Address 0x0670f2FcfFc95cC9903dDa45c7e7d3F96580C30b

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
0xd5e697…147d28a2	23308673	Sun, Sep 7, 2025 3:57 AM	0x559432…2BE4ed53	From 0x559432…2BE4ed53 to 0x0670f2…6580C30b113.89 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000029498804317164 eth 0.000029498804317164 ETH
0x05a14b…8016b9b6	23308045	Sun, Sep 7, 2025 1:51 AM	0x0670f2…6580C30b	From 0x0670f2…6580C30b to 0x261f9c…3DEe7388136.702022 USDT From 0x0670f2…6580C30b to 0x1f32f5…78aa8c844.227897 USDT From 0x0670f2…6580C30b to 0x1f32f5…78aa8c840.000001 USDT	0x45118b…33C4DEF3	0 eth 0 ETH	0.000034757859974892 eth 0.000034757859974892 ETH
0xae2267…0d3b9a8b	23308020	Sun, Sep 7, 2025 1:46 AM	0x559432…2BE4ed53	From 0x559432…2BE4ed53 to 0x0670f2…6580C30b140.93 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00003177480560548 eth 0.00003177480560548 ETH
0x7ee062…9b9587e2	23304174	Sat, Sep 6, 2025 12:51 PM	0xc17ea9…79166416	From 0xB8BD73…cc4a80B0 to 0x8f73BC…32E5CEc75448.140316 USDT From 0x1cE106…C18E7B4f to 0x07cAE1…F11ADcbe0.015 ETH From 0xeA949D…AA6027e9 to 0x526fAC…b3B52eA669.934 USDT From 0x28AC5f…71377201 to 0x433143…A7f592d7299.99999529999997 ETH From 0x9b43E7…0d434646 to 0xD7094B…DB36FfA850100 USDT From 0x8B3Fb4…5778FbE0 to 0x8EDB81…39b02Ea444178.367365 USDC From 0xDc47a2…5CE95F6c to 0x9C3773…a24f0f21215000 USDT From 0xd24baD…5E1a595d to 0xD5c655…5dD3C115376.22 USDC From 0xBB1914…D8fA91FD to 0xe4a068…c4EEd9D4200.341912 USDC From 0xa47536…dd2EBB88 to 0xcbF9B9…729589d34000 USDC From 0x75bF12…4f49d1D8 to 0x3AEcf6…E780e6280.8323072648336619 ETH From 0x279c5b…0112B9b5 to 0x649Bb1…529E6dC136.150941 USDT From 0xF4B6b6…EeB6BDB8 to 0x95766E…a33aB4a2419.17 USDT From 0xa74B7a…34c27942 to 0x4c331E…4fb2d3670.26 ETH From 0xa0F034…DD0c1cB4 to 0x3B4F3f…D0c2A9533500 USDT From 0xE916F6…128d49b2 to 0xE3375F…514B49b717379.25 USDT From 0x499928…a6D630D3 to 0x6bead4…7f2FF5dF1010452.22 USDC From 0x60A8e3…08c6fc6A to 0xEDD98B…2337ABc85800 USDC From 0xD17eF1…Ea089650 to 0xd1dc62…5470060b0.0095 ETH From 0x85e4bb…1AF03BD2 to 0x59Ec1a…CF51824C106342.86925 USDT From 0x1339E4…34bfFdbb to 0x7Dca7e…26fFBEA8100 USDT From 0x05880b…e8Ca2D94 to 0xD50EC8…46060E9890 USDC From 0xD6B443…c9F4920A to 0x3AEcf6…E780e6280.5183800283888403 ETH From 0xA6bDA8…01815cEA to 0x3AEcf6…E780e6281.0554000981728087 ETH From 0xf80e15…5afb47C9 to 0x2405F5…7128D227135000 USDT From 0x015D55…e3A4Eb26 to 0x814A72…A74A83010.002 ETH From 0x6987a9…b1a9EF55 to 0xC70983…338dF60f10974.82599 USDC From 0x1e6aCf…048c858B to 0x56153f…EcA514E02400 USDT From 0xbFC0d5…f5A3Af7b to 0xb19B0A…A2f9b2046.968771 ETH From 0x2Efa5F…3fe9c9b5 to 0x462c38…4Ebd710b64.5 USDC From 0xbD18cF…8441166A to 0xf0F73F…dF66177F3.6356497269627055 ETH From 0x105493…79aCF59C to 0x984F88…fdf3b35524963.3173 USDC From 0xC99162…bf28aE06 to 0x922aeD…e013b5457000 USDT From 0x885A50…8A2866CA to 0x369550…c619E7071028.441018 USDT From 0x02922E…67b405B1 to 0x5bA2C2…C39999991.002367872061998 ETH From 0xE6907f…Ea5d0884 to 0xF885a0…9eFfb08c3.4 ETH From 0x76FaAe…595980E4 to 0xB1B79F…2b00B9DC413 USDT From 0x6D7a90…5F31Fd4f to 0x6bead4…7f2FF5dF1401459.86 USDC From 0x259719…700B9570 to 0x8Eeb73…48865D540.03506156671798194 ETH From 0x7F0f05…D6bc2749 to 0xbAaac4…6763786420964.36 USDC From 0xCC07cF…9cD9920f to 0xb4a5A8…3A1738f670000 USDT From 0x97be50…D8C44459 to 0x75077e…a5118aCe0.67 ETH From 0x9714AC…81028069 to 0xa0a403…f43C6Be0727.11 USDT From 0x58B37D…e43B0915 to 0xf48B85…b011977221616 USDT From 0x76afe7…fb7E1133 to 0x527140…9605eC6f10 USDT From 0x471a97…c72e9baC to 0x618aE7…9cd1cC5a937.183144 USDT From 0x4E5fAA…687e95FC to 0x94892b…ae729F571213.09 USDT From 0x8F663b…7894505F to 0x81B59a…14F262b0280954.727349 USDT From 0x264580…6F8D83Af to 0x631b9A…AA247ADD500.8 USDC From 0xDa1146…6514B91B to 0xc8ABEA…4B1075AB1007 USDT From 0xE64153…1dA11757 to 0x513747…3bf8c61390000 USDT From 0x444F9A…9EF4cF64 to 0xff686A…1d4c104F601.446426 USDC From 0xE1B230…2A468DB5 to 0xb49485…249c3FDd30000 USDT From 0x42498D…269D6f70 to 0x924538…98649cfE2076 USDT From 0x75C1e4…1440D62e to 0xE347a7…CdbE19642.790718 USDC From 0x2353B8…fbb604Fb to 0x16ECE4…0FBd7c0E0.0465937093669222 ETH From 0x9C7B2D…F5bd85cd to 0x44a0a5…e30fa35F1088.41141 USDT From 0x7C6BE6…a7bBCE39 to 0xD59Cc9…2C787AEb50 USDT From 0xE17b24…66386d01 to 0xB23e00…982720695340.52 USDC From 0x69016F…8A4a993B to 0x9401b9…Cb01c3311554 USDT From 0x5D7817…E76d3d2A to 0x481Fa1…F4A4C4e92.31 ETH From 0xC92cD7…bC8B904A to 0x03349d…664F10c94500 USDT From 0xcCF7EA…B846f689 to 0xAD4018…71528CDc2184.7 USDT From 0x4fd5d9…3Da93538 to 0x0aC22f…a5A6E8870.07353012913586912 ETH From 0xD59C80…5FD2EcBB to 0x373E75…1C04C44b1000 USDC From 0x098353…4a157547 to 0x117DcD…6606F949916.083378 USDC From 0x78AeF5…6C5f5610 to 0x287CAa…30CC89F00.003211301111025659 ETH From 0xF01905…6D43a37D to 0xDE5a68…6fb2abF615 USDT From 0xA5915d…Aca8991A to 0x8e8B15…507622270.04643317 ETH From 0xC7b67B…2f17Bf85 to 0xB313E6…bcfd9E8E0.1161575 ETH From 0xCC10b3…aad75041 to 0x49EaB3…13a84dB650000 USDC From 0xD0Ed0D…31548d70 to 0xA90685…4398F57C2030.328 USDC From 0xC402A9…0d1D15bb to 0xf6A53e…202C84dE93968.511796 USDC From 0x5E2809…18Cc90F1 to 0x089613…4611f5330.41609979124261703 ETH From 0xc844bE…a3B0D76D to 0x9cC2bF…c0CadE4B1.2725185301332258 ETH From 0x05Bc1f…84Cf4791 to 0x37f84a…2fE550504110 USDT From 0xfF31e0…f1247255 to 0x0a4Cb3…9E4f6E7b5500 USDT From 0x0ddB64…1CB75440 to 0xeCCf65…1F71d5c760 USDT From 0xB49a11…d7DA81f0 to 0xD80619…86ad99cC100 USDT From 0xa4dF18…8c616707 to 0xdc1A27…4005D3730.0721432 ETH From 0x458f07…D3E50a53 to 0x0EE5F0…E0F0A59A0.08307131835110394 ETH From 0xE86c96…11396961 to 0xE5Fe10…f7BEE6897736.379416 USDC From 0xa85564…Bb70f1D8 to 0x7ED754…A92fFF4f20.1998 USDT From 0x5446a7…A670AEA0 to 0xE347a7…CdbE19641.024682 USDC From 0x46A3bc…b1AEDf32 to 0x4c331E…4fb2d3670.03 ETH From 0x18cA58…B93007FB to 0xe15266…Ec0e92fb474600 USDT From 0x2dd9eA…76C95e1a to 0x710e71…6E7778d6300 USDT From 0xC815C3…03CA3881 to 0x7Db5e6…89ec644A0.03537025941677257 ETH From 0xb725eA…2d5e2999 to 0x5c687C…F47543661.4254297310576032 ETH From 0x10854e…211B7847 to 0x96f06e…e76843040.814386248606696 ETH From 0xdEBF80…1e0327B5 to 0x117DcD…6606F949270 USDC From 0x707a7F…d83B60EC to 0xdc1A27…4005D373399.007232 USDT From 0x6fD7C3…b11d7093 to 0x176609…81fD404B5874.976983 USDC From 0xF2cFD5…53C32BE6 to 0x370cC5…D69cE7e70.001 ETH From 0x753E0f…2C75eD0d to 0x7b3dFe…Eb9eE0220.0012 ETH From 0x506BeF…7E8F324e to 0x44a0a5…e30fa35F0.011296649082016 ETH From 0x0F3D9B…D6Ffac8D to 0xD3bFE8…ebafddB727.3 USDC From 0x5321f1…70ddE8D9 to 0x373E75…1C04C44b0.047535835269922 ETH From 0xA14137…917Eb072 to 0x9C6eD4…C08e45b6854562.3 USDC From 0x547Ff1…63AC01d4 to 0xe57f79…cfB4AFEA30000 USDT From 0x2c144d…00048514 to 0xB9abaa…D2420611535.710031 USDT From 0x28A655…7f46c8d5 to 0xB6f635…5F887a7f33000 USDC From 0xc878c7…ad9F8aA3 to 0x234C1a…d052844b593.792 USDC From 0x5D4FCC…0447E64E to 0xbeEA6C…5e08a6f60.7588998524918498 ETH From 0x467D20…EdEA92F0 to 0x918029…0a159D7B23852.751016 USDT From 0xDD4074…1710435F to 0x9905CE…aD46c96d25444.87 USDT From 0xfF45Df…7A3A8D93 to 0x98E1D1…3a733b222.35 ETH From 0x581798…9c293bb6 to 0x21A364…885b4C764.944636597364487 ETH From 0xE291cc…5c0ad342 to 0x75eE3B…71Cd8a8728.460495 USDC From 0xcbaB40…305e82e6 to 0x4475Cd…717f72A3335 USDT From 0x35037d…781c1777 to 0x949a8A…824858a83080 USDC From 0x5D96e2…beC717A7 to 0xFee506…9FEa1e67418.7 USDT From 0xFbFb44…3f6863ec to 0x05188f…A719792f55000 USDC From 0xAB8475…0f52268b to 0x7B08fa…81abE9c092013.867266 USDC From 0x74764A…bbEC2402 to 0x434A7c…08b1b5E52800 USDT From 0x5F54A7…4cEd1BFB to 0x5a8bbD…671C46024000 USDT From 0xC92c8e…737E454F