Address 0x01d40BCE4778f0d4d3a99BcEb8D73fDF79202f8f

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xce63cb…a1ea520d	23454057	Sat, Sep 27, 2025 11:31 AM	0x6860c4…Cb7FdF8D	From 0x70140C…4fe6797c to 0x9131Da…84049dfE16300 USDT From 0x770159…4866385d to 0xB012E2…6a4588A8495 USDT From 0x33071a…4FbB27b0 to 0x8eFfe5…e2c6D6412210930 USDC From 0xdC009f…48bE279F to 0x8cDF14…a3DD2a4717476.481779 USDT From 0x8b8f82…91046833 to 0x810597…EF1BF75D1000 USDT From 0x1c81AE…bb5001f0 to 0xeF8051…bc808A21709.442486 USDC From 0xD36bE1…630012d3 to 0xF53Df3…C9C1FcE620000 USDT From 0xA97E6f…02028983 to 0x5135De…E9e310ED500.167055 USDC From 0xa0b9Ee…1168573F to 0x5fe6f7…eAe8cC898000 USDT From 0xb37c29…525C661C to 0xC3FF04…51C22fC6112.524488 USDC From 0xf0b684…4182ab91 to 0x6B8E77…dF82B78D78435.1 USDT From 0xd14300…1Ef69B64 to 0x154e5C…f6e2fD88100.029408 USDC From 0x6164e4…d2545d82 to 0x813ae0…2438783c31160.470563 USDT From 0xBF97C0…DfC5a425 to 0x596975…658Df216466.0887 USDT From 0x0eFDd8…7e267c5b to 0x3cCDe6…a089427c60000 USDT From 0x17e06F…2cE08c46 to 0x7Be064…acE2980130 USDT From 0x79a2dD…0BE20175 to 0x661d11…C51C2D640.014798818698989975 ETH From 0x78A7aE…AAf67278 to 0x44a0a5…e30fa35F0.1962727475200622 ETH From 0x6407d8…f73FCEE7 to 0xDd5164…701BCFbE0.59837225 ETH From 0x474896…D1FFceB2 to 0x3Bc9f0…6BD1a7bA32206.4 USDC From 0xc8dEe1…cca4DFAe to 0xD5ed8B…7e86C8034525.49 USDC From 0xe264A1…e1b2843d to 0xcF825A…D3554e03130 USDT From 0x0CacCC…9AD228Aa to 0x23995b…09d2F0590.07145902658513986 ETH From 0xa131de…d15704FA to 0xbC429f…C3E05a4D27487.730736 USDC From 0x91697b…Ecc5BD1d to 0x1f176b…265D6D0725500.005 USDT From 0x16fa15…B9c7FB80 to 0x194623…5381951a315.83 USDC From 0xDEE6e4…DE4efe9a to 0x77FBe2…d4D1C2F01040 USDT From 0x8C3adE…6f1df5f4 to 0xbb5665…93958FED58000 USDT From 0xf15641…6f2dE5C8 to 0x577f8F…261Bdf34255.36 USDT From 0xE47c8a…B6980C74 to 0x7a7637…D64EA6210.01 ETH From 0xC38675…e6E3dEcd to 0xf8b6f4…F9250b5699.900099 USDT From 0x184Bb9…a8573d2a to 0xdA80A5…e23C4663970 USDT From 0x204209…0F5c9108 to 0x041482…D95e521546078.77 USDC From 0xC7151c…53804191 to 0x7ED754…A92fFF4f102.157519 USDT From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae2253091.07 USDT From 0x1d4b10…56183553 to 0xFD9357…04dB7E6a147.658161 USDC From 0x166978…2386B5fe to 0x343521…8E66b2Db400 USDC From 0x319790…aC213F0E to 0x5C7f0a…397e1F65200 USDT From 0x49e681…0565a247 to 0xcB61a5…65E047Ce250 USDC From 0x739137…1B38a2a6 to 0xFa0C9C…ea7A04Ce22901.46 USDT From 0x281ccF…796EDEf7 to 0x95db18…2c9ec0860.0007 ETH From 0x8F9318…4Ec3E1B4 to 0x87b122…eA86AeE01900 USDC From 0xf8c960…b628F2F0 to 0x218Aa0…0ee3d8680.001 ETH From 0xfEd9e1…bC967fA2 to 0xE347a7…CdbE19641.020863 USDT From 0xb5490c…bE7a46AE to 0x1E304F…0f0aE8d70.12251 ETH From 0x0D7c2A…34808d82 to 0xc99178…E4EEed7211.11 USDC From 0x72eED7…5AEc60D1 to 0x4945F6…E93841Ec156.04 USDC From 0xb09845…374E4b11 to 0xCe6110…BF4be94996.5153 USDT From 0xc703bF…a64f60e0 to 0x56A699…69978A434995.5 USDT From 0x4D405a…463DAA31 to 0x03E793…101197d416.85 USDC From 0x359A86…AF906A94 to 0xefbC4D…716c5bB0100 USDC From 0x0fa556…f5574c9A to 0xFc245B…0ce3581a90000 USDT From 0xb2e6ED…A4077531 to 0x7D1D6e…451F73619117 USDT From 0x3dC9B3…7cF60624 to 0x514a93…9F47F5e014328.099407 USDT From 0x29CC39…1400890f to 0xfA5DAe…6FA9039053.519465 USDC From 0x087898…5aEfEA1C to 0x80e4c0…5870A26740312.534249 USDT From 0x3F14Af…f7440820 to 0xbA986D…8BdAa59B4 ETH From 0x4Cd311…67fac049 to 0x9286Aa…fe9Fe965249750.249751 USDT From 0x7fB487…F66a013c to 0xD1863c…b13F69E368758.187492 USDC From 0x385D74…Cd1E1823 to 0x7BB9F1…C9780CA288 USDC From 0x964f18…101Dc4DE to 0x5C647d…75DC6C7d6 ETH From 0xA94289…b534dDBc to 0x88BEd3…Be00205f0.0359 ETH From 0x758C43…4981Ed9c to 0x25d23d…2e4e63bA400 USDT From 0x289E5b…b84e546F to 0x745e40…9c06b6ef70635 USDC From 0x53947C…67bc8855 to 0xEA7bb4…323A11dD0.01 ETH From 0x8c06ef…958A17F4 to 0x14B19E…459404bd22311.98 USDC From 0x363ec3…54517794 to 0x7FF106…62122CbF904.6 USDT From 0x990f46…90D80928 to 0x8F95B4…c117bEbF90000 USDT From 0x998687…baA05EFf to 0xA54945…058742f313203.23 USDT From 0x966E0d…67066CC8 to 0xac22d2…956ba6B4169.741262 USDC From 0xE282D6…386a4256 to 0x0Dd19F…af31439B248.92 USDC From 0x3cbAF6…53e78d13 to 0xbCdcd3…4186Aaf42842 USDT From 0x3a7563…66a36927 to 0x8c8717…105abEeF2.0730001815330725 ETH From 0x8c28E6…C1e5FA65 to 0x2944F9…bF8393d820 ETH From 0x2Ce4Ea…642B4826 to 0xE347a7…CdbE19640.986435 USDC From 0xb27Dd5…3b7489DE to 0xf12bBa…aFaa631B4.084761197651983 ETH From 0x3F0084…82Ef1619 to 0x50Af70…8228E66a3875.7 USDC From 0x804013…57dE0bA1 to 0x3f2664…1FDB1a9294.272096 USDC From 0x0088e9…832E5739 to 0x89cb87…D6463A5653790.900443 USDT From 0xFF3b9D…a1411DCD to 0x20cB04…564205191000 USDC From 0xd704aE…cB0d945e to 0x18F062…fb7d312210.01 USDC From 0xC11166…EFb389Fe to 0x3C89de…6753242C0.02586359180825673 ETH From 0xa6007B…0c0DFBCC to 0x80E622…eC0d9E5216.9866007191 ETH From 0xAbF657…73A25f07 to 0xF51979…a8d9d5d52150 USDT From 0x89cf53…553B7Da2 to 0xdc96A7…Cd37b9c00.06286990373049499 ETH From 0x78DC78…c144A5E3 to 0x90F514…140Ff2B81.297804059618363 ETH From 0x7b3BbC…B5de3664 to 0xDc1df7…4BAB9640224 ETH From 0xfdc439…4528Fd80 to 0x805c42…a8ed06AD5000 USDC From 0x582cd7…969f39c5 to 0x956aF9…5740feD20.047480830336615 ETH From 0x856F48…e14e4032 to 0x8c7dEA…18471D072.2827 ETH From 0x7Be74C…FCFdbC5F to 0xE1524C…337aAe06120000 USDT From 0xC589dB…9B672617 to 0xa85eC9…41D2E2010.05920874491308553 ETH From 0x0DFef0…61BD3997 to 0xa24E35…2eCd51A520000 USDC From 0xb32CB8…681384f2 to 0x189ee6…d197A9a3700 USDC From 0x0E4563…D42399DF to 0xbaC678…c721400b139000 USDC From 0x295C8D…e23A92C3 to 0xDefF6F…60C4D4B2100 USDC From 0xAD1a66…078fb3b1 to 0xB2809F…fF5647A525702 USDT From 0xF9C145…1C0a39a8 to 0x5816aF…96AA92a824000 USDT From 0x49Ce85…55aa4Ee4 to 0xE40e11…20A61ca91 USDC From 0x8D7C63…81D2f995 to 0x92a495…715630e0132 USDT From 0x7E7A09…388EB917 to 0xD3FE86…c64570B82356.134431 USDT From 0xE3138A…77F3EA71 to 0x39Db4F…61a42EFE560 USDT From 0xe644D7…E78741aD to 0x4C39fD…CDB2d3670.018 ETH From 0xAF2B00…53fE74A4 to 0x6a4163…283B031E149.863708 USDT From 0x762E14…1a948cA7 to 0x88E79C…9f708FaB29737.97 USDT From 0xcA645A…7aAC1f0d to 0x79E493…4Cbd4Da063310 USDT From 0x837Df0…7Ba05DeD to 0xDE8D23…8ebD2b474637 USDC From 0x91652E…0e6Cb4a0 to 0x0a15C6…781F8a1510 USDC From 0xF4E133…9A87eE4e to 0xb79cfA…21EB892735070.78 USDT From 0x0988c2…619Df0a5 to 0xe4581D…78b50cBc21 ETH From 0x93AeC7…B152E939 to 0x4007Dd…8930E65536.64 USDT From 0x65998f…075D6915 to 0x5B1346…21C2045d2000 USDT From 0xE2A0d6…6020d9Ff to 0x352457…d35ED75a700 USDT From 0xb33f21…cDBC5941 to 0x2eB1EE…fdDf92a70.02703764 ETH From 0x88c266…B03A4376 to 0xE64182…b761Bf0E10 USDT From 0x5BeB56…9F595364 to 0xbd4D9E…660144413600 USDT From 0x10f259…df16a29B to 0xb09939…AF7B73970.02 ETH From 0x6A53d5…6b8ceAF9 to 0x4030BF…1B28384512.003493 USDC From 0x64F74E…D8e9A703 to 0xAD87c6…82030f2f30149.28 USDT From 0xfCD6d0…b113BE17 to 0x1A4007…3760B9Ee9551.277298 USDT From 0x585C0D…092566Bb to 0x415AB3…EAEaB5010.05 ETH From 0x288BB2…Ff2E77C0 to 0x002f89…1356Ac9a9990.00999 USDT From 0xAf878f…10C3e5FA to 0x0ec5f0…b11425ec0.37798658 ETH From 0x69a960…cE5B6bc6 to 0x3892d3…C14c516E10000 USDT From 0x77781c…f96Dd399 to 0xc084bF…8eA2Bf6c24 USDT From 0x28f1Ea…BA8cC014 to 0xf70f41…70f32CF149997 USDC From 0xE092CB…3463b086 to 0x577f8F…261Bdf3450.021828 USDC From 0x0de584…24f51eaC to 0x1B2Bb2…3C7420cd100 USDT From 0x38366F…3031C92e to 0xEaeeeF…c27E5156235.71008 USDT From 0xf79FFd…29a4Ae45 to 0x5afa09…b79c435d24719.483751 USDC From 0x2E883e…a6940666 to 0x8Ce4bc…97FFAA6e36211.996325 USDC From 0x8f0eE0…663786AE to 0xDAA767…863D37a22777506.39 USDT From 0x0F16f2…6352B17B to 0xB012E2…6a4588A8195 USDT From 0xe615b1…9411E6e0 to 0x150243…40d9C7541500 USDC From 0xe9a7Ba…cd90b36c to 0x6773f3…5edeBE0F166254.271065 USDC From 0xfd6d4E…F908cD22 to 0x12c2D4…eDaCa7965 USDT From 0xB2BFAe…25999834 to 0x29AFED…231FF4D010.000285 USDT From 0xd806a0…24ad99CC to 0x5b13cE…5E5ACcD029608.668276 USDT From 0x8f0eE0…663786AE to 0x8e9481…BB4ccDd87034491.86 USDT From 0x0E2Bdf…12c0Ad15 to 0xAC6839…53b6B0AA11955.58 USDT From 0x1115eA…fd72CcE9 to 0x47053e…4631096E5.999991049281553 ETH From 0xdbC424…076Af83D to 0x32c24b…40F248e86294 USDC From 0x26b9Ba…f1e48e30 to 0xB1D443…4683e62010500 USDT From 0xd62b32…2913D89F to 0x548306…d6aA9Ec310000 USDC From 0x409f95…813f21B2 to 0x7731d3…aD22Cf14300 USDT From 0x991c0c…dA6f8015 to 0xe20524…225289A33999.742272 USDC From 0x5217FE…F3b5a81F to 0xb9D7F9…54b26B990.495562259112685 ETH From 0xff2BcC…0d064EfD to 0x90F514…140Ff2B81.9528254175725326 ETH From 0x57897d…032b81Ce to 0x1f5d0e…E96F1f289987 USDC From 0x0EBf9e…5B75365d to 0x6DCD71…B0199b7e0.149950770257025 ETH From 0xfFF2e6…739E58d6 to 0xA7304f…6B31BD320.0039566557239146 ETH From 0x4f873f…8d48e7A2 to 0x8C388f…561711a60.3260085 ETH From 0x05CCbB…a413D7e1 to 0x2685bA…7b9cb3439.91 USDC From 0x59fBD4…516B8134 to 0x8F53f3…68378c1899.832031 USDT From 0xc93D74…E7D0D8BB to 0xF683CF…5B9d1208100000 USDT From 0xA63ec2…8599866b to 0x90F514…140Ff2B81.2879910603065885 ETH From 0x6B8B19…382fEa1e to 0x46FEdc…44Ac7AFA3000 USDC From 0x2AE89e…2D825891 to 0x89a211…B05eBc3A92935.136008 USDT From 0x07C94e…12387579 to 0x7Db5e6…89ec644A0.002955941349105 ETH From 0x7e6ba5…EcdC3F3C to 0x0d086b…f300E813163578.99016 USDT From 0x9fD9CE…34BF55F5 to 0x499d95…39c0506034000 USDT From 0x2feAb8…14D31261 to 0x4638E4…42B9952e2000 USDT From 0xCBD7A0…5FE256D8 to 0xC137E8…727bE63c24061.09041 USDT From 0xb30000…19c7028d to 0x111177…90842A65412.85714964181057 ERC20 From 0x0A08D3…4d43D24d to 0xFCd1d0…D691932A923599.068856 USDT From 0x0638Ca…55e1bdcF to 0x39513f…93769b5419.86761 USDT From 0xada9Af…4af82E1e to 0xc25c90…7A3EcA0138341.000229 USDC From 0xe1d82e…d5B6240b to 0x1cF4F3…DfdE58e9999.000999 USDT From 0x96b7a5…55F76853 to 0x0318D3…BF1a6c16139.8601 USDT From 0x4879b9…E72b8D8a to 0x03545B…f6Fa9d0315916.53 USDT From 0x27BDAf…922C7b3E to 0xD73704…7e61C880130 USDT From 0x8cB30F…37944435 to 0x645256…D57C53100.031125421889067 ETH From 0xCF6d72…5eefd879 to 0xaf83db…a678863E1099.505223 USDT From 0x5836d3…d10EA61a to 0x8399A5…1eB8AB380.27477647531073635 ETH From 0xBCbc88…38D9F7b0 to 0x09F3f3…27A3ca230.000135564371843347 ETH From 0x56d719…18A00eeA to 0x224301…D334662666.209 USDT From 0x677cdC…17a0fd20 to 0x52BC1D…B3159295225388.5849 USDT From 0x3EF174…783F77E0 to 0xf521DB…eBf188Ac3180.8 USDC From 0x029750…e302E900 to 0xDCA766…60fdf198310.90646850039997 ETH From 0x8133F7…Fa01395D to 0x825B94…5Db62937105.28218975715136 ERC20 From 0x0A8B30…E064b7ed to 0xdc1A27…4005D37349.835633 USDT From 0x7a036b…d2Dd0Db2 to 0x730c4B…0363f3811 USDT From 0x528bf7…72846440 to 0xf429C3…f037E0A3350 USDC From 0x745Ea4…F706b6Ef to 0x253531…83D44009192000 USDC From 0x7C0D7C…7194E8c8 to 0xaa128D…BB3055401530.14996 USDC From 0xfbD40f…16C32095 to 0x63F7b6…260039F2100000 USDT From 0xF4bFB0…290E916e to 0x330785…E2Bb27b02600000 USDC From 0x2a3792…C74Ce7a7 to 0x309Ac7…27e7cb6c150 USDT From 0x6dcD46…AC199b7E to 0x853884…6a6A815B0.000099958319065925 ETH From 0x9B135f…28Ae9211 to 0x2E113b…8531B049736 USDC From 0xd806a0…24ad99CC to 0x2af3D6…e2305aF4123700.913437 USDC From 0x4fD152…404DC62F to 0x9B2A22…49C3bAc41.1930163633971869 ETH From 0x2A5872…E80CB3E9 to 0x1a7880…D036850d120.16 ETH From 0x4E35Ee…7fdC3F3d to 0x90F514…140Ff2B81.4475019042204424 ETH From 0xeB36Aa…d294E55C to 0x4E65F6…4445d33B3512 USDT From 0x38E40A…440ABC23 to 0x50B478…7DE2f8d01 ETH From 0x7a0a1B…A17A19d3 to 0xac66C2…CB14C4cb0.2389958166626757 ETH From 0x8f0eE0…663786AE to 0x5774B5…e01A9ffD4729133.18 USDT From 0x2dC30B…94D9E64C to 0x7195a8…Ce38537e100800 USDT From 0x0d3084…d25846ce to 0x2Cb24C…60888dDB100 USDC From 0x5eC685…F2E84441 to 0xce790b…C110fC6B500 USDC From 0x7f59A6…00D5f8A4 to 0xF22119…f5Fe30B237000 USDC From 0x569DB4…0F33ed09 to 0x851783…55da864e9.294090075013159 ETH From 0x1E5cC4…feeE62A3 to 0xC26d03…925463c2307.84 USDT From 0x4d6DE6…4996628b to 0xb80128…3D7CA1F320000 USDT From 0x1f16F6…8A021D2f to 0x367F8F…D4192FfA59940.05994 USDT From 0xeF7eb7…3CF37091 to 0xf589c3…579d778d29500 USDT From 0x71022a…dAc0b69E to 0x54E353…25A8419114900 USDT From 0x5d4cED…6aD1bA84 to 0xEa6f5b…1Ed6c8EC2374.161 USDT From 0x29b177…ce24BD5f to 0x7AfB76…A46EDca71500 USDC From 0xf80f65…15dbCD7e to 0xe137E4…9fB0BC7B23012.546002 USDT From 0xf4d64c…e5251971 to 0xBc7445…F3B661FB78800 USDT From 0xc3e516…47512eE3 to 0x7Cc963…115EC178320000 USDT From 0xd84226…c12e0fA4 to 0x509B3C…baFC73c20.01181339115166074 ETH From 0xfcF1DD…E41Ac182 to 0x932e54…9682314a0.000151254543051055 ETH From 0xb79341…b78eE111 to 0x661d11…C51C2D640.023226727548498468 ETH From 0x34eCbC…67264516 to 0xe575eA…270172f828 USDT From 0x71B8d9…A966b0b8 to 0x9DbAa8…043E013f35457.564097 USDC From 0xFF15Ee…4aCfb14c to 0x1086a0…18ced8c0502.3577 USDT From 0x8C465C…9d96DAB0 to 0xA10aFE…d5bE47D72421.9 USDT From 0xE51521…da61AC29 to 0xa4B7b1…a24E6c8d154999.34 USDT From 0x293B35…9EB8F98A to 0x2573d6…6A6B8aFd155000 USDT From 0xdabD87…Cee454c7 to 0xA4b8B5…4ce462290.011718200455872504 ETH From 0x099c59…08F406f6 to 0x293B35…D5156f8b6853.131656 USDT From 0x144A2E…4eA6e08f to 0x9771BA…87aCdc4E256.947191 USDT From 0x0379C2…20cd7854 to 0x271d3D…3763b45C10000 USDC From 0xf620fc…5A202177 to 0x48f7Ae…1fD70Ba850000 USDC From 0xD76D4b…06D846e4 to 0x54D6cB…0E72C7091255 USDT From 0xfB765A…afE0a319 to 0x05d79B…19D0Dd4445 USDC From 0x5aCA8e…55679Eae to 0xDd26f5…477e34F56752.425839 USDT From 0xb92BA8…64B79B3D to 0x4659e8…DcAa94d7999.000999 USDT From 0x3e3572…194d7B18 to 0xEB410E…30993FB70.000476495660315774 ETH From 0x6CC60A…DDf3C4bD to 0x564aeC…5aded968539988.313436 USDC From 0xe89315…0769DE24 to 0x74FBf1…2700E50210 USDC From 0xD6F931…1799CDf4 to 0xF51345…C952d8E227998.264926 USDC From 0x9f25aE…604D1626 to 0xB8FABC…620A1B0266.933066 USDT From 0x8C9F76…060F052F to 0x0B0F20…a762cFb2462.833 USDT From 0xf8c9a2…e8528777 to 0xE347a7…CdbE19640.986455 USDT From 0x34F17A…2d6D171C to 0x352457…d35ED75a562 USDT From 0x13B091…fFe40046 to 0x1086a0…18ced8c0530.61107 USDT From 0x8ABb4E…3d8abdF1 to 0x95cEB8…026D9CE2240 USDT From 0xe0A170…2eF4A4e7 to 0xD11e87…f24AC2750.000146586704386512 ETH From 0xF1b834…FBd0e78A to 0xb936fA…64c3831C15 USDC From 0xE30C93…b8407D1B to 0x69253e…679EB7f2411.1 USDT From 0x27F5F6…44F249ef to 0x668A7B…30Ca4Bd922000 USDT From 0xF5438C…A6d72E98 to 0xB1D443…4683e6206463 USDT From 0x398f2A…cD8d17Ae to 0x010DFf…708AF9890.009001434083511 ETH From 0x3098D6…a155B29E to 0xD62f4E…AaEd7a04120000 USDT From 0x9a1C74…1423c47B to 0xa8cA3c…Ca70f5512361.285165 USDT From 0x92f786…93537bE6 to 0x94315C…5fBaAdD75090 USDC From 0x83Af79…4A1a2741 to 0xe4FC4C…92f2748D3000 USDT From 0x40cbE1…e573D8f1 to 0xF6E318…29a7DaBA130000.4508 USDT From 0xc5FD15…CD431B5B to 0xfEa064…6A5589304.5276015 ETH From 0x123E4A…818f56B2 to 0x0630dd…6aC34c8350993.030851 USDT From 0x07BB48…4Cc42D3C to 0x39Db4F…61a42EFE23.778207 USDT From 0xa54603…24965fE7 to 0x9bB640…7b9CAddD387602.12 USDT From 0xd7b32e…18E7071f to 0x6DCD71…B0199b7e179.932525 USDT From 0x4BCBBa…0c5e41C5 to 0x043C8c…CD3f5dE70.09886782219610855 ETH From 0x070673…3b6b7ce6 to 0xB012E2…6a4588A8105.428621 USDT From 0x8f817C…A97C63E4 to 0xE4c3E6…eF85C4112194.83 USDT From 0x2920F7…0d89A49e to 0x31Ac7D…6bc0Da210.000239739455879149 ETH From 0xFeD10F…fcC98E20 to 0x015fe1…711CbC4D500 USDT From 0x136A68…f63Fe177 to 0x629B4D…319cc0101500 USDT From 0xcdF13B…E4DaC18d to 0x8E6a4c…70FBeD099270 USDC From 0x084F0B…7fCD3535 to 0x48673e…BbdA57ac287878.795911 USDT From 0x810807…8440937c to 0x82F353…4c1d209c1.5 ETH From 0x33DC0c…A1B125f4 to 0xFA2ea4…Ce16A4F81.2513168620309947 ETH From 0xaF9A65…96395872 to 0x04Fbce…653347FE8000 USDT From 0x99aC3D…2EEd2C96 to 0x22Cb1b…f8009e79565000 USDT From 0xf15a5F…D0c61051 to 0x2AB0Ef…78eD79CB23050.490238 USDC From 0x924575…2914fb78 to 0x285F90…e3D6899813.586332 USDT From 0x474812…B972CB13 to 0x3F6a6A…1bc6A1a11009.556287 USDC From 0x85Aea1…E21fD034 to 0x2d39a6…8a9bb5aF5300 USDT From 0xF88B97…582170E0 to 0x661d11…C51C2D640.020749817902293088 ETH From 0x9D68d5…0d756eDB to 0xe250Ee…3EFe82C9249.750249 USDT From 0xb8396C…02b3C796 to 0x5f939b…28822D0A8660.05 USDC From 0x5017A6…9634e268 to 0x458Fd1…DaE50a530.7529274536471567 ETH From 0xadCbaF…Da8bAb9B to 0x2F960C…2fC6345429300 USDT From 0x2Cd9a7…6c3f9a72 to 0xCf9a05…97F74c593000 USDT From 0xcdc11E…f2E93a86 to 0xFdC779…75C41a17411.775883 USDT From 0x41c5fB…0A9cf16e to 0x851a4E…5479a83B0.08298336363958099 ETH From 0xCaf763…f59Bdd7C to 0xfc3A6a…2A38379E27.49 USDT From 0xE4fBE5…9e939637 to 0xc81410…5b399eDB500 USDT From 0x877cEc…7918D034 to 0xE89f3b…958701e830 USDT From 0xF15640…f1fB35fA to 0x313d92…0360f1537678.348735 USDT From 0x693243…BEF23C37 to 0x26dD5C…ADdDA226100 USDT From 0xdfe96D…a71aa616 to 0xe4a068…c4EEd9D40.009000686053115999 ETH From 0xE291cc…5c0ad342 to 0xc6A102…6080062e12.518167 USDC From 0xB5a708…eFee3D6c to 0x7Db5e6…89ec644A103.606227 USDT From 0x676852…f524Fb99 to 0xFD9357…04dB7E6a136.245602 USDC From 0x72630a…65522f50 to 0x0AbB6e…613c5CAF263.43 USDT From 0x509C7b…eB039165 to 0x27117E…b3631aa58901.289 USDT From 0xa124Ac…616614A8 to 0xD5c655…5dD3C1151416.56 USDT From 0x3a98d7…3B6d119f