Address 0x018499f96F4195361F90f91D928fdB6CE8dB8A8c

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x695e3d…425f6940	23238363	Thu, Aug 28, 2025 8:16 AM	0xF4CEB1…997B1646	From 0xd5c6D7…25Ee0259 to 0x82f79A…087b7E709480 USDT From 0x304CF0…6C5aE221 to 0x266065…8F3b12Bd10000.07 USDT From 0x5F985E…Fc822d0A to 0xB0EAB0…7fb1bbd761259 USDT From 0x6dE05c…D78615dD to 0x7c7Ba3…a57B705F100 USDT From 0x6f353C…8b3Fe715 to 0xE348F0…FDbE19641.444441 USDC From 0xC69c42…16999C6f to 0xbeDa0E…8141ACA20.02623505 ETH From 0xCAF711…8BE31c8F to 0x1AB131…f40AE64a139.17278 USDT From 0x43c4A8…3A345d3b to 0xDe7652…406107f6300999 USDT From 0x6dF926…c7e2F35F to 0xCFf305…4036F715500 USDT From 0x786f74…e211cACE to 0xfB17b5…1b14bB752045.655102 USDT From 0xa5C267…740C455C to 0xC1D175…1d69A71B0.000126639415768859 ETH From 0x33bB3a…894Bc106 to 0x5B2a41…b9AEE667559.747378 USDC From 0x284062…DaF28DE3 to 0x9095C7…0466AFc769.948 USDT From 0x8A9756…E8a2d80A to 0xba0958…263c83d51260.46 USDC From 0x018499…E8dB8A8c to 0x03b996…93bAA4361130.44 USDC From 0xadad6a…285B0D56 to 0x4E7c04…7028c42a1.9559154948433826 ETH From 0xd2a790…F960C553 to 0x56b438…88608B3214020.83 USDC From 0x9c0567…2b063356 to 0x371493…227E6C80563.826816 USDT From 0x3acDd6…FEd45465 to 0xca2D2c…6E17708F995 USDT From 0x480e7D…6b5BdEA8 to 0x4d146E…6e91633c0.11194347302386187 ETH From 0xd68f03…cE81D16C to 0xb9B230…63E4960B83.958 USDT From 0xd84a77…79Ccc8a5 to 0x9AA257…c6D1aEfA300 ETH From 0x1C7f0C…87a3823D to 0x819969…546d5466116.2 USDT From 0x3A9a1e…6382dce5 to 0x10aB1D…bB9AEE7B0.008615481222831945 ETH From 0x8EF063…dd790fED to 0x73747e…E88De8EE1.091836556434848 ETH From 0x3026D1…9Ab551E3 to 0xb8dDcd…292E12762272.05816 USDC From 0x7275C2…CFb20da2 to 0x7E0cc6…7CA7DFf749000 USDT From 0x275f3B…EB3558E7 to 0xc6793E…64A48E9493.668359 USDT From 0x3Ad2f1…dBd103b4 to 0x2e9cE8…98d1617E5.460274455811353 ETH From 0xE8E49b…71d5EdE2 to 0x6d5E42…DB7025E519.999999990000003 DAI From 0x6465DD…1C81b3aE to 0x44E027…9d06aB7C242.495028 USDC From 0xe9C820…1bF27216 to 0x6d5E42…DB7025E5412.801046 USDC From 0x05559c…E25e2DDd to 0x6786ff…c60001Ac0.01009737825318839 ETH From 0x678816…080001ac to 0x1A4af1…c1062D320.000141888231256876 ETH From 0x121258…DB3bADB0 to 0x95adc2…1177e48D3000 USDC From 0xd09688…1db1A1Ac to 0x6aCe49…17e05767341.008079 USDC From 0xFA7F3F…f8691934 to 0xd2367d…54470A64500 USDC From 0x42d5CE…3DEBbeAa to 0x9b7e26…f088c7DD0.010371716040339636 ETH From 0x757AF8…Cb9eaF61 to 0x6Fad67…7b64eafC0.5 ETH From 0x2fB389…31309052 to 0xd3A9eD…c2dcdFc11348.780588 USDC From 0x9210EC…62566C6C to 0x499405…686356f13000 USDT From 0x9Bac99…7D225200 to 0xCE6341…A5EBF0a649483.35 USDC From 0xEaC5Df…8a88eFcf to 0xB05F5c…A58BCb5b492 USDT From 0x54b72b…3a5CF4Bb to 0xfc6063…9101e0E80.002 ETH From 0xa34257…13F03413 to 0x9B2A22…49C3bAc483.336 USDT From 0x9327c7…226cdA8f to 0x25003c…431F24e450 USDT From 0x121839…a4cBeaeF to 0x4c331E…4fb2d36744 USDT From 0x2D1e6c…4dbC04Bc to 0x0F50F9…102864b94000 USDT From 0x9EF2d0…5F4930Aa to 0x09591A…64084Ca81 ETH From 0x4AAC6B…172730bd to 0x09f078…08fE9D903660 USDT From 0x48d589…D83B8d66 to 0x289947…2681c5af5 ETH From 0x3EF174…783F77E0 to 0xe74d89…1B75280910000000 USDT From 0x28546B…def0b64d to 0x551E9c…895513C80.000078911956075 ETH From 0x770DaA…aad4e0E1 to 0x7552E5…1a3736311140 USDT From 0x79b6e9…B9368Ae2 to 0x3F6a6A…1bc6A1a15000 USDT From 0x8B4f0e…3320bE01 to 0x4A6fBB…0D97E4A70.16925258 ETH From 0xa8aCaB…0e902Fa1 to 0x1e933E…A2064F17139989.88 USDT From 0x392710…eB967661 to 0x6d5E42…DB7025E5200 USDT From 0xbAACFd…957ea73D to 0x4c331E…4fb2d3670.05 ETH From 0xf25de1…e61bE462 to 0x968AA8…000BA472184.81475052371474 LINK From 0x337892…5721CbC4 to 0x3F6a6A…1bc6A1a13001 USDC From 0xDd38EC…DAE1f831 to 0x20710f…4A13Fb216.687 ETH From 0x5a611C…d1d3059b to 0xF29037…E35001f05 ETH From 0x1C307a…45a839Df to 0x8cc7D1…6F99B7bb2000 USDC From 0x27CaB9…22Ee5f30 to 0x9CE0E5…d4a854051113 USDT From 0xB829E5…23111066 to 0x984bB9…1b40B3172.226044084926694 ETH From 0xa100bC…7c3613ed to 0xB705F6…accCAb1b500000 USDC From 0xd59241…05aBe8F3 to 0x2eA897…7745F9eB0.044571528857335 ETH From 0x83Af79…4A1a2741 to 0xE4f391…E4F2748d1200 USDT From 0xcAce7a…06F5524f to 0xb57AdE…ef18333f5000 USDC From 0x5A8dfE…E2B0b90C to 0xA06F8F…14EEaa7E36273.3552 USDT From 0xd039CA…039940f1 to 0xC49196…CA4322872000 USDC From 0xA4D484…6e7A02eA to 0x8aB32f…44769aE0401 USDC From 0xc3b369…8Fb4074f to 0x1d15B2…B3baa1290.001086032206806015 ETH From 0x7E0583…2e6E5a5B to 0x7456fb…4d06B6eF54867 USDC From 0x7A64Ce…13ACb03D to 0x5F528d…42F8E352150000 USDT From 0x4C10C3…990E6230 to 0xFe68a3…7dEDE13F471.815411 USDT From 0x6F7dBF…8A689309 to 0x4588A2…b91C5E200.382065534486356 ETH From 0x67C66b…592965c4 to 0xb9B230…63E4960B44.689 USDT From 0x801Cd4…3b451625 to 0x6f7F3a…E8066f0D200.18 USDT From 0xC742dd…55E8F3cD to 0x9095C7…0466AFc757.356 USDT From 0x5921F8…4F985017 to 0xCD207e…17C1436B4.470316518048679 ETH From 0x399a33…9A05c391 to 0x4ce62b…fEfe1bFf32 ETH From 0x9bb710…C67eA5bF to 0x4c331E…4fb2d3670.03255 ETH From 0x22bcE3…937c2855 to 0x649F31…0244d1DF601 USDT From 0xec7a5E…8Ff25cf7 to 0x1fBefF…2eA066A225 USDT From 0x73c354…6b1Fcfc9 to 0x369ba0…F9E42Eb9118.879919 USDT From 0x384121…A5F441Af to 0x47E3EB…F48955312000 USDT From 0xA6bdb8…AB06b167 to 0x03F4Ce…d31890AE329 USDT From 0x59C0c2…882204F0 to 0x5ae413…D6ac0B4a121.372 USDT From 0x591480…47acFa49 to 0x204685…a0F36CD71 ETH From 0x83a916…3b468C00 to 0x639843…8B4570Cd4820 USDT From 0x3F862f…eCf39D61 to 0x76027a…e993bcFA12000 USDT From 0xCe79b0…4d10FC6b to 0xA96688…12f739ac498.31654 USDC From 0xfD03C5…1F3c754A to 0x85d8E4…2823A3210.900158526123983 ETH From 0x6e3760…D27428f0 to 0xe9c662…e07f8033883 USDT From 0xd27792…663D5F11 to 0xa4FDd3…EEA0afdF5.052248959277989 ETH From 0x43C8D6…d38D9aa8 to 0x14B696…e913D5B487.426809 USDC From 0x629Fe0…91F48A9C to 0xED3eae…8873780c1 ETH From 0x8e5a87…738590BB to 0x47F546…0258EE3b9303.967085 USDT From 0x116e0c…60Dc249B to 0x298fAD…9c5E3EcD2083.33 DAI From 0xe5F10C…E38eA479 to 0x0ab4e1…628d1b9f10.01 USDC From 0x7Cd343…17065736 to 0x12518b…8Cb7fAF92328.445925 USDT From 0x44d68E…AF2467F4 to 0xc04D7C…aA9EAb2353000 USDT From 0xbC4831…b6F96f19 to 0xfe4200…97a4261699000 USDC From 0xAb76ff…5bAEbf67 to 0xE348F0…FDbE196411.470842 USDC From 0x6a18A0…eDce8F7a to 0xeA375F…e01C6b0B4697 USDC From 0x51e551…9416C61f to 0x47E3EB…F48955312000 USDT From 0xd6Bf76…CD15B5d3 to 0x46066d…2A184603522.5 USDT From 0x6C10F3…952787E5 to 0x443aCb…6b58047f65 USDT From 0x1bAEaF…Dd8D4bCb to 0x47E3EB…F48955312000.25 USDT From 0x12B89e…7c33A6c1 to 0xeCca11…09688DF62599 USDC From 0x81D8e8…79CD0178 to 0xC097E6…Cbc2Ca016.6742 ETH From 0x946A4E…f74D4865 to 0x9744dc…141c5aE50.220785727543632 ETH From 0x4D1048…3A1e6Df8 to 0x7019d8…81e6797c500 USDT From 0x045D0a…372d20c8 to 0xb094d7…467b73970.01 ETH From 0xd6Bf76…CD15B5d3 to 0xEDcc79…d9f0F1561520 USDT From 0x15Ec8F…52d74870 to 0x9A5654…5f407edC115 USDT From 0x42dD0B…4c4B3Ff9 to 0x2Bca32…FBe0D6F51170 USDC From 0xd2d96a…02D775d7 to 0xe9984b…4F01e93F19966.811826 USDT From 0x5EF3dD…CbdE7CeC to 0xD92F02…fCB516C920000 USDT From 0xF3089A…b7aF3C92 to 0x8B0747…946Ba97f2814.782495 USDC From 0x490aD3…c11f9Ba5 to 0xB05F5c…A58BCb5b348.04 USDT From 0x1EEE4E…908D64bB to 0x675CBF…366904170.1 ETH From 0x5c4179…cB39E03F to 0x7dbC3c…09F4487324993.640557 USDT From 0x3dF72A…32088a48 to 0x74Ef6D…241cD55C1589 USDT From 0x4C0314…b32902A1 to 0xDd2891…53355a4534992.48 USDC From 0x6F0b44…55cBD009 to 0x26A7fF…5a709Ecd4000.01508 USDT From 0x98020A…0F818C10 to 0x108b0d…158b9CD99980 USDT From 0x729F1B…D41D2Be5 to 0xE3Ae23…085053c11998.7784 USDC From 0xA2dF59…4fbE8ea8 to 0xf596Ae…3bC5D1fA15000 USDT From 0x19047E…CcD527D5 to 0x70B905…E801D6aa181 