Address 0x021f6d9b05Ffa57d2F3dd83f0753B56e97Cf828A

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x8947c0…71cbc294	23493982	Fri, Oct 3, 2025 1:30 AM	0x6860c4…Cb7FdF8D	From 0x2EA1fd…ec4620cD to 0xF6c02B…9055243744010.708514 USDT From 0x781b4f…F6a47919 to 0x1234c8…3A225cF68571 USDC From 0x9596dD…7013C9aA to 0x2a65B2…B001773B0.022295 ETH From 0x557e10…3ed64A5e to 0xCE3C0E…51150829160038.683325 USDT From 0xAF0ccd…BEB18004 to 0xB47582…ce9665403.329322686 ETH From 0xA34E15…CCd2c5Bf to 0x2408Ed…584913632500 USDT From 0x3A15F4…cA003904 to 0x42f675…18cDde810.00874617 ETH From 0x1b8E20…ef4f60c6 to 0x029A6e…8eCBDe693.699214855 ETH From 0xFb3753…7dbA40D8 to 0xbE019c…be409C20344.8525 USDT From 0x12a82d…3B17f380 to 0x9725f0…26997361526777.88 USDT From 0xbEB579…Dc657692 to 0xb47009…29faeCb410000 USDT From 0xa46e4B…69D5c408 to 0x5388f5…DDfaa09c195000 USDT From 0xFb03A2…26275FE5 to 0x36d5B4…4aaF6E7c0.01200806 ETH From 0x0310F5…7aC61705 to 0x06F6dB…747b86ec500.977417 USDC From 0x768145…BdA48f0d to 0x972ae8…b69F54ee4103.7 USDC From 0xF5DfD4…645aecAe to 0xDd8Ad8…14c24eCC2.897658778589522 ETH From 0xf9f1Ad…85769351 to 0x2ac3f5…44F2988362000 USDC From 0xf65F97…b8B9f1A5 to 0x64d99d…1a6e92693 USDC From 0xc763d9…b8C8bA20 to 0xfc2845…8570BED61399 USDC From 0xBC0721…3C5752A1 to 0x38D4b4…05E828460.03 ETH From 0x7121a8…d6C0B09C to 0x7bFFE8…3641785827500 USDC From 0xE291cc…5c0ad342 to 0x99A43C…26fe9412273.199576 USDC From 0x1666Ea…0a8B9d09 to 0x687412…9B659a310.47677139087600945 ETH From 0x88Ca79…FD504C3a to 0x00F455…0B4cF6e01.40083943850414 ETH From 0x68568b…b3EE06f5 to 0x714b18…C9e58f9C19972.95 USDT From 0x9401FA…D2729C64 to 0xd93B99…755B9160249000 USDT From 0x01848A…fEFaC25a to 0xDD0D38…d69dd1791158.245258 USDC From 0x7f91b7…Dd21f33F to 0x15DC46…e61e1d186060 DAI From 0x11866F…9C001B0B to 0xeeBA5A…497894cC623.88 USDT From 0xF56226…F2fe52eb to 0x72579B…5ecADdd40.009762911057172512 ETH From 0xd428D1…C5D14Bbc to 0xeB5B98…058Fb966206677.514223 USDC From 0xED0dD4…Ff20B71a to 0x59A8B9…F868497a199900 USDT From 0x0ded18…F058283B to 0x3BDaC8…E611D898500 USDT From 0x222261…1ea4dee1 to 0x80Db4C…Ab6F1AFB360 USDT From 0x6859F4…919D76fD to 0x50A86F…7763f9f00.01481613 ETH From 0x1b065c…fDf4A7ad to 0x09865e…b95Eb062511.680187 USDT From 0x145b51…20A74Ce2 to 0x26d2Af…b53074941450 USDT From 0x0e7636…a6bAE811 to 0x8815D3…5bBED2dd0.081542437406516 ETH From 0xfdCaC6…A34eC4c4 to 0xB3FE4a…BbAF3AD5119.595455 USDT From 0x45BCaD…e580d661 to 0x73091C…fdB0a0e20.10156474965698899 ETH From 0xf6e925…d1F39bE1 to 0x1020e2…88E0923C30 USDT From 0x676311…03A9b384 to 0x58f914…b900555852722.937418 USDT From 0x35EEc1…64416c7d to 0x6ac60D…75d87ADb10 USDT From 0x9408fa…e3a157da to 0x9Ee491…771e568e15000 USDT From 0x3b6E54…55D4b09E to 0x95d048…45dc22780.0230885 ETH From 0x940872…C244536F to 0x16a4a4…fec5A55250000 USDT From 0xB1E713…b08e1431 to 0x9Ce554…e882791c27967.032967 USDT From 0x9D8A7D…5f726DeF to 0x466D26…6E2a94bd0.07950112 ETH From 0xcb5657…91043967 to 0x7e538B…96554a2d5.0046979601295325 ETH From 0xBEF8F2…9F246B8E to 0xd2FE27…34E519eF27900 USDT From 0xF3D266…50BEd3F6 to 0xeE9016…255dD307249757.64 USDT From 0x744acb…3a80469E to 0x2656cA…DD7736AE0.09376684 ETH From 0x791B88…15e9353e to 0x65Db7D…f74686Ea10000 USDC From 0x1FA6bD…200C0778 to 0x842801…c8E03c87700.077774 USDC From 0x8C8489…ae752878 to 0x0619Bc…E17445Ae0.05066115 ETH From 0xdf9A48…888DC979 to 0x317cAC…Ee4F94eC15 USDT From 0x249D5f…eb95e68d to 0x8A8272…c214eD10209998.807454 USDC From 0x91c60e…B6237215 to 0xFdB3e1…97ea97b11499005.961566 USDT From 0x4f0D64…576990C3 to 0xF44406…57a40f09150375 USDT From 0xca308C…63702E67 to 0x31170d…1b24dB9c11.052026 USDT From 0xBa4f17…77FE7C77 to 0x727DF5…2C2DaA09170.376589 USDT From 0x6B5c7D…5FafD431 to 0x8ff733…0913270e3000000 USDT From 0x0179bF…AC312f38 to 0x1eC91d…B16329d9100 USDT From 0xf9a26d…480f6914 to 0x319663…8599F4692.8372048844616407 ETH From 0x41e263…F73a8046 to 0x9aE84d…c6579b04210580.917402 USDT From 0xEDd5d5…A752623A to 0x4185a4…246E96AC8002.368701 USDC From 0x3af3BE…BB37C4d6 to 0x2AB3ff…AC55fB9e500 USDT From 0x05A922…9b22040E to 0x1f7E97…b2AA7F2f93538.98 USDC From 0x0C06F5…42d3d87E to 0x8f8233…8c4D8D7B43.09957998831266 ETH From 0x0AF416…4b9Dc3bB to 0x456C18…4faCF77C1100 USDT From 0xaf30c6…6AE3AAAc to 0xAE7F09…5736F9B098000 USDC From 0x5c3E62…b50dc617 to 0xc59DB6…4b754F540.79 ETH From 0xcB50bb…b19B99B3 to 0x91Ff17…5179Fcd960320.402055 USDT From 0x6c1630…A37134B6 to 0x94103E…4406EFd50.02 ETH From 0x992ecd…2B8A7Aa4 to 0x4398Ed…813D16c023526.752797 USDC From 0x109cFA…D837DA70 to 0x1F460A…91bb87B90.022291079477699 ETH From 0x457104…d3eD3Dd7 to 0xb936fA…64c3831C100 USDC From 0x74f8B8…44D8C9d8 to 0xb55D8C…B6eff45d0.0748132 ETH From 0x466ED8…95062889 to 0x6F9C82…6ccfFb75634.366751 USDC From 0xA22394…8548E790 to 0xbD4208…83ac6c4c403.208081 USDT From 0x4410a6…01d5Ab67 to 0xc75002…fa969eA8100535.360019 USDT From 0x3c8Aed…4EE05Da9 to 0x7160b1…E42712443500 USDT From 0x7d1ac1…633cddb3 to 0xb38355…623c55EA0.004991516660189474 ETH From 0x4C59a4…fA789f61 to 0x33A0F8…EE43fBD21000947.436739 USDT From 0x7875F3…c152797C to 0x4eebeF…67598a0b1543 USDT From 0x6c14E5…45790B74 to 0xBd4003…f12175780.03018143 ETH From 0xB5f36c…5A83312e to 0x9107A6…bEc5740585714.47 USDT From 0x7E7295…8CfFbA1a to 0xcd232d…F0E9aF01110.529272 USDC From 0xdE8da7…D32087C7 to 0xd1dC8B…A74a416A1000 USDT From 0x3ab02a…FC2D18Bc to 0x18b70F…009473bC100 USDC From 0xF763D2…3CAC4988 to 0xc2e2cC…5920b324750000 USDT From 0x5661D9…A046C7B3 to 0x6D1Bf3…1bf969BC0.002781 ETH From 0x8A73b9…5be7366D to 0x36ea58…98e6198283315.725293 USDC From 0x80Be5B…Cf2e6a92 to 0x8A9888…f74f24980.009359646697277 ETH From 0x175641…19b7E086 to 0xF21e94…eBab35Ee2645386.818878 USDC From 0x600dc6…55A09bBb to 0x4E65F6…4445d33B282102.255177 USDT From 0x47C7b5…2CCe808b to 0x077045…a6aCF2EB0.01 ETH From 0x82920e…8A32Fbf1 to 0x9beBF4…Bccd960530000 USDT From 0x2F6Ec4…987c0b21 to 0x2a88C9…72Dcc3710.03204121 ETH From 0xF46efa…1BC8B702 to 0x9BA429…E6038AE51501 USDT From 0xa43542…ad670E76 to 0x306b09…69BaF36A251431.779465 USDT From 0xc2675B…f00315A3 to 0x9f9B0F…62AdBF0B80000 USDC From 0xb3af84…d702ff02 to 0xa620B3…dbbeE6B81000000 USDC From 0x302dcE…38a4eB34 to 0xC9A68c…07750D37244938.515029 USDT From 0xE00A56…5855E638 to 0x006d82…2f7a781f5000000 USDT From 0x3DD897…D774A4d0 to 0xd5A100…9134C3Bf176.21994 USDT From 0x6874Eb…9e5087Eb to 0xaBbF18…217282793000.007 USDC From 0xc8943E…6214FDDe to 0x73e030…04372B6010000 USDT From 0xa71fcd…2f64c68b to 0x23673a…Ac320EB9500097.32967 USDC From 0xDBc00B…52653965 to 0x342aEe…723a258690 USDT From 0x48B19B…9a389860 to 0xb936fA…64c3831C1298.6111 USDC From 0xF4d257…24cF9001 to 0x729a32…8EFC357333419 USDC From 0xa16601…de8e350B to 0x93328c…C129a421700 USDT From 0x114C43…8e6C0771 to 0x1914Ed…263704065440 USDT From 0xAa6684…6EB1D226 to 0x9f108c…F374c4C89500 USDC From 0xc7CBCA…7b7BF032 to 0xB91562…913f856C9793.879612 USDT From 0xa5e654…1ed7027d to 0xEbF566…b605FEb52100 USDT From 0x5469B0…52E104E1 to 0x78C10F…401CbD5A344.143859 USDT From 0x26cE00…20421894 to 0x8766D7…85EA946d699800 USDT From 0xdD0e27…1D62C11C to 0xC802Ce…1fBAE0360.01417399 ETH From 0x8504C8…3343D0e1 to 0x021f6d…97Cf828A140056.022408 USDC From 0x60c5c8…F9904e76 to 0xc5C989…58AA760130000 USDC From 0x7F4807…48B455ab to 0x5B6E41…78eCfc0180000 USDT From 0x77A49D…bf7DEcfe to 0x7234c5…c2bB105339918 USDT From 0x7cBC2F…Df2AECfb to 0x94e93e…d17B9612799.676172 USDT From 0x6e7a6F…23957D05 to 0x14c0C5…c30D6f241060.3444 USDT From 0xF64e2e…3BEac597 to 0xC16146…057244692.3011737872674023 ETH From 0x18A0A8…56402e08 to 0xE5EFC9…a8CF0480169500 USDT From 0x7b8b85…58e62Ca1 to 0xb2D5DA…E96F3fe7233834.306525 USDT From 0x562626…9Af9099E to 0xcDdF50…1E7bf385500000 USDT From 0x0A32E9…9ec0Beb7 to 0xd56627…eAd6635d0.004958 ETH From 0x1A49CD…d615e074 to 0x90Ff31…93AdE193600 USDC From 0x5ea35E…c58bfe45 to 0x37398F…c84AF8Ab8.797104164070248 ETH From 0x2f1a30…31A0a5aF to 0x736e54…86bC700e20000 USDC From 0x95F3c5…6b8D9019 to 0xC37B96…b832c91915000 USDC From 0x51bD2C…94eeDd3D to 0x1980f3…202603Da199336 USDT From 0x62a9De…8FD2e98A to 0x718C75…118E77C2304000 USDT From 0x6DCd77…5C0e0d61 to 0xEb001e…4f77473581.460962 USDC From 0xfcD74f…d6D77534 to 0x5a4F14…59c63816212.330012 USDT From 0x3363bE…eb3AB3e0 to 0x03BA7f…DcBAa4360.160581064683536 ETH From 0xa7f53a…7718E21A to 0xf48d29…Be4EB2D25000 USDT From 0x8FaF2d…C76228CD to 0xd63985…3DBe2d4e500 USDT From 0xc66f57…79F8ed53 to 0xe488A1…6Ff5928111120 USDT From 0x141a62…92288eC0 to 0x7c175f…6f171A9B0.02999255 ETH From 0x5FB840…A6eB2731 to 0x53Dc5f…25767107300 USDC From 0xBDd4Fe…78E1eebc to 0xAf1E49…5BAc6294200000 USDC From 0xA5E7C0…D67b3a6f to 0x0d10f9…Bc0980906830 USDT From 0xF647DF…4EfbC4Dd to 0x36eE82…860b66030.06 ETH From 0xFf7119…4D156d82 to 0x42Be9B…8DEa78A510000 USDT From 0xDA8450…ACCe346a to 0x26f28e…dfb183A1436.3131 USDT From 0xA836f1…21a9a69f to 0xA4A0e0…823f775e244000 USDT From 0x49329e…6a8f308d to 0xAa09a2…1738B7a5500000 USDC From 0x70eA38…e69aF22a to 0x3b96FD…0f430CC22500 USDC From 0x1D4959…50cc5D33 to 0xf05F1e…5c097E4C0.03428180313638417 ETH From 0x637889…0e456cEb to 0x2B25f3…Ebb4c50C621 USDT From 0x9323CA…0dAf6132 to 0xaF7782…74C05847207.25 USDT From 0x4356F0…24d08c9e to 