to 0x76abc2…1D87517F0.092 ETH From 0x34ecCC…2cBa703f to 0x98392a…Da0819cb230 USDT From 0x8DaAdd…DF6cb9A2 to 0x4675Dd…fcea92F0553.5294 USDC From 0x3732Bc…6f04c44b to 0xe11DC3…65fcD40C0.02523803 ETH From 0xBF12e6…3719ae78 to 0x678B70…5A5692050.162814751477391 ETH From 0x2Efa5F…3fe9c9b5 to 0xe7Af56…2F70A221524.49 USDC From 0xC28081…4eF7E9B0 to 0xAb75EC…234d3af956.053 USDT From 0xeB7Be9…1ef64A0B to 0x3C7B75…e68e242b1000 USDT From 0x6986F1…d68E6136 to 0x5DE6f7…87865D264.76094362526815 ETH From 0xd45cBd…83c83F22 to 0x078960…3179326F20000 USDT From 0x2be34e…C6E041Ad to 0x9F82d0…4B87c5569048.193717 USDC From 0x7c28AE…f7AC7A8E to 0x7dB4ea…61AA5F600.001164233806089874 ETH From 0xada9Af…4af82E1e to 0x9009ec…E058a48275000.03151 USDC From 0x1FE42d…6E21A0e9 to 0x18CD30…D85219EB2.156623 ETH From 0xA4398c…6Dc7B0f7 to 0xdc1A27…4005D3730.013431 ETH From 0x14efAd…0cF45842 to 0x7C94bA…669cAA2C21700 USDC From 0xE5B74C…eF045e45 to 0x12Ea5D…6Bb2eE4f0.115 ETH From 0xbD4dD7…5add3794 to 0x260C8C…7345fA752170 USDT From 0xFf3d41…6E483584 to 0xF79C88…977d95160.01 ETH From 0xAf2a91…23c9CE7e to 0x5E252D…4F3715872500 USDC From 0xc4BbD6…aF012fD4 to 0xb93a66…26c3831C4999.894701 USDC From 0x4e9B22…CA3d3705 to 0xf1E8D7…215309a22000 USDT From 0x8dBE7D…8a0f620E to 0xfcaD72…d1Eaef700.16820234324862204 ETH From 0x7F444e…12a69983 to 0x46D829…778A123110000 USDC From 0x6a9970…71D3cCFE to 0xe7efF0…1500C4Af19969.002708 USDC From 0x7De4fa…E508EecF to 0x3047A3…3Ffbed7f2456.32 USDT From 0xf9a1C5…6483d51d to 0x937eE3…d67a1B2B10.168768939481676 ETH From 0x97125B…D4a8B1aa to 0xbBDC9c…F0bBe8848415 USDT From 0x2CE4a9…D553A14A to 0x7E56e5…3aa71A6628250 USDT From 0xfF3C04…7c252Cd6 to 0x17D277…0878245C150 USDC From 0x24D6d4…dF019f1B to 0x18e6aa…1f5dDB231104.891 USDT From 0x143916…fDc560E1 to 0xa2183d…3A7439DA44520 USDC From 0x85Da2D…DAc46973 to 0x515Ca7…12B9A851645.224866 USDT From 0xCbEeec…Cab058C4 to 0x95a29f…E1FB634710 USDC From 0x452D50…0a05AB6d to 0xBf4Aec…A000cF9E300000 USDT From 0x67E401…5Cef5dF5 to 0x622D1b…B02059e00.14127696531130007 ETH From 0x2b1649…bc6F6fF3 to 0x2eB24B…B990a03c55.926 USDT From 0x2EeaE7…6cbA8957 to 0x8D1FB9…6e42157B198.71564 USDT From 0xc47E70…dCcE1122 to 0x440009…383DF54465000 USDT From 0x89D98e…72E34014 to 0xE46194…227705a6672097.28001 DAI From 0xb67be6…BFcc5a2D to 0xD5a36f…080Af8Fe1250 USDC From 0xD8C0D4…9a3Bb3Ab to 0x4c331E…4fb2d3670.00969 ETH From 0x87f189…C2EBB4c8 to 0x3AEcf6…E780e6282.11 ETH From 0x404212…e8213d8A to 0x095649…A48D789E18701 USDT From 0xFE07e8…e8F24B4D to 0x11d380…25065b88432.46 USDT From 0xe00A66…84C5d3D8 to 0xA0619b…3985Ea6A3601 USDC From 0x715CC0…D23E7Cd8 to 0x805e4F…5d8530d65.099989067038078 ETH From 0x59779A…c14Be012 to 0xCb3f89…c431ef9f2581.126077 USDC From 0xD6B443…c9F4920A to 0x3AEcf6…E780e6280.9915869316895662 ETH From 0x597E42…D0861527 to 0xA3921f…4C3b279b1392413.112155 USDT From 0xf86529…69dd3902 to 0x7Db5e6…89ec644A1050 USDT From 0x3065F5…14CDf392 to 0xAFCAab…A0E363B54125 USDT From 0x6066Ee…CeB2942d to 0xFaD5e8…0C210AFC1500 USDT From 0xB51E12…6fD74949 to 0xcaCE65…84a7Ef700.06760330007285052 ETH From 0x85331a…4928405f to 0xE31D79…37A128A745801.30559 USDC From 0x9424ba…73f8FFb8 to 0xeA4450…6869ED796000 USDT From 0x851215…9BAb297B to 0x1798b6…42CDb1a70.0252026024501775 ETH From 0x2cFcD5…4641E72F to 0x0850Ee…a03Ad5C417.35 ETH From 0x0c37e4…a5575A4a to 0x8e6D2F…7b43DFFB0.0031 ETH From 0x517110…23EF36f8 to 0xDa21Ad…ab69aF0A1240.264079 USDC From 0xE32c48…983B696d to 0x354233…D762c83f5065.650739 USDT From 0x030780…2D1089db to 0xA22938…AEEf702512440 USDC From 0xbcfe72…a3a34239 to 0x87958c…01a001000.023327804643632797 ETH From 0x1Ba697…a6cD8A54 to 0x985d1F…9d58386D350000 USDT From 0x1B248F…1f0631FE to 0xD0a33B…B93c020220 USDC From 0x0406f6…8C2889F9 to 0x5AC15f…2DB3e6Aa593.175883 USDC From 0x2E81be…469EAF87 to 0xEA7B79…054e4D5e21300 USDT From 0xad0034…D97A50AC to 0xC25D4d…0a4E46B70.01155129 ETH From 0xcb4764…ef6ef627 to 0x419A02…95cf452d0.45 ETH From 0xb0048b…af528444 to 0x0b76eD…527DD62B5900 USDC From 0x2Bcb22…54c91ebf to 0xF0fA77…df01eb3d0.01153195 ETH From 0x840376…48e28a2f to 0xdeEfF1…D4Ff36AB95 USDT From 0x71467D…40F1F74A to 0x625e31…94c18B32200 ETH From 0x020018…16299340 to 0x5A9dA9…d909b1b942.957 USDT From 0x820575…50e358D2 to 0x77Cb34…338B41f50.12410493752300301 ETH From 0xd7B7A5…17803Ead to 0x0d9333…bEd258470.168851 USDT From 0x3c57a4…74dCaa3A to 0xa8f6A7…3f2C7BF945000 USDT From 0x7dAfB8…932a209d to 0x7C643E…3b1ff92615800 USDT From 0x065D13…003Da3DE to 0x9fe03a…384d86db300 USDT From 0xF88B6E…7960Ad4e to 0xc49151…2ea0E8941485 USDT From 0x885A50…8A2866CA to 0xDD4826…db041be741.853482 USDT From 0x2EeaE7…6cbA8957 to 0x8797E9…160142FC24.219599 USDT From 0xe30AFb…C886034C to 0x117DcD…6606F949782.203524 USDC From 0x15E7aF…01AF4e8c to 0x3026ed…Aad1d01e2928.148307 USDC From 0xF300A6…A750ccA0 to 0x1ae24A…2d0a350b100019.128728 USDC From 0xFEdF0e…479c82c2 to 0xb4B35e…524dD88E10000 USDT From 0xA3e753…a22055b6 to 0x26D4F8…aF779eCc1606 USDC From 0x3c5078…49D6907E to 0xE347a7…CdbE19641.075551 USDT From 0x58c641…90F6659a to 0x9E7Bff…32a2D87410484855 USDT From 0x091850…e960FcA9 to 0x9bCB67…948cdfC10.005 ETH From 0xdE2317…AD05F36D to 0xAFea2a…2aBB252d8.226296103756049 ETH From 0xF36720…4CbD29a5 to 0x79EB04…4515D1595000 USDT From 0x50B78e…5CdeD657 to 0x4e5aB8…31D6997499290.24 USDC From 0xaad681…D285F5aa to 0xC65C27…2d6BD8300.007 ETH From 0x360024…BdB68336 to 0x627B49…5c697Ec10.046 ETH From 0x7c8ab8…D5072087 to 0x1884B4…5961cdA50.028073169910053562 ETH From 0x8CeB07…8A5236F1 to 0xa85eC9…41D2E2010.01618177275169314 ETH From 0x8578D3…163939C6 to 0x151A62…1fd3891C9 USDT From 0xc0a72E…2E97Ec8d to 0xb0ba52…3E43Ec7a324.855117 USDT From 0x36c0be…D88C1730 to 0x373E75…1C04C44b200 USDC From 0x4402Bb…f53570EE to 0x851a4E…5479a83B0.10981435583217299 ETH From 0xE0eF6F…3cf19865 to 0x4D7a4c…cae302Ff94 ETH From 0x9094b1…a4A9c35A to 0xC4C2Fd…d9B1d89B30000 USDC From 0xf16e59…764818Df to 0x92d3eB…650D638950000 USDT From 0x880e22…090A8308 to 0xFA8152…2cB122bA1919.87 USDC From 0x0D3002…1a43941E to 0x16a095…b0bb5ce731320 USDT From 0xbCDF21…2364893F to 0x7Db5e6…89ec644A0.6270843575739143 ETH From 0xfFa855…9F7Eb55D to 0xC0feC8…fC516e912349.103089 USDT From 0xCBa5cF…66881207 to 0x2cda4D…30084dd70.11259500046306474 ETH From 0xb23360…C8D7c460 to 0xC44362…8CB54419401.276154 USDT From 0xC73092…C17Fb623 to 0x3D4C8A…D29D37015 ETH From 0x2Dc530…DD48f444 to 0x482953…e15dDEFd70 USDT From 0x0e9758…01FDc357 to 0xF88A49…0BCE025A303030.3 USDT From 0x5108c9…d4678541 to 0x277202…45a693A61000 USDT From 0x29A199…34D2993f to 0x526fAC…b3B52eA669.995 USDT From 0x37374B…b48BB65a to 0x4dEe9e…2ccddE78154696.473966 USDT From 0x1e2eF3…40587763 to 0xD726E8…C3e96bcf0.01080486 ETH From 0x7136E8…9575350A to 0x74Aa94…08358cE12050.766049 USDT From 0x52AB09…7939182f to 0x458eB3…bC1c5e201066.348523 USDC From 0xE17c60…f1B15251 to 0xC09138…c575565f58.35 USDT From 0xcbC86c…C395De0d to 0xd44d25…728437d584000 USDT From 0x549AF6…765c03c6 to 0x158238…A1545587724.637681 USDC From 0x6659fA…1DD9c9c7 to 0xD51Ee6…578ADa0034 USDT From 0xB1103b…47E11BD9 to 0x5Af983…335BCa7f15600 USDT From 0xE8c6aB…63c5780d to 0x970D18…Fb3a5c6925004 USDT From 0x34B335…abafe9Ff to 0xedF153…5Eb9677A6300 USDT From 0x1057Ca…7Da78B61 to 0x6eA801…86c64dd011.158219563584348 ETH From 0x82afcC…9d2f2396 to 0x2F628A…53f2ff700.1 ETH From 0x642E81…d629199b to 0x33Fe77…EDfC4532500000 USDT From 0xBe42e2…ce008886 to 0xeaa50d…47f99F4540000 USDT From 0x2Efa5F…3fe9c9b5 to 0xA64466…2a8B392073.96 USDC From 0x811Fcf…293bb35c to 0x502C36…B529f48b131.719994 USDC From 0x9F2f75…4b45DabE to 0x6B63Af…d83836a9301 USDT From 0x5c09ba…eeb6cFcC to 0xFC938b…d50F0F2b33300.00613 