USDC From 0xfb66A8…795D9109 to 0xF0206a…78cbFA3E1492.84 USDC From 0xd6Bf76…CD15B5d3 to 0xe019f9…5f3Ea54C2727.31819 USDC From 0xC06a62…6Bd3920F to 0x3F74C8…d5785ce0240000 USDT From 0x478c12…d1e1501b to 0x71b36a…220dEC60397.22 USDC From 0xc60Ac8…41B90A81 to 0x4588A2…b91C5E200.004731952126291435 ETH From 0x8D4c79…ae9cE8f5 to 0x8FaADA…69B0e02034.98 USDT From 0x476ad6…cF94815F to 0x04AA86…b73862d1110 USDT From 0x033daa…2A7E372c to 0x6dcf8e…607765E7272082.76 USDC From 0xCf7597…bc5516A1 to 0xf494Ba…728665f70.9085629996547735 ETH From 0x6D0c72…502c83C2 to 0x6731A6…8392662E0.5 ETH From 0xb95934…cD5089Ed to 0x601C2A…f42F8d2175000 USDT From 0xb8B90f…85d2e9C0 to 0xb094d7…467b73970.02 ETH From 0xD36dab…06b218D9 to 0x0FCea9…164e35E01 ETH From 0x165B73…41f749Ad to 0xa64a9D…03097bc7160000 USDC From 0xc21E5b…8da9ea6a to 0x27AA1C…7B0dd99949.21 PYUSD From 0x5C2f31…5A85E7AE to 0xa6d719…d3577ca21000 USDT From 0x2dcfA6…fA800c4B to 0xC61676…83Cc66FA1.132251337113732 ETH From 0xa38EE6…a99e51d5 to 0xDC1767…bE5E031B1000 USDT From 0xEB3211…C34217bb to 0x1DF20a…3268C9bd79 USDT From 0xF0B394…CEb128d8 to 0x43CBea…FF0A6Dc045000 USDC From 0x34D4dE…E8156C01 to 0x89D920…4c638F97445.5 USDT From 0xc7c86f…6917a9a8 to 0x89a28A…626E374C7894 USDT From 0x889B5A…53140d73 to 0xC4efA8…4Fb555100.18175682551720498 ETH From 0x6EE04c…8F2cB457 to 0x2Acd1D…4d974EfC0.2 ETH From 0xf68B82…08F99E64 to 0x458Eb8…d10c182f0.000067628778378 ETH From 0xc55575…952af9D1 to 0xe518D7…9ffDE7F617147.22533084978 DAI From 0x92522f…F3109cCb to 0x10363B…FA8f853E5000 USDT From 0xd7A535…21cfA7fb to 0x6C6162…285D77EF200 USDT From 0xeA41D3…0c9CEA76 to 0xE348F0…FDbE19641.562986 USDC From 0x54a582…53D9e7Bc to 0x529575…5CE24B4326000 USDT From 0x0F996d…90F7b6b9 to 0xD9bc3e…f39b9d5f0.00023045241735 ETH From 0x212F00…A9304865 to 0xcde2B8…b08B6E630.05979328499712 ETH From 0x904773…6f3DC049 to 0xdc1A27…4005D3730.0131994 ETH From 0xf9E1F4…226177b9 to 0x95223d…B16E25BD0.1 ETH From 0xbf0964…DDE5B319 to 0x3d57A2…9e51Eb332 ETH From 0xF53C87…5F27B54d to 0x9F987d…eaC99364999400 USDT From 0x678816…080001ac to 0x7c2d60…2020550b0.000145127189789294 ETH From 0x2F9201…ea01c535 to 0xf4e10A…4dda442c188000 USDC From 0x653B31…822bbB71 to 0x89fC4B…6B3fea6d4350 USDT From 0xC1C3CF…7eE12016 to 0x048640…5aaE62d421000 USDT From 0x259D79…0F7Aa923 to 0x2119A1…A3aD081c0.00784908 ETH From 0x2a6352…7aAe6fCd to 0x483a48…6801802f19600 USDT From 0x18f520…b846c1bf to 0xAb274c…4Fc49a2B2111200 USDT From 0xdDde0C…5C59B035 to 0xC3fc40…50E067561178 USDT From 0xb30BD0…332cb261 to 0xD9ba03…6BBe89c51500 PYUSD From 0xd6Bf76…CD15B5d3 to 0xFA53fb…8a5dC161116.873374 USDC From 0x1E5F29…272C0ab2 to 0xdd6304…53E1697c5175 USDT From 0x3f2949…c950a680 to 0x5DE6f7…87865D263.984022739070324 ETH From 0xc8dEe1…cca4DFAe to 0x65E82B…8Cd64FD87584 USDC From 0x821218…d6d45b10 to 0x371493…227E6C800.018772843373247 ETH From 0xEb12a0…7B6BE416 to 0x1d7047…8155ABad2902 USDC From 0x3E52D9…5D902AC9 to 0x48017b…BE5864C810 USDT From 0x3242Eb…0461552b to 0xB54d21…bd2d00df14965 USDC From 0xD9f40B…Dbc28d53 to 0xa3F957…86885BaC1375034.9336 USDC From 0xDDC329…4Ac8D3AE to 0xe9984b…4F01e93F7507.447 USDC From 0xa35B94…818226d0 to 0x1B6FF4…E9e6A8F224991.120008 USDC From 0xe4ddA3…e4d500D7 to 0xd8829e…06f1F0E759.99998885903788 ETH From 0x97906C…FCC29e88 to 0x4c331E…4fb2d367651 USDT From 0x5260A3…50dB64c6 to 0xe6bF55…682d74320.371542341557337 ETH From 0xA27Aa4…e21Ba75B to 0x5ce7A7…3355C7CF391 USDT From 0xCA0b8D…241bd0FE to 0xe7Fb5e…bE2514dA24000 USDT From 0x678816…080001ac to 0x9cD3F3…30ee42360.000101374629937991 ETH From 0xa97868…917b41cA to 0x604a0E…287a51f834.71 PYUSD From 0x562F5f…AdB09dbA to 0x3Ef969…ce3f77E025000030.192515 USDT From 0xCe79b0…4d10FC6b to 0x4A4059…e519eA040.0016746 WBTC From 0x4469b5…4649dc4F to 0x6786ff…c60001Ac55.990762 USDT From 0x2e7529…69F0850a to 0x36bBFb…Ed40B0790.001 ETH From 0x145b51…20A74Ce2 to 0x555C26…C6c716c82800 USDT From 0xcdDf85…bBb3f773 to 0x990982…36D856A20.9 ETH From 0x868614…928C1179 to 0xe12E4D…49c77a3a0.22 ETH From 0x961e59…a9137d93 to 0x34b8ff…16309a0C50000 USDT From 0xebAFFa…aF786200 to 0xeE27dc…bE8532A91.0020895 WBTC From 0x567CE6…6eE5C85e to 0x37633d…B8Bb26755.5061821637715465 ETH From 0xDEC49D…c8D73f7c to 0x24Ee43…cD5CD25E4998.89 USDT From 0x6781bd…Edf724FA to 0x6b354c…1C85cf4C1800 USDT From 0xCd8ab2…84eD3813 to 0x413177…9cc4ECF537176.135 USDT From 0xa3399d…ba37d2c3 to 0x9DF837…0490557D12.3729 ETH From 0x58c601…B17758fC to 0xF84CD5…f8803914100 USDT From 0x94DD55…9938872d to 0xB12c03…D7c1d0B388534 USDT From 0xD8F5dc…65614951 to 0x7D29d2…efF6A6546500 USDT From 0x2ACa68…C6A1A2B1 to 0x9C7F70…db4A52721600 USDT From 0xF1b7d7…A94dE02e to 0xaaD33B…208926790.00563 ETH From 0x339f3a…1831cB9B to 0x50df3d…153f36921.9404 ETH From 0x658513…2AF31821 to 0xB42334…e3A22c881146.288209 USDT From 0x632AdF…8cDc88Ec to 0x23D16D…e8a0bFF00.1 ETH From 0x578216…C9EAC97c to 0xF8E8bF…1d0550001340 USDC From 0x8e7ebd…017B3F02 to 0x30b3A2…41Dee5451.5428949073464708 ETH From 0xB289c4…c667D9A2 to 0xdc1A27…4005D3730.0151837 ETH From 0x0E1cFc…12268cAe to 0x3eF16c…B499082614221.496305 USDC From 0x010713…7dfBffac to 0x501072…66dfD7340.0006808114328 ETH From 0x452562…D2ec33B6 to 0xECE39F…0825e2e050000 USDT From 0xe98eb7…4Ff10634 to 0x79b588…C9C24AD0171.44683 USDT From 0xb11bf0…E539CAed to 0xC508de…7c59b3720.04531088 ETH From 0xdaF9ff…193A529A to 0xaAE9A4…6b24Abcd200000 USDC From 0x799d19…ca82C484 to 0x38D5c9…07f498A714431 USDT From 0xfB7e96…7dED1560 to 0x390351…c3577EbC17 USDT From 0x5338B7…1F64231a to 0xBfDe46…26d131853482.580392 USDT From 0xbc99A1…ca6bDde7 to 0x3495d5…0fAE53Cf0.04918 ETH From 0xc763d9…b8C8bA20 to 0x06Cfb0…0D8C73223641.69 USDC From 0x028e3D…a22559b8 to 0x6BB19e…d47a1B601519.8685 USDT From 0xD4d46D…DC16188f to 0x58338d…66910131218 USDC From 0xe60ffC…E809bb89 to 0x2dd212…01d6CdF80.45465291796242746 ETH From 0x9DAB49…63Bc13B0 to 0x201982…11D65F910.0000762 ETH From 0x9412aA…4E9d86dC to 0x4c331E…4fb2d3670.043297 ETH From 0xafEd88…890A70f8 to 0x3A8679…07b8203C207500 USDT From 0x8a7daC…2ABEd6e2 to 0x9b6367…Cef8029F0.03679777 ETH From 0x7946aA…f30a7190 to 0x0Cb5fd…65fC9A201 ETH From 0xE4F565…53Abfe7A to 0xd54Fc7…72B12D46200793.087999 USDC From 0x8a7daC…2ABEd6e2 to 0x0987d1…E847F4680.06039141 ETH From 0x284062…DaF28DE3 to 0x9095C7…0466AFc770.022 USDT From 0xb6FB9b…69eeb3E3 to 0x6e2A03…c3227195627.527918 USDT From 0x462c66…52d539D2 to 0x73eEc0…20bA763E501 USDC From 0x3dF1F3…6fFb3620 to 0x33e909…1456354C882 USDT From 0x756472…11f37BDb to 0xD173Ef…95c3132C3 ETH From 0x125746…5177AC38 to 0xC46291…1b75ecd76000 USDT From 0xFC6d1B…0B49bA7D to 0x670E2b…Bf5e92f21.242005518537404 ETH From 0x8a3Af9…7eBaaEfD to 0xEcad2b…5AD88F8c405 USDT From 0x343219…07e8c9CD to 0x8ef966…1bb9CC8c0.388553 ETH From 0xb2D8A8…6E1FB646 to 0x38678E…EFe23C719200 USDT From 0x7A822B…Bcb3b3A4 to 0x981bE9…c60911A520000 USDT From 0x3Ae804…413Ee9B0 to 0x4e5454…0Bd6997415029.65 USDT From 0x6e1392…648fa1e9 to 0x3203F4…F519Aee7100000 USDT From 0x69805b…ae9d30D5 to 0x8BBCFE…9E5230fa1 ETH From 0x9489Dd…968674AA to 0x2467Ea…FcEd1Fee21320 USDT From 0x8ba4ba…e6CC1627 to 0x1f0782…fF389c2D295.47 USDT From 0x76DFDe…90C4447C to 0x2c6583…5724000483276.53 USDC From 0x783067…b5A3Ab8d to 0xF25da5…631D699a15.666172 USDC From 0x1104c8…ad1b4357 to 0xE089A4…69b971AB0.2096098837806 ETH From 0xb11bf0…E539CAed to 0xb1c249…f9B787Bd0.10157918 ETH From 0x928b88…DDbcA97f to 0x882e66…1612B0750.001055392036 ETH From 0xF159CE…7A22546C to 0xaeE218…3FC27ed43.0106584635958877 ETH From 0xd76C24…9c1Fa071 to 0xf89Ee0…73A262400.23539243172136054 ETH From 0x371084…9365655f to 0xe6B459…36690D4b300 ETH From 0x8CbD42…621F215d to 0x66EACE…b288945A1.272452084644151 ETH