Address 0x04C455f5b15BCCD2ECc944b8261C3C5Ac9a5a457

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x297a9a…46f01cf8	23496225	Fri, Oct 3, 2025 9:01 AM	0x3c6390…36ed3D1C	From 0x04C455…c9a5a457 to 0x2bc645…49e0D6f5844 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000012832868714256 eth 0.000012832868714256 ETH
0xa5f459…74ad704d	23496193	Fri, Oct 3, 2025 8:55 AM	0x18E296…A73882F6	From 0x18E296…A73882F6 to 0x04C455…c9a5a457844 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000145564055504214 eth 0.000145564055504214 ETH
0x294ba6…01d4752c	23453362	Sat, Sep 27, 2025 9:10 AM	0x6860c4…Cb7FdF8D	From 0xa0DCA6…3f62b8fF to 0x7Db5e6…89ec644A0.00267582834621442 ETH From 0xd38674…7627431F to 0x9605B9…bB6BA7BE21.505291274048034 ETH From 0x40652F…73ad6AA9 to 0xA0586a…2fF252fe0.00893994 ETH From 0x0a9Ac6…75a740d0 to 0x51F500…df8D059010000 USDT From 0x8d4E81…40f9b8DD to 0x60de46…a0e0A6cB234.18 USDT From 0x1baC1C…4781533d to 0x2D8B8a…4d68012720000 USDT From 0x689b16…cf850c0B to 0x168167…F031BBDF0.1505266318772 ETH From 0x7BE419…764E4F5F to 0x42A89D…0358B4081938 USDT From 0x0E3aCd…9875F468 to 0x7158e1…7d2C3b9b0.00065736279195125 ETH From 0xca3B50…5cc1C2b2 to 0x302b26…89Cd38b8699 USDT From 0x3Dce8B…e756C695 to 0xbfA45c…7a3BC47a20 ETH From 0x1d1B10…8a897F12 to 0xd96b74…Cc221f8a1207.382076 USDT From 0x397e78…12207718 to 0x09E477…a5406e5d40000.003001 USDT From 0xb48c03…a0277A0D to 0xDB880E…740f97b730000 USDT From 0x6335cF…a8c91c0F to 0xFCe3Bf…33B051DE681 USDT From 0x309820…974D2bfd to 0xAa7794…1cC9D44521361 USDT From 0xb1828f…cD539FdD to 0x224301…D334662633.978966 USDT From 0x9cA0FC…23F6e946 to 0xF9389b…DF0051160.023708026460237 ETH From 0x25dDEf…01B1dD37 to 0x577f8F…261Bdf34136.4419 USDT From 0xdd6188…90664425 to 0x6eA01A…f9f4A72D0.85 USDT From 0xE321e1…16E220C1 to 0xc1F5f2…Af0688434000 USDT From 0x61257A…Ed20C523 to 0x2Ecfd6…a79b2C870.033 ETH From 0x819844…D2a01E31 to 0x8e8B15…507622270.10001283 ETH From 0xFd33CE…33B79e5B to 0xD0B8D5…0fa81ec710000 USDT From 0x496708…32650BFC to 0x58BA70…C737504f226 USDT From 0x1d72f0…502f7a6D to 0x39Db4F…61a42EFE0.011329475748847 ETH From 0x608411…6159d529 to 0xA4c5b4…b52aba182000000 USDT From 0x9B47F2…0104a635 to 0x526fAC…b3B52eA6136.035 USDT From 0xC2fd1C…F9E6422b to 0x3AEcf6…E780e6280.6091628224360349 ETH From 0xd15724…B02D2648 to 0xEE8aD3…0662F8130.144424706401235 ETH From 0x925401…1d5ceCaB to 0x526fAC…b3B52eA628.209 USDT From 0x77781c…f96Dd399 to 0xc084bF…8eA2Bf6c24 USDT From 0x799aD5…2BEBf542 to 0x63941e…eaFc33a71.0151012017670684 ETH From 0xB602F4…dd859102 to 0x13A89E…3Bd347240.3297688979563122 ETH From 0x597f55…5bA4D137 to 0xE0E5e4…a3302B9019602.28 USDT From 0x715318…65DECbeA to 0x3F2cB6…450dA7c60.7637011895123622 ETH From 0xfAa398…b865bC16 to 0xa1673C…21f00CDf13000 USDC From 0x5470Fa…95443832 to 0xe3bF67…Ebd4547130796.07468 USDT From 0x32d0c1…4Ec1d88B to 0xACE62b…258C754245661 USDT From 0x012215…eb63bbb7 to 0x1620fA…Ffb234aB7205 USDT From 0x921B9c…99d4a913 to 0x0958D1…49f11e385500 USDT From 0x72609d…10ED9b94 to 0xe38299…80c4bf5D25.633776 USDT From 0x94ad32…EaeCCF0D to 0xe6683B…EE9138cd10000 USDC From 0xeAF4C9…70800F84 to 0x010DFf…708AF9890.008984128195669839 ETH From 0xCeAD39…449f2323 to 0xdD5F55…Abe560430.0025 ETH From 0x7CC5b0…cFb488fd to 0xb09939…AF7B73970.04 ETH From 0xf4070c…95385B30 to 0x117DcD…6606F9492100 USDT From 0xfc9561…2DB54c04 to 0xbB15B1…5fc2b5e711.63 ETH From 0xB475eD…D2626c6A to 0xCCf79a…3410106a50000 USDC From 0x679539…d61b9825 to 0x16F142…C90c53D3344.04 USDT From 0xcfb435…6a3689Ca to 0xA0e877…757A9860550.7204 USDT From 0xdE54F9…157A1B83 to 0x5295a2…Ada4813d34917.421387 USDT From 0xF7b1a2…6D5FD33D to 0xF11C80…d05507501368 USDT From 0xB78741…C3EfDBFC to 0xA41515…41c2d4ea589809 USDT From 0x5F7e57…2c392741 to 0xAA5B8A…ed00dC9f11.333332 USDT From 0x08CE05…d0ee1B56 to 0x59F0e2…Aa6Bfb2115381.501523 USDT From 0x3d89d3…70e7dC8E to 0xA141C7…Ad7eB072271610.98 USDC From 0x4879b9…E72b8D8a to 0x686c66…d5Ca619511495 USDT From 0x1952a0…18066Fd7 to 0xC3FF04…51C22fC61000 USDT From 0x9A45c0…1861C3B5 to 0xCb3443…9223d94b700 USDC From 0x6e9582…1A277893 to 0x9E8717…B03675325 ETH From 0x0CeD56…307F4912 to 0xa88731…86C673c4500000.035989 USDC From 0xd00388…18C4b6F3 to 0x5406A6…B460d13c3265 USDC From 0xcD6189…B4acB5A7 to 0x8B312b…5703428F25 USDC From 0xe15344…783BeCc4 to 0x279828…5E8224a10.008973752299236717 ETH From 0x50265b…D85034Af to 0x8D4E02…9fF9B8dD18700 USDT From 0x39CF5F…695EFc3e to 0x1e8031…5f1107Ac0.1725 ETH From 0x4873aC…eC3c0b7C to 0x21D002…1013307F15 USDC From 0x83fF16…7d89cAbB to 0x9dD974…8593DCDb10000 USDT From 0x3006aE…97323A5f to 0x0eC22B…F307CE91550 USDC From 0x298884…42CBe0f9 to 0xB5603d…D77247c6100 USDT From 0x3dF1F3…6fFb3620 to 0xB014Ad…119Ef46a25000 USDT From 0xa2A90a…5Bd4e292 to 0x46d015…379223f930315 USDT From 0x921B9c…99d4a913 to 0x0958D1…49f11e381000 USDT From 0xD96991…844d237b to 0xBB876b…7F4bef01100 USDT From 0x2cAF83…F01d889F to 0xF45a69…bc061CC4500 USDC From 0x387A7F…f985C1F6 to 0xc36c63…F75BA8610.01364879 ETH From 0xdC2521…5BeB0B98 to 0x3Aa82A…a0Da58391000.28208 USDC From 0x3F5913…6c6Ca794 to 0x386ea2…0c6b1A9a36.716 USDT From 0xDe5401…e9533B2F to 0xE347a7…CdbE19641.064938 USDT From 0x4e0133…881DaD5B to 0x79027E…0E85AB62750 USDT From 0x85162C…60A3b05e to 0x8cdC07…a96B26C9193 USDT From 0xfFCeC7…38398A81 to 0x6a4163…283B031E0.021601652978092786 ETH From 0x4C1f4C…7313CE14 to 0x4eDbb0…8aF3a471100 USDT From 0x9DAB49…63Bc13B0 to 0x46aF92…192a1ccc42655.703395 USDC From 0xBa8c55…062aB977 to 0x4C39fD…CDB2d3670.028 ETH From 0x83af6c…A30EDAAA to 0xDb1aF4…51512F102000 USDC From 0xAf7Dd0…f129ba28 to 0x3EDD0A…8324AA3710 USDT From 0x5944f4…26A5E559 to 0x33ae85…28b3d28e0.0496 ETH From 0x8c6d21…B6637951 to 0xF16Cc5…E592F2163400 DAI From 0x623E2c…8526F1b0 to 0x11877A…eA7C9fB20.10572417092426714 ETH From 0x1E5743…283dE06e to 0xC2a2d8…7bDfDA4C53500 USDT From 0xF27F2e…838a551E to 0xd0e6bD…947D5118948.20821 USDT From 0x747f26…eCd503A5 to 0x6dfA8c…8646922B0.220264462365728 ETH From 0xA355Ce…dF521fa1 to 0x8C97CB…2560e46399.5979 ETH From 0xA8c7aF…DC38e09D to 0x29aBCf…F154C6b30.01 ETH From 0x4b9896…E75D063b to 0xbDfC26…E08469975000 USDT From 0xFd4B21…777AB015 to 0xbc178b…c8CfBe432.5 ETH From 0x05Fe6c…1b4DaD0C to 0xcd3B30…D83e4B090.07609489685880265 ETH From 0x42ca07…B370fbDe to 0x007323…Df6AFE8E31666 USDT From 0x1940Ba…632A9851 to 0x90f8cd…770b1c8832.87956254469501 ETH From 0xF6e6F0…0abf0E79 to 0xA9072F…6B5891620.04141341 ETH From 0xAbCd73…70A12989 to 0x49Ebde…388393121.068826100889586 ETH From 0xda9DB2…Ec8eB0d9 to 0xd19617…1Fd4fB872948.276712 USDT From 0x852c66…9b8EE349 to 0xe0e055…975344A80.000128543236545293 ETH From 0xc71059…4F0b99A7 to 0x87A6E1…4B9690FE1500 USDT From 0xbD2226…98324460 to 0x6e57D4…ae7F739b1315.550484 USDT From 0xF97001…bABd9E41 to 0x06a25d…2eE28d5427811 USDC From 0xe2439C…2fd11733 to 0x4d3CD4…28dC30dF10000 USDT From 0x52ef60…FebF790F to 0xe158e0…A9b894760.0449 ETH From 0xA3500F…3A95DDd5 to 0x6eA01A…f9f4A72D14.45 USDT From 0x67946C…9c8E3955 to 0x5776C7…bB4fA8eF20000 USDC From 0xD6e2Ca…E5213FEC to 0x2b9476…C1062f4f1020 USDC From 0xaDe09b…54DFf282 to 0x5d0106…e54dBBEc914.8 USDT From 0x7b814E…2B1209A9 to 0x1595d9…fb47a32a4280 USDT From 0xDeA8A6…AaBc67d8 to 0x7B3eE8…7F1018C40.005 ETH From 0x0441c2…eC0be709 to 0xCC6107…1361618e36240 USDT From 0x521AE2…48AFa18A to 0x24eB80…635Cd25e274.74 USDC From 0xAd066E…135F76Ba to 0x0809EB…Edb58d8c2200 USDT From 0x9e8F10…ee9e01FE to 0xE66b7C…4FEc0B3150 USDC From 0xf567F1…0E7F853d to 0xF65B1F…9409df72499896.7 USDT From 0x3Bb617…223E02D9 to 0x3Fac49…aDC0C21d9998 USDC From 0x7c6846…15Bf7b34 to 0x5D5127…Ce902AcD15000 USDT From 0xA010aE…f395B8aB to 0x55fe00…7b7f36B10.002632244702158979 ETH From 0xbEc70d…c3597574 to 0x19BFa0…DA60b4184741.88204 USDC From 0xfdD0E2…474Fe7f9 to 0x8D4179…21c528283 USDC From 0xc55b03…63803C2B to 0xD47743…C4240DE911000 USDT From 0x3470D6…59EB0833 to 0x86e778…2Ec74c954.34288469079955 ETH From 0xfc8aC8…41B3F134 to 0xfFE8F3…A504ce2a1 ETH From 0xF9e1f7…f06be037 to 0xd12fcc…90A6FB39280 USDT From 0xc24896…EeA529B7 to 0x6eefd2…0bA77039100000 USDT From 0x0dFD7B…B979F980 to 0x3F2a0E…F704505B1000 USDT From 0xa50140…e0dB3cB5 to 0xeabCF5…951882be100 USDT From 0x4E4Ee5…bD2d1D20 to 0x92C54D…c4Dc97581.4967642627773061 ETH From 0x9aF06e…7F559aB7 to 0xFa1076…7D3ec9Fd10 USDT From 0xb72677…76F7824d to 0xD578Cf…b8B4344f68941.668743 USDT From 0xf5FB2F…87D4007a to 0x577f8F…261Bdf34296 USDT From 0xb7933e…C4eb8927 to 0xEE5c93…5aa97D4824180 USDT From 0x6f0e88…B0B28a1E to 0x4eD00e…E930918f0.022166362987493735 ETH From 0x09C847…6C0D9f02 to 0xb09939…AF7B73970.01 ETH From 0xB177B6…0F58A088 to 0xB48163…2E1Aa0b689.98 USDT From 0x5E7a7b…caa9e9CA to 0x165cF1…75cd33b60.9 ETH From 0xC5437e…8d246552 to 0xD2b9D1…341C3B5F0.00333273 ETH From 0x0E3441…383DC3a8 to 0x019717…Ac9999993554.52 USDT From 0x18eF6a…4135C564 to 0xBE7487…C520dF94134905 USDT From 0xFB7476…f8C1571b to 0xAE8F5C…90B859180.005193498039107109 ETH From 0xC54898…2c8a3CB3 to 0x9F94e3…e7b0BB3F0.1 ETH From 0x3992e1…14C6e70F to 0xa6668C…3Fb755a90.07626896 ETH From 0xd163d5…a7502512 to 0x685205…E595336a770 USDT From 0x10dE06…52a3f949 to 0x80F813…037BE12f36790 USDT From 0xeDcc28…1dA2DA0d to 0x9de1a6…7D3Ee09198230 USDC From 0x651D98…796aF12b to 0x8DE338…016Ca9EA19999.002018 USDT From 0xEA54E3…f39FAa43 to 0x02c904…48F0702D8 USDC From 0x6e8388…2Af8c00E to 0xd98195…8c1722C11000000 USDT From 0x51502B…27221cb6 to 0x1D88dC…93F137dB391000 USDT From 0x6d1B7C…74357Cb8 to 0x8C4088…760EBA1910440 USDT From 0x9A04D7…8C5DeBE8 to 0x39513f…93769b5413084.597655 USDT From 0xCe79b0…4d10FC6b to 0x4d4553…dFD75283680.921778 USDT From 0x8ecC5c…4d92FcBd to 0x1bFd65…CF8a3379500 USDT From 0x6D7a90…5F31Fd4f to 0xD79354…ac07FdcD60814.94 USDC From 0x8aA605…9Ba68075 to 0xcddD50…7C42901020 USDC From 0x74C95c…B9A5af61 to 0xd5Efc2…DcF023eb1000 USDC From 0x655177…D7F88D22 to 0xE19789…6bB8A3165400 USDT From 0x740aD4…d385cE15 to 0x13A147…0b59Bac943.149894953102724 ETH From 0xF2B891…aD8a0166 to 0x4F6857…FEF85a6299.638046 USDC From 0xbe352B…785e34b7 to 0x1EB53C…4965B37610000 USDT From 0x2fB389…31309052 to 0x191158…f05673d849.032774 USDT From 0x53947C…67bc8855 to 0xD617EC…01477C320.01 ETH From 0xCe79b0…4d10FC6b to 0x272157…B8F71C470.286031 USDC From 0x700A72…a838FE0a to 0x51d240…B351f48c100 ETH From 0x0243Fa…B41041aB to 0x06Bae8…f6c01a871 ETH From 0x3Bb617…223E02D9 to 0xC8ff7e…169eE3B620000 USDC From 0x6E7674…96af0107 to 0xb2434F…A42580320.00011578509112221 ETH From 0x432f0f…a0549E03 to 0x346a95…0E4D764e0.01059191304422 ETH From 0xfeb885…82A62c25 to 0x360c78…0541c1900.00221 ETH From 0x81FAaE…1D60be4d to 0x009582…A5A4773a3840 USDT From 0x622039…aADd7022 to 0x010DFf…708AF9890.008993953797108038 ETH From 0xe19FA8…99e10D31 to 0x315ae4…E056dF74952.5 USDT From 0xD3Af83…bb887445 to 0xe81dF7…0AE946533616.86 USDC From 0x398eb7…206f461f to 0xbA7c88…e83B06e75.5789998 ETH From 0xCC9F45…eB692dB1 to 0xcBa8eB…62A26A6B0.21801881938448925 ETH From 0xC1542E…576339ed to 0x488d68…a7Ec4c4D0.1 ETH From 0x0b91E4…8227ebC6 to 0x3bF7b7…fa107AB8343542.750988 USDC From 0xF6c6cc…4bAFD0be to 0x69Cb2e…4010d67B0.000194231254341062 ETH From 0xB3775a…117586d7 to 0x79C4F6…7c4d3cb8224.127838 USDT From 0x050BdA…8fa5338d to 0xD89Ada…64495AfA14210 USDT From 0x69cd63…e2bcb4f2 to 0xa629C2…8bb3050d40000 USDC From 0x329017…F81C78e6 to 0xf3564C…b73376dD4908.032088 USDC From 0x712213…e5391dA7 to 0x00177f…16CFd3527.790757616470745 ETH From 0xab78F7…5f7F7761 to 0x3df414…b848f215117594 USDT From 0xe0F056…F3579CBd to 0x117244…98c687D021745 USDT From 0x35a0DB…e9dEd669 to 0x3c5d93…0791f3661500.002 USDT From 0xE74f75…D765065E to 0x045659…031000372898.696 USDT From 0xB827d9…5804337B to 0xc50620…b5BD01b46000 USDT From 0x2E27F0…3ba2c5Aa to 0x0Dc555…CAA0c06b7000 USDC From 0xBb0d7B…eb8573a5 to 0x4d3eDA…4888dcD70.022312 ETH From 0x0F5A78…aAf8f4d2 to 0x6A5521…222489bF0.086 ETH From 0x9fA71D…9A652cFd to 0x1572f3…0A2fC2ED4700 USDC From 0x297233…AE6164d0 to 0x3AEcf6…E780e6280.8596964029893762 ETH From 0xf31DFD…D5604AC5 to 0x8EC668…015F26261000000 USDC From 0x9436DF…16C5A270 to 0x2eA897…7745F9eB0.00666362808517 ETH From 0xEb2CdA…63395b9A to 0xFf2242…33903b6D50 USDC From 0x130aD7…FcD6d2dD to 0x3F306c…d03E34ea2000 USDT From 0x71Ef8c…c576a8Fa to 0x58B32C…828f526C10.243909580859087 ETH From 0xc7d7d9…6E573CA6 to 0x5e99aC…d4E0cBA1585 USDT From 0x16bd50…9ab2463B to 0xA41D96…034faf61484990 USDC From 0x26e1b7…B5fe70Ae to 0x1D288B…7375A32D0.01 ETH From 0xe82105…0E2311bF to 0x230840…fac4d3df0.088882389261122 ETH From 0x1990C2…70104895 to 0x69b53E…1D7529C42500 USDT From 0xa0e87d…892843e9 to 0xA501f8…B7c460B015037.091949 USDC From 0xd76Bd9…a83481ac to 0x58d1C7…ac194B6D50000 USDT From 0xa91312…4bBa192E to 0xC3FF04…51C22fC6207.278481 USDC From 0x2c64a9…75dD322b to 0xffa7F2…8c4522D27344.843917 USDT From 0x1FA070…1078Dd99 to 0x390483…d6577ebc0.375 USDT From 0x1Fee6b…7CB26022 to 0x5ad6AF…3B2913b84670 USDC From 0x373c93…0893b900 to 0x22021A…c49a96D2150000 USDT From 0x69016F…8A4a993B to 0x2f759c…12bE8230402 USDT From 0x83af6c…A30EDAAA to 0xef0e1c…9350b2B1750 USDC From 0x252124…B48f34c6 to 0xB8e45E…4B296ADf129310.937405 USDT From 0x2a1Fd9…4370b288 to 0x692356…17E6Ec66190.601113 USDT From 0xb62f1a…dB44Ff32 to 0xAdB2e1…7496ca570.005 ETH From 0x570eE5…Fc3DCbc2 to 0x3AEcf6…E780e6281.6546018458924583 ETH From 0xDe50b1…f08Fea7c to 0xED9130…e9b51e1b40000 USDC From 0x364515…EDA0E52e to 0xBD3f4C…5535ef14559.071 USDT From 0xb292B7…7781eaa6 to 0xCEf706…C16C880820000 USDT From 0xB1A924…6193e2F5 to 0x17C6aF…9fBF85264.2 ETH From 0x30c981…11A953B2 to 0x5A9923…06fB7E1c3777.15 USDC From 0x69016F…8A4a993B to 0x3CF370…b3a3DBB0360 USDT From 0xD5B94f…5dD680D6 to 0x88E79C…9f708FaB1000 USDT From 0x5bA351…e09F6766 to 0x224301…D3346626145.02 USDT From 0x69aA66…A70e7cb1 to 0xdc1A27…4005D3730.0130446 ETH From 0xEE4018…2237F091 to 0xea2391…d0966A7d10 USDT From 0x998d55…7A49dA29 to 0x710dd3…6C2EB2Bc6.257992230456645 ETH From 0x7A4bFE…46E33e89 to 0x117DcD…6606F949349.377549 USDC From 0x88668d…C3BA8A17 to 0x10B8f8…30ccf3eA200000 USDC From 0x8f03F4…2EaaCA8b to 0xA0C47F…98E3b0A860000 USDT From 0x3541F3…a66b21c5 to 0x6cdaDf…AfE9A7bd0.000080008 ETH From 0xe5B708…88A61ca4 to 0x309C6E…5aF5e8fC1754 USDT From 0xFCa054…d735a3b1 to 0x16E5d7…Dbf0C1130.02862281412546 ETH From 0x70E7ce…6a26f43a to 0x9f2d12…282D914B0.3387232816061128 ETH From 0x43e4e1…Ce71D198 to 0x107A2E…4Dd0C69D0.000126184440547027 ETH From 0x7078b0…Be7329E0 to 0x3c1996…2FFEF3Ab1021.828 USDT From 0x651D98…796aF12b to 0x8DE338…016Ca9EA0.0477140787249865 ETH From 0xD5d7BE…8D285E10 to 0xBd0D39…DAC2B81b80000 USDC From 0x9F848D…d77775FF to 0xb09939…AF7B73970.01 ETH From 0xb71877…b1101141 to 0x7019d8…81e6797c99 USDT From 0x9B6063…6b52b4Ac to 0x235EDa…8d2274310.54987825 ETH From 0xc2d35A…C6b7aD24 to 0xcC8e9e…4988409877126 USDT From 0x49dF6A…b93bA846 to 0xa85eC9…41D2E2010.14364152095748986 ETH From 0xb95D07…17d6eB63 to 0xac66C2…CB14C4cb0.006596967505976852 ETH From 0xB7D67a…E814019D to 0xeF8051…bc808A21127.5 USDC From 0x13562a…BFf3F2ba to 0x9CE66d…03C51D0C100000 USDT From 0xF0C413…5E93347f to 0x065dbc…167437B897351.84 USDC From 