USDC From 0x2ce69c…f9e2aDDC to 0x8aC373…088724B7284.985081 USDC From 0x84f0e9…04F9788A to 0x50cc41…859C79dE1357.386505 USDT From 0x2934dc…ec9caAD1 to 0x661d11…C51C2D640.00927731382421628 ETH From 0xE8dAdF…dF692A9E to 0xb1c22b…1524db911200 USDT From 0x945949…bfA23F43 to 0x637664…23172bA80.011572413218473274 ETH From 0x4c85d6…98B5003b to 0xbEbcAf…2B4BF6441826.06 USDT From 0x9658FE…Deb45879 to 0x07c2EF…1c6c36804500 USDT From 0x102c52…612e6F27 to 0x9Fb3E2…5338F00D0.1 ETH From 0x0C2CeF…93db3A6e to 0x505De0…AfD0f1b999372 USDT From 0x49F2A4…985af934 to 0x495624…D20B0eD40.01 ETH From 0x7a271e…76f2c8f3 to 0x6c0CB3…E31C6C8b99998.010279 USDT From 0x442c22…2f6FAA49 to 0xaEb8d6…26cD760C0.4093481762327079 ETH From 0x6d2Ca4…4c00c87E to 0x373E75…1C04C44b487.532222 USDC From 0x9939c9…32934e9F to 0x3026ed…Aad1d01e0.022790193425093 ETH From 0xC145d5…6117D37c to 0xCb12Be…7e5E4323203.28 DAI From 0x8F480D…33f0B706 to 0xa5a5E3…b94d06f60.08658958 ETH From 0x3287EA…84EdDBbf to 0x7e01Cd…D3E5aa5150000 USDC From 0x91643b…d9452A8b to 0xaa527c…9BE090696500 USDT From 0x4e32D6…E8930cef to 0x99935E…E78bdC68487.396312 USDT From 0x4a9a37…5e2ae40d to 0x7AC21D…02968BD914934.499619 USDC From 0x2Cd3a2…1BA626CE to 0x4c331E…4fb2d3670.08 ETH From 0x0ab6F8…8937FA05 to 0xB024E0…b8fc433B207.76 USDC From 0x2Bb305…3D72668c to 0x22ce96…CD3d40d527082 USDT From 0xC7E9A2…903c4e53 to 0xd017Bd…6D0514EF50 USDT From 0xB4FBb8…6eF92F89 to 0x0FBD48…4b387B754300 USDC From 0x3C1E95…1Cfef3AB to 0x7c68F5…11BF7B34200000 USDT From 0xE5B030…C5C58903 to 0x9fe03a…384d86db100 USDT From 0x22deD5…D330e8b4 to 0x7A9472…d10cD91330010 USDC From 0xcE98b8…2f325E04 to 0xe0a887…a14f9965344.419 USDC From 0x69261B…Dd6f4026 to 0xc60494…4A9Eb1F53640 USDT From 0xb11A01…EFfB78Ca to 0x6a35A5…706B0C5a50856.523398 USDC From 0xAE9D43…70A9411a to 0xdC569e…909f1dE04438.621442 USDT From 0xf298D2…1B9D442D to 0xE4fe02…E604556410.001775 USDC From 0x7a1431…6896B53D to 0x591B55…9d693D1d101 USDT From 0x846876…A6F2EE17 to 0xCe6bc2…cE7146DF35 USDT From 0x9083e6…946d2094 to 0x045659…0310003713000 USDC From 0xaDDdd5…405C7b8b to 0x851a4E…5479a83B0.017067248575132 ETH From 0x06495B…A2bAA9C6 to 0xDBD833…D2aCF83A2100000 USDT From 0xbD2226…98324460 to 0x301842…D3256AEa10080.492734 USDT From 0xFB8Be8…0209520D to 0x2eA897…7745F9eB0.004733700693342 ETH From 0xd5d339…67b45FE8 to 0xF6FFF1…bfB3889330000 USDT From 0xef6967…8aFd7004 to 0xDC1f6a…3d7ed68288982 USDT From 0x545a1E…BFCBe6A4 to 0x89cB7A…4b80202e42.75051 USDT From 0xc27971…28468D66 to 0x3870B7…d3dE98770.035 ETH From 0x97749b…9A588b04 to 0xf34B0B…Fa075e57225386.03 PYUSD From 0x35010D…d831519d to 0x4c331E…4fb2d3670.036531 ETH From 0x3E0809…3E440d59 to 0x9D9ebC…7BB3a5Fb0.0348335 ETH From 0x86fc93…93032cbd to 0xcf1cf5…2e4b8220164 USDC From 0xaeAa9f…24FAEB13 to 0x3AEcf6…E780e6281.1365783697640137 ETH From 0x3D9873…e79Dd31D to 0xFFDce9…c30B1b3E6180 USDT From 0xABeFF5…1D11c027 to 0xcAbF1F…2d62E21A6.8995 ETH From 0x8604d0…cD6a30f8 to 0x7Db5e6…89ec644A6353 USDT From 0x3AD96c…113041Ac to 0xBbD97E…6C11a7492126 USDT From 0x3af3BE…BB37C4d6 to 0xb2dA56…012F58DB0.266 ETH From 0xa8B470…ee75E792 to 0x3d6671…3ADEBD8529540 USDT From 0x18da4A…F1f2AF8c to 0xCeCF4D…da71757c0.002 ETH From 0xD74Dc3…19981342 to 0x2cda4D…30084dd7293.500262 USDC From 0xd37132…4474d171 to 0x4c331E…4fb2d3670.00959 ETH From 0x0BCfFe…E4987dBA to 0x6fcfb9…ba17cAa80.1 ETH From 0xD05b88…8Bbec0Bb to 0x7Db5e6…89ec644A74.95181 USDT From 0x51f666…c513F7E8 to 0x8B1074…bc091F2032.404699 USDT From 0xB2E711…aF8589ce to 0xdF570C…586a50B12.4 ETH From 0xDB2009…eECAb3a9 to 0xb09939…AF7B73970.01 ETH From 0x21e782…Be007193 to 0xa8028a…010100c261.315848219502364 LINK From 0x651A02…708D7F8d to 0x4058A1…22E8991721100.892334 USDT From 0x9Ee08a…29F15D94 to 0x45E855…C419D05f2.4 ETH From 0x949503…B6334bbE to 0xF99B79…4909ecB81500 USDT From 0x63A457…1571c498 to 0x3AEcf6…E780e6280.361889888623094 ETH From 0xc39AC5…2eD8b595 to 0x378Cfe…74003B659630.54 USDC From 0xA2cc9c…Ab947c70 to 0x3205Ec…294Ff23610000 USDT From 0x7e093b…67055651 to 0x25f01a…2F79FB830.2926783101231543 ETH From 0xF9cfDd…b99D0d6e to 0x3AEcf6…E780e6281.0015746934646315 ETH From 0x6369b0…C555dc2B to 0xc45e30…dbFEf291288.26 USDC From 0xA04578…A5B35476 to 0xB024E0…b8fc433B100 USDC From 0x2b574f…0D5ae311 to 0x356E75…B13086513.1 ETH From 0xf7dF4E…767148E3 to 0x2cda4D…30084dd7854.8 USDC From 0x3732Bc…6f04c44b to 0x012Dd6…D37eebb90.01041991 ETH From 0x59C44d…ef7Efd80 to 0x5b2849…D8e0668750.001 USDC From 0xdb5505…F25cF866 to 0x081329…061F92cB5400 USDT From 0xE7DF0C…3675e498 to 0x67FB4A…690D1d222 ETH From 0x9AFEa6…96f2BA03 to 0xEa6BA8…Db7cE93630349.01 USDT From 0x9F8E7E…B83CD81c to 0xF262C8…22D79e13900000 USDT From 0x9d4d5C…8641a2f7 to 0x5c1E05…B6ec53993000 USDT From 0x29B478…763ebC97 to 0xB67f28…5619D55915000 USDT From 0xf31ca5…Ea2f2A22 to 0x2FD629…b6b166Aa20470 USDC From 0xe2001d…BB8aFCce to 0xD3bAEB…b9a2D10C6179.23 USDT From 0xF40444…F6048764 to 0xBa424D…ade798920.01 ETH From 0x1fb6b3…6FcB4C82 to 0x39685D…26890cC40.601527023600245 ETH From 0xfeFa18…E98bd419 to 0x3AEcf6…E780e6280.6341779018098667 ETH From 0xb3EA39…b6f681F1 to 0xC8483B…98a0154D15023.84 USDT From 0xc4ea61…1c626b6F to 0xa32d19…eDc306E85000 USDT From 0x3385F7…DFDC1be8 to 0x38D54e…1147fB068.857534531140201 ETH From 0xFeD246…0eC918f3 to 0xaEb8d6…26cD760C0.39902669439224603 ETH From 0x2771E4…Ac4Da690 to 0x2f23CF…08acD7F80.9418198389791889 ETH From 0xdb5505…F25cF866 to 0xfC5E6E…e7a0089F3020 USDT From 0x196eBF…291B819b to 0xeffEC4…8cD8352614 ETH From 0x49C4ad…F4dB8CaE to 0xD3bAEB…b9a2D10C129.363 USDT From 0x954489…2709880F to 0x2bDDc7…f58FAe930.238 ETH From 0x170769…80C75E1c to 0xdD7A01…93C942De5000 USDT From 0x09CB6e…E70e7D39 to 0x8925bF…90E4FA8A2616.204 USDT From 0xE3731F…E0d03244 to 0x3d922f…011dF5476800 USDT From 0xe437C5…0bc46Ed5 to 0x9F8E27…aBe8a8D80.00002740690333 ETH From 0xA26de3…e4b1C711 to 0x436C31…A0acDE002158.73 USDC From 0x52baC0…FF49d08c to 0x0d1d7B…d1CaC48D1999 USDT From 0x872A48…030d0702 to 0x922919…3A2e9BC40.8138841037888334 ETH From 0xFb1c4a…76e65b2C to 0xb4e673…63F40E9044500.000218 USDC From 0xc0eEC5…6b9a3396 to 0x6B9db0…09Bc55b07990 USDT From 0xAC1Cb2…CDb4C695 to 0x898305…8fa5FeeD22000 USDC From 0xA3873A…95d7562d to 0x6a076F…8bfD567c2000 ETH From 0x0dE35d…f7EEc9Ea to 0xd9E379…Bb4194cD2767.25 USDT From 0xD24F71…986E0b53 to 0x02A317…1C98CE3c0.008116364773269 ETH From 0xC8b6B3…40a0989f to 0x2Ecfd6…a79b2C870.0060497106348312 ETH From 0x2ecB35…3f450a2e to 0x3Af331…E337c4d61000 USDT From 0x7b332b…E9A6447B to 0x70728A…8991c64312.3456 USDC From 0x6C5fa2…91E979e8 to 0xcA95af…c3057f810.02723258 ETH From 0x8f3507…6A866fb9 to 0x014aB4…BB732E1c582.5 USDC From 0xC4D533…Ba141007 to 0xD5c655…5dD3C11516.539 USDC From 0x089a90…f3C22dDf to 0x1A6e6e…6e93e1C110.199939659575113 ETH From 0x828825…6624be8b to 0x8658E7…fCa16DbD0.31384723071910703 ETH From 0x3A120D…Faa13508 to 0xe85D88…0A892280120000 USDC From 0xce0516…c2C80255 to 0xdc1A27…4005D373144.640122 USDT From 0x6f437D…244a4a48 to 0x7488d8…e4C7D7e03 ETH From 0x3732Bc…6f04c44b to 0x704Cf5…39AF47e4423.618266 USDC From 0x41ae38…c40B9314 to 0x798967…2034F27a4850 USDT From 0xCc922a…8c4263e9 to 0xa6c82C…eed56b61269436.13 USDC From 0x2f33BB…00363760 to 0xD3bAEB…b9a2D10C90.927375 USDT From 0x4d49dE…2D7772C4 to 0x702Ac5…361705fd0.1603436 ETH From 0x0E9db6…96e87fCc to 0xB024E0…b8fc433B0.203919513213472 ETH From 0xcd3055…9ccfd86D to 0x26A165…E203de8a0.010957364389517672 ETH From 0x68d026…15DdC5e5 to 0xAaB461…7661B851100000 USDC From 0xd690F2…829Ab8AF to 0xAb75EC…234d3af941.98 USDT From 0x378C06…b4e7E401 to 0x34be12…D83Ed9B34668.82 USDC From 0xA2d643…666c8089 to 0xE4BE8f…5e31EF8b485000 USDT From 0x0FE5A8…583A4E0c