Address 0xf03B877D00Bc5668D9a47F8f46B0bC7f6B603cA8

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x5949e2…61536e0c	23421372	Mon, Sep 22, 2025 9:52 PM	0x6860c4…Cb7FdF8D	From 0x366bf5…25087B89 to 0xeA59Aa…ABfc6AeB200000 USDT From 0xFF091e…22c46B28 to 0x0f3b6d…56eBf47035316.669531 USDT From 0xb0A791…82f9095E to 0x901BC5…Fba212dE1561661.238006 USDT From 0xf2Ffc3…e5E467d5 to 0x29bD2F…7e9bC2Bd220000 USDT From 0x4DFdb9…4b7f70b0 to 0xb3397e…7DeE11ef307429.332104 USDT From 0x27ad98…367eD778 to 0x380a57…C808bd9b449286.001958 USDT From 0xa09160…8dd26Dfd to 0xA08419…3547A3a195 USDT From 0x7b19E7…54ec14b9 to 0x21c4Ee…1c2c1177249900 USDT From 0xD70C31…3d701273 to 0xbe992A…2cC47Fe5100 USDC From 0xF8a8A4…583cD0c0 to 0xD43901…2ab7725d30000 USDT From 0xD6DFB6…2e443327 to 0x901BC5…Fba212dE479816.852338 USDT From 0xC053C9…C9ae3A51 to 0x97aC66…9acA0b1a200000 USDT From 0xB0dAfc…6A8Ccbe9 to 0x4e0187…d7B3D1804.26 ETH From 0xB83009…4E84A468 to 0x0aE817…5516Ea34100 USDT From 0xa7f6F9…704964E5 to 0xD160b7…Cb628369200000.024172 USDT From 0x411F6c…d675adF2 to 0xeb213f…77C8DB96230000 USDT From 0xbfBC0b…ca0319Ae to 0x5e030F…E69698f3400000 USDT From 0x70556b…577A99D8 to 0x0F3F3e…35747CC61000000 USDT From 0x2A702f…Da5B41cB to 0xff6c61…8453D64111451400 USDT From 0x26D95A…9052B528 to 0x1EB210…aef45Bd260911.46471 USDT From 0x6Cb4aA…6cA45458 to 0x518908…5543E19C250000 USDT From 0xe14331…9cd3bf04 to 0x9DA354…D80D5C2E249000.001221 USDT From 0x9401FA…D2729C64 to 0xd93B99…755B9160249000 USDT From 0x27926f…4aFB41Eb to 0x2B300c…C46153A4200000 USDT From 0x92d2C6…7911707A to 0x00D051…7378ef99560140.317 USDT From 0xF27590…943af440 to 0x6c5eD4…2dAD9e1125000 USDT From 0x0a512A…0ab87C56 to 0x359D3f…3Fe98e8f10 USDT From 0x2B0308…8E8ceC1e to 0xfDFC44…e729238B200000 USDT From 0x461D2C…53641FB1 to 0x6EBc18…99ec368A200000 USDT From 0x435CA9…67Db81C1 to 0x41e70b…Cb9635a3199990 USDT From 0x1F9B1b…23215F22 to 0x123617…3632E173202971.462926 USDT From 0xb66f37…Ae29A20c to 0xb9f835…5fDE3e191698609.287318 USDT From 0xc01c42…0553Ff0b to 0xcCac53…d4C633F9737896.01 USDT From 0xE09dAB…10b6A6b6 to 0x8335a8…188Ea78E100000.00112 USDT From 0x0Afc8D…34B2ac5D to 0xEB94Ba…dE4B76F9750000 USDT From 0x4a976b…75495653 to 0xC3374b…9307DEDc74000 USDT From 0x0e1A4C…fA9C1127 to 0xA8531e…34dA772f1 USDC From 0x4cd5B3…2aa4E1Aa to 0xD1DeAe…4D74BA43388900 USDT From 0xD4bCad…6503366F to 0xc3774a…cDe781A2200000 USDT From 0xac8098…279505e8 to 0x4326Ba…C17AF895212500 USDT From 0xd20464…02d24113 to 0xdbCf8B…e56c6642288365 USDT From 0x51d776…353A7a74 to 0x0A6Ddb…4A2a94aD305000 USDT From 0x129496…7BFea6Fe to 0xe66CFd…A929BC8326900 USDT From 0x4f1a5a…e230D17e to 0xDF511D…3ecce766125000 USDC From 0xCC28Bc…a8c90740 to 0x023392…3e252Cd125000.020978 USDT From 0x69bfb0…0FA72411 to 0xF3c5A5…62865fb210.729493243141532 ETH From 0x4A5202…60c4C01E to 0x694c00…4d668112320000 USDT From 0x7b98a3…799875dD to 0x3650eF…17bAb5b823 ERC20 From 0x3a765b…B616D625 to 0x74D5eb…3dD5259B1000 USDT From 0x328B32…104E927B to 0x99b0Cc…c241798c1578640 USDT From 0x1DDfA9…fe207F95 to 0x16F843…3bE3Ec4a1380598.007023 USDT From 0xd84466…848A5BCE to 0xBCB029…C5CE055E4000000 USDT From 0xae62dE…EbCaB028 to 0xc6c636…087982D5500000 USDT From 0xD1b7b2…2DFE3247 to 0x148d51…c375227B602100 USDT From 0x5F1d7b…7409A10b to 0xF1d33C…B50ADbaC195164.975909 USDT From 0x5Deb6F…dec0AE65 to 0xf03B87…6B603cA8302881.438262 USDT From 0xc46865…50F68e45 to 0xE0f6A6…fF3Bf0f737488 USDT From 0xf567F1…0E7F853d to 0xF65B1F…9409df72499896.7 USDT From 0xBfde21…B9b793b8 to 0x4dEf9C…2030955d200192 USDT From 0xAab29a…e7cA6862 to 0xBd07FE…25dD3cA4188351 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC32.527452 USDC From 0xA6A1fA…8422aE23 to 0xF2ee4b…d043D349500000.001459 USDT From 0xc7b528…Da5b2C01 to 0x6fc98F…936C35881000 USDT From 0x593b5e…4F909EAf to 0x0084d7…A891fd9F3.4319452031653737 ETH From 0x75ba45…1034D5C8 to 0xC03084…CC310494100 USDC From 0x74Ce7e…02D395F6 to 0x68e1aB…f7a2ED1620120 USDT From 0x1b2345…d09AE1F8 to 0x4E944b…EDdb2Ba099000 USDT From 0x295ae7…64dA2B9D to 0x8845ea…54bdAa9e1690000 USDT From 0x87d53C…274AcDdA to 0xB08B7E…36081608226420.56 USDT From 0x8A7C7e…Bd2f37Ee to 0x013AfB…901d98B0300000 USDT From 0xC2518D…59c520Ef to 0xd7a02f…83F7220D212702 USDT From 0x00bb9a…30f16960 to 0x5e786B…049af94b100 USDC From 0x0Ab104…242e710C to 0x6739Ba…78744114300000 USDT From 0xaaEECd…92c15968 to 0xD74490…946A8f77301911 USDT	0xbf84cb…F0554A67	0 eth 0 ETH	0.000079783286953848 eth 0.000079783286953848 ETH
0x9496a0…b03d91ae	23421341	Mon, Sep 22, 2025 9:45 PM	0x6860c4…Cb7FdF8D	From 0x2F821d…5396036b to 0x88953d…84342ab8467209.982534 USDT From 0x2Ff3A6…1C93fa41 to 0xBA4971…EC12014b300000 USDC From 0x2A7909…6CD6Dfd7 to 0x1a5C47…E9570D7259211 USDT From 0x228A0d…8873B097 to 0x549EE6…9836f250274265.843195 USDT From 0x83BC23…C7DFc2e4 to 0x0967ed…da2a04405000000 USDC From 0xEE5D12…3860DbC9 to 0x6B95e4…2e2359331000 USDT From 0xC7C7d8…07061aF2 to 0x861E97…A422107B1000 USDC From 0x85AbD8…Ba1bB9F9 to 0xF071d1…5469Ce6b1 ETH From 0x6c6c99…7D652fa7 to 0x3f4405…4935c561100 USDC From 0xD101Be…bB8b1E8a to 0xC0618B…03Eb0Aa81000 USDT From 0x81380E…CBFD9E4b to 0x558241…A4D89C9C197198 USDT From 0xC2f25d…E853bdC7 to 0xd6E808…bB266E581 ETH From 0xDc4246…19b749ed to 0xD929Ce…da995FE31000000 USDT From 0x5A2cD7…42d88a90 to 0x2ea526…e7D38e0f389233 USDT From 0x2D7A25…9711cdFE to 0x2a50bd…639590CF73135.51537 USDT From 0xfa62f9…D55F0794 to 0x8F6DF6…9DFF5Dd226580.469843 USDT From 0x1Eb93B…D1e373fB to 0x149370…1326A4402e-7 ERC20 From 0xF19996…Db0324A0 to 0xF6f7b2…788a49B30.1 ETH From 0x41A7F8…94Cf402A to 0x3fd48C…0624C44C18.415511329999998 ETH From 0x2542d0…D98CDb51 to 0x295854…e99f4eE35.9 ETH From 0x501a7A…b921E76c to 0xA2F3a5…cFfDaCC018000 USDT From 0x07d43F…47C0A62A to 0x622253…3E2b99aa10 USDC From 0xF5f59F…7f56d4f1 to 0x9bB640…7b9CAddD10000 USDT From 0xE1eeCF…d8d0CF27 to 0x0841a4…63a9c75B100 USDC From 0x665486…6F5B17Ca to 0x1C4927…cF278c4050000 USDT From 0xCB69aE…3212090A to 0x2917AA…5A722d64100 USDT From 0x041100…4F152478 to 0x2c7320…269685DA300000 USDC From 0xB5f80b…361f87A6 to 0xBF5Ac6…75CE116D3502977.677358 USDC From 0x832d29…FDa2edD5 to 0xe1E727…5594C40610 USDC From 0x64de47…8B0189Cf to 0x6c5bB4…7fCE7a46100 USDT From 0x8e8aFe…d6762227 to 0x375dD1…6506B7720.00117 ETH From 0xa0DCEB…64D35F01 to 0xf0a96C…C8fC0Aae10 ETH From 0x3af4A4…0FCC9091 to 0x07769d…6728DCFa1472429.84 USDC From 0x974534…74234bFC to 0x1e446B…89fA727D212000 USDT From 0xbBBFaa…550Fae7c to 0xb16910…b6aC615f949999.704904 USDC From 0xE3A46F…1A90eCEF to 0xe5A649…f214C9c7700000 USDC From 0x8C35B0…590d4D8b to 0xA581B2…f7dDa86d693302.574517 USDC From 0x37cbA5…69E90B93 to 0xE5548F…8a81976624967.385517 USDT From 0x09695C…b13E02FF to 0xb7E947…1f8e1A282.0000006e-7 ERC20 From 0x7862c2…4A95d23E to 0x1063D3…cca7ee8F8.76331 ETH From 0xA4C9A1…7b1A0eDd to 0x55eb18…C4fc7A6C0.1 ETH From 0x1d2833…38B55539 to 0xe04550…c5d00B5a100 USDC From 0x87d53C…274AcDdA to 0xB08e2C…c44CD6082.2642056e-7 ERC20 From 0x7B26d5…aB15eEAe to 0x03AF0c…183Ca0FE749662.52 USDC From 0xAB5C94…3D060669 to 0x7756dB…111391Cb6.3826680774219895 ETH From 0xA6d7c3…E262af36 to 0x9a9532…8aCc73e90.0000020144 ERC20 From 0x5dA8dD…ef9f123d to 0x368D0d…53E5c9Bf30000 USDT From 0x0FE776…4a6cF15c to 0x790e55…8062F782350000.00987 USDC From 0x692640…0c5543DF to 0x358bA8…C45A64bE0.01 ETH From 0x0Dda9B…00169338 to 0xB204c0…64406c7A99333.010631 USDT From 0x4B83C1…A861fFa4 to 0x00fDCE…F6aaCDce93728.680848 USDC From 0x2d6b85…88050650 to 0xb9AC93…82DABcfB1000000 USDT From 0x154AA1…ab2d1909 to 0xdBa3B4…747662B328189.413346 USDT From 0xBD0511…A5a575fD to 0x871916…C3cbE5B953741.03134 USDT From 0x3DeE46…22A9D08E to 0x7Ee2c7…1Cf07d1B200000 USDC From 0xdCf1F6…3E2BfF97 to 0xec8AA2…70229fCb200000 USDC From 0x3B44e7…46718dEc to 0x055979…806807961000000.01029 USDC From 0xAB2c62…31706412 to 0x39D489…c202ED4e52050 USDC From 0xd84466…848A5BCE to 0xBCB029…C5CE055E4000000 USDT From 0xAf56ed…F6d34D0C to 0xe11eFf…471592c254155.44 USDT From 0x937EC9…3E7A1B2b to 0x2F60AD…B9f63631200000 USDT From 0xF436AD…115c9BC2 to 0x7c1c22…2a7846AB7 ETH From 0x1e4a5B…b1FA727d to 0x1ce455…A7f913D3212000 USDT From 0xA9Bd25…ffF302d2 to 0x2DdC67…3A36dA3b335545 USDT From 0xC6C132…4bF22eEf to 0x0a6148…D6438B9b48000 USDC From 0xe546cC…9Da2CF2B to 0xC3E915…9e243979175973.09 USDT From 0xF58326…A22E06cB to 0xC079e0…10a7800B100 USDC From 0xdeb9a8…1629dD99 to 0xA379bC…b02267611000 USDT From 0x7D0044…87943646 to 0xF2e1fC…d87691a3177.1577112718776 ETH From 0x4d165b…Bac55903 to 0x2c213b…41bdA82117.461654746564335 ETH From 0x2A6F8f…4400dC81 to 0xb9AC93…82DABcfB1000000.65 USDT From 0x6dDC59…B677CD93 to 0xAbF576…b0ebd44C50 ETH From 0x417917…FbFCfED5 to 0x5B69D4…0116B5b5100 USDT From 0x07e9aE…2d96bF97 to 0xaf32Bd…4C0cDbCF169491.53 USDC From 0xE2e503…1625BB5D to 0x4d9299…c85DAe4940000 USDT From 0xc198B4…aCf94195 to 0x571212…4DB1076B1815375 USDC From 0x166791…D2B2fDa7 to 0x05Ffa7…f150F38129349122 USDC From 0x7D8112…05Edf69C to 0xa18187…d14156571000 USDC From 0x236F5e…5356Eea4 to 0x55cFa2…a21a4b57100 USDT From 0x5020c6…8C7342dD to 0xF04B9a…04897899407382.88098 USDT From 0x5Deb6F…dec0AE65 to 0xf03B87…6B603cA8302881.438262 USDT	0xbf84cb…F0554A67	0 eth 0 ETH	0.00008432085875722 eth 0.00008432085875722 ETH
0x854149…0fe26695	23420658	Mon, Sep 22, 2025 7:28 PM	0x6860c4…Cb7FdF8D	From 0xfE6658…5D1CC15D to 0xed3568…a8f4b67F218500 USDC From 0x00FdAe…EaaacDCE to 0xEe6402…0547b7a9552284.282 USDC From 0xa98B2c…5A962A3C to 0xC3E915…9e243979400000.006695 USDC From 0x963Adf…8b1fd9Ee to 0xdEDb11…332405Ff0.1 ETH From 0x2b52e6…889CC785 to 0xd66102…c62E593b200000 USDC From 0x64A51B…d130843C to 0x554e60…474c7cd02.86 ETH From 0x38b081…44521224 to 0x0c66b1…9F7aC1440.000085584595079504 ETH From 0x27d713…8b4cE7C6 to 0x11e0c6…B6AFA50910 USDT From 0x67437B…d11Dd4DB to 0xE00d2a…f2B9Becf405000 USDT From 0x49180D…B4C2980E to 0xef3921…3fE130D35.00000003141e-7 ERC20 From 0x6239E0…97c04A12 to 0xf0519C…DbF0347f25000 USDT From 0x88Ca79…FD504C3a to 0x878Eff…5e0Db5A43.2115914302781112 ETH From 0xF8c421…7fCDC466 to 0x78B4d7…8dc1156D40 ERC20 From 0x323BE9…7BA4B14b to 0x2F9Eca…31301c250.1 ETH From 0xA14D76…042ae0B9 to 0xaFa99e…3067E5d840 ETH From 0x5E9b13…37b3d8c3 to 0x17D2c9…BAC90495294214.27 USDC From 0xAd0491…83f4452E to 0x93F89A…87409be9120021.309 USDT From 0x48763D…725D9C4e to 0x1da1fF…Eeb6a41F10000 USDT From 0x9557c8…010055b4 to 0x019045…5a4B93Dc3.713002201000001 ETH From 0x8AD5dc…4249365a to 0xD64Ca9…23F24Ebb1 USDC From 0x2F9C4D…ac019D77 to 0x05bEcf…930Ee05427 ETH From 0xe63eBC…00Dd296d to 0x8EDa58…9235426A198649.572935 USDT From 0x888860…923E7bD6 to 0x2Ff6d7…159F2E81115.151455 ETH From 0x64A2F0…83b3b564 to 0xaD224D…C63B5571501454 USDC From 0x7aFf05…cfCb1A36 to 0x9309cC…87d9683C206190 USDT From 0x47fc02…67d85b6c to 0x6CD26d…E723e78F100 USDT From 0x1C5252…1ce7c5D1 to 0xF0F502…7DE704C3280912.64 USDT From 0x4151e7…e848c40c to 0xdcb2fE…E532d1B0104607.98 USDT From 0xaBE140…2Fb95601 to 0x8E2495…f5c9B9b351094.351342 USDT From 0x89D6EF…09C09571 to 0x934e25…C8724f1c10 USDT From 0x7CD0B7…5970c912 to 0x311266…4Fa8BF183372.9999999999995 ETH From 0x8A4aAC…e4A92A31 to 0x02830d…e14411D790 USDC From 0xe85AD6…11253EDc to 0x8B639b…006D2f4210 USDT From 0xc253B1…0F089664 to 0x8f4E98…4C9dCFEc675000 USDC From 0x3FB6f8…2cdC2b4c to 0x59EC21…39715a8e865751.282461 USDT From 0x99d978…41cC4e75 to 0x9b5906…9702Ee1d27980 USDT From 0xF63D07…150f6F9f to 0x2a94F1…9D80481F52819.544643 USDT From 0x05385B…4822C34e to 0x9DcE13…f3e4E095250000 USDT From 0x6382DE…8A78E5AF to 0xB17Cf9…B209088E227000 USDT From 0x436F61…1356B3B5 to 0x4c094A…C4ec77cd200000 USDT From 0x8cFc18…5e2DBEbf to 0x8b8EfE…1461f31f0.14 ERC20 From 0x7773c0…1A4E027F to 0x7b29Ec…2F15EeAe405022.28011 USDT From 0xBDC412…60f609Ce to 0x5e09c2…6e5DF7Da261497 USDT From 0xA97A7D…0559459A to 0x058d42…9602aD52327.89996448840213 ETH From 0xaD73A1…C35D8f24 to 0xd80f4e…dEE6Fc721000 USDC From 0x9E94a9…6855594E to 0x3F7808…2384818F0.0146 ETH From 0x8B51EA…EB55E59E to 0xA3d429…210b98A410 USDT From 0x7A7A07…90a0d19d to 0x153970…Ea90c10d126957.25 USDC From 0x5Deb6F…dec0AE65 to 0xf03B87…6B603cA8302881.438262 USDT From 0xb98767…F5111b20 to 0x14A031…5be71E33100 USDT From 0xe6e6B9…1268D2d3 to 0x8ee970…CdC44566353171.053828 USDC From 0xF3Dea4…0e0F0934 to 0xf96B52…CEEac865100000 USDC From 0xC9AEfc…1D757692 to 0xeE7640…20294d8F648524.16 USDT From 0x1641FB…Cef453D2 to 0xFe14b5…08A4b9fD164999.648882 USDC From 0xBD5A98…60192991 to 0x415787…1F0Daf4e100 USDC From 0x924c08…865E676c to 0xad69ea…d0aB90470.1 ETH From 0x0B369f…19BcA418 to 0xE9a960…405Be2bC300780 USDC From 0xd77D65…c543D422 to 0x8147C2…04496014250168.298627 USDC From 0x3Fe862…357C90C4 to 0x358407…d5f2008B99999 USDT From 0x2A99A7…2D2a3BED to 0xb25776…55D9982d1999895.72 USDC From 0xDBdada…d2301681 to 0x26Db67…D9D91cdf10 USDT From 0x26d3f4…8c8f06B3 to 0xBefC4C…EEa7E41C100 ETH From 0x41fDd9…63Fc0baa to 0x1B53B2…21c8C108198448 USDC From 0x11DEaa…D383833f to 0x6771fC…8c2AB5c21000000.022266 USDC From 0x0Fa4e3…73932b4C to 0x4782E7…fbCAdD750.1 ETH From 0x72edb0…a4DFa09d to 0x3065E6…22Bc45725.2186725936838565 ETH From 0x8E85Bf…dCDC0c56 to 0xAB9cE3…3e8Efdc14.216769906606177 ETH From 0x7883Ff…875120D3 to 0x186395…37E10275200000.000358 USDT From 0xE10826…4eB7379e to 0x33997f…AE5c5eFB265000 USDT From 0xA17e5B…E6dFAD3F to 0x3c1b53…8EcDAaE4321009.76045 USDC From 0x11c848…4296AF8B to 0x6FCECb…eF51a7543.799e-7 ERC20 From 0x25fAa0…D397f13a to 0xa7571f…4ADa7450815004.219949 USDT From 0xa9f86d…b024f075 to 0x4a282f…3256FDC23090000 USDT From 0xDA6d11…95E75678 to 0x815028…bcF59697950000 USDC From 0xE0eF6F…3cf19865 to 0xC3270A…5BE244f2300 ETH From 0x1D4c28…1Af2fF39 to 0x5f35b0…2D40c4021 USDT From 0x068b5D…fDe576d4 to 0xc6E15C…a2c4cA3350 ETH From 0xDa52Ac…0F383c8e to 0x81a210…3766C2f81198.277983 USDT From 0x46d4E2…a7f385bF to 0x246BC2…69719fFe1000 USDC From 0x0Fb803…6fbBA34D to 0xA7Fb17…7a9CBdE21859613.778152 USDC From 0xAcf144…971aB7a4 to 0x9dE4dB…2292A91e10000 USDT From 0xcCB526…cB192461 to 0xBA10aC…6eAE265d122.8 ETH From 0x296654…b36E420E to 0xAfBEd2…2372b2F711.383986601194817 ETH From 0x0A89cF…58bD7583 to 0x36ec10…5516FbCf100 USDC From 0x7B8d77…Ecb25FfA to 0x0CE904…1F98BE1450000.027373 USDC From 0x200232…bb4162e8 to 0xe5F97A…C13807d01350165.5597 USDC From 0xf359CE…96f33666 to 0xF383b4…B3183D0D30600.0125 USDT From 0xa4f07F…59dF9389 to 0xF0a557…d243D8243.73875e-7 ERC20 From 0x23262f…443020a7 to 0x05D167…9788ed7B1000 USDC From 0x5C26d1…4013A3a3 to 0x557F43…bcD852AA1000 USDT From 0x7b74db…bCB46c90 to 0x7890b2…dd70ccbb100 USDC From 0x90451d…E0b448b5 to 0x0c4bdb…048E0B0E269279.390064 USDT From 0x3EDfB0…f59263dF to 0xdC0b06…11071BA743.290561743436335 ETH From 0x7272de…8Eb997eD to 0x94c005…58096644860000.01712 USDC From 0x64F7eb…a0132fD0 to 0xe668Bd…E412c0bB160000 USDT From 0x2d290C…16A80e7A to 0xd8a586…aDf245E710 USDC From 0x16D744…ff7d5D4C to 0xEE18B6…5d67D4845000 USDT From 0x16EFDF…922d00e2 to 0x8727EF…9A62dC266 ETH From 0x156618…70c9d4Bd to 0x4d6B46…78ddBEBb1000 USDC From 0x56F828…43f7fa7c to 0xb28c8f…E746dD8C100 USDT From 0x9E94a9…6855594E to 0x000c5c…4A4B97320.015 ETH From 0x9FBf90…F38a9A56 to 0xe569be…ec6aac6E100 USDT From 0x98de8c…FCb71d83 to 0x4B8325…C9940b97250000 USDT From 0x2f7231…45A40248 to 0x27c704…8fDF0C7b1 ETH From 0xAfC33F…3e3a90d0 to 0xA4b405…3C6F65Ae500000 USDT From 0x42FB91…623e2c5e to 0x80898b…4B4732311500.0065 USDT From 0xDF6778…E98B2085 to 0x68150B…96d615A75.162 ETH From 0x90DF7f…941115C7 to 0x3669eE…f417e0b9222000 USDT From 0x66636C…A0345148 to 0x6dFE67…43DD81A11 USDT From 0xE45dB3…C871a874 to 0x4A069c…a0daC19210 USDT From 0x600dc6…55A09bBb to 0x4E65F6…4445d33B282102.255177 USDT From 0x23C8ae…801FA490 to 0x05Cf43…953c074A95.02348214258377 ETH From 0x567aF0…3687D961 to 0x382CF7…4F9d771229800.00012 USDT From 0x54c39a…BC8ba749 to 0x01cA17…7D44a534416660 USDT From 0x1473a2…42c5CFaf to 0xc0B403…659ae08d209110.8 USDT From 0xaE2c4C…1Fd2D9f9 to 0xA7115a…E020f0Bc3e-7 ERC20 From 0x5B1DDa…05A45663 to 0xe31938…863EFC6425000 USDT From 0xA070CC…D6bd1376 to 0xD4e3e2…b5FCA0070 ERC20 From 0xE2d1ab…9fF4FB76 to 0xf640d8…b28C547e100 USDT From 0x3AB4C5…B4778f5C to 0xC31696…21248b122.979991265143135 ETH From 0x318502…7877bD30 to 0x163932…FB4034c80 ERC20 From 0x345aD7…Fad73F8A to 0x9fDe42…C2e3603f100 USDT From 0x39525b…9ADF25a2 to 0x78830e…EB5120D3200000 USDT From 0xc64C27…C6c92B7B to 0x4AFEf5…79718157400000 USDC	0xe73648…432D0a85	0 eth 0 ETH	0.00018032062932268 eth 0.00018032062932268 ETH
