Address 0xe99a58d4c05970E289c28C92149BC8208936DAa5

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
0xb93123…e311e02d	23379154	Wed, Sep 17, 2025 12:15 AM	0x6860c4…Cb7FdF8D	From 0xc7Da91…9c1C282A to 0x0071af…8F9DABB50.019660574755539253 ETH From 0xe6Ae39…39c86948 to 0xEDb6cC…85BDA5562.742355e-8 ERC20 From 0xb83d6c…42f8566c to 0xCf99E5…f2Da12041e-9 ERC20 From 0x4fb856…C0E2e2C4 to 0xFea090…DADD9d98100 USDC From 0x691649…FB97B2C1 to 0xF39d3F…Abc140F7113 ETH From 0x2a288e…10ab612d to 0x695d36…886627D3495750.29 USDC From 0x6523AF…7dF6a4C7 to 0x644679…8A8D60F05999990 USDC From 0xD9a542…e3159AA9 to 0x5A4cD6…Ee3d592D6 ETH From 0xAC85De…d7828C61 to 0x0872ea…dD287C560.001685242131456436 ETH From 0x392Aab…828A047b to 0x49D4bf…059ad66a0.15376848896127102 ETH From 0x7b4678…64482443 to 0x341016…B40B8a450.1 ERC20 From 0xbd585b…71af266b to 0x74cf53…BD429359286259.88 USDC From 0x67790D…0A2ab5C2 to 0xe5A5d0…395219c70.000001325 ERC20 From 0x894f8A…99b5f651 to 0x01cB78…5f74452914 ETH From 0xFCDE33…406f9852 to 0xD8f369…33e0F59A7.068 ETH From 0x1dFbD0…A174366b to 0x95c1AE…aB99048d171680.254142 USDC From 0x514FB0…9CB8e498 to 0x8e029d…708A9a8b60647.3 USDC From 0xD684fD…d6da0469 to 0x591617…c38A760e1000 USDC From 0x974E3e…e7FE8dF0 to 0xfcd230…Dc8608527.067 ERC20 From 0x11c872…7A52e957 to 0x8FA293…393fD4077.915215e-8 ERC20 From 0x9B7af2…8ACbD242 to 0xEF4Cc3…02C54dd019 ETH From 0x514FB0…9CB8e498 to 0x981f74…9366814785161.68 USDC From 0x8cC9a2…EbF2357e to 0x33EAf3…F65A03333.33 ETH From 0x45fd60…cCADa1AF to 0xe99a58…8936DAa550000 USDT From 0xD5212f…459be34a to 0x1F5405…9E0d9d98150437.946652 USDC From 0xBF5014…D8cE116d to 0x7419a5…784d05565e-7 ERC20 From 0xB872D4…0e0625A3 to 0x00C421…049902c110 USDT From 0x279bCD…ae6025C8 to 0x6225f6…2de5CF550.1 ERC20 From 0x644683…4d8d60F0 to 0x2a5232…915590cF0.000006000001329201 ERC20 From 0xE9741d…2A8aA725 to 0x344E7E…Cb1fb1C78207 USDC From 0x514FB0…9CB8e498 to 0xDA3005…4EE5e774305831.25 USDC From 0xbB63c2…a1C9D66D to 0x729a56…DbF3D30610 ETH From 0x5c8451…A4211716 to 0x5EF50f…bE6BfDC91 ETH From 0x4E354b…BabBb324 to 0xC28a9C…9bf8bb0710 USDT From 0x94932B…c34858a8 to 0x4D03BA…9AEb651410000 USDC From 0x828b18…772ADA20 to 0x4cB301…8A8e9d331e-9 ERC20 From 0xE929FE…97cA9e58 to 0x4C6332…7407D7191e-10 ERC20 From 0x7bbfAA…0F405390 to 0x2FB3fA…e82d41A41 ETH From 0x0CeEA5…6e3Dc94a to 0x771b84…c960353a1000 USDC From 0x42a154…4Fdd7901 to 0xD1c0B2…877E806A5.709701e-8 ERC20 From 0x032eA8…147FA1a6 to 0x5D2BF8…17609DA3100000 USDC From 0xbc639F…357a1005 to 0x24d781…b20F524154100 USDC From 0x2d1619…3f652314 to 0x3b01A8…0De83b3750000 USDC From 0x3eBF89…c736b70E to 0x5C4aD9…434aE6ca0.1 ERC20 From 0xed6570…00b3082b to 0x532A3D…1AD288c81e-10 ERC20 From 0x5a8f34…5d12457C to 0x6Fc2Af…972d3Cb430 USDT From 0x4B22c0…e6BEc042 to 0x22abf6…2f209b7d0.0005 ETH From 0x729F75…68f3d306 to 0xbad428…7B4a246b3 ERC20 From 0xDc1AbE…e2dbF059 to 0x7760e1…67E5033e9 ETH From 0x0E17c9…df587D19 to 0x2d84BE…69E1e54c7.41e-7 ERC20 From 0xff1c35…bc29640B to 0x9Bf3D8…E2D782a21e-8 ERC20 From 0xc49a15…e43C9536 to 0xfAe0Eb…12E3400e11862 USDC From 0xb29287…E84e3856 to 0x74AaBc…96671c6e1e-8 ERC20 From 0x5142A4…F7f506f7 to 0x2E8b02…8Bc3C623100000 USDC From 0x321a9D…abC6754E to 0x7D2889…DFF65f6651450 USDC From 0x8b4EC2…107038b8 to 0xeC67a3…9479CF86177.91312771 ERC20 From 0xBeB7B1…A332f165 to 0xaDd789…DD4B00aF5.02 ERC20 From 0x2f4961…FEb906c4 to 0x66b69c…B4ED83dA199.99999212755105 ERC20 From 0x1e6959…bE5a45EF to 0x9721c3…9B59C2CF3.90633864028e-7 ERC20 From 0x86eA3A…C508e36C to 0x716212…038D9C6077000 USDT From 0x97c8b4…17747F0E to 0x16bFd9…01F5225F6.018869914385775 ERC20 From 0xF39E82…02C140F7 to 0x0DBC17…773d07C6113 ERC20 From 0x4c5Dea…ee201C50 to 0x8e53b2…c399f7434.603208e-8 ERC20 From 0xa59973…De93b40A to 0xEe1C16…4eB5cE918.0329480343e-8 ERC20 From 0x3f458e…3FF5E451 to 0x15215E…cCdcc3E34.45e-7 ERC20 From 0x171c53…fD084282 to 0x46AAd2…0eCc04C80.000011733716929037 ERC20 From 0x736F59…4911A659 to 0xB1F2f3…bf9d876943466.00125 USDC From 0xaB8538…e6E006AD to 0x683f8a…eC04A0dE3 ERC20 From 0xa0e00d…8327421E to 0xAB898c…8f4506AD3 ERC20 From 0xe02d9b…5ba92602 to 0xb345E8…0A6EC52720 ETH From 0x317776…3E07Ab53 to 0x32244A…23Be63891000 USDT From 0x6D06A8…cF1292B6 to 0x6cdeB0…d7660E751e-11 ERC20 From 0x5dA11F…09741243 to 0x33f8B2…605C1872900 USDT From 0x5c8451…A4211716 to 0x86dbF8…55D52CB01 ETH From 0xfEAAbE…CBdd9D98 to 0x601481…0Dd751101e-10 ERC20 From 0x9F022C…C2d84899 to 0xa8E50B…947e0efe1.4315467e-7 ERC20 From 0xFEf622…198d18cd to 0x4c5687…29201c5046032.08 USDC From 0x653129…065f4888 to 0xE63ef2…6384790f3.02 ERC20 From 0xd63e7A…CAE203E9 to 0x894046…61b5f65114 ETH	0xf3f572…cdC56470	0 eth 0 ETH	0.00006510938453019 eth 0.00006510938453019 ETH
0xa7e3ea…353cb25e	23377601	Tue, Sep 16, 2025 7:04 PM	0x6860c4…Cb7FdF8D	From 0x5b677B…16411769 to 0x11dF02…B8c6805E77222.332831 USDC From 0xd0af67…7C4CD676 to 0x4aE2D3…5F614c9e138545.264713 USDT From 0x0de584…24f51eaC to 0x1B2Bb2…3C7420cd10 USDT From 0xCc4776…40c79daD to 0x9c9a47…95c75DF55539.04133 USDC From 0x2d880C…3C6BE54C to 0x05aec9…7F255dfc1027616.73 USDC From 0x950EEC…5D7AA0e9 to 0xdf4723…E551Af61727.287024 USDT From 0x907388…89F5F9C1 to 0xDAd803…A9275c03500 USDT From 0x4C20c4…684FB84F to 0xf9386F…4BBd944B40 USDT From 0xe00930…021D3ca3 to 0xe71343…c1b32F6B10000 USDT From 0xE29DDf…509B1f64 to 0xa4b61c…7255eF0C5 USDT From 0xB8ffB1…CDaF4193 to 0xA53cDb…fe28C88C507168.685449 USDC From 0x636858…6a14D6c5 to 0xa7e705…b0C0e13520000 USDC From 0x0202be…bcAC466d to 0xC66Ff6…42932E701306.455102 USDC From 0xFF091e…22c46B28 to 0xB34DaD…52a8bacd127.209998 USDT From 0x2864a7…2bDa7f47 to 0xD0bc9e…3908c41527396.357 USDC From 0xE5755f…608eb639 to 0x986617…4c0e61133050 USDT From 0xbA0387…72cc3f7b to 0x72A9fA…B57Ee3Fb123 USDC From 0xF3b0e6…b4892c46 to 0x4B6442…bD4B40c91898.769484 USDT From 0x79Ce94…7b0Df879 to 0x80f028…84F6ECa635000 USDT From 0xffdFbb…7ab2A5f1 to 0x82dAfc…93a310C83499.734 USDT From 0xA999eE…35eC63b7 to 0x64b628…3c10f7e01161.790328 USDT From 0x0E17c9…df587D19 to 0x2d86c5…aF6bE54C1027616.73 USDC From 0x6E3107…6086fDb9 to 0x07ff29…9FeF5f724289.269971 USDT From 0xD48573…Be389d04 to 0x15aD91…CB43DE4814000000 USDC From 0xa5CEF2…43cbCea1 to 0xB803A9…0E169D085000 USDC From 0xa4fd0F…Ebd890a6 to 0xfe70a0…13cA592040527 USDC From 0xf693bB…D3860DF0 to 0x69ebfd…2F5A0Fb04500 USDT From 0x40F832…93c8a308 to 0x16198f…b2a1310E15303.195 USDC From 0x2422F3…0D0Eb3dB to 0x6eF63d…e8f12bF740054.462052 USDT From 0x08175C…33Cb790E to 0x11dF02…B8c6805E28903.63 USDC From 0x81404A…AB8f53b2 to 0x5bdE15…D6b5245619291.23 USDC From 0xCAdB2f…e6b1Dc7b to 0x7D1B39…a886eAD160000 USDT From 0x10aDd1…64F1ca7a to 0x8c67e0…8D8191a91325 USDT From 0x5A5560…DBd25dE1 to 0x66663f…a7916d90490.935913 USDC From 0xA0081F…43f1986A to 0x94AfF3…4C7e380d1156.174055 USDT From 0xA53Ce2…9228C88C to 0x1CaBAd…6f8Cea10507168.685449 USDC From 0x7f10A2…42A869cA to 0x2c5c66…1C2F78Eb355.955913 USDC From 0x8466a6…0397005c to 0x83f701…84d311c8250 USDT From 0x42a154…4Fdd7901 to 0x520dcD…21113c1840811.54 USDT From 0x4600a2…43D292E8 to 0x411711…E4c3B6221000 USDC From 0x4CB7f8…B99b63B8 to 0x1606c4…b9C212E170.43 USDT From 0x687A89…38DbDE01 to 0x11dF02…B8c6805E9303.42 USDC From 0xD2158a…b37A374F to 0x2404E7…D9273aCE24 USDT From 0x112405…F25cb7f6 to 0x63aB13…a9E1Bc84238814.968474 USDC From 0x8b4EC2…107038b8 to 0x8D2f29…6039297c200000 USDT From 0x356c0E…FD2415BB to 0x343727…86dfe8c47692.31 USDT From 0xC49890…040Db036 to 0x7Bf5EB…6ABDD4D41500 USDT From 0x45fd60…cCADa1AF to 0xe99a58…8936DAa550000 USDT From 0x0A7Cd2…b672d24A to 0x238fF6…065E9C042500 USDT From 0xdE5f4D…fb952f78 to 0xe81b98…9742460b0.6716 ETH From 0xC29D55…62819394 to 0x190b7D…0B87a23e42.182381 USDC	0xCBfA75…59815534	0 eth 0 ETH	0.000166848083134084 eth 0.000166848083134084 ETH
0x245a79…e1ff6854	23377549	Tue, Sep 16, 2025 6:53 PM	0x6860c4…Cb7FdF8D	From 0x05c630…15Da5653 to 0xB596e4…14e326310 ERC20 From 0x1A49CD…d615e074 to 0xF1aD05…4d007FcE110 USDC From 0xDd4230…3727a80E to 0x2aDa54…4D14019F150 USDC From 0x60EdBB…773192ca to 0xD00043…C04d29826910 USDT From 0x038730…c949276a to 0xd1d501…2ecb357e3100 USDT From 0xd0af67…7C4CD676 to 0x4aE2D3…5F614c9e99.970182 USDT From 0x0CeEA5…6e3Dc94a to 0x2956CA…120c6Fa8888 USDC From 0xA999eE…35eC63b7 to 0xd98B9f…B75858C7225 USDT From 0x94F12a…253cf709 to 0xDE8D23…8ebD2b472973.8189 USDT From 0xa64ed6…aA5188C7 to 0x81a210…3766C2f83899.488848 USDT From 0xf7372A…67f18fa6 to 0x37ff03…6590882A70005 USDT From 0xF88c8E…39232BC4 to 0xf938bB…97A3330E2532535.84 USDT From 0x3Ec81D…c33458a5 to 0x950Fd5…dd6ed99C2000 USDT From 0xe2E376…F13974D7 to 0x1BcDB6…2c01080810000 USDC From 0x84d168…5CA81926 to 0x222fbd…4D766b23660 USDT From 0x8D6195…6C92DAf9 to 0xBc7aC5…D8b661FB100 USDT From 0x527581…D0d6f3a2 to 0xe072Fa…27121b5D22000 ERC20 From 0x1E556D…5A62eCAc to 0x86EacF…A508E36c77314 USDT From 0x1aB06A…15Eb7551 to 0x41b094…B120062F185444 USDT From 0x2c64a9…75dD322b to 0xffa7F2…8c4522D228565.968846 USDT From 0x674502…C8D999C4 to 0x2ADD3F…15B51ef50.007053627082966041 ERC20 From 0x2422F3…0D0Eb3dB to 0x6eF63d…e8f12bF719967.967387 USDT From 0xE33274…ad9F5eDf to 0x43aDBa…cf0ba6dB10 USDC From 0x2252F3…34005dc3 to 0x3C1a4f…3Aa3e21610001 USDT From 0x112405…F25cb7f6 to 0x63aB13…a9E1Bc84238814.968474 USDC From 0x4f67D2…DdF85a62 to 0xFA0E6F…07ede63713.76134 USDC From 0x2C96af…a35Fc157 to 0xb9ec6c…1D11924E3004.3279194645106 ERC20 From 0xDA8235…43549A4d to 0xB003C6…7FdBC00f2763 USDT From 0xd77569…00Dc24fF to 0x53C084…4A4875d49579.97568 USDC From 0x47852d…56d8016f to 0x48277A…6967089014600 USDC From 0x45B604…EF548A00 to 0x2Ea880…476163322000 USDT From 0xc44860…b21CE54D to 0x18caEa…11ea9F4030 USDT From 0x879176…3d1c7e69 to 0xdD5eBf…8b1c64a44000 USDC From 0x2Ad500…e5B51Ef5 to 0x3a2af0…415C368f0.007046580502463578 ERC20 From 0x86eA3A…C508e36C to 0x716212…038D9C6077000 USDT From 0x65cFbe…168A0428 to 0x747730…3620e66d116147.56 USDC From 0xfd56ef…79752e5a to 0x066906…12F2f2C250000 USDT From 0x424302…BCDd1B0d to 0x81a210…3766C2f86111.03 USDT From 0x8fB153…Db8b95d4 to 0x788205…94cC8986279039.86141 USDT From 0xa4fd0F…Ebd890a6 to 0xE7f64c…936d0A2b25000 USDT From 0x8B649b…5C6B9845 to 0x471cD2…5de89150200000.018829 USDT From 0x112405…F25cb7f6 to 0x63aB13…a9E1Bc8429334.938333 USDT From 0x60CA46…5A32f80D to 0x632e3c…b2663d30200 USDT From 0x4f23f9…e16E9d22 to 0x2768a3…FF93F60a1000 USDT From 0xfd56ef…79752e5a to 0x220FA4…40488299300000 USDT From 0x2422F3…0D0Eb3dB to 0x6eF63d…e8f12bF740054.462052 USDT From 0x490452…0e16E2cf to 0xfB24f4…D3C2Ca1E24989.72633 USDC From 0x317776…3E07Ab53 to 0x32244A…23Be63891000 USDT From 0xa61f1e…b34AAAe6 to 0x6e69A3…041381EB2373.58 USDT From 0x27761a…5c91504A to 0xBF210b…84dDf4bC0.05 ETH From 0x4f67D2…DdF85a62 to 0x43189E…a2e675ae500.944396 USDT From 0x389DD4…1C9C39a4 to 0x170dF1…A110EdF37239.84 USDT From 0x4D0Ea0…e7eb6514 to 0x0e0a44…76a8bD8e3502 USDC From 0x0DFef0…61BD3997 to 0xa24E35…2eCd51A534000 USDC From 0xeCD988…661CA976 to 0x7F20f8…d73fFb66142.38963 USDC From 0xdE5f4D…fb952f78 to 0x2Fff72…77616F172992.6000000000004 DAI From 0xEF70d1…DD5cD645 to 0x577f8F…261Bdf34145 USDT From 0x05c630…15Da5653 to 0xCE5111…970F2fCA1.0860884766397885 ERC20 From 0xE708C0…D1AcE7F7 to 0xadEC29…0C535f2c20071.949761 USDT From 0xFF7141…d7c7480a to 0x29D050…2A28c2c140000 USDT From 0xa71c2C…de6B7093 to 0x29c32F…3f940D481172 USDT From 0x3EDdAc…3ec7b4a1 to 0xAc3cf1…9B4befee200 USDC From 0xd65F84…8B2875A2 to 0xbB5c1f…f1598Cb492.652902 USDT From 0x811Fcf…293bb35c to 0x0F4554…6e35353F2137 USDC From 0xbf2619…807025Bb to 0x1A6b78…73e08F40736.79 USDT From 0xD30818…a9be74f8 to 0x06fa4a…5AE102c410000 USDT From 0x197d93…c857f183 to 0xE61E79…B24956E339985.463887 USDT From 0xdD52cf…d148423d to 0x931c7a…c091332321000 USDT From 0x317776…3E07Ab53 to 0x32244A…23Be63891000 USDT From 0xEF651f…23AB3c59 to 0x8D8031…44d7246D136.54319 USDT From 0x710dC8…dC438209 to 0x04Eb5f…9277f0453783.6616868354527 ERC20 From 0x682724…Fe5c7973 to 0x908771…8dE8E37973093.3 USDT From 0xEa764e…EdB4133C to 0xeF8051…bc808A21108.5 USDC From 0xd10DF0…684d6986 to 0x661889…6c9d49Df16285.9 USDC From 0xBb4E33…43e92d23 to 0x3cbA9f…3e6280853200 USDT From 0xDb1bA1…F04fAEca to 0x96234D…e6eF467E0.0669891 ETH From 0x95904e…36d678FF to 0xdb3a00…a80Ccd4D12500 USDT From 0xa71c2C…de6B7093 to 0x29c32F…3f940D4850000 USDT From 0xf941Af…3286111f to 0x1250a3…63E6E7bf5844.298262 USDT From 0xbf5A59…fCf361E5 to 0xBBDd70…64171A402026.75 USDC From 0xf4D885…C5FD8028 to 0x00d1bB…d9d6435D14995 USDT From 0xEe9731…3AA17180 to 0xA49c3a…F88704CB2707 USDT From 0x45fd60…cCADa1AF to 0xe99a58…8936DAa550000 USDT From 0xEE8b1C…92cDAA69 to 0xA4Ca8c…966E3163400.080016 USDC From 0x76655C…0e183118 to 0x3f45f7…7ef5e451445440 USDT From 0x4132f8…aa65C4e6 to 0x8B3d9e…cB9Cf09670.7822 USDT From 0xaBCc54…e552dB3e to 0xcB88e9…FD3CA0C6400000 USDC From 0x4D9Ac1…6572eD99 to 0xe86029…A4dFE7f9200000 USDT From 0x677bBf…6F30c5D9 to 0xec8952…965fD02b200000 USDT From 0x2Ac2D0…59d45AD1 to 0xc8d806…155CE2735050 USDT From 0x0AF65C…a18F4c7E to 0x8724Ff…b400aDD217.30343 USDT From 0x842E24…aeb3C0d6 to 0x536Ed9…E49Ed7983200 USDC From 0x2d8e5E…c958E1c3 to 0xA20953…e498A9Ee1490 USDT From 0x516609…7307B840 to 0xe12928…250f7B87250.46 USDT From 0xDd64F3…7d6347E0 to 0x8EebBE…b62FA66A1125 USDC From 0x040b66…05A02C13 to 0x8d10F0…b8B70E83753770 USDT From 0xa6c282…048fbE32 to 0xA65790…255FF35f90.3 USDT From 0xd0a391…E6f01292 to 0x414E64…df23A7517000 USDT From 0xB30A74…d9552898 to 0x022536…d9A218EE80193 USDT From 0x6948FF…8C14aaD2 to 0xD34C4B…9411F13b0.01 ETH From 0x2422F3…0D0Eb3dB to 0x6eF63d…e8f12bF719967.967387 USDT From 0x323D64…f2dbF24C to 0x4F488B…b17fE4dc20000 USDC From 0xbb6fa6…E38c8afe to 0x577f8F…261Bdf341010 USDT From 0x86a99b…162F2a21 to 0x577f8F…261Bdf34265.735256 USDT From 0xe4C5dc…07eAe7cE to 0xa3a60b…AACDC15d60000.083572 USDC From 0xc2e8aF…8D9e98B6 to 0xe61Aa2…7C00D9e74.759324e-12 ERC20 From 0x859a5d…DfD0cc51 to 0x88886b…fC58F946729.6393251361789 ERC20 From 0xD36d64…F9C9b06d to 0x2336F0…83eA90Fe2000 USDT From 0x0CeEA5…6e3Dc94a to 0x2956CA…120c6Fa82500 USDC From 0xe622E7…F296Ba66 to 0x4E3963…39c5801559400 USDT From 0x3e3f8b…06a404fe to 0x67512E…a9674cad85372.208425 USDT From 0x7c9094…18CE87eD to 0x80f1B7…46639ad213225 USDT From 0x53Fb41…58B3f898 to 0xb807Eb…E58116f619497 USDC From 0x1bE51A…0a7Ec93B to 0xa0B2Ba…827Fb74510000 USDT From 0x8f0eE0…663786AE to 0xad79d2…45E11f54766046.1 USDT	0xCBfA75…59815534	0 eth 0 ETH	0.000333622857401255 eth 0.000333622857401255 ETH
0xbe0394…f5997447	23318720	Mon, Sep 8, 2025 1:37 PM	0xc17ea9…79166416	From 0x85Bfe1…E8cbbA09 to 0xdd3B17…2bcfbE2e1 ERC20 From 0x9daEaA…c60e8001 to 0x3662A3…0FF595E20.6 ETH From 0x079F79…982FA0D3 to 0x05200c…7E6b10820.1 ETH From 0xC89ACF…59A2247b to 0xaD9370…68C79d7022000 USDT From 0x71467D…40F1F74A to 0xd9d05c…307ED9375.85 ETH From 0x741048…CFB704fF to 0x123432…bD6F4EAe5000 ERC20 From 0x17ca94…D4CA8F9F to 0xAC682A…206964750.012934786487923 ETH From 0x4acf8a…60D0Be29 to 0xD243b1…8D41fe8710000 USDC From 0x1f002D…dFB0bC69 to 0xAe2123…019c673f6900 USDC From 0x4654dA…4bD6bb3E to 0x1f0D03…4Ec5900d11 ETH From 0x3cACbc…24B4e274 to 0x598095…23aDEb7318000 USDT From 0x71A9c7…be27ad86 to 0x91528B…FCd44dD5100000 USDT From 0xda80B7…00a11969 to 0xE6F4e5…ad16494d98.1551 USDT From 0x0C2803…fCeef132 to 0xCF3301…9e3ceFB555459 USDC From 0x3F60f4…D218D786 to 0x571204…77c2139121900 USDT From 0x0e5dc9…4883d53e to 0xD9BF14…4960E1E54.501771e-12 ETH From 0x2316dC…E4C99526 to 0x0481d2…6afef70f2.277453279009543 ETH From 0xc7da6c…e06472b2 to 0x6aB97D…50a89AbD9.109905757367194 ETH From 0x7158CD…F1616341 to 0x6ed00D…504eCb51125000 USDT From 0x1d9AF6…778635B6 to 0x982bFc…c7f52cBe1 ETH From 0x95F114…3Ea618C9 to 0xAe2123…019c673f25000 USDC From 0x83EC8F…6e110bB3 to 0xeBbc27…9722e2BF0.2705865569944029 ETH From 0x5F8eB3…5180505C to 0x1AFC99…4dAC7D1310 USDT From 0x20c1dA…23456837 to 0x7407b9…64A6297C299.9799953458807 ETH From 0x796720…F59d4224 to 0xbc5801…B5f3E0d129500 USDT From 0x539d10…1Ccc95E2 to 0xf47B87…C7f0D74e7.678965117876438 ETH From 0xF3A3fc…ac992270 to 0xa24F0A…B15Bb5c3640798.003621 USDC From 0xfC20d9…e767b9f2 to 0x281D20…93f84304100 USDT From 0xDc1AbE…e2dbF059 to 0xAf77a6…1335e83a55 ETH From 0x04e04F…C161e5d5 to 0xf63101…9d32D2b111849.01081 USDC From 0xf8Ea84…bdE98855 to 0x82bB4b…5bf06EE630000 USDC From 0xB5BeB4…0eBDB40a to 0xB03ea2…BceE1dCC10000 USDT From 0x5b5f5F…94B989f0 to 0x7f235D…d7a0A2A73 ETH From 0x40d316…C93d42ab to 0x910154…dD17bdF11 USDC From 0x81cDC7…d8FA4f1D to 0x08F138…b214f9A311 USDT From 0x6B8f0D…07F0D8f3 to 0x5F6f7E…dcD1f64F30000 USDT From 0xD51E6f…E28aDa00 to 0x43F24C…395Ada5166.4151 ETH From 0x8A850E…2E89c70f to 0x28CEA7…F6AC1D6014482.2483 ERC20 From 0x256Ce4…0C53C0cC to 0xCb005A…4232b97C1 ETH From 0xE365F5…CEcF9b6b to 0x11b4AC…d3c54D961 USDC From 0x47525b…ea9e64e3 to 0xa52c46…3265F2A030000 USDT From 0x1231DE…486F4EaE to 0x9Bc380…7C2533EA26.42115448840565 ERC20 From 0x6E129a…562F870a to 0x4ed4Cf…913eaFfd3 ETH From 0x910383…8dbEf50E to 0x79DF1a…48732E861.5 ETH From 0x70BFdA…27FFC08D to 0x8f78b6…478f245010 USDC From 0xCd74E9…6778FED1 to 0x858AB7…222C94e544372.003612 USDT From 0x7505c1…13956A01 to 0x24F61E…271949743 ETH From 0x900020…E7d9FB6f to 0x706574…B6a199574.29795e-13 ETH From 0x69A013…A6cd9dEC to 0x46190c…621CA53454614.9 USDT From 0x5EA688…94619D89 to 0xa82234…2eF1B59910000 USDT From 0xF733D8…859aAdBb to 0x74d01e…bC01663118.625562 USDC From 0xcCB720…A8E4Bb6E to 0x824d24…4779b0dA30000 USDT From 0xE9de54…0e6dDcFc to 0x74Fb59…fd8aA86c16106.904135 USDT From 0x199dD2…5A1ae7F6 to 0xa7c28f…1b0DB22a8938.91648321 ERC20 From 0x345F5b…4e6Ae66e to 0x5B1B18…02E80F664.8939564535933995 ETH From 0x53ebF3…7525e8Da to 0x6431Ff…C7E4f4095.6 ETH From 0x4cA7f3…7296AB5A to 0xa294A1…5C9c4ff564090.0943 USDT From 0x0174a6…6e32D56d to 0xCFdb9C…040e1C317048 USDT From 0x811Aa8…98F5b4F7 to 0x8aB32f…44769aE0404.329652 USDC From 0x82B3E3…17f06Ee6 to 0x848f2B…Cc417ec1103245.73 USDT From 0xB14a13…e0DbD75a to 0x7F11B0…A3eA663610.00047 USDT From 0x5e7A28…196e4938 to 0xdd8b2B…5BBC64330.9701493712695498 ETH From 0x92C868…2DDc9758 to 0x2eF5dE…07f7A3021 ETH From 0x40F4eE…7DcB3dDf to 0xB9ceEd…FB43282b0.5 ETH