to 0x7018a3…6d1a11c50.01 ETH From 0x4688F3…809dcd76 to 0xd0e531…55C94b8E2220.5975 USDT From 0xE393d4…AE908EDe to 0x6Ea321…0f6D6dD617200 USDC From 0xCCC3fD…F2AF91B4 to 0xD243b4…F6139ABB583.889098 USDT From 0xC24180…AF853d97 to 0x998928…B782875b200 USDT From 0xd1f9dF…F45C944E to 0xE186db…33b3fA306762.483248 USDC From 0xF127aA…1b80a387 to 0x7Db5e6…89ec644A80 USDT From 0x90AB3a…D5CE81e4 to 0x4525E6…24ec33b6200 USDC From 0x23369f…56a4a329 to 0x6dD635…ACB842Ca2885.36 USDC From 0x5FCF1D…bc6aFF9E to 0x3e7604…0D34a9090.019 ETH From 0x3EafF4…34Ce3737 to 0x373E75…1C04C44b17.732948 USDC From 0xF12727…Ab4F7546 to 0xBBA771…973A754120100 USDT From 0x41C793…34e3EF01 to 0xacc006…B51B2Df61 ETH From 0x97125B…D4a8B1aa to 0xbBDC9c…F0bBe884100 USDT From 0x14A3a2…82DcAc7C to 0x82bcF0…2763fB3321867.138335 USDT From 0xafd6f6…73f1aa79 to 0x76872C…dE0555060.1 ETH From 0xf20e1F…91BE227C to 0xB7231F…5dee194A6000 USDT From 0x668dFF…C0aE1ce6 to 0xDDacf7…4e7256Da57200 USDC From 0xA2d643…666c8089 to 0xD45092…77e9515a479500 USDT From 0x07c6E9…6357aa14 to 0xB11A55…2dFB78CA4015.21 USDT From 0x2b811f…4451B234 to 0xdc1A27…4005D3730.069465 ETH From 0x7d8961…B30114d3 to 0x099FB8…94a78455274.23 USDT From 0x5616D5…72653643 to 0x38960b…45D4770E31.8 ETH From 0xe9504D…e53640d8 to 0x5d8313…3BE8AcC6998.2 USDC From 0xbcCCD8…251Ad5f2 to 0x86ef28…8C620E479585.25 USDC From 0xc83aB0…28c0342B to 0xD57B9D…5A905133503.844 USDT From 0xFc243D…c5244e5A to 0x45F96d…Ffb32d2b699000.001536 USDT From 0x916647…b02308a0 to 0x48B07B…0E7A37646400 USDT From 0x3e565A…514AB2eF to 0x24E7cB…1B93534910571 USDT From 0x4760D4…1eB7B47E to 0x3b528F…80bc7dC6300.100094 USDT From 0xDe3dDA…cE918FfF to 0x661d11…C51C2D640.012100131436755927 ETH From 0x6ef2Ae…0bbD8437 to 0x5c2EF1…A2f24b826.75490854 ETH From 0x3732Bc…6f04c44b to 0x8e39cC…77EF5c10149.043222 USDT From 0x1D104D…9b68fd13 to 0x3b01BF…BD84CF8c455.878843 USDT From 0x00cCDE…e99B57ae to 0xC06f20…067b45260.1390866 ETH From 0xb8f787…4d01E8b0 to 0x597d1C…8625991b6.1 ETH From 0x466164…E331cFf3 to 0xeD60Ed…3D61563C0.06883538 ETH From 0x02aA58…C4Ce479F to 0x0C225e…FaDB9306894.423271 USDC From 0x11a8b8…FEB3f2bD to 0xbABA10…5161D2dc0.5798210672186562 ETH From 0xf5628a…1079A2Be to 0x42588c…52879D7a0.05 ETH From 0x41623d…C7874016 to 0xA65790…255FF35f2500 USDT From 0x0A78cF…1a3599B0 to 0x31FaFe…72fBCEaB1255.498981 USDT From 0x40145E…5e4C4Fe6 to 0xc66BaD…f3995b6F125 USDT From 0x04B1b6…0aaA7a42 to 0x7251Ff…F7c6766f10000 USDT From 0xb23360…C8D7c460 to 0x33F873…766F43EC139.331537 USDT From 0x2191fA…50bc7194 to 0x04dFcE…55EB8eB214077.73 USDC From 0x6cc002…91590154 to 0xBf437D…366eEf99563.37464 USDC From 0x32962b…B5Cb1e16 to 0x584239…CC0B99a119500 USDC From 0x617D69…ABf8F2EB to 0x2eB24B…B990a03c14.439 USDT From 0x07bC93…15B08e06 to 0x8810Ad…4e4B1FA724188.54 USDT From 0xCf962B…27332D40 to 0xE88a56…66767963183654.72 USDT From 0x48dB8E…3557C7Cb to 0xd2F193…addc1F247705.79 USDC From 0x5bC1a5…0842DfDa to 0x93FF7a…43bb19fe33573 USDT From 0xeAf123…1f3923B0 to 0x2F7AA9…2D7aDA3c8.92 ETH From 0xEf4F72…599EE712 to 0xafC85D…1B4b95E71910 USDT From 0x103531…2CAFC012 to 0x9fe03a…384d86db100 USDT From 0x7078b0…Be7329E0 to 0x3c1996…2FFEF3Ab1066.069372 USDT From 0x11c4FB…4B354212 to 0xf510b6…f395da07679.01 USDT From 0x847c05…9616114f to 0x95766E…a33aB4a2913 USDT From 0x52A414…362eCa12 to 0x373E75…1C04C44b0.009055 ETH From 0x7bC06A…Ddd39aaC to 0xD1CCcC…09827B071.533101647760712 ETH From 0x11A3DE…9fBd2018 to 0xC0de2b…d54022c217293.56 USDT From 0x0D9B4d…D24cB616 to 0x868012…F88C30B90.5719032226921003 ETH From 0x4ea246…BB22f483 to 0xCa0db4…f863299A20 USDT From 0x91E7ac…6F801E78 to 0x214276…3947E1020.001749 ETH From 0xA957ac…1cAcd95a to 0x54001D…3Ba0ac0628.033 USDT From 0xcA3db7…d1C64619 to 0x68d0B1…F7C9bc2A156750 USDC From 0xe3A252…185053C1 to 0xbd22B8…6B89855e178717.96 USDT From 0x6ffe17…6BA483d2 to 0x3454D7…F9B1AD14513730.2 USDT From 0xDeA8A6…AaBc67d8 to 0x8b8975…098d856d0.005 ETH From 0xA90872…b89EEb8E to 0x204966…44E557eB15269.645313 USDT From 0xd8F210…eCE70278 to 0x373E75…1C04C44b0.46576243 ETH From 0xe2EF93…C0840365 to 0x661d11…C51C2D640.008132069436005635 ETH From 0x4C8A52…C85387A8 to 0xb57AdE…ef18333f3000 USDC From 0xF8543e…298691d1 to 0x7524FB…2705d3e310 USDT From 0x0324FA…50067042 to 0x0FC6B4…ef9926290.011631 ETH From 0xed03c6…9BF4257c to 0x01b293…318cFf59500 USDC From 0xE5d03A…Cf5F2600 to 0x8f21cf…36C30BFe4000 USDC From 0x78D0e2…66d19F99 to 0xfA410a…5D5A83Ae0.999938 USDC From 0x7F42Ff…028b8c57 to 0x45543c…3E45Ca71591.6 ETH From 0x7C3d38…a0d5A89b to 0x34aC67…E5CBA6f50.00464 ETH From 0xCddb16…24BFdD04 to 0xd612De…2681996B233.854673 USDT From 0xE01718…8e056f6b to 0xC1553f…B838c6055.402426528 ETH From 0x8F268C…cC431264 to 0x287CAa…30CC89F045.050583 USDT From 0x445823…3d9658FD to 0x2C0B7c…B145a66D350.067213 USDC From 0x503465…35106a9a to 0x2D0777…D5AE5c643760.52 USDT From 0x47d5C1…5B445dEf to 0xCDC4E4…3695A83A9.896872 USDC From 0xe87354…50B5cd1B to 0x6D5Ce5…796e50B07008.648786 USDT From 0xbb6a10…a656AADb to 0x0c2220…8f63BDaD2550.222933 USDC From 0x05880b…e8Ca2D94 to 0xBEcfe1…93B8e85C990 USDT From 0x1a2b9F…56Ac65A3 to 0x2A07cB…175e1486100010.63 USDT From 0xd48498…d0318682 to 0x7cffFA…32E3B3b7100000 USDT From 0xC92288…35e7F86a to 0x373E75…1C04C44b24.12217 USDC From 0x9E232b…84B403cA to 0xBe7D1E…B87C7d9E260 USDT From 0xDfd053…96cc6fa0 to 0x34a76a…59Ed6caE150000 USDT From 0xEb0EA8…861Ad655 to 0x2ad8c3…c0ED18C240.53 USDT From 0xCB6B4c…98A2fa22 to 0xb2da24…9ea792611940 USDC From 0x73395D…8C84ae81 to 0x5066ED…96431Ee948 ETH From 0x6b8043…b5d66CBF to 0x05eb64…B9A219A2181000.0022 USDC From 0x3732Bc…6f04c44b to 0x7FB48C…35432cD3470.164557 USDC From 0x77781c…f96Dd399 to 0xc084bF…8eA2Bf6c496 USDT From 0x689E73…49121B65 to 0x45a9bB…7d82E7781000 USDT From 0xEd6aa9…432c5B7B to 0xa4F5EA…D3F9E12320 USDT From 0xF5B9Ce…760bb9e2 to 0xf48043…6AF098510.009915411795187304 ETH From 0x02516d…8FAA65B4 to 0x04639F…EDA3315320000 USDT From 0xcC08b4…a2dA59B6 to 0xa49F84…a83B6849125824.845147 USDT From 0xf36564…874a9354 to 0x4c331E…4fb2d3670.0175 ETH From 0x239F6b…5Dc8d2D8 to 0x0886fb…A32BFeBA22500 USDT From 0x7cf57C…50C852B7 to 0x95FF2e…BA7E4BA320000 USDC From 0xAEC640…e45B1197 to 0x3AEcf6…E780e6280.7618400002477884 ETH From 0x75C128…61943DB5 to 0x84E901…2a07e9680.01141883605520322 ETH From 0x990Bb2…b845011B to 0xB15015…699BD9510.42272650715160853 ETH From 0x7675d6…8B335421 to 0x38C024…195a44ff99990 USDC From 0x6369b0…C555dc2B to 0xc45e30…dbFEf291226.56 USDC From 0x9572F1…B5A7517c to 0x54001D…3Ba0ac0628.018 USDT From 0x70A5d7…d4CE8c4D to 0x04C4d8…f88AC2061080 USDT From 0xA73c2B…8CfE13C0 to 0x9fe03a…384d86db400 USDT From 0xA5AD51…045fd1D4 to 0x110220…17C908272500.250025 USDC From 0xB6b098…312cB552 to 0xd4F01F…143B706675000 USDT From 0x3E0445…b993Bb9E to 0x05a538…9f3C13Ef0.0197041204203839 ETH From 0x022EeD…85575103 to 0xdD220D…De5db40c4301 USDT From 0xFE073E…0b1cE754 to 0xa0C794…C79E9D8261699.612813 USDT From 0x9B7858…7cBC901E to 0xCe84D9…D5b9EE8D1799900 USDT From 0x7854A3…8eeBa69c to 0x458Fd1…DaE50a531502.1922392662957 DAI From 0x1339E4…34bfFdbb to 0xE0f778…C4B5442890 USDT From 0x3097Ed…19341F0B to 0x116860…7E732d970.04153676 ETH From 0x4d8Ca2…59D2eF63 to 0x6cc339…2ec175Fa25200 USDT From 0x992C4d…1cFB3884 to 0xcfb6E5…d68B56Af0.053372380257324485 ETH From 0x2Db904…3189E460 to 0x7Db5e6…89ec644A0.003895822584198 ETH From 0x0675ec…101993D0 to 0x2f7780…01070EcA3.5 ETH From 0xb33f21…cDBC5941 to 0x7f925F…43349Dcb0.00430144 ETH From 0xaD740A…97F91E49 to 0x4F82aD…7fbdEb290.106503 USDC From 0x29A29a…097dE828 to 0x084443…CE445a6525.9404805882726 ETH From 0x4d8Ca2…59D2eF63 to 0xef6754…812A9b4626320 USDT From 0xa82f16…1C32c745 to 