0xd3d8fb…831c387e	23420649	Mon, Sep 22, 2025 7:27 PM	0x6860c4…Cb7FdF8D	From 0x828521…99A68Ba5 to 0x334AD2…30947143100 USDT From 0x0EF60a…4a76b6bA to 0xd4FDcb…CC59D28025000.0001 USDT From 0x67245E…67898a00 to 0x0AC7cF…D0424989100 USDT From 0x3FA040…937157A1 to 0xCCeA0d…7F381b5d30000 USDT From 0x0181bC…ce700314 to 0x08A10d…aFEA12ed1 USDT From 0x740e12…feC20681 to 0x0c4bdb…048E0B0E75024.99836 USDT From 0x5F0759…8b9E29FD to 0x4d8139…bCe1187b1000 USDT From 0x5Deb6F…dec0AE65 to 0xf03B87…6B603cA8302881.438262 USDT From 0xC096e8…6f49dF1f to 0xB2878e…8DC296b613.21203976 ETH From 0xE466dC…7DD4837D to 0x69F0B1…b30872C350 ETH From 0x3Aa559…b18FEeEe to 0xe4c3B8…7196Ddc4450 USDT From 0xaFC5a6…86a44Be2 to 0xE0aa59…24191f4e10000 USDT From 0x4b8042…1B10F479 to 0xC92f5C…B332a3750.1 ETH From 0xC8daF8…a57E5EAE to 0x02e5ff…736681E6400000000 USDT From 0xaD73A1…C35D8f24 to 0xd80f4e…dEE6Fc721000 USDC From 0xbDbfC7…f33f31D0 to 0xff1150…e9C4129A35312.687313 USDT From 0xe93705…fbE87D87 to 0x4364c7…F81925E750000 USDT From 0x3A9144…D2daAe2F to 0x86Ca22…00aA4cf8100 USDT From 0x8cFc18…5e2DBEbf to 0x8b8EfE…1461f31f0.14 ERC20 From 0xa7d426…3D264a12 to 0x25B766…efBD50C15350 USDT From 0xC9AEfc…1D757692 to 0xeE7640…20294d8F648524.16 USDT From 0xa9F848…ed67aBe4 to 0x5E9B99…2BD75cc7350000 USDC From 0x0370bD…Ba6A1374 to 0x0C1aAf…cdb2723A67845.4 USDT From 0x0c9D68…A0f9C762 to 0x25fc3e…9E97F13a90000.0014 USDT From 0x13Ad89…edCB22ea to 0x0C9D6a…90F9c76290000.0007 USDT From 0x02a05C…331F1805 to 0x54CdB0…958bA74927786.8 USDT From 0xC47C19…7AD569Bf to 0x889fBa…f2147CaB100 USDT From 0xd84466…848A5BCE to 0xBCB029…C5CE055E4000000 USDT From 0x03ff55…1FCE14a2 to 0x0069C2…Ea0768543964775.89 USDT From 0xc3D446…4d61c267 to 0x6dcb0b…5F7765E7320100 USDC From 0xFCf0B9…E78376a7 to 0xc21B49…28f0bA4C72977.391304 USDT From 0x84Bf3c…DA02f7aD to 0xdb8608…09B0ec54100 USDT From 0xe68e35…214cEB7f to 0xb288E2…c52856D91000 USDT From 0x352de4…275ed75A to 0xA4c54B…F98144AF69429.44 USDT From 0xf19D79…E30d4FFF to 0x329F67…c4BCFAdB0.0289352 ETH From 0xdF3349…88fAF36F to 0x05c27f…69E459ce10 USDC From 0x5D81b8…4581d23e to 0x443cDE…3c06D6Eb1000 USDT From 0x7B26d5…aB15eEAe to 0x9c6fEf…E2F51D9e404230.12 USDT From 0xef2004…26084c80 to 0xFcF71A…43bE2f42100 USDT From 0x536d34…9b347Cba to 0x1955a4…593b3890150000 USDT From 0x369004…6e464618 to 0xebD021…460702cB196052.6 USDT From 0x2b52e6…889CC785 to 0xB2Fb41…Da6069e2111013.67 USDC From 0x197A38…8396209e to 0x7b35de…8a9AFd7925000 USDT From 0x413399…C8f53CB0 to 0x890807…32EE2d611000000 USDT From 0xc98061…30D39801 to 0x443733…7a5c215f27523 USDT From 0xC21c1c…1401B067 to 0xb2E769…7C92BD2f367115.12 USDT From 0x88Ca79…FD504C3a to 0x878Eff…5e0Db5A43.2115914302781112 ETH From 0x09B80a…510d59b6 to 0x480e5e…E5B96580226978 USDT From 0xb6A9e3…a06a5839 to 0x61E2e5…DcE7FFf471991.35 USDT From 0x6Cd379…54Cbd11f to 0x15660B…A7D4A9C7100 USDT From 0x53c902…2F3063Fa to 0x1A4FfD…c2CC44D4200000 USDT From 0x7CD0B7…5970c912 to 0x311266…4Fa8BF183372.9999999999995 ETH From 0x860890…1f0D3CCB to 0x45C50e…57f229140.1 ETH From 0x8c77E4…4Bec9f15 to 0x3E4C36…A491230060000 USDT From 0x7aFf05…cfCb1A36 to 0x9309cC…87d9683C10 USDT From 0x7EeC1d…BDDdc2dD to 0x9D3502…819AAFA51000 USDT From 0x95aC86…9f751C6A to 0x511DeA…01DF7a0669990.00399 USDC From 0xEA2d5E…70FE60F4 to 0x74a463…2552273c1000 USDT From 0xEd53f9…64C8Cc62 to 0xB23fA8…3672618460000 USDT From 0x3764f2…CFC5Aa07 to 0x66074c…BCaf9A961593248.59 USDC From 0xEA8835…2bA2960c to 0xEB3107…316326752999999.000628 USDT From 0xe166B0…41464D5c to 0x7dac61…f08aF8e670000 USDT From 0x7e080E…43ab8633 to 0x471182…8Eb74c260.02403639 ETH From 0x40cB0c…5f1E2601 to 0x984dFD…FB4787Be40987.21 USDT From 0x1D790d…9B2710A0 to 0x788e37…85bd210110000 USDC From 0xA2049D…312bD2d4 to 0xBb077B…EAe6186820000 USDT From 0xe75013…dB7414d8 to 0x2EEA87…26BA895710000 USDT From 0xC1673C…735dCFD8 to 0x4f08bc…6c2Cfe781000 USDC From 0x8451b1…B3f892cc to 0x809fc8…A9461830300000 USDT From 0x8E85Bf…dCDC0c56 to 0xAB9cE3…3e8Efdc14.216769906606177 ETH From 0x90a2c6…0398247B to 0x1A446E…f6BB842540000 USDT From 0x821C38…849aD644 to 0xe34Eb6…38BaC47443200 USDC From 0x55C155…611A4b57 to 0x18F06A…9Fb0e988100 USDT From 0xcEb7dc…847E01D8 to 0xB16234…5c04338B100 USDT From 0x8e58b4…2aDD4664 to 0xe32d70…E1F66c411 DAI From 0xac0CB0…869470da to 0x87A34D…4A70960d10000 USDT	0xe73648…432D0a85	0 eth 0 ETH	0.000130618830400837 eth 0.000130618830400837 ETH
0xa31a83…586636ae	23420645	Mon, Sep 22, 2025 7:26 PM	0x6860c4…Cb7FdF8D	From 0x8147dF…fEff6982 to 0x9C843b…A6F85D17100 USDT From 0x7aFf05…cfCb1A36 to 0x9309cC…87d9683C206190 USDT From 0xAfC33F…3e3a90d0 to 0xA4b405…3C6F65Ae500000 USDT From 0x76647c…547d7199 to 0x83a59C…7D5043955856520.88 USDT From 0x54c39a…BC8ba749 to 0x01cA17…7D44a534416660 USDT From 0xBb09c0…9F21888E to 0xab774f…1797EaDD1000 USDC From 0xCf932D…7556FDd9 to 0x56984a…5D3061BD1 USDC From 0xaDf3D8…e53A8928 to 0x27f0E7…AB8F020a200000 USDT From 0x06558e…4d988249 to 0x09B84D…650D59b6226978 USDT From 0x6986e9…17B93eb2 to 0x2CC069…cC87d9a8200000 USDT From 0x05385B…4822C34e to 0x9DcE13…f3e4E095250000 USDT From 0x560754…90214079 to 0x69253e…679EB7f21000 USDT From 0x2b52e6…889CC785 to 0xd66102…c62E593b200000 USDC From 0x1B1697…412C27FA to 0x37F83b…E90dad56440504.783 USDT From 0x74efe9…3C70C9Fd to 0x33Ec0d…2d6236b2100 USDT From 0xE466dC…7DD4837D to 0x69F0B1…b30872C350 ETH From 0xa4f07F…59dF9389 to 0xf0a85C…6AdFD824373875 USDT From 0x179E37…e6Ed528C to 0x1CA54c…826BEA10200000 USDT From 0x37681b…F39d670B to 0x830989…89f9ecea199890.06 USDT From 0x64A51B…d130843C to 0x554e60…474c7cd02.86 ETH From 0xF4412A…3f324ece to 0x098927…631dbb3e330000 USDT From 0x5Deb6F…dec0AE65 to 0xf03B87…6B603cA8302881.438262 USDT From 0xBD3517…0fd0E4e0 to 0x03Cf94…059C66E510 USDT From 0xdD2F92…31d71C76 to 0x700a81…eFcD2dE6200000 USDT From 0x230F98…84021870 to 0x13C79A…FCF9027b10 USDC From 0x90451d…E0b448b5 to 0x0c4bdb…048E0B0E269279.390064 USDT From 0xaE2c4C…1Fd2D9f9 to 0xA71734…0E1Bf0Bc300000 USDC From 0xabdd3D…A66144d2 to 0x621dc4…C395600C10 USDT From 0x25fAa0…D397f13a to 0xa7571f…4ADa7450815004.219949 USDT From 0x7B8d77…Ecb25FfA to 0x0CE904…1F98BE1450000.027373 USDC From 0x25ad1A…b7AE858B to 0x0594c5…631721231 USDT From 0xC9DA4B…336d3e82 to 0xB3B645…f4e4f76969822.481119 USDC From 0x9FBf90…F38a9A56 to 0xe569be…ec6aac6E100 USDT From 0x53Ca09…5dB2d9D5 to 0x7DC6ea…14b2041249.99995237 ETH From 0xfdE26a…bE5A7D0d to 0xa9d81A…0c6AE3Ce8 ETH From 0x49180D…B4C2980E to 0xef3955…250010d3500000.003141 USDT From 0xB3D486…E3258841 to 0x944d30…3Ec30D361000 USDT From 0x11c848…4296AF8B to 0x6fc29B…3453A754379900 USDT From 0x45E152…5639B11d to 0x86eB8E…f230f21695000 USDC From 0x7b2bE6…0a56b63e to 0xfB4262…272AFb489 ETH From 0x99d978…41cC4e75 to 0x9b5906…9702Ee1d27980 USDT From 0x0E17c9…df587D19 to 0x1b2085…303144A8359373.456691 USDT From 0x7b74db…bCB46c90 to 0x7890b2…dd70ccbb100 USDC From 0x436F61…1356B3B5 to 0x4c094A…C4ec77cd200000 USDT From 0x16D744…ff7d5D4C to 0xEE18B6…5d67D4845000 USDT From 0x0EF60a…4a76b6bA to 0x1E6f92…1B7045eF220000 USDT From 0x87A59E…28281472 to 0x339bf8…06fA0eFb240000 USDT From 0xb43F7b…2a8A2097 to 0x74d01e…bC0166316424.2218005843215 ERC20 From 0x7883Ff…875120D3 to 0x186395…37E10275200000.000358 USDT From 0x246607…9A658ab0 to 0x8B4C3a…1b7038B8250010 USDT From 0x5B6983…6973B69c to 0xd707b2…45f5C574100 USDT From 0x793491…dfd8C0d9 to 0x24D2E5…b5e489B3370180.219376 USDT From 0x1a4021…51CC44d4 to 0x6BF616…20e98B3350000 USDT From 0xaAd419…6415D4a8 to 0x73de30…F4C964a710 USDT From 0x9557c8…010055b4 to 0x019045…5a4B93Dc3.713002201000001 ETH From 0xDBdada…d2301681 to 0x26Db67…D9D91cdf10 USDT From 0x31173E…c8A8bF18 to 0xdBB9Da…cf6074f03373.5356500000003 ETH From 0x46d4E2…a7f385bF to 0x246BC2…69719fFe1000 USDC From 0xBDC412…60f609Ce to 0x5e09c2…6e5DF7Da261497 USDT From 0xE5A78f…54cAB8dC to 0x946dc3…96fc62C0100 USDT From 0xc5099d…84821796 to 0x22173a…0FC28c4E223450 USDT From 0x99825F…c390b882 to 0x7E3936…A5685738100 USDT From 0x1dBE8e…B3F4EF31 to 0xB41b53…9331591A15000 USDC From 0x7CD0B7…5970c912 to 0x311266…4Fa8BF183372.9999999999995 ETH From 0xDEEC13…59867B3c to 0xDcc413…6c6879aC282566.214895 USDT From 0x98de8c…FCb71d83 to 0x4B8325…C9940b97250000 USDT From 0x3Fe862…357C90C4 to 0x358407…d5f2008B99999 USDT From 0x74de5d…94016631 to 0x6744a9…DcdFAcB56424.2218005843215 ERC20 From 0x9cf38e…F30B0045 to 0x400EDC…70E65D1C4.65150926 ETH From 0xf359CE…96f33666 to 0xF383b4…B3183D0D30600.0125 USDT From 0x90DF7f…941115C7 to 0x3669eE…f417e0b9222000 USDT From 0xF3Dea4…0e0F0934 to 0xf96B52…CEEac865100000 USDC From 0xA14D76…042ae0B9 to 0xaFa99e…3067E5d840 ETH From 0x8F4002…Ae4516be to 0xc8Ae79…5bD5e4cC225280.988298 USDT From 0x551c90…4384b74B to 0x477C10…e6DF3d19200000 USDT From 0xF8c421…7fCDC466 to 0x78B07D…4B4B156D40 ETH From 0x8451b1…B3f892cc to 0x809fc8…A9461830300000 USDT From 0x67437B…d11Dd4DB to 0xE00d2a…f2B9Becf405000 USDT From 0x52C58E…d63a0500 to 0xa3d152…7d8A754d177913 USDT From 0xE5ef6E…26cf0480 to 0xe9f59B…57c2B16b350000 USDT From 0xa9f86d…b024f075 to 0x4a282f…3256FDC23090000 USDT From 0x7773c0…1A4E027F to 0x7b29Ec…2F15EeAe405022.28011 USDT From 0x53c902…2F3063Fa to 0x50a0f2…E226EB3025000 USDT From 0x702f4f…7D19668F to 0x07b528…BFf80e06306521 USDT From 0x0eA0cB…d4E0aDC6 to 0x7443d9…E4FdC41736.7478 ETH From 0xDD1A9D…B2FcFbb3 to 0xe89f36…Ad11678F408411.050734 USDC From 0x4151e7…e848c40c to 0xdcb2fE…E532d1B0104607.98 USDT From 0x16EFDF…922d00e2 to 0x8727EF…9A62dC266 ETH From 0xF63D07…150f6F9f to 0x2a94F1…9D80481F52819.544643 USDT From 0x413399…C8f53CB0 to 0x890807…32EE2d611000000 USDT From 0xC21c1c…1401B067 to 0xb2E769…7C92BD2f367115.12 USDT From 0xb59b2c…45dbF4B2 to 0x2eF629…4B749e9d195000 USDT From 0xc1eC8b…eDd83774 to 0xEBeAc9…d4a998480.2 ETH From 0x81E0E7…f3f65AA0 to 0xacaBAa…7ABb49fB5001398.820204 USDT From 0xe63eBC…00Dd296d to 0x8EDa58…9235426A198649.572935 USDT From 0x39525b…9ADF25a2 to 0x78830e…EB5120D3200000 USDT From 0xcEb7dc…847E01D8 to 0xB16234…5c04338B328550 USDT From 0xE10826…4eB7379e to 0x33997f…AE5c5eFB265000 USDT From 0x1473a2…42c5CFaf to 0xc0B403…659ae08d209110.8 USDT From 0x345aD7…Fad73F8A to 0x9fDe42…C2e3603f100 USDT From 0xb30000…19c7028d to 0x123432…bD6F4EAe538290539.8619714 ERC20 From 0xd530F0…Ac5961E7 to 0xE2D64B…382018831000 USDT From 0xe395FA…9272e8C0 to 0xC065Ff…15e6874F20 ETH From 0xf08Ad1…1713ac9A to 0x6d3cA5…C2DD9C7944.59436053 ETH From 0xB2a940…3Ac8189b to 0xb370F8…1042680C299127.875411 USDT From 0xE45dB3…C871a874 to 0x4A069c…a0daC19210 USDT From 0x600dc6…55A09bBb to 0x4E65F6…4445d33B282102.255177 USDT From 0x6239E0…97c04A12 to 0xf0519C…DbF0347f25000 USDT From 0xAd0491…83f4452E to 0x93F89A…87409be9120021.309 USDT From 0xE548C7…8462a5aa to 0x296553…E26E420E11.383 ETH From 0x6382DE…8A78E5AF to 0xd28fE8…D9199E47299900 USDT From 0xd4D295…B914627E to 0xbe62E4…53D17Ba6100 USDT From 0xC9AEfc…1D757692 to 0xeE7640…20294d8F648524.16 USDT From 0x3E9e5A…481fA5DA to 0xF6E318…29a7DaBA200803.216344 USDT From 0x4Ee8AD…F10816F4 to 0x394CCD…1923c9B1100 USDT From 0xddc1D5…708879B9 to 0xB9Cb0f…b4784F0910 USDT From 0x8c1e1D…C24DEB16 to 0xa1003d…B63613Ed160625.003248 USDT From 0xF350d8…2ba0510a to 0xCd9249…B01D70E41 USDT	0xe73648…432D0a85	0 eth 0 ETH	0.00016904758295502 eth 0.00016904758295502 ETH
0x9c0da4…0688b9b2	23420629	Mon, Sep 22, 2025 7:23 PM	0x6860c4…Cb7FdF8D	From 0x7B26d5…aB15eEAe to 0x9c6fEf…E2F51D9e404230.12 USDT From 0x793491…dfd8C0d9 to 0x24D2E5…b5e489B3151076.644997 USDT From 0x5daCdB…Ee247009 to 0xf11F8d…659d5F3E100 USDT From 0x81E0E7…f3f65AA0 to 0xacaBAa…7ABb49fB5001398.820204 USDT From 0xb59b2c…45dbF4B2 to 0x2eF629…4B749e9d195000 USDT From 0x3FA040…937157A1 to 0x3a6e71…3ab5987629483 USDT From 0x3FA040…937157A1 to 0xCCeA0d…7F381b5d30000 USDT From 0xac0CB0…869470da to 0x87A34D…4A70960d10000 USDT From 0x8c77E4…4Bec9f15 to 0x3E4C36…A491230060000 USDT From 0x45Ec66…2C583C1a to 0xc1f0fF…D24AbDC410000 USDT From 0xa4f07F…59dF9389 to 0xf0a85C…6AdFD824373875 USDT From 0x05Bc1f…84Cf4791 to 0xaF3014…32A6657136260 USDT From 0x255C6d…d5404329 to 0x37c129…5964A8ef1000 USDT From 0xe166B0…41464D5c to 0x7dac61…f08aF8e670000 USDT From 0x4E14E3…f06BA55C to 0x9D3664…2b0c64c7201200 USDT From 0x520c9D…10f1c2dB to 0xB3bB7d…A5976BfF80000 USDT From 0xEA2d5E…70FE60F4 to 0x74a463…2552273c1000 USDT From 0xc5FcD7…1Efe48Bb to 0x617f33…d407831441637 USDT From 0x7883Ff…875120D3 to 0x186395…37E10275200000.000358 USDT From 0x781f95…AfdEad40 to 0x318747…4b3C05be4.9860668858669115 ETH From 0x7D31C5…a37a5e33 to 0x74880E…C5364a2d20000 USDT From 0xe1f935…db7a6300 to 0xfa7D8b…88427e3e1000 USDT From 0xcEb7dc…847E01D8 to 0xB16234…5c04338B100 USDT From 0x79E0a1…71402891 to 0x24814E…d72a4555120000 USDT From 0x40cB0c…5f1E2601 to 0x984dFD…FB4787Be40987.21 USDT From 0x113d3a…c9B95B94 to 0x5f5Df5…2cb22De81000 USDT From 0x7773c0…1A4E027F to 0x7b29Ec…2F15EeAe405022.28011 USDT From 0x48763D…725D9C4e to 0x1da1fF…Eeb6a41F10 USDT From 0x001C72…C8ac2045 to 0x67211A…84fF40321 USDT From 0xA53Ce2…9228C88C to 0x81c28B…3e34c5B8995000 USDT From 0x2F101A…3277922A to 0x7d2C6b…C7812B4d40000 USDT From 0xB84cCD…9A7A7706 to 0xce790b…C110fC6B1000 USDC From 0xb6887B…7a5c8ed7 to 0x1BD215…6Ea8de7140002 USDT From 0xB2a940…3Ac8189b to 0xb370F8…1042680C299127.875411 USDT From 0xBba052…Bae921d7 to 0x123432…bD6F4EAe100 USDT From 0xc98061…30D39801 to 0x443733…7a5c215f27523 USDT From 0x194825…ef75A376 to 0x2e2235…07f90684100 USDT From 0xE190bc…ec71d293 to 0x5749F9…De676482100 USDT From 0x53c902…2F3063Fa to 0x1A4FfD…c2CC44D4200000 USDT From 0xAfC33F…3e3a90d0 to 0xA4b405…3C6F65Ae500000 USDT From 0xC8daF8…a57E5EAE to 0x02e5ff…736681E6400000000 USDT From 0x8451b1…B3f892cc to 0x809fc8…A9461830300000 USDT From 0xEA2d5E…70FE60F4 to 0x74a463…2552273c1000 USDT From 0xb6A9e3…a06a5839 to 0x61E2e5…DcE7FFf471991.35 USDT From 0x1473a2…42c5CFaf to 0x3FCaA2…AC89215028755.32 USDT From 0xaf30D4…F5a66571 to 0x16d712…4A7d5d4c73520 USDT From 0xCd728E…BDc8b98e to 0x6537B2…00DF86f41 USDT From 0xea4Ab5…9FD5098C to 0x73BA45…dBa00A933.21 ETH From 0x988d35…AE51649e to 0xEc2628…D5c431B4100 USDT From 0x67437B…d11Dd4DB to 0xE00d2a…f2B9Becf590000 USDT From 0x02a05C…331F1805 to 0x54CdB0…958bA74927786.8 USDT From 0xB4bd21…6563ed45 to 0x9Aa4F4…aDa2260260000 USDT From 0xEA2d5E…70FE60F4 to 0x74a463…2552273c1000 USDT From 0x72244A…2a6d8dA4 to 0x60E448…55078839100 USDT From 0x3FA040…937157A1 to 0xfF39A3…2F319d8e27649 USDT From 0x81efFa…33ac217F to 0xA4b405…3C6F65Ae120000 USDT From 0x5e4791…1B8Ba73E to 0x25A7E3…0201F87237500 DAI From 0xEd53f9…64C8Cc62 to 0xB23fA8…3672618460000 USDT From 0x29FE49…2379dC2c to 0xB30E84…6c040f151000 USDT From 0xda615e…29CF87f9 to 0x5F7312…684a397158420 USDT From 0x536d34…9b347Cba to 0x1955a4…593b3890150000 USDT From 0xDD8c07…83cc79bB to 0x1256fD…EEE9247429966.816586 USDT From 0x50Db59…10014828 to 0x921872…D074606B50000 USDT From 0xa98B2c…5A962A3C to 0xC3E915…9e243979660430.062821 USDT From 0x7Fbf3E…21c61271 to 0x18eDBE…5dEc56bD1 USDT From 0x480E47…84B96580 to 0x91EE09…9dE5F0A6157326 USDT From 0xA8b7f4…3e41a782 to 0x3BEe33…a6405fA9100 USDT From 0x5Deb6F…dec0AE65 to 0xf03B87…6B603cA8302881.438262 USDT From 0x0D6F3f…96E0CF7f to 0x76E0F4…e11990E310000 USDT From 0x3e7BE3…8be90C84 to 0x720b53…c041FC3340883.48178 USDT From 0x1F930C…90556499 to 0xeF8051…bc808A21499.8 USDC From 0xC9AEfc…1D757692 to 0xeE7640…20294d8F648524.16 USDT From 0x102C08…73Bc46a3 to 0x9F2d01…e0f4408527000 USDT From 0x9849d3…d46DE215 to 0x7fe02c…dC0b56ef1 USDT From 0xEd0C60…4f4a4312 to 0x17De5d…1b55403A12000000 USDT From 0x7A7Aaa…b5f78d63 to 0x551D4A…dd16D7f8168826.131644 USDT From 0x0181bC…ce700314 to 0x08A10d…aFEA12ed1 USDT From 0x6a257b…cB27a658 to 0xa9fF30…dCd085f7100 USDT From 0x46EA6A…F4ebE06E to 0x3e7AbD…E5FFb2f640000 USDT From 0x0EF60a…4a76b6bA to 0xd4FDcb…CC59D28025000.0001 USDT From 0x235918…4f961789 to 0x55e473…46B0102347497.0819 USDT From 0xe68e35…214cEB7f to 0xb288E2…c52856D91000 USDT From 0x223e9A…37A0455E to 0x85dCB2…0E1cD4E946825.127278 USDT From 0xB897E9…987f30B1 to 0x708878…C7E8EF7339683 USDT From 0x7d860d…3978A27d to 0x77CBFF…1d40bD3225954 USDT From 0x39525b…9ADF25a2 to 0x78830e…EB5120D3200000 USDT From 0x06558e…4d988249 to 0x09B84D…650D59b6226978 USDT From 0xc90fF2…7410e6Ed to 0x33E8aD…33dE4a3930000.00001 USDT From 0x912957…017f6DdA to 0xeFab5a…d10579b227700 USDT From 0x3403a9…BaddcA6f to 0x984dFD…FB4787Be30109.795523 USDT From 0xe9f77A…682d89c4 to 0x891CF7…9B1fcaA010000 USDT From 0x682f15…766A165e to 0xD64a2D…8486349710000 USDT From 0x16D744…ff7d5D4C to 0xEE18B6…5d67D48473520 USDT From 0xc5099d…84821796 to 0x22173a…0FC28c4E223450 USDT From 0x3e1dbD…2387C9Ac to 0x2DdC67…3A36dA3b450376 USDT From 0x246607…9A658ab0 to 0x8B4C3a…1b7038B8250010 USDT From 0x24Fbeb…D3d92d6B to 0xe49B95…8f1FAf8B24000 USDT From 0xd81c78…52b4C1ac to 0xc74c9c…bd1744A9100 USDT From 0x1F634b…2695929c to 0x034520…E02de47b1000 USDT From 0xdD2F92…31d71C76 to 0x700a81…eFcD2dE6200000 USDT	0xe73648…432D0a85	0 eth 0 ETH	0.000174659721268615 eth 0.000174659721268615 ETH
0x33c5c4…7663d965	23420431	Mon, Sep 22, 2025 6:43 PM	0x6860c4…Cb7FdF8D	From 0x4B83C1…A861fFa4 to 0x00fDCE…F6aaCDce93728.680848 USDC From 0x9FF685…ba9c9500 to 0xbd3B15…d29825b710000 USDC From 0x10098d…40600Af3 to 0xE854Ec…B92F87AD0.000012916735447345 ERC20 From 0x35913E…6B9Ab472 to 0x1C5868…2209f5d66236 USDT From 0xb2b503…e50adB3c to 0x827865…5a5c58F552607 USDT From 0xC9DA4B…336d3e82 to 0xB3B645…f4e4f7695001.280327 USDC From 0x9BF285…9B68Bc0D to 0xA005e6…570f3D601000000 USDT From 0x8A7C7e…Bd2f37Ee to 0x013AfB…901d98B0300000 USDT From 0x53E9A0…7139FcC8 to 0x1DeB5B…6018e89628490.9651 USDT From 0xeAc89f…E880097d to 0xcC7B93…c7DD932e41000 USDT From 0x6D953f…21E0Bb78 to 0x8bD270…9fC75A953 ETH From 0xF71b3e…A9304023 to 0x9284DB…E05A52C390436.173887 USDC From 0x2cB361…4A0b7915 to 0x474E95…Fa46F96110000 USDT From 0xC2518D…59c520Ef to 0xd3663F…28829B4f60000 USDT From 0x510F98…61F27F5c to 0xf34BA4…63A2f99C40000 USDT From 0x49bDce…a55B78bb to 0x73E775…1149C0340.1 ETH From 0xCFc648…dD6a5497 to 0xA66f68…A994479E1 ETH From 0x7ae648…48a6014E to 0x85E661…5e2f033d91000 USDT From 0xCc9995…Fb2d2e37 to 0x41FC73…159421692000 USDT From 0x36884e…a8bbDefA to 0x9f3072…6320e19275000 USDT From 0x7B3674…e33D7F96 to 0x9918bF…97232ed450451 USDT From 0x2d6b85…88050650 to 0xb9AC93…82DABcfB1000000 USDT From 0x0d7d9E…7B9E04A0 to 0x266dB5…895F788A0.11972750002615881 ETH From 0x946e7a…4D706078 to 0xD5076B…C7258E3711.4 ETH From 0x427316…087223e3 to 0x7E3068…89906bCb5 ETH From 0x26211D…10201f96 to 0xa9F0D8…00b2435f155000 USDC From 0x81C7a4…aEb8E0Af to 0x908808…38a230f937000 USDC From 0x36DA0B…93b76448 to 0xE26f38…e9dAF640185099.834534 USDT From 0xA9Bd25…ffF302d2 to 0x2DdC67…3A36dA3b155000 USDT From 0xc5e4ce…aFC45A8F to 0xd1C30d…6Cf729EA10 USDC From 0xc96e60…B022A78D to 0x7B77FE…5cb61e9680000 USDT From 0x7AC83a…4E2d5B94 to 0x6e31c7…Fa9c9b566 ETH From 0x116B71…716ff81A to 0x7b0740…6602a40010000 USDC From 0xc0Ffdf…3D60CbB7 to 0x89CDe6…eB0c60cE3 ETH From 0x7bF3bA…8f5B8Cb5 to 0xA350D3…fC758Dc210 USDT From 0x7d52dC…deE2CF2B to 0x0F43ed…0f8D0B7710 USDT From 0x2A6F8f…4400dC81 to 0xb9AC93…82DABcfB1000000.65 USDT From 0xb4f70A…D0138ad0 to 0xFAfB55…C77Ce7c210000 USDT From 0x6DDC77…213cB598 to 0x374E20…F43836427.75 ETH From 0x7D0044…87943646 to 0xF2e1fC…d87691a3177.1577112718776 ETH From 0x937EC9…3E7A1B2b to 0x68098d…6Bab3A373.56025432 ETH From 0x6dcD46…AC199b7E to 0xcc1E5F…1177E0690.1197817 ETH From 0x354420…FE7d9C07 to 0x5D7B30…221ecc4D38831.9919 USDT From 0xABc8Cc…0Fa12FC5 to 0x333451…B14fa9a75 ETH From 0x9846D4…aB9891eE to 0x597E6F…34a4488E10000 USDT From 0x6dDC59…B677CD93 to 0xAbF576…b0ebd44C50 ETH From 0xA4b7Ed…CF4e6C8d to 0xe5159D…A361ac29100000 USDT From 0x6dcD46…AC199b7E to 0xcc1eB5…4077E0690.1197817 ETH From 0x72fD32…ce33eF5C to 0x4b2Eb8…4E1572b01000 USDT From 0xBb0310…D661976E to 0xE8471D…5c04f96430000 USDT From 0xD4bCad…6503366F to 0xa1311c…D0665fF7100000 USDT From 0xcb5CC5…10B5A225 to 0xA4172b…12Cb44746e-8 ERC20 From 0x0B8FbA…A19fAACf to 0x69A888…CC1dc6461000 USDT From 0x510a7c…F5cd8d0E to 0x369a0b…1E9E64552.2999e-7 ERC20 From 0x9c7155…7C20E921 to 0xDc676b…38E7A28510000 USDT From 0x64f281…32b2cef3 to 0x0e3988…848FB21a27.331619059722254 ETH From 0x716bF5…217eD2a9 to 0x67fb97…CD9d50C66 ETH From 0x6b1591…6b6A1f0c to 0x1C8730…289ADD1b25729.584 DAI From 0x4A5202…60c4C01E to 0x050b46…C6F64502100000 USDT From 0x540880…D3a52e54 to 0xb53478…82B4F67310.6473 ETH From 0x3EFcDc…7DE062F6 to 0xff800A…8a430E8c720 ETH From 0x83BC23…C7DFc2e4 to 0x0967ed…da2a04405000000 USDC From 0x592c49…a494Feb9 to 0xD7A40C…6B6F63fF10000 USDT From 0xa69799…28F696dD to 0x26eb8f…058bc3cD1 ETH From 0x2c610D…f9dEe747 to 0x2D0E23…0c67e9D810 USDT From 0x5Deb6F…dec0AE65 to 0xf03B87…6B603cA8302881.438262 USDT From 0x0AdB84…ab904fb7 to 0x7dcF17…7df254C617.988324851779154 ETH From 0x184728…8529436b to 0xed2FbF…348Ce99125.53621291099874 ETH From 0x3B44e7…46718dEc to 0x055979…806807961000000.01029 USDC From 0x12Be5E…12401F12 to 0x30D8dF…166EF3CA28000 USDT From 0x748d64…2fD89c36 to 0x9bc4d8…EBeEB8B3100 USDT From 0x0FE776…4a6cF15c to 0x790e55…8062F782350000.00987 USDC From 0xa1440e…3FA40E49 to 0x9B833C…dc5D59d630001.59 USDT From 0xdFA428…037Ec951 to 0x79401A…6F884daA1 ETH From 0x1DDfA9…fe207F95 to 0x16F843…3bE3Ec4a1380598.007023 USDT From 0x321C98…d79F39Dd to 0x234c18…4e11Ab86113484.801304 USDC From 0xd4d3E0…02c94575 to 0x1FaCB8…44BfA61b116500 USDT From 0x8E8B6d…5784AbA1 to 0x763760…1E6fC7ff10000 USDT From 0x4193Ce…5badB83F to 0x03Ec2d…5268310B1000 USDC From 0xFF8E43…9FDD7d47 to 0x78da17…9c2b72b52800 USDC From 0x5A2cD7…42d88a90 to 0x2ea526…e7D38e0f389233 USDT From 0x154cA2…10366a30 to 0x83D744…5E8DaAD11000 USDT From 0x171f23…Ddbde952 to 0x5a0C3a…CC6616565000 USDC From 0xeC2b93…79d18b9D to 0xd7C402…11F01C0847103.797654 USDC From 0xFbfE25…5238aAc0 to 0xdDd3Fb…A39C8f5e100455.706055 USDT	0xe73648…432D0a85	0 eth 0 ETH	0.000164331473199624 eth 0.000164331473199624 ETH
