Address 0x0413a2Af99FD05aF7a9a817184aFDC0f8400C48c

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xf4c27b…0b6ce53f	23390628	Thu, Sep 18, 2025 2:41 PM	0x6860c4…Cb7FdF8D	From 0xceFDEb…dF586500 to 0x064167…C217e097177.517986 USDT From 0x13D4f3…644a6C07 to 0xA3A643…B6DC3B480.00903905214905116 ETH From 0xE0F5e7…aDf95f0c to 0x3374A1…166c4Cf40.036 ETH From 0x4c4e5b…0b3Fd0B5 to 0xC1128C…32e117D065.466 ETH From 0x43421a…D8188cBc to 0xcf9f6c…55e330B15 USDC From 0xCe79b0…4d10FC6b to 0x39c24A…1BbC03C44894.037035 USDT From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E1162.6 USDC From 0xaa3010…92944a8f to 0x8d8CFB…0169C360143.61 ERC20 From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA51990 USDC From 0x380e78…68D1A58B to 0x2C09aF…c7517d3E1763 USDT From 0x8f0eE0…663786AE to 0x76645E…1D7D71991000000 USDT From 0x9713Ea…0b6e83AA to 0xa5aa1e…27e4430048038.543158 USDC From 0x220E42…5063C875 to 0x4fB046…0DfE9A1256920.25931 USDT From 0x138E81…F6dd4ada to 0x191a76…cc6Bb50E138.482653 USDT From 0x6d982d…e044fb7a to 0x81D2b4…3b337aC724993.34365 USDC From 0x99C4B2…8A5DC4C5 to 0x19BE6F…a41D309F60000 USDC From 0xB6897A…ef1ecA58 to 0xA325dA…35C306e85000 USDT From 0x937EC9…3E7A1B2b to 0xF8DE3D…Fe56506E200000 USDT From 0x52cD25…67794aCe to 0xD04036…0C7818aD0.08743 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC15.008241 USDC From 0x0aD500…8a866565 to 0xAa09a2…1738B7a53500000 USDC From 0x8084dd…f330C1EF to 0xeCEa49…fbBfcC9c0.00220809149748 ETH From 0x8f0eE0…663786AE to 0x76645E…1D7D71991000000 USDT From 0xC82837…4AF8a894 to 0x547486…fc59e7D89.9 ETH From 0xDB702e…DEe22cD1 to 0x2C1E1F…D84702c89000 USDC From 0xDc80D0…4aD07e59 to 0x5771e2…FC1F4e085000 USDT From 0x083CBE…A1704471 to 0xc99531…DC5e53CC0.0008 ETH From 0x4A9527…C720d655 to 0xa3284F…BA3C956e0.1 ETH From 0x4a6b32…13387d73 to 0x2E333D…0233Ae6E7.3 ETH From 0x9Ba65b…C91ff8BD to 0x4267A7…62bf7259357 USDT From 0xf116dd…07ee4c94 to 0xECD569…704C21018.07213e-13 ERC20 From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC403.303 USDC From 0xa85fb5…0dD2E201 to 0x082a0b…C41512950.21705157145338 ETH From 0x89c634…caF3f818 to 0x123432…bD6F4EAe412 ERC20 From 0x364A30…35a89710 to 0x0b7816…4be34A6A100 USDT From 0xFf031d…8bA3bB42 to 0x2eE74E…b027bC2F0.08834668 ETH From 0x0391CE…8173817E to 0xC1Da74…8b8f0397150400 USDT From 0x43e007…613bEF4C to 0x00047b…Ec07380A492 ERC20 From 0x8d327a…b566A590 to 0xe78863…7201C0b90.0008741515371888 ETH From 0xb30000…19c7028d to 0x1637A2…1591106077.65521951319319 ERC20 From 0xc04777…d040F071 to 0x3F2a0E…F704505B558.255262 USDC From 0xcA6235…ED15128D to 0xFe6117…bFA968c70.26834528201708785 ETH From 0x330cc8…fa27f57d to 0xefC927…4d1e7Ba15 ETH From 0x9c6Ed3…508E45B6 to 0xe6e685…0368D2d311785.142706 USDT From 0xEc2141…Df50c76b to 0x35d3b2…24DCE14A100 USDC From 0x074c2F…ab6FCc65 to 0xB24d64…7Eb6d28f10 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC26000 USDC From 0xBea81b…f9048535 to 0xE3254F…c24eC0c76797 USDC From 0xF27F2e…838a551E to 0xC27549…FCb85c8013.893795 USDT From 0x84d113…30dFF9fA to 0x56Bf28…2b38fc434.22 ETH From 0x71CC0C…3C377115 to 0x4aC7C2…6dD1034b4.367308078646484 ETH From 0xF016AF…D45E8de1 to 0x0d95F4…863A24152550.02616 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC4548.28558 USDC From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E14548.28558 USDC From 0x9fb175…742707B1 to 0x0292bb…0a9C18401000000 ERC20 From 0x7e163b…8D5d528A to 0xA3c579…bCF71a3099990 USDT From 0xD86305…74Cb29D5 to 0xb9ec6c…1D11924E3091.0952967402814 ERC20 From 0x238592…45F03faA to 0xe2c9C7…d494B43710002.05042 USDC From 0xb7EDD2…23DCD76F to 0x9c6632…7eF305BA0.08739596 ETH From 0xE89B5F…47AF4135 to 0xC5Aade…8DfBc568202 USDT From 0x53D148…a3b39081 to 0xfE0fB9…76b4a62783793.62203 USDT From 0x37305B…57fD7341 to 0x8fd053…41e50d9d16000000 USDC From 0x74D491…CcD3f2BC to 0xF29f2A…FE249eC11440 USDC From 0x6C34Ec…782bb685 to 0x74d01e…bC0166313.663128845e-9 ERC20 From 0x8A7B6A…D564371D to 0xc38020…441C23387044.017368886724 ERC20 From 0xb30000…19c7028d to 0x123432…bD6F4EAe0.02673332013519 ERC20 From 0xAB47Bd…45dcE690 to 0x9C6eD4…C08e45b6226686.9 USDC From 0x65B2ab…bB79E0D5 to 0xb05258…12482b220.259953992398871 ETH From 0x790669…9f29bbE5 to 0x115C06…b9a35b0f0.001091 ETH From 0x1E7828…22E7771E to 0x5bb1AF…EcF58898400000 USDC From 0xAF8BE0…F3782809 to 0xbB8E49…Cd063a800.02 ETH From 0x5c5B1b…c22BcF23 to 0xC01aD1…433CC0f1170045.27957668665 ERC20 From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E1980 USDC From 0x9665f8…17dC1b1A to 0xB30837…26c7028D533.4862316445403 ERC20 From 0xb30000…19c7028d to 0x1637A2…159110606208.233201118636 ERC20 From 0x7AB6c7…a9ADCcCF to 0xddA1B4…9178fBf9556179 USDT From 0xDf31A7…c45cfd0f to 0xF50546…b1B9e2224481.228629241809 ERC20 From 0xf3BF2F…6e1a60df to 0x390A8D…Cfb70cFF207.402222 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC5000 USDC From 0x93228d…322f2Bd5 to 0x1Af76d…aFE1c1a79991 USDC From 0x9f47dA…8D4CbBeD to 0x087E3B…CEE6335666696.75 USDC From 0x0a2582…6F536791 to 0xba54de…920f13Ea552.978207 USDC From 0x9161dB…864Fe9C6 to 0x791086…03e203e849700 USDC From 0xCE740f…2baaa63F to 0x3b8079…486feA341070.55 USDT From 0x7Ba8a5…b6B5Ea9E to 0xDc4C21…F492932015230 USDT From 0xeD77C6…b1aFb7fc to 0x667749…da28847a1000 USDT From 0xc76F15…6A383068 to 0x6744a9…DcdFAcB520.01833933607375 ERC20 From 0x245f6e…a9B5ca7a to 0x34c6c4…9788A4dE54427.464795 USDC From 0xBd9bF7…b5BACfb0 to 0x0EDE69…1C419bFB174248.701639 USDT From 0x365c52…fb323224 to 0x123432…bD6F4EAe247 ERC20 From 0xD10fC8…2CA46492 to 0xb79cfA…21EB89275904.087 USDT From 0x111111…f8842A65 to 0x88638E…35b1615A659.0404918123158 ERC20 From 0x69012F…EadA8f95 to 0x4b407a…19347E3811935 USDC From 0xF8d41a…E2d9D597 to 0x4E4835…C293Edc51 ETH From 0xD62236…C8bc9861 to 0x62D974…30b3C5c560000 USDT From 0xb30000…19c7028d to 0x123432…bD6F4EAe565.1728006695965 ERC20 From 0xd80Ea3…EBcD94f5 to 0x95448D…d5dF0d221000 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC15000 USDC From 0xeF6402…B1F610D7 to 0x9B7aA1…1ebd5c2642450 USDC From 0x9C8c29…35EB014f to 0x938BC9…93a4555750 USDC From 0xfe7849…Cc97F650 to 0x8bae03…a6286312250 USDT From 0xD50F74…9953a33A to 0x74d01e…bC016631222.34486376398024 ERC20 From 0x8B4dF1…3aCb8460 to 0x3b1822…fd421ab240000 USDT From 0x9281Ec…Da3EF8F7 to 0x2E5C0E…70eb00a0181 USDC From 0x6b8D39…10D97354 to 0xB5bcD2…B641B40713560 USDC From 0xde2296…7685F89E to 0x3324F3…2c2dD1f74500 USDC From 0xbF268E…F95AEf6E to 0x03cE73…7f309e0A100 USDT From 0x9CBF09…784c06ce to 0x9c08E9…6DBE92264355602.400103 USDT From 0x0C7178…bfc65729 to 0xBAb768…fd8B944A130000 USDC From 0xb5DEc9…5Ebbc90b to 0xA91164…32bbB9A6100 USDC From 0x5f2b52…4dE8CBDb to 0xF50546…b1B9e22226.471428571428568 ERC20 From 0x854546…8f7b4C26 to 0xeC67ce…7C8e1396950 USDC From 0x4FFb6e…DFE8ef07 to 0x55F246…B5C4eFf07500 USDT From 0x9b12Fc…Cd328479 to 0xb7d515…41eaf94F69998.01973 USDT From 0xe6DC06…0A5316ea to 0x811C87…e095a1AC0.04 ETH From 0xc3D446…4d61c267 to 0xae9641…2954e71390000 USDC From 0x490A5D…Da419160 to 0x492413…A27646381959.5 USDT From 0x302212…10387Adc to 0xA7fEA9…0a5b3cF9150 USDT From 0x644CAa…3b985fCa to 0x73aDA9…67B461210.003714466755522538 ETH From 0xf6e925…d1F39bE1 to 0x1D802f…777Ff4681000 USDC From 0xf04637…21c03E43 to 0x240497…Ec6e7f9114000 USDT From 0x9E654f…4295c132 to 0x4c81F9…11eF3BE5300000 USDT From 0x645cf4…18149E8b to 0x219cF0…fF5a0F1243.4 ETH From 0x11d5Ad…5b918aA6 to 0x0F35fA…44F5fB180.64869065 ETH From 0xB0c8E5…FFadCDFE to 0x1e181a…793CE8D6105 USDT From 0x1b90D2…08171352 to 0x9fE76e…C0BD45A82000 USDT