Address 0xf538b978778b5963e0bC1736552B8536fCb56d51

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
0xaa3dda…98b60fdf	23734500	Wed, Nov 5, 2025 5:11 PM	0xCf2B28…062Be8C4	From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E13500 USDC From 0x4Cb1B9…079E1053 to 0xf538b9…fCb56d512772.3 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC1000 USDC From 0x7376FF…c35e1B8A to 0xa6bdeE…5B28D6730.3353130848374197 ETH From 0x98fE4F…f572aEd6 to 0xe729B3…dFfEef398 ETH	0x67410B…B43e8DB5	0 eth 0 ETH	0.000109706770469085 eth 0.000109706770469085 ETH
0x1ae92e…3161d2f8	23499015	Fri, Oct 3, 2025 6:22 PM	0x6dF911…3885c54b	From 0xF273A2…B3B860b0 to 0x123432…bD6F4EAe25660.76469079 ERC20 From 0xaA72F8…E0e723CB to 0xe20FfC…34c7B3330.05166 ETH From 0x11D0bc…09308340 to 0x47AA0D…cfdE957d5840.69 USDC From 0x529336…3c8a9fC4 to 0x1DAaB5…1714C5924.999895 ETH From 0xD067aA…0e86b4FE to 0xC3Ee0f…1d07213F1.8372 ETH From 0xfa2E12…f741Ddd6 to 0xc702e8…3d4f60e0300.087625 USDC From 0x2aC34e…aaD1F6A7 to 0x1A109D…98e74B7D11 USDT From 0x5EA191…A127B78D to 0x6Ad64e…032D25654155 USDC From 0x839825…31df5bB0 to 0xf42cc3…907418A80.15633233 ETH From 0x4cf2f4…5B803196 to 0x95BEc3…c732FD56250 USDT From 0xcD6b98…10D09799 to 0x5703b7…2205dBa60.30070886050174217 ETH From 0x8Bc0F7…F5639BeC to 0x09217C…4de37381551.642406 USDT From 0x13D4E6…1D60fbAb to 0x108B12…1E3ff5a644316.580123 USDC From 0x6FD0eb…0b5C8f0C to 0x2481a7…377E79500.25 ETH From 0xAE6137…6652Bf18 to 0xD7e3Bc…44ac34Fa248979 USDT From 0x51E644…83762439 to 0x6b7250…E95f98E30.00885794 ETH From 0x44478B…472E765b to 0x19d033…0867080F1306181.61352 USDC From 0xF51B09…6df2b5E5 to 0x28ddc8…93C29b1726617.321287 USDC From 0xEda7E1…8414c91C to 0x856A14…6E62965376190.40085 USDC From 0x4cBa4E…eE8408d2 to 0x237471…CF89Ae4A7500 USDT From 0x4A3E1e…6047460F to 0xDCbDFC…E4Da2E300.000968077493408906 ETH From 0x33566f…fd89483E to 0xa5b0cC…b18F428D1.292434060567343 ETH From 0x053699…8550c5eE to 0xeb0505…d76cd0451.1436248789608099 ETH From 0x3B6437…4e68E153 to 0xC94665…CD0a47191.824 ETH From 0xcfDe56…5b4A5EE8 to 0x0C3E94…0Bbe82cc20000 USDC From 0xe63020…98FB3CB3 to 0xDe0De1…Bb06f6851.0236869504885506 ETH From 0x4E331a…31b9c8f8 to 0x2c366b…B5DC40232.198611358293283 ETH From 0xDF6778…E98B2085 to 0xf25760…40c803075.773 ETH From 0x995b5A…116b4665 to 0xdB4ec1…22E95eF515000 USDT From 0x6652a5…61a65042 to 0xAc0541…4B0Ef0Ad62000 USDC From 0xa2Fcd9…dcbc315B to 0xBb6F43…A2B28a0316.48313745329217 ETH From 0x00439e…FD2C50F5 to 0x149445…E619ff741.1113 ETH From 0x6FD0eb…0b5C8f0C to 0x2481a7…377E79500.25 ETH From 0x98020A…0F818C10 to 0x3A33d0…Af72153020000 USDT From 0x563C15…006bd3f2 to 0xC43C1e…07c394f80.29248394 ETH From 0x5Bc940…979F85eA to 0x2Adb00…7AA3C5DB928.97 USDC From 0xd41372…cB190b30 to 0xE0D7D6…7F255D7c3 ETH From 0xf7100f…98837B0B to 0xe670f3…23ae4c49310033.590964 USDT From 0xC182F0…9A33A6Bb to 0x352e77…89a301b6119.290612 USDC From 0x8D3562…ffb05b3A to 0xC0c305…93d078Ea5000 USDC From 0x234cF8…f813Bbd0 to 0xf53e80…5f4A38b00.03066536 ETH From 0xC920b1…6b40cf51 to 0x686598…4f5BdB5C3835.3 USDT From 0x487B73…d9Ac0E25 to 0x2A9336…6221525510983.13 USDC From 0x07775B…98B163e1 to 0xc7A53E…5Ae65Ba5500000 USDC From 0x78DB85…d42B72B5 to 0xff8BE2…1edd7D473.44 ETH From 0x3611B8…7A45aC7c to 0xF50546…b1B9e2228220.057653804468 ERC20 From 0x111111…f8842A65 to 0x3A09CB…8f9fAC4733.79745814260613 ERC20 From 0xDe83cf…AeBd2b47 to 0xf538b9…fCb56d512005.9 USDT From 0x649d44…9244D1dF to 0x5193f1…C882AA23110 USDT From 0xFE4953…1A0cF23B to 0x104c0E…6ab0D92C1.094950040608739 ETH From 0x3e42dA…e5D7C4cB to 0xA2B6C7…D951FA4130407.978655 USDC From 0x204209…0F5c9108 to 0x04168D…2d5E521519063.79 USDC From 0xBF2054…838EFd25 to 0x1bC3dB…BE1235DF2.561 ETH From 0xDf1193…56d8A492 to 0xA1d47D…6d954FaE24205.114135 USDT From 0x986CC9…88466283 to 0x1ED325…346E47283000 USDT From 0x217340…55149cfC to 0xB3d1B3…0011404A2000.0003 USDT From 0x7a7C58…7D1B5F98 to 0xcC52b9…668E870A349989.165758 USDC From 0x4Cb1B9…079E1053 to 0x40e917…C2714586900 USDC From 0xB6591a…1401b184 to 0x74aD52…ba2289240.8597 ETH From 0x78DB85…d42B72B5 to 0xff8BE2…1edd7D473.44 ETH From 0x3e42dA…e5D7C4cB to 0xA2B6C7…D951FA411.548235 USDT From 0x7ebDCd…B55e9fbd to 0x1c5Dcd…1E256df01 ETH From 0x34dDa8…591e7Bcb to 0x74aD52…ba2289245.8 ETH From 0x55bf9d…30f7ca82 to 0xd21157…936c51DB0.0512981720435148 ETH From 0xdC1219…5405D373 to 0x459dDb…278278C727400 USDT From 0xC920b1…6b40cf51 to 0x686598…4f5BdB5C6.55 ETH From 0x360782…6E4C8542 to 0x3A2bEE…dfCB97A532.008629709442424 ERC20 From 0xc84f14…fb1111bc to 0x694773…a90CA22D55.62831785546005 ERC20 From 0x13c2C0…8a15449B to 0x9b1dc8…708a6fFd0.009098976422627657 ETH From 0xFcbB4A…5423A3D4 to 0xe7EB08…74E394770.011153477180593794 ETH From 0xB032a0…036769d7 to 0x13759A…B50bAf565.427192138762384 ETH From 0xc2f668…77239106 to 0x74aD52…ba22892410928 USDT From 0xFEe255…1d3E5B91 to 0x93fa8D…54A715a8500 USDC From 0x706310…F7e58cEB to 0xB8E0dA…2D0e3ed01109.4 USDC From 0xBaFC59…62B040b3 to 0x2fDCF6…E95156Eb500000 USDC From 0x0aD096…e5D813C1 to 0xe0FB3C…66DE8E6A1.1145538440962082 ETH From 0xFF8E43…9FDD7d47 to 0x78da17…9c2b72b54.677328725594494 ETH From 0xe41930…2dbf43EB to 0x74d01e…bC0166317242.16752715 ERC20 From 0x5EA191…A127B78D to 0x6Ad64e…032D256511634.033936 USDT From 0x128216…c84739A1 to 0x6CBAf0…48b24BdB500 USDT From 0x01E98B…c844e397 to 0x19F437…8Be4848d56623 USDC From 0x7143dd…3174117f to 0x208789…17cA97885 USDT From 0x7dFD2c…7b2bD1DE to 0xcEe863…081058b852098.215238 USDT From 0xd89146…3508C330 to 0x648160…94A0c7DC4 ETH From 0x875001…1705CA90 to 0xd9801a…559465181.1188362116776194 ETH From 0xa7c4f8…F7507835 to 0x53f69c…96E4361f0.0264 ETH From 0xd7852E…61efb442 to 0x0E5927…7f040100230789.49299530202 ERC20 From 0xE0b6f3…7e5dD452 to 0xcF7A6c…347CE68875.956325 USDT From 0x4Cb1B9…079E1053 to 0xbdf03f…826059ba720 USDC From 0x532b2a…cC8D499A to 0x74B6d6…2B51728d12375.5 USDC From 0xb30000…19c7028d to 0x123432…bD6F4EAe137.59545611 ERC20 From 0xd91441…a3C0a08D to 0x3C46dd…C9F4e6f80.9150942821369283 ETH From 0xFcfF2a…38D0d3A3 to 0x0b9CDC…2ABDBf713460.35 USDC From 0x686863…a15bDB5C to 0xbEB74e…B8f8628F0.2 ETH From 0xEcFBea…3A88929A to 0xa7c28f…1b0DB22a1676.1152588764176 ERC20 From 0xadBF27…d2D2F082 to 0x686598…4f5BdB5C4040.840641 USDT From 0x1ba77c…0C915519 to 0x5Eb8B6…BC1aEe793000 USDC From 0x2b30C6…94DEdFca to 0x47a1b2…5a8F4BA510 USDT From 0x18F101…A0D1d729 to 0x2aFf67…D54E569011224 USDC From 0x7c0f58…72fCF7EB to 0xC4CCd7…E7D5250C0.000199748028171546 ETH From 0x109100…fAC1D04c to 0xe58fd9…756ba0e40.17254399 ETH From 0x19E9ec…02ca8159 to 0x8F3FE6…424dbdC51.2770017947310188 ETH From 0x904436…4dc2F26D to 0x6B321D…30F93ab80.0035 ETH From 0x859c79…d0B6510e to 0xb88de4…1A491EAd10043 USDC From 0xFcfF2a…38D0d3A3 to 0xa8b09A…52a2f3BE2834.41 USDC From 0x163109…D448b20C to 0x292d89…057051f710 USDC From 0x5e9229…22711C4C to 0x672FD7…271cB1d830000 USDT From 0xfA78Bf…B01dEcD3 to 0x591dCc…713F26112.24869 ETH From 0xe96843…8415E83F to 0x139a1D…904F89dC0.10719931 ETH From 0xf747E6…9E631Baa to 0x0aDec6…08153A2a170417.94169 USDT From 0xE1B230…2A468DB5 to 0x61ed9e…76C9490f5000 USDT From 0xC19AAe…575d08b0 to 0xd7BA10…8ED801840.833333 ETH From 0xC920b1…6b40cf51 to 0x686598…4f5BdB5C6.55 ETH From 0x8c71Ef…1A2B45d7 to 0x6B058A…5313231E19.980019 USDT From 0x6E69F0…f3CABf1a to 0x4E9754…753fc3621.5338632789114306 ETH From 0x51E644…83762439 to 0xc56B42…3C45DEBd0.58 ETH From 0x0c2D18…6B0B22Ee to 0x8D70fb…dDf9835F0.7 ETH From 0xc99637…9a673c18 to 0xc146Ef…37B89b6D0.024314713629668368 ETH From 0x61e031…5020b308 to 0xe05Eea…2401ae110.3370419805535538 ERC20 From 0x4Cb1B9…079E1053 to 0x01E9c9…9fDd738b820 USDC From 0x46b78f…75bB43b0 to 0xb8D28a…2Da681A199.51141699873324 ETH From 0x0c2D18…6B0B22Ee to 0x8D70fb…dDf9835F0.7 ETH From 0xb5CB52…326C8C92 to 0xC6A765…9cFbb852277 USDT From 0xC4B2cd…8598063E to 0xfEef55…4c3E5b9153485 USDC From 0x433728…3Cb29D31 to 0x355F98…60bd2461413931.348626 USDT From 0x904436…4dc2F26D to 0x6B321D…30F93ab8103616.252397 USDT From 0x46b78f…75bB43b0 to 0xb8D28a…2Da681A199.51141699873324 ETH From 0x1B9Adb…b9F7A408 to 0x0e0190…8Dc6A93A0.19817145 ETH From 0xCcC5fa…01f29095 to 0xa0b6bD…cF5082b526000 USDT From 0x61e031…5020b308 to 0xe05Eea…2401ae110.37073755686428916 ERC20 From 0x24e327…919EA494 to 0x0e9068…2889D34f100 USDT From 0x3484Ee…a91Fe31b to 0x1B10e2…16723d620.9142 ETH From 0x778E67…c99979b1 to 0xdde233…Ad61fd850.003 ETH From 0x5b086E…51d431ed to 0xb2bf65…87D2a3eF50175 USDT From 0x3C327F…c5e8C165 to 0x0001E2…50c4c577450 USDT From 0x3D914B…cf3Dfd7c to 0x2E1554…022E230913 USDT From 0x7A3A06…DC500429 to 0x6a850f…e63Cfa5b2.39 ETH From 0x2476a9…98C7a33F to 0xFF552A…292e7C0C1800 USDT From 0x00439e…FD2C50F5 to 0x149445…E619ff741.1113 ETH From 0x98020A…0F818C10 to 0x3A33d0…Af72153010000 USDT From 0x6aba03…62fB1b90 to 0xB30837…26c7028D137.59545611 ERC20 From 0xf26F88…764D2ae1 to 0x90120b…58D5f4bF0.028959743728544728 ETH From 0xc03Ef1…6Af4339B to 0xEB2b6C…F2E65bA13.9999831370877104 ETH From 0xC651De…41230663 to 0x663a41…cE83C25124136.668240894043 ERC20 From 0x4Cb1B9…079E1053 to 0x622aE0…411966271050 USDC From 0xe22824…1a64a9d7 to 0x7760e1…67E5033e9 ETH From 0x7E7295…8CfFbA1a to 0x33f022…578954AC929.882698 USDT From 0x51E644…83762439 to 0x1B3a22…37812d8b0.01209111 ETH From 0xf3F5b9…c72cAaF3 to 0x5C1784…c12e35dc1.0253415390376501 ETH From 0xd10DF0…684d6986 to 0x00C390…b305385370325 USDC From 0xcF3c68…cf08B2A3 to 0x3ADab6…0d3E0C4B136000 USDT From 0x5cB234…65569c00 to 0xe0E97A…561039ed4000 USDT	0xb7D8dE…C2735435	0 eth 0 ETH	0.00057403600227348 eth 0.00057403600227348 ETH
0x133eb2…09dfb381	23498840	Fri, Oct 3, 2025 5:47 PM	0x6dF911…3885c54b	From 0xE2c02B…BB1d9138 to 0xB51261…3F25ea621 ETH From 0x47ad08…5A92Bb02 to 0x55995D…14AF16Fd2.558870497703611 ETH From 0xE9206A…99368A7a to 0xeD8F16…4DCaf3b40.599 ETH From 0x379CA2…905E4BbB to 0x7C4a92…a96399360.6651132577025657 ETH From 0xEB2dBb…80de78e4 to 0x2a15FD…083f9ba11.3212127263653337 ETH From 0x146D3F…822Ab02f to 0xEf3A53…Ff38A6510.25 ETH From 0x2714b7…d3d9bC29 to 0xd30E7C…C52a6c935.22 ETH From 0x98801F…05F9Ee8B to 0x0F0c52…Fec399a31.0662381543618114 ETH From 0x46fe23…14Fe3C27 to 0xa65bad…7B39210C1 ETH From 0x778E67…c99979b1 to 0xdde233…Ad61fd850.003 ETH From 0xD2811a…9674cdf0 to 0x254155…16A347983.0136 ETH From 0xa38b19…1496c002 to 0xd08420…c1f2495d0.8598204570787822 ETH From 0xF3F1B3…92D6bf9A to 0x194E6d…4dF36C130.5548365 ETH From 0x888888…bF58F946 to 0x33E643…1EaF8bee45.033958272 ERC20 From 0x6604Ba…E8b51d13 to 0xBeD7a5…c38f5E8B1.4956182156126359 ETH From 0x706310…F7e58cEB to 0xB8E0dA…2D0e3ed01109.4 USDC From 0xc03Ef1…6Af4339B to 0xEB2b6C…F2E65bA13.9999831370877104 ETH From 0x5781D1…4c462D5f to 0x8D422D…4c6Ed6871.5331802228762619 ETH From 0x55999A…7daF16fd to 0x03a40D…56Af06890.30046939 ETH From 0xDe83cf…AeBd2b47 to 0xf538b9…fCb56d512005.9 USDT From 0x5b086E…51d431ed to 0xb2bf65…87D2a3eF50175 USDT	0xDd65ba…9B54c6CE	0 eth 0 ETH	0.000188699262454562 eth 0.000188699262454562 ETH
0x6ff565…5f6f6634	23498505	Fri, Oct 3, 2025 4:39 PM	0x6dF911…3885c54b	From 0xaFc837…DA2d1eeF to 0xe01f58…68b60d1D33783.808157 USDT From 0x2B952e…E0937D04 to 0x238A64…85D8fa04113.02115609315962 ETH From 0x3f73F4…A42EBc6D to 0xBE9a67…705bB622279288 USDT From 0x7BfF0E…560091f3 to 0xdfCEFe…E433b8Ec0.11231441 ETH From 0xD82495…66206236 to 0x4D7164…32b1C2Dd50000 USDC From 0x437510…473FDa8b to 0x534b09…17f483758.471660189849256 ETH From 0x477052…350007D9 to 0x3fB72C…915Bb34466801.968185 USDT From 0x7A822B…Bcb3b3A4 to 0x6fd95c…eEB885Ac51.954375 USDT From 0x4Cb1B9…079E1053 to 0xf538b9…fCb56d511000 USDC From 0xB75DF6…20288a40 to 0x0875E6…22B377c02.5646874815889493 ETH From 0x9f6F63…b267FB3E to 0xFb5878…aDe9Ce8D0.01 ETH From 0xEe6358…1D75C2dE to 0x1A8239…877fbEe72800 USDT	0x3C6C07…3dD6a837	0 eth 0 ETH	0.000317949917297184 eth 0.000317949917297184 ETH