From 0x499273…98f1D59b to 0xC95cAB…cE5D96531500 ETH From 0xa0206c…D7BE9DCf to 0x88beC5…fd08F4f50.9110738541632398 ETH From 0x80210D…082b0599 to 0xc50E55…087a48491.5 ETH From 0xB07168…Ac114f3F to 0x4b15e7…0F4E6a6329638.093061404707 ERC20 From 0x5B3eF7…2E1D618C to 0xaFF169…f4c884D53501.66546721097 ETH From 0xddc0fd…3d09AFf2 to 0xD5c055…89E65cF02000 USDC From 0x9dE282…20C52793 to 0xc8ABEA…4B1075AB2087 USDC From 0xa577f2…83B219B4 to 0xDDcabF…31303bf71 ETH From 0xE83831…2C39922c to 0x81d7c8…7427Ff9C10000 USDT From 0xE9Ba0e…b1429036 to 0x0e75de…4373EF0B640 USDT From 0x8Eafc7…529D18BC to 0x6c0162…6208434F10.002 USDC From 0x4c004c…7750Bf3C to 0x2EB3a1…7a9f7A2C28921.157437 USDT From 0x49AAC0…015622C0 to 0x5bE1F3…775AB5FF0.2887 ETH From 0x4Fc22a…84FC6DDc to 0x6b5e95…A6c8C1Ca1.569356e-12 ETH From 0xC2298F…24c99b25 to 0xC24761…02C4941a1000 USDT From 0x937EC9…3E7A1B2b to 0x040d05…0881536B20361.96 USDT From 0xA9d280…a6715f5e to 0x168863…28efFd0510 USDC From 0x111111…f8842A65 to 0x3B6766…1AA9fBcF2155.7006496857234 ERC20 From 0x7701BC…02715164 to 0x4baf9D…6eE58f1B112572.14 ERC20 From 0x7DA142…C28cDfEd to 0xEB6fAC…7D46C2360.00555167 ETH From 0xb30000…19c7028d to 0x850bf8…8E19a9370.023159351007875445 ERC20 From 0xf994eb…A7Dbb7DD to 0x533b52…a18dBe3f0.041559 ETH From 0xEc4E11…51291487 to 0x88886b…fC58F9466047.629471905169 ERC20 From 0x405DA3…aD03c49D to 0xa7c28f…1b0DB22a4.58724150117e-7 ERC20 From 0x66D62C…3B2d6752 to 0x411E43…51F8a392124909.97737930274 DAI From 0x966E3e…C3801012 to 0x2a69c3…46dd709b20287.569703 USDT From 0xBe1A4E…ec35DD24 to 0x542d04…9385b2164 ETH From 0xf9907c…12dE08E5 to 0xeFFcBb…c132aa4d86.347024 USDT From 0x326286…F96Cba91 to 0x8475c3…3ae97b350.274 ETH From 0x80fDb2…F0b3D265 to 0xE9c6E9…6625584d0.1 ETH From 0xe696A7…51A16736 to 0xAa57C4…6f6cf6F054.380571 ETH From 0xA6d0Ac…87f5453b to 0xCc52f2…1f7377D612.9 ETH From 0xf59637…03c5b8A8 to 0xD7e0ee…9E1a7EAF0.2442241 ETH From 0x5b8831…902aa2Ab to 0x757832…0915F1690.21583479 ETH From 0xB64D13…c7d80F63 to 0x70Bc0D…64dcc7871500 USDT From 0x5Cc940…C3A00d1F to 0x380dFC…8E0C99f51.86518990187096 ERC20 From 0xbC730F…94f81d32 to 0x4c58ef…0F09AABE9.44912925941049 ETH From 0xCf4e5e…a8612E9b to 0x8f9fBA…d9f343720.1 ETH From 0x8e3123…E346326F to 0xF86d43…2cdacd0F1 ETH From 0xd2Ece3…755FCd77 to 0x602042…993829ED10 USDT From 0x21fc6F…6F3BBfb2 to 0xFa2606…49A672501.005161187073623 ETH From 0x9cC572…224D81D4 to 0x4A08Ca…39EF923E5132.94481 USDT From 0x4b020d…6CEA49c0 to 0x91a93C…5119a17F1.15 ETH From 0x9c5C3b…a91bACa3 to 0x6Fe544…96b61745100 USDT From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x89fC39…8425C231 to 0x1B635E…51928dD640.86 ETH From 0x493F04…e6aBa88A to 0xc48980…75aBDCBe61700 USDT From 0xC2f25f…f364a564 to 0xEbe7e3…6b68f7ad100 USDT From 0x98578D…98219892 to 0x74d01e…bC0166313426263914.307797 ERC20 From 0x89fC39…8425C231 to 0x3866db…1cBfB9460.88 ETH From 0xa76edD…BA8283cc to 0x4456D4…B3bebD97370002.364839 USDC From 0xedaF0A…837d798b to 0x9b0058…b05a1e1B2.3257199 ETH From 0x34FCaE…B2f3c246 to 0x1dCb24…f5a5d88a2400 USDT From 0x44cA40…Fb4c0c39 to 0xF90C5B…0ad59eF88.872970299134186 ETH From 0xA84A5b…C2fB1c5F to 0xF436d0…EB7df6Ab1.069890311985769 ETH From 0x97e58A…b496d2BD to 0x51822E…7182A2b520000.260003 USDT From 0x53b9B7…48e4cf5c to 0x9ff3De…66A14D1E100 ETH From 0xF4F841…B74Fa2d7 to 0xa8B4d6…9D75E79249592 USDT From 0x4810b2…2b999d16 to 0x36b112…F5944aC1100 USDC From 0xaAa293…978FE189 to 0xA9dBed…3Ee4b2c969990 USDT From 0xA53Ce2…9228C88C to 0x1e81e8…d233b71416.82378839 ETH From 0x9Ad2BC…76A29268 to 0x69e96D…9EEB325e4.1051361e-11 ETH From 0x1B3C57…fe59D79B to 0xa8b6AF…01252f351000 USDT From 0x5C2167…0387C7d2 to 0x098059…9fBC354960 ETH From 0x9745C1…408734f4 to 0x1D4612…4505670817830.256654 USDT From 0xF95E3F…Eb6B2383 to 0x2f8e08…45dce0de1.2009633494352063 ETH From 0xAc7dEA…913c63Ec to 0x5f408d…C7923E6d10 USDC From 0xcdE201…FC893b45 to 0x5FBA42…D9DF06550.9341742959421494 ETH From 0xd46054…c7Af02ca to 0x060276…f3157EBc1000 USDC From 0x6aB475…Ff3d834d to 0x9325C7…f32f2bd5777.914 LINK From 0xEEb36E…7625A221 to 0xEb934C…58f360d6104005.62 USDT From 0x746a11…Ff32d86c to 0xF546b7…Df9562ec1000 USDC From 0xE7Eb26…21Ac812a to 0x711187…AeE47E5E0.07 ETH From 0x7a4624…5f0C6977 to 0x53065a…3C4c33a780888 USDT From 0x79B3DA…30bAc31f to 0x710ad4…45B0f7143.54563935 ETH From 0x8CC30C…dC690FB3 to 0x24Ee43…cD5CD25E1543.474651 USDT From 0x5c2519…6362839D to 0x41BA50…cE20359B4977 USDT From 0xd85434…423ea789 to 0x815dC1…74a2B6fE3.85 ETH From 0x4A8782…9f88905D to 0xB9Bf36…10f5Cdb04 ETH From 0x79cc12…b873cc07 to 0xd43e80…61f309F8100 USDC From 0xb6c718…56744f9F to 0x21A364…885b4C761.3003721014629885 ETH From 0xE291cc…5c0ad342 to 0xec30ca…AC25F333114.928715 USDT From 0xB838F6…da127129 to 0x88886b…fC58F94663.800066 ERC20 From 0x92A454…f8e1ED1A to 0x5E1e81…F8A13959340 USDT From 0x2EeaE7…6cbA8957 to 0xFc4c90…A470705c90.662949 USDT From 0xCBc866…8997dff9 to 0x840304…15E28A2F0.01351888319115576 ETH From 0x784151…E16CCDfb to 0x9B1680…c375CE0e2.550772455884072 ETH From 0x6c58fA…8155F5E3 to 0x3fc374…0C7702691.477 ETH From 0x41239D…ad66C96e to 0x5FBA42…D9DF06551.2447895900999824 ETH From 0x8E5e64…adD0Eada to 0x25D4e9…69041b756 ETH From 0x6f820a…2e793937 to 0xe449Af…b9c14dc60.00024066592905 ETH From 0xd90B17…0BB2BD71 to 0xE7683C…62359b100.7 ETH From 0xD9B12c…e3c6b505 to 0xBCa6AB…1b4a36E31922 ETH From 0xfb29E4…dab5189D to 0xCf82ea…b8318Ca015000 USDC From 0xabDa73…36d60818 to 0xd1Ee07…823D4F841000 USDT From 0xEc6411…7E8968E4 to 0x03E178…b972B8e01 ETH From 0x568b11…0afbe7C0 to 0xc1AAd5…51BEDb173.0414189689751323 ETH From 0x589Cb1…fB530a4F to 0xAE3eD7…2CF721623.78639315 ETH From 0xe0231d…2754f385 to 0xf4f62F…E2b7A3d71000 DAI From 0xAb227A…ab6BD179 to 0x840304…15E28A2F0.009472413625119759 ETH From 0x7074A2…B28Ec31c to 0xc28010…866165427.4 ETH From 0xDccA99…73299AA5 to 0x6FA248…5E49D0F80.04547953383981329 ETH From 0xFD63E4…3a2C5214 to 0xBb8a39…94e9132c41283.586155 USDT From 0x2BB84d…F1F19389 to 0x8d33c7…CcC2205840 ETH From 0x7a250d…59F2488D to 0x7e8d51…8ebDD16E563.5524040522746 ERC20 From 0xEec39e…9eE2A39a to 0x68fad9…c7B63c8810 USDT From 0x9a7377…0cEE8b4d to 0xd9fBdF…aDEaa30F1 ETH From 0xFdc9c7…e8014B7C to 0x646ACD…368AF7361.5 ETH From 0xA25e0C…e918F3a6 to 0x05Cc98…495F5BE91 ETH From 0xaFe625…31672dC2 to 0x98d148…098450aa18 ETH From 0xc6BB75…976A02E7 to 0x6786ff…c60001Ac13.43633 USDT From 0x7e3990…880cCBFD to 0xbF0BcA…fA89FCe6658.022063 USDC From 0xdd3bE8…97F04E5A to 0x3D8D36…d8C65BC310000 USDC From 0x6c0ef5…52daE507 to 0x9E5264…bAA1b17a0.89601664 ETH From 0x332193…33D562Cb to 0x545A55…9C62cF2230000 USDT From 0xB4790B…E076c408 to 0x725Edd…d7E322E90.4769711574014577 ERC20 From 0x38363b…aeb421eC to 0xb9B230…63E4960B28.1 USDT From 0x87512d…dA0DE50a to 0x93d15b…Df47f36C100 USDC From 0x71d98e…f8678F0D to 0x3f144d…6C870E761.3638172779225202 ETH From 0x03D3e8…f9531b34 to 0xefADCA…0797E37c6.7974253572169205 ETH From 0x6Cae28…84C0C24E to 0x99b746…2937eA2c104839.3306500519 ERC20 From 0x891040…D1Ed3E5C to 0x6224a3…D324E6594 ETH From 0x99De53…944F94cC to 0xB05F5c…A58BCb5b745 USDT From 0x346584…7D010906 to 0x4dD243…f5b24eCA0.93095989 ETH From 0xfd411c…C927Bad6 to 0xd95725…8d67E2ef1.11 ETH From 0x7924f4…22B024F9 to 0x3cab74…1929cac75.1 ETH From 0x749589…A7c4FFba to 0x554105…566366794.826564012805995 ETH From 0xa40376…cfC348E9 to 0x065112…9dEAF69b22.043547160867508 ETH From 0x7743e5…83Eefc39 to 0x055b98…937b9C300.8725639113024307 ERC20 From 0x6f820a…2e793937 to 0xe44B68…5A358DC62.4e-16 ETH From 0x69a3DF…37502932 to 0x4E6A27…6eB46F597 ETH From 0xdF6709…11274aD6 to 0x186d5d…911657085865 USDT From 0x99DBCD…5B711F4B to 0x4956F1…A709612D0.49055 ETH From 0x154beb…491b1E69 to 0x34501A…7D6ae66E4.894030214725364 ETH From 0x0FA685…c43C9550 to 0xeaa50d…47f99F4530210 USDT From 0x6c58fA…8155F5E3 to 0x3fc374…0C7702691.477 ETH From 0x082D23…82b8Ba1c to 0x2E66d1…0cb7DCFE99463.258 USDT From 0xa09CC4…1dE5c9F7 to 0x543E5E…7c4d9E8413.514878849999999 ETH From 0xCeF0e5…aD4AF220 to 0x413B08…D57426BC1.3 ETH From 0x6AA981…fcafE8d3 to 0x3650eF…17bAb5b8772732.248 ERC20 From 0x2EeaE7…6cbA8957 to 0x2BA297…4C038fF920.230291 USDT From 0x564672…08e00670 to 0xB30837…26c7028D4.000618655381029 ERC20 From 0x061b0A…9b086c15 to 0xd79aDB…754A13fC1 ETH From 0x77AdA2…055cB0cA to 0xba1e81…C28722681.75 ETH From 0x8D4571…65B87D83 to 0xA94740…aAcDAfd829486.999999999996 WLFI From 0x84B413…5f7aD7e7 to 0x9A333a…7F7c1E9f100 USDT From 0x065D49…51279FEc to 0xFd838b…141C63ED63.007164 USDT From 0x795d11…0E957c56 to 0xfA0075…f8eeD10B1 ETH From 0x937EC9…3E7A1B2b to 0x72b1c5…5459B7c521.40181915 ETH From 0x2B3D84…04a4c483 to 0xb9B230…63E4960B69.945 USDT From 0x5Df5F3…A7427312 to 0x6260df…4558DA5D100 USDC From 0xE291cc…5c0ad342 to 0xC64A7e…926b8d9d315.126601 USDT From 0x61eb78…234a61E7 to 0x09DFAD…2db085152 ETH From 0x8ee3a7…E4bf2335 to 0x649d35…54dF286D0.508947661 ETH From 0x8822ef…85723180 to 0x31dFCA…FdC6C52E1683.99 USDC From 0x8200e9…BB54f10F to 0xDF5825…7e294F11950 USDT From 0xF58861…A9EFdb62 to 0xCc341a…074da84a1003.663117 USDC From 0x3f7CF5…b42C81DE to 0xeE714f…BC5D047350000 USDT From 0x118C7B…28377426 to 0x265C16…A9586AE80.01193835 ETH From 0x7CFEA1…015D918B to 0x60F1cD…F4d2159D100 USDC From 0xFeB510…E2538B88 to 0xC01aD1…433CC0f1641.7801822184467 ERC20 From 0x758eb5…841a1e5e to 0x8d7697…CE756a3a49.05 ETH From 0xFd3DD0…9171ABA8 to 0x524e91…69F5dd3d29.685545755697547 ETH From 0xa878c8…8Dcd6342 to 0x95A918…C31AEB197.9020973604711395 ETH From 0x013662…a1E8741B to 0x5104F8…5f7c25a35 USDC From 0xeEd818…90CC47f0 to 0xEFc541…f9A768e310000910235000000 USDT From 0xbd7889…3374e118 to 0xBDFC72…4752699014515 USDC From 0xedAD1e…FCb0847C to 0x1DD9f2…1B7E1AB75000 USDC From 0xD8E345…18cA8cC4 to 0x683f4b…D7d4E8eC200 USDC From 0x80fDb2…F0b3D265 to 0xE9c6E9…6625584d6 ETH From 0x69b76e…25CdA3c1 to 0xEc5Eb5…e1Ec5619359.067 ETH From 0x4126b9…8657832A to 0xF50546…b1B9e22269.83367769 ERC20 From 0x0C2e68…0163Bdad to 0x6a8D69…3894C48e11.729316 USDC From 0xa3DA77…Ae60F3fC to 0x826Cc3…7877B4EF71487.13 USDC From 0xd6Cba6…A3bC3BaA to 0xF44F44…693E119811.7 ETH From 0x1A9D69…7885A3e1 to 0xE95A9e…41D2B35710.233 ETH From 0x2dFE39…DAE84278 to 0x934bFF…220c2c9012.999975005976463 ETH From 0xd4cAf6…a9C93dc4 to 0xA634Ed…c2762cCE0.05565062537390264 ETH From 0x092369…22545Fb5 to 0x5575F9…111F20883.2 ETH From 0x41163a…9F2b6740 to 0x2749fC…f5cb7CD3674.5 USDC From 0x0f92bC…d5a324F5 to 0xDBbee8…b49Ab241100 USDT From 0x24C16c…324B6263 to 0xFe2c1A…FC7D78c522000 ETH From 0x0A5591…631f420c to 0x3A2bEE…dfCB97A542787.790888 USDC From 0x8e3123…E346326F to 0xF86d43…2cdacd0F1 ETH From 0xdB5318…8f693C2D to 0xD0732f…3d09027b7.89 ETH From 0x36AB7e…cf61242e to 0xF50546…b1B9e2220.008624543828472681 ERC20 From 0x6Ba502…aAA30f0C to 0x773a98…63118ADf2332 USDT From 0x552b20…68FF09A4 to 0x7923E8…BC7D3d771992.4560285262394 ERC20 From 0xD79935…A9D7Ca12 to 0xAE2024…15D2D9F91.006 ETH From 0x18E296…A73882F6 to 0xe911d1…49d3FCFd300 USDT From 0x244E64…835922AB to 0xB05F5c…A58BCb5b600 USDT From 0x8F174c…4F78ab60 to 0x3E3749…9F279C4D10562222672000000 USDC From 0x58eeb8…1c7ea79a to 0xD4e755…455056b531955 USDT From 0x92bccf…2B58369B to 0x17dB34…d17a051A99651.22 USDT From 0x510d20…171c4fE5 to 0x372eD6…D34E41000.7005188218288378 ETH From 0x7Fd2FF…4724515E to 0xE5EFC9…a8CF048013999 USDT From 0x06dCAa…dFBC43FE to 0xAea23f…365290Fb2.0194631711818074 ETH From 0xE291cc…5c0ad342 to 0x85185b…C027F41125.711619 USDT From 0x679d24…7a728dBA to 0x16C53b…7c58a64A97.774041 USDT From 0xFc5018…FFEA14E6 to 0x4e126a…2696C68e30000 USDT From 0x62Edc1…562e0865 to 0x723529…DB74cF3A8 ETH From 0xEdca04…d1e215eb to 0x124100…b5032F4025000 USDC From 0x5b5f5F…94B989f0 to 0x7f235D…d7a0A2A73 ETH From 0x8C8101…c963A71D to 0x885127…c314E24e3.457877296243285 ETH From 0x40d316…C93d42ab to 0x3e4986…7310E0300.009344412900980849 ETH From 0x7aCCC2…e7DcF5e4 to 0xb4F354…901f5450398.559851 USDC From 0x7fdFDE…316fB154 to 0x2d7E6b…68D8077C0.1 ETH From 0x4C522d…0901D4D7 to 0x2E5452…0dF2E363100 USDT From 0x6A2b11…f6BAc91E to 0x417De0…Ee1d40539.9 ETH From 0x7Eb01D…d2170109 to 0xaB0fb9…FB150deB176652.608747 USDT From 0x8d28b5…c67835e4 to 0x40c2F9…6AB912D53.5838985213703527 ETH From 0xAd1C6a…8416c4a8 to 0x858AB7…222C94e539618.390289 USDT From 0xd389dd…057a380D to 0x166EF9…9EBD6a1228.643684136632938 ERC20 From 0x079F01…cA8537bb to 0x68746B…78147e6179997 USDT From 0x11c4FB…4B354212 to 0x639C54…2C83Ee39436.5 USDT From 0x6850F2…35e9693F to 0x99F93F…d83492df5 USDC From 0xfB17C1…DE20c1F3 to 0x2EB247…Be04618A1000000 USDT From 0x504985…d35786dC to 0x884cB5…c5d8A2903.11951334 ETH From 0x2FEF18…34345e89 to 0xa6d719…d3577ca21002.974926 USDT From 0x358d1B…97217142 to 0xF50546…b1B9e2223.998186917e-9 ERC20 From 0x500644…3dF2Ded9 to 0x04974F…21ceb15d0.75 ETH From 0x089D45…adD78de9 to 0x29C091…9F9e53db137.001644 USDT From 0x2BB54e…68BCA621 to 0xbE135e…Ba98139E100 USDT From 0xa947bD…c0CdAfd8 to 0x48E97b…8DE76A8531018 WLFI From 0xa11C2e…527c4672 to 0xB6ca3E…d8a687f010000 USDC From 0x3db2a7…aAbAAD62 to 0x8A6267…24F688371000 USDT From 0x270871…55BC2E95 to 0x9aF3B2…7bcdE64810 USDT From 0xe46354…5704D507 to 0x6744a9…DcdFAcB5871.1105811940694 ERC20 From 0xb6b2f9…f153e31f to 0x89eD74…8DAA7C4030000 USDT From 0x42e8D7…d3b5CBDB to 0x153548…14ab42cC21.99693043673648 ETH From 0x0fE8C6…b122950A to 0x0B097D…562D15432.64754e-13 ETH From 0xd1Bb37…07806155 to 0x73bc7B…60B3b5884.385 ETH From 0xbfD9A3…4915F5c9 to 0xF4C9E5…7F7d04DD11.56782299475985 ERC20 From 0x69dD5D…4bCB2EE9 to 0x59B249…098895D20.16551805 ETH From 0xE2Fe0D…2A2415cB to 0xA45e32…0870D2360.06499701085415989 ETH From 0xE291cc…5c0ad342 to 0x9F684b…AcDa05ed95.864284 USDC From 0x0587E4…3698FcA2 to 0x8A07AE…F2313eA010000 USDT From 0xec8bd5…d6E25C87 to 0x0536BE…8914FB1854386.882 USDT From 0x06F694…3E081E72 to 0xA2FC97…8feC70f522850.006001 USDT From 0x761317…B13c9E3b to 0xFA99d2…b34Aba321000 USDT From 0xeE9B29…10519595 to 0x989893…Ae24aD801.14005778385e-7 ERC20 From 0x882e70…dF8F6430 to 0xfd6453…387346FC3500000000000000 USDT From 0xcB0Bb2…871c4cD8 to 0x37018F…460E1CE22.650668 ETH From 0x9C03b5…5AE8d1A3 to 0x99f4bF…9d5E643d100 USDC From 0x5306ad…a747A493 to 0x514269…2140a1900.0140932465712871 ERC20 From 0xb8460C…A618e8aC to 0xD0AF01…1eb2698a100 USDT From 0x2ef3d8…5Fc7a0C1 to 0x1Fb26E…B12de4b52 ETH From 0x126117…DAf2daA7 to 0x5D1fa4…18E43805856991.26042384 ERC20 From 0x22EB51…A33AD3b3 to 0x850878…179227B81.1 ETH From 0x7Dc88E…D5F5D691 to 0xcE2fE1…f3Bf16fD43484 USDT From 0xbb3e81…fDF937C2 to 0x042e79…56eD5F011.37263599632384 ETH From 0x111111…f8842A65 to 0x88638E…35b1615A57.856210235178544 ERC20 From 0x78aB87…dE9F9e5B to 0xF9f07a…EfC97Ac71.0001 ETH From 0xaB2424…D234F211 to 0xf6eD9d…27B279dc2342.799433 USDT From 0xacF2F2…67923008 to 0xcf11fE…F81e639840001 USDT From 0x01f3a2…4D0bB578 to 0x32271E…43dB276A1318.7647425885314 ERC20 From 0x2641cA…bD2D23e1 to 0xeDCFB6…23fB275D5 USDC From 0x8A44CD…78690D39 to 0x39B229…D41b445f10000 USDT From 0x34da28…10770BC9 to 0xDC717b…Faa070E929388.47 USDC From 0x082D23…82b8Ba1c to 0x87e1F0…5B45c29b100 USDT From 0x91DF4a…20d10628 to 0x166EF9…9EBD6a123274 ERC20 From 0x136A68…f63Fe177 to 0x3D61e8…E6136Ecb15000 USDC From 0x8D5015…7ABA34a7 to 0x9713e2…625496f62 ETH From 0xa7015F…753Caa20 to 0xc970a5…Ef3E2E5020000 USDC From 0xc27680…9959436d to 0x9d3C1f…c7F7ef3311.5 ETH From 0xF45c6D…00751d3b to 0x23D41E…F89CC26950000 USDT From 0x16347B…8CF07702 to 0x8a0954…4390bd451 ETH From 0x089B09…B96CA62e to 0x990619…2490Bd782000000 USDC From 0xE291cc…5c0ad342 to 0x01A579…33907f77102.615589 USDC From 0x24D27F…8ADAA67d to 0xF402F6…D59F301D10.15 ETH From 0x645e91…2b3a0744 to 0x209962…C471Dc67100 USDT From 0xDA9521…85F67157 to 0x007bF2…341E64544.34 ETH From 0x70BFdA…27FFC08D to 0x8f78b6…478f245010 USDC From 0x49AAC0…015622C0 to 0x5bE1F3…775AB5FF0.2887 ETH From 0x0ab8B0…B3fE0DC6 to 0x8c3fAc…0D0333E9100 USDT From 0x882AF3…0B365B5E to 0x462C7f…2f86c911216.31522 USDT From 0x9AF1B5…0615faDD to 0xE916C2…A1A1622818.00393110790576 ERC20 From 0x111442…0B2f6f0B to 0x415396…23aBDf6F0.967 ETH From 0xf273b6…A8aec4d5 to 0xe5696f…9dA6143e100 USDT From 0xE431b2…c07f3e87 to 0xc4e52c…12ab03820.2 ETH From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E149.75 USDC From 0x013662…a1E8741B to 0x1f1600…B7417C5410 USDC From 0xB5A259…C746E350 to 0xF1817B…f1E8790080000 USDT From 0x80fDb2…F0b3D265 to 0x859C62…b3714Bef0.1 ETH From 0x55801f…bEf6224A to 0x8177BC…c4ED59aE37841000000000000 USDT From 0x738cD1…D72188A7 to 0x09574E…9BAca71d100 USDT From 0x017653…a47eFe57 to 0x80B5B7…FA54c8C810000 USDC From 0x70BFdA…27FFC08D to 0x8f78b6…478f245010 USDC From 0xd3b0a4…7B16Da70 to 0x40FCf2…57f4A0F20.21491861 ERC20 From 0x7f758E…7f704977 to 0xE98ce0…743aa6Eb50 ETH From 0x65939d…A0490137 to 0xa9Df06…E41D3E4311473 USDC From 0x86a772…53755841 to 0x3E5DF7…51d6B3D231000 USDT From 0x15566C…5A7158B1 to 0x83feA6…a96B8BDE1.5865499663383311 ETH From 0xd72A13…4692c699 to 0xcaF413…61eE741C2.4999965522082612 ETH From 0x0fcf5a…ec7e5c28 to 0xe23cB3…894Bad3114.055565627515128 ETH From 0xBEEF8e…b3e1BEEF to 0x5cc14c…1dA00D1f7.516443888959046 ERC20 From 0xeaA590…E7f99f45 to 0x256AD1…ACD79250351240 USDT From 0x77f795…CbF6F3F8 to 0xC3d42f…5a7Ccc3F5000 USDT From 0xF90f5c…D698F359 to 0x49Ba44…2c5bC5791.9e-11 ETH From 0x6850F2…35e9693F to 0x27E56F…24fF7e1610 USDC From 0x72e30b…2c2E1b02 to 0x24A77A…d55EC1F7100 USDT From 0xD2f22e…0DB6d4aA to 0x6A8315…7Fa309d50.13518651445370003 ETH From 0xD4d296…f79153B1 to 0x31a222…66cDfdDa1000000 USDC From 0xb5BD70…b54b78c0 to 0x981e71…e2e9bC95730 USDC From 0xaC8eB5…3b2B9f46 to 0x990568…5B22b76499552 USDT From 0x1e4ccf…2aaFFcaA to 0xC84a10…f797827E3031 USDT From 0x7Cb264…FB0434F4 to 0xF5e801…Fa17De2710 USDT From 0x2f2441…f9Cc8B6f to 0x37ba8D…90e609772 ETH From 0x3ce210…BC98D1C9 to 0xdc1A27…4005D37399.880091 USDT From 0xc0DFdB…9C9FE05e to 0x4fF573…170A3e9E1.639024893e-9 ERC20 From 0x761317…B13c9E3b to 0xFA99d2…b34Aba321000 USDT From 0xb63fDb…fBf8033F to 0x287b02…9bd29aE21000 USDT From 0x316E24…d8C8Aa0d to 0x123432…bD6F4EAe12.771833310455847 ERC20 From 0x9D31bB…9eA5DdF5 to 0xA5e5ad…F9B6759199506 USDT From 0xe129E4…160f7b87 to 0x5D185e…25CF6cA417000 