Address 0xea2c8b8a1D60Da6ce1c2400527ea69a7259DeC07

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x38d63c…a4a47b92	23405629	Sat, Sep 20, 2025 5:01 PM	0x6860c4…Cb7FdF8D	From 0x2F3a34…e576eed1 to 0x4BeBB3…8D1A4Bd0199846.86 USDC From 0xa91b9b…cEA9Ed40 to 0x2eA897…7745F9eB0.054678688851022 ETH From 0x2684D4…2e596F40 to 0xb9a004…Ab4dCd74256.5 USDT From 0x7f1c07…8E2BcF60 to 0xcAB755…69357869900 USDT From 0xfB2206…C1FedA06 to 0x08FEdF…36Bb1c4122 USDT From 0xF27F2e…838a551E to 0x2108D5…119cD0f9204.746129 USDT From 0xcD6189…B4acB5A7 to 0xfCFD1F…8787Ba6727 USDC From 0x3B8390…7b07B45B to 0xAd7D2A…969eB2dd8.06961104103748 ETH From 0x07Db74…061D0b2f to 0xF1AB4d…CD5ed02A0.00754433988073805 ETH From 0x7C9Ff2…2b820a91 to 0x851a4E…5479a83B0.00791662030578 ETH From 0xcCC6be…4fe95D38 to 0xD243A4…E2d724C830 ETH From 0xD42dAF…Bc6809b9 to 0x02A317…1C98CE3c17.761478 USDC From 0x869E26…64B7Dd8F to 0x66f1D7…5D988be353580 USDT From 0x15E3e6…3F7429A3 to 0xDe23e2…5Cb56782208 ETH From 0xE779ab…e23783cc to 0x966e97…014be9170.028647896009093 ETH From 0x5218A2…c9388BDC to 0x458Fd1…DaE50a530.07063666 ETH From 0x7e4234…B6827B47 to 0x657821…11421111210 USDC From 0xbDfb8e…74FA1eD2 to 0x4Bb31D…05841197100 ETH From 0x7875F3…c152797C to 0x4eebeF…67598a0b14564 USDT From 0xcCC6be…4fe95D38 to 0x15ac98…327Cc16D30 ETH From 0x632091…4Bb701b7 to 0x8eE5dA…9249cce60.000488 ETH From 0xDA08cE…80257A29 to 0x18fE24…d326474529950.00311 USDT From 0x2F91C6…8A41d112 to 0x8Fd3E5…dBC11F3717700 USDC From 0x0f7E7E…5D204526 to 0xFaBDea…2C3657A40.04194749 ETH From 0xa87340…2654D219 to 0xa85eC9…41D2E2010.00615644025275 ETH From 0xb52C5B…53B60FF7 to 0xCBfd41…8628318d0.10696982437189244 ETH From 0x44e5fF…50f19038 to 0x6e0b14…8DbE1e7F199000 USDT From 0x3D2d1e…41761aad to 0x75f96c…B5f0a72a984 USDT From 0x5bA351…e09F6766 to 0x224301…D334662685.78 USDT From 0x7ED325…69F67A5C to 0x693DE9…0cc7e013648604.477231 USDT From 0x67441b…988325D1 to 0x03048A…b9583f1B50000 USDT From 0x548d76…edED3b5a to 0x851a4E…5479a83B0.021883695439568356 ETH From 0xBE07e2…3ab7C9aA to 0xd1943e…C0662A620.005061311780834 ETH From 0xd99f3b…8E10AD44 to 0xF8c953…1bd03C560.000129701375959956 ETH From 0xC38f86…6B9E586f to 0x718726…8da4DdE540.5 USDT From 0x668365…FEfB08E3 to 0xC524cD…3Bc8fE071290.90557 USDC From 0x15D568…064a0e52 to 0x149174…252Fd11a25000 USDT From 0x5b2191…caE334F9 to 0x7b53ec…e5Ba728A987.682161 USDC From 0x91dc2A…435d9e29 to 0x044752…F663C7560.02721852 ETH From 0x682c8C…3B38B049 to 0x471cfC…5Ddb3763499900 USDT From 0x822469…a8f601b1 to 0xfC5C5a…8eBdd6A20.24607813 ETH From 0xA7DE8b…Ac0DADA8 to 0xd15319…88C97d4f0.1078709 ETH From 0xD2e91E…23420A73 to 0xdc1A27…4005D3730.086408 ETH From 0x699a9F…f366879e to 0x0b9094…24379433166.322241 USDC From 0x4920eA…70F6B428 to 0xDB1216…c409D4892250.438835 USDC From 0x4E34f7…63140CBb to 0x3f2664…1FDB1a9243.516049 USDT From 0x8E5b1A…3C812224 to 0x3eb643…b1feC76E250000 USDC From 0x85f02B…48426F78 to 0xAAC6a9…CBa651385000 USDT From 0xB6D856…aD4Cc23a to 0x45fa8f…0eAbc2eE1020 USDC From 0xCf0991…251032A8 to 0x215e52…06de4f770.181 ETH From 0x0770c2…AA26f9c8 to 0xb17Bf3…ff7c7F32484020 USDT From 0xfa8dda…bff5b6F5 to 0x8C1E0f…03648cA922031.696242 USDT From 0x056a03…01f5d19c to 0xfef204…32960477143.01 USDC From 0x6D0f83…7f34967c to 0x58338d…66910131100 USDC From 0x8A4DB6…FA0B84c8 to 0x2e7764…fD149fb580 USDT From 0x3bdf79…4Eb13f38 to 0x4569FC…B8Cd55fF2000 USDT From 0x865d91…50f9EAb7 to 0x76D905…238F70B51500 USDC From 0xA422a8…45199D6C to 0x8C5202…0cFB91601.2535776768038267 ETH From 0x76a3fe…c5faD781 to 0xA499dA…0fcb2DCe8075 USDC From 0xF2C7A6…fc2490D8 to 0x72D391…70736aBC20 USDT From 0xB84ABD…BCE7d479 to 0xCBa7d8…16275C2d1055.31 USDC From 0xcDA3EE…E47f2C44 to 0xB024E0…b8fc433B0.37816814694776896 ETH From 0xd550F6…AA079006 to 0xA21851…11de0cE115 ETH From 0xdC1922…4657041A to 0x1f6455…B377Acb41.1 ETH From 0x8b4606…68fEa87C to 0xEe7A49…956Ac1FC0.14410986603335657 ETH From 0xF2717A…9Db4cC70 to 0xD0BCb4…294B0b936.0421627747014 ETH From 0x5E9baE…52865Ee2 to 0x3AEcf6…E780e6281.5587483015894499 ETH From 0x27E7eD…714c3Dad to 0x3f21A2…6E84Fcc26.051880833527655 ETH From 0x4B55Fe…2B9B40Fe to 0x5a68E6…ae6AEf3611726.032032 USDC From 0x50a5c6…2767C987 to 0x4F0C12…90D5Dd4A999 USDT From 0xA7DE8b…Ac0DADA8 to 0xEbBD04…93FFd9290.03538192 ETH From 0x5E00e5…312052b3 to 0xc37E54…3b5B8Cef4.899936379149889 ETH From 0xf26039…6758d12e to 0xC2fe0F…D8c399F30.000126513198362502 ETH From 0xe5e2B3…5498465A to 0x321a73…Bec6754e51033 USDC From 0xf8c960…b628F2F0 to 0xB6ABeE…E4CbC7d55.42 ETH From 0x1F77e8…435752a1 to 0x661d11…C51C2D640.00785140186071097 ETH From 0xC756D1…258B3Fc3 to 0xb9B230…63E4960B49.415 USDT From 0xf4Bfbb…dBd5453a to 0x913075…7351dd705000 USDT From 0x7d1b83…bE071CC5 to 0x6ba012…Dfc3599F79961.474011 USDC From 0xeB0375…b5AbeF00 to 0x8FdBdA…9e99aE0554020.004095 USDT From 0xa0bDF3…d9Cc681b to 0xC65C27…2d6BD8300.0177 ETH From 0x1484B1…9Cb40c2b to 0x0bc0E5…BD69Eb6E200 USDT From 0xA701F5…fcc5E725 to 0x1Eac7E…b8289c79210229.41921 USDT From 0xace939…1BaBe752 to 0x701ad4…457ee6D14879 USDT From 0xc1B51f…2424EBaf to 0xaAEd73…e3cb376d0.00137356 ETH From 0xc7AEA1…1FD78E48 to 0xcCFeb2…53f9e8db2497.502498 USDT From 0xf30B61…6465e5E2 to 0x891d9b…23967D365000.06 USDT From 0xAb8Fc6…1B0D0a27 to 0x412CE3…cb70A6837042 USDC From 0x39E6Fd…695a2Dc5 to 0xB024E0…b8fc433B80.01 USDC From 0xA87759…a887c0B7 to 0x6dA3F0…786c849910000 USDT From 0x93F106…25BB4587 to 0x188241…1586b1700.02 ETH From 0x2d0C72…48C8232B to 0xc3B69C…1F88678a3 ETH From 0x4E785C…4dDfAcFF to 0x90557c…19d5bDf26.17118 ETH From 0xc8dEe1…cca4DFAe to 0xDa5Fd2…Ba0D6425700 USDC From 0xfac079…40ef8774 to 0x69298B…84D192350.04973153574820345 ETH From 0x950EEC…5D7AA0e9 to 0x84E901…2a07e9680.06498579822054715 ETH From 0x85872A…dBDa85e3 to 0xd9ff57…C0834d0F10 USDT From 0x0cF0C1…8f4dE25f to 0x66ADdD…4dDbA8aF2213949.189591732 ERC20 From 0x5297bd…362aF55e to 0xFaBDea…2C3657A40.004608147981594036 ETH From 0x316f8c…7532EDd7 to 0xC51B89…5C0cAAFB600000 USDT From 0xAF4Bc5…CdeB0848 to 0x6Fba7F…33Ca62001000 USDC From 0xe73A5F…08524e15 to 0x88b7c0…720621BF18964.17 USDT From 0xDc8f64…8914dc4C to 0x3B1818…d25E92C31997.5 USDT From 0xAB8E93…Dc41C167 to 0x4A6359…5433fbC21.847683726326951 ETH From 0x2B36e3…86cbaBad to 0x0C68C9…8744c12F10 USDC From 0xb23360…C8D7c460 to 0xD57687…904e65Aa18.666489 USDT From 0x83b3dd…ba3c25b9 to 0x8E056A…6d66e9B414761.813654 USDT From 0xAB1A45…eB09d9B1 to 0x4038db…A7FC8C820.02 ETH From 0x719DA2…962ED944 to 0x3F6a6A…1bc6A1a129.970029 USDT From 0x1fBC1D…E6795439 to 0x23B80E…4017581d5000 USDC From 0x99D73D…27cAe17b to 0xB024E0…b8fc433B0.10681258839307717 ETH From 0x463dc6…aA2E5Fb9 to 0xa5C6A8…1f4C03bb0.00694421326898607 ETH From 0x43bC2F…B39985d5 to 0x5d133c…53a293580.132 ETH From 0x1E48B7…6b0Ea99e to 0x8809c9…957f84552.5995 ETH From 0x2131E4…18a10D5c to 0x0F2738…C2C584FA1 ETH From 0x3a39b8…C23AEb37 to 0x2f08DB…2b2A27a51171.88 USDC From 0x6f6D74…e056015F to 0x5430A5…935FB89615944 USDT From 0x4A5dc9…13848C75 to 0x7F64eF…7428519A1.25 ETH From 0xB3cd10…D75d4ef3 to 0x9bE1BF…B047eE8A4.668159475687176 ETH From 0xF2E400…81033Ffb to 0x557478…32eF8f99200 USDT From 0x35d86b…Da79A243 to 0xb6A8F9…B37fD58f1678.242198 USDC From 0x1Be8D9…0db99A02 to 0x24eB80…635Cd25e4581 USDT From 0xD38a95…d4BaF1fA to 0x3B4865…EFc2a953200 USDT From 0x65B45f…0A2D1AB7 to 0xb9B230…63E4960B53.619 USDT From 0x9f0703…8d922853 to 0xfd134D…7E109F9E200 USDT From 0xbD2868…40e26AF0 to 0x4c40be…996b9Eed20241.327382 USDT From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae1256152.35 USDT From 0xF724B4…B30B86Ac to 0x190e20…51c13A7a14204 USDC From 0xaeD936…49f1bde8 to 0x7Db5e6…89ec644A0.002520992359788331 ETH From 0x171DD0…76e96047 to 0xa084fE…A8E0fCB1499207 USDT From 0x774A91…4c5A8C35 to 0x397afB…d762BA50300 USDT From 0x2c11e7…9809f1A2 to 0xe8d92b…ec967Ab2117.322645 USDT From 0x447e5A…382fDBAA to 0x3ADd25…B9c52dc00.009966243093655786 ETH From 0x0789DF…9D79326F to 0xE8d4Ec…b5cfDB8610 USDT From 0x34c546…4F158848 to 0x152a0D…7e4044CD28.2 USDT From 0x3cA3D2…486FA4ae to 0x95766E…a33aB4a23796 USDT From 0xeAFF0f…b9d41a48 to 0x790125…3241E4B899.900099 USDT From 0xbE1d0D…3d9eBC2C to 0x34544e…271ebA7450000 USDT From 0x75Ebc3…1bF14047 to 0x117DcD…6606F949224.105415 USDC From 0x02ddE0…F02C00Be to 0x3AEcf6…E780e6281.6987341392248134 ETH From 0x7a10a7…E4f1fEBc to 0xa85eC9…41D2E2010.062618242494065 ETH From 0xf600E0…763B3C33 to 0x7d4639…1b7a78cc0.047557738736635095 ETH From 0xC2bDC9…09803947 to 0x02A317…1C98CE3c0.007719783809413 ETH From 0xA36eF4…9F4a3B29 to 0x681025…9137a0050.0100517 ETH From 0x45340E…9BafE25b to 0x9179c4…9520E49983433.03498 USDC From 0xE291cc…5c0ad342 to 0x75eE3B…71Cd8a8729.346979 USDC From 0xCdEe92…f418fF9a to 0xf0F27B…ac0e16E12700 USDT From 0x4274c7…5B070537 to 0x7Db5e6…89ec644A39787 USDT From 0xc089Da…89BD781e to 0x851a4E…5479a83B0.020337276043561 ETH From 0xb11A01…EFfB78Ca to 0x995f5A…E02917A749861.920577 USDC From 0x176f0c…e4fD404B to 0x923773…993885d050250 USDT From 0x3db80c…36EEE216 to 0x755A8e…218F908498.96 USDT From 0xB85A55…233eAa8a to 0x117DcD…6606F949223 USDT From 0x1058c1…06c512B1 to 0x9Ec9C2…60972b75799.6349 USDT From 0xd29f42…33fBac20 to 0xac22d2…956ba6B434.36 USDC From 0x218dd4…F2DF8474 to 0x28880F…913a6E1f255 USDT From 0x2cDF57…5A615102 to 0xF0D868…730Fcaf01 ETH From 0xF672C5…8a922243 to 0x5aa13f…B573741D2770 USDT From 0x6d69fe…8c146E1b to 0xAb7DF3…58291d1c246.852978 USDT From 0x1BE059…90E680f0 to 0x3dba18…17B20cB21000000 USDC From 0x236d54…bF641966 to 0x6e13Fb…A330df040.006436207529075567 ETH From 0x4a2B94…2BeD2165 to 0x4Ff26c…A12446DE0.00005 ETH From 0x06B821…4189E81F to 0xcC3abf…8806DD9c4270.991345 USDT From 0xE7c60e…0CA91214 to 0xdd5F95…7691e71c10 USDT From 0x1CBdB1…dF153F62 to 0x8c23Fb…C9b3D9eD28.241 USDT From 0x946Bd1…caD4bba2 to 0x02b500…d0C6994121570 USDC From 0x5Ed2D0…453522ec to 0x03b996…93bAA4360.25401202249133104 ETH From 0x6D1285…a11084d9 to 0x58338d…66910131100 USDC From 0x84ff93…499e9255 to 0x7242B4…200ddee21615.781551 USDT From 0x110582…1f34DA4E to 0xB024E0…b8fc433B0.06489816698169092 ETH From 0x532a3a…F342A39d to 0xb09939…AF7B73970.01 ETH From 0xFfD605…daa11DCd to 0x746999…e812DdeF0.1 ETH From 0x47dFC5…b19CAcE8 to 0xE0E235…3916286599.99999088934099 ETH From 0xfFa855…9F7Eb55D to 0xC0feC8…fC516e917199.714694 USDT From 0xa947bD…c0CdAfd8 to 0x48E97b…8DE76A852.999994605292822 ETH From 0x6A24e9…F2eE883E to 0xA1d103…1145859e0.02488796300134936 ETH From 0xf61B1E…604d55B1 to 0x9Bd79c…69d62B631000.173569 USDC From 0x0382DF…2721FEAA to 0x6eA01A…f9f4A72D0.425 USDT From 0xe817A3…7BF3FDc2 to 0x80dc94…357fAF393.256296592177073 ETH From 0x6E7674…96af0107 to 0xEb53b5…6F1DA38d0.000074401219380204 ETH From 0x85D93F…11502129 