Address 0x03DC1A57b2E8d2558BAF463C3c0cA285280c60dc

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x7f2b33…5f5f4e67	23449506	Fri, Sep 26, 2025 8:14 PM	0xf30ba1…800F0EB0		0x03DC1A…280c60dc	0.04298243 eth 0.04298243 ETH	0.0000489816117 eth 0.0000489816117 ETH
0xfb4512…8a40c11e	23405584	Sat, Sep 20, 2025 4:51 PM	0x6860c4…Cb7FdF8D	From 0x39a311…1c937d05 to 0xEe4Bc6…849e959E0.06351321 ETH From 0x0690ab…48986aF6 to 0x78F89c…21176Fe71501.77 USDT From 0xbC4C56…6ee7B587 to 0x02A317…1C98CE3c11.156559 USDT From 0x9fEe7B…326f0E46 to 0x38f0d4…e0d2fFDD99799.564552 USDT From 0x1aC4BB…D6B227D0 to 0x7Aba41…E1AD6b5B0.004 ETH From 0x78f928…b3176FE7 to 0x3537F6…c825688d10854.56 USDT From 0x29F48B…214274F5 to 0x32640A…d069Dac310.1 ETH From 0x086305…14B379ac to 0x26291C…14E9237a0.01727615 ETH From 0xaf8aE4…8f79126b to 0x36ad59…ee1bf96222 ETH From 0x186c8e…52Ae6BD1 to 0x07c93F…BaF642145969.925901 USDT From 0xd0d30f…243480FF to 0xbdB60b…4e71B75714198 USDT From 0xdaBE6f…2ca34b0f to 0x5E33bc…8c81aF460.17611154 ETH From 0x471f10…BF102Edf to 0x39Fe26…BA4346371 ETH From 0x8d97C1…9369044B to 0x6a5b62…984f43430.2284743731503814 ETH From 0xCC5587…5b0A21dC to 0x8EeD61…7296a7f50.009679 ETH From 0x33782F…f929Bc87 to 0xF23FB0…1d8a1f3165800 USDC From 0x6d2f56…7BE7c83e to 0xAA5B8A…ed00dC9f68.742938 USDC From 0x180e64…259f51F2 to 0xF9C41A…C58fF4F349985.336104 USDC From 0x559F21…aCc9456C to 0x8A93f8…E82B50b9308893 USDT From 0x720e6A…EFB29A15 to 0x411f1a…D93400556000 USDT From 0x56C736…3ec30b85 to 0x6E8afa…d040Be9b10.793127893018 ETH From 0xE291cc…5c0ad342 to 0x5F18Ea…CfC6c7c4100.019503 USDC From 0xdAb478…26C76c98 to 0xE347a7…CdbE19646.0288 USDT From 0x1F871b…3D09A611 to 0x870EEA…F1b2e224550 USDT From 0x3BA9ea…A21B5aA7 to 0x78132b…429C3Fd41499 USDT From 0x34c546…4F158848 to 0x39A144…93EC2730102.2006 USDT From 0x3ae3E7…84B9BdD8 to 0x3AEcf6…E780e6281.0392382742351782 ETH From 0x10633b…eEF61C99 to 0xA72B3c…5e3Dc49A0.00586868 ETH From 0x5B88f2…6FF1B48D to 0xb54a43…711A20880.057033085579616 ETH From 0x1436ae…615Ca815 to 0x0d1495…86cAc48D1272.19 USDT From 0x2Db398…5DD118Fb to 0xf0A6e1…8636d82417184.730278 USDT From 0x37bee2…a98af064 to 0x54001D…3Ba0ac0642.392 USDT From 0xdf84CB…53464328 to 0x9c91E6…e9aB4Ede120 USDC From 0x8f0eE0…663786AE to 0x410e63…485D459610693648.5 USDT From 0x3f3E28…Db3e51E7 to 0x2a4A1c…f482896270 DAI From 0xEAb4f4…22E56cA9 to 0xa85eC9…41D2E2010.052771560800072 ETH From 0x69885B…E717623E to 0x3AEcf6…E780e6284.899013329706119 ETH From 0x411B75…427Df941 to 0xDD2E1f…6D8C94A40.000324767412404816 ETH From 0x389fDA…5009c560 to 0x7E1853…F83DC99a25000 USDT From 0x348f3f…B9363228 to 0x4Cb5f7…9327C4883000 USDC From 0xa8edA2…f3A6D533 to 0xbB07Ed…d2403c0810000 USDT From 0x03de0C…Df214809 to 0x739Fe9…EBa2272912 ETH From 0x09d930…F723CCED to 0xDE6C04…399dF0bC155.83 PYUSD From 0x1A0446…7DCD3182 to 0xa85eC9…41D2E2010.11278711277146063 ETH From 0x80210D…082b0599 to 0x82290d…375C6cFc3 ETH From 0xA644a4…dB198b3D to 0xCe6110…BF4be94949.950049 USDT From 0x3c3f02…730395e0 to 0x3FEc03…84be840128.549 USDT From 0xec968b…0f391b26 to 0x2EEdC8…0ff36aAF199616.00000000003 DAI From 0x229820…6229EA16 to 0x066803…c04f3735100.018903 USDC From 0xa3ECF7…47E33a1F to 0xdDFc92…BbD90d6010.01 ETH From 0xa6AEa5…fBEF912A to 0x8EDa58…9235426A36576 USDT From 0xD4b988…e0985003 to 0x44a0a5…e30fa35F0.018341332592744668 ETH From 0x1bb213…FD33B365 to 0xa85eC9…41D2E2010.19627092666052998 ETH From 0x50a3d7…170aDA63 to 0xe12928…250f7B8734.752307 USDC From 0x65909C…37DE48be to 0x7bA6d7…7e2b1aa20.21215387095952953 ETH From 0x4b5Fdc…3D12630E to 0xC0b9Db…59EB038d300 USDC From 0x11d5Ad…5b918aA6 to 0xC18b1a…08BB65cb94 USDT From 0x0a2224…E2E89C83 to 0xe5DEb7…030c9D627000 USDC From 0xb23360…C8D7c460 to 0x637E17…29A9A56630.597386 USDT From 0xC30613…7487CA88 to 0xd72201…6670204E900 USDT From 0x9605cf…A63d3268 to 0x592Fa6…7a8bf1FA0.9634076943402665 ETH From 0x5AE07e…2a83388b to 0x4185C0…07195E910.1 ETH From 0xc23095…8a0e6d11 to 0x2Be07b…fD490283500 USDC From 0xee961C…5B697b61 to 0x404d5e…758EEDC41 ETH From 0xA3BfF7…9c5FC98E to 0x00a7F8…F05109070.043 ETH From 0xe3299E…Db14Be6a to 0x431a21…d80658Ef31.002258 USDT From 0x7c0D11…cFd36f6F to 0x94ef1D…3DE2d81221 ETH From 0x9A520c…BD7f1Ccb to 0xEAFD71…de012b740.35 ETH From 0x3E966f…eF3D5A38 to 0x0F766C…561c70BA0.01110213 ETH From 0xBC7bA2…1784cF4a to 0x39dB03…05C84a842 ETH From 0x6dcD46…AC199b7E to 0xe70a24…E2cb602B0.000103882607210237 ETH From 0x8a7Bd4…ae400130 to 0x6e7A4C…3BAf010735.759665 USDT From 0xc23095…8a0e6d11 to 0x2Be07b…fD490283500 USDC From 0xc8B364…c659a18b to 0x16aF63…de23e9f19.2 ETH From 0xBe257F…5a2b012f to 0xb936fA…64c3831C3831.233142 USDC From 0x7dCD8E…EFB74E3D to 0x02A317…1C98CE3c0.16639843506358498 ETH From 0x1AB5a0…1631d570 to 0x0b9094…24379433121.958778 USDC From 0xCDF272…75E101d1 to 0x68EF0c…0a16Bc560.65 ETH From 0xE88C9A…2916Cae3 to 0x1E67A4…0CDFfEb10.10820168794633196 ETH From 0xF27F2e…838a551E to 0x09985c…aAb98334302.338379 USDT From 0x1608e6…50FEb354 to 0x5A67d8…0E7BCe080.03167742 ETH From 0xfb309C…3857B599 to 0xbf1501…0ffA5ab110 USDC From 0x4b06de…3Dc9B7DE to 0xFE7Cae…e6a4e1827992.007992 USDT From 0x204583…AE38c49a to 0xd08420…c1f2495d1594 DAI From 0xB56b5e…B11200E1 to 0x198c75…A98b53210.4470412902550427 ETH From 0x4e930A…038F42f4 to 0xac22d2…956ba6B4334.504698 USDC From 0xAd1535…71A076A6 to 0x2c5ae4…6E5d1D950.13 ETH From 0x959E47…FB64f761 to 0x523011…2831a0020.02999345 ETH From 0x5B3d2a…7f1E3fDB to 0xB012E2…6a4588A850 USDT From 0x3e5618…7aD0F821 to 0x46a51B…E15c5949458 USDC From 0xaa468c…CDa80E93 to 0x3AEcf6…E780e6280.351090569015581 ETH From 0x8a9F5d…e1F0C99D to 0x692356…17E6Ec6639.33 USDT From 0xC22AbD…5E330686 to 0xb846e1…3768CC2d0.537786 ETH From 0x3BA9ea…A21B5aA7 to 0xC9dc58…01524c190.2561961 ETH From 0x39a7B4…E8fE08EC to 0x4C39fD…CDB2d3670.1813 ETH From 0x2750A8…72DB43c1 to 0x53C084…4A4875d47315.35872 USDC From 0xd4D4C2…52F26482 to 0xaF77Db…8BeAAFaf6361.32 USDT From 0x2BC375…eF7ff393 to 0x4F6857…FEF85a62178.723196 USDC From 0xc33FB3…6C2606cf to 0xB65317…395967FA118.030453 USDT From 0x277a57…Ef683B89 to 0x7491eE…F0096933269841.5 USDT From 0x34625e…7783E88D to 0xF7e6F5…C0e28F140.022246 ETH From 0xacCb8c…E4f5ABD1 to 0x1A05AB…AfC29E9D0.0667244 ETH From 0x5E9baE…52865Ee2 to 0x3AEcf6…E780e6282.9498274334924446 ETH From 0xD7eC52…3cC40fcc to 0xBd7021…95b6594e623.9589 USDC From 0x7b289B…019d74EF to 0xe731C7…e56e5287100050.70574 USDT From 0x0Ad95C…207fD6b8 to 0x5F460b…899375f650000 USDT From 0x0e7d6B…001daFCd to 0xb69405…73b337AD36.59 USDT From 0xB83D79…62F1B9fa to 0xDE6C04…399dF0bC176.055726 USDC From 0xadBF27…d2D2F082 to 0x686598…4f5BdB5C7997.030592 USDT From 0x29F48B…214274F5 to 0xEEA5a2…69106c7110.1 ETH From 0x7551Ea…7772c43C to 0x14aa10…63c28A981101277.056036 USDT From 0xb383A8…7CB6d288 to 0x88159e…444A35E60.2 ETH From 0x880639…77A0ea78 to 0x2AE732…f430a1071998.001998 USDT From 0xfcdf20…e458bAd4 to 0xC6396d…4329760888 ETH From 0xb3B444…c3E74EfF to 0xf7c393…b64786093200 USDT From 0x569849…4bD9bDC4 to 0x1c1F90…b5e0bF6A998 USDT From 0x9a1ffd…CFccF116 to 0x5e699D…F8CfAbD626863.12901 USDT From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae699078 USDT From 0x508765…34818A07 to 0xd8820B…dB43d128746 USDT From 0x95f67e…63B35E36 to 0xf5f211…59B8b2a90.17750217499356452 ETH From 0xDEB435…5DB1EF81 to 0xC8B96a…0Edf7b3025 ETH From 0x935aaB…2D12c343 to 0x6769b0…2769092B200 USDT From 0xa39555…A63BaDB4 to 0x99fd52…5167a1f6100 USDC From 0xEA402b…1798d6E2 to 0x3F6a6A…1bc6A1a1133.14 USDT From 0x138d2D…a9a0598d to 0x7c2b76…ad174E7E29594.991541 USDT From 0x339bA9…b3913807 to 0x1ecb7E…4fE26d950.000006929064537548 ETH From 0x644D9F…bcb023f7 to 0xEdEB62…016510fB747.9 USDC From 0xA8C5f7…Db234761 to 0x851a4E…5479a83B0.010625610788149 ETH From 0x1AaADF…56d53B24 to 0x7Db5e6…89ec644A0.003048447599533 ETH From 0x47897a…ee08Ea6c to 0xf9c384…241394d80.2148 ETH From 0x1E7C16…57b84426 to 0x0C21ea…43ca66890.5176831367810868 ETH From 0xfD9A47…485559f0 to 0x2a9780…F39A0b350.103124 ETH From 0x29F48B…214274F5 to 0x297361…608B92C86 ETH From 0x063591…0D0C36a6 to 0x071815…1e474ed70.34 ETH From 0x328530…4867E0b8 to 0x979b75…B10608AF298 USDT From 0x691821…dbE8A253 to 0xcCb5EE…cBed79080.003651085571200745 ETH From 0x3BA0E9…88de3B19 to 0x033A6B…6984bF830.0881287989807275 ETH From 0x5e561F…87712db4 to 0xcc48e7…77cEc4440.02999676 ETH From 0x84Bc91…9F7d34F2 to 0x0225c0…A635B9600.04235209819349298 ETH From 0xF45645…c3745561 to 0x9FAfA0…8C3c616C36 USDT From 0x779f06…2D2fEC98 to 0xFfF151…cE40D9770.01783467833145422 ETH From 0x446cAA…609734e0 to 0x69298B…84D192350.011564319378498 ETH From 0x296e1B…59b99084 to 0xc767f3…03B9EBc11000 USDT From 0x314f93…4813D755 to 0x998889…341de7Ad0.14474242517024355 ETH From 0x83A0E5…b9f4bA55 to 0xCe8DC4…cd1B5a1A1.77 ETH From 0x9Af511…92cbD8C8 to 0x64A75b…0d13C52D149.850149 USDT From 0x713938…ceB7B6a9 to 0xAB960B…045e7fC725745.62795 USDT From 0x74dAa6…9ce189B4 to 0xcf389c…802595010.151886 ETH From 0xfe7010…Cff4f65b to 0xeBe4b4…f81a751b499.786347 USDT From 0xa784A7…Cede8159 to 0x90c50b…603D3C2825000 USDC From 0x8cA486…2697646D to 0x8b4235…0a659EF7149.850149 USDT From 0x02c007…d1736346 to 0x2b1573…21ee9A2720000 USDT From 0x3DCb60…FD883e45 to 0xB0b692…Edf410946000 USDT From 0x63A021…aD9A9754 to 0x3AEcf6…E780e6281.704697249300422 ETH From 0xc23095…8a0e6d11 to 0x2Be07b…fD490283250 USDC From 0xaf7CA7…35605905 to 0xc8f826…167A4c1f1500 USDT From 0xebcfA8…1df90035 to 0x3AEcf6…E780e6281.4528358076998806 ETH From 0xDEB435…5DB1EF81 to 0x8d5e26…4291737F100 ETH From 0xb2D7bE…919DbdCF to 0x961a79…dcD9Fe469995.052449 USDT From 0x78f928…b3176FE7 to 0xDc7F86…9734441013.89 USDT From 0x703c14…6Cfca0a2 to 0x3F6a6A…1bc6A1a1974 USDT From 0x19eDCB…E88DE51A to 0x577f8F…261Bdf34120 USDC From 0x97aDEf…2fcb66fD to 0x6a4163…283B031E0.11526223708102987 ETH From 0xAF6afd…6E001002 to 0x6d5E42…DB7025E566 USDT From 0x0C981B…6d328707 to 0x17f560…5D45eA7520000.00782 USDC From 0xF99e6f…DD20A9f0 to 0x8F6943…50A4f282249.750249 USDT From 0xdeb934…aabcD9b7 to 0x625453…783D72a52 ETH From 0x1882B5…fFf2f670 to 0x6309C5…34A86C31700.36 USDT From 0xf9c4AE…02b62570 to 0xa5966B…2933c6681000 USDC From 0x78f928…b3176FE7 to 0xEA7b44…5DBE66fF665.27 USDT From 0x7B9511…4cBD1278 to 0x577f8F…261Bdf340.042979088935357 ETH From 0x7610D5…D710c767 to 0x4423F0…fd8c26d21380 USDC From 0x52c772…750cdd22 to 0xAA5B8A…ed00dC9f31.5 USDC From 0x5b6d80…10EBAFC0 to 0x21A364…885b4C7613.8 ETH From 0x28b5d2…1d2DF8C7 to 0xC7b8bB…DB5e33270.6332207931093699 ETH From 0x7DD0fB…133cB580 to 0xA1B5b9…922139a2200 USDT From 0xa485a9…534390a5 to 0x44a0a5…e30fa35F319.825695 USDT From 0x008A86…5b5eaef9 to 0x1F460A…91bb87B90.010689426347223 ETH From 0x19b0d2…2d2f094B to 0x259279…077aa9230.103030015081234 ETH From 0xf6BB2e…078f7308 to 0x94634E…7e77bAfB400000 USDT From 0x2674b1…E58d20D1 to 0xE627ED…Dd036922999.000999 USDT From 0x3814c2…6B4ec607 to 0xecBb35…76F1D9F08000 USDT From 0x260C00…3345Fa75 to 0x25168B…46fe52208026.47 USDT From 0x89a641…376e374C to 0x94308D…B85C948F7920 USDT From 0x3C77e2…5609aBa6 to 0x824456…22129f2c0.08544535 ETH From 0x43dCAb…350EcCA0 to 0xC02bA4…7372bA9520.12191005999072 ETH From 0xA46Aed…f72979aC to 0xb4e4A5…f5D8b9a660000 USDT From 0x899C12…1C9C89c0 to 0xD3A010…408781348.999915378653652 ETH From 0x7a8554…8FE27109 to 0x6e7A4C…3BAf0107499.5005 USDT From 0x965143…3B3Aa7d6 to 0xaA4A82…B120C7B2128091 USDT From 0xcF614f…1d00044d to 0xE85b1A…2729c4e760.644800755996904 ETH From 0x010928…3e8Af989 to 0x4760A7…77b2d9860.01 ETH From 0x3c876B…5d22B858 to 0x795630…a11F48Cd30.01 ETH From 0x2d02c2…Ce1B1014 to 0x4DCc6f…521361020.37749773235517115 ETH From 0x7C497B…E7bfd8C9 to 0x47c95D…BdcB0dF71175.241188 USDC From 0x885012…6E56AB9c to 0xb09939…AF7B73970.01 ETH From 0xCaa7F5…cc7bc74a to 0x681461…0028ef273885.94946 USDC From 0x0e5D0F…7F783775 to 0x6eA01A…f9f4A72D0.068 USDC From 0xA69FCd…94420749 to 0x463627…5138dc7d203914.21038 USDT From 0xaa468c…CDa80E93 to 0x3AEcf6…E780e6280.3436228620635841 ETH From 0x6D2DEA…9C4aeEc8 to 0x307096…6B44A6A31 ETH From 0x2A8fBf…475b5C0C to 0x661d11…C51C2D640.04157108647376354 ETH From 0x1afc48…F13187f5 to 0x259344…aF4891832000 USDT From 0xAf8615…7e8E0a47 to 0x7038f0…949415032000.5 USDC From 0x915ea5…5bfCA89E to 0xa85eC9…41D2E2010.10858108905830499 ETH From 0xA3F2de…21d2Cbea to 0x710dd3…6C2EB2Bc0.772995197050688 ETH From 0x07abC6…8F3c2260 to 0xE8858e…7504e4DA27.19818900755447 ETH From 0x311588…1368Fec3 to 0x61A49d…5cbeE4e55000 USDT From 0x1a02dd…31144975 to 0xef1Cc0…03512dD133453.022016 USDT From 0x9Fb57a…3263B358 to 0x4795E3…d8150E8b550 USDT From 0xD92C17…84C3eeb7 to 0x88819b…D1AfE8fD1 ETH From 0x991e56…f7b88b6f to 0x2b509a…52EcCEDA6.416631909910488 ETH From 0xe97cb0…e06B6AA5 to 0x9b178d…5682394c70000 USDT From 0xF47b8e…f95C815F to 0xa2a988…a7E47d2E21 USDT From 0x53498f…630405c4 to 0x32F0e3…9413a6874.47153226 ETH From 0xFB71fd…Aa3598B2 to 0xf681D8…0FB7E2291496.703918 USDT From 0x629D05…e4EFF65e to 0x7Db5e6…89ec644A0.015362593396852 ETH From 0xAe0f37…0E276a9d to 0x7cbD0c…A5462C8221978.021978 USDT From 0xdFa7CF…c5280802 to 0x2bcb73…3cc91EBF0.00359588 ETH From 0xba4F60…d055EB19 to 0x09fC61…34d498f614.675 ETH From 0xcC79eA…0DC232bF to 0x5b8B7d…c3f1b48d0.013933015579616 ETH From 0x3BA9ea…A21B5aA7 to 0xE78fEA…7e11D04424 USDT From 0xdeb934…aabcD9b7 to 0x1F454c…dDce94232 ETH From 0x3361eE…AC3f0A58 to 0xC8070d…8603A52F0.02500316 ETH From 0x4CB6dE…C3Fe6467 to 0x541026…c88810E010 ETH From 0xB6846f…882A25AB to 0xba0958…263c83d51833.36 USDC From 0x2C1393…C9719F73 to 0xf50675…F58e4f7F3500 USDT From 0x0A5D8c…435f5252 to 0x6dfA8c…8646922B134 USDT From 0xe19Ff4…409b2D17 to 0x58338d…66910131500 USDC From 0x3BA9ea…A21B5aA7 to 0x55fa49…F0Bfd8c474 USDT From 0xD59944…3dA186e2 to 0x4A6359…5433fbC20.03918789178470101 ETH From 0xC8e766…83B6c00B to 0x4a438c…8519D26650 USDC From 0x6f5E0f…8Ab57052 to 0x577f8F…261Bdf3441.39 USDT From 0x9fe1fe…461dC71c to 0x799faA…269811e55.09 ETH From 0x75CDcd…C2DEF2Cc to 0x3AEcf6…E780e6280.8971517796241762 ETH From 0x61aF25…F513A294 to 0x73Df3a…B790D4CE0.006418128217086768 ETH From 0x0b45FB…8e1Ed6E3 to 0x577f8F…261Bdf34397.937215 USDC From 0xA42deD…16e61EE8 to 0x221C0F…a4C3F9B266261.532225 USDT From 0x8d2815…FC0e975F to 0x733b48…2198943f0.02150537634408602 ETH From 0xc23095…8a0e6d11 to 0x2Be07b…fD490283500 USDC From 0x785343…bA924e3E to 0xa037D0…bF44DE97199.800199 USDT From 0x6186A1…B3D80125 to 0xd3AD8d…A60FF290700 USDT From 0xB5393a…0CDcB2E8 to 0x0d1495…86cAc48D130.33 USDT From 0x0A01a2…99688f26 to 0xf953e8…F452B09F35320.56 USDC From 0xDbD565…d5D3Debd to 0x63Aa06…300B8e724850 USDT From 0xb8389A…9d24f1B9 to 0xab5B42…2702d1f516500 USDT From 0x675C1C…7E03120c to 0x1A0D1E…Aa05006d23000 USDC From 0xb23360…C8D7c460 to 0x7c6b8c…F4A2e4B650 USDT From 0xa41e85…04562673 to 0xeBd365…7A72F5762000.396078 USDC From 0x3BA9ea…A21B5aA7 to 0x40B442…6A9E42C59918.5072 USDC From 0xe4eec4…4Dd04685 to 0x87133e…E07CbFbe201.00599 USDT From 0x626361…9238f09b to 0x6eA01A…f9f4A72D13.5864 