0xacbe04…8178ac15	23420417	Mon, Sep 22, 2025 6:40 PM	0x6860c4…Cb7FdF8D	From 0x5Deb6F…dec0AE65 to 0xf03B87…6B603cA8302881.438262 USDT From 0x0f59F6…336A819C to 0x024AD9…46AED5b650000 USDT From 0x3e2CC9…10643c27 to 0xbFE1DB…0dEDf4c61000 USDT From 0x6A3026…451BeCB2 to 0xB58229…cD815467200600 USDT From 0x9BF285…9B68Bc0D to 0x6BA2dB…2A9b82eF1000 USDT From 0x3CE257…b16E07f5 to 0xd164bE…CB233BE731748.744121 USDT From 0x4ceFA3…fcCFF7CA to 0x01a0Ae…DEAEB31F28684.303327 USDT From 0x2A6F8f…4400dC81 to 0xb9AC93…82DABcfB1000000.65 USDT From 0xe14331…9cd3bf04 to 0x9DA354…D80D5C2E250000 USDT From 0xaeBeEa…D6Aece88 to 0x9ad9A8…B49E398652192 USDT From 0xEfd7Bf…3ECAEDC2 to 0x598916…5ccC99d725000 USDT From 0x69ca05…AaCd68f6 to 0xFe5029…1e66044b1 USDT From 0x53E9A0…7139FcC8 to 0x1DeB5B…6018e89628490.9651 USDT From 0x6B10Be…CD5637A9 to 0xf8fbb2…6d4E5fB624671.419299 USDT From 0x9c6520…4a6A24cB to 0x1492c4…Cca2a440180000 USDT From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD1698857.423778 USDT From 0xe906AA…Ad001Cb9 to 0x1877F3…2731A6491000 USDT From 0x7ae648…48a6014E to 0x85E661…5e2f033d91000 USDT From 0xBb0310…D661976E to 0xE8471D…5c04f96430000 USDT From 0xAd21c6…136B5b21 to 0x8939f3…4e3D903157959.88055 USDT From 0x0B8FbA…A19fAACf to 0x69A888…CC1dc6461000 USDT From 0xC6d1FF…23C95C33 to 0xdE26Ee…8c66d94155085.334258 USDT From 0xACf63e…CA08A16C to 0x412e7f…e177EEb665539.389 USDT From 0x32527d…B937D2a9 to 0xbdCc6f…816c5B5310000 USDT From 0x1DDfA9…fe207F95 to 0x16F843…3bE3Ec4a1380598.007023 USDT From 0x81E0E7…f3f65AA0 to 0xacA1Fd…37d609fb0 ERC20 From 0x2c610D…f9dEe747 to 0x2D0E23…0c67e9D810 USDT From 0x0306bC…E666658C to 0xf6d13B…Bc6782181 USDT From 0x7B3674…e33D7F96 to 0x9918bF…97232ed450451 USDT From 0x2e798D…e38238f0 to 0x375Ff2…546C814660000 USDC From 0xCc5729…22C67Ab7 to 0xB0a52f…0f181b2260000 USDT From 0xd84461…ad1D1977 to 0x727422…1ED7c741232828.717376 USDT From 0x3877e6…83e1fdB9 to 0x0daBe9…9c2f70640.2392619 ETH From 0x8E8B6d…5784AbA1 to 0x763760…1E6fC7ff10000 USDT From 0x34EB78…b7d6bC51 to 0x1EA901…5B6dFFB910000 USDT From 0x1F0FE2…884498e3 to 0x4Bb8D5…9bb782D710000 USDT From 0x64b6eB…b94F8BE1 to 0x582d7d…96F81A5B500000 USDT From 0xA13AbB…Fb665fF7 to 0x2b1573…21ee9A27100000 USDT From 0x4b2428…099E5318 to 0x851649…7085AaB6100 USDT From 0xc96e60…B022A78D to 0x7B77FE…5cb61e9680000 USDT From 0x416bf0…C9376730 to 0x1F1bc8…0D5297dB430969.924741 USDT From 0xa09160…8dd26Dfd to 0xe2d5FE…cBf3A2a45700 USDT From 0x10098d…40600Af3 to 0xe851Ec…D57487Ad12916735.447345 USDT From 0x9c7155…7C20E921 to 0xDc676b…38E7A285100 USDT From 0x510a7c…F5cd8d0E to 0x369a3E…7E216455229990 USDT From 0x9846D4…aB9891eE to 0x597E6F…34a4488E10000 USDT From 0x19e39a…9F1BDe78 to 0x2b2551…a710d6cC103146.17084 USDT From 0x09f58A…7DB6C89F to 0x67165d…c9100E9310000 USDT From 0xE55492…80819766 to 0xd4BC8a…c603366F41000 USDT From 0x9c6520…4a6A24cB to 0xA3Bf4b…0C3e888035000 USDT From 0x2d6b85…88050650 to 0xb9AC93…82DABcfB1000000 USDT From 0xBF8114…311e02fc to 0xD87E4C…971AF9fE50000 USDT From 0x1Eb93B…D1e373fB to 0xA8CEf0…1e5a8C6d167000.00241 USDT From 0xd20464…02d24113 to 0xdbCf8B…e56c6642288365 USDT From 0x36884e…a8bbDefA to 0x9f3072…6320e19275000 USDT From 0x3E1109…8D859193 to 0xB0C4b7…E69901be1000 USDT From 0xA6A1fA…8422aE23 to 0xF2ee4b…d043D349500000.001459 USDT From 0x632c80…94BbAdC6 to 0x40FDe1…557Ea8A11000 USDC From 0x36DA0B…93b76448 to 0xE26f38…e9dAF640185099.834534 USDT From 0x5d2d49…311d9761 to 0xdc9cFA…689003121210903.074104 USDT From 0x72fD32…ce33eF5C to 0x4b2Eb8…4E1572b01000 USDT From 0x26C921…bcd217E1 to 0x49aB7D…27d39799415765.000659 USDT From 0xB7A5Ba…11A6641e to 0x12d441…AA0e29A540000 USDT From 0x563415…8406e9b5 to 0x4D2471…43f356481000 USDT From 0xE510b7…3BE0Bd8A to 0x27Be24…1B137D0043286 USDT From 0x209808…66bbE188 to 0xb7A25E…9Ba6641e10000 USDT From 0x2cB361…4A0b7915 to 0x474E95…Fa46F96110000 USDT From 0xFc04a9…FD05B6a5 to 0xf0346a…0FCD3283148085 USDT From 0xA9Bd25…ffF302d2 to 0x2DdC67…3A36dA3b155000 USDT From 0x154cA2…10366a30 to 0x83D744…5E8DaAD11000 USDT	0xe73648…432D0a85	0 eth 0 ETH	0.000133073671107608 eth 0.000133073671107608 ETH
0x2a31ec…e4595c93	23418687	Mon, Sep 22, 2025 12:52 PM	0x6860c4…Cb7FdF8D	From 0x56e28D…D8954ea1 to 0xf3fe47…D1e9C10c199.56701357162572 ETH From 0x2Ef690…3b75C338 to 0x6a0D6C…9d1294D32000 USDT From 0x23AD12…7fAA1864 to 0x671279…0CD5152547959.134555 USDT From 0xbC6e46…7868dAb8 to 0xA38779…D8d2F5274.66 ETH From 0x34EB78…b7d6bC51 to 0x1EA901…5B6dFFB910000 USDT From 0xa09160…8dd26Dfd to 0xe231b7…82690E87456 USDT From 0x851D5B…6924FEF2 to 0xc68a16…35e9CE425234.55 USDT From 0x52FF03…2D41bbC4 to 0xe1A389…66f332A2100000 USDT From 0xF217DC…94828CeD to 0x373406…2d96b2aC299.700299 USDT From 0x1eb1bF…140a9C86 to 0x28B5A8…7900376A197.8629 USDT From 0x82493F…3d5B7641 to 0x6B2A46…8E9a26093000 USDC From 0xBe584A…69619f51 to 0xbf4d3a…beB2368e40000.736452 USDC From 0x70d7F3…a5257250 to 0x887dFc…0568aA410.00119 ETH From 0x4831C1…24f5D926 to 0xAe975E…62592Fec1999995 USDC From 0xFF3C86…610c83eA to 0x2EA282…CF93110B10.5 ETH From 0x5Deb6F…dec0AE65 to 0xf03B87…6B603cA8302881.438262 USDT From 0xABc8Cc…0Fa12FC5 to 0x333451…B14fa9a75 ETH From 0xC2518D…59c520Ef to 0xd3663F…28829B4f12700 USDT From 0x5f1a1C…406c987d to 0x8bD062…B3bC830F100 USDT From 0x6DA139…D2B131F6 to 0xFee21d…299F47141000 ERC20 From 0x4296F7…709C6c24 to 0x5a375f…cd0FcC9C0.00540244 ETH From 0x638276…975D3980 to 0x0bdB4D…65B382E310000 USDC From 0x5C33e4…A87B4C5c to 0xd36050…698d4eC533000 USDC From 0x05e419…0ec3e529 to 0x4E1E4c…6E547A982300 USDT From 0x7AC83a…4E2d5B94 to 0x6e31c7…Fa9c9b566 ETH From 0x445D04…005FabA1 to 0x79B11b…d78ab025200000 USDT From 0x0215c0…1e661866 to 0xF0e2fc…627871e10.007721414108017918 ETH From 0x2A4452…42ab80D3 to 0xE7403c…f8E8FA7342743.416912 USDT From 0x3DeE46…22A9D08E to 0x7Ee2c7…1Cf07d1B175000 USDC From 0x6dDC59…B677CD93 to 0xAbF576…b0ebd44C50 ETH From 0xce6A79…82dAE42d to 0x05E6eC…B983c8e3500416.765631 USDC From 0xDd10e0…44eB89CE to 0x38E4d2…6fb88B1045 ETH From 0xeAc89f…E880097d to 0xcC7B93…c7DD932e41000 USDT From 0x5423fa…137645eF to 0xc88d21…de98430B20000 USDT From 0x989AEb…0524AD80 to 0xf4004E…858AAe310.004455908592229633 ERC20 From 0x0FE776…4a6cF15c to 0x790e55…8062F782350000.00987 USDC From 0x00ab7F…1596AEE6 to 0xb7c655…4e0aEA271000 USDT From 0x9377Dc…0774E62C to 0xF5B543…8AbE8A1a90000 USDT From 0xb10b49…AD786BD0 to 0xF6c5F0…aD95760520000 USDC From 0x4A4C24…d4078A94 to 0x495C43…3044afE030000 USDC From 0xE7D677…2D44DA54 to 0x40179f…80e525d4113948 USDT From 0x258852…2fb2BA14 to 0xeA67Bb…A61a0055324.75 USDT From 0xF505f7…FD373AC4 to 0x8E5a99…7bD474bE0.4 ETH From 0xC5eEcE…5649Bc89 to 0xd2a70E…143A2A6b126992 USDT From 0xe004A9…0b7B2C9D to 0x9A367a…e93424f511000 USDT From 0xdc2c2c…B14b205D to 0x800714…9c734bb148 USDC From 0x9FF685…ba9c9500 to 0xbd3B15…d29825b710000 USDC From 0xE51D0D…91A92aAe to 0xE6a80b…1B3C25Ec19474.078791 USDT From 0x2de79C…03ba233F to 0xf8E5dB…c7D3F4E82 ETH From 0x665486…6F5B17Ca to 0x1C4927…cF278c4050000 USDT From 0x182B72…37453c28 to 0x989893…Ae24aD800.004455908592229633 ERC20 From 0xCB69aE…3212090A to 0x8998f2…36DFc00E55 USDT From 0x834837…67CDf38A to 0xE8471D…5c04f96474 USDT From 0xf68cf5…26747f12 to 0x9650C7…b11B61be50000 USDT From 0xe2008a…df7848b2 to 0xCe23B4…E52b945611299 USDT From 0x49d123…1EAF568F to 0x4ec71e…78Db47210.2 ETH From 0x9cEAbD…1568cEBF to 0x1c6058…261ce32D0.001192352726552979 ETH From 0x92Feec…3ccACE8e to 0x780DFA…88C133AE120000 USDC From 0x1f1eD2…53E71D97 to 0x4c1802…a0643EDF1.969873681689818 ETH From 0x8fc6Ac…1eD56d03 to 0x2D5246…98207fAd4500 USDT From 0xAC5a53…3E83274a to 0xbE14AC…a92549fF50000 USDC From 0x61adb5…74aC25B8 to 0x1D7Fbc…41904cB71250 USDT From 0xc6A37a…E91C42a5 to 0xd737e9…F58DaeF860000 USDC From 0x50caf2…036acec8 to 0xE2D739…CcAc517b30000 USDT From 0xafc4f0…efF96Bd5 to 0xBb52fD…4BBD30a315.86 USDT From 0xEc8ad3…D2229fCB to 0xa64B00…dedcC2a1100000 USDT From 0x9489eC…79CCc5f4 to 0x987d66…827008bf40011.763458 USDC From 0x7D3194…736A57F6 to 0x0894BD…279d924B69.334799 USDT From 0x1f95b7…8BF34325 to 0x00047b…Ec07380A28 ERC20 From 0x55CF29…3746e9a1 to 0xb5f677…2e7Ce2935 ETH From 0xf285E2…04A19984 to 0x17dC9E…81cf32271000 USDT From 0x3b24ea…4901cedC to 0xD84E5B…c27A5790500 ERC20 From 0x63E601…29d9c978 to 0x7a945e…223308CF600 USDC From 0x926B66…f79df409 to 0x2e0867…e15de7a24000 USDT From 0x9F4789…0717d8Ed to 0x80CfB9…C643b23C20 ETH From 0x69E524…d4Ff89bC to 0xB86c60…3C0c018b0.13170813477334228 ETH From 0xc8A6Bf…E25053b8 to 0xEE7089…76C6F48e0.01 ETH From 0xeb8f48…4a5a6678 to 0x614Bc3…FBF45A800.2473 ETH From 0xF1D4FE…55917bD5 to 0x02a448…B8fe42C8300000 USDT From 0xA5393A…318f32F5 to 0x857Cf1…cCb2786D1003 USDT From 0x471aF2…9e75e4cC to 0x867A49…CF9a4d6c716817 DAI From 0x45223c…67fc3a62 to 0x96eD76…9f1FD07f4528.95 USDT From 0x3B0Eca…1422a340 to 0x29CeB3…dEd3bfF22 USDC From 0xa9f00F…88b2435f to 0x21b8Bb…713fC10249923.000144 USDC From 0x7a48eA…75b3f623 to 0xef4407…F9f2f91731000 USDT From 0xf2b874…46c1aBEe to 0xb861Ab…AdC9843410030 USDC From 0xC5066F…cf602Fcd to 0x15A619…96A1059b43000 USDT From 0x5bC4cc…1a1Ffa29 to 0x2FDD48…91611a54100 USDC From 0xf38F42…3f015266 to 0x4e9BBC…674debf715046.623467 USDT From 0x0fc584…faC0c22d to 0xfd8185…2aae4A860.05 ERC20 From 0x666073…4E61AafE to 0xc169E5…c87e1C5A2000000 USDT From 0x54c0B2…fb215bF1 to 0x85639d…c2f8667125045.096382 USDC From 0x00c8A1…2EA3aE9F to 0x3D202e…9A86c1F011631.9864 USDT From 0x2ba857…Fd11dDEd to 0x88886b…fC58F9462211.1815187793454 ERC20 From 0x9aF35d…C8A89755 to 0xB224A0…BD61ED47250 USDT From 0x26211D…10201f96 to 0xa9F0D8…00b2435f155000 USDC From 0xB3Ff34…b44bdeC2 to 0xa97767…F3489295199.8002 USDT From 0xC84486…faaa919b to 0x6ac382…Db6B9a6C190800 USDC From 0x78B256…faB59B63 to 0x899F93…0EDCFc470.15 ETH From 0x1708f3…32bf5179 to 0x0805a6…7f15D58118.953681602603808 ETH From 0x24817d…88d175be to 0x801510…6623bafe600 ERC20 From 0x7B44Ca…25BD4901 to 0x6CC7d0…AA8C033c17000 USDC From 0xeFb671…B496b8a5 to 0x4f8A7E…540aAF3B0.009710561677641808 ETH From 0xD73E1b…f4f3c9F7 to 0x35A199…A33223e810 ETH From 0x603e73…22A794b3 to 0xaA1e9D…C81903c82500 USDT From 0xD5cF9f…9086909b to 0x78cD23…6a62DEB0100000 USDT From 0xDDdeEB…BD8fB516 to 0x2bcb73…3cc91EBF0.01140567 ETH From 0x83d2Ef…43a1Ba66 to 0xB1465D…91C9C1370.4 ETH From 0x5860be…6Db5bFc0 to 0xE866f2…3e80e093128.144924 USDC From 0x7ae648…48a6014E to 0x85E661…5e2f033d91000 USDT From 0x3cB4Ff…4Ce7Af12 to 0xD9A801…4fEF3a1A1.3478 ETH From 0xF03469…36CD3283 to 0xce7Eb9…71d442d7148085.007263 USDT From 0x6a33Fe…6E7Af0F6 to 0x313Ee2…A6623bFD0.022 ETH From 0x184728…8529436b to 0xed2FbF…348Ce991234.752947 USDC From 0x4059C7…961c2d39 to 0xE88009…3D2f177e42636.970056 USDT From 0x10098d…40600Af3 to 0xb56eaC…a41fBccA806123 USDC From 0x9c7F36…306CcfDA to 0xBD5592…72a6F198199.8002 USDT From 0x7b2bE6…0a56b63e to 0xfB4262…272AFb4815 ETH From 0xD98a7A…5CC08918 to 0x567B39…Aeb8e182101000 USDT From 0xB9934d…2F432929 to 0xc4bCE5…e90545824.28 ETH From 0x354420…FE7d9C07 to 0x5D7B30…221ecc4D38831.9919 USDT From 0xe14387…16F3A60e to 0xf23dFA…a460405510000 USDT From 0x2D1082…96880221 to 0x11abc2…81513d9F33.4292704597054 ETH From 0xa677FD…53734852 to 0x1bc78d…888bACFc28990 USDT From 0xe3896C…85DcDdf4 to 0x3b82E3…A6011c5942885 USDC From 0xBc2F47…B5332218 to 0x3673d0…0F4C049E0.0013076 ETH From 0xfd195A…b6E74596 to 0xA41089…776D3D0D80049.714213 USDC From 0xe8CA90…30da45fE to 0x3c69De…e783cF561173.726829 USDT From 0x83BC23…C7DFc2e4 to 0x0967ed…da2a04405000000 USDC From 0xd707B3…08131f87 to 0x8d4807…98ABaD6c16666.666551062935 ERC20 From 0xa5C00C…DA302532 to 0xA7dc28…4c5ee11710448.197148 USDC From 0x94e259…aA2B959D to 0x4b6336…Af8f2A9E0.004767739566993893 ETH From 0xD51882…392712a3 to 0x977BA2…3F535b2b674.615384 USDT From 0xBBD3de…C8178656 to 0x46e842…91c0936417030.138379 USDT From 0xF15283…0A5b8737 to 0xd2a70E…143A2A6b187 USDT From 0x52ac95…f696059D to 0x77Ed17…2Ef97C031200 USDT From 0x96Ed6F…531fD07F to 0x74a9Cd…BBb41EFD5920.293629 USDT From 0xb99a2c…CE1cBcF5 to 0x7c7Ad0…Eda294591.0041956494e-8 ERC20 From 0x865E74…88A5e989 to 0xD378Bd…78aeea2910022.946746 USDC From 0x681d40…B78B1800 to 0x2754F8…Ea4502CA9003.3514 USDT From 0x3996c3…068236A9 to 0x595b30…0d0C3FB41.2 ETH From 0xe32d20…85E75eeA to 0x2A1958…a63e44100.002235860078583193 ETH From 0x6b0163…D45Acd1A to 0xb03806…3db7Ce9220023.429134 USDT From 0x432F30…38451C69 to 0x5485E7…C651E6bA20 ETH From 0xC220BA…4619EEC7 to 0xFfA6FB…06bf12a810 USDT From 0xD3Bd72…F22C16b5 to 0x362CCe…F9ADF7BA10000 USDT From 0x0CCfa2…78fbE81b to 0xF7813C…219ee44110 ETH From 0xAf02D7…9Fb30369 to 0xD032f6…aF7773182000 USDC From 0x63Dab7…7a8d6fF4 to 0x417b86…5FC9D9785000 USDC From 0xa8edA2…f3A6D533 to 0x952D77…ece0a02660000 USDT From 0x17d88F…6571f9E9 to 0x3Df14f…35452a6623399.37 USDC From 0x8A7C7e…Bd2f37Ee to 0x013AfB…901d98B0300000 USDT From 0x128220…b7F9ce87 to 0xE0E479…b9a9Aa5F2 ETH From 0x93dD4A…8407eF10 to 0x4CdC1A…b3e3Cb4b300000 USDT From 0x525c38…8f94c9F4 to 0x16d978…3B78e9c711000 USDC From 0xb11A01…EFfB78Ca to 0x93a952…5d2f3F2926005.170235 USDC From 0x9Df66c…98c881EE to 0xe5F1cA…Cee1bfD02.3844443805756663 ETH From 0x817A7e…55C7660b to 0x4BC314…ae72Fb490.5 ETH From 0xA3D843…Bc80Fb6b to 0x4165C6…27758c56200000 USDC From 0x6Da17b…C8DfDd9a to 0x55B095…7448c71170000 USDC From 0xf021F7…e9ED4D79 to 0xf924ef…e0589C7D5386.379316 USDT From 0xe3e2c8…89ae3A68 to 0x92cD9f…326687111.5 ETH From 0x007176…28D28C4C to 0xACdD5B…1c46126B11809 USDT From 0xda4322…87B08128 to 0x313Ee2…A6623bFD29000 USDC From 0x94B5D9…25897145 to 0xC9EF1C…3071551D2.63135781e-10 ERC20 From 0x702E50…092A710D to 0xc627B7…924DbEAA9990.00999 USDT From 0x3038b6…C0Fc832E to 0xE94b46…3eee5B465000 USDT From 0xfC59A9…0715ace6 to 0x75592F…A9AEb3d7673.308307 USDT From 0x48CA57…b59F8228 to 0x74d01e…bC016631542.0938633647337 ERC20 From 0x0E3de8…a4c15dFC to 0x62E35d…11a4d96630000 USDT From 0xa9d493…37B7DF23 to 0x79e88e…e791B763130463.45522 USDT From 0x0AdB84…ab904fb7 to 0x7dcF17…7df254C617.988324851779154 ETH From 0x86C826…6AedF159 to 0x53f81b…2e0374aC0.03 ETH From 0x34ae7A…F5A5128C to 0x48D68a…7BD6677A126750 USDC From 0x656D1F…84788958 to 0x683508…24C62AD335.07718186346136 ETH From 0xc6BD89…c65C17cD to 0x2D0174…23478b85600000 USDC From 0x6dA842…7CcFeEE8 to 0x742Dfa…1807f3d44150 USDC From 0x6D953f…21E0Bb78 to 0x8bD270…9fC75A953 ETH From 0x64A414…4994FD0D to 0xf88c97…240d8B8E70000 USDT From 0xB556D5…5BF50149 to 0x8d2dAD…514887a84000 USDT From 0x9cf094…60153805 to 0x1086a0…18ced8c0511.9289 USDT From 0x3054bF…C4328E90 to 0xd61d6A…2E6e8c7311000 USDT From 0x55D415…9E069F76 to 0xa90E6F…488f432E0.0477 ETH From 0x19C4F0…16081Ea1 to 0x92cD9f…326687111.5 ETH From 0xe14331…9cd3bf04 to 0x9DA354…D80D5C2E250000 USDT From 0x66c8FD…5E2D81cD to 0x691908…0860b39611 ETH From 0x83B46e…1574e0d0 to 0x00C3ad…7869C8C81.19413 ETH From 0x724747…aa628108 to 0x1c9d25…BE7889bF1000000.00008 USDT From 0x4CA9A8…2D847548 to 0xbc3856…001D986657790.27 USDC From 0xC5d5AC…e45d3A77 to 0x5Bf6DD…6b7293360.8565979185103709 ETH From 0x64f281…32b2cef3 to 0x0e3988…848FB21a27.331619059722254 ETH From 0x92332D…2d4883b0 to 0x912159…ef07832010000 USDT From 0xe509de…AcdC5710 to 0x48AAa9…4CEf36a5945 USDT From 0x803b62…Ca61Ba22 to 0xd4F29D…C11cCc47700 USDC From 0xd853e5…51dB430d to 0xaf0403…9573784E567.741524 USDC From 0xC082Ab…1Af11dA7 to 0x8B84C4…d2fa98262 ETH From 0x9Eac8b…83271eCC to 0x1974bD…FA8Db1f9291937 USDT From 0x3399EE…1808cc2f to 0x235723…02B604fB250 USDT From 0xD16218…1F233BE7 to 0xc96985…7d0C8A4131748.744121 USDT From 0x29E378…911C4305 to 0x28B5A8…7900376A141 USDC From 0xf21Cf8…5D35567E to 0xdD4A9E…D1AEB5340.84 ETH From 0xDA5436…Fc1f8dBd to 0x473516…B8597EA420100 USDT From 0x7D0044…87943646 to 0xF2e1fC…d87691a3177.1577112718776 ETH From 0x3D215b…10d46EE4 to 0x585768…Bdeeb8cd16.426390317648405 ETH From 0xE2bd7F…14C3DAB8 to 0x50B42E…da4381b9157966.287769 USDC From 0x3DD897…D774A4d0 to 0xd396Eb…2C1E71450.005614283757836473 ETH From 0xC2D6A4…F616E018 to 0x4533E7…84C53De41500 USDT From 0xF83CbC…19423dcD to 0x15735B…aF15ace41.26 ETH From 0x907845…97c8162C to 0x51E5Ef…3cc3Dc8D5001.700578 USDC From 0xE84053…baeB4f03 to 0x42EfD5…849aCA3a597.1 USDC	0x79a9F3…06B54875	0 eth 0 ETH	0.000679358003737971 eth 0.000679358003737971 ETH
