Address 0xec1b1614091435B0A6DCf1dB79Fa3Ee85FEDb7dD

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xb2db52…7b40d091	23454114	Sat, Sep 27, 2025 11:42 AM	0x6860c4…Cb7FdF8D	From 0x3D4907…ADb3a4cE to 0x79C4F6…7c4d3cb8199 USDT From 0xA89329…398B6C0a to 0xACA76d…D2b301AE12053 USDT From 0x5a1777…2538A53e to 0xC4988B…d50Db0363500 USDT From 0x1c29DC…5E512d72 to 0x80C2B9…fa00F1c21450 USDC From 0x6dcD46…AC199b7E to 0x7F17FA…463C118A0.000136325412024547 ETH From 0x3c4882…89EeB45E to 0x90F514…140Ff2B80.9177339975820029 ETH From 0x86b473…76233234 to 0x7410aC…a94d3A2e0.047515 ETH From 0x10f4bA…99f92487 to 0x083B2C…9C819494587 USDT From 0x10f08f…11cFdAf5 to 0x51bb37…0ED27b2E23556.114863 USDT From 0x58cc03…76508DBf to 0xbabe6a…E6E012CC93.236 USDC From 0x69895E…556532Ec to 0xdEF66c…6e19B4882393 USDT From 0x14992d…80f2A63f to 0x3F2a0E…F704505B1072.092654 USDT From 0xD2C41F…f3eA75E3 to 0x106B89…61de12eB411.128665 USDT From 0xDB6321…40B4D1DF to 0xa85eC9…41D2E2010.005282197452784 ETH From 0xBD5A98…60192991 to 0xC4767C…8c70F26B0.02473855264323298 ETH From 0x25f1F2…a08d66d0 to 0x577f8F…261Bdf345299.00014 USDT From 0x6AAf6F…2Fe44f62 to 0x80Fe11…D9b2B635247799.879601 USDT From 0x033804…53738F3e to 0x8585E1…daf369021000 USDT From 0xcc5cCF…439f2984 to 0x4fA765…1c3cF40B287.5 USDT From 0x080BB7…bA3876d6 to 0x9C7720…4C90889437894.303624 USDC From 0xb06946…c3069DFE to 0x586FA9…D00D72AF20000 USDC From 0x8C3adE…6f1df5f4 to 0xaBC2Cd…72F76264281 USDT From 0xE9FdBa…9432Fa40 to 0x2f3AE7…8399DFd32750 USDT From 0xB1F83C…cdcdF893 to 0xA0e877…757A9860189.39 USDT From 0x916B8d…ac56B5E8 to 0x6a2Ae5…14ee883e37.43 USDT From 0x27F16c…1f38FfEF to 0x90F514…140Ff2B80.8724497631549226 ETH From 0x29941D…170272C0 to 0x12B2Cb…198d4030293 DAI From 0x3B0757…6386A34D to 0x8C759A…58ad8e61222 USDC From 0x8C9F76…060F052F to 0x0B0F20…a762cFb2378.681 USDT From 0xfFD928…B1ef540c to 0x2b1573…21ee9A2788426 USDT From 0x1D66C9…C0903520 to 0xC4dfeF…57dAd893500.124742 USDC From 0x3810fC…8B3F5aDc to 0xB71F4F…1352C7f810000 USDT From 0x43aa1F…0F49c3C4 to 0x00d9b7…551DB32420000 USDT From 0x84BE37…3F4e4A86 to 0x45769F…9ff84C105 ETH From 0x597eD0…275b672a to 0x9771BA…87aCdc4E338.44989713739017 ETH From 0x8aDfDb…78ca65Cf to 0x998d9a…7Aa05efF12156.447 USDT From 0x98f372…2109A31C to 0xb63a86…efFd5DbA123 USDC From 0x6B79f0…C3ACf33b to 0xb933E2…BB85541357679.67 USDC From 0x911764…4ad7a318 to 0xd3A4E2…1bbE2c3D50000 USDC From 0xa29092…A0fB5E5F to 0x72a24C…B0A2a88920000 USDT From 0xD0E56e…47d32787 to 0x0b5B30…eFA4b66651051 USDT From 0xDAF585…668D3F55 to 0x069EfD…7C514dBC11920 USDC From 0x725C7E…Bb0f2dbC to 0x4594D3…a2098E0E315 USDT From 0xA423E2…74D243be to 0x5e640a…B0d6E807173.43 USDT From 0x384C82…AC1Ef42F to 0x68FB9d…f6ef0588192.223512 USDT From 0xaCfA9D…15C5cC66 to 0x8a7993…71003Be550000 USDT From 0xa22BF8…b23eD9Af to 0xa85eC9…41D2E2010.389344307330247 ETH From 0x5f621D…700e23dB to 0x3cDF71…B1Fb8836982 USDC From 0x588d64…C4e9ccab to 0xC690Ed…758efb9919900 USDC From 0x4AE932…49008b0d to 0xf39e62…62A8549735536.177555 USDT From 0x8d2e49…8B6e3218 to 0x26303A…41BDA2661216.66 USDC From 0x8262a7…5E439778 to 0x5a45B6…B797e01b500 USDT From 0x32F1D2…0FA4EA81 to 0x31179B…4eaf94d70.021890572308349 ETH From 0x352de4…275ed75A to 0x271db8…6631c7121075 USDT From 0xe16816…0a2c996c to 0x9CDF6D…3528789D20000 USDT From 0x345Ef5…7754b14B to 0x4B71b5…EDF3F3eD1115.15 USDC From 0xA79d49…37fa5E38 to 0x854e0d…2417b25E0.000121971366876528 ETH From 0xa071b3…f5eD3a2d to 0x8C759A…58ad8e61493.4599 USDT From 0x56Fb20…9aC88F68 to 0xeAD927…DaD046d713123.953511 USDT From 0x64fA3c…A5457468 to 0x851Dc4…5456eA272162.960942 USDC From 0xe76b00…69453063 to 0x5d58aa…6C5E67B240420.867031 USDT From 0x0340C0…A720FA02 to 0xA0e877…757A9860139.299611 USDT From 0xA6510f…591CD089 to 0x015fe1…711CbC4D5000 USDT From 0x48D182…bb833F82 to 0x51462D…B5b8E4987600 USDC From 0x3AB4E3…7E201A9f to 0x7755ae…11e2A98614.064 USDT From 0x6d0c14…FD281E96 to 0x762A4E…e10aAC1535.115 USDT From 0xA7f878…102115E0 to 0xB9B057…038355A128.18 USDT From 0xF52709…eb71F018 to 0x7B855E…8D29ee3c0.00008 ETH From 0x597c50…Fd9eE91C to 0x2eC616…83ca7e3c10 USDT From 0x56f706…D2Db4118 to 0xE86c0d…4c3969610.05071748115612414 ETH From 0xFD5C08…2b5ecaF2 to 0x90F514…140Ff2B81.388084288114907 ETH From 0xa0dcb2…7129Ad74 to 0x422211…dAdF44460.32142621646495795 ETH From 0x5Cd2f0…26DBc927 to 0x0e2657…b0Eb3f9a100 USDC From 0x808BCD…Fb22F255 to 0x4F3143…774042f82 USDT From 0x26a7Ed…26BEB8c2 to 0x2C81a5…ec540ABA0.01 ETH From 0x7dFc32…59706726 to 0x97C7ef…5c7a695D0.7033750902077485 ETH From 0xe7E19F…3259a0CD to 0x49Ba5a…3C0494505.9521852629310015 ETH From 0xD91EA8…f961BEa1 to 0x48AAa9…4CEf36a5945 USDC From 0xFb3fB5…8B0ADB45 to 0xa4Ea6d…717117Bb25000 USDC From 0xF7943a…f850E717 to 0xf6B523…2d6F53533.32883 ETH From 0xd697a0…B7a3f3f6 to 0x417a4d…Dc8AdA8520 USDT From 0x782F79…ED07944E to 0x90F514…140Ff2B80.6323413325390953 ETH From 0x47989e…75d6bf45 to 0xCD3552…A481197a0.0135 ETH From 0x7EA440…1906E8CE to 0xF9dE50…E09559E7300.43 USDT From 0x2840C7…C3D0Ca2b to 0x49B3D3…Ce0B4aE694000 USDT From 0x46A344…865419e6 to 0x661d11…C51C2D640.008274335978393596 ETH From 0x467B7B…C349Aea2 to 0x352457…d35ED75a939.75 USDT From 0x28046b…7dd6FF2F to 0x3ADDe7…12ca41d13769 USDT From 0x4e660B…8Fa94d61 to 0xc3a777…Dd989205650 USDT From 0x846D9a…E2f88e62 to 0x577f8F…261Bdf341500 USDT From 0x70e150…A0E798Ff to 0xBF1b8C…9781646A3 ETH From 0xf8e88a…a123C9cE to 0x65012f…4e350437325958.074382 USDT From 0xe586Be…E26dc732 to 0xf1630F…d702232120000 USDC From 0x4CA9A8…2D847548 to 0xbc3856…001D9866212367.13 USDC From 0x830027…6A967abb to 0xE86c0d…4c3969610.008101973698873 ETH From 0xE0013f…10871364 to 0xe1fBE3…9FD7F42316000 USDT From 0x456c64…7E0B1125 to 0x3FEc03…84be840142.109 USDT From 0x2b946c…9F97aF72 to 0x4BA197…E3eC07387757.000110000014 DAI From 0xF9d9a8…D52446B0 to 0xbE91A2…E1cCaEEB3472 USDC From 0x5DD023…282BCDA2 to 0xc38a0c…22bd0eA334989.742567 USDC From 0x39cd07…99591D14 to 0xc7Dd00…150b36fd8694.262131 USDC From 0xe738cb…89a5b89D to 0x65fB51…eF14bDc40.2 ETH From 0xeF9852…9b29c00d to 0x2f1048…6293F1C11155.1 USDT From 0xa1eE25…BE9a894A to 0x086362…b7ec328034477.7399 USDC From 0xfE7891…63a22f43 to 0x352457…d35ED75a439.95 USDT From 0x458C79…9276f2Ba to 0x567B39…Aeb8e1821622 USDT From 0x407312…3A411619 to 0xa26bfd…68d64315200 USDC From 0xe32F02…D11E2f4D to 0x346a95…0E4D764e0.006007895044478335 ETH From 0x9c535e…a6187f59 to 0x8BcEB2…81a8993c2574.71838 USDC From 0xD99F06…3feD8d04 to 0x352457…d35ED75a307.370072 USDT From 0x2Ac3Ee…abf29883 to 0xd48908…26B30Db41 ETH From 0x529f89…A0b7CAE3 to 0xc8E4db…1c4f1F0F14900 USDT From 0x90A719…0d8ABA36 to 0xEb001e…4f774735102 USDT From 0x7B6786…f1ecDcf2 to 0xB02dbC…00fc433b0.003612294167871 ETH From 0xE9971D…73176B80 to 0x15C2E0…EE7D80AB50000 USDT From 0x19e36D…100C1981 to 0x577f8F…261Bdf3440.195777 USDC From 0xaeE07D…8929e536 to 0x3ff5ad…B48e2B5415000 USDT From 0x09f405…1fa8288d to 0x1bB9A1…55d9cde125.0184 USDT From 0x392661…BfFf4044 to 0x346a95…0E4D764e0.010330497862714 ETH From 0x886fDb…78F54CCD to 0x7ED754…A92fFF4f99.71 USDT From 0xDC5A8b…0B70d164 to 0x4daCC4…cfd6dE3f50.01 ETH From 0x986256…D50C3197 to 0x03BA7f…DcBAa4363009.306 USDC From 0x206942…baaC8295 to 0xEB229A…AD28869a9000 USDT From 0x515fB4…A2AD316d to 0x9d4c6E…621604270.00699515772835 ETH From 0x12453a…24CBE6CF to 0x9AC195…129bF6b5939.156731 USDT From 0xD099ca…bdf4998A to 0x0971CA…E1d73bF51500 USDT From 0x835203…47121845 to 0x5148AF…dbf1Ba8351245 USDT From 0x55e3da…8182F8c9 to 0x8D3cf0…F117C23320032.737115 USDT From 0x01ACC2…aCb66582 to 0x3F94a6…62d7EC9c0.0118273746395192 ETH From 0x66e197…2E3fd53a to 0x586aec…45FabD3314000 USDC From 0x80bcEb…51C4c63E to 0xC16770…a1205Cc610 USDT From 0xCA2665…65EB20C7 to 0x09F6fb…9E049f926.02 ETH From 0x3b5D48…dfba5544 to 0x77631E…69893cAf27.645921 USDT From 0x7cfb68…37BDCCe8 to 0xb577dc…58fef85A15 ETH From 0x714F3f…4482674e to 0xC690Ed…758efb9911941.32 USDC From 0xc66071…79b54876 to 0x398D1a…42b7aBFc2500 USDC From 0xCe79b0…4d10FC6b to 0x272157…B8F71C477.475163 USDC From 0xC46a7b…8F9aC9E1 to 0xcA43fC…26BbEd9c295.018609 USDT From 0x5Fd576…8df6bd1e to 0xcD49dE…D881D116213000.00012 USDC From 0xc8dEe1…cca4DFAe to 0xcE681f…2f541Be718 USDC From 0xCE937C…6E484048 to 0x8dEA5e…0981301A12500 USDT From 0x24bdB4…7ca863e4 to 0x2bC636…5De0D6f550 USDT From 0xC68045…21E2984c to 0x246EB0…a411c2DE0.024232135187108 ETH From 0x05748A…EDfc6C01 to 0xF2d69E…10F2031b0.004516695307308556 ETH From 0xa4d9D6…40AFC067 to 0x352457…d35ED75a3413.58 USDT From 0x79911D…F85Ca5bD to 0x9e2D7B…7d3AFCE40.124624 USDT From 0x937EC9…3E7A1B2b to 0x2F60AD…B9f636317 ETH From 0xaD5B71…90c89eBD to 0xec98bd…f31F77654680 USDC From 0xb19aA8…38265077 to 0x110659…e234BB5315710 USDC From 0xf083dC…1cCf96cb to 0x43BA05…A28867603.4899915997483006 ETH From 0x7E8d14…F1774db2 to 0x36B652…4eD5674e27 ETH From 0xD9A1d0…59411Ae2 to 0x7CaB39…eb2C30c2576 USDT From 0x15194f…A92d98d2 to 0x441287…cD1F75a1825 USDT From 0x42F15C…7D9797A1 to 0xB8d1a0…187154d71.7763388022569044 ETH From 0xC1C040…6cf92196 to 0x28eDcA…341e6Cf20.5360949880394538 ETH From 0x10b174…f6e61403 to 0x346a95…0E4D764e96.260045 USDT From 0xC5B042…288aF061 to 0xbC61BD…3f92158e175000 USDC From 0xE2c997…0763958e to 0x4c50F6…1D9e73A2100 USDT From 0xd806a0…24ad99CC to 0x60c44F…de64136184488.892057 USDC From 0x76bCAe…8461697b to 0x342839…B7C5132D346.356185 USDT From 0x5dc822…fbAb4951 to 0x6DCD71…B0199b7e0.008586162985302273 ETH From 0xAaF31f…89000f0F to 0xeFeee6…Cf7A7c9F3023.166 USDT From 0x6F27a4…48deAf41 to 0x99358f…89cAf57120000 USDT From 0xDB6a26…244e63B3 to 0x44C469…841B44C16060.6 USDT From 0x7bF339…54cfb0f9 to 0xD3F3CF…215A65EC4042.917612 USDT From 0xa9B317…62DfD41e to 0x8001E7…B1046e8A0.7809909212809212 ETH From 0xd2C1ca…E9d76567 to 0x69253e…679EB7f21138.97 USDT From 0x595F3f…db0c62c2 to 0x577f8F…261Bdf340.00998723959171 ETH From 0x53e2a1…cB646E6c to 0xA9203A…528B1cba15233.39 USDT From 0x544Df2…E3366527 to 0x9c4c6b…EdE4F35C100010 USDC From 0xE2c997…0763958e to 0x7bE4C1…6512318f100 USDT From 0x3c63D3…D84FfE8e to 0x7755ae…11e2A98635.078 USDT From 0xFF84Ce…Cbb61dC3 to 0xdCb744…12625BDc0.1 ETH From 0x429dC7…36DB3949 to 0x6a2Ae5…14ee883e0.002508077298919282 ETH From 0xe30010…BfBa722c to 0x073187…0C8f74250.1606988419351679 ETH From 0x6142C2…9F8B6f95 to 0xCBA688…e1765e11500 USDT From 0x6CB477…32286d76 to 0x126b70…be6111bb82 USDT From 0xaD3620…7fA69ac8 to 0xfdce6e…4FecDA3e149900 USDT From 0xCdd01a…E9beD6C6 to 0xbaA715…abFCF65326376.095475 USDC From 0x480CF8…17AE5c3a to 0xF04f7F…B782E7814200.98 USDT From 0xC9B64B…85AF770A to 0xc66BaD…f3995b6F50 USDT From 0x685786…5249B7C4 to 0xF930b9…7e23250d0.9104710317103247 ETH From 0x0FF6D7…66Bcc4ff to 0x856c30…794E403220007.44717 USDC From 0x72c896…70Ce8E87 to 0x323A63…6ba4B14B1505.686238 USDC From 0xB5EbbC…69D58E46 to 0xC6dc7e…b98c1b0E289 USDC From 0x7EB607…dCdC3273 to 0x59760c…960da4320.0049 ETH From 0xde434B…9dCb443f to 