0x187FEC…b5F7dE36 to 0x224301…D33466261000 USDT From 0xf3c6aA…33D9B83a to 0xBe41f5…e0a7BCb810.11284844214973 ETH From 0xbA53c0…91B2C811 to 0x7ED754…A92fFF4f925 USDT From 0x565793…6B8F7657 to 0x69C753…De159120500 USDT From 0x179233…4E51A685 to 0x480018…4804D9f30.006 ETH From 0xc33FB3…6C2606cf to 0xDA00C6…CE65814C0.5028332951418201 ETH From 0xFA4829…81c06234 to 0xC7203E…411F0cA795.36702458838106 ETH From 0xc8143e…80aF4F44 to 0x6243d0…b04E59E0485.383976 USDT From 0x48d310…fAC48287 to 0xFaBDea…2C3657A40.005533 ETH From 0xeeBC13…d705d850 to 0xEfb9eE…878934dC52.29 USDT From 0x77CE67…158b41F5 to 0xdaf05c…d40Aa95C0.07783 ETH From 0x6517D4…D0781AC8 to 0x088fe8…1e5e85Fe3.4 ETH From 0x6d4c59…48fE6b3f to 0xc157bC…e19152220.05411 ETH From 0x670CBb…83D8151a to 0x7f65D9…0f6cc868649.0079 USDT From 0x29D95E…71c64E2c to 0xC0be79…E2Ad93f224918.0876 USDC From 0xA99cc0…3CcA4B30 to 0x95a085…E9662EFF4000000 USDT From 0x0D141F…B4CAc48d to 0x4e930B…A45a69bF0.2 ETH From 0x9e1A36…77562C8e to 0x3cDF71…B1Fb88361580.48 USDC From 0xc2015E…ed7B736B to 0x2F0163…119f4e5c1651.74 USDC From 0x92F04e…1edf6456 to 0x3FEc03…84be840142.398 USDT From 0xada99C…7C7A9bba to 0xD5D55a…526A148249900 USDT From 0x737D62…EcED66A9 to 0x46059C…b940890420 ETH From 0xb3f15a…Dd1FEd01 to 0x3803C4…2c8e3f140.02243985 ETH From 0x522301…8B1b55DB to 0x53daad…13dF35104.53813711270579 ETH From 0x4c70c5…915e5b1f to 0x221108…4b581f860.000160016 ETH From 0x897DE7…309Ad359 to 0xb2a2c4…9A23DAf85805.59 USDC From 0x559E8d…dDD4FB71 to 0x99C6Da…5a6a956c15.69 ETH From 0x9f2872…522D914b to 0x57115F…35c981e1200000 USDT From 0x0e7205…05Fa1e18 to 0x577f8F…261Bdf340.427338680295699 ETH From 0xCC9F45…eB692dB1 to 0xcBa8eB…62A26A6B0.21658476152934833 ETH From 0x10bD55…81926CE3 to 0x2290F8…F6645e2A40000 USDT From 0x7e12CD…A23dc99A to 0x218F76…117Fb30B20000 USDT From 0x2CD149…717b2f14 to 0x56632B…9097F1a850 USDT From 0xb2191c…60ff71bA to 0x718467…714770F120 ETH From 0xA49985…2d2a26c2 to 0x397afB…d762BA50300 USDT From 0x2E7DCb…32cf2d91 to 0xA45DC1…97CeFF236 ETH From 0x6903E3…1e44Eb10 to 0x79C4F6…7c4d3cb8123 USDT From 0x30b88B…9bDeC94B to 0xaf4e19…982982ab3000.879258 USDC From 0x813409…BA9CDe62 to 0x0d1495…86cAc48D370.41 USDT From 0x992D8E…b8DF5a9D to 0x9D6F35…1072Df7E81 USDT From 0x09462c…9B055A7e to 0x3AEcf6…E780e6281.8748734074390114 ETH From 0x0c035B…E27c6B1C to 0x8c23Fb…C9b3D9eD14.133 USDT From 0x7D432e…1fa2D062 to 0x32e35A…c78474290.00001721332512 ETH From 0x244D96…e79d288b to 0x231F23…fb7650A02.22 ETH From 0xfCd255…F89123A8 to 0x875c61…BDAA16ea997 USDC From 0xdA710b…292391Fb to 0x00196E…4c83cc020.022296593749372907 ETH From 0xf966F5…8eF39F3B to 0x23F5d7…4926146523018.12013 USDC From 0x694E8E…4F63aDb6 to 0x397afB…d762BA50100 USDT From 0x32ED8A…67af07CB to 0xC6957b…e50DA79E11739.006345 USDT From 0xF3089A…b7aF3C92 to 0x454A27…5B0D02f637256.79 USDC From 0xB07CDD…25EeBa86 to 0x577f8F…261Bdf340.08930278955553561 ETH From 0x6fA2Ac…4D085cFF to 0x5cB6C9…22569c003475 USDT From 0x3440d6…52cCF372 to 0x117DcD…6606F949277 USDC From 0x621352…9935085B to 0xd1943e…C0662A62840 USDT From 0xfa17e0…DAF05845 to 0x488e59…DD4b425a10 USDT From 0x796cdB…4573c993 to 0xb3ebfc…142A316C2.4 ETH From 0x42f00d…52926074 to 0x9d1978…98982a560.002229522670343893 ETH From 0x14a1c7…FA1dFC67 to 0x40b335…a2b6F570137500 USDC From 0x153503…2F58c9C6 to 0x601c56…47685B010.26434687 ETH From 0xfa84ba…96903a22 to 0x5EB292…E4f3516b247676.743534 USDT From 0x194F48…a163DC2f to 0x526fAC…b3B52eA670.508 USDT From 0x6DEC29…d26c132A to 0xAc297d…f36D57955000 USDT From 0xA72AfE…419C2717 to 0x03fB8a…54EB2FD00.000194669361412734 ETH From 0x981121…42bd511a to 0xF82A17…8Cb1F7eC0.000444691779301799 ETH From 0x490b8a…039E7545 to 0x617AbB…Db323646583.237241 USDC From 0x76A63d…aCcD2951 to 0xE347a7…CdbE19641.607544 USDT From 0xeB5cBD…06477Bd7 to 0x6243d0…b04E59E0995.457189 USDT From 0xb7cDE5…B3754D5e to 0xa2FC1e…1e62d2a510.5 ETH From 0x95aAFa…c32D49Be to 0x8Cc995…8dcBe9cE8501 USDT From 0x1C4832…8C0599e0 to 0x6eA01A…f9f4A72D25.497348 USDT From 0xe1AE3C…53c83f48 to 0x2aF7C5…87eA7cc815553 USDC From 0xF1d3D1…708484eD to 0x6dfA8c…8646922B100 USDT From 0xf81E65…b02Bde9e to 0x59Fd79…24f7F0BC142.76233321087474 ETH From 0xdCf1CB…2c2De885 to 0x661fD2…cb0FBE8e38 USDC From 0xE1e47E…4F9c8659 to 0x28A791…2915D57F7.8 ETH From 0xD5adEf…0D275104 to 0x3AEcf6…E780e6280.8602330062549242 ETH From 0x661F61…C74682a0 to 0x080124…F75f556887665 USDT From 0x5896F0…e7301c6C to 0x838510…De99c70111700 USDT From 0x0A8FFE…2b9DD1Df to 0xa5db89…5d365027945 USDT From 0xC5eEcE…5649Bc89 to 0xcDD1DD…e106e94255 USDT From 0xFf6e37…BF87C102 to 0xbe063d…bC731a900.000217443631563294 ETH From 0xA0E16A…14F9d2Df to 0x346a95…0E4D764e0.011135782799302 ETH From 0x68c975…b13fcB20 to 0x386ea2…0c6b1A9a14.13 USDT From 0x78586A…2633d531 to 0x6d3E30…990ABA0e0.000136413567609346 ETH From 0xe133d4…1b933e48 to 0x04357f…a7B7BD2d20000 USDC From 0x14de6A…F2188C23 to 0x4D3965…a097e25510000 USDT From 0x1D7C90…5EA35A99 to 0x6ABf1d…D62D6Fa119624.8 USDC From 0xB9F9Dd…D1505CBf to 0x7Db5e6…89ec644A0.002749386964714 ETH From 0x88d5C8…41DD1e72 to 0x03fB8a…54EB2FD00.000277178268154788 ETH From 0x0a3f2E…e04C8CF9 to 0xB753DF…9Fdcb86C1305 USDT From 0xb5663e…23735B08 to 0xB04296…3b9Bfe2c380 USDT From 0x27c751…75784673 to 0x39513f…93769b5460 USDT From 0xE765e0…Ee57e943 to 0x7e0FE1…0Aca1861476.6 USDC From 0x855BA4…246BCa54 to 0xfA6239…B136b3e690000 USDC From 0x153da4…38BB16ed to 0x224397…F2ECc004269 USDT From 0xb841FE…d4Da9979 to 0xbD5bC1…684eC59710000 USDC From 0x8f0eE0…663786AE to 0xa5efc4…1792Df7e2255083.49 USDT From 0x4cD15d…7B8D0f7D to 0xf4Ece5…c8Cf05720.00108930563301729 ETH From 0x726BD9…4CEE930F to 0x39871b…b0bdd3230.0067 ETH From 0xD0A940…B2Ffc7b5 to 0x4eFc31…F2dD0e08300 USDT From 0xad00e2…A824207d to 0x6eA01A…f9f4A72D0.12495 USDC From 0x302520…dfB5262d to 0xF7A4F7…0E0fE1c971.82 USDC From 0xA405ae…Bd2C29c1 to 0x96Ed64…80D788606.08 ETH From 0x634467…699eD44F to 0x70e07F…bd5393D730 ETH From 0x3c876B…5d22B858 to 0x1e3ddc…75b5Db8950 ETH From 0x66dA1D…2A632F4a to 0x501650…070d7551270000 USDT From 0x18E0aA…605dDb23 to 0x144B4D…96eeE238306294 USDT From 0x3D9B6B…71fe981b to 0x547455…473fD44411 ETH From 0x5F9c80…81754aAE to 0xdc1A27…4005D3730.020933760000000003 ETH From 0xD984B0…5B134dAf to 0x584239…CC0B99a125000 USDC From 0x208d1E…9751b6b1 to 0xEb001e…4f77473571 USDT From 0x999D42…eFb3B33E to 0x603733…E93C483120 USDT From 0x977028…6162d1a5 to 0x16F142…C90c53D3205.7 USDT From 0x82067d…dDc62baA to 0x008D1E…a352897d0.005 ETH From 0x3b4caf…9d27415c to 0x261CCe…34d2B82f156 USDC From 0x5944f4…26A5E559 to 0x5b97b1…aD27989c0.02042498 ETH From 0xCDbC8f…c80326b3 to 0x526fAC…b3B52eA6112.804 USDT From 0xe2a435…84b24168 to 0x03014E…2a2bf0d74251.96556 USDT From 0x011b5a…A00B2EB5 to 0xfAbD2D…9864eFd05 ETH From 0x963f9e…0Ba97f6C to 0x0724E2…aA715056235.046539 USDC From 0xd2bf82…1e1dedaC to 0x29E19B…ce4D61dD117.658641 USDC From 0x58bfE4…D2c411e6 to 0xb9B230…63E4960B85.935 USDT From 0x930A48…5FB75481 to 0x8E84f3…3c4A531f23531.2 USDT From 0x1fe313…047b5ab8 to 0xB33d19…5BBc59410.4 ETH From 0x1CB39C…Dd8712a9 to 0x661d11…C51C2D640.007880160761094032 ETH From 0xe3528c…6bDb8251 to 0xED2f16…e3eF4007369.51 USDC From 0xDCB150…1E33e18B to 0x5796c7…C6440EcB2555.6393 USDT From 0x5CF022…d4ffD4f9 to 0xb9B230…63E4960B70.426 USDT From 0x051Bb1…E20Cc65A to 0x2FF400…5DC1a2Cd942 USDT From 0x3240bA…01A3ae34 to 0x001cAD…27d324340.00047840612453272 ETH From 0x52a367…fcf5aA94 to 0xB18E1A…4e97f283585 USDT From 0x3783Af…69589391 to 0xC13cDb…7FE1dAbf55 USDT From 0x8AEA72…83a7795b to 0xac7557…2803836110000 USDT From 0xAb1Ed5…540e1Ed4 to 0x39513f…93769b5420 USDT From 0xa41E03…170F9E5B to 0xBa3bfa…7447Ea5d10.8 ETH From 0x852649…F33a72Bb to 0xDB1554…6d9904B550 USDT From 0xDcc14c…498960E3 to 0x6e7A4C…3BAf01075000 USDT From 0x743a41…e08c5738 to 0x58338d…6691013189.33 USDC From 0x371a72…F17e6c80 to 0x24e97C…4590D74c0.000185198579889 ETH From 0x132A91…a1C92cbA to 0xf414C3…846d065a2000 USDC From 0x425a9D…960E7E9f to 0x81DA0e…F6B05467308000 USDC From 0x7d4f46…714fb0Bf to 0xEe9f7c…c6f1D58b0.04023427439764907 ETH From 0xe0443D…2DF513C7 to 0xA34e0f…d801FD99977076.82 USDT From 0x3F89e4…eBFe4A67 to 0x110C0D…d0e1BdDE130 USDT From 0xc97459…F0e52662 to 0x661d11…C51C2D640.01645896094864074 ETH From 0x5944f4…26A5E559 to 0x590ee3…aFc6Dd9a0.19872438 ETH From 0x7B5d09…d85BC437 to 0x8954C1…612deA843000 USDT From 0x129496…7BFea6Fe to 0xe66CFd…A929BC8323000 USDT From 0xC73929…27F431e7 to 0x58B8D6…9D6E9F440.018 ETH From 0x485769…012B8789 to 0x72641e…5Eed9B9476159.930521 USDC From 0x24A560…7D503eC9 to 0x403145…169ddAe74.9999 ETH From 0x3ac951…4c18a602 to 0x43dba0…72c4C94021378 USDC From 0xA85451…6a61aEb3 to 0x386ea2…0c6b1A9a70.456 USDT From 0xf3c8B3…E07B54d4 to 0x04E05E…c1274d170.06494523631959276 ETH From 0xA4e55C…88a19aF4 to 0x4a9e4E…8E20d6550.09820102895168323 ETH From 0x5d8D54…EFBECB66 to 0x5D66e4…4b1A00881500 USDC From 0xac977e…69280BE4 to 0x4df4CB…980D2a0D250137.455908 USDT From 0xE154Cc…fEA8dA55 to 0x3cDF71…B1Fb8836505 USDC From 0x0DdEB6…A2c0ce04 to 0x4AAFbF…835baAc55 ETH From 0xe69894…dB1C6203 to 0xe1C034…2E5EcC06209.105739 USDT From 0xe3ffBb…0201870c to 0x34a326…a88df5501252044.104356 USDT From 0xDe8084…c6991DF5 to 0x0ba27f…665728810.012293380721521292 ETH From 0xccA301…e5B61DF9 to 0x299D04…6cbed77A500000 USDT From 0x85A9E3…98453824 to 0x4930e6…BFBbE00a7000 USDT From 0x7382C0…E914D9FA to 0xE1ACC0…4e0451340.01184 ETH From 0x5D693c…2D96c43e to 0xeF7B3a…6B193e45200 USDT From 0xc6F8Cf…C6D1F1A9 to 0x22258D…aF766b23990 USDT From 0x58c641…90F6659a to 0x9e7132…05A2D874492104 USDT From 0x6Cd14f…3b84529b to 0x1438A9…D8841A678184.606014 USDC From 0x2B035f…e872DC33 to 0xe35043…62Ed188c98 USDT From 0x6a6e0D…858F90D1 to 0x8334c7…B06336FC99.999622 USDT From 0x531fd0…9c26110F to 0xF28FaB…3fcaDA57100 USDT From 0x47c472…9B6C7A98 to 0x0c8B36…26320dF30.0069 ETH From 0xC735F6…180eD904 to 0x1F458C…e13c32B694373 USDT From 0xB259c8…62599639 to 0x6e996f…423e017545316 USDT From 0x5F75cA…26a6dd56 to 0xd5B1D4…4267dF41118600.699976 USDT From 0x49f653…88e08E07 to 0x06E8AA…2ECE6f4c40500.001114 USDC From 0xcC25B0…4d7861Ef to 0x106D8E…03A8AbCD4.490052758351595 ETH From 0x3cE303…516fdf9B to 0x074f3E…050DbFB92340 USDC From 0x9207f5…cda9758c to 0x346a95…0E4D764e22.183272 USDC From 0x2c64a9…75dD322b to 0x5932A1…66B021310.00112236 ETH From 0xA6D475…4aEe6b23 to 0x865215…4C83C65F0.000525 ETH From 0x59215b…31315819 to 0x2749ED…F9a1078D34909.5 USDT From 0xb7249e…3FcEB51c to 0x4cA890…FeE4F6141800 USDC From 0x121581…00607745 to 0x2c7516…8044361539.84220660306487 ETH From 0x2d1E5a…94B3377A to 0xce790b…C110fC6B4523.5098 USDT From 0x3Ec044…CfA23270 to 0x3F6a6A…1bc6A1a12348.931236 USDT From 0x6BA9ca…6d05975e to 0x038F10…0a0cC0c11764 USDT From 0x4d4604…1Ca72372 to 0x64349F…e38a0bED400000 USDC From 0xdA710b…292391Fb to 0x892a7f…5dEe9B2B0.08989551893311998 ETH From 0xE8370A…6B1b5269 to 0xEb001e…4f7747350.040460283275566 ETH From 0xf835e9…06cA8c55 to 0x24aFC3…F46c3Bd42000 USDT From 0xCb2ccD…1f6e270c to 0xa291F9…57c092d350000 USDT From 0x54d250…3AFe6029 to 0xA4AA9F…0511621560000 USDC From 0xc33FB3…6C2606cf to 0x2c92B4…49Ab14350.002172833307982 ETH From 0x85e9C4…15d7EA8E to 0x0BBDDc…EAb4b72F191121 USDC From 0xE40331…849101dC to 0x1B34D1…F52cDaBc300495 USDC From 0x3fecB9…0a833c34 to 0x292421…34fFf5b00.004959456599148562 ETH From 0x88352e…8bABc49D to 0x6e7A4C…3BAf01071422.027598 USDT From 0x4d21B6…81229186 to 0x6b14Cc…58f7A6D563.411 USDT From 0x9303D2…6555B259 to 0x2989Ef…d23bF42e6300 USDT From 0xFc1332…7F2309EC to 0x645315…226CEcF6160000 USDC From 0xA40ad1…02B3a57f to 0x64b628…3c10f7e00.10330209342380438 ETH From 0xA62C31…a16b0b29 to 0x6a0D7b…D6102b455000 USDT From 0x415128…5EFfB2EB to 0xeEDB83…13b472750.1779845861308761 ETH From 0x37d56b…3eD0E718 to 0xE01921…A0b8a7460.4339448536547547 ETH From 0xF30413…70287F6C to 0xc0DDaE…bb3f22282837 USDT From 0x67CE70…f67Cbd9f to 0xd6c157…8FF0c188100000 USDT From 0x8c30B9…4202C77a to 0x5256Bc…0081013A2 ETH From 0x691237…844Df1D7 to 0x6eA01A…f9f4A72D6.8 USDT From 0x3c7311…73Dc0d2f to 0x1e890a…00B3E20c100 USDC From 0x99B1BE…58020722 to 0x420692…1337951720000 USDT From 0xa8aa62…2b1FC165 to 0x543E6a…38a5a99d10 USDT From 0x54DCE8…c3AAcF15 to 0xe12928…250f7B8712.36 USDT From 0x50F700…5c6f1e71 to 0xe5cBb1…7efE70e587059.0044 USDT From 0x7eD6Bb…b24Cc63D to 0x8Ef874…697ac2f6128783.3 USDT From 0x651E2D…5b07f275 to 0xBc0B2D…99Cd58480.2292744789661331 ETH From 0x71A5B8…8BB12a2e to 0x0d1495…86cAc48D258.72 USDT From 0x98A0A3…a6d24D96 to 0x2067D8…fE27f1Fb475 USDT From 0xE291cc…5c0ad342 to 0xf7178F…6EcA3596267.884656 USDT From 0x2fB389…31309052 to 0xA17A5D…7ED93a9540.628663 USDT From 0xcD6189…B4acB5A7 to 0x552252…1f08D50527 USDT From 0xa8749D…5a9de346 to 0xCe6110…BF4be9490.015227559809684607 ETH From 0x62B0a7…FDfd1e89 to 0x376ac3…C9aC22b319497.422 USDC From 0xa293b7…5e61df99 to 0xCCf79a…3410106a19.40018 USDC From 0x2F2Ac7…fb009e37 to 0xE44557…8B4D5166106731 USDC From 0xe87364…CE3A6106 to 0x78F89c…21176Fe748289 USDT From 0x3F5C01…eB2D61B5 to 0x755A8e…218F908498.99 USDT From 0x6a34c5…ba693ADE to 0x924025…ce21a84E0.0716 ETH From 0x608411…6159d529 to 0x12eFa5…35F79d74200000 USDT From 0x90aE0F…3F09E72e to 0x386ea2…0c6b1A9a70.556 USDT From 0xaC6325…135b4A5F to 0x9F077b…9CaC872159011.684313 USDC From 0x96bb05…000D7839 to 0x7e0C1B…07893C7425000 USDC From 0x07c365…EF8958B6 to 0x4f0333…094dbdE5301.561684 USDC From 0x0175E3…EDdbdD8d to 0xc95FAD…FFd5639025 USDT From 0xf0b684…4182ab91 to 0x6B8E77…dF82B78D72960.83 USDT From 0x204929…25e557eB to 0xc106e3…2284973D100 USDT From 0x712d03…f9c2D704 to 0x3cD740…202358B3500 USDC From 0x3439c3…c278Af62 to 0x5813F7…Ba3349F56.682794200929825 ETH From 0xc33FB3…6C2606cf to 0xCA8eeE…62843aE320.852697 USDT From 0x7b5360…eF830109 to 0x1A4bd3…43F9E1A35100 USDC From 0x5aA56E…5C3636cD to 0x79F017…D74b2b2510 USDC From 0x8f5d65…2520E281 to 0x3F9345…4276159F28082 USDC From 0x4Cb4Ec…Cfc62790 to 0xa85eC9…41D2E2010.06660287397084141 ETH From 0xB2c48b…2eeF80Aa to 0x2Ecfd6…a79b2C870.01 ETH From 0x3d7BdF…5F91b6fe to 0xA0e877…757A98603602.8 USDT From 0x97fB48…16f6D79b to 0x2bC636…5De0D6f51.8000382922487983 ETH From 0x8C465C…9d96DAB0 to 0x6555c1…A219aAc15040.13 USDT From 0x51f347…AF68C55b to 0x5a1A13…aCC4fcd8100000.00101 USDT From 0x16e3B1…65039d1e to 0xFa08fd…1B2Ed951500 USDT From 0xeAc910…9cED2450 to 0x8B3d9e…cB9Cf096100.7012 USDT From 0x172E42…0FC59c06 to 0xB07A3f…6e6F7Cb90.022695 ETH From 0x5628b4…8Fe87c6B to 0x61DeA0…77ed28370.02 ETH From 0x9CC583…B45f1f5E to 0xBa1f22…CEa717710.244132 ETH From 0xf5a2A1…1C3909a0 to 0x117DcD…6606F9491597 USDT From 0x2c6E65…D308F9E6 to 0x6141A9…9da4d11e0.05 ETH From 0x8d385c…b54Db1ad to 0xE347a7…CdbE19641.106392 USDT From 0x956C9E…5EE69fB8 to 0xb79C9D…089374b067073 USDT From 0xbf1088…Cf874893 to 0x08102D…61961fB549.0944 ETH From 0xcA1aD9…7101De87 to 0x059d14…44ACd56A0.00016432796091114 ETH From 0x994484…1142723e to 0xC5d450…D596f22015007 USDT From 0x204209…0F5c9108 to 0x6bead4…7f2FF5dF670364.36 USDC From 0x3fC5dA…f8974Ab9 to 0x279828…5E8224a10.008933422761695023 ETH From 0xf50DA2…303a339c to 0x6FA248…5E49D0F82.8339 ETH