0x382e73…9154446b	23418647	Mon, Sep 22, 2025 12:44 PM	0x6860c4…Cb7FdF8D	From 0x9F609e…aA450631 to 0x765ab7…1df06E670.021188991043873593 ETH From 0x2094DB…Eab50086 to 0xB241D5…aB71780310 USDC From 0xE5ef6E…26cf0480 to 0x7fd249…A324515e42678 USDT From 0xd5c897…57366611 to 0xc39398…241866aE154880 USDC From 0x507baA…20629E49 to 0x7155f6…52a61753950 USDT From 0x3431CA…7922d84e to 0x825C9b…30f8EEDF8.92406 ETH From 0x7aBaF1…3DDf9704 to 0xB2aF1b…eC0255C69351.09 USDC From 0xF07896…4430f19E to 0x88886b…fC58F94612503216.756533569 ERC20 From 0x4D6523…54AF026C to 0x5c9854…7b851067339.660339 USDT From 0x1f3cc1…73D3E937 to 0xF23514…2BE2f93b162417676.78617495 ERC20 From 0x7d0D74…96E09875 to 0x7272c9…A6B997Ed860000 USDC From 0xf844F0…598449F7 to 0x0331DD…3D98D6331500000 USDT From 0x22ce4f…1f3D40d5 to 0x2d19A7…4594d5531523372.16 USDC From 0x4920eA…70F6B428 to 0x8B9042…6BB09D4150014.804382 USDC From 0xA39f52…0aB45fAA to 0x44Deb1…EEBF7F0748.87461249554476 ETH From 0x291795…BD6cB8Fb to 0xE57F62…23E7D53c5.8867664513489695 ETH From 0x5BB72E…98e61e71 to 0xb31a39…3Ea98466102.84 USDC From 0x937EC9…3E7A1B2b to 0x068A32…d0EBc1DB1346.22 USDT From 0xf04F8A…3aad9c2A to 0xfD6FF5…9831489C176.55 USDC From 0x81526b…5cf59697 to 0x14AE99…3e953424100000 USDC From 0x8A4aAC…e4A92A31 to 0xd6dE51…00A47BEB125 USDC From 0xFBE37d…2B6c3580 to 0xA3cA2c…FeA5336C0.005 ETH From 0x23AD12…7fAA1864 to 0x671279…0CD5152547959.134555 USDT From 0x6aba03…62fB1b90 to 0xB30837…26c7028D11.27425688 ERC20 From 0x1d20E5…2705B151 to 0x40e691…3032D630598.6 USDT From 0x0Fa67A…Af311f5a to 0x04B39b…60DdB9d21 ETH From 0x84d7B6…180003Af to 0x062B33…39499bed1213 USDT From 0xb30000…19c7028d to 0x694773…a90CA22D2.8e-14 ERC20 From 0x21bDc5…e0fE8E8f to 0x9C4233…44a82AC92000 USDT From 0x4Ed36f…F29dDb1D to 0xD7c223…4d438450999100 USDT From 0x989AEb…0524AD80 to 0xf4004E…858AAe3129467.34353854926 ERC20 From 0xbd585b…71af266b to 0x74cf53…BD429359385098.984398 USDC From 0x79Fc2A…8C83C6E5 to 0x54f44f…609c0aeE1750 USDT From 0x7f4d2f…3739CFA6 to 0x755D82…6C8821403 ETH From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x8A6318…A6904C1b to 0x1524B0…f1561E0b969.39 USDC From 0x987DF7…3E7008BF to 0x900973…5BA98aca10002.970882 USDC From 0xb42824…a65c9536 to 0xF410d1…1c127BDc7.3569416 ETH From 0x574D65…1D5fe62d to 0x7aEd6C…ffb20E290.002 ETH From 0x7fed4a…EF9735B6 to 0x3ECac5…707fD3220.12011838868388683 ETH From 0xD5315a…4730D725 to 0xa3583D…b946783f10 ERC20 From 0x66139F…1fD4aB6B to 0x1D2634…0F54Cdc035471.27180528069 ERC20 From 0x4625Fe…DD5975f1 to 0x8ef799…326FC84617270 USDT From 0x6AA981…fcafE8d3 to 0x3650eF…17bAb5b8908.3577419888171 ERC20 From 0x2E7dD0…8e4Db955 to 0x4fe58E…02776bd7597.402597 USDT From 0xEF2036…6f6DCD5E to 0x952543…AA79d7339950.2 USDC From 0xb30000…19c7028d to 0x81eD4D…f6E892a922.64042830715491 ERC20 From 0xb30000…19c7028d to 0x1637A2…15911060806 ERC20 From 0x42606d…2eC7308A to 0x80B42A…F7778a503724 USDC From 0x6BB3F7…1b1d926A to 0x09DC53…f7205E58250 USDC From 0x060cD2…aD8BfD02 to 0xEeeE1F…5c6d1AF0571.918417 USDC From 0x989AEb…0524AD80 to 0xf4004E…858AAe3113625.419999999998 ERC20 From 0x19590E…E0349C14 to 0x70FCD1…BEDe8c2A449715.657386 USDT From 0xDBc00B…52653965 to 0x73E35e…D3430D0148 USDC From 0x6E58bD…9C75Aafc to 0x1D2634…0F54Cdc010001 ERC20 From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC2.489301 USDC From 0x5e27E3…ee176777 to 0xE87A55…046130087.3952 ETH From 0x111111…f8842A65 to 0x88638E…35b1615A5278.385095141367 ERC20 From 0x52FF03…2D41bbC4 to 0xe1A389…66f332A2100000 USDT From 0x0Ef711…24c8079b to 0x83a2cf…3B88eCFC67.62 USDC From 0x989AEb…0524AD80 to 0xf4004E…858AAe3129892183.02120627 ERC20 From 0x31572D…e2Ec56B7 to 0x94d3f0…5bF7A467906 USDT From 0x53e090…6E2b5EF4 to 0x0c33e3…00a61bb10.5967625 ETH From 0xD9a823…B7bc806D to 0x958F57…95636f380.04376480848015218 ETH From 0xE33Fae…2A6f0498 to 0x210d83…62C4F93655630.085998 USDC From 0x9A47f3…E7bAED16 to 0xAd652C…2262D2f47.621 ERC20 From 0x888888…bF58F946 to 0x48B327…53F165da105000 ERC20 From 0x66139F…1fD4aB6B to 0x1D2634…0F54Cdc037735 ERC20 From 0x805BD7…A08530d6 to 0xB465cf…B14b74221.4276740334646794 ETH From 0x404F73…58ED69De to 0x246695…6D3eD5f025000 USDT From 0x455bFA…12EDdce8 to 0x352457…d35ED75a519.43 USDT From 0xDAc3aC…AeEE07d7 to 0xF17476…522899720.003 ETH From 0x03F5B8…1da55495 to 0x9441B3…99779259199999.99999999997 ERC20 From 0xA545f8…370D1712 to 0xdC1d0c…81d9ED920.23901219145920596 ETH From 0xb141f5…36f80E49 to 0x4baf9D…6eE58f1B4628933.2625309 ERC20 From 0x14C01B…A8F3Fd9C to 0x5a7Be5…1d44170d50158 USDC From 0x2AACb3…96dB20fC to 0x0219c4…423dAAb01000.297088 USDC From 0x3399EE…1808cc2f to 0x235723…02B604fB250 USDT From 0x441F93…B8908CFC to 0xb9824E…7d106B8f1958 USDT From 0x259D79…0F7Aa923 to 0xd88D2f…679748300.0884522 ETH From 0x4A45AF…5be7894C to 0x5511F6…64B5368d11543.43 USDC From 0xae3c86…951F5f22 to 0x26854A…A0cB7DC44997 USD1 From 0x61772B…5d4ebE5D to 0xFC0B16…e7Fd31372696.892548 USDT From 0x85e713…5A7e7383 to 0xB9f7f3…c0cD7ED810 USDT From 0x143D50…E3C6eC10 to 0x8980bB…0f934Ed634965.034965 USDT From 0x84DD39…9B491870 to 0xb36bcd…c2304dEd1000 ERC20 From 0x3c282B…1650E225 to 0x39986c…84B5254a0.02788657 ETH From 0x08ac73…B996F1F9 to 0x7755ae…11e2A98642.575 USDT From 0xc62b9f…4b0Adb40 to 0x320EE8…47DB3d9e2816 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0xCA4816…4A0E908c to 0xf64FEa…60215f2420882 USDT From 0xfBF11B…fDB022D4 to 0xca6892…c4AC1f0D50808.38 USDT From 0xF2d32e…21befC9B to 0x352457…d35ED75a534.68 USDT From 0x80FF69…6bf12fC4 to 0x190e6E…719735233800 USDT From 0x391674…13F87541 to 0x3b0412…6dB543B2100 USDT From 0xa85fb5…0dD2E201 to 0x0195D6…37E875C50.125502008032128 ETH From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0xeBc52a…91C494dC to 0xe560f5…67A7d25F50 USDT From 0x8e2D5B…c1C0aE68 to 0xd26E55…e212946e16.03563925289264 ETH From 0xe10F24…CEcbb09b to 0x89C887…4Cf3f81845.81848885 ERC20 From 0x000000…6c24d727 to 0xC0df99…e89fE05E18809.12191189806 ERC20 From 0xeb8f48…4a5a6678 to 0x614Bc3…FBF45A800.2473 ETH From 0x1231DE…486F4EaE to 0x6Ab21e…1bfB1B902415.465431334361 ERC20 From 0x66Be90…c8afBe0A to 0x24A70b…4749fCe1327662444.96386915 ERC20 From 0x3d6fAe…F9048D24 to 0x016Dc1…39d32cF512 USDC From 0x71B495…f359518D to 0x6d1e26…5ad005212500 USD1 From 0x3c0f1E…86eeFA9c to 0x36cE09…0b99308843307.889524 USDT From 0x3877e6…83e1fdB9 to 0xC868f8…7A9226800.0470944 ETH From 0x994448…B64f0206 to 0xFd974D…253fe3A40.05 ETH From 0x465b52…9fDD3577 to 0x2e6421…0C14453654397.55 USDT From 0x06B617…aaaa8F32 to 0x74d01e…bC0166314.455836066313971 ERC20 From 0x0A71C5…2Cc24966 to 0x10EB29…73E0C2FA68295.361439 USDT From 0x795AA9…19f35888 to 0xA83878…3968e9191073 USDT From 0x4b2428…099E5318 to 0x851649…7085AaB65000 USDT From 0xAf59db…925c5e9b to 0xc1A511…6EEB753d3500.542584 USDT From 0x273c5e…d19b7D6E to 0x205Bb2…31e0A6D920000 USDT From 0x2EEC67…a5Fe9CB5 to 0xc5B0Ea…b44cc1f3274766716.0030573 ERC20 From 0xeBc471…9a12E7B2 to 0x5047c7…c7c19b0e27.461524613552236 ETH From 0x2556A7…62F40d6E to 0x23fC50…8B0665ca351 USDT From 0x2847B3…0f7e41b5 to 0xC527fE…dD92122E88100.37301 USDC From 0x5350B3…7000C5b5 to 0xBcBc1B…745D46e40.000013646286974099 ERC20 From 0xE21B2a…553dafe8 to 0x352457…d35ED75a405.77 USDT From 0x84d607…1c336D41 to 0x3Fd420…3892BcA810000.00075 USDC From 0xF71332…D1eDe79f to 0x74f217…35c7E8E52000000.005211 USDT From 0xE5ef6E…26cf0480 to 0x2CcbC4…c73148821750 USDT From 0xdec54D…136F892F to 0xB30837…26c7028D20670.89886383214 ERC20 From 0x8A4aAC…e4A92A31 to 0xA8b5C4…d3028eB1300 USDC From 0x111111…f8842A65 to 0x88638E…35b1615A13397.14150484949 ERC20 From 0x8b7AE6…CE66C95C to 0xED4059…C2abaC6F20 USDT From 0x404F73…58ED69De to 0x5ffCFC…1B90B1377000 USDT From 0x82736F…37444505 to 0x056cB4…09D55EcC9.4889254881e-8 ERC20 From 0x20c1CB…6C2d828a to 0x7A8108…933e865A200 USDC From 0x9875DC…F5685AA9 to 0x82DD1F…CBB960DF9649.57226 USDT From 0x2419AB…dB2C16F1 to 0xee7467…f5f9b4AC1561.78914 USDC From 0x0bb24C…02f35972 to 0x6d7b36…129336131031.63548127839 ERC20 From 0x9F47d6…fB87563B to 0xCd895C…f1ef9a2D20 ETH From 0x8A7B6A…D564371D to 0xc38020…441C2338391.6408400814717 ERC20 From 0x805b9c…4958BBc6 to 0xE70b25…5d1853AF100 USDT From 0xC082Ab…1Af11dA7 to 0x8B84C4…d2fa98262 ETH From 0xba15E9…6Bcd78eD to 0x3650eF…17bAb5b8500041.9980152305 ERC20 From 0x347eDF…d0218f26 to 0x2DdC67…3A36dA3b450936 USDT From 0x714F3f…4482674e to 0xC690Ed…758efb9911964.67 USDC From 0xeFd9D6…D55c5efB to 0x8D4179…21c52828217.270063 USDC From 0xe8fFf0…861e03c3 to 0xa88569…b0f37da30.01072353 ETH From 0xfd5966…34D3f307 to 0xf1CD71…B405aB8a458.893219 USDC From 0x1607F5…8fCf4B4c to 0xA7dc28…4c5ee1171155.9439 USDC From 0x64bB1B…8338252B to 0x499f0b…4CCD2D6d90000 USDT From 0x0ded18…F058283B to 0xc1c68d…645D7AE0400 USDT From 0x35d86b…Da79A243 to 0xD62c6f…EaC5fe2d454.828509 USDC From 0x111111…f8842A65 to 0x88638E…35b1615A5269.82180427733 ERC20 From 0x3b0Fb2…8f7493A7 to 0xB90204…1096e345150694.573208 USDC From 0x888888…bF58F946 to 0xA78896…52A7d637119377.04933549503 ERC20 From 0xba7269…35b0145D to 0xd9f67F…5e2318034000 USDT From 0x6aba03…62fB1b90 to 0xB30837…26c7028D18055.61144962 ERC20 From 0x1473a2…42c5CFaf to 0x59a20B…C37160FE1500 USDT From 0x693243…BEF23C37 to 0x737791…4D21CCCA500 USDT From 0x848B17…b7417Ec1 to 0xDd2Fc5…1ad71C76116373 USDT From 0x30C53b…CA659eB7 to 0xaDa963…6ff82E1E59269.346495 USDC From 0xE232e5…36e6c6aa to 0x31F3CA…A79302f911642 USDC From 0xd6F7D5…69287bE8 to 0x2330A2…016872841 USDT From 0x3877e6…83e1fdB9 to 0x0Cbcd0…34e6aC300.03577484 ETH From 0x12c607…549bf6E4 to 0x0F91E3…62e2C51015030220 DAI From 0xB9EE12…92B55712 to 0x4a6C7d…72BE0Ae01.3466956637e-8 ERC20 From 0x1a95A6…10Bd425E to 0x6FA79c…a7ae7c6F1200 USDT From 0x715C29…f7db1b0e to 0xef7968…d10529b21414.168537 USDT From 0x8f0eE0…663786AE to 0xad79d2…45E11f542046872.84 USDT From 0xF06173…7451cF29 to 0x562EDf…359821dF235.597345 USDC From 0x3985F5…58888888 to 0xd07eeA…a1f4bb30495746.71535644174 ERC20 From 0xa4f07F…59dF9389 to 0x081c33…2903F9BF65350 USDT From 0x5d63c0…ec623a46 to 0x3f6ed6…e80fcE062.793053 USDC From 0xF5042e…8eB9e222 to 0xd07eeA…a1f4bb305812.71305586916 ERC20 From 0x123AdB…0F247e5A to 0xBF14B5…E3ae957163497.490249 USDC From 0x2bc645…49e0D6f5 to 0x937eE3…d67a1B2B6.99997567669981 ETH From 0x038FB9…f38A703c to 0x899f0b…B15d62a12 ETH From 0xB2A3C8…4024645b to 0x5fD154…deAC66e85 ETH From 0xb6c880…Ea13a332 to 0xB30837…26c7028D0.4791909590437016 ERC20 From 0xf1553b…E86296A9 to 0x0789a3…e31f5807100 USDT From 0xd4696c…03Af9469 to 0xE93a0E…Fd329ddB150 ERC20 From 0xd2664c…457aA9c8 to 0xcfE440…DE8Aa3B40 ERC20 From 0x049bca…CAa54852 to 0xFFeD97…c7A779Ae200000 USDT From 0x1A9f93…73DD8C45 to 0x6bDed5…dEACA06b5000 USDT From 0xd55510…D8D1439A to 0x0C3fD4…ff9f7eAD0.00024004 ETH From 0x302C5f…82610019 to 0x9B0aB6…4B054a410.00357 ETH From 0x0c6cEe…33A6FCE3 to 0x383ffc…Fe2C55A90.04762074 ETH From 0x556052…4E39c539 to 0xE60E3E…A2003f0650000 USDT From 0xF66353…3b88CfcF to 0x74d01e…bC0166311605.9061389799754 ERC20 From 0xE291cc…5c0ad342 to 0x3c2EAe…2350e22580.337366 USDC From 0x9C8ed5…823be681 to 0x9dabd6…DfbC13b0200000.00006 USDT From 0x6e6Bf6…28ae0E17 to 0x0955c9…Ed7b203911.506428810034569 ETH From 0x355C3f…2C9d4652 to 0x087470…70aA95da433.9759385772515 ERC20 From 0x93E635…7af8E7cF to 0x12e301…94636f011.078352764289996 ETH From 0x6cf429…26e7Be45 to 0xdf8075…a8780dDb0.017311 ETH From 0x6F653C…20A39418 to 0x8ffD3e…89577BFc0 ERC20 From 0xE291cc…5c0ad342 to 0x203dC6…B43f91E551.469279 USDC From 0x0bde35…b15C5380 to 0xd1943e…C0662A620.002591207580287 ETH From 0x111111…f8842A65 to 0x74d01e…bC0166312959.548473341256 ERC20 From 0x7C8BC0…97d33f07 to 0xd0e531…55C94b8E2293.1452 USDT From 0xaa7813…8E8BbF9f to 0x22e736…64899FE20.13470092075671614 ETH From 0x243792…9B655242 to 0xc4aef1…834a6e3811.5 USDT From 0x267277…e7B79a85 to 0x494e82…Ad0AE14e3000 USDT From 0x2D1082…96880221 to 0x11abc2…81513d9F33.4292704597054 ETH From 0xFFE970…E4f63345 to 0x45B96E…Ee9a07B4100 USDT From 0x6f51bE…c84f1Cf3 to 0x9D355b…9C4CD8c74595.244404 USDC From 0xB80847…Daea15B4 to 0x733284…55264E6670391.47043 USDT From 0xc3D446…4d61c267 to 0xE5AA99…83cC2B30200000 USDC From 0x4aa4b3…45EE5805 to 0xabB60c…dFa5686619969.86106 USDT From 0x0f6030…bd10b6CB to 0xdE22fC…CFb2e14D30246.811753 USDC From 0xC84486…faaa919b to 0x6ac382…Db6B9a6C190800 USDC From 0xDdA426…0878FbF9 to 0x6d419d…3251db22302002 USDT From 0x5a63bB…29C7CC94 to 0xebf5e9…be2c5f4421500 USDC From 0x951536…F8503D3b to 0xed5ae0…12A99678300 USDT From 0x6407d8…f73FCEE7 to 0x7E623B…26dc62b40.5992155 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC10489.785161 USDC From 0x6d210B…2feF0144 to 0x0c8C80…7d702Ca65779.594447 USDT From 0x93570a…331f07C9 to 0x3FBc42…9857fCD240.00000661942442 ETH From 0x5Deb6F…dec0AE65 to 0xf03B87…6B603cA8302881.438262 USDT From 0xAFc91F…17062062 to 0x357afa…4C4eE21e9913 USDT From 0x7D9524…5Ae996e3 to 0x74d01e…bC0166315368431.483991643 ERC20 From 0x998CF0…3C301c5f to 0xefd4dD…79423F0212.511576470000001 ETH From 0xE93CaF…9132C534 to 0xc69f09…33A918452500 USDC From 0xcA6E72…9A0E4403 to 0xeF8051…bc808A21108.7 USDC From 0xE23e8f…8f63cEA2 to 0x6D7e21…D6524c5332874 USDT From 0x0E8b3F…943754ac to 0x25d289…BD7b44e81000 USDC From 0xCe79b0…4d10FC6b to 0xE32A56…6097a0eb0.385068 USDT From 0x60CEc2…6392D9b6 to 0x92FcF0…c1C462A126898 USDC From 0x2C4318…E6C1b914 to 0xDdb7ba…08ca4f0A27926.051303 USDT From 0x111111…f8842A65 to 0x4baf9D…6eE58f1B626141.6973874812 ERC20 From 0xa65be5…9c8D525E to 0x4feC5b…C5e7e39D175781840243.16937 ERC20 From 0x282095…13dd9ae8 to 0x694773…a90CA22D7.6114e-14 ERC20 From 0xAcD830…1246126b to 0x904234…7B21029111809 USDT From 0x4d81aD…9D367580 to 0xfF5bB5…72A4335111.073829708899884 ETH From 0xb30000…19c7028d to 0x123432…bD6F4EAe150.02109156827237 ERC20 From 0xc6CCD3…167073ee to 0x81a210…3766C2f84953.733859 USDT From 0x352de4…275ed75A to 0x2A5f45…17b476984163.27 USDT From 0x0989bF…333b7fDe to 0xe3492D…C91dBDF927.81048138 ETH From 0x16fbc5…1E0c53d3 to 0x08B5B9…bb86Dd5756687.028346 USDT From 0x1251ba…f40e00B5 to 0x0278b5…d00bA5B53019 USDT From 0xaF10f9…00409bAb to 0x192706…330F0D4510000 USDC From 0x55cc04…68BcFC37 to 0x7F7eDE…3D5566cC0.035723556827843415 ETH From 0x1eF0d3…BcecF9f4 to 0xFdc1AD…f8014b7c0.75879131928612 ETH From 0x7D31C5…a37a5e33 to 0x74880E…C5364a2d20000 USDT From 0x4c7366…8d62cCE8 to 0x4EA5Ef…082FE49610 USDT From 0xaf30D4…F5a66571 to 0x16d712…4A7d5d4c15050 USDT From 0x9049BB…0c11e863 to 0xf77550…6b84BCA53144.223725 USDT From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E16309.584521 USDC From 0x3B66e1…40Cc87c7 to 0x41f408…5e0379a51.7591 ETH From 0x5197f7…11ed159c to 0xB4004D…4c9D41b466000 USDT From 0x100E5E…5A367757 to 0xe9aF3D…a44B580d0.104325226468101 ETH From 0x60bC40…C5D75f20 to 0x514269…2140a190520.6727774430549 ERC20 From 0x1544D2…3460ebE3 to 0x0D7666…8eA6C73d296.01 USDC From 0xBc1fB8…5033B5ff to 0xe1B199…04237b680.23880768101025204 ETH From 0x8B3242…D980F93e to 0xC01aD1…433CC0f1251.53482302202386 ERC20 From 0x9703A3…ab026cA1 to 0x15A679…a4DB6C75539511.6204351893 ERC20 From 0xCB5929…ab00339f to 0xC4FA95…5913787250000 USDC From 0xDa668f…c4D070FF to 0xF021e4…63CbFa3E211.1896 USDC From 0x3A9686…02765D16 to 0x492703…373887Fb1414.500455 USDC From 0x96d156…1225FF99 to 0x919708…AED5C906750 USDC From 0xBaE692…6F9baecd to 0xA04850…21620AFA9997 USDT From 0x8A4aAC…e4A92A31 to 0x2d2Ba8…66A13768125 USDC From 0xbC276d…c4D4b84d to 0x97ba66…b2D1d172100 USDT From 0xb30000…19c7028d to 0x1637A2…15911060199.83252029808875 ERC20 From 0x18444A…d2d77AdA to 0x6E119A…AD9f83f64 USDC From 0x412f30…C3cc8739 to 0xa899B0…4204b2129.99 ERC20 From 0x51B540…0AEEE4b2 to 0x096F40…373cCfcA13806.32733 USDT From 0xAC0B58…77087f26 to 0xd0e034…571C932D341.49 USDC From 0xC6040C…999eB1F5 to 0x799fa7…7Cb3F5C86000 USDT From 0x4b495e…23b2b031 to 0xa33307…398A2696300 USDT From 0x1f0219…DF68859B to 0x82B08B…04EB56B70.01 ETH From 0x820206…764f9725 to 0x9f9b82…9E417441199066.017757 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA550.745 USDC From 0xf5443b…7269E23c to 0xF370B3…4947590b3516 USDC From 0x78c9E5…13Fdf768 to 0x94315C…5fBaAdD70.5735859079440659 ETH From 0x6Ab98d…ae61627D to 0xd2b0Ff…a41B7e531000 USDC From 0x4E9505…193f2d06 to 0x737CcB…2baf9a8510000 USDC From 0x3AD621…4DB90455 to 0x5B90cE…c185acF12 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA520 USDC From 0x6d0F8a…a72e7ffB to 0x76c597…577f4682430 USDT From 0x1d1388…266870B1 to 0xa7c28f…1b0DB22a500000 ERC20 From 0x352de4…275ed75A to 0x5f1096…Dc29933A4988 USDT From 0x2F573a…2b357e00 to 0x31109B…5255bdE74408.600181647492 ERC20 From 0x8A4aAC…e4A92A31 to 0xf6e514…b38CBd5990 USDC From 0x5BB72E…98e61e71 to 0x12a472…F1D0A37E122.58 USDC From 0xb190b5…F699a13f to 0xa7c28f…1b0DB22a762.601996820281 ERC20 From 0x53aB6d…423a5b3b to 0x6bD984…85b21C25100 USDC From 0xF5C076…61A11B97 to 0x12eb57…1B2Cd4e3640 USDT From 0x6aba03…62fB1b90 to 0xB30837…26c7028D167.89133422 ERC20 From 0x266B36…5a5b8fd5 to 0x0AE9c4…2964a76210000 USDC From 0xaE2c4C…1Fd2D9f9 to 0xC38953…bECbAE8850000 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA5641.8745 USDC From 0xC37685…Ef006bb8 to 0x11745d…6889dBA0100000 USDT From 0x85D15f…7F1cd4E9 to 0x825C70…859a14b829825.147955 USDT From 0x110109…5310Eb24 to 0x3d89Ee…82a837775950.15 USDT From 0x7f1051…2C771389 to 0x6a35bE…1C60609c0.0005 ETH From 0xF2C1B5…144034CF to 0xB945bD…181E5c2C50854.175147 USDC From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x975f17…Fa4d8881 to 0xcf5fA4…022F747710000 USDT From 0x1B8C8e…BB58dDD1 to 0xcF11bb…Be210a285000 USDT From 0xAC0B58…77087f26 to 0x9E7BC3…5061D08750000 USDC From 0x989F1D…560fD280 to 0x56F302…DceD841a81643.49 USDT From 0x4AbB1A…55935C29 to 0x388927…26873Eb7539.99011 USDT From 0xF51137…a7E4D579 to 0xeCa1df…29a45901190136.01 USDT From 0xA53473…8F68c64B to 0x2EedE3…67fE9cb5344415234.03269434 ERC20 From 0x1E3856…f789e23d to 0xe28118…f8bAB63154977.270494 USDT From 0x8A7B6A…D564371D to 0xc38020…441C233829.4579208097562 ERC20 From 0x5BB72E…98e61e71 to 0x487b5D…1FD8ED84663.25 USDC From 0x3D215b…10d46EE4 to 0x96490a…1919f7BB0.1 ETH From 0x570F1E…cdA23F27 to 0x5fA755…aDa6dfE07500 USDC From 0x8a79A2…60c8f1B5 to 0xD313b4…bdbd466210.2223 USDC From 0x7f72D8…7099b512 to 0x00047b…Ec07380A66.66121633034913 ERC20 From 0x6f7388…8bfB03dE to 0x03f23a…BF17887E53700 USDC From 0xA6Bc4e…74Db3c17 to 0xEa753c…71973d3C1 ETH From 0x472675…79cf11c9 to 0x07D5c6…0391f6391000 USDT From 0xE291cc…5c0ad342 to 0xE5D5b6…5D1d7B35115.587806 USDC From 0xA8fdc2…c72fe80F to 0x3661c2…EFEc60EA540 USDT From 0x31d635…B5F7116E to 0xD5B8f8…8a911b9b34306 USDT From 0x879B1D…7edd19f7 to 0x352457…d35ED75a560 USDT From 0x1Da778…6094A7b6 to 0xbB15B1…5fc2b5e74.6464904960514835 ETH From 0x1227a3…269b1890 to 0x6d8271…896DCC661029.751154 USDT From 0xc98061…30D39801 to 0x443733…7a5c215f27523 USDT From 0xC81f4B…48BC24ec to 0x22032e…988746405 