Address 0x0513B65cb51663B72DB5E362E291886b7C52c81E

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xffeedd…bb4be9b7	23550714	Fri, Oct 10, 2025 11:50 PM	0xd31253…F8fe633C	From 0x897a5A…8ccC3Dc8 to 0xbEF9b8…Bf11AC26835976.570283 USDT From 0x476437…6519c37d to 0x061ACF…4865D26025000 USDC From 0xbE9f84…22562e81 to 0xca6dF6…f2C8F4395 ETH From 0x97817A…e3fe7899 to 0x8a8479…7f86e4f59150 USDT From 0x7f367c…F5C7918b to 0xa19883…DdE6866a5.2 ETH From 0x33837B…4D0F0917 to 0x7FaC72…82fdb9af41153.28383 USDC From 0x26610e…91aD4438 to 0x70b410…2bdbE54525382.5995 USDT From 0x35F553…4f3caA59 to 0x46f954…2DE7feE80.04 ETH From 0x6A2360…C4694559 to 0xFf96A8…9513478050000 USDT From 0xc27680…9959436d to 0x59cA5a…458763D120 ETH From 0x1b0fC1…a6e4d957 to 0x7AeFb2…fc70538D0.03 ETH From 0xa165b2…A3513A39 to 0x1f2b3e…3D2EE026428.451357 USDC From 0x4D727a…69D2552b to 0xFd0753…AfC6Eb1E16.890106880935424 ETH From 0xE88103…b2923574 to 0x1673A2…e735899a6 ETH From 0xEB4d7e…b1C66713 to 0xA53dA7…03F0E6F710 ETH From 0x834FC6…E29bE44B to 0x9a59a2…aA2f0DDb3 ETH From 0x492ADb…562f52E2 to 0x776156…07F575310.2 ETH From 0x6aba03…62fB1b90 to 0xB30837…26c7028D35.9430045 ERC20 From 0x414fb6…6fEFc1Bf to 0xF8c00B…daf56f8f18003.528691 USDC From 0x1157Cf…e807adcD to 0x56E18b…914cCB190.4 ETH From 0xa82d9b…2114ebb4 to 0x1E9f09…2f0A3f7a2 ETH From 0x4D727a…69D2552b to 0xFd0753…AfC6Eb1E0.01 ETH From 0x952008…0c5D0701 to 0xDA9a37…1daf89520.2 ETH From 0xd30863…FA02D753 to 0xb00088…1dac666e19.01542861719132 ETH From 0xE09bd4…9Df4C2E1 to 0xa2392e…0A3E7aF91645.31 USDC From 0x8d8F59…C169c360 to 0x74d01e…bC016631881.0918955937904 ERC20 From 0x76be51…878E4395 to 0xF3E451…80dD1df0200 ETH From 0x1Be6B3…62A51bB2 to 0x4c48b9…9606abE010000 USDC From 0x619cEe…5235Db76 to 0xB30837…26c7028D562042.20674812 ERC20 From 0x752a7A…EBA6bD5A to 0x876A34…38C551d0101000 USDT From 0xD32Bd4…CAb4FcfD to 0x2f826A…B7B78D737421.719 USDC From 0xcbAe5A…5e5F1b64 to 0x047879…e1C3dC9171421.054651 USDT From 0x8c1Bf6…1f213E7d to 0x0bB706…ED7C113e2 ETH From 0x946Df7…3d6C4ddb to 0x5470aC…0B6860362500 USDT From 0xCb7929…BCdAE9f7 to 0x5C799c…9BD51cbb4000 USDT From 0x679CF9…8F781d01 to 0x1f49aa…3bE9Eab123962 USDT From 0xF9146D…0DFA1E3d to 0xE60AC7…993c7F2d100000 USDT From 0xEe6Fca…dE3F3379 to 0xA93Dd5…0BADfb4E1124.7936 USDT From 0xCCBB7a…58b2ad74 to 0x5728C7…a593d59b800 USDC From 0xa85fb5…0dD2E201 to 0xD290A9…09845cFa0.064695 ETH From 0x3Ef673…F3b38C5D to 0x4E6D5f…37EC2CfD100000 USDT From 0xc54b97…0F4e383A to 0x6b60a3…37Ac22b72000 USDT From 0x0B9C2f…64ebB18e to 0xb7a36a…dA6274EC24066.548416 USDC From 0xB29C06…eAE4f8e3 to 0x80B561…81CD16eb510 USDC From 0xBDC4C6…A621C466 to 0x39e397…D5662B1d41078.64512 USDC From 0x004Ff1…3767Cf46 to 0x3734E9…be137a655 ETH From 0xe697d2…8bB68eA0 to 0x8C2fee…D3C630b510000 USDC From 0xcf69Fc…f62EcD4b to 0xdd8fb9…7f77940B344418.743028 USDT From 0x45a6e0…d6864bFA to 0xDeF32D…d46fEe571245.605925095446 ERC20 From 0x7A81bb…976b9f93 to 0x154d36…a5711Bff75068.270418 USDT From 0x0A92F0…A627FdEe to 0x20412C…F0d33C3E0.05 ETH From 0x6145bF…f5010646 to 0x2e1Cc0…B2b35d150.03469221293631337 ETH From 0xD80942…3eC5b2b2 to 0x2B439A…8f54e27710000 USDT From 0x34036C…871B348E to 0xAbAC37…2cF9e0B339183.002565 USDC From 0x094733…4DAE86ff to 0x5881d7…c4B7dC8D10000 USDC From 0xb30000…19c7028d to 0x5dC7f7…AD92F3E420 ERC20 From 0xfeDB72…98ebf57a to 0xECD569…704C2101637801.9600000001 ERC20 From 0x43Ac78…bFA15C21 to 0xfE4972…5324f36c0.008828 ETH From 0x4d42bf…18CA6F6e to 0x0D2028…98e81Ee940000 USDC From 0x538ac2…416B914d to 0x910612…9FE48f540.008396620659978872 ETH From 0x4FBE2B…72De92A1 to 0xC2f914…0BDF28d890.82132364404191 ETH From 0x15018C…17E65352 to 0xFb5209…3E6B2Ff94400 USDT From 0x57d1eE…5A71C9Fb to 0x67F943…5AC0902a124657.853813 USDT From 0x56348e…Bb727b9F to 0xfbbC2C…94497CF313 ETH From 0x1B02FF…e3A7e88D to 0xAd6898…dfea5fC04068.800812 USDT From 0x76a5EB…2F135c9C to 0x2260FC…81a8fC821 ETH From 0xD5317a…8d5d7008 to 0x944753…F07B1d3E65 ETH From 0x2D046c…3C17545c to 0xe0d77C…7B27779950000 USDC From 0x9FFF63…4374f214 to 0x576497…eE2fa8B0578.684046 USDT From 0xb296B9…8ab4E6d0 to 0xEb6f0F…211207bB10000 USDT From 0xCdEf82…599F801A to 0xAfF965…51911a3850000 USDT From 0xb00A4B…81F03C0c to 0xECB631…5298158c40000 USDT From 0xFa8d4e…6DEe67D6 to 0x379836…E4e5Bdef5000 USDT From 0xB37a0c…Db509ADF to 0xF3d548…B39e0A60129.68183 USDC From 0x3fc57f…080D7AA7 to 0x6B93A9…Bfc0408d5000 USDC From 0xCCBB7a…58b2ad74 to 0x03a7eF…2aaeAd953000 USDC From 0x6dDC59…B677CD93 to 0xAbf234…d5ebd44C50 ETH From 0x158Dc5…152658c2 to 0xc86417…fbEA40f02999000.001898 USDC From 0xA468Ed…9E14c155 to 0xb9C4CD…b66be5E10.5 ETH From 0x67B6df…54155ED9 to 0x4b6FB5…d9Aea21A25000 USDT From 0x912519…3EFF2432 to 0xCb687D…AF6259a20.8267833717328277 ETH From 0x6b6246…8d88f975 to 0x39e397…D5662B1d41037.26807 USDC From 0x6dcCD5…BbafC819 to 0x889650…55be866c5000 USDC From 0xbc9536…Cc6E6822 to 0x640350…1E51A91f6.25 ETH From 0xEE9b51…788Bd52A to 0x520D48…8AD8A5F51400 USDT From 0x9e29A8…C5F21686 to 0x738f86…AbEC229f1 ETH From 0x76068b…902De88B to 0x236e91…855C5A0d40000.000005 USDC From 0x9fBa52…d5bbcB5e to 0x4a6C7d…72BE0Ae01.77719543744e-7 ERC20 From 0x8A01f1…d8f794d9 to 0xF53a0E…b380fcc110000000 USDT From 0x87d4cE…141c2539 to 0x2D545C…527dc58128896.761622 USDT From 0xf0ddd8…76d8DC5B to 0xC6416D…5Fd67Ea96653.359946 USDT From 0xDC19b0…2098E022 to 0x4E7944…adF85857227798 USDT From 0x37305B…57fD7341 to 0x9b133c…e6e57fC623696274.991056 USDC From 0x248f38…C3ecb785 to 0x8FdE85…392554050.01 ETH From 0xE36c3c…2193A3cf to 0x1386A8…4543d25a5000 USDT From 0xb33f21…cDBC5941 to 0xC6786a…52134ca60.00743794 ETH From 0x67870c…693B1A71 to 0xB80bcf…9E9FBa310.003550427389151336 ETH From 0x03B696…92Cd0Adc to 0x4b5728…F626D5b566900 USDC From 0xFAF32e…074d924f to 0xcA7DDB…0782959C0.0105221077760568 ETH From 0x471535…6d773Bb9 to 0x2a46FB…467f56ec0.01929904058610732 ETH From 0xe0cFda…1E938698 to 0x4950FE…1d730dDF61305.417676 USDT From 0x15954b…e0Cb8Afc to 0x7d541E…FdcC8c7f96917.22 USDT From 0xbB8349…b1AD75C0 to 0x1d73c2…bcCf9e660.04 ETH From 0xCA7e79…8C82959c to 0x3af9da…d05eC1A216585.065333 USDT From 0xfd6c70…25d7913f to 0x34ED6B…4307f84F20000 USDC From 0xA672A3…6a749544 to 0xaF7Af9…00B9513f20000 USDC From 0x25E2ec…6711d80f to 0x74d01e…bC016631111.75 ERC20 From 0x8524b7…04eb96AE to 0xFA9e76…8712030F100 USDC From 0x1E4646…Cc0E9D92 to 0x9046a6…eA8675b80.007889389500563808 ETH From 0x54543a…9Fe8731b to 0x93B768…dE3C29fa0.02 ETH From 0xE8eD4B…D7855B2d to 0x74d01e…bC0166311742.3805141080957 ERC20 From 0x17f5a1…205a0575 to 0x4b159C…0Ae0753580000 USDT From 0xf09f45…f05FeCF5 to 0x7F5FEe…C36D39bc9000 USDT From 0x2ACa68…C6A1A2B1 to 0xec18bf…fB74593957812.162419 USDT From 0x1b00F2…bcf083bf to 0x547882…7e349e42698208.167423 USDT From 0x947117…eb6734cf to 0x898A74…2BB0Ce7d27.58462892240337 ETH From 0x47AA29…E3de957D to 0x2Dc418…F5a491E12000 USDC From 0x45a03b…8FC0bd09 to 0xe59C44…BAD646C48.682190681608454 ETH From 0x07Aa5f…cA77e134 to 0x1340D2…9A016D78830716.48822 USDT From 0x259991…62DF546B to 0xB89B30…A86D90b69018.687079 USDT From 0x1d67e0…28Ea7c5c to 0x0ec458…2829E56C10000 USDT From 0xd509B2…F8Fa1DCA to 0xeF8991…56c4004C20000 USDC From 0xA12f70…d22eaB9A to 0x94254c…3e4A5fbF0.1 ETH From 0xcC65D2…63Bd945F to 0x9f4313…2b0975621448 USDT From 0x7372Ec…dcBd2b66 to 0xfAa6FF…FDfCd7a64461.163763974136 ERC20 From 0x9DbaF7…aC9A2976 to 0x7f7e51…94735D240.0079083975660021 ETH From 0xA50dc4…919F468A to 0x8b1b9D…f110Cd3220000 USDC From 0xfc5Fc9…178Cd9Ab to 0x2ff8Ae…85333FFf0.3 ETH From 0x5a4853…13a8fDB7 to 0x4D75f1…B08D31C35.5 ETH From 0x0Ce06E…6FAEd25f to 0x67E787…C7DCd8b61000 USDT From 0x37305B…57fD7341 to 0xa01262…d29F30cf998.977252 USDC From 0xa58C7d…E9Ba9d41 to 0x3AA8fE…2eE123041000 USDC From 0x61B42C…e8b7D730 to 0x8a08CA…1020633A100900.056149 USDC From 0xa034F0…8411864e to 0x14B09b…4944604950000 USDC From 0x77212C…e463Cead to 0xdeD61B…28195E8A50000 USDC From 0x33bc9b…3171412e to 0x2D16DE…Af44b8B9430000 USDT From 0xc4b059…83C25D49 to 0x163d12…F54Fd6080.26 ETH From 0x732b8E…4264a1D2 to 0x234950…71f8a479122 ETH From 0x38FF21…Ce339588 to 0xFb01F3…740dA5D6400000 USDT From 0xb2e1B4…1C3936c6 to 0x0513B6…7C52c81E0.025 ETH From 0x6aba03…62fB1b90 to 0xB30837…26c7028D80.630872 ERC20 From 0xDe23a8…B035eA8b to 0xA3875C…1148Cd0A240000.894587 USDC From 0x46B903…e602e3C0 to 0x229617…95fD27C92.4285910632e-8 ERC20 From 0x3833D9…f0CBd3Fe to 0xFDB46A…efEF51B951000 USDT From 0xFF8E43…9FDD7d47 to 0x03BCaF…b3Cd0ADC13748 USDC From 0x59CadF…13a88d31 to 0xb150c5…B789d26B0.2764658248651076 ETH From 0xCD4ea8…5dBf62b7 to 0x7e5A23…B5C2eC05194656.540273 USDC From 0x37cDe3…385b6B7d to 0x611eAE…95dbf3551000 USDS From 0xbb4a93…71eEAc6A to 0x395743…0a0123a81.756766 ETH From 0xDDcEcE…De3e8FE7 to 0x3b1eE8…Dc2f3819130.629 USDC From 0xF526ed…953F9638 to 0x20A1c8…fa2d620d1.772194134885195 ETH From 0xC37ded…6ba693Af to 0xe14b7f…1b2c470D161.381748 USDT From 0xd30863…FA02D753 to 0xb00088…1dac666e3.0828801499512903 ETH From 0x78F6ff…1F476443 to 0xAdeDbA…6a49Ddd8302409.15044 USDT From 0x00182c…114F14d4 to 0xA60254…000d85Fc28000 USDC From 0x53D1c8…cC3FFA96 to 0xe8049E…E68F4C3a507.47 USDT From 0xA16D9E…a0cAB085 to 0x2E1CA8…86B3DEB70.03 ETH From 0x5f0ff7…620F3B74 to 0x76956c…482379880.1319227460038815 ETH From 0x8b7A66…d5d116B7 to 0x8240db…A2924a084785321.046409 USDC From 0x652E3f…29653855 to 0x874fcf…427193180.02 ETH From 0xf1F43e…4b09C170 to 0x8Ea807…1313f9d00.006341375267638211 ETH From 0xDcbDB5…5E8bf3aD to 0x945fb3…fA9B974D1848 USDC From 0xE7e9A5…C414e274 to 0xc1470D…9eaA647E500 USDC From 0xA3a8AD…44888888 to 0xD6e199…ae7000C7100000 USDT From 0xAd8427…B5D6d31f to 0xF3f66f…57d5e1D4100 USDC From 0x1cE87C…6E2A8Dcb to 0x10608a…20440E4a5.0116566457054095 ETH From 0x0b7d85…884de3c7 to 0x5F9248…7ecb0b330.03699178439074555 ETH From 0xcce5a8…b513B5a1 to 0xE15D05…11a759de150000 USDT From 0x5Eacd9…1530B57f to 0x2070f7…A40a3d8549905.560787 USDT From 0xe28B97…19F60d65 to 0xF85885…06a73a2920002.120224 USDC From 0x0B9C2f…64ebB18e to 0xb7a36a…dA6274EC500 USDC From 0x113925…6D06d6a5 to 0x6d5bb7…4a7025e5152.430895 USDT From 0xcB0642…0B18A773 to 0x180C8d…E8dB1d7330000 USDT From 0xe7FDF6…19b0Cf9D to 0x44FEcC…54b252B2100000 USDC From 0xdc8826…84CCf41A to 0xf2270A…3c2aD3F250000 USDT From 0x0bCA03…C39721Ee to 0xC27a22…f68f25C92 ETH From 0x41E298…A16808CD to 0xfcbBAc…c7B9239c10 ETH From 0x462eFC…82B96ae6 to 0xeD8a4d…14CFE6680.0025479071013256 ETH From 0xC86488…151BfBfd to 0xB84ec7…29338a269.9 ETH From 0x50eB4e…A06A4ACb to 0x733514…7Ee6d52f0.1 ETH From 0x0Fa4e3…73932b4C to 0x4782E7…fbCAdD750.5 ETH From 0xC55412…aC4E07C0 to 0xd6b522…7ABf32E23777 USDC From 0x3A120D…Faa13508 to 0xe85D88…0A892280100000 USDC From 0xFE64Ab…2285b311 to 0xc64F3e…f7687b6D0.096543217297049 ETH From 0x3aB964…Be3aCFb6 to 0x41dF1d…Da527ae30.07 ETH From 0x6ADc5F…3BdeF5F3 to 0x33846E…09BB02De0.335 ETH From 0x41A554…576F9997 to 0x406bD5…859e8A822350979.785804 USDT From 0xf02477…FB780811 to 0xDB79bb…9E57FD9a10000 USDT From 0x93dD4A…8407eF10 to 0x4CdC1A…b3e3Cb4b350696.999393 USDC From 0x9384bD…4Aab7502 to 0xE12960…3adA2AcA189750.753154 USDT From 0xf303BF…9217a1A0 to 0xD80FdC…b6D7d6Ec4 ETH From 0x6541eE…2D01c512 to 0x0cdD90…e9Bae2b9202148.752103 USDT From 0xe2c151…D51DdB97 to 0x222AdC…7e96D6A611003.013551 USDC From 0xDBCaDD…A1600C61 to 0x5Cec59…27E40144204690 USDC From 0xc24D30…124b0b9b to 0x36443f…A1e9F807698.7299999999999 ERC20 From 0x21FAd5…F2152D81 to 0x666227…E3Afaf3F30000 USDT From 0x0A08bf…2AC3E356 to 0xee2c70…FecC04081000 USDT From 0x1bE67f…0E12EfEc to 0xA78Ffc…3b60E1Ed6.886521474116041 ETH From 0x6072Ef…b63c3190 to 0x6f7bA4…42B26de710 USDC From 0xf8e88a…a123C9cE to 0x65012f…4e350437689465.108638 USDC From 0xaffAc9…50cB061a to 0x677fc8…Fea76EcC10000000 USDT From 0xa8Dc22…3B9B095B to 0x3AB830…19347451300 USDC From 0xD70D6E…CA142b4E to 0x6ef73a…Cc0D5AC363374.646954 USDC From 0xc74A7d…b57c6107 to 0x26D001…7a5aCC11100000 USDT From 0x598DD0…b9Ad04cB to 0x26DE3B…90c82B3310000 USDT From 0xFec38F…06B63dcA to 0x63281a…86C177A120035.496588 USDC From 0xf22f95…D88747AB to 0x263745…8d0B42bA2000 USDT From 0x4Ed36f…F29dDb1D to 0xa3235D…Ba830dff10000000 USDT From 0xbAdb12…b23e0d09 to 0x80E12e…2E6f41E20.2694414862905606 ETH From 0xbeDf67…57822a77 to 0x816a8F…3F8B74a13 ETH From 0xFfe395…6DaCb11b to 0xA36A5e…9984f79110000 USDC From 0x89806a…594ADf12 to 0xa7b1D6…EA9e20AA10426.698007 USDT From 0xf14F9E…47a24e64 to 0x88bB58…Ae6cdD695.006 ETH From 0xF84DD3…F14D2480 to 0xC3a382…5d1992F88072.0002 USDC From 0x47Fae3…C0936330 to 0xaFaE97…08e9D95A59897.636123 USDT From 0xFEe255…1d3E5B91 to 0xb09014…1441ACA2100 USDC From 0xb11A01…EFfB78Ca to 0x6a35A5…706B0C5a661035.754349 USDC From 0xf4Cb2c…d76Cda8a to 0xB5aAFb…91333627184556.340058 USDC From 0xC401EE…1b41f257 to 0x8d2ac5…A468D0e30.023102345768058915 ETH From 0xE26CE8…A4b48843 to 0x560552…EB74dA4510 USDT From 0xbD2549…ca858D62 to 0x34f18D…E537add95.1 ETH From 0xdE6Bfb…f00eFA2c to 0x177247…6638a9523500 USDT From 0xD5b099…A3a7c6cB to 0x517e77…74c017c417.73159702745693 ETH From 0x390eEC…E1877ddD to 0x9f015C…C9b409d415 ETH From 0xdf8277…999E6b09 to 0xB55dD4…7B7697E80.1 ETH From 0xFF8E43…9FDD7d47 to 0x03BCaF…b3Cd0ADC67238.336504 USDC From 0x41854f…7Efc1ca6 to 0xff1989…5D97Cd5f0.17249404484845166 ETH From 0x21ebC7…664FBdcc to 0xD128cF…7F9702dF30000 USDT From 0x2Bcb22…54c91ebf to 0x6A1159…F3eE8fB80.01291806 ETH From 0x159701…910C0d55 to 0xd2e32E…48e8490b12242.6 USDT From 0xc281fb…95ea23Ca to 0xaC2F25…0431c59a0.06367594014449159 ETH From 0xB7Afcd…7E228a6c to 0x6a327b…C0EB3E816 ETH From 0xbdCea2…94962CBd to 0x36a2c1…f8e15bD80.051 ETH From 0x605FA3…ad6cbb4d to 0x9eB97E…BFB007700.1 ETH From 0xFc1079…26434aCF to 0x8cb6bC…786806C5100000 USDC From 0x2C7894…48ae7f03 to 0x0b0B65…9E0bC26C63638.2 USDC From 0x488511…D4Fda955 to 0x79b9FC…020f6cD13999998.82885 USDT From 0xdc6895…BF9De602 to 0x2163d2…821F966c99606.269472 USDT From 0x5480e6…f82EF606 to 0xbaF46a…37f573C20.008731530145466059 ETH From 0xde59D0…4Ce6dd63 to 0xFF3044…e06c916818992.22 USDC From 0x5AA5Ed…5f031c6E to 0x09cc14…3941aca50.16565327242528918 ETH From 0x78DB9b…4A2b1a47 to 0xf4B4BA…b880de760.1 ETH From 0x795096…bed59320 to 0x24F472…bB25dc241 USDT From 0xd268A7…2469FB74 to 0x3E227E…B1C970c93000 USDT From 0xBee269…27e4a77f to 0xC8352D…C24Ce97920000 USDC From 0xd8495B…eD85562d to 0x4582C4…aBDD3a761000000 USDT From 0xeF1c52…89351F4E to 0xf8A260…12d72d077000 USDT From 0x736F92…6e5bbDD2 to 0x68d361…b0fE9739200000 USDC From 0x30af58…2Bc1d896 to 0xD4874B…7D0B490320000 USDT From 0x0f4A9c…C659b714 to 0x713880…A9D8458529960 USDT From 0x49be5B…60247964 to 0x743077…AC22D21824 ETH From 0x09528F…324f7bc3 to 0x206678…84ad7A5d3500 USDT From 0x8B993D…1094C69C to 0xB2bB94…2374cf970.11209415 ETH From 0x6D571B…310288aA to 0x29587b…6D9aBFE19.9985 ETH From 0xa4F74A…4926bDBD to 0x1F9E6E…20B9Dfc61000000 USDT From 0x99992E…22db691C to 0x1C7339…F27ed2e852175.87707 USDC From 0xa2ee61…33E09ab1 to 0x453e31…25C24b6e380.36937 USDT From 0xbe4631…DC9607CD to 0xF559f3…a8bD718F6.28 ETH From 0x27E2BF…fb79F089 to 0x5de0BA…7BF2c3e60.05651645 ETH From 0xE5f992…7611a2a2 to 0x60eb46…F49482710.8733448287758756 ETH From 0xba9559…E2dAd55f to 0x4bCd41…C90076C31000 USDT From 0x0daD16…61C98Ba1 to 0x268D38…8CF7095d999000 USDT From 0xE779ab…e23783cc to 0xc152eb…D5A65B682922.659369 USDT From 0x6eBd6C…1981a762 to 0x7f82C8…914f45c74 ETH From 0xEaE192…7e7ee388 to 0xBa8B00…5B1b059A50 USDT From 0xe97EdA…aF3DC668 to 0x1c834d…f9C2147518699.032132 USDC From 0x0D1a48…a9388a2c to 0xf7f8F9…58B574b4240000 USDT From 0xd0927f…231404b3 to 0x2a46FB…467f56ec0.02096853795806464 ETH From 0xf7f0f0…c9f0150A to 0xcfC025…3D9E876F10000 USDT From 0x7DF0Cf…09b52d6C to 0xDc03B6…Cdab1A5025000 USDT From 0xc8C59D…59906FA6 to 0x2C77B1…1B02D3d40.2 ETH From 0x411d4e…B9a78DB6 to 0x630049…CFFD17c718202.83286 USDT From 0xF529eF…286F564e to 0x71Fe5D…65Dc1F3215000 USDC From 0xc9EaaC…9351A1f9 to 0xef66b1…8d89E43e0.084799 ETH From 0xAF77A1…6D35E83A to 0x6340cD…c1cDc5726.38208295 ETH From 0x20F137…A820873C to 0x3A37A3…cF836BD838950 USDT From 0x7f7f55…a515e088 to 0x974532…EBb149D31560.69 USDC From 0x12F4F4…5fe04E44 to 0x2E2669…0Be5C58B32657.8075 USDC From 0xa699E2…B0377687 to 0x6d6dd3…BcbCa50a4.605291730274562 ETH From 0x0bb24C…02f35972 to 0x6d7b36…129336131619405.2856591628 ERC20 From 0x2608F6…824B2c7f to 0xD87f51…16275a7A10000 USDC From 0xa1102c…01b8709a to 0x97AB1d…25899A265 ETH From 0xb30000…19c7028d to 0x123432…bD6F4EAe37.873104999999995 ERC20 From 0x207e10…45dbaEce to 0x11ED0B…A4b757B231029.204789523163 ERC20 From 0x945C0e…5D9b974D to 0xfa4a16…fA0f32D80.00005 ETH From 0x01f439…D3F5e2F4 to 0x3Ddd3C…32A22A4975000 USDC From 0xB5F1FB…c8d5e77D to 0x39dcEA…768A9cc51032.271139 DAI From 0x92B3b3…eE609941 to 0xa6997e…25ac0D1C40000 USDT From 0x1F238B…58297870 to 0x638304…5a1a7593140000 USDC From 0x662661…0968c72E to 0x1E06Ad…0589D3c550000 USDT From 0xB66620…6F9965aF to 0xbB3B37…8790547A2000 USDC From 0x582de1…231E30Ce to 0x21F5CF…5B1424F450000 USDT From 0x58f91A…964d43d8 to 0x5b4Ed0…2C04DfF72 ETH From 0xa1082F…7b22eCaD to 0xc429e0…4E583B350.009001941847455666 ETH From 0x0Fa4e3…73932b4C to 0x4782E7…fbCAdD752.017340503237842 ETH From 0x4065df…F2C9eD57 to 0x06EbaE…8df6B973495 USDT From 0xe719AD…34B180E1 to 0x95E5E7…C677a84D1070.202269 USDC From 0x1ac63B…947A0081 to 0xb1Af89…23d25b0a1848.5594 USDT From 0x102C08…73Bc46a3 to 0x3c3894…78111e60388 USDT From 0x1fed44…9624Eb72 to 0xC2cE2c…F6B1c45765.68236698358402 ETH From 0x8bf7d0…17D78850 to 0x374F67…b95AD07e99733.719834 USDT From 0x88dF2a…dF0681c0 to 0x06557e…85c04cB722630.649531 USDT From 0x01e6e9…e5A1092e to 0x4d6129…F69Ac79410 ETH From 0x462ec4…65aADb80 to 0xa7D52d…A46D48e76 ETH From 0x1E904c…c94cA0FF to 0x8B98f6…FbE7e8390.0051 ETH From 0xb30000…19c7028d to 0x2B3ED9…63D150702.61525e-13 ERC20 From 0xD15a9A…eCAbE084 to 0x7326E1…AE64A1d21 ETH From 0xE100Cf…033278A5 to 0x63780B…69E6825F0.030736445227654605 ETH From 0x658B42…D47f0C8B to 0x877215…F6A7F8Ee500 USDC From 0xA672A3…6a749544 to 0xaF7Af9…00B9513f7 ETH From 0xcBFbEa…dBA565E8 to 0x0F38cF…d80708814037.794581 USDT From 0xBD4d94…C4452D49 to 0xb185Be…02E3f8541000 USDT From 0x6E915E…03F87162 to 0xBCfcd1…6D4aA613100 USDC From 0x375843…A02F3F32 to 0xBecd2C…f4a70ce775100.0001 USDT From 0xE47d0e…c61f8A6f to 0x64Aa60…53744363124196.701667 USDC From 0x602E8a…01Ee468f to 0x57F83E…Eb7F33773 ETH From 0x19F45E…160dCa0f to 0xf8fE3a…764Cd3589827.394321 USDT From 0x921C32…768E7cEa to 0x11d719…2Ab3388A0.2 ETH From 0x245783…8B4db2E5 to 0x7a502E…F4C1dCc411.588315746713901 ETH From 0x3D9a5E…66Fd66D4 to 0x76064C…742de88b23866.06939 USDC From 0x4801c7…f76CF395 to 0x30d128…27c3EF78199.975941 ETH From 0x6c1815…07df4dcD to 0x46B72c…c8e8A96d28000 USDC From 0x63E2E9…379aA7BC to 0x921CB3…e1C9b4F41 ETH From 0x9FD3d7…3aEF7793 to 0x70ca29…44560c662500 USDC From 0xac6Bd3…62F17036 to 0x879B0A…dEC9D1F10.2565477396861395 ETH From 0xb813A4…8b2C7271 to 0xb17Afa…c9455d0C364710.972088 USDT 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From 0x9f2A7d…9f495aeC to 0x72A9B5…8F009eF3100 USDC From 0xaa4dFC…6e8aD53c