From 0xD28AD2…30C83585 to 0x1eCA7A…c3646C369.7 ETH From 0xB050FF…498bcB5b to 0x449ddf…19ED91Ea1368.12 USDT From 0x619224…ddB86993 to 0x4667B4…e1719A2A1750.931675 USDC From 0x1a3dB7…215Be026 to 0xF4Bc29…83857BC55 ETH From 0x00e9c2…C355d564 to 0xEB254f…7E395b9a250 USDC From 0x765dC9…C8115449 to 0x5C74E0…FE49AA2b600000 USDC From 0xaA037E…087dE58C to 0xf681D8…0FB7E229500.921819 USDT From 0xe01c42…Eb331FAb to 0x9a6106…AFE0Db822000000 USDC From 0xAE307F…2979e6dc to 0x9b12F7…612EEcB71 ETH From 0x11c693…E9979697 to 0x2E1C5b…69Cfb8231.6105285389527881 ETH From 0x4eD917…E8713c1E to 0xeD60Ed…3D61563C0.04663485 ETH From 0x4DeBd6…8Ee959FA to 0xfedB19…099c82C2189.019002 USDC From 0x5a7264…42E1206B to 0x215Be8…3aEB20ae57556.40854 USDT From 0xc44860…b21CE54D to 0x4C2181…1938fd4a31.5 USDT From 0xb1F662…eB6a5e90 to 0xccB04E…96e1E9D02.2018355 ETH From 0x393451…15bBC813 to 0xBa0ada…d583358095000 USDC From 0x11DE43…856f78A9 to 0x42A969…39d5e7f250000 USDT From 0xcf4b2a…8365116e to 0xae3562…1143139520000 USDC From 0x939D0f…D92eEB3E to 0x1e7D39…f3E7771e279094.631989 USDT From 0x9c50b7…dD4b7574 to 0x4c331E…4fb2d3670.011796 ETH From 0xcB4E48…b79a9eD7 to 0x9095C7…0466AFc732.303 USDT From 0xc6Ec7A…A8c71eC3 to 0x661d11…C51C2D640.007804162493408488 ETH From 0x536488…c1209d46 to 0xF6C6d0…aB785bf6123.537061 USDC From 0x1E33cb…8CE4B479 to 0x478dD1…12b3CeDf20000 USDT From 0x122c62…E634c50F to 0x3a5De6…76abD6D70.06391586611940847 ETH From 0xb2a1BC…7C36c340 to 0x9095C7…0466AFc770.04 USDT From 0x2551Ed…AcCD600C to 0x325746…8A56Abc9100000 USDT From 0x0F996d…90F7b6b9 to 0x8499F3…9311BF7a0.00017556030795 ETH From 0x0F4fA1…7a9F959C to 0x1ADF2e…7c9836520.013364189762585167 ETH From 0x3EE5C1…7b53eF62 to 0x2eB24B…B990a03c71.038 USDT From 0x2ee070…db8A3199 to 0x611491…Dd7ca4e90.000022742493965152 ETH From 0xAC5568…261545F0 to 0x285657…0CF0b64D7.503731435661671 ETH From 0xAD9cd5…a1d0384A to 0x43D588…49D078530.3 ETH From 0x4e32D6…E8930cef to 0xc67e3f…eF08851b239.868788 USDT From 0xcC9825…89E67e9E to 0x8aB32f…44769aE0428.328736 USDC From 0xc837eE…58619743 to 0x8c1583…D8025Fd612910.88 USDT From 0x3081AD…1638f6ee to 0x6bde88…dd5da7939000 USDT From 0xb48eF5…7998765C to 0x01af65…B5Dab7e10.0102818784 ETH From 0xdD2B0d…4a88885e to 0x5ec6E7…880c39a8983 USDC From 0x773fEf…81118Adf to 0x6A95C3…bAD82F8a10000 USDT From 0x307BE8…D8266021 to 0x92E27f…5513462A75000 USDT From 0x8B1100…c8F38E17 to 0x7ed991…722fFF4f100 USDT From 0xDC5db3…f96687dB to 0xBA9259…0DDEd2Ab7.85 ETH From 0x9d1141…5bF42BdF to 0x24a4B2…7FFD7324350573 USDT From 0x3b8687…8558d1b9 to 0x04548a…4C845d1916500 USDT From 0xC013D1…5fca0C8c to 0x24Ee43…cD5CD25E2150 USDT From 0x474013…278CD55E to 0x443aCb…6b58047f0.02 ETH From 0x4ebA33…D8792F2F to 0xb094d7…467b73970.01 ETH From 0x8131A0…23539029 to 0x580804…55CFd2bb0.03969994947748941 ETH From 0xc55575…952af9D1 to 0xa906C4…27e9470e0.42210048 ETH From 0x4022aA…BA9157aa to 0xf40C77…920487640.009227995959548074 ETH From 0x88cA7b…228084d1 to 0x858D47…39Eef8D60.000113069938426 ETH From 0x146442…5c477Fb0 to 0x8aB32f…44769aE0422.159144 USDC From 0x107E02…919aa6F7 to 0x2eA897…7745F9eB0.005594526023826 ETH From 0xB829E5…23111066 to 0x79ee2D…421c8C100.5616071988994494 ETH From 0xAB7dE2…47B2737F to 0xD9f340…a2A14634605.086907 USDT From 0xCdc0cA…3e2FbE77 to 0x44a0a5…e30fa35F0.4430158965137788 ETH From 0x70eA38…e69aF22a to 0xbbc42C…34cEbC2b2100 USDT From 0x828B04…e3c0C276 to 0xFdDb64…66000e700.188 ETH From 0xD51F91…6e75BfB4 to 0xc55c40…758Ee93c16.474464 USDT From 0xae4982…6F42884E to 0xd6B39C…C81216a7100 USDT From 0x686c40…bd1a6eDC to 0x4c331E…4fb2d3670.0211 ETH From 0x6CC5c5…5ebe9662 to 0xaA84eA…44fFF0910.026346365123735702 ETH From 0xa8bc53…8FBEE99C to 0x70a48E…C15F039d5 USDC From 0xA59B03…7EFB2AE1 to 0xb0eB87…5659dEFe20000 USDC From 0xe4dE54…4183Ae56 to 0x27c822…7865EA2E174.889098 USDT From 0xF44756…32E87017 to 0x51B6Ca…740F01dD500 USDC From 0x04556d…F0184660 to 0xe9984b…4F01e93F1063.381719 USDT From 0xcD943B…9B53a400 to 0x48fbad…0e22127E1000 USDC From 0xd1807F…836C0F2E to 0x02ac84…3884dE2c3884.290117 USDC From 0x7234e3…51bb1053 to 0x966784…DeC551032824.27 USDC From 0x2C9B06…56705003 to 0xAfdB65…fE049a692205.99 USDC From 0x19579b…863f97d8 to 0x29FcFF…3e3968f459800.0001 USDC From 0x02962D…26A8D2A2 to 0xee1C9f…706BaA1F4 ETH From 0xd46042…61Bb47a6 to 0xcDB57A…D301e3162000 USDT From 0xE99aa4…1201e93f to 0x43c7ea…512b2bC00.22 ETH From 0x94AaAc…F6f883cA to 0x21183d…24E13F51300 USDT From 0x411a40…0972E66D to 0xfC71A1…685Be8F60.02204206 ETH From 0xF0568D…46bFfd29 to 0xBAFC95…D1Eb0F2C100 USDC From 0xf48E2A…E4fd487f to 0x64C5a1…C04a527A14.181 ETH From 0x62A827…8C910a3D to 0x851a4E…5479a83B0.026389411799468 ETH From 0xc22fAf…37d05166 to 0xC7f82D…E039CF5c4000 USDT From 0x6297C4…eca269F9 to 0x45Ef6d…6F9c270D149969.824537 USDT From 0xA6b2e4…663458D1 to 0xB58F89…D62F3a8B55183.753662 USDC From 0xbBe73a…6F528250 to 0x9B0c41…7166a515400000 USDT From 0x308CE1…6FfA99D7 to 0xAC6c42…a8A54f8c40031.79 USDT From 0xF78fFc…9D792aaF to 0x9095C7…0466AFc783.949 USDT From 0x3cc38D…164ce86c to 0x9F6a9C…296D80a61820 USDT From 0x5a6467…b852277e to 0xb9D7A7…91063B2b200000 USDT From 0xc6908f…c255f94c to 0xE0708F…c7385aa344000 USDT From 0xd2021C…0D4f8a89 to 0x855935…9f92a6700.09 ETH From 0x6ce191…564BbC69 to 0x4bEF7E…5b599a3B47.169811 USDT From 0x262641…7E24dD0b to 0x347E0a…229388FC1.8 ETH From 0xa72E08…5Dc4C107 to 0x1f4164…7A21289E15.5 USDT From 0xeDf1a0…E20afdea to 0x0131d9…31Ae9c8d366534.521225 USDC From 0xf6646F…d3714988 to 0x13e412…6B50d6551500 USDT From 0xEcbf0c…51aBc9b1 to 0x80bc19…f4B33AC70.0214 ETH From 0xFC1C5B…d9a40b25 to 0x24Ee43…cD5CD25E14999.009999 USDT From 0xF9Da66…DA26E2b1 to 0x6E6f4D…C9Eb4d293 USDC From 0x678816…080001ac to 0xD8E769…CC68C55E101.487268 USDT From 0x807fF6…AF617067 to 0xD3D95a…5f6E5D2510 USDT From 0xc664c3…e1Ed0F5e to 0xC69791…57999C6F0.9914717046 ETH From 0x1E011a…f55Ca493 to 0x4c331E…4fb2d3670.042 ETH From 0xC04AFC…3DF1881a to 0xA1059F…1303Be0110000 USDC From 0x739137…1B38a2a6 to 0x656765…3D7c65258000000 USDC From 0x58f059…e1633D9c to 0x9095C7…0466AFc769.99 USDT From 0x10Da62…5C435Fa5 to 0x33f589…d9fC453265964.41 USDT From 0x7Fa014…f6436C77 to 0xE8De3f…1a30d3b627000 USDC From 0xEdB8A3…30526A4d to 0x354f3b…73225e6C69.754383 USDC From 0x97d4d3…F0463D8c to 0xaddA00…82648071225076.87999 USDT From 0xD6dBEF…50f7e395 to 0xF97954…57D3Bb1B60555.015632 USDT From 0x5274bb…01b50a3A to 0x2BE19A…af5F39B20.039306 ETH From 0x017E1f…1a0b4bf0 to 0xC657e5…44e1400f8.924642 ETH From 0x81bad6…1bE34b64 to 0x96825a…C6442EB37192 USDT From 0xf555d2…d84F3902 to 0xbf4991…edb2b877969 USDT From 0x0b259d…eeE1DC9c to 0x7Db5e6…89ec644A50 USDT From 0x5687e0…9D6e4849 to 0x44a0a5…e30fa35F0.136790777435985 ETH From 0x480D24…178e4f28 to 0xa7AF80…17d4c36F1799.1381000000001 ETH From 0x0D29F6…Ff534779 to 0x24Ee43…cD5CD25E1126 USDT From 0xb9709a…c73f6930 to 0xfedB19…099c82C21221.147638 USDT From 0xD42480…45c52686 to 0x1E2e87…626776fd5321.96029 USDT From 0xc91664…F5FAb4AD to 0xDCA040…425e2EBd24741 USDT From 0xF32162…86467e64 to 0xb094d7…467b73970.01 ETH From 0x2F12FE…98c374af to 0x6EA595…57F4a72d4.9932 USDC From 0xBbE0a7…568Ba131 to 0xD5c655…5dD3C115783.86 USDC From 0xebAe26…afc8c2e6 to 0x6d5E42…DB7025E5412.809202 USDT From 0xC70380…A1a9A269 to 0x477c61…9a6B14Fe0.000104137188969573 ETH From 0xe14ec3…e31abf4C to 0xEB254f…7E395b9a44.675854 USDC From 0x2d12ba…a3705A20 to 0xa4F5B9…0eafd3F216000 USDC From 0x67aC39…fF3C40C0 to 0xE348F0…FDbE19640.00163755830861579 ETH From 0x0A2774…C9312b8C to 0x0d1d7B…d1CaC48D2850 USDT From 0x071357…0b299685 to 0x58e55e…A63Ed1Cb0.04400796 ETH From 0xD024dF…0301cFB9 to 0x1AB8B9…4bf5093126 USDT From 0x6639F2…D0A08472 to 