Address 0x0618f3Ee9f8C24098aEcD61a3C869BdbAdbd67B9

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xf083f7…db553b98	23499789	Fri, Oct 3, 2025 8:57 PM	0x0618f3…Adbd67B9	From 0x0618f3…Adbd67B9 to 0x0D141F…B4CAc48d99.48 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000009224949531879 eth 0.000009224949531879 ETH
0x1776f8…4b888a1a	23499638	Fri, Oct 3, 2025 8:27 PM	0x597BaD…e0c462FF		0x0618f3…Adbd67B9	0.0000072 eth 0.0000072 ETH	0.000005629020663 eth 0.000005629020663 ETH
0x87dd8d…fc8a6fc1	23496865	Fri, Oct 3, 2025 11:09 AM	0x597BaD…e0c462FF		0x0618f3…Adbd67B9	0.0000085662357798 eth 0.0000085662357798 ETH	0.000003930120348 eth 0.000003930120348 ETH
0x0a9ddf…8f197017	23462868	Sun, Sep 28, 2025 5:04 PM	0x559432…2BE4ed53	From 0x559432…2BE4ed53 to 0x0618f3…Adbd67B999.48 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000041833914292975 eth 0.000041833914292975 ETH
0x55ae74…c2a4cc83	23454138	Sat, Sep 27, 2025 11:47 AM	0x6860c4…Cb7FdF8D	From 0x0E065f…739e7DeB to 0x0e60BD…6b66b3170.029562888322729537 ETH From 0x26C10E…96664F80 to 0xB9AcFD…3F8783A20.000260628711349744 ETH From 0x947A68…9B2edE92 to 0xA0e877…757A9860107.963232 USDT From 0x25Cf5E…8926964b to 0xB11A55…2dFB78CA1331.33 USDC From 0x5eee60…C84B082d to 0xb5C926…a1ab6F808161 USDC From 0xFa0a81…8d8509F8 to 0x0CAA4e…44223dcC3000 USDT From 0x969F78…8BcD0b8e to 0xBc6c5A…444e3fDc345722.079035 USDT From 0xb431C4…D70AF5F0 to 0xa7344F…BaDd2a162 ETH From 0xb65241…60ada980 to 0xE86c0d…4c3969610.004179740769081274 ETH From 0xF420E4…bECd6De1 to 0x712f08…5729AaF30.0045 ETH From 0xb356C6…F80B556e to 0x4F5cC5…B8c4b3e644.34 USDT From 0x746169…eFC68900 to 0xCe6110…BF4be9490.024272837133468 ETH From 0xa66c33…7e8a71E8 to 0xB61de7…aeC4e00299.43 USDT From 0x67c633…45E6ad3e to 0xB4072E…4eFBDB8b250 USDT From 0x42B5f4…B369fa65 to 0xDd4082…A605AD3d2376.466297 USDC From 0xa7ad47…f46F1235 to 0xb87530…E8eb9a6956.84 USDT From 0xa98394…636dd87d to 0xc1d5fD…Ef122c2466000.007231 USDC From 0x718779…8979c873 to 0xA7147F…133A3c9819989 USDC From 0x86ee51…a4B89657 to 0xFc40fE…cfA48C49497 USDT From 0x3E8139…2E52471c to 0xCd0cd7…9FeE0c542200 USDT From 0x8C3adE…6f1df5f4 to 0x64550a…6a986A31446 USDT From 0xd73247…E7e52f3A to 0x257B18…fCC2Fe9b0.035743119582331 ETH From 0x4EAC06…59e4aa8C to 0x693465…09604CF61360 USDT From 0xe40C96…1DF3BE53 to 0x4cC458…5558273C0.0001 ETH From 0x585d0d…2e1df0d1 to 0x937805…e49f694056260 USDT From 0x43919a…3A7dC8e5 to 0xbf8Fc8…292dFDF550 ETH From 0x27F16c…1f38FfEF to 0x90F514…140Ff2B80.9561717394752833 ETH From 0x1A5BbD…Ef77877A to 0x6eA01A…f9f4A72D8.5 USDC From 0xfBB43E…2C00b694 to 0x39Db4F…61a42EFE158.894 USDT From 0xcC91c1…8a717F9E to 0x239d0b…F93F19f010000 USDC From 0x9A7335…80a92042 to 0x317dE7…F642dFd11 USDC From 0xf5F925…59b2D50b to 0xf7DC17…dEb987780.01 ETH From 0x495c9B…A049d6Ce to 0xcf05bD…2Bda209E0.001151500570589148 ETH From 0xB5f80b…361f87A6 to 0x7BCc31…0a2bB86335000 USDT From 0xcBC5C0…Dac6e595 to 0x010DFf…708AF989737.280166 USDC From 0x3FA040…937157A1 to 0xe9F148…2F2849ed779 USDT From 0x9f7bF1…271F2e4e to 0xeB13f0…289932FA153.880236 USDT From 0x9E35B7…92992e61 to 0xAE4B55…1bDacFe410.6 ETH From 0xA176BC…C4F34BFa to 0x057711…0970f70019400 USDT From 0xa9B317…62DfD41e to 0x8001E7…B1046e8A1.1987073140325473 ETH From 0x9fB82a…bEe619Ab to 0x9f8C59…B94d7d9a1172.39 USDC From 0x808c24…4C363184 to 0xE31e4e…5DC7BC3240 USDT From 0xBE7BE7…Bf2Bc626 to 0x8209D8…Ada5dc510.0001394243528439 ETH From 0xa0f9C3…FE3e190d to 0xde4817…E760FB7910000 USDT From 0x56d822…FB7607aA to 0x07eecC…3C21F24B5000 USDC From 0x64b031…ED3afBDe to 0x7bE704…F08932b730633.300083 USDT From 0xDc3786…D5765F14 to 0x9D18F9…71ca96090.000016377492045306 ETH From 0x7fDD81…4B7bCf47 to 0x6DCD71…B0199b7e0.01251007462341401 ETH From 0xf8EC6B…b4a6A0EF to 0x3Bf443…824Cb1c50.000255 ETH From 0xBa7850…4A1dA49e to 0x73968A…b24D8364500 USDT From 0x9327f7…6b095090 to 0x397afB…d762BA50500 USDT From 0x820492…589d8719 to 0x9771BA…87aCdc4E0.1041755373437824 ETH From 0xF51437…aDC2326C to 0x7Db5e6…89ec644A0.013941953540733144 ETH From 0x069c11…7eBa967A to 0x157C76…6213606510 USDT From 0xa39689…042535d4 to 0x0f5972…B45DCE21200 USDT From 0xbF9A55…3f91e8FB to 0x75a819…66f88e1880000 USDC From 0x886096…E9Fa9d93 to 0x69E1c6…e4880fB6578.761832 USDT From 0x25fCFf…989cBcDc to 0x988bd9…0799c716145 USDT From 0x03dB4e…f22E4324 to 0xDEa6c9…9dbC67D8749.942009 USDT From 0xd12b96…1b74518c to 0x8c8557…c24d9Af418000 USDC From 0x499928…a6D630D3 to 0x4af1FC…585687Ab187414.46 USDC From 0x7EAaE7…AECea748 to 0xC11a49…749EDfe00.067 ETH From 0x6dD0a4…984A5E27 to 0x6c35af…058126590.01 ETH From 0x4b4595…35760216 to 0x8C759A…58ad8e6112.570184 USDC From 0x53e2a1…cB646E6c to 0xFA7E3E…32aAE01919523.24 USDT From 0x3301CE…afF1F008 to 0x3B4c8f…369cfa84100 USDT From 0x44Eb04…b633cb9A to 0x63f7bD…675550DF5008406.624954 USDT From 0x0b121B…70D82F84 to 0x8C759A…58ad8e610.4998215809001945 ETH From 0xCc40cB…93D87f81 to 0xd0daeA…760ae14f500 USDT From 0x176e3F…C6Dc5480 to 0x379D99…6d0B210745380 USDT From 0x784316…0DE706b2 to 0x2bC636…5De0D6f584.3 USDT From 0xc1D93c…aa6cE9D3 to 0x22872D…9A4a859910000 USDT From 0x8F3483…F1F1d515 to 0xdc1A27…4005D373566.865539 USDT From 0x40510A…39E4725a to 0x420047…3022fAF9397689.732362 USDT From 0x2Dc530…DD48f444 to 0x82793A…184e3cF0755 USDC From 0xC697F9…f3F62A4b to 0x4281a9…5de868de6.47996951464881 ETH From 0x6dda89…4b8f6A32 to 0xF56cA8…A5Ceaf45250 USDT From 0x091EEe…4F1F455B to 0xB3B436…34d43df4345 USDT From 0xD4D51a…d20e45D0 to 0x10EaA3…3198eA570.00261396 ETH From 0xEF433b…a48Bb3C8 to 0x76dB3b…404a3Df730000 USDT From 0x2A2CD5…69a98429 to 0xE0556e…59d4E81B37.611 USDT From 0x6Bc048…290F5Ad7 to 0x6668e7…eCDb130e9296.000124 USDT From 0xee2985…15268c0A to 0x433e06…94d4e5108550 USDT From 0x6d62fD…825bC498 to 0x825f4C…df21D1A72.07225 ETH From 0xbFA2d8…b7508bC7 to 0xD93565…2244BDE20.08466962608572691 ETH From 0x5a6C51…0251ce66 to 0x6eA01A…f9f4A72D16.926203 USDT From 0x657C62…883CAE69 to 0x3B608c…bc3bC72670872 USDT From 0x9B8172…d33A2937 to 0xB9bE80…a24850bF165.29377 USDT From 0x53aB6d…423a5b3b to 0xb66766…d0b321DB283.133929 USDC From 0x3b053f…F94a07d4 to 0x5D05A0…7f1709102200 USDC From 0x11DE43…856f78A9 to 0x24F8b6…9C66700d50000 USDT From 0x1b13ab…d11b066E to 0x7566f5…E3dbcC1C7500 USDT From 0x54521b…1b74Cec0 to 0xb55e8d…87D3AC13200 USDT From 0xa4349d…586b22b1 to 0x20ecFB…861D1CCb35.252415 USDC From 0x8fddF6…6d27768D to 0x8e8B15…507622270.05996871 ETH From 0x562e35…f91fe84a to 0xF36f8E…E6d798830.12473929487371394 ETH From 0xd58E38…9c306035 to 0xf45838…F9B1111E0.07475268263305203 ETH From 0x6FBbe1…BB3FCaF2 to 0x6BaA87…b3645733410.9351 USDC From 0x3f03D4…AeF9Ee3C to 0xF1a9e9…dD642C5345310.728083 USDC From 0x1C74F5…028a8D7a to 0x53130a…2fDc9601255 USDT From 0x100551…9bCC9E64 to 0xdAEf9C…42282B680.60631475 ETH From 0x97d920…6DFACa4e to 0x2ae279…cf5E271B0.05924254178715001 ETH From 0x845732…5FD4b42B to 0x999A1E…ac21D5110.2 ETH From 0x971a97…6BE8aA21 to 0x57c35C…1A0ce5e316.188568143638967 ETH From 0xdC481B…34f6bE84 to 0x6C06cC…7C5623015 ETH From 0x353935…0Ddf4E56 to 0x89aF73…473E82E70.01321817 ETH From 0xe9cA10…176f25d7 to 0x25402D…8c5D53f80.04797992 ETH From 0x735550…d5f28143 to 0xC8cBeB…0fc598835578.431636 USDC From 0xDC96f7…5F23490f to 0x6ee36c…0DAf86e51600 USDT From 0x2a0cBd…caab7778 to 0xF1740D…1e3Cf99d5.145757868574757 ETH From 0x629e31…9263cb0E to 