to 0x397afB…d762BA50100 USDT From 0x6c8025…5eD043D3 to 0x661d11…C51C2D640.009042081795853788 ETH From 0x02fd81…50Ea9905 to 0x03E3A8…aC3fec5f23613.504308 USDT From 0x72eED7…5AEc60D1 to 0xBC29FF…2370EBcc23.5 USDC From 0x475334…9E4Df93f to 0x78F89c…21176Fe72158.58 USDT From 0x9d8380…A9B8c945 to 0x4857bE…28209c78500000 USDC From 0x6312E2…53554CE8 to 0xa85eC9…41D2E2010.004059310282851 ETH From 0xbF82b8…1fC0aE43 to 0x7Db5e6…89ec644A0.007722229306928 ETH From 0x782A65…7130e56A to 0xB024E0…b8fc433B0.003308200067959669 ETH From 0x34047B…4c1Bb295 to 0x8cf84B…0265Aa220.21589645 ETH From 0xe47f9C…333947b5 to 0xc311b2…62604ad147000 USDT From 0x34d86a…52da828B to 0x661d11…C51C2D640.00910360115227123 ETH From 0x15e9A1…F335e078 to 0xdc1A27…4005D3730.0139152 ETH From 0x827AAA…acE1AACa to 0x4C39fD…CDB2d3670.00907 ETH From 0xf6c7d7…9Bc8eEBC to 0x397afB…d762BA50200 USDT From 0x0DEEa5…77c2827c to 0x08FEdF…36Bb1c410.025 ETH From 0xCe719b…03D76E8E to 0x952114…510F912511.461207990457767 ETH From 0x5e94cA…32B20C49 to 0x3AEcf6…E780e6281.6861460823047953 ETH From 0x4BCBBa…0c5e41C5 to 0x4dAc48…C2aF8C040.007701 ETH From 0x300907…28e38eC8 to 0xA2645c…12F2f30E20000 USDT From 0x56d0dC…8edC6977 to 0x5709e8…D114E1610.009593224048872832 ETH From 0x6fe41E…2384dB64 to 0x6bb934…C16277080.75 ETH From 0xF81769…Cd0A4007 to 0xaC2aFD…2823cBC359.381187 USDT From 0xc81901…96436176 to 0x196d63…F01D7b390.68562 ETH From 0xC1B0b2…c9eF3Ef8 to 0x54D6cB…0E72C709500.005 USDC From 0x329dC0…D0080cE5 to 0xE86c0d…4c396961168.574794 USDC From 0xfCF2d5…157eBE77 to 0x977B7c…1c0D8e8720000 USDC From 0xc86900…455D6f4F to 0x30E46b…851ae8900.4040567295648309 ETH From 0xcCC6be…4fe95D38 to 0x2eEB1D…09008Ae2100 ETH From 0xC0d381…982b235a to 0xBa62D1…0d12e06e2631 USDT From 0x1c17C3…54014343 to 0xafbEdb…557BD8e1500 USDT From 0x1DC6b4…85e68cB1 to 0x4F6857…FEF85a620.019459340528409454 ETH From 0x7154a0…61bA71c5 to 0x6a4163…283B031E0.005992482953379 ETH From 0x36E381…0C52959c to 0xb9B230…63E4960B42.323 USDT From 0xde4a1d…607C22af to 0xe605D3…550413271285 USDC From 0xeF79B9…E00529b2 to 0x23F46a…aa92223e2455 USDT From 0x7DCdb6…f486dAB0 to 0xb11Fe9…5EA998e72.155647763705428 ETH From 0xD4abbA…94f986f1 to 0x08FEdF…36Bb1c410.02 ETH From 0x61db10…CF31e4ca to 0xE8CC1f…c0f1b64c5.314887421953651 ETH From 0xB1CAFB…5d9A713a to 0x40CBa2…9A395Bbe105988 USDT From 0xAe63Eb…7191eb27 to 0x21f539…8AD4c8970.0217 ETH From 0x5cB8d2…56cA7163 to 0xE59522…6b7f37870.06440518224507825 ETH From 0x2c4a94…348Dd260 to 0x553ae5…94225dfC0.05 ETH From 0x58e823…a03273F0 to 0x6a4163…283B031E83.8 USDC From 0x0A1cb3…14316314 to 0xCe6110…BF4be949100 USDT From 0xD47154…49416a31 to 0xdc1A27…4005D3730.10560444000000002 ETH From 0xAa9dc7…A1574BE2 to 0x007323…Df6AFE8E303881.978129 USDT From 0x327C3C…f17a4221 to 0xe418eb…f88C6A5B883.283509 USDC From 0x6dBc9C…b719eaF9 to 0xab66e7…8B637309410 USDT From 0x82A9F9…2F5b29C2 to 0x397afB…d762BA50200 USDT From 0x0F3179…7c46288d to 0x6A2ef8…719DcbFc500 USDT From 0xB71e06…8B10C286 to 0xF3b186…5f72947D5 ETH From 0x367eB6…d0f947B2 to 0xDEC3a9…2BB353F22000 USDC From 0xD92528…49cB0143 to 0x4BA197…E3eC07384738.45651472 DAI From 0x0Fb13B…B6eb9aeB to 0xF8339F…618DF376340920.481574 USDC From 0x7876D6…F3c7E6Fd to 0x9EC154…AF5d01560.01 ETH From 0xcb3221…4f868b19 to 0xc3131f…C59E442C0.1 ETH From 0xc878c7…ad9F8aA3 to 0x0b463C…edf4B81C691.43 USDC From 0xEfbc8d…7D84E5f6 to 0x239274…85528105986 USDT From 0xD236da…d18c4BB4 to 0xDa0eBa…b88F7eE40.04467643 ETH From 0xAe7E60…2EE5980F to 0x8Cd9af…c64787130.000146433630329004 ETH From 0xc3ccF1…DAb18224 to 0x2eA897…7745F9eB0.011035734059864 ETH From 0x9C3651…Da6cc097 to 0x24eB80…635Cd25e0.011284921766623 ETH From 0x47206c…25894B9c to 0xA0AC88…09214E760.007703468231083072 ETH From 0x5109bF…C60FbD34 to 0x7Db5e6…89ec644A88.954189 USDT From 0x2B1598…B1Ee9a27 to 0xad8C50…86705eA81500000 USDT From 0x6e839c…06c32A9C to 0xb09939…AF7B73970.01 ETH From 0xbeA408…E0260DE1 to 0x4C39fD…CDB2d3670.175594 ETH From 0x257AC7…57C56F43 to 0x6a77e6…9A67819d1500 USDT From 0x91E7ac…6F801E78 to 0xABBa35…E0918FEF0.091858 ETH From 0x6DdEC0…70D0307A to 0xCCf79a…3410106a500.333722 USDC From 0x4253c9…a303dcFc to 0xc1eb3b…3BF3Cf7f1000 USDC From 0x9E456A…F2307636 to 0x6eA01A…f9f4A72D18.249727 USDC From 0x811249…8f7BA2ec to 0x82e185…21e8E3E5263.99 USDT From 0x337cfD…c2cb5559 to 0x53009e…728D23129.25 ETH From 0xeD0755…B30A02ca to 0xCe6110…BF4be94966.53 USDT From 0x3Ba257…49806DB6 to 0xea4344…88030AAd0.1971 ETH From 0x7D506E…49a75ED5 to 0x724a42…aE4EABbe1 ETH From 0xE873dc…4dD5A459 to 0x8dc796…9bA5933f24.3 ETH From 0x6476Da…9639042E to 0x4dbE5d…F63AfF525.467221839673235 ETH From 0x3302e0…1C4E7D3d to 0x0914b4…A9DaB0b52359.17 USDT From 0x1227a3…269b1890 to 0xE793C2…06446b76234.267829 USDT From 0x097a0D…F1B8790B to 0xd5Cd8D…A60803eD100 USDC From 0x7B56AB…d718Bf4D to 0x577f8F…261Bdf340.048392846345572914 ETH From 0xabbffF…1832FCC5 to 0x435Ff3…531777Fa12000 USDT From 0xcc345f…49583c2F to 0xb79cfA…21EB892750860.724403 USDT From 0xb61151…B41EdD60 to 0xa85eC9…41D2E2010.09189852295641299 ETH From 0x40beFd…6ab4BA74 to 0xafecCA…71672Dc28 ETH From 0x37305B…57fD7341 to 0xD00730…f613CBb6192133.260045 USDC From 0xCe79b0…4d10FC6b to 0x272157…B8F71C470.02227 USDC From 0xc77f19…91EF728f to 0x227C17…1aCF7C5f3.2761821557278585 ETH From 0x283183…34244e82 to 0xE59522…6b7f37870.123974861170711 ETH From 0xF356c5…1d3376DD to 0x68E7EE…eDfB826410366.551229657465 DAI From 0xF2C7A6…fc2490D8 to 0x4cbb31…37BE79d450 USDT From 0x86B88A…9163935c to 0x8FC952…5e68309B100407.258838 USDC From 0xeEb1aF…41137d1D to 0x0d1495…86cAc48D998.505716 USDT From 0xd209Ed…5322D191 to 0xf1C2cc…A340f32a300000 USDT From 0xC03A83…4DA7A81f to 0x9A2b47…b344C8c9900000 USDC From 0xC3f0f8…12d5e9FF to 0x77dDAF…2D66d6aD3399.508652 USDT From 0xAbFdbf…c907145B to 0xA5216b…3e84146C31 ETH From 0xae5bc8…bf5A5903 to 0x8ffc35…4eDb0a180.01 ETH From 0x274007…7d40DB93 to 0xFaBDea…2C3657A40.0050551710653264 ETH From 0x79495E…22793E09 to 0x157C76…6213606512.766934 USDT From 0x38D91A…69A84fA0 to 0xf5127F…82C208dd190 USDC From 0x54B36A…75a6c33f to 0xC13Cc2…668B566e1000 USDT From 0xeF83E0…4A6d161c to 0xf9425C…c78d25be0.019396635330324704 ETH From 0xe17a2B…c554e348 to 0x53E8fc…9eC4C86F1.499828346252767 ETH From 0x48b6E9…83d2378E to 0xe66Afb…C89d254c99 USDT From 0xe8D408…1fcFDb86 to 0xA41515…41c2d4ea0.13128253813103927 ETH From 0x1de4e9…7B537179 to 0x785A1A…E22d776610 USDT From 0x0924AE…859f0Fc3 to 0x5F2467…c4Ea358e18.007927702301387 ETH From 0x5C3F67…e4792836 to 0x888E62…71A73A29120 USDT From 0x9B1C44…02573917 to 0x3AEcf6…E780e6281.005599632222278 ETH From 0xBe1F75…Dd6e54e1 to 0x5bBCEa…6b9b1029414.45 USDT From 0xA799A2…E089F5a5 to 0xA7AB85…b7E72e0c1.42456316 ETH From 0x163789…78BbBe49 to 0x0bfeAB…856DD4BD0.10834705729392391 ETH From 0xD4A5EF…11a5cF31 to 0x499Fcf…bA4ddE2113991 USDT From 0xff331D…A44A44cE to 0xAb7DF3…58291d1c13244.509 USDT From 0xd4d1A9…69A6E583 to 0xd5404d…C117b5c51 ETH From 0xF4F7f0…d248E9e9 to 0x3F6a6A…1bc6A1a12000 USDT From 0xbeB8FC…6bBa1621 to 0x553D29…8778c99B1990 USDT From 0x606fd9…2fb4ce28 to 0x206FE6…d2f359444.32934 ETH From 0xAe0991…C8801A9c to 0xcd8165…2108dc3340000 USDT From 0xc7658B…9D51d770 to 0xc18DC8…dc2E051610000 USDC From 0xFDF4a9…f5c76d32 to 0x36C7e0…08C17bc02700 USDT From 0x5Fc27D…24d8c60E to 0xE347a7…CdbE19640.951185 USDC From 0xCfb0d7…0120605D to 0xb5a2Dc…72eb506c10000 USDT From 0x95E0cB…52Dc73F4 to 0xD3c4DE…49b5Bf2d5 ETH From 0x0422Cb…a8F034f0 to 0x378A07…9c2E91E50.00433 ETH From 0x3E77bc…46fCB3bB to 0x30F560…6f561Cbd25 USDT From 0x467a54…8fbc1971 to 0x48b3bb…a697FE340.01410642 ETH From 0xAc1288…8D1816a2 to 0x499b0C…69221869100000 USDC From 0xEedDDF…0F466E9c to 0x81C02B…dc4FD9A11.0405408238776317 ETH From 0xfedf4D…f34b0c59 to 0x158358…015E2E660.012706774339257642 ETH From 0xf72a20…28C872a1 to 0xC47595…a721624943.37 USDT From 0x48a28c…28330704 to 0x526fAC…b3B52eA628.171 USDT From 0xa3E396…Ff951fE3 to 0x79C49F…ed2fD76F2.3 ETH From 0xD2feA2…f8f9B54E to 0x397afB…d762BA50500 USDT From 0xa0bDF3…d9Cc681b to 0xC65C27…2d6BD8300.0043 ETH From 0x914586…5ef71365 to 0x18b70F…009473bC100 USDC From 0x02C91c…413C2c9f to 0x886c9e…1283fc2d16579.92 USDT From 0xcd4617…aC71Dce1 to 0x6aD00f…8A8acbfe5000 USDC From 0x6F3487…282C52d2 to 0x56597c…8fA26d8c0.000132735946332276 ETH From 0xb9362E…D0c3831c to 0x1A0F0F…Cc2E4a7a0.00010224016846182 ETH From 0xc906CA…Dc2b9e23 to 0x80421B…11d438A61.1396279544087597 ETH From 0xd042dD…dc15dDa8 to 0xC3FF04…51C22fC6222.14 USDC From 0xCe79b0…4d10FC6b to 0x272157…B8F71C472.630154 USDC From 0x38dBb4…c261FFD1 to 0xe45093…D34676fB41000 USDT From 0xB2B965…60775486 to 0xC32226…5b54460A4.4 ETH From 0x87eC8c…77bA19f9 to 0x577f8F…261Bdf340.047869178621557 ETH From 0xFe5c1E…30ce3C62 to 0x14e1Ce…8f0F44f00.000149595349379557 ETH From 0x844983…B3Fb1010 to 0x3b3C15…a6187Aa95397.36 USDC From 0x1416Be…6B018fb3 to 0x8A8356…c6cCAc1c282157.36063 USDT From 0x758106…31b2db41 to 0xA7AB85…b7E72e0c1.20057588 ETH From 0xc0079D…18c67B57 to 0xd714a0…f73c3f1e2316.692 USDT From 0x1eD478…992c8079 to 0x9507f4…1d501Eba999.000999 USDT From 0x40713b…B78F7F55 to 0x4b87BE…65837aF00.021553144984202813 ETH From 0x17AA2B…072e62F1 to 0x9Fb6cC…976412bC0.000123249494137294 ETH From 0xAdd19F…Ad06F825 to 0x344406…a5AaeE69293 USDT From 0xB839d7…5AA185a2 to 0x595c1b…Ca67E96D40400 USDT From 0xBb4613…6A444C74 to 0x17B1f9…2Ca024ae6693.491505 USDT From 0xa924d3…e9aCe90A to 0xe7f9a1…Fc8fDd74400 USDC From 0x4a8a49…3f7e5c61 to 0x80421B…11d438A682.616021 USDC From 0x998687…baA05EFf to 0x9ce03d…454b40143866.667 USDT From 0x050e2C…67228DD7 to 0x71314b…B096fb44772 USDC From 0x0597A4…1bDE1A2f to 0x6744a9…DcdFAcB51922706.1784025328 ERC20 From 0x91dc2A…435d9e29 to 0xFa2b7B…52454C800.16270883 ETH From 0x14e147…EF909a98 to 0xC786aD…6bA6E2440.9 ETH From 0xcfeDd4…e0028556 to 0xb82465…8dA7eeEe5 ETH From 0x27e69B…B70FbB7F to 0x79A069…6228630423 USDC From 0x7C1657…b31F9F9B to 0x0321c6…4482C2E97.5 ETH From 0x4fd925…0e51a62a to 0x980B26…d07981Cc1.0810378395674984 ETH From 0x460607…a15Ac801 to 0x397afB…d762BA50300 USDT From 0x2054ff…6FEdEa05 to 0x9B149A…C40599230.0431 ETH From 0xE410c1…F034AD48 to 0x458Fd1…DaE50a530.21291319 ETH From 0x8E0DD6…f1F94A61 to 0xdc1A27…4005D3730.2488485 ETH From 0x79eec9…cC329230 to 0x58338d…66910131100 USDC From 0x5765CD…88881A94 to 0xED6A0f…44c4e60C15 ETH From 0x3D636c…f1f16d20 to 0x58338d…66910131100 USDC From 0x25786e…befA309a to 0xB11A55…2dFB78CA5000 USDC From 0xCbFf7F…bbcbbf6b to 0xE347a7…CdbE19640.933554 USDC From 0xa7Eed8…4A204E3F to 0x596975…658Df216129.7044 USDT From 0x95D2fF…bfab66cA to 0xdc1A27…4005D37399.568515 USDT From 0x5319C4…944e72aB to 0x3AEcf6…E780e6281.4761133819177688 ETH From 0x711c97…027ffBF7 to 