0x851a4E…5479a83B0.12600253142576098 ETH From 0x9E27A7…504F63e4 to 0x54001D…3Ba0ac0670.019 USDT From 0x0eE389…27d4F31E to 0xE799f6…01a0bF4450050 USDC From 0x667c7e…e2807742 to 0xFAB3da…ac3657a4135.5 USDT From 0xC62956…aDd01122 to 0x52E6Df…241E160729 USDT From 0x82F33F…f825B6D1 to 0x7229E7…95EdaBb587.51737215031281 LINK From 0x189218…3BDE875f to 0x58DEeE…28B2b5A815000 USDT From 0xfbb4C8…d75de775 to 0x3147d9…EEfe07730.016271 ETH From 0x319ed7…EdB6F572 to 0x373E75…1C04C44b755.827473 USDC From 0xDFA992…b9058893 to 0xE347a7…CdbE19647.905408 USDT From 0x8EA2a2…43912170 to 0xA0619b…3985Ea6A91 USDC From 0x842B72…D09e2B16 to 0x1732fC…f17ff628282 USDT From 0x5958eA…41a1685d to 0xD49258…AE87A19b3208.628891 USDC From 0x5cdb9D…aaD3eAba to 0x0566c4…092c8660485654.379572 USDC From 0x1194Ba…DCd03150 to 0xADB3aC…25f2B9851100 USDC From 0x4c4368…F371d0f0 to 0xCe6110…BF4be949199.9787 USDT From 0xb0b022…EFfecBE9 to 0x110220…17C908271800.360072 USDC From 0x40861e…823a7bcc to 0x18dFFE…5E19b99815728.836065 USDC From 0x65B8c0…15eC3D09 to 0x7Db5e6…89ec644A1005 USDT From 0x2222D9…887450a1 to 0x1D1007…Fe0B0cC2153000 USDT From 0x6caDa0…57910577 to 0x1e71aB…6929e40E40827 USDT From 0x869e5b…a804F56e to 0x2d58d6…6A23C244169.2 USDT From 0xD51F91…6e75BfB4 to 0xfCf33B…fF9E48ff5.166666 USDT From 0x2CE1c0…27f84072 to 0x0c43d8…30A68fcE0.5447148091555476 ETH From 0x0b8084…D2D2ed39 to 0x371493…227E6C802143.069443 USDT From 0x4a75b8…9e46683e to 0xFe333C…d2e289898591.376376 USDC From 0x3A8e3f…71938908 to 0x01E2cF…9d43d73D3018.184896 USDC From 0x4ea246…BB22f483 to 0xCa0db4…f863299A880.8248 USDT From 0xabEf91…F7b5CaA3 to 0x3870B7…d3dE987750.508 USDT From 0x365356…6c3F5101 to 0x12dc73…C1B2c888876.395514 USDT From 0xb6C660…a2e1CF3d to 0x279828…5E8224a129.39732 USDC From 0xaAd695…88B49a6d to 0xb8684B…56Aad785100 USDT From 0xe0a6d4…E8530723 to 0x80421B…11d438A60.18920611746770452 ETH From 0x4215C1…d29cbBDb to 0x1238d5…247916B45 ETH From 0xc52E6c…7a131d51 to 0x6C3924…B8B2d2Ce50015 USDT From 0x40BEa7…D2Dc7C2A to 0x1b3395…CA0f5bAa540.030502 USDT From 0xD335bE…79c38999 to 0x6d5E42…DB7025E5468.830401 USDT From 0xA93bae…e85206A2 to 0x5bB888…b21d233210000 USDC From 0x37B28c…9B6BF4D3 to 0xd66281…32B6BA8E2010 USDT From 0x0F4328…0Bf80eC3 to 0xb3a602…e776Cb320.04719715863345792 ETH From 0x50A32b…e8dbBBdC to 0x3551FE…105fdf3b5000 USDT From 0x3Dd27c…78454985 to 0x6e7A4C…3BAf01079958.2592 USDT From 0x47717A…de2B838C to 0x71c610…bF92F2fA0.40793763629445196 ETH From 0xd1F5B2…9eC87264 to 0x54Acc5…BB62cFc6466.200466 USDT From 0x178632…1744175e to 0xfB187A…c37aa1348.8 ETH From 0x3732Bc…6f04c44b to 0xFb311C…817fc2060.13941097 ETH From 0x875241…c15FD65b to 0x14B696…e913D5B4200 USDT From 0x2A2D96…dc558d7D to 0x7A10Cf…253840c331.78 USDT From 0xd4Df95…48B688bF to 0xbF0BcA…fA89FCe6310 USDT From 0x122d73…5715ec8B to 0x9604B4…68462a17200000.000203 USDT From 0xfE88C5…91001daf to 0x7ef995…e07bf1c330000 USDT From 0x189aFf…4A772ed1 to 0xe9B047…504843e710 ETH From 0x1E6D94…8A764DDc to 0xb3329c…b3606a430.00023223840665874 ETH From 0xA1801E…E86cFe8C to 0xB024E0…b8fc433B10 USDC From 0x4D930b…e386122E to 0x3F6a6A…1bc6A1a1799.932006 USDT From 0x1339E4…34bfFdbb to 0x4efD88…4401D365100 USDT From 0x41CC81…30f0bc12 to 0xa85eC9…41D2E2010.022942507475456 ETH From 0x4cd5B3…2aa4E1Aa to 0x8261B9…9e3803bc700000 USDT From 0x4ebA04…a4c6Bd38 to 0x95117C…FBD948a65000 USDT From 0x08d2AE…B36c9577 to 0xA5cF4d…0cbC7D010.013272288473138572 ETH From 0x49F13c…697a5996 to 0xFADBE3…eE021053895.312553 USDC From 0x396d82…9eC87d0F to 0xD4633E…AdE932E6152 USDT From 0xc8F7fd…9f8C2505 to 0x851a4E…5479a83B0.274090430653348 ETH From 0x251AF8…96144448 to 0xd2367d…54470A64500 USDC From 0x089a90…f3C22dDf to 0x1A6e6e…6e93e1C19.999969302677792 ETH From 0x069e8E…0652CbCa to 0x7a95B2…973BAB47114.37 USDT From 0x96FC61…e73Ae551 to 0x9fe03a…384d86db1000 USDT From 0xD3c49A…CB948e8f to 0x2514fb…1A65002744271.09 USDC From 0x5A0e5E…5fCBC715 to 0xb09089…98B49d300.271558601363525 ETH From 0xFBD2F7…17c8Bda2 to 0xFF8926…F38291348.99812464 ETH From 0x6BdD97…2313b5D0 to 0x62A6C6…C5C5627f100000 USDT From 0xa04bb1…B22F7984 to 0x0f6109…BdC194011986.415957 USDC From 0x4afDD5…5e2364Bb to 0xa630f3…e9a7cD5b5000 USDT From 0x1E7828…22E7771E to 0x3DCf0b…65d73d01205000 USDT From 0x5f3AcE…22688A3f to 0xbd3D1a…c4B20e85302.5 USDT From 0xA3e753…a22055b6 to 0x026CFc…0530b4421557 USDC From 0x7eEce2…5171C0ef to 0x8d351B…409F4E51100 USDT From 0x238931…A81D1A19 to 0x458471…9cca3F11380 USDT From 0x405D95…A48edD32 to 0xAb75EC…234d3af942.071 USDT From 0xDA2142…6c69Af0a to 0x0183FE…9E9c02AF92000 USDT From 0x641850…8ADBCF0a to 0xc52ac0…1bC7534F0.2 ETH From 0x68354A…1DD4e8eC to 0xB024E0…b8fc433B150 USDC From 0xd174Da…035a8D0F to 0xdC6e9B…587803DC589347.17 USDC From 0xf31ca5…Ea2f2A22 to 0x2FD629…b6b166Aa1835 USDC From 0xE06eA8…2e49E3e8 to 0xa64B00…dedcC2a150000 USDT From 0xDCADc5…5f4Bd9A6 to 0x661d11…C51C2D640.017383254616501146 ETH From 0xd9Fa5E…82E14FC3 to 0x872059…99779262343 USDT From 0x353B55…e671d624 to 0xb24540…8F4b9CB31500 USDT From 0x539680…8DB3dbCD to 0x093d3C…9f34f84B12 ETH From 0xE29296…02212a31 to 0xe128b8…090F7b87799.43 USDT From 0x0a0996…41A71E62 to 0x720DbF…93A13e2E3 ETH From 0x13Ab03…7A29091c to 0x16F887…A81cC2d71.015506722951442 ETH From 0x162485…46f6A2Bd to 0xD05C8e…Ba8c520940000 USDC From 0xA3bf20…aa2a04FC to 0x5642D0…4B8B405220000 USDC From 0xE18d1c…14F8f1BD to 0xEad40a…308c5d218 USDC From 0xa469DA…8A65cDD9 to 0xE65106…320667aD2000 USDT From 0xE6E41C…3C23F7E3 to 0xd09DFB…7eaAbc9b11.5919 ETH From 0xac6C49…d7689FAE to 0x373E75…1C04C44b199.733866 USDC From 0xD93C3B…9FaBb9E4 to 0x2C5D8d…ab4826020.0026 ETH From 0x8578D3…163939C6 to 0x49e1F4…B330C48224.36 USDT From 0xa26100…Bf283eD0 to 0x7Fcef6…25AD2E755 USDT From 0x932dda…da36A16b to 0xA2efD7…4aEC2d9315891 USDT From 0xFb923A…0Cf2A3Ea to 0xf0aa58…cE469B3F700 USDT From 0x4D0dc4…99e28f69 to 0x1aD687…425497a20.01 ETH From 0xA55a7a…7E2618E9 to 0x3AEcf6…E780e6281.033126565906226 ETH From 0x713021…A91f9d4b to 0x7Bd1f5…6524CCb617 USDT From 0x5C2167…0387C7d2 to 0xCe4D09…74528CF5815.95 USDT From 0x4ea246…BB22f483 to 0x8e368D…2E7c52a518.6509 USDT From 0x5a7790…AC850a46 to 0xBD8AB0…5c5E993027484.033253 USDT From 0x98fa84…56950d3A to 0xa97A77…B349e7d60.5 ETH From 0x6d52c3…19a2132A to 0x7Db5e6…89ec644A200 USDT From 0x5166D1…b95120B1 to 0xD3bAEB…b9a2D10C685 USDC From 0x580f72…3717d93c to 0x631b9A…AA247ADD302.87 USDT From 0xC0D422…ae772C58 to 0x765788…b636946d9600 USDC From 0xa01f73…BD1fA248 to 0x3c5d93…0791f3669.398685182118296 ETH From 0xC89ACF…59A2247b to 0xaD9370…68C79d70150000 USDT From 0x325FA0…81E2ACC8 to 0x7faC1e…ea01648B0.193129 ETH From 0xA0C877…D58ca0Ac to 0xdc1A27…4005D3730.104526 ETH From 0xc9C3c9…949bd391 to 0x256AD1…ACD7925039500 USDT From 0x019EF5…ba8DCFbd to 0x547275…c1d9A94310200 USDC From 0x3D914B…cf3Dfd7c to 0xE59fAa…c44899990.023153 ETH From 0xC12CED…890A5725 to 0x6eA01A…f9f4A72D4.25 USDT From 0xb54bd0…f3720f28 to 0xc38735…60b269421500 USDT From 0x293CF2…DFF0a584 to 0x14b54f…5292Ee3C15838.53 USDC From 0x969b6B…69A36837 to 0x48F857…ED9762Ec4750 USDT From 0x855C13…1dc995A8 to 0x718993…9Ec9A61D1.38 ETH From 0x72630a…65522f50 to 0xae84c3…d041C709112 USDT From 0x53405B…a533b54C to 0x373E75…1C04C44b99.984502 USDT From 0x093120…320819ac to 0x8E572d…0a34B2600.003493775 ETH From 0x0FaeCA…9723f6D6 to 0x8976FD…2A68AE756.580820506351624 ETH From 0x29f95f…8eEbCc5E to 0x7EAB3D…0efD208988067 USDT From 0xb129D7…A8d65Ceb to 0xD726E8…C3e96bcf0.01664083 ETH From 0x9e7Bd4…3B8a165b to 0xb09939…AF7B73970.01 ETH From 0x24e9E5…2F90D74c to 0xbE04A3…54da9b250.00001540775676177 ETH From 0x52585f…d0aB4B5C to 0xa2fa34…9801d3f062.04411 USDC From 0x1ACf25…78e42B9A to 