Address 0x07D203d3D2Bf717cEDAdc22FC74d34A8Ccc7bdc3

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x2943c2…bc34e3e8	23453722	Sat, Sep 27, 2025 10:23 AM	0x6860c4…Cb7FdF8D	From 0x039c0A…3e145c80 to 0x1678aA…24784Fd920.918355211306064 ETH From 0x1d56c7…58B8Ac55 to 0x58a133…f4e3666A19.994901 USDT From 0x950EEC…5D7AA0e9 to 0xdf4723…E551Af61725.465046 USDT From 0x9EcA64…b17019F9 to 0x01C67E…671273ac104.33 USDT From 0xDeA8A6…AaBc67d8 to 0xe617DF…92A2AC8f0.005 ETH From 0x6c6B37…fa30C526 to 0xfDF77c…2a8d28d40.0050000043 ETH From 0xE300E0…22F395f2 to 0x575dAb…D5c97F041 ETH From 0x02f73f…93F8664D to 0x71A2a0…488f0bD8453844 USDT From 0xf836Fc…fa040fC9 to 0x0833d8…0f838Bf510000 USDT From 0xc97a8C…1AD4e46F to 0xcdA215…09745F9941521.46 USDT From 0x20c564…d405Da6d to 0x107B24…FefDAA2719977.7 USDT From 0xa09160…8dd26Dfd to 0x345DAb…93F551EB427.5 USDT From 0xA1D9Bb…3Ab5c2b2 to 0x9074eD…587e8D5717000 USDT From 0x9bc34d…A0608863 to 0x6744a9…DcdFAcB512030.00838512 ERC20 From 0xe84eDa…35AF7Eb1 to 0x762A4E…e10aAC15114.208 USDT From 0x307A50…42aB03d9 to 0xBddeAB…7DBc391a0.05 ETH From 0x351441…c131e014 to 0xA61713…8CA5395011748.211128 USDC From 0xf92116…5fF45F22 to 0xE65108…01Be429620 USDT From 0xBB2455…ad5FFA8E to 0x24A76C…09eB50bd1.0061486864169928 ETH From 0xE2e8a0…723Cfeb0 to 0xA5A389…F0c29e7b3000 USDT From 0x93fA6E…ED26AECf to 0xB222Cf…D865934F117173.45115 USDT From 0x7866db…3785F10c to 0x259279…077aa9230.022512419602768 ETH From 0x793b5f…7b44F1a6 to 0x79447b…7d73A0FC0.003795473116887176 ETH From 0xb689Db…7324cC51 to 0xAbf979…73a4f4701100 USDT From 0x5202Cb…3a906abf to 0x7023Ea…957F754410 USDT From 0xF1B901…f1d2A547 to 0xA0e877…757A9860253 USDT From 0xFCF5D1…588229D2 to 0xa85eC9…41D2E2010.05227690689944356 ETH From 0xAD4905…E3bc299C to 0xB4473a…4ff27b7D6000.00147 USDT From 0xaDd147…2dEc8d29 to 0xDE947E…1A63231b25000 USDT From 0xE6879B…C870f5Ba to 0xad83bB…99E9E0aF0.9288839654817238 ETH From 0x56Bd67…EcF4B664 to 0x809CfA…7b5526340.003358 ETH From 0xfF4159…6e206313 to 0xE86c0d…4c396961200 USDC From 0xd3F1f1…313aF42F to 0x8C5685…5733149d60000 USDT From 0xc8CC05…CFc98D99 to 0x7886F0…Cd55410F9399.236077 USDC From 0x775FC9…0C7bFCc5 to 0x4015dC…38f9701F7850.0009 USDC From 0x15Cf8E…67B6b3D9 to 0x727D65…E6F125928.62091916553515 ETH From 0xf17B9A…5Bba4eA4 to 0x033A6B…6984bF830.09696067589452774 ETH From 0xAF104D…C719f11c to 0x95766E…a33aB4a2850 USDT From 0xf90198…78fC358e to 0xdd23ec…99dd097c33000 USDT From 0x17979a…85E83c58 to 0x6F0576…3e4F7dCd30206.737131 USDT From 0x2b1997…11c8d86f to 0x762A4E…e10aAC1553.588 USDT From 0xADf2c7…E6114513 to 0xC6EF82…68dEc0d80.22457184527869498 ETH From 0xd99B0E…903B4794 to 0x6e6621…7bbCbdE756000 USDT From 0x183d9C…8F48CF0a to 0xc6a419…F1bE2B53548.850908 USDT From 0xc7d7d9…6E573CA6 to 0x907eCd…8152DA4b1097 USDT From 0xA37a3f…a0AEA89a to 0x4C39fD…CDB2d3672695.779135 USDT From 0xe1c015…397b9EC8 to 0x36F868…3C11bAC91217.003274 USDT From 0xf111df…E555A62e to 0x762A4E…e10aAC1550.815 USDT From 0xb8EEf2…C7C3d843 to 0xe3dac2…Ff3b9f8b9.947148895926516 ETH From 0xC67C1B…eF4076C8 to 0x24caaB…4F9377D31000 USDT From 0x117886…292cb235 to 0xdc1A27…4005D373897.879429 USDT From 0xEA4ce9…1Bd3162A to 0xE74cA3…97B3364B1099.74819 USDC From 0x49F941…0FFCDe29 to 0xcB3Ff9…473C1017156743.147948 USDC From 0xD9208b…002C0039 to 0x92Ce2e…423A9dD32000.015701 USDC From 0x0D8457…d008313F to 0x33336F…eEEAea88472.62 USDT From 0x572979…b2B50991 to 0xf27a72…8d47F0170.02230057 ETH From 0x229820…6229EA16 to 0x066803…c04f3735200.061418 USDC From 0xE551Ae…8bFf9026 to 0x606F90…5999404D400 USDC From 0xe32F02…D11E2f4D to 0x346a95…0E4D764e0.004460214612626411 ETH From 0xE7864C…f186bbd9 to 0x8DE24B…7E24CaA210000 USDT From 0xA3c091…15F0E270 to 0x4aAc2D…fFee58050.000048728708782023 ETH From 0xfDe37a…1cA1d23b to 0x6DCD71…B0199b7e62.301665 USDT From 0x41Ce13…7751A6eb to 0x8E572d…0a34B2600.450190369568 ETH From 0x305A5a…A4806f03 to 0x8e0471…3072A1Bf0.6 ETH From 0x4b2B61…E48C5CEe to 0x638B1E…911eed740.5 ETH From 0x7c0f58…72fCF7EB to 0x0686CA…a3f659d229.0192 PYUSD From 0xEa135c…B8604e16 to 0x541374…521b887F1 ETH From 0x24C035…97dea2Eb to 0x5B16B1…5A07799B20194.337159 USDT From 0x4B9cf8…E32f58a1 to 0xA0e877…757A9860119 USDT From 0x4d92a1…12C1E28f to 0x74E34E…A63F18cb290000 USDC From 0xe28473…d2E633D9 to 0x5ca3B3…83a5458311581 USDT From 0xf33BaA…093CD9e5 to 0x577f8F…261Bdf34500 USDT From 0x5331FA…a9ebE587 to 0x95829e…8A0A37bA35000 USDT From 0x6BF833…9eEe6444 to 0x851a4E…5479a83B0.067152052612678 ETH From 0x21bD9a…2d749519 to 0xc3A458…E89ce4C59985.627052 USDT From 0x358e1b…89A4bf57 to 0x73c3Fd…5e00912721358.19 USDT From 0x85f1Cd…d25Be5Cf to 0x789a61…2dF735985000 USDC From 0xBaDED7…7B697e0B to 0xA66b5F…1c95a20e250 USDT From 0x171887…bA3c9a46 to 0x09eaE7…8B87A04d67.398433 USDC From 0x5BB72E…98e61e71 to 0xfF1573…a31f6ED4236.63 USDC From 0x452D50…0a05AB6d to 0x6B9A2c…cD7e81e020000 USDT From 0x5963Fa…19FC5fD5 to 0xdD9357…f4a4387B0.001 ETH From 0x6E7674…96af0107 to 0x55d3AB…7A4E4B930.000078267953505095 ETH From 0xE998E2…fAE40591 to 0xc653e0…409aF90c0.06705933 ETH From 0xB2619B…41a1A8E7 to 0x435D3D…Abe8Eb1435000 USDC From 0x26acE4…3F6d54db to 0x9E057d…243DBD672500 USDC From 0x649961…ED1c2E10 to 0xa85eC9…41D2E2010.111386232966966 ETH From 0x5aA1A9…5673741d to 0xF2912c…42cb933216216 USDT From 0x325Dd4…6e391e76 to 0xF5D6b8…A7a486D70.05 ETH From 0x0C6DF0…83F2C457 to 0x04098d…3ec0fe1e510 USDT From 0xc9a86C…315767f2 to 0x117DcD…6606F949503 USDC From 0x76b5Eb…FE679bD1 to 0x58a133…f4e3666A0.11031598056600854 ETH From 0xc059F7…b56DF7B8 to 0x661d11…C51C2D640.007798186478139576 ETH From 0xECD2DE…04E705Bf to 0xA85F88…8AdF3e6E12.471247707906736 ETH From 0xffCeF5…cb727E99 to 0x4211B3…26753DB30.24093375214163334 ETH From 0x3899Ec…3D819Cf6 to 0x02A317…1C98CE3c0.01192396111881 ETH From 0x42bAb8…f38ED2F3 to 0xEb8EA6…017412e3100 USDT From 0xa7d40D…3C3A5416 to 0x2a0159…52C51810300 USDT From 0xF638E7…7119fEa5 to 0xEC1be5…8CeE6B511761.835127 USDT From 0xF7Fa6D…13661e8a to 0xff1cFF…1a4C47BE0.0038 ETH From 0x0F7175…b148be83 to 0xcC4F80…1fea34CA2000000 USDC From 0x1ceC7b…d026d132 to 0x397afB…d762BA50300 USDT From 0xa8ec99…aa1f846c to 0x8CB52B…8853b8ED470 USDT From 0x602a71…e2A707c3 to 0x2Df8aF…263E0e86752.09 PYUSD From 0x013477…30C9eBF8 to 0x577f8F…261Bdf3422.612056 USDT From 0xF2427e…c0db29d1 to 0xc002b9…6bdCa3C940000 USDC From 0xB32D9c…3dbFFb08 to 0x8B893c…ec1478A417042.1 USDC From 0x7ed125…7367Cea4 to 0x5f86B1…80Da2F8619.8 ETH From 0xE291cc…5c0ad342 to 0x85FF56…B09010329.741704 USDT From 0x0973F8…72ee031C to 0x6e7A4C…3BAf0107500 USDT From 0xC782Fb…B8713A14 to 0x078960…3179326F20000 USDT From 0x1F287D…87Cff8dc to 0xB4A8B8…371e9e6324375.31 USDT From 0xd7b2e3…e7B10245 to 0x23783A…59d12ff0808.210339 USDT From 0x1B5694…631d3cfB to 0x8EB9D7…3247305420000 USDT From 0x9eCD8f…4F972B75 to 0xa42417…992c5212200 USDT From 0x0b6253…b8603C24 to 0x3DeAE4…5301e9C8482.933969 USDT From 0xcd4739…275f83B3 to 0x577f8F…261Bdf3426.278735 USDT From 0x8e01f0…897A3B97 to 0x606F90…5999404D440.972697 USDC From 0x7a9cd5…1541a168 to 0xeFc3dD…Faa661B15000 USDT From 0x28Ad50…9306E0CF to 0x4D1e09…81c8E41455.016505 USDC From 0x0C6DF0…83F2C457 to 0xfe503A…F5cD41b2360 USDT From 0xBD8eB6…0409A643 to 0x6Db9A2…0FaeaF6134605.287169 USDT From 0xC0cF49…Cd3f3cdc to 0x015Bc3…E440C8cB480 USDC From 0xf4f19C…bad9F046 to 0x83f1bE…0223eA230.06 ETH From 0xE861bc…9aDDE1B8 to 