to 0x91E50b…1EEe35AD225000 USDC From 0xeE9b49…e6F1d58b to 0x195e7A…2CfFd1880.01098779 ETH From 0x2b06a1…D7673Ff8 to 0xEb001e…4f774735137.529903 USDC From 0xf2085a…74cf1De6 to 0x373088…FcfD73417805607.098071 USDC From 0x536467…AE8ab232 to 0x08FffA…D8E60B1e0.07967731393926544 ETH From 0x1caA0B…89303D7e to 0x2889c8…45902EB014000 USDT From 0x1473a2…42c5CFaf to 0x0073C0…7bc6D71291.95 USDT From 0x01C06D…E0016b33 to 0xC524cD…3Bc8fE07883.978421 USDT From 0x32BE26…d8fFCA50 to 0xCa4476…b4eC1eC7390000 USDT From 0xC08636…7c2d39AC to 0x54D6cB…0E72C7093050.173175 USDT From 0x0f9C67…741B9dFB to 0xb09939…AF7B73970.01 ETH From 0xa81d7E…43831559 to 0x79C4F6…7c4d3cb8103 USDT From 0xDE9fFe…1182d01F to 0x78a564…015613Dd79790 USDT From 0x6ebC49…256F7a51 to 0x2bf8A6…eDe8c890200000 USDT From 0x7dFE44…ddF02F77 to 0x0D621D…CEB813Ab0.5 ETH From 0x62900d…39d9c816 to 0x9f633D…720Ad2C20.09114375 ETH From 0xCeF967…7D237fB4 to 0x36ea58…98e6198237534 USDT From 0xaf52f6…60c0a037 to 0xCCC416…055C84dD216 USDT From 0xa475cf…d4384d7D to 0x2cb83c…487f9bc024564.352591 USDT From 0x0414BC…cC64f8dA to 0x3cDF71…B1Fb883698 USDC From 0x6Bc14B…3a66C24b to 0xac22d2…956ba6B4675 USDC From 0x847471…A594aa28 to 0xcA8f3f…307C3E380.0198 ETH From 0x689AB8…3FC9c4D9 to 0x00C965…cD82163F0.014200080979418578 ETH From 0x304849…2C0FC248 to 0xbF6949…46ded2627829.89 USDC From 0xE5E0F5…3726c772 to 0xE98432…884c80c61322 USDC From 0x73810B…39A33404 to 0xE7d3f5…64BB497F10668 USDT From 0x2e84e1…87b9A7dE to 0xd12F8f…88fa8fff2.7 ETH From 0x5a4Dc7…F4Bb4265 to 0x1FfeC6…741878127956 USDT From 0x0c0b28…0eb4911B to 0xF10c62…2D4c42014000.11972 USDT From 0x9c3de2…e820e607 to 0x22c647…867B62fA1000000 USDT From 0x3cF6bA…c3756bFd to 0x90F514…140Ff2B80.7640478051896585 ETH From 0x12AE1A…870aab3a to 0xB30837…26c7028D56.31031368049542 ERC20 From 0xA3Fa9a…b4a87502 to 0xeA0c7A…A70F41bB0.0152 ETH From 0x1f5102…9006E55B to 0x4E22d3…a73cee3179685.63 USDC From 0x8341c3…f1Cd78Ab to 0x49CD89…b449E9e424953.894722 USDT From 0x4B1d40…3e14BA17 to 0x15AE19…CCef19E21349.479794 USDT From 0x25f1F2…a08d66d0 to 0x577f8F…261Bdf3414000 USDT From 0x37369A…b7E28373 to 0xf38766…Ab3C47a70.000186 USDT From 0x43aa1F…0F49c3C4 to 0x210A20…700E3B3011 USDT From 0x074eb9…BF1CC8bB to 0x4D38DA…91B138411989.743601 USDC From 0x71037B…102eb2bc to 0x99f4fD…8cFb862b0.7112 ETH From 0xCEDDcb…26e780B3 to 0x60cc23…038D71150.000131192418202104 ETH From 0x2dF164…525Fe2BD to 0x7A4078…34093e0f10315.81 USDT From 0x0B24CD…e1429C7E to 0x55c8C7…5e56EF3b5000 USDT From 0x02a3ee…465272c2 to 0xBeF4D8…eB02E912156000 USDC From 0x460d7a…676BF0c3 to 0x90F514…140Ff2B80.5656601328991795 ETH From 0xC46a7b…8F9aC9E1 to 0x48075d…EeF41f261725 USDC From 0x1227a3…269b1890 to 0x6d8271…896DCC66495.430306 USDT From 0x773400…D7bAab11 to 0x5fbcCF…c006bfd1205 USDT From 0x0F96b7…3B39F1aa to 0x18b70F…009473bC99.31 USDT From 0x8bDe70…04324475 to 0xBA0598…e93C83D532.99 USDC From 0xa21909…163e1D46 to 0x69253e…679EB7f22500 USDT From 0x2998B0…05502fC5 to 0x4D47D2…45995ad81600 USDT From 0x443fae…79183049 to 0xD5587d…60Ea559A20500 USDT From 0x46c719…F1C3f052 to 0xd54386…641fb39C4000.005 USDT From 0xcfACC1…a641DA3d to 0x69253e…679EB7f2907.74 USDT From 0x16C8d4…9F3C3560 to 0x3b47A7…a6c3909247562.84 USDC From 0x7ECC09…ef28EB48 to 0x5cE99b…C99fe1379502.812832 USDC From 0xad3ACd…2E132c2A to 0x84E901…2a07e9680.039467659041425546 ETH From 0xD9cBFD…ff8713bB to 0xB02dbC…00fc433b0.07999673366871501 ETH From 0x4326b1…B2cf641B to 0x4B7561…AF032F6b1.40299092 ETH From 0xD040Ed…9299d710 to 0x8fabDa…c06d5e6a0.45 ETH From 0x3e97B9…08558348 to 0xb41f7F…F76C001810000 USDT From 0x6dcD46…AC199b7E to 0x2f082A…FF406A740.000097798366977428 ETH From 0x72Aa04…3ce4C215 to 0x41bCE6…F33fC5a80.42310825869833496 ETH From 0xeaFeA0…be72D66b to 0x332550…c8E8Fc002981 USDC From 0xa29d42…F96F7dF6 to 0x18b70F…009473bC3000 USDT From 0xd46f96…68139819 to 0x3d835F…b861Af1020 ETH From 0x045518…1A100037 to 0x16E989…0Cf17cA1192537.848095 USDC From 0x5CFa6e…575007Ef to 0x3952EA…E8Fff0BF9998.201268 USDT From 0x5Af841…103aD363 to 0xCB4c79…10De1C5E40000 USDC From 0x38f2E5…01CC3a5E to 0xCb15eE…EDDDFC08220 USDT From 0x1A4563…bE43e0Ab to 0x15465F…Fd2682Ba6000 USDT From 0x5244e6…713717E9 to 0xEf0F75…a71BFD821 USDC From 0xD3Af83…bb887445 to 0xc1450e…3fA2C93f23500 USDC From 0xaBB063…cc803d69 to 0x369E83…f12cF21B200000 USDC From 0xBFA65E…bee94c9f to 0x90dF47…381115c7100 USDT From 0xD07C4F…45f4Bb30 to 0xBc03e0…E090Ca45271016.1576820851 ERC20 From 0xC92177…45A2D216 to 0xfc21a5…8453BcAA100 DAI From 0x7efA2e…f8ACC413 to 0x39513f…93769b5430 USDT From 0x67aEe3…5d736fd3 to 0x791eE9…7B1441E00 ERC20 From 0xED7A79…335aFD02 to 0x11f9e7…83CC04a610.6 ETH From 0xde79A6…74754DAc to 0x7D4A43…3ba2D0629958743 USDT From 0x59e3f4…3a715A8e to 0xdE2730…6fF0d0A8865751.282461 USDT From 0x5a4b45…4bBf26e4 to 0xd678A2…F92c9BeE3.5 ETH From 0x8912e8…c02A515D to 0x1affe8…F22e4749375 USDC From 0x2DE82D…8A5f5f48 to 0x6d5E42…DB7025E560.167403 USDT From 0x5bf82A…Bf43B0F2 to 0x90F63f…554Ce67d100 USDT From 0xFE07e8…e8F24B4D to 0x98160E…8E5D079F361.91 USDC From 0x3F75C3…22635FF9 to 0xC379f1…a4013cF0100000 USDC From 0x5464B5…1f48545f to 0xF5b476…cc70a5D60.01 ETH From 0x9Ce596…9c82791C to 0x7534A7…538B13cd180 USDT From 0xe5Fa97…2998c8Aa to 0xd07eeA…a1f4bb3081.68644604834626 ERC20 From 0x5653e9…D3daCbD7 to 0x0C3A0E…e6D683C62000 USDC From 0xDe8ff3…e5ee4169 to 0x68A16a…5EB3E00350000.000543 USDT From 0x54Dcf2…0e72C709 to 0xA091dA…47d26Dfd20000 USDT From 0x1e288d…9ddB6311 to 0x05a538…9f3C13Ef39.6 USDT From 0x98bee1…af87aaD6 to 0x7Db5e6…89ec644A0.002474322571132 ETH From 0xe89315…0769DE24 to 0xAE78E5…2329F71F800 USDC From 0x105525…565299bC to 0xf32b28…c90812655.71 USDC From 0x063591…0D0C36a6 to 0xd569f4…7FfEecAb0.012015 ETH From 0xab1931…abceC1AD to 0x70D526…f7e4539681 USDC From 0x0680e1…32c67eee to 0x709058…01358c413970.263476 USDT From 0x3949D4…db826eac to 0xc7f700…D81de075165018.61 USDC From 0x501A68…C78f9799 to 0x02b4C1…ef7bb3951800 DAI From 0xa16e02…1867c2bE to 0x60e402…01cd54620.014169 ETH From 0x63a412…ef2F94cd to 0x3B253c…76834BDE200 USDT From 0x4d49dE…2D7772C4 to 0x191253…449156C70.1 ETH From 0xbd89c3…e09d2747 to 0xB5655a…f6Dd121b20000 USDT From 0xd885D0…Da06272d to 0xC97465…eBB1666C1168.556335 USDC From 0xD30825…0c08E991 to 0x593401…2B9109CC31734.376856 USDC From 0x6ABDD7…5D00a0a8 to 0x6A881b…7b20c08f101 USDT From 0x2d4d2A…8C7d7bB4 to 0xB5e443…9cdFc24E20.02 USDC From 0xf68009…98409ca7 to 0xe5a8d4…DfC36F5610 USDC From 0x3711B7…9bec40C0 to 0x7E45a1…E2d69f4b24474.663127 USDC From 0x768145…BdA48f0d to 0x511DeA…01DF7a067543.4 USDC From 0x0BBE0f…15b6B68e to 0xfaa8C6…CbB91777292.436634 USDT From 0xEDc934…0c58D613 to 0x2bcb73…3cc91EBF0.00240713 ETH From 0xbD6bF3…85752515 to 0x1cfEAa…3626bc4422000 USDT From 0xC67881…da3B9Aa4 to 0x11EeE4…1cAb6A3a0.02 ETH From 0xBD7359…B12ce736 to 0x12aaDa…4f74d6f50.0190361 ETH From 0x6908C1…2665035C to 0xe6d995…2a47162B600 USDT From 0xa1382b…57ba365e to 0x66DD1d…D5a6592c1.03700571 ETH From 0xBADAe4…77099Bfe to 0xfB94Ea…4118Ae6C13830 USDC From 0x2F37Ef…A964A72a to 0x44a0a5…e30fa35F0.08741260292860825 ETH From 0x3cB0B5…77359673 to 0x1DA88E…3A5da7D12700 USDT From 0x3EE947…c44290C8 to 0x3f253e…E2ca117f0.014818265548758 ETH From 0xDA2585…6905e17b to 0x83AF04…5dc6b3F15000 USDC From 0xE7864C…f186bbd9 to 0x38D841…C68151240.06092175 ETH From 0x6248ee…c1C87dE7 to 0x22498c…9C8Fdb44100 USDC From 0x83A180…4304ABdD to 0x346a95…0E4D764e0.00642208992290647 ETH From 0x093eE3…4a4b7783 to 0x397afB…d762BA50300 USDT From 0x20D8CD…Cd65360d to 0xc66BaD…f3995b6F499 USDT From 0x39F109…f45F477E to 0xE12204…905CC18489846.542263 USDT From 0x27F5F6…44F249ef to 0xD6c356…60a923610.13187973 ETH From 0x47EBF7…15418b8F to 0xFd7D56…86b686540.015210374288633408 ETH From 0xd685EB…ecf56291 to 0xC6ccA6…04b82F6B99.900099 USDT From 0x1fFa84…645cc712 to 0x0C2346…Dc674a645.436790425572842 ETH From 0x3d5865…B7b302a6 to 0xDC0c33…1c7A951140999.17 USDT From 0x294629…55439361 to 0xb79cfA…21EB89271866.193636 USDC From 0xf59fe6…A7149A25 to 0xDD20c7…23b0A99f0.051259 ETH From 0xCc78E6…36e6830F to 0x772d5B…38c8400E118073.552996 USDT From 0x93aFc8…B9d80DE0 to 0x7755ae…11e2A98628.405 USDT From 0xA96DE8…93989034 to 0x90F514…140Ff2B80.26985147032296797 ETH From 0x835d02…Bf06eA52 to 0x5a74FE…1CFb8D3E1.8 ETH From 0xD46Aa0…2b3D4152 to 0xfCD327…36e9C3750.02379439737119498 ETH From 0x37305B…57fD7341 to 0xa13088…ba6Ae14a58966.858824 USDC From 0x43A9e8…C5465443 to 0x41fB81…337118C2150 USDT From 0x3C4382…61940495 to 0x71c9a1…335bfCc60.02517901 ETH From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae2160645.39 USDT From 0xb7D1c4…A4C8fDc6 to 0x4B3460…05e186F21 USDT From 0xc147D9…Bafe471c to 0xc8aFc6…D9d3af495.783630034347327 ETH From 0x095298…61f28Af6 to 0x698608…f7a021D25031.4 USDT From 0x082a08…8027e911 to 0xf19952…0d54E0cb455.95 USDT From 0x610caD…EA101078 to 0x15FDB9…603E9F60350000 USDC From 0x087726…289f1390 to 0x67dBFD…8c4208e83000 USDC From 0x16fa15…B9c7FB80 to 0x7deB3b…E7559d491191.99 USDC From 0x6Ca3CA…6881cE2b to 0x6a2Ae5…14ee883e0.010777599699547736 ETH From 0xaf7e03…481fa705 to 0x6AB3cD…577611ab220 USDT From 0x28d834…9c4EC721 to 0x194835…89635a9536000 USDT From 0x586E7c…429E0EA4 to 0x92f185…5bC4ecfA50 USDT From 0xc3D446…4d61c267 to 0x1F30eD…a1089F8a25000 USDC From 0x5770E9…471AC69A to 0xAad54A…67f54A8d10000 USDT From 0x7B278f…5aAa385a to 0x84F137…e753d720237 USDC From 0x6181EF…225B8CBd to 0xCcdE6f…0bED1c951582.57 USDT From 0x8Ba92C…78B433d4 to 0x7Db5e6…89ec644A20.211922 USDT From 0xBdADFe…39e0D700 to 0x79C4F6…7c4d3cb8252.38675 USDT From 0x359A86…AF906A94 to 0x919D9E…63A9b6a11000 USDC From 0xC6eBDb…16606535 to 0xe4a12c…Bf54C60B1198 USDT From 0x9Ceffc…9DeA49C7 to 0xb9D7F9…54b26B99999.483662 USDC From 0x87f797…7A966378 to 0x58b639…140834AB954.7 USDC From 0xb10fDF…71b763DC to 0x16F142…C90c53D3789.99319 USDC From 0x19A174…BFefD44f to 0xea98A8…bdC85905210 USDT From 0x5dF0E8…63B5573e to 0xB012E2…6a4588A811.26947 USDT From 0x46E6b3…04c09364 to 0xb5b5cE…b3C26A60566.99048 USDT From 0xf17B9A…5Bba4eA4 to 0xcBe354…F16Ec9760.31006178685789026 ETH From 0x65F7A1…8AC210C2 to 0xBaec3c…dF6f9b52500 USDT From 0xb6ec46…4333c0F6 to 0x0645a3…e4855B013301.277594 USDC From 0xe7aEC3…884775f1 to 0xCBa7d8…16275C2d2205.867367 USDC From 0xfbb264…C83b7777 to 0xEDA86C…2b1551fc64.47265773000001 ETH From 0x1F471D…88BB87B9 to 0xe7CA07…B90FffA80.23897597837362985 ETH From 0xA6073c…70884290 to 0x29E19B…ce4D61dD310.144355 USDC From 0x3ec7A4…EC5dD50e to 0x4949a4…9c212Df40.316796 USDC From 0x245F87…D5f88B47 to 0xb936fA…64c3831C140.231949 USDC From 0xA9451f…130f22a3 to 0xf43827…7002c1a91900 USDC From 0xD5A61D…1491D733 to 0x44a0a5…e30fa35F97.706015 USDT From 0xfe51c3…848123ce to 0xD221F9…24CC9F601179.625044 USDT From 0xB98129…Cd2aFf32 to 0x7554b5…dAe20fD20 ERC20 From 0x0Dd933…d15694Cd to 0xCf82ea…b8318Ca022000 USDC From 0xA8C012…ecdA0D7b to 0x2417F0…BDdb2E460.01419506863315684 ETH From 0x422f1a…330EB8c8 to 0xac22d2…956ba6B4999.42 USDC From 0x7C0FF8…A7514263 to 0x6C719e…B4fCE5dC1000 USDT From 0x7da131…5CafF8d9 to 0xFBE7Ab…29980FeA2000 USDT From 0xf2374e…CEBB016c to 0x0148bb…3434417F100 USDC From 0x020BbB…532320e9 to 0x9BCeFE…f9419b8926000 USDC From 0x989AEb…0524AD80 to 0xf4004E…858AAe31269018.55792130454 ERC20 From 0x09a6e1…7D7aC3Bb to 0x87314E…614C8D9e3127 USDT From 0x6dcD46…AC199b7E to 0x522058…3783E2a00.000099680329635067 ETH From 0x24C327…F5ECf0f4 to 0x4A59B8…5Ccb9ec85 ETH From 0xf88AFD…05CE025A to 0x369075…c3464618196052.6 USDT From 0x8FCff0…fD2CbE4D to 0x3c8179…1Aa7bF271265 USDC From 0xB1B5db…FCeb633b to 0x762A4E…e10aAC1525.266 USDT From 0x8f0eE0…663786AE to 0x9e7132…05A2D874999999 USDT From 0xD3bA99…25a2D10C to 0x66C0B1…bd5e6B000.01109 ETH From 0x1455Ff…D5922e36 to 0x352457…d35ED75a361.45 USDT From 0x01F510…23EF0E35 to 0x6e57BC…7D8Ad4526210 USDT From 0x124C77…01613dd2 to 0x4bc41C…1bFf19224.81155 ETH From 0x4433C8…75e86e00 to 0x412a0d…5F32BB884100 USDC From 0x2d56ad…76B57559 to 0x90F514…140Ff2B81.9574760062462062 ETH From 0x74AFd9…5f1471df to 0x29E19B…ce4D61dD991.794085 USDC From 0x46cD2C…EA41AaD6 to 0xac7557…280383612000 USDT From 0x127c25…8cd7D4b3 to 0xc86ff5…172905ef0.995 ETH From 0x6cd66D…12447e21 to 0x58f3af…E507Ed8b374998.64 USDC From 0xaA8e60…10C73B0c to 0xF56cA8…A5Ceaf45136.266912 USDT From 0x90a2c6…0398247B to 0xA84090…55A477cD20000 USDT From 0x6d1bd8…f9e1Be23 to 0x33574f…aeb46B2C20000 USDT From 0x30672e…C125A7F8 to 0x536151…dec1bFc999822.831077 USDC From 0xBD468E…277490B4 to 0x7Db5e6…89ec644A413.54545 USDT From 0x060316…DB5105c7 to 0xdc1A3e…1E04635B50 USDT From 0x2B32B6…BB4EF259 to 0xe12928…250f7B87980 USDT From 0x9299BA…56a42d8e to 0xEc313C…379e166810 ETH From 0xaFB257…3a732b24 to 0xB77fe2…914835fB21871.2 USDT From 0x550A3E…9ca416aD to 0x045659…031000371298.68 USDT From 0x219558…65CE2FFb to 0xb9D7F9…54b26B990.13210466557796674 ETH From 0x6123e3…d63B6877 to 0x1edF83…Ee60822f697.8687 USDT From 0x43259E…5CdD71Ef to 0xf9B6d1…F4E338574.4 ETH From 0x25E3d4…5f3a00d5 to 0xdE9fd9…672B97a9224 ETH From 0x3e2CC9…10643c27 to 0xbFE1DB…0dEDf4c62000 USDT From 0x64f642…7F648FB5 to 0x30A7C9…448eAE6b0.120994 ETH From 0xE826AE…Bad0CEaD to 0x04e338…4508A308203819.41582 USDC From 0x8F3560…CC529259 to 0xDC54B2…140E2Dd9115677.23 USDT From 0xBef0B9…2C8F86bC to 0xb7731C…54EA559b15526.35 USDT From 0x1Adecd…3A33e74f to 0x90F514…140Ff2B80.6418407639582621 ETH From 0x847471…A594aa28 to 0x71908d…1aD291050.57230469 ETH From 0x23B76e…0f4Ce53f to 0x000674…199c1c4d20000 USDT From 0x36433b…108F1fC6 to 0xfA5DAe…6FA903906729.950423 USDC From 0xA329Ac…aeD42167 to 0x36564d…d2B46Ac7300 ETH From 0xBEc30B…E841965B to 0x703924…CBd17A6125000 USDT From 0xB0E5e9…91B60494 to 0xa0F41f…6a4fB3dE100 USDT From 0xc724C7…48B0bF5C to 0x44e3E8…D7c71cb510 ETH From 0xC4fBB2…a832E999 to 0x8Df421…0FdeD73c0.010083555162079087 ETH From 0x5b26Af…4d1E9a40 to 0x3124eF…d83Fcf871000 USDT From 0x5f8627…fE80b001 to 0x3cBff5…00572D910.13366 ETH From 0x2dc845…2D384B57 to 0xcca758…90707Ba14200 USDT From 0x472a1D…170EC130 to 0xe61aC5…474400811001.81 USDT From 0x3C04E4…FF0332e0 to 0x48d6F5…96a792995305.925959 USDT From 0xb5490c…bE7a46AE to 0xfc935b…e01de6160.12233 ETH From 0x6924Dd…e0D19235 to 0x15978C…5d84fc260.01 ETH From 0x1004A4…8Cc91fB8 to 0x117DcD…6606F949100 USDT From 0xb1bA31…1c515bF4 to 0xDeEB00…F04e20E51 ETH From 0x9F305A…356478F9 to 0x9639aB…6992cF7A15 USDC From 0xF8E55A…387d37bf to 0xFe129B…05c32E8013369.913 USDT From 0x28A2A5…923b5271 to 0x1e8157…5104402720600 USDT From 0xb9D417…d2B26B99 to 0x4f83D8…6748e7a25 ETH From 0x645603…89F5280E to 0xD50310…a1BB39360.008 ETH From 0x6dcD46…AC199b7E to 0xA1266f…1567271f0.000099164000426063 ETH From 0x3B848a…d278DB95 to 0x5F4b4e…eACdc1c50.14378558 ETH From 0x342A10…dd3929bE to 0xcEab90…69643A6310000 USDT From 0x6dcD46…AC199b7E to 0xAdbf52…D95a5E3e0.00010810023604862 ETH From 0x8D2C0e…2E35fA3B to 0x12cf16…45C9eb4F0.0000264611848 ETH From 0xab03D5…7c7256fA to 0xF8e6eF…C17d37BF0.12814995701750498 ETH From 0x1F049c…c083B425 to 0x73a3c7…f2bC864F100273.645433 USDC From 0xbD22B3…3469c6F1 to 0x6DCD71…B0199b7e50 USDT From 0xBADAe4…77099Bfe to 0x682Ea5…506baA3998465 USDT From 0xDeaCE3…7b12707f to 0x7461D3…A2c4951625000 USDC From 0x3F6723…e54DA258 to 0x9586C8…5360529F135.110424 USDC From 0x85b125…e4C9efA9 to 0x9850f3…51181B391111.8530201720648 DAI From 0x3D86c1…42892666 to 0x8A33D3…579292b40.5 ETH From 0xF38A9e…aAFE1FeC to 0x71E8Ba…afDC8ce952.845237 USDT From 0xB13854…95D1310D to 0x62Ee31…531B82158100 USDT From 0xF65163…e80E0b51 to 0x5378d2…8D3faE092296.22 USDC From 0x47EEF6…3F895531 to 0x489552…1C0b8FAa4000 USDT From 0x636f62…3f3E0400 to 0x879968…86B2586C4.1053678892613235 ETH From 0xb23360…C8D7c460 to 0xe6B480…36C1Dc00110.877241 USDT From 0x3a3c3a…0642620E to 0xE1c0BC…BeE0E552867 USDC From 0x30CB84…F943012B to 0xD93502…47B0b56c10 USDC From 0x9e1971…59B4f7E3 to 0x306fcB…6BB9875810.932442260068543 ETH From 0x63f02D…e99E2Da1 to 0x16e578…5DDdb1a266.6164780560052 ETH From 0xbc4a08…c9468270 to 0xC2F568…0b1ef8A86.09 ETH From 0xe6aEb1…a04b9eC6 to 0x5e27E7…a8b527B4200 USDC From 0x08E7f5…be69fc38 to 0x39Db4F…61a42EFE73.129754 USDC From 0xc3b3b8…05C24979 to 0xb7731C…54EA559b58.6394 ETH From 0xc9144A…e2b0a78B to 0x5e178c…f19DA8fe50000 USDT From 0xC613eD…13c02e9b to 0xEeE3C4…4684D2D50.231 ETH From 0x979485…dA8adc48 to 0x8E8764…6Ca44bDd121.297365 USDC From 0xaB91C7…0e203890 to 0x7AE155…dD19CD131181.684984 USDT From 0xb23360…C8D7c460 to 0x6d1a5B…fCE787d6111.451944 USDT From 0xedff8E…23E22271 to 0xE347a7…CdbE19640.914228 USDT From 0x6E458c…19CF2085 to 0x851a4E…5479a83B0.010301566719582 ETH From 0xc3D446…4d61c267 to 0x300866…ddCAeD39783.8 USDC From 0xb8cE11…0eaBe317 to 0x5090eF…25FC5B7274978.01 USDC From 0x9F6213…930737e6 to 0x49189C…54c2980e32000.535047 USDT From 0x922739…81d77882 to 0x90F514…140Ff2B81.2006805843717423 ETH From 0x3D6bf2…d0136ecB to 0x35ae3E…Cca0a5065 USDC From 0x04Eb4B…e88a11A8 to 0xDE8D23…8ebD2b470.025244146964211008 ETH From 0x8C3adE…6f1df5f4 to 0xe6a297…B63896823000 USDT From 0x72cADC…Cb6E43cB to 0x6e7A4C…3BAf01072940.683702 USDT From 0x800ac5…7E5fd489 to 0x9Ec9C2…60972b75300.905215 USDT From 0xb9362E…D0c3831c to 0x463EF2…310de9c64708.113998 USDC From 