDT From 0x7F85Be…7142d0a3 to 0x54C48A…dDfA0fc01000 USDT From 0xFA0c08…0f5Df3c1 to 0x27fFd0…53Fa9f134655.791513 USDC From 0xd9E5E0…65D23770 to 0x7aFf3d…802412322.235341149387914 ETH From 0x4f82Ab…DA67c7E6 to 0xAE2024…15D2D9F949213.73 USDC From 0xF2C7A6…fc2490D8 to 0x001dAF…5ad2d31220 USDT From 0xC0C7A4…a2318526 to 0xe5fda1…A6a7b6271149924.610517 USDC	0xC71743…801B6dac	0 eth 0 ETH	0.005294493552174554 eth 0.005294493552174554 ETH
0x20443f…38b7c4f1	23290466	Thu, Sep 4, 2025 2:53 PM	0xc17ea9…79166416	From 0xC4430F…cB53cea5 to 0xb31c22…eA7f237622143.748064 USDT From 0xB497b9…794d64fb to 0x518AfB…81B4318E37200 USDT From 0xE9971D…73176B80 to 0x4fFee3…3D4cB94F10 USDT From 0x27b03D…7DF2e5eC to 0x04098d…3ec0fe1e660 USDC From 0x8B6455…4391d9e5 to 0x2C687a…4DBA884D688.83 USDC From 0xc878c7…ad9F8aA3 to 0x102Ad7…1c0C5592593.792 USDC From 0x00FdAe…EaaacDCE to 0x6c5FB0…f71aD3611868718.9295 USDC From 0x704F1A…fa545bc5 to 0x4734AC…B7CC609E23736.683538 USDC From 0x1662B5…AaE914f0 to 0xA2b042…Cb28CB2f200 USDC From 0xB900ef…44Cdc71B to 0xE2CEDe…3f957d5d4750 USDT From 0x1A2dE0…afd35B5E to 0x035219…68E9eB4250.009451 USDC From 0xfAA133…40010095 to 0xf2AD59…dc98587F100 USDT From 0x633E96…916049FF to 0x7Fc8F1…915294061000 USDT From 0x86423c…0dB2FD04 to 0xF44797…057C7E7610000 USDT From 0xCB996A…69526439 to 0x70538F…6B213CAD1635 USDC From 0xA7E411…8B13D122 to 0x2ceD6F…F190E98015000 USDC From 0x358986…a979b308 to 0x230705…5990af664500 USDT From 0x05cc87…1Ae7A1a2 to 0xdfbA18…81E52dDC3000 USDC From 0xA0d40e…727810Dd to 0x3FA80d…4fE8a2551.0647 ETH From 0x23f212…b1Ca2940 to 0x63dd5f…1c3C3963100 USDT From 0x8f8347…775A25eA to 0x1F67Df…66b78d203534.312847 USDC From 0xC26271…bf2CaDDa to 0x50Da92…4d58Ff1c100 USDT From 0xE2b7C1…09a51bf1 to 0x980CbA…420Ce6cE30000 USDT From 0xB4E3af…6910F17D to 0xA4fE2c…40Fb1F8b100 USDC From 0x9999FF…AfAC991a to 0x94f86A…0D1Ff8202000 USDT From 0x7FdFbA…Aafa5D87 to 0xB4Eb7F…A228c9dC1 USDC From 0xbdfFb9…7b846997 to 0x77907f…f5E84Ea11169 USDT From 0xaC533C…7568254d to 0xb93a66…26c3831C10000 USDC From 0x0f381c…afFA125A to 0xc83A82…7b619743350000 USDT From 0x79D615…35792D7a to 0xFc6065…7452722825000 USDT From 0x68d60b…3931C607 to 0x15eA5f…8d78AfeE5500 USDT From 0xbA7141…05F18f70 to 0x57ef3f…92f95c827000 USDT From 0xe595a7…984F8651 to 0xe3DF3b…4dF4736810000 USDC From 0x013662…a1E8741B to 0xED38cD…9E24982910 USDC From 0x99D0bc…EFfDdc95 to 0x1ABD70…775B174413430 USDT From 0x998De1…0A8B078a to 0xAC8DD4…BEd2e15b7500 USDC From 0x4Dd844…6558aC98 to 0x65e080…6b26169b15140 USDC From 0x702e95…60868598 to 0x435629…2386E7b95000 USDT From 0x0569F4…0BB79726 to 0x458880…1A14F63c44000 USDT From 0xc72b2F…E3f7B943 to 0x4A7181…6Ab6BF603100 USDT From 0xAf510B…Dd27ca7B to 0x59698e…C45f26871261 USDC From 0x8A73fD…c25476A2 to 0x10fCE2…A9eC45f4804227892039000000 USDC From 0x68611E…c2713732 to 0x2eA9A4…97FD513916000 USDT From 0xc147d0…edFD7669 to 0xd1228f…af86760115000 USDC From 0x749D24…93adC2C3 to 0xdb6E8C…fBFa73A12980 USDT From 0x3e5818…31864802 to 0xdb872E…2F9a81f212000 USDT From 0x81E0E7…f3f65AA0 to 0x8F0efb…dB3786ae4999999 USDT From 0x939D0f…D92eEB3E to 0x0a7AB3…Db57B17e300 USDT From 0x0825AA…B722D31c to 0x4722AA…8345c2a53700 USDT From 0x74693B…ebc77964 to 0x46d277…B49F3D1c2.9 WBTC From 0xbECFE7…6Fe7C064 to 0xE5F731…c5bDF564100 USDT From 0xC4079f…60E6C6a9 to 0x89cB7A…4b80202e140.555946 USDT From 0xAC7c1E…d9B066D7 to 0x04FFd0…9D409fdc5.001335 USDC From 0x7C0FF8…A7514263 to 0x177DC9…C2F65D7715290 USDT From 0xfd3E86…64B9B22F to 0x17cF51…9DE18c893282.88 USDC From 0x7eF417…434f7c8f to 0xF54711…50cCA72420000 USDT From 0x7F85Be…7142d0a3 to 0x146e6A…6f1A6d8d400 USDT From 0xd6Bf76…CD15B5d3 to 0xd0da7c…fA1e2e25142.5 USDT From 0x0E0Da2…EaaA3D9F to 0x9F7090…7df82fF9400000 USDC From 0x01ece1…5c30289F to 0x9f3278…Ce7AC13c50 USDT From 0x7d8d7B…4419758C to 0x17cad5…83d9EF4B10.267 ETH From 0x06e640…5eE3a6d1 to 0x496F2B…E4c2E5bc1000 USDT From 0x8401C9…eeD4ce01 to 0x90f415…c2177DE610 USDT From 0x5ee2f0…2f5c6915 to 0xf16a78…280D0c91500 USDT From 0xa4458E…4f74f31b to 0xB0De0E…312D30D056200 USDC From 0xA06A80…cB44700b