0x7277fd…d79dc52c	23405544	Sat, Sep 20, 2025 4:43 PM	0x6860c4…Cb7FdF8D	From 0x4945bf…b53B2a2c to 0x24eB80…635Cd25e499.438127 USDC From 0x9C7264…1b4B18A2 to 0x4912d5…7Ef8B3730.01 ETH From 0xE3a7C8…bfe76e41 to 0x851a4E…5479a83B0.040304469453242 ETH From 0xf473A7…9f1d501B to 0xC9e4E1…FDfbd37431.1 ETH From 0x301963…A0f6203e to 0x3dEbE8…67BdA9975040 USDC From 0xb8c091…0426cbf0 to 0x621205…df0A8E7415000 USDC From 0xcf8950…E9433fB9 to 0x56fc66…4420ddd1487 USDT From 0x0A3B1D…0842af34 to 0x4bDE3E…1e56c8A126779 USDT From 0x6a10E3…7f120B3C to 0x21311c…72F4aE7e5000 USDT From 0x468f41…1c265f67 to 0x99d203…00540e079722.239152 USDC From 0x89Ab54…cd9ad34D to 0x11288B…CA2432640.02517140328237473 ETH From 0x4F6ef8…5FbdbF2E to 0xFaBDea…2C3657A40.005595922388982708 ETH From 0x1e3b95…DFE01C68 to 0x5624CD…100Fa4440.005 ETH From 0xe7c09c…4904fdC7 to 0x8Fc1a1…03bC1fB73328.4 USDC From 0xADD167…Ff446eEf to 0xB665D5…bd7b11980.03395 ETH From 0xE64056…de79CD3C to 0xac22d2…956ba6B4110 USDC From 0x700E08…3eF056a6 to 0x70C65e…4E1207730.00018273885720361 ETH From 0xD2637F…7fc71B1c to 0x577f8F…261Bdf340.05452374762670095 ETH From 0x4bEf5f…04648AB6 to 0xb29b4c…A2393Dc675000 USDC From 0xE146B0…d0E76BB9 to 0xf84159…6A2aAbB71998540.116442 PYUSD From 0x26AD58…6C4Ed3C1 to 0x072674…f2644f280.08590585 ETH From 0x7c0f58…72fCF7EB to 0xECfa0d…BcB40c340.00024391609979208 ETH From 0xCe270b…8CEae128 to 0x3dEbE8…67BdA997300 USDT From 0xD273B4…3121Cfd6 to 0xa2a988…a7E47d2E27 USDT From 0x8BBeFb…7397C404 to 0x75249B…4a0c2c380.02581 ETH From 0x4beB5d…1C4Ab425 to 0x2Ecfd6…a79b2C870.007036396333546503 ETH From 0x9a1aaA…52ECf405 to 0xAFeB56…7404E3c63000 USDT From 0x3302e0…1C4E7D3d to 0xD9e799…8FC6AA4B6609.24 USDT From 0x308b2A…aC4c4614 to 0x08Fa2B…fB397894197 USDT From 0x39bEE9…A636544a to 0xD71CcA…e6de26041998.001998 USDT From 0x8b4F04…D59FE5FA to 0x107CC9…6BB3F18C26000 USDT From 0x823cd8…452d74df to 0x699444…9283c97c0.13 ETH From 0x19DFce…25a1c454 to 0x7447d2…c4B3050B10 ETH From 0x969302…d2343ddA to 0xD12D68…7B550A1122912 USDC From 0xbcf8e1…23464C9a to 0x3e82d3…051B8C8c0.015 ETH From 0x2badba…99cA455E to 0xD8863B…27f1F0e72.499987541456798 ETH From 0x72fF8E…005c4515 to 0x677975…4D216BAD14775.001477 USDC From 0x6b59F3…72A755A6 to 0x8aF54D…3439ac881002 USDC From 0x957e85…893aB4a2 to 0xD1c461…16ebcC442779.44 USDT From 0x90bEe8…7b0605Bf to 0x3F6a6A…1bc6A1a147 USDT From 0xf3575d…a2b6d3a7 to 0xc887d2…2321762212 USDT From 0x983523…bC6c43C7 to 0xAC25Ca…49f318D05000 USDT From 0xc50028…67024023 to 0xc9Af41…528524233800 USDT From 0xe9B639…9aca6fD4 to 0x1637aC…950529d46.1 ETH From 0x8c6db8…1B9e3C96 to 0x843D69…3dB69Ec1300 USDT From 0x1BA9AB…6F145bF6 to 0x7Db5e6…89ec644A0.107700394448998 ETH From 0x231a11…8E93205F to 0xB248dE…e82AF3991.7827138 ETH From 0x60E9c8…312EB22e to 0xBf8483…3747f7320.02 ETH From 0x53Ba83…23b1ef0B to 0xcD6031…72C34eDE0.003694544216211308 ETH From 0xDBeb0a…77A3bf4c to 0xfef204…329604771854.448999 USDC From 0x334299…824B2C5F to 0x0b9094…24379433100 USDC From 0x9b8f3C…767908C2 to 0xD1F394…1B5C944e7076.803191 USDC From 0x44F08e…c0e49F88 to 0x16B214…B6b6fe7a14735 USDT From 0x0D3EBA…0dA7D4bB to 0x5B8C41…195c01f9495.805214 USDT From 0x9B63f6…17534454 to 0x81062F…876a3B245 ETH From 0x43089e…87b865d5 to 0xAfbb1C…15c67A1B1 ETH From 0xbB4400…aEd185F2 to 0x7ce09e…418B45303250 USDT From 0xaCf871…8422d71A to 0xaa128D…BB3055401008.80816 USDC From 0x34e13c…a3b4B86a to 0x524a95…02B169Fb4.4 ETH From 0xa4F6C5…B23A1A9F to 0xec8498…c9CcEEcA108893.575484 USDT From 0x749f2a…B039450C to 0x61A49d…5cbeE4e55000 USDT From 0x3Fa87F…7B7eDA6d to 0xf3564C…b73376dD85603.570439 USDC From 0xA4040B…77F0e250 to 0xA1ec2d…E482A31f0.1 ETH From 0xf85A01…eFDE41d6 to 0x10A38E…c906C9C722.699984041835442 ETH From 0x615576…139a7a7b to 0x025CE2…7Ed51CE2200 USDT From 0xb83098…6849Ec83 to 0xe017F4…97eC94cC2.1947488439160465 ETH From 0xb07213…e4a3054e to 0x34803e…f9530d926.9856629022455206 ETH From 0x8a2Aae…8Aa66300 to 0xE86c0d…4c3969610.063887866397998 ETH From 0x3d4291…08D36a34 to 0xa54600…3E965Fe7122430 USDT From 0x597f55…5bA4D137 to 0xE0E5e4…a3302B9022301.24 USDT From 0x7Ca94C…1328549d to 0xC306b9…99184A48214.5222 USDT From 0x3F7050…b8f36317 to 0xa2a988…a7E47d2E293.674777 USDT From 0x1f0C93…E4a55fc2 to 0xE59fAa…c4489999103.019264 USDC From 0x6D7a90…5F31Fd4f to 0xbeeD4e…1d7D97E2293125 USDC From 0x0f32c7…056fE1A7 to 0xDD6B01…a12CcA44159 USDT From 0x3E1c63…A4f39e92 to 0x058168…412Fc58a28.272363945010262 ETH From 0x40e0E0…0FfebA4F to 0x661d11…C51C2D640.011334803294109332 ETH From 0xbFAF06…0FeC8A1D to 0x9457b1…3C131D1c3886.535509 USDC From 0xD35f00…0500faCE to 0x112448…834243099590.71 USDC From 0x9762c9…290AD5a7 to 0xd0f394…0c2562a525000 USDT From 0xAC4a3f…0783606c to 0xa2a988…a7E47d2E67.72053 USDT From 0xceFDEb…dF586500 to 0x064167…C217e097127.845515 USDT From 0x11c6dE…420F5E27 to 0x5E1538…60dAbcEb0.9889241781862654 ETH From 0x53d00c…19d3AcBA to 0x36F690…798360753000 USDT From 0xbDe62D…8413A796 to 0x3205DA…893E741C0.1342687159619984 ETH From 0x221C1d…5040761A to 0x5f0295…988Ad5da0.1 ETH From 0xC64B63…c83Bb3C3 to 0x56CD95…D434acE12000 USDT From 0xbA80f2…bb58488A to 0x1245C9…26F653420.0607 ETH From 0xBf5aCc…611c5429 to 0x0A6884…68F3fe5e0.005 ETH From 0x2E9090…587a6036 to 0xa2a988…a7E47d2E67.25 USDT From 0x048439…09b53902 to 0xE663A2…987042Ec15000 USDT From 0xDCDa34…897d5c8e to 0x595F50…940Df1B80.5 ETH From 0x34D6F0…5bC2102b to 0x89E9e5…cd49d6601500 USDT From 0xE1B2b4…81b4219B to 0x7Db5e6…89ec644A21 USDT From 0x311588…1368Fec3 to 0x19bD52…72C206b45000 USDT From 0x3B848a…d278DB95 to 0x6E9bB1…6d30861A0.11100113 ETH From 0x52D496…2e850aC4 to 0x1dDe09…71779DD91200 USDT From 0x9b6910…909Eb69a to 0x46735D…237601D8945 USDC From 0x37D4D9…6740B250 to 0x96DA3b…70E3e7b50.371883117262574 ETH From 0x27eae6…8b0485A9 to 0xC3FF04…51C22fC6204.305986 USDC From 0x0F4328…0Bf80eC3 to 0x144CfB…D1A7db080.0447282464025326 ETH From 0xbC80C7…51D93fFf to 0xE86c0d…4c396961250 USDC From 0x32Cf3E…e9749f06 to 0x1b0F62…5b95056b5150.983837 USDC From 0xb57ad5…77a422ea to 0xE86c0d…4c3969610.011813135035620896 ETH From 0x3BA9ea…A21B5aA7 to 0x5df4AD…0452dC9330.0361 USDT From 0x046EAc…4Acc8478 to 0x9201F7…1A7b4f079 ETH From 0x8eE50A…f386e809 to 0xc6C0a2…58DA9F1E99.766665 USDT From 0x5f5216…1684957F to 0x3da950…e70a06a81000 USDC From 0xAdE08b…38C217a9 to 0x48d632…9D1F35A59490.50949 USDT From 0x5aCe12…2DFC9992 to 0xF53aDA…70FC7C0624005.065068 USDC From 0x01E7B7…D8bD3CFc to 0xf4f56e…8b33f7721001 USDC From 0x25a279…87C6D6F4 to 0xD13313…DE4f554325000 USDC From 0x63B716…AE012D4F to 0x46859e…44b802D722119 USDC From 0x7756dF…462D5014 to 0x62C2e3…D5Ce69361763.23 USDT From 0x58A945…cEbECF81 to 0x28B1b5…F82084B90.26543999626990517 ETH From 0x749f2a…B039450C to 0x61A49d…5cbeE4e55000 USDT From 0x987C2C…8aEba3C3 to 0xec1f17…C2F665dc0.005532454484496956 ETH From 0x76466a…5cc5A631 to 0xc45B17…904405A40.002 ETH From 0x12E0F3…AD25B1cF to 0x8e1C49…5D990aC60.10707968013157951 ETH From 0x98fa84…56950d3A to 0x1C9A1A…B7EA1Fd70.2 ETH From 0x5DDB95…235190ab to 0x2eA897…7745F9eB0.004515657559825 ETH From 0x4301d3…e8bB1657 to 0xa2a988…a7E47d2E30.072327 USDT From 0x7c7C44…0B233EA4 to 0x62DDeC…38244Ac3378279 USDT From 0x5Ffb58…8ca92617 to 0x851a4E…5479a83B0.039032232196117 ETH From 0xE0f5C7…57282204 to 0xac22d2…956ba6B445 USDC From 0x94F12a…253cf709 to 0xDE8D23…8ebD2b472000 USDT From 0x1Efd2f…3d88D86E to 0x08eD67…A5AA201936500 USDT From 0xf63129…b1362254 to 0x77DbE2…49b3e23f50000 USDC From 0x6073cF…3803Ffa7 to 0x7117bB…39E3A2Ac0.22020146041932365 ETH From 0xde6719…879DF0bc to 0x9C7bb6…cA95c87e0.7956 ETH From 0x331839…cD0D3912 to 0x3bA11a…Ca1b5Aa711999.012939 USDT From 0x999Db9…3C7F76B8 to 0xE347a7…CdbE19640.801833 USDC From 0x2e5E86…Ce65FF5A to 0x1d3fBa…c1e8e8724714.82 USDT From 0x48763D…725D9C4e to 0x2034bE…Ee58322525770 USDT From 0xe2CEe4…19726162 to 0xf389b4…f23c47a766349.57573 USDT From 0x2c8492…76490042 to 0x397afB…d762BA50300 USDT From 0x6F04da…9Fa2527f to 0x3cBF82…A233721169699.640653 USDT From 0x86aEE2…462c9Cf3 to 0xAfbb1C…15c67A1B10335.670103 USDC From 0xDaC75C…905D5764 to 0xfA5DAe…6FA903905260 USDC From 0x85Ade4…A4adA6B2 to 0xa2a988…a7E47d2E40.555204 USDT From 0x6f4C0d…BE76A01E to 0x88AAA3…0C2bB736130000 USDT From 0x2AF225…3440Ea43 to 0x3AEcf6…E780e6281.3661054598112792 ETH From 0x7ccc2f…05Df97bd to 0xEb88da…517Eda5D677.322677 USDT From 0xa328C7…852C20a3 to 0xD531da…175A81D43607.414742 USDC From 0x24b1EF…48468774 to 0x3AEcf6…E780e6281.1693366909880432 ETH From 0xFFa7A5…2cB9966a to 0x2265FD…0764F25710 USDT From 0x5CCa9b…A9baB26C to 0x78029e…9e25E0006.67 ETH From 0x8Fdd38…39599899 to 0x14ae70…27EA8A353 ETH From 0x08da66…46Ee23B7 to 0x1D49a4…1a7F213012000.0115 USDT From 0xdf988b…2A1f5CC5 to 0x661d11…C51C2D640.007431565036262923 ETH From 0x818940…86e50Dc7 to 0xCE51a3…8b95f3F41.7200689039366812 ETH From 0xF2E400…81033Ffb to 0x56edBD…E2813f66703.274877 USDC From 0x453fF5…D2290B98 to 0xa2a988…a7E47d2E98 USDT From 0x0da87E…83150330 to 0x235f31…248dcB7D0.01 ETH From 0xddA5E2…8EFBB1C6 to 0xaa0D2B…97478230968.32 USDT From 0xFb1b46…e94190fc to 0x4f5405…05ae6Fa32.9886551923310476 ETH From 0x18Fc40…53DFa949 to 0x83C1Bf…9f45f5F5100000 USDT From 0xF605F8…12000757 to 0xE347a7…CdbE19641.898652 USDC From 0x0Ad7BC…9388d584 to 0xAc4A30…c204a1eD0.155991535447284 ETH From 0xe4d56C…6d17E389 to 0x4b915f…8eB4525D300 USDT From 0xE33f86…4Fe7486d to 0x86e442…13707CC20.05372243 ETH From 0x066B16…FaEd0208 to 0x93FCB4…D23DbC96100 USDC From 0x5A367A…A65A2E56 to 0x259Cc3…eE62d48821850 USDC From 0x68b960…3A0e2E85 to 0x35cd12…5016FBF41 ETH From 0x9523Fc…e7ACF5B0 to 0xA83568…58f7A4f0580.063049 USDC From 0xD1214D…29A6DACD to 0x43d9b0…15bF5b9618732.24 USDC From 0x8a2094…129e676a to 0x3AEcf6…E780e6280.8934869164822679 ETH From 0x957e85…893aB4a2 to 0x37c5CE…2A895546475.38 USDT From 0xEbc7AE…f8301D7B to 0xf458e7…D50fdbDe10 USDT From 0x73B76B…ae3002D2 to 0x2a7B36…a8C4ED200.01 ETH From 0x080Cf9…5851A064 to 0xb09939…AF7B73970.01 ETH From 0x533Bec…3b90cb19 to 0xEcDf26…4B7226Ac137961.69 USDT From 0x117f75…06A2dF97 to 0xce790b…C110fC6B54.580955 USDC From 0xB5Fb7f…3A7eDC44 to 0x851a4E…5479a83B0.011811963513050562 ETH From 0xB7c53A…641272b9 to 0x6Ed6c3…134dA9890.01 ETH From 0x8e7fc5…38D95509 to 0xb487E6…DFb6Be861940 USDT From 0x4CeD45…552DFB9A to 0x0416a3…024a8aE36811.05 USDT From 0xc9602b…534953D3 to 0xe255ef…dae1a9205.478799809989388 ETH From 0x79dD93…61F4DEcB to 0x9f5612…aCcc94A50.000148652138672803 ETH From 0x906984…DEcB189C to 0xBdcBa6…624d3d4f428.69 USDT From 0x315C08…5670dFA0 to 0x51c466…05B213cD0.024895238876490016 ETH From 0xC38f86…6B9E586f to 0x0b8b96…E9cf493D0.011972 ETH From 0xFA9f66…9340500d to 0xC4B531…7D4221031000 USDT From 0x6f7F52…b0ace7f4 to 0x2c83Bb…fF4c84971037.75 USDC From 0xF2aB7a…8AE876fC to 0x7cC125…AD61B9d75003 USDC From 0xD99CE5…B810908D to 0xdbEFc8…716dDd270.004 ETH From 0xCEaA4E…eA09Fb03 to 0x227487…4337662224998.8 USDT From 0x7EB576…C01053e4 to 0x2b1573…21ee9A2720002 USDT From 0x5C3F67…e4792836 to 0x3C9D1A…1C48c84C50 USDT From 0x6F10A5…290a7e56 to 0x44a0a5…e30fa35F0.017356242368709338 ETH From 0xfAF7b0…d0c5a52a to 0xD80619…86ad99cC29997.190253 USDT From 0xaCfA9D…15C5cC66 to 0x7f7f14…01420e3453636.2 USDT From 0xC55412…aC4E07C0 to 0xD6B265…59Bf32e2411 USDC From 0x957e85…893aB4a2 to 0x7e8eF3…A6bf20d7426.66 USDT From 0xf0b7ad…A53c43e4 to 0x70360c…21A5743D61800 USDT From 0x2F2B1B…F0ACd7F8 to 0x43f360…D95d0E16404364.278282 USDT From 0xba129b…bAD9E488 to 0x661d11…C51C2D640.011021735693414388 ETH From 0x53cc1b…05B4FA27 to 0x494d19…c2B3D62D833655.701626 USDT From 0xF5bE14…67Db0a3C to 0x49c343…28C6280449500 USDT From 0x8B1E4b…aa1902d5 to 0x8e2fE7…d5Fa975E0.16668143 ETH From 0xa23ADe…0f34CD50 to 0x26AFFe…F7314E6f0.18267156083177885 ETH From 0x5f5216…1684957F to 0xc6AaC7…cd1Fc3131000 USDC From 0xDEa537…72d5a705 to 0xF204b4…372906AE10000 USDT From 0x417007…3faEF64B to 0x354993…25F3C499137.17 USDT From 0x0A49A3…bFa8fb21 to 0x69214E…00C023fE75549 USDC From 0xCeeA42…52b63E18 to 0xb12cdE…9aCaDd330.007770893341898584 ETH From 0x9ddD3C…fb9cEb6C to 0xA0dcA8…87e80CA59.235 ETH From 0x689eEe…3F17730B to 0xc036b8…207b8B895.2331444886099945 ETH From 0x124252…35F65342 to 0x0BB885…deD8032b0.0606 ETH From 0x2054ff…6FEdEa05 to 0x595A6D…503E2B0b0.0351 ETH From 0xC52b89…6EFE0B4a to 0x89a28A…626E374C9964.73 USDT From 0xA2C24c…cc6D96A0 to 0x24eB80…635Cd25e178.8 USDT From 0x4aee1c…335bEE51 to 0xefD12a…978b3d225058.700472 USDC From 0xfC2d28…1679c10E to 0x82866a…e82D81522674.499705 USDT From 0x795353…dcfeEe03 to 0x5b21d1…4E10f6fb60000 USDT From 0x3a227E…80D201e8 to 0x5f30Fa…76d48A640.10147879981023464 ETH From 0xD9CEdE…366a8B6D to 0x8B4A43…21228600300 USDT From 0x57cd64…626190aB to 0xc91797…1339C0d0208840.382465 USDC From 0x559e75…FC90E42E to 0xe61aC5…47440081300 USDT From 0x25e1F5…334255f3 to 0xdc1A27…4005D3730.032433000000000003 ETH From 0x364F8c…115D0024 to 0xa2a988…a7E47d2E72.808453 USDT From 0xEE8302…c0079cEe to 0xB6c0D6…f60fdB9f13000 USDT From 0x6b1d15…86A2bE86 to 0x47EE6A…c0F1be3045000 USDT From 0x252E3E…fA1bEdeC to 0x7cAc8D…Fe8b76010.04850976 ETH From 0xedF87b…3278c3F9 to 0xF266De…Aaa809460.28671045 ETH From 0xd55C9C…68864e24 to 0x0BF0f3…0CFbF2FA0.013564811739233495 ETH From 0x9Fc14E…5d4d15F1 to 0x629Da1…43abeE3e1 USDT From 0x4a88C9…4B1E93fb to 0x0cf303…fFB221cB1084.415584 USDT From 0xd174Da…035a8D0F to 0xf32Db8…cC098b5570856.25 USDC From 0xfD9627…81A65065 to 0x63868a…f5dA4A9c0.00325089 ETH From 0xE50dc4…2Ad8218b to 0xf83a9a…BB5D0E503560.296208 USDT From 0x4c85d6…98B5003b to 0xB6eFcc…6bF95De731218.92 USDC From 0x9b2bAC…5ba2D766 to 0xd8E4BC…1E43c95D7.203595213481635 ETH From 0xfAFF77…c0eaa784 to 0x053eCb…462aBed20.4055886 ETH From 0x8352CD…ba3f009c to 0x034D41…d92518BA1000 USDT From 0xceFDEb…dF586500 to 0x064167…C217e097117.312368 USDT From 0x4b057A…33fF44d0 to 0xf93eB8…eF4e92A1115.627777 