0xDE2309…Cf690363350 USDT From 0x0c1117…0553Ae18 to 0x639a87…f5668EF161000 USDT From 0x234A5a…a2612A8A to 0xE34d5f…1cC71cCf7 ETH From 0x5B7020…Aa4bABe8 to 0xa2fa34…9801d3f061.488882 USDC From 0x3CF570…E0af5ee8 to 0x2dc85F…e0E0ad231170 USDT From 0x58162a…4Ee63015 to 0x4BBA32…e7dda9112000 USDC From 0x0f76f1…04cbd27f to 0xdC7D37…D90FEb730.27138883 ETH From 0x92eB03…26a89B54 to 0x49E7Cf…f884A36D20 USDT From 0x422b6c…1fC9089d to 0x7491eE…F009693324 USDT From 0xc029Fa…b4031Bac to 0xFeD5C2…ed04b14045 USDC From 0x05bfcE…191841A7 to 0x4C39fD…CDB2d36792.076786 USDT From 0x47D29f…eE01a7f3 to 0x58535c…ebdd4b2C10 ETH From 0x3245a6…D0974B89 to 0x592b74…8eE55EBE0.0874229 ETH From 0xEE2Ef0…d1CBC6c6 to 0x82A45e…B8b4A1552.621906745927702 ETH From 0x5D812A…C8AB09A3 to 0x6eA01A…f9f4A72D8.5 USDT From 0xf7cCe4…Cd45b546 to 0x61785F…F877CA371195.347744 USDT From 0x5dc72F…F813EbF1 to 0x70FC15…349516750.09836798527059293 ETH From 0x888888…bF58F946 to 0xA78896…52A7d637270266.56432237505 ERC20 From 0x4b1ED5…7B67064e to 0x1EB663…2A4F72291671.55 USDT From 0x9243B5…81743530 to 0xac7557…280383612000 USDT From 0xf0D66F…A9dD3397 to 0x807368…d1482E615550 USDC From 0x652ed7…CF922543 to 0x6148e8…46721dB5119 USDC From 0xf81952…bC6453e1 to 0xa91c8a…64f59Db20.5 ETH From 0xDabdba…75310991 to 0x6a4163…283B031E70 USDC From 0xf46c34…BFAea86E to 0x90F514…140Ff2B80.6276711101418533 ETH From 0x33F320…CB1E1dBb to 0xFD69cc…93De049234378 USDC From 0x02C91c…413C2c9f to 0xdA53aa…D872a90E234884 USDT From 0x0Bbf02…a12A3dAE to 0x762A4E…e10aAC1598.291 USDT From 0x510b15…094De591 to 0xA372e1…83478DCb1300 USDT From 0x915E13…342140BA to 0x24eB80…635Cd25e0.35819166 ETH From 0x345CE6…E2346CD0 to 0x2Dd1aF…a6c701f90.05061851438293104 ETH From 0x77DfBf…A3f428d5 to 0xd7D8d1…FDF5E2320.09480885 ETH From 0xFB8d11…0b2F6752 to 0x3450cE…455E16E0100 DAI From 0x8453FE…CD305A68 to 0x3f2179…79fA142C75085.221449 USDT From 0xCE95A3…27463288 to 0x41fe70…27A42a521.2533121852102311 ETH From 0x6f6725…b05b9AD4 to 0xdC1455…c0981bBa46147.939 USDT From 0x9985E8…5e4a9Bb3 to 0x3cDF71…B1Fb8836999.912169 USDC From 0x8861E8…1fBC528b to 0x3Cb55C…A488a2Dd0.24312039786430598 ETH From 0x010928…3e8Af989 to 0xD3cE60…B183D5B00.009005259441054 ETH From 0xa52Efa…fF24b550 to 0x9dC079…8f209b89185000 USDT From 0xE2325F…295396A8 to 0xa03130…6Fc755e285.034013 USDC From 0xecdB29…D531FfBa to 0x1A9899…b6aa1a411.6190849545730261 ETH From 0x6F2A5b…d622A106 to 0xb6dA05…69d4A6E910125.5 USDT From 0x8813b8…56bEd2dd to 0xfC23D7…3Faf2E7C0.04311 ETH From 0x69Bf88…47F68319 to 0xd6723D…2D12893850 USDT From 0x2FC811…91aC60E8 to 0xcaE172…0505EEE05000 USDC From 0xE220CC…8910d502 to 0x0E4A34…0580269f0.5 ETH From 0xeAEAc5…9D2464fE to 0x09BaA0…c0A74Ec5300566.032846 USDC From 0x2696fB…069b6E84 to 0x2d525a…e7e21619200 USDT From 0x53baA4…0C801Abd to 0xb9D7F9…54b26B994990 USDT From 0x7F7C2E…046df67f to 0x6aCe49…17e057670.20600963476492998 ETH From 0x0618f3…Adbd67B9 to 0x0d1495…86cAc48D109 USDT From 0x652d43…AE5a119C to 0xf701e5…24A3dbef2425.228455 USDT From 0xf88F9d…62785A5b to 0x80b429…7f9B255E0.002 ETH From 0x7cC43D…61Da00E9 to 0xFe91d5…841Cbda698677.017145 USDC From 0xc5d08b…5D522068 to 0x94315C…5fBaAdD71.125619131427792 ETH From 0xB202d8…41ce3d19 to 0xB7668a…3cB9b2D73.208214117285928 ETH From 0x5F7d16…f3D4F326 to 0x3F6a6A…1bc6A1a170 USDT From 0x8322dD…F31f1B75 to 0x65E0a2…2a8957eB0.01 ETH From 0xe48F02…51C5f8A5 to 0xB8d1a0…187154d71.8153613675430322 ETH From 0x4dE71B…73b5F097 to 0x203975…7ead32ee19205 USDC From 0xc5099d…84821796 to 0xd0649F…df2dD946203145 USDT From 0x08f671…d51A3A8C to 0x7ED754…A92fFF4f14.228996 USDT From 0xCc4954…A1E0f458 to 0x69c6cE…aC4db187100 USDT From 0xD0a8db…2B89af1E to 0x5a416d…1C24D66028270.5 USDT From 0x72d39D…5a55F17F to 0x4068bE…01E21D2526041 USDT From 0xFA43F6…604B1CdE to 0x83EC65…9530d9790.02504497529935799 ETH From 0xCCC3fD…F2AF91B4 to 0x9c4142…5849ADb61174.850676 USDT From 0xCE937C…6E484048 to 0x4046E6…a58b47f5932 USDT From 0x11184e…43a20324 to 0x437344…5624a7510.00610218 ETH From 0x0b9F49…A4a08C55 to 0xa65f2d…a65b695117500 USDC From 0xF867ec…dBD78512 to 0x6506A0…d97769d03000 USDT From 0x1A16Cc…b0E50ea8 to 0x16C97A…266889d4602.447645 USDT From 0xD7871b…a45C95E9 to 0x850C8F…82Bb429c500 USDT From 0x506eF6…D73FE1E9 to 0x334883…9eDC7F2E1130980.846068 USDT From 0x839daF…9954a2f9 to 0x0c3587…F9F4c0601000 USDC From 0x89DaAe…E82C050A to 0xb65156…C72f02d2630 USDT From 0xb1deC6…7a36a898 to 0x9AC195…129bF6b50.170497 ETH From 0x69Bf88…47F68319 to 0x158ee6…348Ac98B50 USDT From 0x0B7006…0B4aecAE to 0x7ED754…A92fFF4f9.99 USDT From 0x048E80…baf84456 to 0x851a4E…5479a83B0.011927284302959 ETH From 0xaeBeEa…D6Aece88 to 0x9ad9A8…B49E398620000 USDT From 0xa1b121…Ff19Ce06 to 0x73e0d1…33B145a039102.541994 USDT From 0xebf049…7754365e to 0x762A4E…e10aAC1570.249 USDT From 0xf61992…fE729F4e to 0xe4661B…e3f1De300.3845 ETH From 0x64FaB7…6091a436 to 0x8a4162…1E690d391545 USDT From 0xF3322E…cB1480c2 to 0x6d5E42…DB7025E50.27665504 ETH From 0xDccc8b…feEAe38E to 0x90F514…140Ff2B80.8275423496442911 ETH From 0x5886fE…6304Ad0B to 0xf178B4…7E56e89e15.65 ETH From 0xC73c5d…50652882 to 0x864d86…8956d3E8136612.039068 USDT From 0x1dbe88…15395401 to 0x67a46c…EE35fBA80.011091609053058 ETH From 0x038a42…1a5a2bA9 to 0x73DFd1…9aCAE37C0.0004133083 ETH From 0x378934…b327fDdA to 0x608525…c9b0dD3C31510.88 USDC From 0x53e2a1…cB646E6c to 0xe1e86c…9f4C49d845894.5 USDT From 0xf055BB…BEf04368 to 0x574BCd…A2a9745573752.057137 USDT From 0xd6ecE0…cc0f15B8 to 0x6Bebf7…0072f54D10271.315236 USDT From 0x800A57…038f3153 to 0xE404d4…75A6C93C0.14216483 ETH From 0xA91E5a…eE24DED0 to 0x9ba6d1…Aa2006Bd2200 USDT From 0x9ceFB5…EBF71284 to 0xB58fBA…6cd20dcb18 USDT From 0x3065A6…f524088b to 0xB77889…BA5A8D6a95 USDT From 0x3C4382…61940495 to 0x9e9BAC…3B83DC0d0.02402125 ETH From 0x6AA981…fcafE8d3 to 0x3650eF…17bAb5b821195.402666820406 ERC20 From 0xae808F…225c918D to 0x1dA227…eAD0d58c0.23952497407142156 ETH From 0x2d6054…743C0379 to 0x9e2011…9eCEE9760.002393 ETH From 0xD040Ed…9299d710 to 0x8fabDa…c06d5e6a1 ETH From 0x014A6A…77b98f60 to 0xB990C1…8bf24B4C50000.001359 USDT From 0xeCF0d2…57722619 to 0xb9D7F9…54b26B9997.10335 USDC From 0xd365BD…fdcD14E6 to 0xd147b2…50877B800.227 ETH From 0x4401b6…448E626E to 0x26624f…Ec208eCb1 ETH From 0x0f4AB2…813e0238 to 0x6d5E42…DB7025E557.862416 USDT From 0x2211a3…A7f88089 to 0xF9Dd6C…B4d40E4241285 USDC From 0xdb0330…53B11a92 to 0xf5b530…655521638447 USDC From 0x483418…7701802f to 0x9A15f5…7994644E0.6918532375692202 ETH From 0x2da29b…274b331b to 0x383b6c…8Ff0730a7872 USDT From 0x3302e0…1C4E7D3d to 0xB9F1C0…9af75c9c735.57 USDT From 0xFB5932…4587456C to 0x052A7b…C4033f960.0469373327799061 ETH From 0x058aC0…40Aa577b to 0x2F49D9…Ba9D5FcF100000 USDT From 0x722081…BFF3226A to 0xde5015…69a72C806 ETH From 0xFf6997…7546C112 to 0xfbb5F5…34F0F6E835868.5 USDT From 0x4187C2…690c9651 to 0x3B41D0…522764961000 USDT From 0xcf9f89…F5d2472F to 0x397afB…d762BA50100 USDT From 0xb0438e…07B6c16c to 0x11EcE6…9502263c49691.45 USDC From 0x64B4E5…10055fef to 0x8aF439…76e0F0914149900 USDC From 0x27F16c…1f38FfEF to 0x90F514…140Ff2B81.4269784673333132 ETH From 0x542763…baD0325E to 0x997934…74dE5aC3200 USDT From 0xA9dAD7…D8179b16 to 0x768D3e…1Af6b7Bb0.5974312896298243 ETH From 0x8f2bd3…8260e8d7 to 0xEdC4Bc…3bA899e773068 USDT From 0x05bfcE…191841A7 to 0x4C39fD…CDB2d3670.013677 ETH From 0x1473a2…42c5CFaf