0xEa5298…5893228922000 USDC From 0x66e5dA…3B2cF213 to 0xA14A89…a0e51bAb0.025695 ETH From 0xBAF64D…33Fa57dd to 0x4C39fD…CDB2d3670.093 ETH From 0x203920…6a6f0849 to 0x582fA0…BEf9f9Ef1298.701298 USDT From 0x5eB4DE…b787f272 to 0x7Db5e6…89ec644A0.031783326635971 ETH From 0x4d8333…73Eec996 to 0x3AEcf6…E780e6280.22938187601722443 ETH From 0x7341bB…18bE03b8 to 0xC0Cf10…53E2c25E4061.193005 USDC From 0xE2b2D9…C218f518 to 0x655A70…d1fa4085270 USDT From 0xbD0fc2…F33E9971 to 0xCdD277…Ad19E9015 USDT From 0x7Bb882…C5DeB462 to 0xf3564C…b73376dD50000 USDC From 0xae58E9…D78E1b74 to 0xB20B50…C715A1601 USDT From 0xa0006c…CBd8BCE2 to 0x6BbDc5…54370bC30.12705292119637188 ETH From 0x099516…7cf73ac9 to 0xC26Ac6…8E4E7fc50.014766460628794487 ETH From 0xbA02fb…DBe56555 to 0xfb84b3…ACbdE96E0.87 ETH From 0xA11307…5ae3b196 to 0xEb001e…4f77473532.825993 USDT From 0xfa1ca6…38cE3758 to 0x3AEcf6…E780e6280.5847737953600053 ETH From 0xd1311c…f15D069a to 0x397afB…d762BA50300 USDT From 0x2c46f2…Dcadd9a7 to 0xc2D555…29cee0770.17428398 ETH From 0x1397b1…A58Ccea5 to 0xCCf79a…3410106a320.055118 USDC From 0xe4c663…32d2c267 to 0x9b98De…1582F76f50 ETH From 0x800899…EF325365 to 0xb09939…AF7B73970.01 ETH From 0x65af03…3C0f9cEa to 0x2c7C5F…F79408F620000 USDT From 0xaa6df6…24d2d332 to 0xb09939…AF7B73970.01 ETH From 0xa8537a…FE3ad30B to 0x6F146A…5C43af6c0.000120523503830443 ETH From 0xB6c857…5D1EBd04 to 0x8bEdC7…B9ad45dC400 USDT From 0xcA1aD9…7101De87 to 0x8D3C78…b419bbbf0.0001234208046474 ETH From 0x8cD043…Cb8eeB9E to 0xC0feC8…fC516e910.323552482418451 ETH From 0x1B805D…3E6A512e to 0x663c01…628938B335 ETH From 0x7De9f6…9e7014f4 to 0x9788fA…FcDAfD051750 USDT From 0xCe79b0…4d10FC6b to 0xcc5e53…a4e8044a49.796479 USDC From 0x137088…07D03d7D to 0xDdE0b2…Cddc49500.4 ETH From 0x959651…14ACaA72 to 0x141615…19018fb32628.33 USDT From 0x814Bb3…1990FFC9 to 0x08fa5B…Fcda95761214.756987 USDC From 0x290DC3…BdCE3E7C to 0x034FcA…9e2769A0953.855915 USDT From 0x3D9731…1f4F0AC5 to 0xA59500…0117373e3.87 ETH From 0x90D3cd…a55033fF to 0x4595DF…6fD4E6F7300000 DAI From 0xBA5876…4E8bd35d to 0x2DF509…825058e8500703 USDT From 0x1Cd26E…9d6f8E26 to 0x83C88D…304EDE3d26676.384 USDT From 0x0B4e95…19337Cd3 to 0x0d1495…86cAc48D340.35 USDT From 0x5BC8B8…FD227140 to 0x0e359E…eBBc937e0.001 ETH From 0xc3e00C…Fc32F255 to 0xEb001e…4f7747350.034691288332774 ETH From 0x07c1eB…C5a7CE8d to 0x20652f…b927f1Fb475 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x9B1C44…02573917 to 0x3AEcf6…E780e6281.6059831879644402 ETH From 0xB3a7Fc…10568b71 to 0x0ef0F3…4103578811619.380619 USDT From 0x77CE67…158b41F5 to 0x52b281…Efa19f46545.76 USDT From 0x3d16ac…55Fcd48E to 0xb5f31B…3eBB6a6A100.023105 USDC From 0x14208f…68655418 to 0xe5aDc6…04f86D701.199443188844853 ERC20 From 0x94eca4…00eA7123 to 0x38f063…5eaE081412541.068744 USDC From 0x03d76B…195A087a to 0xbCe807…8F1591371000 USDT From 0x0F3179…7c46288d to 0x6A2ef8…719DcbFc500 USDT From 0x2039b3…D2AD32EE to 0x1a3D01…6ae22B8d49812 USDC From 0x998687…baA05EFf to 0x6EB171…d31117741969.058 USDT From 0xDCE38b…cF33b2b1 to 0xE20e9D…b440c2ea351.006499 USDT From 0x3EE5aB…6aC8c45e to 0x54001D…3Ba0ac0630.329 USDT From 0xCBB179…31C6Ad8A to 0x20628D…dfAeCFBD10000 USDT From 0xf728ac…e484C995 to 0xFb1271…5564780724963.01 USDC From 0xC1F33D…f096D748 to 0x34544e…271ebA7420000 USDT From 0xCbFf7F…bbcbbf6b to 0xE347a7…CdbE19640.823402 USDC From 0x957e85…893aB4a2 to 0xdAD04F…17b6cd5c790.55 USDT From 0x38D4A0…fFF03A6E to 0x397afB…d762BA50100 USDT From 0xeF68eB…BC459CC5 to 0x86E15E…2A9f230C0.2 ETH From 0x212624…C217AA6e to 0xe8E0eB…5ee56583100026.99 USDC From 0xa85fb5…0dD2E201 to 0x9F3ffC…2eE0ecb30.64929443338239 ETH From 0xe4eec4…4Dd04685 to 0xcAcb77…C23bA413250.0021 USDT From 0x5c9071…4D1DEEc7 to 0x371493…227E6C80279.854909 USDT From 0x83f210…0aE965BF to 0xD618f0…4Ec658a4905 USDT From 0xa07bFB…bc74cE97 to 0xe12928…250f7B872979.966175 USDT From 0x310867…D487F3Eb to 0x4F98e9…5B531c615000 USDT From 0x404B22…305a0d68 to 0xb936fA…64c3831C1400 USDC From 0xC5A40d…932375B3 to 0xdc1A27…4005D3730.08000986 ETH From 0x3c1416…54A00a1A to 0xc9D7e1…c69a915c100 USDT From 0xCFF3B0…A491fD22 to 0x54001D…3Ba0ac0671.86 USDT From 0x5319C4…944e72aB to 0x3AEcf6…E780e6282.002789974328849 ETH From 0x3BC884…9530d5f2 to 0x458eB3…bC1c5e202000 USDC From 0x051596…8E79595c to 0x58338d…66910131508.328996 USDT From 0xa6c180…0E8de457 to 0x8e49c6…B07863E40.003 ETH From 0x46e286…cC7367F9 to 0xC5225b…5e42debA15000 USDC From 0x638274…5C187837 to 0xDf2463…F208affa1998.001998 USDT From 0xeDa4C0…6A96473E to 0x61CD72…49B9d00e0.03593648171398341 ETH From 0x21dacC…19e89aF0 to 0x488429…C4Ad5d381592 USDC From 0x0626cE…D24bf438 to 0x601EA6…C42bb4701000 USDT From 0x2abEE5…1657C035 to 0x577f8F…261Bdf34280 USDT From 0x203920…6a6f0849 to 0x6e9211…B1c3ecd718031.968031 USDT From 0x6F6359…749A0DC3 to 0xe12928…250f7B873000 USDT From 0x892c6F…E6F152a1 to 0x1f1c2d…dd0e93041565.752344 USDT From 0x6152A6…28B20321 to 0xa59aE6…cC01dCc133412.130301 USDC From 0xC70E8c…7a8dF60f to 0xD35CAa…ec12b56d190 USDT From 0xab33BC…05c84d93 to 0x46f851…57E0c9871500 USDT From 0xed9267…D095D1A7 to 0x7DD5e0…9139A844383510.846224 USDT From 0x73CdAd…e58e9bfe to 0x54001D…3Ba0ac0684.59 USDT From 0x055642…e27340aC to 0x7dBE1f…C6d15df333176.28 USDT From 0xcA5118…773Fae2C to 0x5B1E06…A8a4145c50000 USDC From 0x435378…03CF063a to 0x6a4163…283B031E0.006501545300195 ETH From 0xCe79b0…4d10FC6b to 0x272157…B8F71C471.611851 USDC From 0x91dc2A…435d9e29 to 0x097C3A…C3cc06290.540551 ETH From 0x9055f0…F5811d3B to 0xf2b4Eb…6C462e3A139 USDT From 0x6b39C4…f446281F to 0x116ADc…049167fe0.000120066884091803 ETH From 0x59A37b…79dae910 to 0xdc1A27…4005D3730.010872 ETH From 0xf47EE3…79f3F887 to 0xDf6074…232e956D45.5 ETH From 0x6FA1F9…87D1306b to 0x647D44…A6faafDF102.926444 USDC From 0x56a000…9c76083E to 0xB10E10…Fb8F052d30956.728717 USDT From 0x14E83f…D9e9b41C to 0xf17CD3…923B56b187.912087 USDT From 0xDD6600…638E9c65 to 0x261d06…A0Ee738848.482641 USDC From 0xF31BD0…003e30eA to 0xd8aDb3…bb824C3120000 USDT From 0x400955…6D6429Cc to 0xDc5c7A…9B469De1150000 USDT From 0x31AaC4…70ef3E82 to 0x5DC054…5676128a10 USDT From 0x60A884…Ed567617 to 0x7Db5e6…89ec644A0.004906072434755983 ETH From 0x6E7674…96af0107 to 0x7E5071…773eCcc00.000074595026989802 ETH From 0xB5022b…43629591 to 0x868a0B…B58C21e90.0365 ETH From 0xbCF645…5DEad40A to 0xD48Aa9…F6297b5a0.6538666945400485 ETH From 0xfB750E…249ADfAE to 0x57914d…f8092fFf0.03 ETH From 0xF91331…1c291401 to 0xdce4e9…3709E7f49068.681155 USDT From 0x793b5f…7b44F1a6 to 0x5fc4F7…5A50eE7f30 USDT From 0x280886…eC239A40 to 0x397afB…d762BA50300 USDT From 0x9fEB3E…8841AfF9 to 0x454C91…6d5E8c377785.525963 USDC From 0xdFce93…C6FE6122 to 0xf5B967…D838B50e100 USDC From 0xC4983d…A05A3428 to 0x54D6cB…0E72C7091001 USDT From 0xf431ff…4F366e90 to 0x3AEcf6…E780e6281.4097761555147685 ETH From 0x8d9eb1…dF12B523 to 0xA8d78a…bBCD441410000 USDT From 0x01A07F…7e75749c to 0x80F772…7eC246c60.002360331527 ETH From 0xfc0846…413f0172 to 0xEEC9A7…55d124624.51 ETH From 0x240c55…8B6E7f91 to 0x23ea5E…5DEF1F0e100000 USDT From 0x1B21a2…2e5532fd to 0xf2111b…06315a2840000 USDT From 0x557f50…1dD1bCBF to 0x762b54…1849F5e75469 USDC From 0x225eb0…053Dd966 to 0xd28B2e…8EE46e172958 USDT From 0xf93a72…38e9D1b7 to 0xCCf79a…3410106a0.03473398320604 ETH From 0x714B0f…9e6D7f67 to 0x2ECa6c…7C24eC100.000120516576514594 ETH From 0x3c0165…d2d92943 to 0x08FEdF…36Bb1c410.275 ETH From 0x5b7243…956d2c0B to 0xb7e95E…d92b83EB0.00503 ETH From 0xACB009…bfdB17CF to 0x375678…a1abF612100 USDT From 0xc70676…aC3b18f2 to 0x7703ce…173533344666 USDT From 0x284986…715bDf8c to 0xE12cB5…23fa2bf990000 USDT From 0x448616…3E87cef7 to 0x308d9c…99F4FE7c3060 USDT From 0x2DE474…8959283A to 0x3AEcf6…E780e6280.5173855199103958 ETH From 0x51CC95…39605aF0 to 0x1C1baA…d7A139b7227.772227 USDT From 0x311aE8…C753Fc87 to 0xa85eC9…41D2E2010.021103416724653 ETH From 0x7bC94d…1f919D46 to 0xB024E0…b8fc433B0.138590541455114 ETH From 0x6db043…6Be53772 to 0x184bF8…968F26541 ETH From 0x360245…e522e531 to 0x7019d8…81e6797c450 USDT From 0xe1b2D2…CA904925 to 0x6DC875…785932101000000 USDT From 0x86B350…4DCd22d7 to 0x362c18…d700399435.017198 USDC From 0xFa7f7b…41326146 to 0x3AEcf6…E780e6280.8937820482501188 ETH From 0x526Ec6…41a1Fedf to 0xea2c8b…259DeC0722 USDT From 0x3AA519…1809D6b0 to 0xc1387F…13f45d0b500 USDC From 0x9Feb68…984C68f3 to 0x7aEBA7…6889A30310000 USDT From 0x7c0f58…72fCF7EB to 0xD4B0Dd…156683C90.000161136215628906 ETH From 0xEDb5f4…87454Cfe to 0x8242d9…c9C2fC3362300 USDT From 0xDE6546…C001567e to 0x7e9C9D…8Eb021935868.105307 USDC From 0xb7B7eb…88296fd4 to 0x870954…605118C8100000 USDC From 0x4e56AE…b3f6b3D3 to 0xee1f72…c199099B0.011 ETH From 0x11e2eA…F309d895 to 0xCe6110…BF4be9490.0110399939296 ETH From 0x6474B8…Cf6692be to 0x54001D…3Ba0ac0650.138 USDT From 0xAd0754…D6A17B3A to 0x34365F…725ce0600.22 ETH From 0x14619b…32c2bE1b to 0xE3016b…D583073638781.556899 USDC From 0x51A787…27870A26 to 0xE683e4…E897cdf514.56892539277934 ETH From 0x2194B0…7A29567b to 0x9AB26B…C977Ba163336.82973 USDC From 0xcCC6be…4fe95D38 to 0xC8B96a…0Edf7b3030 ETH From 0x460354…B2551F27 to 0x1d539e…1C3d319050498.930218 USDT From 0x63A021…aD9A9754 to 0x3AEcf6…E780e6281.4684663324752145 ETH From 0xb7BA64…281D11F9 to 0x53C084…4A4875d411416.0742 USDC From 0x2c46f2…Dcadd9a7 to 0x018077…f964ff4C0.09277662 ETH From 0x59d175…D643FDB4 to 0x07a834…f1adbE330.002933426003157694 ETH From 0xFfEdfd…990084A9 to 0x896752…F72d4509585.66 USDT From 0x9e7c55…B67E1849 to 0x3B0B72…87b95dCe117.34 USDC From 0x3370eE…5f40A314 to 0x6BB19e…d47a1B6017592.792 USDT From 0xcFEEC1…3d85c920 to 0xbBaEfa…eadE74460.5927356039949251 ETH From 0x00E7c9…35bB17cc to 0x69958C…e3d8B41470000 USDT From 0xcF094b…344f976c to 0x4864Af…E6E54F430.31 ETH From 0x9fEB3E…8841AfF9 to 0x08f275…F6a14ed510111.97292 USDC From 0x3662cF…D56B43C5 to 0x0CD2c8…f46Cb0220.003216916692580717 ETH From 0x6DF7D9…88a890aB to 0x25ac2A…A16687CF200 USDC From 0x4d140F…5f825a89 to 0x4F6857…FEF85a6299.883636 USDC From 0xA70C7e…bEb4dad0 to 0xF28aCf…9B14De60850 USDC From 0x1337aD…48583A6C to 0x78F89c…21176Fe71000 USDT From 0xC75361…54C6E9Cb to 0x2CdD89…56084DD70.17756222823609433 ETH From 0x1E5A19…032226B8 to 0x58338d…66910131100 USDC From 0x0f8593…7CD6d024 to 0x5b31B6…433e79270.02158264154171196 ETH From 0x113967…b8899c1F to 0x1DA88E…3A5da7D1975 USDT From 0x2001e1…668640b5 to 0x7c091F…B11A2d430.8392594702909332 ERC20 From 0x83A46D…F57e4fc6 to 0x397afB…d762BA50300 USDT From 0x9f9fe0…614ef02F to 0x443869…C841BCD6120 ETH From 0xCB32eb…30590A1a to 0xf25a5D…d115692e147.63 USDT From 0xEE2803…6f13c793 to 0x2E6DEF…B91B8bA01000 USDC From 0x8e4bb1…E975BDE8 to 0x7FF0bf…b03C19cF51000 USDC From 0x127A60…BB35A43E to 0x785bc8…5579fA492.9990890980842764 