USDT From 0x724Ec2…F8C05482 to 0x3AEcf6…E780e6281.2295251579166102 ETH From 0x0CCe4E…E5fE7be0 to 0x015095…8DaafE3D4686.205801 USDC From 0x7c1e06…14dFC58E to 0x9862b8…3cB48DF218 ETH From 0x391d2F…3CBfcFcB to 0x5465bC…056C17E521468.531468 USDT From 0xC74257…9b48F3eE to 0xC712Fd…Bd56b6F80.0025 ETH From 0xC613eD…13c02e9b to 0xC49761…90a8FC9c0.268 ETH From 0xb5A9a0…736Bbf53 to 0xEFCaB2…6307Cc6e5 USDC From 0x70AfAd…88857867 to 0xfef204…329604774711.371293 USDC From 0x1723C7…989Dc10E to 0x262FA6…6C0a561524172.423553 USDC From 0xc878c7…ad9F8aA3 to 0xBd7021…95b6594e617.53 USDC From 0x937f73…657dbb6A to 0x836773…E249b2f26.8 ETH From 0xb5c52d…C5C9cb86 to 0x08FEdF…36Bb1c410.246741 ETH From 0x4CeD45…552DFB9A to 0x9Aa56e…a607611e283.09 USDT From 0x33AeF6…c421D7b2 to 0x6de026…F140d21F939153.978001 USDC From 0xD37485…d921ADBB to 0xaA0e32…353C5d250.01506502 ETH From 0x0CDE81…9BA38e2A to 0x975116…bBf44B4036469.2 USDT From 0x799186…877bEfF3 to 0x324618…72140A0C25536.41 USDC From 0xc2715B…0519bDE7 to 0x4C39fD…CDB2d36744.098014 USDT From 0x5CCa9b…A9baB26C to 0x78029e…9e25E0001.82 ETH From 0x1F8a07…b2aD4AB3 to 0xdc1A27…4005D3730.020976 ETH From 0x484319…9F17F7Ae to 0x573158…06D125F947008 USDC From 0x73469e…fe9Ac1E8 to 0x9D8C64…6890B7fC300 USDT From 0xceD806…b1fbfAEa to 0x2Ecfd6…a79b2C870.0722486447955672 ETH From 0x559877…e0110eE4 to 0x121E05…3F3badB0532 USDC From 0x63A01A…2A4a8114 to 0xCBa7d8…16275C2d1189.837934 USDC From 0x26Ebe1…a89472de to 0xa2a988…a7E47d2E253.965961 USDT From 0x3Aa1Fb…E8DA4FA9 to 0x550121…C9AD8A5D35100 USDC From 0xa93609…26045cE6 to 0xe01b4b…0806e6F713000 USDC From 0xaC1211…3b0C4434 to 0x3dEbE8…67BdA997504.86621 USDT From 0x6Fa2e9…0749d0f8 to 0x2f2194…87f4dfC80.0012 ETH From 0xA6a5aa…86Ef1B02 to 0x43225F…98cF641b1.08021855 ETH From 0x7D9407…3b49946E to 0x3AA125…e891aa4E0.00017820597399089 ETH From 0xbb9BF8…BD82AECf to 0xffDBBA…180852BF4009 USDC From 0x1D4305…60D13008 to 0x03b996…93bAA4360.04397194320097121 ETH From 0x92ed45…630d3581 to 0xe840E0…3faaF8cb380 USDT From 0xA6649D…62b63491 to 0x053470…b5cfE5e70.000063330090130116 ETH From 0xeda283…97F8dCF4 to 0x46810C…2a265F679722.237204 USDC From 0xe3896C…85DcDdf4 to 0x3b82E3…A6011c5996000 USDC From 0x2e2aB6…BD9554ce to 0x6e9Ab8…063639EB39600 USDT From 0xD7251C…E4298Ec4 to 0xE347a7…CdbE19641.377729 USDT From 0x959311…C2a6e1b5 to 0x8E09CC…D17609381723.481402 USDC From 0xc97fe1…Ec940E65 to 0x3Bc470…EC60110c0.015534608875940312 ETH From 0xc2bD26…9E37e0Dd to 0x95766E…a33aB4a2799.376523 USDT From 0x013A83…61342196 to 0x77b78a…Cc46481656451.151369 USDT From 0xcff173…6cF90920 to 0x2e2b63…A1E0803f4580 USDT From 0xCfBD61…6617eF04 to 0xA83568…58f7A4f05531.161553 USDC From 0xA3A2e5…7470BF88 to 0x08A541…10b8c4041911.749192 USDC From 0x4Ea9e2…40f3aD49 to 0xB31853…82B9a79237861 USDT From 0x4bA413…F7EC0738 to 0xd87DC8…c89c4D5c0.000169062339771116 ETH From 0x4d49dE…2D7772C4 to 0xd44712…E0de2C7E0.21584125 ETH From 0x86423c…0dB2FD04 to 0x682Ea5…506baA3924625 USDC From 0x84FebE…898D7332 to 0x3F6a6A…1bc6A1a1700 USDT From 0x6E7674…96af0107 to 0xc19f1d…e82b522F0.000097533985210886 ETH From 0x0e9758…01FDc357 to 0x369075…c3464618406918.24 USDT From 0x3BA0E9…88de3B19 to 0x515841…2DB0b0a10.5050709119560387 ETH From 0x97506B…3692Fe25 to 0x8B3d9e…cB9Cf0961000.4977 USDT From 0x8ec050…7F414E95 to 0xF7db41…ed895e3d50000 USDT From 0xaA1282…F15884F2 to 0xA9Ba39…f4B58C45450 USDC From 0x39E232…012fb6c2 to 0x7E75ce…C9Cc83a820 ETH From 0x9b9b81…43279aF6 to 0x95766E…a33aB4a2415.88 USDT From 0x37a10f…31f9b162 to 0xa2a988…a7E47d2E24.020236 USDT From 0xf7D6cb…E9cAC3bA to 0xb75920…DD5608c116.4631 USDT From 0x02931F…B23d84C4 to 0x7Db5e6…89ec644A187.41 USDT From 0x5108c9…d4678541 to 0xC45D24…C60dd98b400 USDT From 0x0a2E82…52CD998e to 0xa2a988…a7E47d2E25 USDT From 0xbe7036…8186fc0a to 0xb09939…AF7B73970.01 ETH From 0xDce034…00f29915 to 0xc04Fe5…3355a24e0.5412283449555355 ETH From 0xF1ED61…E09fE170 to 0x54388b…545CA9365.6 ETH From 0x42d6E2…2F14188b to 0xc684F3…101A86A8450 USDT From 0x2691D4…3146DAFF to 0xb1D437…469af4140.019211369397141593 ETH From 0xB15017…6DfE19C9 to 0x6CFd15…55CA236E0.552928751508953 ETH From 0x4FaF60…83247Af6 to 0xd8820B…dB43d128100 USDT From 0xbbDE05…AEBBe884 to 0x08477A…ac9af5a014 ETH From 0x79D40D…dE7d75D8 to 0x4eafB8…65f3AD49100 USDT From 0xd1eD64…41590154 to 0x730295…F174Ac961000 USDT From 0xC4fC3e…0c73713c to 0x08FEdF…36Bb1c411.86 ETH From 0x19DFce…25a1c454 to 0x7447d2…c4B3050B0.1 ETH From 0x240200…8B9d2b2F to 0x94855f…3bdE81B081.3 ETH From 0xba1b62…43A6BcEc to 0x26a285…7403dE8a0.009051505653311816 ETH From 0xdB0106…7bB26561 to 0xa2a988…a7E47d2E74.06 USDT From 0xeba5C8…E7a195f6 to 0xE347a7…CdbE196412.451577 USDT From 0xf5C338…a0e507fe to 0xac22d2…956ba6B4243.879159 USDC From 0x2ef3d8…5Fc7a0C1 to 0xB7c6fc…7624047c4 ETH From 0x054D96…6b9d5997 to 0x955Ba1…57B2F53b19313460 USDT From 0x069c81…19957756 to 0x1FB1AC…0818d89652430 USDC From 0xB835eF…C8Bb1FDD to 0xa2a988…a7E47d2E92.000005 USDT From 0x6E7674…96af0107 to 0x27C023…10D0Af430.000106645522073807 ETH From 0xb0c8b8…CFDC482b to 0x9e2D7B…7d3AFCE4156.582526 USDC From 0xDAaF7b…0A4Bf437 to 0xFaBDea…2C3657A4135.6 USDT From 0x391d2F…3CBfcFcB to 0x2Af0b6…0C65E3bD6393.606393 USDT From 0xbd35A1…6B5a03B8 to 0x0a9985…f96b0C8C168364.16 USDC From 0xF496B2…Cf9575db to 0x03f74c…1168d5Cd300 USDT From 0xDEE48a…3E8B6706 to 0x8Ef7BD…2EC3e6d30.145 ETH From 0x714B0f…9e6D7f67 to 0x02F23e…f72702AA0.000164363375509978 ETH From 0x456354…2D004bD7 to 0x530C66…e89e05A25000 USDT From 0x9AB737…37b00767 to 0xF6E318…29a7DaBA950000.004061 USDT From 0x9a2124…be44c8C9 to 0x2e388d…EdC8e779900000 USDC From 0xD277f9…1cB82F41 to 0x40760F…208F7f55212.191994 USDT From 0x63CCaF…48bD3D4F to 0x0fBdBE…004ba49C12208 USDC From 0xe45A4a…3d7769B6 to 0xCBa7d8…16275C2d2100.893984 USDC From 0x6773aD…26DeBe0f to 0x6f99EE…B75Df08035593.744 USDC From 0x18E830…3fC6CfF0 to 0xF9dE50…E09559E7317.95 USDT From 0x79dD93…61F4DEcB to 0xe72BEA…35278A440.000174942155489479 ETH From 0x6Cf64D…Df8e0853 to 0x7019d8…81e6797c47.17 USDT From 0xd3EDe2…dAC03c58 to 0x9190c7…c8D0975A272.793724 USDT From 0x13d2d1…9f2Af867 to 0x70f348…7632b74320000 USDT From 0x681641…4e06A3d6 to 0xA14CDd…FEB4edf99990.00999 USDT From 0x54Dcf2…0e72C709 to 0x01120B…EA9530ad30000 USDT From 0xfe7849…Cc97F650 to 0xa9F456…075F0f1660 USDT From 0x6773aD…26DeBe0f to 0x276Ce1…f41bf7f2116524.183 USDC From 0x2D711C…D215c24f to 0x117DcD…6606F94999.46 USDC From 0xb9f1Af…2a8c1037 to 0x58338d…66910131100 USDC From 0xf7e907…cb0A5FCD to 0xCc70ad…6d674c7A1466738.925204 USDT From 0x2C9670…1188B6d7 to 0x4aaa15…bfb9C23C795 USDT From 0x1Dc07c…191Dc26e to 0xC0Db97…eeB0f6FE100 USDT From 0xFF21e4…624D0904 to 0x84a9af…E64F96BA1770.11 USDT From 0xA2F355…6F9a961b to 0x458eB3…bC1c5e200.086045082560193 ETH From 0xD29844…c43B84B5 to 0x337fbE…12985008260 USDC From 0xFBfBB3…0544a786 to 0x02ac84…3884dE2c1638.916934 USDC From 0x2C4452…B0104AA3 to 0x117a2C…A47B9A0127818.01 USDT From 0xC4a826…1A7D10df to 0x2042a0…eF5c9108136091 USDC From 0x90AEFf…648f499A to 0x4d59eB…9d3Ec3a1129996.1 USDT From 0x7aD1d6…F330409A to 0xCeE6e3…97539B1735.96154 USDC From 0xD1b7b2…2DFE3247 to 0x8af7a7…f622De5b328252 USDT From 0x11a53e…7B7d9DeA to 0x0d2EeA…2AEAff3610494.641165 USDT From 0xc00243…73358f1F to 0x4afc02…8E79261D1.5552 ETH From 0x81f01f…DB3f9B58 to 0xF0Efa4…DaA6a8ce30.01801 USDC From 0xFF6CC9…D188d641 to 0x3F4448…70bEBF5F100 USDT From 0x5ce06b…758cAC59 to 0xe63E69…3CdD296d99915.701126 USDT From 0x2B9931…d3Fd941A to 0xa5aa83…CC31d4120.005234895557943484 ETH From 0x84b105…FB341ebD to 0x18d011…5135d6040.13144434990822573 ETH From 0x9D2D1c…f51Cb899 to 0xF53661…511bB5149366.53 USDC From 0xD1b7b2…2DFE3247 to 0xb4cD2F…9aB43B3E118750 USDT From 0x5174bE…D8b1bE62 to 0xfF62a3…829322320.5387459243755571 ETH From 0x3A68c8…cEed8C14 to 0x68Cc91…D5Cc6cb20.8233271213725097 ETH From 0x37bE38…9C54cAD0 to 0x6DA916…0fA57C1f17.62502753910553 ETH From 0x2b5429…b3C0b574 to 0x5ff3a2…568aE5120.007096665266217449 ETH From 0xE3c76E…60958314 to 0xd64C2D…05Ab85e9199.413022 USDT From 0x324639…94140A0c to 0x5a7Be5…1d44170d55664.73 USDC From 0x17f62D…40Ac7670 to 0x77E4B6…A76CFa58242.782263 USDT From 0x3Bd3AF…469f331B to 0x3F6a6A…1bc6A1a1128 USDT From 0xc52753…68F3b2Bc to 0xA12489…D6a49a161000 USDT From 0x6a41Fd…8615ac8B to 0x753239…12cC23480.002168623487 ETH From 0x41B591…F1be230F to 0xacc5A2…12fAe79D135000.01301 USDT From 0x9d3Cf2…5C138965 to 0xdD8b7A…B79aB1DE1000 USDT From 0x5378F0…003FAe09 to 0xE5B7f7…2304A9e049.44 USDC From 0xc709e2…9114f2ef to 0x318c18…235a5C2a1999.6001 USDT From 0xd028C9…6c9Ee88e to 0x95766E…a33aB4a2299.37 USDT From 0xb5A1b2…322557cE to 0x95766E…a33aB4a2265.2 USDT From 0x3f9312…12d9fd18 to 0x5378d2…8D3faE090.000010282459106187 ETH From 0xA5819d…c5E2C6ae to 0xe246c2…f39B32b150.41 USDT From 0x82b380…3808ca76 to 0x0318D3…BF1a6c1643.984502 USDT From 0x8b8bc0…c8a7b13e to 0x8cb8a1…25CdcDDB3000 USDC From 0xE3CdE6…1D4aA9B4 to 0xA3e790…868421Bc14000 USDC From 0xA6de58…29e9AAe4 to 0x46b7bC…3dc003000.000324173891930858 ETH From 0x4668Fc…78684be1 to 0x606FA2…A5F77662500 USDT From 0xb08183…9b66b76E to 0xf538b9…fCb56d51110.020903 USDC From 0xd318FC…91239ab4 to 0x0Fa587…88574c9a210.38356 USDC From 0x273494…456e61f6 to 0xa2a988…a7E47d2E63.181824 USDT From 0x076Fc7…829E19A9 to 0xEd0385…6562A615175.053 USDC From 0x07fCc8…485C4E85 to 0x006023…b4dE390213.765913 USDC From 0x23BA8a…0A026Cf5 to 0xa2fa34…9801d3f019.387584 USDC From 0xA1d8Fe…6c0951b2 to 0xf87D94…5934B7bd1 ETH From 0x2cd8F6…b0da6eC0 to 0xbfde1E…5aB793b8119366.63 USDC From 0xCfDFE5…941A6334 to 0xADa463…092190B6659.03 USDT From 0xa3aCb4…A5ccde6b to 0x159033…eB8aD46B1000 USDT From 0x37a426…122BeB20 to 0x95766E…a33aB4a2328.44 USDT From 0x54E87f…485Ce530 to 0xdc1A27…4005D3730.2505063 ETH From 0x314958…4F0962d7 to 0x4e9Ea2…17FEb49E5000 USDC From 0xB0a8B9…266C85Bc to 0x91849B…44F9dbF20.000181285513143461 ETH From 0x96006E…863693a0 to 0x29ef69…c2f297D60.5 ETH From 0xb74966…674806A7 to 0x6815f5…25029D2915.45 ETH From 0x38DaB7…D3E11D24 to 0xADfBE8…e130712E0.90423283 ETH From 0x389942…A2796206 to 0xd339F6…F16591964894.78 USDT From 0x4AE2Af…576D95F0 to 0x599BB3…a49977154000 USDT From 0x4f67D2…DdF85a62 to 0xe780c1…aE1484dA0.00002744758358628 ETH From 0x6f8e72…304D7504 to 0xd00139…52c4B6f33908.249615 USDC From 0x5A1739…AEEf896c to 0x23CB57…974691C111 USDC From 0x122d73…5715ec8B to 0x54A907…B4C927d0150000.00352 USDT From 0x894e15…a90Ab945 to 0xDd4082…A605AD3d50 USDC From 0x1cDffb…57Dc8fC2 to 0x2440E8…D74f376c9841 USDC From 0x8C3adE…6f1df5f4 to 0xA0a723…4aA898412223 USDT From 0x222DDD…0c7BE584 to 0xF278D1…428a551E50 USDC From 0x4bDBD6…1339ECe2 to 0x2e7764…fD149fb50.004608065629238934 ETH From 0xF81D32…3B4A2152 to 0x2Ecfd6…a79b2C870.009 ETH From 0xb0c000…8773ebb4 to 0xa2a988…a7E47d2E22.5 USDT From 0x07347b…411E93F4 to 0xcAD4F7…Fe7Be00A1 ETH From 0x222585…1A766B23 to 0x42be52…b7b72eF2809.5 USDT From 0x16FB5C…7D576726 to 0x4D3cd6…38a433f90.007025623929207139 ETH From 0x2291e1…b6BDBcA7 to 0xf4f56e…8b33f772402.733849 USDC From 0x008B0c…35bA4088 to 0x95766E…a33aB4a2893.48 USDT From 0x3bFF8F…3067340a to 0x3AEcf6…E780e6281.3221738086867674 ETH From 0xFaEA35…B3706aee to 0xA5d3dF…CAB696470.12908427180698914 ETH From 0x7756dF…462D5014 to 0xc39793…07c3aedE11567.912088 USDT From 0x262c70…D70FA5bF to 0xA7BabF…79d2abc811690 USDC From 0xCCc1aA…30775e19 to 0x3dAA89…6566468681.2 USDT From 0xBc2F47…B5332218 to 0xEE76d1…55a1A6a1100000 USDT From 0x9DABe6…931884Ec to 0x7Db5e6…89ec644A18.120286 USDT From 0x1E92A2…2A9037Ca to 0xFcC0AA…4fD5E84694.72016 USDT From 0x417007…3faEF64B to 0x6Bc92c…2d08D180154.18 USDT From 0x4cA621…9590128f to 0xF49a32…9A0A011B949.050949 USDT From 0x8557d0…58AA5990 to 0x454dB2…B98b19C7159.968944 USDT From 0x086305…14B379ac to 0xd0EBa6…3ac4291C0.01514965 ETH From 0x31cD5f…D1dBF0Bf to 0xaDbeFB…20D2F0826977.41016 USDT From 0xB5f80b…361f87A6 to 0x07E922…7396Bf9710000 USDT From 0x229e7F…38Bf4370 to 0xF96D73…254c414d0.2 ETH From 0x7acAc6…33f9E419 to 0x3bA11a…Ca1b5Aa77501.510018 USDT From 0xc512eE…37600000 to 0xb70623…a30630bc580 USDT From 0xca90F2…7c24eBCc to 0x3bD286…45A2b8Da100000 USDT From 0x722204…e9711716 to 0xa85eC9…41D2E2010.01836032285234004 ETH From 0xF34727…bB0DbB4C to 0x4525E6…24ec33b659490 USDC From 0x7c9F78…6a9DeE85 to 0xA88dd5…ceE5689d500 USDT From 0xDe386E…A3AeEcf9 to 0xa2a988…a7E47d2E69.9569 USDT From 0x431a0f…060658eF to 0x35d215…e2519E260.000041180988944525 ETH From 0xdF3906…64e2f969 to 0x6a4163…283B031E0.009974676422749 ETH From 0x3361eE…AC3f0A58 to 0x2e5f84…BFA41eBA0.1082164 ETH From 0x0f87AF…E9D588c1 to 0xEee90B…E7a334574 ETH From 0xfE9c9f…34d4F977 to 0x4A7D2A…aF951C720.35695462992584903 ETH From 0x97DD39…2AaAEbC8 to 0x38ff63…E36379D2120000 USDT From 0x159689…A1fD29a2 to 0xAf6A96…878446310.06670455 ETH From 0x6d3903…3CaD9e4d to 0x15080b…ee03A7b044768.207798 USDC From 