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC14726.210449 USDC From 0xD4a24F…93E2Ff8E to 0xA505c1…766a6980325 ETH From 0xB753b0…54806b17 to 0xA45e32…0870D2360.09836488429522959 ETH From 0x5977Dc…4514c15E to 0x28c518…eceA1D60130000000000000000 USDC From 0x41b4Ee…e820359b to 0x80b6d2…629F415932700 USDT From 0xDEF1be…2749C0DE to 0xbeE992…05e1BEEf7.516443888959046 ERC20 From 0xE440Df…2fb5a7d5 to 0xcE1F8c…cA977a5d10 USDC From 0x6bf326…36e31b7D to 0x1d91B9…333a231F1.7873435256710122 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC14726.210449 USDC From 0xb38AAB…417d1953 to 0xECda8a…2E269ad31 USDC From 0xaB2424…D234F211 to 0xf6eD9d…27B279dc7620 USDC From 0x5b9d14…Ca08c2bf to 0x4d913f…A4A6Ed5557.00438750051256 ERC20 From 0x809d3b…8bee5eE3 to 0x506e0A…3f4c53355 ETH From 0x39c3dc…9234B9B7 to 0x3fd99C…a422C516100 USDC From 0x2aaCA3…34A4784C to 0xd52ADB…e0AB20931492 USDT From 0x2B3229…22c311cC to 0xed8180…b6F4331820 ETH From 0x36aACf…88318c90 to 0x1d470e…00dE088b8000 USDC From 0x235185…44020dca to 0xE26cdE…E2242eC417.899234357965806 ETH From 0xB30414…401CabCe to 0x54bfCB…cE2859070.9276778302633742 ETH From 0x38A06F…2c7EF008 to 0x6B26B3…Be6385BC2.1347971036790243 ETH From 0xE7cA98…d2296C9F to 0xa7D6C6…178DdF941 ETH From 0xA25285…F98B2eEA to 0x7B5df3…0483010987 USDC From 0x8b5888…D1323D2D to 0xab3304…44Efece23000 USDT From 0x58aADd…eDEB2e87 to 0xfaec55…98706Aee5.409931013743135 ETH From 0x932F77…0E3702e9 to 0x759c1c…4A299bE41000 USDT From 0x9C3441…be397f59 to 0xfd4950…F80f3Ec249997.661893 USDT From 0x314fEe…4a31258E to 0xbD1d56…C36154Df6 ETH From 0xdDB0a4…252EEb20 to 0xB30837…26c7028D0.00095758360168054 ERC20 From 0xBA2A9F…1aC7446a to 0x77a5DF…4afD34630.21896830307557988 ETH From 0xAeC429…B80ad2ac to 0x7a5601…c064B3bC7.999191123020483 ETH From 0x49BF75…76d7D405 to 0x2271C3…097A27B81 ETH From 0xaD3D44…73B7D644 to 0x4c5698…8912960262572.695347 USDT From 0x3E8a1A…3481C56C to 0x69EEd3…A13861D46000 USDT From 0xCAD2C0…FCbA421E to 0x005434…Ac60B20F4.3999235 ETH From 0x71467D…40F1F74A to 0xd9d05c…307ED9375.85 ETH From 0x9F8667…63Dce5c8 to 0x123432…bD6F4EAe3578.9199860000003 ERC20 From 0x7aB5C4…53879577 to 0xb4D1e3…C88282F51.027459 ETH From 0x7A7a8c…7e4c0170 to 0xfd04a9…55E1789612.83998981645562 ETH From 0x217386…364d979f to 0x514269…2140a190169194904320.61063 ERC20 From 0x1Ba697…a6cD8A54 to 0x6656F3…9283629e121000 USDT From 0x384f77…A06437Eb to 0x7354A5…Ac775a341.505291935248536 ETH From 0x37a73f…bb560De6 to 0x2BB2eb…71C03636500 USDC From 0x9Ff3c9…3AA14d1e to 0xc6FbC5…1428cFbC0.00875808 ETH From 0x054038…bcB82575 to 0x3e6814…66198fAd0.025 ETH From 0x6880ce…9BcA17bE to 0x7Ad229…403f86fE2.9615472518970054 ETH From 0x82e044…37E4De1d to 0xa63307…eed8930f42.94 USDC From 0xd580ad…Eb14734C to 0x503516…E628F6843 ETH From 0xCB74a0…48b8C712 to 0xA91a97…5E4Fe65c100 USDT From 0xDcF443…C9B5eC5D to 0xC10DE4…e313d03B1000 USDT From 0x9061b2…3c1911D6 to 0x0f5E03…c9A77FCB4999898.672101 USDT From 0xC24376…47678e8d to 0xa9dbA0…5db407Ca1 ETH From 0xc05fa0…9bFCE61b to 0x16C53b…7c58a64A350.57716 USDT From 0x4ed3BA…963eAFfd to 0x6e15f7…F0A1870A8e-14 ETH From 0x514587…aEe0ecdd to 0x114A5b…33C33086900000000000000 USDC From 0xEF35D6…E094c1F7 to 0x1527F3…f6A40a4C10 USDC From 0x27ad35…819824E3 to 0xbCAb40…071657be80000 USDT From 0x259D79…0F7Aa923 to 0x2e10ae…d0B9583E0.0940167 ETH From 0x9629fC…4F69b3d0 to 0x3Ce0b0…D87aBAbd2705 USDT From 0x306Ff0…1F4c5495 to 0xF96c8f…f3029066250 USDC From 0xc15E88…BeC0F9aE to 0x5eeDE8…89a8a0480.0003 ETH From 0xFf06D8…23DcE691 to 0xb2E35C…E907753159000 USDT From 0x4637aC…95BF959e to 0x214519…34207E93334410.070139 USDC From 0xc513fb…Ee1caCC2 to 0xa187be…8930F98C1000 ERC20 From 0xb50c74…661BC234 to 0xdF6BD7…65002d7C5670.571809 USDT From 0x31D6A9…56f43009 to 0x905a74…2aF23B4a1.3926186569121466 ETH From 0xD38177…7c083211 to 0xDc012B…86AF54c610 USDC From 0xF397f5…E62cFaD8 to 0x65C779…5bDeBBB11 ETH From 0xB7Cdd0…F0F7E002 to 0x49827B…6bbF7D872818.59 USDC From 0x052C63…0baE2797 to 0x9659df…D1723A0f30000 USDC From 0x2ee584…CCE259Af to 0xa5123e…ec37c4A43.00403322 ETH From 0x8191C3…EDc1590e to 0x5eB8cb…A87153661 ETH From 0xba21C8…8AD33fF4 to 0x58d1C7…ac194B6D250000 USDT From 0x9479Be…930Ab093 to 0xAE56Ab…5F93205E45000 USDT From 0x165dCe…2ad126B4 to 0x4a6C7d…72BE0Ae0124333.74001487675 ERC20 From 0xB215F7…56575910 to 0xa7c28f…1b0DB22a0.000313480853473904 ERC20 From 0xFc9642…f3aE69C2 to 0xC0df99…e89fE05E0.020814145158202665 ERC20 From 0x5D7E43…dE449Ebf to 0xa9Df06…E41D3E4317588.217374 USDC From 0x60d330…bBb74f31 to 0xBc1258…5678D8195 ETH From 0x02C714…7BB76acC to 0xB012E2…6a4588A8135.06 USDT From 0x3b98B9…36505E4f to 0x1110C7…418f2E0269989.45 USDT From 0xd30542…224276cd to 0xFed94B…29Ea381a13.9466921 ETH From 0x858213…0a9b3eb7 to 0xa9Df06…E41D3E433.7892199840795397 ETH From 0xE98C63…b43Aa6EB to 0x307517…846eDDCd50 ETH From 0xc80876…e01AA798 to 0xACBac0…062e646E1 ETH From 0xf48615…605F6B4f to 0x2A9D15…1F725a421000 USDT From 0x83EBce…1BdC9198 to 0x0F364E…e848872a13000 USDT From 0x7FA9B9…0fc91616 to 0xfF1293…027aC34f25021.32885922191 ERC20 From 0xeAD50F…6d706962 to 0xa6d719…d3577ca2500.0025 USDT From 0x6A26e9…F0d8A53B to 0x92cD87…baDF3DcF25000 USDT From 0x4474Df…0a919133 to 0xA5E830…de8A64e11500 USDT From 0x1BdcdF…185B3bf1 to 0x74d01e…bC01663110225.407679857419 ERC20 From 0xC3614A…De4B59Fc to 0xe7CC57…32F9f46029599 USDC From 0xdDFeF5…E3f9710c to 0x61c2Dc…e4BBB35910 USDT From 0x9cb156…b0aAA3Ba to 0xF1B8C7…Eaa838D90.6333888 ETH From 0x0139F1…B8872071 to 0xe7a09E…c8F710d83.9709218857299056 ETH From 0x44D59C…e509D8c5 to 0xF5C411…4A8766151.7011 ETH From 0xC0D5b3…cA41e4eC to 0xaf68b8…B7C5b5100.01 ETH From 0xEa882d…1aFDf1EE to 0x83c996…39f7c5130.023187760572459432 ETH From 0x9A90aC…21501873 to 0xe6839f…123249F5100 USDT From 0x305C8E…D820dc05 to 0x31E2CB…C4DA08790.1 ETH From 0xF041AA…668C7FFD to 0x72F055…3A05f02c2000 USDT From 0x1dD7f8…b487d880 to 0x16DBa3…262Caf6a10000 USDC From 0xbB8E5d…280C0f6a to 0x187E48…081fB68E10 USDC From 0xFabc88…b84Fd9C2 to 0xC973Ea…837C00F0167325.19822363902 ERC20 From 0xDE75bC…E5158fCB to 0x1903Fe…A349DD9c50 ETH From 0xB8511f…6f75CD46 to 0x31BA9E…9483a80e0.002 ETH From 0x938b3E…27f060AA to 0xe17e24…965E7e5310000 USDT From 0x6A6301…e0De1D7D to 0xcAF3BE…dC02741C1.75388e-12 ETH From 0xD8f58F…bFEa57E8 to 0xdc1A27…4005D3731.0630600000000001 ETH From 0x1fE0E0…Cba284C8 to 0x909Dc5…DC3ABF752674 USDT From 0xE33C2f…De702a7B to 0x41003b…A74A3c371.3474085942451575 ETH From 0xBAbA9C…365A0674 to 0xA45e32…0870D2360.14370565853291004 ETH From 0x576146…43485115 to 0xB56459…A7aF6f1b100 USDC From 0x739137…1B38a2a6 to 0xa93720…0Fa2A9150.935 AAVE From 0xE32d47…48ce16DD to 0x23e445…82340B695724.01 USDC From 0x134cCa…DcF8df76 to 0xB94EF4…772A5DA34.4515007e-11 ERC20 From 0x87A025…40fd2E68 to 0xcC09cD…65A7aC381.7350909418999014 ETH From 0x118e56…EBFC7497 to 0x43Ca71…10bd496E2000.02 USDT From 0x6b38F8…939C90ca to 0xa7c28f…1b0DB22a2134.6942 ERC20 From 0x5236F4…eAD9d33A to 0x7Db5e6…89ec644A25 USDT From 0x551221…aBb5368D to 0x1d470e…00dE088b33000 USDC From 0x4a684B…249ff47A to 0xf994D1…3f1f40d60.5760275 ETH From 0x9Ba980…9b782F93 to 0x05e477…6a1b339a10 USDT From 0x9a9F74…714709E8 to 0x108942…323fe2D1200 USDT From 0x380E00…bc0C99f5 to 0xEE94d7…a75195951.14005778385e-7 ERC20 From 0x8C6956…BFaDA571 to 0xBe0e80…d4F5c696100 ETH From 0xE01d9A…62E0311e to 0xcfb891…4520605d111.918 USDT From 0x8DfB43…4dE83283 to 0x0c686F…84720d22400 USDC From 0xaBCD28…3629de6B to 0x31bF94…4C2937a3489062.845487 USDC From 0x824B54…9079b0DA to 0x4fFEf1…8ac6CD0C6103.212927 USDC From 0x183F28…53b6379D to 0x5c47F5…89b53E1d177.02512564 ETH From 0xf103Dd…92f9807D to 0x22aD1a…0a63b6513394.455479 ERC20 From 0x7e8bE5…48BdD16e to 0x74d01e…bC016631563.5524040522746 ERC20 From 0x89e4D4…e63ef9f1 to 0x701868…0c5DbB185986226940000000 USDT From 0x2b4272…8f9fE158 to 0xB154D6…9e770c001 ETH From 0xd62477…81189449 to 0x2E3f9e…75f2Bc2c1113 USDC From 0x9F2052…c5B85464 to 0x205DDE…A42fB8f110 USDC From 0xD8951f…3b58f8DB to 0xB012E2…6a4588A81100 USDC From 0x1f0eFA…d26Db974 to 0x56E729…ba254b9c587.49 DAI From 0x93916D…01558Db0 to 0x335005…546468089.9 ETH From 0x0595DB…D01672F9 to 0x8fe007…Bb5626F73 ETH From 0xB16D97…d19D464c to 0xE23730…514E06272.17497646172e-7 ERC20 From 0x048651…bB6Ff8d4 to 0xce9286…EDcF2dE954000 USDT From 0xb141f5…36f80E49 to 0xE39aD6…dc84Af01412.57576362 ERC20 From 0x6a48DE…6d3B031e to 0x57e085…1c571330211.93 USDT From 0xa9125c…2EcB35Ea to 0x0e24cd…bFA584Dc2 ETH From 0x3BC488…7763883F to 0xf1d225…db490a6613.03 ETH From 0x715290…2cFeDF26 to 0xBC2f27…6fF779D210000 USDT From 0x275C89…64B8a3f8 to 0x89C15f…f217D5650.05875481 ETH From 0xeC457b…f4d4EB93 to 0x74d01e…bC0166310.8559937001363047 ERC20 From 0xCAb678…0f410180 to 0x46F0B3…F7F512Fd6.491844016874661 ETH From 0x2a90ED…CE276424 to 0x4dD243…f5b24eCA1.281660731 ETH From 0xF1b5fb…3799c509 to 0x0a55AE…Bd6d1EC10.620393 ETH From 0x8E5e64…adD0Eada to 0x25D4e9…69041b750.56 ETH From 0x39Ea8e…1028505C to 0x999650…D9af43c8171774086.86563542 ERC20 From 0x4518f9…1F3B48D1 to 0xa7c28f…1b0DB22a0.29164149505012427 ERC20 From 0x981256…18c2fEE1 to 0x078AA5…38f1f6010.1 ETH From 0x4b015D…fB6B3283 to 0x7B917c…c30CD64a1.6 ETH From 0x1dc252…3F3196AC to 0x6593Ce…3849013711473 USDC From 0x82b5a7…61e4DFCe to 0xaD9370…68C79d7028000 USDT From 0xaaaaf3…E247dfe7 to 0x9A20F0…195DDDaD100 USDT From 0xCe30a8…eBe522b8 to 0x5E2E9f…71AD34C730500.01178 USDT From 0xecaE73…88D88551 to 0x3C8C1E…Df0074dD6.025157532 ETH From 0xF648bB…202D9095 to 0xc43723…2B68af1E1.326 ETH From 0xcb4970…31581399 to 0x16C53b…7c58a64A18.585244 USDT From 0x2D83EE…681e4Cf9 to 0x6aa9bA…46Afe8D324013.92339489351 ERC20 From 0x8B3Cf3…b8A3aaAe to 0x2b6fB8…824C752d58450.465458 USDT From 0x34DDBC…419f3883 to 0x3F957B…944fEE215 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA599.5 USDC From 0x3F0084…82Ef1619 to 0xdD3f61…607dC20A239.24 USDC From 0x1DeF4B…6C5177eC to 0x84c6fe…E072064316426.1 USDT From 0x3cdcc3…Dd1E212c to 0xD2FE60…D069F2a022900020000000000 USDT From 0x0A74eb…EE6f14f7 to 0xe23cB3…894Bad3112.423676894169573 ETH From 0x919101…2852EDE1 to 0x8f28eF…3e8DC7B90.904 ETH From 0x824039…27aAA3BF to 0x0B9452…139157e61 ETH From 0xa8995B…25Ce933a to 0x4BC7a7…93cD27ed2722.94 USDC From 0xbc2800…82898fE9 to 0x40Caa2…b69A35CB120000 USDC From 0xb30000…19c7028d to 0x1637A2…159110604203.002584271333 ERC20 From 0xc58D6D…c5b6Ba43 to 0xD344f4…474bc1501.2057845963265779 ETH From 0xcadaD3…56476778 to 0x706C92…De2799574.0238 ETH From 0x7aD5fF…f4B6158F to 0x1Bce52…9e07cFE39.0546498e-10 ERC20 From 0xb01142…a9a2E725 to 0x225Fe6…7e653a2939 ETH From 0x540665…f149443c to 0xb6C9Db…1d7D0C852442 USDT From 0x718aDD…fbb4BA03 to 0xA4518B…E9e610FB200 USDC From 0x0Dd933…d15694Cd to 0x28fCF6…B52c5b1C30000 USDC From 0x8Caac4…C068Ce53 to 0xa64482…dC85312E1 ETH From 0x5d9231…F39780d8 to 0x81c525…6aFbfa1D1 ETH From 0x3D38D8…5FA1496d to 0xFD7453…c57A53f710 USDT From 0x25E902…1Cf58f87 to 0xe52990…261e8f4A18 ETH From 0xfbeD33…C4d1FeA5 to 0x487dA9…4B39E61d600 USDT From 0xa419F1…474c2FaE to 0xB30837…26c7028D4203.002584271333 ERC20 From 0xD02644…4f41D801 to 0x397afB…d762BA50100 USDT From 0x030E31…6c6F3151 to 0x74d01e…bC016631500000 ERC20 From 0x4a533a…38C4C9E9 to 0xDd8A22…6B8e32621000 USDT From 0xF403C1…D48AAE31 to 0x39eBC4…f628505C171774086.86563542 ERC20 From 0x1Dcf66…5773AED1 to 0x47fD2E…a824aAd71.56089594084272 ETH From 0x66AC1A…ed89378a to 0x74d01e…bC0166311.942e-12 ERC20 From 0xa599CD…24E8D9cC to 0x753d78…1467c4081000 DAI From 0x9f8761…e90143D5 to 0x21A364…885b4C761.1861950569660191 ETH From 0x6407F9…eAb2A34D to 0x6F30A4…c590CBa65.808030512456564 ETH From 0xCB14AD…d0bc05dF to 0x6a77e6…9A67819d1000 USDT From 0x3f9Cfb…cc90B32C to 0xe004A0…dC031cf787834 USDT From 0x1c9790…446A9Dc4 to 0x686200…0D9176570.1 ETH From 0x7f1c07…8E2BcF60 to 0xcAB755…693578691000 USDT From 0xDc3FE8…6d4Ed6d7 to 0x7aD1a6…e6b6158f9.0546498e-10 ERC20 From 0xc512eE…37600000 to 0xEf604e…f6DA4581752.7528 USDT From 0x35A280…F3273835 to 0x21A364…885b4C761.4 ETH From 0xb85eda…1AA2CF65 to 0x0ee1C7…90B385fB34 ETH From 0x4AbB1A…55935C29 to 0x1dB894…8c8c3C9A30000 USDT From 0xE6a2E5…6E7fd645 to 0x4A7D2A…aF951C729.949794 ETH From 0x5542C4…dD636679 to 0x029598…33eC36446.102723224121704 ETH From 0x4B41c0…5CB5fB11 to 0x69e96D…9EEB325e4.5102898e-11 ETH From 0xeE9B29…10519595 to 0x989893…Ae24aD801.86518990187096 ERC20 From 0x4D18d9…d30CD59a to 0x0C941E…8816967d2 ETH From 0x7e8bE5…48BdD16e to 0x8FFef4…d783aA661.1065864707656996 ERC20 From 0x5C464C…17B96f59 to 0x230b4E…61101C0661.61746161872638 ETH From 0x72e9bC…cFBF0AD4 to 0x3650eF…17bAb5b80.010396786486911417 ERC20 From 0x0176a0…D98BD3bb to 0x166EF9…9EBD6a1279.01342974999999 ERC20 From 0x885014…4414E24e to 0xC7d961…e3DbBC880.4626023817898598 ETH From 0xc578B0…95235dbE to 0x6A360f…c7f112121000 USDT From 0x7BCAcC…aC06D5D8 to 0x599bC4…9926a4150.008191 ETH From 0xC26bD1…0441c871 to 0x57b185…0c2885b53.1801851063420523 ETH From 0x37285E…0E13c82F to 0x6D325B…Eaf4cc753.178 ETH From 0x40a117…A78E5cd0 to 0x372282…Ad13C82f8.178 ETH From 0xc901A7…8095C727 to 0xF12561…24D3A584100 USDC From 0x29EA3b…041ba2A2 to 0xF50546…b1B9e22261 ERC20 From 0xC4A07e…65678a4D to 0x7E0A8A…57db8D491 ETH From 0x34da28…10770BC9 to 0xEDFe6a…fB4d8cA2249410.35 USDC From 0x1b3E70…dcB10EDc to 0x014A6a…22EBDD781.6014890245234683 ETH From 0x803094…C39E161d to 0xCBa7d8…16275C2d1000 USDC From 0x9C03b5…5AE8d1A3 to 0x99f4bF…9d5E643d100 USDC From 0xaD3D44…73B7D644 to 0x4c5698…8912960210 USDT From 0x55Aa0D…78628d1e to 0x81154D…7e84F90D0.319 ETH From 0xCFE39e…524A603f to 0xcad337…2eba421e10.766051335996863 ETH From 0x9a08A6…85F692Ef to 0x9D0117…3b5a475b4466.722705 USDT From 0xfff1EE…CFb6E521 to 0x8ec456…457f19351.5812315431190151 ETH From 0xF5042e…8eB9e222 to 0x358fc0…Fa2171423.998186917e-9 ERC20 From 0x59E0A4…9fC9d1E1 to 0x6e8D51…E9bE788D100 USDT From 0xFB1552…A8355af8 to 0xf546Ad…569f0B681 ETH From 0x81602E…862957dc to 0x123432…bD6F4EAe0.000144421090068924 ERC20 From 0xE93e18…F3a69FE1 to 0x70B503…F3333D2E1000 DAI From 0xC1D738…269Ee1A1 to 0xF50546…b1B9e22210.328642042316602 ERC20 From 0xd3DB11…C71217ee to 0xdc1A27…4005D373199.43796 USDT From 0x5DE837…7F66cdB6 to 0x0f4BBF…94C464958000 USDT From 0x93228d…322f2Bd5 to 0xBdA212…3cc692449991 USDT From 0x06F4A7…F0be87A7 to 0x89C887…4Cf3f818350.66841725183684 ERC20 From 0x08a192…D176956e to 0x0360Be…0D0D40C210000 USDT From 0x32e6cE…80F08FFe to 0xA45e32…0870D2360.08418360424867279 ETH From 0x3cACbc…24B4e274 to 0x0C15Fc…1A3DE7cD2.8 ETH From 0x815dEB…96A2B6fE to 0xb83b78…3Fd047D83e-11 ETH From 0xE291cc…5c0ad342 to 0x024B1E…867f66CD260.38087 USDT From 0x2e9a75…c6EA724b to 0xa1AfE9…2Caf030e32 ETH From 0x1cE5B4…18ec479B to 0x7Ed9C1…a2d8585817250 USDT From 0x181e2A…1Abdceac to 0x447ede…bd5027102.9476148127583413 ETH From 0x75Fb62…D4Ac5A7F to 0x9575c6…FEC3C1cf100 USDT From 0xbe6EAF…2a9C527F to 0x5Abe91…15725b240.06964 ETH From 0x6aBea3…72a89aBd to 0x90F3b8…27a2fC710.979 ETH From 0x03EA4c…3ab5a4fd to 0x4c87c2…2A1EB30610.08361581 ETH From 0xCaD271…A1BEf000 to 0x2De31b…DEE4486D50000 USDT From 0xE788dE…8D46b945 to 0xb5fEeD…59239141154860000000000 USDT From 0x96A91E…F6d82a33 to 0x53f748…3d60DBdd1 ETH From 0xffD482…848d60c5 to 0x0b8609…419A10Cd1000 USDT From 0xEAeF99…7B8a4F27 to 0xFF84fB…B1923CA81000 USDT From 0x14256b…E5E31b10 to 0xfF51Bf…36e7bd1C11.047788678498002 ETH From 0x1fa354…0f759aFb to 0x6f920C…7378f1A6299800 USDT From 0xc52701…155bd640 to 0x54Fb99…90A1aAcD100 USDC From 0x18D868…10D0cc97 to 0x02A294…FD32158A10 USDT From 0xe00bFB…973a4cCf to 0x5203AF…A0e0769220302.194768 USDC From 0xF07405…bF07c082 to 0xdf8E67…51944B6a2.372 ETH From 0xf7787d…0e94C083 to 0x00b509…2e94c0fA0.15 ETH From 0x984897…1963087A to 0x51e38d…c83C9c2f4.74986929876303 ETH From 0x865281…19d19826 to 0xBCC972…e729A3A21 ETH From 0xcedCC7…c6f9891B to 0x852cCa…0F90650D9.02193e-13 ETH From 0x2d290C…16A80e7A to 0x17a050…f31eB41310 USDC From 0x971518…b5d4A60d to 0xCa23A0…c5F6d5Ac1000 USDC From 0xCC3b8D…92F0BC91 to 0x8cd173…5c6B26C993700 USDT From 0x0a8324…Cc978E70 to 0xB30837…26c7028D0.000191979499811222 ERC20 From 0x25d540…8b041b75 to 0x8e5Ea9…F8D0eaDA23.815734443791822 ETH From 0x12d9C2…872d60F2 to 0x18a9cb…CaAD8d841 USDC From 0x3e78AE…9081786E to 0xe2Ed3e…018D08eb5 USDT From 0x1c7Dd3…b414E4d6 to 0x2E0450…96c0E7061.6558366324983091 ETH From 0x023E46…3676D387 to 0x0f7667…513C6b910.01240809736392034 ERC20 From 0xc09cd9…C075565F to 0xbf4D3c…6Ad447eE0.005 ETH From 0x0a2582…6F536791 to 0x86fEcf…Cdfb9D875 ETH From 0x198e90…5D179e38 to 0x47334E…353196c45 ETH From 0x465b52…9fDD3577 to 0xe44587…4624288812233.72 USDT From 0x2fDBF5…819C811e to 0xE70b8d…c9cF05C31.635 ETH From 0x3f27dE…Fb5E8e0a to 0x50cEC0…49d7D11821.3039 ETH From 0xB0131f…e1F5d26a to 0xdF39b2…705cFd0F29.702479340000004 ERC20 From 0x335241…8c01Ba57 to 0x985b2C…083faEBf3 ETH From 0xB4b0F7…87Cff198 to 0x8fbDef…938904fc5 ETH From 0xd5e9a9…9329DC1D to 0x082fd3…8Cefb96F38143.558425 USDT From 0xe592a6…95F28cbb to 0x968EA4…678D458910.1293525941787 ETH From 0xa2410f…51dF7eFA to 0x4a6C7d…72BE0Ae0256309.127877 USDC From 0x26Ea21…7893E348 to 0xB7d4fe…b3fE436e2 ETH From 0x0937aA…7C8B512a to 0x88886b…fC58F94698582.2808687118 ERC20 From 0x8AC291…ed0E2383 to 0x5C7982…9eB73b7a10000000000000000000 USDC From 0xAe8137…E46b7314 to 0x428437…96F3f0551000 USDT From 0x0DEa6d…6Dd5ea50 to 0x69065d…fF443eA40 ERC20 From 0x7B8f50…aF240E17 to 0xcAF3BE…dC02741C1.540995e-12 ETH From 0x412fE6…DD6Cf750 to 0xA163CF…a3BC3fAC499999000000000000 USDT From 0x30238b…d6d1D01E to 0x250048…a31F78Ba0.00019543300557 ETH From 0x380E00…bc0C99f5 to 0xEE94d7…a75195951.86518990187096 ERC20 From 0x8e3123…E346326F to 0xF86d43…2cdacd0F9 ETH From 0x1a3d66…0b2Ee6d7 to 0x138694…4306F72590000 USDC From 0x1bFa0E…30dBFa72 to 0x862650…Cba6Aa100.5 ETH From 0xA7f857…FffE03d8 to 0x0c2CD4…9A159C447.328353804211648 ETH From 0xb9E1A7…F66dB4DC to 0x4cc616…c0FE06b51000 USDT From 0x58085C…e3CfD2bb to 0xbE08C8…390B6838239.354191 USDT From 0xbFa15E…b3F080b2 to 0xBf396E…03755b805000 USDT From 0xD033F0…e55F9234 to 0xd9cA83…C44c86862.909007 ETH From 0xa5eB40…682Db6B2 to 0xc8ABEA…4B1075AB1099.997534 USDC From 0x853bA8…e45C481F to 0xa383EF…Fc485DfC100 USDT From 0xd46DB3…4FB532b1 