to 0x619AA7…fc9251661676 USDT From 0xacF2F2…67923008 to 0xcf11fE…F81e639840001 USDT From 0xB0c383…40d4D7CF to 0x9e6634…E6cE798425 USDT From 0x2E6aeA…ad491b47 to 0x36A9D4…6Bd949AD4.200001e-8 ERC20 From 0x6f1529…BdF37800 to 0xA8ab0E…b9E95A6B250000 USDT From 0x2c6060…A420E4E0 to 0x36A55B…Fd0E964250 USDC From 0x0fF4A5…EdEa2b78 to 0x0AB444…1757166010 USDC From 0xdb5505…F25cF866 to 0xf3f4cE…511FD97C10 USDT From 0xFB1858…88CA91Ed to 0x354B1B…B005811510000 USDT From 0x8FCE01…D69125DE to 0xd8A124…15bc30F110.46019370091452 ETH From 0xb7546F…E29359B6 to 0xB164a9…44a00923100 USDT From 0x22DC88…9064c3bf to 0x5D14Fb…6913A16619055.747529 USDT From 0x821aB5…43C4f347 to 0x2d29D6…43A80e7a2000 USDC From 0x710FfE…F5caCb83 to 0xe79058…0B90EE12593.792 USDC From 0xe3689c…449Ae7b4 to 0x0d7e7c…Fa37FE47100000 USDT From 0x13e2aE…E317AF14 to 0xCc43D2…190347a250000 USDT From 0x0ceE8D…0466F779 to 0x00fDCE…F6aaCDce7 USDT From 0x4d49dE…2D7772C4 to 0x7395C4…f5057b9E0.08210646 ETH From 0xebd312…8E9F363B to 0xCaCbcb…9b1b625c250 USDT From 0x423efA…7894CC52 to 0xc8ecA1…47796925200 USDC From 0x4848Fb…9704D14B to 0xb94Bfb…f25e45131000 USDT From 0x4be5Ef…32849a65 to 0xb0dfd9…51c36c8433000 USDT From 0x26e3dA…1372B510 to 0x22Bd3d…8EA898a02000 USDC From 0x06E773…5cd159ea to 0xAC682A…206964750.9999459413375801 ETH From 0xc4bd36…C33D3376 to 0x5D14Fb…6913A16620380 USDT From 0xD5dFBa…7bF3aaF8 to 0x190199…eadb61F73000 USDT From 0x4990e8…69e61748 to 0x5E299b…71B07BF82000 USDT From 0x11F339…ec0c9b17 to 0xBF3D41…D4bd654260 USDT From 0x259f80…F9e9136D to 0x3f8224…f5Ae521615000 USDT From 0x76438d…671EA39A to 0x89a227…536C395171633 USDT From 0x8dE063…a5d374E8 to 0xAF57cD…ED27Ca7B10618.4 USDC From 0x55e760…19d06785 to 0xf57324…dB44d60c800 ETH From 0xB050FF…498bcB5b to 0x1be488…6A2bd64b54.15 USDT From 0xE985b2…ddE410eE to 0x47Adb8…1041c63d380 USDT From 0x48B514…2A16a59d to 0x012E75…919C45dE1250 USDC From 0x90a2c6…0398247B to 0x7EF227…854F7c8f20000 USDT From 0xaE5740…3CeA44a5 to 0x86E132…7Dae48360.004590893961826716 ETH From 0xd5BD60…50bd44FE to 0xDC19F2…34fB08E55000 USDT From 0x758AD2…6Dc158bc to 0xE83329…60741fb920236.9723 USDT From 0xB464b0…3Ca5c62c to 0xaAf7A6…bB0F8F3d10000 USDT From 0xB518a4…B0202867 to 0x507ff4…53F7686D10000 USDT From 0x89Ae76…ee6C3951 to 0xc27e82…0374494B14915.000425 USDT From 0xCeb334…86F74407 to 0xB51e43…Bd20286710000 USDT From 0xe30896…132450f4 to 0x252d97…4102b3a31000 USDT From 0xa2ec58…F57bf63C to 0x36af16…5D4A51982.088 ETH From 0x105493…79aCF59C to 0xC591D8…6d4AA4B54000 USDC From 0x703fef…D4bf7607 to 0x9E3fE4…f14a5E02593.792 USDC From 0x2966E9…A1506d8c to 0xc36b1E…548FE5838922.34 USDC From 0x222EAe…cb0b5486 to 0x72c0B6…F59a20D81495 USDT From 0x0f3d0e…00aFc5A0 to 0x14A9a6…F43E8e0D0.00461062 ETH From 0x0f77E1…dCEDa669 to 0x681395…e15844D84196 USDT From 0xDA2142…6c69Af0a to 0x95876a…7319E63750 USDT From 0xBfb70C…3C3ABA40 to 0xc4eb97…4128FCb4200000 USDT From 0x68e7E7…aDfB8264 to 0x03d56E…9E8f9FEf1000000 USDC From 0x15CB94…fc245211 to 0x2F76D7…AAB57fb85007 USDC From 0x6C3c09…43dBEfa8 to 0xCa9531…571a30a42913 USDC From 0x3a9722…8C2dcC55 to 0xFbaAdA…f3c605a733001 USDT From 0xF4978a…625B0b22 to 0x6cfcAC…5A4E45Df4500 USDC From 0x0C0435…2b5434DE to 0xC0df99…e89fE05E18838.097106520698 ERC20 From 0xcFD08d…A393f6Db to 0xBC6538…139ad2299427 USDC From 0x00FdAe…EaaacDCE to 0x6c5FB0…f71aD361538057.525 USDC From 0x89CBf6…7980202e to 0xA036D0…0578620080888 USDT From 0xE8ed8E…e4Df24A9 to 0xd7766D…D1DE68EB100 USDT From 0xF1a994…01C46900 to 0xA63434…3874396a30000 USDT From 0x928245…AD8282C4 to 0x2B0CD5…E3ba49fB2.991e-11 ETH	0x06b18B…C882B86c	0 eth 0 ETH	0.000846783926409918 eth 0.000846783926409918 ETH