0xc7De4F…D6f0fEFd0.025 ETH From 0x0c0D5D…f5f64EB7 to 0x24C49c…8318B95D0.01 ETH From 0xA74ac1…FA1D7Baa to 0x7Db5e6…89ec644A490 USDT From 0x91876A…Cb553E96 to 0x4c8583…02B5003b5998.273092 USDT From 0xEe6Fca…dE3F3379 to 0x7720d7…b3CD594c6990 USDT From 0xb72822…e82e7A87 to 0x0904Ad…E9bB0f631000 USDT From 0x6dda89…4b8f6A32 to 0xF56cA8…A5Ceaf45500 USDT From 0x0415E8…e451995F to 0x8C759A…58ad8e61500.005 USDT From 0x87F99C…b8986977 to 0xB8DE3D…85811EB278000 USDT From 0xCf0f10…95dA209e to 0x7410aC…a94d3A2e1.158991185678955 ETH From 0x4A7EfE…7957B698 to 0x7Db5e6…89ec644A25 USDT From 0xf3223c…57b2808C to 0x23Ff57…25Eb2faA0.0001 ETH From 0x91e3E4…CC0CE3Ed to 0xD801C8…6dd2b57217725 USDT From 0x04CB41…4424f16C to 0x99c8B1…7127a80E1.3139592620468281 ETH From 0xB7E9b2…633C8eca to 0x881aaC…bc29624824879 USDT From 0xb90280…01710881 to 0xD50974…Ff86565D1000 USDT From 0x649d44…9244D1dF to 0xD8a256…540859640.1287 ETH From 0x8FCc5A…73ABfB53 to 0x712EDB…6E9e28541462 USDT From 0xF1c0a0…7caeB627 to 0x69E1c6…e4880fB6603.93 USDT From 0x4A2381…6c4f5EC1 to 0x352457…d35ED75a590.25 USDT From 0xe9D40c…A94A1e21 to 0x824ab6…cdD4cD30250 USDT From 0xcD3798…b2fB01c6 to 0x48AAa9…4CEf36a5959 USDT From 0x344800…6aAB0dE3 to 0x49aA1F…0096c10180000 USDT From 0x07f214…EDC5fDC7 to 0x4bC901…745e41c50.38363243015426973 ETH From 0x514bCC…f0f66221 to 0xAb5b26…A189fdfF26 USDC From 0xCd2D91…65ecDa99 to 0xF5e726…2AA1848130000.003 USDT From 0xb70fad…cDCCAB1B to 0x8ffb19…e43A93B3280000 USDT From 0xcc00Bd…4b88A785 to 0x68A16a…5EB3E003150000 USDC From 0xe86d4e…728C4FF0 to 0x5e4488…63d4f74A11886.491652 USDC From 0x86eD72…4fB88c36 to 0x3EeE6b…50C0C5551479 USDC From 0xF7bBfC…085582E9 to 0xA17144…67da2a280.0001767608656 ETH From 0x05C1ea…495482Ae to 0x90241A…df9A29862360.9824 USDC From 0xc6cc70…aE202706 to 0x84f529…52F9788A694.41 USDT From 0x9808bf…2fD96d4a to 0x3FEc03…84be840128.195 USDT From 0xC21c1c…1401B067 to 0xcC3076…BB987202225111.42 USDC From 0xFdd532…97743dD1 to 0xBaffd8…C3bE07681000000 USDC From 0xEEc5AF…42DFCEE3 to 0x96a888…7e519c681.5002557569904964 ETH From 0x531E5D…7c30fEC7 to 0x43E899…3f9025359.5 ETH From 0xfCB2DA…7E15344b to 0xFDa422…9E9dF62F13.495101 USDT From 0xFD5C08…2b5ecaF2 to 0x90F514…140Ff2B81.0680060865331007 ETH From 0xaf07A5…Ba658063 to 0x45A9C6…28823c2543413.169169 USDC From 0x34D54A…A97b6cd7 to 0x259279…077aa9230.023143135598036 ETH From 0x49Ef65…e449E192 to 0x1BbEa2…c011058A8846.167313 USDT From 0x86F0c1…1b5F4973 to 0xc230D8…0CdbE0023033.49125 USDT From 0xA9Cb67…eB9b3da7 to 0xce7E69…AE6f573317.128663982866684 ETH From 0x693a30…7f1A7941 to 0x95c530…8f1aa551130000 USDC From 0x9756a1…F97705c2 to 0xF4B21a…8A960F9815767.918256 USDC From 0x8960D6…d91cD585 to 0x90F514…140Ff2B80.8981126454461368 ETH From 0xfE941C…4259bD11 to 0xE97D59…6d5614365 ETH From 0xbEb4E2…7fe8dE9F to 0x23bB5C…e664B85b5009990 USDT From 0x010928…3e8Af989 to 0xCf8C5E…32c0f4F40.009006798551823 ETH From 0xAF63e0…2F12fc4F to 0x02A317…1C98CE3c325 USDT From 0x5Ee282…2425248A to 0xD31F5A…6A5D2b4418791.99 USDT From 0x425702…7eaa5d1a to 0x0DC187…ec96151010000 USDC From 0x364f50…47e4e67D to 0x41fe70…27A42a522912 USDT From 0x497072…9d39b230 to 0xD06B48…FE442baC8.1 ETH From 0x13562a…BFf3F2ba to 0xB641f0…B31fBD8219000 USDT From 0x23FF58…a3efCFaF to 0xE7BD9C…e05e8Bdb11.74398 USDC From 0xa05ad5…06b56997 to 0xeaeA8f…2Ab8619838.511292 USDT From 0xe9b934…20dD4c59 to 0x4ABAb3…2DAF1EE936087.6 USDC From 0xf92aFb…250B4B53 to 0x69253e…679EB7f2849.43 USDT From 0xE60315…A3a286c7 to 0x224301…D3346626240 USDT From 0x27AFa7…FDD52C0d to 0x13AF09…Fa08a12a1116.5 USDT From 0x342085…EfE8527b to 0x1de5A5…9A537179700 USDT From 0x6d326e…d1d807CF to 0xb16FAa…96e16C1f3.3339389302242277 ETH From 0x058383…e42FC58a to 0x72f4B9…560E720949435.492123 USDC From 0xa36EF1…a4bdF09E to 0xa65A2B…Df85ea09779.31 USDT From 0xca6E33…2c88b1f9 to 0x7Db5e6…89ec644A753.9157 USDT From 0xda92FF…A9Ce5FF4 to 0xB0CB8D…37bD248718.36 USDC From 0x47ED8B…6D48F2e2 to 0xa94Faa…068048e920197 USDT From 0xAB47Bd…45dcE690 to 0xF8d136…520d373C32040.06 USDC From 0x0439dd…cF7E34Da to 0x3C310d…5C3D3eCE600 USDT From 0xD5DAab…A0D1042F to 0xfB4862…D181E3DB200000 USDC From 0xAdfFb0…B3569C61 to 0x7B1Ba4…c23aBb823199.552062 USDT From 0x57f1cD…561aaBAB to 0xc6C0a2…58DA9F1E20.930779 USDC From 0x9cd678…858B195F to 0xd8820B…dB43d128540 USDT From 0x3Bd3AF…469f331B to 0x3F6a6A…1bc6A1a158 USDT From 0x833afB…97A541DA to 0x3FEc03…84be840135.144 USDT From 0xCe79b0…4d10FC6b to 0xb0CA77…1aCD1cdc77.371484 USDC From 0x99B090…1341798c to 0xf07F89…845606D2152568.8 USDT From 0xa38D92…6a63ba37 to 0x50E1F7…f806b1A710000 USDC From 0xc762D8…d3EB25dd to 0x2039ea…6837Bc1c100000 USDT From 0xb1d20f…6b21DB34 to 0x3018eE…301b889c10 USDT From 0xD36891…e78a2653 to 0x093d3C…9f34f84B3 ETH From 0x13AD4E…d44da1A7 to 0xfE4663…5A5295E010.50049 USDT From 0xC393fD…0Dcd1f47 to 0x452DE4…60157DfB30514.328272 USDT From 0xFd01fe…C585b090 to 0xffEB01…c2D5291550525 USDC From 0x644046…D790DE25 to 0x83Eb54…04dC91982999 USDT From 0x0D4adA…5F3B6CbB to 0x984acE…af0EFED01000 USDT From 0xcD413F…2CDb423A to 0x8E09CC…D17609388293.679965 USDT From 0x08ac73…B996F1F9 to 0x762A4E…e10aAC1584.286 USDT From 0x394E9E…182717b6 to 0xDd2C11…880b1C1464.532654 USDT From 0xE63A41…1fDE9884 to 0x139689…31Da05331 ETH From 0x810A52…7238940F to 0xAA3683…aeBFD76630000 USDT From 0x14a523…20117dc4 to 0x34313F…7A991156111 USDC From 0x9E829e…07C3B250 to 0x5511F6…64B5368d3501.387057 USDC From 0x4b8a2D…8BbC2932 to 0x8e8B15…507622270.06592056 ETH From 0x5cA677…9C70C0Ec to 0x352457…d35ED75a1079 USDT From 0x4A503a…5E991fBc to 0xa747aD…E960d9264.917740520841025 ETH From 0x0de68A…163D4FEF to 0x592b74…8eE55EBE63.861 USDT From 0x927E37…c56bfea9 to 0xE86c0d…4c3969610.013589050246234 ETH From 0x396d1F…5e07aaba to 0x352457…d35ED75a314 USDT From 0xA6Bc4e…74Db3c17 to 0xceE867…C6a8b8bB5000 USDC From 0x818780…1e5A6C83 to 0x5835a6…5F0e1dCB203.25436 USDC From 0xa3F9AD…394d8f14 to 0x3F6a6A…1bc6A1a136.920533 USDT From 0xb801B3…287Ce730 to 0xA0e877…757A9860168.303215 USDT From 0x863F48…F1a867E4 to 0xC65C27…2d6BD8300.005 ETH From 0xc318BD…56276648 to 0x1678aA…24784Fd90.038557809187972907 ETH From 0x0C8494…A7D018DE to 0x3b5b32…18FA79490.906657409429513 ETH From 0x76153b…7069e9f2 to 0xA0e877…757A9860599.41 USDT From 0x414e17…9eaA1686 to 0x132806…C1C1814915 ETH From 0x3A30D8…BC6D8d92 to 0x6b4ab4…788118e010005.33018 USDC From 0xb3C58b…F0Ceae68 to 0x3FEc03…84be840128.135 USDT From 0x0AF416…4b9Dc3bB to 0x44a267…0BB5DA7F7920 USDT From 0x8E2DB3…1522E171 to 0x2Ea2d4…84e948a65 ETH From 0xCAEfea…62074286 to 0x352457…d35ED75a776 USDT From 0xA1b67d…FB9c376a to 0x3f599f…BB9135f319565.471921 USDC From 0xB17Ae1…c205cc39 to 0xAb5A82…3401329b9040 USDT From 0xEbd9B2…1743f757 to 0x352457…d35ED75a550 USDT From 0x3C8aeE…C717e797 to 0xe00b0C…b23a4CCF1821.75232 USDT From 0xd10067…1d1dc798 to 0xc016C3…E942C84911210 USDT From 0x7d6d55…55bFB870 to 0x91dB34…a440ED367252 USDT From 0x4C9004…cB0E2818 to 0xb79cfA…21EB892716437.626428 USDT From 0x2476a9…98C7a33F to 0x75B57A…5A61Fca219322 USDT From 0x2A457F…4E7535D4 to 0xb09939…AF7B73970.01 ETH From 0x29A249…d7Baa33C to 0xCe6110…BF4be949120 USDT From 0x31C105…1445A153 to 0x918581…5692c0BE111 USDT From 0xabd6f5…8c5f8E84 to 0x44d058…b91dF0A60.01 ETH From 0x8461cc…162A8450 to 0x577f8F…261Bdf340.007162355992116872 ETH From 0x877DBa…0C40381F to 0x92d656…8D64C552100 USDT From 0x214600…b3aDF056 to 0xa85eC9…41D2E2010.014697778236525 ETH From 0xfa21F0…31C3e7fa to 0x4420F8…98C3119813.99 USDT From 0xDde414…f7EE3a93 to 0xb71e4b…ab0621250.002 ETH From 0xea6aF0…52B120Ca to 0x090329…7D18003877.21 ETH From 0x7d391b…2ba36559 to 0x111235…92a18615500 USDT From 0xBD7e87…76BE72Ca to 0x6A57c7…4041EAD2100000 USDC From 0xdd9966…fc0360B6 to 0x57D8B8…bca24d0348468 USDC From 0x0A08D3…4d43D24d to 0xFCd1d0…D691932A951707.921836 USDT From 0x1c4184…47C3244c to 0x1d6F95…A8AdC9B83000 USDT From 0x9d10B1…62C09Bf5 to 0x18a3BC…6714A50f0.000128416418797946 ETH From 0xF5AFb2…6ADE0c4b to 0x685272…87f981A93600 USDT From 0xF30413…70287F6C to 0x303b4b…A10CB58d35008 USDT From 0xA198AF…aF4f885B to 0xc3E906…8334ba061400 USDT From 0xadA5cB…4542D4f2 to 0x48AAa9…4CEf36a5995.296598 USDC From 0x28b121…290e2f8D to 0xe3f68d…2d46A8140.00357664877547468 ETH From 0xE810B3…92CD67B5 to 0x517426…64F2FC620.23 ETH From 0x0e5c68…328dB3A9 to 0x9D0117…3b5a475b1219.268646 USDT From 0x76EFAB…6A26ed6a to 0x6a2Ae5…14ee883e0.002643596573015007 ETH From 0x96605F…F4F240B3 to 0x476849…4c94815f5.81017745860087 ETH From 0x22528b…2cF582c9 to 0x915D3B…1C6A150e33.81 USDC From 0x40D8d7…29350Da2 to 0x06db66…76f05D7312 USDC From 0x53a567…5F41636F to 0x532B43…854885eA26767.559874 USDC From 0x5A26d8…3A407752 to 0x997934…74dE5aC32000 USDT From 0xB259c8…62599639 to 0x5a2C72…5ABC94eB70000 USDT From 0x6e2C4E…B7E7B1b4 to 0x7755ae…11e2A98670.136 USDT From 0x625fAe…C0D9e835 to 0xcE2dBB…4B61e0d87.318086965168572 ETH From 0xab18bB…b4da4985 to 0x521990…615c78C31.18768 ETH From 0xBeD9C9…c6dB2Db5 to 0x602f31…A07c10a67882 USDC From 0x04DD8C…26db716b to 0x644e70…b9b023f70.00531977 ETH From 0xbd2950…7c673F21 to 0x4C39fD…CDB2d3670.015821 ETH From 0x595cE0…4E2C0C83 to 0xf03323…392A37571000 USDT From 0xD28329…9B5e3032 to 0xbB5c1f…f1598Cb4234.633279 USDT From 0x2d5bb4…1186B326 to 0xac22d2…956ba6B4220 USDC From 0x11184e…43a20324 to 0x8B22b9…b564119f36.5 DAI From 0xa10249…ed6c474f to 0x20FB57…Fc4022c2300696.032241 USDC From 0x781c7E…A5843269 to 0x7755ae…11e2A98628.117 USDT From 0xC00eb4…2ca4eA4B to 0x31179B…4eaf94d70.031459840885623 ETH From 0x641A2b…e62CE004 to 0x01520d…eDa38f001000 USDT From 0x16754c…c8bD2093 to 0x007485…D53838431.5806 ETH From 0x235F50…87DF1CDf to 0x2Ecfd6…a79b2C870.0123 ETH From 0x1DeD0a…EFfFBA32 to 0x960e97…6669e73e0.46535741269952 ETH From 0x9691Db…F038251E to 0x5C4E8f…82bECe650.09464818 ETH From 0xCAe400…6eE69f12 to 0x8C7De1…6E57ca5C2000 USDC From 0x042b36…7300dF3A to 0x866288…E46323131000 USDC From 0x352de4…275ed75A to 0x12172E…E6a732619065.55 USDT From 0x6c0d2C…161AB450 to 0x397afB…d762BA50100 USDT From 0xD39D44…d43EE037 to 0x02c3d1…de7f136650000 USDC From 0xdfD231…7c1817F3 to 0xFdDff4…17688908170000 USDC From 0xf7EB89…30FA17D1 to 0x2Ecfd6…a79b2C870.018 ETH From 0xb5A9a0…736Bbf53 to 0xbc3856…001D986612769.41 USDC From 0xD43DB0…3fb7725D to 0xecf285…050f008b1395 USDT From 0x29b597…800B28AD to 0x6A32D7…97eD5df92200 USDC From 0x7dB3F0…03eC644A to 0x7E597C…e6c135fd50279.408612 USDT From 0x3A1628…97a6d4e2 to 0xe82c20…88b8a77119767 USDC From 0x44Ec19…3774BB68 to 0x1483bc…F65d431A3025.126983 USDC From 0x816B54…e35E7143 to 0xe999A9…348Ba36714.999979746652498 ETH From 0x62687B…1553B360 to 0x0F3c26…B7FFAC8d2685 USDT From 0x7996B2…a51EB00A to 0x346a95…0E4D764e0.004804332866645 ETH From 0xE25e02…dd50a23b to 0xbb05ba…10313E0D3000 USDT From 0x1473a2…42c5CFaf to 0xFC0591…Cc5AA31f34.4 USDT From 0xE65fEF…C10667Ad to 0x636112…56238368300000 USDT From 0x8F3a4b…616Cdafd to 0x110659…e234BB533321 USDC From 0x9F87F9…e3723521 to 