to 0xa409BC…3c108Fba1000 USDT From 0xfDDD77…E0d886BE to 0x976a6d…7115675010 USDT From 0x1485d6…38F4493C to 0x605beF…4cCCF30A30744 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC50 USDC From 0x040c67…fB3942D6 to 0x24Ee43…cD5CD25E535 USDT From 0x551221…aBb5368D to 0xe693E8…79a1673654.38074783853737 ETH From 0xE6B4b8…330D29D5 to 0xB012E2…6a4588A8343.3 USDC From 0x71e37c…80037110 to 0xa55D44…79a199401.501 ETH From 0x6A0Ac3…6e33FFac to 0x30d40B…d0d108A8558100.233107 USDC From 0x7EFc2D…3e8479cA to 0x54781E…baf9E195108 USDC From 0x8200e9…BB54f10F to 0xe0B067…fB17316F124.070262 USDT From 0xEca8bC…E5A54951 to 0xdd7AA8…3833dd0b5540 USDT From 0x314fEe…4a31258E to 0xbD1d56…C36154Df0.06 ETH From 0xCb8e32…85dE389a to 0xC4f46F…Ee9869fb4.1588 ETH From 0xFd8bac…a59f92f0 to 0xd093f8…041A0fAA3.247783522064229 ETH From 0x2bF338…E7b7f455 to 0xF8ae1F…682FDD3B50000 USDC From 0xF40444…F6048764 to 0x216b50…a17164250.01 ETH From 0xc09a1E…D65CF6Fa to 0xb06596…3E7432fc1 USDT From 0xd3f824…21E36186 to 0x93B602…DC7b89490.1 ETH From 0xc0e0B9…F52410c3 to 0xcF297c…01F412c20.1 ETH From 0xB2FD09…66fad726 to 0x968357…b63Ecdd60.04791166 ETH From 0x5Cc171…0A0855Bd to 0xc2CeD4…b82bf0e42 ETH From 0x1e308f…d358E4d1 to 0x232c66…99B65D040.000697723361415286 ERC20 From 0x05D961…1eD0bdF3 to 0xa622BC…2f665b3424342.403558 USDT From 0x84378A…CEA4A729 to 0xB620D5…bFD6526D42 ETH From 0xE291cc…5c0ad342 to 0x68a0E4…5F6930B334.163288 USDC From 0xfC525C…7025def0 to 0xaf650A…14Bd20911000 USDT From 0x077aF5…aA3Adafa to 0xD3d8c3…1292C4609 ETH From 0x7184e9…2a079351 to 0xB3295E…70Df9f22200 USDT From 0xc7666a…6f9C6c54 to 0x88886b…fC58F94646086.33209729641 ERC20 From 0xa2F0Ca…F71D5f4a to 0x9c01ce…5c8fCbcf100000000000000 USDT From 0x2259AC…bC914ca1 to 0x7622B5…BD49AA4855 USDT From 0xcCe00b…242C8A06 to 0xAb8dF7…39c442b41.2044418042128286 ETH From 0x89C247…7D847f96 to 0xfb45Ac…D24678160.9868681439395328 ETH From 0x973913…509F07BB to 0xB8Dd05…C96eECAE58826 USDT From 0x441b30…37234E50 to 0x1A284d…9db6E8BE1.2093514580732119 ETH From 0x550317…478CA808 to 0x6FA248…5E49D0F80.021421503413927304 ETH From 0x8443b0…1e01788D to 0xD979E5…2192Ae3f20007.99216 USDT From 0x8e3123…E346326F to 0x1B6108…12D9032b1 ETH From 0x401FaE…23Dd05e4 to 0xBE921c…CE050fEf0.1 ETH From 0xaf2095…f1cBBd55 to 0xfc8F4B…eE7a9e8B9170.097237 USDT From 0x5aC790…70961656 to 0xad4db0…BF79Ca4e28565.859206 USDC From 0x3533d3…cA7c0232 to 0xC7C6E5…c911C1BA742.12231 USDT From 0x6431D3…29194780 to 0x372af9…D82727b13300 USDT From 0x7f1c07…8E2BcF60 to 0xcAB755…693578691000 USDT From 0xD5F0C5…4b5091a3 to 0x533B57…6D30b4EC13 ETH From 0xE291cc…5c0ad342 to 0x748146…2Cc8C09611.207631 USDT From 0xa340c8…649671a4 to 0xB30837…26c7028D59471.17748374413 ERC20 From 0x36aACf…88318c90 to 0x2E1c5f…159c310C33000 USDT From 0x814221…099037D7 to 0x83A944…2Ab2317C7.5773550343278195 ETH From 0x776C00…835A4A18 to 0x28c518…eceA1D6099999220000000000 USDC From 0xd8f139…5a786547 to 0xe61399…022A67Dd4.8942 ETH From 0x1EC638…778BD374 to 0xE7Ac05…7C9E52000.1 ETH From 0x78A369…d0BdF125 to 0x66b982…6b6883dA76922.93 USDT From 0x3c0f1E…86eeFA9c to 0xeE301D…1fD06B9010612.24813 USDC From 0x35FC99…Ff9eba82 to 0xC7Bd6A…fc91a01932 ETH From 0x43EF49…211Df14D to 0x32Ce22…F4CD6A9615.924 ETH From 0x202a21…e037dF21 to 0x1dBA8B…e98E0914166109420045000000 USDC From 0x278374…5EA57c28 to 0x8e660e…Df4577BA9 ERC20 From 0x9704F9…bc6A7989 to 0x25A778…091E73Ff30000 USDT From 0x52C523…26b797d1 to 0x89eD74…8DAA7C40189735.753164 USDT From 0x2b1A25…7336f25e to 0xca0c6F…39119A0C23377 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC99.5 USDC From 0x5400E2…6822FF3B to 0x8f06e8…BCDF58b95.009793485431928 ETH From 0x45fd60…cCADa1AF to 0xe99a58…8936DAa5136.486066 USDC From 0xa06246…3019D1c7 to 0x8688c8…699756d21000 USDC From 0x5849fB…bd9d1dEE to 0x28d76F…4556a8971000 USDT From 0x959723…Ef6c18af to 0xF350dC…0655025E4.3128 ETH From 0x11E214…6681fB0B to 0xc15eAf…dAc0f9ae52.50259732412221 ETH From 0xF68d57…28e16F86 to 0x078960…3179326F20000 USDT From 0x230070…5b101c06 to 0x9dA964…25f04Bb714 ETH From 0x778a17…14C73B62 to 0x8e001D…ea1378850.2132854655751 ETH From 0x75BD73…b42dD4Ea to 0x83c988…141fF7441 ETH From 0xe927bC…65302176 to 0xCF001E…66c7395e1200 USDC From 0x539f4d…3E8233aB to 0xb7cb0C…61f7E00239166 USDC From 0xf64d2e…c4D9F3A5 to 0x4555e7…C4c503e885000.007747 USDT From 0x47C78D…6db61f0b to 0xc1ADE6…cEA6001d8.971016883669163 ETH From 0x4a5Ce7…c8252d11 to 0xD0Fe14…4EC742f92.294810479 ETH From 0x9c3f55…cCEaAfe4 to 0xF023D8…B3e4792b0.2703 ETH From 0x68f76b…3a6aed94 to 0x5e1A29…d279c02110 USDC From 0x6a0D03…494DDc80 to 0xC0df99…e89fE05E424.1164040424664 ERC20 From 0xbf7a03…76A15e43 to 0x79bdf0…4490e54432596642627000000 USDT From 0xA634c1…40417181 to 0x026814…9c3457774700 USDT From 0x9bbd78…70f07339 to 0x6ca413…5dC0c24e104839.3306500519 ERC20 From 0xf44926…E06d627d to 0x6c0A29…DE07466010000 USDT From 0x8c480e…E3392A92 to 0x8DCb51…34e454306.182634616215947 ETH From 0xC56631…35672F79 to 0xe8a9Bf…09bA3BBD500000 USDT From 0xb9461c…aB18F252 to 0xae2ed9…EAedc9662.2826454370200078 ETH From 0x755B3D…D44a7Ecb to 0x6DaC89…304400430.6 ETH From 0x821aB5…43C4f347 to 0x0138ed…8Ae8741b1000 USDT From 0x85D598…0C7D4C00 to 0x78561e…01CFF4e91000 USDC From 0xb4D887…aF778eb3 to 0x92edD0…0F5e14A75 ETH From 0x9D3084…630c64C7 to 0xC4004f…4326Ec5a552181.523749 USDT From 0xEB9C7C…e1110Cb6 to 0x623641…B1eA71571.3 ETH From 0xd507E4…914Cb182 to 0xA7A7CD…EB6e6dd9137163.63 USDC From 0xD0149D…8EF8C54d to 0xd27F3F…8C1bF0C6100 USDT From 0xfEC2a8…0a860fb5 to 0x8f65cc…a29b5a967600955.511616295 ERC20 From 0x059Bf8…9d9E9489 to 0x34af89…b093EDD121962.063484 USDT From 0x62674D…5058da5D to 0xBbAf0f…fD5c51b1100 USDC From 0x25612f…253F5857 to 0xe04559…1020fA891000 USDT From 0xD09790…a71a0fAA to 0xfCE3b7…Da6De39D0.02282438008983676 ETH From 0x5c4D4A…346f58e6 to 0x74d01e…bC01663158.30657416308427 ERC20 From 0xca153F…4b2Ad51b to 0x82bB4b…5bf06EE640000 USDC From 0xF308e9…d24cc328 to 0xDB16F7…cE5584131 USDT From 0x7Bb7AF…197a1e74 to 0x96D1e2…69C772bf2549.21 USDT From 0x2771E4…Ac4Da690 to 0x2f23CF…08acD7F81.8965437809249142 ETH From 0x25d540…8b041b75 to 0x8e5Ea9…F8D0eaDA23.815734443791822 ETH From 0x10837F…d7Ba394d to 0xeE7Aa9…783B4055165118.107076 USDC From 0x2f8b79…B357925D to 0xC7Bd6A…fc91a01932 ETH From 0xe312ed…0F3eFc64 to 0x3aF1B0…759Ad73262500 USDT From 0x1C54c5…63F931dF to 0x74b677…f50a833F272416.181885 USDT From 0x22E51a…095fe791 to 0x14184f…07323049556.39 USDT From 0xe955E6…EbaAfdA4 to 0x45D07F…BCd202d92997 USDT From 0xF28E1B…a720085f to 0x252794…03beC3c6700000 USDC From 0xCF5EeD…a617643E to 0xE17f44…AB8473221.2 ETH From 0x198735…4DF2D47E to 0x163A32…434A14ec10 USDT From 0xD44687…060119CC to 0x399484…89675e27379017971000000 USDC From 0x7b959D…E4Bc8783 to 0x0793a3…808537bB4590.692010534765 ETH From 0xF1d2C3…0b490A66 to 0x12937C…883e2b776.678 ETH From 0x8fF719…3d95444e to 0x5f4eeF…2131aeca1000 USDC From 0x50C6d8…6Ca097C2 to 0x1e807D…05C7D5A81 LINK From 0x9cC572…224D81D4 to 0x64Dc28…2907d2465436.65749 USDT From 0xaE4291…8C981501 to 0x80f6e2…5D5e72828.10354166790193 ETH From 0x249956…974bC112 to 0xC57bE3…639928798 ETH From 0xD4D51a…d20e45D0 to 0x2BcB68…b1dc2E590.1 ETH From 0x411ab4…A0bA38dB to 0xd01533…d2B8E1801 USDT From 0x9fa9C1…dE95102d to 0x06BE63…9761aee270000 USDC From 0x156249…f6738369 to 0x35E03b…149Dc93419.000323 USDT From 0xfA58b2…0c4eB357 to 0x6faA20…1118D0f86.198e-13 ETH From 0xa07F07…e9005032 to 0x1BF356…c0F1A29810 ETH From 0x423efA…7894CC52 to 0xcDBf25…d69615A2100 USDC From 0x334e7E…a40B87E3 to 0xff91a0…6d4B526F50 ETH From 0x5243b0…5C5cC2A6 to 0xedaE86…bf7d798b6.48483175 ETH From 0xeD980b…3C0BDe3c to 0x13529c…28723cbB100 USDT From 0xC4a439…FE9Da49f to 0xaedAf9…6b460C471000 USDC From 0x0398fF…539ee520 to 0xDE6CbE…91bC170350 ETH From 0x9E3467…aBd4552A to 0x6aa9bA…46Afe8D3785296.9999999999 ERC20 From 0xc04039…Da146D9d to 0x7B189a…FF4B0e181.2999 ETH From 0x137088…07D03d7D to 0xDdE0b2…Cddc49500.1 ETH From 0x4Bb885…F967C2Ff to 0xDcC98f…e80EAa631 ETH From 0x872851…deE4f7d3 to 0x97eB6D…AF27f96d0.1 ETH From 0x617eb0…C2D80F97 to 0x526817…D5E3496962000 USDC From 0xf5c578…9fD2EB7a to 0xd7D5bE…CF6304F65000 USDT From 0x4Fc22a…84FC6DDc to 0x6b5667…36Cc31Ca1.5693561245692116 ETH From 0x3b7C0d…4092F7db to 0xCb5f21…97DB959C0.2772 ETH From 0xc62100…08808f3a to 0xcd8efc…B8C9f2461 ETH From 0x51cEe6…7048799f to 0xEeBA99…A22A84b50.005801 ETH From 0x7514Cf…dcE3873a to 0x6e01b4…a63994B8100 USDT From 0xF881F7…5C51557f to 0xEb67b5…eE6aB7E510 USDT From 0x3A8E22…7d4EaF77 to 0x053C03…960b80262.5 ETH From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E114726.210449 USDC From 0x276e4a…8e688A2a to 0xB932fC…3DAF618D3000 USDT From 0xaD3D44…73B7D644 to 0x4c5698…8912960210 USDT From 0x11c4FB…4B354212 to 0x5e8B68…537EEC4a1959.41 USDT From 0xDBa292…63e107F6 to 0xc5A661…882bd2c6100 USDT From 0x3659b6…87Dd0c57 to 0xfe2782…733027Bd2.9629302325779703 ETH From 0x89fC39…8425C231 to 0x29F797…71Bfa54112.38 ETH From 0x5c4D4A…346f58e6 to 0xC01aD1…433CC0f158.30657416308427 ERC20 From 0x161A8B…5F10c5d9 to 0x166EF9…9EBD6a1255.7035124 ERC20 From 0xC32749…9254460a to 0xF7D6AF…3e43B4072.359946737077456 ETH	0x584ec5…CB996Cb6	0 eth 0 ETH	0.00703204359449202 eth 0.00703204359449202 ETH
0x7b7b68…c2df21c8	23318358	Mon, Sep 8, 2025 12:24 PM	0xc17ea9…79166416	From 0x6CB591…27840215 to 0x47000A…C44147fc1150.75 USDT From 0xd8B3aF…B8AA210E to 0xfB9FFe…14e60EeE1000 USDC From 0x8F2675…075179aF to 0x117DcD…6606F9493499 USDC From 0xb15d39…f9d83EA4 to 0x2305fb…544949a1383 USDT From 0xd35b71…86Bb74Db to 0x20Af5f…1d9405472724.79564 USDT From 0xB6C346…0FD7751f to 0xC257DB…1f509B6B1000 USDT From 0x7093bC…5370cfE2 to 0x18E09a…edC2a4141200 USDT From 0xA2B954…DCDE39DB to 0xb8c807…C7Ea6e6c10 USDC From 0xC6dE88…6C5dCf08 to 0x02e802…80E4dC64318220.24237 USDT From 0x9075FB…05E80aEA to 0x1d63D2…68C7ea4a1000 USDC From 0x3729f2…1DA69e89 to 0xD20F6C…dfE9178710000 USDC From 0x710FfE…F5caCb83 to 0x8Ccf41…fa387204593.792 USDC From 0xabDa73…36d60818 to 0xd1Ee07…823D4F841000 USDT From 0x68611E…c2713732 to 0xC48A41…d3800D0C16000 USDT From 0xD5dFBa…7bF3aaF8 to 0x837f94…8a5D7Ad45000 USDT From 0x827CCE…59d093B3 to 0x2B0E5c…13C1D9DD13506.157593 USDT From 0xe4F0bd…718eB602 to 0xD9A916…337Fa5bA15000 USDT From 0x847730…0c50eF6F to 0x88E79C…9f708FaB45290.626007 USDT From 0x1116Eb…2dAC4FFc to 0xaB5E35…7B2F44ca400 USDC From 0x42170f…DE02B01D to 0xd0bFf1…Cc7c74f410600 USDT From 0xE014BC…2c69fcEb to 0xA73A87…35f8424e50 USDT From 0x5C3e41…eAf09d4A to 0x09aC7a…18E5880d20000 USDT From 0x5A18c9…3f951b44 to 0x68aAF6…8A94bd12100 USDT From 0xE8ed8E…e4Df24A9 to 0xd7766D…D1DE68EB100 USDT From 0x55E2B2…6F459768 to 0x2eAf31…66Bc8B2c1500 USDT From 0xDA9521…85F67157 to 0x007bF2…341E64544.34 ETH From 0xf928CE…CE4c6Ec4 to 0x297d68…6A294208500 USDT From 0x75Fb62…D4Ac5A7F to 0x9575c6…FEC3C1cf100 USDT From 0x4e62FF…FEF1767F to 0xc1f0e7…514D1FBc11142.302924 USDC From 0xF25fa4…53d2A053 to 0x7269C0…3b8cBf3115000 USDC From 0x7DA142…C28cDfEd to 0xEB6fAC…7D46C2360.00555167 ETH From 0x698F16…57F0BE4C to 0xA0Fe63…fD089C025000 USDC From 0xD84131…92Eabd5C to 0x273548…dbaFCDc515 USDT From 0x5AF889…213e111D to 0x9Ad1Ba…39F810a5688.83 USDC From 0xd6B442…EedDe41f to 0xD04642…43E314561700 USDT From 0x784F99…36865bA2 to 0x7Dbd47…052c9D404000 USDC From 0x8CC30C…dC690FB3 to 0x24Ee43…cD5CD25E1543.474651 USDT From 0x59C0c2…882204F0 to 0xd34C96…e61a3aBb500 USDC From 0xECA95B…df825518 to 0xc958c5…a0cbDcC3132786.6 USDT From 0x03F512…FbFAe193 to 0x8e6048…5CC5456e693.875 USDC From 0xbF0C3b…Bc8E18b1 to 0x6f5E03…D5F36e1F1700 USDT From 0x42A960…22aC1f29 to 0x5Bdd04…a610Dc5F100 USDT From 0xDB1dEe…B7159dfC to 0x4D26Ba…8FcE287982.657 USDT From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0xA38D1c…4662d9F1 to 0x166EF9…9EBD6a122287.0034824 ERC20 From 0x3ea95C…c14940DD to 0x47000A…C44147fc1534.33 USDT From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0xfAA133…40010095 to 0xf2AD59…dc98587F100 USDT From 0x520131…3d66B174 to 0xedEa24…69bc55f915900 USDC From 0x1be013…79b822f6 to 0x4568FD…eBc1FE0e8000 USDT From 0xB798ae…b7eC4fBF to 0x420047…3022fAF950000 USDT From 0xE9Ba0e…b1429036 to 0x0e75de…4373EF0B640 USDT From 0x339bA9…b3913807 to 0xA31660…1F0490c8100 USDT From 0xa92143…4d200E6c to 0xf829a5…ec0d77DF2500000000000000 USDC From 0xecaC07…67777912 to 0x7D8608…1F9fe99c3000 USDT From 0x3403d2…bD0606d3 to 0x7dac61…f08aF8e6405483.908616 USDC From 0x3EdaC2…f0a1473a to 0x2f321E…d913FFa23750 USDT From 0x5eee60…C84B082d to 0xac8613…d44A74945394 USDC From 0x9FCc59…229efE60 to 0x0529f3…100B79D94000 USDT From 0x1DBBD4…Bd9567d2 to 0xE718C8…51738E70100 USDT From 0x45559D…72B44Afd to 0x9E8759…AC772Fe2300 USDC From 0x45fd60…cCADa1AF to 0xe99a58…8936DAa5136.486066 USDC From 0xcdD887…A08A71FD to 0x33C9cF…d0366EE12000 USDT From 0x1Cc0F9…4B6948F1 to 0x536da3…7F63bb8550000 USDT From 0xb6b521…099e9eaF to 0xF50546…b1B9e2220.013410563895973348 ERC20 From 0x358986…a979b308 to 0x230705…5990af664500 USDT From 0x34F188…3951eb43 to 0x68A16a…5EB3E003150000 USDT From 0x9df7EB…12590cfb to 0x40f895…F3eD772F5000 USDT From 0x8a6ddC…1E7Da522 to 0xA548D2…4A345f2F10 USDC From 0xF25e68…5C0886F7 to 0xF236d3…3DCc819379800 USDC From 0xBe0172…32dA9b25 to 0xd4A1D1…7d1B5B9b500 USDT From 0x986306…979d0a06 to 0x43f14b…6A454d3450000 USDC From 0x0fA08E…1b498d76 to 0x245905…342139D333 USDT From 0xbB8E5d…280C0f6a to 0x187E48…081fB68E10 USDC From 0x040A01…541C32A6 to 0x85187B…731B7BBE150 USDT From 0xFd8e7a…EC3aA854 to 0xD97452…32AE258110000 USDT From 0xbCa0B5…7d5e9478 to 0xD1D16b…343c0093250 USDT From 0x9656D5…5E0b4744 to 0x8dD746…ab216cb438500 USDC From 0x730C22…0CE4dF7a to 0x61c078…E8D054E015000 USDT From 0x2340D1…7709df76 to 0x29bF97…E31Ce29C4866.811 USDT From 0x978292…5cC5EFB9 to 0xcE7510…2Ed3A4De3000 USDT From 0x904459…c2fd0135 to 0xEf7606…45B709Da2000 USDT From 0x8B6455…4391d9e5 to 0x0583F2…22e9989d688.83 USDC From 0xa5159e…b4a39CC9 to 0x023Ad0…EdB63403100 USDT From 0xc72b2F…E3f7B943 to 0x4A7181…6Ab6BF603100 USDT From 0xD66F83…D28e87C8 to 0x6aa9bA…46Afe8D374444.81894590134 ERC20 From 0x7CFEA1…015D918B to 0x60F1cD…F4d2159D100 USDC From 0x3a9722…8C2dcC55 to 0xFbaAdA…f3c605a733001 USDT From 0x880639…77A0ea78 to 0xEdc52a…8BBC74eA120 USDT From 0xDdA426…0878FbF9 to 0x114373…b005EC14800000 USDC From 0x0D6fdd…54D2c859 to 0x6b45cD…247Ee10149999 USDT From 0xb116D9…4a3e23d6 to 0x9610Dd…56C0d8145000 USDT From 0x87C542…d129bDF0 to 0xCf9e66…57072eaB500 USDC From 0x0EB015…bEFfe4D4 to 0x7b7E18…Ba9Bf0eE5000 USDC From 0xFDf6E8…21fdF09E to 0xa8CEcd…6664C5AF200 USDC From 0x069Cd6…bEAecE59 to 0x2122b7…d6F7Ca62100 USDT From 0x1A5F0a…76ef515D to 0x9bd17f…58cAbfEA180 USDT From 0x72Ec2E…FD53f903 to 0x0ddD90…c7C275B110000 USDT From 0x0A5591…631f420c to 0x3A2bEE…dfCB97A542787.790888 USDC From 0x5b111B…43e80f66 to 0x28FFF4…79c5D8A810928 USDT From 0xD6D79A…89eAcCCc to 0x03B27D…F97b9Bce1500 USDT From 0x6FFFA1…54BdFBD0 to 0x0f4a83…2e59B714100 USDT From 0x311625…e6c65685 to 0x49C4C1…2afebDC92 USDT From 0xf26d30…2aE80aFb to 0xE7301b…03D1bd635000 USDT From 0x63A067…Ead5a87a to 0x189B3d…864ECACb40000 USDC From 0xF55d52…A56365c3 to 0x73698f…4d8292115500 USDT From 0x4C522d…0901D4D7 to 0x2E5452…0dF2E363100 USDT From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0x5aBF8f…3703f24C to 0x3481b5…C01F39d9100 USDC From 0x924bb0…887F0Fc5 to 0x10e010…3A34D7651000 USDT From 0x1016ce…2Ad5dC81 to 0x61c0E0…D8159dB35000 USDC From 0xF9a204…8bAbD6E8 to 0x2C4693…BD2E21a110000 USDT From 0x8510F0…CcbBF471 to 0xa6501f…1022197F1000 USDC From 0xEC8785…4c55aA7E to 0x24Ee43…cD5CD25E251 USDT From 0x1e4ccf…2aaFFcaA to 0x35B1CA…55617E9b12245 USDT From 0xD9a73b…Bb7fA5Ba to 0xa9Df06…E41D3E4315010 USDT From 0x4f9ea2…e377bF67 to 0x6e621E…F9B4E9792344.51 USDT From 0xde9F7F…958cbD1f to 0xAC682A…206964750.185959948486506 ETH From 0x2dAef0…1427934C to 0x7876F6…7C21F3d520965.967302 USDT From 0x2f10e2…22c03bD5 to 0xBEbb77…902FF1C7112000 USDT From 0xE83831…2C39922c to 0x81d7c8…7427Ff9C10000 USDT From 0x7F85Be…7142d0a3 to 0xF6a066…Cf49611C28 USDT From 0x882Fc4…7Bc4D087 to 0x81DD85…574EEb084590 USDT From 0x022b1D…AFc3113F to 0x2DAe0e…3F7FbA9d100 USDC From 0xFd8bac…a59f92f0 to 0xd093f8…041A0fAA3.247783522064229 ETH From 0x4a44d7…FD92b7dA to 0xE2cD3B…1a0D57011500 USDC From 0x1E5fB5…92761bc6 to 0xEf601b…c2dDA37015000 USDT From 0xc2552c…b92fb73d to 0x117a2C…A47B9A0188359.15288 USDT From 0xAe5bFB…9ffd4E53 to 0x0f7D92…FF32C9654500 USDC From 0x29198f…5eD91Ca5 to 0x6044e8…0911480D3000 USDT From 0x8d003C…9B5Ab71E to 0x56a91A…87873bB610 USDT From 0x0d8b6D…a4Ff2922 to 0x36606b…18d095461250 USDC From 0xfeb60a…97BB58C5 to 0xdb92cd…a69E0472688.83 USDC From 0xb10a66…9dA2fB32 to 0x2a6444…c7729CcC10 USDC From 0x92c90e…76b9bb65 to 0x4867DF…9C1940c639 USDC From 0x29b094…95C5c892 to 0xC74feC…670F9863479.89801 USDT From 0xDee3b2…E4E0F0f4 to 0xF44BfD…60D4Db04300000 USDC From 0x1662B5…AaE914f0 to 0xA2b042…Cb28CB2f200 USDC From 0x5d51b0…97902aCd to 0xFb982f…Ae836780600 USDT From 0x44e1Bf…67acdfBC to 0x2D172e…E1accFF01 USDC From 0x0d17Cc…dB9fc10F to 0xF75c5F…439d8B621000 USDC From 0x3287EA…84EdDBbf to 0x7e013B…67E5AA5150000 USDC From 0xd1eD64…41590154 to 0x13c26D…282F3782300 USDT From 0x471E11…c6E7Da78 to 0x90a8a6…481d62083000 USDC From 0x7d0605…5a9A1E94 to 0xe136a0…529d7aEC80781 USDC From 0x8e4341…04057AF6 to 0x0B68AA…649cB58F1000 USDT From 0x65C4B6…eABEceA9 to 0x3bCdFF…15cE0b2E99000 USDC From 0x13ab6C…0C43CeCe to 0x000a4D…2e0b1A345000 USDT From 0x53889b…b70a7170 to 0xF25e38…080886f749611.1 USDC From 0x5ad31d…2f9E4CB3 to 0x0B0bE7…637B650310000 USDT From 0xeD980b…3C0BDe3c to 0x13529c…28723cbB100 USDT From 0x706310…F7e58cEB to 0x81E013…bC6A2AA81000 USDC From 0xB900ef…44Cdc71B to 0x464D17…a7C508CC45 USDT From 0xF5042e…8eB9e222 to 0xdF39b2…705cFd0F0.013410563895973348 ERC20 From 0x538679…1EA296d5 to 0x65027d…7C6d99AB1000 USDC From 0xb95345…7Df149Ee to 0x48a0Dd…556D0FcC1 USDC From 0x888888…bF58F946 to 0x33E643…1EaF8bee898219.0951773827 ERC20 From 0x4fC2bc…69bD0b2f to 0x63124F…EC736ab84000 USDT From 0xf44ec0…57DA5F53 to 0x74d01e…bC01663194017 ERC20 From 0x0fbcB6…832cACb7 to 0xd5860C…9c604CD015000 USDC	0x0c46ab…12dd917a	0 eth 0 ETH	0.00074256630415482 eth 0.00074256630415482 ETH