0x328408…a603ce7c	23167275	Mon, Aug 18, 2025 10:13 AM	0x6cBB0D…A7Af73E4	From 0x5Bc06E…1bb8F54c to 0x49A947…3424B446100822.009549 USDT From 0x583aB5…94DB2264 to 0x57ee5E…AD3CDD3d1.0849921870261958 ETH From 0x7cd4c9…001CADBb to 0x26a0c1…21971Db7238.093262 USDT From 0x928b81…1c03a97f to 0x13Df7b…8c8526830.00001 DAI From 0x7F97C1…2bC6d51a to 0x3ab966…3c38a1Ac0.00001 DAI From 0xA6210F…1CD9409e to 0xa6E0b8…F1A64B615.683218e-8 ERC20 From 0x7f477e…D7811E53 to 0x27bC12…61f9893D1.925332133e-9 ERC20 From 0x734B86…E6BB2aB9 to 0x54abC0…0c1E72442100 USDT From 0xC49BC2…2a6ef5ac to 0x142b7F…8E352d811373 USDT From 0x77D895…D0B41002 to 0x2fec93…371F69EC0.9720772157129063 ETH From 0x7E01f9…21E5Aa51 to 0xb13e37…aABB2E7248520.19 USDC From 0x28546B…def0b64d to 0x6a69C4…ef8FE33562 USDC From 0x0088a9…9A676414 to 0x155585…40f3aeBc0.00001 DAI From 0x1B17d7…34f60a49 to 0x5BC61A…63B8F54c10000 USDT From 0x366079…02adB393 to 0xB81635…2EAd27d13.1313372180031513 LINK From 0x3E7Cc7…64ED06fC to 0xc8A9A3…33f6e4b3338 LINK From 0x9a9F74…714709E8 to 0x622D4E…fE3fa0F210000 USDC From 0x8acaff…996326B2 to 0xE111d8…1BaA92C21.000123e-8 ERC20 From 0x9a9F74…714709E8 to 0x3346da…41f45ad71.036e-8 ERC20 From 0x27F5F6…44F249ef to 0x9Fb1F8…1CF2F36611001 USDT From 0x1A7076…A9dBD0F7 to 0xF6a89e…4Da8590e9999 USDC From 0x6743c1…553B9Ca8 to 0xCeF579…8577ccA60.25315027963772696 ETH From 0xaa6378…eD083F16 to 0xdfbA18…81E52dDC4000 USDC	0xE3CB79…24A71Bc8	0 eth 0 ETH	0.000066543462494744 eth 0.000066543462494744 ETH
0xc73a7c…ee9bf4b3	23166804	Mon, Aug 18, 2025 8:38 AM	0x6cBB0D…A7Af73E4	From 0x644D9F…bcb023f7 to 0x888cCf…507864123481.49 USDC From 0xBeF28c…a8d7EB81 to 0x010487…0Aca7A8157772.25 USDC From 0x25E918…E44Bc757 to 0xFeeABD…E3Ea1e6710 USDT From 0xE71ab7…6cC71138 to 0x50DDE8…f2fF96e61640000 USDC From 0x0DFef0…61BD3997 to 0xb0eB87…5659dEFe23000 USDC From 0x59f49A…8765AaDd to 0x23589c…f6f90b72389990 USDC From 0xF3dAf3…EBaEFFcF to 0x70A765…225564D236.56688767500088 ETH From 0x5875BC…27c4fFe2 to 0x03d621…3bF58d10500 USDC From 0xF5FEcf…4B4fed8D to 0x025836…8EeabE537000 USDC From 0xCE98a9…635fbB01 to 0x231241…F8742f4735000 USDT From 0x8CbBd5…d0241138 to 0xe07880…c0C0252F0.2 ETH From 0x082a08…8027e911 to 0x112dEF…b8fEf6C8781.218781 USDT From 0x0Ef1d5…d1a2c5cd to 0x117A8B…2Af1BfbA5000 USDT From 0x85b1C9…38fdf5fA to 0x1f9844…647b997199.953522 USDT From 0x0db4F1…F8C5117d to 0x5F4EE9…2d97d10B1e-8 ERC20 From 0x2dc845…2D384B57 to 0x5e2e15…2c46513731814.583928 USDT From 0xfeCa0e…90942106 to 0xA7C32A…E253628458.99988450840569 ETH From 0x58BC01…975bcE54 to 0xA175f2…f760BB5F6.4498e-8 ERC20 From 0x8f0eE0…663786AE to 0xDaAc00…643d37a2219532.294 USDT From 0xE0d538…Eb5453A9 to 0x138397…FD63E5230.01348365590140325 ETH From 0x3287EA…84EdDBbf to 0x542E92…7785B2164000 USDC From 0xd30Ea0…Fc07FA72 to 0x9d11e4…2B4606162970 USDT From 0x79EcEd…69727B72 to 0x99fb3D…E172475f8e-10 ERC20 From 0x2ec586…FDa55d5f to 0x4E69Dc…6380D15d1 ETH From 0x6cdF45…c8171C5E to 0x4B4ef9…577e432e0.02170587 ETH From 0xA18700…Aaf14bba to 0xc881EE…a87B1A6F750000 USDC From 0x9978e5…7F2F0b6D to 0x0F3072…2F2Ba4d05.930113686191975 ETH From 0x2f4E98…2b2F8cd0 to 0xdfbA18…81E52dDC10 USDT From 0xc17b56…dBE020D9 to 0xC375c2…fdBDa3b213.177019697992312 ERC20 From 0x58B628…CEAeaB8e to 0x28b9d7…809bDB803912.7 USDC From 0xb7913e…04B17146 to 0x91F139…302EF5d54330.762522 USDT From 0x9c0299…Bce9bdc4 to 0x7b2A4c…48e8ffe1380.19009 USDC From 0xe046be…251784Fe to 0x0eF638…1078603c209.93992660114236 DAI From 0x3CC594…Edff0fD8 to 0x518648…B99e96530.05 ETH From 0x31F342…34486331 to 0xEf6F02…067f4c657 ETH From 0x6c0182…96ddb757 to 0xa9075A…260c5eAd0.9886604708762521 ETH From 0xaD9029…E1494648 to 0x40803C…ce59e41e0.10628259596494899 ETH From 0x694B27…65dee830 to 0x2039a7…50c532642318.875528 USDC From 0xC45861…0410BfE5 to 0xcBc062…C76a4658682.56 USDC From 0xA96247…5b74D0af to 0x3151e5…C49DF0b50.16614303 WBTC	0xBF5Cbe…E4618D8D	0 eth 0 ETH	0.000057705515083312 eth 0.000057705515083312 ETH