0xcfb6E5…d68B56Af0.05204390162228 ETH From 0x321a9D…abC6754E to 0x8b800C…7DACAA0D200000 USDT From 0xAE7d34…b836F6EF to 0x571981…13cB05161000 USDC From 0x6e1103…2560fe7c to 0x2bcb73…3cc91EBF0.01409155 ETH From 0x287c7d…09810BA6 to 0xbcfD0D…7B880B105000 USDT From 0x3Be530…EC3cc6ac to 0xaE562C…51D17d1810.111949 USDT From 0x6364CF…eC77A71D to 0xb8d66c…a31541e1600 USDT From 0xAA8d57…329cb689 to 0x4D92dF…244A781335946.482578 USDC From 0x5e136E…0c3B03Bd to 0xD17539…4099D9c610000 USDT From 0x6a148F…753139D7 to 0xaeb287…51689Fea360000 USDT From 0x90ab11…F6e40a6e to 0xc5e440…eb1bfd740.10736872 ETH From 0x789fa0…1F20Df91 to 0x8fc6CB…2DfF17BD3000000.015521 USDT From 0x1917ca…0665E187 to 0x3b6949…8220BB4a211000 USDC From 0xBb5a7B…5abDBB67 to 0x645256…D57C53100.011162356218146 ETH From 0x78DB85…d42B72B5 to 0xff8BE2…1edd7D475.017331584158194 ETH From 0x9E94a9…6855594E to 0x002AA1…C3c12bA70.015009 ETH From 0xa3E0eD…B8B68400 to 0x711220…bB1f7bcb115 USDT From 0x1F3b02…76E45e79 to 0x1C2c68…aa323b490.05 ETH From 0x8a9852…71E6542d to 0x4D85fd…149dD34910 USDT From 0x602394…F8BA2Bf9 to 0x5297bF…b80eEf360.015 ETH From 0x2dC30B…94D9E64C to 0x31f1E8…597088ed1700 USDT From 0xb9C0aB…0b7c1d96 to 0xA0230c…7BF1A2b510000 USDT From 0xF31f0D…4Ed7A758 to 0xe341c0…069d1891100 USDT From 0x629e31…9263cb0E to 0xb7BbE5…cef88863378 USDT From 0xc2015E…ed7B736B to 0x25d14f…DEbF60B81101.16 USDC From 0x683A64…142e15Bc to 0x6fE1d3…585e3199650000 USDT From 0x67D3a4…11Ed49cd to 0x3EAfA5…2e215Eb7211.61 USDC From 0xd4656c…345123cC to 0x6786bE…fF3891C93.9 ETH From 0x229fEf…2a7Edd40 to 0x3e343E…2e522FC02499990.0009999997 DAI From 0xB157d6…0b892146 to 0xd60948…c1f26e5E50 USDT From 0xC6Fdf9…5b0c59ED to 0x5B4e79…79bC8Af249 ETH From 0x3D2d14…2e86c1f0 to 0x6a2A33…44d4bfAF49.97 USDT From 0x7e9a53…33Af6EC0 to 0x8088be…111ed66D243387.029753 USDT From 0x630ACe…E5dBFc41 to 0xFcbC78…744d1d910.15395662908954655 ETH From 0xbfBC0b…ca0319Ae to 0x5e030F…E69698f3400000 USDT From 0xc72827…9CBF6A27 to 0x041C4C…8ff5fF50559.393523 USDC From 0xFBDB77…5eA735f4 to 0xf5dccc…381c3F950.03 ETH From 0xEdBf45…f1989438 to 0x82CCe0…E0bC38Ab8936.76151 USDC From 0xB92Be0…42371D99 to 0xdb7193…a7F228230.02998908 ETH From 0x36730c…4849dB1a to 0x0c1Bd2…F90aC3f85000 USDT From 0x3DDce6…63A912E0 to 0x94bDcc…EC9D0CDE0.45 ETH From 0xc912C1…291303C0 to 0x5F70aa…9674948C7200 USDC From 0x1AC080…08572FF3 to 0xA2C9DB…9472B5d44997.4513 USDT From 0xfFFd01…2A460c2a to 0x8a11E7…bcad6C2D0.24245725 ETH From 0x7b3E9f…BAE60952 to 0x9346E9…ee03d9F5191.67 USDC From 0x4E6d0F…26372465 to 0xbF7Ac9…5bcd44d90.03616626 ETH From 0x84838a…3FCa9D3F to 0x639FcC…821816c561176.613534 USDC From 0x21ACA0…6E0Ca80E to 0x237471…CF89Ae4A5000 USDT From 0xD7Fd30…5a4dDef6 to 0x0C3331…47DE3E4e350.070704 USDT From 0x3d6f10…64B86d2B to 0x28A851…6C814aFD0.11139771182386114 ETH From 0xa02162…32c00Db7 to 0x8815D3…5bBED2dd0.02608270243563 ETH From 0x5FaFa8…B4DfEB88 to 0xF5b40d…B737Fe5A475 USDT From 0xb2EB3F…74Ef8392 to 0xecd622…15E4F32B30000 USDT From 0xAf878f…10C3e5FA to 0xFAB731…9c3322cb0.090627 ETH From 0x343aA8…e8c909A4 to 0x8A8d6c…384880dF1000000 USDT From 0x3E9A25…09397e04 to 0x697589…1EC63e25250000 USDT From 0xe2E37e…E569ce83 to 0x8c7dEA…18471D0710279.838572 USDC From 0x8C5601…9a98F9dE to 0x7b6DA8…D60a451a20000 USDT	0xe7E53b…9Ccc648e	0 eth 0 ETH	0.00021871781379203 eth 0.00021871781379203 ETH
0x2a34c9…dc8e2177	23453852	Sat, Sep 27, 2025 10:49 AM	0x6860c4…Cb7FdF8D	From 0x4D8122…4CCa8eD6 to 0x77d8Ed…79542BbA0.09025935 ETH From 0xf975ea…020d9822 to 0xfA2dF6…09DC53e5704.2 USDT From 0x6b0e58…Ac26cf1F to 0xCe6110…BF4be94944 USDT From 0xCBa0F8…a448B6cd to 0x137f51…F7Ba80De26670 USDC From 0x7557Dd…5A24f4A4 to 0x9fdA88…c7DD07aD53.3625943066345 ETH From 0x592FA7…c63c9558 to 0x263B28…657B78218885 USDT From 0xf5E4E4…e4D0c8fB to 0x68c0E6…4b8eCa101.32 ETH From 0x851D5B…6924FEF2 to 0xc68a16…35e9CE425234.55 USDT From 0x838e77…7917e676 to 0x02A317…1C98CE3c31.19 USDC From 0x2C4318…E6C1b914 to 0xDdb7ba…08ca4f0A27926.051303 USDT From 0x1F6316…badb91ae to 0x7755ae…11e2A98642.559 USDT From 0xb14667…3EB0D5F9 to 0x94A87B…E95848007.002005723549417 ETH From 0x466B04…EC041898 to 0xce1F5A…2B9BEff039990 USDC From 0xc6A062…14Db7824 to 0x04c795…2a34e3E96800 USDT From 0x55cc04…68BcFC37 to 0x7F7eDE…3D5566cC0.029161048304693297 ETH From 0x820890…7E13711d to 0xB25cE0…59B019992919 USDT From 0x9aCaC3…6E3a14c9 to 0x8815D3…5bBED2dd0.04102124313854 ETH From 0x60FBA8…AbE4b9C0 to 0x90F514…140Ff2B80.6093909880478248 ETH From 0xbA479F…8876feC5 to 0x678573…58e8bd450.00495372259666111 ETH From 0x91a3CE…1eF7c08c to 0x38F87a…Cf4B019824500 USDT From 0xd77dc1…2a642A03 to 0x1AD2b2…014ED5f023500 USDT From 0x11866F…9C001B0B to 0x28b20F…231e9fB21839.42 USDT From 0x6ab9Af…020285A3 to 0xDAf2De…60d5F0050.005 ETH From 0x866b03…252e3A18 to 0xE347a7…CdbE19640.992529 USDC From 0x263c29…e4619C8B to 0x90F514…140Ff2B80.1687456439684234 ETH From 0xb80647…E58c881a to 0x4A4671…944fa60a1000.295087 USDC From 0x7B95Ff…07cEcCF2 to 0x529A3f…dDb69C96500 USDC From 0xC78d10…B2ECB690 to 0xb87530…E8eb9a6970.879 USDT From 0xdE107C…2785D42a to 0x3c8179…1Aa7bF2770.31 USDC From 0xfD9627…81A65065 to 0x2feB3E…734599870.12838988602122364 ETH From 0xF81769…Cd0A4007 to 0x2EE542…b3e0273F590.922535 USDT From 0xBd7952…0ac27aCD to 0x99d160…50914fF42223.4 USDT From 0xac3F86…D5e79DBf to 0x006A3e…01A8be050.02 ETH From 0x5bd42f…5B64cAF3 to 0xF32eb1…c410Ab4C160000 USDC From 0x90d5AA…b92B7148 to 0xC2cE2c…F6B1c457117000 USDC From 0xD9A699…45fcF169 to 0x4C39fD…CDB2d3670.173264 ETH From 0x9c298F…002D2904 to 0x7Db5e6…89ec644A1000 USDT From 0x423cE8…903FEc3E to 0x851a4E…5479a83B0.09147983196535814 ETH From 0x31b9c8…1c2B4199 to 0x5b0364…F85a82A90.2 ETH From 0xE4a816…03EEd9D4 to 0x90d1e9…D15028c80.009002904723296998 ETH From 0x716bF5…217eD2a9 to 0x67fb97…CD9d50C66 ETH From 0x481f68…D4E9ea30 to 0x66e9D5…676ac53925000 USDT From 0x7f5fC7…5B7D93EA to 0xDEa6c9…9dbC67D8166.88 USDT From 0x42dC04…1cba62A6 to 0x5CCb70…8AEf177f22 ETH From 0xf2d5af…768e812c to 0x533639…15A7e61a6000 USDT From 0xcDadA9…65E8431E to 0x3d6DDc…72BF5D010.5741603323217707 ETH From 0xe3bc12…AbF574d4 to 0xDbc859…4C6539653689.03 USDT From 0x92Feec…3ccACE8e to 0x780DFA…88C133AE120000 USDC From 0xDF0Afc…feBe2aa0 to 0x397afB…d762BA501000 USDT From 0x148cBC…f9E17b1e to 0xCC48DD…E602F92C100 USDT From 0x9846D4…aB9891eE to 0x597E6F…34a4488E10000 USDT From 0xbF3aa0…75278B74 to 0x2Ecfd6…a79b2C870.0139602077156504 ETH From 0x54ac7f…8FF3D781 to 0x6Bf42f…01bCB8cA4000 USDT From 0xF6C705…83733400 to 0x1Ee45D…d493625b500 USDT From 0x8813b8…56bEd2dd to 0xfC23D7…3Faf2E7C2464.01479 USDT From 0xcD8030…cEbf5b2D to 0x0f64cD…A6d05003500 USDT From 0x45bE7C…56a88D5a to 0x90F514…140Ff2B80.5865635751747653 ETH From 0x999C6B…7196d43C to 0x171d81…bAF3056E0.26871 ETH From 0xCBAF53…91275c2D to 0x545E9e…FC207F2C10000 USDT From 0x9626DF…C5505876 to 0xE09CCd…1033715f39999 USDC From 0x3E4358…5973CF47 to 0x9e666b…6b3459B20.05 ETH From 0x808F08…130D07C5 to 0xdeF405…c74eeaC10.097501 USDC From 0x5E7910…8beC7C8d to 0xd08F07…8cF28Fdc237.5 USDT From 0xb2eA62…655e18F6 to 0xAc4A30…c204a1eD0.05562986061054949 ETH From 0xC3214B…AC52df2d to 0x4F2cdE…88f612Ff560901.976856 USDC From 0x02938E…AF598ca6 to 0x58338d…66910131210 USDC From 0xa06dBB…82bd870a to 0xf76Bdc…e6aC0CD60.00499831 ETH From 0x4BA2EB…592cf40e to 0x7B42E2…3A057A33499990 USDT From 0x0F4fA1…7a9F959C to 0xfD71D1…133E90E60.01168392555596259 ETH From 0xaF83B7…6eE25b2F to 0x966784…DeC5510379 USDT From 0xb8748e…7df411a4 to 0x074FC5…a92527950.1432 ETH From 0x8418A3…B36bee2A to 0x643602…bF8287C8372378.18 USDT From 0x6571ab…b0c2Adfd to 0x43F36D…F90a38141993.025517 USDT From 0x811Ad4…f05F5397 to 0xc4aef1…834a6e3818.37796 USDT From 0x733700…19488DB4 to 0x60f9c6…3370CD2010000 USDT From 0x94f20E…4B384564 to 0x7Db5e6…89ec644A10.5338 USDT From 0x937EC9…3E7A1B2b to 0x3Ad351…E31846EA0.13351744 ETH From 0x30f287…C8dd6ff7 to 0x625Edf…E8Aceb970.02231654 ETH From 0x0787b3…c3Db1302 to 0x9D5FeE…2E9379c10.003519657779415324 ETH From 0x63B716…AE012D4F to 0x68B8a0…6E8ad0e945000 USDC From 0xC02e2d…b331B93e to 0x038492…886A562533614 USDT From 0x01C06D…E0016b33 to 0x23e478…70c0d8BB294.266511 USDT From 0xbd89c3…e09d2747 to 0x3B7959…319247d615190 USDT From 0xCa8d28…85D99d4f to 0xef7968…d10529b22568.211848 USDT From 0x8813b8…56bEd2dd to 0xfC23D7…3Faf2E7C0.29523 ETH From 0x44aB39…C432F7bb to 0xE88028…6c767FE159.523847 USDC From 0x327B31…eE6234Bf to 0xec9514…29d95C3A1335 USDT From 0xf06E4a…78b91B55 to 0xAA5B8A…ed00dC9f70.96 USDC From 0xC60A83…6497Aa16 to 0x1e2B28…089919441000 USDC From 0xF508db…31445930 to 0xCe6110…BF4be949616.383616 USDT From 0xfdCeEa…Cec09DC7 to 0x931655…da0d6D751 ETH From 0x505672…02240C6A to 0xC78Bf8…8DD057460.3 ETH From 0x53d496…Dd568464 to 0xA39C0F…c93533A150000 USDC From 0xE91c06…ABa7202E to 0x2eA897…7745F9eB0.005700723634582 ETH From 0x4E354b…BabBb324 to 0xC28a9C…9bf8bb07103 USDT From 0x84f86c…ed21ccb7 to 0x08354D…52C0797f0.5 ETH From 0x88C3d4…25FeBd4F to 0x7755ae…11e2A98614.175 USDT From 0x2fB389…31309052 to 0x8B69A6…629FfF21101.938831 USDT From 0x9989B1…cE46D154 to 0xeD1d24…3F58fe8b36881 USDT From 0x423C9d…26FbB428 to 0x15E5d7…4136cDcf12.999962290955704 ETH From 0xfa84ba…96903a22 to 0xbfde1E…5aB793b8149350 