USDT From 0x089390…46c044Dc to 0xDDEBA1…47801E083996.003996 USDT From 0x8a05Fe…23241EC5 to 0x12e301…94636f011.5104996673551092 ETH From 0x847B15…ac601a62 to 0x01DE09…baA5Ba9a0.005 ETH From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf0.000120685712995778 ERC20 From 0xAb772B…D0373A14 to 0x9d334A…8865fdCA5003.418302 USDC From 0x03dD4c…08c3Fb12 to 0xD5522e…B96494196 USDT From 0x7aE39f…7b1310B7 to 0x83AF1F…Cc4536Db0.046 ETH From 0x2DB27c…50eE3991 to 0xeaAbC9…453bD46F899900 USDC From 0x2EEC67…a5Fe9CB5 to 0x1fE53b…8E4Ff4e5255923647.40707025 ERC20 From 0x080495…E75E74Eb to 0x17c3ea…C08b69b30.03 ETH From 0x4a7d51…F559E68f to 0x74d01e…bC0166310.000665749328374249 ERC20 From 0x1231DE…486F4EaE to 0xd07eeA…a1f4bb300.03472894551580635 ERC20 From 0x413399…C8f53CB0 to 0x890807…32EE2d611000000 USDT From 0xf36098…94a3Dc81 to 0x85e9E7…c6A360815.447015938707258 ETH From 0x5aEa4b…E0F832e4 to 0xF4C9E5…7F7d04DD189.76038700179092 ERC20 From 0x5A010c…B727A06a to 0x123432…bD6F4EAe16 ERC20 From 0xA02102…DFbE6e48 to 0x258B6a…F69E595550 USDT From 0x84DD39…9B491870 to 0xb368c9…bEEd4DEd0 ERC20 From 0xB4bd21…6563ed45 to 0x9Aa4F4…aDa2260260000 USDT From 0xaAF5fe…A4B1FB13 to 0xaBfDE7…17781d9b3044.7708404812133 ERC20 From 0x57Af3B…d33121aa to 0xa9424E…e0f2F6921100 USDT From 0x9d5517…314A4281 to 0xB30837…26c7028D90.12985067648775 ERC20 From 0x1f37e4…b6a56105 to 0xEF0Aea…915eef4416391.44 USDT From 0x68fB89…a5EF0588 to 0x7d170a…D28a207f95 USDT From 0xb3D1CE…d5f13B17 to 0xFfb4aF…872cD2620.3447998774667978 ETH From 0x5fccF1…68ac5519 to 0x7114df…a9d9d454549.450549 USDT From 0xDde6B6…DC74667b to 0x0fBAE6…fEE5F5688000 USDT From 0x05385B…4822C34e to 0x9dc2FF…29E4E0950.01 ETH From 0xd297c6…Bf1089Ba to 0xcdffBA…F8762F8C0.1 ETH From 0x2714b1…6085A60f to 0x42D5dC…262a49DE54124.53 USDC From 0x57820d…3Cda46DC to 0x01cb37…8e9a0cEd194000.00003 USDT From 0xc95571…EdCe774D to 0xfc3A6a…2A38379E47.887 USDT From 0xCbD2B7…E04dbaE6 to 0x4c31F1…061D2f02149475.15 USDC From 0x3976fb…E362Ba50 to 0x8fDe3F…EcA5338A1000 USDC From 0xCd59dc…F99786E1 to 0xD50cCe…6350052f22750 USDC From 0x822658…DF278196 to 0x7155f6…52a617530.11028398125172319 ETH From 0x281879…11e0d6AF to 0xf22a9d…6D67d8B630000 USDC From 0x0014E0…A98EB9Db to 0x3b7FD4…743860319962.1633730385 ERC20 From 0xdC3b86…F11fdb47 to 0x74d01e…bC0166311853.4550355952795 ERC20 From 0xF5042e…8eB9e222 to 0xA6Eaad…BdD571C4628.4248693014475 ERC20 From 0x5BB72E…98e61e71 to 0xb487b0…9b612473321.28 USDC From 0x202109…345b42F4 to 0xD93EfA…FfDEC3152000 USDT From 0xD45bC0…005a3751 to 0xB30837…26c7028D1711.2934173310919 ERC20 From 0x699351…91CeDe77 to 0x58c394…86B27c833996.003996 USDT From 0x8813b8…56bEd2dd to 0xfC23D7…3Faf2E7C0.05772711 ETH From 0x359006…62058696 to 0x968c44…8fEe4e093503 USDT From 0xA6F951…4f71a895 to 0x7755ae…11e2A98614.297 USDT From 0xc7ce91…8f2cCA50 to 0xDcdd53…59269a5d0.000392617019915501 ETH From 0xFD5fcb…F35e34Af to 0x084Efd…c1e596a91980 USDC From 0xd79c04…8a989071 to 0xAb29Af…Cc788F91100 USDC From 0x0529ea…34c553B7 to 0xB6B337…2cFD384313414252368.880001 ERC20 From 0x0602b5…E69B5dd1 to 0x00047b…Ec07380A1887.611262 ERC20 From 0xA6FE79…cb44c9AE to 0x979880…263b4aFc1 ETH From 0x858080…1aab7af1 to 0xb87530…E8eb9a6970.94 USDT From 0x50521a…88B6b43A to 0xc8637b…6639eba4795.4 USDC From 0x4aa5AE…67ECcD02 to 0x81a210…3766C2f81098.380622 USDT From 0xF5Ca35…8A876615 to 0xAE2024…15D2D9F920766 USDT From 0x53Aa5c…6beB1616 to 0xb76148…671e7dd00.0031 ETH From 0xb30000…19c7028d to 0x81eD4D…f6E892a91083.6812980649006 ERC20 From 0x5BB72E…98e61e71 to 0xCf226a…6f45ba362024.21 USDC From 0x7C08da…6a70fEbf to 0x863660…c14F188728164.23 USDT From 0xE5ef6E…26cf0480 to 0x12638C…2638Dbc9108294 USDT From 0x7f1c07…8E2BcF60 to 0xFb76c5…8e44430d1000 USDT From 0x805b4F…F1E1E8d1 to 0x9De6dC…388d84fd0.03 ETH From 0x6e4640…a6261C5f to 0xC973Ea…837C00F036387.554000000004 ERC20 From 0x23E2A4…c85c121E to 0xD71Ef0…32F2412e623 USDT From 0x87CFA9…51b61e9b to 0xDFf86f…139c6e552 ETH From 0xeE3041…CB191928 to 0x2B6726…d6fecb8a536 USDT From 0x714F3f…4482674e to 0x60540c…E72f2B6b199600 USDC From 0x70E395…6E6AC2dc to 0xF72afb…884052715 ETH From 0xF089D0…130fac2d to 0x3F6bAc…A568A9F60.004431658605914772 ETH From 0x1011aF…4d76dd72 to 0x00047b…Ec07380A0.04017325643029 ERC20 From 0xCF3B8d…cDa01574 to 0x205DDE…A42fB8f12 USDT From 0x0e600b…d35d4ae8 to 0x3a794f…310AaAf728 USDC From 0xF5253D…2A90bF15 to 0x885d32…3088C03F0.00239306 ETH From 0xCd0066…E648Ab77 to 0xb04806…51C33F330.29235386448199074 ERC20 From 0xc0794f…bdc1B10B to 0x5cd051…1926D3CE624 USDT From 0x8aDebE…52165a35 to 0xE26f38…e9dAF6401000000 USDC From 0x84668d…0d4715E5 to 0xbC26ed…a855b44f0.0003 ETH From 0x246638…EB63FB56 to 0xB14Bb6…113910ad1.7215 ETH From 0xf62Dc0…D052149f to 0x613Db0…5b4140A040000 USDT From 0xbDCDd3…D251AEa0 to 0x22B7eA…5A6d05711000 USDC From 0xaAF5fe…A4B1FB13 to 0x0292bb…0a9C18404130000.0000000005 ERC20 From 0x8Ff2fb…c43AaCC8 to 0x9c1958…0f3470cc45 ERC20 From 0x000010…0A07380A to 0x66ADdD…4dDbA8aF5024.55617188325 ERC20 From 0xC5eEcE…5649Bc89 to 0xd2a70E…143A2A6b126992 USDT From 0xb30000…19c7028d to 0x694773…a90CA22D7576.9209121218755 ERC20 From 0xb0A273…5261AdFA to 0x66bf80…64AFBE0a406931983.55235296 ERC20 From 0x066C27…f19DE9f8 to 0xc99eAd…988404a20.18514784 ETH From 0x2500E5…760faaa8 to 0x694773…a90CA22D24443.137605821234 ERC20 From 0x7B895c…3dbA29d6 to 0xb04cF5…8fa44fc20.19126401606617735 ETH From 0x3EBa30…f051Bf23 to 0x191857…300D6F730.000189939605231002 ETH From 0x04c691…546551F3 to 0x545EF8…4870580B3293.302764 USDT From 0x5BB72E…98e61e71 to 0x917075…dFFd156C264.81 USDC From 0xf16A5f…b299E5DA to 0x262d6f…9e6046d88.4 ETH From 0x694605…5f0Ca22d to 0x33714B…4c7cc3E2443291.68162345997 ERC20 From 0xa09160…8dd26Dfd to 0x0E5A69…73167141997.5 USDT From 0xE4847E…A2103928 to 0x912F2c…edcFe16C58.711769 USDT From 0xBC0663…1890cA45 to 0xc38020…441C23387797.898399998189 ERC20 From 0x412f30…C3cc8739 to 0xa899B0…4204b21299899.99999999999 ERC20 From 0x1011aF…4d76dd72 to 0x00047b…Ec07380A4056.75195 ERC20 From 0x42A397…d1544bDf to 0x18dacf…8d9FC0b41.0146595293241254 ETH From 0xA13Cf3…01bDAa38 to 0x4bAE20…1CAC2e942000 USDT From 0x366c0E…24147A42 to 0x1d80f8…5db16E7523112.417033 USDT From 0x23B633…59b97267 to 0xE198a1…fDfb824410000 USDT From 0x05Bc1f…84Cf4791 to 0x3efc15…1cBcA2241850 USDT From 0x0B6F7e…97e3ab7F to 0x303e62…B1546F3527000 USDT From 0x50E510…59123b50 to 0xf51B12…A1e4D579340136 USDT From 0xE8B5C8…4f1CfEF3 to 0xDBaB17…A89c7DEa0.11610416 ETH From 0xAC0B58…77087f26 to 0x77DFAc…aE5ce03b5066.49 USDC From 0x5C248f…e4e54f33 to 0xcc2C39…257c33310.1 ETH From 0x8A7B6A…D564371D to 0xc38020…441C23380.7828078967860379 ERC20 From 0x09f58A…7DB6C89F to 0x67165d…c9100E935000 USDT From 0x20d015…E398a8fB to 0x6B79e4…3e9ecd0129911.973839 USDT From 0xa8b7Ae…f103595a to 0xe75139…9D6258E01500 USDT From 0x9534B1…E4b652c6 to 0x179e2e…5bED528c100000 USDT From 0xb61c4B…65c4e002 to 0xBeA239…B58f44FD100 USDT From 0x5E1882…BcCdEe1D to 0x166EF9…9EBD6a122812438.84870776 ERC20 From 0xe65623…43BE4296 to 0x9ab02A…F7E44A291327.069951 USDT From 0xD91DEF…c2262f4C to 0xA2E9eA…D9DDB0B9123063.38 USDT From 0xd41Bf9…CfC4aa4b to 0x8142a2…C3d0869611.044388812893981 ETH From 0x24Fbeb…D3d92d6B to 0xe49B95…8f1FAf8B6000 USDT From 0x72Ec2E…FD53f903 to 0xD0B258…FBBf47BC4396.8 USDT From 0x17d88F…6571f9E9 to 0x3Df14f…35452a6623399.37 USDC From 0x909B1e…bF75Ce17 to 0xbA9C93…9f117b9589.3 ETH From 0x08FA8F…b811FFa5 to 0x7F6792…7e7A36cA400 USDT From 0x568a98…bBaDC7F1 to 0xBbF267…95810C32100000 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA529.85 USDC From 0x14AaB5…61962fAD to 0xD80619…86ad99cC100 USDC From 0x337685…287cC3E2 to 0x5E1b49…4dCdEE1D9059.771778694476 ERC20 From 0xC4de1a…191b4933 to 0x642BC9…6856650A14000125 USDC From 0x5DCfA3…B80DCf82 to 0x57ae1D…426362248.15023585694496 ETH From 0x050c6f…43168C38 to 0x00047b…Ec07380A5024.55617188325 ERC20 From 0x065D4a…Ea1A0b5a to 0x4F17F0…Ba3d34521970.2334702989147 ERC20 From 0x681fB1…2921893a to 0xbe782a…7c6A92491.5681002855493 ETH From 0x21d0e5…D46b6516 to 0x9f0346…b1E65499100 USDT From 0xC6e1BB…f5C4ca33 to 0x068B2A…34e576D4211063.788127 USDC From 0xFf16bb…9cEE1aE7 to 0x04cB49…C24777771.3955757997830949 ERC20 From 0x9FCc59…229efE60 to 0x6c5ae5…fb8343b110 USDC From 0xD3afc5…63572C5b to 0xE8471D…5c04f96497 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x5BB72E…98e61e71 to 0xFda7A9…73634843536.7 USDC From 0x865E74…88A5e989 to 0x6359db…3DC0Aaf910012.943805 USDC From 0x0A71C5…2Cc24966 to 0x10EB29…73E0C2FA999.000999 USDT From 0x999338…0600907E to 0x43847a…e359665265000 USDT From 0x574745…0B74c20F to 0x7E5b0C…7D916fcF0.1 ETH From 0x663388…08c97924 to 0xcE05af…8c4e89Ed4000 USDT From 0x7A0f94…77B105D0 to 0x0e9089…49C281AA0.17 ETH From 0xc4aa2a…81cB60CF to 0x5772F2…65f0B1D332.694499 USDT From 0x18B2D9…F01eeC0b to 0x637194…42042A676000 USDT From 0xac0CB0…869470da to 0xD9A3Fa…18F063B730000 USDT From 0x8A7B6A…D564371D to 0xc38020…441C23380.32524662336596305 ERC20 From 0x2EbDe4…E5066D32 to 0x3dAf09…dCee2e3532741.86 ERC20 From 0xA141Dc…F69305fb to 0xf3De49…F9B549A927974 USDT From 0x1AC3FC…0dfdCaB9 to 0x7A4508…4cf2d13B12108.41091014 ERC20 From 0x9144b8…639C07cb to 0x431CE1…C63D2C115 ETH From 0x6a33Fe…6E7Af0F6 to 0x313Ee2…A6623bFD0.022 ETH From 0x093a51…2C1e063c to 0x9D78A9…050162bE20000 USDT From 0x46EA6A…F4ebE06E to 0x3e7AbD…E5FFb2f640000 USDT From 0xDB4DD5…8583ba5E to 0x7559C8…03c63eC134900 USDC From 0x998CF0…3C301c5f to 0xefd4dD…79423F0212.511576470000001 ETH From 0x981B2c…93f09096 to 0x352457…d35ED75a373.16 USDT From 0xdDf4E7…0d5Be882 to 0x78029e…9e25E0000.13934787473039859 ETH From 0x888888…bF58F946 to 0xA78896…52A7d63750.165385793281146 ERC20 From 0xddc0fd…3d09AFf2 to 0x93381a…24713Bd15000 USDC From 0xfBF70B…c38Ddd3B to 0x2CBdd9…C00e5B485000 USDT From 0xD2C17e…82Ba3559 to 0x74d01e…bC01663111943.69736873263 ERC20 From 0x337685…287cC3E2 to 0x5E1b49…4dCdEE1D35.28168920323112 ERC20 From 0xD3bA99…25a2D10C to 0xf70dfd…566edE3a0.14946 ETH From 0x55A719…FA58270c to 0x33714B…4c7cc3E23.6322363690732438 ERC20 From 0x0fA08E…1b498d76 to 0x4256C3…1b84a2ca69.41 USDT From 0x8dCA6b…Fa41abE5 to 0x1e7c7A…a40A4B030.03585363 ETH From 0x14bb23…A80259bf to 0xE47216…0ca30BE839683.807304 USDT From 0x923429…F2422193 to 0x79647F…2FFeAaDf2926.67546 USDT From 0xc57142…67d1B57D to 0x378536…3dc20D755.790855844706528 ETH From 0x65b210…0ce3Dc3f to 0x7Df719…4Ce35D1b66240 USDT From 0x484FEf…93De1310 to 0x69EC0E…36f3ea8D470 USDC From 0xFfE6D9…45C8E731 to 0xF50546…b1B9e222199.69051749606146 ERC20 From 0xFDbA16…e6E1967c to 0xA204Be…C82bD2d424500 USDT From 0x3FC461…238Dc71c to 0x92c909…C5dBc98D501 USDC From 0xD13F95…8D6e703F to 0xBEB87d…892F4ea60.10153187702345179 ERC20 From 0x2fb5A7…06f861A0 to 0x60E0BE…4e8Cc1175064.431980742781 ERC20 From 0x888888…bF58F946 to 0xd7Cc3D…594f087B1.5016279579e-8 ERC20 From 0x5ce4a1…bbfAE5f2 to 0xDa6E3C…9765E84a3000 USDC From 0xD3Bd72…F22C16b5 to 0x362CCe…F9ADF7BA10000 USDT From 0xbDCDd3…D251AEa0 to 0x22B7eA…5A6d057125000 USDC From 0x77aE0E…5e77e989 to 0x6283A0…4018922f0.00971345712828088 ERC20 From 0x451A71…591ee6E5 to 0xe4912a…74314C9399999.99999999999 ERC20 From 0x4110Fa…03a2985a to 0x8b596F…6C112b3D21053 USDC From 0x4059C7…961c2d39 to 0xE88009…3D2f177e42636.970056 USDT From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf0.5587445608713693 ERC20 From 0xb30000…19c7028d to 0x1637A2…159110601109 ERC20 From 0xEb2CdA…63395b9A to 0xFf2242…33903b6D50 USDC From 0x26cE00…20421894 to 0x5e24de…A3B1005319900 USDT From 0x8b2168…B843ecfC to 0xf0c249…6D54a89f2004.74488 USDT From 0x8CCB1f…15DE60fd to 0xE0EAb6…1857D4446.4117570870566345 ERC20 From 0x0f44D8…9A6a6109 to 0x3f253e…E2ca117f0.018653063353494957 ETH From 0x72eED7…5AEc60D1 to 0x95d8e9…1c4CE31210000 USDT From 0x3cEd11…D2B7C1D1 to 0x148537…6623636925.07 USDT From 0x34c0D5…39685e7c to 0xF82fb2…79A028A440.015646 USDC From 0xAC0B58…77087f26 to 0x77b7C2…3ACDEC34500 USDC From 0xC889C7…1744ce85 to 0x63C3c7…B06d3F7E11870 USDC From 0x337685…287cC3E2 to 0x5E1b49…4dCdEE1D44.59 ERC20 From 0x66d5Ef…B511D313 to 0xca03c6…4bbf3f800.1237 ETH From 0xD69376…B5c2B052 to 0x81a210…3766C2f84100 USDT From 0x23C8ae…801FA490 to 0x05cBa5…2c3C074a0.1 ETH From 0x8A4aAC…e4A92A31 to 0xf0Ea8A…ef57958090 USDC From 0x111111…f8842A65 to 0xBc03e0…E090Ca45433805.10918921145 ERC20 From 0x88601e…B56412A0 to 0xAD0344…6e7a77872.29 ETH From 0x250001…84C44CC9 to 0xCa15C7…C0D57DbE55000 USDT From 0x888888…bF58F946 to 0xA78896…52A7d63750.04744360179759 ERC20 From 0x460619…edB7880e to 0xB30837…26c7028D30523.69476726225 ERC20 From 0x91DeBb…bA5529aA to 0xEeeE1F…5c6d1AF02138.609035 USDC From 0x697555…53B8f86b to 0x655161…8A85B2C399000 USDC From 0x507baA…20629E49 to 0xAA54A2…3b22941d8500 USDT From 0xB4e21C…bA1Fa62A to 0x352457…d35ED75a387.363138 USDT From 0xfE6658…5D1CC15D to 0xed3568…a8f4b67F218500 USDC From 0x551140…6b2bA385 to 0x4F17F0…Ba3d345212429.397601703318 ERC20 From 0x98f372…2109A31C to 0x5Be602…a4deF962530 USDC From 0x963025…364Cb04F to 0x352457…d35ED75a716.23 USDT From 0x451534…92E8a39B to 0x9732e3…C9c75Bc355 USDT From 0x55cc04…68BcFC37 to 0x7F7eDE…3D5566cC0.029880573324536492 ETH From 0xAC0B58…77087f26 to 0x664838…52F1ff0a1475.78 USDC From 0x78926F…1d25c9Ac to 0x82DD1F…CBB960DF340.88949 USDT From 0x710FfE…F5caCb83 to 0x32D625…1115228F682.5 USDC From 0x0beA5F…0193f7D6 to 0x320c9e…8bCa278c0.25 ETH From 0x21ec97…a02905DF to 0x88886b…fC58F94667433.61066194253 ERC20 From 0x529Ec2…12f95D12 to 0x1A06bD…F47d594314355.008622 USDT From 0xaf4ec4…D5244815 to 0xd51bC2…7754E594100 USDT From 0x0879da…6faCC1f3 to 0x97c370…7061cf0321000 USDT From 0x9c8B2f…2Ac8bDDE to 0x470415…3D4cc2E7199.9886530692826 ETH From 0xb4F49c…a0e7255D to 0xBEBc9a…095d56Ab950 USDT From 0x606f1e…D8cc9A16 to 0xE7634F…BE57e9437215 USDC From 0x111111…f8842A65 to 0x4baf9D…6eE58f1B256465.5348093323 ERC20 From 0x9DE24A…8e1bDB72 to 0x4807CF…1eA9Befc100 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA59950 USDC From 0x706b38…e339742C to 0x4Ae5f0…F42300083651.348651 USDT From 0xbB8A89…9c005b3A to 0xef3fB5…7c067ec7600 USDT From 0x81D698…6566C57a to 0xd60948…c1f26e5E3100 USDT From 0x23262f…443020a7 to 0x05D167…9788ed7B1000 USDC From 0x6D7cA2…B8EE54E7 to 0x06cCc8…Dae99AB3152 USDT From 0x4E354b…BabBb324 to 0x1570C5…FDCe76753 USDT From 0x82B16f…FBAEA791 to 0x3A2bEE…dfCB97A52e-9 ERC20 From 0x5109EB…95376Dc9 to 0x6433f2…22Fa31E337586 ERC20 From 0xBB8349…6e8F2301 to 0x352457…d35ED75a390 USDT From 0x79D615…35792D7a to 0xdaec04…87d142Ea27000 USDT From 0xa0A839…452b6002 to 0xf426f1…bF424Df5156455.95847 USDT From 0xd733e6…1233d525 to 0x9F6d71…206642D284468.64591027911 ERC20 From 0xB2605D…BACDDA0E to 0x3a9f3B…1c722A813300000 USDT From 0x0A83f2…90597E12 to 0xAb4788…88cB46B650000 USDC From 0x3877e6…83e1fdB9 to 0xbA4748…17B8ea8c0.06752203 ETH From 0x88F460…28C797AF to 0xACbbB1…d0903C2c99990 USDC From 0x7d0D74…96E09875 to 0xf3DfE3…30898C5010 USDC From 0x5BB72E…98e61e71 to 0x5B7b82…C5A6E8f579.18 USDC From 0x054113…344eF508 to 0xC03183…416cE54d31239 USDT From 0x668D2d…a2ECd53a to 0x588463…01D99D3110 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA529.85 USDC From 0x96d156…1225FF99 to 0x2398aE…B1BB49ae750 USDC From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x9D3501…29C34e5f to 0x106eD8…666B32EB120000 USDC From 0xf6D66a…A1Ea20D8 to 0xBd0fFE…f6ac34ef11168.791951 USDT From 0x3Aa559…b18FEeEe to 0x73AA7e…Fa705c5910000 USDC From 0x4ea246…BB22f483 to 0x7A2A15…328a3ea0300 USDT From 0xF81769…Cd0A4007 to 0x0cd0fe…B8F7796e38.32533 USDT From 0x51d776…353A7a74 to 0x0A6Ddb…4A2a94aD200000 USDT From 0xCf4e5e…a8612E9b to 0x8f9fBA…d9f343720.1 ETH From 0xd4066E…01280cc8 to 0xc84B24…A8F6333d50000 USDT From 0xD07C4F…45f4Bb30 to 0xF50546…b1B9e22215.931788937499475 ERC20 From 0x53aB6d…423a5b3b to 0x866a2f…b5D91e09500.000026 USDC From 0x60A8c3…62106548 to 0x78Ff53…122820e0122997.63970929908 ERC20 From 0xf5129e…18E17A8D to 0x79F295…b72646c00.011825572671051684 ERC20 From 0xFE07e8…e8F24B4D to 0xcA9111…43167a57422.89 USDT From 0x650e85…0D18ACca to 0x02126E…322408260.1 ETH From 0x5Ee27b…052970C1 to 0xE53A72…D61D0A45200.069424 USDC From 0x994448…B64f0206 to 0xFd974D…253fe3A40.05 ETH From 0x01c3eB…F172429a to 0xD87743…1025c5E65.5 ETH From 0xCC2CDB…797B4448 to 0x721a59…BBB2915B93130 USDC From 0x19E227…b8691616 to 0x606DAD…2C92Da6a100000 USDC From 0x264082…BBC601F3 to 0xDd2655…b7e3D1EB40162.5 USDT From 0x9DE24A…8e1bDB72 to 0x4807CF…1eA9Befc100 USDC From 0x06a5dA…E90fFa58 to 0x0E5C45…5bC54F6610 USDC From 0x3EDfB0…f59263dF to 0xdC0b06…11071BA743.290561743436335 ETH From 0x44dbd0…0f1f8623 to 0x98221F…344b4E6D20000 USDT From 0xc248Db…796a6AaF to 0xCbd9A4…67dFb8C920000 USDT From 0xe4C55f…6fc82b1f to 0x111177…90842A6538733.84903030718 ERC20 From 0xC02008…c76c004E to 0xb87530…E8eb9a6970.946 USDT From 0x6b0163…D45Acd1A to 0xb03806…3db7Ce9220023.429134 USDT From 0xE967Ba…89aA208A to 0x964437…dFD3A299207.82 PYUSD From 0xb9B782…a7e4960B to 0x3f17e7…5D40c09144000 USDT From 0x0F114d…b2795001 to 0x3650eF…17bAb5b84955.6108380000005 ERC20 From 0x5E05Ec…38d0C971 to 0x8e9d20…6084c10210 USDT From 0x80Adc5…a4149DFf to 0x258D60…CbaB91D1117875.696227 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC29.85 USDC From 0xD9229F…52F0D686 to 0xfd8b2f…88F9Da8a10000 USDT From 0x8A4aAC…e4A92A31 to 0xD49148…B7A3c6E090 USDC From 0xf09ec7…b14e96F6 to 0xD016B7…eF2a30f81.30656202e-10 ERC20 From 0x9a66D2…B9bB1C7c to 0xeB02c9…19e52FE473442.842575 USDC From 0x21f3aB…50309Cd1 to 0xF9A4D7…e5B5e57950 USDT From 0xbd070e…7659013F to 0xb7dD2a…a9C9b32b20000 USDT From 0x62D12D…1dc55bE4 to 0x7589b8…155B77782014.509954 USDT From 0x9FF685…ba9c9500 to 0xbd3B15…d29825b710000 USDC From 0xe8DC0c…aA52a958 to 0x2B372B…21738B605004 USDT From 0x7b7BcF…5ab61E96 to 0xb972b9…0d83A29216644.33 USDT From 0xba15E9…6Bcd78eD to 0xECD569…704C2101199999.99999999997 ERC20 From 0xF99A3b…56881Ff6 to 0x3C8a64…129740690.011905243992389267 ETH From 0x6ee35f…64aC099B to 0x89C887…4Cf3f8185.987032422222756 ERC20 From 0xB84008…5EcE5dd4 to 0xDC4ddC…e97E134245276.92569068709 ERC20 From 0x79b19a…788ab025 to 0x05c684…C7F83c99200000 USDT From 0x65c858…c728D834 to 0x9a6682…205b73F7300 USDC From 0xA6Fdda…9063cF18 to 0x10ac3F…1CC57fdD0.000164012999297782 ETH From 0x4ae821…5314F60F to 0x3bE6c4…632c3Ff1846.369663 USDC From 0xD33635…1FFF87BF to 0x4b1C31…e7B0747810000 USDT From 0xdc8826…84CCf41A to 0xE8Aafc…8b63937965000 