USDT From 0x5338B7…1F64231a to 0x9Bb388…80bf1c000.002496541498556773 ETH From 0x887D42…298CE633 to 0x6e56d4…018C0072100 USDT From 0x098CcF…2Ee886B4 to 0x9aef3D…B53adaa315000 USDT From 0x1bB607…8414Aa12 to 0xb91e2f…2F7AD4BE0.01 ETH From 0x02Ef29…bF8DC2c9 to 0xeCe3e4…706eE53120 ETH From 0x4AeC0b…fCFe5EF3 to 0xa73355…b30056d70.003872283485571442 ETH From 0xc34eE0…31065dC5 to 0x51990C…6f2a7D660.035364024083403285 ETH From 0xd39f2B…2471e24d to 0x3AEcf6…E780e6280.23383047306820767 ETH From 0xe769e8…C0bc45Fa to 0xD0C3Ce…68C6148647004 USDT From 0xD1eE4e…Bb4dD455 to 0xd94565…4D88dC083989.74 USDT From 0x06A03d…f2d4D457 to 0x03b996…93bAA436320.906 USDC From 0x3675B0…c77CF395 to 0xe12928…250f7B87999.31 USDT From 0xc9B768…aC54A077 to 0xbaf42a…A1DA89B9719.42446 USDT From 0x2252F3…34005dc3 to 0x15f690…626e3C386346.37 USDT From 0xA9Ea6E…e4889cCf to 0x01f5eA…1bDf7481502 USDT From 0xb9030e…C28a225B to 0x78F89c…21176Fe7598.25 USDT From 0xCfb0d7…0120605D to 0xe7B61b…E06d46565000 USDT From 0xCFc9bE…Cf0B3a48 to 0x8055eb…584A0933896.7194 USDT From 0xF73338…bCa07c6c to 0x9F4363…A9c91ba36.209 ETH From 0x12DCc1…63A2E51B to 0xBc9eaf…aA9D3dcF0.02138611998041031 ETH From 0xb23360…C8D7c460 to 0x7c6b8c…F4A2e4B678 USDT From 0xfDaE37…161759CB to 0xE77dC4…679bdEF80.003 ETH From 0xC0dFDf…2bD47CdA to 0x58e149…5C28CCeD0.000126652506412574 ETH From 0xb87dC4…7ca0B935 to 0x1F460A…91bb87B90.022139604157529 ETH From 0xCBAF53…91275c2D to 0xc7C725…4bf2b2e15000 USDT From 0x06A9B7…3e745408 to 0xB4752d…7D6e8f3F0.064481 ETH From 0xEb2CdA…63395b9A to 0xFf2242…33903b6D60 USDC From 0x01D796…fc43ac13 to 0x18A917…7774c44f0.02 ETH From 0x97a8EF…e3A31f44 to 0x246D95…A6F3141F0.29750266 ETH From 0x3BA9ea…A21B5aA7 to 0x00cdF5…cd51Bb8A20 USDT From 0x2d0070…417Fc221 to 0x1F460A…91bb87B90.023702260123212 ETH From 0x98e611…aaf5DaA6 to 0x3bA11a…Ca1b5Aa710000 USDT From 0x7970a3…209be77B to 0x3bA11a…Ca1b5Aa70.24637311775056556 ETH From 0x81C788…cba4dbD1 to 0x891227…f7f83ba90.05355 ETH From 0xd11E63…5f0e893C to 0xB091C8…c0DB124B19963.260455 USDT From 0x0Ba844…FD998ef1 to 0x7Db5e6…89ec644A0.047577138486128 ETH From 0xb92Ce4…A706fc84 to 0x605471…9Bf7a17E35 ETH From 0x819A8B…eDc34cb9 to 0xD0D82D…9b4e148b2700 USDC From 0x6b81Ad…b7B23c93 to 0x141615…19018fb31386.8 USDT From 0x92c90e…76b9bb65 to 0x5FF45D…C3E3DCdd39 USDC From 0x57B7A6…b76C79Bf to 0xC9aFF3…E9d035124000 USDC From 0xB5E5dC…Ee898774 to 0xdeF405…c74eeaC138.575455 USDT From 0x9173DE…4B4eBfe9 to 0x29601F…17bFbE1F0.03232577 ETH From 0xbe75ba…044ba364 to 0x2eBA92…9757Aa791 ETH From 0x1Fe243…7F9430C3 to 0x03b996…93bAA4360.11090897102060099 ETH From 0x97d920…6DFACa4e to 0x5FFf18…E8A269000.03174063080060028 ETH From 0xE492D8…11Ae8887 to 0xD051BB…019D60654.479089952578419 ETH From 0x26bB76…7665454B to 0x4b271c…A5007D4a9990.00999 USDT From 0xD04c4e…1F073c53 to 0x250072…38337fAA0.01 ETH From 0x112e74…afD7A35c to 0xbcF966…B5379f449996.51984 USDC From 0xD8c3bc…c054E121 to 0x46EB54…9c0223880.000189697019013054 ETH From 0xf11Ca6…9313c1D3 to 0x44a0a5…e30fa35F0.017086553025499385 ETH From 0x634507…77103D3b to 0xdd3102…5378ceE019995 USDC From 0x16FaF0…84530265 to 0xa44Bf4…06E4E4d91000 USDC From 0x0404d9…9E24e30a to 0xf03aFE…aEdf8Fb11.441766003617919 ETH From 0x9B7af2…8ACbD242 to 0xEF4Cc3…02C54dd0100000 USDC From 0x01AA2d…29FF03Ae to 0x08FEdF…36Bb1c410.01 ETH From 0xa387D4…8BfD54FC to 0x845550…554D934d32.82372858503197 ETH From 0xa4604e…37d2a848 to 0xE347a7…CdbE19641.046213 USDT From 0xbf3511…8858df0e to 0x438898…92322696250.047258 USDC From 0x03c5d5…BaCD8B70 to 0x0efB04…d7cbd4CC1000 USDC From 0x636984…c1b810E1 to 0x48e2ac…5ab606422000 USDT From 0xDEB435…5DB1EF81 to 0x58302b…7F01Fe39120 ETH From 0x4f67D2…DdF85a62 to 0x0E6C1A…90d5F1E00.002133428246009 ETH From 0xEddC1a…F32B87E9 to 0x3bA11a…Ca1b5Aa711340.525328 USDT From 0x78f928…b3176FE7 to 0x51f952…9D75fEB239.49 USDT From 0x18890d…c0a198B3 to 0x9e1EaA…6E34989C5821034 USDT From 0xbcB782…2B37f1B7 to 0x968362…Aacab29F2620 USDC From 0x4a6Fd8…4433FBC2 to 0xD3d11d…468863827 ETH From 0x2b9514…4A262Bcc to 0x6eA01A…f9f4A72D25 USDC From 0xDEB435…5DB1EF81 to 0x15ac98…327Cc16D15 ETH From 0x693243…BEF23C37 to 0x1b9F78…1dd42151101 USDT From 0x7f4813…67260B8d to 0x0aD5D3…39A434191298.701298 USDT From 0xfF7F32…5c764744 to 0x3FEc03…84be840149.431 USDT From 0xd5Adee…a33785F5 to 0x6F181d…A741BcBe0.02144344398865213 ETH From 0x5e561F…87712db4 to 0xd8cDF0…6706721D0.02999628 ETH From 0x5b393d…835bdffC to 0x1CFe12…BF1Fb2db40.18 ETH From 0xe3F72B…730399e6 to 0xC3FF04…51C22fC6111.751823 USDC From 0x6a01d4…5aA1a1b7 to 0xC09138…c575565f149.24 USDT From 0x4AbfEA…90e95B4c to 0xa03fCd…D6c486F20.0003 ETH From 0x736F0f…bF3B10d6 to 0x8192e2…69CDba773570 USDT From 0x806774…2Cc2E583 to 0xa85eC9…41D2E2010.34350728933986097 ETH From 0xA621Ba…03696984 to 0x390362…840b70270.2149488345376359 ETH From 0x11f561…A7707594 to 0xa85eC9…41D2E2010.049974485341712 ETH From 0x340fC2…fda042E8 to 0x06a49A…538913b512 ETH From 0x39467d…Da66420e to 0x22258D…aF766b23440 USDT From 0xB85290…2DCC7fF8 to 0xffDBBA…180852BF108.0722 USDC From 0x723265…96027470 to 0x63DC20…20c51Cda0.0127 ETH From 0x7920D0…a40CDc19 to 0x1De031…Ff33BEa11 USDT From 0x97da43…3727280b to 0x0D534c…a8288430100 USDT From 0x9c240d…8a52D173 to 0x038E91…20d76D27125 USDT From 0x0333e2…Aa28cc6E to 0xaB8872…60BE8Bce0.075 ETH From 0x7c0d75…528360cE to 0x363d00…2Ce4493F175 USDT From 0x1FEB16…Aa409F2F to 0xC3f3FB…3A47a8ae0.01699036350345902 ETH From 0x7E89ad…F691d7a6 to 0xe4a068…c4EEd9D425 USDT From 0x3C1D42…E462a9e5 to 0x19C1a6…94F893620.05183885 ETH From 0x29C03E…b735B9Fa to 0x533e86…53a0E31e40 ETH From 0xd7f834…d3Dea532 to 0x6eA01A…f9f4A72D0.255 USDC From 0xbF63cd…76ded262 to 0x1C1A40…54C2d6337 ETH From 0x34dF6A…b31c5EE1 to 0xc6bFF6…6A7104013.5 ETH From 0x1c27aD…237Cd746 to 0x6BB19e…d47a1B608336.4942 USDT From 0x8C1741…f35cb2C3 to 0x577f8F…261Bdf3437.61015 USDT From 0xc0087C…06f86751 to 0xBb75B0…e735b07e78210 USDT From 0xa8edA2…f3A6D533 to 0xbB07Ed…d2403c082000 USDT From 0xe94966…5a113657 to 0xC553ea…EA643e70151 USDT From 0x7aC6d7…547f6D3a to 0xe1C034…2E5EcC0617245.7 USDT From 0xac73c1…3D261d00 to 0x1b3395…CA0f5bAa932.784345 USDT From 0xDb457f…bf5230A5 to 0x2b705e…5B0AA36C1.6943827047846516 ETH From 0x08c678…d75b849A to 0x44a0a5…e30fa35F679.367626 USDT From 0x2dF8b6…F6C67498 to 0x6e7A4C…3BAf01071978.744228 USDT From 0xBC4847…662662b4 to 0xfA5DAe…6FA90390555.671585 USDC From 0xE3f6E1…E8Cc1eB9 to 0x1b3395…CA0f5bAa241.308901 USDT From 0x55D2a1…95d35435 to 0x5097a0…41DDf8210.002226095958607 ETH From 0x3Eac24…d7F6a1d1 to 0x87D57F…b68094100.005331495054306 ETH From 0xa96AF9…dC125a3F to 0xbc283E…2a5252cF645 USDC From 0xe44B8A…4CB2D092 to 0x903f96…2dEe1AF60.05 ETH From 0x1Fd0A0…64d35139 to 0x13C1Bf…BB4c22910.02 ETH From 0x6E7674…96af0107 to 0xC4F128…9E370E770.000087276001225615 ETH From 0x660620…129a2A61 to 0x5Cc2BC…33a571e60.77 ETH From 0x4F31e0…56f08F80 to 0x8F0efb…dB3786ae5552776.9 USDT From 0xc68D6d…80D730b0 to 0x87E2dc…30EA26005100 USDT From 0x2E6030…0C5fb9e6 to 0x2f1958…D2a491c30.022 ETH From 0x8720eC…E8cb472B to 0x7Db5e6…89ec644A1000 USDT From 0x5E98c0…591cc9B8 to 0x3f1063…1BE544e2200000 USDT From 0x9DAB49…63Bc13B0 to 0xeC7dE9…38DE91B0241733 USDT From 0xa687a9…8712c822 to 0xA248cc…b086eCa842.046161585967724 ETH From 0x54e0Ed…F517b39A to 0xe1C034…2E5EcC066845.5 USDT From 0xe23a77…3442Fa78 to 0x0b9094…2437943395.853902 USDC From 0x85E542…3d2F033D to 0xD713E4…835C5B140.690124 ETH From 0xA65d69…12036d87 to 0x4F82aD…7fbdEb290.075365 USDC From 0xBb0191…58452da6 to 0x371493…227E6C80701.262272 USDT From 0xF21B06…81C2AEb0 to 0x390483…d6577ebc0.8325 USDT From 0x090D0a…b36C4c84 to 0xd493a3…0A39B55d9844.18 USDC From 0x634C37…cfDe74C8 to 0x851a4E…5479a83B0.017284680083729 ETH From 0x8fa823…dfe15346 to 0x43225F…98cF641b1.06734627 ETH From 0x29D1Ec…A5365eBe to 0xb4dAEf…41C0a4D623986.399035 USDC From 0x699538…4C02D332 to 0x2E7310…d82b1E3927000 USDC From 0xaA13b6…8e82666a to 0xbdc70f…d80eA81215 ETH From 0x8E1f41…D827b53E to 0x5b8B7d…c3f1b48d0.023851113692252592 ETH From 0xD4E895…AC294440 to 0x3AEcf6…E780e6281.033200119707685 ETH From 0x353623…0D4b3888 to 0x4129d1…4d8673Ab2712.247908 USDC From 0x9Dfb52…6a8Aa856 to 0xA89f54…7F2af5732100 USDT From 0x17640D…F04479fe to 0x4A6359…5433fbC20.2809062548977792 ETH From 0x55014e…348043C1 to 0xf61333…c1fc133f0.1 ETH From 0x198d1d…5bef0c58 to 0x4C39fD…CDB2d3670.012464 ETH From 0xF5145A…5313eB0d to 0xAA5B8A…ed00dC9f25 USDC From 0x64b37e…a28d987F to 0xB7F013…216b9AdF22000 USDT From 0xC4c51a…9D99fa88 to 0x3AEcf6…E780e6280.35774385412326676 ETH From 0xb02550…446c3fA0 to 0x6B4419…842eDD87100000 USDT From 0x3EA927…17eea10F to 0x3F6a6A…1bc6A1a1298.771225 USDT From 0xAf02D7…9Fb30369 to 0xD8700f…A57102582498 USDC From 0xF95356…55Bf4716 to 0x3bA11a…Ca1b5Aa70.16078247741965798 ETH From 0x8Ba398…A7410cb8 to 0xC74A27…3B78aA4c1.1 ETH From 0x021bd4…F8c8A630 to 0x0E6412…B6940a7820.27 ETH From 0x53F5fB…C40b2677 to 0x03b996…93bAA436214.424951 USDC From 0xEEbA15…781f0562 to 0x6a4163…283B031E20 USDT From 0xb9fA2e…1372f366 to 0x58e149…5C28CCeD0.000129828335030861 ETH From 0xFEfDe0…351De6A7 to 0x64F34E…4022E270200 USDT From 0x18a3a7…0714a50f to 0x7c0B7a…28FCF7eB15172 PYUSD From 0x66a8b3…3866fe5d to 0x8aDf98…0D98A0Dc1000 USDC From 0xf6588B…5E04B033 to 0xFaBDea…2C3657A40.010631803515918104 ETH From 0x29F48B…214274F5 to 0xeE0a24…1Ad439Bc10.1 ETH From 0x63Dc6C…F812d7D6 to 0x7724B3…09F37f7910004.47882 USDC From 0x94887d…60fb175F to 0x00e18d…CaC9F4eF0.02684269 ETH From 0x0e5D0F…7F783775 to 0x6eA01A…f9f4A72D0.068 USDC From 0x851ED1…7D79A83B to 0xD29f1b…6A38642865.44392199201853 ETH From 0x739F44…B04580d7 to 0xA83568…58f7A4f0553.06 USDC From 0x361BDF…Af645e46 to 0x81212A…EcD320882 ETH From 0xAEC53E…11A1a8b0 to 0x851a4E…5479a83B0.040951223940882 ETH From 0x267EFD…8f67aA02 to 0xa1CE62…a2F15bf722261 USDC From 0x4FAABd…6814928A to 0xa2a988…a7E47d2E33.321521 USDT From 0x7B979E…48ba47F8 to 0x661d11…C51C2D640.00903031095730202 ETH From 0x27baB5…A7197a3E to 0xEd077e…A6797a1b28000 USDT From 0xCc8709…84317f7A to 0xFFEc6E…62bcAe9398750 USDT From 0x42C8C9…640852F7 to 0x907465…F4C367cF0.006949799 ETH From 0x67e59E…93A55Cd8 to 0x9bd579…0f70A1c10.408281000794 ETH From 0xcB2C4A…3e19a091 to 0x824677…6Fc70afD58 USDT From 0x37Fe7D…648Eff33 to 0x851a4E…5479a83B0.04654880715664117 ETH From 0xbA9aC7…19ECaa36 to 0x577f8F…261Bdf344791.486594 USDT From 0x125Ad9…F168800A to 0x44a0a5…e30fa35F99.960015 USDT From 0xD95323…30fb561D to 0xc70038…c32ecCf81728.920105 USDT From 0x4B9804…31307a63 to 0x5D1290…f3285a834.995004 USDT From 0x48DCa5…883C763d to 0xcAcf24…380B97Bb2964.738209 USDC From 0xd0fB63…f8b6a87C to 0x8794c9…91Ab3C763 ETH From 0x923374…4e73D466 to 0x661d11…C51C2D640.01072456256541776 ETH From 0xb31af5…2e17E4Ff to 0x74D87b…B60C8a511.2 ETH From 0x2202cd…c09A96d2 to 0x4d4C37…1d6E2841100000 USDT From 0xD7E35b…4743B1eb to 0x6DFF3e…4091786F0.00624268 ETH From 0x3464BF…CBc4a5f6 to 0xbA8592…9A54609b500 USDC From 0xAA5e64…aB00Dc9f to 0xb51B8A…9f8eE2f20.00002 ETH From 0x500067…412F3872 to 0x1bA6ff…0F4D9EFB3000 USDT From 0xB7Ba38…9b97d8B9 to 0x02A317…1C98CE3c0.006286138496402 ETH From 0xd22014…e641D9aE to 0xeb9FB7…37AaFE70100 USDT From 0x604066…1773ad66 to 0xbfE702…101c58090.001 ETH From 0xc712da…A833C4ED to 0x0B1313…18b8057b1198.801198 USDT From 0xB3A56f…e83a25b9 to 0x7d1100…CEBE14862 ETH From 0xca90F2…7c24eBCc to 0xeb568d…11D3022e300000 USDC From 0xA73140…cA3a38E7 to 0x458eB3…bC1c5e204.397151065225969 ETH From 0xde6570…28e35769 to 0xB024E0…b8fc433B0.118092344120771 ETH From 0x611FD7…126b4470 to 0x89a1E1…A644E5Dd33105.973282 USDT From 0x837f05…178C652A to 0x851a4E…5479a83B0.054995604084532 ETH From 0xD37d5c…d1e2F793 to 0x3AEcf6…E780e6280.8684426361677967 ETH From 0x34BF15…7c83C730 to 0x65AaF2…82C5388c20000 USDC From 0xEDD17b…1Ceec0B9 to 0xdc1A27…4005D3730.059822 ETH From 0x086305…14B379ac to 0xE04981…596720130.02495901 ETH From 0x8BBeFb…7397C404 to 0xc05f4b…fd3E4ab70.10746 ETH From 0xc066a6…F8745d21 to 0xB024E0…b8fc433B662.745259 USDC From 0x93761D…D6fA5f6E to 0x802f63…c98091b00.26 ETH From 0x467a54…8fbc1971 to 0x387452…C6cE3B320.05345913 ETH From 0x14d54C…AD23013F to 0x7Db5e6…89ec644A0.086996233596429 ETH From 0x3e25dA…f641e83F to 0xAd17ee…ef16819D4.784190211829123 ETH From 0x2b9514…4A262Bcc to 0x6eA01A…f9f4A72D50 USDC From 0x4B9804…31307a63 to 0x5D1290…f3285a835 USDT From 0xd9be4c…Cb75968e to 0x02A317…1C98CE3c0.058130717409753 ETH From 0xa27631…d4ca5120 to 0xc96760…094ca58c49456.178116 USDC From 0x7B9d78…f7abB780 to 0xCFa51b…E17a61145994.005994 USDT From 0x240200…8B9d2b2F to 0x94855f…3bdE81B081.3 ETH From 0x36cbAd…69eb90d9 to 0x4C39fD…CDB2d3670.02585 ETH From 0x1D0820…dcDC79b9 to 0x3c1996…2FFEF3Ab7417.48 USDT From 0x766BFe…9E9eddE0 to 0x855950…54A795dA6.299926403000001 ETH From 0x79dD93…61F4DEcB to 0x6Ea686…19e2af7f0.000121588459326689 ETH From 0x82115f…a1fF0Db5 to 0xeC4B21…7Eb448194243 USDT From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae1379026.28 USDT From 0x1FA6bD…200C0778 to 0x842801…c8E03c877000.911919 USDC From 0xF5539D…8341F0e2 to 0xAD4072…c83C7FEe1300.493065 USDC From 0x18a49D…4266032C to 0x117DcD…6606F949909.293018 USDC From 0xe632bA…6C8fBd78 to 0x1a1500…5E5b74c715633 USDC From 0x2F5E1C…7d3C354e to 0x43FfAF…728B19F650039.81 USDC From 0xBFA5db…00B9B987 to 0x8329Fb…BAA624280.5620855917203803 ETH From 0xafDb95…9289fd26 to 0x3F2a0E…F704505B2000 USDT From 0x3eFA95…A0A7d360 to 0x117DcD…6606F949450 USDT From 0xF878bf…88731022 to 0x7a7E80…B50807074000 USDC From 0x03DC1A…280c60dc to 0x3bA11a…Ca1b5Aa72.031198315224514 ETH From 0x5e561F…87712db4 to 0xB52744…5C7eC54F0.02999679 ETH From 0xF506C0…B48E4f7f to 0x733D89…59488Db43500 USDT From 0xBcDC16…1D8E142F to 0x286b4f…F9E0004C0.10621145 ETH From 0x60DEA0…e93489d9 to 0x3AEcf6…E780e6281.5538990446841974 ETH From 0x56B890…B78276be to 0x7Db5e6…89ec644A161.1618 USDT From 0xfE92aF…D94e288e to 0xE36A8c…6396033F6300 USDT From 0x58bdeF…31cD609a to 0xa85eC9…41D2E2010.077931112564115 ETH From 0x53c0a0…d44875d4 to 0x163301…Eb2565EF500000 USDC From 0x15fCB1…2E1d9942 to 0x21A364…885b4C760.6534528453252536 ETH From 0x0084e3…A813FdB0 to 0x0E0035…2E9919722 ETH From 0x530ACb…3fE25D14 to 0x458eB3…bC1c5e200.32245212202769796 ETH From 0xE788dE…8D46b945 to 0xB5f0d3…Fa55914182.08 USDT From 0xAdb186…0b853705 to 0xe871EF…FED9d3530.001 ETH From 0x44425E…C7c4eD33 to 0x567B10…24d2Ccd40.1 ETH From 0xCb3408…3231Ef9f to 0xA9Ca97…d37bB87d7636.035103 USDC From 0xD37485…d921ADBB to 0x53E0df…8814C91E0.02350075 ETH From 0xC23636…08bC25cf to 0xf02F3D…9aE2F25F9900 USDC From 0x9Fb57a…3263B358 to 0x4795E3…d8150E8b550 USDT From 0xfe1F81…4fE6CB75 to 0xF91b6c…4629140150000 USDT From 0xE974E8…FE45348b to 0x020776…42A6611122010 USDT From 0x2b0618…e3A6ef68 to 0x2eA897…7745F9eB0.004385677853511 ETH From 0xFaEA35…B3706aee to 0xB5d85F…7aa2791c9.85568493594557 ETH From 0x744839…f1634DC1 to 0x3FEc03…84be840129.675 USDT From 0x23d444…46729aF0 to 0x661d11…C51C2D640.015850325603372364 ETH From 