0x6744a9…DcdFAcB5562006.7350378683 ERC20 From 0xe826B8…9fc56783 to 0x5cA7B7…d1269ceC99999.99999999999 DAI From 0x36543D…1439ec69 to 0x8F44c3…8Ac6a6022.2504 ETH From 0x6779fB…c69d8c61 to 0xA5650b…129BfaA34.870584573861496 ETH From 0x4D8122…4CCa8eD6 to 0xd94750…6a5fBFe60.13176966 ETH From 0x366E60…23353b4a to 0x5Af0F1…5430A6C80.1 ETH From 0x59dFcc…fca0aB34 to 0xE990B3…Fb6e6f2739638.839824 USDC From 0xd61D23…0c955cE6 to 0x2C6A7C…d9bB6A8F4.782676430439247 ETH From 0xD27FE2…35cA0B89 to 0x2aC5D9…aA6aEb830.026892 ETH From 0x4801c7…f76CF395 to 0x4b7C12…73765d7450000 USDT From 0xe4E367…0bf0a0b0 to 0xAD8857…858E35BE20000 USDT From 0x7b7BcF…5ab61E96 to 0x0784d9…6ABce644314 USDT From 0xf96888…caF3129e to 0xfef204…329604771148.99 USDC From 0x3a336A…D4eeED95 to 0xF8d4A4…9c2b739130000.002012 USDT From 0x097886…69AedA3A to 0x7e9456…e4D6c76411000 USDT From 0xFB9404…eFE60Eee to 0x3F6a6A…1bc6A1a1300 USDC From 0x1e6646…7f33a458 to 0x7491eE…F009693324 USDT From 0x2096c4…d03988F2 to 0xa8C9e3…9A4C8B0656.5 USDT From 0xa09160…8dd26Dfd to 0x998B14…eB8398Bc1021.25 USDT From 0x22dC86…F6f13287 to 0x7ea716…4dE507D10.04629664 ETH From 0x081b6d…37900caD to 0x0c2e70…faAddf590.3 ETH From 0x681a8C…e237a005 to 0x3D4c46…8F36f5661000.30109 USDC From 0x02dFF3…41C3a0Fd to 0xF5F4C1…17AD15840.2 ETH From 0xE4710c…C9DCad81 to 0x03507c…FC344ef2102276.03632 USDC From 0x17Bb11…d7aE6A4a to 0x6dfA8c…8646922B0.01285600259908588 ETH From 0x2F8320…7AF23c55 to 0xCE3D7e…2cc8DfBb10000 USDC From 0x0DAfcA…69f04Bf5 to 0xB012E2…6a4588A827.816074 USDT From 0xDbf193…0024c697 to 0x58a133…f4e3666A56.630652 USDT From 0x111111…f8842A65 to 0x4baf9D…6eE58f1B0.6205895671786308 ERC20 From 0xAFB175…EbA3AED3 to 0x85573D…685761400.000946512904369882 ETH From 0xc2bfe7…33D96a08 to 0x8292f8…f49C91bF0.017885768070773984 ETH From 0xc1fedb…3Ab330bD to 0x3c6751…0CF85c58517.628469 USDT From 0x485747…b22A6F17 to 0xDd4082…A605AD3d2397.927492 USDC From 0x8813b8…56bEd2dd to 0xfC23D7…3Faf2E7C0.13664242 ETH From 0xa61640…7A3E575D to 0xd766b2…Aac75d493 ETH From 0x8FA915…E4DfBBc2 to 0xAC5aB8…97D136219900 USDT From 0xdf3bbC…e2Fc5193 to 0x577f8F…261Bdf340.059890716465572 ETH From 0xA4a1ae…E15437E1 to 0x60e4C6…d714e40e70000 USDC From 0xC94B04…77E6c48c to 0xEb001e…4f774735135.493501 USDT From 0x253bba…e9C30D36 to 0xC800f2…b8ad7C805142.79 USDT From 0x7Fe675…4745fa64 to 0xf31096…4BB02b2D1740 USDT From 0x0F801A…1769bE25 to 0xd6e341…8C2F14F650000 USDT From 0xE2F292…bAb64327 to 0x5B43DD…3e585f4257355.300073 USDC From 0xb775Fd…5e471e20 to 0xE347a7…CdbE19640.761945 USDC From 0x23e77C…8f48443F to 0xE347a7…CdbE19641.082722 USDC From 0xE6556a…fea35BA9 to 0xA0e877…757A9860184.8726 USDT From 0xEa0bf7…d52287A3 to 0xb68519…597d321321.005899999999997 ETH From 0xCef950…8b2f79C6 to 0xE641B6…AF8f0CaB0.01 ETH From 0xfa7219…E1e1b25E to 0x332f6B…E50682f80.000336 ETH From 0x6C9A43…E8aAAdE3 to 0x5A0012…8dD0247526000 USDT From 0xe65623…43BE4296 to 0x9D4c3A…17D7367820.356485 USDT From 0x569914…b48B382f to 0x712f08…5729AaF30.005805009812532048 ETH From 0x904526…1dC4BB1F to 0xcdC9eD…4F0D7a2f200 USDT From 0x58E2B2…9946f884 to 0x397afB…d762BA50100 USDT From 0x560A82…0DdeE592 to 0x7Db5e6…89ec644A0.019996547808572 ETH From 0x2d1C22…A58d491a to 0x762A4E…e10aAC1553.614 USDT From 0xA36567…AB691103 to 0xdc1A27…4005D3730.022236 ETH From 0xAf7914…5E8B0Fce to 0x861c0B…25b46CF30.1 ETH From 0x32cE57…078d3b3f to 0x577f8F…261Bdf3418.610327 USDT From 0xBAe91e…7642268F to 0x005a24…673310b50.042221870063449546 ETH From 0xEA2DBa…D9a32Cd5 to 0x8c23Fb…C9b3D9eD70.494 USDT From 0x17b907…31300092 to 0x1dF92d…2bA2D2880.05 ETH From 0x0dA0d5…2C20Ac47 to 0x6603D7…d4754DD822454.5527 USDT From 0x4726c9…9545C2A5 to 0xC59cFb…63B9123b15 ETH From 0xba7161…28aeA031 to 0xb38355…623c55EA2.321605799309033 ETH From 0x9dbc99…417aB5eB to 0x66D8ee…9F519F960.038651 ETH From 0x53A091…45070315 to 0x58a133…f4e3666A0.4769502344252756 ETH From 0xd56e1b…81A04270 to 0xe9eBe1…C1D96497323.000538 USDT From 0xc14E62…818119eA to 0x3cb5D8…0e97f4b062.111080621061156 ETH From 0xEACf35…5bc35F40 to 0xdF881f…639cD45290 USDT From 0x84df82…E426CD16 to 0x25ADFD…e57dB4A131000 USDT From 0x8813b8…56bEd2dd to 0x5ef080…A21Ff8720.02452912 ETH From 0x3B20e3…0A3b30B4 to 0x6DCD71…B0199b7e0.010630002509838 ETH From 0x78f928…b3176FE7 to 0x7E6E02…cCfCE13A833.04 USDT From 0x78f928…b3176FE7 to 0x6794bf…cb9481f11395.552 USDT From 0x3e138B…D4737AB8 to 0xd8820B…dB43d128300 USDT From 0x6c5b01…1CB7f34f to 0x661d11…C51C2D640.02409494657232303 ETH From 0x4d6DE6…4996628b to 0x5E4Be5…720d644019900 USDT From 0x5bCD54…B838CD84 to 0x02A317…1C98CE3c0.019988604369215 ETH From 0xf66e90…61499c68 to 0x863596…22E929fb25000 USDC From 0x713B8d…3cEC9145 to 0x508E7E…135Cc9120.009387741575761327 ETH From 0xC1c222…AD0b2A32 to 0x71B768…ef6065FA59.31462618406265 ETH From 0x63E774…2348dAAD to 0xe4EE0e…C7F0A0B03868.607553 USDT From 0xed1Ee8…f07f75AB to 0x661d11…C51C2D640.01153883427743258 ETH From 0xE576a1…faC5a7D0 to 0xE2aB9b…ec17Fb060.2 ETH From 0xc77d4c…28F16B43 to 0x346a95…0E4D764e0.021967300200157545 ETH From 0x92Feec…3ccACE8e to 0x643946…DD29000C4000 USDC From 0x45d59A…775da6D8 to 0xa76FBc…9039D01e500 USDT From 0x578c7f…646B5A93 to 0xAB0583…0Aaa830225000 USDT From 0x26D2AD…3f6f8aE8 to 0x0bCCa3…905B3C010.00722203 ETH From 0x9fC627…18940330 to 0x3F2a0E…F704505B509 USDC From 0x16c6dc…917347Cb to 0x5C983C…471d37868 ETH From 0x4eFC7B…64b23Fed to 0x54D6cB…0E72C709317.863917 USDT From 0x0a9E70…9768a020 to 0xd59e40…1040a8635389 USDC From 0xF13DFF…a8F3a966 to 0x075699…50Cd8d810.001634401300218207 ETH From 0x266A5C…913037a8 to 0x5e3F97…FCcb7e2E10.004 ETH From 0x352de4…275ed75A to 0x7c00A9…CC6F6b40375.51 USDT From 0x4318c7…16c3dEc4 to 0xb01c35…328CCefd0.004 ETH From 0x466Aa7…eD94aC25 to 0x383919…a9B9B91310500 USDT From 0x0A1cb3…14316314 to 0xCe6110…BF4be949100 USDT From 0x009b3d…c249ad7B to 0x02A317…1C98CE3c0.021996610332315 ETH From 0x65071F…bD844dc0 to 0xe469Cf…8f7752080.22361410817367747 ETH From 0xC66358…708A26ED to 0x46B9C5…EA9105Dc5 USDT From 0x714B0f…9e6D7f67 to 0xAb73c5…5216f94B0.000124858405893778 ETH From 0xb11A01…EFfB78Ca to 0xf4CbC6…e9161f26129911.628034 USDC From 0x88d4F3…9E2B7EF9 to 0x47f40e…b638DD3F47600 USDT From 0xCcbf01…9AF57b27 to 0xBa8E3a…d22005454331.143969 USDC From 0xEA05cA…055730Df to 0x75BF9D…f878B8b83575.04 USDT From 0xc9c9Af…c6DFD318 to 0x44a0a5…e30fa35F92.213007 USDT From 0x88b342…5De71caA to 0x4e0648…248CBeC20.0105 ETH From 0x26F176…91184b47 to 0x5cE718…eEF4c4FA3073.971144 USDT From 0x846876…A6F2EE17 to 0x21dcC6…71C922a71218.093102 USDC From 0x0dd441…ccF00954 to 0xd6Aff6…3dAA41240.00009691746148 ETH From 0xe4E4bf…fAc0a5eD to 0x956aF9…5740feD20.0389921506892152 ETH From 0x7746B4…a8Fa52C0 to 0x9f433c…310C1f7F3190 USDC From 0x934664…6503d9F5 to 0x039419…bec3B0850.000108 ETH From 0xb34938…0a41e143 to 0xbE25e4…747F7AF82.0978 ETH From 0x8cFD3B…AcF83f33 to 0x038a3B…ca5a2bA90.227730824385163 ETH From 0xf2569d…458834eb to 0x855BFF…bBf822dd89.47999980347743 ETH From 0x78A2c9…055191Ed to 0xc0826D…A39ab34910000 USDC From 0x81361F…8C8b812E to 0x183274…B895c3422000 USDT From 0xffD46E…D038E7c5 to 0x8597cA…eF4bAad416 ETH From 0x78f928…b3176FE7 to 0x3537F6…c825688d4100.22 USDT From 0xD0A3B0…36C7AE53 to 0xe12928…250f7B8719.37 USDT From 0x4FaF60…83247Af6 to 0xd8820B…dB43d128199.800199 USDT From 0x2ee7A6…92d68587 to 0xA38eFe…2cf73F68799998.8 USDC From 0x30a064…3aa0a39A to 0x4C39fD…CDB2d3670.009668 