USDT From 0x9cA0Bc…16D0c1FA to 0x9374Cf…6F23B5417.7599015 ETH From 0x35658E…d75a5E5f to 0x71E8Ba…afDC8ce9109.4079 USDT From 0xd3d5b9…13Cbcde7 to 0x0d1495…86cAc48D152.747932 USDT From 0x946Df7…3d6C4ddb to 0x5470aC…0B6860362300 USDT From 0xDd0390…D382bb04 to 0x8c9cBb…3bCD4dBd22.515 ETH From 0x7df93b…4236e0D6 to 0xA9Ca97…d37bB87d33020.599258 USDC From 0x6B0D93…20daC643 to 0x7Db5e6…89ec644A0.09622485057322 ETH From 0x27905B…C2977E0d to 0x6DCD71…B0199b7e78.901498 USDT From 0xE5014A…3641b26c to 0xE648d4…9A5011C7100 USDC From 0x4b495e…23b2b031 to 0x9CFaa7…613C5CC00.0021 ETH From 0xB6fE2D…936a72e5 to 0x021326…4548d9f73 ETH From 0x7913dB…D0ad4319 to 0x7975EC…F911919e5 ETH From 0x2cD110…7abbEc69 to 0x6eA01A…f9f4A72D13.58878 USDT From 0x849E4A…31c21F9d to 0xaBc826…Ab04332771865.49 USDT From 0x08ac73…B996F1F9 to 0x7755ae…11e2A98642.508 USDT From 0x7ECDc9…Ca66D0C4 to 0xD0fD6D…1eEB53b20.072582428195904 ETH From 0xe65623…43BE4296 to 0xcda10c…53bfef0697.233236 USDT From 0xFf4D95…B01f7818 to 0x90aEd5…968f499A3030.997604 USDT From 0xF1c25B…a540F32A to 0xf07f52…63a1ef6b12529.875425 USDT From 0x6dcD46…AC199b7E to 0xEdEc53…EFA0f5Ec0.000117992154825902 ETH From 0x7996b9…981695Fe to 0xDd4082…A605AD3d3546.528836 USDC From 0x5537DD…E92e32e2 to 0xD599e9…7652f8a75230 USDT From 0xFC2B19…05333823 to 0x7Db5e6…89ec644A0.018614555385674 ETH From 0x55cc04…68BcFC37 to 0x7F7eDE…3D5566cC0.03577937009226307 ETH From 0xa38502…a194E497 to 0x752323…A95Fe24C0.000004697682701324 ETH From 0x7ea66E…f188b4c0 to 0x54a026…4D76dc100.01898433 ETH From 0xaFc70e…7ec59bB7 to 0x7Db5e6…89ec644A0.021222558140122492 ETH From 0xa140dc…41Bc2505 to 0x02a595…E173234B950 USDT From 0x9B1a77…FD7E8D84 to 0xE347a7…CdbE19641.381145 USDC From 0x857CE6…63b8c5ED to 0xACd951…95Eb0D81900 USDT From 0xcA7Ce9…906A8f04 to 0x7E5D84…5bf5Ce369.69 ETH From 0xbF06c6…905c0F43 to 0x6DCD71…B0199b7e189.084085 USDT From 0x8D8EAa…82b3c30A to 0x6a4163…283B031E0.046135884575579 ETH From 0x9257C4…AC6855CC to 0xBfFAF8…B3E4FCf12500 USDT From 0xeAD7FA…e9d046d7 to 0x87F9bb…3F9869779954.22826 USDT From 0x889036…20CD3434 to 0x1BAdb0…b69fb61c18500 USDT From 0x4daAf5…FE7A200d to 0x2Cfb62…bdc5fAD110000 USDT From 0x04a7bE…8d974A7F to 0xAa78CF…2A6E18F813000 USDT From 0x01f10F…49D0C993 to 0x30EF10…3a0a9fb214890 USDC From 0x8191aB…6E6d5466 to 0x3C6c15…4A3b61440.017400112651390864 ETH From 0x5b16fb…2a8B8351 to 0x6DCD71…B0199b7e0.013685895346502 ETH From 0x9F34B6…835483eB to 0x1Fc09d…36bD26EF432.22 USDC From 0x41F6a1…a5e5BD64 to 0xBDc7c7…6448aA0d19988.09702 USDC From 0x000000…92aA95BB to 0x069180…EbffDf549.777242671172473 ETH From 0x39B562…0Ad4c237 to 0x3Bd02C…705b332a3440.985088 USDT From 0xE5acBa…848F97a7 to 0x7Db5e6…89ec644A0.011312386859289 ETH From 0x86B0C0…b2815640 to 0xA1657c…0f220B460.6111 ETH From 0xA938f1…fF777D62 to 0x16f36f…718f937019972.574997 USDC From 0xDC4Ad6…955C9ea5 to 0x2F156E…eFAA8310500 USDC From 0xA6Bc4e…74Db3c17 to 0xceE867…C6a8b8bB5999 USDT From 0xa2C7aA…F0094c28 to 0x845f08…0D9B4f1d2 ETH From 0x42d61E…f867D329 to 0x02A317…1C98CE3c0.150979128764188 ETH From 0xa924d3…e9aCe90A to 0x2a93a3…8D6c692f20000 USDC From 0xcDd0B2…8E0C055c to 0x4A7D2A…aF951C720.595776 ETH From 0x79C7cC…c0e78cD2 to 0xF02116…65dF317A1748.22 USDC From 0x353250…d7Bdb603 to 0x6d5E42…DB7025E561.762343 USDT From 0x8Eff1a…C21D3583 to 0xd0E39D…E5CB0bE411.154907885266127 ETH From 0xBf7c2C…235886AD to 0xc37362…c6c0861f1000 USDT From 0x597eD0…275b672a to 0x9771BA…87aCdc4E299.99999071185476 ETH From 0xe90EeB…a2B1C706 to 0x31C058…6513b0Ff10000 USDT From 0x0790c6…bC291Ddc to 0xD7d692…478F22B6500.00101 USDT From 0xB2a6c8…844b9399 to 0x3c1996…2FFEF3Ab930.0721 USDT From 0xCe79b0…4d10FC6b to 0xf271a6…624C1583100.660833 USDC From 0xd10406…948f972E to 0x3C15fA…0AA3e2169000 USDT From 0xb356C6…F80B556e to 0x5Fa79f…969833D7114.07 USDT From 0xfd55E7…e96F77cf to 0xFf050F…3B983CE10.082 ETH From 0x4e32D6…E8930cef to 0x16Bdc6…E64776b1398.494955 USDT From 0x847E55…C1e63d51 to 0xE9f7d4…Fb4F433f18.7478479993174 ETH From 0xC46f92…6935b854 to 0xDcdd53…59269a5d0.000168994469262169 ETH From 0x40964a…11351B0D to 0x608355…6bD8C6bF24500 USDT From 0x305De3…2CE617ca to 0x03E793…101197d463 USDC From 0x8960a5…Fe0f6817 to 0x9FDb71…74D618322000 USDT From 0x3c8Aed…4EE05Da9 to 0x0e5837…F85d4F09800 USDT From 0xb5A00F…871c81D3 to 0x54D6cB…0E72C7091394.657878 USDC From 0x59fBD4…516B8134 to 0x1499eA…56F7Ee810.011121035152477084 ETH From 0x96f5cF…39599155 to 0x901Fd3…065E0F01248.882446 USDC From 0x80Adc5…a4149DFf to 0x258D60…CbaB91D1117875.696227 USDC From 0x710790…9D70f183 to 0x282e5F…84023126107002.854061 USDC From 0xa67f38…135C8615 to 0x0B845C…f89b6a9E0.000120664900627752 ETH From 0xDcF443…C9B5eC5D to 0x4e41d5…B5E28b02119.31 USDT From 0xfCBB02…0767e970 to 0x5bd61a…d7f7eadA18000.0001 USDT From 0x6f51bE…c84f1Cf3 to 0x9D355b…9C4CD8c74595.244404 USDC From 0xa3495b…0F408d64 to 0x4CFc00…8dDA13867500 USDT From 0x562e35…f91fe84a to 0xF36f8E…E6d798830.11162458419842386 ETH From 0xcFDA12…068E17E4 to 0xa61620…1232426f15037.523733 USDT From 0x5e6cD5…04709893 to 0x352457…d35ED75a585.04 USDT From 0x3Bf60A…a4cEcD4B to 0x7ED754…A92fFF4f23.62492 USDT From 0x4C6241…11B21b8D to 0x1018D6…1004a33d10500 USDC From 0xE42C78…78E756A9 to 0xCBa7d8…16275C2d1170.303222 USDC From 0xE5ef6E…26cf0480 to 0x253531…83D44009111660 USDT From 0xd73CDf…8A5B6B1D to 0x2991B7…4aDf01d85868.129919 USDT From 0x665aA7…180B160D to 0x7Db5e6…89ec644A10 USDT From 0xD69B1c…F2335d70 to 0x06901D…645C71A90.09043936654111205 ETH From 0x990e33…3A464314 to 0x6DCD71…B0199b7e0.004560996224661624 ETH From 0x16b361…B40b2260 to 0x5A780A…4F6dd67C2361.725433 USDC From 0xC205EA…3Fc4c1A9 to 0x91C68c…302C565A2400 USDT From 0x60A9d8…4891Aa32 to 0xe31068…443140FC1496.983 USDC From 0x29571E…E8EcbaaC to 0x2A42Cb…06Ef017f1000 USDC From 0xD8E47e…56Fd51C9 to 0x83a2cf…3B88eCFC568.168846 USDC From 0x2a2a2d…6E7579dd to 0x6433E5…B221CE1022.181262961936014 ETH From 0xbe3Dbc…0C00d57a to 0x141bC1…dD9cAd3279840 USDT From 0xe4F4e1…228Ea4B0 to 0x3C0460…370332E00.026299348160046383 ETH From 0xa38502…a194E497 to 0xB4a7DF…165CaE130.026993551759484927 ETH From 0x02a7F7…De3cd195 to 0xd1943e…C0662A620.00498208100540632 ETH From 0xC406BE…63578195 to 0x68FB9d…f6ef0588299.611132 USDT From 0x6ddf4B…1Aba6E17 to 0x3F6a6A…1bc6A1a1100 USDT From 0x90c159…1974CB51 to 0x6b2014…057A534d9000 USDT From 0x5EeCC8…1Df5C1eb to 0xB61de7…aeC4e00269.32 USDT From 0x03d1B4…4dDd8060 to 0x5B8c26…b5ed537C0.223176 ETH From 0xF42ed6…762F92E6 to 0xDf67ca…B1274aD610000 USDT From 0x6C5D9f…56eb1D02 to 0x1FCA24…5753914d123394 USDC From 0x24b133…1D160Ebb to 0x58Dd17…00bAa73a2500 USDT From 0xdDc3dB…f110A787 to 0xec3104…0a8216e3675 USDT From 0xA0c0a6…3e2E9f09 to 0xE3Bc1F…78bd366322740 USDT From 0x8A9D37…41Ef050F to 0x6FA79c…a7ae7c6F2400 USDT From 0xA522Df…BB458756 to 0x958F57…95636f38100000 USDC From 0x6dD0f9…D4ce110C to 0x865eEb…FdD003a75000 USDC From 0xFE50f5…3bF5b49b to 0xE3f481…59566E8557.26 USDT From 0xCBc3f4…BECc92ed to 0xCe6110…BF4be9490.014475837204130924 ETH From 0xf1553b…E86296A9 to 0x0789a3…e31f580745000 USDT From 0xD885E7…137b74a6 to 0xE705e0…5fB6B90020000 USDT From 0x814027…021bA2Bf to 0x912a64…7BA7e7CC2000 USDT From 0x441cEf…19A92076 to 0xFf6421…9306d6eb0.10537553 ETH From 0x590D0C…29f80B51 to 0x3df739…BB088A482880 USDT From 0x6401DB…9a7c68d5 to 0x2e9fF6…52303b0E150000 USDT From 0x05767F…1426b0bD to 0x8510b2…709592ee10 USDC From 0x0f76f1…04cbd27f to 0xC88196…C07FcFad0.27056277 ETH From 0xCEDDcb…26e780B3 to 0xf8E867…d8651E440.000121659102769361 ETH From 0x8813b8…56bEd2dd to 0x9Ae8f3…41A12e430.26555083 ETH From 0xF291Bc…c6f45913 to 0xAcA7CB…95Ba928A4000 USDC From 0x68fB89…a5EF0588 to 0x26D623…c97686800.01 ETH From 0xAC0B58…77087f26 to 0xd0e034…571C932D341.49 USDC From 0x6FAF3a…2D22b07c to 0xCBa7d8…16275C2d2129.87506 USDC From 0x4EC5f4…D005fB1a to 0x328F42…81d0b7Cd3000 USDT From 0x8A4aAC…e4A92A31 to 0x72AB1b…82C273B3103.24 USDC From 0xDfC386…1E148131 to 0x00821b…C79D64B85.378258819864603 ETH From 0x69d361…5717ffd8 to 0x112C66…c85CB7f6498.05522 USDC From 0x662321…72F590ba to 0x50245c…4D6a51c5100000 USDC From 0x03f844…8e652A79 to 0xe2054A…d80BF42139191.72536 USDC From 0xa7E9b8…AE03dA04 to 0xAB51d2…c424cB3110.1 ETH From 0xF9ec67…E2Ba1CB6 to 0x92dAf9…9DEA3D400.001 ETH From 0x0EEc66…C1F7A78F to 0xabb55A…7Bb5EdB221009.096308 USDC From 0xe164Eb…4DEf6FfE to 0x85c970…0602df5E27085 USDC From 0x9C4F67…fD65B252 to 0x51F6C6…b2df8b03131165.45 USDT From 0xeDD967…1C2D2dC0 to 0x17304b…45FAb9497 ETH From 0xdfcDed…05751f54 to 0x0AD6a9…29facA7D40915.07091 USDT From 0x0006D9…3E7Ae588 to 0x647d25…E6DB96680.1 ETH From 0xC4fa95…3B137872 to 0x6095fD…F4414A169.04 USDC From 0x0e8f33…74B86E42 to 0x501cD1…aDDBafbA100 USDT From 0xE0195a…5a415A58 to 0xA1F11A…4EEA568633071 USDT From 0x0dBADF…BDb39403 to 0x18a3BC…6714A50f0.000120546874592016 ETH From 0xaA2A1d…cd23110e to 0xe8003d…F44F80A020997.856769 USDT From 0x0FB80e…590753AF to 0x97F194…19f6D79B27495.139177 USDT From 0x95e296…388f84da to 0xB7F525…6cCC5A8B122188.97 USDT From 0x977fd2…94167124 to 0xFD9357…04dB7E6a100.153007 USDC From 0x53Eb15…534d77F5 to 0xE82a82…859260126000 USDT From 0x543B41…0f86fbaf to 0xFF9c12…9dBC39995 ETH From 0xF6b940…FFB5f1cC to 0xac22d2…956ba6B40.011159 ETH