0xA2E9E8…C288C9aD to 0x1b0D69…2c06647917.89150468235244 ETH From 0x8A4eFa…99e99707 to 0x6f139F…AA60898D1 ETH From 0xba030A…20833580 to 0xF35496…42Fde96019999 USDC From 0xf09447…2f737F9a to 0x7b98Ad…5dCdF0CF0.01 ETH From 0x71e177…91a63E77 to 0x6a4163…283B031E21.78 USDC From 0xcc5353…36EA1853 to 0xcE8442…64Be64D41.10239237858935 ETH From 0x516E85…2696f429 to 0xc89695…D25d11810.99 ETH From 0xa93a2F…df323163 to 0xBFC90e…5D2575330.049932387051517695 ETH From 0x67336C…cC52fF86 to 0x8312b6…B50c466a2880 USDC From 0x6E9bc8…3e51E842 to 0xc7B3f9…90cc07Bc0.01176088 ETH From 0xcE79d6…B64141D6 to 0x8b07EB…e8512Ae440000 USDC From 0x5eBfb0…214e3bbD to 0x7Db5e6…89ec644A0.073513328621637 ETH From 0x9d48f7…0e29bF1B to 0x1ddEF0…952D1f746999.716351 USDC From 0xa024a8…7c55698f to 0x05CE28…099dC4CF0.009965403463963 ETH From 0x307d5B…A498989f to 0xF84A7e…2Fb5805B1000 USDT From 0xd806a0…24ad99CC to 0x9E306C…56e576Ca445442.53 USDT From 0x86eD72…4fB88c36 to 0x1bE95E…933B104E500 USDC From 0x7FCE79…04d306d6 to 0xa4965C…10D8d3dB49608 USDC From 0xc7764e…0a63a234 to 0x7476ab…1F3079E9700 USDT From 0x20339e…E9df7EEf to 0xa9E90a…aF222Ee64 ETH From 0x07aE85…82e70E67 to 0xC95B11…e579cBe59987.089939427715 DAI From 0xA0564d…75C97dA8 to 0xF6fa31…beA6caC10.15 ETH From 0x54AE4f…F1b854DF to 0x346a95…0E4D764e0.002238479445413 ETH From 0x30fEd7…bbc1C1d6 to 0x117eA3…2C0a1B3A2032.467998 USDT From 0xf796B6…3b1a8B8f to 0x42f675…18cDde810.00932682 ETH From 0x7b6438…4137D147 to 0x7Db5e6…89ec644A962.5 USDT From 0x0670f2…6580C30b to 0xa2fa34…9801d3f070.617358 USDT From 0xB7D0D7…2cb73cA8 to 0xE347a7…CdbE19649.140643 USDC From 0x07EB8E…d2713058 to 0xE347a7…CdbE19642.498018 USDC From 0xDdA426…0878FbF9 to 0x7a14Ff…ae7c28d2350000 USDT From 0xf4362E…081D46ce to 0xb8b7d8…74d06E662813.66 USDT From 0xA2b577…7F51FA41 to 0x4577a7…1D03480E200 USDT From 0x00f4b3…d084361f to 0xBF3d7F…6c6941f50.074 ETH From 0x3BA9ea…A21B5aA7 to 0x798240…FA96CF4C176.5657 USDT From 0xAa0966…83803631 to 0x4eafB8…65f3AD4926116.889252 USDT From 0x80a100…652C9A63 to 0xAA5B8A…ed00dC9f257.697617 USDC From 0x4BAb2d…B41a96ab to 0x868a94…24b703dF1087.603749 USDC From 0x89AE80…3Fe8907D to 0x95227E…8d7e64210.5 ETH From 0x339bA9…b3913807 to 0x68c64f…6cf4239E0.000005222753964887 ETH From 0x879EA4…58EEf038 to 0x24eB80…635Cd25e202.984028 USDT From 0xC132f5…7e541D04 to 0x66dfc7…94De109A5 ETH From 0x10187d…01a95D18 to 0xa0BC27…40BFCfD713000 USDT From 0x8E7419…43292e45 to 0x3AEcf6…E780e6281.0516294207954233 ETH From 0xce5f80…697692AD to 0xa42d90…00438E7a20 USDC From 0x3db0a9…D5d74CfB to 0x3ea81B…DC507Db30.05360044938616765 ETH From 0xF27F2e…838a551E to 0x09E4c1…e42798A562.533952 USDT From 0xA6Fdda…9063cF18 to 0xC7300A…c25d5fD90.000122821252820816 ETH From 0x88E684…DF3D4Ddf to 0xB762d3…a6b344dC149.850149 USDT From 0xa0447b…Db684C6B to 0x9a6Ad7…376058391.3424936147647446 ETH From 0x71c3C8…489BEbB4 to 0x063F66…bd62dB1C0.0344 ETH From 0x2031E0…E7329066 to 0x34F83e…6456887D849.614511 USDT From 0xDfC1f1…087eE641 to 0xEfb9eE…878934dC217.060364 USDT From 0x4dD0F6…1b1FCd2E to 0x459EbB…5bf7546948192.561965 USDT From 0x6FbF6D…d624ADdC to 0x47ee06…f9527EaD37500 USDT From 0x8a4E83…04F0CDDa to 0x371493…227E6C800.021841655364484 ETH From 0x025E3f…72a04971 to 0x05A508…2af80eCd0.02117078 ETH From 0x904BAA…5e0F2E89 to 0x8D9796…956d64cD105367 USDT From 0xAf5ED2…C269890b to 0xdfC5A3…9Ed760FD3000.6667 USDC From 0xa8b73f…Ef0C260a to 0xAA5B8A…ed00dC9f120.203537 USDT From 0xB35C49…F21bE4E6 to 0x594AE5…78ECFF431000 USDT From 0x4879b9…E72b8D8a to 0x952398…854FBF9f2634 USDT From 0x153E3a…Aa68E7c4 to 0x805384…e08C2B7D150000 USDC From 0xBf1743…C143C7e0 to 0x7b1353…a950CF049.672 ETH From 0xb7f6eB…0103490F to 0x3AEcf6…E780e6281.3428713506716468 ETH From 0x159C09…C273B04e to 0x4d332d…137983C839.207 ETH From 0x2ADD4C…fFb5234C to 0x688b65…bE4Ec9143.03313784896e-7 ERC20 From 0xdbbDb2…4f75f467 to 0x55879F…E8c1d5317860 USDC From 0x057e33…5268B8de to 0x8579c9…f143e896408 USDT From 0xD37485…d921ADBB to 0xd8e118…5b8e76590.05344495 ETH From 0x3aE429…bE80e628 to 0x6FA248…5E49D0F80.5 ETH From 0xFf3FEC…3a0ad680 to 0x02A317…1C98CE3c684.897245 USDC From 0x0d2386…388e1aF5 to 0xF8343E…9Be3f3f4150.99 USDT From 0x97AE62…745232fd to 0x188a78…F5F2F670200.27 USDT From 0x35D27a…24519E26 to 0x431a21…d80658Ef46.0236 USDC From 0xA0AA13…7D214e76 to 0xEdDcdF…b66Df993119.880119 USDT From 0x700E08…3eF056a6 to 0x1d3E48…CbC593A60.000127566355968787 ETH From 0x67Cf4A…b2AE4Bcd to 0x910Ca1…d959edA51202.41877 USDC From 0x054629…35323747 to 0x6F4D19…40788F1c2000 USDC From 0xad913e…50c79D70 to 0x64EfD4…31e0AC368351 USDT From 0xaCa4CD…7917a0Cd to 0xb9B230…63E4960B59.281 USDT From 0x9423e7…f0d470fa to 0x868a94…24b703dF1010 USDC From 0x7EA440…1906E8CE to 0xF9dE50…E09559E7299.355726 USDT From 0xC64c9c…5FDb9952 to 0x6eA01A…f9f4A72D12.471617 USDC From 0x670eCD…795961A1 to 0x239cd9…9a50cbc00.156897 ETH From 0x046F04…52c526D0 to 0x4C39fD…CDB2d3670.021 ETH From 0x33a6c5…a895278B to 0x6a4163…283B031E0.042847267079614 ETH From 0x3aa374…17CDd5Bf to 0xdeF405…c74eeaC10.005396710665181635 ETH From 0x1d063d…43988116 to 0xB4b2d0…3eef0E2710005 USDC From 0xec04Cd…fdaAFB09 to 0xE0556e…59d4E81B37.97 USDT From 0x3B7558…D45f06f7 to 0x246EB0…a411c2DE0.009780261487767 ETH From 0x9a1C74…1423c47B to 0x540808…F0F0dA851172.532157 USDT From 0xb23360…C8D7c460 to 0xde7bf8…a9E3180d687.866169 USDT From 0x5319C4…944e72aB to 0x3AEcf6…E780e6282.039298853053833 ETH From 0xc7764e…0a63a234 to 0x6E82cC…346a588c374 USDT From 0x3D3CFE…431f637E to 0x2Ecfd6…a79b2C8719.49 USDT From 0x1FB08B…33934e45 to 0x77a94E…930984c415 ETH From 0xd48498…d0318682 to 0x7cffFA…32E3B3b740000 USDT From 0xAc4b8d…9e5374E5 to 0x6D1A3f…4e7173680.009645661274384768 ETH From 0xe72866…c3378E01 to 0xa2a988…a7E47d2E99 USDT From 0xbdb4E6…6abd918F to 0x1b4A12…C389Ff6F0.0818295756436958 ETH From 0xbcD39b…312f544d to 0x9afD79…c4Dd1009100000 USDT From 0x3BA9ea…A21B5aA7 to 0x49D090…1cc227E1177.2753 USDT From 0x672164…8f4c51a7 to 0x0E374A…266BC9672 ETH From 0xE83831…2C39922c to 0xE81252…2dDC9656702.116966 USDC From 0xC95BEF…230cAd7c to 0xCCf79a…3410106a248 USDC From 0x9f5472…04480b69 to 0x4F6857…FEF85a6299.888321 USDT From 0xe9416a…b74fd65C to 0x3AEcf6…E780e6280.6442225202233912 ETH From 0xDE153F…cA10540b to 0x577f8F…261Bdf34100 USDT From 0xA16518…7Cd955aB to 0x9f105F…276b3A65109.49 ETH From 0xde4a1d…607C22af to 0xec46b1…ce09CaCF127 USDC From 0x2E7dD0…8e4Db955 to 0x5F45AC…e829166e289.710289 USDT From 0x24e327…919EA494 to 0x356f3A…677e0b79101.3 USDT From 0x97f23E…D95D13AA to 0x53230e…22B3471A500 USDT From 0x082aCd…7c8DC742 to 0xfd812e…C1d7FA3A100001 USDT From 0x2B4b0A…8c906838 to 0x733D89…59488Db41609 USDT From 0xe92a58…58Fd4794 to 0xE9F54B…1203161d40 ETH From 0x7Ce28A…d83A6da4 to 0x917f71…0F9D5D82104.6 USDC From 0xFa28e3…3a5EF7e1 to 0x77400D…DdC4B04b1150 USDT From 0x6af634…456129b5 to 0x05aED5…0d0710B87 ETH From 0xd75575…50C59B83 to 0x2bcb73…3cc91EBF0.00307598 ETH From 0xCf9700…a4D88a29 to 0xa85eC9…41D2E2010.245155012111088 ETH From 0xEB6FAc…77d2f9de to 0x17b3e1…cfe4937810 USDT From 0xfdA5f5…8D9D5caa to 0x6aE977…b1d534FC20958.023712 USDT From 0x5217c6…944a51EC to 0x3bA11a…Ca1b5Aa73337.63 USDT From 0xEF0eC6…aC6E69f9 to 0x78F89c…21176Fe71272.77 USDT From 0x4B9804…31307a63 to 0x5D1290…f3285a830.00107394 ETH From 0xD8657F…c3F6d8B0 to 0x3AEcf6…E780e6283.519899310619003 ETH From 0x39a311…1c937d05 to 0x4A9f75…6D9ef6d60.07635451 ETH From 0x09ca69…7A12bD6d to 0x3AEcf6…E780e6283.442227524281835 ETH From 0x0B36c5…496B4D48 to 0xF021e4…63CbFa3E183.3161 USDC From 0xc763d9…b8C8bA20 to 0x1C16d2…8cCebc0C100.3 USDC From 0x3BA9ea…A21B5aA7 to 0x037e74…A16EB56e0.02 ETH From 0x4EaA9B…249899c2 to 0xb1B268…7A1C1b8c23000 USDC From 0x038a42…1a5a2bA9 to 0x1011C3…8b97B1170.001716 ETH From 0xf51190…047F8710 to 0xa85eC9…41D2E2010.999975317856556 ETH From 0x849b6a…4CB1f23d to 0x58338d…669101312060.258153 USDT From 0x260C00…3345Fa75 to 0x1c3778…ddE1f60a990.71 USDT From 0x4e8D9b…1f6b8770 to 0xE93A55…03CBc24a2 ETH From 0x5e561F…87712db4 to 0x7d53D6…3cEe92eB0.02999441 ETH From 0x22bD9a…FaA898A0 to 0xdc6c51…0e0335A090.092599 USDC From 0x9BD384…1B69496D to 0x477108…61a0CEf0135 USDT From 0x6d746E…22d434D1 to 0x4d4dEb…117772C41121.172155 USDT From 0xB29175…F0fD5674 to 0xf57ee3…A11b8A160.05 ETH From 0x23F886…75acFCD9 to 0x02A317…1C98CE3c288.179472 USDT From 0x345Ec0…bfE4Fa9E to 0x4D38DA…91B138410.04364698276865137 ETH From 0x43B9D3…5b2169fD to 0x21D678…ADA0c8fD0.01 ETH From 0x440c10…c6C02eF1 to 0x7627Bd…e4861AB94.521512 ETH From 0x046c2b…6770A395 to 0x308DF6…a992460F0.8075462221141394 ETH From 0x0A712A…b4304bFE to 0x08FEdF…36Bb1c410.0298 ETH From 0xfFeb81…59B26e07 to 0x2eA897…7745F9eB0.005184694245691 ETH From 0x28791d…8c2831Db to 0xd5BBA0…ee78a3a2179.431308 USDT From 0x0Cb8c8…0f6629fa to 0x42f675…18cDde810.00939651 ETH From 0xF81769…Cd0A4007 to 0xDdF799…fAB9b35d565.826792 USDT From 0xB2d964…42386CdA to 0x8aaD3b…41F833e62202 USDT From 0xE886e0…597FBee6 to 0xE6Ef44…856bF2Fa15369.63037 USDT From 0x8207EA…Afa4731E to 0x754d9D…9454A8460.10331042536944707 ETH From 0x5d1A5f…49285a83 to 0x4b9ab8…1F307A630.002364424351923 ETH From 0x3BA9ea…A21B5aA7 to 0x13905f…75945c4214 ETH From 0x3Becee…332b3f3F to 0xc67625…E70e3D2735010 USDT From 0xC87E5c…D3034FA0 to 0x740e8f…9cE7209723477.951102 USDC From 0x3BA9ea…A21B5aA7 to 0xe75c5C…d3A5aa6c0.0244001 ETH From 0x6A4BFe…f86C1bb8 to 0x6d5E42…DB7025E50.973866 ETH From 0x7A7a38…48e288a0 to 0x8871A4…618737318332 USDC From 0x1190A1…0aEc7E5F to 0x699a0F…260031fE1998.243145 USDT From 0x750Da1…1a118aCe to 0x356747…eB0ee8A70.048 ETH From 0x0f238F…34b127E3 to 0x4798b3…0865c44F2500 USDC From 0x7a061F…c883c775 to 0xb20EeD…749a9ef81 ETH From 0x55e2D9…06582A62 to 0x4C39fD…CDB2d3670.03 ETH From 0xAB4A53…2C73Dbf9 to 0x95766E…a33aB4a26895.35 USDT From 0x79dD93…61F4DEcB to 0xBe7329…91CE9f7d0.000132344056542943 ETH From 0x542dA0…d085B216 to 0xAadcd4…FbC8eD5D0.00624072 ETH From 0xbB7Fda…e6cE4169 to 0x92d295…6Bf6D30e300.2 USDT From 0x22B36c…ed8a989D to 0x02A317…1C98CE3c67.702836 USDT From 0x79dD93…61F4DEcB to 0x460d69…e4936dc50.000121030073522309 ETH From 0xA0f6e5…54Af739D to 0xc52F5a…6911DF280.01122956013230864 ETH From 0xFc4a68…00F8D6A7 to 0x393abf…62B3B18C0.5068006930732389 ETH From 0x467a54…8fbc1971 to 0x029d7d…106227560.09994223 ETH From 0x242a15…F5d8eE7C to 0x0Eaa38…5aca1A400.21445467393239104 ETH From 0xa3e952…65045A32 to 0xD95949…5901985B450900 USDC From 0xDa0F01…57990eE1 to 0x371D6f…2199b3E3236.5 USDT From 0x3736D8…2255Bf6e to 0xB024E0…b8fc433B0.02979301891646 ETH From 0xdffBfd…Beec63F9 to 0x43C088…823E71F4291 USDT From 0xDE153F…cA10540b to 0x577f8F…261Bdf34100 USDT From 0xDb6316…D26E21bc to 0xFDC8e3…1b28fd8037332.99 USDT From 0x0e6f2A…FF09fE32 to 0xe61aC5…474400811001.81 USDT From 0xEEE370…55aAC1f7 to 0x3AEcf6…E780e6281.1446527278024838 ETH From 0x2953cc…b02220eC to 0xa85eC9…41D2E2010.006218334554257728 ETH From 0x0a942B…189df988 to 0xf6f982…670573F9954.1633 USDC From 0x5B08dC…A8e2549d to 0x4682F0…Ed75F51d190.75 USDT From 0x1e47d6…5E7a0CD8 to 0xBf437D…366eEf990.02 ETH From 0xDEB435…5DB1EF81 to 0x58302b…7F01Fe39120 ETH From 0xe9F794…6287758C to 0x574752…D4C269471000 USDT From 0x83d411…31c4f2d5 to 0xf023ab…9DA92075250 USDC From 0x8f0eE0…663786AE to 0x5774B5…e01A9ffD400000 USDT From 0x9173DE…4B4eBfe9 to 0x1C8df1…6680CD150.0425828 ETH From 0x2Dc56b…51527407 to 0x661d11…C51C2D640.011305109136469897 ETH From 0x39a5E6…f8253798 to 0xF92066…3f8EcE5639.96 USDT From 0x250d73…e9820A66 to 0xe0e00d…400E0d7D0.053 ETH From 0x834525…260cCbb6 to 0xEb001e…4f774735246.31213 USDT From 0x14CA7D…6B3d6B5D to 0xD726E8…C3e96bcf0.02608548 ETH From 0xAA5e64…aB00Dc9f to 0x8647f1…dFdce4eB0.00002 ETH From 0x1a414F…5f7Aa4c2 to 0xCA4f7A…031d291c0.6414376038229935 ETH From 0xFD473E…6EdF072a to 0x17c596…391A20F81018.112579 USDT From 0x9cdF4A…95F335Ee to 0x4F6857…FEF85a620.085815249886247 ETH From 0x03460B…1F2aF409 to 0x3AEcf6…E780e6281.8523965571492078 ETH From 0x37f9a5…98A42e8F to 0xe4EE0e…C7F0A0B08988.63 USDT From 0xD37485…d921ADBB to 0x208Ed9…510464Eb0.34228464 ETH From 0xd6b21a…701216A7 to 0x654964…4dB171501080 USDT From 0x2433e9…c24f81E4 to 0x3dEbE8…67BdA997501.786741 USDT From 0x6fa4C6…f8830Fb1 to 0xd79513…b960053C8.32 ETH From 0xDAab30…1F5798CD to 0x9945b7…78D3437F1.0683098696875621 ETH From 0x80e69A…750D9E52 to 0xf357A1…dfb6d3A720000 USDT From 0xC73c46…7914dab7 to 0x8c2cFC…309C71d32252.45364 USDC From 0xFa7923…03588560 to 0xdc1A27…4005D3730.0107035 ETH From 0x64f862…56668960 to 0x4606af…2A582C78120.389 USDC From 0x89CEf7…D97c8f7b to 0x7e8A32…2e403f03630 USDT From 0xfFc80a…e3eF4792 to 0x787B29…eE6710680.000013370681518 ETH From 0x3a23e5…381075a9 to 0xc459b8…6eC6e4590.25263701808046546 ETH From 0x962787…AD525F9C to 0x1c65D1…B3112d540.00157582 ETH From 0x7a2ABD…523702e2 to 0x80421B…11d438A6100 USDC From 0xFB02e7…7317e98f to 0x092E8E…CFc8CB7550800 USDT From 0x339bA9…b3913807 to 0xc0593a…B1CCA84A129.987785 USDT From 0xd1Ea3f…8a71eC89 to 0x6B3C9f…Ad40BA53500 USDT From 0xEd554C…6dE52497 to 0x67e182…198793832000 USDC From 0x9C3411…bD3e638F to 0xD574d2…53905052281.483193 USDC From 0x50bF0c…5A7111Fc to 0x737D80…bAb606be20.99 ETH From 0xa5bFD0…90B91f72 to 0x7Db5e6…89ec644A491 USDT From 0x381a50…3857b6DA to 0x2f1958…D2a491c30.00755 ETH From 0x85fE6A…D559aaA3 to 0x78c849…dcca23d6310000 USDT From 0xbB7Fda…e6cE4169 to 0xCaa078…50dEbD8c247.92 USDC From 0xFf0065…ce35F96E to 0x371A65…638DeA3d1173.6328 USDC From 0xcb2C51…003E331F to 0x89cB7A…4b80202e1350 USDT From 0x5C98ED…99c536ea to 0xC09138…c575565f27.32 USDT From 0xA77dd5…42a0b5B4 to 0x6bb176…9BD979f050000 USDT From 0x74D66e…332D3D14 to 0xbC50A7…cdb821C4140 USDC From 0xbcB782…2B37f1B7 to 0xD00665…1464e0ef5.425 ETH From 0xe9972F…6cfA0a6b to 0xC3FF04…51C22fC618.951999 USDC From 0x3Cb8D0…e71b94C5 to 0x3AEcf6…E780e6281.3652726069586192 ETH From 0xC27036…717cEC49 to 0x6e7A4C…3BAf0107499.498913 USDT From 0x77B0Aa…9a53C170 to 0x1566A6…2b1464D51 USDC From 0x1f6546…eE569F58 to 0x661d11…C51C2D640.016049979135834447 ETH From 0x99AF1C…C40Fc2b7 to 0xa2a988…a7E47d2E20.7 USDT From 0x928CD7…1ae69589 to 0x6Ab0f1…48D840080.227672925636941 ETH From 0x7EA440…1906E8CE to 0xF9dE50…E09559E7999.35 USDT From 0x7FCbc5…19a6FD2f to 0x178d0F…613A954e4001.13232 USDC From 0x4C93fd…D9500516 to 0x1bB9A1…55d9cde127.75888 USDC From 0xf3c70d…67553187 to 0x1086a0…18ced8c01010 USDC From 0x3b598c…0BeDf5D1 to 0x851a4E…5479a83B0.015436060293436 ETH From 0xc4b059…83C25D49 to 0x2975AF…999c80211.07 ETH From 0xa15C06…F7320892 to 0x851a4E…5479a83B0.011955886645681 ETH From 0xb7C79F…3C7a2ee3 to 0x592b74…8eE55EBE15 USDT From 0xF91331…1c291401 to 0x552D07…8a56a87643653.656 USDT From 0x32057B…FbaB3eDE to 0xac22d2…956ba6B41039.921083 USDC From 0xC23636…08bC25cf to 0xf02F3D…9aE2F25F10000 USDC From 0x3Cb95C…96A10935 to 0xD22afe…eC821b200.02790528490265439 ETH From 0xb09845…374E4b11 to 0xCe6110…BF4be949579.1933 USDT From 0xd99f3b…8E10AD44 to 0x1d3E48…CbC593A60.000127373878680582 ETH From 0xa97A3f…517B98c0 to 