ETH From 0x61CDBb…D2DE1df1 to 0x9a231F…9142aBc317.1225 ETH From 0x6c02f2…304d0bb2 to 0x58338d…669101311049.616598 USDC From 0x0Df14A…c65D4D74 to 0x8f4AF4…16870fFE3 ETH From 0x34Ba1b…C55712Af to 0x4A9BF4…c43Ca05C3000 USDT From 0x9ec47B…6Cad7FCF to 0xEB254f…7E395b9a79.213417 USDC From 0xa09160…8dd26Dfd to 0x6C3635…1c51f53c15 USDT From 0x86E711…D8C74C95 to 0xd915ab…46eac24a1010 USDT From 0xFC7856…03faa75B to 0xE71C12…B329264d400000 USDC From 0x6620c0…98e7D488 to 0xA654f6…654c95bf1 ETH From 0x672DC1…5A790Fae to 0xD726E8…C3e96bcf0.00857087 ETH From 0x77cDb2…6765B34C to 0xeFC6c4…b0ae3C5520055.11193 USDT From 0x6c0c3b…a8D49A17 to 0x8815D3…5bBED2dd2465.48191 USDT From 0x22a5a7…94B41C0B to 0x7Db5e6…89ec644A104.058124 USDT From 0xB9bfD9…5cBf6d1d to 0xdc1A27…4005D3730.10005299999999999 ETH From 0x8eA7da…ab076eF0 to 0xC0E009…bE51F4fB0.022340377999195745 ETH From 0x42b7c2…2005734f to 0x9dEf07…021605b90.11185955 ETH From 0x194235…376b40EA to 0x83316A…a7cF48cf50 USDT From 0xb61c4B…65c4e002 to 0xcE626a…b66C35bd240 USDT From 0xd6a324…0Ba8114F to 0x2DdC67…3A36dA3b150000 USDT From 0xF78952…737a20bb to 0x3523DD…5781d8212 ETH From 0x6DDe68…fD655936 to 0xA0e877…757A986010303.26161 USDT From 0x7d557B…9AA854e7 to 0x2BC558…B24cE6A70.00064229 ETH From 0x17BAAf…d8fE058d to 0xa85eC9…41D2E2010.1449637305450429 ETH From 0x027B99…965B2242 to 0x7Db5e6…89ec644A0.09980330891301505 ETH From 0xeE63bC…5a632e66 to 0x8f267c…65593b591885.674263 USDT From 0xfDd6E7…60E3C82A to 0xEE5e31…a6189FAa100000 USDT From 0x6741c5…3CFFa1d3 to 0xddc4e2…b885FB58300000 USDC From 0x6bBA70…e98A9f9C to 0x531250…A2e96A1B20000 USDC From 0xb5865f…056Cb118 to 0xa86D16…9B1C64628135.27 USDT From 0x7C9ca6…5F6836d7 to 0x7E5fb8…da47F28A0.11089594 ETH From 0xC3c00F…83B658a3 to 0x8815D3…5bBED2dd123.16705 USDT From 0x9d0ada…B68CD226 to 0xE79e1B…7408f0Ad83317.760638 USDT From 0x17f724…dF163AD8 to 0x74D1d1…b55C1Cbe93000 USDT From 0x52a367…fcf5aA94 to 0x28866e…673F7E50100 USDT From 0xf0bD6A…C2c36dbA to 0x2eA897…7745F9eB0.00454879536886 ETH From 0xA9AA1e…045df870 to 0x8f2259…5e7D3f8d0.7197884458080029 ETH From 0xd3c1Ef…F486bec6 to 0xFfcBc3…7691920F6500 USDT From 0x6803F0…1D88F518 to 0x24eB80…635Cd25e0.01899475730487896 ETH From 0x5BC113…D3Fe3fa1 to 0x4C39fD…CDB2d3670.043369 ETH From 0xac5A52…41e1F197 to 0x008b3A…4B08CD8c0.558 ETH From 0x4c2597…8F7a6835 to 0x3F2a0E…F704505B1000 USDC From 0x07D203…Ccc7bdc3 to 0x00B579…97C8BE7d60.9 USDT From 0xB0e8A7…BeB1B06f to 0x024975…a2F4C06150068.672465 USDT From 0x937EC9…3E7A1B2b to 0xB6Db10…0F45FC0E57.46 USDT From 0xD437A0…252305A5 to 0x39457D…8c2D365C33.805895642173525 ETH From 0xc0b43c…ACeb6993 to 0x6d5E42…DB7025E5100 USDT From 0xb7ad27…8D4956ED to 0x1F0471…0a3fED433500 USDT From 0x4d4ca1…D76e2841 to 0x25C00f…12232f4c140000 USDT From 0xB2a6c8…844b9399 to 0x3c1996…2FFEF3Ab961.09 USDT From 0xA4c3F1…e2A64B78 to 0xE8eb0f…dDB62fba31938.7 USDT From 0x66805a…91Bd6412 to 0x6F9C82…6ccfFb7515021.639919 USDC From 0x6dcD46…AC199b7E to 0x0FA7F9…1EA079de0.000102214938565553 ETH From 0xa53FF9…9313E022 to 0x614d96…F194605a69106 USDT From 0x3b66f2…95cb9a88 to 0x59354B…29B783FD0.15 ETH From 0xcEa701…3a8Ed0de to 0x493D26…321D52c81 ETH From 0xF8a724…26a323db to 0x60904e…9C33E1260.0001 ETH From 0xD3bA99…25a2D10C to 0xa205f3…Cc54CB820.36663 ETH From 0x4a066b…c916C2fD to 0x622D09…F767b40f2.05 ETH From 0x6dcD46…AC199b7E to 0x0F1DFd…5c81B6230.000098428718924429 ETH From 0x014cBF…42473222 to 0x44a0a5…e30fa35F2500 USDT From 0x2583ca…f7ad0c56 to 0x961455…a9F7d1391 ETH From 0xc3A04f…c91a31b4 to 0x3cDF71…B1Fb88363000 USDC From 0xC0cF49…Cd3f3cdc to 0x2FE9BD…B0D8a8eA0.1966 ETH From 0x3C63a6…D5863471 to 0xE347a7…CdbE19640.898757 USDT From 0xF6545f…6AEE56eB to 0x7ED754…A92fFF4f352.470112 USDT From 0x4f0e57…e71f4ba0 to 0x83247B…CEf2fB7A1300 USDT From 0x59fBD4…516B8134 to 0xc0190C…5197042b0.011957910599297811 ETH From 0x283E94…C31A695D to 0xAA5B8A…ed00dC9f37.55626 USDT From 0xb619b5…499A1132 to 0xc6a419…F1bE2B53100.7843 USDT From 0x7fB78C…3EFcF20F to 0xE7833C…Ae55EC2f62232.428217 USDT From 0x707Be5…6C3C44f3 to 0x90F514…140Ff2B81.3306651193050523 ETH From 0x479a70…e5e96Fc7 to 0x541F8a…114E59e0565 USDT From 0xC47646…F4251d9c to 0x679c4D…Aa4877330.35811072 ETH From 0x3787BC…0F804c9a to 0x7B0557…A192D50e815 USDT From 0x9092F2…Eb678a1d to 0xCe6110…BF4be94910.565978 USDT From 0x6A3dae…2Bb5DeFF to 0x9A956a…880186ac15000 USDC From 0x6dcD46…AC199b7E to 0x43570e…1eAE3bA00.000097620069667846 ETH From 0x688f52…1c0FF19b to 0x1bB9A1…55d9cde1280.000032 USDT From 0xdF88C6…C75C8e17 to 0x6Feb4c…39718B3a413.426478 USDC From 0x367eC2…776Fe1A6 to 0xE1265B…e129C9E50.0894990557598248 ETH From 0x323a45…FA3E3a22 to 0x82F6EC…48E6d3dC0.8077927089933901 ETH From 0xcad578…b0C11614 to 0x956aF9…5740feD20.049995024578087 ETH From 0xF15f3D…31EC4c24 to 0xed987c…883b4fCE100 USDT From 0x0a53Ae…576aD944 to 0x423d3c…94BD620660470.918001 USDT From 0x019dd6…5f5D1799 to 0xEce0e2…5752423c66 USDT From 0x08B647…25cb14E6 to 0xd84e48…6b85562d3920000 USDC From 0x392921…A9bFDa67 to 0x6a08B3…D9E798e74500 USDT From 0xC0555c…B05F8F77 to 0x397afB…d762BA50100 USDT From 0x72AC56…83896e34 to 0x8087dB…d57c41332.5 ETH From 0xD3bA99…25a2D10C to 0xaa6d1F…f8dd16a30.04 ETH From 0x017A4d…6BC36561 to 0x54D6cB…0E72C7091045 USDT From 0x3a34E6…46bbE5Cb to 0x6F44CD…cFC8c0B112.159595291697455 ETH From 0x010d41…1a1d9068 to 0xdeF405…c74eeaC125.513262 USDT From 0xEE8b1C…92cDAA69 to 0xA4Ca8c…966E31631000.30009 USDC From 0xCa0074…7C6c176D to 0xa85eC9…41D2E2010.022295673537198 ETH From 0x0aE715…950F237b to 0xE86c0d…4c3969610.009840506038535472 ETH From 0x60A41d…c7Ca02E3 to 0x98315D…d89dc1004000 USDT From 0xACB45c…3e3A679A to 0xDBAe53…299976970.4933264981941097 ETH From 0xB90321…0Df99792 to 0xc822F5…0324fC610.03 ETH From 0x6e16ad…2D215e58 to 0x54B85A…c6a445011100 USDC From 0xDe051a…A9b5519B to 0x939F62…061ee5440.22317095 ETH From 0xB872D4…0e0625A3 to 0x46cf1D…8Ae5aF6a15000 USDT From 0x102C08…73Bc46a3 to 0x09Dd97…1D02B6fC400004 USDT From 0x458f07…D3E50a53 to 0xF0F4E8…bCD9292A4050 DAI From 0x714B0f…9e6D7f67 to 0x2bbefd…56c3A2790.000121650678895099 ETH From 0xefE8AE…E5a843cC to 0xd19106…53f5f2810.55879525 ETH From 0x44893D…D90C4A85 to 0x766CC6…42bb0F349.64 ETH From 0x1deF32…5A2Eee3d to 0x3cDF71…B1Fb88364511.494044 USDC From 0x13A7c1…2e353De1 to 0x3EDE7a…15A638c3221950 DAI From 0x24812E…a83ce89b to 0xda8767…F7c9FEf90.01 ETH From 0xDE153F…cA10540b to 0x577f8F…261Bdf34100 USDT From 0x089f2d…aF78292b to 0x6DCD71…B0199b7e118.232275 USDT From 0xb8BB23…926773E8 to 0xA0e877…757A9860132.938604 USDT From 0x4C56A2…9b73D9Ba to 0x5fA534…13b00fb129950 USDT From 0x37dc8D…495c5a3b to 0xeB6288…1085c5593.996 USDT From 0xe424E7…43A84aB8 to 0x577f8F…261Bdf3416.64358 USDT From 0xd1eD64…41590154 to 0x6f30C4…6267FBc1500 USDT From 0x5Ee27b…052970C1 to 0x0926c1…ACeeA10e120.03469 USDC From 0xf3B4d1…8D151674 to 0xb9B230…63E4960B70.864 USDT From 0x6dcD46…AC199b7E to 0x27c09D…eBd5Fe2C0.000105496196630203 ETH From 0x5EDB69…9D076Bb8 to 0x1aA58E…9390918E2375.976985 USDC From 0xa07aD4…23EAD9D0 to 0x619137…0f78D29E0.013165 ETH From 0xE4847E…A2103928 to 0x912F2c…edcFe16C11.739062 USDT From 0xe592b6…78a82246 to 0x5A5bcC…14d7502b50000 USDT From 0x120e68…351107af to 0x5A5f1d…09818Bde0.033064542030251 ETH From 0x7e1cc4…af8E5810 to 0x762A4E…e10aAC1528.454 USDT From 0xa9fe7E…0c6A894A to 0x20DbCb…34a8D26699.6 USDT From 0xf23d77…BDD0E799 to 