0x4266E3…bD3D59cB10040 USDT From 0x540F9C…2d4D4654 to 0x02A317…1C98CE3c0.013347417969469 ETH From 0xF7b427…c3f2E6ce to 0xbF0BcA…fA89FCe6134.805623 USDT From 0xdD2F92…31d71C76 to 0xEF697e…29FD7004193882.0701 USDT From 0x28f1B8…89bB4A01 to 0xf58b6e…bFEfdb620.005286175625985 ETH From 0xFfccDD…5e77aB39 to 0x6a9a15…166B6e7298 USDT From 0x88e83b…453c8e0f to 0x8658E7…fCa16DbD1.029259947730742 ETH From 0x8BF290…392FaF5E to 0x9336f2…8482eAf680001.85 USDC From 0x9b55eb…09C7E28d to 0x0d4855…5E0485716514.628701 USDT From 0xF841C9…e1Dd5952 to 0x4CBf69…dAa921cd1220.6203 USDC From 0xffC3A6…d67B6f32 to 0x661d11…C51C2D640.00939012845358907 ETH From 0xB4E7e4…0E79E4c9 to 0x686c59…6D6Ff17d252.2727 USDC From 0xEB95C8…D971aef7 to 0x80421B…11d438A60.008196543635788 ETH From 0xae7C74…df89Fe62 to 0xA07a9B…Caa1928A8.75 ETH From 0x31E229…2184a9Ee to 0x74848b…845d36d219975.646032 USDT From 0x077aF5…aA3Adafa to 0x023E43…984A2B9810 ETH From 0xD6B443…c9F4920A to 0x3AEcf6…E780e6280.3089764038451585 ETH From 0xB05f42…8c87C52F to 0x3AEcf6…E780e6280.8728666828190782 ETH From 0xCab411…5E6c7df5 to 0xf73Ecd…6cA1842A275 USDT From 0x031031…D367a7dD to 0x05F6B5…2fbeC5335000.02 USDC From 0x78D0e2…66d19F99 to 0x36Fbd6…CAac177a150.020219 USDC From 0xb23360…C8D7c460 to 0x324003…0DBeAb8d341.960326 USDT From 0x35f7D3…A60D8Dc6 to 0x09EebA…0704dcaA0.01 ETH From 0x40AAd3…D42f55d9 to 0x861f65…2274435E1 ETH From 0x45fb30…E868FF04 to 0x618F62…5C9504760.2 ETH From 0x4D09fe…2B07b47a to 0x805e55…428da5100.02973023 ETH From 0x5Fba3E…0379892c to 0xb09939…AF7B73970.01 ETH From 0xd89B03…3cC0aD76 to 0x659667…e09CF3D42000 USDC From 0x76665C…eBec88f0 to 0x9Abae4…aA0E661c0.4 ETH From 0xd174Da…035a8D0F to 0x85075c…B0Ec223b23143.96 USDC From 0xf707a9…EFc685C3 to 0xCbC6F6…2DFbE78953720 USDT From 0x276570…d78178bE to 0xD4aEb1…1Ca10d5A40000 USDT From 0x2E5172…0286c9E0 to 0x634E07…0634d2930.045400554095256944 ETH From 0xD8f66b…A0355A50 to 0xD3bAEB…b9a2D10C32 USDT From 0x7E5934…c0C135fD to 0x03e7bB…43400270300000 USDT From 0xb23360…C8D7c460 to 0x5F2AC9…E287Cb04119.787715 USDT From 0xB9e75d…D92A3a6f to 0x4306F3…51693A0D1.0370943536709363 ETH From 0xD03EFA…7128f546 to 0x645E1D…b61dFeFf0.05269314 ETH From 0x75cAdb…C5370Ff9 to 0x109923…386C638726.824343082238766 ETH From 0xB03925…0B2fec50 to 0x4c331E…4fb2d367175 USDT From 0x060989…39778eEe to 0xfF04Db…E0d94Bb2500 USDC From 0x0dA0d5…2C20Ac47 to 0x7101Ad…ffE5C57b20960 USDT From 0x90A75F…93503B68 to 0xf11E4f…822FE84D3.5054519970859044 ETH From 0x5Caf7C…44B1b32a to 0xD3bAEB…b9a2D10C402.87 USDT From 0x32979e…Cc0b766A to 0xdc1A27…4005D3730.50897 ETH From 0x714F3f…4482674e to 0xC690Ed…758efb99124269.01 USDC From 0xDa52D9…8A98aB35 to 0x71DD0A…249bCbf830000 USDT From 0x68b0b7…f8653558 to 0x28E46d…0D31E54a172 USDC From 0x0b0bc4…40B8847c to 0xD918bb…8eD088Ed100 USDC From 0x9eCD8f…4F972B75 to 0x86CCca…eBF1E2dB60 USDT From 0x193a1f…72bD94Bf to 0x881Fc4…da3392570.007449063800104575 ETH From 0xef6967…8aFd7004 to 0xD83482…21451f4650000 USDT From 0xa1540f…0F7aDCa6 to 0x661d11…C51C2D640.007989964153568287 ETH From 0xdD5263…be08A8e1 to 0xDd961A…45d523a740000 USDT From 0x50783f…00B0fc5B to 0x9471B0…925Ce5De260 USDC From 0x666285…12916D90 to 0x22e942…98C377F7443.218328 USDC From 0x1f8F91…255985d1 to 0x6eA01A…f9f4A72D11.9 USDT From 0x49925d…764AB0e6 to 0xe0FA5C…759A43993674.77 USDT From 0x2A45cC…17A3eEb2 to 0x54001D…3Ba0ac0642.075 USDT From 0x3732Bc…6f04c44b to 0x6f5162…96463Bc40.11657521 ETH From 0x33249D…e3693e95 to 0x7Db5e6…89ec644A0.002514783449133271 ETH From 0x0670f2…6580C30b to 0x261d06…A0Ee7388192.956609 USDT From 0x882f54…50386cC8 to 0x1Ac578…D6A782ad20001.980196 USDC From 0xF07D1E…360715D8 to 0x690E63…AAf7D0264789.913185 USDT From 0xA836f1…21a9a69f to 0xD5ea02…1E61b49a855.21 USDT From 0xcD0cb6…50Bed311 to 0x8159f8…a8fC4D6B0.00189079 WBTC From 0xA77dd5…42a0b5B4 to 0x1DA119…2BE7caa3100 USDT From 0x8BB9dE…00145eCe to 0x4dEeBb…f71B828820000 USDT From 0xDFD030…18631a6d to 0x279828…5E8224a10.003553879153404324 ETH From 0x83a808…C68974Ff to 0x76A574…4e14c35B552.3958961462298 ETH From 0xb7cDE5…B3754D5e to 0xe06038…9A8EDDf329.9648 USDC From 0xb9362E…D0c3831c to 0x3c1F73…0d5E57ae963.456678 USDC From 0x2f8e52…b033a5A3 to 0xca31c0…F923417042200 USDT From 0x51945f…654CD6d7 to 0x3AEcf6…E780e6281.2740162580966854 ETH From 0x30238b…d6d1D01E to 0xeff5C6…CA91fCbC2000 USDC From 0x41163a…9F2b6740 to 0x8884CA…CC17F593693.875 USDC From 0x3BDFC7…0CD46509 to 0x8696e0…C8668b7F24575.066873 USDC From 0xAa655D…5E317fbF to 0x6378de…07634EbC0.01 ETH From 0x64c7A9…0A4a527a to 0x8db4Dc…15Cf581d424 USDT From 0x3E03E1…44b2BddE to 0x4BDd6e…81aC344E1.13 ETH From 0x566062…5fCB08b6 to 0xd66281…32B6BA8E3000 USDT From 0xc5c943…A7C8aFC5 to 0xADA4f8…e88D158B5000 USDC From 0xa55797…Cba19940 to 0x36D273…2fD3c1474.803969813317741 ETH From 0x15c139…69dF144d to 0x912793…6E5A80a438300.000256 USDT From 0xcA80Ad…71092a7d to 0x373E75…1C04C44b0.02535507167694414 ETH From 0xD38e74…fA7f1aBc to 0x33879b…58B4808F0.0143441997921057 ETH From 0x38E7a6…bBd8C15e to 0x62887d…b57dC58e0.01994897531388796 ETH From 0xb080d7…287fC189 to 0x623FFa…9f6B23500.06122858157789453 ETH From 0x0BBE0f…15b6B68e to 0xAf7d90…0a62f0bE323.942277 USDC From 0xE44454…84593666 to 0xfB9f7F…7a51612015400 USDC From 0xd887b8…53E8C77B to 0xd6f0b4…Df1Db4291000 USDT From 0xf3d4d8…d93f8B4A to 0x632c33…a28E40fd400000 USDC From 0x04c60f…C46F969d to 0x6932d2…237faEf2110 USDC From 0x24F1dC…8C87af2B to 0x9fe03a…384d86db100 USDT From 0xeb8c60…955941dC to 0x5BaA9A…962Ff76d638.03 USDT From 0x51974a…68128D2F to 0x8658E7…fCa16DbD0.15899613215143502 ETH From 0x176D17…5A4a13b1 to 0x3AEcf6…E780e6280.47117826677002334 ETH From 0xb7E22b…490F2dbd to 0x220460…a1fBf4E3567.325391 USDT From 0x633156…8b74F85e to 0x6B5C90…DfA72AbE0.10960218665491245 ETH From 0xcBa94D…fF04B668 to 0x5958b0…5C16bdF112000 USDT From 0xDFEe96…6695d467 to 0x54001D…3Ba0ac0669.987 USDT From 0x9644bf…1Cad9b50 to 0x8cAB17…8Dc482d9473.129762 USDC From 0xcD6189…B4acB5A7 to 0xE32Baf…B34258Cb27 USDC From 0x820575…50e358D2 to 0x77Cb34…338B41f50.056489661429289 ETH From 0xd865df…d0bE24B0 to 0xD507A9…F74cb182200000 USDC From 0xAED0D3…322F63de to 0xCC8039…29055a4C7212.48 USDC From 0x4a3218…1dA308b8 to 0x4c331E…4fb2d367195 USDT From 0xbf0d19…A8aAb703 to 0x2f0D3b…7D15A0D228000 USDC From 0xD7Fd30…5a4dDef6 to 0xA36A6C…35439e7A150.00675 USDT From 0xFF761d…6373630E to 0xa85eC9…41D2E2010.004363568549119 ETH From 0xE4D581…39dF5321 to 0x762803…0dd0f27e267.53 USDT From 0xFfe395…6DaCb11b to 0xE91417…A40DE8e32000 USDC From 0xb15545…FaB7AC83 to 0x7e5CA9…aBa49D2020000 USDC From 0xc1Bd44…fDaAe632 to 0x260C8C…7345fA753889 USDT From 0xB754ED…09FE3ABb to 0xBdE9ee…17Cc30F2105 USDT From 0x020018…16299340 to 0x5A9dA9…d909b1b945.492 USDT From 0x8d3b74…44ee340C to 0x8F0efb…dB3786ae2154679.99 USDT From 0xB842B4…9B9B59F0 to 0x1ac0ff…eC36cA590.023343 ETH From 0xdf3e32…9F4D3656 to 0xf3564C…b73376dD12000 USDC From 0xa380cd…2229Ec45 to 0xd19617…1Fd4fB87512 USDT From 0x9adE8a…95c67962 to 0xfA1CAA…286B5785123.722916 USDC From 0x450eAA…A062f79D to 0x6D325B…Eaf4cc753.44 ETH From 0x8349f3…c3373EF4 to 0x4A343F…962d6A0B0.05 ETH From 0x7F4213…0d432586 to 0x06A54b…8742778623004.311806 USDC From 0x9e17F5…336Bb540 to 0xdc1A27…4005D3730.0113405 ETH From 0xa5780A…463CB098 to 0x8F9019…f290c7520.014 ETH From 0x473749…69281162 to 0x33A5Bc…B8B3cd2B600.029 USDC From 0x553059…C18459DA to 0x359a8E…0F3406001096.852035 USDT From 0x7A58C1…77B17C6D to 0x4c331E…4fb2d3670.017109 ETH From 0x7cC8d2…97BEFf9b to 0x420258…E0cD2d9f1541.7 USDC From 0x50c894…7964c5CF to 0xAb75EC…234d3af999.434 USDT From 0xfeb60a…97BB58C5 to 0x99CDFE…b7B69ff3688.83 USDC From 0x7D1ec8…D9529446 to 