0xD2e5DC…6Ae0a6F3 to 0x53729D…c3a3715b137400 USDC From 0x1492E1…Dd1f7451 to 0x352457…d35ED75a420.1 USDT From 0x42d7eb…5e24516c to 0xFee4e0…736A25Ed0.3978142467924558 ETH From 0x5Ee27b…052970C1 to 0x034520…E02de47b3646.353646 USDT From 0xDAd2d1…360EC448 to 0x1B9a33…5c01705D1599997.000905 USDT From 0x5590e1…d11fd592 to 0x9B1Afb…Ea255E1325 ETH From 0x45524C…d6fb8010 to 0xaf7442…6C9a62D510000 USDC From 0x45000d…7DbE8508 to 0x58493C…0842F29B2.6368147278088068 ETH From 0x758492…7F6aEC96 to 0x203F22…E0d0Aeeb100593 USDT From 0x6dcD46…AC199b7E to 0x474302…19a5cBb00.000127129176949679 ETH From 0x3B6c26…E61bB0aE to 0xE8e2dF…e10728C00.047241471034308195 ETH From 0xF5d745…14CBca3f to 0x6dfA8c…8646922B3582 USDT From 0x1eFb39…2d4bed85 to 0x658573…1aF7E3650.008875527092624468 ETH From 0x339fEB…2cA1a715 to 0x3b01BF…BD84CF8c200.295757 USDT From 0x24576E…5c56D924 to 0x197A4E…88af77bd63301.347499 USDT From 0xBDb232…33383cEc to 0xB02dbC…00fc433b0.009606909590657 ETH From 0xF78f8a…b24f13F1 to 0xE347a7…CdbE19645.55795 USDC From 0x839F9a…f4574250 to 0x6eA01A…f9f4A72D4.25 USDC From 0x8Dd192…0B481976 to 0x44204e…e3Afe5080.15 ETH From 0x905708…c03e2b37 to 0xb7a6C1…6364eB5B0.00012100646663586 ETH From 0x5dB793…94C9dE69 to 0xf19F54…D6F1D9E10.0019 ETH From 0x6dcD46…AC199b7E to 0x046024…091ae27B0.000099948195963336 ETH From 0x71f82c…3567F07c to 0x74373C…Ac51e87A0.009911798923076724 ETH From 0x476532…46331036 to 0xdD2F27…Cf5521821.194 ETH From 0x6e7a6F…23957D05 to 0xb10E32…2740FA0b2850 USDT From 0x0fF8b6…cBC4D498 to 0x4ab601…ebEc7ef0375.939849 USDT From 0xECC0Cf…98DBf9dF to 0xaf07bc…D3b180040.051322973721299 ETH From 0xB87876…c2B52948 to 0xC8fe75…e4675fc661107.551648 USDT From 0x5EF420…888A4584 to 0xE347a7…CdbE19640.951161 USDT From 0xf1f36C…3602D8Ba to 0x4007Dd…8930E655500 USDC From 0x79d77A…f43CF02f to 0x44a0a5…e30fa35F0.011995766372569 ETH From 0x4a7909…e3f05754 to 0x6a4163…283B031E0.038187339339601 ETH From 0xb83D6D…18b741b2 to 0x488D68…cE3723b5433660.533729 USDC From 0x153E3a…Aa68E7c4 to 0x0A41D4…0656A0B510000 USDC From 0x2Df265…b1C7cc43 to 0xDbFCF9…7d8fe86425.491103 USDT From 0x99C075…D9B3416e to 0x2a6B89…1C57b69b24480.004015 USDT From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae1280678.97 USDT From 0x13EaA7…990A39DD to 0x8E572d…0a34B2600.002706169 ETH From 0x9C0269…d15a6D72 to 0xaCDa6e…4aBE50330.02 ETH From 0x845AEA…C8519496 to 0xc5708C…8FB9424473.287969 USDT From 0xa85fb5…0dD2E201 to 0x8F1FA9…1A364b4d6.0107713021735005 ETH From 0x32Ea92…303B4A2B to 0x1678aA…24784Fd918.3 ETH From 0x6402E5…eBaa3B29 to 0x32CF78…0E749f0616804.974272 USDC From 0x4b87EF…9224C7e5 to 0x25e752…9F2D2Ed90.13 ETH From 0xa14D84…c81864e2 to 0x213cCb…13Db2C685000 USDT From 0x243916…Ea0ee425 to 0xCBa7d8…16275C2d1047.992696 USDC From 0x3e6fdd…f3D3B4C4 to 0xbBfeF9…3c6DebeE1592.051157 USDC From 0x134Cc7…a486EAC2 to 0x310990…b80cEAA85 ETH From 0xA59df7…7ced97D8 to 0xc8525b…6FE10D7012500 USDC From 0x9c7F36…306CcfDA to 0x7cc3b7…669eEDea500 USDT From 0x1a1ba5…245B74c7 to 0xD2f2d4…AF6a2a5750000 USDC From 0x1801Bd…Cd4Ea1aF to 0x9e4f05…0f6BEbb70.014052680689368303 ETH From 0x998687…baA05EFf to 0xB15395…7c56f1761876.578 USDT From 0x39D8e6…AdE0D1B7 to 0xEA0021…ee61B834200000 USDT From 0xA68dB3…583d67ba to 0x0e4D98…dB3EBCa10.1209926 ETH From 0x7921Ce…C9f2ed8A to 0xc66BaD…f3995b6F110.58 USDC From 0x692a6e…479Eb7f2 to 0xC7Cd46…6bA57DA353.67 USDT From 0x8871De…45BEd6D3 to 0xb08fE7…52f503E024 USDT From 0x55299f…c3238239 to 0xC41DEC…c6Cac41E5 ETH From 0x2f13B7…48eca87d to 0xd6B39C…C81216a726 USDT From 0x3F2786…989ed6d9 to 0x6DCD71…B0199b7e776.55075 USDT From 0x717023…8407E717 to 0xF87C23…12D6494215.040941442606776 ETH From 0x514e47…3f2c3Ba2 to 0xf38766…Ab3C47a71020 USDT From 0x281061…5CE98839 to 0xf933D4…E72B333c1 ETH From 0xaB2BbB…71075af4 to 0x80600f…56c7beaa19000 USDT From 0x2fB389…31309052 to 0x5DadA3…5f9FdD9e949.6 USDT From 0x7d9cC3…2b9B7AaA to 0x17F5D1…46474838240962 USDT From 0xc763d9…b8C8bA20 to 0xD69284…3A5dDADA9329.51 USDC From 0xF4bFB0…290E916e to 0x2C06e3…2bDc3d5d10000 USDC From 0xB4172b…cB6c0018 to 0x36df92…872B4E2523.866409 USDT From 0x5Ef905…76f63098 to 0x3A10E2…74154C1a0.00063137321376556 ETH From 0x5150D4…90b7eFcc to 0x94315C…5fBaAdD76411.197858 USDT From 0xdBd336…a65Dc9D7 to 0x539Ad1…df3ae5FC555 USDT From 0xFCd95c…70E9c375 to 0x147c8F…41A1a56633.74218 USDT From 0x9E7CC0…8C776ce6 to 0xF855F9…78c08350900 USDT From 0x2275d1…4698A34a to 0xEcAc0B…3bd3611529993.497843 USDC From 0xb2a74d…240d68B3 to 0xCc5671…dcBd648610000 USDT From 0xEE6D83…89c46e8f to 0xdc1A27…4005D373988.023384 USDT From 0xEFB477…004542fC to 0x36840F…CBBDEef450000 USDC From 0xff2BcC…0d064EfD to 0x90F514…140Ff2B86.376010536637696 ETH From 0xAaf741…EC0d2215 to 0x4d146E…6e91633c135.119721 USDT From 0x8D7C63…81D2f995 to 0xdB6159…9f78115f209 USDT From 0xdE73c6…1a5F162d to 0x8f1968…9dCfA1AD999.000999 USDT From 0xe8e0f0…2E7708f0 to 0x70ca2e…5945Ff5e14000 USDC From 0x93BC39…Ac5eda0B to 0x139800…23c523b432 ETH From 0xd7c8d3…5D2cFE85 to 0xcfc07B…d655Ab3341.538172 USDC From 0x35d92c…cb49D0F2 to 0x7Db5e6…89ec644A900 USDT From 0x6832Fc…E9975681 to 0xBcBc1B…745D46e40.000007329436486825 ERC20 From 0x6f3360…3956d839 to 0x8fa634…65b0ce3F0.00027397197710624 ETH From 0x89fAD8…B244C64E to 0x48Ce0A…18750e29300000 USDC From 0x386985…0592756b to 0xfee1c9…639C08e6290 USDT From 0x0eC3aB…2B2Eda98 to 0x90F514…140Ff2B81.1433826456265863 ETH From 0x7FfDB4…8FcAf7CD to 0x6447e7…2e732f360.3 ETH From 0xa66e79…7553847e to 0x59ceb0…EEd5fef00.006 ETH From 0x5dC548…4FF98815 to 0xe7d569…5EE9d53335682.97 USDT From 0x55626C…B1BC5a2C to 0x94300e…7727A5c9100 USDT From 0x33071a…4FbB27b0 to 0x98664B…6806a6e83999990 USDC From 0x697754…5a0E5E52 to 0x3834d2…48bA974E287329.458177 USDT From 0x609827…F96BA593 to 0x455c92…DEFb8010405 USDC From 0x038a42…1a5a2bA9 to 0x373c67…E4F076610.027638 ETH From 0xABf308…1B6F2128 to 0xDaD83a…6c0f9D4E5000 USDC From 0x9f0d3E…04974A9a to 0x5036e2…7558FF3150000 USDT From 0xE2e503…1625BB5D to 0x4d9299…c85DAe4944843.274784 USDT From 0xB9B179…235a1e92 to 0x118753…69dDE5F03097.00987 USDT From 0xE291cc…5c0ad342 to 0xD90FE3…2B0e01dD661.185891 USDT From 0x4e88f7…9744Fc22 to 0x2067D8…fE27f1Fb900 USDT From 0xb23360…C8D7c460 to 0x18215A…D786339b30 USDT From 0x938299…2f0Eb919 to 0xa05350…dae539242257.2 USDC From 0x726b1C…bE236c18 to 0x71b8d6…dA0deC605993 USDC From 0x28641B…f79c74e2 to 0x762A4E…e10aAC1543.558 USDT From 0xB7b18f…0d85EC89 to 0xDE6CbE…91bC17035 ETH From 0x323f5B…57a684DF to 0xDCB0AC…2214f9830.2564728810826621 ETH From 0x762E14…1a948cA7 to 0x4F991e…9661af660.8999837186184743 ETH From 0x84668d…0d4715E5 to 0x8A1c56…c680f8B50.0003 ETH From 0x204209…0F5c9108 to 0x37Dad2…6d01F51C73088.4 USDC From 0x69c3f8…e27F795e to 0x2582Fa…8289EFFe0.001196392947369359 ETH From 0xaBFE3E…9ffBde30 to 0xEC77dA…8851c40B0.1 ETH From 0xdB4D98…8919Bdc2 to 0x7D989D…b57263712002 USDT From 0x5F85B5…084682C7 to 0x7cBE22…0250552010 USDT From 0xC3f64A…d8Db2BCA to 0xf60aeb…2C4314BD6 USDC From 0x8Ea999…52cD7F7B to 0xE347a7…CdbE19640.957869 USDC From 0xca03c3…F3c2521a to 0xa942e6…a46f9a340.06 ETH From 0x59bd82…0192ec3D to 0x83d0E4…fA1190EF46441.6 USDT From 0xb22F35…cB9f52cF to 0x6DCD71…B0199b7e6038 USDT From 0x2FcfEb…fd1EfCe2 to 0x3Ae0CD…3704970a440 USDT From 0xd243C8…015dfBf4 to 0xB8FB94…b438190449900 USDC From 0x677e7c…4a5bf825 to 0x7Ad3B0…00f523519.427260824 ETH From 0xa46134…F9bfa9c9 to 0xd6B39C…C81216a7670 USDC From 0x1814C1…AA99079E to 0x15305C…6a5A101b15740 USDC From 0x64b37e…a28d987F to 0xB7Fd54…B16b9ADF50000 USDT From 0x5A0bD1…B4813e94 to 0x9e9Fb0…933e280C2000 USDC From 0x102C08…73Bc46a3 to 0xC89Cd9…D9dcA18f464.444 ETH From 0xa94438…c68555C6 to 0x5BdCCa…b95402F612.532183109459957 ETH From 0xdA94Fc…f036FfcB to 0x265c8D…9413F0247.233966478963318 ETH From 0x2760d6…e04B3d6d to 0x9fE335…aD07bbD7100 USDT From 0x880dfd…576A5b95 to 0xb09939…AF7B73970.01 ETH From 0xBcbDEF…8111d90C to 0xf40C77…920487640.009000664413036 ETH From 0x5643B1…59C62E5C to 0x0C977D…3A5f86287000 USDC From 0x969ec6…6096BCad to 0xC392A8…Cec87Ec099753 USDT From 0x3e6fdd…f3D3B4C4 to 0xbBfeF9…3c6DebeE831.87112 USDC From 0xA4EF78…E4750fC2 to 0x550638…61C423cd11152.746108 USDT From 0x5dbFE3…C46cCb74 to 0x12638C…2638Dbc9200000.016814 USDT From 0x1B2cCe…3181ED63 to 0xB5AaA0…90F06f15680 USDT From 0x7C5130…ce0D19e8 to 0xB37410…bF6df581150000 USDC From 0x6Ba574…eAfad0c7 to 0x40fFe8…0146d2491769.662395 USDC From 0xb6b91f…F1C198b7 to 0x240545…c5C5a24A50667 USDT From 0x394AFe…E4ECe4fd to 0x462d90…cb92B3E42721.52 USDT From 0xAA5e64…aB00Dc9f to 0xeC4c1F…6EdbDDb10.00002 ETH From 0xBC0663…1890cA45 to 0xc38020…441C2338271016.1576820851 ERC20 From 0xFeB3Ba…294Bd133 to 0x71b8d6…dA0deC60394.8 USDC From 0xeF8BF7…Aa74413a to 0xEb001e…4f77473550.873805 USDC From 0x34eDf5…80FB7917 to 0x755A8e…218F908424.73 USDT From 0xA3a99b…4ccb30D4 to 0x36A675…70527F252000 DAI From 0x36eA1e…a81CC440 to 0x02A317…1C98CE3c0.0051238972019 ETH From 0xc5f1cb…f6D9a060 to 0xE3cd84…a45e206C7030 USDC From 0x2EdB64…5879a7d2 to 0x346a95…0E4D764e0.003375288174628 ETH From 0xF61E60…1C312740 to 0xe9aF3D…a44B580d0.265481274854036 ETH From 0x9da99d…ffDe5A4E to 0xF1E914…AA583F6E350 USDT From 0xb7ad72…6BE2d22C to 0x93E8e2…15FdAaA716667.67 USDT From 0x92A5a9…23A3b599 to 0x1dF92d…2bA2D2880.15 ETH From 0x074E45…39380E18 to 0x7865c8…10D3EEF83000 USDT From 0x1d7898…79076A03 to 0xb29e68…dd238F625 ETH From 0x6382DE…8A78E5AF to 0x5ae2A0…7B71cd3a120000 USDT From 0xE1363f…18AcFc76 to 0x23A83e…9B7C69903960.517234 USDC From 0x282713…fcB0F74B to 0x8A7C6a…976071A010 ETH From 0xD7Faed…36165Af7 to 0x1a1D95…23Db196f100 USDC From 0xA9451f…130f22a3 to 0xf43827…7002c1a91900 USDC From 0xCcDC3C…04cB55e0 to 0x91E33a…bC0CE3ED23600 USDT From 0x6dC7C2…8Eed8852 to 0x6d5E42…DB7025E552.00404 USDT From 0x7Eb7d1…F7E0ADCe to 0x9dabd6…DfbC13b010000 USDT From 0xF73338…bCa07c6c to 0x9F4363…A9c91ba39.99998 ETH From 0xBF0539…21918983 to 0xA8DD19…49675C090.023757144961347124 ETH From 0xD3bA99…25a2D10C to 0xf679be…E0936E170.00522 ETH From 0xab1931…abceC1AD to 0x8C7F81…9323F80b8000 USDC From 0xC0952B…36fA41e1 to 0xb6D3E8…7a6a8B912948 USDT From 0x6d1494…3a32c085 to 0x2C99a3…8515eC0210000 USDC From 0x7DbC09…f72f0518 to 0x8E09CC…D176093811111.615505 USDC From 0x47F319…80B5A685 to 0x257B18…fCC2Fe9b120 USDT From 0xD4e010…cCC8048D to 0x3447C7…4201075e13400.25 USDC From 0x4E385C…B4C6600F to 0xedda8D…D2634da2301.698301 USDT From 0x1b2dAf…F0E8bb4F to 0xF29e42…18432dF25000 USDT From 0x23cfB7…139F902d to 0xf5cF38…F34B05C90.262812107 ETH From 0xD775E5…0d7E6a57 to 0x040c84…d9DF98D628000 USDT From 0x3940d4…6c629BE5 to 0x34D83a…F616b7a81.861286 USDC From 0x106eDA…4580972F to 0xfAA4CB…4D2Da1930.749903402386782 ETH From 0xfd19F1…5c89F59f to 0x346a95…0E4D764e0.002465122836688 ETH From 0xa54603…24965fE7 to 0x9bB640…7b9CAddD76160.26 USDT From 0x318eba…bE60c513 to 0x01d40B…79202f8f600 USDT From 0x2b0D21…f9c1D9DD to 0x803cE9…B8CA429031329.941944 USDC From 0x72BD1c…723739cd to 0x206dA9…0a24c16513.2 ETH From 0x817A7e…55C7660b to 0x4BC314…ae72Fb491000 USDT From 0xCeAf08…F7549ad3 to 0x59B899…e1e53fe28000 USDT From 0x692a6e…479Eb7f2 to 0xC5aB2B…DdaDAE37581.94 USDT From 0x18bF26…ea95aBBa to 0x2264e1…c69E24761000 USDT From 0xAe7E60…2EE5980F to 0xb814AA…028822A80.000140658969770652 ETH From 0xfcF1DD…E41Ac182 to 0x8D878e…38C36F1e0.000154722020566831 ETH From 0xB77c55…1adEc48f to 0xe42186…d430620510 USDC From 0x1526AA…E59B33AB to 0x68FB9d…f6ef0588358.950003 USDT From 0x2b4F52…784BDa93 to 0x629Ca9…1F7b8a392647.71 USDC From 0xc5F133…6708D0A1 to 0x517De5…89d08d9e2000 USDC From 0x66A84B…DD6037a1 to 0x5b46B1…Adbe0a3720000 USDC From 0x09C0EA…85793032 to 0x5E56b9…5b21AF3423309 USDC From 0x585dc9…613c365B to 0xb79d37…4dDCEaa31338 USDC From 0x853A62…3c57ecdb to 0x85a596…9e9D3De130188 USDC From 0x7353f1…8D40432A to 0x49f9a8…7A42050650 USDC From 0xEE6f23…5684850e to 0x23D26D…8690C0c796767 USDT From 0x09929E…7424c6E1 to 0x2A974C…710eBDb328901 USDT From 0x6382DE…8A78E5AF to 0xd28fE8…D9199E47100 USDT From 0x80E41C…0f57E071 to 0x352457…d35ED75a366.78 USDT From 0xda51a4…576D6ecA to 0x7c24fB…b4D82D7c254.89332 USDT From 0xD2a570…90B1AC7b to 0xA95b4B…640451074.1868 ETH From 0xB2A3E7…9fC2D2bE to 0xCBa7d8…16275C2d1000 USDT From 0xAA8C81…25dCC897 to 0x2bC636…5De0D6f529250.18 USDT From 0x722081…BFF3226A to 0xde5015…69a72C806 ETH From 0x1B2756…22a65215 to 0x6DCD71…B0199b7e99.73 USDT From 0x1be2FE…4236BBe1 to 0x8815D3…5bBED2dd200 USDT From 0x296139…3322a4ec to 0x1D8408…D98eED4e7.977226842639466 ETH From 0x4D8bA6…1c1A1E72 to 0x54D6cB…0E72C7095006.0386 USDC From 0x84058D…10BB1A72 to 0xFCfB14…e92f0fd81910.93 USDT From 0xad122C…243a9e7e to 0x4d357d…7Deb2edE100 USDC From 0x60F4ba…AC85C618 to 0x915D3B…1C6A150e83.025904 USDC From 0xE88f2f…23f2DCa9 to 0xF9B426…A084a8e7119.00471255425079 ETH From 0x0387B9…6b0Cc0c1 to 0x8dBF03…e753a8b09.992924 USDT From 0x7BD7A3…58695532 to 0x7126a1…D5773E9c0.4676484023831308 ETH From 0x989141…6e9a8D88 to 0xc495D7…7BC3D5590.02431680505789545 ETH From 0x9a282F…8a1c34A8 to 0x851a4E…5479a83B0.018872730953504 ETH From 0x4EAC06…59e4aa8C to 0x693465…09604CF61360 USDT From 0xc714C7…787AaE20 to 0xFf48a1…9F166694700.206561 USDC From 0x2AC5C1…63E51Aa6 to 0x94315C…5fBaAdD70.15888589767331399 ETH From 0xFB1346…d41b7195 to 0x7F1E99…412Cfeda41954 USDT From 0x2B5FfB…Ed4BEa8e to 0xF7C956…5C695Df2120180 USDT From 0xC7C9aF…9E9f0aa7 to 0x4f0e3E…09CC477029403.18 USDC From 0x8F6aD2…430A547E to 0x267fAD…FdD22f1460000.00132 USDC From 0xEc7832…306B9184 to 0x393a6F…4711512C146825 USDC From 0x8cEC33…5338A50A to 0x346a95…0E4D764e11 USDC From 0x6BdD97…2313b5D0 to 0x8cFaBe…d10e154A3454.89 USDT From 0xd7d300…14B13867 to 0xC3836E…3E9D96b84.99 ETH From 0xAEC98c…38557714 to 0x38f9Dc…427c5d8d0.12 ETH From 0x2c88DA…04900D52 to 0x09dE53…3862E9e00.000125277451470074 ETH From 0x52e8c9…eFDed87C to 0xD5c655…5dD3C115358.37 USDT From 0xD3bA99…25a2D10C to 0x207A34…0B908fFc0.0288 ETH From 0x897802…2b91d726 to 0x81D8fA…37aA73A2200 USDT From 0x1E81F3…a0044027 to 0xe883BB…2885861f35500 USDT From 0x8934a4…5C00d112 to 0xC1478D…ED55d01c50000 USDC From 0x6dcD46…AC199b7E to 0xB0F88f…f47f7BaE0.000098362171518333 ETH From 0x4e658d…d245d33B to 0x957f62…01547ee37200 USDT From 0xb26595…8aC5992C to 0xf55616…250d72c30.02425726 ETH From 0x9F19cf…3ea8E21f to 0x8c23Fb…C9b3D9eD70.168 USDT From 0xC2bD1F…535102ef to 0xBcD73b…E08933c958595.568013 USDT From 0x8c87CE…C9971B55 to 0x48AAa9…4CEf36a5945 USDC From 0x4BCBBa…0c5e41C5 to 0x3546e5…82D881220.015485367735250891 ETH From 0xA646a8…F08b2BFc to 0x4Eb3e9…6d3FC1ea35000 USDC From 0x29d5BA…d1aE36F1 to 0x45A8Ec…9caE662E20 USDT From 0xd62fDA…BfED7A04 to 0xc6FD9d…8A6cA61920000 USDT From 0x50Af11…975956F0 to 0x2B02cC…5ee2577C0.00007583 ETH From 0x59aBd0…5B4398D0 to 0x58338d…6691013150 USDC From 0x6708B6…96915E67 to 0xCBa7d8…16275C2d975 USDT From 0xd42C64…cc25bFE1 to 0x93693b…8CC4Bf2511165 USDT From 0xa55290…e0f1EC9C to 0xD61f68…E1E3ddFF119.2 USDT From 0xF300A6…A750ccA0 to 0xac5471…63A189b2300000 USDC From 0x5F99de…B095D369 to 0xD614d8…6cAE5D3310 USDT From 0x05C1ea…495482Ae to 0x90241A…df9A29861772.426081 USDC From 0x269472…A0e14966 to 0x3F6a6A…1bc6A1a19.994856 USDT From 0x129eFD…3921Eb1E to 0xC11a49…749EDfe00.012 ETH From 0x3B97f1…38B1706F to 0x6b5d78…E899901a0.000122614253326864 ETH From 0xb11A01…EFfB78Ca to 0x10FD9C…5F1Ca8F27668.420923 USDC From 0xfe1cfB…03ECb303 to 0x9B0aB6…4B054a410.033499314460457646 ETH From 0x1B0D5c…e51864C9 to 0x910740…3Ca3fd6C19300 USDT From 0x428193…52975ea2 to 0xe40B4d…F2f3be5328 USDT From 0xdd837E…63C24BAf to 0x762A4E…e10aAC1523.95 USDT From 0xe7b0E3…AD8dA27E to 0xe9bf9c…b2F5D81E0.88463 ETH From 0x7353f1…8D40432A to 0x49f9a8…7A4205065000 USDC From 0xb9BA9d…fD43AACf to 0x750764…b47924204495 USDT From 0xe47304…9B0F3db3 to 0xc01a8e…92E3cce150 ETH From 0x35E571…9cF4f97D to 0x1ef90C…bc907abb60.30278023810394 ETH From 0x8813b8…56bEd2dd to 0x309228…313FD1D20.86174452 ETH From 0x660831…9e0d9DB6 to 0x352457…d35ED75a348.66 USDT From 0xa7f805…19c8C511 to 0xCBa7d8…16275C2d960 USDT From 0x8438d9…050a4A53 to 0x3AA92A…C9Ad22d55898.32 USDC From 0xA59B03…7EFB2AE1 to 0xa24E35…2eCd51A515000 USDC From 0x708f2D…B50D1c6a to 0xb09939…AF7B73970.01 ETH From 0x057b79…e252A54c to 0xd47A8A…53d9583896100.95 USDT From 0xf470cA…dE05AAC7 to 0x0DB29f…3b37558e25.57 USDT From 0x60c900…310B102e to 0xE347a7…CdbE19641.484264 USDC From 0xE655F1…B5EAa94d to 0xb9D7F9…54b26B99505.810341 USDT From 0xf9907c…12dE08E5 to 0x945C49…133aF9D20.03 ETH From 0x47eE50…01075F0D to 0x0f349B…F18a756210002.840806 USDC From 0xC5A40d…932375B3 to 0xdc1A27…4005D3730.1291302 ETH From 0xC03e82…3dE3095C to 0x7D2ab9…77bEa49545900 USDT From 0xff2BcC…0d064EfD to 0x90F514…140Ff2B82.1680982801340254 ETH From 0x7CC791…Aba83B85 to 0x7Db5e6…89ec644A12.98 USDT From 0x901399…B40F4e0F to 0x0908f9…66Fd91470.021899 ETH From 0x0fe0ee…5d98f3CF to 0x02A317…1C98CE3c0.074605413293273 ETH From 0x0EEc66…C1F7A78F to 0xabb55A…7Bb5EdB215090.271302 USDC From 0xef2387…3dB244fC to 0x9a36AF…C6c05DBc455787 USDT From 0xF72Bf5…3295c891 to 0xaae158…f600e4ab1998.001998 USDT From 0x7dEBCd…bB559D49 to 0x93f944…F2C676A51500 USDC From 0xfA5905…Fe87b71e to 0xD8655f…33c133f110000 USDT From 0x0270b1…52cf10DF to 