0xf8c881…1342629d	23166730	Mon, Aug 18, 2025 8:23 AM	0x6cBB0D…A7Af73E4	From 0x3Fdb50…359BE529 to 0x04b8D9…2DA9D7d41e-9 ERC20 From 0x45f3f1…8658ae0c to 0xb81d37…65757685250 USDC From 0xA42034…C4f735A2 to 0xDCaAf1…295890E61 LINK From 0xE0174e…E5Bd34c9 to 0x761525…eBF04E74100 USDC From 0x664a1e…edbdcB50 to 0x7a838E…404D7859100 USDT From 0xb74B99…0101901b to 0xe23b33…0AC5CF481.93995527237928 ETH From 0x49F19D…Dc44019F to 0x30C3D4…164F35801.25e-9 ERC20 From 0x46601b…2f3eBa0b to 0xEc20cB…D2372BA61500 USDT From 0x5C4cD7…C104D2dC to 0xaf60E9…2aC75cD8781931.86 USDC From 0x4b1AdB…360a11d2 to 0x919c57…0E53a1Cc1500000 USDT From 0xDc9722…78900312 to 0xeE7Aa9…783B40551276573.646246 USDC From 0x25E918…E44Bc757 to 0xFeeABD…E3Ea1e6710 USDT From 0x0498bc…f9848E8D to 0xBa0A13…78D8dB8A1.247495434568374 ETH From 0x59EF68…Dd8060C4 to 0xE75F71…397414D839.5 USDT From 0xC0E3f5…42CDEa47 to 0x3Dc19f…1a6E09B35e-10 ERC20 From 0x8162b2…4300322c to 0x7085fD…24A04fc6149.850149 USDT From 0xc8a380…7de0cD57 to 0x4CBf69…dAa921cd1000 USDC From 0xB3C021…E527ae44 to 0xA16eB8…e8318Af71.438e-9 ERC20 From 0x6f04ee…A8E434a1 to 0x112C74…8aF3E333150000 USDT From 0x31C011…ECE952E4 to 0xb1F229…086C52B729000 USDT From 0xD843CA…DB1e9FC7 to 0xcA77F4…Bd566349989.5653467 LINK From 0xBFc20D…fE1CA1F3 to 0xA5360C…461724dF3950 USDT From 0xf22763…B67ed359 to 0x6B0895…0A8cba7310001.030106 USDC From 0xc43Ba1…243b567E to 0xc0B248…53Dbd64515000 USDT From 0x5D153d…9a3bE22E to 0xbCcCeD…B1314244233.64 USDC From 0x2f4E98…2b2F8cd0 to 0xdfbA18…81E52dDC10 USDT From 0xe8B4A6…756029C0 to 0x036923…6Da66FB250000 USDT From 0x1eC93f…4273810c to 0x76CCE0…Ecbaf242100 USDT From 0x290138…7dbbBd8b to 0x78d605…9eDB53892.5e-9 ERC20 From 0x27F5F6…44F249ef to 0xF1a1d4…277a684A11001 USDT From 0xb1851b…D8Cc28b6 to 0xc4801F…e1f3D9a50.009996596653795 ETH From 0xD76602…84c1AD8e to 0x01A9F6…5D9A1a4310 USDT From 0x28DAfF…65F3A580 to 0x1F8E6B…C2e7B3331000 USDT From 0xE8B374…F8E23951 to 0xd61238…83933ca6390000.02 USDT From 0x5604b1…643f4a3E to 0x44E23D…D333C52012000 USDC From 0x8B8995…c4528002 to 0x02DAE5…3C31889F130510.66 USDT From 0xff32dE…87b36066 to 0x22Bd71…9b8e3a917 USDC From 0x7b3099…96c18dE4 to 0xd8046A…32372CFa30876.5693 USDC From 0x576a9e…D6dCA7ea to 0xc4801F…e1f3D9a50.49979670417058203 ETH From 0x08B207…Fcd56267 to 0xA23966…1a7EA7631.14340091e-9 ERC20	0xBF5Cbe…E4618D8D	0 eth 0 ETH	0.000096416234634304 eth 0.000096416234634304 ETH
0x0c3172…597e3f28	23166688	Mon, Aug 18, 2025 8:15 AM	0x6cBB0D…A7Af73E4	From 0x84B3Be…Ee621fC7 to 0x0DeCA5…6D83a3ba3.125811914358917 ETH From 0x3D5696…4d93E69B to 0xB024E0…b8fc433B30 USDC From 0x3568Dc…A9CB2046 to 0x51Ee36…1784D56013000 USDC From 0xaBE492…A0A9e8b8 to 0x540f2B…d4ec98450.01293 ETH From 0xb059a3…d4dBcDa8 to 0x19C3B2…8d663A662000 USDT From 0x418290…4EefcE96 to 0xA08910…1C35e7321735.900078 USDC From 0x886184…962bc324 to 0x364c64…331F91c915.135 ETH From 0xde8e79…d7af9f3E to 0xa0b3F4…6477C0B4235.9 DAI From 0x6cdF45…c8171C5E to 0x72ABD0…70665B8A0.00430851 ETH From 0xc1162F…B1eD5E98 to 0x751B44…5bA89638169881.365982 USDT From 0x1305b5…CBDC54eC to 0x147bc2…9143a50F8.375 ETH From 0xb39906…02773ab6 to 0x513344…29568A5d1 ETH From 0xA9e71f…51585D4E to 0x2d1321…47E31a822497.502497 USDT From 0x9d4323…fa236375 to 0xBD21e2…45fF4a300.1 ETH From 0xf1EdBf…6F6156a8 to 0x311266…4Fa8BF18150018529.592479 USDC From 0xBE0fc3…B7aDc3Fe to 0x876893…CE52BD719240 USDC From 0x205e18…Cb9e0832 to 0xD09dc3…64c4cD8f212710 USDC From 0xf9bCb6…0a908237 to 0x9db3a6…efD855c65148.688741 USDT From 0x6cdF45…c8171C5E to 0x15f0eA…a3fdfaD80.499325 ETH From 0xEb242C…7E8bc2e4 to 0x8B3937…D29cF096170.8489 USDT From 0x2f4E98…2b2F8cd0 to 0xdfbA18…81E52dDC10 USDT From 0x3A758F…C6e44ED4 to 0x295aC7…955937f211.120117548935479 ETH From 0xCD3Faa…643a5426 to 0xf8Ef21…AA59C0681.4996e-8 ERC20 From 0x89b543…E0cbcE55 to 0xdF2AcC…7C65e35320000 USDT From 0xc4b7f5…07117A88 to 0x3DA6E0…61D9bcDF38.09 USDC From 0x23beeF…1d255De1 to 0x924d37…72d977dC34774.616127 USDC From 0xFd4BE8…992f9Bd7 to 0x45AD78…fBCD67250.002 ERC20 From 0x78D63a…2dE1e3D3 to 0x0B8Aa2…1fF9a7Cf34240.48 USDT From 0xB5f80b…361f87A6 to 0xfC2cf7…f5244E5A500000 USDT From 0x96Bf14…F2F6a878 to 0xAA467c…5F26d16b469839.240465 USDC From 0x5E66D6…99813FDA to 0x47FCEc…1dD85B6C100 USDT From 0x2d0137…93478b85 to 0x75ADEb…72f88e18300000 USDC From 0x0B0e65…Ba299Eb0 to 0x347669…3ac80C041.591465174e-9 ERC20 From 0xAD26F2…49E4E4Ff to 0x00bc20…e7dF9f6e0.1 ETH From 0xce521D…Fd63B6C3 to 0x8e55e0…D8c2F7432.850473956730195 ETH From 0xeDFe0b…22212f1E to 0xB024E0…b8fc433B61.25 USDC From 0x87c247…6B010960 to 0x0cC846…C1297C8F115 ETH From 0x549d83…57963425 to 0x32E074…1aB1990F5198.94022 USDT From 0xEd0C60…4f4a4312 to 0xc29e3c…beEb56FE20000000 USDT From 0x3c9Ea5…6Fe8f757 to 0xf3578a…A5a632951000 ETH From 0x5ad31d…2f9E4CB3 to 0x21E2F9…7b73688f149000 USDT From 0xbc729A…FA381d3D to 0x1A5283…112a1ef663119 USDT From 0xC49BC2…2a6ef5ac to 0x8154b7…0B7E7D88144.14 USDT From 0xe43b94…5C49C8Bb to 0xfC5c59…c5F688c5100 USDC From 0xBd05a6…24A4C97A to 0x45D3D1…C0C00Fe71000 USDC From 0x87c247…6B010960 to 0x70A57D…Be91A14485 ETH From 0xC5bF8A…4154A2e7 to 0x47Ca9F…7fB044516.499841977805646 ETH	0xBF5Cbe…E4618D8D	0 eth 0 ETH	0.000083996294447071 eth 0.000083996294447071 ETH