ETH From 0xf3575d…a2b6d3a7 to 0x34ECAB…152645165.353651863523093 ETH From 0xA7DE8b…Ac0DADA8 to 0x0E2815…f785aC8E0.04334538 ETH From 0xe98027…D25CAe39 to 0x6eA01A…f9f4A72D8.5 USDC From 0x178d0A…30CEC9aB to 0xb9B230…63E4960B46.528 USDT From 0xA0150e…3B2D121e to 0xd7b4C2…5ec3493f9990.009991 USDT From 0x19bCb8…FE4debeC to 0x1dF67b…93F1129F10176.961109 USDC From 0x708f2D…B50D1c6a to 0xb09939…AF7B73970.01 ETH From 0x78098F…89D9210A to 0xbDF15E…2c873EC912.8 ETH From 0x8993b0…1134c373 to 0x7494d1…11D82F7210 USDT From 0x7BD88B…8b0ab867 to 0xB1F7D2…e80c0453990 USDC From 0x251433…696856aF to 0xfA5DAe…6FA903900.013415104777177184 ETH From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae646611.131 USDT From 0x0fCDB3…DFd29F16 to 0x397afB…d762BA50300 USDT From 0x700E08…3eF056a6 to 0x7d1613…90F28Ae70.000121434057575827 ETH From 0xCB3bf4…22B70761 to 0x4E7A63…33F4C74580.69992031653693 ETH From 0x41bBE1…CAD6de10 to 0x463234…3f540CF72 ETH From 0xF558fA…c49B7Fd2 to 0x371493…227E6C80566.21 USDT From 0x36B5B7…ad535d27 to 0x458eB3…bC1c5e200.02910572473504799 ETH From 0xf3b228…71d63636 to 0xfb2BB2…0192046c4 ETH From 0xDeD403…D9A2d806 to 0x010DFf…708AF9890.004701407440679497 ETH From 0x435378…03CF063a to 0x6a4163…283B031E0.013388376469 ETH From 0x44425E…C7c4eD33 to 0x567B10…24d2Ccd40.55 ETH From 0xBE5640…DfE5C510 to 0x71b8d6…dA0deC60400 USDC From 0x945982…83131D1c to 0xF662FD…434A8Bba19181.353227 USDT From 0xb054EB…A62C38aa to 0xd455D3…ac0B97753000 USDC From 0x464e8d…31fB9F74 to 0x9346E9…ee03d9F5669.883357 USDT From 0x01076C…2C3EBf87 to 0xd05B63…64B00654200 USDT From 0x34D6F0…5bC2102b to 0x5d5153…Caeb0e37232.49 USDT From 0x9C8E8f…bd0ea3C8 to 0xf97Dd9…B6F914146647.34 USDT From 0x665a78…1c53F7Ec to 0x4A18fa…E0aCE2FF29888.005795 USDT From 0x69862a…89c914CA to 0x8BcEB2…81a8993c1978.41 USDT From 0xaa468c…CDa80E93 to 0x3AEcf6…E780e6280.4476674118691823 ETH From 0xbd9662…fEB31D22 to 0xdc1A27…4005D3730.021578 ETH From 0xf10b0d…49493351 to 0x02A317…1C98CE3c137.527892 USDT From 0x09966C…8C6b9DBc to 0x526fAC…b3B52eA6126.769 USDT From 0x878Bee…006247d1 to 0xBf437D…366eEf9916 USDT From 0xBEE050…8abdA5da to 0x7e5e5E…ef9524409.580725260666831 ETH From 0xa9eEa6…0be5F8E3 to 0xe004A0…dC031cf788000 USDT From 0x664334…Fb770511 to 0xbc5F45…caE88aCA99.96 USDT From 0x584988…2cfc718D to 0x33A9b7…88bfd15B20000 USDT From 0x7d3890…5a8122B3 to 0x594b0d…1775609F8.370999128568979 ETH From 0x516609…7307B840 to 0xe12928…250f7B87341.53 USDT From 0x249851…0d93E678 to 0xd3D4d5…b26CACE243.054 USDC From 0x537071…C75Ee1Fa to 0x01f0aC…681811b30.6438984185854839 ETH From 0x99919A…4921b24c to 0x0DA5b7…192d19dC0.000120214934627904 ETH From 0xaa468c…CDa80E93 to 0x3AEcf6…E780e6280.44410762110103347 ETH From 0x48b6E9…83d2378E to 0x6CCc67…76C35Ef52970 USDT From 0x3bcfA6…3F69a954 to 0x89a28A…626E374C30.300182 USDT From 0xE948A1…9bB0C00C to 0x6A3222…1108cD7c20000 USDT From 0xbB7Fda…e6cE4169 to 0xF38650…A7Fe0acb19 USDT From 0x9B1C44…02573917 to 0x3AEcf6…E780e6281.2608293726006043 ETH From 0xDe588d…3c420d3e to 0x87D57F…b68094100.011095791965009 ETH From 0x37D8D3…4bcB892B to 0xB4a595…b0A5Be8F400.086418 USDC From 0xd6e6A3…F27cE3a6 to 0x0Be36c…409f890B0.010817429908462907 ETH From 0xB46784…6Cf4Fc5a to 0x78dF4F…496ca1dD0.011027289297691404 ETH From 0x03039B…A38eA656 to 0x92D9C5…7De5470E101.888 USDT From 0x81f28D…Cc8ed72B to 0x6b855D…BC9e0a913000 USDT From 0xf8529a…23f14FD1 to 0x280676…E956349c0.0000986618652 ETH From 0x79fA60…220Bd35B to 0xD8f320…8536C8E5800 USDT From 0x8CbBd5…d0241138 to 0xCBe46b…9C0742Bf64 ETH From 0x467a54…8fbc1971 to 0x6D5e41…DFADa0080.101983 ETH From 0x96C346…1D9D2DeA to 0x461e7A…64E6c7bB60000 USDT From 0x5EFF71…9970C610 to 0xFd1D13…698A03b82000.475168 USDC From 0x1a4437…510D8A69 to 0xc66BaD…f3995b6F18.484 USDT From 0x4547F2…1933D86E to 0x7Db5e6…89ec644A71 USDT From 0x6F9df4…d1b4Cb72 to 0x6f3D20…FF39027a999.53 USDT From 0xf600E0…763B3C33 to 0x7d4639…1b7a78cc0.04759281134166708 ETH From 0xE309E2…77395079 to 0x9EFdd0…726e13A70.049799179915553 ETH From 0xad9C0b…888c7263 to 0x851a4E…5479a83B0.021316202958659 ETH From 0xf91b60…5ABf49e3 to 0xdeF405…c74eeaC120.358088 USDT From 0x1F0363…6E94E834 to 0x58338d…66910131100 USDC From 0x5b4b90…6F45c578 to 0x62CA40…4fe1Bf487.110073 USDC From 0xBEfAD4…f6d03423 to 0x3AEcf6…E780e6281.478057062905624 ETH From 0xd75b73…A80d02E8 to 0x24684d…E163fB560.351888904786184 ETH From 0xb31479…674e452f to 0xa66080…Bf6E0f0324000.020725 USDC From 0xbFAF06…0FeC8A1D to 0x9457b1…3C131D1c2123.701173 USDC From 0x50fA63…11707231 to 0x190e20…51c13A7a10000 USDT From 0x1d021D…B5Ce4F9E to 0xD6C70f…8A0afe9B5999.846758 USDC From 0xE4C854…CDEb9a41 to 0x816eD2…1CBe0aA80.19997571069427397 ETH From 0x6a718A…D3B6D49E to 0xEcFc1C…3C5347324994.005994 USDT From 0x4920eA…70F6B428 to 0xDB1216…c409D4892000.390076 USDC From 0x2787A8…a72BeCeE to 0x4b4126…578CEfd82990 USDC From 0xbaD56a…c42D3223 to 0xdd1d5c…aA53d0A71500 USDT From 0xC67881…da3B9Aa4 to 0x11EeE4…1cAb6A3a0.5 ETH From 0x91DeBb…bA5529aA to 0xEeeE1F…5c6d1AF0422.086882 USDC From 0xd6a324…0Ba8114F to 0xdE75ea…1e6107f6380000 USDT From 0x00aF8C…4F557df1 to 0x5D7faf…1bd69CE29797.228364 USDT From 0x03b5aA…13Fd9c0c to 0xfe73e6…16645300100 ETH From 0xBeDdB2…29390409 to 0x577f8F…261Bdf340.06041374530024153 ETH From 0x6B36A2…638E8001 to 0x51dA7C…5e3D23350.000081849819 ETH From 0xE6A75B…13E99f8E to 0x6d5E42…DB7025E50.07570449 ETH From 0x997128…496498fe to 0x02Db7c…2628f8EE1.6 ETH From 0xc712BB…b4ba9a62 to 0xe97978…824F47bd49200 USDC From 0xCf0c48…44C7395E to 0x615E88…ff7E821250000 USDT From 0x9D1Bd0…2F8abE5E to 0xC0feC8…fC516e9123.682516 USDT From 0x52A180…5b20e929 to 0x38214A…A8c7553b2 ETH From 0x11540C…7C40Bd88 to 0x8E55ad…f1b4C948150 ETH From 0xc342Ff…f4e49E51 to 0x27fb33…6B91c49A0.01839719 ETH From 0x0Fa506…Cb939069 to 0x974132…BfCf40fB85000 USDT From 0xbc1597…b240aC8A to 0x9Ba074…bD6941461014.51 USDT From 0xf50257…88Ccb2B9 to 0x6d5E42…DB7025E50.0293 ETH From 0xCD55E0…bb7fFcA6 to 0x37aaa0…6Db3544e2500 USDT From 0x5E9baE…52865Ee2 to 0x3AEcf6…E780e6281.2818118567876857 ETH From 0xF8a068…3a3E0E30 to 0x224301…D3346626242.93535 USDT From 0xc9dA0a…Dc60158f to 0x338a1b…3C0A7AeA6100 USDT From 0xb9bd72…8FE08b1e to 0xDd91AC…F7D0a176250000 USDT From 0xFcC651…CcF09f96 to 0x7Db5e6…89ec644A10 USDT From 0x436C01…448CD859 to 0x526fAC…b3B52eA628.218 USDT From 0x9CA081…D71e3b2f to 0x3AEcf6…E780e6280.5838868946591671 ETH From 0x526Ec6…41a1Fedf to 0xea2c8b…259DeC074709 USDT From 0x54DB95…F6631aC6 to 0x327A05…60CF68D136700.27895 USDT From 0x704265…45F7E0a3 to 0x7e19Ac…a1D161100.85 ETH From 0x757078…465D8b6f to 0x011Ad2…8171a65F25.37642892590376 ETH From 0x85359F…C7640d64 to 0x8B3d9e…cB9Cf096900.5325 USDT From 0xc4a9A1…bA877D48 to 0x0b9094…24379433125.0221 USDC From 0x93eaC6…4028D512 to 0x0b9094…24379433133.01282 USDC From 0xd79A52…9265726c to 0xa9Ef04…fb53d9292.01557963 ETH From 0x20A9dD…06E6E52C to 0x577f8F…261Bdf3495.494115 USDT From 0xc13BB6…e6584e17 to 0xC26Ac6…8E4E7fc50.02120913885968269 ETH From 0xfA534F…c2A90390 to 0x9b6Fa3…bEEE9C2B1000 USDC From 0x637D23…DEaD7374 to 0xE74E69…82c24d3C0.00223 USDT From 0xEa2427…8C5cc101 to 0x728698…8d34f8231.5 ETH From 0xbd3F2f…Ef11BD1B to 0xD93573…3018eE2c4.747427337569062 ETH From 0xA499c3…3758011E to 0xDa0eBa…b88F7eE40.04213929 ETH From 0xb11A01…EFfB78Ca to 0x871314…b3da0b351.196855 USDC From 0xB30026…4b30Ce10 to 0x7Db5e6…89ec644A109.44 USDT From 0xF4e3ad…84C8cf71 to 0xce790b…C110fC6B48.109135 USDC From 0xC4Bb56…7042E67a to 0x16296c…8c11901495.75523314444779 ETH From 0x84c08e…095F6b35 to 0xe12928…250f7B87674.475011 USDT From 0x074ccE…3687B50D to 0x4c58D2…F77500C82500 USDC From 0x1f64d8…9B80b6aC to 0x9aE6aD…aA6f80Fc350 USDC From 0x3f14c3…aa168630 to 0xc7633f…E251D7700.013740340432657656 ETH From 0xE000Fc…d80d6ECF to 0xB0b00F…A664E4851.29326654 ETH From 0x296A55…2BCADC0b to 0xDa0eBa…b88F7eE40.04239617 ETH From 0x0e5D0F…7F783775 to 0x6eA01A…f9f4A72D0.068 USDC From 0xE71A7D…7Ea4B60F to 0x8402F8…F2Ba3Dfb0.01107028 ETH From 0xfe95fe…0DcD9E02 to 0x54001D…3Ba0ac0684.56 USDT From 0x36C078…cFC17bc0 to 0xD02b43…a22E353625100 USDT From 0x0C88ae…a34eD2eD to 0x3F6a6A…1bc6A1a1200 USDT From 0xcD08DE…8C1eFEB5 to 0x50ab9a…E2B0cbD95901.251109 USDC From 0x5338a4…08BE3A72 to 0xb9B230…63E4960B126.839 USDT From 0x07E4D4…f2D3315F to 0xEa41d4…8A9f385749998.964818 USDC From 0x3A2FaE…93B48bEc to 0x18AaC1…43350CC90.11794047540055101 ETH From 0x1A2C85…e8d24B92 to 0xF58f19…F398771D0.079014 ETH From 0xbF7bCC…833C1642 to 0xBF7BC7…833c164224000 USDC From 0x91dc2A…435d9e29 to 0x48b355…d3fc31f50.05043027 ETH From 0x391690…8fbceE90 to 0x44df3f…c370C86b3539.04202 USDC From 0x19A10e…33a57c65 to 0x0d1495…86cAc48D110.95 USDT From 0xa6c248…DF008387 to 0xBEdAa4…Fa7Bde250.0643430858300989 ETH From 0xf2504D…5b5427d2 to 0x2fEA0b…78B3F1142500 USDT From 0x88B4AC…98E5d50b to 0x2aB34c…7bCBA53228643.889284 USDC From 0xD71aC4…6F3C3F1e to 0xc007D0…1CC67b570.000011622760979182 ETH From 0x5f8025…1Bf572fe to 0x33a8d9…DA96B55579020 USDC From 0x281ccF…796EDEf7 to 0xfa38F3…BbD0e0b33.32 ETH From 0x502f79…93f15335 to 0x397afB…d762BA50294 USDT From 0x861266…58fa94fb to 0x2Ecfd6…a79b2C870.0109 ETH From 0xFb4184…2F947377 to 0xe12928…250f7B87200.35 USDT From 0x045f42…b7521533 to 0x44a0a5…e30fa35F0.019934236015180313 ETH From 0xFE7b2a…9A6D7181 to 0xa85eC9…41D2E2010.03217249761943 ETH From 0x79dD93…61F4DEcB to 0x9EC4C7…2CeF999D0.000121018413032618 ETH From 0xCe79b0…4d10FC6b to 0xf94d31…15fbC2b845.713628 USDT From 0x19CA25…584Bb5f6 to 0x171ddB…98e960472400000 USDT From 0x935071…172b9b1a to 0x22fF37…920ef52b1100 USDT From 0xAa9583…e4B554e0 to 0x126F29…3c77e0012000 USDT From 0x9Cf175…04D91e38 to 0x6EF19A…F7a255b81000 USDC From 0x6D3FCb…A500abF7 to 0xcf9dd0…8B5f2C567000 USDC From 0x0B4d67…ED2C7D83 to 0x44a0a5…e30fa35F0.014853274780973 ETH From 0xBeeC67…98ac2A5E to 0x316211…dC4352bb24990 USDT From 0xC624Ad…45F730cE to 0x54001D…3Ba0ac0684.628 USDT From 0x949Ef7…78B133B8 to 0xc0592f…C14EF4350.051251879918365 ETH From 0x014a78…bF7C3072 to 0xF697bE…E749858535 USDT From 0x33f452…97d6f1eD to 0x641d21…dE2fa293200 USDC From 0xe57d28…A3F697b6 to 0x80f35c…2893ACa8190000 USDC From 0xb86AD8…9582AfE5 to 0x6a4163…283B031E0.029447069570672 ETH From 0x284986…715bDf8c to 0x4f6ad5…8Ab09cfb0.00065 ETH From 0x40713b…B78F7F55 to 0x05bA32…1e6f49370.07622803362164471 ETH From 0xecA94C…E0Fff192 to 0x388fB8…b850b99f2710.130579 USDT From 0x8C2D5F…B2fEf05F to 0x661d11…C51C2D640.059824742936856384 ETH From 0x7De9f6…9e7014f4 to 0x16C496…b2168CEF2700 USDT From 0xc0087C…06f86751 to 0xBb75B0…e735b07e17 ETH From 0x8c570F…AC08B527 to 0x4eeda3…c361b9215.5 ETH From 0x0ADCf7…8aDCd714 to 0x90A70c…2DdE1Edb349.650349 USDT From 0x98EC3B…9959fb07 to 