From 0x2e4348…9013Ea5b to 0xd91a46…748062f246759.115055 USDT From 0xc66baD…A116643C to 0xaee260…E33dE04071111 USDT From 0x259D79…0F7Aa923 to 0xA25F47…9c8851390.04907025 ETH From 0x391A22…144E131D to 0x3F2a0E…F704505B504 USDC From 0x78B609…3f3E3B9d to 0xe8A7B0…637202D499998 USDT From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E1540.9098 USDC From 0xfFA640…54ab9dE7 to 0x102c6c…ABbC46a398485 USDT From 0xCf4A8C…Cb4480c0 to 0xC4Dd1F…b44f30ac1000 USDT From 0x644069…bC29dC1C to 0x80a3D3…6726f3EA500000 USDT From 0xBA02fb…4DCF7942 to 0x60CAea…da2224dE0.004363173073986326 ETH From 0x0C0435…2b5434DE to 0xC0df99…e89fE05E1484.8894895045337 ERC20 From 0x35797f…AA7C1459 to 0x74d01e…bC01663124177.51543379 ERC20 From 0x42c5Af…83250B70 to 0x9E8717…B036753249322 USDT From 0x481cB8…ee0189E7 to 0x22b5EC…052611f810658.64 USDC From 0x8B3c6E…e8Baf237 to 0x2C381b…54aE007b1000 USDC From 0x08433A…e238908d to 0x0dD918…c45694cD28500.07 USDC From 0xb9362E…D0c3831c to 0xD693DF…2cb1E65F0.000254077900949769 ETH From 0x901431…97D3Be71 to 0x48B327…53F165da570000 ERC20 From 0xb50b6A…3bB212D9 to 0x6a9aA2…366cd9A914650 USDC From 0x09708b…44D1c956 to 0x2809Ab…1e76Cd4A0.14645609 ETH From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E1540.9098 USDC From 0xF0D75D…FfaEaB16 to 0xe6eEDB…C708F3B0999500 USDT From 0xcDe5d4…ED169B90 to 0x28c05e…B9F21D606136499.12 USDT From 0x890AB5…F1E385fb to 0x30f6D0…E4958497440 USDT From 0x111111…f8842A65 to 0x74d01e…bC01663110670.707118792005 ERC20 From 0x3aE4E4…0EC03306 to 0xBFD039…bB28775F22000 USDC From 0x613f18…58384A58 to 0x01304d…4165395819287 USDT From 0x99E108…2a4197fc to 0xD0e994…80A4c5D515000 USDT From 0xaf8b9a…E1cf0d19 to 0xaDB93A…300B90170.005 ETH From 0x21c799…2E748F1B to 0xae150E…fB71BBE30.0003 ETH From 0xd32515…D00D71f3 to 0xC52e59…dE131d511523 USDT From 0x7C0B6F…D4EdC39c to 0x74d01e…bC016631162.66782374299692 ERC20 From 0xBC510f…36D1CCc8 to 0x79A45E…E449f20940000 USDC From 0x446B85…34ED5A75 to 0x8fA99D…54Aa65Aa205000 USDC From 0x00782a…B184A7D3 to 0xA772fE…244Aa0E01 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC34.825 USDC From 0x54FFe7…6974ba50 to 0x0bbD71…E15aA9c910 USDT From 0x184CB7…B38B561e to 0xB731B5…aFF7958826250 USDC From 0x1614A6…DF68b304 to 0x5e3222…89bd2Bdd6792 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC16.025802 USDC From 0x8f0eE0…663786AE to 0x76645E…1D7D71991000000 USDT From 0x7826c5…73C10C79 to 0xdC8dE1…2214dc4C0.00634223 ETH From 0xa67F44…CeC3c811 to 0xB967A8…78c94e470.9190043417067983 ERC20 From 0x4f2CA0…C39F56E5 to 0x040b4F…00a02c13248744 USDT From 0xcc60aB…f361618e to 0x60CBBF…97db464D8900 USDT From 0x71A5eF…DdB5E887 to 0x3b6AB1…94a6808b50 USDC From 0x3b1b72…F711Facc to 0x07BeAf…c871891a100 USDT From 0xBC3882…021d9866 to 0x1d52d3…4B948A395000 USDC From 0xb983A6…3D07f770 to 0x1F33Bc…1463D16430000 USDT From 0x2f8e75…9C1ee7a6 to 0xb9ec6c…1D11924E3011.1319306058595 ERC20 From 0x8A3526…1A8579b5 to 0x1a9422…96CE7CC53200 ETH From 0xb30000…19c7028d to 0x2B3ED9…63D1507029.477108755358092 ERC20 From 0x4e5939…2bce9AF2 to 0xEDD98B…2337ABc811899.775332 USDT From 0x5b8d2a…bD0EA621 to 0x57D821…A0CB8B4e0.01 ETH From 0x62a907…52518D41 to 0x4B4322…4f0452Db10 ETH From 0xD3a10c…b3A4D4FD to 0xBcBc1B…745D46e40.000470255168133116 ERC20 From 0xE789a7…2D2Ad34d to 0x533fb0…e5e9d780160610.820982 USDC From 0x1cf42F…f29d2c00 to 0xDee04d…ACb495151.7569540715132421 ETH From 0x953B5F…25DCdBff to 0x785082…89b0b74630000 USDC From 0x16D502…C6e51A26 to 0x89C887…4Cf3f818113 ERC20 From 0xE99206…100858F0 to 0x2D826D…f842004123640.56238 USDT From 0x89c634…caF3f818 to 0x123432…bD6F4EAe66807.29356746365 ERC20 From 0x64471d…260B1aE8 to 0xF92E75…B7644ABB0.000004 ERC20 From 0x72Fc33…43193396 to 0xc53d5a…1f60699A20970 USDC From 0x544Df2…E3366527 to 0x58fEC6…DC42ba6A20.00010888 ETH From 0x61D277…Bffa4380 to 0x54ae58…6847ecC8336 USDT From 0xE56Af0…42823D46 to 0x3650eF…17bAb5b812 ERC20 From 0x2D3fc6…3EAE9aDf to 0x1449A0…2F50C3e10.015 ETH From 0x13a700…6fF72d8e to 0x600064…3a232d1421 ETH From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E1252.798 USDC From 0x7D9407…3b49946E to 0xdA3386…b24Ba0f30.000356995777378486 ETH From 0x5141B8…7640a190 to 0x66ADdD…4dDbA8aF499.9999999967396 ERC20 From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC34.825 USDC From 0x3505B9…4B36FDdF to 0xb6AEB4…8786ec963.1 ETH From 0x16Ac5f…8653038D to 0x8ae708…79B41CdE98.5 USDC From 0xCe79b0…4d10FC6b to 0x5A66FF…48c0f738445.519123 USDC From 0x38B6E7…57893310 to 0x43d376…660d82e43200 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA59.95 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC816.7 USDC From 0x89c634…caF3f818 to 0x123432…bD6F4EAe561.059106853399 ERC20 From 0xCE6b48…10934dc0 to 0x6Ddf48…f8E32067700000.0015 USDC From 0xc95B8A…10460A3a to 0x93e010…29eac8AF3677.51 USDT From 0x44539C…7A5B0654 to 0x64f40d…Dd91A4361000 USDT From 0xE487c7…501C1a0b to 0x35a31E…301dd791218.515638 USDC From 0x14E33B…32e512a7 to 0xd7FF61…f89A0b9260000 USDT From 0x33bCa6…914e4236 to 0x5A2Dc7…d31a3CD312059 USDT From 0x34eCbC…67264516 to 0xC6aD43…FAFdd94e0.298253 ETH From 0xc1e903…b6190184 to 0x58a133…f4e3666A0.07896170185895299 ETH From 0x958f7f…4b91cbF9 to 0x3bbb6c…e43920080.060209 ETH From 0x33F320…CB1E1dBb to 0x75E1Cc…bf7257a113167 USDT From 0xEf261e…379533dC to 0x7025e1…07e691377.409897691807799 ETH From 0x05Bc1f…84Cf4791 to 0x5f9d00…2FD873012250 USDT From 0xc1dB54…e474A2fc to 0xB3e567…DFd342cf5000 USDT From 0x42059f…D175fa5B to 0xB30837…26c7028D49.84 ERC20 From 0x742EFE…C5673824 to 0x33714B…4c7cc3E236.5 ERC20 From 0x649d44…9244D1dF to 0x35F792…000D8dC650000 USDT From 0x7997a0…d2f22940 to 0x166EF9…9EBD6a1241.09 ERC20 From 0xA79A72…3e4716B2 to 0x6e2D70…6586F4480.0912871556703608 ETH From 0x8eE692…4F3117ac to 0xaa0d13…60f0Bd772000 USDT From 0x2fae0a…d77D0Abd to 0x8ea465…009D18bC50000 USDC From 0xD73256…3776FD21 to 0x564a04…1B1A7e7c30000 USDT From 0x0fbcB6…832cACb7 to 0x998c87…c2C83e575000 USDC From 0x58d94c…9c9a0e47 to 0x595819…36a1685D1306 USDC From 0x5409F9…f018c00d to 0x2A6bbD…3a1cbA932.2 ETH From 0x888888…bF58F946 to 0x33E643…1EaF8bee1196.7011785400746 ERC20 From 0x337685…287cC3E2 to 0x5E1b49…4dCdEE1D50.71 ERC20 From 0x4baB8E…5d80Af14 to 0x977a24…1A6CFF385000 USDT From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E1880.4257 USDC From 0xFf031d…8bA3bB42 to 0xB7D07f…1406fDef0.0048965 ETH From 0xaB2424…D234F211 to 0xddB637…c808091e100 USDC From 0x0698E8…E5187233 to 0x7d39c8…d092d3870.09918483767015608 ETH From 0x709fB4…7275c932 to 0x2e3CB6…1f19c7f33.52 ETH From 0x60d843…9D5F0884 to 0xF6535A…765EDDB08945.89 USDT From 0x1986b8…3a8B5321 to 0x2FE5F8…58649F6a9832.596283 USDT From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E134.825 USDC From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E1540.9098 USDC From 0x0d569c…908c8E01 to 0xe24928…F469C2d52000 USDC From 0xd97224…95b6326B to 0xE98648…45C5EED37.948891502108605 ETH From 0x3a7C4e…39ce7F71 to 0x3F57f3…99B0521150498 USDT From 0xA094Ad…12395B53 to 0x4058a6…647F2D6d6806.603648 USDT From 0xB259c8…62599639 to 0x4ea426…4B3a5C372300 USDT From 0x0F4328…0Bf80eC3 to 0x633F38…04793a510.1488810248856747 ETH From 0x0DFFf4…7c487084 to 0x75C4d8…52f4c81646093.2 USDT From 0xf4d64c…e5251971 to 0xBc7aC5…D8b661FB97515 USDT From 0x357B94…aEe7EB17 to 0x05839D…07d52cF120542.529784 USDT From 0x300A19…0C23D98c to 0xb48e0b…3D4080FC600 USDC From 0x779f06…2D2fEC98 to 0xFfF151…cE40D9770.07585263167098757 ETH From 0xEBd349…939b1331 to 0x31ce8F…C33B6F8b63358.2219 USDT From 0xF6e335…d0A7DabA to 