to 0x524dc4…d2E14f99619.38 USDT From 0x270311…5992da8b to 0x4f92c4…7d8cB23D18.694078 USDT From 0xa8626d…fc9Fd031 to 0xc2aBBd…743b4DEb0.1 ETH From 0xc258eF…584083c5 to 0x7ED754…A92fFF4f12.337857 USDT From 0x2570fA…3fCC3e08 to 0x68930b…d29BA6BF50000000 USDT From 0x3fc57f…080D7AA7 to 0x8702C0…8555157110000 USDC From 0xe71922…1B92A5F5 to 0x345e1D…7dA387830.186289 ETH From 0xA6de58…29e9AAe4 to 0x24cb17…5BE7D4c42000 USDT From 0xC67C1B…eF4076C8 to 0xd585fE…348b13c95000 USDT From 0x44f1EC…53c50418 to 0x69E1c6…e4880fB6320.59889 USDC From 0x188fe9…Ccec0e3f to 0xf32366…7496390580 USDC From 0xb3F7Bd…0e4B9eaA to 0x734EE6…44fa6dD59620.787867 USDC From 0x5E0F26…F9d6EE8A to 0x6DCD71…B0199b7e30.965478 USDT From 0x0fC609…a220eeb2 to 0x325c15…4fBC597455 USDT From 0x257ee9…dCc2Fe9B to 0x451Da6…0192D6001.40676313 ETH From 0x186F8e…9Ece22FD to 0x3FEc03…84be840142.176 USDT From 0x142FF2…b4167370 to 0x980fEF…1E4990D710 USDT From 0x803203…73177722 to 0xfE854c…37001DAF0.5706364249711641 ETH From 0xE30148…e2C1cFcA to 0x36Df5c…c37220120.0281774 ETH From 0x887fD3…062c5d67 to 0xc46859…D7f74cA60.2 ETH From 0x334105…B7c81D72 to 0xaAC4b8…c23Ff7DA26506.5 USDC From 0x53FA10…a8089a35 to 0xEE6747…bc155CDd13134 USDT From 0xF81585…6403288F to 0x723FA9…d239646a30000 USDC From 0xD73C9d…AE2b3eFB to 0xca5E6f…3F3517Fb586.95146 USDC From 0x0F9eBF…D13307ec to 0x78C10F…401CbD5A21.20011 USDT From 0x027d7a…D9Ff1eD9 to 0x4C39fD…CDB2d3670.01009 ETH From 0x38fE8F…45d343D1 to 0xe1A096…1b2506c040000 USDC From 0x22cEe1…3a2Dd7C3 to 0xf4336e…360C18AB0.002226667826436739 ETH From 0x4f246f…7d996F86 to 0x188a39…6078c6f420005.881729 USDC From 0x68fF69…802B5eb8 to 0x7F8d0F…603853a310000 USDT From 0x44D9A5…1a862E8B to 0x6DCD71…B0199b7e0.09601725822256758 ETH From 0x4dda32…4c25E067 to 0x230840…fac4d3df0.010766660179865653 ETH From 0xA0c788…eF9E9D82 to 0x8D4FEd…c877Bcb32 ETH From 0x459981…16F1b93f to 0x3625c7…8fF094140.005584762723945392 ETH From 0x37305B…57fD7341 to 0xBdAb18…34c194Fd90159.845717 USDC From 0x13540b…230E0462 to 0x7755ae…11e2A98628.095 USDT From 0x97d920…6DFACa4e to 0x5FFf18…E8A26900234.682011 USDT From 0x8960D6…d91cD585 to 0x90F514…140Ff2B80.8394661144503861 ETH From 0xE7a873…5EB9188B to 0x257B18…fCC2Fe9b327.539577 USDT From 0x1f514b…43d904c2 to 0xF41b63…8884824314.857998 USDT From 0x4d7B9A…44402E35 to 0x7a48E0…06DE19cD70000 USDT From 0x100551…9bCC9E64 to 0x82F4e9…0120D0710.1444071 ETH From 0x452AA8…A80fFb45 to 0x5378d2…8D3faE090.000062602830429622 ETH From 0x24A988…F1bc03B2 to 0x09DC76…0632280940129.12826 USDC From 0x8FaF62…DBdFdbeE to 0x9CaF49…b2c8e6d70.00249297 ETH From 0xed651c…6DDf1053 to 0x9bF017…15a584510.023936157480767297 ETH From 0xb826e7…f3AeBF2d to 0x8E37e2…2a97A9200.1044 ETH From 0x6091d7…18835C47 to 0xCB0549…0bC013B327.9 USDT From 0x8766A4…072b8caF to 0x99dcff…F66177CE41553.66 USDT From 0x1e0122…7B672f5A to 0x6dfBEB…6DcE40800.00003 ETH From 0xD7871b…a45C95E9 to 0x850C8F…82Bb429c500 USDT From 0x142Da7…8Ad99eef to 0x2611b5…48E4C32c24484.21 USDT From 0x27A0B3…995C7E50 to 0xf15a58…aB3920Ab50000 USDC From 0xF7140B…A26A1035 to 0xA21039…EB9685c319.263315769262086 ETH From 0x30FEEF…82845FC2 to 0x5c423b…C266019e15 ETH From 0xd8dD63…083Db59B to 0x2Ce6C1…2dB098F239 ETH From 0xF90c62…38279A18 to 0x045659…031000371470.5 USDT From 0xcbf230…5F996742 to 0x93Ddfa…162A7f9b0.01 ETH From 0x0a5422…1746dc32 to 0x10c038…26D7F6E593.77 USDT From 0x2e910a…9846A71A to 0xb5b951…260379E58.78 ETH From 0x8c06ef…958A17F4 to 0x3b0Fd5…A75559D0621194.9 USDC From 0xAcDbDd…b5B279cf to 0x429078…EE432728469.71 USDT From 0xc6800E…6306498d to 0xA270d0…473385af5000 USDT From 0xe7D146…458F545C to 0x7c68F5…11BF7B34698.99 USDT From 0x017f99…390F12Ae to 0x062888…813440045 ETH From 0x359315…1c2Da078 to 0x91E33a…bC0CE3ED40000 USDC From 0x0F951e…412618B1 to 0xeFeee6…Cf7A7c9F3127.67 USDT From 0xd5c7D0…6C68CAeB to 0x44a20F…6110E2e72 ETH From 0x17574e…5F566a9C to 0x4C39fD…CDB2d3670.029571 ETH From 0x3C4382…61940495 to 0x5839BC…de28c3FA0.11974525 ETH From 0xade7f4…6D70b9D5 to 0xc561d2…E2ce17241900 USDT From 0x47AC27…46277cDe to 0xc010C1…F05D56B50.5504 ETH From 0xb9362E…D0c3831c to 0x4283c6…b065aa160.000073812217439936 ETH From 0xEF70d1…DD5cD645 to 0x577f8F…261Bdf34200 USDT From 0x94cD3F…c648BCA3 to 0x20e4B0…568A946351384.61 USDT From 0x7011dB…1418E04D to 0x7Db5e6…89ec644A204 USDT From 0x6Fa1a5…1aA26dCA to 0x352457…d35ED75a1842.09 USDT From 0x36a129…9d44de24 to 0xCe6110…BF4be9490.07659936327844279 ETH From 0x78094E…f07aFe37 to 0x41364A…5301346b380203 USDT From 0x847471…A594aa28 to 0xa8540e…73c670389228.145564 USDC From 0xfe6fB7…0377023f to 0x417a4d…Dc8AdA851.201 ETH From 0x437A1F…AcE25E55 to 0x230Ed8…bC2db7AB10000 USDT From 0xb9D417…d2B26B99 to 0x4f83D8…6748e7a23.16 ETH From 0x9eBef0…4BCb277D to 0xd1943e…C0662A6213459.885145 USDT From 0xF34775…561a3c26 to 0x6fE087…822c2c23650.749461 USDT From 0x30266A…815ecf25 to 0x81d37a…243Df97f1250 USDT From 0x2c6E65…D308F9E6 to 0x468275…5305b4dF12415 USDT From 0xa681d0…B3607d8F to 0x6B1cf6…ED0B35C61000 USDC From 0xCD9d01…8DC9150C to 0x1dF92d…2bA2D288276 USDT From 0xDBDcaC…863C64f6 to 0x4Fb1a6…061a946E2 ETH From 0x13Ca29…8D90c3d3 to 0x571703…57bbd72b0.02492323643179009 ETH From 0xe6bAF7…eA03aF90 to 0x96C032…8d2750044576.85 USDT From 0x1cd0a7…1081153F to 0xCe6110…BF4be949100 USDT From 0x3cAecB…9C9d36F4 to 0x35770f…689aACEc0.002 ETH From 0x392631…fEb92745 to 0xECd827…91191d560.25 ETH From 0x653521…B43fdbD7 to 0x2640e9…c4318036100000 USDT From 0x3f0446…6B38f45e to 0xf4BDcA…038AfD3712913.79 USDC From 0x271F3a…ceDac015 to 0x596975…658Df2161420.1473 USDT From 0x73929c…627c2243 to 0xf48d29…Be4EB2D21014 USDT From 0x47a741…4B2d7Eb9 to 0x7d9DEf…80a2144B1500 USDT From 0xa4d9D6…40AFC067 to 0x352457…d35ED75a991 USDT From 0x02Bc25…0D0D5f62 to 0xBa546b…ab9bC93D10000 USDT From 0x3b3a5B…Bc685E0B to 0x577f8F…261Bdf3474.077 USDT From 0xF76C8c…BAe34ace to 0xc6a419…F1bE2B53367.7 USDT From 0xC23636…08bC25cf to 0xf02F3D…9aE2F25F30000.00535 USDT From 0x85FC8C…76814dCE to 0x7e8CDE…b02D5f9115942 USDT From 0x374e87…6cE19cF7 to 0x842194…FA1ACd181000 USDC From 0x352de4…275ed75A to 0x08797F…B215ba0b124.275766 USDT From 0xa267F8…65d9734B to 0x4591fA…8FF0971a100000 USDT From 0x68Abd2…AC31Ca21 to 0x3f42E8…b827e2AA39999.62 USDT From 0xC3E286…51123995 to 0x5590d2…324716773600 USDT From 0x6FBbe1…BB3FCaF2 to 0x9Ce561…7cE649B73520.168217 USDT From 0x891171…15AEC756 to 0x3cea98…2A10f0d20.005 ETH From 0xe00bFB…973a4cCf to 0xfcE783…6E4F99C6403.3 USDT From 0x51123D…F9f1bf51 to 0x4C39fD…CDB2d3670.012829 ETH From 0x3F89e4…eBFe4A67 to 0xAA54F9…9C8146C731.98 USDT From 0x894105…3dcbD918 to 0xc38E00…03214aaB0.137773023105488 ETH From 0xD0554b…7A19386E to 0x86c134…cef5102C3000 USDT From 0x9f4452…b7C00b43 to 0xA0e877…757A9860243.539731 USDT From 0x63A34D…0dc05E37 to 0x06cE2e…0d9D00212000000 USDC From 0x486931…91aFd560 to 0x8ae765…8e172Ed40.42444787745545004 ETH From 0x352de4…275ed75A to 0xA49e30…28253614586.95 USDT From 0x5d43D1…b252F668 to 0xa7b89F…7951702c361.27371 USDC From 0x328368…eFf79C7C to 0x07521E…10C1de8030000 USDT From 0x9F0f51…2B7246A9 to 0x44a0a5…e30fa35F0.04805008836551239 ETH From 0x27F16c…1f38FfEF to 0x90F514…140Ff2B80.7402046776834326 ETH From 0xDE9c29…1C57ca25 to 0xea69D2…9973c4f63.0146 ETH From 0xb356C6…F80B556e to 0x078960…3179326F20000 USDT From 0xE487c7…501C1a0b to 0x444f6E…aC0cba7B0.000063489608 ETH From 