0x2e0670…f130e3bd	23166672	Mon, Aug 18, 2025 8:12 AM	0x6cBB0D…A7Af73E4	From 0xA66Ac1…CA097638 to 0x8EBFf5…3cb4d2d22831.68 USDT From 0x966941…45C55103 to 0xe85a46…a752964720 USDC From 0xee4044…9EaF5Be2 to 0x02AE00…16576a4d15000 USDT From 0x85AC39…867F255f to 0xc7962B…984D83FB1.554178686e-9 ERC20 From 0xd6b21a…701216A7 to 0x25a245…2602c7d821870 USDT From 0xB6f39b…dF35498E to 0xcE72e9…efd6385332000 USDT From 0x85A56a…2F224426 to 0x7424C6…A60A7B001.449e-9 ERC20 From 0x7c5830…52508cCc to 0x1705fc…aC0e23244.99871378e-10 ERC20 From 0x05f01b…3c140b47 to 0x8a4a16…72bC634610000 USDC From 0x3cA065…6a36B6ac to 0xCCcaCe…e935775624115 USDT From 0xBE0fc3…B7aDc3Fe to 0x6469f2…f2010b0E700 USDC From 0xd7E167…Ab8816d6 to 0x7f120c…d955E29e5.8e-8 ERC20 From 0x3c8230…f9AafebB to 0x756357…140db90512000 USDT From 0xB6dBb5…0ea4E6d3 to 0x778FED…68b90f5f4.791 ETH From 0xA4F8bB…cC70aB94 to 0x826406…BF43977817200 USDT From 0x577f15…47a680E0 to 0xdA7b09…3bE8583d1900.74 USDT From 0x939D0f…D92eEB3E to 0xEA06AF…7483270010000 USDT From 0x2f4E98…2b2F8cd0 to 0xdfbA18…81E52dDC5190 USDT From 0x7D56A0…5f5138aC to 0x1cb3CE…998ae6452500 USDT From 0xb9D13d…43b2000C to 0x57763b…a9A680e012072.25 USDT From 0xD4d296…f79153B1 to 0x5FE10A…327885853.157809328e-9 ERC20 From 0x841614…1aA55906 to 0x20118f…3e94aAdc1.400134413e-9 ERC20 From 0x0E9222…DBb980Af to 0xCCcaCe…e93577561755.379066 USDT From 0xF4412A…3f324ece to 0x263E16…487Be1bA199600 USDT From 0x1E5cC4…feeE62A3 to 0x658571…70eCB5Fa2127.99 USDT From 0x48D9cb…Ee324b47 to 0x730F12…7E67B1B920700 USDT From 0xa043ca…C3B44F7A to 0xF9B1cE…3990823730000 USDT From 0x67076a…8dE211c4 to 0x22403F…fc8477E41295 USDT From 0x0F4256…14c7fDbd to 0xCCcaCe…e935775624400 USDT From 0x939D0f…D92eEB3E to 0xB2Ef20…4AFE661f1538.066975 USDC From 0x122fe0…2aa1eBBF to 0xDd3A8f…39bF4C591e-8 ERC20	0xBF5Cbe…E4618D8D	0 eth 0 ETH	0.0000606320646195 eth 0.0000606320646195 ETH
0xfd43b4…162a6f84	23164298	Mon, Aug 18, 2025 12:15 AM	0x6cBB0D…A7Af73E4	From 0x4310D5…f88cc9fe to 0x49BB65…4A62601d0.53 ETH From 0xaa6378…eD083F16 to 0xdfbA18…81E52dDC4000 USDC From 0x60b47B…F8383103 to 0x9288BD…4E0F73340.044631400421766734 ETH From 0x979242…1338430E to 0x4C02e3…8B2F01C25 ETH From 0xBf1830…5886CF1c to 0x78BD1E…dA252c3a878 USDT From 0x3355F3…1B223b8b to 0x1C81A2…E6FE39a711755.372178 USDT From 0xA7f857…FffE03d8 to 0xF6046a…F214819B1 ETH From 0xAb36D8…0ea14bDB to 0x83677F…F0B7411d100.07 ETH From 0x1c8286…a7FE39A7 to 0x681C15…Ae34e8761.1778674004e-8 ERC20 From 0xFCa1D0…4B69Be49 to 0x39b795…A68a512A0.22326618435330656 ETH From 0x0fa020…c6D3DD8d to 0x268541…6d9D12701.5396012209707075 ETH From 0xb36BdD…d56a7A22 to 0xb59A33…234ACD04619.616001 USDC From 0xC69c42…16999C6f to 0xEC5397…218D951b0.11185586 ETH From 0xCFeB9a…31a8E955 to 0x72A439…c8ba41FC1.9999967883542 ETH From 0xe6243a…Ef6A5df7 to 0xfCA633…0d69Be491.3764472808464807 ETH From 0x56aa8e…cd4f913B to 0xBF14B5…E3ae957117150.008565 USDC From 0x252Cbf…679C2436 to 0x55c378…27fdc5Aa2 ETH From 0xabe90E…6e6dda6A to 0x22B302…bA718a4c10000 USDT From 0x8Bf0DD…6DACDBdB to 0x18771F…eA3963f91.0045882671676778 ETH From 0x63265e…412c900b to 0x43191E…3dC359BD29900 USDT From 0xa08f7a…c325E2D6 to 0x874ca1…1F06b7D50.125 ETH From 0x46472e…787cDB88 to 0x097CE3…27c1B38419906.44525 USDC From 0x6f6aC1…8bd47102 to 0x024eA4…1Bfeb36729.13241813296164 ETH From 0x255297…F06134B7 to 0x041B88…4b9778430.17855595556994683 ETH From 0xCA636d…aEea329b to 0x8637bA…d3A1eD4f7508.259698 USDC From 0x7dC509…E65D4FA2 to 0x1e9Af7…892230E31.14 ETH	0xAdB35e…183822AB	0 eth 0 ETH	0.000029852518240704 eth 0.000029852518240704 ETH