0x10be85…7Aece9c90.002762 ETH From 0x4feD73…5DbCEc79 to 0x4FEEA8…8F94049679214.420123 USDT From 0x1C79f9…5eCFf0aB to 0xb7e5B4…C7bFEE220.001 ETH From 0xAD0992…63488827 to 0xb9FEB7…3Ae4667A46000 USDT From 0x1Ab0b9…99eFaE88 to 0x21183d…24E13F5169.684605 USDC From 0xF58861…A9EFdb62 to 0x7294A2…d713e56b0.01 ETH From 0xbeCa50…03526245 to 0x8B02AF…d8aD0Ebd1 ETH From 0x17701f…0BB38D72 to 0x2d95D5…32B19600272000 USDC From 0x7d565d…A2B2cdb2 to 0x03b996…93bAA4360.100007161158806 ETH From 0xF99A3b…56881Ff6 to 0x124b7f…C80aFd000.021835402274072744 ETH From 0x6e76c2…ADf6Fc30 to 0xf6a386…63a8e315150 USDT From 0x607D8c…b94BF003 to 0xe6FbbE…84f8d28012.1 ETH From 0x9c086b…6f6Cc8F2 to 0xf3E69b…444Eabbe0.05705245 ETH From 0xfE7099…98ca5920 to 0x7456fb…4d06B6eF63429 USDC From 0x72cb8b…3054a1E4 to 0xB02107…83C3aA82248.99 USDC From 0x5Dd035…5aaA6fAe to 0x85febe…7f17f6585000 USDT From 0x8F1146…a5f5f05A to 0xdc1A27…4005D37349.734873 USDT From 0xE29fbd…5942D761 to 0x6786ff…c60001Ac0.010858576345738837 ETH From 0x2238f2…6CFf97E9 to 0xD06807…27EaaB810.01 ETH From 0x05eCC2…45Ad7ef9 to 0x44FCbb…83A195f410 USDT From 0x7c7C44…0B233EA4 to 0xd62733…5813D89F35000 USDC From 0x7f0484…7741f95E to 0xC5671F…C55c697b20040 USDC From 0x6F1884…A829C12e to 0x1154D8…f1BC8A381181.35 USDT From 0x3D5f81…551d95de to 0x931518…1F2242fB10000 USDT From 0xB7a8D9…656A10aC to 0x28488f…6853757678565.958645 USDT From 0x21CB22…98e5D831 to 0x661d11…C51C2D640.009317586562177448 ETH From 0xBe1A4E…ec35DD24 to 0xf9C411…82e92bB90.13694586 ETH From 0xbE79B1…BcFAE26d to 0xA9282C…FA78677519 ETH From 0xA0a9be…214230d8 to 0x6e2E27…2c87c86525 USDT From 0xFfCe60…b5C40b42 to 0xdc1A27…4005D3730.043434 ETH From 0xfbD360…4a322be5 to 0x6AB690…fd304F4A100000 USDC From 0x58021a…f073D2DE to 0x5652A2…9bd83C270.662 ETH From 0xFA3910…88951cDc to 0x35E3ee…0128A29d3.86 ETH From 0x9DAB49…63Bc13B0 to 0x9DF11a…0753529D50 ETH From 0x222427…49D0Ab32 to 0x6B1CB3…ef6D62995014.465197 USDT From 0xA06171…cf85EA6a to 0x7e7314…dd47eAdb4564 USDT From 0x2Dfa1a…9C7D3Cc7 to 0x433926…84d314b10.09 ETH From 0xeC85bd…a40CD758 to 0xa6d719…d3577ca20.065880947354307 ETH From 0xB49250…9F8DD578 to 0x6dEB6e…c840D21f24907.977885 USDC From 0xeFE10E…927bdad9 to 0x8aB32f…44769aE0409 USDC From 0xDF11c2…9f14B8F9 to 0xC70826…b98fE6dE20000 USDT From 0x000714…07E8694D to 0x4b6E65…D70a1E840.010471583652733426 ETH From 0xc09cd9…C075565F to 0x6AbC38…CdD863140.005 ETH From 0xFbB323…F5791303 to 0xE08348…00B04C392.102235 ETH From 0x4D80f0…90D5c81c to 0x7Db5e6…89ec644A0.01599104435155 ETH From 0xd3615C…5F4B454E to 0xb2519b…28cbbad04 ETH From 0x78D9e7…07A28Ebe to 0x126098…45E1AF41500 USDT From 0x52CcFA…348ef553 to 0x6Ed0CE…3281fb3d1997 USDT From 0x7cd4c9…001CADBb to 0xbFeB6F…24317487475.511629 USDT From 0xae6717…686a90D5 to 0x4C1499…11F9aeEE0.002 ETH From 0x12c131…72feEf34 to 0x8F84BF…A3738Ce1416.342359 USDT From 0x52ccB8…D15eD26c to 0xb094d7…467b73970.01 ETH From 0x536488…c1209d46 to 0x7B6f23…6bcCF1f740 USDT From 0x30A128…38796334 to 0x7ed991…722fFF4f0.007694798870864 ETH From 0x77CE67…158b41F5 to 0x63089E…0C26DF000.0244 ETH From 0x4d6DE6…4996628b to 0x4e180C…aF7Ddd3817475 USDT From 0x735539…a9Cd9c84 to 0xE86c0d…4c3969610.033862176687404 ETH From 0xFb98DF…cF29dA39 to 0xA6AD61…F3203a7a160 USDC From 0x0c3bA8…b909D539 to 0xF0704d…3E3a46e317 ETH From 0xD05999…C55E07f4 to 0xfe3Ad3…bB92262b300.044298 USDC From 0x4CeD45…552DFB9A to 0xC10F8c…E35988b56000 USDT From 0xFd1dCf…05536Cb1 to 0xd5C31c…51aA565664.64 USDT From 0xF584A3…093Df6cB to 0x592b74…8eE55EBE3475 USDC From 0xCC6fE3…95771CCB to 0xB64f78…D7ac3A860.001 ETH From 0xF27F2e…838a551E to 0x12d73E…ec4236793069.558934 USDT From 0xbf2759…7C5FAcc5 to 0x7676df…019d3415500 USDT From 0xDEF39c…D233652d to 0x88cBfb…248084d10.376995967249599 ETH From 0x507B78…fd1002d2 to 0x9B2A22…49C3bAc42250.808681 USDT From 0xcd7Df7…06c377Ed to 0x50d152…AfDE7E3e2000000 USDT From 0xCB24CA…2312817c to 0x38902a…4edAFF210.22138881632255467 ETH From 0x059A9E…68d23D48 to 0x7ed991…722fFF4f34.46 USDC From 0xb1b14c…C2bc5BB0 to 0x6291d7…7B8d80710.0038884 ETH From 0xD09B54…e613EEdA to 0xf7C0d1…E7e40aE90.15006742746650747 ETH From 0x609F47…eC77CA29 to 0xc23f19…abA0D787499.999999 USDT From 0x751087…F0d2B0bB to 0x317c97…a47E113F2487.08 USDT From 0x5b79F7…54334484 to 0x4c331E…4fb2d3671.378659 ETH From 0xD5f86e…84B3F3F6 to 0xE348F0…FDbE19641.098732 USDT From 0x811706…98Cd9f46 to 0xA1d28e…72cb2Fd60.13823842 ETH From 0x7d0a03…eE0b4bC6 to 0x661d11…C51C2D640.016610688513943078 ETH From 0x6fa215…5bF1192B to 0xAC7fa4…96B066d75897.88 USDC From 0x056be5…b9A6410a to 0x02B5Cd…f0da06Bb3265 USDT From 0xC652a3…98A8c3D6 to 0x48149C…CE9eb6eC2000 USDC From 0xCf5993…58567e78 to 0x631D09…D70d73a210000 USDT From 0x1d858b…419DFC56 to 0x3F6a6A…1bc6A1a119.559079 USDT From 0xaf239A…C045b23B to 0x7589A8…1052c7960.0012 ETH From 0xc5e13C…f5B5a5dE to 0xDc026e…724D364b6.2893007 ETH From 0x7509C3…D165d273 to 0xd92A45…019e96fc8 ETH From 0x3814c2…6B4ec607 to 0x0B69Fc…24685Cf515000 USDT From 0xfee5F5…62EA1e67 to 0xff5705…a9cF44FE734000 USDC From 0x4262A4…86c7d8d3 to 0x74d4ee…2107CEDF5000 USDT From 0xF8eB2d…49055000 to 0x119378…183C6B1A0.0001747824152 ETH From 0xAB159C…e7e34A29 to 0x2B8CE7…19be76963 ETH From 0xA6D65c…64577Ca2 to 0xBA5e17…d6586d443.5 ETH From 0x7c89c3…04Ed7b1e to 0x77Cb34…338B41f5200 USDT From 0x42Fa82…E597C311 to 0xad7090…2BC735820.11460424860870441 ETH From 0xc05283…b4bC08B4 to 0x6786ff…c60001Ac71.000355 USDT From 0x891550…41f9C42C to 0x117DcD…6606F949249 USDT From 0x81a643…e402Ab64 to 0x2e7764…fD149fb50.008730441083709652 ETH From 0xE487c7…501C1a0b to 0x378f34…07Cd1c622552.523056 USDC From 0x536488…c1209d46 to 0x077960…9353A3B81002.25 USDT From 0x678816…080001ac to 0xf3D0c2…4075334e0.000107983759634752 ETH From 0xDfb118…3D6c43DC to 0xa6d719…d3577ca2101.99745 USDT From 0x9014FC…6f4ca204 to 0x6786ff…c60001Ac47.160224 USDT From 0x307579…7A8cd706 to 0xBcf8eE…8cd611331000 USDT From 0x114A58…dCB254B3 to 0xf67e35…cbA17d182253 USDT From 0xACbc80…c0A33C12 to 0x104897…A8E343ba500 USDT From 0x4a6A6B…0314ACF4 to 0x40D04a…95b1790C84658.630325 USDC From 0xEfbc8d…7D84E5f6 to 0x20Cc9E…c5b91E191390 USDT From 0xdC6D2a…63F69F21 to 0x37938c…35e289579000 USDT From 0x2A5c49…1A6fC836 to 0xE0e7A4…b6B7c26869.79633172401924 ETH From 0xF6D158…bAfB8b71 to 0xF9cA57…B00a39a8100 USDT From 0xd54d66…702aF46A to 0x003DF5…Ee260A435.92 ETH From 0x712E99…a6a6D064 to 0x4dAC38…5472ED9510 USDT From 0x041f35…B71ee5cE to 0xb094d7…467b73970.01 ETH From 0xCB7DbC…Acd559fc to 0x69AB4F…157FdD00400 USDT From 0x87c64f…2B01b16e to 0xa6d719…d3577ca20.067682478127444 ETH From 0x1339E4…34bfFdbb to 0x2bEF9A…f4fC896090 USDT From 0x678816…080001ac to 0xbc8018…789B07250.000105169534254764 ETH From 0xcFE97C…862C1c06 to 0x402639…50Ca812A0.00003014022528 ETH From 0x3A5a24…4F6c21d5 to 0x58ceEB…9E508Dbf0.003649267619123684 ETH From 0xacCb8c…E4f5ABD1 to 0xc86238…3bE6CA345.4 ETH From 0x043715…0c6b6AaC to 0xc21335…85B6e7290.1 ETH From 0xE478Ad…310fB266 to 0x13114e…9F9e43460.022277415854477 ETH From 0xB050FF…498bcB5b to 0x358ff3…02a4Bf5755.23 USDT From 0xA8DFc7…69e9094C to 0xC79D09…8E3eAb8a19000 USDT From 0xBb2282…aD583eF6 to 0x897265…0ee6111f1275000 USDT From 0xE825f7…2a3b6Bae to 0x6C96F9…bAcFfd9e276 USDT From 0xD80B7D…64a873a6 to 0xa6d719…d3577ca2500.533765 USDC From 0x068e7c…DF17b477 to 0xb99DE5…8b7F538c0.386921 ETH From 0x20Cbd0…19C388B8 to 0xE167DF…0C7815180.005 ETH From 0xF8eB2d…49055000 to 0x01B841…195ad6760.00008410799556812 ETH From 0xD4df86…Cca3779E to 0x8D41F8…5DB87d830.999954607068262 ETH From 0x48760e…8F26Ae0F to 0xe9984b…4F01e93F141.9999 USDC From 0x374f3D…fb20C5B0 to 0xa850B1…1b9D3661435010 USDT From 0xF3f360…22ea6290 to 0x005ED6…0e3310B50.03006796956177462 