0xBA4Fa5…B331B3997393.21 USDT From 0x8f333e…4f594D30 to 0x840304…15E28A2F0.05223323887482865 ETH From 0x235918…4f961789 to 0xeE7350…652c1C1B20000 USDT From 0xb28480…b485e9C1 to 0xE9c33d…087A5F1830000 USDT From 0xDfd053…96cc6fa0 to 0x34a76a…59Ed6caE130000 USDT From 0x395B82…56d87bEF to 0x083879…E193908c41094.179016 USDT From 0xB4b64D…148CC4F8 to 0x4D4696…A298813329021.781607 USDC From 0xd27396…cd2F6097 to 0xc37907…1a354fa91067863.768732 USDT From 0xc68D7b…dFe32e51 to 0x4623AA…d9FaB3a6300 USDT From 0xf61769…A08F0801 to 0x6eA01A…f9f4A72D25.5 USDT From 0x465B3B…46168049 to 0x851a4E…5479a83B0.04972924634965 ETH From 0xF26458…84930B10 to 0x2F6393…60aC326144644.225574 USDT From 0xd03FBd…97Be53D9 to 0xAb75EC…234d3af970.027 USDT From 0x0fAC28…1D49B73F to 0xbF879a…d60228094100.775984 USDT From 0x8507Dc…3356A1E1 to 0x373E75…1C04C44b449.732954 USDC From 0x088519…a0D4FA13 to 0xAb75EC…234d3af969.944 USDT From 0x6A6252…f16b1931 to 0x43a8e0…0054a9F30.01 ETH From 0x3732Bc…6f04c44b to 0xddCd6c…1473342B10003.0009 USDT From 0x3c9A76…52f9c79C to 0x51Ce52…38ad87880.117993 ETH From 0xe65F99…18AeAE19 to 0x232D54…5168f6465500 USDT From 0x7a8726…B29803C2 to 0xB024E0…b8fc433B0.13699084857528765 ETH From 0x987697…74CEf192 to 0xAb75EC…234d3af914.033 USDT From 0x0C8eB6…E4c949F7 to 0x79D97c…69f537F69328 USDT From 0xAb241c…d8c49a2B to 0x443f89…918C7Fc3592385 USDC From 0xB5f80b…361f87A6 to 0xfC2488…98244E5a699000 USDT From 0x3F1E35…73fF4043 to 0xD6Abba…6dCFF4ac100.01 USDC From 0x053DBA…139aDa3A to 0xe91960…d007D86715000 USDT From 0x2CD3DC…2467FD46 to 0xAb75EC…234d3af913.994 USDT From 0x3732Bc…6f04c44b to 0xEbf472…F5Fba9bc0.92736798 ETH From 0xF51F40…83481093 to 0x6fE2F5…BCE020fe0.05815873 ETH From 0x1C5252…1ce7c5D1 to 0xf0f258…17E704c3203626.39 USDT From 0x5d44F4…C5F2EccA to 0xdc1A27…4005D373981.866632 USDT From 0xbEE494…02A12612 to 0xD02769…3E01CFB95.615404230297053 ETH From 0x625E52…459fdDD0 to 0x86D833…96E44f43120748 USDT From 0xe83d25…296F91F0 to 0x491775…c29D92c922.25 USDC From 0xE917Ad…d1E564B5 to 0x631b9A…AA247ADD402.564578 USDC From 0x3A6bEc…888E3516 to 0x296507…D15a2dc16961.9851 USDT From 0xeB4782…d0942A80 to 0xD87c38…F9fEF37A2 ETH From 0xd92F15…1312d6b7 to 0xb69405…73b337AD36.18 USDT From 0x05bAeA…4a6f4937 to 0xb48A5f…F8162E660.003503 ETH From 0xd22422…7B247047 to 0xfBD22b…2ac5Fd380.06209356936416185 ETH From 0x9bA67e…68b5Da6B to 0xB6af08…43F336Cc5.6 ETH From 0x0Fa118…753f0813 to 0x628475…b0906D0D40000 USDT From 0xF76c8a…C43eCB8f to 0x58c42F…Ce21b6560.091726 ETH From 0x618094…74268879 to 0x1CaB96…7f715C1390000 USDT From 0x9114B8…aebca489 to 0x27fb33…6B91c49A700 USDT From 0x504364…201F92dB to 0x95766E…a33aB4a21000.000599 USDT From 0x392661…f3172454 to 0x7c347e…5C6cf9001017.091148 USDT From 0x4A02dA…37B42E0b to 0x6559D5…f8c87A44849.820312 USDT From 0xdb5505…F25cF866 to 0x278304…7F0e370f10000 USDT From 0x7BEB22…04424253 to 0x05a538…9f3C13Ef0.00376274515136415 ETH From 0x7A6a64…89FcA8f5 to 0x3756d0…5f4e5Bd7100 USDT From 0xc33FB3…6C2606cf to 0x7e4Bb2…c28f0f8d0.194492721208699 ETH From 0xb73559…21174c73 to 0x1fE916…A76f1D955.623717121773215 ETH From 0x937EC9…3E7A1B2b to 0x2f63dB…6FF63631270000 USDT From 0x71531F…9222E4B7 to 0xC2cd4d…3567986823842.09 USDC From 0xC0E792…475D3C2D to 0x95fE77…8E18930311000 USDT From 0xfbeb3F…f28e0582 to 0x54001D…3Ba0ac0618.246 USDT From 0x9d4c1e…33725F93 to 0x5317dd…5f33FCD010 USDC From 0xf59051…6efe25cC to 0x96930e…40B708681000 USDC From 0x156A3F…BDa8553b to 0xAE2024…15D2D9F91.231087 ETH From 0xEDA9BC…2eF21f5e to 0xF63033…1921e1245429 USDC From 0x926712…67A293a4 to 0x364866…b7E0236612693.81 USDT From 0x0911D1…eA1f2238 to 0xdc1A27…4005D37350.797468 USDT From 0xc58801…3DBAD3C4 to 0x3E5107…DCFb7695275 USDT From 0x588406…dA74a8D3 to 0x24746C…Dc6b74580.02734231193896992 ETH From 0x5a2aC3…766907E5 to 0x98be4f…6a024dAf0.5 ETH From 0x5A4E5B…65c137D6 to 0x0d1d7B…d1CaC48D1403.472709 USDT From 0xd5d339…67b45FE8 to 0xCf8d9B…bb3033241865 USDT From 0x8514c9…711D491A to 0x597faC…48A4D137735346.53 USDT From 0xBD4679…bf04bbf5 to 0x1C03D0…ece996Ed0.01 ETH From 0xB792eC…668bAa74 to 0x0c8946…00F3d27247.880386 USDC From 0xeA90e5…11478787 to 0xb0ba52…3E43Ec7a250 USDC From 0x094f68…0f0e84ec to 0x4308D9…9C3b40FA27005.40108 USDC From 0x932195…3c4C2493 to 0x30F7d5…C576a437519.891986 USDT From 0x800F2F…8426b3cF to 0xD3bAEB…b9a2D10C81.2 USDT From 0x9b9eac…C79e3aC3 to 0x8A6618…C9e8A8645000 USDT From 0x0baFCD…9D7E8D5C to 0x87262D…B482Cea40.41899322 ETH From 0xf17474…6BaB322a to 0x2b1573…21ee9A2797456 USDT From 0x5F8A83…1cF653AB to 0x5BaA9A…962Ff76d1093.89 USDT From 0x5Ebb2f…27323e7d to 0xa28cc6…7da2ead80.4085 ETH From 0x983A9E…96f07A1E to 0x7d69B6…598274E73.3 ETH From 0xee7e30…95350901 to 0xf0F5F2…8a1b4F4B15009 USDT From 0x926712…67A293a4 to 0xa0abf4…6543127822214.17 USDT From 0x890663…5aDB144B to 0x219d33…BD0710cb0.01 ETH From 0xcd5153…c7CD9a83 to 0xE04e96…15bAD1122.1030665266171535 ETH From 0xc83aB0…28c0342B to 0x32dCBd…C35ECCca671.7 USDT From 0x938741…ab08f0CF to 0xab3D88…5Ee2073a0.000231990033708151 ETH From 0x6f47B4…0867b0a1 to 0x12C2E5…4Cff02100.22518026028052351 ETH From 0xeBc449…3C9A7D1F to 0x4c331E…4fb2d3670.014626 ETH From 0xE3874e…9A4b3530 to 0xdc1A27…4005D3730.023124 ETH From 0x1E5BbE…03d6d390 to 0x373E75…1C04C44b0.006723818583638924 ETH From 0x37554B…5285BDc4 to 0xbf0c81…60A1481E0.00006 ETH From 0xd4Ae70…23158A99 to 0x5F66e4…55cDD5E02639 USDT From 0x420fC3…dde2B9c8 to 0xa83739…33D3204b0.007094306290928444 ETH From 0x34d5AD…1aa53C22 to 0x851a4E…5479a83B0.006957155601365349 ETH From 0x6E7674…96af0107 to 0x651932…85a421a70.000107808839071962 ETH From 0x949503…B6334bbE to 0xb3e80c…305b92184000 USDT From 0x10AFE8…3CB8ab25 to 0xA88c83…CCa9B2Af12.99 ETH From 0x309Dc0…d236cCeB to 0xcaCE65…84a7Ef7027.4 USDT From 0x9114B8…aebca489 to 0x27fb33…6B91c49A200 USDT From 0x1FfE63…12311c27 to 0xbFEe55…9dcf198f1490.63 USDT From 0x691325…04C07Bb3 to 0xdc1A27…4005D3730.03357475 ETH From 0x099157…Aa353f46 to 0x02A317…1C98CE3c0.029434456897418 ETH From 0x204209…0F5c9108 to 0x8aa06A…F343391D242351.77 USDC From 0x3EC0E3…Fc5D4C11 to 0x65aFa8…813D03420.10511997413172804 ETH From 0xF1e5E6…a3a9E276 to 0x3B7756…7765faB1500 USDC From 0xEcD277…31b42CD3 to 0xA0619b…3985Ea6A582.110018 USDC From 0x6d4621…Ba785C9c to 0x06B3F3…5D9a63aC10 ETH From 0xA3a427…5BD617b5 to 0x832719…96cA1ad868038.00401 USDC From 0x634654…F87613E8 to 0x1653c4…81786a59890 USDC From 0x383AAB…377Ba909 to 0x3F6a6A…1bc6A1a148.06 USDT From 0xEED850…eb59bC71 to 0xC2084b…21ede36f0.03 ETH From 0x088519…a0D4FA13 to 0xAb75EC…234d3af970.064 USDT From 0x7B374f…b1d15267 to 0xD256f8…8b715c9112498.876897 USDT From 0xA896fA…5ae76C88 to 0x36cC55…8C433B3C24320 USDT From 0x621Ed6…5AAb3F2D to 0xE11E09…1dd8C2d80.19417814 ETH From 0xeA5716…5fC04E5c to 0x43EbaC…59bA07564351 USDT From 0xe2a660…A35fDDd4 to 0x37e91a…6cD32bFb260000 USDT From 0x752845…9F8854a1 to 0xf58b6e…bFEfdb6223.420505 USDT From 0x00Ff62…9691F2E4 to 0xDbFCF9…7d8fe864100 USDT From 0xb6273b…91BdC2f9 to 0x893024…cc64822e0.029 ETH From 0x1D8dF9…124229F7 to 0xaDb2Fa…7136677f2000 ETH From 0xB23ecE…aB272069 to 0xd7Fe42…Ca7Bcdb810700 USDC From 0xf9e530…6980E8Ae to 0xa01050…3fd101945001.145262 USDC From 0x564f7D…d8ac95cb to 0x851a4E…5479a83B0.023658652024205 ETH From 0xecabA7…C38996a9 to 0xE86c0d…4c3969610.010271313368299 ETH From 0x75De42…7F0c3D86 to 0x61887B…4Aa233C710 USDT From 0xd7b90A…4C5847f5 to 0x6BB19e…d47a1B60677 USDT From 0xF5f475…a894718f to 0x8f5e4F…8b60294A0.005413943166254002 ETH From 0xE32c48…983B696d to 0x95cC50…7C8222474078.210085 USDT From 0x34c546…4F158848 to 0x6d3B4c…0a79047B8.2 USDC From 0x5939AD…f4789BAf to 0x778A7c…4c39c7c40.208 ETH From 0xd37D4A…e5fF8c24 to 0x5BC61A…63B8F54c2000 