0x594849…4d591ae41500000 USDT From 0x7fbB35…A044385f to 0x28e259…83DAb99d3200 ETH From 0x16bD4e…c28046b3 to 0x74d01e…bC016631871133.8647265909 ERC20 From 0xcC4827…Dc3B67aE to 0xce790b…C110fC6B1000 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC6000 USDC From 0x50246E…b9c6bBE3 to 0xf188c3…bEA700092490 USDT From 0x236162…06235E33 to 0x15D9B3…334a0E527000 USDC From 0x337685…287cC3E2 to 0x5E1b49…4dCdEE1D52.02 ERC20 From 0x8e30db…63C9D649 to 0xb05258…12482b220.25998502234682 ETH From 0x0FE776…4a6cF15c to 0x790e55…8062F782750000.01052 USDC From 0xd318FC…91239ab4 to 0xfc1988…31470731993 USDT From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E1197.119557 USDC From 0xCFcb47…a0088612 to 0xE0be6E…B06cbba7200000.001145 USDC From 0x6401DB…9a7c68d5 to 0xD1f529…79EA55cE1000 USDT From 0x3Ea9d3…5f5DC7B6 to 0x8f9808…f79465554.994309039974754 ETH From 0x9434Fe…Eb0e9E3A to 0xF5C411…4A8766151.26 ETH From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E1122.385 USDC From 0x1231DE…486F4EaE to 0x3650eF…17bAb5b80.039686559649580094 ERC20 From 0xE4539B…954Edc08 to 0x150243…40d9C7541 ETH From 0x35c82f…4a09bC73 to 0x567929…ff87d96199766 USDT From 0x85E4a3…5437E15F to 0x4b16EA…5239f77820 USDT From 0x9DAB49…63Bc13B0 to 0xB0e065…0a21a5C90.0002295 ETH From 0x17c27b…727db4c3 to 0x81F31a…F9435aF91005.96 USDT From 0x109B56…Ad433C78 to 0x89f1EB…72B5c410200 USDT From 0xdC1219…5405D373 to 0x459dDb…278278C740400 USDT From 0x9EdF12…609AD8fE to 0xF50546…b1B9e2220.02881821374441802 ERC20 From 0x9a960F…8F448dD5 to 0x61f79f…3FeD7c8010000 USDT From 0x74468d…dD8b75ae to 0x74d01e…bC01663120465.19130432174 ERC20 From 0xB132D7…051FB9eA to 0x371076…68f5874F5000 USDT From 0x4A9527…C720d655 to 0x76cB70…219bacf00.1 ETH From 0x4aaef9…0b122A08 to 0x797B2f…fAd09D5c3639.644110203579 ERC20 From 0x08aaD1…1D6014Ac to 0xe1da3F…ab4e1BFe0.00040582014627 ETH From 0x42c611…BB6502CE to 0x625e8B…679414410.021461659821493 ETH From 0x5Abc36…638BAedb to 0x7dEf7a…Ad212Fa52385 USDC From 0xa6F7C7…AFdaB379 to 0x143D78…588c25471.2771594829390476 ETH From 0x33F320…CB1E1dBb to 0xFD69cc…93De049229917 USDC From 0x43Ee4b…E79EB433 to 0x21E891…13CBA1d84.5329224014066245 ETH From 0x0DFFf4…7c487084 to 0x4910Be…C6A3Fc3B23400 USDT From 0x3287EA…84EdDBbf to 0x446cef…5b210821900000 USDC From 0x33C9D9…9C57BAB6 to 0xB30837…26c7028D127.31206639637189 ERC20 From 0xcFD08d…A393f6Db to 0x6F72A9…9EAEbcd93451 USDC From 0x085236…36748699 to 0x7B05Ed…d7ae2B79273.81 USDC From 0xab78F7…5f7F7761 to 0x07Ab30…648452c21000 USDT From 0xDBfBC7…d8664D67 to 0x127084…92A5750D2974056.14 USDT From 0x608411…6159d529 to 0xA4c5b4…b52aba183000000 USDT From 0xb30000…19c7028d to 0x1637A2…159110609294593309056370000 ERC20 From 0x018cD6…535B83eB to 0xb612eC…9a0f8C2A10000 USDT From 0x31cD5f…D1dBF0Bf to 0xaDbeFB…20D2F0825959.533773 USDT From 0xb2530e…FCB8f4bB to 0x543A4a…16B19b9D120 USDT From 0x001dd6…D684EDbB to 0x0001E2…50c4c5775000 USDT From 0xA3fc68…a9EcAF73 to 0x1E4635…21dDF88418400 USDT From 0x6EcA87…850E5fB9 to 0xa36C39…3489D9fc0.00545803 ETH From 0x926341…bfFb554d to 0x029f24…A00De4799300 USDT From 0x10b858…f3Ccf3EA to 0xa64B00…dedcC2a150000 USDT From 0xF34f56…7a2D00A9 to 0xDA5cE0…34DfF29031306.07 USDC From 0x70c578…bE5eA50F to 0x94e5eA…ddbF778b95000 USDT From 0xAC70c1…74663c63 to 0xF14d34…1AB519860.006554468727537289 ETH From 0x88Ba54…60F1fBB1 to 0x166EF9…9EBD6a1239.78 ERC20 From 0x7E5934…c0C135fD to 0x47f19F…1033EbC8500000 USDT From 0x6FbF6D…d624ADdC to 0xf7066d…551Ec51c40000 USDT From 0xeC7883…ed95741b to 0xF50546…b1B9e2228247.026198211048 ERC20 From 0x80dD14…af0692fD to 0x13d488…75bF719f1000 USDT From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E1127.479132 USDC From 0x340dE3…e71D0513 to 0x6D1053…B3F7F7E01000 USDT From 0x82067d…dDc62baA to 0x6D1678…1B3Cf2bf0.4371 ETH From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E1540.9098 USDC From 0xF88B6E…7960Ad4e to 0x69818F…03B353b7185 USDT From 0xC47847…C1560A7E to 0xd7fBE5…dD8e16EE207 USDT From 0xec648C…eF53eCaE to 0x95891E…dD6860830.001807729852850789 ETH From 0x8f0eE0…663786AE to 0x7FA908…2bb1DebB4007374.78 USDT From 0x0Fe8f8…199D994e to 0x83312D…D14d8cd0177.43421 USDT From 0xe45925…5C2B9100 to 0xA4DbEe…32DFf2114.5 ETH From 0xe032b0…4e8dc78c to 0xD5090a…101061850.31122272667635337 ETH From 0x8B6DdE…E71142aD to 0x74d01e…bC0166317.8504860807719945 ERC20 From 0x3Dca7f…56E413a6 to 0x75aFcb…b6c66A4e710 USDT From 0x16C8d4…9F3C3560 to 0xFED80b…4484Ebc3589.84 USDC From 0x5A386d…8e518687 to 0x34f99d…7203fC250.9 ETH From 0xB0807a…c1120572 to 0x58E001…542539d5114779.741627 USDT From 0x695335…654D37C2 to 0x8d8CFB…0169C360136 ERC20 From 0x58A9E1…066b9C51 to 0x88886b…fC58F9464000 ERC20 From 0x89c634…caF3f818 to 0x123432…bD6F4EAe534.6660689226334 ERC20 From 0x05834f…b16646B9 to 0xa4338f…a95Ae91b0.005 ETH From 0xa2308A…431D5c7F to 0x0005e3…a33f43213239.345277919706 ERC20 From 0xC095Ce…F43556B5 to 0x90dF47…381115c7100 USDT From 0xeaBA7c…94BD14dc to 0xF50546…b1B9e2222518.169632186394 ERC20 From 0x989AEb…0524AD80 to 0xf4004E…858AAe310.005490125238092351 ERC20 From 0x281F8d…B960f9F5 to 0xa73116…0e39b0C7221.99 USDC From 0x10929b…9E7019dD to 0x33714B…4c7cc3E260.55 ERC20 From 0xae124C…3e71BBe3 to 0x21Cec2…76748F1b50 USDT From 0x1A1eC6…1DFbeC34 to 0x64b628…3c10f7e00.07771291660965138 ETH From 0x8B6e87…40A11A6D to 0x268F87…FaBb9f3310.889999 USDT From 0x0413a2…8400C48c to 0xF50546…b1B9e22247.35566171960861 ERC20 From 0x267764…f9C8E43a to 0xF38679…933f45cd0.23254621861654343 ETH From 0x888888…bF58F946 to 0x33E643…1EaF8bee358.46815904161997 ERC20 From 0xe40C96…1DF3BE53 to 0x096459…744d552C0.00045973 ETH From 0x297301…510c18e8 to 0xDC2FcF…703602EB100 USDT From 0xAb4546…804f5668 to 0xe40B4d…F2f3be53101.510592 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC4548.28558 USDC From 0xb30000…19c7028d to 0x1637A2…15911060169.1645063130172 ERC20 From 0xe595E9…b19dd59D to 0xe40B4d…F2f3be53182.881043 USDT From 0x35E571…9cF4f97D to 0x2557C1…5BC4727F1 ETH From 0x930db2…694d88E4 to 0x3650eF…17bAb5b81046 ERC20 From 0xAAb2bC…85b5dCED to 0x303F93…495992734501.287368 USDC From 0x3aC7F9…a2749Ae9 to 0x28E889…e1179c79370000 ERC20 From 0x888dFD…13e79D1D to 0x855768…40E5059D0.2181557 ETH From 0x60f42a…95ed8cb2 to 0xB96fbf…72fE803b2831 USDT From 0x1ab399…A4B865D2 to 0x88886b…fC58F9461556014.3510182733 ERC20 From 0xb04470…9749b6d5 to 0x22e668…2e7f70440.00041721740535799 ETH From 0x0fbcB6…832cACb7 to 0x22EC5c…729ffA5210000 USDC From 0xE60B52…DDea4604 to 0x9085a8…23A230F910 USDT From 0x7cf687…2E94D06f to 0xC86ff7…d182F3C771 USDC From 0x9D99Fa…53E6CdDD to 0x0108B1…b5c94Cbf8363.21 USDC From 0xdc54eE…d0c8f808 to 0x7f09b9…Bbe5E747100330 USDC From 0xdAcAbC…1118A0db to 0x33a920…728bBc210.07 ETH From 0x32177A…9FCD9232 to 0x24e6B3…37036753211.029462 USDT From 0x49448a…950B3436 to 0x890363…70d6Cef0150 USDT From 0x420B7A…6bd99128 to 0x0cB8dd…E6C887C6400 USDC From 0xFCAc8b…48A37Ada to 0xa7c28f…1b0DB22a3000000 ERC20 From 0x420B7A…6bd99128 to 0x9509bD…9442B0B62442 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC261.5028 USDC From 0xA6E941…51d571c4 to 0x361475…d045AC7c70.8225 ERC20 From 0x8d003C…9B5Ab71E to 0x586da7…Dbb5bfc055000 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC880.4257 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA549.7599 USDC From 0xc415cD…e5713b57 to 0x99CAbb…CB2623f7308684.92042437516 ERC20 From 0x74B27b…Fc8Edbbc to 0x74d01e…bC0166313031.299009869918 ERC20 From 0x5Bf271…C0CCF68f to 0x3BB3cd…043E02d9118375.456651 USDC From 0x8dD707…9C5D4099 to 0x382b5E…055A3591100 USDC From 0xBB289b…011B968a