0xd8820B…dB43d1282142.857141 USDT From 0x3D1399…9C2f23c8 to 0xA0e877…757A9860285.43 USDT From 0x1f52B5…52086c4D to 0x63d9f6…a9F4BF940.03 ETH From 0x541db1…179E90d0 to 0xC0028d…C8af07a32800 USDC From 0xa548e0…03426B2e to 0x0601D5…864baF0d86484.638754 USDT From 0xfB2606…6b72aB37 to 0x0AD9F2…d18Cf610100000 USDC From 0xDB6a26…244e63B3 to 0x28fEE4…28b3d75512.498457531699405 ETH From 0x787A14…0682e267 to 0x90F514…140Ff2B80.568644751469274 ETH From 0x26d209…fa13b52c to 0x12B092…037c4e1A6 ETH From 0x145F95…e78a1C73 to 0xf429C3…f037E0A3550 USDC From 0x657884…3EA9becC to 0x28c8bb…891f94E60.02 ETH From 0x286124…E8479d95 to 0x3e1A84…E4b01fab3610 USDT From 0x0A3cBF…7B74726b to 0x6eA01A…f9f4A72D4.25 USDC From 0xdB9135…905770c7 to 0x05d79B…19D0Dd44799.303471 USDC From 0x292053…97F59961 to 0xDE7242…1D2c619F50 USDC From 0x002fc3…bD3cC5ca to 0xb9D7F9…54b26B99513.42 USDT From 0xf443aB…4070C739 to 0x72e432…255BB53B95 USDT From 0xf619A3…387518ac to 0x6f3FBf…441bC9Ac2000 USDT From 0xB87aFD…B99db31C to 0x060f77…c4EC96F41.6218723265180572 ETH From 0xD65814…1a8C8c8E to 0xCA1BEb…Ac39eEBd2.407718181402303 ETH From 0xE45c2e…977854b9 to 0x65f89b…8093259c7300 USDC From 0x5291Bd…14F508d4 to 0x734EE6…44fa6dD52983.1856 USDC From 0x6bbeCC…96b60D40 to 0x8a020C…462ca67E19955 USDC From 0x2A702f…Da5B41cB to 0xceEF7c…661D065f100 USDT From 0x2ce016…7484E855 to 0xD61cF1…2c86e7021.999e-7 ERC20 From 0xC3022b…66445688 to 0x47C5bc…A63a27320.031760056334372 ETH From 0x3714E2…8da71A69 to 0x403631…a6726b7D0.001 ETH From 0xe270ef…3C2C3Df5 to 0xCA29E6…93449F300.60059175 ETH From 0x148b21…8453d928 to 0x856f3e…D9e474900.088872 ETH From 0xD8a48C…3caA8e3C to 0x2f168A…1eDf8EE90.009965921489030912 ETH From 0xeD3D33…E021d1fD to 0xd321DB…07470b052000 USDC From 0xA33818…E023DC0c to 0x4917b1…4367a71e38590 USDC From 0xA5683c…c1CC2600 to 0xb9D7F9…54b26B99500.857256 USDT From 0x5c0C4C…8F9790Ea to 0xb0e5B9…96FAeC1713000 USDT From 0x0a9567…a571d9B6 to 0xD6FDdC…a3DFD5543 ETH From 0x028e3D…a22559b8 to 0x6BB19e…d47a1B601626.4 USDT From 0xE2Aaf7…1b88F2D8 to 0x4C39fD…CDB2d3670.057 ETH From 0x6dcD46…AC199b7E to 0xbedE65…3d7F55700.000099294723263927 ETH From 0xaFEDD9…4AF373Fe to 0xE4C279…0aD11a383527 USDT From 0xe4E367…0bf0a0b0 to 0xAD8857…858E35BE10000 USDT From 0x149ad6…abEa9E49 to 0xeD1DD5…d6E999310.00957045409412063 ETH From 0xCcf92c…BC35B3A4 to 0x9c0C91…E125434F300 USDT From 0xa3A16E…88A215f1 to 0x8C759A…58ad8e614916.773811 USDT From 0x5e3737…6E20e773 to 0x10CD59…6Fcc7A1415000 USDT From 0x1afc80…3Dfd648D to 0xF17509…5EA7f23d34.3 ETH From 0x1D7C90…5EA35A99 to 0xe6e685…0368D2d332201.68 USDC From 0x2A9B13…5f8beda7 to 0x40c591…B4FD66700.7 ETH From 0x9855a3…c6377624 to 0x88E79C…9f708FaB1501.501262 USDT From 0x234eAB…341fF787 to 0x5D49bf…2a906e8722.9244593 ETH From 0x1F4995…90E9EaB1 to 0x7E0Eb1…61a9aCB481580 USDT From 0xc764b8…d6c9D10E to 0x67ce8c…107D647a31000 USDC From 0xB4a612…2F7Af290 to 0x01D6B1…790eDc720.002 ETH From 0x2C5E5E…74721f1C to 0xF7B5e3…0261D9080.10006748 ETH From 0x73a565…1FfE8852 to 0x7Bd1f5…6524CCb6700 USDT From 0x6f4DDD…04b5903D to 0x4C39fD…CDB2d3670.024532 ETH From 0x96Ca07…eD12ECE9 to 0x880D3c…2C268a5d65000 USDC From 0x250af8…06f36254 to 0x90Ef93…75b6b787450 USDT From 0xb0E9d1…eA2c7503 to 0xe718b0…4A6C153A2160 USDT From 0x966064…0BDf3CE9 to 0x8CA8bb…57a107d4207224.000144 USDT From 0xcf8874…5D5f3571 to 0x48AAa9…4CEf36a5945 USDC From 0xf4061C…728CF53b to 0x8dA00b…9564129c30000 USDT From 0xbDd715…2E1261e9 to 0xCD6A65…1392726110 USDT From 0x51015c…7f093c63 to 0x84f6D0…FFDc91231912.05 USDC From 0xA2C068…6442A891 to 0xE13636…6B2F9C1a0.6800391399222824 ETH From 0x9B81Ce…9D61d724 to 0x1bB9A1…55d9cde115.776 USDC From 0x25432e…08469cD7 to 0xFC4357…F27E8869225.018955 USDT From 0x7c600A…4dE2178e to 0x180Ac1…084Ea1Af3.599948 ETH From 0x553EAC…f606F5Ef to 0xB2Fe0E…a5cB5E47899900 USDT From 0x6AAf6F…2Fe44f62 to 0x80Fe11…D9b2B635267470.471172 USDT From 0x921e40…c0d68648 to 0xA0e877…757A9860568.351275 USDT From 0x175302…9B090962 to 0x31179B…4eaf94d70.317162169710293 ETH From 0x170792…69805795 to 0x193B25…a63b2d34500 USDC From 0x160eC5…d82e3444 to 0xE396BD…b73DA01B0.12241334557665266 ETH From 0x20951B…7Bf25333 to 0x7Db5e6…89ec644A0.012975656957228838 ETH From 0x1F6316…badb91ae to 0x7755ae…11e2A98614.339 USDT From 0x8EbE71…b438B34a to 0x9A7382…FFa57B2A0.006 ETH From 0xd73247…E7e52f3A to 0x257B18…fCC2Fe9b0.016745421457971 ETH From 0x2a2d96…40c8A249 to 0x5AD4d5…f8eecdB510 ETH From 0x403F84…3f66c97d to 0x41fe70…27A42a5211137 USDT From 0x130a0e…C1D20521 to 0x0419B6…9CdB92c20.01 ETH From 0xe6525C…34Bf2Bd6 to 0x7Db5e6…89ec644A0.085496625858544 ETH From 0xd2f79A…91B4f093 to 0x029C5e…B8Cdd89927 ETH From 0x5FE417…7538Fc7a to 0x6503d1…a88819A825 USDT From 0x414603…4c483410 to 0x7Db5e6…89ec644A0.019065053922069 ETH From 0x352de4…275ed75A to 0xA53c56…7DB1f7586958.5 USDT From 0xB3c564…04F8d223 to 0x7511fA…e8A7a2b31151.82318 USDC From 0xe1A882…03A49139 to 0xA26898…5554Bb3d20 USDT From 0xD0ba81…fBDdCF97 to 0xdd5b1E…6508223860000 USDT From 0x3D7930…aA1aD923 to 0x494360…196023FD450 USDC From 0x343a2E…B61c9E8a to 0xe43A5C…f5149a4012.017243706478451 ETH From 0xBDf7c1…8Ced13ad to 0x9b77c5…8901D30A5.971698702 ETH From 0x97eA09…BEf1f431 to 0xD6e252…d6213FEc31000 USDC From 0x8c3E09…53C33412 to 0x4D809A…0844123b29000 USDT From 0xe7103C…1aA0Cf89 to 0x6aCe49…17e057671457.046 USDC From 0x61Fa4e…5B56eA0D to 0x20B3E4…87Ab04F9100 USDT From 0xCd32CC…3BBF330c to 0x6C0ca0…8F7cA69e300211.539409 USDC From 0xF9fd93…D57934e3 to 0x7Db5e6…89ec644A466.57603 USDT From 0xF49225…7a4a5661 to 0x047670…9030508029970 USDC From 0x024961…37a6C147 to 0x4F2683…66D9FC2015000 USDC From 0x2e2aB6…BD9554ce to 0xA62fc2…759db12173937.426267 USDT From 0x2252F3…34005dc3 to 0x0d8F5E…6f5797BC8850.14 USDT From 0xBD7e87…76BE72Ca to 0x6A57c7…4041EAD2100 USDC From 0x19B497…FBE5dF07 to 0x057cF7…b62F03776 ETH From 0x32F7F8…539b4552 to 0xf0Be0d…aE2298C8165237 USDT From 0x672E9e…3bC985B3 to 0xE2A60C…Ef5FDDd49574.15 USDT From 0x99Da83…8ff6CEaa to 0x88E79C…9f708FaB128.179421 USDT From 0x7EF7c1…fCeceA14 to 0x4C39fD…CDB2d3670.017372 ETH From 0x6D2659…65E719b7 to 0xB23e00…9827206916281.74 USDC From 0x3e88B4…E802b6ae to 0xaD438f…9ecdf0201 ETH From 0xc763d9…b8C8bA20 to 0xEc854b…5bb303B936.33 USDC From 0x9cfeAc…17164387 to 0x684e85…350AEa9775 USDT From 0xe837DA…Fda08540 to 0x2Dd100…C5Dff0a70.2435 ETH From 0x54B194…7c0Fe789 to 0xe004A0…dC031cf765800 USDT From 0x52a367…fcf5aA94 to 0x9EF4Bb…3c02161d4900 USDT From 0xC73153…C9151743 to 0x6a4163…283B031E0.005431139123941 ETH From 0x5c9071…4D1DEEc7 to 0x371493…227E6C80210.294239 USDT From 0x3691Ee…6C9cEB38 to 0xe76dDa…9B02f80116200 USDC From 0x573331…52aC2B12 to 0xDe89AB…F31177b150 USDT From 0x39CF99…35C82D47 to 0x3ddDcF…1f5e39201000626.945717 USDC From 0x452871…E1548793 to 0xAbfd5C…262C7d6520585.710332 USDT From 0x4BC9a7…4e7e11B3 to 0xa0Bb6E…e507713F150000 USDT From 0x937f75…48034B1d to 0xFdc1AD…f8014b7c0.250887270403468 ETH From 0xf0597B…16D1aa73 to 0x106d73…56A04CC73030.31 USDT From 0x6293C4…e9469BcB to 0xf0A6e1…8636d824150000 USDT From 0xdef470…28d20538 to 0xAacf98…ff7143De12000 USDC From 0x1734D6…ffAFc6Dc to 0x6DCD71…B0199b7e94.569084 USDT From 0x14C269…600e1183 to 0xc66BaD…f3995b6F1099.0627 USDT From 0x3F1137…ba1768aE to 0x4C39fD…CDB2d3670.129393 ETH From 0x86795d…4768b5c7 to 0x56a484…c62fc8A254000 USDT From 0x57204E…C72F0018 to 0x69682E…4006ce170.01462282 ETH From 0x7e9677…d5A7B058 to 0xA44c40…f5FA6dEe9 USDT From 0x977153…D0C5A9F8 to 0xCe6110…BF4be94995.945008 USDT From 0x26F284…7c1E551c to 0x389881…df8874401370 USDT From 0xa1606D…708B33C3 to 0xBF1130…545dcb9710524.54 USDC From 0x912F2A…3B311025 to 0x093a55…43AF7b8e100 USDT From 0x20f917…76F9e86F to 0xFF17db…468CEf8022599.29 USDT From 0xAa380c…70947A9A to 0x851a4E…5479a83B0.058982857966847 ETH From 0x11184e…43a20324 to 0xF4F66B…aF3D97B10.00367086 ETH From 0xC2562A…68fa36Bd to 0x7884da…6C32b88A5.670586096477856 ETH From 0x2caf0F…6E6AD807 to 0x76D905…238F70B535.84 USDC From 0xe171e3…50Af9870 to 0x0C3E47…4Bfaec1120000 USDT From 0x3223D2…9a66215E to 0x352457…d35ED75a410 USDT From 0xd6e2F3…48818689 to 0x844aCa…3Ee7195423000.003 USDT From 0xF5AFb2…6ADE0c4b to 0x132913…ea3ae97E3000 USDT From 0x31eB36…69F6cff3 to 0xE347a7…CdbE19640.988046 USDT From 0x765a65…3C46feFC to 0x79C4F6…7c4d3cb8150 USDT From 0xd1F629…6fC8C335 to 0x54D6cB…0E72C7090.012939590007587876 ETH From 0x94e0dB…6e861C35 to 0xc7c772…D7D88061300 USDT From 0x390Bce…151A895f to 0x9dae8e…59DE5A4e151.783137 USDT From 0xb85A91…BF572f59 to 0x2C642d…f8ad771250000 USDT From 0x7541aa…92437069 to 0x24eB80…635Cd25e0.02351826644004924 ETH From 0xeE106c…C30e7f38 to 0x69253e…679EB7f25700 USDT From 0xF2dcDA…08901DE8 to 0xdcA7fc…22033b954771 USDT From 0xF2dbB2…d5DDFBB2 to 0x7D3513…4ec2f0Dd87456 USDT From 0x520C1A…6558C43f to 0x4e6182…26eE7D2E100 USDT From 0xedC52a…999F6BC9 to 0x3FEc03…84be840170.162 USDT From 0x352de4…275ed75A to 0xf3AF06…a719F5656679.56 USDT From 0x8262a7…5E439778 to 0x152585…b54E6820100 USDT From 0xAFFf67…520a53Be to 0xe9928B…A6CdFdb3600000 USDT From 0xBfb4eE…84c133f0 to 0xC778d4…239F745A15000 USDT From 0x62F7AB…Bd05e5C1 to 0x6A3eAb…2559F40510451 USDC From 0x312058…216B00A6 to 0x762A4E…e10aAC1554.776 USDT From 0x8ddF6F…15b9Ed80 to 0x6D7419…6D1105E35900 USDC From 0x31C77f…8e54c3d2 to 0x559828…080A801b0.004599604626360601 ETH From 0xc0CB41…648Bc42c to 0xBf0486…051df2427189.78 USDC From 0xBFf1fE…CcCC8214 to 0x3ca1D5…0de807c277893 USDT From 0x10EC8B…B335C425 to 0x7e3976…43B5CCF815 USDC From 0x352de4…275ed75A to 0xB59C28…BD3ac425326.28 USDT From 0x599B33…365022B2 to 0x6b159d…19be8DA72250 USDT From 0x37305B…57fD7341 to 0x51cdE1…0Bf971A61044.864487 USDC From 0xbCdf82…aB7D873e to 0x9Ba256…037A0cfC13841 USDC From 0x3d133f…565ebeAC to 0x527059…84E9Cf19500 USDC From 0x5CE095…4DEe3025 to 0x4D04A4…e67EF8591000 USDC From 0x3C5f23…E06Dc7CE to 0x1bd95c…fd47bA6E999 USDT From 0xb1c64c…310E9c4f to 0xb12C89…E6122A701805 USDT From 0x2242F5…8DDDa388 to 0xa5A242…61758c8b100 USDT From 0x2Db581…9a33644e to 0x24Df13…4c72900119000 USDC From 0xE98731…b44c80c6 to 0x3B4F8F…12aAb30F492.69 USDC From 0x937EC9…3E7A1B2b to 0xd4122f…19f31C9E39204.54 USDT From 0xc7840B…9CB2dbE9 to 0x28Fcc9…8ec8F55225000 USDT From 0x5d43D1…b252F668 to 0xa7b89F…7951702c14338.197756 USDC From 0x6feB5C…ec2bD5e9 to 0x110659…e234BB532484.24 USDC From 0x3c8fb7…c563A9BD to 0xCBa7d8…16275C2d1000 USDT From 0xE291cc…5c0ad342 to 0xc891c6…27ecDae9488.894028 USDC From 0xF82098…B6558c51 to 0xE40d40…4A520Ee45299 USDT From 0x2AC5d3…400f2d26 to 0x3C7388…33dc0D2f29675.545637 USDC From 0x80ba0d…2023517B to 0xfdce6e…4FecDA3e150000 USDT From 0x6069AD…1eAC55d4 to 0x9a22E9…09Aa80380.001172983776347576 ETH From 0x373A3F…18a40FFB to 0x788bC0…B8C5204721.9 ETH From 0xa97143…eeeAD41C to 0x928Ccf…70242B559.999948376375917 ETH From 0x84e6E6…009f9cA0 to 0x6B63Af…d83836a988 USDT From 0x65aa95…E5AD3177 to 0xb8C42d…9876fd9F93052.103956 USDT From 0x40Df7D…48A91A48 to 