to 0xC1c12c…bb234D2f10000 USDT From 0x1b3016…ADbdA607 to 0x6f4A71…818bd97050000 USDT From 0x5e1077…94323c41 to 0xB415d2…5a5c588e0.10311036704854074 ETH From 0xe5d7F1…39c28AAb to 0x36d916…ba5aB9Cd0.6841908367883582 ETH From 0x6A959f…0b43b0D0 to 0x42877a…97E0a8Dd13.615019764152585 ETH From 0x57bf8D…3DB39d1A to 0xfEa2F2…e6656Cb40.018505094218966865 ETH From 0xFfBb8D…D22Cd262 to 0x165A23…Ac429a9881.346919 USDC From 0x173d72…Aa760844 to 0xdb8F95…deCe2a0f20000 USDT From 0x11B73e…Bcb271Fd to 0x735c59…C0610e930.011933261400370423 ETH From 0x171fD9…A0DF9dAF to 0x751DD0…8787a6918763.356495 USDT From 0x19316D…d3E2C1b1 to 0xca8B13…1dd8D0ba1.290375 ETH From 0x9a8877…895AF867 to 0x6a327b…C0EB3E813.413543566965778 ETH From 0x97A597…37F5FcDD to 0xCce3F3…683018A445000 USDT From 0xCe9f26…dbFf3dd3 to 0xF31CeF…807D84009 ETH From 0x01fa67…45cc0A68 to 0xC3d9Bb…8aB6c0501628 USDT From 0xAF394F…37765B96 to 0xCa6D8a…7F8735445.55987460671556 ETH From 0x1D75FF…86dbb806 to 0x74c6Dd…1C2F3aA74 ETH From 0xFe0578…F52b458E to 0xa40333…89e4d91d0.06524349 ETH From 0x417dC5…e635e752 to 0x1D6A3E…50298BDD0.002570634612566804 ETH From 0x9CfACb…eD5047C5 to 0x2Ee52f…dc736aaE1.15 ETH From 0x889cC9…4EC49aF4 to 0xB5936F…92f24A1529649.607628242582 USD1 From 0xab2519…2e216d67 to 0x998c1C…040c2dA530000.606848 USDT From 0x0A2c9a…276f4d60 to 0x80cDd5…A5867F8C0.004 ETH From 0xEEE6e9…C64b4A0c to 0x69cEc6…E88cfE5e135441.195057 USDT From 0x06fD31…eA84Ae3F to 0xD0b959…aE2D2C2c3800 USDT From 0xF0fa4E…b601Eb3d to 0xfa9fc9…f13cE8dA216511 USDT From 0x2c4199…0dE590A1 to 0x38D516…8c44A84C100000 USDC From 0x10eDeC…18Cae3E2 to 0x0f39A3…16Adf2cE51708.979443 USDT From 0x77acd5…330bceC2 to 0xF288b9…DAe6A9409.999291154815433 ETH From 0x37305B…57fD7341 to 0xFc406a…034C5Dd5100070.51371 USDC From 0x36340B…A206DB7D to 0x683DCd…A8C6B36635000 USDT From 0x196481…509B0FDf to 0x1F3826…E3079fEc0.5 ETH From 0x9FE29B…E77acFB0 to 0x578007…9dFEe4EF0.00734636 ETH From 0xf7F8A3…81B574b4 to 0xa22C25…8ac77CF1115000 USDT From 0x86795d…4768b5c7 to 0xE0F7fD…2685F21110 USDT From 0x4bdAA4…6876D75F to 0x4F2339…32Ed1CE90.005663268462228251 ETH From 0x1676ac…4B88e44b to 0xFdFe90…e357E3CE42747.45203 USDT From 0x2F67Ef…8D947056 to 0x022c23…dd31eEF50.017331 ETH From 0xF88B6E…7960Ad4e to 0x95f1Ae…0c5a210d15.79 USDT From 0x88633D…b883fC2d to 0xAb272C…2E5E8464149402.390438 USDT From 0xdd7B06…77811ba3 to 0x360658…65c7062a100 USDT From 0xA4FCb0…73588075 to 0x726810…f00bFe70999.333714 USDT From 0x667C3d…F3Ab2cc0 to 0x498cf1…A36EEA961500 USDT From 0x3C889C…FedCCb8F to 0xD77B0B…97E515BF10000 USDC From 0x03252b…6e4861D1 to 0x03Bd74…acE45F6320000 USDT From 0xFF8E43…9FDD7d47 to 0x03BCaF…b3Cd0ADC0.23542819841246487 ETH From 0x6F8b8A…bC668f4d to 0x06e904…05b3194B39840.63745 USDT From 0x7A1f2F…b064abb1 to 0x57bAD6…F066752B34900.0045 USDC From 0x566AD4…67268a78 to 0x5c265A…120250ba5000 USDT 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From 0x4B738b…d8980C5b to 0x2BFBbe…5958A17E999997.585963 USDC From 0x80f54f…a6f6eCA6 to 0xf701Ea…0DDFeb1A1680 USDC From 0x34BDE3…7bF86fc9 to 0x72A061…202e5a7f23405.751146 USDT From 0x7f4F43…65E007de to 0x19721d…D968355f6 ETH From 0x2f427B…31aF559C to 0xf9bDAb…Eb6D0316100175 USDT From 0xF81D6c…D711f9C7 to 0xC3E88d…C3776DAa0.0125 ETH From 0x6D6cc4…f5989476 to 0xa1CD4f…272D2d288115.918617 USDC From 0xc513d7…45C3DA92 to 0xe25aA8…0fF3703F80002.618304 USDT From 0xb30000…19c7028d to 0x2B3ED9…63D15070242715.19999999998 ERC20 From 0x5e2d08…Ba41ffa8 to 0x2d748D…f1421D6e50000 USDT From 0xA99e9e…Cf332538 to 0x12645f…5672D8C75.5 ETH From 0x5b7243…956d2c0B to 0x45FA3a…C0c030a0300 USDT From 0xB10D90…b91C41CE to 0x64aCAF…95E6eA9d2500 USDC From 0x12A6A9…B89A3488 to 0x7d52c0…374f750e487779.47 USDT From 0xaffAc9…50cB061a to 0x677fc8…Fea76EcC1855000 USDT From 0x3b09ff…E9480824 to 0x932D36…3076940C0.2 ETH From 0x2A052B…Fbc5eEb8 to 0x38c83C…5Fe41FAb2000 USDC From 0x48b602…C0f2eB9F to 0xe30082…33a6D7501.5 ETH From 0x78DB85…d42B72B5 to 0x03BCaF…b3Cd0ADC2200 USDC From 0x050132…70F6579a to 0xabA6e8…1bfCb3671000 USDC From 0xa354D8…470376A8 to 0xf365eB…0DE582c3123354 USDT From 0x483FE9…a4440572 to 0x375714…d2DC3ea939000 USDT From 0xa3F9A9…887a3d96 to 0x6c7d88…955c2e871 ETH From 0xb97c78…f217B657 to 0xC96f40…Ca9664aa0.051825286593834875 ETH From 0x6BAB09…9Ab6871C to 0xD78315…3003201A3649.854956 USDC From 0x09fC53…d35002f9 to 0x73f61f…C5AA8d12111000 USDT From 0x0F632B…2e1dEb7a to 0x48DBAA…AF1549AA0.05 ETH From 0x413CD6…3c7F45AE to 0xB02D2A…Aa764f151733.3333333300002 DAI From 0x57bf8D…3DB39d1A to 0xfEA97d…dd656CB41000 USDC From 0xC45e41…00C0ea20 to 0xaC8698…443A297d160000 USDC From 0x1C5eD2…2F03A6E5 to 0x74d01e…bC0166318417.07272718 ERC20 From 0xeB40b0…eab427eE to 0x34fe2f…7C84B86F2 ETH From 0xb7884a…9D5DCA0f to 0xE83BE6…2af99Df715000 USDT From 0xbe20c4…4A14Ec76 to 0xFc2648…eCC41BB5109863.724928 USDT From 0x645a83…9d489479 to 0x1ad8Ef…36893f955 ETH From 0x2Ba607…9907F05a to 0x39e397…D5662B1d41114.04012 USDC From 0x3c5C65…e44D736A to 0xb8be9d…9001cBa958394.181374 USDT From 0xF92aaa…bc3217C9 to 0x3fc509…5E0AA19839.04 ETH From 0x251d49…03b930d0 to 0x7bAD4f…66096792177916.860374 USDT From 0x4A3F96…8D8bde56 to 0x1cbC9b…9840479A52000 USDT From 0xf64379…8F6527Dc to 0x74Cf62…9a9B246B49.98 ETH From 0xF63389…0A563ED7 to 0x9801e4…438071F22000 USDT From 0x0e7Cb2…76C6aa39 to 0x55d658…Dc72DD1A0.02 ETH From 0x7a3674…001fae2f to 0x89a1c8…F5CC781d11000 USDC From 0xa85fb5…0dD2E201 to 0x0F4ad7…b3270d5B6.40775 ETH From 0x869F1f…F55EB1C7 to 0x51C9A3…8F34B37F0.01 ETH From 0x964f18…101Dc4DE to 0x5C647d…75DC6C7d10 ETH From 0x8Cd21F…6b05B51d to 0xFD84FD…7658c58826119.246367 USDC From 0x904527…A8970239 to 0xC5Ce83…79FC52DA27600.635286 USDC From 0x5d5417…D84d2cEB to 0xd6750E…830E375440000 USDT From 0xe21b12…8E971728 to 0xbbcee0…64D66A340.5358471549362412 ETH From 0xF64fB0…92e85eFf to 0x0f4127…c7F80EC30.8182950311591405 ETH From 0x79ccEE…7Ab703cB to 0x8FA9E3…E9aD3f986286.612949 USDC From 0x548847…65F458a6 to 0x996856…CD36416f139.28492 USDT From 0x1B02FF…e3A7e88D to 0x1B05B1…065b3eb42994.012 USDT From 0xAF31F7…0FD31b62 to 0xa2cFA1…43DD7f7e26000 USDT From 0x2D0476…AAa93666 to 0x082C3f…171EF3332700 USDC From 0xE5227D…77adFAbD to 0x6fB700…ba7095410.04059449466611192 ETH From 0x0E29Cb…BaBFc942 to 0xcFa045…54A595B91 ETH From 0xF65E87…BbE868Da to 0xc62716…06d02F5610355.11356 USDC From 0xA32ba3…43851F9C to 0x6d5408…7a87635b0.015 ETH From 0x71DADB…eB9bCBf8 to 0x6836C9…E8b8363f25000 USDT From 0x63Cb9D…B07722Eb to 0xA5110c…D334Dc7031756.191131 USDC From 0x99B8d1…E4daD7bC to 0x331c0F…c28E8FA54196.936189 USDC From 0x28A918…d188Dbd9 to 0xaE393e…8c99f96d1.5 ETH From 0xFf45C8…9B955554 to 0x6BAaA9…5AB6871c7545.3 USDT From 0xDbFEd8…F9622DaC to 0x8f4a88…7aF3Fb558500 DAI From 0xd9E155…6bB28e8D to 0x371D4d…1894C71b20000 USDC From 0xb9BA9d…fD43AACf to 0xa44198…b276C38D1000 USDT From 0xc27680…9959436d to 0x24085f…31ED96dC15 ETH From 0xe567C7…b8e1AbF9 to 0xDDcbc0…d6a451285.447449999178655 ETH From 0x798FA6…4E45C4b6 to 0x5b110b…a48b9a75362575.573089 USDT From 0x9cd0de…543777Cf to 0x94eC3f…d5c69CDd0.16 ETH From 0x615C94…5968A2A4 to 0x168488…0ea09d9b100000 USDC From 0xC80f03…C819cdD4 to 0xd5AeF3…14f912Ca3500 USDT From 0x44C786…c0a67e04 to 0xAc568a…229f79553000 USDT From 0xE5877f…E86b9A52 to 0xE9972E…1D28c28968446.33014 USDT From 0xb30000…19c7028d to 0x123432…bD6F4EAe5.6482095 ERC20 From 0x0fEcb8…BD8b4676 to 0x09EA09…b0631e4b72967.707615 USDT From 0x2242e6…B3bE2970 to 0x76e510…6CB3227b17037.188054 USDT From 0x6533C7…7bdd681D to 0x53A17b…000345D0800 USDT From 0xe4b951…E3704323 to 0x23Ff5c…e7bE38BA10 ETH From 0xb6ef1b…3Bf054cC to 0x527061…d9FC168D200 USDT From 0x4E99B2…5694f638 to 0x611919…aD03FD2622226.519884 USDC From 0x691578…eB34AE1D to 0x4dcF55…cBa90c95124882.598954 USDT From 0xA672A3…6a749544 to 0xaF7Af9…00B9513f10000 USDC From 0xC2aA35…5C41fDcD to 0x7C326F…b42B6FA552001 USDT From 0xC95bEf…fAFfd290 to 0x6744a9…DcdFAcB54988 ERC20 From 0x87ED67…bA0CBa7d to 0xab27DB…0Cb8978D500 USDT From 0x4D7aE5…c661714E to 0x4a6C7d…72BE0Ae08340244.873374 USDC From 0xE36C2e…f59F17e7 to 0x937F8F…B88C48A910 USDT From 0x248f38…C3ecb785 to 0x8FdeDA…942554050.01 ETH From 0x2cC36C…d733e684 to 0x59bB43…4B0BF1ec1.2 ETH From 0xE90cD0…731513BB to 0x5BF19c…3Ea6bC6B1750 USDC From 0xECA697…79f7B9A4 to 0x1DC811…277AbCAB12000 USDC From 0xf4439B…41e8E706 to 0xb53Bed…7ef437af75000 USDT From 0xB87a52…bb651B3D to 0x48e60a…aE23AD6533300 USDT From 0xFB7B6E…9d211D05 to 0x5a58c0…29B63Cb23200 USDC From 0x9cBa8E…417efB29 to 0x9Ef510…d9F928c159058.551296 USDC From 0xEd8fdF…88cfe668 to 0x462dF1…23b96Ae60.03 ETH From 0xed34Bc…C7D659C4 to 0x76E328…38d1434f200000 USDT From 0x9dFa9B…E94b0C2d to 0x1133c7…379B05170.014928804531190751 ETH From 0x9371A9…D3E92386 to 0x2c9e95…25C9a81b10000 USDC From 0xF1ba2f…92b7AF94 to 0x32AB1F…2C3A9e19697.906281 USDT From 0x673B8e…3c13F65b to 0xcFEb6B…f65192951000 USDT From 0xad46eB…E21Abd96 to 0x163C4C…0B031e0d2 ETH From 0xae6a2D…Ce539d51 to 0x51c80f…0CA00534911.523278 USDT From 0x9287d0…f31EE285 to 0x2a46FB…467f56ec0.02929731788568424 ETH From 0xDF2c74…4DF4815D to 0x02C0D7…d93eAF9a0.056837184584487985 ETH From 0x4aF539…bA9f05c6 to 0xBa0777…4b997B5b33901.715176 USDT From 0x0fB1FA…221b992a to 0x361E5e…BAa4b7AF39000 USDT From 0x467537…6e924740 to 0xFFCaaA…51b22d871000 USDC From 0x6BAB09…9Ab6871C to 0x99DEeA…A740A713190.057011 USDC From 0x439880…B238DDD3 to 0x63DF4d…D1f6B34924928.555234 USDC From 0xe20DD0…7ca4e76c to 0x96b9Ee…2c8749f34000 USDC From 0x1E5914…d3393CEe to 0x27c514…73f6417f859.2080540000001 ERC20 From 0x0859b9…a8F8B89C to 0xB27bD6…D235134D15000 USDC From 0x58B6aF…E6D1533d to 0x34A384…7610416850 ETH From 0xA676F2…B38b5860 to 0x71F256…26E3eB911368.089162 USDT From 0x2dc99d…26A0d0BA to 0x2E1CA8…86B3DEB75.12 ETH From 0xa2080C…494b4a4B to 0xd01CC9…23eBAFE6447000.512247 USDC From 0x4f0D64…576990C3 to 0xc4e449…793d9620733 USDT From 0x4F3A7a…20200149 to 0x723059…0B610Ca835000.482782 USDC From 0x8d7295…42B350d3 to 0x9efDeb…4e7AA3BB2 ETH From 0x4cebA1…67EDDeC2 to 0x7c4c1C…a88BEE2b32267.911464 USDT From 0x70148D…7575a6Cf to 0x68c09d…4cdcF77133058.520338 USDT From 0x4A6c31…42Be0aE0 to 0x0c6caE…f2398Dc11.77719543744e-7 ERC20 From 0xAc6639…E5F034bc to 0x73747e…E88De8EE46000 USDC From 0xf0844e…F81CcE73 to 0x405efa…a5a555200.020127516812760753 ETH From 0x215978…EfE86664 to 0x39EeA2…0B4F7E5985000 USDT From 0xE65379…C08834FE to 0x9cc762…1b11361E50817.872554 USDT From 0xe91493…D7266149 to 0x001838…734F14d443873 USDC From 0xFfF6fe…A631a358 to 0xc2D20D…8971d82f4.547132618375253 ETH From 0x316c16…6B1746f2 to 0xDD38E3…DdDE3F150.003253054853644 ETH From 0xAe9F9c…d6B45AF7 to 0x342Db6…592513e7350000 USDC From 0xeE2474…E149c530 to 0xF0091d…bF7CeA2A10.15 ETH From 0x70e17b…0613870D to 0x21CAED…8A6E03960.270997004127613 ETH From 0xbcf8e1…23464C9a to 0x39E00E…F21ecFe70.02 ETH From 0x6f4041…46c14ac4 to 0x0Ba9A8…836C13751506.2652865714642 DAI From 0xF9A963…ffE7EAe4 to 0x565fCd…d54d5fDc5 ETH From 0x177876…9D0e7770 to 0x4a6C7d…72BE0Ae0781.5804854907831 ERC20 From 0xE2ECA8…2d9E6F91 to 0x010F60…e5995E7e60014.965285 USDC From 0x476351…C0656EA1 to 0x648a9f…8035E2d4499995 ERC20 From 0x1399c2…d8369519 to 0x5FED69…F69d690110000 USDC From 0xa2a879…54e9e7f1 to 0xC1afCe…03a313CF15000 USDC From 0x2CE74A…fb8B0CBd to 0xC4A85d…63Cd5fc816253.530285 USDT From 0xD5ACda…f9Cf8772 to 0xCaC17a…d219f0BC10000 USDT From 0xA5F997…fB6E4953 to 0xeeAe3b…8Ba3d6410.01 ETH From 0xE4267c…3895395C to 0x21BC22…60CB7425116.33 USDT From 0x1231DE…486F4EaE to 0x6Ab21e…1bfB1B901193.2190948848215 ERC20 From 0xcFDc58…0EE54E0b to 0x59173C…25e0548425000 USDT From 0x4a9e48…8E3F0277 to 0x580D19…1d242D0820000 USDT From 0xc4B636…DFad28b6 to 0x9B1FaF…BE515f031500 USDT From 0x59CadF…13a88d31 to 0xd7fba5…9E43d4eA0.2868701915824442 ETH From 0x0c1d53…4a102707 to 0xa3C5C4…43AFa020140000 USDC From 0xE90540…4919feD7 to 0xcB7090…F2d1e28779996.52 USDT From 0xe1B69E…A8f995D8 to 0xc0e8FA…257EE21f10000.960092 USDC From 0x674495…572c81e4 to 0xE99D18…aA21CA5c19 ETH From 0xad7814…c224a6A6 to 0x4A18eB…b6B441cC0.02 ETH From 0xE92f4b…107622d8 to 0x2fF22d…7A8DEad510000 USDT From 0x2208b7…EB4FE025 to 0x78cF3b…f1B8B82550000.010001 USDT From 0xA2E8A3…7AD9f4c8 to 0x8e4cF1…b15626cC50000 USDC From 0xde59D0…4Ce6dd63 to 0xFF3044…e06c91685981.60126 USDT From 0x626acd…b0B07cD9 to 0x152F6e…fC42Ed2c50 USDT From 0x6c9C35…1D66989F to 0x954939…53Ba6feD4255.6 USDT From 0x760Fd8…E794C1D6 to 0x7F6A89…6Aa4f474500 USDT From 0x777573…d0Af3a03 to 0xB5D2F2…b98e40F210000 USDT From 0x7a2679…07e359d6 to 0x7A073a…A60A9A911500 USDT From 0x6E3e32…4319d229 to 0x84f6AF…a2c8F159141558.579025 USDC From 0xAd30C9…3e3339a8 to 0x987cB3…4Dfe5ea6350.653354 USDT From 0x4c549e…E064C22d to 0x60c980…5918E6e039313.575 USDT From 0xE2841E…601F1638 to 0x2a46FB…467f56ec0.02082594819105012 ETH From 0xc62438…Dd017f49 to 0xd784E8…37A3cF873.892888471340555 ETH From 0x58139d…17c62057 to 0xc468E8…9d6B3389444 USDT From 0x3Dfd13…8164CaB2 to 0x30e1be…25e086851 ETH From 0x8cFE99…5006eF77 to 0xEB22A2…62E5ad153 ETH From 0x046e9B…1a5465cC to 0x66e24c…F672a8335000 USDT From 0x69Cf22…5Fffc8Ff to 0xc666c4…Ba7954440.5 ETH From 0x031b60…53fFC9Ad to 0x652Da6…33ab294b300.510868 USDC From 0xC89F54…c6F34a19 to 0xF97eE9…f6e5b9F60.01 ETH From 0xfcB225…437F6bdF to 0xd3b03f…A4323e5830000 USDC From 0x9fE8db…62181460 to 0xc7685B…18acF80010.119131714947189 ETH From 0x1Aac45…36705917 to 0x9E06Ef…766104b50.08252484 ETH From 0x261Ace…0860b1a4 to 0x0111e4…5b43108295438.384696 USDC From 0x2ff8D5…e6333fFf to 0xfc5F62…428CD9AB99.700897 USDT From 0xA578Fc…4CF560E4 to 0xbd25E3…A63F008C0.01 ETH From 0x27E2BF…fb79F089 to 0xFDb237…c43558D50.01969239 ETH From 0x7E0E0D…9c6cF2E1 to 0x994517…d9052B6430000 USDT From 0x7f7f55…a515e088 to 0x974532…EBb149D3260.12 USDC From 0x9EEEA6…Cb6F09F3 to 0xCf1d0a…BB70a75c68708.054656 USDT From 0xfA5442…96C52Bc4 to 0x736Ff4…3313974A10000 USDT From 0xB3F79c…7595f8EA to 0x7E0264…b9ab86332669.881203 USDT From 0x3DfB85…3d219DE9 to 0xad615c…48c479151088 USDT From 0x4E3A74…01e7985C to 0x124743…6Bf6365B21424.222987 USDC From 0x6AeE3B…77CF3E4f to 0x28Bf6B…8C0A3B141 ETH From 0x9FdaD8…Bf26e58e to 0x1F2Bc5…414033cd5214.125815 USDC From 0xBEEe4e…e136D675 to 0xec0464…c015134b100000.000238 USDC From 0xdf0eaF…3be9a81B to 0xAE594f…8dA8c5555000 USDT From 0xeAB909…2EF3BC00 to 0x78c74f…6098324510000 USDT From 0xB5E84E…5786Fe1e to 0x73c998…BE5fea5D229.764751 USDT From 0xDA8d95…93134198 to 0x263069…368E5E920.008 ETH From 0xef8954…2e68B5aB to 0x645B19…9B94E1532000 USDT From 0x356228…46D5807f to 0x42Acda…a3acAC730.01625420395665 ETH From 0xC346ca…29CCbeE2 to 0x19E97E…600B73ed0.5 ETH From 0xa20f5b…F02646D4 to 0xe4cDBD…16385013206237.21 USDT From 0xF291Bc…c6f45913 to 0xAcA7CB…95Ba928A19000 USDT From 0x8f0eE0…663786AE to 0x7c4C75…F93360C84997444.16 USDT From 0xCc03fE…48005fd2 to 0x7E8b4E…4E51EBB15100 USDC From 0x27fa98…8cB9466D to 0xeF9E04…7696Fc971 ETH From 0x826c7F…44F9b1b2 to 0x8A92e3…98184F4a141220.94482 USDC From 0xee418A…efd97B79 to 0xD20D6b…a106E8bd20 ETH From 0x958024…16780b41 to 0xaBaA94…af46C48a0.03 ETH From 0x197723…4c34B75b to 0x365b72…122E788d234.150514 USDT From 0x6C6FDf…AB763235 to 0x02A3Fd…9a1C601C256.866815 USDC From 0x6EFc48…8b761177 to 0xB43355…4547fb282940768.177785 USDT From 0xbCa8D9…dF1C3c2F to 0xCc5464…6d0F33cB100 USDT From 0xB90E4c…6011F211 to 0xdC368e…5B2d935810000 USDT From 0x825e45…6697709A to 0x43302E…65780a5650000 USDT From 0x6A959f…0b43b0D0 to 0x40e75C…03a828CC0.05903324084792267 ETH From 0xf556d2…4B7F79f7 to 0x563fb5…5d3ecc80133490 USDT From 0x1921bC…5329b53B to 0x175C94…574C8C172000 USDT From 0x5f3A6C…1a9A0b15 to 0xac59A9…4cE4a8a20.31843407404541313 ETH From 0xda3D20…63099660 to 0x14d296…15f39506499834.579892 USDT From 0xB4790B…E076c408 to 0x6D7FF3…584eFBD031682.856047460875 ERC20 From 0xf2bD89…b0BdF333 to 0x50b765…931563b20.4 ETH From 0x3C889C…FedCCb8F to 0xE8E3c1…e49bdBDE22 USDC From 0xAF394F…37765B96 to 0xCa6D8a…7F8735440.02598 ETH From 0x95eD7B…97038e3b to 0x72A061…202e5a7f0.0987984587440436 ETH From 0xEe6Fca…dE3F3379 to 0x3425e5…8a3F512C0.0592403 ETH From 0x370Ef2…c6ebdB86 to 0x075920…48712AF70.06 ETH From 0xaC69Ae…184ce816 to 0xD13472…f3E818591.45765 ETH From 0x5da43A…d64901cE to 0x5b8793…75C1e1D60.00516327 ETH From 0x3CdaCc…0d3AdED6 to 0x6744a9…DcdFAcB526730.26961 ERC20 From 0xCd186f…2948A4b2 to 0x3F36cD…93D6A22415000 USDT From 0x3BAfaB…13245392 to 0x6E4d00…31Fd1c0E200000 USDC From 0xC8e766…83B6c00B to 0xd2e67f…B33aC26B9.15 USDC From 0x61d2b0…5cB3bb6d to 0x65E8E2…A07DFEd623924 USDT From 0x01168a…b1431082 to 0x0cA9A2…9515E0ae154 ETH From 0x4679c2…92DbA0f6 to 0x8860ff…db003ab6399844.242424 USDC From 0x53E6Df…60e5be71 to 0x5741a8…7Ec374a67125.969999999999 ERC20 From 0x3327eE…90c73d64 to 0x9b4871…10B1dB5C200000 USDC From 0xAbf31C…908eaD0F to 0x2a46FB…467f56ec0.01082434774267992 ETH From 0x0698D7…0BbFb2A5 to 0x9Ad5dc…1E5445780.000806762979103439 ETH From 0x7b727d…612e36DA to 0x281950…46695d01500000 USDC From 0x679CF9…8F781d01 to 0x1f49aa…3bE9Eab131838 USDT From 0x535731…97ab80a4 to 0x2eC6ea…201647440.3 ETH From 0xA64A8f…92607Dc9 to 0x0b5aa9…AB5E34F899700 USDT From 0x7f7f55…a515e088 to 0x974532…EBb149D386.71 USDC From 0x28278D…89fB5075 to 0xD92c46…44C1cb942000 USDC From 0xC24AeE…9D43662f to 0x246D92…dCe6ead350000.0005 USDT From 0x746f1E…90F04cD7 to 0xBeaF2F…5BB2FeF4250000 USDT From 0x0Cce69…578107E3 to 0xb94C25…7fE8376610 ETH From 0x2ab4c8…7AAAEfD5 to 0x0348f5…5442745B2999986 USDT From 0x582de1…231E30Ce to 0x0A27E4…361A1ae175000 USDT From 0x00aF53…17274974 to 0x3f6E6b…8727A10055000 USDC From 0xA1a1FD…591704E7 to 0x1EcE59…D76a01106.2 ETH From 0x2Df80a…df79999D to 0xbd1497…ACcC06aA4990 USDC From 0x85782D…5b36bb59 to 0x048Be3…e03C2b9150 USDC From 0x3DfB85…3d219DE9 to 0x6b3ff6…b1Cd52Fc15000 USDT From 0x391674…13F87541 to 0x6FfF0E…cBbdFbD0100 USDT From 0x223adB…e6247C73 to 0xC45E5a…ddc0ea20160000 USDC From 0x77212C…e463Cead to 0x100af6…A5938F8e20000 USDT From 0x491119…247876aB to 0x94Ad33…4a1E53C10.18893331 ETH From 0xFd8823…534535c1 to 0xcE47Ec…3e99aeF1100 USDC From 0x7A7125…24B13da2 to 0x95579c…6fdA79A0534.14 USDT From 0x9ac8D5…869bf6b5 to 0x3Ad983…fad7B7700.02677294949966733 ETH From 0x8CB1B5…61615F80 to 0x95bE0C…68e9a35B5000 USDT From 0xfaD7f0…c772726A to 0x9DA8AF…7459C65f965.052156 USDT From 0x1b24D8…D73a4cd6 to 0x8e9a9C…F2144a05100 USDT From 0x6BAB09…9Ab6871C to 0xbFaa6a…7f3a5d8259.257028 USDC From 0x5C269C…87e8AcBa to 0x7a3595…0930623D30000 USDT From 0x501256…22ee6429 to 0xD5b9f9…ac9cc32f491 USDT From 0xd2b14F…32BF5198 to 0xAb00d4…De50AAB460000 USDT From 0xef8954…2e68B5aB to 0x645B19…9B94E1536000 USDT From 0xd0927f…231404b3 to 0x2a46FB…467f56ec1145.449459 USDC From 0x42f5f1…91bcda9a to 0x1cf67d…9BE9402713650 USDT From 0x8507bE…DfC79009 to 0x510c0f…45f9817D95000 USDC From 0x145704…72E9920E to 0x0Ef3eA…dA842dA10.1 ETH From 0xe3a00b…02166360 to 0x0379fE…5B5914E181500 USDT From 0x333b70…D74A3350 to 0x37175A…89691c00200 USDT From 0x35163e…b983Ebb2 to 0x083462…96cD30c1500 USDT From 0x3a2454…419f2b63 to 0xb30813…3F2683dF25000 USDC From 0xd4735a…69f37a03 to 0x2FD926…F870E665500 USDC