ETH From 0x536488…c1209d46 to 0x4464C8…e59a470e855 USDT From 0x985f36…28f3FBEA to 0xE7ea4B…5858FeEE3649.6 USDT From 0xefCA69…a9eeFcE9 to 0xb17bef…cAdf3Df90.001 ETH From 0x9aED72…89F743E6 to 0x2146ef…41bEc2AA498.6186953 ETH From 0x807441…e38969F0 to 0x6786ff…c60001Ac0.02220690911032407 ETH From 0xAffC6A…14cdE217 to 0x8101bb…d1CBc32a5.41361046934315 ETH From 0x258a69…0c6560C2 to 0x9dc1eA…E3843cEF25000 USDC From 0xE7e03D…B64Fb923 to 0xB024E0…b8fc433B451 USDC From 0x78C689…bd1bdb22 to 0xa0c336…4c9E9d8220576.132 USDT From 0x6FBe62…7618C500 to 0x24Ee43…cD5CD25E250 USDC From 0x2fB2a3…5e6D62C6 to 0x4683BA…156fEDb44267.953504 USDC From 0x758305…68A9C784 to 0x882421…ef5DE250601 USDC From 0xA8aD1b…AEdD077D to 0x681E4d…77763C6615000 USDC From 0x2B5d73…25089dd1 to 0xA4429E…f2251E800.06808821 ETH From 0x205e18…Cb9e0832 to 0xD09dc3…64c4cD8f350000 USDC From 0xDdA426…0878FbF9 to 0x114D18…BC05eC14600000 USDC From 0x329582…2Bb0492c to 0xaC7b25…1E038361200 USDT From 0x8C8D0E…15eF6053 to 0x2eB24B…B990a03c69.909 USDT From 0x730C65…56F9e387 to 0x0318D3…BF1a6c161134.415945 USDT From 0x11283F…fDb24eaf to 0x47E3EB…F48955312000 USDT From 0xb6FB9b…69eeb3E3 to 0x063368…34E87D8F3800 USDT From 0xe27298…08DD6D35 to 0x8aB32f…44769aE0404.27867 USDT From 0xdAa431…7dB2c113 to 0x3C2B67…2E4D03980.08779552 ETH From 0x23A6Fa…49BDD1E7 to 0x2F59c5…cDB59D1310 USDT From 0x3eE682…553b1E20 to 0x6ac454…5F6501ad50 ETH From 0x45eDdE…f802995D to 0xE12A55…54b1C3A0100 USDT From 0xD280b1…0226032B to 0x4c331E…4fb2d3670.3083 ETH From 0xA190a0…F47cd5C3 to 0x3b31dC…0104e6611001 USDT From 0xfb80a7…97Af423c to 0xc7Bf2A…0fc69F59112293.477417 USDT From 0xEcEe05…e072d348 to 0x8aB32f…44769aE0409.094266 USDT From 0x581AF8…89ecC97d to 0x0A131c…d8cB68dE8999 USDT From 0xC6909e…8c8efb99 to 0x677d95…c3DEBE0f46636.35 USDC From 0x03a0e4…9474a67E to 0x7019d8…81e6797c1000 USDT From 0xeEF365…fC5eEe61 to 0xe9984b…4F01e93F1811.244449 USDT From 0x1CFCD5…C74805b9 to 0xC097E6…Cbc2Ca011.0298244751606778 ETH From 0x2a500f…449590CF to 0xeCA6d2…1ED5224925450.938215 USDC From 0xDE6f4B…3C965386 to 0x3D14F2…dAD042782500 USDT From 0xA467D1…4a158143 to 0x8138de…Dc729f4e100 USDT From 0xaf5F9D…6c111D99 to 0x8aB32f…44769aE0401.969852 USDT From 0xa2D658…bD2a837b to 0x7627EE…5C7c4Be33.653672 USDC From 0x48bfC7…83Ae3600 to 0x366D4e…b9bFC76c1.27 ETH From 0x923E7c…4AE07ff8 to 0x28A8C9…D8d96d89100000 USDT From 0x66Fb54…D2e1d44D to 0x8403DB…fdE28a2f0.007566744753482287 ETH From 0xfaB90B…94229803 to 0xa0E7F6…ffF7ae586.33 ETH From 0xbf2DD4…C15375E6 to 0x0A0D0a…A560Ee0F13829.38 USDT From 0x33a43C…00A90c24 to 0x045659…031000371890 USDT From 0xEf7D39…823e7a49 to 0x5594d0…D1A2094330009.54956 USDC From 0xf76ea2…0a04A591 to 0xFe48f8…9b8B1f802 ETH From 0x5952bA…9Ef5DeF7 to 0x3Ca5C3…77Ea4fD34.5 ETH From 0x025070…1AcA24a2 to 0x79BbC5…1cc15D856074874 USDT From 0x1587c1…05431fa4 to 0x51e855…A7F6f65b6.251305028240643 ETH From 0x436636…12eb993D to 0x838C60…5d02a2D0759616 USDT From 0x49B5eE…a6E73DAF to 0x1C1aC5…d8e0Bf6a1687 USDT From 0x59B436…4BA51063 to 0x9095C7…0466AFc769.966 USDT From 0xe47B7a…c128Fc52 to 0xDEb88A…C7b35f799 ETH From 0x27dF08…0A7D543f to 0xDA7c60…b9D03D4B148 USDT From 0x960588…EaA90D0C to 0x777E11…2d3F3D1C0.07725992876012017 ETH From 0x2B5d73…25089dd1 to 0xf6439A…602d0F5e0.28612688 ETH From 0xD0c4F0…085Ef799 to 0xE047c1…41b4c44110 ETH From 0xDC2050…0f056E35 to 0xCCfb80…f810106a428 USDC From 0xA77d6c…27D4551F to 0x0750C0…5309530a0.10857 ETH From 0x400dc0…b9022718 to 0xed5A0f…dA3a867f100.09806057203485 ETH From 0xf555a7…40C9E90C to 0x564D4d…128aB395763 USDT From 0x698350…9b4A85E1 to 0x287097…4adf9c9d60 USDT From 0x9d4149…869CF5c7 to 0x8aB32f…44769aE0249.99625 USDT From 0xbcB782…2B37f1B7 to 0xD007F3…b264E0Ef39270.159751 USDC From 0x606CD5…B8a20c13 to 0x44A2C5…4DACcbC5118.8 USDC From 0x004f08…3613aD55 to 0x0DbB09…203A410e100 USDT From 0x26fF29…e3A1e2ac to 0x4917AF…9c59558C15000 USDT From 0x5FA0b5…27bFbA3b to 0xbDdf9c…F1cdFE2E9000 USDT From 0x6eF0BF…b12Cd01F to 0x8aB32f…44769aE0405 USDT From 0x57b690…c8b7787E to 0xdc1A27…4005D3730.011014 ETH From 0x3b774C…08bf35D6 to 0x464FA6…0C213971100000 USDC From 0x9cAdEa…19266439 to 0x3fb560…cc8B508940950 USDT From 0x3F8D0d…37bA961D to 0x373Bc3…6C99F9923993 USDT From 0x848235…6e71Dd14 to 0x732070…7F799B7354100 USDC From 0xa09e88…a3C721d9 to 0xbCA5F5…a793C55790000 USDT From 0x49026B…9B6a8aC0 to 0x57C5D1…928fCfe05508.39 USDC From 0x70A6b0…1568D292 to 0xa8f0c9…bD2dde321108 USDT From 0xdd3281…2A321388 to 0x775D85…C422838a55610.654384 USDT From 0x1f85C8…f7Bc8A93 to 0x3E75B5…64c50faa1.7 ETH From 0x272DD2…4518A5d4 to 0x533Edf…17897A120.18 ETH From 0x8A9CAD…258d9e45 to 0x851a4E…5479a83B0.109302673343871 ETH From 0xfA0b0e…7DFD7ed0 to 0xd54386…641fb39C7000 USDT From 0x38c0E9…c3C3a3f0 to 0xeF6f54…Bd92DC0226.439402956174614 ETH From 0x8FeaF5…f1Ca9057 to 0x637160…03844a7a2785.19 USDC From 0x1aCAf6…AEE89325 to 0xb0ba52…3E43Ec7a0.103382 ETH From 0xE98c56…cA6937b0 to 0xB024E0…b8fc433B157.36 USDC From 0x67F99e…7fB91Fca to 0x89C1D6…6480202E200 USDT From 0xdbb175…d6C93889 to 0xcdb854…6488F79a82064 USDT From 0xe85Dc1…5Acd4467 to 0xd114fb…8E8A2757100 USDC From 0x4F9000…996D7476 to 0x239245…7Ee5f5D850000 USDT From 0x3CF570…E0af5ee8 to 0xeE9944…cBA171804500 USDC From 0xe2C57B…74BeCC8F to 0x93B4E1…9E884aF0500.096518 USDC From 0x7B4ffA…2952204f to 0x27BeCD…4E9652db1363.68 USDC From 0xBFc37E…37924E9E to 0x015E89…6478ba473.473108684003345 ETH From 0x939D0f…D92eEB3E to 0xe32A68…930DFa60200 USDT From 0x1bFFaA…549173F2 to 0x347141…B603763e0.06177480840467 ETH From 0x09d931…318D68B6 to 0x6786ff…c60001Ac92.997148 USDT From 0x9952eD…9B6D0c6C to 0x4c331E…4fb2d3670.021106 ETH From 0xd6Bf76…CD15B5d3 to 0x8e5898…6E588FF215 USDC From 0x93a52c…3C504781 to 0x989126…A6c48b8e3.286 ETH From 0x9e5e06…7BAF3e6d to 0x24DDD3…543736CE5.923518211906774 ETH From 0xAccc53…Ef73A4dF to 0x790f95…2FDB8fd540 USDT From 0x9288A3…277c4f11 to 0xe1Ada5…bD0240a31000 USDT From 0x142A95…2E859793 to 0x002932…46e6A6d21000 USDT From 0xC9c610…A555B17B to 0xa32f38…3baaC48612500 USDC From 0xBDFf92…03312794 to 0xa4823F…9c71066C0.9770333682885 ETH From 0xc967E7…118F0623 to 0x9f2d12…282D914B0.469965519711437 ETH From 0x68d4c9…4e860F1f to 0x02A317…1C98CE3c0.561747163693298 ETH From 0xDFDEd1…72D4E325 to 0x37644f…8183C0D0100 USDT From 0xDe83cf…AeBd2b47 to 0x7066EC…Ca99b69130 USDT From 0xcD08DE…8C1eFEB5 to 0x43f278…5a028A3220000 USDT From 0xfb40c8…44472D86 to 0x07c506…08F7399E11.1 ETH From 0x8De40b…B17DfC74 to 0x6786ff…c60001Ac50.00075 USDT From 0xd8dEB8…D50e704e to 0x4a63D5…D214Acf480000 USDC From 0xaec7f2…0Bf14e4f to 0xB75b27…39f5882B100 USDT From 0x19fDE3…6fb72055 to 0x88cBfb…248084d1228.738252 USDT From 0xcd7Df7…06c377Ed to 0x50d152…AfDE7E3e500000 USDT From 0x681a11…3b8ED573 to 0xDA9527…679f232210000 USDT From 0x90536c…c6bCEAf6 to 0xc4634E…D5C21502100 USDC From 0x05bAeA…4a6f4937 to 0xfa9B16…01Db7f530.06699004 ETH From 0x1b2055…9942D238 to 0xF278D1…428a551E300 USDT From 0x286eeb…6C76c0cE to 0x4bd492…187e230C0.07 ETH From 0x9137c3…1410b16A to 0x5185D6…09BaaFBA0.064811966606155 ETH From 0x9E856b…C095158a to 0x3B5528…8A02714720000 USDT From 0x2b52e6…889CC785 to 0x23d003…980Db38c10 USDC From 0x35b792…73Cb5bFc to 0x2b6e0c…21DED39165 ETH From 0xb6FB9b…69eeb3E3 to 0x0CbF6D…C7f3BA884998 USDT From 0x4eD917…E8713c1E to 0x5662f8…3d5b6ACc0.01591422 ETH From 0x32F6D3…52F79Ed0 to 0x4c331E…4fb2d3670.040988 ETH From 0x930A48…5FB75481 to 0xF09B7C…944599d4230222.56 USDT From 0xaD3F7b…2bEC56Fe to 0x6a4163…283B031E80 USDT From 0xaa1066…89B747AB to 0xe18E79…EA057DC78645.86 USDC From 0xAAb228…121A6159 to 0x032dbe…B25d6C5A29528.928375 USDC From 0xA3848C…9E9f73dd to 0x2E5155…4ef56f731990 USDC From 