0x4D04Cc…8a1040B11500 USDC From 0x16a440…B3C5A552 to 0x3d89Ee…82a8377711683.66 USDT From 0x672c78…0870cD68 to 0x6A19e8…F84b0f0B0.12290116990208874 ETH From 0x1EB747…F8b88D10 to 0x346a95…0E4D764e0.004818392991784 ETH From 0x34747c…060fb3C3 to 0x121D08…9A0100eb9.990009 USDT From 0x97c484…ef442887 to 0x55C47B…eE9FEc330.004010524327766071 ETH From 0x5cFc01…329C80cf to 0x0AEA8d…4b7744345347.734759 USDT From 0x1B5Cc0…8B6E1835 to 0x3cDF71…B1Fb8836786 USDC From 0x61f90a…2f909f78 to 0xb09939…AF7B73970.01 ETH From 0x6258D7…ef1b9735 to 0xEf51C4…3D0a86274000 USDT From 0x4282B3…604ae97A to 0x3d1926…3973DeA93895 USDT From 0x2478b7…cF45E70E to 0xB9B057…038355A114.155 USDT From 0x433F57…96a371C1 to 0x1BD1b3…a23b55e24.162080144595487 ETH From 0x05884c…0A3b50BC to 0x4DB436…7A771b262000 USDT From 0x2755C2…efAeA0C5 to 0x357918…0c4B34143161.241447 USDT From 0x57dF80…7467C1cF to 0xB02dbC…00fc433b21 USDC From 0x8B1E4b…aa1902d5 to 0xdC4011…ca4f04E91.22239184 ETH From 0xA35E1e…B13fA488 to 0x79C4F6…7c4d3cb8103.2327 USDT From 0xc415cD…e5713b57 to 0x1D0927…C5BBeef1404309.340204 USDT From 0x2a6d7F…D2b3BB20 to 0xf701e5…24A3dbef151.011989 USDC From 0xdCFA7d…35Ab496C to 0x460D5E…ff5DbA930.1 ETH From 0x175940…1e608F65 to 0xd0765d…0E9E19104332 USDC From 0x011C99…58f9911f to 0x875252…519a3ae799995 USDT From 0x7FDAa5…7614a520 to 0xec98bd…f31F77651170 USDC From 0x743A15…eCCB7493 to 0xd22Abe…36E2b99135362.3127 USDC From 0x7364bb…bA3F72B1 to 0x94d62C…25226D06100 USDT From 0x729f46…F1252455 to 0x11F90D…B9Df23Fd11.1 ETH From 0xc56266…C4Eb3078 to 0x47C5bc…A63a27320.684010493871901 ETH From 0x61ceF5…54FE3457 to 0xb1e224…9C80D32c0.01 ETH From 0x8EBC0c…930006a5 to 0xE0F0FF…2Ff95f0C31.683348128851474 ETH From 0x00649C…A5106952 to 0x16EEE2…2c1b60DA6.840544379023138 ETH From 0x74D67a…cF96C11C to 0xa8A312…42d13C1b250000 USDC From 0x8A3A0c…6D70c955 to 0x3F6a6A…1bc6A1a1335.296978 USDT From 0x624DC9…f8385B80 to 0xA18613…A066a0e51057.59 USDT From 0x1BD501…B5b630Ab to 0xD119e9…da633D3730000 USDC From 0xABBAd1…c7115165 to 0x858139…D4a418F08 ETH From 0x648cDf…58a501A4 to 0xC2469f…27C2AB8B5.830468333717968 ETH From 0xD73C9d…AE2b3eFB to 0xca5E6f…3F3517Fb4710.348691 USDC From 0xE32c48…983B696d to 0x0222CA…256CB0071175.146335 USDC From 0x1de4e9…7B537179 to 0x785A1A…E22d7766480 USDT From 0x937025…1DFE4A92 to 0xcB3Daf…471907178.01758314 ETH From 0x3940d4…6c629BE5 to 0x3C7B92…3d37906C9 USDC From 0x4D690E…B36bFD3D to 0x7Db5e6…89ec644A24700 USDT From 0x53aB6d…423a5b3b to 0x4071CC…819355EE10 USDC From 0x461a72…D8D0E569 to 0x619FAf…1480520D99897.988464 USDT From 0x00142A…8Ca3dd51 to 0x1912D1…d1eF739a20998 USDT From 0x321a9D…abC6754E to 0x5b36A6…3E8A44f717593 USDC From 0xBbEe33…E7f794Ab to 0xDB880E…740f97b75000.0005 USDT From 0x32A2aA…307756b5 to 0x31179B…4eaf94d70.027581953299723995 ETH From 0x7C1f44…0FC468d8 to 0xC3FF04…51C22fC6240.8 USDC From 0x2D2D7F…B94b40be to 0x0dD918…c45694cD2100.48 USDC From 0x6d734e…2386cB89 to 0x1A0F06…1E3d01aC40996.000137 USDT From 0xac4754…7dC0E722 to 0x6DCD71…B0199b7e280.728873 USDT From 0x224CdB…8C8b4511 to 0x0e5e39…ef8991Ee10000 USDT From 0xd44CA5…5C765330 to 0xDD682a…7Eff4A46319.849997 USDT From 0x417C17…0a6eC67f to 0x548193…e15178Ac7000 USDC From 0xF07da9…D247aEcc to 0xcA1e3d…6cfA1BEE14.870463064562 ETH From 0x476532…46331036 to 0x5F7785…2EdC49Cc52 USDC From 0x2810Cc…77C9A61D to 0x511cb0…27a9B0AC42012.62 USDT From 0x568E02…D2139D0D to 0x02A317…1C98CE3c45.568335 USDT From 0x279Ff6…55Ca7d47 to 0xb9D7F9…54b26B991939.398786 USDT From 0xA827da…F6912a4a to 0xaDA9d4…3698255C1300000 USDC From 0x4763A9…0FB2D986 to 0x010DFf…708AF989115 USDT From 0x426266…71bbD819 to 0x5b3182…2432dF6D0.42387399453688424 ETH From 0x296173…4dBb15d5 to 0xB87A34…D49Db31C17.24211606 ETH From 0xE823a7…E5a2E1a2 to 0xbD5BCb…59132862178656.498364 USDC From 0x510b15…094De591 to 0xFA48fB…e66d5EF3250 USDT From 0x26bB75…05336337 to 0x0DBcd3…C8638ED840378.78 USDT From 0xE3B802…416afBbf to 0x4C39fD…CDB2d3670.255483 ETH From 0x0Afc8D…34B2ac5D to 0x80f8Cb…3f86680E159213.57 USDT From 0xc415cD…e5713b57 to 0x1D0927…C5BBeef1439752.248422 USDT From 0x555319…d3736aE5 to 0xf66F7b…0BAB87811615.887814 USDC From 0xf81952…bC6453e1 to 0xb842CA…a7cA8B6c1005 USDT From 0x182729…6516B1e1 to 0x71Fb10…1Cfc16bf31550.744378 USDT From 0xf328fD…1BA31DDa to 0x472794…B34B28EF199.97 USDT From 0x1d5621…821Cf8e9 to 0x8BcEB2…81a8993c346.38 USDT From 0x486Fe4…d3F784b3 to 0xB575F8…05de2666100 USDT From 0x47AA29…E3de957D to 0xBB3B38…db85a5617936 USDC From 0x88aCc8…7E62b0B2 to 0x02A317…1C98CE3c0.028691258326934 ETH From 0x13d609…ae0f8cb8 to 0x4C39fD…CDB2d3670.3198 ETH From 0xa36EF1…a4bdF09E to 0xCe6ea9…A25B798c4002.85 USDT From 0xeE46b3…0636eD3F to 0x369747…4Cc664550.00249251 ETH From 0x0d13df…e7cf31df to 0xDBfba4…eCB98C510.0004 ETH From 0x73ff7e…A18Af861 to 0x238A21…135DE73130690 USDT From 0xf470cA…dE05AAC7 to 0xf18356…91bf923f5.45 USDT From 0x71385D…Da2aFAf5 to 0x914282…A181C4490.00277598 ETH From 0xAf0c0F…1D590A44 to 0x47C5bc…A63a27320.569557093871901 ETH From 0x0beb07…862Ab591 to 0x990643…793645Ce0.3043879905552666 ETH From 0x15194f…A92d98d2 to 0x8e2073…1a88437d610.48 USDT From 0x680791…67f0Bb1D to 0x47C5bc…A63a27323.9419853624281282 ETH From 0x408cCB…b6fB29aC to 0x371493…227E6C8069.12 USDT From 0xf855f6…704a9187 to 0xE347a7…CdbE19640.000698298842767151 ETH From 0x0b8084…D2D2ed39 to 0x371493…227E6C804207.573633 USDT From 0xfc5626…40998d1F to 0x95915e…194CD33330000 USDT From 0xba8D8B…1A97b273 to 0x406318…a5c9c84C2768.240771 USDT From 0x29b8eE…7dcc031B to 0x90F514…140Ff2B81.026920823948538 ETH From 0x67c633…45E6ad3e to 0x9DbC7E…33dB1a282000 USDT From 0x7Bf68b…6a977b3f to 0x8bFe3F…F1E3F2a97.452583850903161 ETH From 0x112e74…afD7A35c to 0x7b8857…18bcFc9443624.7101 USDC From 0x8c8D3A…F41BE6Cd to 0x4fE617…493912a824205 USDC From 0xB49a72…FD0Ab6f7 to 0x3F2a0E…F704505B300.93 USDT From 0xEfe848…297a7C9f to 0xF600d1…32CDef670.0001 ETH From 0xe6cF9a…37Bccf01 to 0x845D27…47097e7545000 USDT From 0x0f32c7…056fE1A7 to 0xeD4eB6…254d25E43805 USDT From 0x98733f…c15Cb6F4 to 0x2661ED…6a029E45149900 USDT From 0x577F8E…771Bdf34 to 0x6018Ab…9C600234236450.48 USDC From 0x8191aB…6E6d5466 to 0x9a5f5B…92fE16360.005692327872115302 ETH From 0xe54591…196a11C6 to 0x117DcD…6606F9493000.939293 USDC From 0x38CD8d…1287fd4a to 0xd06759…E5Fb1d115.498373014466998 ETH From 0x92eB03…26a89B54 to 0x49E7Cf…f884A36D100 USDT From 0xcc286a…42F44dBa to 0x6d5E42…DB7025E5972.874492 USDT From 0xa6E241…d59216B5 to 0xdBcE9c…306AF83D1703.6625 USDC From 0xB2946d…6Dae1190 to 0x3F2a0E…F704505B1000 USDT From 0x89BFD9…a4fD3c76 to 0xB2878e…8DC296b613.32699679 ETH From 0xCFc648…dD6a5497 to 0x08CA5c…21FD65900.04869746456650735 ETH From 0x8e75b0…ac20764b to 0x420047…3022fAF9756000 USDT From 0xd6b21a…701216A7 to 0x25A63D…9902c7D812125 USDT From 0x8D7D28…d42c3E49 to 0x3F6a6A…1bc6A1a117.0365 USDT From 0x3AF5BA…61032dbe to 0x6d5E42…DB7025E50.0123312 ETH From 0x667570…f37e83a1 to 0x90F514…140Ff2B81.330717609905281 ETH From 0x144036…e2eE0d64 to 0xB11Fcb…543b5b5B0.4 ETH From 0x43BF85…779d1540 to 0x1de5A5…9A53717950 USDT From 0x3aD5E2…8fc52dC0 to 0x664Cab…3bC503450.00999524066962 ETH From 0x2E0259…14bd9490 to 0x4b4270…0EaE614f2700 USDC From 0x9eB65e…467a88E4 to 0x9771BA…87aCdc4E51 USDC From 0xFF8E43…9FDD7d47 to 0x78da17…9c2b72b55057 USDC From 0xBe33AA…054F1C32 to 0x71b8d6…dA0deC601877.82 USDC From 0xd24005…5150a1B7 to 0x29C091…9F9e53db66473.008353 USDC From 0x28576c…a09D1bee to 0x90F514…140Ff2B80.7215627673350256 ETH From 0x3948C4…97ABB648 to 0x9e7132…05A2D874577999 USDT From 0x64EfD8…D9E55827 to 0x9AC195…129bF6b51700 USDT From 0x78B0CF…5A9cc003 to 0x6f4DF9…Cf25d655100 USDC From 0x580d44…02Be8f54 to 0xC47595…a72162493773 USDT From 0x949762…4eB97343 to 0x17ecFe…9AFC22C0142800 DAI From 0x74906F…7b017A6d to 0x397afB…d762BA50100 USDT From 0xC0f8b8…13e80934 to 0xaAE969…D89BbB110.005 ETH From 0x53e090…6E2b5EF4 to 0x49CbD4…d09D903D0.07172709 ETH From 0xA25164…BC27bf04 to 0x626e65…1C3ac639300.089726 USDC From 0x25Cf5E…8926964b to 0xB11A55…2dFB78CA341.402206 USDC From 0x56944E…42306246 to 0xeb46F8…744540131204 USDC From 0xc7ae12…6975A268 to 0x04cD90…ea5f4ae814352 USDT From 0x7316DF…92ee3Ab7 to 0xe55Ac0…3794121E16034.176665 USDT From 0x820F41…B5bA3eC6 to 0x8D5e30…5EEDd5470.282447 ETH From 0xd65B69…2D5173B3 to 0x6E47Ef…301353245000 USDT From 0xeC2B6D…39692d1a to 0xC4988B…d50Db0363300 USDT From 0x480CF8…17AE5c3a to 0x31be9b…9D1334291600 USDT From 0x2035f7…fDfF61d2 to 0x7299F4…872Aab015 ETH From 0xc15369…6b15faE1 to 0x4bA6d7…6692e76910 USDT From 0x7D35c1…06C2F0DD to 0x2b1573…21ee9A2787456 USDT From 0x72eED7…5AEc60D1 to 0xfdf13C…d8643B210.025 ETH From 0x7F85f6…4d62D474 to 0x4e685d…314e4e3E0.001006121579060866 ETH From 0x5FB764…aD97012E to 0xAB6727…26e5aB192000 USDT From 0xe45C38…D5C9667C to 0x71b8d6…dA0deC60500 USDC From 0x81c24e…fc2Da0ef to 0x08A17F…4d99F73325000 USDC From 0x3EddB3…dC2d3A7A to 0xBC7558…83b78EC91000 USDC From 0x6C30E4…9A26B678 to 0xBd118f…67A3A7602380 USDC From 0x3c2657…4e9A1e0d to 0xD0b2a6…7B9b44A735520.211876 USDT From 0xBADAe4…77099Bfe to 0xeeb4eC…ff8f92391005 USDC From 0x69C576…bD4Db187 to 0x2795e6…d189211B19000 USDT From 0x28AC5f…71377201 to 0x342889…D990d02b999999.76 USDT From 0xc613d9…36D3d599 to 0xC52e59…dE131d5149758 USDT From 0x822F7C…04d38424 to 0xc8057b…1912433f179993 USDT From 0xc512eE…37600000 to 0xB4151F…6D0dF561459.012 USDT From 0x6ae8AC…e017C5E4 to 0x8C759A…58ad8e610.8112716667411357 ETH From 0xA37027…2784CDFe to 0x2EDe2E…E00E1d7214000000 USDC From 0x43690E…928c46fb to 0x3D0c0d…439D3fD7249998.80728 USDC From 0x45051c…4190b587 to 0x9CFf7c…EeBc1d5190304.104549 USDC From 0x363Be7…96EBFEEE to 0xd9b0A1…E2B9c3283000.531795 USDC From 0xe270ef…3C2C3Df5 to 0xB0D5dc…3FAAc5b90.04018067 ETH From 0x69E236…55f6C303 to 0x73f5B9…50461BE610 ETH From 0x997448…04c2f916 to 0x3c6684…AE8D8B4a0.001 ETH From 0xf562bC…1C8290C3 to 0xf38766…Ab3C47a71840 USDT From 0xc2De15…2Bc45A89 to 0x762A4E…e10aAC1584.244 USDT From 0x9D0756…C50cce1A to 0x327A7f…56c07c421000 USDT From 0x2E0ab2…EdD6CfE1 to 0xa43D4c…e58888880.1 ETH From 0x038450…6D697910 to 0x7755ae…11e2A98618.182 USDT From 0x6f79a9…411220d1 to 0x87Eaed…ffD85ad36000 USDC From 0xB5bb08…46a1898a to 0x74d55c…D8db3BD098814 USDC From 0x447Cbf…95E1796A to 0xd0210d…18A6630525000 USDC From 0x42B5f4…B369fa65 to 0xDd4082…A605AD3d20000 USDC From 0x65Dba8…E71efF2a to 0x7755ae…11e2A98614.078 USDT From 0xF404Bf…094F398F to 0xd71FB7…59c473801490.48 PYUSD From 0x4cdE47…9FD8a5f2 to 0x458eB3…bC1c5e204724.07 USDC From 0x69E236…55f6C303 to 0xF88eb3…bC75080850000 USDT From 0xfe1b5C…8B3B9B5a to 0x346a95…0E4D764e0.01197273812546661 ETH From 0x731408…4AAa7FA7 to 0xe6257B…54b5fB6046.901 USDT From 0x2a785b…3d3f3F77 to 0xe16b52…dEf1c9Dd20009.70128 USDT From 0x129261…A0EF69c4 to 0x1b138B…bDFfD37770010 USDT From 0x5f0fda…A95e25Eb to 0xB02dbC…00fc433b0.028847671526426 ETH From 0x47cED0…1DEbcfA3 to 0x1bCe8A…e285350e450000 USDC From 0xd2Af73…e7b2c8cF to 