0x95e60B…48d2C6ad133596.285444 USDT From 0x6E7674…96af0107 to 0xbe78c2…b798a2f80.00007581593659473 ETH From 0x588e4D…6aA67c5d to 0x49BeE0…f947f9e631819 USDT From 0xA6Bc4e…74Db3c17 to 0xceE867…C6a8b8bB4000 USDC From 0x3c38f9…dF0F0D4d to 0x6a5feA…97803ae21078 USDT From 0x426DDD…F2956B16 to 0x868a94…24b703dF1083.636889 USDC From 0xEbe311…AEd1D7ba to 0x79C4F6…7c4d3cb8570.19 USDC From 0x98fB2e…E5747D83 to 0x3693Aa…f221cC8F0.02326659 ETH From 0xcDAc7f…B8c83341 to 0x224301…D3346626129.33 USDT From 0xC1AAF4…377b8673 to 0xb4Aa98…8E9471760.0001 ETH From 0x11773c…804c6613 to 0x3F2a0E…F704505B341.614257 USDC From 0x964E45…c3472669 to 0x769D23…d52705Cf469.567 USDT From 0x701Ca7…5A5e05a2 to 0x95766E…a33aB4a26193.22 USDT From 0xC9Ff3C…1638Db1B to 0x02A317…1C98CE3c0.018089240657981117 ETH From 0xAE8FA3…a91EE5d5 to 0x5A4DA4…20D2EC552.6297438220820317 ETH From 0x72DF65…3240Bb3f to 0x49393a…5365786D0.16987192726248268 ETH From 0x787930…cA6d72be to 0x224301…D33466261099.33 USDT From 0x758C53…fb620f71 to 0xCe6110…BF4be94970 USDT From 0x572ce7…9048F088 to 0xA0B7fE…973c9D6D0.026841 ETH From 0x425834…6d098Eac to 0x79C4F6…7c4d3cb8203.8 USDC From 0x3b8A9D…80672488 to 0x180B17…4106Be7B0.0655621696712711 ETH From 0x72eED7…5AEc60D1 to 0x345F81…F1076c3E940 USDT From 0x888888…bF58F946 to 0x270e66…9756D10f100 ERC20 From 0x88D730…C6891917 to 0x05866d…4f9907EE8686 USDT From 0xd1BC7d…90b6c491 to 0xb936fA…64c3831C22001.829227 USDC From 0xC18C3e…a7503178 to 0x7aFe71…549aEd3899.99 USDC From 0x76507A…750E027b to 0x71F056…aC38503520000 USDC From 0x28831d…676258B0 to 0xbd28FE…28421A024.468474909513383 ETH From 0xE0e64B…947c039e to 0x88E6d1…9d33266F74851 USDC From 0x7A49BE…a2bd9734 to 0x2EF103…41fc875e2.13358830031e-7 ERC20 From 0x7f8343…72e1EEe5 to 0x6DCD71…B0199b7e0.10895551665409299 ETH From 0x9A4afF…9B682Ffa to 0x2CdD89…56084DD71250 USDC From 0x1d264C…52A93904 to 0x7ED754…A92fFF4f140 USDC From 0xFB7476…f8C1571b to 0x26C665…44B009500.006483042123024515 ETH From 0xE3f6E1…E8Cc1eB9 to 0x1b3395…CA0f5bAa302.580216 USDT From 0xe84946…C7C73A30 to 0xfCd076…BafEF4A00.2780612120968265 ETH From 0xFbac79…bEc76251 to 0x3259f8…F687497c70.825 USDT From 0xdC1219…5405D373 to 0x459dDb…278278C724400 USDT From 0xB3d806…2759a67F to 0x26659F…925444bB810 USDT From 0xb080d7…287fC189 to 0x7dB263…aE1825B20.006058 ETH From 0x1e8B56…5e307B52 to 0x15c0a6…259923FD0.002225406338034575 ETH From 0x96C9DC…3b176040 to 0x0d1495…86cAc48D338.318268 USDT From 0xb8Aee5…69d36c9F to 0xE4D2be…d72Fd96F6100 USDC From 0x3Be677…7ddB3B7b to 0x03BA7f…DcBAa436628.04 USDC From 0xDcb9f9…b96AEDB3 to 0x606F90…5999404D900 USDT From 0xf0F26a…e07dd431 to 0x661d11…C51C2D640.009373305015356395 ETH From 0xAA3EA4…87eAfD9D to 0x2E07F8…4682A94e0.11159456355924165 ETH From 0xfcF1DD…E41Ac182 to 0x3DC11B…9E13b4Ac0.000163606919898401 ETH From 0xE617A9…df666107 to 0xa62f31…09714C2022589.009208 USDC From 0x164731…1ddFfB3b to 0x5988a7…D2DF65Ac5786 USDT From 0xA1a2d8…0A450088 to 0xd620C8…0eFC9D1550000 USDT From 0x7a4096…7c4ca425 to 0xEf3e2a…5ED587690.04483882683693464 ETH From 0x40964a…11351B0D to 0x136427…9DeBdB8a55600 USDT From 0xd44cd7…bbB37306 to 0xe8d564…5382aF67156604.568992 USDC From 0x3af3BE…BB37C4d6 to 0x29353b…7E20c07F176.58 USDT From 0x75A6a9…19d65022 to 0x7ED754…A92fFF4f32.767115 USDT From 0x82067d…dDc62baA to 0x70356F…d577bF660.11132854 ETH From 0x3B3064…4c226711 to 0xE7e8C0…594AE4180.28 ETH From 0x026048…FA3Daeb6 to 0x58a133…f4e3666A294.910052 USDT From 0xb5865f…056Cb118 to 0x1e36E0…749723B629391.31 USDT From 0x5D5FAe…892080B8 to 0xC3FF04…51C22fC6102 USDC From 0xC791E1…FCD526Bc to 0xFDC8e3…1b28fd8028288.000292 USDT From 0x0885a5…c558E0f8 to 0x33Da0A…d5392a5f0.0675147 ETH From 0x79E5b8…6015673E to 0x14aa32…A51477fB225367 USDT From 0xbfD877…b812BaE7 to 0x5Fdf65…180E30A03.6899109214182473 ETH From 0x847471…A594aa28 to 0x0deEc2…995fbA3a0.18220733 ETH From 0xa4C8b4…D6A565fd to 0xFCdcc9…56a475935401.712343 USDC From 0x3A15F4…cA003904 to 0x42f675…18cDde810.00874617 ETH From 0xaCD79C…F94d03Cd to 0xE1f273…bd3f401312900 USDT From 0x36593B…56686bbf to 0xCcdE6f…0bED1c958247.408446 USDT From 0x5e5908…b7763Af2 to 0x762A4E…e10aAC1514.274 USDT From 0x36B7A8…99B5C6c7 to 0x7491eE…F009693339.9391 USDT From 0x3dc3cd…2B962637 to 0x6a4163…283B031E35 USDT From 0x754406…E0D407F5 to 0xa85eC9…41D2E2010.5792638616500912 ETH From 0x8b1919…A7498F03 to 0x9812f0…187D7be20.056 ETH From 0x231D51…169f5477 to 0xbCd8D0…712Bdf3F15000 USDT From 0xb4f6b9…C4A6c60C to 0x851a4E…5479a83B0.031700526349516 ETH From 0xDA1293…05738CdC to 0x6eA01A…f9f4A72D0.884 USDC From 0x440585…66103c28 to 0x6DCD71…B0199b7e141.928893 USDT From 0xC0cF49…Cd3f3cdc to 0x27C799…fd69258D0.25387044 ETH From 0xEe5111…c9888860 to 0x06F391…2A68de5E82999.999169 USDC From 0x865182…33141A64 to 0x6BB19e…d47a1B60103.63 USDT From 0xDfF891…5854cefD to 0x606F90…5999404D404.826306 USDC From 0x811706…98Cd9f46 to 0x369E10…24364D040.1119 ETH From 0xb4EB46…3C09C6D7 to 0x839e58…fe26D8231 ETH From 0x0183bB…5cfEe749 to 0x450593…E5876bF4118.881 USDT From 0xf9E1ca…22F3b124 to 0x289d90…BaaBA3393000 USDC From 0x139371…AFe403c8 to 0xC4267D…cb5e915638842 USDT From 0x42B050…3B6ab832 to 0xF2C2De…6A13C14b10500 USDT From 0x2Dfa1a…9C7D3Cc7 to 0x433926…84d314b10.2 ETH From 0x500fc8…be4eACFb to 0x46d015…379223f9152025 USDT From 0xDA0433…C4E86211 to 0xc265dA…76Ff837099990 USDT From 0x78fD9C…d6B2D650 to 0x52aF53…386EfEFa0.4 ETH From 0xF982Aa…93cad0c3 to 0x606F90…5999404D406.221422 USDC From 0x8C0d63…Fe184225 to 0x3cDF71…B1Fb883613060 USDC From 0x081b6d…37900caD to 0x0c2e70…faAddf590.4140289147855637 ETH From 0x587752…77ab3646 to 0x3DeAE4…5301e9C80.020354036774479 ETH From 0x03736F…71416325 to 0x4cd93B…31f13FB741343 USDC From 0x407b38…8C696A17 to 0x4737C3…988DDb4D38958.67927 USDC From 0x4c8cD4…D2020195 to 0x2067D8…fE27f1Fb3600 USDT From 0x73f6bf…dae96180 to 0xD2f2Fe…08237BbE16000 USDT From 0x84CFb5…28631A1E to 0x259279…077aa9230.065984441964834 ETH From 0xBc4eF6…fF34634c to 0x58a133…f4e3666A25.700372 USDT From 0x664986…5b1aC789 to 0x7747EF…943a34ED0.003 ETH From 0x493715…0326f539 to 0x2ddac3…9D921e750.1308911793053237 ETH From 0x69521A…4755E6e6 to 0xaa2E6E…30fA79220.13583 ETH From 0x6dcD46…AC199b7E to 0x9465c4…96e208F70.00011281340661234 ETH From 0xf0DaA6…d8c2AA95 to 0x0bfB84…f11b0A910.01228172 ETH From 0xB1014b…5849A52f to 0x4F82aD…7fbdEb291.163632 USDT From 0x164442…1ACa5790 to 0x858839…fCD008C93880 USDC From 0x78DB85…d42B72B5 to 0xff8BE2…1edd7D472000 USDC From 0x94F3D8…260a2145 to 0x7Db5e6…89ec644A0.10634301920754899 ETH From 0x44129D…65e78D6C to 0x6dF3F0…CbCc1B8B1000 USDT From 0xD024dF…0301cFB9 to 0x63D477…fB5F18F7177 USDT From 0x9cfeAc…17164387 to 0x7E3C64…D3E04b5a992.3776 USDT From 0x3844d2…B749085A to 0xe5CeD9…3934A09626.94 USDT From 0x0B521C…37b4D4B4 to 0xF70383…1055D20229679.91 USDC From 0x7c0f58…72fCF7EB to 0x94D08c…6c6B4fc50.000160212990229134 ETH From 0x61f4e1…d3Ace5BC to 0xa75456…31F120D61000.351123 USDC From 0x0137C0…066D7A08 to 0xc66BaD…f3995b6F20 USDT From 0x0B6d28…32dcAc42 to 0x1c18b8…C6937Bff19990 USDT From 0xeB9bd2…FF462f79 to 0xdc1A27…4005D3730.0312312 ETH From 0xE0eff3…05CCE800 to 0x851a4E…5479a83B0.02205721355392 ETH From 0x25fcF4…6a158259 to 0x51b440…D189391e0.978708931105611 ETH From 0x5284e8…2258454b to 0xd160B1…8AdfA6b1500 USDT From 0x9DAB49…63Bc13B0 to 0xae0C3b…BeC484d90.0000245 ETH From 0x38915f…0bFf6372 to 0x0C023b…a01922aD0.00039560188 ETH