0x88e55a…7CBFE1Bf6 ETH From 0xa8626d…fc9Fd031 to 0xc2aBBd…743b4DEb0.1 ETH From 0xa09160…8dd26Dfd to 0xf131F3…BbD6632B475 USDT From 0xfF65E6…b03b2B02 to 0x6f2b77…892d15A125.0098 ETH From 0xCe79b0…4d10FC6b to 0xf87637…77445917962.4 USDC From 0x5316C2…60eCc5CB to 0xE347a7…CdbE19643.089041 USDC From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae10011.0131 USDC From 0x138e24…5131af0e to 0x259279…077aa9230.016149807088355 ETH From 0x181421…08a031a2 to 0x94315C…5fBaAdD70.25221746409872 ETH From 0x9083Bd…C8b0636e to 0x2e51EB…43C877b21000 USDC From 0x509C7b…eB039165 to 0x58c6f2…6265BE0412606.198 USDT From 0xd4C386…271310f2 to 0x450451…3Fa0A380223 USDT From 0x2d59c8…89ED247c to 0x03BA7f…DcBAa4360.12240088271259299 ETH From 0xF73338…bCa07c6c to 0x9F4363…A9c91ba37 ETH From 0xF5834a…913a490f to 0x0d1495…86cAc48D499 USDT From 0x3bb0AA…0b70585c to 0xac22d2…956ba6B41501.996996 USDC From 0x1E7828…22E7771E to 0xEFd9B2…9884a60e21000 USDT From 0xE6Ce0A…76a9f556 to 0x92C54D…c4Dc97580.9699579123852761 ETH From 0x447E9f…6505eD22 to 0x46daB8…1881A8191144.69872 USDT From 0x847471…A594aa28 to 0x79aD66…3bA8489f0.00415857 ETH From 0xc26b26…561bEE0B to 0x09BafF…08915209599900 USDT From 0xF4d257…24cF9001 to 0xE7f64c…936d0A2b40750 USDT From 0xFfBD85…FA6511bF to 0x6F9C82…6ccfFb751000 USDC From 0x38D3c9…DBBC3DCe to 0xbAa528…c828AABF1052.923828 USDC From 0x2D711C…D215c24f to 0x117DcD…6606F94999.41 USDC From 0x591796…b95014a0 to 0xB2878e…8DC296b613.20573773 ETH From 0x7a3528…5EE6f9cB to 0xEb001e…4f77473572.912867 USDT From 0xE4a816…03EEd9D4 to 0x52e1BA…b83Ecb9a0.009004506916239 ETH From 0xD08808…66aCD9d4 to 0x3f0d05…a858D8214300 USDC From 0x036e70…4A968a90 to 0x89a28A…626E374C227.495932 USDT From 0x84908d…e70C0857 to 0xFF27c1…A574496921267 USDT From 0x412500…5702C744 to 0x62935E…F9469bCB91500 USDT From 0x5aA251…0f832856 to 0x43f8e2…0Bc689d834000 USDT From 0x177429…37dd94A6 to 0x851a4E…5479a83B0.01019372756021 ETH From 0xB5f80b…361f87A6 to 0x8ca667…bb73c5E82600000 USDC From 0x6DCB2D…3b9FE80B to 0x8c23Fb…C9b3D9eD14.092 USDT From 0x5D4283…1531f49E to 0x25CCE6…b4C9d35429100 USDC From 0x41b2Ba…e84C9F67 to 0xE01143…1101A2D22320 USDC From 0x7af1ec…d60bb5aD to 0xD0CD60…1AbA446d200 USDC From 0xD43DB0…3fb7725D to 0xecf285…050f008b1395 USDT From 0x7e7F16…a03B4608 to 0x07Bde1…270cd0c40.05 ETH From 0x78F580…00F5E6f4 to 0xF78FBF…4fAC8EA98.854863215536422 ETH From 0x670046…674AAD41 to 0x7e6849…7a423Edb20 ETH From 0x57a67e…e2BE28d4 to 0x88c44B…fb504C3A0.722212486528112 ETH From 0xe4f70d…e26a63FF to 0x84748b…2c94aa2829.017496752791978 ETH From 0x8dd836…72DcC73e to 0x4dBBCB…0F63f78e700 USDC From 0xE2da56…F7426E34 to 0x02A317…1C98CE3c0.00818173820137 ETH From 0x72FA1a…57DE73A5 to 0xAFf6CA…0674BB541 ETH From 0x0ca95f…C43c48ff to 0x17083d…754958D70.00191167 ETH From 0xc8986d…6611b9b9 to 0xD1021C…28BD92eF10 USDC From 0xC2d1D9…dfc34E7D to 0xa85eC9…41D2E2010.005661984109472 ETH From 0x2d93bf…E1f9b93E to 0x214435…5dD3f03410 USDC From 0x432F56…15901472 to 0xeC193d…4364F33710 ETH From 0xb7D1c4…A4C8fDc6 to 0x4B3460…05e186F210000 USDT From 0x31b6E6…d95C8C16 to 0x4d730b…90D98348165.220872 USDC From 0xe50A87…De37d473 to 0xc2Ce38…61023e5D0.023947449716342457 ETH From 0xef7796…0cA62200 to 0xD1A439…56B5D9950.002 ETH From 0x458f07…D3E50a53 to 0x0EE5F0…E0F0A59A0.06439119319265844 ETH From 0x88b881…690452Ca to 0x5C16f5…88D08aB9117.674775 USDC From 0x1cecc6…9660eb16 to 0x491dF7…0EBe7A2f5.4536477 ETH From 0xC487bA…965f5e9d to 0xDF3b33…293779A11000000 USDT From 0xb9362E…D0c3831c to 0xC1B2C2…3906CC847003.319573 USDC From 0x2678EE…4237bfe1 to 0xD67D26…587d4ADC2699.335111 USDT From 0xE703F2…29576d29 to 0xdD9357…f4a4387B3942.74 USDC From 0x13295D…8cbe9c57 to 0xf82a3d…0edfb15150768.8 USDC From 0xcC25E3…43e25998 to 0xB62D54…81E01e192023.54 USDT From 0x062126…82a6C4F0 to 0x65Ca59…b30A540d0.25 ETH From 0x8402d4…e4ca5eFd to 0x6794bf…cb9481f170.218 USDT From 0x7FeEFe…79c6e8D9 to 0xE86c0d…4c3969610.004484217130109243 ETH From 0x87cDC4…53a080E0 to 0x7505a3…fC6C3E4461500 USDT From 0xEaE674…CfAb1FE2 to 0xeD6768…aBE4DbD811700.123484 USDC From 0x991Bb1…CD95EE39 to 0xdF5263…1BFBf07027667 USDT From 0x58b00f…4deEe26C to 0x96cd7c…91Cde561103.17 USDT From 0xc98A2e…8a93B1fD to 0xb09939…AF7B73970.01 ETH From 0x8488e8…C5E23445 to 0x8F33E7…e58Beb751000 USDC From 0xBc3ce4…646C0B48 to 0x84896e…ccA14a00500 USDT From 0x0e5B57…5ad0aFA7 to 0x596975…658Df216411 USDT From 0x9DAB49…63Bc13B0 to 0x531271…1874718F0.0000124 ETH From 0xaE5B4a…6f94aB70 to 0x851a4E…5479a83B0.019105150953504 ETH From 0x8f0eE0…663786AE to 0x770DAB…665e689A2938256.9 USDT From 0x4d19c0…c8679BF6 to 0x0318D3…BF1a6c16866.84 USDT From 0x12e2eE…4b60c999 to 0x8B94A1…FD73D6046400 USDC From 0x000000…3337bE59 to 0xa9AA24…b5c6F15A0.01 ETH From 0xA68dB3…583d67ba to 0xE422d3…1f8F58AC0.18104804 ETH From 0x9ac8D5…869bf6b5 to 0x9D64AC…Cfe571Ea0.05627667225145462 ETH From 0xa079e8…a0682969 to 0x00bB62…b6F5be371000 USDC From 0x98c5F4…AAE389Bf to 0x2F6a41…12adfdb90.0998370105452165 ETH From 0x0c819D…D0C0d49B to 0x4432fD…B9fCb6a020000 USDT From 0xD55aD0…1f859CA0 to 0x11034d…429575811200 USDT From 0x0087c2…B8DC833F to 0xAE2024…15D2D9F91569 USDC From 0xB08B45…D16DF4d8 to 0xa85eC9…41D2E2010.027195438270758 ETH From 0x5F485e…73cc485C to 0xd19617…1Fd4fB87182.65779 USDC From 0xEB4669…4C151BBC to 0xb1c96D…5c7bE4650.000215836747069474 ETH From 0xb168A1…5630D4Ca to 0x44E665…3b71881c0.012061685492753991 ETH From 0x642Beb…6018F828 to 0x1bB9A1…55d9cde142.76264 USDT From 0x2417D7…00db2E46 to 0x3DDdeC…bF74A4d0637.751336 USDT From 0x4CD9Be…8Af13Fb7 to 0x33Be8D…846041723500 USDT From 0x99bCA0…6787596E to 0xEeeE1F…5c6d1AF0424.7 USDC From 0x867Cd7…6468dA31 to 0x4E6904…1207802F236.270889 USDT From 0x476532…46331036 to 0x46C483…33D90F50100 USDT From 0xe8aA12…75a69098 to 0xFdE025…c94Ae9F80.07133638998955895 ETH From 0x9Ae383…AE8f458f to 0x78bB21…1Da951F012 ETH From 0x33f452…97d6f1eD to 0x641d21…dE2fa293149.98383 USDC From 0x321a9D…abC6754E to 0xD751a4…59A5307530000 USDC From 0x6116f4…65a2d37b to 0xB2809F…fF5647A59500 USDC From 0x53947C…67bc8855 to 0x5DAaE9…D8BCfC900.01 ETH From 0xf1539d…9eE2b5AB to 0xFD40CB…8676806310.023017242225832 ETH From 0x6E4932…f0D240cd to 0x6DcfC9…33bFC97E4550 USDT From 0x469247…501C7b1B to 0xf76549…FEF197Ab7500 USDC From 0x5B88f2…6FF1B48D to 0x7d1bb2…001788Ab0.00007656360436124 ETH	0x249AD3…f5EFf86B	0 eth 0 ETH	0.001760808178500699 eth 0.001760808178500699 ETH
0x10b158…c98b7704	23425412	Tue, Sep 23, 2025 11:24 AM	0x6860c4…Cb7FdF8D	From 0xe88fEc…3E4e16E4 to 0xDb3822…Ea59a1543276.685445 USDT From 0x29BbAA…5a591c85 to 0xFb0a3a…39d5c00C61825 USDC From 0xf00463…Bf532492 to 0x426C62…7fcA92DA5000 USDT From 0x7C1De1…C6b6A1EE to 0x7058B2…3c9109e04.0023e-8 ERC20 From 0xe4d598…bD06d2c2 to 0xfD576b…29e1e48A1 ERC20 From 0x864685…F8929067 to 0x869d0E…1d968537172.88 USDC From 0xf29159…b274a791 to 0xadACB0…026Ce1Ab5000 USDT From 0x77765f…3B21f0F5 to 0x6C4FEF…4CB12b9C2.5 ETH From 0xE6e817…b140206e to 0x8496de…5CfdD5aF2000 USDC From 0x3Ec89F…c50A1bEf to 0xaF3560…3b67c6E310000 USDT From 0xDf6679…6C78F227 to 0x3b3C15…a6187Aa92237.43 USDC From 0x34e321…0Beab284 to 0x67D879…a3a2Ae78999990.013509 USDT From 0xEf40b6…C45ff96B to 0xA74488…3b48647210003.881506 USDC From 0x23dBb1…630dB38C to 0x9a2434…57FC6E422.3642048e-7 ERC20 From 0xDFF586…F270ee54 to 0x951fF2…f6676a9c0.004473433891184864 ETH From 0x739c8E…CF40FB8E to 0xf22A0d…208747AB0.21092187 ETH From 0x417917…FbFCfED5 to 0x5B69D4…0116B5b5100 USDT From 0xFB3BF3…DF822833 to 0x6b2Ca6…316FdE5423996000 USDT From 0x6860a6…BB16A038 to 0x563e02…1455fB4130 ETH From 0xA7419b…7B8929FA to 0xDAec0E…43c77C5b10 ETH From 0x46E6b3…04c09364 to 0xF2f476…177fbE37566.99048 USDT From 0x19a418…39C09253 to 0x9346E9…ee03d9F5200.15 USDC From 0x6f921D…e12D5918 to 0x6547b0…206d4C1210 USDT From 0x2F1aEa…82cacfda to 0xfEFaC2…9d14768A10 USDT From 0xA22636…1645748c to 0x297af4…8a0d5c2F10 USDC From 0x2Ba669…86F0b71c to 0x5777ab…1ed302B6148990 USDT From 0x837Df0…7Ba05DeD to 0xDE8D23…8ebD2b474637 USDC From 0x1778A9…d930bC95 to 0xa153BA…073Fd2791845152.754663 USDT From 0xBffAB3…688F6177 to 0x4897D3…2ECE0ec50.208769 ETH From 0xc580FE…a7e55372 to 0x9EAca5…Dd89a720100 USDT From 0xB34b07…Cca87D98 to 0x6881D4…85Ab6ac918.5 ETH From 0x4058ed…49BF494a to 0x7E4E14…a2536e0243912.18799 USDC From 0xf18179…1E0C3E58 to 0xAa51b7…45F57175100 USDT From 0xDC92AF…E29290EB to 0x430495…52d5Dd1610000 USDT From 0x734179…84fA6DD5 to 0x799774…eb9fbE532.1e-7 ERC20 From 0x7C2791…965328DA to 0x0341EA…B84Bb4471.4007367081594462 ETH From 0xEC52c2…e5b96003 to 0x34dD96…9434a27561427.49678 USDC From 0x327CfB…5f840dF3 to 0xB06A1A…2B6c2D2a19915.101993 USDT From 0x318eba…bE60c513 to 0x01d40B…79202f8f600 USDT From 0xa3EB01…b4158216 to 0xb74505…14BaE90D470 USDT From 0x6595a6…8940d6D7 to 0x50A552…823C9e193327.9 USDC From 0xA0E261…2aC1B8F0 to 0xead9CF…80145Bea1000 USDT From 0xcD312a…2fce218d to 0x8e9f8D…ccBbab560.001403829042 ETH From 0x0E6f10…87B212B5 to 0x3f3A4d…E47AE0B15e-8 ERC20 From 0x103184…a78a20f1 to 0x1AD01a…8Af29d7c2.14925144907799 ETH From 0xAFfD1E…21dd8d19 to 0x14AD84…6d3A2Be829900 USDT From 0xF0C98A…A9212A5D to 0xA83419…3a4064E09.27309308612e-7 ERC20 From 0x07524F…960Ab71C to 0x6C057c…2BE7A4ca0.1 ETH From 0x3cA40E…890b52A5 to 0x10B09D…131560340.02871 ETH From 0x70A1C7…6caAd2B0 to 0x46a17b…1e1507165753 USDC From 0x03EA4c…3ab5a4fd to 0x4c87c2…2A1EB3060.36938845 ETH From 0xDe39CC…2D42bC3A to 0x351d37…d7ABA6b63 ETH From 0x6C3ACD…f3C164B3 to 0xf5fb86…BA36104110050.25 USDT From 0xABc921…687C0328 to 0xa136c1…42Ca93DE300 USDT From 0xf83700…843A859c to 0xF5B3a8…CbeA17C33.5711704804e-8 ERC20 From 0x44cEAC…8D15DDEd to 0xB03106…357cAfBD2.9999947532663773 ETH From 0x586805…134306C7 to 0xa9cEe3…93d341B930769.230769 USDT From 0x85B448…Be6BC053 to 0x763bb0…0D229C2D0.1 ETH From 0xF963ef…6C29646B to 0x41d7dA…0437880110000 USDC From 0x757B04…6E56214A to 0xffb61f…de3f4Efb10 USDT From 0x8Bba23…F3f265D6 to 0xB55715…d4b182C00.016239 ETH From 0x3Ee88B…7e946D46 to 0x6aA618…dbe17bf236052.939614 USDT From 0x444aAb…b38bdf90 to 0x5C26Ac…3Ae8AcbA0.0237 ETH From 0xFB7B0B…9c38eDD9 to 0xfCbbc5…e0c0862B10000 USDT From 0x8ACAFB…947F9b7d to 0xe1d041…2cCefFCE45290.09981 USDC From 0x4B334a…d2814dDA to 0xbf15Ca…cCdDAE6050200 USDC From 0x7A9935…7c3C04FD to 0x9A9017…7054B836100 USDC From 0xfD9e67…2C0535b8 to 0x4d089e…D407b47a7576.416439 USDT From 0x3DF241…A2645Ed5 to 0xD88451…F8fd73354.4332488916e-8 ERC20 From 0xEFbd97…B2c55382 to 0xb75faf…60B836Cc3.5 ETH From 0x8Fa455…56DA9003 to 0x1B6D93…057CDfDa0.03227173422137786 ETH From 0x6c7B28…cdE53E46 to 0x4930e6…BFBbE00a0.9086811244750042 ETH From 0x7630dF…9D4bAc5e to 0xC7BCF8…2806539710 USDT From 0x844d5f…c1eFD30c to 0xC2886C…05C7b4b2104500 USDC From 0x6008af…de1A3D48 to 0x19E6BE…1d72A31E25000 USDT From 0xB9EB01…b8Dd89ed to 0xEB94Ba…dE4B76F90.012 ETH From 0xE219A8…58fc46f9 to 0x65024C…8d038Bd10.04767682739319795 ETH From 0x19A3C3…4D217a7D to 0xd81A90…3adf88Fe159.757449 USDC From 0xC13689…97f9baB6 to 0x016EE6…22a8A5d81 ETH From 0xa36b1e…633Bf137 to 0xbB913c…013f8e55101.53 USDT From 0xd0F564…0032d132 to 0x14c39D…770bc4b3105793.45 USDT From 0xBffa52…ED41D819 to 0x0b9762…C0256b851 ETH From 0x734237…9b3Dc64d to 0x0E42b6…3A0F0b7130000 USDT From 0x24ea51…1Bbc9939 to 0xFc2319…8ad8dCd036.80038008073325 ETH From 0xfF3D12…EaA1A8b6 to 0x131b48…a270DB161501.89 USDT From 0xa984B8…A2e29497 to 0xE0F692…5b8366bc4.873935705383542 ETH From 0xF2DA3F…3bbFbDd4 to 0xaF3Ce0…6E5395151.3207498268375797 ETH From 0xeB0ad6…b38bB034 to 0x6EFcf1…fC271Aca28827.475 USDC From 0x138B05…731773b8 to 0xab38f4…4d8DC95B1000 USDC From 0x905e03…c3a9Bd3f to 0x56496A…5a38AC8d1000 USDC From 0xdad36A…E5AC60EF to 0xB4f0f9…2dA796a62999999 USDT From 0x7e09Be…D4E3478B to 0x415ebc…A4cFeB852600 USDC From 0x9C81D0…0DC58EEb to 0x715e8e…ecA6338b200 USDT From 0x6F0C42…B38E19d7 to 0x1125b2…3212820849120 USDT From 0x6C3fc7…1D4cBe44 to 0x16B858…04E8Dd43185424 USDC From 0xD60904…5ACd4e31 to 0x3eE6A2…5560C30D14884.283359 USDT From 0x66158E…745954B4 to 0x5F3e29…C3E2591710 DAI From 0x8B01cA…f56AD2fa to 0x2b10eC…2f68796c0.13035176771854 ETH From 0xF37a6A…C02640a9 to 0x143f98…7604062012.702337213508999 ETH From 0x2712D6…1dD413Ff to 0x35F33F…67C37Ec83613.83384 USDT From 0x8f69F2…8EB49eAb to 0x56897F…0fAFbAa30.0238325619527448 ETH From 0x50fE07…79271146 to 0x2155d5…06AC5e5510 USDC From 0x1C62fD…Fbb42938 to 0xb658EF…44Df4A291000 USDT From 0x012B06…502DCBBB to 0xE13A0b…892BA3c1600 USDC From 0x5b2602…91e16a9E to 0x5D768D…c526F3dB50 USDT From 0x1b2dAf…F0E8bb4F to 0x891a03…49C521893000 USDT From 0x6B07C3…E748022B to 0x45843f…54167C991 USDC From 0x20d02a…18ce0F22 to 0x0E5e8B…bF176a8f27000 USDT From 0x4863E3…dd43e614 to 0xe3B773…A8c3591f1000 USDC From 0x45F4D2…7a1B823a to 0xD37826…94ebd4A314183.844351 USDC From 0x41b861…E729EC80 to 0xBE7E8d…E1cEB1391 USDC From 0x668409…939EC6D1 to 0xe8939e…1369DE24122374.315691 USDC From 0x163488…46Ad4D3c to 0xc9Fd8C…3953aD38100 USDC From 0x56cc1B…c704d50A to 0x920Cc4…c6D48A14100 USDT From 0x7058B7…338d7d42 to 0x943aE4…347fe181142.91 ETH From 0xe238D9…f05fd990 to 0xE703eA…6164400d1e-10 ERC20 From 0x07f187…43cD0dc7 to 0x134D82…B97e38D96000 USDC From 0x8FCff0…fD2CbE4D to 0x3c8179…1Aa7bF271265 USDC From 0x37Dd12…4552AEB6 to 0x9aBf4D…C15C5E796.26451278795877 ETH From 0x4b8786…eA49422D to 0xe244c5…F2fA7F7821025.477879 USDC From 0xEFbB8A…2b811C17 to 0x5C038b…AdF926b810 USDT	0x91a4a3…Db1676f5	0 eth 0 ETH	0.000120736071357278 eth 0.000120736071357278 ETH
0xe079a9…cffc9249	23421452	Mon, Sep 22, 2025 10:08 PM	0x6860c4…Cb7FdF8D	From 0xac8098…279505e8 to 0x4326Ba…C17AF895212500 USDT From 0x54F66E…3F5A6F0e to 0xdc685F…684E7873100 USDC From 0x318eba…bE60c513 to 0x01d40B…79202f8f600 USDT From 0x1C29Cd…12D3b231 to 0xca7E19…744686Cf20000 USDT From 0xBdD7Dd…6Fc28Ae7 to 0x8DBC99…E64eCb27100 USDC From 0x2f261A…AB645032 to 0xa7c28f…1b0DB22a1.4316052245603461 ERC20 From 0xA4b91B…F4957b88 to 0x8B7F73…c70E7fFC0.1 ETH From 0x9882B3…435C1614 to 0x935E5d…86Df25Ef196154.764976 USDC From 0x8cFc18…5e2DBEbf to 0x8b8EfE…1461f31f0.14 ERC20 From 0x46E6b3…04c09364 to 0xF2f476…177fbE37566.99048 USDT From 0x7731fc…f222cF14 to 0xAc38a0…5c8B3cD5750000 USDT From 0x17ff09…c5BBfB06 to 0x8742E4…78Cbbd9e100 USDC From 0x279bC9…A78224a1 to 0xa95554…79a5E2980.00900493462998 ETH From 0xD9d1bb…C7e950F5 to 0x6BEa21…c0B7f5df0.00000145921557 ERC20 From 0xB270aE…68115F84 to 0xbF6780…719504A05.892551 USDT From 0xD7767D…6A626AF4 to 0xD15d40…dc9fe2be3.9878919064146006 ETH From 0x98e769…f3551398 to 0x8a31b8…c18B242f500 USDT From 0xff5dF8…39f4eE86 to 0xc6726f…34555686100 USDT From 0x7f71Cb…9C80Da5A to 0x963E49…b52030331 ERC20 From 0x32CB90…203E03da to 0x774923…2F18DB200.01 ETH From 0x81c82A…ecD6b7f1 to 0x039358…1ee746b5100 USDC From 0xAfa89D…1930A858 to 0x1aECA8…B43D8F623.4 ETH From 0x27926f…4aFB41Eb to 0x2B300c…C46153A4200000 USDT From 0xDB8295…76FD8d58 to 0x0c28a4…16eEf132399246.59 USDT From 0x701700…E448684C to 0x173599…b96589747000 USDT From 0xcb5CC5…10B5A225 to 0xA4172b…12Cb44746e-8 ERC20 From 0x0c4380…E7Fd8811 to 0x785B22…1049b8204.5e-7 ERC20 From 0xb9362E…D0c3831c to 0x196652…13aBe5D53001.422674 USDC From 0x441cEf…19A92076 to 0x1f139b…a9FcC5eE0.05163899 ETH From 0xc01c42…0553Ff0b to 0xCca549…29cE53f97.3789601e-7 ERC20 From 0x0033fD…bE0256fe to 0xd6ba24…10D3D80e3.996004 USDT From 0xFB8d11…0b2F6752 to 0x135D39…9531e1Bb635849 DAI From 0x15B608…15b75Bb8 to 0x25fc3e…9E97F13a80000 USDT From 0xC3612a…74962838 to 0xD670F9…bBcF558D1000 USDC From 0x8d19c8…e466Cb44 to 0x4161Bb…8255073b100 USDT From 0x75ec4D…C33D0b97 to 0xFC5f63…41E92deB10 ETH From 0xF88c8E…39232BC4 to 0xf938bB…97A3330E2849564.64 USDT From 0xe59d03…4c62273c to 0xC70586…a448DE5F10 USDT From 0x644E1D…C3e80294 to 0x2B320d…f55fCBAd1 USDT From 0x668409…939EC6D1 to 0xe8939e…1369DE24122374.315691 USDC From 0x46FB76…381aC3dD to 0xdb7bF8…1907BC833.606574199047843 ETH From 0xD966bd…aAB94D84 to 0xEcEf99…b332cB1d35000 USDT From 0xe5F4A3…2fC50fCE to 0xFe6d1E…4A1cc15D200000 USDC From 0x8e2b4b…621466fA to 0x680E79…f647Ee1639100 USDT From 0xA57a89…AfC91809 to 0xfFFC81…1B7Da0fa10000 USDT From 0x8c2006…4eE83eA4 to 0x9C6eD4…C08e45b6102025.09 USDC From 0x03bd82…00A1d717 to 0x272888…0AA4Cb8430.99982 ETH From 0x1649aE…c0BDd304 to 0x272Bb2…4e966b22200000 USDT From 0xf2Ffc3…e5E467d5 to 0x8a3920…1De6D166173651 USDT From 0x07bC93…15B08e06 to 0x1082F2…0A2991C7209678 USDT From 0xF5c67B…61574812 to 0x554Ec1…fDBc469d480990.41 USDC From 0x7Dffb7…4A51D874 to 0x9f3082…2a35373411000 USDT From 0x3B5A6E…28A182Ce to 0xB7149b…E030b65C2004244.575274 USDC From 0x06F524…212812C8 to 0xE9f161…6412Ac771406285.58 USDC From 0x67E5ea…2322dF36 to 0x74dbbA…0833F2E03e-7 ERC20 From 0xc1164e…5e57DC9E to 0x7d6834…bFD8bd9337999.13 USDT From 0x687f46…A4bE4C44 to 0x209B15…93E09658100 USDT From 0x229fEf…2a7Edd40 to 0x4b9Df0…a62Aa298100 USDT From 0x19b475…ffB65cFB to 0xd5e6d4…9F50356610 USDT From 0x713203…66FaA4fC to 0xB967A8…78c94e470.000068693804475417 ERC20 From 0x18aa51…1E8b629A to 0xFe75B6…8521e61b0.04164435 ETH From 0x673b90…ccF2caED to 0xCad177…C70CeA9310000 USDT From 0x8f69F2…8EB49eAb to 0x56897F…0fAFbAa30.0238325619527448 ETH From 0xB5c221…b33204f7 to 0x538ca4…bab225aC100 USDC	0xbf84cb…F0554A67	0 eth 0 ETH	0.00006402700327452 eth 0.00006402700327452 ETH