0x54D9d1…50283a204 ETH From 0x73F6e9…C31A4a3d to 0x537aed…14a2C3A6149.832979 USDC From 0xBB26E2…02A9bf38 to 0x3e0A57…1b8C58461.43 ETH From 0x657FBF…FF5e71c3 to 0x81cbA4…F8F7d0C30.02999639 ETH From 0x05Dd20…82fACFd2 to 0xE3F2Be…c1a6a45c0.0138 ETH From 0xcfa100…b508E03c to 0xb9B230…63E4960B85.94 USDT From 0x3BA9ea…A21B5aA7 to 0x8daED5…473A971D22 USDT From 0x0B3333…B38cDEDD to 0xA9F1D9…9373820D9980.02996 USDT From 0xf91E3f…Ccba2b3e to 0x40b010…1c2A15630.2 ETH From 0x186930…2C7321fC to 0xE07c4b…2d1373161 ETH From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae2188616.72 USDT From 0x82fA05…722Da125 to 0xc9a312…4aBe7A470.004309044684793474 ETH From 0x21ddAe…3564bdFA to 0x3AEcf6…E780e6281.728693264852337 ETH From 0x71Fa11…E908F1E8 to 0xFaBDea…2C3657A4135.02 USDT From 0x895f3B…e43E8250 to 0x5e7b4d…c5BA3A254.95 ETH From 0x9Dd06F…9921B89d to 0x55c706…062F54950.728263343964192 ETH From 0xf39FBb…8995Ee0D to 0x03b996…93bAA4360.254797890107698 ETH From 0x6E7674…96af0107 to 0xe0833B…C703acAA0.000075692127655936 ETH From 0xd7551B…342EACff to 0xA8D997…E0D56fE11600 USDT From 0x903f55…fb0C2b8C to 0xa85eC9…41D2E2011.009973173996229 ETH From 0xC5F1F5…95a97b2e to 0xCA2739…437d10b43278.688524 USDT From 0x5D15a1…De21CccE to 0xB97A0B…d042F0001730.974463 USDT From 0x8dCA6b…Fa41abE5 to 0x9567f0…132CE57C0.05340709 ETH From 0xa6987d…500EA6dC to 0xfA5DAe…6FA90390250 USDC From 0xF86E4E…740F0Fb0 to 0xBE737F…077d249F2500 USDT From 0x5C3620…F5C35619 to 0xD22539…4FC911408092 USDT From 0x57a6F1…0C9C0F8d to 0xd7Cf20…6bf0106b15800 USDT From 0xB49f73…3059209e to 0x862870…e3c756dE4.1 ETH From 0x4C2BCB…db8f86A5 to 0x85bb81…1F4014a0100000 USDT From 0x4c064F…5D17Daf0 to 0xbe62E4…53D17Ba6500 USDT From 0x611689…0F2e7029 to 0x1086a0…18ced8c0500 USDT From 0x87d98C…76ee1C22 to 0x94E759…51A7e88652.13311021461345 ETH From 0x4cc33E…0E04e2C7 to 0x7780f9…c1f1174F184.311742 USDT From 0x0f0984…EbA8cDaB to 0x3e6467…83113A8220000 USDT From 0x10054b…1EF106b8 to 0x196A80…94C1c9Bd10 USDC From 0xE6527d…89efd517 to 0xf6C7f5…0b454D360.053866 ETH From 0x122d73…5715ec8B to 0x466ADe…66f1C3cc0.003215732480385761 ETH From 0x87E364…0d170E0E to 0x9D48F5…240063461492.537313 USDT From 0x97b0de…7a6Bf7C5 to 0x3AEcf6…E780e6281.1911393583284384 ETH From 0xD498BB…746943D1 to 0x6b3f77…2ED222114.763131268478529 ETH From 0x287ada…C862B83B to 0x276538…4d45C78a2500 USDT From 0x24D630…AfbC1cEF to 0xb9B230…63E4960B42.305 USDT From 0x736F0f…bF3B10d6 to 0x274386…c8CA48413482 USDT From 0xDEB435…5DB1EF81 to 0x58302b…7F01Fe39110 ETH From 0x7b7575…C0B477A4 to 0x669Ed5…3F04676e0.021 ETH From 0xda2613…8EAc7115 to 0x4C39fD…CDB2d3670.011112 ETH From 0x1D43A0…37BDB169 to 0x4647D0…38A0faf66 ETH From 0x05Fe6c…1b4DaD0C to 0xcd3B30…D83e4B090.06350456280283738 ETH From 0x72897f…a7856039 to 0x21A364…885b4C7613.3 ETH From 0x063A6A…816eFf33 to 0x3AEcf6…E780e6281.0452761223826585 ETH From 0x3C0F7c…2C26145c to 0x6FA248…5E49D0F80.8925582405057971 ETH From 0x8230cF…45ff3650 to 0xf3564C…b73376dD316322.998588 USDC From 0xa28Aff…903c0139 to 0xAc3086…1c6593908.8 ETH From 0xBF1d6f…3745f4Ac to 0x3f2991…0deebD960.015045922117254851 ETH From 0x4AE2Af…576D95F0 to 0xfE4269…76de99561 ETH From 0x4B0B65…953D0cB6 to 0x54D6cB…0E72C7093049.071756 USDT From 0xb356C6…F80B556e to 0xc0E464…8cD2CF01415.75 USDT From 0x55c392…CB13dfA6 to 0x956aF9…5740feD20.002602001703320893 ETH From 0x3554F9…0B8b943B to 0x851a4E…5479a83B0.006464663441492 ETH From 0xdD7cee…57Ca46FA to 0xcC4188…2dcC52e42500 USDT From 0xdaBE6f…2ca34b0f to 0x565785…0E9840860.27627418 ETH From 0xF7a6D9…8D5661Be to 0x587Bd3…FB821a990.5 ETH From 0x1B63c4…4551441F to 0xA1FdA6…A6B1cB3318 USDT From 0x579214…e9dA56e1 to 0x3C39dD…565d295B30000 USDC From 0x1bDa33…589b25A7 to 0xD5baFd…8a323E882999300 DAI From 0xFe20e8…31E944fb to 0x6B7653…982749b07477.464682 USDT From 0x278fAe…43AC733D to 0xDCE27f…aeB27E8B25000 USDT From 0xF1fEfe…E24fE811 to 0x61A9c9…b160a6c60.07798813 ETH From 0x76522e…0A795B01 to 0x2875A1…0A3Bb6A75 ETH From 0xcD6189…B4acB5A7 to 0x70c396…D06563EE27 USDC From 0xC0FB9F…15516e91 to 0xC50E72…c90Ca4A50.6782306465952321 ETH From 0xAe600a…9f4CA8A7 to 0xcF8c1B…F285D41d0.02139 ETH From 0x266207…82E90c87 to 0x661d11…C51C2D640.01609342600643103 ETH From 0x35D9C1…0E763B9F to 0xa1e7De…6711BB810.001 ETH From 0xc703c5…Eb74c645 to 0x682bb3…F4EAeb42200000.007021 USDT From 0xe440Af…320FCED1 to 0xA4e49f…817f1eaA67.750677 USDT From 0x729f08…70ff113D to 0x03b996…93bAA4360.221548650103473 ETH From 0x7a8726…B29803C2 to 0xB024E0…b8fc433B1.652613590955742 ETH From 0xa1e860…8f8e9252 to 0x44a0a5…e30fa35F0.021375891802295 ETH From 0x81d838…2cf0B680 to 0x118f1C…B9ac800c0.01 ETH From 0xEEE370…55aAC1f7 to 0x3AEcf6…E780e6281.239387473885069 ETH From 0xa9b6b4…742bE8c9 to 0xb811B0…577aE71C20734.44284948989 DAI From 0x5496Fd…1110331D to 0x6576A7…Ee63db010.020062405830412088 ERC20 From 0x8D5cA8…C37a081E to 0xa2e2c6…abcaC77D2668.61 USDT From 0xBC523b…64f3eA36 to 0x92a84e…eD167e2A0.031885721573879214 ETH From 0x05Cb2d…f1348461 to 0x2bcb73…3cc91EBF0.00307558 ETH From 0x515db7…03F16baE to 0x3bA11a…Ca1b5Aa71358.29885 USDC From 0xF3A294…e135c96c to 0x141615…19018fb311200.46 USDT From 0x1708fB…9134a56d to 0x7eD3D0…24ab0d9424951.463345 USDC From 0x5EC3bc…B7678A74 to 0x99761F…8fee4a3325000 USDT From 0x9DABe6…931884Ec to 0x7Db5e6…89ec644A16.986709 USDT From 0x0F563B…e68fAB96 to 0xe956EF…d799d270599.72 USDT From 0x22DD19…74023349 to 0x17577c…75bd22a337.49802446185975 ETH From 0xefeB93…85Ced78A to 0xCBa7d8…16275C2d1057.73 USDT From 0x130BF1…D34423D9 to 0xEb4dea…5b7381493.9782788774309226 ETH From 0x5d7e4e…a7731DB2 to 0xbEcaaF…47867D9177167 USDT From 0xc15D2F…74d937f1 to 0xAdEafD…CB3bd3D20.0643986 ETH From 0xcbedDd…78eA998D to 0x397afB…d762BA50300 USDT From 0x4cc33E…0E04e2C7 to 0x0dE0B5…2772E317100 USDT From 0xE816dc…f969A4f2 to 0xCBa7d8…16275C2d1048 USDC From 0xaDf54d…6230712e to 0x996856…CD36416f0.23193 USDC From 0x515c2D…de6d1525 to 0xdc1A27…4005D3730.01094409 ETH From 0x2e74a8…368c7762 to 0x5163DA…425c981f3000 USDC From 0x0DD18B…d99d7Ab1 to 0xb9B230…63E4960B70.546 USDT From 0x634769…fe34D293 to 0xb00A2C…2b12bd300.01 ETH From 0xf4362E…081D46ce to 0x5b6714…b452646F2312.63 USDT From 0xC2Cdbd…7F7BF004 to 0x57cD1D…22D843032 ETH From 0x6f18d0…ca41bCBE to 0xD5aBA0…Fa3785f53296.703296 USDT From 0xA44096…6f809551 to 0x8D4E02…9fF9B8dD246400 USDT From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae2009801.99 USDT From 0x2E37D7…6ee62f6D to 0x3C5904…85DCaa3a2000 USDT From 0xE788dE…8D46b945 to 0xF6bbd3…9b7898C110.27 USDT From 0x714B0f…9e6D7f67 to 0xB909F1…FCE2fA870.000120600989577922 ETH From 0xD65b68…0B9d16D1 to 0x890195…7507768410 USDC From 0x3A89E1…Da210436 to 0x290BBa…418Fc06E5661.24613 USDT From 0x5477dA…88dcD9aA to 0x2FC5Ee…B067269B169.2959 USDT From 0x54945c…b9BaDa80 to 0xA3E3a1…2590D582579.94 PYUSD From 0x0B875f…AAEEf13a to 0x5378d2…8D3faE090.000012273403249963 ETH From 0x31D67a…48bb2017 to 0xC9a3c7…df5B59d90.00001835695745 ETH From 0xD885BA…12fEC199 to 0x02A317…1C98CE3c178.481634 USDT From 0x6a56A5…dCCd0c0F to 0xdcC0E0…E9bCf77822000 USDC From 0xAFF969…b6799E0e to 0x75c603…1DDB678b5.299286238007756 ETH From 0x7F4EA3…fE070274 to 0xf2dBcE…55e8526a311 USDC From 0x2a4347…bb80d52B to 0xa85eC9…41D2E2010.301493179695196 ETH From 0xC4fa95…3B137872 to 0xAba663…Ba4672810.008 ETH From 0xf2Caf5…74105cdC to 0x44a0a5…e30fa35F0.5097055420432957 ETH From 0xEdE8E4…122eE618 to 0x7f8FD3…ce32a5591 ETH From 0xC723b6…92be2966 to 0x851a4E…5479a83B0.010600818156617 ETH From 0x8a3ceA…d93DF360 to 0x851a4E…5479a83B0.061477596545792566 ETH From 0x3d0770…66Faa9a1 to 0xB83ee6…9Fb0af614.286069417180282 ETH From 0x9B822D…A1Aeac83 to 0x8b4775…72f4d0430.0131789987060516 ETH From 0x7D9407…3b49946E to 0xaFb86E…E489e6260.000144403272086688 ETH From 0xe8F5d1…b31A028a to 0xF3A4fD…cfb6Bd980.000166088259180368 ETH From 0x3b0FC5…e2D4100C to 0xa9ACd7…F97f12D820616.56 USDC From 0x0e21b4…0f1F1D47 to 0x0b9094…24379433123.344518 USDC From 0x0C981B…6d328707 to 0x17f560…5D45eA75260000.00193 USDC From 0x743D83…2100E39E to 0x3FEc03…84be840114.192 USDT From 0x391d2F…3CBfcFcB to 0x732997…17129287689.310689 USDT From 0xf04405…81782467 to 0x70D4C3…267428DD24823.392626 USDC From 0x65E24b…d1be3A96 to 0x317cAC…Ee4F94eC30 USDT From 0xad3df3…dF7B1a41 to 0xE47dE9…2D980C7497.282385 USDC From 0xbA0ad9…Fa38Fa25 to 0x0C01d7…a57c90A83489.305373 USDT From 0x30E9c1…f4963d04 to 0x54D6cB…0E72C7091150 USDC From 0x09De56…47E82b15 to 0xDd7bBC…f80B73771000 USDT From 0x7B2AD2…F893419b to 0x732Fe7…31B01e8496415.445006 USDC From 0xfEe3F9…0ee14465 to 0x868a94…24b703dF2000.039981 USDT From 0xfEae6c…bDfa9c3f to 0x02A317…1C98CE3c80.523575 USDT From 0x21ddAe…3564bdFA to 0x3AEcf6…E780e6281.9123479233547183 ETH From 0x9e976c…0BB1B817 to 0xE347a7…CdbE19641.250471 USDC From 0xD27109…8f7DEec5 to 0x9f1d14…e6b25Aa465 USDT From 0xcad651…84bE2819 to 0x9145Ce…ffB52A1a200 USDT From 0x60DEA0…e93489d9 to 0x3AEcf6…E780e6282.3898550341963674 ETH From 0x3e6De5…Bc113A82 to 0x0f092F…42A8cDAb20 ETH From 0xE70298…c021A0D9 to 0xBA9Ee6…66A585F8271.309673 USDC From 0x931F93…8c2bc1c8 to 0x44a0a5…e30fa35F0.05937590814651949 ETH From 0xE5b48f…d057A7b5 to 0x400BBF…58c3343060238 USDT From 0xc9Ef16…14f940F7 to 0x31dce2…76BF65CD600 USDC From 0x027922…12F3cCe5 to 0x71b8d6…dA0deC600.05 ETH From 0xDaCF48…2AA959d1 to 0xd1030E…BB6A74D8500.17 USDC From 0x9d87dB…729B6c10 to 0xDaC974…72C894c06866 USDC From 0x80a645…b34a42a3 to 0x851a4E…5479a83B0.007218542465499 ETH From 0x1e359b…5ceF485D to 0x44a0a5…e30fa35F59.999965 USDT From 0xD6e68A…2D3289F1 to 0x3FEc03…84be840128.281 USDT From 0x721478…e58a7c56 to 0x604D4C…B1EE2D726.35110284 ETH From 0x3C593D…3eF043cF to 0x444750…1F4db24630.046565901533068 ETH From 0xf64AE6…4660E22b to 0xB024E0…b8fc433B0.05603129394918635 ETH From 0x2211e3…500CD3C9 to 0x7Db5e6…89ec644A0.419995169166762 ETH From 0x099CA7…3114bDB6 to 0x67A49E…289D63Cc0.09 ETH From 0x133eEe…0d84C793 to 0x246EB0…a411c2DE0.023517571487767 ETH From 0x657FBF…FF5e71c3 to 0x9b54FA…7F62A55a0.02999622 ETH From 0xE0a04b…f4C4b2b7 to 0xa85eC9…41D2E2010.043943867181795 ETH From 0xb4B2a9…a93ca57b to 0x3b1e40…61A0732F6000 USDC From 0x22963f…a693F560 to 0x4F82aD…7fbdEb290.091949 USDT From 0xA8abBF…Bd56314f to 0x7019d8…81e6797c300 USDT From 0xdFce93…C6FE6122 to 0xFbc3AF…A576606D277 USDC From 0x5eceF4…D42AD79E to 0xDE6C04…399dF0bC0.31642305333451914 ETH From 0xD4a176…d051843e to 0x30da1F…3A1101Bf1.2023224949447524 ETH From 0xC1B1B9…B1a60e06 to 0x577f8F…261Bdf340.05663330651412483 ETH From 0xA7D912…b0b49adE to 0x91849B…44F9dbF20.00012682689864844 ETH From 0xf15FC8…BD0b70e4 to 0x6BF481…aA23A68B4995.004995 USDT From 0x29F48B…214274F5 to 0xB1d58B…0e62FFaa10.1 ETH From 0x159689…A1fD29a2 to 0x872f37…bb81F2560.01495014 ETH From 0x7D432e…1fa2D062 to 0x32e35A…c78474290.00000341382032 ETH From 0x7de219…c8A4A190 to 0x2Db3DC…aCaEF7F90.01 ETH From 0x4c5452…9EA9F991 to 0xAaF857…2f04BbDe5.9679700507778 ETH From 0x2424c2…e8ED4751 to 0xFB3d23…dEe8b9D65.819953569564249 ETH From 0x3f37c3…66c3462d to 0xC92801…B3e750b330000 USDT From 0x29F48B…214274F5 to 0x5AF0cA…bd7ba85F10.1 ETH From 0x5319C4…944e72aB to 0x3AEcf6…E780e6281.0171843636799403 ETH From 0xE97B1F…1a0a956A to 0x81Bd77…9B84D73b0.043064 ETH From 0x6345F3…c89c7b70 to 0x188a78…F5F2F670169.633864 USDC From 0xE31Eed…27f91dE0 to 0x3AEcf6…E780e6281.6490684996829035 ETH From 0xa774CA…A36Cf075 to 0xbD9b79…b8788FF69.476959108214036 ETH From 0x3267CB…B3448949 to 0xd4c8b4…Fc6d602B10000 USDT From 0xfA5442…96C52Bc4 to 0x540eb2…f1b2699451 USDT From 0x140D5B…F43AF321 to 0x31B64a…3F72873c50 USDT From 0x5372d8…9f6CbE85 to 0x77EfA6…03572cBF3 ETH From 0xB55a60…3dfa428b to 0xac3c71…013c0dB65 ETH From 0xFd73Fe…9Cf802c0 to 0xDe35D2…3A3C65CC25500 USDT From 0xC4ca83…9A2519cf to 0x106d22…bC0418E1223526.34478999997 DAI From 0xEfcb41…B2d30446 to 0x3AEcf6…E780e6280.9008859718181623 ETH From 0xdDde0C…5C59B035 to 0xf84F9D…5d6a4dde1453.546453 USDT From 0x8E9AF0…4a36Be84 to 0x01989C…9652B1b155422.801336 USDT From 0xB5C341…d8600Ff7 to 0x7b28D0…609d74Ef100050.703906 USDT From 0x7624a5…eEc58Bc5 to 0x8486a3…b2a789845000 USDC From 0x09ef3b…634f60bc to 0xaA5980…6037B86f1500 USDC From 0x36F7A7…e88482d0 to 0x509dbA…664f15D35000 USDC From 0xb391b8…1AfDDfFc to 0xbF6949…46ded2620.0429163870399825 ETH From 0x0A125e…357d3973 to 0x973787…d2A7Aaf8200000 USDC From 0xDFCBf8…7C801E7c to 0x02A317…1C98CE3c0.00296905479027 ETH From 0x084744…1b80826b to 0x7ED754…A92fFF4f73010.040843 USDT From 0xd7864D…b18e258C to 0xf91C9E…5BeEd4500.25 ETH From 0x8631CF…14a1ed4f to 0xEf743D…54863C1b10.3 ETH From 0xDd1577…3912706f to 0x3F6a6A…1bc6A1a167.796092 USDT From 0xC0FB9F…15516e91 to 0xc20246…BBb84B021555.880517 USDT From 0x56BE43…422192d7 to 0x4ef1d6…F769592E420 USDC From 0x8546C5…178f3F07 to 0x7ED754…A92fFF4f594.60403 USDT From 0x7caf9a…AD45F04d to 0x4C39fD…CDB2d3670.024463 ETH From 0x56Bb0E…Ed8b5cd0 to 0xa85eC9…41D2E2010.043020085163432 ETH From 0x64b809…90043fd3 to 0xe510E2…8685cfD754000 USDC From 0x406B7B…e41dFe0B to 0xF015e6…4Cf78e1c3000 USDT From 0xE01fa5…ea5C2223 to 0xdc1A27…4005D373156.560772 USDT From 0x893B48…86529583 to 0x88E79C…9f708FaB0.109075361946476 ETH From 0x6235f2…4B215d5f to 0x71a7f4…4b4F1F3579.920079 USDT From 0xd806a0…24ad99CC to 0x9E306C…56e576Ca207586.281804 USDC From 0xF9C145…1C0a39a8 to 0xdA43Ab…bc45E79A150000 USDT From 0x83A6F9…bE42e783 to 0xAC6839…53b6B0AA3196.000585 USDC From 0xB934Cd…5A6C0491 to 0x03b996…93bAA43679998 USDC From 0xdF4A7c…9b1F690d to 0x88f536…50463D5C270.050229 USDC From 0x3eE5CA…8B60c30D to 0xf52BC7…0F64efc124900 USDT From 0x51d2e5…63EA01c4 to 0x823f82…03afaf4a0.064552 ETH From 0xB5CFF0…E209425A to 0x4C39fD…CDB2d3670.06 ETH From 0x7D41Ea…27cDc8eC to 0x257B18…fCC2Fe9b212 USDC From 0x55043e…b92c16cC to 0x3bA11a…Ca1b5Aa7300.061011 USDC	0x9b8Ee2…9ae6D58B	0 eth 0 ETH	0.001795646162809578 eth 0.001795646162809578 ETH