to 0x875EC6…5722cd87163.953017 USDC From 0x200838…c460700a to 0x100B0d…60691313100 USDT From 0xecd949…01213D7d to 0xe706E2…245579540.13050692550467502 ETH From 0x637D23…DEaD7374 to 0xE74E69…82c24d3C18638.86 USDT From 0x0FeaD1…c6C11e3F to 0x3899d5…47ABD3992085.77049 USDT From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E14548.28558 USDC From 0x9CBF09…784c06ce to 0x9c08E9…6DBE92265745530.765136 USDT From 0x6dcD46…AC199b7E to 0x87a0f7…D57E87380.000244372552034945 ETH From 0xbE2C46…17B65928 to 0xfA4a82…70926369185.48 USDT From 0x89c634…caF3f818 to 0x123432…bD6F4EAe50010.79453976404 ERC20 From 0x10408A…60559aC4 to 0x9949b0…1ac46a1C21787.392005 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA510000 USDC From 0xa34a59…F5b0C6a4 to 0x572EeC…3AB5c33A3200 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC9.95 USDC From 0x38AEae…DDc4C91A to 0x50Defb…E1dC26327003.904 USDC From 0x5d5ed3…B8AA941c to 0x4B275B…b60f88FB0.298486675497535 ETH From 0xDfeD4c…49154bE3 to 0x2F516E…da7787F5100000 USDC From 0x750902…520fE710 to 0xac66C2…CB14C4cb0.03846982426984274 ETH From 0xe29A77…1afa73c6 to 0x4a9e4E…8E20d6550.09866208301090944 ETH From 0x69580A…caD2C43C to 0xF91f06…F2F28e2294073.66 USDT From 0x337685…287cC3E2 to 0x5E1b49…4dCdEE1D72.35 ERC20 From 0x5FBf63…45b64F4B to 0xe706E2…245579541.078354760952835 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC34.825 USDC From 0xDF32a4…9D535394 to 0xfe8638…Cb3e0Ae2230 USDT From 0x9a55fD…8598C917 to 0x31493e…20d1176F205 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC40.2975 USDC From 0x2081be…f7f347a4 to 0x0F2891…dC7d11C818758.861011 USDC From 0x5BE152…44f553F9 to 0x4a9e4E…8E20d6550.0986415757293405 ETH From 0x703e98…92959071 to 0x3C8F99…009804ed5000 USDC From 0xeDa735…451e6514 to 0x8b9A94…da523fa954999.008809 USDT From 0x36DC95…e02eD2c0 to 0x74d01e…bC016631131.18292328856387 ERC20 From 0xb8aE1A…43752c84 to 0x7F945B…3D3d53291125 USDT From 0x380191…0B5F3889 to 0x2b928c…3e246056549900 USDT From 0xfcb4B4…48bF227B to 0x5C0fd9…eC9790ea2016 USDT From 0xd318FC…91239ab4 to 0x0Fa587…88574c9a2041.389901 USDT From 0xEF154d…77187AD3 to 0x34f2Fd…6c3a5b5B0.06765 ETH From 0xbd22C4…B489855e to 0x89CEac…7c2A187525256.805019 USDT From 0xFf031d…8bA3bB42 to 0x515462…6FeC23f40.01579237 ETH From 0xf18c02…1682B79D to 0x260E17…8715605110 USDC From 0x8f0eE0…663786AE to 0xa5efc4…1792Df7e1000000 USDT From 0x340dE3…e71D0513 to 0x7cb054…Ea7c8B835000 USDT From 0x195053…cCe38A9e to 0xFBDa4b…9071d58328 USDT From 0x53cc1b…05B4FA27 to 0x494d19…c2B3D62D172.1 ETH From 0x0f83D1…7d9702E6 to 0xeBC857…088B559e0.1311116821849573 ETH From 0x024Bd7…aAa33435 to 0xfE4671…a1150D8118581 USDC From 0xbdB8C8…7d459E06 to 0x891Db2…f39b8a020.06110882 ETH From 0xC2E94f…f8283454 to 0x5f7BC1…5dcF08C01000 USDT From 0x89a641…376e374C to 0x222684…03cc3654258.39 USDT From 0xd174Da…035a8D0F to 0xc5FDC9…94C6170d53612.6 USDC From 0xF7cA15…32Da5D23 to 0xA469FD…9eEF556d0.1 ETH From 0x5b8d2a…bD0EA621 to 0x57D821…A0CB8B4e100 USDC From 0x843546…bd830E42 to 0x94A44e…a7AEE101700 USDT From 0x65A8F0…BC077675 to 0xDeF32D…d46fEe57169380.3420566787 ERC20 From 0x1C437c…e8dF1A8B to 0x297670…3c112A33330 USDT From 0x8f0eE0…663786AE to 0x410e63…485D45961000000 USDT From 0xd3Bb03…FfA9068F to 0x530db5…669E31D93550 USDT From 0x080BB7…bA3876d6 to 0x9C7720…4C90889436244.493317 USDC From 0x965570…5FC51EE3 to 0xb9ec6c…1D11924E3003.0643197503214 ERC20 From 0xBC1E2d…e1229087 to 0x634b04…bb94C6D829473.46 USDC From 0xEa03D0…A647c55c to 0x80C2B9…fa00F1c213807.34 USDC From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E1880.4257 USDC From 0xB893C5…023c46b1 to 0xd4720B…963B9473943.61 USDT From 0xE18d1c…14F8f1BD to 0xc36342…987181bE0.01497 ETH From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E1880.4257 USDC From 0x005AD9…0f3310b5 to 0x2ef95D…7f09896a100000 USDC From 0x674bce…81ccbB40 to 0xd1b116…269E6F210.002 ETH From 0x47f042…5e58ee3B to 0x10F6a3…79bAf5C368 USDT From 0x20DCF7…96aAf425 to 0x4a6C7d…72BE0Ae0172231.938738618 ERC20 From 0xFb3C28…E077BCfd to 0x6430a5…feF9DffB8805 USDT From 0x7d3503…7DF98119 to 0x97A7A3…3426B612273267.2962994274 ERC20 From 0x632Ef9…cc9aBfbC to 0x9Bc5c5…a1A3c19d72 USDT From 0xF505f7…FD373AC4 to 0x6a14bD…15bAFDB10.1 ETH From 0xB893C5…023c46b1 to 0xae65D8…6437736B23981.91 USDC From 0x8b8531…B3A2722E to 0x4c220a…B6E2680A826.30587 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC26000 USDC From 0x11403b…3fb0968e to 0x4D4658…20A7237235478.58 USDC From 0x5D98F5…5400DEF1 to 0x04cB49…C24777772936.4133979571934 ERC20 From 0xD178a9…bfe6a121 to 0x8e7Efe…0Cc0823218803927 USDT From 0x240E9D…D064Cf2F to 0x2EC16A…AFCD6105100 USDT From 0xb4e205…A257f435 to 0x802bE7…6e91bD1F10.496 ETH From 0x5a1a51…84c4fCD8 to 0x198902…835A072E20000 USDT From 0xC7B023…fd6c0F5b to 0x279a1c…2F24E1dc600 USDT From 0xFe6fc5…F8B955e7 to 0x514269…2140a190379 ERC20 From 0xa8bc53…8FBEE99C to 0xdFAe34…b13F884a10 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC15.008241 USDC From 0xe204c4…e534ba21 to 0xb63a86…efFd5DbA1744 USDT From 0x39a5E6…f8253798 to 0xF92066…3f8EcE5650 USDT From 0x671896…F32e0aDA to 0xBC5073…1224b14213330 USDC From 0x47A7E0…88C9839D to 0xca4a11…4C356F6511.55 ETH From 0x598612…97cc99D7 to 0x807ac2…B3D7Ee1A89505.316529 USDC From 0x4AaB5a…7Ab53206 to 0x6f6a47…Db567F7D100000 USDT From 0x529493…5De76d91 to 0xb12a87…AF0206a830000 USDT From 0x15d631…e6D1bA6C to 0x104312…23bbE4222.30641192955556 ETH From 0x977443…c996F0Ad to 0x094392…4d694b245913.359817 USDC From 0x8f0eE0…663786AE to 0xa5efc4…1792Df7e2012775 USDT From 0xF59708…B73ff2E4 to 0x665Aa9…93002614200 USDT From 0x692A4b…e9C7802a to 0x088385…b3cf20660.04480865190470196 ETH From 0xe8A631…b62848a4 to 0xd5d8e5…b48115496000 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC252.798 USDC From 0x5A87cE…33b47bFE to 0xa7c28f…1b0DB22a5000000 ERC20 From 0xDB4033…8CfC7691 to 0x1aa215…f1bbB8DB3200 ETH From 0x3d050C…2cF09E3A to 0xaBc745…47Cd18D1500 USDC From 0x7921df…167D3D77 to 0x514269…2140a190500000 ERC20 From 0x9D3084…630c64C7 to 0xA56E39…8996fc041000000 USDT From 0xaf8b9a…E1cf0d19 to 0x40b29D…Cb6326d22000 USDT From 0x6D894c…B2dfC5d4 to 0xe78998…3d56Ac5B1 ETH From 0x00C425…240D3F5f to 0x8C57BF…fa9aC4fC4400 USDT From 0x11d85A…9ef4eA72 to 0x2B2a47…616157bb0.04095606187329011 ETH From 0xCB44af…90D9Df35 to 0xC3fff3…498142C8694.996731 USDC From 0x0772C7…813d46C4 to 0x168e53…4c2744901.7599481e-11 ERC20 From 0x6C3a67…dC6E6d75 to 0xa9EEBe…1FE5f8e319862 USDT From 0xE73694…F8E8AfF0 to 0x2E17A8…83ba9F6996000000 ERC20 From 0xBB289b…011B968a to 0xBd8f41…25CD1822581.891744 USDC From 0x2E84a6…24064692 to 0x6eE0B9…E38f0916242.551 USDC From 0xdB3B23…D34C9cf6 to 0xE19789…6bB8A3165500 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC38.978419 USDC From 0x337685…287cC3E2 to 0x5E1b49…4dCdEE1D299.4 ERC20 From 0x6E7674…96af0107 to 0xA5C3f5…b6C93cD70.00037680386806454 ETH From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA59.95 USDC From 0xDf31A7…c45cfd0f to 0xF50546…b1B9e2221673.0648972034996 ERC20 From 0xc84EDd…D9210434 to 0x4BD80f…5ddbbd5e33000 USDC From 0xf36F9D…feFa0bf1 to 0xF1b541…1a3857740.1 ETH From 0x6608d5…2Af1Fc71 to 0x0292bb…0a9C1840302000 ERC20 From 0x04928E…3f7e244D to 0x2D5f94…E39055e61 ETH From 0x8936Ae…7bc0F07d to 0x576790…20630a36190517.173 USDT From 0x2A4A8A…B3F8ffB0 to 0x0968A1…9B50828d1.149795274946816 ETH From 0xF5e4FA…55c45B28 to 0x31228E…Ccf3Edda1000 USDC From 0x102Ec9…4A8C0704 to 0x4a9e4E…8E20d6550.09873126521159942 ETH From 0xf9F6d3…28D9eB28 to 0x346a95…0E4D764e0.010580984109312573 ETH