USDT From 0x6c0BDB…3D58E766 to 0x33714B…4c7cc3E20.2777723351577479 ERC20 From 0x4ceFA3…fcCFF7CA to 0x01a0Ae…DEAEB31F0.999355 USDT From 0xcf4B3a…d9284aae to 0xB48924…54420fdD0.018 ETH From 0x86552C…315e812d to 0xB30837…26c7028D1142.629745 ERC20 From 0xa09160…8dd26Dfd to 0x11734c…C654a83c30 USDT From 0x5013C0…6De5c13B to 0xF50546…b1B9e2221.25e-7 ERC20 From 0x828eA4…0C0E67A9 to 0x622fc6…a537CDC230 ERC20 From 0x50A53D…214ed18d to 0x745B8A…289653A2200 USDT From 0x9401FA…D2729C64 to 0xd93B99…755B91601000 USDT From 0xee6351…446f6F30 to 0x67007d…10cb0d4032 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA510502.14447 USDC From 0x6a0D03…494DDc80 to 0xC0df99…e89fE05E146.03251052520005 ERC20 From 0xe58807…039FFcfA to 0x2373aD…25846F5B424.5754 USDT From 0xE944dF…355Dc63A to 0xA24973…9610029446000.935045 USDT From 0x8f0eE0…663786AE to 0x28ac1C…5f377201995091.618 USDT From 0xe34D93…eC52D936 to 0x6f32eC…90Da2a20338 USDT From 0x17c41b…7d402433 to 0xf5f77D…DF975C40593.1675790914082 ERC20 From 0x7e0F16…9Af5007E to 0x2cF4B9…651067ed3000 USDT From 0xC2518D…59c520Ef to 0xd3663F…28829B4f60000 USDT From 0xCf082e…5C00209C to 0x1880E2…4E1F21c65 ETH From 0x6502Fe…Eca72920 to 0xfd010c…EE01208a100 USDC From 0xB5EB37…4808959D to 0xb87881…0E6Bbe490.02185535448030485 ETH From 0xeF5c1f…5F2021A3 to 0xc1cA1e…79Ce962B990 USDC From 0xEc71ae…4026E10A to 0xF06C78…389cA30c6.7 ETH From 0x4c3174…461D2F02 to 0x445f99…69eFcca7149475.15 USDC From 0x6502Fe…Eca72920 to 0xfd010c…EE01208a100 USDC From 0x888888…bF58F946 to 0xA78896…52A7d6371028.3088329100403 ERC20 From 0xC5873A…4C80ca29 to 0xCd4DeF…Be04A67F100 USDT From 0x813aa9…c1459711 to 0x1896c7…Db3e2d0C499889 USDT From 0x888888…bF58F946 to 0x33E643…1EaF8bee16.93847986291465 ERC20 From 0x24416D…57c3f58A to 0x4369aa…0b84208d5 USDT From 0x7D432e…1fa2D062 to 0xb571D5…3931e6890.00022820982208 ETH From 0xdfA13f…10db6999 to 0x6178ba…D49e314347.838461 USDT From 0x8A4aAC…e4A92A31 to 0x755f5d…d46C2961108 USDC From 0xB63188…c4fCCa48 to 0x694773…a90CA22D29325.969294277438 ERC20 From 0xF3Dea4…0e0F0934 to 0x51109e…1CEA82cb5000 USDC From 0xe6Ad0c…ed7380Ac to 0xa9cbc0…8E85d6e46.056206484168242 ETH From 0xd37656…1ce09F88 to 0x299138…53c1C99A1500 USDT From 0x6F1C5D…76EfFe26 to 0xF0A52d…15b5d8691000 USDT From 0xc6956c…F0fFb603 to 0xe14ADe…30eb91c630047.0027 USDT From 0x6292EA…5399B86C to 0xCe1009…57F8D66649873.2 ERC20 From 0x054CE5…2CbD3d69 to 0x7b8123…830D6DFC0.009562 ETH From 0x7Cd343…17065736 to 0x19905b…5622de3b3525.599683 USDT From 0x7D432e…1fa2D062 to 0xb571D5…3931e6890.00001434432432 ETH From 0x5860be…6Db5bFc0 to 0x45a2d8…5BcD8bd9761.767992 USDC From 0x1aD207…cB4ED5f0 to 0x1c2191…fb4C4D3962812.84 USDT From 0xE1A55E…C02856dB to 0x257890…E6EFFDDe132.66 DAI From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x9cEAbD…1568cEBF to 0x1c6058…261ce32D0.001192352726552979 ETH From 0x7D432e…1fa2D062 to 0x44E15C…576Cd7a60.00000553048912 ETH From 0x0146dc…45732E1c to 0x9Bb668…6A6c45865.12802 USDC From 0x49d123…1EAF568F to 0x4ec71e…78Db47210.2 ETH From 0x793742…D85eb96C to 0x199089…0ddc998A120000 USDC From 0x6Bf20e…e5EeBb71 to 0x889ef6…11e0e18d2700 USDT From 0x80bAa9…51281488 to 0xa7c28f…1b0DB22a3067499897.023562 ERC20 From 0x4AB878…BBd4f3b0 to 0x594F82…8148eE6B26.03 USDC From 0xa31115…8F6DFfbb to 0x74d01e…bC0166310.236665037268967 ERC20 From 0x5BB72E…98e61e71 to 0xa3C932…4A9486E779.39 USDC From 0x31af3e…1a777664 to 0x74d01e…bC0166310.1615562773587225 ERC20 From 0xC2e6e5…50d07479 to 0xCe6861…A4c29F1C1042 USDC From 0x72Ec2E…FD53f903 to 0xb8E52a…2464bB4A3200 USDT From 0x53aD20…8F54f4Bd to 0xE37f67…eac536Cd0.01 ETH From 0xaacbE3…62B6CE25 to 0x81acd5…D768492d23.93 ETH From 0x171348…aDe32Da9 to 0x540Ea3…5cb87EC90.000673 ETH From 0x5e25e4…69371587 to 0x558aeE…99EdBdC658302.24 USDC From 0x59037d…5f0f3184 to 0xfb26bf…1072AB3750000 USDC From 0x90B782…5D11dCEa to 0x7280bF…A7Cec26F12.5 ETH From 0x452546…D88329c2 to 0x9D7680…6bC513B75.505575471535245 ETH From 0x31b912…F80FB387 to 0x5B43e6…cCA75e65296085.000887 USDC From 0x8813b8…56bEd2dd to 0x2a04e4…A83f363C0.57016493 ETH From 0xa24233…0aEE90dA to 0xe350bA…dA607dBb0.558193736529693 ETH From 0x7fff9f…3E76092e to 0xf19952…0d54E0cb0.00119513 ETH From 0x7264cA…C68349F3 to 0xfd8486…39868D445.47 ETH From 0x83BC23…C7DFc2e4 to 0x0967ed…da2a04405000000 USDC From 0x57cB7C…902aF729 to 0xB30837…26c7028D25.342739369239204 ERC20 From 0x4aee1c…335bEE51 to 0xefD12a…978b3d222.59321117 ETH From 0x2094DB…Eab50086 to 0xB241D5…aB71780310 USDC From 0xa10e07…479bE232 to 0x6B067B…e22771af9 ETH From 0xAdEB53…1f5e846D to 0x7eFD38…d3F4101D173382 USDT From 0xA956a7…9684910B to 0x2AB87A…2674d3870.2396656185290283 ETH From 0x0F2D19…33149545 to 0x48A14E…957c1A8f25 USDT From 0x90EA52…4c9f2906 to 0x609D65…051c325c5000 ERC20 From 0xF5F363…90092DaE to 0x3D202e…9A86c1F011612.9018 USDT From 0x3bC3A7…53B6DFF0 to 0x988bd9…0799c7163999.32 USDT From 0x6Ab98d…ae61627D to 0xd2b0Ff…a41B7e531000 USDC From 0xD0101d…1C2A30f8 to 0xf094Fc…AD4e96F6130.65620199999998 ERC20 From 0xDeA8A6…AaBc67d8 to 0x35128E…82523b360.0003 ETH From 0x00a370…24aF53d6 to 0xF1bAB1…41Bc662C40000 USDC From 0x946Df7…3d6C4ddb to 0xC453F9…E8571e0346.99 USDT From 0xb30000…19c7028d to 0x81eD4D…f6E892a922.56859293333852 ERC20 From 0xc0794f…bdc1B10B to 0xD3A8A0…B430085a333 USDT From 0x2a144E…f33B1d3b to 0xCc70ad…6d674c7A316.577792 USDT From 0xC3Ce67…b89E81Eb to 0xaf4e49…4f24481579854.21 USDT From 0x18aa51…1E8b629A to 0xb22cae…e0B3B4C20.16578252 ETH From 0xe89C19…4C29A458 to 0x219d27…b6b890080.013 ETH From 0xC93f4a…17e7810A to 0xC93F41…19E7810824992 ERC20 From 0x184728…8529436b to 0xed2FbF…348Ce991234.752947 USDC From 0x68435e…84ad2100 to 0x07f50E…8295056520557 USDC From 0xbBBFaa…550Fae7c to 0x17Bf4e…A9F9067F850000 USDT From 0x60c81F…6147D499 to 0xB30837…26c7028D1253.3339324071258 ERC20 From 0x97Fa55…b6E38667 to 0xB30837…26c7028D2740.7055097800553 ERC20 From 0x9A47f3…E7bAED16 to 0xAd652C…2262D2f427.97240228 ERC20 From 0x4E354b…BabBb324 to 0x1570C5…FDCe76753 USDT From 0x6F9137…13609B3B to 0xE190B0…8B71D2939002.81 USDT From 0x2b2E2b…1E10D6CC to 0x94315C…5fBaAdD7103146.17084 USDT From 0x4eAa22…fAb9c70B to 0x949aAD…E44AC6A2100 USDT From 0x11403b…3fb0968e to 0x4D4658…20A7237228568.76 USDC From 0x5bf82A…Bf43B0F2 to 0x4508a2…AD64d93349800 USDT From 0xf66bE9…1F609Db0 to 0xe749D2…fB4316F90.04876 ETH From 0x8A7B6A…D564371D to 0xc38020…441C23381764.101835658385 ERC20 From 0x8e8aFe…d6762227 to 0xF5A312…287364ac0.01367 ETH From 0x391674…13F87541 to 0x3b0412…6dB543B2179900 USDT From 0x062877…2c4c8bd7 to 0x6794bf…cb9481f170.926 USDT From 0xd9aE35…62f063b7 to 0xD4E7ff…2477E8d230000 USDT From 0x4A2d7B…B930bC7d to 0xD31Dcc…b0FF843e12026 USDT From 0x27EA90…ef8a1654 to 0xa8023E…a50100C21000 USDC From 0x6a0D03…494DDc80 to 0xC0df99…e89fE05E1335.3638560154402 ERC20 From 0x866175…86Bad6A3 to 0x9Db244…32e7184a200078.687514 USDT From 0x0d23A6…3b1a0265 to 0x88886b…fC58F9469980.452777120088 ERC20 From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA529.85 USDC From 0xcbdEc4…18198Dc6 to 0x89C887…4Cf3f8182.38e-13 ERC20 From 0x349d6b…5B37c9d4 to 0xeD7577…2A9281Cf10000000 USDT From 0xe65623…43BE4296 to 0x86dd61…12dF0348286.163771 USDT From 0x0fA08E…1b498d76 to 0x5DD590…1E1F1783179.52 USDT From 0x301aCC…A2A3D4AC to 0x66bf80…64AFBE0a97535757.90468763 ERC20 From 0x5BB72E…98e61e71 to 0xDB7F57…Db5Cdd4a72.45 USDC From 0xe3cB0F…76DEB659 to 0xFED1Cb…12c98e2050000 USDT From 0x124b9e…6d9DD765 to 0x32530E…C5391e7660.881833 USDT From 0xb30000…19c7028d to 0x123432…bD6F4EAe2342.7046653023754 ERC20 From 0x035788…00d2bA0D to 0x98ab8F…8fa97b6C5 USDT From 0x31AC12…cdde9bC4 to 0xa7c28f…1b0DB22a0.000201866917252534 ERC20 From 0x26cE00…20421894 to 0x07A268…D0E948C3100 USDT From 0x82f83e…aEEd5854 to 0x14741F…3e546b382.98759540464339 ETH From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x5c1069…e4D08Ab9 to 0x4aec04…2B1e8D71700 USDT From 0xC45621…ccb6FbA3 to 0x87d5Dc…ea4Be2D81340 USDT From 0x37dc8D…495c5a3b to 0x3E5da1…AF8b35F83 USDT From 0x8C267C…8D8AD606 to 0x83e23f…C6b868Cf10000 USDT From 0x0a5273…E794456A to 0x6922f1…0e6F40266.754881 ETH From 0xAF72e1…600667E6 to 0x9bdc60…9D8B62A10.21314822 ETH From 0xa0c83f…63fefeB8 to 0xA0c1C5…41fEFEBb7104 ERC20 From 0x5E89a7…1CfDCaE5 to 0xB30837…26c7028D26.318786906266645 ERC20 From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf2.357878755501045 ERC20 From 0x2DB27c…50eE3991 to 0x064992…6cbAa9C61000000 USDC From 0x42008C…Ed22fAF9 to 0xA99c22…24ca4B302500000 USDT From 0x29aDa9…9B857AF2 to 0x062882…97478B140.003887287330402747 ETH From 0x000000…92aA95BB to 0x069180…EbffDf540.1 ETH From 0xd96Ce5…22317e04 to 0xBa9F87…27415e2510000 USDC From 0x5E05Ec…38d0C971 to 0x8E9C8C…5184c10210 USDT From 0x2ed106…c198aEfB to 0x4a6C7d…72BE0Ae01.8871425116e-8 ERC20 From 0x9E94a9…6855594E to 0xEf3216…5634e5320.052774 ETH From 0xCB970a…949DeA04 to 0xa7c28f…1b0DB22a0.000008090319437812 ERC20 From 0x17832a…65ca1078 to 0x5d9547…D5Ac69C9400000 USDC From 0x22EEEa…651084F3 to 0x0A772f…973D5bc85.501 ETH From 0x63E601…29d9c978 to 0x7a945e…223308CF600 USDC From 0x608411…6159d529 to 0xa88143…856427e70.23819523 ETH From 0xeE9B29…10519595 to 0x380dFC…8E0C99f52.000000352001486 ERC20 From 0xb30000…19c7028d to 0x1637A2…1591106091 ERC20 From 0xcf34eB…6EF813b8 to 0x636210…4fc6d42c11000 USDT From 0x13902b…b31eD080 to 0x7c3559…5bcCE15A1.979676328596373 ETH From 0x7d0D74…96E09875 to 0xF3D8b7…dd898C50599990 USDC From 0xD13F95…8D6e703F to 0xBEB87d…892F4ea60.234 ERC20 From 0xB93C61…5D509c2B to 0x97fA0c…3811646F59620 USDT From 0xbe6EAF…2a9C527F to 0x5Abe91…15725b240.07175 ETH From 0x441cEf…19A92076 to 0x50adD7…8199A5430.07151829 ETH From 0x72788C…6B41d7Dd to 0xE2cD09…020Bbaa217143 USDT From 0x732400…17f32b4E to 0x7aD1a6…e6b6158f1.33675192e-10 ERC20 From 0x2e6f61…004F91cD to 0x0292bb…0a9C1840344246.39370980184 ERC20 From 0xFf5FD2…d2225b3B to 0xA0e877…757A98601948.700367 USDT From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0xBF180B…82C5a99b to 0x3Afc52…3fe3cb7D0.001243109348824042 ETH From 0x9c1d3E…0113AB08 to 0xB30837…26c7028D35.94618274111384 ERC20 From 0xC35EFb…8b089A1d to 0x9a5cf9…1c129aeF471.516193 USDC From 0x337685…287cC3E2 to 0x5E1b49…4dCdEE1D0.0127919396163509 ERC20 From 0x111111…f8842A65 to 0x123432…bD6F4EAe2974068.116919064 ERC20 From 0xCe79b0…4d10FC6b to 0xDe45D9…662016Ce42.474929 USDT From 0x00B8dF…157152b8 to 0x225884…D148c215509137.78892 USDC From 0xc926AA…A8C27418 to 0x694773…a90CA22D307.905662 ERC20 From 0x2Efa5F…3fe9c9b5 to 0x869d2f…4f25C3263.09 USDT From 0xb30000…19c7028d to 0x123432…bD6F4EAe4989549.474475168 ERC20 From 0x53947C…67bc8855 to 0xa34c8e…C5bDab990.01 ETH From 0xCB38F5…BC8F51F7 to 0xA36bB9…0B69A9F7955.1482273988923 ERC20 From 0xF8726D…43c73892 to 0xB60BCa…f81A204299.92935 USDT From 0x47b211…23200740 to 0x70a5dD…A3ed128A0.047617573741765146 ETH From 0x994484…1142723e to 0x37699C…9719C293100 USDT From 0xb15363…8FD7d27B to 0x774dc5…9B96E5ab70 USDT From 0x854DfD…682fAa0C to 0x941226…66eE181f0.08482510497172102 ETH From 0x349d6b…5B37c9d4 to 0xeD7577…2A9281Cf6723162.273355 USDT From 0x64f281…32b2cef3 to 0x0e3988…848FB21a27.331619059722254 ETH From 0xE7eeF8…6C7d4699 to 0x8C7442…0c6540C969911 USDT From 0x1E2b7B…cA45A6ED to 0xA0a728…BE1D0EFf5.116734051250598 ERC20 From 0x598D0E…D6Ff7b4b to 0x49f820…7357BA6340000 USDC From 0x976B59…Ed3F0e58 to 0xc6113D…4A87D95f499 USDT From 0x69E524…d4Ff89bC to 0xB86c60…3C0c018b0.13170813477334228 ETH From 0xbeb69E…B39F3C00 to 0x4a6C7d…72BE0Ae0345368.59959360934 ERC20 From 0x127088…A5A5750d to 0x7dac61…f08aF8e619794 USDT From 0x58B8f6…77326e15 to 0x81a210…3766C2f82000 USDT From 0x843fE9…BedF9580 to 0xB16Ce4…eB4e5F6581.09398621595534 ETH From 0x584a49…BEac445D to 0xa13A7B…CB7183432244 USDT From 0x3Abe00…7D3C0030 to 0x04D9B2…452580a91702 USDT From 0x2d28d4…6e4c947c to 0x9e0cF9…71add5540.00240986017672201 ETH From 0xdD31d6…bdb758b6 to 0x352457…d35ED75a999.42 USDT From 0x970F3E…93ba6d7D to 0xCD3f9e…Fd4A39D2128685.018573 USDC From 0xB0c383…40d4D7CF to 0xae58c9…22fC7d7b30 USDT From 0x62fE48…Ffe718B6 to 0xc4b041…c67D0F540.9518030719444147 ETH From 0x3B778A…EB7B37F2 to 0xB30837…26c7028D60000.47757719934 ERC20 From 0x937EC9…3E7A1B2b to 0xbAD08D…0e2D902453.35 USDT From 0xB84cCD…9A7A7706 to 0xf542DA…141721d65000 USDT From 0x18B2a6…4194571B to 0x34665E…494f6d535.1 ETH From 0xF069d7…9dC4e9Fd to 0x5378d2…8D3faE090.000027084617718567 ETH From 0x6FbF6D…d624ADdC to 0x013632…b74DAB25275000 USDT From 0xb54023…a4D6f469 to 0x51d5D5…5ea992b90.0001 ETH From 0xa311f7…DBDcB2Ee to 0x948e5B…B18a753a27604.749312104002 ERC20 From 0x8813b8…56bEd2dd to 0xfC23D7…3Faf2E7C0.4055068 ETH From 0x476F9A…E7ED8880 to 0x333e8d…956e3FcE2.675907889055494 ETH From 0xE34D8b…33AeB978 to 0x8d680D…a7F1191c250 USDC From 0x1f0299…feefBCd6 to 0xe678a0…390efBA418 ERC20 From 0x989AEb…0524AD80 to 0xf4004E…858AAe3130124.194707939878 ERC20 From 0x8ee3a7…E4bf2335 to 0xcfd6F7…EC90Be16169.19 USDT From 0x977BcC…049dA6dF to 0xA794C7…CEDD335949125.73754305164 ERC20 From 0x9c8b42…9Ac8c896 to 0xeAb61e…9fffDc5820 ETH From 0x5A4851…777e04c5 to 0x68b32A…5852c942190000 USDC From 0xa0EAE2…94f4D852 to 0xA78896…52A7d63741.42129247177476 ERC20 From 0x5D98F5…5400DEF1 to 0x04cB49…C2477777306771.35822800006 ERC20 From 0x5bf82A…Bf43B0F2 to 0x4508a2…AD64d933100 USDT From 0x551140…6b2bA385 to 0x537AF3…54927d4225424.694572 USDT From 0xa58F39…63d64aD6 to 0xc6A08E…37dB782438824.9 USDT From 0x5BB72E…98e61e71 to 0x97Eb39…58be508E1057.13 USDC From 0x4F4C3a…2E8602E4 to 0x88886b…fC58F9461143.6955469813727 ERC20 From 0x558424…dccb253c to 0x00047b…Ec07380A35 ERC20 From 0x937EC9…3E7A1B2b to 0x825Dd1…56763c4b167.77 USDT From 0x50caf2…036acec8 to 0xE2D739…CcAc517b30000 USDT From 0x6F0E44…19BC109A to 0xE609BA…3d049E9F1.338279 ETH From 0xEBc06c…874f66C0 to 0x989893…Ae24aD800.08946844016856345 ERC20 From 0x6ea4aC…370fB9c9 to 0x0bec63…696298510.04199316351298009 ETH From 0x05b223…8e309232 to 0x25695e…8944213c1.22 ERC20 From 0x036BFa…8C73e2E6 to 0x246915…33658AB0250000 USDT From 0x0beA5F…0193f7D6 to 0x320c9e…8bCa278c31 ETH From 0xf38F42…3f015266 to 0x4e9BBC…674debf715046.623467 USDT From 0xC6eBDb…16606535 to 0x725480…Af3aa249348 USDT From 0xc95571…EdCe774D to 0xfc3A6a…2A38379E26.619 USDT From 0xa8537a…FE3ad30B to 0x622DFf…D835f8720.000144489483369996 ETH From 0x7D31C5…a37a5e33 to 0x74880E…C5364a2d10 USDC From 0xA6FE79…cb44c9AE to 0x979880…263b4aFc19.099970985282653 ETH From 0xa3021d…98DD0676 to 0x454a94…1aE23Fa38.27 ETH From 0x16575e…0f6eDFaE to 0x257cFC…522B630e722.1516165338581 ERC20 From 0x48038A…683e7939 to 0xe00b0C…b23a4CCF2434.223458 USDT From 0x772d10…FDb284a5 to 0x8E8896…C924D73b0.1 ETH From 0xd12988…B8A6Fb39 to 0xBF32fD…56877eC2200 USDT From 0x1A2Fa4…2fb6e8be to 0x585dE3…25b5bbE40.08 ETH From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x89c634…caF3f818 to 0x123432…bD6F4EAe45.81848885 ERC20 From 0x8A4aAC…e4A92A31 to 0xdA3530…158bbFD2125 USDC From 0x494C07…1f12d157 to 0xB967A8…78c94e470.000004 ERC20 From 0x21399E…bDd5b686 to 0x0a3693…653d13e724000 USDT From 0xD03EFA…7128f546 to 0x3Ce968…9B6B585B1178.09 USDT From 0x906Adf…232664B4 to 0xa7c28f…1b0DB22a155291.21738197538 ERC20 From 0x1011aF…4d76dd72 to 0x00047b…Ec07380A863.608368 ERC20 From 0xBCe973…c8403b34 to 0xdc790C…Ee994D8233646 USDT From 0x5ce4a1…bbfAE5f2 to 0xDa6E3C…9765E84a3000 USDC From 0x6AA981…fcafE8d3 to 0x8d8CFB…0169C36035557.10341141533 ERC20 From 0x75905c…30Bb2E4C to 0x25A778…091E73Ff124000 USDT From 0x7aFf05…cfCb1A36 to 0x9309cC…87d9683C10 USDT From 0x05385B…4822C34e to 0x9DcE13…f3e4E095250000 USDT From 0x4A2d7B…B930bC7d to 0xDC00F7…A1dD84851000 USDC From 0x6DD2A5…7C4166DD to 0xA85574…cE4611A62100 USDC From 0xe65623…43BE4296 to 0x06C3b3…3DC4B860499.418886 USDT From 0x0a7144…E6aD0bDe to 0x8e001D…ea1378850.4537465133162661 ETH From 0x4c55e9…55Dbf4AE to 0x88886b…fC58F94619655.668711346247 ERC20 From 0x7B6aF7…5Cbecf15 to 0xB30837…26c7028D0.004839741714490291 ERC20 From 0x14aeB1…1bafFE0A to 0xD4E7ff…2477E8d2161972.553961 USDT From 0x5E4703…1148845d to 0x536100…3894ca0119865 USDT From 0x3883ba…98E070cf to 0x734942…DC7d2c4F0.07894172972607219 ETH From 0x7219E1…25b2915B to 0xF5C6A5…6c574812130990.41 USDC From 0x3dF1F3…6fFb3620 to 0xE1b97e…c9dAe7E44900 USDT From 0x8C9F76…060F052F to 0xc45033…c9ccF7E429.461 USDT From 0x8A5cF5…1F0057C3 to 0x66bf80…64AFBE0a232325638.0421946 ERC20 From 0x6dDC59…B677CD93 to 0xAbF576…b0ebd44C50 ETH From 0x0ff164…5a989C32 to 0x8cBFC5…13e164781500 USDT From 0x53F918…867C1492 to 0x64c709…45927f9822.64 ETH From 0x268496…4AAefDA5 to 0x964437…dFD3A2990.6693671588135385 ETH From 0x984489…b84787Be to 0xA02b11…69FBea79100000 USDT From 0x682f15…766A165e to 0xDDe43B…c32b149B255 USDT From 0xaaA018…D0749f90 to 0x262b35…641eBd4824000 USDT From 0x08ac73…B996F1F9 to 0x7755ae…11e2A98656.677 USDT From 0x4a79Ce…31951C72 to 0x594056…7046708A6.823513938076196 ETH From 0x80d1f7…1EB74420 to 0x81a210…3766C2f81164.71259 USDT From 0x6BA868…d6FBcBeD to 0xDF9671…5d0106b86000 USDT From 0x8A7B6A…D564371D to 0xc38020…441C2338799.7999174314314 ERC20 From 0xb292D9…B90eB31D to 0xAa3f0E…49384FF31000 USDT From 0x12c16f…893dBe61 to 0x580F8c…4cAb537a180.485081 USDT From 0x8375e2…B9d9Aad9 to 0x3c8179…1Aa7bF27215.96 USDC From 0xe465bA…bBbc8838 to 0x88296e…aa63EED9500.0075 USDT From 0x9D2D9b…5ee86c79 to 0x3E66F3…a089957c0.00492635915761028 ETH From 0x3940d4…6c629BE5 to 0xf6008f…2b55d4A54.9038 USDC From 0xb30000…19c7028d to 0x1637A2…1591106037656.848645195925 ERC20 From 0x888888…bF58F946 to 0x33E643…1EaF8bee58.744390522372825 ERC20 From 0xBD633a…B92d9E76 to 0xa7c28f…1b0DB22a4398207 ERC20 From 0x16Ba42…E05882a4 to 0x5a2815…6F7CaB1f14000 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA549.75 USDC From 0x8A4aAC…e4A92A31 to 0x2f7a26…dE0b5fca90 USDC From 0xB92e8a…2371392B to 0xEfE1Ad…2d68F1cc0.021712670810319502 ETH From 0xFA1141…336B5785 to 0x5Bc046…0db8F54c500 USDC From 0x68115B…2d27eD07 to 0xC211aA…9C36dBf23214.5366 USDC From 0x546878…d1E0D163 to 0x92eFFe…A0948fEc100 USDT From 0xF7635e…1D4e2256 to 0x6794bf…cb9481f170.957 USDT From 0x0b9F49…A4a08C55 to 0xa65f2d…a65b695117500 USDC From 0xC93c57…b2C30eFa to 0x5D77D9…181618F50.06218191681934851 ETH From 0x07FB13…03d0a07d to 0xaeFfB4…7E10E4A13 ETH From 0x111111…f8842A65 to 0x123432…bD6F4EAe993357.5109256607 ERC20 From 0x7f576C…5372F691 to 0x3a92ae…6E100A2F460 USDC From 0xA4aD2A…58dA7434 to 