0x602152…10439918	23421436	Mon, Sep 22, 2025 10:04 PM	0x6860c4…Cb7FdF8D	From 0x7C161C…0CFa7C3F to 0x72C411…E7443A8b67438.647827 USDT From 0x1cecc6…9660eb16 to 0x491dF7…0EBe7A2f5.4536477 ETH From 0x01c655…E07c011b to 0xc2075D…02a1483310 USDT From 0x1F9B1b…23215F22 to 0x1236e6…A425e1732.02971462926e-7 ERC20 From 0x732D1e…daa7ea6B to 0x321a73…Bec6754e49638.788698 USDT From 0xc0702D…5a1a11a1 to 0x82BBdD…568527c343.4 ETH From 0xaCEB34…3e0430F5 to 0xfC485C…bCe8CAf77.513131240756988 ETH From 0x27926f…4aFB41Eb to 0x2B300c…C46153A4200000 USDT From 0xc46865…50F68e45 to 0xE0f6A6…fF3Bf0f737488 USDT From 0x5F1d7b…7409A10b to 0xF1d33C…B50ADbaC195164.975909 USDT From 0xB5E89c…951eEFa7 to 0xfE2E4A…EB24792E230 ETH From 0xFA87fA…AE340431 to 0x906A57…03dFB0fb1000 USDT From 0x279bC9…A78224a1 to 0xa95554…79a5E2980.00900493462998 ETH From 0x4cd5B3…2aa4E1Aa to 0xD1DeAe…4D74BA43388900 USDT From 0x18aa51…1E8b629A to 0xFe75B6…8521e61b0.04164435 ETH From 0x7d85F3…f77bf840 to 0x9eC3fC…c1A1192D75105 USDC From 0x9401FA…D2729C64 to 0xd93B99…755B9160249000 USDT From 0xb66dF3…77A72F34 to 0x6f0dd4…CD8e19D70.02 ETH From 0x385254…56E864d1 to 0x783B6F…a552782f1 ETH From 0x283498…ac5Dc29D to 0x6756e6…6b9720a61 ETH From 0xF5c67B…61574812 to 0x554Ec1…fDBc469d480990.41 USDC From 0x1Ac0FD…1d7BA161 to 0x7442D9…233d813F100 USDC From 0xDf5dD6…09e0C180 to 0x19dA3A…16e273F610000 USDC From 0xe10459…713C2512 to 0xCEAda0…4f2e353b10 USDT From 0x78325E…0Dc11444 to 0x06b3aD…c00aD4131 ETH From 0xbfBC0b…ca0319Ae to 0x5e030F…E69698f3400000 USDT From 0x409f95…813f21B2 to 0xcD25c2…4d44380E301500 USDT From 0x295ae7…64dA2B9D to 0x8845ea…54bdAa9e1690000 USDT From 0x92EdF0…9eFd6B17 to 0x25BA82…48857bad1000 USDT From 0x759aa0…0D6bd3cE to 0x0e312E…6D01c74550000000 USDC From 0x563415…8406e9b5 to 0xfC9898…92B7052B59 ERC20 From 0xBfde21…B9b793b8 to 0x4dEf9C…2030955d200192 USDT From 0x33fFf2…AfB63b5d to 0x9809b0…63818C102800000 DAI From 0xc63276…Df298A2d to 0xEEB8E8…00Ad197080000 USDC From 0xB07Ab5…C7E1d53E to 0x8742F0…1c7c8427399942.017193 USDC From 0x85801a…8E7A6c8f to 0xbb68a8…4fE3e081200 USDT From 0x6D5eec…A7dE7a84 to 0x123432…bD6F4EAe0.09560842589866785 ERC20 From 0x2EBf73…856e07dC to 0x907038…d2d74d7110 USDT From 0x0f983a…E8e2C510 to 0x4F8d97…85CdbC38700000 DAI From 0xe546cC…9Da2CF2B to 0xC3E915…9e243979150998.01 USDC From 0x81A711…4B3c7db1 to 0xE648d4…9A5011C723 ETH From 0x8f69F2…8EB49eAb to 0x56897F…0fAFbAa30.0238325619527448 ETH From 0x4a976b…75495653 to 0xC3374b…9307DEDc74000 USDT From 0xD43eD0…EF7404B6 to 0xe9EdDF…324E77C630 ETH From 0xcb5CC5…10B5A225 to 0xA4172b…12Cb44746e-8 ERC20 From 0xa6c248…DF008387 to 0xBEdAa4…Fa7Bde250.002783906528204803 ETH From 0xF27590…943af440 to 0x6c5eD4…2dAD9e1125000 USDT From 0xa6c248…DF008387 to 0xD6A846…b98a4a610.02166778390214396 ETH From 0x081643…D1d9DdAB to 0x38EeCA…4607E2E2193182.371993 USDC From 0x70BFdA…27FFC08D to 0x244bf4…8B62758B10 USDC From 0x45706D…d8C6e00F to 0xd2748C…e4C8dE2B28543 USDT From 0xfb372D…B95F3Faa to 0xabEb65…bA3d3eCF5 ETH From 0xF8a8A4…583cD0c0 to 0x469067…cef19BdC9999 USDT From 0x131Aa3…4Bf7E0A0 to 0x5649E9…e8cA9E7C2.5338728706312894 ETH From 0x64f281…32b2cef3 to 0x0e3988…848FB21a27.331619059722254 ETH From 0xb4f70A…D0138ad0 to 0xFAfB55…C77Ce7c250000 USDT From 0x856Af5…280cFc68 to 0xe4d33b…c7580aFF5 ETH From 0x540880…D3a52e54 to 0xDE1E5C…bE57e4c681.488 ETH From 0x05AE08…6AC66384 to 0xB0E640…A8f335ac10 USDT From 0x7295e6…29632264 to 0x8A7b73…043a24712.9 ETH From 0x593b5e…4F909EAf to 0x0084d7…A891fd9F3.4319452031653737 ETH From 0xf5326d…799F66b8 to 0x23B340…FFDD5A981000 USDT From 0x442912…4D4941FB to 0x20e862…b2EBf3DB6.9871294157208235 ETH From 0x0fD2f1…4D9C7468 to 0x2f316F…0c8e776460000.035048 USDC From 0x2B0308…8E8ceC1e to 0xfDFC44…e729238B200000 USDT From 0x366bf5…25087B89 to 0xeA59Aa…ABfc6AeB20000 USDT From 0x6F4063…828970a0 to 0x5AfAb6…6FB368f9100 USDC From 0xac8098…279505e8 to 0x4326Ba…C17AF895212500 USDT From 0x0B6331…358C9ed5 to 0xD74811…6318e9Fe95 ETH From 0x52B9f1…6414E920 to 0x3086c9…e9C68a9C1000 USDC From 0x8c2006…4eE83eA4 to 0x9C6eD4…C08e45b6295055.88 USDC From 0xE300E0…22F395f2 to 0x49B5eb…9Fe13afB49.89 ETH From 0x6e32C5…c3ecfE2e to 0x35Da8B…fd09cB54200000 USDC From 0xA405ae…Bd2C29c1 to 0x96Ed64…80D788600.34 ETH From 0xe14331…9cd3bf04 to 0x9DA354…D80D5C2E249000.001221 USDT From 0x6Cb4aA…6cA45458 to 0x518908…5543E19C250000 USDT From 0x2b965b…8c4225a7 to 0x52d8fB…1068aF300.1 ETH From 0x662255…2d717F28 to 0xB5466A…c32d00df1000 USDC From 0x67E5ea…2322dF36 to 0x74dbbA…0833F2E03e-7 ERC20 From 0x75ec4D…C33D0b97 to 0xFC5f63…41E92deB10 ETH From 0x668409…939EC6D1 to 0xe8939e…1369DE24122374.315691 USDC From 0xb66f37…Ae29A20c to 0xb9f835…5fDE3e191698609.287318 USDT From 0xD1b7b2…2DFE3247 to 0x148d51…c375227B602100 USDT From 0xD6E390…feCeb010 to 0x2f9243…6201c535121000 USDC From 0x7e6ba5…EcdC3F3C to 0x0d086b…f300E813163578.99016 USDT From 0x5a207E…ECb5105d to 0xE30421…d46447bD50000 USDT From 0x0Ab104…242e710C to 0x6739Ba…78744114300000 USDT From 0x39f19A…9f877787 to 0x94AB3A…Ad3c61Ec100 USDC From 0x11E91F…eA313ffE to 0x9b3961…779d3e941000 USDC From 0x07AA97…D1127DA1 to 0x2DFA3D…69F9F04743.3130067 ETH From 0x7Fcd3F…6F944B15 to 0xA1791b…Ac14Ad504.327553917587046 ETH From 0xf721A5…7ADa1107 to 0xA4FDFB…9bD890A679714.392604 USDC From 0x7e4234…B6827B47 to 0x28E44A…3FA4fc8F120 USDC From 0x701700…E448684C to 0x173599…b96589747000 USDT From 0x318eba…bE60c513 to 0x01d40B…79202f8f600 USDT From 0x411F6c…d675adF2 to 0xeb213f…77C8DB96230000 USDT From 0x9247f6…1020177E to 0x6CC0D3…E2C06A26119999.526114 USDC From 0x9fb175…742707B1 to 0x5Bf34b…c1c5dB2f1001.3256410898113 ETH From 0xd6775d…4F9c1178 to 0x8A5248…37eBd0731e-7 ERC20 From 0xc91664…F5FAb4AD to 0x4e9E2D…9911544F32610 USDT	0xbf84cb…F0554A67	0 eth 0 ETH	0.000095040531959604 eth 0.000095040531959604 ETH
0xb8daac…3d9dcf11	23405729	Sat, Sep 20, 2025 5:21 PM	0x6860c4…Cb7FdF8D	From 0xC0a496…8E8917ad to 0x2bC636…5De0D6f5557.8 USDT From 0x78f928…b3176FE7 to 0xe5a48A…C4E86383139.27 USDT From 0x640152…2AFA5744 to 0x8Bb74f…7D57F939143070 USDC From 0x4390dD…75c103EA to 0xeA29Bd…03fE60F44077.66 USDT From 0x373454…006FCc3e to 0x555Fd4…7b736Ae512300.00389 USDC From 0x943156…82C266D3 to 0x12cddA…Cc0fA97d1.4348104891268958 ETH From 0x38A5e7…809c4743 to 0xD80619…86ad99cC52000 USDT From 0x2FD6Ac…d757425C to 0x89d559…A2E991620.04420592 ETH From 0x99Fa0f…7f14156D to 0x20652f…b927f1Fb900 USDT From 0x3939Ca…a77b0AeD to 0x30F7d5…C576a4371823.73 USDT From 0x0c7c9e…2da11Ba5 to 0xED259B…fEef400717963.89 USDC From 0xBDE918…1b11e584 to 0xba2CB9…b118E5890.08810849199149311 ETH From 0x312da1…Ae709748 to 0x16F142…C90c53D339.58 USDT From 0x8630Db…35CE3efD to 0x9465Fc…D43fe5FD30000 USDT From 0xa86119…Af8f3EBb to 0x6eA01A…f9f4A72D8.5 USDT From 0x93A342…EC5c2a48 to 0xBC5C73…AD3d93eA2076 USDC From 0xD9362a…D191e3f4 to 0xB3976a…2B850a820.00664936 ETH From 0xaE6426…1Fb09d5F to 0x5fDee2…3E207F1e4690 USDT From 0x49fa90…8A57Ba63 to 0x021754…41Bada6a69921.78 USDC From 0x5a7B1A…9944170D to 0xacF75d…0a726e5c39815.55 USDC From 0xFFcbB0…7380a66D to 0xBF6829…24186aBB13.982981276023212 ETH From 0xb287b4…6F7cE5D3 to 0x6d5E42…DB7025E5369.98237 USDT From 0x0b91E4…8227ebC6 to 0x3bF7b7…fa107AB8467931.287972 USDC From 0x940919…08D5687B to 0xdeF405…c74eeaC117.693039 USDT From 0x5c7b6f…05d06B97 to 0x69E1c6…e4880fB62388 USDC From 0x397111…eb09048e to 0xd3AD8d…A60FF2906780 USDT From 0x7eC677…4127c0Bc to 0x70e078…0Da762c82090.5 USDT From 0x06d2e6…CA228a2c to 0x0c6396…609EFdC119000 USDT From 0xbE8369…8260dB27 to 0x8fA9e8…6f969b42120000 USDC From 0x64D7F1…bA05Aa2e to 0x4dd04A…913B30f786235.29 USDC From 0x9E720D…24bC389B to 0x2042a0…eF5c910889540 USDC From 0x5b8adA…b4945411 to 0x03Bc49…72f9eB99294 USDT From 0xD2106f…2189Cc6c to 0xf954fd…86fD93Ca2.2 ETH From 0x97D380…850115d6 to 0x397afB…d762BA50300 USDT From 0x0C124F…86b2723a to 0x71A2Cb…4bEF604f43187.28 USDT From 0xF144f6…8BB63F85 to 0xE49edf…8eb9818711725.760547 USDT From 0x507E22…42A0b0a5 to 0x8cAbd0…9C31DCf09.5 ETH From 0x78f713…4A1C4261 to 0x7c0B7a…28FCF7eB100 PYUSD From 0xF2dbB2…d5DDFBB2 to 0xf339a8…1597F55f72180 USDT From 0xBD9c7F…76BCA6cE to 0x294dC8…a572328018315 USDT From 0x48a28c…28330704 to 0x3259f8…F687497c42.363 USDT From 0xB4439a…9E749145 to 0xe3e1A2…c2e3d33A7 ETH From 0xCdd77a…943eeae7 to 0xD7E049…abEFfc77504.848545 USDT From 0x608411…6159d529 to 0x0cb91C…4520127e0.94037516 ETH From 0xa060a4…92875c95 to 0xE94942…72df03A14998.009008 USDC From 0x7306A6…2BaA2c96 to 0x592b74…8eE55EBE65.553167 USDT From 0x015a40…8C1EeBF4 to 0xd1F5e5…34ACe9Bd100 USDT From 0x6401DB…9a7c68d5 to 0x751D82…5645C5461368132 USDT From 0x4B7F82…6C943073 to 0x5D97C3…C9E6cF4f60 USDT From 0x8F5549…C9Dc9494 to 0x2f08DB…2b2A27a51318.08 USDC From 0xC4E181…B38AfB32 to 0x1362b2…3099908041.61202806 ETH From 0x8D7C63…81D2f995 to 0x188742…0E50Ae01600 USDT From 0xF22e80…ea053a4E to 0xD85CE9…470931145399.1041 USDT From 0x6DE802…8A322634 to 0x87eB11…926b086a0.00734323677686 ETH From 0xcF931f…Be6e0592 to 0x2F17a9…fb60ec160.3348 ETH From 0xc20713…3833150d to 0x4A6359…5433fbC20.2990528685650051 ETH From 0xFb9644…01F31Ec7 to 0xDf1Ba5…3AaD895C869.33 USDC From 0x5C8795…cFF4a046 to 0x5D5fE5…A2a0859D1300 USDC From 0xFF7B49…9c9B548F to 0x87eB11…926b086a0.014419973472647 ETH From 0xd8644C…9639bD9e to 0x71b8d6…dA0deC60597.3 USDC From 0x380a1A…2FB0b1EA to 0xfE2D5C…F81258471000 USDC From 0xDfdDE2…FDf2f568 to 0xC5b2E6…b6a1748140000 USDT From 0x9DC2AD…c17C15cf to 0x04446B…bdE39158180 USDT From 0x7C52C1…81dBa760 to 0x87eB11…926b086a0.014615943969788 ETH From 0x92905F…2C296a03 to 0x321D60…095b075D2500 USDC From 0x7e9A52…ed8A171B to 0x08c2D2…7b39B98D98.2883 USDT From 0x8915b9…Be72Da3f to 0xa037D0…bF44DE9791.39957 USDT From 0x4e2546…62be7521 to 0x136c1E…83d54B880.007552045344232567 ETH From 0x3C56Ff…59486D89 to 0x4230E9…F7B86c8B36572.287106 USDT From 0xBCEb2e…eb51794a to 0xe65051…1F203CAa34.25 USDC From 0x42a858…7B2a6ca2 to 0xb5B8f9…70375AD720155 USDT From 0x512f54…f4e462d1 to 0x72B55d…0026376B0.01 ETH From 0xbcF796…38d61133 to 0x72EB0A…05eC60D16600.128296 USDT From 0xfb7DeA…C0ae300D to 0xa343df…Edea9c1c0.05 ETH From 0xf923d9…03DD4F86 to 0xdcca6c…D4CD395925000 USDC From 0x012606…e5Db84DA to 0x7ED754…A92fFF4f100.022214 USDC From 0xA5F24e…ac7cb7DE to 0x9c3f96…F93E638F1728.431858 USDC From 0x8C3adE…6f1df5f4 to 0xcb6B5a…41E656652020.5 USDC From 0x236F5e…5356Eea4 to 0x25CC73…8127C8862657 USDT From 0xf5acB3…5b09166e to 0x5f4954…acc7011860600 USDT From 0xe382EC…760036f2 to 0xd78Db9…fAE852622264160.097514 USDC From 0x09ca69…7A12bD6d to 0x3AEcf6…E780e6280.6177844392099582 ETH From 0x5E9baE…52865Ee2 to 0x3AEcf6…E780e6280.3877229222536439 ETH From 0xcA1870…71209229 to 0xb496f2…6A92dfE70.4 ETH From 0x3C56eE…aFB25442 to 0x3AEcf6…E780e6280.8003368562611046 ETH From 0x8FbBf9…50A4f470 to 0x095727…2D03753626312.516557 USDT From 0x7854e0…a6087E30 to 0x6715e4…cE5bA1fA10917.394787 USDC From 0xc5FDfa…08349542 to 0x1d0A01…9455238725000 USDC From 0x6d3Ed7…812D538a to 0x50F00e…fa166e502402.0687 USDT From 0x373c84…de0b3F3b to 0x063a27…5748841d3470 USDT From 0x7d7a5F…0d1a8bbf to 0xdc1A27…4005D3730.0604548 ETH From 0x5A4851…777e04c5 to 0x4420D1…0f854769106000 USDC From 0x0919eB…eEB752BA to 0xD5d4B6…C43C49d10.001 ETH From 0x4E1641…3C5ACD60 to 0x6314c0…3e37613B4800 USDT From 0xf32C95…9471fAFE to 0x1dCC94…04e0439D1000 USDC From 0x866207…85676Af5 to 0x868a94…24b703dF560.953922 USDT From 0x091949…679288C7 to 0x3AEcf6…E780e6280.9009200519587799 ETH From 0x8E5961…6A604731 to 0xC15823…a2E032491129.358996 USDC From 0xd94254…C709c939 to 0xA4d64e…C2e69Cc83 USDC From 0x8C3adE…6f1df5f4 to 0x6D5cBe…52ae43a538421 USDC From 0xD285C7…37b0026f to 0x2BE234…54A6592120000 USDT From 0x0dd441…ccF00954 to 0x3e271b…377f93760.0000914663806 ETH From 0xC2c29b…1162d6A3 to 0xEb70bE…AdC4a90824900 USDT From 0x906af4…9Adaea1A to 0x4b05EB…DAe746B23313.00545 USDT From 0x6ee499…b8af86E5 to 0xA7f4ef…3bd8F64b135900 USDT From 0xC650c1…fe62D6C2 to 0x70308f…13F2100410000 USDT From 0x961c77…1405f2eB to 0xD6404c…28C907038700 USDT From 0x5FE0b0…237D3f38 to 0x6C9e3E…E5Fd282599.955847 USDT From 0x7be279…f2A45298 to 0x7c3365…0C7aB3f857 USDT From 0x9B75Ef…5BC91c2A to 0x86e2D6…5Eb480a2100 USDT From 0xEe76Ac…AfEd0124 to 0xf897D7…c17Ded3C0.32690494344526094 ETH From 0x6b8d8F…a2B85c72 to 0x7cf14c…eB5639885550 USDT From 0x74C865…20D3EC35 to 0x1980e3…dA09d31250000 USDC From 0x29EcF0…aF875cb0 to 0x87eB11…926b086a0.0132727239754021 ETH From 0x6E7674…96af0107 to 0xa47996…7a2E2B4F3529.411764 USDT From 0xB575d9…c3747D98 to 0xc7e0fA…5d57ACAa150 USDT From 0xbEb26E…076C22CE to 0xd0e531…55C94b8E68.482788 USDT From 0xBeDdB2…29390409 to 0x577f8F…261Bdf340.087935002193279 ETH From 0x708e00…9c169a7C to 0x5C250A…6487112D0.00520677224012353 ETH From 0x354B20…080EA981 to 0x737bd0…e064B631115600 USDT From 0x1473a2…42c5CFaf to 0x3B05E8…472Bac3228.71 USDT From 0xFA1141…336B5785 to 0x5Bc046…0db8F54c500 USDC From 0x7D432e…1fa2D062 to 0x32e35A…c78474290.00135835368048 ETH From 0xe0704A…1c18379f to 0x5a5061…B6FA94f168661.37 USDT From 0x489409…e6e3d9eb to 0x4394A4…5c76D1a3100 USDT From 0x6f65CA…027Afa27 to 0xd39b7d…5A8D1a6C30674 USDC From 0xe319b6…752388Ef to 0xCe6110…BF4be949500 USDT From 0x339bA9…b3913807 to 0x19Ad34…d4C75EF810 USDT From 0xA79d49…37fa5E38 to 0xa75Ee6…4bF905660.00014112662269752 ETH From 0x15abD0…1C5866D0 to 0xe3EC50…7761631830 USDC From 0x750554…7d698A0a to 0x7F781A…9ECdcf7E3300 USDT From 0xe6B267…47c00D21 to 0x804185…4F05Db73456 USDT From 0xa500B5…603669fd to 0x3FEc03…84be840114.123 USDT From 0x4bD1f6…5Fd21E64 to 0x018BE7…35051Fb86.785416696154213 ETH From 0x8d6e70…de5C518d to 0x48f673…892eF943500 USDT From 0xe0D8dF…D0Cf244C to 0x62c778…38D135e96000 USDC From 0xd78d0A…2aE85262 to 0xe38275…6e0036f2500 ETH From 0xBf19BA…c07e90B7 to 0x505EB7…400F46d00.2930266226204683 ETH From 0xbc5CbC…De3d93EA to 0xe8e481…A4A0A3bb2472 USDT From 0xF14a1E…2d85fF11 to 0xb7b33c…f733Fc4150000 USDT From 0xC220BA…4619EEC7 to 0x4AAdD7…2270C5252799.96526 USDT From 0xD03EFA…7128f546 to 0xE798BF…25F4247E244.322775 USDT From 0xdd74D9…2AC23960 to 0xff8CF6…33af464a2000 USDT From 0x8E5d8e…4F459f01 to 0x7DD771…8d0Ac9e88 ETH From 0xEFB135…8B74d1b5 to 0xc9e23A…9732EBf134000 USDT From 0xe22445…11A444b4 to 0x71b8d6…dA0deC60697.88 USDC From 0x2b6AF5…eF593678 to 0xd13575…99BFbf1A135.752626 USDT From 0xD4322e…7D06ae95 to 0x9B234B…36A9A34D2874 USDT From 0x6a1CB7…0Bf3327b to 0xBF049a…01485fFc0.36989083161 ETH From 0xF7908d…20b8A9d3 to 0x21A364…885b4C7610.51493759037576 ETH From 0xd86b5E…9B09AB42 to 0x9F4E1E…F23819e31198.94 USDC From 0x8526B0…Bc7b1f20 to 0xF2DB47…DBDdFbB25000 USDT From 0x403979…dA1c727C to 0x434055…e746BF700.3 ETH From 0x0aaB64…75109a20 to 0x7D24dd…7302547e257211.96 USDT From 0x74a388…bdb60E2C to 0xC49A75…49310Ea41500 USDC From 0x4BE9b9…87F49dD1 to 0x1c0203…8EBC112a2 ETH From 0x5130C7…ddA3210E to 0x8E6F9d…F5869a6471808 USDT From 0x45aD54…0054fE3A to 0xCC5a8e…4A8c9Bc469000 USDT From 0xdf5233…5b81297b to 0xB2a264…6a980572856.8 USDT From 0x2B9038…7D5e5456 to 0xD5c655…5dD3C1151000 USDC From 0x4895a5…57B4b93b to 0x222A74…1b75779d190761.04 USDT From 0x2e8EE5…6A81833a to 0x1C4dcE…A60413626.27769834 ETH From 0x4AAd18…972E162d to 0x08c2de…dbED4ed20.00461377 ETH From 0x8a62Ee…258f9F8d to 0x220449…5203ea1D25 ETH From 0x413906…8114D9bD to 0xD69be0…AA523b591173 USDT From 0x9FE29B…E77acFB0 to 0x8a5662…Fd8A3b580.0075 ETH From 0x885014…4414E24e to 0x6F5b6b…135d49B9183.640489 USDT From 0xe1E126…F8486d4C to 0x2f23CF…08acD7F81.948815567771421 ETH From 0x6D5633…755A9658 to 0x727D8c…b78CBe571 ETH From 0x952F47…2A45BF32 to 0x1dF92d…2bA2D2880.06 ETH From 0xBa1BC1…7eF047A4 to 0xb13798…f7d185515 ETH From 0x20ca31…59CB0bed to 0x44137B…574cC8a25 ETH From 0x43289A…0FcFA289 to 0x12658B…a0240C4015000 USDT From 0xe63174…DDbA790f to 0xEd4933…05F9e0F40.009880830583154558 ETH From 0xFbD9F4…66C6311a to 0xb936fA…64c3831C299.632631 USDC From 0xe2B5AA…23311116 to 0xF7eeE4…a045f8630.12 ETH From 0xa6242c…8aDd6E6E to 0x60518b…059eC6bF59345.643917 USDT From 0x9E4d94…BC13e92C to 0xd2F193…addc1F2412355.44 USDC From 0x8FA23A…1027Faab to 0xC09251…2A76eBe515505.41 USDT From 0xb1faB7…7040A483 to 0xeB2ab6…7f23AD1120580.013 USDC From 0xc33FB3…6C2606cf to 0xbBaa81…137b3Af687.430039 USDT From 0x6D5FCc…A1aE43A5 to 0xaE6953…aa8E91bA1290 USDC From 0x324b6c…247A69A0 to 0x79C510…18D6BEAD49720 USDT From 0xcc8Da1…CB9B9b3A to 0x408f4e…0c0a02b418000 USDC From 0xBCfd18…5fDE3140 to 0x0b9094…24379433111.155906 USDC From 0xF2d933…279F2D14 to 0x22ff49…04384E159662 USDT From 0x3EF174…783F77E0 to 0x6334D8…D4cd9c8d2000000 USDC From 0x6BADD3…8C3D2f6d to 0x27019E…FE3618ac278679.964185 USDT From 0xCB3770…BAB5a2A1 to 0x6eA01A…f9f4A72D5.95 USDC From 0x033D63…72Ff3BEE to 0x7ce869…09e1ce0040000 USDT From 0x78f928…b3176FE7 to 0x5F1A2E…a35F77762865 USDT From 0xcB1008…8bCcD02f to 0x5d69eA…Bd414232120 USDC From 0x589541…B7a591a0 to 0xce790b…C110fC6B184.97 USDC From 0xE6c4C0…37B50A44 to 0x70FC15…349516750.007629220522379598 ETH From 0x47E2c9…82B70D23 to 0x31675C…8a6fbA430.016675818994258722 ETH From 0x8f1E12…f3415510 to 0x182f1A…0D9575FF29812.001095 USDC From 