From 0x2Af74a…04EA7Cc8 to 0x8Bdaa7…33709Ef44999 USDC From 0x3CF874…13266e4C to 0x66C289…BD8f5DAd93 USDC From 0x43655c…acD073B8 to 0x99F53F…bfCDB8A4129.010772 USDC From 0x9fb175…742707B1 to 0x88886b…fC58F9461586706.8769650527 ERC20 From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E134.825 USDC From 0x1ab399…A4B865D2 to 0x88886b…fC58F9461218325.802720016 ERC20 From 0x102407…bB2A03d5 to 0x93A4df…3A5B102e726354.088271 USDC From 0x83af6c…A30EDAAA to 0x36FEF1…EA665c95600 USDC From 0x257690…16112D0C to 0x2A1833…8240728c4798 USDT From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA531.641 USDC From 0xaAC37B…c161d7Ee to 0x88886b…fC58F94634478.19445132735 ERC20 From 0x5a40aB…A5E4d2c5 to 0xb6a57E…a060dbDd150713.88015129775 ERC20 From 0xB9f198…0e8872bb to 0x63D9c7…0Eb3807A11875 USDT From 0x8262a7…5E439778 to 0x96F7BB…169ac37e1419.99 USDT From 0xbbeAf3…4fC1434A to 0xDeC85E…63A873d10.15141742 ETH From 0xbF9c66…F7163522 to 0x581591…1DAb1a0710 USDT From 0x5a60d3…16eCa0bf to 0x3650eF…17bAb5b841356.975881093524 ERC20 From 0xb01007…0A4588a8 to 0x412F17…2370A0B31.3 ETH From 0xb6F80D…54C9D6B3 to 0x64b4f4…9479469f21428 USDT From 0x324639…94140A0c to 0xd4753f…cFFEE7f525606.12 USDC From 0x1A974D…113d385b to 0x4CAF41…B4e387C270028.011204 USDC From 0x894f8A…99b5f651 to 0x01cB78…5f74452914 ETH From 0xEC02Ee…C7DbDD55 to 0xB30837…26c7028D0.000003848550698735 ERC20 From 0x0033D3…A0b28FcB to 0x9393a1…Ea2Bf239727.87128765 ERC20 From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC9.95 USDC From 0x1FD70D…25896CdF to 0x060FFc…514473BB23650 USDC From 0xd14300…1Ef69B64 to 0x7cD8a2…14C740Bd25597.48 USDT From 0xC36296…B00e2e7e to 0xB474AB…1e58298E5330 USDT From 0x737955…36585A1D to 0x130baA…2e6339A755243.118077 USDC From 0x1855BC…Af77942f to 0x323CB2…bC53fE59180000 USDC From 0x1FCf9B…F8C3d958 to 0xd0ef36…B63EB49c7175 USDC From 0xB088B5…37Fcbc17 to 0x819FeF…c9e37dE00.327 ETH From 0xd174Da…035a8D0F to 0x0876d2…FA7f250614778.14 USDC From 0x91A4D4…72557094 to 0x88886b…fC58F94635382.64544326743 ERC20 From 0x5f930C…d01cabfD to 0x725339…e1D90B872800 USDT From 0x098fdD…a72f3cC9 to 0x539e8f…9685b56120 ETH From 0xCA6Ff4…3E366494 to 0x89C887…4Cf3f81883 ERC20 From 0x681d40…B78B1800 to 0xe290A3…04fb90170.0015 ETH From 0x690b94…d6d5A344 to 0x7886F0…Cd55410F8450 USDC From 0x84a806…BF817Cf7 to 0x9d3120…6CA4204d1005.901837 USDT From 0x3B848a…d278DB95 to 0x264063…9FeD19de0.0502338 ETH From 0x8DF35e…30c48115 to 0x9790b5…0d0a639854503.631409 USDT From 0xEC4589…3e9C6b59 to 0x627f24…7C2A27385 USDC From 0x9CBF09…784c06ce to 0x0292bb…0a9C18405954392.252704131 ERC20 From 0xBf4969…cf75f8e4 to 0x6621dd…942BC7413000 USDT From 0x8A7B6A…D564371D to 0xc38020…441C2338667.1917359899752 ERC20 From 0x701eab…acf5763E to 0x74d01e…bC016631820 ERC20 From 0x8f0eE0…663786AE to 0xf61C2F…7F9c4B15380612.259 USDT From 0xe40C96…1DF3BE53 to 0x85a224…b62E3A3C0.00059683 ETH From 0xE4847E…A2103928 to 0x15ae50…b8414173120 USDT From 0xB647a1…4C02B14D to 0xe49747…5a3B70b60.000340062376128696 ETH From 0xf4D542…7cF090AC to 0x056661…F23e141310000 USDT From 0xe12696…150C1e85 to 0x4d1e92…DC798AcF1 ETH From 0x2c158B…fC4c5C8c to 0xF81747…a6c480b3942.155775 USDC From 0xAf952e…CFe9BBF0 to 0xbD07FD…EB6dcab986141.395748 USDT From 0xff77B2…aF0D69Cb to 0x9e33d4…6F1B04be10 USDC From 0x64eb6D…59a53f1D to 0x927024…b302741251948.341897 USDC From 0xdD84Ce…974c5a2B to 0x88886b…fC58F946113889.11068737287 ERC20 From 0xf7D6cb…E9cAC3bA to 0xb87597…eC58201E76.2144 USDT From 0x26F6C8…e7191993 to 0x9e1b0C…D818ee9f100 USDC From 0xb6AB8f…835702a3 to 0xe706E2…245579542.514023926525777 ETH From 0x243e91…8604aff6 to 0x30ccEA…0048E85C4113.155796 USDC From 0x98D929…7B11a6B5 to 0x91b27d…3F1522B823000 USDC From 0x2a4CAD…3e028A13 to 0xA5738e…0cD75Bc5900 USDT From 0x9DF5f6…dCc60278 to 0xf5f77D…DF975C40487.2106414330986 ERC20 From 0x5eFB0F…0B65F4c3 to 0x2b9775…c89793150.002584043022576 ETH From 0xc68CCa…938720Fa to 0xb9ec6c…1D11924E3050.1631312276468 ERC20 From 0xEb34a1…8D5802F6 to 0xFFAEdC…0CFf21645000 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC980 USDC From 0x9232c7…E57afEC1 to 0x5ce51e…d2035E500.000436177428254265 ETH From 0x07c513…916C3680 to 0xA9Bd6e…E8070d6c10000 USDT From 0xF5a7eA…066eD1a0 to 0x4A6A0b…2514AcF4294429.958844 USDC From 0x3d47EF…6DD8eDC1 to 0xFe4a1f…889B76124131.59 USDC From 0x2A54e4…95e39089 to 0x6ab2c7…0842c2a30.047254498260491 ETH From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E1122.385 USDC From 0x86F432…4Af25ea8 to 0xBEEB5e…6cF5c5551950 ERC20 From 0x00C425…240D3F5f to 0x8C57BF…fa9aC4fC4400 USDT From 0x560e7d…46783f1d to 0x99CAbb…CB2623f71400000 ERC20 From 0xB4790B…E076c408 to 0x72C070…6977A053134.03290110783493 ERC20 From 0xf5c66f…6f50ccd1 to 0x8Bb74f…7D57F9390.97 ETH From 0x8f0eE0…663786AE to 0xa5efc4…1792Df7e949760.128 USDT From 0xdd34bb…E0286FF6 to 0x4a9e4E…8E20d6550.09869877788006105 ETH From 0xbbf4fE…7FBD10cA to 0x7eBcfD…46981D0D2714199.101598 USDC From 0x852eeC…C9A81352 to 0xF914f2…40eb83F517565 USDC From 0xFE0024…32267F19 to 0x773698…225dCc639.983853 USDT From 0x247674…d2E61Fc4 to 0xc070a7…7026eb1A450 USDT From 0x74cAdF…010FDa46 to 0x755C1e…e4037612427 USDT From 0x8eEC22…68194f65 to 0x3650eF…17bAb5b826 ERC20 From 0x6Ed881…D974d0ea to 0x166EF9…9EBD6a12563.3432819025576 ERC20 From 0x0dddbe…24391F35 to 0x39cae1…0f7eDb672.26 ETH From 0xCe79b0…4d10FC6b to 0x11EBf5…f6E11a2A892.225 USDT From 0x1C8BFd…F0FA9FAF to 0x39540b…Bc769b5420 USDT From 0xF954cF…38cFaf25 to 0xB30837…26c7028D45.46 ERC20 From 0x5049e0…b15876A6 to 0xF3427d…C39176521998 USDT From 0xECF2E2…3947dE7F to 0x8a5e2F…7F1D40620.021831 ETH From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E1252.798 USDC From 0x2Ad1D4…3770a125 to 0x8e205c…e50Bdd673500 USDT From 0xBd049E…F9dd3Ca4 to 0xe9A6Cf…D87BAC5b800000 USDT From 0x2f515a…2f7787f5 to 0xdab612…A1f0201C500000 USDC From 0xc33FB3…6C2606cf to 0xc19e7c…03162720190.23819 USDT From 0x8aF959…E2008c12 to 0x9bF2F4…d4E0c7c320000 USDT From 0xdD84Ce…974c5a2B to 0xd4f311…71C2151D48869.24697641225 ERC20 From 0x40cbE1…e573D8f1 to 0xF6E318…29a7DaBA99500.02987 USDT From 0xcf32Db…3Cf3465E to 0x4d1737…5003B4590.0004633777892696 ETH From 0x5b1430…4744E32C to 0x362407…4AF4F47A205.006 USDT From 0xc8739b…71797531 to 0xC90aD1…BbaC8fc315 USDT From 0xF83CbC…19423dcD to 0x15735B…aF15ace410.9 ETH From 0x93adaa…5D5b102E to 0x99CAbb…CB2623f7830000 ERC20 From 0xce84BC…0Cd35265 to 0xe40B4d…F2f3be53135.116826 USDT From 0xe74E89…F7c24d3C to 0x601e32…A82930cd500 USDT From 0xA6F951…4f71a895 to 0x342739…8A0FC683140.936 USDT From 0xb07B23…5e9a7450 to 0x1c5794…c10F313b0.8985599961039988 ETH From 0xB2E711…aF8589ce to 0xdF570C…586a50B16.673 ETH From 0xff77eB…8309c969 to 0x0968A1…9B50828d0.020131898340388 ETH From 0xf183f3…586146bb to 0xEb2d92…34763C48240 USDT From 0xb3bE91…c54E8c5b to 0x3650eF…17bAb5b818 ERC20 From 0xf31411…e4298372 to 0x5511F6…64B5368d5475 USDT From 0xa8537a…FE3ad30B to 0xB7Fbde…C94DC1ac0.000312886030719935 ETH From 0x9Ce596…9c82791C to 0x16c4E2…1B6cCF3D3200 USDT From 0x5dBdA8…2D7f2ae2 to 0x90Fe2b…9ED5EB180.002738441670127713 ETH From 0x6FeC47…9de7b82c to 0x4a6C7d…72BE0Ae05000 ERC20 From 0x644CAa…3b985fCa to 0x73aDA9…67B4612169847.847619 USDC From 0x00085E…De9ead3E to 0x83C1Bf…9f45f5F525700.0128 USDT From 0x5EC6ab…5f744857 to 0x0292bb…0a9C18401411319 ERC20 From 0x0BA178…5e41890e to 0x2693Cd…fe4d950F22162.394424 USDT From 0x4B6866…b21F4155 to 0xA2F3a5…cFfDaCC035927 USDT From 0x366bf5…25087B89 to 0xeA59Aa…ABfc6AeB30000 USDT From 0xb9362E…D0c3831c to 0xbDd666…d82581f90.000280952361924361 ETH From 