0xf791a0…7cab4528	23164278	Mon, Aug 18, 2025 12:11 AM	0x6cBB0D…A7Af73E4	From 0x45F2B9…Cc17eC64 to 0x8a69f1…009D8B1b0.012 ETH From 0x05063c…B8d5b463 to 0x99CA1A…2e32FA20939.47 USDT From 0x1c8286…a7FE39A7 to 0x681d46…DEDde87611778.674004 USDT From 0x9FD3d7…3aEF7793 to 0xCbe9cD…4eCa0D3E20000 USDC From 0xd20BDe…C44f9b99 to 0xB54414…da50a4Bd10 USDT From 0x1b1e7F…BEcf465E to 0x166EF9…9EBD6a129.22e-10 ERC20 From 0xD5Af3b…bc60c4FE to 0x0BfD79…49fc62989.983663224170918 DAI From 0x713A4f…0043f70F to 0xc0FCBe…9225E2321.0045660779096952 ETH From 0xaa6378…eD083F16 to 0xdfbA18…81E52dDC4000 USDC From 0xCbe992…3EcA0d3E to 0x6A9bbB…2f0307ac2278.046866 USDC From 0x3355F3…1B223b8b to 0x1C81A2…E6FE39a711755.372178 USDT From 0x80c59F…2FAFc6DF to 0xc39bAe…782b07F91.0045255067458787 ETH	0xAdB35e…183822AB	0 eth 0 ETH	0.000019324421587038 eth 0.000019324421587038 ETH
0x6c1ff3…d635f7f5	23164274	Mon, Aug 18, 2025 12:10 AM	0x6cBB0D…A7Af73E4	From 0x521aBb…23e9D005 to 0xC75bd7…DdD997B975.17255422900722 ETH From 0x42069C…A99Bb105 to 0x3E6e2c…845959601 ETH From 0xaa6378…eD083F16 to 0xdfbA18…81E52dDC4000 USDC From 0x979242…1338430E to 0x4C02e3…8B2F01C20.1 ETH From 0x8Bf0DD…6DACDBdB to 0x77B671…dF15Eae919996.08036276709 ERC20 From 0x2D6899…a3Ec39dF to 0x9bF194…fB76EeBf0.089319 ETH From 0x88D6dF…54a9CFbb to 0xf60646…9adCf6640.000080008 ETH From 0x4AD5cA…889499c0 to 0x5F0502…0C6BfC5b10 USDT From 0x493715…0326f539 to 0xaf06A8…69025dCC0.026182647584554786 ETH From 0x28546B…def0b64d to 0x6a69C4…ef8FE33562 USDC From 0xc39daC…542b07f9 to 0xC1bd9c…AA8C96821.0045403905698775 ETH From 0xB99997…CDEc99C0 to 0xBF32A1…e520268F4 ETH	0xAdB35e…183822AB	0 eth 0 ETH	0.000016070204475584 eth 0.000016070204475584 ETH
0x157231…ff2fd311	23144305	Fri, Aug 15, 2025 5:19 AM	0x6cBB0D…A7Af73E4	From 0x82f38c…50A7246E to 0x68dfD4…b9b132e00.03772267 ETH From 0x37C1Aa…Ed0Bb921 to 0xFFE1f5…1343eC5e4000 USDT From 0x309272…4e9676B4 to 0xB827dA…BCd0efA10.28122640672693566 STETH From 0xd16b6b…D06ACAF1 to 0x6E7CF5…29F1904b10000 USDC From 0x5bcdd6…DD69533F to 0xdfbA18…81E52dDC1 USDC From 0xB326AE…5B9E740F to 0xAA8202…B969532C20000 USDT From 0xfA2A1c…133a590F to 0x6d6a44…aBd2A0652.660375348110747 ETH From 0x674b29…D6004299 to 0xFf94ea…9441445c2 ETH From 0x531a85…43600846 to 0xc8c7Fc…1AF1De1e1.14327841561295 ETH From 0x8b8076…53b5cbC5 to 0xE2B271…00fd3c3510000 USDC From 0x4EF861…f86779ad to 0x88886b…fC58F946393071.0126936598 ERC20 From 0x762f8B…70f877C0 to 0xC80948…809978BE5300 USDT From 0xEa273E…724c3f36 to 0xeb0a25…54cB37cE20000 USDT From 0xFae34e…4f3C0568 to 0x4C3a9C…d918319450000 USDT From 0x9eFC17…88B73Cc8 to 0xAdEe73…F3D243041 ETH From 0x7aAEAf…0531C999 to 0xb838E1…B111AB33826046.7 USDT From 0x9c2440…B8336322 to 0x358BDb…E846f07010000 USDT From 0x25Badf…3860A663 to 0x46b0CE…79c5E648177 USDT From 0xedB813…3f7b582B to 0x2F0419…e4d12c3430000 USDT From 0x7aa332…a2c53D35 to 0x83D332…381190eF347851 USDC From 0x1ccF34…1091D7C7 to 0x203Fb6…Ebe29F98654.62 USDC From 0xF6DEC8…3B614125 to 0x0F2Ec0…F4468d2f10000 USDC From 0x8c34dc…88446620 to 0x16fd59…4D6e2EA732945.5 USDT From 0xb2202b…E92FbD9d to 0x7fBcEf…9B44935C88088 USDT From 0x7c826c…B12E8a85 to 0x8cF85c…5c1ada929001.656305 USDC From 0x2f1F7c…5C48A171 to 0x07434A…54237CB90.775210485017013 ETH From 0xD3dF08…901bE16B to 0xCc7068…8CeEFD5A1 ETH From 0x5fc4E1…a3EC8727 to 0xDFffb0…64BA5C85130000 USDC From 0x644D9F…bcb023f7 to 0x7f6740…B9Cf33B2500 USDC From 0x7e62E3…b68e2ba3 to 0x1dB727…Dc5146044000 USDT From 0xDD9b14…53985adC to 0xd17Ac9…88e6A1215000000 USDT From 0x7fe50f…9fa77b1f to 0x748430…4Bc5DfFa13000 USDT From 0x4689dc…27491aE1 to 0xeE3f37…1d7E254f2316.2149999999997 DAI From 0x88aAF4…567ba472 to 0x989893…Ae24aD8050.50408514356168 ERC20 From 0x05247A…4E35D90e to 0xa6B2F3…1A3BC3c40.9468746 ETH From 0x638F98…cBE290c2 to 0x7Cd097…88c959231.3 ETH From 0x3839f7…Fc14a313 to 0xe45a17…C84696a55000 USDT From 0x013CCc…9026068b to 0x699D6A…fa249d89416 USDT From 0xf7536c…55299841 to 