0xf7E052…3EE7EA5f to 0x868a94…24b703dF1001 USDT From 0xfD44Ea…aB784c19 to 0x3259f8…F687497c126.888 USDT From 0x1f4Cf3…ef0f5276 to 0xb452d6…8eaE8B68490 USDT From 0xD63F80…B0965859 to 0xBaB0C7…08be985029250.029408 USDC From 0xd79101…6eEa7F5F to 0x3FEc03…84be840142.376 USDT From 0x4e3D4a…e7982366 to 0x1D5e2b…94266e7a20000 USDC From 0x1091Ec…0bb3B964 to 0x2bC636…5De0D6f51982.5769 USDT From 0x57f33d…dFeA2f07 to 0xf47fC0…95C3BE9c59990.002001 USDC From 0x989141…6e9a8D88 to 0x681B76…AE7c04460.01 ETH From 0x77B0Aa…9a53C170 to 0x3AA99e…50d769D91050 USDC From 0x8EFD19…893Ba108 to 0xB024E0…b8fc433B0.7058300757133512 ETH From 0x693B35…7e479907 to 0x0Da10c…8E75ffD650500 USDC From 0x573cbc…54F7f10e to 0x6ad622…4bdfe3123000 USDT From 0x471441…0fdB3763 to 0x90dF47…381115c7274625.374625 USDT From 0x754C78…11C7f688 to 0x4C39fD…CDB2d367306.7 USDT From 0x53Bd66…02867F8A to 0x188C1B…2C752def0.04428178269600778 ETH From 0xa62809…b3314e0D to 0x362CFD…24E07E8E6500 USDC From 0xB05d54…D1Ff9b56 to 0xc87bf5…4FD8F6610.445633832758071 ETH From 0xC5E1C2…91b64E48 to 0x2ccbDA…6fA23a2818070.96 USDT From 0x4cC924…97073360 to 0xCdD277…Ad19E9015 USDC From 0x5AF37c…F0512CA7 to 0x03b996…93bAA4360.205088672966824 ETH From 0x8D15b9…6235dBDd to 0xEBc260…9925C67e0.3092580193859715 ETH From 0x14AFbc…aa4ebF3b to 0x91eC66…CB8ca4371417.437258 USDT From 0x3940d4…6c629BE5 to 0x121f62…D65227B270 USDC From 0xF61f38…Fff136ee to 0x8e33DC…2c425F1C5 USDC From 0x97b663…3ed3f932 to 0x1dCAD5…906EFD365 USDC From 0x6A1ce5…06a89341 to 0xE347a7…CdbE19641.195942 USDC From 0x55e74d…DedE6A8F to 0x468aA3…43c69A2212 USDT From 0x288FE8…8B4934c3 to 0xa4f516…f9b002383 ETH From 0x5bA74e…56EeF0c3 to 0x5938c7…9F99aa6b2204.019541 USDT From 0xc7223D…27Ca63d8 to 0x6eA01A…f9f4A72D12.75 USDT From 0x6FbF6D…d624ADdC to 0x9ba6F4…6E1ff8BD700000 USDT From 0x07bC93…15B08e06 to 0xc646D6…176A633E47462 USDT From 0x636D05…53a6ba0b to 0x19482b…5e422c5523391.435902 USDC From 0xAF40FD…7EbF1dEB to 0x8fDA70…3DcA8D9f1.675 ETH From 0xdcE282…3b8A299F to 0x93d98d…3Be9fb452000 USDC From 0x8FA23A…1027Faab to 0x9B4C65…424beB8d11250 USDT From 0x4DA9e9…637f61fC to 0x439F30…2B555767293.341603 USDC From 0x4Fbc24…13502f94 to 0xB74504…248dA4DC830 USDT From 0x0e5D0F…7F783775 to 0x6eA01A…f9f4A72D0.068 USDC From 0xCc508b…C4462FC4 to 0x87eB11…926b086a0.0133127823813245 ETH From 0xe2A123…DCABA253 to 0xcce28a…BE565F5A25000 USDC From 0x783974…F70EE292 to 0x3F2205…48765cFF2.222479809491562 ETH From 0x395535…27B36C80 to 0x710A25…B6749A0225000 USDT From 0x48cC85…0F3b42a7 to 0xeD0cD4…8EF2266c90 USDT From 0x2f0550…f4Da18B4 to 0xdc1A27…4005D3730.18393856 ETH From 0x2ceed8…01de6597 to 0x87eB11…926b086a0.0075339734193158 ETH From 0x793489…a8Db93E2 to 0xB6F813…03836cF7100000 USDT From 0x3a8162…f07Ad395 to 0xaa7165…31Ba357a156578.76 USDC From 0x74B47a…9B58700e to 0xB638a2…b4543A9e48986.500726 USDC From 0xb935Ee…7E8b280D to 0xcAB413…b6a8780c185212 USDT From 0x2E7fD9…C9Ae73aC to 0xC68118…3b06498D684 USDC From 0x970Ad7…324f319a to 0x14a3CA…264ebf3b11669 USDT From 0x7E4A47…3DBeaC93 to 0x99E2df…6fa6E342400 USDT From 0x7aAb8e…2B6EA5c1 to 0x606195…9d33E44f0.5 ETH From 0x6C8C96…E3F214DF to 0x951D41…D1F9fEBA998.032714 USDT From 0x43f885…fF8B19F6 to 0x77Acf5…f0d0f71b60000 DAI From 0x5eF621…64df968F to 0x87eB11…926b086a0.0073531729376682 ETH From 0x6507Df…C1f33e4b to 0x851a4E…5479a83B0.032324093389713 ETH From 0x6a830D…15B507f4 to 0x868a94…24b703dF1002 USDC From 0x9DAB49…63Bc13B0 to 0x531271…1874718F0.0000624 ETH From 0x941529…D1edd11b to 0x811fEF…353BB35c1638 USDC From 0xA36742…f877669f to 0x34804E…60DE7a788039.997397 USDC From 0xe129E4…160f7b87 to 0x7E31F4…d2c04C50500 USDT From 0x25432e…08469cD7 to 0xebF117…7dd4A09e299.454394 USDT From 0xeAfDF1…1871B69F to 0x1363b6…3ac503F27894 USDT From 0x80cc3E…62372f95 to 0x3E6eF0…E67Dc34018896.25 USDT From 0x2C15DF…10D4e651 to 0x378672…6C8826d6286.79266675449026 ETH From 0x6d68B6…E82CA54d to 0x64e3e4…C6fE808641000 USDT From 0x7be279…f2A45298 to 0xa2b678…7adcf3Ee56 USDT From 0xff0A55…0373176c to 0xceddad…BA770de3120 USDT From 0x5e25e4…69371587 to 0x558aeE…99EdBdC62102.34 USDC From 0xa276c2…EF90DcEd to 0xC8976E…c9068E9d603165.65 USDT From 0x6F121C…0113B5d6 to 0x1eD571…7AD9a78E5000 USDT From 0xC0FB9F…15516e91 to 0xAe7fE6…a1B225820.000038661219682988 ETH From 0xe9a116…E0D06cf1 to 0xe79278…DAFE0EF50.5 ETH From 0xFe009c…ACa554fE to 0xAA32e0…C0F3F2a811321 USDC From 0x8FbBf9…50A4f470 to 0xce790b…C110fC6B8673.002708 USDC From 0x78Ea83…72EBC634 to 0x825Abe…cA10FA1F2408.92 USDT From 0x059f84…4d606058 to 0x927d09…839b3beE117 USDC From 0xe0fDd6…f617bD86 to 0x8F7C9a…5955584b2200 USDC From 0x7d9E74…f2D0194d to 0x39Db4F…61a42EFE1181.28 USDC From 0xc7c635…ed857854 to 0x4dE687…F6B06fc2149397.59 USDC From 0x5d5401…44AA30f8 to 0xd1F7dc…1945DE1f3216.887401 USDC From 0xcF2D46…54eF3638 to 0x386ea2…0c6b1A9a14.136 USDT From 0xF0c221…4caaDD56 to 0x084D16…De9F05D7200 USDT From 0x4B4847…db8E09f4 to 0x08eD67…A5AA20192000 USDT From 0x33a05b…8D971Cbc to 0x72Ec05…Cf11Cda8112569.35958 USDC From 0x726079…9B115d12 to 0x510Bf8…D8000C7149999.101323 USDT From 0x49d562…fFe7D289 to 0x2B91B4…eb015b53170000 USDT From 0x0a587C…0fA063D2 to 0x93ee07…2d44E32A8.353421901810183 ETH From 0x855363…79a01dc6 to 0x3B6d46…374695a60.01 ETH From 0xe60afa…9168A80B to 0xF5C411…4A8766150.55 ETH From 0x70B8Dc…83244136 to 0x18d0f2…25BfD0280.06764653 ETH From 0x83a330…bca38460 to 0x025892…ABF394D9750000 USDT From 0x339bA9…b3913807 to 0x2Cb1D7…37307C11500 USDT From 0xF5C076…61A11B97 to 0x20321D…Ac5fd2521055.45 USDT From 0xEA11FB…26d01d05 to 0x583866…35f84DDc91000 USDC From 0x662C77…d66594a0 to 0xDD7427…fCc239601000 USDT From 0x35c38A…445CDB1E to 0x6dC779…A6794d6c1515 USDC From 0xE291cc…5c0ad342 to 0x6DAd25…410F0390689.635782 USDC From 0xCa5d01…5f3517fb to 0x40317e…4C2bD66E3500.666759 USDC From 0x3C2192…0F100945 to 0x235b17…56f90b7210 USDC From 0xC0FB9F…15516e91 to 0xFf297d…b7aad2c00.000171210413669063 ETH From 0x478D7A…19F8A644 to 0x010DFf…708AF98924.37 USDC From 0x8b8335…c7251bc4 to 0x32E92B…3F7fcC3b350 USDT From 0xCe1166…6108B7Ba to 0xbbfb32…8F822Be26100 USDT From 0x89F9E3…a0139fe0 to 0x87eB11…926b086a0.0076503237883467 ETH From 0xD310D0…076169b0 to 0x16F142…C90c53D339.59 USDT From 0xAdb186…0b853705 to 0xa57f9f…C27419e80.00335 ETH From 0x1d4C7d…62a04614 to 0x14097E…dA30E9F312690 USDC From 0x6B900F…36Ae4358 to 0x3AEcf6…E780e6280.4256566341065371 ETH From 0x78f928…b3176FE7 to 0xF54915…DdadfF0f268.84 USDT From 0xC314F2…B4d14dfd to 0xCf5b7a…192B7eEe32497.71 USDT From 0xedede0…5EF94E70 to 0xb09939…AF7B73970.01 ETH From 0x62E41e…46fc49a0 to 0x39D1Ab…b403A930300 USDT From 0x5E4809…A705735e to 0x724090…c5B8b9ae80713 USDT From 0x2e4Bf2…04DC35cB to 0xAc1717…8E78760E20000 USDC From 0x44b40d…521FAb3f to 0x7Bdb30…b4b0298530000 USDT From 0x4e5939…2bce9AF2 to 0xEDD98B…2337ABc8863.042612 USDT From 0x858D75…8424C452 to 0x1E7870…9826d5451170 USDC From 0x3B848a…d278DB95 to 0xC2A5a9…db4242e00.08191767 ETH From 0x2c37Ea…3Af2E500 to 0x8c23Fb…C9b3D9eD115.541 USDT From 0x3f0671…fEB31d83 to 0x062457…Db3c9caE2 ETH From 0xE37140…D40E52D5 to 0x4CBe40…9C64c0e166.58 USDC From 0xa1ECed…e2E8d3Bc to 0x86a8Ee…46a91E85325 USDC From 0xe9e1b2…5CD96497 to 0xf3914c…dDD0F22f12.969076 USDT From 0x8564E9…98389D5B to 0xa85eC9…41D2E2010.553725147591415 ETH From 0x163789…78BbBe49 to 0xfd3f0D…76bcAf330.007743 ETH From 0x65e741…7595fc78 to 0x7Fc3D8…e8a6fd2f700 USDT From 0xf74bd6…d94B26D9 to 0x9771BA…87aCdc4E119.968208 USDT From 0x3dF72A…32088a48 to 0x23fa09…243A69E41763 USDT From 0xbf084a…141Df242 to 0xe0Def1…c8Cf244C45673.348771 USDT From 0xaF8e0E…E90D7e3c to 0xb9B230…63E4960B66.266 USDT From 0x8b3144…31D10B52 to 0x3AEcf6…E780e6280.5641603186290626 ETH From 0x560FEc…51eEfEFC to 0x764eb7…a5A7211b40000 USDT From 0x0cad13…5700a8AE to 0x03b996…93bAA4360.17948397753147802 ETH From 0x5c8649…9E92a373 to 0x7ED754…A92fFF4f17.443568 USDT From 0xde1F8f…E0A372D7 to 0xE347a7…CdbE196425.884215 USDC From 0xE932Bb…083dfF61 to 0x900C05…cf99AF535000 USDT From 0xc0087C…06f86751 to 0x912472…b94A2446289902.895543 USDC From 0x0AEE9E…C1f1fb62 to 0x3A70Be…9Fb8840e50000.092513 USDT From 0x9D10F2…A1f1d631 to 0x3d84d4…E6DE98480.22248029936949085 ETH From 0x11A3DE…9fBd2018 to 0xEb3149…264fF9B022835.36 USDT From 0xcCC6be…4fe95D38 to 0x58302b…7F01Fe39100 ETH From 0xcf38F1…5962896F to 0xE7b9aC…23DaEfB2400 USDC From 0x811Fcf…293bb35c to 0x59C53e…f8Eb83F26778 USDC From 0xB9C27b…1cE59098 to 0x71276b…2A629DcC30 USDC From 0x0ffcC9…e58bbB85 to 0xd60948…c1f26e5E50 USDT From 0xF88fE1…4C7f286E to 0x673a52…bD52Ff861800 USDT From 0xF3b0e6…b4892c46 to 0xB6688b…7299245D0.1797 ETH From 0xF33368…29333301 to 0xE6ED8e…6C1125e00.000145686012716726 ETH From 0x0FA466…2CeD1520 to 0x386ea2…0c6b1A9a56.421 USDT From 0xFa7f7b…41326146 to 0x3AEcf6…E780e6280.8179884868283605 ETH From 0x2a4c3F…9E77Bac9 to 0x52e834…f39ba4231450 USDT From 0xB1aF2a…Eced7c59 to 0xD58Cbc…D21D92C50.003512 ETH From 0x2a8B3d…41AA6809 to 0x526fAC…b3B52eA628.202 USDT From 0xF0d43c…e621584D to 0xec4aeA…cB5878455739.16 USDC From 0x70cEdd…3D5E5023 to 0xdc1A27…4005D3730.021635 ETH From 0xF006f0…dB65798C to 0x0AB645…dc83eE4410000 USDC From 0xbBd6Ab…F844709D to 0x53E312…ec77Ae9222674.88452 USDC From 0xF67391…fd627445 to 0x4CF5b4…dDA1Cf57183.295373 USDC From 0x76b5B9…C92B3c72 to 0xE97e48…af8C295217933 USDT From 0x92fEDe…B6f38792 to 0xb9B230…63E4960B48.019 USDT From 0x82eD40…BEB7a7bB to 0xb8a811…861548d50.000001844298252173 ETH From 0x1001c0…F72bf3B7 to 0xD68305…FF7835103.745317101282675 ETH From 0x5A4851…777e04c5 to 0x68b32A…5852c942215000 USDC From 0x7DeF8a…b2212FA5 to 0x412ebb…5a19E32F44872 USDC From 0x3EE5aB…6aC8c45e to 0x3259f8…F687497c70.453 USDT From 0x5945e9…b53df314 to 0xCdC29C…e8b2e2fA2318 USDT From 0x6D5633…755A9658 to 0x727D8c…b78CBe570.1 ETH From 0x3cdcc3…Dd1E212c to 0x67FE23…1a8E15F527900 USDT From 0xA91653…2b1a451b to 0x01959b…39e8b903120 USDT From 0xe7318F…61e72EeD to 0x6b7109…8A4Bb0ee5.454078990842428 ETH From 0x91A352…D82EECe6 to 0x268713…Fd2E37520.05559235 ETH From 0xB60587…efFc0Ed8 to 0xC5221c…14aEE08511668 USDT From 0x98188d…9E41a668 to 0xDf8634…e0C93CF015377.621704 USDC From 0x11f869…a8D99897 to 0xf14086…64C2e1dD136102.31 USDC From 0xA5026D…6A9dE50F to 0x02A317…1C98CE3c0.004505512151542 ETH From 0x6C94e1…4394b0F5 to 0x670C6C…7380AF0b12.1044695168561 ETH From 0x14acd9…fbfc8E1B to 0x64b628…3c10f7e00.1567 ETH From 0x06424f…e1910aA1 to 0x682788…CDa39fc4511280.81622 USDC From 0x1b8169…e30063Ea to 0xdd359d…97A94E0018416 USDC From 0xDE9CAA…948c1677 to 0x13D3d5…59acEE505000 USDT From 0xc4b037…47777B04 to 0xe4f5E3…F70A06180.13 ETH From 0xba8D8B…1A97b273 to 0x499EbC…f7e058F4234.359711 USDT From 0xf88f06…9dA58bF8 to 0x3B1a5C…6dc409CD0.07722650937993714 ETH From 0x656da1…C926f32E to 0x87eB11…926b086a0.0132161262903673 ETH From 0xA9CCc8…7DE422D1 to 0x7D59dC…600AC7F710600 USDT From 0xb3804b…85FFf07c to 0xca248b…AFe66882200000 USDT From 0xBCECc6…a2196454 to 0x6ddA36…696F343615.4 ETH From 0xB5bB1a…74634F62 to 0x9B0671…08737D883000.00101 USDT From 0x4B131D…774B01e5 to 0x890A92…B8295A6322274 USDC From 0x1D717d…a542CC3c to 0x4cce2e…51598069350 USDT From 0x38Ab82…4cbaC0e2 to 0xAA5B8A…ed00dC9f15 USDT From 0x95e03e…f82ef8C1 to 0xD0a2f9…0E36E83B1000 USDC From 0x8B8995…c4528002 to 0xc12c2a…661e09Df30012.74 USDC From 0x36593B…56686bbf to 0xCcdE6f…0bED1c956047.243181 USDT From 0x8D73CB…b4e6b95E to 0xcA5BDE…76884F870.13987402313787067 ETH From 0xc972eE…75417d88 to 0xB23D11…7b3276440.04432762629415757 ETH From 0xCEAbcA…9CFf3De5 to 0x9ce2Da…2aB53539501 USDT From 0x46366b…284c7Bce to 0x00d9b7…551DB32420000 USDT From 0x9e0f3A…e8493C6F to 0x3EA08F…2447B3bB350067.615317 USDC From 0xD7eC52…3cC40fcc to 0xb3cf6c…c71Cc546605.44 USDC From 0x682f15…766A165e to 0xf57F29…25F77e1D20012 USDC From 0x027c2f…cDac8569 to 0x50CEbB…496A37Ce0.18788596 ETH From 0x87a2A5…1A90c81C to 0x577e7d…1cd4Ccc515000 USDT From 0x3AAc09…659822E0 to 0xceaFcf…95Fb2D172 ETH From 0x86b926…F7142d54 to 0xafa86D…24A48b770.04751256855915166 ETH From 0x7Fd06c…4EF96F3f to 0x711c0a…Aa1A382977.5 ETH From 0x54AbB1…d61b82D1 to 0xa85eC9…41D2E2010.018855473833049512 ETH From 0xAF43b0…b4aEe841 to 0x734f32…00AD82501500 USDT From 0x682f15…766A165e to 0xeA0aAd…B4725503500 USDC From 0x3F92EE…25DBdfd1 to 0x786fE5…F38418C095998.951191 USDC From 0x97F376…DC498De9 to 0x187fDE…1Cc1d6917.081360755948001 ETH From 0x967dA3…9757FFaB to 0x112C66…c85CB7f61000 USDC From 0x7c0d45…37De1ADa to 0x3dFcc4…9b9a330E0.8812979756585498 ETH From 0x1cEDa5…c5472181 to 0xcABFa5…4F4c735A8000 USDT From 0xB7D08f…7c72Bb2a to 0x526fAC…b3B52eA642.292 USDT From 0x66a8b3…3866fe5d to 0xc7B638…29F43A583881.78 USDT From 0xCf1208…E976a100 to 0xB4FA75…f639d4c20.849824402783611 ETH From 0xC61BDc…8aD384E5 to 0x6b8E33…61E6990b1771.5 USDC From 0xaE5998…5094E41A to 0x8D4E02…9fF9B8dD4000 USDT From 0x83074E…5cbF6075 to 0xD6C948…8745BfCc73586 USDC From 0xC396b5…59AffC84 to 0x93eF7E…4583a36D0.826 ETH From 0xB63486…27b7E592 to 0x2dF3DA…5f7d872d220000 USDT From 0x81f955…fAFe504e to 0x63d4Fb…E17333f312020.95 USDT From 0xC328F9…F8ABe239 to 0x0AD9F2…d18Cf610894900 USDC From 0x593Dab…58e62C73 to 0x06cE2e…0d9D00217000000 USDC From 0x04a7bE…8d974A7F to 0xAa78CF…2A6E18F8100 USDT From 0x076454…528dd4F7 to 0x0f3060…21cB1Ba80.00067428782886017 ETH From 0xd78d0A…2aE85262 to 0x562f4D…09f52D3C199 ETH From 0x2eeCC2…3bF82766 to 0x69F3cF…9503BB1e100.740296 USDC From 0xE0645A…09b1f313 to 0x10fa00…51972e8125000 USDT From 0xbE196f…F182fe6E to 0x32Ea50…cA7948851000 USDT From 0xFEA1A6…b4Aa41Cf to 0x638726…095fa3490.01 ETH From 0x866207…85676Af5 to 0x868a94…24b703dF766.71465 USDC From 0x2eeCC2…3bF82766 to 0x841b41…31218057100.750375 USDC From 0x9903dB…1BB15d66 to 0xDB9C73…F5D5E9C30.02226417 ETH From 0x12ec18…254DDa2C to 0x87eB11…926b086a0.0139947077778543 ETH From 0x24179a…552e8461 to 0x6E8028…39B1096B21583.8 USDT From 0xBbB8C5…eE1016Aa to 0x0b9094…24379433112.133188 USDC From 0xE0928D…a8696B0b to 0x7Db5e6…89ec644A0.023776428979589 ETH From 0xd59c19…C5963970 to 0x73C003…640dA2Ab9989.605577 USDT From 0xc085F6…3Ee65367 to 0xE7634F…BE57e94314428.051083 USDC From 0x286e31…a2c13558 to 0x4F87D8…3931cDa12500 USDC From 0x608B75…59f89E0D to 0x7ED754…A92fFF4f5992.202577 USDT From 0xd34343…eB509B89 to 0x442626…1b6737fC1398 USDT From 0x8D15c8…8f77Ae6e to 0x6B1CB3…ef6D62992886.663209 USDC From 0x2b6BeC…1878a0e8 to 0xcedD0c…ceCc6eB49995.717759 USDT From 0xF4eBB1…0e990BE7 to 0x23fB6B…cE0Ba68E1100 USDT From 0x55E4Cf…972025F4 to 0x6d5E42…DB7025E50.024937 ETH From 0x55A82E…82cf38a4 to 0x0baEB8…6e7cd6Ba75902.756598 USDC From 0x7A4144…1157bB70 to 0x90EddD…5B99b8Dc0.007808826425204725 ETH From 0xc87648…3e7993BE to 0x72D043…BDA91d23140000 USDC From 0x10F3d0…22403Bf7 to 0x6C96F9…bAcFfd9e4999.655258 USDT From 0x216F4A…e3Ed566F to 0x2eA897…7745F9eB0.011260706279006 ETH From 0x1498B8…f94F0380 to 0x14E6bB…8Bf04b3d2000 USDT From 0x51C339…B321cB22 to 0x661d11…C51C2D640.007571995104173641 ETH From 0xa0de59…db48475A to 0x68E843…AdBA123A100 USDT From 0xb4EB46…3C09C6D7 to 0x839e58…fe26D8230.01 ETH From 0x458de2…44c83E87 to 0xd12fcc…90A6FB39153.62 USDT From 0xdd39e5…F97129c5 to 0xE86c0d…4c3969613030.2511 USDC From 0x3ae3E7…84B9BdD8 to 0x3AEcf6…E780e6280.33376985246558255 ETH From 0x747325…1361f908 to 0x9C98d2…834521CF0.3316762306924183 ETH From 0xf64e4A…E57Efa93 to 0x9bf8fA…269A64070.005 ETH From 0xc0f962…36b10D1a to 0x957689…15190fdd6 ETH From 0xADF774…49fFcBB3 to 0x9Ee578…F6Fee60D70 USDT From 0x91B9b5…2da6338b to 0x6A19e8…F84b0f0B19836.632118 USDT From 0x8E4943…A17863e4 to 0x5a4e6D…E4D28F67200 USDT From 0x3F0084…82Ef1619 to 0xdd3A56…c07dc20a298.39 USDC From 0x54707b…A3686036 to 0x14A596…d52E20F72290 USDT From 0x43B690…38ADC047 to 0x8Ff6dc…fdb0Da6029000.004 USDT From 0x3D2BfA…Babf0b9A to 0x24eB80…635Cd25e10002.041417 USDC From 0x4FAd54…cb228bCd to 0xf20cEB…e483f1d190000.0011 USDT From 0x0CeD56…307F4912 to 0xa88731…86C673c4500000 USDC From 0xA88689…943D8191 to 0xB24F00…fA59497b3000 USDT From 0x4eFe86…98082a40 to 0xFbd697…839bF27A10000 USDT From 0xC55412…aC4E07C0 to 0xee4878…33CA023320000 USDC From 0xC3B233…3536f782 to 0x3FEc03…84be840142.343 USDT From 0xC84EB3…57c97949 to 0x90BC88…4B4900cB1410.15 USDT From 0x2e5ADa…4f0f357B to 0x0123e4…6cF87Bf60.198 ETH From 0xc0BE1f…10D47B18 to 0x6eA01A…f9f4A72D8.5 USDC From 0x6Cb80A…e6479AF4 to 0xeE9a2A…26456fB15883.162741 USDT From 0x0d7AA9…38780a41 to 0x610Fba…5085714F100 USDT From 0xB9E1d1…7284441B to 0x711d11…8B650e4B20.005641 USDC From 0x8ac941…f98E57bB to 0xb1734D…00B8dd7231648 USDT From 0xBf4831…E1B7c9a2 to 0xb335f8…fdAb627E69266.18 USDT From 0xD1b7b2…2DFE3247 to 0xa9EEBe…1FE5f8e3301050 USDT From 0xd4A27B…e6b2A593 to 0xeFb552…b684e5f621402.006328 USDT From 0x572318…C11723B9 to 0x3f1821…ff2Af96a0.004 ETH From 0x1beE07…2a998F60 to 0xBC5bD3…4D92b07F49998 USDC From 0xFF11d8…8Bc4129A to 0x403Eb5…9651BBa88099 USDT From 0xF31437…FB68D741 to 0x24E988…2cafdd2d2000 USDC From 0x34F43e…158A3830 to 0x4CA94C…63847548114000 USDT From 0x8459CF…Ab113455 to 0x3b4D4D…4fAc805d494168 USDT From 0xA398E3…a18853fb to 0xF421D0…473a789c1910.588631 USDT From 0xD33863…73b5798c to 0x9A57A8…997f1ccB52.9 PYUSD From 0x8a676D…904c7A45 to 0xb2f85D…0806bDe68 ETH From 