From 0x5B32bB…527eb4f1 to 0x3cDF71…B1Fb8836301.702797 USDC From 0xf6b471…a6f3e108 to 0x136820…4feA11CE101 USDT From 0xeB7441…71d61E81 to 0x9ee435…C80a88865.8908566357106285 ETH From 0x82067d…dDc62baA to 0xAf0a4F…57544BDc0.22358 ETH From 0xF2dCB2…ac1EC45C to 0x2CdD89…56084DD70.11480599820261732 ETH From 0x47a5fB…029bb1E0 to 0x3259f8…F687497c33.907 USDT From 0x53E5B0…0670B011 to 0x97C644…c63257da510 USDT From 0xF1764C…3C673CfC to 0x851a4E…5479a83B0.022383188386461 ETH From 0x33f776…735FF7Df to 0x7a9EB3…ecd60cEd1200 USDT From 0x1892D7…Fd97cCBc to 0x0318D3…BF1a6c16302.819822 USDT From 0xBE2572…320745cD to 0x585d58…281DF0d167292.981258 USDT From 0x2F206a…10caCd95 to 0xD3c4B9…fAe5A9E79000 USDC From 0xcF6B1F…615e7e67 to 0x577f8F…261Bdf34157.4857 USDT From 0xCe79b0…4d10FC6b to 0x8A07B9…cd0b9AF094.136332 USDT From 0xbBfc7a…91Cb0E5b to 0x1dB14f…048D8e2B52463 USDC From 0xEdcE68…d4F1dA79 to 0x9584a7…78e1BE9c0.10008540621330202 ETH From 0xD196aA…c9D4fB87 to 0x641BEe…07d4de1c53.824161 USDC From 0xeD520c…7Baa002D to 0xC8ff7e…169eE3B628888 USDT From 0xD76F1C…11024b9D to 0x380ec3…C622DD8317138.998158 USDC From 0x414314…1DC30855 to 0x7Db5e6…89ec644A56.692553 USDT From 0x97e9dc…8A19eed3 to 0x02A317…1C98CE3c0.005224674270452 ETH From 0x5A8633…C92bf5dD to 0x984ED4…26F325D97195 USDC From 0x58a334…24e3666A to 0x4f83D8…6748e7a22.23 ETH From 0xA83F91…ba3c6BA4 to 0xCbEfB0…17F2f8Af5300 USDT From 0x535882…bCA97139 to 0x99996D…ccAC991a833.3698461631116 DAI From 0x10160e…F2e3E874 to 0x4E531e…6e98DeE17.5 ETH From 0x9eCD8f…4F972B75 to 0xAEB71E…10aaca0c0.000067379693913 ETH From 0xb7933e…C4eb8927 to 0xBe1cf8…1986102D410 USDT From 0xfCFb50…f21892E1 to 0x4D8E0a…DF3F89051000 USDT From 0x66D62C…3B2d6752 to 0xaC869d…A0156e7e0.566592416079569 ETH From 0x034B5e…63F76940 to 0xAF2d28…B2a9e7A83000 USDT From 0xb0C5E1…26459aEc to 0x5d47Ec…5906Ab677.97 USDT From 0xCe79b0…4d10FC6b to 0x272157…B8F71C470.057593 USDC From 0x79cd5D…AAd7dE7C to 0xeB1E7A…0992582360836.57569 USDC From 0xd5519D…981a7C7a to 0xE33877…4cF1D24F970 USDT From 0x84F24C…5e16cb6c to 0x6EDf6C…11ac2a9E10 USDT From 0x4ea246…BB22f483 to 0x80548b…9A43694e1000 USDT From 0x27fB7B…49595EB8 to 0xCe8865…9D30593E1000 USDT From 0xbBe73a…6F528250 to 0xb5F25D…485341661000000 USDT From 0xaC5f01…8E0F08F2 to 0x03E793…101197d4132.97 USDC From 0xf356BC…091Ee95E to 0xa85eC9…41D2E2010.043578817713412 ETH From 0x8E9d44…fb4fBeB3 to 0xe49DB9…e2726a850.006656895722943088 ETH From 0x053Af3…4DD4C855 to 0x007081…5C791b9925 USDC From 0xCBd7d2…F7fF6df8 to 0xCf4590…32d42e6011260.81 USDT From 0x5312a4…2065238E to 0xc12539…B12B8FaF1400 USDT From 0x44539C…7A5B0654 to 0x64f40d…Dd91A436510 USDT From 0x2Aba7A…EBE826F0 to 0x5dA078…C0E1662b3339.713609 USDT From 0xBAF52c…03804276 to 0xCBa7A4…287469ff0.044748 ETH From 0x39a311…1c937d05 to 0x8DE24B…7E24CaA26 ETH From 0x73a01B…e90Fc168 to 0x1f1c2d…dd0e930413.36 USDT From 0x3E9169…69157786 to 0x0a6794…3EB9de016.463565127394643 ETH From 0xD906C6…E65B0eB3 to 0x618C8d…5bBDFeD65000 USDC From 0xCf4e5e…a8612E9b to 0x8f9fBA…d9f343720.1 ETH From 0x9DC2AD…c17C15cf to 0x81E57B…f6bFDC79500 USDT From 0xaf5266…c544bb3C to 0xB49Ade…7e6766790.008775876176040705 ETH From 0x70eEd7…ea48b8bF to 0xee6B6C…A4f883f8100000 USDT From 0xF19cfc…eBE6eE68 to 0xEe9f7c…c6f1D58b0.010145535280804 ETH From 0x17e660…84b9af26 to 0xd8820B…dB43d128200 USDT From 0xd59e73…9940A863 to 0xD83446…1e46ACF30.000041776615544 ETH From 0x7863Bc…289Df199 to 0x0d1495…86cAc48D559.261614 USDT From 0xf91292…EfA52878 to 0x577f8F…261Bdf3429.990001 USDT From 0x9f8a6C…c2595498 to 0x5735f2…737564bB0.75 ETH From 0x5E7910…8beC7C8d to 0xcB0E61…84D759dA1201.31396 USDT From 0x05B6F3…E465aa32 to 0x6d31C0…B8b9A88c350000 USDT From 0x172DD9…27eB257c to 0xcec458…C189A4E756.439 USDT From 0x963544…251C8CD0 to 0xe00aE6…24cD8f1120 ETH From 0xf765C8…88cF66e8 to 0xdc1A27…4005D373119.730619 USDT From 0x68fB89…a5EF0588 to 0x4D09AB…1f3a69E80.01 ETH From 0x4D8122…4CCa8eD6 to 0x3f6C19…EC8F12710.55906375 ETH From 0x459878…EbB41F8D to 0x14b160…7Bc62AB658.705359 USDT From 0x867Cd7…6468dA31 to 0x4E6904…1207802F205.510258 USDT From 0xBBfD8f…182b7d69 to 0x8BA7F8…507FCe8233 ETH From 0xc302F8…9b420e86 to 0x4C39fD…CDB2d3670.00941 ETH From 0x388289…5290da31 to 0x2E4A4d…706731CC3.014873375318236 ETH From 0x8b87cf…72DB2b64 to 0xCf1623…B6c281d2349543.251668 USDT From 0xFB4B98…DFA2B7f6 to 0x50e130…0d123b50100 USDT From 0x8a214d…cCF7A5f1 to 0x5BfD54…aA86734E0.05 ETH From 0x84F24C…5e16cb6c to 0x6EDf6C…11ac2a9E63253.240925 USDT From 0x8813b8…56bEd2dd to 0xfC23D7…3Faf2E7C123.16705 USDT From 0x67deF2…74f51087 to 0x07Fea9…d15c417d0.00447733 ETH From 0xC582aE…F9Ec0d80 to 0x0EF13e…644B4A561000 USDT From 0xE5977a…17F4ed04 to 0xabb5d5…d032fcC53000 USDT From 0x5ECCb1…4ea54E4D to 0x72c051…3307287d11500 USDT From 0x28d477…39D338A8 to 0xc3a592…e7A748bb17833 USDC From 0x1Ed541…A73139EE to 0xFd7D56…86b686540.014437265177991978 ETH From 0x2a6a87…97cA8922 to 0x1936a2…296787B43.5415 ETH From 0x1cc08b…9844e036 to 0xad5F38…F7366dA85000 USDC From 0xD8fBAb…09b49F4b to 0x6d5E42…DB7025E5103.413666 USDT From 0xc13eAd…692b4eC3 to 0x851a4E…5479a83B0.011606250229627179 ETH From 0x577F8E…771Bdf34 to 0x16E70E…6C03399E17.4 USDT From 0x88eb5F…ea1F5592 to 0xE347a7…CdbE19641.560635 USDT From 0x60055D…5B509438 to 0x8B1074…bc091F200.007318969764055401 ETH From 0xB871aC…1fa88c42 to 0xd59e40…1040a8635000 USDC From 0x2F0861…02Ed3234 to 0xBE5604…B872652E32489.13 USDC From 0x3246A3…D1f3E77e to 0xf40827…9603C35810000 USDT From 0x0448cf…eC8481af to 0xE347a7…CdbE19640.662835 USDT From 0x0586Ae…B82E6db3 to 0xac22d2…956ba6B476.3 USDT From 0x59327b…547dd585 to 0xB61de7…aeC4e00213.27 USDT From 0x179D81…d8Cb9D06 to 0x6BB19e…d47a1B604684.6333 USDT From 0x85FC8C…76814dCE to 0x30087A…8972241B257 USDT From 0x8a214d…cCF7A5f1 to 0x60B519…077F61C00.05 ETH From 0x6620c0…98e7D488 to 0xA654f6…654c95bf1 ETH From 0x0D3b58…92A5870e to 0xEb001e…4f77473515 USDT From 0x80e163…2c2A4958 to 0x66089e…6aEfF1255 ETH From 0xAab29a…e7cA6862 to 0x34AC9C…6145451c31434 USDT From 0x934664…6503d9F5 to 0xC9Bb0E…616ABaeF10.01 USDC From 0x680a16…3C91a71C to 0x98D9c4…F5f432A00.18116549 ETH From 0x42Cb72…Cc6d999C to 0xdD09f6…c441907920000 USDC From 0x1EEb22…570B7d81 to 0x3870B7…d3dE98770.012 ETH From 0xc4805c…422B3977 to 0x1dF92d…2bA2D2880.015 ETH From 0x7adFe2…E7fCfB85 to 0xdD4C57…4855734428.18 USDT From 0x867Cd7…6468dA31 to 0xeBe4b4…f81a751b650 USDT From 0x853473…c05579BD to 0x851a4E…5479a83B0.080312642347086 ETH From 0xFf6e37…BF87C102 to 0x90Edc6…B753ADdD0.000130752716998608 ETH From 0xdfF02E…6b4dC4Ae to 0x0b1C3b…90C5B2ab12.33695627196736 ETH From 0x6906CB…B141D001 to 0xE4B01F…7aDF43492000.000001 USDC From 0x28A724…C495b569 to 0x257B18…fCC2Fe9b0.008967384562411564 ETH From 0x14035b…301805a3 to 0xB2708e…C406859C1425 USDT From 0x17EC8F…8f4b2b7F to 0x1c3653…FECeaB2C5399 USDT From 0xeD2621…815C4FBC to 0x7491eE…F00969337500 USDT From 0xe7f01C…fE920Aa2 to 0x43f9a9…aA9626D92 ETH From 0x73a344…a04c2285 to 0xE79e1B…7408f0Ad16683 USDT From 0x901E40…2E4B821b to 0x90F514…140Ff2B81.2803254566208055 ETH From 0x4E0289…61650E99 to 0xdc31b0…0eDDC1AF0.18746392056521402 ETH From 0x71e6A4…75d3bb9C to 0xd625C3…CB1e2F983.3611823812868953 ETH From 0x6FE2e4…c52C2c23 to 0x581BA6…8b060BB05000 USDT From 0x0C811e…b89BE344 to 0x46c74b…4c165dBb0.017852 ETH From 0xfFCeC7…38398A81 to 0x6a4163…283B031E0.07154468298058404 ETH From 0x5338B7…1F64231a