0x9AB76A…58A62db9 to 0x43fE8F…52B80Aab0.01291288964644508 ETH From 0xf7cd2B…8Bc08d0f to 0x347897…bEB3c55410 USDT From 0xCe2d2C…9a8f49f9 to 0xd493a3…0A39B55d173.27117 USDT From 0x621Ed6…5AAb3F2D to 0xE11E09…1dd8C2d80.17911014 ETH From 0x3BA9ea…A21B5aA7 to 0xA137A1…A4BfAE181999 USDT From 0x9D993F…591877F6 to 0xC56554…Ee9D15b520 ETH From 0x00bBed…0bFF5b33 to 0xefD12a…978b3d220.49967651230800697 ETH From 0x24C0D6…0E014f31 to 0x6BB19e…d47a1B60267.34 USDT From 0x393848…c655B65F to 0x661d11…C51C2D640.02325522055171921 ETH From 0x30E8A9…9C831072 to 0xE9a960…405Be2bC5800 USDT From 0xB2e5c8…E6062d3D to 0x9457b1…3C131D1c1447.227984 USDC From 0x0170D6…Fff6aDdc to 0xEb001e…4f77473529.99 USDT From 0xef7EF4…57863C1B to 0xBDe596…E706f7B984000 USDC From 0x26eead…b0C24578 to 0x63b79d…Cf770F7E40020 USDT From 0x5ccAae…87A9Bc20 to 0x2358DD…955e71de2338.85 USDT From 0x078140…72e1a1Eb to 0x3dEbE8…67BdA9971.1241117964487317 ETH From 0xE788dE…8D46b945 to 0x5470aC…0B6860361400 USDT From 0xe388FE…9E21d35D to 0x059CD4…436BaFE50.19827382 ETH From 0xc23095…8a0e6d11 to 0xE14ae5…6a3CdB556000 USDC From 0xb5663e…23735B08 to 0xE8936A…90FBf5A33350 USDT From 0xCA300b…eA9551D7 to 0xf7DdBe…082868A354000 USDT From 0xcD6A32…703ca894 to 0x5a25E2…f8D515Ee0.55124725 ETH From 0x1afaFd…fe571495 to 0x8BcEB2…81a8993c4945.77 USDT From 0x2634f6…9218f2AC to 0x87D57F…b68094100.013989018792938 ETH From 0x3287EA…84EdDBbf to 0xDf24c2…7CDcFCEF5046.9365 USDC From 0x34D6F0…5bC2102b to 0xCCCf15…C62f1eDD630.8 USDT From 0xCC5ef4…27cA67E5 to 0x3bA11a…Ca1b5Aa713515.237846 USDC From 0x5578D7…bc28F340 to 0x2Ecfd6…a79b2C870.01 ETH From 0xb08183…9b66b76E to 0x03e4fd…8F8b609930.006841 USDC From 0x0cD2e5…bdD65959 to 0x96bcc6…CAa1603a110.2401895 ETH From 0xD69ad2…8f31Ba68 to 0xbE35B4…b7a58a7223000 USDT From 0xb94984…57907c43 to 0xad08d1…5cef99CD300 USDT From 0x2966E9…A1506d8c to 0xfB4C2C…38489F046889.98 USDC From 0x6E0114…840dFCF9 to 0x53410B…7eB58Ef50.000181494534776909 ETH From 0xaE8411…bDA4b573 to 0x5aA466…06a9b73a0.12699842289749932 ETH From 0x98FffB…367a6BAD to 0x50F411…66b8A1B81836.965963 USDT From 0xd3ddC5…4b183b5A to 0x3AEcf6…E780e6281.8387278928350705 ETH From 0xF763D2…3CAC4988 to 0xA362F2…2C911abd31340.86 USDT From 0xC4A8DF…F145Ff6F to 0x5A8386…13F5Ff6B2080.480599 USDC From 0x4f67D2…DdF85a62 to 0xC4a0dD…94133a5A0.00002343196374996 ETH From 0x4736b3…FcC162c4 to 0x1A3C34…CBb8a60810 USDC From 0xC0BD61…e617f6fD to 0xC169e7…289FBcc01198.88 USDT From 0x9f39FE…Ce9B5321 to 0x6eA01A…f9f4A72D0.85 USDC From 0x96ff74…2Ae29afb to 0x1F9918…D6753bC01 ETH From 0xF54F6a…c681a89A to 0x3AEcf6…E780e6281.469220602824378 ETH From 0x3B54c5…9386AffF to 0x956037…0eb78a050.43297192671886003 ETH From 0x550E47…478cBb7f to 0xEc8f9D…bE348fB0200168.13 USDC From 0x6108b4…984A3b84 to 0x11a650…ff80d86A2000 USDT From 0x17d079…e3A8Dbf4 to 0xde0ac9…45A1eC1B10 USDT From 0x06B821…4189E81F to 0xcC3abf…8806DD9c1223.066674 USDT From 0x77b92b…1DD87B87 to 0x83eb56…7051D8c39990.00999 USDT From 0xf2bF04…06d794ED to 0xE347a7…CdbE19641.378895 USDC From 0xd174Da…035a8D0F to 0x250Fb2…900Cb1ae55960.66 USDC From 0xBEb656…5374094E to 0xA72B77…F1576a5d5529.45 USDC From 0x1bbb8A…795dC73f to 0x70800e…F3D979d165000 USDT From 0xf79E1C…be9aC657 to 0xFaBDea…2C3657A4135.6 USDT From 0x2188Ba…Be8DBA31 to 0x896b7a…b7cf447b1200 USDT From 0xBDA227…dDa593B2 to 0xe2C08E…ef3B292015.0781 ETH From 0x81121A…95CFd0C4 to 0x24eB80…635Cd25e6920.008848 USDT From 0x048439…09b53902 to 0x6Be13F…c7CD8Cb810000 USDT From 0x66B8d6…a3AF3586 to 0x894046…61b5f6512 ETH From 0xcfc42B…fD705719 to 0xa2cFA1…43DD7f7e999.000999 USDT From 0x8C3adE…6f1df5f4 to 0xb06b95…1aa26b8c2346 USDT From 0xbe5DF6…Ca27754B to 0x00df7b…1A6B7AD36000 USDT From 0xFFcCd3…8A54b8A4 to 0x1ba5d9…8d702D3A1910.181515 USDC From 0xa09136…915b319c to 0xa2E913…8107d9A7250000 USDT From 0x2bF338…E7b7f455 to 0xeed357…5461b55570000 USDC From 0x566494…1147A321 to 0x259279…077aa9230.04631029656256533 ETH From 0x9Fc14E…5d4d15F1 to 0x00a73b…b1A79E8110897.274931 USDT From 0xaE6426…1Fb09d5F to 0x2eb82B…13a518c717600 USDT From 0x33eD7b…e105ce41 to 0xa2a988…a7E47d2E37.538297 USDT From 0xF6D32C…aB85d191 to 0x3398F8…8b9138071147.001435 USDT From 0x1f164b…aDbB8204 to 0x3F6a6A…1bc6A1a1129.97 USDT From 0x480cea…18Bc7dda to 0x10b243…19926Ce373960 USDT From 0x3541F3…a66b21c5 to 0xb2988a…aED7EBa630000 USDT From 0x0Dad7B…91243686 to 0x2Ecfd6…a79b2C870.5818006784814357 ETH From 0x551dCA…77fed9e7 to 0xe4a068…c4EEd9D425 USDT From 0xE32c48…983B696d to 0x368479…1C6AAA7B4469.295991 USDT From 0x958145…16bf9813 to 0x257B18…fCC2Fe9b49.2718 USDT From 0x9173DE…4B4eBfe9 to 0xEe3612…3e94C4F20.02520264 ETH From 0x1be87C…93Ca7c0F to 0x34D5BF…D800566255000 USDT From 0x0fdEfa…144b827d to 0xd6B39C…C81216a7100 USDT From 0x4390dD…75c103EA to 0xCd40b8…51BC682a151 USDT From 0x5D3c4c…8465D16f to 0x592b74…8eE55EBE12656 USDC From 0xD2C41F…f3eA75E3 to 0x4fBdFd…9e6D29c9105.600709 USDT From 0x0bF952…278aAf78 to 0xa2a988…a7E47d2E46 USDT From 0xb960f4…ed17ACc5 to 0x862bCd…C3D286543800 DAI From 0x4B387E…34680B9d to 0x3dEbE8…67BdA9970.42746398102526667 ETH From 0x329343…F0ABA6Fc to 0x343A91…b7c909A42077619.587163 USDC From 0x1A9f93…73DD8C45 to 0x6bDed5…dEACA06b3 ETH From 0x0d7AA9…38780a41 to 0xe70735…5e3D3D53100 USDT From 0xb07187…a732104d to 0xE347a7…CdbE19641.359261 USDT From 0x92c711…1B588760 to 0x3205fB…461cBFB31 ETH From 0xb7444b…27e0F8Dd to 0x199F95…8896AFee49.899282506372415 ETH From 0x727f86…53331275 to 0xdc1A27…4005D3730.06483 ETH From 0xEEca2B…b5967DF7 to 0xac22d2…956ba6B4645.938799 USDC From 0x76466a…5cc5A631 to 0xc45B17…904405A40.18 ETH From 0x2e2aB6…BD9554ce to 0x3c1DEC…97B1FAd964465.49 USDT From 0x5B5a1d…003e977F to 0x57fa4E…2436b3cF0.000167085611345352 ETH From 0x7cb0Fb…0D160c74 to 0xa2a988…a7E47d2E20.5 USDT From 0x084744…1b80826b to 0x7ED754…A92fFF4f100000.001 USDT From 0xAE5681…44B99045 to 0xa2a988…a7E47d2E89.752755 USDT From 0xf54933…5fa1198e to 0x1504Ba…dCC5cebF2263.655244 USDC From 0xC367A1…Bd2d396d to 0x59C790…cA92DdEB67.06892 USDC From 0xE50dc4…2Ad8218b to 0x597aa6…3348D4245858.155313 USDT From 0xC1E224…A066BEc0 to 0x0f3A5e…35b5777c33545 USDC From 0xC4A2c3…fc8aaCCc to 0x1d60aa…D7B871B16.109347752443095 ETH From 0x9BF150…b8e0C7c3 to 0xb9A82f…cceB5E8280000 USDT From 0x942e5E…122d69F7 to 0x314149…4aA6F3534.108966984027002 ETH From 0x49F5B0…3b700430 to 0x1225c8…d3fB6eD5200 USDT From 0x62B916…7E116307 to 0x33fFA8…b6B63B5D3000000 USDT From 0x641BeD…C51e1046 to 0x02A317…1C98CE3c44.79 USDC From 0x1e6F50…19Cd3a02 to 0x6de026…F140d21F230286.02 USDC From 0x6c0c3b…a8D49A17 to 0x8815D3…5bBED2dd2465.48191 USDT From 0x6B84c0…dE0EE8E1 to 0xdc1A27…4005D3730.01207855 ETH From 0x2A0Da3…651A56A2 to 0x4dE687…F6B06fc246923.22 USDC From 0xb2e6ED…A4077531 to 0x8EDa58…9235426A127000 USDT From 0xBB3AFD…EB0FE248 to 0x47C6BE…53EA20020.0194458384483051 ETH From 0x05d23F…C6E05AD6 to 0x577f8F…261Bdf34135.170013 USDC From 0xD14A99…Ac483Fc8 to 0xCbF4Fa…B2dafeA846520.534094 USDC From 0xbBB219…AB337dCA to 0xFd156D…a253517414161 USDT From 0xa25E67…121B8C06 to 0xed39cc…ed42050733.7012 ETH From 0x729ae7…4c22AB7a to 0xa2a988…a7E47d2E20 USDT From 0x9481F8…7E91d0e0 to 0x38D44C…F004b1c9581.232223 USDC From 0xC4eB5A…b42F405E to 0x30e100…ccd64d26116770 USDC From 0x10C202…E381b408 to 0x5e4a01…41ab491132642.393457 USDT From 0xA0C093…c22A6763 to 0x93EA63…535aB28d2500 USDT From 0xfbD360…4a322be5 to 0x07aa72…46127DA17.464805699927718 ETH From 0x2b7fC3…b57A4008 to 0xa2a988…a7E47d2E21 USDT From 0xC115CE…4ECdc159 to 0xa85eC9…41D2E2010.08515297104626267 ETH From 0x711988…CBbC1764 to 0xBe29A9…453d09E360000 USDC From 0xF6653f…67BC9fca to 0x358Eee…D38957Ac7101 USDT From 0xBBBABc…EAaE8Ee9 to 0xa2a988…a7E47d2E70 USDT From 0xAdE08b…38C217a9 to 0xB13FFC…48e241659590.40959 USDT From 0xCE27Ee…D1600352 to 0xd561c3…c33918b017571.9 USDC From 0x92B1f7…b5D7DEA5 to 0xa2a988…a7E47d2E80.32 USDT From 0x52ab31…B9454b18 to 0x6872E9…7A565b331000 USDC From 0xb11A01…EFfB78Ca to 0x6a35A5…706B0C5a118611.852518 USDT From 0xa331d6…224402A3 to 0x734d8B…5f444763376305.343925 USDC From 0xb3EA39…b6f681F1 to 0xB8571a…58425d841016.43 USDT From 0xFB8d11…0b2F6752 to 0xAD7Bb4…63A0420A1340 USDT From 0x20C6e1…893DBe93 to 0xB41A86…B9DCeECb2500 USDC From 0xd59e73…9940A863 to 0x69A5E4…A0345Bf01445.7044 USDC From 0x974619…D18F9484 to 0x8fd0d5…005998990.099961829274211 ETH From 0x83cbe3…3fab3dd9 to 0xC49580…02C93B4E23200 USDT From 0x1A7450…BA17D790 to 0x05BF89…567554Ca5349.191336 USDC From 0xCe79b0…4d10FC6b to 0x7192b7…9C340f3599.318518 USDC From 0x930A48…5FB75481 to 0x137136…d48e523899990 USDT From 0xd5aa3c…29bf883C to 0xD79278…7969286810 ETH From 0x4D45E7…1229023d to 0xa2a988…a7E47d2E31.9 USDT From 0x6418af…0Ffaf170 to 0xc66BaD…f3995b6F17 USDT From 0x01C32C…0880Aa92 to 0x02F23e…f72702AA0.000145067596021267 ETH From 0x369004…6e464618 to 0x8018D5…4bA377E7406918.24 USDT From 0x067555…aa34D61e to 0x558775…3e7e32180.005535054907411 ETH From 0x3Fe2Ea…6E21914f to 0x2f1958…D2a491c30.23 ETH From 0x8cb6d2…371e0AfB to 0xb1D437…469af4140.01716406470062073 ETH From 0xd174Da…035a8D0F to 0x2069b5…c525FC52166572.53 USDC From 0x8fa0e3…e3756dc4 to 0xb1E807…865D2D54202325.5814 USDC From 0x348d83…09f226f5 to 0xfef204…32960477345.44 USDC From 0x4F74Ca…3af67b5e to 0x4b8ec0…ED0152B60.020358 ETH From 0xa09136…915b319c to 0x617dbB…79B3b83319594.125 USDC From 0x6dB131…a36FceAa to 0xCf6d2a…d54b5d0C30000 USDT From 0xE1f2A7…6C02DdED to 0x3bA11a…Ca1b5Aa71.4240856397654662 ETH From 0x9d3Cf2…5C138965 to 0x989f8C…820156D710500 USDT From 0x171A1a…C22D038E to 0x8a2B16…54501e2F23234.44 USDT From 0xca27fe…Bb574BB7 to 0xB61de7…aeC4e00257.31 USDT From 0x063A6A…816eFf33 to 0x3AEcf6…E780e6282.1329180431298735 ETH From 0xC99162…bf28aE06 to 0xbCa990…D901e5ce12162 USDT From 0x572b7c…9Bf351bE to 0x6d5E42…DB7025E50.01234694 ETH From 0x4e192f…2b87f47f to 0x584239…CC0B99a178000 USDC From 0xC4fa95…3B137872 to 0x6A2c3B…43AE4736296.85 USDC From 0x3f3DD5…2bFC8736 to 0xb0a022…58Cb4597947417.182423 USDT From 0x7c2b6F…5134bc36 to 0xa2a988…a7E47d2E50 USDT From 0xbB7Fda…e6cE4169 to 0x487420…50dC738E978.98 USDC From 0x48eAb8…D3Ae0b25 to 0x637194…42042A67184113 USDT From 0xC40C6a…420650D0 to 0x4D17D9…6d49ff220.06481653475306484 ETH From 0x2946b5…206B367C to 0x361148…cA645e460.307102670306921 ETH From 0xDc8f64…8914dc4C to 0x695616…963201930.04179248 ETH From 0xD152b8…75b9997d to 0x48C6fD…99017c776.6 ETH From 0xE3360F…571Ec752 to 0x8Ad6bc…93400e84100 USDT From 0xc929FB…7df962a7 to 0x8e8B15…507622270.43221075 ETH From 0x3A73fD…cDa6A8d9 to 0xdeaC3c…CCd5A705392000 USDT From 0xC0FB9F…15516e91 to 0x867e8B…cd2647dF0.049517748862135134 ETH From 0xD37770…Ca45b5F4 to 0xC642E6…5ac7EBf25.912921021725742 ETH From 0xA3e3Ef…8634d125 to 0xA6FC8b…FF724D6a40009.36219 USDC From 0xAa71b6…e6bA357A to 0xD3c4D4…81948E8f12115.633 USDC From 0xF73b6E…6b6bEcb1 to 0xB522F6…41Ff73Ea54.23353 USDT From 0xbB5d9B…74ed94D0 to 0xd11e0B…340e893c2.15124083571404 ETH From 0x2f38c9…CDA00239 to 0x6b417d…770A466C10680 USDT From 0xE3043E…4970a8f8 to 0xE86c0d…4c396961180 USDC From 0x05011e…86E563C8 to 0x7ED754…A92fFF4f600 USDT From 0xc1380c…d8C95F09 to 0xB85481…059FE5aA62 USDT From 0x4b9852…41299EDD to 0x14d994…305D23382500 USDT From 0x26E245…67e80046 to 0x849beC…AA362D940.01290656 ETH From 0xC69c42…16999C6f to 0x3fF37d…a590c9cD0.10705768 ETH From 0xB9e528…d89f67E6 to 0x661d11…C51C2D640.007717454723770211 ETH From 0x8bAd86…00afC8e8 to 0x3fd679…027d9a0b341.376452 USDT From 0x88bEBD…70C8ad63 to 0x68a065…d1dFc1436.496842400016534 ETH From 0xaAC7Bc…47eA9FFC to 0x005a24…673310b53051.686624 USDT From 0xCbEdDF…dd6ec976 to 0xf17631…83ba4Ea40.2011080710922464 ETH From 0x797d9A…72CC3f64 to 0xA2E9eA…D9DDB0B9140721.198 USDT From 0x7F81d9…Ad69881f to 0x8dD746…ab216cb40.0874561625984975 ETH From 0x9DABe6…931884Ec to 0x7Db5e6…89ec644A16.985933 USDT From 0xE05fa0…3ca42285 to 0x117DcD…6606F9494448.62 USDT From 0x3B4775…e1c39092 to 0xec579f…23FB6fB9667.539503 USDC From 0xBC0663…1890cA45 to 0xc38020…441C233829481.58831423785 ERC20 From 0xe0C8e1…1d13F5Fc to 0xD604CE…273ac0c320000 USDT From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae2061584.99 USDT From 0xecA94C…E0Fff192 to 0x388fB8…b850b99f1354.983015 USDT From 0xFe20e8…31E944fb to 0xE277E6…60E6f7F30.15869986210268738 ETH From 0x279119…5eEEa50d to 0xeaa247…34Ae754e0.08647712 ETH From 0xBEe1d6…50188106 to 0xa2a988…a7E47d2E40.847472 USDT From 0x8AF3dc…5be7B392 to 0x314149…4aA6F3530.140098834423668 ETH From 0x8Ab15d…E9f821c0 to 0x642d72…11628f8024484.985992 USDC From 0x4Ad9C9…5f0f8EdF to 0x53b402…3E0D93392475 USDT From 0xfE7912…5e55559c to 0xeA713D…cCe10Bd80.025013831003942503 ETH From 0x113652…4150524b to 0x3a2f5a…2BfFc0C8450.344216 USDC From 0x6f7F52…b0ace7f4 to 0x685629…7d361296519981 USDT From 0x5d9980…FB086364 to 0x34E5f1…D5Cc79d540000 USDT From 0x71e219…a449c667 to 0x28Bd57…780DA2d8277540 USDC