USDT From 0x378C06…b4e7E401 to 0xbd6001…dF3C61413600 USDC From 0x14C269…600e1183 to 0xc66BaD…f3995b6F23 USDT From 0x3Af562…4f82F507 to 0x73eE37…F4a30c4B34800 USDC From 0x36cAa5…a77BD031 to 0xA08cDa…502d35405000 USDC From 0x582E93…400C841E to 0x6bb7B7…43bC7e42500 USDT From 0x21f749…260091Ed to 0xB80980…Fab2b9E02356.08 USDT From 0x1d4a39…b6CCa805 to 0x2bC636…5De0D6f517268.52555 USDT From 0x314f93…4813D755 to 0x34A983…3bcEC64f0.00938868 ETH From 0xCa493D…cF648D0E to 0xf50dCD…2B4168100.70937824 ETH From 0xBc748F…Ea544051 to 0x9E96Db…0823e37688960.36364 USDT From 0x549b29…c772B96d to 0x0D0A94…4B1C13bd27622.0132 USDC From 0x43bba8…D6B8df0B to 0x3654Ce…0D39eC691.01 ETH From 0x8f0eE0…663786AE to 0x410885…055D45961645379.7 USDT From 0xcc3C1A…9Fd64f2e to 0xC4E841…13d814070.011 ETH From 0x45F2B9…Cc17eC64 to 0x5A1278…dB38f0a90.023225890364507125 ETH From 0xEb8701…579925a6 to 0x94a3D3…0036DB691 ETH From 0x684807…3Ee34950 to 0x288eBA…22d91F0E10 ETH From 0xcbaB40…305e82e6 to 0x1Be4be…7898d7ec264.5423 USDT From 0x400180…114965DF to 0xc8ABEA…4B1075AB1045.610269 USDT From 0x8b8531…B3A2722E to 0xE7a8C0…eBa9a91c70693.79 USDC From 0x910a8E…712B28a3 to 0x661d11…C51C2D640.009711302645942976 ETH From 0x50E3B2…1C8140F9 to 0xC5565f…90a367e25500 USDT From 0x62f9C6…b561935d to 0x1c741B…a2A178b20.005 ETH From 0xD0D6d6…F4Bd036f to 0x851732…831d491A96787.24 USDT From 0xF27F2e…838a551E to 0x9DA98e…795dAb2d607.778004 USDT From 0xDFA992…b9058893 to 0xE347a7…CdbE19647.873316 USDT From 0xE7E00E…A0D90c61 to 0x631b9A…AA247ADD504.94948 USDT From 0x220fb9…59930e1c to 0x2c8141…63387eF5100000 USDC From 0xeaB17C…45fdC234 to 0x2bE1F0…1568078C11843.00555 USDC From 0xF56a04…2408d9f5 to 0x68E9dC…7515e153251100 USDC From 0x29696E…620F34Cd to 0xb93a66…26c3831C2537 USDC From 0x710FfE…F5caCb83 to 0xddb1E5…fe36B0Df683.525 USDC From 0x380A4A…818Af78a to 0x77A1E9…8A43D3a170 USDT From 0x67218e…B193850d to 0x7da3D0…EEbfD62E6 ETH From 0x093723…26996871 to 0x51c837…bC1be7671 USDC From 0xb725eA…2d5e2999 to 0x5c687C…F47543663.9728710304357002 ETH From 0x48952F…C93757D7 to 0x733c53…574aC76514057.812496 USDC From 0x4A80A1…860ba48F to 0xffA45D…Af207Bd710000 USDT From 0x63A457…1571c498 to 0x3AEcf6…E780e6280.9508469134708152 ETH From 0x3D2C38…57aD8db4 to 0x34804E…60DE7a784500 USDT From 0x1E2dA4…3F47A75D to 0x85F7fe…4Dcc1ECA19098.609637 USDC From 0xbAeB54…576F6Ce6 to 0xcaCE65…84a7Ef70220.232509 USDT From 0xb933B3…4bc37c70 to 0x9f3404…A22b563F0.25999006 ETH From 0x8F805F…93ed8a1d to 0xd48c29…2628b9f428000 USDT From 0x9644bf…1Cad9b50 to 0x8cAB17…8Dc482d9350 USDC From 0x4ef505…199cD2a5 to 0xAf8D07…6e814b00200 USDT From 0x17e073…F4c9789e to 0xC78C01…56b1EAFA3000 USDT From 0xDFCc43…3161f31b to 0x4c331E…4fb2d367500 USDT From 0x8b8531…B3A2722E to 0x0c28a4…16eEf13290807.15 USDC From 0x68451e…39Dc1565 to 0x4077ce…f20668d01845.93 USDT From 0xbB74D3…64F29e28 to 0x06Ec0A…fF69845c1 USDC From 0x4B7257…Cc4F3436 to 0x6C1F3E…7b32954C450 USDT From 0xed0E09…e84A493F to 0x2E3498…787134AA337.983406 USDT From 0x0B9721…a2F7a93C to 0xcaF79a…aEcB3AED60461.405848 USDC From 0x79AD97…A747bCb4 to 0xFb7aE7…8f3B33F55.307989768888654 ETH From 0x1a38bA…59875587 to 0xC47595…a721624924.688665 USDT From 0xF114ee…C3b7aaFe to 0xFc40fE…cfA48C492779.392607 USDC From 0xD5f139…567aF9bb to 0xdE64C3…403c839d115 USDC From 0xB76971…3625028C to 0xEF42eA…848E4a3735654.69 USDT From 0xf2977E…73f937F1 to 0x3AEcf6…E780e6281.2187292712597164 ETH From 0x8Eb044…37360286 to 0xBEf0C3…C393d0510.10909745 ETH From 0x946C07…457A7c3B to 0x666DD6…E9843B022.5592708 ETH From 0xF8963a…5cC97ba2 to 0xa1CD22…62e6683580 USDT From 0xd85BFD…285823E2 to 0xA4FD21…5aE5b6550.008177060619276057 ETH From 0xab8CaF…dd7F9694 to 0x089613…4611f5330.392522714623222 ETH From 0x1BDDd9…Dcb33788 to 0xE4fe02…E60455640.005595573595703 ETH From 0x228F3D…d59f112C to 0xF1254E…21F28dB71260 USDC From 0x88aEAB…3CFb4AB6 to 0x97c74d…6d25DB2F492000 USDT From 0x357C4c…01FB32C2 to 0xfFd229…cFb2a5f10.011318616852089673 ETH From 0x30238b…d6d1D01E to 0x239BEA…622777D157.931339 USDC From 0xf8e67A…F376B816 to 0x85198a…09f8f815249000 DAI From 0xD6F6ff…76AFD330 to 0x89a28A…626E374C415.6272 USDT From 0xE814dE…7BB358A2 to 0x09BC98…74B46dDc4.859929219748253 ETH From 0x07e688…0e616a99 to 0x259279…077aa9230.004589029408678 ETH From 0xBdCC36…AE4D3D4f to 0x787e80…db8C3B2919755.80028 USDT From 0xa048A6…F9D2E660 to 0x0b9ff4…3Bcd0F4A820.87 USDT From 0x443F25…67c5E340 to 0x0f4771…6D6E057a1000 USDC From 0x2aC34e…aaD1F6A7 to 0xcB54c0…cFEc232125 USDT From 0xe0E553…DE302b90 to 0x6a5b66…5F35836626000 USDT From 0x5DB93C…C325EDDA to 0x471881…9DEDA5e17.571294863828772 ETH From 0xb7bB86…F5762C44 to 0x103F9f…AB31e6Bb27.9631 ETH From 0x119c4C…5Fa8C94E to 0x373E75…1C04C44b99.740235 USDT	0xd12B1E…49324485	0 eth 0 ETH	0.000885441420332298 eth 0.000885441420332298 ETH
0x487917…4e2e37b1	23303844	Sat, Sep 6, 2025 11:44 AM	0x0670f2…6580C30b	From 0x0670f2…6580C30b to 0x261f9c…3DEe7388192.956609 USDT From 0x0670f2…6580C30b to 0x1f32f5…78aa8c845.96773 USDT From 0x0670f2…6580C30b to 0x1f32f5…78aa8c840.000001 USDT	0x45118b…33C4DEF3	0 eth 0 ETH	0.000037127074244964 eth 0.000037127074244964 ETH
0xc99cff…f5086d5a	23303833	Sat, Sep 6, 2025 11:42 AM	0x0670f2…6580C30b	From 0x0670f2…6580C30b to 0xf47d28…0827DF37203.699276 USDT From 0x0670f2…6580C30b to 0x01B156…B0B0728e70.19975 USDT From 0x0670f2…6580C30b to 0x43F5cF…37fB876b14.099949 USDT From 0x0670f2…6580C30b to 0x181eF1…48c7681E8.999968 USDT From 0x0670f2…6580C30b to 0x2c14De…30082C562.999989 USDT From 0x0670f2…6580C30b to 0x2c14De…30082C560.000003 USDT	0x4775f4…F8Bd97Eb	0 eth 0 ETH	0.000053217509943708 eth 0.000053217509943708 ETH
0xe86b45…008e7370	23303829	Sat, Sep 6, 2025 11:41 AM	0x0670f2…6580C30b		0xdAC17F…3D831ec7	0 eth 0 ETH	0.00001190010345084 eth 0.00001190010345084 ETH
0xe93828…69408702	23303810	Sat, Sep 6, 2025 11:38 AM	0x559432…2BE4ed53	From 0x559432…2BE4ed53 to 0x0670f2…6580C30b498.930327 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000032256679421666 eth 0.000032256679421666 ETH
0x2b526d…0d925540	23303496	Sat, Sep 6, 2025 10:34 AM	0x0670f2…6580C30b		0x45118b…33C4DEF3	0.02301 eth 0.02301 ETH	0.000029815403821472 eth 0.000029815403821472 ETH
0xde07c9…25ac8415	23303454	Sat, Sep 6, 2025 10:26 AM	0x0670f2…6580C30b	From 0x0670f2…6580C30b to 0x261f9c…3DEe7388151.197343 USDT From 0x0670f2…6580C30b to 0x1f32f5…78aa8c844.676206 USDT From 0x0670f2…6580C30b to 0x1f32f5…78aa8c840.000001 USDT	0x45118b…33C4DEF3	0 eth 0 ETH	0.00002707132692252 eth 0.00002707132692252 ETH
0x3d1fb5…6169aaed	23303427	Sat, Sep 6, 2025 10:20 AM	0x559432…2BE4ed53	From 0x559432…2BE4ed53 to 0x0670f2…6580C30b155.873632 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000030625345445443 eth 0.000030625345445443 ETH
0xbd54da…02bce391	23303146	Sat, Sep 6, 2025 9:24 AM	0x0670f2…6580C30b	From 0x0670f2…6580C30b to 0x261f9c…3DEe738818.719671 USDT From 0x0670f2…6580C30b to 0x1f32f5…78aa8c840.578958 USDT From 0x0670f2…6580C30b to 0x1f32f5…78aa8c840.000001 USDT	0x45118b…33C4DEF3	0 eth 0 ETH	0.000045899389524096 eth 0.000045899389524096 ETH
0x23f771…f13745ef	23303142	Sat, Sep 6, 2025 9:23 AM	0x0670f2…6580C30b		0xdAC17F…3D831ec7	0 eth 0 ETH	0.000012538958267583 eth 0.000012538958267583 ETH
0xaa58f8…398e8503	23303130	Sat, Sep 6, 2025 9:21 AM	0xA9Ac43…78E14573		0x0670f2…6580C30b	0.02316473 eth 0.02316473 ETH	0.000014167412028 eth 0.000014167412028 ETH
0x8e9428…6e189fe6	23303097	Sat, Sep 6, 2025 9:14 AM	0x559432…2BE4ed53	From 0x559432…2BE4ed53 to 0x0670f2…6580C30b19.3 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000052921431593964 eth 0.000052921431593964 ETH

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