to 0x9ca0B8…87F1C8b680404.587788 USDT From 0xb909E9…69acEebA to 0x0A6A3b…aA9934A33035 USDT From 0x9Ce960…9f178CC5 to 0xB1CEf1…B5b8681B122.57549981634067 ETH From 0x3246A3…D1f3E77e to 0xf40827…9603C35810000 USDT From 0x7c8a07…1A9871dB to 0xed619E…A35C88550.176327 ETH From 0xE0e64B…947c039e to 0x83cF2c…1b18465440269.5803 USDT From 0x530780…D500824b to 0x915D3B…1C6A150e74.366637 USDC From 0x1F3Fd5…8c63d164 to 0x21f35B…BD91c9e430000 USDT From 0x6E7674…96af0107 to 0x17586b…eebd5fAc0.000080743518744526 ETH From 0xa334E6…0ca695CA to 0x736167…39d568257 USDT From 0xf3cC75…0C0F26A8 to 0xDE6C04…399dF0bC0.3304166754459085 ETH From 0x141572…52148694 to 0x92F8e4…A9eF603C23780.27 USDT From 0xF06173…7451cF29 to 0x562EDf…359821dF94.011137 USDC From 0xBbB974…1E834BD3 to 0x3E6354…ab2B06D2222.79 USDT From 0x35ED0A…Ccd8F8C5 to 0xF4456F…059deAec3999.75 PYUSD From 0x496584…3b96B553 to 0x8F6155…50F351890.011100188797657949 ETH From 0x1151A6…cC01f25F to 0x888659…c0611dC849999.85425 USDT From 0x8eaDdA…B988E62E to 0x43dbDa…dB81b9C80.1173641122094019 ETH From 0x847471…A594aa28 to 0xB1f027…3f2d49240.00404885 ETH From 0xf0CaF9…C9bf0655 to 0x6eA01A…f9f4A72D8.5 USDC From 0xbD1ebF…817E8Aed to 0xD5c655…5dD3C1151000 USDC From 0xe28473…d2E633D9 to 0x875dBa…E93B3a111237 USDT From 0x9aeE60…504e8E6f to 0x4B01DA…53035aF27.819805 ETH From 0xbb3587…7ED01a3F to 0x5566A5…419E5Cf750000 USDC From 0x7cC8d2…97BEFf9b to 0xe0f8E2…8D7FaebD2026.09 USDC From 0x59EabD…68292A7d to 0xac22d2…956ba6B4284.755237 USDC From 0x92d387…CCE14dFF to 0x7393F6…5890110421185.918795 USDT From 0x3c282B…1650E225 to 0x744f02…569AAb76116.336349 USDC From 0x81dD7F…9C3dD0F5 to 0x02A317…1C98CE3c0.004664452546962 ETH From 0x26B9Aa…A66761d7 to 0xdF6466…899d17010.05 ETH From 0x81DF7e…0d9bb665 to 0x69204a…5302E1E10.14317844 ETH From 0x85A9E3…98453824 to 0x2812cA…cFCf36751500 USDT From 0xe4a5aA…c9F5eC2c to 0x7Db5e6…89ec644A96 USDT From 0x9E9F12…56cCA641 to 0x2Df8aF…263E0e8610715 USDC From 0x38915f…0bFf6372 to 0x5b34C1…04E1bCac10000 USDT From 0xD3bA99…25a2D10C to 0xdA7287…18f27B0C0.07333 ETH From 0xaB5D05…78F8239c to 0xA3a0Bc…Ce78976310 ETH From 0xA9a99e…8f9D4961 to 0xd8820B…dB43d1281000 USDT From 0xc1dF79…973bDE99 to 0x0995AB…7D00BaA28.920238571780603 ETH From 0xa7dB55…f886Ce0D to 0x856240…5dC6D3E2300001.16 USDT From 0xA8Bbb6…05B86503 to 0xF83Fe3…3ED2023415 ETH From 0x0a51BF…48B450A4 to 0x8d5941…919b1e6C600 USDT From 0xEa0368…C1723135 to 0x20506C…56dF1BE60.29668 ETH From 0x873552…a405ad9f to 0xb936fA…64c3831C25000 USDC From 0x98A1F1…6D9146e5 to 0x7D61cb…3353AadE630 USDC From 0xB621EE…3fb47514 to 0x317cAC…Ee4F94eC66.574783 USDT From 0x47F5cc…a0642155 to 0x96d0e4…BeaE60ea5990 USDT From 0xc7F199…03cc2Cb9 to 0x1458BF…DEEC36E110 USDC From 0xBAF6f9…Ef9549A2 to 0x5E9ccc…8b20b88D0.005 ETH From 0x564fcB…F4E8264c to 0x6F9C82…6ccfFb751.3429676123935008 ETH From 0x67deF2…74f51087 to 0x2EddD2…0c1A7Cd6250.075772 USDC From 0x0F4328…0Bf80eC3 to 0x8a9945…93915BfF0.030402646265853983 ETH From 0xc30D21…195fe20c to 0x54D6cB…0E72C7091062 USDT From 0x50e678…e5ECa836 to 0x6DCD71…B0199b7e0.003308012563396234 ETH From 0x0e0256…8682B87C to 0x2eA897…7745F9eB0.01255675704302 ETH From 0x7bcd17…93AEEBdB to 0xd409C4…2320c97D6000 USDT From 0x6d7063…5AA67Fc1 to 0x75fA0f…E201aa890.001 ETH From 0xcB5F2a…0404FEda to 0xFDD992…aB2A267D195000 USDT From 0x74bB16…aD75a2B1 to 0x057CE6…003b73aC15000 USDT From 0xe8Df9a…8C1006c4 to 0xEc313C…379e16687.7 ETH From 0x3D9c8c…7D8aD88d to 0x4a6C7d…72BE0Ae02028.9980876925538 ERC20 From 0xb6D19D…feeB257F to 0xC1507A…133FCE727898.04 USDT From 0x87616a…A3bFA15C to 0xf6C860…7952cEA020 USDC From 0x63e730…d2617ab2 to 0xE347a7…CdbE19640.000605614771313046 ETH From 0x78aB87…dE9F9e5B to 0x44db1d…7235E7Ca10 ETH From 0x5BF806…78D9062B to 0x86108A…8d85C51e100 ETH From 0xC02e38…37DC466f to 0x58a133…f4e3666A0.22627486751783152 ETH From 0x062E45…fC033CDd to 0x3F2a0E…F704505B300.5 USDC From 0x3f33F3…56e51B04 to 0xeB429a…C15b011b0.010970692625562 ETH From 0x7Fe675…4745fa64 to 0x6aD00f…8A8acbfe1000 USDT From 0xD6c6B4…3a3ea48A to 0x1d0F8D…bA24c9D528539.09728 USDT From 0x0A73d0…D4Dd3B62 to 0x7ED754…A92fFF4f41.487608 USDT From 0xC801c3…2F89d738 to 0xc00Db0…fda393777000 USDC From 0x05E626…12d97B34 to 0xC0be79…E2Ad93f250000.005 USDC From 0xF2208e…6262e51b to 0x74d568…B5A2f9a1125.13 USDC From 0x855eff…86850887 to 0x4e3C22…Ffe7985c9.952953679817185 ETH From 0xfC2461…57987D41 to 0x34bD6a…dFbF3dd069554.11577 USDT From 0x0fD2A6…a8d771Eb to 0xEb001e…4f7747355246.433582 USDT From 0x731C2B…e53c3737 to 0xB492b7…FAe9A1DD0.05161278328038171 ETH From 0xb59A08…8381a76B to 0xED7143…e5ce5938300000 USDC From 0xBF991F…Fb48AC57 to 0xdFc2A9…666dA38787.209302 USDC From 0x4eD93A…D632B91f to 0xFc40fE…cfA48C497954.529674 USDC From 0x4300e2…47adf99d to 0xa69379…2e2ae769100 USDC From 0x6dcD46…AC199b7E to 0xF26158…5bE8f2730.000098663936836332 ETH From 0x790876…EC2a46bc to 0xd9a1e0…E47157863.664920880430978 ETH From 0x231F7E…b65361CB to 0xEB254f…7E395b9a51.8 USDC From 0x86EC3d…80a9fc1C to 0x1C2Bb9…a9e27b41100 USDT From 0x3246A3…D1f3E77e to 0xf40827…9603C35810000 USDT From 0x74a388…bdb60E2C to 0x396609…75f15671421 USDC From 0x50c349…Eaa561e0 to 0x4De0a7…D1FdD3491000 USDT From 0xd3a4ea…6161691a to 0x45262C…c693444b1755 USDC From 0xC0cF49…Cd3f3cdc to 0x3ab32f…785b07EB0.4013531 ETH From 0x0f967f…FD9838d4 to 0xb94B0a…31704dB20.01086 ETH From 0x67Ed9c…08A0C046 to 0x2b1573…21ee9A2711219.343378 USDT From 0x4AD943…De4E2bf0 to 0x8e577B…31c9964A20000 USDT From 0xb09845…374E4b11 to 0xCe6110…BF4be94987.6837 USDT From 0x7e1cc4…af8E5810 to 0x762A4E…e10aAC1528.212 USDT From 0x8C3adE…6f1df5f4 to 0xe94Cd2…3A3faD4B4250 USDT From 0x9C89A2…B56d1b00 to 0x8658E7…fCa16DbD0.599994313422285 ETH From 0xB593E3…C0f0e2fE to 0xce3484…19F5563d3000 USDT From 0x2c61a1…5Feb99F3 to 0x9525D6…56Bf932031 ETH From 0x6867e4…e43EBF1c to 0x851a4E…5479a83B0.32083846994005527 ETH From 0x538744…833DAFD9 to 0x093ce1…329b82D30.00001144122512 ETH From 0x4a1b44…Fd7A953c to 0x4C39fD…CDB2d3670.009517 ETH From 0xd5df1A…4F1bb6Ac to 0x95766E…a33aB4a2440.53 USDT From 0x264010…eC318036 to 0x7491eE…F0096933364000 USDT From 0xC82b25…92Ea2a98 to 0x85B87B…750167D80.294994134 ETH From 0xbd1DbB…D6566ec8 to 0xD855f8…f15Ab067187.818116 USDT From 0xC35c7E…156Eff45 to 0xA0e877…757A9860122.01 USDT From 0x8B0535…b65Ce20a to 0xA1437E…90F350188.568327750194277 ETH From 0x5989ba…e66f53C8 to 0x54D6cB…0E72C7091103.562745 USDT From 0xc05f96…8Fe745F9 to 0x03bF0d…91264A0112410 USDC From 0x0FeAaF…46145434 to 0x2E9487…eA6CB03E2000 ETH From 0x0222B9…59361548 to 0x5a51Da…2c39F49e760 USDT From 0x930A3d…115875eA to 0xEb001e…4f77473529.37 USDT From 0xecaC07…67777912 to 0x7D8608…1F9fe99c2000 USDT From 0x8cFD3B…AcF83f33 to 0x038a3B…ca5a2bA90.15891501442957698 ETH From 0x57De61…BF02CbB2 to 0xF835B6…D2040fC924880.041112 USDT From 0x21597a…ED888bc4 to 0x788cC1…df92308459819.819281 USDT From 0x21f3fC…3391c9E4 to 0xA92323…68FD826920000 USDT From 0x5643B1…59C62E5C to 0x0C977D…3A5f86285000 USDC From 0x41EeAc…914548C2 to 0xcD6B1A…b1281f931 USDT From 0xa18A70…987902d1 to 0xd12fcc…90A6FB39705 USDT From 0x5a9E25…b4a1bCdF to 0xFd7D56…86b686540.05205195908295833 ETH From 0x4e32D6…E8930cef to 0xaE2441…563448E30.22360563 ETH From 0x5A2d29…d83EF830 to 0x5894D2…95615f6e1000 USDC From 0xF9Aa1f…708E73Bf to 0xA064d9…54073FF947200 USDC From 0x49dcA6…A036004F to 0x7aFe71…549aEd38950 USDC From 