0x7Db5e6…89ec644A0.258099978496257 ETH From 0x48b6E9…83d2378E to 0x673e6d…F49CdCeA4275.81 USDT From 0xC0FB9F…15516e91 to 0xd5E9FF…28B45aD50.000013073324777325 ETH From 0x939260…78F6dD25 to 0x3F2a0E…F704505B2000.58744 USDC From 0x7Dd681…4cbeE16b to 0x915D3B…1C6A150e30.215832 USDC From 0x029cDF…B4c26476 to 0x2D0BE5…48c8232B0.013800169229728 ETH From 0x91d77b…d6C813dE to 0x384CE9…AA788c6b0.3616661100118026 ETH From 0xab1A3B…0c2226F8 to 0x2A9368…21db9d020.24657455779843707 ETH From 0xc18fEa…1D836032 to 0xF1AB4d…CD5ed02A945 USDC From 0xb23360…C8D7c460 to 0x5f3890…819FA09A198.5544 USDT From 0xf3246F…ee6ee2A8 to 0x5F227F…542f6585199.926066 USDT From 0x4C39Ed…78B2d367 to 0x0185c6…9d5b83Eb13.964645769085957 ETH From 0xf431ff…4F366e90 to 0x3AEcf6…E780e6281.1246060020600999 ETH From 0x1D0820…dcDC79b9 to 0x3c1996…2FFEF3Ab1338.785 USDT From 0x6506AD…8144876e to 0x141615…19018fb319997.85 USDT From 0xAd6D8a…715C6271 to 0x4DFDF2…baC26923863000 USDC From 0x27A6B3…4231f77e to 0xD50B3E…b78334663664 USDT From 0x8813b8…56bEd2dd to 0xfC25D0…59af2E7C2465.48191 USDT From 0xeDffC5…C941eA07 to 0xf36655…Daf7782D4750 USDT From 0x153C1e…1ee378eE to 0xb936fA…64c3831C6002.845349 USDC From 0x2F03C6…A6ACeb09 to 0x943961…B338a4cf1500 USDT From 0x78F8Bd…392820e0 to 0x00047b…Ec07380A23.053097622399264 ERC20 From 0x1D3f3B…788051CE to 0x1C1651…047248930.03485 ETH From 0x98fa84…56950d3A to 0x38a0d0…009730160.10846856 ETH From 0x6681e4…25862480 to 0x46A2b0…37cF1DFB30000 USDT From 0x774543…F73D6f36 to 0x380B32…1a887b5C0.5 ETH From 0xc31023…14E2Fda9 to 0xE347a7…CdbE19640.830463 USDC From 0x51f5CE…89b1124e to 0xa85eC9…41D2E2010.148195012494065 ETH From 0x8fa0e3…e3756dc4 to 0xb1E807…865D2D54202325.5814 USDC From 0x0F4303…67F3dbA8 to 0x74A3Fc…6aec2B4c23231 USDC From 0x992c26…28D2cC08 to 0xF089Ce…5F8D05Fc749000 USDT From 0x91dc2A…435d9e29 to 0x00aac6…0dF1000d0.02277996 ETH From 0x27be16…5c03D693 to 0xA531e0…E0F20e905000 USDC From 0x65463a…B19D5F6e to 0x9502eb…C04c1F61233.89013 USDT From 0x0740a4…985247cF to 0xC47bb5…4f560a7e45500 USDT From 0x7003f1…76D35384 to 0xD726E8…C3e96bcf0.01735705 ETH From 0x0C09E0…31d844fE to 0x02A317…1C98CE3c34.648227 USDT From 0x71019b…32D81106 to 0x0A1335…C191EbA635190.718613 USDT From 0x1a0293…5dcE6Fee to 0x2ADB27…01aDbDaf5000 USDT From 0x977186…e0ACdC4E to 0x398a83…3f95300664 ETH From 0x014a78…bF7C3072 to 0xD801bd…28805aB030 USDT From 0xF8a8A4…583cD0c0 to 0x23cB6E…fc7835f23500 USDT From 0xEBB7d2…9DE33Da5 to 0x54001D…3Ba0ac0684.552 USDT From 0xF091C5…193a5F0e to 0xCf48f5…Cf4c510a2.9404152074431154 ETH From 0xE70298…c021A0D9 to 0xF3aDf3…4B7C91d6383.110515 USDC From 0x1f6D81…36b8ECAd to 0xB61de7…aeC4e002101.94001 USDT From 0xC096e8…6f49dF1f to 0xA3a335…0eC5d3Aa12.19256448 ETH From 0x379Bee…151F38dE to 0x4Cb428…620bd5D20.1 ETH From 0x8EE30e…1f38a4C8 to 0x9a737f…4A112ccB9.958199649307554 ETH From 0xc74B25…78AF0e3E to 0xBa297C…FAA6F9730.807751 ETH From 0x248b42…D50b36e8 to 0x350A44…515305187.000059467011778 ETH From 0x0b1d6c…EF4A523b to 0x6d5E42…DB7025E5215.535849 USDT From 0x065701…c8f8fD9b to 0x58338d…66910131100 USDC From 0x1780C4…Ab6757b4 to 0xc0593a…B1CCA84A549.115692 USDT From 0x245152…0692870c to 0xE86c0d…4c3969610.003327090618105 ETH From 0x05bF7A…7B7B0865 to 0x0cB530…e59f18aB5015.877986 USDC From 0x44cb19…0daE3113 to 0x946Ea8…aD6f5f3E60000.000891 USDT From 0xD75f1a…9fD735c7 to 0x42A6df…93F4026E595 USDT From 0xF89CEf…326A9A8C to 0x661d11…C51C2D640.013412792802180514 ETH From 0xabAEB7…a0161eCA to 0xBc78Ee…2EB0d5B00.00019008369768 ETH From 0x15D568…064a0e52 to 0x149174…252Fd11a26430.00501 USDT From 0xeeF157…2d629dC0 to 0x8b8640…dDf890cB0.0043 ETH From 0x820295…b81C527a to 0x894E5d…25F840e064709.98354 USDT From 0x8b6A3b…d6D2715B to 0xf95Ac1…e80F31E077483 USDC From 0xe0B1d5…A8fC4398 to 0x84407D…35393aA8500 USDC From 0xc512eE…37600000 to 0x00bffe…84bd89E130 USDT From 0x96966a…1D008Ef0 to 0x4B1e51…96FC0cb430000 USDC From 0xCd80b3…03099B0A to 0xB85300…283eAA8A223 USDT From 0x21a193…B1Cc1401 to 0xa5C8FB…B7f821Dd0.0215 ETH From 0x161D1F…3030e188 to 0x08FEdF…36Bb1c410.094 ETH From 0xc23095…8a0e6d11 to 0x2Be07b…fD4902831001 USDC From 0x91dc2A…435d9e29 to 0xE4EA30…8FE471150.01082872 ETH From 0x7Bb882…C5DeB462 to 0xf3564C…b73376dD79998 USDC From 0x2Dd3b9…4FeBA146 to 0xE62902…42F18b1B5 USDC From 0xc20322…c6625B5e to 0x5fB857…6c871bd70.025 ETH From 0x27A6B3…4231f77e to 0xD50B3E…b78334667767 USDT From 0xe0E08E…f7F4cB72 to 0x80421B…11d438A60.073497076587018 ETH From 0xc5FD15…CD431B5B to 0x53Dc90…0e5684643.335975 ETH From 0x9D647b…4C0C6cDd to 0xD3502e…410A7a2014.302 USDT From 0xb3251d…6aC4A727 to 0xBf4Cd1…DdA0ca17150000 USDC From 0xe7E316…375F3273 to 0x894F14…c6F46B495000 USDC From 0xeCd802…8545b2C5 to 0x1676Dd…19441EDe4.381168637820777 ETH From 0xaeE9D3…56b53f14 to 0x3F6a6A…1bc6A1a1300 USDT From 0x675E49…6aeEBa67 to 0x53cE8e…54052F2e2700 USDT From 0xDc3eEC…01c0F983 to 0xA8EAd8…4d99AFA50.2 ETH From 0xbFA5cD…C5EF88E4 to 0x273a1C…d01c06B0100 USDT From 0xB45f9c…B8302984 to 0x72108C…52FbcFe00.108171026124301 ETH From 0x7a095e…5e719ABD to 0x466BC5…f762de361.0926689499155826 ERC20 From 0xf3b228…71d63636 to 0xfb2BB2…0192046c5 ETH From 0x8DB2F3…eD7ac9b3 to 0xEb001e…4f77473542.35 USDT From 0xF300A6…A750ccA0 to 0x1AE6CD…B60A350b120004.799017 USDT From 0x2054ff…6FEdEa05 to 0xAe5Dc3…1A61836c0.0365 ETH From 0x6dA181…EC322a87 to 0x462d90…cb92B3E41685.39 USDT From 0x649d44…9244D1dF to 0x51E5F4…6f1a6C9D1692.13 USDT From 0x77199D…01bc0177 to 0x54D6cB…0E72C7091313.52292 USDC From 0x18589a…9015CaB0 to 0x577f8F…261Bdf3460.01 USDT From 0x370c4E…e102d5Ad to 0x54D6cB…0E72C7091059 USDT From 0xEEE370…55aAC1f7 to 0x3AEcf6…E780e6280.9055665818934346 ETH From 0x53B0e9…11D50D37 to 0x41cCC1…Cc92145f11.84 USDT From 0x3ac140…96E528a9 to 0x755aCE…2F50cF5010.005 ETH From 0x9A7bf2…1Cc5C0A9 to 0xF278D1…428a551E150 USDC From 0x0dccc3…7063c1C0 to 0x577f8F…261Bdf340.066210305120953 ETH From 0x8c2c4a…5fb3D9ed to 0x529e73…0F34B5595000 USDT From 0x2D6a6B…b2d4197C to 0xC26Ac6…8E4E7fc50.002995654102558635 ETH From 0x99ec28…34e8fD67 to 0x6a4163…283B031E0.005428829632368866 ETH From 0x884774…aE7E2cA1 to 0xBCB1e5…82b9184511.2 ETH From 0x1beF52…7a82c968 to 0xe80fB5…F84dF17D51001.350302 USDC From 0xeb1DB0…A0b342a4 to 0x03801B…a192e8040.00995 ETH From 0xbF2cAA…E38b497a to 0x851a4E…5479a83B0.021311829544265 ETH From 0x01090c…E2C60F57 to 0xBf0392…09f9C07150 USDT From 0xd54A40…ba4284C1 to 0x6aeF41…03328B8A0.000214390765760937 ETH From 0x2E8b0a…2eFf3D59 to 0x6a4163…283B031E0.14389534370066 ETH From 0x114D57…5E8D0eA0 to 0xBf32C0…D37c18310.0690327 ETH From 0x471cE7…E2e89150 to 0xbeE8b9…0d052EC22590 USDC From 0x66135E…d7495997 to 0x16F142…C90c53D339.60245 USDC From 0xD575f1…130887E1 to 0x92C3cD…d8F7f0DE0.011592751284476841 ERC20 From 0xd4D295…B914627E to 0x49e1F4…B330C48215 USDT From 0x937EC9…3E7A1B2b to 0xb33657…50A965ee5765.87 USDT From 0x3B0dCC…650D0012 to 0x744751…3905928d20007 USDT From 0x950EEC…5D7AA0e9 to 0x55856E…f0767a6B0.11008505358028489 ETH From 0x7F444e…12a69983 to 0x2428D2…12dE16b010000 USDC From 0x5402Db…41a0Ac06 to 0xa8d493…802f019010000 USDT From 0x196F3d…571e4427 to 0xba0958…263c83d5287.042 USDC From 0x687baA…b47482D5 to 0x1B3402…C9b8f5fe5000 USDC From 0x5F0d69…D521FEBE to 0xA3b68B…5A08c74F46.094932994706866 ETH From 0x4AbAc8…d1cEc4E8 to 0x9771BA…87aCdc4E120 USDT From 0x7B9d78…f7abB780 to 0xCFa51b…E17a61149214.111198 USDT From 0xf21EF4…265A53bE to 0xB347F1…f9DF37dc1000 USDT From 0x8b53a6…Ec7711c3 to 0x7e5e5E…ef9524409.449346011219374 ETH From 0x710C12…910c54Da to 0x2E6d8B…FA07EC9611829.66 USDT From 0xF3C6a1…89Cff96C to 0x1ad756…225Bd8380.005 ETH From 0x137088…07D03d7D to 0xBC759B…315e24290.1 ETH From 0x681922…a634A385 to 0x171ddB…98e96047895000 DAI From 0xafA33f…47f337C4 to 0x1a44f6…5a9A16AB150 USDT From 0x07afbd…cd96fF9D to 0x661d11…C51C2D640.011033035321193069 ETH From 0x92c90e…76b9bb65 to 0x62ea67…7178CdE639 USDC From 0xdE64b5…a541f6B8 to 0x535754…B3958Df8258 USDC From 0x251AF8…96144448 to 0xE906f8…DCB2A8a9324.491699 USDC From 0x3B6c26…E61bB0aE to 0xE8e2dF…e10728C00.007399763968300574 ETH From 0x632091…4Bb701b7 to 0x7AcA16…DeE6C5F31.00978 ETH From 0x594681…eB1659D5 to 0x257E09…0FC508fd0.1408 ETH From 0x7D506E…49a75ED5 to 0x2a140e…a702c3ad1 ETH From 0xeD3f1B…892BcC9E to 0x2CdD89…56084DD70.11198232992436628 ETH From 0xf1596d…f465A9A3 to 0xfA5DAe…6FA903903178.44 USDC From 0x246638…EB63FB56 to 0x4DeD42…db3ACef630000 USDT From 0xE873dc…4dD5A459 to 0x8dc796…9bA5933f0.001 ETH From 0x260C00…3345Fa75 to 0x2EbB44…F695F508597.63 USDT From 0x417D72…4C24B864 to 0x4C39fD…CDB2d367245 USDT From 0xcCC6be…4fe95D38 to 0x15ac98…327Cc16D30 ETH From 0x96A191…294F3B24 to 0x851a4E…5479a83B0.025723968525245 ETH From 0x1f1302…89C4Dd3e to 0x89a28A…626E374C1543.241577 USDT From 0x280786…4B41299B to 0xFe6Be3…D050e3770.018546425446418935 ETH From 0xf2Da5d…790a2685 to 0x419187…70807b9d0.07834448789403754 ERC20 From 0xe018A6…4bBC96aF to 0xb9B230…63E4960B126.891 USDT From 0xfa1ca6…38cE3758 to 0x3AEcf6…E780e6280.9343400307263166 ETH From 0x196Cd6…eDc5c72f to 0x577f8F…261Bdf343998.8 USDT From 0x507d47…07f04803 to 0x2A9368…21db9d020.32223111335464655 ETH From 0x9f0703…8d922853 to 0xfd134D…7E109F9E500 USDT From 0x229fB3…8099Da6A to 0x1dF67b…93F1129F18000 USDT From 0x84668d…0d4715E5 to 0x10DB8B…78E6213F0.005 ETH From 0x889756…579E695f to 0xcb175e…A56e467114.154659806343473 ETH From 0x2ab19A…9aB20c5E to 0xe9931c…aC3d6De90.00522255083 ETH From 0x77ce07…0986110D to 0x02A317…1C98CE3c150.038384 USDT From 0xc7Eb7e…DD7Ec7CE to 0x7ED754…A92fFF4f20 USDT From 0x338DF1…5b5dc4EF to 0x9365Ab…4F5f9e6230000 USDC From 0x13e422…46129d0d to 0xc7C000…b423844c2370 USDC From 0xa4688f…8375B552 to 0x67c221…09F8115590.01666022659886 ETH From 0x3976fb…E362Ba50 to 0x41CF0d…79831b9C10000 USDT From 0x7B8293…78209cb6 to 0x6d516B…0Af069BF5000 USDC From 0x2D3fc6…3EAE9aDf to 0xE1DFA7…987E7B5d0.01 ETH From 0x983523…bC6c43C7 to 0x900015…1A8704375000 USDT From 0xB2AA9C…40e73b1c to 0xAcF3bE…9c9d579419999 USDC From 0x40c34b…7a644B3F to 0x20652f…b927f1Fb2700 USDT From 0x33f452…97d6f1eD to 0x13F6D3…E95Be5B7365 USDC From 0x8b82D7…C428AD60 to 0x3e7bFC…dF88E4Be1000 USDT From 0xD5A197…c4B32b0D to 0x06CBac…F12A690F3938.621678 USDT From 0xcD6189…B4acB5A7 to 0xB4961D…78b6afC527 USDC From 0x5E02fF…FaCB8339 to 0x76C30e…fF06B7c471.99 ETH From 0x111442…0B2f6f0B to 0x1118f3…81402b0f0.2 ETH From 0x4b863D…791D7c92 to 0x02A317…1C98CE3c0.216091640843655 ETH From 0xcDfFF9…77dc63f8 to 0xF613fD…c5107A1350000 USDT From 0x05382B…fc5E58Ed to 0x47B5a8…334cE9540.00630706 ETH From 0xC777D0…2f27Fc79 to 0xe4Fee7…64b64c551000 USDC From 0x76a8fF…53C13aE3 to 0xAb7C0B…75D50840150.028956 USDC From 0xa09b4f…0E860b25 to 0x205110…24EDea050.016 ETH From 