From 0x5D0579…564aBc29 to 0xE1f9Cf…d3A49054129158.121938 USDC From 0x314aC8…0ad29A27 to 0x8BE7eA…12B9BC0D552 USDT From 0x4c85d6…98B5003b to 0xeC03a3…1CF9C61f59.070441 USDC From 0x6F31CB…687eB58E to 0x49Ebde…388393120.245199512121343 ETH From 0xdCE152…944bC12c to 0x2681A6…6fEB15f70.2163518 ETH From 0xC9EB70…B0eDB666 to 0x7127D7…4DeD0F1023 USDC From 0xE291cc…5c0ad342 to 0x07ee13…5A579C25353.498983 USDC From 0xf1887E…E11e8e37 to 0xF1EbE4…DF7BB294116533 USDT From 0x05bC14…3549d250 to 0xFee506…9FEa1e673314.001999 USDT From 0x9341c9…FAd340f2 to 0x7Db5e6…89ec644A105 USDT From 0x0024c5…B3B7A473 to 0xBA0598…e93C83D5422 USDC From 0x51778d…8C3809f0 to 0x12D9EB…323d06C654736 USDT From 0xD3c49A…CB948e8f to 0x2510E1…A36500270.00001 USDC From 0x836512…1B8fB29E to 0x986b4F…9F6270dF4050 USDT From 0x8c6d21…B6637951 to 0xF16Cc5…E592F21624999.999999999996 DAI From 0xC88386…2c04b8C1 to 0x5C2f68…3aA350653916 USDT From 0x66B146…60Ce884B to 0x678351…A055b0B213999.31 USDT From 0xD72D6B…dA3a4212 to 0x22b5EC…052611f83084.0067 USDC From 0x857CE6…63b8c5ED to 0xf85BfD…74C48BD7342 USDT From 0x1473a2…42c5CFaf to 0x04826E…52950Ae0115.42 USDT From 0x62CDF6…897D3504 to 0xf67d91…0C80252B11.087654561904593 ETH From 0xF2df2D…3c07F014 to 0xd8C116…EE6911f033000 USDT From 0x31947d…98fd220D to 0xb352c7…df1dB21B4000 USDT From 0x6a5E90…C73E07c8 to 0x953865…88C39d831638.091463 USDC From 0x7a1421…ed29810c to 0x526fAC…b3B52eA6366.269 USDT From 0x9DAB49…63Bc13B0 to 0x266d65…f6543E570.000021 ETH From 0x2461BE…9e22a341 to 0x6d5E42…DB7025E52.1997 ETH From 0x37d367…8E8DC7B2 to 0xddCfEd…EC10a78722759.88 USDT From 0x40dAf9…f042E15E to 0xd417d7…fA540aF71800000 USDC From 0x8C465C…9d96DAB0 to 0xc84825…84904E8266.86 USDT From 0x44dC6B…9Ca78989 to 0xF5C411…4A876615500 USDT From 0x5C44F5…adFbF802 to 0x9EC0fd…246FBbf64.874893313265825 ETH From 0x05bf3B…f37554CA to 0x6C4508…899D4a0b0.000135548731175 ETH From 0x7f1051…2C771389 to 0x208A3D…dA42DeA40.0002 ETH From 0x0B9eA1…1877Ca42 to 0x6a1883…54B5d7a43000 USDT From 0x23CB5D…53e9f54E to 0xcCCC7B…8dC9FB3C38201.895565 USDT From 0x472675…79cf11c9 to 0x6Cc06d…BBfeFe8C500 USDT From 0xc32aC9…a8862844 to 0xfCd076…BafEF4A03.39855105 ETH From 0x4c859f…13E65E88 to 0x4d1588…94F454F7400 USDT From 0xF4E898…f22A5B6b to 0xC8d10a…92091E6126 ETH From 0xF93A70…7932d7bE to 0xc65BFf…D3c83D253200 ETH From 0xb5A9a0…736Bbf53 to 0xBf764a…e6936BF810 USDC From 0x47DC47…91b6f977 to 0x56Bb0B…f63154E83531 USDT From 0x3133Bf…CeF374F8 to 0x346a95…0E4D764e0.051503612452234 ETH From 0x0deaB4…12118eAe to 0x8E09CC…D17609384995.044133 USDC From 0x83df70…4A80F714 to 0x7760e1…67E5033e8.375 ETH From 0xa1f86c…8e94Fc0B to 0xa85eC9…41D2E2010.016843351499329882 ETH From 0x102C08…73Bc46a3 to 0x09Dd97…1D02B6fC400004 USDT From 0x17Bf3f…147Eb5a4 to 0xa85eC9…41D2E2010.011108275792293 ETH From 0x2e184E…dB879Dd0 to 0x2067D8…fE27f1Fb10 USDT From 0x16CEF6…566889D4 to 0xA7CB92…4A3247B92599 USDT From 0xCb9904…3af67737 to 0x458eB3…bC1c5e200.010683679913043267 ETH From 0x4eB325…111aFe84 to 0xD1B3df…669B4b88699 USDT From 0x547c82…ea74298a to 0x7e5BE7…75165eE6296530 USDT From 0x33B1b9…FdAFE44a to 0x16D3fe…FB1854ae1000 USDT From 0x7c7779…C3b3c3DA to 0x8B39be…3EaF848b8383.984575 USDC From 0x43Ee4b…E79EB433 to 0x21E891…13CBA1d80.02 ETH From 0x22ccd7…584B6D76 to 0x36f90E…939dFB3F0.604946547233598 ETH From 0xb2A4c6…8623daF8 to 0x1bff93…d157356C37482.500153 USDC From 0x90c591…AD6cE84D to 0x0D0111…5C022D212038.358264 USDT From 0xa45eAC…d48f6FB4 to 0xA38ADA…Ef2E2FCF523 USDT From 0x268ac9…8ce061B1 to 0x7e89De…7CeEf2340.10820635 ETH From 0xe1F341…b8B4d8Bb to 0x3DD830…353b925715000 USDT From 0x9a5050…AB09BDc3 to 0x4000a7…b9dB0D0524 USDT From 0xD3f60B…251e802B to 0x95766E…a33aB4a2106 USDT From 0x1B9F90…9af818D0 to 0x285665…e7e6204D22604 USDT From 0x3992e1…14C6e70F to 0xF15Ae4…1b078A920.21985846 ETH From 0x22B1F8…f2b81570 to 0xDa8b7F…ad6aeC8f14363 USDT From 0x9C3411…bD3e638F to 0xBE3AAD…efAD3f9C23.138457 USDC From 0xA47CE9…91a829ff to 0x346a95…0E4D764e0.009487995012935 ETH From 0x4eda5B…7EC4FF77 to 0xC4994f…F411CEFA1652 USDT From 0x48E306…720754dc to 0x8212a0…5F9F447c0.06616323 ETH From 0x9c7B3C…09DFe7aA to 0x1d8483…509AB469100 USDC From 0x9007a9…9fef142b to 0x837a88…feAfE6457800 USDC From 0xa2D4cf…C80C8034 to 0xb9B230…63E4960B16.909 USDT From 0x0E3d44…dDE40371 to 0x4bC901…745e41c50.03875644544167465 ETH From 0x8276f8…4647d7aC to 0xF56cA8…A5Ceaf45600 USDT From 0x2C09a8…191C2B16 to 0xe30b07…B50A6b971500 USDT From 0xed418f…7A9E154a to 0xB61de7…aeC4e00267.39 USDT From 0x26101b…6232A65d to 0x0aa5AB…7DFF333D200000.00202 USDT From 0x1C96a8…8fDf5fe8 to 0x559518…930a47Fb143.158977 USDT From 0xD7e4B7…99EffC77 to 0x907e98…C80E61380.75 ETH From 0x5B5D39…785b2C3C to 0x5d4731…36836CcE200 USDT From 0x38A02C…8c35aE18 to 0xCBa7A4…287469ff500 USDT From 0x241269…1D079c7A to 0xBeB716…0Bf392EE100 USDC From 0x2fB389…31309052 to 0x5dda76…DB14181A5687.84 USDT From 0xC9Bd72…4B1daf52 to 0x1b67dF…80c3fACd50000 USDC From 0x549cEE…8313Ea26 to 0x403F0A…3EbeEaD59.953865902723027 ETH From 0xE2B752…40272841 to 0xC963B9…7922A78D14122 USDT From 0x8aDfDb…78ca65Cf to 0x998d9a…7Aa05efF7824.079 USDT From 0xc8E4dA…84d3dF0a to 0xa85eC9…41D2E2010.583968933202028 ETH From 0xb0d175…125AFD2d to 0x554178…7b1D4A8757735.032787 USDT From 0x003e5b…F2a81efA to 0x48bf05…99b4a999401 ETH From 0xc2c4B2…744DFeE8 to 0x6d313b…71020DCd0.1 ETH From 0x111111…f8842A65 to 0x88638E…35b1615A49844609.81923491 ERC20 From 0xBD389a…65Fc9261 to 0x0d1495…86cAc48D8050.96 USDT From 0x569E97…c268839D to 0x932250…74401b5f5969.23873 USDT From 0xEa174d…6e51981a to 0x9AF5E1…7d1947c70.025763762084399844 ETH From 0x4b495e…23b2b031 to 0xf8C9f9…7211F60252 USDT From 0x9BDD39…0cfb06fA to 0x24eB80…635Cd25e484 USDT From 0x7e9560…fB738937 to 0x7Db5e6…89ec644A0.050585998178838 ETH From 0xE9DF43…53bF9B06 to 0xE26919…838615Aa200000 USDC From 0xFbC87e…74D314DC to 0x0b8623…0Ca842D35334.962161 USDC From 0x86F0c1…1b5F4973 to 0xC0f4e4…0C2C34182023.451478 USDT From 0xC12Ad6…228ab005 to 0x346a95…0E4D764e99.931764 USDC From 0x5944f4…26A5E559 to 0x4f8BF6…2768290C101.73192999999999 DAI From 0x3A6164…E10801d9 to 0x27204B…A4B2E17D10000 USDC From 0x89d8ad…35d5c357 to 0x2b99c7…2afd941a99900 USDT From 0xEC6107…a52dBcb2 to 0x98c3eE…52aCb9FC350 USDT From 0x50Bd8b…76d56D6d to 0x7Ac0cB…8f98d4820.10897889 ETH From 0x3F89e4…eBFe4A67 to 0xaeD308…55C1994790 USDT From 0xD68dfC…432Fa68F to 0xeD972E…02A3A5371400 USDT From 0xC819d2…3bc7173f to 0xe63308…E1BA790f1.52 ETH From 0xe9D8FF…F056D7Ad to 0xA0e877…757A9860560.75527 USDT From 0x947e78…53988C21 to 0xa85eC9…41D2E2010.08842289998421178 ETH From 0x5cbc85…3113401c to 0x681aEe…Ea39bBD815000 USDC From 0x7B4340…10F433cc to 0x045659…0310003725 USDT From 0x41Be56…D1e35F7e to 0xbd7832…5639673630 ETH From 0x38B6E7…57893310 to 0x43d376…660d82e43200 ETH From 0x6E13A7…950f00cE to 0x259279…077aa9230.44610674057244903 ETH From 0x12332A…0c8Bd8F5 to 0xC97465…eBB1666C38.8 USDC From 0x039331…EF01Ed37 to 0x0f9b8a…F5e06AF70.1 ETH From 0x286920…1aAFF091 to 0x211cdE…B23888B870.293395 USDT From 0xb090c9…C82c167f to 0xD9d1D3…09C462b18.145735912180276 ETH From 0x2CC8e4…3630B0c6 to 0x95822D…78Eba0720.000125620802726362 ETH From 0xda2Efe…9A41754a to 0xFc9A15…D525E5A21000 USDT From 0x61CE9A…113cE609 to 0x2A5Af9…be10381C2998.3209 USDT From 0xfB17C1…DE20c1F3 to 0x2EB247…Be04618A1159392 USDT From 0xd51CA6…72683A4f to 0xa73116…0e39b0C74048.6315 USDC From 0x44B939…AACF82cF to 0xBF9e7E…8CB9aAcd1758 USDT From 0xa757F1…982e6F0f to 0x39513f…93769b54495 USDT From 0x225436…8afB7bD7 to 0x080bac…19F15e185454.555443 USDT From 0x618c1b…4Bc7B764 to 0xBEE096…bB86C30410000 USDC From 0x4531f2…21357FA8 to 0x649002…5Ca7C74277.77 USDT From 0x3F89ea…137Fe4Bd to 0xCC0D51…F230b8C81396 USDT From 0x9aeECB…E795E379 to 0xA0181E…f687eAa422930 USDC From 0x386166…3D7D379b to 0x741E2C…B0ab05563000000 USDC From 0xcE71Bb…c053911c to 0x661d11…C51C2D640.009320464848313777 ETH From 0x6c3816…0F27537f to 0x1CA0C5…57a040Fe28.476372376694496 ETH From 0x375c5b…B33B1110 to 0x95766E…a33aB4a2200 USDT From 0x2ca78d…8AbCC93e to 0x17AA32…0700aeE810000 USDC From 0xd4159d…A6540aF7 to 0x40DCcc…8A42E15E1000000 USDT From 0x160a19…28401a3A to 0xF533e1…461b836c36496.27 USDC From 0x928c94…96b89Cb2 to 0xD0ADfe…4945e0Cd10000 USDC From 0xF0a623…Fb36D824 to 0x41b6f1…959589f274981 USDT From 0xf16a30…aa6f31b0 to 0x2Ce0e0…93Cc206d100 USDC From 0x9762c9…290AD5a7 to 0xd0f394…0c2562a535000 USDT From 0xe638cc…4929E7AA to 0x84a36F…9d552a290.01 ETH From 0xa67f38…135C8615 to 0xF1Ba47…506092640.000190431528308064 ETH From 0x9a818a…1B903Ae9 to 0x397afB…d762BA50100 USDT From 0x43477a…c4336941 to 0xe706E2…245579540.699533563390356 ETH From 0xD5078d…93C607a3 to 0x3E8586…E34c579C20000 USDT From 0x0D722C…0596505B to 0x12942A…B4fEa6Fe50000.013995 USDT From 0x8f17C5…5199BfD7 to 0x03BA7f…DcBAa4360.07211338345564566 ETH From 0x2bACb6…273fd2A2 to 0x5B546D…5BBe60f143.7605 ETH From 0xFd4409…8409fEd4 to 0xda1aEc…98d728EB950.066932 USDT From 0x257DcC…88B043a2 to 0x257B18…fCC2Fe9b200 USDC From 0xF99A3b…56881Ff6 to 0x5CF649…Fc19750B0.00109340601135866 ETH From 0xE892B4…C11036A2 to 0x3e3D67…c285034A120000 USDC From 0x6AEB06…3219C6B5 to 0x71b8d6…dA0deC60100 USDC From 0x5944f4…26A5E559 to 0xff0314…24a3Bb429.589214 USDT From 0x61dA9D…195Ab1a2 to 0x36a09c…ab9915319947.522631 USDT From 0xaccdBa…eEc53f34 to 0x07b4dD…9E1adC6D80 USDC From 0x32fA23…b16A617F to 0xFc40fE…cfA48C492573.879245 USDC From 0xe5D816…24C524Ce to 0xACA639…4e86BB4a22663.0001 USDT From 0x112405…F25cb7f6 to 0x63aB13…a9E1Bc842.53 ETH From 0xb27dF6…38344D52 to 0xf40C77…920487640.008989812133175078 ETH From 0x4f67D2…DdF85a62 to 0x7B5A1d…6aE2611C12.840853 USDT From 0xB589eb…8B9C6a88 to 0x3068Be…93921d911000 USDT From 0x1f0885…6cF59e20 to 0x7285b5…737cE8772 USDC From 0x3f09C4…0c64dBAC to 0xe1C034…2E5EcC06242.3 USDT From 0xdbC424…076Af83D to 0xDcDaAa…709B499e1855 USDC From 0xE830E7…EF99170F to 0x5d9A39…5A23f33F1.7139795316562518 ETH From 0x41Be56…D1e35F7e to 0xbd7832…5639673620 ETH From 0xa46a49…F38CF3a8 to 0xE4E295…f4726D03100000 USDC From 0xB6A913…484FC146 to 0xE43541…95D037D22079 USDC From 0xA0B7e5…806E105f to 0x117DcD…6606F949458.94 USDC From 0x635783…F8A19B1e to 0x119E06…e49A9C5A49998 USDT From 0xD68dfC…432Fa68F to 0x6f732D…FE5abCEf1240 USDC From 0x3895ef…6706FD38 to 0x3c8397…034bd1950.02297767540464704 ETH From 0xF7BFc3…bf6eF745 to 0x0d13a6…8cdffcDE9990 USDC From 0x27f780…24e3D644 to 0xfbF82C…19D33b150.003 ETH From 0x709FDe…3447814b to 0xcd71e4…6392F0C59719 USDT From 0xE291cc…5c0ad342 to 0x13805A…F16223ee100 USDT From 0xe6aC26…30ef0D24 to 0x4af46f…9EA9a7BD93465.067909 USDT From 0xe5041D…5eD60687 to 0x18e6aa…1f5dDB2311480 USDT From 0x44B4cf…23DD0Db4 to 0xEe9f7c…c6f1D58b0.008826295391899198 ETH From 0xeFA20d…C78e286b to 0x8c06d1…9f8A17F445132 USDC From 0xFfc806…B2EE00fc to 0xaca529…e6688270500000 USDT From 0x6eDEd3…e3E0F1e4 to 0x6A5511…B5b4aA45200 USDT From 0x04C455…c9a5a457 to 0x2bC636…5De0D6f51055 USDT From 0xcf9E59…36496fa5 to 0x998E5d…1D89b717358.44 USDC From 0x06a455…7d231142 to 0x1678aA…24784Fd914.116234227472637 ETH From 0x06a455…7d231142 to 0x1678aA…24784Fd911.823757156422834 ETH From 0xAA2Ba9…EC8e9171 to 0x049297…AbdA3E41100 USDC From 0x69A149…Bf427746 to 0xFf6671…A5861d09235703 USDC From 0x380191…0B5F3889 to 0x078960…3179326F82987 USDT From 0xAB4b6b…58478768 to 0x87D57F…b68094100.00999468939211 ETH From 0xB3560f…0f21b051 to 0xc54a7B…fA1493162997 USDT From 0x71D23c…Df05f053 to 0xa50bF3…737C538C500 USDT From 0xb01007…0A4588a8 to 0x412F17…2370A0B32.7 ETH From 0xE96619…7Ebe8D41 to 0x740562…46D209b411196 USDC From 0x04F227…E46B28b2 to 0x02E59d…65d21620580.631842 USDT From 0x366bf5…25087B89 to 0xeA59Aa…ABfc6AeB40000 USDT From 0x7482B4…f8B13630 to 0xa85eC9…41D2E2010.018782622272357847 ETH From 0xa7b42b…34f82b9f to 0xA083A2…2EEfb72E0.004921647345789135 ETH From 0xcD6189…B4acB5A7 to 0xE254a0…8A224BB80.04 ETH From 0x491dBE…1980D85d to 0x6bf82d…A0D608cA0.2 ETH From 0x5d72aa…cbA15875 to 0xe20524…225289A35.181340514681251 ETH From 0xDB0273…63ED3541 to 0x279828…5E8224a10.00895744049123216 ETH From 0xBFCF7F…15d9a858 to 0xaF77Db…8BeAAFaf510.2 USDT From 0x0C03BC…d80a9417 to 0xCb3bc9…06C8926C4000 USDC From 0x7069E7…c1fd737B to 0xC58860…955cEC5039789.3398 USDT From 0x1473a2…42c5CFaf to 0x46B17a…05b549B91145.44 USDT From 0x5612B0…fE599E11 to 0x670AbD…11633FfF40810 USDT From 0xECF0C3…bb1E0535 to 0x33fFA8…b6B63B5D166000 DAI From 0x3B64f5…A7f15eD0 to 0xD5e5c1…97C8643325000 USDT From 0xeB913A…513Ac37A to 0x3fd92F…70599ee25000 USDC From 0x3E57DE…94BAA6c9 to 0x7Db5e6…89ec644A99.32 USDT From 0x0EB035…eAe46A87 to 0x636C1f…13aD51A645 USDT From 0x6dB451…e83a8438 to 0xeAc159…B2c35f40533.311008 USDT From 0x143006…314342E0 to 0x2381Bc…449c99FE3200 ETH From 0x1B583E…7EAD7d7d to 0x413E45…87DA24418.876608556600733 ETH From 0x5B591B…8D4076e7 to 0x22351A…8761226F7.850161243602037 ETH From 0xD5bD5E…3C8423db to 0x577f8F…261Bdf3423 USDT From 0x0D7484…3788bD55 to 0xB0d44F…26Bda8620.00405994650235066 ETH From 0x4f67D2…DdF85a62 to 0x02b1c3…B6A8bd3c0.22427532699991398 ETH From 0x5E575a…E2dfcEAD to 0x64A7c4…35307b3050107 USDT From 0x2333f3…66161882 to 0xF3A1Cb…9115E5655.57956 ETH From 0xfBa15E…9F6E0111 to 0xB7217c…eD1dFddd200 USDC From 0x0B67c8…aFC607fC to 0x001cAD…27d324340.00047989759768854 ETH From 0x995Ed3…3A4cC989 to 0x95766E…a33aB4a2105.04 USDT From 0xcC9679…8e6A6c5D to 0xC65C27…2d6BD8300.00238 ETH From 0x8c06ef…958A17F4 to 0x4d196F…7d95986499704.17 USDC From 0x91E7ac…6F801E78 to 0x403168…8798307a217.278611 USDC From 0xF2C0Dc…77D5Fe4a to 0x9904E7…A3253ACd4300.69 USDC From 0x69119E…6E8A7fda to 0xd17839…89e6a1211000000 USDC From 0xB2605D…BACDDA0E to 0x157BAC…14D399d72660000 USDT From 0xFbD982…17b18F63 to 0xDadfC6…641fF84069843.6 USDC From 0x5FA4f8…3e805E98 to 0x7Db5e6…89ec644A10 USDT From 0xFf6e37…BF87C102 to 0x18a3BC…6714A50f0.000139918694353746 ETH From 0x41b80F…c5BA5454 to 0x3F6a6A…1bc6A1a123 USDT From 0xA8Ac1E…F66950D2 to 0x58338d…6691013190.975515 USDT From 0x3c76Fc…d7dAB074 to 0x75e184…8218A7ea1.1171112397030272 ETH From 0x5944f4…26A5E559 to 0xd572Ec…2c0ca28d0.00616119 ETH From 0x1A057D…C0FAA8f3 to 0x79C4F6…7c4d3cb820.977614 USDC From 0x357fE0…B5e77e6d to 0x8496de…5CfdD5aF1.3214 ETH From 0x9752dC…71a1DC32 to 0x4dC82c…49f31c1B19047.61 USDT From 0x0B3A0C…9Ba1A9aD to 0x498c17…D3e6686F4999.44816 USDT From 0x9C57c6…E5F8b6D6 to 0xCCf79a…3410106a998.5 USDC From 0x0440d5…2f065451 to 0xc2679c…16C0F5e838771 USDC From 0x60b47B…F8383103 to 0x2B4aBE…52621D1F0.22282583264443015 ETH From 0xa4f6dA…37A92C1d to 0x8CD755…38A03Fe21000 USDT From 0xC4D6c0…C94f48b7 to 0x125169…0960ccb82.6837035498023973 ETH From 0x908998…8650f8B6 to 0xC14B2B…65992FC80.003968085735485275 ETH From 0x8514c9…711D491A to 0xd97Da5…71f591b95713.9 USDT From 0x026539…1a5283E3 to 0x143BD4…969157De150 USDT From 0xDeA8A6…AaBc67d8 to 0x2f75e9…2f19Bb0b0.005 ETH From 0xcFD08d…A393f6Db to 0xA1258a…6EdA4Af32219 USDC From 0xbCBAC8…cC545d0b to 0x9441FE…05f8a73E10000 USDC From 0x4c2b7c…D4f35A75 to 0x20dc20…51340A29499900 USDT From 0xac5209…b98830f6 to 0x71d77f…7085FF9010 USDC From 0x277601…cabc3f62 to 0xA4e26e…7FdF4F50100000 USDT From 