0x4f6d78…547c2027	23317951	Mon, Sep 8, 2025 11:03 AM	0xc17ea9…79166416	From 0x9df7EB…12590cfb to 0x40f895…F3eD772F5000 USDT From 0x1DBBD4…Bd9567d2 to 0xE718C8…51738E70100 USDT From 0x64153F…dceCEF6e to 0x6b5156…1d17B1A25000 USDT From 0xcdD887…A08A71FD to 0x33C9cF…d0366EE12000 USDT From 0xE014BC…2c69fcEb to 0xA73A87…35f8424e50 USDT From 0xb52E66…7358997f to 0xbe37BF…C3469b5e4995 USDC From 0x2D1e6c…4dbC04Bc to 0x922424…823E25e850 USDT From 0x3287EA…84EdDBbf to 0x7e013B…67E5AA5150000 USDC From 0x72Ec2E…FD53f903 to 0x0ddD90…c7C275B110000 USDT From 0xfC20d9…e767b9f2 to 0x281D20…93f84304100 USDT From 0xa5159e…b4a39CC9 to 0x023Ad0…EdB63403100 USDT From 0x9656D5…5E0b4744 to 0x8dD746…ab216cb438500 USDC From 0xabDa73…36d60818 to 0xd1Ee07…823D4F841000 USDT From 0x5eee60…C84B082d to 0xac8613…d44A74945394 USDC From 0x65C4B6…eABEceA9 to 0x3bCdFF…15cE0b2E99000 USDC From 0x45559D…72B44Afd to 0x9E8759…AC772Fe2300 USDC From 0x013662…a1E8741B to 0x96b0C8…50d741aB5 USDC From 0x710FfE…F5caCb83 to 0x8Ccf41…fa387204593.792 USDC From 0x339bA9…b3913807 to 0xA31660…1F0490c8100 USDT From 0x8a6ddC…1E7Da522 to 0xA548D2…4A345f2F10 USDC From 0x5D4c4F…70ea1D3B to 0xCB7d89…33B8c712100 USDT From 0x5A18c9…3f951b44 to 0x68aAF6…8A94bd12100 USDT From 0xCB37Ca…e3d941E6 to 0x3ae529…43c9fdB1250 USDT From 0xecaC07…67777912 to 0x7D8608…1F9fe99c3000 USDT From 0x23aD70…7d1805EF to 0x881b16…98CA2eD9800 USDT From 0x5aBF8f…3703f24C to 0x3481b5…C01F39d9100 USDC From 0x0A5591…631f420c to 0x3A2bEE…dfCB97A542787.790888 USDC From 0x8510F0…CcbBF471 to 0xa6501f…1022197F1000 USDC From 0xF6f1d6…d7a6dDeD to 0xaA86F9…5af84Dc755 USDT From 0x880639…77A0ea78 to 0xEdc52a…8BBC74eA120 USDT From 0x6FFFA1…54BdFBD0 to 0x0f4a83…2e59B714100 USDT From 0x1116Eb…2dAC4FFc to 0xaB5E35…7B2F44ca400 USDC From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0x0d17Cc…dB9fc10F to 0xF75c5F…439d8B621000 USDC From 0x39610b…88bAB087 to 0xD8e356…54Cab67D2020 USDT From 0xeD980b…3C0BDe3c to 0x13529c…28723cbB100 USDT From 0x250C53…C1659f54 to 0x6a77e6…9A67819d2000 USDT From 0xE8ed8E…e4Df24A9 to 0xd7766D…D1DE68EB100 USDT From 0x8B6455…4391d9e5 to 0x0583F2…22e9989d688.83 USDC From 0x6CB591…27840215 to 0x47000A…C44147fc1150.75 USDT From 0x42A960…22aC1f29 to 0x5Bdd04…a610Dc5F100 USDT From 0x924bb0…887F0Fc5 to 0x10e010…3A34D7651000 USDT From 0x904459…c2fd0135 to 0xEf7606…45B709Da2000 USDT From 0x59C0c2…882204F0 to 0xd34C96…e61a3aBb500 USDC From 0x8d003C…9B5Ab71E to 0x56a91A…87873bB610 USDT From 0xd1eD64…41590154 to 0x13c26D…282F3782300 USDT From 0x1679B3…488764A9 to 0xA99154…2a4b74611 USDT From 0x68611E…c2713732 to 0xC48A41…d3800D0C16000 USDT From 0xB6C346…0FD7751f to 0xC257DB…1f509B6B1000 USDT From 0x9fe6F0…8d4D86DB to 0x73b1Fd…b0a225453000 USDT From 0xE33DE1…F8a2ddB0 to 0x5Ba693…d75CcDb433000 USDT From 0xd8B3aF…B8AA210E to 0xfB9FFe…14e60EeE1000 USDC From 0xA9d280…a6715f5e to 0xc52196…9E6a3f4910 USDC From 0x87C542…d129bDF0 to 0xCf9e66…57072eaB500 USDC From 0x1E5fB5…92761bc6 to 0xEf601b…c2dDA37015000 USDT From 0x3ea95C…c14940DD to 0x47000A…C44147fc1534.33 USDT From 0xbB8E5d…280C0f6a to 0x187E48…081fB68E10 USDC From 0x2340D1…7709df76 to 0x29bF97…E31Ce29C4866.811 USDT From 0xc72b2F…E3f7B943 to 0x4A7181…6Ab6BF603100 USDT From 0x2641cA…bD2D23e1 to 0x1cE7dA…d1f7649310 USDC From 0x420De2…5291E54D to 0xaE413D…2Ea97E9310 USDT From 0x42170f…DE02B01D to 0xd0bFf1…Cc7c74f410600 USDT From 0x1e3129…908cA414 to 0x343C72…66263BB430 USDT From 0x471E11…c6E7Da78 to 0x90a8a6…481d62083000 USDC From 0xF25fa4…53d2A053 to 0x7269C0…3b8cBf3115000 USDC From 0x13ab6C…0C43CeCe to 0x000a4D…2e0b1A345000 USDT From 0xF9a204…8bAbD6E8 to 0x2C4693…BD2E21a110000 USDT From 0x7E37DE…4E7A5233 to 0xfA5DAe…6FA903900.47898825306307097 ETH From 0x4C522d…0901D4D7 to 0x2E5452…0dF2E363100 USDT From 0x55E2B2…6F459768 to 0x2eAf31…66Bc8B2c1500 USDT From 0xAb7C2a…Fdfb194A to 0xbdC8dd…C122dA2f200 USDT From 0x3729f2…1DA69e89 to 0xD20F6C…dfE9178710000 USDC From 0x7058ba…E0eeB380 to 0x7F3F75…5b80Ed3160000 USDC From 0x1be013…79b822f6 to 0x4568FD…eBc1FE0e8000 USDT From 0x730C22…0CE4dF7a to 0x61c078…E8D054E015000 USDT From 0xA2B954…DCDE39DB to 0xb8c807…C7Ea6e6c10 USDC From 0x4f9ea2…e377bF67 to 0x6e621E…F9B4E9792344.51 USDT From 0xA9DD91…d62f5B0E to 0xFB74ED…6054a16E10 USDT From 0x978292…5cC5EFB9 to 0xcE7510…2Ed3A4De3000 USDT From 0x4a44d7…FD92b7dA to 0xE2cD3B…1a0D57011500 USDC From 0x784F99…36865bA2 to 0x7Dbd47…052c9D404000 USDC From 0xD5dFBa…7bF3aaF8 to 0x837f94…8a5D7Ad45000 USDT From 0x0D6fdd…54D2c859 to 0x6b45cD…247Ee10149999 USDT From 0x698F16…57F0BE4C to 0xA0Fe63…fD089C025000 USDC From 0x986306…979d0a06 to 0x43f14b…6A454d3450000 USDC From 0x5C3e41…eAf09d4A to 0x09aC7a…18E5880d20000 USDT From 0x358986…a979b308 to 0x230705…5990af664500 USDT From 0x040A01…541C32A6 to 0x85187B…731B7BBE150 USDT From 0x2f10e2…22c03bD5 to 0xBEbb77…902FF1C7112000 USDT From 0x63A067…Ead5a87a to 0x189B3d…864ECACb40000 USDC From 0x144031…0734a404 to 0x0745F9…D806C16C2000 USDC From 0xFd8e7a…EC3aA854 to 0xD97452…32AE258110000 USDT From 0x70C3BF…Be87e50e to 0x10874c…5ABf18F850 DAI From 0xaB7160…BA4D3aF9 to 0x51F44c…52F528E35000 USDT From 0x6E1ca0…e7B2D86D to 0x9C01F0…732518802000 USDT From 0x4F6da5…423A5297 to 0xF95719…91393857750 USDT From 0x1Cc0F9…4B6948F1 to 0x536da3…7F63bb8550000 USDT From 0x6c19ba…c3F4491f to 0xa24520…6795a4ca100 USDT From 0x98dA4B…4e79ebD2 to 0x3139E1…FA303098200000 USDC From 0x069Cd6…bEAecE59 to 0x2122b7…d6F7Ca62100 USDT From 0x92c90e…76b9bb65 to 0x4867DF…9C1940c639 USDC From 0x70BFdA…27FFC08D to 0x8f78b6…478f245010 USDC From 0x7F06C7…D8301335 to 0x2925CC…e534Cd721.62e-12 ETH From 0xECA95B…df825518 to 0xc958c5…a0cbDcC3132786.6 USDT From 0xa8ec99…aa1f846c to 0x4F745e…7042FCCD100 USDT From 0xbd17Eb…909F12BE to 0xd67691…5Bf80AdE1000 USDC From 0x29198f…5eD91Ca5 to 0x6044e8…0911480D3000 USDT From 0xEfbc8d…7D84E5f6 to 0x92Fee9…F18F1e4a290 USDT From 0x1A5F0a…76ef515D to 0x9bd17f…58cAbfEA180 USDT From 0x0B840D…A2EB9bcA to 0x01f2DC…412D997A20002 USDC From 0xFDf6E8…21fdF09E to 0xa8CEcd…6664C5AF200 USDC From 0xfAA133…40010095 to 0xf2AD59…dc98587F100 USDT From 0x7A822B…Bcb3b3A4 to 0x6aE9cd…7b3Fc44B1.591206 USDT From 0x427D68…7808bEde to 0x17c16f…A384aE413000 USDT From 0xbCa0B5…7d5e9478 to 0xD1D16b…343c0093250 USDT From 0xbF0C3b…Bc8E18b1 to 0x6f5E03…D5F36e1F1700 USDT From 0x972979…3Ae8E6BE to 0x452637…7FfFE1e0200000 USDT From 0x520131…3d66B174 to 0xedEa24…69bc55f915900 USDC From 0x30238b…d6d1D01E to 0xeff5C6…CA91fCbC1000 USDC From 0x5A8179…A41C4602 to 0x17FC5A…1cEe3942200 USDT From 0xD6D79A…89eAcCCc to 0x03B27D…F97b9Bce1500 USDT From 0x752e63…2953c922 to 0x720424…A9DE259F2016 USDT From 0xDB1dEe…B7159dfC to 0x4D26Ba…8FcE287982.657 USDT From 0xe52196…86Af627a to 0xa973dB…4E9DC7A31000 USDT From 0xE83831…2C39922c to 0x81d7c8…7427Ff9C10000 USDT From 0xf928CE…CE4c6Ec4 to 0x297d68…6A294208500 USDT From 0x73Afe3…B14e92a5 to 0xb24540…8F4b9CB32000 USDT From 0x1a2e46…D64F9BD2 to 0x34e528…1559d2520.2 ETH From 0xb10a66…9dA2fB32 to 0x2a6444…c7729CcC10 USDC From 0x3EdaC2…f0a1473a to 0x2f321E…d913FFa23750 USDT From 0xD84131…92Eabd5C to 0x273548…dbaFCDc515 USDT From 0x939fcd…15501D0b to 0x345cb3…2660418e5 ETH From 0xD1428C…6c68B3f1 to 0x0BaEb5…0cFEa7031000 USDT From 0xA3Dc24…89019335 to 0x764347…5662DcEc6800 USDT From 0x34F188…3951eb43 to 0x68A16a…5EB3E003150000 USDT From 0x9FCc59…229efE60 to 0x0529f3…100B79D94000 USDT From 0x3ffE7C…a07a1dd5 to 0x0F4146…509f959C0.04060500281708505 ETH From 0x7CFEA1…015D918B to 0x60F1cD…F4d2159D100 USDC From 0xE9Ba0e…b1429036 to 0x0e75de…4373EF0B640 USDT From 0x827CCE…59d093B3 to 0x2B0E5c…13C1D9DD13506.157593 USDT From 0x03F512…FbFAe193 to 0x8e6048…5CC5456e693.875 USDC From 0xAe5bFB…9ffd4E53 to 0x0f7D92…FF32C9654500 USDC From 0x9075FB…05E80aEA to 0x1d63D2…68C7ea4a1000 USDC From 0x0EB015…bEFfe4D4 to 0x7b7E18…Ba9Bf0eE5000 USDC From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0xd35b71…86Bb74Db to 0x20Af5f…1d9405472724.79564 USDT From 0xf26d30…2aE80aFb to 0xE7301b…03D1bd635000 USDT From 0x1e4ccf…2aaFFcaA to 0x35B1CA…55617E9b12245 USDT From 0x45fd60…cCADa1AF to 0xe99a58…8936DAa5136.486066 USDC From 0x1662B5…AaE914f0 to 0xA2b042…Cb28CB2f200 USDC From 0x5b111B…43e80f66 to 0x28FFF4…79c5D8A810928 USDT	0xF6A49d…59E1fC03	0 eth 0 ETH	0.000320748233256444 eth 0.000320748233256444 ETH
0x2d2f99…672c12f7	23317849	Mon, Sep 8, 2025 10:42 AM	0xc17ea9…79166416	From 0x882013…427563f5 to 0xd7FBA2…42cE17340.016235426459996257 ETH From 0x7A822B…Bcb3b3A4 to 0x6aE9cd…7b3Fc44B1.591206 USDT From 0xecaC07…67777912 to 0x7D8608…1F9fe99c3000 USDT From 0xa989B5…449f1f91 to 0xB1c777…3e6f221a100 USDT From 0x68CA3c…93d8017F to 0x5351c5…7eB01b0415000 USDC From 0x9DAB49…63Bc13B0 to 0xb818f4…49B6B5b47e-7 ETH From 0xad913e…50c79D70 to 0x77834A…05C6b91F10000 USDT From 0x2976B9…22Daf333 to 0xdd0C4c…195c69Bf10 USDT From 0x2309CD…1730C4a4 to 0x472450…bc5247062329 USDT From 0x784F99…36865bA2 to 0x7Dbd47…052c9D404000 USDC From 0x2EfdEa…b6f35227 to 0x0196a6…224d515f71000 USDC From 0x02a946…D0FBE9A4 to 0x4a393e…9d344C0e2568 USDT From 0xe8dD42…5fCF7586 to 0x6a2Ae5…14ee883e0.11540553174823517 ETH From 0x45c697…A4A616FA to 0xF0aDA3…38b759e312430 USDC From 0x2D3c4a…Acb09eAa to 0x091A2c…76B6ed1F927.64 USDT From 0x205328…8f9AAaEF to 0xD5fcD2…3a4325C7262734.024185 USDT From 0xB81dc0…72b6b5b4 to 0x754C40…be8b1f3C25539 USDT From 0x66758a…DDaE1af2 to 0xC21b75…9209967E360529.932627 USDT From 0x1B1c82…c0Aa44E3 to 0xC63bFa…E4b26Ab8168277 USDT From 0x191f82…Eff878ed to 0x49f138…04c3AB8A3200 USDT From 0xe001B8…9C1563C0 to 0x136120…57D4138820000 USDT From 0x06e640…5eE3a6d1 to 0x496F2B…E4c2E5bc1000 USDT From 0xd9c818…0837f382 to 0x9120A9…E26822F524999.433099 USDT From 0x04C7c3…71163fD7 to 0x667095…C0Ae1af20.000967017331087354 ETH From 0xe7D146…458F545C to 0x7c68F5…11BF7B341195.72 USDT From 0x9cC572…224D81D4 to 0xbb5190…1cC2a1389243.564704 USDT From 0x19F4dD…eC310DB2 to 0xc94713…5Ebdcd325020 USDT From 0x76B086…495fF43F to 0x34b022…17d0Ea700.005541944437388728 ETH From 0xdB5dC5…f47c14db to 0xCf8454…8aF97a5a2974 USDT From 0xD75181…ea8b0fe3 to 0x8D778c…Be7c048120000 USDT From 0xfeb60a…97BB58C5 to 0xE2Fe71…aC33a550693.29 USDC From 0xAB20e6…2aC95017 to 0x025d57…94A917E51600 USDT From 0x5D0C26…762E1d1F to 0xf61722…0132ac1e380129.2 USDT From 0x87db5b…64D1bceD to 0x04a330…65FBD7940.5 ETH From 0xb61aD1…44E9E650 to 0x4212EC…BAB8c1d71000 USDC From 0xA030F2…C64FA639 to 0xe730d9…EE966c3E0.9873113231824486 ETH From 0xA030F2…C64FA639 to 0x88E79C…9f708FaB33500 USDC From 0x411687…EF853F9e to 0xc12c2a…661e09Df48339.94 USDC From 0x6E1ca0…e7B2D86D to 0x9C01F0…732518802000 USDT From 0x69dD5D…4bCB2EE9 to 0x88E0a4…14aE4A4f0.092354 ETH From 0x8f7b4F…A94Ba7E9 to 0xA66ba6…4E34aC29500 USDT From 0xf42554…cfE585e5 to 0x93B6C9…104df32822541.485755 USDC From 0x27b03D…7DF2e5eC to 0xF87572…7f03092B80 USDC From 0xD7F7E8…83CE1734 to 0x5D0C75…292e1D1F0.016147349820755417 ETH From 0x4F6da5…423A5297 to 0xF95719…91393857750 USDT From 0x45fd60…cCADa1AF to 0xe99a58…8936DAa5136.486066 USDC From 0x05118e…2Fc286E6 to 0x9346E9…ee03d9F50.0199769 ETH From 0x5983d3…9d2563A4 to 0x218421…3525799f2668 USDT From 0x2b705A…489D0061 to 0x99a78a…1f0d348A200000 USDT From 0xbF86B9…7f211562 to 0xcaa839…C0Ec4bad500000 USDT From 0x1473a2…42c5CFaf to 0x7d8DF9…85150a9629.8 USDT From 0x9D3DC5…b28317C1 to 0x22395C…BA796b5F0.01 ETH From 0x06C8e8…AB0a6FBe to 0xB450c8…B08FdDbe15000 USDC From 0x4B27D7…930F88Fb to 0xD0C3E1…DB8BAC0E6.9272274526730735 ETH From 0x62657D…BA4C3DC6 to 0xF7076e…FE1e86b8100 USDC	0xF6A49d…59E1fC03	0 eth 0 ETH	0.000151873386795249 eth 0.000151873386795249 ETH
0x3e2db0…4148ddfa	22968419	Mon, Jul 21, 2025 3:19 PM	0x1B21AA…f59F2a13	From 0x6c5634…08223168 to 0xD1D3a2…0C212F374944 ՍSDС From 0xE8A589…1108787a to 0xc68623…7B20FEc324.9 EТH From 0xC4B28c…56c451cf to 0xe3e393…3e8B894975000 ՍSDТ From 0xF19d89…9D9F7899 to 0xCadcBd…27551FF240041.87 ՍSDТ From 0x88f91B…03Db95B2 to 0xa65458…3Bf2620D0.03951881634668923 EТH From 0xFd1a9d…70C9fbb9 to 0x65C53B…ea32216C73.01 ՍSDС From 0x32c28b…9632ab4c to 0x818C70…63039E8a0.0957787939357777 STETH From 0x8c06ef…958A17F4 to 0x845555…f577504726.19976 ՍSDС From 0xebb0a0…f919fD23 to 0x13509d…fdA397AB3.045632714968371 EТH From 0x1c8c09…f14bFC12 to 0xE57aa2…E6cfE39d950 ՍSDТ From 0xC15cbd…7A6AA772 to 0x7dbC61…C444d78D0.01 EТH From 0x27c65E…34f8B54a to 0x17ceA3…CA4B71F310759.21 ՍSDС From 0xaC5EAE…03378d88 to 0xe99a58…8936DAa5107.953073 ՍSDС From 0x888888…bF58F946 to 0x7ACc81…2fceA4D02001 ERC20 From 0x0094CF…9502a348 to 0x96f9Ae…A2338C300.005 EТH	0x9473Df…38C12700	0 eth 0 ETH	0.000515750592558152 eth 0.000515750592558152 ETH
0x32038a…1b0450e1	22923479	Tue, Jul 15, 2025 8:46 AM	0x257D58…c882deC0	From 0xB78741…C3EfDBFC to 0x11D65C…24F28d661195684 USDT From 0x3FCBdb…2e02617A to 0xF60110…892FE35F28288 USDT From 0xf788fa…CE3c59Ff to 0x310834…4878427090000 USDT From 0xB223Bc…7cDEE156 to 0xE46B4a…e07705a6676852 USDT From 0xAa6b01…2C620e51 to 0x327195…629882842000000 USDT From 0x4fd1B1…E70b3989 to 0xB131a7…52cE51dD36650 USDT From 0xD39f7C…4F9ac2E3 to 0xcf46df…B46afC8d709592 USDT From 0xEEe36e…D1009bbe to 0xAA24D4…623D8878141811 USDT From 0x38D275…4Ea4d057 to 0x7DB21A…Bbdec9cC30000 USDT From 0x974534…74234bFC to 0x212103…Ce045808100000 USDT From 0xb57CD1…d197EE87 to 0x3AEc11…2e5b9885298422 USDT From 0xc8b960…Fd38220e to 0xB131a7…52cE51dD38220 USDT From 0xbB95EF…0f449B10 to 0xe99a58…8936DAa5299998.46 USDT From 0x9D3459…0A962D58 to 0x66AEa5…e1fe44950.00045 ETH From 0x8Eb7DD…1503f914 to 0x01c639…Ca17386c3400 USDT From 0x6678ec…62A431c3 to 0xAcd1e9…cEeC3443250000 USDT From 0xCc62d6…6ee23521 to 0xa63809…fc3466C6380000.0015 USDT From 0xA3ac74…72c71304 to 0x4E586a…7E697B68136949.209239 USDT From 0xFAE3d9…1F3Ee629 to 0x2677bf…30790D37300000 USDT From 0xe02a30…676cB778 to 0x4E586a…7E697B68150198.913062 USDT From 0xf1cBa9…A2D8d228 to 0x737ea3…3EfefBef5 ETH From 0x66Dd6C…3aC28cd3 to 0x680df1…b85aAd3E2000000 USDT From 0x1Fd70F…694169E3 to 0x4CDFdb…5EA4E1aa108652 USDT From 0x739137…1B38a2a6 to 0x97667b…Ce787Bb0999998.5 USDT	0x6f3931…32F88Ff4	0 eth 0 ETH	0.000163999909422596 eth 0.000163999909422596 ETH
0xdbdaed…efe9d2f0	22915901	Mon, Jul 14, 2025 7:23 AM	0x257D58…c882deC0	From 0x1CEBd1…2Fce7732 to 0x4929D8…68a9a13210 USDC From 0x550d71…563BE8D5 to 0x50725f…961dC57019985 USDT From 0x057F5C…02BC5F84 to 0xA2a06a…D76baE3F0.9901930706087212 ETH From 0xF3C5e1…FAb82ce9 to 0xCf534C…d026de524260 USDT From 0x550d71…563BE8D5 to 0x8447e8…5B72D9A1418.41 USDT From 0xBb9505…FBF89B10 to 0xe99a58…8936DAa5299998.46 USDT From 0x564628…9198A6dB to 0xb0c42b…F370B3a51000 USDC From 0x509f8F…7196aCaA to 0xdEbDB9…75f7BC9A7000 USDT From 0x8487EC…605FdB7D to 0xe9BfB3…A5a4C8290.56779 ETH From 0x011a6F…39E54A48 to 0x81dd3c…B0A3A254986.02 USDT From 0x02a05C…331F1805 to 0xAA8257…8dd810E567685.9587 USDC From 0x3F83ee…9e96721e to 0x08a9eb…a62Fe6AB2666.12 USDT From 0x91aD2a…e0B99043 to 0x46ef09…bF0480f229999 USDT From 0x9BAec6…E3fa5129 to 0xbE4E12…9e4EaDf64.40242732249472 ETH	0x5b834e…AE290d93	0 eth 0 ETH	0.000128974982206864 eth 0.000128974982206864 ETH
0x6cbee9…b0c24cd9	22915898	Mon, Jul 14, 2025 7:22 AM	0x257D58…c882deC0	From 0x4D9880…9a453ab3 to 0x17d123…e217877282200 USDT From 0x115D47…f47214d7 to 0xa09173…21827ec914860.399427 USDT From 0x6794C6…C5d9f27d to 0xd43db1…04784bea20.9 LINK From 0x4c5E08…6032d3a1 to 0xdB5596…939E85A21 ETH From 0x61A33B…D61C34A1 to 0xeC57F1…c963e7163204631.861797 USDT From 0x61a367…620334A1 to 0xeC57F1…c963e7163204631.861797 USDT From 0xf788fa…CE3c59Ff to 0x310834…4878427090000 USDT From 0x2E4C94…4D058F3A to 0x347730…BAE3cC96500 USDC From 0x20f608…C3e3148D to 0x46a35b…6633E8A71.9999202 ETH From 0x50256B…A3F5cC4C to 0xBAf8f0…30cAD2730.07614238 WBTC From 0xACC690…7188ce18 to 0xbF0284…c503D4111000 USDC From 0x69C195…9469A28A to 0x4EA3C2…54fADE771000 USDT From 0xbB95EF…0f449B10 to 0xe99a58…8936DAa5299998.46 USDT From 0xfd4364…18063504 to 0x5636A3…18CefBF21.8369628676228493 ERC20 From 0x941c62…a6305e8e to 0x23e2d1…078a3CC83.645 ETH From 0xE681b0…6d7dA30c to 0x6817Dc…A42E2Fc41.5566625155666254 LINK From 0xea4203…728FC352 to 0xB4A0F7…BC97BF3C11000 USDT	0x5b834e…AE290d93	0 eth 0 ETH	0.000162940063750548 eth 0.000162940063750548 ETH
0x0f68f8…4961f28a	22915890	Mon, Jul 14, 2025 7:21 AM	0x257D58…c882deC0	From 0x50256B…A3F5cC4C to 0xBAf8f0…30cAD2730.07614238 WBTC From 0x4D9880…9a453ab3 to 0x17d123…e217877282200 USDT From 0xd53fce…d761903a to 0x0BE79F…752e1Bd80.11 ETH From 0xace939…1BaBe752 to 0x5952b9…Ac6b128A1.981 ETH From 0xCA7E4e…EA8bD330 to 0x1e411F…2A9c000425000 USDC From 0xD59d94…81533Baa to 0x970f2e…F9C59a595000.005001 USDT From 0xACC690…7188ce18 to 0xbF0284…c503D4111000 USDC From 0xcF98A0…9496347c to 0x6b104B…32970f80526.17236 USDC From 0x00336D…34ce1c7a to 0x9E4851…AbDea09A0.5 ETH From 0x491309…19F488d4 to 0xbA31AA…66a0acbF0.00850689 WBTC From 0xb0EfB1…376BC7eC to 0xaCEFeF…90abe7521.9235664157666998 ETH From 0xbB95EF…0f449B10 to 0xe99a58…8936DAa5299998.46 USDT From 0xA3e753…a22055b6 to 0x6b3627…2F293f9c108.84 USDT From 0x4ca595…C3B0a76a to 0x737B85…DF5456fc5.800237379803347 ETH	0x5b834e…AE290d93	0 eth 0 ETH	0.00015458036329437 eth 0.00015458036329437 ETH