0xb8c50e…a4094f21	23405570	Sat, Sep 20, 2025 4:49 PM	0x6860c4…Cb7FdF8D	From 0x400355…2852Eb58 to 0x32c018…282A5E4e0.007672082091163064 ETH From 0x09525D…0B64BbfC to 0x7Db5e6…89ec644A1004.41 USDT From 0x942410…D9889A2A to 0xc6a419…F1bE2B5327.22 USDT From 0x8397EE…AEcf4A02 to 0xdc1A27…4005D3730.031023144 ETH From 0xB907f9…Ebdd1b66 to 0x7276f8…c5Ac885D10046.970368 USDT From 0x4e267a…714dF627 to 0x6a5b62…984f43432200.598562 USDC From 0x4449e4…93B30050 to 0x8caB76…b412473e0.00212467 ETH From 0x677038…C8123F99 to 0x233D5f…360b4021985 USDC From 0xEA4eD5…8BCB535f to 0xB0D49A…9508Abd915 USDC From 0x679408…1BEDa237 to 0x577f8F…261Bdf34100.707 USDT From 0x4E036e…4D105A05 to 0x72F1Ab…6c72e409205 USDT From 0x01e6e9…e5A1092e to 0x4d6129…F69Ac7940.718 ETH From 0xfCB76C…E5d85e0E to 0xaBB68d…D08b94f90.010577 ETH From 0x851ED6…58841051 to 0xb9B230…63E4960B42.292 USDT From 0x3D29DC…AD713a9f to 0xEA81c9…B0b4B55760000 USDC From 0x6aba03…62fB1b90 to 0xB30837…26c7028D66.38028 ERC20 From 0x89D277…Ce0CC87D to 0x8B893c…ec1478A415262.68 USDC From 0x22E888…440a0c25 to 0xdeF405…c74eeaC19.972401 USDT From 0xA78E7a…a1E1b780 to 0x58338d…66910131100 USDC From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae2437166.99 USDT From 0xFb98DF…cF29dA39 to 0x170E75…495e4d84216 USDC From 0x4CEeB8…C27dc15b to 0x397afB…d762BA50300 USDT From 0x9Bad3D…dd5BfFC6 to 0x3AEcf6…E780e6281.7120434515514542 ETH From 0x916084…Be5EF6F8 to 0x9bd579…0f70A1c117209.563558 USDC From 0x5B67A7…dD52646f to 0x7491eE…F00969332420.08 USDT From 0xBC523b…64f3eA36 to 0x92a84e…eD167e2A0.031896909189499535 ETH From 0xd72aa5…455ebD3a to 0x85a254…2134F4911.9 ETH From 0x03DC1A…280c60dc to 0x3bA11a…Ca1b5Aa72.826060883622435 ETH From 0xAA8248…E08CDFa2 to 0x2F67fF…00947056100 USDT From 0x1FfE45…Fc857F22 to 0x17277f…9B01eBAe300000.8 USDT From 0xee1FB9…816036bC to 0x891227…f7f83ba90.003 ETH From 0x120908…D89183fc to 0x188a78…F5F2F670264 USDC From 0x454b25…1aE23fa3 to 0xA2A67e…61E231f16000 USDC From 0x6E7674…96af0107 to 0xa1AdB4…542700F60.000080762732107349 ETH From 0x6B74c4…4E6e0D47 to 0xD80619…86ad99cC334078.913165 USDT From 0x44A8d1…a60Fc770 to 0xaBDA0b…7914A11D100076.982167 USDC From 0x78f928…b3176FE7 to 0x02160F…E6DB603D4618.24 USDT From 0x7C9237…e8C511dB to 0x28C19d…8E712Ee30.0043 ETH From 0x236e7f…8eCd8Aff to 0xA17eAB…5ADb98F81000 USDC From 0xD68935…B8DB936D to 0xa054F0…848184592 ETH From 0x9118e1…28c41327 to 0x10e9A4…838F364C0.49038007612926543 ETH From 0xC4Edbe…d1686DED to 0x8bA121…F2A630440.00105944 ETH From 0xb23360…C8D7c460 to 0xacA7A8…A0E7265951.473714 USDC From 0xF0F274…A21386E2 to 0x6ceDa8…3FdD1A1320000 USDT From 0xf7Fe2A…A0e49D24 to 0xe7ee96…3B7d4699100 USDC From 0xDb26D6…84E9d166 to 0xb936fA…64c3831C8999.710841 USDC From 0x7FC6ca…C0777ABe to 0x656282…cDC2A97e36.99996521693581 ETH From 0x55313e…5Dc51f63 to 0xb836C8…c2300A6a0.000124822209992112 ETH From 0x3cb758…BB149A5E to 0xb9B230…63E4960B17.864 USDT From 0x23B5f6…3d3D1488 to 0x2Ecfd6…a79b2C870.0077 ETH From 0x1be87C…93Ca7c0F to 0x34D5BF…D800566251000 USDT From 0x5eEc50…A802b50C to 0x18A917…7774c44f65 USDT From 0x3f3DD5…2bFC8736 to 0xb0a022…58Cb4597900273.59659 USDT From 0x22Ce6e…596Bc05e to 0x1416b8…d08879740.01 ETH From 0xAed02e…74261590 to 0xBA1B46…7a6469AA44087.965475 USDC From 0x204e48…9900fFBF to 0x141615…19018fb399.39 USDT From 0x5d88B5…A9e5123D to 0x5e640a…B0d6E807141 USDC From 0xE0428F…0697a1Fc to 0x3bA11a…Ca1b5Aa70.275666101555107 ETH From 0xE291cc…5c0ad342 to 0x91c01b…01F1f9d4627.300305 USDT From 0x7A7Aaa…b5f78d63 to 0x551Df0…7016D7f89956.207048999999 USDS From 0xB2b76b…57b11b15 to 0x5B288a…088C75900.006794271163990596 ETH From 0x6e96A8…812a929A to 0xfb35d2…aC4bf297125000 USDC From 0x9C2BD6…CC4b42F1 to 0x7A863b…56640F061000 USDC From 0xC4Edbe…d1686DED to 0x6b835e…90B9F3De0.00106016 ETH From 0xF1742D…6E05E1AE to 0x298C01…8e7A67eB0.00382924 ETH From 0x8Da782…Eb8DfF14 to 0x779966…569313Cf7.06 USDT From 0x865Ce7…466DC55f to 0xB2A7a1…28e046822 ETH From 0x1d5f2f…bC4aF2F1 to 0xBB9E26…b83f8E55655.5927 USDT From 0xf359b4…30FFd786 to 0x075788…2E95312B30000 USDT From 0xb8C7E3…8380f9a8 to 0x4C39fD…CDB2d3670.0122 ETH From 0x36B7C1…A0A6a1b0 to 0x24eB80…635Cd25e1011.3 USDC From 0x609Db1…d9FdFCc3 to 0x44a0a5…e30fa35F0.010999293871355844 ETH From 0xebEe42…E9857cB5 to 0x86082b…e90D3CcB0.00677937429582 ETH From 0xAB5387…e2330b28 to 0x403F9f…3Db4470E0.03626056 ETH From 0xD24348…1D683F2c to 0x796359…5A2Cb4711.15765 ETH From 0xE291cc…5c0ad342 to 0x36B56B…F20e64a0102.682553 USDT From 0x2755EC…9Ac314E8 to 0x0efB04…d7cbd4CC500 USDT From 0x661599…59b4295A to 0x526fAC…b3B52eA619.553 USDT From 0xc33FB3…6C2606cf to 0x8329E6…4ef6a8F40.010249148043094 ETH From 0xf23DDe…CEdd7A3c to 0xdc0602…3dFcE60f50000 USDT From 0x5C89d8…4378c785 to 0x1dB032…51010cc619990.363397 USDT From 0x15530a…ee7Cacb2 to 0x851a4E…5479a83B2.223992242391512 ETH From 0xEE3c31…34617A1c to 0x4C39fD…CDB2d3670.0089 ETH From 0x065e76…9ae66353 to 0xb9B230…63E4960B42.329 USDT From 0x866d4A…8F77c635 to 0xE347a7…CdbE19641.089423 USDT From 0x37a583…8154603D to 0x0B26A0…FC983358105.46409530293984 ETH From 0x2A1827…084a159F to 0x72a413…41Ba41fc65086 USDT From 0xA6b9c6…b084FA51 to 0x03b996…93bAA4360.004640032293716522 ETH From 0x0cA01E…347bb107 to 0xEFFE09…774E27394000 USDT From 0x7Ab9Ae…89180719 to 0xc871Eb…457048C30.25 ETH From 0x335aEe…41851307 to 0x742801…57684E8E1.3993576695913392 ETH From 0xb4F962…16191dF6 to 0x55F822…41dc027021489.819116 USDT From 0xBF575E…183E5450 to 0xf0A879…8d021Ad3328.792346 USDT From 0x68e3F4…dd06934f to 0xbd9024…0D13099721015 USDC From 0x801F9A…dC4857aa to 0xB49Ade…7e6766790.005987120778911805 ETH From 0x799a96…f1BD32d2 to 0x4c8583…02B5003b20 USDT From 0xc02845…4BcC5A47 to 0xe965C3…e724Cf5D5000 USDT From 0x50aaA3…bE600E90 to 0x73b760…2c9adc34367 USDT From 0x72b15e…c2a4FaC9 to 0x663C89…083f436C2000 USDT From 0x77237e…0739874b to 0xB024E0…b8fc433B328.292283 USDC From 0x40680B…20C58484 to 0xEC152c…64ECC9F979659.718058 USDT From 0xB3F55c…8118143C to 0xd8b690…e8D186de5000 USDT From 0x1Ad987…7c8D6110 to 0xe2C5E2…837F02c710000 USDT From 0xe30Cfa…4F4807d2 to 0x8DD533…0fE45CaE250 USDT From 0xC2AF8a…f4a00E68 to 0x6E1bD6…BbcD30A922980.001761 USDC From 0x6946e9…6e23DAF6 to 0xdc1A27…4005D373998.80391 USDT From 0x6f51bE…c84f1Cf3 to 0x7C6712…55B64f33145216.185578 USDC From 0xb4DCcB…e0513253 to 0x63dB92…A93F9af60.34 ETH From 0xdF6358…2554FBa6 to 0xb5156f…4A1a5E225000 USDC From 0x99d978…41cC4e75 to 0x0FA824…453c955046000 USDT From 0x7D92eD…58670ca7 to 0x05847c…57c458b85 ERC20 From 0x34aD3f…671381af to 0x063395…8620880E7.834832794887904 ETH From 0x7273d4…4476658E to 0xe4EE0e…C7F0A0B06659.905016 USDT From 0x4db838…88779F61 to 0x526fAC…b3B52eA642.387 USDT From 0x369EdE…d39d1c59 to 0xC9a3B3…5C9123b10.15735338600049298 ETH From 0x0A1E0B…E43BD4a3 to 0x2f08DB…2b2A27a538.98 USDC From 0xccD843…201b41f9 to 0xe23C2c…AF43b8170.1749 ETH From 0xe3404B…8B98C05e to 0xb8c391…C0B4f05d0.039734555004214626 ETH From 0xe55C2A…c8F11b6C to 0xa2ba5E…Ec70470A64935.064935 USDT From 0x659Fa0…12B9b09a to 0x7625D6…696a152b1525 USDT From 0x369519…0b98073b to 0x7cF6c6…37c4d6aE4.44214045e-7 ETH From 0xBBeC4a…DEc13af5 to 0x3AEcf6…E780e6280.31657048146318406 ETH From 0xC053C9…C9ae3A51 to 0xb4F649…4C61b3121350 USDT From 0x96D15b…18904353 to 0x70aB6B…3Da984084780 USDC From 0x76CbFB…a37F8D71 to 0x760556…97653a4930000 USDT From 0x494658…5C0Ba41F to 0x3dEbE8…67BdA997500.812195 USDT From 0x6e7ae5…cEBC8F1f to 0xEb001e…4f774735909.988201 USDC From 0x3d6847…a3561012 to 0x431a21…d80658Ef70.503033 USDT From 0x0fa556…f5574c9A to 0xefC1c9…7C4787a23500 USDT From 0xF65eE0…4ee651c6 to 0xa85eC9…41D2E2010.03095696736104 ETH From 0xc3B274…ED928043 to 0x83c34B…46Ab3Dd90.020795 ETH From 0x119C98…53D6Cf09 to 0x4AebC4…460B4B472.6 ETH From 0x4c85d6…98B5003b to 0x799AAb…f5Bd32D20.000001 ETH From 0x06ECe4…C411688A to 0x6dF050…dF95B09290000 USDT From 0xf1abC1…dA2F2dE7 to 0x44a0a5…e30fa35F0.026534032496377 ETH From 0x058197…e360d74C to 0xdc1A27…4005D37349.993329 USDT From 0xBf0240…A67d20Bb to 0x4A6359…5433fbC20.150185645690043 ETH From 0x644D9F…bcb023f7 to 0xa701De…6e93B44d2232.67 USDC From 0xf04405…81782467 to 0x173F96…C4c4648024823.392626 USDC From 0x53B196…A9131A48 to 0x5Dc938…c8F73718500 USDT From 0x0e33c6…79fd7e2E to 0x661d11…C51C2D640.008601303747404396 ETH From 0x563e59…cd914E1E to 0xDea867…FBF2Ab7651.6 ETH From 0x70CB94…6C9B22B5 to 0xbC1401…abcdA25615250 USDC From 0x3fE7C1…465faDD5 to 0x3a0112…f72B8c2C4995 USDC From 0x881d39…b385E68C to 0x397afB…d762BA50100 USDT From 0x87eEd3…831eAd91 to 0xb4f96a…a42C1Dd62 ETH From 0x71581D…b37f7E52 to 0xc61D8b…F1033697596626.3 USDT From 0x136909…09b3965e to 0xe22554…51892c915000 USDT From 0xf32C8e…33d09BE1 to 0xF1AB4d…CD5ed02A945.07 USDT From 0x28BddA…08Ece13a to 0x141615…19018fb314.37 USDT From 0x71D732…6Fe3D78c to 0x596975…658Df216110.3085 USDT From 0x221925…B481a665 to 0xf036f4…C0EBBBE4343 USDT From 0x027580…74c57193 to 0x46cD4c…3B789a8f600000.052659 USDC From 0x509c16…67931AcA to 0x4e9a1C…05f445880.003993610118723447 ETH From 0xad0E06…aFD8a1BE to 0x2A81d3…1D1aEAb92262 USDT From 0x357Bc9…826CCb51 to 0x171acb…700554Dd7 ETH From 0x24dAA4…5A1640Ae to 0xFaBDea…2C3657A4136.1 USDT From 0x5b7d53…240a5411 to 0x7B189a…FF4B0e181.8667 ETH From 0x3Ae2ff…ad0cedC7 to 0x29fbAC…B44ab6Cd18.9 ETH From 0x332193…33D562Cb to 0x403637…D577Da0E40000 USDT From 0xd87Da2…BD2D36A8 to 0xa2a988…a7E47d2E16.7397 USDT From 0x9f9dEF…4C539F1e to 0x7927C2…A04Cd05a61815.627878 USDT From 0x934664…6503d9F5 to 0x10F063…691f7D560.12 ETH From 0x0f0984…EbA8cDaB to 0x3e6467…83113A8220000 USDT From 0xd1CAb0…62305907 to 0xE86c0d…4c3969610.03006516675772352 ETH From 0x3BA9ea…A21B5aA7 to 0xc68EE2…854cf9E9400 USDT From 0x132b8E…D14B76a7 to 0x082ED9…dD22d31C1.45 ETH From 0x85A4e4…04025caD to 0x35cBED…8809a7ea33188 USDT From 0x3BA9ea…A21B5aA7 to 0xDbDD65…204b0275879 USDT From 0x0C2735…955b8727 to 0x8aC070…55Cc5C3B800 USDT From 0x954c63…7c9889Ae to 0x501935…2Aa93F6B489.02 USDC From 0x14c511…2C9De105 to 0xcd6bE7…1ecbbc320.0899665333047423 ETH From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae2050759.1 USDT From 0x378E6f…4c349c9E to 0xba40e0…45547d892000 USDC From 0x2Bb305…3D72668c to 0x22ce96…CD3d40d548696.63 USDC From 0x511449…665cB017 to 0x22e266…68E94db3400 USDT From 0x7e8504…6F42775A to 0x1F7cd7…Abac140C1 ETH From 0x503173…0d980092 to 0xb6ED88…5f9E0a472 ETH From 0xc751F5…067622fc to 0xD31ce1…48FcFcE818821.86423 USDC From 0x2cDD6B…616f772C to 0x58e149…5C28CCeD0.000209982913581756 ETH From 0xD4962a…df705A3E to 0x8c23Fb…C9b3D9eD28.323 USDT From 0x7cC8d2…97BEFf9b to 0x5aCD8B…74A7F5A90.1076986 ETH From 0x47b66B…5C27b934 to 0x728c84…b728886C0.02346096096096096 ETH From 0x67a4df…439d63CC to 0x099C7B…0a14BDb69.990009 USDT From 0x8c8940…E942Ff21 to 0x9EBB52…898342CC6.5666070661809535 ETH From 0x32cD2C…B3561727 to 0xB83EE2…f50dAD945000 USDC From 0xAe26b3…Ac6C76Bf to 0x038a3B…ca5a2bA90.010398541255655 ETH From 0x736832…7803913c to 0xd120a0…1dBb18Bf50 USDT From 0xb3b7ca…7EF3DE75 to 0x346a95…0E4D764e0.004706351674253 ETH From 0xF1BeB3…F92B19FB to 0x2E2b31…747680AC100 USDT From 0xf38008…215c3278 to 0xD23164…13b15C68100000 USDC From 0x69657b…454A6961 to 0xaa8123…1C9380CF17.07 ETH From 0x3A3746…0B5aB7bc to 0xE347a7…CdbE19641.283658 USDT From 0x0BB34d…3cd8032B to 0x681029…CDDfD692200000 USDT From 0xd7f0db…6F3094c3 to 0x61B1c2…E6e8121b100 USDT From 0x84ED7F…22fE360b to 0x0e6CB8…b68A39430.625276684933083 ETH From 0xB9eA71…cafEC02C to 0xC9669d…492853731000 USDT From 0x3c2D99…6ee19c23 to 0x006023…b4dE390224.75 USDC From 0x9Bad3D…dd5BfFC6 to 0x3AEcf6…E780e6281.7602774740662532 ETH From 0x41c52a…76e751a4 to 0x141615…19018fb39995.11168 USDT From 0x31D67a…48bb2017 to 0x0f8d37…1080A2960.0000181399170875 ETH From 0x98D4d4…4aeaedF6 to 0xa2a988…a7E47d2E100.472526 USDT From 0x3BA9ea…A21B5aA7 to 0xc213c6…9fB2283958.7502 USDC From 0x50ACb1…dDE01F83 to 0x547cFe…61AC25b231.550155888564895 ETH From 0x3464BF…CBc4a5f6 to 0xDf96aA…3777D303382.31 USDC From 0x879dB3…ae585Aa8 to 0xD96aD0…b7F9562319745.662925 USDC From 0x4B014a…3490619e to 0xEb001e…4f7747350.00307350434074 ETH From 0xd98C65…1b6450Cb to 0xD1863c…b13F69E3181622.942811 USDC From 0x6E7674…96af0107 to 0x15921C…E69448560.000098920796875432 ETH From 0xD3d3fb…B2aA6AdF to 0x526fAC…b3B52eA642.328 USDT From 0x75e6aC…3EC4BEeC to 0x7Db5e6…89ec644A177.03 USDT From 0xbE7467…412bf189 to 0xEb001e…4f7747350.039422159065213 ETH From 0x419FeB…bbFcBcBc to 0xD1863c…b13F69E3552.000006 USDC From 0xec720F…50F241D5 to 0x6de026…F140d21F4005.38 USDC From 0xEfbc8d…7D84E5f6 to 0x75F04B…4eF44f02990 USDT From 0x43e3E8…f3C8DCF0 to 0xEeE3C4…4684D2D50.27 ETH From 0x23bF6a…B761d8E8 to 0xE36A8c…6396033F19.980019 USDT From 0x041099…8f2cD187 to 0xd087DD…8C6c40050.01 ETH From 0xad913e…50c79D70 to 0x8c614B…E29be0C42937 USDT From 0xdA534a…c0B3b69a to 0xE9B12d…C39b5F567000 USDT From 0x5f5216…1684957F to 0x3da950…e70a06a820000 USDC From 0x26a20a…6d03dE8A to 0x4fBdFd…9e6D29c90.06191407085785493 ETH From 0x66B426…BDaFE51b to 0xC92801…B3e750b30.00008 ETH From 0x1484B1…9Cb40c2b to 0x0bc0E5…BD69Eb6E150 USDT From 0x2b65Cc…9c9a3641 to 0xd6D1f0…1e116D75105 USDC From 0x1f789C…1e96407a to 0x3AEcf6…E780e6281.8431543082767148 ETH From 0x974A43…841E289E to 0xE86c0d…4c396961400 USDC From 0xcc23c1…a3937688 to 0x539e65…715E2E6E854 USDT From 0x05Ce5D…E42Dff6E to 0xb936fA…64c3831C1490 USDC From 0x723136…Ef11A963 to 0x3F6a6A…1bc6A1a1300 USDT From 0x919E94…3Ea9B874 to 0x19194a…a3a3a0090.52 ETH From 0x864685…F8929067 to 0x615A68…550ed03C0.005 ETH From 0x691363…0a392D5A to 0x010DFf…708AF9890.012268335808875 ETH From 0x8cAB74…cc8584FB to 0x853415…9e9e7e12145000 USDT From 0x982d3B…bf420C4F to 0xEa771C…7Fa2Bf9121132.71 USDT From 0xd7456c…70b15A7C to 0x714d54…672186571363.806036 USDT From 0x804dd6…19f5639F to 0xdc1A27…4005D3730.10573500000000001 ETH From 0x05bf3B…f37554CA to 0x1a7d36…4F17D7900.000146979308685 ETH From 0x5f34c4…a690D98d to 0x839A2a…3454A2F94860.6 USDT From 0x132b4A…7cF8512C to 0xdAc60C…d6Ee07d74918.32 USDT From 0xe60dC0…0ceD89Bf to 0x2a7e31…5b874b251231.527094 USDC From 0xF1d9f1…84aa2e91 to 0xdda497…9bfb41E90.543473496986254 ETH From 0xeB4782…d0942A80 to 0xE0E479…b9a9Aa5F0.07 ETH From 0xd818AE…a175EAF0 to 0xD726E8…C3e96bcf0.00812725 ETH From 0x43C1c2…8ADBC3d7 to 0x168167…F031BBDF880 USDT From 0x1229a6…082FBCCF to 0xCa09f2…70E707262.127582619352066 ETH From 0x54D796…935b4B98 to 0x750458…Ab36051d1111 USDT From 0xa2d3e4…4e5Cf445 to 0xb81273…8c49474D1500 USDT From 0x9f8803…39c34016 to 0xb09939…AF7B73970.01 ETH From 0x5E5F22…1B77b3FA to 0xdFc2A9…666dA387435.101608 USDC From 0xcC4bA8…4259344f to 0x48884e…DC7173C534000 USDT From 0xF82f5A…4f8eb45D to 0xE9AAaD…Fc523b5c99.920832 USDT From 0x27b519…f4A43fe9 to 0x12a80c…20738899380 USDT From 0x4E5b9C…12f75DB3 to 0x4A7d0f…8c0Bce28100000 USDT From 0x8B2BfA…0A6c749B to 0xF09b5E…5340FA8C34601.910377 USDT From 0xB028A4…63D13691 to 0x3AEcf6…E780e6280.6306565032476052 ETH From 0x2EDDc3…843b895a to 0xC3FF04…51C22fC6122.904987 USDT From 0x6Fe60C…02EeDf9c to 0x577f8F…261Bdf34599.37 USDT From 0x8979d4…1470ca9e to 0xa93cea…7a2fE2251 ETH From 0x73F946…Cf0278C7 to 0x397afB…d762BA50100 USDT From 0x2337E6…083Bc368 to 0x4d3B89…588FD331999.129059 USDT From 0xF81769…Cd0A4007 to 0xbcA0ef…a6d29dFb277.271982 USDT From 0xB62aC6…715011AE to 0x98D845…3903d09110.096092971827145 ETH From 0xaD3DC4…F3223fD3 to 0xd2eA11…366bFB981745 USDT From 0x5f64D5…136A875F to 0x9Ae974…d0a5F8c6451.31 USDT From 0x4FAd54…cb228bCd to 0xf20cEB…e483f1d10.1 ETH From 0xF4265D…21f1EA33 to 0xB0023F…0Fc1c85D0.05099975677721933 ETH From 0x165F82…035bfF7d to 0x4b91e2…35c742161016733 USDT From 0x0Fd4e7…31598298 to 0xce790b…C110fC6B1664 USDC From 0x899025…5eB0e7a4 to 0x975a90…5C7373f21198.801198 USDT From 0x1f693e…6bb67522 to 0x95766E…a33aB4a2400 USDT From 0x1B3ec4…2e0F5baA to 0xa5e1b0…bBDee5660.00006725522578515 ETH From 0xa8537a…FE3ad30B to 0xe1060c…30b028a80.000123853830053393 ETH From 0xEC2bCb…F1B34e8f to 0x7Db5e6…89ec644A200 USDT From 0x22b87b…7E5cE831 to 0xd1cF9F…4BB161282722 USDT From 0xE28638…0557F6cF to 0x961D61…c711952B21000 USDC From 