0xCEDDcb…26e780B3 to 0xc779b0…e2047d4d0.000123447429931678 ETH From 0x799186…877bEfF3 to 0x324618…72140A0C51179.4 USDC From 0x39d037…8cfe04fC to 0xF01A47…90Ec6aDD2625 USDT From 0x965070…4FBbBe8e to 0xDE6C04…399dF0bC39.89 PYUSD From 0xa93D10…0D59e9B7 to 0xa1aD64…BF437Ca93200 ETH From 0x1728d7…4A4fA930 to 0x4df51f…0f2baFe30.277 ETH From 0x07Eed8…5060d80F to 0x24820b…C489d972209076 USDT From 0xa57cB8…7b1F0edA to 0xd8C116…EE6911f050000 USDT From 0x9afF24…d7f02797 to 0x861076…f279D8330.012674058514273563 ETH From 0x498d12…23944437 to 0x78F89c…21176Fe7279 USDT From 0xA80B56…90AD8B51 to 0x577f8F…261Bdf340.022874735069533 ETH From 0x26193d…2E84BF9D to 0x6b7961…507b721E14 ETH From 0x285c7C…e544374a to 0xaB8b7c…29386D790.3918590251 ETH From 0xB5f80b…361f87A6 to 0x8ca667…bb73c5E8575169.74 USDC From 0xF07E32…A97BC22C to 0xd17839…89e6a1218923102.06 USDT From 0x357997…c2cCbB79 to 0xd5BA4F…F1224DFc1000 USDC From 0x878245…b6a73dc5 to 0xb6c5DA…0D69805812 USDT From 0x1356bE…2E4998fE to 0xCDd707…e7fb8c534.5 ETH From 0xdc2c2c…B14b205D to 0xB9eC02…0c38537e228.9 USDC From 0x9F7d92…943eC92F to 0xCf1047…771315e9266825.58601 USDT From 0x1808db…94b2B563 to 0xE773C1…44Daba60100 USDC From 0x1430c9…Ea9A85c6 to 0x1D8DE9…6d4229F78000 ETH From 0x06a455…7d231142 to 0x1678aA…24784Fd920.237613914268966 ETH From 0x13A7c1…2e353De1 to 0x6A9618…49c9F42b148650 DAI From 0x303Ce5…370A0A55 to 0x50aa88…C42F085e9000 USDT From 0x1817eB…32A5Df5B to 0xBC65a6…9C8ABE5520000 USDC From 0x68c8Ef…66c14087 to 0x44EB47…45802DBA877.82 USDC From 0x7Ca94C…1328549d to 0xbf1F84…93DAcDa4758.49 USDC From 0xAA14ff…0817Fd77 to 0x0634d3…6998eAE037 USDT From 0xF84016…DbFb4a04 to 0xCe6110…BF4be94980.44 USDT From 0x9DCe06…0a8B978F to 0xaECD12…891D2a841000 USDC From 0x2bD06C…3E466Ca9 to 0x762B85…aA1aC71e10 USDT From 0x339bA9…b3913807 to 0x6410B6…D63ccBC7500 USDT From 0xb9Be33…9e20994A to 0x702eAD…c51f743C195.899397 USDC From 0x6924Dd…e0D19235 to 0x01E08d…02a0B3980.01 ETH From 0x1d825f…e0443681 to 0x971Bb1…2c1a1C9e700 USDC From 0x4ce54E…BfEF7de7 to 0x87872c…8A5329d120000 USDT From 0xc0F34d…5de653F5 to 0x0188E3…d4E1a24F8.475 ETH From 0x71aa1c…61095586 to 0x0D5022…2A8dc7D90.02239333793083412 ETH From 0xe0Aa31…6bd2E4fb to 0xE347a7…CdbE19641.093167 USDT From 0x211a41…3777548D to 0x77A311…38b0664027881.222142 USDT From 0x0f402F…ab7955eE to 0x26472d…4F89056f361.831382 USDT From 0x840b26…60267034 to 0xE441Ff…7fDAA9b025005.58 USDT From 0xa09136…915b319c to 0x59211B…9f3158190.007960727204707025 ETH From 0xA0E16A…14F9d2Df to 0x346a95…0E4D764e0.004373002722779 ETH From 0xF88fa2…3c0E06A8 to 0x630be5…E67F24BF16 USDC From 0xC756D1…258B3Fc3 to 0xb9B230…63E4960B42.366 USDT From 0x558328…7fFcc131 to 0xb489AA…b2ea58351 ETH From 0x8B64d5…5a7D7815 to 0xc7a997…B1DCb8D450 USDT From 0x09324c…948Ac4cA to 0x4a3Ea7…b59182B9500 USDT From 0x44d64B…82EdE650 to 0x28aEDf…89C3A5d50.3232242172958393 ETH From 0x1baC1C…4781533d to 0xa52e22…dC29C8e143500 USDT From 0xFfb299…B75c10D1 to 0xB08B36…11AB1E231 ETH From 0x91E7ac…6F801E78 to 0xFf0fAf…527D28940.044741 ETH From 0x8ab923…74b372Cf to 0x3F6a6A…1bc6A1a114.3 USDC From 0xd45876…2c157763 to 0x6a3514…A7DAAf35999.54168 USDT From 0x37b405…B244c03C to 0x79C4F6…7c4d3cb8124.772352 USDT From 0x9B6309…22A99fa9 to 0xFc40fE…cfA48C495886.286054 USDC From 0x3287EA…84EdDBbf to 0x883345…10DEF4c1100 USDC From 0x6Ab98d…ae61627D to 0xF0a851…e9A2d2f50.0111 ETH From 0x091a1E…f9820f7B to 0x397afB…d762BA501000 USDT From 0xafABc0…0C531bc8 to 0x73BfCb…A8FE654D0.1882919657024089 ETH From 0x97Cb2c…0D553Dc1 to 0x85CF93…14BAe5661.834843340233573 ETH From 0x5f793A…399Ecb56 to 0x6cC463…60d74C050.2458 ETH From 0x1e8396…D519E268 to 0x71bF7e…5F6397121000 USDT From 0xbc4fAE…bA7b50fd to 0x86BB33…27D92cEC0.37939484290821773 ETH From 0x34599E…fa3Dd156 to 0x7Db5e6…89ec644A34.023176 USDT From 0x451Fb0…d477e533 to 0x01725B…FBE76D1429999 USDT From 0xeC3ef9…87B0FcC8 to 0x09Dd13…DAa27bf95000 USDT From 0xd1EEc3…0Eca5e90 to 0xb4FEf9…262245B11151.58846071 ETH From 0xb7C565…325c5aA2 to 0x68b0e9…Cd283F290.1 ETH From 0x11fb28…359e236b to 0x8ecB69…7018e9B516 USDC From 0xB893C5…023c46b1 to 0x9b8EA3…6950A1dD51789.08 USDT From 0xFfE91E…12240b40 to 0x010DFf…708AF9890.00897474177234437 ETH From 0x5e7EE7…27C8258E to 0x159033…eB8aD46B1490 USDT From 0x1DC6b4…85e68cB1 to 0x4F6857…FEF85a620.009306407149451138 ETH From 0x8D488A…E8877dd9 to 0x2Ecfd6…a79b2C870.0263 ETH From 0x6b06ED…7f80F659 to 0x75FdD0…9980Ce04800000 USDC From 0x3Ee05f…2Ed46907 to 0x549D65…1D762c453000 USDT From 0x9dc17f…99999999 to 0x47c60D…1546E9Da50129.015708 USDT From 0xa54391…e4Bb295d to 0xc14E5E…958cCe260.08912752 ETH From 0xfc209E…3DcDEe4d to 0x10739c…4faCe2F6163.45 USDC From 0x4dE612…92b06FC2 to 0x4A6A0b…2514AcF4105449.77 USDC From 0xBe87D8…D0CCA2b4 to 0x6cC463…60d74C050.01 ETH From 0x0667D5…C11215a9 to 0xF113D0…028Ed6a755 USDT From 0xF07726…e30b2d36 to 0x7408B6…eEa7A68e55 USDT From 0x0879FB…9C3592f8 to 0x397afB…d762BA50200 USDT From 0xdD5B1E…c6d98C92 to 0x23fB6B…cE0Ba68E5000 USDT From 0x7ef20A…5E7Bf1c3 to 0xD98a02…7Bc08918100 USDT From 0xD1EAA0…e1c1dfE1 to 0x234A2c…9D04B1e10.008870878269915117 ETH From 0x2bF577…D1A9a7aa to 0x9eAbab…5827e1137.160240556302032 ETH From 0x0Dceb1…EE292b00 to 0xF9B547…1115137C30 USDT From 0x0eb3Ab…Df2101cc to 0xD4B047…6D6AD4bB150 USDT From 0xA6F951…4f71a895 to 0x526fAC…b3B52eA6140.904 USDT From 0xad4C22…04528Cdc to 0xE62133…fcdB28D22805 USDT From 0x62290b…E9E85638 to 0x799D9d…AE9469010.01431795 ETH From 0x794508…bdDEa137 to 0x2aFe51…5DB000c40.009971834286 ETH From 0x75d288…9e76a0D8 to 0x08303f…473E22C3339.339479 USDC From 0x440655…6B29AbA6 to 0x5d5175…955a72a610.5 ETH From 0x458f07…D3E50a53 to 0x0EE5F0…E0F0A59A500 DAI From 0xAd6174…80989179 to 0xE347a7…CdbE196420.486942 USDT From 0x3A2a93…94a39beC to 0x84D9d5…0980e066102.702162 USDT From 0xf941DD…f68D25BE to 0x7c8233…ACbB88db2000 USDT From 0xc3fa09…eF4B02a8 to 0xF3A3e2…240ba3390.15609919114236026 ETH From 0xC04910…87080FdE to 0xf14cf2…37195e191720 USDT From 0x6D488B…474270FE to 0x08d467…32CF0dC11211.640958 USDC From 0x39DE05…f961d665 to 0x02A317…1C98CE3c0.02856511983991 ETH From 0x376043…21952a6f to 0x7ED754…A92fFF4f132.04 USDT From 0x2df7B8…07EbC23b to 0xdf4e42…7320Dd450.58 ETH From 0x455dA1…8F86fc89 to 0x5A121A…67A63b8010 ETH From 0x53dC95…71B679aB to 0x3A2892…10A39BEc50 USDT From 0x1a7416…483AeF45 to 0xe1B1fD…1b67402C181566.682619 USDT From 0x584a49…BEac445D to 0xAB8d01…999758B3680.735 USDT From 0xEc5376…e030a81D to 0x06E62C…18f49f041500 USDT From 0x4dE0bF…b917F65a to 0xF13966…7c293A248208 USDT From 0x6C16ca…a836225C to 0x199Ebd…112F7982100000 USDT From 0xb02C9b…89988D60 to 0x6BDAFb…526Ebfc01000 USDT From 0x8d4004…cfc33A14 to 0xf681D8…0FB7E229267.753779 USDT From 0xc3F2A5…7740546F to 0xa020fd…A3bE6E488412 USDT From 0xA3f1d4…bF7d5b76 to 0xd8820B…dB43d12850 USDT From 0x0F4328…0Bf80eC3 to 0x144CfB…D1A7db080.04547734088751817 ETH From 0xf05c5C…003c70E1 to 0x2bC636…5De0D6f55710.3781 USDT From 0xa2F1B7…34b86086 to 0x494CF1…159b4C990.003 ETH From 0x989da5…CeD214BD to 0x2bC636…5De0D6f57038.805 USDT From 0xe97a55…af90361F to 0x48673e…BbdA57ac130000.007896 USDT From 0x172DD9…27eB257c to 0xb9B230…63E4960B70.429 USDT From 0x991749…5B0EAcD8 to 0x34cdd6…aC73f13a0.02714959 ETH From 0x6C16ca…a836225C to 0x199Ebd…112F7982150000 USDT From 0xd0CE21…18E493B4 to 0xEc412e…968c44F040000 USDC From 0xF1B96a…474223c6 to 0x75751d…F8ED68430.00982144561033446 ETH From 0x0bde35…b15C5380 to 0xd1943e…C0662A620.003994459528693 ETH From 0x089B09…B96CA62e to 0x459105…B69c80622730 USDT From 0x08B60e…2324c276 to 0x7ED754…A92fFF4f55.981246 USDT From 0xe129B7…0cCE4892 to 0x8fC29D…887148be0.5 ETH From 0xEb00e0…d9774735 to 0xb3aD5e…0F93A2B9178.545168 USDT From 0x236Aad…4987f5B0 to 0x196282…50Ea7B470.01 ETH From 0xCDB880…ec4e498c to 0xd8820B…dB43d12850 USDT From 0x61Fa4e…5B56eA0D to 0xEA0590…2BaCD058150000 DAI From 0x2b277D…296a0Db6 to 0x480018…4804D9f34999.66 PYUSD From 0x72eED7…5AEc60D1 to 0xec3B19…66cf8C0220000 USDT From 0xC6E7e6…29A02423 to 0x386ea2…0c6b1A9a56.398 USDT From 0x84DD12…A230092A to 0x45688b…1038C87F0.18014188 ETH From 0x873333…b9801A5D to 0xA0e877…757A9860165.012951 USDT From 0x5869E1…CCF453BB to 0x661d11…C51C2D640.01179917065981402 ETH From 0x567B41…5aB8E182 to 0xDffB21…a3f74CB9267956 USDT From 0x3992e1…14C6e70F to 0xd57068…E3c363a60.08760296 ETH From 0xD897D5…e638313E to 0xc116ca…f975AD1B100 USDT From 0xCFbFec…4C377C96 to 0xAE68F5…a6fF80460.00223018326433281 ETH From 0x0fA08E…1b498d76 to 0xE4F5cC…3cc378cC143.25 USDT From 0x7421F5…5CC26B74 to 0x397afB…d762BA50100 USDT From 0x58d8A0…616CAd70 to 0x27feFc…34f249Ef0.29959835 ETH From 0xD27E9b…5667e206 to 0x7ED754…A92fFF4f5294.221031 USDT From 0x82320C…62E0F208 to 0x529dE3…d1e24b4310010 USDT From 0xE5d50a…5D4B90c5 to 0x1792f0…E80B0Ebc0.043643258987776205 ETH From 0xFf1f33…36062914 to 0xad049a…945ea2242100 USDT From 0x904a03…Ab461b81 to 0x910695…adaC1482800000 USDT From 0xc0b38c…C7c6390D to 0xEBd8be…9fC7F39510000 USDC From 0xA30BFb…82EFd8a8 to 0x33BaaE…dDac0B39100 USDT From 0xcfe99F…ed316a8A to 0x7ED754…A92fFF4f199.043834 USDT From 0xD4e745…0d77E8d2 to 0x2802Af…5E29737A43404.50336 USDT From 0x9B88C9…0550a1dD to 0x8a727c…C3eCFC4d3051 USDT From 0xd3BBb4…49C67B0E to 0x1490ba…Df96021e500 USDC From 0x5f0d0e…627960F4 to 0xEe9f7c…c6f1D58b0.008825416374263331 ETH From 0xc95B8A…10460A3a to 0x93e010…29eac8AF3677.51 USDT From 0x48e13b…519fD439 to 0xfF59B6…807c9F363.829791719319221 ETH From 0x095385…D5e77e2C to 0x94315C…5fBaAdD71.99221069082656 ETH From 0x08Edb5…9B2d5116 to 0x75Faf7…bDeE2Ed24950.168563 USDC From 0xa1dDfA…8B1aBBC0 to 0x53C084…4A4875d49251.58432 USDC From 0x1E471f…4fc6F467 to 0x0AD9F2…d18Cf610735499 USDC From 0xC3E286…51123995 to 0x37E8f7…C55AC1b84001.164338 USDC From 0x7Ff30C…DdaB4085 to 0x763e28…eB5055482659 USDT From 0xaE4799…3C02B1c4 to 0x0B7e6d…A65754af299800 USDT From 0xada99C…7C7A9bba to 0xD5D55a…526A14825180 USDT From 0x470637…9803c88D to 0x2dF873…3332746520000 USDT From 0xF50781…38C28f65 to 0xf00048…7Cba57e075.013 USDC From 0xEA805a…036e1663 to 0x3D8A6d…1F48A16910 USDT From 0x60b47B…F8383103 to 0x2B4aBE…52621D1F0.13377717627595556 ETH From 0xd10DF0…684d6986 to 0x4d0bFF…3E9bd872271 USDT From 0xd78d0A…2aE85262 to 0x9781fE…2c608d011000000 USDC From 0x88B4AC…98E5d50b to 0x993Df6…be5A764D50000 USDT From 0x631499…8C82cC2E to 0xe07275…6B63A2FF2 ETH From 0x9FD3d7…3aEF7793 to 0x350E5f…6E8D3f4b6.93782 ETH From 0x444604…83198048 to 0x964f4A…2497944414.979947140369141 ETH From 0x4AC58d…b8e206b6 to 0x211062…0D26B72177946.1533 USDT From 0x53947C…67bc8855 to 0xaaE882…9cD5484B0.01 ETH From 0xf83cb7…668E55c6 to 0xA61100…d7660C1371000 USDC From 0x59215b…31315819 to 0x2Bc476…e96f0A0029060.18 USDT From 0x83a003…d53641e2 to 0x06677D…7dBA17401000 USDT From 0x437921…3F880492 to 0x39Db4F…61a42EFE637.57644 USDC From 0xc5cebc…df894f84 to 0xDfB2Fa…14B13B7A20000 USDC From 0xc9255F…0597b5d1 to 0x26fE4F…C30876A410000 USDT From 0x7f39Eb…6551C487 to 0x3FEc03…84be840128.26 USDT From 0x514FB0…9CB8e498 to 0xDA3005…4EE5e77477395.67 USDC From 0xDBFDAa…388c8C1C to 0xc9709c…43F5792059685.16 USDT From 0x547C61…Ac053CF0 to 0x3cDF71…B1Fb88360.014736049290778116 ETH From 0xA85451…6a61aEb3 to 0x386ea2…0c6b1A9a70.523 USDT From 0x7abC00…d5e1812E to 0x324048…F1a3Ae3496100 USDC From 0xD9676c…5f1A4cAC to 0xfCd076…BafEF4A00.6595190739397733 ETH From 0xb7D2b8…6bD906D4 to 0xA0e877…757A98601563.2323 USDT From 0x8C7C6b…BDd8BeB1 to 0xECE235…E3371F500.5 ETH From 0x8dAD7F…e20087A3 to 0xe12928…250f7B878550 USDT From 0xD6e2Ca…E5213FEC to 0x3bCf89…Ba5B21E927171.55 USDC From 0xc00659…e0444f2f to 0xDd2C11…880b1C140.03807568499544705 ETH From 0xC40D85…06145D88 to 0xB1dC1F…5136a898747.000437 USDC From 0x30c981…11A953B2 to 0x05f8B4…CB1e56ff2026.41 USDC From 0xF81F78…a46BEfD2 to 0x745fc5…bc9784132 ETH From 0x170d1a…E9DA22C1 to 0x9b0987…32ff0449145000 USDT From 0x5C7391…2aC3CBc1 to 0xc774D4…539Cfa5811.7650741105 ETH From 0xb5C862…F56AEdE3 to 0x3029F0…8f393a4D0.02 ETH From 0x9a6319…DC389261 to 0x6CE19a…aEE39451120217.79 USDT From 0xDc1365…66D23e8A to 0x8e238b…E26aED8C25000 USDT From 0x8A94C0…80B0176a to 0x580816…be98486e4.3817 ETH From 0xe2e652…89a14B2D to 0x6d5E42…DB7025E5200 USDT From 0xCDbC8f…c80326b3 to 0x526fAC…b3B52eA6112.683 USDT From 0x260C00…3345Fa75 to 0x4f0BfF…99a61832126.84 USDT From 0x4372C0…edeD1c51 to 0x6190AC…5117f91d2366.777076 USDT From 0x0F5cc3…6498f55A to 0xfC3d72…34c84CF3186.12 USDT From 0x890888…90BcEa6D to 0xe9F8D1…9d9f18081.10198932 ETH From 0xa1F3df…AD626226 to 0x18965C…386e595c23900 USDT From 0x5Bf271…C0CCF68f to 0xbdCe86…564EEf5a0.002606747445362058 ETH	0x864dbF…02d0DCb8	0 eth 0 ETH	0.001820162901901995 eth 0.001820162901901995 ETH
0x51770a…be2e5d4b	23406140	Sat, Sep 20, 2025 6:43 PM	0x6860c4…Cb7FdF8D	From 0x257690…16112D0C to 0x86963B…345f88454972 USDT From 0x279bC9…A78224a1 to 0x4282Eb…aE44D92b0.009004207216796999 ETH From 0xe9045F…6c09C1de to 0x92D9C5…7De5470E70.426 USDT From 0x5F1B9C…DD9bd9B3 to 0x0d3998…61B7855A365448.18 USDC From 0x1473a2…42c5CFaf to 0x99d551…AdB01B3F6823.16 USDT From 0x1808db…94b2B563 to 0xE773C1…44Daba60100 USDC From 0x6F72d7…05a127ca to 0xa0e5a4…aA7A9860499.565493 USDT From 0x4c6863…80F2b4f7 to 0xf74289…96fE43561782 USDT From 0xAb241c…d8c49a2B to 0x925b4C…cE49B1a12714199.0997 USDC From 0xC38964…579a7A89 to 0x36eBCF…313cdF3E0.4 ETH From 0x074A98…e8252795 to 0xb89b8C…4D3C46b18211.630809 USDC From 0x725d38…a9661392 to 0xc7D32D…4dAbf07D4 ETH From 0x4f67D2…DdF85a62 to 0x3D4eCd…cA3e4E7F0.00000997563183228 ETH From 0x0667D5…C11215a9 to 0x271AE3…C45498b955 USDT From 0x3467f4…7c7Be0Cc to 0x09Af07…1626763744012.470606 USDT From 0x69e908…Db6De605 to 0xE1D69a…07f87e5F0.0021860886065434 ETH From 0x0899f6…0f39BD99 to 0xb0bBC4…7a4048050.02 ETH From 0x46d000…E89223f9 to 0x66C65a…8Bb5D7E216258 USDT From 0x00d2EF…8432c038 to 0x257B18…fCC2Fe9b0.008979755540239148 ETH From 0x23A893…b0c456bc to 0x16f9Dd…efE6a0d70.000189152636426352 ETH From 0xbC3364…eC280A5e to 0x386ea2…0c6b1A9a46.295 USDT From 0x70c578…bE5eA50F to 0x94E3bC…4B32778B149850 USDT From 0x0dFE01…3582B8a3 to 0x6903Ae…5F4a993B30000 USDT From 0x0c4F7A…7941D187 to 0x99FF68…B5208A1A4947.643779 USDT From 0xF3e20C…A1033F5F to 0x9B10dA…4727459A9215 USDT From 0xE765e0…Ee57e943 to 0xCEeCF0…05E9693A24538 USDT From 0x5944f4…26A5E559 to 0x34054C…fE41Ed74969.131958 DAI From 0x1f0eFA…d26Db974 to 0x00Df04…4d1987939375 DAI From 0xD2465F…Bc28b0eD to 0xa85eC9…41D2E2010.103020028168223 ETH From 0x339bA9…b3913807 to 0x2FeB01…F86AD488486.610837 USDT From 0x10dE06…52a3f949 to 0x80F813…037BE12f36790 USDT From 0xef7AD4…EAd4B72F to 0x5c1e2e…9ce8dA0a213974.37 USDC From 0x6e47f8…Cc63D69E to 0xE347a7…CdbE196413.921495 USDC From 0x8F92fB…9c04Bff1 to 0x9241bd…0e7b615F883.651067 USDC From 0xe4965d…4895218f to 0x69298B…84D192350.008980683428381559 ETH From 0xE1a1bA…b10240A3 to 0xC7A99C…41afBd5440089.96 USDT From 0xC9fF1f…5f0f16DF to 0x9959d4…86184D795000 USDT From 0x53d496…Dd568464 to 0xA39C0F…c93533A130000 USDC From 0x3Bb617…223E02D9 to 0x3Fac49…aDC0C21d15800 USDC From 0xe3746E…5ea2564e to 0x3c5d93…0791f3661.999995861867155 ETH From 0xE9949C…08f928cc to 0x00a4Ca…43c70b44600000 USDT