0xe1adf7…F7eA9A2c5.287113193674108 ETH From 0x9479Be…930Ab093 to 0x6ee36c…0DAf86e530200 USDT From 0x95cB17…CE6D9ce2 to 0xf7c990…DD5eD656200 USDT From 0xBC5D1F…92A7f93c to 0x96220C…2169B3d0633 USDT From 0x9d4c0F…73c8806b to 0xaC2Df2…dB445c772000.29 USDT From 0x476532…46331036 to 0x7E668B…e8D965000.052 ETH From 0x8Da4AC…4D12344e to 0x828748…0588863A5.275395735365538 ETH From 0x7A481c…98de19CD to 0xCF83a8…7cF3aEE5224500 USDT From 0x8C3adE…6f1df5f4 to 0x4b65A5…05775836998 USDT From 0x58162a…4Ee63015 to 0x327Ad1…8bA5b8f51850 USDC From 0xaDe8E4…19338bD7 to 0x442120…C24D0BA10.02604375 ETH From 0x616196…148f0326 to 0x9d950B…410Edb597420 USDT From 0x78f713…4A1C4261 to 0x7c0B7a…28FCF7eB100 PYUSD From 0x82a3F9…75483765 to 0x6F4707…e48cA4f10.25310549284766704 ETH From 0x558223…1389756F to 0x17e0Ca…15E08c465000 USDT From 0x39FDfE…27067d9C to 0x90F514…140Ff2B81.0491859226608868 ETH From 0x597bF1…645F11eD to 0x5F227F…542f658510000 USDT From 0x53072C…3f75e571 to 0x0CcA90…F8Cc5cA610 ETH From 0x378Bbf…F104F8C4 to 0xC8A347…9fBE22208851 USDT From 0xA3D843…Bc80Fb6b to 0x4165C6…27758c56100 USDC From 0x6D530C…Dd89c7Ee to 0xac70eD…8cBDE477100000 USDC From 0xaDe09b…54DFf282 to 0x55eCB8…AC372327150.38 USDT From 0xf4082b…a198F314 to 0xc774D4…539Cfa587101.753425 USDT From 0x348154…56a7879d to 0x63172F…a77d3fBc52.478212 USDC From 0xa1DbF7…8F02b685 to 0x222A83…677bc517134050 USDC From 0xF1a9D2…8BbF3345 to 0x12cc60…169392F842592 USDT From 0x6CB477…32286d76 to 0xF58236…82f5d64B7622 USDT From 0xf64e4A…E57Efa93 to 0x47d505…9710EA123000 USDT From 0xE25897…15152010 to 0x53862c…6676C65f100 USDC From 0xa6a95D…48419057 to 0x7755ae…11e2A98636.492 USDT From 0x3CEC39…a418ABe7 to 0x57c35C…1A0ce5e33.211175994002682 ETH From 0x7068E5…6f419434 to 0x3cDF71…B1Fb883632.262991 USDC From 0x67c0AD…bfd26cf6 to 0x9935dE…7e056DCC0.00335 ETH From 0xdb1A84…e7982699 to 0xe2263F…0C3E90af1 USDT From 0x49d8d7…751a26E7 to 0xfdE7b8…A9459D493692.87 USDT From 0x5BE0b5…f43B0e82 to 0xa37C2e…031FA6950.392547 ETH From 0xB1800C…7938518c to 0xA0e877…757A9860101.53 USDT From 0xbaEb04…f319189b to 0xF0E0E0…10Dbba632.94 ETH From 0xA0D541…De304869 to 0x8c23Fb…C9b3D9eD42.179 USDT From 0x266a16…C83Ea0ae to 0x257B18…fCC2Fe9b0.474639243850141 ETH From 0x6dcD46…AC199b7E to 0x97457F…fB6BC4A20.000107415185264578 ETH From 0x63C99B…e9Cd5180 to 0xF78ac8…5c4f839794100 USDC From 0x3C4382…61940495 to 0xb2042A…577202bd0.01921238 ETH From 0x5E0C2d…4d979C0A to 0xb936fA…64c3831C3000 USDC From 0xE923f5…91Afb6cD to 0xd6F6c4…f2CA8b04840.64 USDT From 0x72443a…2675784C to 0xa64B00…dedcC2a1100 USDT From 0x43932D…4Ef0333a to 0x996856…CD36416f0.6263 USDT From 0xa4ac40…396E6Db9 to 0xA487b5…f02bAce4500000 USDT From 0x4Cb7d9…f5b01963 to 0x107746…fAB65D5950000 USDT From 0xc8EC1a…b28a0D9d to 0x015095…8DaafE3D2859.922424 USDT From 0x1742DE…DdFA9B35 to 0xC73D66…d1396F480.0365652512561978 ETH From 0x9BE882…9600b6D8 to 0x517048…BD2d73601000 USDT From 0xFb98DF…cF29dA39 to 0x81a867…8B8D2d0C100000 USDC From 0x3DCb60…FD883e45 to 0xCc358a…db102A0720000 USDT From 0xB95bB3…FFB66baE to 0x8a020C…462ca67E50000 USDC From 0x7f2012…56Ba2800 to 0xCCf79a…3410106a106 USDC From 0x7BcDE2…9104b9a9 to 0x6A19e8…F84b0f0B5870 USDT From 0xc25B6B…35583Fcf to 0xcA1FdB…a9ce24ff1 ETH From 0xf6ae01…7eF6438D to 0xCe6110…BF4be9490.007198866969002 ETH From 0x77dbDf…565d9488 to 0x56bA07…e1D25ABF94855 USDT From 0xdb0ED3…8d05fCCC to 0x346a95…0E4D764e0.021800209419893 ETH From 0xC1Ed98…2478137d to 0x02A6E1…20827F750.5 ETH From 0x701700…E448684C to 0x7de9bd…f7DCe5DC200 USDT From 0x1561E4…26FcE45F to 0xf415eA…E1D685f030 USDC From 0xd2437E…bBb97A3b to 0x1dD9ff…499A35425000 USDT From 0x9762c9…290AD5a7 to 0xd0f394…0c2562a528000 USDT From 0x7626fe…aDac25C3 to 0x41d11F…808AA24484061 USDC From 0xc99364…Aae3e4D4 to 0x00791b…0661dd4a25 ETH From 0xCbcA29…41FBe789 to 0x245062…371791e43000 USDT From 0x17d7aE…72033DE7 to 0x3d0D9f…62a539787061 USDT From 0x7a3224…feEA1dbC to 0xa16Ec5…F528B5Ae12407.07 USDC From 0xBFdf2a…a58230bE to 0x7755ae…11e2A98684.273 USDT From 0x00256A…7bc08fF2 to 0xbB913c…013f8e550.0199 ETH From 0x02B6d0…57e573A8 to 0x29ac10…5f45f438220000 USDC From 0x50aaA3…bE600E90 to 0xbf6488…9E26FbB2186 USDT From 0x41710e…5C806282 to 0x4a3F6b…F4F15129390.61 USDT From 0x57EEC7…8f7CFEb5 to 0xdBDa2a…8458f5C25000 USDC From 0x998687…baA05EFf to 0xA54945…058742f34616.573 USDT From 0xaA2e11…F0F4fc81 to 0x92Fbf2…0ba59Ba60.000163800194954088 ETH From 0xDae3A6…8D34680A to 0x3FEc03…84be840142.182 USDT From 0xb106DD…1AcF6f60 to 0x176609…81fD404B1142.921211 USDC From 0xbEB579…Dc657692 to 0xd5a6b2…8BA8d32e20000 USDT From 0x22D87b…2608bC12 to 0x559434…548C3E0e6604 USDC From 0x616DF1…eA4267e5 to 0x6DCD71…B0199b7e345.944561 USDT From 0x8DaC97…1c04EcE2 to 0x70FA6d…9542a81c181402.32961 USDC From 0xDBc00B…52653965 to 0x49Eb8B…B07E11530.0006 ETH From 0xccC2d2…8ACA91bE to 0x57b3BE…643978703045 USDT From 0x16C8d4…9F3C3560 to 0x838926…9786f23D15860.84 USDC From 0xA652EB…9164BCF2 to 0x79C762…fF7662a30.012 ETH From 0xFb3753…7dbA40D8 to 0xDe64C9…B10eFa2C80606.369424 USDT From 0xb23360…C8D7c460 to 0xfeB008…86391Dc1493.987531 USDT From 0x0bc035…2A9249e4 to 0x7Db5e6…89ec644A15 USDT From 0x299046…3F8F5816 to 0x8241C0…3e0bE3140.1397142481 ETH From 0x0bce39…A3624126 to 0x28512f…855E1C7a1000 USDT From 0x2476a9…98C7a33F to 0x7DE0FA…cfBc53595725 USDT From 0xe437C5…0bc46Ed5 to 0x301A59…65548206479.69988 USDC From 0xa1824F…94350E10 to 0x6704E4…A2D412DD9800 USDC From 0xd2a213…7fa24aec to 0x4C39fD…CDB2d3670.12 ETH From 0xcb310a…EeA75C0d to 0x69253e…679EB7f2349.6992 USDT From 0xb57BE4…04413232 to 0x4d47bb…AB8fc66a44881.26 USDT From 0x901399…B40F4e0F to 0xF67803…d6da9a3b129.33 USDT From 0xF49bBC…812e4e58 to 0x397afB…d762BA50300 USDT From 0xfDf579…87690dC5 to 0x5D7F11…6D19652A3.154044935154312 ETH From 0x143b25…BB126eD0 to 0xDEf436…bcc00e5D20 USDT From 0xaDe8E4…19338bD7 to 0x46fDC0…2474087E0.04966328 ETH From 0xae5186…0DDb72a9 to 0xBA0598…e93C83D523.99 USDT From 0x866CD4…21C5e0e7 to 0x346a95…0E4D764e25 USDC From 0xC6664E…626188cC to 0x90F514…140Ff2B80.8323822683206743 ETH From 0xA0b42b…3C476e01 to 0x0D1a00…7Cca705f800 USDC From 0x468efC…6518eCb4 to 0x7F5797…e9a6C0f3200000 USDT From 0x05C1ea…495482Ae to 0x90241A…df9A298611755.22019 USDC From 0x30943C…6D16A411 to 0xae65D8…6437736B2274.12 USDT From 0x520981…9C113C18 to 0x3f85B5…91f39d6140974 USDT From 0x916418…dA33d1d3 to 0x9E10d9…2ebB316f50 ETH From 0xD32357…ADcDA016 to 0x7D6722…4E4E7Ef633219.3 USDC From 0x40cc26…6391101f to 0xb9D7F9…54b26B990.255338975234507 ETH From 0x0D5b6c…34cF8956 to 0x91875F…F51cfe130.14340684 ETH From 0x30388e…60B64ea2 to 0x24eB80…635Cd25e98.003869 USDT From 0x4AAd18…972E162d to 0xF52e04…a78c0E240.19193657 ETH From 0xB8808d…18eb9aD1 to 0x851a4E…5479a83B0.02424309604588965 ETH From 0xa45eAC…d48f6FB4 to 0xC265a6…54Fb1e74330 USDT From 0x37305B…57fD7341 to 0x9c53b2…61Ad376f331521.262778 USDC From 0xd4D57f…B5f11314 to 0xf9384E…3EEd3ec322000 USDC From 0xD0c586…A8B84d7A to 0x52394C…77f7ffdA0.0017 ETH From 0x1a1ba5…245B74c7 to 0xD2f2d4…AF6a2a5750000 USDC From 0xF27F2e…838a551E to 0x3F0fb3…84176BC522.215241 USDT From 0x36b812…bB41A26a to 0xe4Af1e…343b984F2190.648431 USDC From 0x946Df7…3d6C4ddb to 0xfFe209…7E0deca71205.41 USDT From 0xa308A2…06e1E045 to 0x0f52Ec…22236b6115000 USDT From 0x26e3F9…41c5673e to 0x00c8b7…998E72C65000 USDC From 0x88d5C8…41DD1e72 to 0x0442AD…0e69b6380.000169160536742354 ETH From 0x7d6d55…55bFB870 to 0xff67bE…6ca1a99E7000 USDT From 0xbfD00F…51301140 to 0x44a0a5…e30fa35F292.141335 USDT From 0xeaF550…1A54e507 to 0x6AD653…9f97005C207 USDT From 0x4025EC…CAFa8BAC to 0xE09CCd…1033715f2881.421467 USDC From 0x70C598…8F076924 to 0x397afB…d762BA50200 USDT From 0x1E0489…cDB7dfFa to 0x99D946…5D314BB934391.194423 USDT From 0xFB8d11…0b2F6752 to 0xb2E799…C1cc385a144333 USDT From 0xEdD8e9…42BdCdC0 to 0xf30D87…8B708DDc225000 USDT From 0x27b455…7d4ed0D7 to 0xb53c4F…E1Be601720005.941764 USDC From 0x50D9EA…1c2718aE to 0x1B36dc…a9B10eDC4072.443235 USDT From 0x93FE98…40409be9 to 0x3486ec…F47885000 ERC20 From 0x525D60…b809Fde6 to 0x577f8F…261Bdf340.029846803494272812 ETH From 0xE076Ed…6Ca934bC to 0xe0d43A…50B4e135133766 USDT From 0xC652a3…98A8c3D6 to 0x48149C…CE9eb6eC12000 USDT From 0x40C973…6C45a422 to 0xac22d2…956ba6B449.299827 USDC From 0xF7FB44…f89797dF to 0x3aA0f7…Af6485334000 USDT From 0xb86DE0…9c86Bf18 to 0x8578BB…9C9F61B649000 USDC From 0x144036…e2eE0d64 to 0xB11Fcb…543b5b5B1574 USDT From 0xfCe41F…707eF83e to 0x734EE6…44fa6dD56668.08685 USDC From 0xd8f0d7…295Edc26 to 0x7Db5e6…89ec644A0.455734036062443 ETH From 0x33374A…3648eb20 to 0x93b42A…c7a7ff199537.363428 USDT From 0x701De0…D1D11bAA to 0x7755ae…11e2A98629.368 USDT From 0x0e4F77…79eFe6D4 to 0xE49B51…273892a49 USDT From 0xF68994…3FEFbCCc to 0xF651f0…d92976a775793.932362 USDT From 0x0Bf393…53901489 to 0x77E4B6…A76CFa5849976.002634 USDT From 0xDecb09…aB6b9AB3 to 0x715D0D…07474f4A826 USDT From 0x16b51D…e7778903 to 0x9B13DE…378b76d02.86693479 ETH From 0xeCF4DF…eAD31D9a to 0x0f620C…8BE66cAA230140.388 USDT From 0xbE9433…19FEBBeB to 0x28B5A8…7900376A77.003105 USDT From 0xBC7800…6b603eae to 0xC0A38B…E0201EdE10000 USDT From 0x47E0e7…25F39917 to 0xfB0821…5018afE61 ETH From 0x5AbAc6…1a090092 to 0x7Db5e6…89ec644A0.013102101311340762 ETH From 0x069684…440407a2 to 0xFaBDea…2C3657A40.02317709 ETH From 0x84e43E…ad44a0bD to 0xC8a080…aB001C5B0.042370813132318746 ETH From 0xf82c08…fa27D0c9 to 0x3F2a0E…F704505B1000.4 USDT From 0x015F3a…A31Cbc4D to 0x8E75A4…B020764B49754 USDT From 0xa39689…042535d4 to 0xDCfF58…7DEd1eB9200 USDT From 0xd0742d…1e0bC691 to 0x2Ecfd6…a79b2C870.05 ETH From 0xC002ab…dCA3f28D to 0x20F160…312700d01068.744674 USDT From 0xF9DB0F…0b4D674B to 0x3F6a6A…1bc6A1a1365.425755 USDT From 0xa41536…1CC2D4EA to 0x12de33…9F12a805399990 USDT From 0xe437C5…0bc46Ed5 to 0xc451b2…f8Fe97C34980 USDT From 0x2480da…68A0de53 to 0x921eb2…9C585D320.005350830901513558 ETH From 0x67177A…6cc154c5 to 0xcEA03a…310bfb7673 USDT From 0x4Fb5a3…bd37517d to 0x8453c1…a4305A6830000 USDT From 0xe2f34B…dF3D5721 to 0x0D70C6…2C1BC04d0.000754 ETH From 0xD51882…392712a3 to 0x46E0dc…31e89904660.28 USDT From 0x790c4f…57a8Ef5F to 0x4039d1…5e0Cedd84588 USDC From 0x44Ed72…487E60B9 to 0xC3D7B1…D2D6966060210.75 USDC From 0xA8875B…EF9ffd77 to 0x8C759A…58ad8e61899.138236 USDT From 0xF07347…d84B814D to 0xB6670f…aB6814fe27091.17769 USDC From 0x3aD458…63FE182f to 0x9586FD…186Fe7c320000 USDT From 0xdF78a3…82AA399a to 0x7Db5e6…89ec644A271.41 USDT From 0x9353C8…C127B454 to 0x33D364…e936fF97100035 USDC From 0x137C84…484a4A8D to 0x1f33EB…180273650.1 ETH From 0x731408…4AAa7FA7 to 0xE0556e…59d4E81B29.113 USDT From 0x518Bf3…e5b86B8d to 0x0eCa8F…7e0f3C8530871 USDC From 0xE2d74B…57BD5139 to 0xdc1A27…4005D3730.3948615 ETH From 0xD84C48…979Af00F to 0xb910f3…93B7fA320.004794097269033204 ETH From 0x781b4f…F6a47919 to 0x1f78C7…eAd8ECa526000 USDC From 0x13510a…3716aFB1 to 0x257B18…fCC2Fe9b0.009001363181631 ETH From 0x5dc551…d8F73718 