0x3a1154…587abfaF to 0x606901…cc064392470 USDC From 0x2E4e5a…47275310 to 0xB61de7…aeC4e00269.33 USDT From 0x3467f4…7c7Be0Cc to 0x09Af07…1626763716900 USDT From 0x819F9B…049F4Cb4 to 0xFD9357…04dB7E6a194.477363 USDT From 0xEC09e9…8117c71e to 0xB012E2…6a4588A860.13529 USDT From 0xD2aded…58AF0a4b to 0xB11A55…2dFB78CA5380.572188 USDT From 0xbBff22…AD0BFc58 to 0x5d25C1…005073960.01 ETH From 0x5C9138…B134E44c to 0x6eA1FD…3c98463627000 USDC From 0x917B4F…58223E6d to 0x58a133…f4e3666A0.04788818854895451 ETH From 0xF2C7A6…fc2490D8 to 0x9A99A5…e5534AB520 USDT From 0xd014a4…71aD5cc8 to 0x397afB…d762BA50300 USDT From 0x7248B6…738606Ac to 0x4e7322…d1785b0A210 USDT From 0xDF0035…2DE2E882 to 0x1edF83…Ee60822f220.0939 USDT From 0xCe1BCf…8BCB30E8 to 0x3F6a6A…1bc6A1a1500 USDT From 0x1D1Ed7…c9Ed1959 to 0x457bCc…617529262000 USDC From 0x924575…2914fb78 to 0x81E106…2F2D777A0.007761147949689 ETH From 0xE18d1c…14F8f1BD to 0x1bD353…495f9c3253 USDC From 0x8C869A…5d2Ea6C4 to 0xA0e877…757A9860128.017861 USDT From 0x77AdA2…055cB0cA to 0x5D88F3…87063a9910500 USDT From 0xF9150b…E56e681e to 0x4edc14…439271a823408 USDT From 0xD81a32…F6c3B70C to 0x7A489A…Bf3C9c3932689 USDT From 0xC1AAF4…377b8673 to 0x48fc3E…00EdD2bc0.000003871064133468 ETH From 0xC47646…F4251d9c to 0xD5FfD6…ED8DA7420.33524415 ETH From 0x934664…6503d9F5 to 0xb042c8…26f10A60435.02 USDC From 0x4a7704…15269ddc to 0x762A4E…e10aAC1557.777 USDT From 0x768B68…ECEb5e49 to 0xBc34DF…571119D05649.604309 USDT From 0xb27541…EE647323 to 0x9A5654…5f407edC3000 USDT From 0xF07acE…eA3D5f5F to 0x5d02F5…97567AdD8103.749864 USDT From 0xAcE173…487CA469 to 0xdca271…7Bb7b3A10.01052371001692621 ETH From 0xDE3884…8D3E6c6d to 0x984ED4…26F325D937500 USDC From 0x180d47…818DC517 to 0x3ACB37…A577073e53.1496 USDT From 0x498CbD…890f7C23 to 0x6a1571…8a51f66830400.675461 USDC From 0x5E7910…8beC7C8d to 0x6C48AD…Ee2A61901191.12046 USDT From 0x39a311…1c937d05 to 0xcF6743…aa5f5d8690 USDT From 0x19875a…7ce39502 to 0xb936fA…64c3831C1001 USDC From 0x053405…44E935fD to 0x15680B…E6d1DF2020 USDT From 0x42FFc6…f7D312Ab to 0x58a133…f4e3666A500 USDT From 0xE5d50a…5D4B90c5 to 0x1792f0…E80B0Ebc0.11165263996128892 ETH From 0x2870bC…289D3AB1 to 0x910469…6A6E5E0B3.1790751268263397 ETH From 0x81DF7e…0d9bb665 to 0xcCE174…dC0Bf93c0.22249538 ETH From 0xAf6dcE…7FB97B44 to 0xb9D0E6…A4e9c6fc0.5 ETH From 0xC0cF49…Cd3f3cdc to 0x88C879…2a67B72C0.3796 ETH From 0x0558aB…53e0635C to 0x371493…227E6C80566.994382 USDT From 0x40Fd8d…6E848e5a to 0xad83bB…99E9E0aF0.12415863687111724 ETH From 0xaa8198…33db18EB to 0x513b79…911380FC68857.583007 USDT From 0xB1b2B2…5dd4163A to 0x7Db5e6…89ec644A0.013308783911428 ETH From 0x08aaD1…1D6014Ac to 0x186e1F…5B364fEa145.52 USDT From 0xEF8bE6…18a253f6 to 0x90F514…140Ff2B81.1217125572030304 ETH From 0xE3e544…44285881 to 0x7491eE…F009693311388.611388 USDT From 0x5AcB9b…386B2c23 to 0x0C7d4D…AfC8009c0.08308952 ETH From 0xCBAF53…91275c2D to 0x545E9e…FC207F2C20000 USDC From 0x746a3e…45F10B91 to 0x6AE719…44f2D1d215000 USDT From 0x958148…e0576714 to 0x58a133…f4e3666A0.112102800586977 ETH From 0x4e5DE1…70eff47f to 0x074634…E87a2d3815.410000547885005 ETH From 0xa09160…8dd26Dfd to 0x462E43…96BbBAA32080.5 USDT From 0x2ef607…E3Ac0757 to 0x4760A7…77b2d986690 USDT From 0x17709D…Ac3c686c to 0xb9B230…63E4960B50.778 USDT From 0xc949EA…8991C8d7 to 0x851a4E…5479a83B0.055388425634825 ETH From 0x5939AD…f4789BAf to 0x2DB92F…A01113360.23 ETH From 0x081e31…B90D9c80 to 0x638160…4088c0080.27 ETH From 0x0c9302…7C9cd682 to 0xE86c0d…4c396961144.12 USDC From 0x1dD2B1…e0D7B07A to 0x617630…8d0FFB061.1 ETH From 0xBf7C88…C270D17b to 0x7Db5e6…89ec644A0.099996258389932 ETH From 0x8ee3a7…E4bf2335 to 0x4133E4…4EF74e792385.797099 USDC From 0x8b8d42…63Ad0970 to 0x6A90A0…5261836F50 USDT From 0x634769…fe34D293 to 0x3788Cb…675C98E60.01 ETH From 0xF355B8…49873b20 to 0x3F2a0E…F704505B315.602929 USDC From 0x32952B…A36b9664 to 0x7A3f3D…064A59FB1000 USDC From 0x32462A…361307e9 to 0xff2c28…385AC7db5797.27 USDT From 0xD85d06…0608A179 to 0xAC6839…53b6B0AA1226.028315 USDC From 0xf41A18…ace12F8D to 0xcfb891…4520605d21.235 USDT From 0xcbA43E…dC780913 to 0x40C475…15a2BcB70.05 ETH From 0x3251ee…16908C39 to 0x92Ff24…722d3f600.000007391909 ETH From 0xe011D2…Cc52fE4a to 0xEb001e…4f7747350.259275681593952 ETH From 0x5283f7…226A9e3F to 0xF58ef0…a66e26ab3 ETH From 0x58805E…128eba4D to 0xd8B216…CfD13CeB0.000124588004015136 ETH From 0x3D03e0…81460f56 to 0x9C4C8A…a03bf9D125 ETH From 0x225B03…0b6D6933 to 0x58a133…f4e3666A9.995552 USDT From 0xa09160…8dd26Dfd to 0xCaA174…48a25e9b249.85 USDT From 0xcDf4AF…fa79a1A3 to 0x7ED754…A92fFF4f100 USDT From 0xBBC0eC…1688AB4e to 0xaF77Db…8BeAAFaf13 USDT From 0x3B68A8…96a17bbE to 0xBAa977…63f7431D633.47 USDC From 0x627639…680DB2ea to 0xaF3531…7Fbfb0681.28 ETH From 0xAfF00f…9cDc2909 to 0xa581d3…6CFC87004588 USDT From 0x4dE6D3…3D501464 to 0x98187C…C2D3df9f50000 USDC From 0x41cB86…40373aEc to 0xa85eC9…41D2E2010.005920909371798 ETH From 0x1743df…DAAAbAc2 to 0x397afB…d762BA50300 USDT From 0x4F87a2…1AcDBc38 to 0x31a2D1…ca5984A92871 USDT From 0xB653e2…7428968B to 0x5c3835…9107D89380360 USDT From 0x8a214d…cCF7A5f1 to 0x39242b…b135c6820.05 ETH From 0x6b05eF…54C52865 to 0xd620C8…0eFC9D1550000 USDT From 0x4763A9…0FB2D986 to 0x010DFf…708AF989150 USDT From 0x681a3B…E928eF27 to 0xD8D81E…51429F2E2945.977531 USDC From 0x7bde23…de82Ee61 to 0x6DEd6A…07583c0d301 USDT From 0xD7eC52…3cC40fcc to 0xF35519…a06c2D1F816.0138 USDC From 0xCcFfB9…72FD2477 to 0x7019d8…81e6797c400 USDT From 0xB8d527…e660e499 to 0xB3f96f…65Ad54aB0.035699225103695095 ETH From 0x32462A…361307e9 to 0xE9515B…58A4af511090.58 USDT From 0xBc2F47…B5332218 to 0x7707C2…786329190.00376484 ETH From 0x8FA47e…033Cf284 to 0x7b1a73…7eBdD9A31500 USDT From 0x5944f4…26A5E559 to 0x452D67…786b54330.22193744 ETH From 0x6347BC…f47AcDad to 0xC90b95…62b00360220.1 USDT From 0x73e168…F3193E9f to 0xd5AEA4…B091ec6d0.87091 ETH From 0x3B8AE5…36bA579b to 0x4034c6…84F0e62C178658.330456 USDT From 0x159e79…7344DBe0 to 0xe9295f…270Df0b30.06662787 ETH From 0xC0cF49…Cd3f3cdc to 0x5dd6f0…9b7CCA600.00433812 ETH From 0x1Ec3Bb…327B137B to 0x71b8d6…dA0deC6050 USDC From 0x1F003f…1e47cb2A to 0x458eB3…bC1c5e200.03562527938714203 ETH From 0x85A4e4…04025caD to 0x35cBED…8809a7ea14.1314 ETH From 0xbCC59C…1f0b4E87 to 0x24eB80…635Cd25e0.115227783486388 ETH From 0xbb8D79…05E9ea8e to 0x228215…3FEEa731200000 USDT From 0xfE1ffc…55C32E80 to 0x5B3D23…085FB4e9754 USDT From 0xE291cc…5c0ad342 to 0x9b6b61…4639585e157.651362 USDT From 0x057837…863Cc1A3 to 0x9346E9…ee03d9F50.0574348 ETH From 0xeC2571…a8b3df94 to 0xe3fe7E…5009Da630.000223723156017817 ETH From 0x603883…FEe6d52D to 0xaF8C45…DcdB79E80.1 ETH From 0x90d09d…285028c8 to 0xe4a068…c4EEd9D40.009001094508891 ETH From 0xe39192…3BC238f7 to 0x64dE9e…CC1930540.11210938288269097 ETH From 0xA0AbEE…B8Da8b9d to 0xFD9357…04dB7E6a100.981617 USDC From 0xd23De7…7e1A0e76 to 0x54D6cB…0E72C7095100 USDT From 0xAcB6F5…FEB98090 to 0x453917…2eDB10004.4648237504965875 ETH From 0x7F96eE…c7adC9f9 to 0x8658E7…fCa16DbD0.069995745201844 ETH From 0xE291cc…5c0ad342 to 0x5B63f2…29E9cbCC87.590463 USDT From 0xB9228D…C0bF35E1 to 0x1c2002…01d7a5165000 USDT From 0x9fCB53…86F66941 to 0xAAD845…086489Dc95000 USDC From 0xC3DC5e…CbC27744 to 0x02A317…1C98CE3c15.124587 USDT From 0xC27441…Ea402fb7 to 0x851a4E…5479a83B0.055894876682773 ETH From 0xC0a1Df…d4b2214E to 0x10Cb63…FE7c264529.49 USDT From 