0x2D65fA…D6A6762d to 0xBC86C8…b11cF91F474.289554 USDT From 0x9B06E2…20e6004f to 0x3bA11a…Ca1b5Aa70.549986268241057 ETH From 0xE53772…Dbe1fA77 to 0xBE27de…09dF7B39100100 USDC From 0xFd11DF…6F1AbA77 to 0x25a8c1…6c73357c1 ETH From 0xa0e357…72B2533e to 0x74f47e…e14cC29B4.596618587808015 ETH From 0xecC226…6886A17f to 0x577f8F…261Bdf3463 USDC From 0x4449e4…93B30050 to 0x8caB76…b412473e0.1 ETH From 0x79Ec41…3E12554f to 0x9d1Eb1…0BB72deD22916.083916 USDT From 0xDE6931…4e680036 to 0x117DcD…6606F9491008.79 USDT From 0x431a0f…060658eF to 0x4Ee835…c530542C0.000058590365566228 ETH From 0x78f928…b3176FE7 to 0x47f699…371312e3284.72 USDT From 0xAD0eEa…f6e07868 to 0x3AEcf6…E780e6280.7650037814807971 ETH From 0xffAae7…BB424193 to 0x74d01e…bC016631106.22956307795157 ERC20 From 0x3Ff526…9f2d8b1f to 0x257B18…fCC2Fe9b12.599854 USDC From 0x21ddAe…3564bdFA to 0x3AEcf6…E780e6281.3336137678160722 ETH From 0xbc5768…0449f50a to 0x10be85…7Aece9c90.004298 ETH From 0x0Dc64a…D3A7eE03 to 0x526fAC…b3B52eA628.3 USDT From 0xAF58ae…36fC0757 to 0x4A6359…5433fbC20.03284406660222223 ETH From 0x0e7CfC…FDF6e310 to 0xCA6937…9d4154C44000 USDT From 0xCb8cD9…1EAb3233 to 0x7Db5e6…89ec644A0.14895885244084603 ETH From 0xF73338…bCa07c6c to 0x9F4363…A9c91ba35.6952 ETH From 0xB612AC…FE4058AF to 0xDE6C04…399dF0bC39.84 PYUSD From 0x198d28…Ff5bA76b to 0xdeF405…c74eeaC1141.345791 USDT From 0x186c8e…52Ae6BD1 to 0x07c93F…BaF6421413282.831124 USDT From 0xf4362E…081D46ce to 0x5b6714…b452646F2676.29 USDT From 0x495957…db52D433 to 0xBf437D…366eEf991972.4069 USDT From 0x866d4A…8F77c635 to 0xE347a7…CdbE19641.019059 USDT From 0xD2e3a8…791155Ab to 0x6a5b62…984f43430.9058264048397011 ETH From 0xD7C75F…36767585 to 0xB024E0…b8fc433B700.053386 USDC From 0x6B36A2…638E8001 to 0x1db3D4…D62029970.000138074798 ETH From 0x8E43F4…8cED3511 to 0x1447D4…4F374DBc517177.895177 USDT From 0x32b3DA…4642dc74 to 0x39513f…93769b5447.131325 USDT From 0x7e8222…f7B61Dc9 to 0x81B135…d596e2825000 USDT From 0x3f32c8…90247f35 to 0x2d6E98…4e541f723200 USDT From 0xDBe5E7…810A428c to 0xf80AEB…1380060A0.9970232205490692 ETH From 0x2c25B7…1731C225 to 0xD37B73…b86c4C531793 USDT From 0x65544C…9121D098 to 0x9021Ab…F1DB080299.900099 USDT From 0x16eB78…39f09d47 to 0x70851E…3843Fd700.1 ETH From 0xA0B7e5…806E105f to 0x117DcD…6606F949257.89 USDC From 0x256A58…62D79250 to 0x06a79c…E57E699499117.006245 USDT From 0xDa6F44…67c55BEC to 0x8BeD20…189015656.57 ETH From 0x9481F8…7E91d0e0 to 0x8fcC1c…9047E89820000 USDC From 0x2aE99D…2052E217 to 0xB11A55…2dFB78CA973.44 USDT From 0x700E08…3eF056a6 to 0x3E664C…99071D410.00012418117590119 ETH From 0x3Dec5c…78a856A2 to 0xF37d03…E1C8F38e1 ETH From 0x3BA9ea…A21B5aA7 to 0x83F1De…A14B98b720 USDT From 0x177dEE…B8236B5d to 0x8E2775…aD93BD65100 USDT From 0x433177…be0263e9 to 0xDEa6c9…9dbC67D8111.37 USDT From 0x2Ac3Ee…abf29883 to 0xa2D6D2…F72a837B2000 USDC From 0x2eFF15…896D2f07 to 0x240f44…dc7B904e0.1 ETH From 0x9289DA…E47a82DC to 0x9B2A22…49C3bAc42.77335545 ETH From 0x36765e…776bF04e to 0xeA7Fc7…66e10Ca310001.382041 USDC From 0x06A9B7…3e745408 to 0x4eb39d…8317feAa0.109219 ETH From 0x55e2D9…06582A62 to 0x4C39fD…CDB2d3670.0259 ETH From 0x58cc03…76508DBf to 0x96f088…732537b60.01 ETH From 0x431B9b…4c14d2E0 to 0xE86c0d…4c39696150.010988 USDC From 0x2293C6…5cC1324B to 0x420bc0…CED991281500 USDC From 0xEdDCed…1141D897 to 0xCe6110…BF4be9490.2651456396394058 ETH From 0x9BE1dB…aE88C3Fa to 0x14b1c9…3a9A1Ba149120 USDT From 0xB4708e…79fAEcB4 to 0x6B2A99…6Cc7AeDd330.274082 USDC From 0x14b30c…D613d5B4 to 0x46f4cE…fF3459960.00007722 ETH From 0x0FA01b…b024Ef18 to 0x526fAC…b3B52eA656.347 USDT From 0x6d59d0…7b7d437f to 0x1D1d07…e80Fe9817000 USDT From 0x33B729…C5538cb3 to 0xC3FF04…51C22fC6227.040528 USDC From 0x3b8dBc…12532d14 to 0x397afB…d762BA50500 USDT From 0x43230D…0E63cad6 to 0xb09939…AF7B73970.01 ETH From 0x3E2329…DeB99D5B to 0x458Fd1…DaE50a533604.9999999999995 DAI From 0x1B3ec4…2e0F5baA to 0x011A6E…9F1a00E40.0000691455475061 ETH From 0x409DcF…B693928B to 0x6d7B32…5eA67FC10.049994011215171 ETH From 0xAdE08b…38C217a9 to 0xF8862A…e302F31f9790.20979 USDT From 0xA8309f…7814739f to 0x6a4163…283B031E0.004225081478973 ETH From 0xcFAcFd…3e4AA188 to 0x9508b7…1958AcA572 ETH From 0x3a1345…f2c27464 to 0xa2F857…4853d4C114000 USDC From 0x417D72…4C24B864 to 0x4C39fD…CDB2d36749 USDT From 0x4b495e…23b2b031 to 0x057E15…a44B4dBb340 USDT From 0x5155Ab…30313089 to 0x5Ed48E…b6fa5bcB5000 USDC From 0x50FD64…95a5b76E to 0xD3b59c…44897501250 USDT From 0xAA5e64…aB00Dc9f to 0xF514fF…1b13eB0D0.00002 ETH From 0x01D926…DD55D393 to 0xCe6110…BF4be949112.1339 USDT From 0x197a4e…73d35699 to 0x2Ecfd6…a79b2C870.003 ETH From 0x9A3196…1adbE975 to 0x1EfA31…1d856dB751 USDT From 0x9172B7…8b2f5274 to 0xe23C2c…AF43b8171.8 ETH From 0xbb6969…F3FC1487 to 0xaA442d…DC26d16b575518.101484 USDC From 0xf2cCaF…8fd8520a to 0x661d11…C51C2D640.011183946183288425 ETH From 0xb2F7d9…DDdC747d to 0xe76FD2…21bC45fa0.2070112362793064 ETH From 0xEBce81…eCA900F5 to 0xA6AEc2…D0eF912A36566.126004 USDT From 0x78d534…bA6Ca1dD to 0x9f6053…4219CDf2349.65035 USDT From 0x23029C…C19009A8 to 0xc68A96…0a640bD157.942057 USDT From 0x7610D5…D710c767 to 0x19D6fF…4982b2E29.995 ETH From 0x7242eF…61cFf2bE to 0x7c0B7a…28FCF7eB200 PYUSD From 0xEFaf35…4971393a to 0x6fb4Aa…4251CDF610000 USDT From 0xd75B6a…d81Ac0Ee to 0xC3FF04…51C22fC6200 USDT From 0xc751F5…067622fc to 0x45699B…82d4944423817.10517 USDC From 0x4cbE78…238E8882 to 0xa2f986…719a3ccE0.021334 ETH From 0x14FF16…76394EF1 to 0x7aC591…BF10AEC79 ETH From 0x3BA9ea…A21B5aA7 to 0x657bd2…22699E060.0517463 ETH From 0xa67f38…135C8615 to 0x8d8a1e…a582D5f70.000122435339916252 ETH From 0xB29175…F0fD5674 to 0x38B26b…2B5B4d620.05 ETH From 0x11dB2c…F03fFCD3 to 0xFca95e…c3f9FbE30.06844 ETH From 0xC560da…d5933Dbc to 0x3CFa14…087B51C81 ETH From 0xA0Cd46…07d3DAf9 to 0x5138eC…B9E6aca5499995 USDC From 0xa6370d…DC20181e to 0xD80619…86ad99cC79862.307232 USDT From 0x277E92…C6fac2e3 to 0x78F89c…21176Fe71579.15 USDT From 0xcd4617…aC71Dce1 to 0xd40558…082f4449825 USDC From 0xf41910…624D86C6 to 0x0a51d5…617e9ad08.6 ETH From 0x0416cF…97CCfeC0 to 0x347415…247998017.55 ETH From 0x33C1E8…9E314C92 to 0x71b8d6…dA0deC602000 USDC From 0x921B9c…99d4a913 to 0x6C15c7…9f60C33420 USDT From 0x0E4EF5…18eC90F6 to 0x42CAa8…FdC8372421111.417642 USDC From 0x36E503…dE30556e to 0x956aF9…5740feD20.0424484377355822 ETH From 0x77B0Aa…9a53C170 to 0x86C989…41D39dc932 USDC From 0x46EBA4…7c601454 to 0x080B1A…33c6E5402015 USDT From 0x22DE49…8Ff6943A to 0x8b8D20…E626d65834 ETH From 0xc45035…83A3CF74 to 0xB0E8A0…8878A9110.5 ETH From 0x7d857d…3227A654 to 0x0b7d11…BF2f24C410000 USDC From 0x6cd8AC…041126d3 to 0x0318D3…BF1a6c16155.099013 USDC From 0xF2dbB2…d5DDFBB2 to 0x70a780…D42bE53b74760 USDT From 0x2426F7…FAE7fA5b to 0x18d011…5135d6041.0198245266577721 ETH From 0x98f9A9…35edeD36 to 0xA9452c…351766DA0.011194415823121681 ETH From 0xD254C2…48de4513 to 0x3684eB…ED4EeFB43000 USDT From 0x079e0C…85AAB242 to 0x03b996…93bAA4360.110045189601837 ETH From 0x7CFa6d…A5586F13 to 0x3AEcf6…E780e6280.3660052463135096 ETH From 0xbCC664…d898C5D8 to 0x04F5fB…7e1d9df84995 USDC From 0x3C02fb…B5bBad5e to 0x8d81F3…5B033bdf0.022438704270618 ETH From 0x7B072A…21ae2b79 to 0xDb4215…3f19Bdc216954.148732 USDT From 0x462782…a7103afF to 0x0b9094…2437943344.331609 USDC From 0xc5E603…342e9072 to 0xdc1A27…4005D3730.0107335 ETH From 0x4E8EeE…dE937eca to 0x7491eE…F00969334451 USDT From 0x57d0C8…1bd86ddc to 0x0a6893…455191200.045 ETH From 0x59f2B6…641A47e3 to 0xd8820B…dB43d128100 USDT From 0x651b94…1C7ED7ad to 0x419C79…64D415f673000 USDT From 0x79Ec41…3E12554f to 0x9d1Eb1…0BB72deD5 USDT From 0x02ba71…Cf680458 to 0xad4Ad6…707cd0a22.77031 ETH From 0x95Efe7…21f4ad59 to 0x40d9Ca…2DfEfEdE20100 USDC From 0xE91a9E…2D9cc1fC to 0x851a4E…5479a83B0.11579085813966099 ETH From 0x905eDd…936AB3bd to 0x019F58…851Da9af98880 USDT From 0x656C36…5Eb61b06 to 0x6a4163…283B031E49.047949 USDC From 0x27851C…321dFFeE to 0xE132D5…267d50990.211047 ETH From 0x162c6F…d08561e4 to 0x33c2E8…eBB4e9fA1.18 ETH From 0xb1A883…3dffbE45 to 0xc48CA4…a6d587e31690 USDT From 0x36C10C…338e1f2D to 0xdc1A27…4005D3730.010579 ETH From 0x2cf0C9…e3f3C1a5 to 0x0d1495…86cAc48D1000.8 USDT From 0xBdCC36…AE4D3D4f to 0x787e80…db8C3B2932443.896742 USDT From 0xCEf86F…39B9aF0e to 0x61382F…Ae97F76E16.856835489144707 ETH From 0x5b47ab…fcbe51B5 to 0xdb4Af7…fED1DFD240000 USDT From 0xAed02e…74261590 to 0xBA1B46…7a6469AA0.003 ETH From 0xd07063…b20D5F9b to 0x9e47E7…63058309250000 USDC From 0xFe6c19…DA80cdB7 to 0x314B04…20a27220450 USDT From 0xb17c9c…E9Ab620a to 0x650401…75D2533455 USDT From 0x490D7A…aBf02B65 to 0x67c838…688b7Dba114 USDT From 0x761Ba2…1ED97b47 to 0xf91CF6…2aAB36e70.1 ETH From 0x7cB3C7…0b3F3B01 to 0x3259f8…F687497c70.561 USDT From 0x237996…1BC2c55D to 0x906Fb5…5B2B3a511 ETH From 0xceA01A…9E7Ad4fA to 0xBC251B…fd02B141126 ETH From 0x188643…B55dB083 to 0x80421B…11d438A60.267815233355813 ETH From 0x306d5D…d8bA08AD to 0x5bA2C2…C39999990.3 ETH From 0x82A93E…53865346 to 0x604BEF…ff188C7a8 ETH From 0x09c000…11f00797 to 0x04fa65…Ec8a53200.05 ETH From 0xD7CA56…40400615 to 0x997dC3…B55396EF15 USDT From 0x83Af79…4A1a2741 to 0xe4FC4C…92f2748D500 USDT From 0xfC2d28…1679c10E to 0x8c5C32…4a107eFb1399.280749 USDT From 0xE8D1C2…79c1FdcF to 0xDE0B2e…04b5519B0.25283544 ETH From 0x9B935C…6B5F8D50 to 0xB3EE05…3AFe274312.573061207697362 ETH From 0x7867ff…fbAA62c1 to 0x2a3b39…796f79E625075.551377 USDT From 0x1204E6…D16D9B10 to 0x2D24f6…27A8dDCb499.500499 USDT From 0x6D99fB…cB8e7d09 to 0x197C48…a529d65332298.544499 USDT From 0xBdCC36…AE4D3D4f to 0x787e80…db8C3B2997877.568601 USDC From 0xd0cF2C…4765a77C to 0xa7c28f…1b0DB22a266.8615660366951 ERC20 From 0x758f36…246915a9 to 0xa2a988…a7E47d2E98.8 USDT From 0xfeA9e9…eF3CFeE9 to 0xbeD6c8…e065e4162100 USDC From 0x32952B…A36b9664 to 0x7A3f3D…064A59FB2000 USDC From 0x42B5f4…B369fa65 to 0xDd4082…A605AD3d2202.32 USDC From 0x3BA9ea…A21B5aA7 to 0xA4bA2D…d0EF345e0.1095 ETH From 0x49D567…5eE973Ed to 0xAB534a…d47fdd2C1262.74 USDT From 0xa67f38…135C8615 to 0xB244a6…77f19F6f0.000128415970377756 ETH From 0x7F4EA3…fE070274 to 0xa94Dc2…3B1a8dAB303 USDC From 0x2Efa5F…3fe9c9b5 to 0xe7bB2D…CcdC741C12.88 USDC From 0x16A3d3…c8dbB1D3 to 0xc63651…23FcCE52237 USDT From 0x311588…1368Fec3 to 0x19bD52…72C206b45000 USDT From 0xeDE057…9Bfe9259 to 0x141615…19018fb32658.9 USDT From 0xc714C7…787AaE20 to 0x9A7688…b643B62850.014454 USDC From 0x749958…35608Bb7 to 0xCd63f3…82a70FaF121954 USDC From 0x22a26c…7A33776A to 0xAd130b…D8525c0b9000 USDC From 0x2FEDFE…3F12fFcb to 0x699b74…C78BE3610.49925 ETH From 0x2E6bE7…39570ca9 to 0x24eDB5…7B3c701b0.153611962094307 ETH From 0x1297B0…A45e0488 to 0x3bF7b7…fa107AB850 USDC From 0x5D3c4c…8465D16f to 0x592b74…8eE55EBE0.512 ETH From 0x40ab8d…08287127 to 0xd7D19f…cB42a03D9.507939942975911 ETH From 0xDc8f64…8914dc4C to 0x7eD1AE…66d197450.0002 ETH From 0x840735…08b637A9 to 0xdc1A27…4005D3730.021191 ETH From 0x339bA9…b3913807 to 0xc0593a…B1CCA84A486.610837 USDT From 0xDe50b1…f08Fea7c to 0xED9130…e9b51e1b6155.728494 USDC From 0x0AF9d9…fdcE90fF to 0x5bA2C2…C39999990.306968586530156 ETH From 0xe388FE…9E21d35D to 0xad967d…28Ba51A10.0108477 ETH From 0x9A1d2C…A7116817 to 0xdBa380…2EFB12Fa0.36789062737416306 ETH From 0x7cA9B5…b9556e9D to 0x6cc319…1a1395950.001242665168840916 ETH From 0xe060C4…99dE9367 to 0x2Ed40B…3D2E08E46.999144082557232 ETH From 0xc87442…BAb60Fd4 to 0xFc4403…399C68364.25838 ETH From 0x4CCBFe…eB72051f to 0xDFeAEb…59154BE33037.18632 USDT From 0xa4f6dA…37A92C1d to 0x39E3e2…03f4C5681500 USDT From 0x5d6779…731B2Bb0 to 0x6AdB67…9Db226A66726.450135 USDT From 0xF55c88…51962aBf to 0x519Bfb…2A71fADD1 ETH From 0x02f57a…b98B4d19 to 0xac22d2…956ba6B41104.65 USDC From 0xCaE0BC…D0dAe268 to 0xD952dA…72aa8465200 USDC From 0xa0bDF3…d9Cc681b to 0xC65C27…2d6BD8300.0042 ETH From 0x8BBeFb…7397C404 to 0x43D43B…f5C213300.00635812791281735 ETH From 0x8937CC…16Db78Fb to 0xdc1A27…4005D3730.02305905 ETH From 0x1A94Fd…a7d68462 to 0xC0feC8…fC516e910.007612106428191 ETH From 0x56A42A…a4B27EBE to 0x483451…6B01802f1970 USDT From 0x55F647…11bDb75A to 0xD1863c…b13F69E34998 USDC From 0x2B268a…5e2D593d to 0xCe6110…BF4be9490.015729756758246 ETH From 0x657884…3EA9becC to 0xB92966…297cF3A72000 USDC From 0x97DE54…2f7C3930 to 0xe1C034…2E5EcC06664.539437 USDT From 0x9aa43d…e13d8c82 to 0xEb001e…4f7747350.029895732918265 ETH From 0x47b69B…677DA0a9 to 0xf9B78B…a6078Ac30.002123602138892075 ETH From 0x638EfF…50BB5B3d to 0x02A317…1C98CE3c0.042792428327507 ETH From 0xcC164f…Cc182588 to 0x458eB3…bC1c5e200.004977165953891 ETH From 0x714B0f…9e6D7f67 to 0x4e3a8F…1f3bb0590.000149508719551646 ETH From 0x437661…5cCC4C59 to 0xDBbD3C…7075F4677199.150951 USDT From 0xB96D94…5783Ce5f to 0xa7c28f…1b0DB22a2036.7483267304274 ERC20 From 0xf0F52A…59e704c3 to 0xbf48B8…fAb7C9A2197055.44 USDT From 0x02De92…85D64045 to 0x08c2D2…7b39B98D1610.3398 USDT From 0xBF29E3…87910f08 to 0x655efe…Ed17eF0d0.001 ETH From 0x646AcB…C2F0B07B to 0x99D5cf…b7cC4e751148 USDT From 0x7bEa80…741034fA to 0x7DB21A…Bbdec9cC10000 USDT From 0x66b2D8…b429006C to 0x82B8EC…8a1f042970.422 USDT From 0x60063d…e4540600 to 0x851a4E…5479a83B0.030545839620263 ETH From 0x091c0e…445e1de8 to 0x708b95…D61E30b9651.970116 USDC From 0x9d4255…eb0cDc2E to 0xb57AdE…ef18333f247 USDC From 0x3BA9ea…A21B5aA7 to 0xF8e5fC…F6E717153998 USDT From 0xA06A80…cB44700b to 0x708B4f…0fe7609120493 USDT From 0x1D21A2…C0Cd5f21 to 0xD5c655…5dD3C1155256.23 USDC From 0x5E3C83…19B34aab to 0x6DBFdB…E69Ae2790.01 ETH From 0x29891b…3Fd53Cb0 to 0x95766E…a33aB4a21037 USDT From 0x31202F…271517c2 to 0x00fCb5…6C1e2f2E0.1 ETH From 0xF32516…B46F7342 to 0x26a285…7403dE8a0.012493498074564947 ETH From 0x997C5d…14Bdd1E7 to 0x95766E…a33aB4a28888.001 USDT From 0xD3E6B2…071A2Ea5 to 0xAF00Ba…2f32D7142820 USDT From 0xa4f6dA…37A92C1d to 0x39E3e2…03f4C568500 USDT From 0xEE855b…59eC4139 to 0x13A294…bcaEFEd650300 USDC From 0x17fD55…Ca0e184c to 0x456095…3b81A9963000 USDT From 0x1c74A6…c2a178b2 to 0x3E66F3…a089957c0.004976540025159255 ETH From 0x4A5AE8…15D91441 to 0xb5fa85…56B5A95D1702230.50421 USDT From 0x9Ec36a…6BA1192d to 0x813202…2CA515D5300000 USDT From 0xD1f785…16610f56 to 0x6F9C82…6ccfFb7553001.0011 USDC From 0x0C711F…07D4Cc5e to 0x49A093…75aF795e0.212842037153706 ETH From 0xa778fD…6690eEAd to 0xABb69c…D68c2e3a700 USDC From 0xc8C15E…FEe04FBe to 0x6eA01A…f9f4A72D8.5 USDT From 0x89e593…D6859636 to 0x6a4163…283B031E29.970028 USDT From 0xb8d36E…64402cA5 to 0x3c8179…1Aa7bF2780 USDC From 0xAFD1Bf…2695Ff0F to 0x141615…19018fb343.710341 USDT From 0xad0E06…aFD8a1BE to 0x6e01b6…326119DC46000 USDT From 0x3BC488…7763883F to 0x8f2696…Aec529715.998 ETH From 0xc3D446…4d61c267 to 0x102E8f…945c8A0E99996.35 USDC From 0x4af658…4B6C976D to 0x3443B8…EAbfFC8D5000 USDT From 0xE806c0…Db9537c6 to 0x54D6cB…0E72C7091046.135444 USDC From 0x3f14c3…aa168630 to 0xC1560a…43800f4a50 USDC From 0xE360BD…Ac0a3CF9 to 0x7a270e…20D569DC3 ETH From 0xF64C1e…7405b12C to 0x733D89…59488Db410 USDT From 0x0FA7A7…147cE685 to 