0x654e30…7B23769B to 0xdc1A27…4005D3730.548964 ETH From 0x997384…08125424 to 0xc0592f…C14EF4350.051860738654528 ETH From 0xe8aA12…75a69098 to 0xe55060…11FC72100.3054101221640489 ETH From 0x910A5D…ff4675DA to 0x28A781…6A8A1F645000 USDT From 0x8329D4…2A5fCB96 to 0x592b74…8eE55EBE0.0458 ETH From 0x26C961…5F66E279 to 0x0782B3…021034252477.522478 USDT From 0x59cd0D…3FD44AcD to 0x1f27fb…7BCC5C7471429 USDT From 0x6BDaa6…362BDdd1 to 0x74df84…1BA597aE14405.117433381685 DAI From 0xD9a2fA…08C01813 to 0x157C76…62136065115 USDT From 0x39a311…1c937d05 to 0x8FF8ae…901E74c690 USDT From 0x51Fb64…126f33f5 to 0x6710dE…1592329C53.669991 USDC From 0xCe79b0…4d10FC6b to 0x5F705C…7dD87BbC11.828781 USDT From 0x7dEF8f…2Be9C07c to 0x1A513d…54bE75ea2350.482377 USDC From 0xdaEf4F…377A586C to 0x04A324…D90cAE7710000 USDT From 0x881353…b553eDa9 to 0x074664…701Bd15D0.004 ETH From 0xfB750E…249ADfAE to 0xD51aEb…2aCc54A70.03 ETH From 0x2FA93F…CE5829d9 to 0xB1D26F…43Ee46C8537.5 USDT From 0x06AE99…bA3783BE to 0x5C716e…e84AAb661.02 ERC20 From 0x4e02f5…E2b0fcff to 0x661d11…C51C2D640.0180690191055591 ETH From 0x2dc845…2D384B57 to 0xdb0B9C…5abD5C6a49201.919042 USDT From 0x0fC2a1…5490d511 to 0xE347a7…CdbE19641.066662 USDT From 0xD7Fd30…5a4dDef6 to 0x73BcbD…8461c74749.969269 USDT From 0xc0e7A8…bBd8a9F0 to 0x6A5eA5…E18730d70.2144588 ETH From 0x7610D5…D710c767 to 0x0A5D34…Da4E4e063992 USDC From 0x78f928…b3176FE7 to 0xbCA05a…d13056f9138.88 USDT From 0xbA8536…397e5785 to 0x463627…5138dc7d290395.66798 USDT From 0x5C3620…F5C35619 to 0xEAfDB5…0171B69f46769.549615 USDC From 0x5ABA12…703427Cf to 0x26A9d9…10083Cd132961.586942 USDT From 0xF53cAc…10877130 to 0x5aa13f…B573741D100 USDT From 0x4Aa767…55dAFEEe to 0x8002D5…03856AAA521000 USDT From 0x30F542…ceDFC6bB to 0x4f6E0b…a5540765289.1 USDC From 0xB058f6…258Cc6a4 to 0x469C72…7848Db5E0.017734248847763832 ETH From 0x479840…13C54b62 to 0x3F6a6A…1bc6A1a1100.30592 USDT From 0x3E77bc…46fCB3bB to 0x36e756…881E1D9d1170 USDT From 0xDeA602…4Ce6161D to 0x14bb60…0039cf6115.002956 USDC From 0x252E3E…fA1bEdeC to 0x3FE285…4B19d62c0.02682765 ETH From 0xD4Ee5b…4D7035Cf to 0xff5C11…7019890610 USDT From 0x8d785C…d457729d to 0x26a285…7403dE8a0.003832518958482883 ETH From 0x676BaD…E83A4BD1 to 0x71b8d6…dA0deC6010000 USDC From 0x37305B…57fD7341 to 0x8C6671…64934da330000 USDC From 0x0b1eBC…C8f7a024 to 0xec3B19…66cf8C0225000 USDT From 0x364895…87E02366 to 0x9b6C7e…eB515c51112000 USDT From 0x99D550…5c142d97 to 0xb90F02…9Df85e4211000 USDT From 0x0d5260…37C0d900 to 0xAB0bFa…b2bFfa94100 USDC From 0xaa468c…CDa80E93 to 0x3AEcf6…E780e6280.10330174196136312 ETH From 0xd1CAb0…62305907 to 0xE86c0d…4c3969610.10368320202101952 ETH From 0x3e8978…aEbEe1f6 to 0xA2F3a5…cFfDaCC01289.3514437502545 ETH From 0xF7908d…20b8A9d3 to 0x21A364…885b4C766.8320604214807314 ETH From 0x35Bad7…A109EE83 to 0x4114bE…c34cfB3b4 ETH From 0x9D6f1E…C4Ec6Ce1 to 0x5C9074…9C7D44375.2893430398325965 ETH From 0xad04b8…F9bF653A to 0x8B2F8B…5A5FD43F20 USDT From 0x197F0a…7e717d66 to 0x3c8139…8f5a30bA0.2 ETH From 0x658392…C9EBacd7 to 0xCBa7d8…16275C2d1034.01008 USDC From 0x785729…d079FA49 to 0x470415…3D4cc2E7204.99740191210947 ETH From 0xE16342…337f0ad8 to 0x4C39fD…CDB2d3670.017432 ETH From 0x792b9c…A0488730 to 0x138fbf…Bc9D5dE60.05 ETH From 0x04ab05…75e109Bf to 0x632cC0…1b7F72B3703.609281 USDC From 0xce139C…3f033CbB to 0x481dc3…a73721D6310 USDC From 0x8BaE53…822c8F0c to 0x02A317…1C98CE3c240 USDC From 0x43bC2F…B39985d5 to 0x5d133c…53a293581.7286831755909937 ETH From 0x9C3411…bD3e638F to 0xfd5E42…9Dfe804A22.600985 USDC From 0x6e4869…e1129d17 to 0x71b8d6…dA0deC60800 USDC From 0xeFE866…0b89dF3e to 0x98d316…bcfce2E62112.545491 USDC From 0xAFc8bc…daD93730 to 0x70e174…7dA24540322.839003003 ETH From 0x2704Ba…FEBD80e9 to 0x174C0D…1549402610.2 USDC From 0x278683…3D697eF2 to 0x27fFca…81A912110.47833784 ETH From 0x4eeaCD…575B9184 to 0x3AEcf6…E780e6281.1244696227889133 ETH From 0x12660B…BEae1E4d to 0xE86c0d…4c3969610.074778992580573 ETH From 0x5cE1a1…656483dC to 0x117DcD…6606F949100 USDT From 0xbfC421…45Ccca5B to 0x42637C…CD952191200 ETH From 0x00CFBa…90A6154c to 0x010DFf…708AF9891998 USDT From 0x652F80…9bdDC62c to 0x09eaA2…690cd8aa0.002630183511954 ETH From 0x57f061…9c9DAD8C to 0xdfe14F…5516F9DA786 USDT From 0xcCC6be…4fe95D38 to 0xD243A4…E2d724C830 ETH From 0x503272…6d1e702E to 0x9048E8…bD5e52Ec579.420579 USDT From 0x957e85…893aB4a2 to 0x8DeE66…1ee42c427485 USDT From 0xA0B473…d4922479 to 0xFD9357…04dB7E6a137.549067 USDT From 0x0dE2d7…e441b057 to 0x88d2ca…3DDFFe590.005 ETH From 0x9F1036…376B3a65 to 0xa165F3…FCD955aB500136.191277 USDC From 0xf2ad7f…DeAA94d8 to 0x116aBc…fD745F7E191.35 USDT From 0x90BB37…b84900cB to 0xd2ff94…Dc246A9d16773 USDT From 0xBeDdB2…29390409 to 0x577f8F…261Bdf340.06482990453895869 ETH From 0x4B0983…7df8488b to 0x02A317…1C98CE3c0.151921282404896 ETH	0x9b8Ee2…9ae6D58B	0 eth 0 ETH	0.001533368731269708 eth 0.001533368731269708 ETH
0xe9e143…dec03e31	23363970	Sun, Sep 14, 2025 9:20 PM	0xc17ea9…79166416	From 0x201d9A…1086CdcE to 0x01E2cF…9d43d73D2500 USDT From 0x7Fe675…4745fa64 to 0x6aD00f…8A8acbfe5000 USDC From 0x458f07…D3E50a53 to 0x0EE5F0…E0F0A59A29 USDT From 0xc1dB6B…A2689bb9 to 0xd11a80…691cd54170.013652 USDC From 0x0a0697…390E3DFd to 0x4d4901…5710091A1354.124109 USDT From 0x9013F6…21ab67F8 to 0xDa9EE9…a90e46BB44279.98539 USDC From 0x526Ec6…41a1Fedf to 0xea2c8b…259DeC074709 USDT From 0x8466a6…0397005c to 0x792bD2…dfb38c60200 USDT From 0x680f35…C298a315 to 0x71E95f…7E0067215000 USDT From 0x9e1d1f…4de90E2D to 0x8F7474…D6cfA9971000 USDT From 0x556052…4E39c539 to 0xE60E3E…A2003f0680000 USDT From 0x8da0a5…05FEAf3C to 0xE3BeA6…D0CA09EA101610.714895 USDC From 0xb602dA…3fAA6924 to 0x3F4794…c23A03D21098.901098 USDT From 0x4d6DE6…4996628b to 0x992c81…56d2Cc0813000 USDC From 0xedC460…d99eC7Aa to 0x895D79…4D7D033c6000 USDT From 0xd7287A…56Ee2882 to 0x262c73…d650Aa6d150000 USDC From 0x68054f…0CC9cC56 to 0xFd26d6…23599f1760000 USDT From 0xa5188e…c4d94c4A to 0x1ab720…838f8f2319999.21 USDC From 0x59e012…3c83Dca5 to 0xa6D8dD…c662EE031900.376468 USDC From 0x13C672…1729eBBd to 0x2849ef…3f5BDf8C52908 USDT From 0x7342FA…2A97463E to 0xF80aF6…059889eC5000 USDT From 0x5B3dA6…2aEbfd0b to 0xD9DdF5…192d56E910 USDC From 0xD94524…91538C7E to 0xC26f8E…E549110123340 USDT From 0xF3F9e6…6DDc5cC4 to 0xf8EA72…C72F03222506.788542 USDC From 0xf54Ee0…5a792462 to 0xFB9493…DeB8F0A91200 USDT From 0x9e1d1f…4de90E2D to 0x8F7474…D6cfA9971000 USDT From 0xf148C2…B91a24E6 to 0x9fc719…a5B451F71800 USDT From 0x92Feec…3ccACE8e to 0x643946…DD29000C8450 USDC From 0x31095B…2ab911ba to 0xf88581…6640a8bc109.936221 USDT From 0x620571…A1A336f3 to 0xD5E35C…3fE3e96c0.05416498 ETH From 0x83e22b…5184ACDC to 0xd77992…418FFcf8367.632367 USDT From 0x703eD2…9e5337f6 to 0xf33A90…FaAc011C10000 USDT	0x523795…938771a2	0 eth 0 ETH	0.0000274139421712 eth 0.0000274139421712 ETH
0x8ef2a7…4806c3e1	23363969	Sun, Sep 14, 2025 9:20 PM	0xc17ea9…79166416	From 0xCB60D3…20b4D004 to 0x6aa9bA…46Afe8D317553 ERC20 From 0x680f35…C298a315 to 0x71E95f…7E0067215000 USDT From 0x7e7F5d…4bBD8e6b to 0xe12928…250f7B87280.303906 USDT From 0x201d9A…1086CdcE to 0x01E2cF…9d43d73D2500 USDT From 0xbFA0aC…5a484f9C to 0x96AE2E…6911C3882380.00238 USDC From 0x13B670…46D579b8 to 0xf1Ca8b…78bcFd37602.147867 USDT From 0x4d6DE6…4996628b to 0x992c81…56d2Cc0813000 USDC From 0x7342FA…2A97463E to 0xF80aF6…059889eC5000 USDT From 0x835aeA…6f89299A to 0x12fed1…30702bfC1100 USDC From 0xeF4871…a55ebb4E to 0x1DD673…43C08a6b0.01 ETH From 0x7Fe675…4745fa64 to 0x6aD00f…8A8acbfe5000 USDC From 0xfD0e72…C454cD7E to 0xA01BB6…0B6063283200 DAI From 0x62f8c3…569e681E to 0x4FEed9…a019E0030.001109312056591015 ERC20 From 0x59e012…3c83Dca5 to 0xa6D8dD…c662EE031900.376468 USDC From 0xBdC3cC…8Ddf8457 to 0x88886b…fC58F9461239.9001009826045 ERC20 From 0x8da0a5…05FEAf3C to 0xE3BeA6…D0CA09EA101610.714895 USDC From 0x0a0697…390E3DFd to 0x4d4901…5710091A1354.124109 USDT From 0xf54Ee0…5a792462 to 0xFB9493…DeB8F0A91200 USDT From 0xedC460…d99eC7Aa to 0x895D79…4D7D033c6000 USDT From 0x13C672…1729eBBd to 0x2849ef…3f5BDf8C52908 USDT From 0x31095B…2ab911ba to 0xf88581…6640a8bc109.936221 USDT From 0xD94524…91538C7E to 0xC26f8E…E549110123340 USDT From 0xb602dA…3fAA6924 to 0x3F4794…c23A03D21098.901098 USDT From 0xfaD7f0…c772726A to 0x9DA8AF…7459C65f490.146078 USDT From 0xf148C2…B91a24E6 to 0x9fc719…a5B451F71800 USDT From 0x526Ec6…41a1Fedf to 0xea2c8b…259DeC074709 USDT From 0xc1dB6B…A2689bb9 to 0xd11a80…691cd54170.013652 USDC From 0x9273Eb…a824Ae49 to 0x5df589…4e6f6316900000000 ERC20 From 0x9013F6…21ab67F8 to 0xDa9EE9…a90e46BB44279.98539 USDC From 0xCb27f7…e3F10ab7 to 0x9A4822…7dBAed16500 USDC	0x523795…938771a2	0 eth 0 ETH	0.000027283677899536 eth 0.000027283677899536 ETH
0x72b68a…d57d690a	23363938	Sun, Sep 14, 2025 9:14 PM	0xc17ea9…79166416	From 0xe1963F…9B818B4D to 0xe4db5b…d6d9a4991e-11 ERC20 From 0x2a75a3…4fD93341 to 0xEf8C04…4bE46B87100000 USDC From 0xf114d1…A5550750 to 0xc12629…dAeDAc2F0.004342973286371315 ETH From 0x523540…2A162BE9 to 0x550B89…776c98D22500 USDT From 0x703eD2…9e5337f6 to 0xf33A90…FaAc011C1000 USDT From 0x2a9d80…14dB9d02 to 0x972086…F0518dDE1800 USDC From 0xf9374D…5f21ca01 to 0x0ec5f0…b11425ec0.32843319 ETH From 0x5D128E…C5fFa492 to 0x6ADFD1…34f8a40b149000000000000 USDT From 0xd546e0…26bb64b8 to 0xCae607…4d8d3d0D5.19 ETH From 0x6DA279…47586049 to 0xfC8b28…25cf00712.8 ETH From 0xBEE050…8abdA5da to 0x7e5e5E…ef9524409.580725260666831 ETH From 0xDB9656…3847dac6 to 0x7e5e5E…ef95244011.32349019137927 ETH From 0x94d56c…Af865a14 to 0x74d01e…bC0166311134314.748597199 ERC20 From 0xA323df…9934d914 to 0xDcDb4D…03A7EC4e14.01 ETH From 0xD10C1A…B1bd31f0 to 0xb9ec6c…1D11924E3001.9804073626933 ERC20 From 0x148B66…95B24AfE to 0x327F14…0D4D8b121e-9 ERC20 From 0xA2999c…93BF5A01 to 0xa7c28f…1b0DB22a3420536.535632506 ERC20 From 0x075CF0…7A546A79 to 0xeE7Aa9…783B405530990 USDC From 0xeA184b…8B5aab23 to 0x5215e9…8Cf913a31e-11 ERC20 From 0x35B566…1175B886 to 0x665B77…f9Cb0D030.1 ETH From 0x526Ec6…41a1Fedf to 0xea2c8b…259DeC074709 USDT From 0x91dc2A…435d9e29 to 0xFa2b7B…52454C800.16270883 ETH From 0x04c11F…e60D0CDa to 0x27051f…33790eD05000 USDT	0x523795…938771a2	0 eth 0 ETH	0.0000265372738697 eth 0.0000265372738697 ETH