0x26B685…6f0A7798 to 0x4007Dd…8930E65517.751184 USDC From 0x6381a3…42778062 to 0x6B68d5…335aE30d10 ETH From 0x1004A4…8Cc91fB8 to 0x117DcD…6606F949500 USDT From 0xEf6C07…58E0e68a to 0x9250Bd…9A3eEd7f6411.55 USDT From 0x0f5E6b…A0dD5C1e to 0xb7F05F…466847F7100 USDC From 0x481099…915a0102 to 0xFCbc41…6D67E97015.86 ETH From 0x3D0a81…908f05F7 to 0xc46c5a…d3718116150000 USDT From 0x1b77cB…84d60E6C to 0xA0e877…757A9860577.59103 USDT From 0xada6c3…106CfEA4 to 0xA591C3…6519440D50000 USDT From 0xB7A16a…98003F87 to 0x3c1De1…1762A9e52998.7987 USDC From 0xf5Da32…3B38bc64 to 0xdFF2e3…98d5e0C21.5 ETH From 0xaD5cd2…5E7c9B10 to 0x6C3882…2970D04D182.792293 USDT From 0x0D78Ec…35F389B7 to 0x7ED754…A92fFF4f0.013787888913239 ETH From 0x5284e8…2258454b to 0xd160B1…8AdfA6b1600 USDT From 0x48aC15…D2fd75d6 to 0x346a95…0E4D764e0.099976090885204 ETH From 0xC414a1…00046e0e to 0x0AD9F2…d18Cf61099999 USDT From 0xE0D703…Ccde0539 to 0xa85141…3e9D3661100 USDT From 0x71C046…eD8B3311 to 0x134F2F…97aCa150118.3 ETH From 0x1EAE40…3Fe55c9C to 0x09c415…4B06f48F1400 USDT From 0x113ab7…CB2bBA6e to 0x2b6FFe…Ae88C1ad92000 USDC From 0x4c56D9…7bF425a6 to 0x7aFe71…549aEd38950 USDC From 0xC6F967…637A0567 to 0xA4C323…e6885fea26920 USDT From 0xFC5937…d82Bc4D5 to 0x9Bc0F2…394A591a25000 USDC From 0x3dFf54…3ceA04e6 to 0xC23C39…0c65665a227529 USDC From 0x33279d…8d356d68 to 0x13Dc13…378625755 ETH From 0x1b378C…673d50Ae to 0x2Ca41d…8661110412 ETH From 0xFF8E43…9FDD7d47 to 0x78da17…9c2b72b56020 USDC From 0xC49f6f…f0F84e3d to 0x4C57db…a78214C96000 USDC From 0x354b0F…8bfb222b to 0x110659…e234BB533000 USDC From 0xfc1a2B…a1290987 to 0x331330…7baEb33E70000 USDT From 0xcba082…c667B930 to 0x8a38EF…DdEdF3E11407.05 USDT From 0x54995F…604a9b2a to 0xaEe44e…049FED2960000 USDT From 0x0FdE9e…ad23937d to 0xAe49EB…D3c13fD75000 USDT From 0x690B5a…862D80ae to 0x1A3de7…a697636187300 USDT From 0x0C2e68…0163Bdad to 0x6a8D69…3894C48e35.223504 USDC From 0xDe93c8…035C9DDa to 0xE2cc43…0D75805360 USDC From 0x004855…e69d132c to 0x8243aa…6B9a1Bea499 USDT From 0x8f0eE0…663786AE to 0xad79d2…45E11f542474958.92 USDT From 0x72cc51…C12cE359 to 0x661d11…C51C2D640.017930826182568225 ETH From 0x806264…0Fd6485A to 0x246556…f427d60e10 USDC From 0x464e83…92D325AC to 0x0E93DA…F91D910396425.57022 USDT From 0x86C1Db…D2398884 to 0x541F8a…114E59e02000 USDT From 0xD50F79…AFddE816 to 0xeB9815…B98eedB07.5 ETH From 0x9a774f…3bE314bB to 0x7Db5e6…89ec644A0.003247911523152004 ETH From 0x89E931…45a05317 to 0xaD7630…549E6bAa16450 ERC20 From 0x992D9C…6A8Ee559 to 0x55140D…A9e88f2749.099067051062605 ETH From 0x888FB1…4E610580 to 0x6DCD71…B0199b7e2999.4668 USDT From 0x708CF4…6Eef7b8c to 0x7B445c…06bD490130000 USDC From 0xc487Dd…ea5B44d1 to 0x625d9B…17a038DB44648.419717 USDT From 0xD1f785…16610f56 to 0x6F9C82…6ccfFb752050.505365 USDT From 0xb54d1b…beD7e335 to 0x44CAC1…D7E31db289 USDT From 0x0dd0AB…aCCc961E to 0x0d2eA1…dB54229E1.53 ETH From 0xD7b823…FBC77b7E to 0x326D32…aBa3D53b10000 USDT From 0xFa0c2C…8C538f4c to 0x49C38f…3eacaC4F5.620193 ETH From 0x700A80…f6ad8922 to 0x44a0a5…e30fa35F0.022321816555175 ETH From 0x511465…0688678B to 0x30BcE8…e2526e93351681.91735 USDT From 0x9323CA…0dAf6132 to 0x661Af7…c0D84EED192 USDT From 0x3F2efe…8009Ee74 to 0x482981…686708906401 USDC From 0x66C630…28b5d7E2 to 0xbA945A…6EC2CD6E52504 USDT From 0x5fF4D7…3D2C5959 to 0x064F11…b28815A92.9173571078488574 ETH From 0x29b8eE…7dcc031B to 0x90F514…140Ff2B80.5831397321251782 ETH From 0xC24326…3290b8AF to 0xF4B677…d95a0B598.397919672831117 ETH From 0x9cfeAc…17164387 to 0x577d3f…B0453b860.002 ETH From 0xD91DEF…c2262f4C to 0xA2E9eA…D9DDB0B9115167.549 USDT From 0x33A3aA…306e2Df7 to 0xF259Ae…88f014cA17255 USDC From 0xbE5b3b…853147CE to 0x851a4E…5479a83B0.059556780831554 ETH From 0xFA99Fd…dc7A32d9 to 0x9fE154…8FA3835A0.02474035 ETH From 0xf29504…1F24BEcB to 0xf3564C…b73376dD600 USDC From 0x8c8FB4…E0A5d1d4 to 0xEB9eB4…30cd20D213 ETH From 0x39C7a9…36E062b6 to 0xBA0598…e93C83D520.7 USDT From 0x78DB85…d42B72B5 to 0xff8BE2…1edd7D471.2884230417759241 ETH From 0xC46a7b…8F9aC9E1 to 0xB0b213…645661Dd123.868029 USDT From 0x0B00Da…507b6503 to 0x2Bb3eD…7972668C30000 USDT From 0x165dCe…2ad126B4 to 0x186b54…4ffeFfD479999 USDT From 0xDCf266…F8E442b9 to 0xF600e7…e2fA14e536525 USDT From 0xcA3E33…c2d342AF to 0x74e74F…f1b3f8E82.8382473680063325 ETH From 0x42b784…45dEb0f7 to 0x8eb64D…1695Ad6312000 USDC From 0x888888…e7743dCB to 0xCf5A9F…145F517835714 USDT From 0x3589DA…3a4b23a6 to 0x595a95…9B49e87d31000 USDT From 0xB29B1B…7e722bbf to 0xF4bF90…709ae942490000 USDC From 0x96749B…b8996a0c to 0xd71FB7…59c47380241.24 PYUSD From 0xBe4231…197799FD to 0x2E6D85…80333340800000 USDT From 0x86A7D9…A8AEfcc4 to 0x96F921…9B70BB191000 USDC From 0xbde68d…3952a693 to 0x9e6652…67e7D10A0.43 ETH From 0x1836da…27d96d75 to 0x8b4775…72f4d04331.784057 USDT From 0xD806D2…5Fc7748d to 0x615990…674e901d40 USDT From 0x3B3B08…ebD19AA4 to 0x868D45…4aF51c244000 USDC From 0xCD1191…8A89481A to 0x413dcc…8Dc4EcF563985.241 USDT From 0xA78B80…8C93df4E to 0x0C985C…d0f4950d516304.35 USDT From 0x4b9207…7d92F529 to 0x33c102…95fbE85f0.11970119 ETH From 0x5644C8…96d43429 to 0x166351…a0D2bb7912707.59 USDT From 0x92CEf9…1827Bc48 to 0x8DCB38…6e2050F530000 USDC From 0x1E5850…E0FBf1A1 to 0x8658E7…fCa16DbD0.747990300660259 ETH From 0x45720e…E30BC185 to 0x393abf…62B3B18C925 USDC From 0x11184e…43a20324 to 0x2479E7…B212C18E0.0436 ETH From 0xdbC424…076Af83D to 0x8E4B65…01BF0F4810562.5 USDC From 0x4b9207…7d92F529 to 0xa6236C…75896Dd60.07195313 ETH From 0x584Ff4…Cd47FB97 to 0x29E19B…ce4D61dD826.310362 USDC From 0xdd9966…fc0360B6 to 0x57D8B8…bca24d0349995 USDC From 0x37596D…bCDAAF19 to 0x1aef36…268916556.955874798760413 ETH From 0x405835…b554E512 to 0xee8734…5e2bEC0f0.3382864101891867 ETH From 0xffD46E…D038E7c5 to 0x8597cA…eF4bAad470 ETH From 0xA14ce6…76FEF253 to 0xC830F6…48D967631000 USDC From 0xdbf5Ff…4Eb98c51 to 0x0d131d…49CF31dF216.766157 USDT From 0x3B6c26…E61bB0aE to 0xE8e2dF…e10728C00.02793184540308053 ETH From 0x281380…730AD81c to 0x110659…e234BB531011 USDC From 0xb7933e…C4eb8927 to 0x988D3b…9351649e20150 USDT From 0xD08Eb7…90D77a47 to 0x6d5E42…DB7025E50.1842 ETH From 0x484f16…E3b91A1d to 0x36Df5c…c37220120.00636213 ETH From 0xA3c642…e5180AA0 to 0xDEa6c9…9dbC67D858.247569 USDT From 0x0Afb13…19336B5F to 0x1e1cFe…679cE7dA70000 USDC From 0x211980…413c69dA to 0x87D57F…b68094100.004802538914159435 ETH From 0xbB7ebd…A53e2d94 to 0xd08473…cDb5E0832.22 USDC From 0x231aF4…cDdc6f56 to 0x9b5534…F256BCC30.819916 ETH From 0xeEA1c0…98Bb0330 to 0x71c7AF…312de7ca30840 USDT From 0xa9E63a…33239155 to 0x69E1c6…e4880fB6593.515381 USDT From 0x1D1eE3…A0Bd5d94 to 0x577f8F…261Bdf3451.59 USDT From 0x199E32…d02f7982 to 0x97c367…c614D75F2830 USDT From 0x01769c…2EAF5483 to 0xdC025e…8eD4A5d50.5 ETH From 0x745F0F…2F1C2e0E to 0xE347a7…CdbE19641.101042 USDT From 0x004855…e69d132c to 0x8243aa…6B9a1Bea473 USDT From 0x239317…c48F05F1 to 0x29D494…FbCe60A01.5 ETH From 0x610caD…EA101078 to 0x68C2C6…dc42EdAE3000000 USDT From 0xe837DA…Fda08540 to 0x212e2d…E49ba600111 USDT From 0xA026FC…649446F7 to 0x54e55F…4115f7040.023999 ETH From 0x37912d…E98d199e to 0x603c88…6412DB5F0.13403594749975387 ETH From 0x9cfeAc…17164387 to 0x503FC2…8D8202b322 USDT From 0x3dAF27…35812D05 to 0x346a95…0E4D764e30.008882 USDC From 0x0D08E4…F7f09d89 to 0x352457…d35ED75a0.59592952 ETH From 0x86b926…F7142d54 to 