From 0x2eDcf5…e4b3Cd72 to 0x88886b…fC58F946151140.6690679766 ERC20 From 0x20e49E…8ddF7361 to 0xe54e0a…3262ad8111 USDT From 0xd7B192…27fA5046 to 0x3ed80A…9d27218120000 USDT From 0x4B16Af…77957848 to 0x84B219…1036107A14000 USDC From 0xAf49b1…C344d709 to 0x3Cb728…82Ed779d75316.78346471 DAI From 0xe5d7F1…39c28AAb to 0x36d916…ba5aB9Cd1.7261637611344625 ETH From 0xc8D49F…9f5cE273 to 0x1e4d19…c1E5bE5D2663.210952 USDT From 0x55577a…bF18f8D9 to 0x970490…e7622CD21 ETH From 0x5876dc…Ba408d12 to 0xa843C0…155B7493100 USDT From 0x215e32…812172b2 to 0x5479fC…f659a1A423006.754765 USDT From 0xD45126…58E04002 to 0xFD51D6…3F8e00D040635.339567 USDC From 0xcBFbEa…dBA565E8 to 0x2D80F7…4aA6Ea7d39145.069767 USDT From 0x34BDE3…7bF86fc9 to 0xF8E415…2BB87be036.05 USDT From 0xEa87dB…e0d1a452 to 0x98D1a6…DcA64A195000 USDT From 0x96bb05…000D7839 to 0x7e0C1B…07893C7480000 USDC From 0xd2Ae35…e0fAd290 to 0x394775…b5173E119.98 ETH From 0xdD7783…642d07ba to 0x773D34…6C23AC9B799157.768 USDT From 0x79F4fd…579C1502 to 0xD9Da47…64A4A32635500.412652 USDT From 0x53E6Df…60e5be71 to 0x5741a8…7Ec374a62797.78156182 ERC20 From 0xce139C…3f033CbB to 0xBc22AD…A5C6e9911450 USDT From 0x07Edd5…5a692b5D to 0x9A5654…5f407edC0.014302436497365744 ETH From 0x964f18…101Dc4DE to 0x5C647d…75DC6C7d10 ETH From 0xd85434…423ea789 to 0x815dC1…74a2B6fE4.524080747529484 ETH From 0xab886E…1EeE3AAB to 0x166527…B374C25f111000 USDT From 0x3DB7d2…b6d5433f to 0x8CBFF1…3306723b20000 USDC From 0xDb817f…C852736D to 0x71fdb4…fC59d0d9341387.205324 USDT From 0x3bBA0A…486C5742 to 0xECD569…704C2101259114 ERC20 From 0x0fB1FA…221b992a to 0x403631…a6726b7D9900 USDT From 0xB182aa…E8Ad36cA to 0xd470c6…55b3F3920.0045 ETH From 0x0d557E…7b857e2d to 0x5DcCaD…eA061f2E30063 USDC From 0x664e65…cadf9C30 to 0xCD78B4…B6e3349460627.56 USDC From 0x15322A…c3Ed5563 to 0x95a035…105448200.5 ETH From 0x059179…7640BFe2 to 0x0b1889…730Ed00d0.20948287058567222 ETH From 0x9d9cc8…Bc77208C to 0x4Ee09D…CF61B9218.2 ETH From 0x9Ab344…85E98156 to 0xd3E3c7…609EAfA0200000 USDT From 0x677471…1e4473aB to 0xB41dc4…92E003BB4 ETH From 0x285D31…8d62D98B to 0xdf4A42…469036D90.002357343664148 ETH From 0x34fBEB…ef9341dC to 0xcF6a93…381585Ac1.5399896820691303 ETH From 0x988d1d…7116Ee8B to 0x3336b7…e9e8eC8B2500 USDT From 0xD75F9F…f0f6Beb1 to 0x30d945…9672462C90000 USDC From 0x2Dd3b9…4FeBA146 to 0xed54b5…1083073810 USDC From 0xdCFe2c…7Ce73710 to 0xb04724…b98bA9E820 ETH From 0x7CFD77…77802174 to 0x438421…808484c50.02 ETH From 0x2ACdD4…f2d4077a to 0x7701E2…6660463F16000 USDC From 0x774F56…cFfBB633 to 0x424424…d5d3E27250307.464963 USDT From 0xb30000…19c7028d to 0x123432…bD6F4EAe95.83603000000001 ERC20 From 0x44425E…C7c4eD33 to 0xaE56b9…8f8469791 ETH From 0xA461db…8a4F0F67 to 0x2652ad…d194ea3e140 ETH From 0x04Ab72…7Af60DeA to 0x7de162…36ad52E045000 USDC From 0x3B4F84…0b927Dc2 to 0x29587b…6D9aBFE110 ETH From 0xfEa78F…A9322494 to 0xcFbc22…614DdE681030831.012772 USDT From 0xcD8AB3…f1dF5907 to 0xD01730…f73570Cb10.92270689672577 ETH From 0xD196aA…c9D4fB87 to 0x641BEe…07d4de1c410.874997 USDT From 0x2fce69…8E553Da3 to 0xF37a51…48Ef4f050.014476293973253267 ETH From 0x532118…b78e0F51 to 0x1bd5f2…4814e51a7.5 USDC From 0x000000…6c24d727 to 0xC0df99…e89fE05E602912.4626549464 ERC20 From 0x22dDAE…898E5157 to 0x8A9080…Cb9e84F20.014802853091253896 ETH From 0x9FfB30…B360Ecb0 to 0x4878D4…6386aA960.00385 ETH From 0x8B9aEe…A5e7e839 to 0xb509BA…78e90059115 USDT From 0xB9CA56…72673c95 to 0x548Bbf…446babA810000 USDT From 0x01A237…cC5C1A0b to 0x7d6834…bFD8bd9321450 USDT From 0x7cE176…4aBaA369 to 0x17FfBD…8b56719a98456.016407 USDT From 0xF1cbA2…F1A62DA0 to 0x3Aad38…789a39a30.1 ETH From 0x2dc99d…26A0d0BA to 0xb99389…5B2D2322280000 USDT From 0xDaFc45…001164ED to 0x3D963A…Aa6370f12000 USDC From 0x8eD613…a923Fd6d to 0xa22A83…9EF883063 ETH From 0xE258CF…C18B9A44 to 0x9A4822…7dBAed1611724.000000000002 ERC20 From 0xf9208d…4fD2dA29 to 0xc5694d…dDA71251499.403739 USDT From 0x5776d0…ECEE674A to 0x36429F…214c48d00.3864448 ETH From 0xBCAe82…060bC758 to 0xFbB6FE…Da23b6e30.15 ETH From 0x391674…13F87541 to 0x6FfF0E…cBbdFbD049900 USDT From 0xA68EDF…6f3946B9 to 0x17b3C7…786B365610000 USDT From 0x1EA36D…5C773615 to 0x0B84Bd…eC87b02720000 USDT From 0x834DDc…E46CcFF2 to 0xd42B27…82351bAC5000 USDT From 0x0b751A…46FAf18A to 0xB30837…26c7028D1100028.72678157 ERC20 From 0x000000…0061c057 to 0xC0df99…e89fE05E5042.99346726734 ERC20 From 0x3972A3…447bD6E9 to 0x8375Dd…eCBE55a429000 USDT From 0xae04be…eaBFB351 to 0x22e736…64899FE256380.365951 USDT From 0x809Fd6…47D80306 to 0x1138cD…4552202920000 USDC From 0x4b495e…23b2b031 to 0x840417…36c4Bfa0990 USDT From 0xF53D81…85D96877 to 0x2B5789…84c732ff0.07893167625 ERC20 From 0x7f7f55…a515e088 to 0x974532…EBb149D3520.22 USDC From 0x994c4f…9432bB74 to 0x40A25E…5Fb33fd510000 USDT From 0x459d7b…f08278C7 to 0x519072…Bf35f31a100000 USDT From 0x9bFD93…0405Da89 to 0xF94326…5E0588bf12000 USDT From 0x6E460f…10016525 to 0x1dC94E…cDAaaF5610000 USDC From 0xd7b2e3…e7B10245 to 0x6BE66c…C8578aA920000 USDT From 0xedDE6E…e60359D5 to 0xA81a37…27e2B8c15 USDC From 0x141F27…14Bf2228 to 0x79878C…c86aD2dE5000 DAI From 0x2cC36C…d733e684 to 0x59bB43…4B0BF1ec1 ETH From 0xc992C0…C210b37d to 0x76fB77…D49D18300.005 ETH From 0xea2859…65415D50 to 0x18C650…81965EdD33423 USDC From 0xFfFC21…cDA0f0fC to 0x684914…a2235B0A0.1 ETH From 0x187619…65C394B5 to 0xEcF17F…a9F707a1300 USDT From 0x8b33A8…bcaDeA97 to 0x5696Ad…0757B4416.541452764895108 ETH From 0xfC09d8…B971dcD6 to 0x1bc80B…e5A60B8c4937 ETH From 0x945C0e…5D9b974D to 0xfa4a16…fA0f32D80.0025 ETH From 0xfd32D8…043E183f to 0x1b7461…3a2FFc8d6 ETH From 0x6DF2A2…998EcCdE to 0x9863b8…00d402B2500087 USDT From 0xA3be03…c7ff25Ea to 0x1473AB…a54Ef26f40000 USDT From 0xcca70C…4544a749 to 0xbc6353…9B762D4020000 USDC From 0x496065…93F4Ec38 to 0x282e2A…094A8f3B100000 USDC From 0xA7e955…4642F080 to 0x1F4394…3e5ce34a0.051458274798963095 ETH From 0x5f455B…e0Dd3924 to 0x598A4A…87945ACe0.027561800447052403 ETH From 0xE71d46…C60a5c1a to 0x0Ea690…5Eb7Ba01130000 USDT From 0x19F45E…160dCa0f to 0x74E3C6…f27d305957962.284869 USDT From 0x667C3d…F3Ab2cc0 to 0x616Bf0…3aBA943b5000 USDT From 0x4C6C42…31ABf88e to 0xD372c6…23835B8b437967.742959 USDT From 0x5282be…B2659Ae9 to 0x921DEf…abdaBD850.002571388163900281 ETH From 0x9a5452…455CAF24 to 0xc429e0…4E583B350.026 ETH From 0xe9ffDA…8CE8253A to 0xBd719C…6103F87D29940.11976 USDT From 0xb30000…19c7028d to 0x123432…bD6F4EAe8592.61172 ERC20 From 0x25D427…91Ff3c92 to 0xD0C285…34763C382.574111251 ETH From 0xFBbe5d…cf4D916d to 0x570d4F…056ED8071000 USDT From 0x70B5D5…5E42F977 to 0x549448…6d63B6Fd18.96 ETH From 0x5e96fb…c5dBcED3 to 0xb1d83c…9CFc61f5185916.99403 USDC From 0x7e3e3d…E8ef88C4 to 0xAdF76E…02C6B4915 ETH From 0xC46a7b…8F9aC9E1 to 0x27b061…83Aa077E115 USDT From 0xC6AB3d…D58A13bF to 0x0bbf24…8Ef359721619405.2856591628 ERC20 From 0xf2324D…fC732CcC to 0x067136…D6c611955000 USDC From 0xC86488…151BfBfd to 0xB84ec7…29338a265.6 ETH From 0x422005…a534CD84 to 0xBc8edd…BA65Ba1E4270.518106 USDC From 0x6aba03…62fB1b90 to 0xB30837…26c7028D62.903 ERC20 From 0x9e16ed…ecc2853F to 0x26CAa4…b37cc8aa0.047499078588017 ETH From 0xFCf0B9…E78376a7 to 0x772908…9364D40C99.973007 USDT From 0x6f42Ef…A41a26CB to 0x3aC0C7…66237ccc9.245991501731403 ETH From 0x191580…0737D565 to 0x072b07…5Aa0feeC75 ETH From 0x8aD70d…D553CAD3 to 0x491aEa…7A972CD625000 USDT From 0x7B2682…69Ef899F to 0x583aed…8D2804c150.5 ETH From 0x58884b…6BEBB7D5 to 0xbB6db8…7586b9aE2500 USDT From 0x8b264a…2a200292 to 0xafA3ce…0666972410 ETH From 0x80Cc71…79867f8C to 0xdE76Fc…386ab86F78677 USDC From 0xa31dc2…93fB36Aa to 0xce6cF8…100eb34810 USDC From 0xC0D4A7…c1f6eab2 to 0xf2d020…B9Ac6C1f0.00676163 ETH From 0x68AC5f…B09ec7b9 to 0x7CDd1f…936A4d8225000 USDT From 0xf8a900…4bA0a707 to 0x1563DB…b524Daab23293.93 USDT From 0x34fBEB…ef9341dC to 0xcF6a93…381585Ac3.5972239708727636 ETH From 0x7854A3…8eeBa69c to 0xA1C577…E566D7390.0128 ETH From 0xa56746…BfC59860 to 0xadb4EB…76fd65c424000 USDT From 0xC1b2aF…50eC80cf to 0xd2da79…A5b89463297589.4500002 ERC20 From 0xc4Dda0…1A99541e to 0xC4bA3D…1139A18B2 ETH From 0x4c6452…452E015A to 0x3e67A7…47540a273257153.997176 USDC From 0x52713D…1A3b1ca5 to 0x70131b…45767E9034999.202718 USDT From 0xFF8E43…9FDD7d47 to 0x03BCaF…b3Cd0ADC21882 USDC From 0xD614C1…122B59D4 to 0xD5a7f9…b62a3d5a140783.03311 USDC From 0x6aba03…62fB1b90 to 0xB30837…26c7028D0.00001138457785476 ERC20 From 0xBf6F38…D38A0C05 to 0x622B88…9aBd97236.5 ETH From 0x207e10…45dbaEce to 0xF50546…b1B9e222113296.63744343334 ERC20 From 0x7058ba…E0eeB380 to 0x41DDF4…2B2fbDC125000 USDC From 0x8d8e79…dc9DAa2a to 0x93c97D…1D13681b5000 USDC From 0x15018C…17E65352 to 0x2710D1…Bffe70C75050 USDT From 0x646279…cfF1e6E3 to 0x4d3135…4d0C26Bf43.55124735751523 ERC20 From 0x2746F9…A9cd4bf8 to 0xaDbfA3…12547137199644.786289 USDC From 0x8B64d5…5a7D7815 to 0x1af44f…8663790913000 USDT From 0x1A0545…B4C622f9 to 0x723D3B…c3625638100 USDT From 0x33837B…4D0F0917 to 0x7FaC72…82fdb9af0.030645642242669673 ETH From 0x3501d0…C5B5e2a5 to 0xe33C26…16C0bFfA0.08 ETH From 0x574110…F508EE71 to 0x9Db40f…D89a29760.01725246452268615 ETH From 0xEdeCDE…2D812900 to 0x0A7535…0E8799be50000 USDT From 0xD32Bd4…CAb4FcfD to 0x2f826A…B7B78D735000 USDC From 0x8DFFde…9cC4d77e to 0x276c92…E112292019856.9057 USDT From 0x541f05…EF5dC2F3 to 0x3800C4…d332287374999.015018 USDT From 0x3a27C0…44c3D861 to 0xcDdebF…D119E9015 USDT From 0xb6C946…9966906a to 0xDF4A56…e0623De546722.946216 USDT From 0xfdaF8d…45Da8fA0 to 0x268aE9…3c2A17E82038.96 USDC From 0x0Faa12…656C253B to 0xe881d3…E87Bb8Ff5000 USDT From 0xC9772d…C8a20202 to 0x56D5bA…872B70eB1.625120493359197 ETH From 0x50d386…52107390 to 0x0616B6…36f51Dd6268944.1874661815 ERC20 From 0xb2b0C1…Eae9808b to 0x86b54E…42c1988b10000 USDT From 0x7b0CA3…3703F38D to 0x73415b…8CFA6dD54670.857052 USDC From 0xfE0a79…661aA6F2 to 0x134794…C0dC7dD5110000 USDT From 0x6F8b8A…bC668f4d to 0x06e904…05b3194B9970.089731 USDT From 0x5eE8C9…2632c1ad to 0x5DF69E…C5C1feA41000 USDT From 0x1B76e0…e4090112 to 0x461bd7…d80bA3E61 ETH From 0xa942CF…5C290129 to 0xfeef90…9AB3806117144 USDC From 0xe03238…927dfa96 to 0x473047…59BEf44411095.868 USDC From 0xA0dF0c…c97Efe39 to 0xCeffd2…aDE89f6415 ETH From 0xcdA08F…096DbbD5 to 0x04015f…CA840a447 ETH From 0xF5b96d…CEf0bc5f to 0x7067bA…8454b8Ec0.014529369874656885 ETH From 0xb3C15D…b744DB7b to 0x293050…3D094Bf535000 USDT From 0x1b00F2…bcf083bf to 0x5470fD…01349E422999992 USDC From 0x1d67e0…28Ea7c5c to 0x0ec458…2829E56C10000 USDT From 0xb2aB80…83DFB81e to 0x85B11e…c1034B130.015 ETH From 0x98Ac2f…829c6215 to 0x6feC6B…d017487f4.98 ETH From 0x638119…98Ed474D to 0x1bcDb6…3E0025d85000 USDC From 0x6BAB09…9Ab6871C to 0x5f769A…daB5B28f1092.5 USDT From 0x0b2396…CbffF37B to 0xc19641…eb78E0011 ETH From 0xFc788d…D71fB8B8 to 0x75458c…67d2E57825 USDC From 0x6C54E2…De25A246 to 0x430548…a196b28919999.882299 USDC From 0xdBe021…c621e4B9 to 0x1908B5…c5d83b485000 USDC From 0x732b8E…4264a1D2 to 0x234950…71f8a479243 ETH From 0x9d9cc8…Bc77208C to 0xAf1Cc9…0Dc0aC113 ETH From 0xBe511D…7505037b to 0x6a0004…A56f9CD6209 USDT From 0x634E80…6dcdC572 to 0xCD7aF9…6681c6916.380189231071717 ETH From 0xbF9c66…F7163522 to 0x368DbC…5Ae11B9136254.552134 USDC From 0x8F65a2…db588417 to 0x18dbC6…2FC86a9D38967.94 USDC From 0x2ccEdB…d7CBA412 to 0x118D9C…B8820bCd4500 USDT From 0x4b9773…7C0F2ed7 to 0x4C4147…b2E34c5672243.6525 USDC From 0xCc99AB…1df98B99 to 0x57B51c…afDa084E0.1 ETH From 0xa10377…26492004 to 0x18D829…7ABBA68822867.670535 USDT From 0x3d60E7…91d7a48c to 0x5d18aa…3BA0dfBB300000 USDT From 0x5e938c…1a45Be7a to 0x26CAa4…b37cc8aa0.001566482996268152 ETH From 0x4bfAb4…B3407DC1 to 0x1c4c60…4e58D722100312.00045 USDC From 0xbcf8e1…23464C9a to 0x249BD3…B05932390.02 ETH From 0xd2b14F…32BF5198 to 0x5b87A6…eBE8C78D100000 USDT From 0xC58986…a90aA873 to 0x3650eF…17bAb5b820000 ERC20 From 0xfc5Fc9…178Cd9Ab to 0x9195C7…39Bd7628133335.249701 USDT From 0x59CadF…13a88d31 to 0x2EE655…FdB597b52.4346136630074744 ETH From 0xff2F0B…16C4b143 to 0xE934bf…702f9c5b500000 USDT From 0x535B22…9dd91a1E to 0x7822C7…4e0af1220.2 ETH From 0x978B77…485EA8D5 to 0xdaa502…b5a00a46600 USDC From 0x31C0e9…cc7513e2 to 0xb7E62F…f4E7b85c0.01 ETH From 0xf23df4…065A3FEa to 0xA65371…50667e478.351704833742987 ETH From 0x63cF7a…Da3c55Fe to 0xeE4145…c10023EB667.47 USDT From 0x89a641…376e374C to 0x0e1B9D…9fb955D930.248527 USDT From 0xD9D0C6…7E94A3bc to 0x4c4918…2b65ac868.480672597112187 ETH From 0xDEAB62…3A630BE4 to 0x8d8FF9…286B5ffe10000 USDT From 0x7f7f55…a515e088 to 0x974532…EBb149D3260.12 USDC From 0x14C52e…5F8cc80f to 0xBd4d22…99452d490.17963134515649737 ETH From 0x89A6ab…c6dEAD7d to 0x6a1935…63B541101752.0516 USDT From 0xB09541…d68E794A to 0x5BBFFF…301282Af6.71860145 ETH From 0xBCc9F9…36a5fAF0 to 0x87b7F4…Da19057f13102.209255 USDT From 0xcf3c7B…32d3f2B6 to 0xeAe34f…E3f5B971583278.433089 USDT From 0x30A90B…a0e229B5 to 0x945fb3…fA9B974D1289.460697 USDC From 0x3F9523…02D1471E to 0x4b2F74…fB9480DA4543.98503 USDT From 0xb30000…19c7028d to 0x2B3ED9…63D15070118 USDC From 0x0b4544…36998824 to 0xebb42A…fee077e63000 USDT From 0x06ceA5…9Ce6B559 to 0x2a46FB…467f56ec0.02190860326911992 ETH From 0x822162…B9B5dE17 to 0x2a46FB…467f56ec0.023485585102185774 ETH From 0x4BA892…38b49D95 to 0x114dBe…15E91A3230982.882389 USDT From 0x483DfC…9E16575B to 0xB310e3…d15dCD820.09604142759491216 ETH From 0x7f7f55…a515e088 to 0x974532…EBb149D3346.82 USDC From 0x4BD9Da…4696269b to 0x7783Bb…619D0aF64.239847905184969 ETH From 0x3a5795…eb0B2f79 to 0x4Af5F3…aF0F6db020 USDT From 0x15322A…c3Ed5563 to 0x4281fF…F6E49dda0.1 ETH From 0x3c1BF7…8aD470a9 to 0x6eF72C…3a7611770.2 ETH From 0x9aB02c…Cf16c856 to 0xECD569…704C2101151998.47999999998 ERC20 From 0xe36d87…31d7AC8a to 0xc702e8…3d4f60e010000 USDC From 0x447df6…64ACd5D0 to 0x1296fa…f102f8D5692 USDT From 0x1d1c09…6e7a5c59 to 0x9E7Ec6…42e978a61 ETH From 0xE7B23A…7324094E to 0xDdDa31…F125a3580.015 ETH From 0x91038C…60889C12 to 0xb054Ac…2126FA8E0.26696923179603554 ETH From 0xB088Db…6103686b to 0xc8d747…e9EC36633.427793341779009 ETH From 0xEe51D3…49F84AC3 to 0x5dC7f7…AD92F3E44289.622370921117 ERC20 From 0x3a3411…4a3618a4 to 0x5ef6c1…28d4cD411000 USDC From 0x530eC4…f22d6F30 to 0xB5A895…5C8D78F15.01 ETH From 0xa017FF…7503824F to 0xe69f26…90a4C1c45000 USDC From 0x7CFD77…77802174 to 0x438421…808484c50.005 ETH From 0x43E3e4…8045917e to 0xf0a893…1Dc4648E100000 USDT From 0x6e5F18…3361321a to 0x256b6C…7EC32A3d10 ETH From 0xBE0cDB…15bD66D2 to 0xe64DBa…Be9DA72e8444.980933 USDC From 0x64ccf8…0eEf9441 to 0x3d659d…0cAebCc813.316848 USDT From 0xD357b8…04C6Ba4b to 0xCe7062…3b88dA7E75000 USDT From 0x876545…2F959A29 to 0x344270…04E15bdb0.09329873 ETH From 0x042506…4A0Cc5ec to 0x13edAe…D17efc0915000 USDT From 0x6EFc48…8b761177 to 0xB433Cc…7B47fb282940768.177785 USDT From 0x2065f3…aFb4D19C to 0xaA6b59…01FA6Fae0.005 ETH From 0x0698D7…0BbFb2A5 to 0xD89dE2…cd23147E0.028050239700688102 ETH From 0xFA72C9…c43a75c5 to 0xe302CA…1AA5bd888.892656418378147 ETH From 0xee9c75…88456FB1 to 0xAbD9D7…13e4c282105974.074346 USDT From 0x535167…18F0D220 to 0x6bF1c3…eb587Ae27313.294376 USDT From 0x4cdAaA…633e95c4 to 0xBaaaa4…93052Fb7101201.450412 USDT From 0x8Ee512…7CE3328E to 0x7Dd412…D5D2B8c51997 USDT From 0x2b52e6…889CC785 to 0x3322e6…e45dC83E2 USDC From 0x544ABD…EEF23BA7 to 0xB85Db2…c296a4Fe40000 USDT From 0x4efA91…A3F2C052 to 0xe45aA4…1Ff950e41010946.428982 USDT From 0x94189F…35ee181f to 0x61b2a5…F5BD806b0.03 ETH From 0x7Fd0EB…D2681Ba9 to 0x08DD77…edE5032d0.65 ETH From 0xa863f4…42b2a87a to 0x9c91E6…e9aB4Ede0.7280305856711269 ETH From 0x86DcB0…8118c20a to 0x0A5271…c7a5842450000 USDT From 0x42008C…Ed22fAF9 to 0x37cC97…6d92eE99250000 USDC From 0xFCa715…eD3AAdE6 to 0xBD90be…1Bf9F9910.01 ETH From 0x3Fc5B3…B19964eb to 0x16b3e2…b5eE68D2201607.673344 USDC	0xF4a98e…72C18886	0 eth 0 ETH	0.16337377634428202 eth 0.16337377634428202 ETH
0x7b071d…47634d34	23550714	Fri, Oct 10, 2025 11:50 PM	0xd31253…F8fe633C	From 0x539968…D03B8B6f to 0x98Ed39…f2f2772830000 USDT From 0x53E6Df…60e5be71 to 0x5741a8…7Ec374a67993.999999999999 ERC20 From 0x3f8ee0…42E70160 to 0x804302…71d438a6982.419387 USDC From 0x2D0476…AAa93666 to 0x082C3f…171EF3330.01 ETH From 0xae4be3…9434E017 to 0x36C959…5371460580 USDT From 0x7108b3…7B6b2FB8 to 0x8e5746…00e713462289718 USDT From 0xFB86FF…31E853f5 to 0x59EDe3…C223795F5000 USDT From 0xb811d3…2A50987B to 0x96fc5D…999960F750 ETH From 0x22e18e…55e1c7dD to 0x041BD3…c6cE524E100000 USDC From 0x501A95…aa17FC72 to 0x12908f…c2a84a5C3036.150686 USDT From 0x3a548d…C6aac6Be to 0x64c8b1…9f643EFc5 ETH From 0x70e17b…0613870D to 0x60b431…A8FCf5631.2 ETH From 0x732b8E…4264a1D2 to 0x234Fd4…9EF8a479121 ETH From 0x570140…18899603 to 0x14823C…7a2c12110.416081534868629 ETH From 0x497B53…E3044564 to 0x42A24a…46f8174D0.09538864664359098 ETH From 0xb6F78C…27dB9997 to 0xf00De7…42F6BD080.07 ETH From 0xd389c2…3Ed380a6 to 0xCf7DB3…e2D1B1888000 USDT From 0x748Ae5…a261cC86 to 0x2D43ee…90Af4DBF3014.409682 USDC From 0xFf5095…1551f54D to 0x03910A…7f918620200000.052997 USDC From 0x547f4a…5526E85B to 0xb8843f…073e0Da30.05 ETH From 0xA58Fc5…88C19E32 to 0xD41E44…E25e7ace1 ETH From 0xEa503C…C2F04644 to 0xD52Eef…24406b2a83.4 ETH From 0x294E58…5aFb50A2 to 0xe5f008…c691ee140.2594060638761492 ETH From 0x5D8506…6d021D28 to 0x166ea6…3c7c0A0288612.421339 USDC From 0xD5ACda…f9Cf8772 to 0xCaC17a…d219f0BC23087.091234 USDT From 0x575Da2…e60fDc97 to 0x1bb684…8986269F100 USDC From 0x1cC0D5…3F351B31 to 0x546cA1…d4dC82bb0.009143 ETH From 0x8cFE99…5006eF77 to 0xE0b58C…b74957dd7 ETH From 0x15322A…c3Ed5563 to 0x4281fF…F6E49dda0.4 ETH From 0x913FBC…048C2338 to 0x791C2F…Ce0808Be0.00587049 ETH From 0xA92EEe…25b76EF9 to 0x8d8B0f…dA0420eD7.727685742975676 ETH From 0x94154b…81c4afe3 to 0xeceb68…AFBd2DF727767.006741 USDT From 0x74cE51…9F3ABF47 to 0x9f6920…4240807D18744.903662 USDC From 0x59CadF…13a88d31 to 0xa155E2…C29c1CeD0.9329109924120369 ETH From 0x4B2b9a…AAb50a84 to 0xEdF7c4…cF2e59E75486.3 USDC From 0xCb7929…BCdAE9f7 to 0x5c78ea…70D51cBb36000 USDT From 0x017f6C…22fBA0c2 to 0x1EDcf4…4F28165D97275.414902 USDT From 0x236c13…8F5Ad817 to 0xc45Cb3…2d28685d1190 USDT From 0x88857D…517Fd804 to 0x376321…7095e1531000 USDT From 0xA49e60…cabc7A41 to 0xb2E4D9…3ff3E1672000 USDC From 0x8d84DF…130420Ed to 0x12Bc4D…A28cCe987.65 ETH From 0x21de1B…a9d5562A to 0xBda7E7…F705d2Bc15098.6 USDT From 0x77aD00…b5E76e47 to 0x85D77f…122bA68a51545.116212 USDT From 0x5Ce141…3A322550 to 0xF02f48…2D84f771497975.431087 USDT From 0xa8e5AF…7D37BEFf to 0xa2e1e2…66E09aB10.003318344019068698 ETH From 0xB2A3C8…4024645b to 0x5fd1B5…42aC66e830 ETH From 0x0c683D…9B0fe44B to 0x5940E2…db74b38C0.3857399649748112 ETH From 0xb58160…5C445Bc9 to 0x89faF5…FcBc75A220 ETH From 0x474e22…B43e4f8A to 0x90c5A1…92C67e7c33818.571741 USDT From 0xeE3DC2…0f7e688C to 0x8E6FE0…6d9758F7100 USDC From 0xD8762F…f7656930 to 0x6026F0…4E23510e0.004492991565585162 ETH From 0x6A91CE…C132A387 to 0x965A09…e95Ff786124393 USDC From 0x20f943…a6A6bC3e to 0xaF0258…83857F907060 USDC From 0x708E04…20F00008 to 0xE7D476…740E2556110000 USDT From 0x6d4bAf…97f6AD70 to 0x05a871…4F3F00C035000 USDT From 0x298884…42CBe0f9 