From 0x6EcA87…850E5fB9 to 0xa36C39…3489D9fc0.00545803 ETH From 0x314B04…1164d062 to 0x437352…eA9cc4F61299.481929 USDT From 0x0D364C…70292c6d to 0xd703A4…74c6832c20000 USDT From 0xB73fe8…a0897C88 to 0x23e691…c039641640000 USDT From 0xCbcA29…41FBe789 to 0xc32a4c…55C3912F76259 USDT From 0xb51f32…424E32a4 to 0xecd5CD…b33F2e340.01 ETH From 0x6E3129…e1320A84 to 0xFdc1AD…f8014b7c0.252039328867529 ETH From 0x1800A7…0450A041 to 0x224301…D334662671.19485 USDT From 0xdf0A67…3c0e2EF3 to 0x02d6AA…f80fB39222000 ETH From 0xa500B5…603669fd to 0x3FEc03…84be840114.143 USDT From 0x3CF570…E0af5ee8 to 0xA49c3a…F88704CB35000 USDT From 0xeec940…da037590 to 0xdc1A27…4005D3730.2288895 ETH From 0x24F9e6…2C7D621a to 0x5b8B7d…c3f1b48d0.004432438113426 ETH From 0x0B9eA1…1877Ca42 to 0x6a1883…54B5d7a43000 USDT From 0x6a4b25…9A1EaDD3 to 0x82fee7…dC8064bB5000.00825 USDT From 0xB1ccff…8F1274Ab to 0x98Ae28…148b2A220.02296165 ETH From 0xf2080f…0451fDE3 to 0xC100FF…EeEfe9c1500 USDT From 0x653521…B43fdbD7 to 0x33b47c…11C5FD186925 USDT From 0x5944f4…26A5E559 to 0x67df14…9B0196050.00403887 ETH From 0x4CeAB4…08d3F87D to 0xcBb942…94AADd340.13561715 ETH From 0xbC0773…Df14277E to 0xdc1A27…4005D3730.020827199999999997 ETH From 0x1c01cC…d455206f to 0x31154a…1635345b30000 USDC From 0x66B8d6…a3AF3586 to 0x894046…61b5f65126000 USDC From 0x16754c…c8bD2093 to 0xd1ee21…CbD1f01d2.75 ETH From 0xC1660a…016d00bE to 0x6B30d2…4eF6c1530.004663150681403101 ETH From 0xCc8709…84317f7A to 0xCCF297…a86e9d43498000 USDT From 0x25Badf…3860A663 to 0xe7EDa2…F90A1DEC1002 USDT From 0xDb1A5d…35576A78 to 0xCB3864…5A2eb2455000 USDT From 0xCc8709…84317f7A to 0xb2E799…C1cc385a998700 USDT From 0xDaAe8D…DF175676 to 0x1181C6…A0f8c1d82000 USDT From 0xf88AFD…05CE025A to 0x48673e…BbdA57ac150000 USDT From 0x750D96…4B9BEb73 to 0x7Db5e6…89ec644A65.290591 USDT From 0x853137…889DbaEF to 0x39513f…93769b540.020989216600926 ETH From 0x53947C…67bc8855 to 0x4F4169…7090c07d0.01 ETH From 0x84d607…1c336D41 to 0x3Fd420…3892BcA828490 USDC From 0x45e927…BBFf4C89 to 0x7652E1…CC2B37AD406 USDT From 0x95ea2b…4e0da5dd to 0xb9B230…63E4960B68.356 USDT From 0x9C03b5…5AE8d1A3 to 0xAcFa90…09416eF03700 USDT From 0x0B3A0C…9Ba1A9aD to 0xE96EcB…73e6930B4999.313594 USDT From 0xCe990f…A8129f98 to 0xac7557…280383611000 USDT From 0xFA1141…336B5785 to 0xA66ba6…4E34aC29500 USDC From 0xB29aC5…AD393DC6 to 0x4A7F38…f4A8C44d107849.7 USDC From 0xd84593…97b9B24E to 0x577f8F…261Bdf34465.78 USDT From 0x318CD1…855Ecd23 to 0x7Db5e6…89ec644A13.1853 USDT From 0x221444…aBf444f3 to 0x141615…19018fb3813.99 USDT From 0xba9219…3BFe8d2d to 0xB497f9…0951578E0.01 ETH From 0x0372FF…ea2750c9 to 0xB27Ea9…7d3342eA34850 USDC From 0xAd55F4…b025FB4B to 0xdeF405…c74eeaC120.589044 USDT From 0x581d49…e8C64612 to 0x577f8F…261Bdf340.025108543478232 ETH From 0xb7eF0B…00621eFD to 0x4b33a7…3E40B6a720000 USDT From 0xd688cC…9101C647 to 0xF68777…e5E16f8670000 USDT From 0x4C48A9…3A3072a9 to 0xB69442…8e6307fe1.09830215 ETH From 0x8Ac8bb…15F1d73C to 0x58338d…6691013188 USDC From 0xB9726f…c0a568fc to 0xE347a7…CdbE19647.683577 USDC From 0xFFCE71…7a339896 to 0x0dd470…681Bb0DD2500 USDC From 0xdfb433…CAD6C88c to 0xb6EE13…95B310829858.5 USDT From 0x22a536…70060dc7 to 0x6c3a3B…4f6Cf35C0.08099 ETH From 0x88381d…A2Db1acc to 0x96D98e…75C1e5cB5555 USDT From 0x49f942…600653a6 to 0xD0E9f0…94dc1A857983.463097 USDC From 0xA49A1E…b78704CB to 0xaF163A…D44a844E1300 USDT From 0x2609a3…f8A5C906 to 0x117d84…4C3AA6551000 USDT From 0xFB375F…C5Aa3040 to 0xf693Ee…ef8a5f914.97101171 ETH From 0xE784a0…800b6A72 to 0x12908f…c2a84a5C0.02 ETH From 0x792B50…1ebF1df7 to 0xd8820B…dB43d12880 USDT From 0xE56B53…06736E88 to 0x6Dd84A…7eCe110c2055.59 USDC From 0x3950Fc…8a5682B8 to 0x8c23Fb…C9b3D9eD28.29 USDT From 0xE19Ad6…919ceE57 to 0x0625Ef…24c8D5A3110 USDT From 0x899025…5eB0e7a4 to 0x2333Df…5e1618825.579560062848165 ETH From 0xeDbBaF…68DD9082 to 0x7e5134…870cfcE40.22149620687745722 ETH From 0x87Cc97…21b14f4d to 0xac22d2…956ba6B4303.426099 USDC From 0x5D147D…54BF96c0 to 0x95766E…a33aB4a2199.22 USDT From 0xf66f66…2BA1Dce1 to 0x34cA28…90c8073950000 USDT From 0xaf8b9a…E1cf0d19 to 0x40b29D…Cb6326d235000 USDT From 0x977b75…8e0aBB30 to 0xd5A77D…7CCbee620.004431353896784905 ETH From 0x26bB75…05336337 to 0xb822b4…22b787bb25943.74 USDT From 0xB5d13e…D5ab316c to 0x91CaEa…e14AC03A3 ETH From 0x07d749…0B567E22 to 0xEe9f7c…c6f1D58b0.00862444243373076 ETH From 0x013d54…7bA6da3C to 0xEe9f7c…c6f1D58b0.00864855367600257 ETH From 0x4c85d6…98B5003b to 0xEBBbe7…E7E9Bf030.000026 ETH From 0x7Ff30C…DdaB4085 to 0xdf79f4…9D758aDA450 USDT From 0x51502B…27221cb6 to 0x1D88dC…93F137dB391000 USDT From 0x11020e…4bc90827 to 0x898718…dC73E5a915143.38 USDC From 0x22D3b7…EFf23B3f to 0x36f90E…939dFB3F0.00438 ETH From 0x4d0FA1…8AE2233B to 0xb9B230…63E4960B70.546 USDT From 0x83fa93…1F73E30e to 0xB24a3C…0B4f34E80.00018538859059542 ETH From 0x11848A…27772Bf4 to 0x228F90…B4B2e92b0.454121047395059 ETH From 0xE32c48…983B696d to 0xf66d50…c740c13411456.369701 USDT From 0xf49Bf8…E03A30a3 to 0xfA8dE2…AE881A922.277617681320164 ETH From 0x5c447F…784F2939 to 0x4505c1…4ab2812897.01683 USDT From 0x051335…D647bee6 to 0x8f601B…3167d9d92000 USDT From 0x04e55f…BEE58cce to 0x3AEcf6…E780e6282.1794273470326386 ETH From 0x7248B6…738606Ac to 0x4e7322…d1785b0A580 USDT From 0x52cD25…67794aCe to 0xD04036…0C7818aD0.00434 ETH From 0xAE5156…96007200 to 0x64AB99…676626753142260.43 USDC From 0xD1a15D…2b4d2452 to 0xc24ed1…E979Bf6935458 USDT From 0x1af505…e53aA1AE to 0x134210…3C9CfD520.000066102594516 ETH From 0x1a4758…E4B26bD9 to 0x010DFf…708AF9890.008994075619533255 ETH From 0x712d03…f9c2D704 to 0x3cD740…202358B31 ETH From 0x218D05…81A482F4 to 0x92D9C5…7De5470E56.33 USDT From 0x98B67B…cdfFd576 to 0x4d9AD9…6454D9e6112305.577237 USDT From 0x042A36…Eabe7b24 to 0x641BEe…07d4de1c101.265387 USDT From 0x0422Cb…a8F034f0 to 0x636Fc0…8dbfC6630.00222 ETH From 0x6a60E2…0D2d289D to 0xaF77Db…8BeAAFaf991.81 USDT From 0xE291cc…5c0ad342 to 0xEFd582…d0fBb37918.525255 USDT From 0xce8786…9B37f1C0 to 0x3F6a6A…1bc6A1a1199.14 USDT From 0xe1F667…9b92Bf1d to 0x1Ee008…B28421Ba15000 USDT From 0x4770d2…4bD14635 to 0xff1150…e9C4129A2563.784642 USDC From 0xFE814E…660F83F8 to 0x1411ff…7e1E04cB10 USDT From 0x6AEB06…3219C6B5 to 0x71b8d6…dA0deC60100 USDC From 0x4ce54E…BfEF7de7 to 0x87872c…8A5329d1100 USDT From 0x9eF819…E6A8068B to 0xe635F1…D629e7Aa94 USDT From 0xC814e4…86Df356e to 0x6c1915…C0C53186507.55 USDT From 0xe1a7D0…1e600c0e to 0x251124…a77F3d142500 USDT From 0xf6c99F…9d474eD3 to 0xe80E6f…8D3c5b935008.553052 USDC From 0x9448d2…CA8e9B07 to 0x56534C…16386F1A35.21 USDT From 0xBB289b…011B968a to 0xF6bFF9…c57A958E23437.487859 USDC From 0xf65a11…88B26079 to 0x3cDF71…B1Fb8836279.005909 USDC From 0xc577B7…462352ea to 0xAD4018…71528CDc3327.051307 USDT From 0x643b1c…4Aa2c8A5 to 0xA25F6e…2960Ab2d150.262659 USDT From 0xfCd16e…6191932A to 0x0a08fb…4943d24d500000 USDT From 0xa34EF4…11970692 to 0xe9aF3D…a44B580d0.264347347475609 ETH From 0x55879B…4A0a1345 to 0x14c90a…362Ac0f65 ETH From 0x8f0eE0…663786AE to 0x9e7132…05A2D8742102107.9 USDT From 0x7782eD…871bad9e to 0x881fdC…e7f319f440.264877 USDC From 0x402e52…135f9Fa2 to 0x2b99c7…2afd941a23254 USDT From 0x90b483…4768C561 to 0xB58229…cD815467150000 USDT From 0x883d70…2cAb1302 to 0x7ED754…A92fFF4f27.364131 USDC From 0x86423c…0dB2FD04 to 0x682Ea5…506baA39108315 USDT From 0x8508a6…0472bea9 to 0xb6B44c…ba6f5e1c0.00654309 ETH From 0x0ee7dd…8EE252B0 to 0x2Cc9c4…Ad2A755510 ETH From 0xa5F5bB…DaFe969c to 0xC65060…00719a800.0075 ETH From 0xE033F9…8B6003aD to 0x13d8Dd…374116E11935861.47918 USDC From 0x7c4356…Eed50CfB to 0xFe0f66…EE090FD730000.006 USDT From 0xb9eDe5…263b634F to 0x43A3f6…4D99aF093 ETH From 0xc76131…eF44396D to 0x397afB…d762BA50100 USDT From 0x77Af33…699E8690 to 0x010DFf…708AF9890.00898137517681909 ETH From 0x2833f5…541B5124 to 0x816db6…9C84F8E44.9971 ETH From 0xcD22DC…180afa92 to 0x92297A…91709C2C0.22252651964507603 ETH From 0xceFDEb…dF586500 to 0x064167…C217e097190 USDT From 0x1b065c…fDf4A7ad to 0xd9f683…7b7B433617300 USDT From 0xCB396B…930dD328 to 0x890Bec…0A4Dd51B3 ETH From 0xb50b6A…3bB212D9 to 0x6a9aA2…366cd9A914650 USDC From 0xFa3D21…9A944DD0 to 0x5B2B06…95626A21205.579616 USDC From 0xbD2226…98324460 to 0x71AB69…C103C19150000 USDT From 0x59f2B6…641A47e3 to 0xd8820B…dB43d128200 USDT From 0xD06e13…A8Ac5eae to 0xEe9f7c…c6f1D58b0.009000000000000001 ETH From 0xCCFb9C…F3540201 to 0x7fd38F…98BA734D25371.6385 USDC From 0x86A3D4…10fb7Ada to 0xf64816…520a2D4b105 USDT From 0xC09e87…C99C5370 to 0xf1C2cc…A340f32a60000 USDT From 0x2427A1…B39AC04B to 0x85BF2A…15F49AA31000 USDT From 0x927f0C…A637AaFd to 0x309C6E…5aF5e8fC12520 USDT From 0x0787D0…C1BF39b8 to 0x7fe6C1…7DF584Ef1000 USDT From 0x863F48…F1a867E4 to 0x48dECC…f9C356800.0045 ETH From 0x2b9247…e9c8da9A to 0xCa1D08…12853b660.000027220083156 ETH From 0xAA5feE…6980bC16 to 0x7Db5e6…89ec644A5873.275187 USDT From 0x982BDa…520Df962 to 0xeeC306…331182e10.000223253654104183 ETH From 0x22AB18…1e752F4d to 0xF00451…53625aD9500 USDC From 0x5F7d16…f3D4F326 to 0x3F6a6A…1bc6A1a170 USDT From 0xd60b4C…fD1FDc55 to 0x3815ff…0B2a590e6666 USDT From 0xd089E0…3D7Fa695 to 0x8cFC6b…95b134cb29.7804 ETH From 0x02e841…265846E9 to 0xE5a463…F9252BDC11.118864866167371 ETH From 0x05bAeA…4a6f4937 to 0x4A339F…2D12d5290.0197583975 ETH From 0x1473a2…42c5CFaf to 0x716f29…7d2D546e5479.93 USDT From 0xa7b42b…34f82b9f to 0xA083A2…2EEfb72E0.004921647345789135 ETH From 0xa8B470…ee75E792 to 0x08Ec3b…3E28961014090 USDT From 0x32C8f6…43175419 to 0xD7A082…F8FB720D152833.1 USDT From 0x3C94D5…e2Ce9FBF to 0xB012E2…6a4588A81077.058 USDT From 0x036528…C9515776 to 0xE63746…1a8Ed0e950000 USDT From 0x091480…b9661A0C to 0x1Ae4a2…eF6A197553952 USDT From 0xEd97fe…0bB2652c to 0xf6f982…670573F91726.4927 USDC From 0xD45547…a18360a6 to 0x6a4163…283B031E0.4837757152879765 ETH From 0xF84016…DbFb4a04 to 0xCe6110…BF4be94980.44 USDT From 0xB7D08f…7c72Bb2a to 0xb9B230…63E4960B70.469 USDT From 0xEb6e4e…C1c3E8c8 to 0x580ab7…5742e79222941.36876 USDC From 0x40E7C4…275CeB26 to 0x2F9655…d0D6f107763238.90203 USDC From 0xc6293A…15D9572B to 0x386ea2…0c6b1A9a112.719 USDT From 0xc5FD15…CD431B5B to 0xd7184F…A2ef52a236.346062 ETH From 0xCFbFec…4C377C96 to 0xE7378e…03F1a8507.103954 USDC From 0x9b0bcf…B336Dd18 to 0x19616e…aC0A8bC50.0779078 ETH From 0x62B328…51FF6965 to 0x6eA01A…f9f4A72D1.7 USDT From 0x6D488B…474270FE to 0xEAA6F2…00A0f62d114.479345 USDC From 0x3Bb617…223E02D9 to 0x3Fac49…aDC0C21d16680 USDC From 0xb77453…cc5d9a7d to 0x526fAC…b3B52eA6281.825 USDT From 0x8dD707…9C5D4099 to 0x382b5E…055A3591100 USDC From 0x4c92AD…e8465DcA to 0x30e6f7…35A6801E0.002735960507150992 ETH From 0x712d03…f9c2D704 to 0x3cD740…202358B31 USDC From 0x7aFffB…cae29C2e to 0xAd7eea…Ff75BBe14000 USDT From 0xD178a9…bfe6a121 to 0x13dA53…90E9E418100000 USDC From 0x27728b…4a6f0B7b to 0x577f8F…261Bdf3420.624596 USDT From 0xe25062…a44bCCd3 to 0x36f90E…939dFB3F0.31205818390902845 ETH From 0x3992e1…14C6e70F to 0xC80125…f6Ec9f950.11651289 ETH From 0x6C4Cf1…5A0db3cE to 0x595819…36a1685D190.04 USDC From 0x52bd44…2Ce245a3 to 0x135B5E…38cdc7Ad0.5350812654671928 ETH From 0xb2A4c6…8623daF8 to 0x1bff93…d157356C40896.341173 USDC From 0xec5c38…80fdc4F5 to 0x3cDF71…B1Fb883649.903469 USDC From 0x55af1e…b66FD562 to 0x56E9B2…DFFdcD100.000145247038786307 ETH From 0x1a4A11…7791922d to 0xEa473d…91C997d73000 USDT From 0xA0E16A…14F9d2Df to 0x346a95…0E4D764e0.011135782799302 ETH From 0x0B67c8…aFC607fC to 0xA415a5…6d4e324b3984 USDC From 0x1934C1…B2671Ffa to 0xea8737…Cb2bF3b010.702413701951096 ETH From 0x674bce…81ccbB40 to 0x1A6D7E…eb2da45B100000 USDT From 0xf2D79a…3Fccad2A to 0x0E0e14…590891130.01 ETH From 0xCf0f10…95dA209e to 0x3a182e…5f8238130.115206354285 ETH From 0x37285E…0E13c82F to 0x6D325B…Eaf4cc7519202.763525 USDT From 0x26acE4…3F6d54db to 0xdB6905…0F9Ac71C0.8 ETH From 0x70DBc4…2398a0D1 to 0x52D5C5…b2a52C6D0.0022 ETH From 0x1d2075…9Ed758cB to 0xEB3cea…a494E55c1300 USDT From 0x0B1CbA…452b6E8f to 0x3Fac49…aDC0C21d0.00189656882600928 ETH From 0xDcC00C…edC4Cc38 to 0xEBC013…1F585FF74999.992399 USDC From 0x0dd441…ccF00954 to 0x38327d…7fCF8bEc0.0001186117884 ETH From 0x290470…E4cdd6a3 to 0x6aCe49…17e05767575.723884 USDC From 0xd2c453…f5342594 to 0x276806…a3C3b526670.709998 USDT From 0xFf2940…Ee05D9a5 to 0x01c178…9beDFd81500 USDT From 0x7217f0…2f9893A0 to 0x450372…78661cee8.825003726220563 ETH From 0x4A9EAe…ae4dB6Bb to 0x53c9d7…5F3178d544.99188 USDT From 0xC4d85D…06aCdeDF to 0xdA40b6…52e536c91.4595125865126903 ETH From 0x7e26e8…61be40d2 to 0xc72AfC…2261d465100 USDT From 0xABC554…014c1b10 to 0xEe9f7c…c6f1D58b0.007899128503546515 ETH From 0x07148D…8C2Fa794 to 0xD726E8…C3e96bcf0.01753555 ETH From 0xaA949d…7caf59b5 to 0xF8FdED…4F87D8EA19 USDC From 0x2E786d…3F7c22F4 to 0x6ec939…457fc26612116 USDT From 0xC5Ac5E…3ac9335d to 0xA89310…1E76511D0.05 ETH From 0x58bfE4…D2c411e6 to 0xb9B230…63E4960B56.354 USDT From 0xd1eD64…41590154 to 0x1F79C0…0eDF6003500 USDT From 0x5B591B…8D4076e7 to 0x22351A…8761226F7.850161243602037 ETH From 0xb09fDF…6342C887 to 0xb6d7AD…98532E2733 ETH From 0x0062a2…89c57025 to 0x662EeE…Fda348a54876 USDC From 0x5Feb90…10920925 to 0xE86c0d…4c3969610.069243282712324 ETH From 0x8938Dc…Df278d53 to 0x6f42Bd…56d3E8161977.91 USDC From 0x8F59B9…1635a825 to 0xc6C0a2…58DA9F1E50.856376 USDT From 0x3e31C6…348C1Bab to 0xE98432…884c80c66298.5 USDC From 0x1DCf58…A2c9Da70 to 0x9CBFFB…cafBa0540.0046588 ETH From 0xb47C2F…a661ad2d to 0xd441D0…44B1DE531 USDT From 0x3e4bc6…27dAdA61 to 0x9Eb57B…FA5481280.003 ETH From 0xcFD08d…A393f6Db to 0xa6B845…e353E1aA15000 USDC From 0xf5e2eA…1b01808A to 0x870277…683FCbf7500000 USDT From 0x77367f…ADD76B20 to 0x5EA75E…38E1C6a01 ETH From 0x8a855C…2BC47f3F to 0x5Aae1d…c15d1d227200 USDC From 0xF9d6C1…1B23290f to 0xC2E69F…C93FBa982.1825985657525813 ETH From 0xdc5f70…5AA05577 to 0xa436cA…10EFF70D9999.004607 USDT From 0x3af3BE…BB37C4d6 to 0x8b6FAD…a6200595811 USDT From 0x3f7907…1887F4b4 to 0xD0DEca…85f5fd2B1755.619629 USDT From 0xdB5318…8f693C2D to 0x1aB309…FD8Ae75c10047.792971 USDT From 0x7C1474…32AffDed to 0x0629C6…5a5e815f0.01 ETH From 0x20C6e1…893DBe93 to 0xB41A86…B9DCeECb1000 USDC From 0xAD77b5…1E6306F2 to 0x7Db5e6…89ec644A0.01099160113841 ETH From 0x8618e7…050439c5 to 0xC4f01C…5B70052e0.009984512043 ETH From 0x3992e1…14C6e70F to 0xF40B61…A2Ffd0000.06473538 ETH From 0x845D59…93FD7E2F to 0xCCf79a…3410106a605.602191 USDC From 0xd00685…bc64E0Ef to 0xbCB792…6E37F1b730000 USDC From 0x0f32c7…056fE1A7 to 0x8203A6…95Fe9750676 USDT From 0x7fC9A2…34815036 to 0x1a0c25…b0d85D715.687400414550558 ETH From 0xa1F591…Fa167970 to 0x269d85…9282bc880.012 ETH From 0xEf81A0…e8F60019 to 0xb7D547…F80E212050 USDT From 0x4AAd18…972E162d to 0x496D0C…f265b2aA0.03046989 ETH From 0x29092e…C6823c76 to 0xAd2A6a…CDC21F8e0.003284534578684395 ETH From 0x17182A…12C2618C to 0xc4F031…e80b71D35.549440740475583 ETH From 0x129496…7BFea6Fe to 0x30F97d…936D5a9f10000 USDT From 0xdc2605…81737085 to 0x2DdC67…3A36dA3b498000 USDT From 0x8884Fb…4161A4a4 to 0x203067…80351661400 USDT From 0x9dbE47…5Ee904d6 to 0x849B0D…956cC7f63 ETH From 0x5eee60…C84B082d to 0x3C04cb…3efab5b09925 USDC From 0x242685…19B1385B to 