0xFe608F…906c5f6236000 USDC From 0xecBa88…6934952B to 0x8e5E6f…0C7bA51583.33901113906995 ERC20 From 0xbC276d…c4D4b84d to 0x97ba66…b2D1d172100 USDT From 0xc59Ffa…B4C3DD89 to 0x637847…BaA9C6B32.86741091910078 ETH From 0xd05623…a81C128D to 0x3c5CE6…eeA8A2784900 USDT From 0x6A68d4…89b67a73 to 0x81eD4D…f6E892a98383.969990122 ERC20 From 0xDEa7F6…68d03D51 to 0x5378d2…8D3faE092653.14 USDC From 0x8FDf26…A343dBF2 to 0x033c54…c22D2F9215000 USDT From 0xDBBbc4…0a4452c4 to 0x398235…0B3d97330.002792822139189447 ETH From 0x26d3f4…8c8f06B3 to 0xBefC4C…EEa7E41C100 ETH From 0x53E5B0…0670B011 to 0xCFCAb2…34136Ce4790 USDT From 0x937EC9…3E7A1B2b to 0xF4d51F…8DA289121 USDT From 0x6a0A6c…151294d3 to 0x11294a…B0B2bE23640 USDT From 0xF38781…9e365050 to 0xf4408A…6070C7394999.31 USDT From 0xEf5276…37a31995 to 0x76Ec9e…fc601a43419101 USDC From 0x2822Af…11e1dD0D to 0x6dF9B2…025cd1Cd0.9 ETH From 0x5D4283…1531f49E to 0x499Fcf…bA4ddE214500 USDC From 0x0dfcA0…caC46835 to 0xa2E2C5…9B184819800 USDT From 0xE291cc…5c0ad342 to 0x603C8d…aB5B5fC511.016431 USDC From 0x79D615…35792D7a to 0x30267e…8F7De91825000 USDT From 0x314aC6…1eEeEF23 to 0x82a639…1a2B8F7111883 USDT From 0x997454…9e8cFfa8 to 0xD73997…db305E684.3 ETH From 0xF0E9fa…12cecE84 to 0x4a6C7d…72BE0Ae099.65247658608412 ERC20 From 0x1BE950…aBdAE63a to 0x80Bc51…3d3f7c840.1199083899900476 ETH From 0xd0E8E3…874185E7 to 0xD016B7…eF2a30f81.42661317e-10 ERC20 From 0x6dddf0…20f835C6 to 0xE65108…01Be429660.913706 USDT From 0xCaf194…9e51666E to 0xC37783…7b86AcAC90000 USDS From 0xe78486…b9ecc791 to 0xC1Bdd3…bb0358Cb300.088526 USDC From 0x80b3D7…c32f4a59 to 0x166EF9…9EBD6a12641.6520172584604 ERC20 From 0x55313e…5Dc51f63 to 0x5a2295…013C395585980.91768 ERC20 From 0xA94289…b534dDBc to 0xB4FC1c…1AfF8D080.02629 ETH From 0xB4b64D…148CC4F8 to 0x4D4696…A298813326018.195065 USDC From 0x549C4b…EB339CE2 to 0xd7B51e…9EB9603520 USDT From 0xdC99E2…DE4eD7FA to 0x8887BD…f02cf1D40.075194446012367 ETH From 0xea4203…728FC352 to 0xCd3bBa…62fed3BC12000 USDT From 0xb02037…670C581F to 0x5AD79F…35b8F02D1500 USDT From 0xbC276d…c4D4b84d to 0x97ba66…b2D1d1729900 USDT From 0xa23Fa0…9d4534b6 to 0x3B9E31…7d24BF2c150000 USDC From 0x6aba03…62fB1b90 to 0xB30837…26c7028D0.00354589374915 ERC20 From 0xC406BE…63578195 to 0x68FB9d…f6ef05883210.435794 USDT From 0x77d907…DF006150 to 0x477D2F…1529C4993.581 ETH From 0xc817B5…757f5AaB to 0x0e8533…b93754aC0.05 ETH From 0x1F493a…191b577a to 0xA0e877…757A9860308.590035 USDT From 0x8F5D79…99715633 to 0x54c9Ca…136Ac427600 USDC From 0x148cBC…f9E17b1e to 0xCC48DD…E602F92C100 USDT From 0x987DF7…3E7008BF to 0xE4Fb6F…E1E493Ae9962.838929 USDC From 0x7875F3…c152797C to 0xbc612C…23019201200 USDT From 0x6Eebe4…09ee599A to 0x6390a5…D554452350269.725808 USDT From 0x3D2d14…2e86c1f0 to 0x6Eabd3…5d4129C40.008794064408681877 ETH From 0xb2CdbD…87746Be0 to 0x0A4cD6…57C0603080000 USDT From 0x831DBc…f0EFF8AC to 0x7e4A15…8D5fDDDe60 USDT From 0x128220…b7F9ce87 to 0xE0E479…b9a9Aa5F2 ETH From 0x46859B…95b802D7 to 0x63B7cd…a2012D4f5090 USDC From 0x2Ad500…e5B51Ef5 to 0x3a2af0…415C368f0.008172133651164478 ERC20 From 0x4e5F2f…eE55407c to 0x6D9539…7ee07fc059900 USDT From 0x7483F0…Bb52310d to 0x2a55F5…5A98fe6049.950049 USDT	0x79a9F3…06B54875	0 eth 0 ETH	0.0026674130776942 eth 0.0026674130776942 ETH
0xa91035…ddc2f832	23399618	Fri, Sep 19, 2025 8:50 PM	0x6860c4…Cb7FdF8D	From 0x0D722C…0596505B to 0x129F8E…35FEA6fe50000 USDT From 0xc61346…30751D66 to 0xf03B87…6B603cA819950.019387 USDT From 0x4aD556…80ae352c to 0x7395FA…Ae00549A55220.88 USDT From 0x6E63D3…44A0aA82 to 0x8D505f…c58Bc10410 USDT From 0x3d6abF…Dc63A3BE to 0x69729a…5B2995Db100 USDT From 0x7A9935…7c3C04FD to 0x18a6eC…802adC0D100 USDC From 0x962086…2b6267CC to 0x5f7B09…73eCe58832500 USDT From 0xEB822c…597F99B6 to 0xD75545…222EAcFf89788 USDT From 0xFAE202…A6D3C867 to 0x5c2799…a706315936890 USDC From 0x11DE43…856f78A9 to 0xF53256…dD9F66B830000 USDT From 0x2E61B0…4a702Ed9 to 0xfC5547…20C21cc814999999 USDT From 0x7D1F1e…7a1f7361 to 0x3288Ea…546C4c2B250000 USDT From 0xb2b09a…F6D2a3eF to 0x0D7231…4996505B100000 USDT From 0x12437A…f843ddBB to 0x4c48f1…0eDC71d039777 USDT From 0x0A6D7b…D3B23cA5 to 0x6a4def…E476A462199999 USDT From 0xe04aDe…af54e742 to 0x28FDc4…1A34Dc9010 USDT From 0x2641cA…bD2D23e1 to 0x2EBe46…0A0d817710 USDC From 0x9dbb4c…B63ec7ee to 0xDcBEba…6CD463fC300004.17 USDC From 0x9a5463…35a26061 to 0x7076FE…DB9e22Ff274684 DAI From 0x887AD9…06737E16 to 0x709FD9…dE75C93221 ETH From 0x680bdA…8f1fcB1C to 0x912a73…66b214C0193985.6939 USDT From 0x4aD556…80ae352c to 0x6b08D0…76d4f99680321.29 USDT From 0x0633Eb…e12012e9 to 0xEEC9A7…55d124628 ETH From 0xE76ec6…4e8A570c to 0x7CdFD9…31C5e573358616 USDC From 0x223fB5…E90F9033 to 0x27B4e3…Db393C4F4931728 USDT From 0x9BF150…b8e0C7c3 to 0xb9A82f…cceB5E8280000 USDT From 0x7a3224…feEA1dbC to 0x9FA9BE…7695102d88657.32 USDC From 0x61145d…9476a036 to 0x25840C…F7E0D9951000 USDT From 0x410fFc…2925DAB7 to 0x8BCe68…b4be11fA3.1890307889e-8 ERC20 From 0x3Ad5C3…7d6cAE53 to 0x91E0fA…18064C2C10000 USDT From 0x6334CA…43b36cc3 to 0x32669d…A6726bfe75090 USDC From 0x2d1579…52125101 to 0x0daf23…Ba8847E0675000 USDC From 0xE717b2…84F35974 to 0xF8aAa7…4aa3057019.9 ETH From 0xdC12ea…de162A77 to 0x00A7ef…10B9868B0.01 ETH From 0xA5CDd0…91e7aEB0 to 0x39D489…c202ED4e209145 USDC From 0x96E601…434fCA47 to 0x9bF2F4…d4E0c7c376800 USDT From 0x7Eac9e…25d8890B to 0xAFC945…10f6EcEd0.12430337943133701 ETH From 0xFB8d11…0b2F6752 to 0x8965C0…298EB21680400 USDT From 0x623f7D…9D1CB054 to 0xedCc1F…b5A2DA0d109519.96 USDC From 0x717a8B…EfC0EA11 to 0xa15dA8…d2dB893D10 USDC From 0x6767aC…9E680b76 to 0xB11A55…2dFB78CA10000 USDC From 0xe47304…9B0F3db3 to 0xc01a8e…92E3cce175 ETH From 0xbfC421…45Ccca5B to 0xE4734B…c70F3dB375 ETH From 0xC6909e…8c8efb99 to 0xaEf440…10588dFD163787.84 USDC From 0x5C269C…87e8AcBa to 0xabC43D…D819881c10000 USDT From 0xcC556E…ce880acB to 0x5cF03B…Cc4f243410 USDT	0xd0359D…eC49894F	0 eth 0 ETH	0.0000783506517426 eth 0.0000783506517426 ETH
0xefcfc2…25af8092	23399612	Fri, Sep 19, 2025 8:49 PM	0x6860c4…Cb7FdF8D	From 0xB6C4A1…64886742 to 0x849ab2…3F5EFd503.26693471408769 ETH From 0x7dCAB6…96Edf9F6 to 0x89C6DD…3DFf2d420.01 ETH From 0x07bC93…15B08e06 to 0x421733…4c02b01D92948 USDT From 0x1c1e4A…38C19cff to 0x8A63c4…541693d31 ETH From 0x4Aa647…189d36ef to 0x39B6Ad…C2b38b441 ETH From 0x9c6D46…cCFcE19c to 0xfAE259…92D3c86740477.238619 USDC From 0xc8FE48…73130e00 to 0x767e30…0daeAd781000 USDT From 0xaDd6E3…f6453e27 to 0xB141a7…DfE5bFd072328.91084 USDC From 0x7165E9…9fe78775 to 0xE3FD95…97aed5bD10 USDC From 0x1c8e61…E0f3be37 to 0xb2C7a9…89F97E9f1 ETH From 0xd63287…b36ed763 to 0xB1b640…ee7b8d0F2.747558948986326 ETH From 0x7Fa8B4…e34eBADC to 0xFB0B74…5fc52C9b1 USDC From 0x945056…c629f979 to 0xe95d24…65b9AEc927.799986239675953 ETH From 0x4dc293…D15C3071 to 0xb8BB3e…3f4Ed8be1798198.02 USDC From 0x8441AF…fF140F57 to 0xcB03c3…8E2d330496300 USDT From 0xd0A29b…EdeB41B8 to 0x8efc32…F726768e322000 USDT From 0x8b3d07…089Cf096 to 0x7502CD…dA17b946118915.907219 USDT From 0xF300A6…A750ccA0 to 0xAC57f3…1fA189b21268898.863068 USDT From 0x5Deb6F…dec0AE65 to 0xf03B87…6B603cA870162.058949 USDT From 0xB6e6ba…4C4e9246 to 0x8623Dc…9409Ee98100000 USDT From 0x119302…A2Be53AB to 0xeC1e89…d77dD36523400 USDT From 0x0aD9ff…7d8cF610 to 0x13128c…fe3283661967307.47 USDC From 0x3474FD…6EF31ff9 to 0xEF1070…a22f22E56.5511 ETH From 0xfBb5a4…b9f0f6E8 to 0x8CE55b…6FD797dE150000 USDT From 0x6dc8B1…C9381f27 to 0x817C23…5853B4B4320000 USDC From 0x907369…1f52dA4B to 0x09d7D5…2C35FB7a100 USDC From 0x229d3F…3DaDbf31 to 0x953015…B67Ffa593.6843866254544073 ETH From 0x8380aD…656A5786 to 0x2a9a00…1609F22E7 ETH From 0x4A61a2…Cc9C07aB to 0x4e7392…2D2de8c66 ETH From 0xD64836…1364f53F to 0x3fB9eC…aedbB29F1000 USDT From 0x86A3D4…10fb7Ada to 0xf64816…520a2D4b500000 USDT From 0xe4335d…86179bE4 to 0x0c28a4…16eEf13262914.64 USDC From 0x7F0174…26aC322F to 0xa3d698…38225eEc10 USDT From 0xDaB236…a786f4f0 to 0xB1b640…ee7b8d0F100 USDT From 0xD4a461…cBFf513C to 0x4398cE…a8945C7725000 USDT From 0x83a330…bca38460 to 0xa99bcd…51fd4bF3798430.639083 USDT From 0x7B26d5…aB15eEAe to 0xd3E513…4beAb4AF143977.48 USDT From 0xDD7a10…8d0F9853 to 0x24AF22…9CfD7324261463.783 USDT From 0xC0be37…11AD93f2 to 0xd65477…07C3061570000 USDC From 0xA3C5F0…adf71a30 to 0x8c77Ad…53E993e630000 USDT From 0x53CACd…d919fd3a to 0x842097…8A1086981000 USDT From 0xedb5c9…6B47Dc9F to 0xBc4629…A11f2b8e5500000.01192 USDC From 0xcD27aE…635d42A2 to 0x29491E…c828cf7e79435.774309 USDC From 0x85cAed…75c65342 to 0xB0331F…685B895799941.44540370203 DAI From 0x7DA707…7440dDdD to 0xd29ace…73A678a636856 USDT From 0x2E2711…72Ecf86c to 0x78F0f3…3dD3618620 ETH From 0xd29FA4…7F386428 to 0x14e4B1…B25A25D03.285159 ETH From 0xf3EEb3…F7ea2Cf1 to 0xaDdA70…4A41DA363190.25 USDC From 0xF4e423…7dc244B2 to 0xe1a819…247ea5621 ETH From 0xBF5014…D8cE116d to 0x3Dc91B…576340922500000 USDT From 0x3Cb8b5…1640B39E to 0x605207…17b492A426011.615348 USDT From 0x5242df…c22f731b to 0x33ed59…54B1f1d159097.5 USDC From 0xE3A46F…1A90eCEF to 0x424a06…EDd4212a1000000 USDC From 0xb0CA35…8411e5d0 to 0x067629…A428e15010 USDT From 0x9ceb1a…260F0328 to 0xb5e461…d5dfC24e2598700 USDT From 0x4B7205…d4eEA1a7 to 0x925FD8…011c712B277908 USDC From 0x9Da5b0…13eE6219 to 0x16233D…682359eb2.9773657304703978 ETH From 0x2d1579…52125101 to 0x0daf23…Ba8847E01194706.001 USDT From 0x91Be8a…46e5f562 to 0xbcF36d…86C72f9048000 USDT From 0xa928A3…15772bDD to 0x915C87…8B8cC5a05 ETH From 0xb3E379…22e7f2a6 to 0xdc9b34…c34cE696100 USDT From 0x7D3a4A…BF0d7112 to 0x12e4Bc…523Fa2fA100 USDT From 0x664C0F…2c5879DD to 0x2115A6…58256D1F13.535 ETH From 0x3CBF14…E4337211 to 0x3613A8…AC65B65529488 USDT From 0xb11A01…EFfB78Ca to 0x3f6844…43478415100484.187732 USDC From 0xE289A9…5CCfb66A to 0xBf7C6C…e68Ad3321 USDC From 0x61c01d…BEC74781 to 0x20b2D0…4fc80e1a31155.5 USDT From 0x64341E…018a0bed to 0xF0D975…918b1B62410000 USDC From 0xD63342…d4E6227E to 0x34C626…767F835b100050 USDT From 0x289c23…4f1bF42D to 0xA53432…0dfE3526779591.70949 USDT From 0xa3FE00…1A792cd7 to 0x56748C…C77d5b17100 USDT From 0x3f62fF…47478415 to 0xE31e4e…5DC7BC32100484.189475 USDC From 0x5a61b3…B97e8434 to 0x6c925c…6F7d71221000 USDC From 0x1362a2…6452470D to 0xf0Fcaa…d38c9F3e10000 USDT From 0xA5b2E2…d117f720 to 0x32fD40…0c9104c310000 USDT From 0x19Aba8…4a650cb5 to 0xc6548E…4217C9b168559.020361 USDT From 0x3074Ba…55eacD2d to 0xa32aA1…E80c83d22.899134 ETH From 0x911764…4ad7a318 to 0x951385…a118C1D610000 USDC From 0x5375f8…B273aA46 to 0x4f43E8…BC31834C52577.53 USDT From 0x653294…6681FECD to 0xECC8f5…9bEc4be2100 USDT From 0xd040A1…4A061Ee0 to 0x261F24…E859620E1000 USDT From 0xc30b16…df7b5828 to 0x6bead4…7f2FF5dF795372.68 USDC From 0xBb08C0…fef128B0 to 0x6Ae351…5DDc35571000 USDT From 0xb9a0a2…16ab9719 to 0x9570B9…42fF8c8b1000 USDT From 0xEfA51F…E19c9493 to 0xb026Da…335987A01000 USDC From 0x601D57…5A1679cD to 0x335C78…3Ad3E64f6.073959233185389 ETH From 0xDc4246…19b749ed to 0xeDB4bd…7247DC9F4000000 USDC From 0xbfC421…45Ccca5B to 0xE4734B…c70F3dB324 ETH From 0x7B066a…55716241 to 0x375CB9…2Df182fd8.132003554108508 ETH From 0x349ac7…2aad608a to 0x5085D9…FB3fC44D4.985 ETH	0xd0359D…eC49894F	0 eth 0 ETH	0.000122107955426784 eth 0.000122107955426784 ETH
0x3eb12b…4ac4ffb1	23399600	Fri, Sep 19, 2025 8:46 PM	0x6860c4…Cb7FdF8D	From 0x0822bc…76E86272 to 0xFb52E4…c90e79d1100100 USDT From 0xD42d70…CF1A9947 to 0xf8bb06…660389A710000 USDT From 0x4559AF…276eE4b1 to 0x363ad3…96f24f7A2653594.24 USDC From 0xDa7AE2…85f726a3 to 0x0d594e…b840E6c2100 USDT From 0x19FdAf…d660AE38 to 0xf370b8…84Efe03E100 USDT From 0x2d929F…4DAC8039 to 0x23de58…CEaFEfc110242.222882 USDT From 0x167906…Fd6d1C22 to 0x588EF4…61fdF77B158.67952015055087 ETH From 0xf2bb98…f700f3D8 to 0xF50B44…F9d6b9C736273 USDT From 0x758f9e…F2dCE252 to 0xE7dAaA…013aa35C1000 USDT From 0x8b3d07…089Cf096 to 0x7502CD…dA17b946118915.907219 USDT From 0xA88B38…3e030652 to 0xd5bA6d…89f30351100 USDT From 0x4600a2…43D292E8 to 0x76f94C…f4fa3d071000 USDC From 0x28560C…91E6204D to 0xB6Fd59…96ADAa4D161173 USDT From 0x0b31A6…b2FfC6fb to 0x98B723…297c26041000 USDT From 0x367ECD…DBEF6Bd7 to 0xe7Be41…4CC8B4e417498.02356 USDT From 0x0aD9ff…7d8cF610 to 0x13128c…fe3283661967307.47 USDC From 0x188716…5bd5D55f to 0xAF73Ae…4fc2197e10 USDT From 0xC70e5d…85bAD853 to 0xDaeAa3…D3623d3717604.089341 USDT From 0xD74c26…ec2232f4 to 0x0dceE5…1F1b585B1807629.19156 USDT From 0x6E7674…96af0107 to 0x815d05…aB3028451000 USDT From 0xBEc30B…E841965B to 0x703924…CBd17A6185000.01 USDT From 0xDd54Ec…4edEFB56 to 0x9F4b53…65F81b6E100 USDT From 0x2991C7…f823Ee02 to 0xF02116…65dF317A10000 USDC From 0x19Aba8…4a650cb5 to 0xc6548E…4217C9b168559.020361 USDT From 0xd43436…bC4cb241 to 0x5dc875…a42CD011500000 USDC From 0x7973B7…2C297e1f to 0x4057F0…62E02FC7100 USDT From 0xB6C4A1…64886742 to 0x849ab2…3F5EFd503.26693471408769 ETH From 0xa4ac40…396E6Db9 to 0xfbb5F5…34F0F6E8697661.16 USDT From 0x55bF30…2de793FF to 0x9ecf49…155e84F01000 USDT From 0xf854E8…55EDDDA1 to 0x72a413…41Ba41fc1000 USDT From 0x7A7A07…90a0d19d to 0xe11eFf…471592c263220.95 USDT From 0xe01c42…Eb331FAb to 0xa64Ff8…fdAf8D8A2000000 USDC From 0x5375f8…B273aA46 to 0x4f43E8…BC31834C52577.53 USDT From 0x3e1dbD…2387C9Ac to 0x2DdC67…3A36dA3b322666 USDT From 0x7D3a4A…BF0d7112 to 0x12e4Bc…523Fa2fA100 USDT From 0xFb523B…0B0E79d1 to 0x3dc677…53971C8d100 USDT From 0x2d1579…52125101 to 0x0daf23…Ba8847E01194706.001 USDT From 0xD64836…1364f53F to 0x3fB9eC…aedbB29F1000 USDT From 0xcdC353…32f79784 to 0xB0De3A…5880435f10 USDT From 0xb0dA30…B753402c to 0x9Bd003…e3460F77573941.35 USDT From 0xc659b1…4517c9b1 to 0xEE18B6…5d67D48468559.020361 USDT From 0xD4e745…0d77E8d2 to 0x19abaA…3D650cb568559.020361 USDT From 0x5E7CF4…0b1bb7e2 to 0x807B1F…3a25b27a100 USDT From 0x5Deb6F…dec0AE65 to 0xf03B87…6B603cA870162.058949 USDT From 0x033D63…72Ff3BEE to 0xFdd1c2…290BD59D33674.66 USDT From 0xf7a102…F25f19e1 to 0x676743…8fB9040f100 USDT From 0x72bd4c…9Ff739db to 0x7a0Bc8…590655bF26773.325347 USDT From 0x94276E…9E4008dD to 0x376369…9735Fa4B225711.88 USDC From 0xF84Ef8…c8DFefc5 to 0x32ED04…2520982740498.284444 USDC From 0xf7e4a1…65D30117 to 0xBD852e…879D27473993850 USDT From 0x6A0Ac3…6e33FFac to 0x33f3C4…27AA5cCe586034.325766 USDT From 0x35Ec30…6d1E2bd3 to 0x07E922…7396Bf9746511.63 USDC From 0x18E248…Ff69B962 to 0x1460B0…2bFCc700390000 USDT From 0x907369…1f52dA4B to 0x09d7D5…2C35FB7a100 USDC From 0x94894D…48dBD0ca to 0xBF6829…24186aBB5.012359596399058 ETH From 0x14E83f…D9e9b41C to 0xa1aC75…8911516b1000 USDT From 0x9621E3…83F752c3 to 0x3C4B50…B32Ca33D10 USDT	0xd0359D…eC49894F	0 eth 0 ETH	0.000095030320151953 eth 0.000095030320151953 ETH
0xfe4154…438d3c2d	23398608	Fri, Sep 19, 2025 5:26 PM	0x6860c4…Cb7FdF8D	From 0x7862c2…4A95d23E to 0x1063D3…cca7ee8F5.38865 ETH From 0x2C9B06…56705003 to 0xAfdB65…fE049a691131.393553 USDT From 0x89f606…341AC5Ac to 0xA61C08…20B2536A3000 USDT From 0x480Ceb…541e3395 to 0x5EBF82…705057d48000 USDC From 0x18E248…Ff69B962 to 0x1460B0…2bFCc700390000 USDT From 0x60f0d4…7Fae77d4 to 0x25B75B…1c5E191F10000 USDC From 0x06fD31…eA84Ae3F to 0xD0b959…aE2D2C2c1800 USDT From 0x109191…3De72C3a to 0x1f69DF…33c3c15510 USDT From 0xc44192…3Ce3c35B to 0x9ac443…895E9E83117.553804 USDC From 0xe269bd…A0bB94D3 to 0xD7be35…00135Bc4166783.94714 USDC From 0xe38114…207C966f to 0x626730…03749e12400000.00692 USDC From 0x920C36…23203470 to 0xb9f4e8…199c32C510 USDC From 0x79B7df…3e8eE36E to 0x58259d…530473971548.272151 USDT From 0x3f8B48…C0259577 to 0xb14530…660D3737100 USDT From 0x7dB3F0…03eC644A to 0x7E597C…e6c135fd50485.468326 USDT From 0xe63C2f…B3eBe78F to 0xd443E1…Bab990CC40000 USDT From 0x0313a7…97dd2e90 to 0xe4E834…ccC35791100 USDT From 0x02Ac38…C5Ba2058 to 0xB7C596…E234De63500 USDT From 0x1a08d0…04734050 to 0xcd2056…caf1e241250 USDT From 0x5Deb6F…dec0AE65 to 0xf03B87…6B603cA870162.058949 USDT From 0xE84696…73241688 to 0x840d5d…29E8E5521000 USDT From 0x5f8140…CCFB628E to 0x38195B…5c95d32B200.076229 USDC From 0xb59A08…8381a76B to 0x71c19C…5062C5BE349800 USDT From 0x6c5bb1…800fBF13 to 0xcd8818…2569CE84342 USDC From 0x6cE42D…ED24d044 to 0x1091F2…ac717C800.3 ERC20 From 0x103849…1df7Bcd7 to 0x302C9F…a8edaEc9158208.812401 USDT From 0x2b8f8b…1f5D18E3 to 0x3fa213…38E50c382 DAI From 0x840376…48e28a2f to 0x432A87…44E1B0A16141.23 USDT From 0x2D610E…1E719Bc2 to 0xDC9659…201d01F18800 USDT From 0x1e6959…bE5a45EF to 0x3340d3…B77aAf18200000 USDT From 0x3eC447…52594e55 to 0xbDcc42…2B2Ef0A91000 USDT From 0x71362c…77Fb64Ac to 0x32708C…9695ec5A674 USDT From 0x08AB5A…FCE7465E to 0xfF2d45…fc62d83a3000 USDC From 0x731B85…492a7951 to 0xE9B9F5…7c6e66CC1000 USDT From 0x2d5D6a…121446A0 to 0x958c04…3dC3706938877.529549 USDC From 0x1E6539…2c0e462C to 0x3c88F1…43b3cC0810001 USDT From 0x7C288b…c8045EEb to 0x613FBd…3beb02411000 USDC From 0x3a1b23…6DC3059c to 0x6bF159…bCE8C37F11773 USDT From 0xb168A1…5630D4Ca to 0x62CAc6…834969b10.1 ETH From 0x77767F…e240B33a to 0x23F467…02C3a966405 USDT From 0x363ff4…8Be45a55 to 0xaa0d13…60f0Bd773800 USDT From 0x2160d8…811dB722 to 0x110A68…1d2630d810000 USDC From 0x5402AA…cd788566 to 0xa8B581…1f49A6342826 USDT From 0x4E195f…8448d7fE to 0xF2BECB…E9347d4F60 ERC20 From 0x5F7A4c…38ffa2aD to 0xec8455…205e6cfE90794.508 USDC From 0x669D63…5Ad50DA2 to 0xA9d483…Ea5Bc04b5000 USDT From 0x992D8E…b8DF5a9D to 0x9D6F35…1072Df7E81 USDT From 0x6F5EEa…9B98BB03 to 0x6c464A…4868744729897.272114 USDT From 0xFe6c19…DA80cdB7 to 0x3F2fa0…Eca163B21000 USDT From 0x7D3a4A…BF0d7112 to 0x12e4Bc…523Fa2fA100 USDT From 0xb4fcBD…4B05aeCb to 0xE66dB3…6E284166427.70971 USDC From 0x939D0f…D92eEB3E to 0x602B13…A5597cB24215.406223 USDT From 0x750D82…5493a1d1 to 0x436832…131b39aA25708.335641 USDT From 0x477C18…b28ABB94 to 0xD599e9…7652f8a738337.639613 USDT From 0xc06E87…0A7Dd600 to 0x968b72…fDC27631268302 USDT From 0x0549A0…Dd8ec10C to 0x772eD0…e8449D6A1 ETH From 0x3085F8…C4aeDcB1 to 0xE065A4…64911E6b15000 USDC From 0x713021…A91f9d4b to 0x37a104…d2f90e8140 USDT From 0x327C3C…f17a4221 to 0xe418eb…f88C6A5B11663.973778 USDT From 0xe8CA90…30da45fE to 0x3c69De…e783cF562350.985709 USDT From 0x3874C7…43DEFa69 to 0x098b92…17534BA31196.942974 USDC From 0x0be2b1…38595910 to 0x106C82…bAe4d4E630000 USDT From 0xbAD1ce…BFad86b1 to 0x76955d…577Dac7B5580.293944 USDC From 0xC91F4b…a35C999F to 0x7C6098…131Cc8F116000 USDT From 0xa7Ef16…4f95E441 to 0x63f357…8C27E81F12000 USDC From 0x1F6086…C5c3c155 to 0x109379…74E72C3a16000 USDT From 0xDb28C4…8DFBB29D to 0x020069…9A61260f15000 USDC From 0xAd31E0…f543c55c to 0xA72071…C55A27871270 USDT From 0xD9A1d0…59411Ae2 to 0x54035c…35C727e49000 USDT From 0x7EC148…733b738A to 0xeb3E98…4ed96017247076.845605 USDC From 0xfA534F…c2A90390 to 0x79Efd4…95DF5eC60.2173 ETH From 0x90d617…E776F43c to 0x195DEe…2B0AAA7b15491.933384829668 ERC20 From 0x8449cD…2219bF0f to 0xEE7114…9A5Bf0b6890 USDT From 0xE03190…3eD5980c to 0xd3b73f…089503061337.377928 USDT	0x32bC53…6e003DBc	0 eth 0 ETH	0.000325282056674684 eth 0.000325282056674684 ETH