From 0xCf082e…5C00209C to 0x39e6b2…4E3877b25 ETH From 0xa8849a…F85F7A06 to 0x58fB26…20bAA9b41800 USDT From 0xc953F3…79CBdCc3 to 0xd63DcB…9C96585929250.02925 USDC From 0xe4B0Ba…5C7ac8A1 to 0x58338d…66910131100 USDC From 0xdb653f…576aA9cE to 0x58338d…66910131100 USDC From 0x84DD12…A230092A to 0xA9D001…fD1E6eC30.05145812 ETH From 0xE33f86…4Fe7486d to 0x6B648e…94125FEc0.02509322 ETH From 0x6A53F2…c97A3Fb3 to 0x26a285…7403dE8a0.021927448522089967 ETH From 0x4Cba52…33A921CD to 0x850753…580e8a190.04625193 ETH From 0xc39b7E…DAb38cb6 to 0x6CDdA8…13eE6eb3500.957248 USDC From 0xfbF15B…9668118F to 0xF68c5C…aa03c582270.887977 USDT From 0x453c17…CF3A021c to 0xb09939…AF7B73970.01 ETH From 0x87Cc97…21b14f4d to 0xac22d2…956ba6B4246.998799 USDC From 0x893Ac5…11593bb3 to 0x54D6cB…0E72C709200 USDC From 0x7D1e75…66C553cA to 0xEA45e6…064225a911450.21 USDC From 0xde4a1d…607C22af to 0x60dDAc…29f0aD0310 USDC From 0x2BaAd2…e3297B14 to 0xf681D8…0FB7E2291069.031609 USDT From 0x3B66e1…40Cc87c7 to 0xe7EB42…0eD6B1cc0.07749878 ETH From 0xf2d726…27B39671 to 0xBEcfe1…93B8e85C1190 USDT From 0xD2edb2…86328ffd to 0xee4878…33CA023340000 USDC From 0x3BC488…7763883F to 0xd60694…0b97DE933.45648 ETH From 0xCF037C…bCbe299c to 0x46c340…81B4943E176.006902 USDC From 0x9A2ab6…17b7c430 to 0x4D3cd6…38a433f90.006675805148730048 ETH From 0x1231DE…486F4EaE to 0x6Ab21e…1bfB1B900.001026467901039002 ERC20 From 0x33667b…9ca6Bdc3 to 0xAbbaBc…04236778274.442 USDT From 0xbCa0F1…34625875 to 0x85809A…377A6c8F7704 USDT From 0x0E6c7D…622249A7 to 0x3f45f7…7ef5e4510.020308808339238645 ETH From 0xB54661…662D00DF to 0x845eaF…7330961c5000 USDC From 0x903Cd9…A7b9A1d8 to 0xb0DF07…9a5F33525345.13 USDT From 0xc06C36…1524a1a7 to 0x6e7A4C…3BAf0107181.11495 USDT From 0x2ADD4C…fFb5234C to 0x1d2CfA…D3AB8C3C101385.613323 USDC From 0x9DABe6…931884Ec to 0x7Db5e6…89ec644A33.978229 USDT From 0xf1A2A1…f7A2D57D to 0x7c1695…5f096d59147049.482952 USDC From 0x1983b9…7e1957C6 to 0x7ED754…A92fFF4f15 USDT From 0x1450C3…24294669 to 0xfA5DAe…6FA9039051 USDC From 0x0a225a…40a97634 to 0x846564…6012E58d3150 USDC From 0x88F20d…de1B0B0e to 0x1f1c2d…dd0e9304913.6771 USDC From 0x924b3e…6B7C6efb to 0xb13f10…2979dc3d14039.51 USDT From 0x229641…D04657d7 to 0x8e61A8…eddB530610000 USDC From 0x1d4F6A…c5DE8fc2 to 0xAF8BF9…190cd62B21565.986396 USDT From 0x22a26c…7A33776A to 0xce790b…C110fC6B1000 USDC From 0xa85fb5…0dD2E201 to 0xAb5DdC…D1D82ebE0.339406148725591 ETH From 0x7c7CB8…45A62e03 to 0xa2a988…a7E47d2E23.4 USDT From 0x8caA8b…12F5022e to 0x54D6cB…0E72C7091080 USDT From 0xf9907c…12dE08E5 to 0xeFFcBb…c132aa4d80.78099 USDT From 0xe12d00…3C6FCe23 to 0xf38DF6…79A8230d2345.092015 USDT From 0xDF4E09…68f86DB4 to 0x180B17…4106Be7B0.1562228779725742 ETH From 0x4135c4…77B64b39 to 0x3AEcf6…E780e6280.7650674964773451 ETH From 0xf43632…C1F9dc87 to 0x3ceEF9…Dc099d82100 USDT From 0x431a0f…060658eF to 0x4Ee835…c530542C0.000032294023403766 ETH From 0xA22e80…d80CDBa5 to 0x13d6EB…8daFD17E12500 USDT From 0x444Ef6…a70b6EF7 to 0x93aefa…c78B7Db75000 USDT From 0xEa17e1…95E4C389 to 0x1c74B7…8F0c19EA844 USDT From 0x6a6814…5eFCBcb9 to 0x0318D3…BF1a6c160.0644112815851364 ETH From 0x8eC556…8Eb61847 to 0x5d5715…850163C150000 USDT From 0xc33FB3…6C2606cf to 0xDF30FD…D7081A8a0.014948252420829 ETH From 0x72cA4d…9FE1aAc4 to 0x414cc3…Bb7c883d146449.234898 USDC From 0xEd0C60…4f4a4312 to 0x17De5d…1b55403A30000000 USDT From 0xb43e4E…33b2f61F to 0xa2a988…a7E47d2E26.583714 USDT From 0xae5011…0c1D41A8 to 0x67b474…729AF90d0.00001 ETH From 0x571Cfc…13E3f66a to 0xBBda44…1F79F13221482 USDC From 0xfd3E86…64B9B22F to 0x36b20a…81012D1127523.6951 USDC From 0x1F9704…73794b4C to 0xbF79E0…f40E764799.43 USDT From 0xE78655…fe6EeBD0 to 0xdc1A27…4005D3730.085868 ETH From 0x250673…3Caa9037 to 0xa2a988…a7E47d2E19.454606 USDT From 0xC76239…F2Be977f to 0x308F6b…1BaeDCB1248658.267819 USDC From 0xE291cc…5c0ad342 to 0x7d610b…60e1eBD3120.443958 USDC From 0xf45A06…c2061Cc4 to 0x657b50…90DEF88f1 ETH From 0xDb7209…07A25314 to 0x230840…fac4d3df0.024804967925143 ETH From 0x3Aa1Fb…E8DA4FA9 to 0x550121…C9AD8A5D10 USDC From 0x3219Ed…739f277F to 0xb49148…DCA0EAc877 USDC From 0xecEAb4…b61b651D to 0x1bB9A1…55d9cde14.8 USDC From 0xD1CF3a…5479992F to 0x331728…5D6317CB0.1 ETH From 0x700E08…3eF056a6 to 0x9D52b5…fa470A070.000162428863452826 ETH From 0x482206…ec824e02 to 0xC0feC8…fC516e913738.804982 USDT From 0xf6b67C…46323679 to 0x656c81…63E1a664199400 USDT From 0x957e85…893aB4a2 to 0xCEF8De…FB779585500.32 USDT From 0x2DB953…9a06610e to 0x46F3Eb…7d144D0810000000 USDT From 0x2dBa10…6970b3d9 to 0xa2a988…a7E47d2E83 USDT From 0x1882B5…fFf2f670 to 0x0d9824…B5D5513613.08 USDC From 0xD5A6b4…E82d5523 to 0x1D00Ca…c973912b493573.54 USDC From 0x0C0E02…0a73A93f to 0xB78b01…aD199cF310000 USDT From 0x1473a2…42c5CFaf to 0x09Bf1C…31CEF77e567.6 USDT From 0xCA300b…eA9551D7 to 0xD52562…5A915C2753000 USDT From 0x2Dc90f…130BFE9c to 0xC4cBaE…a9D1cc6312 ETH From 0xBdeD53…86Cc30F2 to 0x840552…b8772Fbd0.0244 ETH From 0x55fea6…72c72e71 to 0xe12752…849df30a0.18746784393374916 ETH From 0x87b6bE…110B5dDb to 0x098914…e23b7fDE32 ETH From 0xbc5CbC…De3d93EA to 0x623769…D41cb05438895.78 USDC From 0x279119…5eEEa50d to 0xB3DBaF…77b615220.15137668 ETH From 0x8580Aa…E0365380 to 0x2E7cfd…371fCAe15400 USDT From 0xb8a61a…c0e5E6c1 to 0xDee04d…ACb495150.011 ETH From 0x9271D1…4d74C53B to 0x7Db5e6…89ec644A180.900359 USDT From 0x3e6De5…Bc113A82 to 0x0f092F…42A8cDAb14 ETH From 0xb47ea7…f71f5A35 to 0x4A6359…5433fbC20.21022351035779102 ETH From 0xE0Cdb9…9eB3B96C to 0xe8F750…20eb0C4A100 USDC From 0x0AcFE8…9168a3E6 to 0x488280…957bDe8F100 USDC From 0x7B1467…E4E9211C to 0x365eCa…f4F8A2870.22128740586986972 ETH From 0x64309c…EAD3Df24 to 0x305Fac…45cBCD94138650 USDT From 0xC5cc19…0B795b6C to 0xc326c3…3c0536a01850 USDT From 0x279F01…54a05647 to 0xa2a988…a7E47d2E33.484351 USDT From 0x15Df2c…A18AbAA4 to 0x2eA897…7745F9eB0.004457641737144 ETH From 0x6048f4…DEe98e00 to 0x397afB…d762BA501000 USDT From 0x260C00…3345Fa75 to 0x887f7A…58e13d346439.15 USDC From 0x2D3f29…6e3A766c to 0x3d8D60…FffE95dD422.771375 USDT From 0xAdE08b…38C217a9 to 0xD8CBDF…0a4264ee1500 USDT From 0xf04f32…9B546Eaf to 0x6B11Ad…FC464A5c11486 USDT From 0x2b9d78…c61c4C7F to 0x9F6273…B71034a110000 USDT From 0xe48fcf…2a42AeA1 to 0xac22d2…956ba6B462.074172 USDC From 0x880639…77A0ea78 to 0x0cbbCB…b7eEe1362800 USDT From 0xbFA5cD…C5EF88E4 to 0x4C8bDF…f71C40870.715 ETH From 0xA61411…C0603bD3 to 0x0e1E1B…dAfe1a912 ETH From 0x4EDaf3…0680222D to 0x4120f1…65511fa10.044016215573817394 ETH From 0x116eD7…661C4Ace to 0x27feFc…34f249Ef2876 USDC From 0x003233…8d2839fE to 0x304261…E146BDE427001.277497 USDC From 0x6618B7…d50eC024 to 0xfb664b…52C4cCC722123.0021 USDT From 0x544daa…855FDeB9 to 0xC5208d…eff48f6411000 USDT From 0xe23635…99DAca0E to 0x97c5cD…2b1b6f7934.914423 USDT From 0x2A90b4…6caf3512 to 0x5378d2…8D3faE0916510.42 USDC From 0xB895Ce…A0B63779 to 0x2DeA0b…58a929751 ETH From 0x437286…c826125C to 0x8A2F88…bf5eAFEf60 USDT From 0x04FD4d…55CA9b8f to 0xa85eC9…41D2E2010.010940072242994 ETH From 0xCa2896…6Ff9945f to 0x458eB3…bC1c5e201000.725042 USDC From 0xe927aA…A4cc65D9 to 0x2eA897…7745F9eB0.011184664466704 ETH From 0xe9a290…eBf00160 to 0xE3BE5A…f8505CF523042.6239 USDC From 0x16C8d4…9F3C3560 to 0x72cad3…80e1AAc41244209.3 USDC From 0xDf3f93…397222Ff to 0xC3FF04…51C22fC61032 USDC From 0x6ABDD7…5D00a0a8 to 0xA7d6dA…0A42277d2624.16 USDT From 0x077548…E670d599 to 0x7A421f…0C0f0eCC0.186567 USDT From 0xDb332A…A7803ac0 to 0x78F6D6…BF8B915f0.001 ETH From 0x21ddAe…3564bdFA to 0x3AEcf6…E780e6282.1249404336158544 ETH From 0xe9F398…388565Cf to 0xa74A7e…DD143Ae3469.70439 USDT From 0xCe79b0…4d10FC6b to 0x6FE12c…9F153F1843.242383 USDT From 0x0eCA0F…eA0f3C85 to 0xe3DeF9…8D5a10F11838 USDC From 0x698828…E18ef917 to 0x1E8412…42627cd815 ETH From 0xc763d9…b8C8bA20 to 0x787Aae…D9675eDB1840.74 USDC From 0xe65C1B…f2B5560a to 0xfCB160…12CAF5B740000 USDT From 0xE6d6e8…FFFcDEE5 to 0x64Cda0…F91407E750000.00001 USDC From 0xfBA498…9596D2CB to 0xFC2927…80476Bda83 ETH From 0xCA300b…eA9551D7 to 0xD52562…5A915C2750000 USDT From 0x60A8e3…08c6fc6A to 0xb6A6F1…6a3280c1368.476707 USDC From 0xcD08DE…8C1eFEB5 to 0x003DB3…2d0256fe0.02712411598536621 ETH From 0xCd80b3…03099B0A to 0xEACed2…e063EBE10.10748678 ETH From 0xA27Ea6…b0307804 to 0xd8820B…dB43d128102.4871 USDT From 0x4d49dE…2D7772C4 to 0x56Bae8…26454CCA0.88206617 ETH From 0xAc1Df8…f8c0A2C0 to 0xecaE87…65D52249121000 USDT From 0x1068f4…f3A7ee8f to 0x355f48…6A261b0521.18221 ETH From 0xA20F12…B999fded to 0xfef204…3296047713453.971832 USDC From 0x753Ab0…02cc2348 to 0x6A4590…5915ac8b0.002164914529 ETH From 0x1A8ADd…B624Fa13 to 0x1c3653…FECeaB2C2111 USDT From 0x4501eC…39801179 to 0xE65cCD…6EB5560A1577.520142 USDT From 0xA14de8…80BcdCca to 0x0433e9…52d38EbD0.11445 ETH From 0xB85ce8…E19fE5AA to 0xED0BAB…dBaCbaF146950 USDT From 0x2E02de…3e347C1a to 0x3F3977…25Bf1bA11199.574151 USDT From 0xC50E98…505d8902 to 0x1f1c2d…dd0e93041880 USDC From 0x228Ca6…AF5D98e4 to 0x24387E…43A464E81000 USDC From 0xf8a7a2…7aB7A35B to 0xF41b63…88848243209.790209 USDT From 0x4e47Fd…A22a7201 to 0xeD1DD5…d6E999310.015152859885834024 ETH From 0xd248Fc…9BDe7d1C to 0x29d65a…aDfE0B6f1.78 ETH From 0xc85475…1eEd935e to 0x851a4E…5479a83B0.06602715974972358 ETH From 0x700EF0…FDcc6Dab to 0x9F3C9c…494b8baf7.16019970447903 ETH From 0x85E79D…2e0f2B94 to 0xeCE096…5D71d25b6.545 ETH From 0x559260…b183691B to 0x0346f5…daCF3c311.076390673664819 ETH From 0xdFBb84…50Cc7343 to 0x980Bf4…DC3286C50.000080008 ETH From 0x34b037…AcCC1514 to 0x2C7151…26635C7443.69998853180604 ETH From 0xD69503…26B5B314 to 0xc8AEeA…6B9A810a0.1 ETH From 0x9Dc7DE…4948c5e9 to 0x9e9e8f…f69d48E70.04482821578546037 ETH From 0x3c9f32…aadfAf64 to 0x005a24…673310b50.02717039182810851 ETH From 0x998Acb…E789b717 to 0xeB1730…F239A6f277048.6 USDC From 0xf612f5…43193120 to 0x8663e1…A70755fd16285.65 USDT From 0x69EB28…D297767f to 0x69298B…84D1923550 USDT From 0xA0AA13…7D214e76 to 0xbd6257…727537ab59 USDT From 0x14Ba1a…E553E8c7 to 0x637C22…870f47C310000 USDT From 0x3f14c3…aa168630 to 0x43f897…692fCc2F80 USDC From 0x170d1a…E9DA22C1 to 0x6Bb205…25aEd2456767 USDT From 0x3fb968…5F01A22c to 0x458eB3…bC1c5e201400 USDC From 0xb5C69B…D9BD1060 to 0x3AEcf6…E780e6280.7791869262283869 ETH From 0xd05Df9…6E6aEE19 to 0x7ED754…A92fFF4f148.8 USDT From 0x12E193…035bE334 to 0x2f1ed6…0f419c545 ETH From 0x7734e5…7083b4B4 to 0xb09939…AF7B73970.01 ETH From 0x26f066…38B183A1 to 0x5969D1…F70C92E220.418255 USDT From 0xb9362E…D0c3831c to 0xeC008E…5e29981c0.000103702993459265 ETH From 0x94DE2D…6Fbc1849 to 0x8cA47d…4cD6C024500 USDT From 0x1678A9…3DBEeC82 to 0x314149…4aA6F3530.107412183305185 ETH From 0x4831C1…24f5D926 to 0xf78dA4…518941855.1096 ETH From 0x2da044…58513b08 to 0xBA42F3…7a63d8dD0.04827935938163131 ETH From 0xff1393…D88BCE78 to 0x224301…D33466261314.31885 USDT From 0x5ccAae…87A9Bc20 to 0x2358DD…955e71de2418.28 USDT From 0xb5A9a0…736Bbf53 to 0xbc3856…001D986633857.83 USDC From 0x21ddAe…3564bdFA to 0x3AEcf6…E780e6281.4462196132374188 ETH From 0x0cBbCc…a524b3e2 to 0x746E18…d491cC554.461241 ETH From 0x80Dd22…A59fc554 to 0xCAEE32…6B8FD1d11130 USDT From 0x5eC896…831B3090 to 0x21A410…e727081C8 ETH From 0x8ee3a7…E4bf2335 to 0x8AB15D…05f821c02832.05051 USDC From 0x743504…8F85ab04 to 0xF6c1f9…2F4a8D290.035337 ETH From 0xd3FF6f…8819641C to 0x1f7e68…CAea36D418287.35978 USDC From 0x1Ea6Ea…DFfFA24d to 0x65E78F…7f0267AB0.019706464866608764 ETH From 0x526D86…C5eb4C11 to 0x8f4992…57c7561F1000 ETH From 0x39Ac4a…815a7D8F to 0x1a96B3…3E631dFa50 USDT From 0x887b2e…7064abeE to 0xb545E7…847A46AE66.64 USDT From 0x481E02…e0240283 to 0x2f86A4…52eE346712657.551694 USDC From 0xdb7D65…9DC76777 to 0x13a179…5623a12B0.028143175236725906 ETH From 0x0930e4…57CA16EF to 0x71E8Ba…afDC8ce9210.34 USDT From 0x33071a…4FbB27b0 to 0xf5cC53…e1d7fc71200000 USDC From 0x2aF5d7…406CE89a to 0x3dEbE8…67BdA9970.110180978099878 ETH From 0x47868c…D45E9C5F to 0x2Ecfd6…a79b2C870.05 ETH From 0xADC290…0b898f34 to 0xfF4175…D7F44e5E0.001 ETH From 0xAf2a91…23c9CE7e to 0x5E252D…4F3715871200 USDC From 0xE291cc…5c0ad342 to 0xd8C35F…532610e0488.166481 USDC From 0x0D9618…8AB863f2 to 0x97AA78…00830e360.004323843821274566 ETH From 0x6C4CE6…f9355e52 to 0x3AEcf6…E780e6281.0907752548136647 ETH From 0x3b0ca4…f184AbEd to 0xdeF405…c74eeaC143.830036 USDT From 0x83CE7D…F904Fa1E to 0xBA42F3…7a63d8dD0.004860044520457 ETH From 0x72fF8E…005c4515 to 0xa0A422…3Cd390BE34685.005 USDC From 0x544daa…855FDeB9 to 0xC5208d…eff48f641 ETH From 0x0F9936…31044C26 to 0xd358AF…8fb19cad0.008010307632625504 ETH From 0x0f17a8…A8E9990C to 0x8c3A86…a91Df5f49769.6 USDT From 0x7f77B0…E122a29e to 0xb3DfA8…cd5ddE5d75 USDT From 0x6fd214…26Ccb761 to 0x4eafB8…65f3AD490.031489766160785 ETH From 0x163752…bd93c9cd to 0x170afa…a2423987300 USDT From 0x4Ac27c…f2F12Fe1 to 0x7ED754…A92fFF4f310 USDT From 0x22EB41…92BD1244 to 