0xe097ae…6B12DAE9188799.11 USDT From 0xfE1ffc…55C32E80 to 0x53B449…E12f2B180.22288521059 ETH From 0x640FA7…9fD87472 to 0xDF43Fc…475C60Ae0.02233015 ETH From 0x530bEA…1BF6Ead9 to 0xE98432…884c80c6900 USDC From 0xb7EDD2…23DCD76F to 0xB27183…897a0Dd00.10838415 ETH From 0x789c6f…6998d4a8 to 0x841a16…dadE2B940.16 ETH From 0x670CBb…83D8151a to 0x7f65D9…0f6cc868649.0079 USDT From 0x78bf05…e16595c7 to 0x125169…0960ccb80.21292622461591298 ETH From 0xcBeaf4…01bF9FD7 to 0x8e3306…0772574B2000 USDT From 0x7e4032…cF9B6a5b to 0xB8ED39…C6268E3D167027.97 USDT From 0x40c0f5…57F331BB to 0xdC97C8…6043C6aF100 DAI From 0x5bcdd6…DD69533F to 0x9999d5…54f87B201599 USDC From 0xb74A1b…860cad8B to 0x498E80…2cb1D38C13 ETH From 0x1F541c…f26f8ef8 to 0x420d99…321ef625500 USDT From 0xbb3d0a…721Ae109 to 0x008CB2…e6652a7575750 USDT From 0x97a9D2…4Ce5FC9d to 0xF1D338…157720963.790226566366867 ETH From 0x5D840d…88CFe685 to 0xb9B230…63E4960B70.438 USDT From 0xd1C969…79360AB4 to 0x5e64Ba…3E7f1e95513982.551265 USDC From 0x427192…b9587822 to 0xEe9f7c…c6f1D58b0.009000000000000001 ETH From 0x8e5c2F…a93bf15B to 0x95766E…a33aB4a2107.74 USDT From 0xd5B453…D074c723 to 0x34C599…011588482000 USDC From 0x3d16ac…55Fcd48E to 0x1840D2…675A090d3000.786205 USDC From 0xD42d9C…34f19434 to 0xe23cB3…894Bad315.869587600999999 ETH From 0xfdD904…e3a6D821 to 0x63cf72…7135ca150.000434483193103883 ETH From 0x3991a8…7c32cfED to 0xFD8763…6763629f0.26128136026124427 ETH From 0x56d27d…AEd2A1C2 to 0x8ce2F7…9013f1020.4373008356271003 ETH From 0xb6b91f…F1C198b7 to 0x3BAb7F…5315D77190000 USDT From 0x43Dd2D…c474866b to 0x24eB80…635Cd25e801.16 USDT From 0xB2A695…90980572 to 0x80190D…b56BCfAF6000 USDC From 0xCe79b0…4d10FC6b to 0x0760d9…4671568736.050727 USDT From 0x7aD16A…3047c049 to 0x04299C…f0be7b242672 USDT From 0xde3102…e0cf36D7 to 0x868714…0c6Dd01f1.2207970776001191 ETH From 0xe93Ce7…EB7FEa62 to 0x898765…0cc45b1850038.96 USDT From 0xCF1f23…8a2ac8Ea to 0xdc1A27…4005D3730.05088021 ETH From 0xAb3a4c…68AF889D to 0x93C8Dc…b97b5F1717.62 USDC From 0x26D2AD…3f6f8aE8 to 0x343fe1…6B1129670.2 ETH From 0x8d3441…AE85ce4D to 0x117DcD…6606F9491102.78 USDC From 0x7cc9E5…2377c568 to 0xe1f95D…0CF6C00E1 ETH From 0xF7FFd0…4C3a94f8 to 0x544a66…5f86a95620000 USDC From 0x80C5a4…eFcd4df9 to 0xe6257B…54b5fB60752.065 USDT From 0x1025ea…67a56246 to 0x918199…c45c39a7749830.970274 USDT From 0x5c0D29…33dA5dcC to 0x1da347…453fCe3d0.0285 ETH From 0xd5bD30…59496B39 to 0x443478…eaB9a96C9.283934075107531 ETH From 0xa0Ca89…efDB7c01 to 0x661d11…C51C2D640.011443412980166892 ETH From 0x13629A…2811332b to 0xA05486…Cb666C6b10668.02 USDC From 0x552C65…92D7Cb6B to 0x7Db5e6…89ec644A0.002379595604682318 ETH From 0x573F65…78662bE3 to 0x397afB…d762BA50100 USDT From 0x1cC18B…fC799A19 to 0x29641F…9D4323d10.14300154 ETH From 0x472675…79cf11c9 to 0x6Cc06d…BBfeFe8C500 USDT From 0xEC4197…e7F4B615 to 0x1dF92d…2bA2D288400 USDT From 0xdc2c2c…B14b205D to 0x1024B1…6c69d8763.088 ETH From 0xAc96Cd…80c55424 to 0x2eA897…7745F9eB0.011085631204972 ETH From 0x36730F…158dA2AF to 0xb9B230…63E4960B70.456 USDT From 0xe65623…43BE4296 to 0x477E37…6eB19aDE953.812578 USDT From 0x491d87…453162a1 to 0x71b8d6…dA0deC6010005.53 USDC From 0x26Ff68…5421f3B4 to 0x806d7d…bE5bF8460.02 ETH From 0x3d4bB7…483E4e7f to 0x4F6857…FEF85a62199.753011 USDT From 0xE291cc…5c0ad342 to 0x3D7d1F…17df877A380.017337 USDT From 0xBF1d6f…3745f4Ac to 0x3f2991…0deebD960.006924343074217222 ETH From 0x7e9560…fB738937 to 0x7Db5e6…89ec644A0.037562674384245 ETH From 0x9E411b…3A85f5e2 to 0x2FF667…117bEbEe0.6299845970163186 ETH From 0x9c7B3C…09DFe7aA to 0x1fAC08…f2c61569136100 USDC From 0xEa2e63…D1D5648A to 0x17dDe7…B0010eb74.396027160991749 ETH From 0xA48EEd…406ac125 to 0xf41D70…7b2aF71D65.27976085936787 ETH From 0x3b82D2…9c011c59 to 0xF2DB47…DBDdFbB235000 USDT From 0x1DBd33…e4e4513B to 0xA9d483…Ea5Bc04b38.9397 USDT From 0xB34083…3c7FB418 to 0x9e5de5…71bd1b927300 USDT From 0x1985ED…b001A601 to 0x7Db5e6…89ec644A148.5 USDT From 0xDdba4a…7676CC5f to 0x44c9c4…e515ddED5 ETH From 0xA8c6d4…3b72443B to 0x64F01d…3bE913cF120000 USDT From 0xa322Ac…6231a1d8 to 0xd824e8…0A49016e5.9465 ETH From 0x33F320…CB1E1dBb to 0x7D60D4…bc49EF827229 USDT From 0x1fc026…87e46a68 to 0xfacA2C…921A889d4.5042 ETH From 0xA9315d…7CF34762 to 0x87D57F…b68094100.010504280147651 ETH From 0xD7E35b…4743B1eb to 0x55c80c…3e3d995C0.0078 ETH From 0x4A79D6…E826FE21 to 0x1BB63b…3C31139a1000 USDT From 0x73971b…eDF99ad2 to 0xDd423a…c3d02Dc631332.426419 USDT From 0x83c927…cAe1Efc1 to 0x6b14Cc…58f7A6D570.44 USDT From 0xBfde21…B9b793b8 to 0x4dEf9C…2030955d179763 USDT From 0x725d38…a9661392 to 0x1c18D1…F60EF0D34 ETH From 0x164753…898cB27C to 0x3cDF71…B1Fb8836799.53 USDC From 0xe129E4…160f7b87 to 0xCE1406…7e4bE73c42.71 USDT From 0xb80Cb3…5FFCD8F2 to 0xF9389b…DF0051160.705970804214711 ETH From 0x9BD384…1B69496D to 0x446dB3…d623B7360.001290965564784524 ETH From 0xe566b4…3E8eFF47 to 0xc40C30…E712CA1F199999 USDT From 0xeCAC93…f8B7e8Bf to 0x587593…1036253920979 USDT From 0x656bb0…36A4B76a to 0x95766E…a33aB4a2695.72 USDT From 0xA1d17B…79Bc9a82 to 0xEe9f7c…c6f1D58b0.008474474957833326 ETH From 0xCB396B…930dD328 to 0x4af6C5…39B719930.1 ETH From 0x568de1…Db85dEf6 to 0x70a74c…9E6c04530.02999475 ETH From 0x4AAB09…f090D67a to 0x0EAb9E…5fE41eeD664024.27117336 DAI From 0xa809C8…6b2a9E3D to 0x112C66…c85CB7f695.004039 USDT From 0x408e0F…dD0ddbbC to 0x7419C6…e7F3b5c34000000 USDT From 0x997E00…A4456EB0 to 0x6b4392…0ACb120b4000 USDT From 0xF0591c…6Bcc97C1 to 0xF9B08b…f318C36e0.002491239414461755 ETH From 0x1C0527…36309C89 to 0xef9414…4Df84d0d474.406701 USDC From 0xAB2DCE…C6490fe1 to 0xA36112…52568eEa6.2622 ETH From 0x69628F…128a9e33 to 0x36ac69…7674a42B4.41 ETH From 0x17954f…7261C5cf to 0xc7a5D7…AAabc51711669.92 USDC From 0x9434C7…a5CB832e to 0x487A8d…e5400D1F26 ETH From 0xD72705…41Be41D2 to 0x32D23e…76cEd38a0.02 ETH From 0xD96991…844d237b to 0xBB876b…7F4bef0199900 USDT From 0x06a455…7d231142 to 0x16791d…02784fD911.823757156422834 ETH From 0xdCE152…944bC12c to 0x342D40…1898C7180.19020975 ETH From 0xb30713…975dDc26 to 0x010DFf…708AF9890.0088886073411952 ETH From 0xB072B2…F0AeA70B to 0xd99e99…D896d63411850 USDC From 0x2Efa5F…3fe9c9b5 to 0x72c324…1B6c8dd53.57 USDT From 0x3B66e1…40Cc87c7 to 0x787402…E26d36A6250 USDC From 0xe12696…150C1e85 to 0x4d1ff3…DC798acf1 ETH From 0xf470cA…dE05AAC7 to 0xaACDC7…8d5f56da23 USDT From 0xE80745…E3353097 to 0x0bB906…8b29FeB56.976 ETH From 0xDfC5E3…62132Abd to 0xa23338…d934542C20000 USDC From 0xD1995e…0e7b2357 to 0x7721fb…53576Fde10 USDT From 0x499246…E5f9d37a to 0xFD9357…04dB7E6a101.896737 USDT From 0xE7dAf0…e1BB497F to 0xb828C6…81Be492F4015.42 USDT From 0xDaAe8D…DF175676 to 0x1181C6…A0f8c1d82000 USDT From 0x22753F…6B203e34 to 0xb09939…AF7B73970.01 ETH From 0x5C1917…8A09159C to 0x81CBc2…F2C909F15 ETH From 0xed498e…24f9E0F4 to 0xe63308…E1BA790f0.92 ETH From 0xdD4522…E6435420 to 0x590516…4FffeAef20000 USDT From 0xa638fC…DE974684 to 0x0396D6…EAB1366b8.25438 ETH From 0xe2E617…a09b4E5C to 0x7F83dB…955dF54B300000 USDC From 0xA0E16A…14F9d2Df to 0x346a95…0E4D764e0.004419467565208 ETH From 0x5A5030…52537AA1 to 0xA1a3c1…9182619d250 USDT From 0x4BCBBa…0c5e41C5 to 0xb69433…9464A89f0.009001201017392891 ETH From 0xd1cac5…DEA79515 to 0xA5Ca94…A8E78E7E0.1 ETH From 0xEb5fDE…a347d415 to 0x7B3B92…1a54eb432.17235628 ETH From 0x7d9B1A…aBD8Ed3A to 0xe3BC13…730e6C8D31063 USDT From 0xd90450…F6E067e3 to 0x46b4ED…217A7cde0.006545 ETH From 0x4a066b…c916C2fD to 0x4cd893…2b69a5691750 USDT From 0x10fF01…7BF3A1FA to 0xb98e4c…c44517d10.17 ETH From 0xdCf1F6…3E2BfF97 to 0xa64B00…dedcC2a150000 USDT From 0xf4362E…081D46ce to 0x5b6714…b452646F2716.97 USDT From 0xc175E8…9dA83D6B to 0x70335C…Def1cB6b75624.480247 USDT From 0xbe724E…99E0F503 to 0x702eAD…c51f743C0.733861481093496 ETH From 0x637B10…42C3187b to 0xb09939…AF7B73970.01 ETH From 0xb5e968…bfa7f7FA to 0x083879…E193908c11225.799448 USDT From 0x9c6d51…4B70CbC4 to 0xe8C91f…D6Cb79DA300.12 USDC From 0x0a228f…9E68E101 to 0x85D675…Bbb658D450 USDC From 0x1FE547…CFfBa7d5 to 0xDaD3D9…28527020490302.772137 USDC From 0x231739…ebAB88cd to 0x6Be491…46BCDf450.6569237574287128 ETH From 0x44847b…5170267b to 0x040bd1…61Da41fF280000.010361 USDT From 0x984E0C…D5A6F3fB to 0x595819…36a1685D3000 USDC From 0x2E2bbE…1b099C40 to 0xE5eA00…aD21cd255242.5 USDC From 0xD09db5…159E3C8f to 0x8BC0a6…b49306390.05 ETH From 0xFD96Ae…533C7Fb2 to 0x11C3d9…D14984655 USDT From 0x03aA8D…66071bA9 to 0xa0e5a4…aA7A9860307.654692 USDT From 0x75De42…7F0c3D86 to 0x61887B…4Aa233C730 USDT From 0x597f55…5bA4D137 to 0xE0E5e4…a3302B9019602.28 USDT From 0x005aA5…2d12527e to 0x424cbc…7FE33E62100000 USDT From 0xa45eAC…d48f6FB4 to 0x43E770…6Cc5F6b8163 USDT From 0x257690…16112D0C to 0x914482…5D58B7794900 USDT From 0x693243…BEF23C37 to 0xecD243…65fDb01D1030 USDT From 0x93b863…a6EfE9A3 to 0xcd209d…3b920c441200000.00181 USDC From 0x9b2031…3B1F31cF to 0x44a0a5…e30fa35F0.017472133559713 ETH From 0xCe79b0…4d10FC6b to 0x272157…B8F71C470.68566 USDC From 0x4ce54E…BfEF7de7 to 0x87872c…8A5329d179895.80201 USDT From 0x83CcB2…Be984b63 to 0x014D63…a376B0aE0.54 ETH From 0x14F4C2…4ae53394 to 0x346a95…0E4D764e15.027403 USDC From 0x20Ad69…aBa9e134 to 0x06ed54…18533fb95 ETH From 0x6BB650…bcD21705 to 0x24628c…848a6E8124009.672322 USDT From 0x5F6C47…fEDd611C to 0xAD368E…D4A69Ac8894774 USDC From 0x68A51b…b5EEe080 to 0xa48b42…0FFCFcE23000 USDT From 0xCfa770…6Dbe6E7B to 0x424cbc…7FE33E62100000 USDT From 0xa377CB…12476605 to 0xb4F5BB…8e316Bb420000 USDT From 0xF841b3…0bdF0305 to 0x6c42CD…ff0284995000 USDT From 0xFB3115…4d6fb958 to 0x386ea2…0c6b1A9a46.607 USDT From 0x69EB28…D297767f to 0x69298B…84D1923517.29922 USDT From 0xCEe76D…D897cB86 to 0x171504…ebd0CcA50.1 ETH From 0x32C8A1…49DddbEa to 0x19958B…FB3777260.00002204081284 ETH From 0xF8C425…C31570A3 to 0x4FabA7…fEEc676b70.478 USDT From 0xc2320E…7be33C0a to 0x0d1495…86cAc48D218.592879 USDT From 0x723A99…bC08d7B1 to 0x6e91d7…B3B6410686731 USDT From 0xbdB8C8…7d459E06 to 0x56E104…4Cb4A7f00.0432379 ETH From 0xdCE152…944bC12c to 0x4F202f…E02062010.06316246 ETH From 0xa500B5…603669fd to 0x3FEc03…84be840114.177 USDT From 0xe1B904…8B74C42a to 0x67cf01…6663b7fa0.05 ETH From 0x37f89A…84710666 to 0x2245fb…671B64c220000 USDT From 0x1Fa2ce…D1d52E4E to 0x3AEcf6…E780e6281.957106496208286 ETH From 0x59f2f4…Fe427132 to 0xB012E2…6a4588A80.013073286335889 ETH From 0xcBCcc5…4de6966c to 0x48C0Aa…02C394450.30816914273552215 ETH From 0xf04637…21c03E43 to 0x1063a1…44B0018e10000 USDT From 0xc95B8A…10460A3a to 0xF95aaD…776BEd342463.79 USDT From 0x33956E…B03D0059 to 0x0d7044…Bac05daA23299.663192 USDT From 0x50026E…AD8Ac729 to 0x4930e6…BFBbE00a19204.935668 USDC From 0x0763Dc…8CC3ADD2 to 0x5C7b05…635bE19643998.453063 USDC From 0x6D488B…474270FE to 0xE20699…b10b7f6552.152775 USDC From 0x3f71ad…db89b87E to 0x3872E5…22fff8920.001 ETH From 0xd8D028…33888B0B to 0x11dbA7…d0E95e860.00074 ETH From 0xB911E0…1b650391 to 0x28f243…Bd85CD1228 ETH From 0x937EC9…3E7A1B2b to 0x1f576c…32b40d447404.39 USDT From 0xd318FC…91239ab4 to 0xbe24E5…166E3bC11190 USDT From 0x9F34BC…FdDa2609 to 0xd25d4A…E6b5C2510.01 ETH From 0x95c9fe…2B37c337 to 0x02ac84…3884dE2c3250.35 USDC From 0x4F8777…F73A7090 to 0xF8787E…1a82079619990.70732 USDC From 0xa0d91C…3B7B2609 to 0x876A4d…50aD081a15.244533201504417 ETH From 0x2E1781…D67055Bc to 0xb9B230…63E4960B42.301 USDT From 0xcCC6be…4fe95D38 to 0x2eEB1D…09008Ae2100 ETH From 0xC45899…95C30487 to 0x8Cf132…0822Eb5449190 USDT From 0xe65623…43BE4296 to 0xECf408…85925418316.336492 USDT From 0x7577b6…9F288425 to 0x60BCA9…54533Eeb7113 USDT From 0x2B4Cbe…477A3430 to 0xF0816B…4d49fCBF330 USDT From 0x8B9f36…3079df58 to 0xAA5ac3…B06Cf6F00.129591 ETH From 0x4f1966…86D4463E to 0xFdc1AD…f8014b7c0.398784842274933 ETH From 0xbC51b2…16eC9AED to 0x6Dc9d7…8e274c6924617.098687 USDT From 0xaFE49E…b3C2F44d to 0x526fAC…b3B52eA614.161 USDT From 0x8dF375…7076eB65 to 0x8Cf9b5…1dA47B5d20000.00485 USDT From 0xb156B8…897977E7 to 0xA083A2…2EEfb72E0.008963128749113959 ETH From 0x46d000…E89223f9 to 0x4322D2…d18cd0a51700 USDT From 0x470053…0f2734ff to 0xD31c12…b6e19C8625000 USDT From 0x976034…71775187 to 0xD3fC22…f05Ca0f627472 USDT From 0xd806a0…24ad99CC to 0xE22886…8839d76639452.845226 USDC From 0x366f61…2766aE5c to 0xa75abF…B97F6e200.03 ETH From 0x8514c9…711D491A to 0xfa1763…d1F0584556000 USDT From 0xCBAdb6…17B877D3 to 0x522878…6259Db85100 USDC From 0xbc5CbC…De3d93EA to 0x0dE349…54eeC9Ea30000 USDT From 0x166453…682EB55D to 0x2f7F29…59813E3040000 USDT From 0x61b1DA…52e8121b to 0x64BbD1…f19C383c1027 USDT From 0x344af0…90516d32 to 0x3A3D30…7193aE5B1830 USDC From 0x77781c…f96Dd399 to 0xc084bF…8eA2Bf6c24 USDT From 0x7492B5…E8535747 to 0x2F4465…d94B88d90.004365420630104813 ETH From 0x379fD5…6ADb181D to 0xefD12a…978b3d220.254711157507249 ETH From 0xCa8D54…1715509C to 0x864386…0453946046039 USDT From 0x5d6296…07c11080 to 0x19e8cc…A0d0EC9837160 USDT From 0xa4f6dA…37A92C1d to 0x39E3e2…03f4C5681000 USDT From 0xA895ad…8B2A2F4B to 0x96A887…0329cD3014514.559076 USDC From 0x6ae44d…68Da0550 to 0xcaF413…61eE741C1.1955818371231834 ETH From 0x0191F9…642dB708 to 0x005a24…673310b5559.37 USDC From 0x241aEE…099cD790 to 0x88064c…f9A0Ea7818 USDT From 0xF356c5…1d3376DD to 0x68E7EE…eDfB82641668823.04017 USDC From 0xb8c359…294E565e to 0xe31B13…5361a6312000 USDC From 0xB41bf0…3A32Ca2E to 0xb9B230…63E4960B87.429 USDT From 0x77dd71…CbCB2a57 to 0x25C443…Ca169Cd31.3233085360017114 ETH From 0x694cE1…4437feD9 to 0x059d14…44ACd56A0.00014950598760047 ETH From 0x5363b0…5CC1bfC9 to 0x3067BA…9725a7f8300000 USDT From 0x629b62…C4761c33 to 0x3A2588…E4b1030c4.364061323790925 ETH From 0xeAfDF1…1871B69F to 0x64657a…daf7945F162 USDT From 0xC04546…a0ea17AE to 0xF90136…C248BD5F0.0221 ETH From 0x7ABC7a…00E5bF2b to 0x224301…D334662634.28 USDT From 0xC35eef…4eE87186 to 0x37f294…9aCfc1322000 USDT From 0xE3e922…1F4A72E2 to 0x31EF2B…7B1dECB00.1 ETH From 0x43da0F…824D7A38 to 0x8eD465…2a5795E139349 USDT From 0x6E07d2…41006274 to 0xd417d7…fA540aF71000000 USDT From 0xaD54E1…077Ae9dB to 0xBf437D…366eEf99401.65996 USDT From 0x348858…D197c852 to 0xCd3bBa…62fed3BC10000 USDT From 0x61D76B…6499CA30 to 0xca0de0…88D2A4250.7009122935860613 ETH From 0x58f466…b042fd54 to 0x7C03dA…d3d5FA9D0.1 ETH From 0x8b218C…B281d79e to 0x73c3Fd…5e00912720036.4752 USDT From 0xfa36E2…9B34D8F0 to 0x3AEcf6…E780e6280.6617049704645764 ETH From 0x667584…0b4F8b05 to 0x95766E…a33aB4a2199 USDT From 0x739137…1B38a2a6 to 0x2417a8…211C6e51250000 USDC From 0x8dAD7F…e20087A3 to 0xe12928…250f7B878550 USDT From 0xB48b38…fe756bb2 to 0x526fAC…b3B52eA663.442 USDT From 0xCEDDcb…26e780B3 to 0x387692…FcE22A480.000128746400225386 ETH From 0x4e0f32…5eA464a2 to 0x3803C4…2c8e3f140.01552525 ETH From 0x58BAbc…72475af5 to 0x578175…27A97adD0.03546110862738316 ETH From 0x9B7279…003Ed877 to 0x84f6D0…FFDc91230.1157952025478328 ETH From 0xa3bB50…f6207b31 to 0xe61aC5…474400810.010851311256044 ETH From 0xada99C…7C7A9bba to 0xD5D55a…526A14825180 USDT From 0x393021…54E6b742 to 0x0EC893…075477F7136.48 USDT From 0xc70Cb7…2BfD5496 to 0xB76315…Aca39cD60.01670576 ETH From 0x41fDd9…63Fc0baa to 0x1B5705…9fC8C10876395.83 USDC From 0xbD3596…72bA01BB to 0x5BeF58…ab198dfe7500 USDC