0x6F4dfe…7A057bba to 0x45cd71…59d726520.4 ETH From 0xe4C55f…6fc82b1f to 0x67FF50…A93aaCA22282 USDC From 0x355010…8b0C9A00 to 0x060CB1…AA0Ea166100 USDT From 0xdE2a7b…63975bdA to 0xFf4A4b…9871367E25 USDT 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From 0xf994eb…A7Dbb7DD to 0xb31173…D9bb0fa3884.55 USDC From 0xAC7597…fF79F96b to 0x9Cb41f…91dAF4Bc2267.194211 USDC From 0xEB89Bf…92Fd97f2 to 0x0B6C47…6a24c904300 USDT From 0x3aD582…b20894c5 to 0xa98E05…F3e2949714.864135384853062 ETH From 0xB153d6…fDD7F5EC to 0x3E36b3…FCe4929F1800 USDT From 0x12c6AB…31A2D47F to 0xf99fc7…29dbb7Dd1894.317985 USDT From 0x754CB4…34286310 to 0xC0970b…a4D2087E248896.1 USDT From 0x9e4c15…331f4e9E to 0x045659…03100037207.625736 USDT From 0x096B24…94E0c117 to 0x3D6FfB…b96cF3E20.1 ETH From 0x53F6fe…5B739Eee to 0x17F71F…Ef8fc97a0.505077 USDC From 0xE55100…7dF47e85 to 0x827961…F4E5316350 USDC From 0xc65e47…1058D12B to 0x22411E…CE3466263997.3436 USDT From 0xCddb16…24BFdD04 to 0x388fB0…d26408c8580.824655 USDT From 0x3F1319…E473dd2B to 0xad08D1…374888275832.15 USDT From 0x1339E4…34bfFdbb to 0x6846eC…7dD5aF1390 USDT From 0xB7a8AB…4Aa37BE4 to 0x1f3A64…42Aa8c8414.999259 USDC From 0x8a0b13…E3E981eA to 0x4Fc46E…3EFB0895999.778425 USDC From 0xEbAC53…a19A9749 to 0x608E95…F359d529379686.522908 USDC From 0x02213F…C2135954 to 0x3Cfcfa…D2af5EE8103805 USDT From 0xAB7142…Dd48D7cd to 0x08Ef6b…BEDfDAb10.000437587972469617 ETH From 0x8404cD…4C393673 to 0x10729C…732527C3136.152321 USDT From 0x3D341D…F5ec3cD0 to 0xb9B230…63E4960B40.605 USDT From 0x339681…6F427406 to 0x90403E…1b461b811919447 USDC From 0x6716d3…8e016489 to 0x63Cbea…8657D89B18160 USDT From 0xd68582…64A813ac to 0x118734…879865C4550 USDC From 0x281fe8…40b76C3F to 0x8Cd6e0…F7CBA2f250000 USDT From 0x010713…7dfBffac to 0xE86034…696CEF380.0005802095848 ETH From 0x8b075E…7eFb777f to 0xcF9444…13CEf2C220000 DAI From 0x90deBd…Ee97Bad8 to 0xc7139e…Cb307EB69.02610598700845 ETH From 0x326a76…4b4F11Cf to 0xBc69c5…875E8FD85000.011 USDT From 0x536488…c1209d46 to 0x2094B0…9F4d9d8315 USDC From 0x44689A…12eE4F16 to 0x795E75…d888c6Dd13908 USDT From 0xb7c43e…b87b3aD5 to 0xCF52B2…58753Efd39.67392844397023 ETH From 0xFb93F2…5AC7271b to 0x6Aac7A…ffF5C1A13200 USDT From 0xB9846D…50b6E931 to 0x579575…eFE21a290.01 ETH From 0x5D4FCC…0447E64E to 0xb30777…1630682c671.63985 USDT From 0x9ADE5b…935dea47 to 0xe6FB18…247b97D52.1833775103382926 ETH From 0x271249…378d63c3 to 0xC097E6…Cbc2Ca011.002946124785927 ETH From 0xe9aD2d…328E416D to 0x8715a4…41a0dcD50.047774653003090535 ETH From 0x4f9BD7…878AeE96 to 0xfEa2F2…e6656Cb49.99 ETH From 0xB14a3A…74179cAd to 0x5BC4BB…025757e95.90539377074748 ETH From 0x678816…080001ac to 0x59e888…8EADdc030.000233046925400632 ETH From 0xCf5b45…39F58fDa to 0x2178B6…9dDcCA8c5244.61 USDT From 0x96c956…CA86757C to 0x0225b7…A665f3024000 USDT From 0xe5Cc1B…641dBE03 to 0x7Db5e6…89ec644A55.5 USDT From 0x7840af…65DAD06a to 0x9aA047…A177787E1.5 ETH From 0x4CCBFe…eB72051f to 0x15A240…b3D0999a3029.06761 USDT From 0x82939F…2DcdF8b0 to 0x4c331E…4fb2d3670.012 ETH From 0x9C9b2F…2B162298 to 0xE9e3e7…99875287326 USDT From 0x0Dd579…9b4cc687 to 0x755c4c…A50376121564 USDT From 0xe2A659…69Eb7338 to 0xAE7201…8C5f880a19900 USDC From 0xE0965F…8c8f359e to 0x1E0b46…95c9A11e4724 USDT From 0x3E355d…47B849fC to 0xf1d8B9…25eFc75710000 USDT From 0x7dbe40…CC734bBB to 0x827E25…1ab3153b30000 USDT From 0x28451F…b9330DF5 to 0x6649F0…915879dd102.7698 ETH From 0x6eb039…EF82E147 to 0x5F7B43…64a6Dd561000 USDC From 0xE6a164…1553589a to 0x8C091D…448A17F4134023 USDC From 0x00344D…F28Be94D to 0x9dEa8E…0c0fF71840000 USDT From 0x6FD26D…58978AB0 to 0xcAe597…6B1Ee999300000 USDC From 0x70DBc4…2398a0D1 to 0x496104…4F3d3eC91398 USDT From 0x8B1e16…d7B660C6 to 0xC33B9A…674885FD7000 USDT From 0xAf4ca4…7616299F to 0xc5899f…d4fC7fB399000 USDT From 0xF2C7A6…fc2490D8 to 0xA5620B…45f9867F100 USDT From 0x86bCC0…2c0094bd to 0xC7021b…355d3Db919 ETH From 0x76E723…D9F3e14D to 0x1168A1…761FE7B062604.006196 USDC From 0x375a07…ec82BE55 to 0xb694c5…2127B64B16980 USDC From 0x2ee070…db8A3199 to 0x82eDea…F72176a20.000019797641039224 ETH From 0xc55575…952af9D1 to 0x17E0d8…Eb2Daf870.04605063 ETH From 0x7765a1…21cc14Df to 0x532B5d…F1552db00.024352685369033775 ETH From 0x84c84b…4D989498 to 0xF841be…287f850815000 USDC From 0x70140e…3b1F62ab to 0x0B6C51…60C0BffD40004.150012 USDC From 0xDeF251…6257Ede2 to 0x8aB32f…44769aE0125.284872 USDT From 0x7857b9…57Be50c4 to 0x4B94d8…bEe6dab00.024845328 ETH From 0x13eC6F…98e9e7C5 to 0xB012E2…6a4588A80.699962104838899 ETH From 0x1f0885…6cF59e20 to 0xC78c1a…77086CD2210 USDC From 0x5D7e39…cbB1Bed0 to 0xb86a01…235D54625812.39901 USDT From 0x023766…f67531dD to 0x7250C0…3AB4b3C6560 USDT From 0xA06A80…cB44700b to 0x708D05…79e7609135333 USDT From 0x694821…F7F606b6 to 0xD16656…1eb0427822 ETH From 0x3af3BE…BB37C4d6 to 0x02A0e7…ed01814673.83 USDT From 0x598fb7…Ab02706E to 0x6786ff…c60001Ac0.022093073075368567 ETH From 0xEE92b5…6192EB75 to 0x0FfD07…12Cbe9B819000 USDT From 0xc983Ed…57A5c19A to 0x473a26…267C3e34100000 USDT From 0x113664…Cc71E724 to 0x973c1F…DA0554586154 USDT From 0x9e47a9…B0B647F6 to 0x8aB32f…44769aE0401 USDT From 0x3D2655…4AF88386 to 0xdc1A27…4005D3730.0475728 ETH From 0xD37C2b…9CA88983 to 0x1bDa7A…F43428d1300000 USDC From 0x07331b…73efc3FC to 0x3705c7…E820C1886571 USDT From 0x3fE7C1…465faDD5 to 0x44365F…2BF71057545 USDC From 0xe23D7D…65Ab3512 to 0x6C9689…FA4F13600.2058765845724756 ETH From 0x8B4f0e…3320bE01 to 0x727D70…4f26241E0.32013375 ETH From 0x1e17e7…43f8B330 to 0x9a55dc…d5c019F64 ETH From 0x308e34…2708266F to 0x52d911…2419914E0.12983167437304968 ETH From 0xaB3fA4…4B59C7b7 to 0x26Ef53…5972B51030981.00001 USDC From 0x3F507c…717b7EC9 to 0x6c3d47…dA22959b0.3971177703038983 ETH From 0x6Ae8Ab…F0E474c0 to 0x8B606F…eFbAB3230.02495077 ETH From 0x78E44c…7BFb7ACe to 0xB43eeD…B266296f714.79 USDT From 0xA40c58…Caf2868a to 0x0865F0…BAEa917820000 USDC From 0x0F996d…90F7b6b9 to 0x5E90Fc…15834b750.000074558649522 ETH From 0x9c240d…8a52D173 to 0x540193…88f4fB3E483.668329 USDT From 0x0EbFad…2B1d0E6A to 0xaC5AB2…F29B32e56.024273368853077 ETH From 0xDa8F3e…B3AB825c to 0x69f59C…2Db3aBB30.000068984451375 ETH From 0xD178a9…bfe6a121 to 0x30De93…516ef3cA5700000 USDT From 0x108B43…9cFEfA84 to 0x2F7b6b…C305DdB1104623.486761 USDT From 0x8B2885…791f9bd7 to 0x2eA897…7745F9eB0.011332505919077 ETH From 0x144268…45736F59 to 0xC75e62…d22F27e22.97286605 ETH From 0x559d93…5ae44d1b to 0xbE39Ce…d99B71C1194.27780779808896 ETH From 0x010713…7dfBffac to 0xC56894…1228A4310.0002813812712 ETH From 0x57AcFd…aCBfD711 to 0x6EF02D…83f12BF725000 USDC From 0x519d0a…dd379dc6 to 0x5a781d…D044170d72837 USDC From 0xd9D74d…7BC35850 to 0x624841…31d373Da0.1558911595839811 ETH From 0x9Fd716…09c89c4C to 0xd3a8EA…5D59197d60000 USDC From 0xDC283b…Bcf7A3B6 to 0x73BA4C…66F0b72c0.17569088 ETH From 0x55C365…163D4EA6 to 0xA3bFf9…378dF6fc5107.269884 USDT From 0xAC14e2…6259F1bF to 0x351386…E06A199730000 USDT From 0xeD2174…54B47C37 to 0x27bfFB…77ABFcBB750 USDT From 0x2CDC5F…b65082CE to 0xDC1101…857fFB5830000 USDT From 0xd6974f…C608318A to 0xFF6BC3…9D8e2A506.5 USDT From 0xdC9675…fe31d9bd to 0x6145c0…066DAF426257.120513 USDT From 0xcD08DE…8C1eFEB5 to 0x6a5ca8…d48ceaf90.4359223788711232 ETH From 0x0406a3…1E425a43 to 0xc888a4…8BD035140.09464687296352736 ETH From 0x9DAB49…63Bc13B0 to 0xbcfA4D…1A0F3AC422 USDT From 0xFA7F3F…f8691934 to 0xd2367d…54470A64500 USDC From 0x7cBf20…0174c928 to 0xFef0e9…E89604771215.59328 USDC From 0x8C465C…9d96DAB0 to 0x4dD7Fc…00B2457F3000 USDC From 0x489D07…be3d5076 to 0x9Daa1A…13BC13B050766.017022 USDT From 0x7bdc92…B6eaB82f to 0xB05F5c…A58BCb5b263.919047 USDT From 0xfff66E…479EF81C to 0x02A317…1C98CE3c29 USDT From 