0x4D509f…96b3C4493.5 ETH From 0x4a1Ce7…75e75387 to 0x6243d0…b04E59E022089.508017 USDC From 0x377240…40555eeA to 0xEA145d…b9ADbaC30.359 ETH From 0xd254dC…735E96dB to 0x0b9094…24379433166.427668 USDC From 0xaC3730…2E09a8e1 to 0x324c4c…02cd7c083897.54 USDC From 0xe0E553…DE302b90 to 0x6a5b66…5F358366500 USDT From 0xD3c49A…CB948e8f to 0x2510E1…A3650027125.1585 USDC From 0xDD39C0…24f36CF7 to 0x845c7D…073B39825.5 ETH From 0xfeA39f…9b9E9B7c to 0xc18DC8…dc2E05162905.982048 USDC From 0x656C36…5Eb61b06 to 0x6a4163…283B031E78.420882 USDC From 0x711831…D8DC92D9 to 0x393486…f11090b90.9220436094343141 ETH From 0x4da756…7dAa08a7 to 0xAFDC95…F746ac63100 USDT From 0x35FE05…C608387C to 0xc37bfC…1e1abf5010000 USDT From 0x74D16A…F75C1cbe to 0x6b1166…a4a2bE8616649.3 USDC From 0x9cf1Ac…7fB7666A to 0x57548B…829363FC149 USDT From 0xfb2ec3…f6167810 to 0x2b0f7E…9d3496060.01717801 ETH From 0x678d16…49c41418 to 0x95766E…a33aB4a2295.81 USDT From 0xF2B773…276c7D2a to 0xbE155f…54d524e32600 USDT From 0xf354DF…489eAE97 to 0xdb6b99…B7Cd2ce90.501 ETH From 0x5f7101…1d71d968 to 0x7C8D22…caB80a1A1000000 USDT From 0x8Da782…Eb8DfF14 to 0xCcD3d5…41d18ABa95 USDT From 0x759eAA…6001Dc5B to 0xa900F3…4cEa5AB92400 USDT From 0xda9125…0079B042 to 0x7Db5e6…89ec644A0.004804987871515 ETH From 0x981BA5…03557490 to 0xcA351d…Ed702E673 ETH From 0x79cB14…12aC05b5 to 0x6EF0E5…CD2931270.028584462078537123 ETH From 0x04fA48…d268FF51 to 0x3f5F03…de51f821277.722277 USDT From 0x767B41…21A356e8 to 0xb6B44c…ba6f5e1c0.002996327997156 ETH From 0x7b75E8…90c41bBC to 0xCDC1CF…d71ee7720.02475411 ETH From 0x6C076b…67600bbF to 0x767bD0…631853fb0.21922372877640275 ETH From 0x1Bb93E…489b1144 to 0xDf86D9…d0A4954358000 USDT From 0x0D2255…3D14A46C to 0x8B1074…bc091F2062.8 USDT From 0x5DCb1B…e4a17cF6 to 0xa2a988…a7E47d2E30 USDT From 0xF36950…933e3936 to 0x51667D…b070e8940.233 ETH From 0xA5823e…7cfDb185 to 0x577f8F…261Bdf340.08826158045729901 ETH From 0x03a8A8…A4C98465 to 0xD4E999…36252D0715331.000477 USDT From 0xeD77C6…b1aFb7fc to 0x778D31…A3961b037.682809748554073 ETH From 0xcA2660…EBB25De7 to 0x117DcD…6606F9491393.671818 USDC From 0xddf9BA…d8b1f496 to 0x3068Be…93921d91500 USDT From 0x6B28b1…BA52C26f to 0xFaBDea…2C3657A40.02030363 ETH From 0x814a81…363d3F7c to 0x6fa525…4eD1306b30000 USDT From 0x755F05…F8BA3C9c to 0xC4B747…248675Ff0.000162921043387022 ETH From 0xfF9320…04A9CdCB to 0xa0b6bD…cF5082b5421490 USDC From 0x6B84c0…dE0EE8E1 to 0xdc1A27…4005D3730.06626560000000001 ETH From 0xd32A09…7c700cC4 to 0xDD868d…Da83fC551 ETH From 0x63DaaF…8173b81d to 0xAE19CB…73B5D5e95000 USDT From 0x9b7AF9…88Bd5C26 to 0x2f24a5…b72af3B76327 USDT From 0x65d66A…D617e87A to 0x3bA11a…Ca1b5Aa72298.58 USDC From 0x7f34DD…961559dc to 0xAb084c…4C182A85115149.224047 USDT From 0x257ee9…dCc2Fe9B to 0x958Db4…1cBF98130.01 ETH From 0xCd5977…8BeB5404 to 0xa2a988…a7E47d2E25.234529 USDT From 0xacB0e0…CBa8169C to 0x3B621F…991f9e8A30 ETH From 0x2Ac3Ee…abf29883 to 0x22Bd3d…8EA898a020000 USDC From 0xE31Eed…27f91dE0 to 0x3AEcf6…E780e6281.4546257482033755 ETH From 0x68fCBF…69cd1635 to 0x7Db5e6…89ec644A670 USDT From 0x9d9ee0…a432242f to 0x6e7A4C…3BAf01072000 USDT From 0xB21e6e…1a03e961 to 0x3dEbE8…67BdA9970.04683673072627809 ETH From 0xaEA83C…114C527C to 0x697438…5540E61c4998.923865 USDT From 0xaf1948…219B260c to 0x54c7e7…aB561B371000 USDC From 0x3D2d14…2e86c1f0 to 0x3734E9…be137a6520000 USDT From 0x7Cc990…B85EC178 to 0x8e57C4…F8Ac3F2D6000 USDT From 0x411592…80CA10a7 to 0x956aF9…5740feD20.110986503161526 ETH From 0x971D26…73bA43ED to 0x7Db5e6…89ec644A10 USDT From 0xE0d0a9…35d2ed97 to 0x3cbF92…2e15d0b07238.50835 USDT From 0xC0FB9F…15516e91 to 0x482202…6d824e020.000051092218639988 ETH From 0x681641…4e06A3d6 to 0x9fc236…6C555C1810000 USDT From 0xFF21e4…624D0904 to 0xc5383c…6900A195999.000999 USDT From 0xEB3640…5271d124 to 0x261d06…A0Ee738848.245981 USDT From 0x750Da1…1a118aCe to 0x97b473…4cc444590.438 ETH From 0x146bAf…83567857 to 0xbAB2de…54E60a6c20574.51 USDT From 0xD9c128…Cf7912c8 to 0x1d545B…36B36D28299.836632 USDT From 0x9cCd02…48Eb793e to 0xFaBDea…2C3657A4136.8 USDT From 0xA55609…7ea9dbf8 to 0x95766E…a33aB4a2838.39 USDT From 0x24b1EF…48468774 to 0x3AEcf6…E780e6280.7715588146826007 ETH From 0x0C711F…07D4Cc5e to 0x49A093…75aF795e10.917979034440048 ETH From 0x428F73…99cd5e16 to 0x26AC35…9E7DF0A20.01626104 ETH From 0x4A84c1…2d41B606 to 0xC8712C…0325c1a01.0021811 ETH From 0x9DAB49…63Bc13B0 to 0x66C9d2…41829B6c0.0001067 ETH From 0x28AC5f…71377201 to 0xf3178D…E01cE32e344.999987105875 ETH From 0x11B1a6…3268Ab69 to 0x4D3cd6…38a433f90.012568392184353409 ETH From 0x8695d2…A8e56d19 to 0x71675a…596A9446900 USDC From 0xE9AD0c…a44B580D to 0xD56F67…aB483C735.391447639101782 ETH From 0x9Fff74…2333BBCc to 0xf6C020…Ee78D123500 USDC From 0xC4fa95…3B137872 to 0x6A2c3B…43AE47367.66 USDC From 0x5DA004…0300a987 to 0x0cf82d…e940240628300 USDC From 0xC50B8B…B010a49D to 0x6e88a7…8ba0Ef440.004507177664445726 ETH From 0xF9f0c6…f04E9c2f to 0x7Db5e6…89ec644A36 USDT From 0x5872ca…4D080767 to 0x165ca8…D5faDdE424975.024975 USDT From 0x6dB131…a36FceAa to 0xCf6d2a…d54b5d0C30000 USDT From 0x61A39d…864657Ba to 0xdc1A27…4005D3730.13830399999999998 ETH From 0x0005F2…7CB99f31 to 0xd43EDf…Ef2d77dD10000 USDC From 0x368a04…E2E2a9C6 to 0x575617…5045F2c922000 USDC From 0x26E136…2927d696 to 0xFaBDea…2C3657A4135.1 USDT From 0xF1D9ef…0EdF5301 to 0xA310C6…3fA17efd800000 USDC From 0x2c499C…5b1daCf5 to 0xa2a988…a7E47d2E31.616228 USDT From 0x40D6dA…Ffb1790C to 0xaA442d…DC26d16b115000 USDC From 0x3361eE…AC3f0A58 to 0x6A8204…ed44046a0.02146042 ETH From 0x720c7A…202D0D59 to 0xCa2b14…84b25De71393.671818 USDC From 0x28c1c4…4ED6519B to 0x1183E5…753774260.57655 ETH From 0xD22547…2BC91140 to 0xa149F1…7cc33Fb8300 USDC From 0x624572…474854f2 to 0xBDCF5E…7d7Aa9f94.381 ETH From 0x34B82B…E1ED1bdf to 0x74E34E…A63F18cb150000 USDC	0x9b8Ee2…9ae6D58B	0 eth 0 ETH	0.00143665393953176 eth 0.00143665393953176 ETH
0x711fbd…ed8d51fd	23348397	Fri, Sep 12, 2025 5:12 PM	0xc17ea9…79166416	From 0xc23095…8a0e6d11 to 0xE14ae5…6a3CdB551000 USDC From 0x10D7Dc…e766de8E to 0x0DD0D2…c905622B40000 USDT From 0x013662…a1E8741B to 0xB87b12…97e83B4810 USDT From 0x69e4A2…Fdfe0933 to 0xAC45a0…88D6bE801000 PYUSD From 0xaC3401…f2Cd64dB to 0xccd5d2…2E4aB72c64820 USDC From 0x5abFaB…376ac00F to 0xEC6Bdb…66798508100 USDC From 0x37a492…15161faE to 0x8925bF…90E4FA8A3000 USDT From 0x4eAa22…fAb9c70B to 0x21a40c…D9E4f1A71000 USDT From 0x35c38A…445CDB1E to 0x2e95df…6672eE911600 USDC From 0x6Df9d2…e62de5a3 to 0x967a87…2D47881b16 ETH From 0xA7bCbA…2DEE49fc to 0x74d01e…bC0166311480.3116946310213 ERC20 From 0xB5D24e…77333260 to 0xb58a5F…b7b7e96910 USDT From 0x3F784E…985a9a50 to 0x9939c7…DaB4312f5000 USDT From 0x5C1EEC…5ee8dA0A to 0x92d4FD…5938143130000 USDC From 0x5ce27A…FB310515 to 0x3DdC25…B81Cb22310000 USDT From 0xeA81E1…63977619 to 0x5B8E3a…a40Dbb375 USDC From 0x794b37…5daaa838 to 0xB778f2…fc7fffEA3000 USDT From 0xf7D6cb…E9cAC3bA to 0xD820Ea…8515B27310 USDT From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0x664034…7496afF4 to 0x3ea15e…2e59e27E4 ETH From 0xFe6c19…DA80cdB7 to 0x712D15…d99e4960100 USDT From 0x7eab5c…Dec49604 to 0x18093A…E7Cf2C8015000 USDC From 0xBC4D19…f233C26a to 0xF7785d…C1dbF457100 USDT From 0xa4B872…8BA7F41d to 0xCF715f…B80640E00.5 ETH From 0x25545E…fB747343 to 0x448d6f…7cbFa8E810 USDC From 0x42a3F5…5ef31BeA to 0x26bD1f…BC431fAc20000 USDT From 0x8C3adE…6f1df5f4 to 0x2F35A2…8A7241ce1500 USDT From 0xC5781d…274662b9 to 0xd6671e…2Ee61472100 USDC From 0x892Ebb…611b5Ed0 to 0xcfcf2e…FecB127d100 USDT From 0xf8787d…B7b20D58 to 0x227413…5F78640D249999.012998 USDC From 0x41E298…A16808CD to 0xEe3835…8b2541aB0.5 ETH From 0x166E96…67799b99 to 0x5578aF…0CF3c4511000 USDT From 0x4e8Ed1…cd451dE0 to 0x494375…D76520D03000 USDT From 0xE43A66…51Fc0548 to 0x0a83F4…2d6519C11000 USDT From 0x99679a…0A5fB21E to 0x09A6Bd…74C4413D499900 USDT From 0x48dd45…8f085b5f to 0x2B4c7E…ae19268c1000 USDT From 0x888C46…1dCC2738 to 0x90dF47…381115c7100 USDC From 0x44C3a9…2D1eb668 to 0xC2Cff8…d0A11Ea550 ETH From 0x447356…A5e7D100 to 0x3Eb2D8…702cd298550 USDC From 0x311588…1368Fec3 to 0x61A49d…5cbeE4e55000 USDT From 0x4D55d9…2726D400 to 0x6faA20…1118D0f81.177e-12 ETH From 0xCf082e…5C00209C to 0x2F249e…e99cE48E5 ETH From 0xfdE68B…e8a57e2e to 0xf36EbC…Aa0E0c841000 USDT From 0x15109D…202B1aEb to 0x480887…EF31eF03100 USDT From 0xbE79B1…BcFAE26d to 0xd38E7f…774452412.5 ETH From 0xA0c788…eF9E9D82 to 0x03aEc6…778bceAf300000 USDC From 0xB6C9e6…088A2807 to 0xbACfDf…7E2f4C29560000 USDC From 0x2d290C…16A80e7A to 0x5A2539…d3cB716d10 USDC From 0xb7bf62…A6d65B56 to 0x82bB49…737a5f4327301.40382 USDT From 0x3Eb98E…804CA6Bc to 0xd49F51…dCfD30c40.5 ETH From 0x937EC9…3E7A1B2b to 0x2F60AD…B9f636313 ETH From 0xe01c42…Eb331FAb to 0xA643bE…fdAf8D8a2000000 USDC From 0xE68232…0678a8cb to 0x156E58…5D411344466985 USDC From 0xa5E13f…F864C38d to 0xc0C1D8…5802e63c200000 USDT From 0x40476E…7F283246 to 0x69de52…790187e45000 USDT From 0x501C95…EABCD9e6 to 0x896805…23a8462c0.573 ETH From 0x251AF8…96144448 to 0xCD6d53…9b30EFce1000 USDC From 0x375532…6985a82d to 0xf59f16…Eac46DeB25000 USDC From 0x30542a…952A4829 to 0x88886b…fC58F946953.536253 ERC20 From 0xECE548…27E4B1bF to 0x8Ea1B3…ee91BEe61000 USDT From 0xBD1b71…D8966cbF to 0x8B0330…5fD8199f100 USDT From 0x9C3411…bD3e638F to 0x35078E…a21EAD5A1000 USDC From 0xb6D227…90945010 to 0x5E2252…Ad2E0db321.6 ETH From 0xD68935…B8DB936D to 0x82DFCB…5652D2481 ETH From 0x81F334…dE0887be to 0x41ED8f…74933BF222717.94 USDC From 0xEE8FbA…e912b69B to 0x529199…2bdc29E71000 USDT From 0xB30545…b8EBD066 to 0x1045d4…1d6F8a5050 USDT From 0xe9c3F1…b79C8159 to 0xE97217…4e85593430000 USDC From 0xbC87c1…2CDFb083 to 0x377a9b…4F276bb44 ETH From 0x74C865…20D3EC35 to 0x1980e3…dA09d31250000 USDC From 0xB3DcBd…4A117d0F to 0xC5Be55…A80a19445000 USDT From 0x9A7A6B…65A7AF2d to 0x1032D1…615e439d16707 USDT 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From 0x94F0a7…dd6043bf to 0xd1b898…Aad7fD414500 USDC From 0x937EC9…3E7A1B2b to 0xe80ac9…A928AB8410 USDT From 0x86cA53…AaeA020f to 0xE82909…C2077Fb51000 USDC From 0x8C562c…2f1E402D to 0x88513e…Cc2866ca1000 USDC From 0x47E043…3d375dE8 to 0x70ed5a…7ff3447c2600 USDC From 0xCf899d…E61F7821 to 0x6aFB1D…388F24025001 USDT From 0x6f4177…1d403049 to 0x852534…a435C2785698.8 USDC From 0xaa4739…5FA8D0b1 to 0xa5CcD5…ed195c351000 USDC From 0xa6EFFd…5647dEFd to 0x6Ad212…4875c29030000 USDT From 0x55C683…d82d4D95 to 0x021ADC…Bce341D71000 USDT From 0x0Cb6f1…102303fB to 0x549C2A…bd32d9E520000 USDT From 0x0Cf113…a01363B0 to 0x0ad67E…66cFee9e15000 USDT From 0x76438d…671EA39A to 0x4a1457…41c3650d200000 USDC From 0x444fa3…6604BDB7 to 0xf3Abd7…7962c54e100 USDT From 0x2B94E6…31062F4f to 0x395f16…9Dc940894466.76 USDC From 0x4dE6D3…3D501464 to 0x21dC30…3Bbd0FF625000 USDC From 0x087Eb8…5516C74c to 0x7DB21A…Bbdec9cC30000 USDT From 0xB9445A…E6499637 to 0x989a05…dB385509100 USDT From 0x6064b7…913c7d4E to 0x416fD3…f06499D32500 USDC From 0xadF629…D6d5b952 to 0xdCA744…E1629e411 ETH From 0xCF0c4E…09645FAb to 0x34Ce79…7745f52a3.5 ETH From 0x0D9D40…18B78678 to 0x77CADf…b3d5809910 USDT From 0x9bC755…c218F8A5 to 0x0474B6…3f058c9810 USDC From 0x86eb7B…2e843Ddd to 0xA42C90…2925dB861000 USDC From 0xcbaB40…305e82e6 to 0x60b18F…f5607D2B80 USDT From 0xBB2287…C3e6440D to 0xAa3773…67Db641b1000 USDT From 0xb08183…9b66b76E to 0xf538b9…fCb56d51110.020903 USDC From 0x55c380…7132dCeE to 0x0063eE…8Dc80EC3100 USDT From 0x8FBCA4…Ca9ea42C to 0x316348…6426114b2500 USDC From 0x3E3491…58B82A14 to 0xd0C7aE…919ce31161203.076298 USDT From 0xfe265A…6B4ab852 to 0x763921…f9816e575600 USDT From 0x6FFFA1…54BdFBD0 to 0x4220D7…1488E4cB100 USDT From 0x987a29…4c6CDf93 to 0xcBD8b6…74F3eCC11000 USDT From 0x30943C…6D16A411 to 0x0cF16B…201363B010 USDC From 0x66366f…4180d607 to 0x632Ea9…Bf9abfbC3166.993208 USDT From 0xBe5FD4…E3Ec6D4d to 0xAA2c79…2Dc366Ef1000 USDT From 0x0a53Ae…576aD944 to 0x6d5f44…2112B447100 USDT From 0x6B633b…3cD30811 to 0x8c969E…7EbF34EB20 ETH From 0xa9230D…52C576CA to 0x43c95A…85eC932C100 USDT From 0xdB22b4…6333ffab to 0x904726…cfc4BB1F50000 USDT From 0x185e0E…f3E102B5 to 0x8BdEbE…4E56618e500000 USDT From 0x8d1eFd…5E183Bf1 to 0x2392f5…B92F83B1100 USDT From 0x649d44…9244D1dF to 0xF84B27…8153444B100000 USDT From 0x3BA9ea…A21B5aA7 to 0x43CBFA…9254f26a299 USDT From 0x8EaB78…Af8E0B3f to 0x8853E2…524Eea3a100 USDT From 0xB21E34…6a254923 to 0x00e8b5…38F2f1b210000 USDC From 0x624a9c…4f8E8292 to 0x37F3a8…093D5AC31800 USDT From 0xc1885D…2F20feef to 0xCa6Dbc…ac1A08FA33000 USDC From 0x3deB60…97B3078F to 0x459144…5788ED1f20000 USDC From 0x4d6DE6…4996628b to 0x992c81…56d2Cc0810000 USDC From 0xC45257…6C7C8650 to 0xC7dddB…f0fCF20C50000 USDT From 0xD1749b…749cf686 to 0x042e02…Cabd285b30000 USDT From 0xcbDee6…9C1226c8 to 0x61CD74…08b1841D0.6 ETH From 0x6c4940…8aac8b8d to 0x18F51F…8346C1Bf349 ETH From 0x67D097…FB838bf7 to 