From 0x5D7606…93fA4a4a to 0x6D1424…F84C29B03000 USDT From 0xB83765…fE63eC42 to 0xCe6110…BF4be9490.004432260698389674 ETH From 0x7f5fC7…5B7D93EA to 0xDEa6c9…9dbC67D8276.43 USDT From 0xC35BD9…176f251D to 0x0F61A1…2ddA2Dde5 ETH From 0x7e6207…62f2DC04 to 0xca3e98…c3886161500 USDT From 0xAe368d…4eA2B201 to 0xd7402b…c6BBc37B0.07814853 ETH From 0x469460…e8de207A to 0xF1bE6e…2aa01d8B99 USDT From 0x222379…46Dc927b to 0xC36019…e8cF598C6.906351427722207 ETH From 0x92E9aB…B5fDD300 to 0xAD2c14…129CaE3830697.732135 USDC From 0x5BB72E…98e61e71 to 0x869140…B1d8AAc61231.13 USDC From 0x7752b2…1e45eDE7 to 0xB877fD…7254Bb2c6432.249365 USDC From 0x0eA0cB…d4E0aDC6 to 0xade192…8223456f2934.39778 USDC From 0xbec7AB…7A052d76 to 0xD5c655…5dD3C1151767.76 USDT From 0x1A25cf…369a64B2 to 0x96b8c3…520dDAd27000 USDT From 0xA52217…E3Cd31F2 to 0xF14b16…D46851c90.54 ETH From 0xEb20DB…eB2fE8f4 to 0x1b0E5F…898562F847758.530799 USDC From 0xb11A01…EFfB78Ca to 0xeA6B4b…1FA7CE79999.7 USDT From 0x1E0831…4BE60b86 to 0x8B46E1…D7238B0027700 USDC From 0x579f2f…f357fa69 to 0x7053A1…4aBf0d121 ETH From 0x831DBc…f0EFF8AC to 0x7e4A15…8D5fDDDe60 USDT From 0x23E2A4…c85c121E to 0xD71Ef0…32F2412e623 USDT From 0xeF5860…4Ca26F0e to 0x0D3eFa…F50719Dd3932.700712 USDT From 0x83F77a…B350f46A to 0xf4D212…bCCf900117110 USDT From 0x110582…1f34DA4E to 0xB02dbC…00fc433b0.14557256395636878 ETH From 0x73A2AB…945C273c to 0xCe6110…BF4be949111.408629 USDT From 0x85ac15…Cc802954 to 0x7a95B2…973BAB47495.05 USDT From 0x805b9c…4958BBc6 to 0xE70b25…5d1853AF59900 USDT From 0xD09E2C…C298d81a to 0x9aFD6B…F2eA3fC11.4739029462036017 ETH From 0x0BE3af…878D19D4 to 0x12904f…0f29E5Db0.05032917 ETH From 0x1FA0E3…aF1cD00a to 0x49595d…2669F9c1143.121574 USDC From 0x2eb55e…FA66c84c to 0x16233D…682359eb2.775974481 ETH From 0x4437b8…F35C215f to 0xd61380…2FBd05d229019.474861 USDT From 0xf46C7A…Cedc986f to 0xd9A33B…1a33aBe220000 USDT From 0xb45083…817D5CF5 to 0x7A2cae…FD9b3A8E1 ETH From 0x117AF5…62b14E31 to 0xFc6E83…B9bDdF1c22510.15416 USDT From 0xBB3AFD…EB0FE248 to 0x47C6BE…53EA20020.010522813467564895 ETH From 0x6b67Ce…E20aFb01 to 0x70cB5e…b1163684100 USDT From 0x316F72…6600Bd59 to 0x4cA42A…A3ab1A970.07572347 ETH From 0xaF63dA…8158659c to 0x7327b6…2a6aAcBB0.2842694430844424 ETH From 0x0F3202…aE9D7791 to 0x4c7f79…325E5B1f2260 USDT From 0x0E2B11…5E84e60d to 0xe10AD3…8F1F0b00140.82 USDT From 0x3AEB66…24C2F976 to 0x68FB9d…f6ef058814.985014 USDT From 0x262bEe…a42A6017 to 0x55d38a…5E12E08224842.180319 USDC From 0x410882…782488B7 to 0x65a680…9E0F9cEA19980.01998 USDT From 0xAc0bcA…7d4Ff990 to 0x0829D0…DF29905524000 USDT From 0x5F7151…D1d93871 to 0x78029e…9e25E0000.9085154418387392 ETH From 0xE6dF53…277CDD6e to 0x39C801…315a3813221.125 USDT From 0xCD95B1…Bcb27Edb to 0x516318…1BAd498b3000 USDT From 0xcd61bC…c512f32a to 0x91a4ba…0F9999993.788 ETH From 0x8450C8…8063f3c1 to 0x6DCD71…B0199b7e0.24336531665486122 ETH From 0x69eCbe…2B3cd0bb to 0x5378d2…8D3faE090.000036842147392602 ETH From 0xAFf210…949850D2 to 0x57F166…c836b3cF0.000142716180307866 ETH From 0xda53Ce…8443cD31 to 0xC3FF04…51C22fC6100 USDT From 0x4D0dc4…99e28f69 to 0xBDA873…D1456b7550 USDC From 0x9A7A6B…65A7AF2d to 0x0A27c5…CE84a341100 USDT From 0xEDDc85…1c9E8024 to 0x4C39fD…CDB2d3670.014357 ETH From 0xC04D88…930435a6 to 0x8DEe94…B7dA9C850.0046 ETH From 0x77BaA3…0fa530d4 to 0x117DcD…6606F9491898 USDT From 0xb77453…cc5d9a7d to 0xb87530…E8eb9a69354.23 USDT From 0x16f76B…2c909D79 to 0xd6255B…41211c373 ETH From 0x8f50E2…06188CAb to 0x59f030…3088aE555500 USDT From 0xE23410…b5A95107 to 0xAbf89f…F2fe3dec5000 USDC From 0x45B270…dC288d6c to 0xFe31e5…9C8146F51017570.313744 USDT From 0x0885a5…c558E0f8 to 0x4452AA…6c27B3960.01785742 ETH From 0x5c447F…784F2939 to 0xE9Fc84…65357be7202.327703 USDT From 0x16b51D…e7778903 to 0x2Ab45F…e1E5E4090.1 ETH From 0x50Bc36…81e774f3 to 0xB25997…26605B0b10000 USDT From 0xa0551c…85c26Ecc to 0xe47D75…6a268c974000 USDC From 0xe69bcd…b544D62f to 0x600d46…19A09bBB136171.503037 USDT From 0x75De42…7F0c3D86 to 0x61887B…4Aa233C724 USDT From 0xc72321…C39a9291 to 0x0e1e3c…4e8e00E51500 USDT From 0x0628ab…483A5165 to 0x7755ae…11e2A98614.259 USDT From 0x05163f…E8064586 to 0x46b299…64DbED1c5.7999 ETH From 0x51ed45…7f54290A to 0x24eB80…635Cd25e1050 USDT From 0xEA5912…E561AB28 to 0x12a523…12Ae6F4A1000 USDC From 0x32B75E…FF4f16B4 to 0xE347a7…CdbE19641.158359 USDT From 0x47891E…C8A0D24b to 0xbC79C6…f0f572da0.0119919 ETH From 0xf12FD9…b29A0BE5 to 0x822C0D…D4e6b95E10000 USDT From 0xc58473…5A726738 to 0x44a0a5…e30fa35F0.239372634840635 ETH From 0x7eB383…E4803232 to 0x25cE0B…E8B5C44825000 USDT From 0xceE431…353F30b7 to 0xb9290d…d0548E0a1 ETH From 0xE1C8CB…cFf0E99B to 0x47E560…676b08b3159.173 USDT From 0x798455…9DC6b8e9 to 0x2AffFF…4569c54D5 ETH From 0x5177Ed…b18631e9 to 0xe9F265…C36b5DB30.02247817 ETH From 0x836661…e049B2F2 to 0xd8e24C…7025Ec5d25000 USDT From 0x475DF4…4F1Dedcd to 0xa21f48…D03ccfc61 ETH From 0xCc5996…20b60DE7 to 0x68Ac1E…FCd2f7c40.003645782650432162 ETH From 0xB87A22…682AfdA7 to 0x7dBE8d…52734Bbb808 USDT From 0x6A75eb…2b5bc45A to 0x9771BA…87aCdc4E64.32 USDT From 0x056651…6De8329b to 0x9A0535…716feE0e0.003347496964936085 ETH From 0x6426bB…8fbdaA70 to 0x5e3984…98a9Db1513992.833791 USDC From 0x2C9261…75A6C303 to 0x0f84aC…b9a00f2D20.37 USDT From 0x7E17e4…CCFBcD18 to 0x12a523…12Ae6F4A1000.001 USDC From 0xfc9561…2DB54c04 to 0xbB15B1…5fc2b5e714.94909164450918 ETH From 0x4c371d…8B3cCc2A to 0x8b0dC7…B366c9dA0.40278563 ETH From 0x8beA38…8755df6E to 0x7ED754…A92fFF4f0.023887046782671 ETH From 0xdd5ecE…63ac3e28 to 0x7AD79E…f09f724829989.674674 USDT From 0xe65623…43BE4296 to 0x8305Ee…F8360474101.576223 USDT From 0x5BB72E…98e61e71 to 0x11bD71…A9AEBD7e400.01 USDC From 0x15B710…94F2128d to 0x6eA01A…f9f4A72D4.93 USDT From 0x50552F…19834b73 to 0xb0e9Ba…b60A0Fb179 USDT From 0xf93D0c…8d8d42a5 to 0xCFdd8c…EcC747349500 USDT From 0xB249d4…3b63A872 to 0xF2DB47…DBDdFbB240000 USDT From 0x02C345…D94B3217 to 0xEb729D…323AdD730.003 ETH From 0x3Bf3CC…aF4d923C to 0xb9B230…63E4960B56.597 USDT From 0x352de4…275ed75A to 0x5fc9E4…54b277841436.61 USDT From 0x34f768…962fce60 to 0x58338d…6691013159.345947 USDT From 0xE291cc…5c0ad342 to 0x5EeCD7…989c4d9C67.370722 USDC From 0xA12898…Cf015100 to 0x5f4607…dfAF3Adf5000 USDT From 0x8ee3a7…E4bf2335 to 0x7C0C15…3D14a25b0.007463219 ETH From 0xeAE7Df…74b18490 to 0x6465E2…ab4F47B67000 USDT From 0xd34789…c27002f0 to 0xf24862…56C1975823.8 ETH From 0xb44A4f…8056da15 to 0x98912c…D5436f4550322.292575 USDC From 0x08e4f0…573153B6 to 0xeeE99d…Aa1d7D5B44730 USDC From 0x725b26…83A9b092 to 0x2Ecfd6…a79b2C870.02 ETH From 0x615Dc9…42F29E12 to 0x6794bf…cb9481f170.916 USDT From 0x0fA08E…1b498d76 to 0x4256C3…1b84a2ca69.41 USDT From 0xfcF1DD…E41Ac182 to 0x8eedD9…f729f3370.000152975280154951 ETH From 0x598442…485F3Bbe to 0xd8820B…dB43d12820 USDT From 0xe26236…a04D7e4e to 0xF350dC…0655025E7.6774 ETH From 0xdf187e…Ca92A188 to 0xa3B113…7645e91513142.13 USDC From 0xDFd2E3…DF354b97 to 0x2f76c5…0e3cb5e70.1 USDT From 0x9AFEa6…96f2BA03 to 0xeA6eBe…c07CE93630721.96 USDT From 0xE91a6d…93c211Fb to 0x7715fc…0Da6e28644280.88332 USDT From 0xEF4278…95325CFF to 0x37569b…3D3b9AC36666 USDT From 0x725698…F4b46Ec9 to 0x1Fd921…3ffa3f021 ETH From 0x4670D3…15e3e404 to 0xfFF37E…5b9BDC006193.12434 USDT From 0x7a2cB0…B59b3A8E to 0xb450F4…D67D5CF54490.420343 USDC From 0x96e1FC…594E780a to 0xFEca5f…5bfC434E14482.2532 USDT From 0x06d240…08fEC6b5 to 0xFa7CbC…003cA7875000 USDT From 0x1c01A8…d1018aD9 to 0x2a01A3…9a66AC2220600 USDT From 0x2F7b18…13103FB8 to 0x79C4F6…7c4d3cb83030.915336 USDT From 0x34c67f…066d650f to 0x6d5E42…DB7025E5793.6738310000001 DAI From 0x570CC8…C63A1C49 to 0x2CdD89…56084DD72000 USDC From 0x92a3Da…7cc82999 to 0xA43862…dA4533047693 USDT From 0x257ee9…dCc2Fe9B to 0xC5FaFF…8112B897940 USDC From 0x599085…ac2a47BA to 0x7Db5e6…89ec644A0.004450995248920705 ETH From 0x2e51c0…28Ba4b35 to 0x7cAdc2…Bc6543ee0.02857748187439871 ETH From 0x2F238e…7b7Fab8C to 0x6246d3…47f376990.0002 ETH From 0x604b84…f68Ec387 to 0x97ba66…b2D1d1721.110329 USDC From 0xf7d830…0cE5BD05 to 0x2d9ce6…490E93701800 USDT From 0x93E061…37B1d1a9 to 0xac22d2…956ba6B4178.8 USDC From 0x3877e6…83e1fdB9 to 0x430802…5623c65A0.14280948 ETH From 0xdF9344…8177D303 to 0xA6C22f…D11b742E250 USDT From 0x2A7ae8…fcA55d1B to 0x9efC06…c0245fD40.03361547 ETH From 0x5143E9…1728285e to 0x1A0a5b…B1bb2e5B500 USDT From 0x2744FE…c2f601cA to 0x8a8C1E…854d352c43727.273337 USDT From 0x899025…5eB0e7a4 to 0xe78a57…E627F90e0.7544874036531561 ETH From 0x7eC677…4127c0Bc to 0x25d08A…850F3f73484.5 USDT From 0x2d0AAa…08D6E496 to 0xcA2c84…4c0fB94312948.649888 USDT From 0xbb5410…e958d926 to 0x0990e8…990e6cA52132 USDT From 0xbA383d…A9464Ef6 to 0x86FbE3…4dFa618c1848.469247 USDT From 0xf4D885…C5FD8028 to 0x087451…D9C9Ffc62300 USDT From 0xa866BF…e28fFa82 to 0xED98f3…01a2744c50 USDC From 0xf06A2E…E51d39ad to 0xdc1A27…4005D373398.72034 USDT From 0x98e8A6…65ECf51B to 0x58109b…44A5e7d5352.63 USDT From 0x83fa12…FAD0bA91 to 0x8C1c61…B3be0A951 ETH From 0x6C7263…24694c71 to 0x3eee33…4612aa070.00825 ETH From 0xb23360…C8D7c460 to 0x3a0e10…eD23fF07576.123065 USDT From 0x2F2Ac7…fb009e37 to 0x231ad9…0c938F96259 USDT From 0xeef03B…D85cD95E to 0xee387f…aAE3Ff3910000 USDC From 0x562e35…f91fe84a