0xafa86D…24A48b770.05481254110940583 ETH From 0x8A0BcA…0D07D6D7 to 0xd4804F…ceDC610E2400 USDC From 0xFb64c3…421cD123 to 0x6d7F3b…0BB4f9EB320000 USDC From 0xaF25e6…8B3DD28B to 0x53494d…5975119617700 USDT From 0xfcF1DD…E41Ac182 to 0x774EE3…7718db200.000165493140316697 ETH From 0x57820d…3Cda46DC to 0x01cb37…8e9a0cEd57471.751 USDT From 0x15DF92…7b223cbE to 0x1012D1…Bd2A400f22 ETH From 0x8DF373…143b7b98 to 0x89ADBE…C8B81b792380.95238 USDT From 0xa85170…1B7f51f0 to 0x53801D…39dCD9325.825258691770006 ETH From 0xB2008f…a9e5a45b to 0x095E38…6164598127664.621191 USDT From 0x42A397…d1544bDf to 0x18dacf…8d9FC0b41.1770524114601677 ETH From 0x849743…25fDD5af to 0x2E4ac3…6996102860333 USDC From 0xd2541A…1caFAc37 to 0xE347a7…CdbE19641.03876 USDT From 0x32C9f4…46D48ead to 0x9ed8a1…a59029Be100 USDT From 0x2D595A…1C5a96DF to 0xE347a7…CdbE19640.771342 USDT From 0xEcA0B4…ffD0635f to 0x73733C…1bce31e80.3626517092983898 ETH From 0xf94D29…c01a0EfB to 0x9B5De3…c63608BA250000 USDC From 0x4CCbFB…38C375AE to 0xb63a86…efFd5DbA1900 USDT From 0x324977…f3a32C81 to 0x7Db5e6…89ec644A0.112680424827671 ETH From 0x11184e…43a20324 to 0x19455B…DD1f09F60.01111115 ETH From 0xF01Ef3…26Dc83df to 0xcDEe60…338615c626597.432911 USDT From 0xC8d390…f5B227a1 to 0x33463A…49309556468.663132 USDT From 0xe76d4C…0cdBF65E to 0xaCd6f5…8688eAe012231.02 USDC From 0x427370…51254D21 to 0x89a28A…626E374C69.042022 USDT From 0x165dCe…2ad126B4 to 0x881B3A…6eDFE9ad1890.350061 USDT From 0xfdb0Fc…0dBff19D to 0x4198E2…1F2417c62000 USDC From 0x471cE7…E2e89150 to 0xb8f4bf…58c9117110 USDC From 0x3B9d6f…DBD90B1D to 0x82F6EC…48E6d3dC0.33186363258249196 ETH From 0xB4D803…4D4A48eb to 0x2e8546…9AFa9529100 USDT From 0x254FFC…edF20D4B to 0x643a91…AC9f01fA6598.24 USDT From 0xF416Ca…023B24b0 to 0xe05F86…126b22076250 USDT From 0x0FDD3d…83E8Edbb to 0x1086a0…18ced8c0508.8887 USDT From 0xe0D8dF…D0Cf244C to 0x62c778…38D135e910000 USDC From 0xBB3AFD…EB0FE248 to 0x47C6BE…53EA20020.00498948307587386 ETH From 0x1f4Cf3…ef0f5276 to 0xa9CD6d…8fB6c50310 USDT From 0x98238f…0A3a2487 to 0xD9f340…a2A14634299.902532 USDT From 0xBdB1ea…3B7eEA20 to 0x3b6949…8220BB4a242954 USDT From 0x5595f3…a3D39a63 to 0xD3450c…b96F6c842851.32 USDC From 0xcC9640…73d3a37a to 0xcd058d…a211A8D3150000 USDC From 0x3c2657…4e9A1e0d to 0xAAB200…03ca686299.959834 USDT From 0xe43A59…27149a40 to 0xD0c65b…8cEEa82340000 USDT From 0xa47ef6…56Ab5437 to 0x69a737…Ba672CE60.0065 ETH From 0x9E7C5E…fA86d8de to 0xF278D1…428a551E195.426195 USDT From 0x13ef21…43C4F5E9 to 0x3f2973…34586127100 USDT From 0xA264B7…65E60530 to 0x5e778E…730aC09311400 USDT From 0x908F97…EFc74aF2 to 0x3aC1c5…4f30293b40.42438 USDC From 0xDdB8Fe…d1689b33 to 0x79C4F6…7c4d3cb8159 USDT From 0x0fC609…a220eeb2 to 0x0765A3…b987d18b55 USDT From 0x454e48…00cA359f to 0xD61829…b271c38c19915.88 USDT From 0x29f58F…cCc3F610 to 0xF534C3…BE38f9a41500 USDT From 0x461A5B…8d3B0400 to 0xBD8D98…aEb753bF16.45 ETH From 0xa953B5…64B66a12 to 0x8E572d…0a34B2600.0124473172 ETH From 0x5c1F3D…8f0c156C to 0x0F71bC…882e11db106.05622575233156 ETH From 0x5534c4…e423421e to 0x47eB51…1169b2f19000 USDT From 0x9F4849…825eFd9C to 0xc67e74…258F571E0.05 ETH From 0x82aE7e…1c981FD4 to 0x0BA143…283B1Cd510 USDT From 0x02376A…Ae2cEb05 to 0xB7A9d7…8d96e8D2404.07 USDT From 0xb3507d…0d0076aA to 0xC47916…F57298B12181.79 USDC From 0x246aD1…7111c2DE to 0x18554D…c177942f280000 USDT From 0x0fC609…a220eeb2 to 0x673ecE…C7E35AE955 USDT From 0xB31EC7…6C06a129 to 0x8C759A…58ad8e61184.427953 USDT From 0x3C9fB1…6a8a3b14 to 0xf6295F…0102F6A595000 USDC From 0xFB7B01…d3514289 to 0xaC2Df2…dB445c7740.420572 USDT From 0x263060…9140DF1C to 0xFE5918…1C41C3f624900 USDT From 0x690B5a…862D80ae to 0x8942Bc…17C7b43C7000 USDT From 0x3A3746…0B5aB7bc to 0x0A16Ca…899bb98f10000 USDT From 0xe8012D…981FcE72 to 0x54D6cB…0E72C7091010.78 USDT From 0x01f54f…bfE1D0B3 to 0x7000Da…C543B4Ab3500 USDT From 0xaee29E…5546163b to 0x577f8F…261Bdf34100 USDT From 0x88CF82…e01F7A33 to 0xb87530…E8eb9a6970.164 USDT From 0xF2aB7a…8AE876fC to 0xcd3A4f…A2C6C6B50.9 ETH From 0x5450fc…cB4b21Db to 0x16c358…f3B665FD84015.947869 USDT From 0xD242F5…F8a14fC1 to 0xD3450c…b96F6c8450 USDC From 0x3D343e…5F0D0Bf6 to 0xa721D4…6b876cb7200000 USDT From 0x4a6f53…81403232 to 0x510d12…43d2bfA718049.066025 USDC From 0x44D322…6F09B2D5 to 0x73747e…E88De8EE440 USDC From 0x2573fc…9C1B3bff to 0x85F7fe…4Dcc1ECA0.19131638828139294 ETH From 0xF16f66…F5F41545 to 0xFB52B3…F8eeAF131600 USDC From 0xA9DA36…5643bE52 to 0x248150…FcF6071810 USDC From 0xb4b3b0…e8C0bEAD to 0xCE1ACD…A1A1C9B44663.11 USDT From 0xCE937C…6E484048 to 0x9835F7…716c43c73415 USDT From 0x9eCD8f…4F972B75 to 0x7B32dE…8C02E4c50.00020396038476 ETH From 0x03E7e5…97855A06 to 0xDF65ac…3c59C4405504.233306 USDT From 0xF24816…d811bF08 to 0xf93555…741Bd3D5550 USDT From 0x682Cd4…C385bf78 to 0x9Db5bf…25E5eFFf20000 USDT From 0xDdCCaa…dBe12EB5 to 0xF10F3c…3915526c226.23 USDT From 0x58563B…30f7e418 to 0xB30837…26c7028D0.8143303332767946 ERC20 From 0xd16010…36628369 to 0xf712D4…1c837B0B150000 USDT From 0xf905f6…385c65CF to 0x6BB19e…d47a1B6066.3157 USDT From 0xD60178…Dc7f12e8 to 0xe97c18…8F9fbE7A30 ETH From 0x81599F…75678a2d to 0x30D73b…4ce76ffD27836.231671 USDC From 0xCcCf67…F4fa8E55 to 0x16250f…A9861B4E0.03174790854713197 ETH From 0x86b926…F7142d54 to 0xafa86D…24A48b770.0480094921624504 ETH From 0xb01007…0A4588a8 to 0x412F17…2370A0B36.345854816145123 ETH From 0x23B4f7…0BAce2F8 to 0x90F514…140Ff2B81.0947723202265018 ETH From 0xd66830…A8a2Fdba to 0xf37849…d4ADC25A0.05593234586622904 ETH From 0x980494…0bC1eE3C to 0x8A59aB…143302390.19076506328630977 ETH From 0x867719…3156040B to 0x2bC636…5De0D6f51099 USDT From 0x723C69…7979c5Be to 0xAb7A4E…821A589C12000 USDT From 0x5f8e05…cc9395BA to 0x53411a…260fB37F3000 USDT From 0xd40E7a…6A301681 to 0x7491eE…F009693335.783565 USDT From 0xdEa71C…29Dd0e78 to 0x94e4A5…004Ae6011 ETH From 0x13D9Db…33e7E604 to 0x3F6a6A…1bc6A1a1300 USDT From 0xb79292…C043660B to 0x1C94CA…62066D2e30338.752477 USDC From 0xAb0b7f…a46dB977 to 0x7Db5e6…89ec644A197.546 USDT From 0xD178a9…bfe6a121 to 0x54D009…e38631A11000 USDC From 0x67E7B1…33836D86 to 0xE347a7…CdbE19642.403504 USDT From 0xd3bA77…41e28517 to 0x2F2467…19322dfe0.03 ETH From 0xe996F8…F1831844 to 0x1DeB5B…6018e896506992.295691 USDC From 0xE627A0…04DD3cc0 to 0x6B63Af…d83836a9500 USDT From 0xAdB132…40319C38 to 0xF8Fa6a…93ad66e3621.06 USDT From 0x007FDe…7A36EACf to 0xF6E2F4…1c96853d9 ETH From 0x71C997…150B8639 to 0xf551E3…175A9172123050 USDT From 0x1d896A…af3748f8 to 0xBaa569…9096AfCf20000 USDC From 0x3a70fa…a8e4F813 to 0xE5D4F7…Cad6d61b584.90683 USDT From 0xaa1ff1…FDf16214 to 0x8ae765…8e172Ed4106 ETH From 0xd64b37…40a53025 to 0x7755ae…11e2A98670.127 USDT From 0x8C465C…9d96DAB0 to 0xb3AD95…a3B476c32506.9986 USDT From 0x8b8531…B3A2722E to 0x52eBD1…a590c4BE13970.22 USDC From 0xf17d4c…9eEb492f to 0xA083A2…2EEfb72E0.00892552235216908 ETH From 0x923add…8F08eAF4 to 0xDEa6c9…9dbC67D888.335011 USDT From 0x55a054…365Fb86c to 0xaf5651…51Cdf0f82.250184467703856 ETH From 0x11E0A0…81CEFe40 to 0x00467c…65E7B0B420 USDT From 0xc3F2A5…7740546F to 0xa020fd…A3bE6E48937 USDT From 0x5F2f36…89e66F89 to 0xE7EDb9…74e3713d95.7 USDT From 0xd28216…9C7FFC8c to 0xa85eC9…41D2E2010.12248380509456751 ETH From 0x760d9b…6ba72C68 to 0xBf6274…6545B9291.4591487615393832 ETH From 0x58162a…4Ee63015 to 0xc184B6…Ecf9c7383000 USDC From 0x2F54B7…E4454507 to 0x21a746…FFe5bA4c110 