From 0x3A2a93…94a39beC to 0xFec05A…Af3166E952.220101 USDT From 0xd90c50…5A67E55B to 0x346a95…0E4D764e0.022075843168566 ETH From 0x2b2AE4…7109471A to 0x7d1636…589Fc2EC2400 USDT From 0x594f58…F0aA5776 to 0x08303f…473E22C3608.7 USDC From 0xcfd1D8…0Fc04956 to 0x397afB…d762BA50100 USDT From 0xAe78Ad…73884520 to 0xFFF1fA…Ac1B9f514.964459034672716 ETH From 0xb9362E…D0c3831c to 0xEe84D9…E71c8DC67003.319573 USDC From 0x602736…F1a4D354 to 0xc87bf5…4FD8F6610.171030874813723 ETH From 0xE291cc…5c0ad342 to 0x8Ea4CE…2D8CfBa5276.173291 USDT From 0xa54391…e4Bb295d to 0x8Af33B…86311D5A0.04400256 ETH From 0xA85A50…66DBF56a to 0x6389DC…17A9422a50.000036051313664 ETH From 0xAd066E…135F76Ba to 0x034835…B69F1fcD5000 USDT From 0xB93562…217e3706 to 0x577f8F…261Bdf340.030906297203691 ETH From 0x7C7171…ce721834 to 0x141615…19018fb31389.4 USDT From 0x62EB18…E41cBF7C to 0xB46aD6…0D71731c28632.69 USDC From 0xc3fa09…eF4B02a8 to 0xC0e9E6…d358bAa12775.222 USDC From 0x01Da2E…c3C8DC28 to 0x97c606…5543c7140.04447784 ETH From 0xCE740f…2baaa63F to 0x3b8079…486feA341070.55 USDT From 0x9c4CB4…e0975C8c to 0x43f8e2…0Bc689d850000 USDT From 0x8f9985…eF5eE6eB to 0x67e65B…dD74677C1000 USDT From 0x9e4a26…7046d41e to 0x6CAb3d…AdB0B1841310 DAI From 0xc5Ca19…AEF4066E to 0x386ea2…0c6b1A9a56.339 USDT From 0x513F09…99373806 to 0xa5123e…ec37c4A40.705064472939683 ETH From 0xBCe8F4…F2962cD5 to 0x6eA01A…f9f4A72D26.775 USDT From 0xb32CB8…681384f2 to 0xD8619b…786552Bc40 USDT From 0xbd35A1…6B5a03B8 to 0x0a9985…f96b0C8C170627.43 USDC From 0x05E5db…7f9Cbdbb to 0x741107…D5b062e20.007 ETH From 0x216870…a877b06b to 0x1176dD…fF2Feb981650 USDC From 0x568dd6…24A3EF8C to 0x930b77…EA452b7626 USDT From 0x04Ce21…2d477777 to 0xFf126C…67Ee1Ae72318.015651825397 ERC20 From 0x0f32c7…056fE1A7 to 0xE56c3c…88814D5d4490 USDT From 0x4169cA…41dF7236 to 0x7273C8…7364986451.074462 USDT From 0xedea01…FB5Fbf34 to 0xaE8980…d9D25a4C1500 USDT From 0x387BFE…9c97B7A6 to 0x443C01…0191AB134000 USDC From 0x0fBCad…C883DcB0 to 0x3EeF96…3a68Ef72220 USDC From 0x3a6cD4…70Bac22D to 0x1E7Ac9…C0C18503698 USDC From 0xf82909…69333B76 to 0x8073aB…F003918B500 USDT From 0x0E2663…f70DbBe5 to 0x79C4F6…7c4d3cb8347.835629 USDT From 0x23FA76…0d0a08c6 to 0x1BfDac…5e4ED33d3000 USDT From 0x09cD8d…d325FDF5 to 0x650f33…641DDab33.586181141521066 ETH From 0x0406EC…5D789bC8 to 0xa0e5a4…aA7A98603227.02474 USDT From 0x62b07A…0A44e5E1 to 0x3E6A3f…49a1Aa325 ETH From 0x496708…32650BFC to 0x58BA70…C737504f1000 USDT From 0x1403a2…DBe43d33 to 0xB012E2…6a4588A8196 USDT From 0x57E900…5Bca6Ca5 to 0xA47cE1…5Dc778B2300 USDT From 0xd01e9b…5900AE57 to 0x662EeE…Fda348a510000 USDT From 0xa4f6dA…37A92C1d to 0x39E3e2…03f4C5681000 USDT From 0x8E7dd5…097c958A to 0xce790b…C110fC6B100.614128 USDC From 0x33eDfb…f0dAB78A to 0xe3f1E7…5bcc76aA20000 USDT From 0xb9362E…D0c3831c to 0xaD7935…fFd5fa8125011.855619 USDC From 0x9e09B6…8d000787 to 0xDf67ca…B1274aD67000 USDT From 0x61AC51…e730ad77 to 0x001cAD…27d3243431034 USDC From 0x83e4B5…8e51D8c3 to 0x595819…36a1685D510 USDT From 0x503ba1…02C93313 to 0xb9B230…63E4960B23.263 USDT From 0x33F320…CB1E1dBb to 0xD218b2…5c5b34d85771 USDT From 0xDe83cf…AeBd2b47 to 0x314c6A…E6D29A273635 USDT From 0x0058E7…dd60ffD0 to 0xdc1A27…4005D3730.01969926 ETH From 0x38562A…f94Df639 to 0x30a593…60ae2667472.23854644 ETH From 0x474Ff3…34412b56 to 0xB61de7…aeC4e00249.26 USDT From 0x520981…9C113C18 to 0x7B38Bc…370e38891865 USDT From 0x9C6410…89497C70 to 0xFF9d38…CA224d4f30 USDT From 0xC5579f…706239B3 to 0x4eEB29…9aAa0462351680 USDC From 0x2C48a8…1D85CE61 to 0x3cDF71…B1Fb8836500 USDC From 0x6E6BAf…9fECD072 to 0x982f6d…675f3c3720000 USDT From 0x4F584f…A2632359 to 0x8aa43C…82f31c570.00021754077248972 ETH From 0x936313…e6C4BF25 to 0x3C209D…E33301320.01106312 ETH From 0x04C455…c9a5a457 to 0x2bC636…5De0D6f51055 USDT From 0xa385c4…76AEbb1a to 0x94F173…930E0D943200 ETH From 0x5944f4…26A5E559 to 0xA92397…6245BAc70.2096 ETH From 0x13D4f3…644a6C07 to 0xA3A643…B6DC3B480.11506230806276947 ETH From 0xB25806…D1ca1036 to 0xb305bc…66052e4237000 USDC From 0x0CdD52…F4a26Dd6 to 0xE43352…49Bffa5e100 USDT From 0x386864…3f007493 to 0x7Db5e6…89ec644A0.049721660237633 ETH From 0xDE153F…cA10540b to 0x577f8F…261Bdf34100 USDT From 0x407FBc…f060713b to 0x18b70F…009473bC2000 USDT From 0xe84ae8…981160D2 to 0x7E340c…f185Da006306.8 USDC From 0xb94984…57907c43 to 0x3227f4…d2aec1D8100 USDT From 0xc797a4…12a4b021 to 0x17c259…6a48f4081000 USDT From 0x9A5a76…4e6A542A to 0x720172…DfFACD50251.531513 USDC From 0xC56ba2…610862eA to 0x6eA01A…f9f4A72D0.2125 USDT From 0xe3d156…462d6180 to 0xED0BAB…dBaCbaF15080 USDT From 0x495fDC…5D6e9C0d to 0xb3bD92…79Fe194511 ETH From 0xB23ecE…aB272069 to 0xbbc42C…34cEbC2b2900 USDC From 0xC7e034…1587B535 to 0xDEcb4C…a36B9ab32154.019164 USDT From 0x23D169…57588b37 to 0x577f8F…261Bdf34499.35 USDT From 0x601A2E…6417a394 to 0x65506d…68ec775d13760.180159 USDT From 0x378E2D…8b08522C to 0xbAe60b…418C21ab375.939849 USDT From 0xdf7a61…3573DaA0 to 0xD981F3…b6fc027413387 USDC From 0x24BaC8…5b915424 to 0x8ef898…450946ca15000 USDT From 0x92439F…48BA64e6 to 0xE347a7…CdbE19642.373069 USDT From 0xDA3749…2626B99B to 0x661d11…C51C2D640.00918163493172898 ETH From 0x143006…314342E0 to 0x2381Bc…449c99FE3200 ETH From 0xe4eec4…4Dd04685 to 0xcAcb77…C23bA413250 USDT From 0x173d27…F3aEB242 to 0xb0Ff5b…C80e55bC8196.104732 USDT From 0xC0621c…5fd9465E to 0x4D23ce…8829a0A410000 USDT From 0x12e927…a4072308 to 0x91A4A6…e5Caa70b2.5 ETH From 0x10633b…eEF61C99 to 0xE6CE70…3bab0Db40.00404494 ETH From 0xd39551…3E44De46 to 0xfA1DdD…Bd86563f50000 USDT From 0x99E4d4…2b3feCbD to 0xce790b…C110fC6B1.692696 USDC From 0xFD5fcb…F35e34Af to 0x96A793…63425B800.005281267081598217 ETH From 0x96f5D0…352445d2 to 0xcA905B…9E24ebCC178460.02325 USDC From 0x551165…1a6919cf to 0xdf2060…00dc52193000 USDT From 0x83A60f…9Bd6c93c to 0xde944e…45DEc8D81355 USDC From 0x3c8769…CB88ff8C to 0x18065e…5E229811818306.47214 USDC From 0x3E824c…3CF4CBDf to 0x386ea2…0c6b1A9a84.57 USDT From 0x5C3F67…e4792836 to 0xBB59d5…eD6c9762300 USDC From 0xA8536D…FC630945 to 0xb09939…AF7B73970.01 ETH From 0x6419Ef…Db34fbab to 0x95cc1d…60B99c8a2000000 USDC From 0xA7bd71…dEEEC9b9 to 0x44a0a5…e30fa35F0.011571484813741 ETH From 0xbD6ADc…ff7634e5 to 0xb7bb27…B0A7e8530.23161278072925104 ETH From 0x942a70…459A0389 to 0xa4b449…02e949871712236.728073 USDT From 0xFaC7D9…B058C24B to 0x71b8d6…dA0deC60500 USDC From 0x9e3E33…34a9b00c to 0x299a74…932341235000 USDT From 0x2D298f…651d8366 to 0x11301b…1Eb95B940.019838783722877 ETH From 0x4f67D2…DdF85a62 to 0xF9E5AE…BC3f4DE70.00004993755130128 ETH From 0x6b79f4…482749b0 to 0x5cfC5A…d7dda9FE0.1 ETH From 0xF20990…38B101B8 to 0x30C1d8…a8Fa03Ab4e-7 ERC20 From 0x244374…2818204D to 0x5CF649…Fc19750B10 USDT From 0x140eDd…4d020Be1 to 0xe76FD2…21bC45fa0.6196555309903296 ETH From 0x369004…6e464618 to 0x8018D5…4bA377E7567134.27 USDT From 0x640FA7…9fD87472 to 0x1D3cfB…98Fa9f3e0.5578985 ETH From 0x14ee3A…3F638E74 to 0xb09939…AF7B73970.01 ETH From 0x2081be…f7f347a4 to 0x0F2891…dC7d11C87156.153839 USDT From 0xbc5185…1AfF21bE to 0x161250…34834991999700 USDC From 0xd39551…3E44De46 to 0xdc1c64…38d36F0D50000 USDT From 0x26967d…C7346977 to 0x36173A…6e99B2711822 USDC From 0x645261…E61B160b to 0xD3e917…CC35c5a3163000 USDT From 0xa67609…876F8bE4 to 0x0F3c26…B7FFAC8d805.766653 USDC From 0x5976eA…15C1021f to 0xF021e4…63CbFa3E441.9599 USDC From 0x43da0F…824D7A38 to 0x7e9363…1F916c1f9216 USDT From 0x6b2236…9D828948 to 0x8b064c…0e8bcD0e95000 USDC From 0xc5Ca19…AEF4066E to 0x386ea2…0c6b1A9a42.388 USDT From 0x3ddD01…17cE4bea to 0xF278D1…428a551E1000 USDC From 0xe63174…DDbA790f to 0x4c12e1…29eE8e046726.532658589977 DAI From 0xA602bB…1a068035 to 0x6acc30…2A09AFBb94379.249261 USDT From 0xC11159…61dd6dE7 to 0x840304…15E28A2F0.06976221420100302 ETH From 0x7482B4…f8B13630 to 0xa85eC9…41D2E2010.018782622272357847 ETH From 0x228f46…bA5b9b60 to 0x386ea2…0c6b1A9a14.205 USDT From 0xF174f7…f6923db0 to 0x23f217…E1be7ce030518.82 USDT From 0x9C3411…bD3e638F to 0x039a30…E7A283a928.777241 USDC From 0xe32F02…D11E2f4D to 0x346a95…0E4D764e0.008653964831642194 ETH From 0x8025B6…1291Bd1F to 0xb4e963…5157f4350.0281 ETH From 0xB18D15…e4205D8b to 0x5056aa…40C7Cd070.02225880085162172 ETH From 0x53947C…67bc8855 to 0xD456CC…83d33b860.01 ETH From 0x9a3d3e…98F2Ad2a to 0x458eB3…bC1c5e200.08039712953471193 ETH From 0xD9c128…Cf7912c8 to 0x0e8C7a…D070557099.97861 USDT From 0x9369F8…5cE55047 to 0xaf94b3…7ba7f806100 USDT From 0x8C9A66…E70d4eF0 to 0xe83754…2613911D2000 USDT From 0xFB2372…2E3896C6 to 0xC1Fc80…54B330bd0.0164 ETH From 0x6c0D60…542AA82c to 0x624a95…804361B87049.06 USDT From 0x3F2efe…8009Ee74 to 0x48277A…696708906908 USDC From 0xfBB43E…2C00b694 to 0x39Db4F…61a42EFE101 USDT From 0x6ab216…B803F899 to 0x5796c7…C6440EcB283.499402 USDT From 0x946Df7…3d6C4ddb to 0x09bf71…C056Ff582000 USDT From 0x9b6C02…b22d24B2 to 0xc586a6…3a90Da9D10.303744 USDT From 0x5F57Ea…c9A78a43 to 0x224301…D3346626229.38 USDT From 0x5e04df…54f25b44 to 0xb9B230…63E4960B14.149 USDT From 0x055B70…8c609A7d to 0x526fAC…b3B52eA629.615 USDT From 0x8bd7D1…a9f164F1 to 0xCDC909…51F59c470.9699704588086473 ETH From 0x66544C…21E1af19 to 0x503799…cD29B6356288.549004 USDC From 0x76B884…9a542EfC to 0x97254b…7826fC0c0.001 ETH From 0x9A145C…C1E9DCD0 to 0xbe8E0f…0c997328125 USDT From 0x3D11D3…86E3b1bb to 0xdBA526…902598C310773.54 USDC From 0x74C865…20D3EC35 to 0x89c888…7b9DEE87384015 USDC From 0xE85076…Bf619042 to 0x71b8d6…dA0deC600.666728 ETH From 0xf470cA…dE05AAC7 to 0xf6DC8F…8b57acad43 USDT From 0xDB117b…448A73f3 to 0x8c68eB…e328b9965000 USDC From 0xEF955e…6fA79F49 to 0x1438bE…FBd3576515000 USDT From 0xfbac73…A49D4820 to 0x76Cc19…1BbA0Dc31250 USDT From 0x6a718A…D3B6D49E to 0x6B7653…982749b00.5789685406186335 ETH From 0x1fd278…2ea83a7F to 0xe9eBe1…C1D964971382.55 USDT From 0x37ee36…D2Fcb9A1 to 0x4E3963…39c580151.3845 ETH From 0x48E306…720754dc to 0xAC4814…37F4755C0.02648807 ETH From 0xa3887F…B7e8Aae4 to 0x5061aA…32A58B826.37 ETH From 0xF34E54…E6d41DCC to 0x62C819…4f39908A499.792586 USDT From 0x506e96…36d287e2 to 0xE347a7…CdbE19641.135391 USDT From 0xD441Af…8c105132 to 0x20652f…b927f1Fb475 USDT From 0xcCC6be…4fe95D38 to 0xBdbDEf…8a641BBc100 ETH From 0x2BDbf0…278dEe98 to 0x3cDF71…B1Fb883619.216194 USDC From 0x79E448…31708565 to 0xe004A0…dC031cf765800 USDT From 0x7bEFF2…23cd102d to 0xe9F626…c40Bb19F3981.22 USDC From 0x7a91c1…2D0662EC to 0x1eb18f…A5CbC79250000 USDT From 0xFf6C57…689B678a to 0x39513f…93769b5424 USDT From 0x26F284…7c1E551c to 0xfE5D42…eF734BB721900 USDT From 0x6918f9…4Abdff0f to 0xb23E90…9c1029db1600 USDT From 0xe08A92…F6377ABf to 0x636C1f…13aD51A61050 USDT From 0x3133Bf…CeF374F8 to 0x346a95…0E4D764e0.009255264788739 ETH From 0x2db5Cb…4d5be8CC to 0xe9E91d…348284Bf50000 USDC From 0x3ECA9c…10Df3DBd to 0xc0FCf5…30A797121000 USDT From 0xCDc758…e3fC4E84 to 0x80611c…3cecD2EC3000 USDT From 0x143976…6E9Ab70D to 0x0dcC17…fa67EBf8100 USDT From 0x472e5E…615d6aa5 to 0xB012E2…6a4588A860 USDT From 0x6bf403…a574661C to 0x63e49E…b9688faf2.3142 ETH From 0x267a03…F197e151 to 0xFB681f…Cf47507e10000 USDC From 0xBC125f…986A7e2f to 0xaa50Ee…44cABAfD5.33204 ETH From 0xFFb4a7…B52D46a4 to 0x8939E1…d6c3896323.66484693 ETH From 0xA86c55…3Ab95535 to 0x05dFB9…EDC595470.7500058402905749 ETH From 0x67Def8…B3F30506 to 0xfc589f…6F045f9315000 USDT From 0x3d1Ee9…083E7A37 to 0x88B022…f14a07Ca5.556074122473653 ETH From 0x04b421…5F7756f3 to 0x8e001D…ea1378850.176370906207999 ETH From 0xec838A…365936f9 to 0x5B7A6c…eAfD5d2d6997.620809 USDT From 0x9cBAea…4826A3b3 to 0xAA8202…B969532C32000 USDC From 0x0d1582…4d6E1c7F to 0x3AEcf6…E780e6281.598048321830732 ETH From 0xE317a1…3994C706 to 0x951ff1…B1983d870.5 ETH From 0x645cf4…18149E8b to 0x219cF0…fF5a0F1243.4 ETH From 0x0f29D6…5801A55C to 0x9EC59D…866E2C4950 USDC From 0x2355E8…3D0Fe429 to 0x661d11…C51C2D640.025989428454946548 ETH From 0xB9f198…0e8872bb to 0xc9F837…2f98a33178900 USDT From 0x3B9EDC…430F1fc0 to 0xb9B230…63E4960B87.443 USDT From 0xd8D028…33888B0B to 0xa38e22…1B4c20801.20858284 ETH From 0xCe79b0…4d10FC6b to 0x0BE194…D93bacf5636.486173 USDT From 0x13B942…fA34321e to 0x068fa8…7d96edCD99999 USDC From 0x121019…a4e7BD38 to 0x121BD3…5A42d1ea20003.324725 USDT From 0xE64153…1dA11757 to 0x7Ec6AB…9627C0BC50000 USDT From 0x665f13…79A5A2c3 to 0xF8FdED…4F87D8EA20 USDC From 0xd1c421…119dc8c6 to 0xA083A2…2EEfb72E0.0085292712701582 ETH From 0x941812…3AA2F719 to 0x3abea3…01da7fab0.008628686066829172 ETH From 0x35caF3…24C037F8 to 0xB012E2…6a4588A8308.413042 USDT From 0xCd80b3…03099B0A to 0x755bD8…7a12233710000 USDT From 0xe7205B…6e10C4c3 to 0x1e32c6…a0aD1486100000 USDC From 0xC5fD23…2724e9E0 to 0x7Db5e6…89ec644A0.05562411864281083 ETH From 0xe3C633…A7b80259 to 0x7Db5e6…89ec644A0.002612097091585476 ETH From 0x7a9362…E127025f to 0x2D1C24…820d44f53.786713899556332 ETH From 0x91FdC7…2C017889 to 0x9D8356…3Fb8c945600053.836945 USDC From 0x7b21A4…79324D7f to 0x1A7E9f…9c56E6985.421256579802023 ETH From 0x110dA9…39dC44dB to 0x1371a4…473e0512300000 USDT From 0xee19Ee…132474b8 to 0x112C66…c85CB7f66480.928668 USDT From 0xd5dC55…116a1482 to 0x048DC9…795008b650000 USDT From 0x8E3D64…0DaF4C4A to 0x0D6b4A…5CC291B165000 USDT From 0xB75325…7fA51725 to 0xd8820B…dB43d12849.96756 USDT From 0x8FB66E…76d7cC60 to 0xdc1A27…4005D3730.086372 ETH From 0xb5A9a0…736Bbf53 to 0xBf764a…e6936BF89372.44 USDC From 0xdFBC9F…3FEECD49 to 0xCe6110…BF4be9490.005370887063614558 ETH From 0x927d62…824598c9 to 0x9D59eb…7FAB94d736.60594723048424 ETH From 0xe78229…28Cb2e99 to 0xa266B0…77bbFaAd0.2 ETH From 0x3386d1…80B3A217 to 0x7c7c17…96b723813030.30303 USDC From 0x36FF91…335984A3 to 0xe40B4d…F2f3be53445.032882 USDC From 0x0E3aCd…9875F468 to 0x618878…39dA596210000 USDC From 0x39dE0D…d050DB10 to 0x62C22F…09782ecc0.619012921885959 ETH From 0x851ED6…58841051 to 0x386ea2…0c6b1A9a60.635 USDT From 0xC45AE9…a44F99cF to 0x770CeA…E4eC5e3634610 USDC From 0xEa06EF…ACeda1fB to 0x7Db5e6…89ec644A0.019159044279251566 ETH From 0x92846b…b72bC52B to 0x18ce2A…A98985b80.6656903208627346 ETH From 0x8C5e73…F9CDFF5d to 0xAd8aEb…33bF9FEE585.436068 USDT From 0x374257…5F7C8f93 to 0x9b6420…C9A51e0b30315.847183 USDT From 0xf54C71…c2975b28 to 0xf433Cc…BDDecE7184522.147632 USDC From 0xD0990c…A15bf331 to 0xe74769…5Cb3F6530.026959794751148836 ETH From 0x7e4C21…4DF4e6C1 to 0xDD9EED…8B7FA9A9698.299583 USDT From 0xd2Bb53…Bb787aA1 to 0x0a9E24…0460b0f21482 USDT From 0xCDB880…ec4e498c to 0xd8820B…dB43d12850 USDT From 0x0b4544…36998824 to 0x38e617…25d27Ed829608 USDT From 0xe907c9…4F9561c3 to 0xD691Fc…1F75777e1100 USDC From 0x0fbcB6…832cACb7 to 0x49B935…121c231130000 USDC From 0x57C82c…7031fB26 to 0xb81f37…03F6944C20000 USDT From 0x5DD3bb…FEaaC261 to 0xA415a5…6d4e324b0.00047022908141244 ETH From 0x6FE2B1…EB6517fe to 0x735cDB…6A775a340.899943366093386 ETH From 0xfa06d6…895C534C to 0x397afB…d762BA50100 USDT From 0x1ebBdB…12956EF1 to 0xd6F678…B8a3601E118835.881984 USDT From 0x6db943…acDe56b0 to 0x5Af1Af…290f7Fe440398.491551 USDT From 0xCBA50D…8bAD8e38 to 0x767bff…0A7b7b070.02 ETH From 0x1D7C90…5EA35A99 to 0x6ABf1d…D62D6Fa118013.68 USDC From 0x58bfE4…D2c411e6 to 0xb9B230…63E4960B100.057 USDT From 0xc7079D…47831DfE to 