0x07EEEb…704F53a040000 USDT From 0xE788dE…8D46b945 to 0x046da7…2770E33a195.37 USDT From 0xe79000…5A6F85cE to 0xa85eC9…41D2E2010.504749521451382 ETH From 0x1D86Be…320CB24E to 0x308d98…BCEC443f1 ETH From 0x7e4bed…90DB5fA3 to 0x851a4E…5479a83B0.10688499452694701 ETH From 0xC0FB9F…15516e91 to 0xD52dc7…088AB1590.007155829078144441 ETH From 0x64940b…e6646145 to 0x170c8f…B20DE53E98.92 USDT From 0xbEBEF8…93fA1569 to 0x397744…b8aED982665.2179 USDT From 0x0fd80C…CA1c9C7c to 0x3AEcf6…E780e6281.064623918480293 ETH From 0x8e8aFe…d6762227 to 0x7F752e…76b3f7B40.00323 ETH From 0x24a906…8f998060 to 0x521716…F2fe09e10.75 ETH From 0x5b5711…ca50C6b5 to 0x526fAC…b3B52eA628.208 USDT From 0x5AA8Cf…f58Fcc05 to 0xD6e33b…60CeB010196000.00429 USDC From 0xE44E76…55D80D55 to 0x5378d2…8D3faE095498.36 USDC From 0x26DD7A…611C296D to 0x7b0f52…9a2ea423747994.925702 USDT From 0xBC5E29…96dd4d6b to 0x2474d6…F4cf5d4550000 USDT From 0x2ae712…d2EaB8Ca to 0x1A23f3…ae03C5E2576.96 USDT From 0x0D7CFD…2bAF0071 to 0xa1284b…e31366aA23651.00048 USDC From 0x211A8d…CDfDA94e to 0x4FD174…bAB8B96d150.029728 USDC From 0xf491F9…229Ea0fe to 0x58e149…5C28CCeD0.000126544064067178 ETH From 0x4E5334…BBe99D9d to 0x835a99…c3c325dB140.23 USDT From 0xe5F871…8f6F2C4b to 0x54D6cB…0E72C7093536.475699 USDC From 0x53E5B0…0670B011 to 0xDa6665…D56081914937.740112 USDT From 0x7fF5E8…e57E4B02 to 0xEd0bF5…39eFA04A30000 USDC From 0x25Eb1F…3Dbd2708 to 0x02A317…1C98CE3c2200 USDT From 0x79D147…4EEAD060 to 0x973D4D…c2D04Cdb52.82 USDT From 0x059217…E0D985D3 to 0xCc9f6C…f49c59330.021389043114566443 ETH From 0xFD66E8…034a7076 to 0x117DcD…6606F949978.38 USDT From 0x66366f…4180d607 to 0x0C3786…84bb88e45638.268306 USDT From 0x227D62…013f3949 to 0x1BDce8…44A84b6F42226 USDC From 0x874989…cC8903B2 to 0x8f8F81…05c4f0395 USDC From 0x8c52F9…9B2A0B37 to 0x3dEbE8…67BdA997504.80565 USDT From 0x20e866…20B713EA to 0x10be85…7Aece9c90.002316 ETH From 0xb85C94…F71757FA to 0x40B594…64d2D6A05.2132 ETH From 0xb0AD68…011004FE to 0xFaBDea…2C3657A499.957018 USDT From 0xC30613…7487CA88 to 0x7116C1…830629a90.1971 ETH From 0xe0AE32…21b9c8Ae to 0xb5C6Ea…5288535D0.21241028320663058 ETH From 0x2Efa5F…3fe9c9b5 to 0x968Ef8…A46ce19B34.81 USDT From 0x3BA9ea…A21B5aA7 to 0xb6755a…c1F8ed9627 USDT From 0xa9D137…9A1eD0DD to 0x7B6979…f4ECd2640.38153052 ETH From 0x2f46f7…050E8311 to 0xF91661…33F1FcBC0.17561899120666272 ETH From 0x3F5436…1a5009A8 to 0xcF3A29…3A2050be90 USDT From 0x988D12…6eE2b23F to 0x9c2946…6896981C0.483 ETH From 0x4ea23d…B1Fa885c to 0x661d11…C51C2D640.015851440350919975 ETH From 0xD0a3aB…7008BCF8 to 0x9457b1…3C131D1c550.01 USDC From 0xcFB70e…fa70ebC1 to 0x43d9b0…15bF5b9655566 USDC From 0x4aA9Df…1aC69937 to 0x05b27a…A08aCd5d100000 USDT From 0x51c053…ff9ecF9C to 0x17f489…1574d84d0.06849315 ETH From 0x51c053…ff9ecF9C to 0xF8dE01…24cDdF570.07479452 ETH From 0x7dB3F0…03eC644A to 0x7E597C…e6c135fd50102.756202 USDT From 0xfb6F37…35298017 to 0x18b70F…009473bC100 USDT From 0xe430DE…376a884B to 0x3B9163…FF011c29120000 USDT From 0x540F1E…C50B1E1f to 0x13B394…E005700d0.1 ETH From 0x3b9f67…BadCdb7C to 0x3259f8…F687497c31.098 USDT From 0xE28E41…5E83B68d to 0xFE3740…30085eF8180 USDC From 0x2Efa5F…3fe9c9b5 to 0x995655…cB86b18f6.06 USDT From 0xfC5b69…C2677340 to 0xaA58A2…ec42ddBF3.5134829181608382 ETH From 0x8E071c…1f82385F to 0x3F6a6A…1bc6A1a149.972802 USDT From 0xC27917…d64e174D to 0x684957…08CE35E90.002168684627712753 ETH From 0x31D67a…48bb2017 to 0x0C8447…0f6Ef6DC0.0000147889681875 ETH From 0xd59002…8B8a16BF to 0x32cE21…F118c70d2 ETH From 0x0551E5…eEfa0197 to 0x177903…DC10e03622963.71 USDT From 0x588420…0FFf7AeA to 0x03b996…93bAA436516.608 USDC From 0xB013c6…1559c51C to 0xD7DAa4…3De0484F14 ETH From 0x226Df8…f3D7f27B to 0x597c96…ac8502950.267644 ETH From 0x43f8F7…20c689D8 to 0xC299Bf…5eb9a0Bb1998.001998 USDT From 0xD9B329…E8f4a028 to 0x2791Fa…6fD74Ba62632 USDT From 0xbb7C33…90DDFa76 to 0x77dDAF…2D66d6aD4.240171811761813 ETH From 0x78f928…b3176FE7 to 0x47f699…371312e3767.12 USDT From 0x88fb6e…D6e6F439 to 0x3bA11a…Ca1b5Aa7173.67869 USDC From 0xCC6ef3…9240EDA8 to 0x46738d…939188661.4222 ETH From 0xF5dca4…2626C6CC to 0xCB14a4…8944A00A29900 USDT From 0x53dAAB…A601041F to 0x5147ec…286c85CF449.550449 USDT From 0x1E15FF…15629C19 to 0x1214C3…F4f88C96287 USDT From 0x339D6B…302C7C3D to 0x4Ccc7C…5Dfc09F90.08438765674261643 ETH From 0xa4848a…Ed71843A to 0xBE69b9…AB25aE8533400 USDT From 0xF1BeB3…F92B19FB to 0x42e59b…1aC49BB51538.28 USDT From 0xeb056C…846cD045 to 0x879134…505CC35d8 ETH From 0x50e0dA…9c03A4A9 to 0x2f8EfF…365CaA910.01217042730174498 ETH From 0xD6e9E9…a750258d to 0xd9d8A5…b586aBC919988 USDT From 0x37305B…57fD7341 to 0x4E4701…d979030335000.15 USDC From 0x76B24D…5E126902 to 0x851a4E…5479a83B0.073425697363445 ETH From 0x8Ae2D1…c5387693 to 0xB006E7…b7e4Db221500.439049 USDC From 0x5f24eC…F3FEf50b to 0x390483…d6577ebc46.245568 USDT From 0xb23360…C8D7c460 to 0xe9690f…44De3397138.28249 USDC From 0x601B60…7cA01115 to 0xC3FF04…51C22fC6218.275648 USDC From 0xB76971…3625028C to 0xD72fA2…7266E251400000 USDT From 0xF0D7DA…Fc3531f0 to 0xDdD6cB…a45E13b60.44199676458368325 ETH From 0x980F14…F6Ba52eB to 0xf00c31…34E37cC00.006 ETH From 0xBD8eB6…0409A643 to 0x84ef52…61fe360B35128.303462 USDT From 0x01e63D…C4D1b7d4 to 0xCed37B…a4970c2C0.025000159927575035 ETH From 0x6E7674…96af0107 to 0xa96223…67f0f1b60.000087409539708174 ETH From 0x89bd6E…770AbB26 to 0x141615…19018fb397.54 USDT From 0xEAfAE7…8C012b74 to 0xc01414…513500910.0005 ETH From 0x6d4996…3bf96104 to 0x851a4E…5479a83B0.052593846440584 ETH From 0xF1C39C…8Dd2d12A to 0x314a44…38F0F36099.957712 DAI From 0xacCb8c…E4f5ABD1 to 0x70356F…d577bF660.5 ETH From 0xA3915b…2aB6EC1a to 0x9c2946…6896981C0.583 ETH From 0x4BA3F3…33A7d5Ab to 0xeb46F8…744540130.06969 ETH From 0x339bA9…b3913807 to 0x218170…F4febD3061.952987 USDT From 0x5aD54C…20afd757 to 0xb2560b…64630fF219632.182642 USDC From 0xea1625…E3ADBAC3 to 0x2403DD…EaE3E8d95000 USDC From 0x9a0dF1…C49B1Ca7 to 0x98dfaB…a742d2Ed5000 USDT From 0x4Fa14F…FC6a0a5f to 0xfEf7e2…63a905bD55953.89 USDC From 0x00A992…195E107F to 0xBA22dd…b9bb81CE20000.004964 USDT From 0x9173DE…4B4eBfe9 to 0x238da0…164620580.07443688 ETH From 0xFD3c58…C270f6bA to 0x08384c…dEB9ade320.32676 USDT From 0x118C7B…28377426 to 0xF2Cba0…8f7c640F0.49898 ETH From 0xDD213F…532853a0 to 0x3D3028…11fc743840000 USDC From 0x724Ec2…F8C05482 to 0x3AEcf6…E780e6281.5942561915446727 ETH From 0xA31C53…8792F632 to 0x8609C4…98E96C3D1 ETH From 0x3B66e1…40Cc87c7 to 0xAD6835…cc4C9BB031247 USDC From 0xC73fA7…EFA29A1f to 0xfC19Cb…A871232D0.022 ETH From 0x8f0eE0…663786AE to 0x5774B5…e01A9ffD562528.8 USDT From 0xEB67c4…B3937d96 to 0xAA5B8A…ed00dC9f466.092188 USDC From 0xbdD7A4…Ec613D5C to 0xA90a1c…5198272F0.01 ETH From 0xF9781A…c139CB2a to 0xedBc92…1a03d19f252500 USDT From 0x24C0D6…0E014f31 to 0x6BB19e…d47a1B602000 USDT From 0x173983…805dae91 to 0x89a91F…0f5b3B951010 USDT From 0x75FEff…827FC7c6 to 0xb1D437…469af4140.061 ETH From 0x76008D…45B87093 to 0x1f19Ae…D342c6C10.003 ETH From 0x0dC519…ffcE9B31 to 0x9bF500…Ff647Ea95 ETH From 0x28AC5f…71377201 to 0x76645E…1D7D71992000000 USDT From 0x9E620b…C142ac3B to 0x0185Ed…AB2CBfEB1.6777108425223353 ETH From 0x04d0Db…1c5dD042 to 0xFaBDea…2C3657A4135.1 USDT From 0xd77743…11aa7d7E to 0xf3178D…E01cE32e441.4785478351377 ETH From 0xbb7C33…90DDFa76 to 0xcE27aa…3CaF78c00.31102406052655 ETH From 0x4447f6…934db246 to 0xe4Ae54…3763926515 ETH From 0xcDadbf…213423F6 to 0xE12637…A1D3bcAC70957.866503 USDT From 0x599FD7…0847dc20 to 0xbB15B1…5fc2b5e70.004409969859357768 ETH From 0xB08BAC…f5743d01 to 0x8e8B15…507622270.0172613 ETH From 0x4b530e…Ac01Aed3 to 0x622D1b…B02059e00.075952634516613 ETH From 0xc7cfBF…95b38040 to 0x3AEcf6…E780e6281.5264623969650497 ETH From 0x0D345a…2F80Bb61 to 0x7625A5…A10AB40b0.25113038353353073 ETH From 0x48b951…830BD8d8 to 0xa2a988…a7E47d2E42.059637 USDT From 0x0fc584…faC0c22d to 0xfd8185…2aae4A860.25 ERC20 From 0x2B6cCa…5F7c4aD2 to 0x58e149…5C28CCeD0.000146487262887 ETH From 0xCA2c2a…6BE9440e to 0x0318D3…BF1a6c160.4470159629782607 ETH From 0xa9b532…08362052 to 0x9c2946…6896981C0.742 ETH From 0x335600…5Cd7248C to 0x6d5E42…DB7025E5649.299999 USDT From 0xE2a0F3…E04e203F to 0xe12Cc4…b75A939D2597.402597 USDT From 0x21d6A5…d4DB928a to 0xea2A4f…4a4b651F18001 USDT From 0xbd6734…C5d2F8Cb to 0xa96F95…38CCaE4e0.43883611 ETH From 0x3D9F90…151Fc764 to 0x1bB9A1…55d9cde117.1288 USDC From 0xb24F62…bbe37830 to 0x8C253c…3b0bb6023000 USDT From 0xf29aed…80C0DEb2 to 0x0b9094…24379433227.961936 USDC From 0x07F5c0…0927449B to 0xa85eC9…41D2E2010.020883730193583 ETH From 0xbB0693…4C734E78 to 0x4c572D…7420290F38995 USDT From 0x778DaA…1F082b12 to 0xB538A7…f75D6036145577 USDT From 0xEC9dE7…253fa857 to 0xF3Ad60…5c1F9d011000 USDT From 0x70e90D…3BF99624 to 0xac22d2…956ba6B41394.451077 USDC From 0xCe248a…Ab04cc3b to 0x30F204…91282969100 USDT From 0x644D9F…bcb023f7 to 0xe52590…9050cE433723.67 USDC From 0x8ee421…83Efd8a9 to 0xa85eC9…41D2E2010.05317002516276056 ETH From 0xD40A6e…F2B0Ea4a to 0x8375Dd…eCBE55a411734.995635 USDT From 0xcc6Dc4…B0cb7868 to 0xE347a7…CdbE19641.498346 USDC From 0x6c2545…7300D17A to 0xE9ab1c…EA97357c0.03 ETH From 0x707D1E…1ffC7c89 to 0x95766E…a33aB4a22750 USDT From 0x5EE487…0A019b9E to 0x3eb30d…4D70B08015.06 USDT From 0x37Aaa3…d1b3544e to 0xaef2d8…8462b30841.097903513967445 ETH From 0xB6E2AE…3A36476c to 0x16198f…b2a1310E19895 USDC From 0x976463…00F60dFD to 0xd16dD6…1452d61f2.7294646458905834 ETH From 0x2530E3…954C5fCf to 0x576fD1…9eAd6A742053.725 USDC From 0xdf7FA6…C9E2A0D6 to 0xDE0B2e…04b5519B0.10334 ETH From 0xBb2207…9f8B2083 to 0x2CdD89…56084DD70.11808178256648577 ETH From 0x64D726…1420813C to 0xD58346…3b9DBD4D30000 USDC From 0xec5130…e1edD1C6 to 0x593b0D…6fC7720330 USDT From 0xE0D40F…BC8F71AC to 0xD1863c…b13F69E31085.338176 USDC From 0x437cA1…f887BBd5 to 0xFAa6D6…d898A0B30.2135253 ETH From 0xbAf473…3428076F to 0x7902fe…AacB8D3510000 USDC From 0x56936F…453745a6 to 0x08FEdF…36Bb1c410.00920587363282 ETH From 0xE6D31b…A633C715 to 0x57f7a8…AE68C1641500 USDC From 0xE202C7…6C502546 to 0x025dCC…98cd26263002.029527 USDT From 0x6B31a8…94416022 to 0x577f8F…261Bdf34598.8 USDT From 0x0e61FF…aFDcd461 to 0x08FEdF…36Bb1c410.064 ETH From 0xA8020E…2d0100c2 to 0x272157…B8F71C472.896029 USDC From 0x17244e…a5632049 to 0x6CB27f…E3138fB220 USDT From 0x42caDf…7961C04f to 0x17dA29…EEd6B417619.380619 USDT From 0xDc8bA2…23489567 to 0xC2a90f…58623d5319654 USDC From 0xd13b94…2F13048F to 0x7E0472…89188A8360000 USDT From 0x1A6A3e…F0E91A46 to 0x78F89c…21176Fe71379.22 USDT From 0xC374dA…7c414C82 to 0xb75cdc…99b4750C0.311923 ETH From 0x3dced3…Beaa2977 to 0x2Cd1bB…91f01ccA8 ETH From 0x5e56bd…22915128 to 0x2EF793…8e1d01b325000 USDC From 0x9020AE…0de61074 to 0x102131…78bbF4b21000 USDT From 0x62f58E…70cbF3A2 to 0x6a77e6…9A67819d700 USDT From 0x0Dc64a…D3A7eE03 to 0x526fAC…b3B52eA628.194 USDT From 0x9452eD…ad126c57 to 0xC3712d…E42B80C575000 USDT From 0x03c836…b0F733fd to 0xf61bF2…e004483D100 USDT From 0xEec8Bb…a7E01320 to 0x3baB6E…3c157d775 ETH From 0xe0B1d5…A8fC4398 to 0x5cBCB8…Bba644531000 USDC From 0xa4Ee71…D73D5FC6 to 0x458eB3…bC1c5e200.024374796115272 ETH From 0x97a8EF…e3A31f44 to 0x887a32…52F1A38a0.1138118 ETH From 0x38030B…4f7D6957 to 0xdD65D1…dC28E3E20.1 ETH From 0x9CA2A0…1855d281 to 0x2c124a…f00F0D252500 USDT From 0x2fbFBD…44146248 to 0x0d7493…663d4d8b2013.589897 USDC From 0x427472…62D5fBE5 to 0x661d11…C51C2D640.009012245221094636 ETH From 0xd39f2B…2471e24d to 0x3AEcf6…E780e6280.26009706950757194 ETH From 0x8894E2…3544883D to 0xeeB9e8…b89E6D7d0.5961325898235199 ETH From 0xfcF1DD…E41Ac182 to 0x4e6A39…0A3541C60.000181904315025646 ETH From 0xbC6D22…B32fDf08 to 0xBA0883…454274780.000051836533 ETH From 0x43B9D3…5b2169fD to 0x862fE6…a029c4EB280 USDT From 0x979BE1…0fcf2f71 to 0x09d0D1…8EDa1C6b1180.760774 USDC From 0xFD8f12…738a427a to 0xbE5a05…8ED206d1139000 USDT From 0xFB1885…B8242c0f to 0x95766E…a33aB4a2351 USDT From 0xAdE08b…38C217a9 to 0x2D4664…86333C1A5000 USDT From 0xA621Ba…03696984 to 0xc2A541…1E99F8C00.23856266800206483 ETH From 0x551965…97fe8944 to 0x3FEc03…84be840142.34 USDT From 0xb9b553…43AFdc8B to 0x371493…227E6C804151.472651 USDT From 0x1be87C…93Ca7c0F to 0x34D5BF…D800566250000 USDT From 0xa78198…99641724 to 0xDf2357…6E6C2a7218583 USDT From 0xa5813E…b840df8e to 0x44a0a5…e30fa35F0.005071051225454 ETH From 0xF4bFB0…290E916e to 0x6dED87…1cCA2F51182307.848949 USDC From 0xE8440B…6c54C184 to 0x1316DC…F61204C2168806.303382 USDC From 0x8ab923…74b372Cf to 0x3F6a6A…1bc6A1a129.5 USDC From 0x0D76B7…60d97E45 to 0x593E9E…1C9325f5500000 USDC From 0xace939…1BaBe752 to 0x701ad4…457ee6D11956 USDT From 0x9E2aE3…AFcEE9fe to 0x7Db5e6…89ec644A50.161285 USDT From 0x0Dc64a…D3A7eE03 to 0x526fAC…b3B52eA614.154 USDT From 0xebFDBf…Ed222D32 to 0x8E7090…42D2cCC30.5 ETH From 0x3BA9ea…A21B5aA7 to 0x33B66e…22E5D9A5499 USDT From 0x5D693c…2D96c43e to 0x025645…9a87fD2914 ETH From 0x8B518f…A744fDdA to 0x526fAC…b3B52eA6305.163 USDT From 0xF60f0B…86a5E44c to 0x397afB…d762BA50300 USDT From 0x07aE85…82e70E67 to 0x1e2beA…335530621286.101494 USDT From 0xBC63D6…12f040F0 to 0x6e5a07…9B5E7Ca30.5 ETH From 0x2c46f2…Dcadd9a7 to 0xdB4282…1102e5460.12258184 ETH From 0x047f43…c787E01C to 0xAeE89A…d7212bA80.5351362695389366 ETH From 0x2871c0…8b6dF7fE to 0x141615…19018fb313.5 USDT From 0xFe5523…54A504dC to 0x51b74E…1c76991D4.25301166 ETH From 0xC473D5…F073938E to 0x8C37BC…B6E75B9622.075460110866963 ETH From 0x3d05EA…909D7803 to 0xF90e1b…B328062a1472.2 USDT From 0xadbEa2…57f4F6E8 to 0xc1660F…E510ac8B331.128507 USDT From 0xd0CE21…18E493B4 to 0xd468DB…04727A7110000 USDC From 0x5ADE66…bf7F761a to 0xD726E8…C3e96bcf0.00816266 ETH From 0x0A08D3…4d43D24d to 0xd7AE19…f3EF99911440600.705867 USDT From 0x7D9407…3b49946E to 0x83d905…E43212ec0.000143215034225904 ETH From 0xB028A4…63D13691 to 0x3AEcf6…E780e6280.9843458992567242 ETH From 0xBef506…13Ca4a4f to 0x4aEBFE…D2E1c63150 USDC From 0x9f0703…8d922853 to 0xfd134D…7E109F9E300 USDT From 0x7f1e83…9e0DE7b4 to 0x397afB…d762BA50295 USDT From 0x18305e…009Eb301 to 0x4e13BB…c4E533FF198 USDC From 0xa5c4a7…9AdecC4E to 0xE86D13…1A34c4cF0.1 ETH From 0x5e584f…3bAcAA82 to 0xB50A20…a48F3df624500 USDT From 0xFfEdfd…990084A9 to 0xAcF7dE…5FBc571717.14 USDT From 0x0F3D9B…D6Ffac8D to 0x7a0f2A…5ec1fBAc500 USDC From 0xc4Fba0…2576F52b to 0x14B3Bb…f513d5B4101 USDC From 0xB91FcF…c8e01CB8 to 0x14B3Bb…f513d5B47000 USDT From 0x68078D…8247e7e1 to 0x93Db0c…044d43E74000 USDC From 0x97a8EF…e3A31f44 to 0x376d2B…0F779aaD0.0463646 ETH From 0x063400…c3F91b03 to 0xB8B18D…61beFF20700 USDT From 0x3A1D5C…2A92aF74 to 0x6CB27f…E3138fB248.461878 USDC From 0x742696…4de834A3 to 0x9B2A22…49C3bAc41169.143999 USDC From 0x563832…FA22394f to 0x577f8F…261Bdf343143.93 USDT From 0xb80F94…36652B66 to 0x0b9094…24379433221.838217 USDC From 0x2c8B84…a28492Bc to 0x2E5A15…016f2e8830 ETH From 0x248b42…D50b36e8 to 0x350A44…515305187 ETH From 0x8AF1d8…55d01B09 to 0x6aa994…CEf3004E1 ETH From 0x12C81a…9C63e1ec to 0xF01E9E…e5698CC22916.38385 USDT From 0xfB97Bf…46B091b6 