USDT From 0x469CB5…E167478f to 0xa58d53…fB584Afc310000 USDC From 0xd7053E…56B1F170 to 0xE347a7…CdbE19641.180899 USDT From 0x9752Cc…D9B8015A to 0x045659…031000372827 USDT From 0x637D23…DEaD7374 to 0xE74E69…82c24d3C13528.16 USDT From 0x19C7D7…4bE83eDD to 0xFee506…9FEa1e676982.670646 USDT From 0xB04156…B62D6ECB to 0xdc4A8E…291761E41001 ETH From 0xf5440D…97EFDc40 to 0x7792D8…A8438Ebc8000 USDT From 0x7A413d…41c14E64 to 0xaa527c…9BE0906915.1625 USDT From 0x2D3aD2…f39DB54e to 0xbbd941…812a6c1d5000 USDT From 0x64c510…76444118 to 0xf1a091…5bA2223B3 ETH From 0xe270ef…3C2C3Df5 to 0xbeE5Cc…6F49ED120.15747653 ETH From 0x4775A6…31A0eAC1 to 0x9e101a…2Ff3290C104.8 ETH From 0xd94655…14f291De to 0x841736…413C28C29996.301368 USDT From 0x5e7790…620Ac093 to 0x01a7B3…4d3b2F994108.096853 USDT From 0x7989fD…9b301DBB to 0xaE51eb…f3Ca7c27231972.809177 USDT From 0x1176c0…A13b8B60 to 0xb5dc49…93D3C0800.000636866833820447 ETH From 0xa07f77…e6Bc2330 to 0x16EEE2…2c1b60DA0.26341870259694067 ETH From 0x2ECae2…46EB8c73 to 0x6178ba…D49e31430.0139765 ETH From 0x41b306…D5B27DcE to 0xB9d1A1…7Eb2000c1990 USDT From 0x8DC139…0958B26e to 0x76E639…0b0eCc2210814 USDT From 0x34c67f…066d650f to 0x6d5E42…DB7025E5485.199498 USDC From 0xF5933f…D0936347 to 0xbfB9F3…68D584810.000189822626623369 ETH From 0xE18b80…c4E460CC to 0x7259e0…7E4b486F400000 USDT From 0x589541…B7a591a0 to 0xce790b…C110fC6B356.47 USDC From 0xba030A…20833580 to 0x3939De…64Bbc8135 ETH From 0xa6D23C…bFFD698f to 0x71b8d6…dA0deC60300 USDC From 0x6D30B7…9aF4cc75 to 0x0D61eF…E846816E41000 USDC From 0xcc28d9…ae6f70Cb to 0x3cDF71…B1Fb88363261.596186 USDC From 0xe945bA…ce4FB39d to 0x705D14…443D507f5936.3 USDT From 0x5C952D…15f0c415 to 0x057BBb…4cDf32851 ETH From 0x44428f…7E093f20 to 0x3ceE62…3e880d273231.275923 USDC From 0x681a3B…E928eF27 to 0x6ce626…9b7674C8152.808633 USDC From 0x8e81Ef…CA69105e to 0xe23C2c…AF43b81733151.388506 USDC From 0xB21dBb…B1276FB1 to 0x935330…7E02Bba2323033.328492 USDC From 0xF2FB12…2710B0F8 to 0x250c87…DE618e88100 USDT From 0x38208d…15342dF5 to 0xa98011…9218cc5710 USDT From 0xE94E16…894aa60a to 0x2Ecfd6…a79b2C87509.343968 USDT From 0x7f0021…2c4413A8 to 0x7ED754…A92fFF4f20 USDT From 0x5F2b6d…69206310 to 0x4673D6…bF7A0Ac43150 USDT From 0x2EcE76…6f3077cf to 0xBb0b1E…56c0311014990 USDC From 0x2C9365…c5ADFE23 to 0x2239DA…A58aEDbe68300 USDT From 0x82C8FA…429C54bc to 0x9d7a0F…f2cBf73111.365958630000002 ETH From 0x466179…EBb199eB to 0xeDe0bc…83f4c557100 USDT From 0xF4Dc0D…e683f370 to 0x8c23Fb…C9b3D9eD28.102 USDT From 0xc75CC0…9684A5d1 to 0x539675…b4FD12C231 USDT From 0x24146f…7F8b67A4 to 0xE86c0d…4c3969610.05902815705461 ETH From 0x6c8AB8…4ae47c49 to 0x2044a9…D71cDD7C31.945 USDC From 0x3dB212…7369402D to 0x835a8A…124Aea505 ETH From 0x74f1a3…771aa7E6 to 0x8C759A…58ad8e61184 USDC From 0x9BAf7c…B5a25889 to 0x20c483…84B1c00110000 USDT From 0x168D70…430CaC2d to 0x2a9BD5…0e5919f011625.83 USDT From 0xd293b9…b3078996 to 0xb70425…6C779CE21 ETH From 0x817A7e…55C7660b to 0x4BC314…ae72Fb491000 USDT From 0x881606…09805BBe to 0xf9f76E…06b1B6f569292.550332 USDT From 0x708F60…e84807cf to 0xF278D1…428a551E180.71066 USDT From 0x5DA004…0300a987 to 0x0cf70e…0a0C0B8e15000 USDC From 0xe35f84…c4ddcb1E to 0x95Dad9…641657271000 USDC From 0x25Badf…3860A663 to 0x039F37…84C0367c10000 USDC From 0xf05EEF…d0be4653 to 0x2Ecfd6…a79b2C870.02 ETH From 0xd55510…D8D1439A to 0x160172…ae4DF2510.00156918 ETH From 0x150Cd7…942d7df6 to 0x8E5EEE…3967eE9915.7 ETH From 0x64557d…a3Ecb6fB to 0xaC2Df2…dB445c77100 USDT From 0x88D6dF…54a9CFbb to 0x2f6a1c…352651db1490 USDT From 0x427a0d…8BDabC2F to 0x681461…0028ef27202.030209 USDC From 0xffD46E…D038E7c5 to 0x8597cA…eF4bAad425 ETH From 0x76507A…750E027b to 0x71F056…aC38503520000 USDC From 0xd79078…B3f63314 to 0xd77b33…A7F1BD1B15698.54 USDC From 0x89b959…b770F1fe to 0x43E899…3f90253522562.595383 USDC From 0x3e550b…8d7c47f0 to 0x828B48…93bBd5b6302 USDT From 0x8D8026…0c873bb0 to 0x352457…d35ED75a704.9 USDT From 0x1389B6…a32f4CfE to 0x53c9d7…5F3178d5700 USDT From 0x6AcE51…F8dbD8CC to 0x02Fd3a…DF69F17d1.2391371757687986 ETH From 0x739e91…85148333 to 0xb545E7…847A46AE75.754744 USDT From 0x28D3bd…6Da56460 to 0x2527fE…E59dC4D61360 USDT From 0xb2Bc3E…C2011A0f to 0x3E7591…cd498FE80.36036430220175136 ETH From 0x4505b9…Dae7f17E to 0xf28822…1C8d12bD14998.580089 USDT From 0xbb5410…e958d926 to 0xC652A1…5062D6C21500 USDT From 0x52A9E2…68A7B9ca to 0xA3b559…F4836e9320000 USDT From 0x62Eb45…c68dBfbb to 0xce790b…C110fC6B60 USDC From 0x4959F7…1845C01A to 0x781726…592af17A1001745.534 USDC From 0x34E94b…Ac68C8E9 to 0x70f331…C9D48c68100 USDT From 0x4b0Bff…41035af2 to 0xe0a892…dd4A75B42 USDC From 0x0bb24c…70F001d5 to 0xf8AACE…CbaAF362600.09 USDC From 0x30Ad47…FB3D765a to 0xc60EC1…b1257b0e0.02154238 ETH From 0x402B15…36471753 to 0x2bfd03…AE6E637B19985 USDT From 0xf74bd6…d94B26D9 to 0x9771BA…87aCdc4E79.965615 USDT From 0x7C5c69…eB39d119 to 0xCe6110…BF4be9491498.501498 USDT From 0xf17B9A…5Bba4eA4 to 0x99E3E5…004254011.3092719862606899 ETH From 0x39FDfE…27067d9C to 0x90F514…140Ff2B80.743171901986996 ETH From 0xB94c51…d72567dE to 0x04293a…a5daB261500 USDT From 0xd6b21a…701216A7 to 0x654964…4dB171501650 USDT From 0x77D472…572C3B33 to 0x54Fd8c…186818B11 USDT From 0x59C4a4…b328a989 to 0x7Db5e6…89ec644A17.54891 USDT From 0xaE4e60…91c13fD7 to 0x6BF4Bb…886FeC7a100 USDT From 0xae0ffA…77cFe360 to 0xDfBC34…3C741B110.5 ETH From 0x42008C…Ed22fAF9 to 0xA99c22…24ca4B303000000 USDT From 0xa0dcb2…7129Ad74 to 0x422211…dAdF44460.32225882704917574 ETH From 0x870619…FEb0727b to 0xFD9357…04dB7E6a203.93874 USDC From 0x1c8A06…623734bb to 0xd8820B…dB43d12850 USDT From 0x24C070…9D7e277C to 0xb79c62…6940AF0223900 USDT From 0x449D7F…2EB0022B to 0x2b5367…f0A4f10e1.25133802 ETH From 0x92237f…01E8A3c5 to 0xE7DBc9…aDff20D339573.698882 USDT From 0xAD36fB…80f5Eae5 to 0xa1003d…B63613Ed70000.00011 USDT From 0xB4bd21…6563ed45 to 0x4924f9…F17646389000 USDT From 0xf58ad1…25701fa9 to 0xa018EA…7A642E11500 USDT From 0x8813b8…56bEd2dd to 0x57F45f…721bc6380.03266725 ETH From 0x352de4…275ed75A to 0x60BB22…2b9001E43180 USDT From 0x11fafF…44A15CFa to 0x864b6b…3C0EF7621900 USDT From 0x503532…f1062488 to 0xE347a7…CdbE19640.994187 USDC From 0x3CD028…1E9f3C0D to 0x1C851c…940cEfDE2.85 ETH From 0xd806a0…24ad99CC to 0xB9d1A1…7Eb2000c1358.918849 USDT From 0x227AC2…7b0B77D3 to 0xa1251B…0aa29C0c787 USDT From 0x7a4624…5f0C6977 to 0xE0C6DA…1a788Ee136460 USDT From 0xf74bd6…d94B26D9 to 0x9771BA…87aCdc4E79.962418 USDT From 0xEE2A9a…C89787E5 to 0x3B7673…1c3e66d1617.279774 USDC From 0x7ab005…4a8B6536 to 0xe1C034…2E5EcC061000 USDT From 0xd2018e…E9ffe654 to 0x18e6aa…1f5dDB232172 USDT From 0x1868D9…ccc13B0c to 0x95C2CA…52f91CC30.287771 ETH From 0x796626…a6464DB6 to 0x23e0cA…D089C44a5099.2 USDT From 0x67e02F…E02c75e4 to 0x846a49…1FDBb7B8250 USDT From 0xa8f6e8…6Fae336C to 0xDc474f…C2103417391 USDT From 0x8ee3a7…E4bf2335 to 0x524942…F7c5378a3196.961518 USDC From 0x45dddb…A0E929Ad to 0x816e7c…0De18d9718000 USDT From 0x0224E0…461785a3 to 0x7755ae…11e2A98621.105 USDT From 0xF490C9…d4fe3217 to 0x92B3f7…60Ab3Cc3300215.006042 USDC From 0x5e7790…620Ac093 to 0x061275…824D0A1a5861.045575 USDT From 0x9c6Ed3…508E45B6 to 0x5Ef6a0…E351A73d100 USDC From 0xe2EE75…d59dd99e to 0x606232…DCddAF4D20917.470934 USDC From 0x89BFD9…a4fD3c76 to 0xB2878e…8DC296b613.32699679 ETH From 0xc80fc8…310be4eb to 0x4ED819…0913d8cA420 