0xc66baD…A116643C to 0xaee260…E33dE04080000 USDT From 0x83e4a1…F2a10630 to 0x1fDE95…9a22C9DB0.05 ETH From 0xdAa2D9…94A9eb66 to 0x2eDc98…92b685de3921.695482 USDT From 0x11A3DE…9fBd2018 to 0x383f1d…8889851A1360.54 USDT From 0x6dAA7a…70Ea53b3 to 0x74d01e…bC0166314714023067376572000 ERC20 From 0x16da10…d6C66c17 to 0xca891A…B2860Ccb1 ETH From 0x5C750d…8F7E1f65 to 0x319f87…28213f0E1508.46 USDC From 0x2C1024…90b0Db80 to 0x74d01e…bC016631383257.88749 ERC20 From 0x99217C…B31e3B72 to 0x978F99…50E946ec0.000867976803506578 ETH From 0xD802eC…263177af to 0xAd06D8…c8F97Ce8100000 USDT From 0xF5f589…9Fad85Dc to 0xb9ec6c…1D11924E3061.126726656206 ERC20 From 0xF6Ea68…04b4E96a to 0x7ac0Cd…5a7E974b9121.786869 USDT From 0xE466E0…3c532b53 to 0x2142b2…0a05EE7221361.992379 USDT From 0x62144B…ab9B0E55 to 0x8fc6CB…2DfF17BD71010.919601 USDC From 0xc20F8F…d6f7D010 to 0x62C016…4e7a6573210.54 USDC From 0xF53979…728342D3 to 0x18e6E0…21E89D011800 USDT From 0xcb8C98…09aE5332 to 0x422d1F…6FB2a2Ea0.5026487403185481 ETH From 0x39a311…1c937d05 to 0x6A3D50…883B0F0990.2794 USDT From 0xe9d0A7…cBC311dE to 0xB7e0CB…c188fAf750000 USDT From 0xF36bcd…1395A0Ef to 0x88886b…fC58F946159966.62242777014 ERC20 From 0x16da10…d6C66c17 to 0xca891A…B2860Ccb1 ETH From 0x0aD9ff…7d8cF610 to 0x13128c…fe3283665575136.5 USDC From 0x2E1E72…438bCd4C to 0xD8439A…7d442D06100 USDT From 0x655FcC…223a6650 to 0xCdcF98…5e13da7023000 USDC From 0x69b60A…096502Ef to 0xFc1B27…6f0aCeB9683.390716 USDT From 0xb73553…f313A1E9 to 0x3F2a0E…F704505B500.5 USDC From 0x5288f6…E3Bd4c2f to 0x74d01e…bC016631209219.67255194 ERC20 From 0x2CC8e4…3630B0c6 to 0x3d9eC3…482bE9810.000292929159899527 ETH From 0xD7cBb3…941918F2 to 0xC47595…a7216249377.3584 USDT From 0xFB4728…B9383702 to 0x7ac0Cd…5a7E974b878 USDT From 0x430626…BC20D897 to 0x514269…2140a19016 ERC20 From 0x8bd30F…479ce275 to 0x97A7A3…3426B612406150.54289693624 ERC20 From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC40.2975 USDC From 0x90f7BE…07D5eb18 to 0x48C8E9…3A7d83c31350 USDT From 0x98022f…3Af9dCb0 to 0x0D942a…544a7CD90.013 ETH From 0xC451b0…10FC5eCB to 0x451cCa…a4eCB7151000000 USDT From 0x3889Fb…8eAb0816 to 0x8e001D…ea1378850.2885014797437175 ETH From 0x25fb4f…54088Fc1 to 0x025F5A…f8C10685886 USDT From 0x3976fb…E362Ba50 to 0x41CF0d…79831b9C10000 USDC From 0x1cC18B…fC799A19 to 0xafaACb…9b094FeD100 USDT From 0xB3a2E4…24420E9D to 0xB147C7…c9A761AA0.005 ETH From 0x2E01cd…733c1f25 to 0x70c586…B75Ea50F300000 USDT From 0x58a5C7…9414c691 to 0x17cc4c…ce331C5a26445 USDT From 0x5eaA8b…26f68C4d to 0x4a6C7d…72BE0Ae00.0001 ERC20 From 0x287ada…C862B83B to 0x3c88FC…737A0ac60.01 ETH From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E1162.6 USDC From 0x9c6Ed3…508E45B6 to 0x72cad3…80e1AAc4825127.490321 USDC From 0xa54391…e4Bb295d to 0xAa8649…55E9Cf050.1452259 ETH From 0x9f2E8f…d3C2c1d7 to 0xa658Ad…0ddA7Ca1100 USDC From 0x360433…ba11e6C7 to 0x74d01e…bC0166311.22623047376e-7 ERC20 From 0x30e68a…5f7a9a79 to 0xb9ec6c…1D11924E3000.6417018155144 ERC20 From 0x6E7674…96af0107 to 0xEccdF4…a7f1a6Cc1872.619047 USDT From 0x4d7285…48fd90D4 to 0x97764c…f380AE8a0.1 ETH From 0x6cb63B…DecDaE81 to 0x66D43b…971B92E91599900 USDT From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E129.85 USDC From 0x337685…287cC3E2 to 0x5E1b49…4dCdEE1D36.94 ERC20 From 0x6C4Cf1…5A0db3cE to 0x595819…36a1685D2100 USDT From 0xd72798…6fC8b1B7 to 0xFFD4B9…2538e7C520 ETH From 0x78f928…b3176FE7 to 0x7402f9…D5aAb16C1455.251396 USDT From 0xD3a10c…b3A4D4FD to 0xBcBc1B…745D46e40.004480070274816624 ERC20 From 0x137F06…A7B68A84 to 0x3fB11A…86Cd17100.02 ETH From 0x44dC6B…9Ca78989 to 0xF5C411…4A876615500 USDT From 0xF388c5…dc57359F to 0x3F2a0E…F704505B410 USDT From 0xb30000…19c7028d to 0x2B3ED9…63D15070266.6282704300024 ERC20 From 0x3f902F…AcCDCf9d to 0x166EF9…9EBD6a12520 ERC20 From 0x6D7a90…5F31Fd4f to 0x8dc7B1…18b3D7EC47081.16 USDC From 0x2b0B5B…78c73651 to 0xee6bC6…7A72a24914706 USDT From 0x6a222B…77b8E4e3 to 0xCcC6E8…1d053D9811000 USDT From 0x0F37f7…4BF1005f to 0x89C887…4Cf3f81897 ERC20 From 0xE78078…a226a5Bd to 0x40d739…65B66F6a31240 USDC From 0x57B834…36140326 to 0x88886b…fC58F946174762.7205417027 ERC20 From 0x9D99Fa…53E6CdDD to 0x2C3684…8dFf568A5538.55 USDC From 0x1aFE2E…7a25210F to 0xF9777d…7EA344c50.39981201759175 ETH From 0xdea9bd…2D63Bf61 to 0x60ce27…1492d9b644 USDC From 0xB542Dd…FaBFd398 to 0x74d01e…bC0166312666133589.947106 ERC20 From 0x991749…5B0EAcD8 to 0x4EC779…E35EabB10.0436541 ETH From 0x47A7E0…88C9839D to 0x51DE2B…e5Ed30F02.8874200727107784 ETH From 0x3B848a…d278DB95 to 0xA5Cb8b…d0C6239b170 USDC From 0x353367…FCf258Cf to 0xc1c011…72C5387267.98 USDT From 0x640152…2AFA5744 to 0xf8171b…23bDb9540.004362792361623133 ETH From 0xa75cF0…9d1eb424 to 0xb9ec6c…1D11924E3000.9999999999995 ERC20 From 0x636a1C…c925f155 to 0x33714B…4c7cc3E260.98 ERC20 From 0x8B4dF1…3aCb8460 to 0x3b1822…fd421ab240000 USDT From 0xAF8BE0…F3782809 to 0xe23cB3…894Bad315.920577583337415 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC252.798 USDC From 0x1E7828…22E7771E to 0xEFd9B2…9884a60e12000 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC403.303 USDC From 0x3Af363…d1f2f271 to 0xeAD64E…15ae880D300009.84882 USDT From 0xFf031d…8bA3bB42 to 0x7a896A…cdc4d6e90.03033854 ETH From 0x878245…b6a73dc5 to 0x3f608F…2F927C1213 USDT From 0x6517D4…D0781AC8 to 0x088fe8…1e5e85Fe3.4 ETH From 0xCf4e5e…a8612E9b to 0x8f9fBA…d9f343720.1 ETH From 0xe6dbF0…fcD56997 to 0x675cD2…274719a610 USDT From 0x488A81…547E8e9B to 0x74d01e…bC0166312000000 ERC20 From 0x0f32c7…056fE1A7 to 0x1C2665…2403F5Cf1082 USDT From 0xaF6b2B…9500d664 to 0x120588…eEc750551.0114074993967601 ERC20 From 0xF0a623…Fb36D824 to 0x9FdDBf…7a1950b3700000 USDT From 0xbdB8C8…7d459E06 to 0xeEBFa6…886A94E60.01475371 ETH From 0x93dD08…085247c2 to 0x6744a9…DcdFAcB5660.2809500000001 ERC20 From 0xC6FbB8…F58BF28b to 0xa08808…C6Dd46Bd4000 USDC From 0xaEe293…6FeeF3C5 to 0x320d40…62724B330.0443345 ETH From 0xF6CC67…7039D037 to 0x89C887…4Cf3f818526.2876113573259 ERC20 From 0xd80Ea3…EBcD94f5 to 0x95448D…d5dF0d221000 USDC From 0x7f70E5…2fAF3C7c to 0xd6e6ac…8045E18c691.91713 USDT From 0xf488E1…6084fe4A to 0x547Da2…60dD10cd942.8 USDC From 0x6E6684…809aE74a to 0x326c3A…8C4d7551311 ERC20 From 0x5adC8e…c31eF0E3 to 0xAA0941…d820B97F10 ETH From 0x5EEBA3…347B19b2 to 0x71089b…1282DF2110000 USDT From 0x60d843…9D5F0884 to 0xC8D62f…49d46FeB489.75 USDT From 0xb00A0b…B7FeB1D1 to 0x17CC58…775E939b9000 USDT From 0x32b42B…9dA31927 to 0x27887E…Aa8190280.00226168617 ETH From 0x11d863…AaC6805E to 0x0DbbA0…85c5117D700000.00735 USDC From 0x493295…D6b2Eac7 to 0x9b82D4…b9146Ee7700 USDC From 0x55Ad8E…E852476C to 0x57d2b8…Aa4C4D6b0.3 ETH From 0x2f900f…153c5573 to 0x159F9c…60FA87A40.1564 ETH From 0x9A297C…5686B3fD to 0xa73116…0e39b0C72082.794435 USDC From 0x8A7B6A…D564371D to 0xc38020…441C2338451.3168946235502 ERC20 From 0x08433A…e238908d to 0x799157…B37beFF320541.9 USDC From 0xEB1a97…de20D8f0 to 0xc1a7C3…51bCdcfF0.01 ETH From 0x4d4604…1Ca72372 to 0x64349F…e38a0bED300000 USDC From 0x8f0eE0…663786AE to 0x9E7Bff…32a2D8741000000 USDT From 0x6E5AC2…7Df9e2a3 to 0x830c93…F56C04DF3234338 USDT From 0x8f0eE0…663786AE to 0x7FA908…2bb1DebB1000000 USDT From 0xa4f6dA…37A92C1d to 0x39E3e2…03f4C5681000 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC26000 USDC From 0x41cab1…6A2C183c to 0xE65108…01Be4296566.6866 USDT From 0xCd233f…721379CE to 0x10E6aa…55f2dF3b20000 USDC From 0x2E01cd…733c1f25 to 0x70c50a…Aa5Ea50F200000 USDT From 0xBd966C…93313E73 to 0x2011Ec…15a90CD81 ETH From 0xbB8c52…dAdDE0a8 to 0x79FDAc…47f5B8050.5 ETH