0xe41e05…01A531aa to 0x56770a…91fcD51f43.1 ETH From 0x536488…c1209d46 to 0x462Ee2…e0412E2125 USDT From 0x39eADf…9522987A to 0x03b996…93bAA436383.67 USDT From 0x055139…fbb12393 to 0xB4F6E6…14E277d410043.621696 USDC From 0x2039b3…D2AD32EE to 0x3c55d0…AeA7297449822 USDC From 0x2AA511…4D25670B to 0xC8aCCa…99f448790.060068785815383045 ETH From 0x2A78eb…D533D18E to 0x4c331E…4fb2d3670.011267 ETH From 0x5BB96F…492bbcdc to 0x70DEB5…cbFa5c9970 ETH From 0x07c513…916C3680 to 0xA9Bd6e…E8070d6c21000 USDT From 0x58950D…DE156bEE to 0x9095C7…0466AFc757.419 USDT From 0xB58294…66815467 to 0x3B2Fa3…B10723C3185000 USDT From 0x59C0c2…882204F0 to 0x7e5806…d5Ea1d7c729.91079 USDC From 0x15493A…85619542 to 0xD853b6…cdDB423417.33940654235347 ETH From 0xa331AE…8A9CC583 to 0xd5b07d…72421d4b0.002383059836678186 ETH From 0xbCD08D…14778b3E to 0xffe862…f6AEC8B20.01 ETH From 0xd383C9…b9D355C2 to 0x688569…61FD2F710.5 ETH From 0x9f79C3…77d663B1 to 0xC097E6…Cbc2Ca010.8639977214202119 ETH From 0x08433A…e238908d to 0x5f285a…4577fafE100 USDC From 0xC2da94…C53Cbb33 to 0xcde2B8…b08B6E639229.205297 USDC From 0x1Bb792…D0F3aC24 to 0x7ed991…722fFF4f512.198409 USDT From 0xC04910…87080FdE to 0xE596AF…bE20B9F73000 USDT From 0x393E20…bc139C31 to 0xa27870…3C1Ba75B142874.75 USDT From 0xf6e970…4C3224F9 to 0xa6d719…d3577ca20.2601538933450437 ETH From 0x186EF3…a98e8031 to 0x4487fd…4eDaAF961500 USDC From 0x2Cb25D…04c82fe4 to 0x0bEd50…4F941dA7149900 USDT From 0x9E22A6…379696c9 to 0x00064b…2237bE590.01 ETH From 0xe774c5…6565797A to 0xfe3Ad3…bB92262b2082 USDC From 0x69bdf5…448B0Dc7 to 0x608E95…F359d529140000 USDT From 0x2AcDB4…55974EFC to 0x749832…b1544bAd199.71 USDT From 0xA77Bd0…Fad12282 to 0x62c70A…68d135E98000 USDC From 0x9c240d…8a52D173 to 0x18596f…bFEc2C9b0.0000761810496 ETH From 0x844B7d…Eba953ba to 0x981868…F5dA8B1584.54039 USDT From 0x5D0913…eddBe9A0 to 0x9095C7…0466AFc770.048 USDT From 0x79c985…002E6f00 to 0x9Ba9ea…55C526000.72 ETH From 0x1455aD…F0f79a80 to 0x26866B…88Ac5D9C1001125.998549 USDC From 0x032324…5fa047f6 to 0xF4c2F4…cc23919011.946164970426945 ETH From 0x0cd553…9A38562E to 0x6EA595…57F4a72d17 USDT From 0xf6ABC7…b17aE660 to 0xb6d21B…53E0234F0.003 ETH From 0x10f4bA…99f92487 to 0x92b170…7cAd52A366.8 USDT From 0xCCB604…Ae2Ab1c1 to 0x24Ee43…cD5CD25E0.16382435795436923 ETH From 0x872511…D8ac5DF4 to 0x4ee7fF…3bC99CD20.5038392551240453 ETH From 0xc363a2…B7E64bED to 0xE86c0d…4c3969610.0989931176782607 ETH From 0xF76c96…5bc039D8 to 0x7aba87…f251847f7423.336191 USDT From 0x0502d6…Ea143033 to 0xA374fe…A584CDfE4800000 USDC From 0x0D6fdd…54D2c859 to 0xd6e30b…46f0A4a62.237411 USDT From 0xD1ed11…fB8b75d5 to 0x25B086…6221065558.242988 USDT From 0xa36DdF…e52C03c2 to 0xce7689…b810fC6B101.011623 USDC From 0xe8D872…69c4940D to 0x6f134f…6A47f2e11670 USDT From 0x79E567…247384DA to 0xC58f00…317A78a95 ETH From 0x4f48bC…0d6Ee7eB to 0x019069…23FC946896982.2 USDC From 0x00c847…DFcc1692 to 0x4c331E…4fb2d3670.08265 ETH From 0x57B6Ad…Ed45dc68 to 0x87161d…9d15f34F10990 USDT From 0x3F8D0d…37bA961D to 0x7dafa0…ba40dDDD4.2417 ETH From 0x939D0f…D92eEB3E to 0xE52173…F54d522111928 USDC From 0xDCAF89…42c0A238 to 0x24Ee43…cD5CD25E0.012494501754029512 ETH From 0xCC4393…CE18bB73 to 0x55541f…1e64c20E1738.686943 USDC From 0x7f3656…FE796072 to 0xC01355…71968E265.6810408961456975 ETH From 0xb7eD0E…C369529D to 0xc98765…33921c170.0015 ETH From 0x904773…6f3DC049 to 0xdc1A27…4005D3730.06615755000000001 ETH From 0xe7cc5D…8e5D448c to 0x7EBcE3…769B1c940.004357229710352071 ETH From 0xEfbc8d…7D84E5f6 to 0x37987F…78a4009E425 USDT From 0xCA8fe0…83EB1e23 to 0x8Bf6D0…Fa2faF5E13.255347035726567 ETH From 0xC7A988…8bedE5c1 to 0x7286A4…4420bAca80007 USDT From 0x7cd4c9…001CADBb to 0x2057BD…843A60257123.319274 USDT From 0x67d9DB…A5bb91f3 to 0x43083B…fFa79Bd8294724.617008 USDC From 0x7996de…2703dD21 to 0x8aB32f…44769aE0421.981011 USDT From 0x99B5F9…46090Ce7 to 0x0b9671…60C81Bd47.95 ETH From 0xE2D721…01994A3d to 0x083ec4…829999990.322697844337236 ETH From 0x1527c9…0b18ab31 to 0x8D41F8…5DB87d833.603262612408351 ETH From 0x7cD68c…2e404316 to 0xB05F5c…A58BCb5b410.52 USDT From 0xDe30a8…40d13F17 to 0xA0e53f…6029a54b250.05151 USDC From 0x563D1A…8Ccd8D34 to 0xfc7A30…C4D68fEA4444 USDC From 0xd5Ae9C…bB5c5558 to 0x8dE9Cf…915C65890.7828947999310921 ETH From 0xbB7Fda…e6cE4169 to 0x4eBd28…0CAAa47c30 USDT From 0x851Ef3…c479354f to 0x02A317…1C98CE3c0.012296877212722 ETH From 0x59B436…4BA51063 to 0x9095C7…0466AFc758.862 USDT From 0xefA637…1222a4bc to 0x4AE990…E7aA4c09100 USDT From 0x678816…080001ac to 0x29aDCB…d08488B20.000120271121473661 ETH From 0x77A49D…bf7DEcfe to 0x72302B…dcBB10532824.27 USDC From 0x31722b…434B8ac1 to 0xE6341c…9a547152100 USDT From 0xE1f012…16dC9a15 to 0x40e956…659B8F911156.36 USDT From 0x9696ed…fbdD5804 to 0x19c29d…fB5F9c69192373.95 USDT From 0xC3357f…20D57DbD to 0xDB5a45…79a5c85E600 USDT From 0xD61392…B066D4DA to 0x2a8E12…70b25f7013261.037481 USDT From 0xC9EB70…B0eDB666 to 0x71Db9e…Dcfae4CE38 USDC From 0x632497…3e7Af39D to 0xB05F5c…A58BCb5b418.230419 USDT From 0x5a1BA5…18Dd1E7e to 0x472289…8F482Cd10.00938114634988984 ETH From 0x1Ae8F3…DB37f521 to 0x141615…19018fb3694.41 USDT From 0xD6A05d…1a2DfB59 to 0xf135ff…9965fb7D2.8546 ETH From 0x7BEaFe…5b610D2f to 0x42b20A…05ed147A1000 USDC From 0x8e8350…e048Ced2 to 0xf21611…5123544a11336.1708 USDC From 0xf9f016…53429C60 to 0xce0C18…e3D6afC93998 USDC From 0xf994eb…A7Dbb7DD to 0x27787e…846A28F1277.727954 USDT From 0xf6FE5f…4c218AF7 to 0x092776…eb0369c70.0108944 ETH From 0x14D0CC…70879Ea9 to 0x81A16E…8166c2f81002.465498 USDC From 0x9E311F…4F3E3020 to 0xE0A79A…2B9Cd2990.17026205931851462 ETH From 0x95C009…948A01dC to 0xb065ac…C9cDF56550000 USDT From 0x42DE79…41cF8499 to 0xd81178…35cA03D80.00011008533589936 ETH From 0x415a6f…ba4206Ac to 0x7749A6…2c73FE969.4002 ETH From 0x95B54F…1b20F6AD to 0x371D6f…2199b3E30.645198 ETH From 0x8497AC…2B835537 to 0xe2Fb80…5AD13Bca0.07 ETH From 0xB0bBc8…2df53eD2 to 0xF162D2…Ef8c54d6262480 USDC From 0xF53C87…5F27B54d to 0xC0D927…B321386C100 USDT From 0x36c1b2…53dD0d0E to 0xcaC895…FaA7ef7020 USDT From 0xA6552A…27Dc3E8A to 0xa1608D…bf73AE190.02182243 ETH From 0x2Dcb18…7387ac6B to 0xe0adC2…94e0A99395.018148 USDC From 0x981D10…F04BA2C6 to 0x3dCC04…2209d7F133000 USDT From 0xD67221…5592330C to 0x5e0B4e…EEDC5dE55989 USDC From 0xfAB2d0…08c26F60 to 0x296dd9…719fF9785000 USDT From 0x309b75…0EbCddFb to 0xB69d1E…4d91dbeB5 ETH From 0xf76ea2…0a04A591 to 0xFe48f8…9b8B1f805.522516973795433 ETH From 0xf7B3BF…414D99e3 to 0x63aCb7…44b3d5f51100.203193 USDC From 0xAEE773…85095153 to 0xC69791…57999C6F0.2759761849 ETH From 0x5734E5…52284F79 to 0xcc0e04…74e732675141 USDC From 0x45eCbd…A2f467Da to 0x9953b6…3beA13B80.6270427658568309 ETH From 0x435046…f70CAeCB to 0x021CB5…C7405E7F0.002927201321375336 ETH From 0x465b52…9fDD3577 to 0x98af89…2F5b5430875.55 USDT From 0xC2d250…BC612958 to 0x4c331E…4fb2d3670.1521 ETH From 0xe9504D…e53640d8 to 0xaC422a…2E872fFE200 USDT From 0xccF4a8…1342A508 to 0x9Cd0f4…551Af5f3143528 USDC From 0xE985b2…ddE410eE to 0xecC8f3…4cc8bA53668.8 USDT From 0xE792C5…DC009FC2 to 0xb99fB9…f6B9aa181500 USDT From 0x9E0E9f…90945Ceb to 0x2Bca32…FBe0D6F50.7099543386109127 ETH From 0xF57E10…Ea972D19 to 0x7dE628…d859eA2646107 USDT From 0xf79C84…5C4ffAe1 to 0xf885E1…5188502340 ETH From 0x979C8e…AD86dEED to 0x5C26d6…675B21E50.15818 ETH From 0xEF9162…Ee07148c to 0xce7689…b810fC6B101 DAI From 0xc5FaCd…532C1C7e to 0x7b71b5…aa7aa69B10 USDT From 0x1f1690…FE5D6D07 to 0x69a0B8…6F6A24B45000 USDT From 0xB812b2…FDA5faB5 to 0x819A8B…71621e7d50000 USDC From 0xd6Bf76…CD15B5d3 to 0x26a969…4cBe143C1425 USDC From 0x6908C1…2665035C to 0x1D4985…CD8e48771 USDT From 0x9DF11C…Ed1EF282 to 0x676a5F…C1D9bbEd0.003319755533202535 ETH From 