0xdd044f…eca72970	22761331	Sun, Jun 22, 2025 5:00 PM	0xaFc4fD…92E8C370	From 0x44aCd2…B7C28388 to 0x0C3629…8B8D0abb25095.293399 USDC From 0x512614…B72B3AE4 to 0x2b3A33…5eF2B7F2132 USDT From 0x180a8B…7545A010 to 0xb042c4…e8D3E45b0.6802257 ETH From 0x75C69B…248ae9Fa to 0x7A28Fd…2327839180000 USDC From 0x888263…C58D07AB to 0x888FCd…da8D07AB20000 USDT From 0x7DADb8…4Ed0F088 to 0x6Cc197…30B6Cb0C1.249666845832703 ETH From 0x83798f…35Bb2F15 to 0xc72D67…5d403e9150 USDT From 0x548850…7c5EbaC3 to 0x2f61C0…83Bb3B2D10 USDC From 0x3e7586…a9a99B74 to 0x54DD95…8a9035Ac940 USDC From 0x1Fe0a2…5a462c49 to 0xD21c93…9c7a374F0.0266 ETH From 0xa9ba17…cD70e07F to 0xAd6F4B…58Ff52dB1.2374172090583972 ETH From 0x39378f…4936f76E to 0x35671B…d34142171228000 USDT From 0xB8CDAC…1bA642b5 to 0xfa1DC1…374d177C0.15 ETH From 0x665486…6F5B17Ca to 0x1C4388…4e278C40300000 USDT From 0xb5C11B…8AD50474 to 0x6E0642…7aAcbC581000 USDT From 0xAB9766…C6D868C0 to 0x636b03…DA6a59E72 ETH From 0xC7CE13…1155F6EA to 0xe83dcd…fe6C8336100000 USDT From 0xf51000…9F2A5052 to 0x46eb03…DCE727E229 ETH From 0x40daF4…09aC2ACa to 0x1e2a90…7db60856588.762006 USDC From 0x48f31b…A210F05C to 0xC7bF4a…7d731A1d6.17 ETH From 0x30521d…08f6DADB to 0x2FA7b8…34677AD35 ETH From 0xc59a73…7c84D463 to 0x59e2ce…7283dCa5152053.090495 USDC From 0xA7E236…A0Adc24f to 0x25D4e9…69041b7525 ETH From 0xDd44D1…615fA693 to 0xF47b3f…62b5C6C82.2811780003193647 ETH From 0x39d047…5586C43B to 0x485630…07A74D080.000158494310292888 ETH From 0x9F63a2…26fdeFB6 to 0x1e496B…40e39F242000000 USDT From 0xCf3a1e…A09B1AaB to 0xa8a961…a944ac071000 USDC From 0xca1CFa…3Dd8DE60 to 0xf095eA…54C436e71000 USDT From 0x420Cf4…012632D5 to 0x50B418…38E0F7270.01 ETH From 0x7a4EDa…376c6F94 to 0x252491…b78f136F1.793812962206319 ETH From 0xd81ca2…fFd421C4 to 0x4A75B8…24F5317c9.9 ETH From 0xf38008…215c3278 to 0xD23164…13b15C68150000 USDC From 0x9888d1…0b3f8364 to 0x5f8d7d…624Bb7BC0.005 ETH From 0x640bF7…B32E1F12 to 0xe36893…C787E54e5 ETH From 0xe87ba7…15524254 to 0x5DCB17…40a0F3161.94177518 ETH From 0x06a38B…422C8B23 to 0x766aa7…a20aA6871000 USDT From 0x12e5ac…962c489c to 0xBbc204…ae574ae85 ETH From 0x2fc5db…82237359 to 0xcAfa56…aCa03F7c7.448168474959537 ETH From 0x25d540…8b041b75 to 0xa7e5f3…f0adc24F24 ETH From 0xad2010…386EB833 to 0x46F55A…FE144D08669.9999523184392 ETH From 0x45fd60…cCADa1AF to 0xe99a58…8936DAa539 ETH From 0x05c20e…2B1561E9 to 0xE22Ade…94B00cfF25000 USDT From 0x24b4cb…7BC4EAbE to 0x202036…7D9814dD100000 USDC From 0x8504C8…3343D0e1 to 0x7aB437…3D7B3729130000 USDT From 0xA55502…5D9A300B to 0x3ABA90…C90514881.1548318843940129 ETH From 0xfC7b9d…320a2C2D to 0x887f06…32a985132000000 USDT From 0x97Cdb4…A1b56fdc to 0x63A79A…9c2d0e1615 ETH From 0xa384d4…4338e53B to 0x940DF8…be1d490b690 USDT From 0x86C1D5…0d682253 to 0x718E92…44dBaC6b10000 USDT From 0xB2684A…1BDE58CF to 0xDc055f…32C36eB7108.967498 USDC From 0x3bE623…22a8d0c2 to 0xCe1967…272F8bB426.5 ETH From 0xd8859b…0444B7d8 to 0x8f4578…d26A1Aff2.235701604551832 ETH From 0x082b52…987d72a0 to 0x75192f…908D49E01200 USDC From 0x36F5B8…0788f89c to 0x44f9eE…b212909e8788.32 USDC From 0x6Ae8e4…1db46911 to 0x2a91BA…B43E59D4150 USDT From 0xEdaEA0…C990d017 to 0xE68907…aC20345712000 USDC From 0x95fA6D…16Cb41F4 to 0x95F1E7…fbcB41f420.23763078587687 ETH From 0xd33604…8d942F30 to 0x167f14…9EF92ee868733 USDC From 0x8D8f92…43d27879 to 0x017604…91905B402000000 USDT From 0x884782…3bC4ca04 to 0x6B1FfD…c27b5D780.65659953 ETH From 0xa233FC…d055a32B to 0x48F343…7F10f05C16.277095136540506 ETH From 0xe93dD5…c443741A to 0xE93A08…9443741a165000 USDT From 0x748b39…2519239a to 0x7485E7…3a19239A4.6 ETH From 0xBa33D6…01354AD0 to 0x966c71…96eAeaBe900000 USDT From 0xb89dC4…C5f1160f to 0x995711…5287758d1390 USDT From 0x9D87AD…97349f8A to 0x1Cb136…4Ce615f55000 USDT From 0x8AB938…F131F535 to 0xEa137a…9Dd5f1e90 USDC From 0xa24977…1B9ae8A8 to 0x33eDB2…B838Cb53999996.42148 USDC From 0x753553…184DC05b to 0x6ea28E…72984636140000 USDT From 0x0aAb79…3bAF10cA to 0xb476a8…822E9FD2500000 USDT From 0xf96d75…94C19221 to 0x717b9e…1583E22b20000 USDT From 0x6756bD…6ae68Fe6 to 0x1b655a…A04FD41f3600 USDT From 0x7C5384…02AebC3a to 0x1A9cb8…8dAf685F495.259378 USDT From 0x838725…1c7E9d2a to 0x646616…b9f64A701.174497611245916 ETH From 0x67336C…cC52fF86 to 0x23B241…12D1DDB910 USDC From 0x3A5946…2058b718 to 0xF941Ee…59bF654D3000 USDT From 0x73Ef79…9d610281 to 0x4b0551…E4BfaAD812433.138782 USDC From 0x35CeE3…87f27aE3 to 0xEa476d…5fE5ed6c10.393262934499326 ETH From 0xb9eB55…E076c485 to 0x36F54F…F388F89c50000 USDC From 0x0B369f…19BcA418 to 0xF223d4…6A3E50b21974.647278 USDT From 0x587a28…Da7a5FaA to 0x914a9E…629969165000 DAI From 0x23B5a5…12d1dDb9 to 0x9059F7…4BC2126022322.00195 USDC From 0xC874a4…46B158BE to 0x1Fe638…60462C491 ETH From 0x2Ab52A…503CB9F5 to 0x1C02d0…Bc506E3E0.2323921513961521 ETH From 0xb92FF0…Aef3F159 to 0x23CbeB…3c318a4c1771.0700000000002 ETH From 0x150FbA…Fee4434D to 0xab4739…deD51bD30 USDC From 0x74fFE3…cB26c191 to 0x74fe98…2a26C1910.5537053273904782 ETH From 0x5542C4…dD636679 to 0xF4c6a2…DaF2fC589.974866997618191 ETH From 0x52dCa0…8eE87B21 to 0x575ddB…6806298910000 USDT From 0x5339d2…4abB8988 to 0x4A66c6…4359401A1.099744389244166 ETH From 0x059Ac2…c74a5c0d to 0x1f04a7…e8b43c100.06 ETH From 0xF5Beb2…67C58aA2 to 0xB1C2E5…a02EE9A61000 USDC From 0x25d540…8b041b75 to 0xa7e5f3…f0adc24F50000 USDT From 0x239d18…84DfE06C to 0x23f9d9…042990790.0206537 ETH From 0xAaf407…d700f7d5 to 0xCc9840…14d3f50B1000 USDT From 0xfde03d…1b2c5f36 to 0x21E4E8…46Ee18050.459 ETH From 0x12C05d…0A4cc3b7 to 0x7aB2fD…0eADCccF50000.014366 USDC From 0xC3Ff94…9a16F801 to 0x8Fa11a…C0ec60FF10040 USDT From 0xe4c8e2…8F3a638E to 0x32dB96…2B3e0A1747.13087447820975 ETH From 0x52Fc13…7ddCFD8c to 0xc76e98…8a58345e69.8159 ETH From 0xadA324…1cFA2719 to 0x710F54…19EB1EA75000 USDC From 0x55F311…752A4765 to 0xC3677f…481Df68f1000 ETH From 0x6f3cfC…91C177C2 to 0x1eFe6F…df78d86B1094.745222 USDC From 0xa2857F…d1b43303 to 0x11DC4E…dC7E39630.31578890989185665 ETH From 0x8F0710…400ED723 to 0x6575de…04af424e400023 USDT From 0xCA1377…D39D4590 to 0x34734f…470f3a3D38000 USDC From 0x2eaFe5…a018842f to 0xBe668f…77971240599.878626 USDT From 0x2191aA…E92FFc50 to 0x219363…562fFC502777479.85895 USDC From 0xC406Af…1d6c1805 to 0x531bAA…A208555e18000 USDC From 0x51f891…7AC8A6d5 to 0x49c1b5…fcf7374420007 USDT From 0x8870dF…E3A98513 to 0xB0f9e0…1633E93d1499900 USDT From 0x8d0175…0aa72625 to 0x9f6991…6515c1681.25 ETH From 0xfeCAeB…2A58BDdc to 0x0b7A6D…e9f25ce91.1974169233239373 ETH From 0x058CcD…5DA194Cb to 0xd695B5…05C724Ff100 USDT From 0x939f2e…458Bbe5a to 0x16D72C…4AE7e4C71000000 USDC From 0x8A4bF0…7adfb8C7 to 0x7a08f5…85B199ce37974.768317 USDT From 0x2087dD…De0DD481 to 0xf6acd8…f205E2A71022.6961822000001 ETH From 0x7641f0…338D7fDF to 0xdf3cF7…f48B5E1A0.5447661591261951 ETH From 0x018cD6…535B83eB to 0x97d2f5…EFaE843d20000 USDT From 0x8aDa35…986d05b4 to 0x13260D…2249EE0216.903935980959226 ETH From 0xEcf229…B714949f to 0xA2F92f…aa6F698E10000 USDC From 0xde93f5…414e8620 to 0xb7F4c0…136ae9f41 ETH From 0x5693B6…ff35e733 to 0x5d2b02…a6191BB67842 USDT From 0x517A6D…671D0A26 to 0x121ac0…397eF4691000000 USDC From 0x14dcEd…19e145E5 to 0x77dCBe…6decA61440 ETH From 0x227769…597302ea to 0x18757D…f6598D141283.3 ETH From 0x88C984…63301045 to 0x6E734b…59DaD4FA299.99 ETH From 0x66EB43…49Bfb678 to 0x4b5aE7…050310Ea1500 USDT From 0x410Ff5…70c9074B to 0xB9fC1E…7d06c07D13510.462242 USDT From 0xB565f8…286574A8 to 0x1A1c0b…f821EF7C0.28783783 ETH From 0xB565f8…286574A8 to 0x65064c…B2776A810.36151415 ETH From 0x1613d1…6A1f184c to 0x0b3e4A…0dbca41813015.699442 USDT From 0xec04aB…44c3bcC7 to 0xB80435…1d346C289.5 ETH From 0x1FF655…2a571B12 to 0x8677Be…ddfF41D70.038838103486598205 ETH From 0xfbdf4C…07CEE8fA to 0x245f8b…B36688519.211114 ETH From 0xB9fBFb…3d06c07D to 0xB7ccA7…F9316d9C25300 USDT From 0x0a83d0…bE2dcafC to 0x7e4ADE…85ba9176686.2 USDT From 0x84C358…c9B33d87 to 0xc44c4A…5Dd700950.00456867814388751 ETH From 0xB83d61…841747D8 to 0x3B9186…D6d6bC30300 ETH From 0x2530DB…8231CA60 to 0x391aC2…65319C501.0048884655742933 ETH From 0xA97822…78Fb8c28 to 0xd81fB6…EDA2f9321 ETH From 0x445D47…985f8C6C to 0xc3E7A4…907DcAB11 ETH From 0xafA33f…47f337C4 to 0x243213…BA4f4797300 USDT From 0x2B27D2…c632D75d to 0x24Ee43…cD5CD25E31698.830023 USDT From 0x337A8B…c1C414a4 to 0xc2dC43…714b96415.4386 ETH From 0xE55FC3…c0A6255b to 0xD3d304…56F42B520.01 ETH From 0x339E3e…a847f8aE to 0xB46099…6f407Fb5499819.521913 USDC From 0x56c07D…5B25b176 to 0x00191F…d3ceE0210.998 ETH From 0xAa2FDE…EBf1B240 to 0xc18298…d613960E0.4850647628595 ETH From 0xe6c467…1F16adC5 to 0xA41f46…530e3Ea70.295 ETH From 0x5C36d8…7768d9AD to 0x63B8de…895eB9D91.5 ETH From 0x2D6cEe…a2f862e7 to 0xEdb6B7…fa6B32b11000 USDT From 0x8100b6…7C8C216c to 0x3CA596…a98FA7B21217582.158232 USDT From 0xec04aB…44c3bcC7 to 0xB80435…1d346C2822.38 ETH From 0x7b2f10…54F97C79 to 0x21f253…30FCBF7c241593 USDT From 0xE799A9…8B48a886 to 0x801BF9…5B47256B175.118049 USDT From 0xBC16EC…16c21267 to 0x9b6B3A…92Df0cC49.74 ETH From 0x97357c…6743283D to 0xF1962C…BD152b5D200 ETH From 0x64a16a…68a601F6 to 0x91d5E7…6CC63e095000 USDC From 0xf84F24…b1Db7D65 to 0xF91C64…F8f1862D1.26 ETH From 0xE1B576…87d99d97 to 0x41E89f…83Be039B5 ETH From 0xA2bC53…91476456 to 0x9d1b8A…6F91BCd74.523184316616602 ETH From 0xd8F617…fbcFc2d3 to 0x1B7729…b914d37a5000 USDT From 0x40daF4…09aC2ACa to 0x1e27eD…17a9e6a6433.48845 USDC From 0x0FC518…5D7fE9D0 to 0xDC312f…97B757eC300000 USDT From 0x1A9f93…73DD8C45 to 0x6bdF8F…75aCa06b1 ETH From 0x701D6B…b594AbbA to 0xbea72E…cc21055a479.9996711780013 ETH From 0x77aD00…b5E76e47 to 0xee2286…1849C53010 USDT From 0x0A0732…CC60ee0f to 0x0A0D0a…A560Ee0F650000 USDC From 0xb47CbC…4fA8FA1c to 0x3C89F9…77c61f7313.071976354761818 ETH From 0x5f9Df5…69AddD91 to 0xbA03B1…5B71bc8B2.8237421185882807 ETH From 0x6b3042…3FC12C41 to 0x09691f…2fc7a90f1000000 USDT From 0xcEB5DD…E75972Bb to 0xFe045a…01B8A5BD2000 USDT From 0xaC6b15…81b6b0Aa to 0xe02EeE…dfC02A2b10 ETH From 0x929B0D…575c1B9b to 0x32d5D3…B62AB7aa2 ETH From 0x2fa526…af4c4906 to 0x76c3A2…b8410B265.0757407417216225 ETH From 0x33ef59…5438cb53 to 0x33eDB2…B838Cb53999996.42148 USDC From 0x28Bc40…1ea40043 to 0xb85574…31ae6bF315474.397925 USDT From 0x2E981D…5d5fC3b3 to 0x2aBC07…fa3cB9f52.3158698287892197 ETH From 0x0Ee34E…64E6c4e3 to 0x03ce82…772178d15000 USDC From 0x67DE9B…331eb8Da to 0x005C9D…Ffb020521.7347916255142422 ETH From 0xDBFEAA…e0CBE49e to 0x84455C…4c45a7002500 USDC From 0x541689…f5368e7f to 0x0793a3…808537bB790000.01 USDT From 0x2353F6…1dD1c1F7 to 0x03b73c…90F658ac5000000 USDT From 0xB1cC0A…8A2BE5b7 to 0x754B76…7d77429011476.092074 USDC From 0x369132…Ca8186FD to 0x3a917f…76836c741.9723399421778138 ETH From 0x49E75C…323b666d to 0x49E101…b73b666d19308 USDT From 0xe1485D…8fd372Ef to 0x3c6680…dE93D5B2623.77 USDC From 0x079156…4E37B0a7 to 0x4D90D0…CD8d9c4B716.4507541769572 ETH From 0xcEE83D…EAce7ce9 to 0x5915a0…3b9b2086100 USDC From 0x748B7d…5B6B239A to 0x083aCB…dDa4E1A14.69 ETH From 0x51ee5b…DDC9074a to 0x0DC906…c76286d410000 USDC From 0xcc2518…eA57C5F7 to 0x6Dc1a8…E9e3740125000 USDT From 0xf742EE…D906f137 to 0x7F6A04…8CF47AC60.6 ETH From 0x0F6E21…0E89Fd8c to 0x0F6CDD…1A89fd8C3500 USDT From 0x3D5707…ce22F801 to 0x7295c4…56bb916C20000 USDT From 0x089B09…B96CA62e to 0xA94AC2…fC92053f0 USDC From 0x39CA88…3D8BE9Df to 0xF7956f…23C9Af7c3000 USDT From 0x4A2B2d…103df1A5 to 0x0B6246…28EA97586.464553951964122 ETH From 0x5E9232…5180a502 to 0x998B8b…9968165745127.152565 USDT From 0x089B09…B96CA62e to 0x730090…d8fcDb301601.96 USDT From 0xB8d9B6…407FBF1C to 0x26AB7E…E24Ed3c115.881737 ETH From 0x513869…Bc1a3f3b to 0x6F76A2…786007453570 ETH From 0x8fAbED…F0Ec60ff to 0x432026…058cD0a546004.122125 USDT From 0xdf5434…696876ee to 0x154aCb…d0Be39D30.003209535915042277 ETH From 0x877DBa…0C40381F to 0x0C9fAE…121C8ade1076.48 USDT From 0xd47B4A…8e717B9A to 0x871849…27Aac8DA60515.831663 USDC From 0x46E56B…48e727E2 to 0xf279A4…7d7030320.007442433644745367 ETH From 0x19Ff7b…16AF877C to 0x19faa9…cfaF877c10 ETH From 0x7fB675…69BF796E to 0xe4Ee54…9a0499Bd1500000 USDC From 0x9DFd50…33B9c9D6 to 0x0A97b2…8C3dEcfD28796.779192 USDT From 0x04B0aE…a80DBc54 to 0xBC3A47…64bCC5F82000 USDT From 0x8c570F…AC08B527 to 0xAF11fe…D1C0Ac115.28 ETH From 0x0660e3…bD1aCB15 to 0x310449…008AdC641.5612094067776623 ETH From 0x0Cc373…4b602E9b to 0x39F617…09b876b0307.06681363750545 ETH From 0xd19C4A…0182bdAE to 0x8603A2…524277E43.65 ETH From 0x0F3a84…c02447CD to 0xA4708D…aF8Bf5D5650000 USDC From 0x6BBb4c…c7872502 to 0x6CE32c…38A06F8C30000 USDT From 0x28cC93…55D8841F to 0x85a685…8b7f255F206.21051746136723 ETH From 0x5B9372…631bce8e to 0x54F806…6c093E6f366456 USDC From 0xc4E6eA…240b42C4 to 0x567Fe6…f0611b564000 USDC From 0x054332…60C96A60 to 0x80396A…3b96247A5.001115 USDC From 0x016b4C…aC50Ca0B to 0xb47217…2b99E97B3627.906656 USDT	0x8341AA…43E048F1	0 eth 0 ETH	0.002357279483040885 eth 0.002357279483040885 ETH
0xd9d5f0…7bd2e30c	22761293	Sun, Jun 22, 2025 4:52 PM	0xaFc4fD…92E8C370	From 0xaFc102…EB06981E to 0xe49Cc8…a739B2711.1910983386038525 ETH From 0x1E751f…Aab1C8d5 to 0x9455d2…B914D08F3.2198139448182586 ETH From 0xeff1E7…FbA93Ce1 to 0x4ea376…0de2289D3 ETH From 0x78C6bE…b7aaDC07 to 0xFbB8b7…14162F5e4905 USDC From 0x2EE964…e83Cb963 to 0x2eEf51…Af3CB96321.42 ETH From 0x965980…1f7e5841 to 0xe4185D…95D209002000 USDT From 0xA7048D…12277984 to 0x7c7798…6Ee1871e0.04563804933878083 ETH From 0x0d195a…09AFFcDf to 0x0D182c…d0AfFcDF8.989586432945007 ETH From 0xe77613…98A1dA38 to 0x042085…4800dF3A0.2213255 ETH From 0x743c03…3954cEaD to 0xAE9656…5E3a26d371000 USDT From 0x692f2C…57777F0e to 0x8B79e2…116964411330 USDT From 0xD8A09d…5Df7ae14 to 0x9cfeD6…39e27DE16.510470548104673 ETH From 0x047881…5047e11b to 0x5bc91b…a194524f595000 USDT From 0x6dF2f4…b5640173 to 0xC8A6b3…427b1d3e0 USDC From 0xDD39F5…df1e7898 to 0x7866dc…704EfDa7503 USDT From 0x43717F…79b0843a to 0xD691Fc…1F75777e6.6835040377529555 ETH From 0x87111D…4EAAC8da to 0xD47201…F4cC0B9A0 USDC From 0xDf7229…3a6633EA to 0x1c291c…1a77FC1f4899 USDC From 0xe64BbD…9d8226d4 to 0x6b4BaA…088E98fa10000 USDC From 0xE14688…AC2671A4 to 0x0506BB…922F3ef50.12 ETH From 0xE63f8d…F4E8A8B2 to 0xeC87e9…087f5d3731180 USDC From 0x613e50…D2ac2F97 to 0x8AAf24…61952Fa02 ETH From 0x078Ed3…d8904c9C to 0xF16771…b97791A228 ETH From 0x4894B8…388f5a74 to 0x2c6B7e…B3918Ea94455 USDC From 0x66Ca5D…35638320 to 0xd422Cd…1d2d86C766558.258078 USDC From 0x2B7bBF…2A2CDa5c to 0xd5F83f…211cbe3C1 ETH From 0x41686d…a3DeA7F9 to 0x1DE1e2…4afDDeE90.9993271857379655 ETH From 0x568342…D7103428 to 0xD49F12…91e443bC6.1764835806373295 ETH From 0x22A33f…d7f9cAF7 to 0xF31BEc…f1Cde9367.591 ETH From 0x46F3FA…efbC4d08 to 0x46f496…4dbc4d08440.724 ETH From 0x79769A…f4443228 to 0x54cD75…171213D95 ETH From 0xC88A8E…B55A160e to 0xBA9333…16022fff2500 USDT From 0x1D4792…649093F5 to 0x990c66…51894Ba80.19934623713243502 ETH From 0x7E3029…deC9aF4A to 0xd29879…D97Ae2cb100000 USDT From 0xB086b8…3511E3Dd to 0xDafacB…5759EE561.007297124506359 ETH From 0xfd53d0…E3989351 to 0x0185c6…9d5b83Eb30000 USDT From 0x0B369f…19BcA418 to 0xe9acE5…Ae5Be2BC90090 USDC From 0xBC3882…021d9866 to 0x1d59b5…97948a39250000 USDC From 0x9e7621…0Aa4B778 to 0xF149b5…F784aDF514 ETH From 0x241690…8d8c8Fed to 0xe22BDf…87c4580b47.991153 USDC From 0x1828B0…A0E285eD to 0x32df49…C6D98a15160398.695342 USDC From 0x6dFCFb…36d9D0f9 to 0x02895c…BF63D6112.0996893407102 ETH From 0x02a05C…331F1805 to 0xA56Be9…9a6a5cF21086462.142151 USDC From 0x1a321A…19349324 to 0xEe17ce…038423340.547168 ETH From 0xd0D38F…4E61b1Aa to 0xC21E96…7D5FdE2b4.75 ETH From 0xda0D55…E1ee9203 to 0xD46ADa…a554C4AA5000.995198 USDC From 0x87111D…4EAAC8da to 0xD477C3…2F717B9a89784.677016 USDC From 0xb64396…3a71695f to 0xB64135…7171695F0.19667170689312038 ETH From 0x99c562…591C2e89 to 0x48bD9C…5B50c54816 ETH From 0xd24454…50273007 to 0x2d23b8…0eeF6B0453498.707174 USDT From 0x04F776…C24f0E35 to 0xE97AC3…fF73e28c4.999757291978573 ETH From 0xDFD68e…DF59838a to 0x2B8FDc…508FB27f0.5 ETH From 0x84C504…f5f8Cc61 to 0x62AaDf…F27191eC1 ETH From 0xD14F1E…40D69beC to 0x2Ad319…BD214d6541.4 ETH From 0x079cF5…2859c7BC to 0xE52150…9D1DE18E8000 USDT From 0x6540Db…a3053B21 to 0x749CFF…2C09693359997.6 USDT From 0x6ED30e…Bb5b4F09 to 0x202d50…19f032ee1 ETH From 0xF31307…A6CDe936 to 0xd0D306…d961b1aA7.591 ETH From 0xA5b682…2E722287 to 0x6d7E8f…6C9ff41122991.9 USDT From 0xdf5A10…7303074f to 0xcD9cBa…a823F705250 USDT From 0x5a1861…8fF92929 to 0xF23ad7…8c7C54C1305874.956478 USDC From 0x396eD9…0d0F756f to 0x7fD3E9…14B143a160000 USDC From 0x585E77…520403aF to 0xa294A1…5C9c4ff5300000 USDC From 0x017E82…19632aDc to 0x8D23F1…EBDB582712.929 ETH From 0x707Cf8…12c475a9 to 0x773Bb0…7C1A355E0.656967946943998 ETH From 0xe74341…5099f26A to 0x9FBC78…Ade7B5091.1510802421274002 ETH From 0x25432e…08469cD7 to 0xAf82CB…736bE1011198.610325 USDT From 0x88F61c…1b41b289 to 0x107C96…6E7064605967 USDC From 0xf143e0…0b84aDF5 to 0x9E7927…b8a4B7788 ETH From 0xf2742E…76d321D3 to 0x26e215…74c634327000.011001 USDT From 0x4A0de8…1c9cB387 to 0x43DdA7…E6A63f262.6759305026230993 ETH From 0x661F57…4dC782b0 to 0x999783…b202a1300.02 ETH From 0xa034c0…02e77687 to 0xa0372e…87e77687220 ETH From 0xd92984…7225A334 to 0x713506…DaC9666E1.5 ETH From 0xd47B4A…8e717B9A to 0x4bE69d…7b648ab6802000 USDC From 0xE1B576…87d99d97 to 0x41E89f…83Be039B5 ETH From 0xE1ffAA…4e4a0E0A to 0xB01816…04B05cE71 ETH From 0xc11bCe…F48Bb09B to 0xC0e3dC…57DDF9143.188 ETH From 0xcf22ef…0326f006 to 0xb38BcC…CD7D49721030.626199 USDC From 0x72eEF4…59af62E0 to 0x72E2F5…7fAf62E00.26 ETH From 0xe77613…98A1dA38 to 0x042085…4800dF3A0.2213255 ETH From 0x80eEA7…71BBad85 to 0xED29Eb…51f2B02f1.6250136542525937 ETH From 0x1944cE…2Dbe84Bf to 0x27fFd6…475BDAb00.547333 ETH From 0x0690bE…b7A4cE6e to 0x4AE1f1…24E0E8fd30000 USDC From 0x6dcc69…8B8E61d1 to 0x724C2A…fdf94e0899331.38413 USDT From 0x99DCd2…035E2909 to 0x2Db65c…41d7391D51 ETH From 0x045D2a…b988c43E to 0xa75f27…fc32d6A65.317724616129621 ETH From 0xa508f1…F65D0517 to 0x1Cb76e…ed07ee415.103758221963446 ETH From 0xE27883…2B297b6E to 0x713cdc…2a73E4Bf75000 USDT From 0xf2E977…68B4eb58 to 0x686f57…E5a55A6D2.57983074 ETH From 0x615BA2…EF341688 to 0xd69Efe…346d416f35 ETH From 0x7FD94e…6FF0Cc17 to 0xac56ac…E582c2920.9768153036278676 ETH From 0xa3C70e…962A6AB6 to 0x577B90…37f206610.009 ETH From 0xDBFEAA…e0CBE49e to 0x84455C…4c45a7002500 USDC From 0xa737BA…86e94F85 to 0xAbDc9E…5AAbaB8b20 ETH From 0x4362AE…F8776F02 to 0x1189ff…199Cde9B1.43 ETH From 0xDfdDE2…FDf2f568 to 0x429C41…711960A79.6896 ETH From 0x8001c0…C8fef490 to 0xC96176…ebE0De4810 ETH From 0xE5f92F…Fa5f684f to 0xaCC3Ca…Ba29ED2E19.32 ETH From 0xc97ddc…F4D8E32F to 0x181C25…938d38Ba558.1550258558609 DAI From 0x7dcCe2…bfB18c89 to 0x03D2Af…28C8752124484.21211 USDC From 0xcDaa82…5ccA475c to 0x32a657…B2875f1e13.961156921907241 ETH From 0x65D69A…f976444A to 0x68AF0b…0d010B5010 PEPE From 0x54255F…04668DbE to 0x777Fd8…ec5486571.2738640774395318 ETH From 0xBE43Ae…1b595954 to 0xA7768E…bAb5Ee3f8.579176145065885 ETH From 0x175644…e932F2dB to 0x642F1B…75E313a84.398468504585729 ETH From 0xB003C1…Cccdb850 to 0x3cea78…3091CE6A2.5 ETH From 0x9aF952…0A6048fD