0x2068e5…94b88266300 USDT From 0x7c4c54…6Adbd50B to 0x68F9C4…00Fe80880.5 ETH From 0x9481F8…7E91d0e0 to 0xfBB17B…Be7F18652300 USDC From 0xA3Ff60…f12f0b55 to 0x1538bf…Ccea73631.1 ETH From 0x88242d…a74de12B to 0x0220F5…5534ce2c4 ETH From 0xBaE692…6F9baecd to 0xA04b34…6F620AfA39997 USDT From 0x04D006…fDA995C7 to 0x1f9214…E58B0F60100 USDC From 0x11e6cb…31ed7D7d to 0x272361…fa2A0e900.743 ETH From 0x9c87E5…04De3E27 to 0x585202…5e297a577914636.177007087 PEPE From 0xF1a994…01C46900 to 0xc4fa2d…80417cb54.484574e-10 ERC20 From 0x263Ac6…a56038a7 to 0x1D3043…FCA01Fb150000 USDC From 0xC1dFC4…78c2659B to 0x6C621B…57bAE9970.5 ETH From 0x0819A0…29fa54e3 to 0x30F06C…86D502d60.997684104301369 ETH From 0x5C1EEC…5ee8dA0A to 0xDE495d…4fE3A33E40400 USDC From 0xe5babf…0Af4C031 to 0x3fB536…C25Ebe4e30000 USDT	0x4622d9…25294a84	0 eth 0 ETH	0.000133753940128116 eth 0.000133753940128116 ETH
0x0c0a83…32578e44	23143875	Fri, Aug 15, 2025 3:53 AM	0x6cBB0D…A7Af73E4	From 0xf58956…113EE3cD to 0xf5bF9D…e26fE83530000 USDC From 0xb2B126…ca18DE89 to 0x05320f…c5A267550.01 ETH From 0xCd72f4…4866E9f0 to 0xAe90Fe…11E771500.000936518146641975 ETH From 0x8a8F95…BE45c2FA to 0xce9A60…A686BD24563 USDT From 0xe9Ba8d…F8025d77 to 0x66D75A…B39088B461450.9708 USDT From 0x5bcdd6…DD69533F to 0xdfbA18…81E52dDC2499 USDC From 0x1f42fc…C9f41cD4 to 0x198036…BDd3929F5.9745747015 ERC20 From 0x1187E7…B50113A5 to 0xCbD95f…49A33b910.641 ETH From 0x6bEE68…cDE54F4c to 0x55846a…e0ba091F1 ETH From 0x36b98f…eb22D37f to 0x0882f2…f791C4162000 USDC From 0x868120…2b42B6D1 to 0x552C3C…9CBD28802.24713381901 ETH	0x4622d9…25294a84	0 eth 0 ETH	0.000040962198740112 eth 0.000040962198740112 ETH
0x0f7d94…283e625b	23143549	Fri, Aug 15, 2025 2:47 AM	0x6cBB0D…A7Af73E4	From 0x0EFd8E…42935aE5 to 0x6A4d97…08d683dE0.001630838693744801 ETH From 0x2BA336…7D4b0087 to 0xbDd573…8253c4Ca2.152833595430127 ETH From 0x1011aF…4d76dd72 to 0x00047b…Ec07380A18.152521 ERC20 From 0x0CEc85…01DCe84B to 0xF05Da8…C6b112a31 ETH From 0x000010…0A07380A to 0x39DBaF…2e6d351918.152521 ERC20 From 0x32a7E2…5ad6990a to 0x78E039…4A0890E91160.905614 USDC From 0x5679ff…399d960d to 0xC5Ca7A…6Bb304E30.07 ETH From 0x00020e…0b21214d to 0xb8F47B…E3acf6F88550 USDT From 0x5bcdd6…DD69533F to 0xdfbA18…81E52dDC1 USDC From 0x47e9FA…1E8B7a90 to 0x5246E0…352F2c8d0.5 ETH From 0x2Bde09…2368e640 to 0x3E180A…cA95c5A449427.53 USDC From 0xCf5470…4945FDe3 to 0x5c897f…43BA276D0.78 ETH	0x4622d9…25294a84	0 eth 0 ETH	0.000054406767395772 eth 0.000054406767395772 ETH
0x83bf7d…1a51c3a5	23143547	Fri, Aug 15, 2025 2:47 AM	0x6cBB0D…A7Af73E4	From 0xb8bAf4…f99BBc7B to 0x676380…CAEcc87F1 ETH From 0xe07934…33973518 to 0xf9955a…500871110 ERC20 From 0x811706…98Cd9f46 to 0xc3Ad43…f7Be392a500 USDC From 0x5bcdd6…DD69533F to 0xdfbA18…81E52dDC1 USDC From 0x52D6cF…24F4ae1d to 0xABdE92…7BD792Cf0.000158 ETH From 0x0b2817…58232516 to 0xBb645C…AABA19bb0.21498616238536666 ETH	0x4622d9…25294a84	0 eth 0 ETH	0.00003722289151011 eth 0.00003722289151011 ETH
0xd6fae6…5d066b84	23122750	Tue, Aug 12, 2025 5:02 AM	0x6cBB0D…A7Af73E4	From 0x68651c…5F22442a to 0x23D783…05ED663e1.293894829570962 ETH From 0x4Ee2CC…e71Fb023 to 0xA2b792…c3dE39Db1000.288082 USDC From 0x8B5a17…230572a5 to 0x60E235…8d7b6B2632000 USDT From 0xCD7E41…9E1502f9 to 0xA4A774…A97A2d15100 USDT From 0xD1C986…93f488F6 to 0x7A4990…3C67C7010 ERC20 From 0xa26E3C…C22c7be2 to 0xB6B3d7…b74D6fAb0.016891548057985237 ETH From 0xC3400D…a4557e43 to 0x716f71…2D5B796684007.701425 USDC From 0x60E639…d37b6b26 to 0x5C946E…cfcba69f990 USDT From 0x12710d…AC69099F to 0x663a41…cE83C2510.000016071191312465 ERC20 From 0x941ac2…bE594891 to 0xaF77Db…8BeAAFaf8000 USDT From 0xcdf23c…D2144f73 to 0x716f71…2D5B79665093.721842 USDC From 0x38D78E…a80D9D18 to 0xd3FD0e…0CE8d2540.024681030403202256 ERC20 From 0xAc3FEA…E78428f4 to 0x68293e…bfeAEb4249999.99999999999 DAI From 0x92d9f2…24922eee to 0xdfbA18…81E52dDC100 USDT	0xc9cE4E…435D8050	0 eth 0 ETH	0.000035410012411422 eth 0.000035410012411422 ETH