to 0x284e6E…F69900EA61411.411151 USDT From 0x338e8a…07F037c1 to 0x779857…5b0867bf499431.423 USDT From 0xEA68e5…a1bAa48a to 0x3237f9…58b826cA5000 USDT From 0x3048BD…A66704c6 to 0x1c07be…0ADFCb52522600.566042 USDT From 0xa58C7d…E9Ba9d41 to 0xa76CD1…cBa2fB132000 USDC From 0xaC1757…169E7821 to 0x88aFb3…44759db7250 ETH From 0x41854f…7Efc1ca6 to 0x3cAb3E…9c3777c30.046570903017525686 ETH From 0x3Ad953…b8Ea43cb to 0x874fcf…427193180.26 ETH From 0x7efA2e…f8ACC413 to 0xCC54D1…B619574530 USDT From 0x9e143C…Ff44D87b to 0xa122e1…3c34A0A41100 USDT From 0xAaA6cA…a5baA787 to 0xa40dA6…52B9aBAD3000000 USDT From 0x87a6F7…8f87e0B9 to 0xcc491F…48565DED24271.598373 USDT From 0xDc47cf…a386460c to 0xAcAAee…D0934b5a17.227603212970813 ETH From 0xc5CD17…F1Fc52Da to 0x904542…ba9702390.085 ETH From 0x3951Bc…05769b54 to 0xf5e702…a1344fdA0.002110396730774126 ETH From 0x9e0f3A…e8493C6F to 0xfDD24a…FB8874fb540 USDC From 0x9d9cc8…Bc77208C to 0x4Ee09D…CF61B9215 ETH From 0xAdb186…0b853705 to 0x562a22…aAa4185F0.012888 ETH From 0x58a0ea…8c128379 to 0xadDF41…b58512070.05 ETH From 0x017f9A…d6521b61 to 0x98aD82…0E24Eff20.6391140308101498 ETH From 0x9d8C60…E5CA28Fa to 0xc0C104…9e90d32F3223.770096 USDT From 0x967A30…D8988009 to 0xB02ec8…21Ec1C1c0.007877088306350526 ETH From 0x7E3A10…4B4Ce1ad to 0x4BD95B…f896269b18.207590079864428 ETH From 0x73cC7E…1f0E7833 to 0xca41A2…29DEE8A715000 USDT From 0xfeA930…287347Ce to 0x9892FD…87EA6AaC5 ETH From 0xd65B69…2D5173B3 to 0xf4c2b2…C359Ad2610000 USDT From 0xD614C1…122B59D4 to 0xD5a7f9…b62a3d5a5000 USDC From 0x085B86…42fcc799 to 0x2c48b0…Dc57157320660.616962 USDT From 0x082B65…482b0DBd to 0x339D46…6049690F53477 USDT From 0x09c040…B13dE97E to 0x439b9a…4757B36290220.629152 USDC From 0x6541eE…2D01c512 to 0x0cdD90…e9Bae2b9564455.512935 USDT From 0x2C5B2d…8479583D to 0x1AB03d…6f0fA3dC0.02 ETH From 0x548513…02498bf3 to 0x6AA5b7…2743587349995 USDC From 0x376FdD…8A7728b8 to 0x5f069B…e5a9761d5000 USDC From 0xE1248a…451DFcAc to 0x1e0541…00a9dF000.15 ETH From 0x97Fc4f…6C7dce9b to 0x6498cE…515c03390.025332938139498357 ETH From 0xc90fF2…7410e6Ed to 0x3af9da…d05eC1A2101458.826969 USDT From 0xF06f6a…4010D021 to 0x31d533…6F2600C3193579.824872 USDT From 0x23bB93…c7878A1D to 0x1191cd…110aADca1 ETH From 0xF9A963…ffE7EAe4 to 0x565fCd…d54d5fDc0.28 ETH From 0xFd8823…534535c1 to 0xcE47Ec…3e99aeF123900 USDC From 0x732b8E…4264a1D2 to 0x234Fd4…9EF8a479486 ETH From 0x214EB4…fD69c3DE to 0x972FfF…800f6aBA8000 USDC From 0x59CadF…13a88d31 to 0xe459aa…6F4334780.4013552874505359 ETH From 0xa942CF…5C290129 to 0xfEe54C…04B3806119396 USDC From 0x5D97BA…7Fd97022 to 0x135dcA…6A272bE789856.19237 USDC From 0x6080bD…7573e7A4 to 0x521CF0…24450dDD3500 USDC From 0xfA5442…96C52Bc4 to 0x4b7E1d…be02833610000 USDT From 0xB01Acd…E0e207eA to 0xeD23D5…e8b7571110000.000982 USDT From 0x5Ec265…52B7AFAE to 0xCd6B46…4Bd0979911.4989 USDT From 0x751eC4…EB937C9b to 0x8E6632…f91712BD1.0310341272296113 ETH From 0xf76cc2…57E81b2e to 0x28F3D0…8A6d1E980.006629960265188814 ETH From 0x382477…BF36D1Ce to 0xb74fbc…aDD5914e2 ETH From 0x4459AC…C43f06A2 to 0x84bC43…fA7d451716 ETH From 0x135B16…B4a7EBF1 to 0x28aEDf…89C3A5d5999.52661702757 DAI From 0x8fd465…7f735932 to 0xA4f73D…ACdeC88920000 USDC From 0xA4D051…CB829932 to 0x10e2a4…39f4dAE620000 USDT From 0x2a4491…017f56Ec to 0x6BAaA9…5AB6871c5000 USDT From 0x58B25e…eCedAb0A to 0x1B6aBb…7e7932BB1000000 USDT From 0x67803E…7FAf9194 to 0xd77992…418FFcf80.013246015598507969 ETH From 0xfC0079…92A65Ed0 to 0xAB7a27…C00e79E110 ETH From 0xF5E679…EaF29616 to 0xD5b9f9…ac9cc32f49.9 USDT From 0x7DAF3b…4b15e509 to 0x6dED87…1cCA2F511000000 USDC From 0xEfe169…BF3Db3F2 to 0x37AB51…41E66Cc80.12825791126861183 ETH From 0x206AcD…73bCdF8D to 0xD21E75…426C51Db0.5504651893973199 ETH From 0xc47dA4…E1f2eaB5 to 0x67c2cD…ddC20E175.960617627554083 ETH From 0x30e13B…A92a2596 to 0x844868…510927B2110 USDC From 0x6b7A1E…361F7765 to 0x6a86a3…c451D1A6245000 USDT From 0x000006…daE3Bfd9 to 0x79b480…B630b0ed1796.09 USDC From 0x999412…F55E6832 to 0x88d563…217955311 ETH From 0xEfE673…18Ee8e11 to 0xbc596f…12eF98B05000 USDT From 0xE26d95…B8E34569 to 0xf26389…41CdaE37301.6155 USDT From 0x5f1dC8…3CF1209b to 0x0Ed8a5…9597f9A44.458105201540516 ERC20 From 0x717abA…81cB7a3F to 0x92FCE5…41Ca748519980.000199 USDC From 0x462Cd7…4042E5BF to 0xcc8e3B…F66928a88.244020838460543 ETH From 0xfaA117…9d8635D2 to 0xDC7920…1F0c77715 ETH From 0x6f9709…Ed97e6f9 to 0x790612…65e116Fe15000 USDT From 0x6bE91c…016Fa1c6 to 0x453Db8…f5C8cd4E24248.651051526274 ERC20 From 0x4e338C…80065c0A to 0xC98342…2e491b670.06699915 ETH From 0x760Fd8…E794C1D6 to 0x7F6A89…6Aa4f4745000 USDT From 0x58805E…128eba4D to 0x93094a…e4675C140.001728876143026166 ETH From 0xf7F194…3377349D to 0xDd3571…910630c030000 USDT From 0x8bf410…964cB2BE to 0xD6762E…bA39798915000 USDT From 0x1BA1C8…D4F0c751 to 0x8E6FA6…0B81E0A05000 USDT From 0x8026aC…21630F8f to 0x9C2aD8…cBcdDef40.2442098734019124 ETH From 0xFeB149…71F66b5E to 0x015056…07E1C1932430.464634 USDC From 0x74bB16…aD75a2B1 to 0x7923cd…E024aaD219940.179461 USDT From 0x636631…0109602A to 0xA09B42…596Aaa6b1954.210695 USDT From 0x6CEEBf…540338bA to 0x95Df96…4b0643fc6298 USDC From 0x85eE06…e340999B to 0xE6BDDa…16D4A1CC25000 USDT From 0xcA1627…5A4D5508 to 0xd045Cc…Ce42B4F450000.002 USDC From 0xa2e06c…78D06754 to 0x3fA2c4…DEa8Aa220.03 ETH From 0x414fb6…6fEFc1Bf to 0xF8c00B…daf56f8f10001.05011 USDC From 0x086B43…A01ef952 to 0x64F3D1…7ab7e6ec1937.7400000000002 ERC20 From 0x39BF44…f48D276a to 0x228039…e91474E65 ETH From 0x40Ae19…52cB210d to 0xFB87AF…0dB212FA2000 USDC From 0x8a93FD…C09E84f2 to 0x7E0A93…4a54e0c520009.138277 USDC From 0xa95C02…0FBa7168 to 0x3BE6eA…E1C7E3f712.301096009057146 ETH From 0x173d72…Aa760844 to 0xBaE666…014Ab46610000 USDT From 0x3b09ff…E9480824 to 0xAb7e88…F74cdA1f1 ETH From 0xbEcf7d…AE069675 to 0x957f26…F1EEF87C100000 USDT From 0x417dC5…e635e752 to 0x1D6A3E…50298BDD0.02938427462218894 ETH From 0xb21fF1…AD0507eE to 0x7c4528…831C09aF21000 USDT From 0xfDC644…295045C4 to 0x0E36a2…D23E965c1000 USDC From 0xF6286A…76B3AFC0 to 0xc33181…292647560.3 ETH From 0x59CadF…13a88d31 to 0xFDdb5d…5e57b1a33.6509438084674755 ETH From 0x274e56…c5f13d73 to 0x6ae93e…ED7153230.9 ETH From 0xFA8232…9F4499cF to 0x9490CD…2144daaF11000 USDC From 0x6aba03…62fB1b90 to 0xB30837…26c7028D106.22342549999999 ERC20 From 0x7c9AcC…116C4c26 to 0x529Ca9…1F2e88BC2 ETH From 0xd1c380…38327898 to 0x37695B…fF7728b80.025 ETH From 0x250d61…29Af48Ef to 0x508cF8…b1c2a49D2991.026919 USDT From 0x459d7b…f08278C7 to 0x095c06…8Ba8Ea6D200000 USDT From 0xc83894…8CeB1CaB to 0x6e7DFB…2D662Fd5100000.000001 USDT From 0x549cf1…8312B1Ea to 0xF87aA0…f244b9a551079.337849 USDC From 0xB10cb3…a992c6Da to 0xD97c5f…589a4BcD0.001244648990431444 ETH From 0x5d5417…D84d2cEB to 0xd6750E…830E375410000 USDT From 0x0c86bb…0adfF656 to 0x190fE8…fB61148c1 ETH From 0x3a7d45…D617819C to 0x98664B…6806a6e82000000 USDC From 0x397BCA…61E8a2F3 to 0x03d2D0…b0FA3e4840 USDT From 0xA22105…f713d30B to 0x0C2f26…D33Ab3471.2559141386966428 ETH From 0x0a9775…Ee3a9681 to 0x945fb3…fA9B974D1212.98 USDC From 0xc4B636…DFad28b6 to 0xCE9f97…8350c4851992 USDC From 0xA81501…aEe2B8C1 to 0xA1C732…CF01D47e9000 USDC From 0x2608F6…824B2c7f to 0x6e4d82…780165251 ETH From 0xfeDB72…98ebf57a to 0xB30837…26c7028D1402271 ERC20 From 0x3d9b70…22794bF9 to 0xDc4894…1068c2F626000 USDT From 0xfDc5fa…80a9A525 to 0xD3a189…EccF857120000 USDT From 0xcBFbEa…dBA565E8 to 0xaBB084…a57DDC9257908.393989 USDT From 0x6aba03…62fB1b90 to 0xB30837…26c7028D20 ERC20 From 0xf237d3…45597A46 to 0xbfa9C9…D888FD63640005 USDT From 0x53e5DD…bF40c500 to 0x0b60EB…72A3D0B312500 USDT From 0x3855c4…Ab36f5B0 to 0x1fFDB6…8474f7D45 ETH From 0xFc0B0c…11dB8CA4 to 0x386E73…832a58e50.01045517196677788 ETH From 0xFB86FF…31E853f5 to 0x59EDe3…C223795F5000 USDT From 0x6aba03…62fB1b90 to 0xB30837…26c7028D0.00000192892740876 ERC20 From 0xC6fD67…986c356C to 0xf11886…d02df58320493.55851 USDC From 0x8EC5BA…CCf5C7f1 to 0x8dD96d…300a5892400 USDT From 0x58Cb53…2f0c4177 to 0xF74263…81b31a7A5.117667783638378 ETH From 0x36F3e7…1be1Db54 to 0x86b97A…78c4470950000 USDC From 0xCe0030…e9F953fD to 0x0Ec33D…B26dC14f0.0375 ETH From 0x22fCaf…9F6e4DE8 to 0x7839e6…c2DB6b9020200 USDC From 0xA92B3C…3952bd9C to 0x3DE61d…3e5Af33F470955 USDT From 0x60312E…8517C59D to 0xF5D305…02992a304 ETH From 0x49ed80…6F2D0e31 to 0xfE8dd1…3cDe7ADA40000 USDT From 0xA676d6…0fCC159d to 0x478453…c410064C0.26 ETH From 0xC8385C…200Df4b8 to 0x74d01e…bC016631410307 ERC20 From 0x377557…71527b4e to 0x8cF67b…42248F763 ETH From 0xcB4D03…44fc8273 to 0xf4BfC7…0d0e916e434225.963741 USDC From 0x4459AC…C43f06A2 to 0x84BA8d…3A7d45178 ETH From 0x1b7Ae5…cc76589f to 0xC2098c…304586805000 USDT From 0x46697E…564AF297 to 0x71a006…D499853c1000 USDT From 0xD94F54…EC7700CB to 0x6Fb216…Ccf237e7163.748 USDT From 0xA81c3A…4EC02058 to 0x7a989D…2D2773f90.000080008 ETH From 0x297d28…3c9EAF4c to 0x2d42BD…241Abc0D10000 USDT From 0x4DA243…1BDdC047 to 0x541C3F…205dC2f374999.007509 USDT From 0x75C3c7…d9FE25E2 to 0xCbC403…2C819FdB5 ETH From 0x3E20D5…C5a25beF to 0x645394…343c566932392.419546 USDT From 0xeB8905…C7B4f31D to 0x6744a9…DcdFAcB5493998.024 ERC20 From 0xd18639…Cf616862 to 0x8ec08a…574630A54807.002943 USDT From 0x77A664…5b945CFe to 0x15970c…5d08bF8720000 USDC From 0x345CF3…C94aE24F to 0x1100B9…8d13442549500 USDT From 0x1Ff0AB…Eb74f7d4 to 0x38562C…8e36f5b05 ETH From 0xCA5456…8C26BaD7 to 0xECD569…704C210195086.25835880001 ERC20 From 0x09B460…2bCffC89 to 0x9C5937…a946CE6c11025.0827 USDC From 0x55a36e…29Fc311f to 0xA78A9b…c07184Eb20000 USDT From 0x68F28e…3f0f945A to 0xae3193…E345142E20000 USDT From 0x42d837…04bAE99d to 0xd6b522…7ABf32E260000 USDC From 0xD5b921…6f9CC32F to 0x6E2988…E7d272c11494.388725 USDT From 0xE65F37…451eA54E to 0xeCB805…18D8ed0520000 USDT From 0x873877…0EA7e14d to 0x088726…086a4ab220000 USDC From 0x429046…432AFAfA to 0x9188f6…eDd878B0500 USDT From 0xD5CCf1…2675C5A2 to 0xEbE596…8184F22e4 ETH From 0x431655…3932b53a to 0xfeCb77…221E77ee20012.007204 USDC From 0x8Ee512…7CE3328E to 0xFaBfC6…6Ed7908d4200.37 USDT From 0xD86a6d…cB3Fa2B2 to 0x9a1380…842143040.001724351252278183 ETH From 0x51c912…5a318558 to 0x651e89…7348E5f618000 USDC From 0xA0168e…B89faCb6 to 0x74Cae7…fBeA3e493156.281616231421 ETH From 0x70341b…0a53b011 to 0xA9695a…4c94F57144880.680815 USDT From 0xc24D30…124b0b9b to 0x36443f…A1e9F80720118.3 ERC20 From 0xAf80D2…5655b85d to 0x46532c…20Bb18e620000 USDT From 0x9821b2…Ee8a2E62 to 0xb9018e…3340Ba6b0.7 ETH From 0x1A0545…B4C622f9 to 0x723D3B…c362563847316.445356 USDT From 0xA105fe…2FD9891C to 0x6019Fa…679211aD3000 USDC From 0x3048BD…A66704c6 to 0x5741a8…7Ec374a687634.3 ERC20 From 0xDa55d9…4959C6c3 to 0xD5b9f9…ac9cc32f61.188093 USDT From 0x4c9C41…390F9AA7 to 0x6744a9…DcdFAcB55691.260000068401 ERC20 From 0xe18754…66D79cD3 to 0x33c537…830ed2596000 USDT From 0xf9D9fc…889559E7 to 0x271cF5…8EfA8b59370000 USDT From 0x29c584…d1f72A17 to 0x258f9E…986C5c7F4 ETH From 0x2a7707…585bf76d to 0x008A7C…23683CdA0.063 ETH From 0xb97c78…f217B657 to 0xC96f40…Ca9664aa0.05180300353814513 ETH From 0x62f6D9…B8Ca7d75 to 0x4Fc042…F8ffbE4210000 USDT From 0x2f5e0C…4e28232a to 0x007674…5071cD171.4978228075618654 ETH From 0xe9c6da…8208bB7F to 0xCFe629…371aba9e1000 USDT From 0x75B0Aa…ca2ecD92 to 0x431E90…4aF5A1330.140566976820961 ETH From 0xB96Ecc…4d57E08d to 0x7936c9…9257151228768 USDT From 0x4e27f2…89E25Ab2 to 0xf65d64…007dB5B0200 USDC From 0x2Dd3b9…4FeBA146 to 0xed54b5…1083073820000 USDC From 0xC37ded…6ba693Af to 0x45e565…A4e10b0C700.598802 USDT From 0x9DFd50…33B9c9D6 to 0x0A9966…4b3decfd403013.5465 USDT From 0x63F4cb…C32cb641 to 0x3aaF34…5AedCF4E7995934.25 USDT From 0xfaA117…9d8635D2 to 0xDC7920…1F0c77713 ETH From 0x12aE54…6a36EfDA to 0xd9CdF1…C210Df000.07666965 ETH From 0xd1A14f…2bb63b69 to 0x7b2127…DDc7a33A0.240772074247264 ETH From 0x766a3B…f8e88F0a to 0xd9399f…464F217730000 USDT From 0x702e95…60868598 to 0xa87670…74d573ac0.006842772253379645 ETH From 0xf2EbC8…b56DA499 to 0xE79Dba…9621DF8220 ETH From 0x01C8eF…b8Aa9D53 to 0xE4f4c1…73ebf929165000 USDT From 0xa9B9Ce…6DAf3791 to 0x27d28e…fb01E8c312500 USDC From 0x203304…83d34Bf7 to 0xc17c5b…0add55C53.334604431911614 ETH From 0x09DdF6…7b235d63 to 0xbE285C…2d09F47120000 USDC From 0xd48a13…775CD01C to 0x3E6C4E…2078A7ea4.986671118724056 ETH From 0x439f64…FA7Cff21 to 0xfDF3e9…8C245a7310 USDT From 0x5875BA…ca4f6B39 to 0xB32FFB…E72b7EB4115.222904 USDT From 0x5a53D3…B44081d7 to 0x09323E…9E82212029000 USDC From 0x6f75A4…7E0fbE1C to 0x85Af42…913A5E1110000 USDT From 0x9f5f5c…18c50176 to 0xde1CE2…122243704.749747650209048 ETH From 0x81F05A…574Af47E to 0x19BFE5…5331A95f2411.96 USDC From 0x2BB8Ec…C867926a to 0x8aDD66…d07F810c1 ETH From 0xFdC641…B5b4107F to 0x638cD6…62f7F5f0301000 USDC From 0x327b62…3eb8cCE7 to 0xa767A7…7805D0c55000 USDT From 0x582de1…231E30Ce to 0xa9e476…1819A1d250000 USDT From 0x207e10…45dbaEce to 0x74d01e…bC0166311046.6106551726812 ERC20 From 0x5eD795…13E5bad2 to 0xd78234…38934f9F19900.8 USDC From 0xEEcf9A…1CF3785E to 0x55730D…86242A5310000 USDC From 0x3CBEA2…8f7d8A31 to 0x46F58a…48Ee4D2188.273199 USDT From 0xF6043F…3987fABB to 0x2844Be…b17254A630000 USDC From 0x7BB91A…1dfFe685 to 0x1891f6…3aADDfEE50000 USDC From 0x4ed94d…a49b8732 to 0x7D5a67…627567cC100000 USDT From 0x4Bd5dB…a8C5bCb9 to 0x9aA654…E56549B120000 USDC From 0x36877d…c002ea2B to 0xb349D8…5659DC0520108.154638 USDT From 0x834DDc…E46CcFF2 to 0xAFED5E…9AC4fdCC2000 USDT From 0x23212B…d554dC9C to 0xfF478c…A32A8591250.74 USDT From 0xaf5A69…53B3800E to 0xBA1D9E…e4D28B1715000 USDT From 0x45d59A…775da6D8 to 0x63DEDC…3DE9d74c195447.538665 USDT From 0xCd142c…E49100b9 to 0x5F45e4…01dd3924215.478189 USDT From 0x9133A9…60751671 to 0x3fC146…64892068134116.164698 USDT From 0x526192…eE2D2d90 to 0x2018A9…B6F72c44199998.5 USDC From 0x19F45E…160dCa0f to 0xFa2591…becF184458150.262255 USDT From 0xf3E542…1d178a9a to 0x88B323…7C791baB0.09 ETH From 0x6aba03…62fB1b90 to 0xB30837…26c7028D5193.87874499 ERC20 From 0xc459F8…c9936f9f to 0x1590C2…2e2A9a8246530.6634 USDT From 0xea5851…135367BF to 0x74d01e…bC016631102222.71093820262 ERC20 From 0x62816d…aFAEbF8d to 0x6e0a52…B86c2c5e40000 USDT From 0x7B2bAd…D004a2d5 to 0xaAaD16…D0cC5BDE10000 USDC From 0xCe5327…780cd4CF to 0x7EC42B…730C15ca3 ETH From 0x39a311…1c937d05 to 0xc35247…99BCba240.13070554 ETH From 0xBB0F56…050AceB9 to 0x790935…C84D328233561.05491 USDT From 0x114cbc…F586BB9e to 0xc0D8F5…523f1ca7134261.073178 USDC From 0x2ff8D5…e6333fFf to 0xfc5F62…428CD9AB60174.744426 USDT From 0x07F266…659798Ce to 0xE5B17d…E341643e100000 USDT From 0xb30000…19c7028d to 0x123432…bD6F4EAe23.8085 ERC20 From 0xAf9af9…5B35Ee72 to 0x17DDdF…9DEF80F520.70448313750308 ETH From 0x858C9C…5831347F to 0x099598…7AAB389a1.5 ETH From 0x207e10…45dbaEce to 0xF50546…b1B9e2221914.0404673175556 ERC20 From 0xa9D0b7…10B502D7 to 0x297595…Ec0C18e88000 USDT From 0x937EC9…3E7A1B2b to 0x27C2AF…bD20676a10000 USDT From 0x604aC4…6c0b85BC to 0xA88A8e…eF0e07092100 USDT From 0x13cc26…3B976F67 to 0xfEBa62…C2F5CC635.767222958206608 ETH From 0xEdcC8B…474B5A94 to 0xe82258…36499399130000 USDT From 0x8bf7d0…17D78850 to 0x5741a8…7Ec374a650151.6 ERC20 From 0xfC5F03…19D9d367 to 0x91843a…F5AaC4A45000 USDC From 0xA0B32D…14b9a327 to 0x69387A…136a6fAA22416.532024 USDT From 0xaC619a…69910e8A to 0xc9C320…d4c2F328250000 USDT From 0x88e584…c81001ad to 0x8e5edc…5F7228888125 USDT From 0x0357b5…53F95CF5 to 0x2692C6…1c6b9fff34091.752963 USDC From 0xe8A969…932D2966 to 0xbe95BD…87Fa8666100015.231076 USDT From 0x37fD5D…8C20E54e to 0xf76b7B…7E59626B1500 USDT From 0xAd8427…B5D6d31f to 0xF3f66f…57d5e1D475129.043128 USDC From 0x55B19c…67630b6F to 0xb07e94…0eAE4d420.21871528 ETH From 0x5F87e1…18CC04dA to 0xB5c709…37392939200000 USDC From 0x77aD00…b5E76e47 to 0xee2286…1849C53030000 USDC From 0xdDC7c0…763236B5 to 0x9b7646…52e96493300000 USDT From 0xfabC7d…234fdFD9 to 0x3616Cd…337d5b1F25686.455827 USDT From 0x5057d6…f3C595Ce to 0xBc20c5…F27d2c8739087.20098 USDC From 0xe2c151…D51DdB97 to 0x222AdC…7e96D6A620003.760707 USDC From 0x8c6bd4…3E093531 to 0xDc1A14…2C324ACF1242.5997 USDT From 0xC46a7b…8F9aC9E1 to 0x5b067A…dEEcC48143748.56 USDC From 0x9Aa02c…7F0b2648 to 0xF1B7F1…69B7aF940.00513828290495647 ETH From 0x2Fc036…93E2012E to 0x1EF8f2…e4aBBfae7.67743683230852 ETH From 0x19316D…d3E2C1b1 to 0x1BAfFe…96A281271.325679 ETH From 0x4506F3…7D7c72bC to 0x575dFd…cC5f9A9d0.1 ETH From 0x54C810…92c6BBb5 to 0x7410bd…94287A2424 ETH From 0xE26d95…B8E34569 to 0xf701Be…3840CB9a3295.55 USDT From 0xbed238…5c95F2FD to 0x7Ca60D…8aDB348A25000 USDC From 0xfEa78F…A9322494 to 0xcFbc22…614DdE68500000 USDT From 0x9FD3d7…3aEF7793 to 0x32fa74…B80520eD130 USDC From 0x23E6f0…4c5C0351 to 0x0cf870…D699b4a678957.008241 USDC From 0x617bEA…5ED5a55A to 0xdAb591…4D94e3880.15 ETH From 0x274e56…c5f13d73 to 0x6aEE26…a97153235 ETH From 0x1d1c09…6e7a5c59 to 0x9E7Ec6…42e978a61 ETH From 0x937925…7B2984b6 to 0x8bCA7D…91e07a2835000 USDC From 0x49eb61…2cCDcCeC to 0xdE316e…5893df287 ETH From 0x775F2a…0D0EeD44 to 0x64B82f…345809E050000 USDT From 0x38d70F…3562BcB8 to 0x1B3041…21F9897760000 USDT From 0xB5d3f2…F78e40f2 to 0x294865…0e7db0FB3.86 ETH From 0x8B64d5…5a7D7815 to 0x1af44f…866379092000 USDT From 0xb58AD8…25c3Aa8A to 0x5dD096…0bFB18171000.084007 USDC From 0xb846Bb…a34Ba508 to 0x6f39D5…e5cA70d1100885.686271 USDC From 0xa407c6…5Eb9AbaD to 0x09e91E…ED866f08999 USDT From 0xa2ee61…33E09ab1 to 0x453e31…25C24b6e10000 USDT From 0x135209…5518da8c to 0xa5e470…7e3bB90360280 USDT From 0xB423Df…54DD8d79 to 0xE5838f…80c214Da808.7 USDT From 0xf95254…94C2b8B0 to 0x7B06E1…8a8dC24E10509.93208 USDT From 0x8F0E8b…54b6D853 to 0x9e66C3…38D5091c24800 USDC From 0x7146E3…8E6E513c to 0x5E517D…3482E0e3282855.5476 USDT From 0xFb357A…2F7D2C21 to 0xeEB4a6…d142f3876000 USDC From 0x5f0d01…47a0fbe7 to 0x59A783…cF3EFdE322 ETH From 0x0Ec8c8…77439fF6 to 0xe04331…62eF1Adf200000 USDC From 0x36C120…B67446ad to 0xb6Ec7e…9dfc2CF910000 USDT From 0x6fc800…5A14AB5e to 0x24304f…29D4D0Df2500 USDC From 0x444692…eC531E4A to 0x6B7cCd…4122E4C25000.475045 USDC From 0xa72a86…3fFF059A to 0x2413F3…d6e34bf740000 USDC From 0x86b7AE…2a140c38 to 0x269130…92C980EE100000 USDC From 0x53b3e4…7D69E526 to 0xCC4Aa5…46686AC830000 USDT From 0x221697…4AFe5c42 to 0x90Fd92…D1a54084108 ETH From 0xD47036…9bb3f392 to 0x16e3ef…a5028b5555000 USDT From 0x65a686…29268E02 to 0x47ce0e…038d1Ff03984.063745 USDT From 0x4eda5B…7EC4FF77 to 0x92f280…d38d2f010.00320032 ETH From 0x0C2cE9…65990084 to 0x277F97…3a52d42653401.198018 USDT From 0x886F05…bD88552F to 0xF2406f…DB5975fd50000 USDC From 0xFAb4A3…47f21D99 to 0xa9b798…A8Fb7b874.736280300011228 ETH From 0x778DaA…1F082b12 to 0xEE4f7b…5E498fC8101000 USDT From 0x964Bf6…3CB37E00 to 0xf6aF00…D6a36C9910000 USDC From 0xEACf35…5bc35F40 to 0xb4Bf6b…72D1889A90.6906 USDT From 0xF36759…661A45d9 to 0x25AE63…13E8E0Ef1000 USDT From 0x765138…7413c0D4 to 0x06FCdb…0FBD6F879994 ERC20 From 0x111108…C2c5b09B to 0x0feEF9…f0A877B22000 USDT From 0x862c6F…2FE7EB9e to 0x94bBB5…4F65268E1600000 USDC From 0x88606a…c5003aB6 to 0x46795d…F1DbA0f60.08 ETH From 0xeF1c52…89351F4E to 0xf8A260…12d72d07500 USDT From 0xf98394…458dA87c