USDT From 0xA2382d…3f5876a0 to 0x027CFE…4F758b3c0.75 ETH From 0x89BFD9…a4fD3c76 to 0xB2878e…8DC296b613.328158449999998 ETH From 0xC45F49…Aab4FBcb to 0x0d10ba…667bd56a0.0001702396329708 ETH From 0xdAD998…F2035e69 to 0x8E8764…6Ca44bDd48.93 USDC From 0xF4B812…6E5A0B59 to 0xe2DfC6…f941dcE48.397860060671782 ETH From 0xc177bE…002A9DEC to 0xA8Ca82…264e1EC7400000 USDC From 0x7551Ea…7772c43C to 0x8Ca8b7…f40dF8861032369.161002 USDT From 0xf5f296…27b704b9 to 0x034EE0…d8789Aba1187 USDT From 0x1d22A7…e0447896 to 0x2dA115…61C8996642450.48 USDT From 0x3287EA…84EdDBbf to 0x790c61…71a8ef5F15717.7468 USDC From 0xc7983C…db56B0ef to 0xC258c7…57a2fcb410.7 ETH From 0x2f1a31…3f2d2b81 to 0x7dBa79…3d867B0111966.92 USDT From 0x24fC51…C5EFA3e4 to 0x672cAE…518C2bf10.02493554162489963 ETH From 0x266DA0…1d2F59dA to 0xe9175a…7D73cf6293.967237 USDT From 0xf0BEA7…562298C8 to 0xB1cffe…8aaD5EE110000 USDT From 0x2A02b1…9Beb73f4 to 0xCd4d5c…183E2b703500 USDC From 0xbfbE97…78680Af3 to 0xDd402A…2d99E4066 ETH From 0x2d9e80…0de7784a to 0xf5897E…9178091d20000 USDT From 0xb15d39…f9d83EA4 to 0xf10a27…B91FB1D9150 USDT From 0x66B0e2…5D269C47 to 0x01AB9E…273083cb1500 USDT From 0x532Ae4…413e57E6 to 0x131127…E231eA45132745.8962957892 ERC20 From 0x3Fb114…FeE3Bb1f to 0xF39C0c…6B4e348F70632.14527 USDC From 0x019EF5…ba8DCFbd to 0x547275…c1d9A943100 USDC From 0x2fb205…FFe869df to 0x3F6a6A…1bc6A1a150 USDT From 0x0B24CD…e1429C7E to 0x6d8B9F…B29B7060100 USDT From 0xFE07e8…e8F24B4D to 0x9D20FB…B6a54D4E47.2 USDC From 0x5B5B72…64b0d9fE to 0x059d9e…aEe448191.0956138251312935 ETH From 0xeC9f81…6EABD52C to 0x577f8F…261Bdf34174.101294 USDT From 0x7625e1…258e490C to 0xA0e877…757A98601000 USDT From 0x442714…38F3dAb7 to 0x110e31…d5d692bf5 ETH From 0x8a562E…fA11688F to 0x95B21E…10ea7164313.397799 USDT From 0x3ceb50…86b822E0 to 0x69E1c6…e4880fB60.00253486692087847 ETH From 0xEB144B…e7dE9cAE to 0x9C3126…E08EA2480.07863395795280162 ETH From 0xbD80d6…34B58D7b to 0x44168d…C8e03887183711.745151 USDC From 0x08433A…e238908d to 0x0dD918…c45694cD75708.69 USDC From 0xf16A5f…b299E5DA to 0x262713…046046D88.5 ETH From 0x8b3F15…eFaF848b to 0x001C19…70F9fF7f14000 USDC From 0xAA5e64…aB00Dc9f to 0xf1bD16…A77BE3720.00002 ETH From 0x076F54…eDF59F79 to 0xAC6839…53b6B0AA2037.884244 USDC From 0x69261B…Dd6f4026 to 0xa06688…9e5E9B79460 USDT From 0x607086…29586121 to 0x057042…17D0f2Fd257000 USDC From 0xCcB417…8debC52A to 0x110B92…930A82b742558.755 USDC From 0xdbf5Ff…4Eb98c51 to 0x0d131d…49CF31dF100 USDT From 0xDB0185…fF56ed74 to 0xA7B60C…9063D5b92.888485432872314 ETH From 0x0e997d…19FA2cC9 to 0x3ab5dA…30d8bE8A162574.516415 USDT From 0xfd3E86…64B9B22F to 0x17cF67…a2E18c894410.03 USDC From 0x91C85B…69DAE777 to 0x6d5E42…DB7025E50.0512255 ETH From 0xC9ffA3…EC98f44e to 0xd1F0e8…96736bca0.005 ETH From 0x78a012…7EB4F399 to 0xbc143B…Bc80019d5 ETH From 0x93171F…1C0c4AEC to 0x509B3C…baFC73c20.01243272513824352 ETH From 0x7ed85B…1e49064C to 0xa1244B…d901510017043 USDT From 0x50ddEA…671537a6 to 0x697351…3DC0DCB91.198 ETH From 0x7Bad93…B61670f2 to 0x328732…0EEddBBf956520.71 USDC From 0x4a44d7…FD92b7dA to 0x6d5d71…B088f5AA50 USDT From 0x81F0EB…4b557d37 to 0xfA3bc6…1117b3170.01883 ETH From 0x29859E…2bD4502a to 0xC2337d…d864C3cF236.668048 USDC From 0x6a7b8D…063002F9 to 0xb5A26d…c2131bd45.076 ETH From 0x77081b…9BAF6288 to 0xA90Eb1…17FFE5Ba0.009984050479359224 ETH From 0x7E0E0D…9c6cF2E1 to 0x1B289b…e4013af7100000 USDC From 0x6b9fe9…E6F706FA to 0x8EaD30…7Dc3df640.08231 ETH From 0x2abf26…04477867 to 0xac22d2…956ba6B43225.67 USDC From 0x1473a2…42c5CFaf to 0x010Fa9…cD969F1c28699.35 USDT From 0x2D595A…1C5a96DF to 0xE347a7…CdbE19640.78984 USDT From 0xC6664E…626188cC to 0x90F514…140Ff2B80.5117761063440035 ETH From 0x73c749…57510210 to 0x3F6a6A…1bc6A1a120 USDT From 0x3C4382…61940495 to 0xDA6D96…4d4D03d30.1210164 ETH From 0x849743…25fDD5af to 0x7d2eC7…712d28E6202 USDC From 0x990C3e…563645ce to 0xb15b7A…cBFC602E0.08443823939562148 ETH From 0xbe7462…c57a156f to 0xFBA2D5…576e01111644 USDC From 0xcc88e7…393C37AE to 0x02A317…1C98CE3c14.94 USDT From 0xcF3e79…e3C9741b to 0xff4eF8…95d5BE60109999 USDT From 0x2B1598…B1Ee9a27 to 0x719fEc…92a5785d700000 USDT From 0xc6B5a0…1a373F9a to 0xac7557…28038361900 USDT From 0x3651a4…486A88A6 to 0x8C0D70…B9A9Cd0D6761.656283 USDT From 0x8E3069…B36fD0Ee to 0xDcC3B2…944Ef8a719770 USDT From 0xe2f68f…98762ce1 to 0x112561…C9856532485 USDT From 0x3a7847…a9F549A0 to 0x904234…7B210291799 USDT From 0x0d1d91…68560A79 to 0x60898F…ED6E5FD40.1 ETH From 0x8c4440…22b903be to 0xeb87E7…4c5552E91000 USDC From 0x52BA81…ae1870B9 to 0xc4AeC4…1322ccD05987.813381 USDT From 0xa0C1DB…8ff425d9 to 0x85fed1…2e7eBa7a85.62680912785156 ETH From 0x0e600b…d35d4ae8 to 0xa3127a…35C938d28 USDC From 0xca1a37…eC10d55b to 0x9d481c…754a7E850.002583 ETH From 0x82C8FA…429C54bc to 0x9d7a0F…f2cBf73111.45387992 ETH From 0x8c5DbE…46650317 to 0x0cc759…a37D001318.3126852 ETH From 0x4af9a6…25b7EE6b to 0x44a0a5…e30fa35F0.00682311672521 ETH From 0x56Bb9F…5c3430B2 to 0xE347a7…CdbE19640.816752 USDC From 0xeFE95a…48E88fD8 to 0x2DfDa9…58464ce1194980.364159 USDT From 0xe23c59…7B43b817 to 0x60e09e…7131bA406 ETH From 0x5dD5D4…91B4cdf4 to 0xB62D54…81E01e1929.96 USDC From 0xca4941…09212779 to 0xC6a29C…5E0C0569100 USDT From 0xD91FDd…Ce8B6d67 to 0xBDcbe2…B36f82ad0.113438 ETH From 0xee2985…15268c0A to 0xd3d02f…B0d33a85342 USDT From 0xa2A29e…217Fd6cc to 0xf17631…83ba4Ea43.2243783252467293 ETH From 0x0Af6df…72475263 to 0xAAB200…03ca686211650.49 USDT From 0x8d2e49…8B6e3218 to 0xdfe09e…0f30f070131.3 USDC From 0x704150…7f322a6B to 0x44a0a5…e30fa35F0.007833752059784578 ETH From 0x1b8029…f97686c5 to 0x7CdFD9…31C5e57395026.52 USDC From 0xaB2B14…0Ce5e1f4 to 0xeF4373…D4b69Db40.12018277396264239 ETH From 0x4B9f73…64cc772b to 0x7755ae…11e2A98614.11 USDT From 0xFbBE3A…0057FFac to 0x680c64…F5fB1B42100 USDT From 0x5a784C…057a674B to 0xb69747…9E9932022500 USDC From 0x93584a…3f9B56F2 to 0xfC2716…5bB7478a9859 USDC From 0x526764…658EE6F8 to 0xcDdebF…D119E90120 USDT From 0x9cac1c…9437cC3f to 0x346a95…0E4D764e20 USDC From 0x430aF2…2bc64c88 to 0x8af98e…B0008C1234101 USDT From 0xa07410…31C2326d to 0x0cb325…7632c70c0.01 ETH From 0xb23360…C8D7c460 to 0x9ecB63…304f143082.25211 USDT From 0x19067A…E96bf123 to 0xAe922f…D23bF4270.00372125 ETH From 0x183AAF…0c513BEc to 0xE347a7…CdbE19644.59333 USDT From 0xc8C259…94c59883 to 0x5470B2…A14438325578.43 USDC From 0x8C3adE…6f1df5f4 to 0x7E98cd…f2D898ac2026 USDT From 0xF51Cc8…140E7110 to 0xcFcb09…Cc08861285000 USDC From 0xd682EB…4c5f798f to 0x4Be289…5e8c45E64.183982877622197 ETH From 0x6B4e6C…C711d217 to 0xEb001e…4f77473525.504248 USDC From 0x0CCe4E…E5fE7be0 to 0x015095…8DaafE3D11708.244594 USDC From 0x8A646f…69035FfC to 0xa85eC9…41D2E2010.044306388621801 ETH From 0x3657B1…E756e05A to 0xDd4082…A605AD3d699 USDC From 0x0c9Ce9…477D1dAA to 0x6eA01A…f9f4A72D12.645611 USDT From 0x6fc800…5A14AB5e to 0x992038…926F050C360.106592 USDC From 0x290e58…61709C65 to 0x5F96b8…Bc52299e50 USDC From 0xC0E2D1…D2a048A9 to 0xF278D1…428a551E105.755905 USDT From 0xCd0Ec9…8FA094cC to 0x8D4EF5…2C03Ea1D601.82969 USDC From 0xAe15F4…9E4c2eB8 to 0x532cE1…F33E57E6132745.8962957892 ERC20 From 0x4A80A1…860ba48F to 0xffA45D…Af207Bd710000 USDT From 0x1b134B…d9B9931d to 0xBBE56a…954797e136137.600776 USDT From 0xA7AD9f…886e6dd9 to 0xE9f161…6412Ac77572410.42 USDC From 0x344af0…90516d32 to 0xf3e22C…6c9a5aD9250 