0x3D1eEf…88080c3e142 USDT From 0x246638…EB63FB56 to 0x22f7CF…CB67288F3.4284 ETH From 0xFA2377…f31f340b to 0xEB3cea…a494E55c418.28806 USDT From 0xD83F2c…89D085c7 to 0x257B18…fCC2Fe9b0.00892977685595802 ETH From 0x3F5913…6c6Ca794 to 0xb9B230…63E4960B69.109 USDT From 0x2EE3AF…c9eD2924 to 0xa70bb3…d336E0eC7627622.050993 USDT From 0x40aE1F…B3e0F39E to 0xBc4916…560FACca24838.097875 USDC From 0x8aA97E…784e31DA to 0x458eB3…bC1c5e201277.5 USDC From 0x8f0eE0…663786AE to 0x7FA908…2bb1DebB1017848.88 USDT From 0x545D12…6F207f2C to 0xA5780a…aa1cCEe72.05798479e-9 ERC20 From 0x129496…7BFea6Fe to 0x3B1E9b…6a5730b417000 USDT From 0x0422Cb…a8F034f0 to 0xA2C832…A8C2f53d1000 USDT From 0xa2D4cf…C80C8034 to 0xb9B230…63E4960B70.543 USDT From 0xd50cc2…EA73086b to 0x71DAD6…05d7c1e13.17477807e-9 ERC20 From 0x83a003…d53641e2 to 0x06677D…7dBA17401000 USDT From 0x12AfF6…95375539 to 0xB81450…803832F32 ETH From 0x61CE9A…113cE609 to 0x53b86d…C35323f941981.5281 USDT From 0xE4A3Da…a75c8ad7 to 0x35a685…274cbc27599 USDT From 0xC814e4…86Df356e to 0x7976E4…c25fA9352745.95 USDT From 0x7F4aB5…C903e1b7 to 0x2A76f0…3Bf58F87600 USDT From 0xaCf34e…A69d5794 to 0x5bc3ec…aB46c0d619999 USDC From 0x411ee2…5d88c00A to 0x10829f…5Ee18FBf71500 USDC From 0x134Cc7…a486EAC2 to 0x310990…b80cEAA822527.72 USDC From 0x905708…c03e2b37 to 0xAcC58E…DC675aa50.000126055811183141 ETH From 0x05A145…62e17375 to 0x203975…7ead32ee115041 USDC From 0x0f76f1…04cbd27f to 0xf20A59…26ACae450.250009379 ETH From 0xEbfB9a…Ea3Cab56 to 0x6d5E42…DB7025E50.25612536 ETH From 0x3F5913…6c6Ca794 to 0x386ea2…0c6b1A9a42.38 USDT From 0x2EEf34…d0b833a4 to 0x350576…9036FdDf12 ETH From 0xe00787…DF3268e7 to 0xFaBDea…2C3657A40.008696464400186 ETH From 0x835f6C…522212dA to 0x90dbA2…0DCac4a71943.78 USDT From 0xD8F5dc…65614951 to 0x7D29d2…efF6A6544300 USDT From 0xE1531B…eb1105E9 to 0xf6CeAD…0eD1119320000 USDT From 0xA55206…2f70E629 to 0xaDB90d…39AF415a33000 USDT From 0x26d0f8…96Bc9d60 to 0xAb110C…94ca051036783.227504 USDT From 0x151d0b…CD640Ddc to 0xb9B230…63E4960B70.522 USDT From 0xa1F3df…AD626226 to 0x18965C…386e595c23900 USDT From 0x545074…720b366C to 0x6ea399…2bbCC49d0.1 ETH From 0x7Ff30C…DdaB4085 to 0x79893c…71DBC7342100 USDT From 0x358d8D…B16952ef to 0x661d11…C51C2D640.01424033535378856 ETH From 0xCb1d52…0e458077 to 0x48B32d…6F163bc31.499016971873 ETH From 0x6078bA…9EdA04Dc to 0x76b656…09667d33180 USDT From 0xf60f59…99282De7 to 0xcb66f7…eF197ED05 USDC From 0x3AFbC3…df491FC0 to 0x4CA94C…6384754821000 USDT From 0x50783f…00B0fc5B to 0x6479FF…945B94632390 USDC From 0x120946…40355e9C to 0x605A89…1965521650000.00151 USDT From 0x4594Fb…41feeDa2 to 0xC32026…19D9fA881 ETH From 0x04dFe0…D5Cd839e to 0x2Ecfd6…a79b2C8753 USDT From 0xBAF0f4…e9bcc059 to 0x5E8455…cF91691A169462 USDT From 0xF53979…728342D3 to 0xD3a733…412d71fA67903 USDT From 0xC45777…9cCCf7e4 to 0x526fAC…b3B52eA628.266 USDT From 0xA0E16A…14F9d2Df to 0x346a95…0E4D764e0.004364383821936 ETH From 0x44FFA5…72518221 to 0x7C99B7…8d025D4c47000 USDT From 0xaB3c11…B0F1EEfd to 0x69298B…84D192350.008966164233996762 ETH From 0x7aF48d…7Fe30cBA to 0x180a10…cFe9E5676500 DAI From 0xe4A300…0bFe194D to 0x7Af669…49C8592a556.168519 USDC From 0x6663E2…d6A5d058 to 0xE093C8…2b2cbfD528.4 ETH From 0x79C258…aFFc0FD4 to 0x3AEcf6…E780e6280.9027719991517844 ETH From 0x49ad6B…f47fCe7C to 0x20652f…b927f1Fb1800 USDT From 0x9D0c6e…29AA202f to 0xb988EB…461FF6Dc1135.740151 USDT From 0x8d4E81…40f9b8DD to 0x73d65b…7cFFF409794.3 USDT From 0xD946fB…0F46A74E to 0x7AE1c7…05B5760d0.05 ETH From 0xe19FA8…99e10D31 to 0x86B4ed…1716a9C720147 USDC From 0x953Fc3…256158C7 to 0x1DD380…2A24B7a63000 USDC From 0x302516…FB4cA571 to 0x69298B…84D192350.008982695018205995 ETH From 0x7FE4b2…a06672b3 to 0x6a144A…479b4Ea26.63978e-7 ERC20 From 0x8CF37C…028306aB to 0xE86c0d…4c3969610.503076456263385 ETH From 0x3A2a93…94a39beC to 0x035d2F…68b6D23f82.509129 USDT From 0xecA94C…E0Fff192 to 0xc7869D…A98b87C413617.017962 USDT From 0x516609…7307B840 to 0xe12928…250f7B87212.38 USDT From 0x35C02a…7aDE9314 to 0xd562b6…6a106A7D300.8 USDT From 0x39CfA1…48FeC232 to 0x7Db5e6…89ec644A36.3 USDT From 0xC23482…143B5002 to 0xe30080…3c2450F41.2 ETH From 0x3BA639…87642D76 to 0xFD5EDf…696C13a220 ETH From 0x6E7674…96af0107 to 0x564BC6…75dDf4040.000185176855137122 ETH From 0x58209B…767279DD to 0x25869e…ab29609c2383.53 USDT From 0x957760…328C6416 to 0x005a24…673310b50.01445352253436796 ETH From 0x46697E…564AF297 to 0x9Dfc4F…f4C658bC0.07010725610856203 ETH From 0x386F93…cFBE2901 to 0xc3E906…8334ba062902 USDC From 0x50046C…f732D905 to 0x386ea2…0c6b1A9a70.501 USDT From 0x455dA1…8F86fc89 to 0xBB38D9…C4C56C6a4 ETH From 0xbF80fD…E6AA6270 to 0xE9a960…405Be2bC234.872384 USDT From 0x15Faa6…7FE0483c to 0xAA5ac3…B06Cf6F070 USDT From 0xACBF3C…bCCfd8d6 to 0x126614…823e0BC111.2 ETH From 0xab5337…bb02d1F5 to 0xf610DE…29702e6129988 USDT From 0xcD6b82…224a167C to 0x430611…CBC8267d0.02 ETH From 0x2E5ED4…8389C691 to 0x1d2405…882aA7b56.2062 ETH From 0x5944f4…26A5E559 to 0x2c1D0f…810082522004.949821 DAI From 0x937EC9…3E7A1B2b to 0xF8DE3D…Fe56506E200000 USDT From 0x7eC01d…35a889F3 to 0xa7EAE1…F748e9c420000 USDT From 0x83a330…bca38460 to 0xa99bcd…51fd4bF3559955.13068 USDT From 0xE3eA26…cb82cD18 to 0x20e061…1858F45E0.02159747914223452 ETH From 0x804C56…5FB1f0c5 to 0x30599F…CA6a0e0D1644.8 USDT From 0x52b6D8…bbBe2229 to 0xD9dd96…085314eA10000 USDC From 0xEA0dcB…3Ab24E68 to 0xa7B732…594bc3a31443 USDC From 0x3996ea…5ada910E to 0x2bC636…5De0D6f51599.239776 USDC From 0xbe3Dbc…0C00d57a to 0xc88Ea0…3d7434F1100 USDT From 0x2DA834…5eB1F1ef to 0xAB8725…EdD1841f5000 USDT From 0x1d965a…e7DCc5B0 to 0xa0e5a4…aA7A9860197.655236 USDT From 0xD9B232…Cd8aC40e to 0x16F142…C90c53D3760.2862 USDC From 0x041099…35E127dD to 0x49f7Ed…06A48e1720000 USDT From 0x99C066…D224Bc1D to 0x3BA45f…204e6FCE5000 USDC From 0xDeA8A6…AaBc67d8 to 0x9bb3F5…0aD530Ec0.005 ETH From 0xd2C994…92A121Af to 0xcaCbC8…944Ad0a750000 USDC From 0x006004…9aDe3902 to 0x8D4179…21c528283786.7461703773333 USD1 From 0x63A315…36a15364 to 0x3FEc03…84be840132.499 USDT From 0x6770e6…979d51f4 to 0xE1E23F…6cB76827291443.579245 USDC From 0xA7e700…08C0e135 to 0x412F17…2370A0B39 ETH From 0xBBC0eC…1688AB4e to 0xaF77Db…8BeAAFaf200 USDT From 0x3992e1…14C6e70F to 0x980DF7…A0D6c8FC0.08687848 ETH From 0x2332fe…c96292C9 to 0x23CAB9…d11Fa49096.05377445249388 ETH From 0x7D6807…68d8bD93 to 0xfa9fc9…f13cE8dA150000.000313 USDC From 0x0de584…24f51eaC to 0x9514F1…CaCF2961400 USDT From 0x25Badf…3860A663 to 0x2dCEB0…53B5413c720 USDT From 0x521fB1…8D40fb1a to 0xd7310b…cE5b6b1D0.005241294256986743 ETH From 0x229641…D04657d7 to 0xa211B8…706613af450 USDT From 0x23c1f2…e9809aD5 to 0xaCF8a5…07F4D42b99768.710779 USDC From 0x9629fC…4F69b3d0 to 0xa2Fb60…90171C440.1155 ETH From 0xeDE569…3c2f92e0 to 0x620EEb…439CE7ae4.5 ETH From 0x01B7B9…f6e93d76 to 0xCe6110…BF4be94951.543421 USDT From 0x5c0c23…41bC7Ae3 to 0xf40C77…920487640.008709342664061561 ETH From 0x1af505…e53aA1AE to 0x5fEc90…8838FC7A1441.12 USDT From 0x94CBf3…Df378afE to 0x5a061f…48a6A36b2471 USDC From 0x8514c9…711D491A to 0x5C0959…c11cebEc300000 USDT From 0x53c0a0…d44875d4 to 0x7A2c65…Be278391100000 USDC From 0x85713F…907b82ad to 0x7Ea58F…93DAF127100 USDC From 0xA9DA60…5b5Bc04b to 0xD60F9b…9f001f99117 USDT From 0x503ba1…02C93313 to 0xb9B230…63E4960B21.232 USDT From 0x84E434…64Cd12cE to 0x3b9874…C7E22b8284600 USDC From 0xda2Efe…9A41754a to 0x237c7E…7adbe47d2000 USDT From 0x4F2365…98265BB7 to 0x0C600b…13e13cF72812 USDC From 0x8908Aa…1545e2AF to 0xCC1A56…9ef6f0c90.1 ETH From 0x02BADD…e27bE276 to 0x6F54ae…B50aa7DE44690 USDT From 0x268ac9…8ce061B1 to 0x5d0182…89815d240.08803068 ETH From 0xc67ba8…98fd343E to 0xAfd04F…6C57943f39000 USDT From 0xa78C9E…96479562 to 0x9750dA…F04d7a93186259 USDT From 0xeD520c…7Baa002D to 0xC8ff7e…169eE3B68600 USDT From 0x95b95e…2484085F to 0x956aF9…5740feD20.004529661947592 ETH From 0x614043…182852Df to 0xe97da7…27A0E5dd11823 USDC From 0x56314E…Eb169569 to 0x1BBE14…0905DC6f26116.554503 USDT From 0xC3ef88…4F3AFa9f to 0x5448CE…61C1f4c83148 USDT From 0x3B6c26…E61bB0aE to 0xE8e2dF…e10728C00.010490930091675288 ETH From 0xBD389a…65Fc9261 to 0x0d1495…86cAc48D8050.96 USDT From 0x28A146…B3814afD to 0xb93F5D…42159ACD106 USDT From 0x3609c9…BF68Bd67 to 0x6eA01A…f9f4A72D1.199807 USDT From 0x8d4E81…40f9b8DD to 0x0BdE40…61C7964B876.34 USDT From 0x3b5240…22309A01 to 0xFc40fE…cfA48C493130.78 USDC From 0x4350d3…E800426d to 0xc6a419…F1bE2B53290.2045 USDT From 0xddd88e…767f19ab to 0x577f8F…261Bdf34346 USDT From 0xE37879…E2F2B891 to 0xF97Bd8…32CD18f20.807057136637129 ETH From 0xDD8106…5EB20802 to 0x7Db5e6…89ec644A0.049990985938937 ETH From 0xde8B9e…8e754679 to 0x5E9f25…92Be6db11700 USDT From 0x094b8e…48B18876 to 0x242C1A…F712c63D10 USDT From 0x71f25c…1cF04373 to 0xE6B26C…F8D2428D2000 USDT From 0xDB2faA…61B4E463 to 0x847F16…E6A2BCEb471.37 USDT From 0x6dfa40…7432229E to 0xF9E3C6…e65dd5a25264 USDC From 0x493a87…aE5c8067 to 0xCe499a…Bdc09D162799.941651 USDT From 0x3c24dE…C00E4424 to 0x1EE9EF…070B4A1B50000 USDC From 0xdBD69e…2279A545 to 0x9C1851…d260D7cA0.002 ETH From 0x587DA1…EFb86F81 to 0x1dF92d…2bA2D288400 USDT From 0xC04910…87080FdE to 0xf14cf2…37195e19100 USDT From 0x6A7740…9667819D to 0x1B6c7d…8ce87d519098.05 USDT From 0x7b6A9e…c6604C05 to 0xB8b413…9fcb5cd11.499 ETH From 0xc10937…D55988B5 to 0x641BEe…07d4de1c50.69676 USDT From 0xE8E663…11471af4 to 0xdc1A27…4005D3730.04968155 ETH From 0xF85a1f…cdC2307D to 0x8c06d1…9f8A17F433595 USDC From 0xeDFC5D…22024192 to 0x2578FF…E59Da9b3100 ETH From 0xb5DEc9…5Ebbc90b to 0xA91164…32bbB9A6100 USDC From 0x6ACEBf…fD07E22B to 0x7B822f…a7f71d6328411.996734 USDT From 0x1473a2…42c5CFaf to 0x398a47…E401B133750.23 USDT From 0x58c641…90F6659a to 0xf61C2F…7F9c4B15489972 USDT From 0xf0ec0B…d523a88f to 0xd8820B…dB43d12830.988689 USDT	0xC1bfC5…a60389eb	0 eth 0 ETH	0.001537483505268928 eth 0.001537483505268928 ETH
0x7d3202…58daca7d	23388480	Thu, Sep 18, 2025 7:29 AM	0x3c6390…36ed3D1C	From 0x04C455…c9a5a457 to 0x2bc645…49e0D6f51055 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.0000097918834916 eth 0.0000097918834916 ETH
0x078e6e…be2f2a93	23388456	Thu, Sep 18, 2025 7:25 AM	0x18E296…A73882F6	From 0x18E296…A73882F6 to 0x04C455…c9a5a4571055 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000140026334254974 eth 0.000140026334254974 ETH
0xb77419…60cf46e0	23233328	Wed, Aug 27, 2025 3:23 PM	0x3c6390…36ed3D1C	From 0x04C455…c9a5a457 to 0x2bc645…49e0D6f5675 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.0000818247809022 eth 0.0000818247809022 ETH
0xb4463c…985ba96a	23233200	Wed, Aug 27, 2025 2:58 PM	0x18E296…A73882F6	From 0x18E296…A73882F6 to 0x04C455…c9a5a457675 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000207628139977281 eth 0.000207628139977281 ETH
0xb5a6cb…8bd96d8f	23177704	Tue, Aug 19, 2025 9:07 PM	0x6aBc56…3c5F74ec	From 0x888888…bF58F946 to 0x33E643…1EaF8bee11495.484311182468 ERC20 From 0xB81689…509747E3 to 0x2e7930…932beA0425 USDC From 0x1A2dE0…afd35B5E to 0x7F1B2c…d750F39920003.800722 USDC From 0xa9B1AE…EC20c5b9 to 0x106A2b…cFF61C9977.088112 USDT From 0x1B45C8…Eec56e4c to 0x8cbbE9…efD2b90F23540 ERC20 From 0x755850…0272DD39 to 0x33344e…770Bad4c9649.370812 USDT From 0x4e1a8c…546F992c to 0xeF7aeD…bfc85d35430.45 USDT From 0x1C8bbC…06f9CDeb to 0xbF6949…46ded26232.89 PYUSD From 0xBF4E03…efdeb578 to 0x9ff2ef…0e9329fb0.5572620784963566 ETH From 0x911fde…3b607f99 to 0x1660FD…939036fD44203.644134 USDT From 0x5D6fd9…89e5c1Fb to 0x1D038A…24d658204200 ERC20 From 0x2188c2…a0eAE322 to 0x294b69…1782042752798.31 USDT From 0xD51F91…6e75BfB4 to 0x3Ef414…55018e5782.901554 USDT From 0x2ee6C1…a19197fF to 0x8B5b1c…e37CeE2b33167.239601 USDT From 0x8920e5…650c3020 to 0x619Fd3…72989e54170 USDT From 0x00FdAe…EaaacDCE to 0x48f3F0…d8917d0469475.9893 USDC From 0xf1868e…9C994614 to 0xb4B5d7…f87E8c97575.88 USDT From 0x6c1Eba…1746295A to 0x872b65…635023E91500 USDT From 0x036144…DaBB4D6f to 0xCc898D…E6C1a74F985 USDT From 0x99d6ca…49537d26 to 0x00D510…87148E230.11563906557097088 ERC20 From 0x83C14A…912cf5F5 to 0x32802d…93577AAB240000 USDT From 0x3a0a7A…e91fBe7d to 0xECcB9E…4B603f551005.3589000000001 ERC20 From 0x04C455…c9a5a457 to 0x2Bca32…FBe0D6F51075 USDT From 0x5fA993…8470A04F to 0x30f866…0e146Bf720000 USDC From 0x2Bba09…09B728bF to 0xd4f311…71C2151D11505.87352196111 ERC20 From 0x166D45…4b9036Fd to 0x1C9351…01A05EcF10000 USDT From 0xf0b684…4182ab91 to 0x6b8e09…F082b78D21135.55 USDT From 0x12e216…B58a2A83 to 0x21123A…d477Ce2730 ETH From 0x23579C…241fA075 to 0x1fE2dc…c16E603053 LINK From 0x64661f…72447e0f to 0x4c331E…4fb2d3670.010018 ETH From 0xa3eF00…f46A0c1E to 0x8b5862…fdD00F311000 USDC From 0x353367…FCf258Cf to 0x04a30e…3e52fB8C202.35 USDT From 0x250826…041bF604 to 0x265a20…ca39aD9c684 ERC20 From 0xe83C3a…dA2AfFFc to 0x2C099f…3C8f66C09531.49772 DAI From 0xAdf0dD…66eBf04C to 0x633560…c1f47C0022163.360865 USDC From 0xA3553B…dE436090 to 0x03C74a…Bd57042324125 USDC From 0x001e60…2b681798 to 0x1a1fa0…Df5946AF500 USDT	0x5Ed054…7bDB15F3	0 eth 0 ETH	0.000098779225090444 eth 0.000098779225090444 ETH
0x0938bc…e07f7dc3	23174694	Tue, Aug 19, 2025 11:03 AM	0x3c6390…36ed3D1C	From 0x04C455…c9a5a457 to 0x2bc645…49e0D6f51075 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.0000102904391212 eth 0.0000102904391212 ETH
0xbb98f1…96cc7255	23174679	Tue, Aug 19, 2025 11:00 AM	0x18E296…A73882F6	From 0x18E296…A73882F6 to 0x04C455…c9a5a4571075 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000140195982091045 eth 0.000140195982091045 ETH
0xcb820e…3f23f0e1	23132986	Wed, Aug 13, 2025 3:20 PM	0x3c6390…36ed3D1C	From 0x04C455…c9a5a457 to 0x2bc645…49e0D6f5585 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.0002750226155726 eth 0.0002750226155726 ETH
0x87a991…851e8f54	23132972	Wed, Aug 13, 2025 3:17 PM	0x18E296…A73882F6	From 0x18E296…A73882F6 to 0x04C455…c9a5a457585 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000511242350076309 eth 0.000511242350076309 ETH
0xaeb06f…cb86cea7	23074544	Tue, Aug 5, 2025 11:23 AM	0x3c6390…36ed3D1C	From 0x04C455…c9a5a457 to 0x2bc645…49e0D6f51110 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.0000110176088008 eth 0.0000110176088008 ETH
0xbfe06d…0ccc8e10	23074528	Tue, Aug 5, 2025 11:20 AM	0x18E296…A73882F6	From 0x18E296…A73882F6 to 0x04C455…c9a5a4571110 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00013873023080236 eth 0.00013873023080236 ETH
0x4eb87e…4ba43690	22953484	Sat, Jul 19, 2025 1:16 PM	0x3c6390…36ed3D1C	From 0x04C455…c9a5a457 to 0x284636…b7F32c1a795 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.0000398469740788 eth 0.0000398469740788 ETH
0x0ee7f3…bb4c0c4d	22953479	Sat, Jul 19, 2025 1:15 PM	0x04C455…c9a5a457		0xdAC17F…3D831ec7	0 eth 0 ETH	0.000040513763868765 eth 0.000040513763868765 ETH
0x82b20b…fee163d6	22953407	Sat, Jul 19, 2025 1:01 PM	0x3c6390…36ed3D1C		0x04C455…c9a5a457	0.00006731215259076 eth 0.00006731215259076 ETH	0.00001827046158 eth 0.00001827046158 ETH
0x4c868d…98bb83da	22953393	Sat, Jul 19, 2025 12:58 PM	0x18E296…A73882F6	From 0x18E296…A73882F6 to 0x04C455…c9a5a457795 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000172593736773644 eth 0.000172593736773644 ETH