to 0xC412C5…Ebe614026650 USDT From 0x0da160…FD0Be798 to 0x4C39fD…CDB2d3670.157 ETH From 0x65cbD5…bb52A732 to 0x352457…d35ED75a693.98 USDT From 0x816d50…17334008 to 0x09dAAB…D051850E12090 USDT From 0x9B8172…d33A2937 to 0x366b2e…9fa32E24132.070868 USDT From 0x3C4382…61940495 to 0xF0158E…04c72a420.09629235 ETH From 0xc953F3…79CBdCc3 to 0x9f82Ae…E9b0730218791.694071 USDT From 0x61b1DA…52e8121b to 0x64BbD1…f19C383c23200 USDT From 0xDd272e…7Fb833D7 to 0x02A317…1C98CE3c0.010622089186128 ETH From 0x6829D9…4Af6272F to 0xc7766D…1863A2345900 USDT From 0x9cfeAc…17164387 to 0xCd9Fc0…61F2783345 USDT From 0xA7cFe0…7F23902e to 0xec1b16…5FEDb7dD2999.049015 USDT From 0x249851…0d93E678 to 0x69d593…dD29371C61.365 USDC From 0xCe0A40…7Afb8b55 to 0x648311…7Ba0028B462014 USDT From 0x01090c…E2C60F57 to 0xD1f942…c8E20Cd410000 USDT From 0x39D8e6…AdE0D1B7 to 0x25D203…e5a3aE4F60000 USDT From 0xE4A607…f17cd078 to 0xC354EA…3117157A100 USDC From 0x027e00…AE41C580 to 0xFdFCbc…FD5E8b692000 USDT From 0xF153Dc…dB8d46c1 to 0xd8820B…dB43d128101 USDT From 0x7F2471…e11aBC1e to 0xdE9384…8e2C94333950 USDT From 0xdd4505…A0593985 to 0xa85eC9…41D2E2010.07355532152152269 ETH From 0x098304…6145538A to 0x3ADd25…B9c52dc00.009929346711128016 ETH From 0xe7Ad47…31124d20 to 0x1538F1…a1AfcbF820005.881729 USDC From 0xc1b9BC…A48B6Eed to 0x8e25dC…Ef88E5b65000 USDC From 0x66551f…2f4306eD to 0xB9B057…038355A130.974 USDT From 0x6920F3…65e6eC66 to 0xB00F95…B1cF2bF90.0003 ETH From 0x53e011…09462fdf to 0x90F514…140Ff2B81.2457746945219275 ETH From 0x47413d…20C373cD to 0xEed90a…96dcc4C870000 USDT From 0x2cE60c…c5Cc6625 to 0x58B5D9…36bEed0d0.0662014 ETH From 0xE3Af19…e19f3d0a to 0xea980c…40238c9d0.1151112 ETH From 0x2a193C…b53e4410 to 0x933BF6…50CeDd5937414.719822 USDC From 0x07c513…916C3680 to 0xA9Bd6e…E8070d6c4680 USDT From 0x992393…2681E5C4 to 0x02A317…1C98CE3c34.531777 USDC From 0x6d2c34…476b8ad6 to 0xD92a71…6af7e5F810 USDT From 0xE4B297…CfC634f4 to 0xFE2B82…8e4B4e0c16485 USDT From 0xf41232…7CE813dB to 0x7Db5e6…89ec644A12 USDT From 0x7F6C05…e8f76279 to 0x257B18…fCC2Fe9b135.726537 USDT From 0x21E875…d8160A85 to 0xDE50C8…e987604F2.5 USDT From 0xca9be9…c550f7BE to 0x279828…5E8224a10.008986629544266666 ETH From 0xEE645C…83b28125 to 0x9ae313…303b3b6C5500 USDC From 0xf64DC9…Dd21E1c3 to 0x936F46…E1220eeF9000 USDT From 0x2b4a50…974E6733 to 0x326121…3551fbE850 USDT From 0x3174c3…57b0e1C7 to 0xE98432…884c80c61290 USDC From 0x86b7f9…73Fd8c96 to 0x6411a1…E419A07850000 USDT From 0x8B1507…a45F86e4 to 0x873e00…f396A78530000 USDT From 0xeaf84f…29209E60 to 0xEaC6eC…8BA064d08 ETH From 0x0f36c4…3ccDbDB6 to 0x6DCD71…B0199b7e94.57337 USDT From 0x59E3bc…a635E6bE to 0x44a0a5…e30fa35F0.024127028024080992 ETH	0x249AD3…f5EFf86B	0 eth 0 ETH	0.001533481765156224 eth 0.001533481765156224 ETH
0x15f509…bec1d590	23439657	Thu, Sep 25, 2025 11:08 AM	0x6860c4…Cb7FdF8D	From 0xfd0d9B…F2e46Ad3 to 0xA7f5c2…8697189f46999 USDT From 0x8C3adE…6f1df5f4 to 0xCdAec5…C144e247141 USDT From 0x437b75…EA7cd4d7 to 0x86cA2c…88F361bC0.560171415736811 ETH From 0x0300e4…582d1696 to 0xaA442d…DC26d16b479450.632106 USDC From 0x7AB6c7…a9ADCcCF to 0xddA1B4…9178fBf9370000 USDT From 0xEcbf0c…51aBc9b1 to 0x535D19…051675cB500.853431 USDT From 0x12B31F…FF5984Fb to 0x1E076E…657eD55d1900 USDT From 0x3F2efe…8009Ee74 to 0x48277A…696708901920 USDC From 0x694605…5f0Ca22d to 0x33714B…4c7cc3E272.0087852 ERC20 From 0x7FC03b…b8B45aCc to 0xA5E304…aABA770920000 USDT From 0xa6F19d…25a00903 to 0x128be2…81e45f6838260 USDT From 0x650A4d…eD486D2c to 0x43ba06…Daa9f3065608.528636 USDC From 0x2Efa5F…3fe9c9b5 to 0xe854A7…Ff769A9F20.63 USDT From 0xF1c25B…a540F32A to 0x1901fA…1649Dd9C383400.195536 USDC From 0xcD8498…b408dc33 to 0x1c5F9c…3780733359509 USDT From 0x9752dC…71a1DC32 to 0x9AFE2b…7AF2bA0363593 USDT From 0xF7Fced…7B86EBea to 0xfF5309…32F4ee8613654.89315 USDT From 0x9aFe74…f9DE59f9 to 0x9325aC…88401b5F79627.857547 USDT From 0x321037…5e5fbbd3 to 0xaaEb5B…A8261281222 USDT From 0x2F8eA1…e2970447 to 0x357dcA…eCc93219328391.961 USDT From 0xe8a838…3b753aC1 to 0xaA2175…56CE1B64622.2755 USDT From 0x8cFc18…5e2DBEbf to 0x002EeE…b894137E0.14 ERC20 From 0x0CCe4E…E5fE7be0 to 0x015095…8DaafE3D5873.825528 USDT From 0x93615d…502756Db to 0x746933…CBFB4Fee2000 USDT From 0xB6406B…32FA96B6 to 0x0fC15D…432c5e181000688.289684 USDT From 0x5f397B…B2d37F09 to 0x7704A4…403263dE1000000 USDC From 0x5Db738…85dD8DEA to 0xC1C1FC…1C443F681 USDC From 0x4e3eD8…73C58015 to 0xcd8165…2108dc3360000 USDT From 0x9Ff0a2…13119Dfc to 0x7CCFeA…3BDb00452.52 USDT From 0xbBa54C…5b8901eF to 0x60E238…272e096311151.288692 USDC From 0x39cFAE…89e59B39 to 0x7C9e31…51EE2aC050000 USDT From 0x356301…7DA704cc to 0xe6261A…Be20d274700000 USDC From 0x561b95…9EfAe04C to 0x6f1DC3…162A766D10000 USDC From 0xc8a1d6…c8f1daFf to 0x8D8B83…b7787f8B100 USDC From 0x814a32…Ffe0A35F to 0xCf6169…4A7f27Bf70000 USDT From 0x0f6BAC…dB778DeF to 0xf04FEf…3eB269d6270 USDT From 0x5d0C77…6C05ae9f to 0xB68F8b…d289895B50000 USDC From 0x859c79…d0B6510e to 0xb88de4…1A491EAd120038 USDC From 0x3B9424…3f0BBD72 to 0xf77CA6…Cabf9E2550 USDT From 0x59887b…29E64689 to 0x8509a4…760aA2D86000 USDT From 0x227AC2…7b0B77D3 to 0x34476D…701e05b930009.002701 USDC From 0xf758D6…75eee4F7 to 0x658F69…9f4bC2bb10 USDT From 0xee2985…15268c0A to 0xF10334…07238B2695 USDT From 0x6cb63B…DecDaE81 to 0x66D43b…971B92E9999900 USDT From 0x0f84ab…bB801e36 to 0xd77486…4d83E07C1389 USDT From 0x3eDF1f…b26F1b05 to 0x81856a…2b374bB20.037350907214154995 ETH From 0xdea9bd…2D63Bf61 to 0x60ce27…1492d9b6155700 USDC From 0x4cA7f3…7296AB5A to 0x597021…5e392d393220 USDC From 0x5463a9…E10c8e07 to 0x76c5D7…d2dFB51010.010508 USDT From 0x5Db738…85dD8DEA to 0xC1C1FC…1C443F681 USDC From 0x3D38D8…5FA1496d to 0x518451…dfaa0E9C1000 USDT From 0xF7dC50…98174D60 to 0xF3275a…b8DA36B11262.214 USDC From 0x8247d8…37A7fBEf to 0x5378d2…8D3faE0916562.02 USDC From 0x14A610…c9c8CAB9 to 0x72B2ED…9b5DacA540000 USDT From 0x129496…7BFea6Fe to 0x2Af1Ff…dA6bc05f32305 USDT From 0x8C3adE…6f1df5f4 to 0xCA50ce…6F47CE76324 USDT From 0x11184e…43a20324 to 0x375287…7F0B018f0.00932448 ETH From 0x5b3dab…D821FaF7 to 0x698aC7…2623A59d3000 USDT From 0xfe4065…a02657dA to 0x982C11…82F91780264.816164 USDT From 0x9fe28F…4d665D4d to 0xBd83d5…29677FE13264.368224 USDT From 0x2da7ce…f4FBB338 to 0x0491FC…dea54852150000 USDT From 0x8C3adE…6f1df5f4 to 0xE48407…C96eE139528 USDT From 0x728ac7…48F3172d to 0xD143BA…1Df69b641017.51 USDT From 0x337685…287cC3E2 to 0x5E1b49…4dCdEE1D72.0087852 ERC20 From 0x80e659…A956af51 to 0x50e508…fA0db6B9162304.79 USDC From 0x1a2BB9…fc9fa9dE to 0x8c9a71…e643B37E298.958391 USDT From 0xF8163a…563a8daa to 0xde40c0…0807133c6000 USDT From 0xaD5cd2…5E7c9B10 to 0x6C3882…2970D04D182.792293 USDT From 0x67175f…0C0bc0A0 to 0x09e944…ca4ac8F91624 USDT From 0x37C673…d5ee623f to 0x88886b…fC58F94634953.32610553607 ERC20 From 0x70f5F2…7233978b to 0x2A609d…83779b26159818.3411 USDT From 0x97c06a…5ff0a7Bb to 0x9FD5E7…1C7d4dd421441.252461 USDT From 0x3FA147…4bEf03B7 to 0x717d68…95a2627160.12 USDT From 0x653521…B43fdbD7 to 0x2640e9…c4318036100000 USDT From 0x6537a9…FeF5abC0 to 0x431905…3D013c6010100 USDC From 0x75CA4a…4117adE7 to 0x3e4eb5…aa8DC50e36836 USDT From 0x672c78…0870cD68 to 0x6A19e8…F84b0f0B0.12290116990208874 ETH From 0x454e48…00cA359f to 0xD61829…b271c38c19915.88 USDT From 0xeDD120…14d33Bc7 to 0xf4100B…1828eb8e8.0598 USDT From 0xcc5cCF…439f2984 to 0x4fA765…1c3cF40B287.5 USDT From 0x66Be90…c8afBe0A to 0xDb9a2f…11B4894011705040.472541815 ERC20 From 0x835aeA…6f89299A to 0x3b766D…5BE9C4ca151 USDC From 0x05ebAf…0195cB62 to 0x8cFb30…6b9Ac16E481 USDT From 0x60d843…9D5F0884 to 0x080e1e…dCF180A3200 USDT From 0x989AEb…0524AD80 to 0xf4004E…858AAe3112325415.706627391 ERC20 From 0x975283…09E44C47 to 0xdd2abB…b4e8C7811900 USDT From 0x15CFC8…546Ce1d2 to 0x703e1C…Dc22e6f01000000 USDT From 0x7c37ed…b36cF900 to 0xD2b9D1…341C3B5F235 USDT From 0x9A54C8…8ef16BEf to 0x4653B1…2d64faB90.009 ETH From 0x9cfeAc…17164387 to 0x17d46D…18098C5720 USDT From 0x1C180f…2B50B1Cf to 0x81de44…8B35354d1.064318949966235 ETH From 0x04CfE1…18e63bec to 0xCc7729…4eF645aE100 USDT From 0xA7cFe0…7F23902e to 0xec1b16…5FEDb7dD2999.049015 USDT From 0xD07055…9CD91A06 to 0x164648…9E674b735000 USDT From 0x6BdD97…2313b5D0 to 0xb02A85…9E4a704E900 USDT From 0x9c6Ed3…508E45B6 to 0xe6e685…0368D2d3240982.997793 USDC From 0x641570…e9aece30 to 0xe1047F…28b308781115.944259 USDT From 0x8a0Bcd…986C746F to 0xB9B057…038355A116.396 USDT From 0x3069BD…D9D18584 to 0x77670A…9ca92F6820.950862142625137 ETH From 0x25c091…4e001df1 to 0x039e95…A8883A95530 USDC From 0xCA4bB0…83492235 to 0x116b06…671c4AcE49338.764911 USDC From 0xA25887…fA4336F7 to 0x3250a2…45242abb7200 USDT From 0x8E3bce…cb57152f to 0x6B906a…16146e7C29154.759474226503 ERC20 From 0x2Ff486…93ef7E12 to 0xDCc03A…e3C4CC3861400 USDT From 0x9308CE…b331d95A to 0x5Cb59D…213169093.6999776314505004 ERC20 From 0xc7DaFf…52bF1011 to 0x741159…05c6E0F62 ETH From 0xeb07B9…4e15f969 to 0x59858F…aBAe698939000 USDT	0x3BDF63…49BDeBad	0 eth 0 ETH	0.00016010259435153 eth 0.00016010259435153 ETH
0x364dee…d743ba69	23439642	Thu, Sep 25, 2025 11:05 AM	0x6860c4…Cb7FdF8D	From 0x561b95…9EfAe04C to 0x6f1DC3…162A766D10000 USDC From 0x814a32…Ffe0A35F to 0xCf6169…4A7f27Bf70000 USDT From 0xA7cFe0…7F23902e to 0xec1b16…5FEDb7dD2999.049015 USDT From 0x7701BC…02715164 to 0x0E8eDa…433F56Ea1705815.76 ERC20 From 0x835aeA…6f89299A to 0x3b766D…5BE9C4ca151 USDC From 0x67175f…0C0bc0A0 to 0x09e944…ca4ac8F91624 USDT From 0xEcbf0c…51aBc9b1 to 0x535D19…051675cB500.853431 USDT From 0x9fe28F…4d665D4d to 0xBd83d5…29677FE13264.368224 USDT From 0xc8a1d6…c8f1daFf to 0x8D8B83…b7787f8B100 USDC From 0x2F8eA1…e2970447 to 0x357dcA…eCc93219328391.961 USDT From 0x5d0C77…6C05ae9f to 0x5B7A82…b3Edd1dF500000 USDT From 0x2da7ce…f4FBB338 to 0x0491FC…dea54852150000 USDT From 0x5463a9…E10c8e07 to 0x76c5D7…d2dFB51010.010508 USDT From 0xfe4065…a02657dA to 0x982C11…82F91780264.816164 USDT From 0x9c6Ed3…508E45B6 to 0xe6e685…0368D2d3240982.997793 USDC From 0x14A610…c9c8CAB9 to 0x72B2ED…9b5DacA540000 USDT From 0x12B31F…FF5984Fb to 0x1E076E…657eD55d1900 USDT From 0x3FA147…4bEf03B7 to 0x717d68…95a2627160.12 USDT From 0x8C05D6…66a9CD0D to 0x365902…a46a88a65388.069149 USDT From 0x356301…7DA704cc to 0xe6261A…Be20d274700000 USDC From 0x05ebAf…0195cB62 to 0x8cFb30…6b9Ac16E481 USDT From 0x0CCe4E…E5fE7be0 to 0x015095…8DaafE3D5873.825528 USDT From 0x5b3dab…D821FaF7 to 0x698aC7…2623A59d3000 USDT From 0x4cA7f3…7296AB5A to 0x597021…5e392d393220 USDC From 0x3D38D8…5FA1496d to 0x518451…dfaa0E9C1000 USDT From 0x6BdD97…2313b5D0 to 0xb02A85…9E4a704E900 USDT From 0xB6406B…32FA96B6 to 0x0fC15D…432c5e181000688.289684 USDT From 0x59887b…29E64689 to 0x8509a4…760aA2D86000 USDT From 0xdea9bd…2D63Bf61 to 0x60ce27…1492d9b6155700 USDC From 0x13265b…67DBf63F to 0x414cc3…Bb7c883d42291.494123 USDT From 0x9752dC…71a1DC32 to 0x9AFE2b…7AF2bA0363593 USDT From 0x15CFC8…546Ce1d2 to 0x703e1C…Dc22e6f01000000 USDT From 0x2f29F7…0D421c07 to 0x74d01e…bC0166310.004860217874816548 ERC20 From 0x78172D…e49Cd1C2 to 0xdcE4e5…25cDaC2b100 USDT From 0x7AB6c7…a9ADCcCF to 0xddA1B4…9178fBf9370000 USDT From 0x728ac7…48F3172d to 0xD143BA…1Df69b641017.51 USDT From 0xD178a9…bfe6a121 to 0x30D8dF…166EF3CA3050000 USDT From 0x25c091…4e001df1 to 0x039e95…A8883A95530 USDC From 0x9308CE…b331d95A to 0x5Cb59D…213169093.6999776314505004 ERC20 From 0xF7Fced…7B86EBea to 0xfF5309…32F4ee8613654.89315 USDT From 0x9d4c0F…73c8806b to 0xaC2Df2…dB445c772000.29 USDT From 0x653521…B43fdbD7 to 0x2640e9…c4318036100000 USDT From 0x5f397B…B2d37F09 to 0x7704A4…403263dE1000000 USDC From 0x9aFe74…f9DE59f9 to 0x9325aC…88401b5F79627.857547 USDT From 0xe8a838…3b753aC1 to 0xaA2175…56CE1B64622.2755 USDT From 0x3651a4…486A88A6 to 0x8C0D70…B9A9Cd0D1236.617207 USDT From 0xa6F19d…25a00903 to 0x128be2…81e45f6838260 USDT From 0x93615d…502756Db to 0x746933…CBFB4Fee2000 USDT From 0x227AC2…7b0B77D3 to 0x34476D…701e05b930009.002701 USDC From 0x437b75…EA7cd4d7 to 0x86cA2c…88F361bC0.560171415736811 ETH From 0x7c37ed…b36cF900 to 0xD2b9D1…341C3B5F235 USDT	0x3BDF63…49BDeBad	0 eth 0 ETH	0.000085426217202872 eth 0.000085426217202872 ETH