to 0xF36f8E…E6d798830.1114166402980618 ETH From 0xcb14F9…86e20Fc2 to 0x3dF1a1…92Fb36205000 USDT From 0x7A79De…1F5a1d59 to 0x6DCD71…B0199b7e184.880752 USDT From 0x2D1f44…358795AB to 0x2B62d9…5E4349280.00798 ETH From 0x3Eeb3E…bbC69fb0 to 0xAD305C…5d3339a810160.858573 USDC From 0xDeA8A6…AaBc67d8 to 0x520CC8…018980d60.0003 ETH From 0x85088C…74d34e91 to 0xadA877…58eC37E6270035 USDT From 0xb11164…76e60572 to 0x35D68E…1009D9aD58000 USDT From 0x006806…3886f513 to 0x875958…36283C0725 ETH From 0x76784A…e97823Cf to 0x6FeB90…97eFf74c11623 USDT From 0x9f32F9…Ec311A5e to 0x938D2E…Bab80c6b26808.35134 USDT From 0x7a7d41…c011a4B4 to 0xe1C034…2E5EcC06159.760596 USDT From 0xA2f2c1…05603dFa to 0x63D078…FaB1ab222472.835584 USDT From 0x96E39e…7C823A8B to 0xbeAF75…eae6E98120 USDT From 0x57678C…E2aA02d4 to 0x80cAeD…bec2b3da0.2235870972357927 ETH From 0xa9a279…DBEf46F7 to 0xA916d6…0c19bDd81 USDC From 0x6407d8…f73FCEE7 to 0x28408F…8b6CFf5e0.27101294 ETH From 0x8C88aC…D4391A38 to 0x2C2b3B…1a722f71100 USDC From 0xF88A80…e273815d to 0x492a2B…d9CA087C0.04040807400857602 ETH From 0x00020e…0b21214d to 0xB8fb4c…44AcF6F82680 USDT From 0xF96a9d…87082Fe6 to 0xE42f0c…f4DdBe200.34883827941827594 ETH From 0x6dcD46…AC199b7E to 0x86a699…d6b9F7120.000116342921435481 ETH From 0x24ee04…a09D3544 to 0xD91d27…a7262F4C21514.0845 USDT From 0xEd97d2…7a375287 to 0x108878…764Fe7Eb136.31 USDT From 0x3b4A24…69d15C21 to 0xE347a7…CdbE19641.124794 USDC From 0xA0c788…eF9E9D82 to 0x89D7E2…83d6CEA8198.058511 USDC From 0x2fB389…31309052 to 0xd17839…89e6a121500000 USDC From 0x98FDe4…38a15055 to 0x546F66…8Cac5490781.29975 USDT From 0xFF8E43…9FDD7d47 to 0x78da17…9c2b72b52300 USDC From 0x96d156…1225FF99 to 0xBdCFe4…54847635750 USDC From 0x4d2570…ed2acc47 to 0x6a4163…283B031E0.007985632618752 ETH From 0xF14ca6…F66db439 to 0xE35346…1f64F1Ff199965.63692 USDC From 0xb9894D…D0D19EF8 to 0xb9D7F9…54b26B990.079388365780973 ETH From 0x392Aab…828A047b to 0x74941c…Cd9468F76.091527236976655 ETH From 0x5Ee27b…052970C1 to 0xF97eBc…0dbb297C150 USDT From 0x85c389…e64bf4f8 to 0xA9cc85…17d69be412680 USDT From 0xad9e0C…686d74af to 0xD8754B…A2D3f12e20000 USDT From 0x01e7Da…365c38D8 to 0x4A82Fb…7D99D28088000 USDC From 0xbd0C36…90D0F355 to 0xd20224…ef38Bd925000 USDT From 0x56601E…0adE8043 to 0xC930E6…5a3Fd82F734.559664 USDC From 0x906174…4c3159DB to 0xc2F5AE…a6B52a93510000 USDC From 0xa8BD36…f824F60F to 0x284288…2aa5c96f0.000074716045152 ETH From 0xc078F8…dbeD3030 to 0x57F166…c836b3cF0.000173193169889885 ETH From 0x451534…92E8a39B to 0xb03869…067da66B55 USDT From 0xd69948…E91777dA to 0xb936fA…64c3831C505 USDC From 0xa778fD…6690eEAd to 0xABb69c…D68c2e3a250 USDT From 0x987793…AEbf90fA to 0xFe3A06…d292262b795 USDC From 0x9BE9a6…4f59bc3E to 0xe9cb53…0bF1cCe0160 ETH From 0x94780e…b09832eA to 0x2AfFbC…6448EAd62500 USDT From 0x85f1Cd…d25Be5Cf to 0x789a61…2dF7359810000 USDC From 0x8A4aAC…e4A92A31 to 0x246018…F044f593125 USDC From 0xe28186…C6baB631 to 0xf1071d…bFF2b1090.004472461933758366 ETH From 0xDbd718…9c98E78e to 0xa91255…E004243D309500 USDT From 0x295671…4A040aFA to 0x2F69F3…E6B2E3Fb10 USDT From 0x550D6B…Fe218ae3 to 0x8C7d3C…74afAfBb1174.39 USDT From 0x71B71F…4AFf2284 to 0x7f955f…d2914BBE45995.35005 USDC From 0x49C7DB…6630E61D to 0x759B9b…b0521feD20000 USDT From 0xf470cA…dE05AAC7 to 0x00d9b7…551DB32420000 USDT From 0x42A5c0…D02DEb9E to 0xF22033…5d78E5400.08276766 ETH From 0xC751Ff…A85B65D6 to 0x823B59…A12192fe0.04769968 ETH From 0x0cE45E…b7D2d420 to 0xAd9c2a…662CF1495000 USDC From 0x9E2D07…d6321FCb to 0x4F6A28…b12EB28610155 USDT From 0xF30498…aCe78504 to 0x112C66…c85CB7f610322.91682 USDT From 0x65EFD3…1fC7d7d4 to 0x446Fa9…cC8F69c7462261.237299 USDC From 0x6F7352…f8cc384C to 0x3a207C…9403369029997 USDT From 0x836F11…b2cF95A4 to 0xE98432…884c80c61485 USDT From 0x502f59…ef0058E8 to 0x3BA0fc…E5cBC7Eb10.17 ETH From 0x8c11fE…1fd9aD1b to 0xa104b8…624c10ac5555 USDT From 0x2D08fD…44903804 to 0x23fB6B…cE0Ba68E4360 USDT From 0xd193b9…8633AA26 to 0x576cb7…cd3E96c715 USDC From 0x38c9eA…1da30190 to 0x6DCD71…B0199b7e85.45 USDT From 0x9808bf…2fD96d4a to 0x7755ae…11e2A98642.532 USDT From 0xacefFa…4e4F0f16 to 0xE86c0d…4c3969610.012611882192735555 ETH From 0x7dF98A…9fa7310b to 0xfd81F1…330C24ef50000 USDC From 0x71F4a2…881CC4eB to 0x98faA3…7cdf53B220148.5 USDT From 0xD886D5…C43098db to 0xE86c0d…4c3969610.010625688274214 ETH From 0xf954A5…6a37b84c to 0xDAA767…863D37a25000000 USDT From 0x906491…b4791209 to 0xDEa6c9…9dbC67D80.0051573 ETH From 0x0082d4…a75d9627 to 0x03BA7f…DcBAa436799.200799 USDT From 0x3BE472…41a27Ffb to 0x661d11…C51C2D640.01983125856292381 ETH From 0xadDB7f…61972de2 to 0xE28468…6599e8aE0.04655178 ETH From 0xF81769…Cd0A4007 to 0x1B091a…499384B357.67594 USDT From 0x513B24…35479360 to 0xeD833D…153f7a4b11900 USDT From 0xeaDAD9…b96923B7 to 0x6bB35E…01932b4710000 USDT From 0x458f07…D3E50a53 to 0x0EE5F0…E0F0A59A77.922077 USDT From 0x0F2D19…33149545 to 0x48A14E…957c1A8f25 USDT From 0xe97cb0…e06B6AA5 to 0x4d78E9…8d6e88Dc33000 USDT From 0x14FCbc…f234Db12 to 0x54D6cB…0E72C7093494.188987 USDC From 0x047b78…915E82f0 to 0x03228F…aBC6f8480.001189083264366504 ETH From 0xD6d72a…66Befa8E to 0xD240a2…5a50a1B78893 USDC From 0xbd1A36…FE642195 to 0x6eA01A…f9f4A72D35.275 USDC From 0x80FF69…6bf12fC4 to 0x190e6E…719735233800 USDT From 0x0E3c88…1a3EFC77 to 0xCBa7d8…16275C2d1000 USDT From 0x6dcD46…AC199b7E to 0x138E44…80ec34d30.000117908074434757 ETH From 0xf31eAE…9D1e8117 to 0xC8fe75…e4675fc64000 USDT From 0xC0E792…475D3C2D to 0x95fE77…8E18930311000 USDT From 0xD74CA4…F3CEC334 to 0xF8c8F2…209393cF19027 USDC From 0x2e5e83…7c62dbBd to 0x42cE18…A96067522350 USDT From 0x908009…64AB83Ba to 0xBEceC7…D7f79f120.1 ETH From 0x8F73bD…799444E6 to 0xA31f06…5C6113140.01 ETH From 0x3C147d…285d36e8 to 0x16b6B7…D55882A420000 USDT From 0x5ce4a1…bbfAE5f2 to 0xDa6E3C…9765E84a3000 USDC From 0x201ce5…26cD6a9F to 0x48dB42…c58a2F9344693.797465 USDT From 0x5EDB01…c686f704 to 0xcb11b5…d63D30d2300000 USDT From 0x393101…4d1090b9 to 0x7c5cA5…cED7A8980.44648039 ETH From 0x4AD655…DB9dBCDa to 0xdB83Ce…190f82B5200 USDT From 0xa09160…8dd26Dfd to 0x6eeE09…e999246d448.4 USDT From 0x300A33…2cb42765 to 0xb477Db…cc34fb705.727834927617851 ETH From 0xb01007…0A4588a8 to 0x412F17…2370A0B34041.349788 USDT From 0xf246e3…7734Fff1 to 0xCe6110…BF4be949302 USDT From 0xEc20eC…591c1054 to 0x8795dA…C71578C3201.02 USDT From 0xf9d9DC…49397A18 to 0xE347a7…CdbE19641.09666 USDC From 0x946Df7…3d6C4ddb to 0xC37F89…Dd2F5ce03.38 USDT From 0x8813b8…56bEd2dd to 0xfC23D7…3Faf2E7C1267.934013 USDT From 0xDCF330…b2Ee37DF to 0x0Fa619…82C2738d1007.65 USDT From 0xa8E637…4e4869bA to 0x35BFe6…8F602560913.618 USDT From 0x23E308…c9EB8ea9 to 0x6BA72f…0789fEcD179259.39 USDC From 0xc2D0d7…0cA6809d to 0x3904fb…bD166f7839933.047245 USDT From 0xb7933e…C4eb8927 to 0x196ab6…A20096Fb17040 USDT From 0xaF06A4…edA25d85 to 0x48E2aB…57a5A33320010 USDT From 0x6E7674…96af0107 to 0xbd1B61…c6BD87472282.591223 USDT From 0x53d496…Dd568464 to 0xA39C0F…c93533A150000 USDC From 0x99BC87…E8fa59e7 to 0x6794bf…cb9481f170.854 USDT From 0xc350EF…20D02922 to 0x1bB9A1…55d9cde10.08 USDT From 0xB519D8…0D66a3d0 to 0x07D435…6f8F389026000 USDT From 0xA06A80…cB44700b to 0xE019D1…16415A581012 USDT From 0xdeC12E…70e0b9f7 to 0xA5eE6C…077B3a6F0.02235870972357927 ETH From 0x1A521F…2D912893 to 0x4C39fD…CDB2d3670.012982 ETH From 0x291A97…A40Cdf15 to 0xb09939…AF7B73970.01 ETH From 0x0D8962…19BBB39d to 0x037FFE…429F007E0.14 ETH From 0x5aaf37…c36322f3 to 0xac22d2…956ba6B40.1252 ETH From 0xA5007B…18e81b08 to 0xC3FF04…51C22fC6606.62 USDC From 0x120714…5dB368C6 to 0x505A21…e1bb67270.002805689638662 ETH From 0x5Ee27b…052970C1 to 0x81A0c7…61d2769e1000 USDT From 0x6C6613…5419fD76 to 0x352457…d35ED75a389.47 USDT From 0xe28473…d2E633D9 to 0x7FAD50…950b384a2346.653346 USDT From 0x0baFCD…9D7E8D5C to 0x2514c9…Fbe7eC520.18744013 ETH From 0x507bc9…Bf2d2A51 to 0xb67D0A…8A9d431d300000 USDT From 0xBf1382…280904B4 to 0xEDEF62…963FFFF635.010328 USDC From 0xA88986…b82d08dC to 0x90F514…140Ff2B80.5934687910608306 ETH From 0x758EEC…409a90bD to 0xD726E8…C3e96bcf0.00862552 ETH From 0x8c9609…72a8E706 to 0xa1124A…aa0F17340.113 ETH From 0x81F0EB…4b557d37 to 0x4ABa7A…61304A6a9.5648 USDT From 0x80e163…2c2A4958 to 0x5dd3C4…1389dEb3500000 USDT From 0x86DAfF…A3035DC8 to 0x18CdB7…eda266d30.01 ETH From 0xB239Da…2e29b432 to 0xad5243…65d2F2840.22 ETH From 0xfa6BA3…dA1B19cF to 0xCA4ebC…060e908c17560.681109 USDC From 0x38AB49…02a73DC7 to 0xdc76d5…dD8689f56779.01 USDT From 0x2bc645…49e0D6f5 to 0x968b72…fDC276311547.001098 USDT From 0x85d2b7…59bbDdbc to 0x0652A4…C3FEF65E36.76179461567167 ETH From 0xDF7062…7b4bd0de to 0xD06516…4253cc3d406.45 USDC From 0xb11A01…EFfB78Ca to 0x7522cB…de688F3a9287.447376 USDC From 0x2fc7B3…6B1f35Fa to 0x5173Ad…C67cc8f425813.452485 USDC From 0x4F44bc…3A289726 to 0xD5bAC1…0a8eC20a0.38821885 ETH From 0xd212E3…e9a67531 to 0xdc1A27…4005D3730.0235125 ETH From 0xCe990f…A8129f98 to 0xac7557…280383611000 USDT From 0x43e952…498dAf54 to 0x1D2e32…63A7f7031.5119846016213574 ETH From 0xD1Cc73…29a44375 to 0x83B219…70431c212720 USDT From 0xc797a4…12a4b021 to 0x17c259…6a48f408583 USDT From 0x067562…5637ae30 to 0xA48158…Ab66FE4D38.417203 USDT From 0x1c24A4…A0f7236d to 0xa58F14…B3e32d414155.898651 USDC From 