to 0x21dE00…Ed9eF2e00.01 ETH From 0x5eF529…2364BF43 to 0x40B956…04873d3815000 USDT From 0xc3dab5…F7a0Fe08 to 0xf76A07…e318DbE431000 USDT From 0x4A89C6…13CC58CB to 0x2Eb2AF…99ED8c3012.325279289409458 ETH From 0xFd0969…9E12dE8c to 0xD09a7D…55654FbA0.013531103204900882 ETH From 0xb7F646…1207688d to 0xcE85c7…87A0eBbB90000 USDT From 0x58AB76…19e853e4 to 0x104673…06f0DbFF39960.03996 USDT From 0xC1FdA4…B09e85D2 to 0xb217C5…aCAd92971 ETH From 0x34E0E6…42974D28 to 0xa1E8B9…130DC5A870000 USDT From 0xCe6E53…fdd7aa09 to 0xF72f58…8771445E0.001 ETH From 0xb5cB78…E0c19272 to 0x14361B…0A57541210000 USDC From 0x0E3f0e…cDd76978 to 0x4368e8…Cb879AC01.4462078 ETH From 0xf8db44…83Eec2Ec to 0xB4823f…57B8A8b93470.109632 USDT From 0x36340B…A206DB7D to 0x683DCd…A8C6B36630000 USDT From 0x3F8d0A…6e6a2Fa3 to 0x59f174…2c6b6D756000 USDC From 0x09c4f2…4841acA5 to 0x5aaa7D…7a031C6e648.732181 USDT From 0x45F92F…e1d405B1 to 0xb4c86e…C458aBa40.01 ETH From 0xb30000…19c7028d to 0x123432…bD6F4EAe135.401094 ERC20 From 0xe3a00b…02166360 to 0x82C85F…625812A650000 USDT From 0x1a94B1…692607AE to 0xbE2fb3…C5151Bce3 ETH From 0xfE113f…753Ec898 to 0x2Da999…c25D9F5140500 USDC From 0x5f3A6C…1a9A0b15 to 0xac59A9…4cE4a8a2100 USDT From 0xbCa8D9…dF1C3c2F to 0xCC56Ce…d30F33cB40000 USDT From 0xafa24d…bD64554D to 0x7Dea1c…f96d33052000 USDT From 0xaB3E19…0f4faEFC to 0x1Bb716…F1dBAdD34000 USDT From 0x4Ae291…E1f65aC6 to 0x277e55…d238749c0.02414168077480924 ETH From 0x28c74C…954475BA to 0x06b90e…38884Ad00.2612469305903098 ETH From 0xe4d88f…0f708dA2 to 0x760EC5…a20Ec7560.69 ETH From 0x44Ed72…487E60B9 to 0xB409F0…29C8af6521611.72 USDT From 0x237E87…Dfb789fF to 0xc1b39B…8f70c5E4119.284294 USDT From 0x37305B…57fD7341 to 0xA4C999…5Fb3F8e4301385.201044 USDC From 0x0f4A9c…C659b714 to 0xB31972…6c9680A630061.33 USDT From 0xDcdf90…6d2a1999 to 0xaFf840…07DBb99B345600.565734 USDT From 0x4fef4a…D89634AA to 0xDA275A…5359C9c310000 USDT From 0xface5f…a83cF648 to 0x49a782…4e08bbA80.20021170892020382 ETH From 0xE69BC4…71A57829 to 0xA0A6CC…30F03b0450000 USDT From 0xAF1b2E…2eb9E503 to 0x9BaDDc…c7EE829F30674.909488 USDT From 0x9fDCa4…52b3Ab9E to 0xF7D564…FE477dFC5000 USDC From 0xadB0f3…E2DE6eeB to 0xD9bFaA…a6097dAe5050 USDC From 0x88857D…517Fd804 to 0x376321…7095e15349000 USDT From 0x78F6ff…1F476443 to 0xAdeDbA…6a49Ddd8403972.028656 USDT From 0x062c26…ad87620B to 0xE7E5De…f691Aa6999997.851467 USDC From 0x3899f2…67BDaC1f to 0x6152aD…eB955bD44 ETH From 0xA9c6eC…44f8B93c to 0xf80daF…E2a3CF80500000 USDC From 0x558643…1069f699 to 0x0bD490…E3C19f6b1000.189036 USDC From 0x6E460f…10016525 to 0xD87f51…16275a7A10000 USDC From 0x39a311…1c937d05 to 0x5c5A07…3BfbFbcD1000 USDT From 0xb12403…4DfC159e to 0x28EB69…65f5B48D0.011114770538817466 ETH From 0xB8029B…146ea858 to 0x53Ee21…b9F6e1967642.48 USDT From 0x60EC3F…359B2dD4 to 0x3A4d49…aC99525a8000 USDC From 0xa5d48f…D9DfFE48 to 0x31764A…bb971a985007.0049 USDT From 0xcb7580…329F6638 to 0x2f8477…e79cc9F50.1 ETH From 0x69Ce68…A73Dd9aa to 0xA72d3c…eD073FA00.23956943206682227 ETH From 0x1fC0e8…e334B0CF to 0x26dCbd…cB11e04d10000 USDT From 0x5dCCfB…7C061f2E to 0x7a11E3…98682b2f30063 USDC From 0xDf9c8E…564604F3 to 0x7D7604…d4f594170.1 ETH From 0x97357c…6743283D to 0x07EBE6…827E5d02300 ETH From 0x57C00e…E786f290 to 0x6BcFa3…AE6aC93D21.99916136773515 ETH From 0xabF4dA…39ca5354 to 0x3C9EE5…e66AF4927836.376 USDT From 0x101D6D…1124CA72 to 0x8F6ce8…f9Fb926f13354.924776 USDC From 0xeE2474…E149c530 to 0x77ae76…03E76E477.5 ETH From 0x6972e7…0a066361 to 0x21B4f8…1E87Bbb50.02 ETH From 0xe948Cb…cd63956B to 0x313334…EC967b3d360432.88803 USDT From 0x345359…4e1Cb323 to 0x586680…38bFf1d319.624649583070532 ETH From 0x3a98d7…3B6d119f to 0x91E50b…1EEe35AD280000 USDC From 0xB96Ecc…4d57E08d to 0x5Cf0fb…D5E1B30b50000 USDT From 0x23A513…B60B3889 to 0xc27093…cd9d12d88 ETH From 0x82297a…967FF820 to 0x3B2170…747E9bff5000 USDT From 0xe8572A…da0d9ccE to 0x7ACD32…2D548A579 ETH From 0xb9CDE3…2813cbA7 to 0xAd2Ecd…0d9D771c69014.76037 USDT From 0xC64F79…14d4a635 to 0x273B0F…b3aDdcbF50 USDT From 0x16a10d…B8E4d846 to 0xE9227C…3B7622d80.5 ETH From 0x180eB9…188A6fBE to 0xe2C947…1F88af910.01 ETH From 0xb846Bb…a34Ba508 to 0x6f39D5…e5cA70d1204506.911599 USDC From 0xe66A3e…9Eb84A1A to 0xc8819b…2e7e95fe10000 USDC From 0xCd186f…2948A4b2 to 0x3F36cD…93D6A22415000 USDT From 0x0B9488…0ee83bd9 to 0x6aC07F…91F9C3592000 USDC From 0xFAb4A3…47f21D99 to 0xC486EA…13B538dF26.858362 ETH From 0x0680e1…32c67eee to 0x709058…01358c4120000 USDC From 0xE7e9A5…C414e274 to 0x57311C…c5e0a8571000 USDC From 0x7c8473…4a653042 to 0x88f9cb…f4B0BE2240000 USDC From 0xe828D8…b7673c12 to 0x4Be965…52F49Dd11 ETH From 0x8db294…54EF2Cc1 to 0x89843c…0FFB36ed10000 USDT From 0xCD4dfC…a6935528 to 0xf588a5…b1DC8FB93600 USDT From 0x6d1494…3a32c085 to 0x2C99a3…8515eC0220000 USDC From 0x0C2A08…77FEC447 to 0x57918F…29B866eA9999 USDT From 0xE473a0…58dcc191 to 0x2c572E…6dd8D7Cc7 ETH From 0x8749aC…5A719318 to 0x137181…48db3b030.23 ETH From 0xb30000…19c7028d to 0xd1819B…2DF8253610000 USDT From 0xF1ba2f…92b7AF94 to 0x07f7EA…9B7e9Aa527308.838133 USDT From 0x08F1B3…07C2691A to 0x88eD0F…677f932f10093.355433 USDC From 0xeB8905…C7B4f31D to 0x5741a8…7Ec374a649999.799999999996 ERC20 From 0x7f7f55…a515e088 to 0x48419F…A53D1E49260.1 USDC From 0xf38921…04939934 to 0x611eAE…95dbf35510000 USDS From 0x6aba03…62fB1b90 to 0xB30837…26c7028D5 ERC20 From 0xa9B71d…29Fb7b87 to 0x0f2BF8…eBb8C0504.731638426459085 ETH From 0xE04F84…cf419BDb to 0xbC5858…62C8b9fC360 USDT From 0x9f137a…09FDbA5B to 0xE4A8BA…6160D13D50000 USDC From 0xAE6137…6652Bf18 to 0xc330D6…4A2cd0a2500000 USDT From 0x146725…AAdbaA50 to 0x95AF87…8E5e6F1051734.147829 USDC From 0xa2ee61…33E09ab1 to 0x453e31…25C24b6e13000 USDT From 0x9376c8…8e5Fa356 to 0x670051…8610AD7720000 USDT From 0x3Bcf8E…898b1143 to 0xa42546…89C85B911363.104303 USDC From 0xba7269…35b0145D to 0xd9f67F…5e2318035000 USDT From 0x64f862…56668960 to 0xCb9936…72A528e7100 USDC From 0xE7F5Fc…08b18ed9 to 0xd28d1e…E81fF63c10 USDC From 0x4287DC…D4e0A8Dd to 0x6A9C19…8843B0d013.905150189527198 ETH From 0xae4be3…9434E017 to 0x36C959…537146059000 USDT From 0x5Cf143…26373FeD to 0x864103…110247fA1250000 USDC From 0x7f3688…C470d82A to 0x4350D4…C656ed609.943374735895727 ETH From 0xf3fbaF…eAAc0297 to 0x3B589C…46437B8030390.919635 USDT From 0xC78308…6391e4e5 to 0xE85916…Bae892C320000 USDT From 0xaEd966…a71C824D to 0x1D2FD8…030acF12280 USDT From 0xe7FDF6…19b0Cf9D to 0x44FEcC…54b252B210 USDC From 0x84e3B0…1677cfFc to 0xE8827b…8E23D52111.202835096125646 ETH From 0x8d99C0…3Eeb956a to 0x71cf49…6Ca6cb6e0.09634984573336099 ETH From 0x45fd60…cCADa1AF to 0xaC5E0d…e1378D880.2966580954145651 ETH From 0x99C8E6…7b587864 to 0x798575…792006Eb91907.740906 USDT From 0x992638…EF84FA18 to 0xC340d9…3830BA3f726697.6063 USDC From 0x6eEa18…538503E4 to 0xaB289C…aC169e0211 ETH From 0x4b4996…48B0B3dE to 0x046271…9b3b0C4615000 USDC From 0x1A9f93…73DD8C45 to 0x6bDed5…dEACA06b10000 USDT From 0x3E3114…5a9e5cb2 to 0x0F032c…f3D6E4e30.3 ETH From 0x5bE6EB…e41F9513 to 0xb5B1E3…604B78C0100 USDC From 0x3951Bc…05769b54 to 0xb55f60…6bF753220.10665 ETH From 0x7386C3…63eBd500 to 0x0d6676…E509abeE11 ETH From 0x10E56d…386554c8 to 0xdF1D66…190E24960.5190329378302347 ETH From 0xe9504D…e53640d8 to 0x29f774…967E137a2002 USDT From 0x6A78D4…c57A22BE to 0x82b9dF…Ea66Ad05604.438796 USDC From 0xfd426E…6cC28EdD to 0x97b911…F12A939410.00084 USDC From 0xB7Afcd…7E228a6c to 0x6a327b…C0EB3E812.6 ETH From 0x35ED0A…Ccd8F8C5 to 0xb1b98a…968492c71960 USDT From 0xb92c6b…B6E57DFF to 0x994457…f546Eb9B9001.269179 USDC From 0xE63037…211B59D5 to 0x2C178e…F0D2EE3322.760440176199058 ETH From 0xb33f21…cDBC5941 to 0xa64B77…556c82520.02860839 ETH From 0x1c2561…E2D254EB to 0xB7670b…89dc008E1000 USDC From 0x454dc9…45dcf426 to 0x1a2d97…60A339Db5 ETH From 0xd62892…8D3b527e to 0xCb52A3…f7434dD95 ETH From 0xD1947B…4e8d9D4c to 0x8a28dF…72e572Db0.003 ETH From 0x4d42bf…18CA6F6e to 0x0D2028…98e81Ee945000 USDC From 0x1a25A5…984B80f5 to 0x8c655e…b7Cac9260.01 ETH From 0xFc8472…e9501997 to 0xa6Af91…0a4E9eED20230.7247 USDT From 0xe8Fef1…5f7C9Ee0 to 0x1F4303…4532C7b7300 USDC From 0x0fc584…faC0c22d to 0xfd8185…2aae4A860.01 ERC20 From 0xD3535c…2Af8FF2c to 0x3E8e15…5a35Ec4a303000 USDC From 0xa96C67…e6E446a1 to 0x862ec9…D9B1a47C2 ETH From 0x549552…d224D58B to 0x236eaD…AC87f5B00.00903309047124 ETH From 0xeF5860…4Ca26F0e to 0xd6Cc35…67f4FdeD10000 USDT From 0x8b33A8…bcaDeA97 to 0x9F4d4f…02A6D20711206.945737 USDT From 0x6Cb35F…Dc60b270 to 0xF45b22…ea7efF6B361.719219 USDT From 0xE4e3F5…32e43ae1 to 0x9C288f…e969218b30000 USDT From 0x1BB4C7…68Dd1372 to 0xB279c8…398010163.621279100266886 ETH From 0x2edb4C…0eede3e4 to 0xF13e28…596A239B10003 USDC From 0xC38f86…6B9E586f to 0x7ee4f9…255c393B1835.64 USDT From 0xDe19f7…0b82Ee5c to 0xC95D7E…A12e7642109000 USDT From 0xE5E4a4…61242aF4 to 0x525D62…4d31Cf041 ETH From 0x635AFE…29D320C0 to 0x33014d…5954ADAA20000 USDT From 0xdd3728…655805dC to 0x9F30b4…B37cC0E416 ETH From 0x44C786…c0a67e04 to 0xa0aC6c…55350fdC3000 USDT From 0x0C290F…F31DE9E5 to 0x324Acf…C67F1ae8125000 USDT From 0x7e080E…43ab8633 to 0xd5b405…237cD9B534000 USDT From 0x3Ac8E9…89237ccc to 0x81237E…8A9c33C420 ETH From 0x0ce2Bf…6246123F to 0xe9feD6…F7cd0D9810000 USDT From 0x13B942…fA34321e to 0x0e33E3…2868F883500000 DAI From 0x95233D…67671988 to 0x864103…110247fA1077256.970954 USDC From 0xeE2474…E149c530 to 0xF0091d…bF7CeA2A0.02 ETH From 0x1a0149…771cBA17 to 0x7e50ad…CdE224A6911 USDT From 0x8a9563…3CfD53c0 to 0x215206…99e866640.25 ETH From 0x60Aa01…FA1519b8 to 0xE2A93A…38E477Ef52.96006311122623 ETH From 0x3951Bc…05769b54 to 0x073785…75455F1b0.000602255142721453 ETH From 0x59Ce35…BDe3ee1D to 0x217039…6F263e4b50000 USDT From 0x3D5885…f512C6E8 to 0x8A7447…F63b56450.125 ETH From 0x484B60…7E54B346 to 0x81Ad46…eD729Ee01000 USDT From 0x9d4D17…6F74fd27 to 0xCe7cE9…Fed31b465 ETH From 0xB34Fe8…38c7672a to 0xedbcE5…a0526A4D1469.161034 USDT From 0x065442…3d185E0a to 0xE8Ce03…e8c289dB20000 USDC From 0xA07051…bbFFdbDB to 0xc13a8e…fabeBF0620 ETH From 0x09b349…D21A93B8 to 0xaa9a95…CDc190e0544981.07259 USDT From 0xF405cA…00D17C2A to 0x006403…CcF7bb10100000 USDT From 0x8B733A…B7C77F27 to 0xaa6dB7…3463501310000 USDC From 0xEA68e5…a1bAa48a to 0xf9aEAE…105d6deE0.05 ETH From 0xe57B76…191268bb to 0xEF224a…c32eB6CE0.05 ETH From 0xaA643c…FC044aB0 to 0x4F7f32…24f65F071000000 USDC From 0x923Dde…Ccfabcbb to 0xc7aBcC…6b1c2c2E0.1 ETH From 0xc0A042…88872165 to 0x05c27f…69E459ce10000 USDC From 0x495B99…9a742e3b to 0xFdda1C…B0F3E06050 ETH From 0x413844…70Ce8E3d to 0x87A771…543F57e52000.618191 USDC From 0xE92f4b…107622d8 to 0x84A345…3Fb154c910000 USDT From 0xa9d17B…Ee4f54Fe to 0x70C40f…0B6a81300.08 ETH From 0x6656Bb…79e21C20 to 0x96b473…fD00F6aB81.729674 USDC From 0x4b2982…78F22fD8 to 0x175069…A6667Fa532863.1249 USDT From 0xb915fB…5D8BB3d7 to 0xdF1d90…02d78799275854.377068 USDT From 0xF58671…3CC81B88 to 0x89347d…B74a168b100000.328131 USDC From 0x72981d…9B676a61 to 0x16f7b2…4687E6672000 USDT From 0x9EeA13…d72C3Cef to 0x41F901…45A7b44f2000 USDT From 0xA48d94…39Ea854b to 0xfaeD5e…1A9154331056 USDC From 0x7a0C4E…f7425633 to 0x8B1b7e…0896db6e25000 USDC From 0xaE74A6…1b1Dd63D to 0xf77e2C…6D4B33371000 USDT From 0xa307b4…c8066e1B to 0xabE590…c4627a0510 ETH From 0xC2EB8e…45a1a188 to 0x7B8d05…97187C422.5 ETH From 0x7f7Ebc…EA735D24 to 0x9Db40f…D89a29760.006693996268479696 ETH From 0x57AA40…4434Eb18 to 0xE7986F…029863d814525.706729 USDC From 0x6781E9…E868A136 to 0x2c86e5…6eb515CE9.996628885559952 ETH From 0xc5C009…EbEf4b37 to 0xBb2023…024827C20.3661348698893032 ETH From 0x1c423F…Ec0601e0 to 0xB0601e…399b7b6912 ETH From 0x964Bf6…3CB37E00 to 0xf6aF00…D6a36C9910000 USDC From 0x01168a…b1431082 to 0x261aD7…7060B1A40.02 ETH From 0x496065…93F4Ec38 to 0xC783C8…0B795eae65920.211473 USDC From 0x5f1dC8…3CF1209b to 0x3f64Dc…24D54a4329.741970411372904 ERC20 From 0xB7E684…d1E7b85C to 0xaB9Da9…50F98D316000 USDT From 0xC71651…52935b27 to 0x921CB3…e1C9b4F48 ETH From 0x19316D…d3E2C1b1 to 0x2cED81…20F87B2C7.25 ETH From 0x41C2F2…8b7B3Ab5 to 0xbf92a3…eC85e96E528533.3 USDT From 0x724071…0653912e to 0x28A6D6…da2a764f5000 USDT From 0x7f9aB6…f90a6607 to 0xbF0BcA…fA89FCe61000 USDC From 0x6BA062…468Adc94 to 0x77dA9d…a3dB83fC10000 USDT From 0x724071…0653912e to 0x28A6D6…da2a764f5000 USDT From 0x1Ac932…29Cb5B08 to 0xE56AFD…7307B68F0.012900094377641804 ETH From 0x1b12bc…0235798d to 0x4e819d…5C763a2310000 USDT From 0xA92B3C…3952bd9C to 0x3DE61d…3e5Af33F510000 USDT From 0xb30000…19c7028d to 0x123432…bD6F4EAe106.34624099999999 ERC20 From 0xbbB184…EADa0428 to 0xfD06Ee…f68BCF0e3400 USDT From 0x9721aF…0caD793f to 0xdd8fEC…7Ea7e8c515000 USDT From 0x2a4491…017f56Ec to 0x6BAaA9…5AB6871c0.2 ETH From 0xFb357A…2F7D2C21 to 0xeEB4a6…d142f387700 USDC From 0x881C0B…7d139D4c to 0x298f3C…5C7476EB3.6476073533171327 ETH From 0x2BB8Ec…C867926a to 0x8aDD66…d07F810c1.3 ETH From 0xd98F29…52621e64 to 0xF11172…79ff5De22500 USDT From 0x2c2e7F…5180d085 to 0x005C94…97f230b010681.19 USDC From 0x21BF34…01eDc3d4 to 0xa9D155…Ea3FDdcf25000 USDT From 0xC0FE32…4bAa4Df4 to 0xE539E7…0B29560a2.8 ETH From 0xAe5494…68B30742 to 0x9A5654…5f407edC4486.540378 USDT From 0x732b8E…4264a1D2 to 0x234950…71f8a479364 ETH From 0xbc3dE2…fb7B70F2 to 0x872BEF…d7CE279e0.009 ETH From 0x420AA4…285bEf17 to 0xcDdebF…D119E9010.005 ETH From 0x7A822B…Bcb3b3A4 to 0x66Bb4D…3707207337.450477 USDT From 0xe9ffDA…8CE8253A to 0xBd719C…6103F87D19960.07984 USDT From 0xBe594D…DC1cC20f to 0x5D0Fa3…E1442d853500 USDT From 0x7CeEE0…048a8318 to 0x6c6ca7…DF9009759000 USDT From 0x55FDdb…A0F1DEDd to 0x908E5A…4c4bcb9816.585151 ETH From 0x000010…0A07380A to 0x66ADdD…4dDbA8aF32108.1436185 ERC20 From 0x3CdaCc…0d3AdED6 to 0x03FFE6…8bCd62c063122.37962 ERC20 From 0x99230d…d90D9dd6 to 0xC95D80…34C0350220000 USDC From 0x4260F9…9437D98e to 0x0BB5D5…89f88d035 ETH From 0xaf6c02…988a8880 to 0x98E7D0…e28203F00.01550567358296561 ETH From 0x498A3a…739CF946 to 0x28Bf6B…8C0A3B14500000 USDC From 0x0fB1FA…221b992a to 0x361E5e…BAa4b7AF1000 USDT From 0x5a2ad4…A420635b to 0x167C94…867c44905000 USDC From 0x68b8B7…468aD0e9 to 0xCbdcFF…1eBa85B320600 USDC From 0xd7d186…051a6bCD to 0x0CcB34…b207644A2.525814 ETH From 0xeB8905…C7B4f31D to 0xECD569…704C210154999.56 ERC20 From 0xC1280e…Eb816871 to 0x235845…7204dBB248387.25 USDT From 0x9D9CE7…5e37b3Cf to 0xd510D9…31e9f2C311.186 ETH From 0xf2f658…01A896e6 to 0x8fF150…44574f8c73693.93145 USDT From 0x6Bb1d8…DD9dF8Ea to 0x1e2Ca3…373142B92000 USDT From 0xE06b56…cF63c651 to 0x650c5c…2497D51A100 USDC From 0x956890…04091127 to 0xA71072…5A1195a411441.154109 USDC From 0xE90cD0…731513BB to 0x5BF19c…3Ea6bC6B500 USDC From 0x854980…836f6f85 to 0xDe4E3A…250fC89F5000 USDT From 0xC5b30b…F6a50810 to 0xbeE992…05e1BEEf29.934 ERC20 From 0xF3D963…1EaaC17b to 0xE4A0a2…b26c50703000 USDC From 0x000000…0061c057 to 0xC0df99…e89fE05E186.1111107407407 ERC20 From 0x0A08D3…4d43D24d to 0xedC8c6…020fA2120.018781970583101888 ETH From 0xcD047D…74CE9e70 to 0x373538…1500f9FB100 USDT From 0x06718E…69CE3791 to 0x098F85…7b9F6F801 ETH From 0x9f137a…09FDbA5B to 0xCa6983…820Af04B50000 USDC From 0x49989f…F8c8ec4A to 0xa88ADD…76ad94B795368.172879 USDC From 0x0Cf113…a01363B0 to 0x3085AF…34F6aaFc15000 USDC From 0x235f1B…A6fC22B5 to 0x06c351…078bBB04100000 USDT From 0xe9fAf1…627Dd733 to 0x375F96…7E2f3F32100 USDT From 0x647686…FbFE5f40 to 0xcC2688…caa2C2d7897.308076 USDT From 0x8926A7…5498775C to 0x94bBB5…4F65268E10 USDC From 0x7D534c…c5a44c8D to 0x053777…81aD36782000 USDC From 0x937EC9…3E7A1B2b to 0xA105Bc…b1EB23F36257.23 USDT From 0xb12F74…FB8b77Cd to 0xD74AFB…d17910C71498466.586 USDT From 0x436548…0Caf6675 to 0x0Dd7A4…99df7C6820000 USDC From 0x635954…6A44A5D6 to 0x81Bfb3…11546ad05000 USDT From 0xE71d46…C60a5c1a to 0x0Ea690…5Eb7Ba01141247.273806 USDT From 0xd69414…813CaA15 to 0x65ce2B…B7D84Fb010000 USDC From 0x34d753…24ffCc2e to 0x9f70b0…27d2E0132655 USDT From 0x3467C6…16650AA1 to 0xED2ac8…E68AFf9F999143.067327 USDT From 0x6e136B…fB273C78 to 0x6c0BB6…578e53B20.1 ETH From 0x1231DE…486F4EaE to 0x6Ab21e…1bfB1B9021215.772012736405 ERC20 From 0x104601…Dc918df7 to 0x1EBCb1…56b16e1B1063381.75 USDT From 0x03a010…2F404Ab7 to 0xD327B8…FaE6dE6910 ETH From 0xBCB37F…e10F35DA to 0x51a194…b99dD2f2137591 USDT From 0x1dDF0c…cA492a79 to 0xEB3CBE…5dE9A8805000 USDC From 0xbC8Ed0…E2643BAF to 0x26B244…3Fa804A31000000 USDT From 0xf20607…70E4A5Ce to 0x71274a…dE2f4BD91057809.005504 USDC From 0x0b4544…36998824 to 0xEbB448…31e077e63000 USDT From 0xA4dcAc…Af7354fa to 0x92Cb54…882621aA0.01 ETH From 0x7DF0Cf…09b52d6C to 0xc7B4B4…26e86E435000 USDT From 0xe1679C…7997c468 to 0x63E215…78f7AF7f195.728447 USDC From 0xA76D5d…50c842Cf to 0xE42f0c…f4DdBe201800 USDC From 0xbD3596…72bA01BB to 0x322A13…c8Ef7d0A5600 USDC From 0xEC15A6…9E26763a to 0x60f630…75Ed647f1 ETH From 0x952A80…c52Ce8d4 to 0x957b21…b95f33ab7000 USDC From 0x6EFc48…8b761177 to 0xb43EA1…fC47fB281156368.131772 USDT From 0xE065C7…BcD558FF to 0x6B3ed3…1B43429730 USDT From 0x23fCfa…B58A0f25 to 0x12ad60…9D36EFda9.748213896335441 ETH From 0xfa4f28…5445F183 to 0xC78246…9D1F8851170000 USDC From 0x5bF2AE…10E6B6B0 to 0x948AA9…b0E6410e500 USDT From 0x115BE4…f718aaf5 to 0x275AA6…4F5C423950000 USDC From 0xc050f8…3e01980A to 0x9b6bF2…56A40B90100000 USDC From 0x3d9412…1b9f0625 to 0xEFd6ab…63982A9419860.973189 USDT From 0x9475FF…ABaD5954 to 0xD47185…31dd893F300000 USDT From 0x626acd…b0B07cD9 to 0x152F6e…fC42Ed2c9934.522243 USDT From 0xfc5Fc9…178Cd9Ab to 0x2bBdE6…BB9124Cf91159.973273 USDC From 0x88b93d…57724075 to 0x0152C3…180a80d9100 USDC From 0xeF4791…1f540A6A to 0x800398…4C9Cb55210000 USDT From 0x19F45E…160dCa0f to 0x2af9d3…84Db817C57801.069297 USDT From 0x416A6A…DF85C044 to 0xC9e4E1…FDfbd37417.67 ETH From 0x339420…2b73A6a6 to 0xAaDFd3…b23ba2640.01 ETH From 0x338e8a…07F037c1 to 0x779857…5b0867bf799137.988 USDT From 0x02c25d…60841D25 to 0xf91e91…E4E5E4982 ETH From 0xA5F997…fB6E4953 to 0xeeAe3b…8Ba3d6410.01 ETH From 0x1f1De9…c9C0E892 to 0x071dCB…5AA0657E0.25 ETH From 0x78b80A…daABFdb3 to 0xadF967…Cc37925950000 USDT From 0x0F1e21…501A3123 to 0x5bffb0…f388B88220000 USDC From 0xc632B2…Ac0a0075 to 0x69F85d…8C291f9B5155.290806 USDC From 0x295A8f…E2c359D4 to 0xECD569…704C2101199996 ERC20 From 0x338e8a…07F037c1 to 0x779857…5b0867bf799116.26 USDT From 0x3208a7…0C5741B1 to 0x6a1EAc…8CD3F3552000 USDT From 0x57a865…F5626e12 to 0xBE3275…9485071730000 USDT From 0xc40470…09c7cc11 to 0xa0129b…5cC741fC200000 USDC From 0xDEF171…176FEe57 to 0x39DBaF…2e6d35191461.6986232199245 ERC20 From 0x07ce89…9D4350D3 to 0x86d4f6…F3f5c06920000 USDT From 0xE1e3da…bBb7A9d7 to 0x7CDEd1…cCaA6ede25 ETH From 0x3aFA3c…BFb3547d to 0xD80FdC…b6D7d6Ec3 ETH From 0xC89F54…c6F34a19 to 0x99D9C3…Fb472CaA0.01 ETH From 0xC41638…C1Eb5990 to 0x420047…3022fAF9750000 USDC From 0x4EBc96…2685076a to 0x1A8eF7…35089C9C0.003801526082389912 ETH From 0x548847…65F458a6 to 0xF91C75…A378297b0.21 ETH From 0x2C91d6…c813B26C to 0x2FB619…34ea7bad1000 USDC From 0x72a345…Cb2e5A7F to 0x95EcCe…c4038E3B5.945908433495979 ETH From 0x59c901…1c9FAAEb to 0x3fC4d4…6CE9846660000 USDC From 0x16852A…b64b805F to 0xa8B505…D5073BD41 ETH From 0xe327f8…60911996 to 