0xd456fe…4df3e807	23439611	Thu, Sep 25, 2025 10:59 AM	0x6860c4…Cb7FdF8D	From 0x51a418…F21c528B to 0xfA9197…CEA052C8185611.647272 USDC From 0x2FF995…4c3d4213 to 0xF2DB47…DBDdFbB2240000 USDT From 0xaE34F1…3ECf6Aee to 0x3B3E18…5af89F07180 ETH From 0xb11818…f3363c39 to 0x0f4b7B…F8d2e93D0.000003678196058 ERC20 From 0x12a77F…b755db7F to 0x9036CB…f29187c53.7036259150121578 ETH From 0xB5D24e…77333260 to 0x52A57C…8f1D84B310 USDT From 0x90c159…1974CB51 to 0x6b2014…057A534d23500 USDT From 0xc1B51f…2424EBaf to 0x9CD5e1…84392019179.929811 USDT From 0x7D83Fd…EC189A12 to 0x4F17F0…Ba3d345221671.9324379702 ERC20 From 0x51a418…F21c528B to 0xfA9197…CEA052C8185611.647272 USDC From 0x7a2518…f3Cbe007 to 0xfF1293…027aC34f14091.469434860352 ERC20 From 0x2bd5d6…2A6816dF to 0x35EeCd…E52109Bb100 USDT From 0x25c091…4e001df1 to 0x039e95…A8883A95530 USDC From 0xc600CE…A8fad798 to 0x352daf…624Cd11A51507.454635 USDT From 0x28cC93…55D8841F to 0x85a685…8b7f255F207182.262974 USDC From 0x799fDB…42DCA586 to 0x419B53…9Baf0549100000 USDC From 0x1cA915…Bc6aB344 to 0x6C9A9D…F1aaadE312987 USDT From 0x8e7fc5…38D95509 to 0x40B807…E1a6f84c100 USDT From 0xbc20F0…b9653e3e to 0x5db777…17dd8dEa400000 USDC From 0x7D3194…736A57F6 to 0x8Bc457…8c8270F52999.491629 USDT From 0xB6406B…32FA96B6 to 0x0fC15D…432c5e18111032.934231 USDT From 0xa6CB81…50C7CbF6 to 0xa20CA1…5f028aE9200000 USDT From 0x2b3E1b…92058BdA to 0xc1FB19…E78514aA25200 USDT From 0x5Db501…BFEe28fB to 0x72775f…31E64be0332618.33 USDT From 0xa6CB81…50C7CbF6 to 0xa20CA1…5f028aE9200000 USDT From 0x316F3D…8f9AF2dB to 0x813f5d…8E4c241F50000 USDT From 0xbBd6Ab…F844709D to 0x53E312…ec77Ae9230009.002701 USDC From 0x8C3adE…6f1df5f4 to 0x2c23eB…5d85B69d338 USDT From 0x0F3D9B…D6Ffac8D to 0x9a2425…4e5a1705500 USDT From 0x6D530C…Dd89c7Ee to 0xac70eD…8cBDE477100000 USDC From 0x61b1DA…52e8121b to 0x91580c…96b1Ccc01000 USDT From 0xc093E9…a6145937 to 0xbc3393…3Df6877510 ETH From 0x16e97d…06e32470 to 0x55c037…33d18796150000 USDT From 0x981817…580F637A to 0x39421d…B7D5DFA185000 USDT From 0xf17B9A…5Bba4eA4 to 0x99E3E5…004254012.18716558824753 ETH From 0x2F7Ed3…f191Ff9c to 0xB2c616…AD5a95A4150 USDC From 0xee8c31…BABaFCf8 to 0xD35798…F3C6bA4B600713.347482 USDT From 0xfcBe92…a5B8EF5D to 0xa4f654…5eCB32Da1000 USDT From 0x12c6A8…C9e5650C to 0x498C39…36ED0dC7404969.004966 USDT From 0xe3374e…053603A1 to 0x6D8dFf…422cafE350000 USDT From 0x1A5223…179527A6 to 0xb1C938…DaB4ef9a100000.000102 USDC From 0x502ea3…cF75A35f to 0x8dD083…0de748f5248000 USDC From 0x6df9F9…3d2aDC64 to 0x1369Fe…A4b8da961 ETH From 0x998be2…E405A457 to 0xd94970…E5636d840.1049 ETH From 0x2C2Ff6…2D045b7F to 0x00047b…Ec07380A982.2499999999999 ERC20 From 0x8cFc18…5e2DBEbf to 0x8b8EfE…1461f31f0.16 ERC20 From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA530.4967 USDC From 0x0E17c9…df587D19 to 0x2d86c5…aF6bE54C1373675.2 USDC From 0xE36c97…3b2595E3 to 0xC09373…CC14593710 ETH From 0x62ceac…8e2d8C7F to 0x3BbF47…e02A467E836 USDT From 0x0Dc424…BB9b9626 to 0x640eB1…e5aA3b2910727.450106 USDC From 0xCDc0eb…4Cd498F0 to 0xfF1293…027aC34f20036.906164078428 ERC20 From 0x6cb63B…DecDaE81 to 0x66D43b…971B92E9100 USDT From 0x6558Df…C49F5F72 to 0x7b08ee…b05dd08B206250 USDC From 0x1BD501…B5b630Ab to 0xD119e9…da633D3730000 USDC From 0x93615d…502756Db to 0x746933…CBFB4Fee2000 USDT From 0x7277b6…dBE64Be0 to 0x922f0E…6D4E8C37332618.33 USDT From 0xC4fa0C…6bec2305 to 0x2A0703…F01Bf1f26.2278289290127145 ETH From 0x157bF8…f1cc9ECf to 0x5c0434…F7f7374910 USDT From 0x21E426…172619A8 to 0x4fe500…D0fA91911 ETH From 0xD569A5…462878d8 to 0x43ba06…Daa9f30611176.249302 USDC From 0xa4ac40…396E6Db9 to 0xA487b5…f02bAce4500000 USDT From 0x7a08B2…219FDD83 to 0x2b1573…21ee9A27150000 USDT From 0xbc01D9…f63EA61a to 0xd3360d…5FEB64A02.8 ETH From 0xa5E13f…F864C38d to 0x0f4f2C…14A0486e200000 USDT From 0x11f869…a8D99897 to 0xA46A38…193cE2D141031.65 USDC From 0x983b36…FEa0EbD4 to 0x07bc82…D89fC59C76462.05466948809 ERC20 From 0xb11A01…EFfB78Ca to 0xF9f197…491A173a1875.202582 USDC From 0x915365…F0B21997 to 0x91d973…3a33036e100 USDT From 0x13AD4E…d44da1A7 to 0xe0623b…586dc482321.407824 USDT From 0x5d0C77…6C05ae9f to 0x5B7A82…b3Edd1dF50000 USDC From 0x73AbAa…b34C9774 to 0x1e7e82…f0c14faC0.009938356548830388 ETH From 0x922e83…824e8C37 to 0x6c41Fe…bB5632Ba332618.33 USDT From 0x12c6A8…C9e5650C to 0x498C39…36ED0dC7404969.004966 USDT From 0x5Db501…BFEe28fB to 0x72775f…31E64be0332618.33 USDT From 0x66574b…11a0663F to 0x4baf9D…6eE58f1B1.1 ERC20 From 0x25c091…4e001df1 to 0x039e95…A8883A9512000 USDC From 0x2e99F9…57734D7B to 0x235568…9509BFC142.54840637037051 ETH From 0xF3Ed98…a6F70f8E to 0x70f02E…DC33978B182816.549 USDT From 0xa5E13f…F864C38d to 0x0f4f2C…14A0486e200000 USDT From 0x07c513…916C3680 to 0x08dBe8…22cfc2151000 USDC From 0x5e21b0…B49f8c33 to 0xB1437D…A63ca40d1500000.00007 USDT From 0xA532Af…fDFE973f to 0xB30837…26c7028D284751400772.9478 ERC20 From 0xc2a606…63C0038C to 0x0F2647…5288C65f5 ETH From 0xc5FA2f…01FE5704 to 0x24a159…Ec5e1570250000 USDT From 0xE32c48…983B696d to 0x1c28a3…9732ea7E2999.436046 USDT From 0xF54d8E…373d5d11 to 0x81de44…8B35354d0.29048767113826296 ETH From 0x1B9E20…d646c7B9 to 0x8d06a8…44cD12202630.462357 USDC From 0xC45899…95C30487 to 0x8Cf132…0822Eb54700000 USDT From 0x650d3F…Ac0F6C1e to 0x768D3e…1Af6b7Bb99.15996647972607 ETH From 0x94276E…9E4008dD to 0x67E978…c539eaC3777.05 USDC From 0x47a5C2…a4d40Aaf to 0x43f5Ec…93829bEd500000 USDC From 0x99A536…af844245 to 0x682A62…f422188B0.001981 ETH From 0x63B3Eb…a1be8855 to 0xc5FacD…24fE5704150000 USDT From 0x10f557…cD5b4576 to 0xAE3B97…2CB0fD7744884.585733 USDT From 0xCB69aE…3212090A to 0xa20D7B…f960A07E20000 USDT From 0x78eDcb…C8dcFC34 to 0xF14C9d…Cd13393424815.228422431977 ERC20 From 0xFc05Eb…6c120898 to 0xF9391d…14C152361051 USDC From 0xE5cEa7…7091b429 to 0x4AcA0c…9027D59f1 ETH From 0x82f1CD…58b487ce to 0xB37b73…362C2bf03000 USDC From 0x282CFc…67562BA6 to 0x29D4d4…b1cd44ca0.1 ETH From 0x328E95…cec24997 to 0xA842be…3654271510000 USDT From 0x78E9E6…58BB0374 to 0x71c610…bF92F2fA1006.696721 USDT From 0x8126D4…7D75A4C8 to 0x7310A6…73971CB910 USDC From 0x6B7380…b0fCABBC to 0x307532…aDFFA0234635.070513726419 ERC20 From 0x4cA7f3…7296AB5A to 0x597021…5e392d3940358.33 USDC From 0xA430C7…B1aB4c5F to 0x9dB421…39ecc765204833.19996532053 ERC20 From 0x8Bd88e…9E4f4273 to 0x7b424B…Ef34fcb11112460 USDC From 0x55e3da…8182F8c9 to 0x8D3cf0…F117C23320032.737115 USDT From 0x5d2d49…311d9761 to 0xb8d769…aC58c6491214831.897088 USDT From 0x8b4EC2…107038b8 to 0x078a0C…1eE140B5320000 USDT From 0xFEcEdc…fcE82d71 to 0x8B493b…65A83DF11000.5769526507715 ERC20 From 0x97eA09…BEf1f431 to 0xD6e252…d6213FEc16400 USDC From 0x34471f…a61e05B9 to 0xBbd6f4…7344709d30009.002701 USDC From 0xDBc00B…52653965 to 0x515CD9…D76333A675 USDT From 0x282CFc…67562BA6 to 0x29D4d4…b1cd44ca14.1 ETH From 0xE4847E…A2103928 to 0x5e0800…9A09a65411.44 USDT From 0xee8c31…BABaFCf8 to 0xD35798…F3C6bA4B600713.347482 USDT From 0x57e768…db95a1c0 to 0x0AD9F2…d18Cf610187216.75 USDC From 0xE11eb1…d71cE86F to 0x558241…A4D89C9C135899 USDT From 0x45f329…40B22A2a to 0x0a9096…01cA09A0622980.325 USDT From 0x8C47BC…BBB15C77 to 0x3Dc267…f4CdAd22199.92271 USDT From 0x845aba…9fF70A29 to 0x2e4c95…7F2a896640946.262958 USDC From 0x9c6Ed3…508E45B6 to 0xe6e685…0368D2d3240982.997793 USDC From 0x30d451…3080eb84 to 0xc936fC…A4AADB2225594.971077 USDT From 0x799fDB…42DCA586 to 0x419B53…9Baf0549100000 USDC From 0xA7a26C…Cc7a8651 to 0x1901fA…1649Dd9C135000 USDC From 0x8e7fc5…38D95509 to 0x40B807…E1a6f84c100 USDT From 0x429C40…50501BA3 to 0x527c83…B3F45bd3149 ETH From 0xc600CE…A8fad798 to 0x352daf…624Cd11A51507.454635 USDT From 0xE28E41…5E83B68d to 0xe884c9…673E9B3951500 USDC From 0xA5d681…807C3D20 to 0x07bc82…D89fC59C2382.7913031713165 ERC20 From 0x7DA707…7440dDdD to 0xaaf5B7…c03728df117785 USDT From 0x1b0605…932D0F6f to 0x10DC61…2fA5756E236.88 USDC From 0x2151A8…d2b09231 to 0x9a11d1…A5Cd268342356 USDT From 0xCce287…A09a5B27 to 0x7bb4a0…C47Bd4BB47082.327134 USDT From 0x096BAF…946BC776 to 0x74d01e…bC0166310.06360420846125936 ERC20 From 0xF2dbB2…d5DDFBB2 to 0x7D3513…4ec2f0Dd88753 USDT From 0x10f557…cD5b4576 to 0xDE384B…569b8b20459.788951 USDT From 0x0f985A…39eE6A78 to 0xF374Fc…32A43c773816.8 USDC From 0xF3DaaF…4EC073E1 to 0xf64FEa…60215f244877 USDT From 0xE6893f…bEEBF7d5 to 0x90BC88…4B4900cB112.83 USDT From 0xaE8586…09CeC0aA to 0x8B3741…46Ad26431000 USDT From 0xf46959…74E4aA8E to 0x6cb66c…53CDaE811000000 USDT From 0x223bc1…f7733186 to 0xefD12a…978b3d220.676709671304027 ETH From 0x845aba…9fF70A29 to 0x2e4c95…7F2a896640946.262958 USDC From 0x316F3D…8f9AF2dB to 0x813f5d…8E4c241F50000 USDT From 0xCF781C…d0004ef9 to 0x174AB7…6dad6Db520000 USDT From 0xc5e8Ce…2FF46b98 to 0xD5eB71…9574BBAe739.33 USDT From 0xcaF74c…1b2c918E to 0x5E84B9…F3f6521146 ETH From 0xb5538d…EB4e2DBd to 0x30Ff05…8Dec322155100 USDC From 0x3eeCb7…B4650D26 to 0x8462d5…044715e554.32 USDT From 0x61b1DA…52e8121b to 0x3ae28B…975B9885198973.000318 USDT From 0x96c980…1129B72f to 0x1f9F85…8f8Da10a1500 USDC From 0x08eD7c…6F739019 to 0x7084D6…1d49Eaf4140.969659 USDT From 0xE36c97…3b2595E3 to 0xC09373…CC1459371 ETH From 0x15CFC8…546Ce1d2 to 0x703e1C…Dc22e6f00.1 ETH From 0xa18319…B72c6215 to 0x5A9cB2…5315D18520000 USDC From 0x1e1ba7…78c5e51a to 0xE63EAa…41d81fcD200000 USDT From 0x4f9042…Db31CeDC to 0x8e5c90…C18572c656.89697671377601 ETH From 0x8813b8…56bEd2dd to 0xe419c4…dfc24dF90.60434845 ETH From 0x227AC2…7b0B77D3 to 0x34476D…701e05b930009.002701 USDC From 0x355F56…a5261b05 to 0x54998e…2c963425399579.2874 USDC From 0x431682…3644BA3B to 0x94e6c3…E6237f3c10000 USDC From 0x1285FD…5e8C8126 to 0xf81553…8c109F6613.092927398888548 ETH From 0xDf078a…02E6Fa17 to 0x5378d2…8D3faE093313.6 USDC From 0x57e768…db95a1c0 to 