0xb01Ee4…482C0f29 to 0xbf8698…B421156251824.188061 USDT From 0x0DEB07…445CbE15 to 0x418949…031E64a0150000 USDT From 0xdba4CA…938317de to 0x07DB42…056b99D23090 USDC From 0xCe703a…448E7c90 to 0x66b906…8896A228468.7 USDT From 0xb45083…817D5CF5 to 0xA17160…DB5a292C5000 USDC From 0xAdb940…6fbB7430 to 0x2Ec761…B83077cF20000 USDT From 0xDbD04c…f39cd80D to 0xBE1918…b197a17a0.008 ETH From 0xde14b5…6D237E8a to 0xbD9Ce6…47bCA6Ce100.001 USDT From 0x38A5c8…684df289 to 0x3204A2…ea2089EA0.008847463100549206 ETH From 0xA12C8D…f185fa54 to 0x6eA01A…f9f4A72D17.85 USDT From 0x7391Fb…6fBd4614 to 0xba2CB9…b118E5890.08694000233953975 ETH From 0x28560C…91E6204D to 0x547426…7d0Ec1D85750 USDT From 0x1d555e…2db26574 to 0x19b17C…791Bc30D10626.21 USDC From 0xe827f6…16077fB5 to 0xaB772D…141933e390.776441 USDC From 0x52dec8…84924250 to 0x3cF851…84d1060017380 USDT From 0xaFEF5D…Ce1F4A66 to 0xCAfDa9…cAfaA26c39817 USDT From 0x87607e…C144C4Cd to 0x87eB11…926b086a0.0143120995879946 ETH From 0x655a4F…d229ceCA to 0x7dac61…f08aF8e620000 USDC From 0x055139…fbb12393 to 0x9ad321…a15B0141339827.729591 USDC From 0xb757Cb…2D842b81 to 0x8fabDa…c06d5e6a0.5 ETH From 0x48d5fB…C5130423 to 0xE45CFb…D7526BBA3150 USDT From 0x7E6858…6e93fE02 to 0x956aF9…5740feD20.021944394159152 ETH From 0xfE06AD…6A72e954 to 0x3dFbf3…66088a48430 USDT From 0x4BCBBa…0c5e41C5 to 0x13F7dC…Cb5af3050.002597314895860659 ETH From 0xd6cB1F…2aD85889 to 0x7D97CE…ea1ABbB410200 USDC From 0xD58a0a…d90DFc98 to 0x458CbC…9776dc2B40018 USDC From 0x414c30…2e7c883D to 0xD2761F…Fd636889246769.087588 USDT From 0x841eCd…3ECa3F4E to 0xFaBDea…2C3657A4135.2 USDT From 0x7D432e…1fa2D062 to 0x32e35A…c78474290.00008881468624 ETH From 0xd318FC…91239ab4 to 0x569e8e…EdC6e7621790 USDT From 0xb81AD1…A70F7f5A to 0xe52437…5eAE582A2.4954203304658416 ETH From 0x4eb292…E10DBDcF to 0x00048E…c3fB570F600 USDT From 0xE4a1F0…F7EAD4FD to 0xbcC4FC…A9c43A811100 USDT From 0xECbA1a…b685ED7a to 0x06FceD…a4d69fbE798.455639 USDC From 0x80960C…e771B6Ee to 0x16c98D…876033601200 USDT From 0x09D9f6…A4F6542F to 0xfE6399…7280cdb70.002207471101448145 ETH From 0xD1Fc0F…eF5B0B9f to 0x339aF8…14D69223100.029608 USDC From 0x11D51c…90a5519d to 0xfc4bd2…C726a3dD5000 USDC From 0x8Ec6d2…9B7F3a6E to 0x77F04b…90315c66100000 USDT From 0x81be93…D6Ac96A4 to 0x003576…ca7e8e68100 USDC From 0x60f42a…95ed8cb2 to 0x46066d…2A184603394.25 USDT From 0x8E4943…A17863e4 to 0x5a4e6D…E4D28F6720 USDT From 0x1FE547…CFfBa7d5 to 0xDaD3D9…28527020435875.727209 USDC From 0xE90582…59718037 to 0xf0A39A…05d1823E250 ETH From 0xc29b8A…433eb0B7 to 0x8770f7…4db22E3820000 USDC From 0xdf838f…eB48C0DF to 0x136820…4feA11CE12.320046 USDT From 0xBbF7eF…97Df2018 to 0xD8DFDC…0518aBAE49992.009252 USDC From 0x94931f…e79DCf6e to 0xb389f2…9F9241e538850.98 USDT From 0x35F994…33De10fe to 0x2fD809…2A12E7B510191 USDT From 0x5E08b7…a7c89d27 to 0xdcca6c…D4CD395920 USDT From 0xF94ceB…2e8DEf79 to 0x669aff…8db306574 ETH From 0x4930c8…5d5967cE to 0x48C2a8…76C7d25c30000 USDT From 0x78C1CF…1e5A078E to 0x230840…fac4d3df400 USDC From 0x75D456…2c1A949A to 0x230840…fac4d3df170.049994 USDC From 0x680D51…B0737915 to 0x154dC9…16DE7A1710 ETH From 0x8A0DcB…37704325 to 0x6a03E3…aA48e32122468.8 USDT From 0x5901b4…49741d8E to 0xc80D11…351b61C90.23 ETH From 0x5C1EEC…5ee8dA0A to 0x72528b…Eaad84A543000 USDC From 0xFB2A07…DB114D7d to 0x8Fe076…ac04b5E01700 USDT From 0x67e78F…cB0b1E90 to 0x38bc10…D167768e0.04807158078261037 ETH From 0x2059BF…6E50Df44 to 0x9F609D…E348A974500 USDC From 0xd806a0…24ad99CC to 0x17229a…0DB068CB199998.918772 USDT From 0xC1c222…AD0b2A32 to 0xedD072…bADfC6Ca4.734216766874256 ETH From 0xda5Ac1…5FeAe880 to 0xF3f3D9…4dc5A28d56223 USDC From 0xCc9FcD…B0e906d2 to 0x578265…2f7ed9D00.1 ETH From 0xd895fE…fe03Bc7A to 0xb9B230…63E4960B14.218 USDT From 0x572318…C11723B9 to 0xC4E3A4…90F9476e0.18 ETH From 0x953505…7d877B6D to 0x84EcB8…23A13B5b12975 USDT From 0xb9719A…56D07c49 to 0xEe1Ca2…F3D46b3012000 USDC From 0x9318C9…9A60bb19 to 0x79C4F6…7c4d3cb8227.788512 USDT From 0x81e8e5…E9b8fB27 to 0x14B49b…0F4e87da4.42 ETH From 0x6bC0d7…Ec3F3888 to 0x854236…03ED0C5c1 ETH From 0x9E3485…82F358dD to 0xDee04d…ACb495150.266255404679688 ETH From 0x07bC93…15B08e06 to 0x29F358…460c361630969 USDT From 0xf4362E…081D46ce to 0xb8b7d8…74d06E662703.813922 USDT From 0x99DfA1…1206E3E1 to 0x53925D…52b90c1F21763.756326 USDC From 0x2E6F36…046B4ff3 to 0x61d75c…D4a2F40d100 USDT From 0xa3F9B6…DaDB262d to 0x5723c8…436CE077850 USDT From 0x5C2167…0387C7d2 to 0xCe4D09…74528CF5227.8 USDT From 0x6E7674…96af0107 to 0x02367a…98bD28390.000076561789524796 ETH From 0x8269C5…7531c6db to 0x31ca15…fE74754138597 USDT From 0xF929DA…7110fb02 to 0xce796B…BaeD68931 ETH From 0xC94f55…942dFE42 to 0x5796c7…C6440EcB565.599833 USDT From 0x7a6858…4D07c675 to 0x464D09…3146eF3f196.6966 USDT From 0xa8dD12…8A90e985 to 0xF2ce1F…5a9a5ab53400 USDT From 0x410B79…9e407a66 to 0x61B1c2…E6e8121b118623.365969 USDT From 0x2F222E…fEcdfDdf to 0xD865d8…4DBe24B0106411.3 USDC From 0x348C20…E501c3Fc to 0x006482…d82b75Fd10000 USDT From 0xC652a3…98A8c3D6 to 0x48149C…CE9eb6eC37 USDT From 0x5378F0…003FAe09 to 0xDbB564…2A8688cF86687 USDC From 0x2596A6…31fF529d to 0xc86ff5…172905ef0.451 ETH From 0x91CE9E…55Ab975a to 0xF9Ec53…9E948cf1286.03 USDT From 0xECD04D…3317c02F to 0x2A140D…9a3b1d3B500000 USDT From 0xD40A6e…F2B0Ea4a to 0x8375Dd…eCBE55a411729.126729 USDC From 0x6e2672…BBCa5b8d to 0xC059e0…b35BF9AA1000 USDT From 0xdc2863…1B0A9Dea to 0xf1f685…C42bb83E601.215053 USDT From 0x78fd0C…Dd302d89 to 0x2CBcC5…AF85bF190.3 ETH From 0xE44B5e…C7373bbb to 0xf03aFE…aEdf8Fb11.4096949960548448 ETH From 0xd12988…B8A6Fb39 to 0x251Fd8…A8EaB6fd31500 USDT From 0x5BB72E…98e61e71 to 0xDB7F57…Db5Cdd4a263.31 USDC From 0xD24C03…Cd2495ba to 0xAc7f1f…53639863500000 USDC From 0xA10822…5Ec16CCd to 0x56edBD…E2813f66500 USDT From 0x55187e…78160aB2 to 0xCdD277…Ad19E9015 USDC From 0xF8eB2A…92529b5a to 0x6Aa66e…7b24aE60190000 USDT From 0x7123Fb…44e333Aa to 0xfd1842…46dABC0118.65 USDT From 0xb2608E…c6f51E14 to 0x96f364…ef6A53786.5 ETH From 0xFf7a80…C60f97d1 to 0x02A317…1C98CE3c948.987737 USDT From 0xD9115D…4639b15c to 0x5E045b…1670b20d655980.82 USDC From 0x1B3ec4…2e0F5baA to 0x7B0D8D…58a936f50.000240855375358596 ETH From 0x868290…9EF7B498 to 0xd8820B…dB43d128100 USDT From 0x97ab06…11cA0b1a to 0x5a0ed8…8657134f150 USDT From 0x82BE63…48a40403 to 0xE86c0d…4c3969610.004976066797991033 ETH From 0x8850A8…fe973680 to 0x0eD68f…40cC5F91204.81 USDT From 0x493262…2E4EE63f to 0x5941b2…63E710870.212 ETH From 0x7c440d…23B52a99 to 0x73D04C…799d693e82903.537095 USDT From 0xeCf13B…4fFca978 to 0xFd7D56…86b68654208.174286 USDC From 0x7Bd27A…62171FdE to 0x6eA01A…f9f4A72D51.816044 USDT From 0xF1C0d7…7FA2674a to 0xFe440f…067D0dbd300000 USDT From 0x1D4796…1988119E to 0x1e3C30…c01ba9AD0.02876432 ETH From 0x4E5334…BBe99D9d to 0x835a99…c3c325dB140.28 USDT From 0xB464b0…3Ca5c62c to 0xaAf7A6…bB0F8F3d10000 USDT From 0x602BB7…88597CB2 to 0xc513bb…823242E914494 USDT From 0xeb056C…846cD045 to 0x879134…505CC35d3 ETH From 0x324d03…B5B2903b to 0xac22d2…956ba6B40.144098 ETH From 0x68b591…05aCC0Ed to 0x146AeF…f1984bE20.05741258551151082 ETH From 0x61C5A5…9de6921C to 0x7b19E6…47B0df8920000 USDT From 0x79dD93…61F4DEcB to 0x1A95Cd…52A5393C0.000136241873405263 ETH From 0x851ED1…7D79A83B to 0xD29f1b…6A38642812.506060743146174 ETH From 0xd833cc…16B98171 to 0x23A4Fc…4D8900a52403106.236639 USDC From 0x816E6F…191290da to 0x1517ab…30238E2D10 USDT From 0x2F233E…752Bb1f9 to 0x7ED754…A92fFF4f22.46688 USDT From 0x0C7178…bfc65729 to 0xa5B496…1725Df1d10892 USDC From 0x7Cb9b9…c57f1F30 to 0x2eB24B…B990a03c46.581 USDT From 0x3DCb60…FD883e45 to 0x153fed…d0F853Bc6000 USDT From 0x511449…665cB017 to 0x8f37c6…16D9C6821231.53 USDT From 0xFc8B98…2B839d6d to 0x6de026…F140d21F20384.68 USDC From 0xCbfdbc…cc317FC5 to 0x92933f…c8BFEfE40.055 ETH From 0x9C3411…bD3e638F to 0x1790B9…B2adf00F500 USDC From 0xd29f42…33fBac20 to 0xac22d2…956ba6B4649.38 USDC From 0xb5490c…bE7a46AE to 0x7A166c…c43F30130.11336 ETH From 0x5BB72E…98e61e71 to 0x5Bfc83…e18a4d521525.68 USDC From 0x806731…64ec7ABc to 0x624F4C…461EB724226000 USDT From 0x927f0C…A637AaFd to 0x309C6E…5aF5e8fC408 USDT From 0x613915…9b2776eC to 0xAACB17…ca377328983.95682 USDC From 0x382FfD…353fa9aB to 0xA93A55…f8b52E049225 USDT From 0xc4b7f5…07117A88 to 0xf4e52f…2133F2Ec4.94 USDT From 0x13eC7D…5303eaBa to 0x85ba89…E7e164C023465.877 USDT From 0x7a3224…feEA1dbC to 0x0e6b65…E8F0f8E3487101.63 USDC From 0x5c4c18…460b29bd to 0x74Bf48…B0589B8D5.2991479411706255 ETH From 0x7a3180…d203105D to 0xa165c4…19868908284.52 USDC From 0x7530a6…A9a28f76 to 0x7ED754…A92fFF4f95.5269 USDT From 0x36E489…282dDB87 to 0x4cE2a0…acFa42301999.134614 USDT From 0xCe79b0…4d10FC6b to 0x272157…B8F71C470.367662 USDC From 0x36c74e…bEc653A7 to 0xAecc95…4F509d8f1000000 USDC From 0x9A68Bd…CAe05283 to 0x08cC6A…54E8fa1C0.0003954573 ETH From 0x9DBD94…1CD6FEEA to 0x385e2B…dc704Ffb0.16297 ETH From 0xD17267…479553E8 to 0x0f1998…5c34FEDb0.33845801 ETH From 0xFBaA8a…CCDff6CB to 0x42b49D…b63527cc511 USDC From 0x78f928…b3176FE7 to 0x9DAf96…Bb720486141.1 USDT From 0xA91653…2b1a451b to 0x603198…Bad8D97c3379 USDT From 0xcfBC15…588fbe84 to 0xEb001e…4f7747350.000089416512824899 ETH From 0x4B8645…507130f5 to 0x386ea2…0c6b1A9a56.346 USDT From 0x9Ec36a…6BA1192d to 0xdB1b01…796b6b2849954 USDT From 0x67A07F…aBCA3cF2 to 0x10A7D6…74acAD3910 USDC From 0xc98061…30D39801 to 0x443733…7a5c215f167 ETH From 0x07C996…b4b022d1 to 0xd8A5A5…2Dd91ed66500 USDT From 0x7f1043…44B60d85 to 0x08B551…d1350F6a1 USDC From 0x9629fC…4F69b3d0 to 0xa2Fb60…90171C441.29 ETH From 0x59Ce80…5fcf4458 to 0x31493d…60132f3674000 USDC From 0x0093cd…e6D2B591 to 0x2E15be…33b10D460.1 ETH From 0x01dd1C…5c36556F to 0x35cd37…5Bc1c53a14900 USDT From 0xF0C413…5E93347f to 0x082427…965509F40.002614149657338219 ETH From 0x3c772D…55f92024 to 0xcaF413…61eE741C2.3055300186678176 ETH From 0x219Ad3…9d6F4734 to 0x5817CC…f8c103b913919.050443 USDC From 0xf7A953…0cD76419 to 0x943701…56bAaDD70.599692852118722 ETH From 0xc4CC42…DBF4aace to 0xEA05Cc…4FF394A80.065625 ETH From 0xFf20a5…e76D258A to 0xDEa6c9…9dbC67D8149.880754 USDT From 0x350e42…CB23Fc1e to 0xFD9357…04dB7E6a127.6189 USDC From 0x1F4347…42cDe168 to 0x59d687…Ef208e8C117078 USDC From 0xDdA426…0878FbF9 to 0x360a6e…64B323cb1200000 USDC From 0xD5F52b…dbb2bda3 to 0x7410dB…e27B3b467000 USDC From 0xb7933e…C4eb8927 to 0x21f3Aa…Da8D55796336 USDT From 0xc09cd9…C075565F to 0x94D35d…efE6fF9D0.005 ETH From 0xE9F725…c8b67F65 to 0x45e0F9…F377b0Ac300 USDT From 0xEBFb30…2CfA4da7 to 0x505EB7…400F46d01193.390385 USDT From 0x5deBcc…4917B10f to 0xEe9f7c…c6f1D58b0.03150465237314 ETH From 0xC34DEB…07675EE8 to 0x8c0dA3…922B0117774.58 USDC From 0x2625a4…6c9910C8 to 0xe43A5C…f5149a4019999 USDC From 0x2e4Bf2…04DC35cB to 0x4EDA94…f7040e4020000 USDT From 0xDF5E3a…D267671B to 0xF79510…056522a00.000148793287255992 ETH From 0x02bca2…0bdc71c0 to 0x8a122b…5F65109C1215 USDT From 0xB8d527…e660e499 to 0xB3f96f…65Ad54aB0.026536050330042124 ETH From 0x4B2fbb…4c34E5ca to 0xDC410C…2BBD372d50000 USDT From 0xC1c222…AD0b2A32 to 0xedD072…bADfC6Ca10.337675875095032 ETH From 0xAb6Cc2…4dc24aD4 to 0x08fa5B…Fcda957615089.651713 USDC From 0xCDb989…c01E17A2 to 0x225e42…0F3Dd9662000 USDT From 0xC613eD…13c02e9b to 0xa2E829…f5E6CD850.2018 ETH From 0x770BF4…Da2182Ae to 0xd91F6f…78C7f7a13700.00768 USDC From 0xB2Df8d…daC9e1aB to 0x3AEcf6…E780e6281.0058956409323387 ETH From 0x2C56aa…54c1518B to 0xCe6110…BF4be949287.828834 USDT From 0x87656C…7b1771D7 to 0x4E035A…77731db77.55 ETH From 0xA06A80…cB44700b to 0xE019D1…16415A588595 USDT From 0x6ca067…a91dC7e3 to 0x4869Ad…34044E2712740 USDT From 0x8bF60F…7Fe06c51 to 0x8CA8bb…57a107d4637841.292 USDT From 0xEC8DfF…128B6C35 to 0xA9Cc6d…082318F983500 USDC From 0x701b5B…42Cb3ED6 to 0x3DEFC0…41c8A0050.00005372620638 ETH From 0x199E32…d02f7982 to 0xe1fE96…763248A41000 USDT From 0xe08371…858F5497 to 0xCf82ea…b8318Ca014785 USDC From 0x5Bc9Db…bDEddDC0 to 0x53cb40…Bfe2dFFf4000 USDT From 0xC6adbB…Ce813748 to 0x7b4140…1310ca6411000 USDT From 0x9F4355…Af0c1F7F to 0x06472b…5868419a100120 USDT From 0x8FA23A…1027Faab to 0x508664…8D7e326010000 USDT From 0x811Fcf…293bb35c to 0xd95C13…1ED548C58 USDC From 0xeD100B…4B5FD59a to 0x8C7485…d0Ec9F1510 USDT From 0x73FcC9…1f8a03d1 to 0xa3680a…3f8D7D410.087576 ETH From 0x52D25c…4F2e4557 to 0x00149b…085Fb7a80.08 ETH From 0x67d751…b837B979 to 0x30B322…F400f51940000 USDT From 0x7cCae1…b5B68C53 to 0x83d1F3…46f9BfDF20000 USDC From 0xD53E05…841D2702 to 0x649D41…8e44D1dF882.252774 USDT From 0x695446…1FB3C3e1 to 0x9F1ba7…a2Aa0Ca9300 USDT From 0x572318…C11723B9 to 0x0c51B9…8bC204050.194 ETH From 0xb52E66…7358997f to 0x25d89f…b28DfAcF999 USDT From 0x4916A9…9339f14F to 0xB11A55…2dFB78CA1582.333197 USDC From 0xc5F514…EF81Ff57 to 0x87eB11…926b086a0.0077251215701204 ETH From 0x16d93A…D70Bc989 to 0xDE787A…cb80D9Ed25 USDT From 0xE07762…7E928E6b to 0xDee04d…ACb495150.8001527737836099 ETH From 0x5a1053…5D164E7A to 0x07d477…68A8e9007006.587204 USDC From 0x74366E…C2F134A5 to 0x5e0849…89833d0E47503.39292 USDC From 0xB9C33a…5488F3c9 to 0x34C599…0115884837.86014514063836 ETH From 0x2Fd5Ae…cdA2bf43 to 0x76a596…F13caFA910.28748275514059 ETH From 0x9DbAc6…c0e12659 to 0x63FBDF…eC6b51472137.4425 USDC From 0x5074B0…D1550903 to 0x5a3aA1…d63eD9265.01096656000064 ETH From 0x0cAe20…74cc88a7 to 0x87eB11…926b086a0.0124059585366649 ETH From 0x83a6aA…3Cc500DD to 0x7ad88B…5BE4De5970000.008028 USDT From 0xB259c8…62599639 to 0x4ea426…4B3a5C376017.058163 USDT From 0x3d4915…969D3701 to 0xC7b8ba…2513cFC94.62284 ETH From 0x47Ee77…1A527eAd to 0x4267A7…62bf72591 USDT From 0x52b37e…9Bd29275 to 0x99C5bE…91646CDD274.96 ETH From 0x2fB389…31309052 to 0xe4D649…Ba27A8709995.755239 USDT From 0x9c66E8…A9A3B700 to 0xB5c762…4AF66feB4.65953805 ETH From 0x28128f…28140b04 to 0x98e6E8…1CC2F5bF0.005749820870965173 ETH From 0x5b8adA…b4945411 to 0xEf4E5D…E4C1b178147 USDT From 0x84ff93…499e9255 to 0x7242B4…200ddee21177.66042 USDT From 0x3386EC…18cf7449 to 0x01d8a7…5CD6c8240.1 ETH From 0xa2675F…2E183b88 to 0xbfb8F0…5623fb0710 USDT From 0x3B4775…e1c39092 to 0x55Ca27…07C2b4775888.373517 USDC From 0x64B119…7fD1feAF to 0x842811…B149c9760.0160853439391695 ETH From 0x1B0F11…c7af3e6f to 0x1D3f42…a02cC2F85500 USDT From 0x3a227E…80D201e8 to 0x5f30Fa…76d48A64223.686781 USDC From 0x536d7f…0007E8d7 to 0x847CfE…4d463A4217776 USDT From 0x37EC26…E740F29d to 0xA3c74E…1EA2B1b75000 USDC From 0xCe79b0…4d10FC6b to 0xbb2dEe…64c7d377866.662689 USDT From 0x1a68A5…729d09Ad to 0x64de62…96Db38001 ETH From 0x174330…AE577f8f to 0x6680ba…f01B73EB0.04427756 ETH From 0x0B6EfF…2D858683 to 0x6a2Ae5…14ee883e0.02429522510546232 ETH From 0xE181cC…D3a5590E to 0x329D39…6fff1E1524970 USDC From 0x81438c…9Eeb8629 to 0x16a8D7…04bAD25175958.039314 USDT From 0x3A22e0…8F34a293 to 0x1086a0…18ced8c0511.6518 USDT From 0xA48438…CB04089c to 0xa85eC9…41D2E2010.09984085416869101 ETH From 0x0628E5…5327C964 to 0x3EB562…1B0d396029600 USDC From 0x0BBE0f…15b6B68e to 0xfaa8C6…CbB91777606.123594 USDC From 0xef426E…F49A3690 to 0xb9B230…63E4960B49.364 USDT From 0x5A3a8F…eD621B96 to 0x498E34…2831D846268 USDT From 0x20bdA7…c9b1baD6 to 0x87eB11…926b086a0.0130056028466625 ETH From 0xF05Fb1…FD55aa6c to 0x87eB11…926b086a0.014255087076408 ETH From 0x63b349…B95BD49e to 0x6d5E42…DB7025E50.08304102 ETH From 0xb11A01…EFfB78Ca to 0xA223d1…8F6f0CD9100 USDT From 0xFcFBaC…8EDf19A8 to 0x661d11…C51C2D640.01128242715195214 ETH From 0x8dCA6b…Fa41abE5 to 0xdbBBDa…f39572530.02173062 ETH From 0x90f407…53DE8E6f to 0xc4bB80…B04c890125.991295 USDT From 0xC0FB9F…15516e91 to 0xb55617…d1CAC6C10.000036155530091063 ETH From 0x542E7A…55456047 to 0xA26F51…Ab7CCBde0.02 ETH From 0x449455…8E266B55 to 0x4Ab940…3c91f2692000 USDT From 0xfcF1DD…E41Ac182 to 0x625534…B620Fa5F0.000151092772604914 ETH From 0xd38232…44c3204C to 0xeA0052…8180C74899977.665742 USDT From 0xdD2F92…31d71C76 to 0x700a81…eFcD2dE6301969.160452 USDT From 0xc7764e…0a63a234 to 0x7E1610…9b3E4AAf1.14453157 ETH From 0xC69c42…16999C6f to 0x60bCa8…EA385e640.00507895 ETH From 0x08A5C8…10F359F9 to 0x9E6f67…3eA5c1ae124904.69 USDT From 0x7e4dE7…4e28fEdf to 0x54D6cB…0E72C7092000 USDT From 0x003A7e…4610D242 to 0xd1943e…C0662A621483.23 USDT From 0xD4a24F…93E2Ff8E to 0xA505c1…766a698011200 ETH From 0x0989bF…333b7fDe to 0x8d35A9…e5A64b730.03484727 ETH From 0x5c9e0f…26E452Ba to 0xc6a419…F1bE2B533799 USDT From 0xe96886…13017d63 to 0xd1406d…064eEB7b3500 USDT From 0x673765…A577a07c to 0x58300D…28ed63d90.00222249 ETH From 0x1aa471…6B9A51b1 to 0xCe6110…BF4be949102.2544 USDT From 0xC46010…AAE9c95F to 0x778D80…CC49912c317.831075 USDC From 0x82a5ea…929356D7 to 0xB218D6…6Cb9d15f8968 USDT From 0x4f67D2…DdF85a62 to 0x7Ea5bA…5d83b434500.189877 USDC From 0xF73338…bCa07c6c to 0x9F4363…A9c91ba35.236 ETH From 0xC467b7…24A2bAC4 to 0xb10096…8ddEcA990.01 ETH From 0xcA1aD9…7101De87 to 0x3A0ae3…102b75B80.00031488610519134 ETH From 0x60b47B…F8383103 to 0x6867fA…48ED91610.22065215952268524 ETH From 0x4bf792…d2755CbA to 0x205460…9c1274e210 USDC From 0x239F6b…5Dc8d2D8 to 0x0886fb…A32BFeBA20000 USDT From 0x4f9ea2…e377bF67 to 0xF67607…07C3F1942934.52 USDT From 0x08E231…909c25B5 to 0x4CF5b4…dDA1Cf5717165.4 USDC From 0x2081be…f7f347a4 to 0x0F2891…dC7d11C823756.472853 