0x69adbd…96204c37	23363937	Sun, Sep 14, 2025 9:14 PM	0xc17ea9…79166416	From 0xb30000…19c7028d to 0x81F817…7f2e78c90.003633416879840898 ERC20 From 0x0c77Ea…D0c70617 to 0xB30837…26c7028D0.003633416879840898 ERC20 From 0x89E931…45a05317 to 0x774d0d…3A6ef79f76148.23651441987 ERC20 From 0xBEE050…8abdA5da to 0x7e5e5E…ef9524409.580725260666831 ETH From 0x04c11F…e60D0CDa to 0x27051f…33790eD05000 USDT From 0x526Ec6…41a1Fedf to 0xea2c8b…259DeC0722 USDT From 0xD987CE…Da3fE1aF to 0xA56ca6…9D3479023600 USDT From 0x523540…2A162BE9 to 0x550B89…776c98D22500 USDT From 0xBC0663…1890cA45 to 0xc38020…441C23383100.7560124412703 ERC20 From 0x06CFf7…08d2f5ef to 0xC0df99…e89fE05E3218489010.3946867 ERC20 From 0xfd96d2…65dB7E6A to 0xB4F57e…7E1266Be1000 USDC From 0xA76c70…1BaB035E to 0xa88714…63757f712134.865134 USDT From 0x91D30B…3792a30B to 0x4456D4…B3bebD97300000 USDC From 0x0fc584…faC0c22d to 0xfd8185…2aae4A860.05 ERC20 From 0x50d386…52107390 to 0x0616B6…36f51Dd60.000009161899459978 ERC20 From 0x573372…5298E4aa to 0xee338d…000747b587600 USDT From 0x7D3e1A…9B83de5a to 0xB30837…26c7028D12921.731149030004 ERC20 From 0xdDb766…531Ff6A0 to 0x76D6b2…6B6bd9050.07716233 ETH From 0x2a9d80…14dB9d02 to 0x298A94…D3c2d9583150 USDC From 0xA6E941…51d571c4 to 0x361475…d045AC7c0.00000399 ERC20 From 0x2a9d80…14dB9d02 to 0x972086…F0518dDE1800 USDC From 0xF18eE5…E2b80506 to 0x0EcF52…949b02ed1e-12 ERC20 From 0x2a9d80…14dB9d02 to 0xCC90f0…30A3B99A5200 USDC From 0x35B566…1175B886 to 0x665B77…f9Cb0D030.1 ETH From 0x10FA2b…f40d7678 to 0x7cA3bb…e0A1D53E100 ETH From 0xbedFAC…0Fe0477e to 0x4FEed9…a019E0038.72e-15 ERC20 From 0x25432e…08469cD7 to 0x908fB8…dE261131117.005276 USDT From 0xfd96d2…65dB7E6A to 0xB4F57e…7E1266Be1000 USDC	0x523795…938771a2	0 eth 0 ETH	0.000030877347281077 eth 0.000030877347281077 ETH
0xf26b4a…63a93fce	23331463	Wed, Sep 10, 2025 8:21 AM	0xc17ea9…79166416	From 0x1662B5…AaE914f0 to 0x7a3F27…de2b0e22200 USDC From 0x5AF889…213e111D to 0x7d1F78…C7D72DF2693.875 USDC From 0x19AD9B…6a7b8a21 to 0xD5C38A…15354fe5100 USDT From 0x7De9f6…9e7014f4 to 0x55D12D…EC78D7E07500 USDT From 0x72Ec2E…FD53f903 to 0xea2c8b…259DeC072000 USDT From 0xbfDe80…346B1763 to 0xe3ccD4…f34492413500 USDT From 0xDD6513…2Cff4A46 to 0x959e19…82949f79100 USDT From 0x6B73cC…fd9e46c2 to 0x4a2738…C6baf81050000 USDT From 0xed03c6…9BF4257c to 0x01b293…318cFf59500 USDC From 0xE788dE…8D46b945 to 0x7B40A3…0D54fB567.15 USDT From 0xAb241c…d8c49a2B to 0x7b8bf6…f070B21D1888575.65 USDC From 0x809530…a1A0a8fd to 0x549FC5…3C8aC7a23500 USDC From 0xdE07aD…108e98E0 to 0x0416d0…4370Ed4C100 USDT From 0xb15d39…f9d83EA4 to 0x0dCF86…c314aBD72380.95 USDT From 0x8200e9…BB54f10F to 0xD099D4…621485f41253.05 USDT From 0xc8dEe1…cca4DFAe to 0xbcd3Bb…C8F7Ec23400 USDC From 0xE18d1c…14F8f1BD to 0xEad40a…308c5d218 USDC From 0x72Ec2E…FD53f903 to 0xC80846…185ad31C100 USDT From 0xd1eD64…41590154 to 0x7b31Db…6807e599200 USDT From 0x90B3b8…18034A2c to 0x632453…1867B0261000 USDT From 0x7213E9…A7278D6D to 0x089c5d…7f0104532155 USDT From 0x945982…83131D1c to 0xA89a4E…FED014C61000 USDC From 0x6FFFA1…54BdFBD0 to 0x0f4a83…2e59B714100 USDT From 0xAAfca2…8E537d23 to 0x9c1c7e…32F96e141500 USDC From 0x583A2D…90B27AA3 to 0x94d4C5…82bD419D10 USDC From 0xfeb60a…97BB58C5 to 0x70183b…09D62Caf688.83 USDC From 0x3559e0…e544Ed85 to 0x28Df76…CF1Cc9b65000 USDT From 0xdEc79D…d52F8065 to 0xd61196…D14F2a66500 USDT From 0xD76097…14525b64 to 0x29Ab5a…e0FB5e591000 USDT From 0x974534…74234bFC to 0x212103…Ce045808120000 USDT From 0x7013BD…790c3262 to 0x294DB1…999A85ed10 USDT From 0x7De9f6…9e7014f4 to 0x55D12D…EC78D7E07500 USDT From 0xD8D1A0…320717Fa to 0x8Ac1e7…7F0652732.200954339621487 ETH From 0x9B5f1B…8556E1c0 to 0x6Ae2d1…BcB469111000 USDT From 0x550BD0…7E5287E8 to 0xf2eEf2…c8A1ee13100 USDT From 0x624a9c…4f8E8292 to 0xFb9ED7…054D02461800 USDT From 0xD84131…92Eabd5C to 0x913960…F1d083Fc30 USDT From 0xb116D9…4a3e23d6 to 0xfdE6F5…1aCF0df97000 USDT From 0x7B1B4c…3B6DC80e to 0x6F8729…6F54d99125000 USDT From 0x5C0763…7d9f4982 to 0xaccd6F…8c271E0650000 USDT From 0xe927bC…65302176 to 0x2639bc…aaaD34eD1000 USDC From 0x1662B5…AaE914f0 to 0xeb5a1F…d1F9761d100 USDC From 0x1F5a61…Af84198a to 0xff626f…cbcA51371000 USDC From 0x8c2c4a…5fb3D9ed to 0xE2f64c…64F7d55a10000 USDT From 0x0bab31…6A6aaBea to 0xB21FD3…a90C0742101386 USDT From 0x2bD99D…08B0A7B7 to 0x744d87…d68fdace50 USDT From 0x3EC2b1…585D8b96 to 0x58bB58…b3d19735100 USDT From 0xd73F87…497A7114 to 0xB15854…212434201.068465713451507 ETH From 0x222EAe…cb0b5486 to 0xFA7774…7B0694191495 USDT From 0x3A1588…336E207e to 0xD013c7…F4Ca4dd73000 USDC From 0x26F6C8…e7191993 to 0x2D6463…f98E459910000 USDC From 0x7c6583…5b37CEbf to 0x8187EB…4fBa985113939.0492 USDT From 0xd89B03…3cC0aD76 to 0x5812D8…36f6E2373000 USDC From 0xB0F7f7…a555eabb to 0x49FD56…48E08e0738000 USDC From 0x136909…09b3965e to 0xe22554…51892c915000 USDT From 0x2dea52…0a78bD29 to 0xC5C744…987cA8281000 USDT From 0x31B6c3…277Da761 to 0xe67765…f149B5761000 USDT From 0x43Bb88…b6a9F306 to 0x47A652…b0e22AF02000 USDC From 0x9CE9f3…AaaE57be to 0xe2E915…EBeC4C1D100 USDT From 0x809530…a1A0a8fd to 0xD01843…f19401051750 USDC From 0xa8B470…ee75E792 to 0x28f3c0…dBbae35827000 USDT From 0xf7D6cb…E9cAC3bA to 0x7e9a4a…67FEe74310 USDT From 0xFd0482…Ae24445f to 0x7F91D9…C024A5101000 USDC From 0x94F0a7…dd6043bf to 0xdF926c…0b9E050b1200 USDC From 0x8B6455…4391d9e5 to 0x6F9Fc2…fCb092Ce693.875 USDC From 0xEF35D6…E094c1F7 to 0x1527F3…f6A40a4C10 USDC From 0xbE79B1…BcFAE26d to 0xCb9879…8170F6e610000 USDT From 0xE991a1…37236f6a to 0x07aD3f…2D960Bcf1 USDC From 0x06C8e8…AB0a6FBe to 0xA385DC…7C6A968420000 USDC From 0xB46CB4…5Ac6f21f to 0x0f75Ad…bFe3e926100 USDC From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x225436…8afB7bD7 to 0x2894Ea…fB12B709100 USDT From 0xF7f99A…9e7f937e to 0x514269…2140a1901000 USDT From 0xd2868e…03E9590B to 0xF0a68A…2C87dE113861 USDT From 0x1CCcee…8A4a7083 to 0x8EBCEA…3Cc9e909100 USDC From 0x5A8179…A41C4602 to 0x6d0DE9…8dc85660100 USDT From 0xD84131…92Eabd5C to 0x76818E…E139bF7A35 USDT From 0x5E9B23…A0D75cC7 to 0x420C06…fBdeC1dC1000 USDC From 0x726383…194B393A to 0x3D3417…fC119f9a100 USDC From 0xe30896…132450f4 to 0x557529…348F31ac1000 USDT From 0x19bEDe…Abf9A664 to 0x9cBb5C…7790F64D10000 USDC From 0x0f87f3…A6256548 to 0x898B7f…52f027731000 USDT From 0x880639…77A0ea78 to 0x7A7544…5492aeC2500 USDT From 0x90DF7f…941115C7 to 0x2BD857…E6094167650000 USDT From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0xB900ef…44Cdc71B to 0x464D17…a7C508CC45 USDT From 0xbCa0B5…7d5e9478 to 0x55155c…Abbc7ebD275 USDT From 0x1DbA52…cf61C5Fe to 0x118E6B…D9B6d52610000 USDT From 0xacF2F2…67923008 to 0xcf11fE…F81e639840001 USDT From 0x96efCC…CBe73266 to 0x093690…08978e08300 USDC From 0xD37C2b…9CA88983 to 0x2d2587…791aA13874653.14449 USDC From 0x5aC03F…051d79a9 to 0x039B81…71c564bf3999999 USDC From 0xCB69aE…3212090A to 0x8998f2…36DFc00E300 USDT From 0x72aCb7…22e420df to 0x41002e…c35cdd02100 USDT From 0x8200e9…BB54f10F to 0xC5fa60…0cF0BE7c2375 USDT From 0x6B95EF…E939DCD7 to 0xFD6428…9102AE5b1850 USDC From 0xb14d34…73D42A6e to 0xa74338…c32a9e451021 USDT From 0x23f212…b1Ca2940 to 0xCE2c61…B662E2A0100 USDT From 0xE7Daba…9c1684CA to 0xb3318f…b7b48cc0500 USDT From 0x0807e8…b1429Edf to 0x0B7a2F…B67E80B11170.495552 USDC From 0xDA2142…6c69Af0a to 0x13dBcA…Fa68c0362000 USDT From 0x10ad3b…07A5370e to 0xe87Ee2…CE551405125 USDC From 0xBAe2C6…A57a1b81 to 0xa76faB…B4D803Af19593 USDC From 0xDA2142…6c69Af0a to 0x408adb…cdf6e9D3200 USDT From 0x204E33…B14d8cff to 0xD6405b…947A02c65400.58403 USDC From 0x656F9c…bE39Bf02 to 0xe2f284…996a082D10000 USDT From 0x4F6da5…423A5297 to 0xF95719…91393857750 USDT From 0x31B6c3…277Da761 to 0xe67765…f149B5761000 USDT From 0xb9B782…a7e4960B to 0xFb4687…e8058aED10000 USDT From 0x566908…C94753A7 to 0xB8C045…78a7Cf5E1000 USDT From 0x44acB8…0e7361Ff to 0x95101F…F49Bc7041000 USDT From 0xD7eC52…3cC40fcc to 0xe98290…2672Fa2e534 USDC From 0xAd31E0…f543c55c to 0x9974C4…dA32CF061000 USDT From 0xBe0172…32dA9b25 to 0xE67b38…A1D7a60d100 USDT From 0xd6CbaA…7555a7C9 to 0x3bAAE5…9825b5ef50 USDT From 0x040435…7F7E9641 to 0x51E954…151425FB50 USDT From 0xbc5185…1AfF21bE to 0x476fe2…193d7f2d1249900 USDC From 0x0d2d97…a0590164 to 0x4D1164…aad00cc1100 USDT From 0x70BFdA…27FFC08D to 0x036264…68C4334C10 USDC From 0x2519F4…E78398ab to 0x1A2220…B8a0b7b14000 USDT From 0x459d7b…f08278C7 to 0x402B69…aE9c7048150000 USDT From 0x03F512…FbFAe193 to 0x196ab2…8f65267e693.29 USDC From 0x739137…1B38a2a6 to 0x78b58E…8Ac094C9100000 USDC From 0x36543D…1439ec69 to 0xB416E5…91c3f7B10.0139 ETH From 0xb9B782…a7e4960B to 0xFb4687…e8058aED5000 USDT From 0x2495da…74362f43 to 0x02A8E8…f9bC8f15100 USDC From 0x70BFdA…27FFC08D to 0x036264…68C4334C10 USDC From 0x136A68…f63Fe177 to 0x1B2C30…0c46b233500 USDT From 0x011804…931a02FA to 0x77FfB5…7fd1C2f0720 USDT From 0xfeb60a…97BB58C5 to 0x70183b…09D62Caf688.83 USDC From 0x1F5a61…Af84198a to 0xff626f…cbcA51371000 USDC From 0x400a8C…6FD39BeB to 0xCaC5b8…8C70F1600.94 USDC From 0xb116D9…4a3e23d6 to 0x9610Dd…56C0d8145000 USDT From 0xBffcd6…ed4861D2 to 0xf8ceFa…cC788b1A2000 USDT From 0xbF8Ae4…bC48BFed to 0x9AE9e3…A0ED61ac5845 USDC From 0x089390…46c044Dc to 0xf286C7…a01A912D1000 USDT From 0xC8CC05…e1037e57 to 0xB5F003…0164aF0a800 USDC From 0xD8853C…ED770BC3 to 0x25f01a…2F79FB831499.93 PYUSD From 0xc2015E…ed7B736B to 0x091968…8E361A7d3303.48 USDC From 0xCC32B7…a106Dd9c to 0x679f8a…0Ae887bB5000 USDT From 0xD25649…3d3d3Ae2 to 0xa9fC60…7484f4Cf1000 USDC From 0x446187…7965EE9c to 0x5f751e…9c705147100 USDT From 0x5AF889…213e111D to 0x96757e…f23B2464688.83 USDC From 0xdd7Af0…F833DD0B to 0x9Ca2Fa…dCcCf00a35000 USDT From 0x7Ca20F…57e0CfD2 to 0x460C8b…A8122cCe400000 USDC From 0x80A00E…2E3F3BC0 to 0xfb8EBa…713654A110000 USDC	0x5fEbd1…4D15edd3	0 eth 0 ETH	0.00013732512646417 eth 0.00013732512646417 ETH