0xCcA076…9E0d517D to 0x46FF89…7e736fA919900 USDT From 0x11F838…536F880f to 0x4B5F9a…72138c5910000 USDT From 0x451534…92E8a39B to 0x67be70…f12613c255 USDT From 0xB41919…C891CDE6 to 0x397afB…d762BA50200 USDT From 0x485606…35f21719 to 0x4033Ab…87833E74136263.705156 USDT From 0x60D483…ED60e875 to 0x81a210…3766C2f83774.780505 USDT From 0x472675…79cf11c9 to 0xaBA207…9551b06A2498.249128 USDT From 0x8Bc43d…18f961e6 to 0xd928bE…5F10eeBf600 USDT From 0x868eF1…FC5126DB to 0x7Db5e6…89ec644A0.004250410423428 ETH From 0x89a0E8…7c2b1d3f to 0x964750…7eF5Ef464345 USDT From 0x637889…0e456cEb to 0xaB73B1…a9B9FD2E621 USDT From 0xb35523…0fFbeCD6 to 0xE86c0d…4c3969610.008786652924498 ETH From 0x70D94c…dAd1A3b1 to 0x90F514…140Ff2B80.29631541445724424 ETH From 0xe42572…B688c19c to 0x32C703…cc53F4110.007 ETH From 0xd89F72…5bA95474 to 0x4A6a03…1bbF5f441000 USDT From 0xe0C205…2d423f16 to 0x226512…995E17753000 USDT From 0xE6dB15…7F093EE3 to 0xC302c2…CA682922309820.847942 USDT From 0xc7764e…0a63a234 to 0x32b1f6…b781C7E91000 USDC From 0xfC5751…ab97290D to 0x7Db5e6…89ec644A0.258996734455375 ETH From 0xbfbb1f…F54D9E6C to 0x70FC15…349516750.014105762531611582 ETH From 0xf27E6E…e46B4EDC to 0x62Ad86…Eba9498b3000 USDT From 0xd55837…0F9FA7E9 to 0xEe9f7c…c6f1D58b0.005107582004679 ETH From 0x61Ef02…B61719E5 to 0x750081…eB1D715E37 USDT From 0x8d7295…42B350d3 to 0x9efDeb…4e7AA3BB2 ETH From 0xDeA8A6…AaBc67d8 to 0xD6847A…3c0997FE0.0003 ETH From 0x65BbF6…7FEA6498 to 0x6d7Acc…77a5261b900 USDC From 0x64b8b8…33ec5BED to 0x3870B7…d3dE98770.02 ETH From 0x39Cd0c…03aa924e to 0x23Bed8…CF44CC9a50 USDT From 0x1d024d…90EdbCf8 to 0xe3B69F…F07fF1FC250000 USDT From 0x295C8D…e23A92C3 to 0x124738…4dCA497A4565 USDT From 0x2d0137…93478b85 to 0x6710dE…1592329C50000 USDC From 0xc173B3…e4Bf331a to 0x6DCD71…B0199b7e0.4473345248218242 ETH From 0x216870…a877b06b to 0x0624E7…2728CD38100 USDC From 0xc02554…314de293 to 0x44a0a5…e30fa35F0.013460424463839 ETH From 0x8EB489…71cB8785 to 0xce790b…C110fC6B10.0618 USDC From 0xeD02E1…aa150123 to 0x3CAEEc…FC9D36F49980 USDT From 0x652834…3d31246B to 0x397afB…d762BA50300 USDT From 0xFc3C70…1Ae97f2b to 0x1710e0…61a6cC9827000 USDT From 0xfafd2a…C2bb21eF to 0x69E1c6…e4880fB61360 USDT From 0xb75a87…9391A349 to 0x5F18cB…4089b44e999.000999 USDT From 0x6dDBF4…BC40869E to 0xb9D7F9…54b26B990.036484300634455 ETH From 0xc9C3c9…949bd391 to 0x256AD1…ACD79250100450 USDT From 0x05EcEb…94e24e58 to 0x230840…fac4d3df1498.505316 USDT From 0xd21b34…8854e515 to 0x2eA897…7745F9eB0.004568740877304 ETH From 0xBaDED7…7B697e0B to 0xddA115…9976a9ad4000 USDT From 0x73cB9b…360eE946 to 0xaF77Db…8BeAAFaf1534.53 USDT From 0x1f45CB…63C466E8 to 0xc0a635…597f72861415.76239 USDT From 0x360d7a…0E8030aB to 0xAE2024…15D2D9F935712.2886 USDC From 0x952205…4679d733 to 0xa0C794…C79E9D829950.2 USDC From 0x0F916E…F7156631 to 0xA8D3D6…De47df0420000 USDC From 0x1FFeD6…95e5548E to 0x6C92A6…3e0bb7e917422.0006 USDT From 0x5E7910…8beC7C8d to 0x2CCc82…AC6DbfCd10 USDT From 0x0Ef1d5…d1a2c5cd to 0xe5a105…2da4039C2007 USDT From 0xE3bbb2…8d5D07D6 to 0x78d6E7…cBE1e3D3711.13 USDT From 0x38FAa2…72B21b83 to 0xde5684…1248c70A10000 USDT From 0x927f0C…A637AaFd to 0x309C6E…5aF5e8fC10693 USDT From 0xC0910B…A210E783 to 0x6F4b7F…103C80bC23977 USDT From 0x7400BD…baA7A68e to 0x438477…1697236f12918 USDT From 0x14BC1d…12683A2b to 0x02A317…1C98CE3c0.014370268261603 ETH From 0x147a1c…D030294f to 0x157C76…62136065490 USDT From 0x21DDD4…918C6cdb to 0x32229c…6BB2231427637.649011 USDT From 0xf4362E…081D46ce to 0x5b6714…b452646F1936.64 USDT From 0xf470cA…dE05AAC7 to 0xAd33Dc…14e8019A50 USDT From 0xaaa7Cf…86aDcC1A to 0xe6E9E3…f516EfEC2184 USDC From 0x0cB189…ddd6bc57 to 0xCe6110…BF4be9490.055125387449146 ETH From 0xCA498a…b1fC761f to 0x89d187…a9C3674d100 USDC From 0xfEe511…18B50bcC to 0x41cacF…7731e9d328.9 ETH From 0xBB07d6…1C2C51FC to 0x72dBa8…757Dd6A50.1 ETH From 0xDEc1F5…8c9648B7 to 0x9391Cd…14dA76E50.1008392 ETH From 0x203304…83d34Bf7 to 0x5AbA74…3951aee00.7 ETH From 0x1b08c8…0795056B to 0x9bc46f…B8c22d31363 USDT From 0x6064b7…913c7d4E to 0x05DBF8…d658665C2000 USDC From 0xFA1c21…d78B341e to 0x16c3EC…9F410c6F300 USDT From 0x7dc624…C16B6016 to 0xE86c0d…4c3969610.0242760932424 ETH From 0xc2F2F9…ce18bd41 to 0x0bCD41…dCAb45113000 USDC From 0x11866F…9C001B0B to 0xf69602…7678d1201189.33 USDT From 0x23A893…b0c456bc to 0xb667Aa…b7B318b60.000171640552273758 ETH From 0x88CE98…57396CD9 to 0xf4D212…bCCf90012721 USDC From 0x72644b…aBFC4aE2 to 0xC0007d…D673B286600 USDT From 0x0BE3af…878D19D4 to 0xB7d2D8…a2a52fB90.0225747 ETH From 0x636E85…F2A63d32 to 0xdC8dE1…2214dc4C2500 USDT From 0x2b2275…3a3A2B71 to 0xe81e49…7E98bA020.02678266 ETH From 0x3763Db…8C35FA4B to 0x7338D5…0BA72505150 USDC From 0x52704F…45328D8a to 0xFe3A06…d292262b990.649866 USDC From 0x63ad53…Ed18da83 to 0x96Eb54…861FB0a815.91616638108698 ETH From 0x144A2E…4eA6e08f to 0x9771BA…87aCdc4E260.06 USDT From 0x63524F…B2EFd2c8 to 0xb936fA…64c3831C500 USDC From 0x3db800…b2C0dc51 to 0x1264a9…4a533791199.820162 USDT From 0x3e7BE3…8be90C84 to 0x199550…79D03e720.001171673774022358 ETH From 0x3841D8…619CDb45 to 0x5CB265…c5a593e71 ETH From 0x2f6Bfd…D2220688 to 0x6eA01A…f9f4A72D6.375 USDT From 0x2CE850…b9470599 to 0x58a111…3985309D133.91146948261357 ETH From 0x4FE2ea…C20ce29A to 0xfD649b…28DB786b50000 USDT From 0x557e10…3ed64A5e to 0xCE3C0E…51150829160038.683325 USDT From 0x9c176C…c7fd0902 to 0xF0fb67…FEC4e7f920000 USDT From 0x8504C8…3343D0e1 to 0x021f6d…97Cf828A140056.022408 USDC From 0x67E636…Fcd58f57 to 0x661d11…C51C2D640.016746621546341548 ETH From 0x7395FC…8ad31A41 to 0x7Cb6ad…a9a6B61120000 USDT From 0xd50722…8E2F6Ebe to 0xf3AA89…4Db6bD980.000148623969893342 ETH From 0xAC0B58…77087f26 to 0x50cd98…8C93c73410 USDC From 0x999C6B…7196d43C to 0xC7FeF9…0a1F3b6E0.05131362 ETH From 0xCcA4c8…5f661853 to 0xb936fA…64c3831C1299.37 USDC From 0xc7882F…fD812d50 to 0xB9dC88…230217561 ETH From 0x0f92bC…d5a324F5 to 0xDBbee8…b49Ab241100 USDT From 0x6255b7…8FC6A0Db to 0xb85d5C…038eEfb414.820666821 ETH From 0x2C1d72…fDd5B076 to 0xA49BC4…7aDF76e00.0022 ETH From 0x4FaF60…83247Af6 to 0xd8820B…dB43d128399.600399 USDT From 0xe16E23…0adD9731 to 0xf1073c…4c6e5A343.63 ETH From 0x210A53…Fd696Af2 to 0x2B606D…29a8114E300000.0008 USDC From 0xAe368d…4eA2B201 to 0xCEE0d5…1CcCc9590.01468399 ETH From 0x6DECc5…96a20c1F to 0x435C12…4f7a1A6829800 USDC From 0x9073e5…DA97552B to 0x4a3332…dfE30B8f28.522534967234172 ETH From 0x545590…8ed38918 to 0xFbDaBb…dd7571B7310 USDT From 0x53d496…Dd568464 to 0xA39C0F…c93533A150000 USDC From 0x6EE8a2…7e0151BF to 0xC8FC0a…C8FDee586.768648691691565 ETH From 0x6F87Dc…773CDDCe to 0x0fF9AF…F8A58d4b0.04789936 ETH From 0x2ad8AB…12718078 to 0x3c9bc3…950C8Bbe20000 USDT From 0x148d06…2792a866 to 0xFee506…9FEa1e6720000.001011 USDT From 0xF830a5…14F6C3f5 to 0x311b24…14AEe20a85565 USDT From 0xb7bF01…f1cF48b7 to 0x14C991…3b737579142000.00229 USDC From 0x57306E…D1AB85Fc to 0xC87d82…a4A06ea96983.77 USDC From 0x336E68…5d583f7B to 0x6da3ED…Bec9D65E1000 USDT From 0x4C08E0…8A2bd01b to 0xB60466…FD95273715 ETH From 0xAF9F33…Fc830547 to 0x8815D3…5bBED2dd0.054952775901022 ETH From 0xBF2282…8A4Fc846 to 0xc7BAb9…E3aD3E2a2463.0905 USDC From 0x1363d1…9Ec503F2 to 0x3d6F78…C0048D241.9777 ETH From 0x6CD6EE…a09D18cA to 0xa3A3c0…c1cDE5fc176 ETH From 0x34eCbC…67264516 to 0xff7d86…FEbd7b1b2272.685 USDT From 0x937EC9…3E7A1B2b to 0xF4d51F…8DA289121 USDT From 0x9E94a9…6855594E to 0xC2c63E…5381AA970.344734 ETH From 0x7749C8…56099265 to 0xAD4018…71528CDc4738.880362 USDT From 0x707Be5…6C3C44f3 to 0x90F514…140Ff2B80.35452708291357166 ETH From 0xfD85E4…83b89224 to 0xD61f68…E1E3ddFF2.999997133876635 ETH From 0x8596EF…01193408 to 0xB41A86…B9DCeECb25000 USDT From 0x3a044f…194e1685 to 0xf3AA89…4Db6bD980.000128206636112646 ETH From 0x68b591…05aCC0Ed to 0x125818…0d88b08B0.005814977123876381 ETH From 0xbE80cF…75C3cb73 to 0x70F778…b17BD5Cc0.14747041957983742 ETH From 0xb34AC7…50fba29D to 0x4c31FC…92b7794E9.990009 USDT From 0x2e4e3b…74099b6f to 0x5511F6…64B5368d3068.908 USDT From 0x7e7F16…a03B4608 to 0x07Bde1…270cd0c40.1 ETH From 0x8c06ef…958A17F4 to 0xDCd3aE…d4882D6e110000 USDC From 0xbD2226…98324460 to 0x426352…3a6cb9b02927.98079 USDT From 0xeBc72b…980c9653 to 0x2DdC67…3A36dA3b389072 USDT From 0x394Dba…91381CF7 to 0xb87530…E8eb9a6914.216 USDT From 0x084009…83BDF723 to 0xeEDB83…13b47275500 USDT From 0x9BF150…b8e0C7c3 to 0xb9A82f…cceB5E8250000 USDT From 0x5efB56…5abbfE1b to 0xFD9357…04dB7E6a109.8 USDC From 0x833fA9…1C754988 to 0x6C6a34…85c41Db835686.492283 USDC From 0xD38887…a2FF46e9 to 0x24486C…a441B04035000 USDT From 0xFAd52d…F4F9985C to 0x1DeB5B…6018e896849.6913 USDT From 0x36370A…4dF0378B to 0xD9f340…a2A14634561.815265 USDT From 0x8A4aAC…e4A92A31 to 0xfaD581…4EdaAa8E310 USDC From 0xa09160…8dd26Dfd to 0xDF5825…7e294F11950 USDT From 0xadDB7f…61972de2 to 0x5568D8…6834dacF0.10779568 ETH From 0xa6a95D…48419057 to 0xb87530…E8eb9a6928.406 USDT From 0x30Fa6C…8246750E to 0xBb2627…dd38a71f10000 USDC From 0x81526b…5cf59697 to 0xEA92ce…9Ba92d0C50000 USDC From 0xFA954f…34D03690 to 0xA6a376…725dd51B0.0143 ETH From 0x86d407…02b10FDe to 0xBdCd92…9295D3573353.69 USDT From 0x08ac73…B996F1F9 to 0x54001D…3Ba0ac0642.587 USDT From 0x8dCA6b…Fa41abE5 to 0x8f9c72…4DcA16c70.056012493026444614 