USDC From 0xAB80c4…45960d2D to 0xF274e2…44F495032000 USDC From 0x6b8d8F…a2B85c72 to 0x7cf14c…eB5639885555 USDT From 0x948D7f…1199f313 to 0x078F68…8AeA265C79400 USDT From 0xfD86A3…ea1767db to 0x4a254E…9430bc7D9000 USDT From 0xE47784…Ae626a06 to 0xD44708…0BB6cb5F503 USDT From 0x10Ec65…78372702 to 0x05d6af…92EF74871000 USDT From 0xE27EcE…074F9cb8 to 0xBF517B…1A9622908.47 ETH From 0x0628E5…5327C964 to 0x3EB562…1B0d396029600 USDC From 0x77D23F…9508352A to 0xc4aB8f…1A4eAD5C1 ETH From 0xb19764…581ac3d2 to 0x4A6359…5433fbC20.770487276550901 ETH From 0x10F3d0…22403Bf7 to 0x6C96F9…bAcFfd9e1111 USDT From 0x9989B1…cE46D154 to 0x8aF7d1…D2CeeBA710000 USDT From 0xCeF3b5…643B711B to 0x21A364…885b4C760.015910324191956624 ETH From 0x233B88…f73e6144 to 0x555Fd4…7b736Ae52455.061836 USDC From 0x7E7186…8eE985ac to 0x384b92…AB6d46264559 USDC From 0x5e04df…54f25b44 to 0x526fAC…b3B52eA628.263 USDT From 0x26D627…fd0a2efc to 0x87eB11…926b086a0.0148711046734506 ETH From 0x92DA6D…F6e5470e to 0x3f17e7…5D40c09136561 USDT From 0x0e9758…01FDc357 to 0xAdb411…d9A8398C202020.2 USDT From 0xeaDAD9…b96923B7 to 0xe5E1fF…524FF4DD7000 USDT From 0xeF80b5…fbd39268 to 0xbC09b2…3e87b588392.8105 USDC From 0xCfeBdB…dC560910 to 0x8E572d…0a34B2600.02485153706024294 ETH From 0x992Ed7…05279B61 to 0x706aF7…9A393a975888.948108 USDT From 0x6C743f…7Ee0dA68 to 0x470bEA…C8FB9E96499105.018 USDT From 0x31005a…A64b80b7 to 0x44193a…4276614853000 USDT From 0xBaF4FE…7D4488dC to 0xAC6839…53b6B0AA2000 USDC From 0xA88689…943D8191 to 0x841a11…884C6467104.33 USDT From 0x06Bb28…06779691 to 0xC5f808…Eb34954225000 USDC From 0x5f8e05…cc9395BA to 0xceEc9A…FdA9902c37000 USDT From 0xeAF56e…8c4a3E37 to 0x3C8861…6055158f38117 USDT From 0xFbac79…bEc76251 to 0xb9B230…63E4960B28.19 USDT From 0x63AEDc…412753AB to 0xed4bb5…5c077e6C10000 USDC From 0x572318…C11723B9 to 0x77d64C…1D13b8DC0.06 ETH From 0x20A65c…Bc2a801d to 0x505EB7…400F46d00.2966770210923048 ETH From 0x806731…64ec7ABc to 0x624F4C…461EB724728 USDT From 0xEBcAea…2744eC8b to 0x393DBB…f854f27C1750 USDT From 0x7e52CD…3B410400 to 0x558775…3e7e32180.005450923313127 ETH From 0x90ed15…292dAa2F to 0x402Efe…2FA998ae0.03 ETH From 0x779124…53c870A7 to 0x0d1495…86cAc48D527.781478 USDT From 0x5872cd…f165A057 to 0x3E3E00…60466b380.02207281 ETH From 0xd32A09…7c700cC4 to 0xDD868d…Da83fC550.01 ETH From 0x998Acb…E789b717 to 0x9B6473…70DBED9610925.52 USDC From 0x83B46e…1574e0d0 to 0xac7557…280383611000 USDT From 0xeFf492…C368114c to 0xf3D2A9…068225F629999.25 USDC From 0x400aaE…3652A531 to 0xaE3C54…B884Edc71 ETH From 0x5BB72E…98e61e71 to 0x4CCFaE…2e8BDB8178.6 USDC From 0xC010C4…D57b9528 to 0xF87e36…FDB17A3c600 USDT From 0x53cc1b…05B4FA27 to 0x494d19…c2B3D62D110.5 ETH From 0x5C3b7b…3621b4a4 to 0xbD509F…61AC6340141525 USDC From 0xD50E7e…450FA19D to 0x4C39fD…CDB2d3670.020954 ETH From 0xD6547E…5Cc30615 to 0xe235ea…5C4bfb232351 USDC From 0x3168E7…2FfF171d to 0x4A8A18…fdF66ECD0.019438420540982968 ETH From 0x8C7742…8929B636 to 0xb5E1B2…00499bc76.667392899996118 ETH From 0x4cCE57…407632C8 to 0x458eB3…bC1c5e200.010988823225608 ETH From 0x34eCbC…67264516 to 0x40a76C…c7f2A77B142 USDT From 0xac73c1…3D261d00 to 0x1b3395…CA0f5bAa993.979705 USDT From 0xd1A411…9a1c1e20 to 0x372B00…F2f1525850 USDT From 0x11A683…C14c5a56 to 0x6E6912…3b2b48c11597.5 USDT From 0x4253Dc…14d10768 to 0x2bB058…89d81D9A3.6 ETH From 0x6A3D15…BbD3C56F to 0x9DC8EC…738CB1B6450.075187 USDC From 0x29D302…f4778399 to 0x50D940…e4AA96dA51.00021179728543 ETH From 0xF89eCb…747ECe93 to 0x264128…Fdc7187F0.6132854750466481 ETH From 0xBa352c…5055c5D6 to 0xCe6110…BF4be94962 USDT From 0xCe79b0…4d10FC6b to 0x7AfC29…5854b6A41311.816114 USDC From 0x7c6c97…B1bFAc32 to 0x8c06d1…9f8A17F4358724 USDC From 0xDc9B31…F4325FfF to 0x47332A…AB3a689d19993.002449 USDT From 0xec648C…eF53eCaE to 0xDb04e7…eDD3a6479000 USDC From 0x2B0008…8D397576 to 0xd70848…A3a55bfF1158.410734 USDC From 0xD4064C…6807E00e to 0xc5e117…4138c3DF49998 USDC From 0x597eD0…275b672a to 0x9771BA…87aCdc4E90.46746773401969 ETH From 0x5c8232…Ef0585c9 to 0xefD12a…978b3d220.11328988634088837 ETH From 0x339F5E…7608fc12 to 0xA7c76a…ee5675320.706 ETH From 0x0085BA…85E42472 to 0x778Df0…8A082B12100000 USDT From 0x02a0c2…ffa463A0 to 0x096E23…6F6ca44d138791.72 USDT From 0x0A1f33…68b5Bd2f to 0x55d109…B957125B1875 USDT From 0x324f99…DdEEAC56 to 0x11f2b7…A49DDec380000 USDC From 0xf88f06…9dA58bF8 to 0x3B1a5C…6dc409CD1.5947276270232478 ETH From 0x9Ea5cb…BF531c44 to 0x8BeF33…045978Cd1000 USDT From 0x1AD1DE…6118eBa0 to 0xBF049a…01485fFc0.389448948906 ETH From 0x78f713…4A1C4261 to 0x7c0B7a…28FCF7eB100 PYUSD From 0xB365B5…deFca371 to 0xEb001e…4f7747350.000356777201980713 ETH From 0x622161…Db499eb8 to 0xdD4702…49aC34A511428.75 USDC From 0x86aC1b…71b97328 to 0x87eB11…926b086a0.0132577567170745 ETH From 0xcCC6be…4fe95D38 to 0xD243A4…E2d724C815 ETH From 0x78f713…4A1C4261 to 0x7c0B7a…28FCF7eB100 PYUSD From 0x1363d1…9Ec503F2 to 0xbbfafc…32e1103f42 USDT From 0x201ce5…26cD6a9F to 0xbEA532…0c60B88110562.01 USDT From 0xa90BcC…44a3471F to 0xEb3365…6CCc724D0.000080008 ETH From 0x240c55…8B6E7f91 to 0x1063a1…44B0018e10000 USDT From 0xF4bFB0…290E916e to 0x54c176…f77BbF7B10000 USDC From 0xD49023…d570426C to 0x763500…AE7561033 ETH From 0xaa9F7c…0c5A2059 to 0x960632…0381d23a0.900851988022726 ETH From 0xe08371…858F5497 to 0xe85af0…F9eaE0FD1000 USDT From 0x023704…811bf25A to 0xDC74E5…59F1e1CB0.15951518799498995 ETH From 0xA13611…9cF1F6b8 to 0x0e3E8d…5A1EE6De0.000135592060076953 ETH From 0x0d2875…5a1Fd2A6 to 0xbF1D5E…8c86cf1c19736.005861 USDT From 0x43Abe6…DA0FcaE0 to 0x6D0971…4AB178DE5000 USDC From 0xe2BFb4…66eFAac4 to 0x81f791…2315Be6b56856 USDT From 0xEbD69D…8305BccB to 0xFaBDea…2C3657A40.01413319 ETH From 0x65740C…f6F19640 to 0x8B3d9e…cB9Cf096450.0211 USDT From 0x459b56…33b02083 to 0xcf52E7…5BD95Dc710207 USDT From 0x7631bf…42c06EB2 to 0x1F6E70…346E54702900 USDT From 0xB334e0…1cEbbF65 to 0x87eB11…926b086a0.0144527519715645 ETH From 0xc233aA…8c3eA85A to 0x2831eA…a0284bc632.237904461173365 ETH From 0x71037B…102eb2bc to 0xd0901a…705b68d30.1497 ETH From 0xe9D12c…B4442423 to 0xD9c123…54F7747A70 USDT From 0x365356…6c3F5101 to 0x12dc73…C1B2c8882500 USDT From 0x2Fe690…a1e6Ee01 to 0x87eB11…926b086a0.014328479148184 ETH From 0x6620c0…98e7D488 to 0xA654f6…654c95bf0.25 ETH From 0x663B3c…549D19fC to 0x34F46d…238a383017000 USDT From 0xb7cDE5…B3754D5e to 0xa08813…7256FB353741.3115 USDC From 0xaE58A6…5C060E86 to 0x927d09…839b3beE0.25453041 ETH From 0x8f0eE0…663786AE to 0xb9378a…0dB558392058598.42 USDT From 0xcF9d76…2f6A845c to 0x25fB18…9a9A9edf4000 USDC From 0xCeFba8…D0cbbc3f to 0x6BB19e…d47a1B60498.8 USDT From 0x8D7C63…81D2f995 to 0x48e365…3e6B2b6F131 USDT From 0x9616F5…C4C10993 to 0xD78154…C5b6aefb1022 USDT From 0x5b8adA…b4945411 to 0xDe8b7D…a483D9237925 USDT From 0x0Ed3D9…0b888ae8 to 0xD3d443…06511115481.25 USDT From 0xE5E550…7fd69972 to 0xd1fdeb…8AEa998511800 USDT From 0x318eba…bE60c513 to 0x01d40B…79202f8f600 USDT From 0x4F44c0…4809c4a9 to 0x4DDE13…0ADd08585266.01386 USDC From 0x235f29…172057a9 to 0xa581d3…6CFC87008628 USDT From 0x2a340B…8Ac0A4e2 to 0xb9B230…63E4960B84.615 USDT From 0xEC9dE7…253fa857 to 0xF3Ad60…5c1F9d0110000.00101 USDT From 0x8E5e08…00722888 to 0x88850A…2dCc9FBe7000 USDT From 0x5Abc36…638BAedb to 0x1624A4…1B2aFE584480 USDC From 0xD300F4…3a0d60AB to 0x32105F…a82c7C8420000 USDC From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae4268231.79 USDT From 0xb080d7…287fC189 to 0x63ae66…7b13c13D0.030046472788442604 ETH From 0x91be08…C48FadcF to 0xbb4462…3605b1cc15 USDT From 0x5BB72E…98e61e71 to 0x191100…5E79d280262.2 USDC From 0x7c0f58…72fCF7EB to 0x5b2a09…4e72FD5a0.000441817830206322 ETH From 0xc1D0db…02a2b2c7 to 0xEb001e…4f7747350.000537887335584331 ETH From 0x66232f…aEa0dF7b to 0x5F652F…48952c1B169057.17 USDC From 0xa92143…4d200E6c to 0xf82d79…b65177df2000 USDC From 0xD7d3DA…9f42a03d to 0x43f360…D95d0E1658037.605319 USDT From 0x527F85…e84141b3 to 0x2eA897…7745F9eB0.004516704273695 ETH From 0xff2116…6c3Ff0EE to 0xd0e531…55C94b8E165.542231 USDT From 0xcbc6ce…57E4a630 to 0x87eB11…926b086a0.0075595033639001 ETH From 0x6F6A8E…8266139C to 0x87eB11…926b086a0.014358323968462 ETH From 0xe18f99…b6D94DB3 to 0x44f533…5C43E8721500 USDT From 0x855363…79a01dc6 to 0x9bF182…53633eEE350 USDT From 0x9FF048…Dfd93f19 to 0xC3FF04…51C22fC6103.12316 USDC From 0x982d06…Ff6ef215 to 0x3032c4…db58EA133777.08 USDT From 0x6a8fdD…a4a7D4eC to 0x7Db5e6…89ec644A999.373733 USDT From 0x0564E3…Db95d30C to 0x1e2beA…33553062905.894809 USDT From 0xA541b4…6BfB5735 to 0x9346E9…ee03d9F570 USDT From 0x17F817…46895023 to 0xf052dC…862ad89d10000 USDC From 0x34fE92…D301B1fe to 0x640770…53788cfD0.3310432496970954 ETH From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae2433312.21 USDT From 0xE44B5e…C7373bbb to 0xf03aFE…aEdf8Fb11.448125770479742 ETH From 0x10Ec65…78372702 to 0x05d6af…92EF748724000 USDT From 0xadCBe6…13550A47 to 0xA7f840…312B26532453 USDC From 0x75F657…47793DD2 to 0x3088e6…6Ab45afA44944.982868 USDT From 0x9DBD94…1CD6FEEA to 0x4f2F4b…53fe63bE0.0032 ETH From 0x78ABa4…2a2F2308 to 0xE347a7…CdbE19640.002767818277970191 ETH From 0x3261Da…9BB3A528 to 0xB7d465…25345BA015 USDT From 0xd1f64f…597D4f32 to 0x728857…37Ab0C7413.679878757811478 ETH From 0xEAa393…1194e442 to 0x983137…da8Ff76F52 USDC From 0x7b11b9…d8057872 to 0x6eA01A…f9f4A72D5.1 USDT From 0x94276E…9E4008dD to 0x376369…9735Fa4B316087.11 USDC From 0x36E414…Df8D9661 to 0x1A3C34…CBb8a6080.05418305 ETH From 0x41D6e4…50257Bce to 0xD2Cf16…410165993640 USDT From 0x87A8F4…79414b3b to 0x526fAC…b3B52eA6119.753 USDT From 0xD0cCd3…83114028 to 0x05b866…24AEB5130.002 ETH From 0x476A67…2f3D7f2D to 0xc2F5AE…a6B52a93256063.17 USDC From 0x186930…2C7321fC to 0xE07c4b…2d1373160.44269726590168584 ETH From 0xB0e56A…63C58070 to 0x62949b…4De4d12a900000 USDC From 0x18A728…C5B46fb3 to 0x397afB…d762BA50117.71 USDT From 0xe84aAE…3857861A to 0xb9B230…63E4960B71.878 USDT From 0x0C7178…bfc65729 to 0xBF1130…545dcb9746722 USDC From 0x18D700…41bed6AD to 0x87eB11…926b086a0.0139337323063896 ETH From 0xFD1F56…83D14f6a to 0x673af1…7B08C4B730000 USDT From 0xb5A9a0…736Bbf53 to 0x7Ee660…De0278BF6457.95 USDC From 0x4bD662…7CEA8F7F to 0x596113…ed7B57E1145000 USDC From 0x11f869…a8D99897 to 0xc7a5D7…AAabc51716734.94 USDC From 0x377c35…F96f2544 to 0xce790b…C110fC6B14.58 USDC From 0xb7cDE5…B3754D5e to 0x93b759…18B67085700 USDC From 0x6625e8…Ab727cdd to 0x81D4a2…1f0049460.0033372 ETH From 0x54d4Fc…8F2654ad to 0x5b8b29…bCE2c30E0.01 ETH From 0xf08Ebc…5Ae73052 to 0xce4057…b53F533c3334.079109 USDC From 0x5470Fa…95443832 to 0xe3bF67…Ebd454710.49650316806981903 ETH From 0xc371e6…74ae32B0 to 0xD30Be2…09f2A4900.22752603850221484 ETH From 0x9b12Fc…Cd328479 to 0xe91f20…454b6e5F28417.611589 USDT From 0x2684D4…2e596F40 to 0x132A99…d13BB43c1729.277566 USDC From 0xE69997…52B0a9Bd to 0xeD0573…5c9CDB280.002 ETH From 0xa784A7…Cede8159 to 0x961E0a…969f3F7925000 USDC From 0x199E32…d02f7982 to 0x159274…01b045541500 USDT From 0x34E9dF…6958E778 to 0x8e9204…C9c6e56C425 USDC From 0x7eC677…4127c0Bc to 0xf4B6d2…96573C26667.5 USDT From 0x06a73A…417E6994 to 0x2b1573…21ee9A2797098.00949 USDT From 0x56Cf84…fE11c4cF to 0x5dB8EC…03ad459B19 ETH From 0x906403…53Ee9a47 to 0xaF1450…219b260c2111.362401 USDC From 0x4cd5B3…2aa4E1Aa to 0x65C7AC…ca17b6f247151 USDT From 0x94e208…50A7e886 to 0x4a7500…5CA1188D100 ETH From 0x5C84Ed…2f9D8e4a to 0xE347a7…CdbE19640.003148416644871456 ETH From 0xFbbea2…8A5E12CA to 0xf4EbDA…68990bE754245 USDT From 0xE9048B…E1F129fF to 0x0F1140…b77f2337100 USDT From 0x8B8995…c4528002 to 0xa6E270…8e9216b544956.88 USDC From 0xFAE202…A6D3C867 to 0xC4988B…d50Db0363477 USDC From 0xdaD2e8…F71A6Eac to 0x1aB25d…CAdcD7a114171 USDT From 0x98ef2c…89B61e22 to 0x3c5d93…0791f3660.110918662872093 ETH From 0x319790…aC213F0E to 0x5C7f0a…397e1F6566.498572 USDT From 0x2ebEaa…5D5867C7 to 0x7333a0…7cE73e86235000 USDC From 0xB2bCe7…F668Ac8e to 0x2C6e90…E86313fB5.3624956152983545 ETH	0x9b8Ee2…9ae6D58B	0 eth 0 ETH	0.00156967826583456 eth 0.00156967826583456 ETH
0xea02b6…ad2e4465	23368279	Mon, Sep 15, 2025 11:47 AM	0x6860c4…Cb7FdF8D	From 0x4AfCcf…CC5f29de to 0x8002B5…84f6045d60 USDT From 0x3EE748…dD1655CA to 0xb2b67b…e4c10aBC100 USDT From 0xE8ed8E…e4Df24A9 to 0x1C49e3…F05C218f2100 USDT From 0xA9d280…a6715f5e to 0x7ec665…1227788510 USDC From 0x52F0c4…0fB92659 to 0x507197…564325eb5000 USDT From 0x8A70d3…47B694E9 to 0x58b0Ac…6f39fC4A512.5 USDC From 0x06d2e6…CA228a2c to 0x2452C6…ABEa7e6413000 USDT From 0xD38177…7c083211 to 0x0Ba3A5…28F77bDE10 USDC From 0x01150a…Fa1d61BE to 0x56FdcD…3DCba1271000 USDC From 0xb11A01…EFfB78Ca to 0xB44792…c6B7bA3e3000 USDT From 0xDbA87c…3f727eb7 to 0x43c3d5…C98286F21000 USDC From 0xad913e…50c79D70 to 0x5BE667…647DaCAe4155 USDT From 0x9788f6…08A04Efa to 0x508854…f73d26015 USDC From 0x9C3411…bD3e638F to 0xFc4FEE…5EF01b3C350 USDC From 0x16331E…6a2565Ef to 0x7A2c65…Be278391500000 USDC From 0x92d7ca…7D457a3F to 0xD026fB…bBE9EBc869799.812917 USDT From 0xABcb2e…e1903770 to 0x492593…1713A6473000 USDT From 0x516cFf…A85C981f to 0xe657Fd…558e62c64000 USDC From 0x0f92bC…d5a324F5 to 0xDBbee8…b49Ab24150 USDT From 0x7Ba8a5…b6B5Ea9E to 0xad000d…3Aa9689660000 USDT From 0x3c8Aed…4EE05Da9 to 0xe78810…FDF46CDB800 USDT From 0x2495da…74362f43 to 0xF95fd1…4A4a18c4100 USDC From 0xe8BF94…2Dab8671 to 0xcB260A…49893c071000 USDT From 0x3B66e1…40Cc87c7 to 0x9B7493…2D508e901000 USDC From 0xA9915B…701B4DE8 to 0x20af5e…5f61fA4E5000 USDT From 0x03F512…FbFAe193 to 0x6a504C…d461f923693.875 USDC From 0x254DC3…2B7779Dc to 0x8c5512…20F2f74069171.3 USDT From 0xDA2142…6c69Af0a to 0x20E13a…3202383310 USDT From 0x25A93d…Eb1E73ff to 0x016726…F54dD5F77811.77 USDT From 0xF672C5…8a922243 to 0xB9289b…F6CbdEC918000 USDT From 0x9D3501…29C34e5f to 0x106eD8…666B32EB46500 USDC From 0xd329Fe…C4FEf51E to 0x9Ac97D…F0686Bc114446890000000000 USDC From 0xb5D6Df…76489854 to 0x270266…Fd3DdC5b1500 USDC From 0x59305B…404CFE3a to 0x15192F…FaB30260200000 USDT From 0xB1c04e…648c575d to 0x268e33…3a4110E261444 USDT From 0x5AB858…2227c2a7 to 0x166713…80B6a95610000 USDC From 0x318eba…bE60c513 to 0x01d40B…79202f8f600 USDT From 0xe8BF94…2Dab8671 to 0xcB260A…49893c071000 USDT From 0xb7C565…325c5aA2 to 0xc7fC60…2b6D16E9200 USDC From 0x40eD53…94Bc1101 to 0x00E0Fa…8E0605E70.15 ETH From 0x286e31…a2c13558 to 0xc23EE4…3e98C49e2000 USDC From 0x7dEb60…A293d2B1 to 0x301cCE…52926Fee21657.492803 USDT From 0xE218e0…736EAb2a to 0xB767BD…8F5Df2B7600000 USDC From 0xEA2d5E…70FE60F4 to 0x703057…efA3443a5000 USDT From 0xb7cDE5…B3754D5e to 0x60db6e…8BaFe6F5500 USDC From 0x7e747b…1BBBC550 to 0x9f6651…98bE684b100 USDT From 0xF0a623…Fb36D824 to 0xbD0907…d1f51C7D49999 USDT From 0x3EE748…dD1655CA to 0xb2b67b…e4c10aBC100 USDT From 0xeB64e7…5F04D16A to 0x8198bC…04BdD69255 USDT From 0x923e6c…18BF957F to 0x723ad7…7908D7b1109654.2 USDT From 0x3BA9ea…A21B5aA7 to 0xA137A1…A4BfAE1819999 USDT From 0x9cE197…69930DFD to 0x6F81f7…055DA1751000 USDC From 0x05814a…3F5dABbA to 0x7A70e5…38a0d19d99998.8819 USDT From 0x11d863…AaC6805E to 0xc0b536…16351A092000000 USDT From 0x922bAc…FBe5150C to 0xE8f16E…33f64b7E2000 USDT From 0x8E738F…4e69B10E to 0xeE7Aa9…783B405571837.979228 USDC From 0x94F0a7…dd6043bf to 0xd1b898…Aad7fD414500 USDC From 0xdBfA15…F3CfFcEa to 0x80dcE4…dcc4a6D29810000 USDC From 0x92c90e…76b9bb65 to 0xA1c59C…52925aB639 USDC From 0x3302e0…1C4E7D3d to 0x4a1457…41c3650d2000 USDT From 0xd5b092…0F1C41FD to 0xd6e745…Bd9FBb0914000 USDT From 0x797d9A…72CC3f64 to 0xa2e2C3…43DdB0b9176056.364232 USDT From 0x3D4d65…2cD5C7b9 to 0x37E49f…2f00De2c5 USDC From 0xaC3401…f2Cd64dB to 0xC6a6Dc…AFea8DD840000 USDC From 0xf928CE…CE4c6Ec4 to 0x008090…D667441B1500 USDT From 0xD6CC0e…69497633 to 0x99Ae3A…dd38647A100000 USDT From 0xCBAF53…91275c2D to 0x72ac64…45DeDc0415000 USDC From 0x471cE7…E2e89150 to 0x754430…0dCD91d52990 USDC From 0xa8E637…4e4869bA to 0x2938ba…F0df33Ca3000 USDT From 0x37DE21…B17366b8 to 0x06db72…b9C43f6449000 USDT From 0x70BFdA…27FFC08D to 0x370710…0D2fa8eF10 USDC From 0x34b017…AB0e90D3 to 0xD63230…dfc5297e30000001502000000 USDT From 0x723A99…bC08d7B1 to 0x6e91d7…B3B64106132895 USDT From 0xbF8Ae4…bC48BFed to 0x3D24D6…BD0570374000 USDC From 0x8B6455…4391d9e5 to 0x3DBe67…06d1F6Cd688.83 USDC From 0x0B5897…Aa5aDA9A to 0x8E7d98…0e69B10E149916.215302 USDC From 0x0f2295…d20642A8 to 0xF4ec70…845E7C306666 USDC From 0x1AE427…12597bf7 to 0x8B5D90…04bAc6315340644580000000 USDT From 0xC54a83…2d149316 to 0x951aE7…6ac57c539070.003575 USDT From 0x7e62E3…b68e2ba3 to 0x78855A…0b9c6E485000 USDT From 0x6B43Ac…2eEA81b2 to 0x951f40…F1fA0e71100 USDT From 0xbE79B1…BcFAE26d to 0xd38E7f…7744524110000 USDT From 0x2d888F…aa92766E to 0xdC70D7…C4626bBD989 USDC From 0x106343…AC6B32eb to 0xa5d0B9…35b4adaF52000 USDC From 0xF1EfA2…4DCf5335 to 0xc026e0…947D546B1149.02907 USDC From 0xE18E6F…D8D41175 to 0xB767BD…8F5Df2B7300000 USDC From 0xA6B9F3…973B25a5 to 0xb1C0f3…708c575d42422.78 USDT From 0x99041c…35C3885c to 0x615E0f…484900772000 USDT From 0x34D6F0…5bC2102b to 0x98E49D…df053692600 USDT From 0xF7e0D1…8d20779A to 0xf2Ffb7…684D8bd910030.72902 USDC From 0xD6D79A…89eAcCCc to 0xE40628…7B90E3EC1500 USDT	0x195992…8E0Ee3b3	0 eth 0 ETH	0.000248201135161616 eth 0.000248201135161616 ETH