From 0xa04506…45d0adBF to 0x325983…5a9168715000 USDC From 0xD1995e…0e7b2357 to 0x7721fb…53576Fde98094.372753 USDT From 0x48d10c…41793f45 to 0xeca1B3…49f3B6F230000 USDT From 0x6BdD97…2313b5D0 to 0x6e2186…E2227195550 USDT From 0xa73eAf…d666B54B to 0x514269…2140a190130 ERC20 From 0x40C823…2B7d67b9 to 0x80C2B9…fa00F1c21 ETH From 0x59454a…69eAbF1d to 0x6A0Ee7…bdAC9caF0.049618972632726625 ETH From 0x217f79…57F6CF9c to 0x88886b…fC58F94681.54263113672695 ERC20 From 0xe9b23B…9aD06a7a to 0x74d01e…bC0166317019.593045352709 ERC20 From 0xBC510f…36D1CCc8 to 0x79A45E…E449f20910000 USDC From 0xEE030e…e6655B86 to 0xaA32E8…1d944a8F77.38 ERC20 From 0x0070Cb…56cbb5F9 to 0x70b9CB…1b11Ae7E96750 USDT From 0x781aB3…2a70d421 to 0xEa8Cf9…5655948c2455 USDC From 0x8f0eE0…663786AE to 0xf61C2F…7F9c4B151000000 USDT From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E140.2975 USDC From 0x91564f…05592240 to 0x74d01e…bC01663135000 ERC20 From 0xfC466d…7ed0543B to 0xFec5D4…14860FB50.000136869028287009 ERC20 From 0x977b75…8e0aBB30 to 0xbB5c1f…f1598Cb440.664787 USDT From 0xaDe09b…54DFf282 to 0x5d0106…e54dBBEc441.09 USDT From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E1252.798 USDC From 0xa53A13…bDFE3526 to 0x28E889…e1179c792694155.9600146674 ERC20 From 0xbbeAf3…4fC1434A to 0xe51521…BcB3Ff850.0541936 ETH From 0x7759A0…7f17f6a9 to 0xFadF48…064910B23203153.02024 USDC From 0x440202…9cc0672c to 0x555204…4444ae021500 USDT From 0x96c318…669E8556 to 0x9E33eE…49E0a9c3100 USDT From 0x4A9527…C720d655 to 0xb47088…295C04650.1 ETH From 0x227D62…013f3949 to 0xcF4D25…A2D143EA39513 USDC From 0x1473a2…42c5CFaf to 0xeaB875…613575b1191409.9 USDT From 0x70187b…D8dD67E8 to 0x166EF9…9EBD6a1270.38 ERC20 From 0xaEda8a…8109fc26 to 0x96630a…5A04e4270.88 ETH From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E134.825 USDC From 0x8B1E4b…aa1902d5 to 0x00A477…85312eea0.16736191 ETH From 0x83e4B5…8e51D8c3 to 0x96b3ca…26A2Ebf0165 USDT From 0x5bDCFA…19dc2e64 to 0x29D394…15Fcc22B3000 USDC From 0x9fb175…742707B1 to 0x0292bb…0a9C18401900000 ERC20 From 0xB259c8…62599639 to 0x05BCaC…8cCF4791110671 USDT From 0x1FCf9B…F8C3d958 to 0x637194…42042A671815 USDC From 0xC8578d…5821403C to 0x74d01e…bC016631536.893519120409 ERC20 From 0xD8293E…5609975F to 0x056C42…D423B3082307.98 USDC From 0x83b3dd…ba3c25b9 to 0x8Dfe36…c0267dB4150 USDT From 0x000010…0A07380A to 0x66ADdD…4dDbA8aF50242.00000000001 ERC20 From 0x83df70…4A80F714 to 0x7760e1…67E5033e9.18 ETH From 0x6ba9a9…d82448aB to 0xdF39b2…705cFd0F117 ERC20 From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E1252.798 USDC From 0x2cE60c…c5Cc6625 to 0x3396FF…b99276f03030.14 USDT From 0x292c19…2A371bE5 to 0x5A52aB…87A864e11200 USDT From 0xFe2919…373E7CF8 to 0xB18fE8…5C1Fda001 ETH From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC540.9098 USDC From 0xA99F34…8Fe21dd1 to 0x139307…2E18d2ab3391.2120909812843 ERC20 From 0x7013BD…790c3262 to 0xd84548…9B4eA40510848 USDT From 0x1215B4…A1Ff305B to 0x541282…F1b0461D100 USDC From 0x7d3503…7DF98119 to 0x97A7A3…3426B612139703.7548835476 ERC20 From 0x9CBF09…784c06ce to 0x0292bb…0a9C18407445072.119094338 ERC20 From 0xb30000…19c7028d to 0x1637A2…1591106076 ERC20 From 0xaf8b9a…E1cf0d19 to 0x40b29D…Cb6326d24000 USDT From 0x524E27…61b5BC97 to 0x3C1F74…1697C36b0.34939609 ETH From 0xDf31A7…c45cfd0f to 0xBc03e0…E090Ca451077.998282899193 ERC20 From 0x1AecbA…12A891F8 to 0xc3CFD3…881d631f116280.593973 USDC From 0xC47de3…ACd3Ad9D to 0xa80D48…C1eDE9610.002562418949697 ETH From 0xE4D22e…d47F6139 to 0x8b32c2…BfeEA2223 ETH From 0x59f49A…8765AaDd to 0xD73195…C0E93bEA7505 USDC From 0x240E9D…D064Cf2F to 0x2EC16A…AFCD6105100 USDT From 0x00DaD4…aa136CD9 to 0xc9f589…D3d76A11999996.86 USDT From 0x295D7e…8a131D92 to 0x229Bf8…44adBf310.713666507133839 ETH From 0xC6809a…23693183 to 0x622b7d…0c8FD6312989.893505 USDT From 0xb30000…19c7028d to 0x123432…bD6F4EAe14.897204175096336 ERC20 From 0x10b858…f3Ccf3EA to 0x8866ac…Fbba8a1739951.585012 USDT From 0x0Ab54a…68bbB741 to 0xbe578a…04ae7E7543.64610862207053 ETH From 0xE3e922…1F4A72E2 to 0x31EF2B…7B1dECB00.1 ETH From 0xFcb046…3E0f9C24 to 0xF6E318…29a7DaBA1507537.690933 USDT From 0x674502…C8D999C4 to 0xC0df99…e89fE05E1960.4013994710745 ERC20 From 0x8b3d07…089Cf096 to 0x45c85f…C3F92CCe23080.002048 USDC From 0xBc748a…0db661fB to 0x9C7552…1C34DbD11485.00485 USDT From 0xcf32Db…3Cf3465E to 0x0cd726…AA6272930.0004633777892696 ETH From 0xF27F2e…838a551E to 0xC83492…d7f6a03324.951167 USDT From 0x8ED67e…16a3f652 to 0xEF5E49…Df4C23cF544.789841 USDT From 0xb698e3…4fb337aD to 0xC31586…281Da727178 USDT From 0xeDfb84…98Edd9dd to 0xE6d573…2F75AB051 ETH From 0xC790d4…C03da38A to 0x88886b…fC58F9461060 ERC20 From 0x6EcA87…850E5fB9 to 0x2279D9…8213c5e778700 USDC From 0x8CE62B…4dfcE98A to 0x0BbB54…f02076FB50000 USDC From 0xcc4871…2dc1a4BA to 0xd209AE…888B18784067 USDT From 0x37305B…57fD7341 to 0x5def76…f4C5ddDb317.698048 USDC From 0xD276cc…64636889 to 0x7ec1E0…493b738a56459.229966 USDC From 0x102407…bB2A03d5 to 0x88886b…fC58F946830000 ERC20 From 0x8e80D6…0055e0a5 to 0x52C0A6…17cFF73C79475 USDT From 0xF77453…8ea2519e to 0xD78F1B…F6E8F19a271817.269403 USDT From 0x888888…bF58F946 to 0x33E643…1EaF8bee48779.04739193218 ERC20 From 0xceFDEb…dF586500 to 0x064167…C217e0972366.772352 USDT From 0x5363b0…5CC1bfC9 to 0x3067BA…9725a7f8300000 USDT From 0xbeb72B…315f2D22 to 0xF50546…b1B9e2229.28230026e-9 ERC20 From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E1252.798 USDC From 0xDf31A7…c45cfd0f to 0x74d01e…bC0166311837.9194542608825 ERC20 From 0xe5bFEe…F1700fC4 to 0x23526f…dADb763D500 USDT From 0x192b37…48b28b87 to 0xB545D9…EB1114bd600 USDC From 0x083e00…3cce4C30 to 0xCf0358…9a88107010000 USDT From 0x3c19B8…F733a38b to 0xF50546…b1B9e22224551.58651227 ERC20 From 0xE31FF6…447cB934 to 0x74717e…cAacE1B93535.498335 USDT From 0x9CBF09…784c06ce to 0x9c08E9…6DBE92265745530.765136 USDT From 0x337685…287cC3E2 to 0x5E1b49…4dCdEE1D97.71 ERC20 From 0xcfD535…7F7fb107 to 0x3650eF…17bAb5b816 ERC20 From 0x03532A…6DD5D9AC to 0x88e91c…419cd199220 USDC From 0x888888…bF58F946 to 0xaBfDE7…17781d9b14976.13072104042 ERC20 From 0x35172a…E426c9d6 to 0x649391…Dd139CE30.01087391 ETH From 0xDcCdA0…E7bd095C to 0x3b1B5c…85111d47500000 USDT From 0xDe83cf…AeBd2b47 to 0x5e3031…d74FCB122550 USDT From 0x35797f…AA7C1459 to 0x74d01e…bC01663145.91654794 ERC20 From 0x1231DE…486F4EaE to 0x3650eF…17bAb5b81095.0145416487005 ERC20 From 0xd40dDE…CE21cAD8 to 0x94fB0D…3C6ADae21900 USDT From 0xe4eec4…4Dd04685 to 0x42593A…0a7C191c250 USDT From 0x9fb175…742707B1 to 0x88886b…fC58F946835110.6150459398 ERC20 From 0x0F9E24…342e84B0 to 0xF0f9f8…a50e16E10.0905047579644187 ETH From 0x972b69…3c0be46C to 0x5C8A06…a985B98e280 USDT From 0xe71b44…7fDdC0C5 to 0x166EF9…9EBD6a1251.15 ERC20 From 0x9AFEa6…96f2BA03 to 0xeA6eBe…c07CE93610000 USDT From 0x6a82B0…a11BE1A3 to 0xc59196…647eE366100 USDT From 0xB8d527…e660e499 to 0xb0b42A…3E5d206B0.28891992102855496 ETH From 0xa57E5e…25233644 to 0x093D06…7832d45f10 USDT From 0xA5daF9…f706E06D to 0x468166…D8BA02cC0.005 ETH From 0x16F463…Ae1Cc2d7 to 0x8C48b8…6Cb90efa405 USDC From 0x675E49…6aeEBa67 to 0xedf900…f646E0a91000 USDT From 0x7493B2…F6D283c9 to 0xe41FeA…284242AB18 USDT From 0xE9CC67…13667a31 to 0x7f2Dbd…aA896F3d0.02180311 ETH From 0x2c5C1E…8CBEf247 to 0x716605…738a031F0.1 ETH From 0x5C7549…6c90CB59 to 0x00047b…Ec07380A2.020848679 ERC20 From 0x3CB74e…c7D517c2 to 0x88886b…fC58F94616680325.92903992 ERC20 From 0x6F1159…C60CeC98 to 0xB30837…26c7028D3740.9999999999995 ERC20 From 0xa602ea…81DfFd4b to 0x74d01e…bC0166316753395.553051668 