0x3a01b6…e586bbca	23116000	Mon, Aug 11, 2025 6:24 AM	0x6cBB0D…A7Af73E4	From 0x37305B…57fD7341 to 0x8e6620…6bd69E721000000.634892 USDC From 0x36c99C…Cf64fEE4 to 0xA03767…7371A8e017.0614 USDT From 0x727608…F4EF5AaE to 0x995E39…Db91aB6E400 ETH From 0xbBBc52…8833Edb7 to 0xA2cABF…5fC2462512500 USDC From 0x02747c…CEe40751 to 0xdfbA18…81E52dDC9200 USDC From 0x18623B…A052C5dC to 0x0EE6d7…1F0d75EF14322.786394 USDC From 0x7d03dF…846e9167 to 0x51226a…678DF68a24000 USDC From 0xdbbedE…7F34bEaB to 0x63E615…4a827aF310235 USDT From 0x5AcaF1…DdB2E20e to 0x79Bde5…2860Bf8f100000 USDC From 0xb24ea7…087D5622 to 0x858405…8f57A1042505 USDT From 0xD14e06…C8929166 to 0x66C8E1…127451E71910091.426275 USDC From 0xAe87c1…aD6DE9b0 to 0x8dE1e4…a69414e5500000 USDT From 0x57d7b6…5Bd3cD0b to 0x40DCcc…8A42E15E5000000 USDC From 0x196D89…CbeF5E2B to 0x39D67e…422FC10f40781.25 USDC From 0xa00e16…Be9C1555 to 0x6F811d…3d90ecEa99950 USDC From 0x8bfAcE…42b04BFd to 0x459378…700a7714100000 USDC From 0x7f604D…D781b752 to 0xdf5221…6c6000b69992 USDC From 0x42B714…d7FD190F to 0x8b0Fc6…Accd2A5A4581.713024 USDT From 0x8780cF…c285a56c to 0x663a41…cE83C2510.0007731343283582 ERC20 From 0x59855c…8699932f to 0x19f1A8…4f797FA74500.31666 USDC From 0x9c96f3…706AdC2A to 0x4de3eA…9c794E1e1000000 USDC From 0xEA1f9F…164aDDba to 0x60Fdca…6db765D199900 USDC From 0x1D2ce6…6019228d to 0x2CADbc…6d816AdF1.39392573628319 ETH From 0xa52709…8682300a to 0x025F9C…cC9eBaD1200000 USDC From 0x2913A3…7D9868Dd to 0x37806E…Acd87EAE5100 USDC From 0x0Ed110…DA60aDc8 to 0x30A99C…9ac395c050000 USDC From 0x7a20bF…3746fEaE to 0x4a6C7d…72BE0Ae013989.374610911911 ERC20 From 0xCd59dc…F99786E1 to 0xD50cCe…6350052f45000 USDC From 0x30a2Df…8aC395C0 to 0x6825e8…36C971a2300000 USDC From 0x54411e…18e92812 to 0x95Ff68…dB0239eA5000 USDC From 0xF657Ef…6c5C1005 to 0x566C6c…de22Daa9100 USDT	0x694f93…0d8DE880	0 eth 0 ETH	0.00007680589620183 eth 0.00007680589620183 ETH
0xf3cc97…a49dc4c7	23115979	Mon, Aug 11, 2025 6:20 AM	0x6cBB0D…A7Af73E4	From 0xa3Cd1C…1201B65b to 0xe5E5F6…54cF048074702 USDC From 0x9c9660…099BDc2A to 0x4de3eA…9c794E1e1000000 USDC From 0x030792…61cd5612 to 0xD17190…b699D9C641100.005584 USDT From 0x0Ed110…DA60aDc8 to 0x30A99C…9ac395c050000 USDC From 0xf37C0E…2222cBf3 to 0xdF39b2…705cFd0F19.506276738219093 ERC20 From 0x76EeB4…7a0A4F17 to 0xDE97cB…711feDcf0.0001761578227 ETH From 0xa31471…D27e2e53 to 0x8a14AE…93ace8c319673.154715 USDC From 0xD635fF…0F436FcC to 0x9096B0…d9c8B4472817 USDT From 0xD4A6a7…a7A10d5a to 0xc1BFCE…AD8B6eED8594 USDT From 0xF398f8…f67EcC82 to 0x41f9c3…fA9BccC41901250 USDT From 0x110C59…83d8DA17 to 0xA3c6d1…C401B65B35440 USDT From 0x7B8177…8933e04E to 0xC01aD1…433CC0f116.674196430351596 ERC20 From 0x475607…434C5877 to 0xCa39cD…563E10761 ETH From 0x9c96f3…706AdC2A to 0x4de3eA…9c794E1e1000000 USDC From 0xEA1f9F…164aDDba to 0x60Fdca…6db765D199900 USDC From 0x114472…2DC83b80 to 0xd73ec6…67370c1710000 USDT From 0x6bC155…D3E1f676 to 0xb54278…721A20881352.506692 USDT From 0xf0B2ab…1B10e4b6 to 0xE24193…3db2Ff7710.838994221520592 ERC20 From 0xBc8D1e…0BA55E84 to 0xF5F32b…f93e2A701201739.001499 USDT From 0x8bfAcE…42b04BFd to 0x459378…700a7714100000 USDC From 0x02747c…CEe40751 to 0xdfbA18…81E52dDC9200 USDC From 0x4988C8…2486B87e to 0x3d9cD5…aD3e9F9233379 USDC From 0xD4A6a7…a7A10d5a to 0xFFAa3D…b82B6Ae85358 USDT From 0xF39842…3E6Ccc82 to 0x41f9c3…fA9BccC4190.125 USDT From 0xa35B60…8b33c424 to 0x065259…Bb58B9Bb0.05844102027782216 ERC20 From 0xD17553…9799D9C6 to 0x6CdD2d…E005B4579900 USDT From 0xF0F664…1Df06cD8 to 0xF50546…b1B9e222282.0624605245031 ERC20 From 0x5345E0…53ff3080 to 0xE5A313…407A40B35000 USDT From 0x669C5e…9B0b89b7 to 0xe51ea7…5092A19E9.355 ETH From 0x3fE95f…51AE0FDc to 0xEAc01D…C13DbAbE3398 USDT From 0x6916A0…561Ce863 to 0xbE3862…28b62Bf04.0305901 ETH From 0xd97A5E…bF1c5bC5 to 0x5343B5…6Dff308010000 USDT From 0xd735e5…9CAFF600 to 0x6c1c06…A036225c165600 USDT From 0x30a2Df…8aC395C0 to 0x46cF99…A4644dA6273714.000156 USDC From 0x18cc08…8037614f to 0x2C26bF…26dA7D1B5000 USDT From 0x22Ce18…d506Bc2E to 0x6E129B…355c19e53070.58341 USDT	0x694f93…0d8DE880	0 eth 0 ETH	0.000096209298118586 eth 0.000096209298118586 ETH

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