0xdC19BD…c2c87FD410000 USDT From 0xf9E9B5…0DCc7CD3 to 0xa923d5…FCfa463b15000 USDC From 0x730343…a38c1bC5 to 0x096d08…6a3BfBa023 USDT From 0x0224a7…ffD808aD to 0xcF9e18…8C7cC359100 USDT From 0xc60249…1bF73D10 to 0x3501e1…b4B5E2a520000 USDT From 0x76911f…101b3B84 to 0x9A51ec…ff33942d692362.056775 USDT From 0x33E436…4415089C to 0xAd6d35…cC0465C44000 USDC From 0xa4F74A…4926bDBD to 0x1F9E6E…20B9Dfc6500000 USDT From 0xc2723b…dE0ABB3f to 0x9AB544…43ce2ceD1.6090663726937697 ETH From 0xAd6387…367F259E to 0x1e01EC…f19A451B5 ETH From 0x6E52Be…b85D836E to 0xF61FC7…A585AcA6104597.400234 USDC From 0x0ce2Bf…6246123F to 0xe9feD6…F7cd0D9850000 USDT From 0xA468Ed…9E14c155 to 0xb9C4CD…b66be5E11 ETH From 0x1E904c…c94cA0FF to 0x8B98f6…FbE7e8390.00255 ETH From 0xa96e61…f77B3084 to 0x766b2E…7Fe88F0A0.1 ETH From 0xf9208d…4fD2dA29 to 0xc5694d…dDA712511.042597 USDT From 0xEfE673…18Ee8e11 to 0xbc596f…12eF98B04970 USDT From 0xCD4ea8…5dBf62b7 to 0x7e5A23…B5C2eC05300000 USDC From 0xB52445…050Aa94c to 0x627D70…c3758c1b0.01 ETH From 0xC60b7C…5Ec24098 to 0xe7947C…21aDd71E33256.195889 USDT From 0x09F04a…297aA09D to 0x382975…b03d3a1025000 USDC From 0x2F22db…Fec95D95 to 0xb10cD0…9c9332140.02 ETH From 0xb2e1B4…1C3936c6 to 0x0513B6…7C52c81E0.22 ETH From 0x937EC9…3E7A1B2b to 0x27C2AF…bD20676a10000 USDT From 0xc7a1B5…cA8155ca to 0x54357b…238efD3017.35 ETH From 0x000000…6c24d727 to 0xC0df99…e89fE05E729839.1176056855 ERC20 From 0x4e495c…fd24e899 to 0xAbD9D7…13e4c2825984316.868301 USDT From 0xcbAe5A…5e5F1b64 to 0x047879…e1C3dC9150000 USDT From 0xf6f60b…A558e92B to 0x1cFb46…910daEC72000 USDC From 0x447503…462bD548 to 0x9620c1…0FC659bF1 ETH From 0x98612c…4E850930 to 0x2dE455…2C2F4d1e1000 USDT From 0xaC6325…135b4A5F to 0x9F077b…9CaC87212000.036001 USDC From 0xc99A4C…59d9890E to 0xB81cE1…7d2C7271365174.943451 USDC From 0xf68f36…BF6F359b to 0x7Dbd47…66036C66150000 USDC From 0x04E85a…219e1e99 to 0xEeA47b…6b4f84FE0.010783354539277435 ETH From 0xeA3822…BBE879a7 to 0x41EF96…6dD585f210000 USDC From 0x6BAB09…9Ab6871C to 0xb463Ee…E53271Bc2854.853251 USDC From 0xeeA149…46A3D641 to 0xFdD094…1f1160a84000 USDT From 0xb30000…19c7028d to 0x123432…bD6F4EAe4.7119215 ERC20 From 0xe18449…Cc4D91f8 to 0xf92d86…Ff6A612D5 ETH From 0xa1DEcB…97F85404 to 0x16E20c…c0335e8E0.0025 ETH From 0x6a9A21…6cfDfEe4 to 0xDD38E3…DdDE3F150.584973159292726 ETH From 0x8D39D2…daBdAEB6 to 0x15F631…488b891b33 ETH From 0xe33FfA…84E50BfE to 0xC982BD…af37Efed98285.397596 USDT From 0xA34DE0…807fBb7D to 0xb45086…7F4Ff02A6000 USDC From 0x6072Ef…b63c3190 to 0x6f7bA4…42B26de774500 USDC From 0x478E54…995EEB0D to 0x6BaDa9…F60bF8D64 ETH From 0x35DAf5…B7903b22 to 0x8C48fF…4236c3f52500 USDT From 0x3D9a5E…66Fd66D4 to 0x76064C…742de88b40000 USDC From 0xeAB909…2EF3BC00 to 0x78c774…4e98324510000 USDT From 0x39a72f…9159b7B4 to 0xa7c28f…1b0DB22a2860.4643 ERC20 From 0xd6cFAd…6E69a105 to 0xCCd00B…B3605Ec90.035 ETH From 0x9c8a3A…7D410D76 to 0x069D52…4633fEdE62079.473717 USDC From 0x4F3A7a…20200149 to 0x723059…0B610Ca85000 USDC From 0xdd647C…fBCFc737 to 0xa7A23A…1d776f9f1108965.086038 USDT From 0x55Ca89…520b0579 to 0x3C215a…2a21920A50 ETH From 0x5465e0…06DC82BB to 0x400993…1b469e4119944 USDT From 0x06a223…68c36240 to 0x492b8b…a2f9eD2c30000 USDC From 0x20D91d…96A20650 to 0x8621Bd…fe2Ed3dc381092.805717 USDT From 0x0FC0ca…2F3615DE to 0x1C8b7A…300D96B4216650.277213 USDC From 0xe164B1…5CE7E635 to 0x38CC47…EB70256B108000 USDT From 0xb30000…19c7028d to 0x123432…bD6F4EAe17.364761 ERC20 From 0x6F8b8A…bC668f4d to 0x06e904…05b3194B49652.432969 USDT From 0xFC4891…4d7c1635 to 0x5726FD…a971Bbf814198.83 USDT From 0x439f64…FA7Cff21 to 0xfDF3e9…8C245a73200000 USDT From 0x90f1F5…b7BFFB97 to 0x9671D2…a86A89c1100 USDT From 0x8823b4…62F51DDb to 0xBDEafB…9C9D48B1975.095559 USDC From 0xD8f499…1571a7c5 to 0x511729…ec5e468710 ETH From 0x09A407…6e58d86f to 0x4726d3…9fAF344F61240.015029 USDT From 0x2Ea413…ae7781Da to 0xC85f7D…E1F808729980.03992 USDT From 0x4985dD…583adf75 to 0x01a6B5…845C1a0B0.003805057984275 ETH From 0xd6Ec71…Cc7C2e68 to 0xD09a7D…55654FbA0.051589870844758336 ETH From 0x86E711…D8C74C95 to 0x2dA51d…777a08cE0.1 ETH From 0x9A7FB0…58DA24F5 to 0xDd5eb3…29185C5460000 USDT From 0xAC031d…e7cBCBCA to 0xDE2e9F…faE03dB9200000 USDC From 0xeDD5D7…13a7f5Da to 0x4f024C…DDF5E6Af39.990019 USDT From 0x2817e6…2eadFd6b to 0x698e1f…D69945f50.027554433783940176 ETH From 0x68D1F2…95682a59 to 0xAe3f88…3b440D6E5.39465569 ETH From 0x6a330D…Df52Db7C to 0x9E3Ec4…5652D3048.981501597129794 ETH From 0xD98317…BE7CD74F to 0xdE79d6…eA14fb2950000 USDC From 0x147f54…65296631 to 0xf9765A…eF3A051815.148909955 ETH From 0x4992b1…27bAd833 to 0x3fac82…86228BB8561240.5403 USDT From 0x8C569E…2E35aF87 to 0x36D020…E61518Cd50000 USDT From 0x466508…4fb82356 to 0x36f427…162333966527.210418 USDT From 0xC4aD98…084A0A6a to 0x88067c…660F1e040.3 ETH From 0xAbd58B…Dc7e539e to 0x597e9A…Ad4DCD9535000 USDT From 0x7F0Bc9…5DE730c3 to 0x14925A…289A059B0.008996595 ETH From 0x27651a…8E385c0C to 0x74d01e…bC0166316.126874e-11 ERC20 From 0xb7940A…bc68C0B3 to 0xA76754…29a5944A497950 USDT From 0x142fD5…3ff56c0b to 0xE25FBF…69d77b3412400 USDC From 0x63cF7a…Da3c55Fe to 0x54b87a…1E26CCD5244.1 USDT From 0x11e048…F7b757b2 to 0x2071Dd…2DdbAECE32.066606835017865 ERC20 From 0xDbFEd8…F9622DaC to 0x8f4a88…7aF3Fb550.5 ETH From 0xD09206…DFf8A309 to 0x64F3D1…7ab7e6ec905.6841929 ERC20 From 0x541db1…179E90d0 to 0xC0028d…C8af07a37900 USDC From 0xB31C04…D724ddc6 to 0xffe862…f6AEC8B20.9912452519298737 ETH From 0xFBbe5d…cf4D916d to 0x26BaB6…67B73d7F1000 USDT From 0x0619e1…3D809d01 to 0xd470c6…55b3F3920.006 ETH From 0x15322A…c3Ed5563 to 0x95a035…105448200.1 ETH From 0x6E460f…10016525 to 0x37c2dF…49285Cf610000 USDC From 0x507606…d4ED5cB0 to 0x01D8d9…93C962cA4 ETH From 0x91b54F…Bbb82Ade to 0xd562BE…2BdafE8791500 USDT From 0x29D977…3Cd39842 to 0x619157…782D210760000 USDT From 0x4E8Df5…C261243E to 0x7Cf3C9…26dF512430000 USDC From 0x92Ab66…Bed6193f to 0x9f5103…4dA13Fde5 ETH From 0xEF519D…D40A8627 to 0x30406D…AfAaeB9950000 USDC From 0x347e04…e702149D to 0x2d44CF…8b7d06A710 ETH From 0x168d69…52AA55D5 to 0xD5b9f9…ac9cc32f199.279893 USDT From 0x1B61D9…99140a88 to 0x9BbAe8…7b6D650510000 USDC From 0xc24D30…124b0b9b to 0x36443f…A1e9F807114369.9 ERC20 From 0xaA2e11…F0F4fc81 to 0x7d35D7…B8f8f9f40.001727919662055048 ETH From 0x562C7f…CEC02BA3 to 0xa16ed0…4A4046AF0.23951362931453693 ETH From 0xAC4dDf…f5A8EE11 to 0xD9f965…0E83b521500 USDC From 0x84410B…d2F60fd1 to 0x20F0d5…7ff7d2D95000 USDT From 0x771906…AB403B8D to 0x23DF50…e9C5c6e36400 USDC From 0xEe3674…FdA35812 to 0x92d2DA…36BDfB0D59921.875073 USDT From 0x024CF5…dA485165 to 0xCa8cF3…28F21b6a40000 USDT From 0x346A15…114D764e to 0x4b029F…Ff769E1A0.383817565491674 ETH From 0xfdE26a…bE5A7D0d to 0xAB34eC…1CE9fc4212866.003705 USDC From 0xD60C66…5255b331 to 0x3E12e1…D9143FB010000 USDC From 0x000000…6c24d727 to 0xC0df99…e89fE05E581423.2459888675 ERC20 From 0x1A9f93…73DD8C45 to 0x6bDed5…dEACA06b15000 USDT From 0x8793ad…72Fb79bd to 0x6F627b…7998Af2d1300000 USDT From 0x770A5F…A2905400 to 0x6f30C9…B50DBE115 ETH From 0x6aba03…62fB1b90 to 0xB30837…26c7028D0.00001004837969216 ERC20 From 0x7b214D…dBc7A33a to 0x4A00a7…463277c798.8 USDT From 0xe24F6e…d4fB8a64 to 0xfC4869…8c5DFd1876000 USDT From 0x32c68b…e1409577 to 0x1352B4…4441E6A9550 USDT From 0x11e94E…925B992f to 0xff7E31…Ea56Cf20500.025001 USDC From 0xE13B66…EBF89fc6 to 0xBb3d27…3797b5c50.005145146612452723 ETH From 0xE3174C…0c1c163a to 0xcEb9e0…32498686350000 USDT From 0x939E7D…Be57451B to 0x2a46FB…467f56ec1010 USDT From 0x4d49dE…2D7772C4 to 0x17eb12…6f3bFcB1563.87399 USDT From 0x3ef757…6d7835Dd to 0xC0F8Ba…ceaFB7e6115852.200077 USDT From 0x509202…6A37C7A1 to 0xf6411B…d640094912000 USDC From 0x2751c8…9edb5BDF to 0xddA70d…D64D32ae295000 USDC From 0x86Df01…c8E6c1E7 to 0x60A033…244EE1B8355.932203 USDT From 0x297301…510c18e8 to 0xA9Da37…46B502D70.005420795721185244 ETH From 0x0a36A8…c41a5DE3 to 0x8BaD15…93afC8E8500 USDT From 0xa2a12E…0747Df67 to 0x0709Af…F03CA7D94000.944617 USDT From 0x913FBC…048C2338 to 0xa22320…6e36400E0.0246 ETH From 0x035330…caF3fB28 to 0x5158E3…2EaA54E7500 ETH From 0x584321…dd715C00 to 0x2cafcC…62538E4A3 ETH From 0xC1F6DC…1571eCfa to 0xC0050e…bfa87FB932884.608822 USDC From 0xb0AbB6…1610dbc4 to 0x75af55…4cF06d231862613.117244724 ERC20 From 0x75a228…F5D9859E to 0x9B792c…30D0be1C50 USDT From 0x321D49…D3d18baa to 0xb73aB5…EAB3CCDF4 ETH From 0x287e15…973B7139 to 0xB6da08…7D766A0E65000 USDT From 0xF1e5E6…a3a9E276 to 0x3B7756…7765faB150 USDC From 0x24c0D6…e37e3d77 to 0x3bfCbC…4BC0263860538.660323 USDT From 0x90B782…5D11dCEa to 0xF48133…C4E307395 ETH From 0xeE82Ee…4e838C69 to 0x5BC4eB…B979E6610.0246441 ETH From 0x6ffC3E…454E2742 to 0x34Ef89…79d5EB7B10000 USDT From 0x2D9CD4…5f0E9370 to 0x4D32Ec…573e0C0911760 USDT From 0x0c76a5…b028a3Ec to 0xb6EDBc…581B153320000 USDT From 0x588058…5749538e to 0xeD4984…3785060010 ETH From 0x9A47f3…E7bAED16 to 0x123432…bD6F4EAe2.528935103460583 ERC20 From 0xc9EaaC…9351A1f9 to 0xE48c3f…7F69a1a978.065229 USDT From 0x3F3E35…c805e55A to 0x00C1da…81204aFe10000 USDT From 0xC6eBDb…16606535 to 0x6C17C9…a8A67e3332 USDT From 0x0C4706…4817c6A5 to 0xE47580…d90e8E846589 USDT From 0x033666…3e2beDE4 to 0x9C5EcA…caFAB2578.557589183892857 ETH From 0x8d8e79…dc9DAa2a to 0x93c97D…1D13681b10000 USDC From 0x747A7f…ca54D574 to 0x1aF0c2…1f7c3F6e30000.520202 USDT From 0x93d46c…4254F1ec to 0xCC54D1…B61957450.005709565493379 ETH From 0xaB9dE1…Da70ee7E to 0x7dB9c7…d6A76A2B1000 USDT From 0x1d67e0…28Ea7c5c to 0xD77B0B…97E515BF10000 USDT From 0xDfDA64…836d5DCd to 0xe2E053…82062bc77.3406922892578494 ETH From 0xF306fA…Fd1B17A1 to 0x832A52…1966A05C0.381802 ETH From 0xAD0806…De0E64cf to 0x62FAD2…3FCA7D750.03 ETH From 0xA3C7C7…58235Fd7 to 0x5b87A6…eBE8C78D100000 USDT From 0xf5a929…612f6005 to 0x74d01e…bC016631352.0000006260285 ERC20 From 0xA73069…F67D987a to 0x7bcCD0…078F285625000 USDT From 0xB2E468…f0f3e167 to 0xA49f90…9aBC7a410.005126023282397749 ETH From 0xbcf8e1…23464C9a to 0x249B3b…905932390.02 ETH From 0xfDA506…0E629Ce7 to 0xd086Fb…f8aF8e0E20000 USDT From 0x9637e2…3Be4DC3a to 0xbf612b…2163bDd70.02 ETH From 0x36B2ac…7AC5178a to 0xEF3d7E…7f8592A55000 USDT From 0x5c4eB8…A1B51901 to 0x905784…0d9e582730 ETH From 0x200139…9e9816Ed to 0xCd29A8…C62abA9120000 USDT From 0xc87038…87752Ec9 to 0xCD27CE…F65aa592100 USDT From 0x1fed44…9624Eb72 to 0xC2cE2c…F6B1c4570.1 ETH From 0x937EC9…3E7A1B2b to 0x27C2AF…bD20676a10000 USDT From 0xf8db44…83Eec2Ec to 0x9C92b7…F7a1b9DF8000 USDT From 0xFf7Bfc…9f07de84 to 0x51F8A6…75C59B125.33988359 ETH From 0x5A1739…AEEf896c to 0x57bE87…7CE65CE220000 USDC From 0xC003aD…34704B40 to 0x0BB065…a5C9632d0.5 ETH From 0xd3a0C5…cB2B650e to 0xb53Bed…7ef437af34926 USDT From 0x55330B…26d443c6 to 0x3DE485…1FCeEEEa1 ETH From 0xe0FD99…8385f211 to 0x8679d9…Ba68b5c710 USDT From 0xFbE915…34834F8E to 0x439DcD…cb7Cff219.97009 USDT From 0xb30000…19c7028d to 0x81eD4D…f6E892a9562042.20674812 ERC20 From 0xCbce0d…6Ca08521 to 0x68b1E0…71CE3CbA0.005133298940230433 ETH From 0xE3EbBB…73401c5B to 0x9C2aD8…cBcdDef40.4834748315171648 ETH From 0x993000…eD7053Ef to 0x51943F…54150EC518790 USDC From 0x9B9F8c…eb85440E to 0x93Ab22…f5B9fd205560 USDT From 0x69003a…b50EAae9 to 0xde8A39…396D0860100 ETH From 0xc2B6bD…5c3721cC to 0x6345fa…dbc7C818253 ETH From 0x0c819D…D0C0d49B to 0x4432fD…B9fCb6a051000 USDT From 0xc1A01e…1b8D436a to 0x4c6a4A…8Fa48bc110000 USDT From 0x3Cd99A…6f35a462 to 0xfB2A4B…558f6fA040000 USDC From 0x77Cd0A…d84F40eF to 0x082994…B84f4d3E0.2 ETH From 0xf4439B…41e8E706 to 0xA46224…5A713bC15000 USDT From 0xc61C73…F5c7F8Fa to 0x6F6CD2…fA3Da414115000 USDC From 0xa165b2…A3513A39 to 0xF8716F…65889DEb20.831283 USDT From 0x13156B…E893e046 to 0x73Ac71…7057c28C80000 USDC From 0xDBb7a1…Eef02731 to 0x27068a…a0aAb7ae60000 USDC From 0x5a6cA5…E9a0E368 to 0x887129…21bcfec250004.80046 USDC From 0x8606C1…f6189E24 to 0xa2fC61…Febe3fd0225.340136 USDC From 0x3A6bEc…888E3516 to 0xcA7DDB…0782959C10909.4 USDT From 0x8Fbd32…82cDF2d5 to 0x4b6eB2…35B1561330000 USDC From 0x6608dF…cC8aC7dE to 0x67b53F…6F775D0a0.5 ETH From 0x619540…622D2107 to 0x27f9cA…c9FA36cf29910.269192 USDT From 0xc9Ec94…5F1Eb382 to 0x5dC7f7…AD92F3E40.21586681894889811 ERC20 From 0x4428c1…3BA2F30c to 0x9debE3…6Df1954244910.17964 USDT From 0x63F4cb…C32cb641 to 0x3aaF34…5AedCF4E9989788.21 USDT From 0x7B1789…45C55868 to 0x17b133…41AEfE4918909.54956 USDT From 0x7f6f52…5eA0a0f8 to 0xcDFA0D…55393C3f0.030906620174094 ETH From 0x8cbe92…59F919EF to 0x6acB3f…796ed3392483 USDT From 0x750ec1…4AbfbAA5 to 0xa954E7…400BF31410000 USDT From 0x850cD0…500AB177 to 0xd2C117…dc97E46736.85294915152387 ETH From 0xC251Fe…4D6BE1f2 to 0xD1Fc84…D3BB666E10000 USDC From 0x6BAB09…9Ab6871C to 0xD60f34…5b33F51110072.014402 USDC From 0x5C9020…c4C3DD8A to 0x3a7e53…AB061b617960.199004 USDT From 0xb8C4b6…1927ae21 to 0x5e42Ba…1e9b63C25000 USDT From 0xBb8FaF…E1AcD942 to 0x34533a…f81cB32319.62668835783817 ETH From 0x994c4f…9432bB74 to 0x40A25E…5Fb33fd510000 USDT From 0x7FCE79…04d306d6 to 0x916eA9…4ef3275A79711.23412 USDT From 0x64a30A…Ee329d31 to 0x385f7f…07Ebf75d10 USDT From 0x7444Dc…ECbba4c2 to 0xb24443…BbeDBCD70.02616030286652768 ETH From 0x789F0E…360278Ab to 0xE8471D…5c04f9643100 USDT From 0x597E82…F740BfD8 to 0x4BBECB…68F32f6F1 ETH From 0xDEAB62…3A630BE4 to 0x8d8FF9…286B5ffe500 USDT From 0xD0bB3d…4dA12Af8 to 0x602Ec3…bEDfc68625000.062632 USDT From 0xB853eD…a634F4c5 to 0x9D2B3F…3D1072CC23242.300987 USDC From 0x082723…cC4F4d3e to 0x77c174…e24f40eF0.3 ETH From 0xe9ea58…19b96ed5 to 0xC40391…9d5781950.4 ETH From 0xc7d603…Ba7c2877 to 0x74d01e…bC016631817123.8296668745 ERC20 From 0xfc5Fc9…178Cd9Ab to 0x6994bA…CB3EAA6060174.744426 USDT From 0x26610e…91aD4438 to 0x70b410…2bdbE54547726.271052 USDT From 0x964Bf6…3CB37E00 to 0xf6aF00…D6a36C9910000 USDC From 0x777573…d0Af3a03 to 0xB5D2F2…b98e40F20.1 ETH From 0x53043f…342f279E to 0x049f72…677888880.2 ETH From 0x00F6ce…1E5A3836 to 0xfF8e01…265302611 ETH From 0x30B8B1…2D7A31F5 to 0x02ab2B…3aDdc1dc25000 USDT From 0xe51A02…33c2432c to 0xd19E6B…9783F3B025000 USDC From 0x333b70…D74A3350 to 0x0f30b6…2A44Cf4118630 USDT From 0x84395d…CAa267eB to 0x5BdE7b…fa4cEead500 USDC From 0xac1359…0fc6eA2b to 0xB4da01…c59B6183498.504486 USDT From 0x1EF1B0…8909ec51 to 0xe572CE…EAFE52c70.00259213 ETH From 0x9e994D…19410281 to 0xb16fe2…D91bC9DB49900 USDT From 0xE26d95…B8E34569 to 0x41752d…0351450B1425 USDT From 0xB1bdAA…ACd1D227 to 0x563001…6f0222ea0.02 ETH From 0x1BEAb9…7E2cEC47 to 0x592d01…5bFAa52219000 USDC From 0xCf4db4…38197aA5 to 0x96eC1f…7a3e843C0.34693499261423305 ETH From 0xf073D6…dD7b4817 to 0x1C1C8B…02a449dE0.007294 ETH From 0x4E4263…0C50939B to 0xDC1ED4…4c98E0220.006570548792015761 ETH From 0xD25CdE…CeE60943 to 0xf9251c…4F71aFd81500 ETH From 0x53F92A…2e0fc585 to 0xDe0c9A…0e24Ef80400000 USDC From 0x3384F2…0657bD4d to 0x8Feb47…8B5287cC20 ETH From 0x9Aa02c…7F0b2648 to 0xF1B7F1…69B7aF940.002577772039225436 ETH From 0x9026b9…E1227362 to 0xFe27AB…1db90d6450000 USDT From 0x46B903…e602e3C0 to 0x229617…95fD27C95.712099e-8 ERC20 From 0x299C7E…f362cb4a to 0x3974C2…D999361A0.3 ETH From 0xc8724D…Ec012F0C to 0x51711F…23EC7f600.004179934793017229 ETH From 0xf5F7E4…5ea2cd34 to 0x89A69A…346e374C6531.7 USDT From 0xc41E2F…e8fC2333 to 0xD5b9f9…ac9cc32f3976.143141 USDT From 0x1B76e0…e4090112 to 0x4aE332…0bd00d011 ETH From 0x9371A9…D3E92386 to 0x2c9e95…25C9a81b10000 USDC From 0x2d8818…6a26743a to 0x9928b4…eCbd38de10000 USDT From 0x669aeC…CA88f721 to 0x47EFE8…Ce46E7330.1 ETH From 0xA041c4…5d673e18 to 0x5BdA52…aA90Bd942100 USDC From 0xB6b189…Bb41F827 to 0x8bd580…346193565000 USDC From 0xbba1B8…6cEf5559 to 0xC9579F…C8c113Ca25000 USDC From 0x2aA474…c1B81ec7 to 0xeb9163…c7e3B69560000 USDC From 0x877cEc…7918D034 to 0xa9d8B9…9727e3E378.33 USDT	0xF4a98e…72C18886	0 eth 0 ETH	0.1632049448593201 eth 0.1632049448593201 ETH
0x736f13…d3dab27d	23547977	Fri, Oct 10, 2025 2:38 PM	0xd31253…F8fe633C	From 0x18e41b…5c15B062 to 0x338458…613d19B2150 USDC From 0xCe3c3c…346b3388 to 0x9B5C5A…e038Fafa200 USDT From 0x700Be0…b7E698BE to 0x1DeB5B…6018e896999810.037992 USDC From 0x23c90b…FC2f404A to 0x0C7416…6A11095E2.3048158933342506 ETH From 0x9656dC…CadbaE53 to 0xe21125…976EAB2a62195 USDC From 0x7471E3…258911AB to 0xC6E65F…1aDEC0D80.817 ETH From 0xa01954…79d2b549 to 0xEAc874…f7BCD8F8150 USDT From 0x6De723…134a1171 to 0x7058AD…52EEB3807087.63 USDC From 0x4FA8ce…A248Ce3e to 0xE3c724…146AbB9D2760.15 USDT From 0xbB0E86…7202df51 to 0xDE4783…6dEa24010.004591136352158522 ETH From 0x621074…02432628 to 0xD7Ca43…77A679926426 USDT From 0x48b6E9…83d2378E to 0x75Cc11…749A35EE99 USDT From 0xade7fD…47Bf455b to 0x6d7Acc…77a5261b4000 USDC From 0xD51cd4…88256838 to 0x3a19BA…2E4077cA9.169957 ETH From 0xC0D5b3…cA41e4eC to 0x3f7545…240E6d210.01 ETH From 0x7B1467…E4E9211C to 0x0FB47c…0bC7AC440.03675068792693963 ETH From 0x78679b…71f55106 to 0xfA9e87…d92f0575500000 USDT From 0x2151A8…d2b09231 to 0x9a11d1…A5Cd2683122085 USDT From 0xb09158…42ebcC06 to 0x9B3109…30e004352000 USDC From 0xc9EaaC…9351A1f9 to 0x9aae6D…254EF6070.002526 ETH From 0x116c6F…6B324493 to 0x88e853…DE4B58Fd100 USDC From 0x30D931…86aDB25C to 0x673311…e533E5A4642668 USDT From 0x4B2a2b…D34f045A to 0x5afF9d…8A54bE5954653.175778 USDT From 0xfB57d6…FBBE0930 to 0xac7207…b7eDe48e4710.8 USDT From 0x620B7B…0ad9F2d0 to 0x12F176…1F4A5Fe220000 USDT From 0x38354e…C6eC5953 to 0x1af60f…25A0d5287252.521943 USDT From 0x153d44…eE3bb5fB to 0x928Bb2…9a8e58910.01 ETH From 0xA71f61…2a9876D0 to 0xABd4b1…3432fd2F700000 USDT From 0x549AF6…765c03c6 to 0x158238…A154558720000 USDC From 0x4Fa14F…FC6a0a5f to 0xBF1130…545dcb97198206.39 USDC From 0xE26d95…B8E34569 to 0xFeca11…513F74501496.25 USDT From 0xa98f4F…6E4be4b5 to 0xC1ADfb…f18b51EA10000 USDC From 0x987126…0DD51B44 to 0xB69b72…EE64A89F0.0093576382390529 ETH From 0x762789…681ac71e to 0x8B7f3C…9eB5F01d10 USDC From 0xf2C06a…64bC5490 to 0xD552d3…DA17d31810891 USDT From 0xd62b32…2913D89F to 0xCC43dA…fC32942d900 USDC From 0xc74678…F36c3787 to 0x1FE3Ae…DBd623220.41595211793422004 ETH From 0xB9f198…0e8872bb to 0x0E0288…92C8dd9521150 USDT From 0x372762…d39631a7 to 0xb41d69…738FF1DD300000 USDT From 0x102C08…73Bc46a3 to 0xF410AE…2cC188f6319 USDT From 0x8f84dD…bA0fD196 to 0x304eEc…370FFeb065900 USDT From 0x9f9f05…05C99364 to 0xf4D6a1…d525197122615 USDT From 0x50f0df…Cf395083 to 0x5DF651…2E71f9B663237 USDC From 0xdbde0D…47F82592 to 0xe7ee96…3B7d469916400 USDT From 0xd4893f…03A83f2E to 0x49189C…54c2980e500000 USDT From 0x15378c…00980E1e to 0xb5222C…918BA4c81 ETH From 0x470047…b5Fb849A to 0x5A308D…Fe5198fB1500 USDC From 0xaC9065…Be8C8183 to 0x0005c6…1f714F050.7084827911531253 ETH From 0xd174Da…035a8D0F to 0x5479E4…d3d44dDE577044.28 USDC From 0x0E9338…7b1d9103 to 0x7dBE8d…52734Bbb132944 USDT From 0xD94F54…EC7700CB to 0x3584BF…e756a67542 USDC From 0xA3Ac44…c836ae1E to 0x6c167e…3736225C180000 USDT From 0x6Aa3ce…5235fD3C to 0x29d948…c7b3440728000 USDT From 0x985bfC…66862eA7 to 0xDF086d…b692f25994405 USDC From 0xfabC7d…234fdFD9 to 0x29F3d4…10aDf53A25 USDC From 0x8aDA29…4bB634dB to 0xe0FF3F…72898FA53767.374869 USDT From 0xDB88e5…397751e8 to 0x0086F3…1155c4Df10000 USDT From 