ERC20 From 0x4D88e1…BB44123B to 0xDbb772…C026c6893150 USDT From 0xe0f4e1…51d8d1F9 to 0xB30837…26c7028D0.000003458064789661 ERC20 From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E1816.7 USDC From 0xbDff83…43b74Ea6 to 0x6bEe23…68729F7A12.25 USDT From 0x214264…cA23Decf to 0x02a2aF…D884888D0.01 ETH From 0x35c82f…4a09bC73 to 0xcC765a…18b36CEc95000 USDT From 0x83a330…bca38460 to 0xa99bcd…51fd4bF3559955.13068 USDT From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC5000 USDC From 0x1913e7…dD0C0EE1 to 0x7D167f…49184E221600 USDT From 0x934805…098a37C2 to 0xA78896…52A7d63781.02710583022693 ERC20 From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC26000 USDC From 0x9e6D06…eb09DaCa to 0x3650eF…17bAb5b832 ERC20 From 0x257690…16112D0C to 0xbf5D86…90CF91dB4900 USDT From 0x984E0C…D5A6F3fB to 0x595819…36a1685D3000 USDC From 0xDA4C63…C2a9f053 to 0xb9ec6c…1D11924E3005.6566828144328 ERC20 From 0x5c2519…6362839D to 0xE75822…4B6258E04800 USDT From 0xb30000…19c7028d to 0x123432…bD6F4EAe564.4772211461607 ERC20 From 0xCa2be0…439Ad241 to 0x086C5D…a4Ed504d50 USDC From 0x112405…F25cb7f6 to 0x63aB13…a9E1Bc84228512.055256 USDT From 0x3d4Ed0…79b4623F to 0xa99E53…E11907C61091.442211 USDT From 0xE9971D…73176B80 to 0x15C2E0…EE7D80AB50000 USDT From 0x159046…e17e5f58 to 0xeE06d5…FD8D91D259230 USDT From 0x3c6745…630491e0 to 0xa7F5fD…05c1a36925658.248256 USDC From 0x436e75…7CC16Fe9 to 0x235685…6E35771E279 USDC From 0xd30c05…4c860332 to 0x59274a…bFE5cD24225 ETH From 0x89c634…caF3f818 to 0x123432…bD6F4EAe1643 ERC20 From 0x366bf5…25087B89 to 0xAB1EE5…E7F8A31A60000 USDT From 0x360d7a…0E8030aB to 0xAE2024…15D2D9F9167380.948642 USDC From 0x21f3fC…3391c9E4 to 0xA92323…68FD826920000 USDT From 0xDf31A7…c45cfd0f to 0xF50546…b1B9e2226415.221107188929 ERC20 From 0x6d7e41…a529b432 to 0x8A396f…6074aAec3200 ETH From 0x7378fB…D7feFbEf to 0xCb7EB8…65Eb1efE5100.925233 USDC From 0x515Cc4…Df0b41A1 to 0xEbF1Dd…418e8D2510 USDT From 0xa9eEa6…0be5F8E3 to 0xe004A0…dC031cf775734 USDT From 0xf443aB…4070C739 to 0x07aEF5…3657605D7 USDT From 0x257690…16112D0C to 0x8d7c18…E671D3A5450 USDT From 0x6489aB…Fa0873Fd to 0x077ab5…A5827E3350000 USDT From 0xc94Ac5…1B55bEB3 to 0xB8F58A…8b38546F10 USDT From 0x24195D…4936cccb to 0x66186C…860ec0240.15270437859633607 ETH From 0x3a8D1A…C6369D80 to 0xa3E1F6…49b684001736.911723 USDT From 0xeE7c3d…290081d7 to 0xAfFFc3…d00A53Be500199 DAI From 0x397721…d9e974Aa to 0x81a210…3766C2f81000 USDT From 0xEc2141…Df50c76b to 0x35d3b2…24DCE14A12400 USDC From 0x958f7f…4b91cbF9 to 0x124ce1…fDc3AcC50.006511 ETH From 0xC414a1…00046e0e to 0x0AD9F2…d18Cf61049999 USDT From 0x46adC0…71b4F2D9 to 0xE9E48A…1d9E7802128 ETH From 0x0310F5…7aC61705 to 0xa9fE90…EB08503910000 USDT From 0xB6E175…E4d3178b to 0xbACfDf…7E2f4C291115 ETH From 0x740b5c…6B5cD513 to 0xf9A8dA…6645675a75 USDT From 0xbbeAf3…4fC1434A to 0x2bceab…53437d9b0.03261336 ETH From 0x22eDF4…7F7f7044 to 0xb04A9b…A849B6d56000 USDS From 0x608411…6159d529 to 0x821916…0cb7d7222.2 ERC20 From 0x642e2b…2BCB501C to 0x8c06d1…9f8A17F426032 USDC From 0x6F4292…CDA5ec74 to 0xC78F68…F31983597447.438149341502 ERC20 From 0x70c045…FD83A454 to 0x674b39…d0d999C4974.4778635672255 ERC20 From 0x521D6F…08B0E7A8 to 0x38EB5B…FA34CB362000 USDT From 0xA59953…f47649be to 0x4506CA…3d3C8bD92000000 USDT From 0x257690…16112D0C to 0xda2CFE…A01b32B3260 USDT From 0x896701…6bC44Bb3 to 0x48A584…672f66ef0.019579911625641936 ETH From 0x7e4234…B6827B47 to 0x3e7684…93dB9F1925 USDC From 0x8a4a50…9F2b8F25 to 0x514269…2140a1901650 ERC20 From 0x0f32c7…056fE1A7 to 0x8203A6…95Fe9750676 USDT From 0xF36bcd…1395A0Ef to 0x88886b…fC58F946176967.36272588265 ERC20 From 0x625F03…32809634 to 0xaF57cc…5B0DbeC268.66734189044234 ERC20 From 0x4c22E0…f7cAc549 to 0xCA6d4C…185531560.45 ETH From 0x4F2991…f41a01B6 to 0x514269…2140a1900.000168613861471202 ERC20 From 0xB1619E…fC8Db7fa to 0x2DA355…5bb1f1Ef0.96916557 ETH From 0x6FeC47…9de7b82c to 0x4a6C7d…72BE0Ae04389.476651472257 ERC20 From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC261.5028 USDC From 0x13D4f3…644a6C07 to 0xA3A643…B6DC3B480.005167021442014464 ETH From 0x0C811e…b89BE344 to 0x881913…f1C2A75C300 USDT From 0xf16a30…aa6f31b0 to 0xD00609…7e1928fb1348.768 USDC From 0x46Ed68…75CF65B4 to 0x92a60f…389c262B900 USDC From 0x75E548…Af8BB514 to 0x886f20…ddA1518a4290 USDC From 0x8f0eE0…663786AE to 0x410e63…485D45961000000 USDT From 0xD3bA99…25a2D10C to 0xdAE584…e6931B000.48343 ETH From 0xaf7616…2FB8837f to 0xb0A114…74Ad8CA70.009657537091566599 ETH From 0x94D0BE…660045DD to 0x50184C…Aae5c13b500000 ERC20 From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC261.5028 USDC From 0x6a0D03…494DDc80 to 0xC0df99…e89fE05E1008.6569967434375 ERC20 From 0x08Edb5…9B2d5116 to 0x75Faf7…bDeE2Ed24949.475371 USDC From 0x05CCbB…a413D7e1 to 0x99be4d…2CDad7BC3204.895 USDC From 0x110dA9…39dC44dB to 0x1371a4…473e0512340000.000007 USDT From 0x6D251A…2d72fFf8 to 0x3F2a0E…F704505B626.998499 USDC From 0x73AFC2…2Db46121 to 0x13Bc54…E6b50C520.001310592436001853 ETH From 0x3d16ac…55Fcd48E to 0xb5f31B…3eBB6a6A280.081223 USDC From 0xe40C96…1DF3BE53 to 0x55ac94…0EA61EEe0.00047521 ETH From 0x1f1223…EDfEadA9 to 0x8B9035…8aBA66765768.435583 USDT From 0xb30000…19c7028d to 0x2B3ED9…63D15070809.65 ERC20 From 0xfEAEF7…7FbD93Cb to 0xBfB670…9c8Bd86F3762 USDC From 0xDd3907…59b71Ab4 to 0x829761…f558604b0.002999 USDT From 0x97453a…Faf258Bd to 0x74d01e…bC01663175 ERC20 From 0x6699bB…2F4021A0 to 0x514269…2140a190307 ERC20 From 0x81438c…9Eeb8629 to 0xE28e12…0eF692841000 USDT From 0x2c158B…fC4c5C8c to 0x05Cec3…9813d7E140.2975 USDC From 0x9bbd78…70f07339 to 0x6ca413…5dC0c24e79632.32843422286 ERC20 From 0x8Cb6B2…0115E4F8 to 0xD691Fc…1F75777e250 USDT From 0xD0Ea50…db924cBf to 0x2E56C5…b559D05113451.701055 USDC From 0xc9cd32…7C51E747 to 0x544321…Ce5Aa37999766 USDT From 0x301321…E59078f5 to 0x377218…C0E0c1408463 USDC From 0x98c98d…D7B7281D to 0xf5f77D…DF975C40276.1489450710103 ERC20 From 0x4b0472…3B7D31Bd to 0x1c50a7…5d1616884002 USDC From 0xdA564A…fFE1Dc2B to 0x420047…3022fAF9200000 USDC	0x7B9c70…F071089e	0 eth 0 ETH	0.018579702128942915 eth 0.018579702128942915 ETH
0x3d2464…7ca2dcbf	23390169	Thu, Sep 18, 2025 1:09 PM	0xba9A3c…dC0D5d28	From 0x0413a2…8400C48c to 0x1Dd9ee…23d5E8Ba2.407414282438699 RNDR From 0x0413a2…8400C48c to 0xF5042e…8eB9e22247.35566171960861 RNDR From 0xF5042e…8eB9e222 to 0xA6E941…51d571c447.35566171960861 RNDR From 0xA6E941…51d571c4 to 0x3611B8…7A45aC7c47.35566171960861 RNDR From 0x4628a0…00486c24 to 0x3611B8…7A45aC7c0.0413383396752957 WETH From 0x3611B8…7A45aC7c to 0x4628a0…00486c2447.35566171960861 RNDR From 0xE0554a…6d32939F to 0x3611B8…7A45aC7c189.308816 USDC From 0x3611B8…7A45aC7c to 0xE0554a…6d32939F0.0413383396752957 WETH From 0x3611B8…7A45aC7c to 0xeDA49B…C7cC7DBd0.07862 USDC From 0x3611B8…7A45aC7c to 0xF5042e…8eB9e222189.230196 USDC From 0xF5042e…8eB9e222 to 0xf70da9…dfA3dbEF189.230196 USDC	0x000000…f37da032	0 eth 0 ETH	0.002987207170917934 eth 0.002987207170917934 ETH
0xfe5390…97792111	23106455	Sat, Aug 9, 2025 10:22 PM	0xf70da9…dfA3dbEF	From 0x4628a0…00486c24 to 0xF5042e…8eB9e22249.76307600204732 RNDR From 0xDf31A7…c45cfd0f to 0x4628a0…00486c240.04633888065479111 WETH From 0xF5042e…8eB9e222 to 0x0413a2…8400C48c49.76307600204732 RNDR	0xF5042e…8eB9e222	0.04633888065479111 eth 0.04633888065479111 ETH	0.00012501401801345 eth 0.00012501401801345 ETH
0x33cc20…356e173d	22806087	Sat, Jun 28, 2025 11:03 PM	0xf70da9…dfA3dbEF		0x0413a2…8400C48c	0.33474842011261524 eth 0.33474842011261524 ETH	0.0000305000904782 eth 0.0000305000904782 ETH