0xc82acf…79d31643	23067505	Mon, Aug 4, 2025 11:49 AM	0x4BAa5B…44a6F4af	From 0x8b988C…86c3232a to 0xE1b104…C2b20bBC500 USDT From 0x3E3D72…9Ea904c5 to 0x6392b3…5646FAF24.999742089810543 ETH From 0x52c755…5C4dB541 to 0x5eCF31…050359418290.63 USDC From 0xb3A776…19C155AD to 0x4A59d4…abebADB01.0699842457975208 ETH From 0xF7Ac46…1D79482F to 0x2b7214…3AA7702718.884995045727308 ETH From 0xfB1a15…1FDf461a to 0xE2246c…992C48f50.9977668849465885 ETH From 0xce1261…59494E06 to 0x104DfF…A6bAe5573.1540932422799046 ETH From 0x6b4FC5…648978F4 to 0xa75a44…4688697E64973.809486 USDT From 0xac9976…1Df6C535 to 0xa71d40…a2D0a5C80.140343 ETH From 0xa7EE26…75700D63 to 0x4a63D5…D214Acf419940.001197 USDC From 0xD64d6A…b7c6ED59 to 0x7cf14c…eB5639884089.699083 USDT From 0xff9367…3491B252 to 0xf3f879…278FFEb99900 USDC From 0x904909…d8347Bc3 to 0x9983eb…4173f36f58.599544 USDT From 0x3C42e6…3064aA1A to 0x71FF16…80a20Fca1.0973039644347964 ETH From 0x8db875…daCf581d to 0xb2Bff8…2Dba62D6100000 USDT From 0xA3307F…eb1e5f88 to 0x96b634…55A1603A23.39817388 ETH From 0xEb96BF…e28Ec57c to 0xDF20c6…4E3431FB10751.879699 USDC From 0x1A9D69…7885A3e1 to 0x377174…2019087314.16 ETH From 0xe15291…8F1Cf927 to 0x19DcdF…587Fee1b17500 USDC From 0x144389…cC5233Ca to 0xE8C514…07AA8FE22.974 ETH From 0x72Ec2E…FD53f903 to 0xea2c8b…259DeC072000 USDT From 0xb61ae8…9606A00c to 0x3a2711…c5Db4DFd5904.18 USDC From 0x3eF86a…4A5cFa20 to 0xCb12Be…7e5E4323207.59917498 DAI From 0x2f9371…a0853B04 to 0xF7A80b…8a79482F18.885 ETH From 0xb724c4…155D8777 to 0xD976B5…46c65aAf0.23608235480210282 ETH From 0xD238C4…5771AB00 to 0xE34385…B7c7C899556731.268 USDC From 0x3C8a81…bFC46029 to 0x9eDC7e…2acfd65e0.48326987365879454 ETH From 0x598BA1…DAeA4CAd to 0x6D6988…Cc0eE80424603.011246 USDT From 0x0f2740…1EAd5204 to 0x417d6D…5b991Eb33.2484599552675943 ETH From 0x790713…d3Fa0dAA to 0x97812C…Fef2bc323.2828 ETH From 0x446D73…A1f4f8fe to 0xdf58DA…83d69d4B4650964.8 USDC From 0x510365…4eE51cC1 to 0x018E0c…84f5f2461750000 USDC From 0x440517…Af8Da333 to 0x51D51f…6ce5DAcB0.55 ETH From 0xA10796…9cE0F4bC to 0xF91982…280dD21A2.03 ETH From 0x6c0A0C…b0cBA7EC to 0x76de22…dAd0861C0.940678154498271 ETH From 0x0E17c9…df587D19 to 0xE8f9C5…f2F41ab1245 ETH From 0xdB5863…d10b7e0D to 0xf8bc62…B43DE37f41000 USDT From 0x71F18c…6cA20fca to 0xe346Ca…Ea3348bc0.17286477135991596 ETH From 0x280A2B…C3C353Da to 0x5BAa67…f1DC36922.3101 ETH From 0x949a93…fe92955C to 0x6C5D01…61dE5e8a800 USDT From 0xa4D97c…3DE84B49 to 0x047865…A408d78B1.0441515813245639 ETH From 0xa8Ba0E…40A40De2 to 0x8FCC04…3fFf17Bd150000.01 USDC From 0xF43c0d…921bd9c6 to 0xA384cd…27a2572155 USDC From 0xFC82B4…19BFB88b to 0xbBc5a8…86158DFD840 ETH From 0x402E69…2a703886 to 0x775c8b…aF17F6a93205589 USDC From 0x06558e…4d988249 to 0x367A73…3fCe7E0A7600 USDT	0xA2B454…c0016024	0 eth 0 ETH	0.000065692840080518 eth 0.000065692840080518 ETH
0xfadf40…c03657f7	23067490	Mon, Aug 4, 2025 11:46 AM	0x4BAa5B…44a6F4af	From 0xc42F23…14DaEb1d to 0x8D61b8…769708D161803 USDT From 0xB2BFAe…25999834 to 0x29AFED…231FF4D019.999618 USDT From 0xF3E907…E93d2FC8 to 0x3bFB86…Dd0EDB5c0.05 ETH From 0x176086…Da50c96b to 0x56ae31…cf978A4314862.74 USDT From 0xDE06A2…ecA03495 to 0x22DFc1…061819183000 USDT From 0x74198D…4BbF5af4 to 0xf9e0bC…5CDB2A182699000 USDT From 0xDB6448…B6d6f4fa to 0x50Ab03…57B1897d0.07 ETH From 0xbD42DC…2E274241 to 0x01406f…58FAafa7109000 USDT From 0xf9Ed24…8cdb2a18 to 0xE84b49…a91154641400000 USDT From 0xce63A3…4eebaC20 to 0x637A51…5Aad737434523.91 USDT From 0x741930…8b805Af4 to 0xf9e0bC…5CDB2A182699000 USDT From 0x8f0eE0…663786AE to 0xb932bc…66b558395476116.54 USDT From 0x6C3c09…43dBEfa8 to 0xA3Bd3B…7C4C4fE92403 USDC From 0x014626…E7FaafA7 to 0xF78FBB…173c59FF160000 USDT From 0x111111…f8842A65 to 0x8E3bc1…2B34c0fB168814.53682095098 ERC20 From 0x1dD7f8…b487d880 to 0x3fE472…103D2B6414932 USDC From 0xd738A7…BFF8Db70 to 0xDBb5E4…A32C18E41000 USDT From 0xAdfC34…869b0A5B to 0xe873C4…7ab78ED860 USDT From 0x389883…A4887440 to 0x1a3360…861049eB29603.5 USDT From 0x8533ac…d3172485 to 0x3CD60E…ED8b6e597 ETH From 0xAB2c62…31706412 to 0x39D489…c202ED4e21461 USDC From 0x3FF14A…a4150510 to 0x5e9aeE…a7CAc96B7500 USDT From 0x3642Dd…7826aDda to 0x178339…Ab236B0F22786.14 USDC From 0x8db875…daCf581d to 0xb2Bff8…2Dba62D6100000 USDT From 0xc3e439…02e7702e to 0x80963e…7857E42b15004.381279 USDC From 0x72Ec2E…FD53f903 to 0x06Cd01…61975aBE1500 USDT From 0xB2B5a2…06BA62D6 to 0xEBB9Db…c2943091100000 USDT From 0x72Ec2E…FD53f903 to 0xea2c8b…259DeC072000 USDT From 0x740b5c…6B5cD513 to 0x0c2662…1cd406cd50 USDT From 0xAED322…04fb7FEE to 0xF60537…C109d43e871.5 USDT From 0xbd42D4…F4bB4241 to 0x01406f…58FAafa7109000 USDT	0xA2B454…c0016024	0 eth 0 ETH	0.000045276819154056 eth 0.000045276819154056 ETH
0xe128e6…f23d2ca9	23067488	Mon, Aug 4, 2025 11:45 AM	0x4BAa5B…44a6F4af	From 0xb4fcBD…4B05aeCb to 0x9CeB0E…B29cE7A70.06078024 ETH From 0xB8ffB1…CDaF4193 to 0xd328e7…9BB6119A125805.34 USDC From 0xa7EE26…75700D63 to 0x4a63D5…D214Acf419940.001197 USDC From 0x6ffe17…6BA483d2 to 0x34571a…E7b1aD14707505.51 USDT From 0x72Ec2E…FD53f903 to 0xea2c8b…259DeC072000 USDT From 0x73C612…4172fff5 to 0x6A375C…Af2cDaD4300 USDC From 0x0D41Eb…B013b7A1 to 0xBd3000…26971C1b100 USDT From 0x06558e…4d988249 to 0x367A73…3fCe7E0A7600 USDT From 0xaC4348…40b7aE66 to 0x6e3fC7…2b9178117000000 USDT From 0xff9367…3491B252 to 0xf3f879…278FFEb970 USDC From 0xa8e50c…f5f9684d to 0x8Cf326…98D04e990.01493224348679136 ETH From 0xFE1548…ca6864dF to 0x0Dd62C…AB39a8821.4529119830805906 ETH From 0xAdfC34…869b0A5B to 0xe873C4…7ab78ED860 USDT From 0xb5aa3C…3e0b5aF5 to 0xeA2531…22e4EAd72500 USDT From 0x1a8f5b…3B9abcb1 to 0xC7C7F3…cfd1Ea9e100 USDT From 0x4a6A6B…0314ACF4 to 0x40D04a…95b1790C350000 USDC From 0x3287EA…84EdDBbf to 0x201c5a…fDCe26e8377 USDC From 0x9DaBC1…E2295Fa8 to 0x5F8947…c761759F30000 USDT From 0xB2DC2d…23715292 to 0xab9494…968487891002264.054845795 ERC20 From 0xE99b03…Fa2AA101 to 0x948ADa…5dAd6E260.0277 ETH From 0xa3aF97…509b5661 to 0x7dac53…a70f062128523 USDT From 0xc4E952…8f0a1d36 to 0xb6402d…293834dd5682.24 USDC	0xA2B454…c0016024	0 eth 0 ETH	0.000035308415463867 eth 0.000035308415463867 ETH
0xdbe359…5e643eb1	23067109	Mon, Aug 4, 2025 10:29 AM	0x4BAa5B…44a6F4af	From 0x885eBd…24F53343 to 0x07B085…544a96A2400 USDT From 0x8db875…daCf581d to 0xb2Bff8…2Dba62D6100000 USDT From 0x8f5909…BC9Af637 to 0x47e62F…fBAd72d80.5999421191470891 ETH From 0xd7d7Ce…97ab91eF to 0x66E76c…433dF9B9488 USDT From 0x74198D…4BbF5af4 to 0xf9e0bC…5CDB2A182699000 USDT From 0x144E49…51c0fc6e to 0xEA8410…9614E9731000 USDT From 0x47Ee77…1A527eAd to 0x423349…40C6AD47100 USDT From 0xFFE545…C1AEc8b2 to 0xbcD803…77778B3E1.63 ETH From 0xff9367…3491B252 to 0xf3f879…278FFEb970 USDC From 0xa7EE26…75700D63 to 0x4a63D5…D214Acf419940.001197 USDC From 0xDE06A2…ecA03495 to 0x22DFc1…061819183000 USDT From 0x6C3c09…43dBEfa8 to 0xA3Bd3B…7C4C4fE92403 USDC From 0x8f0eE0…663786AE to 0x7665Cb…047D71993339818.11 USDT From 0x0E6B91…5DE04AA3 to 0x86A90b…aD52E5793.4252471361068495 ETH From 0x72Ec2E…FD53f903 to 0xea2c8b…259DeC072000 USDT	0xA2B454…c0016024	0 eth 0 ETH	0.000033668769393025 eth 0.000033668769393025 ETH
0x856901…f72ea194	22836339	Thu, Jul 3, 2025 4:33 AM	0x5ACD43…8d061259	From 0x56DF0b…cD914f0E to 0x347955…cb7181290.03823937 ETH From 0x847580…aEfc5EC8 to 0x2B54F9…Fe87491e13.757949122911667 ETH From 0xC82Aa9…dC4FB705 to 0x249D15…69491e83766935.664889 USDT From 0x668ac0…9521Be97 to 0xCd86AB…3225B3172.92 ETH From 0x650c8F…97a7326E to 0xd461e5…5B63F3a1273 USDT From 0xC043E8…1507D95f to 0x1E2DB0…5C6EaC96288.507701 USDC From 0xC043E8…1507D95f to 0x110be8…0878C765984.6 USDC From 0x02376A…Ae2cEb05 to 0xC3f3a8…46b6657b3745.09 USDT From 0x71f95b…3221a095 to 0x0AA309…e8e5e9440.000007411336 ERC20 From 0xD12841…8AbcB656 to 0x644259…A53B210e10080 USDT From 0xC305aA…921ade14 to 0xF72986…ad07F46a62083 USDT From 0x6e761a…958fd31B to 0xF0A785…157A1eC91423.848663 USDT From 0x75D948…fC777Dab to 0xD073c9…19c119101e-10 ERC20 From 0x513c0d…CB90ad2e to 0x6ADc64…53fA645D1000 USDT From 0xf78D1b…36D8683f to 0xfb4199…bDcb8bc12950 USDC From 0x7e96A0…F28dF368 to 0x495ded…EdB220441.0159687779227151 ETH From 0xe293Eb…156352D1 to 0xE87C23…7E8aC06f1000 USDC From 0xDa56Ed…E0122F9B to 0x522442…4B8E0DEE10000 USDT From 0xEf96AD…5C75669D to 0x7B9626…58Bb73bb2969.81 USDT From 0x7e4E24…3103f870 to 0xcFBb4c…cC04f30B2.8 ETH From 0xa288Ae…d1134954 to 0xea2c8b…259DeC0710000.25 USDC From 0x91886E…9bD82FbE to 0xC169FD…db3a203d1.3387326284787213 ETH From 0xD0fad1…8f030d0B to 0x56d629…7B29F8781300000 USDC From 0xF58861…A9EFdb62 to 0x42E3E2…CaddfF890.5 ETH From 0x578067…ECcA1a60 to 0x08905e…7b8c31Af1.5036848798549398 ETH From 0xdb4B74…dB07A1cb to 0x82Ef5C…EF4e5d71139 USDT From 0xDBfBC7…d8664D67 to 0xfdB818…Fa9e421f18000 USDT From 0xa7FfC8…636a91f8 to 0x495783…34B8cD050.6629769653505866 ETH From 0xEf96AD…5C75669D to 0xf17420…A685f40E943.16 USDT From 0x27ed4b…b86bf8AA to 0x963E23…83B63415182.87 USDT From 0xAf354A…7DbFB068 to 0x66f77d…f9aF0C1D350 ETH From 0x56FA35…B895D264 to 0xb282B7…BBEa40A04.204718644834498 ETH From 0x1c5Fb9…0d21a32d to 0x12e92D…00d12C13271707.23 USDC From 0xAb77B9…D4522F5b to 0xf963dd…9171Bb71100 USDC From 0xC1F139…9d230404 to 0xdb4d12…7A9AFB6889912 USDT	0xb4f665…893C7e05	0 eth 0 ETH	0.000064237119021471 eth 0.000064237119021471 ETH
0x8497de…c9a7e08f	22835138	Thu, Jul 3, 2025 12:31 AM	0x5ACD43…8d061259	From 0x03849b…898027Aa to 0x6D7cf0…63725eED0.7233468716436152 ETH From 0x5B3298…174FE942 to 0xB75071…323C6D615400 USDT From 0x714c20…1532c026 to 0xbA9D66…84C781543000 USDT From 0xDFF4d6…80fdB136 to 0xb0132b…135f492F2.3223009053080514 ETH From 0xEd54D4…b1939904 to 0xd3A545…5Fa133BD735 ERC20 From 0x52C789…2FDF4D02 to 0xa1ce03…A11abA5865.27934808563165 ETH From 0xa288Ae…d1134954 to 0xea2c8b…259DeC0710000.25 USDC From 0xeFf492…C368114c to 0xecD76a…Ca66A29d20000 USDT From 0x743b4D…2De61E52 to 0xc58908…F9Ed36ac0.11633 ETH From 0x76909f…84fe693B to 0x7e4edC…c1E83275120000 USDT From 0xc616B2…71299519 to 0x4A7Fa8…791efc959 ETH From 0xB08d80…5B40CA3c to 0x5b3b0A…66ECCa7b1413.57 USDT From 0x7b3388…1954CC7a to 0x09C251…862Aa47e150000 USDT From 0x93bD16…aeBdEd1F to 0x631DdC…422D63EC42000 USDC From 0xF8f442…a4E8DD88 to 0x9B425B…3232eC8c2.200295753463476 ETH From 0x7b3B9e…49d0Cc2B to 0x35C0b2…b491043F0.989654539732193 ETH From 0xd0026B…613C886f to 0x662635…9Ee6a7c119843 USDC From 0x0b04f8…48C75939 to 0xf73301…f6cBc5915.037591540125418 ETH From 0x3a4461…0c9eBd3e to 0xfE22dF…c3fB8c635214.376579 USDC From 0x8D14CC…8e00BBD5 to 0xa4Ec25…52E7A221100 USDT From 0xDc66ee…df0eFc23 to 0x2918fa…52Dc3db55000 USDT	0xA09803…2710AB46	0 eth 0 ETH	0.000089766175086543 eth 0.000089766175086543 ETH
0x6e9881…f2072275	22835085	Thu, Jul 3, 2025 12:21 AM	0x5ACD43…8d061259	From 0xAbc6D7…5cAC04b5 to 0x26d7DF…fa652509125 DAI From 0xcF773f…C4Bd6981 to 0x6048c4…7e8B697416 ETH From 0x580401…96DB6cE2 to 0xe817e7…bd31Ec822.2270120502441784 ERC20 From 0x616E62…177Db939 to 0xe66E39…74aEcCD52 ETH From 0x8c75B6…A837049e to 0x1388DD…ac2cd7D61.025862753103836 ETH From 0xca72b4…51C7109D to 0x294c2B…0dd063C9667.8015397246102 LINK From 0xc953F3…79CBdCc3 to 0x9f8e3E…1EB0730214926.057953 USDT From 0x88bD22…f019328f to 0x569c90…0E78185b199.835659 USDT From 0xb83D05…038BF886 to 0x152469…285202562.332552221179137 ETH From 0xDc66ee…df0eFc23 to 0x2918fa…52Dc3db50.05 ETH From 0x6dE001…7840d21f to 0x8B6F47…296B9845460000 USDC From 0xa288Ae…d1134954 to 0xea2c8b…259DeC0710000.25 USDC From 0xDc23A2…7c59Cd97 to 0x63D4bB…E445287e0.19243129240704607 ETH From 0xd62b32…2913D89F to 0x820fc5…18E650c16000 USDC From 0xdb8F27…957e7fED to 0x473e7d…D496AC945.05 ETH From 0xdA7b6e…242e9951 to 0x362615…1b314c6d2 ETH From 0xF6a124…c9Da61f1 to 0x2Bd301…9f0e14121.5725672773976038 ETH From 0xeA1C93…D43e929B to 0x1fC907…E87f5A550.06688500789758248 ETH From 0x75befe…1383a43c to 0x7Aa6ce…f31A11530.00019227915648 ETH From 0xe1E1C6…B6dD887E to 0x102aE6…3469d876150 ETH From 0xE70B44…321853af to 0x5B244C…3081BB1643338 USDT	0xA09803…2710AB46	0 eth 0 ETH	0.00010877802238925 eth 0.00010877802238925 ETH