0x9590bF…1DBC266E to 0x6558eC…F50529048265.150684 USDT From 0x25Badf…3860A663 to 0xa17027…28112dAA404 USDC From 0x8c11fE…1fd9aD1b to 0xa104b8…624c10ac5000 USDT From 0xc9eb5e…171C42E7 to 0x6Dc02f…5ba0ff6F2500 USDC From 0xfCfCD0…032f0Fd8 to 0x2c1492…d777F189120 USDT From 0xb60329…4cb15b91 to 0x7D3AF5…c2064663100 USDT From 0x85D15f…7F1cd4E9 to 0x2f27E6…5bC15BF65000.000542 USDT From 0xC6e6CA…e9Dec0d8 to 0x747E82…Ce8911AB19675.7 USDT From 0x5e25e4…69371587 to 0x558aeE…99EdBdC619506.94 USDC From 0x9A111d…E2cD2683 to 0xA06A8b…5344700b114194.157938 USDT From 0x79c55f…cBFa3378 to 0xC25930…30d8a7528130 USDT From 0x4411Ed…0faA2fFa to 0x626730…03749e1218500 USDT From 0x0eD6a4…bc8ad44B to 0xd4893E…76a83F2E0.009175818852774463 ETH From 0x218dd4…F2DF8474 to 0x802590…b05bE7215 USDT From 0x9654c1…2c2b9A12 to 0x4Ca7dE…1D49EED565188 USDT From 0xeB138A…3391685D to 0x167D15…83631C032564133.98 USDC From 0x95cE78…Ad504153 to 0x9706D8…C90Fe1410.6037125321263305 ETH From 0xce990D…df298e9F to 0x2a2890…A1AB612D289344.340272 USDC From 0x9161dB…864Fe9C6 to 0x4b9699…547Ae62561076 USDC From 0xe2634F…E9127b94 to 0xb3D34C…356Fd87F97 USDC From 0x06d64a…072baBe3 to 0xaBab7C…E175A9590.0043660143 ETH From 0x3fDfE4…a3273514 to 0x5dB345…B814bf09139720 USDT From 0x3f3811…65526Ca6 to 0x0457Ca…2815719117260 USDT From 0xB681Bb…08c8A4f7 to 0x55DFd0…ed6275347910.147 USDC From 0xe39192…3BC238f7 to 0x079471…0cf8b41D0.01346383 ETH From 0x311625…e6c65685 to 0x29E258…f4248F9a99998 USDT From 0x8AfDc9…4822de5B to 0x501650…070d75511000 USDT From 0xd1Da82…6095bD3B to 0x8BC9dB…D5Fde71E49788 USDC From 0x5141B8…7640a190 to 0xBBC904…F07b6e0020000 USDC From 0x399159…ae209F6C to 0x605344…0b7e8A255000 USDC From 0xfc198f…4D77ba6e to 0xE259d7…D0c303d10.1 ETH From 0x011c9b…97927A1e to 0x0a78FD…1E7fAEBa5 USDC From 0xc775bE…7E015A71 to 0xCD4eD2…2AE0345566454.82 USDC From 0x934547…c28B1463 to 0x0005c6…1f714F050.8020764255261446 ETH From 0x75C20b…B322221e to 0xb25789…80183FDE6500 USDT From 0x067b1a…221416bA to 0x4917b1…4367a71e1.100164884127518 ETH From 0x9B7284…Cfc6AdB1 to 0xdEF905…00819D53769.807923 USDC From 0x01CeFB…239B96A1 to 0x10BDc8…8857655849.968927 USDT From 0xE4BF49…0308C5f4 to 0x01a22D…6eEea34a0.25 ETH From 0xea9dde…39D9c0aA to 0xCc4b3a…2159344F300000 USDT From 0x914C9F…5B7257B6 to 0x502c39…9BC8271010000 USDT From 0x0455bE…4E157191 to 0xdDaDd1…A50A97F217260.000696 USDT From 0x17565E…7cB697e9 to 0xC64e27…957b054d45 USDC From 0xE1020F…3dd6f9f8 to 0x4180C4…255B26971000 USDC From 0xE8A99d…c2fB40d0 to 0x6B55e3…7fce3f9f10 USDT From 0xE5ae83…c93c065C to 0xEFB4d1…4b6cb91F49 USDT From 0x24cD78…379632A9 to 0xC3Cb15…0d7d814B1 ETH From 0x6bbdb1…77695762 to 0x0B25Cc…192bd34121902.134034 USDC From 0x7cCA6c…ca320B18 to 0x08AECb…eeE826d64 ETH From 0x3FDEaD…7b92bca8 to 0xE12f04…6eeF53Db0.1 ETH From 0xF8feB9…2B7F6D1d to 0x534D91…7Ebaed710.6333366 ETH From 0x39a5E6…f8253798 to 0xF92066…3f8EcE5669.974 USDT From 0xE0F5e7…aDf95f0c to 0x9A618D…539CFA9b194.86799 USDT From 0x02ccF8…39997949 to 0x1175fB…27FEe21c5 ETH From 0x8Ed93F…31D178a1 to 0x8125d5…2E6B75cC20600 USDT From 0x499bD1…762237E7 to 0xCc4b3a…2159344F64861.800759 USDT From 0x1549A6…8854215C to 0x50F79a…aC39508363237 USDC From 0x86eD72…4fB88c36 to 0xFafBaD…173335D82063.7136 USDT From 0x9aC4DF…2fB6a4e2 to 0xbADC51…5d5520Be100000 USDT From 0x455e64…Fb2dC647 to 0x276e3b…BedE374a24036.200548 USDT From 0x9FED26…a11Ae68B to 0xe69E06…CC4c0bCc592.62 USDT From 0x54c050…65f9506D to 0x2e613e…31d0a9280.002306464558865588 ETH From 0xbe0a18…BF8E828E to 0x02AcC2…099E80E9280 USDT From 0xa165b2…A3513A39 to 0x66875E…29c29Ed60.001799702416245 ETH From 0x8E0178…8Cc7c89b to 0x63aB13…a9E1Bc841.8 ETH From 0xB3Db38…3e4FEBBb to 0x5c9bD1…fE9f4E5020960 USDT From 0x713938…ceB7B6a9 to 0x317e5D…74f96F6142118.70709 USDT From 0x7B0d67…352A8885 to 0xA8753C…30a7A6481000.198039 USDC From 0xEA6657…c687004C to 0x8df564…fd8C4d940.05360390032754864 ETH From 0x1367e0…7180f6d6 to 0xD8Dacf…790a466c111151 USDT From 0x153671…c3677D05 to 0x20412C…F0d33C3E79999.24 USDT From 0x75Fa09…C78182d4 to 0xeB3f07…25216DDf70 USDT From 0xfD40FC…32902FE6 to 0xD23de5…0AB7E3e045000 USDT From 0x2c81b6…Fdc2F164 to 0x10E9B1…ff35c42510 USDT From 0x54548b…768621d1 to 0xf5ACAe…9e4299e220000 USDC From 0xf073D6…dD7b4817 to 0xd85000…b6F89B421 ETH From 0x9daF5D…84b1736e to 0xe70B3B…EB1C48d630000 USDT From 0xe6DC06…0A5316ea to 0x90A617…10A659Cb0.238 ETH From 0x16CC3B…6735A33F to 0x716D0E…0FD73BF4500 USDT From 0xD7Bcd5…6F7feE1A to 0x6BbE80…584CB20f1122.1 USDC From 0xBa8e8D…7df774a1 to 0x6d7Acc…77a5261b17000 USDC From 0x63cF7a…Da3c55Fe to 0x5Ae29C…9405107e46.11 USDT From 0x603852…B152d74E to 0xD67B92…0b3d3E776000 USDC From 0xf2aA39…034BB71C to 0xBaBf5b…cE97A14114.39 USDC From 0x3FB878…D7e7b659 to 0xCC54D1…B619574529.930649 USDT From 0xc1EEb7…0805De26 to 0x613Ae9…e02D5eFf22000 USDC From 0x1a891E…F790942D to 0x7B7678…8fc20D801 ETH From 0x72C731…97abb29d to 0xb545E7…847A46AE75.68 USDT From 0xA8C012…ecdA0D7b to 0x9A4b1c…B3c1f796809.47502 USDT From 0xee13aa…8df129d8 to 0xbe42b4…5B6E620f1000 USDT From 0x4920eA…70F6B428 to 0xBc65B6…4ddD604A5000.97519 USDC From 0x000032…7a714F05 to 0x0Ba3af…8Eebc48F0.22 ETH From 0x4557ed…63C503E8 to 0x13678c…1680F6D6111151 USDT From 0xDCA2B6…f2490018 to 0x4BB863…7C99ED50500000 USDT From 0xf1C175…0d6Fb168 to 0x6e163e…Cf0278Ac1000 USDC From 0x0C0D91…023ba24B to 0xf17540…A124C5Aa1.4388506443351239 ETH From 0x64B465…68dc24Ed to 0xf64157…41d9F3a5103500 USDT From 0x8899A8…09aAe467 to 0xef7a6e…8Ad4b72f139659 USDC From 0x4f9ea2…e377bF67 to 0xfc32F3…E4f49a5e25000 USDT From 0xFD5fcb…F35e34Af to 0x393FAE…128Bc8C8500 USDC From 0xC36Fa7…91130Ac1 to 0x5E252D…4F37158720982.492645 USDC From 0xF22093…5d4Ebafd to 0xf75c6B…1D64D71d5000 USDC From 0xD8F4C5…1bE8eA74 to 0x8cf41a…1bB93076100 USDT From 0x3e6fdd…f3D3B4C4 to 0xb33443…b0C56b851500.801758 USDC From 0x78ef82…550dCAe2 to 0x9D685A…17B79e041700 USDT From 0xfa7764…e9F742BF to 0x35a3dE…989Ae0841335 USDC From 0xAa26Ed…C432503b to 0xC1e751…7Ff5c0aE1410 USDT From 0x9d0A76…FABbDf5f to 0x2042a0…eF5c91085209 USDC From 0x6BdD97…2313b5D0 to 0xa4045B…D82EaDb86.9 USDT From 0x1F85d7…cF863601 to 0xB58D79…70255E07300 USDT From 0xc54353…6DEfF9F3 to 0x96d5f8…35216fC515000 USDC From 0xF159CE…7A22546C to 0x7FAd82…09Ec8e270.499965 ETH From 0x4bA413…F7EC0738 to 0x1DD1C4…43B927A5530 DAI From 0x303aD4…18c16975 to 0xA8ac4A…671AfAC510085 USDC From 0x99D445…271CB8e7 to 0x31C97c…1c3935FC1994.44 USDT From 0x0d927A…D716eCb0 to 0xa505c3…6FD8c9F41403384.54 USDT From 0x4F90d4…8640088d to 0xAb5B3A…D2B148170.1885832211801097 ETH From 0x4b4D1F…d5e3cC75 to 0x926E94…4cdDb65910000 USDT From 0x1F48c0…8663D6e8 to 0x0a9A17…82a709100.16989395725479609 ETH From 0x7058ba…E0eeB380 to 0x2A48Ea…03b110c725000 USDC From 0x282C93…5644B52e to 0xa9ce8c…63DaD85F9600 USDT From 0xec234d…3A79eBD4 to 0x3Bc9f0…6BD1a7bA2564.010463 USDT From 0xeEabfF…23018925 to 0xa3D59C…7F1472A32900 USDC From 0x05dB2C…61175Be3 to 0x4395Bf…86AD949C0.41220115416323166 ETH From 0xBaFC59…62B040b3 to 0xD1639B…7D3003Fe3000 USDC From 0xf58278…0Ca19240 to 0xdB92d4…126CC4374021 USDC From 0x946Df7…3d6C4ddb to 0x09bf71…C056Ff5812000 USDT From 0x8a80AE…917e8a39 to 0x96BfB4…1bd862Fd0.0096439 ETH From 0x4152D4…a2CBA565 to 0x769f48…6844D17D10000 USDT From 0xA2Eb1b…e7a042FB to 0xB02ec8…21Ec1C1c0.053226553425247 ETH From 0x56B039…DFBB110E to 0xe1525d…61a63791154603.19 USDC From 0xe49D49…B69EBcD0 to 0xD6C20D…4369A3F15.0202917 ETH From 0x4d49dE…2D7772C4 to 0xb87727…2B7B4AA90.75837761 ETH From 0x310102…19787522 to 0xaE6480…0783e96a9260.039777 USDT From 0x0A1BE6…95138487 to 0x8fBe3F…d1A454b30.001329564461273776 ETH From 0x8127eC…8BEd10A0 to 0x0B3d51…02Db57856.999975522934051 ETH From 0x334938…943228D4 to 0xCBBc50…597C32b516 USDT From 0x305eA8…09393Eb9 to 0xe0FF3F…72898FA53208 USDT From 0x032aFb…B6bBB182 to 0xd4B5aF…E54338b5140821.237087 USDT From 0xA0F3B1…28A7Eefd to 0xA75866…a46cF1d51 ETH From 0x8B0913…594fBea8 to 0xef8188…c6A3F17d18151.070855 USDC From 0xA1Bb49…FA24adf9 to 0xE91005…24EA50660.0033432542297563 ETH From 0x0C7178…bfc65729 to 0xd1Dc2b…aC51Ce6a81865 USDC From 0x59b2cc…7D972735 to 0xF6645D…15f776A73533.896181 USDT From 0xc611f2…98a70dA4 to 0x88E038…eb7D87CC0.09227964 ETH From 0x9BdCe5…4ab1dEe5 to 0xc31b61…0cb9cc73400 USDT From 0x3E8BF1…55d12B1A to 0xF29B96…d7ab6b8A10083.457384 USDT From 0x129021…43bd6D17 to 0x29CB83…53e6D4692000 USDC From 0x9b1c15…498f0982 to 0xFf3a40…2a510BA55000 USDC From 0xDc28C6…5D8077BF to 0x157fF6…808e13ec300 USDT From 0x7E765c…Ea4DeD31 to 0x326dB0…f54b172F3 ETH From 0x798303…5e6c3379 to 0x215772…F0B092310.1 ETH From 0x98d412…B31A62a4 to 0x475CB6…30c5D8991500 USDT From 0x4F838f…0bE22008 to 0x95fB36…0cA44A880.04012773047004826 ETH From 0x42cE4A…8f2104c3 to 0x8DC4F6…37D948d210000 USDC From 0x7c05eb…5756EC10 to 0xa15d87…C47b600A10741.001286 USDC From 0x8cA806…5aA107d4 to 0xe4Bf33…2D7014ea100594.54 USDT From 0xB853eD…a634F4c5 to 0xb80f71…BB4b762b0.479108138987889 ETH From 0x5D79eA…E48EE6a7 to 0x6D1e38…6d13370b960 USDT From 0x8c5865…5DCcb9c9 to 0x05Ae41…1fB525d7500000 USDT From 0x433A92…7f92a11D to 0x98846e…2847b6a75000 USDT From 0xf64d2e…c4D9F3A5 to 0x4557bE…24C503e8103500 USDT From 0xBDa891…451Ca9F8 to 0x32a562…2A3d298910 USDC From 0x5a8B3D…880316aB to 0xD63e51…Dde203E92.1331089769955147 ETH From 0xC34b9E…96Ee2f04 to 0x5E6eA6…0f77395719000 USDT From 0xb2c51c…32708440 to 0xE0Ca07…855776661085.27 USDC From 0x8C3adE…6f1df5f4 to 0x5CBedC…74b6244A33.89 USDT From 0xB80034…0B3a89ac to 0x97043c…D3bf7727103235.09 USDC From 0xe21b12…8E971728 to 0xbbcee0…64D66A340.26508842071607913 ETH From 0x79dF92…39794e1A to 0x43f465…78237d6D3000 USDC From 0x05385B…4822C34e to 0x1f5390…D8B0a2A410000 USDC From 0xf2f13F…589dfA1a to 0x0795aF…fcC1D3c00.01729575 ETH From 0xB4bd21…6563ed45 to 0xaFF4E7…D5d3309b21000 USDT From 0x344Df3…E2aB741d to 0x8544e9…72c5Ee061800 USDC From 0xf381e2…c2B5A318 to 0x022A49…7a907F1A1005025.13 USDC From 0x36c010…3DD47438 to 0xe7ee96…3B7d469922100 USDT From 0xd224b6…0fe2B991 to 0xD9Ac26…a56519280.004605525248640795 ETH From 0xdF869B…665eF61f to 0xC24fdF…f46109F81.6474820064336708 ETH From 0x46D103…9FF87f2d to 0xC5Aa74…35252D43295900.07 USDC From 0x0d470E…d803B2a7 to 0x300590…9070De4A1000 USDC From 0xea3B7d…B7B7307C to 0x06f63b…47081e72200000 USDC From 0xF62144…Ff000202 to 0x260C8C…7345fA75850 USDT From 0x82722f…07B3153B to 0x9289B8…6F99e42F120160.925 USDT From 0xE7A283…7e22C094 to 0xA1512a…4b01860E600 USDT From 0x92dAc8…CE34dfdc to 0x5ca801…CC1fc1E68000 USDC From 0x991aD9…7181F5BF to 0x0C734a…16c16F4719999.8546 USDC From 0x1abd97…B79a3331 to 0x3b5f1B…283Cb01219064 USDC From 0xfd3E86…64B9B22F to 0x44513C…Bb3C63CD5428.48 USDC From 0xCf4B53…99f9C8C6 to 0x075c88…d2581A659.056450298343025 ETH From 0x7F9442…24626b3B to 0x1544f2…2854215c25333.55 USDC From 0x7cc38D…ec0A523b to 0x742d4E…3321b3C30.572888120599555 ETH From 0x2647fa…B3C22F37 to 0xDD93dF…437c73525000 USDT From 0xB9CeC0…E96145D8 to 0x9E04A4…F67bef3413565.421385 USDT From 0xa22d67…A0a666bE to 0xbd433e…0B3e56D120248 USDT From 0xD29BfB…715A35AA to 0x06009f…eD980e3F500 USDT From 0x948C50…38CE8482 to 0xF60424…6e69c43A122885 USDT From 0x01f10F…49D0C993 to 0xA53fF3…db13E0220.1277 ETH From 0x5f82DB…2ABcd4A1 to 0x17a585…F536A86C500000 USDC From 0x32462A…361307e9 to 0xe0bA10…f478C8c31178.27 USDT From 0x2A2CD5…69a98429 to 0xD3502e…410A7a20112.327 USDT From 0x190ea9…9AD7f7f0 to 0x9d5BE3…af7391AA2400.55 USDC From 0x95BF06…E30F2CA1 to 0x3A3a67…45d0828C1138.221953 USDC From 0x2a4491…017f56Ec to 0x6BAaA9…5AB6871c30000 USDT From 0xB1Bd55…6C4bF0a8 to 0xc11aE5…b1406Ca92.1 ETH From 0xc7E794…9a74A3A2 to 0x48Bf34…76d70dA713500 USDC From 0x31C89A…88d32249 to 0x650c1B…11eEb7b4500000 USDT From 0x00c542…fac70CD6 to 0x0001E2…50c4c5777041.124765 USDT From 0x6f5140…621ac84f to 0x074A78…866498F36 ETH From 0xbD67f8…e413ab18 to 0x321604…064CFd095000 USDT From 0xf488E1…6084fe4A to 0x6c2433…85Bcd04a578.68 USDC From 0x9dF68E…62bca46C to 0x8fBb90…0606cCB314990 USDT From 0x1144f1…24D3a126 to 0xaEB821…7d4cC0980.26 ETH From 0x4597e6…DaE2542C to 0xa45923…5F85B24611000 USDC From 0xd87BA3…F6F97195 to 0xb8a272…55beD37735244.36 USDT From 0x68D4CA…6f400455 to 0x3D961a…223CBD08206 USDT From 0xd65FDb…57948568 to 0x57f493…c7fdE1327000000 USDC From 0x307DB9…96Cf9E4F to 0x407c8F…92926fcb28980 USDT From 0x0136c3…304DAb25 to 0x90dF47…381115c7892000 USDT From 0x99F6c4…DBe396D9 to 0xd7F5E8…e504920d58418.22836 USDC From 0x6f5E00…AaF028Ed to 0x350dfb…2b1c08D14.6 ETH From 0x8328f6…EEbBbb1F to 0x05a390…65581F291046 USDT From 0x35ED0A…Ccd8F8C5 to 0xFb126A…F5534538490 USDT From 0x4bBf06…9299ed50 to 0x0ed339…3a8aD44B0.009316958991657248 ETH From 0xdFafb7…491A70d2 to 0x060Ef4…9D15DF283948 USDT From 0xfE941C…4259bD11 to 0x6c56dd…292C58242.243018655683885 ETH From 0x04C05a…796f2957 to 0x2C4ECA…25ee0ae1100 USDT From 0xDcC00C…edC4Cc38 to 0x6ebb2a…04bcF9A3394611 USDC From 0x223e9A…37A0455E to 0x85dCB2…0E1cD4E950000.000326 USDT From 0x895347…1db0A19d to 0xD4864b…9fB30C5F300 USDT From 0xf7D95a…ba870425 to 0x5e1917…503Ea27e0.069 ETH From 0x76a4b7…6787994B to 0xf38766…Ab3C47a7300 USDC From 0x0E9Ccf…6af3F304 to 0x03329e…f015dD4622053.33 USDC From 0xB6D4AF…Df282002 to 0xAe2C27…3fD2D9f913237 USDC From 0x85088C…74d34e91 to 0xE6befE…32Af8fE350000 USDT From 0x68fB89…a5EF0588 to 0x2856dF…e5EDDca30.01 ETH From 0x650AF2…F9eEB7b4 to 0xdCa57f…83490018500000 USDT From 0x60c6C4…a2C04B75 to 0x17f37D…d2493D000.116 ETH From 0xFBb800…94284E2c to 0x15BC0D…5919494213167 USDT From 0xb70638…EA9f01e0 to 0x164e79…2C4540C28501.657823 USDC From 0xCe3A42…84fA791e to 0xf56314…763574B60.01 ETH From 0xa34f32…b0Cb9D9c to 0x378f31…80D2aC275206.489368 USDC From 0xe8f243…700795ac to 0x1C79c4…4124B46E1000 USDT From 0xC92177…45A2D216 to 0x1DcF29…047fAdBe612085.43 USDT From 0xC2EB8e…45a1a188 to 0x7B8d05…97187C421.7 ETH From 0x2Db512…71633837 to 0x3F75c4…690d3F9f13851 USDC From 0xd548B8…C690015F to 0xf57F9c…06d7EA8F85000.44 USDT From 0xE7eeF8…6C7d4699 to 0x86F9bb…842c584438500 USDT From 0xe2c341…01c64598 to 0xc2C1ab…E126aB5e964.04 USDT From 0xCc2195…802288EB to 0x58E453…084414D8995.500338 USDT From 0xba74C7…44DB9DB0 to 0x3C4D2D…Eec4174730000.00405 USDT From 0x9FF53A…200CdB73 to 0x8661A3…CD0C28Bf805 USDT From 0xd50e9d…7B223f2f to 0xebFF82…a948e4De5990 USDT From 0xAB4907…A1182f77 to 0xA76CC8…2dD9e42c0.5526630298368954 ETH From 0xb0f0eF…82D0e64f to 0x25A0B9…2cb08Da55438.039168 USDT From 0x69F2cC…8a957AF3 to 0x4c241C…4f3EE7be14368.081417 USDT From 0x39f887…3deA04a0 to 0x8699ED…D0248E485100 USDC From 0x99FA2f…d0F8a097 to 0x19aE13…988297491000 USDT From 0xF8442E…F60af90f to 0x5C4676…1BD03175400.100425 USDC From 0x307924…17197b68 to 0x31521a…9982aeBc3500 USDT From 0x2826d4…390301B3 to 0x0005c6…1f714F050.7482909238203704 ETH From 0xb2e1B4…1C3936c6 to 0x0513B6…7C52c81E0.25 ETH From 0xb33f21…cDBC5941 to 0x373be8…f08e42C80.10811667 ETH From 0x2b3a8a…03535C84 to 0x760588…6f16f5b5100 USDT From 0x3Be530…EC3cc6ac to 0x59cb0C…a7942Bdd80.340319 USDT From 0xCe4Cb7…F83Eff1c to 0x264028…3be23E552892 USDC From 0x501A95…aa17FC72 to 0x598931…96bc4C5a4620.919171 USDT From 0xFD190f…A40f3Afd to 0xDa442B…01f832350.049092108381637 ETH From 0x296CF6…09cFc75c to 0xeCf7A5…a95222ab2312.785773 USDT From 0xE76ec6…4e8A570c to 0x22b5EC…052611f8255608 USDC From 0x752f60…490C2C38 to 0xfa7C4C…551DEcD30.85 ETH From 0xD2DF0e…b892378C to 0xeE616F…8E558C1F23280 USDT From 0x221369…a09A6ff3 to 0x5cC90E…3FEaE5c519999.8963 USDC From 0xe0F277…42a73BFE to 0xeb16b0…6Ed7B9582000 USDT From 0x98c227…a58efDC7 to 0x0A1DA6…CEB95A0f324.097706 USDC From 0xeAE927…3F421fad to 0xBC01F3…9e1c35231500 USDT From 0xC9915e…D78d7E44 to 0xEd9B0C…8bEd645B832000 USDC From 0x6EBb5e…3fbCF9a3 to 0x54935E…34eAF69F394611 USDC From 0x11D5d3…52246a7E to 0xcc8dD2…Aa0af3702018.636772 USDT From 0xc14046…1D09a099 to 0x2042a0…eF5c9108427010 USDC From 0xF5Be48…F78716D4 to 0x8645C2…3788D229100000 USDC From 0x3Fd996…d0Fc3b31 to 0x598861…4800622710000 USDT From 0x1DD1DE…37F68e8E to 0x8f74C6…665e29411000 USDC From 0x22150E…7121C866 to 0x07fC47…35a5C90111400 USDT From 0xD187A0…c65F340e to 0x431E90…4aF5A1330.12297092799837 ETH From 0x236c13…8F5Ad817 to 0x601989…5Fa78EeE1779 USDC From 0x7dbe40…CC734bBB to 0x82725b…e9B3153B170000 USDT From 0x02d588…Fbfbc106 to 0x31c8Ce…2Dd32249500000 USDT From 0x16C8d4…9F3C3560 to 0xCcff52…b22b6aDE58937.36 USDC From 0x6BAB09…9Ab6871C to 0x74fCF4…296140f830 USDT From 0x8aEF7c…e5459c11 to 0xFbEeac…6FEcB0CF2000 USDT From 0x23D7Ad…dd2A287c to 0x87E492…4Cf672746000 USDC From 0xEabD68…41ba0cDf to 0xB7d1EA…99774284120 USDT From 0x03B400…7175a90C to 0xb305F3…0B3AF53A102280 USDT From 0x411647…904f65fB to 0x56e61C…D64b2BCD261 USDT From 0xc2Bc3B…c46548a7 to 0x1e6442…3463FDe846202.470692 USDC From 0x11e94E…925B992f to 0xa16D46…AF805ed1500 USDT From 0xD12B60…a83A93a6 to 0x3Bd02C…705b332a1062.641381 USDT From 0x19A568…60989969 to 0x2e8A32…9EB2830523692 USDT From 0xEcc55e…898E0B4f to 0x1Aa8d3…A6d25F5B0.995162386992257 ETH From 0x8F5c58…771AC02d to 0x4A08AC…2f8149dE6.51371474 ETH From 0xA6264c…298435DF to 0xbF7Adf…52563D07184000 USDC From 0x212348…85126fFa to 0x4d9eb3…91E3a57f120.1539 USDT From 0xD7FA7C…e63c0187 to 0xF87521…c25323A72360.85 USDC From 0x8B993D…1094C69C to 0xAD8908…93506d000.31190518 ETH From 0xDC0731…8b7e5c0B to 0x4470Cb…6B1698F2306415.38 USDT From 0xD4ca66…80D26F4E to 0x1B9a33…5c01705D2000000 USDT From 0x4C4b5a…20a85963 to 0x6929A6…9684741f21000 USDT From 0xd5319B…36427a25 to 0xB0f447…a5a995D050000 USDT From 0xD36001…4eBCb1ac to 0x245011…8E54c0251.218 ETH From 0xdd7B06…77811ba3 to 0x3FdFE5…BB273514139620 USDT From 0xf5b88f…c6b3fDA6 to 0x926BF4…A21db8a68000 USDC From 0x5A39Ec…204A8223 to 0x5D4b8a…690B9eAa22000 USDT From 0x27c775…22E330AE to 0xd620C8…0eFC9D1550000 USDT From 0xa0B4f7…A2B6fAF5 to 0xDf5aDF…Ad92c77820000 USDT From 0x920e3c…9d5805FD to 0x5b5608…554e49F41785 USDC From 0x491119…247876aB to 0x51f24c…93bE69620.09227964 ETH From 0xbc1FBa…c485b78D to 0x1AD5ad…bed9546063.436738 USDC From 0xae1532…C8f8c059 to 0xBD888E…76ACbe8310 USDT From 0x3d4632…12f9ebCd to 0xf32EF0…e467936875641 USDT From 0x58ebD0…954414d8 to 0x01bf6f…f657A8F64000 USDT From 0x5cc681…0475e905 to 0x3Cfa2A…dCC65F8A254.12 USDT From 0x8FF5F6…Fd833F56 to 0x0cf363…8AC87bfE66.436177 USDC From 0x1c6A1f…F0a778Ce to 0x00cEcf…EAc70cd60.01 ETH From 0x08be74…920f6530 to 0x09A472…51Fd60c80.3 ETH From 0x855C13…1dc995A8 to 0x064157…6c9638151.82 ETH From 0xf1495c…c8d3cAf3 to 0x81d655…891D2DE34200 USDT From 0xfA78Bf…B01dEcD3 to 0x75249B…4a0c2c380.267 ETH From 0x31084B…8EB58bDe to 0x1a2f1F…754c723920000 USDC From 0x3414e6…a03d4A52 to 0xEA9470…952a1d9015617.003314 USDC From 0x493262…2E4EE63f to 0x5941b2…63E710872098.107629 USDT From 0x012188…D019f6b9 to 0xBC73B2…0bf95e542.2345040409530896 ETH From 0x03f1a9…7b7596ab to 0xf2a804…F65e9b9f0.69 ETH From 0x97d641…f1040f36 to 0xF6d2a4…DADD69CC24000 USDC From 0xC47847…C1560A7E to 0xe96832…942aCAC74633 USDT From 0xd63e7A…CAE203E9 to 0x1d5B57…6841699d19.8 USDT From 0x59CadF…13a88d31 to 0xFDdb5d…5e57b1a30.015689645335923257 ETH From 0x063880…80919D88 to 0xe93fbF…9aDC7B251507 USDC From 