0x62D3d1…F1C222Ac1 ETH From 0xebb721…114c3a50 to 0x540AEd…EF62a5a358.139534 USDC From 0x71e6eF…f297213C to 0xc3faC0…98F37aDC10 USDC From 0xD4179A…6b6f1834 to 0xBa99ea…81A69Dc1120000 USDT From 0x739137…1B38a2a6 to 0x9c5038…9f2ad1F22000000 USDC From 0xd5054f…1Dfd6990 to 0x577c53…FE3981E71000 USDT From 0x35c3c7…9edCDf0d to 0xdE8932…4cCD1BA5100 USDC From 0x5e30f0…eeC6A708 to 0xc8F81d…Ab85c51d1000 USDT From 0x197622…c3da2439 to 0xAaAf0d…7EE51eaa2000 USDT From 0xB46CB4…5Ac6f21f to 0x3C7939…73823846100 USDC From 0x2e323D…4350b13C to 0xcBD442…D42a291D1.205 ETH From 0x82722f…07B3153B to 0x4819E3…bAFD57bB5 USDT From 0x608411…6159d529 to 0x2236F2…E164fb582000000 USDC From 0x3C1425…2f571959 to 0x1627E6…2CA44DFb0.5 ETH From 0xd5dc46…E08D7A1E to 0x49Ca08…8dC9b0eF10 USDC From 0x76bf89…b57a6dc1 to 0x2166cb…42B05f6e10 USDC From 0x158e24…9dC6e4e6 to 0x203bC5…AdddeC3510000 USDT From 0xe8D408…1fcFDb86 to 0x901fe4…bc01E73610 USDT From 0x21d6A5…d4DB928a to 0xE78a74…42d078F128500 USDT From 0xd62fDA…BfED7A04 to 0x74Ca46…C70fdA4610000 USDT From 0xa8ed89…C90ba11F to 0x59B351…93b0a31a10000 USDT From 0xe6fdcb…49f616E6 to 0xc170fb…A8417C6410000 USDT From 0x141f05…BC23008A to 0x341796…4C3527c61000 USDT From 0xC8F989…78BE098c to 0x375Fa9…9baAf93518 ETH From 0x166E70…4da3Ea5E to 0x7a3013…371D276e150 USDC From 0x888C46…1dCC2738 to 0x90dF47…381115c7100 USDC From 0xDA15e3…1016625d to 0xcFcb09…Cc088612300000 USDC From 0x77df98…1158C74D to 0x275faa…2A031D81100000 USDT From 0x7aFffB…cae29C2e to 0x33B38E…46536E0a10000 USDT From 0x4e9db8…E3Cf4252 to 0x4846e9…2F0785Fa1000 USDC From 0x5AB858…2227c2a7 to 0x166713…80B6a95610000 USDC From 0xC47847…C1560A7E to 0x837045…AdcE86602000 USDT From 0xEE811B…91C2C2Ea to 0x5D7AaB…9179a18110000 USDT From 0xc2d140…70F88189 to 0xf78ae6…fBC2DB96100 USDC From 0x2bc645…49e0D6f5 to 0x937eE3…d67a1B2B14.999979801416364 ETH From 0xc311f8…7817e880 to 0xACA20b…A27659031000 USDT From 0xb85797…88E00484 to 0x21cbd4…e2F0949950000 USDC From 0xB5f80b…361f87A6 to 0xe1014B…d3D6f9f81400000 USDC From 0xF8A9d1…105Ba58D to 0xE83584…5E3DA24C1000 USDT From 0x9B6309…22A99fa9 to 0xFc40fE…cfA48C492021.85 USDT From 0xb61c4B…65c4e002 to 0x6fd065…ba1b84C9100 USDT From 0xDa7AE2…85f726a3 to 0xB5c5eC…66CcED1B2000 USDT From 0x656F9c…bE39Bf02 to 0xAC2AF8…3058035110000 USDT From 0x4b637e…9458FDE9 to 0x725339…e1D90B8710 USDT From 0xaf21F2…7d4497ab to 0xE1b97e…c9dAe7E410000 USDT From 0xBffcd6…ed4861D2 to 0x35ed17…4c7409f8100 USDT From 0xB3F55c…8118143C to 0x4E9fCc…1f06F0C2100 USDC From 0x33E26b…96CE3951 to 0x3F2276…80E9Efa050000 USDC From 0xb5D6Df…76489854 to 0x97aF87…E24e53871200 USDC From 0xCA300b…eA9551D7 to 0x78Ff53…122820e00.8970000040883341 ERC20 From 0x74D371…aeE4D39c to 0xA75dC9…30aCf0E7406.83648 USDT From 0x17607D…8373e906 to 0x0BcCc0…321fC48d100000 USDC From 0xE2a251…B5255060 to 0x89C887…4Cf3f8181000 USDT From 0x8d8242…6Dc28187 to 0x8a7E53…65f86CCc10 USDT From 0x33807B…72653533 to 0x507221…4b36c6A050000 USDT From 0x2d290C…16A80e7A to 0x5A2539…d3cB716d10 USDC From 0xd01d0D…13507D2e to 0xf81287…2E1D7f4140000 USDT From 0x067a54…f0472b00 to 0x91b3C5…518838aa0.1 ETH From 0x17954f…7261C5cf to 0x7CD2e9…C501f28f1800 USDC From 0x11b942…26899a99 to 0xE9959F…E88c614910000 USDC From 0xA2AB21…2c2390Cf to 0x8f0BeA…991f1F3c20 USDC From 0x401BaA…BbCcb7C6 to 0xfED7D6…cd1a29881 USDC	0x9608d1…8EBB2Ee0	0 eth 0 ETH	0.000640433261085328 eth 0.000640433261085328 ETH
0x374272…5b3f15dd	23318498	Mon, Sep 8, 2025 12:52 PM	0xc17ea9…79166416	From 0xA37C3F…8e94D7F3 to 0x02c904…48F0702D126417 USDC From 0x8d7134…d91EDdf3 to 0xd5A941…67b3911D50000 USDT From 0x271843…37Ba9572 to 0xe40ccB…a55412A150000 USDT From 0x1662B5…AaE914f0 to 0x427426…8F4672A8100 USDC From 0x501E20…7EE7a614 to 0x1E0484…0afa3d8520000 USDT From 0x340C75…22D550Fe to 0xfe0c9f…E510F7E16103 USDC From 0x488eBF…93c0A07c to 0x3994F7…B8d83Bf52000 USDT From 0xed03c6…9BF4257c to 0x3877BF…6968a31d338.827586 USDC From 0xc572ae…d90615B9 to 0x341796…4C3527c65 USDT From 0x420De2…5291E54D to 0xaE413D…2Ea97E9310 USDT From 0x28D3bd…6Da56460 to 0xD1F45e…c27e3ED350 USDT From 0x4B057F…ace746B2 to 0xD4667A…8984ffa716000 USDT From 0xB5f80b…361f87A6 to 0xe58f2B…b65007eA10000 USDT From 0xB900ef…44Cdc71B to 0xE2CEDe…3f957d5d4750 USDT From 0x0B1b5e…08602548 to 0xD86e41…3F75d34a13521.589922 USDT From 0xeA1660…D313Fa0C to 0x210be0…D3cee7f25000 USDT From 0x4d6DE6…4996628b to 0x3372E3…AfAd443E15000 USDT From 0xF56a04…2408d9f5 to 0x9E3C6d…a363C43d124982.51554 USDC From 0xbCa0B5…7d5e9478 to 0x29E1e7…170df46c550 USDT From 0x7FdFbA…Aafa5D87 to 0xB4Eb7F…A228c9dC1 USDC From 0x5a6e90…5B7BA4E7 to 0xb00a60…7858994853400000000000000 USDT From 0x0A28C8…982B8261 to 0x9bd18c…287688821000 USDT From 0x5ED04F…1f6Df8F5 to 0x87E590…1305bd1A10 USDT From 0x5F8eD0…13c53f46 to 0x857B2F…9922E8C42000 USDC From 0x73b7e9…8daF7De5 to 0x0b1a35…1460254812500 USDT From 0x6920F3…65e6eC66 to 0x8e911f…9f53631530000 USDT From 0x01E75D…499fbdCD to 0xAa053a…8245884260000 USDT From 0x148B66…95B24AfE to 0xbD73e0…f7765bDb1000 USDT From 0xbfe2ab…f645370e to 0x6CB27f…E3138fB2500.96 USDT From 0x5442F3…454F6f62 to 0x6cd657…866Ef2f3135719 USDC From 0xbFe95d…38aE6de2 to 0xFa597f…36730DeE570.86409 USDT From 0x3d9053…cD0DB4c0 to 0x695613…3fACFc9c100 USDT From 0x94932B…c34858a8 to 0x2490c4…36e7992160900 USDC From 0xe706f0…468B9800 to 0x99013F…51706A9f1000 USDC From 0xa62a96…669B0a94 to 0x6CB27f…E3138fB21045.12 USDT From 0xacF2F2…67923008 to 0xcf11fE…F81e639840001 USDT From 0x65bd13…3aa93de1 to 0x665600…f665b3e51000 USDT From 0x91073b…E9D88201 to 0x4B03F7…66E746B260303.109445 USDT From 0xfeb60a…97BB58C5 to 0x991D40…03f2E927693.29 USDC From 0x87fC71…241026B2 to 0xCd3bBa…62fed3BC10000 USDT From 0x2495da…74362f43 to 0xaFE485…727D1082100 USDC From 0x4Ff723…a23d3014 to 0x6e9c70…F013d32412500 USDT From 0xb116D9…4a3e23d6 to 0xfdE6F5…1aCF0df97000 USDT From 0xBe0172…32dA9b25 to 0x806358…177a086a24000 USDT From 0x7c035c…C752D635 to 0x63dfFF…f9ce75795 USDC From 0x784F99…36865bA2 to 0x6Afa4E…893a66933000 USDC From 0xea4C86…754225A9 to 0xB767BD…8F5Df2B7573043 USDC From 0xDA2142…6c69Af0a to 0x408adb…cdf6e9D3200 USDT From 0x3f9Cfb…cc90B32C to 0xe004A0…dC031cf788088 USDT From 0x107f1C…5789421C to 0x749f71…E014eEC81000 USDC From 0xEf5f9E…72305B79 to 0x24E142…f27f83e81000 USDT From 0x354448…6a003cC3 to 0x58338d…66910131167 USDT From 0x11ef2f…C6d642BA to 0xFAB26F…B6c26F605000 USDT From 0x8B6455…4391d9e5 to 0x24Ce13…B252D67C693.875 USDC From 0xb9CF95…911Fe5B5 to 0x9E6F25…6297386a1000 USDT From 0x6BA5a1…d67036F6 to 0xF8475b…EC7Cf72B300 USDT From 0xdE399f…211b0b2f to 0x22514B…8ef2DC1710000 USDC From 0x7b7275…4733975A to 0x905661…CdaF2b464286.14 USDT From 0x044C80…076CEd7f to 0x0Ee87B…e2728E631500.125991 USDC From 0x962984…AB8378F7 to 0x26EF11…9b19Fba93700 USDT From 0x86a772…53755841 to 0x3E5DF7…51d6B3D225000 USDT From 0x732480…698c326B to 0x7DBbb1…2A64ad001000.092337 USDT From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x03F512…FbFAe193 to 0x7C2961…39523B6f674.5 USDC From 0x782649…e8A7944f to 0x0AB444…17571660100 USDC From 0x2E3307…30C753A2 to 0xCd6a3b…2ACB329A1000 USDT From 0x0B95D1…90063B06 to 0xa530Fe…8eB6c0865603 USDC From 0x576209…A9Eebc62 to 0x43c244…ebe1fcCE500 USDC From 0xb08183…9b66b76E to 0xf538b9…fCb56d5170.013722 USDC From 0xf6B1C4…11D90BBB to 0x58338d…66910131168 USDC From 0xEA2d5E…70FE60F4 to 0xc4ff7B…8151E3771000 USDT From 0xbc5185…1AfF21bE to 0xB91990…f2871E811 USDC From 0x0a4793…4f90d6e4 to 0x6d500B…8aB47ad5100 USDC From 0x1FEEEB…93D62322 to 0x0178b7…3EC8D0A2100 USDT From 0x2016Be…6f1eAADc to 0xA97D3C…C177A9ba90 USDT From 0xDbA87c…3f727eb7 to 0x16e888…068b25161300 USDC From 0x2b73C6…560B7E75 to 0xaCb0C3…301e4eD150000 USDT From 0x0422Cb…a8F034f0 to 0xB7fE34…722e49461000 USDT From 0xC220BA…4619EEC7 to 0x7Ff876…525e4C767072 USDT From 0x4bbde0…347A5442 to 0x1450cf…Feae3e0510 USDC From 0x652Ddf…96808918 to 0xF44209…2397a29F5 ETH From 0x8580cd…7D2C94e5 to 0x03E704…4fDe2ac428743.509976 USDT From 0xa02A3c…500E7Da4 to 0xa54e6B…9423eC6B10000 USDC From 0x10ad3b…07A5370e to 0x02830d…e14411D790 USDC From 0xD7eC52…3cC40fcc to 0xCb8834…0724FE7a593.792 USDC From 0x3Ad9d7…045E052B to 0xFEBB11…7b5923c81 USDC From 0x41163a…9F2b6740 to 0x011282…3A5a3e24674.5 USDC From 0x19E854…97866599 to 0x81Da14…0a1fF7E93000000.00285 USDT From 0x2357C7…6e32e4D7 to 0xEbacb9…6a1ED00E5000 USDC From 0x41c616…89050ea7 to 0x3588F9…47699ff210000 USDC From 0x13e422…46129d0d to 0x446711…25302Fb2351845.314992 USDT From 0x5eAfaE…86cb7524 to 0x6D7CC6…D231Fd4F1396400 USDC From 0xD8E345…18cA8cC4 to 0xC33080…eFc65aa6100 USDC From 0x22FbF6…2555467F to 0xd2c20C…4504Bc311158.638 USDC From 0x35f1CC…4A874b86 to 0x3C4450…895c335910 USDC From 0x0d454F…3f69C26D to 0x7491eE…F009693380000 USDT From 0x21f749…260091Ed to 0x09856B…8fC0c91F3116.13 USDT From 0x71a81F…F6B904C1 to 0x2F8156…889c3388500 USDT From 0xb05C6c…A38bb047 to 0xb51f8A…0bdAAf8D1000 USDT From 0xb7546F…E29359B6 to 0x9559b0…83c7a27050 USDT From 0xa140dc…41Bc2505 to 0x0eBd7B…2fD39BFD1000 USDT From 0x624a9c…4f8E8292 to 0x1c28E5…E7317EB92000 USDT From 0x9075FB…05E80aEA to 0x1d63D2…68C7ea4a1000 USDC From 0x5AF889…213e111D to 0x3d3899…2254c6d5688.83 USDC From 0x710FfE…F5caCb83 to 0x87af5c…8962f12e534 USDC From 0x325120…ED87497c to 0xa8519F…4317F5aC5000 USDT From 0x5928d5…67bACB80 to 0x248D5a…f47F494E1440 USDT From 0x55E2B2…6F459768 to 0x2eAf31…66Bc8B2c1500 USDT From 0x7Fe675…4745fa64 to 0x6aD00f…8A8acbfe10000 USDT From 0x127652…94a1731B to 0x12908f…c2a84a5C1159.554168 USDT From 0x39Bf4D…5bf8Cc6c to 0xb7A1FD…37CBc0D762937 USDT From 0xAe5180…6D0ac075 to 0x27eA01…a92c3f2730599.76 USDT From 0x2C83fE…C1DFf2eD to 0x6b9DEd…0539Dcd725000 USDC From 0x8A44CD…78690D39 to 0x39B229…D41b445f10000 USDT From 0x5700Ae…72f75bFf to 0x59D83c…bA0900615000 USDT From 0xD5dFBa…7bF3aaF8 to 0x190199…eadb61F73000 USDT From 0x68A0eC…833B9d14 to 0x6CB27f…E3138fB2700 USDT From 0x6b7F92…93Bb4D9F to 0x45e965…3Ec1FFe91000 USDC From 0x20B876…761F52B8 to 0x2c28bE…E5e85336100 USDC From 0x3a0f3c…94beE0E5 to 0x355ab4…Aa8C90ed100 USDT From 0x293850…496E0901 to 0x33a1B9…6B2E411C17587.264864 USDT From 0x414c30…2e7c883D to 0xd27CF0…8363688993840.981764 USDC From 0x436F61…1356B3B5 to 0x4c094A…C4ec77cd200000 USDT From 0xa324fc…2069a916 to 0x5F9FdD…026264B41600 USDT From 0x249FE4…d8b69D88 to 0xbC1ac8…27144ef685400.442275 USDT From 0xe36351…76659F40 to 0xEe0058…89eC6a532000 USDT From 0xb288b1…ECE04784 to 0x03f14f…47EB19fD3000 USDT	0xc338bc…B1154258	0 eth 0 ETH	0.001041299434549874 eth 0.001041299434549874 ETH
0xc4ba0d…c44dd4e2	23318312	Mon, Sep 8, 2025 12:15 PM	0xc17ea9…79166416	From 0xB050FF…498bcB5b to 0x87b4f2…5FcC896c2747.43 USDT From 0x1FA3a7…1aef656A to 0x89DDc7…03dB7C9D1000 USDT From 0x90Dcc7…f52d2fF5 to 0x602482…B53FD0C010000 USDT From 0x782305…774b1e73 to 0xeC8205…27aFbe261000 USDT From 0xc177bE…002A9DEC to 0x26f54a…EbbCe6071500000 USDT From 0x1473a2…42c5CFaf to 0x9Ac2C5…E2db5d8F59.26 USDT From 0xDdd059…E7C8ebD4 to 0x465148…b183d51e33333.33 USDC From 0x65bd13…3aa93de1 to 0x665600…f665b3e51000 USDT From 0x11F339…ec0c9b17 to 0xBF3D41…D4bd654260 USDT From 0x4eC5FC…E622DEd7 to 0x89dd4A…601D28381000 USDT From 0x22B352…7C127411 to 0x8f5EC7…3036c6722000 USDT From 0x339bA9…b3913807 to 0x925E87…F40baa04192.566726 USDT From 0x9c240d…8a52D173 to 0x7C4aBa…9AaFCb8490 USDT From 0x127652…94a1731B to 0x12908f…c2a84a5C1159.554168 USDT From 0x5928d5…67bACB80 to 0x248D5a…f47F494E1440 USDT From 0x8cE622…77227697 to 0x89cf55…61E3f32871000 USDT From 0x29d17B…6FbdBe32 to 0xad6599…c9d17e68200 USDC From 0xc2015E…ed7B736B to 0x8811Cd…09cd70644404.64 USDC From 0xe861aa…40A9c80e to 0xf748BE…3203894a1.111 USDC From 0xB92Fce…33C52958 to 0x000a25…CFF870b67018.4719 USDT From 0x68d60b…3931C607 to 0xC36774…3a220AB54750 USDT From 0xf313ea…Ff00A2e9 to 0x1E8D6E…afe4d7a21000 USDT From 0x8D7C63…81D2f995 to 0x4276AB…13Be38801000 USDC From 0x68611E…c2713732 to 0xC48A41…d3800D0C16000 USDT From 0x239CE7…B41E9F24 to 0xefA58b…38d287E310000 USDC From 0xf0e0aB…a1453958 to 0xbef0c5…071132561550 USDC From 0xb116D9…4a3e23d6 to 0xfdE6F5…1aCF0df97000 USDT From 0xD5dFBa…7bF3aaF8 to 0x190199…eadb61F73000 USDT From 0x2b73C6…560B7E75 to 0xaCb0C3…301e4eD150000 USDT From 0x091a96…62c762Aa to 0x7428c3…64746abe10000 USDT From 0xA33ed7…80807DB7 to 0x4DC732…B86fce311800 USDT From 0x094D6a…4e604A72 to 0x1439B7…813426BB10 USDT From 0x8B2734…5c140966 to 0x1D083d…05f2D568100 USDT From 0x76BA75…7B997Da2 to 0x4a1457…41c3650d100 USDT From 0x1C82A0…204E01c6 to 0x0F46b6…Db550cCb10 USDT From 0x1E07e5…935f755e to 0x003034…B579e2B43000 USDC From 0x603ac9…3348B48f to 0xDD5eE6…5b5756091000 USDT From 0x9075FB…05E80aEA to 0x1d63D2…68C7ea4a1000 USDC From 0xa02A3c…500E7Da4 to 0xa54e6B…9423eC6B10000 USDC From 0x42eA65…33D5841b to 0x3c76Eb…6bB7791850000 USDT From 0x1dd288…AA18b40a to 0xA62C34…94Eee089950 USDT From 0xE57D4F…231240E4 