USDC From 0xE2793E…8f10Bb6E to 0x83EC65…9530d9790.0722 ETH From 0x100551…9bCC9E64 to 0xf52947…170cE2110.14068887 ETH From 0x0cb447…90cD77E1 to 0x7491eE…F00969339400 USDT From 0x01d7DE…3dEA59cd to 0x0657Ef…290D0E8A99000 USDT From 0x7C5cB0…9ae963b9 to 0x93Fe92…510520Ae179998.95 USDT From 0xFeD10F…fcC98E20 to 0xFB3C3d…EE0Fd7d728992 USDT From 0x3ffA0e…06ba19Be to 0x2AdAdf…e4BBa3Be100000 USDT From 0xbd8680…358F6F0B to 0x9c4572…4a9912189416.42 USDC From 0x56e640…C07ECA26 to 0x8d6745…58996F6A6000 USDT From 0xC73c55…254C21fc to 0x352457…d35ED75a333.450963 USDT From 0xBC7518…00B78EC9 to 0x3ed485…392D3a7a100 USDC From 0x13bb05…CF01257b to 0xEEC5f5…Cc19aE804.998992578600673 ETH From 0xE15B59…C670a113 to 0x7f715a…4DF26599100000 USDC From 0xb705d0…465dF358 to 0xb9D7F9…54b26B990.249875264367123 ETH From 0x33b9a5…6B0dDCF5 to 0xEeeE1F…5c6d1AF01352.266074 USDC From 0x000C49…306F2996 to 0xF9a5B7…b3A7b3F82000 USDC From 0x5eee60…C84B082d to 0x291C03…a7534F6B3374 USDC From 0x977186…e0ACdC4E to 0xC66b57…FB0b03Be0.625 ETH From 0x62f11f…24E8E4Ff to 0xF9aEe3…fd0f69145.3013542531123425 ETH From 0x051DEF…91E32139 to 0xc5879b…eAA264C410 USDC From 0x6acE55…e77Da716 to 0x04c6Ba…20E3EAfA102 USDT From 0x2e5149…d9C877B2 to 0xf9E24C…5384b3Db20000 USDT From 0xdA9e5B…25B4f31c to 0x0140B5…3F1a14C31000000 USDC From 0xa2Aa96…428CE8B2 to 0x8462d5…044715e5119.43 USDT From 0x63F4cb…C32cb641 to 0x8F0efb…dB3786ae2000000 USDT From 0x32D9A5…779ED858 to 0xc9282d…0a30A26B429134.080445 USDT From 0x62b8B6…10A11CF7 to 0x4DF26d…0c26e79919000 USDC From 0x2aA474…c1B81ec7 to 0xeb9163…c7e3B69536 ETH From 0x76A321…32fF943C to 0x7755ae…11e2A98614.158 USDT From 0x7CF0d9…DabF08EC to 0x956aF9…5740feD20.022726858759107 ETH From 0x7dBD43…BE69cf2d to 0xe12928…250f7B8758.324098 USDT From 0x601F48…9418482f to 0x94315C…5fBaAdD70.24011586487578 ETH From 0x6cc0c0…b1A26fe7 to 0x99CEDc…9f0C2bA61.184654533830237 ETH From 0x7D62F0…8d575D91 to 0x15a08e…7A3c005C0.01 ETH From 0x05d6f7…E86F9c54 to 0x798588…073B0B095.75 ETH From 0x7D0f91…7f8648dE to 0xc936Ae…8358DC9C0.006230072648214242 ETH From 0xE83827…05E44cc7 to 0x279828…5E8224a10.007039131021042433 ETH From 0xA3D68d…D95A1c6d to 0xe8Fe39…f4743Ca710 ETH From 0xBF1d6f…3745f4Ac to 0x3f2991…0deebD960.005745184743970261 ETH From 0xa9A804…c6D43D27 to 0x3DeAE4…5301e9C8108.43 USDT From 0xbc9E8E…5568E848 to 0x94B2E0…67be58471.110271534675225 ETH From 0xacc324…36D67525 to 0x3870B7…d3dE9877100.1 USDC From 0xC6B4c8…acE0b892 to 0x94315C…5fBaAdD722954.93635 USDC From 0x42B5f4…B369fa65 to 0xDd4082…A605AD3d2378.425375 USDC From 0x3543B2…0945F2a1 to 0xb0f6bB…55ca31070.1 ETH From 0x5b08FD…85293AD7 to 0x352457…d35ED75a560.19 USDT From 0x35FaEc…43713e2E to 0x0B7928…737E9CdD10718 USDC From 0x9043aD…5d234900 to 0x728AdE…8AF3172d966.324283 USDT From 0x5bcdd6…DD69533F to 0xE5dEb1…cCEDa20A400 USDC From 0x344E2f…b9E732Df to 0xdcdd1E…F581101C83.5 USDT From 0x8d2e49…8B6e3218 to 0x9a527e…5E5f4eC7250 USDC From 0xD5B466…c2A57130 to 0x050aDe…d8De2c820.1149 ETH From 0x7e0f22…1Fcf12B3 to 0x18d011…5135d6040.9292422747229382 ETH From 0x731408…4AAa7FA7 to 0x46Dc8c…8615622d42.416 USDT From 0xf3BF2F…6e1a60df to 0xbfBE42…31A7EF99220 USDT From 0x8813b8…56bEd2dd to 0xfC23D7…3Faf2E7C0.15329 ETH From 0xfaF826…4a3ABb38 to 0xa2fa34…9801d3f025.53525 USDC From 0x966E3e…C3801012 to 0x46254c…CE5975f11407.502197 USDT From 0x90F31A…fac02218 to 0xB30837…26c7028D40000 ERC20 From 0x6c66F8…4F6151a6 to 0x5Bff53…5343B0f211000 USDT From 0x86A1eC…2D4B0CbF to 0x547EE4…6Ee7026E0.1 ETH From 0x332193…33D562Cb to 0x403637…D577Da0E40000 USDT From 0x0EE139…13fA1cf5 to 0x0CeaA9…458151Ba13450 USDC From 0x8a0Dd1…977E89Be to 0xC97EE0…360920DC59200 USDC From 0xb66273…93E1Cd4e to 0x34C087…4337cd5049995 USDC From 0x077509…fF5ca7a7 to 0x483bd6…7a3C1DE216650 ETH From 0xD404A1…12D32Dc9 to 0x7755ae…11e2A98614.04 USDT From 0x714Bdc…D2E5d963 to 0xf8AACE…CbaAF3621502 USDC From 0xdd9966…fc0360B6 to 0x57D8B8…bca24d0348015 USDC From 0xb6D660…85f67a74 to 0xaC9d27…82ABc244100 USDC From 0x693243…BEF23C37 to 0xDAB050…F4D863dC200 USDT From 0x166978…2386B5fe to 0x343521…8E66b2Db1000 USDC From 0x38375e…5F3dF6f0 to 0xedf59E…C4fDF73b89639.987227 USDT From 0xdaE361…0c0a23c2 to 0xFb940C…768E85AB100 ETH From 0xa135c5…C278D84A to 0x6BAfeA…9aF72DBA50359.00418 USDC From 0xc01f36…708a8caE to 0xEc527A…fCc0e7149.608517786482453 ETH From 0xF6011D…dDae2a70 to 0x76bc5F…d30110bc6.616811199879309 ETH From 0x8813b8…56bEd2dd to 0x76B90d…46f4130b0.17705381 ETH From 0xb15d39…f9d83EA4 to 0x5b44F1…02C0966F225 USDT From 0x46b5cC…336BA60D to 0xB5EF10…b08e02370.027 ETH From 0x86646C…8430a6C0 to 0x71b8d6…dA0deC60131.8 USDC From 0xD2e16e…fC188DCA to 0x8ec821…68Dc42f813 USDT From 0x28641B…f79c74e2 to 0x7755ae…11e2A98636.5 USDT From 0x498CbD…890f7C23 to 0x567A82…9987D96177400 USDT From 0x0e8979…0433B381 to 0xD005E7…686230aE349650.34965 USDT From 0x1be492…22F15EF2 to 0x05DDF9…D52268Fe2.73 ETH From 0x6C26e1…56A1bCc9 to 0x5906c1…A92E82d5100 USDT From 0x9f2540…E256F2Cc to 0x02C0aE…DA73634630000 USDT From 0xf88574…891E3529 to 0x1678aA…24784Fd90.02965049509650241 ETH From 0x636E85…F2A63d32 to 0xdC8dE1…2214dc4C5000 USDT From 0x55A342…13EDcB4e to 0x59810F…C401a1D924062.19 USDT From 0x729c51…CeFC3573 to 0xE76530…2172ecc511336.912407 USDC From 0x26D84E…53eE26c5 to 0xB8632d…e301619F6.88556801695005 ETH From 0xa41543…2c280dC6 to 0xdc1A27…4005D3730.0191296 ETH From 0x5ad31d…2f9E4CB3 to 0x0B0bE7…637B650330000 USDT From 0x3F3FfD…1c591adF to 0xcA6e8a…d3Be39Bc43143.628579 USDT From 0x35d86b…Da79A243 to 0xe8a2E3…58C9D7f91446.056872 USDC From 0xbf495F…80227E65 to 0x88aE61…f1d36dA180888.576906 USDC From 0xAdac05…e4069c9e to 0x8f8ffd…4Cef2E2E0.004833405972591756 ETH From 0xDeC96c…5b8553D9 to 0x39526f…644e6eEC100 USDT From 0xD80ee6…f860319E to 0xeceE35…DD4583941000 USDT From 0xa36EF1…a4bdF09E to 0x7ecBB5…F248C5833983.59 USDT From 0xc97f5d…b3d9eB1f to 0xaAE471…dE20f30b2030 USDC From 0xF7dC50…98174D60 to 0xF3275a…b8DA36B11262.214 USDC From 0xc67907…9d254C4d to 0x2AdD50…42012B7430000 USDT From 0xe33eCD…9CbAd2f6 to 0xfb1cAB…b2b390Ce130.426656 USDT From 0x94017a…2b6ecE21 to 0x750354…220cb36410 ETH From 0x0fB7f3…5FA41750 to 0x6a2Ae5…14ee883e0.002960903355663 ETH From 0x826EBe…b89e08DC to 0x89C8f8…19634F8921129.834802 USDT From 0xD6125e…9902e1D4 to 0x045659…03100037300 USDT From 0x227AC2…7b0B77D3 to 0xB8765F…177F78601372 USDT From 0x22444F…ea93d120 to 0x2Df6Dd…49B2d84070479.365404 USDT From 0xFd01fe…C585b090 to 0xffEB01…c2D52915100 USDC From 0x9acbFd…54e3c6Be to 0xb09939…AF7B73970.01 ETH From 0xccC2d2…8ACA91bE to 0x48f52f…54E979d6580 USDT From 0xddd3Ef…1d54deAC to 0xCBa7d8…16275C2d0.249780540769129 ETH From 0xfAba37…16A004E5 to 0x3c34dC…648F269C9000 USDC	0x249AD3…f5EFf86B	0 eth 0 ETH	0.001993876773036442 eth 0.001993876773036442 ETH
0x18dabe…46f62394	23432868	Wed, Sep 24, 2025 12:22 PM	0x0618f3…Adbd67B9	From 0x0618f3…Adbd67B9 to 0x0D141F…B4CAc48d109 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.0000101662357798 eth 0.0000101662357798 ETH
0x5d03a4…699c8e45	23432745	Wed, Sep 24, 2025 11:57 AM	0x597BaD…e0c462FF		0x0618f3…Adbd67B9	0.00002 eth 0.00002 ETH	0.000004299117291 eth 0.000004299117291 ETH
0x00c5aa…a219dc5e	23432724	Wed, Sep 24, 2025 11:53 AM	0x168470…b5c6Cc8A	From 0x168470…b5c6Cc8A to 0x0618f3…Adbd67B9109 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000758508 eth 0.000758508 ETH