0xD9AC32…91651928 to 0xd22Abe…36E2b99126574.925523 USDT From 0x392e2A…2C865FBA to 0x37029F…87216903500 USDT From 0xC5Ce9a…aD2F2F00 to 0x7A777f…0639E5887145.419286 USDT From 0x873E19…47ec298e to 0x75F110…c65Be8dC10768 USDC From 0xBADAe4…77099Bfe to 0xd59853…5a03407b5100 USDT From 0x3C9fB1…6a8a3b14 to 0xBFD9EA…e7b3DA7837450.3 USDT From 0x007176…28D28C4C to 0xF928a2…e64C6Ec42000 USDT From 0x1C17d1…0036d0c4 to 0xe6e510…B66c786D250000 USDT From 0xdBfBaB…0d8Fe864 to 0xD6d7b6…F0BeFa8e18250 USDT From 0x46793A…fb12ab98 to 0x0b6e9C…cce3Ab7F10485 USDT From 0xAA57b8…402f44d6 to 0x3B5BA6…085460E210000 USDT From 0xACBF3C…bCCfd8d6 to 0x7E3e1E…fa2E854510 USDT From 0x650768…95fB5763 to 0x51F6C6…b2df8b0319120 USDC From 0x000d2c…838401A0 to 0x73d35d…758b27995808 USDT From 0xDfc409…3eE8f93b to 0xf8a186…746FAe5B100000 USDT From 0x2F7Ed3…f191Ff9c to 0xf2A8f9…a5f10ee3100 USDC From 0x66EBb3…2926f4eE to 0x31c3Ba…523baDeF1517.98 USDT From 0x797c69…E88346B2 to 0xB02ec8…21Ec1C1c0.028667735363487 ETH From 0x4d6f73…e52Aa0b8 to 0x7da7db…9066164A33405 USDT From 0x55d25d…96627534 to 0x0c5380…A627B12C7908.14 USDC From 0xe51F9C…A5a73cF5 to 0xeB9b20…5fd096aA2927276.95 USDC From 0x17552b…774b1261 to 0x51F6C6…b2df8b0311000 USDC From 0xB2b635…3f349Cd0 to 0x72Cd11…Da51DA3925000 USDT From 0x1A8A1E…2Eab133A to 0xf6690C…57B830563261.89 USDC From 0x4b9896…E75D063b to 0xBdffA3…958469974000 USDC From 0x549368…3dEaf69F to 0xcA7eD7…878bD330394611 USDC From 0x45735E…e4deaB19 to 0x26b297…bAA327d80.5 ETH From 0x13AD4E…d44da1A7 to 0x9561B0…1337A2169.553893 USDT From 0x489595…63Fa23D4 to 0x82d4AB…6573011C5100 USDT From 0xC2Dd41…D6F9e360 to 0x76AecC…619fDa3e4.999497603362904 ETH From 0x4928C9…90E044C4 to 0xEd5f70…269caD7e231.289675 USDC From 0x4068Bc…31E21D25 to 0xACa825…e5B6828120000 USDT From 0xaC0B94…daC38Ff5 to 0xC135bb…D8757b2c94696.22 USDC From 0x503e24…572a59E6 to 0x63099B…E2093c3910000 USDC From 0x668721…22c29eD6 to 0xa168cC…64513A391000 USDC From 0xC0E0BD…C83e7FF5 to 0x78f608…d4877a095 ETH From 0x75f0FC…3a5Be8dC to 0x0260aD…701dC98c21323.699 USDC From 0xC51C66…Fe568Fc8 to 0x36FE8C…a27425Ed9 ETH From 0xa20689…956260D3 to 0x96543d…862b9a1270288 USDT From 0x23c91c…2a7AF921 to 0x69a34f…8554313D0.1460628147098086 ETH From 0x081Bb3…c64080f1 to 0xe8d44C…0f5484A40.001 ETH From 0x9b4bd4…98Ae64AD to 0xF8a72C…6682ae0f300 USDC From 0x316F3D…8f9AF2dB to 0xd87069…Eaf9719535939.63 USDT From 0x9276ee…E41b4A2a to 0xB69b72…EE64A89F0.008270722727255311 ETH From 0xCc58FE…64750280 to 0xF4b702…9fE6077a597.327259 USDT From 0xe9495C…8ddf03a1 to 0xfb8FEE…6C96d11C15444 USDC From 0x488710…6c913C99 to 0xaBc826…Ab04332729480 USDT From 0x3beA48…5e9A4b92 to 0xA63125…5860Cc771 ETH From 0x356228…46D5807f to 0x812263…15ED10a07 ETH From 0x27957c…4cA830FA to 0xa6d276…FeaEd596979.820052 USDC From 0xCA826b…9DB8362b to 0x47d454…8C0b46532756.4829 USDT	0x1a9B55…044E958C	0 eth 0 ETH	0.002254765405408368 eth 0.002254765405408368 ETH
0x5ce0c6…34f1a8bc	23547935	Fri, Oct 10, 2025 2:29 PM	0xd31253…F8fe633C	From 0xb2e1B4…1C3936c6 to 0x0513B6…7C52c81E0.25 ETH From 0x5D79eA…E48EE6a7 to 0x948ca0…20ce8482100500 USDT From 0x13AD4E…d44da1A7 to 0x9561B0…1337A2169.553893 USDT From 0x9654c1…2c2b9A12 to 0x4Ca7dE…1D49EED52000 USDT From 0x668721…22c29eD6 to 0xa168cC…64513A391000 USDC From 0x2c81b6…Fdc2F164 to 0x10E9B1…ff35c42510 USDT From 0x4068Bc…31E21D25 to 0x5F789B…691cbC9210000 USDT From 0x5cc681…0475e905 to 0x3Cfa2A…dCC65F8A254.12 USDT From 0xc74678…F36c3787 to 0x1FE3Ae…DBd623220.41595211793422004 ETH From 0x490F53…2AdC0629 to 0xF3EE37…2ff70f8e1151.14 USDC From 0xE7A283…7e22C094 to 0xA1512a…4b01860E600 USDT From 0xF1d3c8…dfd640a0 to 0xF3EE37…2ff70f8e1151.14 USDC From 0xb26991…86E3B41F to 0xF3EE37…2ff70f8e2877.86 USDC From 0xB80034…0B3a89ac to 0x3A38Ac…251f4d5A82017.48 USDT From 0xf5b88f…c6b3fDA6 to 0x926BF4…A21db8a68000 USDC From 0x97d641…f1040f36 to 0xF6d2a4…DADD69CC24000 USDC From 0x1c6A1f…F0a778Ce to 0x00cEcf…EAc70cd60.01 ETH	0x1a9B55…044E958C	0 eth 0 ETH	0.000152043883635948 eth 0.000152043883635948 ETH
0xf17de4…14fe92b4	23506393	Sat, Oct 4, 2025 7:07 PM	0x6dF911…3885c54b	From 0xae1532…C8f8c059 to 0xBD888E…76ACbe8310.1 USDT From 0x024A67…D97a2De7 to 0xCFe11a…Aca556b2480 USDT From 0x35d86b…Da79A243 to 0xbeb4eb…CA7F0C2F1664.687054 USDC From 0x331fbE…7Ebf3148 to 0x550C83…09961999100 USDT From 0x409422…9740f32E to 0x501b52…36d3CC9c0.06613464391375298 ERC20 From 0x18D4C6…98DCe7ff to 0x352a2a…5C89f5b944006.938263 USDC From 0xF8B2ab…35EF1636 to 0x007237…aee1a1C00.289958 ETH From 0xD4D8AA…37c1ea46 to 0x2f7268…46e9f6D719800 USDT From 0x6D40C9…35966933 to 0xC566fC…5929Bb440.005 ETH From 0xFa963b…3eD97c36 to 0x56Ca16…0f60E1E7113.34 USDT From 0xFe7695…bfbbda9F to 0xa70209…95B3863C0.00737987 ETH From 0xfA5442…96C52Bc4 to 0x11572B…E7E35Ffe100 USDT From 0x4FF688…Ca46D2A6 to 0x0f1eB8…1c7235d769994.02204 USDT From 0x5f8036…6DBE0c31 to 0x736b57…66d9737393.102152 USDT From 0x5E207E…ce257c35 to 0xF89076…60e307Ba4001.5 USDC From 0x490e2F…2D2a33e0 to 0x8E2d4A…E9492ba48.992 ETH From 0x5aA56E…5C3636cD to 0xC8268c…4c588D3610000 USDC From 0x273E15…1C904df9 to 0xCa2F81…FeaD769F200 USDC From 0xC77bF4…fe2C6e28 to 0x846cF2…380FC6Fa6000 USDC From 0x5cc681…0475e905 to 0x400CfA…bFAC6906677.520775 USDT From 0xa30fa2…61FCf3d4 to 0x0a817b…DA7eAFca3066 USDT From 0x5A8179…A41C4602 to 0x54A739…dcD6CBaB25000 USDT From 0x528b74…f9E4Ab07 to 0x8C3eb3…26adE5b6192355 USDT From 0x88D6dF…54a9CFbb to 0x2EB742…02569022990 USDT From 0xCa5d01…5f3517fb to 0x8B3d9e…cB9Cf0962200.9592 USDT From 0x5e51B5…5718BCb8 to 0x06337E…782012e920000 USDT From 0xb2e1B4…1C3936c6 to 0x0513B6…7C52c81E0.25 ETH From 0x3253a6…2dF33Ed6 to 0xAa4B2e…75DCFeC250000.095104 USDC From 0xcEfD62…B41bd878 to 0xaf032b…59f210915685.3 USDT From 0x4F6F61…5D5e2eC8 to 0xE525b7…b1d2b5301805.18 USDT From 0x06c30F…87bC1528 to 0xc78044…174Ccd465000 USDT From 0x38Cd42…F2921cc8 to 0xBafd0f…4B490B755.523353 ETH From 0xa09308…97243976 to 0xCbf34e…5Bd36E6e137.6 USDT From 0x586B18…cd00c091 to 0x2C9bc9…09a69241100 USDT From 0xE9149f…5cff8Da1 to 0x8D02aF…A4E5577D164 USDT	0x3E2aa2…E9e5fD71	0 eth 0 ETH	0.000024991395354016 eth 0.000024991395354016 ETH
0x917b0e…4764abb0	23506379	Sat, Oct 4, 2025 7:04 PM	0x6dF911…3885c54b	From 0x3253a6…2dF33Ed6 to 0xAa4B2e…75DCFeC250000.095104 USDC From 0xFa963b…3eD97c36 to 0x56Ca16…0f60E1E7113.34 USDT From 0xb2e1B4…1C3936c6 to 0x0513B6…7C52c81E0.25 ETH From 0x663858…9D9416D9 to 0x1189bD…868a06bb20000 DAI From 0x5A8179…A41C4602 to 0x54A739…dcD6CBaB25000 USDT From 0x490e2F…2D2a33e0 to 0x8E2d4A…E9492ba48.992 ETH From 0x5f8036…6DBE0c31 to 0x736b57…66d9737393.102152 USDT From 0x024A67…D97a2De7 to 0xCFe11a…Aca556b2480 USDT From 0x37A5c1…3D35d29d to 0x4a6C7d…72BE0Ae022.09427901819603 ERC20 From 0x273E15…1C904df9 to 0xCa2F81…FeaD769F200 USDC	0x3E2aa2…E9e5fD71	0 eth 0 ETH	0.000012483637138696 eth 0.000012483637138696 ETH
0xfd2456…784f0376	23499328	Fri, Oct 3, 2025 7:25 PM	0x6dF911…3885c54b	From 0x4Cb1B9…079E1053 to 0x037D73…b261f50F205 USDC From 0xde3837…9B0Df1c0 to 0xB452f4…8d51C7f89900 USDC From 0x469057…bdAF9b6a to 0x123432…bD6F4EAe8.9e-11 ERC20 From 0x4aD556…80ae352c to 0xF4E170…cd8eaD9550000 USDT From 0xe3b2f6…14d444Ea to 0xCb6d6D…9c12090A2711.645584 USDT From 0x1d8C24…3bBB1ccC to 0x26BfCa…b22CE3140.014 ETH From 0x4A837E…0F290068 to 0x0c4f56…9a2e8bBa7000 USDC From 0x400955…6D6429Cc to 0xDc5c7A…9B469De1202030.93349 USDT From 0xb5e5F3…F5313cA6 to 0xd21157…936c51DB0.03415710116343 ETH From 0xb2e1B4…1C3936c6 to 0x0513B6…7C52c81E0.25 ETH From 0xD96192…258d71e8 to 0x3f253e…E2ca117f0.01443987090036765 ETH From 0x4428c7…321A75d6 to 0x8E8f9A…2cF7f4600.25 ETH From 0xA94870…b6a9Bfe0 to 0x2Af95F…724a086526812 USDT From 0x3cdE79…6A899B55 to 0x12Bc4D…A28cCe980.6272207189710058 ETH From 0x0419f2…eaa83262 to 0x041ff0…B185490c14506.446564 USDC From 0x531c68…2b9a4Cc1 to 0x05c04A…B1Ac1c1A3.77 ETH From 0x1e3D12…5051893f to 0x960b3c…878E21e04924 USDT From 0xE46C6e…e089E72E to 0xB83ee6…9Fb0af612.693600337483265 ETH From 0x7fC34A…19291b0F to 0x79497E…9E366DB5100 USDC From 0x4476CD…75f635c6 to 0x777931…128Dad580.03275185531867402 ETH From 0x75A5E0…4F439ef1 to 0xF53200…72D38d3B1500.291056 USDC From 0xAf59db…925c5e9b to 0x6c069F…43Ab96b9400 USDT From 0xb17c9c…E9Ab620a to 0xD3dBC7…218690b1165 USDT From 0x29D0Db…2e4A6CC8 to 0x3B8F1D…75C0796A30000 USDC From 0x5EC75E…A5DDC67d to 0x4034b6…094e47d02720 USDT From 0x11403b…3fb0968e to 0x4D4658…20A72372169868.07 USDC From 0xFcfF2a…38D0d3A3 to 0xf4C22a…9D4d0aAf4046.85 USDC From 0xbF9357…C73A496F to 0x2E94b8…0e8426b40.00035 ETH From 0x44Ed72…487E60B9 to 0xf684c5…aC2a95B998093.33 USDC From 0x227335…f8Ef4B13 to 0xC43DFA…5C535B2d10 USDC From 0x377eD5…2457e6B7 to 0x4505c1…4ab2812830000 USDT From 0x984e05…58f325d9 to 0xF164d9…d132Cf5d49996 USDC From 0x49fBC9…1886BC68 to 0xe6C8e3…970218310.0079 ETH From 0x02A1F2…2BC806b5 to 0xC1E921…f12D6B761800 USDT From 0x4Cb1B9…079E1053 to 0x82AD87…DC3bd08C348.2 USDC From 0xdc2c2c…B14b205D to 0xb5d25E…9796444098 USDC From 0x74a388…bdb60E2C to 0x59B525…7Ece103046 USDC From 0xcCa736…B7EC1cEe to 0x1e0a85…1c440E4450000 USDT From 0x8d0175…0aa72625 to 0x9f6991…6515c1681 ETH From 0xB69a66…1dB146B8 to 0x3ba992…556EF093100000 USDC From 0xF42718…0d9f7F8B to 0x36642F…3D0A57f315000 USDT From 0xdE88C7…f345A675 to 0xF39c70…1e80AB0920000 USDC From 0x3C8152…2d37228b to 0xf9C085…A6E596420.003 ETH From 0x86Fe79…441C3047 to 0xE01d62…4dB3fc0E50.75 USDT From 0xc3272d…c112376a to 0x4549C6…7B006973200 USDT From 0xC35a9C…92DFA54a to 0x20d1E3…156c449f20000 USDT From 0x8AD11B…eEEBA3Ad to 0x774486…e808Be110.001102881166760043 ETH From 0xf854F9…5F35a9E2 to 0x260C8C…7345fA7541000 USDT From 0x5FaFa8…B4DfEB88 to 0x08A316…CdD73795855 USDC From 0x2B592e…d9ad9Bd5 to 0xF5249A…46f7970B5050 USDT From 0x0E7D99…418fcdB0 to 0xB423cA…39C02E531 ETH From 0x111D19…B5a79a2A to 0xd0dc9f…51e46FD70.24742535450529818 ETH From 0x924575…2914fb78 to 0x17E392…c9A4CC6712.95 USDT From 0xec04Cd…fdaAFB09 to 0xfc3A6a…2A38379E56.44 USDT From 0x888888…bF58F946 to 0x33E643…1EaF8bee9.26287747789461 ERC20 From 0x4f0eAB…eaF65456 to 0x2C0e73…05c6d4830.6407513443646967 ETH From 0x774705…A008bE11 to 0x8ad18C…5febA3aD50 USDT From 0x348fd4…712Fb46C to 0xB02ec8…21Ec1C1c0.06275702094255999 ETH	0x16e047…AB593e4B	0 eth 0 ETH	0.000123098932818708 eth 0.000123098932818708 ETH
0x2b1cb4…452e97eb	23499315	Fri, Oct 3, 2025 7:22 PM	0x6dF911…3885c54b	From 0x8d4E81…40f9b8DD to 0xf62E30…2e5ABEcC101555 USDT From 0x64b8aF…e6014F47 to 0x3EE407…639E3E410.9752183713409918 ETH From 0x818270…68Dff6E9 to 0x9380e9…46550b642000000 USDT From 0x9c48eB…92aCB41d to 0x76E3bf…0963e30F2 ETH From 0x114148…99Fc89F0 to 0xB30837…26c7028D66.29781536019605 ERC20 From 0xD39A8a…2e5CB449 to 0xA4D431…78aF62370.0093 ETH From 0x7aC328…4A68A1A4 to 0x2607AF…21311be51100 USDT From 0x949567…75659a55 to 0xb8210C…5808AC2f62 USDC From 0x8AD11B…eEEBA3Ad to 0x774486…e808Be110.001102881166760043 ETH From 0x342976…E4B383f7 to 0x9Ba459…394D6556187.51 USDT From 0xDcE0ed…77601702 to 0x020069…9A61260f7500 USDC From 0x15c16a…7B882b24 to 0x9e2f28…812F705E1.5e-12 ERC20 From 0xed4B83…8A26d8F1 to 0x74d01e…bC0166318645.999999 ERC20 From 0x0d569c…908c8E01 to 0x3fd195…e2ca0DCF3000 USDC From 0x4Cb1B9…079E1053 to 0x037D73…b261f50F205 USDC From 0x6a4B9f…6Bd581c2 to 0x457d25…119dCA6e109 USDT From 0x07aE85…82e70E67 to 0xca5325…9a9aEEC1142.061928 USDT From 0x56fEc2…06BD49D6 to 0x4a6C7d…72BE0Ae018 USDC From 0x4476CD…75f635c6 to 0x777931…128Dad580.03275185531867402 ETH From 0x0E7D99…418fcdB0 to 0xB423cA…39C02E531 ETH From 0x1e3D12…5051893f to 0x960b3c…878E21e04924 USDT From 0xC35a9C…92DFA54a to 0x20d1E3…156c449f20000 USDT From 0x9CE5f6…262A7044 to 0x37f30F…22662D8B10000 USDT From 0x856812…0f623BAf to 0x29CB83…53e6D469979.66 USDC From 0xA94870…b6a9Bfe0 to 0x2Af95F…724a086526812 USDT From 0xb30000…19c7028d to 0x123432…bD6F4EAe1.150954675e-8 ERC20 From 0x4f0D64…576990C3 to 0xc4e449…793d962010900 USDT From 0x62cEb4…1152b0A9 to 0x34647a…ab374ba66010 USDT From 0xb0999c…fb04f1b7 to 0xeC94f7…1b2935710.0017714063842464 ETH From 0x54Dcf2…0e72C709 to 0x5fAf5E…E7dFeB8830000 USDC From 0x1b08c8…0795056B to 0x1508b3…d6ed894930000 USDC From 0x4428c7…321A75d6 to 0x8E8f9A…2cF7f4600.25 ETH From 0xF42718…0d9f7F8B to 0x36642F…3D0A57f315000 USDT From 0x4A837E…0F290068 to 0x0c4f56…9a2e8bBa7000 USDC From 0x1A813d…9B2EA832 to 0x2168bF…7Bb6ED937400 USDC From 0x9c9Fdc…6c016f40 to 0xf64c99…994D7EC71.774769 USDC From 0xD39A8a…2e5CB449 to 0xA4D431…78aF62371102792 USDC From 0x644Fda…71F208fA to 0x9247ed…A8ec693B13000 USDT From 0x22D7dF…634AB035 to 0xC8c980…3E4a2EE929.982999 USDT From 0x1cfD2D…5c6621c4 to 0xCBB883…2D477f9B0.5 ETH From 0xb1c824…Bb7e9F74 to 0x1f6017…C3c0355d49997 USDC From 0xD0D6d6…F4Bd036f to 0x851417…2E1d491a758777.03 USDT From 0x548a46…b1278284 to 0x0BfD3A…f4554bEb5000 USDT From 0xBd5854…4b72875F to 0xb7cE4C…D922efB115528.4464 USDT From 0x83c100…4CeEc952 to 0xcf4543…B44392f810000 USDC From 0xf15FC8…BD0b70e4 to 0x83B2b5…5fa7E15c3996.003996 USDT From 0xFcfF2a…38D0d3A3 to 0xB8D918…998183252111.4 USDC From 0xfc581a…56a9BE5E to 0x595819…36a1685D1918 USDT From 0xbd22C4…B489855e to 0xfB4f1B…0e97f1A710000.07117 USDC From 0xE291cc…5c0ad342 to 0x54E6CD…cF2928D3608.631893 USDT From 0xb2e1B4…1C3936c6 to 0x0513B6…7C52c81E0.25 ETH From 0x737688…7B0099D4 to 0xc77B24…b4BC68780.221443558519097 ETH From 0xa3B96C…122227E3 to 0x5f793D…67be0a520.000496762970589679 ETH From 0x8d0175…0aa72625 to 0x9f6991…6515c1681 ETH From 0x5EC75E…A5DDC67d to 0x4034b6…094e47d02720 USDT From 0x7f17Ec…7cD85295 to 0xCC8cd8…6a9A5e020.052074050127880515 ETH From 0xdc2c2c…B14b205D to 0xb5d25E…9796444098 USDC From 0xE46C6e…e089E72E to 0xB83ee6…9Fb0af612.693600337483265 ETH From 0x377eD5…2457e6B7 to 0x4505c1…4ab2812830000 USDT From 0x4Cb1B9…079E1053 to 0x6d9B1e…9e31E5df168.5 USDC From 0x8cA806…5aA107d4 to 0xA31Ef9…180f002a142632.46 USDT From 0x8C3df6…E46603ee to 0x78b1Cb…5b23c40E72000 USDC From 0x4f0eAB…eaF65456 to 0x2C0e73…05c6d4830.6407513443646967 ETH From 0x4d533b…fAAF1caF to 0x0D9564…4a5aB7132234.32 USDT From 0x03806B…B0e09C82 to 0x932B58…D5fa9Bcd33.96 USDC From 0x1b08c8…0795056B to 0x1508b3…d6ed894920000 USDT From 0x02A1F2…2BC806b5 to 0xC1E921…f12D6B761800 USDT From 0x38ec9e…F4D50501 to 0x562289…717Dd6671300 USDT From 0xdbCf0b…8b95D83c to 0x745e40…9c06b6ef50000 USDT From 0x6a5aaB…F34f4343 to 0x1180ab…4E36Bf221.107338777010761 ETH From 0xAf59db…925c5e9b to 0x6c069F…43Ab96b9400 USDT From 0x75A5E0…4F439ef1 to 0xF53200…72D38d3B1500.291056 USDC From 0xE291cc…5c0ad342 to 0x85a34C…36d2E9c660.757378 USDT From 0x443965…6EA4CEc1 to 0x4F2282…68E950CC25000 USDT From 0x65D6e7…3D9BCd29 to 0x604D90…FFed4C230.8169722748139118 ETH From 0x984e05…58f325d9 to 0xF164d9…d132Cf5d49996 USDC From 0xb0001f…Da64a5c0 to 0xb5935B…b10325276.5 ETH From 0x412f30…C3cc8739 to 0xa899B0…4204b2127021.58139 ERC20 From 0xFd68D1…5Ff05eAB to 0x9233E7…C0CeBCFB589 USDT From 0x3cdE79…6A899B55 to 0x12Bc4D…A28cCe980.6272207189710058 ETH From 0x4C39Ed…78B2d367 to 0x018C58…9F5b83EB3.7645404948246486 ETH From 0x790dF6…2FC89dD8 to 0xF9BA2A…Db331875848 USDT From 0xFA8279…7848EdB9 to 0xCb6d6D…9c12090A2618.677961 USDT From 0xE5a727…502eD350 to 0x4D3685…93547351600 USDC From 0x111D19…B5a79a2A to 0xd0dc9f…51e46FD70.24742535450529818 ETH From 0xb17c9c…E9Ab620a to 0xD3dBC7…218690b1165 USDT From 0x87a971…B30b9fC8 to 0xb1e861…214e889C3000 USDT From 0x77cF12…bb931615 to 0x7a33f8…6AA2f0e35.25748 USDT From 0x7f8cB4…3FccB9e0 to 0x5e7f9d…05e6E12B200.087 USDC From 0x86Fe79…441C3047 to 0xE01d62…4dB3fc0E50.75 USDT From 0x9b3aE9…efd871d0 to 0x0697db…8b957756480000.0002 USDC From 0x07aE85…82e70E67 to 0xca5378…BD9AEec1142.061928 USDT From 0xFcfF2a…38D0d3A3 to 0xFcB8ED…a15c5DC52873.85 USDC From 0x4aD556…80ae352c to 0xF4E170…cd8eaD9550000 USDT From 0xCF759A…b57ce688 to 0x1cA016…40e5c1e81.66 ETH From 0xFdA208…2D82fA6B to 0xB6b597…BcD2701f49998 USDC From 0xf960D1…5D178e2a to 0xeeEDDB…CFB93D6B125 USDT From 0x02EF00…E97c9dd7 to 0x309131…6893e5CA500.097019 USDC From 0xa3970A…28b5BCD1 to 0xB02ec8…21Ec1C1c0.047896290932703825 ETH From 0x4EbB99…6f8C15cB to 0x75A2cE…10C40d7E9.99969414608846 ETH From 0x49fBC9…1886BC68 to 0xe6C8e3…970218310.0079 ETH From 0x400955…6D6429Cc to 0xDc5c7A…9B469De1202030.93349 USDT From 0x4Cb1B9…079E1053 to 0x7eeeF9…583DAa99298.2 USDC From 0xCbEdDF…dd6ec976 to 0x46fcA4…D8976F6A0.156471 ETH From 0xF7F630…DFe7f3E4 to 0x2fA0Ce…2829AA7530778 USDT From 0xBA0cfd…d9Ee6B7B to 0x2D4667…4EeA844F0.02221105260594037 ETH From 0xf4AE2C…FFb830B1 to 0xE1fc9B…ED63934D6193613.13 USDT From 0x44Ed72…487E60B9 to 0xf684c5…aC2a95B998093.33 USDC From 0x2B592e…d9ad9Bd5 to 0xF5249A…46f7970B5050 USDT From 0x892745…8D8dF140 to 0xc15E9A…5E3Ae3EC30000 USDC From 0x158094…46C43068 to 0x23BB34…7520AE4220000 USDT From 0xe3b2f6…14d444Ea to 0xCb6d6D…9c12090A2711.645584 USDT From 0x3f5918…08257288 to 0x72cc0A…05e390da0.002 ETH From 0x30BFcf…a197531E to 0x9F62B4…337871D12120000 USDC From 0xa5F173…030F24a8 to 0xE0F7EF…b35438bB40100 USDT From 0x8dcE8e…72a6081a to 0x79e701…3B0397F552.11958734847237 ETH From 0xF5231b…b1c5b619 to 0x3ca3F7…c223Ae2749999 USDC From 0xD96192…258d71e8 to 0x3f253e…E2ca117f0.01443987090036765 ETH From 0x111111…f8842A65 to 0x74d01e…bC0166313603.439692244671 ERC20 From 0x568227…a4eE4b15 to 0xcB20CC…A3DDF2420.7941292644501778 ETH From 0x924575…2914fb78 to 0x17E392…c9A4CC6712.95 USDT From 0x7CFFf5…89e3B3B7 to 0x6880c3…7898387d1875 USDT From 0xcCa736…B7EC1cEe to 0x1e0a85…1c440E4450000 USDT From 0x0F97E1…8011E4DD to 0x69Dd6F…f7FC074923466.019484 USDT From 0x7fC34A…19291b0F to 0x79497E…9E366DB5100 USDC From 0x66e0a7…6B8FE69b to 0x758bdF…0d11Aaa10.034 ETH From 0x8a7936…3CA1A6D1 to 0xB30837…26c7028D3.5589260354e-8 ERC20 From 0xbD3596…72bA01BB to 0x6321b9…Ef01A76a5100 USDC From 0x5FaFa8…B4DfEB88 to 0xDEbDE8…58D7bb4a475.380304 USDC From 0x774705…A008bE11 to 0x8ad18C…5febA3aD50 USDT From 0x984e05…58f325d9 to 0xfda20D…0D82FA6b49998 USDC From 0x0419f2…eaa83262 to 0x041ff0…B185490c14506.446564 USDC From 0x348fd4…712Fb46C to 0xB02ec8…21Ec1C1c0.06275702094255999 ETH From 0xaF10f9…00409bAb to 0x9DBA2a…B9B8706C3 ETH From 0x3C6A17…9EEb68e9 to 0xcF7A6c…347CE688102.217693 USDT From 0x469057…bdAF9b6a to 0x123432…bD6F4EAe2.150627426225072 ERC20 From 0x89Fd7a…2600f428 to 0x85C019…De71aaB6146 USDC From 0x95727D…B0eD3F82 to 0xAb983F…b01987d00.26 ETH From 0xb30000…19c7028d to 0x5dC7f7…AD92F3E466.29781536019605 ERC20 From 0xE632f0…6A1F8b99 to 0x59c924…1eaa02782000 USDT From 0xE46d07…F20cFaBe to 0xf62eFF…adb0567a2000 USDC From 0x527A42…865e57c7 to 0x334341…d900bA3546.97236 USDC From 0x5cc681…0475e905 to 0x6f992B…3bbD628C317.67 USDT From 0x3C8152…2d37228b to 0xf9C085…A6E596420.003 ETH From 0x0E7D99…418fcdB0 to 0xB423cA…39C02E531 ETH From 0x11403b…3fb0968e to 0x4D4658…20A72372169868.07 USDC From 0x454868…35319CbA to 0x1ce12f…4DdD674922.13290365989695 ETH From 0x4c2c0F…e7A200B8 to 0x864249…33b2fd04200000 USDC From 0x74B3Bb…24EE7358 to 0x70BD5A…525f471070874 ERC20 From 0xAf59db…925c5e9b to 0xEF62d4…8A440997120 USDT	0x16e047…AB593e4B	0 eth 0 ETH	0.000334427967578752 eth 0.000334427967578752 ETH