0x9182bd…94e5d981	23370768	Mon, Sep 15, 2025 8:09 PM	0x6860c4…Cb7FdF8D	From 0xFB05b0…7d4504e3 to 0xb0D9E6…0E6c4Ad434 USDT From 0x469E72…013378Ce to 0x3f9336…2E5699B815114941217.690733 ERC20 From 0x41d586…768b5c30 to 0x1128e4…201bd1481150781.153 USDC From 0xfdc439…4528Fd80 to 0xC79cfc…F3d526BC8000 USDC From 0x4c2238…8658FE21 to 0xB29E89…698eebbe40015 USDC From 0x527cE0…1D20c6Be to 0xF8b3e0…95879977597.6 USDT From 0xB4fb31…2EaD59c1 to 0xB6F37D…2031995f200000 USDC From 0xB3531D…5A24330A to 0xA3A9fA…De4B6410150245.543945 USDC From 0xD5F1D6…172Eb8Cd to 0xcbd669…E8B7680a29506.17 USDT From 0x11084E…9DE1Fa9a to 0xaf7979…36f3D76c118.645676 USDC From 0xDC350b…F15dCE48 to 0xf88549…b9016a7b2237.892181 USDC From 0xd29FA4…7F386428 to 0x14e4B1…B25A25D016000.682354 USDC From 0xfEcbCB…30032400 to 0x7dfFa2…B20f18Ab26400 USDT From 0x8E4116…829f82f3 to 0x4B611a…4004644D57264.39049 USDT From 0x2E27F0…3ba2c5Aa to 0xC74F72…Aa208e83350000 USDC From 0xf2043c…fd3749F6 to 0x0b1c2e…1e9cfFcb500.204658 USDT From 0x10A4FD…739Aee7B to 0x9EdbB4…902576c00.057312 ERC20 From 0xec5544…3dD457c6 to 0x22F7CD…E5Ce720372190 USDC From 0x7559d6…d65c08E8 to 0x699e37…4665C3ef1000 USDC From 0x3d3007…3A2BFCCc to 0x5A338A…211291DB80000 USDT From 0xD6a575…CB9acB94 to 0xeA7b84…be2Bbb76491.019179 USDC From 0x0BBE0f…15b6B68e to 0xAf7d90…0a62f0bE492.74138 USDT From 0xCe08D8…2Ab897B8 to 0x64242C…616eF504125 USDC From 0x5F30A6…e0365dE3 to 0xD35Eff…7E7529357227 USDC From 0x9f4942…f1C01d7B to 0x17FDFE…9363f16c12000 USDT From 0xE76738…c250825C to 0xd3Fdf8…73655A0511152.959173 USDC From 0x7aE39f…7b1310B7 to 0xAB9426…3F045a3A0.04116034354760869 ETH From 0xEA2d5E…70FE60F4 to 0x663982…a26779aF2000 USDT From 0x2bc645…49e0D6f5 to 0x937eE3…d67a1B2B22000 USDT From 0x76188E…D2C681F9 to 0x7cbD11…59c511451500 USDT From 0x72305A…4e1D9Ce0 to 0x833bb0…2e396BBE0.055661858617670104 ETH From 0x11e542…B671E8A3 to 0x98270D…69FE6C892000 USDT From 0x0C40D4…Be90B15d to 0x98C0B6…72Aa275a144999.036036 USDT From 0x041Eef…13632e4b to 0x916504…a36cB4A042680 USDT From 0x321a9D…abC6754E to 0xfB67B9…aBc2BC6629345 USDC From 0x26ae4B…EbCe5B0B to 0x112C66…c85CB7f678.985663 USDT From 0x356f7a…794E5a04 to 0xB86b08…952BfD0F12000.0011 USDT From 0xeDE129…f9d21D3a to 0x43f8e2…0Bc689d84400 USDT From 0xd2b28c…d41E49E7 to 0xFf3Fc8…D1e62e0B200 USDT From 0x805351…ecEd06AD to 0xC79cfc…F3d526BC15000 USDC From 0x1786fF…b2FeBD5a to 0xf98F83…1b157103500 USDT From 0x6FD061…0f33875b to 0x03B2ef…194d556A100000 USDC From 0xABCD5F…F5615E11 to 0xaB9362…b86a346d68843505.89 ERC20 From 0x2Ec21C…7402348A to 0xCd8998…F60De7C7626 USDT From 0x550E47…478cBb7f to 0x06a14e…D43F14882407.68 USDT From 0xE4198d…E7976d8b to 0x9B105F…d61cD8710.65 ETH From 0x7a4871…994dF1e4 to 0xCF509c…ffB4e9645 ERC20 From 0x015062…c7aafe3d to 0x97455b…6DECC40014693.288333 USDC From 0xa21c0C…b08BBC9C to 0x5BD6d8…B303F7Ef1952936969 ERC20 From 0x38366F…3031C92e to 0x7B4b22…199c7C8735000 USDT From 0x550E47…478cBb7f to 0xaf11E9…Fdeadd94680302.05 USDT From 0x2A2ee9…4B0602fF to 0x763439…a5c201135000 USDT From 0x180Cf1…75e9e567 to 0x582721…842a20961000.8310105751746 DAI From 0x13B5EF…B1d2Ec58 to 0xeb1F8F…B2d2188B164.78059465 DAI From 0x713021…A91f9d4b to 0x37a104…d2f90e8120 USDT From 0x53B80F…016D1d79 to 0x2e4CF4…3130bF841580771475.0000002 ERC20 From 0x628981…1d140042 to 0x9EdbB4…902576c00.0454715 ERC20 From 0xd352aE…c29a3a0B to 0x160036…3E6fec041000 USDC From 0x1e6959…bE5a45EF to 0x2a2937…0b0602Ff24586.069205 USDC From 0xbFb049…0619b77A to 0x70f17F…76021B534370 USDT From 0xBC4e39…311f2b8e to 0x02516A…96Ca24A22200000 USDT From 0x3F8D0d…37bA961D to 0x0Bc451…998e8a085988 USDT From 0xc4aB25…7b72c7a4 to 0xC822aD…Af465c8A99000 USDC From 0x7c7e5E…57159599 to 0x82E293…5C1E48361149 USDT From 0xf3EEb3…F7ea2Cf1 to 0x0ccC55…c82b66B722.911002184813537 ETH From 0xdfE0B8…E81Fe343 to 0x803f65…DEd8219A3676 USDC From 0xA7e700…08C0e135 to 0x412F17…2370A0B312000 USDT From 0xb1B495…8aE9cA48 to 0xc7b7d1…5e2b1aeE2500 USDT From 0x511048…554e7F8D to 0x1c27c3…1e1b84824000 USDC From 0x0e33B5…009883e6 to 0x046Fc7…a3eE8D682914 USDC From 0xa65Ee9…e35ff35F to 0x460E02…5602Fe432437.94 USDT From 0x3c3795…335D295b to 0x0a0fc1…b0a71e6223052.219153 USDC From 0xFa0Ab6…34d9C97A to 0x21D5F3…d45Fd16a5450 USDT From 0x6729e1…008DC0b3 to 0x29a116…1Aa5872450 USDT From 0x16249B…b38a7c3b to 0x07476E…725fc75A6998 USDT From 0x1c01cC…d455206f to 0x31154a…1635345b20000 USDC From 0x338704…B58b2109 to 0x1Ccf79…0ce88c8B3500 USDT From 0x631F01…956dAF10 to 0xef8c9E…df699C874000 USDC From 0x2020ae…C4C30240 to 0xe93D64…a02f741A124459.390535 USDT From 0x2e4Bf2…04DC35cB to 0x4EDA94…f7040e4020000 USDT From 0x5470Fa…95443832 to 0xe3bF67…Ebd45471127984.781202 USDT From 0x636858…6a14D6c5 to 0xa7e705…b0C0e1352699999999.9999995 ERC20 From 0x79345B…491603B7 to 0x1DA88E…3A5da7D123000 USDC From 0xd39B0b…0bab31e3 to 0x6B61eE…Bc6a82aB302 USDT From 0x144313…544E7a58 to 0xa78d7b…Fcb71EE879836.296022 USDT From 0xF0a623…Fb36D824 to 0x9FdDBf…7a1950b3450000 USDT From 0x46C04C…eaE39177 to 0x05226a…570b51521227.8213461187145 ERC20 From 0x1d66a9…81C1b40e to 0x158Dfc…7E1F87722 ERC20 From 0xd67412…8AE4A7Da to 0x6d9FF5…63Dd2E4810000000 USDC From 0x5Deb6F…dec0AE65 to 0xf03B87…6B603cA826378.038852 USDC From 0x400090…DbDB0D05 to 0xFCdcc9…56a475934290 USDT From 0xAc3E4f…32CBF244 to 0x07eECe…018c99621400 USDC From 0xFE0575…ee15C8E7 to 0xf621a7…1eB670f425 USDT From 0xd8E5DC…8b0c5888 to 0x1d05d3…e69D67A850 USDT From 0xeC3DDF…5aEdda3e to 0x04C4a1…A5cf32Da0.34189693 ERC20 From 0xf5acB3…5b09166e to 0x21D243…6a3fFF5899000 USDT From 0xB19a0f…F1F733E4 to 0x85D283…F5342269235.26 USDC From 0x332A79…f946DeC9 to 0x5ea9AF…963665637160.292014 USDT From 0x9fe28F…4d665D4d to 0xBd83d5…29677FE1924 USDT From 0xf938bC…A4Ec6CE7 to 0xdFb5cA…F59C7913778 USDT From 0x5673cE…c272CFE4 to 0xB7ADd0…fC38E50E200 ERC20 From 0xc5CbbC…61bf5685 to 0x6ce3e7…E10F4bc3100 USDC From 0xF0a623…Fb36D824 to 0x9FdDBf…7a1950b3100 USDT From 0x4b6Ca7…6204644D to 0x8e4643…909f82F355425.91476 USDC From 0x687743…8f565B33 to 0xD22afe…eC821b200.12246906542742818 ETH From 0x315473…D776888d to 0x97fCD8…859DdE590.12688355760809314 ETH From 0xc3d59F…1895384b to 0x4E6DE1…2F9fD1c416847.8025 USDC From 0x739137…1B38a2a6 to 0x98904F…8b58BFe3144681.78 USDC From 0xC93a88…390164d2 to 0x67956E…0f623372346 USDT From 0x3c3795…335D295b to 0x5799b6…84Da56E110000 USDC	0x45A19C…91612D73	0 eth 0 ETH	0.000347065694912566 eth 0.000347065694912566 ETH
0xcffede…5b5ee719	23296251	Fri, Sep 5, 2025 10:16 AM	0xc17ea9…79166416	From 0x5Deb6F…dec0AE65 to 0xf03B87…6B603cA8114786.030867 USDT From 0x752a0e…802D406c to 0xC8946C…7Eb84050100 USDT From 0xF7722c…33003Cbf to 0x00b3d2…E83495452.27190713847677 ERC20 From 0x04Ce21…2d477777 to 0xFf126C…67Ee1Ae7155.663015 ERC20 From 0x7c6cED…950F6364 to 0x944c5b…96fDa2B0300000 USDC From 0x3bB5C8…4Eb10D07 to 0xFF59F5…ee7f8e751 ETH From 0xf2B71b…54b87CCD to 0xDB84f3…2C4738b01.0026430244584208 ETH From 0xA0CF3a…42B773DF to 0xFf0B17…7F36C9135600000 USDT From 0x4bDC54…9d56064a to 0x547D1a…cd4438321.546624256314675 ETH From 0x3daa46…ADB0D44a to 0x484DEA…f2cB274246909.721205 USDC From 0xD28C2b…D657397b to 0xF8f40D…c1495A1d0.009394 ETH From 0xbCdf64…c591Ff47 to 0xea5222…14BeD29f64170.2 USDT From 0x8fAD65…c060321e to 0x1ac072…4d7f2ac4300 ETH From 0x50deD4…e3577598 to 0x6315A9…D6f5F06c3.401387282815212 ETH From 0x63101C…03F5F06c to 0x4b9abb…334a31EF4.141676e-12 ETH From 0xEB2b89…4B647bb4 to 0x20ee52…1832aff929999.006829 USDT From 0x8413D4…c6c7B821 to 0x514269…2140a190100 USDT From 0x72d487…A00a2F05 to 0x0071f5…E4AfABef0.1 ETH From 0x2F5989…4717a9D9 to 0x82Ed57…381F8F2a10000 USDC From 0x397e63…3f8D6ada to 0x70eb08…D4a613Ea2.36e-10 ETH From 0x2E442f…1b38d69b to 0x9010E3…cA9f69251173707.353598 USDT From 0x11c4FB…4B354212 to 0x20f458…247e0d231028.2 USDT From 0x750Eb5…C8512A20 to 0x8e55e0…D8c2F74367141 USDC From 0x77B8C0…364974e8 to 0x4b5aE7…050310Ea10000 USDC From 0xB497b9…794d64fb to 0x8D84b0…001cc9C666 USDT From 0x341a1b…49C66aa2 to 0x39D06f…ACF599AC0.1 ETH From 0x5D98F5…5400DEF1 to 0x04cB49…C2477777155.663015 ERC20 From 0xcA1626…42b98F37 to 0xbc6062…eFf6003028875 USDT From 0xD12e22…04C688F2 to 0x2479E2…24a4558d10 USDT From 0xC12Cb8…151E09dF to 0xF08174…4702815281863.83 USDT From 0x647725…23D9d2D2 to 0x085360…EE0Ad15810000 USDC From 0xA9d280…a6715f5e to 0x49cA33…eFe6d10710 USDC From 0x3bB5C8…4Eb10D07 to 0x492211…F3fb0152208.78 ETH From 0x44C3a9…2D1eb668 to 0xbCa15d…E297441A82 ETH From 0x3B68A8…96a17bbE to 0xA97fc3…1Db078C51328.72 USDC From 0xdB1150…b5d5ed08 to 0x47ee9a…3A25334F6840.8 USDC From 0x8D14e6…041Dd035 to 0xbb6942…56FC148796716.316959 USDC From 0x9a2135…98892C98 to 0x35D640…A227c7053.194921697124347 ETH	0x96821F…0cAa155E	0 eth 0 ETH	0.000051655219536249 eth 0.000051655219536249 ETH
0x05ff03…4d4569b6	23260498	Sun, Aug 31, 2025 10:21 AM	0x2b4820…81D625fa	From 0x53b9B7…48e4cf5c to 0xe016CD…5F47Ff5c100 ETH From 0x275d6c…91D61817 to 0x16ECE4…0FBd7c0E100 USDT From 0x99DcdB…638b9FA5 to 0xB439af…8EbFE94A7.223085413285387 ETH From 0xdf8ea3…f7765B53 to 0x728810…2242C2Cf4.473189832338284 ETH From 0xBD0e45…619D1181 to 0x36819B…FdbfFa2d1815.898239 USDT From 0x98D67E…d197Cc8e to 0x1e6Dc2…ec07cc101 USDT From 0xbe6807…E192041F to 0x2b86f4…49d0e6F35384.249146 USDC From 0xc89C4C…2c3AbBAb to 0x6a68e8…112170D61000 USDT From 0xdA7B5c…1dB6fDb3 to 0x4A94e9…36ebc758261181.84 USDT From 0x719F68…2C10815c to 0x9380a6…9cA7A71830134.643143 USDC From 0x042DC5…91d78C1F to 0xfcc26f…489DEB73300 ETH From 0x9db974…E1550Ec2 to 0xF4fb4a…0e6426060.139 ETH From 0x98541e…2da47B8C to 0x1a6A46…848Ceedf28 ETH From 0x6Ed3c8…3B091E18 to 0x8b13A7…0D009284500000.005 USDT From 0xA16306…B977E557 to 0x14A8d1…4d490Bb022896 USDT From 0x5BE66B…CE59A4D8 to 0x80Af3a…8feF8E9480674.332401 USDT From 0xBf62DB…1EAD5b02 to 0x3b12AF…E8B7c06354140 USDC From 0x39A2F2…5De67942 to 0xA85FBF…bd560CB710 USDT From 0x828853…5A737613 to 0xDbEd43…E62aE446200000 USDT From 0x719F68…2C10815c to 0x4a6C7d…72BE0Ae080058.48579274943 ERC20 From 0x8Aa035…dB64965C to 0x8152AF…36E79fa030000 USDT From 0x3ED387…565EB6B5 to 0x5Ee89A…EE0CEC1340000 USDC From 0x52883B…D923088f to 0xBf0FBA…9091C2C1200 ETH From 0xdc5Bba…2529337D to 0x246d40…023B3d644.369748464625046 ETH From 0xB5368a…F86F53e3 to 0x2F7a60…3E69FdBF2 ETH From 0xD9C662…2F7900a8 to 0xD9c534…78f032E31000 USDT From 0xCA2a52…c91ba70a to 0xC0c9E9…ffB2370a3.5869816870262086 ETH From 0x5Deb6F…dec0AE65 to 0xf03B87…6B603cA8100000 USDT From 0x826dba…B43c95E1 to 0xe647d1…681490796.007312121137621 ETH From 0xD4bA8F…c8A27933 to 0x7CE1c1…d1b305A12.6e-11 ERC20 From 0x1bfb86…526a2F88 to 0xD5C5c8…360921b9100 USDT From 0x5240D4…4Dde1237 to 0x3a698c…5463395F58207.22 USDT From 0xCB7aFd…046768be to 0x1633d8…AD2212BF224000 USDC From 0xFBBbf2…9aAD0940 to 0x14d823…C475968B0.0036 DAI From 0x310a2e…BA4bfb8F to 0xeda7EF…D391eF523.9999262447199 ETH From 0x78511B…5fa248EE to 0x86D495…aD76e963100 USDT From 0x7F85Be…7142d0a3 to 0x7326a9…0B1BFf68686 USDT From 0xCF49b3…22145338 to 0x6145c0…066DAF42200000 USDT From 0x04c78E…F6F59750 to 0xe1ccD6…0D3044b88 ETH From 0x598bC2…6A71feb1 to 0x103399…823224f329900 USDT From 0xf46b6c…656b80Ff to 0x6411F3…1D7980951000 USDT From 0x40D6dA…Ffb1790C to 0xaA442d…DC26d16b9443.3 USDC From 0x9999f5…526cF934 to 0xEc85da…deE25c874 ETH From 0x44acB8…0e7361Ff to 0xB71482…eB8374b91000 USDT From 0x6CA4C3…feAF123C to 0xC21b75…9209967E5938 USDC From 0x7B5c36…21DA9915 to 0x49a83a…B7cD573a4.582197896484502 ETH From 0x55EE78…32Aaac5F to 0x92A8A7…D97c54436084.1137 USDT From 0x0595DB…D01672F9 to 0x8fe007…Bb5626F710 ETH From 0x2Ad1D4…3770a125 to 0xdAC7A4…819fB3E914642 USDT From 0xDcA726…43fa87FC to 0xe1Ef2C…E6f665a332000 USDT From 0xc8501b…eaDaCD07 to 0x8021c0…7c6f237D1013.574492 USDT From 0x1A6A2c…988ceEDf to 0xF48519…608a610F28 ETH From 0xD383A5…11Dae732 to 0x9C6f17…049845b6200000 USDC From 0x267C72…9C43d2F2 to 0x399E25…054A191c950 USDT From 0xAFB550…7Aa1F2a8 to 0xE2059D…1Ba1c0bb2.2e-15 ERC20 From 0xA07A3F…07b09bD1 to 0xEA8E13…6aF622e760000 USDT From 0x7a889a…9D4565b3 to 0x5218b1…B614348b190.54 ETH From 0xb77E90…a469252E to 0x413BDd…Ff1b7b99590895 USDT From 0x879414…E2DA2447 to 0x107d7d…BC6Ed76810 USDT From 0x5e14Bc…19049980 to 0xA8CfCC…05B9650F0.1075551734509925 ETH From 0x72Fe09…8E925C46 to 0x56bcC8…5A8a65240.03 ETH From 0x0529ea…34c553B7 to 0xC03216…253a96D61400000 USDT	0x9FfFa8…1F7FDA43	0 eth 0 ETH	0.000053969010462963 eth 0.000053969010462963 ETH
0x3dd24f…48c8dfa9	23260292	Sun, Aug 31, 2025 9:40 AM	0x2b4820…81D625fa	From 0x0abDbE…C33449e2 to 0x000c2f…b83010e20.000714393014589958 ERC20 From 0x79F9bc…aDAF9e97 to 0xB53bE7…6447106420 USDT From 0x4897a7…AC0b8FaA to 0xFF515e…Dfa43bB3200000 USDT From 0xd49Ef2…6dE17893 to 0x3f5d3F…a361cC375 ETH From 0x8a6C58…B67aD89E to 0x88632d…f181ef9d44685 DAI From 0xFf06D8…23DcE691 to 0x0a7d79…b9D63cf5291.238836 USDC From 0x102075…050Af6e1 to 0xc53F23…Cd52BC7610000 USDT From 0x37Ea82…69A9B022 to 0x513406…0B947ee65.779512096189076 ETH From 0xF436AD…115c9BC2 to 0x7c1c22…2a7846AB2000000 USDT From 0xdEA0B8…113B8f6c to 0xAa32e0…EeF9bFAd85000.001014 USDC From 0x41a18A…71d38262 to 0xdDd045…4ba6788093842 USDT From 0x027e4C…9A5c6Fb2 to 0x5983D2…8071FEB150000 USDC From 0x82084b…b581158F to 0x0793a3…808537bB40.00000618948929 ETH From 0xab394d…1fE109f0 to 0x090eC6…E51653311000 USDT From 0x3E0BBE…67Cceaa7 to 0x4f40A0…526D13001933.38 USDT From 0xdF8Cc9…Ec7d59B2 to 0x054875…e0BC95d120000 USDC From 0x5BE66B…CE59A4D8 to 0x80Af3a…8feF8E9480674.332401 USDT From 0xA25358…Ac7c57c2 to 0xD5411F…F108a6b0459150178.51433474 ERC20 From 0x81bb45…D090829d to 0xe178E6…16ECE85C353295 USDC From 0x7f878d…eC808Af8 to 0xaeDda3…2c1d31dd34990 USDT From 0xBB2BCB…b26f957a to 0x0082B9…899F8FBf7.99 ETH From 0x1CBAb9…F98682D4 to 0xebb2a9…bC78C4DB1 ETH From 0x5Deb6F…dec0AE65 to 0xf03B87…6B603cA8100000 USDT From 0x360fE1…83906D77 to 0xf7b022…ed7D7633100 USDT From 0x91b06B…ef2c321F to 0x0cEE15…C81c9F6946371 USDT From 0x111fbf…9b321B0A to 0xb51C74…2e4837823.2425369403644426 ERC20 From 0x054E6F…6CbC95d1 to 0x2D003B…26478B85501888.352775 USDC From 0xaA13b6…8e82666a to 0xbdc70f…d80eA81212 ETH From 0x6cF011…502d0e0a to 0x18738E…2D64238622500 USDT From 0x9f895d…B1c4f1F5 to 0x0c6f96…8FfE2d4F16580 USDT From 0x2262B2…63509c43 to 0xe972De…5b889A1B0.01 ETH From 0xf8bd9B…42E32cFc to 0x6E5074…fF6E34df10 USDT From 0x7576E1…Fe904349 to 0xF4254B…881763670.095 ETH From 0xE43D38…9bDA0663 to 0x4C3Ad5…1ca08Bb7100 USDT From 0xef06D6…D68DA385 to 0x45dB6f…3b224F6110 USDC From 0x482179…f3768552 to 0x50319D…4374F7Bb804694686.3175598 ERC20 From 0x28295c…67F5463f to 0xB512a6…9D3c9ff61000 USDT From 0x6659fA…1DD9c9c7 to 0x56aB66…072FC8A210000 USDT From 0x8fb92a…4cc9e635 to 0x7e1e4E…7059022A6449.106903 USDT From 0xf22Df3…5c6C8fb3 to 0x117027…23c8C07b100 USDC From 0x5543a3…F722F092 to 0x47AA18…0056E1ba458032 USDT From 0x41a7BC…47461e93 to 0x1C52c2…86f738f91000 USDT From 0xdaF1e9…3fdFfd58 to 0xaF3d49…13CCfd86113200 USDT From 0xB333Cc…a84fAFBc to 0xD89454…E199305C1000 USDC From 0xFa1a8a…DA3108AF to 0x4b5aE7…050310Ea17000 USDT	0x9FfFa8…1F7FDA43	0 eth 0 ETH	0.000041559341961816 eth 0.000041559341961816 ETH
0x3ce5bd…4db397b8	22572105	Tue, May 27, 2025 5:41 AM	0xb92ed7…5C742AB7	From 0x561e34…4dB9Ec37 to 0x174ac2…4a84E49029.844 ՍSDТ From 0xe24c3c…7Be1ff6f to 0x3C53a4…3C6204A0383.69 ՍSDС From 0xc61346…30751D66 to 0xf03B87…6B603cA8344.6252853726086 AAVE From 0x190427…CE965E30 to 0x5B40f6…6D4aefAf500 ՍSDТ From 0xbbdb69…831Ab430 to 0xd77B9d…66FF3C4322.292871773696177 ЕTН From 0x94acb2…4c52d47D to 0xE43E57…20B658b312000 ՍSDТ From 0x5F3445…DDa760B5 to 0x4BA096…4AA813f310000 ՍSDТ From 0xFF9e88…5545dbAc to 0x3aDE6A…30525A6f3100 ՍSDТ From 0xC2D4B5…02Ac9499 to 0x9EC56E…6beAa71E500.81 ՍSDТ From 0xC2D4B5…02Ac9499 to 0x654bFD…bE77Ff191773.17 ՍSDТ From 0xe92e65…18c5a03f to 0xeCF0e2…97C6A2a0320563 ՍSDТ From 0x45711a…6A3077Cd to 0x14575b…05447F9022.355025347560332 ЕTН From 0x54FF8B…18921989 to 0x2f9d34…5420cBB541.01 ՍSDТ From 0xCc89F7…4117B121 to 0x62c186…5be491F20.15913104 ЕTН From 0x0E23F8…B092393a to 0x3a15B4…C2740C7F0.011728250904471525 ЕTН From 0x5F3445…DDa760B5 to 0xf98538…298B879210000 ՍSDТ From 0xeE7F5E…83743A3e to 0xCc8697…415BA8D750016 ՍSDС From 0xae4e9C…BBF32674 to 0x819957…582e3d30301 ՍSDС From 0x5F3445…DDa760B5 to 0xc0DfC2…02D28d5C10000 ՍSDТ From 0xc95061…d7067415 to 0x346e9b…1D024fC830005 ՍSDС From 0xC2D4B5…02Ac9499 to 0x1E3eD6…69dc9a1D55.15 ՍSDТ From 0x85AC39…867F255f to 0x27c4a3…E34e470d0.022638878105535064 ЕTН From 0x3b627e…4B87a3Bd to 0xB1f545…A277A196391.806 LINK From 0x988729…fecEF3b0 to 0xDdB749…49b59d7510 ЕTН From 0x665707…a121f2C1 to 0x4c490b…5b2177501000 ՍSDС From 0x4D90dF…2B37bCbC to 0x7564d8…688C138c0.0963 ЕTН From 0x7d3eA6…18459A23 to 0x3ee773…9548299232999.999537 ՍSDС	0x9eEabF…2ac1e951	0 eth 0 ETH	0.000066808046408192 eth 0.000066808046408192 ETH
0x8cf72f…f09411f1	22567685	Mon, May 26, 2025 2:53 PM	0xb92ed7…5C742AB7	From 0x9A18dA…690b53a0 to 0x4B1EEf…aF67A43e9475 ՍSDТ From 0x0Df2F9…39578222 to 0x3068Be…93921d91549 ՍSDТ From 0x24668c…35A03A7f to 0x56B6f9…DFd916B410 ՍSDС From 0x1E8884…A81107Ac to 0xAE14E6…68Aa851b0.1 ЕTН From 0x3F6387…e5CED5F0 to 0x1952e4…91A44d772000 ՍSDТ From 0x749b22…A341B715 to 0xDc87b7…918c2D5512.5 WBTC From 0xf9f6f7…2e3F76fa to 0xe1f10f…900D7069680634.36 ՍSDС From 0x12dCD9…9366a8A4 to 0xc6B772…975E3D661000 ՍSDС From 0xaA9ef8…0C196D58 to 0xD15811…12642b920.0392370743267899 ЕTН From 0x83Faba…a7FE5D1a to 0xb9fbE6…Dd7D6D0b12000 ՍSDТ From 0x54FF8B…18921989 to 0x3C10AF…D0aE61Fe15513.13 ՍSDТ From 0xef5994…7d6BFf82 to 0x6cD873…7A7D89Ee0.03808308 ЕTН From 0xc61346…30751D66 to 0xf03B87…6B603cA8745.6233564178312 AAVE From 0x10b936…675386CA to 0xf0eAD7…f0f4E87426168.710041 ՍSDС	0x834226…9621858F	0 eth 0 ETH	0.00028192166827649 eth 0.00028192166827649 ETH

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