0xc55575…952af9D1 to 0xe518D7…9ffDE7F612310.91417 USDC From 0x8D4502…5E1F94c0 to 0x4c331E…4fb2d3670.020828 ETH From 0x08433A…e238908d to 0xF7DA91…FcD2f40026455.84 USDC From 0xB43CC0…3734e7D8 to 0x6a842B…914FbcbB25700 USDC From 0x956616…EDE2F9c9 to 0x00064b…2237bE590.01 ETH From 0xc607d8…BCb32C96 to 0x8637ab…E04ae05D2800 USDT From 0x831a96…65b26266 to 0xFC0B0B…b80EF2e80.0016 ETH From 0x477413…92edeed0 to 0x7d3f57…97115BeE33.167326772626375 ETH From 0x4Dbc65…BCB0A55E to 0x8aB32f…44769aE0403.145111 USDC From 0x61428A…d714E9A2 to 0x6dfA8c…8646922B3251.36792 USDT From 0xbf1225…66519564 to 0x48ce77…5EB368250.3 ETH From 0x88aCA5…2A0c2d76 to 0x61AB34…EDf50C1e0.0258769263236223 ETH From 0xB8BD73…cc4a80B0 to 0xab850C…567DC29f1015 USDC From 0x5ABFD5…A815e6aE to 0x1ddB48…b2f079A410.21 ETH From 0x6FFFA1…54BdFBD0 to 0xcd8932…eE99dFbB8900 USDT From 0xd6Bf76…CD15B5d3 to 0x4C1E63…bEa7A9FA5700 USDT From 0xD38EfC…989011c5 to 0x9e60da…f94eb7e4200000 USDC From 0x42DE79…41cF8499 to 0x552620…2d43c6760.00015401820176739 ETH From 0xbf508B…d00d5B3A to 0xfefA6F…62378b095249.999999999999 DAI From 0x6E97d3…38A44f57 to 0x4FB315…2d1CC3DD0.018465766183871 ETH From 0x5A855c…5454c130 to 0xd36011…B8cB367f4277.32294 USDC From 0x26565A…3aBA11F5 to 0x285657…0CF0b64D1000 USDC From 0x296173…4dBb15d5 to 0xB5D3b2…Ea2596F11.78587455 ETH From 0x2f1B38…1Ba68c64 to 0x0CDEb7…aF258e201000 USDT From 0x98C6FE…Cd1EdDf4 to 0x489759…7A81AF840.31280798 ETH From 0xF53C87…5F27B54d to 0x03e13B…E31c2403450 USDT From 0x9313bF…3cC1ecFe to 0x74e1D6…B100916A100000 USDT From 0x2A2ee9…4B0602fF to 0x763439…a5c2011322000 USDT From 0x92AE3e…1B30a122 to 0x4c331E…4fb2d367118.01501 USDT From 0x5D4FCC…0447E64E to 0x5f2313…10a761B82686.496247 USDT From 0xE64a7d…19074da5 to 0x5cd2c6…4964d45a4 ETH From 0x7Cc990…B85EC178 to 0xEaaAeD…364D572F617592 USDC From 0x59C0c2…882204F0 to 0x6e8fC8…Ff3A4FCc3002 USDT From 0xb7cDE5…B3754D5e to 0x389726…28101665123.876 USDC From 0xDC283b…Bcf7A3B6 to 0x5c1319…E1b27aA80.03078157 ETH From 0xc7fC6b…74016CcB to 0x956aF9…5740feD20.08677208993660099 ETH From 0x651E5A…53bb3a2F to 0x6d5E42…DB7025E5210 USDT From 0xC8e052…9380BB4A to 0x0e20ca…0afBe2142.146889 ETH From 0xC605c0…f0B5570b to 0x18e6aa…1f5dDB23646.73115 USDT From 0x7D8033…3BD654D3 to 0xEdD28e…59c0A2502.4 ETH From 0x22Dd2A…5Fe26FeD to 0xc33977…24708d560.004355078238980563 ETH From 0x05EC95…f05346F3 to 0x431a21…d80658Ef0.021004929534559 ETH From 0x6a2F27…08489eCa to 0xB35D1D…e45c18DF21 ETH From 0x69a2e9…1723D999 to 0x06398a…9e9381200.8 ETH From 0x91DE52…6a5818F1 to 0x6d78a9…Ccf4B8a50.26012816071109224 ETH From 0x7F85Be…7142d0a3 to 0xebBD01…205341B4550 USDT From 0x77dcb6…8271827A to 0xB05F5c…A58BCb5b243.251598 USDT	0xFA176B…e0937656	0 eth 0 ETH	0.005031061367226944 eth 0.005031061367226944 ETH
0xd9f687…fcce399d	23236447	Thu, Aug 28, 2025 1:51 AM	0x606C8b…e7030908	From 0x018499…E8dB8A8c to 0x03Ba85…1FBaa4361130.44 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000026100348668 eth 0.000026100348668 ETH
0x51d78a…ba7c0889	23236440	Thu, Aug 28, 2025 1:49 AM	0x22FbF6…2555467F	From 0x22FbF6…2555467F to 0x018499…E8dB8A8c1130.44 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.0001687246 eth 0.0001687246 ETH
0xee7fc6…e2a6e54f	22605710	Sat, May 31, 2025 10:33 PM	0x018499…E8dB8A8c		0x03Ba85…1FBaa436	0.316989813839204 eth 0.316989813839204 ETH	0.000015262757538 eth 0.000015262757538 ETH
0x166c7c…bd9c7655	22605707	Sat, May 31, 2025 10:32 PM	0x9Dc4Cb…3E3a6E90		0x018499…E8dB8A8c	0.317 eth 0.317 ETH	0.000057416918055 eth 0.000057416918055 ETH
0xa5fc30…dd0f7a79	22459185	Sun, May 11, 2025 9:24 AM	0x018499…E8dB8A8c		0x03Ba85…1FBaa436	0.09502558184247299 eth 0.09502558184247299 ETH	0.000067440217761 eth 0.000067440217761 ETH
0x65f040…9ddb2789	22459182	Sun, May 11, 2025 9:23 AM	0x0a6CF0…6Dbc49A3		0x018499…E8dB8A8c	0.0951 eth 0.0951 ETH	0.000084897972663 eth 0.000084897972663 ETH
0x1ce071…087a171e	22054850	Sat, Mar 15, 2025 9:04 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xD02cc3…8eDeCbEb3.65719994 USDP From 0xA9D1e0…B81d3E43 to 0x8Fc27a…B1f9309F9999.759998 USDC From 0xA9D1e0…B81d3E43 to 0xCc3170…8BFA988f264.842183 USDC From 0xA9D1e0…B81d3E43 to 0x26Ff9b…A8f1BDd348.539998 USDC From 0xA9D1e0…B81d3E43 to 0xB3d6d4…6Fc48Bc839.239996 USDC From 0xA9D1e0…B81d3E43 to 0x51C728…84502a7F4996722 USDC From 0xA9D1e0…B81d3E43 to 0x89E833…d1Fbbbd91100 USDC From 0xA9D1e0…B81d3E43 to 0xf692b0…e7b090a51000 USDC From 0xA9D1e0…B81d3E43 to 0x4072d2…6145aB0367.10949332 DYP From 0xA9D1e0…B81d3E43 to 0x4072d2…6145aB0367.10950627999999 DYP From 0xA9D1e0…B81d3E43 to 0x9291cF…30CA112f125.97841 USDT From 0xA9D1e0…B81d3E43 to 0x1Dafc1…9EDD6cA3888.16841 USDT From 0xA9D1e0…B81d3E43 to 0xf86404…901F2341194.54841 USDT From 0xA9D1e0…B81d3E43 to 0x018499…E8dB8A8c0.339995 USDT From 0xA9D1e0…B81d3E43 to 0xCb851d…D87F2858300.995485 USDT From 0xA9D1e0…B81d3E43 to 0x53d44f…2fc41EDc1370801.9191226899 PEPE From 0xA9D1e0…B81d3E43 to 0x3b5D2d…1448A3D5709693.5711877199 LUNA From 0xA9D1e0…B81d3E43 to 0x51A222…440C5823307.75716614 SUPER	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00083609219660226 eth 0.00083609219660226 ETH
0x89756d…1cc8b1fd	21980738	Wed, Mar 5, 2025 12:39 PM	0x018499…E8dB8A8c		0x03Ba85…1FBaa436	0.3989819221024567 eth 0.3989819221024567 ETH	0.00001513740081 eth 0.00001513740081 ETH
0xf0f041…e99a974f	21980720	Wed, Mar 5, 2025 12:35 PM	0x489727…4CD42cFd		0x018499…E8dB8A8c	0.39886 eth 0.39886 ETH	0.000021 eth 0.000021 ETH
0x5cd24e…28450eb1	21934479	Thu, Feb 27, 2025 1:46 AM	0x606C8b…e7030908	From 0x018499…E8dB8A8c to 0x03Ba85…1FBaa436112 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000029861342075866 eth 0.000029861342075866 ETH
0xd3b9d3…ede60c66	21934478	Thu, Feb 27, 2025 1:46 AM	0x018499…E8dB8A8c		0xdAC17F…3D831ec7	0 eth 0 ETH	0.000033117472942839 eth 0.000033117472942839 ETH
0x0de124…86986cb6	21934477	Thu, Feb 27, 2025 1:46 AM	0x606C8b…e7030908		0x018499…E8dB8A8c	0.00016685852084552 eth 0.00016685852084552 ETH	0.000014160165432 eth 0.000014160165432 ETH
0xa280f3…1d6f2909	21934460	Thu, Feb 27, 2025 1:42 AM	0xaE66c9…689a4E76	From 0xaE66c9…689a4E76 to 0x018499…E8dB8A8c112 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000112265404531414 eth 0.000112265404531414 ETH
0x593370…b7db0942	21839815	Thu, Feb 13, 2025 8:02 PM	0xd8c5A0…533BBe63	From 0x018499…E8dB8A8c to 0x03b996…93bAA4360.015851978173794884 ЕTН From 0x91F574…7D5821b2 to 0xDDE4e2…34384f022.9 ЕTН From 0x64B65D…E010f7e0 to 0x62E55D…764caA1f4364.821831 USDТ From 0x20524A…7C8D6D37 to 0x7893A0…02C9D59e100 USDТ From 0x0752fd…e69221DD to 0xCC2851…32937688689 USDТ From 0x74497f…e937DdE5 to 0x6498Ea…5905703E104398 USDТ	0xd01a36…1aAAE0ba	0 eth 0 ETH	0.000061401606832311 eth 0.000061401606832311 ETH
0x74e7ca…fe5bf810	21839808	Thu, Feb 13, 2025 8:01 PM	0x018499…E8dB8A8c		0x03Ba85…1FBaa436	0.015851978173794884 eth 0.015851978173794884 ETH	0.000020735544312 eth 0.000020735544312 ETH
0x73c0c6…e393d9f7	21714075	Mon, Jan 27, 2025 6:29 AM	0xca3c89…B9e031F7		0x018499…E8dB8A8c	0.0116 eth 0.0116 ETH	0.000138389879124 eth 0.000138389879124 ETH
0x5d619f…cad939ee	21477512	Wed, Dec 25, 2024 5:50 AM	0x606C8b…e7030908	From 0x018499…E8dB8A8c to 0x03Ba85…1FBaa43652.512 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000154556752567128 eth 0.000154556752567128 ETH
0xcb101c…24cc25ec	21477508	Wed, Dec 25, 2024 5:50 AM	0x018499…E8dB8A8c		0xA0b869…3606eB48	0 eth 0 ETH	0.000182933952009116 eth 0.000182933952009116 ETH
0x53a85f…9a7ac1be	21470225	Tue, Dec 24, 2024 5:24 AM	0x6481AB…90E332ae		0x018499…E8dB8A8c	0.00446 eth 0.00446 ETH	0.000144926360145 eth 0.000144926360145 ETH

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