ETH From 0xAfEEF4…e8093641 to 0xec98bd…f31F776550000 USDC From 0x29d3BE…071aD9CD to 0x25cc86…1192C7710.01 ETH From 0x47CcA4…61858Dfd to 0xb4Db97…087a0f1E5500 USDT From 0xA74ce5…63b6a2b1 to 0x49bD7D…A5C682E3672182.69 USDT From 0x3ed2EC…f0F00073 to 0xE86c0d…4c3969610.019984584587267 ETH From 0xfEAdD4…d6D000AC to 0x1029e9…26d7069711.481149141927443 ETH From 0x1Fc12c…bD68Aaf6 to 0x02A317…1C98CE3c360.733533 USDC From 0x0bde35…b15C5380 to 0xd1943e…C0662A620.11998897693319699 ETH From 0x7819E4…cf3Ad2c9 to 0x8D74f7…1Ed2F995500 USDT From 0x50fA63…11707231 to 0x303b4b…A10CB58d62001 USDT From 0x10B810…445CaA2E to 0x6DCD71…B0199b7e0.042011137069908826 ETH From 0xF3391b…02d3C3C4 to 0xd17839…89e6a1211000100 USDC From 0x324639…94140A0c to 0x8a9a79…49D8AD9229626.43 USDC From 0xec5846…84cB5326 to 0x69253e…679EB7f24200 USDT From 0x2Ecd47…5B1A5332 to 0xE3c0bC…D9B707e041499.741061 USDC From 0x4BCBBa…0c5e41C5 to 0x3546e5…82D881220.4259990068734809 ETH From 0x83a148…E5fB10e8 to 0x577f8F…261Bdf340.044985017920272 ETH From 0xF5933f…D0936347 to 0x55B8eA…2479A41c0.000263371485816301 ETH From 0x55e74d…DedE6A8F to 0x208eC5…351f314D480 USDT From 0xF4f52a…1EA60E1e to 0x0d925C…fE97a3DC0.1005 USDT From 0xCd534c…6E60Eb80 to 0xbD20ED…113244601000 USDT From 0x9d9f5f…97A1FAC3 to 0xF0f1dB…E034a61a0.97369 ETH From 0x8f2bd3…8260e8d7 to 0x0233A5…F7b5B94619900 USDT From 0x8A4aAC…e4A92A31 to 0x159739…B6e5eFfF106.22 USDC From 0xACB009…bfdB17CF to 0x18CE58…1c7Ca35B0.1819 ETH From 0x5B5a1d…003e977F to 0xD7F3bb…cD9bc49c0.000121069994409522 ETH From 0x95cE7F…D00d9D87 to 0xa71dfd…7DC9EEd00.000080008 ETH From 0xA392CD…58d9bF49 to 0x606a55…6B94ae28100010 USDT From 0xC17b76…617ddbD4 to 0x16afDf…A923849a50681.419889 USDC From 0xB06bc7…591D17db to 0xb45086…7F4Ff02A3100 USDC From 0xDE153F…cA10540b to 0x577f8F…261Bdf34100 USDT From 0xA94Fc8…61D22954 to 0xDb5c57…6E7Db2460.023765618641466656 ETH From 0x50bFf3…0dD8e870 to 0x2bbD99…0FfDFf462 ETH From 0x352de4…275ed75A to 0x9C0b0F…20571D561517.422464 USDT From 0x656aC9…e77902Bd to 0x7eF469…C62b058e0.1 ETH From 0x2acC5D…3C6Ffaa3 to 0xEb001e…4f774735102 USDT From 0xDB31AC…0fe70466 to 0x44a0a5…e30fa35F101.168472 USDT From 0x2Efa5F…3fe9c9b5 to 0xE7bC4e…2B26572D60.06 USDT From 0xb23360…C8D7c460 to 0x71746e…F46a2Bb2143.094019 USDT From 0xa0A839…452b6002 to 0xf426f1…bF424Df5156455.95847 USDT From 0x27636c…a4969afA to 0x2Ecfd6…a79b2C870.003 ETH From 0xB1964A…57ff46eb to 0x58338d…6691013150.722622 USDC From 0x25CED7…d6D04E9c to 0x3259f8…F687497c70.854 USDT From 0x9aeECB…E795E379 to 0x26801a…31390078300 USDC From 0xF036EA…8e0f72F1 to 0xEA84d5…e8B39bFb10003 USDC From 0x95e6Ad…Dda047D0 to 0x80f929…12F9d2500.4 ETH From 0x8887f5…D12cF1d4 to 0xC98215…F4D0284453096.45745 USDT From 0x650492…188cD343 to 0x90F514…140Ff2B80.934581320635025 ETH From 0xadDB7f…61972de2 to 0x071BFf…b79531bD0.29053973 ETH From 0xdD0e27…1D62C11C to 0x879968…86B2586C4.631579927337726 ETH From 0xe519b2…1F875917 to 0xab5E66…331E569d960 USDC From 0x6dcD46…AC199b7E to 0xd99210…4b41772F104.956544 USDT From 0x2E455D…6419f28E to 0x157C76…62136065294.417475 USDT From 0x871168…61fFf1eA to 0xb09939…AF7B73970.01 ETH From 0x6673f8…2cb985fB to 0x397afB…d762BA50300 USDT From 0xfB7374…6f7A549A to 0x31c459…d8E55F5a300 USDT From 0x5DB300…ccC0D4CA to 0x287Ac6…1D62b83b1687.09 USDT From 0x3D9a5E…66Fd66D4 to 0x76064C…742de88b20000 USDC From 0xa85fb5…0dD2E201 to 0xcB4522…82032F200.71187888567225 ETH From 0x9124ec…064a2446 to 0xBb75B0…e735b07e69905.113397 USDC From 0x58EE68…221986b8 to 0xC68118…3b06498D3181 USDT From 0xb97Eb8…32d4cb29 to 0xA32c2a…7C6BB01b9990.00999 USDT From 0x47DC47…91b6f977 to 0x8ADb3b…fdb290772530.97151 USDC From 0x327B31…eE6234Bf to 0x4fA663…F68140D56700 USDT From 0x6d5b3e…6261C629 to 0xe4a068…c4EEd9D40.009000750506274 ETH From 0x053e86…772f5D0b to 0x7Db5e6…89ec644A10.9 USDT From 0x3eDCD3…7dBd366A to 0xaf0f8a…9F251f071170 USDC From 0x37dc8D…495c5a3b to 0x19A047…e183E90925 USDT From 0xC6e591…7957b0a1 to 0xEC77dA…8851c40B0.0758 ETH From 0xD0Ba81…B49e3f34 to 0x27e054…45F1ce3A0.08960328693877208 ETH From 0x0295d8…45d99fE1 to 0x661d11…C51C2D640.007943611495897085 ETH From 0x28d967…B6a74Db8 to 0x9d57c5…77859A2A7085 USDT From 0x4b2428…099E5318 to 0x851649…7085AaB65000 USDT From 0x910EF0…24bbC57D to 0x90F514…140Ff2B80.644627618387107 ETH From 0xd77D0c…8f5053af to 0xB8a5Aa…57cdEF9a0.136162091967474 ETH From 0x65732F…61B4343f to 0xa59347…19D71BE640000 USDC From 0x6dfa8C…95Ef2957 to 0xa652FD…1C530C4c1 ETH From 0xB1E2a1…A768acd9 to 0xC3FF04…51C22fC6500 USDT From 0xF830a5…14F6C3f5 to 0xc72268…64deb33389203 USDT From 0x6F5488…E08c641D to 0x3Ff021…fd3c65cF12000 USDT From 0xf704Cf…7639Fe85 to 0x3F6a6A…1bc6A1a130 USDT From 0xBCe973…c8403b34 to 0x632490…5Bc3766E42500 USDT From 0xDCc618…F1e32d2B to 0x6de1AE…fba20c1F29900 USDC From 0xEACf35…5bc35F40 to 0x1b4C78…a0fb3ffB90 USDT From 0x00aFC7…f0648114 to 0xdc9e97…e005F4a80.008131871059762735 ETH From 0xb5645d…2A019b5c to 0x12e427…98385e52100.8276 USDT From 0xeF5c1f…5F2021A3 to 0xc1cA1e…79Ce962B10 USDC From 0x6dcD46…AC199b7E to 0xbBa6cc…a5a46A040.000099611795511326 ETH From 0xfAf0d1…B467C67a to 0x805F6E…98101cA32 ETH From 0xF12746…f54fC6D6 to 0xe4a068…c4EEd9D40.008994595977439734 ETH From 0xdb4B74…dB07A1cb to 0x642d8A…39fcF90A1500 USDT From 0x67F581…9D20a50d to 0x54D6cB…0E72C7091018 USDT From 0xAbba7e…dE12eDB2 to 0x8c06d1…9f8A17F4198736 USDC From 0x8b03f0…C1502b61 to 0x397afB…d762BA50300 USDT From 0x8c77E4…4Bec9f15 to 0x71C329…8602d2E4582 USDT From 0x45Dcad…AaC0E08D to 0xAB35dd…8E7bAaA86000 USDC From 0xaAE231…04Dae08e to 0x692356…17E6Ec661080.217597 USDT From 0x383b93…Ff5Da445 to 0x86F881…7D57e7C120000 USDT From 0xF51137…a7E4D579 to 0xeCa1df…29a45901100000 USDT From 0x21d0e5…D46b6516 to 0x9f0346…b1E65499100 USDT From 0x621502…D3E9E84c to 0x705873…079c377C2 ETH From 0xF96a9d…87082Fe6 to 0xE42f0c…f4DdBe2025000 USDC From 0x953F59…18A6f17a to 0xD80619…86ad99cC80000 USDT From 0xbe5ff3…3561A2CE to 0x95A976…6cDeC84f5.7998 ETH From 0xA1E563…e672A28E to 0xf77cED…6d5b608d28600.00822 USDT From 0x199B57…2B5f29EE to 0x9fc78f…8203190a0.192264 ETH From 0xE7cb55…e4e9564C to 0x98Bf79…Dc86019E5 ETH From 0x6e6124…a04a8f65 to 0xef5f21…CC42d91950068 USDC From 0x56Fb20…9aC88F68 to 0xeAD927…DaD046d713057.194883 USDT From 0x322450…3d2310CA to 0x96448a…AA20267F0.01168884569 ETH From 0x3C6d87…6E3B08C5 to 0xf082AF…9591852b10000 USDC From 0x2b2275…3a3A2B71 to 0xD812D1…7F7c061e0.1118105 ETH From 0x9049D0…4B5412D8 to 0xF883Eb…DD785A5B51207 USDC From 0x2c786D…77484d01 to 0xFdc1AD…f8014b7c0.497485146999124 ETH From 0x9DB7BE…669ab879 to 0x22258D…aF766b232200 USDC From 0x2Efa5F…3fe9c9b5 to 0xB17aBc…3418C282103.02 USDT From 0xF3852A…2252C548 to 0x345f14…F170B7385230.52 USDT From 0x235918…4f961789 to 0x55e473…46B0102347497.0819 USDT From 0x608411…6159d529 to 0xa88143…856427e70.23819523 ETH From 0xb32CB8…681384f2 to 0xAdB4a7…d04E210D35 USDC From 0x2de79C…03ba233F to 0xf8E5dB…c7D3F4E82.5 ETH From 0xd63582…257b8e47 to 0xB3107B…b0511dDD9.518294585189837 ETH From 0xbcCacA…97982a46 to 0x933F4c…Fa09fbF513.165 ETH From 0xf423Cd…01EFBC00 to 0x33EA70…171e71e43090 USDC From 0xfC5C19…25Ab62D4 to 0x879f8d…6105Cc632157418 USDC From 0x0989bF…333b7fDe to 0x05ddFf…CD4530220.07321618 ETH From 0xD9FcdE…2366F6F5 to 0xdDD66D…adABdF8c20 ETH From 0xc287ad…04197D91 to 0x2f90ed…F1BdfA7510.1 ETH From 0x99D5a2…C5cE7A71 to 0x4ccc7A…e7d7A0C523551.788338 USDC From 0xe91519…0ebc19D7 to 0x3c5d93…0791f366287.42 USDC From 0x41ED53…5F8881cB to 0x05F682…46EE0d489994.35319 USDT From 0x6B4f48…f5d94528 to 0xa85eC9…41D2E2010.364712837927979 ETH From 0xB8975D…bDC35324 to 0x117DcD…6606F94923.074832 USDC From 0xb34AC7…50fba29D to 0x4c31FC…92b7794E0.00222830797890238 ETH From 0xE291cc…5c0ad342 to 0x07ee13…5A579C25113.801455 USDC From 0xC182F0…9A33A6Bb to 0x8bF27D…4290cFDe458.32854 USDC From 0x36c2FE…B73aAfB5 to 0xb9b485…2943AaCF1001.439456 USDT From 0x1c70C3…B0D8F07f to 0xE00A78…E8e0Db86199577.851691 USDC From 0x70DBc4…2398a0D1 to 0xEf1a94…f4Bd0001488.44 USDT From 0x8e9429…a56d6172 to 0xd8258a…F44C577F0.01 ETH From 0xA726a6…13C0b2c9 to 0x83e1F1…615B16d017533.001523 USDC From 0xa09160…8dd26Dfd to 0x19883f…afe981B691 USDT From 0xA999eE…35eC63b7 to 0x46bAA6…E8166a290.019670850091226287 ETH From 0x1473a2…42c5CFaf to 0x031989…9164b6E81723.94 USDT From 0x5BB72E…98e61e71 to 0x9412f8…e8Eb6B7A131.77 USDC From 0x63f6c3…CaB1a0d4 to 0xd7D68c…2089c8A729999 USDC From 0x3B848a…d278DB95 to 0xd6d36E…3d68492E1010 USDT From 0x83BaF3…05FFEE0B to 0x24eB80…635Cd25e899.574754 USDT From 0xA19Cdb…fCA009c1 to 0x9771BA…87aCdc4E498.8 USDC From 0x8C9BB2…3ca31075 to 0x6c56B8…B72A023c100000 USDT From 0x2864F7…c3E987a6 to 0xce790b…C110fC6B100 USDC From 0x2dBc31…3537f2A8 to 0x7Db5e6…89ec644A0.198101720730372 ETH From 0x07d0C8…B5fc6f39 to 0xF181A8…03cA7A535000 USDT From 0x0Af742…E923f4f5 to 0x9B2A22…49C3bAc4509.655982 USDT From 0x69C964…9d899B75 to 0xF54c2d…49466cB4150000 USDT From 0x36C120…B67446ad to 0xDeEb78…44e135661010.29577 USDT From 0x36187E…9C5b2740 to 0x4FFB4c…59A2369729345.962252 USDC From 0xB3a7Fc…10568b71 to 0xd02aC4…D20181913533 USDT From 0xf1a515…463F2c53 to 0x12CA0b…E248418852.27346509192684 ETH From 0x49329e…6a8f308d to 0xDEadd8…a4F8507B2000173.92538 USDC