to 0x8D6764…F78Fa65A30000 USDC From 0x70BFdA…27FFC08D to 0x02a0C3…5a81CE515 USDC From 0x4881fd…709657dc to 0xe503df…6d394d19500 USDT From 0x136909…09b3965e to 0xe22554…51892c915000 USDT From 0x380190…90258419 to 0x755E78…a8213E6a100 USDT From 0x423efA…7894CC52 to 0xcDBf25…d69615A2100 USDC From 0x22FbF6…2555467F to 0xd2c20C…4504Bc311158.638 USDC From 0x488eBF…93c0A07c to 0x3994F7…B8d83Bf52000 USDT From 0x7F85Be…7142d0a3 to 0x529124…5325Bf6653 USDT From 0x7ADda1…E5ecC069 to 0x99D8Af…8d71Ff025500 USDT From 0x3Edf74…20bB00cC to 0x001Ad8…8d8e795025000 USDT From 0xB1B883…2EdC2DE5 to 0x0f1D18…22e52D71100 USDC From 0x7e4470…a94B322f to 0xA01939…289a466D250 USDC From 0xdc228D…99c81a20 to 0xFe1aB0…203232D81000 USDC From 0xb32BB5…950190D4 to 0x9f2fce…7F31909f145 USDC From 0x939CBd…cf9B2f0B to 0x4620B8…b500D9C340 USDT From 0xf69e9B…9C648276 to 0x30C54a…7958E8311000 USDC From 0xa8B470…ee75E792 to 0x9a1e12…DD616A4815000 USDT From 0xAA8511…E469532c to 0x093284…61aD6bA83000 USDT From 0xF1f611…27fF5f0b to 0x022117…9d5751035000 USDT From 0x158473…f95311c1 to 0x587821…09F2c0A5100 USDC From 0xb684b4…55c413eF to 0x15E5EC…A26FB2cD5000 USDT From 0x013662…a1E8741B to 0x96b0C8…50d741aB5 USDC From 0x682559…95eD1C15 to 0x983635…f4e882111000 USDT From 0xBd001c…b109D12f to 0xeF9437…FF26022f2000 USDC From 0x945bBf…e549F53D to 0x486905…8ae93dCe2779.221208 USDC From 0x15420C…1fA7a3B3 to 0x28A4aB…E73B52714984.13 USDT From 0x7c035c…C752D635 to 0x63dfFF…f9ce75795 USDC From 0xCa4fD4…45C55642 to 0xC0eFe0…00b180e350 USDC From 0xab8edC…010C6f1E to 0xd381A4…3698ABf31000 USDT From 0x748770…9Dcd2413 to 0x138519…eaC04e302500 USDC From 0x8dFC67…144d5AA1 to 0x7c347e…5C6cf900500 USDT From 0x32C36D…6ae2D4d8 to 0xa527e3…87eDd666500000 USDC From 0xb08183…9b66b76E to 0xf538b9…fCb56d5170.013722 USDC From 0xf7D6cb…E9cAC3bA to 0x7e9a4a…67FEe74310 USDT From 0xD38177…7c083211 to 0xaB56a2…89A77f955 USDC From 0x143230…43F64C14 to 0xc9899B…47Ca808f2500 USDT From 0x602B0f…b636dE4E to 0x9b696e…385E085450000 USDT From 0xdE399f…211b0b2f to 0x22514B…8ef2DC1710000 USDC From 0xe706f0…468B9800 to 0x99013F…51706A9f1000 USDC From 0x20B876…761F52B8 to 0x2c28bE…E5e85336100 USDC From 0x31d32E…9C555c04 to 0x63fD37…90527fC4100 USDT From 0xD80a63…adbEA527 to 0xEB3C10…52f2206210000 USDT From 0x6c48Fe…fc914355 to 0x7dE7A3…BD925ce720 USDC From 0x5E951A…D3C08007 to 0x39cAe4…e9AAf640387 USDT From 0x562231…C7CD2389 to 0x60844f…1359d529139000 USDT From 0x3d428F…be51Ae3E to 0x77116d…272Dcf5c1000 USDC From 0xB5f80b…361f87A6 to 0xe58f2B…b65007eA10000 USDT From 0xCD23fb…7FA2B4b5 to 0x08E4bb…C0D8691a2001.21 USDT From 0x50543C…788262D3 to 0xb9e4e5…06f7bCfD100 USDC From 0x405d30…dfC2eade to 0x599C89…314c568e11000 USDC From 0x778439…11093F6F to 0xdD4c51…28811F1212000 USDT From 0x4766Da…b1234706 to 0x1fa331…bA759afb100 USDT From 0x4670D2…6c9D9ea3 to 0x5226fA…C8ad473d100 USDT From 0x1De9FB…9b30210a to 0x022117…9d5751035000 USDT From 0xA733E8…015c6E8B to 0xA33581…d35F57741 USDT From 0x753553…184DC05b to 0x6ea28E…72984636150000 USDT From 0x7FdFbA…Aafa5D87 to 0xB4Eb7F…A228c9dC1 USDC From 0xd89B03…3cC0aD76 to 0x5812D8…36f6E2373000 USDC From 0x59C0c2…882204F0 to 0xc878b9…4948E1D22 USDT From 0x5eee60…C84B082d to 0x22c9E3…a613512a3236 USDC From 0xbCa0B5…7d5e9478 to 0x29E1e7…170df46c550 USDT From 0x8401C9…eeD4ce01 to 0x90f415…c2177DE610 USDT From 0x3841D8…619CDb45 to 0x5Cb32d…faa593E72 ETH From 0xF32Ff7…22eD4E63 to 0x294a6C…31A4cF2410000 USDT From 0x020B88…aeDD1464 to 0x443467…8412a5bf60 USDT From 0x7Cc58B…f094a91D to 0x963B8F…A319617d100 USDT From 0x182DD6…040585c8 to 0xc8Ff8E…d8ea7b93240 USDT From 0xD95452…a3a8B6Ff to 0xA6Ad8a…9bF8a3e525000 USDT From 0x3a1fb3…f702de12 to 0xD1A3E3…9E0E80Af295.38 USDT From 0xc29B16…361De5C1 to 0x1e626a…475B22B5300 USDT From 0x72D89e…D41AFE6c to 0x3F6B85…C54B16BC9990 USDT From 0x0422Cb…a8F034f0 to 0xB7fE34…722e49461000 USDT From 0x576209…A9Eebc62 to 0x43c244…ebe1fcCE500 USDC From 0x6850F2…35e9693F to 0xAC3bDE…513aDdB210 USDC From 0x85e8AE…E02D3B4B to 0x8C5685…5733149d140000 USDT From 0x50A53D…214ed18d to 0xb0d9cf…4bE39BeF100 USDT From 0xc572ae…d90615B9 to 0x341796…4C3527c65 USDT From 0xE32ef0…Bc89C81a to 0xf87f5A…C8F21d1c10 USDT From 0xb7546F…E29359B6 to 0x9559b0…83c7a27050 USDT From 0x5AaD8b…101672C2 to 0x2e8552…1dBc168c2048.68 USDT From 0x3D9873…e79Dd31D to 0xFFDce9…c30B1b3E1311 USDT From 0xDbA87c…3f727eb7 to 0x16e888…068b25161300 USDC From 0xf02f43…Fc0f065b to 0x6993b3…9Ec0b5A610040 USDT From 0xEf5f9E…72305B79 to 0x24E142…f27f83e81000 USDT From 0x420De2…5291E54D to 0xaE413D…2Ea97E9310 USDT From 0x437d24…9F5bbb90 to 0x27C4b6…eD6e10e610 USDC From 0x5AF889…213e111D to 0x9Ad1Ba…39F810a5688.83 USDC From 0x465f70…9c2FE9B6 to 0xa7551F…a8ab321a60 USDT From 0x51615c…Bd025D9d to 0x6B5Af7…4B539b3B25 USDT From 0x782649…e8A7944f to 0x0AB444…17571660100 USDC From 0x6C3c09…43dBEfa8 to 0x7D89BE…E9F311Ff1165 USDC From 0xeEf17a…aaDfd62e to 0xf6f626…EF7624503500 USDT From 0xBe0172…32dA9b25 to 0x806358…177a086a24000 USDT From 0x8cE6a9…d2F2B29B to 0xa1072A…30201E1460000 USDT From 0xb05C6c…A38bb047 to 0xb51f8A…0bdAAf8D1000 USDT From 0x1CCcee…8A4a7083 to 0x8EBCEA…3Cc9e909100 USDC From 0xD7eC52…3cC40fcc to 0xCb8834…0724FE7a593.792 USDC From 0x7b7275…4733975A to 0x905661…CdaF2b464286.14 USDT From 0x12620b…98f42DcB to 0x96fA8d…33248D832500 USDC From 0x2641cA…bD2D23e1 to 0xBb46df…f06f508515 USDC From 0xbcCCD8…251Ad5f2 to 0x08b838…D255E76d1680 USDC From 0xfeb60a…97BB58C5 to 0x991D40…03f2E927693.29 USDC From 0x32952B…A36b9664 to 0x472bFe…e5A371583000 USDC From 0x31B6c3…277Da761 to 0xcAbcEA…D483A5fB3000 USDT From 0x788BEa…BA6166a7 to 0xa938De…70d1A9a6100 USDT From 0x52A56E…4e36d398 to 0xad7F24…FC2290c85000 USDC From 0xE1f012…16dC9a15 to 0x8B07c3…73f41F3B1000 USDT From 0x6BA5a1…d67036F6 to 0xF8475b…EC7Cf72B300 USDT From 0xEc9f95…d039C7C0 to 0x21b39b…52ea00D0100 USDT From 0x6C3A96…23A3059e to 0x17a0F8…a9C8a4ae10 USDT From 0xacF2F2…67923008 to 0xcf11fE…F81e639840001 USDT From 0x1662B5…AaE914f0 to 0x427426…8F4672A8100 USDC From 0x92ee28…7A7067CA to 0x28951f…2791b06050000 USDC From 0xb288b1…ECE04784 to 0x03f14f…47EB19fD3000 USDT From 0xc43b11…c1e83B53 to 0x7EF82f…41DF7B404000 USDC From 0x271843…37Ba9572 to 0xe40ccB…a55412A150000 USDT From 0x5f58c4…E6515550 to 0xa7c28f…1b0DB22a100 USDT From 0x41c616…89050ea7 to 0x3588F9…47699ff210000 USDC From 0x0a4793…4f90d6e4 to 0x6d500B…8aB47ad5100 USDC From 0x044C80…076CEd7f to 0x0Ee87B…e2728E631500.125991 USDC From 0xe8CbeB…09a4A5f5 to 0x322491…664f6Cc0300000 USDT	0x0c46ab…12dd917a	0 eth 0 ETH	0.000406600043950962 eth 0.000406600043950962 ETH
0x7c1a31…a3f48298	23284048	Wed, Sep 3, 2025 5:22 PM	0xc17ea9…79166416	From 0x32E94c…1FB4c9FA to 0xceAEfa…987D27483442.84003 USDT From 0x9fEB3E…8841AfF9 to 0x109ccF…08298FA02730.581613 USDC From 0xB80034…0B3a89ac to 0xB7572d…c59E87aD10000 USDT From 0xC4BDcb…12989Db0 to 0xdC8dE1…2214dc4C12.5832 USDT From 0xD2e7Cf…055CD203 to 0x05971B…C3155373100 USDT From 0x54Ae0d…9d89be66 to 0x7831e3…2369D1E91094 USDT From 0x8cf02C…A3579DdD to 0xfE2b91…29b3D29B350000 USDT From 0xC12Cb8…151E09dF to 0x981496…ff05016f11351.17 USDT From 0x7FF1A0…05122CBF to 0x58824B…A869b5aB20005 USDT From 0x409f95…813f21B2 to 0x8Cf923…3a579dDD80091 USDT From 0x1Aa9b5…7A0E3916 to 0x743D92…B24F4edA114010.88427 USDC From 0x86423c…0dB2FD04 to 0x682Ea5…506baA3997446 USDT From 0x75BB3b…4F4E1eA9 to 0xd71411…B27C7E0C132010 USDT From 0x7BB0F2…4Fa7580C to 0x050ed7…28644f161.008939048 ETH From 0x5F330a…fA8d2e98 to 0xe10341…be88593894986.006011 USDC From 0x4Cb1B9…079E1053 to 0xf538b9…fCb56d515533.6 USDC From 0xE109C3…ea885938 to 0xbD590d…4BB35c8B10 USDC From 0x0cC340…40942F3B to 0x8bA742…A50bCc7d17000 USDT From 0x86423c…0dB2FD04 to 0x682Ea5…506baA399815 USDT From 0x1a3Dab…000914A8 to 0xdFfe21…1ca8bE0A4000 USDT From 0xB900ef…44Cdc71B to 0xBE47D0…00eA01131425.427628 USDC From 0xf7eA18…7C5Afed5 to 0x358316…E256A675112 USDC	0x1A4694…fe1548A8	0 eth 0 ETH	0.000278193061268294 eth 0.000278193061268294 ETH
0x25d248…20c022c8	23150005	Sat, Aug 16, 2025 12:24 AM	0x6cBB0D…A7Af73E4	From 0xcc41E7…d440B4c9 to 0x56E2Ca…AfC2C0611.750305083227289 ETH From 0xaD9169…82281734 to 0xf30975…ff720b402500 USDC From 0x9bCc76…2B54f593 to 0x8708B0…E44985280.5 ETH From 0x1e56fE…0a7C0d9C to 0xd0E8C9…bb3Af6821 ETH From 0x053788…e20b9f59 to 0xB7Aa87…5E64873412.0446 ETH From 0x791C1E…1A2Dd2B0 to 0x75C9c0…7C75DC4215.677360755171817 ETH From 0xdb7C47…4deba3F2 to 0xAC0Cba…128679d892.1 ETH From 0x02C9b5…e44AcEd9 to 0x9B7fe0…B68F94a61.05 ETH From 0xdaaef5…488aeBeF to 0x6a17f2…be54Dd4b1.655 ETH From 0x16757b…af530610 to 0x661080…4bEf3F660.0006 ETH From 0x939D0f…D92eEB3E to 0xA62e82…C36cC30a349995 USDT From 0xbc3Ad3…57CDEbDc to 0x977d3b…15d3465A2412.7170586780003 ETH From 0x2d95B0…c455f618 to 0x59ae45…3E5d81D30.04527437402518614 ETH From 0xfbCCC8…415d3547 to 0xf08694…4f6380680.5 ETH From 0x98cd14…3640f849 to 0xdb4265…D7A46875100 USDT From 0x487097…c393BD22 to 0x158BdB…b2f4F4e13997.381715 USDT From 0xDCBDF8…A8468DB5 to 0xaD92c7…2B28173410001.930372 USDC From 0x3b059D…1342659B to 0x5038E0…0efEf24063529.345799 USDC From 0x9B7365…528f94a6 to 0x8B782a…a848290c0.4499021294921239 ETH From 0xe99d1d…E6dB8Bde to 0x8Af1C9…Da168d5c2.5 ETH From 0xb0f1fe…F50E55Bc to 0xc6bA7b…cDFBdA11304.695304 USDT From 0x10B6B6…bD860aD3 to 0x70F1d6…0250554c1235 USDT From 0xf41910…624D86C6 to 0x0A580E…d27E9aD022 ETH From 0x34513d…9975bc41 to 0xf538b9…fCb56d517485.567748 USDC From 0xf76957…e23A75cB to 0x221F0F…C7D38F210.02 ETH From 0x408a4A…2714b7C9 to 0x0E8b1c…a5A11045275 USDT From 0xebd312…8E9F363B to 0x0f89e2…a66C434A100 USDT From 0xa8dE6e…Ee8d35d5 to 0x6e971a…719d9BEB1.3800334976491873 ETH From 0x8Dd831…3AA0D16d to 0x850c8C…ED58897B0.56050275 ETH From 0xF55cE0…8fF90F8D to 0x0Bb606…1F3B458B11025 USDT From 0x001840…0F2b15B7 to 0x2B5c83…D31ab8Ef5000 USDT	0x49577c…6d030034	0 eth 0 ETH	0.00006336604484496 eth 0.00006336604484496 ETH
0xf1afbc…4c8f1f4e	23148453	Fri, Aug 15, 2025 7:13 PM	0x6cBB0D…A7Af73E4	From 0xBC0663…1890cA45 to 0xc38020…441C233826.886636 USDC From 0xf28a88…1aF1543D to 0xC666BE…Ca49d3C383 LINK From 0xF5d33B…e5fd408B to 0xa9d8E8…6CaD3e43116315.00000000001 ERC20 From 0x7C5256…17d78C0b to 0xe741e6…6de6A9d8107650 USDC From 0x930A48…5FB75481 to 0x15CCbC…1B0c0203113144.44 USDT From 0xfaC1D7…A1cD9654 to 0x63e49E…b9688faf0.1136 ETH From 0x87203e…056b5d28 to 0x22F22D…0f285c4e0.6838027639307719 ETH From 0x944a59…37A9960B to 0x7d8fa8…0366A02d5000 USDC From 0x1Ba884…0418Db7f to 0xBCA5EB…dF71f28e108500 USDT From 0x34513d…9975bc41 to 0xf538b9…fCb56d517485.567748 USDC From 0x89994D…918De233 to 0xA917C9…3EFeaD1a1131.1787 USDC From 0xB0E922…17962320 to 0x53c12F…cCE748cE500 USDT From 0xF9bd2d…8119E625 to 0x1502A7…d292Ea1f1 ETH From 0x7c5261…83D58c0B to 0xe741e6…6de6A9d8107650 USDC From 0x3e4572…8B4A4157 to 0x48Cbcc…79dBa7DD0.97768385 ETH From 0x7e27f5…70568830 to 0xc06a20…1432b9710.012487387738384231 ETH From 0x1bA8C1…9B19DB7f to 0xBCA5EB…dF71f28e108500 USDT From 0xa587a8…D35AA00d to 0xf52c7d…ae89843320039.84043 USDT From 0x525939…21b75b76 to 0xEfBEf3…ECDd02BB1000 USDT From 0xDea2Df…CB21205B to 0x153641…5FaB6B035 ETH From 0xa330A9…3F3A166b to 0x575380…59F784EA2.26278 ETH From 0xc06f74…f232b971 to 0xB70C7f…8F0Cb0110.013300355272951423 ETH	0x49577c…6d030034	0 eth 0 ETH	0.000093698833739201 eth 0.000093698833739201 ETH
0x189a57…54b2c789	23148442	Fri, Aug 15, 2025 7:11 PM	0x6cBB0D…A7Af73E4	From 0xC6877a…AbF2B369 to 0xa93BAE…E5A2A915454293.778091 USDC From 0x810Eeb…91081ad2 to 0x6Aa078…5C4f7c4F1503001 DAI From 0x3c9Ea5…6Fe8f757 to 0x880caC…85713e12500 ETH From 0x53AcCc…3532b852 to 0xF8139A…09a591c3301566.401204 USDT From 0x2d880C…3C6BE54C to 0x0e1577…cC587D19300300 USDT From 0x42a86b…549c3011 to 0x87E492…4Cf672741500 USDC From 0x734d9c…a3D56E9d to 0x678422…aDc928969000 USDC From 0x34513d…9975bc41 to 0xf538b9…fCb56d517485.567748 USDC From 0xD9dCbA…667E28b1 to 0xF50546…b1B9e22210938.842065875191 ERC20 From 0x4248A5…b0f7EeFf to 0xB3Ae50…b333eeAA986068.607103 USDC From 0xce990D…df298e9F to 0x2a2476…9EAb612d543513.74 USDC From 0x74de5d…94016631 to 0x449AF5…4A8F4f8229240.025097224887 ERC20 From 0xA81718…21E195e8 to 0x3862f1…9f7D379B362000 USDT From 0xC36442…Ab11FE88 to 0xf53819…74a2737143062.57004971643 ERC20 From 0xf0115C…3cda472a to 0x40BEe2…800284B41.08721231799584 ETH From 0xe915A9…9307E40a to 0x23BBdF…abCa078a250000 USDT From 0xa54603…24965fE7 to 0x033316…007E372C804035 USDT From 0xe18754…66D79cD3 to 0x0b8e8f…c6B510992000 USDT From 0xc08B12…83b37ffb to 0x4F39D9…f5F08f801233909.457469 USDT From 0xf32C95…9471fAFE to 0x13d95e…F23A96b4100 USDC From 0xA6ef86…EA7581AB to 0x339635…88F5d35b41000 USDT From 0x4E14E3…f06BA55C to 0x0fc783…d88078a9100000 USDT From 0x83F834…32033C83 to 0x9d866b…62feAb33801 USDT	0x49577c…6d030034	0 eth 0 ETH	0.000088109829990558 eth 0.000088109829990558 ETH