0x8b6D49…Cc46f446 to 0x3b3699…56D86307267.491141 USDT From 0x5AcB9b…386B2c23 to 0xF151C1…6B993F1b0.03907391 ETH From 0x13c5bA…0F0ebE44 to 0xc683b3…D01A267720000 USDT From 0x976252…17B10b42 to 0x21Bef4…717856341248 USDT From 0x1552bF…4BbB74bd to 0x3cDF71…B1Fb88363000 USDC From 0xe2889D…67Ce29fC to 0xCa1063…e03059C70.466267 ETH From 0x017bB9…4e0D8d98 to 0x592b74…8eE55EBE1.099 ETH From 0xB1eC83…90d76B0a to 0x0d1495…86cAc48D749 USDT From 0xAe6f8B…3F0E9Fa1 to 0x09BAD6…fc2855781814533.012707 USDC From 0xB52599…116A49a0 to 0x22289d…5E7ef99646130 USDC From 0x563D1A…8Ccd8D34 to 0x89f6ca…3e3828bC4444 USDC From 0x3c45B9…34657CD3 to 0x4090D4…B1351B0d10 USDT From 0x9bEC45…08282e7F to 0x879134…505CC35d2 ETH From 0x65463a…B19D5F6e to 0x9502eb…C04c1F61126.00569 USDT From 0x469674…80184929 to 0xe5F586…FFaa825E0.05561710515192368 ETH From 0x398eb7…206f461f to 0x4e1D46…7486014411.7467392776438 ETH From 0x76Fd22…FA7C2C12 to 0x5cc54B…Fff367Ef0.09592324 ETH From 0xaC063d…BC8F066F to 0x606F90…5999404D400.4 USDC From 0x36805f…426C3bcB to 0x9B0aB6…4B054a410.003359 ETH From 0x2dFE39…DAE84278 to 0x934523…aA0c2C90100 USDT From 0x2648A1…8950C0dF to 0xdAbe1C…EbA719810.0031 ETH From 0xe2Ec34…C0652f88 to 0xbF6949…46ded2620.0291674861889275 ETH From 0x58C839…1170C964 to 0x5d02F5…97567AdD5117.129353 USDT From 0x38Ab82…4cbaC0e2 to 0xAA5B8A…ed00dC9f11 USDT From 0x637158…E96dF96c to 0xA0e877…757A9860500 USDT From 0x934664…6503d9F5 to 0xbcDcb8…69bCc04613 USDT From 0x716D49…a3BcD551 to 0xcec458…C189A4E721.159 USDT From 0x3AE349…84891013 to 0x956a99…11Eda7110.0392908689242289 ETH From 0x714B0f…9e6D7f67 to 0x47572c…c74724AA0.000122393256132734 ETH From 0xBB07d6…1C2C51FC to 0x82706b…Bc82ce0a0.1 ETH From 0xeF4790…099b789c to 0xcdd792…0C67e4a00.07814489 ETH From 0xb69212…bB936f72 to 0x8F0F9b…4B81263a10000 USDC From 0x4a1Bd9…4Aace2FF to 0x270858…F542A5E41970 USDT From 0x6B927D…95abbe20 to 0x20d08f…8D6B1d8a48367.662079 USDC From 0xAbf538…e40cbdf3 to 0xB3b744…36d03d430.6323397715876052 ETH From 0xdd531B…29De6882 to 0xD704b3…0aa275ae5118.248666 USDC From 0x770Fbc…ddABfb74 to 0x915D3B…1C6A150e53 USDC From 0x90604a…77a27d17 to 0x2bC636…5De0D6f51085.857778 USDT From 0xaC7a82…29c4F62c to 0xed8b4E…53c232dE3000 USDC From 0xED8a54…E7a947d9 to 0x6B5faE…1207d4f610 USDT From 0x38f04d…7DEF2D98 to 0x8A9888…f74f24980.007128363211031 ETH From 0x1ED7ed…bb5f074f to 0xA4f0F9…c10Cf473103 USDC From 0x0F12FD…c16565ca to 0xfBFBbf…3d6863eC23810.103019 USDT From 0x63Ac4f…D2631523 to 0x67010F…1ba7de4430 USDC From 0x2dcda1…0483ed55 to 0x23bF6b…94Ad7890305940.177644 USDC From 0x587FD4…362DD6b1 to 0x95766E…a33aB4a20.02028079 ETH From 0x96caC1…117C46f1 to 0xE347a7…CdbE19641.076572 USDT From 0xC92d38…60884C23 to 0x2A1625…53b1f7410.001114566266537376 ETH From 0x71eCa5…65A54769 to 0x255E87…6095cbec1425 USDT From 0x191AAb…1Eb5c53c to 0xB012E2…6a4588A8460.123864 USDT From 0x416A63…2EB312C9 to 0x6e7A4C…3BAf0107399.8001 USDT From 0xAdEeEF…857F054b to 0x8Bf518…bD570eeB0.48007791429400604 ETH From 0x40D8AA…C33ec5F6 to 0x62cc80…6c97e4729000 USDC From 0x85E8A6…a5cD235a to 0xAF763a…5E85B93e1500 USDT From 0xB30026…4b30Ce10 to 0x7Db5e6…89ec644A133.31 USDT From 0xb691a1…E3988255 to 0xb69405…73b337AD116.704248 USDT From 0x441ca9…3866F05B to 0xE5cA68…502460990.22683151176816338 ETH From 0x891E41…0D933b09 to 0xF82446…08f0D9422.1763080372614776 ETH From 0x145b51…20A74Ce2 to 0x2F5Cab…0F9CBfD4500 USDT From 0xb23360…C8D7c460 to 0x3CbD9e…D745bE0b70 USDT From 0x02384E…48337C06 to 0x02A317…1C98CE3c20.64 USDC From 0x2E8B06…B1261Eac to 0x5918b8…b5FC036a1.471302905600314 ETH From 0x6f4a22…89e58d41 to 0x7ED754…A92fFF4f100 USDT From 0x98fA19…3AdF53B2 to 0x4387ee…312347909800 USDT From 0x417eB6…c7aFD8B1 to 0x6873e1…388281ce1.33 ETH From 0x63a21F…ce083286 to 0x2eA897…7745F9eB0.004538804472213 ETH From 0x2508C4…e317bBbe to 0xB15995…a3043B382000 USDT From 0x31dFCa…a90249F3 to 0x4edB2E…25e58fc54008.62515 USDT From 0xa7719d…17f2c3C1 to 0x3f3998…16851dF82.02 ETH From 0xe2e7DE…437EA7b2 to 0xe0DfC7…B4854f6b2.423154600438985 ETH From 0x156b76…4b204233 to 0x829A77…7433574430548.03 USDC From 0xef3c02…F54a9aab to 0x55f113…854c1BCe563 USDT From 0xb9362E…D0c3831c to 0x210A58…47469B0E0.000074953535327316 ETH From 0x7C0FF8…A7514263 to 0x13274C…85e14b395000000 USDT From 0x980210…b56991Ab to 0x8e1f7F…Fee7D1Dc0.003507987783 ETH From 0xe8b72F…9974D39a to 0xA0e877…757A9860138.1 USDT From 0xAe368d…4eA2B201 to 0x9508D2…Abe361550.14125666 ETH From 0x6dcD46…AC199b7E to 0x1F468e…2eaCe3b50.000100254008160361 ETH From 0x868598…7dc6b037 to 0xdc1A27…4005D3730.0152845452 ETH From 0xC102eC…Bfb5BB16 to 0x2eA897…7745F9eB0.022830799460332 ETH From 0x01B0d1…2F1C75a3 to 0x8ecEB8…8fC7559e37816.256185 USDC From 0xd8C092…32b6bD7B to 0xcE49c4…D1A987Fa150 USDC From 0xA7FB00…929CbDe2 to 0xd6Bae2…83bEFEc2100000 USDC From 0x8cbFe0…ea512EF5 to 0x3f0C4c…018c83104 ETH From 0xB2A3C8…4024645b to 0xdA3E9A…D8e92475111.537235 USDT From 0x4a7909…e3f05754 to 0x6a4163…283B031E0.003053294921563 ETH From 0x52a367…fcf5aA94 to 0x0451B1…E7AB016C227.3 USDT From 0x7955ab…4299388c to 0x84FB7B…04e51F14700 USDT From 0x1a0f31…fa14d871 to 0x371493…227E6C80842.696629 USDT From 0x8d834c…f5AAf5bE to 0x4C0439…F281C6b1500 USDT From 0xc29B58…4c02dE75 to 0x17aD77…2f1872590.8982260751287132 ETH From 0x41ED53…5F8881cB to 0x05F682…46EE0d481999.0005 USDT From 0x2f058a…53cE1121 to 0x2CdD89…56084DD7730 USDC From 0xE5ef6E…26cf0480 to 0xE09CCd…1033715f6001.722494 USDC From 0xb903E9…94047665 to 0xb3Ec5C…4A49592048989 USDT From 0x91Aa9b…2965232F to 0xA0e877…757A9860149.04 USDT From 0xA5C840…097C8c10 to 0x1443d3…FB2014932.75 ETH From 0xF44ec3…c8f5de53 to 0xa12185…0Fa0e70d24605.874458 USDT From 0x59a2Aa…9430c292 to 0xCBa7d8…16275C2d1027.774482 USDC From 0x8FDd6A…4A96b757 to 0x98A371…336f058749988 USDT From 0x03E5Bb…e304d3d1 to 0xE347a7…CdbE19640.882345 USDT From 0x686863…a15bDB5C to 0xbEB74e…B8f8628F0.2 ETH From 0x83F834…32033C83 to 0x9845ED…99FcE6140.031 ETH From 0x53E9B9…Af49b7Fd to 0xa85eC9…41D2E2010.029100099866013 ETH From 0xa850D9…d0B93114 to 0xd2d9CF…13f28d9897144.2269 USDC From 0x6B927D…95abbe20 to 0x64CB6b…136e18b394013.515962 USDC From 0x68BF75…8DB0Ecca to 0x996856…CD36416f0.2264 USDC From 0xC0F9c4…F2dFD3da to 0x20248C…2e7AeB4D200 USDT From 0x9e9E22…109d48e7 to 0x52bA74…7c9c9bc70.02234407189428573 ETH From 0xAe368d…4eA2B201 to 0x365339…f36D107B0.11181388 ETH From 0xc71b81…7f8e7B7d to 0x3F6a6A…1bc6A1a190 USDT	0x8Ef8D7…B85f9Cd9	0 eth 0 ETH	0.002134661844610488 eth 0.002134661844610488 ETH
0xa17f22…9b78b700	23404237	Sat, Sep 20, 2025 12:20 PM	0xc35fB8…44F798D7	From 0x07D203…Ccc7bdc3 to 0x00B706…32C8bE7d60.9 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00001710710939028 eth 0.00001710710939028 ETH
0x6eb1ab…0141898d	23404216	Sat, Sep 20, 2025 12:15 PM	0x56Eddb…21A8b17F	From 0x56Eddb…21A8b17F to 0x07D203…Ccc7bdc362.41 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000022585096823954 eth 0.000022585096823954 ETH
0xc5c6a8…fc0cefb7	22972159	Tue, Jul 22, 2025 3:52 AM	0xc35fB8…44F798D7	From 0x07D203…Ccc7bdc3 to 0x6D5081…45fd859829.96 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.0000392815799684 eth 0.0000392815799684 ETH
0x93e4d0…50f2af6c	22972140	Tue, Jul 22, 2025 3:48 AM	0xC777F3…145Ec59A	From 0xC777F3…145Ec59A to 0x07D203…Ccc7bdc331 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000041637143626078 eth 0.000041637143626078 ETH