From 0xc91449…614F6323 to 0x3DeAE4…5301e9C80.00373818 ETH From 0x123689…2F9207c2 to 0x7ED754…A92fFF4f1397 USDT From 0x5a3c3E…e4092b1f to 0xc3526B…28B00ff50.00478492938640458 ETH From 0x9eB65e…467a88E4 to 0x9771BA…87aCdc4E96 USDC From 0xb94984…57907c43 to 0xad08d1…5cef99CD200 USDT From 0x59fBD4…516B8134 to 0x25b22e…540B9aED9.770794 USDC From 0x86E707…a821fFa2 to 0xb24540…8F4b9CB31250 USDT From 0xC220BA…4619EEC7 to 0xFFA568…E3BF12A850002.77 USDT From 0x4D6523…54AF026C to 0x5c9854…7b85106799.900099 USDT From 0xF34727…bB0DbB4C to 0xd25999…86bB2eE10.72 ETH From 0xaC4348…40b7aE66 to 0x6E361D…24917811600000 USDT From 0xa9a279…DBEf46F7 to 0x0b4c94…d19Af1EF99999 USDC From 0x099a7b…6a635977 to 0xb9D7F9…54b26B990.7150129208556414 ETH From 0x334a82…9c309556 to 0xeA2b75…2F303Ba6332.63 USDT From 0xa09160…8dd26Dfd to 0xB58965…D03b0A151949.254328 USDC From 0x1B0935…Fc1e63B6 to 0xfBAF48…346664E61.5 ETH From 0x00573d…1C2E7325 to 0xdf9f53…B898e8EF0.1 ETH From 0x1f6Ce9…3c77aCB4 to 0x2201ff…8c94e9b87.5 ETH From 0x5Bae7f…79d747E1 to 0x79C4F6…7c4d3cb8172 USDT From 0xEe6Fca…dE3F3379 to 0x928415…0558FB5090 USDT From 0x10BF96…35156034 to 0x3ca7A2…830b52A50.279866297252125 ETH From 0xa212c0…DE808B54 to 0xD0fD6D…1eEB53b21.4554874398601212 ETH From 0x60E4Ac…a0b46514 to 0xfA5DAe…6FA9039014116.53 USDC From 0x216870…a877b06b to 0x0624E7…2728CD381659 USDC From 0xe3B1A7…C42cB555 to 0x6A3Bd4…681BeCB274258 USDT From 0x44aB39…C432F7bb to 0x423f14…757f8e18182.176508 USDC From 0x3bf697…7BDeaE7d to 0xE347a7…CdbE19640.83997 USDC From 0x36c4f7…C5566fe3 to 0xA80F50…4Bca4354100 USDT From 0xd95449…6335f58e to 0x6a34E4…25B624dF39858 USDT From 0xe71Fd4…6fc88FAB to 0x4C39fD…CDB2d36757 USDT From 0x13f868…aA7594bc to 0x18e6aa…1f5dDB231098.644988 USDT From 0x329a9D…3acd087c to 0x5B16B1…5A07799B1053.1694 USDC From 0x466628…22A4476c to 0x7334Bd…58C2EcDb1263.399836 USDC From 0x9414fA…84e1F5B2 to 0x22173a…0FC28c4E64949 USDT From 0x969f5B…dD87a243 to 0x58338d…669101311002.787681 USDC From 0xcb4764…ef6ef627 to 0x419A02…95cf452d0.43 ETH From 0x2feAb8…14D31261 to 0x9E4C52…0ce3034545 USDT From 0xB827d9…5804337B to 0xc50620…b5BD01b45800 USDT From 0x0aa5c6…27ff333d to 0x4d73F1…DB173269200000 USDT From 0xE93CaF…9132C534 to 0xc69f09…33A918452500 USDC From 0x3eEedf…7B72c23F to 0xC9b115…6aAc1AF32998 USDC From 0x7382C0…E914D9FA to 0x8b4744…9B4d68730.01 ETH From 0x836661…e049B2F2 to 0x0aA10b…6dad8D752.93 ETH From 0x5d6021…7108fF34 to 0x7ED754…A92fFF4f50.7 USDC From 0x575557…3a9363fc to 0xC765df…9B4B0FAD4978.662873 USDT From 0xe29CaE…f18A6DE6 to 0x7488C9…91fD718591756.823285 USDC From 0xA1B83C…62A28417 to 0x8462d5…044715e50.00488302 ETH From 0xda75fc…4FdcC14c to 0x6DCD71…B0199b7e0.004709860440424 ETH From 0xa778fD…6690eEAd to 0xABb69c…D68c2e3a300 USDT From 0x6dcD46…AC199b7E to 0xd99210…4b41772F104.960195 USDT From 0x3833c3…dA97b531 to 0x846e0D…67bEe06392238.603104 USDC From 0xF9953F…583c7529 to 0xbF6949…46ded2620.15 ETH From 0xe129E4…160f7b87 to 0x5d1cFE…F5cf6cA453000 USDC From 0x1227a3…269b1890 to 0x6d8271…896DCC661520.036582 USDT From 0x4a5495…13514a08 to 0xdc5C50…2ca92E0950 USDT From 0xce139C…3f033CbB to 0xA16220…971c6e8915503 USDT From 0xa38502…a194E497 to 0xD632fD…1B8980fB0.027269731256856167 ETH From 0xE5ef6E…26cf0480 to 0x12638C…2638Dbc9108294 USDT From 0x994784…914536b1 to 0x879b3b…4f54c3EE3766.478 USDT From 0x7Cf030…b9A08bA3 to 0x68671E…6911624a235.54 USDC From 0xE4D7Df…f5ACbD98 to 0x661d11…C51C2D640.009349292561952568 ETH From 0x8A4aAC…e4A92A31 to 0xbECC9e…803Dd62581.44 USDC From 0x392C75…0e47435B to 0x66431c…0f6a9334100 ETH From 0x0f48BF…69f34A7E to 0xADD542…e4972dE20.023194693476038 ETH From 0x4FD4eD…A2869afD to 0x6791C9…D5Ed22D0500000 USDC From 0x8F4a8b…c57b8d3F to 0x8e4CE1…3E6972Ec22.6167 USDC From 0x291DF0…964790d3 to 0x6a4163…283B031E54.95 USDT From 0x707Be5…6C3C44f3 to 0x90F514…140Ff2B80.5205342121232321 ETH From 0x5Da6AE…97b04Cb0 to 0x8f492e…C3c409710.019282450682270705 ETH From 0x247cd1…A47C2D49 to 0xf4408A…6070C739656.86 USDT From 0x1e4DfC…d39A26f7 to 0x6DCD71…B0199b7e0.013969508949269 ETH From 0x64a617…16617b2A to 0xDe03d6…b311b7875000 USDC From 0x83AE9e…d0d814d8 to 0x706Ae2…1b39742C29023.73 USDT From 0x486F12…6B2458A1 to 0x6a4163…283B031E37.77 USDT From 0xd68b28…538dbf0f to 0xAc4A30…c204a1eD0.047990459822493 ETH From 0x3Dd72C…c99973FC to 0xEb001e…4f774735182.575667 USDC From 0xA615F9…4ccD1417 to 0xb87530…E8eb9a6914.229 USDT From 0xFdF672…dCF684a8 to 0xd8820B…dB43d12850 USDT From 0xc6E9E6…782AdC61 to 0x4C39fD…CDB2d3670.066397 ETH From 0x4C0a6e…0C1C2708 to 0x2eA897…7745F9eB0.022793784992928 ETH From 0x07c0df…89Dc95C2 to 0x1CC9c7…42e5E94910000 USDT From 0x08C339…69cb395d to 0x90F514…140Ff2B81.1353461966443552 ETH From 0x8f48dd…98C40971 to 0xBF303f…0810c45B63995.69911 USDT From 0x0dB592…98B1C3b8 to 0xAC26aB…78036B4578.96 USDT From 0x2DFb28…6a4679f9 to 0x90F514…140Ff2B80.2845956974826734 ETH From 0xe99d9C…b297e45C to 0x2b5033…6e66975e400 USDT From 0xb5D3c6…08DD0A78 to 0x372ead…8dC049C70.75 ETH From 0x713874…0dBa7aB1 to 0x3B371f…ef63F83B0.0001 ETH From 0x611c9a…e596bFb5 to 0xe3C2B0…3F920c4c59997.00006 USDT From 0x3646A5…bE7F1F74 to 0xA595Dc…B4d80F620.1410214133255378 ETH From 0xecaC07…67777912 to 0x7D8608…1F9fe99c3000 USDT From 0x084009…83BDF723 to 0xeEDB83…13b47275560.54164 USDT From 0x2750F2…6C3E2950 to 0x2588e2…73b2BA140.048818 ETH From 0xB5f36c…5A83312e to 0x9107A6…bEc5740585714.47 USDT From 0x7Cc990…B85EC178 to 0x8e57C4…F8Ac3F2D4900 USDT From 0x6BD814…f8b13322 to 0x210f2f…1B40f8a97.8 ETH From 0x9c45CD…8dB8802B to 0xf5c200…4aABa49992.83209 USDT From 0x0B2090…b5D9A495 to 0x670BAE…3CB48F902000 USDT	0x8Ef8D7…B85f9Cd9	0 eth 0 ETH	0.0014646378959036 eth 0.0014646378959036 ETH
0x2fd8d6…0eb1b3e2	23411065	Sun, Sep 21, 2025 11:16 AM	0x6860c4…Cb7FdF8D	From 0x7250f0…4aE0829b to 0x2B0087…f1283C57500000 USDC From 0x10D3F9…3092EF4f to 0xc81335…0e21aC121752.009993 USDC From 0x145f59…97E47624 to 0x04D8A1…46BeBf70200 USDT From 0xFFfDc6…6cd65DfB to 0x92c1c8…8b6e6217336.73 USDT From 0x9c9910…76DCcF43 to 0x31C16f…62124FF6100 USDT From 0x945884…1Dd07b65 to 0x61897a…529b54f1100 USDT From 0xd1000d…417Bd50D to 0xe91Cd9…0d9D6D2E1000 USDT From 0x5f9468…dfe4263a to 0x5fc994…2C0F5aBD900000 USDC From 0xD736F2…03A4c3Dd to 0x3F733d…6D2EbC6d37447 USDT From 0x69fbAD…132AE0dB to 0x1f1EFa…1c0eE6860.1 ETH From 0x52A4FE…039704aF to 0xcA8D51…53cD07C71.8299e-7 ERC20 From 0x8a86Ed…E29dAfe9 to 0x8E2E5c…6AEA20Da0.05499869 ETH From 0xb30000…19c7028d to 0x123432…bD6F4EAe27.92179538345443 ERC20 From 0xf4ebba…A812aF74 to 0xf7150c…747be6E270000 USDT From 0x1CA367…D58CEa10 to 0xA53cDb…fe28C88C1 ETH From 0x37EF79…EE3de14F to 0xed71F8…F893AbF81158.505278 USDC From 0xd38Ddf…8E09EA83 to 0xbaba9B…ea1Ba1Be100 USDC From 0x16331E…6a2565Ef to 0x7A2c65…Be278391100000 USDC From 0x9b2147…325C94E7 to 0xc2980d…49f0d1570.1 ETH From 0x4d5c45…BAa03063 to 0x9e8527…c2106C8A19.75 ETH From 0x140D5B…F43AF321 to 0x31B64a…3F72873c100 USDT From 0x673fFf…B0aB5A94 to 0x5F941f…f9E4263a900000 USDC From 0xA69215…6504b688 to 0xED5e47…6EF0b0860.5 ETH From 0xAfB828…11ac331e to 0x000EAF…6F4f556A100 USDC From 0x6b05eF…54C52865 to 0xd620C8…0eFC9D1550000 USDT From 0xea896F…6a884473 to 0x9EA9eb…A27Af05E100 USDT From 0x682f15…766A165e to 0xa1d515…67A882e72064 USDT From 0x36e35b…B8EC6534 to 0x0F2b42…cE1952664.943986860196687 ETH From 0xd83F2D…7531C2d3 to 0x4cDa7d…0F912B0175000 USDT From 0xD38177…7c083211 to 0xD3cFfa…DF81826c10 USDC From 0xc39226…B3C87ec0 to 0xD599e9…7652f8a7280701 USDT From 0x356Ca5…6A8080D7 to 0x3030d8…350CB58D200000 USDT From 0x8504C8…3343D0e1 to 0x021f6d…97Cf828A140056.022408 USDC From 0x7A64Ce…13ACb03D to 0x5f50A2…1Cf8e35250000 USDT From 0x9E844c…3e106c8A to 0xe0f627…ad496FB03 ETH From 0x86dbe0…BDD6d2eC to 0xB0D6b7…16ab8d4B0.000005 ERC20 From 0x4EddaA…ac36eB25 to 0x3B8730…448d8B6D5 ETH From 0x590984…2e1C4623 to 0xf0FE28…7f3B11737.499895873869537 ETH From 0xCD0d6B…9B9A2f2d to 0xB30837…26c7028D27.92179538345443 ERC20 From 0x810B39…11FD5A1a to 0x9A5594…30b908665.11872e-7 ERC20 From 0x16CC3B…6735A33F to 0x3F633a…a2eAf63c1000 USDT From 0xc45a29…1CCAe7fd to 0x2500FD…0a6662F01000 USDT From 0x9Aa521…4441ACa8 to 0x5F89B9…50892c141000 USDT From 0xE3B36C…De0477cD to 0x770c1b…3be0B50178596.443258 USDC From 0xe45C38…D5C9667C to 0x71b8d6…dA0deC601000 USDC From 0xA9Bd25…ffF302d2 to 0xdE75ea…1e6107f6450000 USDT From 0xE18C0C…751155Ba to 0x18738E…2D6423861000 USDC From 0xbFa3d4…b4e06Aae to 0xF7B2C7…61ee024B2000000 DAI From 0x6C2F11…d0627885 to 0xdCA192…1f77FC420.008825943489240672 ETH From 0x0306bC…E666658C to 0xef2334…52505D131000 USDT From 0x8cFc18…5e2DBEbf to 0xea5d36…b6B94F970.2 ERC20 From 0x4B4675…D4472A33 to 0x1e58B1…e97A3abd6.12710065 ETH	0x1b88aA…2EbA0144	0 eth 0 ETH	0.000054496125394316 eth 0.000054496125394316 ETH
0x0180ce…a8bc7038	23411056	Sun, Sep 21, 2025 11:14 AM	0x6860c4…Cb7FdF8D	From 0x27FAE9…2533d9F1 to 0xB2Db37…a67152920.3672501475251417 ERC20 From 0xD736F2…03A4c3Dd to 0x3F733d…6D2EbC6d37447 USDT From 0x16331E…6a2565Ef to 0x7A2c65…Be278391100000 USDC From 0x8504C8…3343D0e1 to 0x021f6d…97Cf828A140056.022408 USDC From 0x627288…7C136A4F to 0xEdFbaf…716808150.919470528467633 ETH	0x1b88aA…2EbA0144	0 eth 0 ETH	0.000013076165761495 eth 0.000013076165761495 ETH