to 0x4Ff657…abecADD81.2 ETH From 0x5567E7…02639d37 to 0xAf607e…0a4bd8d164983.54788 USDC From 0x0EB949…16477F3E to 0xc4482D…4e9159220.23530509 ETH From 0x8c03C8…11ebF5d8 to 0xe28900…4767268e5.928197688451848 ETH From 0x10214D…649E4B1f to 0x281A38…d89d3CC949218.76 USDC From 0x4a7Ac8…609bd15F to 0x8A0387…Ba83d2170.5 ETH From 0x112d90…e1985C28 to 0x7d11A9…Aa43A1711 ETH From 0x4eB2FA…b4b7610b to 0xdc1d46…A7563a700.126 ETH From 0x52f892…70642016 to 0x4AdF58…b23d36c17973.149688 USDT From 0x7132F1…45ccd2d1 to 0xedd987…EFca053d15000 USDT From 0x876CC5…E8b65349 to 0x876f39…68b653490.5 ETH From 0x3FEDe5…1b8a239E to 0x3fe8b8…908A239e14.498 ETH From 0x7FCa3b…C00B07F8 to 0xD3b2a6…c6658AE30.5490734385724091 ETH From 0xf71Be9…692c2293 to 0x09f328…F954DC1058000 USDC From 0x963B66…CEaa45dF to 0xA03608…707966623.8856537591309 ETH From 0xd7f136…42e3321A to 0x806cFe…c7c7B854178252.266119 USDC From 0x1083a6…aDf88d6f to 0x6658fC…6B5B17CA23524.220836 USDT From 0xE1B576…87d99d97 to 0x41E89f…83Be039B5 ETH From 0x965980…1f7e5841 to 0xd6117e…8a13f2097500 USDT From 0xC35eef…4eE87186 to 0x145fAd…12bEADd35003.765144 USDT From 0x100176…b535B1a3 to 0x726c32…2fA52d4B0.93573113 ETH From 0xe7D930…69561433 to 0x41eFFD…3d3AfC3425312 USDC From 0x72Bc58…886fA86e to 0xfFaeDC…96653E3383845 USDT From 0xa6F331…18135700 to 0xBd1E81…DFbB17Aa0.4105901177514861 ETH From 0x665486…6F5B17Ca to 0x1C4388…4e278C40200000 USDT From 0xC81fa5…892f8bB8 to 0x66E8EA…4823Ee541 ETH From 0xc7502D…Ab4929c5 to 0x74393c…D954ceAD195000 USDT From 0xc37887…Aa10d468 to 0xca0572…138AA7fE20 ETH From 0x37D127…De23064e to 0x24F0E6…486F018f1000 USDT From 0x6f9b3F…A536C189 to 0x746B57…FEeaB87B100000 USDT From 0xc00659…e0444f2f to 0xf0Cfc2…b1e08A920.5196701316658319 ETH From 0xEFB6e1…C7f1e9c6 to 0x970374…f9Efe620143862.2104 USDT From 0x87D145…cC76e709 to 0xa976bF…26C9DF58495329.478006 USDC From 0xbEE494…02A12612 to 0x503fa4…1bEB662E22 ETH From 0x02fC70…499A6c0a to 0x85FbcA…0480759b15 ETH From 0xEDda25…77ca053D to 0x4f2fEc…1bEa0E757000 USDT From 0x8d3bE1…4A7d67Db to 0x357Ad3…81FAB53B0.7736239732417122 ETH From 0xdf6387…64DEfe24 to 0x8F5c7f…f02e676A3 ETH From 0xb171FD…52821156 to 0x6e40e2…A27ef1090.6 ETH From 0xEa882d…1aFDf1EE to 0x83c996…39f7c5130.045441945642344626 ETH From 0x915d4C…Fcbe96B6 to 0x275808…275b6e7D700 USDT From 0x87c61e…03edfeeF to 0xdfD1f5…81F2f56828 ETH From 0x627F9e…cCcBaFF7 to 0x7cc6f5…B36aDc110.49 ETH From 0x6eC714…317D4Bc3 to 0x52Ce36…55a8218b300000.004007 USDT From 0xeB4656…396BcA10 to 0x4681b5…5A4eD2cE100000 USDC From 0x8913e7…1fFc2776 to 0x437059…96b0843a6.6836158 ETH From 0x49C960…7C1C499E to 0x73a10D…D1D119902500 USDC From 0xf8fbfF…8Aa2bf38 to 0xd545f2…8C39C1D50.07334967682225912 ETH From 0xd4982C…C0E443Bc to 0x28c3ed…03d8841F6.180997700130233 ETH From 0x37DF7e…CDE94403 to 0x8115A6…468cbDA71.31 ETH From 0xeB018D…99CDe07b to 0x01AeCb…972BC91620115.172623 USDT From 0x697961…2B92a073 to 0x60000C…ebdAA0e8400000 USDT From 0x072305…16EEa300 to 0x50f2f2…b20c50ee2.6710046555424936 ETH From 0x7D1e66…eb43a171 to 0x5905CC…DcB827470.45 ETH From 0xe6Fb07…29AdEa24 to 0x954EC5…9b179ef30.02 ETH From 0x3ED578…3Be975f2 to 0xE7c332…31d90E7f6.003872588830418 ETH From 0xEe0e1e…3A9846f4 to 0xee0765…629846F43.2 ETH From 0xF61e7d…5078B9C1 to 0x39b743…e7043b91104014 USDT From 0x743c03…3954cEaD to 0xc75E55…be4929c530000 USDT From 0x4ddD56…c9aA68f7 to 0x90D364…b70c25a70.010889005321257044 ETH From 0xD41E64…3E20b24B to 0x607563…A74bf00320.9548754 ETH From 0x5e4870…3C655Dba to 0xAB56EF…CD82d6156000 USDT From 0x54fBff…0B093E6f to 0x54F806…6c093E6f366456 USDC From 0xd414b4…9Eb10569 to 0xDe8fF9…9a758B060.91255 ETH From 0x33EeEd…5Eb5f2E7 to 0x4994DE…4E0E19ca200 ETH From 0x5627Cc…7B1f8C38 to 0x0473E2…b398a5B30.5742268609544109 ETH From 0xB5220B…52e5FbB2 to 0x4aE551…20b2F42140.5 ETH From 0xcc957B…7F2456A7 to 0xDEbe91…DBd4DB5B99995 USDT From 0xa17750…657229f5 to 0x5Fc32E…54a97AfD2000 USDT From 0x54d160…57fA33f8 to 0x9C3e0C…cFb710c320 ETH From 0xB24669…0eA2d6C6 to 0x897778…5deec2260.97789310708 ETH From 0x812Fc1…81388f83 to 0xe1FedB…fEdeE7485 ETH From 0x76523f…2ed0fEad to 0x0c934d…7B05ed8f5300 USDC From 0x5627Cc…7B1f8C38 to 0x0473E2…b398a5B30.9141603437242891 ETH From 0x8A6b2b…0a63fA36 to 0xAaD9c2…4555Dc6b9.86 ETH From 0xD65565…F2e146BD to 0xF91d33…b97F10b15.5 ETH From 0xC1bB30…8A5F4134 to 0x7B1734…fCA49Ce55 ETH From 0x6E12EF…529c4D0f to 0x776687…f8658e6483.7 ETH From 0x89daEc…55323c02 to 0x997Bdb…54d801182300 USDC From 0xECf5b2…B062A9D2 to 0xD3f44E…c49Fe91a1.6292117545376206 ETH From 0x6F94Ce…5Ccc102F to 0xAf1bCE…3e44459712309.009203 USDC From 0xaE08E7…9F499bC6 to 0x8DB66C…80081C5E7.901311703498293 ETH From 0x16DDD5…F31A0770 to 0xa75983…70e75CA9200 ETH From 0xC58321…6F5B84A1 to 0x983b31…67a462c624.463913823893513 ETH From 0x7434c1…26b50ab8 to 0x649F31…0244d1DF100 USDT From 0x5eb607…d3441faE to 0x5EB53E…D7441fae80 ETH From 0xB614dC…dBC4109B to 0xCd5BC8…1863f04E4500 USDT From 0xc97ddc…F4D8E32F to 0x181C25…938d38Ba0.35097887477648065 ETH From 0x5627Cc…7B1f8C38 to 0x0473E2…b398a5B30.9141603437242891 ETH From 0x927778…F7dF6c39 to 0x61A619…5d17cBB52.9755 ETH From 0x53E998…0B6D3BBE to 0x15c991…CF5921806678.371028 USDT From 0xF85177…e9666666 to 0x8Fd557…3ffd0E076 ETH From 0xE289F4…3C8cC537 to 0x4c331E…4fb2d3676777 USDT From 0x218Df4…3e9E5A8A to 0x5F38A9…9e6137879762.70146 USDT From 0x122DD3…C1e0bF29 to 0xaEA948…0269048827.664125820674663 ETH From 0xDD2e51…28DC8fE8 to 0xFeBE43…27136d8B0.5 ETH From 0x0DEfe2…3E4c9E76 to 0xe3A153…32cDdf3a2500.495098 USDC From 0x377509…a19B71e9 to 0x02F8B3…d121Cd30169224.037851 USDC From 0xb5C11B…8AD50474 to 0xCc934b…D0B0d7111000 USDT From 0x512428…D853Feae to 0xFeB3DE…B9aCb5cd0.95105707459831 ETH From 0xcE1ee5…062f8Bb4 to 0xC7B2F3…eB7c725b350000 USDC From 0x0B369f…19BcA418 to 0xeD66d8…6d374D5E0.002 ETH From 0xf2801A…Af77af1f to 0xA8F660…50DA847150 ETH From 0x4eE806…d0277496 to 0x4a32Ba…76D3354b14 ETH From 0x3DCb60…FD883e45 to 0x86584b…f122c9a31500 USDT From 0xd29F98…0F7ae2Cb to 0x7E3b90…0cc9af4A100000 USDT From 0xF586D6…F4f5c55a to 0x6DcBfa…00984c0A11.5 ETH From 0x339E3e…a847f8aE to 0xB46099…6f407Fb5499819.521913 USDC From 0xB98033…D381b88e to 0xC0a0C3…d1d9EF542.775 ETH From 0x8C8C69…2794ffbB to 0x6Cc197…30B6Cb0C1.4719865292232732 ETH From 0x78b49A…54931d99 to 0x9be0d5…F2e5eace1 ETH From 0x2c56Ed…aB6A0d6B to 0x4ACf82…e34C805d1609412.410248 USDT From 0xc679EB…F4FCE036 to 0x5dB248…De01E4131001 USDT From 0x2B02E2…d7AE8b66 to 0x314a54…1781DF100.093 ETH From 0x6E7230…04BD72Ce to 0x6E7d7B…9cBD72cE28.59703076191947 ETH From 0xfAAa3F…1A8B96D1 to 0xFaAf74…B08B96d10.012905188571824 ETH From 0x970D9F…7DeFe620 to 0xeFb3bB…7Ef1e9C654.35252285472467 ETH From 0x6cBC42…13bFfAE9 to 0xC603D8…b039390a84146.947153 USDT From 0x5BC347…3E94524F to 0x5bc91b…a194524f595000 USDT From 0xd56Ac7…50c5465b to 0xe4D14D…0234737a0.23096641783179742 ETH From 0x9F18a1…3f9689EC to 0xdffe56…d45f6Ca7500 USDT From 0x1B665C…760303b3 to 0x7cc651…9FD55c4e367.1877022520418 ETH From 0x6B4330…3e7f251f to 0xE589cc…006F59a554492.706934 USDC From 0x58A9d3…604ABfa7 to 0x259Fe9…Fc853d1710000 USDC From 0x74608B…7Beab87B to 0x0647c4…Cdf42c4260000 USDT From 0x598412…e4F67F59 to 0xE43bc5…1D80eeFA2.2609812600648653 ETH From 0xbEE494…02A12612 to 0x503fa4…1bEB662E19.8282 ETH From 0x301321…E59078f5 to 0x277DFf…625e1d69100000 USDC From 0x39a17b…b5812236 to 0x47b5B7…67098f794 ETH From 0x9e9E22…109d48e7 to 0xEad171…4f13Ca880.022969074438176435 ETH From 0xEd4ea6…B9e87E9C to 0x905895…F290E1a50.005 ETH From 0x2752a3…FA7934F8 to 0xe3d21d…8D0ac7C44625 USDC From 0x6C27E3…6130d1D1 to 0x774B11…2087AF522.4924308341593298 ETH 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From 0xE6B2a6…Dc625A2b to 0xe6bFC1…09625A2B1000 ERC20 From 0x6D6dcd…58979651 to 0xE8471D…5c04f9649000 USDT From 0x505402…a190bED1 to 0x6e6629…4f5d946510000 USDC From 0xb89dC4…C5f1160f to 0x178C4A…d83a954E3300 USDT From 0x74608B…7Beab87B to 0x746B57…FEeaB87B100000 USDT From 0x38654C…248fDf0F to 0xc17dB8…1f1595495760 USDC From 0xA64E57…c01B076D to 0x37Bd1E…a2ec6BA06000 USDT From 0xbF02e4…E9e5e04E to 0x6C2740…62C629021600 USDC From 0x39CC8B…b3db01bf to 0x8cDF51…d4342B903.257550909092558 ETH From 0x9464Ae…85a2DFBC to 0xffd705…2Bd6F2f50 USDT From 0x1714c3…583a7a50 to 0xd1b60B…5ef94dE010 ETH From 0x4c7d20…78ec94d8 to 0x4C7884…B2eC94D80.00230300669 ERC20 From 0x35c503…D580C002 to 0xC90b24…cAC2e2885.457717709696194 ETH From 0xf66F91…2F892877 to 0x998Be0…31301c5f15.197195252248738 ETH From 0x665486…6F5B17Ca to 0x1C4388…4e278C40300000 USDT From 0xfF2586…216890FF to 0x749CFF…2C09693390457.226445 USDT From 0x276D08…e4e5E5bD to 0x7b912E…ef73d1Bc20000 USDT From 0xf02c89…8989C996 to 0x4FfcA1…281654C40.1 ETH From 0x959d0F…7Cb819B2 to 0x0f7E13…a379c6Cc35671.945311 USDT From 0x26aFaE…A343916C to 0xF9dD79…a0a715683000 USDC From 0x665486…6F5B17Ca to 0x1C4388…4e278C40300000 USDT From 0x95695c…4af30cCE to 0xd09103…51F86B541.610077318192647 ETH From 0xa71D72…10C9EED0 to 0x95cb5c…f30D9d877.414283744844404 ETH From 0x6c4Cc1…EF2f216b to 0x6c47e1…A22F216B0.11 ETH From 0xF3f4EA…C14CecF8 to 0xb5F3CC…D0F4006515000 USDC From 0xdAF900…BcD625d5 to 0x7f33DD…9a9947bf2000 USDT From 0x315667…89F690c6 to 0x9733D0…B7C081e92 ETH From 0x784BBB…0c28Ba0e to 0xbae81e…3aD55D823.3143219142570532 ETH From 0x7BF2ba…e36025f4 to 0x7F7A3b…A037848038941.301718 USDT From 0xdd8756…C12b7D8f to 0xC1b5c8…045f41342.6 ETH From 0x626493…15250A8A to 0x49A04E…B19067CF4.374380566953524 ETH From 0xC8D73c…CD60bd50 to 0x03fBc2…F90C93D10.5 ETH From 0xd29F98…0F7ae2Cb to 0x127a27…a856d092380000 USDT From 0x37E465…85d840B2 to 0x8ECA55…f5eA028a0.6 ETH From 0x1323b0…DA2e3cBf to 0x4221D6…7434cDD40.4116 ETH From 0x731ED0…E4f8fC09 to 0x31e085…F89864F841.17344878939356 ETH From 0x2988D6…28e4E88A to 0x0c340C…15EB53910.05 ETH From 0x8c496b…E2398705 to 0x0085BC…e3C43d370.05512980563326378 ETH From 0xd14c01…34FAdc27 to 0xED476f…1B4A9717957.33 USDT From 0x0AE134…963001c9 to 0xdD6c56…323009f420000 USDC From 0x3046B3…19Ce2D1A to 0x87627a…e4427cc86 ETH From 0x393A1a…C5fF4c0F to 0x573912…b0353D5618000 USDT From 0xDd44D1…615fA693 to 0xF47b3f…62b5C6C81.4082779486387402 ETH From 0x4CE89b…6E9e4a29 to 0xda01cD…d9cC0D95150 USDT From 0x692f2C…57777F0e to 0x2184aD…0d23bBC80.80064197 ETH From 0x12dB8a…CF146ec7 to 0x6145eC…3fFF0AB65951.02 USDT From 0x5B9372…631bce8e to 0x54F806…6c093E6f366456 USDC From 0x078Ed3…d8904c9C to 0xF16771…b97791A20.009213140272604768 ETH From 0xFaBC7f…b92a1B7E to 0x247b6E…552C82253000 USDC From 0x87a67B…024F9BF6 to 0x793851…94B255fE40000 USDT From 0xcDe14D…81145f21 to 0x6dFB4B…bAd9d0F92.1 ETH From 0x055BB1…45103F3E to 0x79f115…2901940e0.960158 ETH From 0xd33604…8d942F30 to 0x167f14…9EF92ee868733 USDC From 0xD20563…DE9c562D to 0x41b905…65730335169909.391517 USDC From 0xDdAF47…7243Bb7D to 0x653f47…eF75044B12561.025473 USDC From 0x85413A…DBa0cEe7 to 0x878Cc8…95F99f4050789.00202 USDC From 0xeE02fD…77A7309d to 0xDe27Cf…A6aFd58450000 USDT From 0x83798f…35Bb2F15 to 0xc72D67…5d403e9150 USDT From 0x433034…12A0431D to 0xD08dDf…1EB9A63a3800 USDT From 0xa3A1aa…6ccC6E8C to 0x60b4D8…Ef9001E41070 USDT From 0x44d7cd…2332256d to 0x6B67f2…3E6328480.0932908 ETH From 0x8BD08C…F8fc2bd1 to 0x8BD5a6…25FC2bD10.2 ETH From 0x7737F0…10932c6F to 0xF31543…82c6bd9849.997 ETH From 0xc4374C…11a4a0db to 0x26CF98…D8E18Ca247 ETH From 0xdd41B5…1D4F6719 to 0x6fdb2f…9a7942132 ETH From 0xeD25d1…ed59390c to 0xB21255…CaD7472F934027 PEPE From 0xd93B91…Ab8b322b to 0xF1621F…5369240d5000 USDC From 0xF91496…Ae7F10B1 to 0xBB37bc…41c35DA90.4 ETH From 0x8035de…5c1D0a35 to 0xce321C…663c0A3273.59 ETH From 0x442e06…62F0f2b1 to 0xA0617B…0769f9278.239 ETH From 0xfc539c…3F19d3e9 to 0xa6dc4D…1CF7066C1.0062060783061058 ETH From 0x99CB29…EC21b178 to 0x99c34A…bF21b178106516 USDT From 0xAd1bCe…ebA1494A to 0xDFB5DC…eadc73D20.5280041137308882 ETH From 0x7108b3…7B6b2FB8 to 0x8e5869…3de713461134357.530749 USDC From 0xd51F3f…c465A93a to 0x68cd90…51AD12CC12026.997478 USDT From 0xCD7523…Df279aa3 to 0x3dA03e…F74Da7F513675.320492 USDT From 0x503bbC…11eB662E to 0x99D6Cf…e86bfEdC3.35 ETH From 0xAB27FA…33df60B8 to 0x9aCE08…53BC08b98.015023112366974 ETH From 0xFA84c8…4b2944EA to 0x0f067a…3321dDD81000 USDT From 0xe5aB58…C5f3B286 to 0x94F4ab…2abf950f1.4764 ETH From 0x1BD19E…F70fc6f0 to 0xC5BAa4…4C081DaE35.3581 ETH From 0xA9d1e1…F3ad3e43 to 0xa9d8E8…6CaD3e430.001827335776483184 ETH From 0x8C536c…937bb04a to 0x53b696…aD385ECA1 ETH From 0x40b0d0…62288a8f to 0x1bd2B4…7c694eb050000 USDC From 0x8a8807…E85Cc22C to 0x9F48bC…846638d312510 USDT From 0x728f9b…2DB6B945 to 0x01ff11…2EFa2a2550.91 ETH From 0x724909…22F94e08 to 0x09F99a…9ea093C2120 USDT From 0xDc608E…3Fc3F6DC to 0x47BEa0…11Ae25A91.8283206874485782 ETH From 0x3Ece67…C47b0876 to 0x99976e…7C6Cf934621000 USDT From 0x665053…d6Ccd7eC to 0x89268d…D29AcbEf20 ETH From 0xcd5ee4…05824F47 to 0x32Ce41…91dbaeae21606.788273 USDC From 0x01c3Ea…Fcb9370C to 0x5B831F…032999191.1 ETH From 0x94a78A…92584800 to 0xAE7e5E…4623CF1A8.623294907365173 ETH From 0xEFDb47…87c9e3E1 to 0xFFb376…048cDF8A299 USDT From 0x94e64D…AeAD3ee9 to 0xAeD649…44a4E679250000 USDT From 0xbBDFB3…0DA80137 to 0x43FD50…7EFE5F6D0.7268795515153167 ETH From 0x54Ee80…c0FcA8fC to 0xAce653…Fc38314E0.7 ETH From 0x11746C…64446726 to 0x117c0F…EE44672620 ETH From 0x998cad…9C6509Db to 0xB3fEeC…c32723A41.4289341824170558 ETH From 0x84FD29…E3D314d0 to 0x749CFF…2C096933150000 USDT From 0xE498c7…6739B271 to 0xaFc22c…b606981E0.005974585993369296 ETH From 0x10d83e…71380b91 to 0x10D867…95380B910.23636476479146487 ETH From 0x6d5241…C7B47ad5 to 0x554d76…56FC0c445000 USDT From 0x1F4665…B3976c1C to 0x551Df6…a788b5bc10000 USDT From 0x278683…3D697eF2 to 0xe0a4E3…b54967860.00857931 ETH From 0x41840B…2c36420B to 0x5f3d07…33627E5A5000 USDC From 0x753553…184DC05b to 0x6ea28E…72984636140000 USDT From 0x1CA367…D58CEa10 to 0x585243…170403aF300000 USDC From 0xF31307…A6CDe936 to 0xd0D306…d961b1aA4.752 ETH From 0x5F14ef…3CbBe93B to 0x111a3B…724348AF17.34 ETH From 0x8CA434…22180eBF to 0x4F7725…53aC962b4.95 ETH From 0x661F57…4dC782b0 to 0x999783…b202a1300.02 ETH From 0x5af5D3…9A3898a6 to 0xA0fE26…5222A79d1.15 ETH From 0x210AaF…6A71B519 to 0xbbcee0…64D66A340.5051270504594807 ETH From 0xaaE972…D393B41C to 0x90d225…da9FD45A50000 USDC From 0x5D1345…173e003C to 0xE6841B…7ac0188C26.25 ETH From 0x5C3Bd8…4351fd63 to 0xab1d33…39E2Eb591000 USDT From 0xb13AA2…1e7c703C to 0xdAec52…4Aa434240.006929 ETH From 0xf31a71…0BFD201a to 0x6a7f2f…f8710C7E2.681684380084656 ETH From 0x8443fE…48CE962a to 0x8442FD…7fce962A0.23198475630222487 ETH From 0xa0FE59…Ae22a79d to 0xe9e5EB…1Bd186Ac0.02 ETH From 0xC014D9…141171ff to 0xc01D92…7F1171FF0.1782045 ETH From 0x33B97b…8c173CC0 to 0xf54972…431c73ac0.06129838 ETH From 0x9f4A00…e26638D3 to 0x8563C9…89F0667f2500 USDT From 0xeA49a3…1eE5778C to 0x4D44d2…86a9b60C0.6359964929336247 ETH From 0x3D3ABE…6dC0aC31 to 0xA4708D…aF8Bf5D51100000 USDC From 0x450879…16715494 to 0x4500fd…Fb7154941.049 ETH From 0x3E8af1…30f59c16 to 0xd14531…08d69bEc1.788 ETH From 0x086280…F3Bf286f to 0x7ab184…0c63233c232.678633 LINK From 0x5627Cc…7B1f8C38 to 0x0473E2…b398a5B31.3745137657553639 ETH From 0xe55041…26d1B23d to 0x70C753…b559F84b5 ETH From 0xCaA20f…1e2480Bc to 0xAF9580…04029d320.055 ETH From 0x3D0fa2…F050F6BD to 0xD4515a…0cB647542 ETH From 0x794CC7…e961E215 to 0x1963eC…3d2653F30.03 ETH From 0x84eE57…5dfeca7B to 0x4456D4…B3bebD97100000 USDC From 0x0F5eDa…d7Fb65C1 to 0x601514…e3df8304230.527559 USDC From 0xA7048D…12277984 to 0x7c7798…6Ee1871e0.022766712982713027 ETH From 0xcD8AB3…f1dF5907 to 0x2338B2…F31b62307.8682 ETH From 0xc06Db2…952018E8 to 0x7a1543…4BD2Cc2931.242882899516886 ETH From 0xE13DCd…856CbE96 to 0x77dbC9…A553c41e2.4430000720222704 ETH From 0x75470c…4505980f to 0xA6Dc70…3a543a9B13400 USDT From 0xae9477…213a26D3 to 0x072c53…CA49dBe130000 USDT From 0x9fE9b7…6E682A49 to 0x4Cc862…738307120.317322 ETH From 0x4e1f15…F960bde8 to 0x6B796c…2bcD3063100 USDT From 0xBA8ba0…007e3123 to 0x7aD157…A683Db5618000 USDT From 0x00fF3a…91c3C2BE to 0xf27513…21d321d312000 USDT	0x8341AA…43E048F1	0 eth 0 ETH	0.003485406652618056 eth 0.003485406652618056 ETH
0x4103cf…eee2b19d	22761128	Sun, Jun 22, 2025 4:19 PM	0xaFc4fD…92E8C370	From 0xE246ef…fb9d9CE8 to 0x23e7aD…37cdC66735 ETH From 0x28cC93…55D8841F to 0x85a685…8b7f255F206.21051746136723 ETH From 0xd56Ac7…50c5465b to 0x3c09E7…69Eae3B36.141025138349978 ETH From 0xB0dF01…1c97B4B6 to 0x45EcFB…a38c2382342.54 ETH From 0x561014…95eEE55d to 0xa37bC9…20373a9b52 ETH From 0xc0fB59…59270B39 to 0xe2C6bA…647F62E3100 ETH From 0x9c7B3C…09DFe7aA to 0xab965F…51789eB4164.71205849954595 ETH From 0x8fdDdD…Ce627a34 to 0x9d1b8A…6F91BCd753 ETH From 0x8342E2…52AdaD13 to 0x72F469…733A344637.46 ETH From 0xA37c48…44373a9b to 0xbea72E…cc21055a51.99989358684301 ETH From 0x017586…A716E099 to 0x208a58…0D0Dd481288.95517446128747 ETH From 0x45fd60…cCADa1AF to 0xe99a58…8936DAa539 ETH From 0x3D50Dc…c5A68870 to 0xC08aA9…1bd4E72645 ETH From 0x97357c…6743283D to 0xF1962C…BD152b5D200 ETH From 0x956d45…6F40fEd2 to 0x0FD5da…54dA96389 ETH From 0xAc5039…E462e87f to 0xb3E351…b94418262057.9066961424014 LINK From 0xd3EBaE…69e91F15 to 0xBFd4f5…bC070f81111 ETH From 0xF6a82D…Cce702A7 to 0xf6aF59…2ee702A7600.7349378 ERC20 From 0x1B605B…4995569D to 0xf86D4D…cbB0229677 ETH From 0xA2bC53…91476456 to 0x9d1b8A…6F91BCd74.523184316616602 ETH From 0x7D28e7…A2BC85B6 to 0xd98364…aCC0891839 ETH From 0xa2E68a…c3a268e8 to 0xCcc63B…515fd375100 ETH From 0x079F01…cA8537bb to 0x208a58…0D0Dd481733.7412093446427 ETH From 0x040F8D…3b229DF4 to 0x88e13f…0E1c1f6d904.9379440468143 ETH From 0x75703E…9092Eb0c to 0xC7B2F3…eB7c725b52 ETH From 0x970D9F…7DeFe620 to 0xeFb3bB…7Ef1e9C654.35252285472467 ETH From 0x43717F…79b0843a to 0xD691Fc…1F75777e6.6835040377529555 ETH From 0x7F0Bc9…5DE730c3 to 0x906515…2F751551150 ETH From 0x80e0eb…06436C25 to 0x16D54d…A61A077043.90674386087398 ETH From 0xe8A5aC…87F62a65 to 0xa6B2F3…1A3BC3c47.21691451 ETH From 0x5542C4…dD636679 to 0xF4c6a2…DaF2fC589.974866997618191 ETH From 0xe4c8e2…8F3a638E to 0x32dB96…2B3e0A1747.13087447820975 ETH From 0xEFB6e1…C7f1e9c6 to 0xc865d0…763ae0D455.03185731418962 ETH From 0xB0C5Fc…8068D0E1 to 0xCfB393…914D3230525.9986980537952 ETH From 0x02a05C…331F1805 to 0xf6acd8…f205E2A7364.684 ETH From 0xdA2D0A…Bc68D8B2 to 0x50c055…2be1616630 USDT From 0x52Fc13…7ddCFD8c to 0xc76e98…8a58345e69.8159 ETH From 0x5542C4…dD636679 to 0x200146…d2F288Ba5.016501770431851 ETH From 0x513869…Bc1a3f3b to 0x6F76A2…786007453570 ETH From 0x701D6B…b594AbbA to 0xbea72E…cc21055a479.9996711780013 ETH From 0xEaE4D3…BA11F0aA to 0xbea72E…cc21055a81.99992986088351 ETH From 0xbECc2D…d34b1cfc to 0x16D54d…A61A077055.336898632609696 ETH From 0x233Bf8…Ec068786 to 0xb806A1…298671090.45 ETH From 0x0E580E…39f13fCD to 0x0E576F…98F13FCD299.9994774308098 ERC20 From 0xD8A09d…5Df7ae14 to 0x9cfeD6…39e27DE16.510470548104673 ETH From 0x079156…4E37B0a7 to 0x4D90D0…CD8d9c4B716.4507541769572 ETH From 0xb92FF0…Aef3F159 to 0x23CbeB…3c318a4c1771.0700000000002 ETH From 0x7737F0…10932c6F to 0xF31543…82c6bd9849.997 ETH From 0x6E12EF…529c4D0f to 0x776687…f8658e6483.7 ETH From 0x4b2854…AEe228D8 to 0xfFF6e5…2C31c96b45.5 ETH From 0xaADC00…a413682F to 0x38297D…dCf69Eb3299.99699999999996 ETH From 0xDdA426…0878FbF9 to 0x31EccD…57CbBde6201 ETH From 0x55F311…752A4765 to 0xC3677f…481Df68f1000 ETH From 0xf54301…f55DbE09 to 0x320eB1…e197c0761180.876408 USDT From 0x88805C…0cc7D01B to 0xE134Cb…102A06dF55.1 ETH From 0x472d93…1648eeED to 0x19b6C4…eDF5262865 ETH From 0xB83d61…841747D8 to 0x3B9186…D6d6bC30300 ETH From 0xC7CE13…1155F6EA to 0xe83dcd…fe6C8336100000 USDT	0x8341AA…43E048F1	0 eth 0 ETH	0.001030564266695936 eth 0.001030564266695936 ETH