0x0AD9F2…d18Cf610187216.75 USDC From 0x1dEB67…6118e896 to 0x49d0d2…C2Ba386c800000 USDC From 0xFc05Eb…6c120898 to 0x7a33f8…6AA2f0e330010 USDC From 0xDC5C06…26469de1 to 0x879817…18dA2447250000 USDT From 0x16bB66…643E20ad to 0x43b0ca…07b68FDD95847.2 USDT From 0x7277b6…dBE64Be0 to 0x922f0E…6D4E8C37332618.33 USDT From 0x51938C…be1Ec779 to 0x8Fc37a…3bA246CF4946960.9 USDC From 0xa606f1…16dcE86e to 0x83E683…76e64bc5104000 USDT From 0x9C6410…89497C70 to 0xa902B9…13112Cd949.41 USDT From 0x728ac7…48F3172d to 0xD143BA…1Df69b641017.51 USDT From 0x372E86…6fA785A9 to 0x09c7B3…F5c0d9Dd100 USDC From 0x8e5D1b…9e8572C6 to 0x2e936a…7F734d7B56.896949506733016 ETH From 0x527c19…cdF45BD3 to 0x5C48C1…109BCfF9149 ETH From 0x38E07D…A54f793e to 0x8B4Ec4…3AF95FB40.000001 ERC20 From 0xf80ff2…E00eB126 to 0xE4fe02…E6045564100 USDT From 0x7aF479…90B96b52 to 0xbD69D8…c4629f7c28900.003819 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA531.243 USDC From 0x2bd5d6…2A6816dF to 0x35EeCd…E52109Bb100 USDT From 0x171DD0…76e96047 to 0x185e6c…51e102b5950000 DAI From 0x0E17c9…df587D19 to 0x2d86c5…aF6bE54C1373675.2 USDC From 0x90130B…6E6E46D5 to 0x5511F6…64B5368d0.2906993 ETH From 0x352de4…275ed75A to 0x51312C…5Ec15af6100.85 USDT From 0x989247…9609FE9E to 0x30Ff05…8Dec32213000 USDC From 0xF2dbB2…d5DDFBB2 to 0x7D3513…4ec2f0Dd88753 USDT From 0x3e4b2C…2fED0FE7 to 0x0c44D0…791976fa10 USDC From 0x2Bba09…09B728bF to 0x3fe9a2…6BE701eb240.70311971001138 ERC20 From 0x0b07f6…4452967E to 0xD971a5…be3b670d500000 USDT From 0x15CFC8…546Ce1d2 to 0x703e1C…Dc22e6f02000000 USDT From 0xB0A270…45113d64 to 0x3b9f52…b9505E4F32778367 USDT From 0x49E857…4bE3B0CB to 0x2f2e95…DD8293FC100 USDT From 0x08e1D3…7Fa22B73 to 0xdBA38D…386EfBDF2015.9998999999998 ETH From 0xF9402E…B70d81C4 to 0x087acf…54D3188D58712.006831 USDC From 0x3302e0…1C4E7D3d to 0xB9F1C0…9af75c9c677.16 USDT From 0x781b4f…F6a47919 to 0x8EbF40…d0ece7E11965 USDC From 0xB5D24e…77333260 to 0x52A57C…8f1D84B310 USDT From 0xf04f32…9B546Eaf to 0x6B11Ad…FC464A5c10 USDT From 0x2ebEaa…5D5867C7 to 0x7333a0…7cE73e86117460.503905 USDC From 0x527c19…cdF45BD3 to 0x5C48C1…109BCfF9149 ETH From 0x3e4b2C…2fED0FE7 to 0x0c44D0…791976fa10 USDC From 0xF04684…C9366067 to 0x61C62b…A22f681c100 USDT From 0x3e4b2C…2fED0FE7 to 0xCa2701…eE2e7B3610 USDC From 0x16bB66…643E20ad to 0x43b0ca…07b68FDD95847.2 USDT From 0x67175f…0C0bc0A0 to 0x09e944…ca4ac8F93202 USDT From 0xDAe4aF…774B9DC4 to 0x5B29b2…a5473C9b470.651516 USDT From 0x8e8aFe…d6762227 to 0x135565…c1E8165A0.0009 ETH From 0x42008C…Ed22fAF9 to 0x30c277…8bc6d56f127160.97 USDT From 0x0F3D9B…D6Ffac8D to 0x9EfA6B…FfDa506D555.61 USDT From 0x7DA707…7440dDdD to 0xAaf5e2…073728dF117785 USDT From 0x8C3adE…6f1df5f4 to 0xAc5CA4…2c7d6D1A389 USDT From 0x5c4177…81B0D809 to 0x718402…D64E569B24000 USDT From 0x8ec76C…C2DF9511 to 0x5fc1Cb…1c2657c40.74187693955181 ETH From 0x54AFA4…35609D90 to 0xCf4206…81EB9AD40.002881623273319546 ETH From 0x57baE6…1BCE88f3 to 0xE8c266…c9dBC0eC1534802.5428 USDC From 0x6C2BF4…d7F44e1c to 0xb9A82f…cceB5E8270000 USDT From 0x44Ee05…622C09ee to 0x97742E…edF672438.265914112255063 ETH From 0x5e21b0…B49f8c33 to 0xB1437D…A63ca40d1500000.00007 USDT From 0x70140C…4fe6797c to 0x9131Da…84049dfE8600 USDT From 0x2C9b29…59aD02E4 to 0x040F6A…c2229DF41733978.8 USDC From 0x3C6FFd…1AA11268 to 0xF53c3D…524FfF6810 USDT From 0x80B9b4…C5c25260 to 0xC0e0CD…96152bA30.005000004 ETH From 0xDC5C06…26469de1 to 0x879817…18dA2447250000 USDT From 0x273E15…1C904df9 to 0xCa2F81…FeaD769F100 USDC From 0x6558Df…C49F5F72 to 0x7b08ee…b05dd08B206250 USDC From 0x2663E2…bcD90024 to 0x58a0b0…1D09576029550 USDT From 0x30d451…3080eb84 to 0xc936fC…A4AADB2225594.971077 USDT From 0x734036…a6dF95Ff to 0x6508C3…e90F6C1e50 ETH From 0x7e4D58…875c43CF to 0x1cC153…1eE3352e0.000029705534417669 ETH From 0x92332D…2d4883b0 to 0x912159…ef07832050000 USDT From 0x40a2B9…17C77121 to 0xF61E4A…86E25Af9100 ETH From 0x51938C…be1Ec779 to 0x8Fc37a…3bA246CF4946960.9 USDC From 0x1e1ba7…78c5e51a to 0xE63EAa…41d81fcD200000 USDT From 0x38E07D…A54f793e to 0x8b4d86…56FbBfB441791.19065 USDC From 0x272557…b7669896 to 0xd29E76…33a49798528.774125 USDT From 0x21E426…172619A8 to 0x4fe500…D0fA91911 ETH From 0xb11818…f3363c39 to 0x0f47Fa…4Debe93D0.000003678196058 ERC20 From 0x2c823E…730e8B9F to 0x7E3043…1E7D4E8810000 USDT From 0x77aAfA…c9Cb44Fd to 0x78e8Bf…21dcFC3424815.228422431977 ERC20 From 0xE4A607…f17cd078 to 0xC354EA…3117157A12000 USDC From 0x221d06…62EE6841 to 0x3A0bbB…B3B899a1252500 USDT From 0x50c85E…dbAAAA88 to 0xB04ca8…9f493E6b200000 USDC From 0x09948E…1f8b5b03 to 0x4f9545…4231cEdc56.89698298742148 ETH From 0xF9402E…B70d81C4 to 0x087acf…54D3188D58712.006831 USDC From 0x157bF8…f1cc9ECf to 0x5c0434…F7f7374910 USDT From 0x8A0BcA…0D07D6D7 to 0x497F1D…FCFfD24B750 USDC From 0x50c85E…dbAAAA88 to 0xB04ca8…9f493E6b200000 USDC From 0x56A306…6F440971 to 0xE7d727…d7be1cab10 USDT From 0xD4Db0B…504881DB to 0x3794ad…1625A51A29990 USDT From 0xd0CE21…18E493B4 to 0xEc412e…968c44F03500 USDC From 0xEEffF8…2AAAE9bF to 0xD9217c…771Bac7d10 USDT From 0xb4B749…9866E838 to 0xB30837…26c7028D0.000001060103546804 ERC20 From 0x8C3adE…6f1df5f4 to 0xc19c1F…03f4B6b4328 USDT From 0x3B3eF1…a5F89f07 to 0x725559…Da6936b4100 ETH From 0xA77dd5…42a0b5B4 to 0xd35881…B78a894b7500 USDT From 0x7c37ed…b36cF900 to 0xD2b9D1…341C3B5F235 USDT From 0x173810…54feE980 to 0x970f2e…F9C59a59118190 USDT From 0x999999…AeC33Bcc to 0x2e0b4C…32F2f7658068.679818 USDC From 0xA7cFe0…7F23902e to 0xec1b16…5FEDb7dD2999.049015 USDT From 0xB6406B…32FA96B6 to 0x0fC15D…432c5e181000688.289684 USDT From 0xC45899…95C30487 to 0x8Cf132…0822Eb5476430 USDT From 0x47a5C2…a4d40Aaf to 0x43f5Ec…93829bEd500000 USDC From 0xd039CA…039940f1 to 0xc49Dc7…044322872000 USDC From 0x78172D…e49Cd1C2 to 0xdcE3FC…CacDac2b100 USDT From 0x11184e…43a20324 to 0xf9bF45…83B8D86a0.42036902 ETH From 0xc2a606…63C0038C to 0x0F2647…5288C65f5 ETH From 0x12a77F…b755db7F to 0xcfc55F…a4Cb557A3.90359881 ETH From 0x1A50eD…51b11ff1 to 0x316998…6BBF7F3e4319.3 USDT From 0x922e83…824e8C37 to 0x6c41Fe…bB5632Ba332618.33 USDT From 0xFa4FC4…2ce06199 to 0x587a38…Bfe794582127128.967466 USDC From 0x1e0a1e…90b9674a to 0xE39aD6…dc84Af0145.90474647 ERC20 From 0x7B5AC9…e63a29dD to 0x64c22f…dCe2128E12500 USDC From 0xfb96E9…57ea224f to 0x46DBa4…732E765a8942.4 USDT From 0x10f557…cD5b4576 to 0xAE3B97…2CB0fD7744884.585733 USDT From 0xE22358…62473c37 to 0x83cCad…23553AC83 USDC From 0xfFD928…B1ef540c to 0x2b1573…21ee9A2788426 USDT From 0xa4ac40…396E6Db9 to 0xA487b5…f02bAce4500000 USDT From 0xC80e62…70946aDE to 0x7b125e…B0a89a18462 USDT From 0x61b1DA…52e8121b to 0x3ae28B…975B9885198973.000318 USDT From 0xDf078a…02E6Fa17 to 0x5378d2…8D3faE090.000056157828527022 ETH From 0x87668E…4AEA946D to 0x8FfEe3…5cE620711000 USDT From 0x502ea3…cF75A35f to 0x8dD083…0de748f5248000 USDC From 0xb69E08…d2FB0dF6 to 0x9a52d7…cea318f637409 USDC From 0x2663E2…bcD90024 to 0x58a0b0…1D09576029550 USDT From 0x11B465…783bd069 to 0x9527e6…D799fba142098.78 USDC From 0x15CFC8…546Ce1d2 to 0x703e1C…Dc22e6f02000000 USDT From 0xaE8586…09CeC0aA to 0x8B3741…46Ad26431000 USDT From 0xd86827…2733366d to 0xc92F70…1B15810210003 USDC From 0x2b3E1b…92058BdA to 0xc1FB19…E78514aA25200 USDT From 0x78Fc10…031feDBc to 0x88B8c7…892E53b30.01 ETH From 0x952aab…02F89267 to 0xCaf98B…3bFaa26c3700 USDC From 0xC06A80…1dee8791 to 0xC46755…6b295D813000 USDT From 0xad4C22…04528Cdc to 0x50Af21…8F234c09485 USDT	0x3BDF63…49BDeBad	0 eth 0 ETH	0.000491690002714723 eth 0.000491690002714723 ETH
0x1ae6bd…b2f4b6fc	23439594	Thu, Sep 25, 2025 10:56 AM	0x6860c4…Cb7FdF8D	From 0x171DD0…76e96047 to 0x185e6c…51e102b5950000 DAI From 0xB6406B…32FA96B6 to 0x0fC15D…432c5e18111032.934231 USDT From 0x92332D…2d4883b0 to 0x912159…ef07832050000 USDT From 0xb11A01…EFfB78Ca to 0xF9f197…491A173a1875.202582 USDC From 0x1BD501…B5b630Ab to 0xD119e9…da633D3730000 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC29.85 USDC From 0x08eD7c…6F739019 to 0x7084D6…1d49Eaf4140.969659 USDT From 0x372E86…6fA785A9 to 0x09c7B3…F5c0d9Dd100 USDC From 0xCB69aE…3212090A to 0xa20D7B…f960A07E20000 USDT From 0x42008C…Ed22fAF9 to 0x30c277…8bc6d56f127160.97 USDT From 0x5d0C77…6C05ae9f to 0x5B7A82…b3Edd1dF600000 USDT From 0xaf4DA3…26a97477 to 0xfF1293…027aC34f5500 ERC20 From 0xB0A270…45113d64 to 0x3b9f52…b9505E4F32778367 USDT From 0x96c980…1129B72f to 0x1f9F85…8f8Da10a1500 USDC From 0xb5538d…EB4e2DBd to 0x30Ff05…8Dec322155100 USDC From 0x07c513…916C3680 to 0x08dBe8…22cfc2151000 USDC From 0x355F56…a5261b05 to 0x54998e…2c963425399579.2874 USDC From 0x2C9b29…59aD02E4 to 0x040F6A…c2229DF41733978.8 USDC From 0x8Bd88e…9E4f4273 to 0x7b424B…Ef34fcb11112460 USDC From 0x8C05D6…66a9CD0D to 0x365902…a46a88a65388.069149 USDT From 0xE11eb1…d71cE86F to 0x558241…A4D89C9C135899 USDT From 0x90c159…1974CB51 to 0x6b2014…057A534d23500 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA529.85 USDC From 0x4cA7f3…7296AB5A to 0x597021…5e392d3940358.33 USDC From 0xFa4FC4…2ce06199 to 0x587a38…Bfe794582127128.967466 USDC From 0x0b07f6…4452967E to 0xD971a5…be3b670d500000 USDT From 0x49E857…4bE3B0CB to 0x2f2e95…DD8293FC100 USDT From 0x1dEB67…6118e896 to 0x49d0d2…C2Ba386c800000 USDC From 0xD07C4F…45f4Bb30 to 0x5645a9…d3090651654.8084945071698 ERC20 From 0x7aF479…90B96b52 to 0xbD69D8…c4629f7c28900.003819 USDT From 0xf46959…74E4aA8E to 0x6cb66c…53CDaE811000000 USDT From 0x8e7fc5…38D95509 to 0x40B807…E1a6f84c100 USDT From 0x94276E…9E4008dD to 0x67E978…c539eaC3777.05 USDC From 0x28cC93…55D8841F to 0x85a685…8b7f255F207182.262974 USDC From 0x1A5223…179527A6 to 0xb1C938…DaB4ef9a100000.000102 USDC From 0x431682…3644BA3B to 0x94e6c3…E6237f3c10000 USDC From 0x282CFc…67562BA6 to 0x29D4d4…b1cd44ca0.1 ETH From 0x2ebEaa…5D5867C7 to 0x7333a0…7cE73e86117460.503905 USDC From 0x45f329…40B22A2a to 0x0a9096…01cA09A0622980.325 USDT From 0x173810…54feE980 to 0x970f2e…F9C59a59118190 USDT From 0x70140C…4fe6797c to 0x9131Da…84049dfE8600 USDT From 0x6aba03…62fB1b90 to 0xB30837…26c7028D0.00053228337225 ERC20 From 0xA7cFe0…7F23902e to 0xec1b16…5FEDb7dD2999.049015 USDT From 0x352de4…275ed75A to 0x51312C…5Ec15af6100.85 USDT From 0x2Baa02…5B463857 to 0x4A6A0b…2514AcF4250000 USDC From 0x999999…AeC33Bcc to 0x2e0b4C…32F2f7658068.679818 USDC From 0x25c091…4e001df1 to 0x039e95…A8883A9512000 USDC From 0xDAe4aF…774B9DC4 to 0x5B29b2…a5473C9b470.651516 USDT From 0x328E95…cec24997 to 0xA842be…3654271510000 USDT From 0xE28E41…5E83B68d to 0xe884c9…673E9B3951500 USDC From 0x185e0E…f3E102B5 to 0xCf9Eae…3BDd90A2799999.9999999999 DAI From 0x203920…6a6f0849 to 0x6BD067…d77300cb5000 USDT From 0x7D3194…736A57F6 to 0x8Bc457…8c8270F52999.491629 USDT From 0x82f1CD…58b487ce to 0xB37b73…362C2bf03000 USDC From 0xedea01…FB5Fbf34 to 0xaE8980…d9D25a4C1000 USDT From 0x8b4EC2…107038b8 to 0x0E09A7…60aa3d9f513171.450879 USDT From 0xEf3990…820c1D36 to 0x0292bb…0a9C184020257.597690673207 ERC20	0x2DDB32…793D925F	0 eth 0 ETH	0.000116150544558815 eth 0.000116150544558815 ETH