to 0xeb6260…35ECC7180.5109093482964621 ETH From 0xb88beE…19146aeB to 0x7a6d3E…47BCbA853665.608923 USDT From 0x1229a6…082FBCCF to 0xCa09f2…70E707260.002127582619352066 ETH From 0xC40C6a…420650D0 to 0x342484…D0Ea9e1e0.10721498959524423 ETH From 0x0788f7…b23e7198 to 0xD3E0c5…28D20F150.000002109811467247 ETH From 0x2A5705…D5960c95 to 0x851a4E…5479a83B0.015289882527457 ETH From 0x5b9d97…a67d2e62 to 0xda48e1…A12863c512000 USDT From 0xa4848a…Ed71843A to 0xBE69b9…AB25aE8522000 USDT From 0x11d85A…9ef4eA72 to 0x575519…530Bf4800.020429212777725185 ETH From 0x395Faf…2BA71aA9 to 0x4083Ab…f8A87b6013.566852442950001 ETH From 0xcd2CbD…c2022D13 to 0xC67B59…d70Dd03740 ETH From 0xcb4970…31581399 to 0x16C53b…7c58a64A200.089431 USDT From 0x086E57…664a02aF to 0x4C39fD…CDB2d3670.009695 ETH From 0xC7bF30…9Aed3d19 to 0x106A2b…cFF61C99103.455455 USDT From 0x5c9e0f…26E452Ba to 0xc6a419…F1bE2B5310998.8 USDT From 0xE18d1c…14F8f1BD to 0x5E8fd5…54acD8880.211576 ETH From 0xc23095…8a0e6d11 to 0x2Be07b…fD4902838000 USDC From 0xE291cc…5c0ad342 to 0xdb9345…8cb1d30b181.260656 USDC From 0x74b7Cf…4E451eBc to 0xE347a7…CdbE19641.5913 USDT From 0xf6F174…c20573F9 to 0xE28beB…7e83B68D28705.983987 USDC From 0xc61Db7…3B033697 to 0x4fE7FC…4aBdE7Ba2200 USDT From 0xA9f6aA…7F55153A to 0x4C39fD…CDB2d367396 USDT From 0xd9Cc3E…8a3Fc3ad to 0x16E9D3…2aE32470100 USDT From 0xf7D6cb…E9cAC3bA to 0x32F360…e892F76f156.2992 USDT From 0x54b201…1cDAfA7e to 0xE86c0d…4c3969610.30998847072477403 ETH From 0xC4fa95…3B137872 to 0x687064…C82f2a930.011 ETH From 0x100b0b…33d802AF to 0x08FEdF…36Bb1c410.128 ETH From 0xB9C4b2…3aCCbEb4 to 0xFB8D6D…6D2F6752100 USDT From 0x46f04A…77785B3b to 0x20178c…41fbb8ea0.2094191 ETH From 0x86D90e…79465d76 to 0xF1AB4d…CD5ed02A1990 USDC From 0x2bF338…E7b7f455 to 0x4Eb9b0…54b9DFeE6.843351848716847 ETH From 0xac719d…3594de24 to 0x3dEbE8…67BdA997501 USDT From 0x43085E…905c7852 to 0x6d5E42…DB7025E50.1057 ETH From 0x733D48…93838658 to 0x27Ac76…71dC89e31473 USDT From 0x5E8EEc…5030264b to 0xd69074…3fa80F295000 USDT From 0x6FDe31…246CE2E6 to 0xb6b114…9bbDc08810000 USDC From 0xbf3511…8858df0e to 0x1B7800…1D93ead2500.094017 USDC From 0xc7cfBF…95b38040 to 0x3AEcf6…E780e6280.7843566826279037 ETH From 0xEfcb41…B2d30446 to 0x3AEcf6…E780e6280.8494539296896173 ETH From 0xB1BB22…b7DB71CB to 0x59b000…98090c2C7700 USDC From 0xA78d51…bBF68E74 to 0x3F6a6A…1bc6A1a1118.35 USDT From 0xD03EFA…7128f546 to 0x63e517…eCBa7391243.878983 USDT From 0x9Bad3D…dd5BfFC6 to 0x3AEcf6…E780e6281.167157390848735 ETH From 0xDF3469…ff304213 to 0x577fC6…6c9A66d21.001 ETH From 0x97Ec40…a210C25C to 0x04260A…bf92ec2e60357.094332 USDC From 0x5b3Ca2…Ff3a11F5 to 0x010DFf…708AF9890.005271062779256 ETH From 0x75bEe2…134E93E9 to 0x3dEbE8…67BdA9970.006053592282297922 ETH From 0xc763d9…b8C8bA20 to 0x06Cfb0…0D8C73221830.49 USDC From 0x223adb…25C405d7 to 0x3D356e…2266da2710 ETH From 0xB49706…22c84EA0 to 0x0A0781…cb60ee0f98 USDC From 0xC86f82…efF068D7 to 0x4A111d…3c6CA454100.45 USDT From 0x436Ce6…B6303E6C to 0xF674aF…62BD93920.004248669142953826 ETH From 0x06E02C…8B0B46c8 to 0x7ED754…A92fFF4f26.375892 USDT From 0x5e259b…fD904304 to 0xF25e9f…F6c627Dd200000 USDT From 0x28A24B…f2c6235e to 0xDbA12D…dd131aE129057.100626 USDC From 0x00976e…D6bE35F9 to 0xfc3A6a…2A38379E2000.001 USDT From 0xFC4F78…5D9980ce to 0xa2a988…a7E47d2E76.5 USDT From 0x46800f…0336C675 to 0x35B023…BfF9cb2B3 ETH From 0xC45257…6C7C8650 to 0x2d1c4C…A8ccABFb20000 USDT From 0x97777D…1442BDc3 to 0x661d11…C51C2D640.00866203113902505 ETH From 0xA86e4e…b9676C2f to 0x1cE273…f032D8a4201399 USDT From 0x452e3d…92541E6b to 0x2aec71…4B8c43360.01 ETH From 0x1a0f31…fa14d871 to 0x371493…227E6C80565.217391 USDT From 0x32952B…A36b9664 to 0x7A3f3D…064A59FB2000 USDC From 0x1b0b4E…07FAeC80 to 0xd5795A…0C8ae2fD200.0077 USDT From 0x155dCf…35c98977 to 0x6eA01A…f9f4A72D3.4 USDC From 0x13B942…fA34321e to 0x1a6c1a…fc5D037B0.000425738312844022 ETH From 0x40F273…72ADD128 to 0x963cBb…1A84FafD31454.140496 USDC From 0x37C520…2F7D4200 to 0x1d1189…451fd54B0.1579866726020471 ETH From 0x88F55e…9D489C39 to 0x3dEbE8…67BdA9970.070708529989084 ETH From 0x0fEd51…177023Ab to 0x6a2Ae5…14ee883e0.007415262678359 ETH From 0x2388AC…2d20C9C7 to 0x141615…19018fb366.61324 USDT From 0x2f53d9…e9d2E1d7 to 0x6de026…F140d21F10001 USDC From 0x2F233E…752Bb1f9 to 0x7ED754…A92fFF4f99.943765 USDT From 0x7237A6…fE353480 to 0x96508E…53bEC0430.2764 USDT From 0x850289…7aacd591 to 0x3880DC…A76B16E428450 USDT From 0xCE6D37…BB982D76 to 0xD41923…34aFfd381076.11 USDC From 0x6B69F5…D444Ee81 to 0x246B03…4cbE06B63000 USDT From 0x7580D2…834de51a to 0xa85eC9…41D2E2010.04229458295077375 ETH From 0xc8cD3f…81c8509E to 0xE347a7…CdbE19640.876694 USDC From 0x31D67a…48bb2017 to 0x2c9Db4…f68645CB0.0000147004125255 ETH From 0x1DB38F…918B0149 to 0x82A3Df…BA5887bC0.03436381304235309 ETH From 0xC12391…D1946682 to 0x3870B7…d3dE98770.0105 ETH From 0xe60dC0…0ceD89Bf to 0xC0c01c…a6e79B601231.527094 USDC From 0x4E1a09…68167BA2 to 0x9c1A4b…22eE551C20000 USDT From 0xAB5387…e2330b28 to 0x3F914B…c8bF06160.08917423 ETH From 0xBD094a…212b3d44 to 0xB299FC…76fD56743.9199590888972087 ETH From 0xBe1a36…33543664 to 0x9949b3…C555c86E4 ETH From 0x260C00…3345Fa75 to 0x7BC7EB…b6D38C5C573.13 USDT From 0xA1D9Bb…3Ab5c2b2 to 0x9074eD…587e8D579000 USDT From 0xA97c0C…FFea64Fa to 0x0eB12F…bA3c5cbA499.500499 USDT From 0xb488C7…B90D46B0 to 0x54D7A4…79F0E1529933.390108 USDT From 0xe49Bc3…78eaF167 to 0xa2a988…a7E47d2E21.93 USDT From 0x744099…7E74A422 to 0x526fAC…b3B52eA6173.25 USDT From 0x9D0778…19e51c78 to 0xc1660F…E510ac8B5000 USDT From 0x78f928…b3176FE7 to 0x1c037D…1d53eF152196.17 USDT From 0x811Fcf…293bb35c to 0x1b1B2D…e61924Db86.443115 USDC From 0x985689…aa54960e to 0x6eA01A…f9f4A72D0.2975 USDC From 0xeFAEcE…9dC13133 to 0xD1863c…b13F69E3361 USDC From 0xcec01b…6C21bdF2 to 0xB4B3ae…1B114dD88000 USDT From 0x3BA9ea…A21B5aA7 to 0x549D8D…18AA7c7E297.8231 USDT From 0x72aCb7…22e420df to 0x9d1E9C…D4D25Fb2100 USDT From 0x2dB6c9…6A7A8B7B to 0x71b8d6…dA0deC609978.71 USDC From 0x777Df3…d013FB22 to 0x782142…27Ff85457909.384912 USDT From 0x07cc99…488F6DAb to 0x661d11…C51C2D640.01615865019819646 ETH From 0xa24EB3…A4CD51A5 to 0xD6e33b…60CeB010517000.0039 USDC From 0x39bF2f…5572649a to 0xFaBDea…2C3657A450.219497 USDT From 0x44605e…7CB05838 to 0x6dD41E…D177F4ba1 ETH From 0x3BA9ea…A21B5aA7 to 0xc01272…44B6849A519 USDT From 0x7610D5…D710c767 to 0x63F00a…158B212C22 USDT From 0xaa539e…a7056A96 to 0x9e3A66…Fc35F1dA0.000137449640483473 ETH From 0x35d86b…Da79A243 to 0xbf9877…B4d71c05239.603414 USDC From 0x86951d…fFAf35e9 to 0x5db212…d7C6bcFD351.827332 USDT From 0xC962FA…c8eA4030 to 0x3AEcf6…E780e6282.058386912455838 ETH From 0xF54F6a…c681a89A to 0x3AEcf6…E780e6282.276004110725659 ETH From 0x5161C6…c1f483a3 to 0x526fAC…b3B52eA670.552 USDT From 0xfaB0f9…1d040691 to 0x4ed7bb…f14af115700 ETH From 0x86555e…11Da8B49 to 0x8379a1…ACef50890.001 ETH From 0xCD3293…07e6dae6 to 0xb9667C…9795326520000 USDT From 0x97a8EF…e3A31f44 to 0xb34525…842d8F380.29645742 ETH From 0x398a8c…e24fAC9C to 0x3AeF9F…4ceafce098 USDT From 0x3B4775…e1c39092 to 0xA26Cc5…49F331Ee1030.584781 USDC From 0xa48708…AaC7d070 to 0x875c61…BDAA16ea819.832652 USDC From 0xf8Fb93…376AA25A to 0x969b26…3Cd720b41.241459 ETH From 0xc3D446…4d61c267 to 0x713fF2…aBfdc54e30552.81 USDC From 0x3fa2e9…86A8AA22 to 0xa2E022…51d06754706984.48156 USDC From 0xf6A3C9…69A6e217 to 0xb4A17b…FF45c8dC1200 USDT From 0x2Efa5F…3fe9c9b5 to 0x185Dd7…7A02F29262.09 USDC From 0xA67fC1…Fe067c9f to 0xdc1A27…4005D3730.02864295 ETH From 0x607718…a29FB687 to 0xD1863c…b13F69E34999.709259 USDC From 0x83cdDD…D81133BA to 0x87D57F…b68094100.004574755740211 ETH From 0x0f32c7…056fE1A7 to 0xA1Ce71…772B9E8570 USDT From 0x9f985e…8DC47e0d to 0x1665c7…9F399d571000733.606711 USDC From 0x0822dc…99BDC8E8 to 0x53abB6…60567c7A77246.998799 USDC From 0x3B66e1…40Cc87c7 to 0xF449DC…F0E9b89B1 USDC From 0x4e90C8…10F44588 to 0x1416b8…d088797423614.034758 USDC From 0xA3e3Ef…8634d125 to 0x492f22…2654DA3525005.651277 USDC From 0x74DB76…4EaFa717 to 0x3FEc03…84be840118.363 USDT From 0x080b6e…60c6e540 to 0x2b7599…05Ac540212468.89587 USDT From 0xcd7BA9…1d581D70 to 0x2eA897…7745F9eB0.004504655937407 ETH From 0x8ee3a7…E4bf2335 to 0x737F67…0C1FFF0C0.030331926 ETH From 0x7ADDBA…11088930 to 0xBf437D…366eEf9980.976 USDC From 0xD00C7F…E20607e7 to 0x80B5AE…a781446f410000 USDT From 0x714B0f…9e6D7f67 to 0x811cb3…0BdA6A390.000126279944705851 ETH From 0x866d4A…8F77c635 to 0xE347a7…CdbE19641.062479 USDT From 0xCca21b…F331B8A1 to 0x851a4E…5479a83B0.010591121092893037 ETH From 0x260C00…3345Fa75 to 0x130A40…A6d6d2DD0.5704529009271287 ETH From 0x5494Ab…cd98ba43 to 0xB94EAA…D5fB359622657.349923 USDT From 0x160a80…2af07895 to 0xa6ac7C…541A3e001100 USDT From 0xA0B9e9…F7A973b9 to 0x7D0cA4…d6b81405310 USDC From 0xe59a8a…64B2FD19 to 0x54001D…3Ba0ac0642.274 USDT From 0x07499f…0AFbE95b to 0xD66937…26aB0ad90.010580374 ETH From 0xa8f00B…DF414E6B to 0x397afB…d762BA50300 USDT From 0x85713F…907b82ad to 0xc3644D…B48420a2100 USDC From 0x8B6fA4…b2A56C1B to 0xa85eC9…41D2E2010.040084410249141 ETH From 0x7eab5c…Dec49604 to 0x2c3620…78942bCf2039 USDC From 0xAAe237…9154B0C3 to 0x3F6a6A…1bc6A1a132.309889 USDT From 0x942A86…69B15148 to 0x57ef28…Ebd687Cd199.800199 USDT From 0x95153C…0571f7E3 to 0x65F941…D68E5A1E10 ETH From 0x644331…aEAe3F97 to 0x1F7845…0cEe327A0.9 ETH From 0x33FaB7…4A786096 to 0x4E5757…58c175dc2.6 ETH From 0xA1B8d7…A7aCB957 to 0x746273…7029a7b21.4875639652505057 ETH From 0xAF6683…6E8323D2 to 0x7Db5e6…89ec644A399 USDT From 0x43d221…E767AFCf to 0x6d5E42…DB7025E50.06648661 ETH From 0x721478…e58a7c56 to 0x5e4a01…41ab49112.07431805 ETH From 0xDe50b1…f08Fea7c to 0xED9130…e9b51e1b24010 USDC From 0x4a1357…4B9757Ec to 0xB3B64f…EE307039100 USDT From 0x83bA1f…09229192 to 0x851a4E…5479a83B0.016864075467306 ETH From 0x94C221…E4895602 to 0x16042A…6c9193Ca499.500499 USDT From 0x93caDF…cFf6d591 to 0x71b8d6…dA0deC601150 USDC From 0xa784A7…Cede8159 to 0x90c50b…603D3C2825000 USDC From 0x706118…b732f41b to 0x681025…9137a0050.0023303 ETH From 0x9C559C…72B25491 to 0x78Dd35…b5c69Bc90.00287272867095979 ETH From 0x223a4a…8A1a9555 to 0x54B241…104639E42 ETH From 0x475dDa…07260e77 to 0xbCF277…73464C9a39895.064223 USDC From 0x80702a…AAfbE75B to 0xD09306…9433df521.1403244017536944 ETH From 0x945982…83131D1c to 0xE6c102…e4e372613529.5165 USDC From 0x8e6EE9…92254C25 to 0x117DcD…6606F94921.07 USDT From 0x8813b8…56bEd2dd to 0xfC25D0…59af2E7C2464.48729 USDT From 0x55c82d…3BC07601 to 0x3c1996…2FFEF3Ab1458.359 USDT From 0x306FcC…4e210DD0 to 0x08FEdF…36Bb1c410.02 ETH From 0x6350a9…78af4e27 to 0xEbc2A6…007de6D52202 USDT From 0xF6f729…1B9cA9eb to 0x479c10…D51104E859.940059 USDT From 0x5dbFE3…C46cCb74 to 0xb5EfD5…709da16339.87849785 ETH From 0xB26d02…55daed63 to 0x9DfB65…f7eA2ee912000 USDT From 0x57f5cD…9C688955 to 0x7927C2…A04Cd05a1000 USDT From 0x9dB263…18314a8c to 0x31A6d4…fae645B71143 USDC From 0x5b71D5…De6c75F9 to 0x14619E…6F92233A22.40048032 ETH From 0x94a6c1…44aFe2E5 to 0xe4EE0e…C7F0A0B013028 USDT From 0x4768BC…62da01D1 to 0xE347a7…CdbE19641.067246 USDT From 0x094953…fB43740A to 0xf930DD…012FB6Dd0.0002 ETH From 0xc4FA28…Aa489E2c to 0xc306C5…27444B416235.520365 USDT From 0x3C1ADe…24E71231 to 0xe6b07D…28734fa526615 USDT From 0xF81769…Cd0A4007 to 0xF5e965…12Ff7BE245.182882 USDT From 0x987276…202FA88C to 0xce790b…C110fC6B150 USDT From 0xAc1D24…D724b5BB to 0x9c2946…6896981C0.775 ETH From 0xaC2a3B…Ac69e7FA to 0x439a82…0E41C75055 USDT From 0x8C6356…8e9AcAf1 to 0x2c69f7…4C8a25DF18987.53227 USDT From 0xc95571…EdCe774D to 0xe6257B…54b5fB6048.236 USDT From 0x3BA9ea…A21B5aA7 to 0x2Be387…418B3Dfa0.0413466 ETH From 0xDfC748…B6cB8349 to 0xe984Ed…C2f1063442000.0005 USDC From 0xa89156…cde6Db0e to 0x71b8d6…dA0deC601000 USDC From 0xAB5387…e2330b28 to 0x98e569…8B8D0d520.44761085 ETH From 0xb5A9a0…736Bbf53 to 0x30dB40…71221f7810 USDC From 0x8C5F0E…ECbcC906 to 0x831c3F…e9b43b2A33021.47 USDT From 0x2F2035…4b83e67e to 0xF56cA8…A5Ceaf450.039996571356824 ETH	0x9b8Ee2…9ae6D58B	0 eth 0 ETH	0.001369823863918584 eth 0.001369823863918584 ETH
0x7e5776…6076eb04	23404232	Sat, Sep 20, 2025 12:18 PM	0xf30ba1…800F0EB0		0x03DC1A…280c60dc	0.05893817 eth 0.05893817 ETH	0.000047992973511 eth 0.000047992973511 ETH
0xc08bc7…7d57e8ea	23393183	Thu, Sep 18, 2025 11:16 PM	0x03DC1A…280c60dc		0x3BA9ea…A21B5aA7	0.287844309986871 eth 0.287844309986871 ETH	0.000004910013129 eth 0.000004910013129 ETH
0x123ecc…46e811ac	23392633	Thu, Sep 18, 2025 9:24 PM	0xf30ba1…800F0EB0		0x03DC1A…280c60dc	0.2014981 eth 0.2014981 ETH	0.000048890490642 eth 0.000048890490642 ETH
0x1febce…09db7494	23392497	Thu, Sep 18, 2025 8:57 PM	0xf30ba1…800F0EB0		0x03DC1A…280c60dc	0.08635112 eth 0.08635112 ETH	0.000050429443722 eth 0.000050429443722 ETH
0xb6bcf3…1a44803e	23387221	Thu, Sep 18, 2025 3:17 AM	0x03DC1A…280c60dc		0x3BA9ea…A21B5aA7	0.158494143329073 eth 0.158494143329073 ETH	0.000006071670927 eth 0.000006071670927 ETH
0xbfabd0…93509e9b	23385060	Wed, Sep 17, 2025 8:02 PM	0xf30ba1…800F0EB0		0x03DC1A…280c60dc	0.10582014 eth 0.10582014 ETH	0.000056039697672 eth 0.000056039697672 ETH
0xfb01c4…5846f096	23381500	Wed, Sep 17, 2025 8:06 AM	0xf30ba1…800F0EB0		0x03DC1A…280c60dc	0.052680075 eth 0.052680075 ETH	0.000049229340069 eth 0.000049229340069 ETH
0x0ddd2b…a8b5569e	23363742	Sun, Sep 14, 2025 8:34 PM	0x03DC1A…280c60dc		0x3BA9ea…A21B5aA7	0.777944883057384 eth 0.777944883057384 ETH	0.000002846942616 eth 0.000002846942616 ETH
0x9fd3c8…3fa7739d	23363716	Sun, Sep 14, 2025 8:29 PM	0xf30ba1…800F0EB0		0x03DC1A…280c60dc	0.28760893 eth 0.28760893 ETH	0.000045054638538 eth 0.000045054638538 ETH
0x06a939…4ba98ff5	23363465	Sun, Sep 14, 2025 7:39 PM	0xf30ba1…800F0EB0		0x03DC1A…280c60dc	0.28790247 eth 0.28790247 ETH	0.00004530474564 eth 0.00004530474564 ETH
0x100347…87879693	23363262	Sun, Sep 14, 2025 6:58 PM	0xf30ba1…800F0EB0		0x03DC1A…280c60dc	0.20243633 eth 0.20243633 ETH	0.000046094986287 eth 0.000046094986287 ETH
0xe5d827…4c078c6f	23350675	Sat, Sep 13, 2025 12:50 AM	0x03DC1A…280c60dc		0x3BA9ea…A21B5aA7	2.826060883622435 eth 2.826060883622435 ETH	0.000005076377565 eth 0.000005076377565 ETH
0xeae056…8dcb8c65	23350635	Sat, Sep 13, 2025 12:42 AM	0xf30ba1…800F0EB0		0x03DC1A…280c60dc	2.82606596 eth 2.82606596 ETH	0.000045988463787 eth 0.000045988463787 ETH
0x87bbfb…90f796b0	23350615	Sat, Sep 13, 2025 12:38 AM	0x03DC1A…280c60dc		0x3BA9ea…A21B5aA7	2.031198315224514 eth 2.031198315224514 ETH	0.000004244775486 eth 0.000004244775486 ETH
0x46d679…7d63ba2f	23350577	Sat, Sep 13, 2025 12:30 AM	0xf30ba1…800F0EB0		0x03DC1A…280c60dc	1.409093 eth 1.409093 ETH	0.000045923403414 eth 0.000045923403414 ETH
0x222b2a…74d302b8	23350448	Sat, Sep 13, 2025 12:04 AM	0xf30ba1…800F0EB0		0x03DC1A…280c60dc	0.33801413 eth 0.33801413 ETH	0.000046816207221 eth 0.000046816207221 ETH
0x6e94cb…812fa5f4	23349887	Fri, Sep 12, 2025 10:11 PM	0xf30ba1…800F0EB0		0x03DC1A…280c60dc	0.28409543 eth 0.28409543 ETH	0.000048280103676 eth 0.000048280103676 ETH

Page 1 of 11→Last