0x9bca0c…ff4447e3	22761065	Sun, Jun 22, 2025 4:06 PM	0xaFc4fD…92E8C370	From 0xc8318E…66dE036D to 0x707EBE…99b34854500 USDT From 0x9e9E22…109d48e7 to 0xEad171…4f13Ca880.022969074438176435 ETH From 0x640Ca6…2b7c1617 to 0x8EbE62…2A8B7B1650000.520308 USDC From 0x57e964…25d8cE66 to 0xAd8A48…bAE08b51500.015001 USDT From 0x98c721…05e4a0a6 to 0x357F3E…F35502fA1000 USDT From 0x45fd60…cCADa1AF to 0xe99a58…8936DAa527 ETH From 0x465CaD…ca82e8d8 to 0xC01a4d…f18375D20.012 ETH From 0x90D6ed…EEdF6776 to 0xA80Eb6…b6EE7ced0.107946 ETH From 0xD14F1E…40D69beC to 0x1845dC…Ef16CaE965500 USDT From 0xEfA1B9…712425Af to 0xA661A7…D3A9e87E3000 USDC From 0xce6878…9cDA0559 to 0x4E6968…E9c0A08115 USDT From 0xd52107…21fE7992 to 0x40678b…9270374620000 USDC From 0xDDcBE5…eCDFc319 to 0xEb45d9…840eF14925000 USDC From 0x5627Cc…7B1f8C38 to 0x0473E2…b398a5B30.5742268609544109 ETH From 0x325f21…E65271F4 to 0x28B492…4B1702925759 USDT From 0x640Ca6…2b7c1617 to 0x8EbE62…2A8B7B1651928.035192 USDT From 0x98c721…05e4a0a6 to 0x357F3E…F35502fA1000 USDT	0x8341AA…43E048F1	0 eth 0 ETH	0.00052726685068145 eth 0.00052726685068145 ETH
0x20097d…40dcb4d8	22756676	Sun, Jun 22, 2025 1:22 AM	0xaFc4fD…92E8C370	From 0x541b60…74C039DC to 0x2c2dA5…16f7bDBF15218 USDC From 0x592cD0…1e4E8877 to 0x70fAaf…69785B500.0437281217220683 ETH From 0x194f9c…43a1bBB8 to 0x325635…Cedea68830000 USDT From 0x3Bf26F…0f6ae19B to 0x6638d9…d10AEcC21.999992197464487 ETH From 0x22461E…e58604e6 to 0x4095a2…b87009D034692.101172 USDC From 0xDE735B…B72282F5 to 0xa0e5a4…aA7A986015000 USDT From 0x41bdf9…cd96d4A2 to 0x4ae933…0A0CE012248420.889836 USDT From 0xAe4B5e…55DF9646 to 0x3Bf06b…156ae19b2 ETH From 0xc2A9FE…f694888d to 0x7a35b6…06312A2817842.44 USDC From 0x5a00Ca…277c3937 to 0xbB4711…30911A129409.7796 USDT From 0xB19D5e…cC7a1062 to 0xe45455…3d9010300.30121924036312453 ETH From 0x6D64C3…8341c6F1 to 0xF70e91…ec3A2BEf0 USDC From 0x1fabb1…5CE7406F to 0x1FAfAb…68E7406f0.0045 ETH From 0xDD95F2…876aA186 to 0xDC8793…a5bD871a740 USDT From 0x592cD0…1e4E8877 to 0x70fAaf…69785B500.0437281217220683 ETH From 0xc2A9FE…f694888d to 0xe5D93D…62072D6320000 USDT From 0x3Bf26F…0f6ae19B to 0x6638d9…d10AEcC21.999992197464487 ETH From 0xecc63D…Ed7d3253 to 0xecc3Ee…497d3253461.7251232950111 ERC20 From 0x36781C…C288E544 to 0xDB5103…99EF2C6C1 USDT From 0xe97dc3…E9144234 to 0x256B60…B9F629D10.1 ETH From 0x693365…9052a6bb to 0x22CA85…a380259711273 USDC From 0x8Ff51a…5F5E4658 to 0x5a6572…235ac5D0790.0187 USDC From 0x977A54…A454Abe0 to 0xAa4525…536c016b0 USDC From 0xf1EdBf…6F6156a8 to 0x311266…4Fa8BF18150017710.807212 USDC From 0xe97dc3…E9144234 to 0x256B60…B9F629D10.1 ETH From 0xAA7617…d0304b67 to 0x324D74…6cc36dF22500 USDT From 0x35e8e6…F90180D7 to 0xF2a9b5…a341Df8715.059539409592261 ETH From 0xD18640…1B3F69e3 to 0x186a72…9852c5dC590000 USDC From 0xb91880…7AD24936 to 0x083BC7…754dAD230.09745528 ETH From 0xE46Df1…0635087f to 0x50B76A…eaE0030d5000 USDT From 0x5D38D3…FAaA026B to 0x5D30Ef…5dAA026b0.01 ETH From 0x847d5d…9f40759B to 0xf117c6…E4dE65865172.500086 USDT From 0xF6e335…d0A7DabA to 0x508179…979d06c52759630.5 USDT From 0x4cEb61…c6A539ad to 0x2178d7…BAC8E181150 USDC From 0xa43AA9…Bfac5AEf to 0x61321e…7E07b05C2.29992664 ETH From 0x550B17…e58C65cb to 0x705d3F…12ADdd0f192265.659854 USDT From 0x87fe44…740178f8 to 0x070457…51fc49CC10000 USDT From 0x42b0d7…5871b634 to 0xa9Df06…E41D3E430.4799725760851777 ETH From 0x90D6ed…EEdF6776 to 0x7F5dc0…34Ab7e9b1726.44 USDT From 0xdb1f71…98C5931C to 0x0100FF…BcF936258.6 USDC From 0x22461E…e58604e6 to 0x4095a2…b87009D034692.101172 USDC From 0x4b95e9…A13511f2 to 0x9Dc2D4…07eBe2543833304.9033 USDT From 0xB4B62c…717e8c97 to 0x53e9aB…8704C6Da100 USDC From 0x982FFE…2c473676 to 0x8A9905…4e2268C00.008754494793 ETH From 0xc2A9FE…f694888d to 0xe5D93D…62072D6320000 USDT From 0xDDEaD9…e19697B3 to 0x77966f…5144fa7787273 USDT From 0x6AaC36…1322226d to 0x4BBB26…6eD2A4031000 USDT From 0xFfF8a4…6347fdA5 to 0xD43784…b6499802500466.132292 USDC From 0x715418…98187c76 to 0x1d20Bd…4567419A1337928.7 USDT From 0x44566b…02F04Aaa to 0x1853d1…b90963665563 USDT From 0x3F61E1…d4C0F019 to 0xa0e5a4…aA7A98601210.561177 USDT From 0x222e40…c41a5acF to 0x7e8e0F…1Ad0af8f0.8751835150433106 ETH From 0xD5dC3e…EC975fe9 to 0xA7EC1c…aE002ba40 USDT From 0x6e9e79…72a31253 to 0x224DC3…F68604E634692.101172 USDC From 0x62897b…592AAeFF to 0x7Db838…b85C41481650 USDC From 0x49befb…eA8347AD to 0xfeb229…5b575CA613451.376646 USDT From 0x4F2c78…67f612fF to 0x695C89…116627D32590901.619963 USDC From 0xB19D5e…cC7a1062 to 0xe45455…3d9010300.30121924036312453 ETH From 0x14681E…bbBEB65c to 0xeD7a45…31CF4434508469.5 USDT From 0xCF6840…F4D14af5 to 0xc406E7…e1eF35F82950 USDT From 0x0c7dB3…3b61DAB6 to 0xD1194A…20611D8210000 USDT From 0xec9D46…25cbF597 to 0xA1eD67…864B9B67393729 USDT From 0x2dbDdC…123E587a to 0x8E9bc9…5d6D210858000 USDT From 0xd6f546…4aA71032 to 0xA3aeA7…dF38e0D311500 USDT From 0xE802F1…862f46C5 to 0x022c63…FDF39cec3867709.126013 USDT From 0x509657…F8469f86 to 0x85633F…9970d35870000 USDC From 0xC86D00…66a6717E to 0xafEb8f…efb72Db550000 USDT From 0x5c4b10…aB098bE8 to 0x84bFC8…aeAA5e79120 USDT From 0x194f9c…43a1bBB8 to 0x325635…Cedea68830000 USDT From 0x8C025B…3c54597e to 0xb561a8…378F8Bda250000 USDT From 0x87fe44…740178f8 to 0x070457…51fc49CC10000 USDT From 0x222e40…c41a5acF to 0x7e8e0F…1Ad0af8f0.8751835150433106 ETH From 0x695d8c…A76627d3 to 0xe4Ee54…9a0499Bd1000000 USDC From 0x715418…98187c76 to 0x1d20Bd…4567419A1337928.7 USDT From 0x45fd60…cCADa1AF to 0xe99a58…8936DAa539 ETH From 0x14681E…bbBEB65c to 0xeD7a45…31CF4434508469.5 USDT From 0xAdE703…47Ec4131 to 0x1BA36c…6A77D1d61.2943537794476954 ETH From 0x6F361C…D3e48dD9 to 0xD42B57…6843D3750.026451 ETH From 0xb91880…7AD24936 to 0x083BC7…754dAD230.09745528 ETH From 0x8C025B…3c54597e to 0xb561a8…378F8Bda250000 USDT From 0xBC5557…742d89d3 to 0xB82977…1Bfbd72815000 USDC From 0x93E8d7…0387d7a0 to 0x8c046E…76af2dB56998 USDC	0xfF63b1…ea3f379f	0 eth 0 ETH	0.000216123402260185 eth 0.000216123402260185 ETH
0xb19a3b…c2340193	22756541	Sun, Jun 22, 2025 12:54 AM	0xaFc4fD…92E8C370	From 0xd367E5…6d10069B to 0xECCBe9…08aC32530 USDT From 0x03d4c5…0DfC3056 to 0xef5411…82A9363c1238000 USDT From 0x2dbDdC…123E587a to 0x8E9bc9…5d6D210858000 USDT From 0x2DFE6A…46d410dE to 0x65B3e0…Fc77b72741 ETH From 0xD18640…1B3F69e3 to 0x186a72…9852c5dC590000 USDC From 0x417620…6FB90A9c to 0x293480…33c6420A1 ETH From 0x692f2C…57777F0e to 0x1662B5…18C5eAa9200 USDT From 0x584274…70D5CFbB to 0x33991c…E15A9364103000 USDC From 0x181289…D8e6a91b to 0x1633b8…7F625a481988.431531 USDT From 0xf622E9…14D19B87 to 0x554695…89Ada84753617.847229 USDT From 0xf622E9…14D19B87 to 0x554695…89Ada84753617.847229 USDT From 0xb91880…7AD24936 to 0xa2Db15…3923c0ce0.26119092 ETH From 0x693365…9052a6bb to 0x22CA85…a380259715473 USDC From 0x1bcD09…9BbB8Df9 to 0xF93782…04a2833b1200000 USDT From 0x2aAF35…5998dDa2 to 0x73516E…9D1Aa96A30058390.132876 USDC From 0x939f2e…458Bbe5a to 0x16D72C…4AE7e4C71000000 USDC From 0xB380CF…0FE14E16 to 0xB38856…C0E14e160.01 ETH From 0x50f0BF…F4A7766F to 0xF6a84C…f4a37f2d199.9992011193452 ETH From 0x2C0aFD…24558D17 to 0x2C0FB6…28558d171.3 ETH From 0x256648…7D79ccFB to 0x70f8De…b57C431d4600 USDT From 0x082b52…987d72a0 to 0x75192f…908D49E01150 USDT From 0xf20569…490CD84C to 0x38ea5e…Bc34c3E710000 USDT From 0xb0C6f3…450FEDd4 to 0x537759…0032658f1.33 ETH From 0xD519EA…C4Aad6Df to 0xE348F0…FDbE19641.258606 USDC From 0xe41827…F8A3f8Cd to 0xAb4c7e…30719bD31698086.778542 USDT From 0xe54D52…94F98374 to 0x6E7dB5…0235B88E3000000 USDT From 0x4770bf…aD585F4f to 0x8cE372…984B3383759980.46 USDT From 0x9A8Ba5…a57B3074 to 0xeBfbB8…a87A87312.87 WBTC From 0xF6e335…d0A7DabA to 0x203134…01897D1B1343683.44 USDC From 0x377209…9B022E4C to 0xfF2d8d…1456Ae83147937 USDT From 0xAdDC07…d81c42Fa to 0xA70A53…452DA4831026.230562 USDT From 0xCcBBf5…22C7f3eC to 0x29D1eF…4c304f0a1 ETH From 0x584274…70D5CFbB to 0x33991c…E15A9364103000 USDC From 0xFB83D6…145B3C60 to 0xB43E09…158Dda7c6400 USDT From 0xb91880…7AD24936 to 0xa2Db15…3923c0ce0.26119092 ETH From 0x223887…261e729a to 0x8f15ea…3460D2420.49 ETH From 0x14Db26…6C384a1c to 0x893D1f…ef7bB228189187.209746 USDT From 0x2C0A17…76458d17 to 0x711679…04462D973 ETH From 0xf53b0A…0757d06C to 0x42156F…146384877309.219545 USDC From 0x8c1E81…aa5E4d51 to 0x5192BC…d2379Dc6599600 USDT From 0x75d90c…54926f2E to 0x75db4c…70926F2e0.005108671072316456 ETH From 0xab886E…1EeE3AAB to 0x166A06…9674C25f200000 USDT From 0xD43c74…30499802 to 0x4456D4…B3bebD97500466.132292 USDC From 0x695d8c…A76627d3 to 0x7fB2C7…B1bf796E1500000 USDC From 0xFfF8a4…6347fdA5 to 0xD43784…b6499802500466.132292 USDC From 0xfAe432…AC8b8357 to 0x055a63…CECf137B0.23 ETH From 0x3Ec83A…d866C633 to 0x04D42E…2975fAA72.301162387495071 ETH From 0xdc9Bf3…Ad7FD3f7 to 0x15C671…dF4f607e100 USDC From 0x09bfAF…9485211c to 0x6Dd947…30Dd7CDb3.2756 ETH From 0xa3579e…d9735f4f to 0x9b3dD2…aE21BD3b18208.793805 USDC From 0x082EcF…35eEDdd0 to 0x3F93af…295F8D941.0879404 ETH From 0x9f2079…7d2d7583 to 0x998Be0…31301c5f1499.618679 USDC From 0xdcDF7F…b0a9e432 to 0x7707ab…C35e689A1499.9998134498696 ETH From 0xe02Ed3…185A3988 to 0xfEACE1…fAE49062686.48 USDC From 0x5024aF…6f37BA8a to 0xa2556A…5Cca68ca0.00217611754516532 ETH From 0x163a91…81625A48 to 0xEe1203…e401d23B5000 USDT From 0x6aE748…88aF5132 to 0x4456D4…B3bebD97996376.180802 USDC From 0x34F67C…20687F50 to 0xa63E3E…66f032f5100000 USDT From 0x7Afe0c…9dd32265 to 0x761c10…cF2233141.9128295334268623 ETH From 0x550B17…e58C65cb to 0x705d3F…12ADdd0f192265.659854 USDT From 0x693365…9052a6bb to 0x22CA85…a380259710500 USDC From 0x017586…A716E099 to 0x8BE6b1…df0553315832123.941392 USDT From 0xe02Ed3…185A3988 to 0xfEACE1…fAE49062686.48 USDC From 0x161A15…F89b48d3 to 0xADBD66…07C96A403000.082072 USDC From 0x8E062C…51375B8d to 0xf0424f…0CC24aB21.37198053 ETH From 0x857BA8…2408D8DE to 0x094A7C…63CA8AEd0.1 ETH From 0x90D6ed…EEdF6776 to 0x581504…9e7Ab4170.015236 ETH From 0x5ffcb8…91665841 to 0xdCD228…B2a9E4321500 ETH From 0x560e0F…41aa70c7 to 0xBd524a…066F85fa1.2638908073657773 ETH From 0x7fB675…69BF796E to 0x30aA44…E1139b33450000 USDC From 0x86720E…6Af1dc3C to 0x96f67b…fe9E8F5d1.2844317371437235 ETH From 0xC86D00…66a6717E to 0xafEb8f…efb72Db550000 USDT From 0x2dbDdC…123E587a to 0x8E9bc9…5d6D210858000 USDT From 0x735576…1f1aa96A to 0x33e9F3…cEFF638910058390.132876 USDC From 0x630DaE…De507b4E to 0xFAE288…2DfDa45a500094.025496 USDT From 0x387a65…05F74030 to 0x1d20Bd…4567419A1318205.82 USDT From 0x3B94E9…3Bb26557 to 0xd38F0f…A7aC7dd45000000.005 USDT From 0x2C0A17…76458d17 to 0x711679…04462D973 ETH From 0x3Ec83A…d866C633 to 0x04D42E…2975fAA72.301162387495071 ETH From 0x9E03cc…4EB42Df4 to 0x9E08fc…8aB42dF452177 USDT From 0x53cc1b…05B4FA27 to 0x494897…F4b3d62d842503.509563 USDT From 0x58eb75…5e449564 to 0xa7D385…70fc5B4B2.1971721820448527 ETH From 0x082EcF…35eEDdd0 to 0x3F93af…295F8D941.0879404 ETH From 0x45fd60…cCADa1AF to 0xe99a58…8936DAa539 ETH From 0xCd6A84…d6384345 to 0x1d20Bd…4567419A1357651.59 USDT From 0x977A54…A454Abe0 to 0xAA467c…5F26d16b595103.325818 USDC From 0x1D5166…dD7AB166 to 0x0D904c…FA9E88DD61 USDT From 0x550B17…e58C65cb to 0x705d3F…12ADdd0f192265.659854 USDT From 0x857BA8…2408D8DE to 0x094A7C…63CA8AEd0.1 ETH From 0x1665Cd…d674c25f to 0xa9Df06…E41D3E4359917.198952 USDT From 0x163a91…81625A48 to 0xEe1203…e401d23B5000 USDT From 0xd039B2…D9A9e36b to 0x6C8fa1…E61569e91.876786157440582 ETH From 0xDdA426…0878FbF9 to 0x31EccD…57CbBde6201 ETH From 0x14681E…bbBEB65c to 0xeD7a45…31CF44344491530.5 USDT From 0xa4F64e…626797fb to 0x3b7dAb…3e57a42c0.0746 ETH From 0xab886E…1EeE3AAB to 0x166A06…9674C25f200000 USDT From 0xcD0dC8…445b9273 to 0xF93782…04a2833b1001724.98 USDT From 0x637D23…DEaD7374 to 0xe74B10…FFC24D3c197005.39 USDT From 0xa9aAC9…8C6d1E50 to 0x2EcCe8…d09fC07991000 USDT From 0x8ADBcF…d27b336d to 0x3349c5…4eD33198190.154164 USDT From 0x584274…70D5CFbB to 0x33991c…E15A9364103000 USDC From 0xe09051…D1a59a29 to 0xB30C9B…de3E64630.5 ETH From 0x41bdf9…cd96d4A2 to 0x4ae933…0A0CE012248420.889836 USDT From 0x0514F2…0aCfbdfe to 0x5C10e2…d81c67840 ERC20 From 0x7e2DbB…A2999d51 to 0xC2Ac5d…C488E815803280 USDT From 0xfB5E25…54c26d4C to 0xFB5C32…AbC26d4c10053.4591 USDT From 0xcd7c00…1dcAc5aD to 0x2600A0…6cCE1E2B0.473053 ETH From 0x201b32…9b373455 to 0x0DbbA0…85c5117D890000 USDT From 0x1D5166…dD7AB166 to 0x0D904c…FA9E88DD61 USDT From 0x695d8c…A76627d3 to 0x7fB2C7…B1bf796E1500000 USDC From 0x9A8Ba5…a57B3074 to 0xeBfbB8…a87A87311000000 USDT From 0xEf58A6…7fA9363C to 0x7BdCa3…842035531238331.580254 USDC From 0x3D7615…B8777Ce4 to 0xF34138…bfD963861.88525491 ETH From 0xf1EdBf…6F6156a8 to 0x311266…4Fa8BF18150017710.807212 USDC From 0xe682ad…2EFF3d16 to 0xF20211…880CD84c10000 USDT From 0x2f53D2…7611c4FF to 0x45c114…Cb41ED0e906428.282881 USDT From 0xfE6FC8…f26D9657 to 0x20f08b…DDfA1b2c2000000.084716 USDT From 0xE03fa4…5ce9657d to 0x3c9825…70E8F757999998.01007 USDC From 0xa187cA…6fA27BcE to 0xA1C535…7Ccb59040.1 ETH From 0x445F48…8a733D97 to 0x445B7F…32733d975.00466132292e-7 ERC20 From 0xf622E9…14D19B87 to 0x554695…89Ada84753617.847229 USDT From 0xC86D00…66a6717E to 0xafEb8f…efb72Db550000 USDT From 0x14Db26…6C384a1c to 0x893D1f…ef7bB228189187.209746 USDT From 0x68e876…bC3FE4C3 to 0x4cf65E…5741301e1 ETH From 0xe822De…Ac6c2539 to 0xC1dC5B…29ca141D22199 USDT From 0x5C6369…0f23A676 to 0x75C568…328AE9FA13760 USDC From 0x082EcF…35eEDdd0 to 0xc14f27…aD0E141d5.999454723735461 ETH From 0xcf579E…DD8E77A6 to 0x99f554…2692D65a1000 USDT From 0xf01e44…c80B22Ee to 0xE844D4…9C9d0c0124580 USDT From 0x082b52…987d72a0 to 0x75192f…908D49E01150 USDT From 0xecc63D…Ed7d3253 to 0xecc3Ee…497d3253461.7251232950111 ERC20 From 0x2EBBc5…74F2B8ee to 0xAe40AC…6F4C8Edf340 USDC From 0x693365…9052a6bb to 0x22CA85…a380259710500 USDC From 0x76d3BD…3D98F5AE to 0xc55837…E9CceFd45.29976765509052 ETH From 0xd199C9…1A2B6DdA to 0x3f4B20…64d361951000 USDT	0xfF63b1…ea3f379f	0 eth 0 ETH	0.000537479665408602 eth 0.000537479665408602 ETH
0x9961d7…ce1976d3	22756524	Sun, Jun 22, 2025 12:51 AM	0xaFc4fD…92E8C370	From 0xdc9Bf3…Ad7FD3f7 to 0x15C671…dF4f607e100 USDC From 0x2dbDdC…123E587a to 0x8E9bc9…5d6D210858000 USDT From 0xdc9Bf3…Ad7FD3f7 to 0x15C671…dF4f607e100 USDC From 0x5024aF…6f37BA8a to 0xD1C90A…949428Aa40007.761506 USDC From 0xF03e81…0546D127 to 0x6d1d23…751cbf4b6000 USDC From 0x8510F6…53252Aa1 to 0x851BdC…92252AA16.1320316866689994 ETH From 0x7Afe0c…9dd32265 to 0xf6F198…6BADF3c73.715469682743953 ETH From 0xE802F1…862f46C5 to 0x022c63…FDF39cec3867709.126013 USDT From 0x45fd60…cCADa1AF to 0xe99a58…8936DAa539 ETH From 0xcf579E…DD8E77A6 to 0x99f554…2692D65a1000 USDT From 0x550B17…e58C65cb to 0x705d3F…12ADdd0f192265.659854 USDT From 0x8AabD3…bc3aBA0c to 0xc19DBC…69c569523000 USDT From 0x693365…9052a6bb to 0x22CA85…a380259713631 USDC From 0xa3579e…d9735f4f to 0x9b3dD2…aE21BD3b18208.793805 USDC From 0x14681E…bbBEB65c to 0xeD7a45…31CF44344491530.5 USDT From 0xF6F15D…91ADF3c7 to 0x7aFfe9…9Bd322651.9128764331233863 ETH From 0xcf579E…DD8E77A6 to 0x99f554…2692D65a1000 USDT From 0xA9d1e1…F3ad3e43 to 0xa9d8E8…6CaD3e430.34930043653657566 ETH From 0xF6e335…d0A7DabA to 0x508179…979d06c52759630.5 USDT From 0x75C69B…248ae9Fa to 0x7A28Fd…2327839180000 USDC From 0x7f477e…D7811E53 to 0xe2e4CE…25F4Dc4A570 USDC From 0x918836…3F4A56a0 to 0xcd6e40…b14CD8f7500000 USDT From 0x41bdf9…cd96d4A2 to 0x4ae933…0A0CE012248420.889836 USDT From 0x9B3DBc…4B21bd3b to 0x7FD88c…FFf0D3887284.083009 USDC From 0x8f8888…D49d4581 to 0xb570f1…3f85c330140000 USDC From 0x8A7944…8d609d09 to 0xcD57bB…4f1d14D340000 USDT From 0xf622E9…14D19B87 to 0x554695…89Ada84710 USDT From 0x780FA8…66Fd8b8e to 0x8Abce5…EfeDD9c11.6871749269395684 ETH From 0x082b52…987d72a0 to 0x75192f…908D49E01152.180008 USDT From 0x5C6369…0f23A676 to 0x75C568…328AE9FA13760 USDC From 0xeF27b1…285b0A63 to 0x893D1f…ef7bB228193002.276382 USDT From 0x2d0AAa…08D6E496 to 0xcA2c84…4c0fB94320000 USDT	0xfF63b1…ea3f379f	0 eth 0 ETH	0.000215291854090302 eth 0.000215291854090302 ETH
0xb4a116…3c506f7e	22756522	Sun, Jun 22, 2025 12:50 AM	0xaFc4fD…92E8C370	From 0x5C6369…0f23A676 to 0x75C568…328AE9FA13760 USDC From 0xCcBBf5…22C7f3eC to 0x29D1eF…4c304f0a1 ETH From 0x9dc563…fA2055eE to 0x2e683a…7FE7E77b2.54 ETH From 0x12dF7b…22d851d1 to 0x12d72F…71D851d10.80280983 ETH From 0xBd2bd8…965C9162 to 0x119eEf…47E08f5e255 USDT From 0xdc9Bf3…Ad7FD3f7 to 0x15C671…dF4f607e100 USDC From 0xb1138E…6956e701 to 0xb7DbF0…5fD00CCB82.719149 USDT From 0x45fd60…cCADa1AF to 0xe99a58…8936DAa539 ETH From 0xb9A939…082Bc220 to 0x44bCfC…F18e96231.999959332299115 ETH	0xfF63b1…ea3f379f	0 eth 0 ETH	0.000093380744305856 eth 0.000093380744305856 ETH